Minnwest Bank V. Central USA Wireless, LLC, et al
Plaintiff: Minnwest Bank
Defendant: Central USA Wireless, LLC, Christopher R. Hildebrant, Christopher Mulvaney and Susanna Hildebrant
Interested Party: Scott B. Boster, NBDC II, LLC and Allaboutmorelia, LLC
Case Number: 1:2019cv00458
Filed: June 17, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Opinion or Order Filing 81 ORDER granting #79 Motion for Admission Pro Hac Vice of Allen M. DeBard and Steven Bruce Treu. Signed by Judge Timothy S. Black on 7/8/19. (rrs)
July 5, 2019 Notation Order: This civil action is before the Court on the parties' joint motion to stay all case deadlines pending mediation. (Doc. 80). For good cause shown, that motion (Doc. 80) is GRANTED. All case deadlines, including Defendants' deadline to respond to Plaintiff's Complaint, are hereby STAYED. On or before 9/2/19, the parties shall jointly notify the Court via email to Chambers (black_chambers@ohsd.uscourts.gov) of the status of this civil action. IT IS SO ORDERED. (ss)
July 3, 2019 Filing 80 Joint MOTION to Stay Case Pending Mediation Filed by Defendants Central USA Wireless, LLC, Christopher R. Hildebrant, Christopher R. Hildebrant, Christopher R. Hildebrant, Susanna Hildebrant, Susanna Hildebrant, Susanna Hildebrant, Christopher Mulvaney, Christopher Mulvaney, Christopher Mulvaney. (Attachments: #1 Text of Proposed Order Agreed Order Staying Case) (Ash, Reuel)
June 27, 2019 Set Deadlines: Central USA Wireless, LLC answer due 7/8/2019; Christopher R. Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust) answer due 7/8/2019; Christopher R. Hildebrant(Individually) answer due 7/8/2019; Christopher R. Hildebrant(co-Trustee of the Susana M. Hildebrant Revocable Trust) answer due 7/8/2019; Susanna Hildebrant(Individually) answer due 7/8/2019; Susanna Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust) answer due 7/8/2019; Susanna Hildebrant(Trustee of the Susana M. Hildebrant Revocable Trust) answer due 7/8/2019; Christopher Mulvaney(Successor Trustee to the Susana M. Hildebrant Irrevocable Trust) answer due 7/8/2019; Christopher Mulvaney(Individually) answer due 7/8/2019; Christopher Mulvaney(Successor Trustee of the Christopher R. Hildebrant Irrevocable Trust) answer due 7/8/2019. (bjc)
June 26, 2019 Filing 79 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-6984947) of Allen M. DeBard and Steven Bruce Treu by Plaintiff Minnwest Bank. (Rich, Matthew)
June 26, 2019 Filing 78 NOTICE of Appearance by Matthew A Rich for Plaintiff Minnwest Bank (Rich, Matthew)
June 26, 2019 Filing 77 STIPULATION EXTENDING TIME TO RESPOND TO THE COMPLAINT by Defendants Central USA Wireless, LLC, Christopher R. Hildebrant, Christopher R. Hildebrant, Christopher R. Hildebrant, Susanna Hildebrant, Susanna Hildebrant, Susanna Hildebrant, Christopher Mulvaney, Christopher Mulvaney, Christopher Mulvaney. (Ash, Reuel)
June 19, 2019 Filing 76 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Charles W. Shipman, Allen M. DeBard, and Steven Bruce Treu. (sct)
June 17, 2019 Filing 75 Case transferred in from District of Texas Western; Case Number 5:18-cv-00780. Original file electronic copy of transfer order and docket sheet received.
June 17, 2019 Opinion or Order Filing 74 ORDER GRANTING #73 Motion to Transfer Case. Signed by Judge David A. Ezra. (aej) [Transferred from Texas Western on 6/17/2019.]
