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Case Information

Filed 2023-12-14
Type Incarceration Reimburs 217.835
Docket 57 entries
Disposition tried by court-civil

Parties

Plaintiff State Of Missouri, Ex Rel. Bailey, Mo Attorney General|Austin, Saannah Lee
Defendant Manning #1167909, Michael

Lawyers

Docket Entries

  1. Correspondence Filed Correspondence to defendant. sb
  2. Notc Change of Address Filed Notice change of address. sb
  3. Returned Mail-Undeliverable Judgment for Michael Manning was returned unable to foward. ter
  4. Tried by Court-Civil
  5. Judgment Entered IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Plaintiff's Petition for Incarceration Reimbursement is dismissed, and the Ex Parte Order entered on January 2, 2024 and modified on March 5,2024 is hereby rescinded. Plaintiff shall take nothing by its Petition. /s/CKL/kr
  6. Hearing/Trial Cancelled Associated Entries: 08/13/2024 - Hearing Continued/Rescheduled + Associated Entries: 08/15/2024 - Civil Setting Scheduled Scheduled For: 09/17/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  7. Civil Setting Scheduled Associated Entries: 08/21/2024 - Hearing/Trial Cancelled Scheduled For: 09/17/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  8. Hearing Continued/Rescheduled Case continued to 9/17/24 at 1:30 pm. CKL/jeb Associated Entries: 07/16/2024 - Hearing Continued/Rescheduled + Associated Entries: 07/17/2024 - Civil Setting Scheduled Associated Entries: 08/21/2024 - Hearing/Trial Cancelled Hearing Continued From: 08/13/2024; 1:30 PM Civil Setting
  9. Civil Setting Scheduled Associated Entries: 08/13/2024 - Hearing Continued/Rescheduled + Scheduled For: 08/13/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  10. Hearing Continued/Rescheduled Petitioner appears by Attorney Austin. Respondent appears by Attorney Schmid. Cause continued to 8-13-2024 at 1:30 p.m. CKL/kr Associated Entries: 06/18/2024 - Hearing Continued/Rescheduled + Associated Entries: 06/21/2024 - Civil Setting Scheduled Associated Entries: 08/13/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 07/16/2024; 1:30 PM Civil Setting
  11. Proposed Order Filed Findings of Fact, Conclusions of Law and Judgment; Electronic Filing Certificate of Service. ter Filed By: MICHAEL J SCHMID
  12. Civil Setting Scheduled Associated Entries: 07/16/2024 - Hearing Continued/Rescheduled + Scheduled For: 07/16/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  13. Hearing Continued/Rescheduled Petitioner appears by Assistant Attorney General Austin. Respondent appears by Attorney Schmid. Proposed orders to be submitted by 7-16-2024 at 1:30 p.m. CKL/kr Associated Entries: 05/14/2024 - Hearing Continued/Rescheduled + Associated Entries: 05/14/2024 - Civil Setting Scheduled Associated Entries: 07/16/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 06/18/2024; 1:30 PM Civil Setting
  14. Civil Setting Scheduled Associated Entries: 06/18/2024 - Hearing Continued/Rescheduled + Scheduled For: 06/18/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  15. Hearing Continued/Rescheduled Petitioner appears by Assistant Attorney General Austin. Resppondent appears not due to incarceration. Cause continued to 6-18-2024 at 1:30 p.m. CKL/kr Associated Entries: 04/17/2024 - Civil Setting Scheduled Associated Entries: 06/18/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 05/14/2024; 1:30 PM Civil Setting
  16. Motion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. kah* Filed By: MICHAEL J SCHMID On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  17. Filing of Briefs Central Trust Companys Trial Brief; Electronic Filing Certificate of Service. ter Filed By: MICHAEL J SCHMID
  18. Filing of Briefs Plaintiffs Trial Brief; Proposed Judgment; Electronic Filing Certificate of Service. ter Filed By: SAVANNAH LEE AUSTIN On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  19. Civil Setting Scheduled Associated Entries: 04/16/2024 - Hearing Held + Associated Entries: 05/14/2024 - Hearing Continued/Rescheduled + Scheduled For: 05/14/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  20. Hearing Held Petitioner appears by Assistant Attorney General Austin. Respondent appears not due to incarceration. Intervenor appears by Attorney Schmid. Hearing held on the record, cause taken under advisement. Attorney's to submit brief by 4-30-2024, cause continued to 5-14-2024 at 1:30 a.m. CKL/kr Associated Entries: 03/19/2024 - Hearing Continued/Rescheduled + Associated Entries: 03/20/2024 - Civil Setting Scheduled Associated Entries: 04/17/2024 - Civil Setting Scheduled Scheduled For: 04/16/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  21. Civil Setting Scheduled Associated Entries: 04/16/2024 - Hearing Held + Scheduled For: 04/16/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  22. Hearing Continued/Rescheduled Petitioner appears by Assistant Attorney General Austin. Respondent appears by Attorney Schmid. Cause continued to 4-16-2024 at 1:30 p.m. CKL/kr Associated Entries: 03/05/2024 - Hearing Continued/Rescheduled + Associated Entries: 03/05/2024 - Bench Trial Scheduled Associated Entries: 04/16/2024 - Hearing Held + Hearing Continued From: 03/19/2024; 1:30 PM Bench Trial
  23. Motion for Continuance Motion for Continuance; Electronic Filing Certificate of Service. kah* Filed By: MICHAEL J SCHMID
  24. Order Order to Central Trust Company, a Division of Central Bank. The Court's Ex Parte Order as applied to you is hereby modified as follows: You are allowed to receive compensation and reimbursement of reasonable expenses, and may comply with your fiduciary obligations to manage, invest, and reinvest the trust assets. However, any modification does not allow you to transfer assets from the Floyd E. Stockstill Sr. and Norma L. Stockstill Irrevocable Trust DTD 3/15/1991 to the Floyd E. Stockstill St. and Norma L. Stockstill Irrevocable Trust FBO Michael Manning or any other account being held by defendant. /s/CKL/kr
  25. Bench Trial Scheduled Associated Entries: 03/19/2024 - Hearing Continued/Rescheduled + Scheduled For: 03/19/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  26. Hearing Continued/Rescheduled Petitioner appears by Assistant Attorney General Griesbach. Respondent appears not due to incarceration. Attorney appears for Central Bank. Motion to intervene is granted. Finding of good cause for bench trial is set for 3-19-2024 at 1:30 p.m. Respondent's motion for appointment of counsel is denied. CKL/kr Associated Entries: 01/02/2024 - Show Cause Hearing Scheduled Associated Entries: 03/19/2024 - Hearing Continued/Rescheduled + Hearing Continued From: 03/05/2024; 1:30 PM Show Cause Hearing
  27. Suggestions Filed Plantiffs Suggestions in Opposition to Central Trust Companys Motion to Modify. ter Filed By: SAVANNAH LEE AUSTIN On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  28. Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. kah
  29. Motion to Modify Motion to Modify Ex Parte Order; Electronic Filing Certificate of Service. kah
  30. Motion to Intervene Motion to Intervene; Electronic Filing Certificate of Service. kah
  31. Correspondence Filed Correspondence from Michael Manning. ter Filed By: SAVANNAH LEE AUSTIN
  32. Correspondence Filed Correspondence from Central Trust Company. ter
  33. Correspondence Filed Response from Central Bank. ter Filed By: SAVANNAH LEE AUSTIN On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  34. Certificate of Delivery Certificate of Delivery. sb Filed By: SAVANNAH LEE AUSTIN On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  35. Certificate of Service Certificate of Service and Mailing. kah Filed By: SAVANNAH LEE AUSTIN On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  36. Show Cause Hearing Scheduled Associated Entries: 03/05/2024 - Hearing Continued/Rescheduled + Scheduled For: 03/05/2024; 1:30 PM; CHRISTOPHER KIRBY LIMBAUGH; Cole Circuit
  37. Order Order to Show Cause./s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  38. Order Ex Parte Order. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  39. Order Order for Appointment of Receiver. /s/CKL/ter Filed By: CHRISTOPHER KIRBY LIMBAUGH
  40. Filing Info Sheet eFiling
  41. Note to Clerk eFiling
  42. CRIFS/Unredacted Document Proposed Ex Parte in associated to Order (other) filed on 12/14/2023. kah On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  43. CRIFS/Unredacted Document Petition for Incarceration Reimbursement; Exhibit A; Exhibit B in associated to Circuit Court filed on 12/14/2023. kah On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  44. Proposed Order Filed Proposed Order to Show Cause to Defendant. kah On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  45. Proposed Order Filed Proposed Ex Parte. kah On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL
  46. Proposed Order Filed Proposed Order for Appointment of Receiver. kah On Behalf Of: STATE OF MISSOURI, EX REL. BAILEY, MO ATTORNEY GENERAL

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