Fifth Third Bank v. Book-X-Change LLC et al
| Fifth Third Bank |
| Richard J Duree, Beersauce Shop, LLC, Book-X-Change LLC and Linda Duree |
| 4:2017cv01463 |
| May 8, 2017 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| Within US but Outside District |
| Shirley Padmore Mensah |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 1, 2017. A more recent docket listing may be available from PACER.
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Filing 41
ORDER OF DISMISSAL pursuant to joint stipulation of dismissal without prejudice filed by parties. #39 . Signed by Magistrate Judge Shirley Padmore Mensah on 11/1/17. (LGK)
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Filing 40
Docket Text ORDER: Re: #37 MOTION for Leave to File Answer and Responsive Pleadings Out of Time by Defendant Linda Duree. (Day, James) filed by Linda Duree ; ORDERED DENIED AS MOOT.. Signed by Magistrate Judge Shirley Padmore Mensah on 11/1/7. (LGK)
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| Filing 39 NOTICE of Voluntary Dismissal by Fifth Third Bank Joint Stipulation of Dismissal Without Prejudice (Debre, Anthony) |
| Filing 38 ANSWER to #1 Complaint, by Linda Duree.(Day, James) |
| Filing 37 MOTION for Leave to File Answer and Responsive Pleadings Out of Time by Defendant Linda Duree. (Day, James) |
| Filing 36 ENTRY of Appearance by James B. Day for Defendant Linda Duree. (Day, James) |
| Filing 35 STIPULATION Joint Stipulation of Dismissal Without Prejudice by Plaintiff Fifth Third Bank. (Debre, Anthony) |
| Filing 34 ENTRY of Appearance by Richard B. Polony for Plaintiff Fifth Third Bank. (Polony, Richard) |
| Filing 33 Minute Entry for proceedings held before Magistrate Judge Shirley Padmore Mensah: Rule 16 Conference held on 8/2/2017. Conference held in person. CMO to issue. (Court Reporter:n/a)(FTR Gold Operator initials:n/a) (FTR Gold: No) (LGK) |
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Filing 32
ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation Designation of Lead Counsel: Anthony Debre. ADR Completion Deadline due by 5/4/2018. ADR Compliance Report Deadline due by 5/24/2018. Designation of Neutral/Conference Report due by 3/15/18. Signed by Magistrate Judge Shirley Padmore Mensah on 8/2/17. (ARL)
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Filing 31
CASE MANAGEMENT ORDER: This case is assigned to Track: 2. Motion to Join Parties due by 11/13/2017. Discovery Completion due by 7/30/2018. ADR Future Reference 3/5/2018. Dispositive Motions due by 8/27/2018. Status Conference set for 7/16/2018 10:00 AM in Chambers before Magistrate Judge Shirley Padmore Mensah. This action must be ready for trial by no later than November 19, 2018. The Court will issue a separate order setting a final trial date and establishing pretrial compliance deadlines following the Case Status Hearing. Signed by Magistrate Judge Shirley Padmore Mensah on 8/2/17. (ARL)
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Filing 30
Docket Text ORDER: Re: #28 MOTION to Withdraw Appearance by Plaintiff Fifth Third Bank. (O'Hara, Matthew) filed by Fifth Third Bank ; ORDERED GRANTED., Attorney Matthew J. O'Hara terminated.. Signed by Magistrate Judge Shirley Padmore Mensah on 8/1/17. (LGK)
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Filing 29
Docket Text ORDER: Re: #26 MOTION for Leave to Appear Pro Hac Vice Richard B. Polony. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6075037) by Plaintiff Fifth Third Bank. (Attachments: # 1 Certificate of Good Standing)(Polony, Richard) filed by Fifth Third Bank ; ORDERED GRANTED.. Signed by Magistrate Judge Shirley Padmore Mensah on 7/31/17. (LGK)
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| Filing 28 MOTION to Withdraw Appearance by Plaintiff Fifth Third Bank. (O'Hara, Matthew) |
| Filing 27 FULL CONSENT has been received by Defendants Beersauce Shop, LLC, Book-X-Change LLC, Richard J Duree, Plaintiff Fifth Third Bank. (ARL) |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice Richard B. Polony. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6075037) by Plaintiff Fifth Third Bank. (Attachments: #1 Certificate of Good Standing)(Polony, Richard) |
| Filing 25 JOINT SCHEDULING PLAN by Plaintiff Fifth Third Bank. Proposed. (Debre, Anthony) |
| Filing 24 Clerk's ENTRY OF DEFAULT as to Defendant Linda Duree. IT IS HEREBY ORDERED that Plaintiffs Motion for Entry of Clerk's Default against Defendant Linda Duree ECF No. #22 is GRANTED, and the default of said defendant is hereby entered. (ARL) |
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Filing 23
Docket Text ORDER: Re: #20 MOTION to Withdraw as Attorney ;attorney/firm Vitaly Libman by Plaintiff Fifth Third Bank. (Libman, Vitaly) filed by Fifth Third Bank ; ORDERED GRANTED., Attorney Vitaly Libman terminated.. Signed by Magistrate Judge Shirley Padmore Mensah on 6/30/17. (LGK)