June 17, 2019 ***If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (sct)
June 14, 2019 Filing 73 Agreed MOTION to Transfer Case by Minnwest Bank. (Attachments: #1 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
May 31, 2019 Filing 72 MOTION to Dismiss for Forum Non Conveniens by Central USA Wireless, LLC, Christopher R. Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust), Christopher R. Hildebrant(Individually), Christopher R. Hildebrant(co-Trustee of the Susana M. Hildebrant Revocable Trust), Susanna Hildebrant(Individually), Susanna Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust), Susanna Hildebrant(Trustee of the Susana M. Hildebrant Revocable Trust), Christopher Mulvaney(Successor Trustee to the Susana M. Hildebrant Irrevocable Trust), Christopher Mulvaney(Individually), Christopher Mulvaney(Successor Trustee of the Christopher R. Hildebrant Irrevocable Trust). (Attachments: #1 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
May 31, 2019 Filing 71 MOTION to Dismiss for Lack of Jurisdiction by Christopher Mulvaney(Successor Trustee to the Susana M. Hildebrant Irrevocable Trust), Christopher Mulvaney(Individually), Christopher Mulvaney(Successor Trustee of the Christopher R. Hildebrant Irrevocable Trust). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
May 31, 2019 Filing 70 MOTION to Dismiss for Lack of Jurisdiction by Susanna Hildebrant(Individually), Susanna Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust), Susanna Hildebrant(Trustee of the Susana M. Hildebrant Revocable Trust). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
May 31, 2019 Filing 69 MOTION to Dismiss for Lack of Jurisdiction by Christopher R. Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust), Christopher R. Hildebrant(co-Trustee of the Susana M. Hildebrant Revocable Trust). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
May 16, 2019 Opinion or Order Text Order GRANTING #68 Agreed Motion to Extend Scheduling Order Deadlines entered by Judge David A. Ezra. All Defendants shall file Answers to the Amended Complaint on or before May 31, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sj) [Transferred from Texas Western on 6/17/2019.]
May 15, 2019 Filing 68 Agreed MOTION to Extend Scheduling Order Deadlines to Respond to Plaintiff's Second Amended Complaint by Central USA Wireless, LLC, Christopher R. Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust), Christopher R. Hildebrant(Individually), Christopher R. Hildebrant(co-Trustee of the Susana M. Hildebrant Revocable Trust), Susanna Hildebrant(Individually), Susanna Hildebrant(co-Trustee of the Christopher R. Hildebrant Revocable Trust), Susanna Hildebrant(Trustee of the Susana M. Hildebrant Revocable Trust), Christopher Mulvaney(Successor Trustee to the Susana M. Hildebrant Irrevocable Trust), Christopher Mulvaney(Individually), Christopher Mulvaney(Successor Trustee of the Christopher R. Hildebrant Irrevocable Trust). (Attachments: #1 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
May 2, 2019 Filing 67 SECOND AMENDED COMPLAINT against Central USA Wireless, LLC, Christopher R. Hildebrant, Susanna Hildebrant, Christopher Mulvaney amending #13 Amended Complaint filed by Minnwest Bank.(aej) [Transferred from Texas Western on 6/17/2019.]
May 2, 2019 Opinion or Order Filing 66 ORDER GRANTING #59 MOTION for Leave to File Plaintiff's Amended Complaint filed by Minnwest Bank. All pending motions in this case are therefore DISMISSED WITHOUT PREJUDICE TO REFILING. Signed by Judge David A. Ezra. (aej) [Transferred from Texas Western on 6/17/2019.]
April 24, 2019 Filing 65 REPLY to Response to Motion, filed by Minnwest Bank, re #59 MOTION for Leave to File Plaintiff's Amended Complaint filed by Plaintiff Minnwest Bank (Attachments: #1 Exhibit A)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
April 23, 2019 Filing 64 Response in Opposition to Motion, filed by Central USA Wireless, LLC, Christopher R. Hildebrant, Susanna Hildebrant, re #59 MOTION for Leave to File Plaintiff's Amended Complaint filed by Plaintiff Minnwest Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
April 11, 2019 Opinion or Order Filing 63 ORDER GRANTING IN PART AND DENYING IN PART #60 Motion to Toll its Response Deadline. Signed by Judge David A. Ezra. (aej) [Transferred from Texas Western on 6/17/2019.]
