KLC FINANCIAL, LLC v. SARC USA, INC et al
| KLC FINANCIAL, LLC |
| STEPHEN RYAN HOLDEN, STEVEN MICHAEL CATON, SARC GA - HIRAM LLC, SARC USA, INC, SARC IL - AURORA LLC., SARC IL - ST. CHARLES LLC, SARC IL - BUFFALO GROVE LLC, STEPHEN WAYNE HOLDEN and SARC AZ - MESA LLC |
| 1:2024cv00123 |
| June 21, 2024 |
| US District Court for the Eastern District of Missouri |
| Stephen N Limbaugh |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. SARC GA - HIRAM LLC served on 7/25/2024, answer due 8/15/2024. (Dressler, Dennis) |
| Filing 15 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. STEPHEN RYAN HOLDEN served on 7/25/2024, answer due 8/15/2024. (Dressler, Dennis) |
| Filing 14 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. SARC IL - BUFFALO GROVE LLC served on 7/25/2024, answer due 8/15/2024. (Dressler, Dennis) |
| Filing 13 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. SARC IL - ST. CHARLES LLC served on 7/25/2024, answer due 8/15/2024. (Dressler, Dennis) |
| Filing 12 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. SARC IL - AURORA LLC. served on 7/25/2024, answer due 8/15/2024. (Dressler, Dennis) |
| Filing 11 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. SARC AZ - MESA LLC served on 7/25/2024, answer due 8/15/2024. (Dressler, Dennis) |
| Filing 10 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. STEPHEN WAYNE HOLDEN served on 7/26/2024, answer due 8/16/2024. (Dressler, Dennis) |
| Filing 9 SUMMONS Returned Executed filed by KLC FINANCIAL, LLC. SARC USA, INC served on 7/16/2024, answer due 8/6/2024. (Dressler, Dennis) |
| Filing 8 AMENDED COMPLAINT against defendant All Defendants , filed by KLC FINANCIAL, LLC. (Attachments: #1 Exhibit Mesa Agreement, #2 Exhibit Mesa Guaranties, #3 Exhibit St Charles Agreement, #4 Exhibit St. Charles Guaranties, #5 Exhibit Aurora Agreement, #6 Exhibit Aurora Guaranties, #7 Exhibit Hiram Agreement, #8 Exhibit Hiram Guaranties, #9 Exhibit Buffalo Grove Agreement, #10 Exhibit Buffalo Grove Guaranties, #11 Exhibit UCC Financial Statements)(Dressler, Dennis) |
| Filing 7 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that, by July 25, 2024, 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 7/25/2024. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 6/25/2024. (JMC) |
| Filing 6 Summons Issued as to defendant All Defendants. The summons was emailed to ddressler_dresslerpeters.com. (CMH) |
|
Case Opening Notification. Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr.. 9 Summons(es) issued and emailed to ddressler_dresslerpeters.com |
| Filing 5 NOTICE OF PROCESS SERVER by Plaintiff KLC FINANCIAL, LLC Process Server: ABC Legal (Dressler, Dennis) |
| Filing 4 NOTICE of Filing Deficiency re #2 Notice of Process Server filed by Plaintiff KLC FINANCIAL, LLC. 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 does not list all defendants for which a Summons has been submitted. (CMH) |
| Filing 3 DISCLOSURE STATEMENT by KLC FINANCIAL, LLC, Gulf Coast Bank & Trust Company.. (Dressler, Dennis) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff KLC FINANCIAL, LLC Process Server: ABC Legal (Dressler, Dennis) |
| Filing 1 COMPLAINT For Breach of Contract and Money Damages against defendant All Defendants with receipt number AMOEDC-10672981, in the amount of $405 Non-Jury Demand,, filed by KLC FINANCIAL, LLC. (Attachments: #1 Exhibit Mesa Agreement, #2 Exhibit Mesa Guaranties, #3 Exhibit St Charles Agreement, #4 Exhibit St. Charles Guaranties, #5 Exhibit Aurora Agreement, #6 Exhibit Aurora Guaranties, #7 Exhibit Hiram Agreement, #8 Exhibit Hiram Guaranties, #9 Exhibit Buffalo Grove Agreement, #10 Exhibit Buffalo Grove Guaranties, #11 Exhibit UCC Financial Statements, #12 Civil Cover Sheet, #13 Original Filing Form, #14 Summons Summons - SARC AZ Mesa, #15 Summons Summons - SARC GA Hiram, #16 Summons Summons - SARC IL Aurora, #17 Summons Summons - SARC IL Buffalo Grove, #18 Summons Summons - SARC IL St. Charles, #19 Summons Summons - Stephen Holden, #20 Summons Summons - Stephen Wayne Holden, #21 Summons Summons - Steven Michael Caton, #22 Summons Summons - Sarc USA Inc)(Dressler, Dennis) |
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