Human v. Syndicate Holdings Group, LLC
| Missouri Eastern District Court | |
| Judge: | Noelle C Collins |
| Case #: | 4:25-cv-00180 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Feb 12, 2025 |
| Case in other court: | Circuit Court of St. Louis County, 24SL-CC08213 |
| Last checked: Wednesday Feb 12, 2025 5:06 PM CST |
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Defendant
Syndicate Holdings Group, LLC
2700 W. Atlantic Blvd. Suite 232
Pompano Beach, FL 33069 |
Represented By
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Plaintiff
Daniel Human
10423 Conway Road
St. Louis, MO 63131 |
| Docket last updated: 8 hours ago |
| Tuesday, February 18, 2025 | ||
| 6 | 6
motion
Dismiss Case
Tue 02/18 4:52 PM
MOTION to Dismiss Case by Defendant Syndicate Holdings Group, LLC. (Hoorfar, Camron) |
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| Saturday, February 15, 2025 | ||
| 5 | 5
notice
Notice of Filing Notice of Removal
Sat 02/15 10:03 PM
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Syndicate Holdings Group, LLC Sent To: State Court - Executed(Hoorfar, Camron) |
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Att: 1
Attachment
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| Thursday, February 13, 2025 | ||
| 4 | 4
cmp
Complaint (Removal/Transfer) - COURT USE ONLY
Thu 02/13 9:54 AM
Petition Received From: St. Louis County Circuit Court, filed by Daniel Human.(JWD) |
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misc
Case Opening Notification
Thu 02/13 9:59 AM
Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click[LINK:here] for the instructions. (JWD) |
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misc
Complaint Letter Created (Case Opening Event ONLY)
Thu 02/13 10:00 AM
***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (JWD) |
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misc
Complaint Letter Processed (Case Opening Event ONLY)
Thu 02/13 10:02 AM
***Complaint Letter Processed (see notice of electronic filing for distribution list) |
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| Wednesday, February 12, 2025 | ||
| 3 | 3
notice
Notice of Filing Notice of Removal
Wed 02/12 4:30 PM
NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Syndicate Holdings Group, LLC Sent To: Plaintiff(Hoorfar, Camron) |
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Att: 1
Attachment Notice of Removal,
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Att: 2
Exhibit A
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| 2 | 2
misc
Disclosure Statement (Disclosure of Organizational Interests)
Wed 02/12 4:25 PM
DISCLOSURE STATEMENT by Syndicate Holdings Group, LLC.. (Hoorfar, Camron) |
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| 1 | 1
cmp
Notice of Removal Petition
Wed 02/12 4:21 PM
NOTICE OF REMOVAL from Circuit Court of St. Louis County, case number 24SL-CC08213, with receipt number AMOEDC-11086825, in the amount of $405 Jury Demand,, filed by Syndicate Holdings Group, LLC.(Hoorfar, Camron) |
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Att: 1
Exhibit A,
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Att: 2
Form Original Filing Form,
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Att: 3
Civil Cover Sheet Civil Cover Sheet
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