Skaugstad et al v. Tie Lasater et al
| Iowa Southern District Court | |
| Judge: | Stephanie M Rose |
| Referred: | Stephen B Jackson, Jr |
| Case #: | 3:25-cv-00127 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1331fr Fed. Question: Fraud |
| Case Filed: | Nov 18, 2025 |
| Last checked: Sunday May 17, 2026 2:34 AM CDT |
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Defendant
KCAP Re Fund II, LLC
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Represented By
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Defendant
KeyCity Capital, LLC
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Represented By
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Defendant
Tie Lasater
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Represented By
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Plaintiff
Charles Skaugstad
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Represented By
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Plaintiff
Skaugstad Joshua Holdings, LLC
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Represented By
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Plaintiff
Skaugstad Joshua Pledgor, LLC
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Represented By
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Plaintiff
Town Square Developers, L.L.P.
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Represented By
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| Docket last updated: 10 hours ago |
| Monday, October 12, 2026 | ||
| 47 | 47
motion
Withdraw as Attorney
Mon 10/12 3:04 PM
MOTION to Withdraw as Attorney by KeyCity Capital, LLC, KeyCity Fund Management, LLC, Tie Lasater.Motions referred to Stephen B. Jackson, Jr. Responses due by 10/26/2026.(Morgan, Rachel) |
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Att: 1
Proposed Order
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| Friday, October 09, 2026 | ||
| 46 | 46
motion
Compel
Fri 10/09 12:13 PM
MOTION to Compel Document Production by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P..Motions referred to Stephen B. Jackson, Jr. Responses due by 10/23/2026.(Tschoepe, Justin) |
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Att: 1
Exhibit 1 - Declaration of Bonnie C. Fraase,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Text of Proposed Order Proposed Order
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| Thursday, October 08, 2026 | ||
| 45 | 45
respm
Response/Resistance to Motion
Thu 10/08 11:57 AM
RESPONSE to Motion re44 MOTION to Withdraw as Attorney filed by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. Replies due by 10/15/2026.(Tschoepe, Justin) |
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| Tuesday, October 06, 2026 | ||
| 44 | 44
motion
Withdraw as Attorney
Tue 10/06 11:05 AM
MOTION to Withdraw as Attorney by KeyCity Capital, LLC, KeyCity Fund Management, LLC, Tie Lasater.Motions referred to Stephen B. Jackson, Jr. Responses due by 10/20/2026. (Erickson, Benjamin) |
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| Friday, October 02, 2026 | ||
| 43 | 43
order
Order (Seal Entry Optional) ~Util - Set Hearings
Fri 10/02 9:51 AM
TEXT ORDER RESETTING TRIAL : The Jury Trial for this case will begin on September 27, 2027 at 9:00 a.m. in the Davenport Courthouse before Chief Judge Stephanie M. Rose. Estimated length is 5 days. A Final Pretrial Conference will be held on September 1, 2027 at 11:00 a.m. in the Davenport Courthouse before Chief Magistrate Judge Stephen B. Jackson, Jr. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 10/2/2026. (jeb) |
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| Tuesday, September 22, 2026 | ||
| 42 | 42
order
Continue
Tue 09/22 1:55 PM
TEXT ORDER granting41 Agreed Motion for Continuance and Entry of Amended Scheduling Order. Plaintiffs must designate expert witnesses and disclose their written reports by January 11, 2027. Defendants must designate expert witnesses and disclose their written reports by February 12, 2027. Plaintiffs must designate rebuttal expert witnesses and disclose their written reports by March 5, 2027. Discovery must be completed by March 12, 2027. Dispositive motions must be filed by March 12, 2027. The trial and final pretrial conference will be rescheduled by a separate order. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 9/22/2026. (jeb) |
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| 41 | 41
motion
Continue
Tue 09/22 11:47 AM
Consent MOTION to Continue Agreed Motion for Continuance and Entry of Amended Scheduling Order by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P..Motions referred to Stephen B. Jackson, Jr. Responses due by 10/6/2026.(Tschoepe, Justin) |
