Radiance Capital Receivables Eighteen, LLC et al v. Owen et al
| Radiance Capital Receivables Eighteen, LLC |
| Owen, Mary Beth Owen, Samantha A. Owen, Jacqueline L. Owen Revocable Trust dated January 30, 2003, Bryan K. Owen, Marc A. Owen Revocable Trust dated January 30, 2003, Zachary B. Owen, Marc A. Owen, Jacqueline Owen and Joshua L. Owen |
| 4:2020cv00402 |
| March 16, 2020 |
| US District Court for the Eastern District of Missouri |
| David D Noce |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 38
ORDER DENYING MOTIONS AS MOOT - IT IS HEREBY ORDERED that defendants motions to sever and to dismiss (Docs. #22 and #24 ) are denied as moot without prejudice. Signed by Magistrate Judge David D. Noce on 5/12/20. (KJS)
|
| Filing 37 AMENDED COMPLAINT against defendant All Defendants Amendment to #1 Complaint,,, , filed by Radiance Capital Receivables Eighteen, LLC. Related document: #1 Complaint,,, filed by Radiance Capital Receivables Eighteen, LLC. (Attachments: #1 Exhibit MBO Note, #2 Exhibit Guarantees, #3 Exhibit Memorandum & Order, #4 Exhibit Order for Fees & Costs, #5 Exhibit Plaintiff's Notice to Debtors, #6 Exhibit Title Report Lake Warrenton Property, #7 Exhibit Map of Warrenton & 47 Properties, #8 Exhibit Title Report Highway 47 Property, #9 Exhibit Owen Property I, #10 Exhibit Owen Property II, #11 Exhibit Owen Property III)(Wilson, Marc) |
| Filing 36 REPLY (to termed motion) re #22 MOTION to Sever Plaintiffs Claims due to Improper Joinder filed by Defendants Jacqueline Owen, Marc A. Owen. (Hamilton, David) |
|
Filing 35
Docket Text ORDER: Re: #32 Joint MOTION for Extension of Time to File Answer re 20 , by Defendants; ORDERED GRANTED (Answer due to Court no later than May 15, 2020). Signed by Magistrate Judge David D. Noce on 05/04/2020. (RTS)
|
| Filing 34 FULL CONSENT has been received by Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Bryan K. Owen, Jacqueline Owen, Joshua L. Owen, Marc A. Owen, Mary Beth Owen, Samantha A. Owen, Zachary B. Owen, Plaintiff Radiance Capital Receivables Eighteen, LLC. (JMP) |
| Filing 33 MEMORANDUM in Opposition re #22 MOTION to Sever Plaintiffs Claims due to Improper Joinder filed by Plaintiff Radiance Capital Receivables Eighteen, LLC. (Wilson, Marc) |
| Filing 32 Joint MOTION for Extension of Time to File Answer re 20 Docket Text Order by Consent by Defendants Bryan K. Owen, Joshua L. Owen, Mary Beth Owen, Samantha A. Owen, Zachary B. Owen. (Beck, Steven) |
| Filing 31 WAIVER OF SERVICE Returned Executed filed by Joshua L. Owen Joshua L. Owen waiver signed on 4/17/2020, answer due 6/16/2020. (Sant, John) |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Samantha A. Owen Samantha A. Owen waiver signed on 4/17/2020, answer due 6/16/2020. (Sant, John) |
|
Filing 29
Docket Text ORDER: Re: #28 MOTION for Extension of Time to File Answer re Complaint. ORDERED SUSTAINED. Answer or other responsive pleading is due no later than May 1, 2020. Signed by Magistrate Judge David D. Noce on 04/20/2020. (SMB)
|
| Filing 28 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Defendants Joshua L. Owen, Samantha A. Owen, Zachary B. Owen. (Sant, John) |
| Filing 27 ENTRY of Appearance by John Talbot Sant, Jr for Defendants Joshua L. Owen, Samantha A. Owen, Zachary B. Owen. (Sant, John) |
| Filing 26 ENTRY of Appearance by John H. Kilper for Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Jacqueline Owen, Marc A. Owen. (Kilper, John) |
| Filing 25 MEMORANDUM in Support of Motion re #24 MOTION to Dismiss Case filed by Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Jacqueline Owen, Marc A. Owen. (Hamilton, David) |
| Filing 24 MOTION to Dismiss Case by Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Jacqueline Owen, Marc A. Owen. (Hamilton, David) |
| Filing 23 MEMORANDUM in Support of Motion re #22 MOTION to Sever Plaintiffs Claims due to Improper Joinder filed by Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Jacqueline Owen, Marc A. Owen. (Hamilton, David) |
| Filing 22 MOTION to Sever Plaintiffs Claims due to Improper Joinder by Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Jacqueline Owen, Marc A. Owen. (Hamilton, David) |
