The Hanover Insurance Company v. First Midwest Bank of Poplar Bluff et al
| The Hanover Insurance Company |
| Dennis Young and First Midwest Bank of Poplar Bluff |
| 1:2020cv00192 |
| September 4, 2020 |
| US District Court for the Eastern District of Missouri |
| Abbie Crites-Leoni |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 21 REPLY to Response to Motion re #15 MOTION to Dismiss Case or Refer to Bankruptcy Court, #7 MOTION to Dismiss Case / Defendant First Midwest Bank of Poplar Bluff's Motion to Dismiss or to Refer this Case to Bankruptcy Court / Reply of First Midwest Bank of Poplar Bluff in Support of Motion to Dismiss or to Refer Case to Bankruptcy Court filed by Defendant First Midwest Bank of Poplar Bluff. (Going, David) |
| Notice from Clerk instructing Defendant First Midwest Bank of Poplar Bluff to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 11/17/2020. (MRS) |
Filing 20
ORDER granting #19 Consent Motion for Extension of Time to File Response/Reply. For the reasons stated in the Motion, IT IS ORDERED that Plaintiff's Response to Defendant's Motion to Dismiss is due no later than November 4, 2020. Signed by Magistrate Judge Abbie Crites-Leoni on 10/26/2020. (EMD)
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| Filing 19 Consent MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss Case or Refer to Bankruptcy Court by Plaintiff The Hanover Insurance Company. (Leiker, Jason) |
| Filing 18 MEMORANDUM in Opposition re #7 MOTION to Dismiss Case / Defendant First Midwest Bank of Poplar Bluff's Motion to Dismiss or to Refer this Case to Bankruptcy Court filed by Plaintiff The Hanover Insurance Company. (Attachments: #1 Exhibit Exhibit A - The Construction Contract Surety and Some Suretyship Defenses)(Leiker, Jason) |
| Filing 17 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant First Midwest Bank of Poplar Bluff. Parent companies: Poplar Bluff Banc Company, Subsidiaries: None, Publicly held company: None,. (Going, David) |
| Filing 16 ANSWER to #1 Complaint, by Dennis Young.(Payne, J.) |
| Filing 15 MOTION to Dismiss Case or Refer to Bankruptcy Court by Defendant Dennis Young. (Attachments: #1 Attachment Memorandum in Support of Motion to Dismiss or Refer to Bankruptcy Court)(Payne, J.) |
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Filing 14
ORDER granting #12 Consent Motion for Extension of Time to File Response/Reply. For the reasons stated in the Motion, IT IS ORDERED that Defendant Dennis Young's Response to Defendant First Midwest Bank's Motion to Dismiss is due no later than October 23, 2020. Signed by Magistrate Judge Abbie Crites-Leoni on 10/8/2020. (EMD)
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Filing 13
ORDER granting #10 Consent Motion for Extension of Time to File Response/Reply. For the reasons stated in the Motion, IT IS ORDERED that Defendant Dennis Young's Answer is due no later than October 14, 2020. Signed by Magistrate Judge Abbie Crites-Leoni on 10/8/2020. (EMD)
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| Filing 12 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss Case / Defendant First Midwest Bank of Poplar Bluff's Motion to Dismiss or to Refer this Case to Bankruptcy Court by Plaintiff The Hanover Insurance Company. (Leiker, Jason) |
| Filing 11 ENTRY of Appearance by John C. Steffens for Defendant Dennis Young. (Steffens, John) |
| Filing 10 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Defendant Dennis Young. (Payne, J.) |
| Filing 9 ENTRY of Appearance by J. Michael Payne for Defendant Dennis Young. (Payne, J.) |
| Filing 8 MEMORANDUM in Support of Motion re #7 MOTION to Dismiss Case / Defendant First Midwest Bank of Poplar Bluff's Motion to Dismiss or to Refer this Case to Bankruptcy Court filed by Defendant First Midwest Bank of Poplar Bluff. (Going, David) |
| Filing 7 MOTION to Dismiss Case / Defendant First Midwest Bank of Poplar Bluff's Motion to Dismiss or to Refer this Case to Bankruptcy Court by Defendant First Midwest Bank of Poplar Bluff. (Going, David) |
| Filing 6 SUMMONS Returned Executed filed by The Hanover Insurance Company. Dennis Young served on 9/16/2020, answer due 10/7/2020. (Leiker, Jason) |
| Filing 5 SUMMONS Returned Executed filed by The Hanover Insurance Company. First Midwest Bank of Poplar Bluff served on 9/9/2020, answer due 9/30/2020. (Leiker, Jason) |
| Filing 4 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (FLJ) |
| Case Opening Notification: 2 Summons(es) issued. The summons was emailed to Attorney for Plaintiff. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. (CSG) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Hanover Insurance Company. Parent companies: No, Subsidiaries: Hanover Insurance Company is wholly owned subsidiary of Opus Investment Management, Inc. Opus a wholly owned subsidiary of Opus Investment Management, Inc. Opus Investment Management, Inc. is a wholly owned subsidiary of The Hanover Insurance Group, Inc., Publicly held company: No,. (Leiker, Jason) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff The Hanover Insurance Company Process Server: HPS Process Service Investigations (Leiker, Jason) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-8125155, in the amount of $400 Jury Demand,, filed by The Hanover Insurance Company. (Attachments: #1 Exhibit Exhibit A - Indemnity Agreement, #2 Exhibit Exhibit B - Financing Agreement, #3 Civil Cover Sheet Civil Cover, #4 Original Filing Form Original Filing Form, #5 Summons Summons for Dennis Young, #6 Summons Summons for First Midwest Bank of Poplar Bluff)(Leiker, Jason) |
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