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Case Information
Case Number:
CV2021-012963
Judge:
Julian, Melissa
File Date:
8/17/2021
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Icing Investment Holdings L L C
Relationship
Plaintiff
Sex
Attorney
TROY FRODERMAN
Party Name
Community Center Partners L L C
Relationship
Plaintiff
Sex
Attorney
TROY FRODERMAN
Party Name
Leon Ploszaj
Relationship
Plaintiff
Sex
Male
Attorney
TROY FRODERMAN
Party Name
B C Ziegler And Company Inc
Relationship
Defendant
Sex
Attorney
John O'Neal
Party Name
U M B Bank National Association
Relationship
Defendant
Sex
Attorney
Jessica Gale
Party Name
J Michael Baggett
Relationship
Defendant
Sex
Male
Attorney
John O'Neal
Party Name
Randy J Miller
Relationship
Defendant
Sex
Male
Attorney
HALEY AUGUR
Party Name
Douglas G Moss
Relationship
Defendant
Sex
Male
Attorney
HALEY AUGUR
Party Name
Timothy Stratton
Relationship
Witness
Sex
Male
Attorney
Pro Per
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
6/5/2025
Description
ODI - Order Of Dismissal
Docket Date
6/5/2025
Filing Party
NOTE:
ORDER GRANTING STIPULATION AND JOINT MOTION TO DISMISS WITH PREJUDICE
Filing Date
6/2/2025
Description
STP - Stipulation
Docket Date
6/3/2025
Filing Party
NOTE:
Stipulation and Joint Motion to Dismiss with Prejudice
Filing Date
5/6/2025
Description
ORD - Order
Docket Date
5/6/2025
Filing Party
NOTE:
ORDER EXTENDING DISPOSITIVE MOTIONS DEADLINE
Filing Date
5/5/2025
Description
SPM - SPECIAL MASTER ORDER
Docket Date
5/5/2025
Filing Party
NOTE:
SPECIAL MASTER’S THIRTEENTH ORDER
Filing Date
5/2/2025
Description
STP - Stipulation
Docket Date
5/2/2025
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE
Filing Date
4/18/2025
Description
083 - ME: Conference Reset/Cont
Docket Date
4/18/2025
Filing Party
Filing Date
4/10/2025
Description
SPM - SPECIAL MASTER ORDER
Docket Date
4/11/2025
Filing Party
NOTE:
SPECIAL MASTER’S TWELFTH ORDER
Filing Date
4/3/2025
Description
RES - Response
Docket Date
4/4/2025
Filing Party
NOTE:
B.C. ZIEGLER AND COMPANY’S RESPONSE TO PLAINTIFFS’ SUBMISSION OF PLOSZAJ DECLARATION UNDER SPECIAL DISCOVERY MASTER’S ELEVENTH ORDER
Filing Date
3/13/2025
Description
ORD - Order
Docket Date
3/13/2025
Filing Party
NOTE:
Special Master's Eleventh Order
Filing Date
3/7/2025
Description
ORD - Order
Docket Date
3/7/2025
Filing Party
NOTE:
ORDER EXTENDING DISPOSITIVE MOTIONS DEADLINE
Filing Date
2/28/2025
Description
RES - Response
Docket Date
2/28/2025
Filing Party
NOTE:
Response to Motion to Extend Dispositive Motion Deadline
Filing Date
2/28/2025
Description
REL - Reply
Docket Date
3/3/2025
Filing Party
NOTE:
B. C. ZIEGLER & COMPANY, INC.’S REPLY IN SUPPORT OF ITS MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE
Filing Date
2/21/2025
Description
MOT - Motion
Docket Date
2/24/2025
Filing Party
NOTE:
B.C. Ziegler and Company, Inc.'s Motion to Extend Dispositive Motion Deadline
Filing Date
2/17/2025
Description
NOT - Notice
Docket Date
2/18/2025
Filing Party
NOTE:
NOTICE OF ERRATA RE: JOINT DISCOVERY DISPUTE STATEMENT RE: PLAINTIFFS’ AMENDED PRIVILEGE LOG AND CLAIMS OF PRIVILEGE
Filing Date
2/14/2025
Description
STA - Statement
Docket Date
2/19/2025
Filing Party
NOTE:
Joint Discovery Dispute Statement Re Plaintiffs' Amended Privilege Log and Claims of Privilege
Filing Date
1/13/2025
Description
ORD - Order
Docket Date
1/14/2025
Filing Party
NOTE:
Special Master's Tenth Order
Filing Date
1/10/2025
Description
ORD - Order
Docket Date
1/10/2025
Filing Party
NOTE:
ORDER EXTENDING DISPOSITIVE MOTION DEADLINE
Filing Date
1/9/2025
Description
STA - Statement
Docket Date
1/9/2025
Filing Party
NOTE:
Joint Discovery Dispute Statement Re Mr. Ploszaj's Calendar
Filing Date
12/30/2024
Description
STP - Stipulation
Docket Date
12/31/2024
Filing Party
NOTE:
Stipulation and Joint Motion to Move Dispositive Motion Deadline
Filing Date
12/23/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
12/24/2024
Filing Party
