Palladian UCity, LLC et al v. UFM Operations LLC et al
Plaintiff: Palladian UCity, LLC and Palladian Creve Coeur, LLC
Defendant: UFM Operations LLC, CCM Operations LLC, Benjamin Klein and Batya Klein
Case Number: 4:2023cv01107
Filed: September 1, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Rodney H Holmes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2023 Filing 19 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto)
October 18, 2023 Opinion or Order Filing 18 Docket Text ORDER: Re #10 Consent MOTION for Extension of Time to File Answer re #7 Amended Complaint by Defendants CCM Operations LLC, UFM Operations LLC.; ORDERED GRANTED. (CCM Operations LLC answer annd UFM Operations LLC answer due 11/15/2023.) Signed by Magistrate Judge Rodney H. Holmes on 10/18/23. (EAB)
October 18, 2023 Filing 17 DISCLOSURE STATEMENT by UFM Operations LLC. No corporate parents or affiliates identified. (Kussart, Natalie)
October 18, 2023 Filing 16 DISCLOSURE STATEMENT by CCM Operations LLC. No corporate parents or affiliates identified. (Kussart, Natalie)
October 18, 2023 Filing 15 DISCLOSURE STATEMENT by Benjamin Klein. No corporate parents or affiliates identified. (Kussart, Natalie)
October 18, 2023 Filing 14 DISCLOSURE STATEMENT by Batya Klein. No corporate parents or affiliates identified. (Kussart, Natalie)
October 18, 2023 Filing 13 Electronic Notice re: Disclosure Statement to Defendants CCM Operations LLC, Batya Klein, Benjamin Klein, UFM Operations 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (JEB)
October 17, 2023 Filing 12 WAIVER OF SERVICE Returned Executed filed by Palladian UCity, LLC, Palladian Creve Coeur, LLC Benjamin Klein waiver signed on 10/16/2023, answer due 12/15/2023. (Klein, Mayer)
October 17, 2023 Filing 11 WAIVER OF SERVICE Returned Executed filed by Palladian UCity, LLC, Palladian Creve Coeur, LLC Batya Klein waiver signed on 10/16/2023, answer due 12/15/2023. (Klein, Mayer)
October 17, 2023 Filing 10 Consent MOTION for Extension of Time to File Answer re #7 Amended Complaint, by Defendants CCM Operations LLC, UFM Operations LLC. (Kussart, Natalie)
October 17, 2023 Filing 9 ENTRY of Appearance by Natalie J. Kussart for Defendants CCM Operations LLC, Batya Klein, Benjamin Klein, UFM Operations LLC. (Kussart, Natalie)
October 17, 2023 Filing 8 ENTRY of Appearance by Stephen William Carman for Defendants CCM Operations LLC, Batya Klein, Benjamin Klein, UFM Operations LLC. (Carman, Stephen)
September 13, 2023 Filing 7 AMENDED COMPLAINT against defendants UFM Operations, LLC, CCM Operations, LLC, Benjamin Klein and Batya Klein. Amendment to #1 Complaint, 09/05/2023 Summons(es) issued, Jury demand, , filed by Palladian UCity, LLC, Palladian Creve Coeur, LLC. Related document: #1 Complaint, filed by Palladian Creve Coeur, LLC, Palladian UCity, LLC. (Attachments: #1 Exhibit 1 - Letter)(Klein, Mayer) Modified on 9/14/2023 (HMA).
September 6, 2023 Opinion or Order Filing 6 ORDER (See Full Order). IT IS HEREBY ORDERED that by September 13, 2023, Plaintiffs shall file a first Amended Complaint establishing this Court's subject matter jurisdiction. Failure to do so will result in dismissal of this action without prejudice. Amended/Supplemental Pleadings due by 9/13/2023. Signed by Magistrate Judge Rodney H. Holmes on 9/6/23. (EAB)
September 5, 2023 Case Opening Notification. Judge Assigned: Honorable Rodney H. Holmes. 4 Summons(es) issued and emailed to Mayer S. Klein. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. 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)
September 1, 2023 Filing 5 NOTICE OF PROCESS SERVER by Plaintiffs Palladian Creve Coeur, LLC, Palladian UCity, LLC Process Server: ABC Legal (Klein, Mayer)
September 1, 2023 Filing 4 NOTICE OF PROCESS SERVER by Plaintiffs Palladian Creve Coeur, LLC, Palladian UCity, LLC Process Server: Midwest Process Server (Klein, Mayer)
September 1, 2023 Filing 3 DISCLOSURE STATEMENT by Palladian UCity, LLC, Steve Miller. (Klein, Mayer) Modified on 9/5/2023 (CBL).
September 1, 2023 Filing 2 DISCLOSURE STATEMENT by Palladian Creve Coeur, LLC, Steve Miller.(Klein, Mayer) Modified on 9/5/2023 (CBL).
September 1, 2023 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10140178, in the amount of $402 Jury Demand,, filed by Palladian UCity, LLC, Palladian Creve Coeur, LLC. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Original Filing Form, #4 Summons Ben Klein, #5 Summons CCM, #6 Summons UFM, #7 Summons Batya Klein)(Klein, Mayer)

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Plaintiff: Palladian UCity, LLC
Represented By: Mayer S. Klein
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Plaintiff: Palladian Creve Coeur, LLC
Represented By: Mayer S. Klein
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Defendant: UFM Operations LLC
Represented By: Stephen William Carman
Represented By: Natalie J. Kussart
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Defendant: CCM Operations LLC
Represented By: Natalie J. Kussart
Represented By: Stephen William Carman
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Defendant: Benjamin Klein
Represented By: Stephen William Carman
Represented By: Natalie J. Kussart
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Defendant: Batya Klein
Represented By: Natalie J. Kussart
Represented By: Stephen William Carman
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