Schleicher v. API Financial Solutions, Inc.
Plaintiff: Doris Schleicher
Defendant: API Financial Solutions, Inc.
Case Number: 4:2023cv01431
Filed: November 9, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Clark
Referring Judge: Joseph S Dueker
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2024 Filing 18 Docket Text ORDER: Re: #17 MOTION for Extension of Time to File Answer by Defendant API Financial Solutions, Inc. (Cowan, Tracy); ORDERED GRANTED. The Court does not anticipate granting further extensions. (API Financial Solutions, Inc. answer due 2/19/2024.) Signed by Chief District Judge Stephen R. Clark on 1/2/24. (JAB)
December 29, 2023 Filing 17 MOTION for Extension of Time to File Answer re 12 Docket Text Order with Schedules, by Defendant API Financial Solutions, Inc.. (Attachments: #1 Text of Proposed Order)(Cowan, Tracy)
December 8, 2023 Filing 16 AMENDED DISCLOSURE STATEMENT by API Financial Solutions, Inc.. No corporate parents or affiliates identified. (Cowan, Tracy) Modified on 12/8/2023 (CBL).
December 7, 2023 Filing 15 ***Document Deleted as improperly filed***DISCLOSURE STATEMENT by API Financial Solutions, Inc.. No corporate parents or affiliates identified. (Cowan, Tracy) Modified on 12/8/2023 (CBL).
December 7, 2023 Filing 14 NOTICE of Filing Deficiency re #13 Disclosure Statement filed by Defendant API Financial Solutions, Inc.. 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. This case was filed on the basis of diversity jurisdiction. Please review Local Rule 2.09 which was amended in March 2023. Party must submit the form adopted by this Court - MOED0001 and complete section 2 with the party's state of incorporation/formation and the state of its principal place of business. The Disclosure Statement must be refiled. (CBL)
December 6, 2023 Filing 13 DISCLOSURE STATEMENT by API Financial Solutions, Inc.. No corporate parents or affiliates identified. (Cowan, Tracy)
December 6, 2023 Filing 12 Docket Text ORDER: The Court grants #10 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Defendant API Financial Solutions, Inc.. (API Financial Solutions, Inc. answer due 1/4/2024.) Signed by Chief District Judge Stephen R. Clark on 12/6/2023. (LNJ)
December 6, 2023 Filing 11 Electronic Notice re: Disclosure Statement to Defendant API Financial Solutions, Inc.. 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). (LNJ)
December 5, 2023 Filing 10 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Defendant API Financial Solutions, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Cowan, Tracy)
December 5, 2023 Filing 9 ENTRY of Appearance by Tracy J. Cowan for Defendant API Financial Solutions, Inc.. (Cowan, Tracy)
November 21, 2023 Filing 8 SUMMONS Returned Executed filed by Doris Schleicher. API Financial Solutions, Inc. served on 11/14/2023, answer due 12/5/2023. (Boulware, Brandon)
November 13, 2023 Filing 7 CJRA ORDER (GJL). Pursuant to Local Rule 2.08, a request has been received for random reassignment of this case to a District Judge. IT IS HEREBY ORDERED that the above styled cause is randomly reassigned from Magistrate Judge Joseph S. Dueker to District Judge Stephen R. Clark for all further proceedings. (CBL)
November 9, 2023 Filing 6 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)
November 9, 2023 Filing 5 DISCLOSURE STATEMENT by Doris Schleicher. No corporate parents or affiliates identified. (Boulware, Brandon)
November 9, 2023 Filing 4 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 on the correct updated form. This deficiency must be filed in the case record immediately. (JBH)
November 9, 2023 Filing 3 NOTICE Plaintiff's Rule 7.1 Dislosure Statement: by Plaintiff Doris Schleicher (Boulware, Brandon)
November 9, 2023 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Doris Schleicher Process Server: HPS Process Service & Investigations (Boulware, Brandon) Modified on 11/9/2023 to correct docket text (JBH).
November 9, 2023 Filing 1 COMPLAINT against defendant API Financial Solutions, Inc. with receipt number AMOEDC-10263959, in the amount of $402 Jury Demand,, filed by Doris Schleicher. (Attachments: #1 Civil Cover Sheet, #2 Original Filing Form, #3 Summons)(Boulware, Brandon)
November 9, 2023 Case Opening Notification. Judge Assigned: Honorable Joseph S. Dueker. 1 Summons(es) issued and emailed to Brandon J.B. Boulware. 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)

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: Schleicher v. API Financial Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Doris Schleicher
Represented By: Brandon J.B. Boulware
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: API Financial Solutions, Inc.
Represented By: Tracy J. Cowan
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?