Financial & Tax Architects, Inc. et al v. First Income Advisor, LLC
| David Scott Brooks and Financial & Tax Architects, Inc. |
| First Income Advisor, LLC, Michael Steranka, Five Star Marketing and Consulting, LLC and Brian Gengler |
| 4:2019cv01660 |
| June 7, 2019 |
| US District Court for the Eastern District of Missouri |
| Jean C Hamilton |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 STIPULATION re #21 Amended Complaint,, Extension of Time to Answer by Defendant Brian Gengler. (Owings, Joshua) |
| Filing 36 STIPULATION re #21 Amended Complaint,, by Defendant Brian Gengler. (Owings, Joshua) |
| Filing 35 SUMMONS Returned Executed filed by Financial & Tax Architects, Inc., David Scott Brooks. Brian Gengler served on 7/15/2019, answer due 8/5/2019. (Knese, Erin) |
| Filing 34 REPLY to Response to Motion re #28 MOTION to Dismiss Case filed by Defendant First Income Advisor, LLC. (Attachments: #1 Exhibit Declaration of John Pavelko In Support of First Income Advisors Motion to Dismiss, #2 Exhibit A to the Declaration of John Pavelko In Support of FIA Motion to Dismiss, #3 Exhibit B to the Declaration of John Pavelko In Support of FIA Motion to Dismiss, #4 Exhibit C to the Declaration of John Pavelko In Support of FIA Motion to Dismiss, #5 Exhibit D to the Declaration of John Pavelko In Support of FIA Motion to Dismiss, #6 Exhibit E to the Declaration of John Pavelko In Support of FIA Motion to Dismiss, #7 Exhibit F to the Declaration of John Pavelko In Support of FIA Motion to Dismiss)(Pavelko, John) |
| Filing 33 SEALED DOCUMENT re #32 MOTION for Leave to File Sealed Document Ex. 4 and Ex. 5 to Plaintiffs' Response in Opposition to First Income's Motion to Dismiss, #31 Memorandum in Opposition to Motion,, by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Attachments: #1 Exhibit Deposition of Steranka, #2 Exhibit Deposition of Dodge)(Knese, Erin) |
| Filing 32 MOTION for Leave to File Sealed Document Ex. 4 and Ex. 5 to Plaintiffs' Response in Opposition to First Income's Motion to Dismiss by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Knese, Erin) |
| Filing 31 MEMORANDUM in Opposition re #28 MOTION to Dismiss Case filed by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Attachments: #1 Exhibit 1 - MN Motion to Dismiss or Stay (MTD), #2 Exhibit 2 - MN Response re MTD, #3 Exhibit 3 - MN Reply re MTD, #4 Exhibit 4 - Sealed Deposition of Steranka, #5 Exhibit 5 - Sealed Deposition of Dodge, #6 Exhibit 6 - First Income's RFP Responses, #7 Exhibit 7 - First Income's Rog Responses, #8 Exhibit 8 - June 27 Discovery Corr, #9 Exhibit 9 - July 1 Discovery Corr, #10 Exhibit 10 - July 2 Discovery Corr)(Knese, Erin) |
Filing 30
Docket Text ORDER: Re: #8 MOTION to Dismiss Case by Defendant First Income Advisor, LLC. (Owings, Joshua) filed by First Income Advisor, LLC ; ORDERED DENIED AS MOOT. Signed by District Judge Jean C. Hamilton on 7/10/19. (KJS)
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| Filing 29 MEMORANDUM in Support of Motion re #28 MOTION to Dismiss Case filed by Defendant First Income Advisor, LLC. (Attachments: #1 Attachment Declaration of John Pavelko with Exhibits A and B)(Pavelko, John) |
| Filing 28 MOTION to Dismiss Case by Defendant First Income Advisor, LLC. (Pavelko, John) |
| Summons Issued as to defendant Five Star Marketing and Consulting, LLC, Brian Gengler, Michael Steranka. The summons was emailed to Erin Knese. (KJS) |
| Filing 27 NOTICE OF PROCESS SERVER by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc. Process Server: Platinum Courier (Knese, Erin) |
| Filing 26 NOTICE OF PROCESS SERVER by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc. Process Server: 24 Hour Process LLC (Knese, Erin) |
| Filing 25 MEMORANDUM re #21 Amended Complaint,, Request for Issuance of Summons by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Attachments: #1 Summons Brian Gengler (Defendant), #2 Summons Michael Steranka (Defendant), #3 Summons Five Star Marketing and Consulting, LLC (Defendant))(Knese, Erin) |
| Filing 24 ENTRY of Appearance by Erin Darnell Knese for Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Knese, Erin) |
| Filing 23 ENTRY of Appearance by Randall S. Thompson for Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Thompson, Randall) |
| Filing 22 REPLY to Response to Motion re #10 MOTION for Leave to File an Amended Complaint filed by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Claiborne, Carrie) |
| Filing 21 AMENDED COMPLAINT against defendant First Income Advisor, LLC, Michael Steranka, Brian Gengler, Five Star Marketing and Consulting, LLC JURY demand, , filed by Financial & Tax Architects, Inc., David Scott Brooks. (Attachments: #1 Exhibit A - APC Agreement, #2 Exhibit B - Letter May 21 2019, #3 Exhibit C - Five Star Letter to Brooks 5-24-19, #4 Exhibit D - Tomaso Letter, #5 Exhibit E - Five Star Response Letter, #6 Exhibit F - Five Star SOS Filing, #7 Exhibit G - Five Star SOS Page Dissolved, #8 Exhibit H - June 5 Letter to Mann)(Claiborne, Carrie) |
