Niekamp v. Story
| Scott Niekamp |
| John D Story |
| 1:2023cv00170 |
| October 3, 2023 |
| US District Court for the Eastern District of Missouri |
| Stephen N Limbaugh |
| Other Statutory Actions |
| 28 U.S.C. § 2201 Declaratory Judgment |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 MEMORANDUM in Opposition re #23 MOTION to Dismiss Case Niekamp's Complaint for Declaratory Relief filed by Plaintiff Scott Niekamp. (Sposato, Rachel) |
| Filing 27 Docket Text ORDER: Re: #25 MOTION for Extension of Time to File Response/Reply as to #24 Memorandum in Opposition to Motion,,,,,,,,, by Plaintiff Scott Niekamp. (Sposato, Rachel) filed by Scott Niekamp ; ORDERED GRANTING (Response/Reply to Court due by 12/11/2023.). Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/20/2023. (CMH) |
| Filing 26 MEMORANDUM in Opposition re #25 MOTION for Extension of Time to File Response/Reply as to #24 Memorandum in Opposition to Motion,,,,,,,,, filed by Defendant John D Story. (Attachments: #1 Affidavit Declaration of Matthew R. Davis, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2)(Davis, Matthew) |
| Filing 25 MOTION for Extension of Time to File Response/Reply as to #24 Memorandum in Opposition to Motion,,,,,,,,, by Plaintiff Scott Niekamp. (Sposato, Rachel) |
| Filing 24 MEMORANDUM in Opposition re #12 MOTION for Preliminary Injunction (and permanent injunction) filed by Defendant John D Story. (Attachments: #1 Affidavit Affidavit of John D. Story, #2 Attachment Declaration of Matthew Davis, #3 Exhibit Exhibit 1 - Client General Account Agreement (2013), #4 Exhibit Exhibit 2 - Financial Snapshort Report (2013-2015) (Redacted), #5 Exhibit Exhibit 3 - Welcome Letter (2013) (Redacted), #6 Exhibit Exhibit 4 - AAA Arbitration Day (11.10.2021), #7 Exhibit Exhibit 5 - AAA Arbitration Day (11.11.2021), #8 Exhibit Exhibit 6 - AAA Arbitration Day 3 (11.12.2021), #9 Exhibit Exhibit 7 - Niekamp Deposition Transcript Excerpts, #10 Exhibit Exhibit 8 - Story Deposition Transcript Excerpts, #11 Exhibit Exhibit 9 - Niekamp Motion to Dismiss or Stay and Compel Arbitration with Exhibits (05.31.2018), #12 Exhibit Exhibit 10 - NWM Motion to Stay and Compel Arbitration (06.04.2018), #13 Exhibit Exhibit 11 - Niekamp Reply in Support of Motion (09.26.2018), #14 Exhibit Exhibit 12 - NWM Reply in Support of Motion (09.26.2018), #15 Exhibit Exhibit 13 - Niekamp Motion for Injunction and Contempt with Exhibits (02.27.2019), #16 Exhibit Exhibit 14 - Niekamp Reply in Support of Motion (04.17.2019, #17 Exhibit Exhibit 15 - Niekamp Response to Surreply to Motion (05.07.2019), #18 Exhibit Exhibit 16 - Order Denying Niekamp Motion for Injunction and Contempt (06.28.2019), #19 Exhibit Exhibit 17 - Niekamp Memorandum in Opposition to Story Memorandum Disputing the Existence of a Valid Agreement to Arbitrate (AAA), #20 Exhibit Exhibit 18 - Story Motion for Leave to File First Amended Petition (AAA), #21 Exhibit Exhibit 19 - Order Denying Motions for Summary Judgment and Motion for Leave to Amend (AAA), #22 Exhibit Exhibit 20 - Niekamp Motion to Exclude Expert Brooks Hamner from Testifying (AAA), #23 Exhibit Exhibit 21 - FINRA Letter of Acceptance, Waiver, and Consent (June 2021), #24 Exhibit Exhibit 22 - Consent Order (August 2021), #25 Exhibit Exhibit 23 - FINRA Brokercheck Report, #26 Exhibit Exhibit 24 - Niekamp's Answer to Story's Statement of Claim (06.23.2021) (FINRA), #27 Exhibit Exhibit 25 - Story Opposition to Niekamp Renewed Motion to Dismiss and for Sanctions (12.12.22) (FINRA), #28 Exhibit Exhibit 26 - Niekamp Letter to FINRA Requesting Stay (10.27.2023))(Davis, Matthew) |
| Filing 23 MOTION to Dismiss Case Niekamp's Complaint for Declaratory Relief by Defendant John D Story. (Davis, Matthew) |
| Filing 22 Docket Text ORDER: Re: #21 MOTION for Leave to Exceed Page Limitation by Defendant John D Story. (Davis, Matthew) filed by John D Story ; ORDERED GRANTED, for an additional 12 pages. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/9/2023. (JMC) |
| Filing 21 MOTION for Leave to Exceed Page Limitation by Defendant John D Story. (Davis, Matthew) |
| Filing 20 Docket Text ORDER: Re: #17 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #12 MOTION for Preliminary Injunction (and permanent injunction) by Defendant John D Story. (Davis, Matthew) filed by John D Story ; ORDERED GRANTING John D Story answer due 11/16/2023.. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/01/2023. (CMH) |
