Hatcher Investments, LLC v. Belfor USA Group, Inc.
| Hatcher Investments, LLC |
| Belfor USA Group, Inc. |
| 4:2022cv00128 |
| February 28, 2022 |
| US District Court for the Western District of Missouri |
| Kansas City Office |
| Beth Phillips |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 56 PROPOSED SCHEDULING ORDER - Phase I by Belfor USA Group, Inc.. (Croker, Paul) |
| Filing 55 ANSWER to #1 Complaint,, on behalf of Belfor USA Group, Inc..(Croker, Paul) |
| Filing 54 NOTICE of appearance by Ashley Scott Waddell on behalf of Hatcher Investments, LLC (Attorney Ashley Scott Waddell added to party Hatcher Investments, LLC(pty:pla))(Waddell, Ashley) |
Filing 53
ORDER granting #51 Motion for Extension of Time to Answer, #52 Joint MOTION for extension of time To File a Joint Proposed Scheduling Order/Discovery Plan. Defendant's Answer is now due on or before April 25, 2022. The parties' Joint Proposed Scheduling Order/Discovery Plan is now due on or before April 25, 2022. Signed on April 18, 2022 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Accardi, Max)
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| Filing 52 Joint MOTION for extension of time To File a Joint Proposed Scheduling Order/Discovery Plan filed by Paul Croker on behalf of Belfor USA Group, Inc.. Suggestions in opposition/response due by 5/2/2022 unless otherwise directed by the court. (Croker, Paul) |
| Filing 51 MOTION for extension of time to file answer re #1 Complaint,, filed by Paul Croker on behalf of Belfor USA Group, Inc.. Suggestions in opposition/response due by 5/2/2022 unless otherwise directed by the court. (Related document(s) #1 ) (Croker, Paul) |
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Filing 50
ORDER granting #49 Motion for Extension of Time to Answer. Belfor USA Group, Inc.'s answer now due 4/18/2022. Signed on April 1, 2022 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Accardi, Max)
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| Filing 49 MOTION for extension of time to file answer filed by Paul Croker on behalf of Belfor USA Group, Inc.. Suggestions in opposition/response due by 4/15/2022 unless otherwise directed by the court. (Croker, Paul) |
| Filing 48 NOTICE of appearance by Kevin Prewitt on behalf of Belfor USA Group, Inc. (Attorney Kevin Prewitt added to party Belfor USA Group, Inc.(pty:dft))(Prewitt, Kevin) |
| Filing 47 NOTICE of appearance by Paul Croker on behalf of Belfor USA Group, Inc. (Attorney Paul Croker added to party Belfor USA Group, Inc.(pty:dft))(Croker, Paul) |
| Filing 46 DISCLOSURE OF CORPORATE INTERESTS filed by Tyson H. Ketchum on behalf of Defendant Belfor USA Group, Inc..(Attorney Tyson H. Ketchum added to party Belfor USA Group, Inc.(pty:dft))(Ketchum, Tyson) |
| Filing 45 NOTICE of filing Corporate Disclosure Statement by Hatcher Investments, LLC (Ashworth, Benjamin) |
| Filing 44 NOTICE of appearance by Benjamin Darwin Ashworth on behalf of Hatcher Investments, LLC (Attorney Benjamin Darwin Ashworth added to party Hatcher Investments, LLC(pty:pla))(Ashworth, Benjamin) |
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Filing 43
ORDER granting #42 Motion for Extension of Time to Answer. Belfor USA Group, Inc.'s Answer due 4/4/2022. Signed on March 22, 2022 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Accardi, Max)
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| Filing 42 MOTION for extension of time to file answer (Unopposed) filed by Karrie J. Clinkinbeard on behalf of Belfor USA Group, Inc.. Suggestions in opposition/response due by 4/4/2022 unless otherwise directed by the court. (Clinkinbeard, Karrie) |
| Filing 41 NOTICE of appearance by Karrie J. Clinkinbeard on behalf of Belfor USA Group, Inc. (Attorney Karrie J. Clinkinbeard added to party Belfor USA Group, Inc.(pty:dft))(Clinkinbeard, Karrie) |
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Filing 40
ORDER. In light of this case's recent transfer to the Western District of Missouri, the deadline for the parties to disclose their corporate interests is extended to March 25, 2022. Signed on March 17, 2022 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Accardi, Max)
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Filing 39
