Western District of Missouri Court Records

(#2) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.NOTICE OF MAP ASSIGNMENT TO OUTSIDE NEUTRAL CATEGORY I. NEF, NOTICE OF INCLUSION AND GENERAL ORDER PROVIDED TO CHARLISA GAINES AT JC FRONT COUNTER. (ATTACHMENTS: #1 MAP GENERAL ORDER)(MSW) (ENTERED: 10/03/2025)

RECEIPT NUMBER PAID IN THE AMOUNT OF $405.00 ISSUED TO CHARLISA GAINES. CHECK # 685807. NEF PROVIDED TO CHARLISA GAINES AT JC FRONT COUNTER. (MSW) (ENTERED: 10/03/2025)

(#2) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.NOTICE OF MAP ASSIGNMENT TO OUTSIDE NEUTRAL CATEGORY I. (ATTACHMENTS: #1 MAP GENERAL ORDER)(RLF) (ENTERED: 08/06/2025)

SUMMONS ISSUED AS TO EXPERIAN INFORMATION SOLUTIONS, INC.. (GDW) (ENTERED: 08/06/2025)

(#39) NOTICE OF MAGISTRATE JUDGE ASSIGNMENT RETURNED BY JAMES RIVER INSURANCE COMPANY, MO CLUB RODEO, INC., AMBER MUNNIK, EMILY SANDERS, DANIEL C. STARNES, CHRIS VEHR. JURISDICTION BY MAGISTRATE JUDGE ACCEPTED. ALL PARTIES HAVE CONSENTED. (ATTACHMENTS: #1 MAGISTRATE CONSENT, #2 MAGISTRATE CONSENT, #3 MAGISTRATE CONSENT, #4 MAGISTRATE CONSENT)(JWJ) (ENTERED: 08/19/2025)

(#38) SUGGESTIONS IN OPPOSITION RE #36 MOTION TO DISMISS CASE FILED BY AARON D. FRENCH ON BEHALF OF PLAINTIFF JAMES RIVER INSURANCE COMPANY. REPLY SUGGESTIONS DUE BY 8/15/2025 UNLESS OTHERWISE DIRECTED BY THE COURT. (ATTACHMENTS: #1 EXHIBIT EXHIBIT A, #2 EXHIBIT EXHIBIT B, #3 EXHIBIT EXHIBIT C)(RELATED DOCUMENT(S) #36 ) (FRENCH, D. AARON) MODIFIED ON 8/1/2025 TO CORRECT NAME OF COUNSEL ONLY. NEF REGENERATED TO ALL PARTIES. (KRK) (ENTERED: 08/01/2025)

(#21) CERTIFICATE OF SERVICE BY MDD ENTERPRISES, LLC FILED BY JEFFREY LEON DULL ON BEHALF OF PLAINTIFF MDD ENTERPRISES, LLC.(DULL, JEFFREY) (ENTERED: 09/03/2025)

(#20) DESIGNATION OF NEUTRAL NAMING WILLIAM H. SANDERS(GERTH, NICHOLAS) (ENTERED: 09/03/2025)

(#13) CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES FILED BY DON P. SAXTON ON BEHALF OF PLAINTIFF TORRE PROPERTIES, INC..(SAXTON, DON) (ENTERED: 09/10/2025)

(#12) SCHEDULING ORDER: DISCOVERY DUE BY 3/3/2026. DISPOSITIVE MOTIONS DUE BY 4/3/2026. TELECONFERENCE SET FOR 8/7/2026 11:00 AM. PRETRIAL CONFERENCE SET FOR 8/21/2026 10:00 AM COURTROOM 7A, KANSAS CITY (BP) BEFORE CHIEF DISTRICT JUDGE BETH PHILLIPS. JURY TRIAL SET FOR 8/31/2026 AT 8:30 AM IN COURTROOM 7A, KANSAS CITY (BP) BEFORE CHIEF DISTRICT JUDGE BETH PHILLIPS. SIGNED ON 9/8/25 BY CHIEF DISTRICT JUDGE BETH PHILLIPS. (ALC) (ENTERED: 09/08/2025)

(#11) SCHEDULING ORDER: ANY MOTION TO JOIN ADDITIONAL PARTIES SHALL BE FILED ON OR BEFORE 11/1/2025. ANY MOTION TO AMEND THE PLEADINGS SHALL BE FILED ON OR BEFORE 11/1/2025. ALL DISCOVERY MOTIONS SHALL BE FILED ON OR BEFORE 2/15/2026. DISCOVERY DUE BY 3/2/2026. DISPOSITIVE MOTIONS DUE BY 4/1/2026. DAUBERT MOTIONS DUE BY 4/1/2026. SIGNED ON 9/18/2025 BY DISTRICT JUDGE M. DOUGLAS HARPOOL. (KBR) (ENTERED: 09/18/2025)

(#10) DESIGNATION OF NEUTRAL NAMING MICHAEL J. CORDONNIER(JERMANN, DAVID) (ENTERED: 09/16/2025)

(#34) CERTIFICATE OF SERVICE OF INITIAL RULE 26 DISCLOSURES FILED BY JOSHUA C DICKINSON ON BEHALF OF DEFENDANT SECURITY CREDIT SERVICES, LLC.(DICKINSON, JOSHUA) (ENTERED: 11/27/2024)

