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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-08-01
Type Ac Rent And Possession
Docket 113 entries
Disposition tried by court-civil

Parties

Plaintiff Fie C's Investments, Llc|Daenport, Cynthia|Creech, Roger
Defendant Neese, Russell|Neese, Heather
Photo of Hon. Ash David H

Judge

Hon. Ash David H

Missouri

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Lawyers

Docket Entries

  1. udge Assigned
  2. arnishment Returned Served Document ID - 24-GARN-131; Served To - RUSSELL NEESE; Served Date - 02/22/2024; Served Time - 10:06:00; Service Type - SD; Reason Description - SERV; Service Text -SERVED JEAN - OFFICE MANAGER
  3. otice of Service 24-GARN-131; Electronic Filing Certificate of Service.
  5. arnishment Paid to Court
  6. xecution/Garnishment Issued This is garnishment 24-GARN-131 for RUSSELL NEESE; GARNISH ANY AND ALL MONIES DUE TO JUDGMENT DEBTOR, RUSSEL NEESE INCUDING BUT NOT LIMITED TO SALARY, WAGES, PAYROLL, CASH AND BONUSES.; returnable date: 12-AUG-2024; Garnishee: INDOOR COMFORT TEAM LLC
  8. equest for Execution/Garnish GARNISHMENT APPLICATION; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  10. arn Release/Return/Recall Return on Garnishment/Execution Number 23-GARN-79
  11. arn Release/Return/Recall Return on Garnishment/Execution Number 23-GARN-78
  13. earing/Trial Cancelled Associated Entries: 08/17/2023 - Motion Hearing Scheduled + Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  14. earing/Trial Cancelled Associated Entries: 09/08/2023 - Motion Hearing Scheduled Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  16. emorandum Filed WITHDRAWAL OF MOTION TO COMPEL. Filed By: CYNTHIA DAVENPORT
  18. otion Hearing Scheduled Associated Entries: 09/22/2023 - Hearing/Trial Cancelled Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  19. otice of Hearing Filed NOTICE OF HEARING. Filed By: CYNTHIA DAVENPORT
  20. otion to Compel MOTION TO COMPEL. Filed By: CYNTHIA DAVENPORT
  21. arnishment Returned Served Document ID - 23-GARN-694; Served To - INDOOR COMFORT TEAM LLC; Server - ; Served Date - 05-SEP-23; Served Time - 09:47:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - LCW INDOOR COMFORT TEAM, LLC; JOAN (OFFICE MANAGER) SERVED
  22. otice of Service 23-GARN-694; Electronic Filing Certificate of Service.
  24. arnishment Paid to Court
  25. xecution/Garnishment Issued This is garnishment 23-GARN-694 for RUSSELL NEESE; GARNISH ANY AND ALL MONIES DUE TO JUDGMENT DEBTOR, RUSSELL NEESE; INCLUDING, BUT NOT LIMITED TO SALARY, WAGES, PAYROLL, CASH, AND BONUSES.; returnable date: 13-FEB-2024; Garnishee: INDOOR COMFORT TEAM LLC
  26. RIFS/Unredacted Document CONFIDENTIAL REDACTED INFORMATION FILING SHEET; GARNISHMENT APPLICATION; INTERROGATORIES in associated to Execution or Garnishment filed on 08/17/2023. Filed By: CYNTHIA DAVENPORT
  27. equest for Execution/Garnish GARNISHMENT APPLICATION RUSSELL NEESE; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  28. otion Hearing Scheduled MOTION TO COMPEL ANSWERS TO INTERROGATORIES Associated Entries: 09/22/2023 - Hearing/Trial Cancelled Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  29. otice of Hearing Filed NOTICE OF HEARING. Filed By: CYNTHIA DAVENPORT
