Beyond Capital Financial Management Group, Inc et al v. Byline Bank et al
| Kenneth Watts, Jr., Beyond Capital Financial Management Group, Inc and Beyond Capital Financial Management Group, Inc doing business as Beyond Capital |
| John Does 1-10 and Byline Bank |
| 3:2020cv00402 |
| June 17, 2020 |
| US District Court for the Southern District of Mississippi |
| Linda R Anderson |
| Henry T Wingate |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
TEXT ONLY ORDER Before this court is the defendants Unopposed Motion for Extension of Time [Docket no. 13]. This court has reviewed such and finds it well-taken. Accordingly, defendants Unopposed Motion for Extension of Time [Docket no. 13] is hereby GRANTED. NO FURTHER WRITTEN ORDER SHALL FOLLOW. Signed by District Judge Henry T. Wingate on 8/14/2020 (ab)
|
|
Filing 13
MOTION for Extension of Time to File Response/Reply re #5 MOTION to Dismiss or, in the Alternative, to Transfer Venue by Byline Bank (Masley, Stephen) Modified on 8/4/2020 (LAT).
|
|
Filing 12
MEMORANDUM in Opposition re #5 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Beyond Capital Financial Management Group, Inc, Kenneth Watts, Jr. (Mitts, Grace)
|
|
Filing 11
AFFIDAVIT in Opposition re #5 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Beyond Capital Financial Management Group, Inc, Kenneth Watts, Jr. (Attachments: #1 Exhibit 1 - Consent Order, #2 Exhibit 2 - Byline Bank documents, #3 Exhibit 3 - Assignment of Life Insurance, #4 Exhibit 4 - Byline Bank statement, #5 Exhibit 5 - Byline Bank February 27, 2019 letter, #6 Exhibit 6 - Commercial Credit Amended Authority, #7 Exhibit 7 - Byline Bank May 30, 2019 letter, #8 Exhibit 8 - May 31, 2019 email from Avelina Poppert, #9 Exhibit 9 - Miss. Secretary of State documents, #10 Exhibit 10 - Byline Bank ATM location in Miss., #11 Exhibit 11 - Summons to Byline Bank)(Mitts, Grace)
|
|
Filing 10
RESPONSE in Opposition re #5 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Beyond Capital Financial Management Group, Inc, Kenneth Watts, Jr. (Mitts, Grace)
|
|
TEXT ONLY ORDER. Before this court is the plaintiffs Second Unopposed Motion for Extension of Time to File Response [Docket no. 9]. This court has reviewed such unopposed motion and finds it well-taken and hereby GRANTS the motion. NO FURTHER WRITTEN ORDER SHALL FOLLOW. Responses due by 7/31/2020 Signed by District Judge Henry T. Wingate on 7/23/2020 (ab)
|
|
Filing 9
Second MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss or, in the Alternative, to Transfer Venue by Beyond Capital Financial Management Group, Inc (Mitts, Grace)
|
|
TEXT ONLY ORDER This court has reviewed the unopposed requested extension of time of plaintiffs to file their response to defendants motion to dismiss and finds it well-taken. Accordingly, plaintiffs Unopposed Motion for Extension of Time [Docket no. 8] is hereby GRANTED. NO FURTHER WRITTEN ORDER SHALL FOLLOW. Signed by District Judge Henry T. Wingate on 7/2/2020 (ab)
|
|
Filing 8
First MOTION to Extend July 8, 2020 Deadline by Beyond Capital Financial Management Group, Inc (Mitts, Grace)
|
|
Filing 7
ORDER Staying Discovery and Cancelling Case Management Conference. Signed by Magistrate Judge Linda R. Anderson on 7/1/2020 (Lewis, Nijah)
|
|
DOCKET ANNOTATION as to #5 : This document requests several motion reliefs. Every motion relief should be selected from the list of motion titles or each relief docketed separately. The same PDF document may be used for all motion filing entries. It is not necessary to refile as court staff has made the necessary correction. Attorney is advised to follow this procedure in future filings. (LAT)
|
|
Filing 6
MEMORANDUM in Support re #5 MOTION to Dismiss or, in the Alternative, to Transfer Venue filed by Byline Bank (Masley, Stephen)
|
|
Filing 5
MOTION to Dismiss or, in the Alternative, to Transfer Venue by Byline Bank (Attachments: #1 Exhibit A - Declaration)(Masley, Stephen). Added MOTION to Transfer Venue on 6/25/2020 (LAT).
|
|
Filing 4
(Corrected) Rule 16(a) Initial Order. Telephonic Case Management Conference set for 8/3/2020 09:00 AM before Magistrate Judge Linda R. Anderson. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e-mail to anderson_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall initiate the conference call; and once all parties are on the line, contact the Court at 601-608-4440. (Lewis, Nijah)
|
|
Filing 3
ERROR - DISREGARD THIS DOCUMENTS - STYLE OF CASE IS INCORRECT. Rule 16(a) Initial Order Telephonic Case Management Conference set for 8/3/2020 09:00 AM before Magistrate Judge Linda R. Anderson. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e-mail to anderson_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall initiate the conference call; and once all parties are on the line, contact the Court at 601-608-4440. (Lewis, Nijah) Modified on 6/18/2020 (Lewis, Nijah).
|
|
DOCKET ANNOTATION as to #3 - Document contained an incorrect style of the case. See Docket #4 - correcting the style of the case. (Lewis, Nijah)
|
|
Filing 2
Corporate Disclosure Statement by Byline Bank identifying Corporate Parent Byline Bancorp, Inc., Other Affiliate MBG Investors I, LP for Byline Bank. (Masley, Stephen)
|
|
Filing 1
NOTICE OF REMOVAL by Byline Bank from Lauderdale County Circuit Court, case number 20-CV-055(BB). ( Filing fee $ 400 receipt number 0538-4299770) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Exhibit A - Complaint and State Court File, #2 Civil Cover Sheet)(PG)
|
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 Mississippi Southern 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.