(#33) ORDER. IN LIGHT OF THE NOTICES OF SETTLEMENTS WITH DEFENDANTS CENTRAL PORTFOLIO CONTROL, INC. AND EQUIFAX INFORMATION SERVICES, LLC, ECF NOS. 30-31, PLAINTIFF SHALL FILE THE STIPULATIONS OF DISMISSAL FOR THESE TWO DEFENDANTS ON OR BEFORE JANUARY 10, 2025. FAILURE TO FILE THE STIPULATIONS OF DISMISSAL ON OR BEFORE THE DEADLINE WILL RESULT IN THE COURT DISMISSING THE CLAIMS AGAINST THESE DEFENDANTS UNDER FEDERAL RULE OF CIVIL PROCEDURE 41(B) FOR FAILURE TO PROSECUTE AND FAILURE TO COMPLY WITH THE COURT'S ORDER. SIGNED ON NOVEMBER 19, 2024, BY DISTRICT JUDGE GREG KAYS. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (LAW CLERK) (ENTERED: 11/19/2024)

NOTICE OF FILING: MEDIATION AND ASSESSMENT PROGRAM REMINDER: YOUR DESIGNATION OF MEDIATOR IS DUE SOON (FILED AS AN ADR EVENT IN CM/ECF). SEE NOTICE OF INCLUSION AND MAP GENERAL ORDER FOR SPECIFICS. (ADI, MAP) (ENTERED: 05/30/2025)

(#28) RULE 16 NOTICE. PROPOSED SCHEDULING ORDER DUE BY 7/11/2025. RULE 26 CONFERENCE DUE BY 6/26/2025. SIGNED ON 05/27/2025 BY DISTRICT JUDGE M. DOUGLAS HARPOOL. (MAR) (ENTERED: 05/27/2025)

(#27) REPLY SUGGESTIONS TO MOTION RE #15 MOTION TO REMAND , #18 MOTION TO REMAND FILED BY MATTHEW ALLEN MCCOY ON BEHALF OF PLAINTIFFS LEO PINA MENDEZ, DAVID MONTELONGO. (RELATED DOCUMENT(S) #15 , #18 ) (MCCOY, MATTHEW) (ENTERED: 04/14/2025)

(#26) DESIGNATION OF NEUTRAL NAMING RICK HOLTSCLAW OF THE HOLTSCLAW FIRM, LLC(MCCOY, MATTHEW) (ENTERED: 04/03/2025)

(#37) SCHEDULING AND JURY TRIAL ORDER: JURY TRIAL SET FOR 12/14/2020 09:00 AM IN COURTROOM 2, SPRINGFIELD (VJC) BEFORE DISTRICT JUDGE BRIAN C. WIMES. FINAL PRETRIAL TELECONFERENCE SET FOR 11/12/2020 AT 2:30 P.M. SEE ORDER FOR CONFERENCE CALL-IN NUMBERS. SIGNED ON 8/16/19 BY DISTRICT JUDGE BRIAN C. WIMES. (BALDWIN, JOELLA) (ENTERED: 08/16/2019)

(#36) MINUTE ENTRY. PROCEEDINGS HELD BEFORE DISTRICT JUDGE BRIAN C. WIMES: SCHEDULING CONFERENCE HELD ON 8/16/2019; SCHEDULING ORDER TO ISSUE. COUNSEL APPEARING FOR PLAINTIFF(S): CHANDLER GREGG, THOMAS HEARNE. COUNSEL APPEARING FOR DEFENDANT(S): ROBERT BRADY, GERALD KING. TIME IN COURT: 11:21 A.M. TO 11:29 A.M. TO ORDER A TRANSCRIPT OF THIS HEARING PLEASE CONTACT DENISE HALASEY, 816-512-5657, DENISE_HALASEY@MOW.USCOURTS.GOV. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (BALDWIN, JOELLA) (ENTERED: 08/16/2019)

(#26) ORDER RE #25 NOTICE OF SETTLEMENT. THE COURT HAS REVIEWED PLAINTIFFS' NOTICE OF SETTLEMENT WITH FLAGSTAR BANK, FSB. THE PARTIES HAVE UNTIL FEBRUARY 4, 2019, TO FILE THEIR DISMISSAL PAPERS OR A STATUS REPORT CONCERNING SETTLEMENT. SIGNED ON DECEMBER 21, 2018, BY CHIEF DISTRICT JUDGE GREG KAYS. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (LAW CLERK) (ENTERED: 12/21/2018)

(#25) NOTICE OF SETTLEMENT WITH FLAGSTAR BANK, FSB AND REQUEST FOR 45-DAY STAY TO FINALIZE SETTLEMENT AND FILE STIPULATION OF DISMISSAL BY BRITTNEY HELEN KING, CHRISTOPHER SHERMAN KING (HERRING SPRINGER, CHELSEA) (ENTERED: 12/21/2018)

(#19) RETURN OF SERVICE OF COMPLAINT EXECUTED BY IAN STANLEY. EXPERIAN INFORMATION SOLUTIONS, INC. SERVED ON 5/26/2023, ANSWER DUE 6/16/2023. (LACROIX, ANTHONY) (ENTERED: 06/29/2023)

