Geivett v. AMC Management, LLC et al
| Dennis Geivett |
| Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C., Parkside Condominium Association, AMC Management, LLC and Mickey Montee |
| 4:2024cv00987 |
| July 19, 2024 |
| U.S. District Court for the Eastern District of Missouri |
| Stephen R Welby |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Defendant |
Docket Report
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This docket was last retrieved on September 16, 2024. A more recent docket listing may be available from PACER.
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| Filing 45 First MOTION for Partial Summary Judgment as to Count 1, RSMo 510.263.5&.7 Unconstitutional Procedural requirements by Plaintiff Dennis Geivett. (Attachments: #1 Attachment Notice to Missouri officials filed July 4 2024, #2 Attachment Missouri Revised Statute under review, #3 Attachment Costs for copies of Geivett's June 30 2d Amended Petition served on Missouri Governmental officials, #4 Attachment Service on Missouri Officials, #5 Attachment Acceptance by Missouri Cir Ct of Geivett's Compliance with Notice requirements)(Hullverson, James) |
Filing 44
Docket Text ORDER: Motion for Leave to File in Excess of Page Limitation #32 is GRANTED. So Ordered by Judge Stephen R. Welby on 09/10/24. (MCC)
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| Filing 43 REPLY to Response to Motion re #34 MOTION to Dismiss Case filed by Defendants AMC Management, LLC, Mickey Montee. (Koch, Lori) |
| Filing 42 REPLY to Response to Motion re #26 MOTION to Dismiss Counts 1, 6, 9, 14, 22, 26, 29, 34, and 37 filed by Defendant Parkside Condominium Association. (Buckley, Martin) |
| Filing 41 REPLY to Response to Motion re #30 Joint MOTION to Dismiss Counts 1, 2, 5, 8, 19, 21, 25, 27, 28, 32, 33 and 37 filed by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Hamilton, Kathleen) |
| Filing 40 RESPONSE in Opposition re #30 Joint MOTION to Dismiss Counts 1, 2, 5, 8, 19, 21, 25, 27, 28, 32, 33 and 37 filed by Plaintiff Dennis Geivett. (Hullverson, James) |
| Filing 39 RESPONSE in Opposition re #34 MOTION to Dismiss Case filed by Plaintiff Dennis Geivett. (Hullverson, James) |
| Filing 38 RESPONSE in Opposition re #26 MOTION to Dismiss Counts 1, 6, 9, 14, 22, 26, 29, 34, and 37 filed by Plaintiff Dennis Geivett. (Hullverson, James) |
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Filing 37
Docket Text ORDER granting #36 Motion for Extension of Time to File Response/Reply. GRANTED (Responses due by 8/30/2024) Signed by Magistrate Judge Stephen R. Welby on 8/21/24. (KJS)
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| Filing 36 First MOTION for Extension of Time to File Response/Reply to Defendants' Motions to Dismiss by Plaintiff Dennis Geivett. (Hullverson, James) |
| Filing 35 MEMORANDUM in Support of Motion re #34 MOTION to Dismiss Case filed by Defendants AMC Management, LLC, Mickey Montee. (Koch, Lori) |
| Filing 34 MOTION to Dismiss Case by Defendants AMC Management, LLC, Mickey Montee. (Koch, Lori) |
| Filing 33 DISCLOSURE STATEMENT by AMC Management, LLC. No corporate parents or affiliates identified. (Koch, Lori) |
| Filing 32 Joint MOTION for Leave to Exceed Page Limitation by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Hamilton, Kathleen) |
| Filing 31 MEMORANDUM in Support of Motion re #30 Joint MOTION to Dismiss Counts 1, 2, 5, 8, 19, 21, 25, 27, 28, 32, 33 and 37 filed by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Hamilton, Kathleen) |
| Filing 30 Joint MOTION to Dismiss Counts 1, 2, 5, 8, 19, 21, 25, 27, 28, 32, 33 and 37 by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Hamilton, Kathleen) |
| Filing 29 Joint ANSWER to Complaint by Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C..(Hamilton, Kathleen) |
| Filing 28 ANSWER to Complaint Counts 2,15 and 36 by Parkside Condominium Association.(Buckley, Martin) |
| Filing 27 MEMORANDUM in Support of Motion re #26 MOTION to Dismiss Counts 1, 6, 9, 14, 22, 26, 29, 34, and 37 filed by Defendant Parkside Condominium Association. (Buckley, Martin) |
| Filing 26 MOTION to Dismiss Counts 1, 6, 9, 14, 22, 26, 29, 34, and 37 by Defendant Parkside Condominium Association. (Buckley, Martin) |
| Filing 25 Electronic Notice re: Disclosure Statement to Defendant AMC Management, LLC. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (CLT) |
| Filing 24 NOTICE of Change of Address filed by Martin J. Buckley. (Buckley, Martin) |
| Filing 23 FULL CONSENT has been received by Defendants AMC Management, LLC, Christopher Lee, Mickey Montee, Parkside Condominium Association, Sandberg, Phoenix & Von Gontard, P.C., Plaintiff Dennis Geivett. (KJS) |
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Filing 22
Docket Text ORDER: Motions for Extension of Time #20 , #21 are GRANTED. Defendants' responsive pleadings are due no later than August 9, 2024. So Ordered by Judge Stephen R. Welby on 07/25/24. (MCC)
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| Filing 21 MOTION for Extension of Time to File Answer re #9 Petition (Removal/Transfer),,,,,,, by Defendants AMC Management, LLC, Mickey Montee. (Koch, Lori) |
