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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2021-10-21
Type Cc Contract Other
Docket 129 entries
Disposition Other Final Disposition

Parties

Plaintiff 3901 Manheim, Llc|Molner, Mark Daniel|Bene, Michael
Defendant Priority Management, Llc|Epstein, Mark Harold|Communities Cares, Llc|Vertreese, Meredith|Epstein, Mark Harold|Williams, Brian|White Iii, Clinnon
Photo of Hon. Fahnestock Joel P

Judge

Hon. Fahnestock Joel P

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Judgment Entered
  3. Other Final Disposition
  4. Hearing/Trial Cancelled Associated Entries: 08/10/2023 - Case Mgmt Conf Scheduled + Scheduled For: 09/25/2023; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  5. Proposed Order Filed Proposed Order of Judgment; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  6. <td></td><td></td><td></td>
  7. Case Mgmt Conf Scheduled Counsel has indicated the matter is settled. This is set for a case management conference on September 25, 2023, at 9:00am. The case management conference will be held by telephone. To appear, please use the following number and access code: USA Toll- Free: 1-408-418-9388; Access code: 966 278 533. The setting may be cancelled upon the filing of dismissal. Associated Entries: 09/25/2023 - Hearing/Trial Cancelled Scheduled For: 09/25/2023; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  8. Hearing/Trial Cancelled Associated Entries: 07/19/2023 - Bench Trial Scheduled + Scheduled For: 08/28/2023; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  9. <td></td><td></td><td></td>
  10. Notice of Settled Case Filed Notice of Settlement and Request for Status Conference; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC, PRIORITY MANAGEMENT, LLC, MEREDITH VERTREESE
  11. <td></td><td></td><td></td>
  12. Hearing/Trial Cancelled Associated Entries: 11/21/2022 - Pre-trial Conference Scheduled Scheduled For: 08/16/2023; 2:45 PM; JOEL P FAHNESTOCK; Jackson - Kansas City
  13. Bench Trial Scheduled Counsel has agreed this will be a bench trial. Associated Entries: 08/10/2023 - Hearing/Trial Cancelled Scheduled For: 08/28/2023; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  14. Hearing/Trial Cancelled Associated Entries: 11/21/2022 - Jury Trial Scheduled Scheduled For: 08/28/2023; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  15. <td></td><td></td><td></td>
  16. Motion Granted/Sustained Associated Entries: 02/10/2023 - Motion for Default Judgment +
  17. Judgment Entered JUDGMENT AGAINST DEFENDANT BRIAN WILLIAMS
  18. <td></td><td></td><td></td>
  19. Affidavit of Publication Affidavit of Publication; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER
  20. <td></td><td></td><td></td>
  21. Motion Denied Defendant's Motion to Strike Plaintiff's Interrogatories Upon Defendant Priority Management, LLC, and Meredith Vertreese, or in the Alternative, for Protective Order, is denied. Associated Entries: 01/23/2023 - Motion to Strike +
  22. <td></td><td></td><td></td>
  23. Exhibit List
  24. Hearing Held Associated Entries: 02/21/2023 - Hearing Scheduled Scheduled For: 03/03/2023; 8:30 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  25. <td></td><td></td><td></td>
  26. Suggestions in Opposition Suggestions in Opposition of Motion to Strike; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC
  27. <td></td><td></td><td></td>
  28. Hearing Scheduled Associated Entries: 03/03/2023 - Hearing Held Scheduled For: 03/03/2023; 8:30 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  29. Order IT HEREBY ORDERED that this case is scheduled for a default hearing on March 3, 2023, at 8:30 a.m. The default hearing will be held by WebEx video conference. A proposed Judgment, witness list, any exhibits, and an exhibit list must be emailed to Division 9 at [email protected] prior to the hearing. Counsel is responsible for arranging appearances by video conference for all parties and witnesses. To join the video conference, please open a browser and paste the following URL: https://mocourts.webex.com/meet/joel.fahnestock To participate in the video conference by telephone, please use the telephone number and access code below: +1-408-418-9388 United States Toll Access code or Meeting Number: 966 278 533.
