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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-08-17
Type Cc Other Tort
Docket 74 entries
Disposition disposed

Parties

Plaintiff Premier Inestcap, Llc|Taylor, Garrett Stephen
Defendant Navika Capital Group Phase Ii, Llc|Shah, Naveen
Photo of Hon. Harris Jeff

Judge

Hon. Harris Jeff

Boone County (MO)

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Order Plaintiff by Taylor in person and defendants by Bandre in person. The parties shall submit a joint proposed protective order by Casenet filing by Dec. 12, 2023. With respect to the motion to compel: Interrogatory 5 shall be supplemented with payment information. The motion is granted as to Interrogatory 6, 7, 8. As to interrogatory number 11, it is granted only as to the corporate members. As to interrogatory 12, it is granted to the named defendant. The motion is granted as to requests for production 10, 11, 12, 14, 15, 17 and 18 and 19. As to RFPs 20, 21 and 22 and 25, it is granted only as to the named defendant. The motion is withdrawn as to 24. All documents shall only be produced pursuant to the protective order. The documents and responses shall be provided no later than Feb. 9, 2024. RJH/II (rl) Associated Entries: 11/02/2023 - Motion Hearing Scheduled + Scheduled For: 11/20/2023; 8:30 AM; JEFF HARRIS; Boone
  3. <td></td><td></td><td></td>
  4. Motion Hearing Scheduled motion to compel discovery answers/ alternative motion to strike pleadings Associated Entries: 11/20/2023 - Order + Scheduled For: 11/20/2023; 8:30 AM; JEFF HARRIS; Boone
  5. CRIFS/Unredacted Document CONFIDENTIAL REDACTED INFORMATION FILING SHEET; EXHIBIT A - UNREDACTED; Electronic Filing Certificate of Service in associated to Compel (other) filed on 11/02/2023. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC Associated Entries: 11/02/2023 - Motion to Compel +
  6. Motion to Compel MOTION TO COMPEL DISCOVERY ANSWERS OF DEFENDANTS ALTERNATIVE MOTION TO STRIKE PLEADINGS; EXHIBIT A - REDACTED; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC Associated Entries: 11/02/2023 - CRIFS/Unredacted Document +
  7. Notice of Hearing Filed NOTICE OF HEARING; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  8. <td></td><td></td><td></td>
  9. Cert Serv Answers Interrog Fil Certificate of Mailing Discovery to Plaintiff; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  10. <td></td><td></td><td></td>
  11. Cert Serv Answers Interrog Fil Certificate of Mailing Discovery to Plaintiff; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  12. <td></td><td></td><td></td>
  13. Order Regarding the motion to compel, by agreement defendant shall respond to the discovery within 15 days of today's date. RJH/II (rl) Associated Entries: 08/14/2023 - Motion Hearing Scheduled + Scheduled For: 08/28/2023; 8:30 AM; JEFF HARRIS; Boone
  14. <td></td><td></td><td></td>
  15. Motion Hearing Scheduled motion to compel Associated Entries: 08/28/2023 - Order + Scheduled For: 08/28/2023; 8:30 AM; JEFF HARRIS; Boone
  16. Notice of Hearing Filed NOTICE OF HEARING; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  17. Motion to Compel MOTION TO COMPEL DISCOVERY ANSWERS OF DEFENDANT ALTERNATIVE MOTION TO STRIKE PLEADINGS; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  18. <td></td><td></td><td></td>
  19. Cert Serv of Interrog Filed CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  20. <td></td><td></td><td></td>
  21. Answer Filed Answer to First Amended Petition; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC
  22. <td></td><td></td><td></td>
  23. Amended Motion/Petition Filed FIRST AMENDED PETITION FOR DAMAGES; EXHIBIT A; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  24. <td></td><td></td><td></td>
  25. Order The Court denies Defendants' First Amended Motion to Dismiss Counts 1, 2, 4, 5 and 6. The Court has already dismissed Count 3. Further, the Court grants Plaintiff leave to amend its Petition to set forth Defendants' alleged conduct in concealing the alleged fraud, and to set forth allegations showing Defendant Shah's alleged dominion or control over the finances, policies and practices of the corporate defendant. Plaintiff shall amend its Petition to include these allegations within 45 days of this order. Finally, nothing in this order precludes Defendants from filing another motion to dismiss or a summary judgment motion on the same grounds that were asserted in the First Amended Motion to Dismiss. RJH/II (rl) Associated Entries: 04/17/2023 - Cause Taken Under Advisement +
  26. <td></td><td></td><td></td>
  27. Cause Taken Under Advisement Plaintiff by Taylor in person. Defendants by Bandre in person. The Court takes up defendants¿ First Amended Motion to Dismiss. Plaintiff concedes that Count 3 is barred by the statute of limitations, and Count 3 is dismissed with prejudice. The Court takes the Motion under advisement as to all other counts. RJH (rl) Filed By: JEFF HARRIS Associated Entries: 04/06/2023 - Hearing Scheduled + Associated Entries: 04/18/2023 - Order + Scheduled For: 04/17/2023; 8:30 AM; JEFF HARRIS; Boone
  28. <td></td><td></td><td></td>
  29. Hearing Scheduled suggestions in opposition to motion to dismiss Associated Entries: 04/17/2023 - Cause Taken Under Advisement + Scheduled For: 04/17/2023; 8:30 AM; JEFF HARRIS; Boone
  30. <td></td><td></td><td></td>
  31. Notice of Hearing Filed NOTICE OF HEARING; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  32. Suggestions in Opposition SUGGESTIONS IN OPPOSITION TO DEFENDANTS FIRST AMENDED MOTION TO DISMISS PLAINTIFFS PETITION; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  33. <td></td><td></td><td></td>
