Carter v. Curators of the University of Missouri
| Missouri Western District Court | |
| Judge: | Roseann Ketchmark |
| Case #: | 4:18-cv-00426 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jun 01, 2018 |
| Terminated: | Mar 28, 2019 |
| Last checked: Wednesday Nov 28, 2018 3:08 AM CST |
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Defendant
Curators of the University of Missouri
227 University Hall
Columbia, MO 65211 |
Represented By
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Defendant
Cary Chelladurai
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Represented By
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Defendant
M.D. George Harris
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Represented By
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Defendant
Kristen Kleffner
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Represented By
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Plaintiff
Joshua Carter
9229 Ward Parkway Suite 370
Kansas City, MO 64106 |
Represented By
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| TERMINATED PARTIES | |
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Defendant
M.D. Steven Kanter
Terminated: 07/12/2018
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Represented By
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GPO
Mar 27 2019
ORDER granting in part 35 Motion to Dismiss for Failure to State a Claim. The Complaint is DISMISSED as to the RICO claim, and the case is REMANDED to state court. Signed on 3/27/2019 by District Judge Roseann Ketchmark. (Stout, Courtney) |
| Docket last updated: 10/15/2026 11:59 PM CDT |
| Thursday, March 28, 2019 | ||
| 43 | 43
order
Clerk's Judgment
Thu 03/28 2:28 PM
CLERK'S JUDGMENT (Wheeler, LaTandra) |
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misc
Remand Letter Sent
Thu 03/28 9:16 AM
Remand letter and instructions sent to Circuit Court of Jackson County, Missouri. This is a text entry only - no document is attached (Crocker, Susan) |
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| Wednesday, March 27, 2019 | ||
| 42 | 42
5
pgs
order
Order on Motion to Dismiss for Failure to State a Claim
Wed 03/27 3:54 PM
ORDER granting in part35 Motion to Dismiss for Failure to State a Claim. The Complaint is DISMISSED as to the RICO claim, and the case is REMANDED to state court. Signed on 3/27/2019 by District Judge Roseann Ketchmark. (Stout, Courtney) |
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| Tuesday, January 22, 2019 | ||
| 41 | 41
discov
Certificate of Service
Tue 01/22 7:41 PM
CERTIFICATE OF SERVICE by Curators of the University of Missouri Responses and Objections to Plaintiff's Interrogatories and RFPs filed by Antwaun L. Smith on behalf of Defendant Curators of the University of Missouri.(Smith, Antwaun) |
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| Wednesday, January 16, 2019 | ||
| 40 | 40
discov
Certificate of Service
Wed 01/16 3:48 PM
CERTIFICATE OF SERVICE by Cary Chelladurai, Curators of the University of Missouri, George Harris, Kristen Kleffner as to Defendants 1st Interrogatories to PL and DFs 1st RFPs to PL filed by Antwaun L. Smith on behalf of Defendants Cary Chelladurai, Curators of the University of Missouri, George Harris, Kristen Kleffner.(Smith, Antwaun) |
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| Tuesday, November 27, 2018 | ||
| 39 | 39
respm
Reply Suggestions to Motion
Tue 11/27 7:30 PM
REPLY SUGGESTIONS to motion re35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Antwaun L. Smith on behalf of Defendant George Harris. (Smith, Antwaun) |
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| Tuesday, November 13, 2018 | ||
| 38 | 38
respm
Suggestions in Opposition to Motion
Tue 11/13 5:36 PM
SUGGESTIONS in opposition re35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Christopher S Dove on behalf of Plaintiff Joshua Carter. Reply suggestions due by 11/27/2018 unless otherwise directed by the court. (Dove, Christopher) |
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| Thursday, November 01, 2018 | ||
| 37 | 37
trial
Designation
Thu 11/01 4:46 PM
DESIGNATION of Expert Witness by Joshua Carter filed by Christopher S Dove on behalf of Plaintiff Joshua Carter.(Dove, Christopher) |
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| Tuesday, October 30, 2018 | ||
| 36 | 36
respm
Suggestions in Support of Motion
Tue 10/30 6:31 PM
SUGGESTIONS in support re35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Antwaun L. Smith on behalf of Defendant George Harris. (Smith, Antwaun) |
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| 35 | 35
