A.D. Sims, LLC v. Wintrust Financial Corporation et al
| A.D. Sims, LLC |
| Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co., CRB Group Inc., Wintrust Bank, N.A., BlueVine Capital Inc., Bank of America N.A., Cross River Bank, Inc., Doe Lenders 1 to 4,975, Modern Bank Management, LLC, Wintrust Financial Corporation, Retail Capital LLC and Retail Capital LLC doing business as Credibly |
| 1:2020cv02644 |
| April 30, 2020 |
| US District Court for the Northern District of Illinois |
| Edmond E Chang |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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| Document Text |
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| Filing 89 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to the stipulated dismissal, under Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the case is dismissed with prejudice, each side to bear its own fees and costs. The motion #79 to dismiss is terminated as moot. Status hearing of 04/16/2021 is vacated. Civil case terminated. Emailed notice (mw, ) |
| Filing 88 STIPULATION of Dismissal JOINT (Grant, Maurice) |
| Filing 87 Defendants' Notice of Supplemental Authority by Bank of America N.A., Cross River Bank, Inc., Modern Bank N.A., Wintrust Bank, N.A. (Grant, Maurice) |
| Filing 86 MINUTE entry before the Honorable Edmond E. Chang: In light of the fully briefed motion to dismiss #79 , the tracking status hearing of 01/08/2021 is reset to 04/16/2021 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 85 MINUTE entry before the Honorable Edmond E. Chang: The defense motion #84 to file supplemental authority is granted and the Plaintiffs may file a response limited to five pages by 12/23/2020 (but the Plaintiffs need not file a response at all). The Court notes that, going forward, additional district-court decisions that do not involve new rationale should not be offered as supplemental authority. Emailed notice (mw, ) |
| Filing 84 MOTION by Defendants Bank of America Co., Bank of America N.A., Cross River Bank, Inc., Modern Bank Management, LLC, Modern Bank N.A., Wintrust Bank, N.A. for leave to file Notice of Supplemental Authority (Attachments: #1 Exhibit Exhibit A Lopez Order, #2 Notice of Supplemental Authority)(Grant, Maurice) |
| Filing 83 REPLY by Defendants Bank of America Co., Bank of America N.A., Cross River Bank, Inc., Wintrust Bank, N.A., Wintrust Financial Corporation Memorandum of Law in Further Support of Defendants' Motion to Dismiss for Failure to State a Claim (Grant, Maurice) |
| Filing 82 MEMORANDUM by A.D. Sims, LLC in Opposition to Motion to Dismiss for Failure to State a Claim,, #79 (Corrected) (Attachments: #1 Exhibit SDFL Proposed Order)(Popok, Michael) |
| Filing 81 MINUTE entry before the Honorable Edmond E. Chang: The Plaintiffs' response brief has been filed. With the reply due by 11/23/2020, the Court sets a tracking status hearing for 01/08/2021 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Emailed notice (mw, ) |
| Filing 80 MEMORANDUM by A.D. Sims, LLC in Opposition to Motion to Dismiss for Failure to State a Claim,, #79 (Attachments: #1 Exhibit SDFL Proposed Order)(Popok, Michael) |
| Filing 79 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Bank of America Co., Bank of America N.A., Cross River Bank, Inc., Modern Bank N.A., Wintrust Bank, N.A. (Attachments: #1 Memorandum of Law in Support of Defendants' Motion to Dismiss for Failure to State A Claim, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12)(Grant, Maurice) |
| Filing 78 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to the notice of voluntary dismissal, R. 72, the claims against Defendant Modern Bank Management, LLC are dismissed without prejudice and that defendant is terminated from the case. Emailed notice (mw, ) |
| Filing 77 MINUTE entry before the Honorable Edmond E. Chang: Craig Singer's, Enu Mainigi's, Jesse Smallwood's, and Kenneth Smurzynski's motions for leave to appear pro hac vice #73 , #74 , #75 , #76 for Defendant Bank of America, N.A. and Bank of America Corporation are granted. Emailed notice (mw, ) |
| Filing 76 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. (Grant, Maurice) |
| Filing 75 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. (Grant, Maurice) |
