MidFirst Bank v. Shawnee Oil Company LLC et al
| MidFirst Bank |
| Shawnee Oil Company LLC, Shawnee Exploration Partners LLC and Shawnee Exploration Partners 2, LLC |
| 3:2026cv00567 |
| May 1, 2026 |
| U.S. District Court for the Southern District of Illinois |
| David W Dugan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on June 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 NOTICE by MidFirst Bank re #34 Exhibit of Filing of Declaration of Russ Griffith in Support of Verified Complaint (Banich, Terence) |
| Filing 34 EXHIBIT by MidFirst Bank. Exhibit to #27 Motion to Appoint Receiver Declaration of Russ Griffith in Support of Verified Complaint. (Banich, Terence) |
| Filing 33 NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order No. 428, this case will remain with the assigned District Judge David W. Dugan. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (adh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 32 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Thorsness, William) |
Filing 31
ORDER regarding the Parties' Joint Motion to Extend Response and Reply Deadlines (Doc. #30 ) for Plaintiff's Motion to Appoint Receiver Over Defendants (Doc. #27 ) and Defendant Shawnee Oil Company's Motion to Dismiss, Strike or Transfer Venue (Doc. #28 ). The said Joint Motion (Doc. #30 ) is GRANTED. Accordingly, Defendants shall respond to Plaintiff's Motion to Appoint Receiver Over Defendant (Doc. 27) by July 9, 2026, and Plaintiff shall reply thereto no later than July 23, 2026. Further, Plaintiff shall respond to Defendant Shawnee Oil Company's Motion to Dismiss, Strike or Transfer Venue (Doc. 28) no later than July 9, 2026, and Defendant Shawnee Oil Company shall reply thereto no later than July 23, 2026. Signed by Judge David W. Dugan on 6/8/2026. (dmw2)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 30 Joint MOTION for Extension of Time to File Response/Reply Deadlines by MidFirst Bank. (Banich, Terence) |
| Filing 29 NOTICE of Appearance by Chaim Mindick on behalf of Shawnee Oil Company LLC (Mindick, Chaim) |
| Filing 28 MOTION to Dismiss ,Strike, and Transfer Venue by Shawnee Oil Company LLC. (Attachments: #1 Exhibit 1)(Loew, Lauren) |
| Filing 27 MOTION to Appoint Receiver Over All Defendants by MidFirst Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Banich, Terence) |
| Filing 26 NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order No. 428, this case will remain with the assigned District Judge David W. Dugan. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (csb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 25 NOTICE OF MODIFICATION re #22 and #23 Waivers of Service. No further action is required by the filer in relation to this notification. Date waivers sent corrected to 5/14/2026 to properly calculate answer due date of 7/13/2026. (csb)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. Modified on 5/22/2026 (csb). Modified on 5/28/2026 (csb). |
| Filing 24 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Bracken, Geoffrey) |
| Filing 23 WAIVER OF SERVICE Returned Executed by MidFirst Bank. Shawnee Exploration Partners 2, LLC waiver sent on 5/14/2026, answer due 7/13/2026. (Banich, Terence) Modified on 5/22/2026 (csb). Modified on 5/28/2026 (csb). |
| Filing 22 WAIVER OF SERVICE Returned Executed by MidFirst Bank. Shawnee Exploration Partners LLC waiver sent on 5/14/2026, answer due 7/13/2026. (Banich, Terence) Modified on 5/22/2026 (csb). Modified on 5/28/2026 (csb). |
| Filing 21 NOTICE FROM CLERK Instructing Shawnee Exploration Partners LLC and Shawnee Exploration Partners 2 to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 428, 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/sites/ilsd/files/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Shawnee Exploration Partners LLC and Shawnee Exploration Partners 2 on 5/20/26. Consent due by 6/10/2026 (adh) |
| Filing 20 NOTICE of Appearance by Zachary R. Clark on behalf of Shawnee Exploration Partners 2, LLC, Shawnee Exploration Partners LLC (Clark, Zachary) |
| Filing 19 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Shawnee Exploration Partners LLC. (Thorsness, William) |
| Filing 18 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Shawnee Exploration Partners 2, LLC. (Thorsness, William) |
| Filing 17 NOTICE of Appearance by William W Thorsness on behalf of Shawnee Exploration Partners 2, LLC, Shawnee Exploration Partners LLC (Thorsness, William) |
| Filing 16 Summons Issued as to Shawnee Exploration Partners 2, LLC, Shawnee Exploration Partners LLC. Originals sent to counsel for service. (jdc) |
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Filing 15
ORDER granting #14 Motion to Appear Pro Hac Vice for Attorney Geoffrey H Bracken on behalf of Shawnee Oil Company LLC. Signed on 5/14/2026. (clw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 14 MOTION to Appear Pro Hac Vice by Attorney Geoffrey H Bracken $200 fee paid,receipt number AILSDC-5906055 by on behalf of Shawnee Oil Company LLC. (Bracken, Geoffrey) |
| Filing 13 Summons Requested. (Banich, Terence) |
| Filing 12 Summons Requested. (Banich, Terence) |
| Filing 11 SUMMONS Returned Executed by MidFirst Bank. Shawnee Oil Company LLC served on 5/7/2026, answer due 5/28/2026. (Banich, Terence) |
| Filing 10 Summons Issued as to Shawnee Oil Company LLC. Original sent to counsel for service. (jdc) |
| Filing 9 Federal Rule of Civil Procedure 7.1 Disclosure Statement by MidFirst Bank identifying Corporate Parent Midland Financial, Co. for MidFirst Bank. (Banich, Terence) |
| Filing 8 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Shawnee Oil Company LLC identifying Other Affiliate Emergent Energy PCC Limited for Shawnee Oil Company LLC. (Loew, Lauren) |
| Filing 7 Summons Requested. (Banich, Terence) |
| Filing 6 Summons Requested. (Banich, Terence) |
| Filing 5 NOTICE of Appearance by Terence G. Banich, II on behalf of MidFirst Bank (Banich, Terence) |
| Filing 4 NOTICE OF ACTION re #1 Notice of Removal, filed by Shawnee Oil Company LLC. 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-0.(jdc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 3 NOTICE FROM CLERK Instructing MidFirst Bank and Shawnee Oil Company LLC to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order No. 428, 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/sites/ilsd/files/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to MidFirst Bank and Shawnee Oil Company LLC on 5/5/2026. Consent due by 5/26/2026 (jdc) |
| Filing 2 Notice of Judge Assignment. Judge David W. Dugan assigned. All future documents must bear case number 3:26-cv-00567-DWD. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (jdc) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of White County IL, case number 2026MR8 ( Filing fee $ 405 receipt number AILSDC-5897585), filed by Shawnee Oil Company LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Loew, Lauren) |
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