Cardinal Orthodontics et al v. Kimco Realty
Plaintiff: Jeremy R. Fry and Cardinal Orthodontics
Defendant: Kimco Realty
Case Number: 4:2024cv00959
Filed: July 12, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Noelle C Collins
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2024 Notice from Clerk instructing Plaintiffs Cardinal Orthodontics, Jeremy R. Fry to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (Notice re: Magistrate Judge Jurisdiction due by 8/13/2024.) (TMT)
July 29, 2024 Filing 10 AMENDED DISCLOSURE STATEMENT by Jeremy R. Fry. No corporate parents or affiliates identified. (Powell, Brandon)
July 23, 2024 Filing 9 NOTICE of Filing Deficiency re #8 Amended Disclosure Statement filed by Plaintiff Jeremy R. Fry. 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 state of citizenship of the party. (Residence does not confer citizenship.) An amended Disclosure Statement must be filed with the party's state of citizenship listed. (CBL)
July 22, 2024 Filing 8 AMENDED DISCLOSURE STATEMENT by Jeremy R. Fry. No corporate parents or affiliates identified. (Powell, Brandon)
July 22, 2024 Filing 7 AMENDED DISCLOSURE STATEMENT by Cardinal Orthodontics. No corporate parents or affiliates identified. (Powell, Brandon)
July 15, 2024 Filing 6 NOTICE of Filing Deficiency re #3 Disclosure Statement, #4 Disclosure Statement filed by Plaintiffs Cardinal Orthodontics, Jeremy R. Fry. 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: Plaintiffs filed this case on the basis of diversity jurisdiction, but provided no diversity information on either plaintiff. Every non-governmental party, including individuals, must file a Disclosure Statement in any case based on Diversity Jurisdiction. Individual parties must list their name and state of citizenship (not residence) in Section 2. Non individuals must include the state of incorporation/formation and state of primary business practice in section 2. LLCs, LLPs must include all members, sub-members, general and limited partners, and corporations and his/her/its state of citizenship (see above) in Section 2. These entities must be entered into cm/ecf where prompted. An Amended Disclosure Statement must be filed within 7 days of this notice. (CBL)
July 12, 2024 Filing 5 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)
July 12, 2024 Filing 4 DISCLOSURE STATEMENT by Jeremy Fry. No corporate parents or affiliates identified. (Powell, Brandon)
July 12, 2024 Filing 3 DISCLOSURE STATEMENT by Cardinal Orthodontics. No corporate parents or affiliates identified. (Powell, Brandon)
July 12, 2024 Filing 2 NOTICE OF PROCESS SERVER by Plaintiffs Cardinal Orthodontics, Jeremy Fry Process Server: Proserve Investigations (Powell, Brandon)
July 12, 2024 Filing 1 COMPLAINT against defendant KIMCO REALTY CORPORATION with receipt number AMOEDC-10708670, in the amount of $405 Jury Demand,, filed by Cardinal Orthodontics, Jeremy Fry. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Original Filing Form Original Filing Form, #3 Summons Summons, #4 Waiver of Service Waiver of Service Form)(Powell, Brandon)
July 12, 2024 Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 1 Summons(es) issued and emailed to Brandon J. Powell. 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)

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Defendant: Kimco Realty
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Plaintiff: Jeremy R. Fry
Represented By: Brandon J. Powell
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Plaintiff: Cardinal Orthodontics
Represented By: Brandon J. Powell
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