Swearingen, et al v. Lenard
Plaintiff: Bonnie Smith Swearingen, Bernie Smith and Tara Smith
Defendant: Robert Lenard, Jr. and Donna Kay Lenard
Case Number: 3:2017cv00635
Filed: June 15, 2017
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: XX US, Outside State
Presiding Judge: Nancy J. Rosenstengel
Presiding Judge: Donald G. Wilkerson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 21, 2017 Opinion or Order Filing 54 ORDER DENYING 48 Motion to Dismiss Case for Lack of Jurisdiction and DENYING as moot 52 Motion to Amend/Correct. Signed by Judge Nancy J. Rosenstengel on 11/21/2017. (jkb2)
October 12, 2017 Opinion or Order Filing 43 ORDER determining sua sponte that the Court has jurisdiction to hear the claims in this case and DENYING 30 Second Motion to Dismiss and 40 Third Motion to Dismiss as moot. Signed by Judge Nancy J. Rosenstengel on 10/12/2017. (jkb2)
June 14, 2017 Opinion or Order Filing 20 CLOSED TRANSFER to Southern District of Illinois/ORDER ADOPTING REPORT AND RECOMMENDATIONS ON MOTION TO DISMISS FOR LACK OF JURISDICTION AND MOTION TO CHANGE VENUE - 18 Report and Recommendations re 8 Motion to Dismiss/Lack of Jurisdiction and 15 Motion to Change Venue is APPROVED and ADOPTED. The parties' requests to transfer venue are therefore GRANTED as provided in the Report and Recommendation and this Order. This case is TRANSFERRED to the Southern District of Illinois at Benton pursuant to 28 U.S.C. § 1406(a). Signed by Judge Tanya Walton Pratt on 6/14/2017 (copy mailed to plaintiffs).(LBT) [Transferred from Indiana Southern on 6/15/2017.]
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Plaintiff: Bonnie Smith Swearingen
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Plaintiff: Bernie Smith
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Plaintiff: Tara Smith
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Defendant: Robert Lenard, Jr.
Represented By: James L. Van Winkle
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Defendant: Donna Kay Lenard
Represented By: James L. Van Winkle
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