American Safety LLC v. Harold Alger et al
| American Safety LLC |
| Harold Alger, S Fox Law Group PC, One Stone Auto LLC, Transcoop Trading LLC, Unidentified Party, One Stone Auto & Trucking Rental Corp, JV Doren BV LLC, Global Resource Broker, Inc, Vere Whyte, Stephen Fox, Rodney Clements, Associated Foreign Exchange, Inc., Sam Bauer, Seneca Mortgage Services LLC, Adam Russell, Bauer & Bauer LLC, Seneca Mortgage Services, LLC and JV Doren BV, LLC |
| 2:2020cv03451 |
| December 23, 2020 |
| US District Court for the Eastern District of Louisiana |
| Nannette Jolivette Brown |
| Janis van Meerveld |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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Filing 27
EXPARTE/CONSENT MOTION for Entry of Default as to Global Resource Broker, Inc., Senecca Mortgage Services, LLC, Harold Alger, Bauer & Bauer, LLC, Sam Bauer, Rodney Clements by American Safety LLC. (Attachments: #1 Proposed Order)(Hash, Endya)
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Filing 26
ORDER GRANTING #25 Motion to Dismiss Party. Defendant Associated Foreign Exchange, Inc. is DISMISSED WITHOUT PREJUDICE. Signed by Chief Judge Nannette Jolivette Brown on 2/8/2021. (pp)
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Filing 25
EXPARTE/CONSENT MOTION to Dismiss Party Associated Foreign Exchange, Inc. without prejudice by American Safety LLC. (Attachments: #1 Proposed Order)(Hash, Endya)
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Filing 24
ORDER GRANTING #23 Motion to Dismiss Without Prejudice. One Stone Auto & Trucking Rental Corp and One Stone Auto LLC are DISMISSED WITHOUT PREJUDICE. Signed by Chief Judge Nannette Jolivette Brown on 1/28/2021. (jls)
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Filing 23
EXPARTE/CONSENT MOTION to Dismiss Party One Stone Auto LLC and One Stone Auto & Trucking Rental Corp without prejudice by American Safety LLC. (Attachments: #1 Proposed Order)(Hash, Endya)
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Filing 22
AFFIDAVIT of Service by Catherine E Lasky of Complaint served on Harold Alger on 1/6/2021, answer due 1/27/2021; Associated Foreign Exchange, Inc. served on 1/4/2021, answer due 1/25/2021; Sam Bauer served on 1/7/2021, answer due 1/28/2021; Bauer & Bauer LLC served on 1/7/2021, answer due 1/28/2021; Rodney Clements served on 1/4/2021, answer due 1/25/2021; Global Resource Broker, Inc served on 1/7/2021, answer due 1/28/2021; Seneca Mortgage Services, LLC served on 1/8/2021, answer due 1/29/2021. (Attachments: #1 Exhibit Executed Green Cards)(Lasky, Catherine) Modified text on 1/22/2021 (bm).
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Filing 21
Summons Issued as to Rodney Clements. (jls)
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Filing 20
Request of Summons Issued as to Rodney Clements filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) Modified text on 12/30/2020 (jls).
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Filing 19
Summons Issued as to Harold Alger, Associated Foreign Exchange, Inc., Sam Bauer, Bauer & Bauer LLC, Stephen Fox, Global Resource Broker, Inc, JV Doren BV LLC, One Stone Auto LLC, Adam Russell, S Fox Law Group PC, Seneca Mortgage Services LLC, Transcoop Trading LLC, Vere Whyte. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(jls)
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Filing 18
Correction of Docket Entry by Clerk re #9 Request for Summons Issued to One Stone Auto & Trucking Rental, Corp. **The attached summons was for One Stone Auto LLC. This is a duplicate of the summons filed at rec. doc. 10 and will be noted as such. No further action is necessary.** (jls)
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Filing 17
Correction of Docket Entry by Clerk re #5 , {6], #7 , #8 , #9 , #10 , #11 , #12 , #13 , #14 , #15 , and #16 Requests for Summons Issued. **Summons forms were not properly formatted. When using a form, please be sure to print the form to pdf prior to filing (using the red print button on page two of the form). Clerk took corrective action and replaced each attachment. For any future summons request, please be sure to use the event "Summons Submitted for Issuance". Additionally, when filing multiple summons, it is acceptable to file the first summons as the main document, with each additional summons as an attachment to that main document.** (jls)
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Filing 16
Request of Summons Issued as to Associated Foreign Exchange, Inc. filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 16 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 15
Request of Summons Issued as to S Fox Law Group PC filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 15 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 14
Request of Summons Issued as to Vere Whyte filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 14 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 13
Request of Summons Issued as to Transcoop Trading LLC filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 13 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 12
Request of Summons Issued as to Stephen Fox filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 12 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 11
Request of Summons Issued as to Seneca Mortgage Services LLC filed by American Safety LLC, re #1 Complaint. (Lasky, Catherine) (Main Document 11 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 10
Request of Summons Issued as to One Stone Auto LLC filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 10 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 9
**DUPLICATE of rec. doc. 10** Request of Summons Issued as to One Stone Auto LLC filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 9 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 8
Request of Summons Issued as to JV Doren BV LLC filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 8 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 7
Request of Summons Issued as to Harold Alger filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 7 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 6
Request of Summons Issued as to Global Resource Broker, Inc. filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 6 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 5
Request of Summons Issued as to Sam Bauer filed by American Safety LLC, Samuel Bauer re #1 Complaint. (Lasky, Catherine) (Main Document 5 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 4
Request of Summons Issued as to Bauer & Bauer LLC filed by American Safety LLC, Bauer & Bauer re #1 Complaint. (Lasky, Catherine) (Main Document 4 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 3
Request of Summons Issued as to Adam Russell filed by American Safety LLC re #1 Complaint. (Lasky, Catherine) (Main Document 3 replaced on 12/23/2020) (jls). Modified text on 12/23/2020 (jls).
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Filing 2
Initial Case Assignment to Chief Judge Nannette Jolivette Brown and Magistrate Judge Janis van Meerveld. (go)
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Filing 1
COMPLAINT with jury demand against Adam Russell, Global Resource Broker, Inc., Harold Alger, Seneca Mortgage Services LLC, Stephen Fox, S Fox Law Group PC, Associated Foreign Exchange, Inc., Rodney Clements, Sam Bauer, Bauer & Bauer LLC, One Stone Auto & Trucking Rental Corp., One Stone Auto LLC, Transcoop Trading LLC, JV Doren BV LLC, Vere Whyte, and Unidentified Party (Filing fee $ 402 receipt number ALAEDC-8657397) filed by American Safety LLC. (Attachments: #1 Civil Cover Sheet)Attorney Catherine Elena Lasky added to party American Safety LLC(pty:pla).(Lasky, Catherine) Modified text on 12/23/2020 (jls).
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