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Photo of Missouri Unified County

Court

Missouri Unified County

Missouri

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Case Information

Filed 2025-05-27
Type Cc Declaratory Judgment
Docket 51 entries
Disposition disposed

Parties

Plaintiff Cc Timber Ridge Property, Llc|Sanders, Zachary Ryan
Defendant Mcnamee, Robert D.|Missouri Director Of Revenue|Capital Funding, Llc|Roseville Bank
Photo of Hon. Rathert Joseph Alfred

Judge

Hon. Rathert Joseph Alfred

Jefferson County (MO)

Missouri

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Lawyers

Docket Entries

  1. et Filed in Circuit Ct Petition for Declaratory Judgment. Filed By: ZACHARY RYAN SANDERS
  2. otice of Order of Publication Sent to the Countian to begin publishing on Oct. 3, 2025
  4. rder of Publication ORDER FOR SERVICE BY PUBLICATION FOR DEFENDANTS ROSEVILLE BANK AND CAPITAL FUNDING LLC. SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE. - SENT TO CIVIL DIVISION
  5. otion Hearing Scheduled Scheduled For: 12/18/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  6. earing Continued/Rescheduled BY CONSENT, CAUSE RESET TO 12-18-25 AT 9 AM TO FACILITATE PUBLICATION ON ADDITIONAL PARTIES. SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE. Associated Entries: 07/10/2025 - Motion Hearing Scheduled Hearing Continued From: 09/08/2025; 9:00 AM Motion Hearing
  8. esponse Filed RESPONSE TO REQUEST FOR SERVICE BY PUBLICATION: CAUSE IS CURRENTLY SET ON 9I/8/25 AT 9 AM FOR HEARING. J. RATHERT
  10. RIFS/Unredacted Document DOR CRIF for unredacted Answer to First Amended Petition; DOR Unredacted Answer to First Amended Petition; Electronic Filing Certificate of Service in associated to Answer (other) filed on 08/29/2025. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE Associated Entries: 08/29/2025 - Answer Filed +
  11. nswer Filed DOR redacted Answer to First Amended Petition; Electronic Filing Certificate of Service. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE Associated Entries: 08/29/2025 - CRIFS/Unredacted Document +
  13. otice Notice Upon Order for Service by Publication - Roseville Bank; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  14. otice Notice Upon Order for Service by Publication - Capital Funding; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  15. roposed Order Filed Order for Publication - Roseville Bank; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  16. roposed Order Filed Order for Publication - Capital Funding; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  17. ffidavit Filed Affidavit for Publication - Roseville Bank; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  18. ffidavit Filed Affidavit for Publication - Capital Funding; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  19. ummons Issued-Circuit Document ID: 25-SMOS-89, for ROSEVILLE BANK
  20. ummons Issued-Circuit Document ID: 25-SMCC-1686, for CAPITAL FUNDING, LLC
  21. rd Allowing Amended Petition AMENDED PETITION ALLOWED. PARTIES ADDED TO MATTER. SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  22. earing/Trial Cancelled Associated Entries: 08/25/2025 - Motion Hearing Scheduled Scheduled For: 10/17/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  23. earing/Trial Cancelled Associated Entries: 08/25/2025 - Motion Hearing Scheduled Scheduled For: 10/17/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  24. otion Hearing Scheduled Associated Entries: 08/25/2025 - Hearing/Trial Cancelled Scheduled For: 10/17/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  25. otion Hearing Scheduled Associated Entries: 08/25/2025 - Hearing/Trial Cancelled Scheduled For: 10/17/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  26. onsent to Ruling Filed Consent to Ruling; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  27. ot to Join Additional Party Motion to Join Additional Defendants and Leave to File First Amended Petition; Exhibit A - First Amended Petition for Declaratory Judgment; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: ZACHARY RYAN SANDERS
  28. eturned Mail-Undeliverable
  29. eturned Mail-Undeliverable MAIL RETURNED FOR ROBERT MCNAMEE; SYSTEM UPDATED WITH NEW ADDRESS AND MAIL RESENT.
  30. RIFS/Unredacted Document DOR CRIF for unredacted Amended Answer; DOR Unredacted Amended Answer to Declaratory Judgment; Electronic Filing Certificate of Service in associated to Answer - Amended filed on 07/24/2025. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE Associated Entries: 07/24/2025 - Amended Answer Filed +
  31. mended Answer Filed DOR redacted Amended Answer to Declaratory Action; Electronic Filing Certificate of Service. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE Associated Entries: 07/24/2025 - CRIFS/Unredacted Document +
  32. otice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. SENT TO CLERK FOR SCHEDULING Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  33. ffidavit of Publication Affidavit of Publication; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  34. eply Plaintiffs Reply to Defendant DORs Answer; Electronic Filing Certificate of Service. Filed By: ZACHARY RYAN SANDERS On Behalf Of: CC TIMBER RIDGE PROPERTY, LLC
  35. udge/Clerk - Note SENT NOTICE TO PARTIES KB
  36. otion Hearing Scheduled Associated Entries: 09/08/2025 - Hearing Continued/Rescheduled + Scheduled For: 09/08/2025; 9:00 AM; JOSEPH ALFRED RATHERT; Jefferson
  37. roposed Order Filed DOR proposed UNREDACTED Judgment; Electronic Filing Certificate of Service. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE
  38. otice DOR Waiver of Appearance; Electronic Filing Certificate of Service. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE
  39. RIFS/Unredacted Document DOR CRIF for unredacted answer; DOR Unredacted Answer to Declaratory Judgment; Electronic Filing Certificate of Service in associated to Answer (other) filed on 07/08/2025. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE Associated Entries: 07/08/2025 - Answer Filed +
  40. nswer Filed DOR redacted Answer to Declaratory Judgment; Electronic Filing Certificate of Service. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE Associated Entries: 07/08/2025 - CRIFS/Unredacted Document +
  41. ntry of Appearance Filed DOR Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MARY ANNE LONG On Behalf Of: MISSOURI DIRECTOR OF REVENUE
  42. orporation Served Document ID - 25-SMCM-49; Served To - MISSOURI DIRECTOR OF REVENUE; Served Date - 06/02/2025; Served Time - 13:57:34; Service Type - CT; Reason Description - SERV; Service Text -SS
  43. otice of Order of Publication SENT TO THE COUNTIAN FOR PUBLICATION
  44. rder of Publication SO ORDERED: JOSEPH A RATHERT, CIRCUIT JUDGE DIVISION ONE.
  45. ertificate of Mailing PETITION AND SUMMONS SENT TO DOR BY CERTIFIED MAIL. ARTICLE NO. 9589071052701750572608
  46. ummons Issued-Circuit Document ID: 25-SMCM-49, for MISSOURI DIRECTOR OF REVENUE
  47. iling Info Sheet eFiling Filed By: ZACHARY RYAN SANDERS
  48. ote to Clerk eFiling Filed By: ZACHARY RYAN SANDERS
  49. roposed Order Filed Proposed Order for Service by Publication. Sent to Judge on 5/28/2025 Filed By: ZACHARY RYAN SANDERS
  50. ther Proposed Document Filed Proposed Notice Upon Order for Service by Publication. Filed By: ZACHARY RYAN SANDERS
  51. ffd for Serv by Publication Affidavit for Publication. Filed By: ZACHARY RYAN SANDERS

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