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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2024-11-27
Type Cc Other Miscellaneous Actions
Docket 80 entries
Disposition dismiss

Parties

Plaintiff Schmuck, Jason|Philipp, Timothy Paul|Black Diamond Administratie Company Llc|Payplus Llc|Kreke, Brent|Us Home Guard, Llc|Miramar Financial Holdings, Llc|Warranty Global Group, Inc.|Fistream, Inc|American Automotie Service Solutions, Inc.|Hall, Michael
Defendant Smith, James B.|Reynolds, David Wayne|Rbcd Ventures, Llc|Wright Brothers Building, Llc
Photo of Hon. Smith Brittney R

Judge

Hon. Smith Brittney R

St. Charles County (MO)

Missouri

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Lawyers

Docket Entries

  1. et Filed in Circuit Ct Petition. Filed By: TIMOTHY PAUL PHILIPP
  2. otion Filed Plaintiffs Motion to Reconsider Judgment in Light of Newly Disclosed Evidence; Exh 1; Exh 2; Exh 3; Exh 4; Exh 5; Exh 6; Exh 7; Exh 8; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  3. otion Filed Plaintiffs Motion for Relief from Judgment; Exh 1; Exh 2; Exh 3; Exh 4; Exh 5; Exh 6; Exh 7; Exh 8; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  5. ertfctn Del of Notc of Appeal $70.00 WAS RECEIVED THROUGH THE E-FILING SYSTEM. NOTICE OF APPEAL SENT BY EMAIL TO MISSOURI COURT OF APPEALS EASTERN DISTRICT AND SENT ELECTRONICALLY VIA THE E-FILING SYSTEM TO ALL ATTORNEYS OF RECORD. KT
  7. otice of Appeal Filed Notice of Appeal; Judgment; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  9. ismiss by Ct w/o Prejudice
  10. rder of Dismissal COURT HEREBY GRANTS DEFENDANTS' MOTIONS TO DISMISS PLAINTIFF'S PETITION ON THE GROUNDS OF FORUM NON CONVENIENS; FULL ORDER PER MEMO HEREIN; SO ORDERED BRS/jbm Filed By: BRITTNEY R SMITH Associated Entries: 05/05/2025 - Cause Taken Under Advisement +
  12. ause Taken Under Advisement MOTION TO DISMISS TAKEN UNDER ADVISEMENT; SO ORDERED BRS/jbm Associated Entries: 03/28/2025 - Motion to Dismiss + Associated Entries: 04/23/2025 - Motion Hearing Scheduled + Associated Entries: 07/02/2025 - Order of Dismissal + Scheduled For: 05/05/2025; 9:00 AM; BRITTNEY R SMITH; St Charles Circuit Div
  14. ffidavit Filed Affidavit of James B. Smith; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  15. eply Defendants Reply in Support of Their Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  16. otion to Strike Defendants Motion to Strike and Objections to The Affidavit of Brent Kreke; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  18. ffidavit Filed Affidavit of Brent Kreke; Exhibit 1-A; Exhibit 1-B; Exhibit 1-C; Exhibit 1-D; Exhibit 1-E; Exhibit 1-F; Exhibit 1-G; Exhibit 1-H; Exhibit 1-I; Exhibit 1-J; Exhibit 1-K; Exhibit 1-L; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  19. esponse Filed Plaintiffs Response in Opposition to Defendants Motion to Dismiss; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  21. otion Hearing Scheduled MOTION TO DISMISS Associated Entries: 05/05/2025 - Cause Taken Under Advisement + Scheduled For: 05/05/2025; 9:00 AM; BRITTNEY R SMITH; St Charles Circuit Div
  23. earing/Trial Cancelled Associated Entries: 04/02/2025 - Motion Hearing Scheduled + Scheduled For: 04/28/2025; 9:00 AM; BRITTNEY R SMITH; St Charles Circuit Div
  24. mended Notice of Hrng Filed Amended Notice of Hearing; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  26. otion Hearing Scheduled MOTION TO DISMISS Associated Entries: 04/22/2025 - Hearing/Trial Cancelled Scheduled For: 04/28/2025; 9:00 AM; BRITTNEY R SMITH; St Charles Circuit Div
  27. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  29. otion to Dismiss Defendants Motion to Dismiss; Exhibit A; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Exhibit 7; Exhibit 8; Exhibit 9; Exhibit 10; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 05/05/2025 - Cause Taken Under Advisement +
  31. otion Granted/Sustained MOTIONS FOR ADMISSION PRO HAC VICE OF JOHNSON, PATTERSON, AND SANDLER GRANTED; SO ORDERED BRS/jbm Filed By: BRITTNEY R SMITH Associated Entries: 02/21/2025 - Motion Filed + Associated Entries: 02/21/2025 - Motion Filed + Associated Entries: 02/21/2025 - Motion Filed +
  32. otion Filed Motion for Admission Pro Hac Vice of Andrew Patterson; Exhibit A; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 03/12/2025 - Motion Granted/Sustained +
  33. mended Motion/Petition Filed Second Amended Petition; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Exhibit 6; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP
