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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2023-05-22
Type Cc Declaratory Judgment
Docket 121 entries
Disposition dismiss

Parties

Plaintiff Financial Credit Inestment Ii Trust E|Johl, Justin Jay|Mckinney, Jessica A E
Defendant Estate Of Georgia Towers, By Its Executor Edwin L. Towers|Saber, Marisa Lynn
Photo of Hon. Kanatzar James Francis

Judge

Hon. Kanatzar James Francis

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Dismiss by Ct w/ Prejudice
  3. Order of Dismissal
  4. Motion Granted/Sustained Associated Entries: 03/28/2024 - Motion to Dismiss +
  5. <td></td><td></td><td></td>
  6. Suggestions in Opposition Defendants Suggestions in Opposition to FCIs Partial Motion for Summary Judgment; Defendants Responses to FCIs Statement of Uncontroverted Material Facts with Additional Material Facts; Declaration and Index of Exhibits in Support of Defendants Opposition to FCIs Motion; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Exhibit 7; Exhibit 8; Exhibit 9; Exhibit 10; Exhibit 11; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  7. <td></td><td></td><td></td>
  8. Reply Defs Reply in Support of Mot to Dismiss; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER
  9. <td></td><td></td><td></td>
  10. Suggestions in Opposition Plaintiffs Opposition to Defendants Motion to Dismiss or, in the Alternative, to Stay Plaintiffs Amended Petition; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Exhibit H; Exhibit I; Exhibit J; Exhibit K; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  11. <td></td><td></td><td></td>
  12. Order Granting Ext of Time
  13. Motion Granted/Sustained Associated Entries: 04/25/2024 - Motion for Extension of Time +
  14. <td></td><td></td><td></td>
  15. Motion for Extension of Time Joint Motion for Extension of Time; Proposed Order for Extension of Time; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E, ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 04/30/2024 - Motion Granted/Sustained
  16. Proposed Order Filed Filed By: JUSTIN JAY JOHL
  17. <td></td><td></td><td></td>
  18. Order Granting Ext of Time
  19. Motion Granted/Sustained Associated Entries: 04/08/2024 - Motion for Extension of Time +
  20. <td></td><td></td><td></td>
  21. Motion for Extension of Time Joint Motion for Extension of Time; Proposed Order for Extension of Time; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 04/11/2024 - Motion Granted/Sustained
  22. Proposed Order Filed Filed By: JUSTIN JAY JOHL
  23. <td></td><td></td><td></td>
  24. Suggestions in Support Suggestions in Support of Defendants Motion to Dismiss or, in the Alternative, to Stay Plaintiffs Amended Petition; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER
  25. Motion to Dismiss Defendants Motion to Dismiss or, in the Alternative, To Stay Plaintiffs Amended Petition; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER Associated Entries: 06/21/2024 - Motion Granted/Sustained
  26. <td></td><td></td><td></td>
  27. Proposed Order Filed Proposed Order Granting Plaintiff s Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  28. Suggestions in Support Suggestions in Support of Motion for Partial Summary Judgment; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL
  29. Note to Clerk eFiling Filed By: JUSTIN JAY JOHL
  30. Exhibit Filed Exhibit R to go with Statement of Uncontroverted Facts; Exhibit S to go with Statement of Uncontroverted Facts; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  31. Stmnt Uncon/Mater Facts Filed Statement of Uncontroverted Material Facts in Support of Motion for Partial Summary Judgment; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Exhibit E; Exhibit F; Exhibit G; Exhibit H; Exhibit I - Part 1 of 3; Exhibit I - Part 2 of 3; Exhibit I - Part 3 of 3; Exhibit J; Exhibit K; Exhibit L; Exhibit M; Exhibit N; Exhibit O; Exhibit P; Exhibit Q; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  32. Motion for Summary Judgment Partial Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  33. <td></td><td></td><td></td>
  34. Motion no Longer an Issue Associated Entries: 01/05/2024 - Mot for Leave to File Out/Time +
  35. <td></td><td></td><td></td>
