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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2022-08-01
Type Ac Rent And Possession
Docket 90 entries
Disposition tried by court-civil

Parties

Plaintiff Fie C's Investments, Llc|Daenport, Cynthia|Creech, Roger|Daenport, Cynthia
Defendant Neese, Russell|Neese, Heather
Photo of Hon. Ash David H

Judge

Hon. Ash David H

Missouri

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Lawyers

Docket Entries

  2. Garnishment Returned Served Document ID - 24-GARN-131; Served To - RUSSELL NEESE; Served Date - 02/22/2024; Served Time - 10:06:00; Service Type - SD; Reason Description - SERV; Service Text -SERVED JEAN - OFFICE MANAGER
  3. Notice of Service 24-GARN-131; Electronic Filing Certificate of Service.
  5. Garnishment Paid to Court
  6. Execution/Garnishment Issued This is garnishment 24-GARN-131 for RUSSELL NEESE; GARNISH ANY AND ALL MONIES DUE TO JUDGMENT DEBTOR, RUSSEL NEESE INCUDING BUT NOT LIMITED TO SALARY, WAGES, PAYROLL, CASH AND BONUSES.; returnable date: 12-AUG-2024; Garnishee: INDOOR COMFORT TEAM LLC
  8. Request for Execution/Garnish GARNISHMENT APPLICATION; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  10. Garn Release/Return/Recall Return on Garnishment/Execution Number 23-GARN-79
  11. Garn Release/Return/Recall Return on Garnishment/Execution Number 23-GARN-78
  13. Hearing/Trial Cancelled Associated Entries: 08/17/2023 - Motion Hearing Scheduled + Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  14. Hearing/Trial Cancelled Associated Entries: 09/08/2023 - Motion Hearing Scheduled Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  16. Memorandum Filed WITHDRAWAL OF MOTION TO COMPEL. Filed By: CYNTHIA DAVENPORT
  18. Motion Hearing Scheduled Associated Entries: 09/22/2023 - Hearing/Trial Cancelled Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  19. Notice of Hearing Filed NOTICE OF HEARING. Filed By: CYNTHIA DAVENPORT
  20. Motion to Compel MOTION TO COMPEL. Filed By: CYNTHIA DAVENPORT
  21. Garnishment Returned Served Document ID - 23-GARN-694; Served To - INDOOR COMFORT TEAM LLC; Server - ; Served Date - 05-SEP-23; Served Time - 09:47:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - LCW INDOOR COMFORT TEAM, LLC; JOAN (OFFICE MANAGER) SERVED
  22. Notice of Service 23-GARN-694; Electronic Filing Certificate of Service.
  24. Garnishment Paid to Court
  25. Execution/Garnishment Issued This is garnishment 23-GARN-694 for RUSSELL NEESE; GARNISH ANY AND ALL MONIES DUE TO JUDGMENT DEBTOR, RUSSELL NEESE; INCLUDING, BUT NOT LIMITED TO SALARY, WAGES, PAYROLL, CASH, AND BONUSES.; returnable date: 13-FEB-2024; Garnishee: INDOOR COMFORT TEAM LLC
  26. CRIFS/Unredacted Document CONFIDENTIAL REDACTED INFORMATION FILING SHEET; GARNISHMENT APPLICATION; INTERROGATORIES in associated to Execution or Garnishment filed on 08/17/2023. Filed By: CYNTHIA DAVENPORT
  27. Request for Execution/Garnish GARNISHMENT APPLICATION RUSSELL NEESE; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  28. Motion Hearing Scheduled MOTION TO COMPEL ANSWERS TO INTERROGATORIES Associated Entries: 09/22/2023 - Hearing/Trial Cancelled Scheduled For: 09/25/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  29. Notice of Hearing Filed NOTICE OF HEARING. Filed By: CYNTHIA DAVENPORT
  30. Motion to Compel MOTION TO COMPEL. Filed By: CYNTHIA DAVENPORT
  32. Filing: Filed By: LAWRENCE GERARD REBMAN
  34. Jgmt Transcribed Circuit Court
