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15-750 - SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN et al


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15-750 - SECURITY NATIONAL INSURANCE COMPANY v. AMCHIN et al
August 26, 2015
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MEMORANDUM AND OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/25/15. 8/26/15 ENTERED & E-MAILED.(fdc)
August 26, 2015
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MEMORANDUM AND ORDER THAT THE FEDERAL DEPOSIT INSURANCE CORPORATION'S ["FDIC"] MOTION TO INTERVENE 45 IS GRANTED AND THE FDIC SHALL BE ADDED AS A DEFENDANT IN THIS MATTER. DEFENDANTS JESS AMCHIN, PARAG AMIN, MICHAEL BRENNER, CRAIG GINSBERG, MARSHALL GRANOR, GAYLA MCCLUSKY, MEHUL PATEL, AND ANIL PATEL'S MOTION TO DISMISS FOR FAILURE TO NAME A NECESSARY PARTY, OR IN THE ALTERNATIVE TO STAY ACTION 28, IN WHICH DEFENDANT LAWRENCE ISAACMAN HAD JOINED 33, DEFENDANT THOMAS MENNIE HAS JOINED 41, DEFENDANTS JOHN HAIN, SR., SUZANNE WEISBERG, MATTHEW GODSHALL, AND KEVIN GEHRING HAVE JOINED 42, DEFENDANT JENNIFER LEE HAS JOINED 46, DEFENDANT RUSSELL CARLOW HAS JOINED 73, AND DEFENDANT HARRY MCELHONE HAS JOINED 80; DEFENDANT DONNA BAER'S MOTION TO DISMISS 34; DEFENDANT DAVID MARGUILES'S MOTION TO DISMISS 40; DEFENDANT DAVID BEZAR'S MOTION TO DISMISS 44; AND DEFENDANT DANIEL O'BRIEN'S MOTION TO DISMISS 82 ARE DENIED AS MOOT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/26/15. 8/26/15 ENTERED & E-MAILED.(fdc)
April 7, 2016
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MEMORANDUM AND OPINION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/7/16. 4/8/16 ENTERED & E-MAILED.(fdc)
April 7, 2016
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MEMORANDUM AND ORDER THAT THE MOTIONS TO DISMISS FOR LACK OF JURISDICTION FILED BY DEFENDANT HARRY MCELHONE (#115), JENNIFER LEE (#122), RUSSELL CARLOW (#123), THOMAS MENNIE (#124), DAVID MARGULIES (#126), AND DEFENDANTS JOHN HAIN, SR., KEVIN GEHRINGMCKEEVER, THOMAS MENNIE, AND SUZANNE WEISBERG ARE DISMISSED FROM THIS ACTION. SIGNED BY HONORABLE LEGROME D. DAVIS ON 4/7/16. 4/8/16 ENTERED & E-MAILED.(fdc), MATTHEW GODSHALL, DONNA MCKEEVER, AND SUZANNE WEISBERG (FILING JOINTLY, #125) ARE GRANTED. IT IS FURTHER ORDERED THAT DONNA BAER, RUSSELL CARLOW, KEVIN GEHRING, MATTHEW GODSHALL, JOHN HAIN, JENNIFER LEE/WEIL, DAVID MARGULIES, HARRY MCELHONE, DONNA