KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al

Justia Dockets & Filings Seventh Circuit Indiana Southern District KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al

KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al

Plaintiff:	SHAUN BOOKER, MYCHELLE CASEL, CATHERINE KUHN, LESTER ROGERS and BRYAN STROHM
Defendant:	AAC QUAD-C INVESTORS, LLC, ASSET ACCEPTANCE CAPITAL CORP., ASSET ACCEPTANCE RECOVERY SERVICES, LLC, ASSET ACCEPTANCE, LLC, D3 FAMILY FUNDS, LP, ENCORE CAPITAL GROUP, INC., DEBORAH L. EVERLY, HEARTLAND ADVISORS, INC., JOHN DOES 1-50, LEGAL RECOVERY SOLUTIONS, LLC, RION B NEEDS, NIERENBERG INVESTMENT MANAGEMENT CO., QUAD-C MANAGEMENT, INC. and REID E. SIMPSON
Case Number:	1:2014cv00059
Filed:	January 15, 2014
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	Debra McVicker Lynch
Presiding Judge:	Tanya Walton Pratt
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2015	Filing 86 ENTRY ON MOTION TO DISMISS - The Defendants' Motion to Dismiss under Rule 12(b) (6) (Filing No. 61 ) is GRANTED in part and DENIED in part. Defendants' Motion is GRANTED as to Count II of the Amended Complaint for failure to state a claim upon which relief may be granted, and these claims are DISMISSED with prejudice. The Motion is GRANTED as to Ms. Kuhn, Ms. Casel, and Mr. Strohm on Count III and these claims are DISMISSED with prejudice as being untimely. The Motion is GRANTED as to Mr. Booker on Count III and his claim is DISMISSED without prejudice based upon failure to plead facts showing that he has standing to assert such a claim. The Motion as to Mr. Rogers on Count III is DENIED. The Motion to dismiss Counts I, IV, V, VI, VII, and VIII is DENIED. Finally, the Motion to dismiss under Rule 12(b)(2) for lack of personal jurisdiction (Filing No. 61 ) is DENIED. SEE ENTRY. Signed by Judge Tanya Walton Pratt on 3/31/2015. (MGG)

Date Filed

Document Text

March 31, 2015

Filing 86 ENTRY ON MOTION TO DISMISS - The Defendants' Motion to Dismiss under Rule 12(b) (6) (Filing No. 61 ) is GRANTED in part and DENIED in part. Defendants' Motion is GRANTED as to Count II of the Amended Complaint for failure to state a claim upon which relief may be granted, and these claims are DISMISSED with prejudice. The Motion is GRANTED as to Ms. Kuhn, Ms. Casel, and Mr. Strohm on Count III and these claims are DISMISSED with prejudice as being untimely. The Motion is GRANTED as to Mr. Booker on Count III and his claim is DISMISSED without prejudice based upon failure to plead facts showing that he has standing to assert such a claim. The Motion as to Mr. Rogers on Count III is DENIED. The Motion to dismiss Counts I, IV, V, VI, VII, and VIII is DENIED. Finally, the Motion to dismiss under Rule 12(b)(2) for lack of personal jurisdiction (Filing No. 61 ) is DENIED. **SEE ENTRY**. Signed by Judge Tanya Walton Pratt on 3/31/2015. (MGG)

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Search for this case: KUHN et al v. ASSET ACCEPTANCE CAPITAL CORP. et al
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Defendant: AAC QUAD-C INVESTORS, LLC
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Defendant: ASSET ACCEPTANCE CAPITAL CORP.
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Defendant: ASSET ACCEPTANCE RECOVERY SERVICES, LLC
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Defendant: ASSET ACCEPTANCE, LLC
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Defendant: D3 FAMILY FUNDS, LP
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Defendant: ENCORE CAPITAL GROUP, INC.
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Defendant: DEBORAH L. EVERLY
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Defendant: HEARTLAND ADVISORS, INC.
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Defendant: JOHN DOES 1-50
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Defendant: LEGAL RECOVERY SOLUTIONS, LLC
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Defendant: RION B NEEDS
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Defendant: NIERENBERG INVESTMENT MANAGEMENT CO.
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Defendant: QUAD-C MANAGEMENT, INC.
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Defendant: REID E. SIMPSON
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Plaintiff: SHAUN BOOKER
Represented By:	Frederick D. Emhardt
Represented By:	Jeffrey A. Townsend
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Plaintiff: MYCHELLE CASEL
Represented By:	Matthew D. Boruta
Represented By:	Robert D. Cheesebourough
Represented By:	Frederick D. Emhardt
Represented By:	Jeffrey A. Townsend
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Plaintiff: CATHERINE KUHN
Represented By:	Matthew D. Boruta
Represented By:	Robert D. Cheesebourough
Represented By:	Frederick D. Emhardt
Represented By:	Jeffrey A. Townsend
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Plaintiff: LESTER ROGERS
Represented By:	Matthew D. Boruta
Represented By:	Robert D. Cheesebourough
Represented By:	Frederick D. Emhardt
Represented By:	Jeffrey A. Townsend
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Plaintiff: BRYAN STROHM
Represented By:	Matthew D. Boruta
Represented By:	Robert D. Cheesebourough
Represented By:	Frederick D. Emhardt
Represented By:	Jeffrey A. Townsend
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