Midland States Bank v. Holden Family, LLC et al
| Illinois Southern District Court | |
| Judge: | Nancy J Rosenstengel |
| Case #: | 3:24-cv-01214 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1441 Petition for Removal- Breach of Contract |
| Case Filed: | May 03, 2024 |
| Case in other court: | Fourth Judicial Circuit Effingham County, 2024LA16 |
| Last checked: Saturday Nov 02, 2024 4:18 AM CDT |
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Defendant
Holden Family, LLC
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Represented By
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Defendant
Legacy Mesa QOF, LLC
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Represented By
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Defendant
Palladium Grid LLC
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Plaintiff
Midland States Bank
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Represented By
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GPO
Jun 06 2024
ORDER regarding Subject Matter Jurisdiction. (Action due by 6/14/2024). Signed by Chief Judge Nancy J. Rosenstengel on 6/6/2024. (dkb). |
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GPO
Mar 28 2025
ORDER: The Motion for Partial Summary Judgment filed by Plaintiff Midland States Bank (Doc. 22) is DENIED without prejudice. Midland may refile its motion at the close of discovery. The Court will set a Rule 16 Scheduling and Discovery Conference by separate order. Signed by Chief Judge Nancy J. Rosenstengel on 3/28/2025. (mlp) |
| Docket last updated: 3 hours ago |
| Monday, March 31, 2025 | ||
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4
pgs
order
Order ~Util - Set Hearings
Mon 03/31 2:48 PM
ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference is SET for 5/1/2025 at 11:00 AM before Chief Judge Nancy J. Rosenstengel. Connection information to the video conference will be emailed to counsel. The parties are to submit a Joint Report and Proposed Scheduling and Discovery Order seven (7) days before the conference via e-mail to NJRpd@ilsd.uscourts.gov. Signed by Chief Judge Nancy J. Rosenstengel on 3/31/2025. (drb) |
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notice
CJRA Track
Mon 03/31 2:38 PM
CJRA TRACK C assigned: Final Pretrial Conference set for 6/18/2026 at 1:30 PM in East St. Louis Courthouse before Chief Judge Nancy J. Rosenstengel. Presumptive Bench Trial Month set for July 2026.(drb) |
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| 34 | 34
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pgs
order
Order Referring Case to Mediation
Mon 03/31 2:35 PM
MANDATORY MEDIATION REFERRAL ORDER. Signed by Chief Judge Nancy J. Rosenstengel on 3/31/2025. (drb) |
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| Friday, March 28, 2025 | ||
| 33 | 33
6
pgs
order
Order on Motion for Summary Judgment
Fri 03/28 3:14 PM
ORDER: The Motion for Partial Summary Judgment filed by Plaintiff Midland States Bank (Doc.22 ) is DENIED without prejudice. Midland may refile its motion at the close of discovery. The Court will set a Rule 16 Scheduling and Discovery Conference by separate order. Signed by Chief Judge Nancy J. Rosenstengel on 3/28/2025. (mlp) |
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| Wednesday, December 11, 2024 | ||
| 32 | 32
3
pgs
motion
Default Judgment
Wed 12/11 9:36 AM
MOTION for Default Judgment as to by Midland States Bank.(LaRose, Christopher) |
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Att: 1
Exhibit A
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| Monday, October 07, 2024 | ||
| 31 | 31
order
Clerks Entry of Default
Mon 10/07 9:14 AM
Clerk's ENTRY OF DEFAULT as to Palladium Grid LLC30 . Signed on 10/7/2024.(clw) |
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| Friday, October 04, 2024 | ||
| 30 | 30
motion
Default
Fri 10/04 2:33 PM
MOTION for Entry of Default by Midland States Bank.(LaRose, Christopher) |
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Att: 1
Exhibit A
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| Monday, September 23, 2024 | ||
| 29 | 29
13
pgs
respm
Reply
Mon 09/23 2:40 PM
REPLY to22 Motion for Summary Judgment, filed by Midland States Bank. (LaRose, Christopher) |
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| Thursday, September 05, 2024 | ||
| 28 | 28
order
Order on Motion for Extension of Time to File Response/Reply
Thu 09/05 11:11 AM
ORDER GRANTING27 Plaintiff Midland States Bank's Motion for Extension of Time to File a Reply in support of22 its Motion for Summary Judgment. Plaintiff's reply shall be filed on or before September 23, 2024. Signed by Chief Judge Nancy J. Rosenstengel on 9/5/2024. (dkb) |
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utility
Set Motion and R&R Deadlines/Hearings
Thu 09/05 12:33 PM
Set/Reset Deadlines as to22 MOTION for Summary Judgment Plaintiff Midland States Bank's Motion for Partial Summary Judgment and Memorandum of Support Thereof . Replies due by 9/23/2024. (clw) |
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| Wednesday, September 04, 2024 | ||
| 27 | 27
motion
