SE Property Holdings, LLC v. Callicoat et al
| SE PROPERTY HOLDINGS, LLC |
| WENDY CALLICOAT, PAUL E CALLICOAT and PWJE INVESTMENTS, L.P. |
| 3:2020cv05005 |
| January 6, 2020 |
| US District Court for the Western District of Missouri |
| Roseann Ketchmark |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.
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Filing 18
ORDER ADMINISTRATIVELY CLOSING CASE: per #15 Defendants' notice of bankruptcy and #17 Plaintiff's response concurring that the automatic stay, 11 U.S.C. 362, applies to all Defendants, the Court ORDERS as follows:(1) Defendants shall file status reports regarding their bankruptcy proceeding in this Court every four months, beginning with 6/15/2020.(2) Defendants shall immediately notify the Court of final resolution of the bankruptcy or any other order by the bankruptcy court affecting the automatic stay.(3) This case is ADMINISTRATIVELY CLOSED pending resolution of the bankruptcy proceeding or other relief from the automatic stay. Signed on 2/14/2020 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Phillips, Caleb)
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| Filing 17 RESPONSE to motion DEFENDANTS SUGGESTION OF BANKRUPTCY filed by Sharon L. Stolte on behalf of Plaintiff SE Property Holdings, LLC. Reply suggestions due by 2/27/2020 unless otherwise directed by the court. (Stolte, Sharon) |
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Filing 16
ORDER directing Plaintiff to respond to Defendants' #15 suggestions of bankruptcy, including Defendants' assertion that the automatic stay, 11 U.S.C. 362, prohibits Plaintiff from proceeding against all Defendants in this case. Plaintiff's response is due 2/24/2020. Signed on 2/10/2020 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Phillips, Caleb)
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| Filing 15 NOTICE of Filing Bankruptcy by Paul E Callicoat, Wendy Callicoat (Eggmann, Robert) |
| Filing 14 RETURN OF SERVICE of complaint executed by SE Property Holdings, LLC. PWJE Investments, L.P. served on 2/3/2020, answer due 2/24/2020. (Kuhn, Clayton) |
| Filing 13 Return of Service unexecuted by SE Property Holdings, LLC as to Wendy Callicoat. (Kuhn, Clayton) |
| Filing 12 Return of Service unexecuted by SE Property Holdings, LLC as to Paul E Callicoat. (Kuhn, Clayton) |
| Filing 11 AMENDED COMPLAINT against All Defendants filed by Clayton G Kuhn on behalf of SE Property Holdings, LLC. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D, #5 Exhibit EXHIBIT E, #6 Exhibit EXHIBIT F, #7 Exhibit EXHIBIT G, #8 Exhibit EXHIBIT H)(Kuhn, Clayton) |
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Filing 10
ORDER TO SHOW CAUSE: For the reasons stated herein, the Court ORDERS Plaintiff to file an amended complaint containing sufficient allegations of its own citizenship or to show cause why the case should not be dismissed for lack of jurisdiction by 2/5/2020. Signed on 1/22/2020 by District Judge Roseann Ketchmark. (Phillips, Caleb)
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Filing 9
ORDER granting Defendants' #8 unopposed motion for extension of time. Answer due 2/19/2020. Signed on 1/22/2020 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Phillips, Caleb)
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| Filing 8 Consent MOTION for extension of time to file answer or otherwise respond to Plaintiff's Complaint filed by Robert E Eggmann on behalf of Paul E Callicoat, Wendy Callicoat, PWJE Investments, L.P.. Suggestions in opposition/response due by 2/4/2020 unless otherwise directed by the court. (Eggmann, Robert) |
| Filing 7 NOTICE of appearance by Danielle Suberi on behalf of Paul E Callicoat, Wendy Callicoat, PWJE Investments, L.P. (Attorney Danielle Suberi added to party Paul E Callicoat(pty:dft), Attorney Danielle Suberi added to party Wendy Callicoat(pty:dft), Attorney Danielle Suberi added to party PWJE Investments, L.P.(pty:dft))(Suberi, Danielle) |
| Filing 6 NOTICE of appearance by Robert E Eggmann on behalf of Paul E Callicoat, Wendy Callicoat, PWJE Investments, L.P. (Attorney Robert E Eggmann added to party Paul E Callicoat(pty:dft), Attorney Robert E Eggmann added to party Wendy Callicoat(pty:dft), Attorney Robert E Eggmann added to party PWJE Investments, L.P.(pty:dft))(Eggmann, Robert) |
| SUMMONS ISSUED as to Paul E Callicoat, Wendy Callicoat, PWJE Investments, L.P.. Emailed to Plaintiff's counsel for service. (Furtak, Rebecca) |
| Filing 5 DISCLOSURE OF CORPORATE INTERESTS filed by Clayton G Kuhn on behalf of Plaintiff SE Property Holdings, LLC.(Kuhn, Clayton) |
| Filing 4 NOTICE of appearance by Brett Simon on behalf of SE Property Holdings, LLC (Attorney Brett Simon added to party SE Property Holdings, LLC(pty:pla))(Simon, Brett) |
| Filing 3 NOTICE of appearance by Sharon L. Stolte on behalf of SE Property Holdings, LLC (Attorney Sharon L. Stolte added to party SE Property Holdings, LLC(pty:pla))(Stolte, Sharon) (Main Document 3 replaced on 1/7/2020) (Furtak, Rebecca). |
| Filing 2 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)(Furtak, Rebecca) |
| Filing 1 COMPLAINT against All Defendants filed by Clayton G Kuhn on behalf of SE PROPERTY HOLDINGS, LLC. Filing fee $400, receipt number AMOWDC-6655470. Service due by 4/6/2020 unless otherwise directed by the court. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D, #5 Exhibit EXHIBIT E, #6 Exhibit EXHIBIT F, #7 Exhibit EXHIBIT G, #8 Exhibit EXHIBIT H, #9 Civil Cover Sheet CIVIL COVER SHEET)(Kuhn, Clayton) |
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