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 49 |
Filed: 6/14/2012, Entered: None |
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MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the motion of plaintiff Beal Bank USA for summary judgment (Doc. 29) is sustained in part and otherwise denied. IT IS FURTHER ORDERED that a non-jury trial of this action is set for Wednesday, September 12, 2012, at 9:00 a.m. ( Bench Trial set for 9/12/2012 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce.) Signed by Magistrate Judge David D. Noce on 6/13/2012. (KMS)
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 25 |
Filed: 7/20/2011, Entered: None |
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DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Defendant The Business Bank of St. Louis. Parent companies: Business Bancshares, Inc., Subsidiaries: Maryland Land Company, LLC, Publicly held company: None,. (Parres, Larry) (Entered: 07/20/2011)
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| 24 |
Filed: 7/13/2011, Entered: None |
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REPLY to Response to Motion re 14 MOTION to Dismiss Defendant's Counterclaims filed by Counter Defendant Beal Bank Nevada. (Zluticky, Nicholas) (Entered: 07/13/2011)
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Request |
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| 23 |
Filed: 7/12/2011, Entered: None |
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ORDER : 22 IT IS HEREBY ORDERED that the consent motion of defendant to continue the hearing on plaintiff's motion to dismiss (Doc. 22 ) is sustained. The hearing is reset to July 27, 2011, at 9:00 a.m. Signed by Magistrate Judge David D. Noce on 7/12/11. (KKS) (Entered: 07/12/2011)
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Request |
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| 22 |
Filed: 7/11/2011, Entered: None |
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Consent MOTION to Continue Hearing on Plantiff's Motion to Dismiss Counterclaim Currently set for July 15, 2011 by Defendant The Business Bank of St. Louis. (Parres, Larry) (Entered: 07/11/2011)
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Request |
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| 21 |
Filed: 6/30/2011, Entered: None |
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MEMORANDUM in Opposition re 14 MOTION to Dismiss :Defendant's Counterclaims filed by Counter Claimant The Business Bank of St. Louis. (Major, Jayme) (Entered: 06/30/2011)
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Request |
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| 20 |
Filed: 6/30/2011, Entered: None |
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ENTRY of Appearance by Jayme Major for Defendant The Business Bank of St. Louis. (Major, Jayme) (Entered: 06/30/2011)
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Request |
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| 19 |
Filed: 6/20/2011, Entered: None |
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CASE MANAGEMENT ORDER This case is assigned to Track: 2 Motion to Join Parties due by 9/15/2011. Discovery Completion due by 11/30/2011. Dispositive Motions due by 12/20/2011. Dispositive Motion Hearing set for 2/17/2012 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. Bench Trial set for 5/29/2012 09:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. Pretrial Compliance due by 5/19/2012. Signed by Magistrate Judge David D. Noce on 6/20/11. (KXS) Modified on 6/21/2011 (KXS). (Entered: 06/20/2011)
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Request |
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| 18 |
Filed: 6/15/2011, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge David D. Noce: Rule 16 Conference held on 6/15/2011. Conference held in person/telephone. CMO to issue. (FTR Gold Operator initials: DJO.) (FTR Gold: Yes.) (DJO) (Entered: 06/15/2011)
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Request |
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| 17 |
Filed: 6/15/2011, Entered: None |
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Docket Text ORDER: Re: 14 MOTION to Dismiss: Defendant's Counterclaims by Plaintiff Beal Bank Nevada; Defendant to file response by 07/01/2011; Plaintiff to reply by 07/13/2011; Hearing on motion set for 07/15/2011 @ 10:00 AM in Courtroom 17N; Signed by Magistrate Judge David D. Noce on 06/15/2011; (DJO) (Entered: 06/15/2011)
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Request |
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| 16 |
Filed: 6/10/2011, Entered: None |
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JOINT SCHEDULING PLAN by Plaintiff Beal Bank Nevada, Counter Defendant Beal Bank Nevada.. (Zluticky, Nicholas) (Entered: 06/10/2011)
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Request |
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| 15 |
Filed: 6/10/2011, Entered: None |
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MEMORANDUM in Support of Motion re 14 MOTION to Dismiss :Defendant's Counterclaims filed by Plaintiff Beal Bank Nevada, Counter Defendant Beal Bank Nevada. (Attachments: # 1 Exhibit A)(Zluticky, Nicholas) (Entered: 06/10/2011)
