Unicredit Bank AG, New York Branch et al v. Bucheli et al

Plaintiff: Unicredit Bank AG, New York Branch, Fifth Third Bank and First Missouri Bancshares, Inc.
Defendant: Fausto R. Bucheli, Jr., Ann E. Bucheli, Bucheli Insurance Agency, Inc., Hosford Insurance Agency, Inc, Markus Hillman and Helen Hillman
 
Case Number: 2:2010cv02436
Filed: August 6, 2010
 
Court: Kansas District Court
Office: Kansas City Office
County: XX US, Outside State
Referring Judge: Kenneth G. Gale
Presiding Judge: John W. Lungstrum
 
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 12, 2011 38 Opinion or Order of the Court MEMORANDUM AND ORDER granting in part and denying in part 17 Motion to Dismiss defendants' counterclaims - The motion is granted with respect to defendants counterclaims for breach of contract (Count I) and fraud (Count IV), and those claims a re hereby dismissed, although defendants are granted leave to amend those counterclaims in accordance with this opinion on or before September 23, 2011. The motion is denied in all other respects. It is further ordered that the 15 Motion to Strik e defendants' affirmative defenses is granted in part and denied in part. The motion is granted with respect to defendants second, third, and seventh affirmative defenses to the extent based on fraud, and those defenses are hereby deemed strick en, although defendants are granted leave to amend those affirmative defenses in accordance with this opinion on or before September 19, 2011. The motion is denied in all other respects. Signed by District Judge John W. Lungstrum on 9/12/2011. (ses)

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Plaintiff: Unicredit Bank AG, New York Branch
Represented By: Allen R. Jones, II
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Plaintiff: Fifth Third Bank
Represented By: Allen R. Jones, II
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Plaintiff: First Missouri Bancshares, Inc.
Represented By: Allen R. Jones, II
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Defendant: Fausto R. Bucheli, Jr.
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Defendant: Ann E. Bucheli
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Defendant: Bucheli Insurance Agency, Inc.
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Defendant: Hosford Insurance Agency, Inc
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Defendant: Markus Hillman
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Defendant: Helen Hillman
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