Preview
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
CIRCUIT COURT DOCKET SHEET Page:1
20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
ET AL
Case Type: CC Wrongful Death Case Filing Date: 04-Feb-2020
Status: Change of Venue
Disposition: Change of Venue Disposition Date: 21-Dec-2023
Release/Status
Change Date Reason
Judge JOSEPH ALFRED RATHERT (38035)
Judge DIANNA LYNN BARTELS (53635) 11-Mar-2020 Judge
Transferred/Reassigned
Plaintiff DONALD NORMAN HAMILTON JR (HAMDN4653)
REPRESENTED BY:
Attorney for Plaintiff JOSHUA DAVID MOORE (65056)
Attorney for Plaintiff TIMOTHY WILLIAM VAN RONZELEN
(44382)
ALSO REPRESENTING:
Plaintiff ANGELA KEYS (@178108)
Defendant POTOSI MANOR, INC (POTMANINC)
REPRESENTED BY:
Attorney for Defendant WILLIAM TYLER DUNN (68036)
Attorney for Defendant MICHAEL ROY BAKER (28654)
Defendant OPCO FESTUS MO, LLC D/B/A FESTUS MANOR 09-Apr-2020 Party Dismissed
(@178109)
Defendant PHFM, LLC (@179767) 10-Jul-2023 Party Dismissed
Co-Counsel for the Defendant TIMOTHY RYAN TEVLIN (68433)
REPRESENTED BY:
Attorney for Defendant JOHN S SANDBERG (22664)
Attorney for Defendant CASEY FRANKLIN WONG (62258) 28-Mar-2023 Attorney Withdrawn
Attorney for Defendant SYDNEY LAUREN DOWELL (72773) 10-Nov-2021 Attorney Withdrawn
Filing Date Description
04-Feb-2020 Judge Assigned
Pet Filed in Circuit Ct
Petition for Wrongful Death; Confidential Case Filing Information Sheet.
Motion for Extension of Time
Motion for Extension of Time to File Affidavit Under Section 538225 RSMO. SENT TO DIV
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Note to Clerk eFiling
Filed By: JOSHUA DAVID MOORE
Filing Info Sheet eFiling
Filed By: JOSHUA DAVID MOORE
Summons Issued-Circuit
Document ID: 20-SMCC-141, for OPCO FESTUS MO, LLC D/B/A FESTUS MANOR.
Service/Attempt Date: 12-Feb-2020
02-Mar-2020 Corporation Served
Document ID - 20-SMCC-141; Served To - OPCO FESTUS MO, LLC D/B/A FESTUS MANOR;
Server - ; Served Date - 12-FEB-20; Served Time - 08:00:00; Service Type - Sheriff Department;
Reason Description - Served
10-Mar-2020 Motion for Change of Judge
Motion for Change of Judge.
SENT TO JUDGE FOR SIGNATURE
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Note to Clerk eFiling
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
ET AL
Filed By: JOSHUA DAVID MOORE
11-Mar-2020 Order for Change of Judge
SO ORDERED: DIANNA BARTELS, CIRCUIT JUDGE DIV. THREE
01-Apr-2020 Ord Transfer P/Judge for Assn
Judge Assigned
ASSIGNED TO DIVISION ONE,
SO ORDERED: DARRELL E. MISSEY, CIRCUIT JUDGE DIV. TWO, PRESIDING JUDGE
03-Apr-2020 Motion Filed
Motion to Substitute Party Defendant.
Filed By: JOSHUA DAVID MOORE
Proposed Order Filed
Proposed Order on Motion to Substitute Party Defendant.
SENT TO DIVISION FOR SIGNATURE
Filed By: JOSHUA DAVID MOORE
Amend Pet/Mot to Modfy Filed
First Amended Petition for Wrongful Death.
SENT TO DIVISION
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
09-Apr-2020 Response Filed
Note to Clerk eFiling
Filed By: JOSHUA DAVID MOORE
09-Apr-2020 Order
OPCO FESTUS LLC IS HEREBY DISMISSED WITHOUT PREJUDICE AND PHFM, LLC IS
SUBSTITUTED AS THE PARTY DEFENDANT.
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
Response Filed
AMENDED PETITION REVIEWED BY JUDGE
Civil Setting Scheduled
Scheduled For: 08-Jun-2020; 9:00 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
FOR SETTING
10-Apr-2020 Summons Issued-Circuit
Document ID: 20-SMCC-493, for PHFM, LLC.
Service/Attempt Date: 28-Apr-2020
23-Apr-2020 Motion Filed
Plaintiffs Motion for Ruling in Chambers.
Filed By: JOSHUA DAVID MOORE
Proposed Order Filed
Proposed Order.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
29-Apr-2020 Notice of Service
20-SMCC-493; Electronic Filing Certificate of Service.
Agent Served
Document ID - 20-SMCC-493; Served To - PHFM, LLC; Server - SO ST LOUIS COUNTY-CLAYTON;
Served Date - 28-APR-20; Served Time - 09:00:00; Service Type - Sheriff Department; Reason
Description - Served; Service Text - SERVED A. BRANDON
11-May-2020 Order
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
18-May-2020 Hearing Continued/Rescheduled
Hearing Continued From: 08-Jun-2020; 9:00 AM
FOR SETTING
Order
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
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IN RESPONSE TO THE COVID-19 PANDEMIC THIS IS A SCHEDULING ORDER WITH DATES TO
FILE WITH THE COURT.
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
03-Jun-2020 Proposed Order Filed
Proposed Civil Scheduling Order. SENT TO DIV
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Jury Trial Scheduled
Scheduled For: 12-Apr-2021; 9:00 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
SET FOR A 3 DAY JURY TRIAL
Pre-trial Conference Scheduled
Scheduled For: 12-Mar-2021;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
29-Jun-2020 Amended Motion/Petition Filed
Motion for Leave
Motion for Leave to File Second Amended Petition; Ex 1 - Second Amended Petition.
