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- Judgment Entered DEFAULT JUDGMENT SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
- Default Judgment Associated Entries: 08/28/2023 - Motion Hearing Scheduled Scheduled For: 10/24/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
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- Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MARIE FRANCES PUDLOWSKI On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
- Motion Hearing Scheduled Associated Entries: 10/24/2023 - Default Judgment Scheduled For: 10/24/2023; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
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- Other Proposed Document Filed Proposed Judgement; Electronic Filing Certificate of Service. SENT TO JUDGE On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
- Motion for Default Judgment MOTION FOR JUDGMENT ON THE PLEADINGS ANDOR DEFAULT JUDGMENT; Exhibits A-J; Electronic Filing Certificate of Service. On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
- Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
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- Affidavit Filed Affidavit of Non-Service - Tulip Investments; Electronic Filing Certificate of Service. Filed By: LAURA ELAINE SCHRICK On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
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- Summons Returned Non-Est Document ID - 23-SMCC-949; Served To - TULIP INVESTMENTS, LLC; Server - ; Served Date - 13-JUN-23; Served Time - 09:29:00; Service Type - Special Process Server; Reason Description - Non-est; Service Text - UNABLE TO FIND PERSON OR ENTITY TO BE SERVED
- Notice of Service Affidavit of Non-Service, Tulip Investments; Electronic Filing Certificate of Service. Filed By: LAURA ELAINE SCHRICK On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
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- Alias Summons Issued Document ID: 23-SMCC-949, for TULIP INVESTMENTS, LLC.
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- Alias Summons Requested REQUEST FOR ISSUANCE OF ALIAS SUMMONS; Electronic Filing Certificate of Service. Filed By: LAURA ELAINE SCHRICK On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
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- Disclaimer Filed Filed By: RHYS J WILLIAMS On Behalf Of: PARKSIDE FINANCIAL BANK & TRUST, PARKSIDE FINANCIAL INC
- Entry of Appearance Filed Entry of Appearance of Rhys Williams; Electronic Filing Certificate of Service. Filed By: RHYS J WILLIAMS
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- Disclaimer Filed Filed By: ERIK CHARLES ZORUMSKI On Behalf Of: RAINTREE PLANTATION PROPERTY OWNERS ASSOCIATION, INC.
- Entry of Appearance Filed Entry of Appearance for Raintree POA; Electronic Filing Certificate of Service. Filed By: ERIK CHARLES ZORUMSKI
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- Order - Special Process Server SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
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- Summons Returned Non-Est Document ID - 23-SMCC-716; Served To - TULIP INVESTMENTS, LLC; Server - ; Served Date - 05-MAY-23; Served Time - 10:02:00; Service Type - Special Process Server; Reason Description - Non-est
- Corporation Served Document ID - 23-SMCC-718; Served To - JEFFERSON COUNTY RAINTREE COUNTY CLUB, LLC; Server - ; Served Date - 09-MAY-23; Served Time - 10:20:00; Service Type - Special Process Server; Reason Description - Served; Service Text - Kevin Roberts- Registered Agent
- Corporation Served Document ID - 23-SMCC-719; Served To - RAINTREE PLANTATION PROPERTY OWNERS ASSOCIATION, INC.; Server - ; Served Date - 05-MAY-23; Served Time - 09:32:00; Service Type - Special Process Server; Reason Description - Served; Service Text - Ted Disabato-Registered Agent
- Corporation Served Document ID - 23-SMCC-717; Served To - PARKSIDE FINANCIAL BANK & TRUST; Server - ; Served Date - 05-MAY-23; Served Time - 10:58:00; Service Type - Special Process Server; Reason Description - Served; Service Text - Chris Baucom-Partner
- Corporation Served Document ID - 23-SMCC-724; Served To - PARKSIDE FINANCIAL INC; Server - ; Served Date - 05-MAY-23; Served Time - 10:58:00; Service Type - Special Process Server; Reason Description - Served; Service Text - Chris Baucom-Partner
- Corporation Served Document ID - 23-SMCC-720; Served To - FOLEY I, LLC; Server - ; Served Date - 05-MAY-23; Served Time - 10:45:00; Service Type - Special Process Server; Reason Description - Served; Service Text - Annie Lancaster-Paralegal
- Notice of Service Summons - Returned - Executed - Tulip Investments Inc. Filed By: LAURA ELAINE SCHRICK On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
- Notice of Service Summons - Returned - Executed - Jefferson County Raintree Country Club LLC. Filed By: LAURA ELAINE SCHRICK
- Notice of Service Summons - Returned - Executed - Raintree Plantation Property Owners Association Inc. Filed By: LAURA ELAINE SCHRICK
- Notice of Service Summons - Returned - Executed - Parkside Financial Bank and Trust. Filed By: LAURA ELAINE SCHRICK
- Notice of Service Summons - Returned - Executed - Parkside Financial Inc. Filed By: LAURA ELAINE SCHRICK
- Notice of Service Summons - Returned - Executed - Foley, I.
