Texas Capital Bank, N.A. et al v. First American Title Insurance Co. et al

Justia Dockets & Filings Sixth Circuit Kentucky Western District Texas Capital Bank, N.A. et al v. First American Title Insurance Co. et al

Texas Capital Bank, N.A. et al v. First American Title Insurance Co. et al

Plaintiff:	Texas Capital Bank, N.A., Liberty Mutual Insurance Europe Limited trading as LIberty International Underwriters and Certain Underwriters at Lloyd's London Who Are Members of Syndicate Nos. 4444, 2003 and 4000 Subscribing to Bond No. FA054730G002
Defendant:	First American Title Insurance Co. and First American Trust, FSB
Case Number:	3:2009cv00661
Filed:	August 27, 2009
Court:	US District Court for the Western District of Kentucky
Office:	Louisville Office
County:	Jefferson
Presiding Judge:	John G. Heyburn
Nature of Suit:	None
Cause of Action:	28 U.S.C. § 1441 Petition For Removal--Other Contract
Jury Demanded By:	None

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Date Filed	Document Text
February 17, 2012	Filing 103 MEMORANDUM OPINION AND ORDER by Judge John G. Heyburn, II on 2/17/12 sustaining 80 Plaintiffs motion for leave to file their SecondAmended Complaint cc:counsel (DAK)
February 10, 2012	Filing 102 MEMORANDUM OPINION AND ORDER by Judge John G. Heyburn, II on 02/09/12 sustaining 81 Motion to Strike third-party complaint; finding as moot 65 Motion for Default Judgment on third-party complaint; and granting 82 Motion to Prohibit First American from Apportioning Fault to Bounmy Phouthavong; Defendant is Granted leave to file a third-party complaint for indemnity against Phouthavong.cc:counsel (DAK)
September 27, 2011	Filing 83 MEMORANDUM OPINION AND ORDER signed by Judge John G. Heyburn, II on 9/23/2011. For the reasons set forth, Defendant's Motion for Partial Summary Judgment as to Count 1 is DENIED and Plaintiffs' Motion for Partial Summary Judgment on Count 1 is DENIED. Defendant's Motion for Partial Summary Judgment on Plaintiffs' claims involving the National City Wires is SUSTAINED and all Plaintiffs' claims for those damages are DISMISSED WITH PREJUDICE. A court trial is currently set for 5/15/2012. The Court will set a conference in the near future. cc: Counsel (AEP)
May 11, 2010	Filing 33 MEMORANDUM OPINION AND ORDER signed by Judge John G. Heyburn, II on 5/10/2010. For the reasons set forth, 28 Motion for Leave to File a First Amended Complaint is SUSTAINED. 7 Motion to Dismiss is partially SUSTAINED in that Defendant First American Trust is dismissed without prejudice. The remainder of the Motion to Dismiss is DENIED. 26 Motion to Strike is moot. This is NOT a final order. cc: Counsel (AEP)

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Plaintiff: Texas Capital Bank, N.A.
Represented By:	Lee A. Webb
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Plaintiff: Liberty Mutual Insurance Europe Limited trading as LIberty International Underwriters
Represented By:	Lee A. Webb
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Plaintiff: Certain Underwriters at Lloyd's London Who Are Members of Syndicate Nos. 4444, 2003 and 4000 Subscribing to Bond No. FA054730G002
Represented By:	Lee A. Webb
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Defendant: First American Title Insurance Co.
Represented By:	T. Morgan Ward, Jr.
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Defendant: First American Trust, FSB
Represented By:	T. Morgan Ward, Jr.
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