5J's Holding, LLC et al v. Old South Trading Co., LLC
Plaintiff: 5J's Holding, LLC, The Swindler Family Revocable Trust Dated August 18, 2017, Robert S. Swindler, Directed Trust Co. FBO Robert S. Swindler Roth IRA, The Petersen Family Trust, The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897 and Bruce Investments
Defendant: Old South Trading Co., LLC, Edwin N. Church, Jr. and Brendan Church
Case Number: 4:2022cv00858
Filed: August 17, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John A Ross
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2022 Filing 11 ENTRY of Appearance by Gabrielle Haley Intagliata for Plaintiffs 5J's Holding, LLC, Bruce Investments, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Robert S. Swindler, The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897, The Petersen Family Trust, The Swindler Family Revocable Trust Dated August 18, 2017. (Intagliata, Gabrielle)
August 17, 2022 Filing 10 ENTRY of Appearance by Matthew A. Jacober for Plaintiffs 5J's Holding, LLC, Bruce Investments, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Robert S Swindler, The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897, The Petersen Family Trust, The Swindler Family Revocable Trust Dated August 18, 2017. (Jacober, Matthew)
August 17, 2022 Filing 9 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897. No corporate parents or affiliates identified. (Jacober, Matthew)
August 17, 2022 Filing 8 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Swindler Family Revocable Trust Dated August 18, 2017. No corporate parents or affiliates identified. (Jacober, Matthew)
August 17, 2022 Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Petersen Family Trust. No corporate parents or affiliates identified. (Jacober, Matthew)
August 17, 2022 Filing 6 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Directed Trust Co. FBO Robert S. Swindler Roth IRA. No corporate parents or affiliates identified. (Jacober, Matthew)
August 17, 2022 Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Bruce Investments. No corporate parents or affiliates identified. (Jacober, Matthew)
August 17, 2022 Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff 5J's Holding, LLC. No corporate parents or affiliates identified. (Jacober, Matthew)
August 17, 2022 Filing 3 NOTICE OF PROCESS SERVER by Plaintiffs 5J's Holding, LLC, Bruce Investments, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Robert S Swindler, The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897, The Petersen Family Trust, The Swindler Family Revocable Trust Dated August 18, 2017 Process Server: for Defendants Edwin N. Church, Jr. and Brendan Church (Jacober, Matthew)
August 17, 2022 Filing 2 NOTICE OF PROCESS SERVER by Plaintiffs 5J's Holding, LLC, Bruce Investments, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Robert S Swindler, The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897, The Petersen Family Trust, The Swindler Family Revocable Trust Dated August 18, 2017 Process Server: for Defendant Old South Trading Co., LLC (Jacober, Matthew)
August 17, 2022 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-9457815, in the amount of $402 Jury Demand,, filed by The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897, Robert S Swindler, Bruce Investments, The Swindler Family Revocable Trust Dated August 18, 2017, 5J's Holding, LLC, Directed Trust Co. FBO Robert S. Swindler Roth IRA, The Petersen Family Trust. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Civil Cover Sheet Civil Cover Sheet, #29 Original Filing Form Original Filing Form, #30 Summons Old South Trading Co., #31 Summons Edwin N. Church, Jr., #32 Summons Brendan Church)(Jacober, Matthew)
August 17, 2022 Case Opening Notification. Judge Assigned: Honorable John A. Ross. 3 Summons(es) issued and emailed to Attorney Matthew A. Jacober. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JDC)

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Search for this case: 5J's Holding, LLC et al v. Old South Trading Co., LLC
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Plaintiff: 5J's Holding, LLC
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Plaintiff: The Swindler Family Revocable Trust Dated August 18, 2017
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Plaintiff: Robert S. Swindler
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Plaintiff: Directed Trust Co. FBO Robert S. Swindler Roth IRA
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Plaintiff: The Petersen Family Trust
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Plaintiff: The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Plaintiff: Bruce Investments
Represented By: Matthew A. Jacober
Represented By: Gabrielle Haley Intagliata
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Defendant: Old South Trading Co., LLC
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Defendant: Edwin N. Church, Jr.
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Defendant: Brendan Church
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