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| Filing 22 MOTION for Entry of Clerk's Default against Defendant Linda Duree by Plaintiff Fifth Third Bank. (Debre, Anthony) |
| Filing 21 ENTRY of Appearance by Anthony J. Debre for Plaintiff Fifth Third Bank. (Debre, Anthony) |
| Filing 20 MOTION to Withdraw as Attorney ;attorney/firm Vitaly Libman by Plaintiff Fifth Third Bank. (Libman, Vitaly) |
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Filing 19
RULE 16 ORDER : Joint Scheduling Plan due by 7/26/2017. Rule 16 Conference set for 8/2/2017 10:00 AM in Chambers before Magistrate Judge Shirley Padmore Mensah. Magistrate Consent due by 7/26/2017. Signed by Magistrate Judge Shirley Padmore Mensah on 6/21/17. (ARL)
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| Filing 18 Defendants Book-X-Change, LLC and Richard J. Duree's ANSWER to Complaint by Book-X-Change LLC and Richard J. Duree.(Lynch, John) Modified on 6/21/2017 (CAR). |
| Filing 17 ANSWER to Complaint and Affirmative Defenses to Plaintiff's Complaint by Beersauce Shop, LLC.(Fagras, Michael) |
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Filing 16
Docket Text ORDER: Re: #14 Consent MOTION for Extension of Time to File Answer, filed by Richard J Duree, Book-X-Change LLC; ORDERED GRANTED. Book-X-Change LLC answer due 6/20/2017; Richard J Duree answer due 6/20/2017. Signed by Magistrate Judge Shirley Padmore Mensah on 6/2/17. (CAR)
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Filing 15
Docket Text ORDER: Re: #13 MOTION for Extension of Time to File Responsive Pleadings, filed by Beersauce Shop, LLC; ORDERED GRANTED. Beersauce Shop, LLC answer due 6/20/2017. Signed by Magistrate Judge Shirley Padmore Mensah on 6/2/17. (CAR)
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| Filing 14 Consent MOTION for Extension of Time to File Answer by Defendants Book-X-Change LLC, Richard J Duree. (Lynch, John) |
| Filing 13 MOTION for Extension of Time to File Responsive Pleadings, MOTION for Extension of Time to File Response/Reply by Defendant Beersauce Shop, LLC. (Fagras, Michael) |
| Filing 12 ENTRY of Appearance by Michael J. Fagras for Defendant Beersauce Shop, LLC. (Fagras, Michael) |
| Filing 11 ENTRY of Appearance by John M. Lynch for Defendants Book-X-Change LLC, Richard J Duree. (Lynch, John) |
| Filing 10 SUMMONS Returned Executed filed by Fifth Third Bank. Richard J Duree served on 5/11/2017, answer due 6/1/2017. (Attachments: #1 Affidavit of Return of Service)(Libman, Vitaly) (Additional attachment(s) added on 5/23/2017: #2 Summons) (CAR). |
| Filing 9 SUMMONS Returned Executed filed by Fifth Third Bank. Linda Duree served on 5/10/2017, answer due 5/31/2017. (Attachments: #1 Affidavit of Return of Service)(Libman, Vitaly) (Additional attachment(s) added on 5/23/2017: #2 Summons) (CAR). |
| Filing 8 SUMMONS Returned Executed filed by Fifth Third Bank. Book-X-Change LLC served on 5/11/2017, answer due 6/1/2017. (Attachments: #1 Affidavit of Return of Service)(Libman, Vitaly) (Additional attachment(s) added on 5/23/2017: #2 Summons) (CAR). |
| Filing 7 SUMMONS Returned Executed filed by Fifth Third Bank. Beersauce Shop, LLC served on 5/11/2017, answer due 6/1/2017. (Attachments: #1 Affidavit of Return of Service)(Libman, Vitaly) (Additional attachment(s) added on 5/23/2017: #2 Summons) (CAR). |
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Filing 6
Docket Text ORDER: Re: #5 MOTION for Leave to Appear Pro Hac Vice Matthew J. O'Hara. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5954121) by Plaintiff Fifth Third Bank. (Attachments: # 1 Certificate of Good Standing)(O'Hara, Matthew) filed by Fifth Third Bank ; ORDERED GRANTED.. Signed by Magistrate Judge Shirley Padmore Mensah on 5/16/17. (LGK)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice Matthew J. O'Hara. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-5954121) by Plaintiff Fifth Third Bank. (Attachments: #1 Certificate of Good Standing)(O'Hara, Matthew) |
| 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. (CSAW) |
| Filing 3 ENTRY of Appearance by Vitaly Libman for Plaintiff Fifth Third Bank. (Libman, Vitaly) |
| Filing 2 NOTICE Intent to use Special Process Server: by Plaintiff Fifth Third Bank (Libman, Vitaly) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number 0865-5943614, in the amount of $400 Non-Jury Demand,, filed by Fifth Third Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Original Filing Form, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Libman, Vitaly) |
| Case Opening Notification: 4 Summons(es) issued. The summons was emailed to Vitaly Libman. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Shirley P. Mensah. (MFG) |
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