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13-2546 - Emerman et al v. Financial Commodity Investments, LLC et al


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13-2546 - Emerman et al v. Financial Commodity Investments, LLC et al
January 27, 2015
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Memorandum Opinion & Order granting Plaintiff's Motion for Leave to Amend Complaint (Related Doc # 27). Plaintiff shall have seven (7) days from the date of this Order to file their Second Amended Complaint. As such, Plaintiffs' previously filed Motion to Dismiss Counterclaims, (Related Doc # 21) is denied as moot. In the event Defendants choose to reassert Counterclaims in response to the Second Amended Complaint, Plaintiffs are not barred from seeking dismissal of said claims. Signed by Magistrate Judge Greg White on 1/27/2015.(R,Sh)
June 15, 2015
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Memorandum Opinion & Order . For the reasons stated herein, 38 Plaintiffs' Motion to Dismiss Counterclaims for Failure to State a Claim upon which Relief is GRANTED. Signed by Magistrate Judge Greg White on 6/15/2015.(S,SR) Modified text on 6/16/2015 (M, S).
November 2, 2015
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Memorandum Opinion & Order. Defendants' 52 Motion to dismiss for failure to state a claim is denied, and Defendants' 51 Motion in limine to exclude plaintiffs' expert witness is granted. Defendants' 48 Motion to compel discovery is denied as moot. Signed by Magistrate Judge Greg White on 11/2/2015. (S,S)
January 19, 2016
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Memorandum Opinion & Order granting defendants' 57 Motion for summary judgment. Signed by Magistrate Judge Greg White on 1/19/2016. (S,S)
January 19, 2016
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Judgment Entry. This Court, having granted Defendants Financial Commodity Investments, L.L.C., Financial Investments, Inc., and Craig B. Kendall's 57 Motion for Summary Judgment, hereby enters judgment in favor of Defendants and against Plaintiffs. Signed by Magistrate Judge Greg White on 1/19/2016. (Related document 65) (S,S)