(#18) BEFORE THE COURT IS A STIPULATION OF DISMISSAL WITHOUT PREJUDICE. (DOC. #17 .) UPON REVIEW, THE MOTION IS GRANTED. ACCORDINGLY, IT IS HEREBY ORDERED THAT ALL CLAIMS AGAINST DEFENDANT WEBBANK ARE DISMISSED WITHOUT PREJUDICE. ALL OTHER CLAIMS IN THIS CASE REMAIN. SIGNED ON 6/28/2023 BY DISTRICT JUDGE STEPHEN R. BOUGH. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (MURPHY-CARR, SHAUNA) (ENTERED: 06/28/2023)

(#23) SCHEDULING ORDER: DISCOVERY DUE BY 12/4/2019. DISPOSITIVE MOTIONS DUE BY 1/17/2020. STATUS CONFERENCE SET FOR 11/19/2019 10:30 AM, INITIAL PRETRIAL CONFERENCE SET FOR 5/15/2020 02:30 PM, AND FINAL PRETRIAL CONFERENCE SET FOR 6/12/2020 01:30 PM IN COURTROOM 8E, KANSAS CITY (RK) BEFORE DISTRICT JUDGE ROSEANN KETCHMARK. JURY TRIAL SET FOR 6/15/2020 08:30 AM IN COURTROOM 8E, KANSAS CITY (RK) BEFORE DISTRICT JUDGE ROSEANN KETCHMARK. SIGNED ON JULY 2, 2019 BY DISTRICT JUDGE ROSEANN KETCHMARK. (WHEELER, LATANDRA) (ENTERED: 07/02/2019)

(#22) ORDER GRANTING #21 JOINT MOTION FOR PROTECTIVE ORDER WITH MODIFICATIONS BY THE COURT. SIGNED ON 7/1/2019 BY DISTRICT JUDGE ROSEANN KETCHMARK. (STOUT, COURTNEY) (ENTERED: 07/01/2019)

(#28) SCHEDULING ORDER: DISCOVERY DUE BY 4/4/2022. PRETRIAL CONFERENCE VIA TELEPHONE SET FOR 8/11/2022 02:30 PM BEFORE DISTRICT JUDGE GARY A. FENNER. JURY TRIAL SET FOR 9/12/2022 09:00 AM IN COURTROOM 8A, KANSAS CITY (GAF) BEFORE DISTRICT JUDGE GARY A. FENNER. DISPOSITIVE MOTIONS DUE BY 5/5/2022. SIGNED ON 6/30/21 BY DISTRICT JUDGE GARY A. FENNER. (MITCHELL, LISA) (ENTERED: 06/30/2021)

(#27) RULES OF TRIAL SIGNED ON 6/30/21 BY DISTRICT JUDGE GARY A. FENNER. (MITCHELL, LISA) (ENTERED: 06/30/2021)

NOTICE OF FILING: MEDIATION AND ASSESSMENT PROGRAM REMINDER: YOUR POST-MEDIATION STATUS REPORT IS DUE WITHIN 10 CALENDAR DAYS AFTER THE MEDIATION. SEE MAP FAQS ON COURT'S WEBSITE FOR SPECIFICS AND SUBMIT REPORT(S) TO: MAP@MOW.USCOURTS.GOV. (ADI, MAP) (ENTERED: 09/05/2025)

(#18) THE CINCINNATI CASUALTY COMPANY'S ANSWER TO #12 AMENDED COMPLAINT ON BEHALF OF THE CINCINNATI CASUALTY COMPANY. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(HERNANDEZ, ANTHONY) (ENTERED: 09/03/2025)

(#34) SUGGESTIONS IN SUPPORT RE #33 MOTION TO EXPEDITE MOTION FOR LEAVE TO CONDUCT LIMITED EARLY DISCOVERY FILED BY LELAND M. SHURIN ON BEHALF OF DEFENDANT CAR PAR PROPERTY I, LLC. (ATTACHMENTS: #1 EXHIBIT A)(RELATED DOCUMENT(S) #33 ) (SHURIN, LELAND) (ENTERED: 10/07/2020)

(#33) MOTION TO EXPEDITE MOTION FOR LEAVE TO CONDUCT LIMITED EARLY DISCOVERY FILED BY LELAND M. SHURIN ON BEHALF OF CAR PAR PROPERTY I, LLC. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 10/21/2020 UNLESS OTHERWISE DIRECTED BY THE COURT. (SHURIN, LELAND) (ENTERED: 10/07/2020)

(#4) CLERK'S JUDGMENT. (SLM) (ENTERED: 08/12/2025)

(#3) ORDER DENYING #1 PLAINTIFF'S MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS AND DISMISSING CASE WITHOUT PREJUDICE. SIGNED ON 8/12/2025 BY CHIEF DISTRICT JUDGE BETH PHILLIPS. (SLM) (ENTERED: 08/12/2025)

(#14) RETURN OF SERVICE OF COMPLAINT ON UNITED STATES ATTORNEY FOR DEFENDANTS KENT SCHROEDER AND BRUCE MCKIMENS IN THEIR OFFICIAL CAPACITY FOR THE SOCIAL SECURITY ADMINISTRATION. SUMMONS SERVED ON 5/2/2019. SOCIAL SECURITY ANSWER DUE BY 7/1/2019 UNLESS OTHERWISE DIRECTED BY THE COURT. (MELVIN, GREG) (ENTERED: 05/02/2019)

