Bank of America, N.A. v. Corporex Companies, LLC et al
Plaintiff: Bank of America, N.A.
Defendant: Corporex Companies, LLC, William P. Butler and Thomas E. Banta
Case Number: 2:2014cv00165
Filed: September 8, 2014
Court: US District Court for the Eastern District of Kentucky
Office: Covington Office
County: Kenton
Presiding Judge: Amul R. Thapar
Presiding Judge: J. Gregory Wehrman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
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
April 15, 2015 Opinion or Order Filing 33 MEMORANDUM OPINION AND ORDER; 1)Defs' 25 Motion to Dismiss the Complaint under Rule 12(b)(6) is GRANTED IN PART AND DENIED IN PART. Signed by Judge Amul R. Thapar on 4/15/2015. (LST)cc: COR
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Plaintiff: Bank of America, N.A.
Represented By: John R. Leathers
Represented By: Timothy P. Palmer
Represented By: Christopher P. Schueller
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Defendant: Corporex Companies, LLC
Represented By: Robert B. Craig
Represented By: Earl K. Messer
Represented By: Robert L. Rocke
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Defendant: William P. Butler
Represented By: Robert B. Craig
Represented By: Earl K. Messer
Represented By: Robert L. Rocke
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Defendant: Thomas E. Banta
Represented By: Robert B. Craig
Represented By: Earl K. Messer
Represented By: Robert L. Rocke
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