Blue Ridge Bank and Trust Co., et al v. ITM TwentyFirst, LLC et al
| Blue Ridge Bank & Trust Co. and The Midwest Trust Company |
| ITM TwentyFirst, LLC and Massachusetts Mutual Life Insurance Company |
| 4:2019cv00436 |
| June 5, 2019 |
| US District Court for the Western District of Missouri |
| Fernando J Gaitan |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 REPLY SUGGESTIONS to motion re #17 MOTION to remand filed by Alex Michael Johnson on behalf of Plaintiffs Blue Ridge Bank & Trust Co., The Midwest Trust Company. (Related document(s) #17 ) (Johnson, Alex) |
Filing 33
SCHEDULING ORDER: Discovery due by 1/31/2020. Dispositive Motions due by 3/6/2020. Status Report due by 12/20/2019. Please see text of order for additional deadlines. Trial to be set by future order. Signed on 7/26/2019 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn) (Main Document 33 replaced on 7/26/2019) (Shawver, Marylynn).
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| Filing 32 Amended PROPOSED SCHEDULING ORDER by Blue Ridge Bank & Trust Co., The Midwest Trust Company. (Johnson, Alex) |
| Filing 31 SUGGESTIONS in opposition re #20 MOTION to amend/correct #1 Notice of Removal, filed by Alex Michael Johnson on behalf of Plaintiffs Blue Ridge Bank & Trust Co., The Midwest Trust Company. Reply suggestions due by 8/7/2019 unless otherwise directed by the court. (Related document(s) #20 ) (Johnson, Alex) |
| Filing 30 Joint PROPOSED SCHEDULING ORDER by Blue Ridge Bank & Trust Co., The Midwest Trust Company. (Johnson, Alex) |
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Filing 29
ORDER granting #28 motion for extension of time. Reply suggestions to #14 MOTION to dismiss for lack of jurisdiction due by 8/12/2019 unless otherwise directed by the court. Signed on 7/19/19 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
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| Filing 28 Joint MOTION for extension of time to File Rely Suggestions in Further Support of Its Motion to Dismiss for Lack of Personal Jurisdiction and Brief Memorandum in Support filed by Molly Brown Bartalos on behalf of ITM TwentyFirst, LLC. Suggestions in opposition/response due by 8/2/2019 unless otherwise directed by the court. (Bartalos, Molly) |
| Filing 27 SUGGESTIONS in opposition re #17 MOTION to remand filed by Molly Brown Bartalos on behalf of Defendant ITM TwentyFirst, LLC. Reply suggestions due by 7/31/2019 unless otherwise directed by the court. (Related document(s) #17 ) (Bartalos, Molly) |
| Filing 26 SUGGESTIONS in opposition re #17 MOTION to remand filed by Vanessa Scorcia Herman on behalf of Defendant Massachusetts Mutual Life Insurance Company. Reply suggestions due by 7/31/2019 unless otherwise directed by the court. (Related document(s) #17 ) (Herman, Vanessa) |
| Filing 25 DISCLOSURE OF CORPORATE INTERESTS filed by Alex Michael Johnson on behalf of Plaintiffs Blue Ridge Bank & Trust Co., The Midwest Trust Company.(Johnson, Alex) |
| Filing 24 SUGGESTIONS in opposition re #14 MOTION to dismiss for lack of jurisdiction filed by David Lewis Ballew on behalf of Plaintiffs Blue Ridge Bank & Trust Co., The Midwest Trust Company. Reply suggestions due by 7/29/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Related document(s) #14 ) (Attorney David Lewis Ballew added to party Blue Ridge Bank & Trust Co.(pty:pla), Attorney David Lewis Ballew added to party The Midwest Trust Company(pty:pla))(Ballew, David) |
| Filing 23 ANSWER to Complaint on behalf of Massachusetts Mutual Life Insurance Company. (Attachments: #1 Exhibit A - Reduction Notice, #2 Exhibit B - Complaint Response)(Herman, Vanessa) |
| Filing 22 DEMAND for Trial by Jury by Blue Ridge Bank & Trust Co., The Midwest Trust Company. (Johnson, Alex) |
| Filing 21 SUGGESTIONS in support re #20 MOTION to amend/correct #1 Notice of Removal, filed by Vanessa Scorcia Herman on behalf of Defendant Massachusetts Mutual Life Insurance Company. (Attachments: #1 Exhibit 1 - Amended Notice of Removal)(Related document(s) #20 ) (Herman, Vanessa) |
| Filing 20 MOTION to amend/correct #1 Notice of Removal, filed by Vanessa Scorcia Herman on behalf of Massachusetts Mutual Life Insurance Company. Suggestions in opposition/response due by 7/24/2019 unless otherwise directed by the court. (Related document(s) #1 ) (Herman, Vanessa) |
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Filing 19
ORDER granting #13 Motion for Extension of Time to file Answer/Responsive pleading. Defendant ITM TwentyFirst, LLC answer due 7/1/2019. The Court will treat the previously-filed Motion to Dismiss #14 as timely filed. Signed on 7/8/19 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
