PNC BANK, NATIONAL ASSOCIATION v. SEMINARY WOODS, LLC

No. 3:13-CV-297-CRS.

PNC BANK, NATIONAL ASSOCIATION, Plaintiff, v. SEMINARY WOODS, LLC, et al., Defendants.

United States District Court, W.D. Kentucky, Louisville.

February 22, 2016.


Attorney(s) appearing for the Case

PNC Bank, NA, Plaintiff, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Seminary Woods, LLC, Defendant, represented by Seminary Woods, LLC, Pro se.

Norman E. Risen, Defendant, represented by James Robert Craig , Craig Henry PLC.

Anna J. Risen, Defendant, represented by James Robert Craig , Craig Henry PLC.

Patricia A. Fiorini, Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, John David Dyche , Fultz Maddox Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Seminary Woods Condominiums Council of Co-Owners, LLC, Defendant, represented by James Robert Craig , Craig Henry PLC.

Thomas R. Richards, Defendant, represented by Myrle Lynn Davis , Kruger & Schwartz.

Carol L. Richards, Defendant, represented by Myrle Lynn Davis , Kruger & Schwartz.

Paul Elliot Merenbloom, Defendant, represented by Myrle Lynn Davis , Kruger & Schwartz.

Carmine Scalzitti, Defendant, represented by Myrle Lynn Davis , Kruger & Schwartz.

Curtis L. Royce, Defendant, represented by Myrle Lynn Davis , Kruger & Schwartz.

Joyce Y. Royce, Defendant, represented by Myrle Lynn Davis , Kruger & Schwartz.

Whittington Realty Partners, LLC, Defendant, represented by James Robert Craig , Craig Henry PLC.

Stephen J. Evans, Defendant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Gerry Evans, Defendant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Liberty Capital Ltd, Interested Party, represented by William J. Cooper, Jr. , Ackerson & Yann PSC & Matthew F. Coogle , Ackerson & Yann PSC.

NTS Development Company, Receiver, represented by Jeffrey G. Stovall , Fore, Miller & Schwartz & Stephen H. Miller , Fore, Miller & Schwartz.

Seminary Woods Condominiums Council of Co-Owners, LLC, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

Anna J. Risen, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

Whittington Realty Partners, LLC, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Gerry Evans, Cross Claimant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Stephen J. Evans, Cross Claimant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Gerry Evans, Counter Claimant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Stephen J. Evans, Counter Claimant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

MJE Real Estate, LLC, Cross Claimant, represented by Jason Todd Hardin , Hardin Law.

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP, Thomas William Volk , Morgan & Pottinger, PSC, Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP, Thomas William Volk , Morgan & Pottinger, PSC, Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Gerry Evans, Cross Defendant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Stephen J. Evans, Cross Defendant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Gerry Evans, Counter Defendant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

Stephen J. Evans, Counter Defendant, represented by Edward B. Weinberg , Lynch, Cox, Gilman & Goodman, P.S.C. & Richard G. Segal , Lynch, Cox, Gilman & Goodman, P.S.C..

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Seminary Woods Condominiums Council of Co-Owners, LLC, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

Whittington Realty Partners, LLC, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

Anna J. Risen, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Anna J. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Anna J. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Anna J. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Anna J. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC, Victor B. Maddox , Fultz Maddox Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Norman E. Risen, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods Condominiums Council of Co-Owners, LLC, Counter Claimant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

PNC Bank, NA, Cross Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Cross Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

PNC Bank, NA, Counter Claimant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.

Laurence N. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Patricia G. Benz, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Albert E. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC, Victor B. Maddox , Fultz Maddox Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Norman E. Risen, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Counter Defendant, represented by James Robert Craig , Craig Henry PLC.

Norman E. Risen, Cross Claimant, represented by James Robert Craig , Craig Henry PLC.

Laurence N. Benz, Cross Defendant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC & Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC.

Laurence N. Benz, Cross Claimant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

Norman E. Risen, Cross Defendant, represented by James Robert Craig , Craig Henry PLC.

Seminary Woods, LLC, Cross Defendant, represented by James Robert Craig , Craig Henry PLC.

Whittington Realty Partners, LLC, Cross Defendant, represented by James Robert Craig , Craig Henry PLC.

Albert E. Fiorini, Counter Claimant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC, Victor B. Maddox , Fultz Maddox Dickens PLC & John David Dyche , Fultz Maddox Dickens PLC.

Patricia A. Fiorini, Counter Claimant, represented by Benjamin C. Fultz , Fultz, Maddox, Hovious & Dickens PLC, Mary Elizabeth Eade , Fultz, Maddox, Hovious & Dickens PLC & Victor B. Maddox , Fultz Maddox Dickens PLC.

PNC Bank, NA, Counter Defendant, represented by Allison B. Vermilion , Wyatt, Tarrant & Combs LLP, Eric Michael Jensen , Morgan & Pottinger, PSC, Jean W. Bird , Wyatt, Tarrant & Combs, LLP, John T. McGarvey , Morgan & Pottinger, PSC, Cornelius E. Coryell, II , Wyatt, Tarrant & Combs, LLP & Thomas William Volk , Morgan & Pottinger, PSC.


MEMORANDUM OPINION

This matter is before the court on motion of the plaintiff, PNC Bank, National Association ("PNC"), for judgment on the pleadings on the remaining counterclaims asserted by defendants Curtis and Judy Royce (DN 41), Thomas and Carol Richards (DN 42...

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