Wachovia Bank National Association v. Focus Kyle Group, LLC et al Featured Case
Plaintiff: Wachovia Bank National Association
Defendant: Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc., KB Home, Lennar Communities Nevada, LLC, Lennar Corporation, MTH-Homes Nevada, Inc., Meritage Homes Corporation, PN II, Inc., Pulte Homes, Inc., Ryland Homes Nevada, LLC, The Ryland Group, Inc., Coleman-Toll Limited Partnership, Toll Brothers, Inc. and Alameda Investments, LLC
Case Number: 1:2008cv08681
Filed: October 10, 2008
Court: US District Court for the Southern District of New York
Office: Contract: Other Office
County: XX Out of State
Presiding Judge: Laura Taylor Swain
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:1332 Diversity-Other Contract

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 9, 2012 Opinion or Order Filing 112 MEMORANDUM AND ORDER: In conclusion, Wachovia's motion to disqualify Bogatz is denied. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 10/09/2012) (ama)
November 19, 2009 Opinion or Order Filing 71 STIPULATED CONFIDENTIALITY ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Magistrate Judge Gabriel W. Gorenstein on 11/19/2009) (jpo)
October 10, 2008 Filing 1
COMPLAINT against Lennar Corporation, MTH-Homes Nevada, Inc., Meritage Homes Corporation, PN II, Inc., Pulte Homes, Inc., Ryland Homes Nevada, LLC, The Ryland Group, Inc., Coleman-Toll Limited Partnership, Toll Brothers, Inc., Alameda Investments, LLC, Focus Kyle Group, LLC, John A. Ritter, KB Home Nevada Inc., KB Home, Lennar Communities Nevada, LLC. (Filing Fee $ 350.00, Receipt Number 665336)Document filed by Wachovia Bank National Association.(ama) (ama).
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Search for this case: Wachovia Bank National Association v. Focus Kyle Group, LLC et al
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Plaintiff: Wachovia Bank National Association
Represented By: Peter Alfred Ragone
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Defendant: Focus Kyle Group, LLC
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Defendant: John A. Ritter
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Defendant: KB Home Nevada Inc.
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Defendant: KB Home
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Defendant: Lennar Communities Nevada, LLC
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Defendant: Lennar Corporation
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Defendant: MTH-Homes Nevada, Inc.
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Defendant: Meritage Homes Corporation
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Defendant: PN II, Inc.
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Defendant: Pulte Homes, Inc.
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Defendant: Ryland Homes Nevada, LLC
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Defendant: The Ryland Group, Inc.
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Defendant: Coleman-Toll Limited Partnership
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Defendant: Toll Brothers, Inc.
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Defendant: Alameda Investments, LLC
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