Timber Point Properties III, LLC v. Bank of America, N.A. et al
Plaintiff: Timber Point Properties III, LLC
Defendant: Bank of America, N.A., Millsap & Singer, P.C. and Millsap & Singer, LLC
Case Number: 6:2013cv03449
Filed: November 29, 2013
Court: US District Court for the Western District of Missouri
Office: Springfield Office
County: Taney
Presiding Judge: Greg Kays
Nature of Suit: All Other Real Property
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 20, 2015 Opinion or Order Filing 172 Order Granting in Part the Parties' Motions 161 165 to Enforce Settlement Agreement. Signed on 7/20/15 by Chief District Judge Greg Kays. (Francis, Alexandra)
December 10, 2014 Opinion or Order Filing 109 ORDER - Count I is dismissed with prejudice against all Defendants; Count II is dismissed with prejudice against Millsap & Singer, LLC; Count III is dismissed without prejudice against U.S. Bank and with prejudice against Bank of America, Millsap & Singer, P.C., and Millsap & Singer, LLC; Count IV is dismissed without prejudice against all Defendants; and Count V is dismissed with prejudice against all Defendants insofar as it sets out a claim for fraud on the court, and without prejudice against all Defendants insofar as it seeks a declaratory judgment. Signed on 12/10/14 by Chief District Judge Greg Kays. (Francis, Alexandra)
July 28, 2014 Opinion or Order Filing 68 ORDER denying as moot 53 motion to join and 55 motion to dismiss; granting 58 motion to strike. Timber Point's Second Amended Complaint (Doc. 51) is stricken. By August 4, 2014, Timber Point shall file the proposed complaint it presented to the Court (Doc. 31-1). If Timber Point wishes to further amend its complaint, then it must follow the proper procedure. Signed on 7/28/14 by Chief District Judge Greg Kays. (Francis, Alexandra)
June 10, 2014 Opinion or Order Filing 50 ORDER - Defendants' motion to dismiss 2 is DENIED; Defendants' motion to stay the Rule 26(f) conference and discovery until resolution of the motion to dismiss 6 is DENIED but the Court ORDERS the parties to adhere to the discovery limi tations outlined in this Order, including conducting a Rule 26(f) conference within thirty days of the date of this Order; Timber Point's motion for leave to file a second amended complaint 20 is DENIED; Timber Point's second motion for l eave to file a second amended complaint 31 is GRANTED and Timber Point is ORDERED to file its new complaint within seven days of the date of this Order; Timber Point's motion for partial summary judgment 39 is DENIED; and Defendants' mo tion for leave to serve an interrogatory to Timber Point in response to this Court's Show Cause Order 42 is GRANTED and Timber Point is ORDERED to respond to such an interrogatory within ten days of receipt. Signed on 6/10/14 by Chief District Judge Greg Kays. (Francis, Alexandra)
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Search for this case: Timber Point Properties III, LLC v. Bank of America, N.A. et al
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Defendant: Bank of America, N.A.
Represented By: Michael J. Wambolt
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Defendant: Millsap & Singer, P.C.
Represented By: Michael J. Wambolt
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Defendant: Millsap & Singer, LLC
Represented By: Michael J. Wambolt
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Plaintiff: Timber Point Properties III, LLC
Represented By: Timothy S. Davis
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