Tarvisium Holdings, LLC et al v. Dukat, LLC et al
| Tarvisium Holdings, LLC and 45N12E, LLC |
| Dukat, LLC, Ben Schwartz, 36Lower, Inc. and Elliott Kattan |
| 4:2019cv00086 |
| February 4, 2019 |
| US District Court for the Western District of Missouri |
| Fernando J Gaitan |
| Greg Kays |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 17, 2021. A more recent docket listing may be available from PACER.
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Filing 14
ORDER directing Plaintiffs to clarify the identity and citizenship of their members to ensure the Court possesses subject matter jurisdiction. Signed on April 2, 2019, by District Judge Greg Kays. (Law clerk)
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| Filing 13 NOTICE OF REASSIGNMENT. Per ORDER at #12, this case is randomly reassigned from the Honorable Judge Fernando J. Gaitan, Jr. to the Honorable Judge Greg Kays for all further proceedings. Please note the new case number: 4:19-00086-CV-W-DGK. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri) |
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Filing 12
ORDER directing the Clerk of Court to randomly reassign this case for all further proceedings. Signed on 4/1/19 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Anderson, Christy)
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| Filing 11 MOTION for temporary restraining order and Preliminary Injunction and Memorandum of Points and Authorities filed by Todd Henry Bartels on behalf of All Plaintiffs. Suggestions in opposition/response due by 4/15/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Envelope B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Bartels, Todd) |
| Filing 10 REPLY SUGGESTIONS to motion re #7 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Sheldon D. Korlin on behalf of Defendants 36Lower, Inc., Dukat, LLC, Elliott Kattan, Ben Schwartz. (Related document(s) #7 ) (Korlin, Sheldon) |
| Filing 9 SUGGESTIONS in opposition re #7 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and/or for a More Definite Statement filed by Todd Henry Bartels on behalf of Plaintiffs 45N12E, LLC, Tarvisium Holdings, LLC. Reply suggestions due by 4/2/2019 unless otherwise directed by the court. (Related document(s) #7 ) (Bartels, Todd) |
| Filing 8 Joint DISCLOSURE OF CORPORATE INTERESTS filed by Sheldon D. Korlin on behalf of Defendants 36Lower, Inc., Dukat, LLC, Elliott Kattan, Ben Schwartz.(Korlin, Sheldon) |
| Filing 7 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Sheldon D. Korlin on behalf of All Defendants. Suggestions in opposition/response due by 3/20/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Korlin, Sheldon) (Additional attachment(s) added on 3/7/2019: #13 Exhibit M) (Crocker, Susan). |
| 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) |
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Filing 6
RULE 16 NOTICE. Please see text of order. Signed on 2/19/2019 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn)
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Filing 5
ORDER granting #4 Motion for Extension of Time to Answer as to All Defendants. Answer or other response to complaint due 3/14/2019 Signed on 02/19/2019 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo)
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| Filing 4 First MOTION for extension of time to file answer filed by Brett B. Caban on behalf of All Defendants. Suggestions in opposition/response due by 3/1/2019 unless otherwise directed by the court. (Attorney Brett B. Caban added to party 36Lower, Inc.(pty:dft), Attorney Brett B. Caban added to party Dukat, LLC(pty:dft), Attorney Brett B. Caban added to party Elliott Kattan(pty:dft), Attorney Brett B. Caban added to party Ben Schwartz(pty:dft))(Caban, Brett) |
| SUMMONS ISSUED as to All Defendants. (Woods, Gloria) |
| 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) |
| 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)(Woods, Gloria) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Todd Henry Bartels on behalf of Plaintiffs 45N12E, LLC, Tarvisium Holdings, LLC.(Bartels, Todd) |
| Filing 1 COMPLAINT against All Defendants filed by Todd Henry Bartels on behalf of All Plaintiffs. Filing fee $400, receipt number AMOWDC-6158812. Service due by 5/6/2019 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Bartels, Todd) |
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