PNC Bank, National Association, Successor by Merger to National City Bank v. Gator Piqua Partners LLLP et al
| PNC Bank, National Association, Successor by Merger to National City Bank |
| Gator Piqua Partners LLLP and James A Goldsmith |
| Anne Frayne |
| 3:2012cv00369 |
| October 31, 2012 |
| US District Court for the Southern District of Ohio |
| Dayton Office |
| MIAMI |
| Walter H Rice |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Petition for Removal |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
164
PROTECTIVE ORDER. Signed by Judge Walter H. Rice on 2/4/2016. (ead)
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Filing
163
DECISION AND ENTRY SUSTAINING PLAINTIFF PNC BANK, NATIONAL ASSOCIATION'S RENEWED MOTION TO COMPEL DEFENDANT JAMES A GOLDSMITH TO PERMIT INSPECTION OF RECORDS (DOC. # 150 ). Signed by Judge Walter H. Rice on 1/20/2016. (jdf)
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Filing
158
DECISION AND ENTRY OVERRULING DEFENDANT JAMES GOLDSMITH'S MOTION FOR RECONSIDERATION OF COURT'S DECISION AND ENTRY SUSTAINING PLAINTIFF PNC BANK, NATIONAL ASSOCIATION'S MOTION FOR RECOVERY OF ITS EXPENSES, INCLUDING ATTORNEYS' FEE S AND COSTS (DOC.# 145 ); SETTING CONFERENCE CALL TO DISCUSS OUTSTANDING DISCOVERY ISSUES AND BRIEFING SCHEDULE ON MOTION FOR ATTORNEYS' FEES AND COSTS ; The Court will hold a conference call on October 15, 2015, at 1:30 p.m. (EST), to discuss these outstanding discovery issues, and to set a briefing schedule for Plaintiff's Motion for Attorney Fees and Costs, Doc. # 146 . Signed by Judge Walter H. Rice on 10/8/15. (pb)
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Filing
109
DECISION AND ENTRY OVERRULING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST DEFENDANT JAMES GOLDSMITH (DOC. # 38 ), WITHOUT PREJUDICE TO RENEWAL AT CONCLUSION OF ANY NECESSARY DISCOVERY; SUGGESTED MEDIATION DATES; DISCOVERY CUT-OFF DATE, LEADING TO THE FILING OF MOTION FOR SUMMARY JUDGMENT, ON AN AS-NEEDED BASIS; DATE TO REFILE MOTION FOR SUMMARY JUDGMENT, ON AN AS-NEEDEDBASIS. Signed by Judge Walter H Rice on 3/11/2014. (gh1)
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Filing
108
DECISION AND ENTRY RE: APPLICATION OF SALE PROCEEDS TO THE AMOUNT OWED BY DEFENDANT JAMES GOLDSMITH UNDER THE TERMS OF THE PERSONAL GUARANTY; OVERRULING AS MOOT DEFENDANT GATOR PIQUA PARTNERS, LLLP'S MOTION TO STRIKE EVIDENCE 104 ; CONFERENCE C ALL SET. The Court, having determined that the sale proceeds cannot be credited toward Goldsmith's obligations under the Guaranty, directs the parties to resume settlement negotiations as soon as possible to determine if this one remaining clai m can now be resolved. CONFERENCE CALL SET FOR 3/10/2014 @ 4:00 p.m. to determine the status of settlement negotiations and, if those efforts have proven unsuccessful, to set a schedule for additional discovery and further briefing on the pending motion for summary judgment. Signed by Judge Walter H Rice on 2/28/2014. (gh1)
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Filing
97
ORDER AND ENTRY ON PARTIAL SETTLEMENT re 96 . Signed by Judge Walter H Rice on 1/6/2014. (jdf1)
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Filing
82
DECISION AND ENTRY OVERRULING PLAINTIFF'S MOTION TO BAR DEFENDANT JAMES GOLDSMITH FROM PURCHASING PIQUA PLAZA BELOW REDEMPTION VALUE (DOC. # 66 ); SUSTAINING RECEIVER'S MOTION FOR ORDER APPROVING AND CONFIRMING SALE OF THE REAL PROPERTY KNO WN AS PIQUA PLAZA LOCATED AT 1923-1947 COVINGTON AVENUE, PIQUA, MIAMI COUNTY, OHIO, ESTABLISHING THE TERMS OF SALE, APPOINTING APPRAISERS, APPROVING APPRAISALS, AND OTHERWISE ESTABLISHING THE PROCEDURES FOR CONDUCTING THE SALE (DOC. # 73 ); SUSTAINING PLAINTIFF'S MOTION FOR CONFIRMATION OF RIGHT TO CREDIT BID (DOC. # 65 ); SETTING CONFIRMATION HEARING FOR DECEMBER 20, 2013 AT 9:30 A.M. Signed by Judge Walter H Rice on 12/5/13. (pb1)
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Filing
69
ORDER of Reference - Pursuant to 28 U.S.C. §636(b)(1)(A), (B), and (C), and §636(b)(3), the above-captioned action is hereby referred to United States Magistrate Judge Sharon L. Ovington, ADR Coordinator. Signed by Judge Walter H Rice on 10/25/13. (pb1)
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Filing
50
SUPPLEMENTAL ORDER APPOINTING RECEIVER. Signed by Judge Walter H Rice on 08/28/13. (pb1)
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Filing
45
DECISION AND ENTRY OVERRULING DEFENDANT'S MOTION FOR JUDGMENT ON THE PLEADINGS (DOC. 18 ). Signed by Judge Walter H Rice on 8/5/2013. (kf)
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Filing
11
CONSENT JUDGMENT IN MORTGAGE FORECLOSURE in favor of PNC Bank, National Association, Successor by Merger to National City Bank against Gator Piqua Partners LLLP. Signed by Judge Walter H Rice on 11/13/2012. (sc1)
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