Federal Deposit Insurance Corporation v. Gramercy Club of Edina et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court Federal Deposit Insurance Corporation v. Gramercy Club of Edina et al

Federal Deposit Insurance Corporation v. Gramercy Club of Edina et al

Plaintiff:	Federal Deposit Insurance Corporation and Republic Bank
Defendant:	William M. VanBenthuysen, Robert S. Vathing, Darlene M. Vathing, Patricia Schuster, Don Schlachter, Richard D. Salter, David E. Rinker, Ruth M. Rinker, Nancy L. VanBenthuysen, Joan C. Regli Revocable Trust, Mickie Phillips, Joan E. Regli, Gordon Schuster, Bev Schlachter, Donald G. and Beverly C. Schlachter Living Trust, The, Ron Phillips, Loretta Venables, Sandra Swegle, Patricia A. Schuster Revocable Trust Agreement, David A. Sorteberg, Margaret M. Sorteberg, Elaine Trudeau, Michele Marie Trudeau Borne, Keith L. Strandberg, Certain Revocable Living Trust Agreement, That, Debra L. Campbell, Alfred G. Colling, David T. Colluillard, Dayle Coluillard, John J. Cozzens, Judith H. Cozzens, Ralph Dittberner, Helen Dittberner, Lawrence Dugdale, Arlene Dugdale, Dugdale Family Trust, Ruth J. Englund, Englund J. Englund Trust Agreement, Gordon Hoff, Evangeline Hoff, Jacqui Gardner, Wells Fargo Bank, N.A., Jacquelyn C. Gardner Marital Trust, Harry E. Johns, Caroline C. Johnson, Norma Johnson, Norma Johnson Trust Agreement, Andrew M. Kloster, Marguerite E. Kloster, Richard H. Kruse, Gail F. Kruse, John E. Landin, Richard A. Lund, Mary A. Lund, Robert Nevin, Barbara Nevin, Gramercy Club of Edina, Cooperative Communities, LLC, Frana Companies, Inc., Northwest Bituminous, Inc., Major Mechanical, Inc., BDH & Young, Inc., Burnett Home Loans, Charles Schwab Bank, Joseph J. Asta, Naomi L. Asta, George J. Barry, Vasco Bernardi, Lida Bernardi, Kenneth C. Bjorn, James G. Campbell, Loretta S. Venables Living Trust, The, Jacque J. Ward, Nancy E. Ward and Donna L. Welsh
Case Number:	0:2009cv01937
Filed:	July 24, 2009
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Hennepin
Presiding Judge:	Magnuson
Presiding Judge:	Mayeron
Nature of Suit:	Other
Cause of Action:	12 U.S.C. § 1819 Default of Promissory Note
Jury Demanded By:	None

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Date Filed	Document Text
May 28, 2010	Filing 156 MEMORANDUM OPINION AND ORDER denying 82 Motion for Summary Judgment; denying 111 Motion for Summary Judgment; denying 116 Motion for Summary Judgment; denying 121 Motion for Summary Judgment; denying 145 Motion for Summary Judgment 1. Beal Bank Nevada and Republic Bank's Motion for Summary Judgment (Doc. No. 82 ) is DENIED. 2. Beal Bank Nevada's Motion for Summary Judgment (Doc. No. 111 ) is DENIED. 3. Republic Bank's Motion Joining in Beal Bank Nevada's Motion fo r Summary Judgment (Doc. Nos. 116 and 145 ) is DENIED. 4. The Federal Deposit Insurance Corporation's Motion Joining in Beal Bank Nevada's Motion for Summary Judgment (Doc. No. 121 ) is DENIED. 5. Within one week from the date of this Order, the parties are instructed to file individual letter briefs on CM/ECF, consistent with this Order. (Written Opinion). Signed by Judge Donovan W. Frank on 5/28/2010. (BJS)

