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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2024-09-19
Type Cc Other Real Estate Actions
Docket 106 entries
Disposition disposed

Parties

Plaintiff Lile, Jerry|Young, John Luther|Hakman, Allison|Lile, Judy
Defendant Nicewarner, Charles|Nicewarner, Caitlyn|Great Amenican Title Insurance Agency, Co: Tara New|Costello, Cody|Holt Homes Group Of Keller Williams, Co: Dan Holt|Greer, Steven
Photo of Hon. Taylor, Nathan Robert

Judge

Hon. Taylor, Nathan Robert

Missouri

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Lawyers

Docket Entries

  2. uggestions in Support (Docketed 4/24/25 at 1507) Defendant Great American Title Insurance Agencys Suggestion in Support of its Motion to Dismiss Plaintiffs First Amended Petition; Electronic Filing Certificate of Service./kj Filed By: MEGAN N CRESON On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  3. otion to Dismiss (Docketed 4/24/25 at 1507) Defendant Great American Title Insurance Agencys Motion to Dismiss Plaintiffs First Amended Petition; Electronic Filing Certificate of Service./kj Filed By: MEGAN N CRESON On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  4. otion to Strike (Docketed 4/24/25 at 1507) Defendant Great American Title Insurance Agencys Motion to Strike; Electronic Filing Certificate of Service./kj Filed By: MEGAN N CRESON On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  6. rder - Denied Plaintiffs' Motion to Disqualify Counsel is DENIED. So Ordered. NRT/laa
  8. uggestions in Opposition Defendant Great American Title Insurance Agencys Suggestions in Opposition to Plaintiffs Suggestion on Defendant Attorneys Potential Conflict; Electronic Filing Certificate of Service. Filed By: MEGAN N CRESON On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  10. etition: First Amended Petition for Damages Part 1; First Amended Petition for Damages Part 2; First Amended Petition for Damages Part 3; Electronic Filing Certificate of Service. Accepted as filed /jrg Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  11. uggestions Filed Plaintiffs Suggestion on Defendants Attorney Potential Conflict; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  13. ert Serv Answers Interrog Fil Certificate of Service; Electronic Filing Certificate of Service. Filed By: HEATHER IGOE On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  15. otion Hearing Held Plaintiffs appear by attorney J. Young. Defendant Great American Title Insurance Agency, Co ("Great American") appears by attorney M. Creson. Defendants Cody Costello and Holt Homes Group of Keller Williams, Co. appear by attorney S. Hall. No other appearances. Hearing held on Plaintiffs' Motion to determine attorney conflict of interest on the record (FTR). Parties granted thirty (30) days to file suggestions regarding said motion. Matter will be considered fully submitted and taken under advisement on 04/05/2025. Hearing held on Defendants Cody Costello and Holt Homes Group of Keller Williams, Co.'s Motion to Dismiss, Alternative Motion to Make More Definite and Motion to Strike Claim for Punitive Damages. Court grants Motion to Strike and orders all claims or references against all Defendants stricken from Plaintiff's Petition. Plaintiff seeks leave to file amended petition to make more definite. Motion for leave to file amended petition is GRANTED without objection; Plaintiff shall have thirty (30) days to file an amended petition. Defendants shall have thirty (30) days to file a responsive pleading to the amended petition after it is filed. As such, Defendants Cody Costello and Holt Homes Group of Keller Williams, Co.'s Motion to Dismiss and Alternative Motion to Make More Definite is DENIED as moot. Great American's Motion to Dismiss is passed and is to be re-noticed for hearing when the parties are ready to proceed. So Ordered. NRT/jrg Associated Entries: 02/07/2025 - Motion Hearing Scheduled Scheduled For: 03/06/2025; 10:00 AM; NATHAN ROBERT TAYLOR; Greene
  16. ound Recording Log Sheet
  18. uggestions in Support Defendant Great American Title Insurance Agencys Suggestions in Support of Motion to Dismiss; Exhibit A; Exhibit B; Electronic Filing Certificate of Service. Filed By: MEGAN N CRESON On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  20. otice Notice; Electronic Filing Certificate of Service. Notice of Hearing as to Motion to Compel and Motion for Sanctions on 3-6-2025 at 10:00am. Accepted as filed /jrg Filed By: JOHN LUTHER YOUNG