| Filing 74 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. (Grant, Maurice) |
| Filing 73 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150. (Grant, Maurice) |
| Filing 72 NOTICE of Voluntary Dismissal by A.D. Sims, LLC of Defendant Modern Bank Management, LLC (Popok, Michael) |
| Filing 71 MINUTE entry before the Honorable Edmond E. Chang: The Plaintiff filed a notice of voluntary dismissal with the docket text stating that the dismissal is as to Modern Bank Management LLC. R. 69. But the notice states that it is as to Wintrust Financial Corporation, which was previously dismissed. R. 59. The Plaintiff shall file an amended notice if the Plaintiff intended to dismiss Modern Bank Management LLC. Emailed notice (mw, ) |
| Filing 70 MINUTE entry before the Honorable Edmond E. Chang: Nitoj P Singh's motion for leave to appear pro hac vice for Plaintiff #67 is granted. Emailed notice (mw, ) |
| Filing 69 NOTICE of Voluntary Dismissal by A.D. Sims, LLC of Defendant Modern Bank Management, LLC (Popok, Michael) |
| Filing 68 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Bank of America Co., Bank of America N.A. Rule 7.1 Corporate Disclosure (Grant, Maurice) |
| Filing 67 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17344473. (Singh, Nitoj) |
| Filing 66 MINUTE entry before the Honorable Edmond E. Chang: With the denial of the MDL and with the filing of attorney appearances for the Modern Bank Defendants, it appears that the case is ready for the briefing schedule described in R. 59. The Defendants' combined joint brief in support of a motion to dismiss (or other response to the First Amended Complaint) is due by 09/28/2020. Each set of Defendants may include individualized arguments within the brief. Plaintiff's combined joint response is due by 11/02/2020. The combined defense reply is due by 11/23/2020. The principal briefs may use 40 pages, and the reply may use 25 pages. To track the case only (no appearance is required, the case will not be called), the status hearing of 08/14/2020 is reset to 10/09/2020 at 8:30 a.m. Emailed notice (mw, ) |
| Filing 65 ATTORNEY Appearance for Defendants Modern Bank Management, LLC, Modern Bank N.A. by Aaron Paul Heeringa (Heeringa, Aaron) |
| Filing 64 ATTORNEY Appearance for Defendants Modern Bank Management, LLC, Modern Bank N.A. by Brett J Natarelli (Natarelli, Brett) |
| Filing 63 ATTORNEY Appearance for Defendants Modern Bank Management, LLC, Modern Bank N.A. by Richard Eric Gottlieb (Gottlieb, Richard) |
Filing 62
ORDER Denying Transfer (bg, )
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| Filing 61 Jurisdictional Statement Pursuant to Minute Order dated July 21, 2020 (Dkt. #59) STATEMENT by A.D. Sims, LLC (Popok, Michael) |
| Filing 60 SUMMONS Returned Executed by A.D. Sims, LLC as to Modern Bank N.A. on 7/23/2020, answer due 8/13/2020. (Popok, Michael) |
| ALIAS Summons Issued as to Defendant Modern Bank N.A.. (jg, ) |
| Filing 59 MINUTE entry before the Honorable Edmond E. Chang: In light of the filing of the First Amended Complaint, R. 53, Cross River Bank's dismissal motion #43 and Wintrust's dismissal motion #49 are terminated. Both of those Defendants have refiled the dismissal motions #55 #57 , but there is substantial overlap between the motions, and there is every reason to believe that when the Modern Bank Defendants are served and respond, they too will present similar arguments (and probably the Bank of America Defendants are planning a similar dismissal motion). So the Court orders as follows: the dismissal motions #55 #57 are terminated without prejudice, and the response deadline is suspended (the Bank of America Defendants also need not respond for now). The service deadline on the Modern Bank Defendants is 07/30/2020, based on the 04/30/2020 filing of the complaint. So the Plaintiff must make haste in accomplishing service, or file an extension motion explaining its diligent efforts. After the Modern Bank Defendants are served, the Court will set a dismissal-motion schedule that calls for a single joint brief (which may also include individualized arguments), a single joint response, and a single joint reply. The status hearing of 09/18/2020 is accelerated to 08/14/2020 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). The prior status-report deadline