  36. Req for Transcript Judgment request for transcription of judgment. Filed By: CYNTHIA DAVENPORT On Behalf Of: FIVE C'S INVESTMENTS, LLC, ROGER CREECH
  38. Order THAT THE PROCEEDS RECEIVED BY THE COURT IS EXEMPT FROM EXECUTION BASED ON THE EXEMPTION STATUTES AND SHOULD THEREFOR BE REFUNDED BY THE COURT CLERKS TO THE DEFENDANTS. THE COURT DOES NOT HAVE THE OTHER $100 THAT WAS ALLEGED BY DEFENDANTS TO HAVE BEEN TAKEN BY THE BANK FROM THEIR ACCOUNT BUT CAN RETURN UNDER THE VALID EXEMPTION WHAT WAS TAKEN AND DELIVERED TO THE COURT. THE COURT FURTHER FINDS THAT DEFENDANT RUSSELL NEESE IS ENTITLED TO THE BEAD OF HOUSEHOLD EXEMPTION FOR WITHHOLDING OF HIS WAGES LIMITING THAT TO 10% OF THE AMOUNT ALLOWED BY LAW. DHA
  39. Hearing Held Associated Entries: 03/08/2023 - Hearing Scheduled Scheduled For: 03/31/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  40. Proposed Order Filed ORDER REGARDING GARNISHMENTEXECUTION. Filed By: CYNTHIA DAVENPORT On Behalf Of: FIVE C'S INVESTMENTS, LLC, ROGER CREECH
  41. Ansrs to Interrogatories Filed Garnishment/Execution Number 23-GARN-115
  42. Garn Release/Return/Recall Return on Garnishment/Execution Number 23-GARN-115
  43. Notice of Service 23-GARN-79; Electronic Filing Certificate of Service.
  44. Garnishment Returned Served Document ID - 23-GARN-79; Served To - INDOOR COMFORT TEAM LLC; Server - SO ST LOUIS COUNTY-CLAYTON; Served Date - 23-FEB-23; Served Time - 10:57:00; Service Type - Sheriff Department; Reason Description - Served
  45. Notice of Hearing Filed COPY SEND TO DEFENDANTS
  46. Hearing Scheduled Associated Entries: 03/31/2023 - Hearing Held Scheduled For: 03/31/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  47. Objections Filed OBJECTION TO JUDGMENT DEBTORS CLAIMS FOR EXEMPTION AND REQUEST FOR REVIEW. Filed By: CYNTHIA DAVENPORT
  48. Claims Filed JUDGMENT DEBTOR'S CLAIM FOR EXEMPTION - HEAD OF HOUSEHOLD. WAGE GARNISHMENT RUSSELL NEESE.
  49. Execution/Garnishments Hold Exemption on Garnishment/Execution Number 23-GARN-79
  50. Garnishment Returned Served Document ID - 23-GARN-115; Served To - HNB BANK; Server - SO LINCOLN COUNTY-TROY; Served Date - 16-FEB-23; Served Time - 13:52:00; Service Type - Sheriff Department; Reason Description - Served
  51. Garnishment Returned Served Document ID - 23-GARN-78; Served To - TEGRIA SERVICES GROUP US INC; Server - SO COLE COUNTY-JEFFERSON CITY; Served Date - 13-FEB-23; Served Time - 08:00:00; Service Type - Sheriff Department; Reason Description - Served
  52. Execution/Garnishments Hold Exemption on Garnishment/Execution Number 23-GARN-115
  53. Claims Filed JUDGMENT DEBTOR'S CLAIM FOR EXEMPTION - HEAD OF HOUSEHOLD. BANK GARNISHMENT
  54. Garnishment Paid to Court 23-GARN-115 / LINCOLN COUNTY CIRCUIT COURT, 45 BUSINESS PARK DR, TROY, MO 63379
  55. Execution/Garnishment Issued This is garnishment 23-GARN-115 for RUSSELL NEESE; returnable date: 10-MAR-2023; Garnishee: HNB BANK
  56. Request for Execution/Garnish GARNISHMENT APPLICATION; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT On Behalf Of: ROGER CREECH
  57. Case Review Held Associated Entries: 11/30/2022 - Case Review Scheduled Scheduled For: 01/30/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  58. Garnishment Paid to Court 23-GARN-79 / LINCOLN COUNTY CIRCUIT COURT, 45 BUSINESS PARK DR, TROY, MO 63379
  59. Execution/Garnishment Issued This is garnishment 23-GARN-79 for RUSSELL NEESE; returnable date: 26-JUL-2023; Garnishee: INDOOR COMFORT TEAM LLC
