Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-nyed-2_09-cv-03855/content-detail.html
Timestamp: 2018-05-21 00:08:58
Document Index: 68632650

Matched Legal Cases: ['art 114', 'art 117', 'art 157', 'art 157', 'art 177', 'art 189', 'art 196', 'art 290']

09-3855 - The Sands Harbor Marina Corp. et al v. USI Insurance Service National, Inc.
Party Names Guy C. Nicholson, Cross Claimant
Jeffrey A. Tisdale, Cross Claimant
Tisdale & Nicholson, LLP, Cross Claimant
Wells Fargo Insurance Services of Oregon, Inc., Cross Claimant
Anthony B. Chopra, Cross Defendant
EVMC Real Estate Consultants, Inc., Cross Defendant
Larry Esacove, Cross Defendant
David P. Guilot, Cross Defendant
Guy C. Nicholson, Cross Defendant
Michael D. Reis, Cross Defendant
The Estate of Aida Esacove, Cross Defendant
Jeffrey A. Tisdale, Cross Defendant
Tisdale & Nicholson, LLP, Cross Defendant
Wells Fargo Bank, N.A., Cross Defendant
Wells Fargo Insurance Services of Oregon, Inc., Cross Defendant
Anthony B. Chopra, Defendant
EVMC Real Estate Consultants, Inc., Defendant
Larry Esacove, Defendant
David P. Guilot, Defendant
Guy C. Nicholson, Defendant
Michael D. Reis, Defendant
The Estate of Aida Esacove, Defendant
Jeffrey A. Tisdale, Defendant
Tisdale & Nicholson, LLP, Defendant
USI Insurance Service National, Inc., Defendant
Wells Fargo Insurance Services of Oregon, Inc., Defendant
Thomas Gunderson, Objector
Henderson, Franklin, Starnes & Holt, P.A., Objector
Greg W. Eagle, Plaintiff
Pine Creek Ranch, LLC, Plaintiff
Sands Harbor Marina LLC, Plaintiff
Sands Marina Operating LLC, Plaintiff
The Sands Harbor Marina Corp., Plaintiff
The Sands Harbor Marina Operating Corp., Plaintiff
University 1248, LLC, Plaintiff
Anthony Chopra, ThirdParty Defendant
EVMC Real Estate Consultants, Inc., ThirdParty Defendant
Aida Esacove, ThirdParty Defendant
Larry Esacove, ThirdParty Defendant
David P. Guilot, ThirdParty Defendant
Wells Fargo Insurance Services of Oregon, Inc., ThirdParty Plaintiff
MEMORANDUM & ORDER denying 94 Motion for Default Judgment; granting 109 Motion to Amend/Correct/Supplement; granting in part 114 Motion for Reconsideration; granting in part 117 Motion for Reconsideration. For the foregoing reasons, the T&N Defendants' motion to amend/correct/supplement is GRANTED, and Section VI the February Order is deemed AMENDED to reflect that the T&N Defendants' also moved to dismiss Plaintiffs' state law claims. The T&N Defendants' and Plaintiffs' motion for reconsideration are GRANTED IN PART and the Court DEFERS RULING IN PART. Furthermore, the Court's referral Order is VACATED, and Plaintiffs' motion for default is DENIED with leave to renew. If Plaintiffs wish to renew their motion for default, they must do so within forty-five (45) days of the date of this Memorandum and Order. Thereafter, the motion will be referred for a report and recommendation regarding liability only as against the EVMC Defendants. If Plaintiffs do not renew their motion for default, any party may file a brief letter motion seeking reconsideration of the state law claims and referring the Court to the prior submissions in this regard. So Ordered by Judge Joanna Seybert on 9/18/2013. C/ECF (Valle, Christine)
ORDER ADOPTING REPORT AND RECOMMENDATIONS: Judge Walls 144 R&R is ADOPTED in its entirety and Plaintiffs 135 motion for default judgment against the EVMC Defendants is DENIED. Plaintiffs are free to re-file a motion for default as to the state law claims against the EVMC Defendants if appropriate.Plaintiffs 148 and the T&N Defendants [140 and 146] renewed motions for reconsideration are GRANTED. The T&N Defendants motion to dismiss Plaintiffs unjust enrichment and negligent misrepresentation claims against them and the fraud claims against Tisdale and T&N is DENIED. It is GRANTED insofar as Plaintiffs allege a fraud claim against Nicholson only, and this claim is DISMISSED WITH PREJUDICE. In addition, Plaintiffs' negligence and breach of fiduciary duty claims against Reis are DISMISSED WITH PREJUDICE. Ordered by Judge Joanna Seybert on 8/29/2014. c/m by ecf and to Larry Esacove, individually and on behalf of EVMC Real Estate Consultants, Inc., and the Estate of Aida Esacove by first class mail. (Mahon, Cinthia)
MEMORANDUM & ORDER granting in part and denying in part 157 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part 157 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 177 Motion to Dismiss; granting 182 Motion for Leave to File; granting in part and denying in part 189 Motion for Judgment on the Pleadings; granting in part and denying in part 196 Motion for Judgment on the Pleadings. For the foregoing reasons, Defendants' motions are GRANTED IN PART and DENIED IN PART. Specifically, Reis's motion to dismiss (Docket Entry 157) and the T&N Defendants' motion for judgment on the pleadings (Docket Entry 196) are DENIED. Reis's motion to dismiss Wells Fargo's cross-claim for indemnification and contribution is GRANTED, however, Wells Fargo's motion to amend (Docket Entry 182) is also GRANTED. Wells Fargo may file and serve amended cross-claims within thirty (30) days of the date of this Memorandum & Order. Wells Fargo's motion for judgment on the pleadings (Docket Entry 189) is GRANTED IN PART and DENIED IN PART. Specifically, Wells Fargo's motion is GRANTED to the limited extent that Plaintiffs common law negligence claims against Wells Fargo are DISMISSED WITH PREJUDICE, but otherwise DENIED. So Ordered by Judge Joanna Seybert on 1/13/2016. C/ECF (Valle, Christine)
n reasonable costs incurred as a result of DLG's compliance with the subpoenas. So Ordered by Magistrate Judge Anne Y. Shields on 3/31/2018. (Demosthenous, Dina) Modified filed date on 4/6/2018 (Florio, Lisa).ORDER granting in part and denying in part 290 Motion for Attorney Fees. For the reasons set forth in the attached Order, DLG is awarded $4732.33 for the 2010 invoice, and $5,805 for the 2016-2017 period, for a total of $10,537.33 i
ORDER re 297. Please see attached Order for the deposition of Greg W. Eagle. So Ordered by Magistrate Judge Anne Y. Shields on 4/10/2018. (Demosthenous, Dina)