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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-01-09
Type Cc Breach Of Contract
Docket 150 entries
Disposition dismissed

Parties

Plaintiff Dais, Robert|Dais, Robert M
Defendant Scudo, Llc|Loewenstein, Lance Jeremy|Cohen, Zachery Matthew
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 Plaintiff, by and through counsel, voluntarily dismisses his claims, without prejudice, pursuant to Mo. R. Civ. P. 67.02(a).
  3. Motion Granted/Sustained Associated Entries: 06/28/2022 - Motion to Dismiss +
  4. Motion no Longer an Issue Associated Entries: 05/23/2022 - Mot for Enfor of Discovery + Associated Entries: 06/03/2022 - Motion for Sanctions +
  5. <td></td><td></td><td></td>
  6. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  7. Motion to Dismiss Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 06/30/2022 - Motion Granted/Sustained
  8. <td></td><td></td><td></td>
  9. Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: ZACHERY MATTHEW COHEN On Behalf Of: SCUDO, LLC
  10. <td></td><td></td><td></td>
  11. Cert Serv Answers Interrog Fil CERTIFICATE OF SERVICE OF THIRD INTERROGATORY AND SECOND ADMISSIONS; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  12. <td></td><td></td><td></td>
  13. Cert Serv of Interrog Filed Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  14. Cert Serv of Req for Admission Certificate of Service Requests for admissions; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  15. Cert Serv of Interrog Filed Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  16. <td></td><td></td><td></td>
  17. Cert Serv of Interrog Filed Interrogatories; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  18. Cert Serv of Req for Admission Certificate of service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  19. <td></td><td></td><td></td>
  20. Suggestions in Opposition Suggestions in Opposition to Motion to Admit; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  21. Suggestions in Opposition Suggestions in Opposition to Plaintiffs Motion to Compel; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN
  22. <td></td><td></td><td></td>
  23. Suggestions in Support Suggestions in support; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  24. Suggestions in Opposition Suggestion in Opposition to Second Motion for Sanctions; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  25. <td></td><td></td><td></td>
  26. Motion for Sanctions Motion for Sanctions; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 06/30/2022 - Motion no Longer an Issue
  27. <td></td><td></td><td></td>
  28. Order of Dismissal Plaintiff, by and through counsel, voluntarily dismisses his claims against Defendant JDBBDB LLC, without prejudice, pursuant to Mo. R. Civ. P. 67.02(a).
  29. Motion Granted/Sustained Associated Entries: 06/01/2022 - Motion to Dismiss +
  30. <td></td><td></td><td></td>
  31. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  32. Motion to Dismiss Motion to Dismiss Defendant JDBBDB LLC; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 06/02/2022 - Motion Granted/Sustained
  33. <td></td><td></td><td></td>
  34. Cert Serv of Req for Admission Certificate of service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  35. Order
  36. Motion Granted/Sustained Associated Entries: 05/05/2022 - Motion to Strike +
  37. Motion Denied Associated Entries: 04/27/2022 - Motion for Sanctions + Associated Entries: 05/01/2022 - Motion Filed +
  38. <td></td><td></td><td></td>
  39. Proposed Order Filed Proposed order to enforce discovery; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  40. Mot for Enfor of Discovery Second Motion to Enforce Discovery; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 06/30/2022 - Motion no Longer an Issue
  41. Notice to Take Deposition Notice to Depose; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  42. <td></td><td></td><td></td>
