Colonial Funding Network, Inc. v. Genuine Builders, Inc. et al
Plaintiff: Colonial Funding Network, Inc.
Defendant: Midwest Poured Foundations, Inc., JPB Properties, LLC, JB Concrete Co., Southern Missouri Contracting, LLC, Genuine Builders, LLC, Falls Flatwork, LLC, Waters Edge Concrete, LLC, Genuine Builders, Inc., James Paul Bunker, Genuine Builders Concrete, LLC, Genuine Builders, Inc. doing business as Genuine Builders doing business as Jim Bunker Construction Co. doing business as GBI, Genuine Builders, LLC doing business as Genuine Builders doing business as Jim Bunker Construction Co., Midwest Poured Foundations, Inc. doing business as Midwest Poured Foundation, Falls Flatwork, LLC doing business as Falls Flatwork and Waters Edge Concrete, LLC doing business as Waters Edge Concrete
Case Number: 4:2017cv04119
Filed: August 28, 2017
Court: US District Court for the District of South Dakota
Office: Southern Division Office
County: XX US, Outside State
Presiding Judge: Lawrence L Piersol
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Filing 72 NOTICE of Destruction of Exhibits. Exhibits DVD containing audio filed referenced in #37 Affidavit on behalf of Plaintiff have been destroyed. (SLW)
October 29, 2019 Opinion or Order Filing 71 ORDER for Disposition of Exhibits filed on behalf of Plaintiff with #37 Affidavit. These exhibits will be destroyed on 11/29/2019 UNLESS the party on whose behalf they were submitted arranges to retrieve them from the Clerks Office prior to this date. Signed by U.S. District Judge Lawrence L. Piersol on 10/29/2019. (CLR)
September 10, 2018 Filing 70 JUDGMENT OF DISMISSAL. Signed by U.S. District Judge Lawrence L. Piersol on 9/10/18. (DJP)
September 7, 2018 Filing 69 PROPOSED ORDER by James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC re #68 Joint MOTION to DISMISS (Burke, John)
September 7, 2018 Filing 68 Joint MOTION to DISMISS by James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC. (Burke, John)
September 7, 2018 Opinion or Order Filing 67 ORDER. Status report due 9/17/18. Signed by U.S. District Judge Lawrence L. Piersol on 9/7/18. (SLW)
July 16, 2018 Opinion or Order Filing 66 ORDER STAYING CASE. Case will be stayed until 8/31/2018. Signed by U.S. District Judge Lawrence L. Piersol on 7/16/18. (JLS)
July 9, 2018 Filing 65 TEXT ORDER granting #64 Joint MOTION to Stay the Case Pending Settlement. All deadlines and rulings are stayed until August 31, 2018. Entered by U.S. District Judge Lawrence L. Piersol on 7/9/18. (DJP)
July 6, 2018 Filing 64 Joint MOTION to Stay the Case Pending Settlement by James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC. (Burke, John)
May 30, 2018 Filing 63 SECOND AMENDED RULE 16 SCHEDULING ORDER granting in part and denying in part #61 Motion to Amend/Correct 31 Scheduling Order. Discovery due by 7/16/2018. Motions due by 7/30/2018. Pretrial Conference set for 9/17/2018 at 01:30 PM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Jury Trial set for 10/16/2018 at 09:00 AM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 5/30/2018. (JLS)
May 30, 2018 Opinion or Order Filing 62 ORDER denying #40 Motion to Modify Subpoenas. Signed by US Magistrate Judge Veronica L. Duffy on 5/30/2018. (CG)
May 29, 2018 Filing 61 Joint MOTION to Amend/Correct #31 Scheduling Order, by Colonial Funding Network, Inc.. (Schulte, Eric)
