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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-05-13
Type Cc Other Miscellaneous Actions
Docket 117 entries
Disposition dismissed

Parties

Plaintiff Patel, Jayesh|Martinez, Robin Stanley|Tobin, Kelly Charles
Defendant Desai, Prashant P|Smith, Blake Douglas|Jbp Hotels, Llc|Bhavesh Patel|Kchotelgroup Llc
Photo of Hon. Garrett Kenneth R Iii

Judge

Hon. Garrett Kenneth R Iii

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Dismissed by Parties
  3. Case Mgmt Conf Held Associated Entries: 03/20/2023 - Case Mgmt Conf Scheduled Scheduled For: 09/25/2023; 8:30 AM; KENNETH R GARRETT III ; Jackson - Independence
  4. <td></td><td></td><td></td>
  5. Motion no Longer an Issue Associated Entries: 01/25/2023 - Motion for Summary Judgment +
  6. <td></td><td></td><td></td>
  7. Note to Clerk eFiling Filed By: DAMIAN F BAKULA
  8. Voluntary Dismissal Filed Bhavesh Patel and Prashant Desai Joint Stipulation of Dismissal With Prejudice; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: PRASHANT P DESAI, BHAVESH PATEL, KCHOTELGROUP LLC
  9. <td></td><td></td><td></td>
  10. Order Withdrawing Attorney: COMES NOW the Court, and whereby grants Robert H. Schnieders leave to withdraw as attorney of record for Defendant and Third-Party Plaintiff, Prashant Desai.
  11. Motion Granted/Sustained Associated Entries: 04/19/2023 - Motion of Withdrawl of Counsel +
  12. Proposed Order Filed ORDER; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  13. Motion of Withdrawl of Counsel MOTION TO WITHDRAW AS COUNSEL WITH CLIENTS CONSENT; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS Associated Entries: 04/19/2023 - Motion Granted/Sustained
  14. <td></td><td></td><td></td>
  15. Certification Filed CERTIFICATE OF DEPOSITION- JAYESH PATEL
  16. Certification Filed CERTIFICATE OF DEPOSITION- BHAVESH PATEL
  17. <td></td><td></td><td></td>
  18. Case Mgmt Conf Scheduled Associated Entries: 09/25/2023 - Case Mgmt Conf Held Scheduled For: 09/25/2023; 8:30 AM; KENNETH R GARRETT III ; Jackson - Independence
  19. Hearing/Trial Cancelled Associated Entries: 10/26/2022 - Hearing Continued/Rescheduled Associated Entries: 10/26/2022 - Bench Trial Scheduled Scheduled For: 04/24/2023; 9:00 AM; KENNETH R GARRETT III ; Jackson - Independence
  20. Order for Continuance Upon consideration of the Joint Motion for Continuance filed by all parties to this suit to allow for execution of their respective settlement agreements, IT IS HEREBY ORDERED that the Joint Motion for Continuance is GRANTED. IT IS FURTHER ORDERED that the trial setting of April 24, 2023 is CANCELLED, and this matter is reset for a Case Management Conference on the 25th day of September, 2023 at 8:30 a.m. IT IS SO ORDERED.
