MERIDIAN FINANCIAL ADVISORS, LTD. D/B/A THE MERIDIAN GROUP v. PENCE et al
| MERIDIAN FINANCIAL ADVISORS, LTD. D/B/A THE MERIDIAN GROUP |
| JOSEPH A. PENCE, KEVIN SHEEHAN, ANN C. BERNARD, Brad Benge, RON L. HUMKE and LARRY S. WECHTER |
| 1:2007cv00995 |
| July 31, 2007 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| XX US, Outside State |
| Jane Magnus-Stinson |
| Richard L. Young |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
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The following documents for this case are available for you to view or download:
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Filing
562
ORDER re 481 Application of attnys fees and expenses. The pltf, Meridian Financial Advisors is hereby ordered to pay to deft, Joseph Pence, $87,726.06 in attnys fees and expenses incurred during his representation by Price Waicukauski & Riley. The Court reserves ruling on the Bose McKinney and Evans fees, as well as all fees incurred in litigating the fee issue, until the close of litigation. Signed by Judge Larry J. McKinney on 11/21/2011.(CBU)
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Filing
536
ORDER granting IN PART Pltf's 532 Motion to Compel Depositions (See Order). Signed by Magistrate Judge Tim A. Baker on 5/17/2011. (SWM)
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Filing
531
ORDER denying Pltf's 522 Motion to Strike (see Order). Signed by Magistrate Judge Tim A. Baker on 5/9/2011. (SWM)
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Filing
530
DISCOVERY ORDER: Meridian's motion to compel documents from BME 500 and to strike Pence's fee claim or compel production of documents from Pence 502 are denied. Also pending is Meridian's motion for extension of the deadlines for discovery and briefing regarding fees, which are April 30, 2011, and June 28, 2011, respectively. Docket 524 Meridian seeks an additional 60 days for each deadline. Such additional time is unnecessary given the Court's denial of Meridian 9;s motions to compel. April 30 has passed, so Meridian may have until May 19, 2011, to complete discovery on fees. The June 28, 2011, briefing deadline remains in place (see Order for additional information). Signed by Magistrate Judge Tim A. Baker on 5/5/2011. (SWM)
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Filing
521
ORDER - defendant Joseph Pence's Motion for Partial Reconsideration of the 1/14/11 Order 507 is DENIED. Pence's Motion in Limine on ESI 508 also is DENIED. Signed by Judge Larry J. McKinney on 3/15/2011. (See order for specific details) (REO)
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Filing
499
ORDER granting in part and denying in part 425 Motion for Summary Judgment. Pence's Motion for Summary Judgment is GRANTED in part as to civil conversion of the life insurance, deception-based ICVRA liability (Count VI), tortious interference with contract (Count IX), unfair competition (Count XII), unjust enrichment (Count XIII), and civil conspiracy (Count XIV). As Meridian has agreed to withdraw its claims for criminal mischief-based ICVRA liability (Count V) and liability under the I ndiana Uniform Trade Secrets Act (Count XI), Pence's Motion as to these counts is DENIED as moot. Pence's Motion is DENIED as to all other allegations. Signed by Judge Larry J. McKinney on 1/14/2011. (See order for specific details.) (REO)
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Filing
485
ORDER - Hall's Motion for Summary Judgment 415 is GRANTED. The Court declines to pierce the corporate veil and hold Hall personally liable for the Hall Entities' conduct. In addition, summary judgment is GRANTED in Hall's favor on Meridian's conversion claim and related claims for liability under the Indiana Crime Victim's Relief Act. Signed by Judge Larry J. McKinney on 10/7/2010. (REO)
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Filing
480
ORDER dismissing as moot 423 Motion for Summary Judgment - Before the Court is defendants', Robert Treash, Daniel Rohn, and Graham Cohen, Motion for Summary Judgment. Pursuant to settlement agreements with plaintiff, Meridian Financial Advisors, Ltd., Plaintiff has agreed to dismiss Employee Defendants from this case. Therefore, Employee Defendants' Motion for Summary Judgment is hereby DISMISSED as moot. Signed by Judge Larry J. McKinney on 9/3/2010. (REO)
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Filing
470
ORDER - Meridian's 413 MOTION for an Order Permitting Ten Days for the Submission of Proposed Findings of Fact and Conclusions of Law is DENIED, Meridian's 410 MOTION to Preclude Certain Defendants from Participating in or from Re ceiving Relief Related to the Pending Motion to Dismiss and for Sanctions is DENIED AS MOOT, and Pence's 269 MOTION for Sanctions and to Dismiss in which Pence and Benge Join is GRANTED in part and DENIED in part. The Court awards Pence his attorney's fees associated with his representation by BME during the time Bernard was secretly cooperating with Meridian and his attorney's fees and costs associated with investigating and filing this Motion for Sanctions. The Co urt otherwise DENIES Pence's Motion to Dismiss. The Court hereby ORDERS Pence to submit his application for attorney's fees and costs within twenty-one (21) days of the date of this Order. Signed by Judge Larry J. McKinney on 7/12/2010.(REO)
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