May 14, 2018 Filing 60 SUPPLEMENT by Defendants James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC re #57 Request, . (Burke, John)
May 9, 2018 Filing 59 AMENDED TEXT ORDER denying defendants' request for oral argument on Docket No. 40, motion to modify subpoena. Defendants set forth no grounds or reasons necessitating oral argument. If defendants wish to file supplement their request for oral argument, the court will consider such filing(s). Any such pleadings must be on file with the court no later than close of business on Monday, May 14, 2018. Signed by US Magistrate Judge Veronica L. Duffy on 5/9/2018. (CG)
May 9, 2018 Filing 58 TEXT ORDER denying defendants' request for oral argument on Docket No. 40, motion to modify subpoena. Defendants set forth no grounds or reasons necessitating oral argument. If defendants wish to file a reply brief on their motion or otherwise supplement their request for oral argument, the court will consider such filing(s). Any such pleadings must be on file with the court no later than close of business on Monday, May 14, 2018. Signed by US Magistrate Judge Veronica L. Duffy on 05/09/18. (Duffy, Veronica)
May 8, 2018 Filing 57 REQUEST for Oral Argument on Defendants' Motion to Modify Subpoenas by Defendants James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC re #40 MOTION Modify Subpoenas (Burke, John)
May 8, 2018 Filing 56 BRIEF by Defendant James Paul Bunker Reply Brief in Support of #40 Motion to Modify Subpoenas (McCarty, Donald) Modified on 5/9/2018 to link to doc. 40(SLT).
May 8, 2018 Filing 55 AFFIDAVIT of Donald McCarty . (Attachments: #1 Certificate of Service, #2 Exhibit Exhibit A) (McCarty, Donald)
May 8, 2018 Filing 54 AFFIDAVIT in Support re #32 MOTION for Partial Summary Judgment of Charles (CJ) Schoenwetter filed by Colonial Funding Network, Inc.. (Attachments: #1 Exhibit Email dated April 5, 2018) (Schulte, Eric)
May 8, 2018 Filing 53 AFFIDAVIT in Support re #32 MOTION for Partial Summary Judgment of Jason D. Bishop filed by Colonial Funding Network, Inc.. (Schulte, Eric)
May 8, 2018 Filing 52 MEMORANDUM in Support re #32 MOTION for Partial Summary Judgment filed by Colonial Funding Network, Inc.. (Schulte, Eric)
April 24, 2018 Filing 51 AFFIDAVIT in Opposition re #40 MOTION Modify Subpoenas Eric C. Schulte filed by Colonial Funding Network, Inc.. (Attachments: #1 Exhibit Defendants' Responses to Interrogatories and Req for Prod, #2 Exhibit Initial Disclosures, #3 Exhibit Frontier Bank Letter, #4 Exhibit Protective Order, #5 Exhibit Midwest Poured Complaint, #6 Exhibit Midwest Poured Dismissal, #7 Exhibit Email dated March 29, 2018)(Schulte, Eric)
April 24, 2018 Filing 50 MEMORANDUM in Opposition re #40 MOTION Modify Subpoenas filed by Colonial Funding Network, Inc.. (Schulte, Eric)
April 23, 2018 Filing 49 DECLARATION of Donald McCarty and John Burke re #45 Memorandum in Opposition to Motion for Partial Summary Judgment #32 . (Burke, John) Modified on 4/24/2018 to link to original motion (KLK).
April 23, 2018 Filing 48 AFFIDAVIT of John W. Burke re #45 Memorandum in Opposition to Motion for Partial Summary Judgment #32 . (Attachments: #1 Exhibit Plaintiff's Responses to Request for Production (Set One)) (Burke, John) Modified on 4/24/2018 to link to original motion(KLK).
April 23, 2018 Filing 47 AFFIDAVIT of James P. Bunker re #45 Memorandum in Opposition to Motion for Partial Summary Judgment #32 . (Burke, John) Modified on 4/24/2018 to link to original motion (KLK).
