Case Details

CourtWestern District of Missouri
Docket number2:07-cv-04123
Date case filed2007-06-29
Date case closed2008-07-02
Date of latest filing
Assigned toDistrict Judge Scott O. Wright
Case cause28:1332 Diversity-Other Contract
Nature of suit190 Contract: Other
Jury demandNone
Demand
JurisdictionDiversity

Case Parties

Party: Columbian Bank and Trust Company
Party type: Plaintiff
TERMINATED: 05/13/2009
Attorney name: George A Barton
Attorney Contact:
The Law Offices of George A Barton, PC
4435 Main
Suite 920
Kansas City, MO 64111
(816) 300-6250
Fax: (816) 300-6259
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: MCK Partnership, LLC
Party type: Plaintiff
Attorney name: John Brian Hill
Attorney Contact:
Schulz, Bender, Maher, Hill & Steinman, PC
2900 Brooktree Lane
Woodlands II Building
Suite 100
Gladstone, MO 64119
(816) 455-2700 ext 3023
Fax: (816) 455-2775
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Danieal H. Miller
Party type: Defendant
Attorney name: Danieal H Miller
Attorney Contact:
Danieal H. Miller, P.C.
720 West Sexton Road
Columbia, MO 65203
(573)443-1645
Fax: (573) 874-3159
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Danieal H. Miller, PC
Party type: Defendant
Attorney name: Danieal H Miller
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Landmark Bank
Party type: Garnishee
Party: Cora M. Butler
Party type: interested party
Attorney name: Cora M. Butler
Attorney Contact:
6150 Breezewood
Columbia, MO 65202
(573) 256-5418
PRO SE
Party: Danieal H. Miller
Party type: Counter Claimant
Attorney name: Danieal H Miller
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Columbian Bank and Trust Company
Party type: Counter Defendant
TERMINATED: 05/13/2009
Attorney name: George A Barton
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-06-29 COMPLAINT against Danieal H. Miller (Filing fee $350 receipt number 259062) Service due by 11/1/2007. filed by George A Barton on behalf of Columbian Bank and Trust Company. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Barton, George). Modified on 6/29/2007 to attach civil cover sheet (Baldwin, Joella). Modified on 7/24/2007 to delete incomplete cover sheet and attach amended civil cover sheet (Baldwin, Joella). (Entered: 06/29/2007)
1.1 Exhibit A
1.2 Exhibit B
1.3 Exhibit C
1.5 Civil Cover Sheet Amended
22007-07-25 RETURN OF SERVICE of complaint executed by Columbian Bank and Trust Company. Danieal H. Miller served on 7/19/2007, answer due 8/8/2007. (Barton, George) (Entered: 07/25/2007)
32007-07-25 RETURN OF SERVICE of complaint executed by Columbian Bank and Trust Company. Danieal H. Miller, PC served on 7/19/2007, answer due 8/8/2007. (Barton, George) (Entered: 07/25/2007)
42007-08-15 MOTION for default judgment as to all Defendants filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 8/30/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit 1- Complaint# 2 Exhibit 2- Miller, P.C. Return# 3 Exhibit 3- Miller Return# 4 Exhibit 4- Affidavit# 5 Exhibit 5- Proposed Judgment)(Barton, George) Modified on 8/16/2007 Exhibit 5 deleted from entry because it's a proposed order(Russel, Jeri). (Entered: 08/15/2007)
52007-08-22 ORDER TO SHOW CAUSEShow Cause Response due from defendants by 9/21/2007. Clerk of Court to mail copy of this order to defendants via first class mail and cert. mail, rrr. Signed by Judge Scott O. Wright on 8-22-07. (Morse, Judy) Modified on 8/23/2007 mailed to Danieal H. Miller, P.C. cert #7003 3110 0004 0149 6092 and to Danieal H. Miller cert # 7003 3110 0004 0149 6115 (James, Carrie). (Entered: 08/22/2007)
62007-08-30 GREEN CARD showing return of service on Danieal Miller. Green card signed by Michaela Deeson served on 8/27/07. (Related document(s) 5 ) (Bax, Laura) (Entered: 08/30/2007)
72007-08-30 GREEN CARD showing return of service. Danieal H Miller served on 08/27/07. (Related document(s) 5 ) (Russel, Jeri) (Entered: 08/30/2007)
