Iowa Southern District Court
Judge:Rebecca Goodgame Ebinger
Referred: William P Kelly
Case #: 4:25-cv-00104
Nature of Suit410 Other Statutes - Antitrust
Cause15:1 Antitrust Litigation
Case Filed:Mar 24, 2025
Last checked: Monday Mar 24, 2025 5:06 PM CDT
Defendant
JF Acquisition, LLC
Represented By
Samuel E. Jones
Shuttleworth & Ingersoll P.L.C.
contact info
Jackson C. Blais
Shuttleworth & Ingersoll P.L.C.
contact info
Teresa B. Morio
Shuttleworth & Ingersoll P.L.C.
contact info
Defendant
Owl Services, Inc.
Defendant
Seneca Companies, Inc.
Defendant
Trive Capital Management LLC


Docket last updated: 10 hours ago
Tuesday, April 01, 2025
13 13 service Waiver of Service Executed Tue 04/01 7:03 AM
WAIVER OF SERVICE Returned Executed filed by JF Acquisition, LLC; Trive Capital Management LLC waiver served on 3/31/2025, answer due 5/30/2025. (Giles, Nicholas)
Related: [-]
12 12 service Waiver of Service Executed Tue 04/01 7:02 AM
WAIVER OF SERVICE Returned Executed filed by JF Acquisition, LLC; Owl Services, Inc. waiver served on 3/31/2025, answer due 5/30/2025. (Giles, Nicholas)
Related: [-]
11 11 service Waiver of Service Executed Tue 04/01 6:59 AM
WAIVER OF SERVICE Returned Executed filed by JF Acquisition, LLC; Seneca Companies, Inc. waiver served on 3/31/2025, answer due 5/30/2025. (Giles, Nicholas)
Related: [-]
Friday, March 28, 2025
10 10 motion Leave to File Under Seal Fri 03/28 4:06 PM
MOTION for Leave to File under Seal its First Amended Complaint by JF Acquisition, LLC.Motions referred to William P. Kelly. Responses due by 4/11/2025. (Giles, Nicholas)
Related: [-]
9 9 cmp Amended Complaint Fri 03/28 4:04 PM
First AMENDED COMPLAINT against Owl Services, Inc., Seneca Companies, Inc., Trive Capital Management LLC., filed by JF Acquisition, LLC.(Giles, Nicholas)
Related: [-]
Thursday, March 27, 2025
8 8 order Appear Pro Hac Vice Thu 03/27 1:15 PM
TEXT ORDER granting3 Motion for Leave to Appear Pro Hac Vice George E. Rudebusch; granting4 Motion for Leave to Appear Pro Hac Vice Andrew E. Talbot. Signed by Magistrate Judge William P. Kelly on 3/27/2025. (sml)
Related: [-]
Tuesday, March 25, 2025
7 7 order Appear Pro Hac Vice Tue 03/25 2:03 PM
TEXT ORDER granting2 Motion for Leave to Appear Pro Hac Vice Nicholas Giles. Signed by Magistrate Judge William P. Kelly on 3/25/2025. (sml)
Related: [-]
6 6 notice Summons/Corporate Disclosure Packet Tue 03/25 10:24 AM
Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for plaintiff 4/15/2025. (btg)
Related: [-]
Att: 1 7.1 Packet
5 5 motion Seal Tue 03/25 9:38 AM
MOTION to Seal Unredacted Complaint by JF Acquisition, LLC.Motions referred to William P. Kelly. Responses due by 4/8/2025. (Morio, Teresa)
Related: [-]
4 4 motion Pro Hac Vice (Leave to Appear) Tue 03/25 9:34 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5703972 Fee paid in the amount of $100. by JF Acquisition, LLC. (Morio, Teresa)
Related: [-]
3 3 motion Pro Hac Vice (Leave to Appear) Tue 03/25 9:32 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5703964 Fee paid in the amount of $100. by JF Acquisition, LLC. (Morio, Teresa)
Related: [-]
2 2 motion Pro Hac Vice (Leave to Appear) Tue 03/25 9:28 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5703957 Fee paid in the amount of $100. by JF Acquisition, LLC. (Morio, Teresa)
Related: [-]
utility Add and Terminate Judges Tue 03/25 8:54 AM
Judge Rebecca Goodgame Ebinger added. Judge Stephen H. Locher no longer assigned to case. (kjw)
Related: [-]
Monday, March 24, 2025
1 1 44 pgs cmp Complaint Mon 03/24 5:02 PM
COMPLAINT against Owl Services, Inc., Seneca Companies, Inc., Trive Capital Management LLC Filing fee paid in the amount of $ 405, receipt number AIASDC-5703815., filed by JF Acquisition, LLC. Notice of Dismissal for lack of Service deadline set for 6/23/2025. Rule 16 Notice of Dismissal set for 6/23/2025.(Morio, Teresa)
Related: [-]
Att: 1 Civil Cover Sheet