  21. otion to Compel Motion to Compel Great American Title Company; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG
  23. ert Serv Answers Interrog Fil Certificate of Service of Defendant Great American Title Insurance Agencys Objections and Responses to Plaintiffs First Set of Discovery; Electronic Filing Certificate of Service. Filed By: MEGAN N CRESON On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  24. otice of Hearing Filed (Docketed on 2/10/2025 at 0800) Notice of Hearing as to its Motion to Dismiss set for March 6th, 2025 at 10:00am; Electronic Filing Certificate of Service. / hw Filed By: MEGAN N CRESON
  25. otion Hearing Scheduled Associated Entries: 03/06/2025 - Motion Hearing Held + Scheduled For: 03/06/2025; 10:00 AM; NATHAN ROBERT TAYLOR; Greene
  26. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Notice of Hearing as to Motion to Dismiss on 3-6-2025 at 10:00am. /jrg Filed By: STEVEN DAVID HALL
  28. eturn Service - Other Document ID - 24-SMOS-225; Served To - CAITLYN NICEWARNER; Served Date - 01/10/2025; Served Time - 12:01:00; Service Type - SP; Reason Description - SERV; Service Text -Served 68 Old Clairton Rd, Pittsburgh/ af
  29. umm Req-Circ Pers Serv O/S (Docketed on 01/16/2025 at 1001) Summons Return; Electronic Filing Certificate of Service./ af Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  30. otice Notice; Electronic Filing Certificate of Service. Notice of Hearing as to Motion to Compel and Motion for Sanctions on 3-6-2025 at 10:00am. Accepted as filed /jrg Filed By: JOHN LUTHER YOUNG
  31. ertificate of Service Certificate of Service to Defendant Great American Title Insurance; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  32. ertificate of Service Certificate of Service to Defendant Holt Homes Group of Keller Williams; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  33. ertificate of Service Certificate of Service to Defendant Cody Costello; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  34. otice of Hearing Filed (Docketed on 2/10/2025 at 0800) Notice of Hearing as to its Motion to Dismiss set for March 6th, 2025 at 10:00am; Electronic Filing Certificate of Service. / hw Filed By: MEGAN N CRESON
  35. rder - Special Process Server Order Appointing Special Process Server Signed and Filed./ac
  36. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Notice of Hearing as to Motion to Dismiss on 3-6-2025 at 10:00am. /jrg Filed By: STEVEN DAVID HALL
  37. otion Filed (Docketed on 01-07-2025 at 12:41pm) Order Appointing Special Process Server; Electronic Filing Certificate of Service. (accepted as filed)/ac Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  38. pplication Filed (Docketed on 01-07-2025 at 12:37pm) Application for Appointment of Special Process Server; Electronic Filing Certificate of Service./ac Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  39. otion for Extension of Time (Docketed on 01-07-2025 at 12:36pm) Motion for Extension of Time for Service of Process; Electronic Filing Certificate of Service./ac Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  40. otion to Disqualify Plaintiffs Motion for Disqualification of Defendants Attorney; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  41. ertificate of Service Certificate of Service to Defendant Holt Homes Group of Keller Williams; Electronic Filing Certificate of Service. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  42. ummons Personally Served Document ID - 24-SMOS-226; Served To - CHARLES NICEWARNER; Served Date - 10/22/2024; Served Time - 05:41:00; Service Type - SD; Reason Description - SERV; Service Text -
  43. amily Member/Roommate Served Document ID - 24-SMCC-2462; Served To - STEVEN GREER; Served Date - 10/04/2024; Served Time - 14:35:00; Service Type - SP; Reason Description - SERV; Service Text -Left copy with Sara Greer
  44. rder - Special Process Server Order Appointing Special Process Server Signed and Filed./ac
