Universal Building Maintenance, LLC et al v. Hauser Holdings, LLC et al
Plaintiff: Universal Building Maintenance, LLC and Universal Protection Service, LP
Defendant: Hauser Holdings, LLC, Bajm Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC and Mary Jane Hauser
Case Number: 3:2023cv00189
Filed: May 30, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Katherine A Crytzer
Referring Judge: Debra C Poplin
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2023 Filing 25 REPLY to Response to Motion re #17 MOTION for Temporary Injunction [Plaintiff's Reply in Support of their Motion for Temporary Injunction] filed by Universal Building Maintenance, LLC, Universal Protection Service, LP. (Burgett, Ryan)
July 21, 2023 Filing 24 Certificate of Corporate Interest by Bajm Holdings, LLC, Mary Jane Hauser, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC. (Winchester, Walter)
July 17, 2023 Opinion or Order Filing 23 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Katherine A Crytzer on July 17, 2023. (Attachments: #1 Notice of Consent / Non-consent) (AYB)
July 17, 2023 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCvP 7.1 by Bajm Holdings, LLC, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, and WPK & Associates, LLC. (AYB)
July 14, 2023 Filing 22 RESPONSE in Opposition re #17 MOTION for Temporary Injunction filed by Bajm Holdings, LLC, Mary Jane Hauser, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC. (Winchester, Walter)
July 14, 2023 Filing 21 Defendants' ANSWER to #1 Complaint,, by Bajm Holdings, LLC, Mary Jane Hauser, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC.(Winchester, Walter)
July 7, 2023 Filing 20 WAIVER OF SERVICE Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. Mary Jane Hauser waiver sent on 6/12/2023. (Burgett, Ryan)
July 5, 2023 Opinion or Order Filing 19 ORDER: The Court GRANTS Defendants Motion for Extension of Time to Respond to Complaint #14 , and Defendants SHALL respond to the Complaint on or before July 17, 2023. Signed by Magistrate Judge Debra C Poplin on 7/5/23. (ABF)
June 30, 2023 Filing 18 REPLY to Response to Motion re #14 MOTION for Extension of Time to File Answer re #1 Complaint,, or Other Response to Complaint REPLY re #16 Response in Opposition to Motion filed by Plaintiffs filed by Bajm Holdings, LLC, Mary Jane Hauser, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC. (Winchester, Walter)
June 30, 2023 Filing 17 MOTION for Temporary Injunction by Universal Building Maintenance, LLC, Universal Protection Service, LP. (Burgett, Ryan) Modified text on 7/5/2023 (ABF).
June 30, 2023 Filing 16 RESPONSE to Motion re #14 MOTION for Extension of Time to File Answer re #1 Complaint,, or Other Response to Complaint filed by Universal Building Maintenance, LLC, Universal Protection Service, LP. (Burgett, Ryan)
June 27, 2023 Opinion or Order Filing 15 Now before the Court is the Motion for Extension of Time to Respond to Complaint [Doc. 14], requesting a twenty-one day extension from June 26, 2023, to July 17, 2023, to respond to the Complaint. Defendants represent that Plaintiffs' counsel "was unwilling to unconditionally agree to such extension[.]" [Id. at 2]. The Court ORDERS Plaintiffs to respond to Defendants' motion [Doc. 14] on or before June 30, 2023. See E.D. Tenn. L.R. 7.1(a) (explaining that the Court may set aside the briefing schedule). Signed by Magistrate Judge Debra C. Poplin on 6/27/2023. (This entry constitutes the complete Order of the Court.) (AGA)
June 26, 2023 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint,, or Other Response to Complaint by Bajm Holdings, LLC, Mary Jane Hauser, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC. (Winchester, Walter)
June 23, 2023 Filing 13 NOTICE of Appearance by Walter N Winchester on behalf of Bajm Holdings, LLC, Mary Jane Hauser, Hauser Holdings, LLC, K Holdings, Inc., MSP Capital Fund-Knoxville, LLC, WAG Investments, LLC, WPK & Associates, LLC (Winchester, Walter)
