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Case Information

Filed 2022-06-21
Type Cc Replevin
Docket 109 entries
Disposition disposed

Parties

Plaintiff St Clair County State Bank|Baker, Joseph D
Defendant Dovenspike, Daniel Lee|Elsherif, Maryam Dale|Jenkins, Lisa Beth
Photo of Hon. Munton David R

Judge

Hon. Munton David R

Barton County (MO)

Missouri

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Lawyers

Docket Entries

  1. udge Assigned
  2. rder ORDER ALLOWING APPEARANCE VIA WEBEX Filed By: DAVID R. MUNTON
  3. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MARK WALLACE WATSON On Behalf Of: MARYAM DALE EL-SHERIF
  4. otion Filed Motion to Amend Answer and to Assert Cross Claim; Electronic Filing Certificate of Service. Filed By: MARK WALLACE WATSON On Behalf Of: MARYAM DALE EL-SHERIF
  5. equest Filed Request to Appear Via WebEx; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  6. re-trial Conference Scheduled Scheduled For: 09/08/2025; 8:59 AM; DAVID R. MUNTON; Cedar
  7. ight to Trial by Jury Waived Waiver of Jury Trial; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  8. re-Trial Conference Held JUDGES DOCKET ENTRY. Plaintiff by Attorney Baker and Defendant Dovenspike appears pro-se and Defendant El-Sherif by Attorney Watson. Parties to participate in mediation by September 15, 2025 with each party to pay 1/3 of mediation costs. Case set for law day on 9/8/25 at 9:00 a.m. to determine if having a bench trial or jury trial and any other matters filed. /s/DM Associated Entries: 04/08/2025 - Pre-trial Conference Scheduled Scheduled For: 08/11/2025; 8:59 AM; DAVID R. MUNTON; Cedar
  9. otice of Court Hearing Sent NOTICE OF ENTRY TO DEFENDANT DOVENSPIKE. st
  10. ury Trial Scheduled Scheduled For: 10/30/2025; 9:00 AM; DAVID R. MUNTON; Cedar
  11. re-trial Conference Scheduled Associated Entries: 08/11/2025 - Pre-Trial Conference Held + Scheduled For: 08/11/2025; 8:59 AM; DAVID R. MUNTON; Cedar
  12. rial Setting Held JUDGES DOCKET ENTRY. Plaintiff by Attorney Baker, Defendant El-Sherif by Attorney M. Watson and Defendant Dovenspike does not appear. Case set for jury trial on 10/30-31-25 at 9:00 am, as number 1 out, with Plaintiff, Defendants and Attorneys to be present no later than 8:30 a.m. or Court may deem jury trial requested waived. Substantive motions should be filed and noticed for hearing at least 10 days prior to commencement of trial. Proposed instructions to be sent to the Judge 4 days before trial. Proposed instructions, witnesses and exhibit lists to be exchanged 4 days before trial. Any party who expects to use audio or video evidence is required to provide a written transcript of that evidence to the Court Reporter at the time of introduction into evidence. Case set for pre-trial conference on 8/11/25 @ 9:00 a.m. /s/DM Associated Entries: 03/24/2025 - Trial Setting Scheduled Scheduled For: 04/07/2025; 8:59 AM; DAVID R. MUNTON; Cedar
  13. rial Setting Scheduled Associated Entries: 04/07/2025 - Trial Setting Held + Scheduled For: 04/07/2025; 8:59 AM; DAVID R. MUNTON; Cedar
  14. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  15. otion for Trial Setting Motion for Trial Setting; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  16. ertification Filed CERTIFICATE OF OFFICER AND STATEMENT OF DEPOSITION CHARGES
  17. otice to Take Deposition Notice to Take Depositions; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  18. otice to Take Deposition Notice to Take Depositions; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  19. otice to Take Deposition Notice to Take Depositions; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  20. earing/Trial Cancelled Associated Entries: 06/13/2024 - Bench Trial Scheduled Scheduled For: 10/16/2024; 11:00 AM; DAVID R. MUNTON; Cedar
  21. otion Hearing Held JUDGES DOCKET ENTRY. Attorney Watson appears and Court has correspondence from Attorney Baker having no objection to striking trial date. Trial date of 10/16/24 is stricken. /s/DM Associated Entries: 10/07/2024 - Motion Hearing Scheduled Scheduled For: 10/07/2024; 8:59 AM; DAVID R. MUNTON; Cedar