82007-09-24 Amended MOTION for default judgment as to all Defendants filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 10/12/2007 unless otherwise directed by the court. (Attachments: # 1 Affidavit of Phyllis Norman)(Barton, George) (Entered: 09/24/2007)
92007-09-26 DEFAULT JUDGMENT in favor of Columbian Bank and Trust Company against Danieal H. Miller, Danieal H. Miller, PC Signed by Judge Scott O. Wright on 9/26/2007. (McIlvain, Kelly) (Entered: 09/26/2007)
102007-09-27 AMENDED DEFAULT JUDGMENT in favor of Columbian Bank and Trust Company against Danieal H. Miller, Danieal H. Miller, PC Signed by Judge Scott O. Wright on 9/27/2007. (McIlvain, Kelly) (Entered: 09/27/2007)
112007-10-24 MOTION to set aside default of Daniel H. Miller Only filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 11/8/2007 unless otherwise directed by the court. (Barton, George) (Entered: 10/24/2007)
122007-11-06 ORDER granting 11 plaintiff's motion to set aside default as to Danieal H. Miller, in his individual capacity. Signed by Judge Scott O. Wright on 11-6-07. (Morse, Judy) (Entered: 11/06/2007)
132007-11-26 AFFIDAVIT of service for Summons served on Daniel H. Miller on 11/15/2007, filed by Columbian Bank and Trust Company. (Barton, George) (Entered: 11/26/2007)
142007-11-26 AFFIDAVIT of service for Summons served on Danieal H. Miller, P.C. on 11/15/2007, filed by Columbian Bank and Trust Company. (Barton, George) (Entered: 11/26/2007)
152007-11-30 MOTION to set aside default judgment and motion to quash summons filed by Danieal H Miller on behalf of Danieal H. Miller, PC. Suggestions in opposition/response due by 12/17/2007 unless otherwise directed by the court. (Miller, Danieal) (Entered: 11/30/2007)
162007-11-30 SUGGESTIONS in support re 15 MOTION to set aside default judgment and motion to quash summons filed by Danieal H Miller on behalf of Defendant Danieal H. Miller, PC. (Attachments: # 1 Affidavit)(Related document(s) 15 ) (Miller, Danieal) (Entered: 11/30/2007)
172007-11-30 MOTION to quash notice to take deposition and subpoena duces tecum and suggestions in support thereof filed by Danieal H Miller on behalf of Danieal H. Miller. Suggestions in opposition/response due by 12/17/2007 unless otherwise directed by the court. (Miller, Danieal) (Entered: 11/30/2007)
182007-11-30 SUGGESTIONS in opposition re 17 MOTION to quash notice to take deposition and subpoena duces tecum and suggestions in support thereof, 15 MOTION to set aside default judgment and motion to quash summons filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. Reply suggestions due by 12/17/2007 unless otherwise directed by the court (Related document(s) 17 , 15 ) (Barton, George) (Entered: 11/30/2007)
192007-11-30 MOTION for sanctions filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 12/17/2007 unless otherwise directed by the court. (Barton, George) (Entered: 11/30/2007)
202007-12-04 SUGGESTIONS in opposition re 19 MOTION for sanctions filed by Danieal H Miller on behalf of Defendant Danieal H. Miller. Reply suggestions due by 12/20/2007 unless otherwise directed by the court (Related document(s) 19 ) (Miller, Danieal) (Entered: 12/04/2007)
212007-12-05 Defendant Danieal H. Miller's ANSWER to Complaint and, COUNTERCLAIM against Columbian Bank and Trust Company filed by Danieal H Miller on behalf of Defendant Danieal H. Miller, Plaintiff Columbian Bank and Trust Company.(Miller, Danieal) (Entered: 12/05/2007)
222007-12-07 SUGGESTIONS in support re 15 MOTION to set aside default judgment and motion to quash summons Supplemental Suggestions filed by Danieal H Miller on behalf of Defendant Danieal H. Miller, PC. (Related document(s) 15 ) (Miller, Danieal) Exhibits A & B added on 12/13/2007 (Price, Jackie) (Entered: 12/07/2007)
232007-12-11 MOTION to dismiss case filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 12/27/2007 unless otherwise directed by the court. (Barton, George) (Entered: 12/11/2007)
