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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-06-09
Type Cc Other Extraordinary Remedy
Docket 278 entries
Disposition disposed

Parties

Plaintiff State Of Missouri, Ex Rel. Eric S. Schmitt, Attorney General
Defendant Consumer Law Protection, Llc|Consumer Rights Council|Premier Reservations Group Llc Ct Corp|Resort Transfer Group, Llc|Square One Development Group, Inc.|Square One Group, Llc|Timeshare Help Source|Carroll, Christopher|Reed, George|Reed, Louann|Jackson, Scott|Baldeeras, Eduardo|Whiskey Dix Big Truck Repair Llc|Square One Transport Llc|Square One Logistics Llc|Resort Legal Service
Photo of Hon. Rathert Joseph Alfred

Judge

Hon. Rathert Joseph Alfred

Jefferson County (MO)

Missouri

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Lawyers

Docket Entries

  1. udge Assigned
  2. otion Hearing Scheduled Scheduled For: 07/28/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  3. earing Continued/Rescheduled Associated Entries: 03/14/2025 - Hearing Continued/Rescheduled Associated Entries: 03/14/2025 - Motion Hearing Scheduled Hearing Continued From: 07/14/2025; 10:30 AM Motion Hearing
  5. otion Hearing Scheduled Associated Entries: 05/01/2025 - Hearing Continued/Rescheduled Scheduled For: 07/14/2025; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  6. earing Continued/Rescheduled Associated Entries: 03/06/2025 - Motion Hearing Scheduled + Associated Entries: 05/01/2025 - Hearing Continued/Rescheduled Hearing Continued From: 03/14/2025; 10:30 AM Motion Hearing
  7. rder THE COURT TAKES UP PENDING MOTIONS AND RULES AS SET FORTH BELOW SEE ATTACHED ORDER. Associated Entries: 06/10/2022 - Mot for Temp Restraining Order + Associated Entries: 06/10/2022 - Motion Special Process Server + Associated Entries: 06/14/2022 - Motion Special Process Server + Associated Entries: 06/15/2022 - Motion Special Process Server + Associated Entries: 07/21/2022 - Motion Filed + Associated Entries: 08/15/2022 - Motion to Dismiss + Associated Entries: 08/15/2022 - Motion to Dismiss + Associated Entries: 11/21/2022 - Motion for Extension of Time + Associated Entries: 11/22/2022 - Motion for Extension of Time + Associated Entries: 12/07/2022 - Motion to Dismiss + Associated Entries: 12/08/2022 - Motion to Dismiss + Associated Entries: 12/19/2022 - Motion to Stay + Associated Entries: 12/28/2022 - Motion to Stay + Associated Entries: 02/07/2023 - Motion for Civil Contempt + Associated Entries: 02/15/2023 - Motion to Intervene + Associated Entries: 02/20/2023 - Motion Filed + Associated Entries: 02/21/2023 - Motion Filed + Associated Entries: 02/23/2023 - Motion Filed + Associated Entries: 03/01/2023 - Motion Special Process Server + Associated Entries: 03/06/2023 - Motion for Extension of Time + Associated Entries: 03/09/2023 - Motion for Extension of Time + Associated Entries: 03/14/2023 - Motion for Extension of Time + Associated Entries: 03/16/2023 - Motion to Dismiss + Associated Entries: 03/20/2023 - Motion to Strike + Associated Entries: 03/21/2023 - Motion to Dismiss + Associated Entries: 03/21/2023 - Motion to Strike + Associated Entries: 03/21/2023 - Motion to Dismiss + Associated Entries: 03/31/2023 - Motion to Dismiss + Associated Entries: 04/16/2023 - Motion to Compel + Associated Entries: 06/06/2023 - Motion to Compel + Associated Entries: 07/18/2023 - Motion of Withdrawl of Counsel + Associated Entries: 07/21/2023 - Motion of Withdrawl of Counsel + Associated Entries: 07/21/2023 - Motion to Shorten Time + Associated Entries: 01/18/2024 - Motion for Sanctions + Associated Entries: 01/23/2024 - Motion to Withdraw + Associated Entries: 03/15/2024 - Motion for Extension of Time + Associated Entries: 05/24/2024 - Motion for Default Judgment + Associated Entries: 12/03/2024 - Mot for Interlocutory Judmt + Associated Entries: 12/15/2024 - Motion Filed + Associated Entries: 02/11/2025 - Motion for Summary Judgment Associated Entries: 03/05/2025 - Motion for Leave + Associated Entries: 03/05/2025 - Motion to Shorten Time + Associated Entries: 03/11/2025 - Motion for Summary Judgment + Associated Entries: 03/14/2025 - Motion for Summary Judgment + Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  8. roposed Order Filed PROPOSED ORDER GRANTING SUMMARY JUDGMENT Filed By: EDUARDO BALDEERAS
  9. xhibit Filed EXHIBIT E - PLAINTIFFS DOCUMENT PRODUCTION Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  10. xhibit Filed EXHIBIT D - PLAINTIFFS RESPONSE TO INTERROGATORIES Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  11. xhibit Filed EXHIBIT C - PLAINTIFFS RESPONSE TO REQUESTS FOR PRODUCTION Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  12. xhibit Filed EXHIBIT B - PLAINTIFFS RESPONSE TO REQUESTS FOR ADMISSION Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  13. xhibit Filed EXHIBIT A - AFFIDAVIT OF EDUARDO BALDERAS Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  14. otion for Summary Judgment DEFENDANT EDUARDO BALDERAS'S CORRECTED MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW IN SUPPORT. Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Order +
  15. roposed Order Filed PROPOSED ORDER GRANTING SUMMARY JUDGMENT Filed By: SCOTT JACKSON
  16. xhibit Filed EXHIBIT B - PLAINTIFF'S RESPONSE TO REQUESTS FOR ADMISSION Filed By: SCOTT JACKSON Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  17. xhibit Filed EXHIBIT A - AFFIDAVIT OF SCOTT JACKSON Filed By: SCOTT JACKSON Associated Entries: 03/14/2025 - Motion for Summary Judgment +
