JMJ Enterprise of KC LLC v. Washington Square Investment Co.
| JMJ Enterprise of KC LLC |
| Washington Square Investment Co. doing business as Schicker Chrysler Dodge Jeep Ram of Washington |
| 4:2024cv01469 |
| November 1, 2024 |
| US District Court for the Eastern District of Missouri |
| John A Ross |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal |
| Defendant |
Docket Report
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This docket was last retrieved on December 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 NOTICE of Filing Deficiency re #15 Disclosure Statement filed by Plaintiff JMJ Enterprise of KC 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: Please fill out and file the Court-provided Disclosure Statement (MOED-0001), which can be found on the Court's website under the Forms section. An amended Disclosure Statement must be filed. (ANR) |
| Filing 15 DISCLOSURE STATEMENT by JMJ Enterprise of KC LLC. No corporate parents or affiliates identified. (Curran, Connor) |
| Filing 14 Electronic Notice re: Disclosure Statement to Plaintiff JMJ Enterprise of KC LLC. 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) |
| Filing 13 CASE MANAGEMENT ORDER: This case is assigned to Track: 2. (SEE ORDER FOR DETAILS). (Motion to Join Parties due by 3/7/2025. Discovery Completion due by 11/14/2025. ADR Future Reference 2/28/2025. Dispositive Motions due by 12/22/2025. Jury Trial set for 5/11/2026 09:00 AM in Courtroom 12N - St. Louis before Sr. District Judge John A. Ross. Pretrial Conference set for 5/7/2026 01:30 PM in Courtroom 12N - St. Louis before Sr. District Judge John A. Ross). Signed by Sr. District Judge John A. Ross on 12/19/2024. (LNJ) |
| Filing 11 JOINT SCHEDULING PLAN by Defendant Washington Square Investment Co.. Proposed. (Fischer, David) |
| Filing 12 Docket Text ORDER: Re: #10 MOTION for Leave to Appear Pro Hac Vice Connor G. Curran. by Plaintiff JMJ Enterprise of KC LLC. (Curran, Connor); ORDERED GRANTED. Signed by Sr. District Judge John A. Ross on 12/12/24. (JAB) (Updated filing date, due to clerk filing error 12/17/2024) (TLR). |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Connor G. Curran. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10987420) by Plaintiff JMJ Enterprise of KC LLC. (Attachments: #1 Certificate of Good Standing Exhibit A)(Curran, Connor) |
| Filing 9 SECOND Electronic Notice - Application for Admission needed as to Connor Glen Curran. Review of case shows that Attorney Connor Glen Curran is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JAB) |
Filing 8
ORDER REQUIRING JOINT PROPOSED SCHEDULING PLAN: IT IS HEREBY ORDERED that all counsel in this matter shall be familiar with the Court's Local Rules and shall read the Administrative Procedures for Case Management/Electronic Case Filing (CM/ECF) and the undersigned's Requirements and Federal Practice Tips at www.moed.uscourts.gov. IT IS FURTHER ORDERED that: SEE ORDER FOR DETAILS. (Joint Scheduling Plan due by 12/17/2024.) Signed by Sr. District Judge John A. Ross on 11/15/24. (JAB)
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| Filing 7 Defendant's ANSWER to Complaint by Washington Square Investment Co..(Fischer, David) |
| Filing 6 Electronic Notice - Application for Admission needed as to Connor Glen Curran. Review of case shows that Attorney Connor Glen Curran is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 5 Petition (Removal/Transfer) Received From: Franklin County Circuit Court, filed by JMJ Enterprise of KC, LLC. (Attachments: #1 Exhibit 1)(JWD) |
| Case Opening Notification. Judge Assigned: Honorable John A. Ross. 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) |
| Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Washington Square Investment Co. Sent To: Plaintiff (Fischer, David) |
| Filing 3 DISCLOSURE STATEMENT by Washington Square Investment Co.. No corporate parents or affiliates identified. (Fischer, David) |
| Filing 2 ENTRY of Appearance by David Allen Fischer for Defendant Washington Square Investment Co.. (Fischer, David) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Franklin County, case number 24AB-CC00297, with receipt number CMOEDC-10915719, in the amount of $405 Jury Demand,, filed by Washington Square Investment CO., d/b/a Schicker Chrysler Dodge Jeep Ram of Washington. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Original Filing Form)(Fischer, David) |
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| Defendant: Washington Square Investment Co. doing business as Schicker Chrysler Dodge Jeep Ram of Washington | |
| Represented By: | David Allen Fischer |
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| Plaintiff: JMJ Enterprise of KC LLC | |
| Represented By: | Connor Glen Curran |
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