January et al v. Invasix, Inc. et al
| Dr. Eboni C. January, EJKJ, LLC and Eboni C. January |
| Invasix, Inc. d/b/a Inmode Aesthetic Solutions, Stearns Bank, N.A., d/b/a Stearns Bank Equipment Finance, Balboa Capital Corporation, Pawnee Leasing Corporation, Stearns Bank National Association a Minnesota Corporation doing business as Stearns Bank Equipment Finance Division and Invasix, Inc. a Delaware Corporation doing business as Inmode Aesthetic Solutions |
| 4:2020cv01203 |
| September 4, 2020 |
| US District Court for the Eastern District of Missouri |
| John A Ross |
| Contract: Other |
| 12 U.S.C. § 2615 |
| None |
Docket Report
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Filing 40
ORDER re #38 MOTION to Dismiss Party Pawnee Leasing Corporation filed by EJKJ, LLC, Eboni C. January. SO ORDERED. Pawnee Leasing Corporation is terminated from the case. Signed by District Judge John A. Ross on 10/30/2020. (KXS)
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Filing 39
Docket Text ORDER: Re: #6 MOTION to Dismiss Case by Defendant Balboa Capital Corporation, #15 MOTION to Dismiss Case by Defendant Stearns Bank National Association, #19 First MOTION to Dismiss Case by Defendant Invasix, Inc.; ORDERED DENIED as moot due to the Plaintiff's filing of #32 AMENDED COMPLAINT. Signed by District Judge John A. Ross on 10/30/2020. (SMM)
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| Filing 38 MOTION to Dismiss Party Pawnee Leasing Corporation by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) |
| Filing 37 ASSIGNMENT OF JUDGMENT by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) Modified docket test on 11/2/2020 (CLO). |
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Filing 36
Docket Text ORDER: Re: #35 MOTION for Leave to Appear Pro Hac Vice Caitlin C. Blanche; ORDERED GRANTED. Signed by District Judge John A. Ross on 10/28/2020. (SMM)
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| Filing 35 MOTION for Leave to Appear Pro Hac Vice Caitlin C. Blanche. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8246508) by Defendant Invasix, Inc.. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing - State Bar of California)(Blanche, Caitlin) |
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Filing 34
Docket Text ORDER: Re: #33 Joint MOTION for Extension to File a Response to First Amended Complaint by Defendants Balboa Capital Corporation, Invasix, Inc., Pawnee Leasing Corporation, Stearns Bank National Association; ORDERED GRANTED. Signed by District Judge John A. Ross on 10/26/2020. (SMM)
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| Filing 33 Joint MOTION for Extension to File a Response to First Amended Complaint by Defendants Balboa Capital Corporation, Invasix, Inc., Pawnee Leasing Corporation, Stearns Bank National Association. (Stephens, Robert) |
| Filing 32 AMENDED COMPLAINT against defendant All Defendants Amendment to #19 First MOTION to Dismiss Case , #15 MOTION to Dismiss Case no Summons(es) issued, Waivers issued no, Consents issued no, Non-jury demand, , filed by Eboni C. January, EJKJ, LLC. Related document: #19 First MOTION to Dismiss Case filed by Invasix, Inc., #15 MOTION to Dismiss Case filed by Stearns Bank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Fluhr, Steven) |
| Filing 31 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Pawnee Leasing Corporation. Parent companies: Chesswood US Acquisitionco Ltd., Subsidiaries: None., Publicly held company: None.,. (Paillou, Caroline) |
| Filing 30 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Invasix, Inc.. Parent companies: InMode Ltd., Subsidiaries: None, Publicly held company: InMode Ltd.,. (Starr, Helmut) |
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Filing 29
Docket Text ORDER: Re: #28 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss Case , #19 First MOTION to Dismiss Case by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) ; ORDERED GRANTED ( Response to Court due by 10/9/2020.). Signed by District Judge John A. Ross on 9/23/2020. (CLO)
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| Filing 28 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss Case , #19 First MOTION to Dismiss Case by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) |
| Filing 27 MEMORANDUM in Opposition re #15 MOTION to Dismiss Case filed by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) |
