First State Bank v. Tri State Ag Services, LLC et al
Plaintiff: First State Bank
Defendant: Tri State Ag Services, LLC and James P. Bunker
Case Number: 4:2021cv03331
Filed: December 17, 2021
Court: US District Court for the District of Nebraska
Presiding Judge: Susan M Bazis
Referring Judge: John M Gerrard
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2022 Filing 21 TEXT ORDER granting Motion for Admission Pro Hac Vice #18 for attorney Amy K. Weber. Ordered by Deputy Clerk. (JLS)
February 10, 2022 Filing 20 Certificate of Service by Attorney Brent A. Meyer on behalf of Defendants James P. Bunker, Tri State Ag Services, LLC.(Meyer, Brent)
February 10, 2022 Filing 19 NOTICE of Service of Rule 26(a)(1) Initial Disclosures by Attorney Elizabeth A. Luebbert on behalf of Plaintiff First State Bank (Luebbert, Elizabeth)
February 9, 2022 Filing 18 MOTION for Admission Pro Hac Vice on behalf of Defendants Filing fee $ 100, receipt number ANEDC-4573649 by Attorney Amy K. Weber on behalf of Defendant James P. Bunker.(Weber, Amy)
February 9, 2022 Opinion or Order Filing 17 FINAL PROGRESSION ORDER - Depositions due 9/23/22. The trial and pretrial conference will not be set at this time. A status conference to discuss case progression, the parties' interest in settlement, and the trial and pretrial conference settings will be held with the undersigned magistrate judge by telephone on September 22, 2022 at 11:00 a.m. Counsel shall use the conferencing instructions assigned to this case to participate in the conference. (Filing No. #12 .) Ordered by Magistrate Judge Susan M. Bazis. (LKO)
February 9, 2022 Opinion or Order Filing 16 PROTECTIVE ORDER. Ordered by Magistrate Judge Susan M. Bazis. (LAC)
February 7, 2022 Filing 15 REPORT of Rule 26(f) Planning Meeting by Attorney Elizabeth A. Luebbert on behalf of Plaintiff First State Bank.(Luebbert, Elizabeth)
January 12, 2022 Filing 14 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Other Affiliate James P. Bunker for Tri State Ag Services, LLC. by Attorney Brent A. Meyer on behalf of Defendants Tri State Ag Services, LLC, James P. Bunker.(Meyer, Brent)
January 11, 2022 Opinion or Order Filing 13 SCHEDULING ORDER - Rule 26 Meeting Report Deadline set for 2/10/2022. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
January 11, 2022 Opinion or Order Filing 12 RESTRICTED TELEPHONE CONFERENCE INSTRUCTIONS AND ORDER. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 5.2(e). Ordered by Magistrate Judge Susan M. Bazis. (RMW)
January 11, 2022 Filing 11 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Tri State Ag Services, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM)
January 10, 2022 Filing 10 ANSWER to Complaint and Affirmative Defenses by James P. Bunker, Tri State Ag Services, LLC (Meyer, Brent)
December 31, 2021 Filing 9 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent First Gothenburg Bancshares, Inc., Corporate Parent Schweser Capital LLC, Corporate Parent Betty Loewenstein Family Trust, Other Affiliate Nebraska Bankshares, Inc. for First State Bank. by Attorney Elizabeth A. Luebbert on behalf of Plaintiffs First State Bank, First Gothenburg Bancshares, Inc., Schweser Capital LLC, Betty Loewenstein Family Trust, Nebraska Bankshares, Inc..(Luebbert, Elizabeth)
December 28, 2021 Filing 8 SUMMONS Returned Executed upon defendant James P. Bunker on 12/20/2021. (Swanson, Donald)
December 28, 2021 Filing 7 SUMMONS Returned Executed upon defendant Tri State Ag Services, LLC on 12/20/2021. (Swanson, Donald)
December 17, 2021 Filing 6 Summons Issued as to defendant James P. Bunker and Tri State Ag Services, LLC regarding Complaint #1 . YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LAC)
December 17, 2021 Filing 5 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff First State Bank. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(LAC)
December 17, 2021 Filing 4 TEXT NOTICE OF JUDGES ASSIGNED: Judge John M. Gerrard and Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LAC)
December 17, 2021 Filing 3 Summons Requested as to regarding Complaint,, #1 . (Luebbert, Elizabeth)
December 17, 2021 Filing 2 Summons Requested as to regarding Complaint,, #1 . (Luebbert, Elizabeth)
December 17, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402, receipt number ANEDC-4540465), by Attorney Elizabeth A. Luebbert on behalf of First State Bank (Attachments: #1 Exhibit A. Loan Agreement, #2 Exhibit B. Loan Agreement, #3 Exhibit C. Note, #4 Exhibit D. Security Agreement, #5 Exhibit E. Security Agreement, #6 Exhibit F. Note, #7 Exhibit G. Security Agreement, #8 Exhibit H. UCC, #9 Exhibit I. Guaranty, #10 Exhibit J. Guaranty, #11 Exhibit K. Redacted Indictment)(Luebbert, Elizabeth)

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Plaintiff: First State Bank
Represented By: Donald L. Swanson
Represented By: Elizabeth A. Luebbert
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Defendant: Tri State Ag Services, LLC
Represented By: Brent A. Meyer
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Defendant: James P. Bunker
Represented By: Amy K. Weber
Represented By: Brent A. Meyer
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