Bell et al v. The Townsend Corporation Of Indiana et al
| Hannah Bell and Rachael Bell-Pope |
| The Townsend Corporation of Indiana and Christopher James Leroy Tormino |
| 1:2024cv00190 |
| October 15, 2024 |
| U.S. District Court for the Eastern District of Missouri |
| Stephen N Limbaugh |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Wrongful Death |
| Both |
Docket Report
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This docket was last retrieved on December 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 AMENDED DISCLOSURE STATEMENT by The Townsend Corporation of Indiana, The Townsend Company, LLC, Townsend Intermediate II, LLC, Townsend Intermediate I, LLC, Townsend Acquisition Parent, LLC, WEP Townsend Investment, LLC, Townsend Acquisition Management Aggregator, LLC, AGP Holdings, Inc., AGB Holdings II, Inc., Benjamin Morsch, Bruce Willis, NS Holdings, 2024, Inc., KS Holdings 2024, Inc. (Mocherman, Matthew) Modified on 12/10/2024 (ANR). |
| Filing 18 JOINT SCHEDULING PLAN by Plaintiffs Hannah Bell, Rachael Bell-Pope, Defendants The Townsend Corporation of Indiana, Christopher James Leroy Tormino. . (Mocherman, Matthew) |
| Filing 17 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that, by December 10, 2024, defendant shall file supplemental briefing in accordance with this Memorandum and Order. Response to Court due by 12/10/2024. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/21/2024. (JMC) |
| Filing 16 REDACTION Amended Disclosure Statement by The Townsend Corporation of Indiana filed by Defendant The Townsend Corporation of Indiana. (Mocherman, Matthew) |
| Filing 15 SEALED MEMORANDUM in Support of #14 MOTION for Leave to File Under Seal Amended Disclosure Statement filed by Defendant The Townsend Corporation of Indiana. Redacted Copy due by 11/25/2024. (Attachments: #1 Amended Disclosure Statement)(Mocherman, Matthew) |
| Filing 14 MOTION for Leave to File Under Seal Amended Disclosure Statement by Defendant The Townsend Corporation of Indiana. (Mocherman, Matthew) |
| Filing 13 RULE 16 ORDER This case is assigned to Track: 2: Standard. Joint Scheduling Plan due by 12/9/2024. Rule 16 Conference set for 12/16/2024 02:30 PM in Telephone Conference in Chambers before Sr. District Judge Stephen N. Limbaugh Jr.. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 11/13/2024. (CMH) |
| Filing 12 NOTICE of Filing Deficiency re #9 Disclosure Statement filed by Defendant The Townsend Corporation of Indiana. 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: 1. Section 1 of the form, and all sub-questions, must be completed. 2. Additionally, in section 2 of the form, the member(s) of Townsend Intermediate II, LLC was/were not disclosed and their primary state of business AND state of incorporation/formation (if a corporation), or the state of citizenship (if an individual). All entities and/or individuals within the ownership structure must be disclosed. An amended Disclosure Statement must be filed. (ANR) |
| Filing 11 ANSWER to #1 Complaint, by Christopher James Leroy Tormino.(Mocherman, Matthew) |
| Filing 10 ANSWER to #1 Complaint, by The Townsend Corporation of Indiana.(Mocherman, Matthew) |
| Filing 9 DISCLOSURE STATEMENT by The Townsend Corporation of Indiana.. (Mocherman, Matthew) |
| Filing 8 ENTRY of Appearance by Matthew M. Mocherman for Defendant Christopher James Leroy Tormino. (Mocherman, Matthew) |
| Filing 7 ENTRY of Appearance by Matthew M. Mocherman for Defendant The Townsend Corporation of Indiana. (Mocherman, Matthew) |
| Filing 6 DISCLOSURE STATEMENT by Rachael Bell-Pope. No corporate parents or affiliates identified. (Hughes, David) |
| Filing 5 DISCLOSURE STATEMENT by Hannah Bell. No corporate parents or affiliates identified. (Hughes, David) |
| Filing 4 NOTICE of Filing Deficiency filed by Plaintiffs Hannah Bell, Rachael Bell-Pope. 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 Disclosure should be filed on behalf of Plaintiffs (MRS) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiffs Hannah Bell, Rachael Bell-Pope Process Server: Sheriff, Jacksonville County, Florida (MRS) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiffs Hannah Bell, Rachael Bell-Pope Process Server: Sheriff, Delaware Co Indiana (MRS) |
| Filing 1 COMPLAINT against defendant THE TOWNSEND CORPORATION OF INDIANA, CHRISTOPHER JAMES LEROY TORMINO with receipt number AMOEDC-10881655, in the amount of $405 Jury Demand,, filed by HANNAH BELL, RACHAEL BELL-POPE. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons, #4 Summons, #5 Form NOTICE OF INTENT TO USE PROCESS SERVER, #6 Form NOTICE OF INTENT TO USE PROCESS SERVER)(Hughes, David) (Attachment 4 replaced on 10/18/2024) (CMH). |
| Case Opening Notification. Judge Assigned: U.S. District Judge Stephen N. Limbaugh Jr.. 2 Summons(es) issued and emailed to David Hughes, attorney. 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). (MRS) |
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