Burke et al v. Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, Trustee et al
Plaintiff: Andrea Burke and Michael Burke
Defendant: John W. Kelly, Timely Disbursements Inc., Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly,, Mary M. Kelly and Richard Schreiber
Case Number: 4:2013cv01677
Filed: August 26, 2013
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Charles
Presiding Judge: Charles A. Shaw
Nature of Suit: Truth in Lending
Cause of Action: 15:1601
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 11, 2014 Opinion or Order Filing 12 MEMORANDUM AND ORDER IT IS HEREBY ORDERED that plaintiffs' Motion to Dismiss Without Prejudice is GRANTED. [Doc. 9] IT IS FURTHER ORDERED that defendants' Motion to Dismiss, or in the Alternative for Summary Judgment, is DENIE D as moot. [Doc. 5] IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Memorandum and Order to Mr. Kenneth P. Carp at 12800 Boenker Lane, St. Louis, Missouri 63044. Mr. Carp, who has been appointed trustee over Mr. Jeffrey Witt's law office, shall provide plaintiffs with a copy of the Memorandum and Order and Order of Dismissal.. Signed by District Judge Charles A. Shaw on 3/112014. (NCL)
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Search for this case: Burke et al v. Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, Trustee et al
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Defendant: John W. Kelly
Represented By: Mark D. Mittleman
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Defendant: Timely Disbursements Inc.
Represented By: Mark D. Mittleman
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Defendant: Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly,
Represented By: Mark D. Mittleman
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Defendant: Mary M. Kelly
Represented By: Mark D. Mittleman
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Defendant: Richard Schreiber
Represented By: Mark D. Mittleman
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Plaintiff: Andrea Burke
Represented By: Jeffrey M. Witt
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Plaintiff: Michael Burke
Represented By: Jeffrey M. Witt
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