DRE Health Corporation v. BRM Trades, LLC et al
| DRE Health Corporation |
| BRM Trades, LLC and Chaim Benjamin Oberlander |
| Isaac Bawany and Ahmed Ishaq Bawany |
| 4:2021cv00745 |
| October 12, 2021 |
| US District Court for the Western District of Missouri |
| Stephen R Bough |
| Contract: Recovery/Enforcement |
| Both |
Docket Report
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This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.
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Filing 112
Before the Court is a Joint Dismissal Without Prejudice. (Doc. #111.) Upon review, the dismissal is GRANTED. Accordingly, it is hereby ORDERED that this case is DISMISSED WITHOUT PREJUDICE. Signed on 3/27/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 111
STIPULATION of dismissal Without Prejudice by BRM Trades, LLC, Chaim Benjamin Oberlander. (O'Hara Gasper, Kathryn)
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Filing 110
Before the Court is Jones Day's Motion to Withdraw as Counsel. (Doc. #109.) Upon review, the motion is GRANTED. Accordingly, it is hereby ORDERED that Adam Wiers and Michael Erdmann are WITHDRAWN as counsel for DRE Health Corporation and Ahmed "Isaac" Bawany. DRE Health Corporation and Ahmed "Isaac" Bawany will continue to be represented by their other counsel of record. Signed on 1/10/2023 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 109
MOTION to withdraw as attorney filed by Adam W. Wiers on behalf of DRE Health Corporation. Suggestions in opposition/response due by 1/24/2023 unless otherwise directed by the court. (Wiers, Adam)
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Filing 108
ORDER denying #87 motion for partial summary judgment; granting in part and denying in part #89 motion for summary judgment. Signed on 12/27/2022 by District Judge Stephen R. Bough. (Houston, Kiambu)
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Filing 107
REPLY SUGGESTIONS to motion re #87 MOTION for partial summary judgment filed by G. Edgar James on behalf of Counter Defendants Ahmed Ishaq Bawany, Ahmed Ishaq Bawany, DRE Health Corporation, DRE Health Corporation, Plaintiff DRE Health Corporation. (Related document(s) #87 ) (James, G.)
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Filing 106
REPLY SUGGESTIONS to motion re #89 MOTION for summary judgment filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendant BRM Trades, LLC. (Related document(s) #89 ) (O'Hara Gasper, Kathryn)
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Filing 105
First Amended ANSWER to Counterclaim and Affirmative Defenses on behalf of Ahmed Ishaq Bawany, DRE Health Corporation.(James, G.)
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Filing 104
SUGGESTIONS in opposition to motion for summary judgment re #87 MOTION for partial summary judgment filed by DRE Health filed by Kathryn O'Hara Gasper on behalf of Counter Claimants BRM Trades, LLC, BRM Trades, LLC, Defendant BRM Trades, LLC. Reply suggestions due by 12/23/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Related document(s) #87 ) (O'Hara Gasper, Kathryn)
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Filing 103
Before the Court is a Stipulation of Dismissal with Prejudice. (Doc. #101.) Upon review, the dismissal is GRANTED. Accordingly, it is hereby ORDERED that DRE's Counts III (Tortious Interference), IV (Intentional Defamation), and V (Negligent Defamation) as to BRM and Chaim Benjamin Oberlander are hereby DISMISSED WITH PREJUDICE, with each party to bear its own costs, fees, and expenses. All other pending claims remain. Signed on 12/9/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 102
SUGGESTIONS in opposition to motion for summary judgment re #89 MOTION for summary judgment filed by G. Edgar James on behalf of Counter Defendants Ahmed Ishaq Bawany, Ahmed Ishaq Bawany, DRE Health Corporation, DRE Health Corporation, Plaintiff DRE Health Corporation. Reply suggestions due by 12/23/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit A)(Related document(s) #89 ) (James, G.)
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Filing 101
STIPULATION of dismissal of Counts III, IV, V of the Complaint as to BRM and Chaim Oberlander by Ahmed Ishaq Bawany, DRE Health Corporation. (James, G.)
