United Community Bank v. Lathrop GPM LLP
Plaintiff: United Community Bank
Defendant: Lathrop GPM LLP
Case Number: 4:2023cv00910
Filed: December 13, 2023
Court: US District Court for the Western District of Missouri
Presiding Judge: Greg Kays
Referring Judge: Beth Phillips
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Conversion
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2024 Filing 9 RESPONSE to motion re #6 MOTION to dismiss for lack of jurisdiction and Suggestions in Support filed by Michael Dale Pospisil on behalf of Plaintiff United Community Bank. Reply suggestions due by 2/6/2024 unless otherwise directed by the court. (Pospisil, Michael)
January 9, 2024 Filing 8 NOTICE of appearance by Carrie Savage on behalf of Lathrop GPM LLP (Attorney Carrie Savage added to party Lathrop GPM LLP(pty:dft))(Savage, Carrie)
January 9, 2024 Filing 7 DISCLOSURE OF CORPORATE INTERESTS filed by Phillip G Greenfield on behalf of Defendant Lathrop GPM LLP.(Greenfield, Phillip)
January 9, 2024 Filing 6 MOTION to dismiss for lack of jurisdiction and Suggestions in Support filed by Phillip G Greenfield on behalf of Lathrop GPM LLP. Suggestions in opposition/response due by 1/23/2024 unless otherwise directed by the court. (Attachments: #1 Affidavit Declaration of Robert Zisk)(Attorney Phillip G Greenfield added to party Lathrop GPM LLP(pty:dft))(Greenfield, Phillip)
January 2, 2024 Filing 5 RETURN OF SERVICE of complaint executed by United Community Bank. Lathrop GPM LLP served on 12/19/2023, answer due 1/9/2024. (Swift, Matthew)
December 19, 2023 Filing 4 NOTICE OF REASSIGNMENT from Chief District Judge Beth Phillips to District Judge Greg Kays. Chief Judge Phillips no longer associated with this case. Please note the new case number: 23-910-CV-W-DGK. (Melvin, Greg)
December 19, 2023 Opinion or Order Filing 3 ORDER TRANSFERRING CASE. Pursuant to Local Rule 83.9, and with Judge Kays's consent, this case is transferred to Judge Kays for all further proceedings. Signed on 12/19/23 by Chief District Judge Beth Phillips. (Cordell, Annette)
December 15, 2023 SUMMONS ISSUED as to Lathrop GPM LLP. (Grube, Cheyenne)
December 13, 2023 Filing 2 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 outside neutral category I. (Attachments: #1 MAP General Order)(Woods, Gloria)
December 13, 2023 Filing 1 COMPLAINT against Lathrop GPM LLP filed by Michael Dale Pospisil on behalf of United Community Bank. Filing fee $405, receipt number AMOWDC-8757293. Service due by 3/12/2024 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet, #6 Corporate Disclosure Statement)(Pospisil, Michael)

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Plaintiff: United Community Bank
Represented By: Michael Dale Pospisil
Represented By: Matthew Swift
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Defendant: Lathrop GPM LLP
Represented By: Phillip G Greenfield
Represented By: Carrie Savage
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