FULTON BANK, NATIONAL ASSOCIATION v. NATCITY INVESTMENTS, INC.
| FULTON FINANCIAL ADVISORS, NATIONAL ASSOCIATION |
| NATCITY INVESTMENTS, INC. |
| 5:2009cv04855 |
| October 22, 2009 |
| US District Court for the Eastern District of Pennsylvania |
| Allentown Office |
| Lancaster |
| LAWRENCE F. STENGEL |
| Other Fraud |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
83
ORDER THAT DEFT NATCITY INVESTMENTS, INC.'S MOTION IS GRANTED AS TO PLFF'S THIRD CAUSE OF ACTION ASSERTING A CLAIM FOR VIOLATION OF SECTION 1-501 OF THE PENNSYLVANIA SECURITIES ACT. DEFT'S MOTION IS DENIED IN ALL OTHER RESPECTS. PLFF F ULTON BANK, NATIONAL ASSOCIATION'S MOTION FOR SUMMARY JUDGMENT ON ITS THIRD CAUSE OF ACTION IS DENIED. JUDGMENT IS ENTERED IN FAVOR OF DEFT & AGAINST PLFF. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 1/19/17. 1/20/17 ENTERED AND COPIES E-MAILED.(kw, )
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Filing
80
ORDER THAT DEFT NATCITY INVESTMENTS, INC.'S MOTION TO STRIKE EXPERT REPORT (DOC. NO. 52) IS GRANTED IN PART & DENIED IN PART AS FOLLOWS: THE MOTION IS GRANTED AS TO LAST THREE PARAGRAPHS OF THE REBUTTAL EXPERT REPORT OF MARK O. CONNOR. THE MOTION IS ALSO DENIED IN ALL OTHER RESPECTS. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 9/28/16. 9/29/16 ENTERED AND COPIES E-MAILED.(kw, )
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Filing
28
ORDER THAT DEFT'S MOTION TO DISMISS IS GRANTED IN PART & DENIED IN PART, ETC. IT IS FURTHER ORDERED THAT ALL DISCOVERY DUE BY 1/3/2014. TELEPHONE STATUS CONFERENCE SET FOR 12/13/2013 AT 11:30 A.M., ETC. SIGNED BY HONORABLE LAWRENCE F. STENGEL ON 10/15/13. 10/15/13 ENTERED AND COPIES E-MAILED.(kw, )
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| Plaintiff: FULTON FINANCIAL ADVISORS, NATIONAL ASSOCIATION | |
| Represented By: | JAMES H. THOMAS |
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| Defendant: NATCITY INVESTMENTS, INC. | |
| Represented By: | CHRISTOPHER S. UNDERHILL |
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