Rabin et al v. Bill Gosling Outsourcing Corp.
Daniel Rabin and HERA, LLC. |
Bill Gosling Outsourcing Corp., Bill Gosling Outsourcing Holding Corp. and 8399280 Canada, Inc. |
2:2019cv02771 |
December 20, 2019 |
US District Court for the District of Kansas |
John W Lungstrum |
James P O'Hara |
Other Fraud |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on February 13, 2020. A more recent docket listing may be available from PACER.
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Filing 19 ORDER granting #18 unopposed motion for extension of time. For good cause shown, the parties shall file their joint status report, demonstrating citizenship of each of the parties and showing cause why this case should not be dismissed for lack of jurisdiction, by March 3, 2020. The #9 initial order setting scheduling conference is amended in the following ways: Scheduling Conference set for 3/26/2020 at 10:00 AM in Telephone JPO - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 8914911 before Magistrate Judge James P. O'Hara. The parties shall confer as required by Fed. R. Civ. P. 26(f) by March 4, 2020. By March 6, 2020, plaintiff must submit the completed report of the parties' planning conference to the chambers of the undersigned magistrate judge, along with copies of the parties' Rule 26(a) initial disclosures. Signed by Magistrate Judge James P. O'Hara on 2/13/20. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jc) |
Filing 18 Unopposed MOTION for extension of time by Plaintiffs HERA, LLC., Daniel Rabin (referred to Magistrate Judge James P. O'Hara) (Boden, Ross) |
Set Deadlines/Hearings: Rule 26 Initial Disclosures Deadline set for 3/6/2020.(jc) |
Filing 17 MEMORANDUM IN SUPPORT of #16 MOTION to Dismiss Under Arbitration and Forum Selection Clauses and Motion to Dismiss Improper Parties by Defendants 8399280 Canada, Inc., Bill Gosling Outsourcing Corp., Bill Gosling Outsourcing Holding Corp. (Attachments: #1 Affidavit Affidavit of David R. Gallagher, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K)(Mustoe, Steven) |
Filing 16 MOTION to Dismiss Under Arbitration and Forum Selection Clauses and Motion to Dismiss Improper Parties by Defendants 8399280 Canada, Inc., Bill Gosling Outsourcing Corp., Bill Gosling Outsourcing Holding Corp. (Mustoe, Steven) |
Filing 14 ORDER finding as moot #5 Motion to Dismiss in light of the filing of the amended complaint #13 (refiled as #15 ). The defendant is free to renew its argument in a refiled motion directed at the amended complaint. Signed by District Judge John W. Lungstrum on 02/06/2020. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses) Modified link to amended complaint due to administrative refiling on 2/6/2020. (kao) |
DOCKET ANNOTATION: Docket entry #13 Amended Complaint filed by Daniel Rabin, HERA, LLC has been refiled at de #15 to add remaining defendants that weren't originally added. This is for noticing purposes only. (smc) |
Filing 15 AMENDED COMPLAINT against All Defendants, filed by HERA, LLC., Daniel Rabin.(smc) |
Filing 13 (DISREGARD ENTRY - REFILED AS DOC 15 FOR ADMINISTRATIVE PURPOSES - All answers shall be linked to DE # 15) - AMENDED COMPLAINT against Bill Gosling Outsourcing Corp., filed by HERA, LLC., Daniel Rabin.(Boden, Ross) Modified to block from public view on 2/6/2020 (smc). Modified on 2/6/2020 (smc). |
Filing 12 ENTRY OF APPEARANCE by Ross A. Boden on behalf of HERA, LLC., Daniel Rabin. (Boden, Ross) |
Filing 11 ENTRY OF APPEARANCE by Kelly A. Ricke on behalf of Bill Gosling Outsourcing Corp.. (Ricke, Kelly) |
Filing 10 ORDER TO SHOW CAUSE. By February 18, 2020, the parties shall file a joint status report, with affidavits attached, demonstrating the citizenship of each of the parties and showing cause why this case should not be dismissed for lack of jurisdiction. Signed by Magistrate Judge James P. O'Hara on 2/3/20. (jc) |
Filing 9 INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 3/10/2020 at 10:00 AM by Telephone before Magistrate Judge James P. O'Hara. Report of Parties Planning Meeting deadline 2/21/2020. Rule 26 Initial Disclosures Deadline set for 2/21/2020. All parties and counsel participating in this phone conference are directed to dial the conference center line 888-363-4749, using access code 8914911 to join the conference. Signed by Magistrate Judge James P. O'Hara on 2/3/2020. (ss) |
Filing 8 SUMMONS RETURNED EXECUTED -- Personal Service by HERA, LLC., Daniel Rabin upon Bill Gosling Outsourcing Corp. served on 12/26/2019, answer due 1/16/2020 (O'Malley, Michele) |
Filing 7 CORPORATE DISCLOSURE STATEMENT by Bill Gosling Outsourcing Corp. identifying Bill Gosling Outsourcing Holding Group (BGO Canada) as corporate parent . (Mustoe, Steven) |
Filing 6 MEMORANDUM IN SUPPORT of #5 MOTION to Dismiss by Defendant Bill Gosling Outsourcing Corp. (Attachments: #1 Affidavit Affidavit of David R. Gallagher, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Mustoe, Steven) |
Filing 5 MOTION to Dismiss by Defendant Bill Gosling Outsourcing Corp. (Mustoe, Steven) |
Filing 4 CORPORATE DISCLOSURE STATEMENT by HERA, LLC., Daniel Rabin identifying None as corporate parent . (O'Malley, Michele) |
Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs HERA, LLC., Daniel Rabin - trial to be held in Kansas City. (O'Malley, Michele) |
Filing 2 CIVIL COVER SHEET by Plaintiffs HERA, LLC., Daniel Rabin. (O'Malley, Michele) |
Filing 1 COMPLAINT with trial location of Kansas City, ( Filing fee $400, Internet Payment Receipt Number AKSDC-5012785),filed by HERA, LLC., Daniel Rabin.(O'Malley, Michele) Modified on 12/23/2019 to add receipt number. (kao) |
NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge John W. Lungstrum 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) |
SUMMONS ISSUED as to Bill Gosling Outsourcing Corp. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (ca) |
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