FE Demolition and Remediation, LLC v. New Mill Capital Holdings, LLC et al
| FE Demolition and Remediation, LLC |
| First United Bank and Trust Company, New Mill Capital Holdings, LLC, Non-Record Claimants, Unknown Owners, Unknown Necessary Parties and 1200 North Logan, LLC |
| 3:2021cv03088 |
| April 15, 2021 |
| US District Court for the Central District of Illinois |
| Richard Mills |
| Tom Schanzle-Haskins |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on May 18, 2022. A more recent docket listing may be available from PACER.
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Filing 22
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 CORPORATE DISCLOSURE STATEMENT by First United Bank and Trust Company. (St. Onge, Britton)
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Filing 21
MEMORANDUM FIRST UNITED BANK AND TRUST COMPANYS MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION TO DISMISS COUNT I OF THE SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM FOR RELIEF re #20 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FIRST UNITED BANK AND TRUST COMPANYS MOTION TO DISMISS COUNT I OF THE SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM FOR RELIEF by First United Bank and Trust Company. (Attachments: #1 Exhibit 1)(St. Onge, Britton)
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Filing 20
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FIRST UNITED BANK AND TRUST COMPANYS MOTION TO DISMISS COUNT I OF THE SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM FOR RELIEF by Defendant First United Bank and Trust Company. Responses due by 6/25/2021 (St. Onge, Britton)
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Filing 19
MEMORANDUM MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM FOR RELIEF re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM FOR RELIEF by New Mill Capital Holdings, LLC. (St. Onge, Britton)
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Filing 18
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS SECOND AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM FOR RELIEF by Defendant New Mill Capital Holdings, LLC. Responses due by 6/25/2021 (St. Onge, Britton)
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Filing 17
SUMMONS Returned Executed by FE Demolition and Remediation, LLC. 1200 North Logan, LLC served on 6/2/2021, answer due 6/23/2021. (Riccione, John)
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Filing 16
AFFIDAVIT of Service for Summons and Second Amended Complaint served on First United Bank and Trust Company c/o Spend Life Wisely Company, Inc., Registered Agent on 6/4/2021, filed by FE Demolition and Remediation, LLC. (Riccione, John)
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. First United Bank and Trust Company's Unopposed Motion to Extend Deadline to Respond to Second Amended Complaint #15 and New Mill Capital Holdings, LLC's Unopposed Motion to Extend Deadline to Respond to Second Amended Complaint #14 are ALLOWED. Extensions granted to 6/11/2021 for Defendants First United Bank and Trust Company and New Mill Capital Holdings, LLC to answer or otherwise plead to Plaintiff's Second Amended Complaint. (LB)
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Filing 15
MOTION for Extension of Time to File Response/Reply as to #11 Amended Complaint FIRST UNITED BANK AND TRUST COMPANYS UNOPPOSED MOTION TO EXTEND DEADLINE TO RESPOND TO SECOND AMENDED COMPLAINT by Defendant First United Bank and Trust Company. Responses due by 6/17/2021 (St. Onge, Britton)
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Filing 14
MOTION for Extension of Time to File Response/Reply as to #11 Amended Complaint NEW MILL CAPITAL HOLDINGS, LLCS UNOPPOSED MOTION TO EXTEND DEADLINE TO RESPOND TO SECOND AMENDED COMPLAINT by Defendant New Mill Capital Holdings, LLC. Responses due by 6/17/2021 (St. Onge, Britton)
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Filing 13
NOTICE of Appearance of Attorney by Britton Laurence St. Onge on behalf of First United Bank and Trust Company (St. Onge, Britton)
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Filing 12
Summons Issued as to 1200 North Logan, LLC, and as to First United Bank and Trust Company. (Attachments: #1 Summons)(SKN) Modified on 5/27/2021 to add that both summons returned by mail to Plaintiff's counsel to effectuate service. (SKN).
