Quintero Community Association Inc. et al v. Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank et al

Justia Dockets & Filings Eighth Circuit Missouri Western District Quintero Community Association Inc. et al v. Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank et al

Quintero Community Association Inc. et al v. Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank et al

Plaintiff:	Karen Benz, Tory H. Upham, Britton B. Upham, Nowell C. Upham, Sondra R. Upham, Peggy Phillips, Quintero Community Association Inc., Lyle P. Phillips, Philips W. Upham II, Kenneth Nichols, George Benz, Larry Hilcher, David Ostermeyer, Cathleen Ostermeyer and George Benz and Sons LLC
Defendant:	Robert Campbell, Irwin Blitt, Scott I. Asner, Dan Schwartzkopf, Wanda Holderman, Nicole Davis, Jeffrey F. Wheeler, Jon Forgey, Quintero Clubhouse Suites LLC, Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank, Gerald M. White, Paul S. Fingersh, Jack N. Fingersh, Private Club Financial Management LLC, Crossover Capital LLC, Quintero Entrada LLC, Quintero Charter Properties LLC, Quintero Capital LLC, Quintero Golf and Country Club LLC, Quintero Clubhouse Villas LLC, Hillcrest Bancshares, Brian K. Schneider, George A. Lieberman, Thomas J. Davies, Joel Richards, Tim Gervy and G. Richard Degen
Case Number:	4:2011cv00893
Filed:	September 6, 2011
Court:	US District Court for the Western District of Missouri
Office:	Kansas City Office
County:	Jackson
Presiding Judge:	John T. Maughmer
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1442
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 2, 2014	Filing 160 ORDER granting 143 Defendants' motion for summary judgment. Signed on 5/2/14 by Chief District Judge Greg Kays. (Francis, Alexandra)
April 29, 2014	Filing 159 ORDER granting 145 FDIC-R's motion to dismiss. Signed on 4/29/14 by Chief District Judge Greg Kays. (Francis, Alexandra)
May 6, 2013	Filing 120 ORDER REGARDING DISCOVERY. Signed on 5/6/13 by District Judge Greg Kays. (Francis, Alexandra)
January 3, 2013	Filing 91 ORDER granting in part and denying in part 58 63 defendants' motions to dismiss. The motions are granted as to Counts 2, 3, 4, 5, 6, 7, 8, 9, 10, 12, 13, 14, 15, and 16. The motions are denied as to Counts 1 and 11. Signed on 1/3/13 by District Judge Greg Kays. (Francis, Alexandra)
May 25, 2012	Filing 47 ORDER CLARIFYING THE COURT'S MAY 18TH ORDER re 46 Plaintiffs' motion to clarify. Plaintiffs shall submit a consolidated petition on or before June 15, 2012. Signed on 5/25/12 by District Judge Greg Kays. (Francis, Alexandra)
May 18, 2012	Filing 45 ORDER granting 31 motion for more definite statement. Plaintiffs shall file an amended petition on or before May 25, 2012. Plaintiffs' current discovery request is stricken. Plaintiffs are ordered to resubmit its request for interrogatories to comply with the Federal Rules of Civil Procedure. Signed on 5/18/12 by District Judge Greg Kays. (Francis, Alexandra)
December 6, 2011	Filing 13 ORDER denying 3 Plaintiffs' motion to remand. Signed on 12/6/11 by District Judge Greg Kays. (Francis, Alexandra)

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Search for this case: Quintero Community Association Inc. et al v. Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank et al
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Defendant: Robert Campbell
Represented By:	Thomas Roy Larson
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Defendant: Irwin Blitt
Represented By:	Thomas Roy Larson
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Defendant: Scott I. Asner
Represented By:	Thomas Roy Larson
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Defendant: Dan Schwartzkopf
Represented By:	Mark Stephen Carder
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Defendant: Wanda Holderman
Represented By:	Mark Stephen Carder
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Defendant: Nicole Davis
Represented By:	Mark Stephen Carder
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Defendant: Jeffrey F. Wheeler
Represented By:	Thomas Roy Larson
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Defendant: Jon Forgey
Represented By:	Mark Stephen Carder
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Defendant: Quintero Clubhouse Suites LLC
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Defendant: Federal Deposit Insurance Corporation as Receiver for Hillcrest Bank
Represented By:	Steven M Leigh
Represented By:	Robert D. Kroeker
Represented By:	Desarae G. Harrah
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Defendant: Gerald M. White
Represented By:	Thomas Roy Larson
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Defendant: Paul S. Fingersh
Represented By:	Thomas Roy Larson
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Defendant: Jack N. Fingersh
Represented By:	Thomas Roy Larson
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Defendant: Private Club Financial Management LLC
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Defendant: Crossover Capital LLC
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Defendant: Quintero Entrada LLC
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Defendant: Quintero Charter Properties LLC
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Defendant: Quintero Capital LLC
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Defendant: Quintero Golf and Country Club LLC
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Defendant: Quintero Clubhouse Villas LLC
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Defendant: Hillcrest Bancshares
Represented By:	Thomas Roy Larson
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Defendant: Brian K. Schneider
Represented By:	Mark Stephen Carder
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Defendant: George A. Lieberman
Represented By:	Thomas Roy Larson
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Defendant: Thomas J. Davies
Represented By:	Thomas Roy Larson
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Defendant: Joel Richards
Represented By:	Thomas Roy Larson
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Defendant: Tim Gervy
Represented By:	Thomas Roy Larson
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Defendant: G. Richard Degen
Represented By:	Thomas Roy Larson
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Plaintiff: Karen Benz
Represented By:	Linus L. Baker
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Plaintiff: Tory H. Upham
Represented By:	Linus L. Baker
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Plaintiff: Britton B. Upham
Represented By:	Linus L. Baker
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Plaintiff: Nowell C. Upham
Represented By:	Linus L. Baker
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Plaintiff: Sondra R. Upham
Represented By:	Linus L. Baker
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Plaintiff: Peggy Phillips
Represented By:	Linus L. Baker
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Plaintiff: Quintero Community Association Inc.
Represented By:	Linus L. Baker
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Plaintiff: Lyle P. Phillips
Represented By:	Linus L. Baker
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Plaintiff: Philips W. Upham II
Represented By:	Linus L. Baker
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Plaintiff: Kenneth Nichols
Represented By:	Linus L. Baker
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Plaintiff: George Benz
Represented By:	Linus L. Baker
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Plaintiff: Larry Hilcher
Represented By:	Linus L. Baker
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Plaintiff: David Ostermeyer
Represented By:	Linus L. Baker
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Plaintiff: Cathleen Ostermeyer
Represented By:	Linus L. Baker
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Plaintiff: George Benz and Sons LLC
Represented By:	Linus L. Baker
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