  22. otion Hearing Scheduled Associated Entries: 10/07/2024 - Motion Hearing Held + Scheduled For: 10/07/2024; 8:59 AM; DAVID R. MUNTON; Cedar
  23. orrespondence Filed Letter to Judge Munton; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  24. rder Withdrawing Attorney: Filed By: DAVID R. MUNTON
  25. ote to Clerk eFiling Filed By: MARK WALLACE WATSON
  26. erification Verification page for motion to continue; Electronic Filing Certificate of Service. Filed By: MARK WALLACE WATSON On Behalf Of: MARYAM DALE EL-SHERIF
  27. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MARK WALLACE WATSON On Behalf Of: MARYAM DALE EL-SHERIF
  28. otion Filed Motion to Shorten Time and Motion to Continue Trial; Electronic Filing Certificate of Service. Filed By: MARK WALLACE WATSON On Behalf Of: MARYAM DALE EL-SHERIF
  29. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MARK WALLACE WATSON On Behalf Of: MARYAM DALE EL-SHERIF
  30. otion to Withdraw Motion to Withdraw; Electronic Filing Certificate of Service. Filed By: PETER ALLEN LEE On Behalf Of: MARYAM DALE EL-SHERIF
  31. otice to Take Deposition Notice to Take Depositions; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  32. ench Trial Scheduled Associated Entries: 10/08/2024 - Hearing/Trial Cancelled Scheduled For: 10/16/2024; 11:00 AM; DAVID R. MUNTON; Cedar
  33. rial Setting Held JUDGES DOCKET ENTRY. Plaintiff appears by Attorney Blane Baker, Defendant Daniel Dovenspike appears pro-se, and Defendant El-Sherif appears by Attorney Peter Lee. All waive jury trial in open court. Case set for bench trial on 10/16/24 at 11:00 am. Defendants motion to dismiss is overruled. /s/DM Associated Entries: 05/24/2024 - Trial Setting Scheduled Scheduled For: 06/10/2024; 8:59 AM; DAVID R. MUNTON; Cedar
  34. mended Notice of Hrng Filed Amended Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  35. rial Setting Scheduled Associated Entries: 06/10/2024 - Trial Setting Held + Scheduled For: 06/10/2024; 8:59 AM; DAVID R. MUNTON; Cedar
  36. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  37. otion for Trial Setting Motion for Trial Setting; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  38. otion to Dismiss Motion to Dismiss for Failure to Prosecute; Electronic Filing Certificate of Service. Filed By: PETER ALLEN LEE
  39. rder Withdrawing Attorney: Filed By: DAVID R. MUNTON
  40. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: PETER ALLEN LEE On Behalf Of: MARYAM DALE EL-SHERIF
  41. otion Hearing Held JUDGE DOCKET ENTRY Motion granted per formal order filed. /s/DM Associated Entries: 09/05/2023 - Motion Hearing Scheduled Scheduled For: 09/11/2023; 12:59 PM; DAVID R. MUNTON; Cedar
  42. ote to Clerk eFiling Filed By: JOSEPH D BAKER
  43. orrespondence Filed Letter to Judge Munton; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  44. otion Hearing Scheduled Associated Entries: 09/11/2023 - Motion Hearing Held + Scheduled For: 09/11/2023; 12:59 PM; DAVID R. MUNTON; Cedar
  45. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MICHAEL TIGHE On Behalf Of: MARYAM DALE EL-SHERIF
  46. otion of Withdrawl of Counsel Motion to Withdraw; Electronic Filing Certificate of Service. Filed By: MICHAEL TIGHE On Behalf Of: MARYAM DALE EL-SHERIF
  47. ertificate of Service Certificate of Service Responses; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  48. ert Serv Req Prod Docs Things Certificate of Service; Electronic Filing Certificate of Service. Filed By: MICHAEL TIGHE On Behalf Of: MARYAM DALE EL-SHERIF
  49. nswer Filed Answer to Petition; Electronic Filing Certificate of Service. Filed By: MICHAEL TIGHE On Behalf Of: MARYAM DALE EL-SHERIF
  50. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MICHAEL TIGHE On Behalf Of: MARYAM DALE EL-SHERIF