NOTE:
Special Master's Ninth Order
Filing Date
12/16/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
12/17/2024
Filing Party
NOTE:
Special Master's Eighth Order
Filing Date
12/9/2024
Description
STA - Statement
Docket Date
12/10/2024
Filing Party
NOTE:
PLAINTIFFS’ DISCOVERY DISPUTE STATEMENTS RE: DEPOSITION NOTES AND PRIVILEGED DOCUMENTS
Filing Date
12/4/2024
Description
STA - Statement
Docket Date
12/4/2024
Filing Party
NOTE:
ZIEGLER’S DISCOVERY DISPUTE STATEMENT RE: DEPOSITION NOTES OF LEE PLOSZAJ
Filing Date
12/4/2024
Description
STA - Statement
Docket Date
12/5/2024
Filing Party
NOTE:
ZIEGLER’S DISCOVERY DISPUTE STATEMENT RE: CLAIMED PRIVILEGED DOCUMENTS REGARDING THE RELEASE AND TERMINATION AGREEMENT
Filing Date
11/13/2024
Description
ORD - Order
Docket Date
11/13/2024
Filing Party
NOTE:
ORDER EXTENDING DEPOSITION AND DISPOSITIVE MOTION DEADLINES
Filing Date
11/6/2024
Description
MOT - Motion
Docket Date
11/7/2024
Filing Party
NOTE:
Stipulation and Joint Motion to Extend Deposition and Dispositive Motion Deadlines
Filing Date
10/28/2024
Description
REL - Reply
Docket Date
10/29/2024
Filing Party
NOTE:
REPLY MEMORANDUM IN SUPPORT OF MOTION TO QUASH STRATTON SUBPOENA
Filing Date
10/15/2024
Description
RES - Response
Docket Date
10/15/2024
Filing Party
NOTE:
Response to Motion to Quash Stratton
Filing Date
10/14/2024
Description
NNF - Not Of Non-Parties At Fault
Docket Date
10/14/2024
Filing Party
NOTE:
Defendant B.C. Ziegler and Company, Inc.'s Supplemental Notice of Non-Party at Fault
Filing Date
10/11/2024
Description
MTQ - Motion To Quash
Docket Date
10/14/2024
Filing Party
NOTE:
MOTION TO QUASH STRATTON SUBPOENA
Filing Date
9/30/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
10/1/2024
Filing Party
NOTE:
Special Masters Seventh Order
Filing Date
9/23/2024
Description
STA - Statement
Docket Date
9/24/2024
Filing Party
NOTE:
Discovery Dispute Statement Re Depositions of Steve Hicks and Fred Wagenhals
Filing Date
9/17/2024
Description
079 - ME: Case Dismissed - Partial
Docket Date
9/17/2024
Filing Party
Filing Date
9/11/2024
Description
REQ - Request
Docket Date
9/11/2024
Filing Party
NOTE:
Request for Summary Disposition of August 14, 2024 Motion to Dismiss
Filing Date
9/5/2024
Description
ORD - Order
Docket Date
9/5/2024
Filing Party
NOTE:
ORDER EXTENDING FACT DEPOSITION AND DISPOSITIVE MOTION DEADLINES
Filing Date
8/28/2024
Description
STP - Stipulation
Docket Date
8/28/2024
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO EXTEND FACT DEPOSITION AND DISPOSITIVE MOTION DEADLINES
Filing Date
8/14/2024
Description
NSC - Notice of Substitution of Counsel
Docket Date
8/15/2024
Filing Party
NOTE:
Notice of Withdrawal of Counsel Within Firm
Filing Date
8/14/2024
Description
MTD - Motion To Dismiss
Docket Date
8/15/2024
Filing Party
NOTE:
Motion for Dismissal of Legacy Sports USA, LLC and Chad Miller WITH PREJUDICE
Filing Date
8/12/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
8/12/2024
Filing Party
NOTE:
Special Master's Sixth Order
Filing Date
8/6/2024
Description
ORD - Order
Docket Date
8/6/2024
Filing Party
NOTE:
Special Master's Fifth Order
Filing Date
7/29/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
7/29/2024
Filing Party
NOTE:
Special Master's Fourth Order
Filing Date
7/29/2024
Description
NAR - Notice Of Appearance
Docket Date
7/30/2024
Filing Party
NOTE:
Notice of Appearance
Filing Date
7/22/2024
Description
NOF - Notice Of Filing
Docket Date
7/22/2024
Filing Party
NOTE:
Notice of Filing Discovery Dispute Statements (No. 2)
Filing Date
7/22/2024
Description
ORD - Order
Docket Date
7/23/2024
Filing Party
NOTE:
Special Master's Third Order
Filing Date
7/12/2024
Description
027 - ME: Pretrial Conference
Docket Date
7/12/2024
Filing Party
Filing Date
7/11/2024
Description
ORD - Order
Docket Date
7/12/2024
Filing Party
NOTE:
Special Master's Second Order
Filing Date
7/9/2024
Description
SPM - SPECIAL MASTER ORDER
Docket Date
7/9/2024
