On February 28, 2024 a
Transfer Filed
was filed
involving a dispute between
and
for AC Suit on Account
in the District Court of Lincoln County.
Preview
QU “ACCOR
Report: CZR0026 v18.0 417TH JUDICIAL CIRCUIT Date:22-Feb-2024
‘ST CHARLES CIRCUIT DIV Time: 16:58PM
CIRCUIT COURT DOCKET SHEET Page:t
2311-AC06127 CITIBANK N A V PATRICK J WILLIAMS II " Security Level: 1 Public
Case Type: AC Suit on Account Case Filing Date: 29-Sep-2023
Status: Change of Venue
Disposition: Change of Venue Disposition Date: 22-Feb-2024
Release/Status
Change Date Reason
Judge MATTHEW E P THORNHILL (43283)
Plaintiff CITIBANK, N.A. (NABANCITI)
REPRESENTED BY:
Attorney for Plaintiff BARBARA NILSEN (68654)
Co-Counsel for Plaintiff NICOLE R THAYNE (69380)
Co-Counsel for Plaintiff JENNIFER L SHIPMAN (58363)
Co-Counsel for Plaintiff THOMAS ANDREW RYCZEK (64132)
Co-Counsel for Plaintiff MICHAEL ALBAN! (65740)
Co-Counsel for Plaintiff ALLAN CAMERON IV (74022)
Co-Counsel for Plaintiff FERDINAND HERNANDEZ (74478)
Co-Counsel for Plaintiff ANTHONY CHRISTOPHER,
PRITCHETT (72246)
Co-Counsel for Plaintiff RAYMOND PAUL BOZARTH (52666)
Co-Counsel for Plaintiff ANGELA SUE FITLE (67663)
Co-Counse! for Plaintiff THOMAS MATTHEW VOIGT (74281)
Defendant PATRICK J WILLIAMS II (S17571)
Filing Date Description
29-Sep-2023 Pet Filed in Associate Ct
Petition.
On BehalfOf: CITIBANK, N.A.
Motion Special Process Server
MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER
On Behalf Of; CITIBANK, N.A.
02-Oct-2023 Order - Special Process Server
Note to Clerk eFiling
Filing Info Sheet eFiling
02-Oct-2023 Civil Setting Scheduled
Scheduled For: 20-Nov-2023; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div
Order - Special Process Server
ORDER FOR APPOINTMENT OF SPECIAL PROCESS SERVER
‘Summons Issued-Associate
Document ID: 23-ADSM-4593, for WILLIAMS, PATRICK J SUMMONS SAVED AND ATTACHED IN
PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS
Service/Attempt Date: 31-Oct-2023
02-Nov-2023 Affidavit Special Process Serv
Service Affidavit; Electronic Filing Certificate of Service.
On BehaifOf: CITIBANK, N.A.
‘Summons Returned Non-Est
Document ID - 23-ADSM-4593; Served To - PATRICK J WILLIAMS; Served Date - 10/31/2023; Served
‘Time - 22:27:00; ; Service Type - SP; Reason Description - X001; Service Text -
17-Nov-2023 ‘Motion for Gontinuance
Motion to Continue; Electronic Filing Certificate of Service.
On Behalf Of: CITIBANK, N.A.
Hearing Continued/Rescheduled
CONTINUED TO 1/22/24 AT 9 AM. CC
Hearing Continued From: 20-Nov-2023; 9:00 AM
Report: CZR0026 v18.0 41TH JUDICIAL CIRCUIT Date:22-Feb-2024
‘ST CHARLES CIRCUIT DIV Time 06:58PM
CIRCUIT COURT DOCKET SHEET Page:2
Case continued from previous page,
2311-AC06127 CITIBANK N A V PATRICK J WILLIAMS II Security Level: 1 Public
17-Nov-2023 Givil Setting Scheduled
Scheduled For; 22-Jan-2024; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div
01-Dec-2023 ‘Summ Req-Assc Pers Serv
Alias Summons Request; Electronic Filing Certificate of Service.
On Behalf Of: CITIBANK, N.A.
Motion Special Process Server
Motion for Special Process Server; Electronic Filing Certificate of Service.
On Behalf Of: CITIBANK, N.A.