242007-12-11 REPLY SUGGESTIONS to motion re 19 MOTION for sanctions filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. (Related document(s) 19 ) (Barton, George) (Entered: 12/11/2007)
252007-12-11 ANSWER to Counterclaim filed by George A Barton on behalf of Counter Defendant Columbian Bank and Trust Company.(Barton, George) (Entered: 12/11/2007)
262007-12-12 ORDER denying 15 def. Danieal H. Miller, P.C.'s motion to set aside default; denying 17 def. Danieal H. Miller P.C.'s motion to quash; def. Danieal H. Miller to make himself available for depo w/i 15 days of date of this order. Signed by Judge Scott O. Wright on 12-12-07. (Morse, Judy) (Entered: 12/12/2007)
272007-12-27 MOTION to amend/correct Counterclaim filed by Danieal H Miller on behalf of Danieal H. Miller. Suggestions in opposition/response due by 1/11/2008 unless otherwise directed by the court. (Attachments: # 1 First Amended Counterclaim)(Miller, Danieal) (Entered: 12/27/2007)
282007-12-27 SUGGESTIONS in opposition re 23 MOTION to dismiss case and Suggestions in Support of Motion for Leave to Amend filed by Danieal H Miller on behalf of Defendant Danieal H. Miller. Reply suggestions due by 1/11/2008 unless otherwise directed by the court (Related document(s) 23 ) (Miller, Danieal) (Entered: 12/27/2007)
292008-01-08 SUGGESTIONS in opposition re 27 MOTION to amend/correct Counterclaim filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. Reply suggestions due by 1/25/2008 unless otherwise directed by the court (Related document(s) 27 ) (Barton, George) (Entered: 01/08/2008)
302008-01-09 ORDER granting 27 defendant Miller's motion for leave to amend counterclaim. Signed by Judge Scott O. Wright on 1-9-08. (Morse, Judy) (Entered: 01/09/2008)
312008-01-18 CERTIFICATE OF TRANSMISSION OF DEPOSITION of Danieal H. Miller. (Baldwin, Joella) (Entered: 01/18/2008)
322008-01-18 MOTION to dismiss case filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 2/4/2008 unless otherwise directed by the court. (Barton, George) (Entered: 01/18/2008)
332008-01-18 SUGGESTIONS in support re 32 MOTION to dismiss case filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. (Related document(s) 32 ) (Barton, George) (Entered: 01/18/2008)
342008-01-23 ORDER dismissing as moot 19 motion for sanctions; dismissing as moot 23 motion to dismiss case. Court will timely rule on plaintiff's current motion to dismiss (Doc. 32) when it becomes fully briefed. Signed by District Judge Scott O. Wright on 1-23-2008. (Morse, Judy) (Entered: 01/23/2008)
352008-02-04 SUGGESTIONS in opposition re 32 MOTION to dismiss case filed by Danieal H Miller on behalf of Counter Claimant Danieal H. Miller. Reply suggestions due by 2/19/2008 unless otherwise directed by the court (Related document(s) 32 ) (Miller, Danieal) (Entered: 02/04/2008)
362008-02-18 REPLY SUGGESTIONS to motion re 32 MOTION to dismiss case filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. (Related document(s) 32 ) (Barton, George) (Entered: 02/18/2008)
372008-02-28 ORDER setting sched. t/c for 3/12/08. Signed by District Judge Scott O. Wright on 2-27-2008. (Morse, Judy) (Entered: 02/28/2008)
382008-02-29 ORDER granting 32 plaintiff's motion to dismiss def. Danieal H. Miller's amended counterclaim. Signed by District Judge Scott O. Wright on 2-29-2008. (Morse, Judy) (Entered: 02/29/2008)
392008-03-04 MOTION for summary judgment against Danieal H. Miller filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 4/7/2008 unless otherwise directed by the court (Barton, George) (Entered: 03/04/2008)
402008-03-04 SUGGESTIONS in support re 39 MOTION for summary judgment against Danieal H. Miller filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Related document(s) 39 ) (Barton, George) (Entered: 03/04/2008)
