INTEGRA AG, LLC et al v. LEGACY CHEMICAL SOLUTIONS et al
Plaintiff: INTEGRA AG, LLC and CAROLINA EASTERN INC.
Defendant: LEGACY CHEMICAL SOLUTIONS and DAVID SHORES
Case Number: 1:2022cv01987
Filed: October 10, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Mark J Dinsmore
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2022 Filing 19 MOTION for Return of Doubled Filing Fee, filed by Plaintiffs CAROLINA EASTERN INC., INTEGRA AG, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Proposed Order)(Lowry, Joshua)
November 3, 2022 Filing 18 EXHIBIT re #15 Amended Complaint Exhibit B by All Plaintiffs. (Lowry, Joshua)
November 1, 2022 Filing 17 EXHIBIT C & D by All Plaintiffs. (Attachments: #1 Exhibit)(Lowry, Joshua)
November 1, 2022 Filing 16 EXHIBIT by All Plaintiffs. (Lowry, Joshua)
November 1, 2022 Filing 15 AMENDED COMPLAINT against All Defendants, filed by All Plaintiffs.(Lowry, Joshua)
October 21, 2022 Opinion or Order Filing 14 ORDER - Plaintiffs have filed a Complaint in which they allege that this Court has diversity jurisdiction over this matter. The Court ORDERS Plaintiffs to file an Amended Complaint within fourteen (14) days of the date of this entry, which addresses the issue outlined in this Order by properly alleging a basis for diversity jurisdiction. Defendants need not answer or otherwise respond to the Complaint at which this Order is directed. Signed by Judge Sarah Evans Barker on 10/21/2022. (CKM)
October 11, 2022 Filing 13 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB)
October 11, 2022 Filing 12 Summons Issued as to LEGACY CHEMICAL SOLUTIONS, DAVID SHORES. (DRB)
October 10, 2022 Filing 11 EXHIBIT B by CAROLINA EASTERN INC., INTEGRA AG, LLC. (Lowry, Joshua)
October 10, 2022 Filing 10 NOTICE of Appearance by Scott Alan Kreider on behalf of Plaintiffs CAROLINA EASTERN INC., INTEGRA AG, LLC. (Kreider, Scott)
October 10, 2022 Filing 9 NOTICE of Appearance by Fred Anthony Paganelli on behalf of Plaintiffs CAROLINA EASTERN INC., INTEGRA AG, LLC. (Paganelli, Fred)
October 10, 2022 Filing 8 Proposed Summons submitted for issuance by the clerk as to LEGACY CHEMICAL SOLUTIONS, DAVID SHORES. (Lowry, Joshua)
October 10, 2022 Filing 7 Corporate Disclosure Statement by CAROLINA EASTERN INC., INTEGRA AG, LLC. (Lowry, Joshua)
October 10, 2022 Filing 6 NOTICE of Lawsuit, filed by Plaintiffs CAROLINA EASTERN INC., INTEGRA AG, LLC (Lowry, Joshua)
October 10, 2022 Filing 5 NOTICE of Appearance by Joshua Robert Lowry on behalf of Plaintiffs CAROLINA EASTERN INC., INTEGRA AG, LLC. (Lowry, Joshua)
October 10, 2022 Filing 4 EXHIBIT D by CAROLINA EASTERN INC., INTEGRA AG, LLC. (Lowry, Joshua)
October 10, 2022 Filing 3 EXHIBIT C by CAROLINA EASTERN INC., INTEGRA AG, LLC. (Lowry, Joshua)
October 10, 2022 Filing 2 EXHIBIT A by CAROLINA EASTERN INC., INTEGRA AG, LLC. (Lowry, Joshua)
October 10, 2022 Filing 1 COMPLAINT against LEGACY CHEMICAL SOLUTIONS, DAVID SHORES, filed by INTEGRA AG, LLC, CAROLINA EASTERN INC.. (Filing fee $402, receipt number AINSDC-7316903) (Attachments: #1 Civil Cover Sheet)(Lowry, Joshua)

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Plaintiff: INTEGRA AG, LLC
Represented By: Fred Anthony Paganelli
Represented By: Scott Alan Kreider
Represented By: Joshua Robert Lowry
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Plaintiff: CAROLINA EASTERN INC.
Represented By: Fred Anthony Paganelli
Represented By: Scott Alan Kreider
Represented By: Joshua Robert Lowry
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Defendant: LEGACY CHEMICAL SOLUTIONS
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Defendant: DAVID SHORES
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