April 23, 2018 Filing 46 RESPONSE to #35 Statement of Material Facts filed by All Defendants. (Burke, John)
April 23, 2018 Filing 45 MEMORANDUM in Opposition re #32 MOTION for Partial Summary Judgment filed by All Defendants. (Burke, John)
April 5, 2018 Opinion or Order Filing 44 ORDER REFERRING MOTION: #40 MOTION Modify Subpoenas filed by Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC, Genuine Builders Concrete, LLC, Falls Flatwork, LLC, Genuine Builders, Inc., JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., James Paul Bunker, Genuine Builders, LLC Signed by U.S. District Judge Lawrence L. Piersol on 4/5/18. Motions referred to Veronica L. Duffy.(SLW)
April 4, 2018 Filing 43 SUPPLEMENT by Defendants James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC re #40 MOTION Modify Subpoenas . (Burke, John)
April 3, 2018 Filing 42 AFFIDAVIT in Support re #40 MOTION Modify Subpoenas filed by James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC. (Attachments: #1 Exhibit Subpoena - Richland State Bank, #2 Exhibit Subpoena - Frontier Bank, #3 Exhibit Subpoena - Citizens State Bank, #4 Exhibit Subpoena - Fishback Financial Corp.)(Burke, John)
April 3, 2018 Filing 41 MEMORANDUM in Support re #40 MOTION Modify Subpoenas filed by James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC. (Burke, John)
April 3, 2018 Filing 40 MOTION Modify Subpoenas by James Paul Bunker, Falls Flatwork, LLC, Genuine Builders Concrete, LLC, Genuine Builders, Inc., Genuine Builders, LLC, JB Concrete Co., JPB Properties, LLC, Midwest Poured Foundations, Inc., Southern Missouri Contracting, LLC, Waters Edge Concrete, LLC. (Burke, John)
March 30, 2018 Filing 39 AMENDED RULE 16 SCHEDULING ORDER granting #38 Motion to Amend/Correct. Discovery due by 6/1/2018 Motions due by 7/9/2018. Pretrial Conference set for 9/17/2018 at 01:30 PM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Jury Trial set for 10/16/2018 at 09:00 AM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 3/30/2018. (JLS)
March 29, 2018 Filing 38 Joint MOTION to Amend/Correct #31 Scheduling Order, and Extend Defendants' Response Time to Plaintiff's Motion for Partial Summary Judgment by Colonial Funding Network, Inc.. (Schulte, Eric)
March 19, 2018 RECEIVED from Attorney Schulte's office DVD containing audio files (exhibits 36, 48, 54, 80, 115 and 127 to Doc. 37). Gave to LLP chambers. (DJP)
March 19, 2018 Filing 37 AFFIDAVIT in Support re #32 MOTION for Partial Summary Judgment Jason D. Bishop filed by Colonial Funding Network, Inc.. (Attachments: #1 Exhibit 2015-2016 Annual Report, #2 Exhibit Certificate of Incorporation, #3 Exhibit Form 1125-E, #4 Exhibit 2015-2016 Annual Report, #5 Exhibit Articles of Dissolution, #6 Exhibit Certificate of Dissolution, #7 Exhibit Certificate of Organization, #8 Exhibit Application signed by James Bunker, #9 Exhibit Annual Report, #10 Exhibit Articles of Termination, #11 Exhibit Certificate of Termination, #12 Exhibit April 17, 2017, letter of D. McCarty, #13 Exhibit Cancelled checks, #14 Exhibit June 16, 2016 Financial Attestation Letter, #15 Exhibit 2016 Annual Report, #16 