Filing Party
NOTE:
Special Master's First Order
Filing Date
6/27/2024
Description
083 - ME: Conference Reset/Cont
Docket Date
6/27/2024
Filing Party
Filing Date
6/18/2024
Description
SCO – Scheduling Order
Docket Date
6/18/2024
Filing Party
NOTE:
SIXTH AMENDED SCHEDULING ORDER
Filing Date
6/13/2024
Description
STP - Stipulation
Docket Date
6/14/2024
Filing Party
NOTE:
Stipulation and Joint Motion to Amend Scheduling Order
Filing Date
6/7/2024
Description
DCL - Declaration
Docket Date
6/10/2024
Filing Party
NOTE:
Special Master Declaration
Filing Date
6/6/2024
Description
041 - ME: Scheduling Conference Set
Docket Date
6/6/2024
Filing Party
Filing Date
6/6/2024
Description
022 - ME: Order Signed
Docket Date
6/6/2024
Filing Party
Filing Date
6/5/2024
Description
ORD - Order
Docket Date
6/7/2024
Filing Party
NOTE:
APPOINTING SPECIAL MASTER
Filing Date
6/4/2024
Description
STP - Stipulation
Docket Date
6/4/2024
Filing Party
NOTE:
Stipulation for James Smith to Serve as Discovery Master
Filing Date
6/3/2024
Description
STP - Stipulation
Docket Date
6/4/2024
Filing Party
NOTE:
Joint Submission of Proposed Form of Order for Discovery Master
Filing Date
5/29/2024
Description
LET - Letter
Docket Date
6/3/2024
Filing Party
NOTE:
COURT OF APPEALS
Filing Date
5/15/2024
Description
023 - ME: Order Entered By Court
Docket Date
5/15/2024
Filing Party
Filing Date
5/14/2024
Description
RES - Response
Docket Date
5/14/2024
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT ZIEGLER’S MOTION FOR RULE 16(d) SCHEDULING CONFERENCE
Filing Date
5/10/2024
Description
MOT - Motion
Docket Date
5/13/2024
Filing Party
NOTE:
DEFENDANT ZIEGLER’S MOTION FOR RULE 16(d) SCHEDULING CONFERENCE
Filing Date
5/10/2024
Description
NOF - Notice Of Filing
Docket Date
5/13/2024
Filing Party
NOTE:
Joint Notice of Filing Discovery Dispute Statement
Filing Date
4/17/2024
Description
SCO – Scheduling Order
Docket Date
4/17/2024
Filing Party
NOTE:
FIFTH AMENDED SCHEDULING ORDER
Filing Date
4/10/2024
Description
STP - Stipulation
Docket Date
4/12/2024
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO AMEND SCHEDULING ORDER
Filing Date
4/5/2024
Description
NWA - Notice Withdrawal Of Attorney
Docket Date
4/8/2024
Filing Party
NOTE:
Notice of Attorney Withdrawal (No Longer With Firm)
Filing Date
3/13/2024
Description
NOT - Notice
Docket Date
3/15/2024
Filing Party
NOTE:
Plaintiffs' Notice of Change of Firm Address
Filing Date
1/29/2024
Description
CAO - Court Of Appeals Order
Docket Date
2/6/2024
Filing Party
NOTE:
ACCEPTING JURISDICTION AND DENYING RELIEF
Filing Date
1/12/2024
Description
SCO – Scheduling Order
Docket Date
1/12/2024
Filing Party
NOTE:
FOURTH AMENDED SCHEDULING ORDER
Filing Date
12/19/2023
Description
STP - Stipulation
Docket Date
12/22/2023
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO AMEND SECOND AMENDED SCHEDULING ORDER
Filing Date
12/8/2023
Description
926 - ME: Under Advisement Ruling
Docket Date
12/8/2023
Filing Party
Filing Date
11/28/2023
Description
MAN - Order Of Mandate
Docket Date
12/1/2023
Filing Party
Filing Date
11/28/2023
Description
ORD - Order
Docket Date
12/2/2023
Filing Party
NOTE:
PETITION FOR REVIEW GRANTED
Filing Date
11/9/2023
Description
LET - Letter
Docket Date
11/15/2023
Filing Party
Filing Date
10/12/2023
Description
020 - ME: Matter Under Advisement
Docket Date
10/12/2023
Filing Party
Filing Date
10/10/2023
Description
SCO – Scheduling Order
Docket Date
10/10/2023
Filing Party
NOTE:
THIRD AMENDED SCHEDULING ORDER
Filing Date
9/19/2023
Description
STP - Stipulation
Docket Date
9/22/2023
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO AMEND SECOND AMENDED SCHEDULING ORDER
Filing Date
9/13/2023
Description
094 - ME: Oral Argument Set
Docket Date
9/13/2023
Filing Party
Filing Date
9/12/2023
Description
ORD - Order
Docket Date
9/12/2023
Filing Party
NOTE:
ORDER GRANTING STIPULATION AND JOINT MOTION TO EXTEND DEADLINE FOR REPLY IN SUPPORT OF ZIEGLER'S MOTION FOR SUMMARY JUDGMENT
