Snyder v. Raider et al
| Richard Snyder |
| Canadian Imperial Bank of Commerce, CIBC Bancorp USA, Inc. doing business as CIBC Bank USA, CIBC, John Falb, Bruce Hague, Jeff Raider, Michael Capatides, CIBC Bancorp USA, Inc. and CIBC Bank USA |
| 4:2022cv00302 |
| September 12, 2022 |
| US District Court for the Southern District of Iowa |
| Stephen B Jackson |
| Stephanie M Rose |
| Civil Rights: Jobs |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 48 REPLY TO PLAINTIFFS RESISTANCE TO SECOND MOTION TO DISMISS BY DEFENDANT JEFF RAIDER re #39 Second MOTION to Dismiss , #25 MOTION to Dismiss filed by Jeff Raider.(Ellis, Caitlin) |
| Filing 47 Corporate Disclosure/Statement of Interest by Canadian Imperial Bank of Commerce. (Ellis, Caitlin) |
| Filing 46 Corporate Disclosure/Statement of Interest by CIBC Bank USA. (Ellis, Caitlin) |
| Filing 45 Corporate Disclosure/Statement of Interest by CIBC Bancorp USA, Inc.. (Ellis, Caitlin) |
| Filing 44 Corporate Disclosure/Statement of Interest by CIBC. (Ellis, Caitlin) |
| Filing 43 RESPONSE to Motion re #39 Second MOTION to Dismiss filed by Richard Snyder. Replies due by 7/24/2023. (Attachments: #1 Brief in Support Plaintiff's Brief in Resistance to Second Motion to Dismiss by Defendant, Jeff Raider)(Stoltze, Bruce) |
| Filing 42 REPLY re #38 Second MOTION to Dismiss filed by John Falb.(Ellis, Caitlin) |
| Filing 41 RESPONSE to Motion re #38 Second MOTION to Dismiss filed by Richard Snyder. Replies due by 7/14/2023. (Attachments: #1 Brief in Support Brief in Support of Plaintiff's Resistance to Motion to Dismiss by Defendant John Fall, #2 Exhibit Exhibit 1 in Support of Plaintiff's Resistance to Motion to Dismiss by Defendant John Fall, #3 Exhibit Exhibit 2 in Support of Plaintiff's Resistance to Motion to Dismiss by Defendant John Fall)(Stoltze, Bruce) |
| Filing 40 ***BRIEF***Second MOTION to Dismiss Brief in Support of by Jeff Raider. Responses due by 7/17/2023. (Ellis, Caitlin) Modified on 7/5/2023 (btg). |
| Filing 39 Second MOTION to Dismiss by Jeff Raider. Responses due by 7/17/2023. (Ellis, Caitlin) |
| Filing 38 Second MOTION to Dismiss by John Falb. Responses due by 7/12/2023. (Attachments: #1 Memorandum in Support)(Ellis, Caitlin) |
| Filing 37 ANSWER to #24 Amended Complaint by CIBC, CIBC Bancorp USA, Inc., CIBC Bank USA, Canadian Imperial Bank of Commerce, Michael Capatides.(Ellis, Caitlin) |
| Filing 36 SUMMONS Returned Executed by Richard Snyder. CIBC Bancorp USA, Inc. served on 6/7/2023, answer due 6/28/2023. (Stoltze, Bruce) |
| Filing 35 SUMMONS Returned Executed by Richard Snyder. Jeff Raider served on 6/12/2023, answer due 7/3/2023. (Stoltze, Bruce) |
| Filing 34 SUMMONS Returned Executed by Richard Snyder. John Falb served on 6/7/2023, answer due 6/28/2023. (Stoltze, Bruce) |
| Filing 33 SUMMONS Returned Executed by Richard Snyder. Michael Capatides served on 6/10/2023, answer due 7/3/2023. (Stoltze, Bruce) |
| Filing 32 SUMMONS Returned Executed by Richard Snyder. Canadian Imperial Bank of Commerce served on 6/9/2023, answer due 6/30/2023. (Stoltze, Bruce) |
| Filing 31 SUMMONS Returned Executed by Richard Snyder. CIBC served on 6/9/2023, answer due 7/3/2023. (Stoltze, Bruce) |
| Filing 30 SUMMONS Returned Executed by Richard Snyder. CIBC served on 6/12/2023, answer due 7/3/2023. (Stoltze, Bruce) |
| Filing 29 SUMMONS Returned Executed by Richard Snyder. CIBC served on 6/8/2023, answer due 6/29/2023. (Stoltze, Bruce) |
| Filing 28 SUMMONS Returned Executed by Richard Snyder. CIBC Bank USA served on 6/8/2023, answer due 6/29/2023. (Stoltze, Bruce) |
| Filing 27 REPLY to Plaintiff's Resistance re #25 MOTION to Dismiss filed by Jeff Raider. (Attachments: #1 Exhibit A, #2 Exhibit C)(Ellis, Caitlin) |
| Filing 26 RESPONSE to Motion re #25 MOTION to Dismiss filed by Richard Snyder. Replies due by 5/15/2023. (Attachments: #1 Brief in Support Plaintiff's Brief in Resistance to Motion to Dismiss by Defendant, Jeff Raider)(Stoltze, Bruce) |
| Filing 25 MOTION to Dismiss by Jeff Raider. Responses due by 5/8/2023. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B)(Ellis, Caitlin) |
| Filing 24 AMENDED COMPLAINT against Michael Capatides, Jeff Raider, John Falb, Bruce Hague, Canadian Imperial Bank of Commerce, CIBC, CIBC Bancorp USA, Inc., CIBC Bank USA., filed by Richard Snyder.(Stoltze, Bruce) |
| Filing 23 NOTICE of Voluntary Dismissal filed by Richard Snyder dismissing party Bruce Hague. (Stoltze, Bruce) |
