Total Grain Marketing, LLC v. Center Ethanol Company, LLC et al
| Total Grain Marketing FS, LLC and Total Grain Marketing, LLC |
| Center Ethanol Company, LLC and WR Ethanol, LLC |
| 4:2024cv00073 |
| January 12, 2024 |
| US District Court for the Eastern District of Missouri |
| Rodney W Sippel |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.
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| Filing 25 Docket Text ORDER: Re: #24 Second MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Lack of Jurisdiction , 23 Docket Text Order, by Plaintiff Total Grain Marketing, LLC. (Desai, Spencer) filed by Total Grain Marketing, LLC; ORDERED GRANTED. Signed by Sr. District Judge Rodney W. Sippel on 3/7/2024. (KEK) |
| Filing 24 Second MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Lack of Jurisdiction , 23 Docket Text Order, by Plaintiff Total Grain Marketing, LLC. (Desai, Spencer) |
| Filing 23 Docket Text ORDER: Re: #22 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Lack of Jurisdiction , #21 Memorandum in Support of Motion by Plaintiff Total Grain Marketing, LLC. (Desai, Spencer); ORDERED GRANTED. Signed by Sr. District Judge Rodney W. Sippel on 02/26/2024. (KRZ) |
| Filing 22 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss for Lack of Jurisdiction , #21 Memorandum in Support of Motion by Plaintiff Total Grain Marketing, LLC. (Desai, Spencer) |
| Filing 21 MEMORANDUM in Support of Motion re #20 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant WR Ethanol, LLC. (Scavotto, Andrew) |
| Filing 20 MOTION to Dismiss for Lack of Jurisdiction by Defendant WR Ethanol, LLC. (Scavotto, Andrew) |
| Summons Issued as to defendant Center Ethanol Company, LLC. The summons was emailed to Spencer Desai. (KXS) |
| Filing 19 AMENDED DISCLOSURE STATEMENT by Total Grain Marketing, LLC, FS Financial Services, LLC, South Central FS Inc., Wabash Valley Service Company, Growmark, Inc... (Desai, Spencer) |
| Filing 18 NOTICE OF PROCESS SERVER by Plaintiff Total Grain Marketing, LLC Process Server: Captured Investigative Agency (Desai, Spencer) |
| ***REMARK: Summons not issued as no Notice of Process Server has been filed. Counsel to file this on the docket at their earliest convenience. (KEK) |
| Filing 17 MEMORANDUM Request for Pluries Summons by Plaintiff Total Grain Marketing, LLC. (Attachments: #1 Summons Summons to Center Ethanol)(Desai, Spencer) |
| Filing 16 FIRST AMENDED COMPLAINT against defendant All Defendants, filed by Total Grain Marketing, LLC.(KEK) |
| Filing 15 Docket Text ORDER: Re: #13 MOTION to Amend/Correct #3 Petition (Removal/Transfer) by Plaintiff Total Grain Marketing FS, LLC. (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit Redline Amended Complaint)(Desai, Spencer) filed by Total Grain Marketing FS, LLC; ORDERED GRANTED. Signed by Sr. District Judge Rodney W. Sippel on 1/25/2024. (KEK) |
| Filing 14 NOTICE of Filing Deficiency re #12 Disclosure Statement filed by Plaintiff Total Grain Marketing FS, 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. --Section 2 must include the primary state of business for the Plaintiff, and must list all of the members of FS Financial Services, LLC and their state of citizenship.-- The Disclosure Statement must be refiled. (ANR) |
| Filing 13 MOTION to Amend/Correct #3 Petition (Removal/Transfer) by Plaintiff Total Grain Marketing FS, LLC. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Redline Amended Complaint)(Desai, Spencer) |
| Filing 12 DISCLOSURE STATEMENT by Total Grain Marketing FS, LLC, South Central FS, FS Financial Services LLC, Wabash Valley Service Company.. (Desai, Spencer) |
| Filing 11 MEMORANDUM re #6 Order,, by Plaintiff Total Grain Marketing FS, LLC. (Desai, Spencer) |
| Filing 10 ENTRY of Appearance by Spencer P. Desai for Plaintiff Total Grain Marketing FS, LLC. (Desai, Spencer) |
| Filing 9 EOA FROM REMOVED STATE CASE. REFILED AS DOCKET ENTRY #10 |
| Filing 8 Docket Text ORDER: Re: #7 Consent MOTION for Extension of: Time to File Responsive Pleading by Defendant WR Ethanol, LLC. (Schlueter, Jacob) filed by WR Ethanol, LLC; ORDERED GRANTED WR Ethanol, LLC answer due 2/12/2024. Signed by Sr. District Judge Rodney W. Sippel on 1/22/2024. (KEK) |
| Filing 7 Consent MOTION for Extension of: Time to File Responsive Pleading by Defendant WR Ethanol, LLC. (Schlueter, Jacob) |
Filing 6
ORDER - IT IS HEREBY ORDERED that Plaintiff shall file with this Court a corporate disclosure statement identifying its correct name as well as all members of the LLC, any owner LLCs, and the citizenship of each. IT IS FURTHER ORDERED that Plaintiff shall inform the Court of the status of service on Defendant Center Ethanol Company, LLC. The citizenship of Center Ethanol shall be addressed once Plaintiff has obtained service on that entity. Signed by Sr. District Judge Rodney W. Sippel on 01/18/2024. (KRZ)
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| Filing 5 DISCLOSURE STATEMENT by WR Ethanol, LLC, Four Peaks Holdings, LLC, Truhus Family Trust, TF Diversified Investments, LLC, Grayhawk Holdings, Inc., Gregg Tryhus, Sally Tryhus, Connor Tryhus Family Trust, Connor Tryhus, Abby Tryhus, Taylor Tryhus Revocable Trust, Taylor Tryhus.. (Attachments: #1 Exhibit 1)(Scavotto, Andrew) |
| Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant WR Ethanol, LLC in State Court Sent To: Plaintiff (Attachments: #1 Exhibit A, #2 Exhibit B)(Scavotto, Andrew) |
| Filing 3 Petition (Removal/Transfer) Received From: Circuit Court of St. Louis County, filed by Total Grain Marketing FS, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(JBH) |
| Case Opening Notification. Judge Assigned: Honorable Rodney W. Sippel. 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 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant WR Ethanol, LLC Sent To: Plaintiff (Scavotto, Andrew) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 23SL-CC02404, with receipt number AMOEDC-10376746, in the amount of $405 Non-Jury Demand,, filed by Center Ethanol Company, LLC, WR Ethanol, LLC. (Attachments: #1 Exhibit Court File & Docket Sheet, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Original Filing Form)(Scavotto, Andrew) |
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