Pineywoods Title, LLC v. Best Deal Motors, LLC
| Pineywoods Title, LLC |
| Best Deal Motors, LLC |
| 4:2023cv00877 |
| July 12, 2023 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 11
Docket Text ORDER: The Rule 16 Conference in this matter is set for Tuesday, September 19, 2023, at 1:00 PM via Zoom. The parties will receive a separate email with the Zoom information. (Rule 16 Conference set for 9/19/2023 01:00 PM in Zoom Video Conference before District Judge Sarah E. Pitlyk.) Signed by District Judge Sarah E. Pitlyk on 9/8/2023. (AFO)
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| Filing 10 JOINT SCHEDULING PLAN by Plaintiff Pineywoods Title, LLC. . (Gorovsky, Nicole) |
| Filing 9 ANSWER to Complaint by Best Deal Motors, LLC.(Banks, Vincent) |
| Filing 8 ENTRY of Appearance by Vincent Anthony Banks, III for Defendant Best Deal Motors, LLC. (Banks, Vincent) |
| Filing 7 SUMMONS Returned Executed filed by Pineywoods Title, LLC. Best Deal Motors, LLC served on 7/21/2023, answer due 8/11/2023. (Attachments: #1 Affidavit)(Gorovsky, Nicole) |
| Filing 6 DISCLOSURE STATEMENT by Pineywoods Title, LLC, Pineywoods Florida, LLC, Pineywoods Mortgage, LLC, Katz Capital Management, LLC, Pineywoods Financial, LLC, Bryan Katz, Pineywoods Financial, LLC.. (Gorovsky, Nicole) |
| Filing 5 NOTICE of Filing Deficiency re #4 Disclosure Statement filed by Plaintiff Pineywoods Title, LLC. 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: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations. The Disclosure Statement must be refiled. (CBL) |
| Filing 4 DISCLOSURE STATEMENT by Pineywoods Title, LLC. No corporate parents or affiliates identified. (Gorovsky, Nicole) |
| Filing 3 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: Disclosure Statement not filed as a separate docket entry in CM-ECF. This deficiency must be filed in the case record immediately. (JBH) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Pineywoods Title, LLC Process Server: Hurst Investigations Services, Inc. (JBH) |
| Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. 1 Summons(es) issued and emailed to Nicole Elizabeth Gorovsky. 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) |
| Filing 1 COMPLAINT against defendant Best Deal Motors, LLC with receipt number AMOEDC-10042984, in the amount of $402 Jury Demand,, filed by Pineywoods Title, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Disclosure Statement, #3 Original Filing Form Original Filing Form, #4 Notice of Intent to use Process Server, #5 Summons Summons)(Gorovsky, Nicole) |
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| Plaintiff: Pineywoods Title, LLC | |
| Represented By: | Nicole Elizabeth Gorovsky |
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| Defendant: Best Deal Motors, LLC | |
| Represented By: | Vincent Anthony Banks, III |
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