  51. ummons Personally Served Document ID - 23-SMCC-26; Served To - EL-SHERIF, MARYAM DALE; Server - SHERIFF OF CEDAR COUNTY - STOCKTON; Served Date - 15-FEB-23; Served Time - 11:30:00; Service Type - Sheriff Department; Reason Description - Served
  52. ummons Issued-Circuit Document ID: 23-SMCC-26, for EL-SHERIF, MARYAM DALE.
  53. mended Motion/Petition Filed FIRST AMENDED PETITION
  54. ase Mgmt Conf Held JUDGE'S DOCKET ENTRY. Plaintiff appears by Attorney Baker and Defendant Dovenspike appears pro se. Court grants motion to add 3rd party and shows First Amended Petition as filed. /s/DM Associated Entries: 12/12/2022 - Case Mgmt Conf Scheduled Scheduled For: 02/06/2023; 9:00 AM; DAVID R. MUNTON; Cedar
  55. otice of Hearing Filed Notice of Hearing. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  56. ot to Join Additional Party Motion for Joinder of Party and Motion for Leave to File First Amended Petition; First Amended Petition. Filed By: JOSEPH D BAKER
  57. ase Mgmt Conf Scheduled Associated Entries: 02/06/2023 - Case Mgmt Conf Held + Scheduled For: 02/06/2023; 9:00 AM; DAVID R. MUNTON; Cedar
  58. earing/Trial Cancelled Associated Entries: 11/07/2022 - Jury Trial Scheduled Scheduled For: 01/03/2023; 9:00 AM; DAVID R. MUNTON; Cedar
  59. earing Continued/Rescheduled JUDGE'S DOCKET ENTRY. Defendant appears pro se and Plaintiff by bank president and Attorney Baker. Defendant waives jury trial in open court. Trial stricken by agreement and set for CMC on 2/6/23 at 9:00am. All notified. /s/DM Associated Entries: 10/06/2022 - Pre-trial Conference Scheduled Hearing Continued From: 12/12/2022; 9:00 AM Pre-trial Conference
  60. ury Trial Scheduled Associated Entries: 12/12/2022 - Hearing/Trial Cancelled Scheduled For: 01/03/2023; 9:00 AM; DAVID R. MUNTON; Cedar
  61. otion Hearing Held JUDGE'S DOCKET ENTRY. Attorney Bearden appears and Defendant fails to appear. Attorney Baker appears. Court grants Attorney Bearden's motion to withdraw the firm. So ordered. Court sets case for jury trial on 1/3/23 at 9:00am with parties and attorneys to be present no later than 8:30am. Case set for pretrial conference on 12/12/22 at 9:00am. All Attorneys and parties to be present or pleading may be stricken. /s/DM Associated Entries: 10/12/2022 - Hearing Continued/Rescheduled Associated Entries: 10/26/2022 - Motion Hearing Scheduled Scheduled For: 11/07/2022; 8:59 AM; DAVID R. MUNTON; Cedar
  62. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  63. otion for Trial Setting Motion for Trial Setting; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER
  64. otion Hearing Scheduled Associated Entries: 11/07/2022 - Motion Hearing Held + Scheduled For: 11/07/2022; 8:59 AM; DAVID R. MUNTON; Cedar
  65. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: WILLIAM JOSEPH BEARDEN On Behalf Of: DANIEL LEE DOVENSPIKE
  66. otion to Withdraw Motion to Withdrawal; Electronic Filing Certificate of Service. Filed By: WILLIAM JOSEPH BEARDEN
  67. vailable/Conflict Dates Filed Available Dates for Plaintiff; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  68. earing Continued/Rescheduled Associated Entries: 10/06/2022 - Jury Trial Scheduled Associated Entries: 11/07/2022 - Motion Hearing Held + Hearing Continued From: 01/18/2023; 9:00 AM Jury Trial
  69. udge/Clerk - Note JUDGE'S DOCKET ENTRY. Court strikes the trial date of January 17-19, 2022 due to the need to do a speedy trial for a defendant in custody. Counsel to send available dates to allow the court to reset the cases stricken. /s/DM Filed By: DAVID R. MUNTON
  70. ury Trial Scheduled Associated Entries: 10/12/2022 - Hearing Continued/Rescheduled Scheduled For: 01/18/2023; 9:00 AM; DAVID R. MUNTON; Cedar
  71. re-trial Conference Scheduled Associated Entries: 12/12/2022 - Hearing Continued/Rescheduled + Scheduled For: 12/12/2022; 9:00 AM; DAVID R. MUNTON; Cedar
