Schwenck v. TD Bank USA, N.A.
| Ruth Schwenck |
| TD Bank USA, N.A. |
| 4:2020cv00286 |
| February 20, 2020 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Commerce ICC Rates, Etc. |
| 28 U.S.C. ยง 1331 |
| Both |
Docket Report
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This docket was last retrieved on April 6, 2020. A more recent docket listing may be available from PACER.
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Filing 16
ORDER: IT IS HEREBY ORDERED that all pending motions are denied with prejudice. IT IS FINALLY ORDERED that counsel shall file within ninety (90) days from the date of this Order, file a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. (Dismissal Paper(s) due by 7/5/2020.) Signed by District Judge Ronnie L. White on 4/6/2020. (TMT)
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Filing 15
Docket Text ORDER: Pursuant to the Notice of Resolution #14 , IT IS HEREBY ORDERED that the Rule 16 conference set for April 10, 2020 at 10:30 a.m. is CANCELED. Signed by District Judge Ronnie L. White on 4/6/2020. (ALM)
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| Filing 14 NOTICE of Resolution: by Plaintiff Ruth Schwenck (Brody, Bryan) |
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Filing 13
Docket Text ORDER: IT IS HEREBY ORDERED that the Verified Motion for Admission Pro Hac Vice by Brian Melendez on behalf of Defendant #12 is GRANTED. Signed by District Judge Ronnie L. White on 3/16/2020. (ALM)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice Brian Melendez. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7812361) by Defendant TD Bank USA, N.A.. (Attachments: #1 Certificate of Good Standing MN Supreme Court Certificate of Good Standing)(Melendez, Brian) |
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Filing 11
RULE 16 ORDER: This case is assigned to Track: Preliminary Track 2 (Standard) [SEE ORDER FOR COMPLETE DETAILS] (Joint Scheduling Plan due by 4/3/2020. Rule 16 Conference set for 4/10/2020 10:30 AM in Courtroom 10S - St. Louis before District Judge Ronnie L. White.) Signed by District Judge Ronnie L. White on 3/5/2020. (TMT)
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| Filing 10 ANSWER to Complaint by TD Bank USA, N.A..(Lach, Michael) |
| Filing 9 ENTRY of Appearance by Beth C. Boggs for Defendant TD Bank USA, N.A.. (Boggs, Beth) |
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Filing 8
Docket Text ORDER: IT IS HEREBY ORDERED that Defendant's Consent Motion for Extension of Time to File an Answer [ECF No. 7] is GRANTED to and including March 5, 2020. Signed by District Judge Ronnie L. White on 2/27/2020. (ALM)
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| Filing 7 Consent MOTION for Extension of Time to File Answer and Responsive Pleading by Defendant TD Bank USA, N.A.. (Lach, Michael) |
| Filing 6 ENTRY of Appearance by Michael J. Lach for Defendant TD Bank USA, N.A.. (Lach, Michael) |
| Filing 5 ENTRY of Appearance by Michael J. Lach for Defendant TD Bank USA, N.A.. (Lach, Michael) |
| Filing 4 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Ruth Schwenck.(JWD) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant TD Bank USA, N.A.. Parent companies: The Toronto-Dominion Bank, a Canadian-chartered bank, Subsidiaries: TD Bank US Holding Company, TD Group US Holdings LLC, Publicly held company: None,. (Lach, Michael) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TD Bank USA, N.A. Sent To: Plaintiff (Lach, Michael) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 20SL-CC00279, with receipt number AMOEDC-7764519, in the amount of $400 Jury Demand,, filed by TD Bank USA, N.A.. (Attachments: #1 Original Filing Form, #2 Civil Cover Sheet, #3 Exhibit A - State Court Filings)(Lach, Michael) |
| Case Opening Notification: Judge Assigned: Honorable Ronnie L. White. (JWD) |
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| Plaintiff: Ruth Schwenck | |
| Represented By: | Bryan E. Brody |
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| Defendant: TD Bank USA, N.A. | |
| Represented By: | Michael J. Lach |
| Represented By: | Beth C. Boggs |
| Represented By: | Brian Melendez |
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