Date Filed

Document Text

May 28, 2010

Filing 156 MEMORANDUM OPINION AND ORDER denying 82 Motion for Summary Judgment; denying 111 Motion for Summary Judgment; denying 116 Motion for Summary Judgment; denying 121 Motion for Summary Judgment; denying 145 Motion for Summary Judgment 1. Beal Bank Nevada and Republic Bank's Motion for Summary Judgment (Doc. No. 82 ) is DENIED. 2. Beal Bank Nevada's Motion for Summary Judgment (Doc. No. 111 ) is DENIED. 3. Republic Bank's Motion Joining in Beal Bank Nevada's Motion fo r Summary Judgment (Doc. Nos. 116 and 145 ) is DENIED. 4. The Federal Deposit Insurance Corporation's Motion Joining in Beal Bank Nevada's Motion for Summary Judgment (Doc. No. 121 ) is DENIED. 5. Within one week from the date of this Order, the parties are instructed to file individual letter briefs on CM/ECF, consistent with this Order. (Written Opinion). Signed by Judge Donovan W. Frank on 5/28/2010. (BJS)

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Defendant: William M. VanBenthuysen
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Defendant: Robert S. Vathing
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Defendant: Darlene M. Vathing
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Defendant: Nancy L. VanBenthuysen
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Defendant: Gordon Schuster
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Defendant: Loretta Venables
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Defendant: Sandra Swegle
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Defendant: Patricia A. Schuster Revocable Trust Agreement
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Defendant: David A. Sorteberg
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Defendant: Margaret M. Sorteberg
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Defendant: Elaine Trudeau
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Defendant: Michele Marie Trudeau Borne
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Defendant: Keith L. Strandberg
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Defendant: Certain Revocable Living Trust Agreement, That
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Defendant: Debra L. Campbell
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Defendant: Lawrence Dugdale
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Defendant: Arlene Dugdale
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Defendant: Dugdale Family Trust
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Defendant: Englund J. Englund Trust Agreement
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Jacquelyn C. Gardner Marital Trust
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Defendant: Harry E. Johns
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Defendant: Caroline C. Johnson
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Defendant: Norma Johnson
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Defendant: Norma Johnson Trust Agreement
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Defendant: Andrew M. Kloster
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Defendant: Marguerite E. Kloster
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Defendant: Richard H. Kruse
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Defendant: Gail F. Kruse
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Defendant: John E. Landin
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Defendant: Richard A. Lund
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Defendant: Mary A. Lund
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Defendant: Robert Nevin
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Defendant: Barbara Nevin
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Defendant: Gramercy Club of Edina
Represented By:	Lee A Lastovich
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Defendant: Cooperative Communities, LLC
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Defendant: Frana Companies, Inc.
Represented By:	Donald R McNeil, Jr
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Defendant: Northwest Bituminous, Inc.
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Defendant: Major Mechanical, Inc.
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Defendant: BDH & Young, Inc.
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Defendant: Burnett Home Loans
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Defendant: Charles Schwab Bank
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Defendant: Joseph J. Asta
Represented By:	Lee A Lastovich
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Defendant: Naomi L. Asta
Represented By:	Lee A Lastovich
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Defendant: George J. Barry
Represented By:	Lee A Lastovich
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Defendant: Vasco Bernardi
Represented By:	Lee A Lastovich
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Defendant: Lida Bernardi
Represented By:	Lee A Lastovich
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Defendant: Kenneth C. Bjorn
Represented By:	Lee A Lastovich
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Defendant: James G. Campbell
Represented By:	Lee A Lastovich
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Defendant: Loretta S. Venables Living Trust, The
Represented By:	Lee A Lastovich
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Defendant: Jacque J. Ward
Represented By:	Lee A Lastovich
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Defendant: Nancy E. Ward
Represented By:	Lee A Lastovich
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Defendant: Donna L. Welsh
Represented By:	Lee A Lastovich
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Plaintiff: Federal Deposit Insurance Corporation
Represented By:	Brian F Leonard
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Plaintiff: Republic Bank
Represented By:	Larry D Espel
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