Timmerman v. LD Investigations LLC et al
Plaintiff: Kelly L Timmerman
Defendant: LD Investigations LLC, LDI Investigations LLC, LD Investigations Inc and LDI Investigations Inc
Case Number: 2:2023cv00172
Filed: February 8, 2023
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: William E Duffin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Filing 8 Magistrate Judge Jurisdiction Form filed by Kelly L Timmerman. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Kuhn, Martin)
February 27, 2023 Filing 7 DISCLOSURE Statement by Kelly L Timmerman. (Attachments: #1 Certificate of Service)(Kuhn, Martin)
February 24, 2023 Filing 6 AMENDED COMPLAINT against LD Investigations Inc., LDI Investigations Inc. filed by Kelly L Timmerman. (Attachments: #1 Certificate of Service)(Burke, Martha)
February 24, 2023 Filing 5 REQUEST for Issuance of Summons by Kelly L Timmerman (Attachments: #1 Summons)(Burke, Martha)
February 24, 2023 Summonses Reissued for LD Investigations Inc and LDI Investigations Inc. (lz)
February 24, 2023 Party LD Investigations LLC and LDI Investigations LLC terminated. Not named in First Amended Complaint. (lz)
February 9, 2023 Filing 4 REQUEST for Issuance of Summons by Kelly L Timmerman (Attachments: #1 Summons)(Burke, Martha)
February 9, 2023 Summonses Issued as to LD Investigations LLC and LDI Investigations LLC (with complete service address). (lz)
February 9, 2023 Summonses Issued as to LD Investigations LLC and LDI Investigations LLC. (lz)
February 8, 2023 Filing 3 NOTICE of Appearance by Martha L Burke on behalf of Kelly L Timmerman. Attorney(s) appearing: Martha L. Burke (Burke, Martha)
February 8, 2023 Filing 2 DISCLOSURE Statement by Kelly L Timmerman. (Attachments: #1 Certificate of Service)(Kuhn, Martin)
February 8, 2023 Filing 1 COMPLAINT against LD Investigations LLC, LDI Investigations LLC by Kelly L Timmerman. ( Filing Fee PAID $402 receipt number AWIEDC-4321222) (Attachments: #1 Civil Cover Sheet, #2 Summons as to LD Investigations LLC, #3 Summons as to LDI Investigations LLC)(Kuhn, Martin)
February 8, 2023 NOTICE Regarding assignment of this matter to Magistrate Judge William E Duffin; Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days; the consent/refusal form is available #here. (jcl)

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Plaintiff: Kelly L Timmerman
Represented By: Martha L Burke
Represented By: Martin C Kuhn
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Defendant: LD Investigations LLC
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Defendant: LDI Investigations LLC
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Defendant: LD Investigations Inc
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Defendant: LDI Investigations Inc
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