Harrell's Car Wash Systems, Inc. v. Golden Enterprises, LLC et al
| Iowa Southern District Court | |
| Judge: | Charles R Wolle |
| Referred: | Stephen B Jackson, Jr |
| Case #: | 4:18-cv-00210 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jun 27, 2018 |
| Terminated: | Apr 15, 2019 |
| Last checked: Monday Dec 24, 2018 3:32 AM CST |
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Counter Claimant
Kathryn LeAnn Golden
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Represented By
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Counter Claimant
Steve Place
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Represented By
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Counter Claimant
Golden Enterprises, LLC
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Represented By
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Counter Claimant
Steven Golden
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Represented By
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Counter Defendant
Harrell's Car Wash Systems, Inc.
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Represented By
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Defendant
Steve Place
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Represented By
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Defendant
Kathryn LeAnn Golden
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Represented By
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Defendant
Golden Enterprises, LLC
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Represented By
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Defendant
Steven Golden
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Represented By
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Plaintiff
Harrell's Car Wash Systems, Inc.
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Represented By
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Third Party Defendant
CGK M&A Advisors, Inc.
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Represented By
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Third Party Defendant
Tom Kintis
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Represented By
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Third Party Plaintiff
Kathryn LeAnn Golden
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Represented By
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Third Party Plaintiff
Steven Golden
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Represented By
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Third Party Plaintiff
Golden Enterprises, LLC
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Represented By
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Third Party Plaintiff
Steve Place
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Represented By
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| Docket last updated: 2 hours ago |
| Monday, April 15, 2019 | ||
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utility
Terminate Civil Case
Mon 04/15 1:23 PM
***Civil Case Terminated per Stipulation of Dismissal with Prejudice. (vr) |
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| Friday, April 12, 2019 | ||
| 44 | 44
misc
Stipulation
Fri 04/12 10:41 AM
STIPULATION of Dismissal with Prejudice of All Parties by Kathryn LeAnn Golden, Steven Golden, Golden Enterprises, LLC, Steve Place. (Richards, Michael) |
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| Monday, March 11, 2019 | ||
| 43 | 43
order
Closing Documents 1 - Terminate Hearings
Mon 03/11 4:38 PM
TEXT ORDER RE NOTICE OF SETTLEMENT AND SETTING DEADLINE FOR CLOSING DOCUMENTS: The parties have indicated this case has settled. Dkt.41 . Consequently, the trial, final pretrial conference and the status conference will be removed from the court's calendar. The parties shall file closing documents for the case by April 26, 2019. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 3/11/2019. (jeb) |
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| 42 | 42
order
Continue
Mon 03/11 4:33 PM
TEXT ORDER granting41 Joint Motion to Continue Status Conference. Given the parties' settlement of this case, the status conference will be cancelled. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 3/11/2019. (jeb) |
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| 41 | 41
motion
Continue
Mon 03/11 2:17 PM