Filing Date
9/1/2023
Description
REL - Reply
Docket Date
9/6/2023
Filing Party
NOTE:
DEFENDANT B. C. ZIEGLER AND COMPANY, INC.’S REPLY IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT
Filing Date
9/1/2023
Description
RES - Response
Docket Date
9/6/2023
Filing Party
NOTE:
RESPONSE TO PLAINTIFFS’ OPPOSING STATEMENT OF FACTS IN SUPPORT OF DEFENDANT B. C. ZIEGLER AND COMPANY, INC.’S MOTION FOR SUMMARY JUDGMENT
Filing Date
8/30/2023
Description
STP - Stipulation
Docket Date
8/31/2023
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO EXTEND DEADLINE FOR REPLY IN SUPPORT OF ZIEGLER’S MOTION FOR SUMMARY JUDGMENT
Filing Date
8/23/2023
Description
NOT - Notice
Docket Date
8/24/2023
Filing Party
NOTE:
PLAINTIFFS’ NOTICE OF ERRATA
Filing Date
8/18/2023
Description
023 - ME: Order Entered By Court
Docket Date
8/18/2023
Filing Party
Filing Date
8/17/2023
Description
002 - ME: Hearing Vacated
Docket Date
8/17/2023
Filing Party
Filing Date
8/15/2023
Description
SOF - Statement Of Facts
Docket Date
8/16/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT ZIEGLER’S MOTION FOR SUMMARY JUDGMENT
Filing Date
8/15/2023
Description
RES - Response
Docket Date
8/16/2023
Filing Party
NOTE:
PLAINTIFFS’ RESPONSE TO DEFENDANT ZIEGLER’S MOTION FOR SUMMARY JUDGMENT
Filing Date
8/8/2023
Description
SCO – Scheduling Order
Docket Date
8/8/2023
Filing Party
NOTE:
SECOND AMENDED SCHEDULING ORDER
Filing Date
8/7/2023
Description
ORD - Order
Docket Date
8/7/2023
Filing Party
NOTE:
ORDER TO EXTEND DEADLINES
Filing Date
8/3/2023
Description
377 – Case on Dismissal Calendar – Partial
Docket Date
8/3/2023
Filing Party
Filing Date
8/3/2023
Description
STP - Stipulation
Docket Date
8/4/2023
Filing Party
NOTE:
Stipulation and Joint Motion to Amend Scheduling Order
Filing Date
8/2/2023
Description
STP - Stipulation
Docket Date
8/3/2023
Filing Party
NOTE:
STIPULATION FOR EXTENSION OF TIME FOR PLAINTIFFS’ RESPONSE TO DEFENDANT B.C. ZIEGLER AND COMPANY’S MOTION FOR SUMMARY JUDGMENT AND DEFENDANT’S REPLY THERETO
Filing Date
8/1/2023
Description
NOS - Notice Of Settlement
Docket Date
8/1/2023
Filing Party
NOTE:
Notice of Settlement
Filing Date
8/1/2023
Description
NOS - Notice Of Settlement
Docket Date
8/1/2023
Filing Party
NOTE:
Notice of Settlement
Filing Date
7/26/2023
Description
PHO - Pro Hac Vice Order
Docket Date
7/26/2023
Filing Party
NOTE:
ORDER GRANTING MOTION AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF BRANDON GUTSCHOW
Filing Date
7/24/2023
Description
PHA - Pro Hac Vice Application
Docket Date
7/24/2023
Filing Party
NOTE:
MOTION AND CONSENT OF LOCAL COUNSEL FOR PRO HAC VICE ADMISSION OF BRANDON GUTSCHOW
Filing Date
7/19/2023
Description
094 - ME: Oral Argument Set
Docket Date
7/19/2023
Filing Party
Filing Date
7/6/2023
Description
ORD - Order
Docket Date
7/18/2023
Filing Party
NOTE:
DECLINING SPECIAL ACTION JURISDICTION
Filing Date
6/30/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
7/1/2023
Filing Party
NOTE:
DEFENDANT B. C. ZIEGLER AND COMPANY, INC.’S MOTION FOR SUMMARY JUDGMENT
Filing Date
6/30/2023
Description
SOF - Statement Of Facts
Docket Date
7/1/2023
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF DEFENDANT B. C. ZIEGLER AND COMPANY, INC.’S MOTION FOR SUMMARY JUDGMENT
Filing Date
6/15/2023
Description
926 - ME: Under Advisement Ruling
Docket Date
6/15/2023
Filing Party
Filing Date
6/2/2023
Description
020 - ME: Matter Under Advisement
Docket Date
6/2/2023
Filing Party
Filing Date
5/31/2023
Description
NOF - Notice Of Filing
Docket Date
5/31/2023
Filing Party
NOTE:
JOINT NOTICE OF FILING SECOND DISCOVERY DISPUTE STATEMENT AND RESPONSE
Filing Date
5/26/2023
Description
SCO – Scheduling Order
Docket Date
5/26/2023
Filing Party
NOTE:
FIRST AMENDED SCHEDULING ORDER
Filing Date
5/25/2023
Description
RES - Response
Docket Date
5/26/2023
Filing Party
NOTE:
Response to Motion for Reconsideration
Filing Date
5/23/2023
Description
STP - Stipulation
Docket Date
