On December 14, 2023 a
Transfer Filed
was filed
involving a dispute between
and
for CC Breach of Contract
in the District Court of Clay County.
Preview
Report: CZR0026 v18.0 6TH JUDICIAL CIRCUIT Date: 14-Dec-2023
PLATTE Time: 11:22:54AM
CIRCUIT COURT DOCKET SHEET Page: 1
23AE-AC01826 TOWER LOAN OF MISSOURI LLC D/B/A Security Level: 1 Public
TOWE V GENE SWAIN
Case Type: AC Breach of Contract Case Filing Date: 24-Aug-2023
Status: Change of Venue
Disposition: Change of Venue Disposition Date: 14-Dec-2023
Release/Status
Change Date Reason
Judge AMY R ASHELFORD (52775)
Plaintiff TOWER LOAN OF MISSOURI LLC D/B/A TOWER
LOAN OF LIBERTY (S5390)
REPRESENTED BY:
Attorney for Plaintiff KIM G SCHWARTZKOPF (32460)
Defendant GENE SWAIN (SWAG*0512)
Filing Date Description STATE OF MISSOURI, COUNTY OF PLATTE
24-Aug-2023 Pet Filed in Associate Ct This is to certify that the foregoing is a true and
exact copy of the documents on file in my office.
PETITION filed. (nlk) signed affidavit; docs for petition.
Witness my hand and official seal on
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Thursday, December 14, 2023
Motion Special Process Server Clerk of Circuit Court ELYSIA COLLINS C.C.
By Natalie Kielman D.C.
MOTION FOR SPECIAL PROCESS SERVER filed. (nlk)
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
Proposed Order Filed
PROPOSED ORDER FOR SPECIAL PROCESS SERVER filed. (nlk)
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
Filing Info Sheet eFiling
Hearing Scheduled
Scheduled For: 17-Oct-2023; 9:00 AM; AMY R ASHELFORD; Setting: 0; Platte
Order - Special Process Server
ORDER FOR SPECIAL PROCESS SERVER
FILED
Summons Issued-Associate
Document ID: 23-ADSM-1317, for SWAIN, GENE and returned to the Attorney for the Plaintiff to
forward to the Special process server for service.
12/14/2023
COURT DATE:OCTOBER 17, 2023 AT 9:00 AM IN DIVISION V. (nlk)
Service/Attempt Date: 07-Oct-2023
12-Oct-2023 Notice of Service CLERK, CIRCUIT COURT
SERVICE RETURN filed. (nlk) COUNTY
Filed By: KIM G SCHWARTZKOPF
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
Summons Returned Non-Est
Document ID - 23-ADSM-1317; Served To - SWAIN, GENE; Server - ; Served Date - 07-OCT-23;
Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Non-est;
Service Text - Summons returned NON-EST by the Special process server for the reason property is
vacant. Service attempts discontinued on October 7, 2023. (nlk)
13-Oct-2023 Motion for Continuance
MOTION TO CONTINUE filed and forwarded to the Judge. (ans)
Filed By: KIM G SCHWARTZKOPF
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
Order for Continuance
ORDER FOR CONTINUANCE is granted. Cause set for December 14, 2023 at 9:00 am. (nlk)
16-Oct-2023 Hearing Continued/Rescheduled
Hearing Continued From: 17-Oct-2023; 9:00 AM
Hearing Scheduled
Scheduled For: 14-Dec-2023; 9:00 AM; AMY R ASHELFORD; Setting: 0; Platte
13-Nov-2023 Alias Summons Requested
REQUEST FOR ALIAS SUMMONS filed (ans)
Report: CZR0026 v18.0 6TH JUDICIAL CIRCUIT Date: 14-Dec-2023
PLATTE Time: 11:22:54AM
CIRCUIT COURT DOCKET SHEET Page: 2
Case continued from previous page.
23AE-AC01826 TOWER LOAN OF MISSOURI LLC D/B/A Security Level: 1 Public
TOWE V GENE SWAIN
Filed By: KIM G SCHWARTZKOPF
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
Alias Summons Issued
Document ID: 23-AASM-914, for SWAIN, GENE.
And returned to the Attorney for the Plaintiff to forward to the Clay County Sheriff's Depatment for
service
COURT DATE: DECEMBER 14, 2023 AT 9:00 AM IN DIVISION V (ans)
Service/Attempt Date: 11-Dec-2023
11-Dec-2023 Notice of Service
SERVICE RETURN filed. (nlk)
Filed By: KIM G SCHWARTZKOPF
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
Summons Returned Non-Est
Document ID - 23-AASM-914; Served To - SWAIN, GENE; Server - ; Served Date - 11-DEC-23;
Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Non-est; Service
Text - Summons returned NON-EST by the Sheriff's Department for the reason negative contact.