Joint MOTION to Continue Status Conference Hearing Scheduled for March 18, 2019 by Kathryn LeAnn Golden, Steven Golden, Golden Enterprises, LLC, Steve Place.Motions referred to Stephen B. Jackson, Jr. Responses due by 3/25/2019. (Richards, Michael) |
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| Tuesday, March 05, 2019 | ||
| 40 | 40
1
pgs
order
Order ~Util - Set Hearings
Tue 03/05 9:34 AM
TEXT ORDER SETTING STATUS CONFERENCE: A Status Conference shall be held on March 18, 2019, at 1:30 p.m. in the United States Courthouse in Des Moines, Iowa before Magistrate Judge Stephen B. Jackson, Jr. Counsel outside the Des Moines area may appear by telephone by calling 866-590-5055 and utilizing access code 8811585. Counsel should notify chambers prior to the conference if intending to appear by telephone. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 3/5/2019. (jeb) |
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| Monday, January 14, 2019 | ||
| 39 | 39
order
Extension of R16/Scheduline Order Deadlines
Mon 01/14 5:06 PM
TEXT ORDER granting38 Joint Motion to Extend Expert Deadlines. Plaintiff Harrell's Car Wash Systems, Inc. shall designate expert witnesses and disclose their written reports by February 1, 2019. Defendants Golden Enterprises, LLC, Steven Golden, Kathryn LeAnn Golden and Steve Place shall designate expert witnesses and disclose their written reports by April 12, 2019. Expert witnesses supporting the counterclaims and third-party claims of Golden Enterprises, LLC, Steven Golden and Kathryn LeAnn Golden shall also be designated, and their written reports disclosed, by April 12, 2019. Plaintiff Harrell's Car Wash Systems, Inc. shall designate rebuttal expert witnesses and disclose their written reports by May 24, 2019. Third-Party Defendants Tom Kintis and CGK M&A Advisors, Inc. shall designate expert witnesses and disclose their written reports by May 24, 2019. Counterclaimants and Third-Party Plaintiffs Golden Enterprises, LLC, Steven Golden and Kathryn LeAnn Golden shall designate rebuttal expert witnesses and disclose their written reports by June 24, 2019. The parties shall file a status report after conclusion of their mediation. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 1/14/2019. (jeb) |
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| Thursday, January 10, 2019 | ||
| 38 | 38
motion
Extension of Time for Scheduling/R16 Deadlines
Thu 01/10 10:20 AM
Joint MOTION for Extension of Time For Scheduling Order/R16 Deadlines of all expert designations by Harrell's Car Wash Systems, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 1/24/2019. (Pawlosky, Mollie) |
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| Thursday, December 20, 2018 | ||
| 37 | 37
service
Certificate of Service
Thu 12/20 3:18 PM
CERTIFICATE OF SERVICE by CGK M&A Advisors, Inc., Tom Kintis re36 Answer to Counterclaim Answer to Amended Counterclaim of Steven Golden, Kathryn LeAnn Golden and Golden Enterprises, LLC (Tanick, Andrew) |
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| 36 | 36
answer
Answer to Counterclaim
Thu 12/20 3:16 PM
ANSWER to7 Answer to Complaint,, Third Party Complaint,, Counterclaim, Answer to Amended Counterclaim of Steven Golden, Kathryn LeAnn Golden and Golden Enterprises, LLC by CGK M&A Advisors, Inc., Tom Kintis.(Tanick, Andrew) |
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| 35 | 35
answer
Answer to Third Party Complaint
Thu 12/20 1:36 PM
Harrell's Car Wash Systems, Inc.'s ANSWER to7 Answer to Complaint,, Third Party Complaint,, Counterclaim, Answer to Amended Counterclaim of Steven Golden, Kathryn LeAnn Golden and Golden Enterprises, LLC by Harrell's Car Wash Systems, Inc..(Pawlosky, Mollie) |
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| Monday, December 10, 2018 | ||
| 34 | 34
respoth
Amended Answer to Complaint
Mon 12/10 4:34 PM
DEFENDANTS' ANSWER AMENDED COUNTERCLAIM AND THIRD PARTY Complaint by Matthew E Laughlin on behalf of Kathryn LeAnn Golden, Steven Golden, Golden Enterprises, LLC, Steve Place. (vr) |
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| Friday, December 07, 2018 | ||
| 33 | 33
order
Amend/Correct
Fri 12/07 3:51 PM
TEXT ORDER granting32 Defendants/Counterclaim Plaintiffs' Unresisted Motion for Leave to Amend Counterclaim. Pursuant to Local Rule 15, the Clerk of Court is directed to detach and docket the amended pleading attached to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 12/7/2018. (jeb) |
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| 32 | 32