ORDER granting #38 The Motion to Withdraw attorney Adam G. Taub on behalf of Plaintiff is GRANTED. Signed on 3/16/22 by Chief District Judge Beth Phillips. This is a TEXT ONLY ENTRY. No document is attached. (Cordell, Annette)
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| Filing 38 MOTION to withdraw as attorney Adam G. Taub filed by Jack D McInnes on behalf of Hatcher Investments, LLC. Suggestions in opposition/response due by 3/29/2022 unless otherwise directed by the court. (McInnes, Jack) |
| 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. (Jones, Robin) |
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Filing 37
ORDER (1) GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS, (2) DENYING DEFENDANT'S MOTION TO STRIKE, AND (3) DENYING PLAINTIFF'S MOTION FOR EARLY DISCOVERY. Defendant's motion to dismiss, (Doc. 10), is GRANTED with respect to Count IV, and otherwise DENIED; Defendant's motion to strike, (Doc. 16, 21), is DENIED; and Plaintiff's motion for early discovery, (Doc. 26), is DENIED. Signed on 3/7/22 by Chief District Judge Beth Phillips. (Cordell, Annette)
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Filing 36
ORDER. RULE 16 NOTICE. Proposed scheduling order due by 4/18/2022. Rule 26 conference due by 4/4/2022. Signed on 3/3/22 by Chief District Judge Beth Phillips. (Cordell, Annette)
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| Filing 35 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)(Melvin, Greg) |
| Filing 34 CASE TRANSFERRED IN from District of Michigan Eastern; Case Number 2:21-cv-11005. |
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Filing 33
ORDER TRANSFERRING CASE to the Western District of Missouri. Signed by District Judge Stephen J. Murphy, III. (DPer) [Transferred from mied on 2/28/2022.]
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| Filing 32 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff and Defendant by Hatcher Investments, LLC. (Taub, Adam) [Transferred from mied on 2/28/2022.] |
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Filing 31
ORDER for Parties to Show Cause why Case should not be Transferred to Western District of Missouri: Show Cause Response due by 2/16/2022. Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 30 REPLY to Response re #26 MOTION to Take Deposition from Clifford W. Ellwood filed by Hatcher Investments, LLC. (Taub, Adam) [Transferred from mied on 2/28/2022.] |
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Filing 29
STIPULATED ORDER Extending Time to File Reply Brief in Support of Plaintiff's #26 MOTION to Take Deposition from Clifford W. Ellwood, (Reply due by 1/28/2022). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 28 RESPONSE to #26 MOTION to Take Deposition from Clifford W. Ellwood filed by Belfor USA Group, Inc.. (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
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Filing 27
STIPULATED ORDER Extending Time to Respond to #26 MOTION to Take Deposition from Clifford W. Ellwood, (Response due by 1/14/2022). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 26 MOTION to Take Deposition from Clifford W. Ellwood by Hatcher Investments, LLC. (Taub, Adam) [Transferred from mied on 2/28/2022.] |
| Filing 25 REPLY to Response re #16 MOTION to Strike #1 Complaint,, Class Allegations Under Federal Rule of Civil Procedure 23 filed by Belfor USA Group, Inc.. (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
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Filing 24
STIPULATED ORDER to Exceed Page Limit for Reply Brief in Support of #16 MOTION to Strike. Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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Filing 23
STIPULATED ORDER Extending Time for Defendant's Reply Brief in Support of #16 MOTION to Strike #1 Complaint, Class Allegations Under Federal Rule of Civil Procedure 23, (Reply due by 12/7/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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Filing 22
STIPULATED ORDER Extending Time for Defendant's Reply Brief in Support of #16 MOTION to Strike #1 Complaint, (Reply due by 11/22/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 21 RESPONSE to #16 MOTION to Strike #1 Complaint,, Class Allegations Under Federal Rule of Civil Procedure 23 filed by Hatcher Investments, LLC. (Attachments: #1 Exhibit 1 - Deposition of R. Todd, pp 133-136) (Taub, Adam) [Transferred from mied on 2/28/2022.] |
