NFG, LLC et al v. NORAG, LLC
Plaintiff: Lori Osmundson and NFG, LLC
Defendant: NORAG, LLC
Counter-Defendant: Lori Osmundson and NFG, LLC
Counter-Claimant: NORAG, LLC
Case Number: 6:2024cv02039
Filed: July 22, 2024
Court: US District Court for the Northern District of Iowa
Presiding Judge: Judge Kelly KE Mahoney
Referring Judge: CJ Williams
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 17, 2024 Filing 18 RESPONSE by NORAG, LLC re #17 REPORT AND RECOMMENDATIONS recommend that the district court remand the case to state court for lack of subject matter jurisdiction re #11 Citizenship Disclosure Statement, #16 Citizenship Disclosure Statement. (Dickinson, Joshua)
September 4, 2024 Filing 17 REPORT AND RECOMMENDATION recommending that the district court remand the case to state court for lack of subject matter jurisdiction. Objections to R&R due by 9/18/2024. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 9/4/2024. (jag)
September 4, 2024 Filing 16 CITIZENSHIP Disclosure Statement by NORAG, LLC pursuant to FRCP 7.1(a)(2). (Dickinson, Joshua)
September 3, 2024 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of the deadline to answer or otherwise plead to #9 Counterclaim by Plaintiffs/Counterclaim Defendants NFG, LLC, and Lori Osmundson. Deadline extended to 9/17/2024. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 9/3/2024. (des)
September 3, 2024 Filing 14 MOTION for Extension of Time to File Responsive Pleading and Affirmative Defenses to Counterclaim by Plaintiff NFG, LLC. (Merrill, Benjamin)
August 22, 2024 Opinion or Order Filing 13 ORDER re #3 Citizenship Disclosure Statement filed by NORAG, LLC: The statement failed to properly allege citizenship, despite the information included in the civil case packet filed in this case. The court orders that by 9/5/2024, Norag must file an amended diversity-discloser statement that properly alleges citizenship. Amended Citizenship Disclosure Statement due by 9/5/2024. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 8/22/2024. (rjs)
August 22, 2024 Filing 12 CITIZENSHIP Disclosure Statement by Lori Osmundson pursuant to FRCP 7.1(a)(2). (Merrill, Benjamin)
August 22, 2024 Filing 11 CITIZENSHIP Disclosure Statement by NFG, LLC pursuant to FRCP 7.1(a)(2). (Merrill, Benjamin)
August 22, 2024 Filing 10 CORPORATE Disclosure Statement by NFG, LLC identifying no corporate parents or affiliates. (Merrill, Benjamin)
August 12, 2024 Filing 9 ANSWER to Complaint #4 and, COUNTERCLAIM against All Plaintiffs by NORAG, LLC.(Dickinson, Joshua)
July 29, 2024 Opinion or Order Filing 8 ORDER granting #7 UNRESISTED MOTION for Extension of Time to File Answer re #4 State Court Petition Answer deadline is extended for NORAG, LLC to 8/12/2024. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 7/29/2024. (klh)
July 29, 2024 Filing 7 UNRESISTED MOTION for Extension of Time to File Answer re #4 State Court Petition by Defendant NORAG, LLC. (Dickinson, Joshua)
July 23, 2024 Filing 6 NOTICE of Appearance by Rebecca E Coleman on behalf of All Plaintiffs. (Coleman, Rebecca)
July 23, 2024 Filing 5 DOCKET Annotation: Please find Civil Removal Actions new case packet attached (des)
July 23, 2024 Filing 4 STATE Court Petition by NFG, LLC, Lori Osmundson (des)
July 23, 2024 Set Deadlines: Plaintiff LR 7.1 Corporate Disclosure Statement and FRCP 7.1(a)(2) Citizenship Disclosure Statement due by 8/22/2024 (des)
July 23, 2024 Chief Judge CJ Williams and Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. Attorney Joshua C Dickinson opened case in the wrong division as 2:24-cv-1026. The case has now been corrected to be 6:24-cv-2039. Clerk notified Financial Department and Attorneys of the corrected case number. (des)
July 22, 2024 Filing 3 CITIZENSHIP Disclosure Statement by NORAG LLC pursuant to FRCP 7.1(a)(2). (Dickinson, Joshua)
July 22, 2024 Filing 2 CORPORATE Disclosure Statement by NORAG LLC identifying Other Affiliate NORAG Holding LLC for NORAG LLC. (Dickinson, Joshua)
July 22, 2024 Filing 1 NOTICE of Removal by NORAG LLC from District Court of Fayettte County, case number LACV056858. Defendant was served with state court petition/documents on 7/1/2024 ( Filing fee $ 405 receipt number AIANDC-4207259), filed by NORAG LLC. Scheduling Report due by 9/20/2024 (Attachments: #1 Civil Cover Sheet, #2 Ex 1 - State Court Action, #3 Ex 2 - Motions List (LR 81.a.2), #4 Ex 3 - Counsel List (LR 81.a.3)) (Dickinson, Joshua)

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Plaintiff: Lori Osmundson
Represented By: Rebecca E Coleman
Represented By: Benjamin R Merrill
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Plaintiff: NFG, LLC
Represented By: Rebecca E Coleman
Represented By: Benjamin R Merrill
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Defendant: NORAG, LLC
Represented By: Joshua C Dickinson
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Counter-defendant: Lori Osmundson
Represented By: Rebecca E Coleman
Represented By: Benjamin R Merrill
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Counter-defendant: NFG, LLC
Represented By: Rebecca E Coleman
Represented By: Benjamin R Merrill
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Counter-claimant: NORAG, LLC
Represented By: Joshua C Dickinson
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