Filed By: JOSHUA DAVID MOORE
Motion Filed
Plaintiffs Motion for Ruling in Chambers.
Filed By: JOSHUA DAVID MOORE
Proposed Order Filed
Proposed Order on Motion for Leave to File Second Amended Petition.
SENT TO JUDGE FOR SIGNATURE
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
30-Jun-2020 Order Granting Leave
ORDER FOR LEAVE TO FILE AMENDED PETITION.
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
02-Jul-2020 Summons Issued-Circuit
Document ID: 20-SMCC-849, for POTOSI MANOR, INC.
Service/Attempt Date: 20-Jul-2020
06-Jul-2020 Summons Issued-Circuit
Document ID: 20-SMCC-852, for PHFM, LLC.
Service/Attempt Date: 21-Jul-2020
20-Jul-2020 Affidavit Filed
Affidavit of Joshua D Moore - Potosi Manor.
Filed By: JOSHUA DAVID MOORE
Affidavit Filed
Affidavit of Joshua D Moore - PHFM.
Filed By: JOSHUA DAVID MOORE
23-Jul-2020 Notice of Service
20-SMCC-852; Electronic Filing Certificate of Service.
Corporation Served
Document ID - 20-SMCC-852; Served To - PHFM, LLC; Server - ; Served Date - 21-JUL-20;
Served Time - 09:00:00; Service Type - Special Process Server; Reason Description - Served
27-Jul-2020 Notice of Service
Summons Served - Potosi Manor.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR
Corporation Served
Document ID - 20-SMCC-849; Served To - POTOSI MANOR, INC; Server - SO WASHINGTON
CNTY-POTOSI; Served Date - 20-JUL-20; Served Time - 11:49:00; Service Type - Sheriff
Department; Reason Description - Served; Service Text - SERVED CHAROLETTE STRITS
28-Jul-2020 Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
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Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Filed By: MICHAEL ROY BAKER
On Behalf Of: POTOSI MANOR, INC
18-Aug-2020 Answer Filed
Defendant Potosi Manor, Incs Answer to Plaintiffs Second Amended Petition for Wrongful Death;
Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Cross Claim Filed
Defendant Potosi Manor, Incs Cross-Claims for Contribution and Indemnity Against Defendant PHFM,
LLC; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
20-Aug-2020 Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Filed By: JOHN S SANDBERG
Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Filed By: CASEY FRANKLIN WONG
Answer Filed
Filed By: CASEY FRANKLIN WONG
On Behalf Of: PHFM, LLC
Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Filed By: TIMOTHY WILLIAM VAN RONZELEN
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
24-Aug-2020 Cert Serv Req Prod Docs Things
COS - Plts 1st ROGS RFP to Potosi Manor; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Cert Serv Req Prod Docs Things
COS - Plts 1st ROGS RFP to PHFM; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
31-Aug-2020 Cert Serv of Interrog Filed
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Certificate of Service
20-OTH-327; Electronic Filing Certificate of Service.
16-Oct-2020 Certificate of Service
Certificate of Service of Plaintiffs Responses to Defendant Potosi Manor, Incs First Interrogatories and
First Requests for Production to Plaintiffs; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Filed By: SYDNEY LAUREN DOWELL
On Behalf Of: POTOSI MANOR, INC
Cert Serv Answers Interrog Fil
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
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Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
19-Oct-2020 Cert Serv Resp Req Prod Doc Th
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
13-Nov-2020 Mot for Enfor of Discovery
Defendant Potosi Manor Incs Motion to Enforce Discovery; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4;
Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
19-Nov-2020 Suggestions in Opposition
Plaintiffs Suggestions in Opposition to Defendant Potosi Manor, Incs Motion to Enforce Discovery;
Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
SENT TO COURT CLERK FOR SCHEDULING
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
22-Nov-2020 Response Filed
MOTION FOR ENFORCE DISCOVERY REVIEWED BY JUDGE.
23-Nov-2020 Motion Filed
Plaintiffs Motion to Amend Scheduling Order; Exhibit A - Proposed First Amended Scheduling Order;
Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
24-Nov-2020 Hearing Scheduled
Scheduled For: 11-Dec-2020;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
TO BE HEARD VIA ZOOM 87022706963
Cert Serv Resp Req Prod Doc Th
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
25-Nov-2020 Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
03-Dec-2020 Judge/Clerk - Note
DUE TO THE PANDEMIC THIS WILL BE HEARD VIA ZOOM THE INVITATION IS 87022706963
04-Dec-2020 Cert Serv of Rspns to Interrog
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
11-Dec-2020 Hearing Held
Scheduled For: 11-Dec-2020;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
TO BE HEARD VIA ZOOM 87022706963
Hearing Continued/Rescheduled
Hearing Continued From: 12-Apr-2021; 9:00 AM
SET FOR A 3 DAY JURY TRIAL
Pre-trial Conference Scheduled
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
CIRCUIT COURT DOCKET SHEET Page:6
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
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Scheduled For: 14-Jun-2021; 9:00 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
Order
CAUSE CALLED FOR HEARING ON DEFENDANT'S MOTION TO COMPEL
SEE FILE FOR ORDER
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
Hearing Continued/Rescheduled
Hearing Continued From: 12-Mar-2021;10:30 AM
14-Apr-2021 Certificate of Service
Certificate of Service of Plaintiffs First Supplemental Discovery Responses to Defendant Potosi Manors
Discovery; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
14-Jun-2021 Hearing Continued/Rescheduled
Hearing Continued From: 14-Jun-2021; 9:00 AM
Pre-trial Conference Scheduled
Scheduled For: 19-Nov-2021;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
07-Sep-2021 Cert Serv Answers Interrog Fil
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
21-Sep-2021 Hearing Continued/Rescheduled
Hearing Continued From: 19-Nov-2021;10:30 AM
Pre-trial Conference Scheduled
Scheduled For: 09-Nov-2021;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
MOVED ON COURTS OWN MOTION
23-Sep-2021 Cert Serv Answers Interrog Fil
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
08-Oct-2021 Certificate of Service
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
18-Oct-2021 Notice to Take Deposition
Notice of Deposition - Potosi Corp Rep; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
09-Nov-2021 Hearing Continued/Rescheduled
Hearing Continued From: 09-Nov-2021;10:30 AM
MOVED ON COURTS OWN MOTION
Pre-trial Conference Scheduled
Scheduled For: 13-May-2022;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
10-Nov-2021 Motion of Withdrawl of Counsel
Motion to Withdraw as Counsel; Electronic Filing Certificate of Service.
