Western Surety Company v. Huffman Construction LLC et al
Plaintiff: Western Surety Company
Defendant: Huffman Construction, LLC and James Keith Huffman
Case Number: 1:2023cv00063
Filed: April 20, 2023
Court: US District Court for the Eastern District of Missouri
Office: Cape Girardeau Office
Presiding Judge: Stephen N Limbaugh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 16, 2023 Filing 16 MOTION to Quash And Strike PLaintiff's First Requests For Admissions Directed to Defendants by Defendants James Keith Huffman, Huffman Construction, LLC. (Attachments: #1 Exhibit A)(Kasperek, Michael)
June 12, 2023 Filing 15 DISCLOSURE STATEMENT by James Keith Huffman. No corporate parents or affiliates identified. (Kasperek, Michael)
June 12, 2023 Filing 14 DISCLOSURE STATEMENT by Huffman Construction, LLC. No corporate parents or affiliates identified. (Kasperek, Michael)
June 8, 2023 Filing 13 Electronic Notice re: Disclosure Statement to Defendants James Keith Huffman, Huffman Construction, LLC. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (CMH)
June 7, 2023 Filing 12 Defendants' ANSWER to #7 Amended Complaint, by James Keith Huffman, Huffman Construction, LLC.(Kasperek, Michael)
May 25, 2023 Filing 11 ENTRY of Appearance by Michael A. Kasperek for Defendants James Keith Huffman, Huffman Construction, LLC. (Kasperek, Michael)
May 25, 2023 Filing 10 ENTRY of Appearance by Vincent D. Vogler for Defendants James Keith Huffman, Huffman Construction, LLC. (Vogler, Vincent)
May 22, 2023 Filing 9 SUMMONS Returned Executed filed by Western Surety Company. Western Surety Company served on 4/27/2023, answer due 5/18/2023. (Watt, John)
May 22, 2023 Filing 8 SUMMONS Returned Executed filed by Western Surety Company. James Keith Huffman served on 5/17/2023, answer due 6/7/2023 (Watt, John) Modified on 5/23/2023 (JMC).
April 24, 2023 Filing 7 AMENDED COMPLAINT against defendant James Keith Huffman, Huffman Construction, LLC Amendment to #1 Complaint, , filed by Western Surety Company. Related document: #1 Complaint, filed by Western Surety Company. (Attachments: #1 Exhibit A)(Watt, John)
April 21, 2023 Opinion or Order Filing 6 MEMORANDUM AND ORDER.. IT IS HEREBY ORDERED that, by May 8, 2023, plaintiff shall file an amended complaint in accordance with this memorandum.IT IS FURTHER ORDERED that if plaintiff does not timely and fully comply with this order, this matter will be dismissed for lack of subject matter jurisdiction. IT IS FURTHER ORDERED that all other proceedings in this case are STAYED pending further order of this Court. Amended/Supplemental Pleadings due by 5/8/2023. Signed by District Judge Stephen N. Limbaugh, Jr on 4/21/23. (MRS)
April 21, 2023 Filing 5 CLERK'S ORDER (GJL) [COPY OF ORDER ENTERED IN 2:23-CV-00030 UNA]: The above styled and numbered case was opened in CM/ECF on April 20, 2023 and assigned to the Northern Division. After a review of the case, it was determined the case was assigned incorrectly. The case should have been assigned to the Southeastern Division. Accordingly, IT IS HEREBY ORDERED that the above styled case is transferred to the Southeastern Division and assigned to the Honorable Stephen N. Limbaugh, Jr., United States District Judge, under cause number 1:23-cv-00063-SNLJ. IT IS FURTHER ORDERED that cause number 2:23-cv-00020-UNA be administratively closed. (JWD)
April 21, 2023 Filing 4 DISCLOSURE STATEMENT by Plaintiffs Western Surety Company, CNA Financial Corporation, Loews Corporation, Continental Casualty Company (Watt, John)
April 21, 2023 Filing 3 NOTICE Intent to Use Process Server: by Plaintiff Western Surety Company re #1 Complaint, (Watt, John)
April 21, 2023 Case Opening Notification. Judge Assigned: Honorable Stephen N. Limbaugh Jr.. 2 Summons(es) issued and emailed to attorney John A. Watt. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)
April 20, 2023 Filing 2 NOTICE of Filing Deficiency re #1 Complaint. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Notice of Process Server form not filed. This deficiency must be filed in the case record immediately. (JWD)
April 20, 2023 Filing 1 COMPLAINT against defendants Huffman and Huffman Construction by Western Surety Company with receipt number AMOEDC-9905470, in the amount of $402 Non-Jury Demand,, filed by Western Surety Company. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Original Filing Form Original Filing Form, #4 Summons Summons - Huffman Construction LLC, #5 Summons Summons - James Keith Huffman)(Watt, John) Modified on 4/21/2023 (MRS).

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Plaintiff: Western Surety Company
Represented By: John A. Watt
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Defendant: Huffman Construction, LLC
Represented By: Vincent D. Vogler
Represented By: Michael A. Kasperek
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Defendant: James Keith Huffman
Represented By: Vincent D. Vogler
Represented By: Michael A. Kasperek
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