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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-08-04
Type Ac Suit On Account
Docket 65 entries
Disposition consent judgment

Parties

Plaintiff Caalry Spv I Llc|Nilsen, Barbara|Makhamreh, John Hanna|Eberle, Michael Daniel|Page, Daid Joseph
Defendant Simpson, Dustin E
Photo of Hon. Myers T Todd

Judge

Hon. Myers T Todd

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Garn Release/Return/Recall Release on Garnishment/Execution Number 23-GARN-3533 Garnishment release per e-filed letter from attorney Blitt and Gaines PC. Copy of release mailed to garnishee /aga
  3. Motion for Release Release of Garnishment; Electronic Filing Certificate of Service. Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  4. <td></td><td></td><td></td>
  5. Garnishment Returned Served Document ID - 23-GARN-3533; Served To - MGI LOGISTICS LLC- 4048 E KEARNEY; Server - GREENE COUNTY SHERIFF; Served Date - 16-NOV-23; Served Time - 08:40:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - By leaving a copy with Shelly Arnall/af
  6. <td></td><td></td><td></td>
  7. Notice of Service Docketed on 11/07/2023 at 1434 CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service./af Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  8. <td></td><td></td><td></td>
  9. Garnishment Paid to Attorney Garnishment proceeds to be paid to attorney. Make checks payable to Blitt and Gaines PC. Mail funds to Blitt and Gaines PC, 775 Corporate Woods Parkway, Vernon Hills IL 60061 /aga
  10. Execution/Garnishment Issued This is garnishment 23-GARN-3533 for DUSTIN E SIMPSON; Garnishment funds to be paid to attorney on e-filed garnishment, after completion garnishment returned to e-filer for service./aga; returnable date: continuous; Garnishee: MGI LOGISTICS LLC- 4048 E KEARNEY
  11. <td></td><td></td><td></td>
  12. Request for Execution/Garnish wage garnishment. Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  13. <td></td><td></td><td></td>
  14. Garnishment Returned Non-Est Document ID - 23-GARN-2157; Served To - MGI LOGISTICS LLC; Server - SO ST LOUIS CITY-ST LOUIS; Served Date - 02-AUG-23; Served Time - 14:24:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - Return Non Est moved/th
  15. <td></td><td></td><td></td>
  16. Certificate of Service (Docketed 07/26/23 at 1633) Plts Certificate of Service (Plts 23-GARN-2157)/th Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  17. <td></td><td></td><td></td>
  18. Garnishment Paid to Attorney Garnishment proceeds to be paid to Blitt and Gaines, P.C.; Mail funds to Blitt and Gaines, P.C., 775 Corporate Woods Parkway, Vernon Hills, IL 60061./ tnh
  19. Execution/Garnishment Issued This is garnishment 23-GARN-2157 for DUSTIN E SIMPSON; Garnishment funds to be paid to attorney on e-filed garnishment. After completion garnishment returned to e-filer for service./ tnh; returnable date: CONTINUOUS; Garnishee: MGI LOGISTICS LLC
  20. <td></td><td></td><td></td>
  21. Request for Execution/Garnish wage garnishment./ tnh Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  22. <td></td><td></td><td></td>
  23. Garnishment Returned Non-Est Document ID - 23-GARN-1080; Served To - MGI LOGISTICS LLC-FLORISSANT; Server - SO ST LOUIS COUNTY-CLAYTON; Served Date - 25-APR-23; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - Return Non Est moved/th
  24. Notice of Service Docketed 04/27/23 at 13:17
  25. <td></td><td></td><td></td>
  26. Certificate of Service (Docketed 04/10/23 at 13:45) Certificate of Service (Pltfs deposited in U.S. Mail, postage pre-paid, April 5,2023, addressed to Dft) Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  27. <td></td><td></td><td></td>
  28. Garnishment Paid to Attorney Garnishment proceeds to be paid to Attorney. Make checks payable to Blitt and Gaines, P.C. Mail funds to 775 Corporate Woods Parkway, Vernon Hills, IL 60061 /snr
  29. Execution/Garnishment Issued This is garnishment 23-GARN-1080 for DUSTIN E SIMPSON; Garnishment funds to be paid to Attorney on e-filed garnishment. After completion, garnishment returned to e-filer for service /snr; returnable date: CONTINUOUS; Garnishee: MGI LOGISTICS LLC-FLORISSANT
  30. <td></td><td></td><td></td>