  18. otion for Summary Judgment DEFENDANT SCOTT JACKSONS CORRECTED MOTION FOR SUMMARY JUDGMENT AND MEMORANDUM OF LAW IN SUPPORT. Filed By: SCOTT JACKSON On Behalf Of: SCOTT JACKSON Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Exhibit Filed + Associated Entries: 03/14/2025 - Order +
  19. roposed Order Filed PROPOSED ORDER GRANTING SUMMARY JUDGMENT
  21. rder DEFENDANT BALDERA'S MOTION FOR LEAVE TO APPEAR REMOTELY DENIED. JUDGE RATHERT, DIVISION 1.
  23. otion to Strike States Motion to Strike Balderas MSJ; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL, STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  24. otion to Strike States Motion to Strike Jacksons MSJ; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM
  26. otice NOTICE OF INTENT TO ARGUE MOTION ON MARCH 14, 2025, HEARING. Filed By: SCOTT JACKSON
  27. otion for Summary Judgment MOTION FOR SUMMARY JUDGMENT RECEIVED VIA EMAIL. SENT TO JUDGE 3/11/25. Filed By: SCOTT JACKSON Associated Entries: 03/14/2025 - Order +
  29. udge/Clerk - Note BE ADVISED; DEFAULT JUDGMENT ENTERED 12/20/2025 IS ONLY AGAINST DEFENDANTS CONSUMER LAW PROTECTION LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC, RESORT TRANSFER GROUP LLC, SQUARE ONE DEVELOPMENT GROUP INC,M SQUARE ONE GROUP LLC, AND TIMESHARE HELP SOURCE LLC.
  30. otion Hearing Scheduled MOTION FOR SUMMURY JUDGMENT Associated Entries: 03/14/2025 - Hearing Continued/Rescheduled Scheduled For: 03/14/2025; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  32. otice of Hearing Filed States Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  33. otion to Shorten Time States Motion to Shorten Time; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  34. otion for Leave States Third Motion to Amend Petition; Third Amended Petition; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  36. ert Serv Resp Req Admission COS States Response to Jackson RFAs; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  38. otion Denied DEFENDANT BALDERAS' MOTION FOR LEAVE TO APPEAR REMOTELY FOR MARCH 14, 2025 HEARING DENIED. SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE. Associated Entries: 02/11/2025 - Motion for Leave +
  40. otice of Hearing Filed Assigned to Division clerk for review/scheduling Filed By: EDWARD LOUIS PAGE
  41. otion for Leave DEFENDANT BALDERAS? MOTION FOR LEAVE TO APPEAR REMOTELY FOR MARCH 14, 2025 HEARING. SENT TO JUDGE ON 2/11/2025 Filed By: EDUARDO BALDEERAS Associated Entries: 02/13/2025 - Motion Denied +
  42. otion for Summary Judgment Filed By: EDUARDO BALDEERAS Associated Entries: 03/14/2025 - Order +
  44. ertificate of Service Corrected Certificate of Service; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM
  46. ert Serv Resp Req Prod Doc Th Certificate of Response; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  48. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  49. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  50. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  51. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  52. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  53. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  54. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  55. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  56. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  57. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  58. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  59. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  60. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  61. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  62. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  63. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  64. udgment Entered FINAL DEFAULT JUDGMENT ENTERED AGAINST CORPORATE DEFENDANTS AND IN FAVOR OF INTERVENOR REFUND, LLC IN THE AMOUNT OF $228,859.58 (ADDITIONAL COURT COSTS AND/OR INTEREST MAY APPLY. SEE JUDGMENT FOR DETAILS). SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  66. earing/Trial Cancelled Associated Entries: 12/16/2024 - Motion Hearing Scheduled Scheduled For: 03/14/2025; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  67. otion Hearing Scheduled Associated Entries: 12/16/2024 - Hearing/Trial Cancelled Scheduled For: 03/14/2025; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  68. earing/Trial Cancelled Associated Entries: 10/30/2024 - Dismissal Hearing Scheduled Scheduled For: 12/16/2024; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  69. rder
  71. otion Filed MOTION TO EXCUSE IN-PERSON APPEARANCE FOR HEARING. SENT TO JUDGE ON 12/16/24. Associated Entries: 03/14/2025 - Order +
  73. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM
  74. ot for Interlocutory Judmt States Motion for Interlocutory Order of Default; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM Associated Entries: 03/14/2025 - Order +
  76. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC
  78. ismissal Hearing Scheduled Associated Entries: 12/16/2024 - Hearing/Trial Cancelled Scheduled For: 12/16/2024; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  79. rder
  81. roposed Order Filed Order on Intervenors Motion for Default Judgment Against Certain Defendants and Final Judgment; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC
  82. otion for Default Judgment Intervenors Motion for Default Judgment Against Certain Defendants; Affidavit of B. Eliot New In Support of Motion for Default Judgment; Affidavit of B. Eliot New; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC Associated Entries: 03/14/2025 - Order +
  84. esponse Filed DEFENDANT BALDERAS ADDRESS UPDATED AND NOTIFIED OF JUDGE'S REVIEW OF HIS EMAIL.
