Kruse et al v. Repp et al
| Harley J Hudson, Christina L Kruse, Verda Kruse, Christina L. Kruse and Harley J. Hudson |
| Dickinson, Mackaman, Tyler & Hagen, P.C., First State Bank of Lynnville, Iowa, Dickinson Law Firm, Dickinson, David M Repp, Fiirst State Bank, Bradley J Van Vark, Zachary I Guinn, David M. Repp, Zachary I. Guinn and Bradley J. Van Vark |
| 4:2019cv00106 |
| April 2, 2019 |
| US District Court for the Southern District of Iowa |
| Stephen B Jackson |
| Stephanie M Rose |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 20, 2019. A more recent docket listing may be available from PACER.
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| Filing 26 REPLY re #11 MOTION to Dismiss Plaintiffs' Complaint and Joinder in Co-Defendants Motion to Dismiss, Oral Arguments Requested filed by First State Bank of Lynnville, Iowa, Zachary I. Guinn, Bradley J. Van Vark. (kmc) |
Filing 25
TEXT ORDER granting #23 Defendants First State Bank, Guinn, and Van Vark's Motion to File Overlength Reply Brief. Pursuant to Local Rule 7(h), the Clerk of Court is directed to detach and docket the brief attached to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 5/17/2019. (jeb)
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| Filing 24 REPLY to Plaintiffs Brief in Combined Resistance re #11 MOTION to Dismiss Plaintiffs' Complaint and Joinder in Co-Defendants Motion to Dismiss, Oral Arguments Requested, #4 MOTION to Dismiss filed by Dickinson, Mackaman, Tyler & Hagen, P.C., David M. Repp.(Stanley, Andrew) |
| Filing 23 MOTION to file overlength brief by First State Bank of Lynnville, Iowa, Zachary I. Guinn, Bradley J. Van Vark.Motions referred to Stephen B. Jackson, Jr. Responses due by 5/30/2019. (Attachments: #1 Brief in Support Reply Brief)(Draisey, Lucas) |
| Filing 22 RESPONSE to Motion re #11 MOTION to Dismiss Plaintiffs' Complaint and Joinder in Co-Defendants Motion to Dismiss, Oral Arguments Requested, #4 MOTION to Dismiss filed by Harley J. Hudson, Christina L. Kruse, Verda Kruse. Replies due by 5/16/2019. (Attachments: #1 Affidavit Declaration of Justin K. Swaim, #2 Exhibit Exhibit A to Declaration of Justin K. Swaim, #3 Exhibit Exhibit B to Declaration of Justin K. Swaim, #4 Exhibit Exhibit C to Declaration of Justin K. Swaim, #5 Exhibit Exhibit D to Declaration of Justin K. Swaim, #6 Exhibit Exhibit E to Declaration of Justin K. Swaim, #7 Exhibit Exhibit F to Declaration of Justin K. Swaim, #8 Exhibit Exhibit G to Declaration of Justin K. Swaim) (kmc) |
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Filing 21
TEXT ORDER granting #20 Plaintiffs' Motion for Permission to File Overlength Brief. Pursuant to Local Rule 7(h), the Clerk of Court is directed to detach and docket the brief and supporting documents attached to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 5/8/2019. (jeb)
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| Filing 20 MOTION to file overlength brief by Harley J. Hudson, Christina L. Kruse, Verda Kruse.Motions referred to Stephen B. Jackson, Jr. Responses due by 5/21/2019. (Attachments: #1 Brief in Support Plaintiffs' Brief in Combined Resistance to Defendants David M. Repp's and Dickinson, Mackaman, Tyler & Hagen, P.C.'s and First State Bank's Motions to Dismiss, #2 Affidavit Declaration of Justin K. Swaim, #3 Exhibit Exhibit A to Declaration of Justin K. Swaim, #4 Exhibit Exhibit B to Declaration of Justin K. Swaim, #5 Exhibit Exhibit C to Declaration of Justin K. Swaim, #6 Exhibit Exhibit D to Declaration of Justin K. Swaim, #7 Exhibit Exhibit E to Declaration of Justin K. Swaim, #8 Exhibit Exhibit F to Declaration of Justin K. Swaim, #9 Exhibit Exhibit G to Declaration of Justin K. Swaim)(Swaim, Justin) |
| Filing 19 Corporate Disclosure/Statement of Interest by First State Bank of Lynnville, Iowa. (Franklin, Sarah) |
| Filing 18 AMENDED NOTICE OF REMOVAL by First State Bank of Lynnville, Iowa, Zachary I. Guinn, Bradley J. Van Vark re #1 Notice of Removal. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (kmc) |
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Filing 17
TEXT ORDER granting #16 Motion for Leave to Appear Pro Hac Vice Jeffrey E. Grell. Signed by Magistrate Judge Stephen B. Jackson, Jr on 4/18/2019. (kjw)
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| Filing 16 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-3798058 Fee paid in the amount of $100. by Harley J. Hudson, Christina L. Kruse, Verda Kruse. (Swaim, Justin) |
