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GRADY v. BANK OF ELMWOOD

No. CV 11-2060-PHX-JAT.

Michael Grady; Jennifer Grady, Plaintiffs, v. Bank of Elmwood; Elmwood Financial Corporation; Jonathan Levin; Sarah Levin, Defendants. Tri City National Bank, Counterclaimant, v. Michael Grady and Jennifer Grady, Counterdefendant. The Federal Deposit Insurance Corporation as Receiver for Bank of Elmwood, Intervenor.

United States District Court, D. Arizona.

April 4, 2012.

Attorney(s) appearing for the Case

Michael Grady, husband, Plaintiff, represented by John R Politan , Politan & Associates PLC.

Jennifer Grady, wife, Plaintiff, represented by John R Politan , Politan & Associates PLC.

Federal Deposit Insurance Corporation, as receiver for Bank of Elmwood (a Wisconsin Corporation) Receiver for Bank of Elmwood doing business as Elmwood Lending Incorporated, Defendant, represented by Andrea H Landeen , Nussbaum Gillis & Dinner PC, Gregory P Gillis , Nussbaum Gillis & Dinner PC & Jeffrey A Sandell , FDIC.

Jonathan Levin, husband, Defendant, represented by Brian McCormack Bergin , Rose Law Group & Kenneth Michael Frakes , Rose Law Group PC.

Sarah Levin, named as: Jane Doe Levin/ wife, Defendant, represented by Brian McCormack Bergin , Rose Law Group & Kenneth Michael Frakes , Rose Law Group PC.

Tri City National Bank, Intervenor/ a national bank, Counter Claimant, represented by Laura Allison Rogal , Jaburg & Wilk PC — Phoenix, AZ, Maria L Kreiter , Godfrey & Kahn SC, Neal Hait Bookspan , Jaburg & Wilk PC & Daniel T Flaherty , Godfrey & Kahn SC.

Michael Grady, husband, Counter Defendant, represented by John R Politan , Politan & Associates PLC.

Jennifer Grady, wife, Counter Defendant, represented by John R Politan , Politan & Associates PLC.

ORDER

JAMES A. TEILBORG, District Judge.

Pending before the Court is Plaintiffs' Motion for Leave to File and Serve a Second Amended Complaint ("Motion to Amend"). (Doc. 10-3.) Defendants Jonathan Levin and Sarah Levin (the "Levins"), Counterclaimant Tri City National Bank ("TCNB"), and Intervenor the Federal Deposit Insurance Corporation as Receiver for the Bank of Elmwood ("FDIC") all filed Responses to Plaintiffs' Motion to Amend (Docs. 11-13.) Plaintiffs...

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