  86. orrespondence Filed REGARDING SANCTIONS. SENT TO JUDGE
  87. ntry of Appearance Filed Entry of Appearance for Defendant Square One Logistics, LLC; Electronic Filing Certificate of Service. Filed By: BRYAN PATRICK CAVANAUGH On Behalf Of: SQUARE ONE LOGISTICS LLC
  88. nswer Filed Defendants Answer to Second Amended Petition; Electronic Filing Certificate of Service. Filed By: BRYAN PATRICK CAVANAUGH On Behalf Of: CHRISTOPHER CARROLL, SQUARE ONE LOGISTICS LLC
  89. otion for Extension of Time Defendants Motion for Extension of Time to File Answer, by Consent; Electronic Filing Certificate of Service. Filed By: BRYAN PATRICK CAVANAUGH On Behalf Of: CHRISTOPHER CARROLL, SQUARE ONE LOGISTICS LLC Associated Entries: 03/14/2025 - Order +
  91. otc Change of Address Filed ADDRESS CHANGE
  93. otion Granted/Sustained SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Filed By: PAUL CHRISTIAN HAMILL
  94. earing Held Associated Entries: 10/30/2023 - Hearing Continued/Rescheduled Associated Entries: 10/30/2023 - Civil Setting Scheduled Scheduled For: 01/30/2024; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  95. rder STATE OF MISSOURI APPEARS DEFENDANT'S APPEAR SEE FILE FOR ORDER SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  97. ntry of Appearance Filed Entry of Appearance for Defendant Christopher Carroll; Electronic Filing Certificate of Service. Filed By: BRYAN PATRICK CAVANAUGH On Behalf Of: CHRISTOPHER CARROLL
  98. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: PAUL CHRISTIAN HAMILL On Behalf Of: SCOTT JACKSON
  99. otion to Withdraw Motion to Withdraw; Electronic Filing Certificate of Service. Filed By: PAUL CHRISTIAN HAMILL On Behalf Of: SCOTT JACKSON Associated Entries: 03/14/2025 - Order +
  100. uggestions in Opposition Opposition to Motion to Strike; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM
  101. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM
  102. otion for Sanctions Motion for Discovery Sanctions; Golden Rule Letter; Electronic Filing Certificate of Service. Filed By: JOHN WINSTON GRANTHAM Associated Entries: 03/14/2025 - Order +
  103. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: NATHANIEL JOSEPH BRANCATO
  104. otc/Sugg of Bankruptcy Filed Notice of Suggestion of Bankruptcy and Application of Automatic Stay; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED
  105. ivil Setting Scheduled Associated Entries: 01/30/2024 - Hearing Held Scheduled For: 01/30/2024; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  106. earing Continued/Rescheduled Associated Entries: 07/24/2023 - Civil Setting Scheduled Associated Entries: 01/30/2024 - Hearing Held Hearing Continued From: 10/24/2023; 10:30 AM Civil Setting
  107. ithdrawal of Attorney Filed GRANTED SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Filed By: STEPHEN MARK HOEPLINGER
  108. ivil Setting Scheduled Associated Entries: 10/30/2023 - Hearing Continued/Rescheduled Scheduled For: 10/24/2023; 10:30 AM; JOSEPH ALFRED RATHERT; Jefferson
  109. ithdrawal of Attorney Filed GRANTED SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  110. earing/Trial Cancelled Associated Entries: 07/24/2023 - Motion Hearing Scheduled Scheduled For: 07/25/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  111. otion Granted/Sustained Associated Entries: 05/18/2023 - Hearing Continued/Rescheduled Associated Entries: 05/18/2023 - Motion Hearing Scheduled Scheduled For: 07/24/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  112. ithdrawal of Attorney Filed SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Filed By: MICHAEL THOMAS GEORGE
  113. otion Hearing Scheduled Associated Entries: 07/24/2023 - Hearing/Trial Cancelled Scheduled For: 07/25/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  114. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  115. otion to Shorten Time Motion to Shorten Time; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  116. otion of Withdrawl of Counsel Motion to Withdraw as Counsel; Proposed Order; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  117. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE
  118. otion of Withdrawl of Counsel Motion to Withdraw as Counsel; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE Associated Entries: 03/14/2025 - Order +
  119. otion to Compel Intervenors Motion to Compel Certain Defendants Response to Discovery and to Produce Documents; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC Associated Entries: 03/14/2025 - Order +
  120. otion Hearing Scheduled Associated Entries: 07/24/2023 - Motion Granted/Sustained Scheduled For: 07/24/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  121. earing Continued/Rescheduled Associated Entries: 02/28/2023 - Hearing Continued/Rescheduled Associated Entries: 04/13/2023 - Motion Hearing Scheduled Associated Entries: 07/24/2023 - Motion Granted/Sustained Hearing Continued From: 05/22/2023; 9:00 AM Motion Hearing
  122. mended Notice of Hrng Filed First Amended Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MICHAEL THOMAS GEORGE On Behalf Of: CONSUMER LAW PROTECTION, LLC, SQUARE ONE DEVELOPMENT GROUP, INC.
