5J's Holding, LLC et al v. Old South Trading Co., LLC
| 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, Bruce Investments, Jason Deyo, Stephen Lowery, Garry Brumels, Chad Eisenga, Steven Kinney, Jr. and Asher Collins, Inc. |
| Old South Trading Co., LLC, Edwin N. Church, Jr. and Brendan Church |
| 4:2022cv00858 |
| August 17, 2022 |
| US District Court for the Eastern District of Missouri |
| John A Ross |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
This docket was last retrieved on September 27, 2023. A more recent docket listing may be available from PACER.
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| Filing 43 MEMORANDUM in Opposition re #20 MOTION to Dismiss :Plaintiff's First Amended Complaint filed by Plaintiffs 5J's Holding, LLC, Bruce Investments, Garry Brumels, Jason Deyo, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Chad Eisenga, Steven Kinney, Jr., Stephen Lowery, 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) |
| Filing 42 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiffs Bruce Investments, James David Bruce, Debbie Bruce.. (Jacober, Matthew) |
| Filing 41 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiffs 5J's Holding, LLC, TJF Management Company Retirement Plan Trust FBO Anthony P Johnson, TJF Management Company Retirement Plan Trust FBO Amanda K. Johnson, Directed Trust Company FBO Anthony P Johnson Roth IRA, Directed Trust Company FBO Amanda K Johnson Roth IRA, Directed Trust Company FBO Christian T Johnson Roth IRA, Directed Trust Company FBO Madison K Johnson Roth IRA, Directed Trust Company FBO Elizabeth F Johnson Roth IRA.. (Jacober, Matthew) |
| Filing 40 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Directed Trust Co. FBO Robert S. Swindler Roth IRA. No corporate parents or affiliates identified. (Jacober, Matthew) |
| Filing 39 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) |
| Filing 38 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Petersen Family Trust. No corporate parents or affiliates identified. (Jacober, Matthew) |
| Filing 37 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Swindler Family Revocable Trust Dated August 18, 2017. No corporate parents or affiliates identified. (Jacober, Matthew) |
| Filing 36 MEMORANDUM in Support of Motion re #35 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by Defendants Brendan Church, Old South Trading Co., LLC. (Attachments: #1 Exhibit Declaration of Brendan Church)(Taube, Emily) |
| Filing 35 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by Defendants Brendan Church, Old South Trading Co., LLC. (Taube, Emily) |
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| Filing 33 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss, by Plaintiffs 5J's Holding, LLC, Bruce Investments, Garry Brumels, Jason Deyo, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Chad Eisenga, Steven Kinney, Jr., Stephen Lowery, 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) Modified to Link to correct document on 10/5/2022 (CLT). |
| Filing 32 Electronic Notice of Noncompliance as to Plaintiff Asher Collins, Inc., Defendant Old South Trading Co., LLC. Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 10/11/2022. (CBL) |
| Filing 31 SECOND Electronic Notice of Noncompliance as to Plaintiff 5J's Holding, LLC. Review of this case shows your Disclosure of Organizational Interests was filed incorrectly. You must refile the disclosure and add all corporate parents, affiliates, and LLC members into the cm/ecf system as required. Disclosure of Organizational Interests Certificate due by 10/11/2022. (CBL) |
| Filing 30 NOTICE by Defendants Brendan Church, Old South Trading Co., LLC of Supplementation of Taube Motion for Pro Hac Vice Admission with Certificate of Good Standing from Tennessee Supreme Court (Attachments: #1 Certificate of Good Standing Taube COGS from TN SC)(Taube, Emily) |
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| Filing 28 MOTION for Extension of Time to File Response to Amended Complaint on Behalf of Old South Trading Co., LLC and Brendan Church ;Proposed extension date 10/07/2022, MOTION for Extension of Time to File Answer re #12 Amended Complaint,,,,,, #16 Order, by Defendants Brendan Church, Old South Trading Co., LLC. (Taube, Emily) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Emily C. Taube. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9536078) by Defendants Brendan Church, Old South Trading Co., LLC. (Attachments: #1 Affidavit Taube Affidavit of Good Standing and of Request for Certificate Evidencing Same, #2 Certificate of Good Standing from MD TN US Court)(Taube, Emily) |
