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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-04-29
Type Cc Other Miscellaneous Actions
Docket 322 entries
Disposition other final disposition

Parties

Plaintiff Patriots Bank|Zluticky, Nicholas Jay|Hemenway, Zachary Hattemer|Scaotto, Andrew Joseph|Moonier, Brandon T
Defendant Black River Motel, Llc|Chab Development, Llc|Craz Investments, Llc|Jonesburg Sawmill & Pallet Co, Inc|First Missouri Bank|Cooper, Scott|Lewis, Jordan Ross
Photo of Hon. Stacey, Brenda

Judge

Hon. Stacey, Brenda

Jefferson County (MO)

Missouri

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Lawyers

Docket Entries

  1. udge Assigned Associated Entries: 05/26/2022 - Show Cause Hearing Scheduled +
  2. oluntary Dismissal Filed Notice of Voluntary Dismissal with Prejudice; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK
  3. otice of Dismissal Notice of Voluntary Dismissal with Prejudice; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  5. ther Final Disposition Associated Entries: 08/14/2023 - Hearing Continued/Rescheduled Associated Entries: 08/14/2023 - Civil Setting Scheduled Scheduled For: 10/30/2023; 8:00 AM; BRENDA STACEY; Jefferson
  6. rder CAUSE CALLED FOR STATUS. OBJECTIONS TO STIPULATE ORDER NOT SET FOR HEARING. NO OTHER MOTIONS FILED EXCEPT TO WITHDRAW. OBJECTION DEEMEND ABANDONED. ORDER TO TERMINATE RECEIVERSHIP AND DISCHARGE RECEIVER IS FINAL SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  8. ivil Setting Scheduled Associated Entries: 10/30/2023 - Other Final Disposition Scheduled For: 10/30/2023; 8:00 AM; BRENDA STACEY; Jefferson
  9. earing Continued/Rescheduled Associated Entries: 04/17/2023 - Civil Setting Scheduled Associated Entries: 10/30/2023 - Other Final Disposition Hearing Continued From: 08/14/2023; 1:30 PM Civil Setting
  11. rder Withdrawing Attorney: SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  13. roposed Order Filed Proposed Order Granting Motion to Withdraw; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  14. otion of Withdrawl of Counsel Motion to Withdraw; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  16. rder Withdrawing Attorney: SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  18. otion to Withdraw Notice of Withdrawal; Electronic Filing Certificate of Service. SENT TO JUDGE FOR REVIEW Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  20. rder Withdrawing Attorney: SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  21. rder ORDER DISCHARGING THE RECEIVER AND TERMINATING RECEIVERSHIPS SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  23. bjections Filed Objection to Proposed Stipulated Order; Electronic Filing Certificate of Service. Filed By: ALEXANDER PAUL ATKINSON On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  25. otion to Withdraw
  26. roposed Order Filed FOR MOTION TO WITHDRAW. SENT TO JUDGE
  28. tipulation Filed STIPULATED ORDER DISCHARGING THE RECEIVER AND TERMINATING RECEIVERSHIPS; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  29. atisfaction of Judgment Filed SATISFACTION OF JUDGMENT; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  31. otice of Service MAILED AUTHENTICATED COPIES
  33. otice OF FILING OF TRANSCRIPT JUDGMENT IN ANDERSON COUNTY, KANSAS
  35. otice OF FILING OF TRANSCRIPT JUDGMENT IN MONTGOMERY COUNTY, MISSOURI
  37. esponse Filed Reply in Support of Motion to Stay; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  38. bjections Filed OBJECTION TO PATRIOTS BANK MOTION TO STAY PROCEEDINGS PENDING WRIT OF PROHIBITION CHALLENGING ENFORCEMENT OF COURTS ORDERS; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  40. otion to Stay Motion to Stay Proceedings Pending Writ of Prohibition; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  41. otion Filed EMERGENCY MOTION TO EXPEDITE HEARING; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  42. otion for Civil Contempt EMERGENCY MOTION FOR FURTHER CONTEMPT; DECLARATION OF G. MATT BARBERICH, JR.; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  43. ote to Clerk eFiling Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  44. equest for Records Filed Request for 10 Authenticated and Certified Copies; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  45. equest Filed SENT TO JUDGE
  47. rder JUDGMENT AND ORDER ON MOTION FOR CONTEMPT AND ORDER TO SHOW CAUSE- SEE ORDER SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  48. rder ORDER ON (I) CERTAIN RELIEF REQUESTED IN MOTION FOR CONTEMPT AND ORDER TO SHOW CAUSE AND (II) MOTION FOR PATRIOTS BANK TO COMPLY WITH COURT ORDERD REGARDING FUNDING COURT-APPROVED RECEIVERSHIP EXPENSES- SEE ORDER SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  50. equest Filed Request for Transcript; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  52. roposed Order Filed Proposed Order Discharging Receiver; Electronic Filing Certificate of Service. Filed By: ALEXANDER PAUL ATKINSON On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  53. otion for Discharge Motion to Discharge Receiver; Electronic Filing Certificate of Service. Filed By: ALEXANDER PAUL ATKINSON
  55. otice Notice - Procedure Setting Matters for Hearing Before the Special Master; Electronic Filing Certificate of Service. Filed By: LAWRENCE E MOONEY On Behalf Of: PATRIOTS BANK, FIRST STATE COMMUNITY BANK - POTOSI, DIRECTOR OF REVENUE, BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, GLASSRATNER ADVISORY & CAPITAL GROUP LLC, SCOTT COOPER