412008-03-12 SCHEDULING ORDER: Discovery due by 9/2/2008. Dispositive Motions due by 10/1/2008. Proposed Exhibit List due by 2/9/2009. Proposed Jury Instructions due from plaintiff by 2/9/2009 and due from defendants by 2/17/2009. Proposed Voir Dire due by 2/9/2009. Proposed Witness List due by 2/9/2009. Pretrial Conference set for 2/23/2009 08:30 AM. Jury Trial set for 2/23/2009 09:00 AM. Signed by District Judge Scott O. Wright on 3-12-2008. (Morse, Judy) (Entered: 03/12/2008)
422008-03-12 Proceedings held before Judge Scott O. Wright : SCHEDULING TELECONFERENCE held on 3/12/08. NO DOCUMENT IS ATTACHED TO THIS ENTRY; ORDER BY THE COURT TO FOLLOW (Court Reporter Melanie Beard.) (Beard, Melanie) (Entered: 03/13/2008)
432008-03-18 MOTION to withdraw document (Summary Judgment) filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 4/2/2008 unless otherwise directed by the court. (Barton, George) (Entered: 03/18/2008)
442008-03-18 MOTION for summary judgment filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 4/21/2008 unless otherwise directed by the court (Barton, George) (Entered: 03/18/2008)
452008-03-18 SUGGESTIONS in support re 44 MOTION for summary judgment filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. (Attachments: # 1 Exhibit 1 - Note, # 2 Exhibit 2- Affidavit, # 3 Exhibit 3- Guaranty, # 4 Exhibit 4 - Demand, # 5 Exhibit 5 - Note, # 6 Exhibit 6 - Judgment, # 7 Exhibit 7 - Complaint, # 8 Exhibit 8- Answer, # 9 Exhibit 9 - Loan Inquiry)(Related document(s) 44 ) (Barton, George) (Entered: 03/18/2008)
462008-03-19 ORDER withdrawing 39 motion for summary judgment; granting 43 motion to withdraw document. Signed by District Judge Scott O. Wright on 3-19-2008. (Morse, Judy) (Entered: 03/19/2008)
472008-04-21 SUGGESTIONS in opposition to motion for summary judgment re 44 MOTION for summary judgment filed by Danieal H Miller on behalf of Defendant Danieal H. Miller. Reply suggestions due by 5/9/2008 unless otherwise directed by the court. (Attachments: # 1 Affidavit)(Related document(s) 44 ) (Miller, Danieal) (Entered: 04/21/2008)
482008-04-24 REPLY SUGGESTIONS to motion re 44 MOTION for summary judgment filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. (Related document(s) 44 ) (Barton, George) (Entered: 04/24/2008)
492008-04-25 SUGGESTIONS in opposition to motion for summary judgment re 44 MOTION for summary judgment Supplemental Suggestions in Opposition to Motion for Summary Judgment filed by Danieal H Miller on behalf of Defendant Danieal H. Miller. Reply suggestions due by 5/13/2008 unless otherwise directed by the court. (Related document(s) 44 ) (Miller, Danieal) (Entered: 04/25/2008)
502008-06-09 ORDER granting 44 plaintiff's motion for summary judgment; plaintiff's shall submit updated motion for damages. Signed by District Judge Scott O. Wright on 6-9-08. (Morse, Judy) (Entered: 06/09/2008)
512008-06-16 MOTION for order Damages filed by George A Barton on behalf of Columbian Bank and Trust Company. Suggestions in opposition/response due by 7/1/2008 unless otherwise directed by the court. (Attachments: # 1 Exhibit Affidavit)(Barton, George) (Entered: 06/16/2008)
522008-07-01 SUGGESTIONS in opposition re 51 MOTION for order Damages filed by Danieal H Miller on behalf of Defendant Danieal H. Miller. Reply suggestions due by 7/16/2008 unless otherwise directed by the court (Attachments: # 1 Affidavit)(Related document(s) 51 ) (Miller, Danieal) (Entered: 07/01/2008)
532008-07-02 ORDER granting 51 plaintiff's motion for damages. Signed by District Judge Scott O. Wright on 7-2-2008. (Morse, Judy) (Entered: 07/02/2008)
542008-07-02 CLERK'S JUDGMENT (Morse, Judy) (Entered: 07/02/2008)
552008-07-11 MOTION for new trial filed by Danieal H Miller on behalf of Danieal H. Miller, PC, Danieal H. Miller. Suggestions in opposition/response due by 7/28/2008 unless otherwise directed by the court. (Miller, Danieal) (Entered: 07/11/2008)
