Sharmel Properties, Inc. et al v. Harris et al
Plaintiff: Sharmel Properties, Inc., Milne J Melvin and Melvin J. Milne
Defendant: Raymond T Davis d/b/a Inket Capital Management, Mark R Harris d/b/a New River Mortgage Group, Mark R. Harris and Raymond T. Davis
Case Number: 4:2018cv01746
Filed: October 12, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Patricia L Cohen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2018 Notice from Clerk instructing Defendant Raymond T. Davis to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 11/13/2018. (CBL)
October 23, 2018 Filing 10 MEMORANDUM re #6 Order Plaintiffs' Request for Leave to Amend and Add a Defendant by Defendant Raymond T. Davis. (Mossman-Canfield, Kendall)
October 15, 2018 Filing 9 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
October 15, 2018 Filing 8 MEMORANDUM in Support of Motion re #7 MOTION to Dismiss Case filed by Defendant Raymond T. Davis. (Mossman-Canfield, Kendall)
October 15, 2018 Filing 7 MOTION to Dismiss Case by Defendant Raymond T. Davis. (Attachments: #1 Exhibit A)(Mossman-Canfield, Kendall)
October 15, 2018 Filing 6 Plaintiffs' Request for Leave to Amend and Add a Defendant - SO ORDERED (BAK)
October 15, 2018 Filing 5 Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County, Missouri, filed by Sharmel Properties, Inc., Melvin J Milne. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(BAK)
October 15, 2018 Filing 4 ENTRY of Appearance by John F. Cooney for Defendant Raymond T Davis d/b/a Inket Capital Management. (Cooney, John)
October 15, 2018 Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. Magistrate Judge Patricia L. Cohen. (BAK)
October 12, 2018 Filing 3 ENTRY of Appearance by Kendall J. Mossman-Canfield for Defendant Raymond T Davis d/b/a Inket Capital Management. (Mossman-Canfield, Kendall)
October 12, 2018 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Raymond T Davis d/b/a Inket Capital Management Sent To: Plaintiff (Mossman-Canfield, Kendall)
October 12, 2018 Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 14SL-CC01322-01, with receipt number 0865-6812141, in the amount of $400 Jury Demand,, filed by Raymond T Davis d/b/a Inket Capital Management. (Attachments: #1 Exhibit Exhibit A-Part 1-State Court Pleadings, #2 Exhibit Exhibit A-Part 2-State Court Pleadings, #3 Civil Cover Sheet, #4 Original Filing Form)(Mossman-Canfield, Kendall)

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Search for this case: Sharmel Properties, Inc. et al v. Harris et al
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Plaintiff: Sharmel Properties, Inc.
Represented By: Richard A. Abrams
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Plaintiff: Milne J Melvin
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Plaintiff: Melvin J. Milne
Represented By: Richard A. Abrams
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Defendant: Raymond T Davis d/b/a Inket Capital Management
Represented By: Kendall J. Mossman-Canfield
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Defendant: Mark R Harris d/b/a New River Mortgage Group
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Defendant: Mark R. Harris
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Defendant: Raymond T. Davis
Represented By: Kendall J. Mossman-Canfield
Represented By: John F. Cooney
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