  123. ert Serv Req Prod Docs Things Certificate of Service; Electronic Filing Certificate of Service. Filed By: MICHAEL THOMAS GEORGE On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL
  124. nswer Filed Defendant Scott Jackson Answer to Plaintiffs Second Amended Petition; Electronic Filing Certificate of Service. Filed By: PAUL CHRISTIAN HAMILL On Behalf Of: SCOTT JACKSON
  125. otion to Compel Motion to Compel; Ex 1; Ex. 2; Ex 3; Ex. 4; Ex. 5; Ex. 6; Ex. 7; Ex. 8; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: CONSUMER RIGHTS COUNCIL Associated Entries: 03/14/2025 - Order +
  126. esponse Filed Intervenors Response to Defendants Motion to Dismiss First Amended Petition in Intervention; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC
  127. otion Withdrawn Motion to Withdraw by Michael T George; Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MICHAEL THOMAS GEORGE On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE
  128. otion Hearing Scheduled Associated Entries: 05/18/2023 - Hearing Continued/Rescheduled Scheduled For: 05/22/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  129. ertificate of Service Certificate of Written Discovery Directed to Defendants in Intervention; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC
  130. otion to Dismiss Motion to Dismiss Amended Petition in Intervention; Exhibit 1; Exhibit 2; Electronic Filing Certificate of Service. Filed By: MICHAEL THOMAS GEORGE On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE Associated Entries: 03/14/2025 - Order +
  131. uggestions in Opposition Suggestions in Opposition to Motions to Dismiss Second Amended Petition; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  132. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MICHAEL THOMAS GEORGE On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE
  133. otion to Dismiss Motion to Dismiss Second Amended Petition; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED Associated Entries: 03/14/2025 - Order +
  134. otion to Strike Motion to Strike; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK Associated Entries: 03/14/2025 - Order +
  135. otion to Dismiss Defendants Motion and Memorandum in Support of Motion to Dismiss Second Amended Petition; 8-15-2022 Defendants Memorandum in Support of Motion to Dismiss Petition; 12-7-2022 Defendants Memorandum in Support of Motion to Dismiss Amended Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE Associated Entries: 03/14/2025 - Order +
  136. mended Motion/Petition Filed First Amended Petition in Intervention; Ex. A-K; Ex. L; Ex. M; Ex. N; Ex. O; Ex. P; Ex. Q; Ex. R; Ex. S; Ex. T; Ex. U; Ex. V; Ex. W; Ex. X; Ex. Y; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC
  137. otion to Strike Defendants Motion and Memorandum in Support of Motion to Strike; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE Associated Entries: 03/14/2025 - Order +
  138. otion to Dismiss Defendants Motion to Dismiss Petition in Intervention; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, REFUND, LLC, RESORT LEGAL SERVICE Associated Entries: 03/14/2025 - Order +
  139. rder TO ADMIT RICHARD EPSTEIN PRO HAC VICE. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  140. rder Granting Ext of Time SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  141. rder Granting Ext of Time SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  142. otion for Extension of Time Motion to Extend Answer Deadline; Electronic Filing Certificate of Service. Filed By: PAUL CHRISTIAN HAMILL On Behalf Of: SCOTT JACKSON Associated Entries: 03/14/2025 - Order +
  143. otion for Extension of Time Consent Motion to Extend Time; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED Associated Entries: 03/14/2025 - Order +
  144. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: PAUL CHRISTIAN HAMILL On Behalf Of: SCOTT JACKSON
  145. otice of Service Affidavit of Service - Resort Legal Service; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  146. otion for Extension of Time Consent Motion to Extend Time for Defendants to Respond to Amended Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC, RESORT LEGAL SERVICE Associated Entries: 03/14/2025 - Order +
  147. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: RESORT LEGAL SERVICE
  148. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JAMES BARLOW MARTIN On Behalf Of: RESORT LEGAL SERVICE
  149. orporation Served Document ID - 23-SMCC-356; Served To - RESORT LEGAL SERVICE; Server - ; Served Date - 03-MAR-23; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  150. etition: Petition in Intervention; Ex. A; Ex. B; Ex. C; Ex. D; Ex. E; Ex. F; Ex. G; Ex. H; Ex. I; Ex. J; Ex. K; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT On Behalf Of: REFUND, LLC
  151. otion Special Process Server Motion and Order for Appointment of Special Process Server; Electronic Filing Certificate of Service.-APPROVED Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  152. ummons Issued-Circuit Document ID: 23-SMCC-356, for RESORT LEGAL SERVICE.