  34. otion Filed Motion for Admission Pro Hac Vice of Cory Johnson; Exhibit A; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 03/12/2025 - Motion Granted/Sustained +
  35. otion Filed Motion for Admission Pro Hac Vice of Andrew Patterson; Exhibit A; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 03/12/2025 - Motion Granted/Sustained +
  36. otion Filed Motion for Admission Pro Hac Vice of Joshua M. Sandler; Exhibit A; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 03/12/2025 - Motion Granted/Sustained +
  37. otion Filed Motion for Admission Pro Hac Vice of Cory Johnson; Exhibit A; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 03/12/2025 - Motion Granted/Sustained +
  38. rder 1) MOTION TO SET ASIDE DEFAULT IS GRANTED, 2) COURT IS NOT RULING ON COUNSEL'S MOTION FOR ATTORNEYS FEES AT THIS TIME AND SAID MOTION MAY BE RENOTICED FOR HEARING AT TRIAL, 3) MOTION FOR LEAVE TO FILE SECOND AMENDED PLEADINGS GRANTED, AND PLAINTIFF HAS TO FILE THOSE ON OR BEFORE 2/24/25, 4) DEFENSE SHALL FILE RESPONSES TO THE "SECOND AMENDED" BEFORE 3/28/25 (2ND AMENDED PLEADINGS), 5) DEFENSE MOTION FOR EXTENSION OF TIME IS DENIED AS MOOT AS RELATED TO PLAINTIFF'S FIRST AMENDED PLEADINGS; THIS IS A FINAL AND APPEALABLE JUDGMENT AND THERE IS NO JUST CAUSE FOR DELAY; SO ORDERED BRS/jbm Filed By: BRITTNEY R SMITH Associated Entries: 02/14/2025 - Cause Taken Under Advisement +
  39. emorandum Filed Memorandum Filing Courtesy Copy of Ruling From Dallas County, Texas District Court; Order Granting Motion to Stay Dallas County, Texas Proceedings; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  40. eply Defendants Reply in Support of Their Motion To Set Aside Default Judgment, for Extension of Time, and for Attorneys Fees; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  41. ause Taken Under Advisement MOTION TO SET ASIDE DEFAULT JUDGMENT, FOR EXTENSION OF TIME, AND FOR ATTORNEYS' FEES IS TAKEN UNDER ADVISEMENT; DEFENDANTS STATE THAT THEY ARE APPEARING WITHOUT WAIVING AND RESERVING ALL DEFENSES INCLUDING PERSONAL JURISDICTION; PLAINTIFFS' MOTION FOR LEAVE TO FILE SECOND AMENDED PETITION IS TAKEN UNDER ADVISEMENT; SO ORDERED BRS/jbm Associated Entries: 02/07/2025 - Motion to Set Aside + Associated Entries: 02/10/2025 - Motion Hearing Scheduled + Associated Entries: 02/13/2025 - Amended Motion/Petition Filed + Associated Entries: 02/13/2025 - Motion Filed + Associated Entries: 02/19/2025 - Order + Scheduled For: 02/14/2025; 9:00 AM; BRITTNEY R SMITH; St Charles Circuit Div
  42. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  43. eply Defendants Reply in Support of Their Motion To Set Aside Default Judgment, for Extension of Time, and for Attorneys Fees; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  44. otion Filed Motion to Shorten Time; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL Associated Entries: 02/14/2025 - Cause Taken Under Advisement +
  45. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  46. mended Motion/Petition Filed Plaintiffs Motion for Leave to File Second Amended Petition; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL Associated Entries: 02/14/2025 - Cause Taken Under Advisement +
  47. eply Plaintiffs Reply to Defendants Verified Motion to Set Aside Default Judgment for Extension of Time and for Attorney Fees; Exhibit 1; Exhibit 2; Exhibit 3; Electronic Filing Certificate of Service. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  48. ertificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH
  49. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  50. otion Hearing Scheduled MOTION TO SET ASIDE DEFAULT JUDGMENT Associated Entries: 02/14/2025 - Cause Taken Under Advisement + Scheduled For: 02/14/2025; 9:00 AM; BRITTNEY R SMITH; St Charles Circuit Div
  51. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  52. otion to Set Aside Defendants Verified Motion to Set Aside Default Judgment, for Extension of Time and for Attorneys Fees; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Exhibit 5; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC Associated Entries: 02/14/2025 - Cause Taken Under Advisement +
  53. ntry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: TYLER CHARLES SCHAEFFER On Behalf Of: JAMES B. SMITH, RBCD VENTURES, LLC, WRIGHT BROTHERS BUILDING, LLC
