Parlin Funds LLC et al v. Citibank, N.A.

Plaintiff: Parlin Funds LLC and Parlin Family Foundation
Defendant: Citibank, N.A.
 
Case Number: 1:2013cv00111
Filed: February 12, 2013
 
Court: Ohio Southern District Court
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Sandra S Beckwith
Referring Judge: Karen L. Litkovitz
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
April 15, 2013 11 Featured Case STIPULATION & ORDER that Citibank may file any responsive pleading to the Amended Complaint with the Clerk of Court under seal in this matter. Signed by Magistrate Judge Karen L. Litkovitz on 4/15/2013. (art)
May 7, 2013 15 Featured Case STIPULATION & ORDER extending the time on or before 5/31/2013 in which plaintiffs may file Under Seal a response to defendants's 13 SEALED MOTION to Dismiss in this matter. Signed by Magistrate Judge Karen L. Litkovitz on 5/7/2013. (art)
June 11, 2013 19 Featured Case STIPULATION AND ORDER granting Citibank to file under seal on or before 6/28/2013 a reply to plaintiffs' memorandum of law in opposition to its pending 13 SEALED MOTION to Dismiss. Signed by Magistrate Judge Karen L. Litkovitz on 6/11/2013. (art)
July 30, 2013 23 Featured Case ORDER granting 13 Defendant's Sealed Motion to dismiss is granted. The amended complaint is dismissed with prejudice. Signed by Judge Sandra S Beckwith on 7/30/13. (mb)

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Plaintiff: Parlin Funds LLC
Represented By: Pierce Edward Cunningham
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Plaintiff: Parlin Family Foundation
Represented By: Pierce Edward Cunningham
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Defendant: Citibank, N.A.
Represented By: Douglas L Lutz
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