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Docket Entries
- udge Assigned
- earing/Trial Cancelled Associated Entries: 10/23/2023 - Hearing Continued/Rescheduled Associated Entries: 10/23/2023 - Civil Setting Scheduled Scheduled For: 12/19/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
- otion to Dismiss Motion to Dismiss without Prejudice; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP On Behalf Of: CITY OF HERCULANEUM Associated Entries: 12/18/2023 - Order of Dismissal +
- rder of Dismissal ORDER FOR DISMISSAL SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE. Associated Entries: 12/18/2023 - Motion to Dismiss +
- ivil Setting Scheduled Associated Entries: 12/19/2023 - Hearing/Trial Cancelled Scheduled For: 12/19/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
- earing Continued/Rescheduled Associated Entries: 08/29/2023 - Civil Setting Scheduled Associated Entries: 12/19/2023 - Hearing/Trial Cancelled Hearing Continued From: 10/23/2023; 9:00 AM Civil Setting
- iling: REQUST FOR TRANSCRIPT FILED BY WANDA GREENLEE CCR
- rder CAUSE CALLED FOR PLAINTIFF'S MOTION FOR SANCTIONS DEFENDANT FAILS TO APPEAR THE COURT ENTERS AN ORDER FOR SANCTIONS, DEFENDANT IS ORDER TO PAY THE SUM OF $500.00 TO PLAINTIFF FOR ATTORNEYS FEES, THE COURT ORDERS THAT DEFENDANT ALLOW AN INSPECTION OF DEFENDANT'S PREMISES ON A DATE THAT IS CONVENANT TO PLAINTIFF WITHIN 30 DAYS THE INSPECTION SHALL INCLUDE THE FIRE INSPECTOR . SEE FILE FOR ORDER SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
- otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP On Behalf Of: CITY OF HERCULANEUM
- otion for Sanctions Motion for Sanctions and Order to Compel Discovery; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP On Behalf Of: CITY OF HERCULANEUM
- udge/Clerk - Note FORWARDED AUDIO REQUEST TO COURT REPORTER
- equest for Records Filed Request for Records on Behalf of Defendant Crawford Customs, LLC; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- rder CAUSE CALLED FOR HEARING ON PLAINTIFFS MOTION TO INSPECT AND DEFENDANTS MOTION TO DISMISS. THE COURT GRANTS PLAINTIFFS MOTION TO INSPECT. SAID INSPECTION SHALL TAKE PLACE BY 10/01/2023. THE COURT HEARS THE DEFENDANTS MOTION TO DISMISS AND TAKES THE MATTER UNDER ADVISEMENT. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
- ivil Setting Scheduled Associated Entries: 10/23/2023 - Hearing Continued/Rescheduled Scheduled For: 10/23/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
- earing Held Associated Entries: 07/24/2023 - Hearing Continued/Rescheduled Associated Entries: 07/24/2023 - Civil Setting Scheduled Scheduled For: 08/29/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
- ivil Setting Scheduled Associated Entries: 08/29/2023 - Hearing Held Scheduled For: 08/29/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
- earing Continued/Rescheduled Associated Entries: 06/20/2023 - Civil Setting Scheduled Associated Entries: 08/29/2023 - Hearing Held Hearing Continued From: 07/24/2023; 9:00 AM Civil Setting
- ivil Setting Scheduled Associated Entries: 07/24/2023 - Hearing Continued/Rescheduled Scheduled For: 07/24/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
- earing/Trial Cancelled Associated Entries: 04/10/2023 - Hearing Continued/Rescheduled Associated Entries: 04/10/2023 - Civil Setting Scheduled Scheduled For: 06/20/2023; 1:30 PM; BRENDA STACEY; Jefferson
- rder to Transfer Comes now, Brenda Stacey, Circuit Judge, and pursuant to assignment order, administratively transfers the matter to Division 1 for further proceedings. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- udge Assigned
- otion to Stay APPLICATION FOR AND NOTICE OF AUTOMATIC STAY OF DISCOVERY PURSUANT TO LOCAL RULE 33.5.2; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- uggestions in Opposition SUGGESTIONS IN OPPOSITION TO PLAINTIFFS MOTION FOR SANCTIONS AND ORDER TO COMPEL DISCOVERY; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU
- otion for Sanctions Motion for Sanctions and Order to Compel Discovery; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP On Behalf Of: CITY OF HERCULANEUM
- otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP
- otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- rder for Hearing MOTION FOR PROTECTIVE ORDER REQUIRES A HEARING. COUNSEL TO CONTACT CLERK FOR DATES. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- esponse Filed Plaintiffs Response to Defendants Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP On Behalf Of: CITY OF HERCULANEUM
