Axiom Product Administration v. O'Brien et al
| Axiom Product Administration, DMO Hanover, LLC, DMO Auto Acquisitions, LLC and DMO Chelmsford, LLC |
| DMO Claremont, LLC, DMO North Hampton, LLC, DMO Norwood, LLC, Dan O'Brien, Leslie Jaguande-O'Brien, DMO Claremont LLC, DMO Hanover LLC, DMO Auto Acquisitions LLC, DMO Chelmsford LLC and DMO Norwood LLC |
| 4:2020cv01333 |
| September 23, 2020 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 30
RESPONSE in Opposition re #27 MOTION to Dismiss :Counts I and II of Defendants' Counterclaim filed by Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Dan O'Brien. (Skigen, Wayne)
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Filing 29
REPLY to Response to Motion re #23 MOTION to Dismiss Case Reply In Support of Motion to Dismiss Count IV of Complaint filed by Defendant Dan O'Brien. (Skigen, Wayne)
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Filing 28
MEMORANDUM in Support of Motion re #27 MOTION to Dismiss :Counts I and II of Defendants' Counterclaim filed by Plaintiff Axiom Product Administration. (Attachments: #1 Exhibit A - Complete Business Entity Flow of Warranty Premium Chart)(Ferrick, James)
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Filing 27
MOTION to Dismiss :Counts I and II of Defendants' Counterclaim by Plaintiff Axiom Product Administration. (Ferrick, James)
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Filing 26
MEMORANDUM in Opposition re #23 MOTION to Dismiss Case Plaintiff Axiom Product Administrations Opposition to Defendants Dan OBrien And Leslie Jaguande-OBriens Motion To Dismiss filed by Plaintiff Axiom Product Administration. (Ferrick, James)
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Filing 25
TRANSCRIPT of 19 (MOTION HEARING) held on October 1, 2020 before Judge Matthew T. Schelp. Court Reporter/Transcriber Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. (Redaction Request due 11/9/2020. Redacted Transcript Deadline set for 11/19/2020. Release of Transcript Restriction set for 1/19/2021.) (TMT)
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Filing 24
MEMORANDUM in Support of Motion re #23 MOTION to Dismiss Case filed by Defendants Leslie Jaguande-O'Brien, Dan O'Brien. (Skigen, Wayne)
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Filing 23
MOTION to Dismiss Case by Defendants Leslie Jaguande-O'Brien, Dan O'Brien. (Skigen, Wayne)
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Filing 22
ANSWER to Complaint and COUNTERCLAIM against plaintiff All Plaintiffs by DMO Norwood LLC, DMO Chelmsford LLC, DMO Auto Acquisitions LLC, Dan O'Brien, DMO Hanover LLC, DMO North Hampton, LLC, DMO Claremont LLC. (Attachments: #1 Exhibit 1 to Counterclaim, #2 Exhibit 2 to Counterclaim)(Skigen, Wayne) Modified on 10/15/2020 (TMT).
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Filing 21
TRANSCRIPT ORDER REQUEST for 19 (Motion for TRO) by DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien before Judge Matthew T. Schelp.. (Skigen, Wayne)
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Filing 20
ORDER: IT IS HEREBY ORDERED that Plaintiff's Motion for Temporary Restraining Order [Doc. #6 ] is DENIED. Signed by District Judge Matthew T. Schelp on October 1, 2020. (BRP)
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Filing 19
ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Matthew T. Schelp: Motion Hearing held on 10/1/2020 re #6 MOTION for Temporary Restraining Order filed by Axiom Product Administration. Counsel appear in person. The Court hears arguments from counsel. The Court DENIES the motion. Order to issue. (Court Reporter:Gayle Madden, Gayle_Madden@moed.uscourts.gov, 314-244-7987) (proceedings started: 11:01 AM) (proceedings ended: 11:51 AM)(Deputy Clerk: B. Porter)(Appearance for Plaintiff: James H. Ferrick, III)(Appearance for Defendant: Wayne D. Skigen & Randall D. Grady) (BRP)
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Filing 18
NOTICE by Plaintiff Axiom Product Administration re #17 Reply to Response to Motion Notice of Filing Exhibits to Reply Memorandum in Support of its Motion for Temporary Restraining Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Howard, Kathleen) (Attachment 3 replaced on 10/1/2020) (TMT).
