Creative Underwriters Corporation v. Busey Bank
| Creative Underwriters Corporation |
| Busey Bank |
| 2:2025cv02299 |
| November 13, 2025 |
| U.S. District Court for the Central District of Illinois |
| Colin Stirling Bruce |
| Eric I Long |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| None |
Docket Report
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| Document Text |
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| Filing 20 MEMORANDUM in Opposition re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Creative Underwriters Corporation. (Toops, Lynn) |
TEXT ORDER entered by Judge Colin S. Bruce on 1-23-2026. Plaintiff's Motion for Extension of Time to File Response #19 is GRANTED. Plaintiff's Response is now due February 9, 2026. (KLC)
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| Filing 19 MOTION for Extension of Time to File Response/Reply as to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Creative Underwriters Corporation. Responses due by 2/5/2026 (Attachments: #1 Text of Proposed Order)(Toops, Lynn) |
| Filing 18 CERTIFICATE of Compliance. (Toops, Lynn) |
| Filing 17 CERTIFICATE of Compliance. (Brown, Thomas) |
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Filing 16
TEXT ORDER entered by Magistrate Judge Eric I. Long on 1/15/2026. The court hereby vacates the Rule 16 Scheduling Conference set for 1/21/26. The court adopts the deadlines in the Parties' Agreed Report of Rule 26(f) Planning Meeting #14 . The following deadlines are set: initial disclosures due 1/21/26, amended pleadings and joinder of parties due 5/1/26, Plaintiff's deadline to disclose experts and provide expert reports is 10/2/26, Plaintiff shall make experts available for deposition by 11/6/26, Defendant's deadline to disclose experts and provide expert reports is 12/4/26, Defendant shall make experts available for deposition by 1/15/27, discovery closes 3/12/27, case dispositive motions due 3/26/27. Final Pretrial Conference set for 8/2/27 at 10:30 AM, before Judge Colin S. Bruce, Courtroom A, Urbana. Jury Trial set for 8/24/27 at 9:00 AM, before Judge Colin S. Bruce, Courtroom A, Urbana. The court stresses the importance of adhering to the schedule and procedures for requests to extend the schedule. The parties are reminded of option of Court sponsored mediation/Settlement Conference. The Court directs the Clerk to provide the parties with a copy of the Court's consent to magistrate judge form. A telephone status conference is set for 9/14/26 at 10:45 AM, before Magistrate Judge Eric I. Long. The call-in number is 551-285-1373, then enter meeting ID 160 924 96574. (KLC)
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| Filing 15 NOTICE of Appearance of Attorney by Robert Hurtt, Jr on behalf of Busey Bank (Hurtt, Robert) |
| Filing 14 REPORT of Rule 26(f) Planning Meeting by Creative Underwriters Corporation. (Toops, Lynn) |
| Filing 13 NOTICE of Appearance of Attorney by Thomas Hunter Brown on behalf of Busey Bank (Brown, Thomas) |
| Filing 12 MEMORANDUM IN SUPPORT OF re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Busey Bank. (Helfand, Scott) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Busey Bank. Responses due by 1/26/2026 (Helfand, Scott) |
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Filing 10
ORDER entered by Magistrate Judge Eric I. Long on 12/11/2025. IT IS ORDERED: This matter is scheduled for a Rule 16 Scheduling Conference by personal appearance before U.S. Magistrate Judge Eric I. Long on January 21, 2026, at 9:45 a.m., Courtroom B, U.S. Courthouse, 201 South Vine Street, Urbana, Illinois. If an agreed discovery plan pursuant to Fed. R. Civ. P. 26(f)(3) is filed seven days before the hearing, the Court will adopt the schedule and vacate the Rule 16 Scheduling Conference. See written Order. (KLC)
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TEXT ORDER entered by Magistrate Judge Eric I. Long on 12/11/2025. Defendant's unopposed Motion for Extension of Time #7 is GRANTED. Defendant's deadline to respond to Plaintiff's Complaint is extended to 1/12/26. (KLC)
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| Filing 9 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Creative Underwriters Corporation. (Toops, Lynn) |
| Filing 8 NOTICE of Appearance of Attorney by Lisa M La Fornara on behalf of Creative Underwriters Corporation (La Fornara, Lisa) |
| Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Busey Bank. Responses due by 12/24/2025 (Helfand, Scott) |
| Filing 6 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Busey Bank. (Helfand, Scott) |
| Filing 5 NOTICE of Appearance of Attorney by Scott J Helfand on behalf of Busey Bank (Helfand, Scott) |
| Filing 4 SUMMONS Returned Executed by Creative Underwriters Corporation. Busey Bank served on 11/20/2025, answer due 12/11/2025. (Toops, Lynn) |
| Filing 3 Summons Issued as to Busey Bank. Original returned to Plaintiff's counsel for service. (KLC) |
| Filing 2 NOTICE of Appearance of Attorney by Lynn A Toops on behalf of Creative Underwriters Corporation (Toops, Lynn) |
| Filing 1 COMPLAINT against Busey Bank ( Filing fee $ 405 receipt number AILCDC-4867997.), filed by Creative Underwriters Corporation. (Attachments: #1 Exhibit A - Cash Management Master Agreement_Redacted, #2 Exhibit B - - Business Online Banking Addendum_Redacted, #3 Exhibit C - ACH Origination Addendum_Redacted, #4 Exhibit D - Wire Transfer Addendum_Redacted, #5 Civil Cover Sheet, #6 Proposed Summons)(Toops, Lynn) |
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| Plaintiff: Creative Underwriters Corporation | |
| Represented By: | Lynn A Toops |
| Represented By: | Lisa M La Fornara |
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| Defendant: Busey Bank | |
| Represented By: | Scott J Helfand |
| Represented By: | Thomas Hunter Brown |
| Represented By: | Robert Hurtt, Jr |
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