  57. earing/Trial Cancelled Associated Entries: 04/19/2023 - Hearing Continued/Rescheduled Associated Entries: 04/19/2023 - Motion Hearing Scheduled Scheduled For: 04/25/2023; 1:30 PM; BRENDA STACEY; Jefferson
  59. otion to Compel Motion to Compel CRAZ Investments, LLC and Christerphor and Regina Harbison to Identify Location of and Turnover of Equipement; Exhibit A; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  61. otion Hearing Scheduled Associated Entries: 04/25/2023 - Hearing/Trial Cancelled Scheduled For: 04/25/2023; 1:30 PM; BRENDA STACEY; Jefferson
  62. earing Continued/Rescheduled Associated Entries: 03/22/2023 - Motion Hearing Scheduled Associated Entries: 04/25/2023 - Hearing/Trial Cancelled Hearing Continued From: 04/21/2023; 9:00 AM Motion Hearing
  64. rder for Continuance MOTION TO CONTINUE GRANTED. MATTER RESET TO 4/25/23 @ 1:30 PM SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  66. ivil Setting Scheduled Associated Entries: 08/14/2023 - Hearing Continued/Rescheduled Scheduled For: 08/14/2023; 1:30 PM; BRENDA STACEY; Jefferson
  67. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/16/2023; 8:30 AM; BRENDA STACEY; Jefferson
  68. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/15/2023; 8:30 AM; BRENDA STACEY; Jefferson
  69. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/14/2023; 8:30 AM; BRENDA STACEY; Jefferson
  70. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/13/2023; 8:30 AM; BRENDA STACEY; Jefferson
  71. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/12/2023; 8:30 AM; BRENDA STACEY; Jefferson
  72. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/09/2023; 8:30 AM; BRENDA STACEY; Jefferson
  73. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/08/2023; 8:30 AM; BRENDA STACEY; Jefferson
  74. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/07/2023; 8:30 AM; BRENDA STACEY; Jefferson
  75. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/06/2023; 8:30 AM; BRENDA STACEY; Jefferson
  76. earing/Trial Cancelled Associated Entries: 09/26/2022 - Jury Trial Scheduled Scheduled For: 06/05/2023; 8:30 AM; BRENDA STACEY; Jefferson
  77. rder COMES NOW THE COURT AND VACATES TRIAL OF JUNE 5, 2023. CAUSE REMAINS SET ON RECEIVERS COUNSELS MOTIONS. MATTER SET 8/14/2023 @ 1:30 PM FOR STATUS. NO APPEARANCE REQUIRED. MATTER MAT BE RESET FOR TRIAL UPON APPLICATION SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  79. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  80. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY
  81. otion for Leave Motion for Leave to Amend Scheduling Order; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY
  83. bjections Filed Objection to Patriots Banks Motion to Continue Hearing on Receivers Motion for Contempt and Order to Show Cause; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  85. otion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  87. bjections Filed Patriots Banks Objection to Receivers Motion for Contempt; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  89. bjections Filed OBJECTION TO PATRIOTS BANKS CONSENT MOTION FOR EXTENSION OF TIME TO RESPOND TO RECEIVERS MOTION FOR CONTEMPT AND ORDER TO SHOW CAUSE; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  91. roposed Order Filed Proposed Order Granting Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  92. otion for Extension of Time Consent Motion for Extension of Time to Respond to Receivers Motion for Contempt and Order to Show Cause; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  94. upplemental Filing Patriots Banks Brief to Apprise Special Master of the State of the Case; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  96. esponse Filed Patriots Banks Objection to Receivers Motions for Fees During Fifth and Sixth Application Periods and Reservation of Rights; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  97. eturned Mail-Undeliverable MAIL ADDRESSED TO CRAZ INVESTMENTS, LLC RETURNED WITH UPDATED ADDRESS. REMAILED
  99. ote to Clerk eFiling Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  100. otice of Hearing Filed NOTICE OF OBJECTION DEADLINE AND HEARING; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  101. roposed Order Filed ORDER GRANTING MOTION FOR CONTEMPT AND ORDER TO SHOW CAUSE; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  102. otion for Civil Contempt MOTION FOR CONTEMPT AND ORDER TO SHOW CAUSE; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Exhibit 7; Exhibit 8; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  104. rder AMENDMENT TO ORDER APPOINTING SPECIAL MASTER AND NOTICE OF FIRST MEETING BEFORE THE SPECIAL MASTER- SEE ORDER SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  105. otion Hearing Scheduled Associated Entries: 04/19/2023 - Hearing Continued/Rescheduled Scheduled For: 04/21/2023; 9:00 AM; BRENDA STACEY; Jefferson
