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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2024-01-09
Type Cc Other Real Estate Actions
Docket 64 entries
Disposition Tried by Court-Civil

Parties

Plaintiff Southlaw, P.c.|West, Jennifer Mary
Defendant Sloan, Diane E|C/o Recovery Notice And Foreclosure, Bank Of America|Mihlar, Faiq M|Rapid Surplus Refund, Llc|Albeco Construction, Llc|Weisman, Jeffrey T|Miles, Veronika Louise
Photo of Hon. Alessi Deborah Jean

Judge

Hon. Alessi Deborah Jean

St. Charles County (MO)

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Cross Claim Filed Cross Claim against Sloan; Exhibit A; Electronic Filing Certificate of Service. Filed By: JEFFREY T WEISMAN On Behalf Of: ALBECO CONSTRUCTION, LLC
  3. Answer Filed On Behalf Of: ALBECO CONSTRUCTION, LLC
  4. Entry of Appearance Filed entry appearance; Electronic Filing Certificate of Service. Filed By: JEFFREY T WEISMAN On Behalf Of: ALBECO CONSTRUCTION, LLC
  5. <td></td><td></td><td></td>
  6. Summons Issued-Circuit Document ID: 24-SMOS-11, for RAPID SURPLUS REFUND, LLC SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. AMC
  7. Summons Issued-Circuit Document ID: 24-SMOS-10, for C/O RECOVERY NOTICE AND FORECLOSURE, BANK OF AMERICA SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. AMC
  8. Order - Special Process Server Associated Entries: 01/09/2024 - Motion Special Process Server + Associated Entries: 01/09/2024 - Proposed Order Filed +
  9. Summons Issued-Circuit Document ID: 24-SMCC-76, for SLOAN, DIANE E SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. AMC
  10. <td></td><td></td><td></td>
  11. Filing Info Sheet eFiling Filed By: JENNIFER MARY WEST
  12. Proposed Order Filed Order for Private Process Server. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C. Associated Entries: 01/11/2024 - Order - Special Process Server
  13. Motion Special Process Server Motion for Private Process Server. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C. Associated Entries: 01/11/2024 - Order - Special Process Server
  14. Summ Req-Circ Pers Serv O/S Request and Service Instruction Form OUT OF STATE. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C.
  15. Summ Req-Circuit Pers Serv Request and Service Instruction Form. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C.
  16. Exhibit Filed Exhibit C; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR
  17. Exhibit Filed Exhibit B; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR
  18. Exhibit Filed Exhibit A; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR
  19. <td></td><td></td><td></td>
  20. Notice of Hearing Filed CASE IS ALREADY SCHEDULED FOR THIS DATE. Notice of Hearing; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR
  21. <td></td><td></td><td></td>
  22. Motion Hearing Scheduled Associated Entries: 03/19/2024 - Hearing Held Scheduled For: 03/18/2024; 9:00 AM; DEBORAH JEAN ALESSI; St Charles Circuit Div
  23. Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST
  24. <td></td><td></td><td></td>
  25. Order to Pay In IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT PLAINTIFF BE PAID ITS EXPENSES IN THE ABOVE-ENTITLED ACTION, INCLUDING REASONABLE ATTORNEY FEES, IN THE SUM OF $2,474.00; IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT PLAINTIFF DEPOSIT THE REMAINING $76,258.59 INTO THE REGISTRY OF THIS COURT; IT IS HEREBY ORDERED, ADJUDGED, AND DECREED THAT PLAINTIFF IS DISCHARGED FROM ANY LIABILITY WITH RESPECT TO THE FUNDS IN QUESTION AND PLAINTIFF IS DISMISSED FROM THIS ACTION; SO ORDERED DJA/jbm Associated Entries: 02/19/2024 - Motion for Leave +
  26. <td></td><td></td><td></td>
  27. Affidavit Filed Affidavit of Attorneys Fees and Costs; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST
  28. Proposed Order Filed Order Granting Leave to Pay Funds Into the Court Registry; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST
  29. Motion for Leave Motion for Leave to Pay Funds Into the Registry of the Court; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST Associated Entries: 02/20/2024 - Order to Pay In +
