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Case Information

Filed 2022-04-04
Type Cc Other Miscellaneous Actions
Docket 64 entries
Disposition other final disposition

Parties

Plaintiff Elia M. Ellis, Llc|Prideaux, Meghan Nicole
Defendant Beard, Charlotte R.|Wells Fargo Usa Holdings, Inc.|St. Louis County Collector Of Revenue|Mcgarry, Willie Thomas
Photo of Hon. Corrigan William M

Judge

Hon. Corrigan William M

St. Louis County (MO)

Missouri

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Lawyers

Docket Entries

  1. udge/Clerk - Note NO TAX
  2. udgment Entered IT IS ORDERED, ADJUDGED, AND DECREED THAT THE EXCESS FUNDS BEING HELD IN THE REGISTRY OF THE COURT IN THE AMOUNT OF SIXTY-THREE THOUSAND EIGHT-HUNDRED AND FIFTY-ONE DOLLARS AND NINETY-FOUR CENTS ($63,851.94) BE DISBURSED TO DEFENDANT/THIRD PARTY CLAIMANT WELLS FARGO USA HOLDINGS, INC. IN CARE OF THEIR ATTORNEYS OF RECORD, BONIAL & ASSOCIATES, P.C. WITHOUT FURTHER ORDER NEEDED FROM THIS COURT. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR. Associated Entries: 01/20/2023 - Other Final Disposition
  3. ther Final Disposition Associated Entries: 12/27/2022 - Motion Hearing Scheduled + Associated Entries: 01/20/2023 - Judgment Entered + Scheduled For: 01/11/2023; 1:30 PM; WILLIAM M. CORRIGAN JR. ; St Louis County
  4. roposed Judmt/Dec Dis Filed Proposed Final Judgment to Disburse Proceeds; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG On Behalf Of: WELLS FARGO USA HOLDINGS, INC.
  5. rder BASED ON THE COURT'S RULING IN SAID MATTER PLANITFF WELLS FARGO USA HOLDINGS, INC. WILL BE FILLING A MOTION TO DISBURSE EXCESS SALE PROCEEDS IN THE ABOVE CAPTIONED MATTER. THUS, THIS CAUSE IS SET FOR AN EVIDENTIARY HEARING ON JANUARY 11, 2023, AT 1:30 PM. SAID HEARING SHALL BE CONDUCTED IN PERSON AND ALL PARTIES ARE ORDERED TO ATTEND IN PERSON OR THROUGH COUNSEL. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR. Associated Entries: 12/27/2022 - Motion Hearing Scheduled +
  6. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: WILLIE THOMAS MCGARRY On Behalf Of: ST. LOUIS COUNTY COLLECTOR OF REVENUE
  7. otion Hearing Scheduled IN PERSON Associated Entries: 12/27/2022 - Notice of Hearing Filed + Associated Entries: 01/11/2023 - Order + Associated Entries: 01/20/2023 - Other Final Disposition Scheduled For: 01/11/2023; 1:30 PM; WILLIAM M. CORRIGAN JR. ; St Louis County
  8. otice of Hearing Filed Notice of Hearing - Motion to Disburse; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG On Behalf Of: WELLS FARGO USA HOLDINGS, INC. Associated Entries: 12/27/2022 - Motion Hearing Scheduled +
  9. roposed Judmt/Dec Dis Filed Proposed Judgment to Disburse Proceeds; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG
  10. otion Filed Motion to DIsburse; WF Exhibits A-D; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG
  11. earing Held Associated Entries: 10/11/2022 - Case Mgmt Conf Scheduled Scheduled For: 12/23/2022; 8:00 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  12. emorandum Filed Scheduling Memorandum and Order; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG On Behalf Of: WELLS FARGO USA HOLDINGS, INC.
  13. rder THE CASE MANAGEMENT CONFERENCE SCHEDULED FOR DECEMBER 23, 2022 AT 8:00 AM SHALL BE HELD BY WEBEX. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR.