  54. rder IT IS HEREBY ORDERED THAT AN INTERLOCUTORY JUDGMENT OF DEFAULT BE GRANTED AGAINST DEFENDANT JAMES SMITH; SO ORDERED BRS/jbm Filed By: BRITTNEY R SMITH Associated Entries: 02/05/2025 - Motion for Default Judgment +
  55. roposed Order Filed Interlocutory Order for Default Judgment. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  56. otion for Default Judgment Motion for Default Judgment. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL Associated Entries: 02/06/2025 - Order +
  57. ffidavit Special Process Serv Memorandum Filing Return of Service; Return of Service-James B. Smith. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  58. ffidavit Special Process Serv Memorandum Filing Return of Service; Return of Service-Wright Brothers Building, LLC. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  59. ffidavit Special Process Serv Memorandum Filing Return of Service; Return of Service-RBCD Ventures, LLC. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  60. ffidavit Special Process Serv Memorandum Filing Return of Service; Return of Service-James B. Smith. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  61. orporation Served Document ID - 25-SMCC-122; Served To - WRIGHT BROTHERS BUILDING, LLC; Served Date - 01/20/2025; Served Time - 13:20:00; Service Type - SP; Reason Description - SERV; Service Text -SUMMONS SERVED TO JAMES B. SMITH- MEMBER
  62. orporation Served Document ID - 25-SMCC-121; Served To - RBCD VENTURES, LLC; Served Date - 01/17/2025; Served Time - 12:30:00; Service Type - SP; Reason Description - SERV; Service Text -SUMMONS SERVED TO ASHLEY R.- AGENT
  63. ummons Personally Served Document ID - 24-SMOS-236; Served To - JAMES B. SMITH; Served Date - 12/30/2024; Served Time - 15:30:00; Service Type - SP; Reason Description - SERV; Service Text -
  64. ummons Issued-Circuit Document ID: 25-SMCC-122, for WRIGHT BROTHERS BUILDING, LLC ALL SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASENET /jbm
  65. ummons Issued-Circuit Document ID: 25-SMCC-121, for RBCD VENTURES, LLC ALL SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASENET /jbm
  66. otion Special Process Server Request for Appointment of Special Process Server; Affidavit of Special Process Server. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  67. udge/Clerk - Note SUMMONSES FOR TWO DEFENDANTS ADDED ON AMENDED PETITION CANNOT BE GENERATED UNTIL SERVICE ADDRESSES ARE PROVIDED /jbm
  68. equest Filed Request for Summons to RBCD Ventures, LLC. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  69. otion Special Process Server Request for Appointment of Special Process Server; Affidavit of Special Process Server. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  70. equest Filed Request for Summons to Wright Brothers Building, LLC. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  71. equest Filed Request for Summons to RBCD Ventures, LLC. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  72. etition: First Amended Petition. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  73. emorandum Filed Memorandum Filing First Amended Petition. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL
  74. rder - Special Process Server Associated Entries: 12/09/2024 - Motion Special Process Server +
  75. otion Special Process Server Amended Request for Special Process Server; Affidavit of Special Process Server. Filed By: TIMOTHY PAUL PHILIPP On Behalf Of: JASON SCHMUCK, BLACK DIAMOND ADMINISTRATIVE COMPANY LLC, PAYPLUS LLC, BRENT KREKE, US HOME GUARD, LLC, MIRAMAR FINANCIAL HOLDINGS, LLC, WARRANTY GLOBAL GROUP, INC., FISTREAM, INC, AMERICAN AUTOMOTIVE SERVICE SOLUTIONS, INC., MICHAEL HALL Associated Entries: 12/09/2024 - Order - Special Process Server
  76. ummons Issued-Circuit Document ID: 24-SMOS-236, for SMITH, JAMES B. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  77. otice SPECIAL PROCESS SERVER CANNOT BE APPROVED AT THIS TIME. BEGINNING MAY 1, 2024, EVERY REQUEST FOR APPOINTMENT OF SPECIAL PROCESS SERVER MUST HAVE AN AFFIDAVIT ATTACHED STATING THE SERVER QUALIFIES PER THE RULE. THE AFFIDAVIT AND NOTICE ARE ON THE COURTS WEBSITE. HMB
  78. ummons Issued-Circuit Document ID: 24-SMOS-236, for SMITH, JAMES B. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
  79. otion Special Process Server Request for Appointment of Special Process Server. Filed By: TIMOTHY PAUL PHILIPP
  80. iling Info Sheet eFiling Filed By: TIMOTHY PAUL PHILIPP

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