Liquid Capital Exchange, Inc v. BDC Group, Inc
| Liquid Captial Exchange, Inc. and Liquid Capital Exchange, Inc |
| BDC Group, Inc. |
| Triple B Consulting |
| BDC Group, Inc |
| 1:2020cv00089 |
| September 11, 2020 |
| US District Court for the Northern District of Iowa |
| Mark A Roberts |
| CJ Williams |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on October 26, 2022. A more recent docket listing may be available from PACER.
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Filing 12
MOTION to Dismiss Defendant's Counterclaim by Plaintiff Liquid Capital Exchange, Inc, Counter Defendant Liquid Capital Exchange, Inc Responses due by 11/10/2020 (Attachments: #1 Brief Memorandum in Support of Motion to Dismiss) (Leaf, Roy)
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Filing 11
NOTICE of Appearance by Roy Ryan Leaf on behalf of All Plaintiffs. (Leaf, Roy)
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Filing 10
ACKNOWLEDGEMENT OF SERVICE Executed as to #8 Summons Issued Return of Service Acknowledgement filed by BDC Group, Inc. (Squires, Vernon)
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Filing 9
PURSUANT to Local Rule 7.1 Disclosure Statement Defendant BDC Group, Inc. by BDC Group, Inc (Squires, Vernon)
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Filing 8
Third-Party Summons Issued as to Triple B Consulting. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Case Packet) (pac)
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Filing 7
BDC Group, Inc.'s ANSWER with Jury Demand to #1 Complaint; COUNTERCLAIM against Liquid Capital Exchange, Inc; and THIRD-PARTY COMPLAINT against Triple B Consulting by BDC Group, Inc. (Squires, Vernon) Modified text on 10/7/2020 (pac).
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Filing 6
PURSUANT to Local Rule 7.1 Disclosure Statement by Liquid Capital Exchange, Inc (Stanger, Kristina)
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Set Deadline: Defendant's LR 7.1 Disclosure Statement due by 10/16/2020. (pac)
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Filing 5
SUMMONS Returned Executed by Liquid Capital Exchange, Inc. BDC Group, Inc served on 9/16/2020, answer due 10/7/2020. (Stanger, Kristina)
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Filing 4
NOTICE of Appearance by David Michael Caves on behalf of BDC Group, Inc. (Caves, David)
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Filing 3
NOTICE of Appearance by Vernon Pellett Squires on behalf of BDC Group, Inc. (Squires, Vernon)
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Filing 2
Summons Issued as to BDC Group, Inc. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Case Packet) (pac)
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Judge CJ Williams and Magistrate Judge Mark A Roberts added (no conflicts identified). (pac)
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Set Deadline: Plaintiff's LR 7.1 Disclosure Statement due by 10/2/2020. (pac)
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Filing 1
COMPLAINT against BDC Group, Inc. ( Filing fee $ 400 receipt number AIANDC-3283574.), filed by Liquid Captial Exchange, Inc.. Scheduling Report due by 12/10/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F - Part 1, #7 Exhibit F - Part 2, #8 Exhibit G, #9 Exhibit H - Part 1, #10 Exhibit H - Part 2, #11 Exhibit H - Part 3, #12 Exhibit H - Part 4, #13 Exhibit H - Part 5, #14 Exhibit H - Part 6, #15 Civil Cover Sheet) (Stanger, Kristina)
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