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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2023-05-22
Type Cc Breach Of Contract
Docket 116 entries
Disposition dism

Parties

Plaintiff Domu Priate Investments, Mo, Llc|Creedy, Benjamin S|Potter, Nancy
Defendant The Ohio Casualty Insurance Company|Wallace, Logan Glenn|Partners Insurance Svs Llc, F/k/a Combined Insurance Svs Llc
Photo of Hon. Schaefer Kate H

Judge

Hon. Schaefer Kate H

Andrew County (MO)

Missouri

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Lawyers

Docket Entries

  2. rder of Dismissal Judgment of dismissal
  3. earing/Trial Cancelled Scheduled For: 12/06/2024; 9:00 AM; KATE H SCHAEFER; Buchanan
  4. earing/Trial Cancelled Scheduled For: 12/05/2024; 9:00 AM; KATE H SCHAEFER; Buchanan
  5. earing/Trial Cancelled Scheduled For: 12/04/2024; 9:00 AM; KATE H SCHAEFER; Buchanan
  6. earing/Trial Cancelled Associated Entries: 08/18/2023 - Jury Trial Scheduled Scheduled For: 12/03/2024; 9:00 AM; KATE H SCHAEFER; Buchanan
  7. earing/Trial Cancelled Associated Entries: 08/18/2023 - Pre-trial Conference Scheduled Scheduled For: 11/14/2024; 1:00 PM; KATE H SCHAEFER; Buchanan
  8. ism Want of Pros w/Prej CV
  9. ther Proposed Document Filed Proposed Judgment; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  10. oluntary Dismissal Filed Voluntary Dismissal with Prejudice; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  12. rder Scheduling order
  14. roposed Order Filed Proposed Scheduling Order; Electronic Filing Certificate of Service. Filed By: ROBERT CURTIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  16. nswer Filed Answer to First Amended Petition; Electronic Filing Certificate of Service. Filed By: ROBERT CURTIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  18. otion to File Amended Pet First Amended Petition; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  20. otion Hearing Held Petitioner appears by attorney B Creedy. Respondent appears by attorney r Curtis for partners. C Schirle and L Wallace for the Ohio casualty. Scheduling order to be submitted within 15 days. Petitioners motion to file 1st amended sustained Defendant Ohio motion to file 1st amended Sustained. Scheduling order amended. Associated Entries: 05/23/2024 - Motion Hearing Scheduled Scheduled For: 06/07/2024; 11:30 AM; KATE H SCHAEFER; Buchanan
  22. ert Serv Req Prod Docs Things CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  24. ert Serv Resp Req Prod Doc Th CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  26. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  27. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  29. otion Hearing Scheduled Associated Entries: 06/07/2024 - Motion Hearing Held + Scheduled For: 06/07/2024; 11:30 AM; KATE H SCHAEFER; Buchanan
  30. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: ROBERT CURTIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  32. otion for Leave Partner Insurances Motion for Leave to File First Amended Answer; Amended Answer of Partners; Electronic Filing Certificate of Service. Filed By: ROBERT CURTIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  33. otion for Leave The Ohio Casualty Insurance Companys Unopposed Motion for Leave to File Amended Answer and Affirmative Defenses to Petition; Exhibit A; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  34. otice NOTICE OF CHANGE OF FIRM NAME; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  36. otion for Leave Plaintiffs Motion for Leave to File First Amended Petition; First Amended Petition; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  38. ert Serv Req Prod Docs Things CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  40. ert Serv Resp Req Prod Doc Th CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  42. otice to Take Deposition NOTICE TO TAKE VIDEO-TAPED DEPOSTION OF JON HUBER; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  43. otice to Take Deposition NOTICE TO TAKE VIDEO-TAPED DEPOSITION OF LISA BLOCKER; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  44. otice to Take Deposition NOTICE TO TAKE VIDEO-TAPED DEPOSITION OF DAVID DALE; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  45. ertificate of Service Certificate of Service-Answers and Replies to RFPs and ROGs; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  46. otice of Service SUBPOENA NON EST TO nLEE MANAGEMENT AND CONSULTING LLC; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  47. rder ORDER GRANTING PRO HAC VICE. KHS/HC