562008-07-21 SUGGESTIONS in opposition re 55 MOTION for new trial filed by George A Barton on behalf of Plaintiff Columbian Bank and Trust Company. Reply suggestions due by 8/5/2008 unless otherwise directed by the court (Related document(s) 55 ) (Barton, George) (Entered: 07/21/2008)
572008-08-05 MOTION for extension of time to file response/reply as to 56 Suggestions in Opposition to Motion, filed by Danieal H Miller on behalf of Danieal H. Miller, PC, Danieal H. Miller. Suggestions in opposition/response due by 8/20/2008 unless otherwise directed by the court. (Related document(s) 56 ) (Miller, Danieal) (Entered: 08/05/2008)
582008-08-07 ORDER granting 57 motion for extension of time to file response/reply Reply suggestions due by 8/11/2008 unless otherwise directed by the court Signed by District Judge Scott O. Wright on 8-7-08. (Morse, Judy) (Entered: 08/07/2008)
592008-08-11 REPLY SUGGESTIONS to motion re 55 MOTION for new trial filed by Danieal H Miller on behalf of Defendants Danieal H. Miller, PC, Danieal H. Miller. (Related document(s) 55 ) (Miller, Danieal) (Entered: 08/11/2008)
602008-08-12 ORDER denying 55 defendants' motion for new trial. Signed by District Judge Scott O. Wright on 8-12-2008. (Morse, Judy) (Entered: 08/12/2008)
612008-08-19 CERTIFICATE OF TRANSMISSION OF DEPOSITION of Danieal H. Miller (Beard, Melanie) (Entered: 08/19/2008)
622008-09-11 NOTICE OF APPEAL as to 54 Clerk's Judgment, 50 Order on Motion for Summary Judgment, 60 Order on Motion for New Trial, 10 Default Judgment, 53 Order on Motion for Miscellaneous Relief by Danieal H. Miller, PC, Danieal H. Miller. Filing fee $ 455, receipt number 267137. (Miller, Danieal) Modified on 9/11/2008 to include receipt number (Russel, Jeri). (Entered: 09/11/2008)
632008-09-15 TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document 62 Notice of Appeal,. (James, Carrie) (Entered: 09/15/2008)
642008-09-19 USCA Case Number from 8th Circuit is 08-3150 for 62 Notice of Appeal, filed by Danieal H. Miller, Danieal H. Miller, PC. Briefing schedule entered by the Court of Appeals is attached. (Attachments: # 1 Briefing Schedule)(Bax, Laura) (Entered: 09/19/2008)
652008-11-21 USCA Judgment and/or Opinion as to 62 Notice of Appeal, filed by Danieal H. Miller, Danieal H. Miller, PC This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. (James, Carrie) (Entered: 11/21/2008)
662008-11-21 MANDATE of US COURT OF APPEALS as to 62 Notice of Appeal, filed by Danieal H. Miller, Danieal H. Miller, PC with mandate issued on 11/21/08. (James, Carrie) (Entered: 11/21/2008)
672009-04-15 MOTION to substitute party as Plaintiff filed by John Brian Hill on behalf of MCK Partnership, LLC. Suggestions in opposition/response due by 4/30/2009 unless otherwise directed by the court. (Attachments: # 1 Exhibit Exhibit A - Assignment)(Hill, John) (Entered: 04/15/2009)
682009-04-30 SUGGESTIONS in opposition re 67 MOTION to substitute party as Plaintiff filed by Danieal H Miller on behalf of Defendants Danieal H. Miller, Danieal H. Miller, PC. Reply suggestions due by 5/15/2009 unless otherwise directed by the court (Related document(s) 67 ) (Miller, Danieal) (Entered: 04/30/2009)
692009-05-08 REPLY SUGGESTIONS to motion re 67 MOTION to substitute party as Plaintiff filed by John Brian Hill on behalf of Plaintiff MCK Partnership, LLC. (Related document(s) 67 ) (Hill, John) (Entered: 05/08/2009)
702009-05-13 ORDER granting 67 movant MCK Partnership, LLC's motion to substitute party. MCK Partnership, LLC is hereby substituted for Columbian Bank and Trust Company for purposes of enforcing the Courts judgment. The Clerk of the Court shall reflect this change on the Docket Sheet. Signed by District Judge Scott O. Wright on 5/13/2009. (Sandridge, Susan) (Entered: 05/13/2009)
712009-05-26 MOTION for reconsideration of Court's Order of May 13, 2009 filed by Danieal H Miller on behalf of Danieal H. Miller, Danieal H. Miller, PC. Suggestions in opposition/response due by 6/10/2009 unless otherwise directed by the court. (Miller, Danieal) (Entered: 05/26/2009)