Exhibit Sandra Tawzer Embezzlement Article, #17 Exhibit Tawzer Case Nears End Article, #18 Exhibit Contract No. XXX6462, #19 Exhibit November 19, 2015 Funding Application, #20 Exhibit June 20, 2016 UCC Search Report, #21 Exhibit Permission to Release Information form dated June 14, 2016, #22 Envelope Voided blank check No. 101459, #23 Exhibit Driver's License for James Bunker, #24 Exhibit List of Jobs - Genuine Builders, #25 Exhibit Genuine Builders' Profit and Loss Statement, #26 Exhibit Genuine Builders' Accounts Receivable Aging Summary, #27 Exhibit Genuine Builders' Accounts Payable Aging Summary, #28 Exhibit Genuine Builders' Accounts Payable Aging Summary, #29 Exhibit Genuine Builders' Balance Sheet, #30 Exhibit Genuine Builders' Profit and Loss Comparison, #31 Exhibit Genuine Builders' Balance Sheet, #32 Exhibit June 16, 2016, Tax Guard Report, #33 Exhibit Trade Reference for Genuine Builders, #34 Exhibit Mortgage Verification, #35 Exhibit Pre Funding Call Script, #36 Exhibit Audio File, #37 Exhibit SFS's ACH Confirmation Receipt, #38 Exhibit Citizen State Bank Statement, #39 Exhibit Merchant Statement of Activity, #40 Exhibit Contract No. XXX2252, #41 Exhibit Account History for Acct. No. XXX8851, #42 Exhibit July 31, 2016, bank statement, #43 Exhibit June 30, 2016, bank statement, #44 Exhibit WIP list for Genuine Builders, #45 Exhibit Profit and Loss Statement, #46 Envelope Balance Sheet - August 23, 2016, #47 Exhibit Script for August 25, 2016, Pre-Funding Call, #48 Exhibit Audio File, #49 Exhibit SFS's ACH Confirmation Receipt, #50 Exhibit Merchant Statement for Funding Transaction 2 and 3, #51 Exhibit Contract No. XXX4102, #52 Exhibit Balance Transfer Sheet dated October 19, 2016, #53 Exhibit October 18, 2016 Pre-Funding Call Script, #54 Exhibit Audio File, #55 Exhibit October 31, 2016, Bank Statement, #56 Exhibit SFS's Merchant Statement Contract No. XXX2252, #57 Exhibit Contract No. XXX0622, #58 Exhibit Permission to Release Information Form dated November 14, 2016, #59 Exhibit Voided Blank Check No. 10411, #60 Exhibit Voided Blank Check No. 10412, #61 Exhibit August 31, 2016, Account Statement, #62 Exhibit October 30, 2015, Account Statement, #63 Exhibit November 30, 2015, Account Statement, #64 Envelope December 31, 2015, Account Statement, #65 Exhibit January 20, 2016 Account Statement, #66 Exhibit February 29, 2016 Account Statement, #67 Exhibit March 31, 2016, Account Statement, #68 Exhibit April 29, 2016, Account Statement, #69 Exhibit May 31, 2016, Account Statement, #70 Exhibit September 20, 2016, Account Statement, #71 Exhibit October 31, 2016, Account Statement, #72 Exhibit Balance Sheet December 31, 2015, #73 Exhibit Balance Sheet November 8, 2016, #74 Exhibit Accounts Receivable Aging Summary for Midwest Poured Foundations, #75 Exhibit Accounts Payable Aging Summary for Midwest Poured Foundations, #76 Exhibit Profit and Loss Statement - Midwest Poured Foundations, #77 Exhibit Profit and Loss Statement - Midwest Poured Foundations, #78 Exhibit Profit and Loss Statement - Midwest Poured Foundations, #79 Exhibit November 14, 2016, Pre-Funding Call