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Filing 100
Before the Court is a Joint Motion to Both Amend the Scheduling and Trial Order for Jury Trial and for an Extension of Time for Both Parties to Respond to the Opposition's Motion for Summary Judgment. (Doc. #99.) Upon review, the motion is GRANTED. It is hereby ORDERED that (1) the parties may respond to the pending motions for summary judgment (Doc. #87, Doc. #89) on or before December 9, 2022; and (2) Daubert motions shall be filed on or before January 6, 2023. Signed on 12/1/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 99
Joint MOTION to amend/correct 63 Order on Motion to Amend/Correct,,, Scheduling and Trial Order filed by G. Edgar James on behalf of DRE Health Corporation. Suggestions in opposition/response due by 12/15/2022 unless otherwise directed by the court. (Related document(s) 63 ) (James, G.)
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Filing 98
ORDER granting #86 motion for entry of judgment under Rule 54(b). Signed on 11/29/2022 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 97
REPLY SUGGESTIONS to motion re #86 MOTION for entry of judgment under Rule 54(b) filed by Kathryn O'Hara Gasper on behalf of Counter Claimants BRM Trades, LLC, BRM Trades, LLC, Defendant BRM Trades, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Related document(s) #86 ) (O'Hara Gasper, Kathryn)
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Filing 96
Defendants' First Amended ANSWER to Complaint First Amended Petition, COUNTERCLAIM of BRM Trades LLC against Ahmed Ishaq Bawany, DRE Health Corporation on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander.(O'Hara Gasper, Kathryn)
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Filing 95
ORDER granting #85 motion to amend/correct. Signed on 11/17/2022 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 94
SUGGESTIONS in opposition to motion for summary judgment re #86 MOTION for entry of judgment under Rule 54(b) filed by G. Edgar James on behalf of Counter Defendants Isaac Bawany, DRE Health Corporation, Plaintiff DRE Health Corporation. Reply suggestions due by 11/30/2022 unless otherwise directed by the court. (Related document(s) #86 ) (James, G.)
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Filing 93
SUGGESTIONS in support re #89 MOTION for summary judgment Declaration of Anna Adelstein, Esq. filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. (Attachments: #1 Exhibit 7, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12)(Related document(s) #89 ) (O'Hara Gasper, Kathryn)
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Filing 92
SUGGESTIONS in support re #89 MOTION for summary judgment Declaration of Yochonon Markovits filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Related document(s) #89 ) (O'Hara Gasper, Kathryn)
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Filing 91
SUGGESTIONS in support re #89 MOTION for summary judgment Statement of Uncontroverted Facts filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. (Related document(s) #89 ) (O'Hara Gasper, Kathryn)
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Filing 90
SUGGESTIONS in support re #89 MOTION for summary judgment filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendant BRM Trades, LLC. (Related document(s) #89 ) (O'Hara Gasper, Kathryn)
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Filing 89
MOTION for summary judgment filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. Suggestions in opposition/response due by 12/2/2022 unless otherwise directed by the court. (O'Hara Gasper, Kathryn)
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Filing 88
SUGGESTIONS in support re #87 MOTION for partial summary judgment filed by G. Edgar James on behalf of Counter Defendants Isaac Bawany, DRE Health Corporation, Plaintiff DRE Health Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Related document(s) #87 ) (James, G.)
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Filing 87
MOTION for partial summary judgment filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. Suggestions in opposition/response due by 12/1/2022 unless otherwise directed by the court. (James, G.)
