RX Savings, LLC et al v. Besch et al
Plaintiff: Dan Henry, David Shewmaker, RX Savings, LLC, Jeffrey Carl Brown, Marcus #1, LLC and Carmel Strategies, LLC
Defendant: Besch Holdings, LLC, Laxman Degala, Douglas Besch, DR/Decision Resources, LLC d/b/a DRG/Adaptive and DR/Decision Resources, LLC
Counter Defendant: Michael Rea
Case Number: 2:2019cv02439
Filed: July 30, 2019
Court: US District Court for the District of Kansas
Presiding Judge: Daniel D Crabtree
Referring Judge: James P O'Hara
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. § 1030
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 Filing 27 NOTICE OF SERVICE by Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC, Michael Rea, David Shewmaker of Plaintiffs' Initial Disclosures (Hoag Sherman, Melissa)
September 26, 2019 Opinion or Order Filing 26 ORDER denying #12 motion for leave to file discovery and shorten time for responding to discovery. Plaintiffs' counsel agreed at today's scheduling conference the motion for leave to file discovery is now moot. The court denies the motion to shorten time for responding to discovery in light of its rulings during the scheduling conference. The court has ordered plaintiffs to re-serve their discovery requests today, and defendants shall respond by October 11, 2019. ORDER denying #13 motion to strike counterclaims as moot. Plaintiffs' counsel agreed at the scheduling conference, in light of defendants' motion for leave to join counterclaim defendant and add counterclaims #18 , the motion to strike is moot. Signed by Magistrate Judge James P. O'Hara on 09/26/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jc)
September 26, 2019 Filing 25 MINUTE ENTRY for proceedings held before Magistrate Judge James P. O'Hara: SCHEDULING CONFERENCE held on 9/26/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jc)
September 26, 2019 Opinion or Order Filing 24 SCHEDULING ORDER: Discovery deadline 4/24/2020. Dispositive motion deadline 6/1/2020. Mediation Notice or Confidential Settlement Report Due to Magistrate Judge on 1/3/2020. Proposed Pretrial Order due by 5/1/2020. Jury Trial set for 2/2/2021 at 09:00 AM in KC Courtroom 476 (DDC) before District Judge Daniel D. Crabtree. Final Pretrial Conference set for 5/12/2020 at 09:00 AM in KC Courtroom 223 (JPO) before Magistrate Judge James P. O'Hara. Signed by Magistrate Judge James P. O'Hara on 09/26/19. (jc)
September 20, 2019 Filing 23 REPLY TO RESPONSE TO MOTION by Plaintiffs Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC, David Shewmaker re: #13 MOTION to Strike Counterclaims Against Michael Rea and Rx Savings, LLC (Hoag Sherman, Melissa)
September 20, 2019 Filing 22 RESPONSE by Plaintiffs Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC, David Shewmaker re #18 MOTION for Leave to file Join Counterclaim Defendant and Add Counterclaim (Hoag Sherman, Melissa)
September 18, 2019 Filing 21 RESPONSE by Defendants Douglas Besch, Besch Holdings, LLC, DR/Decision Resources, LLC, Laxman Degala re #12 MOTION for Leave to file Discovery and Shorten Time for Responding to Requests for Production of Documents (Blumenthal, Michael)
September 16, 2019 Opinion or Order Filing 20 ORDER EXPEDITING DEADLINES. Plaintiffs shall file their response to #18 defendants' motion for leave by September 20, 2019. Signed by Magistrate Judge James P. O'Hara on 09/16/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jc)
September 16, 2019 Filing 19 MEMORANDUM IN SUPPORT of #18 MOTION for Leave to file Join Counterclaim Defendant and Add Counterclaim by Defendants Douglas Besch, Besch Holdings, LLC, Laxman Degala(Blumenthal, Michael)
September 16, 2019 Filing 18 MOTION for Leave to file Join Counterclaim Defendant and Add Counterclaim by Defendants Douglas Besch, Laxman Degala, Counter Claimant Besch Holdings, LLC (referred to Magistrate Judge James P. O'Hara) (Blumenthal, Michael)
September 16, 2019 Filing 17 MEMORANDUM IN OPPOSITION by Defendants Douglas Besch, Besch Holdings, LLC, Laxman Degala re #13 MOTION to Strike Counterclaims Against Michael Rea and Rx Savings, LLC (Blumenthal, Michael)
September 11, 2019 Filing 16 NOTICE of Tender by Douglas Besch, Besch Holdings, LLC, DR/Decision Resources, LLC, Laxman Degala (Blumenthal, Michael)
September 9, 2019 Opinion or Order Filing 15 ORDER expediting briefing deadlines regarding #13 Motion to Strike. Any response is due by September 16, 2019. Any reply is due by September 20, 2019. Signed by Magistrate Judge James P. O'Hara on 9/9/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (amh)
September 6, 2019 Filing 14 ANSWER to #10 Answer to Complaint, Counterclaim by Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC.(Hoag Sherman, Melissa)
September 6, 2019 Filing 13 MOTION to Strike Counterclaims Against Michael Rea and Rx Savings, LLC by Plaintiffs Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC, David Shewmaker (referred to Magistrate Judge James P. O'Hara) (Hoag Sherman, Melissa)
September 5, 2019 Filing 12 MOTION for Leave to file Discovery and Shorten Time for Responding to Requests for Production of Documents by Plaintiffs Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC, David Shewmaker (referred to Magistrate Judge James P. O'Hara) (Attachments: #1Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hoag Sherman, Melissa)
