Enneking v. University National Bank et al

Defendant: Troy Gregory, Bankers' Bank of Kansas, University National Bank, Walter Craig Ellis, John W. Duncan and Schmidt Builders Supply Inc.
Plaintiff: Joseph Enneking
 
Case Number: 5:2013cv04070
Filed: July 1, 2013
 
Court: Kansas District Court
Office: Topeka Office
County: Shawnee
Presiding Judge: J. Thomas Marten
Referring Judge: Gerald L. Rushfelt
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Both

Available Case Documents

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Date Filed#Document Text
December 23, 2013 44 Featured Case MEMORANDUM AND ORDER granting 27 defendant's Motion to Dismiss for Failure to State a Claim; and granting 29 defendants' Motion to Dismiss for Failure to State a Claim. Signed by District Judge J. Thomas Marten on 12/23/2013. (mss)

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Defendant: Troy Gregory
Represented By: Abbigale A. Gentle
Represented By: Thomas V. Murray(Designation Retained)
Represented By: Mark A. Samsel(Designation Retained)
Represented By: David W. White
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Defendant: Bankers' Bank of Kansas
Represented By: Keith Witten
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Defendant: University National Bank
Represented By: Shon D. Qualseth
Represented By: Todd N. Thompson
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Defendant: Walter Craig Ellis
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Defendant: John W. Duncan
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Defendant: Schmidt Builders Supply Inc.
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Plaintiff: Joseph Enneking
Represented By: James P. Rankin, Sr.(Designation Retained)
Represented By: Ronald P. Pope(Designation Retained)
Represented By: Jeremy L. Graber(Designation Retained)
Represented By: Jay F. Fowler(Designation Retained)
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