Service attempts discontinued on December 4, 2023. (nlk)
13-Dec-2023 Motion for Change of Venue
MOTION AND PROPOSED ORDER FOR CHANGE OF VENUE filed and forwarded to the Judge. (nlk)
Filed By: KIM G SCHWARTZKOPF
On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY
14-Dec-2023 Order for Change of Venue
ORDER FOR CHANGE OF VENUE TO CLAY COUNTY
Change of Venue
Scheduled For: 14-Dec-2023; 9:00 AM; AMY R ASHELFORD; Setting: 0; Platte
Document Filed Date
December 14, 2023
Case Filing Date
December 14, 2023
Category
CC Breach of Contract
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Report: CZR0026 v18.0 6TH JUDICIAL CIRCUIT Date: 14-Dec-2023 PLATTE Time: 11:22:54AM CIRCUIT COURT DOCKET SHEET Page: 1 23AE-AC01826 TOWER LOAN OF MISSOURI LLC D/B/A Security Level: 1 Public TOWE V GENE SWAIN Case Type: AC Breach of Contract Case Filing Date: 24-Aug-2023 Status: Change of Venue Disposition: Change of Venue Disposition Date: 14-Dec-2023 Release/Status Change Date Reason Judge AMY R ASHELFORD (52775) Plaintiff TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY (S5390) REPRESENTED BY: Attorney for Plaintiff KIM G SCHWARTZKOPF (32460) Defendant GENE SWAIN (SWAG*0512) Filing Date Description STATE OF MISSOURI, COUNTY OF PLATTE 24-Aug-2023 Pet Filed in Associate Ct This is to certify that the foregoing is a true and exact copy of the documents on file in my office. PETITION filed. (nlk) signed affidavit; docs for petition. Witness my hand and official seal on On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Thursday, December 14, 2023 Motion Special Process Server Clerk of Circuit Court ELYSIA COLLINS C.C. By Natalie Kielman D.C. MOTION FOR SPECIAL PROCESS SERVER filed. (nlk) On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Proposed Order Filed PROPOSED ORDER FOR SPECIAL PROCESS SERVER filed. (nlk) On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Filing Info Sheet eFiling Hearing Scheduled Scheduled For: 17-Oct-2023; 9:00 AM; AMY R ASHELFORD; Setting: 0; Platte Order - Special Process Server ORDER FOR SPECIAL PROCESS SERVER FILED Summons Issued-Associate Document ID: 23-ADSM-1317, for SWAIN, GENE and returned to the Attorney for the Plaintiff to forward to the Special process server for service. 12/14/2023 COURT DATE:OCTOBER 17, 2023 AT 9:00 AM IN DIVISION V. (nlk) Service/Attempt Date: 07-Oct-2023 12-Oct-2023 Notice of Service CLERK, CIRCUIT COURT SERVICE RETURN filed. (nlk) COUNTY Filed By: KIM G SCHWARTZKOPF On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Summons Returned Non-Est Document ID - 23-ADSM-1317; Served To - SWAIN, GENE; Server - ; Served Date - 07-OCT-23; Served Time - 00:00:00; Service Type - Special Process Server; Reason Description - Non-est; Service Text - Summons returned NON-EST by the Special process server for the reason property is vacant. Service attempts discontinued on October 7, 2023. (nlk) 13-Oct-2023 Motion for Continuance MOTION TO CONTINUE filed and forwarded to the Judge. (ans) Filed By: KIM G SCHWARTZKOPF On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Order for Continuance ORDER FOR CONTINUANCE is granted. Cause set for December 14, 2023 at 9:00 am. (nlk) 16-Oct-2023 Hearing Continued/Rescheduled Hearing Continued From: 17-Oct-2023; 9:00 AM Hearing Scheduled Scheduled For: 14-Dec-2023; 9:00 AM; AMY R ASHELFORD; Setting: 0; Platte 13-Nov-2023 Alias Summons Requested REQUEST FOR ALIAS SUMMONS filed (ans) Report: CZR0026 v18.0 6TH JUDICIAL CIRCUIT Date: 14-Dec-2023 PLATTE Time: 11:22:54AM CIRCUIT COURT DOCKET SHEET Page: 2 Case continued from previous page. 23AE-AC01826 TOWER LOAN OF MISSOURI LLC D/B/A Security Level: 1 Public TOWE V GENE SWAIN Filed By: KIM G SCHWARTZKOPF On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Alias Summons Issued Document ID: 23-AASM-914, for SWAIN, GENE. And returned to the Attorney for the Plaintiff to forward to the Clay County Sheriff's Depatment for service COURT DATE: DECEMBER 14, 2023 AT 9:00 AM IN DIVISION V (ans) Service/Attempt Date: 11-Dec-2023 11-Dec-2023 Notice of Service SERVICE RETURN filed. (nlk) Filed By: KIM G SCHWARTZKOPF On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY Summons Returned Non-Est Document ID - 23-AASM-914; Served To - SWAIN, GENE; Server - ; Served Date - 11-DEC-23; Served Time - 00:00:00; Service Type - Sheriff Department; Reason Description - Non-est; Service Text - Summons returned NON-EST by the Sheriff's Department for the reason negative contact. Service attempts discontinued on December 4, 2023. (nlk) 13-Dec-2023 Motion for Change of Venue MOTION AND PROPOSED ORDER FOR CHANGE OF VENUE filed and forwarded to the Judge. (nlk) Filed By: KIM G SCHWARTZKOPF On Behalf Of: TOWER LOAN OF MISSOURI LLC D/B/A TOWER LOAN OF LIBERTY 14-Dec-2023 Order for Change of Venue ORDER FOR CHANGE OF VENUE TO CLAY COUNTY Change of Venue Scheduled For: 14-Dec-2023; 9:00 AM; AMY R ASHELFORD; Setting: 0; Platte