Green v. Bornstein, et al
Plaintiff: Michael J. Green
Defendant: William S. Bornstein, Valeri S. Bornstein, James Nichols, James D. Ballinger and American Tax Funding, LLC
Case Number: 3:2017cv00201
Filed: April 4, 2017
Court: US District Court for the Western District of Kentucky
Office: Louisville Office
County: Jefferson
Presiding Judge: David J. Hale
Presiding Judge: Dave Whalin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
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
May 25, 2018 Opinion or Order Filing 42 MEMORANDUM OPINION AND ORDER by Judge David J. Hale on 5/25/2018: William and Valeri Bornsteins' motion 38 for judgment on the pleadings is GRANTED. Green's claims against William and Valeri Bornstein are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate William and Valeri Bornstein as defendants in the record of this matter. cc: counsel (JM)
October 27, 2017 Opinion or Order Filing 36 MEMORANDUM OPINION AND ORDER Signed by Judge David J. Hale on 10/26/2017: Ballinger's motion 15 to dismiss, construed as a motion for judgment on the pleadings is GRANTED. Green's claims against Ballinger are DISMISSED with prejudice. Nicholson's motion 26 for judgment on the pleadings is GRANTED. Green's claims against Nicholson are DISMISSED with prejudice. The Clerk of Court is DIRECTED to terminate James Ballinger and James Nicholson as defendants in the record of this matter. cc: Counsel (JBM)
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Plaintiff: Michael J. Green
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Defendant: William S. Bornstein
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Defendant: Valeri S. Bornstein
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Defendant: James Nichols
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Defendant: James D. Ballinger
Represented By: James D. Ballinger
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Defendant: American Tax Funding, LLC
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