***REMARK: USM-285 FORMS, SUMMONSES, CERTIFIED COPIES OF ORDER (DOC. 13) AND COPIES OF COMPLAINT FOR ALL THE DEFENDANTS LISTED IN THE ORDER (DOC. 13) HAND-DELIVERED TO US MARSHAL'S OFFICE ON 5/2/19. (MELVIN, GREG) (ENTERED: 05/02/2019)

(#18) ORDER GRANTING #17 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY RE BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO REMAND. REPLY SUGGESTIONS DUE BY 2/24/2020 UNLESS OTHERWISE DIRECTED BY THE COURT. SIGNED ON 2/12/2020 BY DISTRICT JUDGE GREG KAYS. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (LAW CLERK) (ENTERED: 02/12/2020)

(#17) MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY BRIEF IN SUPPORT OF PLAINTIFF'S MOTION TO REMAND FILED BY AIMAN DVORAK ON BEHALF OF GARRETT LOOMIS. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 2/24/2020 UNLESS OTHERWISE DIRECTED BY THE COURT. (DVORAK, AIMAN) (ENTERED: 02/10/2020)

(#9) MINUTE ENTRY. PROCEEDINGS HELD BY VIDEO TELECONFERENCE BEFORE CHIEF MAGISTRATE JUDGE WILLIE J. EPPS, JR: EVIDENTIARY HEARING HELD ON 9/30/2025. PARTIES PRESENT BY VIDEO TELECONFERENCE. DEFENDANT INVOKES RIGHT TO REMAIN SILENT AND DECLINES TO TESTIFY. COURT TAKES MATTER UNDER ADVISEMENT AND WILL ENTER A REPORT AND RECOMMENDATION. TRANSCRIPT ORDERED. DEFENDANT REMAINS IN CUSTODY. COUNSEL APPEARING FOR PLAINTIFF(S): SYD TIPPIE. COUNSEL APPEARING FOR DEFENDANT(S): IAN LEWIS. TIME IN COURT: 9:34 AM TO 9:35 AM. TO ORDER A TRANSCRIPT OF THIS HEARING PLEASE CONTACT ANGEL GEISER, 573-556-7564. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (ALG) (ENTERED: 09/30/2025)

(#8) NOTICE OF VIDEO HEARING - THIS IS THE OFFICIAL NOTICE FOR THIS HEARING. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. EVIDENTIARY HEARING SET FOR 9/30/2025 09:00 AM IN VIDEO CONFERENCE - SPRINGFIELD BEFORE CHIEF MAGISTRATE JUDGE WILLIE J. EPPS, JR. PARTIES ARE DIRECTED TO FILE ANY PROPOSED EXHIBIT LISTS AND/OR WITNESS LISTS AT LEAST THREE (3) DAYS PRIOR TO SCHEDULED HEARING. PARTIES ARE FURTHER DIRECTED TO EMAIL PROPOSED EXHIBIT INDEX AND COPIES OF EXHIBITS AT LEAST THREE (3) DAYS PRIOR TO SCHEDULED HEARING IN WORD FORMAT, TO COURTROOM DEPUTY. VIDEO TELECONFERENCE LINK WILL BE PROVIDED TO THE PARTIES BY EMAIL. ANY USE OF A RECORDING DEVICE IS STRICTLY PROHIBITED. (ALG) (ENTERED: 09/25/2025)

(#2) FINANCIAL AFFIDAVIT BY HAROLD WILLIAM FEARS. (GDW) (ENTERED: 10/02/2025)

(#1) PRO SE MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS, FILED BY HAROLD WILLIAM FEARS. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 10/16/2025 UNLESS OTHERWISE DIRECTED BY THE COURT. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 COMPLAINT, #3 EXHIBIT)(GDW) MODIFIED ON 10/2/2025 TO REFLECT EXHIBIT RESTRICTED TO CASE PARTICIPANTS ONLY DUE TO PERSONALLY IDENTIFIABLE INFORMATION (GDW). (ENTERED: 10/02/2025)

(#5) NOTICE OF REASSIGNMENT FROM CHIEF MAGISTRATE JUDGE WILLIE J. EPPS, JR. TO CHIEF DISTRICT JUDGE BETH PHILLIPS. THIS CASE NUMBER SHALL NOW READ: 2:25-CV-04209-BP. (CAB) (ENTERED: 09/26/2025)

(#4) ORDER ON PRETRIAL PROCEDURES. SERVICE MUST BE OBTAINED ON ALL DEFENDANTS WITHIN FORTY (40) DAYS OF THE DATE OF THIS ORDER UNLESS OTHERWISE AUTHORIZED BY THE COURT. SIGNED ON 09/26/2025 BY CHIEF MAGISTRATE JUDGE WILLIE J. EPPS, JR. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (AJT) (ENTERED: 09/26/2025)

NOTICE OF MAGISTRATE JUDGE ASSIGNMENT AS TO PLAINTIFF: ALL PARTIES MUST FILE THE NOTICE REGARDING MAGISTRATE JUDGE JURISDICTION FORM CONSENTING TO OR OPTING OUT OF THE MAGISTRATE JUDGE ASSIGNMENT. CLICK # HERE FOR INSTRUCTIONS. FORM DUE BY 10/20/2025 UNLESS OTHERWISE DIRECTED BY THE COURT. (SRC) (ENTERED: 09/29/2025)