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Filing 15
TEXT ORDER granting #14 Plaintiffs' Unresisted Motion for Extension of Time to File Resistance to Defendants' Pending Motions to Dismiss and to File a Single Resistance to Both Motions to Dismiss. As requested, plaintiffs shall have until May 7, 2019, to file a single resistance addressing both pending motions to dismiss. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 4/17/2019. (jeb)
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| Filing 14 Unresisted MOTION for Extension of Time to File Resistance to Defendants' Pending Motions to Dismiss and to File a Single Resistance to Both Motions to Dismiss by Harley J. Hudson, Christina L. Kruse, Verda Kruse.Motions referred to Stephen B. Jackson, Jr. Responses due by 5/1/2019. (Attachments: #1 Exhibit 1)(Swaim, Justin) |
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Filing 13
TEXT ORDER granting #10 Defendants First State Bank, Guinn, and Van Vark's Motion to File Overlength Brief. Pursuant to Local Rule 7(h), the Clerk of Court is directed to detach and docket the brief attached to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 4/17/2019. (jeb)
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Filing 12
TEXT ORDER granting #9 Unresisted Motion for Leave to File Amended Notice of Removal. The Clerk of Court is directed to detach and docket the amended notice of removal and exhibits attached to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 4/17/2019. (jeb)
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| Filing 11 MOTION to Dismiss Plaintiffs' Complaint and Joinder in Co-Defendants Motion to Dismiss, Oral Arguments Requested by First State Bank of Lynnville, Iowa, Zachary I. Guinn, Bradley J. Van Vark. Responses due by 4/30/2019. (Attachments: #1 Brief in Support)(Draisey, Lucas) |
| Filing 10 MOTION to file overlength brief by First State Bank of Lynnville, Iowa, Zachary I. Guinn, Bradley J. Van Vark.Motions referred to Stephen B. Jackson, Jr. Responses due by 4/30/2019. (Draisey, Lucas) (Additional attachment added per request of counsel and regenerated on 4/16/2019: #1 Brief in Support of Motion to Dismiss). (dmh) |
| Filing 9 Unresisted MOTION to Amend/Correct Notice of Removal by First State Bank of Lynnville, Iowa, Zachary I. Guinn, Bradley J. Van Vark.Motions referred to Stephen B. Jackson, Jr. Responses due by 4/30/2019. (Attachments: #1 Amended Notice of Removal, #2 Errata Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F)(Draisey, Lucas) |
| Filing 8 BRIEF by Dickinson, Mackaman, Tyler & Hagen, P.C., David M. Repp in Support of #4 MOTION to Dismiss . (kmc) |
| Filing 7 Corporate Disclosure/Statement of Interest by Dickinson, Mackaman, Tyler & Hagen, P.C.. (Stanley, Andrew) |
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Filing 6
TEXT ORDER granting #5 Defendants' Motion for Permission to File an Overlength Brief. Pursuant to Local Rule 7(h), the Clerk of Court is directed to detach and docket the brief attached to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 4/10/2019. (jeb)
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| Filing 5 MOTION to file overlength brief in support of Motion to Dismiss by Dickinson, Mackaman, Tyler & Hagen, P.C., David M. Repp.Motions referred to Stephen B. Jackson, Jr. Responses due by 4/23/2019. (Attachments: #1 Brief in Support of Motion to Dismiss)(Stanley, Andrew) |
| Filing 4 MOTION to Dismiss by Dickinson, Mackaman, Tyler & Hagen, P.C., David M. Repp. Responses due by 4/23/2019. (Stanley, Andrew) |
| Filing 3 NOTICE of Consent(s) by Dickinson, Mackaman, Tyler & Hagen, P.C., David M. Repp to Removal (Stanley, Andrew) |
| 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. Corporate Disclosure Statement deadline set for defendant 5/2/2019. (kmc) |
| Filing 1 NOTICE OF REMOVAL by First State Bank of Lynnville, Iowa, Bradley J Van Vark, Zachary I Guinn from Mahaska, case number cveq088740. Filing fee paid in the amount of $ 400, receipt number 0863-3782875., filed by First State Bank of Lynnville, Iowa, Bradley J Van Vark, Zachary I Guinn. Rule 16 Notice of Dismissal set for 7/1/2019. (Attachments: #1 Exhibit A- First Amended Petition and Jury Demand, #2 Exhibit B- Civil Original Notice, #3 Exhibit C- Acceptance of Service on Dickinson, #4 Exhibit D- Acceptance of Service on Repp, #5 Exhibit E- Acceptance of Service of Service Bank, #6 Civil Cover Sheet)(Draisey, Lucas) |
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