Kohlmiller et al v. Consumer Law Protection, LLC, et al
| Ronald D Kohlmiller and Theresa M Kohlmiller |
| Consumer Law Protection LLC, Resort Transfer Group LLC, Square One Development Group Inc., Premier Reservation Group LLC, Dan Chudy, Makenzie D Westcott, Matt Titus, Amy DeFatte, George Reed, LouAnn Reed, Crestline Hotels & Resorts LLC, Excel Holdings 3 LLC, Consumer Law Protection, LLC, Resort Transfer Group, LLC doing business as Consumer Law Protection Lawyers, Square One Development Group, Inc., Premier Reservation Group, LLC, Makenzie David Westcott, Amy D. DeFatte, George L. Reed and Crestline Hotels & Resorts, LLC |
| 3:2021cv00865 |
| July 28, 2021 |
| US District Court for the Southern District of Illinois |
| Staci M Yandle |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Acknowledgment from St. Clair County Circuit Clerk re #13 Order of Remand (lmb) |
| Filing 14 Letter to St. Clair County Circuit Court regarding Order Remanding Case. (clt) |
Filing 13
ORDER OF REMAND: Plaintiffs' Motion to Remand (Doc. #6 ) is GRANTED. This case is remanded to the Twentieth Judicial Circuit, St. Clair County, Illinois. Signed by Judge Staci M. Yandle on 8/31/2021. (mah)
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| Filing 12 RESPONSE in Opposition re #6 MOTION to Remand filed by Premier Reservation Group, LLC, George L. Reed, LouAnn Reed, Resort Transfer Group, LLC, Square One Development Group, Inc., Matt Titus, Makenzie David Westcott. (Attachments: #1 Exhibit Exhibit 1. June 24 email, #2 Exhibit Exhibit 2 June 28 email, #3 Exhibit Exhibit 3. June 29 email, #4 Exhibit Exhibit 4. June 29 email, #5 Exhibit Exhibit 5. June 29 email)(George, Michael) |
| Filing 11 RESPONSE to #10 Supplement to Notice of Removal Defendants' Crestline Hotels & Resorts, LLC and Excel Holdings 3 LLC Motion to Dismiss the First Amended Complaint filed by All Plaintiffs. (Duree, David) |
| Filing 10 SUPPLEMENT to Notice of Removal re #1 Notice of Removal,, by Crestline Hotels & Resorts, LLC, Excel Holdings 3 LLC. . (Attachments: #1 Exhibit Motion to Dismiss, #2 Exhibit Brief In Support of Motion to Dismiss)(Valenzi, Shane) |
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Filing 9
ORDER granting #8 Motion to Appear Pro Hac Vice by Attorney Shane D. Valenzi on behalf of Crestline Hotels & Resorts, LLC, Excel Holdings 3 LLC. (clt)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 8 MOTION to Appear Pro Hac Vice by Attorney Shane D. Valenzi $200 fee paid,receipt number 0754-4539902 by on behalf of Crestline Hotels & Resorts, LLC, Excel Holdings 3 LLC. (Valenzi, Shane) |
| Filing 7 MEMORANDUM in Support re #6 MOTION to Remand filed by Ronald D Kohlmiller, Theresa M Kohlmiller. (Duree, David) |
| Filing 6 MOTION to Remand by All Plaintiffs. Responses due by 9/2/2021 (Attachments: #1 Affidavit of David M. Duree, #2 Exhibit A-E)(Duree, David) |
| Filing 5 NOTICE of Appearance by David M. Duree on behalf of All Plaintiffs (Duree, David) |
| Filing 4 NOTICE of Appearance by Michael T. George on behalf of All Defendants (George, Michael) |
| Filing 3 NOTICE OF ACTION : See Local Rule 83.1(f). In all cases filed in, removed to, or transferred to this court, all attorneys, including government attorneys, shall file a written entry of appearance before addressing the court. Attorney George does not have a Notice of Appearance on file in this case. (kls3)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 2 Notice of Judge Assignment. Judge Staci M. Yandle assigned. All future documents must bear case number 3:21-cv-865-SMY. Refer to Civil/Removal Case Processing Requirements, found on the ILSD website, for further service information. (kls3) |
| Filing 1 NOTICE OF REMOVAL from St Clair County Circuit Court State of Illinois, case number 21-L-0461 ( Filing fee $ 402 receipt number 0754-4537672), filed by Matt Titus, Makenzie D Westcott. (Attachments: #1 Civil Cover Sheet, #2 Exhibit First Amended Complaint, #3 Exhibit Affidavit of Damages in Excess of $100,000, #4 Exhibit Notice of Service on Matt Titus and Makenzie Westcott, #5 Exhibit Notice of Removal to St Clair County Court, #6 Exhibit Notice of Removal to Plaintiffs)(George, Michael) |
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