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| Filing 18 SUGGESTIONS in support re #17 MOTION to remand filed by Alex Michael Johnson on behalf of Plaintiffs Blue Ridge Bank & Trust Co., The Midwest Trust Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Related document(s) #17 ) (Johnson, Alex) |
| Filing 17 MOTION to remand filed by Alex Michael Johnson on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/17/2019 unless otherwise directed by the court. (Attorney Alex Michael Johnson added to party Blue Ridge Bank & Trust Co.(pty:pla), Attorney Alex Michael Johnson added to party The Midwest Trust Company(pty:pla))(Johnson, Alex) |
| Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by Molly Brown Bartalos on behalf of Defendant ITM TwentyFirst, LLC.(Bartalos, Molly) |
| Filing 15 SUGGESTIONS in support re #14 MOTION to dismiss for lack of jurisdiction filed by Molly Brown Bartalos on behalf of Defendant ITM TwentyFirst, LLC. (Related document(s) #14 ) (Bartalos, Molly) |
| Filing 14 MOTION to dismiss for lack of jurisdiction filed by Molly Brown Bartalos on behalf of ITM TwentyFirst, LLC. Suggestions in opposition/response due by 7/15/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Bartalos, Molly) |
| Filing 13 MOTION for extension of time to Answer or otherwise Respond to Complaint and Brief Memorandum in Support filed by Molly Brown Bartalos on behalf of ITM TwentyFirst, LLC. Suggestions in opposition/response due by 7/3/2019 unless otherwise directed by the court. (Bartalos, Molly) |
| Filing 12 NOTICE of appearance by Brian "Ian" M. Bartalos on behalf of ITM TwentyFirst, LLC (Attorney Brian "Ian" M. Bartalos added to party ITM TwentyFirst, LLC(pty:dft))(Bartalos, Brian "Ian") |
| Filing 11 NOTICE of appearance by Molly Brown Bartalos on behalf of ITM TwentyFirst, LLC (Attorney Molly Brown Bartalos added to party ITM TwentyFirst, LLC(pty:dft))(Bartalos, Molly) |
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Filing 10
ORDER granting #8 & #9 motion to appear pro hac vice entered by Clerk of Court. Attorneys Eric F. Au and Nolan B. Tully for Massachusetts Mutual Life Insurance Company 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. (Geiser, Angel)
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| Filing 9 Motion to allow Nolan B. Tully to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6356731) filed by Vanessa Scorcia Herman on behalf of Massachusetts Mutual Life Insurance Company. (Herman, Vanessa) |
| Filing 8 Motion to allow Eric F. Au to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6356687) filed by Vanessa Scorcia Herman on behalf of Massachusetts Mutual Life Insurance Company. (Herman, Vanessa) |
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Filing 7
ORDER - The Court takes notice of the filing made on 6/11/19, Stipulation to extend time to answer or otherwise respond to complaint #6 . The Court will treat this as a motion for an extension of time to file an answer, and it is hereby GRANTED. Defendant Massachusetts Mutual Life Insurance Company answer due 7/12/2019. Signed on 6/11/19 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
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| Filing 6 STIPULATION to Extend Time to Answer or Otherwise Respond to Complaint by Massachusetts Mutual Life Insurance Company. (Herman, Vanessa) |
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Filing 5
RULE 16 NOTICE. Please see text of order. Signed on 6/5/2019 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn)
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| 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 Program Director. (Attachments: #1 MAP General Order)(Woods, Gloria) |
| Filing 3 NOTICE of appearance by J. Michael Vaughan on behalf of Massachusetts Mutual Life Insurance Company (Attorney J. Michael Vaughan added to party Massachusetts Mutual Life Insurance Company(pty:dft))(Vaughan, J.) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Vanessa Scorcia Herman on behalf of Defendant Massachusetts Mutual Life Insurance Company.(Herman, Vanessa) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri at Independence County, case number 1916-CV11940, filed by Vanessa Scorcia Herman on behalf of Massachusetts Mutual Life Insurance Company. Filing fee $ 400, receipt number AMOWDC-6343364. (Attachments: #1 Exhibit A-State Court File, #2 Exhibit B-State Court Notice, #3 Civil Cover Sheet)(Herman, Vanessa) |
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