  31. Request for Execution/Garnish Wage Garnishment. /snr Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  32. <td></td><td></td><td></td>
  33. Motion for Sub of Counsel (Docketed 3/16/23 at 1227) Plts Substitution of Counsel; Electronic Filing Certificate of Service./kj Filed By: BARBARA NILSEN On Behalf Of: CAVALRY SPV I LLC
  34. <td></td><td></td><td></td>
  35. Jgmt Transcribed Circuit Court Formal Judgment entered as set out (Dv. 25)./mt
  36. <td></td><td></td><td></td>
  37. Req for Transcript Judgment (Docketed on 12/21/2022 at 2:52pm) Plts Request for Judgment to be Transcribed to Circuit Court; Electronic Filing Certificate of Service./mt Filed By: MICHAEL DANIEL EBERLE On Behalf Of: CAVALRY SPV I LLC
  38. <td></td><td></td><td></td>
  39. Judgment Entered Formal Judgment entered as set out (Dv. 25). /jo
  40. Consent Judgment PLT APPEARS BY ATTY CARTER. DFT APPEARS IN PERSON. DFT CONSENTS TO JUDGMENT. JUDGMENT ENTERED FOR PLT PER FORMAL. TTM/ba Associated Entries: 09/21/2022 - Hearing Continued/Rescheduled + Associated Entries: 09/21/2022 - Civil Setting Scheduled Scheduled For: 11/09/2022; 9:00 AM; T TODD MYERS; Greene
  41. <td></td><td></td><td></td>
  42. Cert Serv of Req for Admission (Docketed on 09/30/2022 at 9:24am) Plts Certificate of Service (Plt's First Request for Admissions and Interrogatories and Plt's First Request for Production of Documents); Electronic Filing Certificate of Service./mt Filed By: DAVID JOSEPH PAGE On Behalf Of: CAVALRY SPV I LLC
  43. <td></td><td></td><td></td>
  44. Civil Setting Scheduled Associated Entries: 11/09/2022 - Consent Judgment + Scheduled For: 11/09/2022; 9:00 AM; T TODD MYERS; Greene
  45. Hearing Continued/Rescheduled PLT APPEARS BY ATTY CARTER. DFT APPEARS IN PERSON. BY AGREEMENT CASE SET FOR REVIEW 11/9/22 AT 9:00 AM. TTM/ba Associated Entries: 08/04/2022 - Civil Setting Scheduled Associated Entries: 11/09/2022 - Consent Judgment + Hearing Continued From: 09/21/2022; 9:30 AM Civil Setting
  46. <td></td><td></td><td></td>
  47. Family Member/Roommate Served Document ID - 22-ADSM-3315; Served To - SIMPSON, DUSTIN E; Server - DAVIS, KIMBERLYN; Served Date - 19-AUG-22; Served Time - 16:12:00; Service Type - Special Process Server; Reason Description - Served
  48. Notice of Service Docketed 08/25/2022 at 07:22./jm Filed By: DAVID JOSEPH PAGE On Behalf Of: CAVALRY SPV I LLC
  49. <td></td><td></td><td></td>
  50. Summons Issued-Associate Document ID: 22-ADSM-3315, for SIMPSON, DUSTIN E. Summons saved and attached in PDF format for Attorney to retrieve from secure case.net./mt
  51. Order - Special Process Server Order Appointing Special Process Server signed and filed./mt
  52. Civil Setting Scheduled Associated Entries: 09/21/2022 - Hearing Continued/Rescheduled + Scheduled For: 09/21/2022; 9:30 AM; T TODD MYERS; Greene
  53. Filing Info Sheet eFiling Filed By: DAVID JOSEPH PAGE
  54. Note to Clerk eFiling Filed By: DAVID JOSEPH PAGE
  55. Motion Special Process Server Plts Motion for Approval and Appointment of Private Process Server./mt Filed By: DAVID JOSEPH PAGE On Behalf Of: CAVALRY SPV I LLC
  56. Pet Filed in Associate Ct Plts Petition Suit on Account Stated./mt Filed By: DAVID JOSEPH PAGE
  57. ummons Issued-Associate Document ID: 22-ADSM-3315, for SIMPSON, DUSTIN E. Summons saved and attached in PDF format for Attorney to retrieve from secure case.net./mt
  58. rder - Special Process Server Order Appointing Special Process Server signed and filed./mt
  59. ivil Setting Scheduled Associated Entries: 09/21/2022 - Hearing Continued/Rescheduled + Scheduled For: 09/21/2022; 9:30 AM; T TODD MYERS; Greene
  60. iling Info Sheet eFiling Filed By: DAVID JOSEPH PAGE
  61. ote to Clerk eFiling Filed By: DAVID JOSEPH PAGE
  62. otion Special Process Server Plts Motion for Approval and Appointment of Private Process Server./mt Filed By: DAVID JOSEPH PAGE On Behalf Of: CAVALRY SPV I LLC
  63. et Filed in Associate Ct Plts Petition Suit on Account Stated./mt Filed By: DAVID JOSEPH PAGE
  64. otion Special Process Server Plts Motion for Approval and Appointment of Private Process Server./mt Filed By: DAVID JOSEPH PAGE On Behalf Of: CAVALRY SPV I LLC
  65. et Filed in Associate Ct Plts Petition Suit on Account Stated./mt Filed By: DAVID JOSEPH PAGE

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