  36. Order Granting Ext of Time
  37. Motion Granted/Sustained Associated Entries: 03/05/2024 - Motion for Extension of Time +
  38. <td></td><td></td><td></td>
  39. Order After Case Mgmt Conf Scheduling Order
  40. Motion for Extension of Time Joint Motion for Extension of Time; Proposed Order; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 03/11/2024 - Motion Granted/Sustained
  41. Proposed Order Filed Filed By: MARISA LYNN SABER
  42. <td></td><td></td><td></td>
  43. Order - Denied Order Denying Without Prejudice Defendant's Motion to Dismiss
  44. Motion Denied Associated Entries: 11/15/2023 - Suggestions in Support +
  45. Order Granting Leave
  46. Motion Granted/Sustained Associated Entries: 12/18/2023 - Motion for Leave +
  47. <td></td><td></td><td></td>
  48. Entry of Appearance Filed Thomas J. Fisher Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  49. Entry of Appearance Filed Kara E. Cheever Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  50. Entry of Appearance Filed Matthew Bleich Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  51. Entry of Appearance Filed Victoria Mazzola Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  52. <td></td><td></td><td></td>
  53. Reply Reply in Support of its Motion for Leave to File First Amended Petition; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  54. Other Proposed Document Filed Amended Petition; Electronic Filing Certificate of Service. -WAITING FOR THE JUDGE TO RULE THE MLEAV Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  55. <td></td><td></td><td></td>
  56. Order Order Granting Motion for Admission Pro Hac Vice - Bleich
  57. Order Order Granting Motion for Admission Pro Hac Vice - Fisher
  58. Order Order Granting Motion for Admission Pro Hac Vice - Cheever
  59. Motion Granted/Sustained Associated Entries: 12/19/2023 - Motion Filed + Associated Entries: 12/19/2023 - Motion Filed + Associated Entries: 12/20/2023 - Motion Filed +
  60. Order Order Granting Motion for Admission Pro Hac Vice - Mazzola
  61. Motion Granted/Sustained Associated Entries: 12/22/2023 - Motion Filed +
  62. Order Granting Ext of Time
  63. Motion Granted/Sustained Associated Entries: 12/27/2023 - Motion for Extension of Time +
  64. <td></td><td></td><td></td>
  65. Reply Defendants Reply Suggestions in Support of Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  66. <td></td><td></td><td></td>
  67. Response Filed Defendants Response in Opposition to Plaintiffs Motion for Leave to File First Amended Petition; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  68. <td></td><td></td><td></td>
  69. Proposed Order Filed Proposed Scheduling Order; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  70. Proposed Order Filed Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  71. Mot for Leave to File Out/Time Defendants Motion for Leave to File out of the Time Opposition to Plaintiffs Motion for Leave to Amend the Petition; Proposed Order; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 03/20/2024 - Motion no Longer an Issue
  72. Jury Trial Scheduled Scheduled For: 09/29/2025; 9:00 AM; JAMES FRANCIS KANATZAR; Jackson - Independence
  73. Case Mgmt Conf Held Associated Entries: 11/29/2023 - Case Mgmt Conf Scheduled Scheduled For: 01/05/2024; 8:30 AM; JAMES FRANCIS KANATZAR; Jackson - Independence
  74. <td></td><td></td><td></td>
  75. Motion for Extension of Time Joint Motion for Extension of Time; Proposed Order Regarding Extension of Time; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 01/16/2024 - Motion Granted/Sustained
  76. Proposed Order Filed Filed By: MARISA LYNN SABER
  77. <td></td><td></td><td></td>
  78. Proposed Order Filed Proposed Order for Admission of Counsel Pro Hac Vice -Victoria G. Mazzola Filed By: MARISA LYNN SABER
  79. Motion Filed Motion for Admission of Counsel Pro Hac Vice; Exhibit A - Affidavit of Victoria G. Mazzola; Exhibit B - Certificate of Good Standing; Exhibit C - Receipt; Proposed Order Approving Motion for Admission of Victoria G. Mazzola; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 01/16/2024 - Motion Granted/Sustained
  80. <td></td><td></td><td></td>