motion
Dismiss for Failure to State a Claim
Tue 10/30 6:30 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Antwaun L. Smith on behalf of George Harris. Suggestions in opposition/response due by 11/13/2018 unless otherwise directed by the court. (Smith, Antwaun) |
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| Tuesday, October 23, 2018 | ||
| 34 | 34
service
Return of Service of Complaint Executed
Tue 10/23 12:48 PM
RETURN OF SERVICE of complaint executed by Joshua Carter. George Harris served on 10/9/2018, answer due 10/30/2018. (Dove, Christopher) |
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| Thursday, October 04, 2018 | ||
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service
Summons Issued
Thu 10/04 11:38 AM
SUMMONS ISSUED as to George Harris. (Woods, Gloria) |
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| Thursday, September 20, 2018 | ||
| 33 | 33
minutes
Settlement Conference
Thu 09/20 3:15 PM
Minute Entry. Proceedings held before Magistrate Judge John T. Maughmer: SETTLEMENT CONFERENCE held on 9/20/2018. Case did not settle. Time in court: 10:30 a.m. to 12:30 p.m.. (Stepp, Jane) |
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| Friday, September 07, 2018 | ||
| 32 | 32
answer
Answer to Amended Complaint
Fri 09/07 5:59 PM
ANSWER to27 Amended Complaint on behalf of Cary Chelladurai, Curators of the University of Missouri, Kristen Kleffner.(Smith, Antwaun) |
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| Tuesday, August 28, 2018 | ||
| 31 | 31
order
Order on Motion to Withdraw as Attorney
Tue 08/28 12:08 PM
ORDER granting30 motion to withdraw as attorney for Defendant Curators of the University of Missouri, Defendant Cary Chelladurai, and Defendant Kristen Kleffner. Attorney Nicholas Beydler terminated. Signed on 8/28/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney) |
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| 30 | 30
motion
Withdraw as Attorney
Tue 08/28 10:44 AM
MOTION to withdraw as attorney filed by Nicholas Beydler on behalf of Cary Chelladurai, Curators of the University of Missouri, Kristen Kleffner. Suggestions in opposition/response due by 9/11/2018 unless otherwise directed by the court. (Beydler, Nicholas) |
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| 29 | 29
notice
Notice of Appearance
Tue 08/28 10:04 AM
NOTICE of appearance by Antwaun L. Smith on behalf of Cary Chelladurai, Curators of the University of Missouri, Kristen Kleffner (Smith, Antwaun) |
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| Friday, August 24, 2018 | ||
| 28 | 28
notice
Notice of Appearance
Fri 08/24 3:32 PM
NOTICE of appearance by Antwaun L. Smith on behalf of All Defendants (Attorney Antwaun L. Smith added to party Cary Chelladurai(pty:dft), Attorney Antwaun L. Smith added to party Curators of the University of Missouri(pty:dft), Attorney Antwaun L. Smith added to party George Harris(pty:dft), Attorney Antwaun L. Smith added to party Steven Kanter(pty:dft), Attorney Antwaun L. Smith added to party Kristen Kleffner(pty:dft))(Smith, Antwaun) |
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| 27 | 27
cmp
Amended Complaint
Fri 08/24 9:51 AM
AMENDED COMPLAINT against All Defendants filed by Christopher S Dove on behalf of Joshua Carter.(Dove, Christopher) |
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| 26 | 26
order
~Util - Set Hearings Scheduling Order
Fri 08/24 9:40 AM
SCHEDULING ORDER: Status Conference set for 4/1/2019 10:30 AM in Courtroom 8E, Kansas City (RK) before District Judge Roseann Ketchmark. Discovery due by 5/1/2019. Dispositive Motions due by 7/1/2019. Initial Pretrial Conference set for 10/18/2019 10:30 AM Courtroom 8E, Kansas City (RK) before District Judge Roseann Ketchmark. Final Pretrial Conference set for 11/15/2019 10:30 AM Courtroom 8E, Kansas City (RK) before District Judge Roseann Ketchmark. Jury Trial set for 11/18/2019 08:30 AM in Courtroom 8E, Kansas City (RK) before District Judge Roseann Ketchmark. Signed on 8/24/2018 by District Judge Roseann Ketchmark. (Stout, Courtney) |
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| 25 | 25
order
Order on Motion for More Definite Statement
Fri 08/24 9:30 AM
ORDER Denying as moot5 Defendants' Motion for More Definite Statement. Plaintiff's9 unopposed Motion to Amend/Correct Complaint granted on 8/24/2018. Signed on 8/24/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney) |
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| 24 | 24
order
Order on Motion to Amend/Correct
Fri 08/24 9:26 AM
