MoneyTrax North America, Inc. v. MoneyTrax, Inc.
Plaintiff: MoneyTrax North America, Inc.
Defendant: MoneyTrax, Inc.
Case Number: 2:2021cv04092
Filed: April 28, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Willie J Epps
Referring Judge: Nanette K Laughrey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2021 Filing 22 NOTICE of voluntary dismissal by MoneyTrax North America, Inc. (Rogers, John)
May 28, 2021 Opinion or Order Filing 21 ORDER entered by Judge Nanette K. Laughrey. Defendant's unopposed motion for extension of time, Doc. #20 , is granted. Defendant's answer or responsive pleading and Defendant's response in opposition to the motion to remand are due by June 18, 2021. No further extensions will be granted absent extraordinary circumstances. Signed on May 28, 2021 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Opalach, Tessa)
May 27, 2021 Filing 20 MOTION for extension of time to file answer re #11 MOTION to remand , #1 Notice of Removal, Agreed Motion for Extension of Time to Respond to Complaint and to Respond to Motion for Remand filed by Danielle Twait on behalf of MoneyTrax, Inc.. Suggestions in opposition/response due by 6/10/2021 unless otherwise directed by the court. (Related document(s) #11 , #1 ) (Twait, Danielle)
May 26, 2021 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
May 24, 2021 Opinion or Order Filing 19 ORDER ON PRETRIAL PROCEDURES. Signed on 05/24/2021 by District Judge Nanette K. Laughrey. (Lock, Tania)
May 24, 2021 Opinion or Order Filing 18 ORDER entered by Judge Nanette K. Laughrey. Proposed scheduling order due by 6/14/2021. Rule 26 conference due by 6/7/2021. Signed on 05/24/2021 by District Judge Nanette K. Laughrey. (Lock, Tania)
May 21, 2021 Filing 17 NOTICE OF REASSIGNMENT. This case is randomly reassigned to the Honorable Judge Nanette K. Laughrey for all further proceedings. Please note the new case number: 2:21-04092-CV-C-NKL. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri)
May 7, 2021 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time. Defendant's Answer to #1 Complaint and Response to #11 Motion to Remand are due on May 28, 2021. Signed on 5/7/2021 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Karp, Beth)
May 7, 2021 Filing 15 MOTION for extension of time to file answer re #11 MOTION to remand , #1 Notice of Removal, Exhibit A (Plaintiff's Complaint) filed by Danielle Twait on behalf of MoneyTrax, Inc.. Suggestions in opposition/response due by 5/21/2021 unless otherwise directed by the court. (Related document(s) #11 , #1 ) (Twait, Danielle)
May 7, 2021 Filing 14 NOTICE of filing Proof of Filing Notice of Removal in State Court by MoneyTrax, Inc. (Twait, Danielle)
April 30, 2021 Filing 13 AFFIDAVIT re #11 MOTION to remand Declaration of John W. Rogers by MoneyTrax North America, Inc.. (Related document(s) #11 ) (Rogers, John)
April 30, 2021 Filing 12 SUGGESTIONS in support re #11 MOTION to remand filed by John W. Rogers on behalf of Plaintiff MoneyTrax North America, Inc.. (Related document(s) #11 ) (Rogers, John)
April 30, 2021 Filing 11 MOTION to remand filed by John W. Rogers on behalf of MoneyTrax North America, Inc.. Suggestions in opposition/response due by 5/14/2021 unless otherwise directed by the court. (Rogers, John)
April 30, 2021 Filing 10 DISCLOSURE OF CORPORATE INTERESTS filed by MoneyTrax North America, Inc. (Rogers, John) Modified on 5/3/2021 to reflect correct entry (Warren, Melissa).
April 29, 2021 Filing 9 NOTICE of appearance by Alicia Goedde on behalf of MoneyTrax, Inc. (Attorney Alicia Goedde added to party MoneyTrax, Inc.(pty:dft))(Goedde, Alicia)
April 29, 2021 Filing 8 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 an outside mediator. (Attachments: #1 MAP General Order)(Warren, Melissa)
April 29, 2021 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to plaintiff and defendant: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 5/20/2021 unless otherwise directed by the court. (Warren, Melissa)
April 28, 2021 Opinion or Order Filing 7 ORDER granting #5 Motion for Extension of Time to Answer. Defendant's Answer is due 5/14/2021. Signed on 4/28/2021 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Karp, Beth)
April 28, 2021 Opinion or Order Filing 6 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 4/28/2021 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Karp, Beth)
April 28, 2021 Filing 5 MOTION for extension of time to file answer re #1 Notice of Removal, filed by Danielle Twait on behalf of MoneyTrax, Inc.. Suggestions in opposition/response due by 5/12/2021 unless otherwise directed by the court. (Related document(s) #1 ) (Twait, Danielle)
April 28, 2021 Filing 4 NOTICE of appearance by Danielle Twait on behalf of MoneyTrax, Inc. (Twait, Danielle)
April 28, 2021 Filing 3 NOTICE of filing Notice to Plaintiff of Filing Notice of Removal by MoneyTrax, Inc. (Twait, Danielle)
April 28, 2021 Filing 2 DISCLOSURE OF CORPORATE INTERESTS Pursuant to Local Rule 7.1 filed by Danielle Twait on behalf of Defendant MoneyTrax, Inc..(Twait, Danielle)
April 28, 2021 Filing 1 NOTICE OF REMOVAL from Circuit Court of Boone County County, case number 21BA-CV00707, filed by Danielle Twait. Filing fee $402, receipt number AMOWDC-7395443. (Attachments: #1 Exhibit Exhibit A - Petition for Declaratory Judgment, #2 Civil Cover Sheet Civil Cover Sheet)(Twait, Danielle)

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Plaintiff: MoneyTrax North America, Inc.
Represented By: John W. Rogers
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Defendant: MoneyTrax, Inc.
Represented By: Danielle Twait
Represented By: Alicia Goedde
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