Hoops et al v. United Bank
| Jeffery A. Hoops, Patricia Hoops and Clearwater Investment Holdings, LLC |
| United Bank |
| 3:2022cv00072 |
| February 10, 2022 |
| US District Court for the Southern District of West Virginia |
| Robert C Chambers |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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Filing 20
REPLY by Jeffery A. Hoops, Patricia Hoops, Clearwater Investment Holdings, LLC to #14 Response In Opposition. (Robertson, Connor) (Modified on 4/8/2022 to add party filers) (mkw).
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Filing 19
CERTIFICATE OF SERVICE by United Bank for United Bank's First Set of Combined Discovery Requests to Patricia Hoops. (Raupp, Peter)
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Filing 18
CERTIFICATE OF SERVICE by United Bank for United Bank's First Set of Combined Discovery Requests to Jeffery A. Hoops. (Raupp, Peter)
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Filing 17
CERTIFICATE OF SERVICE by United Bank for United Bank's First Set of Combined Discovery Requests to Clearwater Investment Holdings, LLC. (Raupp, Peter)
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Filing 16
ORDER granting Plaintiffs' #15 MOTION for Extension of Time to Reply to Defendant United Bank's #14 Response to Plaintiffs' #9 MOTION to Dismiss; Plaintiffs shall file their reply by 4/8/2022. Signed by Judge Robert C. Chambers on 4/4/2022. (cc: counsel of record; any unrepresented parties) (jsa)
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Filing 15
UNOPPOSED MOTION by Jeffery A. Hoops, Patricia Hoops, Clearwater Investment Holdings, LLC for Extension of Time to Reply to Defendant United Bank's #14 Response to Plaintiffs' Motion to Dismiss to 4/8/2022. (Attachments: #1 Proposed Order Granting Time Extension)(Robertson, Connor) (Modified on 4/4/2022 to add party filers and to add link to #14 response) (mkw).
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Filing 14
RESPONSE by United Bank in opposition to #9 MOTION by Clearwater Investment Holdings, LLC, Jeffery A. Hoops, Patricia Hoops to Dismiss With Prejudice the Complaint attached to #1 Notice of Removal. (Attachment: #1 Exhibit A)(Raupp, Peter)
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Filing 13
SCHEDULING ORDER: Joinder of Parties, amended pleadings due by 6/6/2022. Discovery requests to be completed by 9/9/2022 and all depositions by 10/24/2022. Expert Witness List by parties bearing the burden of proof due by 8/24/2022, by party not bearing burden of proof due by 9/26/2022, and to solely contradict or rebut evidence due by 10/10/2022. Dispositive Motions except those filed under Rule 12(b) due by 11/11/2022; any response shall be filed within 14 days of the filing of the motion, with replies due within 7 days of the filing of the response. Settlement Meeting and Rule 26(a)(3) disclosures by 11/28/2022. Plaintiffs' portion of proposed Pretrial Order to defendant due by 1/30/2023. Proposed Integrated Pretrial Order due by 2/6/2023. Pretrial Conference set for 2/13/2023 at 10:30 AM in Huntington before Judge Robert C. Chambers. Proposed Jury Charges due by 2/21/2023. Final Settlement Conference at 09:30 AM on 2/27/2023 in Huntington. Trial set for 2/28/2023 at 8:30 AM in Huntington before Judge Robert C. Chambers; further canceling the scheduling conference set for 4/4/2022. Signed by Judge Robert C. Chambers on 3/22/2022. (cc: counsel of record; any unrepresented parties)(Adams, Carol)
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Filing 12
REPLY by United Bank to Plaintiff's #8 Response In Opposition. (Raupp, Peter)
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Filing 11
NOTICE OF CHANGE OF ATTORNEY INFORMATION by Christopher Etheredge appearing on behalf of United Bank. (Etheredge, Christopher)
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Filing 10
RULE 26(f) REPORT OF PLANNING MEETING by Jeffery A. Hoops, Patricia Hoops, Clearwater Investment Holdings, LLC, United Bank. (Bunn, Candace) (Modified on 3/21/2022 to add party filers) (mkw).
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Filing 9
MOTION by Clearwater Investment Holdings, LLC, Jeffery A. Hoops, Patricia Hoops to Dismiss With Prejudice the Complaint attached to #1 Notice of Removal. (Robertson, Connor) (Modified on 3/14/2022 to remove link to #5 answer and counterclaim and add link to #1 notice of removal and to add party filers) (mkw).
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Filing 8
RESPONSE by Clearwater Investment Holdings, LLC, Jeffery A. Hoops, Patricia Hoops in opposition to #6 MOTION by United Bank for Partial Dismissal, re: Complaint attached to #1 Notice of Removal. (Attachment: #1 Exhibit United Bank Notice of Default)(Robertson, Connor) (Modified on 3/14/2022 to add party filers) (mkw).
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Filing 7
MEMORANDUM OF LAW by United Bank in support of #6 MOTION by United Bank for Partial Dismissal, re: Complaint attached to #1 Notice of Removal. (Raupp, Peter)
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Filing 6
MOTION by United Bank for Partial Dismissal, re: Complaint attached to #1 Notice of Removal. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Raupp, Peter)
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Filing 5
ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL with Jury Demand and COUNTERCLAIM by Defendant United Bank against Jeffrey A. Hoops, Patricia Hoops, and Clearwater Investment Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Raupp, Peter) (Modified on 3/2/2022 to add link to #1 notice of removal) (mkw).
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SET DEADLINE: United Bank answer due 3/2/2022. (mkw)
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Filing 4
JOINT STIPULATION REGARDING TIME TO FILE RESPONSIVE PLEADING by Jeffery A. Hoops, Patricia Hoops, Clearwater Investment Holdings, LLC and United Bank; the parties jointly stipulate that United Bank shall have until 3/2/2022 to file it's responsive pleading in this case to the Complaint attached to the #1 Notice of Removal. (Raupp, Peter) (Modified on 2/22/2022 to add party filers) (mkw).
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Filing 3
ORDER AND NOTICE: Rule 12(b) Motions - 3/2/2022. Rule 26(f) Meeting - 3/14/2022. Last day to file report of Rule 26(f) Meeting - 3/21/2022. Scheduling/status conference at 11:30 AM on 4/4/2022 in Huntington. Entry of Scheduling Order - 4/11/2022. Last Day to make Rule 26(a)(1) disclosures - 4/18/2022. Signed by Judge Robert C. Chambers on 2/14/2022. (cc: counsel of record; any unrepresented parties) (mkw)
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CASE assigned to Judge Robert C. Chambers. (klc)
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Filing 2
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Eifert. (cc: counsel of record; any unrepresented party) (jsa)
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Filing 1
NOTICE OF REMOVAL by United Bank with complaint and docket sheet from Circuit Court of Cabell County. Filing Fee $402.00. Receipt #AWVSDC-8129552. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet) (jsa)
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