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Filing 17
REPLY to Response to Motion re #6 MOTION for Temporary Restraining Order Axiom Product Administration's Reply Memorandum in Support of Temporary Restraining Order filed by Plaintiff Axiom Product Administration. (Howard, Kathleen)
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Filing 16
DECLARATION filed by Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien re #14 Memorandum in Opposition to Motion, O'Brien Declaration. (Attachments: #1 Exhibit A)(Skigen, Wayne)
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Filing 15
DECLARATION filed by Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien re #14 Memorandum in Opposition to Motion, Genova Declaration. (Skigen, Wayne)
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Filing 14
MEMORANDUM in Opposition re #6 MOTION for Temporary Restraining Order filed by Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien. (Skigen, Wayne)
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Filing 13
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Axiom Product Administration.. (Ferrick, James)
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Filing 12
ORDER: IT IS HEREBY ORDERED that any response to plaintiff's motion for a temporary restraining order is due Wednesday, September 30, 2020 by 12:00 p.m. Any reply to a defendants response is due no later than Wednesday, September 30, 2020 by 5:00 p.m. Signed by District Judge Matthew T. Schelp on 9/28/2020. (TMT)
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Filing 11
ENTRY of Appearance by Jason D. Johnson for Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien. (Johnson, Jason)
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Filing 10
Electronic Notice re: Disclosure of Organizational Interests Certificate to Plaintiff Axiom Product Administration. 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 10/8/2020.) (TMT)
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Filing 9
ORDER: IT IS HEREBY ORDERED that the plaintiff's motion for a temporary restraining order [Doc. No. #6 ] is set for a hearing on Thursday, October 1, 2020 at 11:00 a.m. in Courtroom 14-South. (Hearing on Motion for Temporary Restraining Order set for 10/1/2020 11:00 AM in Courtroom 14S - St. Louis before District Judge Matthew T. Schelp.) Signed by District Judge Matthew T. Schelp on 9/25/2020. (TMT)
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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 Matthew T. Schelp. (MFG)
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Filing 8
ENTRY of Appearance by Wayne D. Skigen for Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien. (Skigen, Wayne)
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Filing 7
NOTICE by Plaintiff Axiom Product Administration re #6 MOTION for Temporary Restraining Order Requesting Hearing (Ferrick, James)
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Filing 6
MOTION for Temporary Restraining Order by Plaintiff Axiom Product Administration. (MFG)
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Filing 5
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants DMO Auto Acquisitions LLC, DMO Chelmsford LLC, DMO Claremont LLC, DMO Hanover LLC, DMO North Hampton, LLC, DMO Norwood LLC, Leslie Jaguande-O'Brien, Dan O'Brien Sent To: Plaintiff (MFG)
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Filing 4
Petition (Removal/Transfer) Received From: Circuit Court of St. Charles County, filed by Axiom Product Administration.(MFG) (Additional attachment(s) added on 9/24/2020: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (MFG).
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Filing 3
DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants DMO Claremont, LLC, DMO North Hampton, LLC, DMO Norwood, LLC. Parent companies: DMO Auto Acquisitions, LLC, DMO North Hampton, LLC, DMO Claremont, LLC, DMO Norwood, LLC, DMO Chelmsford, LLC, and DMO Hanover, LLC, Subsidiaries: None, Publicly held company: No,. (Grady, Randall)
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Filing 2
ENTRY of Appearance by Randall D. Grady for Defendants DMO Claremont, LLC, DMO North Hampton, LLC, DMO Norwood, LLC, Leslie Jaguande-O'Brien. (Grady, Randall)
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Filing 1
NOTICE OF REMOVAL from St. Charles County, case number 2011-CC00909, with receipt number AMOEDC-8166560, in the amount of $400 Non-Jury Demand,, filed by DMO Norwood, LLC, Leslie Jaguande-O'Brien, Dan O'Brien, DMO North Hampton, LLC, DMO Claremont, LLC. (Attachments: #1 Exhibit 1 - State Court Petition with Exhibits, #2 Civil Cover Sheet Exhibit 2 - Civil Cover Sheet, #3 Exhibit 3 - Axiom Articles of Organization, #4 Exhibit 4 - TRO, #5 Exhibit 5 - Certificate of Service, #6 Exhibit 6 - St. Charles County Docket Sheet)(Grady, Randall)
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