  21. Motion Granted/Sustained Associated Entries: 03/20/2023 - Motion for Continuance +
  22. Proposed Order Filed Proposed Order Granting Joint Motion for Continuance; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: JAYESH PATEL, PRASHANT P DESAI, BHAVESH PATEL
  23. Motion for Continuance Joint Motion for Continuance; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA Associated Entries: 03/20/2023 - Motion Granted/Sustained
  24. <td></td><td></td><td></td>
  25. Cert Serv Resp Req Prod Doc Th Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  26. <td></td><td></td><td></td>
  27. Subpoena Served Return of Service of Subpoena Lead Bank; Electronic Filing Certificate of Service. Filed By: BLAKE DOUGLAS SMITH On Behalf Of: PRASHANT P DESAI
  28. Notice to Take Deposition NOTICE TO TAKE DEPOSITION OF JAYESH PATEL; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  29. <td></td><td></td><td></td>
  30. Notice to Take Deposition Notice of Videotaped Deposition of Pravin Desai; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  31. Notice to Take Deposition Notice of Videotaped Deposition of Prashant Desai; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA
  32. Subpoena Served SERVED SUBPOENA; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  33. <td></td><td></td><td></td>
  34. Subpoena Requested
  35. Notice to Take Deposition Notice of Deposition; Electronic Filing Certificate of Service. Filed By: BLAKE DOUGLAS SMITH On Behalf Of: PRASHANT P DESAI
  36. Filing: SUBPOENA REQUESTED; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  37. Notice NOTICE OF INTENT TO ISSUE SUBPEONA; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS
  38. <td></td><td></td><td></td>
  39. Notice Notice of Intent to Issue Subpoena to Lead Bank; Exhibit 1 -- Subpoena; Electronic Filing Certificate of Service. Filed By: BLAKE DOUGLAS SMITH On Behalf Of: PRASHANT P DESAI
  40. Subpoena Requested
  41. Entry of Appearance Filed Entry of Appearance - Smith; Electronic Filing Certificate of Service. Filed By: BLAKE DOUGLAS SMITH On Behalf Of: PRASHANT P DESAI
  42. <td></td><td></td><td></td>
  43. Proposed Order Filed Proposed Order Granting Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  44. Memo of Law in Suppt of Filed Memorandum of Law in Support of Motion for Summary Judgment; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA
  45. Motion for Summary Judgment Motion for Summary Judgment; Exhibit A-Statement of Uncontroverted Material Facts; Exhibit B-Affidavit of Bhavesh Patel; Exhibit C-KCHotelGroup, LLC Opertating Agreement; Exhibit D-KCHotelGroup, LLC Share Purchase Contract; Exhibit E-Prashant Desai Responses to Requests for Admissions; Exhibit F-March 1, 2021 Text Message Repudiating Contract; Exhibit G-2015 KCHotelGroup, LLC Returns; Exhibit H-2016 KCHotelGroup, LLC Returns; Exhibit I-2017 KCHotelGroup, LLC Returns; Exhibit J-2018 KCHotelGroup, LLC Returns; Exhibit K-2019 KCHotelGroup, LLC Returns; Exhibit L-2020 KCHotelGroup, LLC Returns; Exhibit M-KCHotelGroup, LLC Payments to Prashant Desai; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA Associated Entries: 08/10/2023 - Motion no Longer an Issue
  46. <td></td><td></td><td></td>
  47. Motion Denied Associated Entries: 12/05/2022 - Motion to Strike +
  48. Order Granting Ext of Time
  49. Motion Granted/Sustained Associated Entries: 11/29/2022 - Motion for Extension of Time +
  50. <td></td><td></td><td></td>