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Request |
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| 14 |
Filed: 6/10/2011, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss :Defendant's Counterclaims by Plaintiff Beal Bank Nevada, Counter Defendant Beal Bank Nevada. (Zluticky, Nicholas) (Entered: 06/10/2011)
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Request |
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| 13 |
Filed: 5/31/2011, Entered: None |
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FULL CONSENT has been received by by Plaintiff Beal Bank Nevada, Counter Defendant Beal Bank Nevada, Counter Claimant The Business Bank of St. Louis, Defendant The Business Bank of St. Louis. (KXS) (Entered: 05/31/2011)
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Request |
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| 12 |
Filed: 5/23/2011, Entered: None |
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RULE 16 ORDER Joint Scheduling Plan due by 6/10/2011. Rule 16 Conference set for 6/15/2011 10:00 AM in Courtroom 17N before Magistrate Judge David D. Noce. Magistrate Consent due by 5/27/2011.. Signed by Magistrate Judge David D. Noce on 5/23/11. (KKS) (Entered: 05/23/2011)
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Request |
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| 11 |
Filed: 5/20/2011, Entered: None |
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ANSWER to 1 Complaint,, COUNTERCLAIM against plaintiff Beal Bank Nevada by The Business Bank of St. Louis. (Attachments: # 1 Exhibit 1-Participation Agreement)(Hessel, John) (Entered: 05/20/2011)
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Request |
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| 9 |
Filed: 4/21/2011, Entered: None |
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Docket Text ORDER: Re: 7 Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Defendant The Business Bank of St. Louis; ORDERED GRANTED; extension up to and including May 20, 2011; Signed by Magistrate Judge David D. Noce on 04/21/2011. (DJO) (Entered: 04/21/2011)
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Request |
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| 8 |
Filed: 4/21/2011, Entered: None |
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ENTRY of Appearance by Larry E. Parres for Defendant The Business Bank of St. Louis. (Parres, Larry) (Entered: 04/21/2011)
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Request |
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| 7 |
Filed: 4/20/2011, Entered: None |
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Consent MOTION for Extension of Time to File Answer re 1 Complaint, by Defendant The Business Bank of St. Louis. (Hessel, John) (Entered: 04/20/2011)
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Request |
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| 6 |
Filed: 4/20/2011, Entered: None |
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ENTRY of Appearance by John M. Hessel for Defendant The Business Bank of St. Louis. (Hessel, John) (Entered: 04/20/2011)
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Request |
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| 5 |
Filed: 4/15/2011, Entered: None |
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SUMMONS Returned Executed filed by Beal Bank Nevada. The Business Bank of St. Louis served on 3/30/2011, answer due 4/20/2011. (Shaiken, Mark) (Entered: 04/15/2011)
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Request |
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| 4 |
Filed: 3/30/2011, Entered: None |
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ENTRY of Appearance by Nicholas J. Zluticky for Plaintiff Beal Bank Nevada. (Zluticky, Nicholas) (Entered: 03/30/2011)
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Request |
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| 3 |
Filed: 3/29/2011, Entered: None |
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DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE by Plaintiff Beal Bank Nevada. Parent companies: Beal Financial Corporation, Subsidiaries: None, Publicly held company: None,. (Zluticky, Nicholas) (Entered: 03/29/2011)
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Request |
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| 2 |
Filed: 3/25/2011, Entered: None |
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NOTICE OF PROCESS SERVER by Plaintiff Beal Bank Nevada Process Server: Hatfield Process Service (Shaiken, Mark) (Entered: 03/25/2011)
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Request |
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| 1 |
Filed: 3/25/2011, Entered: None |
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COMPLAINT against defendant The Business Bank of St. Louis with receipt number 0865-2685769, in the amount of $350 Non-Jury Demand,, filed by Beal Bank Nevada. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Civil Cover Sheet, # 9 Original Filing Form)(Shaiken, Mark) (Additional attachment(s) added on 3/28/2011: # 10 Summons The Business Bank of St. Louis) (DLB). (Entered: 03/25/2011)
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