Tindall v. H&S Homes, LLC et al
Plaintiff: Terry Cartrette Tindall
Defendant: H&S Homes, LLC, Horton Homes, Inc., Horton Industries, Inc., N. Dudley Horton, Jr., Steve M. Sinclair, Best Value Housing, Inc., Horton-American Properties, LLC, Triangle Homes, LLC, Regal Homes, LLC, New Generation Homes, LLC, American Real Estate Investment Company, Ltd., L.P., The Maude H Hicks Family Trust, The N D Horton Revocable Trust and The Robert Dudley Horton Trust
Case Number: 5:2010cv00044
Filed: February 2, 2010
Court: US District Court for the Middle District of Georgia
Office: Macon Office
County: Putnam
Presiding Judge: Hugh Lawson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
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
August 22, 2012 Opinion or Order Filing 357 ORDER granting in part and denying in part 337 Motion in Limine; granting in part and denying in part 345 Motion in Limine. Ordered by Judge C. Ashley Royal on 8/22/12 (lap)
August 7, 2012 Opinion or Order Filing 334 ORDER granting in part and denying in part 317 Motion in Limine; granting in part and denying in part 320 Motion in Limine; denying 326 Motion to Strike. Ordered by Judge C. Ashley Royal on 8/7/12 (lap)
May 14, 2012 Opinion or Order Filing 322 ORDER VACATING the grant of summary judgment in favor of The N. DudleyHorton Revocable Trust and DENYING IN PART the Trust Defendants Motionfor Summary Judgment. Ordered by Judge C. Ashley Royal on 5/14/12. (lap)
March 15, 2012 Opinion or Order Filing 292 ORDER granting 284 Motion for Reconsideration. Plaintiff shall have TWENTYONE (21)DAYS to file a response to this Order, and the Trust Defendants shall then have FOURTEEN (14) DAYS to file a reply. Ordered by Judge C. Ashley Royal on 3/15/12 (lap)
February 3, 2012 Opinion or Order Filing 286 ORDER denying 158 Motion for Summary Judgment; denying 178 Motion for Hearing. Ordered by Judge C. Ashley Royal on 2/3/12 (lap)
January 20, 2012 Opinion or Order Filing 283 ORDER denying 246 Motion to File a Sur-Reply ; granting 171 Motion for Summary Judgment; denying in relevant part 172 Motion for Hearing; denying in relevant part 178 Motion for Hearing. Ordered by Judge C. Ashley Royal on 1/20/12 (lap)
January 9, 2012 Opinion or Order Filing 281 ORDER denying 266 Motion for Reconsideration. Ordered by Judge C. Ashley Royal on 1/9/12 (lap)
November 18, 2011 Opinion or Order Filing 280 ORDER denying in part 168 Motion for Summary Judgment. The Court will RESERVE RULING on the sufficiency of Plaintiffs evidence, and that portion of Defendants motion shall be administratively DISMISSED; denying in relevant part 172 Motion for Hearing; denying in relevant part 178 Motion for Hearing. Ordered by Judge C. Ashley Royal on 11/18/2011 (lap)
November 9, 2011 Opinion or Order Filing 278 ORDER denying as moot 245 Motion to File a Sur-Reply; granting in part and denying in part 164 Motion for Summary Judgment; denying in relevant part 172 Motion for Hearing; denying in relevant part 178 Motion for Hearing. Ordered by Judge C. Ashley Royal on 11/09/2011 (lap)
October 20, 2011 Opinion or Order Filing 277 ORDER denying 153 Motion for Summary Judgment; denying in relevant part 172 Motion for Hearing; denying in relevant part 178 Motion for Hearing; denying 230 Motion to Strike ; denying 242 Motion to File a Sur-Reply. Ordered by Judge C. Ashley Royal on 10/20/2011 (lap)
September 15, 2011 Opinion or Order Filing 261 ORDER denying 256 Motion for Leave to file a Sur-Reply ; denying 161 Motion for Judgment on the Pleadings; denying in part 172 Motion for Hearing; denying in part 178 Motion for Hearing; granting in part and denying in part 186 Motion to Dismiss Complaint; granting in part and denying in part 193 Motion to Dismiss Complaint; denying 243 Motion for Leave to file a Sur-Reply. Ordered by Judge C. Ashley Royal on 9/15/2011 (lap)
July 5, 2011 Opinion or Order Filing 225 ORDER on Plaintiff's Objection and Motion for Reconsideration re 191 Reply to Response to Motion filed by Terry Cartrette Tindall. Ordered by Judge C. Ashley Royal on 7/5/11. (lap)
March 22, 2011 Opinion or Order Filing 145 ORDER entered re 81 Motion for a Determination of Whether Document Disclosure was Inadvertent. Ordered by Judge C. Ashley Royal on 3/22/11 (lap)
February 24, 2011 Opinion or Order Filing 143 ORDER Regarding Work-Product Documents Submitted for In Camera Inspection. Ordered by Judge C. Ashley Royal on 2/24/11. (lap)
January 10, 2011 Opinion or Order Filing 129 ORDER granting in part 79 Motion to Compel. Ordered by Judge C. Ashley Royal on 1/10/11 (lap)
December 10, 2010 Opinion or Order Filing 127 ORDER denying 93 Motion for Recusal. Ordered by Judge C. Ashley Royal on 12/10/10 (lap)
November 17, 2010 Opinion or Order Filing 110 ORDER granting 68 Motion to Exclude In Camera Review; dismissing as moot 92 Motion to Strike. Plaintiffs will have ten (10) days from the date of this Order to file any supplemental brief. Defendants may file a response to any brief filed by Plaintiff Tindall within ten (10) days of the date Plaintiffs brief is filed. Ordered by Judge C. Ashley Royal on 11/17/10 (lap)
October 5, 2010 Opinion or Order Filing 77 ORDER denying 33 Motion for Judgment on the Pleadings. Ordered by Judge C. Ashley Royal on 10/5/10 (lap)
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Search for this case: Tindall v. H&S Homes, LLC et al
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Plaintiff: Terry Cartrette Tindall
Represented By: Richard M Lovelace, Jr
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Defendant: H&S Homes, LLC
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Defendant: Horton Homes, Inc.
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Defendant: Horton Industries, Inc.
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Defendant: N. Dudley Horton, Jr.
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Defendant: Steve M. Sinclair
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Defendant: Best Value Housing, Inc.
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Defendant: Horton-American Properties, LLC
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Defendant: Triangle Homes, LLC
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Defendant: Regal Homes, LLC
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Defendant: New Generation Homes, LLC
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Defendant: American Real Estate Investment Company, Ltd., L.P.
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Defendant: The Maude H Hicks Family Trust
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Defendant: The N D Horton Revocable Trust
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Defendant: The Robert Dudley Horton Trust
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