| Filing 19 Docket Text ORDER: Re: #18 MOTION for Leave to Appear Pro Hac Vice Connie Fickel. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10246243) by Plaintiff Scott Niekamp. (Attachments: # 1 Certificate of Good Standing)(Anderson, Connie) filed by Scott Niekamp; ORDERED GRANTING. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/01/2023. (CMH) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice Connie Fickel. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10246243) by Plaintiff Scott Niekamp. (Attachments: #1 Certificate of Good Standing)(Anderson, Connie) |
| Filing 17 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, #12 MOTION for Preliminary Injunction (and permanent injunction) by Defendant John D Story. (Davis, Matthew) |
| Filing 16 ENTRY of Appearance by Matthew Rhoades Davis for Defendant John D Story. (Davis, Matthew) |
| Filing 15 ENTRY of Appearance by J. Michael Ponder for Defendant John D Story. (Ponder, J.) |
| Filing 14 DECLARATION filed by Plaintiff Scott Niekamp re #13 Memorandum in Support of Motion . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(Sposato, Rachel) |
| Filing 13 MEMORANDUM in Support of Motion re #12 MOTION for Preliminary Injunction (and permanent injunction) filed by Plaintiff Scott Niekamp. (Sposato, Rachel) |
| Filing 12 MOTION for Preliminary Injunction (and permanent injunction) by Plaintiff Scott Niekamp. (Sposato, Rachel) |
| Filing 11 Docket Text ORDER: Re: #9 MOTION for Leave to Exceed Page Limitation by Plaintiff Scott Niekamp. (Sposato, Rachel) filed by Scott Niekamp ; ORDERED GRANTED, for an additional 12 pages. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 10/20/2023. (JMC) |
| Filing 10 NOTICE of Errata: by Plaintiff Scott Niekamp re #9 MOTION for Leave to Exceed Page Limitation (Sposato, Rachel) |
| Filing 9 MOTION for Leave to Exceed Page Limitation by Plaintiff Scott Niekamp. (Sposato, Rachel) |
| Filing 8 SUMMONS Returned Executed filed by Scott Niekamp. John D Story served on 10/16/2023, answer due 11/6/2023. (Edwards, Blake) |
| Filing 7 Docket Text ORDER: Re: #6 MOTION for Leave to Appear Pro Hac Vice Rachel M. Sposato. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10202469) by Plaintiff Scott Niekamp. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing for Rachel M. Sposato)(Sposato, Rachel) filed by Scott Niekamp ; ORDERED GRANTING. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 10/10/2023. (CMH) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Rachel M. Sposato. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10202469) by Plaintiff Scott Niekamp. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing for Rachel M. Sposato)(Sposato, Rachel) |
| Filing 5 Summons Issued as to defendant John D Story. The summons was emailed to Blake Edwards. (JMC) |
| Case Opening Notification. Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr.. 1 Summons(es) issued and emailed to Blake Edwards. 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). (JMC) |
| Filing 4 ENTRY of Appearance by Blake Michael Edwards for Plaintiff Scott Niekamp. (Edwards, Blake) |
| Filing 3 DISCLOSURE STATEMENT by Scott Niekamp. No corporate parents or affiliates identified. (Edwards, Blake) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Scott Niekamp Process Server: HPS Process Service & Investigations (Edwards, Blake) |
| Filing 1 COMPLAINT against defendant John D Story with receipt number AMOEDC-10194059, in the amount of $402 Jury Demand,, filed by Scott Niekamp. (Attachments: #1 Exhibit 1 Petition for Damages and Accounting, #2 Exhibit 2 Statement of Claims, #3 Exhibit 3 Motion to Confirm Award, #4 Exhibit 4 Order and Judgment, #5 Exhibit 5 Pre Hearing Excerpts, #6 Civil Cover Sheet, #7 Original Filing Form)(Edwards, Blake) |
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| Plaintiff: Scott Niekamp | |
| Represented By: | Blake Michael Edwards |
| Represented By: | Connie Marie Anderson |
| Represented By: | Rachel Sposato |
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| Defendant: John D Story | |
| Represented By: | J. Michael Ponder |
| Represented By: | Matthew Rhoades Davis |
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