| Filing 26 Electronic Notice of Noncompliance - Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed by Defendant Pawnee Leasing Corporation. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 9/28/2020. (JAB) |
| Filing 25 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Stearns Bank National Association. Parent companies: Stearns Financial Services, Inc., Subsidiaries: None, Publicly held company: None,. (McLaughlin, Katherine) |
| Filing 24 REPLY to Response to Motion re #6 MOTION to Dismiss Case filed by Defendant Balboa Capital Corporation. (Attachments: #1 Exhibit Exhibit A)(Stephens, Robert) |
| Filing 23 REPLY to Response to Motion re #6 MOTION to Dismiss Case filed by Defendant Balboa Capital Corporation. (Stephens, Robert) |
| Filing 22 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Balboa Capital Corporation. Parent companies: none, Subsidiaries: none, Publicly held company: no,. (Stephens, Robert) |
| Filing 21 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff EJKJ, LLC.. (Fluhr, Steven) |
| Filing 20 MEMORANDUM in Support of Motion re #19 First MOTION to Dismiss Case filed by Defendant Invasix, Inc.. (Starr, Helmut) |
| Filing 19 First MOTION to Dismiss Case by Defendant Invasix, Inc.. (Starr, Helmut) |
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Filing 18
Docket Text ORDER: Re: #8 MOTION for Extension of Time to File Answer by Defendant Invasix, Inc.. (BAK) filed by Invasix, Inc. ; ORDERED GRANTED ( Response to Court due by 9/14/2020.). Signed by District Judge John A. Ross on 9/11/2020. (CLO)
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| Filing 17 CJRA ORDER (GJL). Magistrate Judge Nannette A. Baker termed. Case reassigned to District Judge John A. Ross for all further proceedings. (MCB) |
| Filing 16 MEMORANDUM in Support of Motion re #15 MOTION to Dismiss Case filed by Defendant Stearns Bank National Association. (Attachments: #1 Exhibit A)(McLaughlin, Katherine) |
| Filing 15 MOTION to Dismiss Case by Defendant Stearns Bank National Association. (McLaughlin, Katherine) |
| Filing 14 ENTRY of Appearance by J. Patrick Chassaing for Defendant Invasix, Inc.. (Chassaing, J.) |
| Filing 13 MEMORANDUM in Opposition re #6 MOTION to Dismiss Case filed by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) (Main Document 13 replaced on 9/10/2020) (MCB). |
| Filing 12 Response to Motion re #6 MOTION to Dismiss Case filed by Plaintiffs EJKJ, LLC, Eboni C. January. (Fluhr, Steven) Modified on 9/10/2020 (MCB). |
| Filing 11 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendants Balboa Capital Corporation, Invasix, Inc., Pawnee Leasing Corporation, Stearns Bank National Association, Plaintiff EJKJ, LLC. 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 9/18/2020. (MCB) |
| Judge Baker enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/nannette-baker (MCB) |
| Filing 10 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. (FLJ) |
| Filing 9 ENTRY of Appearance by Katherine Irene McLaughlin for Defendant Stearns Bank National Association. (McLaughlin, Katherine) |
| Filing 8 MOTION for Extension of Time to File Answer by Defendant Invasix, Inc.. (BAK) |
| Filing 7 MEMORANDUM in Support of Motion re #6 MOTION to Dismiss Case filed by Defendant Balboa Capital Corporation. (Attachments: #1 Exhibit A)(BAK) |
| Filing 6 MOTION to Dismiss Case by Defendant Balboa Capital Corporation. (BAK) |
| Filing 5 ANSWER to Complaint by Pawnee Leasing Corporation.(BAK) |
| Filing 4 Amended Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County, Missouri, filed by Eboni C. January, EJKJ, LLC.(BAK) |
| Filing 3 Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County, Missouri, filed by Eboni C. January, EJKJ, LLC.(BAK) |
| Case Opening Notification: 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 Nannette A. Baker. (BAK) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Stearns Bank, National Association Sent To: Plaintiff (Stephens, Michael) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County, State of Missouri, case number 20SL-CC03616, with receipt number AMOEDC-8124977, in the amount of $400 Non-Jury Demand,, filed by Stearns Bank, National Association.(Stephens, Michael) (Additional attachment(s) added on 9/8/2020: #1 Civil Cover Sheet, #2 State Court file) (BAK). (Additional attachment(s) added on 9/8/2020: #3 Original Filing Form) (BAK). |
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