Regions Bank v. Kearney et al
| Regions Bank |
| Bing Charles W. Kearney, Jr. and Tonya Nuhfer Kearney |
| 8:2013cv02627 |
| October 10, 2013 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Richard A. Lazzara |
| Thomas B. McCoun |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
209
ORDER ATTACHED granting 208 Motion to Substitute Party. Regions Bank (an Alabama state chartered bank, as successor-in-interest to AmSouth Bank) terminated. The clerk is directed to carry out the directives in the attached order and to effectuate the substitution. Counsel Frank Miranda shall file a notice of appearance on or before the scheduled status conference or case will be subject to dismissal without prejudice. Signed by Judge Richard A. Lazzara on 5/6/2015. (CCB)
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Filing
206
ORDER ATTACHED denying 199 Motion for Discovery. Signed by Judge Richard A. Lazzara on 3/31/2015. (CCB)
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Filing
202
ORDER ATTACHED denying 198 Motion for Issuance of Prejudgment Writ of Garnishment. Signed by Judge Richard A. Lazzara on 3/27/2015. (CCB)
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Filing
172
ORDER ATTACHED granting 157 Motion in Limine and Motion to Strike Good Faith Defense. Signed by Judge Richard A. Lazzara on 3/16/2015. (CCB)
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Filing
156
ORDER ATTACHED denying 151 Motion in Limine. Signed by Judge Richard A. Lazzara on 3/9/2015. (CCB)
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Filing
150
ORDER ATTACHED denying 149 Motion to Reassign Case. Signed by Judge Richard A. Lazzara on 2/27/2015. (CCB)
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Filing
147
ORDER ATTACHED denying 137 Motion to Strike and Exclude Testimony of Regions Bank's Previously Undisclosed Fact Witness. Signed by Judge Richard A. Lazzara on 2/24/2015. (CCB)
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Filing
131
ORDER ATTACHED denying 120 Motion to Take Judicial Notice of Bank Document Filed in Plaintiff's Original Action. Signed by Judge Richard A. Lazzara on 2/11/2015.(CCB)
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Filing
110
ORDER ATTACHED denying without prejudice 109 Motion in Limine. Signed by Judge Richard A. Lazzara on 1/16/2015. (CCB)
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Filing
106
ORDER ATTACHED denying 102 Motion for Summary Judgment. Signed by Judge Richard A. Lazzara on 1/8/2015. (CCB)
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Filing
90
ORDER ATTACHED granting 89 Motion to Strike Request for Jury Trial. Case will be tried to Court during March 2015 trial month. Signed by Judge Richard A. Lazzara on 11/19/2014. (CCB)
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Filing
85
ORDER ATTACHED denying 79 Motion for Sanctions. Signed by Judge Richard A. Lazzara on 11/13/2014. (CCB)
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Filing
45
ORDER ATTACHED denying 36 Motion for Reconsideration of 35 Order on Motion for Leave to File Amended Answer. Signed by Judge Richard A. Lazzara on 8/26/2014. (CCB)
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Filing
25
ORDER ATTACHED denying without prejudice 19 Motion to Stay and directing Plaintiff to file on or before April 10, 2014, proof of dismissal of state case. Signed by Judge Richard A. Lazzara on 3/10/2014. (CCB)
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