Script, #80 Exhibit Audio File, #81 Exhibit SFS's ACH Confirmation Receipt, #82 Exhibit Merchant Statement - Contract No. XXX0622, #83 Exhibit Contract No. XXX1352, #84 Exhibit Member's Certificate - Falls Flatwork, #85 Exhibit Certificate of Good Standing - Falls Flatwork, #86 Exhibit Permission to Release Information - Falls Flatwork, #87 Exhibit June 30, 2016, Account Statement, #88 Envelope July 31, 2016, Account Statement, #89 Exhibit August 31, 2016, Account Statement, #90 Exhibit September 30, 2016, Account Statement, #91 Exhibit October 31, 2016, Account Statement, #92 Exhibit September 30, 2015, Account Statement, #93 Exhibit October 30, 2015, Account Statement, #94 Exhibit November 30, 2015, Account Statement, #95 Exhibit December 31, 2015, Account Statement, #96 Exhibit January 29, 2016, Account Statement, #97 Exhibit February 29, 2016, Account Statement, #98 Exhibit March 31, 2016, Account Statement, #99 Exhibit April 29, 2016, Account Statement, #100 Exhibit May 31, 2016, Account Statement, #101 Exhibit June 30, 2016. Account Statement, #102 Exhibit July 29, 2016, Account Statement, #103 Exhibit August 30, 2016, Account Statement, #104 Exhibit September 30, 2016, Account Statement, #105 Exhibit October 31, 2016, Account Statement, #106 Exhibit Account History - Account No. XXX8851, #107 Exhibit Additional Account Histories - Genuine Builders, #108 Exhibit Account History - Account No. XXX8851, #109 Exhibit October 31, 2016, Account Statement, #110 Exhibit Balance Sheet - Falls Flatwork, #111 Exhibit Profit and Loss Statement - Falls Flatwork, #112 Exhibit Account Receivable Aging Summary - Falls Flatwork, #113 Exhibit Work in Progress Report, #114 Envelope December 1, 2016, Pre-Funding Call Script, #115 Exhibit Audio File, #116 Exhibit SFS's ACH Confirmation Receipt, #117 Exhibit Merchant Statement - Contract No. XXX1352, #118 Exhibit Contract No. XXX182, #119 Exhibit Application Dated January 10, 2017, #120 Exhibit October 25, 2016, Account Statement, #121 Exhibit November 27, 2016, Account Statement, #122 Exhibit December 26, 2016, Account Statement, #123 Exhibit January 13, 2017, Account History, #124 Exhibit January 11, 2017, Account History, #125 Exhibit Profit and Loss Statement - Water's Edge, #126 Exhibit January 13, 2016, Pre-Funding Call Script, #127 Exhibit Audio File, #128 Exhibit SFS's Wire Confirmation Receipt, #129 Exhibit SFS's Merchant Statement, #130 Exhibit Certified Site Inspection Report, #131 Exhibit April 17, 2017, letter from Don McCarty, #132 Exhibit April 17, 2017, letter from Don McCarty, #133 Exhibit April 17, 2017, letter from Don McCarty)(Schulte, Eric) (Attachments 3, 8, 12-14, 19-35, 37-39, 41-47, 49-50, 52-53, 55-56, 58-79, 81-82, 84-114, 116-117,119-126, 128-129, 131-133 replaced on 3/20/18 with sealed versions (DJP). (Attachment 19 replaced on 3/20/2018) (JLS). (Attachment 23 replaced on 3/20/2018) (JLS). (Attachment 24 replaced on 3/20/2018) (JLS). (Attachment 39 replaced on 3/20/2018) (JLS). (Attachment 44 replaced on 3/20/2018) (JLS). (Attachment 62 replaced on 3/20/2018) (JLS). (Attachment 100 replaced on 3/26/2018) (JLS).
