TP ST Acquisition, LLC et al v. Lindsey et al
| TP ST Acquisition, LLC and TP ST Holdco, LLC |
| DVS Group, LLC and Kevin Lindsey |
| 2:2021cv02020 |
| January 13, 2021 |
| US District Court for the District of Kansas |
| James P O'Hara |
| Julie A Robinson |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.
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Filing 22
MEMORANDUM IN SUPPORT of #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants DVS Group, LLC, Kevin Lindsey (Attachments: #1 Ex)(Geiger, Matthew)
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Filing 21
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants DVS Group, LLC, Kevin Lindsey (Geiger, Matthew)
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Filing 20
INITIAL ORDER SETTING SCHEDULING CONFERENCE: Scheduling Conference set for 4/29/2021 at 11:00 AM by Telephone before Magistrate Judge James P. O'Hara. Report of Parties Planning Meeting deadline 4/20/2021. Rule 26 Initial Disclosures Deadline set for 4/20/2021. 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 3/5/2021. (ss)
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Filing 19
RESPONSE by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC re #10 Motion to Dismiss for Failure to State a Claim (Rupp, Anthony)
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Filing 18
AMENDED COMPLAINT against DVS Group, LLC, Kevin Lindsey, filed by TP ST Acquisition, LLC, TP ST Holdco, LLC. (Attachments: #1 Exhibit A)(Rupp, Anthony)
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Filing 17
NOTICE OF CHANGE OF ADDRESS by Matthew T. Geiger (Geiger, Matthew)
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Filing 16
ORDER granting #8 Motion to Appear Pro Hac Vice of David A. Archer for TP ST Acquisition, LLC and TP ST Holdco, LLC, pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge James P. O'Hara on 2/9/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
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Filing 15
ELECTRONIC FILING REGISTRATION FORM of David A. Archer re motion for leave to appear pro hac vice #8 by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC. (gw)
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Filing 14
ORDER granting #9 Motion to Appear Pro Hac Vice of Alan J. Kluger for TP ST Acquisition, LLC and TP ST Holdco, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge James P. O'Hara on 2/8/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
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Filing 13
ELECTRONIC FILING REGISTRATION FORM of Alan J. Kluger re motion for leave to appear pro hac vice #9 by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC. (gw)
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Filing 12
CORPORATE DISCLOSURE STATEMENT by DVS Group, LLC identifying None as corporate parent (Geiger, Matthew)
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Filing 11
MEMORANDUM IN SUPPORT of #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants DVS Group, LLC, Kevin Lindsey(Geiger, Matthew)
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Filing 10
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants DVS Group, LLC, Kevin Lindsey (Geiger, Matthew)
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Filing 9
MOTION for attorney Alan J. Kluger to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5403471.) by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC (referred to Magistrate Judge James P. O'Hara) (Attachments: #1 Affidavit Affidavit in Support of Motion for Leave to Appear Pro Hac Vice)(Rupp, Anthony)
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Filing 8
MOTION for attorney David A. Archer to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-5403462.) by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC (referred to Magistrate Judge James P. O'Hara) (Attachments: #1 Affidavit Declaration in Support of Motion for Leave to Appear Pro Hac Vice)(Rupp, Anthony)
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Filing 7
SUMMONS RETURNED EXECUTED -- Personal Service by TP ST Acquisition, LLC, TP ST Holdco, LLC upon Kevin Lindsey served on 1/19/2021, answer due 2/9/2021 (Rupp, Anthony)
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Filing 6
SUMMONS RETURNED EXECUTED -- Personal Service by TP ST Acquisition, LLC, TP ST Holdco, LLC upon DVS Group, LLC served on 1/19/2021, answer due 2/9/2021 (Rupp, Anthony)
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Filing 5
DESIGNATION OF PLACE OF TRIAL filed by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC - trial to be held in Kansas City. (Rupp, Anthony)
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Filing 4
ENTRY OF APPEARANCE by Sarah Elizabeth Stula on behalf of TP ST Acquisition, LLC, TP ST Holdco, LLC. (Stula, Sarah)
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Filing 3
CORPORATE DISCLOSURE STATEMENT by TP ST Acquisition, LLC, TP ST Holdco, LLC identifying None as corporate parent . (Rupp, Anthony)
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Filing 2
CIVIL COVER SHEET by Plaintiffs TP ST Acquisition, LLC, TP ST Holdco, LLC. (Rupp, Anthony)
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Filing 1
COMPLAINT with trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-5380986.), filed by TP ST Acquisition, LLC, TP ST Holdco, LLC. (Attachments: #1 Ex A)(Rupp, Anthony)
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NOTICE OF DEFICIENCY - Designation of place of trial is missing. The filing party/attorney is directed to correct the deficiency immediately.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb)
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SUMMONS ISSUED as to DVS Group, LLC, Kevin Lindsey. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (lb)
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NOTICE OF JUDGE ASSIGNMENT: Case assigned to Chief District Judge Julie A. Robinson 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.) (lb)
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