(#3) CERTIFICATE OF SERVICE BY KALMIA-ARIAL JOHNSON.(SRC) (ENTERED: 09/29/2025)

(#8) NOTICE OF VIDEO HEARING - THIS IS THE OFFICIAL NOTICE FOR THIS HEARING. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. EVIDENTIARY HEARING SET FOR 9/30/2025 09:00 AM IN VIDEO CONFERENCE - SPRINGFIELD BEFORE CHIEF MAGISTRATE JUDGE WILLIE J. EPPS, JR. PARTIES ARE DIRECTED TO FILE ANY PROPOSED EXHIBIT LISTS AND/OR WITNESS LISTS AT LEAST THREE (3) DAYS PRIOR TO SCHEDULED HEARING. PARTIES ARE FURTHER DIRECTED TO EMAIL PROPOSED EXHIBIT INDEX AND COPIES OF EXHIBITS AT LEAST THREE (3) DAYS PRIOR TO SCHEDULED HEARING IN WORD FORMAT, TO COURTROOM DEPUTY. VIDEO TELECONFERENCE LINK WILL BE PROVIDED TO THE PARTIES BY EMAIL. ANY USE OF A RECORDING DEVICE IS STRICTLY PROHIBITED. (ALG) (ENTERED: 09/24/2025)

(#7) PSYCHOLOGICAL EVALUATION (SEALED). (ALG) (ENTERED: 09/24/2025)

(#6) ORDER GRANTING #5 SEALED MOTION. SIGNED ON 08/15/2025 BY CHIEF MAGISTRATE JUDGE WILLIE J. EPPS, JR. (DGB) (ENTERED: 08/15/2025)

(#5) MOTION FOR ORDER (SEALED) FILED BY BRIAN DAVID RISLEY ON BEHALF OF CRAIG DONNELLY. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 8/29/2025 UNLESS OTHERWISE DIRECTED BY THE COURT. (RISLEY, BRIAN) (ENTERED: 08/15/2025)

(#1) MOTION TO COMPEL APPEARANCE FOR DEPOSITION, ENFORCE RULE 45 SUBPOENA AND FOR SANCTIONS FILED BY ARTHUR K. SHAFFER ON BEHALF OF BEYOND THE DOG, LLC. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 10/9/2025 UNLESS OTHERWISE DIRECTED BY THE COURT. (ATTACHMENTS: #1 EXHIBIT A - SUBPOENA AND NOTICE OF DEPOSITION, #2 EXHIBIT B - AFFIDAVIT OF SERVICE, #3 EXHIBIT C - SUBPOENA AND AMENDED NOTICE OF DEPOSITION, #4 EXHIBIT D - AFFIDAVIT OF SERVICE, #5 EXHIBIT E - K. CASSIDY/BUSH OBJECTIONS, #6 EXHIBIT F - MOTION TO DISQUALIFY BRIAN BUSH, #7 EXHIBIT G - DECLARATION OF ARTHUR SHAFFER)(SHAFFER, ARTHUR) (ENTERED: 09/25/2025)

MISCELLANEOUS CASE INITIATED BY ARTHUR K. SHAFFER ON BEHALF OF BEYOND THE DOG, LLC. SEE MOTION IMMEDIATELY FOLLOWING THIS ENTRY FOR DETAILS. THIS IS A TEXT ENTRY ONLY. NO DOCUMENT IS ATTACHED. FILING FEE $52, RECEIPT NUMBER AMOWDC-9763033. (SHAFFER, ARTHUR) (ENTERED: 09/25/2025)

(#9) RETURN OF WAIVER OF SERVICE FILED BY JOSHUA GLENN MILLER. WAIVER SENT TO NATHAN C. WEEMS ON 9/11/2025, ANSWER DUE 11/10/2025. (JONES, CLARK) (ENTERED: 09/18/2025)

(#8) RETURN OF WAIVER OF SERVICE FILED BY JOSHUA GLENN MILLER. WAIVER SENT TO HUNTER AUSTIN ON 9/11/2025, ANSWER DUE 11/10/2025. (JONES, CLARK) (ENTERED: 09/18/2025)

(#10) MOTION FOR LEAVE TO APPEAL IN FORMA PAUPERIS, CEDRIC GREENE & VALERIE STEPHEN FILED BY ALL PLAINTIFFS. SUGGESTIONS IN OPPOSITION/RESPONSE DUE BY 9/5/2025 UNLESS OTHERWISE DIRECTED BY THE COURT. (GREENE, CEDRIC) MODIFIED ON 8/25/2025: CORRECTED DOCKET TEXT (ADDED THE WORD APPEAL) TO REFLECT THE CORRECT FILING EVENT. (CRG) (ENTERED: 08/22/2025)

(#9) USCA CASE NUMBER FROM 8TH CIRCUIT COURT OF APPEALS IS 25-2636 FOR #7 NOTICE OF APPEAL FILED BY VALERIE STEPHEN, CEDRIC GREENE. (JKT) (ENTERED: 08/20/2025)