5/23/2023
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO AMEND SCHEDULING ORDER
Filing Date
5/15/2023
Description
028 - ME: Status Conference Set
Docket Date
5/15/2023
Filing Party
Filing Date
5/12/2023
Description
023 - ME: Order Entered By Court
Docket Date
5/12/2023
Filing Party
Filing Date
5/11/2023
Description
NOT - Notice
Docket Date
5/12/2023
Filing Party
NOTE:
Joint Notice of First Discovery Dispute
Filing Date
5/8/2023
Description
RES - Response
Docket Date
5/8/2023
Filing Party
NOTE:
ICING’S RESPONSE TO DEFENDANT CHAD MILLER’S MOTION FOR SUMMARY JUDGMENT
Filing Date
5/8/2023
Description
SOF - Statement Of Facts
Docket Date
5/8/2023
Filing Party
NOTE:
ICING’S OPPOSITION STATEMENT OF FACTS IN SUPPORT OF ITS RESPONSE TO DEFENDANT CHAD MILLER’S MOTION FOR SUMMARY JUDGMENT
Filing Date
5/5/2023
Description
028 - ME: Status Conference Set
Docket Date
5/5/2023
Filing Party
Filing Date
5/2/2023
Description
MFR - Motion For Reconsideration
Docket Date
5/3/2023
Filing Party
NOTE:
Motion for Reconsideration of Order Compelling Production
Filing Date
5/1/2023
Description
NNF - Not Of Non-Parties At Fault
Docket Date
5/2/2023
Filing Party
NOTE:
Defendant B.C. Ziegler and Company, Inc.'s Notice of Non-Party at Fault
Filing Date
5/1/2023
Description
NOT - Notice
Docket Date
5/2/2023
Filing Party
NOTE:
NOTICE OF FIRST EXTENSION FOR PLAINTIFF’S RESPONSE TO DEFENDANT CHAD MILLER’S MOTION FOR SUMMARY JUDGEMENT
Filing Date
4/25/2023
Description
ORD - Order
Docket Date
4/25/2023
Filing Party
NOTE:
ORDER GRANTING DEFENDANT B. C. ZIEGLER AND COMPANY, INC.’S UNOPPOSED MOTION TO FILE EARLY MOTION FOR SUMMARY JUDGMENT
Filing Date
4/24/2023
Description
ORD - Order
Docket Date
4/24/2023
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’ MOTION TO COMPEL PRODUCTION OF DOCUMENTS PURSUANT TO CIVIL SUBPOENA DUCES TECUM
Filing Date
4/18/2023
Description
OFS - Order for Substitution of Counsel
Docket Date
4/18/2023
Filing Party
NOTE:
ORDER GRANTING SUBSTITUTION OF COUNSEL
Filing Date
4/14/2023
Description
MOT - Motion
Docket Date
4/15/2023
Filing Party
NOTE:
DEFENDANT B. C. ZIEGLER AND COMPANY, INC.’S UNOPPOSED MOTION TO FILE EARLY MOTION FOR SUMMARY JUDGMENT
Filing Date
4/12/2023
Description
APL - Application
Docket Date
4/12/2023
Filing Party
NOTE:
Legacy Sports USA, LLC and Chad Miller's Application for Substitution of Counsel With Consent
Filing Date
4/3/2023
Description
AFS - Affidavit Of Service
Docket Date
4/3/2023
Filing Party
NOTE:
Certificate of Service by Private Process Server
Filing Date
3/30/2023
Description
MSJ - Motion For Summary Judgment
Docket Date
4/1/2023
Filing Party
NOTE:
Defendant Chad Miller's Motion for Summary Judgment
Filing Date
3/30/2023
Description
SOF - Statement Of Facts
Docket Date
4/1/2023
Filing Party
NOTE:
STATEMENT OF FACTS IN SUPPORT OF CHAD MILLER’S MOTION FOR SUMMARY JUDGMENT
Filing Date
3/29/2023
Description
REL - Reply
Docket Date
3/31/2023
Filing Party
NOTE:
Reply in Support of Motion to Compel
Filing Date
3/17/2023
Description
RES - Response
Docket Date
3/20/2023
Filing Party
NOTE:
Response to Motion to Compel Production of Documents Pursuant to Subpoena Duces Tecum
Filing Date
3/10/2023
Description
MTC - Motion To Compel
Docket Date
3/14/2023
Filing Party
NOTE:
Motion to Compel Production of Documents Pursuant to Civil Subpoena Duces Tecum
Filing Date
3/10/2023
Description
AFS - Affidavit Of Service
Docket Date
3/14/2023
Filing Party
NOTE:
Certificate of Service by Private Process Server
Filing Date
2/28/2023
Description
ORD - Order
Docket Date
2/28/2023
Filing Party
NOTE:
PROTECTIVE ORDER
Filing Date
2/22/2023
Description
019 - ME: Ruling
Docket Date
2/22/2023
Filing Party
Filing Date
2/22/2023
Description
STP - Stipulation
Docket Date
2/27/2023
Filing Party
NOTE:
Joint Motion and Stipulation for Entry of Protective Order
Filing Date
2/22/2023
Description
AFS - Affidavit Of Service
Docket Date
2/27/2023
Filing Party
NOTE:
