Herzig et al v. Suntrust Mortgage, Inc. et al
Plaintiff: David J. Herzig and Belinda S. Herzig
Defendant: Suntrust Mortgage, Inc., Suntrust Banks, Inc. and Suntrust Bank
Case Number: 3:2013cv00299
Filed: March 6, 2013
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: Charles R. Simpson
Nature of Suit: Banks and Banking
Cause of Action: Real Estate Settlement Procedures Act of 1974
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
March 31, 2014 Opinion or Order Filing 17 MEMORANDUM AND OPINION signed by Senior Judge Charles R. Simpson, III on 3/31/2014, re 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Suntrust Banks, Inc., Suntrust Mortgage, Inc., and Suntrust Bank; 11 MOTION to Str ike 9 Response to Motion, filed by Suntrust Banks, Inc., Suntrust Mortgage, Inc., and Suntrust Bank, and 13 MOTION for Hearing or Leave to Amend Complaint filed by Belinda S. Herzig, and David J. Herzig. An Order will be entered in accordance with this Opinion. cc:counsel (RLK)
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Defendant: Suntrust Mortgage, Inc.
Represented By: Christy A. Ames
Represented By: Cassandra J. Wiemken
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Defendant: Suntrust Banks, Inc.
Represented By: Christy A. Ames
Represented By: Cassandra J. Wiemken
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Defendant: Suntrust Bank
Represented By: Christy A. Ames
Represented By: Cassandra J. Wiemken
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Plaintiff: David J. Herzig
Represented By: David J. Herzig
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Plaintiff: Belinda S. Herzig
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