Whitney Bank v. Swearingen
Plaintiff: Whitney Bank
Defendant: Thomas C. Swearingen
Case Number: 1:2012cv00198
Filed: March 20, 2012
Court: US District Court for the Southern District of Alabama
Office: Mobile Office
County: Baldwin
Presiding Judge: William E. Cassady
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
February 5, 2013 Opinion or Order Filing 69 JUDGMENT in favor of Plf Whitney Bank against Dft Thomas C. Swearingen in the amount of $108,749.87 as set out. Thomas Swearingen's counter-claims against Whitney Bank are DISMISSED w/prejudice. Signed by Judge Callie V. S. Granade on 2/5/2013. (copy mailed to Dft on 2/5/13) (tot)
January 17, 2013 Opinion or Order Filing 65 MEMORANDUM OPINION & ORDER, Plf Whitney Bank's 56 Motion for Summary Judgment on Dft's Counter-Claims is GRANTED as set out. Whitney Bank is to file a proposed final judgment consistent w/the court's summary judgment on or before 1/31/13. Signed by Judge Callie V. S. Granade on 1/17/2013. (tot) (copy mailed to Dft on 1/18/13) Modified on 1/18/2013 (tot).
November 28, 2012 Opinion or Order Filing 55 MEMORANDUM OPINION AND ORDER, granting plaintiff's 53 supplementary motion for summary judgment, finding that the balance owed by Mr. Swearingen under the Note in question through October 31, 2012, including attorney's fees incurred in at tempting to recover the debt, is $105,752.91. The court notes that Mr. Swearingen's counterclaim (Doc. 43 ) remains pending. Discovery and the time allowed for dispositive motions are currently set to expire on 11/30/12. Final judgment will be entered once all claims are resolved. Signed by Judge Callie V. S. Granade on 11/28/2012. (copy to deft) (mab)
October 24, 2012 Opinion or Order Filing 50 MEMORANDUM OPINION & ORDER, Plf's 13 Motion for Summary Judgment is GRANTED IN PART & DENIED IN PART as set out. Signed by Judge Callie V. S. Granade on 10/24/2012. (copy mailed to Plf on 10/25/12) (tot) Modified on 10/25/2012 (tot).
June 14, 2012 Opinion or Order Filing 36 ORDER ADOPTING 19 REPORT AND RECOMMENDATION. Dft's 6 MOTION to Change Venue, 10 AMENDED MOTION to Change Venue is DENIED. Signed by Judge Callie V. S. Granade on 6/14/2012. (copy mailed to Dft on 6/15/12) (tot)
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Plaintiff: Whitney Bank
Represented By: Annie J. Dike
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Defendant: Thomas C. Swearingen
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