BirchRea Partners, Inc. v. Regent Bank et al
| BirchRea Partners, Inc. |
| Regent Bank, Stonegate Bank and Home BancShares, Inc. |
| 1:2018cv00030 |
| February 22, 2018 |
| US District Court for the Northern District of Indiana |
| Fort Wayne Office |
| XX US, Outside State |
| Paul R Cherry |
| Theresa L Springmann |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
177
OPINION AND ORDER GRANTING 145 MOTION for Summary Judgment as to Probable Cause and Malice by Defendants Home BancShares, Inc., Regent Bank, Stonegate Bank, Counter Claimants Home BancShares, Inc., Regent Bank, Stonegate Bank; GRANTING 142 MOT ION for Summary Judgment as to Defendants' Counterclaim by Plaintiff BirchRea Partners, Inc.; DENYING AS MOOT 139 MOTION for Summary Judgment as to Damages by Defendants Home BancShares, Inc., Regent Bank, Stonegate Bank, Counter Claimants Home BancShares, Inc., Regent Bank, Stonegate Bank; DENYING AS MOOT 138 MOTION to Exclude Expert Opinions of Ted Whitmer by Defendants Home BancShares, Inc., Regent Bank, Stonegate Bank, Counter Claimants Home BancShares, Inc., Regent Bank, Sto negate Bank and 168 MOTION to Strike Affidavit of James Bruce Ricciuti by Defendants Home BancShares, Inc., Regent Bank, Stonegate Bank, Counter Claimants Home BancShares, Inc., Regent Bank, Stonegate Bank; DENYING 159 MOTION to Strike the Af fidavits of T. Doug Green and Andrew D. Wyman, Esq. by Plaintiff BirchRea Partners, Inc.; and DENYING AS MOOT 161 MOTION to Compel Defendants to Retain Local Counsel by Plaintiff BirchRea Partners, Inc. The Clerk is DIRECTED to enter judgment in favor of the Defendants on the Plaintiff's Complaint and in favor of the Plaintiff on the Defendants' Counterclaim. Signed by Judge Holly A Brady on 6/15/2021. (lhc)
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Filing
163
OPINION AND ORDER GRANTING IN PART and DENYING IN PART 141 MOTION for Reconsideration as outlined in this Opinion and Order. Signed by Magistrate Judge Susan L Collins on 11/10/2020. (mrm)
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Filing
79
OPINION AND ORDER: The Court OVERRULES Plaintiffs Objections to the June 4,2019, Order of Magistrate Judge Susan Collins 74 . Signed by Judge Holly A Brady on 8/13/2019. (shk)
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Filing
69
OPINION AND ORDER: For the reasons stated in the Opinion and Order, the Court DENIES the Defendants' Motion for Judgment on the Pleadings 45 . The Plaintiff's Motion for Leave to File Amended Complaint 50 remains pending and will be addressed by the Magistrate Judge. Signed by Judge Holly A Brady on 5/10/2019. (jss)
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Filing
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)
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Filing
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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