Rochester MSA Building Company et al v. UMB Bank, N.A., Trustee
Plaintiff: Rochester MSA Building Company, Rochester Math & Science Academy and Rochester Stem Academy Inc.
Defendant: UMB Bank, N.A.
Case Number: 0:2021cv02559
Filed: November 24, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: Eric C Tostrud
Referring Judge: Elizabeth Cowan Wright
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2022 Opinion or Order Filing 32 SCHEDULING ORDER: Amended Pleadings due by 8/12/2022. Fact Discovery due by 11/18/2022. Expert Discovery due by 4/7/2023. Motions (non-disp) due 12/2/2022. Motions (disp) due by 6/7/2022. Ready for trial due by 10/9/2023. Signed by Magistrate Judge Elizabeth Cowan Wright on 1/21/2022.(TMA)
January 21, 2022 Opinion or Order Filing 31 Minute Entry for proceedings held before Magistrate Judge Elizabeth Cowan Wright: Initial Pretrial Conference held on 1/21/2022. (TMA)
January 14, 2022 Opinion or Order Filing 30 REPORT of Rule 26(f) Planning Meeting. Filed by Rochester MSA Building Company, Rochester Math & Science Academy, Rochester Stem Academy Inc.. Jointly Signed by UMB Bank, N.A., Trustee.(Bruns, Colin)
January 12, 2022 Opinion or Order Filing 29 OPINION AND ORDER: Defendant and Counterclaimant UMB Bank, N.A.'s Motion to Appoint a General Receiver #6 is DENIED. (Written Opinion) Signed by Judge Eric C. Tostrud on 1/12/2022. (RMM)
January 10, 2022 Opinion or Order Filing 28 Minute Entry for proceedings held before Judge Eric C. Tostrud: Motion Hearing held on 1/10/2022 re #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A. (Court Reporter Tim Willette) (RMM)
January 6, 2022 Opinion or Order Filing 27 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by UMB Bank, N.A. re #24 Reply. (Murphy, Ryan)
January 6, 2022 Opinion or Order Filing 26 Supplemental Declaration of Gavin Wilkinson in Support of #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Murphy, Ryan)
January 6, 2022 Opinion or Order Filing 25 Declaration of Frank Yanez in Support of #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Murphy, Ryan)
January 6, 2022 Opinion or Order Filing 24 REPLY re #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A..(Murphy, Ryan)
January 6, 2022 Opinion or Order Filing 23 (Text-Only) ORDER granting #22 Motion for Admission Pro Hac Vice of Attorney Adrienne K Walker for UMB Bank, N.A. Approved by Magistrate Judge Elizabeth Cowan Wright on 1/6/2022. (NAH)
December 30, 2021 Opinion or Order Filing 22 MOTION for Admission Pro Hac Vice for Attorney Adrienne K. Walker. Filing fee $ 100, receipt number AMNDC-9239745 filed by UMB Bank, N.A., UMB Bank, N.A.. (Cassioppi, Joseph)
December 27, 2021 Opinion or Order Filing 21 DECLARATION of Colin M. Bruns in Opposition to #6 MOTION to Appoint Receiver (General Receiver) filed by Rochester MSA Building Company, Rochester Math & Science Academy, Rochester Stem Academy Inc..(Bruns, Colin)
December 27, 2021 Opinion or Order Filing 20 DECLARATION of Charlene Ellingson in Opposition to #6 MOTION to Appoint Receiver (General Receiver) filed by Rochester MSA Building Company, Rochester Math & Science Academy, Rochester Stem Academy Inc..(Bruns, Colin)
December 27, 2021 Opinion or Order Filing 19 MEMORANDUM in Opposition re #6 MOTION to Appoint Receiver (General Receiver) filed by Rochester MSA Building Company, Rochester Math & Science Academy, Rochester Stem Academy Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Bruns, Colin)
December 23, 2021 Opinion or Order Filing 18 ORDER on #16 Stipulation to Amend Briefing Schedule. Signed by Judge Eric C. Tostrud on 12/23/2021.(RMM)
December 23, 2021 Opinion or Order Filing 17 PROPOSED ORDER TO JUDGE re #16 Stipulation. (Bruns, Colin)
December 23, 2021 Opinion or Order Filing 16 STIPULATION to Amend Briefing Schedule by Rochester MSA Building Company, Rochester Math & Science Academy, Rochester Stem Academy Inc.. Jointly Signed by UMB Bank, NA. (Bruns, Colin)
December 15, 2021 Opinion or Order Filing 15 Plaintiffs' REPLY to Counterclaim of UMB Bank, N.A. filed by Rochester MSA Building Company, Rochester Math & Science Academy, Rochester Stem Academy Inc.. (Bruns, Colin)
