Epicure Medical, LLC v. Capella et al
| Epicure Medical, LLC |
| Ander Capella, Eric Senecal, Andres Capella, TSP Financial Group, LLC and AFC Capital, Corp. doing business as All Funding Capital Group |
| 4:2020cv01528 |
| October 23, 2020 |
| US District Court for the Eastern District of Missouri |
| Audrey G Fleissig |
| Contract: Other |
| 12 U.S.C. ยง 2615 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant TSP Financial Group, LLC. (Keane, Ryan) |
| Filing 9 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant TSP Financial Group, LLC. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Askew, Benjamin) |
Filing 8
Docket Text ORDER: Re: #5 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint by Defendant TSP Financial Group, LLC. (Askew, Benjamin) filed by TSP Financial Group, LLC ; ORDERED GRANTED. (TSP Financial Group, LLC answer due 12/23/2020.) Signed by District Judge Audrey G. Fleissig on 11/23/20. (KJS)
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| Filing 7 ENTRY of Appearance by Steven William Duke for Defendant TSP Financial Group, LLC. (Duke, Steven) |
| Filing 6 ENTRY of Appearance by Ryan A. Keane for Defendant TSP Financial Group, LLC. (Keane, Ryan) |
| Filing 5 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Complaint by Defendant TSP Financial Group, LLC. (Askew, Benjamin) |
| Filing 4 ENTRY of Appearance by Benjamin R. Askew for Defendant TSP Financial Group, LLC. (Askew, Benjamin) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Epicure Medical, LLC Process Server: Jose Mejia P.I., Inc. (BAK) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Epicure Medical, LLC. Parent companies: PFL Investments, LLC,- Missouri LLC, Principal place of business- St. Louis, MO Clover Leaf Strategies, LLC,- Missouri LLC, Principal place of business- St. Louis, MO, Subsidiaries: None, Publicly held company: None,. (Koranteng, Fibbens) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-8237095, in the amount of $400 Jury Demand,, filed by Epicure Medical, LLC. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons -Ander Capella, #4 Summons - AFC Capital, Corp, #5 Summons - Eric Senecal, #6 Summons - TSP Financial, #7 Attachment Notice of Intent to Use Process Server)(Koranteng, Fibbens) |
| Case Opening Notification: 4 Summons(es) issued. The summons were emailed to attorney Fibbens A. Koranteng. 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. District Judge Audrey G. Fleissig. (BAK) |
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