  153. mended Motion/Petition Filed Second Amended Petition; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  154. rder States Motion for civil contempt heard Motion is DENIED SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  155. earing Continued/Rescheduled Associated Entries: 02/14/2023 - Hearing Continued/Rescheduled Associated Entries: 02/23/2023 - Motion Hearing Scheduled Associated Entries: 05/18/2023 - Hearing Continued/Rescheduled Hearing Continued From: 02/28/2023; 9:00 AM Motion Hearing
  156. earing Held Associated Entries: 02/27/2023 - Civil Setting Scheduled Scheduled For: 02/28/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  157. rder Motion to intervene filed by Refund LLC . Petition to intervene to be filed within 10 days. GRANTED SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  158. ivil Setting Scheduled Associated Entries: 02/28/2023 - Hearing Held Scheduled For: 02/28/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  159. otice
  160. otion Hearing Scheduled Associated Entries: 02/28/2023 - Hearing Continued/Rescheduled Scheduled For: 02/28/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  161. otion Filed Motion to Admit Pro Hac Vice; Ex. A; Ex. B; Ex. C; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT Associated Entries: 03/14/2025 - Order +
  162. otion Filed Motion to Admit Benjamin ( "Eliot " ) New Pro Hac Vice to represent Intervenor Refund, L.L.C in this matter and enters the following order: Pursuant to Rule 9.03,the Court GRANTS the Motion to Admit Benjamin ( "Elot" ) New pro hac vice. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Associated Entries: 03/14/2025 - Order +
  163. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT
  164. esponse Filed REVIEWED REFUND, LLC'S MOTION TO INTERVENE
  165. otion Filed Motion to Admit Pro Hac Vice; Ex. A; Ex. B; Ex. C; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT Associated Entries: 03/14/2025 - Order +
  166. otion to Intervene Refund, LLCs Motion to Intervene; Ex. A; Electronic Filing Certificate of Service. Filed By: KEVIN WILLIAM PREWITT Associated Entries: 03/14/2025 - Order +
  167. rder DFT'S MOTION TO DISMISS HEARD, AS TO ISSUE OF "FACT PLEADING" THE STATE IS GRANTED LEAVE TO FILE AN AMENDED PETITION, AS TO THE ISSUE OF DELGATION OF AUTHORITY, THE MOTION IS DENIED. STATE'S MOTION FOR SANCTION RESET FOR 2/28/23 AT 9AM. DFTS AGREE TO TURN OVER DISCOVERY RELATED TO ROSE RANEY AND JOHN GILES BY 2/21/23. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  168. earing Continued/Rescheduled Associated Entries: 01/09/2023 - Motion Hearing Scheduled Associated Entries: 02/28/2023 - Hearing Continued/Rescheduled Hearing Continued From: 02/14/2023; 9:00 AM Motion Hearing
  169. eply Reply Suggestions in Support of Motion to Dismiss Amended Petition; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED
  170. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  171. otion for Civil Contempt Motion for Contempt and Civil Penalties For Violation of Preliminary Injunction; Ex. 1; Ex. 2; Ex. 3; Ex. 4; Ex. 5; Ex. 6; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER Associated Entries: 03/14/2025 - Order +
  172. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED
  173. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  174. otion Hearing Scheduled Associated Entries: 02/14/2023 - Hearing Continued/Rescheduled Scheduled For: 02/14/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  175. uggestions in Opposition Plaintiffs Suggestions in Opposition to Reeds Motion to Stay Discovery; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  176. otice Notice of Substitution of Relator; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  177. esponse Filed REVIEWED MOTION TO STAY DISCOVERY
  178. esponse Filed REVIEWED MOTION TO STAY DISCOVERY
  179. otion to Stay Motion to Stay Discovery; Exhibit 1 - Discovery Requests; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED Associated Entries: 03/14/2025 - Order +
  180. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  181. uggestions in Opposition Suggestions in Opposition to Defendants Motion to Stay Discovery; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  182. uggestions in Opposition Suggestions in Opposition to Defendants Motions To Dismiss The Amended Petition; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER
  183. otion to Stay Motion to Stay Discovery; Exhibit 1 - Part 1; Exhibit 1 - Part 2; Exhibit 1 - Part 3; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC Associated Entries: 03/14/2025 - Order +
  184. otc Change of Address Filed Notice of Firm Address Change; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  185. otion to Dismiss Motion to Dismiss Amended Petition and Incorporated Memorandum of Law in Support; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED Associated Entries: 03/14/2025 - Order +
