SBFO Operator No. 3, LLC et al v. Onex Corporation et al
HC Stores 2017, LLC, SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC, SBFO Operator No. 6, LLC, SBFO Operator No. 5, LLC, SBFO Operator No. 3, LLC and Anchor Mobile Food Markets, Inc. |
Onex Partners IV, LP, Matthew Ross, Anthony Munk and Onex Corporation |
4:2019cv03271 |
December 13, 2019 |
US District Court for the Eastern District of Missouri |
John A Ross |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 |
Plaintiff |
Docket Report
This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.
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Filing 22 MOTION to Clarify #17 Disclosure of OrganizationalInterests Certificate, #18 Disclosure of OrganizationalInterests Certificate Motion for Clarification by Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. (Attachments: #1 Exhibit 1 - Jan. 24, 2020 Email, #2 Exhibit 2 - Jan. 31, 2020 Email)(Martin, James) |
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Filing 20 MOTION for Leave to Appear Pro Hac Vice Peter L. Simmons. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7730999) by Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. (Attachments: #1 Certificate of Good Standing)(Simmons, Peter) |
Filing 19 MOTION for Leave to Appear Pro Hac Vice Michael C. Keats. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7730555) by Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. (Attachments: #1 Certificate of Good Standing)(Keats, Michael) |
Filing 18 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. Parent companies: None, Subsidiaries: None, Publicly held company: No,. (Martin, James) |
Filing 17 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. Parent companies: Onex Corporation, Subsidiaries: None, Publicly held company: Yes,. (Martin, James) |
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Filing 15 Consent MOTION for Extension of Time to File Answer Motion for Extension of Time to Respond to Complaint by Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. (Martin, James) |
Filing 14 ENTRY of Appearance by James G. Martin for Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. (Martin, James) |
Filing 13 ENTRY of Appearance by James F. Bennett for Defendants Anthony Munk, Onex Corporation, Onex Partners IV, LP, Matthew Ross. (Bennett, James) |
Filing 12 SUMMONS Returned Executed re: #10 (AMENDED AFFIDAVITS OF SERVICE as to ONEX Partners IV LP & ONEX Corp.) filed by SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC, Anchor Mobile Food Markets, Inc., HC Stores 2017, LLC, SBFO Operator No. 3, LLC, SBFO Operator No. 5, LLC, SBFO Operator No. 6, LLC. (Calabro, Jason) Modified text on 1/9/2020 (KKS). |
Filing 11 SUMMONS Returned Executed filed by SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC, Anchor Mobile Food Markets, Inc., HC Stores 2017, LLC, SBFO Operator No. 3, LLC, SBFO Operator No. 5, LLC, SBFO Operator No. 6, LLC. Anthony Munk served on 1/8/2020, answer due 1/29/2020; Matthew Ross served on 1/8/2020, answer due 1/29/2020. (Calabro, Jason) |
Filing 10 SUMMONS Returned Executed filed by SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC, Anchor Mobile Food Markets, Inc., HC Stores 2017, LLC, SBFO Operator No. 3, LLC, SBFO Operator No. 5, LLC, SBFO Operator No. 6, LLC. Onex Corporation served on 12/23/2019, answer due 1/13/2020; Onex Partners IV, LP served on 12/23/2019, answer due 1/13/2020. (Calabro, Jason) |
Filing 9 NOTICE OF PROCESS SERVER by Plaintiffs Anchor Mobile Food Markets, Inc., HC Stores 2017, LLC, SBFO Operator No. 3, LLC, SBFO Operator No. 4, LLC, SBFO Operator No. 5, LLC, SBFO Operator No. 6, LLC, SBFO Operator No. 9-Wichita, LLC Process Server: Preferred Prcoess Servers, Inc. (Calabro, Jason) |
Filing 8 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Anchor Mobile Food Markets, Inc... (Calabro, Jason) |
Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff SBFO Operator No. 9-Wichita, LLC.. (Calabro, Jason) |
Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff SBFO Operator No. 6, LLC.. (Calabro, Jason) |
Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff SBFO Operator No. 5, LLC.. (Calabro, Jason) |
Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff SBFO Operator No. 4, LLC.. (Calabro, Jason) |
Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff HC Stores 2017, LLC.. (Calabro, Jason) |
Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff SBFO Operator No. 3, LLC.. (Calabro, Jason) |
Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-7639713, in the amount of $400 Jury Demand,, filed by SBFO Operator No. 9-Wichita, LLC, SBFO Operator No. 4, LLC, Anchor Mobile Food Markets, Inc., HC Stores 2017, LLC, SBFO Operator No. 3, LLC, SBFO Operator No. 5, LLC, SBFO Operator No. 6, LLC. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons to Defendant Onex Corporation, #4 Summons to Defendant Onex Partners IV, LP, #5 Summons to Defendant Anthony Munk, #6 Summons to Defendant Matthew Ross)(Calabro, Jason) |
Summons Issued as to defendant All Defendants. The summons was emailed to Jason Toji Calabro. (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 John A. Ross. (MFG) |
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