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Filing 86
MOTION for entry of judgment under Rule 54(b) filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. Suggestions in opposition/response due by 11/16/2022 unless otherwise directed by the court. (O'Hara Gasper, Kathryn)
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Filing 85
MOTION to amend/correct Counterclaim/Caption/Judgment filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. Suggestions in opposition/response due by 11/16/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(O'Hara Gasper, Kathryn)
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Filing 84
DESIGNATION of Expert Witness by BRM Trades, LLC, Chaim Benjamin Oberlander filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants Chaim Benjamin Oberlander, BRM Trades, LLC.(O'Hara Gasper, Kathryn)
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Filing 83
Amended NOTICE to take deposition of BRM Trades, LLC Corporate Representative filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 82
Amended NOTICE to take deposition of Chaim Benjamin Oberlander filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 81
DESIGNATION of Expert Witness by DRE Health Corporation filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 80
Before the Court is a Motion to Amend Scheduling Order to Extend Discovery Deadline. (Doc. #79.) For good cause stated, the motion is GRANTED. Discovery shall close on October 31, 2022. Signed on 10/13/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 79
MOTION to amend/correct Scheduling Order filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. Suggestions in opposition/response due by 10/27/2022 unless otherwise directed by the court. (James, G.)
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Filing 78
ORDER denying #69 motion to stay. Signed on 10/13/2022 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 77
REPLY SUGGESTIONS to motion re #69 MOTION to stay litigation pending a related arbitration filed by G. Edgar James on behalf of Counter Defendants Isaac Bawany, DRE Health Corporation, Plaintiff DRE Health Corporation. (Related document(s) #69 ) (James, G.)
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Filing 76
Amended NOTICE to take deposition of BRM Trades, LLC Corporate Representative filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 75
Amended NOTICE to take deposition of Chaim Benjamin Oberlander filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 74
SUGGESTIONS in opposition re #69 MOTION to stay litigation pending a related arbitration filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. Reply suggestions due by 10/13/2022 unless otherwise directed by the court. (Attachments: #1 Affidavit Declaration of Anna Adelstein, #2 Exhibit Exhibit 1 to Declaration, #3 Exhibit Exhibit 2 to Declaration, #4 Exhibit Exhibit 3 to Declaration)(Related document(s) #69 ) (O'Hara Gasper, Kathryn)
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Filing 73
CLERK'S JUDGMENT. (Richard, Tracey) AMENDED per Court Order (Doc. #95 ) entered on 11/17/2022 (Richard, Tracey).
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Filing 72
ORDER awarding damages. Signed on 9/27/2022 by District Judge Stephen R. Bough. (Richard, Tracey) AMENDED per Court Order (Doc. #95 ) entered on 11/17/2022 (Richard, Tracey).
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Filing 71
SUGGESTIONS in support re #69 MOTION to stay litigation pending a related arbitration in Support of it Damages Submission filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. (Related document(s) #69 ) (O'Hara Gasper, Kathryn)
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Filing 70
RESPONSE to order re 68 Order on Motion for Extension of Time, Response to BRM's Briefing on Damages filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) 68 ) (James, G.)
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Filing 69
MOTION to stay litigation pending a related arbitration filed by G. Edgar James on behalf of DRE Health Corporation. Suggestions in opposition/response due by 9/29/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(James, G.)
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Filing 68
Before the Court is Plaintiff DRE Health Corporations Motion for Extension of Time. (Doc. #67 ) Upon review, the motion is GRANTED. DRE Health Corporation may file its brief on or before September 23, 2022. Signed on 9/12/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Houston, Kiambu)
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Filing 67
MOTION for extension of time to Defendants Submission on its Damages filed by G. Edgar James on behalf of DRE Health Corporation. Suggestions in opposition/response due by 9/26/2022 unless otherwise directed by the court. (James, G.)