  14. aiver of Rights Amended Waiver of Interest; Electronic Filing Certificate of Service. Filed By: LAURA M ROBB On Behalf Of: ST. LOUIS COUNTY COLLECTOR OF REVENUE
  15. iling: CASH BOND FILED IN THE AMOUNT OF $63,851.94 BY MEGHAN N. PRIDEAUX Filed By: ELIA M. ELLIS, LLC
  16. ntry of Appearance Filed SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR.
  17. ase Mgmt Conf Scheduled Associated Entries: 12/23/2022 - Hearing Held Scheduled For: 12/23/2022; 8:00 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  18. rder CAUSE CALLED FOR HEARING. PLANTIFF AND DEFENDANT WELLSFARGO APPEAR THROUGH COUNSEL. DEFENDANTS CHARLOTTE BEARD AND ST LOUIS COUNTY COLLECTOR OF REVENUE FAIL TO APPEAR. THE COURT HEREBY GRANTS PLANTIFF'S MOTION AND UPON DEPOSIT OF $63,851.94, WHICH SUMS CONSTITUTES THE FULL AMOUNT IN CONTROVERSY LESS ATTORNEY FEES AND COST INCURRED BY PLANTIFF IN THE AMOUNT OF $2,377.98, INTO THE COURT'S REGISTRY, DISCHARGES PLANTIFF FROM ANY FURTHER LIABILTY TO DEFENDANTS NAMED HEREIN AND ANY AND ALL LIABILITY TO DEFENDANT;S NAMED HEREIN AND ANY AND ALL LIABILTY ARISING OUT OF THE FUNDS IN QUESTION. CAUSE IS HEREBY SET FOR CASE MANAGEMENT CONFERENCE ON DECEMBER 23, 2022 AT 8:00 A.M. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR.
  19. ntry of Appearance Filed Entry of Appearance and Substitution of Counsel; Electronic Filing Certificate of Service. Filed By: LAURA M ROBB On Behalf Of: ST. LOUIS COUNTY COLLECTOR OF REVENUE
  20. earing Held Associated Entries: 08/02/2022 - Hearing Continued/Rescheduled Associated Entries: 08/02/2022 - Motion Hearing Scheduled + Scheduled For: 09/23/2022; 9:30 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  21. earing/Trial Cancelled Associated Entries: 08/04/2022 - Case Mgmt Conf Scheduled + Scheduled For: 08/22/2022; 9:30 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  22. otice
  23. ase Mgmt Conf Scheduled THE COURT CONTINUES PLAINTIFF'S MOTION TO DISCHARGE PLAINTIFF IN INTERPLEADER TO BE HELD IN PERSON ON SEPTEMBER 23, 2022, AT 9:30 A.M. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR. Associated Entries: 08/06/2022 - Hearing/Trial Cancelled Scheduled For: 08/22/2022; 9:30 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  24. otion Hearing Scheduled THE COURT CONTINUES PLAINTIFF'S MOTION TO DISCHARGE PLAINTIFF IN INTERPLEADER TO BE HELD IN PERSON ON SEPTEMBER 23, 2022, AT 9:30 A.M. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR. Associated Entries: 09/23/2022 - Hearing Held Scheduled For: 09/23/2022; 9:30 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  25. earing Continued/Rescheduled Associated Entries: 07/12/2022 - Motion Hearing Scheduled Associated Entries: 09/23/2022 - Hearing Held Hearing Continued From: 07/29/2022; 9:00 AM Motion Hearing
  26. esponse Filed Wells Fargo Answer-Claim in Interpleader; Exhibits A-B; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG On Behalf Of: WELLS FARGO USA HOLDINGS, INC.
  27. rder Withdrawing Attorney: THE WITHDRAWAL OF JORDAN GRACE MCDERMOTT AS ATTORNEY FOR WELLS FARGO USA HOLDING, INC. IS GRANTED. SHAWN M. SCHARENBORG ENTERS AS ATTORNEY OF RECORD FOR WELLS FARGO USA HOLDING, INC. SO ORDERED: JUDGE WILLIAM M. CORRIGAN, JR. Associated Entries: 07/20/2022 - Entry of Appearance Filed +
  28. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG On Behalf Of: WELLS FARGO USA HOLDINGS, INC. Associated Entries: 07/28/2022 - Order Withdrawing Attorney: +