June 14, 2023 Filing 12 SUMMONS Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. Bajm Holdings, LLC served on 6/5/2023. (Burgett, Ryan)
June 8, 2023 Filing 11 SUMMONS Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. WPK & Associates, LLC served on 6/7/2023. (Burgett, Ryan)
June 8, 2023 Filing 10 SUMMONS Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. MSP Capital Fund-Knoxville, LLC served on 6/7/2023. (Burgett, Ryan)
June 7, 2023 Filing 9 SUMMONS Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. Hauser Holdings, LLC served on 6/6/2023. (Burgett, Ryan)
June 5, 2023 Filing 8 SUMMONS Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. K Holdings, Inc. served on 6/5/2023. (Burgett, Ryan)
June 2, 2023 Filing 7 SUMMONS Returned Executed by Universal Protection Service, LP, Universal Building Maintenance, LLC. WAG Investments, LLC served on 6/2/2023. (Burgett, Ryan)
May 31, 2023 Filing 6 Summons Issued as to BAJM and All Defendants (Attachments: #1 Hauser Holdings Summons, #2 K Holdings Summons, #3 Mary Jane Hauser Summons, #4 Summons MSP, #5 Summons WAG, #6 Summons WKP)(AGG)
May 30, 2023 Opinion or Order Filing 5 Order Governing Sealing Confidential Information. Signed by District Judge Katherine A Crytzer on 05/30/2023. (AGG)
May 30, 2023 Opinion or Order Filing 4 Order Governing Motions To Dismiss. Signed by District Judge Katherine A Crytzer on 05/30/2023. (AGG)
May 30, 2023 Opinion or Order Filing 3 Order Governing Depositions. Signed by District Judge Katherine A Crytzer on 05/30/2023. (AGG)
May 30, 2023 District Judge Katherine A Crytzer and Magistrate Judge Debra C Poplin added. (AGG)
May 30, 2023 Filing 2 Certificate of Corporate Interest by Universal Building Maintenance, LLC, Universal Protection Service, LP identifying Corporate Parent Universal Services of America, LP, Corporate Parent USA Intermediate, Inc., Corporate Parent USA GP Sub LLC for Universal Building Maintenance, LLC; Corporate Parent Universal Services of America, LP, Corporate Parent Allied Universal Sideco, Inc., Corporate Parent American Security Programs, Inc., Corporate Parent G4S Secure Solutions (USA) Inc., Corporate Parent U.S. Security Associates Holding Corp, Corporate Parent Universal Protection GP, Inc. for Universal Protection Service, LP. (Burgett, Ryan)
May 30, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATNEDC-5383306.), filed by Universal Protection Service, LP, Universal Building Maintenance, LLC. (Attachments: #1 Exhibit 1-Final Judgment, #2 Exhibit 2-Memorandum and Order, #3 Exhibit 3-Agree Order re Compel, #4 Exhibit 4-Agreement for Purchase, #5 Exhibit 5-Settlement Agreement, #6 Other Civil Cover Sheet, #7 Summons to BAJM, #8 Summons to Hauser, #9 Summons to K Holdings, #10 Summons Mary Jane Hauser, #11 Summons MSP, #12 Summons WAG, #13 Summons WPK)(Burgett, Ryan)

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Plaintiff: Universal Building Maintenance, LLC
Represented By: Ryan Allen Burgett
Represented By: K. Chris Collins
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Plaintiff: Universal Protection Service, LP
Represented By: Ryan Allen Burgett
Represented By: K. Chris Collins
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Defendant: Hauser Holdings, LLC
Represented By: Walter N Winchester
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Defendant: Bajm Holdings, LLC
Represented By: Walter N Winchester
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Defendant: K Holdings, Inc.
Represented By: Walter N Winchester
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Defendant: MSP Capital Fund-Knoxville, LLC
Represented By: Walter N Winchester
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Defendant: WAG Investments, LLC
Represented By: Walter N Winchester
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Defendant: WPK & Associates, LLC
Represented By: Walter N Winchester
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Defendant: Mary Jane Hauser
Represented By: Walter N Winchester
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