The Seymour Bank v. Finastra USA Corporation
Plaintiff: The Seymour Bank
Defendant: Finastra USA Corporation
Case Number: 6:2019cv03027
Filed: January 23, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Brian C Wimes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2019 Opinion or Order Filing 23 SCHEDULING AND BENCH TRIAL ORDER: Bench Trial set for 4/27/2020 09:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes for 2 days. Final Pretrial Teleconference set for 4/16/2020 at 2:00 p.m. Parties will be provided the conference call-in numbers via e-mail at a later date. Signed on 3/20/19 by District Judge Brian C. Wimes. (Baldwin, Joella)
March 20, 2019 Filing 22 Minute Entry. Proceedings held before District Judge Brian C. Wimes: SCHEDULING CONFERENCE held on 3/20/2019; scheduling order to issue.This is a TEXT ONLY ENTRY. No document is attached. Time in court: 10:00 a.m. to 10:10 a.m. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657. (Baldwin, Joella)
March 19, 2019 Opinion or Order Filing 21 ORDER granting #20 joint motion to appear telephonically at the Case Management (Scheduling conference) set 3/20/19 at 10:00 a.m. Counsel will be provided the conference call-in numbers via e-mail this date. Signed on 3/19/19 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached. (Baldwin, Joella)
March 18, 2019 Filing 20 Joint MOTION for hearing by Telephone filed by Bryan O. Wade on behalf of Finastra USA Corporation. Suggestions in opposition/response due by 4/1/2019 unless otherwise directed by the court. (Wade, Bryan)
March 15, 2019 Filing 19 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Bryan O. Wade on behalf of Defendant Finastra USA Corporation.(Wade, Bryan)
March 12, 2019 Filing 18 PROPOSED SCHEDULING ORDER AND BENCH TRIAL ORDER by The Seymour Bank. (Viorel, Lee)
March 12, 2019 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 3/11/2019 as Document No. 17, Proposed Scheduling Order. The document has been deleted per Administrative Procedures wherein it is stated proposed scheduling orders should not contain a signature line for the presiding judge. The proposed scheduling order should include the electronic signature of both the filing and opposing counsel. This is a text entry only - no document is attached. (Furtak, Rebecca)
March 11, 2019 Filing 17 PROPOSED SCHEDULING ORDER AND BENCH TRIAL ORDER by The Seymour Bank. (Viorel, Lee)
March 6, 2019 Filing 16 DESIGNATION OF MEDIATOR naming Stephen H. Snead of Batty, Holm, Numrich & Otto, P.C.(Viorel, Lee)
March 6, 2019 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)
March 5, 2019 Filing 15 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Lee J. Viorel on behalf of Plaintiff The Seymour Bank.(Viorel, Lee)
March 5, 2019 Filing 14 DESIGNATION OF MEDIATOR naming Stephen H. Snead of Batty, Holm, Numrich & Otto, P.C.(Viorel, Lee)
March 4, 2019 Filing 13 REPORT of Rule 26(f) planning meeting. (Viorel, Lee)
February 27, 2019 Filing 12 REPLY SUGGESTIONS to motion re #4 MOTION to compel Arbitration and to Dismiss or Stay Case filed by Bryan O. Wade on behalf of Defendant Finastra USA Corporation. (Related document(s) #4 ) (Wade, Bryan)
February 20, 2019 Filing 11 REPORT of Rule 26(f) planning meeting. (Viorel, Lee)
February 13, 2019 Filing 10 SUGGESTIONS in opposition re #4 MOTION to compel Arbitration and to Dismiss or Stay Case filed by Lee J. Viorel on behalf of Plaintiff The Seymour Bank. Reply suggestions due by 2/27/2019 unless otherwise directed by the court. (Attachments: #1 Suggestions in Opposition to the Defendant's Motion to Compel Arbitration and to Dismiss or Stay Case)(Related document(s) #4 ) (Viorel, Lee)
February 6, 2019 Filing 9 NOTICE of appearance by Robert Joseph Schaeffer, III on behalf of Finastra USA Corporation (Attorney Robert Joseph Schaeffer, III added to party Finastra USA Corporation(pty:dft))(Schaeffer, Robert)
February 6, 2019 Filing 8 DISCLOSURE OF CORPORATE INTERESTS filed by Bryan O. Wade on behalf of Defendant Finastra USA Corporation.(Wade, Bryan)
February 5, 2019 Filing 7 DISCLOSURE OF CORPORATE INTERESTS OF PLAINTIFF, THE SEYMOUR BANK PURSUANT TO RULE 7.1(a) filed by Lee J. Viorel on behalf of Plaintiff The Seymour Bank.(Viorel, Lee)
January 30, 2019 Filing 6 ANSWER to Complaint on behalf of Finastra USA Corporation.(Wade, Bryan)
January 30, 2019 Filing 5 SUGGESTIONS in support re #4 MOTION to compel Arbitration and to Dismiss or Stay Case filed by Bryan O. Wade on behalf of Defendant Finastra USA Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #4 ) (Wade, Bryan)
January 30, 2019 Filing 4 MOTION to compel Arbitration and to Dismiss or Stay Case filed by Bryan O. Wade on behalf of Finastra USA Corporation. Suggestions in opposition/response due by 2/13/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Wade, Bryan)
January 23, 2019 Opinion or Order Filing 3 RULE 16 NOTICE. Proposed scheduling order due by 3/6/2019. Rule 26 conference due by 2/20/2019. Scheduling Conference set for 3/20/2019 10:00 AM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Signed on 1/23/19 by District Judge Brian C. Wimes. (Baldwin, Joella)
January 23, 2019 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)(Siegert, Karen)
January 23, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court of Webster County, Missouri County, case number 18WE-00102, filed by Bryan O. Wade on behalf of Finastra USA Corporation. Filing fee $ 400, receipt number AMOWDC-6137390. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Wade, Bryan)

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Defendant: Finastra USA Corporation
Represented By: Bryan O. Wade
Represented By: Robert Joseph Schaeffer, III
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Plaintiff: The Seymour Bank
Represented By: Lee J. Viorel
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