BKCAP LLC et al v. Bank of New York Company Inc et al
Plaintiff: BKCAP LLC, GRAYCAP LLC and SWCAP LLC
Defendant: Bank of New York Company Inc and Wells Fargo Bank NA
Case Number: 3:2007cv00637
Filed: December 28, 2007
Court: US District Court for the Northern District of Indiana
Office: South Bend Office
County: St. Joseph
Presiding Judge:
Presiding Judge: Christopher A Nuechterlein
Presiding Judge: Christopher A Nuechterlein
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Breach of Contract
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
July 21, 2011 Opinion or Order Filing 212 OPINION AND ORDER entitling the Borrower's judgment collectively in the amount of $1,246,555.25 exclusive of pre-judgment interest from 9/1/2009. Judgment in favor of GRAYCAP LLC in the amount of $63,420.04; judgment in favor of SWCAP LLC in the amount of $566,976.89 and judgment in favor of BKCAP LLC in the amount of $616,158.32. ***Civil Case Terminated. Signed by Magistrate Judge Roger B Cosbey on 7/21/2011. (kds)
August 12, 2010 Opinion or Order Filing 174 OPINION AND ORDER DENYING 162 Motion for Partial Summary Judgment by Dft Captec Franchise Trust 2000-1; DENYING 170 Rule 56 Motion to Strike by Dft Captec Franchise Trust 2000-1. Signed by Magistrate Judge Roger B Cosbey on 8/12/2010. (lns)
June 8, 2010 Opinion or Order Filing 168 OPINION AND ORDER denying 159 Motion to Dismiss. Signed by Magistrate Judge Roger B Cosbey on 6/8/10. (jld)
April 26, 2010 Opinion or Order Filing 154 OPINION AND ORDER GRANTING IN PART AND DENYING IN PART 149 MOTION to Compel filed by Captec Franchise Trust 2000-1. The motion is DENIED w/ respect to its 3/11/10 written discovery requests and GRANTED w/ respect to the 3/12/10 deposition notice an d accompanying request for documents. The dft's request that pltf provide copies of all documents listed in their Rule 26(a)(1)(A)(ii) disclosures is DENIED. Discovery deadline extended to 5/10/2010. Signed by Magistrate Judge Roger B Cosbey on 4/26/10. (jcp)
March 23, 2010 Opinion or Order Filing 142 OPINION AND ORDER GRANTING Plaintiffs' 106 MOTION for Partial Summary Judgment; DENYING Defendant's 108 MOTION for Partial Summary Judgment and 110 MOTION for Oral Argument. Both parties' MOTIONS to Strike 111 and 118 are MOOT. Signed by Magistrate Judge Roger B Cosbey on 3/23/10. (jcp)
September 24, 2009 Opinion or Order Filing 91 OPINION AND ORDER; the Court CONFIRMS it has subject matter jurisdiction in case under 28:1332. Signed by Magistrate Judge Roger B Cosbey on 9/24/09. (jcp)
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Search for this case: BKCAP LLC et al v. Bank of New York Company Inc et al
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Plaintiff: BKCAP LLC
Represented By: Mark Donald Boveri
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Plaintiff: GRAYCAP LLC
Represented By: Mark Donald Boveri
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Plaintiff: SWCAP LLC
Represented By: Mark Donald Boveri
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Defendant: Bank of New York Company Inc
Represented By: Scott M Keller
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Defendant: Wells Fargo Bank NA
Represented By: Scott M Keller
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