Case: United States v. Suburban Heights LLC

United States of America v. Suburban Heights LLC

COMPLAINT against defendant All Defendants Jury Demand,, filed by UNITED STATES OF AMERICA. (Attachments: # (1) Civil Cover Sheet, # (2) Original Filing Form)(Hildebrand, Regan)

1 Civil Cover Sheet

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2 Original Filing Form

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NOTICE of Filing Deficiency. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Completed Summons or Request for Waiver of Service not filed and a Notice of Process Server not filed. This deficiency must be filed in the case record immediately. (JBH)

WAIVER of Service issued defendantSuburban Heights LLC. sent to Lester Stuckmeyer on 10/3/24 filed by United States of America. Waiver of Service due by 12/3/2024. (Hildebrand, Regan)

WAIVER of Service issued defendantCrestline Property LLC, Jingle Properties LLC, Triline Properties LLC. sent to Justin Gelfand on 10/3/24 filed by United States of America. Waiver of Service due by 12/3/2024. (Hildebrand, Regan)

Electronic Notice of Filing Deficiency (CSCI)

WAIVER of Service issued defendantSuburban Heights LLC. sent to Suburban Heights LLC on 10/4/24 filed by United States of America. Waiver of Service due by 12/4/2024. (Attachments: # (1) Notice)(Hildebrand, Regan)

1 Notice

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WAIVER of Service issued defendantJingle Properties LLC. sent to Jingle Properties LLC on 10/4/24 filed by United States of America. Waiver of Service due by 12/4/2024. (Attachments: # (1) Notice)(Hildebrand, Regan)

1 Notice

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WAIVER of Service issued defendantTriline Properties LLC. sent to Triline Properties LLC on 10/4/24 filed by United States of America. Waiver of Service due by 12/4/2024. (Attachments: # (1) Notice)(Hildebrand, Regan)

1 Notice

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WAIVER of Service issued defendantCrestline Property LLC. sent to Crestline Property LLC on 10/4/24 filed by United States of America. Waiver of Service due by 12/4/2024. (Attachments: # (1) Notice)(Hildebrand, Regan)

1 Notice

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WAIVER of Service issued defendantSuburban Heights LLC. sent to Suburban Heights LLC on 10/4/24 filed by United States of America. Waiver of Service due by 12/4/2024. (Attachments: # (1) Notice)(Hildebrand, Regan)

1 Notice

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Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. 4 Waiver(s) of Service issued. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. (moed-0001.pdf). (JBH)

WAIVER OF SERVICE Executed filed by United States of America. Defendant Jingle Properties LLC served on 10/4/2024, answer due 12/3/2024. (Hildebrand, Regan) Modified on 10/10/2024 (KEK).

WAIVER OF SERVICE Returned Executed filed by United States of America Triline Properties LLC waiver signed on 10/4/2024, answer due 12/3/2024. (Hildebrand, Regan)

WAIVER OF SERVICE Returned Executed filed by United States of America Crestline Property LLC waiver signed on 10/4/2024, answer due 12/3/2024. (Hildebrand, Regan)

ENTRY of Appearance by Anna Purinton for Plaintiff United States of America. (Purinton, Anna)

ENTRY of Appearance by Kathryn Erena Legomsky for Plaintiff United States of America. (Legomsky, Kathryn)

NOTICE of Filing Deficiency re [10] Summons Returned Executed as to USA filed by Plaintiff United States of America. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Counsel used the wrong filing event for this document. Docket entry modified and no further action needs to be taken. The correct event to use for future filings is Waiver of Service (KEK)

Electronic Notice of Filing Deficiency (Teams & Cape)

NOTICE OF PROCESS SERVER by Plaintiff United States of America Process Server: Hurst Investigation Services (Attachments: # (1) Summons Summons)(Legomsky, Kathryn)

1 Summons Summons

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Summons Issued as to defendant Suburban Heights LLC. The summons was emailed to Counsel for Plaintiff. (LCR)

SUMMONS Returned Executed filed by United States of America. Suburban Heights LLC served on 11/14/2024, answer due 12/5/2024. (Legomsky, Kathryn)

ENTRY of Appearance by Justin K. Gelfand for Defendants Crestline Property LLC, Triline Properties LLC, Jingle Properties LLC. (Gelfand, Justin)

ANSWER to [1] Complaint and Affirmative Defenses by Crestline Property LLC, Triline Properties LLC, Jingle Properties LLC.(Gelfand, Justin)

ENTRY of Appearance by Gregory P. Bailey for Defendants Crestline Property LLC, Triline Properties LLC, Jingle Properties LLC. (Bailey, Gregory)

Electronic Notice re: Disclosure Statement to Defendants Crestline Property LLC, Triline Properties LLC, Jingle Properties LLC. Pursuant to Local Rule 2.09, Every non-governmental party or intervenor which/who is not an individual must file a Disclosure Statement in any Federal Question case immediately upon entering its appearance in the case, completing Section 1 of the form. The named party entity must identify whether it is publicly traded and if so on which exchange(s); parent companies or corporations; subsidiaries not wholly owned, and any publicly held corporation or company that owns five percent (5%) or more of the subject's stock. All such parent companies, subsidiaries or affiliates must be entered into CM/ECF where prompted. Parties must use the Court adopted form. (moed-0001.pdf). (CBL)

DISCLOSURE STATEMENT by Crestline Property LLC. No corporate parents or affiliates identified. (Bailey, Gregory)

DISCLOSURE STATEMENT by Triline Properties LLC. No corporate parents or affiliates identified. (Bailey, Gregory)

DISCLOSURE STATEMENT by Jingle Properties LLC. No corporate parents or affiliates identified. (Bailey, Gregory)

Electronic Notice re: Disclosure Statement - Initial Notice

MOTION for Entry of Clerk's Default against Defendant Suburban Heights LLC by Plaintiff United States of America. (Attachments: # (1) Exhibit Ex 1 - Articles of Organization, # (2) Exhibit Ex 2 - Notice of Winding Up)(Purinton, Anna)

1 Exhibit Ex 1 - Articles of Organization

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2 Exhibit Ex 2 - Notice of Winding Up

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Clerk's ENTRY OF DEFAULT as to Defendant Suburban Heights LLC (a copy mailed to defendant this date.) (KRZ)

Electronic Notice re: Motion for Default Judgment. An Entry of Default was entered on January 28, 2025, by the Clerk of Court in this case against Defendant Suburban Heights LLC. Please file a Motion for Default Judgment as soon as possible or file a Notice with the Court stating why the motion cannot be filed at this time. (CBL) (Entered: 03/25/2025)

Electronic Notice re: Motion for Default Judgment

NOTICE of Voluntary Dismissal by United States of America (Hildebrand, Regan) (Entered: 04/14/2025)

NOTICE Joint Stipulation of Dismissal: by Plaintiff United States of America (Hildebrand, Regan) (Entered: 04/14/2025)

Docket Text ORDER: IT IS HEREBY ORDERED the Notice of Voluntary Dismissal 28 and 29 are SO ORDERED. Signed by District Judge Sarah E. Pitlyk on 4/15/2025. (KEK) (Entered: 04/15/2025)

A Docket Text Order