First State Bank Branch of Alva State Bank & Trust Company v. McDaniel et al
| First State Bank Branch of Alva State Bank & Trust Company |
| Agco Finance, LLC, Andrea M. McDaniel, Clay H. McDaniel, Snap-On Credit, LLC, Deere and Company, United States of America, ex rel, Farm Service Agency and Farm Service Agency |
| 6:2020cv01153 |
| June 12, 2020 |
| US District Court for the District of Kansas |
| John W Broomes |
| Kenneth G Gale |
| Contract: Other |
| 28 U.S.C. § 1444 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 NOTICE OF FILING OF BANKRUPTCY by Eric W. Lomas on behalf of Andrea M. McDaniel, Clay H. McDaniel (Lomas, Eric) |
| Filing 31 ANSWER to #28 Deere and Company's Counterclaim by First State Bank Branch of Alva State Bank & Trust Company. (Tate, Jeffrey) |
| Filing 30 ANSWER to #28 Cross Claim of Deere and Company by Agco Finance, LLC. (Graves, Juliann) Modified on 8/7/2020, linked to #28 . (mam) |
| Filing 29 NOTICE of Complete and Signed Affidavit as Exhibit Two to Plaintiff's Memorandum in Support of Motion for Partial Summary Judgment Against Clay H. and Andrea M. McDaniel [Related to Docs. 26 and 27] by First State Bank Branch of Alva State Bank & Trust Company re #27 Memorandum in Support of Motion,, (Attachments: #1 Exhibit Completed Exhibit 2 to Plaintiff's Memorandum in Support of Motion for Partial Summary)(Tate, Jeffrey) |
| Filing 28 ANSWER to Complaint, CROSSCLAIM against Snap-On Credit, LLC, Farm Service Agency, Andrea M. McDaniel, Agco Finance, LLC, Clay H. McDaniel AND COUNTERCLAIM against First State Bank Branch of Alva State Bank & Trust Company by Deere and Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Greenbaum, Lawrence) |
| Filing 27 MEMORANDUM IN SUPPORT of #26 MOTION for Partial Summary Judgment Against Clay H. and Andrea M. McDaniel by Plaintiff First State Bank Branch of Alva State Bank & Trust Company (Attachments: #1 Exhibit 1 - Note 17900, #2 Exhibit 2 - Winslow Affidavit, #3 Exhibit 3 - Account History 17900, #4 Exhibit 4 - SA 17900, #5 Exhibit 5 - Financial Statements & Liens, #6 Exhibit 6 - Note 17920, #7 Exhibit 7 - Account History 17920, #8 Exhibit 8 - SA 17920, #9 Exhibit 9 - Note 17924, #10 Exhibit 10 - Account History 17924, #11 Exhibit 11 - SA 17924, #12 Exhibit 12 - Note 17928, #13 Exhibit 13 - Account History 17928, #14 Exhibit 14 - SA 17928)(Tate, Jeffrey) |
| Filing 26 MOTION for Partial Summary Judgment Against Clay H. and Andrea M. McDaniel by Plaintiff First State Bank Branch of Alva State Bank & Trust Company (Tate, Jeffrey) |
| Filing 25 ANSWER to Complaint by Farm Service Agency. (Attachments: #1 Exhibit FSA Answer EXHIBIT A #44-01, #2 Exhibit FSA Answer EXHIBIT B #44-02., #3 Exhibit FSA Answer EXHIBIT C #44-03, #4 Exhibit FSA Answer EXHIBIT D #44-05, #5 Exhibit FSA Answer EXHIBIT E #44-08, #6 Exhibit FSA Answer EXHIBIT F #44-09, #7 Exhibit FSA Answer EXHIBIT G UCCs, #8 Exhibit FSA Answer EXHIBIT H Kansas Title and Registration Receipt)(Sheern, Brian) |
| Filing 24 ANSWER to Complaint by Andrea M. McDaniel, Clay H. McDaniel.(Lomas, Eric) |
Filing 23
ORDER granting #22 Unopposed Motion for Extension of Time to Answer re #1 Notice of Removal (Petition). Deadline extended to July 13, 2020. Signed by Magistrate Judge Kenneth G. Gale on 6/30/3030. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
|
| Filing 22 Unopposed MOTION for Extension of Time to File Answer Plaintiff's Petition by Defendants Andrea M. McDaniel, Clay H. McDaniel (referred to Magistrate Judge Kenneth G. Gale) (McElgunn, Christopher) |
|
Filing 21
ORDER granting #20 Motion for Extension of Time to Answer re #1 Petition (Notice of Removal). The Court extends the time for Defendant to answer or otherwise respond to Plaintiff's Petition to and including July 20, 2020. Signed by Magistrate Judge Kenneth G. Gale on 6/26/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
|
| Filing 20 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Petition by Defendant Deere and Company (referred to Magistrate Judge Kenneth G. Gale) (Greenbaum, Lawrence) |
|
Filing 19
ORDER granting #18 Motion to Appear Pro Hac Vice of Brock Z. Pittman for First State Bank Branch of Alva State Bank & Trust Company pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 6/22/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
|
| Filing 18 MOTION for attorney Brock Z. Pittman to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5174189.) by Plaintiff First State Bank Branch of Alva State Bank & Trust Company (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Exhibit A - Pro Hac Vice Electronic Form)(Tate, Jeffrey) |