  29. otion for Sub of Counsel Substitution of Counsel; Electronic Filing Certificate of Service. Filed By: SHAWN MICHAEL SCHARENBORG On Behalf Of: WELLS FARGO USA HOLDINGS, INC.
  30. otion Hearing Scheduled Associated Entries: 08/02/2022 - Hearing Continued/Rescheduled Scheduled For: 07/29/2022; 9:00 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  31. otice of Hearing Filed NOTICE OF HEARING; Electronic Filing Certificate of Service. Filed By: MEGHAN NICOLE PRIDEAUX On Behalf Of: ELIA M. ELLIS, LLC
  32. earing Held Associated Entries: 06/16/2022 - Motion Hearing Scheduled Scheduled For: 06/17/2022; 10:00 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  33. otion Hearing Scheduled Associated Entries: 06/17/2022 - Hearing Held Scheduled For: 06/17/2022; 10:00 AM; WILLIAM M. CORRIGAN JR. ; St Louis County
  34. aiver of Rights Countys Waiver of Interest for Elia M Ellis LLC 22SL-CC02046; Electronic Filing Certificate of Service. Filed By: STEVEN BRADSHAW ROBSON On Behalf Of: ST. LOUIS COUNTY COLLECTOR OF REVENUE
  35. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: STEVEN BRADSHAW ROBSON On Behalf Of: ST. LOUIS COUNTY COLLECTOR OF REVENUE
  36. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JORDAN GRACE MCDERMOTT On Behalf Of: WELLS FARGO USA HOLDINGS, INC.
  37. otice of Hearing Filed NOTICE OF HEARING. Filed By: MEGHAN NICOLE PRIDEAUX On Behalf Of: ELIA M. ELLIS, LLC
  38. otion for Discharge MOTION TO DISCHARGE PLAINTIFF IN INTERPLEADER. Filed By: MEGHAN NICOLE PRIDEAUX
  39. esponse Filed RESPONSE - PETITION IN INTERPLEADER Filed By: CHARLOTTE R. BEARD
  40. emorandum Filed MEMORANDUM OF SERVICE. Filed By: MEGHAN NICOLE PRIDEAUX On Behalf Of: ELIA M. ELLIS, LLC
  41. ummons Personally Served Document ID - 22-SMCC-3235; Served To - ST. LOUIS COUNTY COLLECTOR OF REVENUE; Server - ; Served Date - 11-APR-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  42. ummons Personally Served Document ID - 22-SMCC-3233; Served To - BEARD, CHARLOTTE R.; Server - ; Served Date - 13-APR-22; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Served
  43. gent Served Document ID - 22-SMCC-3592; Served To - WELLS FARGO USA HOLDINGS, INC.; Server - ; Served Date - 29-APR-22; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Served
  44. emorandum Filed MEMORANDUM OF SERVICE. Filed By: MEGHAN NICOLE PRIDEAUX On Behalf Of: ELIA M. ELLIS, LLC
  45. emorandum Filed MEMORANDUM OF SERVICE. Filed By: MEGHAN NICOLE PRIDEAUX
  46. ummons Issued-Circuit Document ID: 22-SMCC-3592, for WELLS FARGO USA HOLDINGS, INC.. Summons Attached in PDF Form for Attorney to Retrieve from Secure Case.Net and Process for Service.
  47. ummons Issued-Circuit Document ID: 22-SMCC-3235, for ST. LOUIS COUNTY COLLECTOR OF REVENUE.Summons Attached in PDF Form for Attorney to Retrieve from Secure Case.Net and Process for Service.
  48. ummons Issued-Circuit Document ID: 22-SMCC-3233, for BEARD, CHARLOTTE R..Summons Attached in PDF Form for Attorney to Retrieve from Secure Case.Net and Process for Service.
  49. iling Info Sheet eFiling Filed By: MEGHAN NICOLE PRIDEAUX
  50. otion Special Process Server REQUEST FOR APPOINTMENT OF SPECIAL PROCESS SERVER. Filed By: MEGHAN NICOLE PRIDEAUX On Behalf Of: ELIA M. ELLIS, LLC
  51. et Filed in Circuit Ct PETITION IN INTERPLEADER. Filed By: MEGHAN NICOLE PRIDEAUX

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