Debt Recovery Services, Inc. v. Samy
Plaintiff: Debt Recovery Services, Inc.
Defendant: Amro Samy
Cross-Defendant: Cairo of Western Kansas, LLC and K & S, LLC
Cross-Plaintiff: Amro Samy
Case Number: 2:2024cv02353
Filed: August 12, 2024
Court: US District Court for the District of Kansas
Presiding Judge: Teresa J James
Referring Judge: Holly L Teeter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2024 Opinion or Order Filing 13 AGREED ORDER granting #11 Motion to Strike Defendant's Jury Demand. Signed by District Judge Holly L. Teeter on 10/4/2024. (msb)
September 25, 2024 Filing 12 MEMORANDUM IN SUPPORT of #11 Motion to Strike Jury Demand by Plaintiff Debt Recovery Services, Inc. (Attachments: #1 Exhibit A News Article, #2 Exhibit B Journal Entry)(Jackson, Benjamin)
September 25, 2024 Filing 11 MOTION to Strike Jury Demand (see #10 ) by Plaintiff Debt Recovery Services, Inc. (Jackson, Benjamin)
September 25, 2024 MOTION REFERRAL to Magistrate Judge REMOVED as to: #11 MOTION to Strike #10 Third Party Complaint Jury Demand. The motion will be resolved by the District Judge.(byk)
September 20, 2024 THIRD PARTY SUMMONS ISSUED as to Third Party Defendants Cairo of Western Kansas, LLC, K & S, LLC re #9 Third Party Complaint (issued to Attorney for Third Party Plaintiff Amro Samy 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.) (jsh)
September 19, 2024 Filing 10 THIRD PARTY COMPLAINT against Cairo of Western Kansas, LLC and K & S, LLC, filed by Amro Samy. (PER ORDER DE 13 - JURY DEMAND IS STRICKEN) (NOTE: This is a duplicate of #9 , re-filed for administrative purposes. Counsel shall link pleadings to this entry, not to Doc. #9 .) (mam) Modified text on 10/4/2024 (msb).
September 19, 2024 Filing 9 ANSWER to Complaint by Amro Samy, Amro Samy. (Rathbun, Randall) (NOTE: See #10 for the third party complaint.) (mam)
August 22, 2024 Filing 8 CLERKS ORDER EXTENDING TIME until 9/19/2024 for Defendant Amro Samy to answer or otherwise plead. Signed by deputy clerk on 8/22/2024. (jsh)
August 21, 2024 Filing 7 ENTRY OF APPEARANCE by Randall K. Rathbun on behalf of Amro Samy. (Rathbun, Randall)
August 16, 2024 Filing 6 SUMMONS RETURNED EXECUTED -- Personal Service by Debt Recovery Services, Inc. upon Amro Samy served on 8/15/2024, answer due 9/5/2024. (Jackson, Benjamin)
August 14, 2024 Filing 5 ENTRY OF APPEARANCE by Ron Pope on behalf of Debt Recovery Services, Inc. (Pope, Ron)
August 13, 2024 SUMMONS ISSUED as to Amro Samy (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.) (jsh)
August 12, 2024 Filing 4 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Debt Recovery Services, Inc. - trial to be held in Kansas City. (Jackson, Benjamin)
August 12, 2024 Filing 3 CIVIL COVER SHEET by Plaintiff Debt Recovery Services, Inc. (Jackson, Benjamin)
August 12, 2024 Filing 2 CORPORATE DISCLOSURE STATEMENT by Debt Recovery Services, Inc. identifying None as corporate parent. (Jackson, Benjamin)
August 12, 2024 Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $405, Internet Payment Receipt Number AKSDC-6439361.), filed by Debt Recovery Services, Inc. (Attachments: #1 Exhibit A Promissory Note, #2 Exhibit B Business Loan, #3 Exhibit C Mortgage, #4 Exhibit D Commercial Guaranty, #5 Exhibit E Modification Agreement, #6 Exhibit F First Amendment, #7 Exhibit G Second Amendment, #8 Exhibit H Commercial Security, #9 Exhibit I Third Amendment, #10 Exhibit J Fourth Amendment, #11 Exhibit K Fifth Amendment, #12 Exhibit L Notice of Default, #13 Exhibit M Assignment, #14 Exhibit N Notice Letter, #15 Exhibit G Release of Guaranty) (Jackson, Benjamin)
August 12, 2024 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge Teresa J. James 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 (nac)

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Plaintiff: Debt Recovery Services, Inc.
Represented By: Benjamin Jackson
Represented By: Ron Pope
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Defendant: Amro Samy
Represented By: Randall K. Rathbun
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Cross-defendant: Cairo of Western Kansas, LLC
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Cross-defendant: K & S, LLC
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Cross-plaintiff: Amro Samy
Represented By: Randall K. Rathbun
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