  30. otion to Compel MOTION TO COMPEL. Filed By: CYNTHIA DAVENPORT
  32. iling: Filed By: LAWRENCE GERARD REBMAN
  34. gmt Transcribed Circuit Court
  36. eq for Transcript Judgment request for transcription of judgment. Filed By: CYNTHIA DAVENPORT On Behalf Of: FIVE C'S INVESTMENTS, LLC, ROGER CREECH
  38. rder THAT THE PROCEEDS RECEIVED BY THE COURT IS EXEMPT FROM EXECUTION BASED ON THE EXEMPTION STATUTES AND SHOULD THEREFOR BE REFUNDED BY THE COURT CLERKS TO THE DEFENDANTS. THE COURT DOES NOT HAVE THE OTHER $100 THAT WAS ALLEGED BY DEFENDANTS TO HAVE BEEN TAKEN BY THE BANK FROM THEIR ACCOUNT BUT CAN RETURN UNDER THE VALID EXEMPTION WHAT WAS TAKEN AND DELIVERED TO THE COURT. THE COURT FURTHER FINDS THAT DEFENDANT RUSSELL NEESE IS ENTITLED TO THE BEAD OF HOUSEHOLD EXEMPTION FOR WITHHOLDING OF HIS WAGES LIMITING THAT TO 10% OF THE AMOUNT ALLOWED BY LAW. DHA
  39. Notice of Service 23-GARN-79; Electronic Filing Certificate of Service.
  40. earing Held Associated Entries: 03/08/2023 - Hearing Scheduled Scheduled For: 03/31/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  41. roposed Order Filed ORDER REGARDING GARNISHMENTEXECUTION. Filed By: CYNTHIA DAVENPORT On Behalf Of: FIVE C'S INVESTMENTS, LLC, ROGER CREECH
  42. Notice of Hearing Filed COPY SEND TO DEFENDANTS
  43. nsrs to Interrogatories Filed Garnishment/Execution Number 23-GARN-115
  44. <td></td><td></td><td></td>
  45. arn Release/Return/Recall Return on Garnishment/Execution Number 23-GARN-115
  46. <td></td><td></td><td></td>
  47. otice of Service 23-GARN-79; Electronic Filing Certificate of Service.
  48. arnishment Returned Served Document ID - 23-GARN-79; Served To - INDOOR COMFORT TEAM LLC; Server - SO ST LOUIS COUNTY-CLAYTON; Served Date - 23-FEB-23; Served Time - 10:57:00; Service Type - Sheriff Department; Reason Description - Served
  49. Garnishment Returned Served Document ID - 23-GARN-115; Served To - HNB BANK; Server - SO LINCOLN COUNTY-TROY; Served Date - 16-FEB-23; Served Time - 13:52:00; Service Type - Sheriff Department; Reason Description - Served
  50. otice of Hearing Filed COPY SEND TO DEFENDANTS
  51. earing Scheduled Associated Entries: 03/31/2023 - Hearing Held Scheduled For: 03/31/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  52. <td></td><td></td><td></td>
  53. bjections Filed OBJECTION TO JUDGMENT DEBTORS CLAIMS FOR EXEMPTION AND REQUEST FOR REVIEW. Filed By: CYNTHIA DAVENPORT
  54. Claims Filed JUDGMENT DEBTOR'S CLAIM FOR EXEMPTION - HEAD OF HOUSEHOLD. BANK GARNISHMENT
  55. laims Filed JUDGMENT DEBTOR'S CLAIM FOR EXEMPTION - HEAD OF HOUSEHOLD. WAGE GARNISHMENT RUSSELL NEESE.
  56. xecution/Garnishments Hold Exemption on Garnishment/Execution Number 23-GARN-79
  57. arnishment Returned Served Document ID - 23-GARN-115; Served To - HNB BANK; Server - SO LINCOLN COUNTY-TROY; Served Date - 16-FEB-23; Served Time - 13:52:00; Service Type - Sheriff Department; Reason Description - Served
  58. Request for Execution/Garnish GARNISHMENT APPLICATION; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT On Behalf Of: ROGER CREECH
