Axiom Product Administration v. O'Brien et al
Plaintiff: Axiom Product Administration, DMO Hanover, LLC, DMO Auto Acquisitions, LLC and DMO Chelmsford, LLC
Defendant: 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
Case Number: 4:2020cv01333
Filed: September 23, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Matthew T Schelp
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2020 Opinion or Order 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)
November 6, 2020 Opinion or Order 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)
November 4, 2020 Opinion or Order 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)
November 4, 2020 Opinion or Order Filing 27 MOTION to Dismiss :Counts I and II of Defendants' Counterclaim by Plaintiff Axiom Product Administration. (Ferrick, James)
October 28, 2020 Opinion or Order 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)
October 19, 2020 Opinion or Order 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)
October 14, 2020 Opinion or Order 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)
October 14, 2020 Opinion or Order Filing 23 MOTION to Dismiss Case by Defendants Leslie Jaguande-O'Brien, Dan O'Brien. (Skigen, Wayne)
October 14, 2020 Opinion or Order 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).
October 6, 2020 Opinion or Order 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)
October 1, 2020 Opinion or Order 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)
October 1, 2020 Opinion or Order 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)
September 30, 2020 Opinion or Order 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).
September 30, 2020 Opinion or Order 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)
September 30, 2020 Opinion or Order 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)
September 30, 2020 Opinion or Order 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)
September 30, 2020 Opinion or Order 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)
September 29, 2020 Opinion or Order Filing 13 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Axiom Product Administration.. (Ferrick, James)
September 28, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order 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)
September 28, 2020 Opinion or Order 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)
September 25, 2020 Opinion or Order 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)
September 25, 2020 Opinion or Order 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)
September 24, 2020 Opinion or Order 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)
September 24, 2020 Opinion or Order Filing 7 NOTICE by Plaintiff Axiom Product Administration re #6 MOTION for Temporary Restraining Order Requesting Hearing (Ferrick, James)
September 23, 2020 Opinion or Order Filing 6 MOTION for Temporary Restraining Order by Plaintiff Axiom Product Administration. (MFG)
September 23, 2020 Opinion or Order 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)
September 23, 2020 Opinion or Order 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).
September 23, 2020 Opinion or Order 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)
September 23, 2020 Opinion or Order 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)
September 23, 2020 Opinion or Order 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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Defendant: DMO Claremont, LLC
Represented By: Randall D. Grady
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Defendant: DMO North Hampton, LLC
Represented By: Randall D. Grady
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
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Defendant: DMO Norwood, LLC
Represented By: Randall D. Grady
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Defendant: Dan O'Brien
Represented By: Randall D. Grady
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
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Defendant: Leslie Jaguande-O'Brien
Represented By: Randall D. Grady
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
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Defendant: DMO Claremont LLC
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
Represented By: Randall D. Grady
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Defendant: DMO Hanover LLC
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
Represented By: Randall D. Grady
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Defendant: DMO Auto Acquisitions LLC
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
Represented By: Randall D. Grady
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Defendant: DMO Chelmsford LLC
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
Represented By: Randall D. Grady
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Defendant: DMO Norwood LLC
Represented By: Wayne D. Skigen
Represented By: Jason D. Johnson
Represented By: Randall D. Grady
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Plaintiff: Axiom Product Administration
Represented By: Kathleen Meredith Howard
Represented By: James H. Ferrick, III
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Plaintiff: DMO Hanover, LLC
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Plaintiff: DMO Auto Acquisitions, LLC
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Plaintiff: DMO Chelmsford, LLC
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