Graber, Inc. v. W&Z Contracting Construction, LLC et al
Plaintiff: Graber, Inc.
Defendant: Wilmer Urbina Gutierrez and W&Z Contracting Construction, LLC
Counter Defendant: Jerome Graber d/b/a Midamerican Construction Management
Case Number: 4:2019cv00067
Filed: January 16, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Catherine D Perry
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. ยง 2615
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 11 SUMMONS Returned Executed filed by W&Z Contracting Construction, LLC. Jerome Graber d/b/a Midamerican Construction Management served on 2/27/2019, answer due 3/20/2019. (Griffin, Neal)
March 13, 2019 Filing 10 ANSWER to Counterclaim by Graber, Inc.. (Attachments: #1 Exhibit 2 (Labor Subcontract Agreement))(Koehler, Matthew)
February 21, 2019 Filing 9 ENTRY of Appearance by F. Scott Galt for Defendants Wilmer Urbina Gutierrez, W&Z Contracting Construction, LLC, Counter Claimant W&Z Contracting Construction, LLC. (Galt, F.)
February 21, 2019 Filing 8 Summons Issued as to counter defendant Jerome Graber d/b/a Midamerican Construction Management. The summons was emailed to Neal Griffin. (MCB)
February 20, 2019 Filing 7 ENTRY of Appearance by Neal B. Griffin for Counter Claimant W&Z Contracting Construction, LLC, Defendant W&Z Contracting Construction, LLC. (Griffin, Neal)
February 20, 2019 Filing 6 ENTRY of Appearance by Neal B. Griffin for Defendants Wilmer Urbina Gutierrez, W&Z Contracting Construction, LLC, Counter Claimant W&Z Contracting Construction, LLC. (Griffin, Neal)
February 20, 2019 Filing 5 MEMORANDUM FOR CLERK AND NOTICE OF PROCESS SERVER by Counter Claimant W&Z Contracting Construction, LLC Process Server: HPS Process Service Investigations (Attachments: #1 Summons Summons Counterclaim Defendant, Jerome Graber, d/b/a MidAmerican Construction Management, #2 Form Notice of Intent to Use Process Server)(Griffin, Neal) Modified on 2/21/2019 (MCB).
February 20, 2019 Filing 4 Defendant and Counterclaimant W&Z Contracting Construction, LLC and Defendant Wilmer Urbina Gutierrez ANSWER to #1 Complaint, Affirmative Defenses,, First COUNTERCLAIM against plaintiff Jerome Graber d/b/a Midamerican Construction Management by W&Z Contracting Construction, LLC. (Attachments: #1 Exhibit 3rd Tier Subcontract, #2 Exhibit Filed Mechanic's Lien)(Griffin, Neal)
January 17, 2019 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Graber, Inc. Process Server: Dennis Dahlberg & Mary Dahlberg (BAK)
January 17, 2019 Case Opening Notification: 2 Summons(es) issued. The summons was emailed to attorney Matthew G. Koehler. 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 Catherine D. Perry. (BAK)
January 16, 2019 Receipt: $ 400.00, receipt number 0865-6982185 for Civil Filing Fee. (BAK)
January 16, 2019 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Graber, Inc.. Parent companies: : None., Subsidiaries: : None., Publicly held company: : None.,. (Koehler, Matthew)
January 16, 2019 Filing 1 COMPLAINT against defendant All Defendants Jury Demand,, filed by Graber, Inc.. (Attachments: #1 Exhibit 1 (contract), #2 Exhibit 2 (mechanic's lien notice), #3 Exhibit 3 (mechanic's lien), #4 Civil Cover Sheet, #5 Original Filing Form, #6 Attachment Notice of Intent to Use Process Server, #7 Summons Defendant W&Z Contracting Construction, LLC, #8 Summons Defendant Wilmer Urbina Gutierrez)(Koehler, Matthew)

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Plaintiff: Graber, Inc.
Represented By: Matthew G. Koehler
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Defendant: Wilmer Urbina Gutierrez
Represented By: Neal B. Griffin
Represented By: F. Scott Galt
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Defendant: W&Z Contracting Construction, LLC
Represented By: Neal B. Griffin
Represented By: F. Scott Galt
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Counter defendant: Jerome Graber d/b/a Midamerican Construction Management
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