| Filing 21 ENTRY of Appearance by David T. Hamilton for Defendants Jacqueline L. Owen Revocable Trust dated January 30, 2003, Marc A. Owen Revocable Trust dated January 30, 2003, Jacqueline Owen, Marc A. Owen. (Hamilton, David) |
|
Filing 20
Docket Text ORDER: Re: #19 MOTION for Extension of Time to File Answer to Complaint. ORDERED SUSTAINED. Responsive pleading is due no later than May 1, 2020. Signed by Magistrate Judge David D. Noce on April 17, 2020. (SMB)
|
| Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint,,, by Defendants Bryan K. Owen, Mary Beth Owen. (Beck, Steven) |
| Filing 18 ENTRY of Appearance by Steven N. Beck for Defendants Bryan K. Owen, Mary Beth Owen. (Beck, Steven) |
| Filing 17 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Zachary B. Owen served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Filing 16 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Mary Beth Owen served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Filing 15 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Bryan K. Owen served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Filing 14 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Jacqueline L. Owen Revocable Trust dated January 30, 2003 served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Filing 13 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Jacqueline Owen served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Filing 12 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Marc A. Owen Revocable Trust dated January 30, 2003 served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Filing 11 SUMMONS Returned Executed filed by Radiance Capital Receivables Eighteen, LLC. Marc A. Owen served on 3/27/2020, answer due 4/17/2020. (Wilson, Marc) |
| Alias Summons Issued as to defendant Samantha A. Owen. The summons was emailed to Marc Wilson. (AFC) |
|
Filing 10
Docket Text ORDER: Re: #9 MOTION for Leave to Appear Pro Hac Vice by Marc S. Wilson; ORDERED GRANTED. Signed by Magistrate Judge David D. Noce on 03/25/2020. (RTS)
|
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Marc S. Wilson. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-7827510) by Plaintiff Radiance Capital Receivables Eighteen, LLC. (Attachments: #1 Certificate of Good Standing Cert of Good Standing (KS))(Wilson, Marc) |
| Filing 8 MEMORANDUM re #7 Summons Returned Unexecuted and requesting alias summons for Samantha A. Owen by Plaintiff Radiance Capital Receivables Eighteen, LLC. (Wilson, Marc) |
| Filing 7 Summons Returned Unexecuted by Radiance Capital Receivables Eighteen, LLC as to Samantha A. Owen. (Wilson, Marc) |
| Filing 6 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Filing 5 Electronic Notice - Application for Admission needed as to Marc S. Wilson. Review of case shows that Attorney Marc S. Wilson is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (MFG) |
| Filing 4 SUPPLEMENTAL Original Filing Form by Plaintiff Radiance Capital Receivables Eighteen, LLC. (Wilson, Marc) |
| Case Opening Notification: 9 Summons(es) issued. The summons was emailed to Marc Wilson. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and 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 David D. Noce. (MFG) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Radiance Capital Receivables Eighteen, LLC.. (Wilson, Marc) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Radiance Capital Receivables Eighteen, LLC Process Server: SRI (Wilson, Marc) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-7817898, in the amount of $400 Non-Jury Demand,, filed by Radiance Capital Receivables Eighteen, LLC. (Attachments: #1 Exhibit MBO Note, #2 Exhibit Guarantees, #3 Exhibit Memorandum & Order, #4 Exhibit Order of Fees & Costs, #5 Exhibit Notice to Debtors, #6 Exhibit Title Report Lake Warrenton, #7 Exhibit Map, #8 Exhibit Title Report Highway 47, #9 Exhibit Records Owen Lane, #10 Civil Cover Sheet Civil Cover Sheet, #11 Summons Summons - Marc Owen, #12 Summons Summons - Jacqueline Owen, #13 Summons Summons - Bryan Owen, #14 Summons Summons - Mary Beth Owen, #15 Summons Summons - Marc Owen Trust, #16 Summons Summons - Jacqueline Owen Trust, #17 Summons Summons - Samantha Owen, #18 Summons Summons - Zachary Owen, #19 Summons Summons - Joshua Owen)(Wilson, Marc) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