  81. Proposed Order Filed Proposed Scheduling Order; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  82. <td></td><td></td><td></td>
  83. Proposed Order Filed Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  84. Motion Filed Motion for Admission of Counsel Pro Hac Vice; Exhibit A - Affidavit of Thomas J. Fisher; Exhibit B - Certificate of Good Standing; Exhibit C - Receipt; Proposed Order Approving Motion for Admission of Thomas J. Fisher; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 01/16/2024 - Motion Granted/Sustained
  85. <td></td><td></td><td></td>
  86. Note to Clerk eFiling Filed By: MARISA LYNN SABER
  87. Motion Filed Motion for Admission of Counsel Pro Hac Vice of Matthew Bleich; Exhibit A - Affidavit of Matthew Bleich; Exhibit B - Certificate of Good Standing; Exhibit C - Receipt; Proposed Order; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 01/16/2024 - Motion Granted/Sustained
  88. Proposed Order Filed Filed By: MARISA LYNN SABER
  89. Proposed Order Filed Proposed Order Filed By: MARISA LYNN SABER
  90. Note to Clerk eFiling Filed By: MARISA LYNN SABER
  91. Motion Filed Motion for Admission of Counsel Pro Hac Vice; Exhibit A - Affidavit of Kara E. Cheever; Exhibit B - Certificate of Good Standing; Exhibit C - Receipt; Proposed Order Approving Motion for Admission of Kara E. Cheever; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 01/16/2024 - Motion Granted/Sustained
  92. <td></td><td></td><td></td>
  93. Response Filed Financial Credit Investment II Trust Es Response to Defendants Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  94. Motion for Leave Plaintiffs Motion for Leave to File First Amended Petition; Exhibit A; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E Associated Entries: 02/26/2024 - Motion Granted/Sustained
  95. <td></td><td></td><td></td>
  96. Case Mgmt Conf Scheduled Associated Entries: 01/05/2024 - Case Mgmt Conf Held Scheduled For: 01/05/2024; 8:30 AM; JAMES FRANCIS KANATZAR; Jackson - Independence
  97. Order Granting Ext of Time
  98. Motion Granted/Sustained Associated Entries: 11/27/2023 - Motion for Extension of Time +
  99. <td></td><td></td><td></td>
  100. Proposed Order Filed Order; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E
  101. Motion for Extension of Time Joint Motion for Extension of Time; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL On Behalf Of: FINANCIAL CREDIT INVESTMENT II TRUST E Associated Entries: 11/29/2023 - Motion Granted/Sustained
  102. <td></td><td></td><td></td>
  103. Suggestions in Support Suggestions in Support of Defendants Motion to Dismiss or in the Alternative to Stay; Exhibit A - Minnesota Complaint; Exhibit B - Delaware Complaint; Exhibit C - Delaware Second Amended Complaint; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS Associated Entries: 02/26/2024 - Motion Denied
  104. <td></td><td></td><td></td>
  105. Order REMAND
  106. <td></td><td></td><td></td>
  107. Hearing/Trial Cancelled Associated Entries: 05/23/2023 - Case Mgmt Conf Scheduled Scheduled For: 09/22/2023; 8:30 AM; JAMES FRANCIS KANATZAR; Jackson - Independence
  108. Removed to Fed Court
  109. Notice Notice of Filing Notice of Removal; Exhibit A - Notice of Removal; Exhibit B - Petition; Exhibit C - Civil Cover Sheet; Electronic Filing Certificate of Service. Filed By: MARISA LYNN SABER On Behalf Of: ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS
  110. Summons Issued-Circuit Document ID: 23-SMCC-5912, for ESTATE OF GEORGIA TOWERS, BY ITS EXECUTOR EDWIN L. TOWERS.
  111. Order - Special Process Server
  112. <td></td><td></td><td></td>
  113. Note to Clerk eFiling Filed By: JUSTIN JAY JOHL
  114. Motion Special Process Server Motion for Appointment of Private Process Server; Electronic Filing Certificate of Service. Filed By: JUSTIN JAY JOHL
  115. <td></td><td></td><td></td>
  116. Correspondence Sent svc instructions
  117. Case Mgmt Conf Scheduled Associated Entries: 05/25/2023 - Hearing/Trial Cancelled Scheduled For: 09/22/2023; 8:30 AM; JAMES FRANCIS KANATZAR; Jackson - Independence
  118. Judge Assigned
  119. <td></td><td></td><td></td>
  120. Filing Info Sheet eFiling Filed By: JUSTIN JAY JOHL
  121. Note to Clerk eFiling Filed By: JUSTIN JAY JOHL

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