Kant et al v. The Security National Bank of Sioux City, Iowa
Plaintiff: Ann Kant, Max Kant, Max C. Kant and Ann M. Kant
Defendant: Security National Bank of Sioux City, Iowa and The Security National Bank of Sioux City, Iowa
Case Number: 8:2018cv00573
Filed: December 11, 2018
Court: US District Court for the District of Nebraska
Presiding Judge: Joseph F Bataillon
Referring Judge: Susan M Bazis
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 May 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2019 Opinion or Order Filing 28 TEMPORARY RESTRAINING/PRELIMINARY INJUNCTION ORDER - plaintiffs' motion for a temporary restraining order/preliminary injunction, Filing No. #6 , is denied, and the temporary restraining order currently in place is dismissed. Ordered by Senior Judge Joseph F. Bataillon. (LKO)
February 1, 2019 Filing 27 TEXT MINUTE ENTRY for proceedings held before Senior Judge Joseph F. Bataillon Motion Hearing held on 2/1/2019 regarding MOTION for Temporary Restraining Order #6 , OBJECTION to Motion for TRO, #6 #17 Hearing held in Omaha. Parties asked the court to take judicial notice of Filing Nos. #16 , #21 , #22 , #26 , and #19 , the court will take judicial notice of the filings and the exhibits attached to the filings. Argument by the parties. Written order forthcoming. Courtroom Deputy: Tiwauna Lawrence; Reporter: Lisa Grimminger; Appearance for Plaintiff: James S. Mitchell: Appearance for Defendant: Jeff W. Wright and Allyson C. Dirksen; Time Start: 2:09 PM; Time Stop: 3:16 PM; Time in Court: 1 Hour 7 Minutes. (TCL)
January 30, 2019 Filing 26 INDEX in support of Plaintiffs' Application for Preliminary Injunction by Attorney James S. Mitchell on behalf of Plaintiffs Ann M. Kant, Max C. Kant, Counter Defendant Max C. Kant. (Attachments: #1 Affidavit)(Mitchell, James)
January 30, 2019 Filing 25 BRIEF in support of Plaintiffs' Application for Preliminary Injunction by Attorney James S. Mitchell on behalf of Counter Defendants Ann M. Kant, Max C. Kant, Plaintiffs Ann M. Kant, Max C. Kant.(Mitchell, James)
January 30, 2019 Filing 24 REPLY BRIEF by Attorney Allyson C. Dirksen on behalf of Defendant The Security National Bank of Sioux City, Iowa.(Dirksen, Allyson)
January 30, 2019 Opinion or Order Filing 23 FINAL PROGRESSION ORDER - Depositions due 3/1/19. Jury Trial set for 9/14/2020 at 09:00 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Pretrial Conference set for 8/24/2020 at 11:00 AM Internet/Telephonic Conferencing before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
January 25, 2019 Filing 22 AFFIDAVIT Ann M. Kant to add dropped Page regarding Index, #21 , Brief #20 by Attorney James S. Mitchell on behalf of Plaintiffs Ann M. Kant, Max C. Kant, Counter Defendant Max C. Kant.(Mitchell, James)
January 25, 2019 Filing 21 INDEX in support of Plaintiffs' Applaication for Preliminary Injunction by Attorney James S. Mitchell on behalf of Plaintiffs Ann M. Kant, Max C. Kant, Counter Defendant Max C. Kant. (Attachments: #1 Affidavit Tracey J. Miles, #2 Affidavit Ann M. Kant, #3 Affidavit Sharon K Braun)(Mitchell, James)
January 25, 2019 Filing 20 BRIEF in support of MOTION for Temporary Restraining Order #6 and Preliminary Injunction by Attorney James S. Mitchell on behalf of Plaintiffs Ann M. Kant, Max C. Kant, Counter Defendant Max C. Kant.(Mitchell, James)
January 25, 2019 Filing 19 INDEX in support of OBJECTION to Motion for TRO, #6 #17 by Attorney Allyson C. Dirksen on behalf of Defendant The Security National Bank of Sioux City, Iowa.(Dirksen, Allyson)
January 25, 2019 Filing 18 BRIEF in support of OBJECTION to Motion for TRO, #6 #17 by Attorney Allyson C. Dirksen on behalf of Defendant The Security National Bank of Sioux City, Iowa.(Dirksen, Allyson)
January 25, 2019 Filing 17 OBJECTION to Motion for TRO, #6 by Attorney Allyson C. Dirksen on behalf of Defendant The Security National Bank of Sioux City, Iowa.(Dirksen, Allyson)
January 25, 2019 Filing 16 AMENDED COMPLAINT against Defendant All Defendants, by Attorney James S. Mitchell on behalf of Max C. Kant, Ann M. Kant(Mitchell, James)
January 23, 2019 Opinion or Order Filing 15 CASE CONFERENCE INSTRUCTIONS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CIVIL PROCEDURE 5.2(a). Ordered by Magistrate Judge Susan M. Bazis. (LKO)
January 22, 2019 Filing 14 REPORT of Rule 26(f) Planning Meeting by Attorney Jason D. Bring on behalf of Counter Claimant The Security National Bank of Sioux City, Iowa, Defendant The Security National Bank of Sioux City, Iowa.(Bring, Jason)
January 9, 2019 Opinion or Order Filing 13 TEXT ORDER Setting Hearing on MOTION for Temporary Restraining Order #6 : Motion Hearing set for 2/1/2019 at 02:00 PM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. Ordered by Senior Judge Joseph F. Bataillon. (ADB)