August 20, 2019 Opinion or Order Filing 11 INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 9/26/2019 at 11:00 AM in KC Courtroom 223 (JPO) before Magistrate Judge James P. O'Hara. Report of Parties Planning Meeting deadline 9/17/2019. Rule 26 Initial Disclosures Deadline set for 9/17/2019. Signed by Magistrate Judge James P. O'Hara on 8/20/19. (ss)
August 16, 2019 Filing 10 ANSWER to Complaint , COUNTERCLAIM against All Plaintiffs by Douglas Besch, DR/Decision Resources, LLC, Besch Holdings, LLC, Laxman Degala.(Blumenthal, Michael)
August 15, 2019 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear Pro Hac Vice of Kenneth M. Bello for Douglas Besch, Besch Holdings, LLC, DR/Decision Resources, LLC, Laxman Degala pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge James P. O'Hara on 8/15/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
August 15, 2019 Opinion or Order Filing 8 ORDER granting #6 Motion to Appear Pro Hac Vice of Justin Engel for Douglas Besch, Besch Holdings, LLC, DR/Decision Resources, LLC, Laxman Degala pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Unless already registered, pro hac vice counsel should register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/. Signed by Magistrate Judge James P. O'Hara on 8/15/19. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hw)
August 14, 2019 Filing 7 MOTION for attorney Kenneth Bello to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4891993.) by Defendants Douglas Besch, Besch Holdings, LLC, DR/Decision Resources, LLC, Laxman Degala (referred to Magistrate Judge James P. O'Hara) (Attachments: #1 Affidavit Affidavit, #2 ECF Registration Form ECF Registration Form)(Blumenthal, Michael)
August 14, 2019 Filing 6 MOTION for attorney Justin Engel to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-4891983.) by Defendants Douglas Besch, Besch Holdings, LLC, DR/Decision Resources, LLC, Laxman Degala (referred to Magistrate Judge James P. O'Hara) (Attachments: #1 Affidavit Affidavit, #2 ECF Registration Form ECF Registration Form)(Blumenthal, Michael)
August 14, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT by DR/Decision Resources, LLC identifying Decision Resources, Inc. as corporate parent (Blumenthal, Michael)
August 14, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT by Besch Holdings, LLC identifying N/A as corporate parent (Blumenthal, Michael)
August 9, 2019 Filing 3 Reply ANSWER to Complaint Counterclaims by Jeffrey Carl Brown, Carmel Strategies, LLC, Dan Henry, Marcus #1, LLC, RX Savings, LLC, Michael Rea, David Shewmaker.(Lee, Kathryn)
August 9, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT by RX Savings, LLC . (Lee, Kathryn)
July 31, 2019 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge James P. O'Hara for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)
July 30, 2019 Filing 1 NOTICE OF REMOVAL from Johnson County District Court, case number 18CV5746 Trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4877640.), filed by Douglas Besch, DR/Decision Resources, LLC d/b/a DRG/Adaptive, Besch Holdings, LLC, Laxman Degala. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Defendants' Consent to Removal, #6 Exhibit Civil Cover Sheet)(Blumenthal, Michael)

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 Kansas District Court's Electronic Court Filings (ECF) System

Search for this case: RX Savings, LLC et al v. Besch et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dan Henry
Represented By: Melissa Ann Hoag Sherman
Represented By: Kathryn Goldsmith Lee
Represented By: Douglas M. Weems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: David Shewmaker
Represented By: Melissa Ann Hoag Sherman
Represented By: Kathryn Goldsmith Lee
Represented By: Douglas M. Weems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: RX Savings, LLC
Represented By: Melissa Ann Hoag Sherman
Represented By: Kathryn Goldsmith Lee
Represented By: Douglas M. Weems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeffrey Carl Brown
Represented By: Melissa Ann Hoag Sherman
Represented By: Kathryn Goldsmith Lee
Represented By: Douglas M. Weems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Marcus #1, LLC
Represented By: Melissa Ann Hoag Sherman
Represented By: Kathryn Goldsmith Lee
Represented By: Douglas M. Weems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carmel Strategies, LLC
Represented By: Melissa Ann Hoag Sherman
Represented By: Kathryn Goldsmith Lee
Represented By: Douglas M. Weems
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Michael Rea
Represented By: Kathryn Goldsmith Lee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Besch Holdings, LLC
Represented By: Michael L. Blumenthal
Represented By: Justin Engel
Represented By: Kenneth M. Bello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Laxman Degala
Represented By: Michael L. Blumenthal
Represented By: Justin Engel
Represented By: Kenneth M. Bello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Douglas Besch
Represented By: Michael L. Blumenthal
Represented By: Justin Engel
Represented By: Kenneth M. Bello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DR/Decision Resources, LLC d/b/a DRG/Adaptive
Represented By: Michael L. Blumenthal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DR/Decision Resources, LLC
Represented By: Michael L. Blumenthal
Represented By: Justin Engel
Represented By: Kenneth M. Bello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?