Bukaty Companies, LLC v. Legacy Advisors, LLC
Plaintiff: Bukaty Companies, LLC
Defendant: Legacy Advisors, LLC
Case Number: 2:2022cv04119
Filed: August 16, 2022
Court: US District Court for the Western District of Missouri
Presiding Judge: Willie J Epps
Referring Judge: M Douglas Harpool
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2022 Filing 13 SUGGESTIONS in opposition re #5 MOTION to dismiss case or, in the Alternative, Stay Pursuant to the Colorado River Abstention Doctrine filed by Joel Henry Driskell on behalf of Plaintiff Bukaty Companies, LLC. Reply suggestions due by 10/14/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Related document(s) #5 ) (Driskell, Joel)
September 28, 2022 Filing 12 DISCLOSURE OF CORPORATE INTERESTS of Bukaty Companies, LLC filed by Joel Henry Driskell on behalf of Plaintiff Bukaty Companies, LLC.(Driskell, Joel)
September 23, 2022 Opinion or Order Filing 11 ORDER granting #10 Plaintiff's Unopposed Motion for Extension of Time to File Response to Defendant's Motion to Dismiss. Plaintiff to file response to Defendant's Motion to Dismiss no later than September 30, 2022. Signed September 23, 2022 by District Judge Douglas Harpool. This is a TEXT ONLY ENTRY. No document is attached. (Clark, Christopher)
September 23, 2022 Filing 10 MOTION for extension of time to file response/reply as to #5 MOTION to dismiss case or, in the Alternative, Stay Pursuant to the Colorado River Abstention Doctrine filed by Joel Henry Driskell on behalf of Bukaty Companies, LLC. Suggestions in opposition/response due by 10/7/2022 unless otherwise directed by the court. (Related document(s) #5 ) (Driskell, Joel)
September 14, 2022 Opinion or Order Filing 9 RULE 16 NOTICE. Proposed scheduling order due by 10/31/2022. Rule 26 conference due by 10/14/2022. Signed on 9/13/22 by District Judge M. Douglas Harpool. (View, Pat)
September 13, 2022 Filing 8 NOTICE OF REASSIGNMENT from Magistrate Judge Willie J. Epps, Jr. to District Judge M. Douglas Harpool. This case number shall now read: 2:22-cv-04119-MDH. (Berner, Crystal)
September 12, 2022 Filing 7 CERTIFICATE OF SERVICE filed by Legacy Advisors, LLC. (Lewis, Marjorie) Modified on 9/13/2022 to reflect correct docket event. NEF regenerated (Warren, Melissa).
September 9, 2022 Filing 6 SUGGESTIONS in support re #5 MOTION to dismiss case filed by Marjorie M. Lewis on behalf of Defendant Legacy Advisors, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Related document(s) #5 ) (Lewis, Marjorie)
September 9, 2022 Filing 5 MOTION to dismiss case filed by Marjorie M. Lewis on behalf of Legacy Advisors, LLC. Suggestions in opposition/response due by 9/23/2022 unless otherwise directed by the court. (Attorney Marjorie M. Lewis added to party Legacy Advisors, LLC(pty:dft))(Lewis, Marjorie)
September 9, 2022 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to 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 9/30/2022 unless otherwise directed by the court. (Berner, Crystal)
September 7, 2022 SECOND NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to plaintiff: 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 9/14/2022 unless otherwise directed by the court. (Berner, Crystal)
August 23, 2022 Filing 4 RETURN OF SERVICE of complaint executed by Bukaty Companies, LLC. Legacy Advisors, LLC served on 8/22/2022, answer due 9/12/2022. (Driskell, Joel)
August 16, 2022 Filing 3 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)
August 16, 2022 Opinion or Order Filing 2 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 8/16/2022 by Magistrate Judge Willie J. Epps, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Minkler, Kaitlin)
August 16, 2022 Filing 1 COMPLAINT against Legacy Advisors, LLC by Bukaty Companies. Filing fee $402, receipt number AMOWDC-8061913. Service due by 11/14/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Parisi, Julie) Modified on 8/16/2022 to show the complaint was filed against Legacy Advisors, LLC, documents remain the same; NEF regenerated (Ellis, Lindsey).
August 16, 2022 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to plaintiff: 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 9/6/2022 unless otherwise directed by the court. (Warren, Melissa)
August 16, 2022 SUMMONS ISSUED as to Legacy Advisors, LLC. (Woods, Gloria)

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Plaintiff: Bukaty Companies, LLC
Represented By: Joel Henry Driskell
Represented By: Julie E Parisi
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Defendant: Legacy Advisors, LLC
Represented By: Marjorie M. Lewis
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