Bonwick Capital Partners, LLC v. U.S. Bank National Association
| Bonwick Capital Partners, LLC |
| U.S. Bank National Association |
| 4:2020cv04122 |
| August 14, 2020 |
| US District Court for the District of South Dakota |
| Karen E Schreier |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
ORDER granting #9 Motion for Extension of Time to Answer. U.S. Bank National Association answer due 10/15/2020. Signed by U.S. District Judge Karen E. Schreier on September 9, 2020. (DLC)
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| Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,,, by U.S. Bank National Association. (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of Time) (Billion, Timothy) |
| Filing 8 CORPORATE Disclosure Statement by Bonwick Capital Partners, LLC. (Preheim, Eric) |
| Filing 7 RETURN OF SERVICE Executed upon Defendant U.S. Bank National Association on August 21, 2020 (Preheim, Eric) |
| Filing 6 Summons Issued as to U.S. Bank National Association. 1 Summons, a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons Issued - U.S. Bank National Association, #2 AO 85 Form)(JLS) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS (Bonwick Capital Partners LLC vs. U.S. Bank National Association). (Preheim, Eric) |
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Filing 4
ORDER TO ADMIT NONRESIDENT ATTORNEY granting #3 Motion for Admission Pro Hac Vice of Jeffrey R. Sonn. Signed by U.S. District Judge Karen E. Schreier on August 18, 2020. (DLC)
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| Filing 3 MOTION for Attorney Jeffrey R. Sonn to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3372954) by Bonwick Capital Partners, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Preheim, Eric) |
| Filing 2 Summons Issued as to U.S. Bank National Association. 1 Summons(es), a Rule 73 Memo, and AO 85s delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons, #2 AO 85)(DLC) (Attachment 1 replaced on 8/17/2020) (DLC). |
| Filing 1 COMPLAINT, $400 fee paid, receipt# 0869-3371537, in shell case on 08/14/2020 filed by Bonwick Capital Partners, LLC. (Attachments: #1 Exhibit A - 8/25/2014 Trust Indenture, #2 Exhibit B - 8/19/2014 Draft Trust Indenture, #3 Exhibit C - Offering Distribution List, #4 Exhibit D - Closing Agenda, #5 Exhibit E - 8/25/2014 Closing Statement, #6 Exhibit F - Annuity Contract, #7 Exhibit G - Wire Instructions, #8 Exhibit H - Investment Management Agreement, #9 Exhibit I - 4/15/2015 Closing Statement, #10 Exhibit J - 4/16/2015 Annuity Contract, #11 Exhibit K - 4/1/2015 Trust Indenture, #12 Exhibit L - 9/15/2014 Bond Indenture, #13 Exhibit M - 10/1/2014 First Supplemental Trust Indenture, #14 Exhibit N - Wealth Assurance Private Client Corp. Articles of Incorporation) (DLC) |
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| Defendant: U.S. Bank National Association | |
| Represented By: | Timothy W. Billion |
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| Plaintiff: Bonwick Capital Partners, LLC | |
| Represented By: | Eric T. Preheim |
| Represented By: | Jeffrey R. Sonn |
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