Illinois Southern District Court
Judge:J Phil Gilbert
Case #: 3:24-cv-00548
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-(Citizenship)
Case Filed:Feb 26, 2024
Terminated:Jul 30, 2024
Case in other court:St. Clair County Circuit Court, 24LA0247
Last checked: Saturday Aug 24, 2024 4:19 AM CDT
Defendant
James Perry Bryan
Represented By
S. Jay Dobbs
Mccarthy, Leonard & Kaemmerer, L.C.
contact info
Defendant
John Bracken Bryan
Represented By
S. Jay Dobbs
Mccarthy, Leonard & Kaemmerer, L.C.
contact info
Defendant
John Shelby Bryan
Represented By
S. Jay Dobbs
Mccarthy, Leonard & Kaemmerer, L.C.
contact info
Defendant
Phillip R. Smith
Represented By
S. Jay Dobbs
Mccarthy, Leonard & Kaemmerer, L.C.
contact info
Plaintiff
Allen Kreke
Represented By
Mayer S. Klein
Frankel, Rubin Et Al.
contact info
M. Adina Johnson
Frankel, Rubin Et Al.
contact info

GPO Jun 21 2024
MEMORANDUM AND ORDER, The Court DISCHARGES the March 15, 2024, order to show cause (Doc. 6) and DENIES the plaintiffs' motion to remand (Doc. 15).The Court RESERVES RULING on the defendants' motion to dismiss or, in the alternative, to transfer this case to the United States District Court for the Southern District of Texas (Doc. 18) and Kreke's motion for jurisdictional discovery (Doc. 25). Signed by Judge J. Phil Gilbert on 6/21/2024. (jdh)
GPO Jul 30 2024
r action by the transferee Court. Signed by Judge J. Phil Gilbert on 7/30/2024. (jdh)MEMORANDUM AND ORDER, The Court GRANTS the defendants motion (Doc. 18) in part and TRANSFERS this case to the United States District Court for the Southern District of Texas. The portion of the motion requesting dismissal (Doc. 18) REMAINS PENDING fo

Docket last updated: 04/25/2025 11:59 PM CDT
Monday, August 05, 2024
46 46 misc Docket Annotation Mon 08/05 8:13 AM
Docket Annotation - Case transferred from Illinois Southern has been opened in SOUTHERN DISTRICT OF TEXAS as case 4:24-cv-02884, filed 08/02/2024. (clw)
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Wednesday, July 31, 2024
45 45 misc Docket Annotation Wed 07/31 8:07 AM
Docket Annotation - Case has been electronically transferred to the Southern District of Texas. (kdw)
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Tuesday, July 30, 2024
44 44 3 pgs order Memorandum & Opinion ~Util - Terminate Motions Order Transferring Case to Other District Tue 07/30 3:16 PM
MEMORANDUM AND ORDER, The Court GRANTS the defendants motion (Doc. 18) in part and TRANSFERS this case to the United States District Court for the Southern District of Texas. The portion of the motion requesting dismissal (Doc. 18) REMAINS PENDING for action by the transferee Court. Signed by Judge J. Phil Gilbert on 7/30/2024. (jdh)
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Monday, July 29, 2024
43 43 respm Response to Motion Mon 07/29 4:35 PM
RESPONSE to Motion re18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue Consent to Transfer of Venue filed by Allen Kreke. (Klein, Mayer)
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Monday, July 15, 2024
42 42 order Scheduling Order Mon 07/15 1:04 PM
SCHEDULING AND DISCOVERY ORDER. The Joint Report of Parties is approved and entered. The Final Pretrial Conference is scheduled for 4/9/2025 at 9:00 AM with a Jury Trial date of 4/28/2025 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Discovery due by 11/22/2024. Dispositive Motions due by 12/20/2024. Stipulation Selecting Mediator to be filed by 8/9/2024. Mandatory Mediation Session to be completed by 10/23/2024. Mandatory Mediation Program Completion due by 12/6/2024. Signed by Judge J. Phil Gilbert on 7/15/2024.(tag)
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Att: 1 Joint Report
Tuesday, July 09, 2024
41 41 order Order on Motion for Extension of Time to File Response/Reply Tue 07/09 5:15 PM
