TAFS, Inc. v. Apex Capital Corp. et al
Plaintiff: TAFS, Inc.
Defendant: A.G.Y. Logistics 1, Inc., Apex Capital Corp. and Santa Rackauskaite
Case Number: 2:2019cv02661
Filed: October 28, 2019
Court: US District Court for the District of Kansas
Presiding Judge: Angel D Mitchell
Referring Judge: Carlos Murguia
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 22 REPLY TO RESPONSE TO MOTION by Defendant Apex Capital Corp. re: #14 MOTION to Dismiss for Lack of Personal Jurisdiction (Denning, William)
December 23, 2019 Filing 21 ENTRY OF APPEARANCE by Anne Lindner Saghir on behalf of Santa Rackauskaite. (Saghir, Anne)
December 23, 2019 Filing 20 ENTRY OF APPEARANCE by Anne Lindner Saghir on behalf of A.G.Y. Logistics 1, Inc.. (Saghir, Anne)
December 9, 2019 Filing 19 RESPONSE by Plaintiff TAFS, Inc. re #14 MOTION to Dismiss for Lack of Personal Jurisdiction (Attachments: #1 Exhibit List Index, #2 Exhibit 1 - Affidavit, #3 Exhibit 2 - Affidavit, #4 Exhibit 3 - Factoring Agreement)(Reed, Benjamin)
November 22, 2019 Opinion or Order Filing 18 ORDER granting #17 PLAINTIFF TAFS, INC.'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT APEX CAPITAL CORP.'S #14 MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION. Plaintiff's RESPONSE deadline is extended to 12/9/2019. Signed by District Judge Carlos Murguia on 11/22/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jsh)
November 21, 2019 Filing 17 Unopposed MOTION for Extension of Time to File Response as to #15 Memorandum in Support of Motion,, #14 MOTION to Dismiss for Lack of Personal Jurisdiction by Plaintiff TAFS, Inc. (Whiston, Gregory)
November 21, 2019 MOTION REFERRAL to Magistrate Judge REMOVED as to: #17 Unopposed MOTION for Extension of Time to File Response as to #15 Memorandum in Support of Motion,, #14 MOTION to Dismiss for Lack of Personal Jurisdiction . The motion will be resolved by the District Judge.(bh)
November 6, 2019 Opinion or Order Filing 16 INITIAL ORDER REGARDING PLANNING AND SCHEDULING: Scheduling Conference set for 1/8/2020 at 01:30 PM in KC Courtroom 643 before Magistrate Judge Angel D. Mitchell. Rule 26 Planning Conference Deadline 12/18/2019. Rule 26 Initial Disclosures Deadline set for 1/2/2020. Signed by Magistrate Judge Angel D. Mitchell on 11/6/2019. (ht)
November 4, 2019 Filing 15 MEMORANDUM IN SUPPORT of #14 MOTION to Dismiss for Lack of Personal Jurisdiction by Defendant Apex Capital Corp. (Attachments: #1 Exhibit 1 - Freedom Transportation v. Navistar International, #2 Exhibit 2 - Affidavit of Dean A. Tetirick, #3 Exhibit 3 - Factoring Agreement, #4 Exhibit 4 - July 8, 2019 E-mail, #5 Exhibit 5 - TAFS Notice to Outgoing Factor, #6 Exhibit 6 - September 9, 2019 E-mail, #7 Exhibit 7 - September 10, 2019 E-mail)(Denning, William)
November 4, 2019 Filing 14 MOTION to Dismiss for Lack of Personal Jurisdiction by Defendant Apex Capital Corp. (Denning, William)
November 4, 2019 Filing 13 CORPORATE DISCLOSURE STATEMENT by A.G.Y. Logistics 1, Inc. identifying N/A as corporate parent . (Buffo, David)
November 4, 2019 Filing 12 ANSWER to Complaint by A.G.Y. Logistics 1, Inc., Santa Rackauskaite.(Buffo, David)
November 4, 2019 Filing 11 ENTRY OF APPEARANCE by David M. Buffo on behalf of Santa Rackauskaite (Buffo, David)
November 4, 2019 Filing 10 ENTRY OF APPEARANCE by David M. Buffo on behalf of A.G.Y. Logistics 1, Inc. (Buffo, David)
November 1, 2019 Filing 9 CORPORATE DISCLOSURE STATEMENT by Apex Capital Corp. . (Denning, William)
October 31, 2019 Filing 8 ENTRY OF APPEARANCE by Gregory B. Whiston on behalf of TAFS, Inc.. (Whiston, Gregory)
October 31, 2019 Filing 7 CORPORATE DISCLOSURE STATEMENT by TAFS, Inc. identifying Jacobson Holdings, Inc. as corporate parent . (Reed, Benjamin)
October 31, 2019 Filing 6 NOTICE OF SERVICE by TAFS, Inc. of Summons in State Court on A.G.Y. Logistics 1, Inc. (Reed, Benjamin)
October 31, 2019 Filing 5 ENTRY OF APPEARANCE by Benjamin Anthony Reed on behalf of TAFS, Inc.. (Reed, Benjamin)
October 30, 2019 Filing 4 NOTICE of Proof of Service Pursuant to Rule 81.1 by Apex Capital Corp. (Attachments: #1 Exhibit A, File-stamped Notice of Filing of Removal to Federal Court)(Denning, William)
October 28, 2019 Filing 3 CIVIL COVER SHEET by Defendant Apex Capital Corp.. (Denning, William)
October 28, 2019 Filing 2 DESIGNATION OF PLACE OF TRIAL filed by Defendant Apex Capital Corp. - trial to be held in Kansas City. (Denning, William)
October 28, 2019 Filing 1 NOTICE OF REMOVAL from District Court of Johnson County, Kansas, case number 19CV05309 Trial location of Kansas City ( Filing fee $400, Internet Payment Receipt Number AKSDC-4963217.), filed by Apex Capital Corp.. (Attachments: #1 Exhibit A, Johnson County District Court Pleadings, #2 Exhibit B, Notice of Filing of Removal to Federal Court, #3 Exhibit C, E-mail from D. Buffo)(Denning, William)
October 28, 2019 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Carlos Murguia and Magistrate Judge Angel D. Mitchell for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ca)

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: TAFS, Inc. v. Apex Capital Corp. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A.G.Y. Logistics 1, Inc.
Represented By: David M. Buffo
Represented By: Anne Lindner Saghir
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: Apex Capital Corp.
Represented By: William P. Denning
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: Santa Rackauskaite
Represented By: David M. Buffo
Represented By: Anne Lindner Saghir
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: TAFS, Inc.
Represented By: Benjamin Anthony Reed
Represented By: Gregory B. Whiston
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?