Kondenko v. ITT Technical Institute et al
Plaintiff: Igor Kondenko
Defendant: ITT Technical Institute, ITT Educational Services, Inc., Barbie Bell and Rosea Lee Charlton
Case Number: 4:2014cv00555
Filed: June 20, 2014
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Jackson
Presiding Judge: Gary A Fenner
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 July 29, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2014 Remand letter and instructions sent to Circuit Court of Jackson County, Missouri. This is a text entry only - no document is attached (McDowell, Shelly)
July 28, 2014 Opinion or Order Filing 11 ORDER finding as moot #3 motion to compel; denying #9 motion to remand; remanding case to state court. Signed on 7/28/14 by District Judge Gary A. Fenner. (Mitchell, Lisa)
July 24, 2014 Filing 10 RESPONSE to motion re #9 MOTION to remand filed by William R. Bay on behalf of Defendants Barbie Bell, Rosea Lee Charlton, ITT Educational Services, Inc., ITT Technical Institute. Reply suggestions due by 8/11/2014 unless otherwise directed by the court (Bay, William)
July 7, 2014 Filing 9 MOTION to remand filed by Dirk L. Hubbard on behalf of Igor Kondenko. Suggestions in opposition/response due by 7/24/2014 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Hubbard, Dirk)
July 2, 2014 Opinion or Order Filing 8 ORDER granting #7 motion for extension of time to file response to motion to compel arbitration and to stay.Suggestions in opposition/response due by 7/30/2014 unless otherwise directed by the court. Signed on 7/2/14 by District Judge Gary A. Fenner. (Mitchell, Lisa)
July 2, 2014 Filing 7 MOTION for extension of time to File Suggestions in Response to Defendants' Motion to Compel Arbitration and to Stay Case filed by Dirk L. Hubbard on behalf of Igor Kondenko. Suggestions in opposition/response due by 7/21/2014 unless otherwise directed by the court. (Hubbard, Dirk)
June 20, 2014 Filing 6 NEW NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NEW NOTICE AND NEW MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Bankruptcy Judge Cynthia A. Norton. (Attachments: #1 MAP General Order)(Houston, Kiambu)
June 20, 2014 Filing 5 ANSWER to Complaint on behalf of Barbie Bell, Rosea Lee Charlton, ITT Educational Services, Inc., ITT Technical Institute.(Bay, William)
June 20, 2014 Filing 4 SUGGESTIONS in support re #3 MOTION to compel Arbitration and to Stay Case filed by William R. Bay on behalf of Defendants Barbie Bell, Rosea Lee Charlton, ITT Educational Services, Inc., ITT Technical Institute. (Related document(s) #3 ) (Bay, William)
June 20, 2014 Filing 3 MOTION to compel Arbitration and to Stay Case filed by William R. Bay on behalf of All Defendants. Suggestions in opposition/response due by 7/10/2014 unless otherwise directed by the court. (Attachments: #1 Affidavit Exhibit 2 -- Declaration of Barbie Bell, #2 Affidavit Declaration of Rosea Lee Charlton, #3 Affidavit Exhibit 4 -- Declaration of Anita Phillips, #4 Exhibit Exhibit 6 -- Order in Novelo v. ITT Technical Institute, #5 Exhibit Exhibit 7 -- Order in SLM v. Herpers v. ITT Technical Institute, #6 Exhibit Exhibit 8 -- Order in Ampley v. ITT Educational Services, Inc., #7 Exhibit Exhibit 9 -- Rule R-7 of AAA's Commercial Rules)(Bay, William)
June 20, 2014 Filing 2 NOTICE of filing Disclosure of Corporate Interests by ITT Educational Services, Inc., ITT Technical Institute (Bay, William)
June 20, 2014 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County County, case number 1416-CV10254, filed by William R. Bay on behalf of All Defendants. Filing fee $ 400, receipt number 0866-3992050. (Attachments: #1 Civil Cover Sheet, #2 State Court Petition Exhibit 1 -- Summonses and Petition, #3 Affidavit Exhibit 2 -- Declaration of Barbie Bell, #4 Affidavit Exhibit 3 -- Declaration of Rosea Lee Charlton, #5 Affidavit Exhibit 4 -- Declaration of Anita Phillips, #6 Exhibit Exhibit 5 -- State Court Docket Sheet)(Bay, William)

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Plaintiff: Igor Kondenko
Represented By: Amir Ardebili
Represented By: Dirk L. Hubbard
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Defendant: ITT Technical Institute
Represented By: Booker T Shaw
Represented By: Jeffrey R. Fink
Represented By: William R. Bay
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Defendant: ITT Educational Services, Inc.
Represented By: Booker T Shaw
Represented By: Jeffrey R. Fink
Represented By: William R. Bay
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Defendant: Barbie Bell
Represented By: Booker T Shaw
Represented By: Jeffrey R. Fink
Represented By: William R. Bay
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Defendant: Rosea Lee Charlton
Represented By: Booker T Shaw
Represented By: Jeffrey R. Fink
Represented By: William R. Bay
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