Fifth Third Bank v. Double Tree Lake Estates LLC et al
| Fifth Third Bank |
| DBL Residential LP, Kenneth Matney, Anthony Meyer, Randall Minas, Doubletree Golf LLC and Double Tree Lake Estates LLC |
| 2:2011cv00233 |
| June 29, 2011 |
| US District Court for the Northern District of Indiana |
| Hammond Office |
| Lake |
| Paul R Cherry |
| Philip P Simon |
| Foreclosure |
| 28 U.S.C. ยง 1345 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
254
OPINION AND ORDER: Denying 220 MOTION for Sanctions by Defendant Kenneth Matney. Signed by Chief Judge Philip P Simon on 9/16/2014. (rmn)
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Filing
242
OPINION, MEMORANDUM, AND ORDER: GRANTING Matneys 185 MOTION for Summary Judgment; GRANTING in part and DENYING in part Fifth Third Banks 183 MOTION for Summary Judgment against Kenneth Matney as set forth in order; denying as MOOT 195 , 199 , 204 , 209 and 216 Motions to Strike. Plaintiff/Counter-Defendant Fifth Third Bank will have until 8/8/2014 to file an amended complaint. Signed by Chief Judge Philip P Simon on 7/23/14. (mc)
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Filing
164
OPINION AND ORDER denying 152 Request for Order Directing Compliance with All Outstanding Discovery Requests and Written Clarification as to the DiscoveryPosition Taken by Fifth Third Bank on Electronic Discovery. Signed by Magistrate Judge Paul R Cherry on 4/5/13. (kjp)
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Filing
154
OPINION AND ORDER granting in part and denying in part 134 Motion to Amend Counterclaim. The Court grants Defendant/Crossclaimant Kenneth Matney up to and including February 26, 2013, in which to FILE his Amended Counterclaim consistent with this Opinion and Order. The Court grants in part and denies in part 139 Rule 12(f) Motion to Strike dft Kenneth Matney's Reply. Signed by Magistrate Judge Paul R Cherry on 2/12/13. (kjp)
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Filing
116
OPINION AND ORDER, DENYING 91 MOTION to Dismiss the Crossclaim filed by Anthony Meyer. The Receiver, on Double Tree's behalf, to file a Status Report by 6/22/2012. Signed by Chief Judge Philip P Simon on 5/23/12. (kjp)
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Filing
80
OPINION AND ORDER DENYING 54 MOTION to Dismiss or Stay Against Fifth Third Bank and Randall Minas and FINDING MOOT Request for Additional Time to File Counterclaim against Fifth Third Bank and Crossclaim against Randall Minas. Meyer may include such claims along with his Answer to the Amended Complaint. Signed by Chief Judge Philip P Simon on 2/21/12. (kjp)
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