  186. otion to Dismiss Defendants Motion to Dismiss Amended Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC Associated Entries: 03/14/2025 - Order +
  187. uggestions in Support Memorandum in Support of Motion to Dismiss Amended Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  188. ertificate of Service Certificate of Service of Requests For Production and Interrogatories; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  189. otion for Extension of Time Consent Motion to Extend Time; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED Associated Entries: 03/14/2025 - Order +
  190. rder Granting Ext of Time BY CONSENT, SO ORDERED. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  191. otion for Extension of Time Consent Motion to Extend Time; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC Associated Entries: 03/14/2025 - Order +
  192. mend Pet/Mot to Modfy Filed Amended Petition; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  193. earing Held Associated Entries: 07/05/2022 - Hearing Continued/Rescheduled + Associated Entries: 10/06/2022 - Show Cause Hearing Scheduled Scheduled For: 10/31/2022; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  194. rder STIPULATED PRELIMINARY INJUNCTION AS TO CORPORATE DEFENDANTS SEE FILE FOR ORDERSO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
  195. esponse Filed Reply in Support of Motion to Dismiss Petition; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED
  196. how Cause Hearing Scheduled Associated Entries: 10/31/2022 - Hearing Held Scheduled For: 10/31/2022; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  197. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. SENT TO COURT CLERK FOR SCHEDULING Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  198. esponse Filed Reply Memorandum in Support of Motion to Dismiss Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  199. uggestions in Opposition Suggestions In Opposition to Defendants Motion to Dismiss Petition; Ex. 1; Ex. 2; Ex. 3; Ex. 4; Ex. 5; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  200. uggestions in Opposition Suggestions In Opposition to Defendants Motion to Dismiss Petition; Ex. 1; Ex. 2; Ex. 3; Ex. 4; Ex. 5; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  201. otion to Dismiss Motion to Dismiss Petition and Incorporated Memorandum of Law in Support; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED Associated Entries: 03/14/2025 - Order +
  202. otion to Dismiss Defendants Motion to Dismiss Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC Associated Entries: 03/14/2025 - Order +
  203. uggestions in Support Memorandum in Support of Motion to Dismiss Petition; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, SCOTT JACKSON, EDUARDO BALDEERAS, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  204. otion Filed Joint Motion For Entry Of Stipulated Preliminary Injunction; Ex. A - Stipulated Preliminary Injunction; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  205. emorandum Filed Memorandum to Court; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED
  206. earing Continued/Rescheduled REMOVED AT THE REQUEST OF THE ATTORNEY KB Associated Entries: 06/17/2022 - Hearing Continued/Rescheduled Associated Entries: 06/17/2022 - Show Cause Hearing Scheduled Associated Entries: 10/31/2022 - Hearing Held Hearing Continued From: 07/05/2022; 3:00 PM Show Cause Hearing
  207. otice Notice to Court of Withdrawal of Motion; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  208. rder to Transfer CAUSE TRANSFERRED TO DIV 1 FOR FURTHER PROCEEDINGS. ,ATTER REMAINS SET JULY 5, 2022 AT 3:00 PM WHICH SHALL BE HEARD IN DIV 1 SO ORDERED: BRENDA STACEY, CIRCUIT JUDGE DIV. FOUR
  209. udge Recuses COMES NOW THE COURT AND UPON HIS OWN MOTION AND DOES RECUSE HIMSELF DUE TO CONFLICT OF INTEREST, AND DOES HEREBY PROVIDE NOTICE OF SAME TO THE PRESIDING JUDGE SO ORDERED: EDWARD L PAGE, CIRCUIT JUDGE DIV. TWO
  210. udge Assigned
  211. emorandum Filed Memorandum to Court; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  212. ntry of Appearance Filed Enry of Appearance; Electronic Filing Certificate of Service. Filed By: ZACHARY PASHEA On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  213. rder - Special Process Server COMES NOW Plaintiff, State of Missouri, by and through its counsel, Assistant Attorney General Stephen M. Hoeplinger, and moves the Court to approve and appoint a special process server pursuant to Missouri Supreme Court Rule 54.14 and 506.140, RSMo. The State requests the following individuals of lawful age be appointed to serve process in this case: Brad Votaw Missouri Process Servicing 1430 Washington Avenue St. Louis, MO 63103 WHEREFORE, Plaintiff requests that the Court approve and appoint the individuals named in this motion as special process servers, and for all other orders as the Court deems just and proper SO ORDERED: EDWARD L PAGE, CIRCUIT JUDGE DIV. TWO
