civil suit against sac city man dismissed without prejudice - eqcv019420

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Page 1: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420
Page 2: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 3: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 4: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 5: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 6: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 7: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 8: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 APR 11 3:10 PM SAC - CLERK OF DISTRICT COURT

Page 9: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 MAY 23 1:51 PM SAC - CLERK OF DISTRICT COURT

Page 10: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 MAY 23 1:51 PM SAC - CLERK OF DISTRICT COURT

Page 11: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 MAY 23 1:51 PM SAC - CLERK OF DISTRICT COURT

Page 12: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 MAY 28 11:29 AM SAC - CLERK OF DISTRICT COURT

Page 13: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 MAY 28 11:29 AM SAC - CLERK OF DISTRICT COURT

Page 14: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

Notice Id: 2CA004IN THE IOWA DISTRICT COURT FOR SAC COUNTY

UNITED BANK OF IOWA, Plaintiff / Petitioner, vs. BRANDON JOHN STEIGER , Defendant / Respondent.

Notice of Civil Trial Setting Conference Case No: 02811 EQCV019420

A scheduling conference will be held on 07/16/13 at 09:30 AM with Kellie Orres, as District CourtDesignee, pursuant to I.R.C.P 1.602. This conference shall be conducted by telephone conference call initiated by plaintiff's counsel. Kellie Orres may be contacted via telephone at: (515) 574-3752. 1. PARTICIPATION: All attorneys appearing in the case shall participate in this conference. A partywho is not represented by counsel shall contact the Court Administrator's office (at the above phonenumber) prior to the date and time of the conference call. 2. TRIAL SCHEDULING: A firm trial date shall be established in accordance with the SupremeCourt's time standards as provided by Chapter 23, Iowa Court Rules. NO CONTINUANCES SHALLBE GRANTED EXCEPT BY COURT ORDER, UPON GOOD CAUSE SHOWN. 3. SANCTIONS: If a party or attorney fails to participate in the scheduling conference or issubstantially unprepared to participate in the conference, the Court may impose appropriatesanctions, including reasonable expenses and attorney fees. (I.R.C.P 1.602(5)). /s/ Kellie Orres --------------------------------------- Designee of the Court Clerk to provide copies ornotice of document to attorneysof record and parties appearing

E-FILED 2013 JUL 03 2:23 PM SAC - CLERK OF DISTRICT COURT

Page 15: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

pro se.

E-FILED 2013 JUL 03 2:23 PM SAC - CLERK OF DISTRICT COURT

Page 16: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

Recipient ListCase ID : 02811 EQCV019420 - UNITED BANK OF IOWA VS. BRANDON

STEIGEREvent Cd : OFTN

KEVIN LEE MURRAY filedKEVIN LEE MURRAY filedTHADDEUS E COSGROVE filed

E-FILED 2013 JUL 03 2:23 PM SAC - CLERK OF DISTRICT COURT

Page 17: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

Notice Id: 2CA010 IOWA DISTRICT COURT FOR SAC COUNTY

UNITED BANK OF IOWA Plaintiff(s), vs. BRANDON JOHN STEIGER Defendant(s).

Trial Scheduling Order

Case No : 02811 EQCV019420 Date Petition Filed : 04/11/13 Case Type : Civil Trial Type : Non-Jury Expected Length of Trial : 1/2 Day The amount in controversy exceeds $10,000 : Yes Nature of Case : Debt

APPEARANCES:Plaintiff(s)/Petitioner(s) : Thad CosgroveDefendant(s)/Respondent(s) : Kevin Murray-did not participate in tsc IT IS SO ORDERED: TRIAL : Trial of this case is set for trial on 04/16/14 at 09:00 AM in the District Court in the courthouseof the above-named county. PRE-TRIAL CONFERENCE (Check one)

A pre-trial conference shall be held on The conference may be held telephonically with priorapproval of the court.

A pre-trial conference shall be held upon request. NEW PARTIES. No new parties may be added later than 180 days before trial or . TRANSCRIPTS AND RECORDS. All required agency records and prior criminal transcipts shall befiled within 30 days of the date of this order or by . PLEADINGS. Pleadings shall be closed 60 days before trial or .

