Equity Bank v. Elite Equity Group of Missouri LLC et al
| Equity Bank |
| Elite Equity Group of Missouri LLC, Roth Family, Inc., Randy Roth, Elite Home Builders of Missouri, Surfaces Inc., Jeff Roth, Elite Builders of Missouri, Ami Roth, VGP LLC, Roth Custom Homes, Roth Family Investments LLC, Roth Family Partnership LLP, Commercial Homes by Roth LLC, Roth Farms LLC, Mud Puddle Investments LLC, MPRP, LLC, ADR Homes By Roth, LLC, Elite Eqiuty Group of Arkansas LLC and Commercial Homes by Roth LLC doing business as Homes by Roth |
| 5:2019cv05121 |
| July 3, 2019 |
| US District Court for the Western District of Arkansas |
| Timothy L Brooks |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 19
STIPULATION AND ORDER REGARDING CONFIDENTIALITY OF DISCOVERY MATERIALS. Signed by Honorable Timothy L. Brooks on August 22, 2019. (tg)
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| Filing 18 JOINT REPORT of Rule 26(f) Planning Meeting by Equity Bank. (Anderson, Heidi) |
| Filing 17 INITIAL SCHEDULING ORDER: Case Management Hearing set for 9/3/2019 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 8/12/2019. Signed by Honorable Timothy L. Brooks on July 8, 2019. (slc) |
| Filing 16 NOTICE of Appearance by Kael K Bowling on behalf of All Defendants. (Bowling, Kael) |
| Filing 15 Case transferred in from District of Missouri Western; Case Number 3:19-cv-05027. Docket sheet received. |
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Filing 14
ORDER granting #12 motion to change venue; transferring case to the United States District Court for the Western District of Arkansas, Fayetteville Division, for all further proceedings. Signed on 6/11/2019 by District Judge M. Douglas Harpool. (Levin, Benjamin) [Transferred from mowd on 7/3/2019.]
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| Filing 13 SUGGESTIONS in support re #12 MOTION to change venue MOTION TO TO TRANSFER VENUE MEMORANDUM IN SUPPORT OF DEFENDANTS MOTION TO TRANSFER VENUE filed by Clifford W Plunkett on behalf of Defendants ADR Homes by Roth LLC, Commercial Homes by Roth LLC, Elite Eqiuty Group of Arkansas LLC, Elite Equity Group of Missouri LLC, MPRP, LLC, Mud Puddle Investments LLC, Ami Roth, Jeff Roth, Randy Roth, Roth Family Inc., Roth Family Investments LLC, Roth Family Partnership LLP, Roth Farms LLC, Surfaces Inc., VGP LLC. (Related document(s) #12 ) (Plunkett, Clifford) [Transferred from mowd on 7/3/2019.] |
| Filing 12 MOTION to change venue MOTION TO TO TRANSFER VENUE filed by Clifford W Plunkett on behalf of All Defendants. Suggestions in opposition/response due by 6/5/2019 unless otherwise directed by the court. (Attachments: #1 Affidavit AFFIDAVIT OF RANDY ROTH IN SUPPORT OF DEFENDANTS MOTION TO TRANSFER VENUE)(Plunkett, Clifford) [Transferred from mowd on 7/3/2019.] |
| Filing 11 DISCLOSURE OF CORPORATE INTERESTS Certificate filed by Heidi V. Anderson on behalf of Plaintiff Equity Bank.(Anderson, Heidi) [Transferred from mowd on 7/3/2019.] |
| Filing 10 DISCLOSURE OF CORPORATE INTERESTS CORPORATE DISCLOSURE STATEMENT filed by Clifford W Plunkett on behalf of Defendants ADR Homes by Roth LLC, Commercial Homes by Roth LLC, Elite Eqiuty Group of Arkansas LLC, Elite Equity Group of Missouri LLC, MPRP, LLC, Mud Puddle Investments LLC, Ami Roth, Jeff Roth, Randy Roth, Roth Family Inc., Roth Family Investments LLC, Roth Family Partnership LLP, Roth Farms LLC, Surfaces Inc., VGP LLC.(Plunkett, Clifford) [Transferred from mowd on 7/3/2019.] |
| Filing 9 NOTICE of appearance by Clifford W Plunkett on behalf of All Defendants (Attorney Clifford W Plunkett added to party ADR Homes by Roth LLC(pty:dft), Attorney Clifford W Plunkett added to party Commercial Homes by Roth LLC(pty:dft), Attorney Clifford W Plunkett added to party Elite Eqiuty Group of Arkansas LLC(pty:dft), Attorney Clifford W Plunkett added to party Elite Equity Group of Missouri LLC(pty:dft), Attorney Clifford W Plunkett added to party MPRP, LLC(pty:dft), Attorney Clifford W Plunkett added to party Mud Puddle Investments LLC(pty:dft), Attorney Clifford W Plunkett added to party Ami Roth(pty:dft), Attorney Clifford W Plunkett added to party Jeff Roth(pty:dft), Attorney Clifford W Plunkett added to party Randy Roth(pty:dft), Attorney Clifford W Plunkett added to party Roth Family Inc.(pty:dft), Attorney Clifford W Plunkett added to party Roth Family Investments LLC(pty:dft), Attorney Clifford W Plunkett added to party Roth Family Partnership LLP(pty:dft), Attorney Clifford W Plunkett added to party Roth Farms LLC(pty:dft), Attorney Clifford W Plunkett added to party Surfaces Inc.(pty:dft), Attorney Clifford W Plunkett added to party VGP LLC(pty:dft))(Plunkett, Clifford) [Transferred from mowd on 7/3/2019.] |
| NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP) [Transferred from mowd on 7/3/2019.] |
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Filing 8
RULE 16 NOTICE. Proposed scheduling order due by 6/13/2019. Rule 26 conference due by 5/29/2019. Signed on 4/29/19 by District Judge M. Douglas Harpool. (View, Pat) [Transferred from mowd on 7/3/2019.]
