BANCROFT LIFE & CASUALTY ICC, LTD v. INTERCONTINENTAL MANAGEMENT LTD. et al
| BANCROFT LIFE & CASUALTY ICC, LTD |
| INTERCONTINENTAL MANAGEMENT LTD., INTERCONTINENTAL MANGEMENT LTD., THE ROBERTS AND PATTON LAW FIRM, JOHN R. PATTON, ESQ., GEORGE THOMAS ROBERTS , ESQ., NIGEL BAILEY, CUNNINGHAM HUGHAN & COMPANY and THOMAS HUGHAN , C.P.A |
| 2:2010cv00704 |
| May 21, 2010 |
| US District Court for the Western District of Pennsylvania |
| Pittsburgh Office |
| XX Outside US |
| William L. Standish |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
402
ORDER deferring ruling on 393 Plaintiff's Motion in Limine; granting in part and denying in part 394 Defendants' Motions in Limine as more fully set forth in the accompanying Memorandum Order. Signed by Judge Arthur J. Schwab on 11-26-12. (Moschetta, Nicole)
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Filing
386
MEMORANDUM ORDER denying 381 Motion to Dismiss. Signed by Judge Arthur J. Schwab on 11/8/2012. (lmt)
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Filing
346
ORDER granting 338 Plaintiff's Motion to Compel; denying as moot the ICMC Defendants' Motion to gain access to doc. no. 339; and denying the ICMC Defendants' Motion for Extension of Time to File Response/Reply. Signed by Judge Arthur J. Schwab on 10/11/2012. (lmt)
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Filing
310
MEMORANDUM re: 268 MOTION to Dismiss the Second Amended Complaint filed by THOMAS HUGHAN, C.P.A. Signed by Judge William L. Standish on 06/14/2012. (md)
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Filing
307
MEMORANDUM re: 266 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Motion of Dernar Defendants to Dismiss All Claims Against Them in the Second Amended Complaint) filed by DAVID K. DERNAR, and DERNAR & ASSOCIATES, LLC. Signed by Judge William L. Standish on 6/12/2012. (md)
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Filing
289
MEMORANDUM re: The 127 MOTION of ICMC Defendants for Leave to Amend Pleadings, Add New Parties and Join Related Litigation; the 188 Renewed MOTION of Bancroft Life & Casualty ICC, Ltd., for Sanctions Pursuant to 28 U.S.C. § 1927; and the [1 91] Renewed MOTION of Bancroft to Strike the ICMC Defendants' Motion to Amend Pleadings, Add New Parties and Join Related Litigation and the ICMC Defendants Proposed 176 Third Party Complaint. Signed by Judge William L. Standish on 4/5/2012. (md)
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Filing
248
MEMORANDUM AND OPINION re: 213 Motion of Defendants Dernar & Associates, LLC and David K. Dernar, C.P.A., to Dismiss All Claims in the Amended Complaint filed by Plaintiff, Bancroft Life & Casualty ICC, LTD. Signed by Judge William L. Standish on 11/29/2011. (kms)
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Filing
115
MEMORANDUM re: 52 MOTION to Dismiss Counterclaim for breach of contract asserted by Defendants Intercontinental Management, Ltd., The Roberts and Patton Law Firm, John R. Patton, Esq., George Thomas Roberts, Esq. and Nigel Bailey in their Answer to 43 Bancroft's Complaint. Signed by Judge William L. Standish on 2/24/2011. (md)
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Filing
113
MEMORANDUM OPINION re: 13 MOTION for Prejudgment Asset Freeze and for Prejudgment Disclosure of Property and Assets filed by BANCROFT LIFE & CASUALTY ICC, LTD. Signed by Judge William L. Standish on 2/22/2011. (md)
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Filing
102
REDACTED OPINION re: 11 MOTION for Preliminary Injunction filed by Plaintiff, BANCROFT LIFE & CASUALTY ICC, LTD. Signed by Judge William L. Standish on 1/13/2011. (md)
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Filing
93
OPINION re: 11 MOTION for Preliminary Injunction filed by Plaintiff, BANCROFT LIFE & CASUALTY ICC, LTD. Signed by Judge William L. Standish on 12/21/2010. (md)
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