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Filing 66
SUPPLEMENT Briefing on the Amount of Damages. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Related document(s) #7 ) (O'Hara Gasper, Kathryn)
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Filing 65
AMENDED NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Jury Trial reset for 5/15/2023 at 9:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Pretrial Conference reset for 3/31/2023 at 9:30 AM Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 64
ORDER granting #50 motion for partial summary judgment. Signed on 8/23/2022 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 63
Before the Court is a Joint Motion to Amend Scheduling and Trial Order for Jury Trial. (Doc. #61.) For good cause stated, the motion is GRANTED. It is hereby ORDERED that (1) discovery shall be completed on or before October 14, 2022; (2) each plaintiff and counter claimant shall designate expert witnesses on or before October 14, 2022; (3) each defendant and counter claim defendant shall designate expert witnesses on or before November 15, 2022; (4) all dispositive motions shall be filed on or before November 10, 2022; (5) all Daubert motions shall be filed on or before December 2, 2022; and (6) the parties shall contact the Courtroom Deputy, Tracey Richard, to schedule new pre-trial conference and trial dates. Signed on 8/22/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 62
REPLY SUGGESTIONS to motion re #50 MOTION for summary judgment Partial filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. (Related document(s) #50 ) (O'Hara Gasper, Kathryn)
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Filing 61
Joint MOTION to amend/correct Scheduling and Trial Order filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. Suggestions in opposition/response due by 9/2/2022 unless otherwise directed by the court. (O'Hara Gasper, Kathryn)
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Filing 60
SUGGESTIONS in opposition to motion for summary judgment re #50 MOTION for summary judgment Partial filed by G. Edgar James on behalf of Counter Defendant Isaac Bawany, Plaintiff DRE Health Corporation. Reply suggestions due by 8/19/2022 unless otherwise directed by the court. (Attachments: #1 Exhibit 1)(Related document(s) #50 ) (James, G.)
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Filing 59
NOTICE of filing Subpoena for Documents to JP Morgan Chase by BRM Trades, LLC, Chaim Benjamin Oberlander (O'Hara Gasper, Kathryn)
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Filing 58
First NOTICE to take deposition of Isaac Bawany filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander.(O'Hara Gasper, Kathryn)
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Filing 57
Before the Court is Plaintiffs' Unopposed Motion for an Extension of Time to Respond to Defendant's Partial Motion for Summary Judgment. (Doc. #56.) For good cause stated, the motion is GRANTED. Plaintiffs may respond to Defendant's Motion for Partial Summary Judgment (Doc. #52) on or before August 5, 2022. Signed on 7/11/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 56
MOTION for extension of time to file response/reply as to #50 MOTION for summary judgment Partial filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. Suggestions in opposition/response due by 7/25/2022 unless otherwise directed by the court. (Related document(s) #50 ) (James, G.)
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Filing 55
Before the Court is a Joint Motion to Amend Scheduling and Trial Order for Jury Trial. (Doc. #54.) For good cause stated, the motion is GRANTED. It is hereby ORDERED that (1) all pretrial discovery shall be completed on or before August 15, 2022; (2) each plaintiff and counter claimant shall designate expert witnesses on or before August 15, 2022; (3) each defendant or counter claim defendant shall designate expert witnesses on or before September 15, 2022; (4) all dispositive motions, except those under Rule 12(h)(2) or (3), shall be filed on or before September 12, 2022; and (5) all Daubert motions shall be filed on or before October 3, 2022. Signed on 6/30/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 54
Joint MOTION to amend/correct #17 Scheduling Order, and Trial Order for Jury Trial filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. Suggestions in opposition/response due by 7/14/2022 unless otherwise directed by the court. (Related document(s) #17 ) (James, G.)
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Filing 53
Declaration of Yochonon Markovits in support of #50 BRM Trades, LLC's first motion for partial summary judgment filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit)(O'Hara Gasper, Kathryn) Modified on 6/27/2022 to correct docket event and terminate deadlines (Crocker, Susan).
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Filing 52
Memorandum of Law in support of #50 defendant and counterclaim plaintiff BRM Trades, LLC's motion for partial summary judgment filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. (O'Hara Gasper, Kathryn) Modified on 6/27/2022 to correct docket event and terminate deadlines (Crocker, Susan).
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Filing 51
Statement of uncontroverted material facts in support of BRM Trades LLC's motion for partial summary judgment #50 filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander.(O'Hara Gasper, Kathryn) Modified on 6/27/2022 per chambers request to correct docket event entry and terminate deadlines (Crocker, Susan).
