Grady et al v. Federal Deposit Insurance Corporation et al
Michael Grady and Jennifer Grady |
Federal Deposit Insurance Corporation, Elmwood Financial Corporation, Jonathan Levin, Unknown Parties and Sarah Levin |
Tri City National Bank |
Michael Grady and Jennifer Grady |
2:2011cv02060 |
October 20, 2011 |
US District Court for the District of Arizona |
Phoenix Division Office |
Maricopa |
James A Teilborg |
Foreclosure |
28 U.S.C. ยง 1441 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 225 ORDER denying 214 Plaintiffs' Motion for Injunction Pending Appeal. Signed by Senior Judge James A Teilborg on 10/30/2014.(TLB) |
Filing 213 ORDER, Plaintiff's Motion for Reconsideration 206 is denied; the Court's Stay of the release of the Bond proceeds 203 is hereby lifted as follows: the Bond in the amount of $268,330.00 is released to Plaintiffs, Michael and Jennifer Grady (to be sent to their counsel). Signed by Senior Judge James A Teilborg on 8/5/14.(REW) |
Filing 199 ORDER, Tri City National Bank's Motion to Exonerate 176 is denied; Michael and Jennifer Grady's Countermotion to Exonerate the Bond 179 is granted as follows: the Bond in the amount of $268,330.00 is released to the Gradys (to be sent to their counsel). Signed by Senior Judge James A Teilborg on 6/30/14.(REW) |
Filing 184 ORDER granting in part and denying in part 165 Defendant Jonathan Levin's Motion for Summary Judgment, consistent with the reasoning set out in the attached Order. FURTHER ORDERED that the Federal law statutory-based claims against Defendant related to TILA, RESPA, and ECOA in Counts VII, VIII, and X are dismissed with prejudice, consistent with this Order. Signed by Senior Judge James A Teilborg on 3/26/2014.(TLB) |
Filing 155 ORDER - denying 144 Motion to Strike. FURTHER ORDERED that each party shall file a supplemental brief by 10:00 a.m., Wednesday, 4/3/2013 discussing items (1), (2) and (3) as set forth in the attached Order. Signed by Senior Judge James A Teilborg on 4/2/2013.(TLB) |
Filing 126 ORDER, Plaintiffs' motion to extend time to file a response 113 is granted to the extent that the Court has considered Plaintiffs' response filed at Doc. 115; the Levin Defendants' motion to preclude damages calculation 106 is deni ed; Plaintiffs' motion to extend 115 is granted such that the deadlines are extended as follows (any deadlines not specifically referenced in this Order are not extended): The party with the burden of proof shall disclose experts by 12/31/12; The responding party shall disclose experts by 1/31/13; Rebuttal experts disclosures are due by 2/15/13; Discovery closes 3/15/13; and Dispositive motions are due by 4/19/13. Signed by Judge James A Teilborg on 12/20/12. (REW) |
Filing 122 ORDER, the claims against TCNB listed in the Second Amended Complaint are dismissed, and TCNB is dismissed as a Defendant; the motion to strike 57 is granted as to TCNB only. Signed by Judge James A Teilborg on 12/13/12.(REW) |
Filing 102 ORDER, Plaintiffs' motion for expedited consideration 100 is granted; Plaintiffs' motion to alter or amend orders 98 is denied; Plaintiffs' motion for leave to file a third amended complaint 98 is denied; Plaintiffs' motion for Rule 54(b) certification 98 is denied. Signed by Judge James A Teilborg on 10/17/12.(REW) |
Filing 84 ORDER denying without prejudice the 82 Motion to Exonerate Bond; the parties shall file a status report by 11/1/12, advising whether the Trustee will be substituting in as the Plaintiff and whether the parties anticipate the claims in this case ultimately being resolved within the bankruptcy proceeding. Signed by Judge James A Teilborg on 8/24/12.(REW) |
Filing 80 ORDER granting Plaintiffs' 70 Emergency Second Motion for Partial Reconsideration to provide the clarification but denying all relief requested in the Motion. IT IS FURTHER ORDERED denying Plaintiffs' 75 Emergency Motion for a Temporary Restraining Order with Notice and Application for Preliminary Injunction and vacating the Preliminary Injunction Hearing currently set for 9:00 a.m. on Wednesday, August 8, 2012. Signed by Judge James A Teilborg on 8/6/2012. (See attached PDF for complete details.) (LFIG) |
Filing 54 ORDER denying Plaintiffs' 50 Motion for Reconsideration; granting Plaintiffs' 51 Motion for Extension of Time to the limited extent that Plaintiffs shall have 5 days from the date of this Order to file a Second Amended Complaint that co mplies with the Court's 4/4/12 Order 47 ; if Plaintiffs do not file a Second Amended Complaint within that time, the Clerk will dismiss this case without further notice for failure to obey a court order. Signed by Judge James A Teilborg on 5/21/12. (REW) |
Filing 48 ORDER - IT IS ORDERED that TCNB's Motion to Dissolve (Doc. 9-1) is GRANTED. IT IS FURTHER ORDERED that TCNB's Motion to Release (Doc. 9-2) is DENIED without prejudice to re-filing at a later date. The bond will not be exonerated and will remain with the Clerk of the Court. IT IS FURTHER ORDERED that Plaintiffs' Cross-Motion (Doc. 10-2) is DENIED. (See document for further details). Signed by Judge James A Teilborg on 4/4/12.(LAD) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Arizona District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.