  30. <td></td><td></td><td></td>
  31. Corporation Served Document ID - 24-SMOS-22; Served To - RAPID SURPLUS REFUND, LLC; Served Date - 02/08/2024; Served Time - 13:39:00; Service Type - SP; Reason Description - SERV; Service Text -SUMMONS SERVED TO ALAYNA RONALDO- PERSON IN CHARGE
  32. Affidavit Special Process Serv ROS Rapid Surplus Refund, LLC SERVED; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST
  33. <td></td><td></td><td></td>
  34. Notice of Service ROS Diane Sloan SERVED; Electronic Filing Certificate of Service. Filed By: RICHARD M. BEHELER
  35. <td></td><td></td><td></td>
  36. Certificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR On Behalf Of: SOUTHLAW, P.C.
  37. Petition: Petition for Turnover of Surplus Funds; Exhibit A; Exhibit C; Exhibit B; Exhibit D; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR On Behalf Of: SOUTHLAW, P.C.
  38. <td></td><td></td><td></td>
  39. Certificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR On Behalf Of: SOUTHLAW, P.C.
  40. Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: FAIQ M MIHLAR On Behalf Of: SOUTHLAW, P.C.
  41. <td></td><td></td><td></td>
  42. Order - Special Process Server Associated Entries: 01/25/2024 - Motion Special Process Server +
  43. Alias Summons Issued Document ID: 24-SMOS-22, for RAPID SURPLUS REFUND, LLC. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. HMB
  44. Proposed Order Filed Order for Private Process Server; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C.
  45. Motion Special Process Server Motion for Private Process Server; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C. Associated Entries: 01/25/2024 - Order - Special Process Server
  46. Alias Summons Requested Alias Request and Service Instruction Form OUT OF STATE; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C.
  47. <td></td><td></td><td></td>
  48. Summons Returned Non-Est Document ID - 24-SMOS-10; Served To - BANK OF AMERICA C/O RECOVERY NOTICE AND FORECLOSURE; Served Date - 01/16/2024; Served Time - 16:10:00; Service Type - SP; Reason Description - NEST; Service Text -
  49. Affidavit Special Process Serv ROS Bank of America NONEST; Electronic Filing Certificate of Service. Filed By: JENNIFER MARY WEST
  50. <td></td><td></td><td></td>
  51. Cross Claim Filed Cross Claim against Sloan; Exhibit A; Electronic Filing Certificate of Service. Filed By: JEFFREY T WEISMAN On Behalf Of: ALBECO CONSTRUCTION, LLC
  52. Answer Filed On Behalf Of: ALBECO CONSTRUCTION, LLC
  53. Entry of Appearance Filed entry appearance; Electronic Filing Certificate of Service. Filed By: JEFFREY T WEISMAN On Behalf Of: ALBECO CONSTRUCTION, LLC
  54. <td></td><td></td><td></td>
  55. Summons Issued-Circuit Document ID: 24-SMOS-11, for RAPID SURPLUS REFUND, LLC SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. AMC
  56. Summons Issued-Circuit Document ID: 24-SMOS-10, for C/O RECOVERY NOTICE AND FORECLOSURE, BANK OF AMERICA SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. AMC
  57. Order - Special Process Server Associated Entries: 01/09/2024 - Motion Special Process Server + Associated Entries: 01/09/2024 - Proposed Order Filed +
  58. Summons Issued-Circuit Document ID: 24-SMCC-76, for SLOAN, DIANE E SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. AMC
  59. <td></td><td></td><td></td>
  60. Filing Info Sheet eFiling Filed By: JENNIFER MARY WEST
  61. Proposed Order Filed Order for Private Process Server. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C. Associated Entries: 01/11/2024 - Order - Special Process Server
  62. Motion Special Process Server Motion for Private Process Server. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C. Associated Entries: 01/11/2024 - Order - Special Process Server
  63. Summ Req-Circ Pers Serv O/S Request and Service Instruction Form OUT OF STATE. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C.
  64. Summ Req-Circuit Pers Serv Request and Service Instruction Form. Filed By: JENNIFER MARY WEST On Behalf Of: SOUTHLAW, P.C.

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