  59. arnishment Returned Served Document ID - 23-GARN-78; Served To - TEGRIA SERVICES GROUP US INC; Server - SO COLE COUNTY-JEFFERSON CITY; Served Date - 13-FEB-23; Served Time - 08:00:00; Service Type - Sheriff Department; Reason Description - Served
  60. Case Review Held Associated Entries: 11/30/2022 - Case Review Scheduled Scheduled For: 01/30/2023; 9:00 AM; DAVID HAMILTON ASH; LINCOLN COUNTY
  61. xecution/Garnishments Hold Exemption on Garnishment/Execution Number 23-GARN-115
  62. laims Filed JUDGMENT DEBTOR'S CLAIM FOR EXEMPTION - HEAD OF HOUSEHOLD. BANK GARNISHMENT
  63. Execution/Garnishment Issued This is garnishment 23-GARN-79 for RUSSELL NEESE; returnable date: 26-JUL-2023; Garnishee: INDOOR COMFORT TEAM LLC
  64. arnishment Paid to Court 23-GARN-115 / LINCOLN COUNTY CIRCUIT COURT, 45 BUSINESS PARK DR, TROY, MO 63379
  65. xecution/Garnishment Issued This is garnishment 23-GARN-115 for RUSSELL NEESE; returnable date: 10-MAR-2023; Garnishee: HNB BANK
  66. equest for Execution/Garnish GARNISHMENT APPLICATION; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT On Behalf Of: ROGER CREECH
  67. Request for Execution/Garnish GARNISHMENT APPLICATION RUSSELL INDOOR COMFORT; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  68. ase Review Held Associated Entries: 11/30/2022 - Case Review Scheduled Scheduled For: 01/30/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  69. <td></td><td></td><td></td>
  70. arnishment Paid to Court 23-GARN-79 / LINCOLN COUNTY CIRCUIT COURT, 45 BUSINESS PARK DR, TROY, MO 63379
  71. xecution/Garnishment Issued This is garnishment 23-GARN-79 for RUSSELL NEESE; returnable date: 26-JUL-2023; Garnishee: INDOOR COMFORT TEAM LLC
  72. arnishment Paid to Court 23-GARN-78 / LINCOLN COUNTY CIRCUIT COURT, 45 BUSINESS PARK DR, TROY, MO 63379
  73. xecution/Garnishment Issued This is garnishment 23-GARN-78 for HEATHER NEESE; returnable date: 26-JUL-2023; Garnishee: TEGRIA SERVICES GROUP US INC
  74. Return Service-Writ Served Document ID - 22-EXEC-43; Served To - NEESE, RUSSELL; Server - SO LINCOLN COUNTY-TROY; Served Date - 14-DEC-22; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Served
  75. equest for Execution/Garnish GARNISHMENT APPLICATION RUSSELL INDOOR COMFORT; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  76. equest for Execution/Garnish GARNISHMENT APPLICATION HEATHER NEESE TEGRIA; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  77. Writ Requested REQUEST FOR WRIT OF EVICTION
  78. otice of Dismissal DISMISSAL COUNT II DAMAGES ONLY Filed By: CYNTHIA DAVENPORT
  79. Judge/Clerk - Note JUDGMENT MAILED TO DEFENDANTS. - KD
  80. arn Release/Return/Recall Return on Garnishment/Execution Number 22-EXEC-43
  81. Judgment Entered AGAINST DEFENDANTS ON COUNT I FOR RENT AND POSSESSION MONETARY JUDGMENT $8275.00. THIS SHALL ACCRUE INTEREST AT THE RATE OF 9% PER ANNUM UNTIL PAID IN FULL. COURT COSTS OF $114.00 ARE TAXED AGAINST DEFENDANTS.
  82. eturn Service-Writ Served Document ID - 22-EXEC-43; Served To - NEESE, RUSSELL; Server - SO LINCOLN COUNTY-TROY; Served Date - 14-DEC-22; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Served
  83. <td></td><td></td><td></td>
