CM Trustee Services, Inc. v. Jaycox et al
Plaintiff: CM Trustee Services, Inc.
Defendant: Jerry L. Jaycox, Jason Jaycox, Lindell R. Carter, Cavalry SPV I, LLC, Security Credit Service, LLC, Missouri Division of Employment Security and United States of America
Case Number: 4:2024cv00366
Filed: March 11, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: John M Bodenhausen
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1442 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2024 Filing 10 ANSWER to Complaint by United States of America.(Bailey, Alan)
May 2, 2024 Filing 9 ENTRY of Appearance by Michael Calven Reed for Defendant Missouri Division of Employment Security. (Reed, Michael)
April 16, 2024 Filing 8 ENTRY of Appearance by Kellen Michael Capshaw Cushing for Plaintiff CM Trustee Services, Inc.. (Cushing, Kellen)
April 16, 2024 SECOND Notice from Clerk instructing Plaintiff CM Trustee Services, Inc. to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 4/22/2024. (NEP)
April 5, 2024 Notice from Clerk instructing Plaintiff CM Trustee Services, Inc., Defendant United States of America to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 4/12/2024. (ANR)
April 4, 2024 Filing 7 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)
March 13, 2024 Opinion or Order Filing 6 Docket Text Order: IT IS HEREBY ORDERED that Defendant United States of America's Motion for Extension of Time to Answer (Doc. #5 ) is GRANTED. United State's answer due by 5/10/24. Signed by Magistrate Judge John M. Bodenhausen on 3/13/24. (SGP)
March 12, 2024 Filing 5 First MOTION for Extension of Time to File Answer by Defendant United States of America. (Bailey, Alan)
March 11, 2024 Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of the City of St. Louis, filed by CM Trustee Services, Inc.. (Attachments: #1 Exhibit A - Federal Tax Liens)(JWD)
March 11, 2024 Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant United States of America Sent To: Plaintiff (Bailey, Alan)
March 11, 2024 Filing 2 SUPPLEMENTAL re #1 Notice of Removal Petition,,,, by Defendant United States of America. (Bailey, Alan)
March 11, 2024 Filing 1 NOTICE OF REMOVAL from Circuit Court of St. Louis County, Missouri, case number 24SL-CC00369, Non-Jury Demand,, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet civil coversheet, #2 Attachment state docket report, #3 Attachment interpleader filed in state court, #4 Attachment exhibit A from state interpleader suit, #5 Summons Jerry L Jaycox, #6 Summons Jason Jaycox, #7 Summons Lindell R Carter Trustee, #8 Summons Missouri Dept of Employment Security, #9 Summons summons to United States of America, #10 Summons req for process server for IRS, #11 Summons req process server Jerry Jaycox, Jason, Lindell Carter, Cavalry, #12 Summons req process server Security Credit, US Atty, #13 Summons req process server Missouri Division Employment Security, #14 Summons final for IRS, #15 Summons final for Jerry Jaycox, Jason Jaycox, Lindell Carter, Cavalry, #16 Summons final for Security Credit Service, US Atty, #17 Summons final for Missouri Div. Employment Security, #18 Summons Cavalry SPV I LLC, #19 Summons Security Credit Service LLC)(Bailey, Alan)
March 11, 2024 Case Opening Notification. Judge Assigned: Honorable John M. Bodenhausen. 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). (JWD)

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Search for this case: CM Trustee Services, Inc. v. Jaycox et al
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Plaintiff: CM Trustee Services, Inc.
Represented By: Robert E. Eggmann, III
Represented By: Kellen Michael Capshaw Cushing
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Defendant: Jerry L. Jaycox
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Defendant: Jason Jaycox
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Defendant: Lindell R. Carter
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Defendant: Cavalry SPV I, LLC
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Defendant: Security Credit Service, LLC
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Defendant: Missouri Division of Employment Security
Represented By: Michael Calven Reed
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Defendant: United States of America
Represented By: Alan Bailey
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