Dz Bank AG Deutsche Zentral-Genossenschaftsbank v. Adam Peters Agency, Inc. et al
Plaintiff: Dz Bank AG Deutsche Zentral-Genossenschaftsbank
Defendant: Adam Peters Agency, Inc., Renate Aldridge, All General Lines Insurance, LLC, Esmeralda Casimiro, CSB Incorporated, Jolene Deges, Eagle Security and Guaranty LLC, Ricardo M. Gutierrez, H&K Insurance, Inc., Hamill & Hamill Insurance Agency, LLC, Christine Galindo Lamas, Dan Madeley, Nick Hammer Agency, Inc., Lynne Oakley, R & S Insurance, LLC, Lionel Sanabria, Save On Michigan Insurance Agency, Inc., Janie Evette Serrato, Universe Financial Agency, Inc., The, Wallace Agency, L.L.C., The and Diane Williams
Case Number: 2:2010cv02126
Filed: March 4, 2010
Court: US District Court for the District of Kansas
Office: Kansas City Office
County: XX Outside US
Presiding Judge: James P. O'Hara
Presiding Judge: Julie A. Robinson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 26, 2013 Opinion or Order Filing 147 MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED that no changes are necessary to the court's order granting summary judgment against defendant Williams. IT IS FURTHER ORDERED that no changes are necessary to the court's entry of judgment against defendant Williams. Signed by District Judge Carlos Murguia on 7/26/2013. Mailed to pro se party Diane Williams by regular mail. (kao)
June 27, 2013 Opinion or Order Filing 141 MEMORANDUM AND ORDER - Defendant Williams has shown good cause as to the court's show cause orders (Docs. 127 and 137) and her letters and documents shall be filed following this order. IT IS FURTHER ORDERED that the plaintiff and defendant Wil liams are to file briefs discussing how the letters and documents filed by defendant Williams affect the court's order granting summary judgment (Doc. 133) and entry of judgment in favor of plaintiff (Doc. 135). Each brief is limited to five pag es and is due on or before July 12, 2013. After reviewing the briefs, the court will assess any necessary changes to its order granting summary judgment and entry of judgment. See Order for further details. Signed by District Judge Carlos Murguia on 6/27/2013. Mailed to pro se party Diane Williams by certified mail. (Certified Tracking Number: 7002 2030 0000 9348 7155)(kao)
March 20, 2013 Opinion or Order Filing 134 MEMORANDUM AND ORDER granting 124 Motion to Reinstate as to Janie Serrato and for Entry of Judgment Against Janie Serrato. IT IS FURTHER ORDERED that plaintiff is entitled to entry of judgment against defendant Serrato in the principal amount of $190,151.98, plus interest in the amount of $2,289.41 and attorneys' fees in the amount of $1,620.00, less payments made in accordance with the Settlement Agreement of $2,200.00, for a total judgment amount of $191,861.39. Signed by District Judge Carlos Murguia on 3/20/2013. Mailed to pro se party Janie Serrato by regular mail. (kao)
June 28, 2011 Opinion or Order Filing 67 MEMORANDUM AND ORDER denying 55 Plaintiff DZ Bank's Motion to Strike Defendants' Affirmative Defenses 1-8 and 11-12 as Barred by the Doctrine of Claim Preclusion or, in the Alternative, for Partial Judgment on the Pleadings. Signed by District Judge Carlos Murguia on 6/28/2011. (jw)
November 17, 2010 Opinion or Order Filing 44 MEMORANDUM AND ORDER dismissing claims against defendant Ricardo M. Gutierrez without prejudice. Signed by District Judge Julie A. Robinson on 11/17/10.(pp)
November 10, 2010 Opinion or Order Filing 41 MEMORANDUM AND ORDER granting 22 Motion for Leave to File Surreply; denying 9 Motion to Change Venue. Signed by District Judge Julie A. Robinson on 11/10/10. (pp)
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Search for this case: Dz Bank AG Deutsche Zentral-Genossenschaftsbank v. Adam Peters Agency, Inc. et al
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Plaintiff: Dz Bank AG Deutsche Zentral-Genossenschaftsbank
Represented By: Scott A. Wissel
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Defendant: Adam Peters Agency, Inc.
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Defendant: Renate Aldridge
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Defendant: All General Lines Insurance, LLC
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Defendant: Esmeralda Casimiro
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Defendant: CSB Incorporated
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Defendant: Jolene Deges
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Defendant: Eagle Security and Guaranty LLC
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Defendant: Ricardo M. Gutierrez
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Defendant: H&K Insurance, Inc.
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Defendant: Hamill & Hamill Insurance Agency, LLC
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Defendant: Christine Galindo Lamas
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Defendant: Dan Madeley
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Defendant: Nick Hammer Agency, Inc.
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Defendant: Lynne Oakley
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Defendant: R & S Insurance, LLC
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Defendant: Lionel Sanabria
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Defendant: Save On Michigan Insurance Agency, Inc.
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Defendant: Janie Evette Serrato
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Defendant: Universe Financial Agency, Inc., The
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Defendant: Wallace Agency, L.L.C., The
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Defendant: Diane Williams
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