Enterprise Financial Group, Inc v. NAVISS, L.L.C. et al

Texas Northern Bankruptcy Court
Chapter 7
Judge:Barbara J Houser
Case #: 3:19-ap-03009
Nature of Suit1 null
Case Filed:Jan 24, 2019
Terminated:Mar 06, 2019
Last checked: never
Defendant
NAVISS, L.L.C.
C T Corp. System, Reg. Agent 120 S. Central Ave.
Clayton, MO 63105
Represented By
NAVISS, L.L.C.
contact info
Defendant
VSC 101, LLC
165 N. Meramec #200
Clayton, MO 63105
Represented By
VSC 101, LLC
contact info
Defendant
Vehicle Administration Center
Represented By
Vehicle Administration Center
contact info
Defendant
VSC 101 Services, LLC
Represented By
VSC 101 Services, LLC
contact info
Defendant
North American Insurance Services Specialists
Represented By
North American Insurance Services Specialists
contact info
Defendant
Warranty Consultants Group, LLC
Represented By
Warranty Consultants Group, LLC
contact info
Defendant
Clayton Logomasini
107 Rathfarnum Dr.
St. Charles, MO 63304
Represented By
Clayton Logomasini
contact info
Defendant
Jason Chrisco
9068 SE 130th Loop
Summerfield, FL 34491
Represented By
Jason Chrisco
contact info
Defendant
David Simpson
Represented By
David Simpson
contact info
Plaintiff
Enterprise Financial Group, Inc
Represented By
Bart F. Higgins
Shields Legal Group
contact info


Docket last updated: 8 hours ago
Wednesday, March 06, 2019
7 7 court Acknowledgment of split/transfer case Wed 03/06 3:58 PM
Acknowledgment of split/transfer sent case TO another DISTRICT - inter, Missouri Eastern, St. Louis division, . Case Number 19-04024 Related [+] (Whitaker, Sherri)
Related: [-] 5 Order granting motion to transfer case out of district to the Eastern District of Missouri, Eastern division. (related document4 ) Entered on 2/19/2019.
court Close adversary case Wed 03/06 4:00 PM
Adversary case 3:19-ap-3009 closed (Whitaker, Sherri)
Related: [-]
Thursday, February 21, 2019
6 6 court BNC certificate of mailing - PDF document Thu 02/21 11:38 PM
BNC certificate of mailing - PDF document. Related [+] No. of Notices: 1. Notice Date 02/21/2019. (Admin.)
Related: [-] 5 Order granting motion to transfer case out of district to the Eastern District of Missouri, Eastern division. (related document4 ) Entered on 2/19/2019.
Tuesday, February 19, 2019
5 5 order Transfer case out of district (inter-district)m Tue 02/19 2:58 PM
Order granting motion to transfer case out of district to the Eastern District of Missouri, Eastern division. Related [+] Entered on 2/19/2019. (Banks, Courtney)
Related: [-] 4
Friday, February 15, 2019
4 4 motion Transfer case out of district (inter-district) Fri 02/15 10:51 AM
Motion to transfer case to the Eastern District of Missouri, Eastern division. filed by Plaintiff Enterprise Financial Group, Inc (Higgins, Bart)
Related: [-]
Att: 1 Proposed Order
Friday, January 25, 2019
3 3 notice Notice of hearing Fri 01/25 5:24 PM
Notice of hearing /status conference filed by Plaintiff Enterprise Financial Group, Inc Related [+]. Status Conference to be held on 2/20/2019 at 09:30 AM at Dallas Judge Houser Ctrm. (Higgins, Bart)
Related: [-] 2 Support/supplemental document filed by Plaintiff Enterprise Financial Group, Inc
2 2 misc Support/supplemental document Fri 01/25 9:05 AM
Notice of Removal filed by Plaintiff Enterprise Financial Group, Inc Related [+]. (Higgins, Bart) Modified on 1/25/2019 (Kerr, S.)
Related: [-] 1 Complaint
Att: 1 Exhibit A-MO Orders Granting Relief from Stay
Thursday, January 24, 2019
1 1 cmp Complaint Thu 01/24 4:59 PM
Adversary case 19-03009 Complaint by ENTERPRISE FINANCIAL GROUP, INC. against NAVISS, L.L.C., VSC 101, LLC, VEHICLE ADMINISTRATION CENTER, VSC 101 SERVICES, LLC, NORTH AMERICAN INSURANCE SERVICES SPECIALISTS, WARRANTY CONSULTANTS GROUP, LLC, CLAYTON LOGOMASINI, Jason Chrisco, DAVID SIMPSON. Fee Amount $350. Nature(s) of suit: 01 (Determination of removed claim or cause). (Higgins, Bart)
Related: [-]
Att: 1 Supplement Civil cover Sheet