Branch Banking and Trust Company v. Dunn et al
| Branch Banking and Trust Company |
| Cabot L. Dunn , Jr., Pamela D'Amore, David D'Amore, Michael Dunn and Lodge Construction Inc. |
| 2:2013cv00373 |
| May 17, 2013 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| XX US, Outside State |
| Sheri Polster Chappell |
| Unassigned Magistrate |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
85
ORDER granting 81 Plaintiff's Unopposed Motion to Stay. The Clerk is directed to add a stay flag to the docket. Signed by Judge Sheri Polster Chappell on 8/12/2014. (LMF)
|
|
Filing
78
ORDER granting 53 Branch Banking and Trust Company's Motion for Final Summary Judgment. The Clerk is directed to enter judgment in favor of Plaintiff Branch Banking and Trust Company and against Defendants David D'Amore and Pamela D' ;Amore as to Counts III, IV, V, and VI. Pursuant to Counts III and V, the guaranty agreements on the Triple Note, the D'Amore Defendants jointly and severally owe $3,222,668.06, as of May 9, 2014, plus per diem default rate of interest of & #036;1,511.32 accruing. Pursuant to Counts IV and VI, the guaranty agreements on the Investment Note, the D'Amore Defendants jointly and severally owe $351,413.73, as of May 9, 2014, plus per diem default rate of interest of $144.89 accruing thereafter. The Clerk is directed to deny all pending motions as moot and close the file.. Signed by Judge Sheri Polster Chappell on 7/22/2014. (LMF)
|
|
Filing
63
ORDER re 62 MOTION for judgment filed by Branch Banking and Trust Company. Joint Stipulation for Entry of Final Judgment 62 is GRANTED in part. The Clerk is directed to enter Judgment in favor of Plaintiff Branch Banking and Trust Company a nd against Defendants Michael Dunn, Cabot L. Dunn, Jr., and Lodge Constructions, Inc. ONLY, jointly and severally, as to Counts I, II, VII, VIII, and IX of the Amended Complaint, (Doc. 24), for damages in the amount of $3,606,605.99 as of May 29 , 2014, together with additional per diem rate of interest of $1,626.21 accruing from May 30, 2014 through the entry of the final judgment. The Clerk is directed to terminate Defendants Michael Dunn, Cabot L. Dunn, Jr., and Lodge Construction, Inc. from this matter. All other parties remain. Signed by Judge Sheri Polster Chappell on 6/2/2014. (LMF)
|
|
Filing
22
ORDER re 4 Notice of Voluntary Dismissal filed by Branch Banking and Trust Company. Plaintiff's Notice of Voluntary Dismissal Without Prejudice of Counts IX and X 4 is DENIED without prejudice. Plaintiff is directed to file an Amended Complaint without Counts IX and X on or before June 21, 2013. The Defendant shall have twenty-one (21) days from the date of the Complaint to file an answer or other responsive pleading. Signed by Judge Sheri Polster Chappell on 6/11/2013. (LMF)
|
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 Florida Middle 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.