April 10, 2019 Filing 62 Response in Opposition to Motion, filed by Central USA Wireless, LLC, Christopher R. Hildebrant, Susanna Hildebrant, re #60 MOTION to Toll Plaintiff Minnwest Bank's Deadline to Respond to Motions to Dismiss and Abate Hearings on Motions to Dismiss re #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim filed by Plaintiff Minnwest Bank Amended (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
April 10, 2019 Filing 61 Response in Opposition to Motion, filed by Central USA Wireless, LLC, Christopher R. Hildebrant, Susanna Hildebrant, re #60 MOTION to Toll Plaintiff Minnwest Bank's Deadline to Respond to Motions to Dismiss and Abate Hearings on Motions to Dismiss re #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim filed by Plaintiff Minnwest Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
April 9, 2019 Filing 60 MOTION to Toll Plaintiff Minnwest Bank's Deadline to Respond to Motions to Dismiss and Abate Hearings on Motions to Dismiss re #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim , #38 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Minnwest Bank. (Attachments: #1 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
April 9, 2019 Filing 59 MOTION for Leave to File Plaintiff's Amended Complaint by Minnwest Bank. (Attachments: #1 Exhibit Plaintiff's Amended Complaint, #2 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
March 15, 2019 Opinion or Order Text Order GRANTING #58 Agreed Motion for Extension of Time to File Response/Reply entered by Judge David A. Ezra. Minnwest Bank's Response is due April 12, 2019, by agreement of the parties. (This is a text-only entry generated by the court. There is no document associated with this entry.)(sj) [Transferred from Texas Western on 6/17/2019.]
March 14, 2019 Filing 58 Agreed MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim , #38 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Minnwest Bank. (Attachments: #1 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
January 7, 2019 Filing 57 Transcript filed of Proceedings held on 12/7/18, Proceedings Transcribed: Motion Hearing. Court Reporter/Transcriber: Angela Hailey, Telephone number: 210.244.5048. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 1/28/2019, Redacted Transcript Deadline set for 2/7/2019, Release of Transcript Restriction set for 4/8/2019, (Hailey, Angela) [Transferred from Texas Western on 6/17/2019.]
December 21, 2018 Filing 56 REPLY to Response to Motion, filed by Minnwest Bank, re #49 MOTION for Partial Summary Judgment filed by Plaintiff Minnwest Bank (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
December 17, 2018 Opinion or Order Filing 55 CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Judge David A. Ezra. (aej) [Transferred from Texas Western on 6/17/2019.]
December 17, 2018 Notice of Correction:***NOTIFIED COUNSEL THAT ENTRY HAS BEEN EDITED TO REFLECT A SUPPLEMENT TO RESPONSE*** re #54 Response in Opposition to Motion,. (aej) [Transferred from Texas Western on 6/17/2019.]
December 14, 2018 Filing 54 Supplement to Response in Opposition to Motion, filed by Central USA Wireless, LLC, Christopher R. Hildebrant, re #49 MOTION for Partial Summary Judgment filed by Plaintiff Minnwest Bank (Attachments: #1 Exhibit F, #2 Exhibit G)(Shipman, Charles) Modified docket text on 12/17/2018 (aej). [Transferred from Texas Western on 6/17/2019.]
December 14, 2018 Filing 53 Response in Opposition to Motion, filed by Central USA Wireless, LLC, Christopher R. Hildebrant, re #49 MOTION for Partial Summary Judgment filed by Plaintiff Minnwest Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
December 14, 2018 Filing 52 MOTION for Protective Order by Minnwest Bank. (Attachments: #1 Confidentiality and Protective Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
December 7, 2018 Opinion or Order Filing 51 ORDER GRANTING IN PART AND DENYING IN PART #28 Motion to Compel; GRANTING IN PART AND DENYING IN PART #35 Motion for Extension of Time to File Response/Reply ; GRANTING IN PART AND DENYING IN PART #44 Motion of Minnwest Bank To Take Jurisdictional Discovery and To Extend Deadline To Respond To Motion Of Defendant Christopher R. Mulvaney To Dismiss For Insufficient Service of Process, Lack of Personal Jursidiction, and Failure To State A Claim; GRANTING IN PART AND DENYING IN PART #27 Motion to Compel. Signed by Judge Henry J. Bemporad. (aej) [Transferred from Texas Western on 6/17/2019.]
