Refund, LLC v. Square One Holding Group, Inc.
Plaintiff: Refund, LLC
Defendant: Square One Holding Group, Inc.
Case Number: 6:2022cv03202
Filed: August 4, 2022
Court: US District Court for the Western District of Missouri
Presiding Judge: Lajuana M Counts
Referring Judge: Brian C Wimes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2022 SUMMONS REISSUED as to Square One Holding Group, Inc., and emailed to Plaintiff's counsel. (Keller, Jeanne)
September 14, 2022 SUMMONS REISSUED as to Square One Holding Group, Inc.. (Siegert, Karen)
September 1, 2022 SUMMONS REISSUED as to Square One Holding Group, Inc. (Siegert, Karen)
August 24, 2022 Filing 5 NOTICE OF REASSIGNMENT from Magistrate Judge Lajuana M. Counts to District Judge Brian C. Wimes. Please note the new case number: 22-3202-CV-S-BCW. (Melvin, Greg)
August 16, 2022 SUMMONS ISSUED as to Square One Holding Group, Inc.. (Woods, Gloria)
August 5, 2022 Opinion or Order Filing 4 ORDER granting #3 motion to appear pro hac vice entered by Clerk of Court. Attorney Benjamin "Eliot" New for Refund, LLC 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)
August 4, 2022 Filing 3 Motion to allow Benjamin "Eliot" New to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-8047871) filed by Kevin Prewitt on behalf of Refund, LLC. (Attachments: #1 Exhibit)(Prewitt, Kevin)
August 4, 2022 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)(Siegert, Karen)
August 4, 2022 Filing 1 COMPLAINT against SQUARE ONE HOLDING GROUP, INC. filed by Kevin Prewitt on behalf of Refund, LLC. Filing fee $402, receipt number AMOWDC-8047253. Service due by 11/2/2022 unless otherwise directed by the court. (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 Civil Cover Sheet)(Prewitt, Kevin)
August 4, 2022 NOTICE OF MAGISTRATE JUDGE ASSIGNMENT as to Plaintiff: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge assignment. Click # here for instructions. Form due by 8/25/2022 unless otherwise directed by the court. (Siegert, Karen)

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Plaintiff: Refund, LLC
Represented By: Kevin Prewitt
Represented By: Eliot New
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Defendant: Square One Holding Group, Inc.
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