Allenspach-Boller et al v. United Community Bank et al
| Marianne Allenspach-Boller, Eric J Allenspach and Reliable Machine & Engineering, Inc. |
| Janet Foster, Marla Kephart and United Community Bank |
| 5:2019cv06073 |
| May 30, 2019 |
| US District Court for the Western District of Missouri |
| Greg Kays |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 27
REPLY SUGGESTIONS to motion re #7 MOTION to dismiss for lack of jurisdiction filed by Jennifer A. Donnelli on behalf of Defendant Marla Kephart. (Related document(s) #7 ) (Donnelli, Jennifer)
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Filing 26
REPLY SUGGESTIONS to motion re #9 MOTION to dismiss for lack of jurisdiction filed by Jennifer A. Donnelli on behalf of Defendant Janet Foster. (Related document(s) #9 ) (Donnelli, Jennifer)
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Filing 25
SCHEDULING ORDER: Discovery due by 6/1/2020. Dispositive Motions due by 7/2/2020. Pretrial Conference set for 1/4/2021 10:00 AM via telephone conference initiated by Plaintiff's counsel. Jury Trial set for 2/23/2021 08:00 AM in Courtroom 8D, Kansas City (DGK) before District Judge Greg Kays. Signed on 7/26/19 by District Judge Greg Kays. (Strodtman, Tracy)
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Filing 24
REPLY SUGGESTIONS to motion re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jennifer A. Donnelli on behalf of Defendant United Community Bank. (Related document(s) #5 ) (Donnelli, Jennifer)
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Filing 23
REPORT of Rule 26(f) planning meeting. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Rhyne, Richard)
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Filing 22
CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Richard D. Rhyne on behalf of Plaintiffs Eric J Allenspach, Marianne Allenspach-Boller, Reliable Machine & Engineering, Inc..(Rhyne, Richard)
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Filing 21
CERTIFICATE OF SERVICE by Janet Foster, Marla Kephart, United Community Bank of Initial Disclosures filed by Jennifer A. Donnelli on behalf of Defendants Janet Foster, Marla Kephart, United Community Bank.(Donnelli, Jennifer)
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Filing 20
ORAL ORDER MAP mediation conference set for 10/3/2019 at 09:30 AM in Courtroom 6E, Kansas City (LMC) before Magistrate Judge Lajuana M. Counts. The parties are directed to review Judge Counts' Standing Order for MAP Mediations and Settlement Conferences located on the Court's website at https://www.mow.uscourts.gov/judges/counts and comply with its directives. Furthermore, the parties are directed to review the MAP General Order found on the Mediation and Assessment Program section of the Court's website. The parties are directed to contact chambers forthwith if they believe the mediation conference will exceed half-a-day. Signed on July 16, 2019 by Magistrate Judge Lajuana M. Counts. This is a TEXT ONLY ENTRY. No document is attached. (Clinton, Erica)
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Filing 19
ORDER granting #18 motion for leave to file excess pages. Signed on 7/12/19 by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
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Filing 18
Consent MOTION for leave to file excess pages for suggestions in opposition to motion to dismiss filed by Richard D. Rhyne on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/26/2019 unless otherwise directed by the court. (Rhyne, Richard)
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Filing 17
SUGGESTIONS in opposition re #7 MOTION to dismiss for lack of jurisdiction , #9 MOTION to dismiss for lack of jurisdiction , #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Richard D. Rhyne on behalf of Plaintiffs Eric J Allenspach, Marianne Allenspach-Boller, Reliable Machine & Engineering, Inc.. Reply suggestions due by 7/26/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Related document(s) #7 , #9 , #5 ) (Rhyne, Richard)
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Filing 16
ORDER granting #15 motion for extension of time to file response/reply re #7 MOTION to dismiss for lack of jurisdiction, #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #9 MOTION to dismiss for lack of jurisdiction. Suggestions in opposition/response due by 7/12/2019 unless otherwise directed by the court. No further extensions will be granted absent extraordinary circumstances. Signed on 7/1/19 by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