December 7, 2018 Filing 50 Minute Entry for proceedings held before Judge Henry J. Bemporad: Motion Hearing held on 12/7/2018 re #44 MOTION of Minnwest Bank To Take Jurisdictional Discovery and To Extend Deadline To Respond To Motion Of Defendant Christopher R. Mulvaney To Dismiss For Insufficient Service of Process, Lack of Personal Jursidiction, and Failure To State A Claim< filed by Minnwest Bank, #27 MOTION to Compel Discovery Responses and Request for Attorneys' Fees filed by Minnwest Bank (Minute entry documents are not available electronically.). (Court Reporter FTR Gold.)(aej) [Transferred from Texas Western on 6/17/2019.]
December 5, 2018 Opinion or Order Text Order GRANTING #47 Motion to Withdraw as Attorney. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sj) [Transferred from Texas Western on 6/17/2019.]
November 30, 2018 Filing 49 MOTION for Partial Summary Judgment by Minnwest Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
November 30, 2018 Filing 48 CERTIFICATE OF SERVICE by Minnwest Bank on Defendant Christopher Mulvaney #19 Summons Issued (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
November 29, 2018 Filing 47 Unopposed MOTION to Withdraw as Attorney John A. Scully by Central USA Wireless, LLC, Christopher R. Hildebrant, Susanna Hildebrant. (Attachments: #1 Proposed Order Granting Motion to Withdraw)(Scully, John) [Transferred from Texas Western on 6/17/2019.]
November 26, 2018 Filing 46 Response in Opposition to Motion, filed by Christopher Mulvaney, re #44 MOTION of Minnwest Bank To Take Jurisdictional Discovery and To Extend Deadline To Respond To Motion Of Defendant Christopher R. Mulvaney To Dismiss For Insufficient Service of Process, Lack of Personal Jursidiction, and Failure To State A Claim (Attachments: #1 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
November 20, 2018 Opinion or Order Text Order REFERRING #44 Motion for Jurisdictional Discovery to Judge Bemporad entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sj) [Transferred from Texas Western on 6/17/2019.]
November 20, 2018 Opinion or Order Filing 45 ORDER Setting Hearing on #44 MOTION of Minnwest Bank To Take Jurisdictional Discovery and To Extend Deadline To Respond To Motion Of Defendant Christopher R. Mulvaney To Dismiss For Insufficient Service of Process, Lack of Personal Jursidiction, and Failure To State A Claim
November 20, 2018 MOTION REFERRED: referred #44 MOTION of Minnwest Bank To Take Jurisdictional Discovery and To Extend Deadline To Respond To Motion Of Defendant Christopher R. Mulvaney To Dismiss For Insufficient Service of Process, Lack of Personal Jursidiction, and Failure To State A Claim
November 19, 2018 Filing 44 MOTION of Minnwest Bank To Take Jurisdictional Discovery and To Extend Deadline To Respond To Motion Of Defendant Christopher R. Mulvaney To Dismiss For Insufficient Service of Process, Lack of Personal Jursidiction, and Failure To State A Claim re #38 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Minnwest Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
November 16, 2018 Filing 43 NOTICE of Filing Plaintiff, Minnwest Bank's Rule 26(a)(2) Expert Designation Disclosures by Minnwest Bank (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
November 13, 2018 Opinion or Order Filing 42 ORDER Setting Hearing on #27 MOTION to Compel Discovery Responses and Request for Attorneys' Fees, #28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees, #35 Amended MOTION for Extension of Time to File Response/Reply as to #34 MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim < : Motion Hearing set for 12/7/2018 1:30 PM before Judge Henry J. Bemporad. Signed by Judge Henry J. Bemporad. (aej) [Transferred from Texas Western on 6/17/2019.]
November 13, 2018 Filing 41 ADR Report Filed - Joint Report Pursuant to Local Rule CV-88 by Minnwest Bank(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
November 8, 2018 Filing 40 RESPONSE to Motion, filed by Susanna Hildebrant, re #35 Amended MOTION for Extension of Time to File Response/Reply as to #34 MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit A, #2 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
November 6, 2018 Motion No Longer Referred: #31 MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees, #27 MOTION to Compel Discovery Responses and Request (rg) [Transferred from Texas Western on 6/17/2019.]
November 6, 2018 Opinion or Order Filing 39 ORDER GRANTING #36 Motion for Leave to File Excess Pages. Signed by Judge Henry J. Bemporad. (rg) [Transferred from Texas Western on 6/17/2019.]