  107. ote to Clerk eFiling Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  108. otice of Hearing Filed NOTICE OF OBJECTION DEADLINE AND HEARING; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  109. roposed Order Filed ORDER GRANTING RECEIVERS MOTIONS TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING SIXTH APPLICATION PERIOD; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  110. otion to Pay Out RECEIVERS MOTION TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING SIXTH APPLICATION PERIOD; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  111. roposed Order Filed ORDER GRANTING RECEIVERS MOTIONS TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING FIFTH APPLICATION PERIOD; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  112. otion to Pay Out RECEIVERS MOTION TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING FIFTH APPLICATION PERIOD; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  113. ote to Clerk eFiling Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  114. roposed Order Filed ORDER GRANTING RECEIVERS MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING FIFTH APPLICATION PERIOD; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  115. otion to Pay Out RECEIVERS MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING FIFTH APPLICATION PERIOD; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  116. eturned Mail-Undeliverable MAIL ( ORDER GRANTING EXT OF TIME) ADDRESSED TO BLACK RIVER MOTEL, LLC & CHAB DEVELOPMENT, LLC. RETURNED WITH UPDATED ADDRESS. REMAILED BOTH TO PARTIES
  118. ntry of Appearance Filed Notice for Substitution of Counsel; Electronic Filing Certificate of Service. Filed By: PATRICK AARON BOUSQUET On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  119. eturned Mail-Undeliverable MAIL RETURNED ADDRESSED TO JONESBURG SAWMILL & PALLET CO, INC. REMAILED WITH UPDATED ADDRESS
  121. ntry of Appearance Filed NOTICE OF SUBSTITUTION OF COUNSEL; Electronic Filing Certificate of Service. Filed By: PATRICK AARON BOUSQUET On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  122. iling: CERTIFICATE OF DEPOSITION
  123. iling: CERTIFICATE OF DEPOSITION
  124. otice ORDER FOR EXTENSION OF TIME MAILED TO DFTS
  125. otion Filed Patriots Banks Motion to Remove and Replace Receiver for CHAB; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  126. otion Filed Patriots Banks Motion to Discharge Receiver and Terminate Receivership for Black River, CRAZ and Jonesburg; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  127. bjections Filed Patriots Banks Objection to Receivers Motion for Funding; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  128. rder Granting Ext of Time SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  129. roposed Order Filed Proposed Order Granting Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  130. otion for Extension of Time Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  131. iling: OATH OF SPECIAL MASTER Filed By: LAWRENCE E MOONEY
  132. ntry of Appearance Filed ENTRY OF APPEARANCE OF SPECIAL MASTER Filed By: LAWRENCE E MOONEY
  133. rder ORDER APPOINTING SPECIAL MASTER The Special Master is affiliated with JAMS at 190 Carondelet Plaza, Suite 1100, Clayton, MO 63105. The office telephone number is 314- 334-5267 The office fax number is 314-944-5054. The Case Manager assigned by JAMS to this matter is Lauren Smith, who can be reached at [email protected] or by telephone at 314-334-5267. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  134. ertificate of Service Certificate of Filing Affidavit of Business Records; Electronic Filing Certificate of Service. Filed By: BRANDON T MOONIER On Behalf Of: PATRIOTS BANK
  135. roposed Order Filed Proposed Order Granting Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  136. otion for Extension of Time Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  137. bjections Filed Notice of Objection Deadline and Hearing; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  138. otion to Strike Motion to Strike; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  139. otion Filed MOTION FOR PATRIOTS BANK TO COMPLY WITH COURT ORDERS REGARDING FUNDING OF COURT-APPROVED RECEIVERSHIP EXPENSES; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Exhibit 7; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  140. rder ORDER GRANTING RECEIVER'S MOTION TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING FOURTH APPLICATION PERIOD SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  141. rder ORDER GRANTING RECEIVER'S MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING FOURTH APPLICATION PERIOD SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  142. rder Withdrawing Attorney: SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  143. ubpoena Issued Notice of Issuance of Subpoenas; Exhibit - Subpoenas; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  144. ubpoena Issued Notice of Issuance of Subpoena to Regina Harbison; Subpoena to Regina Harbison; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  145. otion to Quash Motion to Quash; Exhibit 1; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY On Behalf Of: BLACK RIVER MOTEL, LLC, JONESBURG SAWMILL & PALLET CO, INC