- otion Filed Motion for Protective Order; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- otion to Dismiss Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- ertificate of Service Certificate of Mailing; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP On Behalf Of: CITY OF HERCULANEUM
- otion Filed Motion for Entry Upon Land; Electronic Filing Certificate of Service. Filed By: MARK THOMAS BISHOP
- rder CAUSE CONTINUED FOR ANNOUNEMENT TO 6.20.2023 AT 1:30 PM. THE PREVIOUS STAY OF DISCOVERY IS LIFTED/TERMINATED SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- ivil Setting Scheduled Associated Entries: 06/20/2023 - Hearing/Trial Cancelled Scheduled For: 06/20/2023; 1:30 PM; BRENDA STACEY; Jefferson
- earing Continued/Rescheduled Associated Entries: 03/20/2023 - Hearing Continued/Rescheduled Associated Entries: 03/20/2023 - Civil Setting Scheduled Associated Entries: 06/20/2023 - Hearing/Trial Cancelled Hearing Continued From: 04/10/2023; 1:30 PM Civil Setting
- ivil Setting Scheduled Associated Entries: 04/10/2023 - Hearing Continued/Rescheduled Scheduled For: 04/10/2023; 1:30 PM; BRENDA STACEY; Jefferson
- earing Continued/Rescheduled Associated Entries: 01/24/2023 - Civil Setting Scheduled Associated Entries: 04/10/2023 - Hearing Continued/Rescheduled Hearing Continued From: 03/20/2023; 1:30 PM Civil Setting
- rder IT IS ORDERED, ADJUDGED, AND DECRED THAT THE INJUNCTION DATED 3.7.2022 IS DISSOLVED. IT IS FURTHER ORDERED AN INSPECTION OF DFTS PREMISES PER THE INSPECTION CONFIDENTIALITY AGREEMENT EXECUTED BY THE PARTIES ON 8/25/2022 SHALL BE COMPLETED . - SEE ORDER AND ATTACHMENT FOR ALL DETAILS. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- ivil Setting Scheduled Associated Entries: 03/20/2023 - Hearing Continued/Rescheduled Scheduled For: 03/20/2023; 1:30 PM; BRENDA STACEY; Jefferson
- earing/Trial Cancelled Associated Entries: 12/14/2022 - Motion Hearing Scheduled Scheduled For: 01/24/2023; 9:00 AM; BRENDA STACEY; Jefferson
- ntry of Appearance Filed JLW - Entry of Appearence; Electronic Filing Certificate of Service. Filed By: JOHN LAWRENCE WARMUTH On Behalf Of: CRAWFORD CUSTOM, LLC
- otion for Sub of Counsel SUBSTITUTION OF COUNSEL; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- otice to Take Deposition AMENDED NOTICE TO TAKE DEPOSITIONS; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE
- ote to Clerk eFiling Filed By: BRAD PATRICK BILYEU
- ubpoena Served SUBPOENA SERVED ON STEPHANIE NOCE; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- otice of Hearing Filed Notice of Hearing - Motion to Quash; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- otion to Quash Motion to Quash; Electronic Filing Certificate of Service in response to Subpoena Issued filed on 01/10/2023; Subpoena Issued filed on 01/10/2023; Subpoena filed on 01/10/2023; Subpoena Issued filed on 01/10/2023; Subpoena Issued filed on 01/10/2023; Motion (other) filed on 12/30/2022; Motion (other) filed on 10/26/2022. Filed By: JESSICA ANDREA MIKALE
- rder Granting Ext of Time SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- otion for Extension of Time MOTION FOR EXTENSION OF TIME; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE
- ubpoena Issued GREGORY BREHER SUBPOENA; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- ubpoena Issued STEPHANIE NOCE SUBPOENA; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU
- ubpoena Issued NORM SEITHEL SUBPOENA; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- ubpoena Requested WILLIAM HAGGARD SUBPOENA; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- ubpoena Issued MARK JOHNSON SUBPOENA; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- ubpoena Issued DAVE PARTNEY SUBPOENA; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- otion Special Process Server Request for Special Process Server; Electronic Filing Certificate of Service. MIRANDA BERGNER APPROVED Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- ote to Clerk eFiling Filed By: BRAD PATRICK BILYEU
- otice of Hearing Filed Proposed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- otion Filed Motion for Protective Order; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- ubpoena Served SUBPOENA SERVED TO AUTOCENTERS HERCULANEUM LLC REGISTERED AGENT; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE
- ubpoena Issued SUBPOENA TO AUTOCENTERS HERCULANEUM LLC; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- otice to Take Deposition NOTICE TO TAKE DEPOSITION AUTOCENTERS HERCULANEUM LLC; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE
- ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- otion Hearing Scheduled Associated Entries: 01/24/2023 - Hearing/Trial Cancelled Scheduled For: 01/24/2023; 9:00 AM; BRENDA STACEY; Jefferson
- otice of Hearing Filed NOTICE OF HEARING; Electronic Filing Certificate of Service. SENT TO COURT CLERK Filed By: JESSICA ANDREA MIKALE
- uggestions Filed Filed By: OAKLEY MATTHEW COLEMAN On Behalf Of: CITY OF HERCULANEUM
- ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: OAKLEY MATTHEW COLEMAN
- otion Filed Motion to Dissolve Injunction and Suggestions in Support; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC Associated Entries: 01/19/2022 - Pet Filed in Circuit Ct +
- ote to Clerk eFiling Filed By: BRAD PATRICK BILYEU
- equest for Records Filed Request for Records; Electronic Filing Certificate of Service. SENT TO COURT REPORTER Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- rder Any Producing Party may designate any Discovery Material as ¿Confidential¿ under the terms of this Order if such Discovery Material contains non-public, confidential, proprietary, financial or other commercially sensitive information, (¿Confidential Discovery Material¿). The designation by any Producing Party of any Discovery Material as ¿Confidential¿ shall constitute a representation that such Discovery Material has been reviewed by an attorney for the Producing Party and that there is a valid basis for such designation. Confidential Discovery Material does not include information already in the possession of any party, including information posted as of today on plaintiff¿s website. 2. Confidential Discovery Material, or information derived therefrom, shall be used solely for purposes of this Litigation, and any appellate proceeding arising therefrom, and shall not be used for any other purpose, including without limitation, any business, other litigation, or commercial purpose. 3. The designation of Discovery Material as ¿Confidential¿ for purposes of this Order shall be made in the following manner by any Producing Party: a. In the case of documents: by affixing the legend ¿Confidential¿ to each page containing any Confidential Discovery Material, except that in the case of multi-page documents bound together by staple or other permanent binding, the word ¿Confidential¿ need only be stamped on the first page of the document in order for the entire document to be treated as Confidential Discovery Material; provided that the failure to designate a document as ¿Confidential¿ does not constitute a waiver of such claim, and a Producing Party may so designate a document after such document has been produced by supplemental written notice to undersigned counsel to all parties, with the effect that such document is subject to the protections of this Order from the date of receipt of such written notice; and b. In the case of depositions or other pretrial testimony: i. by an oral statement on the record, by counsel, at the time of such disclosure that certain information or testimony constitutes Confidential Discovery Material, or, in appropriate circumstances, that the entire deposition transcript is so designated; or ii. by written notice, sent by counsel to all parties within ten (10) business days after receiving a copy of the transcript thereof; and in all instances, by directing the court reporter that the appropriate confidentiality legend be affixed to the first page and all portions of the original and all copies of the transcript containing any Confidential Discovery Material as designated by counsel in accordance with this subparagraph (b). With respect to depositions, only those portions of the transcripts designated as ¿Confidential¿ in these actions shall be deemed Confidential Discovery Material. The parties may modify this procedure for any particular deposition, through agreement on the record at such deposition, without further order of the Court. 