HSBC Bank USA, National Association v. Resh et al
| HSBC Bank USA, National Association |
| Ron Resh and Valerie Reynolds-Resh |
| 3:2012cv00668 |
| March 8, 2012 |
| US District Court for the Southern District of West Virginia |
| Huntington Office |
| Cabell |
| Robert C. Chambers |
| Other Contract |
| 28 U.S.C. ยง 1345 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
713
MEMORANDUM OPINION AND ORDER denying 683 , 685 and 687 MOTIONS by Ron Resh, Valerie Reynolds-Resh to Alter or Amend Under Rule 59 From Final Judgment. Signed by Judge Robert C. Chambers on 7/29/2016. (cc: attys; any unrepresented parties) (mkw)
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Filing
708
MEMORANDUM OPINION AND ORDER granting 689 MOTION by Ron Resh, Valerie Reynolds-Resh for Stay of Judgment Pending Resolution of Post-Judgment Motions; directing Defendants to post an alternative form of security consistent with the findings herein. Signed by Judge Robert C. Chambers on 6/9/2016. (cc: attys; any unrepresented parties) (mkw)
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Filing
676
MEMORANDUM OPINION AND ORDER granting Third Party Plaintiffs Ron Resh and Valarie Reynolds-Resh's 530 MOTION for Summary Judgment and awarding judgment in their favor against Brosnac in the amount of $16,432,938. Signed by Judge Robert C. Chambers on 4/4/2016. (cc: attys; any unrepresented parties) (mkw)
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Filing
660
MEMORANDUM OPINION AND ORDER granting Third Party Defendants Helen Sullivan and Lawyer's Title Insurance Corporation's Joint Motion for Summary Judgment on all Claims Asserted Against them by Third Party Plaintiffs Ronald Resh and Valarie R eynolds-Resh and Third Party Defendants Helen Sullivan and Lawyer's Title Insurance Corporation's Joint Motion for Summary Judgment on all Claims Asserted Against them by Third Party Defendant Realty Concepts, Ltd. Signed by Judge Robert C. Chambers on 2/12/2016. (cc: attys; any unrepresented parties) (mkw)
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Filing
649
AMENDED MEMORANDUM OPINION AND ORDER granting 539 MOTION by HSBC Bank USA, National Association for Summary Judgment against Ron Resh and Valarie Reynolds-Resh. Signed by Judge Robert C. Chambers on 2/8/2016. (cc: attys; any unrepresented parties) (mkw)
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Filing
639
MEMORANDUM OPINION AND ORDER granting Plaintiff HSBC Bank USA, National Association's 539 Motion for Summary Judgment against Defendants Ron Resh and Valarie Reynolds-Resh, as more fully set forth herein. Signed by Judge Robert C. Chambers on 2/5/2016. (cc: counsel of record; any unrepresented parties) (jsa)
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Filing
596
MEMORANDUM OPINION AND ORDER finding that Mr. Brosnac is not considered an incapacitated person pursuant to Federal Rule of Civil Procedure 17 and therefore is not entitled to a guardian ad litem or other safeguard to protect his interests; Third-Party Plaintiffs may proceed with their claims against him. Signed by Judge Robert C. Chambers on 1/21/2016. (cc: counsel of record; any unrepresented parties) (jsa)
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Filing
570
ORDER directing Third Party Plaintiffs to file a memorandum within 14 days regarding the effect Third Party Defendant Andrew Brosnac's status will have on this litigation and if the case can proceed while Mr. Brosnac is incarcerated. Signed by Judge Robert C. Chambers on 12/16/2015. (cc: counsel of record; any unrepresented parties) (jsa)
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Filing
506
MEMORANDUM OPINION AND ORDER for the foregoing reasons, Lawyer's Title Insurance Corporation, Helen Sullivan, and Realty Concepts, Ltd.'s 423 Joint Motion to Dismiss or Strike Fourth Party Complaint is GRANTED; LubeCenter Sales, Inc.' ;s 456 Motion to Dismiss for Absence of Personal Jurisdiction is GRANTED; Upland Real Estate Group, Inc.'s 460 Motion to Strike Direct Fourth Party Complaint Against Upland Real Estate Group, Inc. Pursuant to Rule 14(a)(3) is DENIED AS MOOT; LubeCenter Sales, Inc.'s 462 Motion to Dismiss the Purported Direct Fourth Party Complaint Filed by Defendants/Third-Party Plaintiffs Ron Resh and Valarie Reynolds-Resh Pursuant to Rule 12(b)(6) is GRANTED IN PART; Upland Real Estate Group, I nc.'s 463 Motion to Dismiss Defendants/Third-Party Plaintiffs' Direct Fourth Party Complaint Against Upland Real Estate Group, Inc. is GRANTED IN PART; Upland Real Estate Group, Inc.'s 466 Motion to Dismiss Fourth Party Complaint o f Realty Concepts, Ltd., Fourth Party Complaint of Lawyer's Title Insurance Corporation and Fourth Party Complaint of Helen Sullivan is GRANTED; LubeCenter Sales, Inc.'s 468 Motion to Dismiss Fourth Party Complaint of Realty Concepts, Ltd ., Fourth Party Complaint of Lawyer's Title Insurance Corporation and Fourth Party Complaint of Helen Sullivan is DENIED AS MOOT; and Upland Real Estate Group, Inc.'s 470 Motion to Reconsider Order Granting Consent Motion to Amend Third-P arty Answer for Sole Purpose of Filing Fourth Party Complaint and to Strike Complaints is DENIED AS MOOT; the 399 , 404 , 405 and 407 fourth-party complaints are STRICKEN and LubeCenter Sales, Inc. and Upland Real Estate Group, Inc. are dismissed from this matter. Signed by Judge Robert C. Chambers on 8/12/2015. (cc: attys; any unrepresented parties) (mkw)