  146. eport Filed Receivers Consolidated Operating Report for Period July 2022 Through January 2023; Exhibit 1 - Stipulation Regarding Foreclosure of Receivership Property; Exhibit 2 - Letter dtd 1.25.23 to Counsel to Patriots Bank regarding Request for Accounting and Turnover; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  147. otice to Take Deposition Notice to Take Deposition Amended as to Time; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  148. otion to Withdraw Motion to Withdraw as Counsel for Defendants; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  149. esponse Filed Patriots Banks Reservation of Rights with Respect to Receivers Motion to Approve Payment; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  150. otice to Take Deposition Notice to Take Deposition of Haas Wilkerson Insurance; Exhibit A; Electronic Filing Certificate of Service. Filed By: BRANDON T MOONIER On Behalf Of: PATRIOTS BANK
  151. ubpoena Issued Subpoena for Haas Wilkerson Insurance - COR; Exhibit A; Electronic Filing Certificate of Service. Filed By: BRANDON T MOONIER
  152. ubpoena Issued Notice of Issuance of Subpoenas; Exhibit - Subpoenas; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  153. otice of Hearing Filed Notice of Objection Deadline and Hearing; Electronic Filing Certificate of Service. SENT TO COURT CLERK Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  154. roposed Order Filed Proposed Order Granting Receivers Motion to Approve Payment to Spencer Fane LLP for Fees and Expenses During Fourth Application Period; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  155. otion Filed Receivers Motion to Approve Payment to Spencer Fane LLP for Fees and Expenses During Fourth Application Period; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  156. roposed Order Filed Proposed Order Granting Receivers Motion to Approve Payment to Receiver for Fees and Expenses During the Fourth Application Period; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  157. otion Filed Receivers Motion to Approve Payment to Receiver for Fees and Expenses During the Fourth Application Period; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  158. otice to Take Deposition Notice to Take Deposition of C. Cooper; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY On Behalf Of: BLACK RIVER MOTEL, LLC, JONESBURG SAWMILL & PALLET CO, INC
  159. otice to Take Deposition Notice to Take Deposition of S. Cooper; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY
  160. ntry of Appearance Filed Entry of Appearance APA; Electronic Filing Certificate of Service. Filed By: ALEXANDER PAUL ATKINSON On Behalf Of: BLACK RIVER MOTEL, LLC, JONESBURG SAWMILL & PALLET CO, INC
  161. ntry of Appearance Filed Entry of Appearance RTA; Electronic Filing Certificate of Service. Filed By: R. THOMAS AVERY
  162. rder ORDER GRANTING RECEIVER¿S MOTIONS TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING THIRD APPLICATION PERIOD SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  163. rder ORDER GRANTING RECEIVER'S MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING THIRD APPLICATION PERIOD SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  164. roposed Order Filed Proposed Order Granting Receivers Motion to Approve Payment to Receiver for Fees and Expenses During the Third Application Period; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: ERIC CHRISTIAN PETERSON On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  165. roposed Order Filed Proposed Order Granting Receivers Motions to Approve Payment to Spencer Fane for Fees and Expenses During the Third Application Period; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: ERIC CHRISTIAN PETERSON
  166. equest Filed Request for Transcript; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  167. earing/Trial Cancelled Associated Entries: 08/23/2022 - Motion Hearing Scheduled Scheduled For: 12/20/2022; 9:00 AM; BRENDA STACEY; Jefferson
  168. earing/Trial Cancelled Associated Entries: 08/23/2022 - Motion Hearing Scheduled Scheduled For: 12/19/2022; 9:00 AM; BRENDA STACEY; 2; Jefferson
  169. rder comes now the court and vacates settings on december 19 and 20, 2022 as a higher priority case scheduled before is going to trial. any discovery issues shall be submitted to a special master prior to trial, further order forthcoming. counsel granted leave to notice pendng motions for hearing SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  170. esponse Filed FILE IT J4 RECEIVER'S MOTION IN LIMINE
  171. ffidavit Filed Affidavit of Nicholas J. Zluticky in Support of Patriots Banks Motion for Sanctions Against Defendants and Their Counsel; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Exhibit H; Exhibit I; Exhibit J; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY
  172. ote to Clerk eFiling Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  173. otion Filed RECEIVERS MOTION TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING THIRD APPLICATION PERIOD; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  174. otion Filed RECEIVERS MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING THIRD APPLICATION PERIOD; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  175. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  176. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  177. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  178. otion In Limine Receivers Motion in Limine; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  179. ert Serv Resp Req Prod Doc Th Certificate of Service; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  180. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  181. earing Held Associated Entries: 11/07/2022 - Motion Hearing Scheduled Scheduled For: 12/09/2022; 1:30 PM; BRENDA STACEY; Jefferson
