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- Order Cause dismissed without prejudice costs taxed to P. KC/III (rl)
- Dismiss by Ct w/o Prejudice
- Voluntary Dismissal Filed Dismissal without Prejudice; Electronic Filing Certificate of Service. Filed By: JASON OLIVER BRIGHT On Behalf Of: BANKUNITED N.A.
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- Answer Filed Answer of The United States of America; Exhibit A; Exhibit B; Exhibit C; Electronic Filing Certificate of Service. Filed By: CHRISTA BARBER MOSS On Behalf Of: THE USA ON BEHALF OF HUD
- Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: CHRISTA BARBER MOSS On Behalf Of: THE USA ON BEHALF OF HUD
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- Summ Req-Circuit Pers Serv Assistant US Attorney Summons Returns; Electronic Filing Certificate of Service. Filed By: JASON OLIVER BRIGHT On Behalf Of: BANKUNITED N.A.
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- Return Service - Other Document ID - 23-SMCC-395; Served To - null ASSISTANT US ATTORNEY; Served Date - 04/28/2023; Served Time - 10:18:00; Service Type - CV; Reason Description - SERV; Service Text -
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- Note to Clerk eFiling Filed By: MICHAEL SHAYNE KISLING
- Disclaimer Filed DORs Disclaimer of Interest; Electronic Filing Certificate of Service. Filed By: MICHAEL SHAYNE KISLING On Behalf Of: STATE OF MO- DEPT. OF REVENUE
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- Corporation Served Document ID - 23-SMCC-394; Served To - null STATE OF MO- DEPT. OF REVENUE; Served Date - 04/26/2023; Served Time - 10:01:00; Service Type - SD; Reason Description - SERV; Service Text -
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- Retn Serv-Reg/Cert Mail Succs Document ID - 23-SMCM-333; Served To - MERRICK GARLAND, US ATTORNEY GENERAL; Served Date - 04/27/2023; Served Time - 13:30:00; Service Type - CT; Reason Description - SERV; Service Text -
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- Summons Personally Served Document ID - 23-SMCC-392; Served To - AMY M PHILLIPPE; Served Date - 04/27/2023; Served Time - 09:40:00; Service Type - SD; Reason Description - SERV; Service Text -
- Summons Personally Served Document ID - 23-SMCC-391; Served To - JAMES M PHILLIPPE; Served Date - 04/24/2023; Served Time - 09:40:00; Service Type - SD; Reason Description - SERV; Service Text -
- Family Member/Roommate Served Document ID - 23-SMCC-393; Served To - JOHN/JANE DOE A/K/A UNKNOWN OCCUPANT/TENANT; Served Date - 04/24/2023; Served Time - 09:40:00; Service Type - SD; Reason Description - SERV; Service Text -
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- Notice of Service BANKUNITED, NA VS JAMES M PHILLIPPE 23BA-CV01497; Electronic Filing Certificate of Service.
- Notice of Service BANKUNITED, NA VS JAMES M PHILLIPPE 23BA-CV01497; Electronic Filing Certificate of Service.
- Notice of Service BANKUNITED, NA VS JAMES M PHILLIPPE 23BA-CV01497; Electronic Filing Certificate of Service.
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- Certificate of Mailing Summons sent by certified mail. Document ID: 23-SMCM-332, for THE USA ON BEHALF OF HUD. (ad)
- Certificate of Mailing Summons sent via certified mail. Document ID: 23-SMCM-333, for GARLAND, US ATTORNEY GENERAL, MERRICK.
- Summons Issued-Reg/Cert Mail Document ID: 23-SMCM-333, for GARLAND, US ATTORNEY GENERAL, MERRICK.
- Summons Issued-Reg/Cert Mail Document ID: 23-SMCM-332, for THE USA ON BEHALF OF HUD.
- Summons Issued-Circuit Document ID: 23-SMCC-395, for ASSISTANT US ATTORNEY. Attorney to print two copies and issue for service (ad)
- Summons Issued-Circuit Document ID: 23-SMCC-394, for STATE OF MO- DEPT. OF REVENUE. Attorney to print two copies and issue for service (ad)
- Summons Issued-Circuit Document ID: 23-SMCC-393, for A/K/A UNKNOWN OCCUPANT/TENANT, JOHN/JANE DOE. Attorney to print two copies and issue for service (ad)
- Summons Issued-Circuit Document ID: 23-SMCC-392, for PHILLIPPE, AMY M. Attorney to print two copies and issue for service (ad)
- Summons Issued-Circuit Document ID: 23-SMCC-391, for PHILLIPPE, JAMES M. Attorney to print two copies and issue for service (ad)
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- Note to Clerk eFiling Filed By: JASON OLIVER BRIGHT
- Summ Req-Circuit Pers Serv Memorandum for Service; Electronic Filing Certificate of Service. Filed By: JASON OLIVER BRIGHT On Behalf Of: BANKUNITED N.A.
- Judge/Clerk - Note Summons not issued - fees paid at the time of filing do not adequately pay for service by BCSD and Certified Mail. No request for special process server filed. Service by Boone County Sheriff is $30 per defendant. Service by Certified Mail is $7 per defendant. Excess over filing fee submitted is $47.
- Judge Assigned
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- Confid Filing Info Sheet Filed Filed By: JASON OLIVER BRIGHT
- Affidavit for Service by Mail Aff for Cert Mail. Filed By: JASON OLIVER BRIGHT On Behalf Of: BANKUNITED N.A.
- Memorandum Filed Memo for Service. Filed By: JASON OLIVER BRIGHT
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