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Filing
387
MEMORANDUM OPINION AND ORDER denying 328 JOINT MOTION by Lawyer's Title Insurance Corporation, Helen Sullivan, Reality Concepts, Ltd. for Summary Judgment; granting in part and denying in part 360 RENEWED MOTION by Colliers International Valuation & Advisory Services, LLC, Philip Steffen for Summary Judgment. Signed by Judge Robert C. Chambers on 8/21/2014. (cc: attys; any unrepresented parties) (skm)
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Filing
345
MEMORANDUM OPINION AND ORDER denying Collier's and Mr. Steffen's 278 MOTION to Stay, denying their 280 Objections, and denying without prejudice their 235 Motion for Summary Judgment. Signed by Judge Robert C. Chambers on 4/16/2014. (cc: attys; any unrepresented parties) (mkw)
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Filing
294
MEMORANDUM OPINION AND ORDER denying 284 MOTION by Colliers International Valuation & Advisory Services, LLC, Philip Steffen for Protective Order Quashing Notices of Depositions; directing that within the next 14 days the Third-Party Defendants make themselves available for deposition on a date and time, and at a location, convenient to the parties. Signed by Magistrate Judge Cheryl A. Eifert on 2/10/2014. (cc: attys; any unrepresented party) (mkw)
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Filing
279
MEMORANDUM OPINION AND ORDER granting in part Realty Concepts' 184 MOTION to Strike Portions of 183 Response to Objections to Magistrate Judge Decision; denying Realty Concepts' 172 OBJECTIONS to Magistrate Judge Decision to Distric t Court; Affirming the Magistrate's 168 Memorandum and Opinion and Order; finding that Third Party Plaintiffs the Reshes are entitled to an award of $4,297; lifting the stay previously granted in this matter. Signed by Judge Robert C. Chambers on 1/28/2014. (cc: attys; any unrepresented parties) (mkw)
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Filing
255
MEMORANDUM OPINION AND ORDER granting Lawyer's Title Insurance Corporation's 219 MOTION to Amend Answer to Third Party Complaint; denying Plaintiffs' 237 MOTION to Strike Supplement to Reply to Response; directing Lawyer's Title Insurance Corporation to file its Amended Answer within 14 days of the entry of this Memorandum Opinion and Order. Signed by Judge Robert C. Chambers on 12/2/2013. (cc: attys; any unrepresented parties) (mkw)
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Filing
215
MEMORANDUM OPINION AND ORDER granting Third Party Defendants Colliers International Valuation & Advisory Services, LLC and Philip Steffen's 193 MOTION to Amend Answers to Count I of the Third Party Complaint and directing the Clerk to file the amended answers of Colliers and Mr. Steffen. Signed by Judge Robert C. Chambers on 9/10/2013. (cc: attys; any unrepresented parties) (mkw)
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Filing
168
MEMORANDUM OPINION AND ORDER For the reasons that follow, the Court Grants the motion and Orders third-party Defendant Realty Concepts, Inc. to pay Defendants/Third-Party Plaintiffs, or their lawyers, the sum of $4,297.00 within thirty days of the date of this Order. Signed by Magistrate Judge Cheryl A. Eifert on 5/20/2013. (cc: attys; any unrepresented party) (skm)
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Filing
109
MEMORANDUM OPINION AND ORDER granting in part 37 Motion to Dismiss, specifically, the Court Dismisses Count II, Count IV, Count V and Count VII as against Colliers and Mr. Steffen; additionally, Realty Concepts' 45 Motion to Dismiss is Denied. Signed by Judge Robert C. Chambers on 1/25/2013. (cc: attys; any unrepresented party) (skm)
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Filing
14
MEMORANDUM OPINION AND ORDER denying 10 MOTION to Dismiss; denying 10 MOTION to Change Venue; denying 10 MOTION for More Definite Statement. Signed by Judge Robert C. Chambers on 7/5/2012. (cc: attys; any unrepresented party) (dcm)
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