TPC Capital Solutions, LLC et al v. SLM Advisors, LLC
| TPC Capital Solutions, LLC and Vitale Development, LLC |
| SLM Advisors, LLC |
| 4:2026cv00697 |
| May 6, 2026 |
| U.S. District Court for the Eastern District of Missouri |
| Zachary M Bluestone |
| Other Statutory Actions |
| 28 U.S.C. ยง 2201 Declaratory Judgment (Insurance) |
| None |
Docket Report
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| Document Text |
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| Filing 9 MOTION for Leave to Appear Pro Hac Vice Cory Daniel Anderson. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-11955965) by Defendant SLM Advisors, LLC. (Anderson, Cory) |
| Filing 8 WAIVER OF SERVICE Returned Executed filed by TPC Capital Solutions, LLC, Vitale Development, LLC SLM Advisors, LLC waiver signed on 5/8/2026, answer due 7/7/2026. (Silker, Elizabeth) |
| Filing 7 MEMORANDUM re #1 Complaint, EXHIBIT A TO COMPLAINT by Plaintiffs TPC Capital Solutions, LLC, Vitale Development, LLC. (Silker, Elizabeth) |
| Filing 6 WAIVER of Service issued as to defendant SLM Advisors, LLC, filed by TPC Capital Solutions, LLC, Vitale Development, LLC. Request for Waiver sent to SLM Advisors c/o Elliott & Davis on 05/08/2026. Waiver of Service due by 6/8/2026. (Attachments: #1 Waiver of Service Waiver of Service)(Silker, Elizabeth) |
| Filing 5 FINAL NOTICE of Filing Deficiency re #1 Complaint, 4 Electronic Notice of Filing Deficiency,. The filing deficiency previously identified has not been corrected by the filing attorney. Case to proceed to judge assignment and further review by the Clerks Office Exec. Team. (JWD) |
| Case Opening Notification. Judge Assigned: Honorable Zachary M. Bluestone. 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 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: Notice of Process Server form and Completed Summons or Request for Waiver of Service not filed. This deficiency must be filed in the case record immediately. (JKL) |
| Filing 3 DISCLOSURE STATEMENT by VITALE DEVELOPMENT LLC, Jonathan Vitale.. (Silker, Elizabeth) (Main Document 3 replaced on 5/8/2026) (TMT). |
| Filing 2 DISCLOSURE STATEMENT by TPC CAPITAL SOLUTIONS LLC, M&L Capital Holdings, LLC, WILLIAMS 2020 IRREVOCABLE TRUST U/T/A DTD NOVEMBER 3, 2020, *The Middleton Circle Family Trust u/t/a dated October 4, 2019, Middleton Circle Investors, LLC, Paul L. Vogel Revocable Trust u/t/a dated December 24, 1994, Bill Zelenik, Dixon 2021 Family Protection Trust, 3A Capital, LLC, 3A Companies, LLC, Matthew Applewhite, Ron Applewhite, Dolly Hawkins, Premier Trust, Inc., Paul Vogel, Brian Simmons, Brandon Dixon, Michael Williams. (Silker, Elizabeth) (Main Document 2 replaced on 5/8/2026) (TMT). Modified on 5/8/2026 (TMT). |
| Filing 1 COMPLAINT DECLARATORY JUDGMENT COMPLAINT against defendant SLM ADVISORS LLC with receipt number AMOEDC-11860107, in the amount of $405 Non-Jury Demand,, filed by TPC CAPITAL SOLUTIONS LLC, VITALE DEVELOPMENT LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Original Filing Form Original Filing Form)(Silker, Elizabeth) |
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