Encore Bank v. Shepard Hay & Ag Products, LLC et al
Plaintiff: Encore Bank
Defendant: Shepard Hay & Ag Products, LLC, Ronald Shepard and Tiffany Haremski Shepard
Case Number: 3:2024cv00517
Filed: February 23, 2024
Court: U.S. District Court for the Southern District of Illinois
Presiding Judge: J Phil Gilbert
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Opinion or Order Filing 20 Order re: Motion for Extension of Time (Doc. #14 ). One of the defendants, Tiffany Haremski Shepard, has filed a motion for extension of time. She erroneously identifies herself and her co-defendants as plaintiffs. She requests an extension of time to secure counsel. Additionally, she has informed the Court of the death of her husband, co-defendant, and LLC member Ronald R. Shepherd. As she has not requested an extension for her deceased husband nor for Shepard Hay & AG Products, L.L.C., an extension of thirty (30) days is hereby granted to Tiffany Haremski Shepard, alone, to secure counsel. That extension does not apply to the other defendants. Given the death of her husband and co-defendant, Haremski Sehpard is ADVISED to consult Federal Rule of Civil Procedure, Rule 25(a) on serving a "suggestion of death" upon the remaining parties to this suit. Signed by Judge J. Phil Gilbert on 4/3/2024. (kdb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
April 1, 2024 Filing 19 MEMORANDUM in Support re #18 MOTION for Default Judgment as to Defendant Shepard Hay & Ag Products, LLC filed by Encore Bank. (Attachments: #1 Exhibit 1 - Docs #10 and 11, #2 Exhibit 2 - Affidavit of Burt Hicks, #3 Exhibit 3 - Account Activity)(Hanschen, Shaun)
April 1, 2024 Filing 18 MOTION for Default Judgment as to Defendant Shepard Hay & Ag Products, LLC by Encore Bank. (Attachments: #1 Exhibit 1 - Docs #10 and 11)(Hanschen, Shaun)
March 29, 2024 Filing 17 Clerk's ENTRY OF DEFAULT as to Shepard Hay & Ag Products, LLC.(kdw) (kdw).
March 28, 2024 Filing 16 EXHIBIT by Encore Bank. Exhibit to #15 Motion for Entry of Default Exhibit A. (Hanschen, Shaun)
March 28, 2024 Filing 15 MOTION for Entry of Default by Encore Bank. (Hanschen, Shaun)
March 26, 2024 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint, by Tiffany Haremski Shepard. (jle)
March 19, 2024 Filing 13 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Hanschen, Shaun)
March 19, 2024 Filing 12 NOTICE: Encore Bank was 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 Nos. 347 and 367, Encore Bank shall return the form within 7 days or face possible sanctions. Consent due by 3/26/2024 (adh)
March 13, 2024 Filing 11 SUMMONS Returned Executed by Encore Bank. Shepard Hay & Ag Products, LLC served on 3/5/2024, answer due 3/26/2024. (Hanschen, Shaun)
March 13, 2024 Filing 10 SUMMONS Returned Executed by Encore Bank. Tiffany Haremski Shepard served on 3/5/2024, answer due 3/26/2024. (Hanschen, Shaun)
February 26, 2024 Filing 9 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Encore Bank identifying Corporate Parent Encore Bankshares, Inc. for Encore Bank. (Hanschen, Shaun)
February 26, 2024 Filing 8 Summons Issued as to Ronald Shepard, Tiffany Haremski Shepard, Shepard Hay & Ag Products, LLC. Originals mailed to counsel for service. (adh)
February 26, 2024 Filing 7 NOTICE OF ACTION re #1 Complaint, filed by Encore Bank. Because the required Disclosure Statement was not filed with the attached, this matter is being submitted to the presiding judge for further action. A copy of this Court's form Disclosure Statement can be found at #https://www.ilsd.uscourts.gov/Forms.aspx.(adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
February 26, 2024 Filing 6 NOTICE FROM CLERK Instructing Encore Bank to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order Nos. 347 and 367, 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 Encore Bank on 2/26/24. Consent due by 3/18/2024 (adh)
February 26, 2024 Filing 5 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 3:24-cv-517-JPG. (adh)
February 26, 2024 Opinion or Order Filing 4 ORDER Granting #3 MOTION to Appear Pro Hac Vice by Attorney Shaun Darrell Hanschen on behalf of Encore Bank.(adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
February 23, 2024 Filing 3 MOTION to Appear Pro Hac Vice by Attorney Shaun Darrell Hanschen $200 fee paid,receipt number AILSDC-5320496 by on behalf of Encore Bank. (Hanschen, Shaun)
February 23, 2024 Filing 2 EXHIBIT by Encore Bank. Exhibit to #1 Complaint, . (Hanschen, Shaun)
February 23, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AILSDC-5320458.), filed by Encore Bank. (Attachments: #1 Civil Cover Sheet, #2 Summons Shepard Hay & Ag Products, LLC, #3 Summons Ronald Shepard, #4 Summons Tiffany Haremski Shepard)(Hanschen, Shaun)

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Plaintiff: Encore Bank
Represented By: Shaun Darrell Hanschen
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Defendant: Shepard Hay & Ag Products, LLC
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Defendant: Ronald Shepard
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Defendant: Tiffany Haremski Shepard
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