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Photo of Johnson County District Court

Court

Johnson County District Court

Kansas

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Case Information

Filed 2022-01-06
Status TERMINATED
Type Fraud (60)
Docket 107 entries

Parties

Plaintiff 31 Capital Advisors Llc|Murphy, Timothy J|31 Capital Advisors Llc|Murphy, Mark J|Pospisil, Michael D|Swift, Matthew T|Protzman, Andrew B|Pospisil, Michael D|Swift, Matthew T|Pospisil, Michael D|Swift, Matthew T
Defendant Moss, Christina|Moss, Christina|Moss, Parker|Moss, Parker|Ridgway, Ryan|Ridgway, Lauren|Green Light Capital Llc|Moss Business Group Llc|Moss Business Group Llc|Moss, Austin|Moss, Austin|Strategic Capital Partners Llc|Strategic Capital Partners Llc|Ridgway, Emily
Photo of Hon. James F Vano

Judge

Hon. James F Vano

Johnson County (KS)

Kansas

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Docket Entries

  1. Changed Case Status: From: PENDING To: TERMINATED (DISMISSED)
  2. FILE STAMP 08/02/22, STIPULATED NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE
  3. <******* Bench Notes *********> PLF APPEARS BY M MURPHY AND T MURPHY, DEF MOSS AND STRATEGIC APPEARS BY POSPISIL, DEF RIDGWAY APPEARS BY PICKERING, DEF GREEN LIGHT APPEARS BY PROTZMAN. PARTIES WILL PREPARE THE COURTS APPROVED PROTECTIVE ORDER TO AID IN COMPLETING DISCOVERY. PLF'S 2ND AMENDED PETITION TO BE FILED BY OR BEFORE 08/12/2022. PARTIES WILL CONTACT AA TO ARRANGE FOR A MUTUALLY CONVENIENT CASE MANAGMENT CONFERENCE DATE. RESPONSES AND REPLIES ON THE CURRENT DISPOSITIVE MOTIONS WILL BE FILED. COURT WILL RULE ON DOC 54 AND 55 AFTER REPLIES HAVE BEEN FILED WITHOUT FURTHER ARUGMENT. PARTIES ADMONISHED TO BE CIVIL WITH THEIR PROFESSIONAL COLLEAGUES(RPTR: CAREY)(JUDGE: VANO)
  4. FILE STAMP 07/29/22, PLAINTIFF'S RESPONSE TO DEFENDANT GREEN LIGHT CAPITAL'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED PETITION
  5. FILE STAMP 07/29/22, PLAINTIFF'S RESPONSE TO JOINT MOTION OF DEFENDANTS EMILY RIDGWAY AND RYAN RIDGWAY TO DISMISS AND OR FOR SUMMARY JUDGMENT
  6. FILE STAMP 07/26/22, DEFENDANTS AUSTIN AND CHRISTINA MOSS'S SUPPLEMENTAL BRIEF IN OPPOSITION TO PLAINTIFF'S MOTION FOR INJUNCTION PROHIBITING DEFENDANTS FROM DISTRIBUTING ANY OF THE PROCEEDS GENERATED BY THE SALE OF THEIR HOME
  7. FILE STAMP 07/25/22, PLAINTIFF'S BRIEF IN SUPPORT OF ITS MOTION FOR SANCTIONS AGAINST DEFENDANT CHRISTINA MOSS AND DEFENDANT AUSTIN MOSS
  8. FILE STAMP 07/25/22, PLAINTIFF'S MOTION FOR SANCTIONS
  9. FILE STAMP 07/22/22, PLAINTIFF'S CERTIFICATE OF SERVICE OF PLAINTIFF'S SECOND REQUEST TO PRODUCE TO DEFENDANT CHRISTINA MOSS PARKER MOSS RYAN RIDGWAY EMILY RIDGWAY STRATEGIC CAPITAL PARTNERS LLC MOSS BUSINESS GROUP LLC GREEN LIGHT CAPITAL AND AUSTIN MOSS
  10. FILE STAMP 07/22/22, CERTIFICATE OF SERVICE OF SUPPLEMENTAL DOCUMENT PRODUCTION