| Filing 17 AGCO Finance, LLC ANSWER to Complaint Petition by Agco Finance, LLC. (Attachments: #1 Exhibit Exhibit 1)(Graves, Juliann) |
| Filing 16 ENTRY OF APPEARANCE by Juliann W. Graves on behalf of Agco Finance, LLC (Graves, Juliann) |
| Filing 15 ENTRY OF APPEARANCE by Jeffrey E. Tate on behalf of First State Bank Branch of Alva State Bank & Trust Company (Tate, Jeffrey) |
| Filing 14 CERTIFICATE OF SERVICE of Notice of Removal, Request for Place of Trial, and Certificate of Proof of Service Pursuant to D. Kan. Rule 81.1(c)(3) by Farm Service Agency re #1 Notice of Removal, #3 Designation of Place of Trial, #4 Certificate of Service. (Sheern, Brian) |
| Filing 13 ENTRY OF APPEARANCE by Gabriel J. Greenbaum on behalf of Deere and Company (Greenbaum, Gabriel) |
| Filing 12 SUMMONS RETURNED EXECUTED -- Agco Finance, LLC served by First State Bank Branch of Alva State Bank & Trust Company on 5/14/2020. (Originally filed in the Barber County District Court on 6/11/2020.)(mam) |
| Filing 11 SUMMONS RETURNED EXECUTED -- Snap-On Credit, LLC served by First State Bank Branch of Alva State Bank & Trust Company on 5/18/2020. (Originally filed in the Barber County District Court on 6/11/2020.) (mam) |
| Filing 10 SUMMONS RETURNED EXECUTED -- Andrea M. McDaniel personally served by First State Bank Branch of Alva State Bank & Trust Company on 5/23/2020. (Originally filed in the Barber County District Court on 6/11/2020.) (mam) |
| Filing 9 SUMMONS RETURNED EXECUTED -- Clay H. McDaniel personally served by First State Bank Branch of Alva State Bank & Trust Company on 5/23/2020. (Originally filed in the Barber County District Court on 6/11/2020.) (mam) |
| Filing 8 NOTICE of Filing of the District Court of Barber County, Kansas, records of Case No. 2020-CV-000019, First State Bank Branch of Alva State Bank & Trust Company v. Clay H. McDaniel, et al. by Farm Service Agency re #7 State Court Records. (Sheern, Brian) |
| Filing 7 STATE COURT RECORDS from District Court of Barber County, Kansas, Case No. 2020-CV-000019, First State Bank Branch of Alva State Bank & Trust Company v. Clay H. McDaniel, et al.. (Attachments: #1 State Court Records SUMMONS AGCO, #2 State Court Records SUMMONS Andrea McDaniel, #3 State Court Records SUMMONS Clay McDaniel, #4 State Court Records SUMMONS Deere and Company, #5 State Court Records SUMMONS First State Bank, #6 State Court Records SUMMONS Snap-On Credit LLC, #7 State Court Records SUMMONS USA_FSA, #8 State Court Records EOA USA_FSA, #9 State Court Records EOA AGCO, #10 State Court Records Clerks Extension_AGCO, #11 State Court Records Notice of Rescheduling CMC, #12 State Court Records Notice of Scheduling CMC, #13 State Court Records Proof of Service C. McDaniel, #14 State Court Records Proof of Service A. McDaniel, #15 State Court Records Aff of Service Snap-On, #16 State Court Records Aff of Service AGCO, #17 State Court Records EOA Deere and Company, #18 State Court Records NOTICE OF FILING OF NOTICE OF REMOVAL, #19 State Court Records Clerks Extension_Deere and Company, #20 State Court Records Notice of Removal)(Sheern, Brian) |
|
Filing 6
ORDER granting #5 Unopposed Motion for Extension of Time to Answer or Otherwise Plead re #1 Notice of Removal/Petition. Deadline extended to July 19, 2020. Signed by Magistrate Judge Kenneth G. Gale on 6/15/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (df)
|
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W. Broomes and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jk) |
| Filing 5 MOTION for Extension of Time to File Answer or Other Responsive Pleading to Petition by Defendant United States of America, ex rel, Farm Service Agency (Sheern, Brian) |
| Filing 4 CERTIFICATE OF SERVICE of Notice of Removal with attachments filed with the District Court of Barber County, Kansas by United States of America, ex rel, Farm Service Agency re #1 Notice of Removal. (Sheern, Brian) |
| Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Defendant United States of America, ex rel, Farm Service Agency - trial to be held in Wichita. (Sheern, Brian) |
| Filing 2 CIVIL COVER SHEET by Defendant Farm Service Agency. (Sheern, Brian) Modified on 6/15/2020 to correct the filer. (mam) |
| Filing 1 NOTICE OF REMOVAL from District Court of Barber County, Kansas, case number 20-CV-19 Trial location of Wichita, filed by United States of America, ex rel, Farm Service Agency.(Sheern, Brian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Kansas District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
