BC Investors Hazelwood, LLC et al v. FCA US, LLC
| BC Investors Hazelwood, LLC and CStore Investors, LLC |
| FCA US LLC, FCA US, LLC and Chrysler Group, LLC |
| 4:2023cv00221 |
| February 23, 2023 |
| US District Court for the Eastern District of Missouri |
| Ronnie L White |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE OF FILING AMENDED NOTICE OF REMOVAL Notice of Removal (to Plaintiff) by Defendant FCA US, LLC. (Kilper, John) Modified on 3/27/2023 (KCD). |
| Filing 23 AMENDED NOTICE OF REMOVAL by Defendant FCA US, LLC. (Attachments: #1 Exhibit A - Petition 01-23-23, #2 Exhibit B - BC Investors Disclosure Statement (Amended) 03-14-23, #3 Exhibit C - CStore Investors Disclosure Statement, #4 Exhibit D - FCA's Disclosure of Organizational Interests 03-13-23, #5 Exhibit E - Missouri Certificate of Amendment, and Michigan Certificate of Amending Application for Certificate of Authority to Transact Business, #6 Exhibit F - Michigan Certificate of Amending Application for Certificate of Authority to Transact Business, #7 Exhibit G - Excerpts from FCA Foreign Sales Holdco Limited's Report, #8 Exhibit H - Amended Notice of Removal (to Plaintiff), #9 Exhibit I - Notice of Removal (CC) 02-23-23)(Kilper, John) Modified on 3/27/2023 (KCD). |
| Filing 22 AMENDED DISCLOSURE STATEMENT by Plaintiffs CStore Investors, LLC, Carozza-Loeffler, LLC, Josef C. Loeffler, Crossroads Operating Company, LLC, SJB Real Estate, LP, Block Capital Corporation, Stephen J. Block Irrevocable Trust, Stephen J. Block Revocable Trust, Max Joseph Wasserstrom Irrevocable Trust, Leigh Wasserstrom Farmakidis Irrevocable Trust, Max Joseph Wasserstrom, Leigh Aaron Farmakidis, Freirich Family Investments, LLC, David H. Freirich, HGH LLC, Harry Himmelstein, Gail Himmelstein, Edward J Schifman Gifting Trust, David J Vittor Revocable Trust, Georgianna Bartolotta Revocable Trust, Cool Family Living Trust, Robert Thomas Kenney II Trust, Lynn K. Pollman Trust, Martin I. Pollman Trust, Steven M. Simon Revocable Trust, Ileene Simon Revocable Trust, Jeffrey L. Bartolotta, Robin A. Bartolotta, Francesca A. Carozza, Myron Gersh, Hailey Gershom, John Parisi, Ellen Goldman, Dale Kraushaar, Arnold M. Pollman.. (Tillery, Christopher) Modified on 3/16/2023 (CBL). |
| Filing 21 AMENDED DISCLOSURE STATEMENT by Plaintiffs BC Investors Hazelwood, LLC, SJB Real Estate, LP, Block Capital Corporation, Stephen J. Block Irrevocable Trust, Stephen J. Block Revocable Trust, Max Joseph Wasserstrom Irrevocable Trust, Leigh Wasserstrom Farmakidis Irrevocable Trust, Max Joseph Wasserstrom, Leigh Aaron Farmakidis, Crossroads Operating Company, LLC, Carozza-Loeffler, LLC, Josef C. Loeffler, William Henry Insurance, LLC, JE Dunn Construction Group, Inc., Aaron Investments, LP, Aaron Family Trust, George Aaron Trust, Suzanne Aaron Block Revocable Trust, Barbara A Gordon Family Trust, Bruce A Birenboim, SKM, LLC, Michael R Block Trust, Kenneth G Block, BD Properties LLC, Grant Reeves, CD Ventures LLC, Avory Beggs, B3, LLC, Brian Beggs, Freirich Family Investments, LLC, David H. Freirich, Kansas City Investment Partners LLC, Michael Perry, Timothy Blackwell, Nicholas Holmes, Caleb Holmes, M3 LLC, Meagan Mesmer, Aaron Mesmer, Two Mookties, Inc., Neuer Family Limited Partnership, Chris Neuer, Anne Hayter, Eric Neuer, Fred Neuer, Neuer Enterprises, Inc., The Shortys Porch, Inc., Bentz Family Trust, David M Bamberger Revocable Trust, Douglas Brainin and Barbara Brainin, NSC Survivors Trust, Cool Family Living Trust, Jeffrey Deforest Davis Revocable Trust, Jesal A Desai Revocable Trust, Stephen D Dunn Revocable Trust, Hanoch Eldar and Irit Eldar 2004 Revocable Trust, Ensz Family Trust, Kevin and Jody Gaspar Family Trust, Michael J Gaughan Revocable Living Trust, Donald D Godfrey II Living Trust, Harvey C Gordon Trust, Stephen Moss Gordon Revocable Trust, Daryle E and Arlene R Hager Family Trust, Robert Thomas Kenney II Trust, Frank Loeffler Trust, Christopher J Neuer Revocable Trust, Barbara B Perry Trust, Rakow Family Trust, Bakul V and Charu Sangani Revocable Trust, AH Myers Jr Trust, Richard P Sher Marital Trust, David J Vittor Revocable Trust, Joyce E Bamberger, Philip Simon, Abigaile Simon, Rajiv Kumar Mahajan, Stephen E Fisch, Cheryl R Fisch, Doron Adler, Haseeb Ahmed, Philip D Bartolotta, Michael W Dennis, Lynda M Dennis.. (Tillery, Christopher) Modified on 3/16/2023 (CBL). |
Filing 20