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| Filing 7 NOTICE OF REASSIGNMENT from Magistrate Judge John T. Maughmer to District Judge M. Douglas Harpool. Please note the new case number: 19-5027-CV-SW-MDH. (Melvin, Greg) [Transferred from mowd on 7/3/2019.] |
| SECOND NOTICE OF MAGISTRATE ASSIGNMENT emailed to counsel for plaintiff and all defendants. This is a docket entry only. No document is attached. Magistrate Return due by 5/17/2019 unless otherwise directed by the court. (Melvin, Greg) [Transferred from mowd on 7/3/2019.] |
| Filing 6 ANSWER to Complaint on behalf of ADR Homes by Roth LLC, Commercial Homes by Roth LLC, Elite Eqiuty Group of Arkansas LLC, Elite Equity Group of Missouri LLC, MPRP, LLC, Mud Puddle Investments LLC, Ami Roth, Jeff Roth, Randy Roth, Roth Family Inc., Roth Family Investments LLC, Roth Family Partnership LLP, Roth Farms LLC, Surfaces Inc., VGP LLC.(Artherton, Angela) [Transferred from mowd on 7/3/2019.] |
| Filing 5 NOTICE OF REMOVAL State Court Pleadings Supplement from 39th Judicial Circuit Court, Stone County, Missouri County, case number 19SN-CC00050, filed by Angela C Artherton on behalf of All Defendants. Filing fee $ 400, receipt number 6257969. (Attachments: #1 State Court Pleadings Supplement - Summonses, #2 State Court Pleadings Supplement - Affidavits of Service)(Artherton, Angela) [Transferred from mowd on 7/3/2019.] |
| Filing 4 Amended Certificate of Service by ADR Homes by Roth LLC, Commercial Homes by Roth LLC, Elite Eqiuty Group of Arkansas LLC, Elite Equity Group of Missouri LLC, MPRP, LLC, Mud Puddle Investments LLC, Ami Roth, Jeff Roth, Randy Roth, Roth Family Inc., Roth Family Investments LLC, Roth Family Partnership LLP, Roth Farms LLC, Surfaces Inc., VGP LLC. (Related document(s) #1 ) (Artherton, Angela) Modified on 4/8/2019 (Siegert, Karen). [Transferred from mowd on 7/3/2019.] |
| Filing 3 NOTICE OF REMOVAL State Court Pleadings Supplement from Stone County Circuit Court County, case number 19SN-CC00050, filed by Angela C Artherton on behalf of All Defendants. Filing fee $ 400, receipt number AMOWDC-6257969. (Attachments: #1 State Court Petition)(Artherton, Angela) [Transferred from mowd on 7/3/2019.] |
| Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Furtak, Rebecca) [Transferred from mowd on 7/3/2019.] |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Stone County, Missouri County, case number 19SN-CC00050, filed by Angela C Artherton on behalf of All Defendants. Filing fee $ 400, receipt number AMOWDC-6257969. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Civil Cover Sheet)(Artherton, Angela) [Transferred from mowd on 7/3/2019.] |
| NOTICE OF MAGISTRATE ASSIGNMENT. This is a docket entry only. No document is attached. Magistrate Return due by 4/26/2019 unless otherwise directed by the court. (Furtak, Rebecca) Emailed to counsel for Plaintiff and Defendants. [Transferred from mowd on 7/3/2019.] |
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