  11. FILE STAMP 07/22/22, OPPOSITION OF DEFENDANT RYAN AND EMILY RIDGWAY TO PLAINTIFF'S MOTION TO ADD PUNITIVE DAMAGES
  12. FILE STAMP 07/21/22, PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT EMILY RIDGWAY AND RYAN RIDGWAY'S JOINT MOTION FOR ENTRY OF SUMMARY JUDGMENT
  13. FILE STAMP 07/14/22, DEFENDANT CHRISTINA MOSS MOSS BUSINESS GROUP LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARTNERS LLC'S RESPONSE TO PLAINTIFF'S MOTION TO COMPEL
  14. ELECTRONIC ENTRY OF APPEARANCE BY MATTHEW T SWIFT AS A DEFENSE ATTORNEY FOR CHRISTINA MOSS; PARKER MOSS; MOSS BUSINESS GROUP LLC; AUSTIN MOSS; STRATEGIC CAPITAL PARTNERS LLC
  15. FILE STAMP 7/13/2022, CERTIFICATE OF SERVICE OF SUPPLEMENTAL DOCUMENT PRODUCTION
  16. FILE STAMP 07/12/22, RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO INCLUDE A CLAIM OF PUNITIVE DAMAGES
  17. FILE STAMP 07/12/22, DEFENDANT CHRISTINA MOSS PARKER MOSS MOSS BUSINESS GROUP LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARTNERS LLC'S OPPOSITION TO PLAINTIFF'S MOTION TO INCLUDE A CLAIM FOR PUNITIVE DAMAGES
  18. FILE STAMP 07/12/22, DEFENDANTS CHRISTINA MOSS AND AUSTIN MOSS'S OPPOSITION TO PLAINTIFF'S MOTION FOR INJUNCTION PROHIBITING DEFENDANTS FROM DISTRIBUTING ANY OF THE PROCEEDS GENERATED BY THE SALE OF THEIR HOME
  19. <******* Bench Notes *********> THE HEARING SCHEDULED FOR 07/27 @ 2:00 WILL BE IN PERSON/COURTROOM 6C(JUDGE: VANO)
  20. FILE STAMP 07/08/22, CERTIFICATE OF SERVICE OF SUPPLEMENTAL DOCUMENT PRODUCTION
  21. FILE STAMP 07/08/22, DEFENDANTS CHRISTINA MOSS PARKER MOSS MOSS BUSINESS GROUP LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARNERS LLC'S RESPONSE TO PLAINTIFF'S MOTION FOR LEAVE TO FILE A SECOND AMENDED PETITION
  22. FILE STAMP 07/08/22, NOTICE OF HEARING
  23. FILE STAMP 07/08/22, AMENDED JOINT MOTION OF DEFENDANTS EMILY AND RYAN RIDGWAY'S FOR ENTRY OF SUMMARY JUDGMENT
  24. FILE STAMP 07/07/22, JOINT MOTION OF DEFENDANTS EMILY AND RYAN RIDWAY'S FOR ENTRY OF SUMMARY JUDGMENT
  25. FILE STAMP 06/28/22, PLAINTIFF'S MOTION FOR LEAVE TO INCLUDE A CLAIM AGAINST DEFENDANTS FOR PUNITIVE DAMAGES PER K.S.A. 60-3703
  26. FILE STAMP 06/28/22, PLAINTIFF'S MOTION FOR INJUNCTION PROHIBITING DEFENDANTS FROM DISTRIBUTING ANY OF THE PROCEEDS GENERATED BY THE SALE OF 2005 WEST 127TH STREET LEAWOOD KS 66209
  27. FILE STAMP 06/24/22, PLAINTIFF'S MOTION FOR TRIAL SETTING SCHEDULING ORDER AND ORDER FOR MEDIATION
  28. FILE STAMP 06/24/22, PLAINTIFF'S MOTION FOR PROTECTIVE ORDER
  29. FILE STAMP 06/24/22, PLAINTIFF'S MOTION FOR LEAVE TO FILE A SECOND AMENDED PETITION
  30. FILE STAMP 06/24/22, PLAINTIFF'S MOTION TO COMPELL DEFENDANT'S RESPONSES TO PLAINTIFF'S FIRST REQUEST FOR PRODUCTION TO DEFENDANTS STRATEGIC CAPITAL PARTNERS, AUSTIN MOSS, AND MOSS BUSINESS GROUP
