Cadence Bank v. Epic Strategies, LLC et al
| Cadence Bank and Bancorpsouth Bank |
| Epic Strategies, LLC, John Scroggins, Legato Healthcare Marketing, LLC, Nathan Peterson, Ecomitize, LLC, Nathan Adams and Brett Adams |
| 4:2025cv00039 |
| January 10, 2025 |
| U.S. District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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Filing 10
ORDER OF REMAND: Defendant Nathan Peterson's Amended Notice of Removal, Doc. #8 , did not correct either of the deficiencies the Court specifically identified in its Memorandum and Order. See generally Doc. #7 . As the Court admonished therein, and consistent with 28 U.S.C. 1447(c), the Court will remand this action. Accordingly, IT IS HEREBY ORDERED that this action is REMANDED to the Circuit Court for St. Charles County, the Eleventh Judicial Circuit of Missouri. The Clerk of Court is directed to mail a certified copy of this Order of Remand to the Clerk of the Circuit Court for St. Charles County. (A certified copy of the Order of Remand and docket sheet were emailed to the Circuit Court for St. Charles, the Eleventh Judicial Circuit of Missouri at [email protected] this date.) Signed by District Judge Matthew T. Schelp on 1/17/2025. (TMT)
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| Filing 9 DISCLOSURE STATEMENT by Nathan Peterson. No corporate parents or affiliates identified. (Kalleck, Ty) |
| Filing 8 NOTICE by Defendant Nathan Peterson Amended Notice of Removal (Kalleck, Ty) |
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Filing 7
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that, no later than Friday, January 24, 2025, Defendant Peterson must file an amended notice of removal that establishes this Court's subject matter jurisdiction. Failure to do so will result in the remand of this action. (Amended/Supplemental Pleadings due by 1/24/2025.) Signed by District Judge Matthew T. Schelp on 1/14/2025. (TMT)
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| Filing 6 Electronic Notice re: Disclosure Statement to Plaintiff Cadence Bank, Defendant Nathan Peterson. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT) |
| Filing 5 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Nathan Peterson Sent To: Plaintiff (Kalleck, Ty) |
| Filing 4 SUPPLEMENTAL State Court Docket Sheet by Defendant Nathan Peterson. (Kalleck, Ty) |
| Filing 3 NOTICE of Filing Deficiency. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Proof of Service on All Adverse Parties (the Notice of Filing Notice of Removal to Plaintiff) not filed and State Court Docket Sheet not filed. This deficiency must be filed in the case record immediately. (JBH) |
| Filing 2 Petition (Removal/Transfer) Received From: Circuit Court of St. Charles County, filed by Cadence Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit)(JBH) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. 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). (JBH) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Charles County, case number 2411-CC01423, with receipt number AMOEDC-11025875, in the amount of $405 Non-Jury Demand,, filed by Nathan Peterson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Form Original Filing Form, #4 Civil Cover Sheet Civil Cover Sheet)(Kalleck, Ty) |
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