4:22-CV-00018
01/12/2022
Pending - Other Pending
Other - False Claims Act
Greg Kays
Kris Chapter Jackson
Stephanie Anne Turner
Santander Consumer USA Inc.
Chrysler Capital
T.E.N. Investments, Inc.
Soave Automotive Group, Inc.
Aristocrat Motors - Mercedes Benz
Porsche Cars North America, Inc.
Marion Battaglia
Robert Hellweg
Angela Lewitzke
Kayce Jones
Does 1-50
Jane Does
John Does
Trevor Matthews Bond
Kevin P. Krueger
Timothy R Tevlin
(#33) SUGGESTIONS in opposition re #30 MOTION for leave to file Dealership Defendants' Response in Opposition to Plaintiff's Motion to Amend filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/16/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Bond, Trevor) (Entered: 03/02/2022)
(#32) SUGGESTIONS in opposition re #30 MOTION for leave to file Second Amended Complaint filed by Kevin P. Krueger on behalf of Defendant Porsche Cars North America, Inc.. Reply suggestions due by 3/15/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Krueger, Kevin) (Entered: 03/01/2022)
(#31) SUGGESTIONS in opposition re #7 MOTION for temporary restraining order filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/4/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Bond, Trevor) (Entered: 02/18/2022)
(#30) PRO SE MOTION for leave to file Second Amended Complaint and Response to Motion to Dismiss and Motion to Strike filed by Kris Chapter Jackson. Suggestions in opposition/response due by 3/2/2022 unless otherwise directed by the court. ** Document was submitted via EDSS 2/16/22 and filed today.** (Ellis, Lindsey) (Main Document 30 replaced on 2/16/2022 at the request of filer, due to clerical error; NEF regenerated) (Ellis, Lindsey). (Entered: 02/16/2022)
(#29) MOTION to strike #18 Amended Complaint filed by Kevin P. Krueger on behalf of Porsche Cars North America, Inc.. Suggestions in opposition/response due by 2/25/2022 unless otherwise directed by the court. (Related document(s) #18 ) (Krueger, Kevin) (Entered: 02/11/2022)
(#28) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Stephanie Anne Turner served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)
(#27) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. T.E.N. Investments, Inc. served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)
(#29) MOTION to strike #18 Amended Complaint filed by Kevin P. Krueger on behalf of Porsche Cars North America, Inc.. Suggestions in opposition/response due by 2/25/2022 unless otherwise directed by the court. (Related document(s) #18 ) (Krueger, Kevin) (Entered: 02/11/2022)
(#31) SUGGESTIONS in opposition re #7 MOTION for temporary restraining order filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/4/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Bond, Trevor) (Entered: 02/18/2022)
Exhibit 40
Exhibit 37
Exhibit 36
Exhibit 18
Exhibit 15
Exhibit 7
Exhibit 3
Exhibit Sheet
Main Document
Docket(#33) SUGGESTIONS in opposition re #30 MOTION for leave to file Dealership Defendants' Response in Opposition to Plaintiff's Motion to Amend filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/16/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Bond, Trevor) (Entered: 03/02/2022)
[-] Read LessDocket(#32) SUGGESTIONS in opposition re #30 MOTION for leave to file Second Amended Complaint filed by Kevin P. Krueger on behalf of Defendant Porsche Cars North America, Inc.. Reply suggestions due by 3/15/2022 unless otherwise directed by the court. (Related document(s) #30 ) (Krueger, Kevin) (Entered: 03/01/2022)
[-] Read LessDocket(#31) SUGGESTIONS in opposition re #7 MOTION for temporary restraining order filed by Trevor Matthews Bond on behalf of Defendants Marion Battaglia, Robert Hellweg, Kayce Jones, Angela Lewitzke, Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. Reply suggestions due by 3/4/2022 unless otherwise directed by the court. (Related document(s) #7 ) (Bond, Trevor) (Entered: 02/18/2022)
[-] Read LessDocket(#30) PRO SE MOTION for leave to file Second Amended Complaint and Response to Motion to Dismiss and Motion to Strike filed by Kris Chapter Jackson. Suggestions in opposition/response due by 3/2/2022 unless otherwise directed by the court. ** Document was submitted via EDSS 2/16/22 and filed today.** (Ellis, Lindsey) (Main Document 30 replaced on 2/16/2022 at the request of filer, due to clerical error; NEF regenerated) (Ellis, Lindsey). (Entered: 02/16/2022)