  214. rder - Special Process Server BRAD VOTAS APPOINTED AS SPECIAL PROCESS SERVER. SO ORDERED: EDWARD L PAGE, CIRCUIT JUDGE DIV. TWO
  215. ummons Returned Non-Est Document ID - 22-SMCC-895; Served To - BALDEERAS, EDUARDO; Server - ; Served Date - 13-JUN-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Non-est
  216. otice of Service Affidavit of Non-Service for Eduardo Balderas; Attached Summons in Civil Case; Attached Temporary Restraining Order Summons; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  217. ummons Personally Served Document ID - 22-C275-181; Served To - REED, GEORGE; Server - ; Served Date - 15-JUN-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  218. ummons Personally Served Document ID - 22-SMCC-892; Served To - REED, GEORGE; Server - ; Served Date - 15-JUN-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  219. ummons Personally Served Document ID - 22-C275-173; Served To - CONSUMER LAW PROTECTION, LLC; Server - ; Served Date - 15-JUN-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  220. otice of Service Affidavit of Service - George Reed; Attached Temporary Restraining Order Summons; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  221. otice of Service Affidavit of Service - George Reed; Attached Summons in Civil Case; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER
  222. otice of Service Affidavit of Service - LouAnn Reed; Attached Temporary Restraining Order Summons; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER
  223. otice of Service Affidavit of Service - LouAnn Reed; Attached Summons in Civil Case; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER
  224. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MICHAEL WILLIAM MERESAK On Behalf Of: GEORGE REED, LOUANN REED
  225. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JAMES BARLOW MARTIN On Behalf Of: SCOTT JACKSON, EDUARDO BALDEERAS
  226. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: SCOTT JACKSON, EDUARDO BALDEERAS
  227. how Cause Hearing Scheduled Associated Entries: 07/05/2022 - Hearing Continued/Rescheduled + Scheduled For: 07/05/2022; 3:00 PM; JOSEPH ALFRED RATHERT; Jefferson
  228. earing Continued/Rescheduled Associated Entries: 06/10/2022 - Show Cause Hearing Scheduled Associated Entries: 07/05/2022 - Hearing Continued/Rescheduled + Hearing Continued From: 06/17/2022; 1:00 PM Show Cause Hearing
  229. rder ORDER REVOKING TEMPORARY RESTRAINING ORDER AND ORDER OF SEQUESTRATION. SO ORDERED: EDWARD L PAGE, CIRCUIT JUDGE DIV. TWO
  230. otion Special Process Server Amended Motion and order for Appointment of Special Process Server; Electronic Filing Certificate of Service. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  231. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JAMES BARLOW MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  232. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JAMES GARVIN MARTIN On Behalf Of: CONSUMER LAW PROTECTION, LLC, CONSUMER RIGHTS COUNCIL, PREMIER RESERVATIONS GROUP LLC - CT CORP, RESORT TRANSFER GROUP, LLC, SQUARE ONE DEVELOPMENT GROUP, INC., SQUARE ONE GROUP, LLC, TIMESHARE HELP SOURCE, CHRISTOPHER CARROLL, WHISKEY DIX BIG TRUCK REPAIR LLC, SQUARE ONE TRANSPORT LLC, SQUARE ONE LOGISTICS LLC
  233. otion Special Process Server Motion and Order for Appointment of Special Process Server. SENT TO JUDGE Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  234. ubpoena Issued WYNDHAM VACATION
  235. ubpoena Issued BLUEGREEN VACATION
  236. ubpoena Issued
  237. ubpoena Issued
  238. ubpoena Requested Subpoena to Bluegreen Vacations Unlimited, Inc.. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  239. ubpoena Requested Subpoena to Wyndham Vacation Ownership, Inc.. Filed By: STEPHEN MARK HOEPLINGER
  240. otion Special Process Server Motion and Order for Appointment of Special Process Server. PAM WHEETLEY - COURT APPROVED GRANT JACOBS - COURT APPROVED Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL Associated Entries: 03/14/2025 - Order +
  241. how Cause Summons Issued Document ID: 22-C275-187, for SQUARE ONE LOGISTICS LLC.
  242. how Cause Summons Issued Document ID: 22-C275-186, for SQUARE ONE TRANSPORT LLC.
  243. how Cause Summons Issued Document ID: 22-C275-185, for WHISKEY DIX BIG TRUCK REPAIR LLC.
  244. how Cause Summons Issued Document ID: 22-C275-184, for BALDEERAS, EDUARDO.
  245. how Cause Summons Issued Document ID: 22-C275-183, for JACKSON, SCOTT.
