Michigan Western District Court
Judge:Jane M Beckering
Referred: Maarten Vermaat
Case #: 1:24-cv-01320
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Dec 17, 2024
Last checked: Tuesday Dec 17, 2024 11:07 AM EST
defendant
Big Tyne Whitetails, LLC
defendant
Daydreamin Whitetails, LLC
defendant
KW Pigging & Testing
defendant
Kristine Kibby
defendant
Louis Kibby
defendant
Kibby Welding, LLC
plaintiff
CSE, Inc.
Represented By
Lisa A. Hall
Plunkett Cooney (grand Rapids)
contact info


Docket last updated: 12/19/2024 11:59 PM EST
Wednesday, December 18, 2024
4 4 service Summons Issued Wed 12/18 8:46 AM
SUMMONS ISSUED as to defendants Big Tyne Whitetails, LLC, Daydreamin Whitetails, LLC, KW Pigging & Testing, LLC, Kristine Kibby, Louis Kibby, Kibby Welding, LLC (ns)
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3 3 misc Notice Regarding Assignment of Case Wed 12/18 8:45 AM
NOTICE that this case has been assigned to Jane M. Beckering (ns)
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Tuesday, December 17, 2024
2 2 notice Corporate Disclosure Statement Tue 12/17 11:09 AM
CORPORATE DISCLOSURE STATEMENT by CSE, Inc. (Hall, Lisa)
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1 1 12 pgs cmp Complaint Tue 12/17 11:06 AM
COMPLAINT against All Defendants filed by CSE, Inc. (Hall, Lisa)
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Att: 1 Exhibit A - Final Order,
Att: 2 Exhibit B - Notice of Entry of Foreign Judgment,
Att: 3 Summons Kibby Welding,
Att: 4 Summons Big Tyne Whitetails,
Att: 5 Summons Daydreamin Whitetails,
Att: 6 Summons KW Pigging & Testing,
Att: 7 Summons Kristine Kibby,
Att: 8 Summons Louis Kibby
misc Receipt Tue 12/17 11:19 AM
RECEIPT: in the amount of $405.00, receipt number AMIWDC-7568437; filing fee paid by attorney Lisa A. Hall on behalf of filer (jmw)
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