(#17) SCHEDULING ORDER: MOTION TO JOIN ADDITIONAL PARTIES ON OR BEFORE 10/31/2025. MOTION TO AMEND THE PLEADINGS ON OR BEFORE 11/28/2025. DISCOVERY DUE ON OR BEFORE 7/1/2026. DISPOSITIVE MOTIONS AND DAUBERT MOTIONS ARE DUE ON OR BEFORE 8/3/2026. SIGNED ON 8/12/2025 BY DISTRICT JUDGE M. DOUGLAS HARPOOL. (KBR) (ENTERED: 08/12/2025)

(#16) DESIGNATION OF NEUTRAL NAMING STEPHEN H. SNEAD(HAMLIN, MICHAEL) (ENTERED: 08/05/2025)

(#5) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.NOTICE OF MAP ASSIGNMENT TO AN OUTSIDE MEDIATOR. (ATTACHMENTS: #1 MAP GENERAL ORDER)(SIEGERT, KAREN) (ENTERED: 08/10/2017)

NOTICE OF MAGISTRATE ASSIGNMENT EMAILED TO COUNSEL FOR THE PARTIES. THIS IS A DOCKET ENTRY ONLY. NO DOCUMENT IS ATTACHED. MAGISTRATE RETURN DUE BY 8/31/2017 UNLESS OTHERWISE DIRECTED BY THE COURT. (SIEGERT, KAREN) (ENTERED: 08/10/2017)

(#6) NOTICE OF APPEARANCE BY DARREN K. SHARP ON BEHALF OF HOULIHAN'S RESTAURANTS, INC. (ATTORNEY DARREN K. SHARP ADDED TO PARTY HOULIHAN'S RESTAURANTS, INC.(PTY:DFT))(SHARP, DARREN) (ENTERED: 07/25/2018)

(#5) NOTICE OF FILING IN STATE COURT NOTICE OF REMOVAL BY HOULIHAN'S RESTAURANTS, INC. RE #1 NOTICE OF REMOVAL, (ATTACHMENTS: #1 EXHIBIT)(PREWITT, KEVIN) (ENTERED: 07/25/2018)

(#3) DISCLOSURE OF CORPORATE INTERESTS FILED BY MARC N. MIDDLETON ON BEHALF OF DEFENDANT HEARTLAND EXPRESS, INC., OF IOWA.(MIDDLETON, MARC) (ENTERED: 12/17/2018)

(#2) NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.NOTICE OF MAP ASSIGNMENT TO AN OUTSIDE MEDIATOR. (ATTACHMENTS: #1 MAP GENERAL ORDER)(WOODS, GLORIA) (ENTERED: 11/07/2018)

(#10) DESIGNATION OF NEUTRAL NAMING RON MITCHELL(DOYLE, JOHN) (ENTERED: 09/25/2025)

(#9) JOINT PROPOSED SCHEDULING ORDER BY CURTIS JACKSON. (DOYLE, JOHN) (ENTERED: 09/25/2025)

UTILITY/SET DEADLINE: PARTIES' MOTION TO STAY PENDING ARBITRATION OR JOINT STATUS REPORT DUE ON OR BEFORE 6/13/2023. (ANDERSON, CHRISTY) (ENTERED: 06/01/2023)

(#13) ORDER STAYING CASE. PURSUANT TO THE PARTIES' EMAIL TO THE COURT DATED 05/30/2023, ALL PROCEEDINGS IN THIS MATTER ARE STAYED THROUGH 06/13/2023. THE PARTIES ARE DIRECTED TO FILE A STATUS REPORT OR MOTION TO STAY PENDING ARBITRATION ON OR BEFORE 06/13/2023. SIGNED ON 06/01/2023 BY DISTRICT JUDGE FERNANDO J. GAITAN, JR. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (POWERS, JO) (ENTERED: 06/01/2023)

(#12) SCHEDULING ORDER: DISCOVERY DUE BY 2/15/2024. DISPOSITIVE MOTIONS DUE BY 3/15/2024. PRETRIAL CONFERENCE SET FOR 7/24/2024 01:30 PM BY TELEPHONE BEFORE DISTRICT JUDGE BRIAN C. WIMES. JURY TRIAL SET FOR 8/26/2024 09:00 AM IN COURTROOM 7D, KANSAS CITY (BCW) BEFORE DISTRICT JUDGE BRIAN C. WIMES. SIGNED ON 7/5/23 BY DISTRICT JUDGE BRIAN C. WIMES. (DIEFENBACH, TRACY) (ENTERED: 07/05/2023)

NOTICE OF HEARING CANCELLATION - THE SCHEDULING CONFERENCE SCHEDULED FOR 7/10/2023 10:00 AM HAS BEEN CANCELLED. A SCHEDULING ORDER WILL BE ENTERED. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (DIEFENBACH, TRACY) (ENTERED: 07/05/2023)

(#15) INITIAL STANDING ORDER. ALL ATTORNEYS AND UNREPRESENTED PARTIES SHALL CAREFULLY STUDY AND COMPLY WITH THE ISO ALONG WITH THE FEDERAL RULES OF CIVIL PROCEDURE AND THE WESTERN DISTRICT OF MISSOURI'S LOCAL RULES (THE LOCAL RULES). FAILURE TO COMPLY WITH THE ISO MAY RESULT IN THE COURT IMPOSING SANCTIONS, INCLUDING BUT NOT LIMITED TO MONETARY PAYMENTS, DISMISSAL OF CLAIMS OR CASES, ENTRY OF DEFAULT JUDGMENT, OR OTHER APPROPRIATE SANCTIONS. SIGNED ON 6/17/24 BY DISTRICT JUDGE GREG KAYS. (STRODTMAN, TRACY) (ENTERED: 06/17/2024)

