SMA Portfolio Owner LLC et al v. Corporex Realty & Investment, LLC et al
Plaintiff: Bank of America, NA and SMA Portfolio Owner LLC
Defendant: Corporex Realty & Investment, LLC, CPX Olympic Building II, LLC and CPX Madison Place Office, LLC
Counter_claimant: CPX Madison Place Office, LLC, Corporex Realty & Investment, LLC and CPX Olympic Building II, LLC
Counter_defendant: Bank of America, NA
Case Number: 2:2012cv00023
Filed: January 26, 2012
Court: US District Court for the Eastern District of Kentucky
Office: Covington Office
County: XX US, Outside State
Presiding Judge: David L. Bunning
Presiding Judge: J. Gregory Wehrman
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
June 12, 2015 Opinion or Order Filing 264 MEMORANDUM OPINION & ORDER: 1. Bank of America, N.A.'s Motion for Summary Judgment 232 on affirmative defenses is GRANTED . 3. Bank of America, N.A.'s Motion for Summary Judgment 232 on it's breach of guaranty claim (Count III) is GRANTED. 5. A Judgment in favor of Bank of America, N.A. shall be entered concurrently. Numbers 2 & 4 do not pertain to this case.. Signed by Judge David L. Bunning on 06/12/2015.(KRB)cc: COR
September 12, 2013 Opinion or Order Filing 163 MEMORANDUM ORDER: 1) Bank of America's objection [11-168 Doc. 151] to Mag Judge's Order of 8/8/2013 is SUSTAINED; 2) Mag Judge's Order authorizing Co-Receiver Colliers International to borrow up to 2 million dollars [11-168 D oc. 136] is SET ASIDE; 3) Not later than 9/18/2013 Colliers shall submit a detailed description on its "Revised Minimalized Operating Expense Estimate" [11-168 Doc. 114-2]. Any response shall be filed by 9/24/2013; 4) With the exception of supplemental briefing ordered herein, the matter is STAYED pending Court-ordered mediation presently scheduled for 11/13/2013.. Signed by Judge David L. Bunning on 9/12/2013.(TJZ)cc: COR
June 19, 2012 Opinion or Order Filing 84 MEMORANDUM OPINION AND ORDER; 1)Defs' Objections 70 are SUSTAINED IN PART and OVERRULED IN PART; 2)Magistrate's 65 Report and Recommendation is GRANTED IN PART and DENIED IN PART; 3)Pla's 27 Motion to Dismiss Amended Counterclaims is GRANTED IN PART and DENIED IN PART; 4)Defs' 40 Motion for Leave to File Second Amended Counterclaims is GRANTED; 5)Defs' 67 Motion to Strike is DENIED AS MOOT. Signed by Judge David L. Bunning on 6/19/2012. (LST)cc: COR
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Search for this case: SMA Portfolio Owner LLC et al v. Corporex Realty & Investment, LLC et al
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Plaintiff: Bank of America, NA
Represented By: Timothy P. Palmer
Represented By: Christopher P. Schueller
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Plaintiff: SMA Portfolio Owner LLC
Represented By: Mauritia Gauvin Kamer
Represented By: Ian T. Ramsey
Represented By: James Robert Williamson
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Defendant: Corporex Realty & Investment, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
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Defendant: CPX Olympic Building II, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
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Defendant: CPX Madison Place Office, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
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Counter_claimant: CPX Madison Place Office, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
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Counter_claimant: Corporex Realty & Investment, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
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Counter_claimant: CPX Olympic Building II, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
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Counter_defendant: Bank of America, NA
Represented By: Timothy P. Palmer
Represented By: Christopher P. Schueller
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