Indymac Bank, F.S.B. v. Barth Sullivan Behr, LLP et al

Justia Dockets & Filings Second Circuit New York Western District Indymac Bank, F.S.B. v. Barth Sullivan Behr, LLP et al

Indymac Bank, F.S.B. v. Barth Sullivan Behr, LLP et al

Plaintiff:	Indymac Bank, F.S.B.
Defendant:	Barth Sullivan Behr, LLP, Lawrence D. Behr, Philip C. Barth, III, Anita Perry, Taiwan Industries and Xu Yu
Case Number:	1:2008cv00476
Filed:	June 27, 2008
Court:	US District Court for the Western District of New York
Office:	Fraud or Truth-In-Lending Office
County:	XX US, Outside State
Presiding Judge:	Richard J. Arcara
Presiding Judge:	Hugh B. Scott
Nature of Suit:	Both
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Fraud

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Date Filed	Document Text
September 24, 2009	Filing 61 ORDER granting 20 Motion to Dismiss; granting 35 Motion to Dismiss; adopting Report and Recommendation re 59 . Case is referred back to Magistrate Judge Scott for further proceedings. Signed by Hon. Richard J. Arcara on 9/25/2009. (JMB) (Additional attachment(s) added on 9/24/2009: # 1 order) (JMB).
September 17, 2009	Filing 59 MAGISTRATE JUDGE HUGH B. SCOTTAMENDED REPORT & RECOMMENDATIONSRe 35 MOTION to Dismiss Amended Counterclaim filed by Indymac Bank, F.S.B., 20 MOTION to Dismiss Counterclaim filed by Indymac Bank, F.S.B.It is recommended that plaintiff's initial motion to dismiss (Docket No. 20) be deemed moot and plaintiff's second motion to dismiss the amended counterclaim be granted and the amended counterclaim dismissed. Objections due ten days from receipt. Motions terminated: 39 REPORT AND RECOMMENDATIONS re 35 MOTION to Dismiss Amended Counterclaim filed by Indymac Bank, F.S.B., 20 MOTION to Dismiss Counterclaim filed by Indymac Bank, F.S.B.So Ordered. Signed by Hon. Hugh B. Scott on 9/17/2009. (DRH)

Date Filed

Document Text

September 24, 2009

Filing 61 ORDER granting 20 Motion to Dismiss; granting 35 Motion to Dismiss; adopting Report and Recommendation re 59 . Case is referred back to Magistrate Judge Scott for further proceedings. Signed by Hon. Richard J. Arcara on 9/25/2009. (JMB) (Additional attachment(s) added on 9/24/2009: # 1 order) (JMB).

September 17, 2009

Filing 59 MAGISTRATE JUDGE HUGH B. SCOTTAMENDED REPORT & RECOMMENDATIONSRe 35 MOTION to Dismiss Amended Counterclaim filed by Indymac Bank, F.S.B., 20 MOTION to Dismiss Counterclaim filed by Indymac Bank, F.S.B.It is recommended that plaintiff's initial motion to dismiss (Docket No. 20) be deemed moot and plaintiff's second motion to dismiss the amended counterclaim be granted and the amended counterclaim dismissed. Objections due ten days from receipt. Motions terminated: 39 REPORT AND RECOMMENDATIONS re 35 MOTION to Dismiss Amended Counterclaim filed by Indymac Bank, F.S.B., 20 MOTION to Dismiss Counterclaim filed by Indymac Bank, F.S.B.So Ordered. Signed by Hon. Hugh B. Scott on 9/17/2009. (DRH)

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Plaintiff: Indymac Bank, F.S.B.
Represented By:	Elizabeth A. Wolford
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Defendant: Barth Sullivan Behr, LLP
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Defendant: Lawrence D. Behr
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Defendant: Philip C. Barth, III
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Defendant: Anita Perry
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Defendant: Taiwan Industries
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Defendant: Xu Yu
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