[-] Read LessDocket(#29) MOTION to strike #18 Amended Complaint filed by Kevin P. Krueger on behalf of Porsche Cars North America, Inc.. Suggestions in opposition/response due by 2/25/2022 unless otherwise directed by the court. (Related document(s) #18 ) (Krueger, Kevin) (Entered: 02/11/2022)
[-] Read LessDocket(#28) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Stephanie Anne Turner served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)
[-] Read LessDocket(#27) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. T.E.N. Investments, Inc. served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)
[-] Read LessDocket(#26) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Soave Automotive Group, Inc. served on 1/21/2022, answer due 2/11/2022. (Ellis, Lindsey) (Entered: 02/10/2022)
[-] Read LessDocket(#25) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Santander Consumer USA Inc. served on 1/25/2022, answer due 2/15/2022. (Ellis, Lindsey) (Entered: 02/10/2022)
[-] Read LessDocket(#24) RETURN OF SERVICE of complaint executed by Kris Chapter Jackson. Robert Hellweg served on 1/21/2022, answer due 2/11/2022. *Return of Service verified with USPS Tracking (Ellis, Lindsey) (Entered: 02/10/2022)
[-] Read LessDocket(#9) PRO SE VERIFIED STATEMENT and AFFIDAVIT in support of Complaint and Motion for Temporary Restraining order re #7 MOTION for temporary restraining order by Kris Chapter Jackson. (Related document(s) #7 ) (Ellis, Lindsey) (Entered: 01/25/2022)
[-] Read LessDocket(#8) PRO SE NOTICE of filing - Notice of Hearing by Kris Chapter Jackson re #7 MOTION for temporary restraining order (Ellis, Lindsey) (Entered: 01/20/2022)
[-] Read LessDocket(#7) PRO SE MOTION for temporary restraining order filed by Kris Chapter Jackson. Suggestions in opposition/response due by 2/2/2022 unless otherwise directed by the court. (Ellis, Lindsey) (Entered: 01/20/2022)
[-] Read LessDocket(#6) PRO SE AMENDED COMPLAINT against All Defendants Kris Chapter Jackson. (Attachments: #1 Civil Cover Sheet)(Ellis, Lindsey) (Entered: 01/20/2022)
[-] Read LessDocket(#5) ORDER regarding Plaintiff's unsigned motion for a temporary restraining order. A copy of this order has been mailed and emailed to Plaintiff. Signed on January 18, 2022, by District Judge Greg Kays. (Law Clerk) (Entered: 01/18/2022)
[-] Read LessDocket(#4) PRO SE MOTION for temporary restraining order filed by Kris Chapter Jackson. Suggestions in opposition/response due by 2/1/2022 unless otherwise directed by the court. (Ellis, Lindsey) (Entered: 01/18/2022)
[-] Read LessDocket(#3) PRO SE FIRST AMENDED COMPLAINT against All Defendants filed by Kris Chapter Jackson(Ellis, Lindsey) (Entered: 01/18/2022)
[-] Read LessDocketSUMMONS ISSUED as to Aristocrat Motors - Mercedes Benz, Marion Battaglia, Chrysler Capital, Robert Hellweg, Kayce Jones, Angela Lewitzke, Porsche Cars North America, Inc., Santander Consumer USA Inc., Soave Automotive Group, Inc., T.E.N. Investments, Inc., Stephanie Anne Turner. (Woods, Gloria) (Entered: 01/12/2022)
[-] Read LessDocket(#2) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR DEADLINES AND REQUIREMENTS.Notice of MAP assignment to Program Director. (Attachments: #1 MAP General Order)Copy of MAP Notice and General Order mailed to Kris Chapter JacksonP.O. Box 11143Overland Park, KS 66207 (Woods, Gloria) (Entered: 01/12/2022)
[-] Read LessDocket(#1) COMPLAINT against All Defendants by Kris Chapter Jackson. Paid $402, Receipt No. KCMO093474. Service due by 4/12/2022 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet, #2 Verification Page, #3 Notice of Lodgment of Exhibits, #4 Exhibit Sheet, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15)(Woods, Gloria) (Additional attachment(s) added on 1/12/2022: #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20, #25 Exhibit 21, #26 Exhibit 22, #27 Exhibit 23, #28 Exhibit 24, #29 Exhibit 25, #30 Exhibit 26, #31 Exhibit 27, #32 Exhibit 28, #33 Exhibit 29, #34 Exhibit 30, #35 Exhibit 31, #36 Exhibit 32, #37 Exhibit 33, #38 Exhibit 34, #39 Exhibit 35, #40 Exhibit 36, #41 Exhibit 37, #42 Exhibit 38, #43 Exhibit 39, #44 Exhibit 40, #45 Exhibit 41, #46 Exhibit 42) (Woods, Gloria). (Entered: 01/12/2022)
[-] Read Less