Lippe v. Stone Bank et al
| Nathan Lippe |
| Stone Bank, Marvin Sutterfield, James Johnson, John Does 1-45, Ashley Roach, Nick Roach and John Does and Jane Does 1-45 |
| 3:2021cv03043 |
| June 9, 2021 |
| US District Court for the Western District of Arkansas |
| Timothy L Brooks |
| Civil Rights: Other |
| 28 U.S.C. § 1442 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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Filing 49
Unopposed MOTION for Protective Order Unopposed Motion for Entry of Agreed Protective Order by Ashley Roach, Nick Roach, Stone Bank. (Attachments: #1 Exhibit Proposed Agreed Protective Order)(Caststeel, Ryan)
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Filing 48
JOINT REPORT of Rule 26(f) Planning Meeting by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 47
MEMORANDUM BRIEF in Support of #46 MOTION to Dismiss for Failure to State a Claim by James Johnson. (Waddell, William)
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Filing 46
MOTION to Dismiss for Failure to State a Claim by James Johnson. (Waddell, William)
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Filing 45
MEMORANDUM BRIEF in Support of #44 MOTION to Dismiss for Failure to State a Claim Or, Alternatively, Motion for More Definite Statement by Marvin Sutterfield. (Mays, Richard)
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Filing 44
MOTION to Dismiss for Failure to State a Claim Or, Alternatively, Motion for More Definite Statement by Marvin Sutterfield. (Mays, Richard)
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Filing 43
ANSWER to #33 Amended Complaint,, by Ashley Roach, Nick Roach, Stone Bank. (Attachments: #1 Exhibit Exhibit 1 - Consent Judgment)(Caststeel, Ryan)
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Filing 42
MEMORANDUM BRIEF in Support of #41 MOTION for More Definite Statement re #33 Amended Complaint,, by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 41
MOTION for More Definite Statement re #33 Amended Complaint,, by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 40
MEMORANDUM BRIEF in Support of #39 MOTION to Dismiss for Failure to State a Claim and for Failure to State Certain Claims with Particularity by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 39
MOTION to Dismiss for Failure to State a Claim and for Failure to State Certain Claims with Particularity by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 38
MEMORANDUM BRIEF in Support of #37 MOTION to Strike #33 Amended Complaint,, by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 37
MOTION to Strike #33 Amended Complaint,, by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 36
RESPONSE IN OPPOSITION TO Motion re #18 MOTION to Dismiss Party filed by Nathan Lippe. (Kitchens, Lloyd)
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Filing 35
RESPONSE IN OPPOSITION TO Motion re #14 MOTION to Dismiss for Failure to State a Claim filed by Nathan Lippe. (Kitchens, Lloyd)
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Filing 34
TEXT ONLY ORDER FINDING AS MOOT #6 Motion to Dismiss for Failure to State a Claim.; #8 Motion for More Definite Statement; #10 Motion to Strike; #14 Motion to Dismiss for Failure to State a Claim; AND #18 Motion to Dismiss Party. NOTE: These motions are moot due to the filing of Plaintiff's Amended Complaint. Signed by Honorable Timothy L. Brooks on July 15, 2021. (slc)
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Filing 33
AMENDED COMPLAINT with Jury Demand as to #3 Complaint against All Defendants , filed by Nathan Lippe. Related document: #3 Complaint filed by Nathan Lippe. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Kitchens, Lloyd)
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Filing 32
TEXT ONLY ORDER granting #28 Motion for Leave to File Amended Complaint. Plaintiff is directed to file the proposed amended complaint attached to the motion. Signed by Honorable Timothy L. Brooks on July 15, 2021. (ee)
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Filing 31
RESPONSE IN OPPOSITION TO Motion re #6 MOTION to Dismiss for Failure to State a Claim and for Failure to State Fraud with Particularity filed by Nathan Lippe. (Kitchens, Lloyd)
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Filing 30
RESPONSE IN OPPOSITION TO Motion re #10 MOTION to Strike filed by Nathan Lippe. (Kitchens, Lloyd)
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Filing 29
RESPONSE IN OPPOSITION TO Motion re #8 MOTION For More Definite Statement filed by Nathan Lippe. (Kitchens, Lloyd)
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Filing 28
MOTION for Leave to File First Amended Complaint by Nathan Lippe. (Attachments: #1 Exhibit First Amended Complaint)(Kitchens, Lloyd)
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Filing 27
Corporate Disclosure Statement by Stone Bank. (Caststeel, Ryan)
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Filing 26
TEXT ONLY ORDER granting #25 Motion for Extension of Time to File Response to Motion to Dismiss. New deadline to respond is July 26, 2021. Signed by Honorable Timothy L. Brooks on July 13, 2021. (ee)
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Filing 25
MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Dismiss Party by Nathan Lippe. (Kitchens, Lloyd)
