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Case Information

Filed 2022-08-09
Type Pr Successor Trustee
Docket 123 entries
Disposition disposed

Parties

Plaintiff Borgschulte, Dorwood William|Hasenbeck, Ryan Lee
Defendant Borgschulte, Wayne C
Photo of Hon. Chassaniol Dennis R Ii

Judge

Hon. Chassaniol Dennis R Ii

St. Charles County (MO)

Missouri

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Lawyers

Docket Entries

  1. earing Scheduled Scheduled For: 05/12/2025; 9:00 AM; ANTHONY DEAN LINSON; St Charles Circuit Div
  2. rder FINDINGS OF FACT, CONCULSION OF LAW AND JUDGMENT ON COUNT I PLAINTIFF'S CLAIM FOR ACCOUNTING Filed By: ANTHONY DEAN LINSON
  3. udge/Clerk - Note THE DEPOSIT REQUIRED FOR A WRITTEN TRANSCRIPT OF THE 1/16/25 HEARING IS $800.00. PLEASE DEPOSIT FEE IF WANTING THE WRITTEN TRANSCRIPT TO BE PREPARED. LH
  4. ertificate of Service COS Defendants Responses to Second RFP; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  5. equest Filed Request for Transcript; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  6. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  7. ertificate of Service Certificate of Service of Filing Defendants Proposed Judgment; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  8. ert Serv Req Prod Docs Things Certificate of Service; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  9. rder HEARD HELD ON COUNT 1 OF THE AMENDED PETITION. CAUSE HEARD AND SUBMITTED. PARTIES TO SUBMIT PROPOSED JUDGMENT TO JUDGE MY EMAIL ON OR BEFORE FEBRUARY 17, 2025, AND SHALL FILE A CERTIFICATE OF SERVICE. ADL.JP
  10. udge/Clerk - Note HEARING WAS RECORDED IN THE DIVISION 15 COURTROOM 317 BY JESSICA P. SOUND RECORDING LOG SHEET ATTACHED.
  11. earing/Trial Cancelled HEARING THAT WAS SCHEDULED HALF DAY JANUARY 17, 2025 Associated Entries: 10/28/2024 - Trial Setting Scheduled + Scheduled For: 01/17/2025; 11:00 AM; ANTHONY DEAN LINSON; St Charles Circuit Div
  12. earing Held Associated Entries: 10/28/2024 - Trial Setting Scheduled Scheduled For: 01/16/2025; 9:00 AM; ANTHONY DEAN LINSON; St Charles Circuit Div
  13. roposed Order Filed Request for Findings of Fact; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  14. udge Assigned JUDGE DENNIS CHASSANIOL IS ASSIGNED TO THIS CASE PER THE ORDER OF JUDGE ASSIGNMENTS AND INDIVIDUALIZED DOCKET PLAN
  15. rder ORDER TAXING COSTS Filed By: ANTHONY DEAN LINSON
  16. roposed Order Filed Taxing Memorandum; Invoice; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  17. otice to Take Deposition Notice to Take Deposition; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  18. otice to Take Deposition Amended Notice of Deposition; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  19. rial Setting Scheduled HALF DAY TRIAL SETTING REVISED Event Information: New Judge Id: ANTHONY DEAN LINSON(38267); Associated Entries: 01/16/2025 - Hearing/Trial Cancelled + Scheduled For: 01/17/2025; 11:00 AM; ANTHONY DEAN LINSON; St Charles Circuit Div
  20. rial Setting Scheduled Associated Entries: 01/16/2025 - Hearing Held Scheduled For: 01/16/2025; 9:00 AM; ANTHONY DEAN LINSON; St Charles Circuit Div
  21. rder PLAINTIFFS MOTION TO CONTINUE HEARING ON WHEHER ACCOUNTING SHOULD BE ORDERED CALLED FOR HEARING. DEFENDANT OBJECTS TO CONTINUANCE. PLAINTIFF'S MOTION GRANTED OVER DEFENDANTS OBJECTION. HEARING CONTINUED TO JANUARY 16 AND 17, 2025, AT 09:00 AM ON JANUARY 16, 2025. CAUSE REMOVED FROM THE DOCKET NOVEMBER 6 AND 7, 2024 ADL/ JP
  22. earing Held
  23. otion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  24. otice to Take Deposition Confidential Redacted Information Filing Sheet; Notice of Deposition - Redacted; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: WAYNE C BORGSCHULTE
