Dunbar v. Midland States Bancorp, Inc.
Plaintiff: Matthew C. Dunbar
Defendant: Midland States Bancorp, Inc. doing business as Midland States Bank
Case Number: 4:2023cv01394
Filed: November 2, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Sarah E Pitlyk
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2023 Filing 21 REPLY to Response to Motion re #13 MOTION to Remand Case to State Court to Twenty-Second Judicial Circuit Court of St. Louis City, Missouri filed by Plaintiff Matthew C. Dunbar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Smith, Eric)
December 21, 2023 Opinion or Order Filing 20 Docket Text ORDER: Re: #19 Unopposed MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Remand Case to State Court to Twenty-Second Judicial Circuit Court of St. Louis City, Missouri by Plaintiff Matthew C. Dunbar. (Smith, Eric) filed by Matthew C. Dunbar; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 12/21/2023. (KEK)
December 20, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Remand Case to State Court to Twenty-Second Judicial Circuit Court of St. Louis City, Missouri by Plaintiff Matthew C. Dunbar. (Smith, Eric)
December 14, 2023 Filing 18 MEMORANDUM in Opposition re #13 MOTION to Remand Case to State Court to Twenty-Second Judicial Circuit Court of St. Louis City, Missouri filed by Defendant Midland States Bancorp, Inc.. (Hansen, Jennifer)
December 11, 2023 Filing 17 REPLY to Response to Motion re #8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint filed by Defendant Midland States Bancorp, Inc.. (Hansen, Jennifer)
December 7, 2023 Filing 16 MEMORANDUM in Opposition re #8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint filed by Plaintiff Matthew C. Dunbar. (Attachments: #1 Exhibit A)(Smith, Eric)
December 1, 2023 Filing 15 ENTRY of Appearance by Jennifer C. Hansen for Defendant Midland States Bancorp, Inc.. (Hansen, Jennifer)
November 30, 2023 Filing 14 MEMORANDUM in Support of Motion re #13 MOTION to Remand Case to State Court to Twenty-Second Judicial Circuit Court of St. Louis City, Missouri filed by Plaintiff Matthew C. Dunbar. (Attachments: #1 Exhibit A)(Smith, Eric)
November 30, 2023 Filing 13 MOTION to Remand Case to State Court to Twenty-Second Judicial Circuit Court of St. Louis City, Missouri by Plaintiff Matthew C. Dunbar. (Smith, Eric)
November 21, 2023 Opinion or Order Filing 12 Docket Text ORDER: Re: #11 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint AMENDED by Plaintiff Matthew C. Dunbar. (Smith, Eric) filed by Matthew C. Dunbar; ORDERED GRANTED. Response due by 12/07/2023. It is further ordered that doc #10 is DENIED AS MOOT. Signed by District Judge Sarah E. Pitlyk on 11/21/2023. (ANR)
November 20, 2023 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint AMENDED by Plaintiff Matthew C. Dunbar. (Smith, Eric)
November 20, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint by Plaintiff Matthew C. Dunbar. (Smith, Eric)
November 9, 2023 Filing 9 MEMORANDUM in Support of Motion re #8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint filed by Defendant Midland States Bancorp, Inc.. (Reese, Vincent)
November 9, 2023 Filing 8 MOTION for Judgment on the Pleadings as to Count III of Plaintiff's Complaint or, in the Alternative, Motion to Sever Count III from Plaintiff's Complaint by Defendant Midland States Bancorp, Inc.. (Reese, Vincent)
November 9, 2023 Filing 7 ANSWER to Complaint (Counts I, II and IV of Plaintiff's Complaint) by Midland States Bancorp, Inc..(Reese, Vincent)
November 3, 2023 Filing 6 DISCLOSURE STATEMENT by Midland States Bancorp, Inc, BlackRock Inc, FJ Capital Management LLC, Dimensional Fund Advisors LP. (Reese, Vincent) Modified on 11/6/2023 (CBL).
November 2, 2023 Filing 5 Electronic Notice - Application for Admission needed as to Eric W. Smith. Review of case shows that Attorney Eric W. Smith is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD)
November 2, 2023 Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by Matthew C. Dunbar.(JWD) (Additional attachment(s) added on 11/2/2023: #1 Exhibit A - EEOC Charge of Discrimination, #2 Exhibit B - MCHR Right to Sue) (JWD).
November 2, 2023 Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Midland States Bancorp, Inc., d/b/a Midland States Bank Sent To: Plaintiff (Attachments: #1 Exhibit - Notice of Removal)(Reese, Vincent)
November 2, 2023 Filing 2 ENTRY of Appearance by Vincent D. Reese for Defendant Midland States Bancorp, Inc., d/b/a Midland States Bank. (Reese, Vincent)
November 2, 2023 Filing 1 NOTICE OF REMOVAL from St. Louis City Circuit Court, case number 2322-CC07949, with receipt number AMOEDC-10250342, in the amount of $402 Jury Demand,, filed by Midland States Bancorp, Inc., d/b/a Midland States Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet, #5 Original Filing Form Original Filing Form)(Reese, Vincent)
November 2, 2023 Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)

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Plaintiff: Matthew C. Dunbar
Represented By: Eric W. Smith
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Defendant: Midland States Bancorp, Inc. doing business as Midland States Bank
Represented By: Vincent D. Reese
Represented By: Jennifer C. Hansen
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