Hanekom v. Kuchenbecker Excavating, Inc et al
| Carel Hanekom |
| Kuchenbecker Excavating, Inc, Kenneth Kuchenbecker, H&S Farms -- Livestock, LLC, Heather Smidt, Steve Robinson and Golden Opportunities International LLC |
| 3:2023cv03046 |
| November 15, 2023 |
| US District Court for the Northern District of Iowa |
| Judge Kelly KE Mahoney |
| Leonard T Strand |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 21
ORDER granting #20 UNRESISTED MOTION for Extension of Time to File Responsive Pleading filed by Golden Opportunities International LLC. The deadline for Defendant Golden Opportunities International, LLC, to answer or otherwise plead is extended to 01/24/2024 Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 1/10/2024. (klh)
|
| Filing 20 UNRESISTED MOTION for Extension of Time to File Responsive Pleading by Defendant Golden Opportunities International LLC (Kaspar, Bradley) |
| Filing 19 NOTICE of Appearance by Bradley J Kaspar on behalf of Golden Opportunities International LLC. (Kaspar, Bradley) |
|
Filing 18
ORDER granting #17 Motion for Extension of Time to Answer: The deadline for Defendants Kuchenbecker Excavating, Inc., Kenneth Kuchenbecker, H&S Farms Livestock, LLC, and Heather Smidt to answer or otherwise plead is extended to 1/24/2024. Signed by Chief Magistrate Judge Kelly K.E. Mahoney on 1/08/2024. (des) Modified text on 1/9/2024 (kms).
|
| Filing 17 MOTION for Extension of Time to File Resistance/Reply by Defendants H&S Farms -- Livestock, LLC, Kenneth Kuchenbecker, Kuchenbecker Excavating, Inc, Heather Smidt (Kanne, Alison) |
| Pursuant to #16 Notice***Attorney Benjamin Granfield Arato added on behalf of Defendants H&S Farms -- Livestock, LLC, Kenneth Kuchenbecker, Kuchenbecker Excavating, Inc, Heather Smidt (des) |
| Filing 16 NOTICE of Appearance by Alison Kanne and Benjamin Arato on behalf of H&S Farms -- Livestock, LLC, Kenneth Kuchenbecker, Kuchenbecker Excavating, Inc, Heather Smidt. (Kanne, Alison) Modified text on 1/4/2024 (des) |
| Set Deadline: Defendants Golden Opportunities International LLC LR 7.1 Disclosure Statement due by 1/25/2024. (rjs) |
| Filing 15 SUMMONS Returned Executed by Carel Hanekom. Golden Opportunities International LLC served on 12/26/2023, answer due 1/16/2024. (Gaynor, Lorraine) |
| Set Deadline: Defendants H&S Farms-Livestock, LLC and Kuchenbecker Excavating, Inc's LR 7.1 Disclosure Statement due by 1/22/2024. (pac) |
| Filing 14 SUMMONS Returned Executed by Carel Hanekom. Kuchenbecker Excavating, Inc served on 12/22/2023, answer due 1/12/2024. (Gaynor, Lorraine) |
| Filing 13 SUMMONS Returned Executed by Carel Hanekom. Kenneth Kuchenbecker served on 12/22/2023, answer due 1/12/2024. (Gaynor, Lorraine) |
| Filing 12 SUMMONS Returned Executed by Carel Hanekom. Heather Smidt served on 12/21/2023, answer due 1/11/2024. (Gaynor, Lorraine) |
| Filing 11 SUMMONS Returned Executed by Carel Hanekom. H&S Farms -- Livestock, LLC served on 12/21/2023, answer due 1/11/2024. (Gaynor, Lorraine) |
| Filing 10 (FILED IN ERROR) CERTIFICATE OF SERVICE by Carel Hanekom (Gaynor, Lorraine) Modified on 12/28/2023 to note attorney notified to properly refile (des) |
| Filing 9 (FILED IN ERROR) CERTIFICATE OF SERVICE by Carel Hanekom (Gaynor, Lorraine) Modified on 12/28/2023 to note attorney notified to properly refile (des) |
| Filing 8 TEXT ORDER granting #7 Motion for Leave to Appear Pro Hac Vice by Attorney Madeline Flynn on behalf of Plaintiff Carel Hanekom. Upon review of the Motion and the Certificate of Good Standing, the court finds the Motion should be granted. Signed by Clerk on 12/15/2023. (des) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice for Attorney Madeline Flynn ( Pro Hac Vice Fee $ 100 receipt number AIANDC-4057909) by Plaintiff Carel Hanekom (Attachments: #1 Certificate of Good Standing) (Flynn, Madeline) |
| Filing 6 CORPORATE Disclosure Statement by Carel Hanekom (Gaynor, Lorraine) |
|
Filing 5
TEXT ORDER granting #2 MOTION to Seal Document. The Clerk of Court has now sealed Exhibits 1 and 5 of the Complaint (Docs. 1-2 and 1-6). Signed by Chief Judge Leonard T Strand on 11/16/23. (djs)
|
| Filing 4 NOTICE to Attorneys Rubi Cordova and Trent Taylor Not Admitted to Practice in the United States District Court For the Northern District of Iowa. Admissions due by 11/30/2023. (eCordova, eTaylor) (des) |
| Filing 3 Summons Issued as to All Defendants ****PLEASE MAKE COPIES OF SUMMONS FOR EACH DEFENDANT AND FILL IN REMAINING INFORMATION**** (Attachments: #1 Civil Actions new case packet) (des) |
| Chief Judge Leonard T Strand and Chief Magistrate Judge Kelly K.E. Mahoney added. No conflicts identified. (des) |
| Filing 2 MOTION to Seal Document Exhibits 1-5 attached to Complaint by Plaintiff Carel Hanekom (Gaynor, Lorraine) |
| Filing 1 COMPLAINT With Jury Demand against All Defendants ( Filing fee $ 402 receipt number AIANDC-4038448) filed by Carel Hanekom. Scheduling Report due by 2/13/2024 (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5) (Gaynor, Lorraine) Modified to remove duplicate text in names of attachments and to seal Exhibits 1 and 5 on 11/16/2023 (des) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Iowa Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
