Ward et al v. Federal Deposit Insurance Corporation as Receiver for BankUnited FSB et al
Plaintiff: George W Ward, Jr. and Lauretta Ann Ward
Defendant: Federal Deposit Insurance Corporation as Receiver for BankUnited FSB, Intercontinental Mortgage Group LLC and William L Burress, III
Case Number: 1:2009cv00473
Filed: July 8, 2009
Court: US District Court for the Southern District of Ohio
Office: Cincinnati Office
County: HAMILTON
Presiding Judge: Michael R. Barrett
Nature of Suit: Plaintiff
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 6, 2013 Opinion or Order Filing 69 CONDITIONAL ORDER OF DISMISSAL - The Court having been notified by the Plaintiff that this case settled on August 5, 2013; It is ORDERED that this action is hereby DISMISSED with prejudice, provided that any of the parties may, upon good cause shown within 45 days, move to reopen the action if settlement is not consummated. Also, if desired, the parties may timely move to substitute a judgment entry contemplated by the settlement agreement. The Court expressly and explicitly retains jurisdiction to enforce the settlement agreement of the parties. Signed by Judge Timothy S. Black on 8/6/2013. (mr1)
August 21, 2012 Opinion or Order Filing 47 DECISION AND ENTRY: (1) ADOPTING THE ORDER AND REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE (Doc. 43 ); AND GRANTING PLAINTIFF'S MOTION FOR DEFAULT AGAINST DEFENDANT INTERCONTINENTAL MORTGAGE GROUP, LLC. (Doc. 37 ). Signed by Judge Timothy S. Black on 8/20/12. (mr1)
July 24, 2012 Opinion or Order Filing 43 ORDER that the Clerk is Directed to enter defendant Intercontinental Mortgage Group, LLC's default pursuant to FRCP 55(a). REPORT AND RECOMMENDATION that plaintiff's 37 MOTION for Default Judgment against defendant Intercontinental be Granted pursuant to FRCP 55(b). ( Objections to R&R due by 8/10/2012). Signed by Magistrate Judge Karen L. Litkovitz on 7/24/2012. (art)
June 21, 2012 Opinion or Order Filing 40 ORDER that plaintiffs serve a cop of the 37 MOTION for Default Judgment on defendant Intercontinental Mortgage Group, LLC and its statutory agent Burress at their addresses of record via regular and certified mail. Plaintiffs shall file with the Court a notice certifying that they have served the motion on defendants in accordance with the terms of this Order. Signed by Magistrate Judge Karen L. Litkovitz on 6/21/2012. (art)
January 3, 2012 Opinion or Order Filing 29 ORDER - The Defendant FDIC-R's Motion to Dismiss for Lack of Jurisdiction (Doc. 24) is GRANTED. All claims by Plaintiff against FDIC-R are dismissed and FDIC-R is terminated from this action. Signed by Judge Timothy S. Black on 1/3/12. (mr1)
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Search for this case: Ward et al v. Federal Deposit Insurance Corporation as Receiver for BankUnited FSB et al
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Plaintiff: George W Ward, Jr.
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Plaintiff: Lauretta Ann Ward
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Defendant: Federal Deposit Insurance Corporation as Receiver for BankUnited FSB
Represented By: Catherine Elizabeth Howard
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Defendant: Intercontinental Mortgage Group LLC
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Defendant: William L Burress, III
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