  25. otice to Take Deposition Notice of Deposition; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  26. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  27. rder DEFENDENT'S MOTION TO COMPEL CALLED FOR HEARING AND, PARTIES APPEARING, THE MOTION IS GRANTED. PLAINTIFF TO RESPOND ON OR BEFORE OCTOBER 10, 2024. Filed By: ANTHONY DEAN LINSON
  28. earing Held
  29. earing Scheduled Event Text: Motion to Compel PlaintiffEvent Text: Motion to Compel Plaintiff's Discovery Responses;
  30. mended Notice of Hrng Filed Amended Notice of Hearing on MTC; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  31. earing Continued/Rescheduled SEP. 10 IS NOT AVAILABLE FOR THIS HEARING. SEPT. 16, 23, OR THE 30TH AT 9 AM ARE AVAILABLE. PLEASE SEND IN AN AMENDED NOTICE OF HEARING.
  32. earing Scheduled MOTION TO COMPEL FOR DISCOVERY RESPONSE
  33. otice of Hearing Filed Notice of Hearing on MTC; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  34. otion to Compel Defendants Motion to Compel Plaintiffs Discovery Responses; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  35. otice to Take Deposition Amended Notice of Deposition; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  36. ench Trial Scheduled
  37. ench Trial Scheduled
  38. re-trial Conference Scheduled
  39. rder for Continuance CAUSE CALLED FOR STATUS. PARTIES APPEAR THROUGH COUNSEL. TRIAL ON ISSUE OF WHETHER AN ACCOUNTING IS TO BE ORDERED IS RE-SET FOR NOVEMBER 6-7, 2024 AT 9:00 A.M. PRETRIAL CONFERENCE SCHEDULED FOR OCTOBER 28, 2024 AT 9:00 A.M. ALL DISCOVERY RELATED TO WHETHER AN ACCOUNTING SHOULD BE ORDERED BY OCTOBER 28, 2024. ADL/mm Filed By: ANTHONY DEAN LINSON
  40. earing Held
  41. ounsel Status Hrng Scheduled
  42. rder for Continuance OF TRIAL SETTING AND SET FOR STATUS CONFERENCE ON JULY 11, 2024 AT 9:00 A.M.
  43. otion for Continuance Motion by Consent for Continuance of Trial; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  44. ertificate of Service COS Def First ROGs and RFP; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE
  45. nswer Filed Def Answer to Plffs First Amended Petition; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  46. otice to Take Deposition Notice of Deposition; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  47. ertificate of Service Certificate of Service Def First Supplemental Responses; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE
  48. rder
  49. otice to Take Deposition Notice of Deposition; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  50. mended Filing First Amended Petition; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  51. rial Setting Scheduled
  52. rder Filed By: ANTHONY DEAN LINSON
  53. earing Held
  54. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  55. otion to Shorten Time Defendants Motion to Shorten Time; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  56. otion Filed Defendants Motion for Hearing on Disposition; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  57. otion for Leave Motion for Leave to File First Amended Petition; Exhibit 1; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  58. emorandum Filed Plaintiff Memorandum Submitting Discovery; Exhibit 4 to Motion to Compel; Exhibit 3 to Motion to Compel; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  59. esponse Filed Def Response to Plffs Motion to Compel; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  60. earing Scheduled
  61. rder CAUSE IS SET FOR A STATUS CONFERENCE APRIL 22, 2024 AT 09:00 TO SET THE CAUSE FOR TRIAL AND PRETRIAL SCHEDULING
  62. ause Taken Under Advisement Filed By: ANTHONY DEAN LINSON
  63. earing Held
  64. pplication Filed Defendants Application for Order Providing Instruction; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  65. otice of Hearing Filed Notice of Hearing on Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  66. earing Scheduled