  45. umm Req-Circuit Pers Serv Summons in Civil Case; Electronic Filing Certificate of Service. Accepted as filed /jrg Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  46. otion Filed (Docketed on 01-07-2025 at 12:41pm) Order Appointing Special Process Server; Electronic Filing Certificate of Service. (accepted as filed)/ac Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  47. ffidavit Special Process Serv (Docketed on 11/01/2024 at 1528) Affidavit of Service; Electronic Filing Certificate of Service./ af Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  48. otion for Extension of Time (Docketed on 01-07-2025 at 12:36pm) Motion for Extension of Time for Service of Process; Electronic Filing Certificate of Service./ac Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  49. uggestions in Support Defendants Suggestions in Support of Their Motion to Dismiss, Alternative Motion for More Definite Statement and Motion to Strike; Electronic Filing Certificate of Service. Filed By: STEVEN DAVID HALL On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  50. otion to Dismiss Defendants Motion to Dismiss, Alternative Motion for More Definite Statement and Motion to Strike; Electronic Filing Certificate of Service. Filed By: STEVEN DAVID HALL On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  51. otion for Extension of Time Motion for 30-Day Extension to Answer Petition; Electronic Filing Certificate of Service. Filed By: STEVEN DAVID HALL On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  52. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: HEATHER IGOE On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  53. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: STEVEN DAVID HALL On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  54. umm Req-Circuit Pers Serv Summons in Civil Case; Electronic Filing Certificate of Service. Accepted as filed /jrg Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  55. rder - Special Process Server Order for Special Process Server signed and filed. /jj
  56. ffidavit Special Process Serv (Docketed on 11/01/2024 at 1528) Affidavit of Service; Electronic Filing Certificate of Service./ af Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  57. otion to Dismiss (Docketed on 10-16-2024 at 0811) Motion to Dismiss; Electronic Filing Certificate of Service. /am On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  58. ntry of Appearance Filed (Docketed on 10/17/2024 at 1545) Entry of Appearance; Electronic Filing Certificate of Service. /jj On Behalf Of: CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY
  59. otion to Dismiss Defendants Motion to Dismiss, Alternative Motion for More Definite Statement and Motion to Strike; Electronic Filing Certificate of Service. Filed By: STEVEN DAVID HALL On Behalf Of: CODY COSTELLO, CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS
  60. pplication Filed (Docketed on 10/15/2024 at 1645) Redacted Application for Appointment of Special Process Server. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  61. otion for Extension of Time (Docketed on 10/15/2024 at 1645) Redacted Motion for Extension of Time for Service of Process. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  62. otion Special Process Server (Docketed on 10/15/2024 at 1645) Order Appointing Special Process Server. Accepted as filed. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  63. pplication Filed (Docketed on 10/15/2024 at 1645) Application for Appointment of Special Process Server. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  64. otion for Extension of Time (Docketed on 10/15/2024 at 1645) Motion For Extension of Time for Service of Process. Sent to Division 7 on 10/15/2024 at 1645. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  65. rder - Special Process Server Order for Special Process Server signed and filed. /jj
  66. ummons Personally Served Document ID - 24-SMCC-2464; Served To - CODY COSTELLO; Served Date - 09/26/2024; Served Time - 11:05:00; Service Type - SP; Reason Description - SERV; Service Text -
  67. ummons Personally Served Document ID - 24-SMCC-2463; Served To - CO: DAN HOLT HOLT HOMES GROUP OF KELLER WILLIAMS; Served Date - 09/26/2024; Served Time - 11:05:00; Service Type - SP; Reason Description - SERV; Service Text -
  68. ummons Personally Served Document ID - 24-SMCC-2465; Served To - CO: TARA NEW GREAT AMENICAN TITLE INSURANCE AGENCY; Served Date - 09/26/2024; Served Time - 11:15:00; Service Type - SP; Reason Description - SERV; Service Text -
  69. ffidavit Special Process Serv Summons Return. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  70. ffidavit Special Process Serv Summons Return. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  71. ffidavit Special Process Serv Summons Return. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  72. pplication Filed (Docketed on 10/15/2024 at 1645) Application for Appointment of Special Process Server. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  73. rder - Special Process Server Order for Special Process Server signed and filed as to Torri Schaffer. /jj