of 09/08/2020 is vacated for now. The Clerk's Office shall terminate the voluntarily dismissed defendants, namely, Retail Capital LLC d/b/a Credibly, BlueVine Capital, Inc., CRB Group, Inc., and Wintrust Financial Corporation. Lastly, on diversity of citizenship, again minimal diversity is almost surely satisfied. But the Plaintiff, although alleging membership in the LLC this time, alleges that its sole member is a person who is a "resident" of North Carolina. R. 53, para. 1. It is **citizenship**as distinct from residencythat matters. Hunter v. Amin, 583 F.3d 486, 491 (7th Cir. 2009). By 07/27/2020, the Plaintiff shall file a Second Jurisdictional Statement that alleges the citizenship of the sole member. Emailed notice (mw, ) |
| Filing 58 MEMORANDUM by Cross River Bank, Inc. in support of motion to dismiss #57 Memorandum of Law in Support of Defendant Cross River Bank's Motion to Dismiss Plaintiff's First Amended Complaint (Natarelli, Brett) |
| Filing 57 MOTION by Defendant Cross River Bank, Inc. to dismiss Cross River Bank's Motion to Dismiss First Amended Complaint (Natarelli, Brett) |
| Filing 56 MEMORANDUM by Wintrust Bank, N.A. in support of motion to dismiss #55 Plaintiff's First Amended Complaint (Panoff, Thomas) |
| Filing 55 MOTION by Defendant Wintrust Bank, N.A. to dismiss #53 Plaintiff's First Amended Complaint (Panoff, Thomas) |
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Filing 54
ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk9, Docket)
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| Filing 53 FIRST AMENDED complaint by A.D. Sims, LLC against Bank of America Co., Bank of America N.A., Cross River Bank, Inc., Modern Bank Management, LLC, Modern Bank N.A., Wintrust Bank, N.A. (Attachments: #1 Exhibit Exhibit A - Comparison Chart 7(a) and PPP)(Popok, Michael) |
| Filing 52 MINUTE entry before the Honorable Edmond E. Chang: On Wintrust Bank's motion #49 to dismiss, Plaintiff's response is due by 07/27/2020. Wintrust Bank's reply is due by 08/10/2020. Status hearing of 08/05/2020 is reset to 09/18/2020 at 8:30 a.m., but to track the case only (no appearance is required, the case will not be called). Instead, the parties shall file a status report by 09/08/2020. Emailed notice (mw, ) |
| Filing 51 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to the notice of voluntary dismissal, R. 36, under Federal Rule of Civil Procedure 41(a)(1)(A)(i), the case is dismissed without prejudice as to Defendant Wintrust Financial Corporation. Emailed notice (mw, ) |
| Filing 50 MEMORANDUM by Wintrust Bank, N.A. in support of motion to dismiss #49 Plaintiff's Complaint (Attachments: #1 Exhibit A)(Panoff, Thomas) |
| Filing 49 MOTION by Defendant Wintrust Bank, N.A. to dismiss Plaintiff's Complaint (Panoff, Thomas) |
| Filing 48 MINUTE entry before the Honorable Edmond E. Chang: On Defendant Cross River Bank's motion to dismiss #43 , Plaintiff's response is due by 07/13/2020. Cross River's reply is due by 08/03/2020. Mailed notice (mw, ) |
| Filing 47 Jurisdictional Statement Pursuant to Minute Order dated June 1, 2020 (Dkt. #35) STATEMENT by A.D. Sims, LLC (Popok, Michael) |
| Filing 46 ATTORNEY Appearance for Defendant Cross River Bank, Inc. by Shane Bradwell (Bradwell, Shane) |
| Filing 45 ATTORNEY Appearance for Defendant Cross River Bank, Inc. by Kevin Michael O'Hagan (O'Hagan, Kevin) |
| Filing 44 MEMORANDUM by Cross River Bank, Inc. in support of motion to dismiss #43 pursuant to Rules 12(b)(1) and 12(b)(6) (Gottlieb, Richard) |
| Filing 43 MOTION by Defendant Cross River Bank, Inc. to dismiss pursuant to Rule 12(b)(1) and 12(b)(6) (Gottlieb, Richard) |
| Filing 41 MINUTE entry before the Honorable Edmond E. Chang: Although the agreed extension motion of Defendants Bank of America Corp. and Bank of America N.A. to answer #39 is granted from 06/26/2020 to 08/31/2020, the motion should not have been notice for presentment under the Fourth Amended General Order 20-0012, para. 11, let alone on two business days' notice (Judge Chang's Case Management Procedures ordinarily sets a three business days' notice period). Emailed notice (mw, ) |
| Filing 40 NOTICE of Motion by Maurice Grant for presentment of motion for extension of time to file answer #39 before Honorable Edmond E. Chang on 6/8/2020 at 09:30 AM. (Grant, Maurice) |
