Regions Bank v. Legal Outsource PA et al
| Regions Bank |
| Legal Outsource PA, Periwinkle Partners LLC, Charles Paul-Thomas Phoenix and Lisa M. Phoenix |
| 2:2014cv00476 |
| August 20, 2014 |
| U.S. District Court for the Middle District of Florida |
| Ft. Myers Office |
| XX US, Outside State |
| John E. Steele |
| Douglas N. Frazier |
| Foreclosure |
| 28 U.S.C. ยง 1331 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
457
ORDER granting 435 Motion for Attorney Fees; denying 445 Motion to Vacate. Signed by Judge Paul A. Magnuson on 12/21/2017. (ALT)
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Filing
375
ORDER granting in part and denying in part 307 Motion for summary judgment. Plaintiff is entitled to judgment on Counts I, II, III, and IV of its Complaint, and Counterclaim Counts 1, 3, 4, 6, 7, and 9 are DISMISSED with prejudice. Signed by Judge Paul A. Magnuson on 1/31/2017. (ALT)
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Filing
278
OPINION AND ORDER granting 84 plaintiff's Motion to Bifurcate; granting in part and denying in part 141 plaintiff's Motion to Dismiss Second Amended Counterclaim, Motion to Strike Demand for Trial by Jury, and Incorporated Memorandum of Law. Plaintiff shall have fourteen days from the date of this Opinion and Order to file a responsive pleading to defendants' Second Amended Counterclaim. See Opinion and Order for details. Signed by Judge John E. Steele on 7/27/2016. (AMB)
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Filing
99
ORDER granting in part and denying in part 72 plaintiff's Motion to Dismiss and Motion to Strike. Plaintiff shall have fourteen days from the date of this Order to file a responsive pleading to defendants' Amended Counterclaim. See Order for details. Signed by Judge John E. Steele on 12/3/2015. (AMB)
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Filing
68
OPINION AND ORDER granting in part and denying in part 45 Plaintiff's Motion to Dismiss Counterclaim and Motion to Strike Demand for Trial by Jury. Counterclaims I, II, III, and VIII are dismissed without prejudice and the demand for trial by jury is stricken as to Counterclaims I-V, VII, and VIII. The motion is otherwise denied. Defendants may file an Amended Counterclaim within 14 days of this Opinion and Order. See Opinion and Order for details. Signed by Judge John E. Steele on 7/9/2015. (MAB)
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Filing
38
OPINION AND ORDER denying 24 Periwinkle Partner's Motion to Dismiss; denying 25 Lisa M. Phoenix's Motion to Dismiss; denying as moot 26 Legal Outsource PA's Motion to Dismiss; denying 27 Charles PT Phoenix's Motion to Dismiss; denying 28 Legal Outsource PA's Amended Motion to Dismiss; denying 37 Defendants' Reply and Motion to Strike. See Opinion and Order for details. Signed by Judge John E. Steele on 12/11/2014. (MAB)
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