Bonhomme Investment Partners, LLC et al v. Hayes et al
| Bonhomme Investment Partners, LLC, Donald M Davis and Richard C. Lehman |
| Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and Richard J. Miller |
| Federal Deposit Insurance Corporation |
| 4:2013cv00475 |
| March 14, 2013 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| St. Louis - County |
| Catherine D. Perry |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
211
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that defendant Sherwyn Wayne's Motion to Have Facts Contained in His Motion for Summary Judgment Deemed Admitted [ECF # 193 ] is GRANTED. IT IS FURTHER ORDERED that defendant Sherwyn Wayne's Motion for Summary Judgment [ECF # 185 ] is GRANTED. Sherwyn Wayne is entitled to summary judgment against plaintiffs on Count I of their Second Amended Complaint. Signed by District Judge Catherine D. Perry on 11/2/2015. (CBL)
|
|
Filing
182
MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that the motion to dismiss Counts I, II, and III [# 99 ] filed by defendant Federal Deposit Insurance Corporation, as Receiver for Truman Bank, is granted. Counts IV, V, and VI were not the subject of the motion to dismiss and so remain pending against the FDIC. IT IS FURTHER ORDERED that defendant Wayne's motion to dismiss [# 145 ] is granted as to Counts II, III, IV, and V. The motion is denied as to Count I. Signed by District Judge Catherine D. Perry on 05/19/2015. (CBL)
|
|
Filing
45
MEMORANDUM AND ORDER re: 26 MOTION to Dismiss Party Federal Deposit Insurance Corporation filed by Defendant Federal Deposit Insurance Corporation. Accordingly, IT IS HEREBY ORDERED that defendant's motion to dismiss [#26] is denied. Signed by District Judge Catherine D. Perry on September 4, 2013. (MCB)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