01-Dec-2023 Order - Special Process Server
Note to Clerk eFiling
Alias Summons Issued
Document ID: 23-AASM-1720, for WILLIAMS, PATRICK J SUMMONS SAVED AND ATTACHED IN
PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. CC
Service/Attempt Date: 12-Jan-2024
Order - Special Process Server
16-Jan-2024 Affidavit Special Process Serv
Service Affidavit; Electronic Filing Certificate of Service.
Filed By: BARBARA NILSEN
On Behalf Of: CITIBANK, NA.
‘Summons Returned Non-Est
Document |D - 23-AASM-1720; Served To - PATRICK J WILLIAMS; Served Date - 01/12/2024; Served
Time - 15:19:00; Service Type - SP; Reason Description - XX18; Service Text -
19-Jan-2024 Motion for Continuance
Motion to Continue; Electronic Filing Certificate of Service.
Filed By: BARBARA NILSEN
On BehalfOf: CITIBANK, N.A.
Hearing Continued/Rescheduled
CONTINUED TO 3/28/24 AT 9 AM. CC
Hearing Continued From: 22-Jan-2024; 9:00 AM
Civil Setting Scheduled
Scheduled For: 25-Mar-2024; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div
29-Jan-2024 Alias Summons Requested
Alias Summons Request; Electronic Filing Certificate of Service.
Filed By:, BARBARA NILSEN
‘On Behalf Of: CITIBANK, N.A.
tion Special Process Server
Motion for Special Process Server; Electronic Filing Certificate of Service.
Filed By: BARBARA NILSEN
On Behalf Of: CITIBANK, N.A.
Note to Clerk ef 9
Filed By: BARBARA NILSEN
31-Jan-2024 Order - Special Process Server
Alias Summons Issued
Document ID: 24-AASM-163, for WILLIAMS, PATRICK J.
SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM
SECURE CASE.NET.CC
Service/Attempt Date: 11-Feb-2024
12-Feb-2024 Affidavit Special Process Serv
Service Affidavit; Electronic Filing Certificate of Service.
Filed By: BARBARA NILSEN
On Behalf Of: CITIBANK, N.A.
13-Feb-2024 ‘Summons Returned Non-Est
Document ID - 24-AASM-163; Served To - PATRICK J WILLIAMS; Served Date - 02/11/2024; Served
Time - 20:58:00; Service Type - SP; Reason Description - Y025; Service Text -
Report: CZR0026 v18.0 41TH JUDICIAL CIRCUIT Date:22-Feb-2024
ST CHARLES CIRCUIT DIV Time: 3:06:58PM
CIRCUIT COURT DOCKET SHEET Page:3
Case continued from previous page.
2311-AC06127 CITIBANK N A V PATRICK J WILLIAMS II Security Level: 1 Public
22-Feb-2024 Motion for Change of Venue
MOTION TO CHANGE VENUE; Electronic Filing Certificate of Service.
Filed By: BARBARA NILSEN
Other Proposed Document Filed
Order to Continue; Electronic Filing Certificate of Service.
led By: BARBARA NILSEN
Change of Venue
TRANSFERRED TO COUNTY - Lincoln: CHANGE OF VENUE SENT ELECTRONICALLY VIA E-MAIL.
TO LINCOLN COUNTY ON FEB. 22, 2024. MEPT/BY CC
Scheduled For: 25-Mar-2024; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div
Filed By: MATTHEW E P THORNHILL
CERTIFICATE OF TRUE COPY
1, Cheryl Crowder, Clerk of Circuit Court
within and forthe county of St. Charles, State
of Mis ouri, do certify thatthe foregoing is a
tue copy of an original document remaining,
on file and recorded in my office.
‘Witness my hand and SEAL of said
Court this day:
2/22/24 3:08 pm
Cheryl Crowder, ay
Safe
Cireuit Clerk
BY: \s\C. Crane we
is
IN THE 11th Judicial Circuit, ST. CHARLES COUNTY, MISSOURI
Judge or Division: Case Number: 2311-AC06127
MATTHEW E P THORNHILL OCN (criminal cases only):
Petitioner: & Change of Venue
CITIBANK, N.A. Dewi
Case Transfer
O Criminal
(476.410 or 541.120 RSMo)
Respondent: Venue Changed or Case Transferred to County and
PATRICK J WILLIAMS II Division:
LINCOLN COUNTY,
Style of Case: CP - AC Suit on Account
Date Ordered: Deposit/Bond Posted: Deposit/Bond Transferred: Judge:
FEB. 22, 2024 $48.50 $0 MATTHEW THORNHILL. (Date File Stamp)
Change of Venue or Case Transfer
Transmittal/Costs and Fee Statement
Pursuant to an order of the court,
& Alloriginal documents were [] sent via certified mail or IX] emailed to the receiving court.