  31. FILE STAMP 06/24/22, PLAINTIFF'S MOTION FOR LEAVE TO FILE UNDER SEAL PLAINTIFF'S RESPONSE TO DEFENDANTS RYAN RIDGWAY AND EMILY RIDGWAY'S JOINT MOTION TO DISMISS AND/OR MOTION FOR SUMMARY JUDGMENT
  32. FILE STAMP 06/24/22, PLAINTIFF AND DEFENDANTS' FULLY STIPULATED AND JOINT MOTION FOR LEAVE TO FILE UNDER SEAL PLAINTIFF'S RESPONSE TO DEFENDANT GREEN LIGHT CAPITAL'S MOTION TO DISMISS AND PLAINTIFF'S RESPONSE TO DEFENDANTS RYAN RIDGWAY AND EMILY RIDGWAY'S JOINT MOTION TO DISMISS AND/OR MOTION FOR SUMMARY JUDGMENT
  33. FILE STAMP 06/02/22, MOTION FOR LEAVE TO FILE PLAINTIFF'S RESPONSE TO DEFENDANT GREEN LIGHT CAPITAL'S MOTION TO DISMISS UNDER SEAL
  34. SCHED. MOTION on 07/27/22,02:00pm,Div 2
  35. <******* Bench Notes *********> PLF APPEARS BY MURPHY, DEF RIDGWAY APPEARS BY PICKERNG, DEF MOSS APPEARS BY POSPISIL, DEF GREEN LIGHT APPEARS BY PROTZMAN. INFORMAL DISCUSSION ON TAKING DEPOSITIONS. PARTIES MAY AGREE OTHERWISE, BUT COURT SUGGESTS WAITING UNTIL AFTER RULING ON PENDING DISPOSITIVE MOTIONS BEFORE PROCEEDING WITH DEPOSITIONS. COURT WILL HEAR ORAL ARGUEMENTS ON DISPOSITIVE MOTIONS - DOC 35/36,40, AND 45 HEARING WILL BE BY ZOOM(JUDGE: VANO)
  36. FILE STAMP 05/23/22, PLAINTIFF'S RESPONSE TO DEFENDANTS CHRISTINA MOSS, PARKER MOSS, MOSS BUSINESS GROUP, LLC, AUSTIN MOSS, AND STRATEGIC CAPITAL PARTNERS, LLC'S MOTION TO DISMISS
  37. SCHED. CONFERENCE CALL on 05/25/22,02:00pm,Div 2
  38. FILE STAMP 05/19/22, JOINT MOTION OF DEFENDANTS EMILY AND RYAN RIDGWAY'S TO DISMISS AND / OR FOR SUMMARY JUDGMENT
  39. DISPOSITIVE MOTION FEE $195.00; PAID BY CHRISTOPHER F PICKERING, RECEIPTED AMOUNT $195.00, E-PAYMENT NO: 102906014
  40. FILE STAMP 05/17/22, NOTICE OF SERVICE OF DISCOVERY RESPONSES AND DOCUMENTS BY DEFENDANTS CHRISTINA MOSS, PARKER MOSS, MOSS BUSINESS GROUP LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARTNERS LLC
  41. FILE STAMP 05/17/22, NOTICE OF DEPOSITION
  42. ELECTRONIC ENTRY OF APPEARANCE BY CHRISTOPHER F PICKERING AS A DEFENSE ATTORNEY FOR RYAN RIDGWAY; EMILY RIDGWAY
  43. FILE STAMP 05/13/22, NOTICE OF SERVICE OF DISCOVERY RESPONSES AND DOCUMENTS
  44. FILE STAMP 05/09/22, NOTICE OF SERVICE OF DISCOVERY RESPONSES AND DOCUMENTS
  45. FILE STAMP 04/26/22, MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED PETITION AND MEMORANDUM IN SUPPORT
  46. DISPOSITIVE MOTION FEE $195.00; PAID BY ANDREW B PROTZMAN, RECEIPTED AMOUNT $195.00, E-PAYMENT NO: 102695577
  47. <******* Bench Notes *********> PLF APPEARS BY MURPHY, DEF GREEN LIGHT APPEARS BY PROTZMAN, DEF MOSS APPEARS BY POSPISIL, INFORMAL DISCUSSION ON DISCOVERY. POSPISIL WILL SERVE DISCOVERY OBJECTIONS BY 04/18, AND COMPLETE OTHER RESPONSES TO DISCOVERY BY 05/13/2022. PLF MAY HAVE UNTIL 05/27/2022 TO RESPOND TO DEF MOTION TO DISMISS, IF NEEDED. PARTIES TO COMPLETE A PROTECTIVE ORDER AS PROVIDED ON THE COURTS WEBSITE, DIVISION 2 JUDGES PAGE. PARTIES WILL MAKE AN ATTEMPT TO COMPLETE A CASE MANAGMENT ORDER AND SET DEADLINES FOR THE CASE(JUDGE: VANO)
