Alberici Constructors, Inc. v. Oliver et al
Plaintiff: Alberici Constructors, Inc.
Defendant: Clone Jefferson Oliver, Kenneth Marc Simmons, Pamela Whitmore, Robert A. Glover, Industrial & Municipal Supply, Inc., Advanced Construction Solutions, Inc. and American Construction Services, Inc. of Tampa
Case Number: 4:2011cv00744
Filed: April 27, 2011
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Carol E. Jackson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
March 5, 2014 Opinion or Order Filing 152 MEMORANDUM AND ORDER re: 146 IT IS HEREBY ORDERED that plaintiff's motion for default judgment [Doc. #146] is granted. Judgment will be entered at the conclusion of all proceedings in this case.. Signed by District Judge Carol E. Jackson on 3/5/14. (KKS)
May 30, 2013 Opinion or Order Filing 124 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that plaintiffs motion to dismiss defendants John Aldrich and Universal Painting Corporation with prejudice, pursuant to Fed.R.Civ.P. 41(a)(2) [Doc. # 111 ], is granted. IT IS FURTHER ORDERED that the mo tion of defendant Group Contractors, LLC to amend its answer to include additional crossclaims [Doc. # 116 ] is denied. IT IS FURTHER ORDERED that the motion of defendant Group Contractors, LLC third-party defendants Daniel Andrepont and Cecchi Enterprises, LLC for leave to file a sur-reply [Doc. # 123 ] is granted Signed by District Judge Carol E. Jackson on 5/30/13. (KJS)
May 8, 2013 Opinion or Order Filing 118 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that third-party defendants motion to dismiss Groups third-party complaint [Doc. # 107] is denied. IT IS FURTHER ORDERED that third-party defendants motion for a more definite statement [Doc. #107] is gran ted. IT IS FURTHER ORDERED that third-party plaintiff Group Contractors, LLC, shall have until June 10, 2013, to file an amended third-party complaint. ( Response to Court due by 6/10/2013.) Signed by District Judge Carol E. Jackson on 5/8/2013. (KMS)
December 31, 2012 Opinion or Order Filing 95 MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that the motion of Group Contractors, LLC to dismiss the amended complaint pursuant to Fed.R.Civ.P. 12(b)(6) [Doc. # 85 ] is DENIED. Signed by District Judge Carol E. Jackson on 12/31/12. (KJS)
June 14, 2012 Opinion or Order Filing 93 MEMORANDUM AND ORDER; IT IS HEREBY ORDERED that the motion of defendants Industrial & Municipal Supply, Inc. and Kenneth Mar Simmons to dismiss the amended complaint for improper venue [# 64 ] is denied. Signed by Honorable Carol E. Jackson on 06/14/2012; (DJO)
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Plaintiff: Alberici Constructors, Inc.
Represented By: Farah Shah
Represented By: Dirk D Haire
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Defendant: Clone Jefferson Oliver
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Defendant: Kenneth Marc Simmons
Represented By: Gabriel E. Gore
Represented By: James F. Bennett
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Defendant: Pamela Whitmore
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Defendant: Robert A. Glover
Represented By: Brian R. Plegge
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Defendant: Industrial & Municipal Supply, Inc.
Represented By: James F. Bennett
Represented By: Gabriel E. Gore
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Defendant: Advanced Construction Solutions, Inc.
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Defendant: American Construction Services, Inc. of Tampa
Represented By: Brian R. Plegge
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