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Att: 1
Text of Proposed Order
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| Monday, September 21, 2026 | ||
| 40 | 40
order
Withdraw as Attorney
Mon 09/21 10:43 AM
ORDER denying without prejudice39 Motion for Leave to Withdraw as Counsel for Defendants. Defendants to have new counsel appear by October 5, 2026. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 9/21/2026. (jeb) |
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| Monday, September 14, 2026 | ||
| 39 | 39
motion
Withdraw as Attorney
Mon 09/14 10:59 AM
MOTION to Withdraw as Attorney by KeyCity Capital, LLC, KeyCity Fund Management, LLC, Tie Lasater.Motions referred to Stephen B. Jackson, Jr. Responses due by 9/28/2026. (Erickson, Benjamin) |
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| Wednesday, August 05, 2026 | ||
| 38 | 38
notice
Notice of Appearance
Wed 08/05 1:13 PM
NOTICE of Appearance by Guy R. Cook on behalf of KeyCity Fund Management, LLC (Cook, Guy) |
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| Friday, July 31, 2026 | ||
| 37 | 37
answer
Answer to Amended Complaint
Fri 07/31 2:49 PM
ANSWER to35 Amended Complaint by KeyCity Capital, LLC, KeyCity Fund Management, LLC, Tie Lasater.(Erickson, Benjamin) |
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| Tuesday, July 21, 2026 | ||
| 36 | 36
service
Summons Issued
Tue 07/21 10:03 AM
Summons Issued to Counsel for Service regarding35 .(kjw) |
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Att: 1
7.1 Packet
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| Monday, July 20, 2026 | ||
| 35 | 35
cmp
Amended Complaint
Mon 07/20 2:22 PM
Second AMENDED COMPLAINT against KCAP Re Fund II, LLC, KeyCity Capital, LLC, Tie Lasater., filed by Charles Skaugstad, Town Square Developers, L.L.P., Skaugstad Joshua Pledgor, LLC, Skaugstad Joshua Holdings, LLC.(O'Rourke, Jason) |
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| Friday, July 17, 2026 | ||
| 34 | 34
order
Leave to File
Fri 07/17 4:48 PM
TEXT ORDER granting33 Plaintiffs' Unopposed Motion for Leave to File Second Amended Complaint. Plaintiffs are granted leave to file the proposed amended complaint and have until July 21, 2026 to do so. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 7/17/2026. (jeb) |
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| 33 | 33
motion
Leave
Fri 07/17 4:20 PM
Unresisted MOTION for Leave to File Second Amended Complaint by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P..Motions referred to Stephen B. Jackson, Jr. Responses due by 7/31/2026.(Mangieri, Grace) |
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Att: 1
Exhibit 1 - Second Amended Complaint
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| 32 | 32
misc
Stipulation
Fri 07/17 4:18 PM
STIPULATION Joint Stipulation of Dismissal of KCAP RE FUND II, LLC and Proposed Order by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (Mangieri, Grace) |
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| Tuesday, June 02, 2026 | ||
| 31 | 31
misc
Prisoner/Pro Se Correspondence
Tue 06/02 2:23 PM
Certified Copy request from Texas State Securities Board. (kjw) |
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Att: 1
Document #21,
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Att: 2
Document #27,
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Att: 3
Document #28,
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Att: 4
Letter,
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Att: 5
Receipt
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| Friday, April 10, 2026 | ||
| 30 | 30
order
Appear Pro Hac Vice
Fri 04/10 1:22 PM
TEXT ORDER granting29 Motion for Leave to Appear Pro Hac Vice Brenton J. Browne. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr on 4/10/2026. (nla) |
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| Tuesday, March 31, 2026 | ||
| 29 | 29
motion
Pro Hac Vice (Leave to Appear)
Tue 03/31 3:45 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5969177 Fee paid in the amount of $100. by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (O'Rourke, Jason) |
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| Thursday, January 22, 2026 | ||
| 28 | 28
answer
Answer to Amended Complaint
Thu 01/22 3:40 PM
ANSWER to21 Amended Complaint by KCAP Re Fund II, LLC, KeyCity Capital, LLC, Tie Lasater.(Cook, Guy) |
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| 27 | 27
notice
Notice - Other
Thu 01/22 3:39 PM
NOTICE by KCAP Re Fund II, LLC of Bankruptcy Filing .(Cook, Guy) |
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Att: 1
Attachment
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| Thursday, January 15, 2026 | ||
| 26 | 26
order