E-FILED 2013 JUL 16 1:27 PM SAC - CLERK OF DISTRICT COURT

Page 18: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

DISCOVERY. All written discovery shall be served no later than 90 days before trial. All depositionsshall be completed no later than 60 days before trial. Or, all discovery shall be completed by . EXPERT WITNESS.a. A party who intends to call an expert witness, including rebuttal expert witnesses, shall certfiy tothe court and all other parties the expert's name, subject matter of expertise and qualifications, withinthe following time period, unless the Iowa Code requires an earlier designation (See, e.g. Iowa Code668.11): (1) Plaintiff: 210 days before trial or . (2) Defendant/Third Party Plaintiff: 150 days before trial or . (3) Third-Party Defendant/Others/Rebuttal: 90 days before trial or . b. This section does not apply to court appointed experts. (The pleadings, discovery, and expert witness deadlines may be amended, without further leave of court, byfiling a Stipulated Amendment to Scheduling Order with the clerk listing the dates agreed upon and signed by allcounsel and self-represented litigants. Such an Amendment shall not serve as a basis for a continuance of thetrial date or affect the date for pre-trial submissions.) PRE-TRIAL SUBMISSIONS. At least seven (7) days before trial, counsel for the parties and self-represented litigants shall: a. File a witness and exhibit list with the clerk, serve a copy on opposing counsel and self-represented litigants and exchange exhibits. Rules governing exhibits and exhibit lists: (1) Plaintiff shall use numbers and Defendant shall use letters. Pre-trial exhibit lists shall identifyeach exhibit by letter or number and description. Exhibits shall be marked by counsel before trial. (2) Immediately before commencement of trial, the court shall be provided with a bench copy,and the reporter with a second copy, of the final exhibit list, for use in recording the admission ofevidence. (3) In non-jury cases, immediately before commencement of trial, the court shall be provided witha bench copy of all exhibits identified on the exhibit lists. (4) Within 5 days after the filing of an exhibit list, counsel and self-represented litigants shall filewith the clerk, and serve on each party, any identification, authentication, and foundation objections tothe exhibits listed; otherwise such objections shall be deem WAIVED for trial purposes. b. File with the clerk, and deliver to the Trial Judge, Motions in Limine, with supporting legalauthority. c. File with the clerk, and deliver to the Trial Judge, all proposed jury instructions in a form to bepresented to the jury, including a statement of the case, the stock jury instruction numbers and verdictforms. (The court shall be provided the instructions in written form and by either E-mail attachment;USB Thumb drive download; or on a CD-ROM with MS Word compatible format.) d. Deliver to the Trial Judge and opposing counsel/self-represented litigants a concise trial briefaddressing factual, legal and evidentiary issues, with a citation to legal authorities.

E-FILED 2013 JUL 16 1:27 PM SAC - CLERK OF DISTRICT COURT

Page 19: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

MOTIONS. All motions, including motions for summary judgment and except motions in limine, shallbe filed with the clerk of court's office at least 60 days before trial, with copies to the assigned judge. SETTLEMENT CONFERENCE. (Check one)

A settlement conference shall be held on . All parties with authority to settle must be present. A settlement conference may be held upon request.

SETTLEMENTS. The parties shall have the responsibility of immediately notifying the courtadministrator of settlement. LATE SETTLEMENT FEES. Late settlement fees under Iowa Rule of Civil Procedure 1.909 areapplicable. CONTINUANCES. Continuances are discouraged and shall only be granted for good cause. Motions to continue are governed by Iowa Rule of Civil Procedure 1.910. In the event the trial date iscontinued, all time deadlines in this order and stipulated amendments shall remain in effect relative tothe new trial date unless the court approves new deadlines. NOTICE. A failure to comply with any of the provisions of this order or an amendment to scheduling ordermay result in sanctions being imposed by the court pursuant to Iowa Rule of Civil Procedure 1.602(5) includinglimitation and exclusion of evidence and witnesses and payment of costs or attorney fees. The original ofthis order shall be filed at the time the trial date is obtained. The court shall resolve disputes regarding oralagreements on scheduling by reference to this scheduling order or any written amendments to this order. Dated : 07/16/13 /s/ Kellie Orres ________________________________ Judge of the District Court/Court Designee Original filed with the Clerk of CourtCopies to: counsel of record/self-represented litigants/assigned judge.

E-FILED 2013 JUL 16 1:27 PM SAC - CLERK OF DISTRICT COURT

Page 20: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

Recipient ListCase ID : 02811 EQCV019420 - UNITED BANK OF IOWA VS. BRANDON

STEIGEREvent Cd : OSTR

KEVIN LEE MURRAY filedKEVIN LEE MURRAY filedTHADDEUS E COSGROVE filed

E-FILED 2013 JUL 16 1:27 PM SAC - CLERK OF DISTRICT COURT

Page 21: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2013 AUG 16 3:08 PM SAC - CLERK OF DISTRICT COURT

Page 22: Civil Suit Against Sac City Man Dismissed Without Prejudice - EQCV019420

E-FILED 2014 APR 11 11:05 AM SAC - CLERK OF DISTRICT COURT