Arteaga et al v. TitleMax of Missouri, Inc.
Plaintiff: Ashlee Attawy, Tommy Aubuchon, Corey Atterberry, Corey Bailey, Jeffrey Avery, Michelle Bailey, Heavenly Bailey, Samuel Atchley, Cynthia Arteaga and Crystal Askins
Defendant: TitleMax of Missouri, Inc.
Case Number: 4:2019cv02674
Filed: September 30, 2019
Court: U.S. District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2019 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 11. Tue Oct 8 08:41:34 CDT 2019 (Shepard, Alicia)
October 7, 2019 Opinion or Order Filing 11 Docket Text ORDER OF DISMISSAL Re: #10 NOTICE of Voluntary Dismissal by All Plaintiffs; SO ORDERED. Signed by District Judge Henry Edward Autrey on 10/7/19. (KJS)
October 6, 2019 Filing 10 NOTICE of Voluntary Dismissal by All Plaintiffs (Onder, James)
October 4, 2019 Opinion or Order Filing 9 Docket Text ORDER: as to All Defendants Re: #6 Consent MOTION for Extension of Time to File Answer by Defendant TitleMax of Missouri, Inc.. (Gilman, Stacey) filed by TitleMax of Missouri, Inc. ; GRANTED., All Defendants.. Signed by District Judge Henry Edward Autrey on 10/04/2019. (AAS)
October 4, 2019 Opinion or Order ORDER RECEIPT: (see receipt) Docket No: 9. Fri Oct 4 17:04:05 CDT 2019 (Shepard, Alicia)
October 3, 2019 Filing 8 NOTICE Certificate of Filing of Notice of Removal in State Court and Proof of Service: by Defendant TitleMax of Missouri, Inc. (Durone, Anthony)
October 3, 2019 Filing 7 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TitleMax of Missouri, Inc. Sent To: State Court - Executed (Durone, Anthony)
October 3, 2019 Filing 6 Consent MOTION for Extension of Time to File Answer by Defendant TitleMax of Missouri, Inc.. (Gilman, Stacey)
October 1, 2019 Filing 5 Letter to attorney Craig W. Richards from Clerk Re:Admission To Practice Law (MFG)
October 1, 2019 Case Opening Notification: Judge Assigned: Honorable Henry E. Autrey. (MFG)
September 30, 2019 Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of Jefferson County, filed by Tommy Aubuchon, Samuel Atchley, Jeffrey Avery, Heavenly Bailey, Crystal Askins, Corey Bailey, Cynthia Arteaga, Ashlee Attawy, Michelle Bailey, Corey Atterberry. (Attachments: #1 Exhibit B)(MFG)
September 30, 2019 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant TitleMax of Missouri, Inc.. Parent companies: TMX Finance LLC, Subsidiaries: None, Publicly held company: None,. (Durone, Anthony)
September 30, 2019 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TitleMax of Missouri, Inc. to Plaintiff Sent To: Plaintiff (Attachments: #1 Attachment - Notice of Removal)(Durone, Anthony)
September 30, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court of Jefferson County, Missouri, case number 19JE-CC00597, with receipt number AMOEDC-7491804, in the amount of $400 Non-Jury Demand,, filed by TitleMax of Missouri, Inc.. (Attachments: #1 Exhibit A - Complete file from State Court, #2 Exhibit B - Civil Cover Sheet, #3 Exhibit C - Original Filing Form)(Durone, Anthony) (Attachment 3 replaced on 10/1/2019) (MFG).

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Search for this case: Arteaga et al v. TitleMax of Missouri, Inc.
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Plaintiff: Ashlee Attawy
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Tommy Aubuchon
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Corey Atterberry
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Corey Bailey
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Jeffrey Avery
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Michelle Bailey
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Heavenly Bailey
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Samuel Atchley
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Cynthia Arteaga
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Plaintiff: Crystal Askins
Represented By: Craig W. Richards
Represented By: Martin L. Daesch
Represented By: James G. Onder
Represented By: Jesse B. Rochman
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Defendant: TitleMax of Missouri, Inc.
Represented By: Anthony Joseph Durone
Represented By: Stacey R. Gilman
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