Landmark Infrastructure Holding Company LLC v. R.E.D. Investments, LLC et al
| Landmark Infrastructure Holding Company, LLC |
| Mark A. Randolph, R.E.D. INVESTMENTS, LLC, Debora Johnson, Robbie Marley, Derrick Sien, Carrie Sien, Elizabeth Ruble and Davis Hills Farms, LLC |
| 2:2019cv03170 |
| May 13, 2019 |
| US District Court for the Western District of Missouri |
| Nanette K Laughrey |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.
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| Filing 46 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Matthew A. Clement on behalf of Defendant Davis Hills Farms, LLC.(Clement, Matthew) |
| Filing 45 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Settlement Conference set for 9/26/2019 10:00 AM in Courtroom 3A, Jefferson City (WJE) before Magistrate Judge Willie J. Epps Jr. Parties are directed to review the MAP General Order docketed in this case. All persons with actual settlement authority are required to attend the mediation. Additionally, if an insurance representatives approval is required to settle, they must attend in person. Parties are also directed to submit a combined mediation statement of no more than four pages to angel_geiser@mow.uscourts.gov at least seven days prior to the mediation. (Geiser, Angel) |
| Filing 44 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by John E. Curran on behalf of Defendant Elizabeth Ruble.(Curran, John) |
| Filing 43 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by John E. Curran on behalf of Defendant R.E.D. INVESTMENTS, LLC.(Curran, John) |
| Filing 42 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by John E. Curran on behalf of Defendant Robbie Marley.(Curran, John) |
| Filing 41 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by John E. Curran on behalf of Defendant Debora Johnson.(Curran, John) |
| Filing 40 SUGGESTIONS in opposition re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Separate Defendant Mark Randolph filed by Daniel R. Luppino on behalf of Plaintiff Landmark Infrastructure Holding Company, LLC. Reply suggestions due by 7/22/2019 unless otherwise directed by the court. (Related document(s) #12 ) (Luppino, Daniel) |
| Filing 39 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Dougglas A Stultz on behalf of Defendants Carrie Sien, Derrick Sien.(Stultz, Dougglas) |
| Filing 38 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Daniel R. Luppino on behalf of Plaintiff Landmark Infrastructure Holding Company, LLC.(Luppino, Daniel) |
| Filing 37 CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Jonathan Carroll Browning on behalf of Defendant Mark A. Randolph.(Browning, Jonathan) |
| Filing 36 SUGGESTIONS in opposition re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Daniel R. Luppino on behalf of Plaintiff Landmark Infrastructure Holding Company, LLC. Reply suggestions due by 7/15/2019 unless otherwise directed by the court. (Related document(s) #28 ) (Luppino, Daniel) |
| Filing 35 SUGGESTIONS in opposition re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Daniel R. Luppino on behalf of Plaintiff Landmark Infrastructure Holding Company, LLC. Reply suggestions due by 7/15/2019 unless otherwise directed by the court. (Related document(s) #26 ) (Luppino, Daniel) |
| Filing 34 Joint PROPOSED SCHEDULING ORDER by Landmark Infrastructure Holding Company, LLC. (Luppino, Daniel) |
| Filing 33 SUGGESTIONS in opposition re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Daniel R. Luppino on behalf of Plaintiff Landmark Infrastructure Holding Company, LLC. Reply suggestions due by 7/12/2019 unless otherwise directed by the court. (Related document(s) #19 ) (Luppino, Daniel) |
Filing 32
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's unopposed motion for extension of time to respond to defendant Mark Randolph's motion to dismiss, Doc. #30 , is granted. Plaintiff's response to defendant Randolph's motion to dismiss must be filed on or before July 8, 2019. Signed on 6/26/2019 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Levy, Lindsey)
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| Filing 31 DISCLOSURE OF CORPORATE INTERESTS filed by Daniel R. Luppino on behalf of Plaintiff Landmark Infrastructure Holding Company, LLC.(Luppino, Daniel) |
| Filing 30 Consent MOTION for extension of time to file response/reply as to #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Separate Defendant Mark Randolph filed by Daniel R. Luppino on behalf of Landmark Infrastructure Holding Company, LLC. Suggestions in opposition/response due by 7/8/2019 unless otherwise directed by the court. (Related document(s) #12 ) (Luppino, Daniel) |
| Filing 29 SUGGESTIONS in support re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John E. Curran on behalf of Defendant Debora Johnson. (Related document(s) #28 ) (Curran, John) |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John E. Curran on behalf of Debora Johnson. Suggestions in opposition/response due by 7/5/2019 unless otherwise directed by the court. (Attorney John E. Curran added to party Debora Johnson(pty:dft))(Curran, John) |
| Filing 27 SUGGESTIONS in support re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John E. Curran on behalf of Defendant Robbie Marley. (Related document(s) #26 ) (Curran, John) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John E. Curran on behalf of Robbie Marley. Suggestions in opposition/response due by 7/5/2019 unless otherwise directed by the court. (Attorney John E. Curran added to party Robbie Marley(pty:dft))(Curran, John) |