  43. Cert Serv of Interrog Filed Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  44. <td></td><td></td><td></td>
  45. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  46. Suggestions in Opposition Suggestions in opposition; Exhibit A; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  47. <td></td><td></td><td></td>
  48. Request Filed REQUEST TO EXTEND TIME TO ANSWER RFA; EXHIBIT A; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  49. Motion to Strike MOTION TO STRIKE OR AMEND PLEADING; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN Associated Entries: 05/25/2022 - Motion Granted/Sustained
  50. <td></td><td></td><td></td>
  51. Cert Serv Answers Interrog Fil CERTIFICATEA OF SERVICE OF DISCOVERY; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  52. <td></td><td></td><td></td>
  53. Cert Serv of Req for Admission Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  54. <td></td><td></td><td></td>
  55. Proposed Order Filed Proposed Order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  56. Suggestions in Support Suggestions in support; Exhibit A; exhibit B; Exhibit C; Exhibit D; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  57. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  58. Motion Filed Motion to Admit; Exhibit A; Exhibit B; Exhibit C; Exhibit D; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 05/25/2022 - Motion Denied
  59. <td></td><td></td><td></td>
  60. Suggestions in Opposition SUGGESTIONS IN OPPOSITION TO SANCTIONS; EXHIBIT A; EXHIBIT B; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  61. Motion for Sanctions Motion for Sanctions; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 05/25/2022 - Motion Denied
  62. <td></td><td></td><td></td>
  63. Case Mgmt Conf Held Associated Entries: 01/10/2022 - Case Mgmt Conf Scheduled Scheduled For: 04/25/2022; 8:30 AM; KENNETH R GARRETT III ; Jackson - Independence
  64. <td></td><td></td><td></td>
  65. Summons Issued-Circuit Document ID: 22-SMOS-445, for SCUDO, LLC.
  66. <td></td><td></td><td></td>
  67. Summ Req-Circ Pers Serv O/S Request for Alias Summons; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  68. <td></td><td></td><td></td>
  69. Cert Serv of Interrog Filed CERTIFICATE OF SERVICE OF INTERROGATORIES; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  70. <td></td><td></td><td></td>
  71. Cert Serv Req Prod Docs Things CERTIFICATE OF SERVICE OF DISCOVERY REQUEST; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  72. <td></td><td></td><td></td>
  73. Order for Discovery The Court, having reviewed Plaintiff's Unopposed Motion to Enforce Discovery, and being fully advised in the matter, hereby grants Plaintiff's Motion. The Court hereby enters the following orders full and complete responses to Plaintiff's First Interrogatories and Requests for Production of Documents.
  74. Motion Granted/Sustained Associated Entries: 03/26/2022 - Mot for Enfor of Discovery +
  75. Notice to Take Deposition Amended notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  76. <td></td><td></td><td></td>
  77. Cert Serv Req Prod Docs Things Plaintiffs Request for Production of Documents Regarding Financial Assets; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  78. <td></td><td></td><td></td>
  79. Summons Issued-Circuit Document ID: 22-SMOS-365, for SCUDO, LLC.
  80. Order - Special Process Server
  81. Motion Denied Associated Entries: 03/15/2022 - Answer Filed +
  82. Order of Dismissal Now on this day, the Court takes up Plaintiff Robert Davis' Unopposed Motion to Dismiss Defendant Scudo LLC's Counterclaim for sanctions filed on March 15th, 2022. On March 19th, 2022, Plaintiff filed his Motion to Dismiss the Counterclaim. Being duly advised of the premises, and for good cause shown, Defendant Scudo LLC's Counterclaim is hereby DISMISSED. IT IS SO ORDERED.
