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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2024-02-15
Type Cc Contract Other
Docket 129 entries
Disposition other final disposition

Parties

Plaintiff Singh, Jesse|Laner, Joel B|Rdts Group Arizona, Llc
Defendant Downing, Henry Jr|Rdts Group, Llc|Renew Milwalkee Llc|Azkc Llc|Tucson And Phoenix Group Llc
Photo of Hon. Burnett S Margene

Judge

Hon. Burnett S Margene

Missouri

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Lawyers

Docket Entries

  1. et Filed in Circuit Ct VEREFIED PETITION FOR DAMAGES, APPOINTMENT OF RECEIVER AND APPOINTMENT OF SPECIAL MASTER; Exhibit A; Exhibit B.
  2. otice FIRST AMENDED AND RESTATED NOTICE OF ATTORNEYS LIEN; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  4. eport Filed REPORT BY GENERAL RECEIVER TRINECE BROWN OF TTB FOUNDATION LLC
  6. otion no Longer an Issue Associated Entries: 05/09/2025 - Motion Filed +
  8. otion Filed MOTION FOR REMOVAL OF HEARING FROM DOCKET. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC Associated Entries: 05/20/2025 - Motion no Longer an Issue
  10. otice NOTICE OF ATTORNEYS LIEN; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  12. ther Final Disposition
  13. udgment Entered SUMMARY JUDGMENT Associated Entries: 03/19/2025 - Motion for Summary Judgment +
  14. otion Granted/Sustained Associated Entries: 03/19/2025 - Motion for Summary Judgment +
  15. earing/Trial Cancelled Associated Entries: 04/15/2025 - Case Mgmt Conf Scheduled + Scheduled For: 05/16/2025; 10:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  17. otice of Court Hearing Sent
  18. otice of Dismissal DISMISSAL OF COUNTS I - IV AND COUNT VIII. Filed By: JOEL B LANER
  20. rder IT IS HEREBY ORDERED that this matter is CONTINUED to FRIDAY, MAY 16, 2025, at 10:30 AM, for a CASE MANAGEMENT CONFERENCE. The case management conference will be held VIA WEBEX. IT IS FURTHER ORDERED that counsel shall submit copies of all new filings in this matter to the Court via email at: [email protected], for expedited review. IT IS SO ORDERED.
  21. ase Mgmt Conf Scheduled THIS WILL BE HELD VIA WEBEX Associated Entries: 05/02/2025 - Hearing/Trial Cancelled Scheduled For: 05/16/2025; 10:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  23. udgment Entered DEFAULT JUDGMENT Associated Entries: 04/04/2025 - Motion for Default Judgment +
  24. otion Granted/Sustained Associated Entries: 04/04/2025 - Motion for Default Judgment +
  26. otion for Default Judgment AMENDED MOTION FOR DEFAULT JUDGMENT; SUGGESTIONS IN SUPPORT OF AMENDED MOTION FOR DEFAULT JUDGMENT; PROPOSED ORDER OF DEFAULT JUDGMENT. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH Associated Entries: 04/07/2025 - Judgment Entered + Associated Entries: 04/07/2025 - Motion Granted/Sustained
  27. earing Held Associated Entries: 03/17/2025 - Hearing Scheduled + Scheduled For: 04/04/2025; 10:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  29. roposed Order Filed PROPOSED DEFAULT JUDGMENT. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH
  31. otice of Court Hearing Sent
  33. roposed Judmt/Dec Dis Filed JUDGMENT. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  35. otion for Summary Judgment MOTION FOR SUMMARY JUDGMENT. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC Associated Entries: 05/02/2025 - Judgment Entered + Associated Entries: 05/02/2025 - Motion Granted/Sustained
  37. otice of Hearing Filed NOTICE OF HEARING. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  39. earing Scheduled SCHEDULED UPON REQUEST OF COUNSEL - THIS WILL BE HELD VIA WEBEX Associated Entries: 04/04/2025 - Hearing Held Scheduled For: 04/04/2025; 10:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  40. earing/Trial Cancelled Associated Entries: 02/21/2025 - Case Mgmt Conf Scheduled + Scheduled For: 05/16/2025; 9:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  42. rder After Case Mgmt Conf IT IS HEREBY ORDERED that this matter is CONTINUED to FRIDAY, MAY 16, 2025, at 9:30 AM for a CASE MANAGEMENT CONFERENCE. The case management conference will be held via WEBEX. IT IS FURTHER ORDERED that counsel shall submit copies of all new filings in this matter to the Court via email at: [email protected], for expedited review. IT IS SO ORDERED.
