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Case Information

Filed 2024-02-29
Type Cc Breach Of Contract
Docket 53 entries
Disposition disposed

Parties

Plaintiff State Of Missouri Ex Rel. Attorney General Andrew Bailey|Wade, Keith|Reed, Steen Carroll
Defendant Theraspa & Shower Llc|Rude, Jeffrey A|Pagano, Anthoney J
Photo of Hon. Burlison Erin

Judge

Hon. Burlison Erin

St. Charles County (MO)

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Summons Issued-Circuit Document ID: 24-SMOS-46, for PAGANO, ANTHONEY J SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  3. Summons Issued-Circuit Document ID: 24-SMOS-45, for THERA-SPA & SHOWER LLC SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  4. Summons Issued-Circuit Document ID: 24-SMOS-44, for RUDE, JEFFREY A SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  5. Order - Special Process Server ORDER FOR APPOINTMENT OF SPECIAL PROCESS SERVER Associated Entries: 02/29/2024 - Motion Special Process Server +
  6. <td></td><td></td><td></td>
  7. Filing Info Sheet eFiling
  8. Motion Special Process Server Request for Appointment of Special Process Server. Associated Entries: 03/04/2024 - Order - Special Process Server +
  9. lias Summons Issued *****DISREGARD THIS SUMMONS, THE OUT OF STATE CODE WAS NOT USED/Document ID: 25-SMCC-983, for PAGANO, ANTHONEY J.
  10. otion Special Process Server Request for Appointment of Special Process Server; Special Process Server Affidavit; Electronic Filing Certificate of Service. Filed By: KEITH WADE Associated Entries: 04/14/2025 - Order - Special Process Server
  11. lias Summons Requested Request to Issue Alias Summonses; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  12. otice of Service Non-Est Service for Defendant Anthony J Pagano; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  13. udge Assigned JUDGE MATTHEW EP THORNHILL IS ASSIGNED TO THIS CASE AS THE DIVISION FOUR JUDGE PER THE ORDER OF JUDGE ASSIGNMENTS AND INDIVIDUALIZED DOCKET PLAN
  14. lias Summons Issued Document ID: 24-SMOS-192, for PAGANO, ANTHONEY J. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. HMB
  15. lias Summons Requested Request to Issue Alias Summons; Alias Summons; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  16. earing Continued/Rescheduled Associated Entries: 07/08/2024 - Motion Hearing Scheduled Hearing Continued From: 07/26/2024; 8:30 AM Motion Hearing
  17. emorandum Filed Withdrawal and Cancellation of Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FRAWLEY On Behalf Of: JEFFREY A RUDE
  18. nswer Filed Defendant Jeffrey Rudes Answer to Plaintiffs Petition for Injunction, Restitution, Civil Penalties and Other Relief, Affirmative Defenses, and Crossclaims; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FRAWLEY On Behalf Of: JEFFREY A RUDE
  19. emorandum Filed Consent Memorandum; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FRAWLEY On Behalf Of: JEFFREY A RUDE
  20. otion Hearing Scheduled Associated Entries: 07/26/2024 - Hearing Continued/Rescheduled Scheduled For: 07/26/2024; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  21. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FRAWLEY On Behalf Of: JEFFREY A RUDE
  22. ot for Leave to File Out/Time Motion for Leave to File Responsive Pleadings Out of Time; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FRAWLEY On Behalf Of: JEFFREY A RUDE
  23. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MATTHEW JOSEPH FRAWLEY On Behalf Of: JEFFREY A RUDE
  24. ffidavit Special Process Serv Affidavit of Non-Service - Anthony J Pagano; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  25. ffidavit Special Process Serv Affidavit of Non-Service - Thera-Spa Shower, LLC; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  26. ffidavit Special Process Serv Affidavit of Service - Jeffrey A Rude; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  27. ummons Returned Non-Est Document ID - 24-SMOS-89; Served To - ANTHONEY J PAGANO; Served Date - 06/06/2024; Served Time - 22:02:00; Service Type - SP; Reason Description - NEST; Service Text -
