Rinehart v. Salle et al
Stuart Rinehart |
Andrew J. Salle, Utica Properties, LLC, AJS Holdings, LLC, Bank of Farmington, Bank of Yates City, MidAmerica National Bank, David J. Kempen, David A. Ryan and Richard J. Ryan |
3:2023cv00003 |
January 20, 2023 |
US District Court for the Southern District of Iowa |
Stephen B Jackson |
Stephen H Locher |
Real Property: Foreclosure |
28 U.S.C. § 1332 fc Diversity - Foreclosure |
None |
Docket Report
This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 17 TEXT ORDER granting #16 Motion to Dismiss Identified Defendants. Defendant Utica Properties, LLC is dismissed with prejudice. Defendants Bank of Farmington, Bank of Yates City, David J. Kempen, David A. Ryan, and Richard J. Ryan are dismissed without prejudice. The Order Staying Litigation 15 will remain in effect as to the remaining parties. Signed by Judge Stephen H. Locher on 3/6/2023. (mm) |
Filing 16 MOTION to Dismiss Identified Defendants by Stuart Rinehart. Responses due by 3/3/2023. (Arce, Dwyer) |
Filing 15 TEXT ORDER granting #12 Plaintiff's Motion to Stay Litigation Until May 30, 2023. Based on the representations within the motion, the deadlines for this case including defendants' deadlines to answer or otherwise respond to the complaint are continued until further order. Plaintiff shall file a report as to the status of the case by no later than May 30, 2023. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 2/15/2023. (jeb) |
Set Deadline: Status Report due by 5/30/2023. (bp) |
Filing 14 NOTICE of Appearance by Allison E Walsh on behalf of Bank of Farmington (Walsh, Allison) |
Filing 13 NOTICE of Appearance by Allison E Walsh on behalf of Bank of Yates City (Walsh, Allison) |
Filing 12 MOTION to Stay Litigation and All Deadlines until May 30, 2023 by Stuart Rinehart.Motions referred to Stephen B. Jackson, Jr. Responses due by 2/28/2023. (Arce, Dwyer) |
Filing 11 WAIVER OF SERVICE Returned Executed filed by Stuart Rinehart; Andrew J. Salle waiver served on 1/24/2023, answer due 3/27/2023. (Arce, Dwyer) |
Filing 10 SUMMONS Returned Executed by Stuart Rinehart. Utica Properties, LLC served on 1/26/2023, answer due 2/16/2023. (Arce, Dwyer) |
Filing 9 SUMMONS Returned Executed by Stuart Rinehart. Richard J. Ryan served on 1/25/2023, answer due 2/15/2023. (Arce, Dwyer) |
Filing 8 SUMMONS Returned Executed by Stuart Rinehart. MidAmerica National Bank served on 1/27/2023, answer due 2/17/2023. (Arce, Dwyer) |
Filing 7 SUMMONS Returned Executed by Stuart Rinehart. Bank of Yates City served on 1/27/2023, answer due 2/17/2023. (Arce, Dwyer) |
Filing 6 SUMMONS Returned Executed by Stuart Rinehart. David A. Ryan served on 1/26/2023, answer due 2/16/2023. (Arce, Dwyer) |
Filing 5 SUMMONS Returned Executed by Stuart Rinehart. David J. Kempen served on 1/25/2023, answer due 2/15/2023. (Arce, Dwyer) |
Filing 4 SUMMONS Returned Executed by Stuart Rinehart. Bank of Farmington served on 1/27/2023, answer due 2/17/2023. (Arce, Dwyer) |
Filing 3 SUMMONS Returned Executed by Stuart Rinehart. AJS Holdings, LLC served on 1/26/2023, answer due 2/16/2023. (Arce, Dwyer) |
Filing 2 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (Attachments: #1 7.1 packet) (kjw) |
Filing 1 COMPLAINT against All Defendants Filing fee paid in the amount of $ 402, receipt number AIASDC-5035374., filed by Stuart Rinehart. Notice of Dismissal for lack of Service deadline set for 4/20/2023. Rule 16 Notice of Dismissal set for 4/20/2023. (Attachments: #1 Exhibit 1 - Affidavit of Andrew J. Sallee, #2 Errata 2 - Second Utica Default, #3 Errata 3 - Second AJS Default)(Arce, Dwyer) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Iowa Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.