  43. ase Mgmt Conf Scheduled THIS WILL BE HELD VIA WEBEX Associated Entries: 03/17/2025 - Hearing/Trial Cancelled Scheduled For: 05/16/2025; 9:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  45. ase Mgmt Conf Held Associated Entries: 12/16/2024 - Case Mgmt Conf Scheduled + Scheduled For: 02/14/2025; 9:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  47. otice of Court Hearing Sent
  48. otice of Court Hearing Sent
  50. rder After Case Mgmt Conf IT IS HEREBY ORDERED that this matter is CONTINUED to FRIDAY, FEBRUARY 14, 2025, at 9:30 AM for a CASE MANAGEMENT CONFERENCE. The case management conference will be held via WEBEX. IT IS FURTHER ORDERED that counsel shall submit copies of all new filings in this matter to the Court via email at: [email protected], for expedited review. IT IS SO ORDERED.
  51. ase Mgmt Conf Scheduled THIS WILL BE HELD IN PERSON Associated Entries: 02/14/2025 - Case Mgmt Conf Held Scheduled For: 02/14/2025; 9:30 AM; S MARGENE BURNETT; Jackson - Kansas City
  53. ase Mgmt Conf Held Associated Entries: 09/24/2024 - Case Mgmt Conf Scheduled + Scheduled For: 12/13/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  54. gent Served Document ID - 24-SMCC-10888; Served To - RDTS GROUP, LLC; Served Date - 10/16/2024; Served Time - 15:01:06; Service Type - SP; Reason Description - SERV; Service Text -SERVED TO AUTHORIZED AGENT: ANTHONY
  55. gent Served Document ID - 24-SMCC-10855; Served To - RENEW MILWALKEE LLC; Served Date - 10/16/2024; Served Time - 13:31:00; Service Type - SP; Reason Description - SERV; Service Text -SERVED TO AUTHORIZED AGENT: ANTHONY
  56. orporation Served Document ID - 24-SMOS-1172; Served To - TUCSON AND PHOENIX GROUP LLC; Served Date - 10/16/2024; Served Time - 13:31:00; Service Type - SP; Reason Description - SERV; Service Text -DELIVERED A COPY OF SUMMONS AND PETITION TO ANTHONY (REFUSED LAST NAME) - AUTHORIZED AGENT
  57. orporation Served Document ID - 24-SMOS-1171; Served To - AZKC LLC; Served Date - 10/16/2024; Served Time - 13:31:00; Service Type - SP; Reason Description - SERV; Service Text -DELIVERED A COPY OF THE SUMMONS AND PETITION TO ANTHONY (REFUSED LAST NAME) - AUTHORIZED AGENT
  58. otice of Service AFFIDAVIT OF SERVICE UPON TUCSON AND PHOENIX. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH
  59. otice of Service AFFIDAVIT OF SERVICE UPON RENEW MILWAUKEE. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH
  60. otice of Service AFFIDAVIT OF SERVICE UPON RDTS GROUP. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH
  61. otice of Service AFFIDAVIT OF SERVICE ON AZKC LLC. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH
  62. ummons Withdrawn Document ID - 24-SMCC-10887; Served To - RDTS GROUP ARIZONA, LLC; Server - ; Served Date - 04-OCT-24; Served Time - 00:00:00; Service Type - Court or Baliff Service; Reason Description - Recalled for Re-Issuance; Service Text - INCORRECT DEFENDANT
  63. ummons Issued-Circuit Document ID: 24-SMCC-10888, for RDTS GROUP, LLC.
  64. ummons Issued-Circuit Document ID: 24-SMCC-10887, for RDTS GROUP ARIZONA, LLC.
  65. ummons Issued-Circuit Document ID: 24-SMCC-10855, for RENEW MILWALKEE LLC.
  66. lias Summons Requested REQUEST FOR ALIAS SUMMONS. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  67. lias Summons Requested REQUEST FOR ALIAS SUMMONS. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  68. lias Summons Requested REQUEST FOR ALIAS SUMMONS. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  69. lias Summons Requested REQUEST FOR ALIAS SUMMONS. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  70. rder to Consolidate 2316-CV16372 CONSOLIDATED INTO 2416-CV03762 PER ATTACHED ORDER
  71. ummons Issued-Circuit Document ID: 24-SMOS-1172, for TUCSON AND PHOENIX GROUP LLC.
  72. ummons Issued-Circuit Document ID: 24-SMOS-1171, for AZKC LLC.
  73. rder - Special Process Server