| Filing 22 NOTICE of Voluntary Dismissal filed by Richard Snyder dismissing party John Falb. (Stoltze, Bruce) |
| Filing 21 NOTICE of Voluntary Dismissal filed by Richard Snyder dismissing party Canadian Imperial Bank of Commerce. (Stoltze, Bruce) |
| Filing 20 NOTICE of Voluntary Dismissal filed by Richard Snyder dismissing party CIBC Bancorp USA, Inc.. (Stoltze, Bruce) |
| Filing 19 MOTION to Dismiss by John Falb. Responses due by 3/20/2023. (Attachments: #1 Memorandum in Support)(Ellis, Caitlin) |
| Filing 18 SUMMONS Returned Executed by Richard Snyder. Jeff Raider served on 2/26/2023, answer due 3/20/2023. (Stoltze, Bruce) |
| Filing 17 MOTION to Dismiss by Canadian Imperial Bank of Commerce. Responses due by 3/15/2023. (Attachments: #1 Memorandum in Support)(Ellis, Caitlin) |
| Filing 16 MOTION to Dismiss by CIBC Bancorp USA, Inc.. Responses due by 3/15/2023. (Attachments: #1 Memorandum in Support)(Ellis, Caitlin) |
| Filing 15 SUMMONS Returned Executed by Richard Snyder. Michael Capatides served on 2/22/2023, answer due 3/15/2023. (Stoltze, Bruce) |
Filing 14
TEXT ORDER granting in part #13 Plaintiff's Motion for Alternative Method Service or, in the Alternative, Extension of Time to Serve Defendants Bruce Hague and Jeff Raider. Plaintiff has until March 2, 2023 to complete service on defendants Bruce Hague and Jeff Raider. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 2/22/2023. (jeb)
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| Filing 13 MOTION for Alternative Method of Service or, in the Alternative, Extension of Time to Serve Defendants Bruce Hague and Jeff Raider by Richard Snyder.Motions referred to Stephen B. Jackson, Jr. Responses due by 3/8/2023. (Stoltze, Bruce) |
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Filing 12
TEXT ORDER granting #11 Plaintiff's Motion for Extension of Time to Serve Defendants Bruce Hague, Jeff Raider, and Michael Capatides. Plaintiff has until February 22, 2023 to complete service on defendants Bruce Hague, Jeff Raider and Michael Capatides. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 2/15/2023. (jeb)
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| Filing 11 MOTION for Extension of Time to File Extension of Time to Serve Defendants Bruce Hague, Jeff Raider, and Michael Capatides by Richard Snyder.Motions referred to Stephen B. Jackson, Jr. Responses due by 2/28/2023. (Stoltze, Bruce) |
| Filing 10 SUMMONS Returned Executed by Richard Snyder. John Falb served on 2/12/2023, answer due 3/6/2023. (Stoltze, Bruce) |
| Filing 9 SUMMONS Returned Executed by Richard Snyder. CIBC Bancorp USA, Inc. served on 2/8/2023, answer due 3/1/2023. (Stoltze, Bruce) |
| Filing 8 SUMMONS Returned Executed by Richard Snyder. Richard Snyder served on 2/8/2023, answer due 3/1/2023. (Stoltze, Bruce) |
| Filing 7 WITHDRAWAL OF DOCUMENT by Richard Snyder #6 Motion for Extension of Time to File. (Stoltze, Bruce) |
| Filing 6 MOTION for Extension of Time to File by Richard Snyder.Motions referred to Stephen B. Jackson, Jr. Responses due by 2/15/2023. (Stoltze, Bruce) |
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Filing 5
TEXT ORDER granting #4 Plaintiff's Motion to Extend Deadlines for Service of Complaint Pursuant to Rule 4(m). Plaintiff has until February 14, 2023 to complete service on defendants. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 1/31/2023. (jeb)
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| Filing 4 First MOTION Extend time for Service under Rule 4(m) by Richard Snyder.Motions referred to Stephen B. Jackson, Jr. Responses due by 2/14/2023. (Stoltze, Bruce) |
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Filing 3
ORDER GIVING NOTICE OF DISMISSAL: Clerks Dismissal for failure to perform service set for 2/1/2023. Signed by Clerk John S. Courter on 1/18/2023. (Attachments: #1 Local Rule 41) (kmc)
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| 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 LR 7.1 Packet) (bp) |
| Filing 1 COMPLAINT against All Defendants Filing fee paid in the amount of $ 402, receipt number AIASDC-4924102., filed by Richard Snyder. Notice of Dismissal for lack of Service deadline set for 12/12/2022. Rule 16 Notice of Dismissal set for 12/12/2022. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Stoltze, Bruce) |
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