| Filing 39 MOTION by Defendants Bank of America Co., Bank of America N.A. for extension of time to file answer or Respond to the Complaint (Grant, Maurice) |
| Filing 38 ATTORNEY Appearance for Defendants Bank of America Co., Bank of America N.A. by Senija Grebovic (Grebovic, Senija) |
| Filing 37 ATTORNEY Appearance for Defendants Bank of America Co., Bank of America N.A. by Maurice Grant (Grant, Maurice) |
| Filing 36 NOTICE of Voluntary Dismissal by A.D. Sims, LLC of Defendant Wintrust Financial Corporation Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i) (Popok, Michael) |
| Filing 35 MINUTE entry before the Honorable Edmond E. Chang: After reviewing the complaint, the Court orders the following jurisdictional inquiry. The complaint relies on CAFA minimal-diversity jurisdiction under 28 U.S.C. 1332(d). Plaintiff alleges that it is an Illinois LLC with its principal place of business located in Cook County, Illinois. But an LLC's citizenship for purposes of diversity jurisdiction depends on the citizenship of its members. Wise v. Wachovia Securities, LLC, 450 F.3d 265, 267 (7th Cir. 2006) (discussing citizenship of LLCs). There is no allegation in the complaint identifying all of the members of A.D. Sims, LLC or their citizenship. On the defendant-side, the members of Modern Bank Management, LLC and their respective citizenships are similarly not identified. Moreover, for any party that is a corporation, both the state of incorporation and the state of the principal place of business must be identified. Thomas v. Guardsmark, LLC, 487 F.3d 531, 533 (7th Cir. 2007). So Plaintiff must identify the principal place of business for Wintrust Financial Corporation, Wintrust Bank B.A., Bank of America, Co., and Bank of America N.A., as well as the state of incorporation for Wintrust Bank B.A. It does not take much to have minimal diversity, but as it stands, it is best to clarify the citizenships of the parties. On or before 06/15/2020, Plaintiff shall either file a Jurisdictional Statement setting forth minimal diversity, or otherwise file a memorandum explaining why the current complaint sufficiently alleges jurisdiction. Mailed notice (mw, ) |
| Filing 42 MOTION for transfer of actions to the Northern District of Georgia pursuant to 28 U.S.C. Section 1407 for a coordinated and/or consolidated proceeding. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Envelope)(td, ) |
| Filing 34 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cross River Bank, Inc. (Heeringa, Aaron) |
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Filing 33
ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket11, )
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| Filing 32 MINUTE entry before the Honorable Edmond E. Chang: Pursuant to the notice of voluntary dismissal, R. 26, under Federal Rule of Civil Procedure 41(a)(1)(A)(i), the case is dismissed without prejudice as to Defendants BlueVine Capital Inc., Retail Capital LLC d/b/a Credibly, and CRB Group, Inc. Mailed notice (mw, ) |
| Filing 31 MINUTE entry before the Honorable Edmond E. Chang: Defendant Cross River Bank's agreed extension motion to answer or respond to the complaint #28 is granted to 07/01/2020. Mailed notice (mw, ) |
| Filing 30 ATTORNEY Appearance for Defendant Cross River Bank, Inc. by Richard Eric Gottlieb (Gottlieb, Richard) |
| Filing 29 ATTORNEY Appearance for Defendant Cross River Bank, Inc. by Brett J Natarelli (Natarelli, Brett) |
| Filing 28 MOTION by Defendant Cross River Bank, Inc. for extension of time to file answer regarding complaint #1 (Agreed Joint Motion) (Heeringa, Aaron) |
| Filing 27 ATTORNEY Appearance for Defendant Cross River Bank, Inc. by Aaron Paul Heeringa (for Defendant Cross River Bank, mistakenly sued as Cross River Bank, Inc.) (Heeringa, Aaron) |
| Filing 26 NOTICE of Voluntary Dismissal by A.D. Sims, LLC with respect to Defendants BlueVine Capital Inc., Retail Capital LLC d/b/a Credibly, and CRB Group, Inc. pursuant to FRCP 41(a)(1)(A)(i) (Popok, Michael) |
| ALIAS Summons Issued as to Defendants Modern Bank N.A., Retail Capital LLC. (ng, ) |
| Filing 25 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Wintrust Bank, N.A., Wintrust Financial Corporation (Panoff, Thomas) |