  74. otion Special Process Server MOTION FOR PRIVATE PROCESS SERVER. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  75. rder ORDER GRANTNG MOTION OF PLAINTIFFS TO AMEND ORDER FOR APPOINTMENT OF GENERAL RECEIVER. Associated Entries: 09/05/2024 - Motion Filed +
  76. otion Granted/Sustained Associated Entries: 09/05/2024 - Motion Filed +
  77. otice of Court Hearing Sent
  78. rder ORDER TO AMEND PETITION Associated Entries: 09/05/2024 - Motion to File Amended Pet +
  79. rder IT IS HEREBY ORDERED that this matter is CONTINUED to FRIDAY, DECEMBER 13, 2024, at 9:00 AM for a CASE MANAGEMENT CONFERENCE. The case management conference will be held via WEBEX. IT IS FURTHER ORDERED that counsel shall submit copies of all new filings in this matter to the Court via email at: [email protected], for expedited review. IT IS SO ORDERED.
  80. ase Mgmt Conf Scheduled THIS WILL BE HELD VIA WEBEX Associated Entries: 12/13/2024 - Case Mgmt Conf Held Scheduled For: 12/13/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  81. ase Mgmt Conf Held Associated Entries: 07/11/2024 - Case Mgmt Conf Scheduled + Scheduled For: 09/24/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  82. otion Filed MOTION OF PLAINTIFFS TO AMEND ORDER FOR APPOINTMENT OF GENERAL RECEIVER. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH Associated Entries: 10/01/2024 - Motion Granted/Sustained Associated Entries: 10/01/2024 - Order +
  83. otion to File Amended Pet MOTION TO AMEND FIRST AMENDED PETITION; SECOND AMENDED PETITION; SUGGESTIONS IN SUPPORT OF MOTION TO AMEND FIRST AMENDED PETITION. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH Associated Entries: 09/25/2024 - Order +
  84. ummons Issued-Circuit Document ID: 24-SMCC-8722, for RENEW MILWALKEE LLC.
  85. ummons Issued-Circuit Document ID: 24-SMOS-927, for DOWNING, HENRY.
  86. equest Filed REQUEST FOR ALIAS SUMMONS. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  87. equest Filed REQUEST FOR ALIAS SUMMONS. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  88. otice of Court Hearing Sent
  89. rder IT IS HEREBY ORDERED that this matter is CONTINUED to TUESDAY, SEPTEMBER 24, 2024, at 9:00 AM for a CASE MANAGEMENT CONFERENCE. The case management conference will be held via WEBEX. IT IS FURTHER ORDERED that counsel shall submit copies of all new filings in this matter to the Court via email at: [email protected], for expedited review. IT IS SO ORDERED.
  90. ase Mgmt Conf Scheduled THIS WILL BE HELD VIA WEBEX Associated Entries: 09/24/2024 - Case Mgmt Conf Held Scheduled For: 09/24/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  91. otion for Default Judgment MOTION FOR DEFAULT JUDGMENT; SUGGESTIONS IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  92. ase Mgmt Conf Held Associated Entries: 05/31/2024 - Case Mgmt Conf Scheduled + Scheduled For: 07/02/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  93. ithdrawal of Attorney Filed MEMORANDUM OF AND MOTION FOR LEAVE TO WITHDRAW BY DOUGLAS J. PATTERSON, ATTORNEY, AND BARBARA B. LIU - LIU LAW FIRM, LLC. AS COUNSEL FOR JESSE SINGH AND RDTS GR; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  94. esignation of Lead Attorney DESIGNATION OF LEAD COUNSEL; Electronic Filing Certificate of Service. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  95. ntry of Appearance Filed ENTRY OF APPEARANCE; Electronic Filing Certificate of Service. Filed By: JOEL B LANER On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  96. mended Motion/Petition Filed FIRST AMENDED AND RESTATED VERIFIED PETITION FOR DAMAGES, APPOINTMENT OF RECEIVER AND APPOINTMENT OF SPECIAL MASTER; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  97. otice of Court Hearing Sent
  98. mended Notice of Hrng Filed NOTICE OF DELIVERY OF NOTICE OF CASE MANAGEMENT CONFERENCE FOR CIVIL CASE AND ORDER FOR MEDIATION.; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  99. rder ORDER FOR APPOINTMENT OF GENERAL RECEIVER
