BirchRea Partners, Inc. v. Regent Bank et al

Plaintiff: BirchRea Partners, Inc.
Defendant: Regent Bank, Stonegate Bank and Home BancShares, Inc.
Case Number: 1:2018cv00030
Filed: February 22, 2018
Court: Indiana Northern District Court
Office: Fort Wayne Office
County: XX US, Outside State
Referring Judge: Paul R Cherry
Presiding Judge: Theresa L Springmann
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
January 18, 2019 Opinion or Order 65 OPINION AND ORDER DENYING WITHOUT PREJUDICE 62 Motion to Compel; terminating 64 Motion in Opposition (this is actually a response brief, not a motion). Signed by Magistrate Judge Susan L Collins on 1/18/19. (mlc)
February 26, 2018 Opinion or Order 6 OPINION AND ORDER: The Court ORDERS Plaintiff to FILE a Supplemental Jurisdictional Statement, which alleges the principal place of business for Plaintiff and Defendant Home Bancshares, Inc. on or before 3/9/2018. Signed by Magistrate Judge Paul R Cherry on 2/26/18. (ksp) (cc: Counsel for Plaintiff)

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Search for this case: BirchRea Partners, Inc. v. Regent Bank et al
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Plaintiff: BirchRea Partners, Inc.
Represented By: Alan Lester Raines
Represented By: Ryan J Vershay
Represented By: Adam Gruder Wasch
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Defendant: Regent Bank
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Defendant: Stonegate Bank
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Defendant: Home BancShares, Inc.
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