Dinosaur Merchant Bank Limited v. Bancservices International LLC
| Dinosaur Merchant Bank Limited |
| Bancservices International LLC |
| 1:2019cv00084 |
| May 23, 2019 |
| US District Court for the Eastern District of Missouri |
| Abbie Crites-Leoni |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.
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Filing 14
RULE 16 ORDER: This case is assigned to Track: 2: Standard. Joint Scheduling Plan due by 8/13/2019. Rule 16 Conference set for 8/20/2019 11:30 AM by Telephone before Magistrate Judge Abbie Crites-Leoni. Signed by Magistrate Judge Abbie Crites-Leoni on 7/15/19. (CSG)
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Filing 13
FULL CONSENT has been received by Counter Claimant Bancservices International LLC, Defendant Bancservices International LLC, Counter Defendant Dinosaur Merchant Bank Limited, Plaintiff Dinosaur Merchant Bank Limited. (CSG)
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Filing 12
ENTRY of Appearance by Steven M Aaron for Counter Defendant Dinosaur Merchant Bank Limited, Plaintiff Dinosaur Merchant Bank Limited. (Aaron, Steven)
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Notice from Clerk instructing Counter Claimant Bancservices International LLC, Defendant Bancservices International LLC to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (CSG)
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Filing 11
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Counter Claimant Bancservices International LLC, Defendant Bancservices International LLC. Parent companies: N/A, Subsidiaries: N/A, Publicly held company: N/A,. (Avery, R.)
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Filing 10
ANSWER to Complaint , COUNTERCLAIM against plaintiff Dinosaur Merchant Bank Limited by Bancservices International LLC.(Avery, R.)
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Filing 9
ANSWER to #1 Complaint, by Bancservices International LLC.(Avery, R.)
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Filing 8
ORDER granting Defendant's Motion for Extension of Time to File Answer #7 ; Defendant's Answer is due by July 10, 2019. Signed by Magistrate Judge Abbie Crites-Leoni on June 21, 2019. (ACL)
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Filing 7
Consent MOTION for Extension of Time to File Answer by Defendant Bancservices International LLC. (Avery, R.)
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Filing 6
ENTRY of Appearance by R. Thomas Avery for Defendant Bancservices International LLC. (Avery, R.)
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Filing 5
SUMMONS Returned Executed filed by Dinosaur Merchant Bank Limited. Bancservices International LLC served on 5/29/2019, answer due 6/19/2019. (Baggott, Brian)
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Filing 4
Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
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Filing 3
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Dinosaur Merchant Bank Limited. Parent companies: Dinosaur Group Holdings LLC, Subsidiaries: none, Publicly held company: none,. (Baggott, Brian)
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Filing 2
NOTICE Intent to Use Process Server: by Plaintiff Dinosaur Merchant Bank Limited (Baggott, Brian)
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Filing 1
COMPLAINT against defendant Bancservices International LLC with receipt number 0865-7230446, in the amount of $400 Jury Demand,, filed by Dinosaur Merchant Bank Limited. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons)(Baggott, Brian)
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Case Opening Notification: 1 Summons(es) issued. The summons was emailed to Brian P. Baggott, atty for plaintiff. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. (CSG)
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| Plaintiff: Dinosaur Merchant Bank Limited | |
| Represented By: | Brian P. Baggott |
| Represented By: | Steven M Aaron |
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| Defendant: Bancservices International LLC | |
| Represented By: | R. Thomas Avery |
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