ORDER granting40 Motion for Extension of Time to File Response to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue . Response due 7/29/2024. Signed by Judge J. Phil Gilbert on 7/9/2024. (tlp)
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40 40 motion Extension of Time to File Response/Reply Tue 07/09 3:38 PM
Consent MOTION for Extension of Time to File Response/Reply as to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue by Allen Kreke. (Klein, Mayer)
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Monday, July 08, 2024
39 39 2 pgs order Order on Motion to Dismiss Order on Motion for Discovery Mon 07/08 11:35 AM
ORDER denying without prejudice25 Motion for Discovery and limiting further briefing on the18 Motion to Dismiss to issues of venue. Signed by Judge J. Phil Gilbert on 7/8/2024. (tlp)
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Tuesday, July 02, 2024
38 38 order Order on Motion to Appear Pro Hac Vice Tue 07/02 9:04 AM
ORDER granting37 Motion to Appear Pro Hac Vice by Attorney Klein on behalf of Plaintiff Allen Kreke. (kdw)
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Monday, July 01, 2024
37 37 motion Pro Hac Vice Mon 07/01 12:16 PM
MOTION to Appear Pro Hac Vice by Attorney Mayer S. Klein $200 fee paid,receipt number AILSDC-5427358 by on behalf of Allen Kreke. (Klein, Mayer)
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Friday, June 21, 2024
36 36 10 pgs order Memorandum & Opinion ~Util - Terminate Motions Fri 06/21 4:51 PM
MEMORANDUM AND ORDER, The Court DISCHARGES the March 15, 2024, order to show cause (Doc. 6) and DENIES the plaintiffs' motion to remand (Doc. 15).The Court RESERVES RULING on the defendants' motion to dismiss or, in the alternative, to transfer this case to the United States District Court for the Southern District of Texas (Doc. 18) and Kreke's motion for jurisdictional discovery (Doc. 25). Signed by Judge J. Phil Gilbert on 6/21/2024. (jdh)
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Monday, June 17, 2024
35 35 respm Reply to Response to Motion Mon 06/17 4:26 PM
REPLY to Response to Motion re25 MOTION for Discovery Jurisdictional filed by Allen Kreke.(Johnson, M.)
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Att: 1 Exhibit 2,
Att: 2 Exhibit 3,
Att: 3 Exhibit 4,
Att: 4 Exhibit 5
Wednesday, June 12, 2024
34 34 order Order on Motion for Extension of Time to File Response/Reply Wed 06/12 8:48 AM
ORDER granting30 Motion for Extension of Time to File Response to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue. Response due 7/15/2024. Signed by Judge J. Phil Gilbert on 6/12/2024. (tlp)
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Monday, June 10, 2024
33 33 7 pgs respm Memorandum in Opposition to Motion Mon 06/10 11:55 AM
MEMORANDUM in Opposition re25 MOTION for Discovery Jurisdictional filed by All Defendants. (Dobbs, S.)
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32 32 notice CJRA Track Mon 06/10 9:27 AM
CJRA TRACK B assigned: Final Pretrial Conference is scheduled for 4/9/2025 at 9:00 AM with a Jury Trial date of 4/28/2025 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Parties are to submit a Joint Report regarding Proposed Scheduling and Discovery Order within 28 days of the entry of this filing. Scheduling/Discovery and Settlement Conferences will NOT be set for hearing unless requested by the parties or deemed necessary by the Court. Joint Proposed Discovery due by 7/8/2024. (tag)
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31 31 2 pgs order Order Referring Case to Mediation Mon 06/10 9:25 AM
ORDER REFERRING CASE TO MEDIATION. Signed by Judge J. Phil Gilbert on 6/10/2024. (tag)
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Friday, June 07, 2024
30 30 motion Extension of Time to File Response/Reply Fri 06/07 4:57 PM
MOTION for Extension of Time to File Response/Reply as to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue by Allen Kreke. (Johnson, M.)
