The Guarantee Company of North America USA v. LKT & Associates LLC
| The Guarantee Company of North America USA |
| LKT & Associates LLC |
| LKT & Associates, LLC |
| 3:2021cv02079 |
| August 31, 2021 |
| US District Court for the Northern District of Texas |
| Ed Kinkeade |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.
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Filing 14
Joint STATUS REPORT filed by The Guarantee Company of North America USA. (Weinstein, Gregory)
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Filing 13
ELECTRONIC ORDER granting #12 Unopposed Motion to Extend Time to File Response. Responses due by 11/2/2021. (Ordered by Judge Ed Kinkeade on 10/11/2021) (chmb)
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Filing 12
Unopposed MOTION for Extension of Time to File Response/Reply to #8 Motion to Dismiss for Failure to State a Claim filed by The Guarantee Company of North America USA (Attachments: #1 Proposed Order) (Weinstein, Gregory)
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Filing 11
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by LKT & Associates LLC. (Gutierrez, Misty)
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Filing 10
ANSWER to #5 Amended Complaint filed by LKT & Associates LLC. 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. (Gutierrez, Misty)
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Filing 9
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER (Ordered by Judge Ed Kinkeade on 9/28/2021) (chmb)
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Filing 8
Motion to Dismiss for Failure to State a Claim filed by LKT & Associates LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order Granting Defendant's Motion to Dismiss)Attorney Misty H Gutierrez added to party LKT & Associates LLC(pty:dft) (Gutierrez, Misty)
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Filing 7
SUMMONS Returned Executed as to LKT & Associates LLC; served on 9/7/2021. (ykp)
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Filing 6
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Guarantee Company of North America USA. (Weinstein, Gregory)
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Filing 5
AMENDED COMPLAINT against LKT & Associates LLC filed by The Guarantee Company of North America USA. 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) A) (Weinstein, Gregory)
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Filing 4
ORDER: Federal courts are vested with subject matter jurisdiction over all civil actions "arising under the Constitution, laws, or treaties of the United States," or where the case in controversy exceeds $75,000 and is between citizens of different states, or between citizens of a state and citizens or subjects of a foreign state. 28 U.S.C. 1331, 1332(a)(1)-(2). The Court orders Plaintiff to amend its Original Complaint to properly allege Plaintiff's and Defendant LKT's citizenship. Respectively, within ten (10) days from the date this order is signed. Failure to comply with this order will result in dismissal without further notice. (Ordered by Judge Ed Kinkeade on 9/2/2021) (chmb)
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Filing 3
Summons Issued as to LKT & Associates LLC. (mjr)
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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. (mjr)
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Filing 1
COMPLAINT against LKT & Associates, LLC filed by The Guarantee Company of North America USA. (Filing fee $402; Receipt number 0539-12183981) 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) A, #2 Cover Sheet Civil Case Sheet) (Weinstein, Gregory)
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