  74. rder - Special Process Server Order for Special Process Server signed and filed as to Eleazar Soto or Crystal Copeland. /jj
  75. ummons Personally Served Document ID - 24-SMCC-2464; Served To - CODY COSTELLO; Served Date - 09/26/2024; Served Time - 11:05:00; Service Type - SP; Reason Description - SERV; Service Text -
  76. RIFS/Unredacted Document (Docketed on 09/24/2024 at 0927) Redacted Sheet. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  77. roposed Order Filed (Docketed on 09/24/2024 at 0927) Order Appointing Special Process Server. Accepted as filed. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  78. roposed Order Filed (Docketed on 09/24/2024 at 0927) Order Appointing Special Process Server. Accepted as filed. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  79. pplication Filed (Docketed on 09/24/2024 at 0927) Redacted Application for Appointment of Special Process Server. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  80. pplication Filed (Docketed on 09/24/2024 at 0927) Redacted Application for Appointment of Special Process Server. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  81. ffidavit Special Process Serv Summons Return. Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  82. ummons Issued-Circuit Document ID: 24-SMCC-2465, for GREAT AMENICAN TITLE INSURANCE AGENCY, CO: TARA NEW Summons saved and attached in PDF format for Attorney to retrieve from secure case.net /hw
  83. ummons Issued-Circuit Document ID: 24-SMCC-2464, for COSTELLO, CODY Summons saved and attached in PDF format for Attorney to retrieve from secure case.net /hw
  84. ummons Issued-Circuit Document ID: 24-SMCC-2463, for HOLT HOMES GROUP OF KELLER WILLIAMS, CO: DAN HOLT Summons saved and attached in PDF format for Attorney to retrieve from secure case.net /hw
  85. ummons Issued-Circuit Document ID: 24-SMCC-2462, for GREER, STEVEN Summons saved and attached in PDF format for Attorney to retrieve from secure case.net /hw
  86. umm Issd- Circ Pers Serv O/S Document ID: 24-SMOS-226, for NICEWARNER, CHARLES Summons saved and attached in PDF format for Attorney to retrieve from secure case.net /hw
  87. umm Issd- Circ Pers Serv O/S Document ID: 24-SMOS-225, for NICEWARNER, CAITLYN Summons saved and attached in PDF format for Attorney to retrieve from secure case.net /hw
  88. rder - Special Process Server Order for Special Process Server for Maryland Defendants signed and filed / hw
  89. rder - Special Process Server Order for Special Process Server signed and filed / hw
  90. pplication Filed (Docketed on 09/24/2024 at 0927) Redacted Application for Appointment of Special Process Server. /jj Filed By: JOHN LUTHER YOUNG On Behalf Of: JERRY LILE, ALLISON HAKMAN, JUDY LILE
  91. iling Info Sheet eFiling
  92. RIFS/Unredacted Document Redacted Petittion. / hw
  93. onfid Filing Info Sheet Filed Confidential Case Filing Information Sheet. /hw
  94. roposed Order Filed Order for Special Process Server Maryland Defendants. (Accepted as filed.) /hw
  95. roposed Order Filed Order for Special Process Server. (Accepted as filed.) /hw
  96. pplication Filed Application for Appointment of Special Process Server for Maryland Defendants. (Accepted as filed.) /hw
  97. pplication Filed Application for Appointment of Special Process Server. (Accepted as filed.) /hw
  98. rder - Special Process Server Order for Special Process Server for Maryland Defendants signed and filed / hw
  99. rder - Special Process Server Order for Special Process Server signed and filed / hw
  100. iling Info Sheet eFiling
  101. RIFS/Unredacted Document Redacted Petittion. / hw
  102. onfid Filing Info Sheet Filed Confidential Case Filing Information Sheet. /hw
  103. roposed Order Filed Order for Special Process Server Maryland Defendants. (Accepted as filed.) /hw
  104. roposed Order Filed Order for Special Process Server. (Accepted as filed.) /hw
  105. pplication Filed Application for Appointment of Special Process Server for Maryland Defendants. (Accepted as filed.) /hw
  106. pplication Filed Application for Appointment of Special Process Server. (Accepted as filed.) /hw

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