Bank of New York Mellon Trust Company, N.A. et al v. Wagner World, LLC et al
Plaintiff: HSBC Bank USA, N.A., Business Loan Center, L.L.C., Ciena Capital Funding LLC, Bank of New York Mellon Trust Company, N.A., Ciena Capital, LLC and Ares Capital Corporation
Defendant: Thuy Nguyen Tran, Scott G Wolfe, Sr., Wagner World, LLC, Wolfman, Inc., Aberta Inc, Broadview, LLC, Hop Q Tran, Jane L Wolfe and SMU, LLC
Case Number: 2:2012cv02827
Filed: November 26, 2012
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Out of State
Presiding Judge: Alma L. Chasez
Presiding Judge: Jay C. Zainey
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
September 25, 2013 Opinion or Order Filing 61 ORDER and REASONS Presently before the Court are three motions to dismiss. (Rec. Docs. 19, 23, and 42). Having carefully considered the parties' written submissions, including the unnecessarily lengthy and convoluted memoranda2 submitted by De fendant, Aberta, Inc., IT IS ORDERED that Aberta's "Motion to Dismiss Under FRCP 12(b)(6)" is DENIED. Although Aberta is correct that Plaintiffs do not seek a monetary judgment against it, Plaintiffs do seek declaratory judgment agains t Aberta and others regarding mortgages allegedly encumbering the immovable property to which Aberta claims ownership. Accordingly, on the present showing made, the Court does not find dismissal of Aberta warranted. IT IS FURTHER ORDERED that the mo tions to dismiss and to abstain and/or stay proceedings filed by Defendant Broadview, L.L.C. 23 and Defendants Hop Q. Tran and Thuy Nguyen Tran 42 are GRANTED IN PART and DENIED IN PART, as stated within document. Signed by Judge Kurt D. Engelhardt on 9/25/2013. (cbs)
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Search for this case: Bank of New York Mellon Trust Company, N.A. et al v. Wagner World, LLC et al
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Plaintiff: HSBC Bank USA, N.A.
Represented By: Jacqueline M. Brettner
Represented By: Matthew James Fantaci
Represented By: Stephen P. Scullin
Represented By: Frank A. Tessier
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Plaintiff: Business Loan Center, L.L.C.
Represented By: Jacqueline M. Brettner
Represented By: Matthew James Fantaci
Represented By: Stephen P. Scullin
Represented By: Frank A. Tessier
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Plaintiff: Ciena Capital Funding LLC
Represented By: Jacqueline M. Brettner
Represented By: Matthew James Fantaci
Represented By: Stephen P. Scullin
Represented By: Frank A. Tessier
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Plaintiff: Bank of New York Mellon Trust Company, N.A.
Represented By: Frank A. Tessier
Represented By: Stephen P. Scullin
Represented By: Matthew James Fantaci
Represented By: Jacqueline M. Brettner
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Plaintiff: Ciena Capital, LLC
Represented By: Jacqueline M. Brettner
Represented By: Matthew James Fantaci
Represented By: Stephen P. Scullin
Represented By: Frank A. Tessier
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Plaintiff: Ares Capital Corporation
Represented By: Jacqueline M. Brettner
Represented By: Matthew James Fantaci
Represented By: Stephen P. Scullin
Represented By: Frank A. Tessier
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Defendant: Thuy Nguyen Tran
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Defendant: Scott G Wolfe, Sr.
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Defendant: Wagner World, LLC
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Defendant: Wolfman, Inc.
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Defendant: Aberta Inc
Represented By: Robert G. Harvey, Sr.
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Defendant: Broadview, LLC
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Defendant: Hop Q Tran
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Defendant: Jane L Wolfe
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Defendant: SMU, LLC
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