Timeshare Help Source, LLC v. Maverick Bankcard, Inc. et al
| Timeshare Help Source and Timeshare Help Source, LLC |
| Maverick Bankcard, Inc, Owner Alan Griefer, Bob Sarkisyan, VP of Operations Ryan Kincaid, Owner Maurice Griefer, Owner Ben Griefer, Maverick Bank Card, Inc., Alan Griefer, Ryan Kincaid, Maurice Griefer and Ben Griefer |
| 4:2022cv00950 |
| September 9, 2022 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Other Statutory Actions |
| 29 U.S.C. ยง 1109 Breach of Fiduciary Duties |
| Plaintiff |
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Filing 6
Docket Text ORDER: In light of Plaintiff's Notice of Voluntary Dismissal, Doc. #5 , the Clerk of Court is directed to close this case. See Fed. R. Civ. P. 41(a)(1)(A)(i). Signed by District Judge Matthew T. Schelp on 9/15/2022. (TMT)
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| Filing 5 MOTION to Dismiss Case Voluntary without Prejudice by Plaintiff Timeshare Help Source, LLC. (Sokolik, Michael) |
| Filing 4 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendant Maverick Bank Card, Inc., Plaintiff Timeshare Help Source, LLC. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). (Disclosure of Organizational Interests Certificate due by 9/23/2022.) (TMT) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance # (moed-0001.pdf). (JDC) |
| ***REMARK Attempted to contact Attorney of record via email on file at 8:38 AM and 12:34 PM. Also left voicemail at number on filer for Attorney at 10:46 AM. No return contact made. No Summons issued at this time. Required documents missing are: Original Filing Form, Summons and Notice of Process Server or Waiver of Service, MOED-0062 Notice Requesting Hearing on Temporary Restraining Order, and Disclosure of Organizational Interests Certificate. Case will move forward to judge assignment. (JDC) Modified on 9/12/2022 (JDC). |
| Filing 3 MEMORANDUM in Support of Motion re #2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Plaintiff Timeshare Help Source. (Sokolik, Michael) |
| Filing 2 MOTION for Temporary Restraining Order and Preliminary Injunction by Plaintiff Timeshare Help Source. (Sokolik, Michael) |
| Filing 1 COMPLAINT -Verified Petition against defendant All Defendants with receipt number BMOEDC-9498784, in the amount of $402 Jury Demand,, filed by Timeshare Help Source. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A to Verified Petition - Account Agreement, #3 Exhibit B to Verified Petition - Fraud Analysis, #4 Exhibit C to Verified Petition - Ticket Chat)(Sokolik, Michael) (Attachment 1 replaced on 9/12/2022) (JDC). Modified on 9/12/2022 (JDC). |
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