U.S. Money Reserve, Inc. v. Kagan et al
Plaintiff: U.S. Money Reserve, Inc.
Defendant: Robert S. Kaplan and Wendy C. Winer
Counter Plaintiff: Arlene M. Kagan
Case Number: 1:2018cv00577
Filed: July 11, 2018
Court: US District Court for the Western District of Texas
Office: Austin Office
Presiding Judge: Lee Yeakel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2018 Filing 4 NOTICE OF SUPPLEMENT TO NOTICE OF REMOVAL by Arlene M. Kagan, Robert S. Kaplan, Wendy C. Winer re #1 Notice of Removal, (Steckler, Bruce)
July 11, 2018 Opinion or Order Filing 3 ORDER that the removing party supplement the record with state court pleadings. Signed by Judge Lee Yeakel. (afd)
July 11, 2018 Filing 2 SUPPLEMENT to #1 Notice of Removal, (Supplemental Civil Cover Sheet) by Arlene M. Kagan, Robert S. Kaplan, Wendy C. Winer. (Steckler, Bruce) (Main Document 2 replaced on 7/11/2018 to flatten image) (afd).
July 11, 2018 Filing 1 NOTICE OF REMOVAL by Arlene M. Kagan , Wendy C. Winer, and Robert S. Kaplan as Executors of the Estate of Florence Kaplan a/k/a Florie Kaplan, Deceased (Filing fee $400 receipt number 0542-10995657), filed by Arlene M. Kagan. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Steckler, Bruce) (Attachment 1 replaced on 7/11/2018 to flatten image) (afd).
July 11, 2018 Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (afd)
July 11, 2018 DEMAND for Trial by Jury by U.S. Money Reserve, Inc.. (afd)

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 Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: U.S. Money Reserve, Inc. v. Kagan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Counter plaintiff: Arlene M. Kagan
Represented By: Bruce W. Steckler
Represented By: L. Kirstine Rogers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert S. Kaplan
Represented By: Bruce W. Steckler
Represented By: L. Kirstine Rogers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wendy C. Winer
Represented By: Bruce W. Steckler
Represented By: L. Kirstine Rogers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: U.S. Money Reserve, Inc.
Represented By: Chris Portner
Represented By: J. Trenton Bond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?