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Seminary Woods Complaint

Seminary Woods Complaint

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Published by Chris Otts
Federal foreclosure action filed by PNC Bank against Seminary Woods condo project in Louisville.
Federal foreclosure action filed by PNC Bank against Seminary Woods condo project in Louisville.

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Published by: Chris Otts on Mar 18, 2013
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03/18/2013

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1ELECTRONICALLY FILEDUNITED STATES DISTRICT COURTWESTERN DISTRICT OF KENTUCKYLOUISVILLE DIVISIONPNC BANK, NATIONAL ASSOCIATION )Plaintiff ))v. ) No. ____________________ 
 
)SEMINARY WOODS, LLC )) NORMAN E. RISEN ))ANNA J. RISEN ))KENT E. RISEN ))MARC H. RISEN ))LINDA RISEN ))LAURENCE N. BENZ ))PATRICIA G. BENZ ))C. RONALD WISE ))JENNIFER S. WISE ))ALBERT E. FIORINI ))PATRICIA A. FIORINI ))SEMINARY WOODS CONDOMINIUMS )COUNCIL OF CO-OWNERS, LLC ))JOYCE ANN BARNES AND WILLIAM )DAVIS BARNES, TRUSTEES OF THE )JOYCE ANN BARNES LIVING TRUST )DATED Dec. 16, 1996 ))THOMAS R. RICHARDS ))
Case 3:13-cv-00297-CRS Document 1 Filed 03/05/13 Page 1 of 25 PageID #: 1
3-13-cv-297-H
 
2CAROL L. RICHARDS )PAUL ELLIOT MERENBLOOM ))CARMINE SCALZITTI ))CURTIS L. ROYCE ))JOYCE Y. ROYCE ))WHITTINGTON REALTY PARTNERS, LLC ))MJE REAL ESTATE, LLC ))CHRIS EICHBERGER ))PAULA EICHBERGER ))STEPHEN J. EVANS ))GERRY EVANS )Defendants ))COMPLAINTPNC Bank, National Association
(“Bank”),
 by counsel, for its causes of action herein, statesas follows:
Parties and Jurisdiction
1.
 
The Plaintiff, PNC BANK, NATIONAL ASSOCIATION
(“Bank”
), is a national banking association located at 222 Delaware Avenue, Wilmington, New Castle County, Delaware19899. Bank is a citizen of Delaware for purposes of 28 U.S.C. §1332(a) pursuant to 28 U.S.C.§1348. Bank is successor to National City Bank and to National City Bank of Kentucky.2.
 
The Defendant, SEMINARY WOODS, LLC
(“
Seminary Woods
”),
is a Kentuckylimited liability company with its principal place of business located at 9520 Ormsby Station Road,
Case 3:13-cv-00297-CRS Document 1 Filed 03/05/13 Page 2 of 25 PageID #: 2
 
3Suite 300, Louisville, Jefferson County, Kentucky 40223. Seminary Woods is a citizen of Kentuckyfor purposes of 28 U.S.C. §1332(a).3.
 
The Defendant, NORMAN E. RISEN
(“
 N. Risen
”), is a Kentuck 
y resident with anaddress and domicile of 6515 Gunpowder Lane, Louisville, Jefferson County, Kentucky 40059. N.Risen is a citizen of Kentucky for purposes of 28 U.S.C. §1332(a).4.
 
The Defendant, ANNA J. RISEN
(“
A. Risen
”), is a Kentucky resident with an a
ddressand domicile of 6515 Gunpowder Lane, Louisville, Jefferson County, Kentucky 40059. A. Risen isa citizen of Kentucky for purposes of 28 U.S.C. §1332(a).5.
 
The Defendant, KENT E. RISEN (“K. Risen”), is a Kentucky resident with an address
and domicile of 7202 Wyndefair Court, Prospect, Kentucky 40059. K. Risen is a citizen of Kentucky for purposes of 28 U.S.C. §1332(a).6.
 
The Defendant, MARC H. RISEN (“M. Risen”), is a Kentucky resident with an
address and domicile of 13033 Settlers Point Trail, Goshen, Kentucky 40026. M. Risen is a citizenof Kentucky for purposes of 28 U.S.C. §1332(a).7.
 
The Defendant, LINDA RISEN (“L. Risen”), is a Kentucky resident with an address
and domicile of 13033 Settlers Point Trail, Goshen, Kentucky 40026. L. Risen is a citizen of Kentucky for purposes of 28 U.S.C. §1332(a).8.
 
The Defendant, LAURENCE N
. BENZ (“
L. Benz
”), is a Kentucky resident with an
address and domicile of 14926 Landmark Drive, Louisville, Jefferson County, Kentucky 40245. L.Benz is a citizen of Kentucky for purposes of 28 U.S.C. §1332(a).9.
 
The Defendant, PATRICIA G. BENZ (“P.
Benz
”), is a Kentucky resident with an
address and domicile of 14926 Landmark Drive, Louisville, Jefferson County, Kentucky 40245. P.Benz is a citizen of Kentucky for purposes of 28 U.S.C. §1332(a).
Case 3:13-cv-00297-CRS Document 1 Filed 03/05/13 Page 3 of 25 PageID #: 3

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