Tritoncap, LLC v. National Bank Holdings Corporation et al
| Tritoncap, LLC |
| National Bank Holdings Corporation, NBH Bank and Elkhart Cooperative Equity Exchange |
| 1:2023cv16661 |
| December 11, 2023 |
| US District Court for the Northern District of Illinois |
| LaShonda A Hunt |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Defendant |
Docket Report
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| Document Text |
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| Filing 17 CERTIFICATE of Service by Plaintiff Tritoncap, LLC regarding amended complaint #16 (Lang, Robert) |
| Filing 16 First AMENDED complaint by Tritoncap, LLC against All Defendants (Attachments: #1 Exhibit A - F)(Lang, Robert) |
| Filing 15 MINUTE entry before the Honorable LaShonda A. Hunt: Plaintiff's Uncontested Motion for Leave to File its First Amended Complaint and to Extend Time for the Bank Defendants to Answer or Otherwise Plead #13 is granted. Plaintiff is ordered to file its First Amended Complaint separately on the docket by 2/2/24. Defendants National Bank Holdings Corporation and NBH Bank's response to the forthcoming First Amended Complaint is due by 2/27/24. In light of this order, the 2/6/24 initial joint status report deadline and 2/13/24 telephonic status hearing #8 are stricken and reset as follows. The parties are ordered to file a Joint Initial Status Report for New Case by 3/6/24. A template for the report can be found on Judge Hunt's webpage under "Initial Status Conference and Status Report." A telephonic initial status hearing is set for 3/21/24, at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 877-336-1828, Access Code: 4082461. Members of the public and media may call in to listen to the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. No appearance is necessary on 1/31/24. For future reference, counsel is reminded that all motions must be filed no later than the third business day (excluding federal holidays and weekends) before the motion is to be heard in accordance with Judge Hunt's case management procedures. Emailed notice. (cdh, ) |
| Filing 14 NOTICE of Motion by Robert H. Lang for presentment of motion for leave to file, #13 before Honorable LaShonda A. Hunt on 1/31/2024 at 10:00 AM. (Lang, Robert) |
| Filing 13 MOTION by Plaintiff Tritoncap, LLC for leave to file Plaintiff's Uncontested Motion for Leave to File its First Amended Complaint and to Extend Time for the Bank Defendants to Answer or Otherwise Plead (Attachments: #1 Notice of Filing Notice of Motion)(Lang, Robert) |
| SUMMONS Issued as to Defendant Elkhart Cooperative Equity Exchange (ksr, ) |
| Filing 12 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) |
| Filing 11 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Tritoncap, LLC (Lang, Robert) |
| Filing 10 ATTORNEY Appearance for Plaintiff Tritoncap, LLC by Robert H. Lang (Lang, Robert) |
| Filing 9 MOTION by Defendants NBH Bank, National Bank Holdings Corporation for disclosure (National Bank Holdings Corporation's and NBH Bank's LR 3.2 Notification as to Affiliates) (Scavotto, Andrew) |
| Filing 8 MINUTE entry before the Honorable LaShonda A. Hunt: Defendants' Unopposed Motion for Extension of Time to File Responses to Complaint #7 is granted. Defendants National Bank Holdings Corporation and NBH Bank's response to Plaintiff's Complaint is due by 1/29/24. The previously set initial status report and hearing dates #6 are stricken and reset as follows. The parties are ordered to file a Joint Initial Status Report for New Case by 2/6/24. A template for the report can be found on Judge Hunt's webpage under "Initial Status Conference and Status Report." A telephonic initial status hearing is set for 2/13/24, at 9:45 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 877-336-1828, Access Code: 4082461. Members of the public and media may call in to listen to the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. The parties are again reminded that, pursuant to Local Rule 3.2, a party must file Notification of Affiliates with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Emailed notice. (cdh, ) |
| Filing 7 MOTION by Defendants NBH Bank, National Bank Holdings Corporation for extension of time (Unopposed Motion for Extension of Time to File Responses to Complaint) (Scavotto, Andrew) |
| Filing 6 MINUTE entry before the Honorable LaShonda A. Hunt: This case has been assigned to the calendar of Judge LaShonda A. Hunt. The parties are ordered to file a Joint Initial Status Report for New Case by 1/9/23. A template for the report can be found on Judge Hunt's webpage under "Initial Status Conference and Status Report." A telephonic initial status hearing is set for 1/16/23, at 9:30 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 877-336-1828, Access Code: 4082461. Members of the public and media may call in to listen to the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. The parties are reminded that, pursuant to Local Rule 3.2, a party must file Notification of Affiliates with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Emailed notice. (cdh, ) |
| Filing 5 NOTICE by NBH Bank, National Bank Holdings Corporation (Notice of Filing Notice of Removal in State Court) (Attachments: #1 Exhibit A, #2 Exhibit B)(Scavotto, Andrew) |
| Filing 4 MAILED Notice of Removal letter to counsel of record. (daj, ) |
| CASE ASSIGNED to the Honorable LaShonda A. Hunt. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (Civil Category 2). (evw, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (daj, ) |
| Filing 3 ATTORNEY Appearance for Defendants NBH Bank, National Bank Holdings Corporation by Andrew Joseph Scavotto (Scavotto, Andrew) |
| Filing 2 CIVIL Cover Sheet (Scavotto, Andrew) |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County, Illinois County, case number (2023L011790) filed by NBH Bank, National Bank Holdings Corporation Filing fee $ 405, receipt number AILNDC-21411708. (Attachments: #1 Exhibit A - State Court File, #2 Exhibit B - Affidavit of Lucas Schneider, #3 Exhibit C - Elkhart 2022 Kansas SOS, #4 Exhibit D - Citizenship Emails, #5 Exhibit E - National Holdings Service Affidavit, #6 Exhibit F - NBH Service Affidavit, #7 Exhibit G - Non-Est Service Affidavit for Elkhart)(Scavotto, Andrew) |
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