Southern Appalachian Coal Sales, Inc. v. Citizens Bank of Northern Kentucky et al

Justia Dockets & Filings Sixth Circuit Kentucky Eastern District Southern Appalachian Coal Sales, Inc. v. Citizens Bank of Northern Kentucky et al

Southern Appalachian Coal Sales, Inc. v. Citizens Bank of Northern Kentucky et al

Case Number:	2:2005cv00204
Filed:	October 19, 2005
Court:	US District Court for the Eastern District of Kentucky
Office:	Covington Office
Presiding Judge:	David L. Bunning
Presiding Judge:	J. Gregory Wehrman
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 30, 2008	Filing 127 OPINION & ORDER: It Is Ordered that: 1) Plaintiffs' Objections to the Magistrate Judge's Order denying Plaintiffs' Motion to Compel production of SARs 87 are hereby overruled; 2) Defendant Cook & Sons Mining Co.'s Motion to Strike 117 and 122 are hereby denied; 3) Defendant Teresa Gillum's Motion for Summary Judgment 102 is hereby granted; 4) Defendant Citizens Bank of Northern Kentucky's Motion for Summary Judgment 103 is hereby gr anted; 5) Defendant Charles Welsh's Motion for Summary Judgment 104 is hereby granted; and 6) This action is hereby dismissed and stricken from the active docket of this Court. A separate Judgment shall be entered contemporaneously herewith. This is a final and appealable order. Signed by David L. Bunning on 9/30/2008.(JMM)cc: COR

Date Filed

Document Text

September 30, 2008

Filing 127 OPINION & ORDER: It Is Ordered that: 1) Plaintiffs' Objections to the Magistrate Judge's Order denying Plaintiffs' Motion to Compel production of SARs 87 are hereby overruled; 2) Defendant Cook & Sons Mining Co.'s Motion to Strike 117 and 122 are hereby denied; 3) Defendant Teresa Gillum's Motion for Summary Judgment 102 is hereby granted; 4) Defendant Citizens Bank of Northern Kentucky's Motion for Summary Judgment 103 is hereby gr anted; 5) Defendant Charles Welsh's Motion for Summary Judgment 104 is hereby granted; and 6) This action is hereby dismissed and stricken from the active docket of this Court. A separate Judgment shall be entered contemporaneously herewith. This is a final and appealable order. Signed by David L. Bunning on 9/30/2008.(JMM)cc: COR

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