Rinehart v. Salle et al
Plaintiff: Stuart Rinehart
Defendant: 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
Case Number: 3:2023cv00003
Filed: January 20, 2023
Court: US District Court for the Southern District of Iowa
Presiding Judge: Stephen B Jackson
Referring Judge: Stephen H Locher
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2023 Opinion or Order 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)
February 17, 2023 Filing 16 MOTION to Dismiss Identified Defendants by Stuart Rinehart. Responses due by 3/3/2023. (Arce, Dwyer)
February 15, 2023 Opinion or Order 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)
February 15, 2023 Set Deadline: Status Report due by 5/30/2023. (bp)
February 14, 2023 Filing 14 NOTICE of Appearance by Allison E Walsh on behalf of Bank of Farmington (Walsh, Allison)
February 14, 2023 Filing 13 NOTICE of Appearance by Allison E Walsh on behalf of Bank of Yates City (Walsh, Allison)
February 14, 2023 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)
February 6, 2023 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)
February 2, 2023 Filing 10 SUMMONS Returned Executed by Stuart Rinehart. Utica Properties, LLC served on 1/26/2023, answer due 2/16/2023. (Arce, Dwyer)
February 2, 2023 Filing 9 SUMMONS Returned Executed by Stuart Rinehart. Richard J. Ryan served on 1/25/2023, answer due 2/15/2023. (Arce, Dwyer)
February 2, 2023 Filing 8 SUMMONS Returned Executed by Stuart Rinehart. MidAmerica National Bank served on 1/27/2023, answer due 2/17/2023. (Arce, Dwyer)
February 2, 2023 Filing 7 SUMMONS Returned Executed by Stuart Rinehart. Bank of Yates City served on 1/27/2023, answer due 2/17/2023. (Arce, Dwyer)
February 2, 2023 Filing 6 SUMMONS Returned Executed by Stuart Rinehart. David A. Ryan served on 1/26/2023, answer due 2/16/2023. (Arce, Dwyer)
February 2, 2023 Filing 5 SUMMONS Returned Executed by Stuart Rinehart. David J. Kempen served on 1/25/2023, answer due 2/15/2023. (Arce, Dwyer)
February 2, 2023 Filing 4 SUMMONS Returned Executed by Stuart Rinehart. Bank of Farmington served on 1/27/2023, answer due 2/17/2023. (Arce, Dwyer)
February 2, 2023 Filing 3 SUMMONS Returned Executed by Stuart Rinehart. AJS Holdings, LLC served on 1/26/2023, answer due 2/16/2023. (Arce, Dwyer)
January 23, 2023 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)
January 20, 2023 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)

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Search for this case: Rinehart v. Salle et al
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Plaintiff: Stuart Rinehart
Represented By: Matthew Enenbach
Represented By: Dwyer Arce
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Defendant: Andrew J. Salle
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Defendant: Utica Properties, LLC
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Defendant: AJS Holdings, LLC
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Defendant: Bank of Farmington
Represented By: Allison E Walsh
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Defendant: Bank of Yates City
Represented By: Allison E Walsh
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Defendant: MidAmerica National Bank
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Defendant: David J. Kempen
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Defendant: David A. Ryan
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Defendant: Richard J. Ryan
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