PEREZ v. PBI BANK, INC. et al
Plaintiff: THOMAS E. PEREZ
Defendant: AIT LABORATORIES EMPLOYEE STOCK OWNERSHIP PLAN, MICHAEL A. EVANS and PBI BANK, INC.
Case Number: 1:2014cv01429
Filed: August 29, 2014
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Sarah Evans Barker
Presiding Judge: Mark J. Dinsmore
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 4, 2015 Opinion or Order Filing 45 ORDER - The Court GRANTS Plaintiff's Motion to Strike Defendant PBI Bank's Affirmative Defenses, [Dkt. 22 ], and Plaintiff's Motion to Strike Defendant Michael A. Evans's Affirmative Defenses. [Dkt. 24 ] This order, however, s hall not preclude PBI nor Evans from re-pleading any defenses that, as explained above, were stricken without prejudice. Finally, after the motions to strike were fully briefed, PBI filed a Motion for Leave to File Amended Answer and Affirmative D efenses. [Dkt. 44 ] That motion is hereby DENIED, without prejudice to its resubmission in compliance with this order. PBI and/or Evans shall file any motions to amend their answers in accordance with this order within fourteen (14) days of the date of this order. **SEE ORDER**. Signed by Magistrate Judge Mark J. Dinsmore on 2/4/2015. (MGG)
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Defendant: AIT LABORATORIES EMPLOYEE STOCK OWNERSHIP PLAN
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Defendant: MICHAEL A. EVANS
Represented By: John Zhi Huang
Represented By: Andrew M. McNeil
Represented By: Donald Marvin Meyer
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Defendant: PBI BANK, INC.
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Plaintiff: THOMAS E. PEREZ
Represented By: Bruce C. Canetti
Represented By: Jeffery Michael Hahn
Represented By: Michael Alan Schloss
Represented By: Brooke Eileen Worden
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