Herzig et al v. Suntrust Mortgage, Inc. et al

Defendant: Suntrust Mortgage, Inc., Suntrust Banks, Inc. and Suntrust Bank
Plaintiff: David J. Herzig and Belinda S. Herzig
 
Case Number: 3:2013cv00299
Filed: March 6, 2013
 
Court: Kentucky Western District Court
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
 
Nature of Suit: Banks and Banking
Cause of Action: Real Estate Settlement Procedures Act of 1974
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
March 31, 2014 17 Featured Case MEMORANDUM AND OPINION signed by Senior Judge Charles R. Simpson, III on 3/31/2014, re 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Suntrust Banks, Inc., Suntrust Mortgage, Inc., and Suntrust Bank; 11 MOTION to Str ike 9 Response to Motion, filed by Suntrust Banks, Inc., Suntrust Mortgage, Inc., and Suntrust Bank, and 13 MOTION for Hearing or Leave to Amend Complaint filed by Belinda S. Herzig, and David J. Herzig. An Order will be entered in accordance with this Opinion. cc:counsel (RLK)

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Defendant: Suntrust Mortgage, Inc.
Represented By: Christy A. Ames(Designation Retained)
Represented By: Cassandra J. Wiemken
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Defendant: Suntrust Banks, Inc.
Represented By: Christy A. Ames(Designation Retained)
Represented By: Cassandra J. Wiemken
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Defendant: Suntrust Bank
Represented By: Christy A. Ames(Designation Retained)
Represented By: Cassandra J. Wiemken
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Plaintiff: David J. Herzig
Represented By: David J. Herzig(Designation Retained)
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Plaintiff: Belinda S. Herzig
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