RBC Bank (USA) v. Holiday Isle, LLc et al

Justia Dockets & Filings Eleventh Circuit Alabama Southern District RBC Bank (USA) v. Holiday Isle, LLc et al

RBC Bank (USA) v. Holiday Isle, LLc et al

Plaintiff:	RBC Bank (USA)
Defendant:	Holiday Isle, LLC, RBC Real Estate Finance, Inc, Wayne J. Waddell, Adjourned Properties, LLC, Robert C. Nusbaum, Michael Combs, Steven Northcutt, Felicia Northcutt, Ronald Densman, Becky Densman, Bryan Henderson, Stephen Shell, Phillip Wolfe, Ruthie Fortune, James Livingston, Mary Livingston, Robert W Young, Evelyn W. Young, AM Enterprises, LLC, Quad D. Rentals, LLC, Island Condominiums, LLC, RBH, LLC, Keith Roberts, Kevin Roberts, Tim Duncan, Jason R. Williams, Dee D. Chernicky, Wayne K. Chernicky, Robert Downs, Gregory Downs, Billie Murry, Myron Shewchuk, Denise Shewchuk, Richard Murray, III, Celestine F Taylor, Jay Murray, Lisa Murray, Arthur Fitzner, John Gardner, Tracey Gardner, Catherine G McAleer, Joseph R Guy, Marcelline G Holladay, Arthur Drago, Kathy Drago, Joseph J Campus, III, Joseph J Campus, IV, Allen L McLeod, Jr and Timothy I. Warren
Case Number:	1:2009cv00038
Filed:	January 21, 2009
Court:	US District Court for the Southern District of Alabama
Office:	Contract: Other Office
County:	XX US, Outside State
Presiding Judge:
Presiding Judge:	Bert W. Milling
Presiding Judge:	William H. Steele
Nature of Suit:	None
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Interpleader Action

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Date Filed	Document Text
February 5, 2010	Filing 250 ORDER granting 229 Motion to Dismiss the Plaintiff's claim for implied indemnity as set out. Signed by Judge William H. Steele on 2/5/2010. Copies to parties. (mpp)
February 4, 2010	Filing 246 ORDER granting in part and denying in part 208 Motion to Strike Jury Demand. The motion is granted with respect to the interpleader complaint. With respect to the counterclaim, the motion is granted as to any assertion of a constructive trust and is otherwise denied. The Murray Group's implied motion for jury trial is granted. Signed by Judge William H. Steele on 2/4/10. (tgw)
September 14, 2009	Filing 151 ORDER denying 122 Motion to Dismiss. Signed by Judge William H. Steele on 9/14/09. (tgw)

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Search for this case: RBC Bank (USA) v. Holiday Isle, LLc et al
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Plaintiff: RBC Bank (USA)
Represented By:	Deborah B. Hembree
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Defendant: Holiday Isle, LLC
Represented By:	Irvin Grodsky
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Defendant: RBC Real Estate Finance, Inc
Represented By:	Lawrence B. Voit
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Defendant: Wayne J. Waddell
Represented By:	Vernon Walker Wells
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Defendant: Adjourned Properties, LLC
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Defendant: Robert C. Nusbaum
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Defendant: Michael Combs
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Defendant: Steven Northcutt
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Defendant: Felicia Northcutt
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Defendant: Ronald Densman
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Defendant: Becky Densman
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Defendant: Bryan Henderson
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Defendant: Stephen Shell
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Defendant: Phillip Wolfe
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Defendant: Ruthie Fortune
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Defendant: James Livingston
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Defendant: Mary Livingston
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Defendant: Robert W Young
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Defendant: Evelyn W. Young
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Defendant: AM Enterprises, LLC
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Defendant: Quad D. Rentals, LLC
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Defendant: Island Condominiums, LLC
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Defendant: RBH, LLC
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Defendant: Keith Roberts
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Defendant: Kevin Roberts
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Defendant: Tim Duncan
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Defendant: Jason R. Williams
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Defendant: Dee D. Chernicky
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Defendant: Wayne K. Chernicky
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Defendant: Robert Downs
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Defendant: Gregory Downs
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Defendant: Billie Murry
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Defendant: Myron Shewchuk
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Defendant: Denise Shewchuk
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Defendant: Richard Murray, III
Represented By:	A. Carson I. Nicolson
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Defendant: Celestine F Taylor
Represented By:	A. Carson I. Nicolson
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Defendant: Jay Murray
Represented By:	A. Carson I. Nicolson
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Defendant: Lisa Murray
Represented By:	A. Carson I. Nicolson
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Defendant: Arthur Fitzner
Represented By:	A. Carson I. Nicolson
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Defendant: John Gardner
Represented By:	A. Carson I. Nicolson
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Defendant: Tracey Gardner
Represented By:	A. Carson I. Nicolson
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Defendant: Catherine G McAleer
Represented By:	A. Carson I. Nicolson
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Defendant: Joseph R Guy
Represented By:	A. Carson I. Nicolson
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Defendant: Marcelline G Holladay
Represented By:	A. Carson I. Nicolson
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Defendant: Arthur Drago
Represented By:	Peter F. Burns
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Defendant: Kathy Drago
Represented By:	Peter F. Burns
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Defendant: Joseph J Campus, III
Represented By:	Joseph Daniel Talmadge, Jr.
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Defendant: Joseph J Campus, IV
Represented By:	Joseph Daniel Talmadge, Jr.
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Defendant: Allen L McLeod, Jr
Represented By:	Joseph Daniel Talmadge, Jr.
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Defendant: Timothy I. Warren
Represented By:	Peter F. Burns
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