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| Filing 25 MOTION for Leave to Appear Pro Hac Vice Samuel W. Outten. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9529239) by Defendant Edwin N. Church, Jr. (Attachments: #1 Certificate of Good Standing)(Outten, Samuel) |
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| Filing 23 MOTION for Leave to Appear Pro Hac Vice William Logan Lewis. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9526745) by Defendant Edwin N. Church, Jr. (Attachments: #1 Certificate of Good Standing)(Lewis, William) |
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| Filing 22 NOTICE Service of Pro Se Party: by Defendant Edwin N. Church, Jr re #18 Entry of Appearance, #19 Entry of Appearance, #21 Memorandum in Support of Motion, #20 MOTION to Dismiss :Plaintiff's First Amended Complaint (Kussart, Natalie) |
| Filing 21 MEMORANDUM in Support of Motion re #20 MOTION to Dismiss :Plaintiff's First Amended Complaint filed by Defendant Edwin N. Church, Jr. (Attachments: #1 Exhibit 1 - Affidavit)(Kussart, Natalie) |
| Filing 20 MOTION to Dismiss :Plaintiff's First Amended Complaint by Defendant Edwin N. Church, Jr. (Kussart, Natalie) |
| Filing 19 ENTRY of Appearance by Natalie J. Kussart for Defendant Edwin N. Church, Jr. (Kussart, Natalie) |
| Filing 18 ENTRY of Appearance by Mark A. Prost for Defendant Edwin N. Church, Jr. (Prost, Mark) |
| Filing 17 Electronic Notice of Noncompliance as to Plaintiff 5J's Holding, LLC. Review of this case shows your Disclosure of Organizational Interests was filed incorrectly. You must refile the disclosure and add all corporate parents, affiliates, and LLC members. Disclosure of Organizational Interests Certificate due by 9/20/2022. (CBL) |
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| Filing 15 MOTION for Extension of Time to File Answer by Defendant Brendan Church. (LNJ) |
| Filing 14 ENTRY of Appearance by Gabrielle Haley Intagliata for Plaintiffs Asher Collins, Inc., Garry Brumels, Jason Deyo, Chad Eisenga, Steven Kinney, Jr., Stephen Lowery. (Intagliata, Gabrielle) |
| Filing 13 ENTRY of Appearance by Matthew A. Jacober for Plaintiffs Asher Collins, Inc., Garry Brumels, Jason Deyo, Chad Eisenga, Steven Kinney, Jr., Stephen Lowery. (Jacober, Matthew) |
| Filing 12 AMENDED COMPLAINT against defendant Brendan Church, Edwin N. Church, Jr, Old South Trading Co., LLC Amendment to #1 Complaint,,,, , 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. Related document: #1 Complaint,,,, filed by 5J's Holding, LLC, Directed Trust Co. FBO Robert S. Swindler Roth IRA, Robert S. Swindler, Bruce Investments, The Petersen Family Trust, The Swindler Family Revocable Trust Dated August 18, 2017, The Entrust Group, Inc. FBO Kelly M. Thoenen IRA 7230013897. (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 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41)(Jacober, Matthew) |
| 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) |
| 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) |
| 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) |
| 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) |
| Filing 7 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff The Petersen Family Trust. No corporate parents or affiliates identified. (Jacober, Matthew) |
| 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) |
| Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Bruce Investments. No corporate parents or affiliates identified. (Jacober, Matthew) |
| Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff 5J's Holding, LLC. No corporate parents or affiliates identified. (Jacober, Matthew) |
| 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) |
| 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) |
| 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) |
| 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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