Simms v. 12Fifteen Diamonds, LLC
Plaintiff: Timothy Simms
Defendant: 12Fifteen Diamonds, LLC doing business as Diamond Nexus
Case Number: 4:2023cv00813
Filed: June 23, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. ยง 227 Restrictions of Use of Telephone Equipment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 10 AFFIDAVIT re #8 MOTION for Default Judgment against Defendant 12FIFTEEN DIAMONDS, LLC D/B/A DIAMOND NEXUS by Plaintiff Timothy Simms. (Shamis, Andrew)
October 6, 2023 Filing 9 MEMORANDUM in Support of Motion re #8 MOTION for Default Judgment against Defendant 12FIFTEEN DIAMONDS, LLC D/B/A DIAMOND NEXUS filed by Plaintiff Timothy Simms. (Attachments: #1 Exhibit Exhibit A)(Shamis, Andrew)
October 6, 2023 Filing 8 MOTION for Default Judgment against Defendant 12FIFTEEN DIAMONDS, LLC D/B/A DIAMOND NEXUS by Plaintiff Timothy Simms. (Shamis, Andrew)
September 19, 2023 Filing 7 Clerk's ENTRY OF DEFAULT as to Defendant 12Fifteen Diamonds, LLC. IT IS HEREBY ORDERED that Plaintiffs' Motion for Entry of Clerk's Default against Defendant 12FIFTEEN Diamonds, LLC, d/b/a Diamond Nexus [ECF No. #6 ] is GRANTED and the default of said defendant is hereby entered. (EAB). (Copy sent to defendant on 9/19/23).
September 13, 2023 Filing 6 MOTION for Entry of Clerk's Default against 12FIFTEEN DIAMONDS, LLC D/B/A DIAMOND NEXUS by Plaintiff Timothy Simms. (Attachments: #1 Exhibit Exhibit A - Affidavit of Corporate Service, #2 Text of Proposed Order Exhibit B - Proposed Default Against Defendant)(Shamis, Andrew)
July 17, 2023 Filing 5 SUMMONS Returned Executed filed by Timothy Simms. 12Fifteen Diamonds, LLC served on 6/28/2023, answer due 7/19/2023. (Shamis, Andrew)
June 26, 2023 Filing 4 SUPPLEMENTAL re #1 Complaint Original Filing Form by Plaintiff Timothy Simms. (Shamis, Andrew)
June 26, 2023 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Timothy Simms Process Server: Global Process Services (Shamis, Andrew)
June 26, 2023 Filing 2 NOTICE of Filing Deficiency. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Original Filing Form not filed and Notice of Process Server not filed. This deficiency must be filed in the case record immediately. (JBH)
June 26, 2023 Case Opening Notification. Judge Assigned: Honorable Henry Edward Autrey. 1 Summons(es) issued and emailed to Andrew Shamis. 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)
June 23, 2023 Filing 1 COMPLAINT against defendant 12Fifteen Diamonds, LLC with receipt number AMOEDC-10014316, in the amount of $402 Jury Demand,, filed by Timothy Simms. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Shamis, Andrew)

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Plaintiff: Timothy Simms
Represented By: Andrew Shamis
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Defendant: 12Fifteen Diamonds, LLC doing business as Diamond Nexus
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