Synovus Bank v. Kimmel et al
| Synovus Bank |
| Charles Kimmel, Jeremy Kimmel, Jay Lurie and Elizabeth Post |
| Zeus Investments, LLC, Seven Falls Ventures, LLC, Synovus Financial Corp., Seven Falls Property Owners Association, Inc., Seven Falls Realty, LLC, Keith Vinson, Seven Falls Club Amenities, LLC, Seven Falls Golf and River Club, LLC, Seven Falls Golf Club, LLC, Seven Falls Lodging, LLC, Seven Falls Real Estate, LLC, Seven Falls, LLC and Mountain Development Company, LLC |
| Elizabeth Post, Charles Kimmel, Jeremy Kimmel and Jay Lurie |
| Elizabeth Post, Charles Kimmel, Jeremy Kimmel and Jay Lurie |
| Synovus Bank |
| 1:2011cv00035 |
| February 14, 2011 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Buncombe |
| Dennis Howell |
| Martin Reidinger |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| Defendant |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
70
ORDER granting 69 Motion to Stay Deadlines; Parties to file Stipulation of Dismissal by 5/30/13 otherwise dispositive motions deadline due by 5/31/13. Signed by Magistrate Judge Dennis Howell on 5/1/13. (bsw)
|
|
Filing
50
MEMORANDUM OF DECISION AND ORDER granting in part and denying in part 35 Motion to Dismiss; granting 36 Motion to Dismiss; parties to conduct an initial attorneys' conference within 14 days. (SEE ORDER FOR DETAILS) Signed by District Judge Martin Reidinger on 8/15/12. (ejb)
|
|
Filing
30
ORDER granting 27 Defendant's Motion to Amend Amended Answer to Complaint. Defendants shall file their Amended Answer by December 7,2011. The Court DENIES as moot 11 Motion to Dismiss Defendant's Counterclaims and Third-Party Claims. Plaintiff shall have twenty (20) days from the filing of the Second Amended Answer to answer or otherwise respond to any counterclaims or third-party claims. Signed by Magistrate Judge Dennis Howell on 11/22/2011. (thh)
|
|
Filing
23
ORDER re 11 MOTION to Dismiss Defendants' Counterclaims and Third-Party Claims and 12 Memorandum in Opposition to Motion. The Court STRIKES the Memorandum in Opposition to Motion to Dismiss [# 12]. Defend ants shall have five (5) days from the entry of this Order to submit a response to the Motion to Dismiss that complies with the Courts Local Rules. The Court will not grant an extension of the page limitations. The Court INSTRUCTS Defendants that t he failure to comply with this Order will result in the Court construing their failure to comply as a consent to the dismissal of the counterclaims and recommend that the District Court dismiss the counterclaims. Signed by Magistrate Judge Dennis Howell on 10/6/2011. (thh)
|
|
Filing
14
ORDER re 13 Certification of Initial Attorneys Conference and Discovery Plan is hereby STRICKEN without prejudice pending ruling upon the Motion to Dismiss (#11). Signed by Magistrate Judge Dennis Howell on June 17, 2011. (jhg)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
