Control New MLSS LLC et al v. Timpone et al
| NEW MLSS LLC Control, Edward Coach Weinhaus and Control New MLSS LLC |
| Brian Timpone, Andy McKenna, Timothy Dunn, Brad Cameron, Newsinator LLC, CB LLC Southern, LLC Directech, Andrew McKenna, Brad Camerion, Newsinator, LLC., Southern CB, LLC. and Directech, LLC. |
| 4:2021cv01522 |
| December 31, 2021 |
| US District Court for the Eastern District of Missouri |
| Catherine D Perry |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 AMENDED COMPLAINT for fraudulent conveyance, aiding and abetting, and piercing the corporate veilPURSUANT TO 2/1/2022 ORDER OF THE COURT against defendant All Defendants Waivers issued FOR ALL DEFENDANTS, JURY demand, for fraudulent conveyance, aiding and abetting, and piercing the corporate veilPURSUANT TO 2/1/2022 ORDER OF THE COURT, filed by Control New MLSS LLC. (Attachments: #1 Waiver of Service all 7 waivers of service)(Weinhaus, Edward) |
Filing 4
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Plaintiffs Edward "Coach" Weinhaus and Control New MLSS LLC shall file an amended complaint within fourteen (14) days of the date of this Order to properly allege this Court's subject-matter jurisdiction. Failure to timely comply with this Order may result in this action being dismissed without prejudice for lack of subject-matter jurisdiction. (Response to Court due by 2/15/2022.) Signed by District Judge Catherine D. Perry on 2/1/2022. (KXS)
|
| Filing 3 WAIVER of Service issued defendant All Defendants. sent to All Defendants on 1/4/2022 filed by Control New MLSS LLC. Waiver of Service due by 4/4/2022. (Attachments: #1 Waiver of Service waiver - newsinator, #2 Waiver of Service waiver - southern, #3 Waiver of Service waiver - directech, #4 Waiver of Service waiver - mckenna, #5 Waiver of Service waiver - cameron, #6 Waiver of Service waiver - dunn)(Weinhaus, Edward) |
| Case Opening Notification. Judge Assigned: Honorable Catherine D. Perry. 7 Waiver(s) of Service issued. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JKL) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Control New MLSS LLC. Parent companies: Not applicable, Subsidiaries: Not applicable, Publicly held company: Not applicable,. (JKL) |
| Filing 1 COMPLAINT for fraudulent conveyance, aiding and abetting, and piercing the corporate veil against defendant All Defendants with receipt number AMOEDC-9051845, in the amount of $402 Jury Demand,, filed by NEW MLSS LLC Control. (Attachments: #1 Civil Cover Sheet civil cover sheet, #2 Summons all 7 summons, #3 Waiver of Service all 7 waivers of service, #4 Original Filing Form original filing form, #5 Form Plaintiffs Organizational interests pursuant to LR 2.09, #6 Form Defendants blank Org Interests to Send With Summons and or Waiver)(Weinhaus, Edward) (Attachment 1 replaced on 1/4/2022 to correct PDF error) (JKL). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