Filed By: SYDNEY LAUREN DOWELL
On Behalf Of: POTOSI MANOR, INC
Order Withdrawing Attorney:
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
15-Nov-2021 Notice to Take Deposition
First Amended Notice of Deposition - Potosi Corp Rep; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
03-Dec-2021 Notice to Take Deposition
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
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Notice of Video Deposition of Nikki Sobocinski; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
Notice to Take Deposition
Notice of Video Deposition of Tara Willis; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
Notice to Take Deposition
Notice of Video Deposition of Angela Keys; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
Notice to Take Deposition
Notice of Video Deposition of Donald Hamilton, Jr.; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
21-Dec-2021 Certificate of Service
Plaintiffs 2nd Supplemental Interrogatory Answers and RFP Responses; Electronic Filing Certificate of
Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
23-Dec-2021 Motion for Leave
Potosi Manors Motion for Leave to File First Amended Answer; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
Proposed Order Filed
Proposed Order Granting Potosi Manor Leave to File First Amended Answer; Electronic Filing
Certificate of Service. SENT TO JUDGE
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Amended Answer Filed
Potosi Manors First Amended Answer to Plaintiffs Second Amended Petition; Confidential Exhibit A to
Potosi Manors First Amended Answer; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Note to Clerk eFiling
Filed By: WILLIAM TYLER DUNN
29-Dec-2021 Notice
IF BY CONSENT, SMAE WILL BE GRANTED AND SHOULD BE INCLUDED IN THIS PROPOSED
ORDER. IF NOT BY CONSENT, CONTACT THE DIVISION CLERK TO CALL UP SAME FOR
HEARING ON A MOTION DOCKET.
J. RATHERT
03-Jan-2022 Notice to Take Deposition
NOTICE OF VIDEO DEPOSITION OF TRACY BEGAY; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
06-Jan-2022 Notice to Take Deposition
NOTICE OF VIDEO DEPOSITION OF BETHINE BEGAY; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
18-Jan-2022 Memorandum Filed
MEMORANDUM TO COURT REGARDING REVISED PROPOSED ORDER; Exhibit A - Communication
RE consent of all parties; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
Proposed Order Filed
Revised Proposed Order Regarding Leave to File First Amended Answer; Electronic Filing Certificate of
Service. SENT TO JUDGE
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
CIRCUIT COURT DOCKET SHEET Page:8
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18-Jan-2022 Note to Clerk eFiling
Filed By: WILLIAM TYLER DUNN
24-Jan-2022 Order Granting Leave
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
07-Feb-2022 Notice to Take Deposition
Notice of Deposition - Peggy Williams; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Notice to Take Deposition
Notice of Deposition - Kim Weir; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Notice to Take Deposition
FIRST AMENDED NOTICE OF VIDEO DEPOSITION OF TRACY BEGAY; Electronic Filing Certificate
of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
10-Feb-2022 Notice to Take Deposition
Notice of Deposition - Mary Keith; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Notice to Take Deposition
Notice of Deposition - Jessica Hampton; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
14-Mar-2022 Motion Filed
Motion for Approval of Wrongful Death Settlement as to Defendant PHFM LLC Only; Electronic Filing
Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Affidavit Filed
Affidavit of Angela Keys; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Affidavit Filed
Affidavit of Donald Hamilton Jr; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
Judgment Filed
Proposed Order Approving Wrongful Death Settlement as to Defendant PHFM LLC Only; Electronic
Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
18-Mar-2022 Filing:
CERTIFICATE OF DEPOSITION
30-Mar-2022 Filing:
CERTIFICATE OF DEPOSITION; DEPOSITION OF TRACY BEGAY. FILED BY ALARIS LITIGATION
SERVICES.
Filing:
CERTIFICATE OF DEPOSITION; DEPOSITION OF TRACY BEGAY. FILED BY ALARIS LITIGATION
SERVICES.
Filing:
CERTIFICATE OF DEPOSITION; DEPOSITION OF BETHINE BEGAY. FILED BY ALARIS
LITIGATION SERVICES.
Filing:
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
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CERTIFICATE OF DEPOSITION; DEPOSITION OF ANGELA KEYS. FILED BY ALARIS LITIGATION
SERVICES.
Filing:
CERTIFICATE OF DEPOSITION; DEPOSITION OF TARA WILLIS. FILED BY ALARIS LITIGATION
SERVICES.
Filing:
CERTIFICATE OF DEPOSITION; DEPOSITION OF DONALD HAMILTON JR. FILED BY ALARIS
LITIGATION SERVICES.
Filing:
CERTIFICATE OF DEPOSITION; DEPOSITION OF NIKKI SOBOCINSKI. FILED BY ALARIS
LITIGATION SERVICES.
12-Apr-2022 Affidavit Filed
Acknowledgement of Service - Tracy Begay; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
12-May-2022 Entry of Appearance Filed
Entry of Appearance; Electronic Filing Certificate of Service.
