BPP Illinois, LLC et al v. The Royal Bank of Scotland Group PLC et al

Plaintiff: BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, FFC Partnership, L.P. and Fine Capital Associates, L.P.
Defendant: The Royal Bank of Scotland Group PLC, RBS Citizens, N.A. and Citizens Bank of Pennsylvania
Case Number: 1:2013cv00638
Filed: January 28, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Jesse M. Furman
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1330 Breach of Contract
Jury Demanded By: Both

Available Case Documents

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Date Filed#Document Text
October 19, 2015 90 Opinion or Order of the Court OPINION AND ORDER re: 61 MOTION for Leave to File Second Amended Complaint filed by Budget Portfolio Properties, LLC, FFC Partnership, L.P., BPP Iowa, LLC, BPP Minnesota, LLC, BPP Michigan, LLC, Fine Capital Associate s, L.P., BPP Texas, LLC, BPP Illinois, LLC, BPP Wisconsin, LLC, 55 MOTION to Transfer Case filed by Budget Portfolio Properties, LLC, FFC Partnership, L.P., BPP Iowa, LLC, BPP Minnesota, LLC, BPP Michigan, LLC, Fin e Capital Associates, L.P., BPP Texas, LLC, BPP Illinois, LLC, BPP Wisconsin, LLC: For the reasons stated above, Plaintiffs' motion for leave to amend and restore the claims of the FFC Plaintiffs and the Equity Plaintiff is DENIED. Defen dants' motion to dismiss is GRANTED insofar as the Court holds that the BPP Plaintiffs may not pursue their claims for lack of standing or based on judicial estoppel. But instead of dismissing the case outright, the Court stays the case to g ive an appropriate party the opportunity to move in the Bankruptcy Court to reopen the bankruptcy case and then pursue the claims against Defendants here. The Court sees no reason to keep the case open while the case is stayed. Accordingly, the Cl erk of Court is directed to administratively close the case without prejudice to the right of an appropriate party to reopen the case within six months of the date of this Opinion and Order in the event that there is a party with standing to pursue the claims against Defendants. In addition, the Clerk of Court is directed to terminate Docket Nos. 55 and 61. (Signed by Judge Jesse M. Furman on 10/19/2015) (tn)
November 13, 2013 44 Opinion or Order of the Court OPINION AND ORDER re: 21 MOTION to Dismiss Complaint. filed by Citizens Bank of Pennsylvania, RBS Citizens, N.A., The Royal Bank of Scotland Group PLC, 28 MOTION to Dismiss Amended Complaint. filed by Citizens Bank of Pennsylvania, RBS Citizens, N.A., The Royal Bank of Scotland Group PLC. For the foregoing reasons, Defendants' motion to dismiss the Amended Complaint is GRANTED. Defendants' previously filed motion to dismiss the initial Complaint is denied as moot. The Clerk of Court is directed to terminate Docket Nos. 21 and 28 and to close the case. (Signed by Judge Jesse M. Furman on 11/13/2013) (djc)

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Search for this case: BPP Illinois, LLC et al v. The Royal Bank of Scotland Group PLC et al
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Plaintiff: BPP Illinois, LLC
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Plaintiff: BPP Iowa, LLC
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Plaintiff: BPP Michigan, LLC
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Plaintiff: BPP Minnesota, LLC
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Plaintiff: BPP Texas, LLC
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Plaintiff: FFC Partnership, L.P.
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Plaintiff: Fine Capital Associates, L.P.
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Defendant: The Royal Bank of Scotland Group PLC
Represented By: Alejandra De Urioste
Represented By: Robert G. Houck
Represented By: James Drew Miller
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Defendant: RBS Citizens, N.A.
Represented By: Alejandra De Urioste
Represented By: Robert G. Houck
Represented By: James Drew Miller
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Defendant: Citizens Bank of Pennsylvania
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