  48. ubpoena Served SUBPOENA SERVED TO CITY OF ST JOSEPH MISSOURI - FIRE DEPT - LEIGH SPICER ASSISTANT TO THE CHIEF; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  49. ubpoena Served SUBPOENA SERVED TO CITY OF ST JOSEPH MISSOURI - PROPERTY MAINTENANCE DIVISION - LISA HUNT ENFORCEMTN CLERK; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  50. ubpoena Served SUBPOENA SERVED TO PMR PROPERTY MANAGEMENT - BRENDA B OFFICE STAFF; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  51. ubpoena Served SUBPOENA SERVED TO TOP HAND PROPERTY MANAGEMENT - ANGELA WILLIAMS REGULATOR; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  52. ubpoena Served SUBPOENA SERVED TO BERKSHIRE HATHAWAY HOME SERVICES STEIN AND SUMMER REAL ESTATE - HOLLY KEANENY OFFICE ADMIN; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  53. ubpoena Served SUBPOENA SERVED TO LYLE ENTERPRISES LLC - DIANE HOOK REGISTERED AGENT; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  54. roposed Order Filed Proposed Order; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  55. otion Filed Motion for Admission Pro Hac Vice; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  56. ntry of Appearance Filed ENTRY OF APPEARANCE; Electronic Filing Certificate of Service. On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  57. ert Serv Req Prod Docs Things CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  58. eturn Serv-Subpoena Non-Est SUBPOENA NON EST TO nLEE MANAGEMENT AND CONSULTING LLC
  59. ubpoena Issued SUBPOENA ISSUED FOR PMR PROPERTY MANAGEMENT
  60. ubpoena Issued SUBPOENA ISSUED FOR NLEE MANAGEMENT AND CONSULTING LLC
  61. ubpoena Issued SUBPOENA ISSUED FOR LYLE ENTERPRISES LLC
  62. ubpoena Issued SUBPOENA ISSUED FOR CITY OF ST JOSEPH MISSOURI PROPERTY MAINTENANCE DIVISION
  63. ubpoena Issued SUBPOENA ISSUED FOR CITY OF ST JOSEPH MISSOURI FIRE DEPT
  64. ubpoena Issued SUBPOENA ISSUED FOR BERKSHIRE HATHAWAY HOME SERVICES STEINAND SUMMER REAL ESTATE
  65. ubpoena Issued SUBPOENA ISSUED FOR TOP HAND PROPERTY MANAGEMENT
  66. otice to Take Deposition NOTICE OF RECORDS DEPOSITION TOP HAND PROPERTY MANAGEMENT; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  67. otice to Take Deposition NOTICE OF RECORDS DEPOSITION OF PMR PROPERTY MANAGEMENT; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  68. otice to Take Deposition NOTICE OF RECORDS DEPOSITION OF NLEE MANAGEMENT AND CONSULTING LLC; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  69. otice to Take Deposition NOTICE OF RECORDS DEPOSITION OF LYLE ENTERPRISES LLC; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  70. otice to Take Deposition NOTICE OF RECORDS DEPOSITION CITY OF ST JOSEPH PROPERTY MAINTENANCE DIVISION; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  71. otice to Take Deposition NOTICE OF RECORDS DEPOSITION CITY OF ST JOSEPH FIRE DEPT; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  72. otice to Take Deposition NOTICE OF RECORDS DEPOSITION OF BERKSHIRE HATHAWAY HOME SERVICES STEIN AND SUMMER REAL ESTATE; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  73. ert Serv Resp Req Prod Doc Th CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  74. ithdrawal of Attorney Filed WITHDRAWAL OF APPEARANCE; Electronic Filing Certificate of Service. Filed By: WILLIAM GARLAND MURPHEY On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  75. ert Serv of Prod of Docs, etc CERTIFICATE OF SERVICE-2nd RPFs; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY
  76. ert Serv Resp Req Prod Doc Th CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  77. ertificate of Service CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY
  78. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  79. rder SCHEDULING ORDER. KHS/HC
  80. eply Plaintiffs Reply to Defendant Partners Insurance Affirmative Defenses; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  81. eply Plaintiffs Reply to Affirmative Defenses; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY
  82. rder ORDER GRANTING CLARK SCHIRLE. KHS/HC
  83. rder ORDER GRANTING JERRREY M. HOUZENGA. KHS/HC