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Filing 50
MOTION for summary judgment Partial filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. Suggestions in opposition/response due by 7/15/2022 unless otherwise directed by the court. (O'Hara Gasper, Kathryn)
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Filing 49
NOTICE to take deposition of Benjamin Oberlander filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 48
NOTICE to take deposition of BRM Trades, LLC Corporate Representative filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 47
On June 10, 2022, the Court presided over a telephone conference with the parties. For the reasons stated on the record, Plaintiffs DRE Health Corporation and Isaac Bawany's Motion for Entry of Protective Order (Doc. #40) is DENIED. Signed on 6/10/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 46
Minute Entry. Proceedings held before District Judge Stephen R. Bough: TELEPHONE CONFERENCE held on 6/10/2022. Order to be entered. Counsel appearing for Plaintiff(s): Edgar James. Counsel appearing for Defendant(s): Anna Adelstein and Jon Uretsky. Time in court: 10:30 a.m. to 10:42 a.m. To order a transcript of this hearing please contact Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 45
NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. Telephone Conference regarding the pending motion for protective order is set for 6/10/2022 at 10:30 AM before District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 44
SUGGESTIONS in opposition re #40 MOTION for protective order filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. Reply suggestions due by 6/17/2022 unless otherwise directed by the court. (Related document(s) #40 ) (O'Hara Gasper, Kathryn)
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Filing 43
NOTICE to take deposition of Yakov Shwartz filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander. (Attachments: #1 Exhibit Subpoena)(O'Hara Gasper, Kathryn)
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Filing 42
Before the Court is a Joint Motion to Amend Scheduling and Trial Order for Jury Trial. (Doc. #41.) For good cause stated, the motion is GRANTED. It is hereby ORDERED that (1) all pretrial discovery shall be completed on or before June 30, 2022; (2) each plaintiff and counter claimant shall designate expert witnesses on or before July 1, 2022; (3) each defendant or counter claim defendant shall designate expert witnesses on or before August 1, 2022; (4) all dispositive motions, except those under Rule 12(h)(2) or (3), shall be filed on or before August 11, 2022; and (5) all Daubert motions shall be filed on or before August 18, 2022. Signed on 5/26/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Houston, Kiambu)
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Filing 41
Joint MOTION to amend/correct Scheduling and Trial Order filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. Suggestions in opposition/response due by 6/9/2022 unless otherwise directed by the court. (O'Hara Gasper, Kathryn)
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Filing 40
MOTION for protective order filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. Suggestions in opposition/response due by 6/3/2022 unless otherwise directed by the court. (James, G.)
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Filing 39
CERTIFICATE OF SERVICE by Isaac Bawany, DRE Health Corporation filed by G. Edgar James on behalf of Counter Defendants Isaac Bawany, DRE Health Corporation, Plaintiff DRE Health Corporation.(James, G.)
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Filing 38
Before the Court is Plaintiff DRE Health Corporation's Unopposed Motion for Extension of Time. (Doc. #37.) For good cause stated, the motion is GRANTED. Plaintiff DRE Health Corporation may respond to Defendant BRM Trades, LLC and Defendant Chaim B. Oberlander's First Request for Production of Documents and Interrogatories on or before May 13, 2022. Signed on 5/2/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 37
MOTION for extension of time to file response/reply as to #32 Notice of filing filed by G. Edgar James on behalf of DRE Health Corporation. Suggestions in opposition/response due by 5/16/2022 unless otherwise directed by the court. (Related document(s) #32 ) (James, G.)
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Filing 36
CERTIFICATE OF SERVICE by BRM Trades, LLC, Chaim Benjamin Oberlander filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendants BRM Trades, LLC, Chaim Benjamin Oberlander.(O'Hara Gasper, Kathryn)
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Filing 35
ORDER granting #34 motion to appear pro hac vice entered by Clerk of Court. Attorney Michael Allan Erdmann for DRE Health Corporation allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
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Filing 34
Motion to allow Michael A. Erdmann to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7881537) filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. (James, G.)
