Kraan Investments (USA) LLC et al v. Tarpenning
Plaintiff: Kraan Investments (USA) LLC and Kraan Memphis LLC
Defendant: Sean Tarpenning
Case Number: 2:2023cv02274
Filed: June 16, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Daniel D Crabtree
Referring Judge: Kenneth G Gale
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by Kraan Investments (USA) LLC, Kraan Memphis LLC identifying None as corporate parent. (Holland, Brian)
June 16, 2023 Filing 2 CIVIL COVER SHEET by Plaintiffs Kraan Investments (USA) LLC, Kraan Memphis LLC. (Holland, Brian)
June 16, 2023 Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-6086799.), filed by Kraan Investments (USA) LLC, Kraan Memphis LLC. (Attachments: #1 Exhibit A - Kraan USA Loan 1A, #2 Exhibit B - Kraan USA Loan 1B, #3 Exhibit C - Kraan USA Loan 2, #4 Exhibit D - Kraan USA Loan 3, #5 Exhibit E - Kraan USA Loan 4, #6 Exhibit F - Kraan Memphis Loan 1, #7 Exhibit G - Kraan Memphis Loan 2, #8 Exhibit H - USREEB Demand, #9 Exhibit I - Tarpenning Demand)(Holland, Brian)
June 16, 2023 SUMMONS ISSUED as to Sean Tarpenning (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)
June 16, 2023 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree 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)

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: Kraan Investments (USA) LLC et al v. Tarpenning
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kraan Investments (USA) LLC
Represented By: Brian M. Holland
Represented By: William J. Maloney
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: Kraan Memphis LLC
Represented By: William J. Maloney
Represented By: Brian M. Holland
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: Sean Tarpenning
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?