Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
Plaintiff: Kristi Constantine
Defendant: Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Case Number: 6:2018cv03282
Filed: September 4, 2018
Court: US District Court for the Western District of Missouri
Presiding Judge: Lajuana M Counts
Referring Judge: Roseann Ketchmark
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2018 Opinion or Order Filing 26 FIRST AMENDED SCHEDULING ORDER: Status Conference set for 9/6/2019 01:00 PM in (VJC), Springfield before District Judge Roseann Ketchmark. Discovery due by 10/7/2019. Dispositive Motions due by 11/8/2019. Initial Telephone Pretrial Conference set for 3/12/2020 10:30 AM Chambers before District Judge Roseann Ketchmark. Final Telephone Pretrial Conference set for 4/9/2020 10:30 AM Chambers before District Judge Roseann Ketchmark. Jury Trial set for 4/13/2020 08:30 AM in (VJC), Springfield before District Judge Roseann Ketchmark. Signed on 11/2/2018 by District Judge Roseann Ketchmark. (Stout, Courtney)
November 2, 2018 Filing 25 Amended PROPOSED SCHEDULING ORDER by Kristi Constantine. (Allen, Nickolas)
October 31, 2018 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)
October 30, 2018 Filing 24 DESIGNATION OF MEDIATOR naming Ron Mitchell(Allen, Nickolas)
October 30, 2018 Opinion or Order Filing 23 SCHEDULING ORDER: Status Conference set for 4/5/2019 01:00 PM in Courtroom 2, Springfield (VJC) before District Judge Roseann Ketchmark. Discovery due by 4/27/2019. Dispositive Motions due by 5/27/2019. Initial Pretrial Conference set for 11/1/2019 01:30 PM Courtroom 2, Springfield (VJC) before District Judge Roseann Ketchmark. Final Pretrial Telephone Conference set for 12/5/2019 01:30 PM in Chambers via telephone before District Judge Roseann Ketchmark. Jury Trial set for 12/9/2019 08:30 AM in Courtroom 2, Springfield (VJC) before District Judge Roseann Ketchmark.The parties are permitted to file a revised proposed scheduling order that complies with Local Rule 26.1(c)(2) within five days from the date of this Order if they wish to seek more than the provided time to complete discovery.Signed on 10/30/2019 by District Judge Roseann Ketchmark. (Phillips, Caleb)
October 29, 2018 Filing 22 Joint PROPOSED SCHEDULING ORDER by Kristi Constantine. (Duncan, Nathan)
October 29, 2018 Filing 21 NOTICE of appearance by Camber Jones on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank (Attorney Camber Jones added to party Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank(pty:dft))(Jones, Camber)
October 26, 2018 Opinion or Order Filing 20 ORDER on protective order after considering submissions from by all parties with modifications by the Court. Signed on 10/26/2018 by District Judge Roseann Ketchmark. (Stout, Courtney) Modified on 10/26/2018 (Stout, Courtney).
