Patel et al v. Fendler et al
Shankar B Patel, Didi Patel and Manish Patel |
Todd J Fendler, Patty Studer, Susan K Fendler, Northern Illinois Insurance Agency, Northern Illinois Insurance, Northen Underwriting Manages, Inc, Northern Underwriting Managers, NIL Ins. Agency, NUM Inc and US Bank |
3:2015cv00366 |
April 2, 2015 |
US District Court for the Southern District of Illinois |
East St. Louis Office |
St. Clair |
Michael J. Reagan |
Stephen C. Williams |
Other Statutory Actions |
18 U.S.C. ยง 1964 |
Plaintiff |
Available Case Documents
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Filing 81 ORDER: For the reasons stated in the attached memorandum and order, U.S. Bank's motion to dismiss (Doc. 53 ) is GRANTED in the entirety--U.S. Bank is DISMISSED with prejudice from this action. The insuring defendants' motion to dismiss (D oc. 55 ) is GRANTED IN PART and DENIED IN PART--the second amended complaint is DISMISSED, but the dismissal as to the insuring defendants is without prejudice. The plaintiffs will have until November 23, 2016 to file a third amended complaint agai nst one or all of the existing insuring defendants. The motion for imposition of a constructive trust (Doc. [46) is DENIED as MOOT given that there is no viable complaint currently before the Court. Signed by Chief Judge Michael J. Reagan on 10/26/2016. (wtw) |
Filing 43 ORDER: For the reasons stated in the attached memorandum and order, Defendants' motions to dismiss (Docs. 13 & 16) are GRANTED IN PART and DENIED IN PART--the Patels' complaint is DISMISSED, but the dismissal is without prejudice. U.S. Ban k's request for a more definite statement (Doc. 13) is DENIED without prejudice. The Patels' motion to file their First Amended Complaint (Doc. 23) is DENIED on futility grounds. If the Patels wish to proceed with this case, they must file their Second Amended Complaint on or before February 25, 2016. See attached memorandum and order for details. Signed by Chief Judge Michael J. Reagan on 1/28/2016. (wtw) |
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