Synovus Bank v. Karp et al
Plaintiff: Synovus Bank
Defendant: James G. Karp, G. Daniel Siegel and Karp Family Limited Partnership
Case Number: 1:2010cv00172
Filed: August 19, 2010
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 25, 2014 Opinion or Order Filing 158 AMENDED JUDGMENT-ORDERED that Plaintiff Synovus Bank's Motion for Summary Judgment 83 is GRANTED, and the Plaintiff is entitled to judgment against the following Borrowers. (See Order for Details) Signed by District Judge Martin Reidinger on 02/24/2014. Associated Cases: 1:10-cv-00172-MR-DLH et al.(thh)
February 24, 2014 Opinion or Order Filing 156 ORDER re (147 in 1:10-cv-00172-MR-DLH) Stipulation as to Award of Attorney's Fees. The Judgment 144 is hereby AMENDED to include an award of attorneys' fees to the Plaintiff Synovus Bank with respect to Defendants. See Order for Details. Signed by District Judge Martin Reidinger on 02/24/2014. Associated Cases: 1:10-cv-00172-MR-DLH et al.(thh)
January 21, 2014 Opinion or Order Filing 144 JUDGMENT in favor of Synovus Bank against Anthony J. Barbieri, Barron S. Wall, Kevin J. Tracy, Patricia M. Tracy. Signed by District Judge Martin Reidinger on 1/17/2014. (thh)
August 14, 2013 Opinion or Order Filing 110 ORDER that because the parties have resolved the award of attorneys' fees on their own, no further Order from the Court is necessary. Signed by Magistrate Judge Dennis Howell on 8/14/13. (nll)
August 12, 2013 Opinion or Order Filing 109 ORDER affirming 96 Order on Motion to Compel; overruling 100 Objection to Magistrate Judge's Decision (Rule 72(a)) re 96 Order on Motion to Compel. Signed by District Judge Martin Reidinger on 8/12/13. (nll)
July 29, 2013 Opinion or Order Filing 102 ORDER granting (74) Motion to Compel in case 1:10-cv-00172-MR-DLH. Signed by Magistrate Judge Dennis Howell on 07/29/2013. Associated Cases: 1:10-cv-00172-MR-DLH et al.(thh)
July 2, 2013 Opinion or Order Filing 96 ORDER striking 94 Motion to Compel. Signed by Magistrate Judge Dennis Howell on 7/2/13. (nll)
June 20, 2013 Opinion or Order Filing 79 ORDER amending section III of 59 Pretrial Order and Case Management Plan. Signed by District Judge Martin Reidinger on 6/20/13. (nll)
May 28, 2013 Opinion or Order Filing 71 ORDER granting 70 Motion for Leave to Appear Pro Hac Vice added Aaron Samuel Book for 3GMA Realty, LLC, Gerald Abatemarco, Benjamin W. Atkinson, Anthony J. Barbieri, Daniel S. Hinkson, James G. Karp, Karp Family Limited Partnership, Gregory S Keary, G. Daniel Siegel, Kevin J. Tracy, Patricia M. Tracy, Barron S. Wall, Katherine H. Williams. Signed by Magistrate Judge Dennis Howell on 05/28/13. (emw)
February 6, 2013 Opinion or Order Filing 66 ORDER granting 64 Motion for Leave to Appear Pro Hac Vice added Tara Cloer Sullivan for Synovus Bank. Signed by Magistrate Judge Dennis Howell on 2/6/13. (nll)
August 15, 2012 Opinion or Order Filing 47 MEMORANDUM OF DECISION AND ORDER granting in part and denying in part 31 Motion to Dismiss; accepting 36 Memorandum and Recommendations. IT IS FURTHER ORDERED that the parties shall conduct an initial attorneys' co nference within fourteen (14) days of the entry of this Order and shall file a Certificate of Initial Attorneys' Conference within seven (7) days thereafter. (SEE ORDER FOR DETAILS) Signed by District Judge Martin Reidinger on 8/15/12. (nll) Modified on 8/15/2012 (nll).
December 10, 2010 Opinion or Order Filing 20 ORDER Consolidating Cases for Discovery. All further pleadings to be docketed to: 1:10cv172. Member Case: 1:10cv201; 1:10cv202; 1:10cv215; 1:10cv217; 1:10cv218; 1:10cv220; 1:10cv221; 1:10cv231 to be administratively closed. Signed by Magistrate Judge Dennis Howell on 12/10/10. (siw)
November 3, 2010 Opinion or Order Filing 13 ORDER denying without prejudice as moot 10 Motion to Dismiss. Signed by Magistrate Judge Dennis Howell on 11/3/10. (siw)
September 9, 2010 Opinion or Order Filing 6 ORDER granting 4 Motion for Leave to Appear Pro Hac Vice added Brian C. Athey for James G. Karp,Brian C. Athey for James G. Karp,Brian C. Athey for Karp Family Limited Partnership,Brian C. Athey for Karp Family Limited Partnership,Brian C. Athey for G. Daniel Siegel,Brian C. Athey for G. Daniel Siegel. Signed by Magistrate Judge Dennis Howell on 9/9/10. (siw)
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Defendant: James G. Karp
Represented By: Edward Louis Bleynat, Jr.
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Defendant: G. Daniel Siegel
Represented By: Edward Louis Bleynat, Jr.
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Defendant: Karp Family Limited Partnership
Represented By: Edward Louis Bleynat, Jr.
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Plaintiff: Synovus Bank
Represented By: Scott K. Dillin
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