Sissel et al v. Klimley et al
Plaintiff: D. Kent Sissel, Timothy Sissel, Amanda White, Theo M. Siering, Lila G. Siering, Chelsea A. Oeter, Darlene Oeter, Darin L. Oeter, Herman C. Baker, Joan M. Baker, Renee Baker, James E. Arrowood, Regeana K. Arrowood, Jay D. Tiecke, Margaret A. Tiecke, Beth R. King Mason, Lori J. Ulch, Kenneth C. Leimkuehler, Constance Leimkuehler, Sally Black and Holly Vroman
Defendant: Laura Klimley, Maxine Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc. and The Victor W. and Maxine Eimicke Foundation
Case Number: 1:2009cv04527
Filed: May 12, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul G. Gardephe
Nature of Suit: None
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
August 31, 2011 Opinion or Order Filing 34 MEMORANDUM OPINION & ORDER re: 25 MOTION for Leave to File Amended Complaint filed by Theo M. Siering, Beth R. King Mason, Chelsea A. Oeter, Holly Vroman, Margaret A. Tiecke, Constance Leimkuehler, Joan M. Baker, Darin L. Oeter, Lori J. Ulch, Regea na K. Arrowood, Timothy Sissel, Darlene Oeter, Lila G. Siering, D. Kent Sissel, Jay D. Tiecke, Herman C. Baker, Amanda White, James E. Arrowood, Sally Black, Kenneth C. Leimkuehler, Renee Baker, 27 AMENDED MOTION for Leave to File Amended Complaint filed by Theo M. Siering, Beth R. King Mason, Chelsea A. Oeter, Holly Vroman, Margaret A. Tiecke, Constance Leimkuehler, Joan M. Baker, Darin L. Oeter, Lori J. Ulch, Regeana K. Arrowood, Timothy Sissel, Darlene Oeter, Lila G. Siering, D. Kent Sissel , Jay D. Tiecke, Herman C. Baker, Amanda White, James E. Arrowood, Sally Black, Kenneth C. Leimkuehler, Renee Baker. Plaintiffs' amended motions for leave to amend in the Sissel and Cohain actions (09-cv-4527, Dkt. No. 27; and 08-cv5047, Dkt. No . 51) are DENIED. Plaintiffs' original motions for leave to amend in these actions (09-cv-4527, Dkt. No. 25; and 08-cv5047, Dkt. No. 49) are DENIED as moot. The Clerk of the Court is directed to terminate the motions. (Signed by Judge Paul G. Gardephe on 8/30/2011) (lmb) Modified on 8/31/2011 (lmb).
September 20, 2010 Opinion or Order Filing 24 MEMORANDUM OPINION AND ORDER: For the reasons stated above, Klimley and Palmeros motions to dismiss the Cohain and Sissel Actions are GRANTED. Palmeros motion to dismiss is DENIED with respect to the Pullins Plaintiffs claims for common law fraud and civil conspiracy but otherwise GRANTED. Plaintiffs may seek leave to amend their Complaints within ten calendar days. The Clerk of the Court is directed to terminate the following motions: 08 Civ. 5047 - Docket Nos. 33, 35; 09 Civ. 4527 - Docket Nos. 12, 17; 09 Civ. 10584 - Docket No.5. (Signed by Judge Paul G. Gardephe on 9/20/2010) (jpo)
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Search for this case: Sissel et al v. Klimley et al
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Plaintiff: D. Kent Sissel
Represented By: Richard B. Reiling
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Plaintiff: Timothy Sissel
Represented By: Richard B. Reiling
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Plaintiff: Amanda White
Represented By: Richard B. Reiling
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Plaintiff: Theo M. Siering
Represented By: Richard B. Reiling
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Plaintiff: Lila G. Siering
Represented By: Richard B. Reiling
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Plaintiff: Chelsea A. Oeter
Represented By: Richard B. Reiling
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Plaintiff: Darlene Oeter
Represented By: Richard B. Reiling
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Plaintiff: Darin L. Oeter
Represented By: Richard B. Reiling
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Plaintiff: Herman C. Baker
Represented By: Richard B. Reiling
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Plaintiff: Joan M. Baker
Represented By: Richard B. Reiling
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Plaintiff: Renee Baker
Represented By: Richard B. Reiling
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Plaintiff: James E. Arrowood
Represented By: Richard B. Reiling
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Plaintiff: Regeana K. Arrowood
Represented By: Richard B. Reiling
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Plaintiff: Jay D. Tiecke
Represented By: Richard B. Reiling
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Plaintiff: Margaret A. Tiecke
Represented By: Richard B. Reiling
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Plaintiff: Beth R. King Mason
Represented By: Richard B. Reiling
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Plaintiff: Lori J. Ulch
Represented By: Richard B. Reiling
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Plaintiff: Kenneth C. Leimkuehler
Represented By: Richard B. Reiling
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Plaintiff: Constance Leimkuehler
Represented By: Richard B. Reiling
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Plaintiff: Sally Black
Represented By: Richard B. Reiling
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Plaintiff: Holly Vroman
Represented By: Richard B. Reiling
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Defendant: Laura Klimley
Represented By: Edward M. Spiro
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Defendant: Maxine Eimicke
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Defendant: John Palmero
Represented By: Jack Babchik
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Defendant: Hereford Collection and Credit Agency, Inc.
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Defendant: The Victor W. and Maxine Eimicke Foundation
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