Wachovia Bank, N.A. v. Zomax, Incorporated et al
Plaintiff: Wachovia Bank, N.A.
Defendant: Zomax, Incorporated, Willow Lake Property, LLC, Jes Willow Lake LLc, Willow Lake Tenn, LLC, MSP Willow Lake, LLC, Res Willow Lake LLC, Capital City Consulting, Inc. and Comvest Group, Inc.
Case Number: 2:2009cv00076
Filed: January 30, 2009
Court: US District Court for the Southern District of Ohio
Office: Other Statutory Actions Office
County: FRANKLIN
Presiding Judge: Terence P Kemp
Presiding Judge: Algenon L. Marbley
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1335 Interpleader Action

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 11, 2010 Opinion or Order Filing 115 ORDER denying 112 Motion for Summary Judgment. Signed by Judge Algenon L. Marbley on 1/11/2010. (cw)
December 17, 2009 Opinion or Order Filing 106 OPINION AND ORDER denying 48 Motion to Dismiss; denying 64 Motion for Summary Judgment; denying 66 Sealed Motion for Summary Judgment; denying 72 Motion for Summary Judgment. Signed by Judge Algenon L. Marbley on 12/17/2009. (cw) Modified on 12/18/2009 to clarify text (kk2).
November 3, 2009 Opinion or Order Filing 101 ORDER denying 26 Motion to Dismiss; finding as moot 27 Motion to Dismiss; granting in part and denying in part 56 Motion to Dismiss; denying 77 Motion to Dismiss. Signed by Judge Algenon L. Marbley on 11/03/2009. (cw)
March 19, 2009 Opinion or Order Filing 22 NUNC PRO TUNC AGREED ORDER. Signed by Judge Algenon L. Marbley on 03/05/2009. (cw, )
February 23, 2009 Opinion or Order Filing 12 ORDER extending duration of TRO issued in [doc. 5 , 7 ], Order on Motion for TRO, until 3/5/2009 at 5:00 p.m. Signed by Judge Algenon L. Marbley on 02/23/2009. (cw, )
February 12, 2009 Opinion or Order Filing 7 ORDER extending duration of TRO issued in [doc. 5 ], Order on Motion for TRO, until 2/23/2009 at 5:00 p.m. Signed by Algenon L. Marbley on 2/11/2009. (cw, )
February 2, 2009 Opinion or Order Filing 5 ORDER granting motion 4 to the extent it seeks a TRO, but denying to the extent it seeks a preliminary injunction. TRO is effective immediately and remains in effect until 2/12/09 at 5:00 p.m. No later than 2/12/09 at 5:00 p.m. the parties are jointly to submit a proposed agreed Order of Preliminary and Permanent Injunction. Signed by Algenon L. Marbley on 2/2/2009. (cw, )
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Search for this case: Wachovia Bank, N.A. v. Zomax, Incorporated et al
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Plaintiff: Wachovia Bank, N.A.
Represented By: Christine E. Watchorn
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Defendant: Zomax, Incorporated
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Defendant: Willow Lake Property, LLC
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Defendant: Jes Willow Lake LLc
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Defendant: Willow Lake Tenn, LLC
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Defendant: MSP Willow Lake, LLC
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Defendant: Res Willow Lake LLC
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Defendant: Capital City Consulting, Inc.
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Defendant: Comvest Group, Inc.
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