Germantown Trust and Savings Bank v. U.S. Bank, N.A. et al
| Germantown Trust and Savings Bank |
| U.S. Bank, N.A., Secura Insurance, a Mutual Company, U.S. Bank and Secura Insurance Companies |
| 3:2019cv00352 |
| March 28, 2019 |
| US District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Gilbert C Sison |
| Negotiable Instrument |
| 28 U.S.C. § 1441 |
| Defendant |
Docket Report
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| Filing 22 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #21 Notice (Other) filed by U.S. Bank. See Rule 26.1(b) Filing of Disclosure and Discovery. Interrogatories under Federal Rule of Civil Procedure 33 and the answers thereto, requests for production or inspection under Federal Rule of Civil Procedure 34, and depositions under Federal Rules of Civil Procedure 30 and 31 shall be served upon other counsel or parties but shall not be filed with the court. This includes notice of service of discovery documents. The party responsible for service of the discovery material shall retain the original and become the custodian thereof.(lmb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 21 ENTRY STRICKEN: NOTICE by U.S. Bank re: Compliance with Rule 26(a)(1) Initial Disclosures (Pavlik, Thomas) Modified on 5/22/2019 (lmb). |
| Filing 20 Corporate Disclosure Statement by Germantown Trust and Savings Bank identifying Corporate Parent Germantown Banc Corp. for Germantown Trust and Savings Bank. (Mollet, Jeffrey) |
Filing 19
ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 1/21/2020 at 9:00 AM in East St. Louis Courthouse before Magistrate Judge Gilbert C. Sison. Settlement statements due on or before 1/14/2020. Signed by Magistrate Judge Gilbert C. Sison on 5/8/2019. (dmw2)
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Filing 18
SCHEDULING AND DISCOVERY ORDER: Discovery due by 12/15/2019. Dispositive Motions due by 1/15/2020. Signed by Magistrate Judge Gilbert C. Sison on 5/8/2019. (Attachments: #1 Joint Report of Parties)(dmw2)
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| Filing 17 Minute Entry for proceedings held before Magistrate Judge Gilbert C. Sison: Telephonic Scheduling Conference held on 5/8/2019. Attorney Jeffrey Mollet present on behalf of Plaintiff. Attorneys Thomas Pavlik and Timothy Wolf present on behalf of Defendants. The Joint Report of the Parties will be adopted. Should the parties seek to amend the trial date, a written motion will be required. The parties are reminded of their option to consent to the magistrate judge. A Settlement Conference is set for 1/21/2020 at 9:00 a.m. before Magistrate Judge Gilbert C. Sison. THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (dmw2) |
| Filing 16 NOTICE of Appearance by Jeffrey A. Mollet on behalf of Germantown Trust and Savings Bank (Mollet, Jeffrey) |
| Filing 15 ANSWER to Complaint & Affirmative Defenses by U.S. Bank.(Pavlik, Thomas) |
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Filing 14
ORDER: Telephonic Scheduling Conference set for 5/8/2019 at 11:00 AM before Magistrate Judge Gilbert C. Sison. Instructions for the conference call are as follows: (1) call toll-free, 888-273-3658; (2) when prompted, enter the seven-digit Access Code: 5699758; (3) when prompted, enter the four-digit Security Code: 0352. Signed by Magistrate Judge Gilbert C. Sison on 4/8/2019. (dmw2)
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| Filing 13 Corporate Disclosure Statement by U.S. Bank identifying Corporate Parent U.S. Bancorp for U.S. Bank. (Pavlik, Thomas) |
| Filing 12 NOTICE OF MODIFICATION re #10 Disclosure of Interested Parties filed by Secura Insurance Companies. Incorrect CM/ECF docketing event was selected for filing. Clerk's office to modify the docket text accordingly. For future reference, the correct docketing event is under Other Filings > Other Documents > Corporate Disclosure Statement. No further action is required by the filer in relation to this notification. (cjo)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 11 CONSENT to Removal bySecura Insurance Companies. (Wolf, Timothy) |
| Filing 10 Corporate Disclosure Statement by Secura Insurance Companies.(Wolf, Timothy) Modified on 4/5/2019 (cjo). |
| Filing 9 ANSWER to Complaint and AFFIRMATIVE DEFENSES by Secura Insurance Companies.(Wolf, Timothy) |
| Filing 8 NOTICE of Appearance by Timothy J. Wolf on behalf of Secura Insurance Companies (Wolf, Timothy) |
| Filing 7 SUPPLEMENT to Notice of Removal re #1 Notice of Removal, by U.S. Bank. . (Pavlik, Thomas) |
| Filing 5 CJRA TRACK B assigned: Final Pretrial Conference is set for 4/29/2020 at 9:00 AM with a Bench Trial date of 5/11/2020 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert.(tag) |
| Filing 4 NOTICE of Appearance by Thomas C Pavlik, Jr on behalf of U.S. Bank (Pavlik, Thomas) |
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Filing 6
ORDER REGARDING SUPPLEMENT TO NOTICE OF REMOVAL AND ENTRY OF APPEARANCE: Pursuant to 28 U.S.C. Section 1446, this case was removed from state court to this U.S. District Court. Section 1446(a) delineates the procedure for removing a case from state court to federal court and requires, inter alia, that the removing defendant furnish a copy of all process, pleadings, and orders served upon such defendant. Because a jury may be demanded in a state court pleading that is not served upon the defendant(s) (e.g., an answer or a separately-filed jury demand), and this Courts civil cover sheet instructs attorneys to check the Jury Demand box only if a jury was requested in the complaint, the Court hereby DIRECTS the removing defendant(s) to file as a Supplement to Notice of Removal a copy of any state court answer or other pleading/paper which contains a jury demand OR a one-line statement that no jury was demanded by any party prior to removal. If a jury demand appears in the federal case record, no Supplement to Notice of Removal need be filed. In addition, attorneys are reminded that they must file a formal entry of appearance in this case. The removing defendant(s) shall comply with this directive within 14 days from the date of this Order. Supplement to Notice of Removal due by 4/12/2019. Signed by Judge J. Phil Gilbert on 3/29/2019. (kdb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 3 NOTICE OF ACTION re #1 Notice of Removal, filed by U.S. Bank, N.A. See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney Pavlik does not have a Notice of Appearance on file in this case. The Civil Cover Sheet was not filed as an attachment to the Complaint as instructed. The Civil Cover sheet must be filed using the event found under Civil > Other Documents > Exhibit and linked back to the Complaint docket entry.(kdb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 2 Notice of Judge Assignment. Judge J. Phil Gilbert and Magistrate Judge Gilbert C. Sison assigned. All future documents must bear case number 19-352-JPG-GCS. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (Attachments: #1 Consent Brochure)(kdb) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Clinton Co., IL, case number 2019-L-9 ( Filing fee $ 400 receipt number 0754-3840497), filed by U.S. Bank, N.A.. (Attachments: #1 Exhibit Clinton Co. Summons, #2 Exhibit Clinton Co. Docket, #3 State Court Complaint)(Pavlik, Thomas) |
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