WILLIAMS v. PORTER BANCORP, INC.

Civil Action No. 3:13-CV-1166-H.

JONATHAN C. WILLIAMS, et al. Plaintiffs/Counter-Defendants, v. PORTER BANCORP, INC., et al. Defendants. PBI BANK, INC. Defendant/Counter-Plaintiff, Defendants, v. MITCH TAYLOR, et al. Counter-Defendant.

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

August 22, 2014.


Attorney(s) appearing for the Case

Jonathan C. Williams, Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Daniel E. Sexton, Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Fayette Aviation, Inc., Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Star Lite Development, LLC, Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

3660 Realty, LLC, Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Food Service of Lexington, Inc., Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Georgetown Mobile Estates, LLC, Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

PBI Bank, Inc., Defendant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

American Tax Funding, LLC, ThirdParty Defendant, represented by James D. Ballinger , The Ballinger Law Firm, PLLC.

Jamos Fund I, LP, ThirdParty Defendant, represented by Jessica L. Lantaff .

PBI Bank, Inc., ThirdParty Plaintiff, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

Jamos Fund I, LP, ThirdParty Defendant, represented by Jessica L. Lantaff .

Daniel E. Sexton, ThirdParty Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jonathan C. Williams, ThirdParty Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, ThirdParty Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Fayette Aviation, Inc., ThirdParty Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Star Lite Development, LLC, ThirdParty Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

PBI Bank, Inc., Counter Claimant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

Daniel E. Sexton, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jonathan C. Williams, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Fayette Aviation, Inc., Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Star Lite Development, LLC, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jamos Fund I, LP, Counter Defendant, represented by Jessica L. Lantaff .

Rosenbaum & Rosenbaum, PSC, ThirdParty Plaintiff, represented by Joseph L. Rosenbaum , Rosenbaum & Rosenbaum PSC.

Star Lite Development, LLC, ThirdParty Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Daniel E. Sexton, ThirdParty Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jonathan C. Williams, ThirdParty Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, ThirdParty Plaintiff, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

PBI Bank, Inc., ThirdParty Plaintiff, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

PBI Bank, Inc., ThirdParty Defendant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

Star Lite Development, LLC, Counter Claimant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Daniel E. Sexton, Counter Claimant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jonathan C. Williams, Counter Claimant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, Counter Claimant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

PBI Bank, Inc., Counter Claimant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

PBI Bank, Inc., Counter Defendant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

PBI Bank, Inc., Counter Claimant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

3660 Realty, LLC, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Fayette Aviation, Inc., Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Food Service of Lexington, Inc., Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Georgetown Mobile Estates, LLC, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Daniel E. Sexton, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Star Lite Development, LLC, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jonathan C. Williams, Counter Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

PBI Bank, Inc., ThirdParty Plaintiff, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..

Jamos Fund I, LP, ThirdParty Defendant, represented by Jessica L. Lantaff .

Andrei Korossy, ThirdParty Defendant, represented by Farrah W. Ingram , White Peck Carrington, LLP.

Andrei Korossy, Cross Claimant, represented by Farrah W. Ingram , White Peck Carrington, LLP.

Food Service of Lexington, Inc., Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Mobile Home Sales of Central Kentucky, LLC, Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Fayette Aviation, Inc., Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jonathan C. Williams, Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Jamos Fund I, LP, Cross Defendant, represented by Jessica L. Lantaff .

Daniel E. Sexton, Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Rosenbaum & Rosenbaum, PSC, Cross Defendant, represented by Joseph L. Rosenbaum , Rosenbaum & Rosenbaum PSC.

Star Lite Development, LLC, Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

3660 Realty, LLC, Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Georgetown Mobile Estates, LLC, Cross Defendant, represented by Laurence John Zielke , The Zielke Law Firm & Nancy J. Schook , The Zielke Law Firm.

Andrei Korossy, Counter Claimant, represented by Farrah W. Ingram , White Peck Carrington, LLP.

PBI Bank, Inc., Counter Defendant, represented by Jasmine L. Hardin , PBI Bank, Inc. & Timothy A. Schenk , PBI Bank, Inc..


MEMORANDUM OPINION AND ORDER

JOHN G. HEYBURN, II, Senior District Judge.

Before the Court is Defendant Porter Bancorp, Inc.'s ("Porter Bancorp") motion to dismiss Plaintiffs' Complaint pursuant to Rule 12(b)(6). Plaintiffs1 are customers of PBI Bank, Inc. ("PBI"), who sued various parties allegedly involved in an illegal tying arrangement, including PBI, Porter Bancorp, and three individuals, Mark Delcotto, Wayne Stefanovich...

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