Danzig et al v. LoanMe, Inc.
| HOWARD DANZIG and EMPLOYERS COMMITTED TO CONTROL HEALTH INSURANCE COSTS, INC. |
| LOANME, INC. and LoanMe Inc. |
| 4:2020cv00389 |
| March 11, 2020 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| Contract: Other |
| 28 U.S.C. § 1442 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.
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Filing 41
Docket Text ORDER: Re: #39 MOTION for Leave to file Plaintiff's Motion to Strike by Plaintiff Howard Danzig. (KEK) filed by Howard Danzig; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 5/7/2020. (KEK)
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ORDER RECEIPT: (see receipt) Docket No: 41. Thu May 7 10:34:30 CDT 2020 (Kratzer, Katie)
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| Filing 40 PLAINTIFF'S MOTION TO STRIKE DEFENDANT'S REPLY IN SUPPORT OF IT'S MOTION TO DISMISS AND DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTION FOR JUDGMENT ON THE PLEADINGS by Plaintiff Howard Danzig. (KEK) |
| Filing 39 MOTION for Leave to file Plaintiff's Motion to Strike by Plaintiff Howard Danzig. (KEK) |
| Filing 38 RESPONSE in Opposition re #26 MOTION to Dismiss Case Defendant's Motion to Dismiss filed by Plaintiff Howard Danzig. (KEK) |
| Filing 37 MOTION for Leave to file response to Defendant's reply in support of it's motion to dismiss by Plaintiff Howard Danzig. (KEK) |
| Filing 36 RESPONSE to Motion re #32 MOTION for Judgment on the Pleadings Defendant's Response to Plaintiff's Motion for Judgment on the Pleadings filed by Defendant LoanMe Inc.. (Helfand, Scott) |
| Filing 35 REPLY to Response to Motion re #26 MOTION to Dismiss Case Defendant's Motion to Dismiss Defendant's Reply in Support of Its Motion to Dismiss filed by Defendant LoanMe Inc.. (Helfand, Scott) |
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Filing 34
Docket Text ORDER: Re: #31 MOTION for Leave to File Judgment on the Pleadings by Plaintiff Howard Danzig. (ARL) filed by Howard Danzig; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 4/15/2020. (KEK)
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ORDER RECEIPT: (see receipt) Docket No: 34. Wed Apr 15 09:58:33 CDT 2020 (Kratzer, Katie)
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| Filing 33 RESPONSE in Opposition re #26 MOTION to Dismiss Case Defendant's Motion to Dismiss filed by Plaintiff Howard Danzig. (ARL) |
| Filing 32 MOTION for Judgment on the Pleadings by Plaintiff Howard Danzig. (ARL) |
| Filing 31 MOTION for Leave to File Judgment on the Pleadings by Plaintiff Howard Danzig. (ARL) |
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Filing 30
Docket Text ORDER: Re: #28 MOTION for Leave to file a rebuttal to Defendant's response to Plaintiff's Purported motion to remand by Plaintiff Howard Danzig. (KEK) filed by Howard Danzig; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 4/14/2020. (KEK)
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ORDER RECEIPT: (see receipt) Docket No: 30. Tue Apr 14 11:59:35 CDT 2020 (Kratzer, Katie)
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| Filing 29 PLAINTIFF'S REBUTTAL TO DEFENDANT'S RESPONSE TO PLAINTIFF'S PURPORTED MOTION TO REMAND #25 (Attachments: #1 Exhibit)(KEK) |
| Filing 28 MOTION for Leave to file a rebuttal to Defendant's response to Plaintiff's Purported motion to remand by Plaintiff Howard Danzig. (KEK) |
| Filing 27 MEMORANDUM in Support of Motion re #26 MOTION to Dismiss Case Defendant's Motion to Dismiss Defendant's Memorandum in Support of Its Motion to Dismiss filed by Defendant LoanMe Inc.. (Attachments: #1 Exhibit A to Memorandum)(Helfand, Scott) |
| Filing 26 MOTION to Dismiss Case Defendant's Motion to Dismiss by Defendant LoanMe Inc.. (Helfand, Scott) |
| Filing 25 RESPONSE to Motion re #10 MOTION for Leave to DEFENDANT'S RESPONSE TO MOTION TO REMAND filed by Defendant LoanMe Inc.. (Attachments: #1 Exhibit A - Declaration)(Helfand, Scott) |
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Filing 24
Docket Text ORDER: Re: #22 MOTION for Leave to File Response to Defendant by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (Attachments: # 1 Attachment Plaintiff's Objection to Defendant's Motion)(NEP) filed by Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. ; ORDERED DENIED AS MOOT. Signed by District Judge Sarah E. Pitlyk on 4/2/20. (ARL)
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ORDER RECEIPT: (see receipt) Docket No: 22. Thu Apr 2 12:10:15 CDT 2020 (Luisetti, Andrea)
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| Filing 23 NOTICE of Withdrawal by Plaintiff Employers Committed To Control Health Insurance Costs, Inc. (NEP) |
| Filing 22 MOTION for Leave to File Response to Defendant by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (Attachments: #1 Attachment Plaintiff's Objection to Defendant's Motion)(NEP) |
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ORDER RECEIPT: (see receipt) Docket No: 21. Tue Mar 31 21:07:22 CDT 2020 (Phillips, Nicole)
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Filing 21