  51. Proposed Order Filed Proposed Order; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  52. Motion to Strike Bhavesh Patels Motion to Strike Desais Untimely Responses to Requests for Admissions and Deem Matters Admitted Pursuant to Rule 59.01; Ex A-Patels 1st Set of Requests for Admissions to Desai and Redacted Docs for Verification; Ex B-November 14 Emails Between Counsel Agreeing to Extension to Novebmer 18, 2022; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA Associated Entries: 12/20/2022 - Motion Denied
  53. Suggestions in Opposition Bhavesh Patel Response in Opposition to Desais Motion to Lengthen Time Allowed to Respond to Requests for Admissions; Ex A-Patels 1st Set of Requests for Admissions to Desai; Ex B-November 14 Emails Between Counsel Agreeing to Extension to Novebmer 18, 2022; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA
  54. <td></td><td></td><td></td>
  55. Cert Serv of Rspns to Interrog CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  56. <td></td><td></td><td></td>
  57. Proposed Order Filed ORDER; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS
  58. Motion for Extension of Time DEFENDANT AND THIRD-PARTY PLAINTIFF, PRASHANT DESAIS MOTION TO LENGTHEN THE TIME ALLOWED TO RESPOND TO THIRD-PARTY DEFENDANTCROSSCLAIMANTS REQUEST FOR ADMISS; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI Associated Entries: 12/20/2022 - Motion Granted/Sustained
  59. <td></td><td></td><td></td>
  60. Cert Serv of Rspns to Interrog CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  61. <td></td><td></td><td></td>
  62. Bench Trial Scheduled Associated Entries: 03/20/2023 - Hearing/Trial Cancelled Scheduled For: 04/24/2023; 9:00 AM; KENNETH R GARRETT III ; Jackson - Independence
  63. Hearing Continued/Rescheduled Associated Entries: 09/29/2022 - Bench Trial Scheduled Associated Entries: 03/20/2023 - Hearing/Trial Cancelled Hearing Continued From: 01/23/2023; 9:00 AM Bench Trial
  64. Case Mgmt Conf Held Associated Entries: 05/16/2022 - Case Mgmt Conf Scheduled Scheduled For: 09/12/2022; 8:30 AM; KENNETH R GARRETT III ; Jackson - Independence
  65. Amended Motion/Petition Filed
  66. Answer Filed DEFENDANT PRASHANT DESAIS ANSWER TO PLAINTIFFS FIRST AMENDED PETITION AND COUNTERCLAIM; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  67. Suggestions in Opposition DEFENDANTS SUGGESTIONS IN OPPOSITION TO DEFENDANTCROSS-CLAIMANT BHAVESH PATELS MOTION T STRIKE AFFIRMATIVE DEFENSES AND ALTERNATIVE MOTION FOR LEAVE TO FILE; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS
  68. Order Granting Leave On this 26th day of October, 2022, Plaintiff Jayesh Patel's (¿Patel¿) Unopposed Motion for Leave to File a First Amended Petition against Defendant Prashant Desai (the ¿Motion¿) and Defendant/Crossclaimant Bhavesh Unopposed Motion to Strike paragraphs 1 through 3 of the ¿Affirmative Defenses¿ section of Defendant/Crossclaimant Prashant Desai's Answer to the Crossclaims of Bhavesh Patel came before the Court. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Patel's Unopposed Motion is GRANTED. IT IS FURTHER ORDERED, ADJUDGED, AND DECREED that Defendant/Crossclaimant Bhavesh Unopposed Motion to Strike is GRANTED. Patel's First Amended Petition is deemed filed as of the date of this order and Patel is directed to file his First Amended Petition as a separate entry on the docket. Defendant/Crossclaimant Prashant Desai's Affirmative Defenses contained in paragraphs 1 through 3 are hereby stricken. IT IS SO ORDERED.