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Thursday, June 06, 2024
29 29 order Order on Motion for Extension of Time to File Response/Reply Thu 06/06 7:30 AM
ORDER granting27 Motion for Extension of Time to File Response to25 Motion for Jurisdictional Discovery. Response due 6/10/2024. Signed by Judge J. Phil Gilbert on 6/6/2024. (tlp)
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Wednesday, June 05, 2024
28 28 notice Notice of Modification Wed 06/05 2:11 PM
NOTICE OF MODIFICATION re27 Motion for Extension of Time to File Response/Reply filed by Phillip R. Smith, John Shelby Bryan, James Perry Bryan, John Bracken Bryan. Filer selected Motion for Extension of Time to Complete Discovery; however, the filer should have selected Motion for Extension of Time to File Response/Reply. Docket entry modified to reflect the correct event. No further action is required by the filer in relation to this notification. (tkm)
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27 27 motion Extension of Time to File Response/Reply Wed 06/05 1:49 PM
Consent MOTION for Extension of Time to Respond to Plaintiff's re25 Motion for Discovery Jurisdictional by All Defendants. (Dobbs, S.) Modified on 6/5/2024 (tkm)
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Wednesday, May 22, 2024
26 26 7 pgs respm Memorandum in Support of Motion Wed 05/22 4:59 PM
MEMORANDUM in Support re25 MOTION for Discovery Jurisdictional filed by Allen Kreke.(Johnson, M.)
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Att: 1 Exhibit 1
25 25 motion Discovery Wed 05/22 4:57 PM
MOTION for Discovery Jurisdictional by Allen Kreke. (Johnson, M.)
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Wednesday, May 15, 2024
24 24 order Order on Motion for Extension of Time to File Response/Reply Wed 05/15 6:55 AM
ORDER granting23 Motion for Extension of Time to File Response to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue . Response due 6/14/2024. Signed by Judge J. Phil Gilbert on 5/15/2024. (tlp)
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Tuesday, May 14, 2024
23 23 motion Extension of Time to File Response/Reply Tue 05/14 2:11 PM
Consent MOTION for Extension of Time to File Response/Reply as to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue by Allen Kreke. (Johnson, M.)
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Friday, May 10, 2024
22 22 respm Reply to Response to Motion Fri 05/10 5:15 PM
REPLY to Response to Motion re15 MOTION to Remand filed by Allen Kreke. (Johnson, M.)
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Friday, April 26, 2024
21 21 18 pgs respm Memorandum in Opposition to Motion Fri 04/26 3:41 PM
MEMORANDUM in Opposition re15 MOTION to Remand filed by All Defendants.(Dobbs, S.)
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Att: 1 Exhibit A,
Att: 2 Exhibit A1,
Att: 3 Exhibit B,
Att: 4 Exhibit B1,
Att: 5 Exhibit B2,
Att: 6 Exhibit B3
Monday, April 15, 2024
20 20 1 pgs misc Amended Document (NOT Motion) Mon 04/15 4:46 PM
AMENDED DOCUMENT by All Defendants. Amendment to18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue Proposed Order Granting Motion . (Dobbs, S.)
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19 19 21 pgs respm Memorandum in Support of Motion Mon 04/15 4:41 PM
MEMORANDUM in Support re18 MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue filed by All Defendants.(Dobbs, S.)
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Att: 1 2 pgs Affidavit Declaration of James Perry Bryan,
Att: 2 Affidavit Declaration of John Bracken Bryan,
Att: 3 2 pgs Affidavit Declaration of Phillip Smith,
Att: 4 Affidavit Declaration of J. Shelby Bryan
18 18 2 pgs motion Dismiss Mon 04/15 4:28 PM
MOTION to Dismiss Plaintiff's Complaint or in the Alternative to Transfer Venue by All Defendants. (Dobbs, S.)
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Wednesday, March 27, 2024
17 17 respm Reply Wed 03/27 12:32 PM
REPLY to8 Response to Order to Show Cause filed by Allen Kreke. (Johnson, M.)
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16 16 16 pgs respm Memorandum in Support of Motion Wed 03/27 12:28 PM
MEMORANDUM in Support re15 MOTION to Remand filed by Allen Kreke. (Johnson, M.)
