Jacobs et al v. PT Holdings, et al.
| Harold Dean Marshall, LaRue Kay Marshall, JMJ Land, LLC, Carolyn Sue Jacobs and Duane Jacobs |
| George McFadden, PT Holdings, Lawrence J. Volf, Larry A. Baker and Federal Deposit Insurance Corporation |
| 8:2011cv00106 |
| March 25, 2011 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Laurie Smith Camp |
| F.A. Gossett |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
87
ORDER AND JUDGMENT approving the 86 Stipulation for Dismissalw ith prejudice. The above-captioned action, which includes the adversary proceeding that was consolidated with the above captioned action (see Case No. AP11-4184-TLS), is dismissed as to all claims and counterclaims; and 3. Each party shall bear its own costs, complete record waived. Ordered by Chief Judge Laurie Smith Camp. (copies mailed) (MKR)
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Filing
73
ORDER that the Federal Deposit Insurance Corporation has a statutory exemption from federal court filing fees. Therefore, the $350.00 filing fee shall be refunded to the law firm initiating this lawsuit on behalf of the Federal Deposit Insurance Corporation. Ordered by Chief Judge Laurie Smith Camp. (JLS, )
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Filing
68
ORDER - The action that was removed from the District Court of Sherman County, Nebraska (Filing Nos. 1 , 1-1), is remanded to the District Court of Sherman County, Nebraska; and The adversary proceeding (Case No. AP11-4184-TLS) that was consolidated with Case No. 8:11CV106 (Filing No. 41) remains pending before this Court. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed) (MKR)
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Filing
67
ORDER -The Defendants are directed to file a Supplementary Statement of Jurisdiction, on or before March 22, 2012, demonstrating the basis of this Courts jurisdiction and why the action that was removed from the District Court of Sherman County, Nebraska, should not be remanded to state court. Ordered by Chief Judge Laurie Smith Camp. (copy mailed) (MKR)
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Filing
62
MEMORANDUM AND ORDER - The Objection to Claim (Case No. BK11-40267-TLS, Filing No. 43 ) is denied. The Motion to Dismiss Adversary Proceeding (Case No. A11-4184-TLS, Filing No. 11 ) is granted in part, and denied in part, as follows: (a) "Clai m" three, titled "Fraudulent Transfer" in the Adversary Complaint (Case No. A11-4184, Filing No. 1 ), is dismissed. (b) "Claim" four, titled "Equitable Subordination" in the Adversary Complaint (Case No. A11-4184, Filing No. 1 ), is dismissed. (c) The Motion to Dismiss Adversary Proceeding (Case No. A11-4184- TLS, Filing No. 11 ) is otherwise denied. The Motion to Amend Memorandum and Order (Filing No. 48 ) is denied as moot. The Federal Deposit Insurance Corporation shall have until February 27, 2012, to file a responsive pleading to the Adversary Complaint (Case No. A11-4184-TLS, Filing No. 1 ) filed by JMJ Land, LLC. Ordered by Chief Judge Laurie Smith Camp. (AOA)
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Filing
47
ORDER- Plaintiffs' Motion for Leave to File Amended Complaint (filing 33 ) is denied without prejudice to reassertion. The Clerk of Court shall mail a copy of this order to the pro se parties in this action. Ordered by Magistrate Judge F.A. Gossett. (Copy mailed/e-mailed to pro se parties as directed) (MKR)
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Filing
41
ORDER - The Report and Recommendation of U.S. Bankruptcy Court Chief Judge Thomas L. Saladino (Filing No. 40 ) is adopted; The reference of Case No. A11-4184-TLS to the Bankruptcy Court shall be withdrawn; and Case No. A11-4184-TLS shall be consolidated with Case No. 8:11CV106, and shall progress in this Court. Ordered by Judge Laurie Smith Camp. (TEL)
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Filing
28
MEMORANDUM AND ORDER adopting 27 Report and Recommendation that this adversary proceeding be withdrawn to the U.S. District Court for the District of Nebraska. The Order of Reference 26 to the U.S. Bankruptcy Court for the District of Nebraska is withdrawn. This case shall be progressed by U.S. Magistrate Judge F.A. Gossett. Ordered by Judge Laurie Smith Camp. (JSF)
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Filing
26
ORDER regarding the 25 Suggestion of Bankruptcy. Pursuant to NEGenR 1.5(a) (1) and 28 U.S.C. § 157, this case is referred to the United States Bankruptcy Court for the District of Nebraska. This case and any pending motions shall be terminate d for statistical purposes by the Clerk of the Court for the District of Nebraska. The Clerk of the Court for the District of Nebraska shall deliver the court file to the Clerk of the Bankruptcy Court for the District of Nebraska. Ordered by Magistrate Judge F.A. Gossett. (Copy mailed/e-mailed to pro se party) (MKR)
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Filing
20
ORDER granting in part the Plaintiff's 19 Motion to Restrict pursuant to the E-Government Act. The Clerk of Court shall strike Plaintiffs Evidence Index (filing 18) from the record and filing 18 shall be placed under seal. By or before June 10, 2011, Plaintiffs shall file an amended evidence index and attach properly redacted evidence. Ordered by Magistrate Judge F.A. Gossett. (MKR)
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