Fidelity and Deposit Company of Maryland v. J.M. Marschuetz Construction Co. et al
Plaintiff: Fidelity and Deposit Company of Maryland
Defendant: J.M. Marschuetz Construction Co., Dennis Marschuetz, Ann Marschuetz, Michael Marschuetz and DMJ Equipment Company
Respondent: DMJ Equipment and Marschuetz Properties, L.L.C.
Case Number: 4:2023cv00403
Filed: March 30, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
Nature of Suit: Contract: Other
Cause of Action: 12 U.S.C. § 2615 Contracts
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2023 Filing 21 DISCLOSURE STATEMENT by Defendant Michael Marschuetz. No corporate parents or affiliates identified. (Schmitt, Jeffrey)
May 25, 2023 Filing 20 Electronic Notice re: Disclosure Statement to Defendant Michael Marschuetz. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (CLH)
May 24, 2023 Filing 19 JOINT SCHEDULING PLAN by Plaintiff Fidelity and Deposit Company of Maryland. . (Geary, Matthew)
May 17, 2023 Filing 18 NOTICE of Filing Deficiency re #14 Disclosure Statement-- SENT IN ERROR. (CLH) Modified on 5/25/2023 (CLH).
May 16, 2023 Filing 17 DISCLOSURE STATEMENT by Defendant Dennis Marschuetz. No corporate parents or affiliates identified. (Eggmann, Robert)
May 16, 2023 Filing 16 DISCLOSURE STATEMENT by Defendant J.M. Marschuetz Construction Co.. No corporate parents or affiliates identified. (Eggmann, Robert)
May 16, 2023 Filing 15 DISCLOSURE STATEMENT by Defendant DMJ Equipment Company. No corporate parents or affiliates identified. (Eggmann, Robert)
May 16, 2023 Filing 14 DISCLOSURE STATEMENT by Defendant Marschuetz Properties, L.L.C.. No corporate parents or affiliates identified. (Eggmann, Robert)
May 16, 2023 Filing 13 DISCLOSURE STATEMENT by Defendant Ann Marschuetz. No corporate parents or affiliates identified. (Eggmann, Robert)
May 9, 2023 Filing 12 ANSWER to #1 Complaint,,, by Michael Marschuetz.(Schmitt, Jeffrey)
May 4, 2023 Filing 11 NOTICE Contact Information for May 31, 2023 hearing: by Plaintiff Fidelity and Deposit Company of Maryland (Geary, Matthew)
May 2, 2023 Filing 10 NOTICE Contact Information: by Defendant Michael Marschuetz re #9 Rule 16 Order, (Schmitt, Jeffrey)
May 2, 2023 Opinion or Order Filing 9 ORDER SETTING RULE 16 CONFERENCE (See Full Order) This case is assigned to Track: 2 Standard Joint Scheduling Plan due by 5/24/2023. Rule 16 Conference set for 5/31/2023 10:00 AM in Telephone Conference in Chambers before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on 5/2/2023. (JEB)
May 1, 2023 Filing 8 Electronic Notice re: Disclosure Statement to Defendants DMJ Equipment Company, J.M. Marschuetz Construction Co., Marschuetz Properties, L.L.C. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (HMA)
April 28, 2023 Filing 7 Defendants' ANSWER to #1 Complaint,,, by DMJ Equipment Company, J.M. Marschuetz Construction Co., Ann Marschuetz, Dennis Marschuetz, Marschuetz Properties, L.L.C..(Eggmann, Robert)
April 26, 2023 Filing 6 ENTRY of Appearance by Jeffrey R. Schmitt for Defendant Michael Marschuetz. (Schmitt, Jeffrey)
April 3, 2023 Filing 5 ENTRY of Appearance by Nathan R. Wallace for Defendants DMJ Equipment Company, J.M. Marschuetz Construction Co., Ann Marschuetz, Dennis Marschuetz, Marschuetz Properties, L.L.C.. (Wallace, Nathan)
April 3, 2023 Filing 4 ENTRY of Appearance by Robert E. Eggmann, III for Defendants DMJ Equipment Company, J.M. Marschuetz Construction Co., Ann Marschuetz, Dennis Marschuetz, Marschuetz Properties, L.L.C.. (Eggmann, Robert)
March 31, 2023 Case Opening Notification. Judge Assigned: Honorable Henry Edward Autrey. 6 Waiver(s) of Service issued. 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). (JBH)
March 30, 2023 Filing 3 ENTRY of Appearance by Matthew William Geary for Plaintiff Fidelity and Deposit Company of Maryland. (Geary, Matthew)
March 30, 2023 Filing 2 DISCLOSURE STATEMENT by Plaintiffs Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Zurich Holding Company of America, Inc., Zurich Insurance Company Ltd, Zurich Insurance Group Ltd.. (Smith, Carol)
March 30, 2023 Filing 1 COMPLAINT against defendant DMJ Equipment, J.M. Marschuetz Construction Co., Ann Marschuetz, Dennis Marschuetz, Michael Marschuetz, Marschuetz Properties, L.L.C. with receipt number AMOEDC-9866804, in the amount of $402 Non-Jury Demand,, filed by Fidelity and Deposit Company of Maryland. (Attachments: #1 Exhibit 1 - General Indemnity Agreement, #2 Exhibit 2 - Bonds, #3 Civil Cover Sheet Civil Cover Sheet, #4 Original Filing Form Original Filing Form, #5 Waiver of Service JM Marschuetz, #6 Waiver of Service DMJ Equipment Company, #7 Waiver of Service Marschuetz Properties, #8 Waiver of Service Dennis Marschuetz, #9 Waiver of Service Ann Marschuetz, #10 Waiver of Service Michael Marschuetz)(Smith, Carol)

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Plaintiff: Fidelity and Deposit Company of Maryland
Represented By: Matthew William Geary
Represented By: Carol Z. Smith
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Defendant: J.M. Marschuetz Construction Co.
Represented By: Nathan R. Wallace
Represented By: Robert E. Eggmann, III
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Defendant: Dennis Marschuetz
Represented By: Nathan R. Wallace
Represented By: Robert E. Eggmann, III
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Defendant: Ann Marschuetz
Represented By: Nathan R. Wallace
Represented By: Robert E. Eggmann, III
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Defendant: Michael Marschuetz
Represented By: Jeffrey R. Schmitt
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Defendant: DMJ Equipment Company
Represented By: Nathan R. Wallace
Represented By: Robert E. Eggmann, III
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Respondent: DMJ Equipment
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Respondent: Marschuetz Properties, L.L.C.
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