motion
Amend/Correct
Fri 12/07 3:37 PM
Unresisted MOTION to Amend/Correct7 Answer to Complaint,, Third Party Complaint,, Counterclaim, by Kathryn LeAnn Golden, Steven Golden, Golden Enterprises, LLC.Motions referred to Stephen B. Jackson, Jr. Responses due by 12/21/2018.(Laughlin, Matthew) |
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Att: 1
Exhibit
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| Wednesday, October 31, 2018 | ||
| 31 | 31
7
pgs
order
Order
Wed 10/31 9:57 AM
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See order for deadlines and form. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 10/31/2018. (jeb) |
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| 30 | 30
2
pgs
order
Order Setting Trial/FPT ~Util - Set Deadlines
Wed 10/31 9:43 AM
SCHEDULING AND TRIAL SETTING ORDER. Bench Trial set for 4/6/2020 9:00 AM in Des Moines Courthouse before Senior Judge Charles R. Wolle, or as soon thereafter as it can be reached for trial. Estimated length 5 days. Final Pretrial Conference set for 3/12/2020 1:30 PM in Des Moines Courthouse before Magistrate Judge Stephen B. Jackson, Jr. Motions to Add Parties due by 12/10/2018. Motions to Amend Pleadings due by 12/10/2018. Plaintiff's Expert Witness Disclosures due by 1/18/2019. Defendants' and Counterclaimants/Third-Party Plaintiffs' Expert Witness Disclosures due by 3/29/2019. Plaintiff's Rebuttal Expert Witness Disclosures due by 5/10/2019. Third-Party Defendants' Expert Witness Disclosures due by 5/10/2019. Counterclaimants/Third-Party Plaintiffs' Rebuttal Expert Witness Disclosures due by 6/10/2019. Discovery Deadline 7/8/2019. Dispositive Motion Deadline 8/30/2019. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 10/31/2018. (jeb) |
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| Tuesday, October 23, 2018 | ||
| 29 | 29
minutes
Scheduling Conference ~Util - Terminate Motions
Tue 10/23 3:42 PM
TEXT MINUTE ENTRY for proceedings held before Magistrate Judge Stephen B. Jackson, Jr.: Scheduling Conference held on 10/23/2018. Attorneys Mollie Pawlosky & Timothy Posnanski appeared for plaintiff. Attorneys Michael Richards & Sarah Franklin appeared for defendants. Attorney Christine Townsend appeared for third-party defendants. Scheduling order to be entered. Total Court Time: 25 minutes. (jeb) |
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| Tuesday, October 16, 2018 | ||
| 28 | 28
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pgs
order
Order
Tue 10/16 9:48 AM
TEXT ORDER RE FILING DOCUMENTS UNDER SEAL: Any party seeking to file any documents under seal in this case first must file a motion requesting leave to do so. The documents sought to be filed under seal must not be attached to the motion or they will become part of the public case docket. Instead, the documents and purported confidential information therein must be described in the motion with sufficient particularity to enable the court to rule on the motion without reviewing the documents and determine whether public access should be prohibited. Leave to file under seal will be limited to only those specific documents or portions which purportedly disclose confidential information. Reasonable efforts must be made to redact such information to allow public filing of documents. Counsel for the moving party must confer in good faith with counsel for all other parties and state whether or not the other parties agree with sealing the documents and consent to the motion. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 10/16/2018. (jeb) |
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| 27 | 27
order
Protective Order
Tue 10/16 9:45 AM
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 10/16/2018. (jeb) |
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| 26 | 26
order
Protective Order
Tue 10/16 9:43 AM
TEXT ORDER granting25 Joint Motion for Protective Order. The court approves and will enter a protective order in the form submitted by the parties with the exception of provisions related to the filing of documents under seal within paragraphs 6 and 10 which have been deleted as indicated. A separate order will be entered as to filing documents under seal. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 10/16/2018. (jeb) |
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| Tuesday, October 09, 2018 | ||
| 25 | 25
motion
Protective Order
Tue 10/09 3:57 PM