January 9, 2019 Filing 12 TEXT MINUTE ENTRY for proceedings held before Senior Judge Joseph F. Bataillon. Status Conference held on 1/9/2019. TRO hearing by verified pleadings and affidavits is set for 2/1/19 at 2:00pm. Plaintiff and Defendant shall file a brief on or before January 25, 2019. Responses, if necessary, shall be filed on or before January 30, 2019. Plaintiff is granted permission to file an amended complaint and include Exhibit N which was erroneously not filed in state court. Parties to resolve issue of the state court bond and contact the courtroom deputy if an order is required to transfer the bond to federal court. Hearing held in Omaha. Courtroom Deputy: Amy Brunswick; Reporter: Lisa Grimminger ; Appearance for Plaintiff: James S. Mitchell by telephone: Appearance for Defendant: Allyson Dirksen, Jeff Wright, Jason Bring by telephone. Time Start: 10:09 AM; Time Stop: 10:26 AM; Time in Court: 17 Minutes. (ADB)
January 8, 2019 Filing 11 REPLY to Counterclaim by Ann M. Kant, Max C. Kant (Mitchell, James)
December 21, 2018 Opinion or Order Filing 10 TEXT ORDER SETTING HEARING: Status Conference set for 1/9/2019 at 10:00 AM in Courtroom 3, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Senior Judge Joseph F. Bataillon. A hearing on the Motion for TRO, Filing No. #6 , to be scheduled and is tentatively set for January 22, 2019 at 10:00am.Ordered by Senior Judge Joseph F. Bataillon. (ADB)
December 20, 2018 Opinion or Order Filing 9 SCHEDULING LETTER - Rule 26 Meeting Report Deadline set for 1/22/2019. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
December 18, 2018 Filing 8 Security National Bank ANSWER to Complaint with with jury demand , COUNTERCLAIM with jury demand against All Plaintiffs regarding Notice of Removal Attorney - Complaint, #1 filed by The Security National Bank of Sioux City, Iowa by The Security National Bank of Sioux City, Iowa (Bring, Jason)
December 18, 2018 Filing 7 NOTICE of Appearance by Attorney Jason D. Bring on behalf of Defendant The Security National Bank of Sioux City, Iowa (Bring, Jason)
December 17, 2018 Filing 6 NOTICE of State Court Filings Prior to Removal by Attorney Allyson C. Dirksen on behalf of Defendant The Security National Bank of Sioux City, Iowa (Attachments: #1 Exhibit A- Application for TRO, #2 Exhibit B- Ex Parte Order, #3 Exhibit C- Motion to Continue Hearing, #4 Exhibit D- Order Granting Motion)(Dirksen, Allyson) Modified on 12/17/2018 to change event type to a motion(ADB).
December 13, 2018 Filing 5 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Security National Corporation, Corporate Parent Security National Corporation for The Security National Bank of Sioux City, Iowa. by Attorney Allyson C. Dirksen on behalf of Defendants The Security National Bank of Sioux City, Iowa, Security National Corporation, Security National Corporation.(Dirksen, Allyson)
December 13, 2018 Filing 4 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant The Security National Bank of Sioux City, Iowa. 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. (ADB)
December 12, 2018 Filing 3 NOTICE of Appearance by Attorney Allyson C. Dirksen on behalf of Defendant Security National Bank of Sioux City, Iowa (Dirksen, Allyson)
December 11, 2018 Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon 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. (LKO)
December 11, 2018 Filing 1 NOTICE OF REMOVAL against All Plaintiffs from Wayne County District Court, Case number 18-77 ( Filing fee $ 400, receipt number ANEDC-3819517) with attached state court pleadings, by Attorney Jeff W. Wright on behalf of Security National Bank of Sioux City, Iowa (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - State Court Complaint and Summons)(Wright, Jeff)

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Defendant: Security National Bank of Sioux City, Iowa
Represented By: Jeff W. Wright
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Defendant: The Security National Bank of Sioux City, Iowa
Represented By: Jeff W. Wright
Represented By: Jason D. Bring
Represented By: Allyson C. Dirksen
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Plaintiff: Ann Kant
Represented By: James S. Mitchell
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Plaintiff: Max Kant
Represented By: James S. Mitchell
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Plaintiff: Max C. Kant
Represented By: James S. Mitchell
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Plaintiff: Ann M. Kant
Represented By: James S. Mitchell
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