Epicure Medical, LLC v. Capella et al
Plaintiff: Epicure Medical, LLC
Defendant: Ander Capella, Eric Senecal, Andres Capella, TSP Financial Group, LLC and AFC Capital, Corp. doing business as All Funding Capital Group
Case Number: 4:2020cv01528
Filed: October 23, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Audrey G Fleissig
Nature of Suit: Contract: Other
Cause of Action: 12:2615
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2020 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)
October 23, 2020 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Epicure Medical, LLC Process Server: Jose Mejia P.I., Inc. (BAK)
October 23, 2020 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)
October 23, 2020 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Epicure Medical, LLC v. Capella et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ander Capella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric Senecal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andres Capella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TSP Financial Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AFC Capital, Corp. doing business as All Funding Capital Group
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Epicure Medical, LLC
Represented By: Fibbens A. Koranteng
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?