  30. <td></td><td></td><td></td>
  31. Motion for Default Judgment Motion for Default as to Brian Williams; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC Associated Entries: 03/08/2023 - Motion Granted/Sustained
  32. <td></td><td></td><td></td>
  33. Motion Granted/Sustained Associated Entries: 02/02/2023 - Motion for Extension of Time +
  34. Order Plaintiff shall have up to and including February 23, 2023, to respond to the Motion to Strike Interrogatories.
  35. <td></td><td></td><td></td>
  36. Motion for Extension of Time Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC Associated Entries: 02/07/2023 - Motion Granted/Sustained
  37. <td></td><td></td><td></td>
  38. Motion to Strike DEFENDANTS MOTION TO STRIKE PLAINTIFFS INTERROGATORIES UPON DEFENDANT PRIORITY MANAGEMENT, LLC, AND MEREDITH VERTREESE OR, IN THE ALTERNATIVE, FOR PROTECTIVE O; Electronic Filing Certificate of Service. Filed By: MARK HAROLD EPSTEIN On Behalf Of: PRIORITY MANAGEMENT, LLC, MEREDITH VERTREESE Associated Entries: 03/06/2023 - Motion Denied +
  39. <td></td><td></td><td></td>
  40. Cert Serv of Interrog Filed Certificate of Service of 3901 Interrogatories upon Vertreese and Priority; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  41. <td></td><td></td><td></td>
  42. Hearing/Trial Cancelled Associated Entries: 12/07/2022 - Hearing Scheduled + Scheduled For: 12/16/2022; 1:00 PM; JOEL P FAHNESTOCK; Jackson - Kansas City
  43. Motion Granted/Sustained Associated Entries: 11/09/2022 - Motion for Default Judgment +
  44. Judgment Entered Default Judgment against Defendants Communities Cares, LLC and Clinnon White III.
  45. <td></td><td></td><td></td>
  46. Exhibit List
  47. Hearing Scheduled To join the video conference, please open a browser and paste the following URL: https://mocourts.webex.com/meet/joel.fahnestock To participate in the video conference by telephone, please use the telephone number and access code below: +1-408-418-9388 United States Toll Access code or Meeting Number: 966 278 533. Associated Entries: 12/08/2022 - Hearing/Trial Cancelled Scheduled For: 12/16/2022; 1:00 PM; JOEL P FAHNESTOCK; Jackson - Kansas City
  48. Hearing Held Associated Entries: 11/21/2022 - Hearing Scheduled Scheduled For: 12/07/2022; 2:30 PM; JOEL P FAHNESTOCK; Jackson - Kansas City
  49. <td></td><td></td><td></td>
  50. List of Witnesses Witness List; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  51. <td></td><td></td><td></td>
  52. Exhibit Filed Plaintiffs Exhibit List for Default Hearing; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Exhibit 7; Exhibit 8; Exhibit 9; Exhibit 10; Exhibit 11; Exhibit 12; Exhibit 13; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  53. <td></td><td></td><td></td>
  54. Pre-trial Conference Scheduled Associated Entries: 07/19/2023 - Hearing/Trial Cancelled Scheduled For: 08/16/2023; 2:45 PM; JOEL P FAHNESTOCK; Jackson - Kansas City
  55. Jury Trial Scheduled Associated Entries: 07/19/2023 - Hearing/Trial Cancelled Scheduled For: 08/28/2023; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  56. Order Scheduling Order
  57. Case Mgmt Conf Held Associated Entries: 08/16/2022 - Case Mgmt Conf Scheduled + Scheduled For: 11/21/2022; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  58. Hearing Scheduled Associated Entries: 12/07/2022 - Hearing Held Scheduled For: 12/07/2022; 2:30 PM; JOEL P FAHNESTOCK; Jackson - Kansas City
  59. Order Pending before the Court is Plaintiff¿s Motion for Default Judgment against Defendants Communities Cares, LLC, and Clinnon White III. IT HEREBY ORDERED that this case is scheduled for a default hearing on December 7, 2022 at 2:30 p.m. The default hearing will be held by WebEx video conference. A proposed Judgment, any exhibits, and an exhibit list must be filed in the Casefile at least ten (10) business days prior to the hearing or emailed to Division 9 at [email protected] prior to the hearing. Counsel is responsible for arranging appearances by video conference for all parties and witnesses. To join the video conference, please open a browser and paste the following URL: https://mocourts.webex.com/meet/joel.fahnestock To participate in the video conference by telephone, please use the telephone number and access code below: +1-408-418-9388 United States Toll Access code or Meeting Number: 966 278 533.