4. Any Receiving Party may communicate or make available in whole or in part any Confidential Discovery Material that it receives, or the information contained therein, only to the following persons: a. counsel who represent the Receiving Party that have appeared in this Litigation, and employees of such counsel necessary to assist in the conduct of the Litigation, in each case subject to Paragraph 5 below; b. experts or consultants, to the extent deemed necessary by counsel for the prosecution, defense or settlement of this Litigation and subject to Paragraph 5 below; c. such of the directors, officers, or agents of Crawford Customs, LLC that are assisting in this Litigation, or who appear as witnesses, subject to Paragraph 5 below; d. the Court, pursuant to Paragraph 6 of this Order; e. court reporters employed in connection with this Litigation; and f. any other person only upon order of the Court or upon written stipulation of the Producing Party, subject to Paragra Associated Entries: 08/04/2022 - Proposed Order Filed +
- roposed Order Filed Stipulated Protective Order; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CITY OF HERCULANEUM, CRAWFORD CUSTOM, LLC Associated Entries: 08/09/2022 - Order +
- otice to Take Deposition AMENDED NOTICE TO TAKE DEPOSITIONS; Electronic Filing Certificate of Service. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: BRAD PATRICK BILYEU On Behalf Of: CRAWFORD CUSTOM, LLC
- otice to Take Deposition AMENDED NOTICE TO TAKE DEPOSITIONS. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- ubpoena Served SUBPOENA SERVED TO MIDWEST BANK CENTRE. SERVED ON 6-7-22 Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- otice to Take Deposition NOTICE TO TAKE DEPOSITION MIDWEST BANK CENTRE. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- otice CERTIFIED COPY OF JUDGMENT MAILED TO DFT
- udgment Entered INJUNCTION ORDER AND JUDGMENT- SEE JUDGMENT FOR ALL DETAILS SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- ried by Court-Civil Associated Entries: 02/22/2022 - Civil Setting Scheduled Scheduled For: 04/22/2022; 8:00 AM; BRENDA STACEY; Jefferson
- ivil Setting Scheduled Associated Entries: 03/07/2022 - Tried by Court-Civil Scheduled For: 04/22/2022; 8:00 AM; BRENDA STACEY; Jefferson
- earing Held Associated Entries: 02/07/2022 - Hearing Scheduled Scheduled For: 02/22/2022; 9:00 AM; BRENDA STACEY; Jefferson
- earing Scheduled Associated Entries: 02/22/2022 - Hearing Held Scheduled For: 02/22/2022; 9:00 AM; BRENDA STACEY; Jefferson
- ummons Personally Served Document ID - 22-SMCC-64; Served To - CRAWFORD CUSTOM, LLC; Server - ; Served Date - 28-JAN-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
- otice of Service SERVICE RETURN SERVED TO CRAWFORD CUSTOMS REGISTERED AGENT DERRICK GOOD. Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- earing/Trial Cancelled ATTORNEY TO CONTACT CLERK FOR DATES FOR HEARING Associated Entries: 01/21/2022 - Hearing Scheduled Scheduled For: 02/03/2022; 9:00 AM; BRENDA STACEY; Jefferson
- otion Special Process Server REQUEST FOR SPECIAL PROCESS SERVER. AARON STATEN IS COURT APPROVED Filed By: JESSICA ANDREA MIKALE
- earing Scheduled Associated Entries: 02/07/2022 - Hearing/Trial Cancelled + Scheduled For: 02/03/2022; 9:00 AM; BRENDA STACEY; Jefferson
- rder ORDER SETTING HEARING ON MOTION FOR PRELIMINARY INJUNCTION SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
- ummons Issued-Circuit Document ID: 22-SMCC-64, for CRAWFORD CUSTOM, LLC.
- iling Info Sheet eFiling Filed By: JESSICA ANDREA MIKALE
- roposed Order Filed Proposed Order Setting Hearing on Motion for Preliminary Injunction. SENT TO JUDGE Filed By: JESSICA ANDREA MIKALE On Behalf Of: CITY OF HERCULANEUM
- otion to Consolidate Motion for Consolidation of Hearing on Preliminary Injunction with Trial of the Action. SENT TO JUDGE Filed By: JESSICA ANDREA MIKALE
- ffidavit Filed Affidavit - Stephanie Noce. Filed By: JESSICA ANDREA MIKALE
- ffidavit Filed Affidavit - Greg Breher. Filed By: JESSICA ANDREA MIKALE
- otion Filed Motion for Preliminary Injunction. SENT TO JUDGE Filed By: JESSICA ANDREA MIKALE
- et Filed in Circuit Ct Petition for Permanent Injunction. Associated Entries: 10/26/2022 - Motion Filed + Associated Entries: 12/30/2022 - Motion Filed + Associated Entries: 01/10/2023 - Subpoena Issued + Associated Entries: 01/10/2023 - Subpoena Issued + Associated Entries: 01/10/2023 - Subpoena Requested + Associated Entries: 01/10/2023 - Subpoena Issued + Associated Entries: 01/10/2023 - Subpoena Issued +
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