UMB Bank, N.A. v. Benton et al
| UMB Bank, N.A. |
| Jessie Benton, Anthony Gude, Daria Lyman and Cybele McCormick |
| 4:2021cv00832 |
| November 26, 2021 |
| US District Court for the Western District of Missouri |
| Beth Phillips |
| Howard F Sachs |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 DISCLOSURE OF CORPORATE INTERESTS filed by Russell J. Shankland on behalf of Plaintiff UMB Bank, N.A..(Shankland, Russell) |
Filing 16
ORDER granting #14 and #15 The Motions to Withdraw by Attorneys John Tyner and J. Kent Emison for all Defendants are GRANTED. Signed on 1/20/22 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
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| Filing 15 MOTION to withdraw as attorney filed by J. Kent Emison on behalf of All Defendants. Suggestions in opposition/response due by 2/3/2022 unless otherwise directed by the court. (Emison, J.) |
| Filing 14 MOTION to withdraw as attorney filed by John Tyner on behalf of All Defendants. Suggestions in opposition/response due by 2/3/2022 unless otherwise directed by the court. (Tyner, John) |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer. Defendants' answer now due on or before February 21, 2022. Signed on January 20, 2022 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Accardi, Max)
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| Filing 12 MOTION for extension of time to file answer filed by Andrew Schermerhorn on behalf of Jessie Benton, Anthony Gude, Daria Lyman, Cybele McCormick. Suggestions in opposition/response due by 2/3/2022 unless otherwise directed by the court. (Schermerhorn, Andrew) |
| Filing 11 NOTICE of appearance by Andrew Schermerhorn on behalf of Jessie Benton, Anthony Gude, Daria Lyman, Cybele McCormick (Attorney Andrew Schermerhorn added to party Jessie Benton(pty:dft), Attorney Andrew Schermerhorn added to party Anthony Gude(pty:dft), Attorney Andrew Schermerhorn added to party Daria Lyman(pty:dft), Attorney Andrew Schermerhorn added to party Cybele McCormick(pty:dft))(Schermerhorn, Andrew) |
| 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) |
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Filing 10
ORDER. RULE 16 NOTICE. Proposed scheduling order due by 2/23/2022. Rule 26 conference due by 2/9/2022. Signed on 1/6/22 by Chief District Judge Beth Phillips. (Cordell, Annette)
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| Filing 9 NOTICE of appearance by John Tyner on behalf of Jessie Benton, Anthony Gude, Cybele McCormick (Attorney John Tyner added to party Jessie Benton(pty:dft), Attorney John Tyner added to party Anthony Gude(pty:dft), Attorney John Tyner added to party Cybele McCormick(pty:dft))(Tyner, John) |
| Filing 8 RETURN OF SERVICE of complaint executed by UMB Bank, N.A.. Jessie Benton served on 12/4/2021, answer due 1/31/2022. (Ruskamp, Todd) |
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Filing 7
ORDER granting #6 Motion for Extension of Time to Answer re #6 . Defendants Benton, Gude and McCormick shall have until January 31, 2022 to respond to the Complaint. Signed on December 22, 2021 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Accardi, Max)
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| Filing 6 MOTION for extension of time to file answer re #1 Complaint,,, filed by J. Kent Emison on behalf of Jessie Benton, Anthony Gude, Cybele McCormick. Suggestions in opposition/response due by 1/4/2022 unless otherwise directed by the court. (Related document(s) #1 ) (Attorney J. Kent Emison added to party Jessie Benton(pty:dft), Attorney J. Kent Emison added to party Anthony Gude(pty:dft), Attorney J. Kent Emison added to party Cybele McCormick(pty:dft))(Emison, J.) |
| Filing 5 RETURN OF SERVICE of complaint executed by UMB Bank, N.A.. Anthony Gude served on 12/16/2021, answer due 1/6/2022. (Ruskamp, Todd) |
| Filing 4 RETURN OF SERVICE of complaint executed by UMB Bank, N.A.. Cybele McCormick served on 12/6/2021, answer due 12/27/2021. (Ruskamp, Todd) |
| SUMMONS ISSUED as to Jessie Benton, Anthony Gude, Cybele McCormick. (Crocker, Susan) |
| 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)(Woods, Gloria) (Main Document 3 replaced to reflect correct Judge's initials on case number, on 11/29/2021) (Woods, Gloria). |
| Filing 2 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Howard F. Sachs, this case is randomly reassigned to Chief District Judge Beth Phillips for all further proceedings. District Judge Howard F. Sachs no longer assigned to case. Please note the new case number is 4:21-00832-CV-W-BP. This is a TEXT ONLY ENTRY. No document is attached. (Matthes Mitra, Renea) |
| Filing 1 COMPLAINT against All Defendants filed by Todd W. Ruskamp on behalf of UMB Bank, N.A.. Filing fee $402, receipt number AMOWDC-7687970. Service due by 2/24/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29)(Ruskamp, Todd) |
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