  182. rder MOTION TO SELL WOOD SLAB CALLED. COURT GRANTS RECEIVER SEVEN (7) DAYS TO PROVIDE ADDITIONAL NOTICE TO POTOSI CHARCOAL. MATTER CONTINUED TO 12.19.2022 @ 9 AM SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  183. rder PETITIONERS MOTION TO COMPEL PRODUCATION OF FINANCIAL RECORDS IS CALLED AND ARGUED. DFTS ARE ORDERED TO PROVIDE ENTIRE DATABASE FROM QUICKBOOKS THAT IS MAIN TAINED BY ANY DFT OR THEIR PARENT COMPANY WITHIN 7 DAYS. MOTION FOR SANCTIONS VACATED AND TO BE HEARD 12.19.2022. PETITIONER TO BRING SUBSTANTIATION FOR FEES REQUESTD TO HEARING. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  184. esponse Filed Def Response to Pl Motion for sanctions; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  185. esponse Filed Def response to Pl Motion to Compel Production of Financial Records; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN
  186. ote to Clerk eFiling Filed By: BIANCA LYNN EDEN
  187. xhibit Filed Exhibit D to Regina Harbison Affidavit; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: CRAZ INVESTMENTS, LLC
  188. xhibit Filed Exhibit C to Regina Harbison affidavit; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN
  189. emo of Law in Suppt of Filed Memorandum in opposition to Motion to Sell Wood Slab; Affidavit of Regina Harbison; Exhibit A Part 1 to affidavit; Exhibit A part 2 to affidavit; Exhibit B to Affidavit; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: CRAZ INVESTMENTS, LLC
  190. ubpoena Issued Notice of Issuance of Subpoena; Subpoena to Mt. Hawley Insurance Company; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  191. rder THIRD PARTY RESPONDENTS SHALL BE AVAILABLE ON 2 CONSECUTIVE DATES BETWEEN 1-16-2023 AND 2-3-2023 THAT ARE MUTUALLY AGREEBALE BY 3RD PARTY DFTS AND DFTS SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  192. earing/Trial Cancelled Associated Entries: 11/28/2022 - Motion Hearing Scheduled Scheduled For: 12/02/2022; 9:00 AM; BRENDA STACEY; Jefferson
  193. ubpoena Issued
  194. ubpoena Requested Notice of Issuance of Subpoena; Subpoena to Lane Whitmore LLC; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  195. ubpoena Issued Notice of Issuance of Subpoena; Subpoena to Legend Land Services, Inc.; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  196. rder ORDER GRANTING RECEIVERS MOTIONS TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DUERING THE SECOND APPLICATION PERIOD SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  197. rder ORDER GRANTING REVEIVERS MOTIONS TO APPROVE PAYMENT TO SPENCE FANCE LLP FOR FEES AND EXPENSES DURING FIRST APPLICATION PERIOD SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  198. rder ORDER GRANTING RECEIVER'S MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING SECOND APPLICATION PERIOD. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  199. otion Hearing Scheduled Associated Entries: 12/02/2022 - Hearing/Trial Cancelled Scheduled For: 12/02/2022; 9:00 AM; BRENDA STACEY; Jefferson
  200. earing Held Associated Entries: 11/01/2022 - Motion Hearing Scheduled Associated Entries: 11/01/2022 - Hearing Continued/Rescheduled Scheduled For: 11/28/2022; 1:30 PM; BRENDA STACEY; Jefferson
  201. rder DFTS MOTION FOR SANCTIONS AND MOTION TO COMPEL IS VACATED AND RESET ON 12.2.2022 @ 9:00 AM. IF DEPOS ARE SCHEDULED BY 12.1.2022 THEN DFTS GRANTED LEAVE TO RE-NOTICE MOTIONS SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  202. ffidavit Filed Affidavit of Scott Cooper; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES On Behalf Of: SCOTT COOPER
  203. ffidavit Filed Affidavit of Cameron Cooper; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES
  204. esponse Filed Third Party Defendants Response to Defendants Motion to Compel and Request for Sanctions; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES
  205. esponse Filed FILE IT J4 DEFENDANT'S MOTION TO COMPEL DEPOSITION AND FOR SANCTIONS
  206. esponse Filed FILE IT J4 Associated Entries: 11/15/2022 - Objections Filed +
  207. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  208. otice of Hearing Filed Notice of Hearing regarding Motion to Compel Depositions and for Sanctions; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  209. bjections Filed Defs. Notice of Objection Motion to Dismiss Motion to Sell Wood Slab Inventory; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC Associated Entries: 11/18/2022 - Response Filed +
  210. iling: Verified Declaration; Comp. Exhibit A; Comp. Exhibit B; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  211. otion to Compel Defendants Motion to Compel Deposition and for Sanctions; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY
  212. ert Serv of Prod of Docs, etc Certificate of Service of 2nd Req for Production to Receiver; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  213. otion Hearing Scheduled Associated Entries: 12/09/2022 - Hearing Held Scheduled For: 12/09/2022; 1:30 PM; BRENDA STACEY; Jefferson
  214. otice of Hearing Filed NOTICE OF OBJECTION DEADLINE AND HEARING; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  215. esponse Filed FILE IT J4 RECEIVER'S MOTION TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING SECOND APPLICATION PERIOD.