March 19, 2018 Filing 36 AFFIDAVIT in Support re #32 MOTION for Partial Summary Judgment of Charles (CJ) Schoenwetter filed by Colonial Funding Network, Inc.. (Attachments: #1 Exhibit A - Affidavit of Shaun Tawzer, #2 Exhibit B Stipulation and Agreement, #3 Exhibit C - Motion to Open Sealed Records, #4 Exhibit D - Order to Open Sealed Records, #5 Exhibit E - Criminal Complaint, #6 Exhibit F - Indictment for Sandra Tawzer, #7 Exhibit G - Motion to Open Sealed Records, #8 Exhibit H - Order to Open Sealed Records, #9 Exhibit I - Indictment for Sandra Tawzer, #10 Exhibit J - Sentence of the Court, #11 Exhibit K - Motion for Modification of Sentence, #12 Exhibit L - Conditions of Adult Probation, #13 Exhibit M - Order to Release Grand Jury Transcript and Exhibits, #14 Exhibit N - Sandra Tawzer Grand Jury Transcript)(Schulte, Eric) Modified to add exhibit letters on 3/20/2018 (DJP).
March 19, 2018 Filing 35 STATEMENT OF Undisputed MATERIAL FACTS re #32 Motion for Partial Summary Judgment filed by Colonial Funding Network, Inc.. (Schulte, Eric)
March 19, 2018 Filing 34 MEMORANDUM in Support re #32 MOTION for Partial Summary Judgment filed by Colonial Funding Network, Inc.. (Schulte, Eric)
March 19, 2018 Filing 33 REQUEST for Oral Arugment by Plaintiff Colonial Funding Network, Inc. re #32 MOTION for Partial Summary Judgment (Schulte, Eric)
March 19, 2018 Filing 32 MOTION for Partial Summary Judgment by Colonial Funding Network, Inc.. (Schulte, Eric)
December 7, 2017 Filing 31 RULE 16 SCHEDULING ORDER: Discovery due by 6/1/2018 Motions due by 7/9/2018. Pretrial Conference set for 9/17/2018 at 01:30 PM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Jury Trial set for 10/16/2018 at 09:00 AM in Sioux Falls Courtroom 1 - Room 203A before U.S. District Judge Lawrence L. Piersol. Signed by U.S. District Judge Lawrence L. Piersol on 12/7/17. (SLW)
December 4, 2017 Filing 30 PROTECTIVE ORDER. Signed by U.S. District Judge Lawrence L. Piersol on 12/3/17. (DJP)
October 30, 2017 Filing 29 FORM 52 REPORT of Parties Planning Meeting by Colonial Funding Network, Inc.. (Attachments: #1 Exhibit Stipulation For A Protective Order)(Schulte, Eric)
September 29, 2017 Opinion or Order Filing 28 ORDER for Discovery Report and Scheduling Information. Signed by U.S. District Judge Lawrence L. Piersol on 9/29/17. (Attachments: #1 Correspondence from Court to counsel)(DJP)
September 27, 2017 Filing 27 CORPORATE Disclosure Statement by Colonial Funding Network, Inc. identifying Corporate Parent Strategic Funding Source, Inc. for Colonial Funding Network, Inc.. (Schulte, Eric)
September 25, 2017 Filing 26 CORPORATE Disclosure Statement by Waters Edge Concrete, LLC. (Burke, John)
September 25, 2017 Filing 25 CORPORATE Disclosure Statement by Southern Missouri Contracting, LLC. (Burke, John)
September 25, 2017 Filing 24 CORPORATE Disclosure Statement by Midwest Poured Foundations, Inc.. (Burke, John)
September 25, 2017 Filing 23 CORPORATE Disclosure Statement by JPB Properties, LLC. (Burke, John)
September 25, 2017 Filing 22 CORPORATE Disclosure Statement by JB Concrete Co.. (Burke, John)
September 25, 2017 Filing 21 CORPORATE Disclosure Statement by Genuine Builders, LLC. (Burke, John)
September 25, 2017 Filing 20 CORPORATE Disclosure Statement by Genuine Builders, Inc.. (Burke, John)
September 25, 2017 Filing 19 CORPORATE Disclosure Statement by Genuine Builders Concrete, LLC. (Burke, John)
September 25, 2017 Filing 18 CORPORATE Disclosure Statement by Falls Flatwork, LLC. (Burke, John)
September 25, 2017 Filing 17 ANSWER to #1 Complaint, with Jury Demand by All Defendants. (Burke, John)
September 22, 2017 Filing 16 RETURN OF SERVICE Executed upon Defendant JPB Properties, LLC on 09/18/2017 (Schulte, Eric)