Filed By: TIMOTHY RYAN TEVLIN
On Behalf Of: PHFM, LLC
13-May-2022 Order
ORDER APPROVING WRONGFUL DEATH SETTLEMENT AS TO DEFENDANT PHFM, LLC ONLY
SEE FILE FOR ORDER
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
Hearing Held
Scheduled For: 13-May-2022;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
Pre-trial Conference Scheduled
Scheduled For: 26-Aug-2022;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
31-May-2022 Filing:
CERTIFICATE OF DEPOSITION
DEPOSITION OF JESSICA HAMPTON, MARY KEITH, KIMBERLY WEIR, AND PEGGY WILLIAMS
24-Jun-2022 Cert Serv Resp Req Prod Doc Th
Pltfs 3rd Supplemental Responses to Dfdt 1st RFP; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
11-Jul-2022 Cert Serv Answers Interrog Fil
Plaintiffs 3rd Supplemental Answers to Defendant 1st Interrogatories; Electronic Filing Certificate of
Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
17-Aug-2022 Notice to Take Deposition
Notice of Video Deposition Duces Tecum of Betty R. Pederson-Chase; Electronic Filing Certificate of
Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
26-Aug-2022 Hearing Continued/Rescheduled
Hearing Continued From: 26-Aug-2022;10:30 AM
15-Nov-2022 Memo of Law in Suppt of Filed
MEMORANDUM TO COURT REGARDING TRANSFER OF CASE; Electronic Filing Certificate of
Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
09-Dec-2022 Pre-trial Conference Scheduled
Scheduled For: 20-Mar-2023;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
09-Jan-2023 Memorandum Filed
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
CIRCUIT COURT DOCKET SHEET Page:10
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Joint Memorandum to Court regarding Case Status; Electronic Filing Certificate of Service. SENT TO
JUDGE
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
27-Feb-2023 Cert Serv Answers Interrog Fil
Plaintiffs 4th Supplemental Interrogatory Answers; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
03-Mar-2023 Notice to Take Deposition
Notice of Deposition Duces Tecum of John Cascone, MD; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
10-Mar-2023 Certificate of Service
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
20-Mar-2023 Hearing Held
Scheduled For: 20-Mar-2023;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
24-Mar-2023 Motion of Withdrawl of Counsel
MOTION TO WITHDRAW AS COUNSEL FOR PHFM, LLC DBA FESTUS MANOR; Electronic Filing
Certificate of Service.
Filed By: CASEY FRANKLIN WONG
On Behalf Of: PHFM, LLC
28-Mar-2023 Order Withdrawing Attorney:
SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE
05-Apr-2023 Certificate of Service
Plaintiffs Responses and Objections to Defendant Potosi Manor 1st Requests for Admissions;
Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
01-May-2023 Cert Serv Resp Req Prod Doc Th
Certificate of Service; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
06-Jul-2023 Motion Filed
Def Potosi Manor, Inc.s Rule 59.01 Motion to Have Unanswered Requests For Admissions to Def
PHFM, LLC Deemed Admitted; Exhibit A - RFAs redacted; Exhibit B - 5.13.22 Court Order; Exhibit C -
correspondence; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
CRIFS/Unredacted Document
Confidential Redacted Information Filing Sheet; Exhibit A - RFAs unredacted for CRIF; Electronic Filing
Certificate of Service in associated to Motion (other) filed on 07/06/2023.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
10-Jul-2023 Notice of Dismissal
NOTICE TO THE COURT & DISMISSAL WITH PREJUDICE AS TO DEFENDANT PHFM, LLC ONLY
Note to Clerk eFiling
Filed By: JOSHUA DAVID MOORE
25-Jul-2023 Certificate of Service
Plaintiffs Amended 4th Supplemental Answers to Potosi 1st Interrogatories; Electronic Filing Certificate
of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
CIRCUIT COURT DOCKET SHEET Page:11
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
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28-Jul-2023 Filing:
DEPOSITIONS OF JOHN J. CASCONE, M.D. FILED BY LEXITAS LEGAL.
21-Aug-2023 Certificate of Service
Certificate of Service of Defendants Designation of Expert Witnesses; Electronic Filing Certificate of
Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
05-Sep-2023 Motion Filed
Motion to Apportion Proceeds From Wrongful Death Settlement as to Defendant PHFM LLC Only;
Exhibit 1; Exhibit 2; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
06-Sep-2023 Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
SENT TO CLERK TO SCHEDULE
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
08-Sep-2023 Motion Hearing Scheduled
Scheduled For: 23-Oct-2023;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson
11-Sep-2023 Notice of Dismissal
Dismissal Without Prejudice of Cross-Claims; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
Motion for Change of Venue
Defendant Potosi Manors 508.012 RSMO Application for Transfer of Case to Proper Forum; Electronic
Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
26-Sep-2023 Cert Serv Answers Interrog Fil
Plaintiffs 5th Supplemental Interrogatory Answers; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
Suggestions in Opposition
Suggestions in Opposition to Potosis Motion to Have Unanswered Requests for Admissions Deed
Admitted; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
11-Oct-2023 Certificate of Service
Amended Certificate of Service Proof of Service; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
17-Oct-2023 Mot for Enfor of Discovery
Defendants Rule 59.01 Motion for Determination of Sufficiency of Plaintiffs Request for Admissions
Answers; Exhibit A - Plaintiffs Answers to Defendants RFAs redacted; Exhibit B - Correspondence of
Counsel; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023
JEFFERSON Time:10:09:21AM
CIRCUIT COURT DOCKET SHEET Page:12
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20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public
ET AL
On Behalf Of: POTOSI MANOR, INC
Notice of Hearing Filed
Notice of Hearing; Electronic Filing Certificate of Service.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
CRIFS/Unredacted Document
CRIFS - Exhibit A to Rule 59.01 Motion - 10-17-23; Exhibit A - Plaintiffs Answers to Defendants RFAs
unredacted; Electronic Filing Certificate of Service in associated to Enforcement of Discovery filed on
10/17/2023.
Filed By: WILLIAM TYLER DUNN
On Behalf Of: POTOSI MANOR, INC
17-Oct-2023 Mot for Enfor of Discovery
20-Oct-2023 Suggestions in Opposition
Plaintiffs Suggestions in Opposition to Defendants Motion for Determination of Sufficiency of Plaintiffs
Objections and Responses to Defendants RFA 9-13; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS
22-Oct-2023 Proposed Order Filed
Proposed Judgment as to Defendant PHFM, LLC Only; Electronic Filing Certificate of Service.