  60. Garnishment Paid to Court 23-GARN-78 / LINCOLN COUNTY CIRCUIT COURT, 45 BUSINESS PARK DR, TROY, MO 63379
  61. Execution/Garnishment Issued This is garnishment 23-GARN-78 for HEATHER NEESE; returnable date: 26-JUL-2023; Garnishee: TEGRIA SERVICES GROUP US INC
  62. Request for Execution/Garnish GARNISHMENT APPLICATION RUSSELL INDOOR COMFORT; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  63. Request for Execution/Garnish GARNISHMENT APPLICATION HEATHER NEESE TEGRIA; INTERROGATORIES. Filed By: CYNTHIA DAVENPORT
  64. Notice of Dismissal DISMISSAL COUNT II DAMAGES ONLY Filed By: CYNTHIA DAVENPORT
  65. Garn Release/Return/Recall Return on Garnishment/Execution Number 22-EXEC-43
  66. Return Service-Writ Served Document ID - 22-EXEC-43; Served To - NEESE, RUSSELL; Server - SO LINCOLN COUNTY-TROY; Served Date - 14-DEC-22; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Served
  67. Execution/Garnishment Issued This is garnishment 22-EXEC-43 for RUSSELL NEESE; WRIT OF EVICTION; returnable date: 11-JAN-2023
  68. Writ Requested REQUEST FOR WRIT OF EVICTION
  69. Judge/Clerk - Note JUDGMENT MAILED TO DEFENDANTS. - KD
  70. Case Review Scheduled Associated Entries: 01/30/2023 - Case Review Held Scheduled For: 01/30/2023; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  71. Judgment Entered AGAINST DEFENDANTS ON COUNT I FOR RENT AND POSSESSION MONETARY JUDGMENT $8275.00. THIS SHALL ACCRUE INTEREST AT THE RATE OF 9% PER ANNUM UNTIL PAID IN FULL. COURT COSTS OF $114.00 ARE TAXED AGAINST DEFENDANTS.
  72. Tried by Court-Civil
  73. Proposed Order Filed JDUGMENT. Filed By: CYNTHIA DAVENPORT
  74. Court Trial Held Associated Entries: 10/31/2022 - Court Trial Scheduled Scheduled For: 11/21/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  75. Sound Recording Log Sheet
  76. Court Trial Scheduled Associated Entries: 11/21/2022 - Court Trial Held Scheduled For: 11/21/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  77. Order
  78. Return Docket Heard Associated Entries: 09/27/2022 - Return Scheduled Scheduled For: 10/31/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  79. Summons Personally Served Document ID - 22-SMLT-114; Served To - NEESE, RUSSELL; Server - SPECIAL PROCESS SERVER; Served Date - 21-OCT-22; Served Time - 00:00:00; Service Type - Other; Reason Description - Served
  80. Summons Personally Served Document ID - 22-SMLT-115; Served To - NEESE, HEATHER; Server - SPECIAL PROCESS SERVER; Served Date - 21-OCT-22; Served Time - 00:00:00; Service Type - Other; Reason Description - Served
  81. Notice of Service SERVICE RETURNS. Filed By: CYNTHIA DAVENPORT
  82. Summons Issued-Landlord/Tenant Document ID: 22-SMLT-115, for NEESE, HEATHER.
  83. Summons Issued-Landlord/Tenant Document ID: 22-SMLT-114, for NEESE, RUSSELL.
  84. Return Scheduled Associated Entries: 10/31/2022 - Return Docket Heard Scheduled For: 10/31/2022; 9:00 AM; DAVID HAMILTON ASH; Lincoln County
  85. Order - Special Process Server
  86. Judge Assigned
  87. Filing Info Sheet eFiling Filed By: CYNTHIA DAVENPORT
  88. Motion Special Process Server REQUEST FOR SERVICE AND SPECIAL PROCESS SERVER. Filed By: CYNTHIA DAVENPORT On Behalf Of: FIVE C'S INVESTMENTS, LLC, ROGER CREECH
  89. Motion for Change of Judge MOTION FOR CHANGE OF JUDGE. Filed By: CYNTHIA DAVENPORT
  90. Pet Filed in Associate Ct PETITION FOR RENT AND POSSESSION; EXHIBIT A. Filed By: CYNTHIA DAVENPORT

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