Reverse My Fees, LLC v. True POS Solutions, Inc. et al
| Reverse My Fees, LLC |
| Ephantus Githinji Mwangi, Five Star Processing, Inc., Malik S Iqbal, True POS Solutions, Inc., Malik S. Iqbal, Malik Shahid and Does 1-10 |
| 2:2023cv02104 |
| March 6, 2023 |
| US District Court for the District of Kansas |
| Kenneth G Gale |
| Kathryn H Vratil |
| Contract: Other |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 WAIVER OF SERVICE Returned Executed by Reverse My Fees, LLC. Ephantus Githinji Mwangi waiver sent on 3/24/2023, answer due 5/23/2023. (Werner, Mark) |
| Filing 9 SUMMONS RETURNED EXECUTED -- Personal Service by Reverse My Fees, LLC upon Malik S. Iqbal served on 3/16/2023, answer due 4/6/2023 Answer due 05/15/2023 (Werner, Mark) |
Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice of Steven M. Benson for Reverse My Fees, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #7 Motion to Appear Pro Hac Vice of Bryce M. Van De Moere for Reverse My Fees, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 3/9/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (tl)
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| Filing 7 UNOPPOSED MOTION for attorney Bryce M. Van De Moere to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6006917.) by Plaintiff Reverse My Fees, LLC. (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Affidavit in Support of Motion, #2 ECF Registration Form)(Werner, Mark) |
| Filing 6 UNOPPOSED MOTION for attorney Steven M. Benson to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6006890.) by Plaintiff Reverse My Fees, LLC. (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Affidavit in Support of Motion, #2 ECF Registration Form)(Werner, Mark) |
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Filing 5
ORDER granting #4 Motion to Appear Pro Hac Vice of Christopher R. Dryden for Reverse My Fees, LLC pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Kenneth G. Gale on 3/8/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (tl)
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| Filing 4 UNOPPOSED MOTION for attorney Christopher R. Dryden to appear pro hac vice (Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6006864.) by Plaintiff Reverse My Fees, LLC. (referred to Magistrate Judge Kenneth G. Gale) (Attachments: #1 Affidavit in Support of Motion, #2 ECF Registration Form)(Werner, Mark) |
| Filing 3 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Reverse My Fees, LLC - trial to be held in Kansas City. (Werner, Mark) |
| Filing 2 CIVIL COVER SHEET by Plaintiff Reverse My Fees, LLC. (Werner, Mark) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Kathryn H. Vratil and Magistrate Judge Kenneth G. Gale for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jk) |
| SUMMONS ISSUED as to Five Star Processing, Inc., Malik S. Iqbal, Ephantus Githinji Mwangi, True POS Solutions, Inc. (issued to Attorney for service). Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jk) |
| Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-6004534.), filed by Reverse My Fees, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Werner, Mark) Modified on 3/7/2023 to remove repeated words. (ca) |
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