BUSEY BANK v. FLAGSTAR BANK, FSB et al
| BUSEY BANK |
| CHRISTA A. SMITH, KYLE R. BERNFIELD, FLAGSTAR BANK, FSB, KIMBERLY ANN SANNELLA, MARK THOMAS DIETRICH, CASEY JOANNE-ELAINE WILSON and KELLIE MARIE LAMONACA |
| 1:2021cv01526 |
| June 4, 2021 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Mario Garcia |
| Defend Trade Secrets Act (of 2016) |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 Corporate Disclosure Statement by BUSEY BANK identifying Corporate Parent First Busey Corporation, a Nevada Corporation for BUSEY BANK.. (Rossow, James) |
| Filing 3 NOTICE of Appearance by Joshua W. Casselman on behalf of Plaintiff BUSEY BANK. (Casselman, Joshua) |
| Filing 2 NOTICE of Appearance by James E. Rossow, Jr on behalf of Plaintiff BUSEY BANK. (Rossow, James) |
| Filing 1 COMPLAINT (Filing Fee Receipt #0756-6596337) against KYLE R. BERNFIELD, MARK THOMAS DIETRICH, FLAGSTAR BANK, FSB, KELLIE MARIE LAMONACA, KIMBERLY ANN SANNELLA, CHRISTA A. SMITH, CASEY JOANNE-ELAINE WILSON, filed by BUSEY BANK. (No fee paid with this filing) (Attachments: #1 Exhibit Index, #2 Exhibit A - Bernfield Participation Agreement, #3 Exhibit B - Dietrich Participation Agreement, #4 Exhibit C - Sannella Participation Agreement, #5 Exhibit D - Smith Participation Agreement, #6 Exhibit E - Wilson Participation Agreement, #7 Exhibit F - Declaration of Kerri Doll, #8 Exhibit G- WebEx Conference Invitations, #9 Exhibit H - Declaration of Debbie Rybka, #10 Exhibit I - Text to M. Ross, #11 Exhibit J - Text to S. Banigan, #12 Exhibit K - Text to C. Varner, #13 Exhibit L - Weidner Email, #14 Exhibit M - Dietrich Emails, #15 Civil Cover Sheet, #16 Proposed Summons)(Rossow, James) |
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