Filed By: JOSHUA DAVID MOORE
23-Oct-2023 Judgment Entered
JUDGMENT AS TO DEFENDANT PHEM,LLC ONLY
Plaintiff's counsel is directed to file a report and accounting of all amounts disbursed within 10 days of
Preview
Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:1 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Case Type: CC Wrongful Death Case Filing Date: 04-Feb-2020 Status: Change of Venue Disposition: Change of Venue Disposition Date: 21-Dec-2023 Release/Status Change Date Reason Judge JOSEPH ALFRED RATHERT (38035) Judge DIANNA LYNN BARTELS (53635) 11-Mar-2020 Judge Transferred/Reassigned Plaintiff DONALD NORMAN HAMILTON JR (HAMDN4653) REPRESENTED BY: Attorney for Plaintiff JOSHUA DAVID MOORE (65056) Attorney for Plaintiff TIMOTHY WILLIAM VAN RONZELEN (44382) ALSO REPRESENTING: Plaintiff ANGELA KEYS (@178108) Defendant POTOSI MANOR, INC (POTMANINC) REPRESENTED BY: Attorney for Defendant WILLIAM TYLER DUNN (68036) Attorney for Defendant MICHAEL ROY BAKER (28654) Defendant OPCO FESTUS MO, LLC D/B/A FESTUS MANOR 09-Apr-2020 Party Dismissed (@178109) Defendant PHFM, LLC (@179767) 10-Jul-2023 Party Dismissed Co-Counsel for the Defendant TIMOTHY RYAN TEVLIN (68433) REPRESENTED BY: Attorney for Defendant JOHN S SANDBERG (22664) Attorney for Defendant CASEY FRANKLIN WONG (62258) 28-Mar-2023 Attorney Withdrawn Attorney for Defendant SYDNEY LAUREN DOWELL (72773) 10-Nov-2021 Attorney Withdrawn Filing Date Description 04-Feb-2020 Judge Assigned Pet Filed in Circuit Ct Petition for Wrongful Death; Confidential Case Filing Information Sheet. Motion for Extension of Time Motion for Extension of Time to File Affidavit Under Section 538225 RSMO. SENT TO DIV Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Note to Clerk eFiling Filed By: JOSHUA DAVID MOORE Filing Info Sheet eFiling Filed By: JOSHUA DAVID MOORE Summons Issued-Circuit Document ID: 20-SMCC-141, for OPCO FESTUS MO, LLC D/B/A FESTUS MANOR. Service/Attempt Date: 12-Feb-2020 02-Mar-2020 Corporation Served Document ID - 20-SMCC-141; Served To - OPCO FESTUS MO, LLC D/B/A FESTUS MANOR; Server - ; Served Date - 12-FEB-20; Served Time - 08:00:00; Service Type - Sheriff Department; Reason Description - Served 10-Mar-2020 Motion for Change of Judge Motion for Change of Judge. SENT TO JUDGE FOR SIGNATURE Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Note to Clerk eFiling Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:2 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Filed By: JOSHUA DAVID MOORE 11-Mar-2020 Order for Change of Judge SO ORDERED: DIANNA BARTELS, CIRCUIT JUDGE DIV. THREE 01-Apr-2020 Ord Transfer P/Judge for Assn Judge Assigned ASSIGNED TO DIVISION ONE, SO ORDERED: DARRELL E. MISSEY, CIRCUIT JUDGE DIV. TWO, PRESIDING JUDGE 03-Apr-2020 Motion Filed Motion to Substitute Party Defendant. Filed By: JOSHUA DAVID MOORE Proposed Order Filed Proposed Order on Motion to Substitute Party Defendant. SENT TO DIVISION FOR SIGNATURE Filed By: JOSHUA DAVID MOORE Amend Pet/Mot to Modfy Filed First Amended Petition for Wrongful Death. SENT TO DIVISION Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 09-Apr-2020 Response Filed Note to Clerk eFiling Filed By: JOSHUA DAVID MOORE 09-Apr-2020 Order OPCO FESTUS LLC IS HEREBY DISMISSED WITHOUT PREJUDICE AND PHFM, LLC IS SUBSTITUTED AS THE PARTY DEFENDANT. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Response Filed AMENDED PETITION REVIEWED BY JUDGE Civil Setting Scheduled Scheduled For: 08-Jun-2020; 9:00 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson FOR SETTING 10-Apr-2020 Summons Issued-Circuit Document ID: 20-SMCC-493, for PHFM, LLC. Service/Attempt Date: 28-Apr-2020 23-Apr-2020 Motion Filed Plaintiffs Motion for Ruling in Chambers. Filed By: JOSHUA DAVID MOORE Proposed Order Filed Proposed Order. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 29-Apr-2020 Notice of Service 20-SMCC-493; Electronic Filing Certificate of Service. Agent Served Document ID - 20-SMCC-493; Served To - PHFM, LLC; Server - SO ST LOUIS COUNTY-CLAYTON; Served Date - 28-APR-20; Served Time - 09:00:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - SERVED A. BRANDON 11-May-2020 Order SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE 18-May-2020 Hearing Continued/Rescheduled Hearing Continued From: 08-Jun-2020; 9:00 AM FOR SETTING Order Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:3 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL IN RESPONSE TO THE COVID-19 PANDEMIC THIS IS A SCHEDULING ORDER WITH DATES TO FILE WITH THE COURT. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE 03-Jun-2020 Proposed Order Filed Proposed Civil Scheduling Order. SENT TO DIV Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Jury Trial Scheduled Scheduled For: 12-Apr-2021; 9:00 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson SET FOR A 3 DAY JURY TRIAL Pre-trial Conference Scheduled Scheduled For: 12-Mar-2021;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 29-Jun-2020 Amended Motion/Petition Filed Motion for Leave Motion for Leave to File Second Amended Petition; Ex 1 - Second Amended Petition. Filed By: JOSHUA DAVID MOORE Motion Filed Plaintiffs Motion for Ruling in Chambers. Filed By: JOSHUA DAVID MOORE Proposed Order Filed Proposed Order on Motion for Leave to File Second Amended Petition. SENT TO JUDGE FOR SIGNATURE Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 30-Jun-2020 Order Granting Leave ORDER FOR LEAVE TO FILE AMENDED PETITION. SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE 02-Jul-2020 Summons Issued-Circuit Document ID: 20-SMCC-849, for POTOSI MANOR, INC. Service/Attempt Date: 20-Jul-2020 06-Jul-2020 Summons Issued-Circuit Document ID: 20-SMCC-852, for PHFM, LLC. Service/Attempt Date: 21-Jul-2020 20-Jul-2020 Affidavit Filed Affidavit of Joshua D Moore - Potosi Manor. Filed By: JOSHUA DAVID MOORE Affidavit Filed Affidavit of Joshua D Moore - PHFM. Filed By: JOSHUA DAVID MOORE 23-Jul-2020 Notice of Service 20-SMCC-852; Electronic Filing Certificate of Service. Corporation Served Document ID - 20-SMCC-852; Served To - PHFM, LLC; Server - ; Served Date - 21-JUL-20; Served Time - 09:00:00; Service Type - Special Process Server; Reason Description - Served 27-Jul-2020 Notice of Service Summons Served - Potosi Manor. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR Corporation Served Document ID - 20-SMCC-849; Served To - POTOSI MANOR, INC; Server - SO WASHINGTON CNTY-POTOSI; Served Date - 20-JUL-20; Served Time - 11:49:00; Service Type - Sheriff Department; Reason Description - Served; Service Text - SERVED CHAROLETTE STRITS 28-Jul-2020 Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:4 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: MICHAEL ROY BAKER On Behalf Of: POTOSI MANOR, INC 18-Aug-2020 Answer Filed Defendant Potosi Manor, Incs Answer to Plaintiffs Second Amended Petition for Wrongful Death; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Cross Claim Filed Defendant Potosi Manor, Incs Cross-Claims for Contribution and Indemnity Against Defendant PHFM, LLC; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 20-Aug-2020 Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: JOHN S SANDBERG Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: CASEY FRANKLIN WONG Answer Filed Filed By: CASEY FRANKLIN WONG On Behalf Of: PHFM, LLC Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: TIMOTHY WILLIAM VAN RONZELEN On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 24-Aug-2020 Cert Serv Req Prod Docs Things COS - Plts 1st ROGS RFP to Potosi Manor; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Cert Serv Req Prod Docs Things COS - Plts 1st ROGS RFP to PHFM; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 31-Aug-2020 Cert Serv of Interrog Filed Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Certificate of Service 20-OTH-327; Electronic Filing Certificate of Service. 16-Oct-2020 Certificate of Service Certificate of Service of Plaintiffs Responses to Defendant Potosi Manor, Incs First Interrogatories and First Requests for Production to Plaintiffs; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: SYDNEY LAUREN DOWELL On Behalf Of: POTOSI MANOR, INC Cert Serv Answers Interrog Fil Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:5 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 19-Oct-2020 Cert Serv Resp Req Prod Doc Th Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 13-Nov-2020 Mot for Enfor of Discovery Defendant Potosi Manor Incs Motion to Enforce Discovery; Exhibit 1; Exhibit 2; Exhibit 3; Exhibit 4; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 19-Nov-2020 Suggestions in Opposition Plaintiffs Suggestions in Opposition to Defendant Potosi Manor, Incs Motion to Enforce Discovery; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. SENT TO COURT CLERK FOR SCHEDULING Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 22-Nov-2020 Response Filed MOTION FOR ENFORCE DISCOVERY REVIEWED BY JUDGE. 23-Nov-2020 Motion Filed Plaintiffs Motion to Amend Scheduling Order; Exhibit A - Proposed First Amended Scheduling Order; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 24-Nov-2020 Hearing Scheduled Scheduled For: 11-Dec-2020;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson TO BE HEARD VIA ZOOM 87022706963 Cert Serv Resp Req Prod Doc Th Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 25-Nov-2020 Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 03-Dec-2020 Judge/Clerk - Note DUE TO THE PANDEMIC THIS WILL BE HEARD VIA ZOOM THE INVITATION IS 87022706963 04-Dec-2020 Cert Serv of Rspns to Interrog Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 11-Dec-2020 Hearing Held Scheduled For: 11-Dec-2020;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson TO BE HEARD VIA ZOOM 87022706963 Hearing Continued/Rescheduled Hearing Continued From: 12-Apr-2021; 9:00 AM SET FOR A 3 DAY JURY TRIAL Pre-trial Conference Scheduled Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:6 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Scheduled For: 14-Jun-2021; 9:00 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson Order CAUSE CALLED FOR HEARING ON DEFENDANT'S MOTION TO COMPEL SEE FILE FOR ORDER SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Hearing Continued/Rescheduled Hearing Continued From: 12-Mar-2021;10:30 AM 14-Apr-2021 Certificate of Service Certificate of Service of Plaintiffs First Supplemental Discovery Responses to Defendant Potosi Manors Discovery; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 14-Jun-2021 Hearing Continued/Rescheduled Hearing Continued From: 14-Jun-2021; 9:00 AM Pre-trial Conference Scheduled Scheduled For: 19-Nov-2021;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 07-Sep-2021 Cert Serv Answers Interrog Fil Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 21-Sep-2021 Hearing Continued/Rescheduled Hearing Continued From: 19-Nov-2021;10:30 AM Pre-trial Conference Scheduled Scheduled For: 09-Nov-2021;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson MOVED ON COURTS OWN MOTION 23-Sep-2021 Cert Serv Answers Interrog Fil Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 08-Oct-2021 Certificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 18-Oct-2021 Notice to Take Deposition Notice of Deposition - Potosi Corp Rep; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 09-Nov-2021 Hearing Continued/Rescheduled Hearing Continued From: 09-Nov-2021;10:30 AM MOVED ON COURTS OWN MOTION Pre-trial Conference Scheduled Scheduled For: 13-May-2022;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 10-Nov-2021 Motion of Withdrawl of Counsel Motion to Withdraw as Counsel; Electronic Filing Certificate