Stifel, Nicolaus & Company, Inc. v. Sapient Capital, LLC et al
| Stifel, Nicolaus & Company, Inc. |
| Sapient Capital, LLC and Sapient Capital Founders, LLC |
| 4:2023cv00241 |
| February 28, 2023 |
| US District Court for the Eastern District of Missouri |
| Matthew T Schelp |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 REPLY to Response to Motion re #15 MOTION to Stay re #1 Complaint, #11 Order,,,, Defendants' Motion for Stay of Deadline to File Motion to Dismiss for Failure to State a Claim and for Leave to Exceed Page Limit on Brief in Support filed by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Morical, Alice) |
| Filing 27 ENTRY of Appearance by Riley H. Floyd for Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Floyd, Riley) |
| Filing 26 ENTRY of Appearance by Wayne C. Turner for Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Turner, Wayne) |
| Filing 25 ENTRY of Appearance by Alice M. Morical for Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Morical, Alice) |
Filing 24
Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiff's unopposed Motion for Extension of Time and for Leave to Exceed Page Limit, Doc. #23 , is GRANTED. Plaintiff shall have through May 03, 2023, to file any responses to Defendants' Motion to Dismiss, Doc. #17 , and Motion to Transfer, Doc. #19 . Plaintiff is given leave to file a memorandum of up to thirty (30) numbered pages, exclusive of the table of contents, table of authorities, signature page, and attachments, in response to Defendants' Motion to Dismiss. Any such memorandum must contain a table of contents and table of authorities. Signed by District Judge Matthew T. Schelp on 4/14/2023. (TMT)
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| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply by Plaintiff Stifel, Nicolaus & Company, Inc.. (Bennett, James) |
| Filing 22 RESPONSE in Opposition re #15 MOTION to Stay re #1 Complaint, #11 Order, Defendants' Motion for Stay of Deadline to File Motion to Dismiss for Failure to State a Claim and for Leave to Exceed Page Limit on Brief in Support filed by Plaintiff Stifel, Nicolaus & Company, Inc. (Bennett, James) Modified on 4/14/2023 (TMT). |
| Filing 21 REPLY to Response to Motion re #12 MOTION for Leave to Limit Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 filed by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) Modified on 4/14/2023 (TMT). |
| Filing 20 MEMORANDUM in Support of Motion re #19 MOTION to Transfer Case Defendants' Alternative Motion to Transfer to United States District for the Southern District of Indiana filed by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hirtz, Adam) |
| Filing 19 MOTION to Transfer Case Defendants' Alternative Motion to Transfer to United States District for the Southern District of Indiana by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) |
| Filing 18 MEMORANDUM in Support of Motion re #17 MOTION to Dismiss for Lack of Jurisdiction Defendants Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, or In the Alternative, To Compel Arbitration or Stay This Action Defendants Omnibus Brief in Support of their Motions to Dismiss for Lack of Personal Jurisdiction and Improper Venue, or In The Alternative, to Compel Arbitration or Stay This Action filed by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Hirtz, Adam) |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction Defendants Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue, or In the Alternative, To Compel Arbitration or Stay This Action by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) |
| Filing 16 RESPONSE in Opposition re #12 MOTION for Leave to Limit Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 filed by Plaintiff Stifel, Nicolaus & Company, Inc.. (Attachments: #1 Exhibit Ex. 1 - Disclosure Statement, #2 Exhibit Ex. 2 - March 22 Order, #3 Exhibit Ex. 3 - Correspondence, #4 Exhibit Ex. 4 - Transcript, #5 Exhibit Ex. 5 - January 3rd Order, #6 Exhibit Ex. 6 - Sapient Form)(Bennett, James) |
| Filing 15 MOTION to Stay re #1 Complaint, #11 Order,,,, Defendants' Motion for Stay of Deadline to File Motion to Dismiss for Failure to State a Claim and for Leave to Exceed Page Limit on Brief in Support by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) |
| Filing 14 DISCLOSURE STATEMENT by Defendant Sapient Capital Founders, LLC. No corporate parents or affiliates identified. (Hirtz, Adam) |
| Filing 13 DISCLOSURE STATEMENT by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC, Sapient Holdings, L.P... (Hirtz, Adam) |
| Filing 12 MOTION for Leave to Limit Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) |
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Filing 11
ORDER: IT IS HEREBY ORDERED that Defendants' Motion for Extension of Time and for Leave to Exceed Page Limit, Doc. #9 , is GRANTED in part. Defendants shall have through April 05, 2023, to file any required response to Plaintiff's Complaint. Defendants are given leave to file a memorandum of up to thirty (30) numbered pages, exclusive of the table of contents, table of authorities, signature page, and attachments, in support of any motion to dismiss and/or motion to compel arbitration. Any such memorandum must contain a table of contents and table of authorities. IT IS FURTHER ORDERED that Defendants shall file their Disclosure Statements no later than Thursday, March 23, 2023. See Fed. R. Civ. P. 7.1(b) (requiring the filing of the disclosure statement with a partys first appearance, pleading, petition, motion, response, or other request addressed to the court); E.D. Mo. L.R. 2.09(C) (same). Signed by District Judge Matthew T. Schelp on 3/21/2023. (Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC answer due 4/5/2023) (TMT)
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| Filing 10 Electronic Notice re: Disclosure Statement to Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible # (moed-0001.pdf). (TMT) |
| Filing 9 UNOPPOSED MOTION for Extension of Time to Respond to Plaintiff's Complaint and For Leave to Exceed Page Limit on Brief by Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) Modified on 3/21/2023 (TMT). |
| Filing 8 ENTRY of Appearance by Adam D. Hirtz for Defendants Sapient Capital Founders, LLC, Sapient Capital, LLC. (Hirtz, Adam) |
| Filing 7 ENTRY of Appearance by Arin Smith for Plaintiff Stifel, Nicolaus & Company, Inc.. (Smith, Arin) |
| Filing 6 ENTRY of Appearance by Philip Allen Cantwell for Plaintiff Stifel, Nicolaus & Company, Inc.. (Cantwell, Philip) |
| Filing 5 ENTRY of Appearance by James F. Bennett for Plaintiff Stifel, Nicolaus & Company, Inc.. (Bennett, James) |
| Filing 4 NOTICE OF PROCESS SERVER by Plaintiff Stifel, Nicolaus & Company, Inc. Process Server: Brandywine Process Servers Ltd (Attachments: #1 Summons)(Bennett, James) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Stifel, Nicolaus & Company, Inc. Process Server: Brandywine Process Servers Ltd (Attachments: #1 Summons)(Bennett, James) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiffs Stifel, Nicolaus & Company, Inc., Stifel Financial Corp... (Bennett, James) |
| Filing 1 COMPLAINT against defendant Sapient Capital Founders, LLC, Sapient Capital LLC with receipt number AMOEDC-9808824, in the amount of $402 Jury Demand,, filed by Stifel, Nicolaus & Company, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Original Filing Form Original Filing Form, #3 Summons Summons to Sapient Capital Founders, #4 Summons Summons to Sapient Capital LLC)(Bennett, James) |
| Case Opening Notification. Judge Assigned: Honorable Matthew T. Schelp. 2 Summons(es) issued and emailed to Attorney James F. Bennett. 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) |
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