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- Summons Returned Non-Est Document ID - 23-SMCC-722; Served To - HABERL, DANIEL F; Server - ; Served Date - 05-MAY-23; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Non-est
- Summons Personally Served Document ID - 23-SMCC-721; Served To - BELT HABERL, ELIZABETH; Server - ; Served Date - 05-MAY-23; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
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- Notice of Service Proof of Service - Daniel Haberl. Filed By: LAURA ELAINE SCHRICK On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
- Notice of Service Proof of Service - Elizabeth Haberl. Filed By: LAURA ELAINE SCHRICK
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- Summons Issued-Circuit Document ID: 23-SMCC-724, for PARKSIDE FINANCIAL INC.
- Summons Issued-Circuit Document ID: 23-SMCC-722, for HABERL, DANIEL F.
- Summons Issued-Circuit Document ID: 23-SMCC-721, for BELT HABERL, ELIZABETH.
- Summons Issued-Circuit Document ID: 23-SMCC-720, for FOLEY I, LLC.
- Summons Issued-Circuit Document ID: 23-SMCC-719, for RAINTREE PLANTATION PROPERTY OWNERS ASSOCIATION, INC..
- Summons Issued-Circuit Document ID: 23-SMCC-718, for JEFFERSON COUNTY RAINTREE COUNTY CLUB, LLC.
- Summons Issued-Circuit Document ID: 23-SMCC-717, for PARKSIDE FINANCIAL BANK & TRUST.
- Summons Issued-Circuit Document ID: 23-SMCC-716, for TULIP INVESTMENTS, LLC.
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- Filing Info Sheet eFiling Filed By: LAURA ELAINE SCHRICK
- Request Filed Request for Issuance of Summons. Filed By: LAURA ELAINE SCHRICK On Behalf Of: DIANE C BALL, JAMES H BALL JR , DIANE C. BALL REVOCABLE TRUST
- Proposed Order Filed Proposed Order - Special Process Server - MO Registered Agents. SENT TO JUDGE Filed By: LAURA ELAINE SCHRICK
- Proposed Order Filed Proposed Order - Motion for Process Server - Haberls. sent to judge Filed By: LAURA ELAINE SCHRICK
- Motion Special Process Server Motion for Special Process Server - MO Registered Agents. Filed By: LAURA ELAINE SCHRICK
- Motion Special Process Server Motion for Special Process Server - Haberls. Filed By: LAURA ELAINE SCHRICK
- Entry of Appearance Filed Entry of Appearance. Filed By: LAURA ELAINE SCHRICK
- Entry of Appearance Filed Civil Cover Sheet. Filed By: LAURA ELAINE SCHRICK
- Pet Filed in Circuit Ct Petition for Quiet Title; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6.
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- All docket entries
- Related cases and filings
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