Dean v. Transworld Systems, Inc.
Plaintiff: Remia Dean
Defendant: Transworld Systems, Inc.
Case Number: 4:2018cv01969
Filed: November 23, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen N Limbaugh
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Opinion or Order Filing 9 RULE 16 ORDER Joint Scheduling Plan due by 2/20/2019. Rule 16 Conference set for 2/27/2019 02:30 PM by Telephone before District Judge Stephen N. Limbaugh Jr.. Chambers will initiate the call. Counsel participating in the conference should contact chambers at 573-331-8873 with the telephone number where they can be reached no later than February 26, 2019. Signed by District Judge Stephen N. Limbaugh, Jr on 1/18/2019. (JMC)
December 20, 2018 Filing 8 ANSWER to Complaint by Transworld Systems, Inc..(Hamlin, Michael)
November 29, 2018 Opinion or Order Filing 7 Docket Text ORDER: Re: #4 MOTION for Leave to Appear Pro Hac Vice Louis Leonard Galvis. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6896978) by Defendant Transworld Systems, Inc.. ; ORDERED GRANTED. Signed by District Judge Stephen N. Limbaugh, Jr on 11/29/18. (MRS)
November 29, 2018 Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Transworld Systems, Inc.. Parent companies: Aston Acquisition Corp, Subsidiaries: Transworld Systems, Inc., Publicly held company: no,. (Hamlin, Michael)
November 28, 2018 Filing 5 MOTION for Extension of Time to File Answer by Defendant Transworld Systems, Inc.. (Hamlin, Michael)
November 28, 2018 Filing 4 MOTION for Leave to Appear Pro Hac Vice Louis Leonard Galvis. The Certificate of Good Standing was attached.(Filing fee $100 receipt number 0865-6896978) by Defendant Transworld Systems, Inc.. (Attachments: #1 Certificate of Good Standing)(Galvis, Louis)
November 26, 2018 Filing 3 Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County, Missouri, filed by Remia Dean.(BAK)
November 26, 2018 Case Opening Notification: 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. District Judge Stephen N. Limbaugh Jr.. (BAK)
November 23, 2018 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Transworld Systems, Inc. Sent To: Plaintiff (Hamlin, Michael)
November 23, 2018 Filing 1 NOTICE OF REMOVAL from Twenty-First Judicial Circuit, St. Louis City, case number 18SL-AC28267, with receipt number 0865-6889607, in the amount of $400 Jury Demand,, filed by Transworld Systems, Inc.. (Attachments: #1 Exhibit State Court File, #2 Civil Cover Sheet , #3 Original Filing Form)(Hamlin, Michael)

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Defendant: Transworld Systems, Inc.
Represented By: Michael S. Hamlin
Represented By: Louis L. Galvis
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Plaintiff: Remia Dean
Represented By: Richard A. Voytas, Jr.
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