ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
| ARCHWAY INSURANCE SERVICES, LLC, UNION ONE INSURANCE GROUP, LLC, NEVADA INVESTMENT PARTNERS, LLC and TRINITY CAPITAL MANAGEMENT GROUP, LLC |
| JAMES HARRIS, HARRIS CONSULTING SERVICES, INC., GREGORY HARRIS, KENDELL STATE BANK, FIRST UNITED BANK AND TRUST, BANK OF COMMERCE AND TRUST, GARDEN CITY STATE BANK, PEABODY STATE BANK, KELLY DROUILLARD and QUIVIRA CAPITAL, LLC |
| 2:2010cv05867 |
| October 29, 2010 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Montgomery |
| JAN E. DUBOIS |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1964 |
| None |
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Filing
44
ORDER THAT THE CLAIMS IN THE COMPLAINT AGAINST ("THE HARRIS DEFENDANTS")(COUNTS I AND II) ARE SEVERED FROM THE CLAIMS IN THE COMPLAINT AGAINST ("THE BANK DEFENDANTS")(COUNTS IV, V, VI AND VII). ALL CLAIMS AGAINST THE HARRIS DEFEND ANTS (COUNTS I AND II) ARE TRANSFERRED TO THE DISTRICT OF NEVADA; ALL CLAIMS AGAINST THE BANK DEFENDANTS (COUNTS IV, V, VI AND VII) ARE TRANSFERRED TO THE DISTRICT OF KANSAS. THE BANKS' MOTION TO DISMISS OR TRANSFER (DOC. NO. 19), IS GRANTED. KE LLY DROUILLARD'S MOTION TO DISMISS OR TRANSFER (DOC. NO. 21), IS GRANTED. QUIVIRA CAPITAL, LLC'S MOTION TO DISMISS (DOC. NO. 23), IS GRANTED. DEFENDANTS JAMES HARRIS AND GREGORY HARRIS' MOTION TO DISMISS, OR ALTERNATIVELY, TO SEVER AND TRANSFER (DOC. NO. 29), IS GRANTED. DEFENDANT HARRIS CONSULTIONG SERVICES, INC.'S MOTION TO DISMISS, OR ALTERNATIVELY, TO SEVER AND TRANSFER (DOC. NO. 31), IS GRANTED. THE CLERK OF THE COURT SHALL MARK THE CASE CLOSED FOR STATISTICAL PURPOSES. SIGNED BY HONORABLE JAN E. DUBOIS ON 6/15/2011. 6/16/2011 ENTERED AND COPIES E-MAILED.(amas)
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