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Filing 15
Second MOTION for extension of time to file response/reply as to #7 MOTION to dismiss for lack of jurisdiction , #9 MOTION to dismiss for lack of jurisdiction , #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Richard D. Rhyne on behalf of All Plaintiffs. Suggestions in opposition/response due by 7/11/2019 unless otherwise directed by the court. (Related document(s) #7 , #9 , #5 ) (Rhyne, Richard)
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Filing 14
DISCLOSURE OF CORPORATE INTERESTS filed by Richard D. Rhyne on behalf of Plaintiffs Eric J Allenspach, Marianne Allenspach-Boller, Reliable Machine & Engineering, Inc..(Rhyne, Richard)
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Filing 13
ORDER granting #12 motion for extension of time. Plaintiffs' response is due by 7/5/2019 unless otherwise directed by the court. Signed on 6/13/19 by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
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Filing 12
MOTION for extension of time to file Suggestions in Opposition to Defendants Motions to Dismiss filed by Richard D. Rhyne on behalf of All Plaintiffs. Suggestions in opposition/response due by 6/27/2019 unless otherwise directed by the court. (Rhyne, Richard)
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Filing 11
DISCLOSURE OF CORPORATE INTERESTS filed by Jennifer A. Donnelli on behalf of Defendant United Community Bank.(Donnelli, Jennifer)
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Filing 10
SUGGESTIONS in support re #9 MOTION to dismiss for lack of jurisdiction filed by Jennifer A. Donnelli on behalf of Defendant Janet Foster. (Attachments: #1 Exhibit A)(Related document(s) #9 ) (Donnelli, Jennifer)
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Filing 9
MOTION to dismiss for lack of jurisdiction filed by Jennifer A. Donnelli on behalf of Janet Foster. Suggestions in opposition/response due by 6/20/2019 unless otherwise directed by the court. (Donnelli, Jennifer)
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Filing 8
SUGGESTIONS in support re #7 MOTION to dismiss for lack of jurisdiction filed by Jennifer A. Donnelli on behalf of Defendant Marla Kephart. (Attachments: #1 Exhibit A)(Related document(s) #7 ) (Donnelli, Jennifer)
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Filing 7
MOTION to dismiss for lack of jurisdiction filed by Jennifer A. Donnelli on behalf of Marla Kephart. Suggestions in opposition/response due by 6/20/2019 unless otherwise directed by the court. (Donnelli, Jennifer)
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Filing 6
SUGGESTIONS in support re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jennifer A. Donnelli on behalf of Defendant United Community Bank. (Related document(s) #5 ) (Donnelli, Jennifer)
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Filing 5
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jennifer A. Donnelli on behalf of United Community Bank. Suggestions in opposition/response due by 6/20/2019 unless otherwise directed by the court. (Donnelli, Jennifer)
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Filing 4
RULE 16 NOTICE. Rule 26 conference due by 7/8/2019. Proposed scheduling order due by 7/22/2019. Signed on 6/6/19 by District Judge Greg Kays. (Strodtman, Tracy)
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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 United States Magistrate Judge Lajuana M. Counts. (Attachments: #1 MAP General Order)(Woods, Gloria)
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Filing 2
NOTICE of appearance by Edward Dean Greim on behalf of Janet Foster, Marla Kephart, United Community Bank (Attorney Edward Dean Greim added to party Janet Foster(pty:dft), Attorney Edward Dean Greim added to party Marla Kephart(pty:dft), Attorney Edward Dean Greim added to party United Community Bank(pty:dft))(Greim, Edward)
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Filing 1
NOTICE OF REMOVAL from Circuit Court of Caldwell County County, case number 19CL-CC00016, filed by Jennifer A. Donnelli on behalf of Marla Kephart, United Community Bank, Janet Foster. Filing fee $ 400, receipt number AMOWDC-6334338. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Donnelli, Jennifer)
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