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Filing 20
Docket Text ORDER: Re: #18 MOTION for Leave to Appear Pro Hac Vice John Pavelko. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7289210) by Defendant First Income Advisor, LLC. (Attachments: # 1 Certificate of Good Standing Certificate of Good Standing)(Pavelko, John) filed by First Income Advisor, LLC ; ORDERED GRANTED.. Signed by District Judge Jean C. Hamilton on 06/20/2019. (AAS)
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| Filing 19 MEMORANDUM in Opposition re #10 MOTION for Leave to File an Amended Complaint filed by Defendant First Income Advisor, LLC. (Attachments: #1 Declaration of Pamela Abbate-Dattilo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Owings, Joshua) |
| Filing 18 MOTION for Leave to Appear Pro Hac Vice John Pavelko. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7289210) by Defendant First Income Advisor, LLC. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing)(Pavelko, John) |
| Filing 17 RESPONSE to Motion re #8 MOTION to Dismiss Case filed by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Attachments: #1 Exhibit 1)(Claiborne, Carrie) |
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Filing 16
Docket Text ORDER: Re: #14 MOTION for Leave to Appear Pro Hac Vice Pamela Abbate-Dattilo. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7278525) by Defendant First Income Advisor, LLC. (Attachments: # 1 Certificate of Good Standing)(Abbate-Dattilo, Pamela) filed by First Income Advisor, LLC, #11 GRANTED JCH. Signed by District Judge Jean C. Hamilton on 6/14/19. (CLA)
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| Filing 15 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant First Income Advisor, LLC Sent To: State Court - Executed (Owings, Joshua) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice Pamela Abbate-Dattilo. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7278525) by Defendant First Income Advisor, LLC. (Attachments: #1 Certificate of Good Standing)(Abbate-Dattilo, Pamela) |
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Filing 13
Docket Text ORDER: Re: #12 MOTION for Leave to Appear Pro Hac Vice Matthew T. Boos. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7277575) by Defendant First Income Advisor, LLC. (Attachments: # 1 Certificate of Good Standing)(Boos, Matthew) filed by First Income Advisor, LLC ; ORDERED GRANTED JCH. Signed by District Judge Jean C. Hamilton on 6/14/19. (CLA)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice Matthew T. Boos. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7277575) by Defendant First Income Advisor, LLC. (Attachments: #1 Certificate of Good Standing)(Boos, Matthew) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Pamela Abbate-Dattilo. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7277520) by Defendant First Income Advisor, LLC. (Attachments: #1 Certificate of Good Standing)(Abbate-Dattilo, Pamela) |
| Filing 10 MOTION for Leave to File an Amended Complaint by Plaintiffs David Scott Brooks, Financial & Tax Architects, Inc.. (Attachments: #1 Exhibit 1 - Amended Complaint, #2 Exhibit 2 - Exhibits to the Amended Complaint, #3 Text of Proposed Order)(Claiborne, Carrie) |
| Filing 9 MEMORANDUM in Support of Motion re #8 MOTION to Dismiss Case filed by Defendant First Income Advisor, LLC. (Attachments: #1 Exhibit A. Declaration)(Owings, Joshua) |
| Filing 8 MOTION to Dismiss Case by Defendant First Income Advisor, LLC. (Owings, Joshua) |
| Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant First Income Advisor, LLC.. (Owings, Joshua) |
| Filing 6 ENTRY of Appearance by William M. Lawson for Defendant First Income Advisor, LLC. (Lawson, William) |
| Filing 5 SUPPLEMENTAL State Court Docket Sheet. (MFG) |
| 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: Honorable Jean C. Hamilton. (MFG) |
| Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Financial & Tax Architects, Inc., David Scott Brooks. (Attachments: #1 Exhibit A)(MFG) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant First Income Advisor, LLC.. (Owings, Joshua) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant First Income Advisor, LLC Sent To: Plaintiff (Owings, Joshua) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court St. Louis County MO, case number 19SL-CC02096, with receipt number AMOEDC-7266029, in the amount of $400 Non-Jury Demand,, filed by First Income Advisor, LLC. (Attachments: #1 Exhibit 1. State Court File, #2 Exhibit 2. Original Filing Form, #3 Exhibit 3. Civil Cover Sheet, #4 Exhibit 4. Declaration)(Owings, Joshua) |
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