  216. otion Hearing Scheduled Associated Entries: 11/28/2022 - Hearing Held Scheduled For: 11/28/2022; 1:30 PM; BRENDA STACEY; Jefferson
  217. earing Continued/Rescheduled Associated Entries: 09/23/2022 - Motion Hearing Scheduled Associated Entries: 11/28/2022 - Hearing Held Hearing Continued From: 10/31/2022; 1:30 PM Motion Hearing
  218. rder ORDER GRANTING RECEIVRE'S MOTION TO BORROW SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  219. eply Reply in Support of the Receivers Motion to Approve Payment to Receiver for Fees and Expenses During Second Application Period; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  220. eply Reply in Support of Receivers Motions to Approve Payment to Spencer Fane LLP for Fees and Expenses During First Application Period Second Application Period; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  221. esponse Filed Patriots Banks Reservation of Rights with Respect to Receivers Motion to Approve Payment to Spencer Fane LLP for Fees and Expenses; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  222. otion Filed Receivers Motion to Sell Wood Slab Inventory of Receivership Entity CRAZ Investments, LLC Pursuant to RSMO 515.645.1 and to Escrow Proceeds of Sale; Exhibit 1 - Letter of Intent; Exhibit 2 - Balance Sheets; Exhibit 3 - Verified Petition; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  223. otion to Compel Motion to Compel Production of Financial Records for Entities Owned and Operated by Christerphor and Regina Harbison; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Exhibit H; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  224. otion for Sanctions Motion for Sanctions Against Defendants and Their Counsel; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  225. otice to Take Deposition Amended Motion to Take Scott Coopers Deposition; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY
  226. otice to Take Deposition Amended Motion to Take Cameron Coopers Deposition; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY
  227. bjections Filed Objection to Receiver Fees; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  228. otice of Hearing Filed NOTICE OF OBJECTION DEADLINE AND HEARING; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  229. otion to Pay Out RECEIVERS MOTION TO APPROVE PAYMENT TO RECEIVER FOR FEES AND EXPENSES DURING SECOND APPLICATION PERIOD; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  230. otion Filed RECEIVERS MOTION TO APPROVE PAYMENT TO SPENCER FANE LLP FOR FEES AND EXPENSES DURING SECOND APPLICATION PERIOD; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  231. otice to Take Deposition Notice to Take Scott Coopers Deposition; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  232. otice to Take Deposition Notice to Take Cameron Coopers Deposition; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY
  233. ummons Returned Non-Est Document ID - 22-C275-251; Served To - CRAZ INVESTMENTS, LLC; Server - ; Served Date - 04-OCT-22; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - NON-EST; EXPIRED
  234. ummons Returned Non-Est Document ID - 22-C275-250; Served To - BLACK RIVER MOTEL, LLC; Server - ; Served Date - 04-OCT-22; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - NON-EST; EXPIRED 1 ATTEMPT
  235. otice of Hearing Filed Notice of Hearing; Attachment to Notice of Hearing re First Fee App; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  236. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/16/2023; 8:30 AM; BRENDA STACEY; Jefferson
  237. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/15/2023; 8:30 AM; BRENDA STACEY; Jefferson
  238. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/14/2023; 8:30 AM; BRENDA STACEY; Jefferson
  239. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/13/2023; 8:30 AM; BRENDA STACEY; Jefferson
  240. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/12/2023; 8:30 AM; BRENDA STACEY; Jefferson
  241. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/09/2023; 8:30 AM; BRENDA STACEY; Jefferson
  242. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/08/2023; 8:30 AM; BRENDA STACEY; Jefferson
  243. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/07/2023; 8:30 AM; BRENDA STACEY; Jefferson
  244. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/06/2023; 8:30 AM; BRENDA STACEY; Jefferson
  245. ury Trial Scheduled Associated Entries: 04/17/2023 - Hearing/Trial Cancelled Scheduled For: 06/05/2023; 8:30 AM; BRENDA STACEY; Jefferson
  246. otion Hearing Scheduled Associated Entries: 11/01/2022 - Hearing Continued/Rescheduled Scheduled For: 10/31/2022; 1:30 PM; BRENDA STACEY; Jefferson
  247. earing/Trial Cancelled Associated Entries: 06/06/2022 - Civil Setting Scheduled Scheduled For: 09/23/2022; 9:00 AM; BRENDA STACEY; Jefferson
  248. earing/Trial Cancelled Associated Entries: 08/23/2022 - Show Cause Hearing Scheduled Scheduled For: 09/20/2022; 1:30 PM; BRENDA STACEY; Jefferson
  249. rder DENIED AS TO MOTION FOR REHEARING AND TO RECONSIDER; GRANTED MOTION TO CONTINUE MOTION TO MODIFY OR AMEND FOR APPOINTMENT OF RECEIVER. SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  250. rder Uniform Pretrial Scheduling Order SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  251. esponse Filed Response in Opposition to Defendants Motion for Rehearing and Reconsideration; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  252. esponse Filed Response in Opposition to Motion of the Defendants to Modify or Amend Order for Appointment of Receiver; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  253. otion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  254. esponse Filed FILE IT J4 MOTION OF THE DEFENDANTS TO MODIFY OR AMEND ORDER FOR APPOINTMENT OF RECEIVER
  255. esponse Filed Def Supplemental Response to Motion to Show Cause; Exhibits A-F; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  256. esponse Filed LIMITED RESPONSE TO PLAINTIFFS MOTION FOR ORDER TO SHOW CAUSE; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  257. how Cause Summons Issued Document ID: 22-C275-256, for JONESBURG SAWMILL & PALLET CO, INC.
  258. how Cause Summons Issued Document ID: 22-C275-255, for CHAB DEVELOPMENT, LLC.
  259. otion to Reconsider Defendants Motion for Rehearing and Consideration; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  260. otice of Hearing Filed Notice of Hearing regarding Defendants 1 Motion to Amend and 2 Motion for Rehearing and Reconsideration; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN
  261. otion Filed Defendants Motion to Amend Order for Appointment of Receiver; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  262. how Cause Summons Issued Document ID: 22-C275-251, for CRAZ INVESTMENTS, LLC.
