PORTLAND REGENCY INC et al v. RBS CITIZENS NA et al
Plaintiff: PORTLAND REGENCY INC and TOP OF EXCHANGE LLC
Defendant: RBS CITIZENS NA and CITIZENS BANK NEW HAMPSHIRE
Case Number: 2:2012cv00408
Filed: December 28, 2012
Court: US District Court for the District of Maine
Office: Portland Office
County: Cumberland
Presiding Judge: D. BROCK HORNBY
Presiding Judge: JOHN H. RICH
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 20, 2015 Opinion or Order Filing 165 ORDER ON DEFENDANTS AMENDED MOTIONFOR SUMMARY JUDGMENT IN PART AND MOTION TO DISMISS IN PARTAND MOTION TO EXCLUDE PLAINTIFFS EXPERTS mooting 128 Motion to Exclude; granting 131 Motion for Summary Judgment; granting 131 Motion to Dismiss By JUDGE D. BROCK HORNBY. (rmb)
October 29, 2014 Opinion or Order Filing 130 ORDER ON DEFENDANT'S MOTION TO AMEND - granting 126 Motion to Amend. REMINDER: After entry of this Order, counsel are REQUIRED to separately file the AMENDED Documents. By JUDGE D. BROCK HORNBY. (mnw)
September 16, 2014 Opinion or Order Filing 111 REPORT OF PRE-FILING CONFERENCE UNDER LOCAL RULE 56 - By JUDGE D. BROCK HORNBY. (mnw)
September 2, 2014 Opinion or Order Filing 107 ORDER ON DISCOVERY DISPUTE re 99 Objection to 96 Report of Hearing and Order Re: Discovery Disputes - By JUDGE D. BROCK HORNBY. (mnw)
August 6, 2014 Opinion or Order Filing 103 ORDER ON DEFENDANTS OBJECTION TO ORDEROF MAGISTRATE JUDGE reserving ruling to 99 Objection to 96 Report of Hearing and Order Re: Discovery Disputes. By JUDGE D. BROCK HORNBY. (nwd)
May 7, 2013 Opinion or Order Filing 23 DECISION AND ORDER ON PLAINTIFFS' MOTION TO AMEND COMPLAINT AND DEFENDANTS' MOTION TO DISMISS - granting 17 Motion for Permission to File First Amended Complaint ; denying 16 Motion to Dismiss. Reminder: After entry of this Order, the plaintiffs shall separately file the First Amended Complaint document as a separate entry on the Court's docket. By JUDGE D. BROCK HORNBY. (mnw)
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Search for this case: PORTLAND REGENCY INC et al v. RBS CITIZENS NA et al
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Plaintiff: PORTLAND REGENCY INC
Represented By: PETER J. BRANN
Represented By: MARTIN I. EISENSTEIN
Represented By: MATTHEW P. SCHAEFER
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Plaintiff: TOP OF EXCHANGE LLC
Represented By: PETER J. BRANN
Represented By: MARTIN I. EISENSTEIN
Represented By: MATTHEW P. SCHAEFER
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Defendant: RBS CITIZENS NA
Represented By: JEFFREY GANZ
Represented By: BERNARD J. KUBETZ
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Defendant: CITIZENS BANK NEW HAMPSHIRE
Represented By: JEFFREY GANZ
Represented By: BERNARD J. KUBETZ
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