December 10, 2021 Opinion or Order Filing 14 ORDER/NOTICE: Rule 26 Meeting Report due by 1/14/2022. Pretrial Conference set for 1/21/2022 at 10:00 AM before Magistrate Judge Elizabeth Cowan Wright. Signed by Magistrate Judge Elizabeth Cowan Wright on 12/10/2021. (Attachments: #1 Consent Form)(TMA)
December 7, 2021 Opinion or Order Filing 13 MEET and CONFER STATEMENT re #6 Motion to Appoint Receiver filed by UMB Bank, N.A., UMB Bank, N.A..(Cassioppi, Joseph)
November 29, 2021 Opinion or Order Filing 12 PROPOSED ORDER TO JUDGE re #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A..(Murphy, Ryan)
November 29, 2021 Opinion or Order Filing 11 Declaration of Michael Malloy in Support of #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Murphy, Ryan)
November 29, 2021 Opinion or Order Filing 10 Declaration of Gavin Wilkinson in Support of #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O)(Murphy, Ryan)
November 29, 2021 Opinion or Order Filing 9 AFFIDAVIT of James Bartholomew in SUPPORT OF #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A..(Murphy, Ryan)
November 29, 2021 Opinion or Order Filing 8 MEMORANDUM in Support re #6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Murphy, Ryan)
November 29, 2021 Opinion or Order Filing 7 NOTICE OF HEARING ON MOTION #6 MOTION to Appoint Receiver (General Receiver) : Motion Hearing set for 1/10/2022 at 09:00 AM in Courtroom 3B (STP) before Judge Eric C. Tostrud. (Murphy, Ryan)
November 29, 2021 Opinion or Order Filing 6 MOTION to Appoint Receiver (General Receiver) filed by UMB Bank, N.A., UMB Bank, N.A.. (Murphy, Ryan)
November 24, 2021 Opinion or Order Filing 5 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per 3rd, 4th - Master list, referred to Magistrate Judge Elizabeth Cowan Wright. Please use case number 21-cv-2559 (ECT/ECW). (KNK)
November 24, 2021 Opinion or Order Filing 4 CERTIFICATE OF SERVICE by UMB Bank, N.A. re #1 Notice of Removal, UMB Bank, N.A. Corporate Disclosure, and UMB Bank, N.A. Answer and Counterclaim (Murphy, Ryan)
November 24, 2021 Opinion or Order Filing 3 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant UMB Financial Corporation, Counter Claimant UMB Financial Corporation. (Murphy, Ryan)
November 24, 2021 Opinion or Order Filing 2 UMB ANSWER to Complaint , First COUNTERCLAIM against All Plaintiffs. filed by UMB Financial Corporation. (Attachments: #1 Exhibit(s) A to Answer and Counterclaim, #2 Exhibit(s) B to Answer and Counterclaim, #3 Exhibit(s) C to Answer and Counterclaim, #4 Exhibit(s) D to Answer and Counterclaim, #5 Exhibit(s) E to Answer and Counterclaim, #6 Exhibit(s) F to Answer and Counterclaim, #7 Exhibit(s) G to Answer and Counterclaim, #8 Exhibit(s) H to Answer and Counterclaim, #9 Exhibit(s) I to Answer and Counterclaim, #10 Exhibit(s) J to Answer and Counterclaim) (Murphy, Ryan) Modified text on 11/24/2021 (KNK). Modified text on 11/29/2021 (MMP).
November 24, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL (filing fee $ 402, receipt number AMNDC-9164645) filed by UMB Bank, N.A., Trustee. No summons requested. (Attachments: #1 Exhibit A #2 Exhibit B, #3 Civil Cover Sheet) (Murphy, Ryan) Modified text on 11/24/2021 (KNK). Modified text on 11/29/2021 (MMP).

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Plaintiff: Rochester MSA Building Company
Represented By: Colin M Bruns
Represented By: Richard G Jensen
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Plaintiff: Rochester Math & Science Academy
Represented By: Colin M Bruns
Represented By: Richard G Jensen
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Plaintiff: Rochester Stem Academy Inc.
Represented By: Colin M Bruns
Represented By: Richard G Jensen
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Defendant: UMB Bank, N.A.
Represented By: Joseph J Cassioppi
Represented By: Samuel Andre
Represented By: Ryan T Murphy
Represented By: Adrienne K Walker
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