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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2023-08-03
Type Cc Contract Other
Docket 61 entries
Disposition tried by court-civil

Parties

Plaintiff Aitx Leasing, Llc|Jones, Denyse Lynn|Mullineaux, Theresa|Mullineaux, Theresa Marie
Defendant Iwc Oil & Refinery, Llc
Photo of Hon. Fagras Michael James

Judge

Hon. Fagras Michael James

Macon County (MO)

Missouri

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Lawyers

Docket Entries

  1. <td></td><td></td><td></td>
  2. Request for Records Filed REQUEST FOR AUTHENTICATED CERT COPY OF JUDGMENT FROM HUSCH BLACKWELL - MAILED OUT 5-7-24 SD
  3. <td></td><td></td><td></td>
  4. Order of Dismissal VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO COUNT II. MJF/GLW Filed By: MICHAEL JAMES FAGRAS
  5. Tried by Court-Civil Filed By: MICHAEL JAMES FAGRAS
  6. Judgment Entered IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED, DEFENDANT'S MOTION TO SET ASIDE INTERLOCUTORY ORDER OF DEFAULT JUDGMENT, OR ALTERNATIVELY, TO QUASH SEVICE IS DENIED. JUDGMENT IS HEREBY ENTERED IN FAVOR OF PLAINTIFF AITX LEASING, LLC AND AGAINST DEFENDANT IWC OIL & REFINERY, LLC ON COUNT I IN THE AMOUNT OF $4,257,800.97. POST JUDGMENT INTEREST ON SUCH AMOUNT SHALL ACCRUE AT THE RATE OF 9% UNTIL PAID. MJF/GLW Filed By: MICHAEL JAMES FAGRAS
  7. <td></td><td></td><td></td>
  8. Notice of Dismissal Voluntary Dismissal Without Prejudice; Electronic Filing Certificate of Service. Filed By: DENYSE LYNN JONES On Behalf Of: AITX LEASING, LLC
  9. Notice Notice of Attorney Fee Affidavit; Exhibit - Affidavit; Electronic Filing Certificate of Service. Filed By: DENYSE LYNN JONES On Behalf Of: AITX LEASING, LLC
  10. <td></td><td></td><td></td>
  11. Hearing/Trial Cancelled Associated Entries: 01/25/2024 - Case Review Scheduled + Scheduled For: 02/23/2024; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  12. <td></td><td></td><td></td>
  13. Case Review Scheduled EVIDENTIARY HEARING Associated Entries: 02/23/2024 - Hearing/Trial Cancelled Scheduled For: 02/23/2024; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  14. <td></td><td></td><td></td>
  15. Order Withdrawing Attorney: ORDER GRANTING ATTORNEY FOR DEFENDANTS MOTION TO WITHDRAW, AS PER MEMORANDUM. MJF BY CF Filed By: MICHAEL JAMES FAGRAS Associated Entries: 01/10/2024 - Motion of Withdrawl of Counsel +
  16. Order THIS MATTER IS SET FOR AN EVIDENTIARY HEARING ON DAMAGES ON FEBRUARY 23 2024 AT 0830, AS PER MEMORANDUM. MJF BY CF Filed By: MICHAEL JAMES FAGRAS
  17. Hearing Held Associated Entries: 01/05/2024 - Hearing Continued/Rescheduled Associated Entries: 01/08/2024 - Motion Hearing Scheduled Scheduled For: 01/19/2024; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  18. <td></td><td></td><td></td>
  19. Notice Plaintiffs Notice of Registration with Missouri Secretary of State; Exhibit A; Electronic Filing Certificate of Service. Filed By: DENYSE LYNN JONES On Behalf Of: AITX LEASING, LLC
  20. <td></td><td></td><td></td>
  21. Notice of Hearing Filed Notice of Hearing on Motion to Withdraw; Electronic Filing Certificate of Service. Filed By: RONALD JAY EISENBERG On Behalf Of: IWC OIL & REFINERY, LLC
  22. Motion of Withdrawl of Counsel Motion to Withdraw as Counsel for Defendant; Electronic Filing Certificate of Service. Filed By: RONALD JAY EISENBERG On Behalf Of: IWC OIL & REFINERY, LLC Associated Entries: 01/19/2024 - Order Withdrawing Attorney: +
  23. <td></td><td></td><td></td>
  24. Motion Hearing Scheduled Associated Entries: 01/19/2024 - Hearing Held Scheduled For: 01/19/2024; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  25. <td></td><td></td><td></td>
  26. Order for Continuance CAUSE RESET FOR HEARING ON DEFENDANTS MOTION TO SET ASIDE ON JANUARY 19 2024 AT 0830, AS PER MEMORANDUM. MJF BY CF Filed By: MICHAEL JAMES FAGRAS
  27. Hearing Continued/Rescheduled Associated Entries: 12/11/2023 - Hearing Continued/Rescheduled Associated Entries: 12/12/2023 - Motion Hearing Scheduled + Associated Entries: 01/19/2024 - Hearing Held Hearing Continued From: 01/05/2024; 8:30 AM Motion Hearing
  28. <td></td><td></td><td></td>