November 6, 2018 Opinion or Order Text Order REFERRING #36 Motion for Leave to File Excess Pages to Magistrate Judge Bemporad. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
November 6, 2018 MOTION REFERRED: referred #36 MOTION for Leave to Exceed Page Limitation. Referral Judge: Henry J. Bemporad. (rg) [Transferred from Texas Western on 6/17/2019.]
November 5, 2018 Filing 38 Motion to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Christopher Mulvaney. (Attachments: #1 Exhibit A, #2 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
November 5, 2018 Filing 37 RESPONSE to Motion, filed by Central USA Wireless, LLC, Christopher R. Hildebrant, re #28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees filed by Plaintiff Minnwest Bank, #27 MOTION to Compel Discovery Responses and Request for Attorneys' Fees filed by Plaintiff Minnwest Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
November 5, 2018 Filing 36 MOTION for Leave to Exceed Page Limitation by Central USA Wireless, LLC, Christopher R. Hildebrant. (Attachments: #1 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
November 2, 2018 Opinion or Order Text Order DENYING AS MOOT #34 Motion for Discovery and to Extend the Deadline to File a Response in light of #35 Amended Motion for Discovery and to Extend the Deadline to File a Response. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
November 2, 2018 Opinion or Order Text Order REFERRING #35 Motion for Discovery and to Extend the Deadline to File a Response to Magistrate Judge Bemporad. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
November 2, 2018 MOTION REFERRED: referred #35 Amended MOTION for Extension of Time to File Response/Reply as to #34 MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim <. Referral Judge: Henry J. Bemporad. (aej) [Transferred from Texas Western on 6/17/2019.]
November 1, 2018 Filing 35 Amended MOTION for Extension of Time to File Response/Reply as to #34 MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim by Minnwest Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
October 30, 2018 Filing 34 MOTION for Extension of Time to File Response/Reply as to #30 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim by Minnwest Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
October 29, 2018 Filing 33 Miscellaneous Objection to Subpoenas Duces Tecum by Central USA Wireless, LLC, Christopher R. Hildebrant, Susanna Hildebrant, Scott B. Boster, NBDC II, LLC dba Hilmon School, Allaboutmorelia, LLC dba All About Kids of Montgomery. (Attachments: #1 Exhibit A(1), #2 Exhibit A(2), #3 Exhibit A(3))(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 26, 2018 Opinion or Order Filing 32 ORDER GRANTING #31 Motion for Extension of Time to File Response/Reply. Signed by Judge Henry J. Bemporad. (aej) [Transferred from Texas Western on 6/17/2019.]
October 26, 2018 Filing 31 MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees, #27 MOTION to Compel Discovery Responses and Request for Attorneys' Fees by Central USA Wireless, LLC, Christopher R. Hildebrant. (Attachments: #1 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 26, 2018 Opinion or Order Text Order REFERRING #31 Motion for Extension of Time to File Response/Reply to Magistrate Judge Bemporad. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
October 26, 2018 MOTION REFERRED: referred #31 MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees, #27 MOTION to Compel Discovery Responses and Request. Referral Judge: Henry J. Bemporad. (rg) [Transferred from Texas Western on 6/17/2019.]
October 23, 2018 Opinion or Order Text Order REFERRING #27 Motion to Compel to Magistrate Judge Bemporad. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
October 23, 2018 Opinion or Order Text Order REFERRING #28 Motion to Compel to Magistrate Judge Bemporad. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
October 23, 2018 MOTION REFERRED: referred #27 MOTION to Compel Discovery Responses and Request for Attorneys' Fees, #28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees. Referral Judge: Henry J. Bemporad. (rf) [Transferred from Texas Western on 6/17/2019.]
October 22, 2018 Filing 30 MOTION to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Failure to State a Claim by Susanna Hildebrant. (Attachments: #1 Exhibit A, #2 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 22, 2018 Filing 29 NOTICE of Attorney Appearance by Charles W. Shipman on behalf of Susanna Hildebrant. Attorney Charles W. Shipman added to party Susanna Hildebrant(pty:dft) (Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 22, 2018 Filing 28 MOTION to Compel Discovery Responses from Defendant Christopher R. Hildebrant and Request for Attorneys' Fees by Minnwest Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
October 22, 2018 Filing 27 MOTION to Compel Discovery Responses and Request for Attorneys' Fees by Minnwest Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
October 18, 2018 Filing 26 MOTION to Appear Pro Hac Vice by Charles W. Shipman for Reuel D. Ash ( Filing fee $ 100 receipt number 0542-11354854) by on behalf of Central USA Wireless, LLC, Christopher R. Hildebrant. (Attachments: #1 Proposed Order)(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 18, 2018 Opinion or Order Text Order GRANTING #26 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days from the date of this order. Entered by Judge David A. Ezra. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ch) [Transferred from Texas Western on 6/17/2019.]