October 26, 2018 Filing 19 MOTION for protective order and Order Pursuant to Federal Rule of Evidence 502(d) filed by Rodney H. Nichols on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank, Simmons First National Corporation. Suggestions in opposition/response due by 11/9/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Attorney Rodney H. Nichols added to party Simmons First National Corporation(pty:dft))(Nichols, Rodney)
October 22, 2018 Filing 18 SUGGESTIONS in opposition re #16 MOTION to dismiss party filed by Nickolas W Allen on behalf of Plaintiff Kristi Constantine. Reply suggestions due by 11/5/2018 unless otherwise directed by the court. (Related document(s) #16 ) (Allen, Nickolas)
October 11, 2018 SUMMONS REISSUED as to Basil Minor, and emailed to Plaintiff's counsel. (Keller, Jeanne)
October 9, 2018 Filing 17 SUGGESTIONS in support re #16 MOTION to dismiss party filed by Jason C. Smith on behalf of Defendant Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank. (Related document(s) #16 ) (Smith, Jason)
October 9, 2018 Filing 16 MOTION to dismiss party filed by Jason C. Smith on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank. Suggestions in opposition/response due by 10/23/2018 unless otherwise directed by the court. (Smith, Jason)
October 9, 2018 Filing 15 ANSWER to #13 Amended Complaint on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank.(Smith, Jason)
September 25, 2018 Filing 14 CERTIFICATE OF SERVICE by Kristi Constantine filed by Nickolas W Allen on behalf of Plaintiff Kristi Constantine.(Allen, Nickolas)
September 25, 2018 Filing 13 AMENDED COMPLAINT against Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank filed by Craig R. Heidemann on behalf of Kristi Constantine.(Heidemann, Craig)
September 25, 2018 Opinion or Order Filing 12 ORDER granting #11 unopposed motion for leave to join additional parties and for leave to file first amended complaint. Signed on 9/25/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
September 25, 2018 Filing 11 MOTION for leave to file First Amended Compliant and Join Additional Parties filed by Craig R. Heidemann on behalf of Kristi Constantine. Suggestions in opposition/response due by 10/9/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Heidemann, Craig)
September 25, 2018 Filing 10 NOTICE of appearance by Nickolas W Allen on behalf of Kristi Constantine (Attorney Nickolas W Allen added to party Kristi Constantine(pty:pla))(Allen, Nickolas)
September 25, 2018 Filing 9 NOTICE of appearance by Nathan Duncan on behalf of Kristi Constantine (Attorney Nathan Duncan added to party Kristi Constantine(pty:pla))(Duncan, Nathan)
September 19, 2018 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)
September 13, 2018 Opinion or Order Filing 8 RULE 16 NOTICE. Proposed scheduling order due by 10/27/2018. Rule 26 conference due by 10/13/2018. Signed on 9/13/2018 by District Judge Roseann Ketchmark. (Stout, Courtney)
September 13, 2018 SUMMONS ISSUED as to Basil Minor (emailed to plaintiff's counsel for service). (Siegert, Karen)
September 7, 2018 Opinion or Order Filing 7 ORDER granting #5 Defendant Simmons Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant's answer or other responsive pleading is due on 9/25/2018. Signed on 9/7/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney)
September 7, 2018 Filing 6 NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to District Judge Roseann Ketchmark. Please note the new case number: 18-3282-CV-S-RK. (Melvin, Greg)
September 7, 2018 Filing 5 MOTION for extension of time Defendant Simmons Bank's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint filed by Jason C. Smith on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank. Suggestions in opposition/response due by 9/21/2018 unless otherwise directed by the court. (Smith, Jason)
September 7, 2018 Filing 4 DISCLOSURE OF CORPORATE INTERESTS filed by Jason C. Smith on behalf of Defendant Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank.(Smith, Jason)
September 5, 2018 Filing 3 NOTICE of appearance by Rodney H. Nichols on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank (Attorney Rodney H. Nichols added to party Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank(pty:dft))(Nichols, Rodney)
September 5, 2018 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 an outside mediator. (Attachments: #1 MAP General Order)(Keller, Jeanne)
September 5, 2018 NOTICE OF MAGISTRATE ASSIGNMENT emailed to counsel for Plaintiff, and Defendant Simmons Bank. This is a docket entry only. No document is attached. Magistrate Return due by 9/26/2018 unless otherwise directed by the court. (Keller, Jeanne)
September 4, 2018 Filing 1 NOTICE OF REMOVAL of Civil Action to Federal Court from Greene County Circuit Court County, case number 1831-CC01021, filed by Jason C. Smith on behalf of Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank. Filing fee $ 400, receipt number AMOWDC-5922928. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Smith, Jason)

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Defendant: Basil Minor
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Defendant: Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank
Represented By: Jason C. Smith
Represented By: Rodney H. Nichols
Represented By: Camber Jones
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Defendant: Simmons First National Corporation
Represented By: Rodney H. Nichols
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Plaintiff: Kristi Constantine
Represented By: Nathan Duncan
Represented By: Nickolas W Allen
Represented By: Craig R. Heidemann
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