Patriots Bank v. Harbison et al
| Patriots Bank |
| Christophor Harbison, Regina Harbison, CHAB Development, LLC, CRAZ Investments, LLC, Mineral Fork Ranch, LLC, GSB Investing, LLC, Black River Motel, LLC, Meramec Forest Products, LLC, Jonesburg Sawmill & Pallet Co., Inc., Premium Home Design, LLC, VCCG Investments, LLC, Black River Land Company, LLC, Blue Water Land Company, LLC, Blue Water Partners, LLC, HPG Utility Contractors, Inc., Salina Properties, LLC, Ozark Transport Express, LLC, HW Investing, LLC, 25-23 West Shop, LLC, J&Z Motors, LLC, Ozark Charcoal, LLC, Kansas City Charcoal, LLC, Chris Harbison, LLC, Premium Real Estate, LLC, Harbison Sawmill, LLC, Harbison West Properties, LLC, Harbison Lumber Co., LLC, Harbison Aviation, LLC, Harbison Logging, LLC, Harbison Properties, LLC, Potosi Charcoal, LLC, Potosi Charcoal Bagging, LLC, Midwest Valuation Service, LLC, C&Z Investment Group, LLC, Dave's Properties, LLC, G&S Investment Properties, LLC, Mozark Property Investments, LLC, LO Aviation, LLC, Z's Affordable Storage, LLC, Z's Affordable Storage East, LLC, Lake Ozark Quality Concrete, LLC, Jonesburg Timber Company, LLC, Rio Rata, LLC, Burger Bar & Pizzeria, LLC, Advanced Utility Enterprises, LLC, Quality Construction & Design, LLC, H&M Contracting & Construction, LLC, HPG Utility Contractors, LLC and H&M Contracting & Construction, LLC. |
| 4:2023cv00305 |
| March 10, 2023 |
| US District Court for the Eastern District of Missouri |
| Audrey G Fleissig |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on May 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 5 MEMORANDUM in Support of Motion re #4 MOTION for Temporary Restraining Order Defendant Premium Real Estate, LLC's Verified Emergency Motion to Cancel Lis Pendens filed by Defendant Premium Real Estate, LLC. (Avery, R.) |
| Filing 4 MOTION for Temporary Restraining Order Defendant Premium Real Estate, LLC's Verified Emergency Motion to Cancel Lis Pendens by Defendant Premium Real Estate, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Avery, R.) |
| Filing 3 NOTICE of Filing of Motion to consolidated by Defendants 25-23 West Shop, LLC, Advanced Utility Enterprises, LLC, Black River Land Company, LLC, Black River Motel, LLC, Blue Water Land Company, LLC, Blue Water Partners, LLC, Burger Bar & Pizzeria, LLC, C&Z Investment Group, LLC, CHAB Development, LLC, CRAZ Investments, LLC, Chris Harbison, LLC, Dave's Properties, LLC, G&S Investment Properties, LLC, GSB Investing, LLC, H&M Contracting & Construction, LLC., HPG Utility Contractors, LLC, HW Investing, LLC, Regina Harbison, Christophor Harbison, Harbison Aviation, LLC, Harbison Logging, LLC, Harbison Lumber Co., LLC, Harbison Properties, LLC, Harbison Sawmill, LLC, Harbison West Properties, LLC, J&Z Motors, LLC, Jonesburg Sawmill & Pallet Co., Inc., Jonesburg Timber Company, LLC, Kansas City Charcoal, LLC, LO Aviation, LLC, Lake Ozark Quality Concrete, LLC, Meramec Forest Products, LLC, Midwest Valuation Service, LLC, Mineral Fork Ranch, LLC, Mozark Property Investments, LLC, Ozark Charcoal, LLC, Ozark Transport Express, LLC, Potosi Charcoal Bagging, LLC, Potosi Charcoal, LLC, Premium Home Design, LLC, Premium Real Estate, LLC, Quality Construction & Design, LLC, Rio Rata, LLC, Salina Properties, LLC, VCCG Investments, LLC, Z's Affordable Storage East, LLC, Z's Affordable Storage, LLC with case number 4:21-cv-00991 (Attachments: #1 Exhibit Motion to Consolidate, #2 Exhibit Memo in Support of Motion to Consolidate)(Avery, R.) |
| Case Opening Notification. Judge Assigned: Honorable Audrey G. Fleissig. 47 Summons(es) issued and emailed to Nicholas J. Zluticky. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Patriots Bank Process Server: D&B Legal Services, Inc. (Zluticky, Nicholas) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-9831906, in the amount of $402 Non-Jury Demand,, filed by Patriots Bank. (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, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Original Filing Form, #34 Civil Cover Sheet, #35 Summons, #36 Summons, #37 Summons, #38 Summons, #39 Summons, #40 Summons, #41 Summons, #42 Summons, #43 Summons, #44 Summons, #45 Summons, #46 Summons, #47 Summons, #48 Summons, #49 Summons, #50 Summons, #51 Summons, #52 Summons, #53 Summons, #54 Summons, #55 Summons, #56 Summons, #57 Summons, #58 Summons, #59 Summons, #60 Summons, #61 Summons, #62 Summons, #63 Summons, #64 Summons, #65 Summons, #66 Summons, #67 Summons, #68 Summons, #69 Summons, #70 Summons, #71 Summons, #72 Summons, #73 Summons, #74 Summons, #75 Summons, #76 Summons, #77 Summons, #78 Summons, #79 Summons, #80 Summons, #81 Summons)(Zluticky, Nicholas) |
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