  84. roposed Order Filed Proposed Order; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  85. roposed Order Filed Proposed Order; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  86. otion Filed Motion for Admission Pro Hac Vice Jeffrey Houzenga; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  87. otion Filed Motion for Admission Pro Hac Vice K. Clark Schirle; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  88. ntry of Appearance Filed ENTRY OF APPEARANCE; Electronic Filing Certificate of Service. On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  89. nswer Filed Partners Insurances Answer to Petition; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  90. ntry of Appearance Filed Entry of Appearance- Theodore Kardis; Electronic Filing Certificate of Service. Filed By: THEODORE ANTHONY KARDIS On Behalf Of: PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  91. ury Trial Scheduled Associated Entries: 08/19/2024 - Hearing/Trial Cancelled Scheduled For: 12/03/2024; 9:00 AM; KATE H SCHAEFER; Buchanan
  92. re-trial Conference Scheduled Associated Entries: 08/19/2024 - Hearing/Trial Cancelled Scheduled For: 11/14/2024; 1:00 PM; KATE H SCHAEFER; Buchanan
  93. rial Setting Held PETITIONER APPEARS BY ATTORNEY B. CREEDY; RESPONDENT APPEARS BY ATTORNEY THEODORE KARTIS FOR D PARTNERS, LOGAN WALLACE FOR D OHIO. SCHEDULING ORDER TO BE SUBMITTED WITHIN 30 DAYS. PRE-TRIAL SET ON 11-14-2024 @ 1PM; TRIAL SET ON 12-03-2024 @ 9AM ( 4 DAYS). KHS/HC Associated Entries: 05/24/2023 - Trial Setting Scheduled Scheduled For: 08/18/2023; 9:00 AM; KATE H SCHAEFER; Buchanan
  94. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: LOGAN GLENN WALLACE On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  95. nswer Filed The Ohio Casualty Insurance Companys Answer and Affirmative Defenses to Petition; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  96. esignation of Lead Attorney Entry of Appearance and Designation of Lead Attorney; Electronic Filing Certificate of Service. Filed By: PATRICK MICHAEL HUNT On Behalf Of: THE OHIO CASUALTY INSURANCE COMPANY
  97. umm Req-Circuit Pers Serv SUMMONS SERVED TO PARTNERS INSURANCE SVS LLC; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  98. gent Served Document ID - 23-SMCC-642; Served To - PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC; Server - ; Served Date - 19-JUL-23; Served Time - 08:05:00; Service Type - Sheriff Department; Reason Description - Served
  99. gent Served Document ID - 23-SMCC-641; Served To - THE OHIO CASUALTY INSURANCE COMPANY; Server - ; Served Date - 06-JUL-23; Served Time - 08:00:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - SERVED CSC LAWYERS S LEWIS DESIGNEE
  100. rder - Special Process Server ORDER FOR THE APPOINTMENT OF SPECIAL PROCESS SERVER
  101. roposed Order Filed Proposed Order Granting Motion for Special Process Server; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  102. otion Special Process Server Motion for Appointment of Special Process Server; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  103. lias Summons Issued Document ID: 23-SMCC-642, for PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  104. lias Summons Issued Document ID: 23-SMCC-641, for THE OHIO CASUALTY INSURANCE COMPANY
  105. upplemental Filing SUMMONS RETURNED NON EST; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  106. equest Filed REQUEST FOR ALIAS SUMMONS; Electronic Filing Certificate of Service. Filed By: BENJAMIN S CREEDY
  107. ntry of Appearance Filed ENTRY OF APPEARANCE Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  108. ummons Returned Non-Est Document ID - 23-SMCC-515; Served To - THE OHIO CASUALTY INSURANCE COMPANY; Server - ; Served Date - 28-JUN-23; Served Time - 08:08:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - NON EST EXPIRED
  109. ummons Returned Non-Est Document ID - 23-SMCC-516; Served To - PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC; Server - ; Served Date - 28-JUN-23; Served Time - 08:06:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - NON EST EXPIRED
  110. ummons Issued-Circuit Document ID: 23-SMCC-516, for PARTNERS INSURANCE SVS LLC, F/K/A COMBINED INSURANCE SVS LLC
  111. ummons Issued-Circuit Document ID: 23-SMCC-515, for THE OHIO CASUALTY INSURANCE COMPANY
  112. rial Setting Scheduled Associated Entries: 08/18/2023 - Trial Setting Held + Scheduled For: 08/18/2023; 9:00 AM; KATE H SCHAEFER; Buchanan
  113. iling Info Sheet eFiling Filed By: BENJAMIN S CREEDY
  114. ert Serv Req Prod Docs Things Certificate of Service-Discovery Served with Petition. Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  115. equest Filed Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC
  116. equest Filed Filed By: BENJAMIN S CREEDY On Behalf Of: DOMU PRIVATE INVESTMENTS, MO, LLC

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