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Filing 33
NOTICE of filing Certificate of Service by BRM Trades, LLC, Chaim Benjamin Oberlander (O'Hara Gasper, Kathryn)
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Filing 32
NOTICE of filing Certificate of Service by BRM Trades, LLC, Chaim Benjamin Oberlander (O'Hara Gasper, Kathryn)
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Filing 31
NOTICE of filing Subpoena by BRM Trades, LLC, Chaim Benjamin Oberlander (Attachments: #1 Exhibit Subpoena)(O'Hara Gasper, Kathryn)
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Filing 30
NOTICE of filing Subpoena by BRM Trades, LLC, Chaim Benjamin Oberlander (Attachments: #1 Exhibit Subpoena)(O'Hara Gasper, Kathryn)
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Filing 29
Before the Court is Motion for Leave to Withdraw. (Doc. #28.) For good cause stated, the motion is GRANTED. Lawrence E. Nordling is hereby withdrawn as counsel for Plaintiff DRE Health Corporation. Plaintiff DRE Health Corporation continues to be represented by its counsel of record. Signed on 3/21/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 28
MOTION to withdraw as attorney filed by Lawrence E. Nordling on behalf of Isaac Bawany, DRE Health Corporation. Suggestions in opposition/response due by 4/4/2022 unless otherwise directed by the court. (Attorney Lawrence E. Nordling added to party Isaac Bawany(pty:cd))(Nordling, Lawrence)
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Filing 27
CERTIFICATE OF SERVICE by DRE Health Corporation filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 26
Before the Court is Joint Motion to Amend Scheduling Order. (Doc. #25.) For good cause stated, the motion is GRANTED. It is hereby ORDERED that (1) Plaintiff and Counter claimant may disclose expert witnesses on or before April 19, 2022; and (2) Defendants and Counterclaim defendant may disclose expert witnesses on or before May 17, 2022. Signed on 3/4/2022 by District Judge Stephen R. Bough. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 25
Joint MOTION to amend/correct #17 Scheduling Order, filed by G. Edgar James on behalf of DRE Health Corporation. Suggestions in opposition/response due by 3/3/2022 unless otherwise directed by the court. (Related document(s) #17 ) (James, G.)
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Filing 24
ORDER granting #22 motion to appear pro hac vice entered by Clerk of Court. Attorney Jon Uretsky for BRM Trades, LLC and Chaim Benjamin Oberlander allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 23
ORDER granting #21 motion to appear pro hac vice entered by Clerk of Court. Attorney Anna Adelstein for BRM Trades, LLC and Chaim Benjamin Oberlander allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 22
Motion to allow Jon Uretsky to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7811456) filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. (O'Hara Gasper, Kathryn)
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Filing 21
Motion to allow Anna Adelstein to appear pro hac vice (Pro Hac fee $100 receipt number BMOWDC-7811456) filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. (O'Hara Gasper, Kathryn)
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Filing 20
Motion to allow Jon Uretsky to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7811445) filed by Kathryn O'Hara Gasper on behalf of BRM Trades, LLC, Chaim Benjamin Oberlander. (O'Hara Gasper, Kathryn)
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NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 02/17/2022 as Document No. 20, Petition for Admission Pro Hac Vice. The document has been deleted as it was a duplicate filing. This is a text entry only - no document is attached. (Berner, Crystal)
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Filing 19
CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by G. Edgar James on behalf of Counter Defendants Isaac Bawany, DRE Health Corporation, Plaintiff DRE Health Corporation.(James, G.)
