Bandy et al v. Fitzpatrick et al

Bandy et al v. Fitzpatrick et al

Plaintiff:	Bruce Bandy, Barbara Anthony, Lisa Ashby, Jerald Baker, Robert Baker, Ruthella Barr, Anthony Blogna, Rita Brodnik, Stanley Brodnik, Loretta Bunsey, Kathryn Cerbin, Anthony Champa, Robert Coufalik, Charles Crout, Bertha Mynarsky, John Dauer, John Dipre, John Dragan, Marcia Ehresmann, Kenneth Englert, Edward Eschman, Elain Fatica, Edward Jones and Dale Duerr
Defendant:	Kevin Fitzpatrick, Richard Floyd, Leona Franks, David Gruel, James Henley, Robert L. Heston, Aubrey Howard, Robert Joyce, Ira Katz, Thomas Krena, Nancy Leonhard, Gail Lythos, Edward Mickey, Victor Miller, Gertha Moore, Marilyn Myers, Robert Neubert, Clarence Ohl, Francis Pate, Robert Prosen, Kathryn Rinella, Clarence Rogers, Horst Schultz, Mary Stenner, Daniel Valvoda, John Vargo, Grazina Varnelis, Leo Verkamp, Carolyn Wasoloski, First Merit Corporation, Charter One Bank, Fifth Third Bank, Firstar Bank, Park National Bank, AG Edwards, Day Air Credit Union, Dollar Bank, Dubois County Bank, Spencer County Bank, Farmers Bank & Trust Company, Huntington National Bank, Indianapolis Life Insurance Co., Key Bank, USA National Association, National City Bank, Richland Trust Co., Second National Bank, Sunflower Bank, Union Mine Workers of America Health and Retirement Funds, John Doe, Flora Fye and James Stoops
Case Number:	1:2008cv01064
Filed:	April 24, 2008
Court:	US District Court for the Northern District of Ohio
Office:	Fraud or Truth-In-Lending Office
County:	Cuyahoga
Presiding Judge:	Solomon Oliver
Presiding Judge:
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Fraud

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Date Filed	Document Text
September 27, 2011	Filing 182 Order. Defendant First National Bank's Second Amended Request for Judgment on the Pleadings (Related doc # 180 ) is granted. Plaintiffs' Motion for a Ruling (Related Doc # 181 ) is granted. Plaintiffs' Motion to Strike and M otion for Default Judgment (Related Doc # 179 ) is denied. Defendant First National Bank's Motion to Dismiss (Related Doc # 175 ) and Motion for Judgment on the Pleadings (Related Doc # 176 ) are denied as moot. All claims against all the parties in the within action have now been resolved. Judge Solomon Oliver, Jr on 9/27/2011.(H,CM)
February 5, 2009	Filing 91 Order The court denies as moot the following Motions to Dismiss Plaintiffs' First Amended Complaint filed by Defendants: ECF Nos. 30 , 31 , 39 , 40 , 43 , 47 , 50 , 51 , 52 , and 54 . Defendants who have not yet responded to P laintiffs' Second Amended Complaint must do so by March 9, 2009. Plaintiffs thereafter will have 30 days to oppose any Motions to Dismiss, and Defendants will have 10 days thereafter to reply. All other Motions shall be filed in accordance with Local Rules. In so ruling, the court grants in part and denies in part Plaintiffs' Motion for Clarification of the Court's January 15, 2009 Ruling (ECF No. 72 ), Plaintiffs' Motion for Scheduling 12(b)(6) Motions and Response (ECF No . 76 ), and Defendant Deutsche Bank Trust Company Americas' Motion for Extension of Time until February 18, 2009 to Answer, Move, Plead, or Otherwise Respond to the Second Amended Complaint (ECF No. 84 ). Signed by Judge Solomon Oliver, Jr. on 2/4/09.(K,K)

Date Filed

Document Text

September 27, 2011

Filing 182 Order. Defendant First National Bank's Second Amended Request for Judgment on the Pleadings (Related doc # 180 ) is granted. Plaintiffs' Motion for a Ruling (Related Doc # 181 ) is granted. Plaintiffs' Motion to Strike and M otion for Default Judgment (Related Doc # 179 ) is denied. Defendant First National Bank's Motion to Dismiss (Related Doc # 175 ) and Motion for Judgment on the Pleadings (Related Doc # 176 ) are denied as moot. All claims against all the parties in the within action have now been resolved. Judge Solomon Oliver, Jr on 9/27/2011.(H,CM)

February 5, 2009

Filing 91 Order The court denies as moot the following Motions to Dismiss Plaintiffs' First Amended Complaint filed by Defendants: ECF Nos. 30 , 31 , 39 , 40 , 43 , 47 , 50 , 51 , 52 , and 54 . Defendants who have not yet responded to P laintiffs' Second Amended Complaint must do so by March 9, 2009. Plaintiffs thereafter will have 30 days to oppose any Motions to Dismiss, and Defendants will have 10 days thereafter to reply. All other Motions shall be filed in accordance with Local Rules. In so ruling, the court grants in part and denies in part Plaintiffs' Motion for Clarification of the Court's January 15, 2009 Ruling (ECF No. 72 ), Plaintiffs' Motion for Scheduling 12(b)(6) Motions and Response (ECF No . 76 ), and Defendant Deutsche Bank Trust Company Americas' Motion for Extension of Time until February 18, 2009 to Answer, Move, Plead, or Otherwise Respond to the Second Amended Complaint (ECF No. 84 ). Signed by Judge Solomon Oliver, Jr. on 2/4/09.(K,K)

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Plaintiff: Bruce Bandy
Represented By:	Daniel G. Morris
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Plaintiff: Kenneth Englert
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Plaintiff: Elain Fatica
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Defendant: Kevin Fitzpatrick
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Defendant: John Vargo
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Defendant: Grazina Varnelis
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Defendant: Leo Verkamp
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Defendant: Carolyn Wasoloski
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Defendant: First Merit Corporation
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Defendant: Charter One Bank
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Defendant: Fifth Third Bank
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Defendant: Firstar Bank
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Defendant: Park National Bank
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Defendant: Day Air Credit Union
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Defendant: Dollar Bank
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Defendant: Dubois County Bank
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Defendant: Spencer County Bank
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Defendant: Farmers Bank & Trust Company
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Defendant: Huntington National Bank
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Defendant: Indianapolis Life Insurance Co.
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Defendant: Key Bank, USA National Association
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Defendant: National City Bank
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Defendant: Richland Trust Co.
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Defendant: Second National Bank
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Defendant: Sunflower Bank
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Defendant: Union Mine Workers of America Health and Retirement Funds
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Defendant: John Doe
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Defendant: Flora Fye
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Defendant: James Stoops
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