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
This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.
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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 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 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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