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Filing 18
RULES OF JURY TRIAL. Signed on 12/13/2021 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 17
SCHEDULING ORDER: Discovery due by 5/31/2022. Dispositive Motions due by 7/12/2022. Pretrial Conference set for 10/28/2022 at 10:30 AM Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Jury Trial set for 11/28/2022 at 9:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 12/13/2021 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 16
Minute Entry. Proceedings held before District Judge Stephen R. Bough: SCHEDULING CONFERENCE held on 12/13/2021. Order to be entered. Counsel appearing for Plaintiff(s): Adam Wiers and Eddie James. Counsel appearing for Defendant(s): Kathryn Gasper and Brendan Collins. Time in court: 9:05 a.m. to 9:22 a.m. This is a TEXT ONLY ENTRY. No document is attached. (Richard, Tracey)
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Filing 15
PROPOSED SCHEDULING ORDER For Bench Trial by DRE Health Corporation. (James, G.)
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Filing 14
AMENDED NOTICE OF HEARING - This is the official notice for this hearing. This is a TEXT ONLY ENTRY. No document is attached. The Scheduling Conference previously set for 12/15/2021 is RESET for 12/13/2021 at 9:00 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 13
Affirmative Defenses and ANSWER to Counterclaim on behalf of Isaac Bawany, DRE Health Corporation.(James, G.)
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Filing 12
RULE 16 NOTICE. Proposed scheduling order due by 12/3/2021. Scheduling Conference set for 12/15/2021 09:45 AM in Courtroom 7B, Kansas City (SRB) before District Judge Stephen R. Bough. Signed on 10/27/2021 by District Judge Stephen R. Bough. (Richard, Tracey)
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Filing 11
ORDER granting #10 motion to appear pro hac vice entered by Clerk of Court. Attorney Adam W. Wiers for DRE Health Corporation allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
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Filing 10
Motion to allow Adam W. Wiers to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7642059) filed by G. Edgar James on behalf of Isaac Bawany, DRE Health Corporation. (Attorney G. Edgar James added to party Isaac Bawany(pty:cd))(James, G.)
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SUMMONS ISSUED as to Isaac Bawany. (Woods, Gloria)
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Filing 9
DISCLOSURE OF CORPORATE INTERESTS filed by Kathryn O'Hara Gasper on behalf of Counter Claimant BRM Trades, LLC, Defendant BRM Trades, LLC.(O'Hara Gasper, Kathryn)
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Filing 8
FILED IN ERROR; CORRECTLY FILED AT DOC. NO. #9 . FINANCIAL AFFIDAVIT by BRM Trades, LLC. (O'Hara Gasper, Kathryn) Modified on 10/19/2021 (Moore, Terri).
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Filing 7
Defendant BRM Trades, LLC's ANSWER to Complaint , COUNTERCLAIM against DRE Health Corporation on behalf of BRM Trades, LLC. (Attachments: #1 Exhibit Exhibits to Answer/Counterclaim)(O'Hara Gasper, Kathryn)
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Filing 6
NOTICE of appearance by Michael J Abrams on behalf of All Defendants (Attorney Michael J Abrams added to party BRM Trades, LLC(pty:dft), Attorney Michael J Abrams added to party Chaim Benjamin Oberlander(pty:dft))(Abrams, Michael)
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Filing 5
ORDER granting #4 motion to appear pro hac vice entered by Clerk of Court. Attorney Brendan Collins for Chaim Benjamin Oberlander allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Berner, Crystal)
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Filing 4
Motion to allow Brendan Collins to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7631548) filed by Kathryn O'Hara Gasper on behalf of All Defendants. (O'Hara Gasper, Kathryn)
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Filing 3
DISCLOSURE OF CORPORATE INTERESTS filed by G. Edgar James on behalf of Plaintiff DRE Health Corporation.(James, G.)
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Filing 2
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 Program Director. (Attachments: #1 MAP General Order)(Woods, Gloria)
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Filing 1
NOTICE OF REMOVAL from Circuit Court of Jackson County, case number 2116-CV18224, filed by Kathryn O'Hara Gasper. Filing fee $402, receipt number AMOWDC-7622634. (Attachments: #1 Exhibit Case Exhibits/Cover Sheet)(O'Hara Gasper, Kathryn)
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