Frame et al v. Garcia et al
Plaintiff: James Frame, JAYNI D FRAME and Jayni D. Frame
Defendant: PREMIER ESTATE AND INCOME PLANNING, LLC, SCOTT GARCIA and Scott L. Garcia
Case Number: 4:2019cv00274
Filed: February 21, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2019 Filing 5 SUMMONS Returned Executed filed by James Frame, Jayni D. Frame. Scott L. Garcia served on 3/4/2019, answer due 3/25/2019; Premier Estate and Income Planning, LLC served on 3/4/2019, answer due 3/25/2019. (Attachments: #1 Supplement proof of service on the business)(Cosgrove, David)
March 29, 2019 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 4. Sent to non-electronic party this date. Fri Mar 29 09:16:03 CDT 2019 (Porter, Brittany)
March 28, 2019 Opinion or Order Filing 4 Docket Text ORDER: IT IS HEREBY ORDERED that Defendants Scott L. Garcia and Premier Estate and Planning, LLC's Consent Motion for Continuance and Extension of Time to Answer, Move, or Otherwise Plead (ECF No. 3) is GRANTED up to and including April 24, 2019. Signed by District Judge Ronnie L. White on 3/28/19. (THL)
March 26, 2019 Filing 3 MOTION for Extension by Defendant Scott L. Garcia. (BRP)
February 22, 2019 Case Opening Notification: 2 Summons(es) issued. The summons was emailed to David B. Cosgrove. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Ronnie L. White. (MFG)
February 21, 2019 Filing 2 NOTICE OF PROCESS SERVER by Plaintiffs JAYNI D FRAME, James Frame Process Server: ProServe (Cosgrove, David)
February 21, 2019 Filing 1 COMPLAINT against defendants Scott Garcia and Premier Estate and Income Planning, LLC, with receipt number 0865-7051088, in the amount of $400 Jury Demand, filed by James Frame, JAYNI D FRAME. (Attachments: #1 Exhibit Exhibits A through R, #2 Civil Cover Sheet, #3 Original Filing Form, #4 Summons Garcia Summons, #5 Summons Premier Summons)(Cosgrove, David) Modified on 2/21/2019 (CMC).

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Defendant: PREMIER ESTATE AND INCOME PLANNING, LLC
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Defendant: SCOTT GARCIA
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Defendant: Scott L. Garcia
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Plaintiff: James Frame
Represented By: David B. Cosgrove
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Plaintiff: JAYNI D FRAME
Represented By: David B. Cosgrove
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Plaintiff: Jayni D. Frame
Represented By: David B. Cosgrove
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