Haas v. Rabushka et al
Plaintiff: Aviel Haas
Defendant: Aileen RABUSHKA, Rabushka Investment, RITA SHAPIRO, NATHAN SHAPIRO, ROBERT SHAPIRO, STEVEN SHAPIRO EXEMPT TRUST, ROBERT SHAPIRO DESCENDANTS EXEMPT TRUST, DANIEL SHAPIRO EXEMPT TRUST, FRED SHAPIRO, NORTON SHAPIRO FAMILY LLC, LESLEY SHAPIRO BEIDER EXEMPT TRUST, LYNNTOWN APARTMENTS, INC, CHERYL KREITER EXEMPT TRUST, Aileen Rabushka doing business as Rabushka Investment, Robert Shapiro Descendant's Exempt Trust and Lynntown Apartments, Inc.
Case Number: 4:2023cv01304
Filed: October 16, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. ยง 2615 Contracts
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2023 Opinion or Order Filing 11 ORDER OF DISMISSAL NUNC PRO TUNC: IT IS HEREBY ORDERED that this action is DISMISSED without prejudice for lack of subject matter jurisdiction. See Fed. R. Civ. P. 12(h)(3). Signed by District Judge Ronnie L. White on October 30, 2023. (BRP)
October 30, 2023 Opinion or Order Filing 10 ORDER OF DISMISSAL: IT IS HEREBY ORDERED that this action is DISMISSED without prejudice for Plaintiff's failure to comply with the Court's order. See Fed. R. Civ. P. 41(b). Signed by District Judge Ronnie L. White on 10/30/2023. (TMT)
October 18, 2023 Opinion or Order Filing 9 ORDER CONCERNING JURISDICTION IT IS HEREBY ORDERED that by October 25, 2023, Plaintiff shall file an Amended Complaint that alleges facts establishing the citizenship of all parties to this action. IT IS FURTHER ORDERED that Plaintiff's Motion for Temporary Restraining Order (ECF No. #6 ) is DENIED without prejudice. IT IS FURTHER ORDERED that if Plaintiff does not timely and fully comply with this Order, this matter will be dismissed without prejudice for lack of subject matter jurisdiction. ( Response to Court due by 10/25/2023.) Signed by District Judge Ronnie L. White on 10/18/2023. (KXS)
October 17, 2023 Filing 8 NOTICE OF PROCESS SERVER by Plaintiff Aviel Haas Process Server: HPS Process Service and Investigations (Attachments: #1 Summons Aileen Rabushka d/b/a Rabushka Investment, #2 Summons Aileen Rabushka, #3 Summons Cheryl Kreiter Exempt Trust, #4 Summons Daniel Shapiro Exempt Trust, #5 Summons Fred Shapiro, #6 Summons Lesley Shapiro Beider Exempt Trust, #7 Summons Lynntown Apartments, Inc., #8 Summons Nathan Shapiro, #9 Summons Norton Shapiro Family, LLC, #10 Summons Rita Shapiro, #11 Summons Robert Shapiro Descendant's Exempt Trust, #12 Summons Robert Shapiro, #13 Summons Steven Shapiro Exempt Trust)(James, G.)
October 17, 2023 Filing 7 NOTICE Hearing Temporary Restraining Order: by Plaintiff Aviel Haas re #6 MOTION for Temporary Restraining Order (James, G.)
October 17, 2023 Filing 6 MOTION for Temporary Restraining Order by Plaintiff Aviel Haas. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(James, G.)
October 17, 2023 Filing 5 SUPPLEMENTAL re: #1 Complaint Original Filing Form. by Plaintiff Aviel Haas. (Attachments: #1 Civil Cover Sheet)(James, G.) Modified on 10/17/2023 to correct docketing event (JWD). Modified on 10/17/2023 (JWD).
October 17, 2023 Filing 4 DISCLOSURE STATEMENT by Aviel Haas. No corporate parents or affiliates identified. (James, G.)
October 17, 2023 Filing 3 NOTICE of Filing Deficiency re #2 Disclosure Statement, #1 Complaint. 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. Civil Cover Sheet not filed. Notice of Process Server and Summonses for each defendant or Waivers of Service not filed. Disclosure Statement not filed on Court provided form as now required by Local Rule 2.09 Disclosure Statement.This deficiency must be filed in the case record immediately. (JWD)
October 17, 2023 Case Opening Notification. Judge Assigned: Honorable Ronnie L. White. 13 Summons(es) issued and emailed to attorney G. Edgar James. 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). (JWD)
October 16, 2023 Filing 2 DISCLOSURE STATEMENT by Aviel Haas. No corporate parents or affiliates identified. (James, G.)
October 16, 2023 Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10217086, in the amount of $402 Jury Demand,, filed by Aviel Haas.(James, G.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Haas v. Rabushka et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aviel Haas
Represented By: G. Edgar James
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aileen RABUSHKA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rabushka Investment
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RITA SHAPIRO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NATHAN SHAPIRO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT SHAPIRO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STEVEN SHAPIRO EXEMPT TRUST
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT SHAPIRO DESCENDANTS EXEMPT TRUST
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DANIEL SHAPIRO EXEMPT TRUST
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FRED SHAPIRO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NORTON SHAPIRO FAMILY LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LESLEY SHAPIRO BEIDER EXEMPT TRUST
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LYNNTOWN APARTMENTS, INC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHERYL KREITER EXEMPT TRUST
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aileen Rabushka doing business as Rabushka Investment
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Shapiro Descendant's Exempt Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lynntown Apartments, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?