River Valley Capital Corporation v. Levchenko Leasing, LLC et al
| River Valley Capital Corporation |
| Levchenko Leasing, LLC, Irina Kleinsasser, Nama, Inc. and Logistics Buddy Transportation, LLC |
| 4:2021cv04164 |
| October 13, 2021 |
| US District Court for the District of South Dakota |
| Karen E Schreier |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Appearance by Robert D. Trzynka on behalf of All Defendants. (Trzynka, Robert) |
| Filing 7 Summons Issued as to All Defendants. 4 Summonses delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons Issued - Nama, Inc., #2 Summons Issued - Irina Kleinsasser, #3 Summons Issued - Logistics Buddy Transportation, LLC)(Rule 73 Memo and AO 85 filed at docket entry #2 )(JLS) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES) by River Valley Capital Corporation. (Edwards, David) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS(ES) by River Valley Capital Corporation. (Edwards, David) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS(ES) by River Valley Capital Corporation. (Edwards, David) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS(ES) by River Valley Capital Corporation. (Edwards, David) |
| Filing 2 Rule 73 Memorandum. (Attachments: #1 AO 85)(DLC) (Attachment 1 replaced on 10/14/2021) (DLC). (Attachment 1 replaced on 10/14/2021) (DLC). |
| Filing 1 COMPLAINT, $402.00 fee paid, receipt# ASDDC-3647155, in shell case on 10/13/2021 filed by River Valley Capital Corporation on 10/13/2021. (Attachments: #1 Ex 1 - Master Lease 820286, #2 Ex 2 - 820286 Equipment Schedule, #3 Ex 3 - Certificate of Title for 820286 Equipment, #4 Ex 4 - 820286 Kleinsasser Guaranty, #5 Ex 5 - 820286 Nama Guaranty, #6 Ex 6 - 820286 Logistics Buddy Guaranty, #7 Ex 7 - Master Lease 820287, #8 Ex 8 - 820287 Equipment Schedule, #9 Ex 9 - Certificate of Title for 820287 Equipment, #10 Ex 10 - 820287 Kleinsasser Guaranty, #11 Ex 11 - 820287 Nama Guaranty, #12 Ex 12 - 820287 Logistics Buddy Guaranty, #13 Ex 13 - Master Lease 820288, #14 Ex 14 - 820288 Equipment Schedule, #15 Ex 15 - Certificates of Title for 820288, #16 Ex 16 - 820288 Kleinsasser Guaranty, #17 Ex 17 - 820288 Nama Guaranty, #18 Ex 18 - Logistics Buddy Guaranty, #19 Ex 19 - Master Lease 280289, #20 Ex 20 - 820289 Equipment Schedule, #21 Ex 21 - Certificate of Title for 820289 Equipment, #22 Ex 22 - 820289 Kleinsasser Guaranty, #23 Ex 23 - 820289 Nama Guaranty, #24 Ex 24 - 820289 Logistics Buddy Guaranty, #25 Ex 25 - Master Lease 820290, #26 Ex 26 - 820290 Equipment Schedule, #27 Ex 27 - Certificates of Title for 820290 Equipment, #28 Ex 28 - 820290 Kleinsasser Guaranty, #29 Ex 29 - 820290 Nama Guaranty, #30 Ex 30 - 820290 Logistics Buddy Guaranty, #31 Ex 31 - Master Lease 820291, #32 Ex 32 - 820291 Equipment Schedule, #33 Ex 33 - Certificates of Title for 820291 Equipment, #34 Ex 34 - 820291 Kleinsasser Guaranty, #35 Ex 35 - 820291 Nama Guaranty, #36 Ex 36 - 820291 Logistics Buddy Guaranty, #37 Ex 37 - Master Lease 820295, #38 Ex 38 - 820295 Equipment Schedule, #39 Ex 39 - Certificate of Title for 820295, #40 Ex 40 - 820295 Kleinsasser Guaranty, #41 Ex 41 - 820295 Nama Guaranty, #42 Ex 42 - Logistics Buddy Guaranty, #43 Ex 43 - Master Lease 820296, #44 Ex 44 - 820296 Equipment Schedule, #45 Ex 45 - Certificate of Title for 820296, #46 Ex 46 - Kleinsasser Guaranty, #47 Ex 47 - 820296 Nama Guaranty, #48 Ex 48 - 820296 Logistics Buddy Guaranty) (DLC) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the South Dakota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
