PNC Bank, National Association v. Seminary Woods, LLC et al

Defendant: Chris Eichberger, Paul Elliot Merenbloom, Carmine Scalzitti, Stephen J. Evans, Paula Eichberger, Whittington Realty Partners, LLC, Anna J. Risen, Kent E. Risen, Marc H. Risen, Linda Risen, Laurence N. Benz, Patricia G. Benz, C. Ronald Wise, Jennifer S. Wise, Albert E. Fiorini, Seminary Woods Condominiums Council of Co-Owners, LLC, Joyce Ann Barnes, William Davis Barnes, Thomas R. Richards, Gerry Evans, Patricia A. Fiorini, Seminary Woods, LLC, Norman E. Risen, Curtis L. Royce, Joyce Y. Royce, MJE Real Estate, LLC and Carol L. Richards
Plaintiff: PNC Bank, National Association
Cross_claimant: Joyce Ann Barnes, Gerry Evans, Stephen J. Evans, William Davis Barnes and MJE Real Estate, LLC
Counter_claimant: Stephen J. Evans, Gerry Evans, C. Ronald Wise, Anna J. Risen, Whittington Realty Partners, LLC, Kent E. Risen, Jennifer S. Wise, Seminary Woods Condominiums Council of Co-Owners, LLC, Marc H. Risen, Seminary Woods, LLC, Norman E. Risen and Linda Risen
Counter_defendant: PNC Bank, National Association
Cross_defendant: Seminary Woods, LLC and Norman E. Risen
 
Case Number: 3:2013cv00297
Filed: March 5, 2013
 
Court: Kentucky Western District Court
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
 
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1332 Diversity-Contract Default
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
March 31, 2014 150 Opinion or Order of the Court MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 3/31/2014, re 88 MOTION TO DISMISS Crossclaim filed by Patricia A. Fiorini, Patricia G. Benz, and Laurence N. Benz; 96 MOTION to Dismiss Cross-Claim filed by Patricia A . Fiorini, Patricia G. Benz, and Laurence N. Benz, and 91 MOTION to Amend Crossclaim filed by Anna J. Risen, Norman E. Risen, and Seminary Woods, LLC. A separate Order and Judgment will entered in accordance with this Opinion.cc: Counsel (RLK)
March 31, 2014 153 Opinion or Order of the Court MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 3/31/2014, re 22 MOTION to Appoint Receiver filed by PNC Bank, NA. A separate Order will be entered in accordance with this Opinion.cc: Counsel (RLK)
September 24, 2014 194 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER by Senior Judge Charles R. Simpson, III on 9/23/2014 re 184 MOTION Request for Clarification re 154 Order on Motion to Appoint Receiver filed by Seminary Woods, LLC - Liberty Capital, Ltd. is not precluded from utilizing its preferred broker in the sale of Unit #1105. Liberty Capital has acknowledged an obligation to seek Council approval under Master Deed, Article XIV, (B)(1)(a) at such time as an intended purchaser is identified. Such request for app roval may properly be made to the Receiver who must, in turn, evaluate the offer and file a motion for court approval in accordance with the procedures outlined in paragraph 14 of the Order Appointing Receiver (DN 154).cc:counsel (DAK) Modified on 9/24/2014 - edited typo error. (DAK).

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Defendant: Chris Eichberger
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Defendant: Paul Elliot Merenbloom
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Defendant: Carmine Scalzitti
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Defendant: Stephen J. Evans
Represented By: Richard G. Segal
Represented By: Edward B. Weinberg(Designation Retained)
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Defendant: Paula Eichberger
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Defendant: Whittington Realty Partners, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Anna J. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Kent E. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Marc H. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Linda Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Laurence N. Benz
Represented By: Mary Elizabeth Eade(Designation Retained)
Represented By: Benjamin C. Fultz(Designation Retained)
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Defendant: Patricia G. Benz
Represented By: Mary Elizabeth Eade(Designation Retained)
Represented By: Benjamin C. Fultz(Designation Retained)
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Defendant: C. Ronald Wise
Represented By: John T. Cox, III(Designation Retained)
Represented By: John C. Miller
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Jennifer S. Wise
Represented By: John T. Cox, III(Designation Retained)
Represented By: John C. Miller
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Albert E. Fiorini
Represented By: Mary Elizabeth Eade(Designation Retained)
Represented By: Benjamin C. Fultz(Designation Retained)
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Defendant: Seminary Woods Condominiums Council of Co-Owners, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Joyce Ann Barnes
Represented By: Dennis James Stilger
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Defendant: William Davis Barnes
Represented By: Dennis James Stilger
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Defendant: Thomas R. Richards
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Defendant: Gerry Evans
Represented By: Richard G. Segal
Represented By: Edward B. Weinberg(Designation Retained)
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Defendant: Patricia A. Fiorini
Represented By: Mary Elizabeth Eade(Designation Retained)
Represented By: Benjamin C. Fultz(Designation Retained)
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Defendant: Seminary Woods, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Norman E. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Defendant: Curtis L. Royce
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Defendant: Joyce Y. Royce
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Defendant: MJE Real Estate, LLC
Represented By: Jason Todd Hardin
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Defendant: Carol L. Richards
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Plaintiff: PNC Bank, National Association
Represented By: Eric Michael Jensen(Designation Retained)
Represented By: Cornelius E. Coryell, II
Represented By: John T. McGarvey(Designation Retained)
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Cross_claimant: Joyce Ann Barnes
Represented By: Dennis James Stilger
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Cross_claimant: Gerry Evans
Represented By: Richard G. Segal
Represented By: Edward B. Weinberg(Designation Retained)
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Cross_claimant: Stephen J. Evans
Represented By: Richard G. Segal
Represented By: Edward B. Weinberg(Designation Retained)
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Cross_claimant: William Davis Barnes
Represented By: Dennis James Stilger
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Cross_claimant: MJE Real Estate, LLC
Represented By: Jason Todd Hardin
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Counter_claimant: Stephen J. Evans
Represented By: Richard G. Segal
Represented By: Edward B. Weinberg(Designation Retained)
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Counter_claimant: Gerry Evans
Represented By: Richard G. Segal
Represented By: Edward B. Weinberg(Designation Retained)
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Counter_claimant: C. Ronald Wise
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Anna J. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Whittington Realty Partners, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Kent E. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Jennifer S. Wise
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Seminary Woods Condominiums Council of Co-Owners, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Marc H. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Seminary Woods, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Norman E. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_claimant: Linda Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Counter_defendant: PNC Bank, National Association
Represented By: Cornelius E. Coryell, II
Represented By: Eric Michael Jensen(Designation Retained)
Represented By: John T. McGarvey(Designation Retained)
Represented By: Allison Brown Vermilion(Designation Retained)
Represented By: Cornelius E. Coryell, II
Represented By: Eric Michael Jensen(Designation Retained)
Represented By: John T. McGarvey(Designation Retained)
Represented By: Allison Brown Vermilion(Designation Retained)
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Cross_defendant: Seminary Woods, LLC
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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Cross_defendant: Norman E. Risen
Represented By: John T. Cox, III(Designation Retained)
Represented By: Nancy J. Schook(Designation Retained)
Represented By: Laurence John Zielke
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