  28. ummons Returned Non-Est Document ID - 24-SMOS-87; Served To - THERA-SPA & SHOWER LLC; Served Date - 06/06/2024; Served Time - 22:01:00; Service Type - SP; Reason Description - NEST; Service Text -
  29. amily Member/Roommate Served Document ID - 24-SMOS-88; Served To - JEFFREY A RUDE; Served Date - 05/22/2024; Served Time - 12:36:00; Service Type - SP; Reason Description - SERV; Service Text -SUMMONS SERVED TO GINA RUDE- WIFE
  30. rder - Special Process Server Associated Entries: 05/09/2024 - Motion Special Process Server +
  31. otion Special Process Server Request for Appointment of Special Process Server; Special Process Server Affidavit; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY Associated Entries: 05/13/2024 - Order - Special Process Server
  32. udge/Clerk - Note SPECIAL PROCESS SERVER CANNOT BE APPROVED AT THIS TIME. BEGINNING MAY 1, 2024, EVERY REQUEST FOR APPOINTMENT OF SPECIAL PROCESS SERVER MUST HAVE AN AFFIDAVIT ATTACHED STATING THE SERVER QUALIFIES PER THE RULE. THE AFFIDAVIT AND NOTICE ARE ON THE COURTS WEBSITE. HMB
  33. lias Summons Issued Document ID: 24-SMOS-89, for PAGANO, ANTHONEY J. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. HMB
  34. lias Summons Issued Document ID: 24-SMOS-88, for RUDE, JEFFREY A.
  35. lias Summons Issued Document ID: 24-SMOS-87, for THERA-SPA & SHOWER LLC.
  36. ummons Returned Non-Est Document ID - 24-SMOS-46; Served To - ANTHONEY J PAGANO; Served Date - 05/07/2024; Served Time - 12:40:24; Service Type - SD; Reason Description - NEST; Service Text -NO DATE OR TIME PROVIDED
  37. ummons Returned Non-Est Document ID - 24-SMOS-44; Served To - JEFFREY A RUDE; Served Date - 05/07/2024; Served Time - 12:39:35; Service Type - SD; Reason Description - NEST; Service Text -NO DATE OR TIME PROVIDED
  38. ummons Returned Non-Est Document ID - 24-SMOS-45; Served To - THERA-SPA & SHOWER LLC; Served Date - 05/07/2024; Served Time - 12:38:20; Service Type - SD; Reason Description - NEST; Service Text -NO DATE OR TIME PROVIDED
  39. otion Special Process Server Request for Appointment of Special Process Server; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  40. lias Summons Requested Request to Issue Alias Summonses; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  41. otice of Service Non-Est Service for Defendant Anthony J Pagano; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  42. otice of Service Non-Est Service for Defendant Jeffrey A Rude; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  43. otice of Service Non-Est Service for Defendant Thera-Spa Shower, LLC; Electronic Filing Certificate of Service. Filed By: KEITH WADE On Behalf Of: STATE OF MISSOURI EX REL. ATTORNEY GENERAL ANDREW BAILEY
  44. ummons Issued-Circuit Document ID: 24-SMOS-46, for PAGANO, ANTHONEY J SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  45. ummons Issued-Circuit Document ID: 24-SMOS-45, for THERA-SPA & SHOWER LLC SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  46. ummons Issued-Circuit Document ID: 24-SMOS-44, for RUDE, JEFFREY A SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  47. rder - Special Process Server ORDER FOR APPOINTMENT OF SPECIAL PROCESS SERVER Associated Entries: 02/29/2024 - Motion Special Process Server +
  48. iling Info Sheet eFiling
  49. otion Special Process Server Request for Appointment of Special Process Server. Associated Entries: 03/04/2024 - Order - Special Process Server +

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Full Analytics Report

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