Peters et al v. SunTrust Banks, Inc. et al
Plaintiff: Brian Peters and Jenny Peters
Defendant: SunTrust Banks, Inc., SunTrust Bank and SunTrust Mortgage, Inc.
Case Number: 1:2014cv00633
Filed: August 8, 2014
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: CLERMONT
Presiding Judge: William O. Bertelsman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 17, 2015 Opinion or Order Filing 23 Minute Order for Proceedings held before Judge William O. Bertelsman: Motion Hearing held on 3/12/2015 re 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SunTrust Banks, Inc., SunTrust Bank, SunTrust Mortgage, Inc. Ch arles Lester and Benjamin Maraan represented Plaintiffs Brian Peters and Jenny Peters. Jonathan Secrest represented Defendants SunTrust Banks, Inc., SunTrust Bank, and SunTrust Mortgage, Inc.IT IS ORDERED: (1) That Defendants 9 motion to dismiss be , and hereby is, DENIED; (2) That all pending and future discovery matters are referred to Magistrate Judge Karen L. Litkovitz. An Order of Reference shall enter concurrently herewith; (3) That the parties shall have until December 11, 2015, to complete discovery herein; and (4) That dispositive motions shall be due 30 days following the close of discovery. (Court Reporter Joan Averdick, Official.) (eh1)
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Search for this case: Peters et al v. SunTrust Banks, Inc. et al
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Plaintiff: Brian Peters
Represented By: Charles T. Lester, Jr.
Represented By: Benjamin M Maraan, II
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Plaintiff: Jenny Peters
Represented By: Charles T. Lester, Jr.
Represented By: Benjamin M Maraan, II
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Defendant: SunTrust Banks, Inc.
Represented By: Michael V Passella
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Defendant: SunTrust Bank
Represented By: Michael V Passella
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Defendant: SunTrust Mortgage, Inc.
Represented By: Michael V Passella
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