  34. Motion to Dismiss Defendants First Amended Motion to Dismiss and Suggestions in Support; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  35. <td></td><td></td><td></td>
  36. Response Filed PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO DISMISS; EXHIBIT 1; EXHIBIT 2; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  37. <td></td><td></td><td></td>
  38. Hearing Held Plaintiff by Taylor in person. Defendants by Bandre in person. Defendants withdraw the motion to dismiss. Defendants shall answer or otherwise respond within 30 days of today?s date. Within 30 days of the filing of answer, the parties shall submit a joint proposed scheduling order. RJH/II (rl) Associated Entries: 01/23/2023 - Motion Hearing Scheduled + Scheduled For: 02/21/2023; 8:30 AM; JEFF HARRIS; Boone
  39. <td></td><td></td><td></td>
  40. Motion Hearing Scheduled hearing on motion to dismiss Associated Entries: 02/21/2023 - Hearing Held + Scheduled For: 02/21/2023; 8:30 AM; JEFF HARRIS; Boone
  41. <td></td><td></td><td></td>
  42. Notice of Hearing Filed Notice; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  43. <td></td><td></td><td></td>
  44. Memo of Law in Suppt of Filed Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  45. Motion to Dismiss DEFENDANTS MOTION TO DISMISS; EXHIBIT A; EXHIBIT B; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE'
  46. <td></td><td></td><td></td>
  47. Corporation Served Document ID - 22-SMOS-119; Served To - null NAVIKA CAPITAL GROUP PHASE II, LLC; Served Date - 11/10/2022; Served Time - 11:56:00; Service Type - SD; Reason Description - SERV; Service Text -
  48. Corporation Served Document ID - 22-SMOS-120; Served To - NAVEEN SHAH; Served Date - 11/10/2022; Served Time - 11:56:00; Service Type - SD; Reason Description - SERV; Service Text -
  49. Notice of Service SUMMONS SERVED - NAVEEN SHAH. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  50. Notice of Service SUMMONS SERVED - NAVIKA CAPITAL GROUP PHASE II, LLC. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  51. <td></td><td></td><td></td>
  52. Request for Records Filed REQUEST FOR CERTIFIED AND AUTHENTICATED SUMMONSES. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  53. <td></td><td></td><td></td>
  54. Summons Issued-Circuit Document ID: 22-SMOS-120, for SHAH, NAVEEN. Attorneys are to print two copies of summons and issue for service.
  55. Summons Issued-Circuit Document ID: 22-SMOS-119, for NAVIKA CAPITAL GROUP PHASE II, LLC. Attorneys are to print two copies of summons and issue for service.
  56. <td></td><td></td><td></td>
  57. Filing Info Sheet eFiling Filed By: GARRETT STEPHEN TAYLOR
  58. Pet Filed in Circuit Ct PETITION FOR DAMAGES; EXHIBIT A. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  59. otion to Dismiss Defendants First Amended Motion to Dismiss and Suggestions in Support; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  60. esponse Filed PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO DISMISS; EXHIBIT 1; EXHIBIT 2; Electronic Filing Certificate of Service. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  61. earing Held Plaintiff by Taylor in person. Defendants by Bandre in person. Defendants withdraw the motion to dismiss. Defendants shall answer or otherwise respond within 30 days of today?s date. Within 30 days of the filing of answer, the parties shall submit a joint proposed scheduling order. RJH/II (rl) Associated Entries: 01/23/2023 - Motion Hearing Scheduled + Scheduled For: 02/21/2023; 8:30 AM; JEFF HARRIS; Boone
  62. otion Hearing Scheduled hearing on motion to dismiss Associated Entries: 02/21/2023 - Hearing Held + Scheduled For: 02/21/2023; 8:30 AM; JEFF HARRIS; Boone
  63. otice of Hearing Filed Notice; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  64. emo of Law in Suppt of Filed Filed By: DAVID GEORGE BANDRE' On Behalf Of: NAVIKA CAPITAL GROUP PHASE II, LLC, NAVEEN SHAH
  65. otion to Dismiss DEFENDANTS MOTION TO DISMISS; EXHIBIT A; EXHIBIT B; Electronic Filing Certificate of Service. Filed By: DAVID GEORGE BANDRE'
  66. orporation Served Document ID - 22-SMOS-119; Served To - null NAVIKA CAPITAL GROUP PHASE II, LLC; Served Date - 11/10/2022; Served Time - 11:56:00; Service Type - SD; Reason Description - SERV; Service Text -
  67. orporation Served Document ID - 22-SMOS-120; Served To - NAVEEN SHAH; Served Date - 11/10/2022; Served Time - 11:56:00; Service Type - SD; Reason Description - SERV; Service Text -
  68. otice of Service SUMMONS SERVED - NAVEEN SHAH. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  69. otice of Service SUMMONS SERVED - NAVIKA CAPITAL GROUP PHASE II, LLC. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  70. equest for Records Filed REQUEST FOR CERTIFIED AND AUTHENTICATED SUMMONSES. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC
  71. ummons Issued-Circuit Document ID: 22-SMOS-120, for SHAH, NAVEEN. Attorneys are to print two copies of summons and issue for service.
  72. ummons Issued-Circuit Document ID: 22-SMOS-119, for NAVIKA CAPITAL GROUP PHASE II, LLC. Attorneys are to print two copies of summons and issue for service.
  73. iling Info Sheet eFiling Filed By: GARRETT STEPHEN TAYLOR
  74. et Filed in Circuit Ct PETITION FOR DAMAGES; EXHIBIT A. Filed By: GARRETT STEPHEN TAYLOR On Behalf Of: PREMIER INVESTCAP, LLC

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