Hexagon Securities LLC v. Leawood Bancshares, Inc. et al
| Hexagon Securities LLC |
| Crossfirst Advisors, LLC, David O'Toole, Leawood Bancshares, Inc., Dennis Bartkoski, Crossfirst Holdings, LLC, Crossfirst Bank and Crossfirst Bank Leawood |
| 1:2013cv00907 |
| February 7, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jed S Rakoff |
| Contract: Other |
| 28 U.S.C. § 1332 oc |
| None |
Docket Report
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This docket was last retrieved on March 14, 2014. A more recent docket listing may be available from PACER.
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Filing 18
MEMORANDUM ORDER: In sum, defendants' motion to dismiss is hereby denied as it relates to Hexagon's claims for breach of contract and breach of the implied covenant of good faith, but hereby granted as it relates to the fraud and unjust enrichment claims. It also follows that defendants CrossFirst Holdings, CrossFirst Bank, Cross First Advisors, Dennis Bartkoski, and David O'Toole - named only in the dismissed claims - must be and hereby are dismissed from the suit, but the suit continues against Leawood Bancshares and CrossFirst Leawood Bank. The Clerk of the Court is directed to close item number 9 on the docket of this case., Crossfirst Bank, Crossfirst Holdings, LLC, David O'Toole, Dennis Bartkoski and Crossfirst Advisors, LLC terminated. (Signed by Judge Jed S. Rakoff on 7/15/2013) (lmb)
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Filing 17
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: IT IS HEREBY ORDERED THAT:I. The above-captioned action brought by Hexagon Securities LLC against Leawood Bancshares. Inc. and Cross First Bank Leawood t/k/a Town & Country Bank (the other defendants having been dismissed by the Court's Opinion and Order dated July 15, 2013) is DISMISSED WITH PREJUDICE and with each side to bear its own attorneys' fees and costs. (Signed by Judge Jed S. Rakoff on 8/15/2013) (js) Modified on 8/16/2013 (js).
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/16/2013. (Kotowski, Linda) |
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Filing 16
PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Jed S. Rakoff on 9/8/2013) (js)
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| Filing 15 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTIONS proceeding held on 6/4/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 14 TRANSCRIPT of Proceedings re: MOTIONS held on 6/4/2013 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Jerry Harrison, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/26/2013. Redacted Transcript Deadline set for 8/5/2013. Release of Transcript Restriction set for 10/3/2013.(McGuirk, Kelly) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 6/4/2013 re: #9 MOTION to Dismiss. filed by Crossfirst Bank Leawood, David O'Toole, Dennis Bartkoski, Leawood Bancshares, Inc., Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Holdings, LLC. (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/17/2013. (Kotowski, Linda) |
| Filing 13 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss.. Document filed by Dennis Bartkoski, Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC, Leawood Bancshares, Inc., David O'Toole. (Baum, David) |
| Filing 12 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Dismiss.. Document filed by Hexagon Securities LLC. (Parness, Hillel) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/11/2013. (Kotowski, Linda) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Crossfirst Holdings, LLC for Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood. Document filed by Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC.(Baum, David) |
| Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Dismiss.. Document filed by Dennis Bartkoski, Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC, Leawood Bancshares, Inc., David O'Toole. (Baum, David) |
| Filing 9 MOTION to Dismiss. Document filed by Dennis Bartkoski, Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC, Leawood Bancshares, Inc., David O'Toole. Responses due by 5/2/2013 Return Date set for 5/23/2013 at 04:00 PM.(Baum, David) |
| Filing 8 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC.(Baum, David) Modified on 4/11/2013 (lb). |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Leawood Bancshares, Inc..(Baum, David) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Robert Baum to RE-FILE Document #8 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. All Defendants. Document filed by Hexagon Securities LLC. (Parness, Hillel) |
| Filing 5 CIVIL CASE MANAGEMENT PLAN: This case is not to be tried to a jury. Amended Pleadings due by 5/13/2013. Joinder of Parties due by 5/13/2013. Motions due by 7/24/2013. Responses due by 8/7/2013 Replies due by 8/14/2013. Final Pretrial Conference set for 8/21/2013 at 04:00 PM before Judge Jed S. Rakoff. Ready for Trial by 8/20/2013. (Signed by Judge Jed S. Rakoff on 3/20/2013) (js) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 3/20/2013. (Kotowski, Linda) |
| Filing 4 NOTICE of Court Conference: Status Conference set for 3/20/2013 at 11:00 AM, at the United States Courthouse in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff. (js) |
| Filing 3 NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu) |
| CASE ACCEPTED AS SIMILAR. Create association to 1:10-cv-05637-JSR. Notice of Assignment to follow. (pgu) |
| Magistrate Judge Michael H. Dolinger is so designated. (pgu) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hexagon Securities LLC.(Parness, Hillel) |
| Filing 1 COMPLAINT against Dennis Bartkoski, Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC, Leawood Bancshares, Inc., David O'Toole. (Filing Fee $ 350.00, Receipt Number 465401059597)Document filed by Hexagon Securities LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(jom) |
| SUMMONS ISSUED as to Dennis Bartkoski, Crossfirst Advisors, LLC, Crossfirst Bank, Crossfirst Bank Leawood, Crossfirst Holdings, LLC, Leawood Bancshares, Inc., David O'Toole. (jom) |
| Case Designated ECF. (jom) |
| CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 10-cv-5637. (jom) |
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