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15 15 motion Remand Wed 03/27 12:27 PM
MOTION to Remand by Allen Kreke. (Johnson, M.)
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Friday, March 22, 2024
14 14 order Order ~Util - Terminate Motions Fri 03/22 3:01 PM
ORDER, granting7 Consent MOTION for Extension of Time to File Response/Reply filed by Phillip R. Smith, John Shelby Bryan, James Perry Bryan, John Bracken Bryan. Response/Reply due 4/15/2024. Signed by Judge J. Phil Gilbert on 3/22/2024. (jdh)
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Thursday, March 21, 2024
13 13 misc Consent/Non-Consent to US Magistrate Judge Thu 03/21 11:32 AM
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Dobbs, S.)
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12 12 notice Notice of Case Assignment/Reassignment Thu 03/21 9:17 AM
NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order Nos. 347 and 367, this case will remain with the assigned District Judge J. Phil Gilbert.. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (kdw)
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Wednesday, March 20, 2024
11 11 misc Consent/Non-Consent to US Magistrate Judge Wed 03/20 4:33 PM
CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Johnson, M.)
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10 10 notice Notice Extending Consent Deadline Wed 03/20 10:41 AM
NOTICE: Allen Kreke, John Bracken Bryan, John Shelby Bryan, James Perry Bryan, and Phillip R. Smith were directed to file the attached form regarding consenting or declining to consent to magistrate judge jurisdiction. The time for doing so has now passed, and the Court has not received the form. As required by Administrative Order Nos. 347 and 367, Allen Kreke, John Bracken Bryan, John Shelby Bryan, James Perry Bryan, and Phillip R. Smith shall return the form within 7 days or face possible sanctions. Consent due by 3/27/2024 (aza)
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Friday, March 15, 2024
9 9 13 pgs misc Amended Document (NOT Motion) Fri 03/15 3:12 PM
AMENDED DOCUMENT by All Defendants. Amended Notice of Removal .(Dobbs, S.)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit F
8 8 misc Response to Order to Show Cause Fri 03/15 2:23 PM
RESPONSE TO ORDER TO SHOW CAUSE by All Defendants filed by All Defendants.(Dobbs, S.)
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Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D
Thursday, March 14, 2024
7 7 motion Extension of Time to File Response/Reply Thu 03/14 11:56 AM
Consent MOTION for Extension of Time to File Response/Reply by All Defendants. (Dobbs, S.)
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Wednesday, February 28, 2024
6 6 2 pgs order Order to Show Cause Wed 02/28 2:42 PM
ORDER TO SHOW CAUSE. Show Cause Response due by 3/18/2024. Signed by Judge J. Phil Gilbert on 2/28/2024. (jdh)
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Tuesday, February 27, 2024
5 5 misc Affidavit Tue 02/27 2:51 PM
AFFIDAVIT re1 Notice of Removal, Declaration of S. Jay Dobbs by All Defendants. (Dobbs, S.)
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4 4 notice Notice Requesting Consent Tue 02/27 9:56 AM
NOTICE FROM CLERK Instructing Allen Kreke, John Bracken Bryan, John Shelby Bryan, James Perry Bryan, Phillip R. Smith. 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/documents/BenefitsofConsent.pdf] . Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Allen Kreke, John Bracken Bryan, John Shelby Bryan, James Perry Bryan, Phillip R. Smith. on 2/27/2024. Consent due by 3/19/2024 (kdw)
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3 3 utility Case Opening Notification Tue 02/27 9:55 AM
Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 24-548-JPG. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (kdw)
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Monday, February 26, 2024
2 2 notice Notice of Appearance Mon 02/26 3:59 PM
NOTICE of Appearance by S. Jay Dobbs on behalf of All Defendants (Dobbs, S.)
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1 1 notice Notice of Removal Mon 02/26 3:57 PM
NOTICE OF REMOVAL from St. Clair County Circuit Court, case number 24LA0247 ( Filing fee $ 405 receipt number BILSDC-5322404), filed by Phillip R. Smith, John Bracken Bryan, James Perry Bryan, John Shelby Bryan.(Dobbs, S.)
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Att: 1 24 pgs Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 Civil Cover Sheet Civil Cover Sheet