  29. Suggestions in Opposition Opposition to Motion to Set Aside Interlocutory Order of Default Judgment, or Alternatively, to Quash Service; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Exhibit 7; Exhibit 8; Exhibit 9; Exhibit 10; Exhibit 11; Exhibit 12; Exhibit 13; Electronic Filing Certificate of Service. Filed By: DENYSE LYNN JONES On Behalf Of: AITX LEASING, LLC
  30. <td></td><td></td><td></td>
  31. Motion Hearing Scheduled DFTS MOTION TO SET ASIDE Associated Entries: 01/05/2024 - Hearing Continued/Rescheduled Scheduled For: 01/05/2024; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  32. <td></td><td></td><td></td>
  33. Order for Continuance CASE SET FOR STATUS CONFERENCE AND HEARING ON MOTION TO SET ASIDE ON JANUARY 5 2024 AT 0830 - PARTIES ARE ENCOURAGED TO DISCUSS RESOLVING THE CASE, AS PER MEMORANDUM. MJF BY CF Filed By: MICHAEL JAMES FAGRAS
  34. Hearing Continued/Rescheduled Associated Entries: 10/06/2023 - Judgment Entered + Associated Entries: 10/06/2023 - Hearing Scheduled Associated Entries: 01/05/2024 - Hearing Continued/Rescheduled Hearing Continued From: 12/11/2023; 1:30 PM Hearing
  35. <td></td><td></td><td></td>
  36. Motion to Set Aside DEFENDANTS MOTION TO SET ASIDE INTERLOCUTORY ORDER OF DEFAULT JUDGMENT OR, ALTERNATIVELY, TO QUASH SERVICE; Ex 1 Affidavit; Electronic Filing Certificate of Service. Filed By: RONALD JAY EISENBERG On Behalf Of: IWC OIL & REFINERY, LLC
  37. <td></td><td></td><td></td>
  38. Note to Clerk eFiling Filed By: RONALD JAY EISENBERG
  39. Notice of Hearing Filed CASE IS ALREADY SCHEDULED FOR THIS DATE. Defendants Motion to Shorten Time and Notice of Hearing for December 11; Electronic Filing Certificate of Service. Filed By: RONALD JAY EISENBERG On Behalf Of: IWC OIL & REFINERY, LLC
  40. <td></td><td></td><td></td>
  41. Request for Jury Trial Filed Jury Trial Demand under Rule 74.05b; Electronic Filing Certificate of Service. Filed By: RONALD JAY EISENBERG On Behalf Of: IWC OIL & REFINERY, LLC
  42. <td></td><td></td><td></td>
  43. Entry of Appearance Filed Entry of Appearance of Robert Schultz; Electronic Filing Certificate of Service. Filed By: EARL ROBERT SCHULTZ III On Behalf Of: IWC OIL & REFINERY, LLC
  44. Entry of Appearance Filed Entry of Appearance of Ronald Eisenberg; Electronic Filing Certificate of Service. Filed By: RONALD JAY EISENBERG On Behalf Of: IWC OIL & REFINERY, LLC
  45. <td></td><td></td><td></td>
  46. Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: THERESA MARIE MULLINEAUX On Behalf Of: AITX LEASING, LLC
  47. <td></td><td></td><td></td>
  48. Hearing Scheduled Associated Entries: 12/11/2023 - Hearing Continued/Rescheduled Scheduled For: 12/11/2023; 1:30 PM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  49. Judgment Entered INTERLOCUTORY ORDER OF DEFAULT JUDGMENT GRANTED. CAUSE CONTINUED FOR 12-11-23 AT 1:30 P.M. SO ORDERED MJF Filed By: MICHAEL JAMES FAGRAS Associated Entries: 09/27/2023 - Hearing Scheduled Associated Entries: 12/11/2023 - Hearing Continued/Rescheduled Scheduled For: 10/06/2023; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  50. <td></td><td></td><td></td>
  51. Hearing Scheduled Associated Entries: 09/20/2023 - Motion for Default Judgment + Associated Entries: 10/06/2023 - Judgment Entered + Scheduled For: 10/06/2023; 8:30 AM; MICHAEL JAMES FAGRAS; St Charles Circuit Div
  52. <td></td><td></td><td></td>
  53. Motion for Default Judgment Motion for Default Judgment Against Defendant IWC Oil Refinery, LLC and Suggestions in Support; Exhibit 1. Filed By: DENYSE LYNN JONES On Behalf Of: AITX LEASING, LLC Associated Entries: 09/27/2023 - Hearing Scheduled
  54. <td></td><td></td><td></td>
  55. Corporation Served Document ID - 23-SMCC-1610; Served To - IWC OIL & REFINERY, LLC; Served Date - 08/07/2023; Served Time - 13:25:00; Service Type - SP; Reason Description - SERV; Service Text -
  56. <td></td><td></td><td></td>
  57. Notice of Service Affidavit of Aug 7, 2023 Service. Filed By: DENYSE LYNN JONES On Behalf Of: AITX LEASING, LLC
  58. <td></td><td></td><td></td>
  59. Summons Issued-Circuit Document ID: 23-SMCC-1610, for IWC OIL & REFINERY, LLC SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLM
  60. <td></td><td></td><td></td>
  61. Filing Info Sheet eFiling Filed By: DENYSE LYNN JONES

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