CVS Hutto LLC v. Lowe et al
Plaintiff: CVS Hutto LLC
Defendant: Daniel Lowe, Legacy Hutto, LLC, Legacy Venture West II, LLC, Venture West II, LC, Venture West Development, L.L.C., Venture West III Development, LLC, Venture West Development III, LLC, Richard B. Katz, Sandberg Phoenix & von Gontard, P.C. and The Katz Law Firm, L.C.
Case Number: 2:2022cv02165
Filed: May 4, 2022
Court: US District Court for the District of Kansas
Presiding Judge: Kenneth G Gale
Referring Judge: Rachel E Schwartz
2 Judge: Holly L Teeter
3 Judge: Kathryn H Vratil
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2022 Filing 14 CERTIFICATE OF SERVICE of Notice of Intent to Serve Subpoenas by CVS Hutto LLC. (Murphy, Mark)
June 21, 2022 Filing 13 APPLICATION FOR CLERKS ENTRY OF DEFAULT on Counts I, II, V, VI, VII, VIII and IX by CVS Hutto LLC. (Attachments: #1 Exhibit - Redacted 1 - Affidavit)(Murphy, Mark)
June 14, 2022 Filing 12 MINUTE ORDER REASSIGNING CASE: Case reassigned to Magistrate Judge Kenneth G. Gale for all further proceedings. Magistrate Judge Rachel E. Schwartz no longer assigned to case. Signed by deputy clerk on 6/14/2022. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mam)
June 9, 2022 Opinion or Order Filing 11 ORDER REASSIGNING CASE: Case reassigned to District Judge Kathryn H. Vratil for all further proceedings. District Judge Holly L. Teeter no longer assigned to case. Signed by District Judge Holly L. Teeter on 6/9/2022. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(md)
May 27, 2022 Filing 10 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Venture West Development, L.L.C. served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark)
May 27, 2022 Filing 9 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Venture West III Development, LLC served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark)
May 27, 2022 Filing 8 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Venture West Development III, LLC served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark) (Additional attachment(s) added on 6/1/2022: #1 Completed Proof of Service) (jal).
May 27, 2022 Filing 7 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Legacy Venture West II, LLC served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark)
May 27, 2022 Filing 6 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Venture West II, LC served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark)
May 27, 2022 Filing 5 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Daniel Lowe served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark)
May 27, 2022 Filing 4 SUMMONS RETURNED EXECUTED -- Personal by CVS Hutto LLC upon Legacy Hutto, LLC served on 5/14/2022, answer due 6/6/2022 (Murphy, Mark)
May 27, 2022 Filing 3 RETURN OF SERVICE of Summons and Complaint - Lowe filed by Plaintiff CVS Hutto LLC (Murphy, Mark)
May 4, 2022 Filing 2 CIVIL COVER SHEET by Plaintiff CVS Hutto LLC. (Murphy, Mark)
May 4, 2022 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-5772070.), filed by CVS Hutto LLC. (Attachments: #1 Exhibit 1-$250,000 Note, #2 Exhibit 2-Membership Interest Purchase and Sale Agreement, #3 Exhibit 3-$800,000 Note)(Murphy, Mark)
May 4, 2022 SUMMONS ISSUED as to Richard B. Katz, Legacy Hutto, LLC, Legacy Venture West II, LLC, Daniel Lowe, Sandberg Phoenix & von Gontard, P.C., The Katz Law Firm, L.C., Venture West Development III, LLC, Venture West Development, L.L.C., Venture West II, LC, Venture West III Development, LLC. (issued to Attorney for service) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (lb)
May 4, 2022 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge Rachel E. Schwartz for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (lb)

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Search for this case: CVS Hutto LLC v. Lowe et al
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Plaintiff: CVS Hutto LLC
Represented By: Mark D. Murphy
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Defendant: Daniel Lowe
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Defendant: Legacy Hutto, LLC
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Defendant: Legacy Venture West II, LLC
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Defendant: Venture West II, LC
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Defendant: Venture West Development, L.L.C.
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Defendant: Venture West III Development, LLC
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Defendant: Venture West Development III, LLC
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Defendant: Richard B. Katz
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Defendant: Sandberg Phoenix & von Gontard, P.C.
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Defendant: The Katz Law Firm, L.C.
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