Saks v. Lester et al
| Eugene Saks doing business as Sak Capital Partners LLC |
| Timothy P Lester, Moseley & Lester, Larry Bennett, Key Resource Financial Board and Jacqui Bennett |
| 3:2022cv01628 |
| December 31, 2022 |
| US District Court for the Northern District of Alabama |
| Herman N Johnson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
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| Filing 17 RESPONSE in Opposition re #13 MOTION to Dismiss for Lack of Jurisdiction and Alternatively, Motion to Quash Service filed by Eugene Saks. (Attachments: #1 Affidavit Affidavit with Ex's A - E)(Heard, Kevin) |
Filing 16
ORDER: The Court SETS a Telephone Status Conference for 3/13/2023 at 09:30 AM before Magistrate Judge Herman N Johnson Jr. Signed by Magistrate Judge Herman N Johnson, Jr on 2/10/2023. (LCB)
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Filing 15
ORDER: That the parties are required to enter an election regarding the exercise of jurisdiction by a magistrate judge no later than March 27, 2023; in the absence of consent by all parties, the Clerk is directed to reassign the case to a randomly drawn district judge without further order after March 27, 2023. Signed by Magistrate Judge Herman N Johnson, Jr on 2/10/2023. (LCB)
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Filing 14
ORDER: Plaintiff shall file a response to the motion #13 within 14 days of the date of this order; Defendant's shall file any reply within 7 days thereafter. Signed by Magistrate Judge Herman N Johnson, Jr on 2/10/2023. (LCB)
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| Filing 13 MOTION to Dismiss for Lack of Jurisdiction and Alternatively, Motion to Quash Service by Timothy P Lester, Moseley & Lester. (Attachments: #1 Affidavit Affidavit of Timothy P. Lester)(Moon, Stacy) |
| Filing 12 Summons Returned Unexecuted as to Key Resource Financial Board. (LCB) |
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Filing 11
ORDER: The Court GRANTS the #10 Motion for Extension of Time; Defendants must respond to Plaintiff's complaint by February 9, 2023. Signed by Magistrate Judge Herman N Johnson, Jr on 1/31/2023. (LCB)
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| Filing 10 First MOTION for Extension of Time to Respond Motion is RIPE 1/30/2023. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Timothy P Lester, Moseley & Lester. (Richter, Jeremy) |
| Filing 9 SUMMONS Returned Executed Moseley & Lester served on 1/9/2023, answer due 1/30/2023. (LCB) |
| Filing 8 SUMMONS Returned Executed Timothy P Lester served on 1/9/2023, answer due 1/30/2023. (LCB) |
| Filing 7 Summons Issued by the clerk and delivered via certified mail for service as to Jacqui Bennett, Larry Bennett, Key Resource Financial Board, Timothy P Lester, and Moseley & Lester. (AHI) |
| Filing 6 Request for service by certified mail filed by Eugene Saks. (Heard, Kevin) |
| Filing 5 Request for service by certified mail filed by Eugene Saks. (Heard, Kevin) |
| Filing 4 Request for service by certified mail filed by Eugene Saks. (Heard, Kevin) |
| Filing 3 Request for service by certified mail filed by Eugene Saks. (Heard, Kevin) |
| Filing 2 Request for service by certified mail filed by Eugene Saks. (Heard, Kevin) |
| Filing Fee: Filing fee $ 402, receipt_number AALNDC-4239472 (B-2986). related document #1 COMPLAINT against Larry Bennett, Key Resource Financial Board, Timothy P Lester, Moseley & Lester, filed by Eugene Saks. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(KAM). (Heard, Kevin) |
| Filing 1 COMPLAINT against Larry Bennett, Key Resource Financial Board, Timothy P Lester, Moseley & Lester and Jacqui Bennett, filed by Eugene Saks. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(KAM) |
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