(#14) ORDER GRANTING #12 MOTION TO STAY. THE COURT EXPECTS THE ARBITRATION WILL PROCEED IN A TIMELY FASHION AND WITHOUT DELAY. THE PARTIES SHALL FILE A JOINT STATUS UPDATE EVERY 90 DAYS. SIGNED ON JUNE 11, 2024, BY DISTRICT JUDGE GREG KAYS. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (LAW CLERK) (ENTERED: 06/11/2024)

(#9) DEFENDANTS SOCIAL SECURITY BRIEF FILED BY MATTHEW N. SPARKS ON BEHALF OF LELAND DUDEK. PLAINTIFF SOCIAL SECURITY REPLY BRIEF DUE BY 10/16/2025 UNLESS OTHERWISE DIRECTED BY THE COURT.(SPARKS, MATTHEW) (ENTERED: 09/25/2025)

(#8) PLAINTIFFS SOCIAL SECURITY BRIEF FILED BY KELSEY YOUNG ON BEHALF OF HEATHER R. FRANCIS. DEFENDANT SOCIAL SECURITY BRIEF DUE BY 9/29/2025 UNLESS OTHERWISE DIRECTED BY THE COURT.(YOUNG, KELSEY) (ENTERED: 08/18/2025)

(#8) NOTICE OF APPEARANCE BY ROGER M. DRISKILL ON BEHALF OF KRYSTAL LYNN MILLER (ATTORNEY ROGER M. DRISKILL ADDED TO PARTY KRYSTAL LYNN MILLER(PTY:PLA))(DRISKILL, ROGER) (ENTERED: 08/19/2025)

(#7) NOTICE OF APPEARANCE BY ANDREA MCGRATH WEHNER ON BEHALF OF KRYSTAL LYNN MILLER (ATTORNEY ANDREA MCGRATH WEHNER ADDED TO PARTY KRYSTAL LYNN MILLER(PTY:PLA))(WEHNER, ANDREA) (ENTERED: 08/19/2025)

(#8) STATEMENT FILED BY WAYNE L BRONDEL.(MELVIN, GREGORY) (ENTERED: 06/09/2025)

(#7) CLERK'S JUDGMENT: THIS CASE IS DISMISSED, WITHOUT PREJUDICE, PURSUANT TO FED. R. CIV. P. 41(B) FOR FAILURE TO PROSECUTE AND FOR FAILURE TO COMPLY WITH THIS COURT'S ORDERS AND PLAINTIFF'S MOTION FOR APPOINTMENT OF COUNSEL (DOC. 3) IS DENIED AS MOOT. (GAM) (ENTERED: 05/19/2025)

(#6) STATEMENT FILED BY WAYNE L BRONDEL.(MELVIN, GREGORY) (ENTERED: 06/09/2025)

(#5) CLERK'S JUDGMENT: PETITIONER'S PETITION FOR WRIT OF HABEAS CORPUS PURSUANT TO 28 U.S.C. 2254 (DOC. 1) IS DISMISSED WITHOUT PREJUDICE, A CERTIFICATE APPEALABILITY IS DENIED, AND THIS CASE IS DISMISSED. (GAM) (ENTERED: 05/19/2025)

(#5) CASE MANAGEMENT ORDER - SOCIAL SECURITY APPEAL. SIGNED ON 1/27/21 BY DISTRICT JUDGE M. DOUGLAS HARPOOL. (VIEW, PAT) (ENTERED: 01/27/2021)

SUMMONS ISSUED AS TO ANDREW M. SAUL, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL (WOODS, GLORIA) (ENTERED: 01/25/2021)

(#9) ORDER THAT: PETITIONER SHALL FILE A REPLY TO RESPONDENT'S RESPONSE (DOC. #8 ) ON OR BEFORE NOVEMBER 12, 2021. PETITIONER'S FAILURE TO FILE A TIMELY REPLY WILL RESULT IN DISMISSAL OF THIS CASE WITHOUT FURTHER NOTICE. SIGNED ON OCTOBER 22, 2021 BY DISTRICT JUDGE M. DOUGLAS HARPOOL. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (DAVIES, CINDY) (ENTERED: 10/22/2021)

(#8) NOTICE (SEALED) BY MERRICK GARLAND RE 4 ORDER TO SHOW CAUSE, RESPONSE TO ORDER TO SHOW CAUSE (ATTACHMENTS: #1 EXHIBIT A)(HYDE, CYNTHIA) (ENTERED: 10/22/2021)

(#5) RETURN OF SERVICE OF SOCIAL SECURITY COMPLAINT. UNITED STATES ATTORNEY GENERAL SERVED ON 8/3/2020. (DRISKILL, ROGER) (ENTERED: 09/02/2020)

(#4) RETURN OF SERVICE OF SOCIAL SECURITY COMPLAINT. COMMISSIONER OF SOCIAL SECURITY, OFFICE OF THE REGIONAL COUNSEL SERVED ON 7/30/2020. (DRISKILL, ROGER) (ENTERED: 09/02/2020)

