Jennmar of Kentucky Inc et al v. Wilson et al
Plaintiff: Jennmar of Kentucky Inc and Compliance Staffing Agency LLC doing business as Jennmar Services
Defendant: Michael B Wilson, Jamas Technology Inc and Curtis R Wilson
Case Number: 2:2020cv01086
Filed: July 30, 2020
Court: US District Court for the Northern District of Alabama
Presiding Judge: Gray M Borden
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Opinion or Order Filing 9 NOTICE of Appearance by Alex G Mahfood on behalf of Compliance Staffing Agency LLC, Jennmar of Kentucky Inc (Mahfood, Alex)
September 15, 2020 Opinion or Order Filing 8 NOTICE of Appearance by Brad Alan Funari on behalf of Compliance Staffing Agency LLC, Jennmar of Kentucky Inc (Funari, Brad)
August 18, 2020 Opinion or Order Filing 7 TEXT ORDER granting #4 , #5 & #6 Motions for Leave to Appear Pro Hac Vice on behalf of Defendants Compliance Staffing Agency LLC and Jennmar of Kentucky Inc.Signed by Magistrate Judge Gray M. Borden on 08/18/2020. (SUH)
August 17, 2020 Opinion or Order Filing 6 MOTION for Leave to Appear Pro Hac Vice of Alex G. Mahfood by Compliance Staffing Agency LLC, Jennmar of Kentucky Inc. (Attachments: #1 Exhibit A - Declaration of Alex G. Mahfood)(Selden, Jack)
August 17, 2020 Opinion or Order Filing 5 MOTION for Leave to Appear Pro Hac Vice of Brad A. Funari by Compliance Staffing Agency LLC, Jennmar of Kentucky Inc. (Attachments: #1 Exhibit A - Declaration of Brad A. Funari)(Selden, Jack)
August 17, 2020 Opinion or Order Filing 4 MOTION for Leave to Appear Pro Hac Vice of Matthew A. Caplan by Compliance Staffing Agency LLC, Jennmar of Kentucky Inc. (Attachments: #1 Exhibit A - Declaration of Matthew A. Caplan)(Selden, Jack)
August 17, 2020 Opinion or Order PHV Fee paid: $ 75, receipt number 1126-3652375(ALND R# B4601107854) (Selden, Jack) Modified on 8/18/2020 (MEB2).
August 17, 2020 Opinion or Order PHV Fee paid: $ 75, receipt number 1126-3652379 (ALND R# B4601107856) (Selden, Jack) Modified on 8/18/2020 (MEB2).
August 17, 2020 Opinion or Order PHV Fee paid: $ 75, receipt number 1126-3652377(ALND R# B4601107855) (Selden, Jack) Modified on 8/18/2020 (MEB2).
August 10, 2020 Opinion or Order Filing 3 WAIVER OF SERVICE Returned Executed by Jennmar of Kentucky Inc, Compliance Staffing Agency LLC. All Defendants. (Selden, Jack)
July 30, 2020 Opinion or Order Filing 2 NOTICE of Corporate Disclosure by Compliance Staffing Agency LLC, Jennmar of Kentucky Inc (KAM)
July 30, 2020 Opinion or Order Filing 1 COMPLAINT against Jamas Technology Inc, Curtis R Wilson, Michael B Wilson, filed by Jennmar of Kentucky Inc, Compliance Staffing Agency LLC. (Attachments: #1 Exhibit 1)(KAM)
July 30, 2020 Opinion or Order Filing Fee: Filing fee $ 400, receipt_number 1126-3640482. related document #1 COMPLAINT against Jamas Technology Inc, Curtis R Wilson, Michael B Wilson, filed by Jennmar of Kentucky Inc, Compliance Staffing Agency LLC. (Attachments: # 1 Exhibit 1)(KAM). (Selden, Jack)

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Defendant: Michael B Wilson
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Defendant: Jamas Technology Inc
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Defendant: Curtis R Wilson
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Plaintiff: Jennmar of Kentucky Inc
Represented By: Jack Wright Selden
Represented By: Alex G Mahfood
Represented By: Brad Alan Funari
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Plaintiff: Compliance Staffing Agency LLC doing business as Jennmar Services
Represented By: Jack Wright Selden
Represented By: Alex G Mahfood
Represented By: Brad Alan Funari
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