Associated Bank National Association v. ATRCorinth Forest LLC et al
| Associated Bank National Association |
| ATRCorinth Forest LLC, Anthony Ruggeri and Frank Mihalopoulos |
| 3:2019cv02119 |
| September 6, 2019 |
| US District Court for the Northern District of Texas |
| David C Godbey |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.
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Filing 18
SCHEDULING ORDER: Trial set for one-week docket beginning 8/17/2020 before Judge David C Godbey. (Ordered by Judge David C Godbey on 11/1/2019) (mla)
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| Filing 17 Joint STATUS REPORT and Scheduling Conference Report filed by Associated Bank National Association. (Klein, Buffey) |
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Filing 16
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order regarding the following matters, and report to the Court within 14 days after the conference. (Ordered by Judge David C Godbey on 10/8/2019) (rekc)
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| Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by ATRCorinth Forest LLC, Frank Mihalopoulos, Anthony Ruggeri. (Chauvin, Christopher) |
| Filing 14 ANSWER to #1 Complaint filed by ATRCorinth Forest LLC, Frank Mihalopoulos, Anthony Ruggeri. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Chauvin, Christopher) |
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Filing 13
ELECTRONIC ORDER granting #12 Motion for Extension of Time to File Respons All Defendants. Defendants response to the complaint is due October 8, 2019. (Ordered by Judge David C Godbey on 9/30/2019) (chmb)
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| Filing 12 Unopposed Motion for Extension of Time to File Answer filed by ATRCorinth Forest LLC, Frank Mihalopoulos, Anthony Ruggeri (Attachments: #1 Proposed Order)Attorney Christopher L Chauvin added to party ATRCorinth Forest LLC(pty:dft), Attorney Christopher L Chauvin added to party Frank Mihalopoulos(pty:dft), Attorney Christopher L Chauvin added to party Anthony Ruggeri(pty:dft) (Chauvin, Christopher) |
| ***DISREGARD - ENTERED IN WRONG CASE *** Civil Case Terminated per #10 Notice of Dismissal. (rekc) Modified on 9/30/2019 (rekc). |
| Filing 11 SUMMONS Returned Executed as to Frank Mihalopoulos ; served on 9/9/2019. (Klein, Buffey) |
| Filing 10 SUMMONS Returned Executed as to Frank Mihalopoulos ; served on 9/10/2019. (Klein, Buffey) |
| Filing 9 SUMMONS Returned Executed as to ATRCorinth Forest LLC ; served on 9/9/2019. (Klein, Buffey) Modified text on 9/16/2019 (rekc). |
| Filing 8 SUMMONS Returned Executed as to ATRCorinth Forest LLC ; served on 9/9/2019. (Klein, Buffey) |
| Filing 7 SUMMONS Returned Executed as to ATRCorinth Forest LLC ; served on 9/10/2019. (Klein, Buffey) |
| Filing 6 SUMMONS Returned Executed as to Anthony Ruggeri ; served on 9/10/2019. (Klein, Buffey) |
| Filing 5 SUMMONS Returned Executed as to Anthony Ruggeri ; served on 9/9/2019. (Klein, Buffey) |
| Filing 4 Summons Issued as to ATRCorinth Forest LLC, Frank Mihalopoulos, Anthony Ruggeri. (sre) |
| Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (sre) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Associated Bank, National Association identifying Corporate Parent/Other Affiliate Associated Banc-Corp for Associated Bank, National Association. (Klein, Buffey) |
| Filing 1 COMPLAINT against All Defendants filed by Associated Bank, National Association. (Filing fee $400; Receipt number 0539-10245737) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H) (Klein, Buffey) |
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