Puga v. Strategic Properties, LLC et al
Plaintiff: Elena Puga and Nicole Edwards
Defendant: Strategic Properties, LLC, Nephrite Fund I, LLC and Jesse Davila
Case Number: 4:2023cv00774
Filed: October 27, 2023
Court: US District Court for the Western District of Missouri
Presiding Judge: Greg Kays
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2023 Opinion or Order Filing 23 SUGGESTIONS in opposition re #4 MOTION to remand filed by Brian T Goldstein on behalf of Defendants Jesse Davila, Nephrite Fund I, LLC. Reply suggestions due by 1/5/2024 unless otherwise directed by the court. (Related document(s) #4 ) (Goldstein, Brian)
December 22, 2023 Opinion or Order Filing 22 SUGGESTIONS in opposition re #4 MOTION to remand filed by Curtis L Tideman on behalf of Defendant Strategic Properties, LLC. Reply suggestions due by 1/5/2024 unless otherwise directed by the court. (Attachments: #1 Exhibit 12 - Declaration of Daniel Jaramillo)(Related document(s) #4 ) (Tideman, Curtis)
December 19, 2023 Opinion or Order Filing 21 ORDER granting #20 second motion for extension of time to file response to #4 MOTION to remand. No additional extensions will be granted absent extraordinary circumstances. Signed on December 19, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
December 15, 2023 Opinion or Order Filing 20 Second MOTION for extension of time to file response/reply as to #4 MOTION to remand filed by Brian T Goldstein on behalf of All Defendants. Suggestions in opposition/response due by 1/2/2024 unless otherwise directed by the court. (Related document(s) #4 ) (Goldstein, Brian)
December 14, 2023 Opinion or Order Filing 19 ORDER granting #18 motion to withdraw as attorney. Attorney Brian T Goldstein terminated from representation of Strategic Properties, LLC. Signed on December 14, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
December 13, 2023 Opinion or Order Filing 18 MOTION to withdraw as attorney filed by Brian T Goldstein on behalf of Strategic Properties, LLC. Suggestions in opposition/response due by 12/27/2023 unless otherwise directed by the court. (Goldstein, Brian)
December 13, 2023 Opinion or Order Filing 17 ORDER granting #16 motion for extension of time. Signed on December 13, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
December 13, 2023 Opinion or Order NOTICE of filing: Mediation and Assessment Program Reminder: Your post-mediation status report is due within 10 calendar days after the mediation. See MAP FAQs on Court's website for specifics and submit report(s) to: map@mow.uscourts.gov. (ADI, MAP)
December 12, 2023 Opinion or Order Filing 16 Joint MOTION for extension of time (Joint Stipulated Motion for Extension of Time to Submit Scheduling Order and Discovery Plan, and Exchange Rule 26(a) Initial Disclosures) filed by Andrea M. Knernschield on behalf of All Plaintiffs. Suggestions in opposition/response due by 12/26/2023 unless otherwise directed by the court. (Knernschield, Andrea)
December 12, 2023 Opinion or Order Filing 15 DESIGNATION OF MEDIATOR naming Judge Jay Daugherty(Knernschield, Andrea)
December 5, 2023 Opinion or Order Filing 14 ORDER re #6 Notice of Appearance filed by Strategic Properties, LLC. Signed on December 5, 2023, by District Judge Greg Kays. (Law clerk)
December 5, 2023 Opinion or Order Filing 13 ORDER granting #12 motion for extension of time to file response to motion to remand out of time. Signed on December 5, 2023, by District Judge Greg Kays. (Law clerk)
December 1, 2023 Opinion or Order Filing 12 MOTION for extension of time to file response/reply as to #4 MOTION to remand filed by Brian T Goldstein on behalf of Jesse Davila, Nephrite Fund I, LLC. Suggestions in opposition/response due by 12/15/2023 unless otherwise directed by the court. (Related document(s) #4 ) (Goldstein, Brian)
November 30, 2023 Opinion or Order Filing 11 REPLY SUGGESTIONS to motion re #4 MOTION to remand (Reply To Defendants Nephrite Fund I, LLC and Jesse Davilas Non-Opposition To Motion To Remand) filed by Nicholas Leyh on behalf of Plaintiffs Nicole Edwards, Elena Puga. (Related document(s) #4 ) (Leyh, Nicholas)
November 13, 2023 Opinion or Order Filing 10 ORDER granting #7 motion for extension of time to file response to motion to remand. Signed on November 13, 2023, by District Judge Greg Kays. This is a TEXT ONLY ENTRY. No document is attached. (Law clerk)
November 10, 2023 Opinion or Order Filing 9 NOTICE of appearance by Rebecca J. McMahon on behalf of Strategic Properties, LLC (Attorney Rebecca J. McMahon added to party Strategic Properties, LLC(pty:dft))(McMahon, Rebecca)
November 10, 2023 Opinion or Order Filing 8 NOTICE of appearance by David R. Frye on behalf of Strategic Properties, LLC (Attorney David R. Frye added to party Strategic Properties, LLC(pty:dft))(Frye, David)
November 10, 2023 Opinion or Order Filing 7 MOTION for extension of time to file response/reply to Plaintiffs' Motion to Remand filed by Curtis L Tideman on behalf of Strategic Properties, LLC. Suggestions in opposition/response due by 11/27/2023 unless otherwise directed by the court. (Tideman, Curtis)
November 10, 2023 Opinion or Order Filing 6 NOTICE of appearance by Curtis L Tideman on behalf of Strategic Properties, LLC (Attorney Curtis L Tideman added to party Strategic Properties, LLC(pty:dft))(Tideman, Curtis)
November 6, 2023 Opinion or Order Filing 5 NOTICE of filing Exhibit 12 to Motion to Remand by Nicole Edwards, Elena Puga re #4 MOTION to remand (Attachments: #1 Exhibit Exhibit 12)(Leyh, Nicholas)
November 3, 2023 Opinion or Order Filing 4 MOTION to remand filed by Nicholas Leyh on behalf of All Plaintiffs. Suggestions in opposition/response due by 11/17/2023 unless otherwise directed by the court. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Leyh, Nicholas)
October 30, 2023 Opinion or Order Filing 3 RULE 16 NOTICE. Rule 26 conference due by 11/30/2023. Proposed scheduling order due by 12/14/2023. Signed on 10/30/23 by District Judge Greg Kays. (Strodtman, Tracy)
October 27, 2023 Opinion or Order 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 outside neutral category I. (Attachments: #1 MAP General Order)(Woods, Gloria)
October 27, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court of Jackson County, case number 2116-CV13008, filed by Brian T Goldstein. Filing fee $402, receipt number AMOWDC-8688222. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet Civil Cover Sheet)(Goldstein, Brian) (Attachment 7 replaced due to format error on 10/27/2023) (Woods, Gloria).

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Plaintiff: Elena Puga
Represented By: Nicholas Leyh
Represented By: Andrea M. Knernschield
Represented By: Gregory A. Leyh
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Plaintiff: Nicole Edwards
Represented By: Gregory A. Leyh
Represented By: Andrea M. Knernschield
Represented By: Nicholas Leyh
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Defendant: Strategic Properties, LLC
Represented By: Brian T Goldstein
Represented By: Curtis L Tideman
Represented By: David R. Frye
Represented By: Rebecca J. McMahon
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Defendant: Nephrite Fund I, LLC
Represented By: Brian T Goldstein
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Defendant: Jesse Davila
Represented By: Brian T Goldstein
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