| Filing 25 Defendants Derrick Sien and Carrie Sien ANSWER to #1 Complaint,, with Jury Demand on behalf of Carrie Sien, Derrick Sien.(Stultz, Dougglas) |
| Filing 24 NOTICE of appearance by Dougglas A Stultz on behalf of Carrie Sien, Derrick Sien (Attorney Dougglas A Stultz added to party Carrie Sien(pty:dft), Attorney Dougglas A Stultz added to party Derrick Sien(pty:dft))(Stultz, Dougglas) |
| Filing 23 NOTICE of appearance by Brian Keith Francka on behalf of Carrie Sien, Derrick Sien (Attorney Brian Keith Francka added to party Carrie Sien(pty:dft), Attorney Brian Keith Francka added to party Derrick Sien(pty:dft))(Francka, Brian) |
| Filing 22 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Robbie Marley served on 5/24/2019, answer due 6/14/2019. (Luppino, Daniel) |
| Filing 21 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Debora Johnson served on 5/24/2019, answer due 6/14/2019. (Luppino, Daniel) |
| Filing 20 SUGGESTIONS in support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John E. Curran on behalf of Defendant Elizabeth Ruble. (Related document(s) #19 ) (Curran, John) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John E. Curran on behalf of Elizabeth Ruble. Suggestions in opposition/response due by 6/28/2019 unless otherwise directed by the court. (Curran, John) |
| Filing 18 ANSWER to #1 Complaint,, with Jury Demand for Defendant R.E.D. Investments on behalf of R.E.D. INVESTMENTS, LLC.(Curran, John) |
| Filing 17 NOTICE of appearance by John E. Curran on behalf of Elizabeth Ruble (Attorney John E. Curran added to party Elizabeth Ruble(pty:dft))(Curran, John) |
| Filing 16 NOTICE of appearance by John E. Curran on behalf of R.E.D. INVESTMENTS, LLC (Attorney John E. Curran added to party R.E.D. INVESTMENTS, LLC(pty:dft))(Curran, John) |
| Filing 15 Davis Hills Farms, LLC's ANSWER to #1 Complaint,, with Jury Demand on behalf of Davis Hills Farms, LLC.(Attorney Matthew A. Clement added to party Davis Hills Farms, LLC(pty:dft))(Clement, Matthew) |
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Filing 14
ORDER entered by Judge Nanette K. Laughrey. Proposed scheduling order due by 7/1/2019. Rule 26 conference due by 6/24/2019. Signed on 6/10/19 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
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| Filing 13 SUGGESTIONS in support re #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Separate Defendant Mark Randolph filed by Jonathan Carroll Browning on behalf of Defendant Mark A. Randolph. (Related document(s) #12 ) (Browning, Jonathan) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM against Separate Defendant Mark Randolph filed by Jonathan Carroll Browning on behalf of Mark A. Randolph. Suggestions in opposition/response due by 6/24/2019 unless otherwise directed by the court. (Browning, Jonathan) |
| Filing 11 NOTICE of appearance by Jonathan Carroll Browning on behalf of Mark A. Randolph (Attorney Jonathan Carroll Browning added to party Mark A. Randolph(pty:dft))(Browning, Jonathan) |
| Filing 10 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Mark A. Randolph served on 5/23/2019, answer due 6/13/2019. (Luppino, Daniel) |
| Filing 9 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Davis Hills Farms, LLC served on 5/22/2019, answer due 6/12/2019. (Luppino, Daniel) |
| Filing 8 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Carrie Sien served on 5/25/2019, answer due 6/17/2019. (Luppino, Daniel) |
| Filing 7 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Derrick Sien served on 5/25/2019, answer due 6/17/2019. (Luppino, Daniel) |
| Filing 6 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. R.E.D. INVESTMENTS, LLC served on 5/24/2019, answer due 6/14/2019. (Luppino, Daniel) |
| Filing 5 RETURN OF SERVICE of complaint executed by Landmark Infrastructure Holding Company, LLC. Elizabeth Ruble served on 5/24/2019, answer due 6/14/2019. (Luppino, Daniel) |
| Filing 4 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Magistrate Judge Willie J. Epps. (Attachments: #1 MAP General Order)(Lock, Tania) |
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Filing 3
ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 5/14/19 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
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| Filing 2 ADMINISTRATIVE ORDER TRANSFERRING/REASSIGNING CASE to correct division. Case reassigned to District Judge Nanette K. Laughrey for all further proceedings. Case number shall now read 2:19-cv-3170-NKL. Signed on 05/14/2019 by Clerk of Court. This is a TEXT ONLY ENTRY. No document is attached. (Lock, Tania) |
| ELECTRONIC SUMMONS ISSUED as to Davis Hills Farms, LLC, Debora Johnson, Robbie Marley, R.E.D. INVESTMENTS, LLC, Mark A. Randolph, Elizabeth Ruble, Carrie Sien & Derrick Sien and emailed to plaintiff's counsel. (Lock, Tania) |
| Filing 1 COMPLAINT against All Defendants filed by Daniel R. Luppino on behalf of LANDMARK INFRASTRUCTURE HOLDING COMPANY LLC. Filing fee $400, receipt number AMOWDC-6312243. Service due by 8/12/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit 1 - Operating Agreement, #2 Exhibit 2 - Warranty Deed, #3 Exhibit 3 - Depo Excerpts, #4 Exhibit 4 - Deed of Trust, #5 Exhibit 5 - Warranty Deed, #6 Exhibit 6 - Partial Deed of Trust, #7 Civil Cover Sheet)(Luppino, Daniel) |
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