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Filing 24
AMENDED ANSWER to #3 Complaint by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 23
TEXT ONLY ORDER granting #21 Motion for Extension of Time to File Response. Plaintiff Nathan Lippe is granted an extension up to and including July 20, 2021, to file his response to Defendant James Johnson's Motion to Dismiss for Failure to State a Claim #14 . Signed by Honorable Timothy L. Brooks on June 30, 2021. (jdw)
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Filing 22
TEXT ONLY ORDER granting #20 Motion for Extension of Time to File Response/Reply. Plaintiff Nathan Lippe is granted an extension up to and including July 14, 2021, to file his Response to Defendants' Motion to Dismiss #6 , Motion for More Definite Statement #8 , and Motion to Strike #10 . Signed by Honorable Timothy L. Brooks on June 30, 2021. (jdw)
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Filing 21
MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss for Failure to State a Claim by Nathan Lippe. (Kitchens, Lloyd)
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Filing 20
MOTION for Extension of Time to File Response/Reply as to #8 MOTION For More Definite Statement , #10 MOTION to Strike , #6 MOTION to Dismiss for Failure to State a Claim and for Failure to State Fraud with Particularity by Nathan Lippe. (Kitchens, Lloyd)
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Filing 19
MEMORANDUM BRIEF in Support of #18 MOTION to Dismiss Party by Marvin Sutterfield. (Mays, Richard)
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Filing 18
MOTION to Dismiss Party by Marvin Sutterfield. (Mays, Richard)
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Filing 17
NOTICE of Appearance by Richard H. Mays on behalf of Marvin Sutterfield. (Mays, Richard)
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Filing 16
ANSWER to #3 Complaint by James Johnson.(Waddell, William)
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Filing 15
MEMORANDUM BRIEF in Support of #14 MOTION to Dismiss for Failure to State a Claim by James Johnson. (Waddell, William)
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Filing 14
MOTION to Dismiss for Failure to State a Claim by James Johnson. (Waddell, William)
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Filing 13
INITIAL SCHEDULING ORDER: Case Management Hearing set for 9/15/2021 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 8/2/2021. Signed by Honorable Timothy L. Brooks on June 17, 2021. (slc)
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Filing 12
ANSWER to #3 Complaint by Ashley Roach, Nick Roach, Stone Bank.(Caststeel, Ryan)
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Filing 11
MEMORANDUM BRIEF in Support of #10 MOTION to Strike by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 10
MOTION to Strike by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 9
MEMORANDUM BRIEF in Support of #8 MOTION For More Definite Statement by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 8
MOTION For More Definite Statement by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 7
MEMORANDUM BRIEF in Support of #6 MOTION to Dismiss for Failure to State a Claim and for Failure to State Fraud with Particularity by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 6
MOTION to Dismiss for Failure to State a Claim and for Failure to State Fraud with Particularity by Ashley Roach, Nick Roach, Stone Bank. (Caststeel, Ryan)
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Filing 5
NOTICE of Appearance by Lloyd W. Kitchens, III on behalf of Nathan Lippe. (Kitchens, Lloyd)
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Filing 4
Magistrate Notice/Consent Form (tg)
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Filing 3
STATE COURT COMPLAINT and summons with Jury Demand against John Does 1-45, James Johnson, Ashley Roach, Nick Roach, Stone Bank, Marvin Sutterfield, filed by Nathan Lippe.(tg)
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Filing 2
CIVIL COVER SHEET for case initiated by James Johnson, Ashley Roach, Nick Roach, Stone Bank. (tg)
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Filing 1
NOTICE OF REMOVAL from Circuit Court of Boone County, case number 05CV-21-130., filed by Ashley Roach, James Johnson, Stone Bank, Nick Roach.(tg) (Additional attachment(s) added on 6/9/2021: #1 State Court Complaint and Summons) (tg).
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CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #1 Notice of Removal. You MUST pay the filing fee of $ 402.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 6/11/2021 (tg)
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Notice of Removal filing fee paid re #1 Notice of Removal, Clerk's Notice Regarding Filing Fee,, : $ 402, receipt number AARWDC-2407059.. (Caststeel, Ryan)
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TEXT ONLY CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Defendants James Johnson, Ashley Roach, Nick Roach, Stone Bank. Notice of Removal #1 lists multiple attorneys appearing for the filer. The following attorney(s), who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: GREGORY M. HOPKINS and WILLIAM A. WADDELL, JR. . (tg) Modified on 6/9/2021 (tg).
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