Certificate of Service by Private Process Server
Filing Date
2/15/2023
Description
AFS - Affidavit Of Service
Docket Date
2/23/2023
Filing Party
NOTE:
Certificate of Service by Private Process Server
Filing Date
2/15/2023
Description
AFS - Affidavit Of Service
Docket Date
2/21/2023
Filing Party
NOTE:
Certificate of Service by Private Process Server
Filing Date
2/14/2023
Description
JUD - Judgment
Docket Date
2/14/2023
Filing Party
NOTE:
AMENDED FINAL JUDGMENT
Filing Date
2/1/2023
Description
MOT - Motion
Docket Date
2/4/2023
Filing Party
NOTE:
MICHAEL J. BAGGETT, RANDY J. MILLER AND DOUGLAS G. MOSS’S MOTION FOR SUMMARY DISPOSITION AND TO ENTER FINAL JUDGMENT
Filing Date
1/10/2023
Description
085 - ME: Conference
Docket Date
1/10/2023
Filing Party
Filing Date
1/6/2023
Description
MTA - Motion To Amend
Docket Date
1/7/2023
Filing Party
NOTE:
Motion to Amend Final Judgment to Correct Typographical Error
Filing Date
1/3/2023
Description
ODI - Order Of Dismissal
Docket Date
1/3/2023
Filing Party
NOTE:
FORM OF JUDGMENT ORDERED that the dismissal of UMB Bank, N.A. from this action is with prejudice
Filing Date
12/15/2022
Description
SCO – Scheduling Order
Docket Date
12/15/2022
Filing Party
NOTE:
SCHEDULING ORDER
Filing Date
12/14/2022
Description
049 - ME: Judgment Signed
Docket Date
12/14/2022
Filing Party
Filing Date
12/14/2022
Description
041 - ME: Scheduling Conference Set
Docket Date
12/14/2022
Filing Party
Filing Date
12/13/2022
Description
JUD - Judgment
Docket Date
12/20/2022
Filing Party
NOTE:
Notice of filing and entry provided to the parties
Filing Date
12/12/2022
Description
JSR – Joint Scheduling Report
Docket Date
12/13/2022
Filing Party
NOTE:
Joint Report
Filing Date
12/9/2022
Description
MOT - Motion
Docket Date
12/12/2022
Filing Party
NOTE:
MICHAEL J. BAGGETT, RANDY J. MILLER AND DOUGLAS G. MOSS’S MOTION FOR SUMMARY DISPOSITION AND TO ENTER FINAL JUDGMENT
Filing Date
12/5/2022
Description
NOT - Notice
Docket Date
12/6/2022
Filing Party
NOTE:
Notice of Lodging Form of Judgment
Filing Date
12/2/2022
Description
ANS - Answer
Docket Date
12/3/2022
Filing Party
NOTE:
Ziegler and Company's Answer to Verified First Amended Complaint
Filing Date
12/2/2022
Description
ANS - Answer
Docket Date
12/3/2022
Filing Party
NOTE:
Legacy Sports' Answer to Verified First Amended Complaint
Filing Date
12/2/2022
Description
ANS - Answer
Docket Date
12/3/2022
Filing Party
NOTE:
Chad Miller's Answer to Verified First Amended Complaint
Filing Date
11/18/2022
Description
NOT - Notice
Docket Date
11/19/2022
Filing Party
NOTE:
Notice of Lodging Proposed Form of Final Judgment
Filing Date
11/18/2022
Description
SOC - Statement Of Costs
Docket Date
11/19/2022
Filing Party
NOTE:
Michael J. Baggett, Randy J. Miller and Douglas G. Moss's Verified Statement of Costs
Filing Date
11/14/2022
Description
926 - ME: Under Advisement Ruling
Docket Date
11/14/2022
Filing Party
Filing Date
9/20/2022
Description
020 - ME: Matter Under Advisement
Docket Date
9/20/2022
Filing Party
Filing Date
8/31/2022
Description
095 - ME: Oral Argument Reset
Docket Date
8/31/2022
Filing Party
Filing Date
8/1/2022
Description
094 - ME: Oral Argument Set
Docket Date
8/1/2022
Filing Party
Filing Date
7/26/2022
Description
066 - ME: Case Reassigned
Docket Date
7/26/2022
Filing Party
Filing Date
7/25/2022
Description
001 - ME: Disqualification
Docket Date
7/25/2022
Filing Party
Filing Date
7/15/2022
Description
NSC - Notice of Substitution of Counsel
Docket Date
7/20/2022
Filing Party
NOTE:
Notice of Substitution of Counsel Within Firm
Filing Date
4/26/2022
Description
ORD - Order
Docket Date
4/26/2022
Filing Party
NOTE:
ORDER GRANTING STIPULATION AND JOINT MOTION TO CONTINUE ORAL ARGUMENT ON DEFENDANTS’ MOTIONS TO DISMISS
Filing Date
4/11/2022
Description
STP - Stipulation
Docket Date
4/14/2022
Filing Party
NOTE:
STIPULATION AND JOINT MOTION TO CONTINUE ORAL ARGUMENT ON DEFENDANTS’ MOTIONS TO DISMISS CURRENTLY SET FOR APRIL 15, 2022 at 1:30 p.m.
