Byline Bank v. Wayside Express, Inc. et al
Plaintiff: Byline Bank
Defendant: Nacrina San Nicolas, Wayside Express, Inc., Nacrina San Nicholas Law, Nacrina San Nicolas Tigrett and A Plus Transportation, Inc.
Case Number: 3:2023cv00072
Filed: October 27, 2023
Court: US District Court for the Southern District of Iowa
Presiding Judge: Stephen B Jackson
Referring Judge: Stephen H Locher
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1346 Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Filing 6 Corporate Disclosure/Statement of Interest by Byline Bank. (McLaughlin, Katherine)
October 31, 2023 Filing 5 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)
October 31, 2023 Set Deadlines/Hearings: Corporate Disclosure Statement deadline set for plaintiff 11/21/2023. (kjw)
October 30, 2023 Filing 4 NOTICE of Appearance by Jeffrey D. Martens on behalf of All Plaintiffs (Martens, Jeffrey)
October 30, 2023 Opinion or Order Filing 3 TEXT ORDER granting #2 Motion for Leave to Appear Pro Hac Vice Katherine I. McLaughlin. Signed by Magistrate Judge Stephen B. Jackson, Jr on 10/30/2023. (btg)
October 27, 2023 Filing 2 MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5282028 Fee paid in the amount of $100. by Byline Bank. (McLaughlin, Katherine)
October 27, 2023 Filing 1 COMPLAINT against All Defendants Filing fee paid in the amount of $ 402, receipt number AIASDC-5282009., filed by Byline Bank. Notice of Dismissal for lack of Service deadline set for 1/25/2024. Rule 16 Notice of Dismissal set for 1/25/2024. (Attachments: #1 Exhibit 1 - Note, #2 Exhibit 2 - Security Agreement, #3 Exhibit 3 - UCC Financing Statement, #4 Exhibit 4 - San Nicolas Guaranty, #5 Exhibit 5 - A Plus Transportation, Inc. Guaranty, #6 Civil Cover Sheet)(McLaughlin, Katherine)

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Defendant: Nacrina San Nicolas
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Defendant: Wayside Express, Inc.
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Defendant: Nacrina San Nicholas Law
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Defendant: Nacrina San Nicolas Tigrett
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Defendant: A Plus Transportation, Inc.
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Plaintiff: Byline Bank
Represented By: Katherine I. McLaughlin
Represented By: Jeffrey D. Martens
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