  69. Motion Granted/Sustained Associated Entries: 09/29/2022 - Motion for Leave + Associated Entries: 10/10/2022 - Motion to Strike +
  70. <td></td><td></td><td></td>
  71. Cert Serv Req Prod Docs Things Certificate of Service Discovery Responses; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  72. <td></td><td></td><td></td>
  73. Cert Serv Resp Req Prod Doc Th Certificate of Service of Supplemental Response to Request for Production; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  74. <td></td><td></td><td></td>
  75. Suggestions in Support Bhavesh Patel Suggestions in Support of Motion to Strike Affirmative Defenses of Prashant Desai; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  76. Motion to Strike Bhavesh Patel Motion to Strike Affirmative Defenses of Prashant Desai; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA Associated Entries: 10/26/2022 - Motion Granted/Sustained
  77. <td></td><td></td><td></td>
  78. Cert Serv Req Prod Docs Things Certificate of Service Discovery; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  79. Cert Serv Answers Interrog Fil Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  80. <td></td><td></td><td></td>
  81. Answer Filed DEFENDANT PRASHANT DESAIS ANSWER TO CROSS-CLAIMS; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  82. <td></td><td></td><td></td>
  83. Cert Serv of Interrog Filed Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  84. Proposed Order Filed
  85. Motion for Leave Motion for Leave to File Amended Petition; Exhibit A - First Amended Petition; Proposed Order Granting Leave to Amend; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL Associated Entries: 10/26/2022 - Motion Granted/Sustained
  86. Bench Trial Scheduled Associated Entries: 10/26/2022 - Hearing Continued/Rescheduled Scheduled For: 01/23/2023; 9:00 AM; KENNETH R GARRETT III ; Jackson - Independence
  87. <td></td><td></td><td></td>
  88. Cert Serv of Interrog Filed CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  89. Cert Serv of Interrog Filed CERTIFICATE OF SERVICE; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS
  90. <td></td><td></td><td></td>
  91. Answer Filed Bhavesh Patel Answer and Affirmative Defenses to Third Party Petition of Prashant Desai and Crossclaims Against Prashant Desai; Exhibit A-KCHotelGroup Transfer Agreement; Exhibit B-KCHotelGroup Buyout Contract; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA On Behalf Of: BHAVESH PATEL
  92. Designation of Lead Attorney Designation of Lead Attorney; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA
  93. Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: DAMIAN F BAKULA
  94. <td></td><td></td><td></td>
  95. Reply Reply to Counterclaims; Exhibit A - Operating Agreement; Exhibit B - Agreement Transferring Membership Interests; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  96. <td></td><td></td><td></td>
  97. Third Party Petition Filed DEFENDANT PRASHANT DESAIS THIRD PARTY PETITION; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  98. <td></td><td></td><td></td>
  99. Answer Filed DEFENDANT, PRASHANT DESAIS ANSWER AND COUNTER-CLAIM; Electronic Filing Certificate of Service. Filed By: ROBERT HOLLIS SCHNIEDERS On Behalf Of: PRASHANT P DESAI
  100. <td></td><td></td><td></td>
  101. Notice of Service Return of Service for Prashant P Desai; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  102. Summons Personally Served Document ID - 22-SMOS-550; Served To - DESAI, PRASHANT P; Server - ; Served Date - 21-MAY-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  103. <td></td><td></td><td></td>
  104. Note to Clerk eFiling Filed By: ROBIN STANLEY MARTINEZ
  105. Waiver of Service Waiver of Service of Summons JBP Hotels LLC; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL
  106. Designation of Lead Attorney Designation of Lead Counsel; Electronic Filing Certificate of Service. Filed By: ROBIN STANLEY MARTINEZ
  107. Summons Issued-Circuit Document ID: 22-SMOS-550, for DESAI, PRASHANT P.
  108. Order - Special Process Server
  109. Motion Granted/Sustained Associated Entries: 05/13/2022 - Motion Special Process Server +
  110. <td></td><td></td><td></td>
  111. Case Mgmt Conf Scheduled Associated Entries: 10/26/2022 - Case Mgmt Conf Held Scheduled For: 09/12/2022; 8:30 AM; KENNETH R GARRETT III ; Jackson - Independence
  112. <td></td><td></td><td></td>
  113. Filing Info Sheet eFiling Filed By: ROBIN STANLEY MARTINEZ
  114. Note to Clerk eFiling Filed By: ROBIN STANLEY MARTINEZ
  115. Motion Special Process Server Motion for Appointment of Special Process Server. Filed By: ROBIN STANLEY MARTINEZ On Behalf Of: JAYESH PATEL Associated Entries: 05/17/2022 - Motion Granted/Sustained
  116. Confidential Address Filed Confidential Case Filing Information Sheet. Filed By: ROBIN STANLEY MARTINEZ
  117. Pet Filed in Circuit Ct Petition for Involuntary Dissolution of Limited Liability Company and Appointment of Receiver. Filed By: ROBIN STANLEY MARTINEZ

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