O'Neal v. Florida Shaman Properties, LC et al
Plaintiff: Thomas J O'Neal
Defendant: Florida Shaman Properties, LC, Brandon M Carnes and Katelyn Sigman
Case Number: 4:2021mc09039
Filed: September 1, 2021
Court: US District Court for the Western District of Missouri
Presiding Judge: Stephen R Bough
Nature of Suit: Contract: Recovery/Enforcement
Docket Report

This docket was last retrieved on October 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2021 Filing 13 MOTION to compel Responses to Subpoenas Duces Tecum filed by Kevin H. Graham on behalf of Thomas J O'Neal. Suggestions in opposition/response due by 11/12/2021 unless otherwise directed by the court. (Attachments: #1 Exhibit Subpoenas Duces Tecum, #2 Exhibit Articles of Organization, #3 Exhibit 2021 FDD, #4 Exhibit Return of Service)(Graham, Kevin)
September 29, 2021 Opinion or Order Filing 12 ORDER denying #4 Motion for Appointment of Special Process Server and denying #6 Motion for Charging Order on Defendant/Judgment Debtor Brandon Carnes' Membership Interests in Missouri Limited Liability Companies. Signed on 9/29/2021 by District Judge Stephen R. Bough. (Richard, Tracey)
September 23, 2021 Filing 11 CERTIFICATE OF SERVICE by Thomas J O'Neal Re Brandon Carnes filed by Kevin H. Graham on behalf of Plaintiff Thomas J O'Neal.(Graham, Kevin)
September 23, 2021 Writ of Garnishments issued. This is a text entry only - no document is attached. (Kern, Kendra)
September 8, 2021 Filing 10 APPLICATION for Writ of Garnishment to F&B, LLC by Thomas J O'Neal. (Attachments: #1 Exhibit Notice and Summons, #2 Exhibit Interrogatories to Garnishee, #3 Exhibit Return of Service)(Graham, Kevin)
September 8, 2021 Filing 9 APPLICATION for Writ of Garnishment to CBD American Shaman, LLC by Thomas J O'Neal. (Attachments: #1 Exhibit Notice and Summons, #2 Exhibit Interogatories, #3 Exhibit Return of Service)(Graham, Kevin)
September 8, 2021 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 9/7/2021 as Document No. 8, Amended MOTION for writ of Garnishment CBD American Shaman. LLC. The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct event. This is a text entry only - no document is attached. (Houston, Kiambu)
September 8, 2021 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 9/2/2021 as Document No. 5, MOTION for writ of Garnishment CBD American Shaman. LLC. The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct event. This is a text entry only - no document is attached. (Houston, Kiambu)
September 7, 2021 Filing 8 Amended MOTION for writ of Garnishment CBD American Shaman. LLC filed by Kevin H. Graham on behalf of Thomas J O'Neal. Suggestions in opposition/response due by 9/21/2021 unless otherwise directed by the court. (Graham, Kevin)
September 2, 2021 Filing 7 SUGGESTIONS in support re #6 MOTION for order For Charging Orders filed by Kevin H. Graham on behalf of Plaintiff Thomas J O'Neal. (Related document(s) #6 ) (Graham, Kevin)
September 2, 2021 Filing 6 MOTION for order For Charging Orders filed by Kevin H. Graham on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/16/2021 unless otherwise directed by the court. (Graham, Kevin)
September 2, 2021 Filing 5 MOTION for writ of Garnishment CBD American Shaman. LLC filed by Kevin H. Graham on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/16/2021 unless otherwise directed by the court. (Graham, Kevin)
September 2, 2021 Filing 4 MOTION for order Appoint Process Server filed by Kevin H. Graham on behalf of All Plaintiffs. Suggestions in opposition/response due by 9/16/2021 unless otherwise directed by the court. (Graham, Kevin)
September 1, 2021 Opinion or Order Filing 3 ORDER granting #2 motion to appear pro hac vice entered by Clerk of Court. Attorney Kevin H. Graham for Thomas J O'Neal allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Warren, Melissa)
September 1, 2021 Filing 2 Motion to allow Kevin Graham to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-7564620) filed by Anthony W. Bonuchi on behalf of Thomas J O'Neal. (Bonuchi, Anthony)
September 1, 2021 Filing 1 MISCELLANEOUS CASE Filing fee $49, receipt number AMOWDC-7564596. (Bonuchi, Anthony)

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Plaintiff: Thomas J O'Neal
Represented By: Kevin H. Graham
Represented By: Anthony W. Bonuchi
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Defendant: Florida Shaman Properties, LC
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Defendant: Brandon M Carnes
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Defendant: Katelyn Sigman
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