ORDER granting9 Plaintiff's unopposed motion to amend/correct Complaint. Signed on 8/24/2018 by District Judge Roseann Ketchmark. This is a TEXT ONLY ENTRY. No document is attached. (Stout, Courtney) |
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| Thursday, August 23, 2018 | ||
| 23 | 23
1
pgs
order
Order of Recusal
Thu 08/23 2:04 PM
ORDER OF RECUSAL. District Judge Fernando J. Gaitan, Jr recused. Case randomly reassigned to District Judge Roseann Ketchmark for all further proceedings. Please make note of the new case number 18-00426 CV-W-RK . Signed on 8/23/18 by District Judge Fernando J. Gaitan, Jr. (Anderson, Christy) |
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| 22 | 22
5
pgs
order
Order
Thu 08/23 9:58 AM
ORDER setting Settlement Conference for 9/20/2018 at 10:30 AM in Courtroom 7E, Kansas City (JTM) before Magistrate Judge John T. Maughmer. Signed on 8/23/2018 by Magistrate Judge John T. Maughmer. (Stepp, Jane) |
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| 21 | 21
notice
Notice of MAPJ
Thu 08/23 9:36 AM
AMENDED NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS. Notice of MAP re-assignment to United States Magistrate Judge John T. Maughmer.(Woods, Gloria) |
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Att: 1
MAP General Order
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| Thursday, August 16, 2018 | ||
| 20 | 20
respm
Reply Suggestions to Motion
Thu 08/16 4:51 PM
REPLY SUGGESTIONS to motion re15 MOTION for recusal filed by Christopher S Dove on behalf of Plaintiff Joshua Carter. (Dove, Christopher) |
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| Friday, August 03, 2018 | ||
| 19 | 19
discov
Certificate of service of initial Rule 26 disclosures
Fri 08/03 2:55 PM
CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Christopher S Dove on behalf of Plaintiff Joshua Carter.(Dove, Christopher) |
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| Thursday, August 02, 2018 | ||
| 18 | 18
respm
Suggestions in Opposition to Motion
Thu 08/02 3:54 PM
SUGGESTIONS in opposition re15 MOTION for recusal filed by Nicholas Beydler on behalf of Defendants Cary Chelladurai, Curators of the University of Missouri, Kristen Kleffner. Reply suggestions due by 8/16/2018 unless otherwise directed by the court. (Beydler, Nicholas) |
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| 17 | 17
discov
Certificate of service of initial Rule 26 disclosures
Thu 08/02 3:53 PM
CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES filed by Nicholas Beydler on behalf of Defendants Cary Chelladurai, Curators of the University of Missouri, Kristen Kleffner.(Beydler, Nicholas) |
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| Friday, July 20, 2018 | ||
| 16 | 16
respm
Suggestions in Support of Motion
Fri 07/20 4:28 PM
SUGGESTIONS in support re15 MOTION for recusal filed by Christopher S Dove on behalf of Plaintiff Joshua Carter. (Dove, Christopher) |
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Att: 1
Exhibit A
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| 15 | 15
motion
Recusal
Fri 07/20 4:26 PM
MOTION for recusal filed by Christopher S Dove on behalf of Joshua Carter. Suggestions in opposition/response due by 8/3/2018 unless otherwise directed by the court. (Dove, Christopher) |
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| 14 | 14
order
Scheduling Order
Fri 07/20 1:48 PM
SCHEDULING ORDER: Discovery due by 5/1/2019. Dispositive Motions due by 7/1/2019. Status Report due by 1/9/2019. Trial to be set by future order. Signed on 7/20/2018 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn) |
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| 13 | 13
misc
Proposed Scheduling Order
Fri 07/20 11:34 AM
Joint PROPOSED SCHEDULING ORDER by Joshua Carter. (Dove, Christopher) |
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| Thursday, July 12, 2018 | ||
| 12 | 12
order
Clerk's Order of Dismissal
Thu 07/12 4:56 PM
Clerk's ORDER OF DISMISSAL as to defendant Steven Kanter, M.D. only, pursuant to10 Notice of Dismissal. This is a text entry only. No document is attached. (Anderson, Christy) |
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| 11 | 11
order
Order on Motion for Extension of Time
Thu 07/12 4:07 PM
ORDER granting7 motion for extension of time.Suggestions in opposition/response to motion for more definite statement due by 7/16/2018 unless otherwise directed by the court. If plaintiff's pending motion for leave to amend is the only planned response to the motion for more definite statement, the Court considers plaintiff's response to be timely filed. Signed on 07/12/2018 by District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached. (Powers, Jo) |