722009-05-27 ORDER denying 71 defendants' motion for reconsideration. Signed by District Judge Scott O. Wright on 5/27/2009. (Sandridge, Susan) (Entered: 05/27/2009)
732009-06-04 NOTICE OF APPEAL as to 70 Order on Motion to Substitute Party, 72 Order on Motion for Reconsideration by Danieal H. Miller, Danieal H. Miller, PC. Filing fee $ 455, receipt number 0866-2088665. (Miller, Danieal) (Entered: 06/04/2009)
742009-06-05 TRANSMISSION of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail. Related document 73 Notice of Appeal. (James, Carrie) (Entered: 06/05/2009)
752009-06-10 USCA Case Number from 8th Circuit is 09-2337 for 73 Notice of Appeal filed by Danieal H. Miller. Briefing schedule entered by the Court of Appeals is attached. (Attachments: # 1 Briefing Schedule)(Bax, Laura) (Entered: 06/10/2009)
762009-11-05 PRAECIPE. (Loomer, Betsy) (Entered: 11/05/2009)
772009-11-05 PRAECIPE. (Loomer, Betsy) (Entered: 11/05/2009)
782009-11-30 Writ of Garnishment issued to Danieal H. Miller returned executed on 11/25/09. (Beard, Melanie) (Entered: 12/02/2009)
792009-11-30 Writ of Garnishment issued to Danieal H. Miller, P.C. returned executed on 11/25/09. (Beard, Melanie) (Entered: 12/02/2009)
802009-12-29 MOTION to quash filed by Cora M. Butler. Suggestions in opposition/response due by 1/15/2010 unless otherwise directed by the court. (James, Carrie) (Entered: 12/29/2009)
812010-01-14 SUGGESTIONS in opposition re 80 MOTION to quash or in the Alternative for Return of Property filed by John Brian Hill on behalf of Plaintiff MCK Partnership, LLC. Reply suggestions due by 2/1/2010 unless otherwise directed by the court (Related document(s) 80 ) (Hill, John) (Entered: 01/14/2010)
822010-02-01 REPLY SUGGESTIONS to motion re 80 MOTION to quash on behalf of interested party Cora M. Butler. (Related document(s) 80 ) (James, Carrie) (Entered: 02/01/2010)
832010-03-25 ORDER granting 80 Cora M. Butler's Motion to Quash. The garnishment of funds in Cora M. Butler's checking account number 4008525 at Landmark Bank is hereby quashed. Should plaintiffs discover evidence indicating that defendant Danieal H. Miller has used or deposited money into said account in a manner inconsistent with that represented by Ms. Butler, it should present such evidence to the Court, at which time the Court will reconsider its decision. It is further ORDERED that 82 Cora M. Butler's Motion to Intervene is granted. Signed on 3/25/2010 by District Judge Scott O. Wright. (Sandridge, Susan) (Entered: 03/25/2010)
842010-04-15 MOTION for order for release of funds held in Court registry filed by Cora M. Butler. Suggestions in opposition/response due by 5/3/2010 unless otherwise directed by the court. (Bax, Laura) (Entered: 04/15/2010)
852010-05-06 ORDER granting 84 intervenor Cora M. Butler's Request for Release of Funds Held in the Court Registry. It is further ORDERED that the Clerk of the Court shall release the funds in the amount of $1,631.03 being held in the court registry pursuant to the garnishment that was quashed by the Court and return said funds to intervenor at the following address: Cora M. Butler, 6150 Breezewood, Columbia, Missouri 65202. Signed on 5/6/2010 by District Judge Scott O. Wright. (Sandridge, Susan) (Entered: 05/06/2010)
862010-07-15 USCA Judgment and/or Opinion as to 73 Notice of Appeal filed by Danieal H. Miller, Danieal H. Miller, PC This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the Mandate is issued by the U.S Court of Appeals. (Attachments: # 1 Opinion, # 2 Opinion Letter)(James, Carrie) (Entered: 07/15/2010)
872010-08-05 MANDATE of US COURT OF APPEALS as to 73 Notice of Appeal filed by Danieal H. Miller, Danieal H. Miller, PC with mandate issued on 8/5/10. (James, Carrie) (Entered: 08/05/2010)
882011-09-22 SATISFACTION OF JUDGMENT by MCK Partnership, LLC. (Hill, John) (Entered: 09/22/2011)