EXECUTIVE MANAGEMENT SERVICES, INC. et al v. FIFTH THIRD BANK
Plaintiff: AIR GULF II, LLC, D&B VENTURES, LLC, EMS FLORIDA, INC. and EXECUTIVE MANAGEMENT SERVICES, INC.
Defendant: FIFTH THIRD BANK
Case Number: 1:2013cv00582
Filed: April 8, 2013
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Mark J. Dinsmore
Presiding Judge: William T. Lawrence
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 12, 2016 Opinion or Order Filing 343 ENTRY ON DEFENDANT'S MOTION FOR SUMMARY JUDGMENT: This cause is before the Court on the Defendant's Motion for Summary (Dkt. No. 268). The motion is fully briefed, and the Court, being duly advised, GRANTS the motion for the reasons s et forth below.1 In addition, the Court GRANTS the Plaintiffs' motion for leave to file oversized brief (Dkt. No. 288) and the Plaintiffs' motion for leave to file a surreply (Dkt. No. 320). The Clerk is directed to file the Plaintiff s' surreply (found at Dkt. No. 320-1), and the Court has considered the surreply in its entirety in ruling on the motion for summary judgment. The Plaintiffs' motion for a hearing on the motion for summary judgment (Dkt. No. 321) i s DENIED. The parties have had more than ample opportunity to explain their positions in their (oversized) briefs. The parties' motions to exclude expert testimony at trial (Dkt. Nos. 329, 330, and 332) are each DENIED AS MOOT. For th e reasons set forth above, Fifth Third's motion for summary judgment is GRANTED as to each of the Plaintiffs' claims. Judgment will be entered accordingly ***SEE ENTRY FOR ADDITIONAL INFORMATION***. Signed by Judge William T. Lawrence on 7/12/2016.(DW)
August 12, 2015 Opinion or Order Filing 210 ORDER granting in part and denying in part Defendant Fifth Third Bank's 178 Motion to Compel; granting in part and denying in part Fifth Third Bank's 183 Motion to Compel (see Order for details). Signed by Magistrate Judge Mark J. Dinsmore on 8/12/2015. (SWM)
November 3, 2014 Opinion or Order Filing 138 ORDER granting in part and denying in part 126 Motion to Compel discovery. The parties are directed to comply with the Court's order as set forth in this Order. Signed by Magistrate Judge Mark J. Dinsmore on 11/3/2014. (CBU)
September 22, 2014 Opinion or Order Filing 125 ORDER granting in part and denying in part Defendant's 91 Motion to Compel. Plaintiffs and David Bego are granted twenty-one (21) days from the date of this order to make full and complete discovery responses in compliance with the Court's ruling. **SEE ORDER** Signed by Magistrate Judge Mark J. Dinsmore on 9/22/2014. (AH)
February 24, 2014 Opinion or Order Filing 69 ORDER - granting in part and denying in part 19 Motion to Strike Jury Demand. *** SEE ORDER ***. Signed by Magistrate Judge Mark J. Dinsmore on 2/24/2014. (CKM)
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Plaintiff: AIR GULF II, LLC
Represented By: Kimberly L. Cohen
Represented By: Michael A. Dorelli
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Plaintiff: D&B VENTURES, LLC
Represented By: Kimberly L. Cohen
Represented By: Michael A. Dorelli
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Plaintiff: EMS FLORIDA, INC.
Represented By: Kimberly L. Cohen
Represented By: Michael A. Dorelli
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Plaintiff: EXECUTIVE MANAGEMENT SERVICES, INC.
Represented By: Kimberly L. Cohen
Represented By: Michael A. Dorelli
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Defendant: FIFTH THIRD BANK
Represented By: Stephen Elliot Reynolds
Represented By: Philip A. Whistler
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