(#6) CLERK'S JUDGMENT: THIS CASE IS SUMMARILY DISMISSED WITHOUT PREJUDICE FOR FAILURE TO STATE A CLAIM. (GAM) (ENTERED: 06/17/2025)

(#5) ORDERED THAT THIS CASE IS SUMMARILY DISMISSED WITHOUT PREJUDICE FOR FAILURE TO STATE A CLAIM. IT IS SO ORDERED. SIGNED ON JUNE 17, 2025 BY DISTRICT JUDGE BRIAN C WIMES. (GAM) (ENTERED: 06/17/2025)

MAIL RETURNED AS UNDELIVERABLE; MARKED "RETURN TO SENDER - ATTEMPTED NOT KNOWN." MAIL SENT TO SHAWN ALLEN SWAN. (RELATED DOCUMENT 7 ) (DAVIES, CINDY) (ENTERED: 11/01/2019)

(#7) ORDER THAT RESPONDENTS MOTION FOR EXTENSION OF TIME (DOC. #6 ) IS GRANTED. SIGNED ON 10/16/2019 BY DISTRICT JUDGE BRIAN C. WIMES. THIS IS A TEXT ONLY ENTRY. NO DOCUMENT IS ATTACHED. (WILLIS, KATHY) (ENTERED: 10/16/2019)

(#5) RETURN OF SERVICE OF SOCIAL SECURITY COMPLAINT ON UNITED STATES ATTORNEY. SUMMONS SERVED ON 9/21/2018 SOCIAL SECURITY ANSWER DUE BY 11/20/2018 UNLESS OTHERWISE DIRECTED BY THE COURT. RECORD OF SUBMISSION DUE BY 12/20/2018 UNLESS OTHERWISE DIRECTED BY THE COURT. (ATTACHMENTS: #1 EXHIBIT SERVED: US ATTY 9/21/18; ORC 9/21/18; ATTY GENERAL 9/27/18)(OVERTON, KATHLEEN) (ENTERED: 10/04/2018)

(#4) NOTICE OF MAGISTRATE ASSIGNMENT RETURNED BY NANCY A. BERRYHILL, BRETT ROBINSON. JURISDICTION BY MAGISTRATE ACCEPTED. ALL PARTIES HAVE CONSENTED. (ATTACHMENTS: #1 MAGISTRATE CONSENT)(MELVIN, GREG) (ENTERED: 09/27/2018)

(#5) ORDERED THAT: (1) PLAINTIFF IS GRANTED PROVISIONAL LEAVE TO PROCEED IN FORMA PAUPERIS; (2) PLAINTIFF SHALL PAY TO THE CLERK OF THE COURT FOR THE WESTERN DISTRICT OF MISSOURI, WESTERN DIVISION, AN INITIAL PARTIAL FILING FEE OF $36.68; AND (3) PLAINTIFF'S FAILURE TO PAY THE REQUIRED INITIAL PARTIAL FILING FEE ON OR BEFORE SEPTEMBER 12, 2025, WILL RESULT IN THE DISMISSAL OF THIS CASE WITHOUT FURTHER NOTICE. SIGNED ON AUGUST 22, 2025 BY DISTRICT JUDGE BRIAN C WIMES. (GAM) (ENTERED: 08/22/2025)

(#4) INMATE ACCOUNT STATEMENT FILED BY AARON MCKINNEY. (GAM) (ENTERED: 08/22/2025)

(#6) NOTICE OF MAGISTRATE JUDGE ASSIGNMENT RETURNED BY TERESA FRETUEG, KILOLO KIJAKAZI. JURISDICTION BY MAGISTRATE JUDGE ACCEPTED. ALL PARTIES HAVE CONSENTED. (ATTACHMENTS: #1 MAGISTRATE CONSENT)(MELVIN, GREG) (ENTERED: 04/12/2023)

(#5) NOTICE OF APPEARANCE BY ELIZABETH D HATTING ON BEHALF OF KILOLO KIJAKAZI (ATTORNEY ELIZABETH D HATTING ADDED TO PARTY KILOLO KIJAKAZI(PTY:DFT))(HATTING, ELIZABETH) (ENTERED: 04/11/2023)

(#6) NOTICE OF APPEARANCE BY MATTHEW N. SPARKS ON BEHALF OF KILOLO KIJAKAZI (ATTORNEY MATTHEW N. SPARKS ADDED TO PARTY KILOLO KIJAKAZI(PTY:DFT))(SPARKS, MATTHEW) (ENTERED: 12/29/2023)

(#5) NOTICE OF SERVICE OF SOCIAL SECURITY CASE. PURSUANT TO RULE 3 OF THE SUPPLEMENTAL RULES FOR SOCIAL SECURITY ACTIONS UNDER 42 U.S.C. 405(G), THE CLERK HAS GENERATED A NOTICE OF ELECTRONIC FILING (NEF) USING THE CASE MANAGEMENT AND ELECTRONIC CASE FILING (CM/ECF) SYSTEM, NOTIFYING THE SOCIAL SECURITY ADMINISTRATION'S OFFICE OF GENERAL COUNSEL AND THE U.S. ATTORNEY'S OFFICE OF THE CASE FILING. NO SUMMONS SHALL ISSUE. (HANNA, JAIME) (ENTERED: 12/27/2023)