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| Monday, July 09, 2018 | ||
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notice
Notice of Docket Modification
Mon 07/09 10:47 AM
NOTICE OF DOCKET MODIFICATION. A modification has been made to case. Additional defendants added to docket sheet correct oversight at case opening. NEF regenerated for entries #4 and #8 to all parties and counsel to ensure proper notification received. This is a text entry only - no document is attached. (Travis, Kendra) |
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| Friday, July 06, 2018 | ||
| 10 | 10
notice
Notice of Filing
Fri 07/06 4:33 PM
NOTICE of filing of Dismissal of Steven Kanter by Joshua Carter (Dove, Christopher) |
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| 9 | 9
motion
Amend/Correct
Fri 07/06 4:18 PM
MOTION to amend/correct Complaint filed by Christopher S Dove on behalf of Joshua Carter. Suggestions in opposition/response due by 7/20/2018 unless otherwise directed by the court.(Dove, Christopher) |
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Att: 1
Exhibit First Amended Complaint
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| Friday, June 29, 2018 | ||
| 8 | 8
order
Order
Fri 06/29 1:58 PM
ORAL ORDER Settlement Conference set for 9/20/2018 at 09:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. The parties are directed to review the MAP General Order found on the Local Rules, ESI Principles, Procedures & Fees section of the Court's website, paying particular attention to section five, subsection E (Attendance at Program Session and Location). The parties are directed to contact chambers forthwith if they believe the mediation conference will exceed half-a-day. Signed on June 29, 2018 by Magistrate Judge Sarah W. Hays. This is a TEXT ONLY ENTRY. No document is attached. (Clinton, Erica) |
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| Thursday, June 21, 2018 | ||
| 7 | 7
motion
Extension of Time
Thu 06/21 4:30 PM
MOTION for extension of time filed by Christopher S Dove on behalf of Joshua Carter. Suggestions in opposition/response due by 7/5/2018 unless otherwise directed by the court. (Attorney Christopher S Dove added to party Joshua Carter(pty:pla))(Dove, Christopher) |
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| Friday, June 08, 2018 | ||
| 6 | 6
respm
Suggestions in Support of Motion
Fri 06/08 12:59 PM
SUGGESTIONS in support re5 MOTION for more definite statement filed by Nicholas Beydler on behalf of Defendant Curators of the University of Missouri. (Beydler, Nicholas) |
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| 5 | 5
motion
More Definite Statement
Fri 06/08 12:55 PM
MOTION for more definite statement filed by Nicholas Beydler on behalf of Curators of the University of Missouri. Suggestions in opposition/response due by 6/22/2018 unless otherwise directed by the court. (Beydler, Nicholas) |
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| Monday, June 04, 2018 | ||
| 4 | 4
order
Rule 16 Notice
Mon 06/04 12:03 PM
RULE 16 NOTICE. Proposed scheduling order due by 7/20/2018. Signed on 7/20/2018 by District Judge Fernando J. Gaitan, Jr. (Shawver, Marylynn) |
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| 3 | 3
order
Order Transferring/Reassigning Case
Mon 06/04 8:49 AM
ADMINISTRATIVE TRANSFER. Due to a conflict of interest by the Honorable Ortrie D. Smith, this case is randomly reassigned to the Honorable Fernando J. Gaitan, Jr. for all further proceedings. Please note the new case number: 4 18-00426 CV-W-FJG. This is a TEXT ONLY ENTRY. No document is attached. (Moore, Terri) |
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| Friday, June 01, 2018 | ||
| 2 | 2
notice
Notice of MAPJ
Fri 06/01 3:14 PM
NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS. Notice of MAP assignment to United States Magistrate Judge Sarah W. Hays.(Travis, Kendra) |
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Att: 1
MAP General Order
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| 1 | 1
notice
Notice of Removal
Fri 06/01 2:45 PM
NOTICE OF REMOVAL from Circuit Court of Jackson County Missouri County, case number 1816-CV05589, filed by Nicholas Beydler on behalf of Curators of the University of Missouri. Filing fee $ 400, receipt number AMOWDC-5798935.(Beydler, Nicholas) (Travis, Kendra) |
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Att: 1
Exhibit 1
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Att: 2
(6/1/2018) Civil Cover Sheet
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