Heavey v. State Farm Bank, F.S.B.
Plaintiff: Stephen J. Heavey
Defendant: State Farm Bank, F.S.B.
Case Number: 3:2019cv05041
Filed: May 23, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Roseann Ketchmark
Nature of Suit: Insurance
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2019 Filing 17 CERTIFICATE OF SERVICE by State Farm Bank, F.S.B. of mailing Defendant's Rule 26(a)(1) Disclosures filed by Monte P. Clithero on behalf of Defendant State Farm Bank, F.S.B..(Clithero, Monte)
July 17, 2019 NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
July 16, 2019 Filing 16 DESIGNATION OF MEDIATOR naming Dan Nelson(Sherman, Paul)
July 11, 2019 Filing 15 DESIGNATION OF MEDIATOR naming Dan R. Nelson(Sherman, Paul)
June 6, 2019 Filing 14 NOTICE OF REMOVAL THIRD AMENDED from Lawrence County, case number 19LW-CC00044, filed by Monte P. Clithero on behalf of State Farm Bank, F.S.B.. Filing fee $ 400, receipt number AMOWDC-6326895. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Clithero, Monte)
May 30, 2019 Opinion or Order Filing 13 THIRD ORDER TO SHOW CAUSE. The Court ORDERS Defendant to file a Third Amended Notice of Removal or show cause why the case should not be remanded to state court for lack of subject-matter jurisdiction by June 13, 2019. If Defendant's response does not provide answers to the questions stated herein sufficient to establish diversity of citizenship, the case will be remanded to state court without further opportunities to cure. Signed on 5/30/2019 by District Judge Roseann Ketchmark. (Phillips, Caleb)
May 29, 2019 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)
May 28, 2019 Filing 12 NOTICE OF REMOVAL SECOND AMENDED from Lawrence County, case number 19LW-CC00044, filed by Monte P. Clithero on behalf of State Farm Bank, F.S.B.. Filing fee $ 400, receipt number AMOWDC-6326895. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Clithero, Monte)
May 28, 2019 Opinion or Order Filing 11 SECOND ORDER TO SHOW CAUSE. The Court ORDERS Defendant to file a Second Amended Notice of Removal or show cause why the case should not be remanded to state court for lack of subject-matter jurisdiction by 6/7/2019. Signed on 5/28/2019 by District Judge Roseann Ketchmark. (Phillips, Caleb)
May 28, 2019 Opinion or Order Filing 10 ORDER granting 7 motion to amend/correct Notice of Removal. Signed on 5/28/2019 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
May 28, 2019 Filing 9 NOTICE OF REMOVAL AMENDED from Lawrence County, case number 19LW-CC00044, filed by Monte P. Clithero on behalf of State Farm Bank, F.S.B.. Filing fee $ 400, receipt number AMOWDC-6326895. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Clithero, Monte)
May 28, 2019 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 5/24/2019 as Document No. 7, Motion to Amend/Correct Notice of Removal. The document and attachments have been deleted as the incorrect event was used when filing the document. Counsel has been contacted and will refile the document using the correct event under Complaints and Other Initiating Documents. This is a text entry only - no document is attached. (Keller, Jeanne)
May 24, 2019 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Monte P. Clithero on behalf of Defendant State Farm Bank, F.S.B..(Clithero, Monte)
May 24, 2019 Filing 7 MOTION to amend/correct Notice of Removal filed by Monte P. Clithero on behalf of State Farm Bank, F.S.B.. Suggestions in opposition/response due by 6/7/2019 unless otherwise directed by the court. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Clithero, Monte)
May 24, 2019 Opinion or Order Filing 6 ORDER TO SHOW CAUSE. The Court ORDERS Defendant to file an Amended Notice of Removal or show cause why the case should not be remanded to state court for lack of subject-matter jurisdiction by 6/7/2019. Signed on 5/24/2019 by District Judge Roseann Ketchmark. (Phillips, Caleb)
May 23, 2019 Opinion or Order Filing 5 RULE 16 NOTICE. Proposed scheduling order due by 7/7/2019. Rule 26 conference due by 6/23/2019. Signed on 5/23/2019 by District Judge Roseann Ketchmark. (Stout, Courtney)
May 23, 2019 Filing 4 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)(Siegert, Karen)
May 23, 2019 Filing 3 AFFIDAVIT of Filing by State Farm Bank, F.S.B.. (Attachments: #1 Exhibit, #2 Exhibit)(Clithero, Monte)
May 23, 2019 Filing 2 ANSWER to Complaint with Jury Demand on behalf of State Farm Bank, F.S.B..(Clithero, Monte)
May 23, 2019 Filing 1 NOTICE OF REMOVAL from Lawrence County, case number 19LW-CC00044, State Farm Bank, F.S.B.. Filing fee $ 400, receipt number AMOWDC-6326895. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Clithero, Monte)

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Defendant: State Farm Bank, F.S.B.
Represented By: Monte P. Clithero
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Plaintiff: Stephen J. Heavey
Represented By: Paul F. Sherman
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