  84. xecution/Garnishment Issued This is garnishment 22-EXEC-43 for RUSSELL NEESE; WRIT OF EVICTION; returnable date: 11-JAN-2023
  85. rit Requested REQUEST FOR WRIT OF EVICTION
  86. Court Trial Held Associated Entries: 10/31/2022 - Court Trial Scheduled Scheduled For: 11/21/2022; 9:00 AM; DAVID HAMILTON ASH; LINCOLN COUNTY
  87. udge/Clerk - Note JUDGMENT MAILED TO DEFENDANTS. - KD
  88. ase Review Scheduled Associated Entries: 01/30/2023 - Case Review Held Scheduled For: 01/30/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  89. udgment Entered AGAINST DEFENDANTS ON COUNT I FOR RENT AND POSSESSION MONETARY JUDGMENT $8275.00. THIS SHALL ACCRUE INTEREST AT THE RATE OF 9% PER ANNUM UNTIL PAID IN FULL. COURT COSTS OF $114.00 ARE TAXED AGAINST DEFENDANTS.
  90. ried by Court-Civil
  91. Return Docket Heard Associated Entries: 09/27/2022 - Return Scheduled Scheduled For: 10/31/2022; 9:00 AM; DAVID HAMILTON ASH; LINCOLN COUNTY
  92. roposed Order Filed JDUGMENT. Filed By: CYNTHIA DAVENPORT
  93. Summons Personally Served Document ID - 22-SMLT-114; Served To - NEESE, RUSSELL; Server - SPECIAL PROCESS SERVER; Served Date - 21-OCT-22; Served Time - 00:00:00; Service Type - Other; Reason Description - Served
  94. ourt Trial Held Associated Entries: 10/31/2022 - Court Trial Scheduled Scheduled For: 11/21/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  95. ound Recording Log Sheet
  96. <td></td><td></td><td></td>
  97. ourt Trial Scheduled Associated Entries: 11/21/2022 - Court Trial Held Scheduled For: 11/21/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  98. rder
  99. eturn Docket Heard Associated Entries: 09/27/2022 - Return Scheduled Scheduled For: 10/31/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  100. Order - Special Process Server
  101. ummons Personally Served Document ID - 22-SMLT-114; Served To - NEESE, RUSSELL; Server - SPECIAL PROCESS SERVER; Served Date - 21-OCT-22; Served Time - 00:00:00; Service Type - Other; Reason Description - Served
  102. ummons Personally Served Document ID - 22-SMLT-115; Served To - NEESE, HEATHER; Server - SPECIAL PROCESS SERVER; Served Date - 21-OCT-22; Served Time - 00:00:00; Service Type - Other; Reason Description - Served
  103. otice of Service SERVICE RETURNS. Filed By: CYNTHIA DAVENPORT
  104. Filing Info Sheet eFiling Filed By: CYNTHIA DAVENPORT
  105. ummons Issued-Landlord/Tenant Document ID: 22-SMLT-115, for NEESE, HEATHER.
  106. ummons Issued-Landlord/Tenant Document ID: 22-SMLT-114, for NEESE, RUSSELL.
  107. eturn Scheduled Associated Entries: 10/31/2022 - Return Docket Heard Scheduled For: 10/31/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  108. rder - Special Process Server
  109. udge Assigned
  110. iling Info Sheet eFiling Filed By: CYNTHIA DAVENPORT
  111. otion Special Process Server REQUEST FOR SERVICE AND SPECIAL PROCESS SERVER. Filed By: CYNTHIA DAVENPORT On Behalf Of: FIVE C'S INVESTMENTS, LLC, ROGER CREECH
  112. otion for Change of Judge MOTION FOR CHANGE OF JUDGE. Filed By: CYNTHIA DAVENPORT
  113. et Filed in Associate Ct PETITION FOR RENT AND POSSESSION; EXHIBIT A. Filed By: CYNTHIA DAVENPORT

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