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Filing 20
STIPULATED ORDER to Exceed Page Limit in Response to #16 MOTION to Strike #1 Complaint, Class Allegations Under Federal Rule of Civil Procedure 23. Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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Filing 19
STIPULATED ORDER Extending Time to Respond to #16 MOTION to Strike #1 Complaint, Class Allegations Under Federal Rule of Civil Procedure 23, (Response due by 10/22/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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Filing 18
STIPULATED ORDER Extending Time to Respond to #16 MOTION to Strike #1 Complaint, Class Allegations Under Federal Rule of Civil Procedure 23, (Response due by 10/12/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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TEXT-ONLY ORDER Granting #15 Ex Parte MOTION for Leave to File Excess Pages Unopposed. Issued by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 17 NOTICE of Appearance by Jack D McInnes on behalf of Hatcher Investments, LLC. (McInnes, Jack) [Transferred from mied on 2/28/2022.] |
| Filing 16 MOTION to Strike #1 Complaint,, Class Allegations Under Federal Rule of Civil Procedure 23 by Belfor USA Group, Inc.. (Attachments: #1 Exhibit A - Contract) (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
| Filing 15 Ex Parte MOTION for Leave to File Excess Pages Unopposed by Belfor USA Group, Inc.. (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
| Filing 14 REPLY to Response re #10 MOTION to Dismiss filed by Belfor USA Group, Inc.. (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
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Filing 13
STIPULATED ORDER Extending Time for Reply Brief in Support as to #10 MOTION to Dismiss, (Reply due by 9/14/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 12 RESPONSE to #10 MOTION to Dismiss filed by Hatcher Investments, LLC. (Taub, Adam) [Transferred from mied on 2/28/2022.] |
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Filing 11
STIPULATED ORDER Extending Time to Respond as to #10 MOTION to Dismiss, (Response due by 8/23/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 10 MOTION to Dismiss by Belfor USA Group, Inc.. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Rock and Run Brewery, LLC et al. v. Ill. Casualty Co. et al., #3 Exhibit B - Hatcher Investments BELFOR Work Authorization) (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
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Filing 9
STIPULATED ORDER Extending Time to Response to #1 Complaint, (Response due by 7/12/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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Filing 8
STIPULATED ORDER Extending Time to Respond to #1 Complaint, (Response due by 6/28/2021). Signed by District Judge Stephen J. Murphy, III. (DPar) [Transferred from mied on 2/28/2022.]
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| Filing 7 NOTICE of Appearance by Michael F. Jacobson on behalf of Belfor USA Group, Inc.. (Jacobson, Michael) [Transferred from mied on 2/28/2022.] |
| Filing 6 NOTICE of Appearance by Peter M. Alter on behalf of Belfor USA Group, Inc.. (Alter, Peter) [Transferred from mied on 2/28/2022.] |
| Filing 5 NOTICE of Appearance by James W. Rose on behalf of Belfor USA Group, Inc.. (Rose, James) [Transferred from mied on 2/28/2022.] |
| Filing 4 NOTICE of Appearance by Michael Leo Pomeranz on behalf of Belfor USA Group, Inc.. (Pomeranz, Michael) [Transferred from mied on 2/28/2022.] |
| Filing 3 SUMMONS Issued for *Belfor USA Group, Inc.* (NAhm) [Transferred from mied on 2/28/2022.] |
| Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Hatcher Investments, LLC (Taub, Adam) [Transferred from mied on 2/28/2022.] |
| Filing 1 COMPLAINT filed by Hatcher Investments, LLC against Belfor USA Group, Inc. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-8450053 - Fee: $ 402. County of 1st Plaintiff: Out-of-State - County Where Action Arose: Out-of-State - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Taub, Adam) [Transferred from mied on 2/28/2022.] |
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