September 12, 2017 Filing 15 RETURN OF SERVICE Executed upon Defendant Genuine Builders, Inc. on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 14 RETURN OF SERVICE Executed upon Defendant Genuine Builders, LLC on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 13 RETURN OF SERVICE Executed upon Defendant Genuine Builders Concrete, LLC on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 12 RETURN OF SERVICE Executed upon Defendant Southern Missouri Contracting, LLC on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 11 RETURN OF SERVICE Executed upon Defendant JB Concrete Co. on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 10 RETURN OF SERVICE Executed upon Defendant Midwest Poured Foundations, Inc. on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 9 RETURN OF SERVICE Executed upon Defendant Falls Flatwork, LLC on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 8 RETURN OF SERVICE Executed upon Defendant James Paul Bunker on September 5, 2017 (Schulte, Eric)
September 12, 2017 Filing 7 RETURN OF SERVICE Executed upon Defendant Waters Edge Concrete, LLC on September 5, 2017 (Schulte, Eric)
August 31, 2017 Opinion or Order Filing 6 ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Charles J. Schoenwetter for Colonial Funding Network, Inc.. Signed by U.S. District Judge Lawrence L. Piersol on 8/31/17. (DJP)
August 30, 2017 Filing 5 MOTION for Attorney Charles Schoenwetter to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-2596989) by Colonial Funding Network, Inc.. (Schulte, Eric)
August 28, 2017 Filing 4 Summons Issued as to All Defendants. 10 original summons, 11 A085s, and one Rule 73 memo delivered to plaintiff's counsel via hand-delivery. (JLS)
August 28, 2017 Filing 3 Filing Fee Received from Colonial Funding Network, Inc.. Fee Amount: $400, Receipt No.: #SDX400044463. (JLS)
August 28, 2017 Filing 2 CIVIL COVER SHEET. (JLS)
August 28, 2017 Filing 1 COMPLAINT filed by Colonial Funding Network, Inc.. (Attachments: #1 Ex 1 - Copy of Contract No. XXX6462, #2 Ex 2 - Copy of Contract No. XXX2252, #3 Ex 3 - Copy of Contract XXX4102 (renewal of Contract No. XXX2252), #4 Ex 4 - Copy of Contract No. XXX0622, #5 Ex 5 - Copy of Contract No. XXX1352, #6 Ex 6 - Copy of Contract No. XXX0182) (JLS)

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Search for this case: Colonial Funding Network, Inc. v. Genuine Builders, Inc. et al
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Defendant: Midwest Poured Foundations, Inc.
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Defendant: JPB Properties, LLC
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: JB Concrete Co.
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Southern Missouri Contracting, LLC
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Genuine Builders, LLC
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Defendant: Falls Flatwork, LLC
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Defendant: Waters Edge Concrete, LLC
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Defendant: Genuine Builders, Inc.
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Defendant: James Paul Bunker
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Genuine Builders Concrete, LLC
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Genuine Builders, Inc. doing business as Genuine Builders doing business as Jim Bunker Construction Co. doing business as GBI
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Genuine Builders, LLC doing business as Genuine Builders doing business as Jim Bunker Construction Co.
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Midwest Poured Foundations, Inc. doing business as Midwest Poured Foundation
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Falls Flatwork, LLC doing business as Falls Flatwork
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Defendant: Waters Edge Concrete, LLC doing business as Waters Edge Concrete
Represented By: Donald M. McCarty
Represented By: John W. Burke
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Plaintiff: Colonial Funding Network, Inc.
Represented By: Eric C. Schulte
Represented By: Charles J. Schoenwetter
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