Kansas District Court
Judge:John W Lungstrum
Referred: Gerald L Rushfelt
Case #: 2:09-cv-02268
Nature of Suit850 Other Statutes - Securities/Commodities/Exchange
Case Filed:May 20, 2009
Terminated:Mar 04, 2010
Last checked: Monday Dec 26, 2016 10:42 PM CST
Defendant
Cardmarte, Inc.
Represented By
Gregory T. Wolf
Dentons Us, Llp - Kc
contact info
Defendant
Interamerican Processing Services, LLC
Represented By
Gregory T. Wolf
Dentons Us, Llp - Kc
contact info
Plaintiff
VRWC, L.L.C.
Represented By
Robert W. Cotter
Dysart Taylor Cotter Mcmonigle & Montemore, PC
contact info
Molly Brown Bartalos
Mccausland Barrett & Bartalos, PC
contact info
TERMINATED PARTIES
Defendant
AUMD, L.L.C.
Terminated: 03/03/2010
Defendant
Marcio Baltondano
Terminated: 11/05/2009
Represented By
Gregory T. Wolf
Dentons Us, Llp - Kc
contact info
Defendant
Alfons Ciolek
Terminated: 02/12/2010
Defendant
Max K. Day
Terminated: 02/12/2010
Defendant
Technicard, Inc.
Terminated: 11/05/2009
Represented By
Gregory T. Wolf
Dentons Us, Llp - Kc
contact info
Defendant
Alfred Urcuyo, Jr
Terminated: 02/12/2010

GPO Oct 15 2009
MEMORANDUM AND ORDER granting 5 Motion by defendants TecniCard, Inc. and Marcio Baltodano to Dismiss the Complaint for Lack of Personal Jurisdiction. Plaintiff is granted leave to file an amended complaint by October 29, 2009, to attempt to assert jurisdiction over these defendants. If plaintiff does not file an amended complaint asserting claims against these defendants by that date, the claims against these defendants shall be dismissed. Signed by District Judge John W. Lungstrum on 10/15/2009. (ses)
GPO Oct 30 2009
ORDER - Plaintiff must effect service of process on defendants AUMD, L.L.C.; Cardmarte, Inc.; Alfred Urcuyo, Jr.; Alfons Ciolek; and Max Day by December 14, 2009. Plaintiffs claims will be dismissed as to any defendant not served by that date. Signed by District Judge John W. Lungstrum on 10/30/2009.(ses)
GPO Mar 03 2010
ORDER OF DISMISSAL OF DEFENDANT AUMD, L.L.C. - Plaintiffs claims against defendant AUMD, L.L.C. are hereby dismissed. Signed by District Judge John W. Lungstrum on 03/03/2010.(ses)
GPO Mar 04 2010
MEMORANDUM AND ORDER granting 44 defendant Cardmarte Inc.'s Motion to Dismiss for Lack of Jurisdiction and plaintiffs entire action against the remaining defendants is hereby dismissed for lack of subject matter jurisdiction. Signed by District Judge John W. Lungstrum on 03/04/2010. (ses)


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