UMB Bank, N.A. v. Monson et al
| UMB Bank, N.A. |
| D. Jon Monson, Compass Commodities Group III, LLC, 11 Water LLC, One10 Hotel HRKC LLC and One10 Hotel Holdings LLC |
| 2:2021cv02504 |
| November 1, 2021 |
| US District Court for the District of Kansas |
| Kenneth G Gale |
| Eric F Melgren |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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Filing 16
Alias SUMMONS RETURNED EXECUTED by UMB Bank, N.A. upon Compass Commodities Group III, LLC served on 12/3/2021, answer due 1/12/2022 (Holzhueter, Kersten)
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Filing 15
SUMMONS RETURNED EXECUTED by UMB Bank, N.A. upon 11 Water LLC served on 12/3/2021, answer due 1/12/2022 (Holzhueter, Kersten)
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Filing 14
SUMMONS RETURNED EXECUTED by UMB Bank, N.A. upon D. Jon Monson served on 12/3/2021, answer due 1/12/2022 (Holzhueter, Kersten)
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Filing 13
ORDER granting, for good cause shown, #12 Unopposed MOTION for Extension of Time to File Answer or Responsive Pleadings Pursuant to Rule 6(b) of the Federal Rules of Civil Procedure. Deadline for all Defendants to answer or otherwise respond to #1 Complaint extended to January 12, 2022. Signed by Magistrate Judge Kenneth G. Gale on 12/3/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
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Filing 12
Unopposed MOTION for Extension of Time to File Answer Or Responsive Pleadings Pursuant to Rule 6(b) of the Federal Rules of Civil Procedure by Defendants 11 Water LLC, Compass Commodities Group III, LLC, D. Jon Monson, One10 Hotel HRKC LLC, One10 Hotel Holdings LLC (referred to Magistrate Judge Kenneth G. Gale) (Loehr, Ryan)
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Filing 11
ENTRY OF APPEARANCE by Ryan J. Loehr on behalf of All Defendants. (Loehr, Ryan)
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Filing 10
ENTRY OF APPEARANCE by John M. Edgar on behalf of All Defendants. (Edgar, John)
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Filing 9
SUMMONS RETURNED UNEXECUTED by UMB Bank, N.A. as to Compass Commodities Group III, LLC. (Holzhueter, Kersten)
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ALIAS SUMMONS ISSUED as to Compass Commodities Group III, LLC. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (lb)
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Filing 8
SUMMONS RETURNED EXECUTED -- Personal Service by UMB Bank, N.A. upon One10 Hotel HRKC LLC served on 11/12/2021, answer due 12/3/2021; One10 Hotel Holdings LLC served on 11/12/2021, answer due 12/3/2021. ***This is a duplicate filing of the Notices of Service filed at DE #6 and DE #7 and has been made for administrative purposes only.*** (jal)
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Filing 7
NOTICE OF SERVICE by UMB Bank, N.A. of Complaint on One10 Hotel Holdings, LLC (Holzhueter, Kersten)
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Filing 6
NOTICE OF SERVICE by UMB Bank, N.A. of Complaint on One10Hotel HRKC, LLC (Holzhueter, Kersten)
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SUMMONS ISSUED as to 11 Water LLC, Compass Commodities Group III, LLC, D. Jon Monson, One10 Hotel HRKC LLC, One10 Hotel Holdings LLC. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (lb)
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NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Eric F. Melgren and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb)
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Filing 5
CORPORATE DISCLOSURE STATEMENT by UMB Bank, N.A. identifying UMB Financial Corporation as corporate parent . (Holzhueter, Kersten)
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Filing 4
CIVIL COVER SHEET by Plaintiff UMB Bank, N.A.. (Holzhueter, Kersten)
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Filing 3
DESIGNATION OF PLACE OF TRIAL filed by Plaintiff UMB Bank, N.A. - trial to be held in Kansas City. (Holzhueter, Kersten)
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Filing 2
EXHIBIT(S) IN SUPPORT of #1 Complaint (attorney),,,, by Plaintiff UMB Bank, N.A. Continuation of Exhibits to Complaint. (Attachments: #1 Exhibit 21- Foust Affidavit, #2 Exhibit 22- TGT Official Statement, #3 Exhibit 23- TIF Official Statement, #4 Exhibit 24- CID Official Statement, #5 Exhibit 25, part 1 of 3- Developer's Closing Certificate, #6 Exhibit 25, part 2 of 3- Developer's Closing Certificate, #7 Exhibit 25, part 3 of 3- Developer's Closing Certificate, #8 Exhibit 26, part 1 of 3- Owner's Closing Certificate, #9 Exhibit 26, part 2 of 3- Owner's Closing Certificate, #10 Exhibit 26, part 3 of 3- Owner's Closing Certificate, #11 Exhibit 27- TGT Guaranty Agreement, #12 Exhibit 28- Voluntary EMMA Notice, #13 Exhibit 29- Crumbaker Letter to Edgar, #14 Exhibit 30- Default Letter to Owner and Developer, #15 Exhibit 31- Default Letter to the Issuer, #16 Exhibit 32- Application for Exemption, #17 Exhibit 33- Affidavit of Gendler, #18 Exhibit 34- In re: Stone Rose, LP Complaint, #19 Exhibit 35- Minnesota Bank & Trust Complaint)(Holzhueter, Kersten)
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Filing 1
COMPLAINT with trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-5625436.), filed by UMB Bank, N.A.. (Attachments: #1 Exhibit List, #2 Exhibit 1- TGT Indenture, #3 Exhibit 2- TIF Indenture, #4 Exhibit 3- CID Indenture, #5 Exhibit 4- Development Agreement, #6 Exhibit 5- First Amendment to Development Agreement, #7 Exhibit 6- Partial Assignment and Assumption of Development Agreement, #8 Exhibit 7- Affidavit of Tyler Ellsworth, #9 Exhibit 8- Loan Agreement, #10 Exhibit 9- Allonge, #11 Exhibit 10- Assignment of Mortgage, #12 Exhibit 11- Mezzanine Loan Agreement, #13 Exhibit 12- Mezzanine Promissory Note, #14 Exhibit 13- Mezzanine Pledge and Security Agreement, #15 Exhibit 14- Down Payment Deposit Agreement, #16 Exhibit 15- Monson Declaration, #17 Exhibit 16- One10 Memorandum, #18 Exhibit 17- Altos Letter to One10, #19 Exhibit 18- Certification No. 1, #20 Exhibit 19- Certification No. 2, #21 Exhibit 20, part 1 of 3- Certification No. 3, #22 Exhibit 20, part 2 of 3- Certification No. 3, #23 Exhibit 20, part 3 of 3- Certification No. 3)(Holzhueter, Kersten)
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