  72. rial Setting Held JUDGE'S DOCKET ENTRY: THE ABOVE-STYLED CASE is set for jury trial as the 1st case out beginning Wednesday, January 18, 2023, beginning at 9:00 a.m. and continuing Thursday, January 19, 2023 at 9:00 a.m. in Cedar County, Stockton, Missouri. Counsel and Defendant to appear for pre-trial matters at 8:30 a.m. on Wednesday, January 18, 2023. Pretrial conference scheduled for December 12, 2022 at 9:00 a.m. Substantive motions shall be filed and noticed for hearing at least ten (10) days prior to commencement of trial by calling the Circuit Judge's Office and obtaining a hearing date. Proposed instructions to be sent to the Judge four (4) days before trial. Proposed Instructions, Witness and Exhibit lists to be exchanged four (4) working days before trial date. Any party who expects to use audio or video evidence is required to provide a written transcript of that evidence to the Court Reporter at the time of introduction into evidence. Parties to prepare an agreed upon Scheduling Order, which shall include scheduling a mediation before pretrial conference date, and present to the Court within two weeks of the date of this Order. SO ORDERED /S/ DRM Associated Entries: 09/16/2022 - Hearing Continued/Rescheduled + Associated Entries: 09/16/2022 - Trial Setting Scheduled Scheduled For: 10/03/2022; 9:00 AM; DAVID R. MUNTON; Cedar
  73. emorandum Filed JUDGE'S DOCKET ENTRY. Corut strikes trial setting hearing set for Monday, October 3, 2022 as Court has received available dates from all parties and will schedule a jury trial. /s/DRM Filed By: DAVID R. MUNTON
  74. vailable/Conflict Dates Filed Response to Memorandum and Available Dates; Electronic Filing Certificate of Service. Filed By: JOVANNA BEARDEN
  75. orrespondence Filed Correspondence to Judge 09-27-22; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  76. rial Setting Scheduled Associated Entries: 10/03/2022 - Trial Setting Held + Scheduled For: 10/03/2022; 9:00 AM; DAVID R. MUNTON; Cedar
  77. earing Continued/Rescheduled Continuance Requestor - Defendant/Respondent; Continuance Reason - Attorney Conflict Associated Entries: 08/18/2022 - Trial Setting Scheduled Associated Entries: 10/03/2022 - Trial Setting Held + Hearing Continued From: 09/19/2022; 8:59 AM Trial Setting
  78. udge/Clerk - Note Judge's Docket Entry: Court grants Defendant's Motion for Continuance. Attorneys to reply to Court's memorandum dated September 12, 2022. /s/ DRM Associated Entries: 09/06/2022 - Notice of Engaged Counsel +
  79. udge/Clerk - Note JUDGE'S DOCKET ENTRY. Court requests counsels input as to whether a jury trial is available on all counts and how long the jury trial will last. The court will then set the matter for jury, if appropriate, and bench if not. /s/DM Filed By: DAVID R. MUNTON
  80. otice of Engaged Counsel Notice of Engaged Counsel and Motion for Continuance; Electronic Filing Certificate of Service. Filed By: WILLIAM JOSEPH BEARDEN On Behalf Of: DANIEL LEE DOVENSPIKE Associated Entries: 09/16/2022 - Judge/Clerk - Note +
  81. ntry of Appearance Filed Filed By: WILLIAM JOSEPH BEARDEN
  82. rial Setting Scheduled Associated Entries: 09/16/2022 - Hearing Continued/Rescheduled + Scheduled For: 09/19/2022; 8:59 AM; DAVID R. MUNTON; Cedar
  83. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK
  84. otion for Trial Setting Motion for Trial Setting; Electronic Filing Certificate of Service. Filed By: JOSEPH D BAKER
  85. nswer Filed Filed By: JOVANNA BEARDEN On Behalf Of: DANIEL LEE DOVENSPIKE
  86. ntry of Appearance Filed Filed By: JOVANNA BEARDEN
  87. amily Member/Roommate Served Document ID - 22-SMCC-180; Served To - DOVENSPIKE, DANIEL; Server - SHERIFF OF CEDAR COUNTY - STOCKTON; Served Date - 06-JUL-22; Served Time - 20:00:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - SERVED MARYAM EL-SHERIF
  88. ummons Issued-Circuit Document ID: 22-SMCC-180, for DOVENSPIKE, DANIEL.
  89. iling Info Sheet eFiling Filed By: JOSEPH D BAKER
  90. et Filed in Circuit Ct Petition. Filed By: JOSEPH D BAKER On Behalf Of: ST CLAIR COUNTY STATE BANK

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