Extension of Time to File Response/Reply
Wed 09/04 11:40 AM
Consent MOTION for Extension of Time to File Response/Reply as to22 MOTION for Summary Judgment Plaintiff Midland States Bank's Motion for Partial Summary Judgment and Memorandum of Support Thereof by Midland States Bank. (LaRose, Christopher) |
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| Tuesday, August 27, 2024 | ||
| 26 | 26
service
Summons Returned Executed
Tue 08/27 12:02 PM
SUMMONS Returned Executed by Midland States Bank. Palladium Grid LLC served on 7/8/2024, answer due 7/29/2024. (LaRose, Christopher) |
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| Monday, August 26, 2024 | ||
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17
pgs
respm
Response in Opposition to Motion
Mon 08/26 5:03 PM
RESPONSE in Opposition re22 MOTION for Summary Judgment Plaintiff Midland States Bank's Motion for Partial Summary Judgment and Memorandum of Support Thereof filed by Holden Family, LLC, Legacy Mesa QOF, LLC.(Zych, James) |
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Att: 1
9 pgs
Exhibit Exhibit A - Declaration of Natalie Riley,
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Att: 2
14 pgs
Exhibit Exhibit 1 to Declaration of Natalie Riley,
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Att: 3
Exhibit Exhibit 2 to Declaration of Natalie Riley
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| Thursday, August 01, 2024 | ||
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order
Order ~Util - Set Deadlines ~Util - Terminate Motions
Thu 08/01 8:41 AM
ORDER GRANTING23 Defendants' Consent Motion for Extension of Time. Defendants Holden Family, LLC and Legacy Mesa QOF, LLC have requested an extension of time to respond to Plaintiff Midland States Bank's Partial Motion for Summary Judgment (Doc.22 ). This request is GRANTED. Defendants SHALL file a response on or before August 26, 2024. (Action due by 8/26/2024). Signed by Chief Judge Nancy J. Rosenstengel on 8/1/2024. (dkb) |
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| Wednesday, July 31, 2024 | ||
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motion
Extension of Time to File Response/Reply
Wed 07/31 5:10 PM
Consent MOTION for Extension of Time to File Response/Reply as to22 MOTION for Summary Judgment Plaintiff Midland States Bank's Motion for Partial Summary Judgment and Memorandum of Support Thereof by Holden Family, LLC, Legacy Mesa QOF, LLC. (Zych, James) |
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| Friday, July 12, 2024 | ||
| 22 | 22
11
pgs
motion
Summary Judgment
Fri 07/12 3:54 PM
MOTION for Summary Judgment Plaintiff Midland States Bank's Motion for Partial Summary Judgment and Memorandum of Support Thereof by Midland States Bank.(LaRose, Christopher) |
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Att: 1
Exhibit A - Note,
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Att: 2
Exhibit B - Loan Agreement,
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Att: 3
Exhibit C - Holden Guaranty,
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Att: 4
Exhibit D - Legacy Guaranty,
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Att: 5
6 pgs
Exhibit E - 4/1/24 Letter,
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Att: 6
Exhibit F - Dickmann Declaration,
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Att: 7
Exhibit G - Declaration of Christopher R. LaRose
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| Monday, June 17, 2024 | ||
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notice
Notice of Modification
Mon 06/17 8:22 AM
NOTICE OF MODIFICATION re19 Amended Document filed by Holden Family, LLC, Legacy Mesa QOF, LLC, Modified to State the Document is an Amended Notice of Removal.20 Amended Document filed by Holden Family, LLC, Legacy Mesa QOF, LLC, Modified to State the Document is an Amended Federal Rule of Civil Procedure 7.1 Disclosure Statement. No further action is required by the filer in relation to this notification. (clw) |
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| Friday, June 14, 2024 | ||
| 20 | 20
misc
Amended Document (NOT Motion)
Fri 06/14 3:35 PM
AMENDED DOCUMENT by Holden Family, LLC, Legacy Mesa QOF, LLC. Amendment to5 Federal Rule of Civil Procedure 7.1 Disclosure Statement . (Zych, James) |
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misc
Amended Document (NOT Motion)
Fri 06/14 3:32 PM
AMENDED DOCUMENT by Holden Family, LLC, Legacy Mesa QOF, LLC. Amendment to1 Notice of Removal, .(Zych, James) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Thursday, June 06, 2024 | ||
| 18 | 18
5
pgs
order
Order ~Util - Set Deadlines
Thu 06/06 9:24 AM
ORDER regarding Subject Matter Jurisdiction. (Action due by 6/14/2024). Signed by Chief Judge Nancy J. Rosenstengel on 6/6/2024. (dkb) |
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| Friday, May 31, 2024 | ||
| 17 | 17
9
pgs
answer
Answer to Complaint
Fri 05/31 11:20 AM
ANSWER to Complaint //Answer and Affirmative Defenses of Holden Family, LLC by Holden Family, LLC.(Zych, James) |
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| 16 | 16
