Synovus Bank v. Bokke IV, LLC et al
| Synovus Bank |
| Bokke IV, LLC, James Eley, Laura Kelly, John Kelly, Sr., Marlon Niemand, Mark P. Kelly, John G. Reckenbeil and Simon Mannion |
| 1:2011cv00071 |
| April 1, 2011 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Henderson |
| Dennis Howell |
| Martin Reidinger |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
176
ORDER GRANTING 175 Defendant Eley's motion to dismiss, and the third-party claims asserted by Defendant Eley in this action are hereby DISMISSED. Signed by District Judge Martin Reidinger on 3/24/2014. (Pro se litigant served by US Mail.)(khm)
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Filing
173
CLERK'S JUDGMENT as to Defendants Bokke IV, L.L.C. and Simon Mannion is hereby entered in accordance with the Court's Order dated March 10, 2014. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.) (tmg)
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Filing
171
ORDER that the stay of this action is lifted with respect to Defendant Eley's third-party claims only. This action remains stayed with respect to the Plaintiff's claims against the Defendant. IT IS FURTHER ORDERED t hat within fourteen (14) days of the entry of this Order, Defendant Eley shall advise the Court in writing whether he intends to pursue these third-party claims. Signed by District Judge Martin Reidinger on 03/06/14. (Pro se litigant served by US Mail.)(emw)
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Filing
169
CLERK'S JUDGMENT as to Marlon Niemand is hereby entered in accordance with the Court's Order dated 3/5/14. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(khm)
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Filing
155
ORDER that within thirty (30) days of the entry of this Order, the Bankruptcy Trustee shall file a report regarding his determination regarding the prosecution of the third-party claims asserted by Defendant Eley in this action. Signed by District Judge Martin Reidinger on 02/04/14. (Pro se litigant served by US Mail.)(emw)
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Filing
139
ROSEBORO ORDER re 123 MOTION for Summary Judgment , ( Responses due by 12/18/2013). Signed by District Judge Martin Reidinger on 12/03/13. (Pro se litigant served by US Mail.)(emw)
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Filing
125
ORDER granting in part and denying in part 98 Motion to Strike and Motion for Entry of Default (see order for details); denying as moot 106 Motion for Sanctions; denying without prejudice 108 Motion to Compel and [11 7] Motion to Compel supplemented. This action is STAYED until further Order of the Court with respect to Defendant James Eley only. The parties shall file a stipulation of dismissal with respect to the settled claims within 30 days of the entry of this Order. Signed by District Judge Martin Reidinger on 10/01/2013. (Pro se litigant served by US Mail.)(thh)
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Filing
100
PROTECTIVE ORDER. Signed by Magistrate Judge Dennis Howell on 07/11/2013. (Pro se litigant served by US Mail.)(thh)
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Filing
94
ORDER granting 92 Motion for Leave to Appear Pro Hac Vice added T. William McGee, III for Synovus Bank. Signed by Magistrate Judge Dennis Howell on 3/27/13. (Pro se litigant served by US Mail.) (ejb)
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Filing
93
ORDER The Court now GRANTS attorneys John Rogers and David Payne leave to withdraw as attorneys of record in this case for Defendants Bokke, IV, LLC,Marlon Niemand, and James Eley. Signed by Magistrate Judge Dennis Howell on 03/25/13. (Pro se litigant served by US Mail.)(emw)
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Filing
87
ORDER that attorney David R. Payne and attorney John Elliott Rogers, II are to provide to the Clerk the address for defendants John Kelly, Laura Kelly, and Mark Kelly on or beforeMarch 22, 2013. re 80 Order on Motion to Withdraw as Attorney. Signed by Magistrate Judge Dennis Howell on 03/14/13. (Pro se litigant served by US Mail.)(emw)
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Filing
86
ORDER denying Motion for Leave to File Motion for Leave to Present Consolidated Motions for Pro Hac Vice Admission by Synovus Bank (Doc. 77 filed in case no. 1:11cv66). Signed by Magistrate Judge Dennis Howell on 3/12/13. (Pro se litigant served by US Mail.)(nll)
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Filing
69
MEMORANDUM OF DECISION AND ORDER granting 61 Motion to Dismiss; granting in part and denying in part 63 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. (Pro se litigant served by US Mail with this Order & Coleman Order.)(ejb)
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Filing
55
ORDER granting 52 Motion to Amend Answer to Complaint. Defendants shall file their Second Amended Answer by December 7, 2011. The Court DENIES as moot 32 Motion to Dismiss, 39 Motion to Strike and 43 Motion to Dis miss. 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 asserted. Signed by Magistrate Judge Dennis Howell on 11/22/2011. (Pro se litigant served by US Mail.)(thh)
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Filing
26
ORDER Denying as moot 17 Motion to Strike Answer to Complaint and 19 Motion to Dismiss Counterclaims. Signed by Magistrate Judge Dennis Howell on 08/02/11. (emw)
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