Filing Date
3/7/2022
Description
094 - ME: Oral Argument Set
Docket Date
3/7/2022
Filing Party
Filing Date
3/3/2022
Description
095 - ME: Oral Argument Reset
Docket Date
3/3/2022
Filing Party
Filing Date
2/28/2022
Description
EMF - Email Filed
Docket Date
3/3/2022
Filing Party
Filing Date
2/16/2022
Description
REL - Reply
Docket Date
2/21/2022
Filing Party
NOTE:
Reply in Support of UMB Bank, N.A.'s Motion to Dismiss
Filing Date
2/4/2022
Description
RES - Response
Docket Date
2/10/2022
Filing Party
NOTE:
Response to UMB Bank's Motion to Dismiss
Filing Date
2/2/2022
Description
094 - ME: Oral Argument Set
Docket Date
2/2/2022
Filing Party
Filing Date
1/25/2022
Description
MTD - Motion To Dismiss
Docket Date
1/29/2022
Filing Party
NOTE:
Motion to Dismiss Verified First Amended Complaint as to Defendant UMB Bank, National Association
Filing Date
1/25/2022
Description
ORD - Order
Docket Date
1/25/2022
Filing Party
NOTE:
ORDER GRANTING PLAINTIFFS’ MOTION TO EXCEED PAGE LIMITS
Filing Date
1/24/2022
Description
REL - Reply
Docket Date
1/27/2022
Filing Party
NOTE:
B.C. ZIEGLER AND COMPANY, INC.'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS COUNTS III, IV, V, AND VI OF PLAINTIFFS' FIRST AMENDED COMPLAINT
Filing Date
1/24/2022
Description
REL - Reply
Docket Date
1/27/2022
Filing Party
NOTE:
DEFENDANTS J. MICHAEL BAGGETT, RANDY J. MILLER, CHAD MILLER, AND DOUGLAS G. MOSS'S REPLY IN SUPPORT OF MOTION TO DISMISS COUNTS V, VI, VII, AND ALTER EGO CLAIM FROM PLAINTIFFS’ VERIFIED FIRST AMENDED COMPLAINT
Filing Date
1/24/2022
Description
REL - Reply
Docket Date
1/27/2022
Filing Party
NOTE:
LEGACY SPORTS USA, LLC’S REPLY IN SUPPORT OF ITS MOTION TO DISMISS COUNTS I, II, V, VI, AND VII OF PLAINTIFFS’ FIRST AMENDED COMPLAINT
Filing Date
1/19/2022
Description
RNM - Returned Mail
Docket Date
1/19/2022
Filing Party
NOTE:
Filing Date
1/12/2022
Description
RNM - Returned Mail
Docket Date
1/12/2022
Filing Party
NOTE:
Filing Date
1/12/2022
Description
RNM - Returned Mail
Docket Date
1/12/2022
Filing Party
NOTE:
Filing Date
1/12/2022
Description
RNM - Returned Mail
Docket Date
1/12/2022
Filing Party
NOTE:
Filing Date
12/23/2021
Description
RES - Response
Docket Date
12/27/2021
Filing Party
NOTE:
Plaintiffs' Response to Defendant Legacy Sports USA, LLC's Motion to Dismiss Counts I, II, V, VI, and VII of Plaintiffs' First Amended Complaint
Filing Date
12/23/2021
Description
RES - Response
Docket Date
12/27/2021
Filing Party
NOTE:
Response to Defendant B.C. Ziegler and Company, Inc.'s Motion to Dismiss
Filing Date
12/23/2021
Description
RES - Response
Docket Date
12/27/2021
Filing Party
NOTE:
Plaintiffs Response to Defendants J. Michael Baggett, Randy J. Miller, Chad Miller, and Douglas G. Moss's Motion to Dismiss Counts V, VI, VII, and Alter Ego Claim From Plaintiffs' Verified First Amended Complaint
Filing Date
12/23/2021
Description
MOT - Motion
Docket Date
12/27/2021
Filing Party
NOTE:
Plaintiffs' Motion to Exceed Page Limits
Filing Date
12/21/2021
Description
ORD - Order
Docket Date
12/21/2021
Filing Party
NOTE:
ORDER TO EXTEND DEADLINES
Filing Date
12/10/2021
Description
STP - Stipulation
Docket Date
12/14/2021
Filing Party
NOTE:
Stipulation to Extend Deadlines Related to Motions to Dismiss
Filing Date
12/9/2021
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
12/13/2021
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
11/22/2021
Description
MTD - Motion To Dismiss
Docket Date
11/24/2021
Filing Party
NOTE:
LEGACY SPORTS USA, LLCS MOTION TO DISMISS COUNTS I, II, V, VI, AND VII OF PLAINTIFFS FIRST AMENDED COMPLAINT
Filing Date
11/22/2021
Description
MTD - Motion To Dismiss
Docket Date
11/24/2021
Filing Party
NOTE:
DEFENDANTS J. MICHAEL BAGGETT, RANDY J. MILLER, CHAD MILLER, AND DOUGLAS G. MOSS'S MOTION TO DISMISS COUNTS V, VI, VII, AND ALTER EGO CLAIM FROM PLAINTIFFS’ VERIFIED FIRST AMENDED COMPLAINT
Filing Date
11/22/2021
Description
MTD - Motion To Dismiss
Docket Date
11/24/2021
Filing Party
NOTE:
B.C. ZIEGLER AND COMPANY, INC.'S MOTION TO DISMISS COUNTS III, IV, V, AND VI OF PLAINTIFFS' FIRST AMENDED COMPLAINT
Filing Date
11/2/2021
Description
ORD - Order
Docket Date
11/2/2021
Filing Party
NOTE:
GRANTING PLAINTIFFS’ STIPULATED MOTION FOR LEAVE TO AMEND COMPLAINT
Filing Date
11/2/2021
Description
AMC - Amended Complaint
Docket Date
11/4/2021
Filing Party
NOTE:
Verified First Amended Complaint
Filing Date
10/27/2021
Description
MTA - Motion To Amend
Docket Date
10/29/2021
Filing Party
NOTE:
Stipulated Motion for Leave to Amend Complaint
Filing Date
10/7/2021
Description
AFS - Affidavit Of Service
Docket Date
10/9/2021
Filing Party
NOTE:
Notice of Service of Process / DOUGLAS MOSS
Filing Date
10/6/2021
Description
NAC - Notice of Assignment to Commercial Court
Docket Date
10/6/2021
Filing Party
Filing Date
10/6/2021
Description
AFS - Affidavit Of Service
Docket Date
10/12/2021
Filing Party
NOTE:
DOUG MASS
Filing Date
10/6/2021
Description
AFS - Affidavit Of Service
Docket Date
10/21/2021
Filing Party
NOTE:
CHAD MILLER
Filing Date
9/28/2021
Description
ANS - Answer
Docket Date
9/30/2021
Filing Party
NOTE:
Answer of Defendant UMB Bank, N.A.
