PNC BANK, NATIONAL ASSOCIATION v. ICOE, LTD et al
| PNC BANK, NATIONAL ASSOCIATION |
| ICOE, LTD, MARTIN SCOTT HALL, ICOE, LLC and THERMO CREDIT LLC |
| 1:2007cv00992 |
| July 31, 2007 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| XX US, Outside State |
| Jane Magnus-Stinson |
| John Daniel Tinder |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
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The following documents for this case are available for you to view or download:
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Filing
189
ORDER - Defendants', Scott Hall and ICOE, LLC, Motion for Summary Judgment 179 is GRANTED in part and DENIED in part. The Court declines to pierce the corporate veil and hold Hall personally liable for ICOEs conduct. Plaintiff's, PNC Bank , National Association, deception-based Indiana Crime Victims Relief Act claim is DISMISSED. Summary Judgment is GRANTED in Defendants' favor as to Plaintiff's other claims under the Indiana Crime Victim's Relief Act. Summary Judgment is DENIED as to Plaintiff's conversion claim. Signed by Judge Larry J. McKinney on 10/7/2010. (REO)
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Filing
157
ENTRY on Thermo Credit's Motion to Dismiss or Transfer. Docket No. 33 : The Court see nothing compelling a finding that the interests of justice would be better served by transferring this case rather than by granting Thermo Credit its prefe rred relief-dismissal. Accordingly, PNCs claims against Thermo Credit in this case are DISMISSED WITHOUT PREJUDICE. This cause will continue against the two remaining defendants, Martin Scott Hall and ICOE, LLC.3 (see Entry for other details). Signed by Judge William T. Lawrence on 3/23/09. (SWM)
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