Final Pretrial Conference Requirements
Thu 01/15 2:20 PM
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See order for particulars and deadlines. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 1/15/2026.(jeb) |
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Att: 1
Form for FPO
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| 25 | 25
order
Proposed Scheduling Order and Discovery Plan
Thu 01/15 2:13 PM
SCHEDULING AND TRIAL SETTING ORDER . Initial Disclosures due by 1/29/2026. Motions to Add Parties due by 7/17/2026. Motions to Amend Pleadings due by 7/17/2026. Plaintiffs Expert Witness Disclosures due by 8/17/2026. Defendants Expert Witness Disclosures due by 9/16/2026. Plaintiffs Rebuttal Expert Witness Disclosures due by 10/9/2026. Discovery Deadline 10/16/2026. Dispositive Motion Deadline 10/16/2026. Final Pretrial Conference set for 3/3/2027 at 11:00 a.m. in Davenport Courthouse before Chief Magistrate Judge Stephen B. Jackson, Jr. Jury Trial set to begin 3/29/2027 at 9:00 a.m. in Davenport Courthouse before Chief Judge Stephanie M. Rose. Estimated length 5 days. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 1/15/2026. (jeb) |
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| 24 | 24
minutes
Scheduling Conference
Thu 01/15 10:28 AM
TEXT MINUTE ENTRY for proceedings held before Chief Magistrate Judge Stephen B. Jackson, Jr.: Scheduling Conference held on 1/15/2026. Attorneys Bonnie Fraase & Grace Mangieri appeared for plaintiffs. Attorney Rachel Morgan appeared for defendants. Scheduling order to be entered. Court Time: 20 minutes. (jeb) |
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| Wednesday, January 14, 2026 | ||
| 23 | 23
misc
Corporate Disclosure/Statement of Interest DEFENDANT
Wed 01/14 1:23 PM
Corporate Disclosure/Statement of Interest by KCAP Re Fund II, LLC, KeyCity Capital, LLC. (Erickson, Benjamin) |
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| Monday, January 12, 2026 | ||
| 22 | 22
notice
Notice of Appearance
Mon 01/12 7:52 AM
NOTICE of Appearance by Rachel Marie Morgan on behalf of KCAP Re Fund II, LLC, KeyCity Capital, LLC, Tie Lasater (Morgan, Rachel) |
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| Thursday, January 08, 2026 | ||
| 21 | 21
cmp
Amended Complaint
Thu 01/08 1:55 PM
First AMENDED COMPLAINT against All Defendants. All Defendants., filed by Charles Skaugstad, Town Square Developers, L.L.P., Skaugstad Joshua Pledgor, LLC, Skaugstad Joshua Holdings, LLC.(O'Rourke, Jason) |
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| Tuesday, January 06, 2026 | ||
| 20 | 20
motion
Proposed Scheduling Order and Discovery Plan
Tue 01/06 11:40 AM
PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (O'Rourke, Jason) |
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| 19 | 19
notice
Notice of Appearance
Tue 01/06 10:54 AM
NOTICE of Appearance by Grace Ellen Mangieri on behalf of All Plaintiffs (Mangieri, Grace) |
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| Friday, January 02, 2026 | ||
| 18 | 18
order
Order (Seal Entry Optional) ~Util - Set Hearings
Fri 01/02 2:17 PM
TEXT ORDER SETTING SCHEDULING CONFERENCE: A Scheduling Conference will be held by video on January 15, 2026 at 10:00 a.m. before Chief Magistrate Judge Stephen B. Jackson, Jr. The parties must confer and file by January 9, 2026 a proposed scheduling order and discovery plan as provided under L.R. 16. A link to join the video conference will be emailed to counsel. Recording or broadcasting of the video conference is prohibited. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 1/2/2026. (jeb) |
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| Friday, December 19, 2025 | ||
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utility
Set/Reset Deadlines
Fri 12/19 1:37 PM
Set/Reset Deadlines: Corporate Disclosure Statement deadline set for defendant 1/9/2026. (btg) |
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| Thursday, December 18, 2025 | ||
| 17 | 17
answer
Answer to Complaint
Thu 12/18 4:51 PM
ANSWER to Complaint by KCAP Re Fund II, LLC, KeyCity Capital, LLC, Tie Lasater.(Erickson, Benjamin) |
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| 16 | 16
service
Summons Returned Executed
Thu 12/18 10:18 AM
SUMMONS Returned Executed by Charles Skaugstad, Town Square Developers, L.L.P., Skaugstad Joshua Pledgor, LLC, Skaugstad Joshua Holdings, LLC. Tie Lasater served on 12/12/2025, answer due 1/2/2026. (O'Rourke, Jason) |
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| Tuesday, December 16, 2025 | ||
| 15 | 15
notice
Notice of Appearance
Tue 12/16 2:42 PM
NOTICE of Appearance by Guy R. Cook on behalf of All Defendants (Cook, Guy) |
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| Friday, December 12, 2025 | ||
