Central Communications Credit Union v. Fenton Nissan of Legends, LLC et al
| Central Communications Credit Union |
| Fenton Nissan of Legends, LLC, Brad Fenton, CU Direct Corporation and Fenton Motors Group, Inc. |
| 4:2019cv00220 |
| March 21, 2019 |
| US District Court for the Western District of Missouri |
| Fernando J Gaitan |
| Ortrie D Smith |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on May 28, 2019. A more recent docket listing may be available from PACER.
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| Filing 20 Clerk's ORDER OF DISMISSAL with prejudice as to last remaining defendants Fenton Nissan of Legends, LLC and Brad Fenton, pursuant to #19 Stipulation of Dismissal. This is a text entry only. No document is attached. (Anderson, Christy) |
| Filing 19 STIPULATION of dismissal with prejudice by Central Communications Credit Union. (Wissel, Scott) |
| Filing 18 NOTICE of voluntary dismissal by Central Communications Credit Union (Wissel, Scott) |
Filing 17
ORDER finding as moot #7 motion to compel arbitration, given that the filer is no longer a party to this case. Signed on 05/10/2019 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo)
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Filing 16
SCHEDULING ORDER: Discovery due by 11/1/2019. Dispositive Motions due by 11/22/2019. Status Report due by 9/12/2019. Trial to be set by future order. See text of order for additional deadlines. Signed on 5/9/2019 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn)
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| Filing 15 Joint PROPOSED SCHEDULING ORDER /DISCOVERY PLAN by Central Communications Credit Union. (Wissel, Scott) |
| Filing 14 CERTIFICATE OF SERVICE by CU Direct Corporation Objections to Subpoena filed by Joseph A. Kronawitter on behalf of Defendant CU Direct Corporation.(Kronawitter, Joseph) |
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Filing 13
ORDER finding as moot #6 motion for more definite statement; granting #12 motion for extension of time(Answer due by 5/13/2019 unless otherwise directed by the court.) Signed on 04/22/2019 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo)
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| Filing 12 MOTION for extension of time (UNOPPOSED Motion for Extension of Time) filed by Michael L. Belancio on behalf of Brad Fenton, Fenton Motors Group, Inc., Fenton Nissan of Legends, LLC. Suggestions in opposition/response due by 5/6/2019 unless otherwise directed by the court. (Belancio, Michael) |
| Utility: Answer to Amended Complaint as to defendant's Brad Fenton, Fenton Motors Group, Inc., Fenton Nissan of Legends, LLC is due 5/13/2019. (Anderson, Christy) |
| Filing 11 CERTIFICATE OF SERVICE by Central Communications Credit Union (Proof of Service by Stephen R. Waters of WaterLand Litigation Services reflecting service of Subpoena upon CU Direct Corporation c/o CSC-Lawyer Incorp. Service Co.) filed by Scott A Wissel on behalf of Plaintiff Central Communications Credit Union.(Wissel, Scott) |
| Filing 10 CERTIFICATE OF SERVICE by Central Communications Credit Union of Notice of Subpoena to Produce Documents with attached Subpoena to Produce Documents filed by Scott A Wissel on behalf of Plaintiff Central Communications Credit Union.(Wissel, Scott) |
| Filing 9 AMENDED COMPLAINT against Brad Fenton, Fenton Motors Group, Inc., Fenton Nissan of Legends, LLC filed by Scott A Wissel on behalf of Central Communications Credit Union. (Attachments: #1 Exhibit Dealer Contract)(Wissel, Scott) |
| Filing 8 SUGGESTIONS in support re #7 MOTION to compel Arbitration filed by Joseph A. Kronawitter on behalf of Defendant CU Direct Corporation. (Attachments: #1 Exhibit A)(Related document(s) #7 ) (Kronawitter, Joseph) |
| Filing 7 MOTION to compel Arbitration filed by Joseph A. Kronawitter on behalf of CU Direct Corporation. Suggestions in opposition/response due by 4/12/2019 unless otherwise directed by the court. (Kronawitter, Joseph) |
| Filing 6 MOTION for more definite statement (The Fenton Defendants' Motion for More Definite Statement) filed by Michael L. Belancio on behalf of Brad Fenton, Fenton Motors Group, Inc., Fenton Nissan of Legends, LLC. Suggestions in opposition/response due by 4/11/2019 unless otherwise directed by the court. (Belancio, Michael) |
| 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 5 DISCLOSURE OF CORPORATE INTERESTS filed by Scott A Wissel on behalf of Plaintiff Central Communications Credit Union.(Wissel, Scott) |
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Filing 4
RULE 16 NOTICE. Please see text of order. Signed on 3/25/2019 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn)
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| Filing 3 ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Judge Ortrie D. Smith, this case is randomly reassigned to the Honorable Judge Fernando J. Gaitan, Jr. for all further proceedings. Please note the new case number: 4:19-00220-CV-W-FJG. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri) |
| 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)(Woods, Gloria) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, Missouri County, case number 1916-CV03865, filed by Michael L. Belancio on behalf of Brad Fenton, Fenton Motors Group, Inc., Fenton Nissan of Legends, LLC. Filing fee $ 400, receipt number AMOWDC-6231444. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Belancio, Michael) |
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