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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2023-06-21
Type Cc Breach Of Contract
Docket 57 entries
Disposition Default judgment

Parties

Plaintiff Temi Pay, Llc|Umansky, Jay B
Defendant Rei Logistics, Llc
Photo of Hon. Caine Adam

Judge

Hon. Caine Adam

Bates County (MO)

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Ansrs to Interrogatories Filed
  3. <td></td><td></td><td></td>
  4. Levy Executed Document ID - 24-EXEC-3485; Served To - REI LOGISTICS, LLC; Server - DZEKUNSKAS, THOMAS; Served Date - 04-JUN-24; Served Time - 08:38:00; Service Type - Civil Process Server; Reason Description - Nothing of Value to Levy; Service Text - BY SERVING OWNER TIFFANY REID
  5. <td></td><td></td><td></td>
  6. Notice of Service 24-EXEC-3658; Electronic Filing Certificate of Service.
  7. Garnishment Returned Served Document ID - 24-EXEC-3658; Served To - BMO HARRIS BANK N.A. 10911; Served Date - 05/30/2024; Served Time - 09:08:00; Service Type - SD; Reason Description - SERV; Service Text -SERVED TO SUE
  8. <td></td><td></td><td></td>
  9. Notice UPDATED GARNISHMENT PAYMENT ADDRESS
  10. Garnishment Paid to Court
  11. Execution/Garnishment Issued This is garnishment 24-EXEC-3658 for REI LOGISTICS, LLC; returnable date: 17-JUN-2024; Garnishee: BMO HARRIS BANK N.A. 10911
  12. <td></td><td></td><td></td>
  13. Request for Execution/Garnish Garnishment Application and Order. Filed By: JAY B UMANSKY On Behalf Of: TEMI PAY, LLC, TRUE PAYROLL INTEGRATION
  14. <td></td><td></td><td></td>
  15. Levy Executed This is garnishment 24-EXEC-3485 for REI LOGISTICS, LLC; Sheriff is directed to levy upon any and all assets (including CASHBOX) of judgment debtor subject to execution at: REI LOGISTICS, LLC, 1113 28TH STREET, BLUE SPRINGS MO 64015 - EIN 85-3811644; returnable date: 09-JUL-2024
  16. Note to Clerk eFiling Filed By: JAY B UMANSKY
  17. Request for Execution/Garnish Execution Application and Order. Filed By: JAY B UMANSKY
  18. <td></td><td></td><td></td>
  19. Garnishment Returned Served Document ID - 24-EXEC-495; Served To - REI LOGISTICS, LLC; Served Date - 02/12/2024; Served Time - 09:02:00; Service Type - SD; Reason Description - SERV; Service Text -SANDRA
  20. Notice of Service 24-EXEC-495; Electronic Filing Certificate of Service.
  21. <td></td><td></td><td></td>
  22. Garnishment Paid to Court
  23. Execution/Garnishment Issued This is garnishment 24-EXEC-495 for REI LOGISTICS, LLC; returnable date: 22-FEB-2024; Garnishee: BMO HARRIS BANK N.A. 10911
  24. <td></td><td></td><td></td>
  25. Request for Execution/Garnish Garnishment Application and Order. Filed By: JAY B UMANSKY On Behalf Of: TEMI PAY, LLC, TRUE PAYROLL INTEGRATION
  26. <td></td><td></td><td></td>
  27. Motion Granted/Sustained Associated Entries: 10/10/2023 - Motion for Default Judgment +
  28. Default Judgment
  29. Judgment Entered Default Judgment
  30. <td></td><td></td><td></td>
  31. Proposed Order Filed Order of Judgment. Filed By: JAY B UMANSKY On Behalf Of: TEMI PAY, LLC
  32. Amended Affidavit Filed Amended Affidavit. Filed By: JAY B UMANSKY On Behalf Of: TEMI PAY, LLC
  33. <td></td><td></td><td></td>
  34. Case Mgmt Conf Held Associated Entries: 06/22/2023 - Case Mgmt Conf Scheduled Scheduled For: 10/26/2023; 10:00 AM; ADAM CAINE; Jackson - Kansas City
  35. <td></td><td></td><td></td>
  36. Notice of Court Hearing Sent A Case Management Conference by Webex video has been scheduled on Thursday, October 26, 2023, at 10:00 A.M.
  37. <td></td><td></td><td></td>
  38. Notice of Hearing Filed Notice of Hearing. Filed By: JAY B UMANSKY
  39. Motion for Default Judgment Motion for Entry of Default Judgment. Filed By: JAY B UMANSKY Associated Entries: 11/21/2023 - Motion Granted/Sustained
  40. <td></td><td></td><td></td>
  41. Agent Served Document ID - 23-SMCC-8479; Served To - REI LOGISTICS, LLC; Server - MELKOWSKI, ANTHONY C.; Served Date - 18-AUG-23; Served Time - 08:36:00; Service Type - Civil Process Server; Reason Description - Served; Service Text - LEFT WITH TIFFANY REID/ R.A.
  42. <td></td><td></td><td></td>
  43. Summons Issued-Circuit Document ID: 23-SMCC-8479, for REI LOGISTICS, LLC.
  44. Note to Clerk eFiling Filed By: JAY B UMANSKY
  45. Alias Summons Requested Request for Alias Summons. Filed By: JAY B UMANSKY On Behalf Of: TEMI PAY, LLC, TRUE PAYROLL INTEGRATION
  46. Memorandum Filed
  47. <td></td><td></td><td></td>
  48. Summons Returned Non-Est Document ID - 23-SMCC-7000; Served To - REI LOGISTICS, LLC; Server - MELKOWSKI, ANTHONY C.; Served Date - 25-JUL-23; Served Time - 23:59:00; Service Type - Civil Process Server; Reason Description - Unable to Serve; Service Text - NO TIME FOR SERVICE
  49. <td></td><td></td><td></td>
  50. Judge Assigned Transfer from Judge Zhang, Division 3, to Judge Caine, Division 11 per Administrative Order No. 2023-060.
  51. <td></td><td></td><td></td>
  52. Summons Issued-Circuit Document ID: 23-SMCC-7000, for REI LOGISTICS, LLC.
  53. Case Mgmt Conf Scheduled Associated Entries: 10/26/2023 - Case Mgmt Conf Held Scheduled For: 10/26/2023; 10:00 AM; ADAM CAINE; Jackson - Kansas City
  54. <td></td><td></td><td></td>
  55. Filing Info Sheet eFiling Filed By: JAY B UMANSKY
  56. Note to Clerk eFiling Filed By: JAY B UMANSKY
  57. Pet Filed in Circuit Ct Petition for Breach of Contract; Exhibit 1; Affidavit. Filed By: JAY B UMANSKY On Behalf Of: TEMI PAY, LLC, TRUE PAYROLL INTEGRATION

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