October 16, 2018 Filing 25 First Amended ANSWER to Complaint with Jury Demand by Christopher R. Hildebrant.(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 16, 2018 Filing 24 First Amended ANSWER to Complaint with Jury Demand by Central USA Wireless, LLC.(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 15, 2018 Filing 23 CERTIFICATE OF SERVICE by Minnwest Bank of Third-Party Subpoenas (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
October 15, 2018 Filing 22 CERTIFICATE OF SERVICE by Minnwest Bank #13 Amended Complaint (Treu, Steven) [Transferred from Texas Western on 6/17/2019.]
October 12, 2018 Filing 21 ANSWER to Complaint by Christopher R. Hildebrant.(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 12, 2018 Filing 20 ANSWER to Complaint by Central USA Wireless, LLC.(Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 12, 2018 Filing 19 Summons Issued as to Christopher Mulvaney. (aej) [Transferred from Texas Western on 6/17/2019.]
October 12, 2018 Filing 18 NOTICE of Attorney Appearance by Charles W. Shipman on behalf of Central USA Wireless, LLC, Christopher R. Hildebrant. Attorney Charles W. Shipman added to party Central USA Wireless, LLC(pty:dft), Attorney Charles W. Shipman added to party Christopher R. Hildebrant(pty:dft) (Shipman, Charles) [Transferred from Texas Western on 6/17/2019.]
October 12, 2018 Filing 17 REQUEST FOR ISSUANCE OF SUMMONS by Minnwest Bank. (Attachments: #1 Plaintiff's Amended Complaint Doc#13)(Treu, Steven) [Transferred from Texas Western on 6/17/2019.]
September 28, 2018 Filing 16 ATTACHMENT Exhibits I-IV to the Amended Complaint to #13 Amended Complaint by Minnwest Bank. (Attachments: #1 Exhibit I, #2 Exhibit II, #3 Exhibit III, #4 Exhibit IV)(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
September 28, 2018 Filing 15 DEFICIENCY NOTICE:***NOTIFIED COUNSEL THAT DOCUMENTIS DEFICIENT - All filings must have a cover page with case style, case number, certificate of service and attorneysignature*** re #14 Attachment (aej) [Transferred from Texas Western on 6/17/2019.]
September 28, 2018 Filing 14 ***DOCUMENT DEFICIENT - All filings must have a cover page with case style, case number, certificate of service and attorney signature***ATTACHMENT Exhibits I - IV to #13 Amended Complaint by Minnwest Bank. (Attachments: #1 Exhibit II, #2 Exhibit III, #3 Exhibit IV)(DeBard, Allen) Modified on 9/28/2018 (aej). [Transferred from Texas Western on 6/17/2019.]
September 28, 2018 Filing 13 AMENDED COMPLAINT against Central USA Wireless, LLC, Christopher R. Hildebrant, Susana Hildebrant, and against Christopher Mulvaney amending, filed by Minnwest Bank.(DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
September 11, 2018 Opinion or Order Filing 12 SCHEDULING ORDER: ADR Report Deadline due by 11/13/2018, Amended Pleadings due by 12/13/2018, Discovery due by 2/15/2019, Joinder of Parties due by 12/13/2018, Motions due by 3/18/2019. Signed by Judge David A. Ezra. (aej) [Transferred from Texas Western on 6/17/2019.]
August 31, 2018 Filing 11 Scheduling Recommendations by Minnwest Bank. (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
August 31, 2018 Filing 10 NOTICE of Attorney Appearance by Allen M. DeBard on behalf of Minnwest Bank. Attorney Allen M. DeBard added to party Minnwest Bank(pty:pla) (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
August 31, 2018 Filing 9 WAIVER OF SERVICE Returned Executed by Susanna Hildebrant 08/23/2018 (DeBard, Allen) [Transferred from Texas Western on 6/17/2019.]