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Notice of Docket Text or Event Modification re #12 Summons Issued. Modified to show issued summons were returned to Plaintiff's counsel, via conventional mail, to effectuate service. (SKN)
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Filing 11
SECOND AMENDED COMPLAINT against First United Bank and Trust Company; New Mill Capital Holdings, LLC; Non-Record Claimants; Unknown Necessary Parties; Unknown Owners and 1200 North Logan, LLC, filed by FE Demolition and Remediation, LLC.(MAS)
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Plaintiff's Motion for Leave to File Second Amended Complaint Instanter #8 (Motion) is ALLOWED. The Clerk is directed to file the proposed Second Amended Complaint attached to the Motion as Exhibit 1. Defendant New Mill Capitol Holdings, LLC, (New Mill) shall respond to the Second Amended Complaint by 6/4/2021. Defendant New Mill's Motion to Dismiss for Failure to Join Necessary Parties and for Failure to State a Claim for Relief #3 (Motion to Dismiss) will be moot unless specifically revived by New Mill by 6/4/2021. Local Rule 7.1(E). New Mill retains the right to revive the Motion to Dismiss or file a new motion to dismiss should it so elect. Entered by Magistrate Judge Tom Schanzle-Haskins on 5/21/2021. (MAS)
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Filing 10
NOTICE of Appearance of Attorney by Britton Laurence St. Onge on behalf of New Mill Capital Holdings, LLC (St. Onge, Britton)
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Filing 9
RESPONSE to Motion re #8 MOTION for Leave to File Second Amended Complaint Instanter DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS RESPONSE TO PLAINTIFFS MOTION FOR LEAVE TO FILE SECOND AMENDED COMPLAINT filed by Defendant New Mill Capital Holdings, LLC. (St. Onge, Britton)
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Filing 8
MOTION for Leave to File Second Amended Complaint Instanter by Plaintiff FE Demolition and Remediation, LLC. Responses due by 5/20/2021 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Riccione, John)
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Filing 7
RESPONSE to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS FOR FAILURE TO JOIN NECESSARY PARTIES AND FOR FAILURE TO STATE A CLAIM FOR RELIEF filed by Plaintiff FE Demolition and Remediation, LLC. (Attachments: #1 Exhibit 1)(Riccione, John)
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Filing 6
NOTICE of Appearance of Attorney by Adam W Decker on behalf of FE Demolition and Remediation, LLC (Decker, Adam)
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Filing 5
NOTICE of Appearance of Attorney by John Michael Riccione on behalf of FE Demolition and Remediation, LLC (Riccione, John)
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TEXT ORDER by U.S. Magistrate Judge Tom Schanzle-Haskins. Notice of Removal filed 4/15/2021 reviewed. Plaintiff is given to 5/15/2021 to file objections and a motion to remand. Failure to do so is deemed to mean Plaintiff has no legal opposition to removal and this case may proceed in this court. (LB)
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Filing 4
MEMORANDUM OF LAW IN SUPPORT OF DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS FOR FAILURE TO JOIN NECESSARY PARTIES AND FOR FAILURE TO STATE A CLAIM FOR RELIEF re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS FOR FAILURE TO JOIN NECESSARY PARTIES AND FOR FAILURE TO STATE A CLAIM FOR RELIEF by New Mill Capital Holdings, LLC. (Attachments: #1 Exhibit 1)(Lewis, Rodney)
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Filing 3
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM DEFENDANT NEW MILL CAPITAL HOLDINGS, LLCS MOTION TO DISMISS FOR FAILURE TO JOIN NECESSARY PARTIES AND FOR FAILURE TO STATE A CLAIM FOR RELIEF by Defendant New Mill Capital Holdings, LLC. Responses due by 5/6/2021 (Lewis, Rodney)
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Filing 2
CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by New Mill Capital Holdings, LLC. (Lewis, Rodney)
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Filing 1
NOTICE OF REMOVAL from Logan County, case number 2021CH1 (Filing fee $ 402 receipt number 0753-3636727), filed by New Mill Capital Holdings, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E)(Lewis, Rodney)
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