Sissel et al v. Klimley et al
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 |
Laura Klimley, Maxine Eimicke, John Palmero, Hereford Collection and Credit Agency, Inc. and The Victor W. and Maxine Eimicke Foundation |
1:2009cv04527 |
May 12, 2009 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Paul G. Gardephe |
None |
18 U.S.C. ยง 1964 Racketeering (RICO) Act |
None |
Available Case Documents
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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). |
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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