Busey Bank v. Benja Incorporated et al
| Busey Bank |
| Benja Incorporated and Andrew J. Chapin |
| 4:2020cv01473 |
| October 13, 2020 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.
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Filing 21
RESPONSE in Opposition re #19 MOTION to Stay Proceedings Plaintiff Busey Bank's Opposition to Defendant Andrew J. Chapin's Motion to Stay Proceedings and Memorandum in Opposition to Motion filed by Plaintiff Busey Bank. (Campbell, Michael)
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Filing 20
MEMORANDUM in Support of Motion re #19 MOTION to Stay Proceedings filed by Defendant Andrew J. Chapin. (Attachments: #1 Exhibit Exhibit A Criminal Complaint, #2 Exhibit Exhibit B SEC Complaint, #3 Affidavit Exhibit C Affidavit of Randy Sue Pollock)(Mason, Ryan)
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Filing 19
MOTION to Stay Proceedings by Defendant Andrew J. Chapin. (Mason, Ryan)
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Filing 18
Docket Text ORDER: Re: #17 Second MOTION for Extension of Time to File Answer by Defendant Andrew J. Chapin. (Mason, Ryan) filed by Andrew J. Chapin ; ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING DECEMBER 8, 2020. (Andrew J. Chapin answer due 12/8/2020.). Signed by District Judge Henry Edward Autrey on 11/25/2020. (AAT)
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Filing 17
Second MOTION for Extension of Time to File Answer by Defendant Andrew J. Chapin. (Mason, Ryan)
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Filing 16
Docket Text ORDER: Re: #15 MOTION for Extension of Time to File Answer by Defendant Andrew J. Chapin. (Mason, Ryan) Modified on 11/23/2020 (MCB). filed by Andrew J. Chapin ; ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING NOVEMBER 24, 2020. Andrew J. Chapin answer due 11/24/2020. Signed by District Judge Henry Edward Autrey on November 23, 2020. (MCB)
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Filing 15
MOTION for Extension of Time to File Answer by Defendant Andrew J. Chapin. (Mason, Ryan) Modified on 11/23/2020 (MCB).
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Filing 14
TRANSCRIPT of 12 (MOTION HEARING) held on 10/15/20 before Judge Autrey. Court Reporter/Transcriber Linda Nichols, Linda_Nichols@moed.uscourts.gov, 314-244-7983. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2020. Redacted Transcript Deadline set for 11/23/2020. Release of Transcript Restriction set for 1/21/2021. (EAB)
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Filing 13
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Benja Incorporated, Andrew J. Chapin EXECUTED BY ST. LOUIS COUNTY CLERK OF THE COURT Sent To: State Court - Executed (Mason, Ryan)
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Filing 12
ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Henry Edward Autrey: Motion Hearing held on 10/15/2020 via Zoom re #7 Emergency MOTION to Expedite Hearing on Verified Expedited Motion for Appointment of General Receiver filed by Busey Bank. The motion was not heard because Benja Incorporated filed Chapter 11 Petition in the United States Bankruptcy Court for the Northern District of California. Plaintiff's counsel, Michael Campbell, oral request for the Court to exercise plenary jurisdiction is denied. (Court Reporter:Linda Nichols, Linda_Nichols@moed.uscourts.gov, 314-244-7983) (proceedings started: 10:36) (proceedings ended: 11:00)(Deputy Clerk: M. Berg)(Appearance for Plaintiff: Michael Campbell and Jerry Switzer)(Appearance for Defendant: Ryan Mason) (MCB)
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Filing 11
NOTICE OF FILING BANKRUPTCY filed by Defendant Benja Incorporated (Mason, Ryan)
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Filing 10
Docket Text ORDER: Re: #6 MOTION for Leave to Appear Pro Hac Vice Mark K. Slater. The Certificate of Good Standing was attached (Filing fee $100 receipt number #8213911) by Defendant Benja Incorporated. (Attachments: # 1 Certificate of Good Standing)(KXS) filed by Benja Incorporated ; GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on October 14, 2020. (MCB)
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Filing 9
ORDER IT IS HEREBY ORDERED that a hearing on Plaintiff's Motion for Appointment of a Receiver is set in this matter is set for October 15, 2020, at 10:30 a.m. and is to take place by Zoom. Hearing participants will receive a separate email with a link to join the hearing by Zoom. Members of the general public who wish to listen in to the hearing are directed to call the following number to participate by phone: 1-669-254-5252, Meeting ID: 160 994 6867. Pursuant to Local Rule 13.02, all means of photographing, recording, broadcasting, and televising are prohibited in any courtroom, and in areas adjacent to any courtroom, except when authorized by the presiding judge. This includes proceedings ordered by the Court to be conducted by phone or video. Motion Hearing set for 10/15/2020 10:30 AM in Zoom Video Conference before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on October 14, 2020. (MCB)
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Filing 8
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Busey Bank. Parent companies: First Busey Corporation, Subsidiaries: None, Publicly held company: First Busey Corporation,. (Campbell, Michael)
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Filing 7
Emergency MOTION to Expedite Hearing on Verified Expedited Motion for Appointment of General Receiver by Plaintiff Busey Bank. (Attachments: #1 Exhibit Email Exchange)(Campbell, Michael)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice Mark K. Slater. The Certificate of Good Standing was attached (Filing fee $100 receipt number #8213911) by Defendant Benja Incorporated. (Attachments: #1 Certificate of Good Standing)(KXS)
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Case Opening Notification: 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 Henry E. Autrey. (MFG)
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Filing 5
Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Busey Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(MFG)
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Filing 4
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Benja Incorporated, Andrew J. Chapin Sent To: Plaintiff (Mason, Ryan)
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Filing 3
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Benja Incorporated, Andrew J. Chapin. Parent companies: none, Subsidiaries: none, Publicly held company: none,. (Mason, Ryan)
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Filing 2
ENTRY of Appearance by Ryan J. Mason for Defendants Benja Incorporated, Andrew J. Chapin. (Mason, Ryan)
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Filing 1
NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 20SL-CC05024, with receipt number AMOEDC-8209847, in the amount of $400 Non-Jury Demand,, filed by Andrew J. Chapin, Benja Incorporated. (Attachments: #1 Exhibit Exhibit A State-Court File, #2 Civil Cover Sheet Civil Cover Sheet, #3 Original Filing Form Original Filing Form)(Mason, Ryan)
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