AVE, Inc. v. Renasant Bank
Plaintiff: AVE, Inc.
Defendant: Renasant Bank, Inc.
Case Number: 3:2019cv01078
Filed: October 3, 2019
Court: US District Court for the Southern District of Illinois
Presiding Judge: Reona J Daly
Referring Judge: Staci M Yandle
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2019 Filing 9 MEMORANDUM in Support re #5 MOTION to Dismiss Motion to Strike and, in the alternative, Motion to Transfer Venue filed by Renasant Bank, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Craft-Schrick, Laura)
November 20, 2019 Opinion or Order Filing 8 ORDER: Pursuant to Administrative Order 257, this case has been selected for reassignment to a Magistrate Judge. Within 21 days of this Order, any party not previously having filed a Notice and Consent to Proceed before a Magistrate Judge Jurisdiction form in this case must file the attached form indicating that party's consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #http://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent due by 12/11/2019.. Signed by Judge Staci M. Yandle on 11/20/2019. (jaj)
November 12, 2019 Filing 7 RESPONSE in Opposition re #5 MOTION to Dismiss filed by AVE, Inc.. (Attachments: #1 Affidavit John Asar Coil affidavit, #2 Affidavit John Kenneth Coil affidavit)(Maag, Peter)
October 9, 2019 Filing 6 MEMORANDUM in Support re #5 MOTION to Dismiss filed by Renasant Bank, Inc.. (Attachments: #1 Exhibit 1)(Craft-Schrick, Laura)
October 9, 2019 Filing 5 MOTION to Dismiss by Renasant Bank, Inc.. Responses due by 11/12/2019 (Craft-Schrick, Laura)
October 7, 2019 Filing 4 NOTICE of Appearance by Peter J. Maag on behalf of All Plaintiffs (Maag, Peter)
October 4, 2019 Filing 3 Notice of Judge Assignment. Judge Staci M. Yandle and Magistrate Judge Reona J. Daly assigned. All future documents must bear case number 19-1078-SMY-RJD. 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)(kdw)
October 3, 2019 Filing 2 NOTICE of Appearance by Laura E. Craft-Schrick on behalf of Renasant Bank, Inc. (Craft-Schrick, Laura)
October 3, 2019 Filing 1 NOTICE OF REMOVAL from Madison County, IL, case number 2019L 001216 ( Filing fee $ 400 receipt number 0754-3993093), filed by Renasant Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Craft-Schrick, Laura)

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Defendant: Renasant Bank, Inc.
Represented By: Laura E. Craft-Schrick
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Plaintiff: AVE, Inc.
Represented By: Peter J. Maag
Represented By: Thomas G. Maag
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