Investa Management Company, LLC v. Nicholson
| Investa Management Company, LLC |
| Matthew Nicholson |
| 4:2022cv00369 |
| March 30, 2022 |
| US District Court for the Eastern District of Missouri |
| John M Bodenhausen |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 SUMMONS Returned Executed filed by Investa Management Company, LLC. Investa Management Company, LLC served on 4/21/2022, answer due 5/12/2022. (Ohlms, Mark) |
| Filing 10 Alias Summons Issued as to defendant Matthew Nicholson. The summons was emailed to Mark Ohlms. (KEK) |
| Filing 9 NOTICE OF PROCESS SERVER by Plaintiff Investa Management Company, LLC Process Server: HPS Process Service & Investigations (Ohlms, Mark) |
| Filing 8 MEMORANDUM re #1 Complaint,, Requesting Alias Summons by Plaintiff Investa Management Company, LLC. (Attachments: #1 Summons Alias Summons)(Ohlms, Mark) |
| Filing 7 Summons Returned Unexecuted by Investa Management Company, LLC as to All Plaintiffs. (Ohlms, Mark) |
| Filing 6 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) |
| Case Opening Notification. Judge Assigned: U.S. Magistrate Judge John M. Bodenhausen. 1 Summons(es) issued and emailed to attorney Brian E. Kaveney. 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. (BAK) |
| Filing 5 ENTRY of Appearance by Joseph Leslie Goff, Jr for Plaintiff Investa Management Company, LLC. (Goff, Joseph) |
| Filing 4 ENTRY of Appearance by Mark Philip Ohlms for Plaintiff Investa Management Company, LLC. (Ohlms, Mark) |
| Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Investa Management Company, LLC. Parent companies: Not applicable as the subject organization is an LLC., Subsidiaries: Not applicable as the subject organization is an LLC, Publicly held company: Not applicable as the subject organization is an LLC,. (Kaveney, Brian) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Investa Management Company, LLC Process Server: HPS Process Service & Investigations (Kaveney, Brian) |
| Filing 1 COMPLAINT against defendant Matthew Nicholson with receipt number AMOEDC-9211938, in the amount of $402 Non-Jury Demand,, filed by Investa Management Company, LLC. (Attachments: #1 Exhibit 1-8.10.19 Management Services Agreement, #2 Exhibit 2-Assignment, #3 Exhibit 3-Amendment, #4 Exhibit 4-Investa Note, #5 Exhibit 5-Investa Note Demand Letlter to M. Nicholson (Feb. 2022), #6 Civil Cover Sheet, #7 Original Filing Form, #8 Summons)(Kaveney, Brian) (Attachments 1 - 8 replaced on 3/31/2022 - bad PDFs) (CMC). |
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| Plaintiff: Investa Management Company, LLC | |
| Represented By: | Joseph Leslie Goff, Jr |
| Represented By: | Mark Philip Ohlms |
| Represented By: | Brian E. Kaveney |
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| Defendant: Matthew Nicholson | |
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