Paragon Partners, Inc. v. EFS Companies, LLC et al
| Paragon Partners, Inc. |
| Barantas Group, LLC, a Missouri limited liability comapny, Patrick J. O'Brien, Brian P Fox, BARANTAS INCORPORATED, a Missouri corporation, EGS Administration, LLC, a Delaware limited liability company, Susan O'Brien, Ensurety Administrative Services, Inc., a Delaware corporation, St. Aubrey Services, LLC, a Missouri limited liability company, EGV Companies, Inc., a Delaware corporation, EFS Companies, LLC, a Delaware limited liability company, Brittany M Fox, Ensurety Ventures, LLC, a Missouri limited liability company, EFS Companies, LLC, EGS Administration, LLC, St. Aubrey Services, LLC, Barantas Incorporated, Barantas Group, LLC, Ensurety Administrative Services, Inc., Ensurety Ventures, LLC and EGV Companies, Inc. |
| 4:2020cv01069 |
| August 13, 2020 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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Filing 13
MEMORANDUM in Opposition re #9 MOTION to Dismiss Case or in the Alternative Motion for More Definite Statement filed by Plaintiff Paragon Partners, Inc.. (Attachments: #1 Exhibit A- Management Agreement)(Simpson, Charles)
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Filing 12
AMENDED COMPLAINT against defendant All Defendants 0 Summons(es) issued, Waivers issued 0, Consents issued 0, Jury Demand demand, , filed by Paragon Partners, Inc.. (Attachments: #1 Exhibit A- Management Agreement)(Simpson, Charles)
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Filing 11
ENTRY of Appearance by Anthony W. Hafner for Defendants Barantas Group, LLC, Barantas Incorporated, EFS Companies, LLC, EGS Administration, LLC, EGV Companies, Inc., Ensurety Administrative Services, Inc., Ensurety Ventures, LLC, Brian P Fox, Brittany M Fox, Patrick J. O'Brien, Susan O'Brien, St. Aubrey Services, LLC. (Hafner, Anthony)
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Filing 10
MEMORANDUM in Support of Motion re #9 MOTION to Dismiss Case or in the Alternative Motion for More Definite Statement filed by Defendants Barantas Group, LLC, Barantas Incorporated, EFS Companies, LLC, EGS Administration, LLC, EGV Companies, Inc., Ensurety Administrative Services, Inc., Ensurety Ventures, LLC, Brian P Fox, Brittany M Fox, Patrick J. O'Brien, Susan O'Brien, St. Aubrey Services, LLC. (Attachments: #1 Exhibit Exhibit A)(McGovern, Brian)
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Filing 9
MOTION to Dismiss Case or in the Alternative Motion for More Definite Statement by Defendants Barantas Group, LLC, Barantas Incorporated, EFS Companies, LLC, EGS Administration, LLC, EGV Companies, Inc., Ensurety Administrative Services, Inc., Ensurety Ventures, LLC, Brian P Fox, Brittany M Fox, Patrick J. O'Brien, Susan O'Brien, St. Aubrey Services, LLC. (McGovern, Brian)
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Filing 7
CJRA ORDER (GJL). Magistrate Judge David D. Noce termed. Case reassigned to District Judge Henry Edward Autrey for all further proceedings (AFC)
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Filing 6
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Paragon Partners, Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Cosgrove, David)
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Filing 8
Electronic Notice re: Disclosure of Organizational Interests Certificate Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 8/28/2020. (EAB)
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Filing 5
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)
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Filing 4
NOTICE OF PROCESS SERVER by Plaintiff Paragon Partners, Inc. Process Server: Sharlene Brooks, Delaware Attorney Services (BAK)
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Filing 3
NOTICE OF PROCESS SERVER by Plaintiff Paragon Partners, Inc. Process Server: Danielle Stevens, Delaware Attorney Service (BAK)
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Filing 2
NOTICE OF PROCESS SERVER by Plaintiff Paragon Partners, Inc. Process Server: Evan Lillick, TOO Investigations (BAK)
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Case Opening Notification: 12 Summons(es) issued. The summons were emailed to attorney David B. Cosgrove. 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: U.S. Magistrate Judge David D. Noce. (BAK)
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Filing 1
COMPLAINT against defendant All Defendants with receipt number AMOEDC-8076289, in the amount of $400 Jury Demand,, filed by Paragon Partners, Inc.. (Attachments: #1 Exhibit A, #2 Form Intent to use process server for all defendants, #3 Civil Cover Sheet , #4 Original Filing Form)(Cosgrove, David) (Additional attachment(s) added on 8/14/2020: #5 Summons Barantas Group LLC, #6 Summons Barantas Inc., #7 Summons Brian Fox, #8 Summons Brittany Fox, #9 Summons EFS Companies, #10 Summons EGS Admin, #11 Summons EGV Companies, #12 Summons Ensurety Admin, #13 Summons Ensurety Ventures, #14 Summons Patrick O'Brien, #15 Summons St. Aubrey, #16 Summons Susan O'Brien) (BAK).
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