The Guarantee Company of North America USA v. RKM Utility Services Inc et al
| The Guarantee Company of North America USA |
| KMR Transportation, LLC, SHI Machinery, LLC, 2105 Waterview Realty, LLC, Ryan Dowdy, RKM Utility Services, Inc., SHI Machinery LLC, KMR Transportation LLC, 2105 Waterview Realty LLC and RKM Utility Services Inc |
| 3:2020cv03366 |
| November 11, 2020 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.
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Filing 13
RESPONSE filed by 2105 Waterview Realty LLC, KMR Transportation LLC, RKM Utility Services Inc, SHI Machinery LLC re: #10 MOTION for Injunction Preliminary (Attachments: #1 Exhibit(s)) (Petrocchi, Anthony)
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Filing 12
Appendix in Support filed by The Guarantee Company of North America USA re #11 Brief/Memorandum in Support of Motion (Weinstein, Gregory)
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Filing 11
Brief/Memorandum in Support filed by The Guarantee Company of North America USA re #10 MOTION for Injunction Preliminary (Weinstein, Gregory)
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Filing 10
MOTION for Injunction Preliminary filed by The Guarantee Company of North America USA (Weinstein, Gregory)
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Filing 9
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 2105 Waterview Realty LLC, RKM Utility Services Inc. (Petrocchi, Anthony)
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Filing 8
ANSWER to #1 Complaint filed by 2105 Waterview Realty LLC, RKM Utility Services Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Anthony A Petrocchi added to party 2105 Waterview Realty LLC(pty:dft), Attorney Anthony A Petrocchi added to party RKM Utility Services Inc(pty:dft) (Petrocchi, Anthony)
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Filing 7
NOTICE of Dismissal PARTIAL DISMISSAL OF CLAIMS AGAINST RYAN DOWDY filed by The Guarantee Company of North America USA (Weinstein, Gregory)
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Filing 6
SUGGESTION OF BANKRUPTCY Upon the Record by Ryan Dowdy. (Petrocchi, Anthony)
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Filing 5
SUMMONS Returned Executed as to KMR Transportation LLC; served on 11/16/2020. (mjr)
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Filing 4
SUMMONS Returned Executed as to 2105 Waterview Realty LLC; served on 11/13/2020; Ryan Dowdy; served on 11/13/2020; RKM Utility Services Inc; served on 11/13/2020; SHI Machinery LLC; served on 11/13/2020. (mjr)
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Filing 3
Summons Issued as to 2105 Waterview Realty LLC, Ryan Dowdy, KMR Transportation LLC, RKM Utility Services Inc, SHI Machinery LLC. (axm)
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Filing 2
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (axm)
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Filing 1
COMPLAINT against All Defendants filed by The Guarantee Company of North America USA. (Filing fee $400; Receipt number 0539-11347632) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Cover Sheet Civil Cover Sheet) (Weinstein, Gregory)
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