UMB Bank, N.A. v. JB Forum Land, LLC et al
| UMB Bank, N.A. |
| JB Forum Land, LLC, AT Forum Louisville KY II, LLC, First Guaranty Bank and Jonathan M. Larmore |
| 3:2023cv00575 |
| November 6, 2023 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| Rebecca Grady Jennings |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.
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Filing 21
Second MOTION for Extension of Time to File Response/Reply as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MOTION to Dismiss andAlternative MOTION to Stay by Plaintiff UMB Bank, N.A. (Attachments: #1 Proposed Order) (Stoltz, Stephen)
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Filing 20
ORDER OF RECUSAL by Judge Claria Horn Boom on 12/21/23: IT IS HEREBY ORDERED that Judge Claria Horn Boom RECUSES from this matter, and the action is hereby REASSIGNED to the docket of the Honorable Rebecca Grady Jennings, United States District Judge, for all further proceedings. Counsel are requested to change the civil action number to reflect the initials RGJ on all further pleadings. cc: Counsel, CM-RGJ (DJT)
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Filing 19
Proposed Order new proposed order correcting due date for responses re #18 MOTION for Extension of Time to File Response/Reply as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MOTION to Dismiss andAlternative MOTION to Stay by UMB Bank, N.A.. (Stoltz, Stephen)
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Filing 18
MOTION for Extension of Time to File Response/Reply as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 MOTION to Dismiss andAlternative MOTION to Stay by Plaintiff UMB Bank, N.A. (Attachments: #1 Proposed Order) (Stoltz, Stephen)
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Filing 17
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by JB Forum Land, LLC. (Taggart, Carolyn)
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Filing 16
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by AT Forum Louisville KY II, LLC. (Taggart, Carolyn)
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Filing 15
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants AT Forum Louisville KY II, LLC, JB Forum Land, LLC, Jonathan M. Larmore (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Declaration of Jonathan M. Larmore, #3 Exhibit 2 - Mortgage, #4 Exhibit 3 - Order of Appointment of Receiver, #5 Proposed Order) (Taggart, Carolyn)
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Filing 14
Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent First Guaranty Bancshares, Inc. for First Guaranty Bank. by First Guaranty Bank. (Drell, Bradley)
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Filing 13
MOTION to Dismiss and, Alternative MOTION to Stay by Defendant First Guaranty Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Memorandum in Support, #5 Proposed Order) (Drell, Bradley)
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Filing 12
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF HEATHER M. MATHEWS signed by Judge Claria Horn Boom on 11/29/23; granting #11 Motion to Appear Pro Hac Vice as to Heather M. Mathews. cc: Counsel, QC(DJT)
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Filing 11
MOTION for Heather M. Mathews to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3928585. by Defendant First Guaranty Bank (Attachments: #1 Proposed Order) (Drell, Bradley)
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Filing 10
ORDER GRANTING JOINT MOTION FOR EXTENSION OF TIME signed by Judge Claria Horn Boom on 11/16/23; granting #8 Motion for Extension of Time to Answer re #8 Joint MOTION for Extension of Time to File Answer : The Defendants SHALL have up to and including 11/30/2023, within which to answer, move, or otherwise plead to the Plaintiffs Complaint. cc: Counsel(DJT)
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Filing 9
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE OF BRADLEY L. DRELL signed by Judge Claria Horn Boom on 11/16/23; granting #7 Motion to Appear Pro Hac Vice as to Bradley L. Drell. cc: Counsel(DJT)
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Filing 8
Joint MOTION for Extension of Time to File Answer by Defendant First Guaranty Bank (Attachments: #1 Proposed Order -Agreed Order for Extension of Time) (Cummins, Peter)
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Filing 7
MOTION for Bradley L. Drell to Appear Pro Hac Vice Filing fee $ 150, receipt number AKYWDC-3921272. by Defendant First Guaranty Bank (Attachments: #1 Proposed Order) (Drell, Bradley)
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Filing 6
NOTICE Rule 7.1 Disclosure Statement by UMB Bank, N.A. (Stoltz, Stephen)
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Filing 5
Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Jonathan M. Larmore. (Taggart, Carolyn)
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Filing 4
NOTICE of Deficiency re #1 Notice of Removal. Reason for Deficiency: Rule 7.1(a)(1) Corporate Disclosure Statement and Rule 7.1(a)(2) Disclosure Statement. Failure to comply will be brought to the attention of the Court. Response due by 11/13/2023. (MNM)
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Filing 3
CLERK'S NOTICE re #1 Notice of Removal. cc: Counsel of Record, Jefferson Circuit Court (MNM)
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Filing 2
Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. (MNM)
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Filing 1
NOTICE OF REMOVAL by Jonathan M. Larmore from Jefferson Circuit Court, case number 23-CI-401044 (filing fee $402, receipt number AKYWDC-3916418). (Attachments: #1 Exhibit A - State Court File, #2 Cover Sheet) (MNM)
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