  100. uggestions in Support PLAINTIFFS SUGGESTIONS IN SUPPORT OF THEIR APPLICATION FOR APPOINT RECEIVER PURSUANT TO RULE 68.02 AND R.S.MO. 515.500 ET SEQ., THE MISSOURI COMMERCIAL RECE; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  101. pplication Filed PLAINTIFFS APPLICATION FOR APPOINTMENT OF RECEIVER; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  102. rder IT IS HEREBY ORDERED that this matter is CONTINUED to TUESDAY, JULY 2, 2024, at 9:00 AM for a CASE MANAGEMENT CONFERENCE. The case management conference will be held via WEBEX. IT IS FURTHER ORDERED that counsel shall submit copies of all new filings in this matter to the Court via email at: [email protected], for expedited review. IT IS SO ORDERED.
  103. ase Mgmt Conf Scheduled THIS WILL BE HELD VIA WEBEX Associated Entries: 07/02/2024 - Case Mgmt Conf Held Scheduled For: 07/02/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  104. ase Mgmt Conf Held Associated Entries: 02/16/2024 - Case Mgmt Conf Scheduled + Scheduled For: 05/28/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  105. mended Motion/Petition Filed FIRST AMENDED AND RESTATED VERIFIED PETITION FOR DAMAGES, APPOINTMENT OF RECEIVER AND APPOINTMENT OF SPECIAL MASTER; Exhibit A; Exhibit B; Exhibit C; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  106. otice of Hearing Filed NOTICE OF DELIVERY OF NOTICE OF CASE MANAGEMENT CONFERENCE FOR CIVIL CASE AND ORDER FOR MEDIATION.; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  107. otice of Service Notice of Return of Non-Service on Renew Milwaukee, LLC; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  108. ummons Returned Non-Est Document ID - 24-SMCC-3546; Served To - RENEW MILWALKEE LLC; Served Date - 04/15/2024; Served Time - 11:14:00; Service Type - SP; Reason Description - NEST; Service Text -A SIGN SAID TO USE THE FRONT ENTRANCE, BUT THE GATE IS PADLOCKED AND I COULD NOT GET INSIDE.
  109. otice of Service NOTICE OF RETURN OF NON-SERVICE ON DEFENDANT RTDS GROUP, LLC; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  110. ummons Returned Non-Est Document ID - 24-SMCC-3545; Served To - RDTS GROUP, LLC; Served Date - 04/15/2024; Served Time - 08:44:00; Service Type - SP; Reason Description - NEST; Service Text -THE PERSON AT THE ADDRESS SAID HENRY LIVES IN ARIZONA AND NO ONE IS AFFILIATED WITH THE BUSINESS THERE.
  111. ntry of Appearance Filed ENTRY OF APPEARANCE OF HENRY DOWNING JR.; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: HENRY DOWNING JR
  112. ntry of Appearance Filed Entry of appearance by Henry Downing, Jr.; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: HENRY DOWNING JR
  113. ummons Issued-Circuit Document ID: 24-SMCC-3546, for RENEW MILWALKEE LLC.
  114. ummons Issued-Circuit Document ID: 24-SMCC-3545, for RDTS GROUP, LLC.
  115. ummons Issued-Circuit Document ID: 24-SMOS-351, for DOWNING, HENRY.
  116. rder - Special Process Server
  117. rder - Special Process Server
  118. otion Special Process Server MOTION FOR APPOINTMENT OF PRIVATE PROCESS SERVER; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  119. otion Special Process Server MOTION FOR APPOINTMENT OF PRIVATE PROCESS SERVER; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  120. orrespondence Sent
  121. lias Summons Requested Memornadum to Dept. of Civil Records Instructions for Alias Summons; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  122. lias Summons Requested Memornadum to Dept. of Civil Records Instructions for Alias Summons; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  123. lias Summons Requested Memornadum to Dept. of Civil Records Instructions for Alias Summons; Electronic Filing Certificate of Service. Filed By: DOUGLAS J PATTERSON On Behalf Of: JESSE SINGH, RDTS GROUP ARIZONA, LLC
  124. ummons Issued-Circuit Document ID: 24-SMCC-1637, for RENEW MILWALKEE LLC.
  125. ummons Issued-Circuit Document ID: 24-SMCC-1636, for RDTS GROUP, LLC.
  126. ummons Issued-Circuit Document ID: 24-SMOS-154, for DOWNING, HENRY.
  127. ase Mgmt Conf Scheduled jb Associated Entries: 05/31/2024 - Case Mgmt Conf Held Scheduled For: 05/28/2024; 9:00 AM; S MARGENE BURNETT; Jackson - Kansas City
  128. iling Info Sheet eFiling
  129. ote to Clerk eFiling

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