  263. how Cause Summons Issued Document ID: 22-C275-250, for BLACK RIVER MOTEL, LLC.
  264. rder ORDER ON MOTION TO STAY AUCTION SALES AND ORDER ON EMERGENCY MOTION TO SET ASIDE ORDER STAYING AUCTION SALES- SEE ORDER FOR ALL DETAILS SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  265. roposed Order Filed Proposed Order to Show Cause; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  266. how Cause Order SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR. ***COURT DATE PASSED, SUMMONS NOT ISSUED***
  267. otion Hearing Scheduled Associated Entries: 12/16/2022 - Hearing/Trial Cancelled Scheduled For: 12/20/2022; 9:00 AM; BRENDA STACEY; Jefferson
  268. otion Hearing Scheduled Associated Entries: 12/16/2022 - Hearing/Trial Cancelled Scheduled For: 12/19/2022; 9:00 AM; BRENDA STACEY; 2; Jefferson
  269. rder PLANTIFF MAKES ORAL MOTION TO RESET SHOW CAUSE WHICH IS GRANTED. SHOW CAUSE SET 9-20-2022 @ 1:30 PM SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  270. how Cause Hearing Scheduled Associated Entries: 09/23/2022 - Hearing/Trial Cancelled Scheduled For: 09/20/2022; 1:30 PM; BRENDA STACEY; Jefferson
  271. earing/Trial Cancelled Associated Entries: 08/02/2022 - Motion Hearing Scheduled Scheduled For: 08/23/2022; 8:30 AM; BRENDA STACEY; Jefferson
  272. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: BRANDON T MOONIER On Behalf Of: PATRIOTS BANK
  273. otice Notice of LOI; LOI; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  274. esponse Filed Defendants Response to Receivers Motion; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  275. roposed Order Filed Proposed Order to Show Cause; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  276. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  277. otion Filed MOTION SEEKING COURT INSTRUCTION AND DIRECTION AND REQEUST FOR EMERGENCY STATUS CONFERENCE; Exhibit 1; Exhibit 2; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  278. otion Hearing Scheduled Associated Entries: 08/23/2022 - Hearing/Trial Cancelled Scheduled For: 08/23/2022; 8:30 AM; BRENDA STACEY; Jefferson
  279. rder for Hearing CAUSE SET FOR MOTION HEARING ON 8/23/2022 @ 8:30 AM SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  280. rder Withdrawing Attorney: SO ORDERED: TROY CARDONA, CIRCUIT JUDGE DIV. SIX
  281. otion of Withdrawl of Counsel Motion to Withdraw - Desai Law Firm LLC; Electronic Filing Certificate of Service. Filed By: SPENCER PARESH DESAI On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  282. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: BIANCA LYNN EDEN On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  283. emorandum Filed Defendants Memorandum of Law in Opposition to Patriots Banks Emergency Motion to Set Aside Order Staying Auction Sales; Exhibit A; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  284. otion to Set Aside Emergency Motion to Set Aside; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  285. rder for Stay SEE ORDER SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  286. esponse Filed Response in Opposition to Defendants Motion to Stay Auction Sales; Exhibit 1; Exhibit 2; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  287. tipulation Filed Stipulation Regarding Foreclosure of Receivership Property; Exhibit 1 - Order for Appointment of Receiver; Exhibit 2 - Receivers Motion to Borrow; Exhibit 3 - April 1 Order; Exhibit 4 - Motion to Compel; Exhibit 5 - Motion for Contempt; Exhibit 6 - Agreed Protective Order; Exhibit 7 - Consolidated Report; Exhibit 8 - Sale and Marketing Motions; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  288. otion to Stay Motion to Stay Auction Sales; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  289. esponse Filed RESPONSE TO PATRIOTS BANKS OBJECTION TO RECEIVERS MOTION TO APPROVE PAYMENT TO SANDGERG PHOENIX VON GONTARD PC; EXHIBIT A; EXHIBIT B; EXHIBIT C; Electronic Filing Certificate of Service. Filed By: SHARON L. STOLTE
  290. ivil Setting Scheduled Associated Entries: 09/23/2022 - Hearing/Trial Cancelled Scheduled For: 09/23/2022; 9:00 AM; BRENDA STACEY; Jefferson
  291. otice Notice of Issuance of Subpoena; Subpoena to Chris Harbison; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  292. rder to Transfer CAUSE TRANSFERRED TO DIV 4 FOR FURTHER PROCEEDINGS SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  293. udge Assigned
  294. earing/Trial Cancelled Associated Entries: 05/26/2022 - Show Cause Hearing Scheduled + Scheduled For: 06/01/2022; 9:00 AM; TROY CARDONA; Jefferson
  295. rder for Change of Judge SO ORDERED: TROY CARDONA, CIRCUIT JUDGE DIV. SIX SENT TO PJ Associated Entries: 05/18/2022 - Motion Hearing Scheduled + Scheduled For: 06/01/2022; 9:00 AM; TROY CARDONA; Jefferson
  296. ertificate of Service Certificate of Service of Order to Show Cause; Electronic Filing Certificate of Service. Filed By: MICHAEL PHILIP PAPPAS On Behalf Of: PATRIOTS BANK
