Buridi v. Branch Banking and Trust Company

Defendant: Branch Banking and Trust Company
Plaintiff: Abdul G. Buridi
Case Number: 3:2012cv00486
Filed: August 10, 2012
Court: Kentucky Western District Court
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
Nature of Suit: Other Fraud
Cause of Action: 28:1441
Jury Demanded By: Both

Available Case Documents

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Date Filed#Document Text
March 25, 2013 20 Opinion or Order of the Court MEMORANDUM OPINION by Senior Judge Charles R. Simpson, III on 3/22/13. For reasons set forth the Pltf alleges his claims had not "accrued" under Indiana Law. Thus, we will deny BB&T's motion to dismiss based on res judicata. A separate order will be entered in accordance with this opinion.cc:counsel (SJS)
March 25, 2013 21 Opinion or Order of the Court ORDER signed by Senior Judge Charles R. Simpson, III on 3/22/13 GRANTING in part and DENYING in part 6 Motion to Dismiss for Failure to State a Claim. BB&T's motion to dismiss is GRANTED with regard to the Pltf's claims fraud by affirma tive representation; fraud by omission; negligent representation; and the tort cause of action for breach of the implied covenant of good faith and fair dealing. BB&T's motion to dismiss the Pltf's contractual cause of action for breach of the implied covenant of good faith and fair dealing is DENIED. cc:counsel (SJS)
March 7, 2014 48 Opinion or Order of the Court MEMORANDUM OPINION by Senior Judge Charles R. Simpson, III on 3/6/2014; re 26 MOTION to Amend/Correct Verified Complaint, 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; a separate order will be entered in accordance with this opinion. cc:counsel (TLB)

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Defendant: Branch Banking and Trust Company
Represented By: Lisa Catherine DeJaco
Represented By: Byron E. Leet
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Plaintiff: Abdul G. Buridi
Represented By: David S. Kaplan
Represented By: Casey L. Hinkle
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