WELSH v. PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BANK
| MICHAEL J. WELSH |
| PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND and PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK |
| 1:2022cv01542 |
| August 3, 2022 |
| US District Court for the Southern District of Indiana |
| Mario Garcia |
| Tanya Walton Pratt |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| Plaintiff |
Docket Report
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| Filing 19 CLOSED JUDGMENT - The Court having this day made its Entry directing the entry of final judgment, now enters FINAL JUDGMENT and this action is dismissed without prejudice. Signed by Magistrate Judge Mario Garcia on 9/30/2022.(CBU) |
Filing 18
ORDER-For the reasons discussed above, the Court concludes that Plaintiffs' claims are subject to arbitration in Colorado. The Court converts Defendants' Motion to Compel Arbitration and Stay, [Filing No. 6], into a Motion to Dismiss for Improper Venue under Rule 12(b)(3) and GRANTS this motion. The Court ORDERS that this case is DISMISSED without prejudice and will enter judgment accordingly. All pending motions are DENIED as moot. Signed by Magistrate Judge Mario Garcia on 9/30/2022. (CBU)
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| Filing 17 NOTICE of No Response and Request for Ruling on Defendant's Motion to Stay Discovery, filed by Defendant PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK, re #14 MOTION to Stay Discovery. (Lasher, Cynthia) |
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Filing 16
ORDER REFERRING CASE to Magistrate Judge - Based on the written consents of the parties, this action is now referred to the assigned United States Magistrate Judge to conduct all proceedings and order the entry of judgment, in accordance with 28 U.S.C. 636(c) and Fed. R. Civ. P. 73. PLEASE USE ALTERED CASE NO. 1:22-cv-1542-MG-TWP ON ALL FUTURE FILINGS WITH THIS COURT. Signed by Judge Tanya Walton Pratt on 9/13/2022.(AKH)
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| Filing 15 JOINT CONSENT to Jurisdiction to US Magistrate Judge by PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK. (Lasher, Cynthia) |
| Filing 14 MOTION to Stay Discovery, filed by Defendant PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK. (Attachments: #1 Text of Proposed Order)(Lasher, Cynthia) |
| Filing 13 Reply Brief In Support of Motion to Compel Arbitration Dkt. #6 , filed by Defendant PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK. (Attachments: #1 Text of Proposed Order)(Lasher, Cynthia) Modified to correct event that was used on 8/19/2022 (NLR). |
| Filing 12 RESPONSE in Opposition re #6 MOTION to Compel Arbitration and Stay , filed by Plaintiff MICHAEL J. WELSH. (Meyer, Tammy) |
| Filing 11 NOTICE of Appearance by Tammy Jo Meyer on behalf of Plaintiff MICHAEL J. WELSH. (Meyer, Tammy) |
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Filing 10
ORDER granting #5 Motion to Appear pro hac vice. Attorney Kenn Brotman for PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK added. Pursuant to Local Rule 83-6, Amended 11/8/2021, counsel seeking Pro Hac Admission need to seek access to the Courts Electronic Case Filing System via www.pacer.uscourts.gov. Copy to Kenn Brotman via US Mail. Signed by Magistrate Judge Mario Garcia on 8/4/2022. (SWM)
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| Filing 9 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
| Filing 8 PLEASE DISREGARD, DOCKETED IN ERROR. MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) Modified on 8/4/2022 (DRB). |
| Filing 7 BRIEF/MEMORANDUM in Support re #6 MOTION to Compel Arbitration and Stay , filed by Defendant PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND. (Lasher, Cynthia) |
| Filing 6 MOTION to Compel Arbitration and Stay, filed by Defendant PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Lasher, Cynthia) |
| Filing 5 MOTION for Attorney(s) Kenn Brotman to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7219801), filed by Defendant PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND. (Attachments: #1 Exhibit Certification of Kenn Brotman in Support of Motion to Appear Pro Hac Vice, #2 Text of Proposed Order)(Lasher, Cynthia) |
| Filing 4 Corporate Disclosure Statement by PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND identifying Corporate Parent Pacific Premier Bancorp, Inc. for PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND.. (Lasher, Cynthia) |
| Filing 3 NOTICE of Appearance by Matthew W. Melton on behalf of Defendant PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND. (Melton, Matthew) |
| Filing 2 NOTICE of Appearance by Cynthia Elaine Lasher on behalf of Defendant PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND. (Lasher, Cynthia) |
| Filing 1 NOTICE OF REMOVAL from Hamilton, case number 29D02-2206-CT-004791, filed by PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND. (Filing fee $402, receipt number AINSDC-7219492) (Attachments: #1 State Court Record State Court Record for Removal, #2 Exhibit State Court Complaint, #3 Civil Cover Sheet)(Lasher, Cynthia) |
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| Plaintiff: MICHAEL J. WELSH | |
| Represented By: | Tammy Jo Meyer |
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| Defendant: PACIFIC PREMIERE TRUST A DIVISION OF PACIFIC PREMIERE BANK FKA PENSCO TRUST COMPANY A WHOLLY OWNED SUBSIDIARY OF OPUS BAND | |
| Represented By: | Cynthia Elaine Lasher |
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| Defendant: PACIFIC PREMIERE TRUST, A DIVISION OF PACIFIC PREMIERE BANK,F/K/A PENSCO TRUST COMPANY, A WHOLLY OWNED SUBSIDIARY OF OPUS BANK | |
| Represented By: | Cynthia Elaine Lasher |
| Represented By: | Kenn Brotman |
| Represented By: | Matthew W. Melton |
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