| Filing 20 MOTION for Extension of Time to File Answer re #9 Petition (Removal/Transfer),,,,,,, by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Hamilton, Kathleen) |
| Filing 19 NOTICE Receipt of Notice of Filing of Removal: by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C. (Hamilton, Kathleen) |
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Filing 18
Docket Text ORDER: Motion for Extension of Time #17 is GRANTED. Defendant Parkside Condominium Association's responsive pleading is due no later than August 9, 2024. So Ordered by Judge Stephen R. Welby on 07/24/24. (MCC)
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| Filing 17 MOTION for Extension of Time to File Answer re #9 Petition (Removal/Transfer),,,,,,, by Defendant Parkside Condominium Association. (Buckley, Martin) |
| Filing 16 DISCLOSURE STATEMENT by Parkside Condominium Association. No corporate parents or affiliates identified. (Buckley, Martin) |
| Filing 15 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto) |
| Filing 14 Consent to Removal by Defendant Parkside Condominium Association. (Buckley, Martin) |
| Filing 13 ENTRY of Appearance by Martin J. Buckley for Defendant Parkside Condominium Association. (Buckley, Martin) |
| Filing 12 Electronic Notice - Application for Admission needed as to James E. Hullverson, Jr. Review of case shows that Attorney James E. Hullverson, Jr is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (JWD) |
| Filing 11 Consent to Removal by Defendants AMC Management, LLC, Mickey Montee. (Koch, Lori) |
| Filing 10 ENTRY of Appearance by Lori R. Koch for Defendants AMC Management, LLC, Mickey Montee. (Koch, Lori) |
| Filing 9 Second Amended Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Dennis Geivett. (Attachments: #1 Attachment 1 - Welcome Letter, #2 Attachment 2 - Petition 13SL-AC27679)(JWD) (Additional attachment(s) added on 7/19/2024: #3 Attachment 3 - AMC ledger Payoff, #4 Attachment 4 - 9-11-13 email Decker -Cindy Geivett will payoff, #5 Attachment 5 - 13-9-26 Cashiers check paid and negotiated, #6 Attachment 6 - 13-9-30 Email Account Payment, #7 Attachment 7 - 13-9-30 Cindy to Geivett Receipt, #8 Attachment 8 - Parkside Lien 14-1-9 522 dollars, #9 Attachment 9 - Atty Ahlheim ltr debt collect 14-1-14 plus sue for amounts to end of year, #10 Attachment 10 - 13-4-12 Atty Ahlheim debt collect form letter, #11 Attachment 11 - Seals false Affidavit debt 2408 dollars, #13 Attachment 12 - Parkside 14SL debt collection suit v Geivett, #14 Attachment 13 - Decker 14-2-12 Debt total 1024 dollars ledger, #15 Attachment 14 - Mayfield v Asta funding Dfts Civil RICO particular plead, #16 Attachment 15 - 14-10-24 Parkside Am PTO 14SL v Geivett, #17 Attachment 16 - Montee affidavit 18-4-12 Oppose DQ Ahlheim, #18 Attachment 17 - 18-11-9 demand Condo Recordable Statement, #19 Attachment 18 - 18-11-9 demand Condo Recordable Statement, #20 Attachment 19 - 22-10-13 Parkside 2dAmPtn 14SL v Geivett, #21 Attachment 20 - 22-12-28 Parkside Montee Lee Recordable Statement 50thousand unpaid assessment false doc, #22 Attachment 21 - 23-8-7 Lee -Pksd 65 thousand due and will clear title after paid attempted extortion, #23 Attachment 22 - Parkside RFP answer account ledger 2400balance mostly 2300 Pksd legal;, #24 Attachment 23 - 24-2-2 Montee trustee ltr Geivett Title Co owes 65thousand) (JWD). |
| Filing 8 ANSWER to Complaint (Notice of Removal) #7 Fist Amended Petition (Removal/Transfer), filed by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (JWD) |
| Filing 7 First Amended Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Dennis Geivett. (Attachments: #1 Attachment - Parkside Lien January 9, 2014, #2 Attachment - Ahlheim letter January 14, 2014, #3 Attachment - Parkside Petition 14SL-AC03525, January 31, 2014, #4 Attachment - Elvaton Towne Condominium Regime II, Inc.v. Rose, 453 MD 684, 162 A.3d 1027 (2017))(JWD) |
| Filing 6 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Dennis Geivett. (Attachments: #1 Attachment - 2014 Petition 14SL-AC03525, #2 Attachment - Elvaton Towne Condominium Regime II, Inc.v. Rose, 453 MD 684, 162 A.3d 1027 (2017))(JWD) |
| Filing 5 ENTRY of Appearance by Thomas J. Magee for Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Magee, Thomas) |
| Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C. Sent To: Plaintiff (Hamilton, Kathleen) |
| Filing 3 DISCLOSURE STATEMENT by Sandberg, Phoenix & Von Gontard, P.C., Vested Solutions, LLC. (Hamilton, Kathleen) Modified on 7/19/2024 (JWD). |
| Filing 2 ENTRY of Appearance by Kathleen S. Hamilton for Defendants Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Hamilton, Kathleen) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County, case number 23SL-CC04445, with receipt number AMOEDC-10720590, in the amount of $405 Jury Demand,, filed by Christopher Lee, Sandberg, Phoenix & Von Gontard, P.C.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Original Filing Form)(Hamilton, Kathleen) (Attachment 2 replaced on 7/19/2024 due to PDF error) (JWD). Modified on 7/19/2024 (JWD). |
| Case Opening Notification. Judge Assigned: Honorable Stephen R. Welby. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. 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). (JWD) |
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