JF Acquisition, LLC v. Seneca Companies, Inc. et al
| Iowa Southern District Court | |
| Judge: | Rebecca Goodgame Ebinger |
| Referred: | William P Kelly |
| Case #: | 4:25-cv-00104 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:2 Antitrust Litigation |
| Case Filed: | Mar 24, 2025 |
| Last checked: Monday Mar 24, 2025 5:06 PM CDT |
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Defendant
JF Acquisition, LLC
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Represented By
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Defendant
Owl Services, Inc.
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Defendant
Seneca Companies, Inc.
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Defendant
Trive Capital Management LLC
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| Docket last updated: 04/22/2025 11:59 PM CDT |
| Tuesday, April 15, 2025 | ||
| 18 | 18
misc
Corporate Disclosure/Statement of Interest PLAINTIFF
Tue 04/15 1:50 PM
Corporate Disclosure/Statement of Interest by JF Acquisition, LLC. (Giles, Nicholas) |
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| Thursday, April 03, 2025 | ||
| 17 | 17
misc
Sealed Document
Thu 04/03 6:45 AM
Sealed Document re9 Amended Complaint by JF Acquisition, LLC. (Giles, Nicholas) |
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| Wednesday, April 02, 2025 | ||
| 16 | 16
misc
Sealed Document
Wed 04/02 4:21 PM
Sealed Document. Email communication with parties. (djs) |
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| 15 | 15
order
Seal
Wed 04/02 3:03 PM
TEXT ORDER denying as moot5 Plaintiff's Motion to File Under Seal Its Complaint. Based on Plaintiff's First Amended Complaint9 , Motion to Seal the First Amended Complaint10 , and the Court's Order in14 granting that Motion, this Motion regarding the original Complaint is now moot. Signed by Magistrate Judge William P. Kelly on 4/2/2025. (djs) |
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| 14 | 14
order
Leave to File Under Seal
Wed 04/02 2:50 PM
ORDER granting10 Plaintiff's Motion to File Under Seal Its First Amended Complaint. See Order for particulars. Signed by Magistrate Judge William P. Kelly on 4/2/2025. (djs) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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Att: 1
7.1 Packet
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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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) |
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| 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) |
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Att: 1
Civil Cover Sheet
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