Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLC
Plaintiff: Gan Teck Kar Investments Pte Ltd
Defendant: Thermal Construction Company LLC
Case Number: 2:2020cv01050
Filed: December 17, 2020
Court: US District Court for the Northern District of Iowa
Presiding Judge: Mark A Roberts
Referring Judge: CJ Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Opinion or Order Filing 9 NOTICE of Change of Address by Bridget R Penick (Penick, Bridget)
January 27, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Joseph A Cacciatore on behalf of Thermal Construction Company LLC. (Cacciatore, Joseph)
January 27, 2021 Opinion or Order Filing 7 ANSWER to #1 Complaint, by Thermal Construction Company LLC.(Underwood, Brandon)
January 22, 2021 Opinion or Order Filing 6 NOTICE of Appearance by Brandon Robert Underwood on behalf of Thermal Construction Company LLC. (Underwood, Brandon)
January 22, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Bridget R Penick on behalf of Thermal Construction Company LLC. (Penick, Bridget)
January 8, 2021 Opinion or Order Filing 4 PURSUANT to Local Rule 7.1 Disclosure Statement by Gan Teck Kar Investments Pte Ltd (Zaiger, Mark)
December 28, 2020 Opinion or Order Set Deadlines: Plaintiff LR 7.1 Disclosure Statement due by 1/7/2021. Defendant LR 7.1 Disclosure Statement due by 1/21/2021. (des)
December 22, 2020 Opinion or Order Filing 3 SUMMONS Returned Executed by Gan Teck Kar Investments Pte Ltd. Thermal Construction Company LLC served on 12/22/2020, answer due 1/12/2021. (Zaiger, Mark)
December 18, 2020 Opinion or Order Filing 2 Summons Issued as to Thermal Construction Company LLC. ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Actions new case packet) (sgw)
December 18, 2020 Opinion or Order DOCKET Annotation Case opened in the WRONG DIVISION by Attorney Mark L Zaiger as case number 1:20-cv-120. Clerk hereby notifies attorney and Financial Department the corrected case number is now 2:20-cv-01050. (sgw)
December 17, 2020 Opinion or Order Filing 1 COMPLAINT against THERMAL CONSTRUCTION COMPANY LLC ( Filing fee $ 402 receipt number AIANDC-3347255.), filed by GAN TECK KAR INVESTMENTS PTE LTD. Scheduling Report due by 3/17/2021 (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Ex. 3 - Part 1, #4 Ex. 3 - Part 2, #5 Ex. 4, #6 Ex. 5, #7 Ex. 6, #8 Ex. 7, #9 Civil Cover Sheet) (Zaiger, Mark)

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Defendant: Thermal Construction Company LLC
Represented By: Brandon Robert Underwood
Represented By: Bridget R Penick
Represented By: Joseph A Cacciatore
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Plaintiff: Gan Teck Kar Investments Pte Ltd
Represented By: Mark L Zaiger
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