Joint MOTION for Protective Order by Harrell's Car Wash Systems, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 10/23/2018.(Pawlosky, Mollie) |
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Att: 1
Text of Proposed Order
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| 24 | 24
motion
Proposed Scheduling Order and Discovery Plan
Tue 10/09 3:53 PM
PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Pawlosky, Mollie) |
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| Monday, October 08, 2018 | ||
| 23 | 23
service
Certificate of Service
Mon 10/08 9:04 AM
CERTIFICATE OF SERVICE by Tom Kintis re22 Corporate Disclosure/Statement of Interest Defendant,21 Answer to Third Party Complaint (Tanick, Andrew) |
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| Thursday, October 04, 2018 | ||
| 22 | 22
misc
Corporate Disclosure/Statement of Interest DEFENDANT
Thu 10/04 9:48 AM
Corporate Disclosure/Statement of Interest by CGK M&A Advisors, Inc.. (Tanick, Andrew) |
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| 21 | 21
answer
Answer to Third Party Complaint
Thu 10/04 9:45 AM
Third Party Defendants' ANSWER to7 Answer to Complaint,, Third Party Complaint,, Counterclaim, by CGK M&A Advisors, Inc., Tom Kintis.(Tanick, Andrew) |
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| Wednesday, October 03, 2018 | ||
| 20 | 20
notice
Notice of Appearance
Wed 10/03 3:04 PM
NOTICE of Appearance by Christine E. Bestor Townsend on behalf of CGK M&A Advisors, Inc., Tom Kintis (Townsend, Christine) |
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| Tuesday, October 02, 2018 | ||
| 19 | 19
1
pgs
order
Order ~Util - Set Hearings
Tue 10/02 1:50 PM
TEXT ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference shall be held on October 23, 2018, at 11:00 a.m. in the United States Courthouse in Des Moines, Iowa, before Magistrate Judge Stephen B. Jackson, Jr. Counsel outside the Des Moines area may appear by telephone by calling 866-590-5055 and utilizing access code 8811585. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 10/2/2018. (jeb) |
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| Wednesday, September 26, 2018 | ||
| 18 | 18
order
Extension of Time to Answer
Wed 09/26 9:10 AM
TEXT ORDER granting17 Motion to Extend Third Party Defendants' Time to Answer. As stipulated by the parties, the third party defendants shall have until October 5, 2018, to file an answer or other responsive pleading to the third party complaint. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 9/26/2018. (jeb) |
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| Monday, September 24, 2018 | ||
| 17 | 17
misc
Stipulation
Mon 09/24 10:49 AM
STIPULATION to Extend Third Party Defendants' Time to Answer by CGK M&A Advisors, Inc., Tom Kintis. (Tanick, Andrew) |
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| Friday, September 21, 2018 | ||
| 16 | 16
notice
Notice of Appearance
Fri 09/21 3:56 PM
NOTICE of Appearance by Andrew E. Tanick on behalf of CGK M&A Advisors, Inc., Tom Kintis (Tanick, Andrew) |
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| Thursday, September 20, 2018 | ||
| 15 | 15
order
Extension of Time to File
Thu 09/20 9:45 AM
TEXT ORDER granting14 Joint Motion to Extend Deadline to Submit ProposedScheduling Order and Discovery Plan. As requested, the parties shall have until October 9, 2018, to submit their proposed Rule 16(b) and 26(f) scheduling order and discovery plan. Signed by Magistrate Judge Stephen B. Jackson, Jr. on 9/20/2018. (jeb) |
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| Wednesday, September 19, 2018 | ||
| 14 | 14
motion
Extension of Time to File
Wed 09/19 2:53 PM
Joint MOTION for Extension of Time to File Proposed Scheduling Order and Discovery Plan by Harrell's Car Wash Systems, Inc..Motions referred to Stephen B. Jackson, Jr. Responses due by 10/3/2018. (Pawlosky, Mollie) |
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| Tuesday, September 18, 2018 | ||
| 13 | 13
service
Summons Returned Executed
Tue 09/18 4:41 PM
SUMMONS Returned Executed by Kathryn LeAnn Golden, Golden Enterprises, LLC, Steven Golden. CGK M&A Advisors, Inc. served on 9/5/2018, answer due 9/26/2018. (Richards, Michael) |
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| 12 | 12
service
Summons Returned Executed
Tue 09/18 4:39 PM
SUMMONS Returned Executed by Kathryn LeAnn Golden, Golden Enterprises, LLC, Steven Golden. Tom Kintis served on 9/5/2018, answer due 9/26/2018. (Richards, Michael) |