  48. FILE STAMP 04/15/22, PLAINTIFF'S CERTIFICATE OF SERVICE OF DISCOVERY TO DEFENDANTS RYAN RIDGWAY AND EMILY RIDGWAY
  49. FILE STAMP 04/14/22, RETURN OF SERVICE OF SUMMONS
  50. FILE STAMP 04/14/22, RETURN OF SERVICE OF SUMMONS
  51. SCHED. CONFERENCE CALL on 04/15/22,10:00am,Div 2
  52. FILE STAMP 04/12/22, DEFENDANTS CHRISTINA MOSS, PARKER MOSS, MOSS BUSINESS GROUP LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARNERS, LLC'S MOTION TO DISMISS PLAINTIFF'S AMENDED PETITION
  53. DISPOSITIVE MOTION FEE $195.00; PAID BY MICHAEL D POSPISIL, RECEIPTED AMOUNT $195.00, E-PAYMENT NO: 102591982
  54. FILE STAMP 04/12/22, DEFENDANTS CHRISTINA MOSS, PARKER MOSS, MOSS BUSINESS GROUP LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARNERS, LLC'S BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFF'S AMENDED PETITION
  55. FILE STAMP 04/08/22, CLERK'S 14-DAY EXTENSION TO FILE ANSWER
  56. ALIAS SUMMONS AND PETITION ISSUED TO ATTORNEY FOR PROCESS SERVER "RYAN RIDGWAY" E/S
  57. FILE STAMP 03/25/22 11:42am, REQUEST AND SERVICE INSTRUCTION FORM, (ALIAS)
  58. AMENDED ALIAS SUMMONS AND PETITION ISSUED TO ATTORNEY FOR PROCESS SERVER "EMILY RIDGWAY" E/S
  59. FILE STAMP 03/25/22 11:40am, REQUEST AND SERVICE INSTRUCTION FORM
  60. FILE STAMP 03/25/22, REQUEST AND SERVICE INSTRUCTION FORM
  61. Defendant RIDGWAY, EMILY added on 03/25/22
  62. ALIAS SUMMONS AND PETITION ISSUED TO THE SHERIFF OF MIAMI-DADE COUNTY FL "LAUREN RIDGWAY"
  63. ALIAS SUMMONS AND PETITION ISSUED TO THE SHERIFF OF MIAMI-DADE COUNTY FL "RYAN RIDGWAY"
  64. FILE STAMP 03/22/22 05:26pm, REQUEST AND SERVICE INSTRUCTION FORM, (ALIAS)
  65. FILE STAMP 03/22/22 05:26pm, REQUEST AND SERVICE INSTRUCTION FORM, (ALIAS)
  66. FILE STAMP 03/22/22, JOURNAL ENTRY SUSTAINING PLAINTIFF'S MOITON FOR LEAVE TO FILE FIRST AMENDED PETITION
  67. FILE STAMP 03/22/22, FIRST AMENDED PETITION FOR VIOLATION OF THE KANSAS UNIFORM FRADULENT TRANSFER ACT (PAGE 2 ADDS EMILY RIDGWAY AS A DEFENDANT)
  68. FILE STAMP 03/22/22, PLAINTIFF'S MOTION FOR LEAVE TO FILE FIRST AMENDED PETITION
  69. FILE STAMP 03/03/22, PLAINTIFF'S CERTIFICATE OF SERVICE OF DISCOVERY TO DEFENDANTS
  70. FILE STAMP 02/23/22, ORDER ADMITTING OUT-OF-STATE ATTORNEY TO PRACTICE
  71. Plaintiff Attorney MURPHY, MARK J assigned on 02/23/22
  72. FILE STAMP 02/21/22, DEFENDANT GREEN LIGHT CAPITAL LLC'S MOTION AND MEMORANDUM IN SUPPORT OF ITS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FAILURE TO STATE A CLAIM
  73. FILE STAMP 02/18/22, MOTION TO ADMIT OUT-OF-STATE OF ATTORNEY PRO HAC VICE FOR THIS CASE
  74. PRO HAC VICE FEE $100.00; PAID BY TIMOTHY J MURPHY, RECEIPTED AMOUNT $100.00, E-PAYMENT NO: 102141781