  83. Order Granting Leave For good cause shown, the Court grants Plaintiff's Unopposed Motion for Leave to Amend. IT IS SO ORDERED
  84. Motion Granted/Sustained Associated Entries: 03/15/2022 - Motion for Leave + Associated Entries: 03/19/2022 - Motion to Dismiss +
  85. <td></td><td></td><td></td>
  86. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  87. <td></td><td></td><td></td>
  88. Motion Special Process Server Motion for Private Process Server; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  89. Amended Motion/Petition Filed Plaintiffs First Amended Petition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  90. <td></td><td></td><td></td>
  91. Certificate of Service Answer to Defendants First Interrogattories; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  92. Exhibit Filed Exhibit B of Plaintiffs Motion to Enforce Discovery; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  93. Notice to Take Deposition Notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  94. Notice to Take Deposition Notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  95. <td></td><td></td><td></td>
  96. Note to Clerk eFiling Filed By: ROBERT M DAVIS
  97. Exhibit Filed Exhibit A to Plaintiffs Motion to Enforce Discovery; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  98. <td></td><td></td><td></td>
  99. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  100. Suggestions in Support Suggestions in support; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  101. Mot for Enfor of Discovery Motion to Enforce Discovery; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 04/07/2022 - Motion Granted/Sustained
  102. <td></td><td></td><td></td>
  103. Notice to Take Deposition Notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  104. Notice to Take Deposition Notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  105. Notice to Take Deposition Notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  106. <td></td><td></td><td></td>
  107. Cert Serv of Req for Admission Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  108. Answer Filed DEFENDANTS SECOND ANSWER AND AFFIRMATIVE DEFENSES; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  109. Cert Serv of Interrog Filed Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  110. <td></td><td></td><td></td>
  111. Cert Serv of Req for Admission Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  112. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  113. Motion to Dismiss Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 04/04/2022 - Motion Granted/Sustained
  114. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  115. Suggestions in Opposition Suggestions in opposition to motion to dismiss or to strike; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  116. <td></td><td></td><td></td>
  117. Answer Filed Answer to Counterclaim; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  118. Other Proposed Document Filed First Amended Petition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  119. <td></td><td></td><td></td>
  120. Designation of Lead Attorney Designation of lead counsel; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  121. Memorandum Filed Request for Summons; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  122. <td></td><td></td><td></td>
  123. Cert Serv of Interrog Filed CERTIFICATE OF SERVICE OF DISCOVERY; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN
  124. Answer Filed DEFENDANTS FIRST ANSWER AND AFFIRMATIVE DEFENSES; EXHIBIT A; EXHIBIT B; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC Associated Entries: 04/04/2022 - Motion Denied
  125. Proposed Order Filed Proposed order; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  126. Motion for Leave Motion for leave; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS Associated Entries: 04/04/2022 - Motion Granted/Sustained
  127. <td></td><td></td><td></td>
  128. Notice to Take Deposition Notice to take deposition; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  129. <td></td><td></td><td></td>
  130. Order - Denied Scudo LLC's Motion to Dismiss is DENIED.
  131. Motion Denied Associated Entries: 02/16/2022 - Motion to Dismiss +
  132. <td></td><td></td><td></td>
  133. Certificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  134. <td></td><td></td><td></td>
  135. Proposed Order Filed WRONG CASE NUMBER ON DOCUMENT Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  136. Suggestions in Opposition suggestions in opposition. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  137. <td></td><td></td><td></td>
  138. Proposed Order Filed PROPOSED ORDER TO DISMISS; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN On Behalf Of: SCUDO, LLC
  139. Motion to Dismiss MOTION TO DISMISS; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN Associated Entries: 03/08/2022 - Motion Denied
  140. Entry of Appearance Filed ENTRY OF APPEARANCE, DESIGNATION OF LEAD COUNSEL; Electronic Filing Certificate of Service. Filed By: LANCE JEREMY LOEWENSTEIN
  141. <td></td><td></td><td></td>
  142. Summons Issued-Circuit Document ID: 22-SMOS-45, for SCUDO, LLC.
  143. <td></td><td></td><td></td>
  144. Correspondence Filed Request for Summons. Filed By: ROBERT M DAVIS On Behalf Of: ROBERT DAVIS
  145. <td></td><td></td><td></td>
  146. Correspondence Sent
  147. Case Mgmt Conf Scheduled Associated Entries: 04/25/2022 - Case Mgmt Conf Held Scheduled For: 04/25/2022; 8:30 AM; KENNETH R GARRETT III ; Jackson - Independence
  148. <td></td><td></td><td></td>
  149. Judge Assigned
  150. Filing Info Sheet eFiling Filed By: ROBERT M DAVIS

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