PUMA et al v. HALL et al
Plaintiff: ERIN PUMA and TERESA SRMACK-BRINKMAN
Defendant: RICHARD HALL, ROBERT GREGORY, ACE HOLDING COMPANY, LLC, ACE MORTGAGE FUNDING, ARCHER TITLE, LLC, ACE IMAGING LLC, MILLENIUM FUNDING GROUP, ROARK CAPITAL GROUP and PLATINUM HOLDINGS, LLC
Case Number: 1:2008cv01451
Filed: October 24, 2008
Court: US District Court for the Southern District of Indiana
Office: Labor: Fair Standards Office
County: Marion
Presiding Judge: Jane Magnus-Stinson
Presiding Judge: Larry J. McKinney
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 28:1441 Petition for Removal

Available Case Documents

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Date Filed Document Text
September 20, 2010 Opinion or Order Filing 97 ORDER granting in part and denying in part 84 Motion for Leave to File - Plaintiffs' Motion for Leave to File Amended Complaint is GRANTED with respect to Counts I and III and DENIED with respect to Counts II and V. Further, Count I of Plaintiffs' Complaint against Hall and Gregory is DISMISSED, because Plaintiffs' failed to respond to the Court's Order to show cause (Dkt. No. 79). Signed by Judge Larry J. McKinney on 9/20/2010. (REO)
December 17, 2009 Opinion or Order Filing 79 ORDER on Defendants' Motions for Judgment on the Pleadings - The defendants', Richard Hall, Robert Gregory, Roark Capital Group, and Platinum Holdings, LLC, Motions for Judgment on the Pleadings (dkt 46 , 54 , and 56 are GRANTED in part and DENIED in part. Court ORDERS the Plaintiffs to SHOW CAUSE on or before December 30, 2009, why Hall and Gregory's Motion should not be granted with regard to the Plaintiffs' claim under the Indiana Wage Claims Statute. The Court DENIES Roark's Motion for Attorney's Fees, which it included in its Motion for Judgment on the Pleadings (Dkt. No. 47 at 16-17). Roark's Motion to Strike (Dkt. No. 68 ) is GRANTED with respect to Plaintiffs' Exhibits 1, 3-6 and DENIED with respect to Plaintiffs' Exhibit 2. Platinum, Hall, and Gregory's Motion to Strike (Dkt. No. 71 ) is GRANTED. No Judgment will issue at this time.Signed by Judge Larry J. McKinney on 12/17/2009. (See Order) (TRG)
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Plaintiff: ERIN PUMA
Represented By: Peter G. Tamulonis
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Plaintiff: TERESA SRMACK-BRINKMAN
Represented By: Peter G. Tamulonis
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Defendant: RICHARD HALL
Represented By: Matthew S. Effland
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Defendant: ROBERT GREGORY
Represented By: Matthew S. Effland
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Defendant: ACE HOLDING COMPANY, LLC
Represented By: Matthew S. Effland
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Defendant: ACE MORTGAGE FUNDING
Represented By: Matthew S. Effland
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Defendant: ARCHER TITLE, LLC
Represented By: Matthew S. Effland
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Defendant: ACE IMAGING LLC
Represented By: Matthew S. Effland
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Defendant: MILLENIUM FUNDING GROUP
Represented By: Matthew S. Effland
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Defendant: ROARK CAPITAL GROUP
Represented By: Matthew S. Effland
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Defendant: PLATINUM HOLDINGS, LLC
Represented By: Matthew S. Effland
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