  67. mended Notice of Hrng Filed Amended Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  68. eply Defendants Reply Memo of Law ISO of MSJ; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  69. udge/Clerk - Note COMMISSIONER LINSON HEARS MINOR CASES ON TUESDAYS, PLEASE AMEND YOUR NOTICE OF HEARING FOR A MONDAY OR FRIDAY. AVAILABLE DATE ON MONDAYS ARE JAN 29, FEB 5 AND FEB 26. AVAILABLE DATES ON FRIDAY ARE JAN 26, FEB 2, FEB 9, FEB 16 AND FEB 23. ALL HEARINGS ARE AT 9:00 A.M. THANK YOU. MM
  70. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  71. otion to Compel Motion to Compel; Exhibit 1; Exhibit 2; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  72. uggestions in Opposition Plaintiff Memorandum in Opposition to Defendant Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  73. esponse Filed Plaintiff Response to Statement of Uncontroverted Facts; Attachment Affidavit; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  74. otion Filed Motion for Continuance or Denial of Motion for Summary Judgment; Attachment Affidavit; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  75. rder Granting Ext of Time ORDER GRANTING ADDITIONAL TIME TO RESPOND TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT Filed By: ANTHONY DEAN LINSON
  76. otion for Extension of Time Memorandum of Additional Time on Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  77. uggestions in Support Statement of Uncontroverted Material Facts; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E - Part 1; Exhibit E - Part 2; Exhibit F; Exhibit G; Exhibit H; Exhibit I; Exhibit J; Exhibit K; Exhibit L; Exhibit M; Exhibit N; Exhibit O; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  78. emorandum Filed Memorandum of Law in Support of Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  79. otion for Summary Judgment Defendants Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  80. ert Serv Answers Interrog Fil Certificate of Service; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  81. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  82. udge Assigned
  83. rder DENYING DEFENDANT'S MOTION TO DISMISS COUNT 1 OF PLAINTIFF'S PETITION Filed By: ANTHONY DEAN LINSON
  84. rder ON MOTION FOR INJUNCTION Filed By: ANTHONY DEAN LINSON
  85. rder ON MOTION FOR INTERLOCUTORY JUDGMENT Filed By: ANTHONY DEAN LINSON
  86. earing Held
  87. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  88. otion Filed Motion for Injunction; Exhibit 1 to Motion for Injunction; Exhibit to Motion for Injuncion; Exhibit 3 to Motion for Injunction; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  89. earing Scheduled
  90. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  91. ot for Interlocutory Judmt Motion for Interlocutory Determination; Exhibit 1; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  92. otion to Dismiss Filed By: BRYON EARL HALE On Behalf Of: WAYNE C BORGSCHULTE
  93. nswer Filed Defendants Answer and Affirmative Defenses; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE
  94. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: BRYON EARL HALE
  95. udge Assigned ANTHONY D LINSON IS ASSIGNED TO THIS CASE AS THE PROBATE COMMISSIONER. PER THE ORDER OF JUDGE ASSIGNMENTS AND INDIVIDUALIZED DOCKET PLAN.
  96. ote to Clerk eFiling
  97. ummons Personally Served 22-SMCC-1589; Electronic Filing Certificate of Service.
  98. ummons Issued-Circuit Document ID: 22-SMCC-1589, for BORGSCHULTE, WAYNE C.
  99. equest Filed Request For Issuance of Smmons and Service. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE
  100. udge/Clerk - Note PLEASE CALL PROBATE AVAILABLE DATES AND TIMES FOR A HEARING-AH
  101. R Costs - Trusts
  102. iling Info Sheet eFiling Filed By: MATTHEW JOSEPH FAIRLESS
  103. rust Case Filed Petition for Accounting; Exhibit 1 to Petition - Trust. Filed By: MATTHEW JOSEPH FAIRLESS On Behalf Of: DORWOOD WILLIAM BORGSCHULTE

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