Mason TIC et al v. Larmore et al
Plaintiff: B. Brad and Monica Mason TIC, Diana K. Hamilton and John F. Cardarelli
Defendant: Jonathan M. Larmore, Michelle A. Larmore, Marsha M. Larmore, Blaine D. Rice, Andrea Thompson, Kevin L. Gulbranson, Robert F. Crook, Arciterra Strategic Income Corporation-Belleville Crossing, IL and Arciterra Companies, LLC
Case Number: 3:2023cv01785
Filed: May 27, 2023
Court: US District Court for the Southern District of Illinois
Presiding Judge: David W Dugan
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity-Conversion
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2023 Filing 18 NOTICE TERMINATING JUDGE ASSIGNMENT: Pursuant to Administrative Order No. 347, and a request for reassignment having been received, this case, in its entirety, is hereby reassigned to Judge David W. Dugan for further proceedings. Magistrate Judge Reona J. Daly no longer assigned to the case. All future documents must bear case number 3:23-cv-01785-DWD. (aza)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 14, 2023 Filing 17 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Kelly, Michael)
July 13, 2023 Filing 16 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 15 Jurisdictional Memorandum filed by Arciterra Strategic Income Corporation-Belleville Crossing, IL, Marsha M. Larmore, Michelle A. Larmore, Blaine D. Rice, Arciterra Companies, LLC, Jonathan M. Larmore, Robert F. Crook, Andrea Thompson, Kevin L. Gulbranson. Incorrect event selected. Select the event that most closely matches the document being filed. For this document, the correct event is "CONSENT/NONCONSENT to U.S. Magistrate Judge" under the heading "Other Filings/ Other Documents". Please refile using the correct event. (aza)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 10, 2023 Opinion or Order Filing 14 ORDER: Upon further review, the Court finds that Defendants appropriately waived service. Their answer is due on or before August 21, 2023. The notice at Doc. 13 is VACATED. Signed by Magistrate Judge Reona J. Daly on 7/10/2023. (lmo)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 7, 2023 Filing 13 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking #11 Waiver of Service Executed filed by Arciterra Strategic Income Corporation-Belleville Crossing, IL, Marsha M. Larmore, Michelle A. Larmore, Blaine D. Rice, Arciterra Companies, LLC, Jonathan M. Larmore, Robert F. Crook, Andrea Thompson, Kevin L. Gulbranson. No date entered for the date waiver was sent. Please refile with the date the waiver was sent to generate answer due date. (aza)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
July 7, 2023 Filing 12 NOTICE FROM CLERK Instructing All Defendants to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, within 21 days of this Notice, you must file the attached form indicating your 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: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to All Defendants on 7/7/2023. Consent due by 7/28/2023 (aza)
July 5, 2023 Filing 11 STRICKEN - WAIVER OF SERVICE Returned Executed by All Defendants. (Kelly, Michael)
July 5, 2023 Filing 10 NOTICE of Appearance by Michael J. Kelly on behalf of All Defendants (Kelly, Michael)
June 22, 2023 Filing 9 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Maddox, Mark)
June 21, 2023 Filing 8 NOTICE FROM CLERK Instructing Robert F. Crook to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 347, within 21 days of this Notice, you must file the attached form indicating your 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: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Robert F. Crook on 06/21/2023. Consent due by 7/12/2023 (aza)
June 21, 2023 Filing 7 NOTICE: Plaintiffs were directed to file the attached form regarding consenting or declining to consent to magistrate judge jurisdiction. The time for doing so has now passed, and the Court has not received the form. As required by Administrative Order No. 347, Plaintiffs shall return the form within 7 days or face possible sanctions. Consent due by 6/28/2023 (aza)
June 16, 2023 Filing 6 Affidavit and MOTION to be Removed from Civil Action by Robert F. Crook. (lmb)
May 30, 2023 Filing 5 Summons Issued as to Arciterra Companies, LLC, Arciterra Strategic Income Corporation-Belleville Crossing, IL, Robert F. Crook, Kevin L. Gulbranson, Jonathan M. Larmore, Marsha M. Larmore, Michelle A. Larmore, Blaine D. Rice, Andrea Thompson. Originals mailed to Attorney Mark E. Maddox. (aza)
May 30, 2023 Filing 4 NOTICE OF INITIAL ASSIGNMENT TO A U.S. MAGISTRATE JUDGE: This case has been randomly assigned to United States Magistrate Judge Reona J. Daly pursuant to Administrative Order 347. The parties are advised that their consent is required if the assigned Magistrate Judge is to conduct all further proceedings in this case, including trial and final entry of judgment pursuant to 28 U.S.C. 636(c) and Federal Rule of Civil Procedure 73. As set forth in Administrative Order No. 347, each party will be required to file a Notice and Consent to Proceed Before a Magistrate Judge Jurisdiction form indicating consent or non-consent to the jurisdiction of the assigned Magistrate Judge. If all parties do not consent to the Magistrate Judge's jurisdiction, the case will be randomly assigned to a district judge for all further proceedings and the parties cannot later consent to reassignment of the case to a magistrate judge. The parties are further advised that they are free to withhold consent without adverse substantive consequences. Within 21 days of this Notice, the following party or parties must file the attached form indicating consent to proceed before the assigned Magistrate Judge or an affirmative declination to consent: All Plaintiffs. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. All future documents must bear case number 3:23-cv-01785-RJD. Consent due by 6/20/2023 (aza)
May 27, 2023 Filing 3 Federal Rule of Civil Procedure 7.1 Disclosure Statement by All Plaintiffs. (Maddox, Mark)
May 27, 2023 Filing 2 NOTICE of Appearance by Mark Edward Maddox on behalf of All Plaintiffs (Maddox, Mark)
May 27, 2023 Filing 1 COMPLAINT FOR DAMAGES AND JURY TRIAL DEMAND against All Defendants ( Filing fee $ 402 receipt number AILSDC-5089889.), filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(Maddox, Mark)

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Search for this case: Mason TIC et al v. Larmore et al
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Plaintiff: B. Brad and Monica Mason TIC
Represented By: Mark Edward Maddox
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Plaintiff: Diana K. Hamilton
Represented By: Mark Edward Maddox
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Plaintiff: John F. Cardarelli
Represented By: Mark Edward Maddox
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Defendant: Jonathan M. Larmore
Represented By: Michael J. Kelly
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Defendant: Michelle A. Larmore
Represented By: Michael J. Kelly
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Defendant: Marsha M. Larmore
Represented By: Michael J. Kelly
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Defendant: Blaine D. Rice
Represented By: Michael J. Kelly
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Defendant: Andrea Thompson
Represented By: Michael J. Kelly
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Defendant: Kevin L. Gulbranson
Represented By: Michael J. Kelly
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Defendant: Robert F. Crook
Represented By: Michael J. Kelly
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Defendant: Arciterra Strategic Income Corporation-Belleville Crossing, IL
Represented By: Michael J. Kelly
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Defendant: Arciterra Companies, LLC
Represented By: Michael J. Kelly
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