of Service. Filed By: SYDNEY LAUREN DOWELL On Behalf Of: POTOSI MANOR, INC Order Withdrawing Attorney: SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE 15-Nov-2021 Notice to Take Deposition First Amended Notice of Deposition - Potosi Corp Rep; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 03-Dec-2021 Notice to Take Deposition Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:7 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Notice of Video Deposition of Nikki Sobocinski; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN Notice to Take Deposition Notice of Video Deposition of Tara Willis; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN Notice to Take Deposition Notice of Video Deposition of Angela Keys; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN Notice to Take Deposition Notice of Video Deposition of Donald Hamilton, Jr.; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 21-Dec-2021 Certificate of Service Plaintiffs 2nd Supplemental Interrogatory Answers and RFP Responses; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 23-Dec-2021 Motion for Leave Potosi Manors Motion for Leave to File First Amended Answer; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN Proposed Order Filed Proposed Order Granting Potosi Manor Leave to File First Amended Answer; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Amended Answer Filed Potosi Manors First Amended Answer to Plaintiffs Second Amended Petition; Confidential Exhibit A to Potosi Manors First Amended Answer; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Note to Clerk eFiling Filed By: WILLIAM TYLER DUNN 29-Dec-2021 Notice IF BY CONSENT, SMAE WILL BE GRANTED AND SHOULD BE INCLUDED IN THIS PROPOSED ORDER. IF NOT BY CONSENT, CONTACT THE DIVISION CLERK TO CALL UP SAME FOR HEARING ON A MOTION DOCKET. J. RATHERT 03-Jan-2022 Notice to Take Deposition NOTICE OF VIDEO DEPOSITION OF TRACY BEGAY; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 06-Jan-2022 Notice to Take Deposition NOTICE OF VIDEO DEPOSITION OF BETHINE BEGAY; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 18-Jan-2022 Memorandum Filed MEMORANDUM TO COURT REGARDING REVISED PROPOSED ORDER; Exhibit A - Communication RE consent of all parties; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN Proposed Order Filed Revised Proposed Order Regarding Leave to File First Amended Answer; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:8 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL 18-Jan-2022 Note to Clerk eFiling Filed By: WILLIAM TYLER DUNN 24-Jan-2022 Order Granting Leave SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE 07-Feb-2022 Notice to Take Deposition Notice of Deposition - Peggy Williams; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Notice to Take Deposition Notice of Deposition - Kim Weir; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Notice to Take Deposition FIRST AMENDED NOTICE OF VIDEO DEPOSITION OF TRACY BEGAY; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 10-Feb-2022 Notice to Take Deposition Notice of Deposition - Mary Keith; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Notice to Take Deposition Notice of Deposition - Jessica Hampton; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 14-Mar-2022 Motion Filed Motion for Approval of Wrongful Death Settlement as to Defendant PHFM LLC Only; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Affidavit Filed Affidavit of Angela Keys; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Affidavit Filed Affidavit of Donald Hamilton Jr; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE Judgment Filed Proposed Order Approving Wrongful Death Settlement as to Defendant PHFM LLC Only; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 18-Mar-2022 Filing: CERTIFICATE OF DEPOSITION 30-Mar-2022 Filing: CERTIFICATE OF DEPOSITION; DEPOSITION OF TRACY BEGAY. FILED BY ALARIS LITIGATION SERVICES. Filing: CERTIFICATE OF DEPOSITION; DEPOSITION OF TRACY BEGAY. FILED BY ALARIS LITIGATION SERVICES. Filing: CERTIFICATE OF DEPOSITION; DEPOSITION OF BETHINE BEGAY. FILED BY ALARIS LITIGATION SERVICES. Filing: Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:9 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL CERTIFICATE OF DEPOSITION; DEPOSITION OF ANGELA KEYS. FILED BY ALARIS LITIGATION SERVICES. Filing: CERTIFICATE OF DEPOSITION; DEPOSITION OF TARA WILLIS. FILED BY ALARIS LITIGATION SERVICES. Filing: CERTIFICATE OF DEPOSITION; DEPOSITION OF DONALD HAMILTON JR. FILED BY ALARIS LITIGATION SERVICES. Filing: CERTIFICATE OF DEPOSITION; DEPOSITION OF NIKKI SOBOCINSKI. FILED BY ALARIS LITIGATION SERVICES. 12-Apr-2022 Affidavit Filed Acknowledgement of Service - Tracy Begay; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 12-May-2022 Entry of Appearance Filed Entry of Appearance; Electronic Filing Certificate of Service. Filed By: TIMOTHY RYAN TEVLIN On Behalf Of: PHFM, LLC 13-May-2022 Order ORDER APPROVING WRONGFUL DEATH SETTLEMENT AS TO DEFENDANT PHFM, LLC ONLY SEE FILE FOR ORDER SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE Hearing Held Scheduled For: 13-May-2022;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson Pre-trial Conference Scheduled Scheduled For: 26-Aug-2022;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 31-May-2022 Filing: CERTIFICATE OF DEPOSITION DEPOSITION OF JESSICA HAMPTON, MARY KEITH, KIMBERLY WEIR, AND PEGGY WILLIAMS 24-Jun-2022 Cert Serv Resp Req Prod Doc Th Pltfs 3rd Supplemental Responses to Dfdt 1st RFP; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 11-Jul-2022 Cert Serv Answers Interrog Fil Plaintiffs 3rd Supplemental Answers to Defendant 1st Interrogatories; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 17-Aug-2022 Notice to Take Deposition Notice of Video Deposition Duces Tecum of Betty