KDF Forestry, Inc. et al v. Wells et al
| Dawn Wells, Cynthia Dawn Smith, Cynthia Wells, Kristina Orchekowski, Missouri Contracting & Erosion Control, LLC, KDF Transportation, Inc., Double Diamond Farms, LLC, Double Diamond Enterprises, LLC, 247 Cattle Drive, LLC, Show Me Logging, Inc and Wayne Kilpatrick |
| KDF Forestry, Inc. and KDF Enterprises, LLC |
| Mark Wells, MCEC Services, LLC, 247 Ranch, LLC, West Coast Enterprises, LLC, 247, Inc., Rae's Ranch, LLC and GW2, LLC |
| 2:2023cv04072 |
| March 31, 2023 |
| US District Court for the Western District of Missouri |
| Brian C Wimes |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Joint PROPOSED SCHEDULING ORDER by KDF Enterprises, LLC, KDF Forestry, Inc.. (Duvall, Jacqueline) |
| Filing 21 DISCLOSURE OF CORPORATE INTERESTS filed by Phebe LaMar on behalf of Defendants 247 Cattle Drive, LLC, 247 Ranch, LLC, 247, Inc., Double Diamond Enterprises, LLC, Double Diamond Farms, LLC, GW2, LLC, MCEC Services, LLC, Missouri Contracting & Erosion Control, LLC, Rae's Ranch, LLC, Show Me Logging, Inc, West Coast Enterprises, LLC.(LaMar, Phebe) |
| Filing 20 Plaintiffs' ANSWER to Complaint and Affirmative Defenses to First Amended Counterclaims on behalf of KDF Enterprises, LLC, KDF Forestry, Inc..(Morris, James) |
| Filing 19 DISCLOSURE OF CORPORATE INTERESTS filed by James C. Morris on behalf of Plaintiffs KDF Enterprises, LLC, KDF Forestry, Inc..(Morris, James) |
| Filing 18 Minute Entry. Proceedings held before District Judge Brian C. Wimes: ORAL ARGUMENT held on 5/2/2023.Court takes up #4 Amended Motion for preliminary injunction. Court hears argument. Court orally denies the Amended Motion for Preliminary Injunction. Counsel appearing for Plaintiff(s): James C. Morris and Jacqueline M. Duvall. Counsel appearing for Defendant(s): Phebe LaMar. Time in court: 2:30 pm to 2:55 pm. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
| Filing 17 REPLY SUGGESTIONS to motion re #4 Amended MOTION for preliminary injunction filed by Jacqueline M. Duvall on behalf of Plaintiffs KDF Enterprises, LLC, KDF Forestry, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Related document(s) #4 ) (Duvall, Jacqueline) |
| Filing 16 Amended ANSWER to #1 Complaint, , Amended THIRD PARTY COMPLAINT against Wayne Kilpatrick, Amended COUNTERCLAIM against KDF Enterprises, LLC, KDF Forestry, Inc. on behalf of 247, Inc., Rae's Ranch, LLC, Show Me Logging, Inc, 247 Cattle Drive, LLC, 247 Ranch, LLC, Double Diamond Enterprises, LLC, Mark Wells, MCEC Services, LLC, Double Diamond Farms, LLC, West Coast Enterprises, LLC, Missouri Contracting & Erosion Control, LLC, Dawn Wells, GW2, LLC.(LaMar, Phebe) |
| Filing 15 NOTICE OF VIDEO HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Settlement Conference set for video teleconference on 8/22/2023 09:30 AM 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 representative's approval is required to settle, they must attend. Parties are also directed to submit a combined mediation statement, of no more than three (3) pages, to angel_geiser@mow.uscourts.gov at least three (3) business days prior to the mediation. Upon receipt of mediation statement, Video Teleconference link will be provided to the parties by email. (Geiser, Angel) |
| SUMMONS ISSUED as to KDF Transportation, Inc., Kristina Orchekowski. (Woods, Gloria) |
| Filing 14 Minute Entry. Proceedings held before District Judge Brian C. Wimes: TELEPHONE CONFERENCE held on 4/19/2023.Court takes up scheduling argument on pending Motion for Preliminary Injunction. Oral Argument set on Doc. #4 FIRST AMENDED MOTION OF PLAINTIFFS KDF FORESTRY, INC. AND KDF ENTERPRISES, LLC FOR PRELIMINARY INJUNCTION for 5/2/2023 02:30 PM in Courtroom 7D, Kansas City (BCW) before District Judge Brian C. Wimes. Counsel appearing for Plaintiff(s): James Morris and Jacqueline Duvall. Counsel appearing for Defendant(s): Phebe LaMar. Time in court: 9:35 am to 9:40 am. To order a transcript of this hearing please contact Denise Halasey, 816-512-5657, denise_halasey@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Diefenbach, Tracy) |
Filing 13
RULE 16 NOTICE. Proposed scheduling order due by 5/23/2023. Scheduling Conference set for 6/6/2023 09:30 AM by telephone before District Judge Brian C. Wimes. Signed on 4/18/23 by District Judge Brian C. Wimes. (Diefenbach, Tracy)