Filing Date
9/15/2021
Description
CAN - Credit Memo Appearance Fee Paid
Docket Date
9/15/2021
Filing Party
NOTE:
Credit Memo/Appearance Fee Paid
Filing Date
8/27/2021
Description
NAR - Notice Of Appearance
Docket Date
9/2/2021
Filing Party
NOTE:
Notice of Appearance
Filing Date
8/23/2021
Description
NJT - Not Demand For Jury Trial
Docket Date
8/26/2021
Filing Party
NOTE:
Demand for Jury Trial
Filing Date
8/23/2021
Description
AFS - Affidavit Of Service
Docket Date
8/31/2021
Filing Party
NOTE:
BC ZIEGLER AND COMPANY INC
Filing Date
8/23/2021
Description
AFS - Affidavit Of Service
Docket Date
8/31/2021
Filing Party
NOTE:
UMB BANK NA
Filing Date
8/17/2021
Description
COM - Complaint
Docket Date
8/18/2021
Filing Party
NOTE:
Verified Complaint
Filing Date
8/17/2021
Description
CSH - Coversheet
Docket Date
8/18/2021
Filing Party
NOTE:
Civil Cover Sheet
Filing Date
8/17/2021
Description
CCN - Cert Arbitration - Not Subject
Docket Date
8/18/2021
Filing Party
NOTE:
Certificate Of Compulsory Arbitration - Is Not Subject To
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Filing Date
8/17/2021
Description
SUM - Summons
Docket Date
8/18/2021
Filing Party
NOTE:
Summons
Case Calendar
Date
Time
Event
Date
3/4/2022
Time
13:30
Event
Oral Argument
Date
4/15/2022
Time
13:30
Event
Oral Argument
Date
7/22/2022
Time
11:00
Event
Oral Argument
Date
9/6/2022
Time
10:00
Event
Oral Argument
Date
9/15/2022
Time
9:00
Event
Oral Argument
Date
1/4/2023
Time
10:30
Event
Pre-Trial Conference
Date
6/1/2023
Time
9:00
Event
Status Conference
Date
8/15/2023
Time
10:00
Event
Oral Argument
Date
10/10/2023
Time
9:00
Event
Oral Argument
Date
10/13/2023
Time
9:30
Event
Pre-Trial Conference
Date
1/12/2024
Time
8:45
Event
Pre-Trial Conference
Date
3/8/2024
Time
9:00
Event
Pre-Trial Conference
Date
6/7/2024
Time
9:30
Event
Pre-Trial Conference
Date
6/28/2024
Time
11:00
Event
Pre-Trial Conference
Date
7/10/2024
Time
10:00
Event
Pre-Trial Conference
Date
8/9/2024
Time
9:30
Event
Pre-Trial Conference
Date
10/11/2024
Time
10:00
Event
Pre-Trial Conference
Date
12/13/2024
Time
8:45
Event
Pre-Trial Conference
Date
1/31/2025
Time
11:00
Event
Pre-Trial Conference
Date
2/21/2025
Time
9:00
Event
Pre-Trial Conference
Date
4/18/2025
Time
8:45
Event
Pre-Trial Conference
Date
6/13/2025
Time
10:00
Event
Pre-Trial Conference
Date
8/15/2025
Time
10:15
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
Date
2/14/2023
(F)or / (A)gainst
F:  J Michael Baggett, Randy J Miller, Douglas G Moss
A: Icing Investment Holdings L L C
Amount
$308.45
Frequency
One Time
Type
Costs
Status
Date
12/13/2022
(F)or / (A)gainst
F:  Icing Investment Holdings L L C, Community Center Partners L L C
A: J Michael Baggett
Amount
$308.45
Frequency
One Time
Type
Costs
Status