Scott et al v. Union Bank and Trust Company
Plaintiff: Jeffrey Scott, Bonnie Scott and Paul F. Bender
Defendant: Union Bank and Trust Company
Case Number: 4:2023cv03126
Filed: July 11, 2023
Court: US District Court for the District of Nebraska
Presiding Judge: John M Gerrard
Referring Judge: Michael D Nelson
2 Judge: Cheryl R Zwart
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2023 Filing 16 AMENDED COMPLAINT with with jury demand Consolidated Class Action Complaint against Defendant Union Bank and Trust Company, by Attorney Tyler W. Hudson on behalf of Bonnie Scott, Jeffrey Scott, Paul F. Bender(Hudson, Tyler)
August 31, 2023 Filing 15 INDEX in support of MOTION to Stay Pending Outcome of JPML Hearing on Motion for Consolidation(13 in 4:23-cv-03126-JMG-MDN, 12 in 8:23-cv-00298-JMG-MDN), Brief, (14 in 4:23-cv-03126-JMG-MDN, 13 in 8:23-cv-00298-JMG-MDN) by Attorney Charles F. Kaplan on behalf of Defendant Union Bank and Trust Company. (Attachments: #1 Exhibit A - Declaration of James F. Monagle)Member Cases: 4:23-cv-03126-JMG-MDN, 8:23-cv-00298-JMG-MDN(Kaplan, Charles)
August 31, 2023 Filing 14 BRIEF in support of MOTION to Stay Pending Outcome of JPML Hearing on Motion for Consolidation(13 in 4:23-cv-03126-JMG-MDN, 12 in 8:23-cv-00298-JMG-MDN) by Attorney Charles F. Kaplan on behalf of Defendant Union Bank and Trust Company.Member Cases: 4:23-cv-03126-JMG-MDN, 8:23-cv-00298-JMG-MDN(Kaplan, Charles)
August 31, 2023 Filing 13 MOTION to Stay Pending Outcome of JPML Hearing on Motion for Consolidation by Attorney Charles F. Kaplan on behalf of Defendant Union Bank and Trust Company.Member Cases: 4:23-cv-03126-JMG-MDN, 8:23-cv-00298-JMG-MDN(Kaplan, Charles)
July 26, 2023 Filing 12 TEXT ORDER granting Motion for Admission Pro Hac Vice #10 for attorney Tyler J. Bean. Ordered by Deputy Clerk. (LKO)
July 25, 2023 Opinion or Order Filing 11 ORDER FOR CONSOLIDATION AND APPOINTMENT OF CO-LEAD CLASS COUNSEL - IT IS ORDERED: The plaintiffs' Motion to Consolidate Related Actions and Appoint Interim Co-Lead Class Counsel (Filing No. 6 in Case No. 4:23CV3126) is granted. The above-captioned cases are consolidated for all purposes. The Court designates Case No. 4:23CV3126 as the "Lead Case" and Case No. 8:23CV298 as a "Member Case." The Courts CM/ECF System has the capacity for "spreading" text among the consolidated cases. If properly docketed, the documents filed in the Lead Case will automatically be filed in all Member Cases. To this end, the parties are instructed to file all further documents (except as described below in subsections a. and b. of this paragraph) in the Lead Case, 4:23CV3126, Scott et al v. Union Bank and Trust Company, and to select the option "yes" in response to the System's question whether to spread the text. The plaintiffs shall file a Consolidated Amended Complaint in the Lead Case on or before September 7, 2023. Once the plaintiffs file a Consolidated Amended Complaint in the Lead Case, the Clerk of Court is directed to administratively close the Member Case. Mason Barney, Siri & Glimstad, LLP; David Almeida, Almeida Law Group LLC; and Tyler Hudson, Wagstaff & Cartmell, LLP; are appointed as Interim Co-Lead Class Counsel. Ordered by Magistrate Judge Michael D. Nelson. (TCL)
July 24, 2023 Filing 10 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4906221 by Attorney Tyler J. Bean on behalf of Plaintiffs Bonnie Scott, Jeffrey Scott.(Bean, Tyler)
July 17, 2023 Opinion or Order Filing 9 REASSIGNMENT ORDER - In the interest of judicial economy, this case is reassigned to Senior District Judge John M. Gerrard for disposition and assigned to Magistrate Michael D. Nelson for judicial supervision. IT IS SO ORDERED. Ordered by Chief Judge Robert F. Rossiter, Jr. (TCL)
July 17, 2023 Opinion or Order Filing 8 ORDER - This matter is before the court on the court's own motion pursuant to 28 U.S.C. 455(a), which states: "Any... judge... of the United States shall disqualify [her]self in any proceeding in which [her] impartiality might reasonably be questioned." Upon review of the complaint in the above-designated case, the undersigned judge shall, and hereby does, recuse herself pursuant to 28 U.S.C. 455(a). The clerk shall refer the file to the Chief Judge for reassignment to a different magistrate judge.Ordered by Magistrate Judge Cheryl R. Zwart. (TCL)
July 17, 2023 Filing 7 SUMMONS Returned Executed upon defendant Union Bank and Trust Company on 7/13/2023. (Barney, Mason)
July 14, 2023 Filing 6 MOTION to Consolidate Case(s) 8:23-cv-00298 , MOTION to Appoint Counsel by Attorney Mason A. Barney on behalf of Plaintiffs Bonnie Scott, Jeffrey Scott. (Attachments: #1 Exhibit A - Siri & Glimstad LLP Resume, #2 Exhibit B - Almeida Law Group LLC Resume, #3 Exhibit C - Wagstaff & Cartmell LLC Resume, #4 Text of Proposed Order)(Barney, Mason)
July 11, 2023 Filing 5 Summons Issued as to defendant Union Bank and Trust Company. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (JES)
July 11, 2023 Filing 4 ATTORNEY LETTER by Clerk that Attorney Tyler Bean has not registered for admittance to practice. If the requested action is not taken within fifteen (15) days of the date of this letter, this matter will be referred to the assigned magistrate judge for the entry of a show cause order. (JES)
July 11, 2023 Filing 3 TEXT NOTICE OF JUDGE ASSIGNED: Magistrate Judge Cheryl R. Zwart 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. (JES)
July 11, 2023 Filing 2 Summons Requested as to Union Bank and Trust Company regarding Complaint, #1 . (Barney, Mason)
July 11, 2023 Filing 1 COMPLAINT with jury demand against Union Bank and Trust Company ( Filing fee $ 402, receipt number ANEDC-4898051), by Attorney Mason A. Barney on behalf of Bonnie Scott, Jeffrey Scott (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Barney, Mason)

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Plaintiff: Jeffrey Scott
Represented By: Mason A. Barney
Represented By: Tyler J. Bean
Represented By: Tyler W. Hudson
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Plaintiff: Bonnie Scott
Represented By: Mason A. Barney
Represented By: Tyler J. Bean
Represented By: Tyler W. Hudson
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Plaintiff: Paul F. Bender
Represented By: Tyler W. Hudson
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Defendant: Union Bank and Trust Company
Represented By: Charles F. Kaplan
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