| 14 | 14
order
Extension of Time to Answer
Fri 12/12 9:13 AM
TEXT ORDER granting13 Defendants' Unopposed Motion for Extension of Time to File Answer or Responsive Pleading. Defendants have until December 18, 2025 to file an answer or other responsive pleading to the complaint. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr. on 12/12/2025. (jeb) |
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| Thursday, December 11, 2025 | ||
| 13 | 13
motion
Extension of Time to File Answer
Thu 12/11 3:50 PM
Unresisted MOTION for Extension of Time to File Answer re1 Complaint, by KCAP Re Fund II, LLC, KeyCity Capital, LLC, Tie Lasater.Motions referred to Stephen B. Jackson, Jr. (Erickson, Benjamin) |
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| 12 | 12
notice
Notice of Appearance
Thu 12/11 3:46 PM
NOTICE of Appearance by Benjamin Ted Erickson on behalf of KCAP Re Fund II, LLC, KeyCity Capital, LLC, Tie Lasater (Erickson, Benjamin) |
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| Tuesday, December 02, 2025 | ||
| 11 | 11
notice
Notice - Other
Tue 12/02 1:47 PM
NOTICE by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P. Diversity Case Disclosure Statement . (O'Rourke, Jason) |
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| 10 | 10
misc
Corporate Disclosure/Statement of Interest PLAINTIFF
Tue 12/02 1:37 PM
Corporate Disclosure/Statement of Interest by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (O'Rourke, Jason) |
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| Friday, November 21, 2025 | ||
| 9 | 9
order
Appear Pro Hac Vice
Fri 11/21 3:42 PM
TEXT ORDER granting4 Motion for Leave to Appear Pro Hac Vice Bonnie C. Fraase; granting5 Motion for Leave to Appear Pro Hac Vice Justin Tschoepe; granting6 Motion for Leave to Appear Pro Hac Vice R. Paul Yetter. Signed by Chief Magistrate Judge Stephen B. Jackson, Jr on 11/21/2025. (btg) |
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| 8 | 8
service
Summons Returned Executed
Fri 11/21 2:43 PM
SUMMONS Returned Executed by Charles Skaugstad, Town Square Developers, L.L.P., Skaugstad Joshua Pledgor, LLC, Skaugstad Joshua Holdings, LLC. KeyCity Capital, LLC served on 11/20/2025, answer due 12/11/2025. (O'Rourke, Jason) |
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| 7 | 7
service
Summons Returned Executed
Fri 11/21 2:38 PM
SUMMONS Returned Executed by Charles Skaugstad, Town Square Developers, L.L.P., Skaugstad Joshua Pledgor, LLC, Skaugstad Joshua Holdings, LLC. KCAP Re Fund II, LLC served on 11/20/2025, answer due 12/11/2025. (O'Rourke, Jason) |
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| 6 | 6
motion
Pro Hac Vice (Leave to Appear)
Fri 11/21 1:55 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5881951 Fee paid in the amount of $100. by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (O'Rourke, Jason) |
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| 5 | 5
motion
Pro Hac Vice (Leave to Appear)
Fri 11/21 1:51 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5881942 Fee paid in the amount of $100. by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (O'Rourke, Jason) |
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| 4 | 4
motion
Pro Hac Vice (Leave to Appear)
Fri 11/21 1:44 PM
MOTION for Leave to Appear Pro Hac Vice Receipt Number: AIASDC-5881937 Fee paid in the amount of $100. by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (O'Rourke, Jason) |
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| Wednesday, November 19, 2025 | ||
| 3 | 3
notice
Corporate Disclosure Packet
Wed 11/19 2:51 PM
Counsel should download the attached corporate disclosure packet in compliance with Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for plaintiff 12/10/2025. (btg) |
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| Tuesday, November 18, 2025 | ||
| 2 | 2
misc
Jury Demand
Tue 11/18 1:43 PM
DEMAND for Trial by Jury by Charles Skaugstad, Skaugstad Joshua Holdings, LLC, Skaugstad Joshua Pledgor, LLC, Town Square Developers, L.L.P.. (O'Rourke, Jason) |
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| 1 | 1
16
pgs
cmp
Complaint
Tue 11/18 1:40 PM
COMPLAINT against All Defendants Filing fee paid in the amount of $ 405, receipt number AIASDC-5879051., filed by Charles Skaugstad, Town Square Developers, L.L.P., Skaugstad Joshua Pledgor, LLC, Skaugstad Joshua Holdings, LLC. Notice of Dismissal for lack of Service deadline set for 2/16/2026. Rule 16 Notice of Dismissal set for 2/16/2026.(O'Rourke, Jason) |
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Att: 1
Exhibit Ex. 1 Tenant Agreement,
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Att: 2
Civil Cover Sheet
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