Regions Bank v. Lynch et al
Plaintiff: Regions Bank
Defendant: Timothy Lynch, Pyramid II Janitorial Supplies And Equipment, Inc., Pyramid America, LLC, Harvey Rollings, Stormy Wilder and Barbara O'Connell
Case Number: 2:2008cv00031
Filed: January 18, 2008
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: XX US, Outside State
Presiding Judge: Sheri Polster Chappell
Presiding Judge: Marcia Morales Howard
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
Jury Demanded By: Both

Available Case Documents

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

Date Filed Document Text
February 17, 2009 Opinion or Order Filing 142 ORDER re 130 Appeal of magistrate judge ruling to district court filed by Pyramid America, LLC, Pyramid II Janitorial Supplies And Equipment, Inc., Timothy Lynch. The objections are overruled and the defendants are ordered to comply with the magistrate judge order immediately. Signed by Judge Elizabeth A. Kovachevich on 2/17/2009. (SN)
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Plaintiff: Regions Bank
Represented By: Angelina M. Whittington
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Defendant: Timothy Lynch
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Defendant: Pyramid II Janitorial Supplies And Equipment, Inc.
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Defendant: Pyramid America, LLC
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Defendant: Harvey Rollings
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Defendant: Stormy Wilder
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Defendant: Barbara O'Connell
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