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| Filing 12 SUGGESTIONS in opposition re #4 Amended MOTION for preliminary injunction filed by Phebe LaMar on behalf of Defendants 247 Cattle Drive, LLC, 247 Ranch, LLC, 247, Inc., Double Diamond Enterprises, LLC, Double Diamond Farms, LLC, GW2, LLC, MCEC Services, LLC, Missouri Contracting & Erosion Control, LLC, Rae's Ranch, LLC, Show Me Logging, Inc, Dawn Wells, Mark Wells, West Coast Enterprises, LLC. Reply suggestions due by 4/28/2023 unless otherwise directed by the court. (Related document(s) #4 ) (LaMar, Phebe) |
| Filing 11 Defendants' ANSWER to #1 Complaint, , THIRD PARTY COMPLAINT against Wayne Kilpatrick, COUNTERCLAIM against KDF Enterprises, LLC, KDF Forestry, Inc. on behalf of 247, Inc., Rae's Ranch, LLC, Show Me Logging, Inc, Double Diamond Enterprises, LLC, Mark Wells, MCEC Services, LLC, Double Diamond Farms, LLC, 247 Cattle Drive, LLC, West Coast Enterprises, LLC, Missouri Contracting & Erosion Control, LLC, Dawn Wells, GW2, LLC, 247 Ranch, LLC.(LaMar, Phebe) |
| Filing 10 NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference set for 4/19/2023 09:30 AM before District Judge Brian C. Wimes. (Diefenbach, Tracy) Conference call information emailed to counsel. |
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Filing 9
ORDERED Plaintiffs' motion for preliminary injunction (Doc. #2) is, in light of Plaintiffs' subsequently filed amended motion for preliminary injunction (Doc. #4), DENIED AS MOOT. The amended motion for preliminary injunction (Doc. #4) remains pending. Signed on 4/12/2023 by District Judge Brian C. Wimes. This is a TEXT ONLY ENTRY. No document is attached.
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| Filing 8 NOTICE of appearance by Phebe LaMar on behalf of 247 Cattle Drive, LLC, 247 Ranch, LLC, 247, Inc., Double Diamond Enterprises, LLC, Double Diamond Farms, LLC, GW2, LLC, MCEC Services, LLC, Missouri Contracting & Erosion Control, LLC, Rae's Ranch, LLC, Show Me Logging, Inc, Dawn Wells, Mark Wells, West Coast Enterprises, LLC (Attorney Phebe LaMar added to party 247 Cattle Drive, LLC(pty:dft), Attorney Phebe LaMar added to party 247 Ranch, LLC(pty:dft), Attorney Phebe LaMar added to party 247, Inc.(pty:dft), Attorney Phebe LaMar added to party Double Diamond Enterprises, LLC(pty:dft), Attorney Phebe LaMar added to party Double Diamond Farms, LLC(pty:dft), Attorney Phebe LaMar added to party GW2, LLC(pty:dft), Attorney Phebe LaMar added to party MCEC Services, LLC(pty:dft), Attorney Phebe LaMar added to party Missouri Contracting & Erosion Control, LLC(pty:dft), Attorney Phebe LaMar added to party Rae's Ranch, LLC(pty:dft), Attorney Phebe LaMar added to party Show Me Logging, Inc(pty:dft), Attorney Phebe LaMar added to party Dawn Wells(pty:dft), Attorney Phebe LaMar added to party Mark Wells(pty:dft), Attorney Phebe LaMar added to party West Coast Enterprises, LLC(pty:dft))(LaMar, Phebe) (Main Document 8 replaced on 4/6/2023 to reflect correct case number. NEF regenerated.) (Warren, Melissa). |
| Filing 7 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to United States Magistrate Judge Willie J. Epps, Jr. (Attachments: #1 MAP General Order)(Berner, Crystal) |
| Filing 6 NOTICE of appearance by Jacqueline M. Duvall on behalf of All Plaintiffs (Duvall, Jacqueline) |
| Filing 5 SUGGESTIONS in support re #4 Amended MOTION for preliminary injunction filed by James C. Morris on behalf of Plaintiffs KDF Enterprises, LLC, KDF Forestry, Inc.. (Related document(s) #4 ) (Morris, James) |
| Filing 4 Amended MOTION for preliminary injunction filed by James C. Morris on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/14/2023 unless otherwise directed by the court. (Morris, James) |
| Filing 3 NOTICE of appearance by James C. Morris on behalf of All Plaintiffs (Morris, James) |
| Filing 2 MOTION for preliminary injunction filed by James C. Morris on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/14/2023 unless otherwise directed by the court. (Morris, James) |
| Filing 1 COMPLAINT against All Defendants filed by James C. Morris on behalf of All Plaintiffs. Filing fee $402, receipt number AMOWDC-8393257. Service due by 6/29/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet)(Morris, James) |
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