R. Pederson-Chase; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 26-Aug-2022 Hearing Continued/Rescheduled Hearing Continued From: 26-Aug-2022;10:30 AM 15-Nov-2022 Memo of Law in Suppt of Filed MEMORANDUM TO COURT REGARDING TRANSFER OF CASE; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 09-Dec-2022 Pre-trial Conference Scheduled Scheduled For: 20-Mar-2023;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 09-Jan-2023 Memorandum Filed Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:10 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL Joint Memorandum to Court regarding Case Status; Electronic Filing Certificate of Service. SENT TO JUDGE Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 27-Feb-2023 Cert Serv Answers Interrog Fil Plaintiffs 4th Supplemental Interrogatory Answers; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 03-Mar-2023 Notice to Take Deposition Notice of Deposition Duces Tecum of John Cascone, MD; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 10-Mar-2023 Certificate of Service Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 20-Mar-2023 Hearing Held Scheduled For: 20-Mar-2023;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 24-Mar-2023 Motion of Withdrawl of Counsel MOTION TO WITHDRAW AS COUNSEL FOR PHFM, LLC DBA FESTUS MANOR; Electronic Filing Certificate of Service. Filed By: CASEY FRANKLIN WONG On Behalf Of: PHFM, LLC 28-Mar-2023 Order Withdrawing Attorney: SO ORDERED: JOSEPH A. RATHERT, CIRCUIT JUDGE DIV. ONE 05-Apr-2023 Certificate of Service Plaintiffs Responses and Objections to Defendant Potosi Manor 1st Requests for Admissions; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 01-May-2023 Cert Serv Resp Req Prod Doc Th Certificate of Service; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 06-Jul-2023 Motion Filed Def Potosi Manor, Inc.s Rule 59.01 Motion to Have Unanswered Requests For Admissions to Def PHFM, LLC Deemed Admitted; Exhibit A - RFAs redacted; Exhibit B - 5.13.22 Court Order; Exhibit C - correspondence; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC CRIFS/Unredacted Document Confidential Redacted Information Filing Sheet; Exhibit A - RFAs unredacted for CRIF; Electronic Filing Certificate of Service in associated to Motion (other) filed on 07/06/2023. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 10-Jul-2023 Notice of Dismissal NOTICE TO THE COURT & DISMISSAL WITH PREJUDICE AS TO DEFENDANT PHFM, LLC ONLY Note to Clerk eFiling Filed By: JOSHUA DAVID MOORE 25-Jul-2023 Certificate of Service Plaintiffs Amended 4th Supplemental Answers to Potosi 1st Interrogatories; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:11 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL 28-Jul-2023 Filing: DEPOSITIONS OF JOHN J. CASCONE, M.D. FILED BY LEXITAS LEGAL. 21-Aug-2023 Certificate of Service Certificate of Service of Defendants Designation of Expert Witnesses; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 05-Sep-2023 Motion Filed Motion to Apportion Proceeds From Wrongful Death Settlement as to Defendant PHFM LLC Only; Exhibit 1; Exhibit 2; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 06-Sep-2023 Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. SENT TO CLERK TO SCHEDULE Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 08-Sep-2023 Motion Hearing Scheduled Scheduled For: 23-Oct-2023;10:30 AM; JOSEPH ALFRED RATHERT; Setting: 0; Jefferson 11-Sep-2023 Notice of Dismissal Dismissal Without Prejudice of Cross-Claims; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC Motion for Change of Venue Defendant Potosi Manors 508.012 RSMO Application for Transfer of Case to Proper Forum; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 26-Sep-2023 Cert Serv Answers Interrog Fil Plaintiffs 5th Supplemental Interrogatory Answers; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS Suggestions in Opposition Suggestions in Opposition to Potosis Motion to Have Unanswered Requests for Admissions Deed Admitted; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 11-Oct-2023 Certificate of Service Amended Certificate of Service Proof of Service; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 17-Oct-2023 Mot for Enfor of Discovery Defendants Rule 59.01 Motion for Determination of Sufficiency of Plaintiffs Request for Admissions Answers; Exhibit A - Plaintiffs Answers to Defendants RFAs redacted; Exhibit B - Correspondence of Counsel; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN Report: CZR0026 v18.0 23RD JUDICIAL CIRCUIT Date:21-Dec-2023 JEFFERSON Time:10:09:21AM CIRCUIT COURT DOCKET SHEET Page:12 Case continued from previous page. 20JE-CC00085 DONALD N HAMILTON ET AL V PHFM, LLC Security Level: 1 Public ET AL On Behalf Of: POTOSI MANOR, INC Notice of Hearing Filed Notice of Hearing; Electronic Filing Certificate of Service. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC CRIFS/Unredacted Document CRIFS - Exhibit A to Rule 59.01 Motion - 10-17-23; Exhibit A - Plaintiffs Answers to Defendants RFAs unredacted; Electronic Filing Certificate of Service in associated to Enforcement of Discovery filed on 10/17/2023. Filed By: WILLIAM TYLER DUNN On Behalf Of: POTOSI MANOR, INC 17-Oct-2023 Mot for Enfor of Discovery 20-Oct-2023 Suggestions in Opposition Plaintiffs Suggestions in Opposition to Defendants Motion for Determination of Sufficiency of Plaintiffs Objections and Responses to Defendants RFA 9-13; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE On Behalf Of: DONALD NORMAN HAMILTON JR, ANGELA KEYS 22-Oct-2023 Proposed Order Filed Proposed Judgment as to Defendant PHFM, LLC Only; Electronic Filing Certificate of Service. Filed By: JOSHUA DAVID MOORE 23-Oct-2023 Judgment Entered JUDGMENT AS TO DEFENDANT PHEM,LLC ONLY Plaintiff's counsel is directed to file a report and accounting of all amounts disbursed within 10 days of