Fidelity Bank & Trust v. LEGEND TRADING, INC. et al
| Iowa Northern District Court | |
| Judge: | Mark A Roberts |
| Case #: | 2:25-cv-01011 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 28:1441 Removal-Security Violation |
| Case Filed: | Mar 20, 2025 |
| Case in other court: | Iowa District Court for Dubuque County, EQCV116772 |
| Last checked: Thursday Mar 20, 2025 2:06 PM CDT |
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Defendant
John Doe
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Represented By
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Defendant
LEGEND TRADING, INC.
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Represented By
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Petitioner
Fidelity Bank & Trust
4250 Asbury Road
Dubuque, IA 52002 |
Represented By
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| Docket last updated: 9 hours ago |
| Wednesday, March 26, 2025 | ||
| 10 | 10
2
pgs
order
Order ~Util - Set Deadlines
Wed 03/26 11:51 AM
ORDER: Counsel for Legend Trading, Inc. and John Doe shall meet and confer and file a status report (either jointly or separately) by 4/9/2025, stating their positions regarding if they object to the withdrawal of counsel for Fidelity. Signed by Magistrate Judge Mark A Roberts on 3/26/2025. [see Order] (kms) |
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| Monday, March 24, 2025 | ||
| 9 | 9
answer
Answer to Crossclaim
Mon 03/24 3:34 PM
ANSWER to4 State Court Petition, and8 Crossclaim. CROSSCLAIM against Legend Trading, Inc by John Doe.(rjs) |
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| 8 | 8
answer
Answer to Complaint Crossclaim
Mon 03/24 3:18 PM
ANSWER to4 State Court Petition, CROSSCLAIM against John Doe by Legend Trading, Inc.(rjs) |
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| 7 | 7
notice
Notice of Withdrawal of Attorney
Mon 03/24 3:11 PM
NOTICE of Withdrawal of Attorney Michael R Reck on behalf of Fidelity Bank & Trust |
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| 6 | 6
notice
Notice of Withdrawal of Attorney
Mon 03/24 3:09 PM
NOTICE of Withdrawal of Attorney Haley Y Hermanson on behalf of Fidelity Bank & Trust (Hermanson, Haley) |
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| Friday, March 21, 2025 | ||
| 5 | 5
misc
Docket Annotation
Fri 03/21 4:04 PM
DOCKET Annotation: Please see new removal case packet attached. (rjs) |
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| 4 | 4
misc
STATE Court Petition
Fri 03/21 4:01 PM
STATE Court Petition by Fidelity Bank & Trust. (rjs) |
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| 3 | 3
notice
Notice - Attorney Not Admitted
Fri 03/21 3:46 PM
NOTICE to Attorney(s) William Trettin Not Admitted to Practice in the United States District Court For the Northern District of Iowa. Admissions due by 4/4/2025. (eTrettin) (rjs) Modified on 3/21/2025 to add COS(rjs) |
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| 2 | 2
notice
Notice - MJ Case Assignment
Fri 03/21 3:42 PM
NOTICE of Assignment to U.S. Magistrate Judge. Check Status Deadline due by 6/23/2025. (rjs) |
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utility
Add and Terminate Judges
Fri 03/21 2:55 PM
Magistrate Judge Mark A Roberts added. No conflicts identified. (rjs) |
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utility
Set/Reset Corporate/Citizenship Disclosure Deadlines
Fri 03/21 4:06 PM
Set Deadlines: Plaintiff Fidelity Bank and Trust LR 7.1 Corporate Disclosure Statement due by 4/21/2025. Defendant Legend Trading, Inc. LR 7.1 Corporate Disclosure Statement due by 4/11/2025. (rjs) |
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| Thursday, March 20, 2025 | ||
| 1 | 1
notice
Notice of Removal
Thu 03/20 1:47 PM
NOTICE of Removal by LEGEND TRADING, INC. from Iowa District for Dubuque County, case number EQCV116772. Defendant was served with state court petition/documents on 1/14/2025 ( Filing fee $ 405 receipt number AIANDC-4369459), filed by LEGEND TRADING, INC.. Scheduling Report due by 5/19/2025 (Cady, Spencer) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Errata Local Rule 81.a Statement,
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Att: 3
Exhibit A
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