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

Justia Dockets & Filings Sixth Circuit Kentucky Western District PNC Bank, National Association v. Seminary Woods, LLC et al

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

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

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Date Filed	Document Text
February 22, 2016	Filing 345 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 2/22/2016, re 319 MOTION for Judgment filed by PNC Bank, NA. A separate order will be entered in accordance with this Opinion. cc: Counsel (RLK)
November 2, 2015	Filing 296 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 11/2/2015. For the reasons set forth, PNC Bank's MOTION to Dismiss Count IX of the Risen Parties' First Amended Complaint 255 will be granted by separate order of the Court. cc: Counsel (RLK)
July 2, 2015	Filing 248 MEMORANDUM OPINION signed by Senior Judge Charles R. Simpson, III on 7/2/2015. For the reasons set forth, Counts 1 through VIII, X and XI of Seminary Woods parties' Amended Counterclaim and the entire Counterclaim of the Benz/Fiorini parties 9; Counterclaim will be dismissed. The motions of Seminary Woods and the Benz/Fiorinis to amend their respective counterclaims will be denied. Summary Judgment will be granted in favor of PNC as to the Evans, and the Evans' motion for summary judgment will be denied. cc: Counsel (RLK)
September 24, 2014	Filing 194 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).
March 31, 2014	Filing 153 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)

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