PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al

Justia Dockets & Filings Seventh Circuit Indiana Southern District PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al

PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al

Plaintiff:	BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and MICHAEL A. TONEY
Defendant:	BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD, DANIEL COOK, PETER DVORAK, MICHAEL ENNIS, TERRY FULK, KURT GORE, ALBERT "JACK" R JACKSON, III, FRANK D NEESE, JAY C REYNOLDS, JEFF SALESMAN, JAY SEEGER, JAMES SPIROS, RICHARD VONDERHAAR and M.D. MERRILL M WESEMANN
Case Number:	2:2013cv00412
Filed:	November 27, 2013
Court:	US District Court for the Southern District of Indiana
Office:	Terre Haute Office
Presiding Judge:	Denise K. LaRue
Presiding Judge:	William T. Lawrence
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 26, 2015	Filing 113 ORDER - The Defendants' motions to dismiss are GRANTED as to the Plaintiffs' RICO claims (Counts I and II) and those claims are DISMISSED WITH PREJUDICE as to all of the Defendants. The Court declines to exercise supplemental jurisdiction over the Plaintiffs' remaining claims; they are all DISMISSED WITHOUT PREJUDICE.SEE ORDER Signed by Judge William T. Lawrence on 8/26/2015. (AH)

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Search for this case: PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
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Defendant: BANK OF INDIANA, NATIONAL ASSOCIATION
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Defendant: RICHARD BUSH
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Defendant: DALE CONRAD
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Defendant: DANIEL COOK
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Defendant: PETER DVORAK
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Defendant: MICHAEL ENNIS
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Defendant: TERRY FULK
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Defendant: KURT GORE
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Defendant: ALBERT "JACK" R JACKSON, III
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Defendant: FRANK D NEESE
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Defendant: JAY C REYNOLDS
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Defendant: JEFF SALESMAN
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Defendant: JAY SEEGER
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Defendant: JAMES SPIROS
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Defendant: RICHARD VONDERHAAR
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Defendant: M.D. MERRILL M WESEMANN
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Plaintiff: BRYAN K PHILLIPS
Represented By:	Mark Douglas Hassler
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Plaintiff: JESSICA PHILLIPS
Represented By:	Mark Douglas Hassler
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Plaintiff: GEOFF SHUCK
Represented By:	Mark Douglas Hassler
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Plaintiff: MICHAEL A. TONEY
Represented By:	Mark Douglas Hassler
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