Family Dollar Stores of Missouri, LLC v. TSAI's Investment, Inc et al
Plaintiff: Family Dollar Stores of Missouri, LLC
Defendant: City of University City, TSAI's Investment, Inc and Novus Management Co.
Case Number: 4:2021cv00572
Filed: May 17, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Welby
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Opinion or Order Filing 18 Docket Text ORDER: Motion for Extension of Time #17 is GRANTED. Defendants must file a response to Plaintiff's Amended Complaint no later than August 16, 2021. So Ordered by Judge Stephen R. Welby on 07/15/21. (MCC)
July 14, 2021 Filing 17 Consent MOTION for Extension of: Time to File Responsive Pleading to Plaintiff's First Amended Complaint by Defendants City of University City, Novus Management Co.. (Carmody, Gerard)
July 14, 2021 Filing 16 AMENDED COMPLAINT against defendant All Defendants Amendment to #1 Complaint, #11 Order, , filed by Family Dollar Stores of Missouri, LLC. Related document: #1 Complaint, filed by Family Dollar Stores of Missouri, LLC, #11 Order,. (Attachments: #1 Exhibit Exhibit A - Termination Notice)(Layfield, Matthew)
July 14, 2021 Filing 15 ENTRY of Appearance by Tyler C Schaeffer for Defendants City of University City, Novus Management Co.. (Schaeffer, Tyler)
July 14, 2021 Filing 14 ENTRY of Appearance by Ryann Case Carmody for Defendants City of University City, Novus Management Co.. (Carmody, Ryann)
July 14, 2021 Filing 13 ENTRY of Appearance by Kevin M. Cushing for Defendants City of University City, Novus Management Co.. (Cushing, Kevin)
July 14, 2021 Filing 12 ENTRY of Appearance by Gerard T. Carmody for Defendants City of University City, Novus Management Co.. (Carmody, Gerard)
July 13, 2021 Opinion or Order Filing 11 ORDER - IT IS HEREBY ORDERED that Plaintiff Family Dollar Stores of Missouri, LLC's motion for leave to amend its complaint is GRANTED. [ECF No. #9 ]. IT IS FURTHER ORDERED that Plaintiff shall file its amended complaint, which was submitted as Exhibit A to the motion to amend, no later than July 14, 2021. Signed by Magistrate Judge Stephen R. Welby on 7/13/2021. (JMP)
June 23, 2021 Filing 10 SUMMONS Returned Executed filed by Family Dollar Stores of Missouri, LLC. TSAI's Investment, Inc served on 5/21/2021, answer due 6/11/2021. (Layfield, Matthew)
June 23, 2021 Filing 9 MOTION for Leave to Amend Complaint by Plaintiff Family Dollar Stores of Missouri, LLC. (Layfield, Matthew)
June 16, 2021 Opinion or Order Filing 8 Docket Text ORDER: Motion for Extension of Time #6 is GRANTED. So Ordered by Judge Stephen R. Welby on 06/16/21. (MCC)
June 15, 2021 Filing 7 ENTRY of Appearance by Keegan Shea for Defendant TSAI's Investment, Inc. (Shea, Keegan)
June 15, 2021 Filing 6 Consent MOTION for Extension of Time to File Response/Reply to Plaintiffs Complaint by Defendant TSAI's Investment, Inc. (Keady, J.)
June 15, 2021 Filing 5 ENTRY of Appearance by J. Vincent Keady, Jr for Defendant TSAI's Investment, Inc. (Keady, J.)
May 17, 2021 Filing 4 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. (Potter, Jacob)
May 17, 2021 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Family Dollar Stores of Missouri, LLC Process Server: Antoinette Kovar (Layfield, Matthew)
May 17, 2021 Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Family Dollar Stores of Missouri, LLC. Parent companies: FamilyDollarStores, Inc. DollarTree, Inc., Subsidiaries: None, Publicly held company: DollarTreeStores, Inc.,. (Layfield, Matthew)
May 17, 2021 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-8649374, in the amount of $402 Non-Jury Demand,, filed by Family Dollar Stores of Missouri, LLC. (Attachments: #1 Exhibit Exhibit A - Termination Notice, #2 Civil Cover Sheet, #3 Original Filing Form, #4 Summons Summons - TSAI'S INVESTMENT, INC., #5 Summons Summons - CITY OF UNIVERSITY CITY, #6 Summons Summons - NOVUS MANAGEMENT CO.)(Layfield, Matthew)
May 17, 2021 Case Opening Notification: 3 Summons(es) issued. The summons was emailed to Attorney Matthew S. Layfield. 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: Honorable Stephen R. Welby. (JKL)

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Defendant: City of University City
Represented By: Gerard T. Carmody
Represented By: Kevin M. Cushing
Represented By: Ryann Case Carmody
Represented By: Tyler C Schaeffer
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Defendant: TSAI's Investment, Inc
Represented By: J. Vincent Keady, Jr.
Represented By: Keegan Shea
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Defendant: Novus Management Co.
Represented By: Gerard T. Carmody
Represented By: Kevin M. Cushing
Represented By: Ryann Case Carmody
Represented By: Tyler C Schaeffer
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Plaintiff: Family Dollar Stores of Missouri, LLC
Represented By: Matthew S. Layfield
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