ORDER: IT IS HEREBY ORDERED that Defendant FCA US, LLC's Motion for Additional Time and For Leave to Complete Early Discovery is GRANTED in part, DENIED in part. The motion is GRANTED to the extent that Defendant shall file an Amended Notice of Removal that alleges facts establishing complete diversity of citizenship by March 24, 2023. In all other respects the motion is DENIED. [ECF No. #11 ] IT IS FURTHER ORDERED that if Defendant does not timely and fully comply with this Order, this case will be remanded to state court for lack of subject matter jurisdiction. Signed by District Judge Ronnie L. White on 03/13/2023. (KCD)
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| Filing 19 DISCLOSURE STATEMENT by Defendants FCA US, LLC, FCA North American Holdings LLC, FCA Foreign Sales Holdco Ltd. (UK), SFS UK 1 Limited (UK), Stellantis N.V. (Netherlands).. (Kilper, John) |
| Filing 18 DISCLOSURE STATEMENT by Plaintiff CStore Investors, LLC.. (Tillery, Christopher) |
| Filing 17 DISCLOSURE STATEMENT by Plaintiff BC Investors Hazelwood, LLC.. (Tillery, Christopher) |
| Filing 16 Electronic Notice of Noncompliance as to Plaintiffs BC Investors Hazelwood, LLC, CStore Investors, LLC. Review of this case shows your Disclosure Statement was filed incorrectly. You must refile the Disclosure Statement and add all corporate parents, affiliates, and LLC members. (CLH) |
| Filing 15 Electronic Notice of Noncompliance as to Defendant FCA US, LLC. Review of this case shows the Disclosure Statement has not been filed. The certificate must be filed with the Court immediately # (moed-0001.pdf). (TMT) |
| Filing 14 DISCLOSURE STATEMENT by Plaintiff CStore Investors, LLC.. (Tillery, Christopher) |
| Filing 13 DISCLOSURE STATEMENT by Plaintiff BC Investors Hazelwood, LLC.. (Tillery, Christopher) |
| Filing 12 MEMORANDUM in Support of Motion re #11 MOTION for Extension of Time and for Leave to Complete Early Discovery filed by Defendant FCA US, LLC. (Attachments: #1 Exhibit Exhibit A - Affidavit of Renee Holt)(Kilper, John) |
| Filing 11 MOTION for Extension of Time and for Leave to Complete Early Discovery by Defendant FCA US, LLC. (Kilper, John) |
| Filing 10 Defendant FCA US, LLC's ANSWER to Complaint and Affirmative Defenses by FCA US, LLC.(Kilper, John) |
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Filing 9
ORDER CONCERNING REMOVAL: IT IS HEREBY ORDERED that by March 7, 2023, Defendant shall file an Amended Notice of Removal that alleges facts establishing complete diversity of citizenship. IT IS FURTHER ORDERED that if Defendant does not timely and fully comply with this Order, this case will be remanded to state court for lack of subject matter jurisdiction. (Amended/Supplemental Pleadings due by 3/7/2023.) Signed by District Judge Ronnie L. White on 2/28/2023. (TMT)
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| Filing 8 Electronic Notice re: Disclosure of Organizational Interests Certificate to Plaintiffs BC Investors Hazelwood, LLC, CStore Investors, LLC, Defendant FCA US, 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 3/9/2023.) (TMT) |
| Filing 7 Electronic Notice - Application for Admission needed as to Gregory Gerstner. Review of case shows that Attorney Gregory Gerstner is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JBH) |
| Filing 6 Electronic Notice - Application for Admission needed as to Christopher C. Tillery. Review of case shows that Attorney Christopher C. Tillery is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JBH) |
| Filing 5 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, Missouri at Clayton, filed by BC Investors Hazelwood, LLC, CStore Investors, LLC. (Attachments: #1 Exhibit 1 and 2, #2 Exhibit 3 and 4)(JBH) |
| Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. 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). (JBH) |
| Filing 4 NOTICE Filing Exhibits: by Defendant FCA US LLC re #1 Notice of Removal Petition,, (Attachments: #1 Exhibit Exhibits 3 and 4 to Plaintiffs Petition)(Kilper, John) |
| Filing 3 NOTICE Filing Exhibits: by Defendant FCA US LLC re #1 Notice of Removal Petition,, (Attachments: #1 Exhibit Exhibits 1 and 2 to Plaintiffs Petition)(Kilper, John) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant FCA US LLC Sent To: Plaintiff (Attachments: #1 Attachment Notice of Removal)(Kilper, John) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County Ciruit Court, case number 23SL-CC00353, with receipt number AMOEDC-9801440, in the amount of $402 Non-Jury Demand,, filed by FCA US LLC. (Attachments: #1 Exhibit A- Circuit Court file, #2 Exhibit B- FCA Cert of Organization, #3 Exhibit C- FCA North American Cert, #4 Exhibit D- FCA Foreign Sales Hod Co Report, #5 Exhibit E- Notice of Removal to Plaintiff, #6 Exhibit F- Notice of Removal to Circuit Court, #7 Civil Cover Sheet, #8 Original Filing Form)(Kilper, John) |
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