Scottsdale Insurance Company v. Consumer Law Protection, LLC et al
| Scottsdale Insurance Company |
| Consumer Law Protection, LLC, Consumer Rights Counsel, Premier Reservations Group, LLC, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Timeshare Help Source, LLC, Farmington Allegiance, LLC, Mainline Partners, LLC, Whiskey Dix Big Truck Repair, LLC, Square One Transport, LLC, Square One Logistics, LLC, Christopher Carroll, Scott Jackson, George Reed, Louann Reed, Eduardo Balderas, Sherrod Banks, Courtney Kirkpatrick and Gary Adamson |
| 1:2023cv00101 |
| June 9, 2023 |
| US District Court for the Eastern District of Missouri |
| Abbie Crites-Leoni |
| Insurance |
| 28 U.S.C. ยง 2201 Declaratory Judgment (Insurance) |
| None |
Docket Report
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| Filing 10 Summons Issued as to defendant Gary Adamson, Eduardo Balderas, Sherrod Banks, Christopher Carroll, Consumer Law Protection, LLC, Consumer Rights Counsel, Farmington Allegiance, LLC, Scott Jackson, Courtney Kirkpatrick, Mainline Partners, LLC, Premier Reservations Group, LLC, George Reed, Louann Reed, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Square One Logistics, LLC, Square One Transport, LLC, Timeshare Help Source, LLC, Whiskey Dix Big Truck Repair, LLC. The summons was emailed to Russell Watters. (MRS) |
| Filing 9 NOTICE OF PROCESS SERVER by Plaintiff Scottsdale Insurance Company Process Server: HPS Process Service & Investigations (Attachments: #1 Summons 20 Summonses)(Watters, Russell) |
| Notice from Clerk instructing Plaintiff Scottsdale Insurance Company to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 7/26/2023. (JMC) |
| Filing 8 NOTICE of Filing Deficiency re #3 Disclosure Statement filed by Plaintiff Scottsdale Insurance Company. 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: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations. Stating that the entities are incorporated in "another state" is insufficient. The state of citizenship must be identified. The Disclosure Statement must be refiled. (CBL) |
| Filing 7 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. (auto) |
| Filing 6 CLERK'S ORDER (GJL) [COPY OF ORDER ENTERED IN 4:23-CV-00754 UNA] : The above styled and numbered case was opened in CM/ECF on June 9, 2023 and assigned to the Eastern 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 Abbie Crites-Leoni, United States Magistrate Judge, under cause number 1:23-cv-00101-ACL. IT IS FURTHER ORDERED that cause number 4:23-cv-00754-UNA be administratively closed. (JWD) |
| Filing 5 MEMORANDUM re: no service at this time by Plaintiff Scottsdale Insurance Company. (Watters, Russell) |
| Filing 4 SUPPLEMENTAL re #1 Complaint,,, Original Filing Form by Plaintiff Scottsdale Insurance Company. (Watters, Russell) |
| Filing 3 DISCLOSURE STATEMENT by Scottsdale Insurance Company, Nationwide Mutual Insurance Company.. (Watters, Russell) |
| 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: Original Filing Form not filed. Disclosure Statement not filed on court provided form as now required by Local Rule 2.09 Disclosure Statement. This deficiency must be filed in the case record immediately. (JWD) |
| Filing 1 COMPLAINT against defendant Gary Adamson, Eduardo Balderas, Sherrod Banks, Christopher Carroll, Consumer Law Protection, LLC, Consumer Rights Counsel, Farmington Allegiance, LLC, Scott Jackson, Courtney Kirkpatrick, Mainline Partners, LLC, Premier Reservations Group, LLC, George Reed, Louann Reed, Resort Transfer Group, LLC, Square One Development Group, Inc., Square One Group, LLC, Square One Logistics, LLC, Square One Transport, LLC, Timeshare Help Source, LLC, Whiskey Dix Big Truck Repair, LLC with receipt number AMOEDC-9990524, in the amount of $402 Non-Jury Demand,, filed by Scottsdale Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet Attachment, #9 Waiver of Service Memorandum re: no service at this time, #10 Attachment Disclosure of Corporate Interests)(Watters, Russell) |
| Case Opening Notification. Judge Assigned: Honorable Abbie S. Crites-Leoni. 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. 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) |
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