  75. FILE STAMP 02/11/22, DEFENDANTS CHRISTINA MOSS, PARKER MOSS, MOSS BUSINESS GROUP, LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARNERS, LLC'S BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS
  76. FILE STAMP 02/11/22, DEFENDANTS CHRISTINA MOSS, PARKER MOSS, MOSS BUSINESS GROUP, LLC AUSTIN MOSS AND STRATEGIC CAPITAL PARNERS, LLC'S MOTION TO DISMISS
  77. DISPOSITIVE MOTION FEE $195.00; PAID BY MICHAEL D POSPISIL, RECEIPTED AMOUNT $195.00, E-PAYMENT NO: 102069025
  78. FILE STAMP 02/08/22, CLERK'S 14-DAY EXTENSION TO FILE ANSWER (GREEN LIGHT CAPITAL, LLC)
  79. FILE STAMP 02/07/22, DEFENDANT GREEN LIGHT CAPITAL LLC'S MOTION FOR CLERK'S 14-DAY EXTENSION TO FILE ANSWER
  80. ELECTRONIC ENTRY OF APPEARANCE BY ANDREW B PROTZMAN AS A DEFENSE ATTORNEY FOR GREEN LIGHT CAPITAL LLC
  81. FILE STAMP 01/24/22, AFFIDAVIT OF PROOF OF SERVICE
  82. ELECTRONIC ENTRY OF APPEARANCE BY MICHAEL D POSPISIL AS A DEFENSE ATTORNEY FOR CHRISTINA MOSS; PARKER MOSS; MOSS BUSINESS GROUP LLC; AUSTIN MOSS; STRATEGIC CAPITAL PARTNERS LLC
  83. FILE STAMP 01/20/22, RETURN OF SERVICE OF SUMMONS
  84. FILE STAMP 01/20/22, RETURN OF SERVICE OF SUMMONS
  85. FILE STAMP 01/20/22, RETURN OF SERVICE OF SUMMONS
  86. FILE STAMP 01/20/22, RETURN OF SERVICE OF SUMMONS
  87. FILE STAMP 01/13/22, AMENDED MOTION FOR ORDER APPOINTING SPECIAL PROCESS SERVER
  88. FILE STAMP 01/11/2022, SHERIFF RETURN JO CO KS, SUMMONS AND PETITION SERVED PARKER MOSS 01/11/2022 E/S
  89. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "STRATEGIC CAPITAL PARTNERS LLC" E/S
  90. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "AUSTIN MOSS" E/S
  91. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "MOSS BUSINESS GROUP LLC" E/S
  92. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "GREEN LIGHT CAPITAL LLC" E/S
  93. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "LAUREN RIDGWAY" E/S
  94. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "RYAN RIDGWAY" E/S
  95. PETITION AND SUMMONS ISSUED TO THE SHERIFF OF JO CO KS "PARKER MOSS"
  96. PETITION AND SUMMONS ISSUED TO ATTORNEY FOR PROCESS SERVER "CHRISTINA MOSS" E/S
  97. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  98. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  99. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  100. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  101. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  102. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  103. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  104. FILE STAMP 01/05/22 02:35pm, REQUEST AND SERVICE INSTRUCTION FORM
  105. FILE STAMP 01/05/22, MOTION/ ORDER FOR APPOINTING SPECIAL PROCESS SERVER
  106. FILE STAMP 01/05/22, PETITION FOR VIOLATION OF THE KANSAS UNIFORM FRAUDULENT TRANSFER ACT
  107. JUDGE JAMES F VANO ASSIGNED TO CASE

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