Lucken et al v. Heritage Bank National Association et al
Plaintiff: John Ernest Lucken Revocable Trust, Mary Lucken and John Lucken
Defendant: Heritage Bank National Association, Thomas Geiger, Gary Geiger, John Anifinson, Robert Mathiasen and Heritage Bancshares Group, Inc.
Case Number: 5:2016cv04005
Filed: January 14, 2016
Court: US District Court for the Northern District of Iowa
Office: Western Division Office
County: Plymouth
Presiding Judge: Mark W Bennett
Presiding Judge: Leonard T Strand
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 22, 2018 Opinion or Order Filing 195 OPINION and Order denying 154 Heritage's Rule 50(a) Motion; granting 159 Luckens' Rule 59(e) Motion to Alter Or Amend Judgment; granting in part and denying in part 162 Luckens' Motion For Award of Reasonable Attorney's F ees as supplemented with 192 Motion; denying 172 Heritages Motion for Judgment as a Matter of Law Or, Alternatively, Remittitur and Conditional New Trial; denying 176 Luckens' Motion that the Court Enter Judgment on Plaintiffs' Unjust Enrichment and Recission Claims; and granting 177 Heritage's Motion Requesting Credit for Settlement (See Order text). The Clerk of Court shall enter an amended judgment accordingly. Signed by Judge Mark W Bennett on 8/22/2018. (des)
March 1, 2018 Opinion or Order Filing 119 OPINION and ORDER: Denying in its entirety 117 Motion to Set Aside 116 Order: See text of Order for further information. Signed by Judge Mark W Bennett on 03/01/18. (kfs)
August 15, 2017 Opinion or Order Filing 106 ORDER granting in part and denying in part 63 Motion for Summary Judgment.Signed by Judge Mark W Bennett on 08/15/2017. (Johnson, Bob)
May 17, 2017 Opinion or Order Filing 101 ORDER granting in part and denying in part 92 Motion for Attorney Fees. Pursuant to this Court's order of April 14, 2017, plaintiffs are to pay defendants $10,203.04. Signed by Chief Magistrate Judge CJ Williams on 5/17/2017. (pac)
March 31, 2017 Opinion or Order Filing 78 ORDER granting in part and denying in part 43 Motion to Compel and Request for Sanctions by Plaintiffs. See text of Order. Signed by Chief Magistrate Judge CJ Williams on 03/31/2017. (jjh)
February 28, 2017 Opinion or Order Filing 48 ORDER granting 33 Motion to Reconsider Order re 27 Order on Motion to Amend Complaint. The Court grants plaintiff's motion to amend the complaint. Signed by Magistrate Judge CJ Williams on 2/28/2017. (skm)
February 15, 2017 Opinion or Order Filing 44 ORDER denying 31 Motion for Protective Order (see text of Order). Plaintiffs will have until 2/28/2017 to respond to Defendant's Second Request for Production of Documents (Doc. 31-1). Signed by Magistrate Judge CJ Williams on 2/15/2017. (skm)
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Search for this case: Lucken et al v. Heritage Bank National Association et al
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Plaintiff: John Ernest Lucken Revocable Trust
Represented By: Daniel B Shuck
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Plaintiff: Mary Lucken
Represented By: Daniel B Shuck
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Plaintiff: John Lucken
Represented By: Daniel B Shuck
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Defendant: Heritage Bank National Association
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Defendant: Thomas Geiger
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Defendant: Gary Geiger
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Defendant: John Anifinson
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Defendant: Robert Mathiasen
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Defendant: Heritage Bancshares Group, Inc.
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