Pace v. Landmark Bank
Plaintiff: Susanne Pace
Defendant: Landmark Bank
Case Number: 2:2021cv04119
Filed: June 11, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Willie J Epps
Referring Judge: Brian C Wimes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on August 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2021 Filing 20 SUGGESTIONS in support re #19 MOTION to stay Discovery filed by Jason C. Smith on behalf of Defendant Landmark Bank. (Attachments: #1 Exhibit 1 - Davidow v. H&R Block Order)(Related document(s) #19 ) (Smith, Jason)
August 9, 2021 Filing 19 MOTION to stay Discovery filed by Jason C. Smith on behalf of Landmark Bank. Suggestions in opposition/response due by 8/23/2021 unless otherwise directed by the court. (Smith, Jason)
August 2, 2021 Opinion or Order Filing 18 ORDER granting parties' joint motion for extension of time to file response/reply. (Doc. 17). Thus, Plaintiffs' opposition suggestions for the pending Motion to Compel Arbitration (Doc. 15) are due August 13, 2021, and Defendant's reply suggestions are due September 3, 2021. Signed on August 2, 2021, by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.
July 30, 2021 Filing 17 Joint MOTION for extension of time to file response/reply as to #15 MOTION to compel arbitration and stay action filed by John F Garvey, Jr on behalf of Susanne Pace. Suggestions in opposition/response due by 8/13/2021 unless otherwise directed by the court. (Related document(s) #15 ) (Garvey, John)
July 19, 2021 Filing 16 SUGGESTIONS in support re #15 MOTION to compel arbitration and stay action filed by Debra Bogo-Ernst on behalf of Defendant Landmark Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #15 ) (Bogo-Ernst, Debra)
July 19, 2021 Filing 15 MOTION to compel arbitration and stay action filed by Debra Bogo-Ernst on behalf of Landmark Bank. Suggestions in opposition/response due by 8/2/2021 unless otherwise directed by the court. (Bogo-Ernst, Debra)
July 14, 2021 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
July 13, 2021 Opinion or Order Filing 14 RULE 16 NOTICE. Proposed scheduling order due by 8/25/2021. Rule 26 conference due by 8/11/2021. Scheduling Conference set for 9/7/2021 09:00 AM before District Judge Brian C. Wimes. Signed on 7/13/21 by District Judge Brian C. Wimes. (Anderson, Christy)
July 13, 2021 Opinion or Order Filing 13 ORDER granting #12 motion to appear pro hac vice entered by Clerk of Court. Attorney Lynn A. Toops for Susanne Pace allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
July 13, 2021 Filing 12 Motion to allow Lynn A. Toops to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7491857) filed by John F Garvey, Jr on behalf of Susanne Pace. (Garvey, John)
July 12, 2021 Opinion or Order Filing 11 ORDER granting #9 motion to appear pro hac vice entered by Clerk of Court. Attorney Debra Bogo-Ernst for Landmark Bank allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
July 12, 2021 Opinion or Order Filing 10 ORDER granting #8 motion to appear pro hac vice entered by Clerk of Court. Attorney Lucy L. Holifield for Landmark Bank allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
July 12, 2021 Filing 9 Motion to allow Debra Bogo-Ernst to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7489943) filed by Jason C. Smith on behalf of Landmark Bank. (Smith, Jason)
July 12, 2021 Filing 8 Motion to allow Lucy L. Holifield to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7489908) filed by Jason C. Smith on behalf of Landmark Bank. (Smith, Jason)
June 17, 2021 Opinion or Order Filing 7 ORDER granting Defendant's motion for extension of time. (Doc. 6). Defendant has up to and including Jule 19, 2021, to respond to Plaintiff's complaint. Signed on June 17, 2021, by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.
June 17, 2021 Filing 6 Consent MOTION for extension of time to Respond to Complaint filed by Jason C. Smith on behalf of Landmark Bank. Suggestions in opposition/response due by 7/1/2021 unless otherwise directed by the court. (Smith, Jason)
June 15, 2021 Filing 5 DISCLOSURE OF CORPORATE INTERESTS filed by Jason C. Smith on behalf of Defendant Landmark Bank.(Smith, Jason)
June 15, 2021 Filing 4 NOTICE OF REASSIGNMENT from Magistrate Judge Willie J. Epps, Jr. to District Judge Brian C. Wimes. This case shall now read 2:21-cv-04119-BCW. (Berner, Crystal)
June 11, 2021 Filing 3 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Warren, Melissa)
June 11, 2021 Opinion or Order Filing 2 ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 06/11/2021 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
June 11, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of Boone County, case number 21BA-CV01667, filed by Jason C. Smith. Filing fee $402, receipt number AMOWDC-7452357. (Attachments: #1 Exhibit A - Class Action Complaint, #2 Civil Cover Sheet Civil Cover Sheet)(Smith, Jason)
June 11, 2021 SUMMONS ISSUED as to Landmark Bank; email sent to plaintiff's counsel. (Berner, Crystal)
June 11, 2021 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to plaintiff and defendant: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 7/2/2021 unless otherwise directed by the court. (Warren, Melissa)

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Plaintiff: Susanne Pace
Represented By: John F Garvey, Jr
Represented By: Lynn A. Toops
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Defendant: Landmark Bank
Represented By: Joseph P. Bednar, Jr.
Represented By: Jason C. Smith
Represented By: Debra Bogo-Ernst
Represented By: Lucy L. Holifield
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