  246. how Cause Summons Issued Document ID: 22-C275-182, for REED, LOUANN.
  247. how Cause Summons Issued Document ID: 22-C275-181, for REED, GEORGE.
  248. how Cause Summons Issued Document ID: 22-C275-180, for CARROLL, CHRISTOPHER.
  249. how Cause Summons Issued Document ID: 22-C275-179, for TIMESHARE HELP SOURCE.
  250. how Cause Summons Issued Document ID: 22-C275-178, for SQUARE ONE GROUP, LLC.
  251. how Cause Summons Issued Document ID: 22-C275-177, for SQUARE ONE DEVELOPMENT GROUP, INC..
  252. how Cause Summons Issued Document ID: 22-C275-176, for RESORT TRANSFER GROUP, LLC.
  253. how Cause Summons Issued Document ID: 22-C275-175, for PREMIER RESERVATIONS GROUP LLC - CT CORP.
  254. how Cause Summons Issued Document ID: 22-C275-174, for CONSUMER RIGHTS COUNCIL.
  255. how Cause Summons Issued Document ID: 22-C275-173, for CONSUMER LAW PROTECTION, LLC.
  256. how Cause Hearing Scheduled Associated Entries: 06/17/2022 - Hearing Continued/Rescheduled Scheduled For: 06/17/2022; 1:00 PM; EDWARD LOUIS PAGE; Jefferson
  257. emporary Restraining Order TEMPORARY RESTRAINING ORDER AND ORDER OF SEQUESTRATION. CAUSE SET FOR RETURN OF 6-17-22 AT 1PM. SO ORDERED: EDWARD L PAGE, CIRCUIT JUDGE DIV. TWO
  258. roposed Order Filed Proposed Temporary Restraining Order and Order of Sequestration. SENT TO JUDGE Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  259. xhibit Filed Affidavits In Support Of Plaintiffs Application For TRO 2 of 2; Affidavit of Ellen Gordon; Affidavit of Richard Gordon; Affidavit of Charles Kierstead; Affidavit of Carolyn Montgomery; Affidavit of Lindsey Velasquez. Filed By: STEPHEN MARK HOEPLINGER
  260. ffidavit Filed Affidavits In Support Of Plaintiffs Application For TRO 1 of 2; Affidavit of Barbara Blubaugh; Affidavit of Reuben Blubaugh; Affidavit of Randall Davidson; Affidavit of Rosanna Davidson; Affidavit of Ruth Eravi. Filed By: STEPHEN MARK HOEPLINGER On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL
  261. ot for Temp Restraining Order Application for Temporary Restraining Order Without Notice and For Order Of Sequestration. SENT TO JUDGE Filed By: STEPHEN MARK HOEPLINGER Associated Entries: 03/14/2025 - Order +
  262. ummons Issued-Circuit Document ID: 22-SMCC-898, for SQUARE ONE LOGISTICS LLC.
  263. ummons Issued-Circuit Document ID: 22-SMCC-897, for SQUARE ONE TRANSPORT LLC.
  264. ummons Issued-Circuit Document ID: 22-SMCC-896, for WHISKEY DIX BIG TRUCK REPAIR LLC.
  265. ummons Issued-Circuit Document ID: 22-SMCC-895, for BALDEERAS, EDUARDO.
  266. ummons Issued-Circuit Document ID: 22-SMCC-894, for JACKSON, SCOTT.
  267. ummons Issued-Circuit Document ID: 22-SMCC-893, for REED, LOUANN.
  268. ummons Issued-Circuit Document ID: 22-SMCC-892, for REED, GEORGE.
  269. ummons Issued-Circuit Document ID: 22-SMCC-891, for CARROLL, CHRISTOPHER.
  270. ummons Issued-Circuit Document ID: 22-SMCC-890, for TIMESHARE HELP SOURCE.
  271. ummons Issued-Circuit Document ID: 22-SMCC-889, for SQUARE ONE GROUP, LLC.
  272. ummons Issued-Circuit Document ID: 22-SMCC-888, for SQUARE ONE DEVELOPMENT GROUP, INC..
  273. ummons Issued-Circuit Document ID: 22-SMCC-887, for RESORT TRANSFER GROUP, LLC.
  274. ummons Issued-Circuit Document ID: 22-SMCC-886, for PREMIER RESERVATIONS GROUP LLC - CT CORP.
  275. ummons Issued-Circuit Document ID: 22-SMCC-885, for CONSUMER RIGHTS COUNCIL.
  276. ummons Issued-Circuit Document ID: 22-SMCC-884, for CONSUMER LAW PROTECTION, LLC.
  277. iling Info Sheet eFiling Filed By: STEPHEN MARK HOEPLINGER
  278. etition Filed - No Fees Petition. On Behalf Of: STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL, STATE OF MISSOURI, EX REL. ERIC S. SCHMITT, ATTORNEY GENERAL

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