  60. <td></td><td></td><td></td>
  61. Proposed Order Filed Proposed Order of Default; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC
  62. Motion for Default Judgment Motion for Default; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC Associated Entries: 12/08/2022 - Motion Granted/Sustained
  63. Notice of Order of Publication
  64. Affd for Serv by Publication NOTICE UPON ORDER FOR SERVICE BY PUBLICATION; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  65. Correspondence Sent
  66. <td></td><td></td><td></td>
  67. Motion Granted/Sustained Associated Entries: 11/04/2022 - Motion Filed +
  68. Order of Publication IT IS HEREBY ORDERED that Plaintiff¿s Request for Service by Publication is granted; IT IS FURTHER ORDERED that Defendant Brian Williams be served by publication of notice in a qualified newspaper pursuant to Rule 54.12(c). To determine what Plaintiff needs to do so that service may be completed, Plaintiff may call the Jackson County Civil Records Department at 816-881-1375.
  69. <td></td><td></td><td></td>
  70. Motion Filed Motion for Service by Publication; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE Associated Entries: 11/08/2022 - Motion Granted/Sustained
  71. <td></td><td></td><td></td>
  72. Notice of Service Affidavit of Service; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER
  73. Notice of Service Affidavit of Service; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER
  74. Corporation Served Document ID - 22-SMCC-8567; Served To - COMMUNITIES CARES, LLC; Server - ; Served Date - 07-OCT-22; Served Time - 09:31:00; Service Type - Special Process Server; Reason Description - Served
  75. Summons Personally Served Document ID - 22-SMCC-8568; Served To - WHITE III, CLINNON; Server - ; Served Date - 07-OCT-22; Served Time - 09:31:00; Service Type - Special Process Server; Reason Description - Served
  76. <td></td><td></td><td></td>
  77. Summons Issued-Circuit Document ID: 22-SMCC-8568, for WHITE III, CLINNON.
  78. Summons Issued-Circuit Document ID: 22-SMCC-8567, for COMMUNITIES CARES, LLC.
  79. <td></td><td></td><td></td>
  80. Order - Special Process Server
  81. Correspondence Sent
  82. <td></td><td></td><td></td>
  83. Motion Special Process Server Motion and Order for Special Process Server; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC
  84. Notice of Service Return Serv Subpoena non est; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC
  85. Summons Returned Non-Est Document ID - 22-SMCC-5946; Served To - COMMUNITIES CARES, LLC; Server - ; Served Date - 01-SEP-22; Served Time - 16:18:00; Service Type - Special Process Server; Reason Description - Non-est
  86. Notice of Service Return Serv Subpoena non est; Electronic Filing Certificate of Service. Filed By: MICHAEL BENE On Behalf Of: 3901 MANHEIM, LLC
  87. Summons Returned Non-Est Document ID - 22-SMCC-5947; Served To - WHITE III, CLINNON; Server - ; Served Date - 01-SEP-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Non-est
  88. <td></td><td></td><td></td>
  89. Case Mgmt Conf Scheduled All defendants have not been served. Therefore, the case management confernece has been continued to November 21, 2022, at 9:00 a.m. The case management docket is held by telephone. Division 9 Conference Call Information: 1-877-402-9753; Access Code: 8636016 Associated Entries: 11/21/2022 - Case Mgmt Conf Held Scheduled For: 11/21/2022; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  90. Hearing Continued/Rescheduled Associated Entries: 05/10/2022 - Case Mgmt Conf Scheduled Hearing Continued From: 08/22/2022; 9:00 AM Case Management Conference