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| Thursday, September 06, 2018 | ||
| 11 | 11
misc
Corporate Disclosure/Statement of Interest DEFENDANT
Thu 09/06 3:15 PM
Corporate Disclosure/Statement of Interest by Golden Enterprises, LLC. (Richards, Michael) |
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| Wednesday, September 05, 2018 | ||
| 10 | 10
answer
Answer to Counterclaim
Wed 09/05 2:59 PM
ANSWER to7 Answer to Complaint,, Third Party Complaint,, Counterclaim, of Steven Golden, Kathryn LeAnn Golden and Golden Enterprises, LLC by Harrell's Car Wash Systems, Inc..(Pawlosky, Mollie) |
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| Tuesday, August 21, 2018 | ||
| 9 | 9
notice
Notice of Appearance
Tue 08/21 3:52 PM
NOTICE of Appearance by Sarah K. Franklin on behalf of Kathryn LeAnn Golden, Steven Golden, Golden Enterprises, LLC, Steve Place (Franklin, Sarah) |
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| 8 | 8
notice
Notice of Appearance
Tue 08/21 3:50 PM
NOTICE of Appearance by Michael C. Richards on behalf of Kathryn LeAnn Golden, Steven Golden, Golden Enterprises, LLC, Steve Place (Richards, Michael) |
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| Thursday, August 16, 2018 | ||
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utility
Set Deadlines/Hearings
Thu 08/16 11:20 AM
Set Deadlines/Hearings: Corporate Disclosure Statement deadline set for Third-Party defendant 9/7/2018. Emailed CD packet and Third-party summons to counsel. (krn) |
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| Wednesday, August 15, 2018 | ||
| 7 | 7
answer
Answer to Complaint Third Party Complaint Counterclaim
Wed 08/15 4:42 PM
ANSWER to Complaint , THIRD PARTY COMPLAINT against CGK M&A Advisors, Inc., Tom Kintis, COUNTERCLAIM against Harrell's Car Wash Systems, Inc. by Steve Place, Steven Golden, Golden Enterprises, LLC, Kathryn LeAnn Golden.(Laughlin, Matthew) |
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| Friday, July 20, 2018 | ||
| 6 | 6
service
Waiver of Service Executed
Fri 07/20 1:14 PM
WAIVER OF SERVICE Returned Executed filed by Harrell's Car Wash Systems, Inc.; Kathryn LeAnn Golden waiver served on 7/20/2018, answer due 9/18/2018; Steven Golden waiver served on 7/20/2018, answer due 9/18/2018; Golden Enterprises, LLC waiver served on 7/20/2018, answer due 9/18/2018; Steve Place waiver served on 7/20/2018, answer due 9/18/2018. (Pawlosky, Mollie) |
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| Wednesday, July 18, 2018 | ||
| 5 | 5
misc
Corporate Disclosure/Statement of Interest PLAINTIFF
Wed 07/18 3:49 PM
Corporate Disclosure/Statement of Interest by Harrell's Car Wash Systems, Inc.. (Heitkamp, Margaret) |
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| Monday, July 09, 2018 | ||
| 4 | 4
order
Appear Pro Hac Vice
Mon 07/09 3:52 PM
TEXT ORDER granting2 Motion for Leave to Appear Pro Hac Vice Timothy H. Posnanski; granting3 Motion for Leave to Appear Pro Hac Vice Margaret K. Heitkamp. Signed by Clerk of Court John Courter on 7/9/2018. (kjw) |
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| 3 | 3
motion
Pro Hac Vice (Leave to Appear)
Mon 07/09 11:16 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-3539870 Fee paid in the amount of $75. by Harrell's Car Wash Systems, Inc.. (Pawlosky, Mollie) |
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| 2 | 2
motion
Pro Hac Vice (Leave to Appear)
Mon 07/09 11:10 AM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-3539850 Fee paid in the amount of $75. by Harrell's Car Wash Systems, Inc.. (Pawlosky, Mollie) |
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| Monday, July 02, 2018 | ||
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utility
Set Deadlines/Hearings
Mon 07/02 2:24 PM
Set Deadlines/Hearings: Corporate Disclosure Statement deadline set for plaintiff 7/20/2018. (krn) |
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| Wednesday, June 27, 2018 | ||
| 1 | 1
cmp
Complaint
Wed 06/27 3:39 PM
COMPLAINT against Kathryn Golden, Steven Golden, Golden Enterprises, LLC, Steve Place Filing fee paid in the amount of $ 400, receipt number 0863-3531863., filed by Harrell's Car Wash Systems, Inc.. Notice of Dismissal for lack of Service deadline set for 9/25/2018. Rule 16 Notice of Dismissal set for 9/25/2018.(Pawlosky, Mollie) |
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Att: 1
Exhibit A
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