answer
Answer to Complaint
Fri 05/31 11:19 AM
ANSWER to Complaint //Answer and Affirmative Defenses of Legacy Mesa QOF, LLC by Legacy Mesa QOF, LLC.(Zych, James) |
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| Tuesday, May 28, 2024 | ||
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order
Order ~Util - Terminate Motions ~Util - Set Deadlines
Tue 05/28 11:56 AM
ORDER GRANTING14 Defendants Holden Family, LLC and Legacy Mesa QOF, LLC's, Motion for Extension of Time to File an Answer or otherwise respond to Plaintiff's Complaint. Defendants SHALL file an answer or otherwise respond to Plaintiff's Complaint on or before Friday, May 31, 2024. (Holden Family, LLC answer due 5/31/2024; Legacy Mesa QOF, LLC answer due 5/31/2024). Signed by Chief Judge Nancy J. Rosenstengel on 5/28/2024. (dkb) |
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| Friday, May 24, 2024 | ||
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motion
Extension of Time to File Answer
Fri 05/24 3:40 PM
MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiffs Complaint by Holden Family, LLC, Legacy Mesa QOF, LLC. (Zych, James) |
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| 13 | 13
misc
Consent/Non-Consent to US Magistrate Judge
Fri 05/24 12:04 PM
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Eggmann, Robert) |
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1
pgs
notice
Notice of Appearance
Fri 05/24 12:02 PM
NOTICE of Appearance by James J. Zych on behalf of Holden Family, LLC, Legacy Mesa QOF, LLC (Zych, James) |
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notice
Notice of Case Assignment/Reassignment
Fri 05/24 11:02 AM
NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order Nos. 347 and 367, this case will remain with the assigned Chief Judge Nancy J. Rosenstengel. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (clw) |
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| 10 | 10
misc
Consent/Non-Consent to US Magistrate Judge
Fri 05/24 10:11 AM
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (LaRose, Christopher) |
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| Tuesday, May 14, 2024 | ||
| 9 | 9
service
Summons Issued
Tue 05/14 2:47 PM
Summons Issued as to Palladium Grid LLC. Original sent to counsel for service. (clw) |
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service
Summons Requested
Tue 05/14 1:35 PM
Summons Requested. (LaRose, Christopher) |
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| Monday, May 13, 2024 | ||
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notice
Notice of Appearance
Mon 05/13 9:31 PM
NOTICE of Appearance by Bruce LeMoine on behalf of Midland States Bank (LeMoine, Bruce) |
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| Friday, May 10, 2024 | ||
| 6 | 6
notice
Notice of Appearance
Fri 05/10 12:34 PM
NOTICE of Appearance by Christopher R. LaRose on behalf of Midland States Bank (LaRose, Christopher) |
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| Monday, May 06, 2024 | ||
| 5 | 5
misc
Disclosure Statement
Mon 05/06 1:17 PM
Federal Rule of Civil Procedure 7.1 Disclosure Statement by Holden Family, LLC, Legacy Mesa QOF, LLC. (Eggmann, Robert) |
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| 4 | 4
notice
Notice of Action
Mon 05/06 9:23 AM
NOTICE OF ACTION re1 Notice of Removal, filed by Holden Family, LLC, Legacy Mesa QOF, LLC. Because the required Disclosure Statement was not filed with the attached, this matter is being submitted to the presiding judge for further action. A copy of this Court's form Disclosure Statement can be found at[LINK:https://www.ilsd.uscourts.gov/Forms.aspx] . (clw) |
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| Friday, May 03, 2024 | ||
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notice
Notice Requesting Consent
Fri 05/03 12:53 PM
NOTICE FROM CLERK Instructing Midland States Bank, Holden Family, LLC and Legacy Mesa QOF, LLC to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order Nos. 347 and 367, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience:[LINK:https://www.ilsd.uscourts.gov/sites/ilsd/files/BenefitsofConsent.pdf] . Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Midland States Bank, Holden Family, LLC and Legacy Mesa QOF, LLC on 5/3/2024. Consent due by 5/24/2024 (clw) |
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utility
Case Opening Notification
Fri 05/03 12:52 PM
Notice of Judge Assignment. Chief Judge Nancy J. Rosenstengel assigned. All future documents must bear case number 24-CV-1214-NJR. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (clw) |
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notice
Notice of Removal
Fri 05/03 11:29 AM
NOTICE OF REMOVAL from Fourth Judicial Circuit, Effingham County, case number 2024LA16 ( Filing fee $ 405 receipt number AILSDC-5380248), filed by Legacy Mesa QOF, LLC, Holden Family, LLC.(Eggmann, Robert) |
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Att: 1
95 pgs
Exhibit A,
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Att: 2
2 pgs
Exhibit B
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