  91. <td></td><td></td><td></td>
  92. Summons Issued-Circuit Document ID: 22-SMCC-5947, for WHITE III, CLINNON.
  93. Summons Issued-Circuit Document ID: 22-SMCC-5946, for COMMUNITIES CARES, LLC.
  94. Order - Special Process Server
  95. <td></td><td></td><td></td>
  96. Motion Special Process Server Motion and Order for Private Process Server; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  97. <td></td><td></td><td></td>
  98. Case Mgmt Conf Scheduled Associated Entries: 08/16/2022 - Hearing Continued/Rescheduled Scheduled For: 08/22/2022; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  99. Hearing Continued/Rescheduled All defendants have not been served. Therefore, the case management confernece has been continued to August 22, 2022 at 9:00 a.m. The case management docket is held by telephone. Division 9 Conference Call Information: 1-877-402-9753; Access Code: 8636016 Associated Entries: 02/07/2022 - Case Mgmt Conf Scheduled Hearing Continued From: 05/16/2022; 9:00 AM Case Management Conference
  100. <td></td><td></td><td></td>
  101. Case Mgmt Conf Scheduled Associated Entries: 05/10/2022 - Hearing Continued/Rescheduled + Scheduled For: 05/16/2022; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  102. Hearing Continued/Rescheduled All defendants have not been served. Therefore, the case management confernece has been continued to May 16, 2022 at 9:00 a.m. The case management docket is held by telephone. Division 9 Conference Call Information: 1-877-402-9753; Access Code: 8636016 Associated Entries: 10/29/2021 - Case Mgmt Conf Scheduled Hearing Continued From: 02/14/2022; 9:00 AM Case Management Conference
  103. <td></td><td></td><td></td>
  104. Motion Denied Associated Entries: 11/24/2021 - Motion to Dismiss +
  105. Order Defendant Meredith Vertreese's Motion to Dismiss Count VII of Plaintiff's Petition is denied.
  106. Summons Issued-Circuit Document ID: 22-SMCC-210, for WILLIAMS, BRIAN.
  107. Summons Issued-Circuit Document ID: 22-SMCC-208, for WHITE III, CLINNON.
  108. Summons Issued-Circuit Document ID: 22-SMCC-207, for COMMUNITIES CARES, LLC.
  109. Order - Special Process Server
  110. <td></td><td></td><td></td>
  111. Motion Special Process Server Motion and Order for Special Process Server; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  112. <td></td><td></td><td></td>
  113. Response Filed Memorandum in Opposition to Defendant Vertreeses Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC
  114. <td></td><td></td><td></td>
  115. Answer Filed SEPARATE DEFENDANT MEREDITH VERTREESES ANSWER TO VERIFIED PETITION; Electronic Filing Certificate of Service. Filed By: MARK HAROLD EPSTEIN On Behalf Of: MEREDITH VERTREESE
  116. <td></td><td></td><td></td>
  117. Motion to Dismiss SEPARATE DEFENDANT MEREDITH VERTREESES MOTION TO DISMISS COUNT VII; Electronic Filing Certificate of Service. Filed By: MARK HAROLD EPSTEIN On Behalf Of: MEREDITH VERTREESE Associated Entries: 01/11/2022 - Motion Denied
  118. Answer Filed SEPARATE DEFENDANT PRIORITY MANAGEMENT, LLCS ANSWER TO VERIFIED PETITION; Electronic Filing Certificate of Service. Filed By: MARK HAROLD EPSTEIN On Behalf Of: PRIORITY MANAGEMENT, LLC
  119. <td></td><td></td><td></td>
  120. Corporation Served Document ID - 21-SMCC-10331; Served To - PRIORITY MANAGEMENT, LLC; Server - ; Served Date - 10-NOV-21; Served Time - 14:30:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - MARTY BUTLER - RECEPTIONIST FOR RA
  121. <td></td><td></td><td></td>
  122. Summons Issued-Circuit Document ID: 21-SMCC-10334, for WILLIAMS, BRIAN.
  123. Summons Issued-Circuit Document ID: 21-SMCC-10333, for VERTREESE, MEREDITH.
  124. Summons Issued-Circuit Document ID: 21-SMCC-10332, for COMMUNITIES CARES, LLC.
  125. Summons Issued-Circuit Document ID: 21-SMCC-10331, for PRIORITY MANAGEMENT, LLC.
  126. Case Mgmt Conf Scheduled Associated Entries: 02/07/2022 - Hearing Continued/Rescheduled + Scheduled For: 02/14/2022; 9:00 AM; JOEL P FAHNESTOCK; Jackson - Kansas City
  127. <td></td><td></td><td></td>
  128. Filing Info Sheet eFiling Filed By: MARK DANIEL MOLNER
  129. Pet Filed in Circuit Ct Petition for Damages; Exhibit A; Exhibit B. Filed By: MARK DANIEL MOLNER On Behalf Of: 3901 MANHEIM, LLC

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