Docket Text ORDER: Re: #19 MOTION for Clerk's Entry of Default Judgment by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (KXS) filed by Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. ; ORDERED DENIED AS MOOT. Signed by District Judge Sarah E. Pitlyk on 3/30/20. (ARL)
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ORDER RECEIPT: (see receipt) Docket No: 20. Mon Mar 30 11:43:56 CDT 2020 (Luisetti, Andrea)
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| Filing 20 MEMORANDUM in Support of #19 MOTION for Default Judgment filed by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (KXS) |
| Filing 19 MOTION for Clerk's Entry of Default Judgment by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (KXS) |
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ORDER RECEIPT: (see receipt) Docket No: 18. Wed Mar 25 09:18:11 CDT 2020 (Kratzer, Katie)
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Filing 18
Docket Text ORDER: Re: #17 MOTION for Extension of Time to File Answer DEFENDANT LOANME, INC.'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING by Defendant LoanMe Inc. (Helfand, Scott) filed by LoanMe Inc.; The Court, while noting Plaintiff's opposition to the same, GRANTS Defendant's Motion for Extension of Time to File Answer. Defendant has up to and including April 6, 2020, to answer or otherwise respond to Plaintiff's complaint. Signed by District Judge Sarah E. Pitlyk on 3/24/2020. (KEK)
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| Filing 17 MOTION for Extension of Time to File Answer DEFENDANT LOANME, INC.'S MOTION FOR EXTENSION OF TIME TO FILE RESPONSIVE PLEADING by Defendant LoanMe Inc.. (Helfand, Scott) |
| Filing 16 ENTRY of Appearance by Aaron B. Chapin for Defendant LoanMe Inc.. (Chapin, Aaron) |
| Filing 15 ENTRY of Appearance by Scott Helfand for Defendant LoanMe Inc.. (Helfand, Scott) |
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Filing 14
ORDER... IT IS HEREBY ORDERED that Plaintiff Employers Committed To Control Health Insurance Costs, Inc., shall retain licensed legal counsel to represent it in this action no later than April 22, 2020. IT IS FURTHER ORDERED that Plaintiff Employers Committed To Control Health Insurance Costs, Inc., will be dismissed from this action if licensed legal counsel does not file anentry of appearance on its behalf by April 22, 2020. Signed by District Judge Sarah E. Pitlyk on 3/20/2020. (NEP)
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Filing 13
Docket Text ORDER: Re: #10 MOTION FOR LEAVE TO FILE by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (KEK) filed by Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc.; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 3/20/2020. (KEK)
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Filing 12
Docket Text ORDER: Re: #7 and #8 ; ORDERED GRANTED. Attorneys Scott J. Helfand and Aaron B. Chaplin admitted to this case. Signed by District Judge Sarah E. Pitlyk on 3/20/2020. (KEK)
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ORDER RECEIPT: (see receipt) Docket No: 14. Fri Mar 20 15:25:56 CDT 2020 (Phillips, Nicole)
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ORDER RECEIPT: (see receipt) Docket No: 12, 13. Fri Mar 20 14:24:56 CDT 2020 (Kratzer, Katie)
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| Filing 11 PLAINTIFF'S RESPONSE TO DEFENDANT'S NOTICE OF REMOVAL #1 by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (KEK) |
| Filing 10 MOTION FOR LEAVE TO FILE by Plaintiffs Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc. (KEK) |
| Filing 9 NOTICE OF FILING by Plaintiff Howard Danzig. (KEK) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Aaron B. Chapin. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7814777) by Defendant LoanMe Inc.. (Attachments: #1 Certificate of Good Standing)(Chapin, Aaron) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Scott J. Helfand. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7814702) by Defendant LoanMe Inc.. (Attachments: #1 Certificate of Good Standing)(Helfand, Scott) |
| Filing 6 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant LoanMe Inc. Sent To: State Court - Executed (Hurtt, Robert) |
| Filing 5 Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County, Missouri, filed by Howard Danzig, Employers Committed To Control Health Insurance Costs, Inc..(BAK) |
| Case Opening Notification: Judge Assigned: U.S. District Judge Sarah E. Pitlyk. (BAK) |
| Filing 4 ENTRY of Appearance by Robert Jacob Hurtt, Jr for Defendant LoanMe, Inc.. (Hurtt, Robert) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant LoanMe, Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Hurtt, Robert) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant LoanMe, Inc. Sent To: Plaintiff (Hurtt, Robert) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, State of Missouri, case number 20SL-CC00876, with receipt number AMOEDC-7807476, in the amount of $400 Jury Demand,, filed by LoanMe, Inc.. (Attachments: #1 Exhibit A - Circuit Court File, #2 Civil Cover Sheet, #3 Original Filing Form)(Hurtt, Robert) |
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