PINELLAS FEDERAL CREDIT UNION v. REYNOLDS

Case No. 8:12-cv-14-T-30MAP.

PINELLAS FEDERAL CREDIT UNION, a Credit Union, Plaintiff, v. LINDA REYNOLDS, an individual, Defendant. LINDA REYNOLDS, an individual, Counterclaim Plaintiff, v. PINELLAS FEDERAL CREDIT UNION, a Credit Union, et al., Counterclaim Defendants.

United States District Court, M.D. Florida, Tampa Division.

March 29, 2012.


Attorney(s) appearing for the Case

Pinellas Federal Credit Union, a Credit Union, Plaintiff, represented by Ashwin Robert Trehan, Ford & Harrison, LLP & Tracey K. Jaensch, Ford & Harrison, LLP.

Linda Reynolds, an individual, Defendant, represented by Wendolyn S. Busch, Law Offices of Wendolyn S. Busch, PA.

Linda Reynolds, an individual, Counter Claimant, represented by Wendolyn S. Busch, Law Offices of Wendolyn S. Busch, PA.

Jack Bowman, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Stephen B. Carroll, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Deborah Clark, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Sue Johnson, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Diane Nelson, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

W. Fred Petty, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Julie Scales, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Judith Stees, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Charles Thomas, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC & Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC.

Pinellas Federal Credit Union, a Credit Union, Counter Defendant, represented by Anthony J. Petrillo, Luks, Santaniello, Petrillo & Jones, LLC, Ashwin Robert Trehan, Ford & Harrison, LLP, Michael H. Kestenbaum, Luks, Santaniello, Petrillo & Jones, LLC & Tracey K. Jaensch, Ford & Harrison, LLP.


ORDER

JAMES S. MOODY, Jr., District Judge.

THIS CAUSE comes before the Court upon Counterclaim Defendants' Motion to Dismiss (Dkt. 24) and Counterclaim Plaintiff's Response in opposition (Dkt. 25). The Court, having considered the motion, response, and being otherwise advised of the premises, concludes that the motion should be granted in part and denied in part.

BACKGROUND

Counterclaim Plaintiff Linda Reynolds alleges...

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