  297. esponse Filed Response in Opposition to Defendants Motion for Removal, Termination and Discharge of the Receiver; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  298. otion for Change of Judge Application for Change of Judge; Electronic Filing Certificate of Service. Filed By: SPENCER PARESH DESAI On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  299. esponse Filed Defendants Response to Order to Show Cause; Electronic Filing Certificate of Service in response to Show Cause Hearing Scheduled filed on 05/26/2022. Filed By: SPENCER PARESH DESAI On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC
  300. how Cause Hearing Scheduled VIA WEBEX. To participate in the court's video dockets you must enter the information into your computer or phone web browser exactly as provided below. https://mocourts.webex.com/mocourts search meeting number: 146 745 9797 enter the password which is: video (EMAIL DIV 6 COURT CLERK IF YOU HAVE QUESTIONS: [email protected]) Associated Entries: 04/29/2022 - Judge Assigned Associated Entries: 06/01/2022 - Hearing/Trial Cancelled Scheduled For: 06/01/2022; 9:00 AM; TROY CARDONA; Jefferson
  301. ote to Clerk eFiling Filed By: MICHAEL WAYNE SILVEY
  302. esponse Filed Response and Objection to the Motions to Approve Payment of Receiver for January 2022; Exhibit A; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  303. esponse Filed Response and Objection to The Motions to Approve Payment of Receiver for January, 2022; Exhibit A; Electronic Filing Certificate of Service. Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  304. how Cause Order JUNE 1, 2022 @ 9AM VIA WEBEX.SO ORDERED: TROY CARDONA, CIRCUIT JUDGE DIV. SIX
  305. roposed Order Filed Order to Show Cause; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  306. nswer Filed Third Party Defendants Answer to Jonesburg Sawmill Pallet Co; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES On Behalf Of: SCOTT COOPER
  307. nswer Filed Third Party Defendants Answer to CRAZ Invesments LLC; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES
  308. nswer Filed Third Party Defendants Answer to CHAB Development LLC; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES
  309. nswer Filed Third Party Defendants Answer to Black River Motel, LLC; Electronic Filing Certificate of Service. Filed By: GREGGORY DEAN GROVES
  310. bjections Filed Notice of Objection to the Receivers Motion Requesting Order Authorizing and Approving the Sale of Certain Real Property and Related Relief; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: MICHAEL WAYNE SILVEY On Behalf Of: BLACK RIVER MOTEL, LLC, CHAB DEVELOPMENT, LLC, CRAZ INVESTMENTS, LLC, JONESBURG SAWMILL & PALLET CO, INC, FIRST MISSOURI BANK, SCOTT COOPER
  311. otion Hearing Scheduled VIA WEBEX. To participate in the court's video dockets you must enter the information into your computer or phone web browser exactly as provided below. https://mocourts.webex.com/mocourts search meeting number: 146 745 9797 enter the password which is: video (EMAIL DIV 6 COURT CLERK IF YOU HAVE QUESTIONS: [email protected]) Associated Entries: 06/01/2022 - Order for Change of Judge + Scheduled For: 06/01/2022; 9:00 AM; TROY CARDONA; Jefferson
  312. otice of Hearing Filed Notice of Hearing - Motion Requesting Order Authorizing and Approving the Sale of Certain Real Property and Related Relief and Motion to Shorten Objection Deadl; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  313. uggestions in Support Suggestions in Support of Receivers Motion Requesting Order Authorizing and Approving the Sale of Certain Real Property and Related Relief; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  314. otion Filed Motion for Relief from The Automatic Stay; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  315. esponse Filed RECEIVERS RESPONSE TO DEFENDANTS MOTION FOR REMOVAL, TERMINATION, AND DISCHARGE OF THE RECEIVER; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  316. bjections Filed Objections to Receivers Motion to Approve Payment to Sandberg Phoenix Von Gontard P.C.; Electronic Filing Certificate of Service. Filed By: NICHOLAS JAY ZLUTICKY On Behalf Of: PATRIOTS BANK
  317. otion to Shorten Time MOTION TO SHORTEN OBJECTION DEADLINE; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE On Behalf Of: GLASSRATNER ADVISORY & CAPITAL GROUP LLC
  318. otion for Sale of Real Estate RECEIVERS MOTION REQUESTING ORDER AUTHORIZING AND APPROVING THE SALE OF CERTAIN REAL PROPERTY AND RELATED RELIEF; Exhibit A; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN GUSTAV FAIRLIE
  319. udge/Clerk - Note SENT TO COURT CLERK FOR SCHEDULING
  320. ote to Clerk eFiling
  321. onfid Filing Info Sheet Filed
  322. hange of Venue Received CAUSE TRANSFERRED TO JEFFERSON COUNTY FROM WASHINGTON COUNTY. PREVIOUS CAUSE NUMBER 21WA-CC00250. PLEASE REFERENCE THE JEFFERSON COUNTY CASE NUMBER ON ALL PLEADINGS

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