August 1, 2018 Opinion or Order Filing 8 Order for Scheduling Recommendations and Advisory Concerning Magistrate Judge Assignment. Plaintiff shall submit a proposed scheduling order to the Court within thirty (30) days from the date of this order. Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge. Signed by Judge David A. Ezra. (aej) [Transferred from Texas Western on 6/17/2019.]
July 31, 2018 Filing 7 CERTIFICATE OF SERVICE by Susanna Hildebrant #4 Attachment, #3 Attachment, #2 Attachment, #1 Notice of Removal, (Scully, John) [Transferred from Texas Western on 6/17/2019.]
July 31, 2018 Filing 6 Letter to attorney Nisha P. Byers regarding attorney admission to the Western District of Texas (bc) [Transferred from Texas Western on 6/17/2019.]
July 31, 2018 Filing 5 Letter to attorney Jesse R. Lipcius regarding attorney admission to the Western District of Texas (bc) [Transferred from Texas Western on 6/17/2019.]
July 31, 2018 Notice of Correction: ***Notified counsel that Christopher Hildebrant and Central USA Wireless were removed as filers from Notice of Removal filing. Also, Defendant's name has been updated and corrected.*** re #4 Attachment, #1 Notice of Removal, #3 Attachment, #2 Attachment. (bc) [Transferred from Texas Western on 6/17/2019.]
July 30, 2018 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (bc) [Transferred from Texas Western on 6/17/2019.]
July 30, 2018 Case assigned to Judge David A. Ezra. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (bc) [Transferred from Texas Western on 6/17/2019.]
July 30, 2018 Filing 4 ATTACHMENT to #3 Attachment, #2 Attachment, #1 Notice of Removal, by Susanna Hildebrant. (Attachments: #1 Exhibit C66 through C78, #2 Exhibit Ex. D, #3 Exhibit Ex. E)(Scully, John) Modified on 7/31/2018 Edited text to correct the spelling of defendant's name. (bc). [Transferred from Texas Western on 6/17/2019.]
July 30, 2018 Filing 3 ATTACHMENT C37 through C65 to #2 Attachment, #1 Notice of Removal, by Susanna Hildebrant. (Attachments: #1 Exhibit C37 through C65)(Scully, John) Modified on 7/31/2018 Edited text to correct the spelling of defendant's name. (bc). [Transferred from Texas Western on 6/17/2019.]
July 30, 2018 Filing 2 ATTACHMENT C21 through C35 to #1 Notice of Removal, by Susanna Hildebrant. (Attachments: #1 Exhibit C21 thrugh C35)(Scully, John) Modified on 7/31/2018 Edited text to correct the spelling of defendant's name. (bc). [Transferred from Texas Western on 6/17/2019.]
July 30, 2018 Filing 1 NOTICE OF REMOVAL by Susanna Hildebrant, (Filing fee $400 receipt number 0542-11064947), filed by Susanna Hildebrant. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Supplemental Cover Sheet, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibits C01 thru Exhibit C20)(Scully, John) Modified on 7/31/2018 Edited text to remove filer- Minnwest Bank(bc). Modified on 7/31/2018, to remove filers and edit text (rf). [Transferred from Texas Western on 6/17/2019.]

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Search for this case: Minnwest Bank V. Central USA Wireless, LLC, et al
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Defendant: Central USA Wireless, LLC
Represented By: Reuel D Ash
Represented By: Charles W. Shipman
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Defendant: Christopher R. Hildebrant
Represented By: Reuel D Ash
Represented By: Charles W. Shipman
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Defendant: Christopher Mulvaney
Represented By: Reuel D Ash
Represented By: Charles W. Shipman
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Defendant: Susanna Hildebrant
Represented By: Reuel D Ash
Represented By: Charles W. Shipman
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Plaintiff: Minnwest Bank
Represented By: Steven Bruce Treu
Represented By: Allen M. DeBard
Represented By: Matthew A Rich
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Interested party: Scott B. Boster
Represented By: Charles W. Shipman
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Interested party: NBDC II, LLC
Represented By: Charles W. Shipman
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Interested party: Allaboutmorelia, LLC
Represented By: Charles W. Shipman
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