| Filing 24 ATTORNEY Appearance for Defendants Wintrust Bank, N.A., Wintrust Financial Corporation by Christopher Steven Comstock (Comstock, Christopher) |
| Filing 23 ATTORNEY Appearance for Defendants Wintrust Bank, N.A., Wintrust Financial Corporation by Samuel P Myler (Myler, Samuel) |
| Filing 22 ATTORNEY Appearance for Defendants Wintrust Bank, N.A., Wintrust Financial Corporation by Thomas Vangel Panoff (Panoff, Thomas) |
| Filing 21 ATTORNEY Appearance for Defendants Wintrust Bank, N.A., Wintrust Financial Corporation by Lucia Nale (Nale, Lucia) |
| ALIAS Summons Issued as to Defendant CRB Group Inc. (ng, ) |
| Filing 20 SUMMONS Returned Executed by A.D. Sims, LLC as to Cross River Bank, Inc. on 5/11/2020, answer due 6/1/2020. (Popok, Michael) |
| Filing 19 SUMMONS Returned Executed by A.D. Sims, LLC as to Bank of America N.A. on 5/12/2020, answer due 6/2/2020. (Popok, Michael) |
| Filing 18 SUMMONS Returned Executed by A.D. Sims, LLC as to Wintrust Financial Corporation on 5/11/2020, answer due 6/1/2020. (Popok, Michael) |
| Filing 17 SUMMONS Returned Executed by A.D. Sims, LLC as to Wintrust Bank, N.A. on 5/11/2020, answer due 6/1/2020. (Popok, Michael) |
| Filing 16 SUMMONS Returned Executed by A.D. Sims, LLC as to Modern Bank Management, LLC on 5/8/2020, answer due 5/29/2020. (Popok, Michael) |
| Filing 15 SUMMONS Returned Executed by A.D. Sims, LLC as to CRB Group Inc. on 5/8/2020, answer due 5/29/2020. (Popok, Michael) |
| Filing 14 SUMMONS Returned Executed by A.D. Sims, LLC as to BlueVine Capital Inc. on 5/8/2020, answer due 5/29/2020. (Popok, Michael) |
| Filing 13 SUMMONS Returned Executed by A.D. Sims, LLC as to Bank of America Co. on 5/8/2020, answer due 5/29/2020. (Popok, Michael) |
| Filing 12 MINUTE entry before the Honorable Edmond E. Chang: Michael E.Adler's motion for leave to appear pro hac vice for Plaintiff #11 is granted. Mailed notice (mw, ) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17002072. (Adler, Michael) |
| Filing 10 MINUTE entry before the Honorable Edmond E. Chang: Michael Popok's, Mitchell Mandell's, and Hamutal Lieberman's motions for leave to appear pro hac vice for Plaintiff #7 , #8 , #9 are granted. motions for leave to appear pro hac vice for Plaintiff #8 , #9 are granted. Initial status hearing set for 08/05/2020 at 8:30 a.m. If held, the initial status hearing will be held telephonically. The parties shall provide a contact number to the courtroom deputy (Michael_Wing@ilnd.uscourts.gov) by 1:00 p.m. on the prior business day. The parties must file a joint initial status report with the content described in the attached status report requirements 07/24/2020. Plaintiff must still file the report even if not all Defendants have been served or have responded to requests to craft a joint report. Because the Procedures are occasionally revised, counsel must read them anew even if counsel has appeared before Judge Chang in other cases. Mailed notice (Attachments: #1 Status Report Requirements) (mw, ) |
| SUMMONS Issued as to Defendants Cross River Bank, Inc., Modern Bank N.A. (ng, ) |
| SUMMONS Issued as to Defendant Wintrust Bank, N.A. (ng, ) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16990959. (Lieberman, Hamutal) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16990933. (Mandell, Mitchell) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16990906. (Popok, Michael) |
| SUMMONS Issued as to Defendants Bank of America Co., Bank of America N.A., BlueVine Capital Inc., CRB Group Inc., Modern Bank Management, LLC, Retail Capital LLC, Wintrust Financial Corporation. (ng, ) |
| Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (sxb, ) |
| CASE ASSIGNED to the Honorable Edmond E. Chang. Designated as Magistrate Judge the Honorable Beth W. Jantz. Case assignment: Random assignment. (txl, ) |
| Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by A.D. Sims, LLC (Bresnahan, Arthur) |
| Filing 3 ATTORNEY Appearance for Plaintiff A.D. Sims, LLC by Arthur Bresnahan (Bresnahan, Arthur) |
| Filing 2 CIVIL Cover Sheet (Bresnahan, Arthur) |
| Filing 1 COMPLAINT filed by A.D. Sims, LLC; Jury Demand. Filing fee $ 400, receipt number 0752-16979222. (Attachments: #1 Exhibit CARES Act PPP Funded Loans Through April 16, 2020)(Bresnahan, Arthur) |
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