A certified copy of the docket sheet was [] sent via certified mail or (] emailed to the receiving court.
CJA check for the deposit balance/bond was sent via certified mail.
Cost and Fees Accrued to Date
Costs/Fees Amount Assessed Amount Due
Clerk 15,00
Court Reporter (Circuit Division only)
Interpreter/Translator
Law Library Fund Surcharge (Civil only) 15.00
Court Automation Fund Fee (Civil only) 7.00
Basic Civil Legal Services Fund Surcharge 8.00
Domestic Relations Resolution Fund Surcharge (Circuit Civil only)
Court Appointed Special Advocate (CASA) Fund Surcharge (Domestic
Relations cases only)
Domestic Violence Shelter Surcharge (Circuit Civil only, if authorized by county)
10. Family Court Surcharge (counties with Family Court)
11 Sheriff Fee
12. Sheriff Mileage (Civil Services only): miles @ $ per mile
13, Sheriff's Deputy Salary Supplemental Surcharge (Civil Only)
14 Law Enforcement Arrest Cost
15. Incarceration Cost: days @ $ per day
16. Postage (Certified/Registered mailing case file) and/or Copies
17. Witness Cost (Number of Witnesses )
18. Jury Cost (Number of Jurors )
19, Courthouse Restoration Surcharge (St. Louis City only)
20. Juvenile Justice Preservation Fund Surcharge (Civil, Probate, and Juvenile) 3.50
21 Other:
Total 48.50
Certificate of Transmittal
| certify that a certified copy of the judge’s docket sheet is enclosed and all other original records of the case are enclosed or were
emailed to the receiving court. | further certify that the costs and fees information provided on this transmittal is an accurate
accounting of all costs and fees that accrued in the case and all claims for payment of costs filed with the court to date.
2/22/2024 /S/ Cheryl Crowder___
Date Clerk
SJRC (10-21) GN250 1 of 1 Rule 32.11
Document Filed Date
February 28, 2024
Case Filing Date
February 28, 2024
Category
AC Suit on Account
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QU “ACCOR Report: CZR0026 v18.0 417TH JUDICIAL CIRCUIT Date:22-Feb-2024 ‘ST CHARLES CIRCUIT DIV Time: 16:58PM CIRCUIT COURT DOCKET SHEET Page:t 2311-AC06127 CITIBANK N A V PATRICK J WILLIAMS II " Security Level: 1 Public Case Type: AC Suit on Account Case Filing Date: 29-Sep-2023 Status: Change of Venue Disposition: Change of Venue Disposition Date: 22-Feb-2024 Release/Status Change Date Reason Judge MATTHEW E P THORNHILL (43283) Plaintiff CITIBANK, N.A. (NABANCITI) REPRESENTED BY: Attorney for Plaintiff BARBARA NILSEN (68654) Co-Counsel for Plaintiff NICOLE R THAYNE (69380) Co-Counsel for Plaintiff JENNIFER L SHIPMAN (58363) Co-Counsel for Plaintiff THOMAS ANDREW RYCZEK (64132) Co-Counsel for Plaintiff MICHAEL ALBAN! (65740) Co-Counsel for Plaintiff ALLAN CAMERON IV (74022) Co-Counsel for Plaintiff FERDINAND HERNANDEZ (74478) Co-Counsel for Plaintiff ANTHONY CHRISTOPHER, PRITCHETT (72246) Co-Counsel for Plaintiff RAYMOND PAUL BOZARTH (52666) Co-Counsel for Plaintiff ANGELA SUE FITLE (67663) Co-Counse! for Plaintiff THOMAS MATTHEW VOIGT (74281) Defendant PATRICK J WILLIAMS II (S17571) Filing Date Description 29-Sep-2023 Pet Filed in Associate Ct Petition. On BehalfOf: CITIBANK, N.A. Motion Special Process Server MOTION FOR APPOINTMENT OF SPECIAL PROCESS SERVER On Behalf Of; CITIBANK, N.A. 02-Oct-2023 Order - Special Process Server Note to Clerk eFiling Filing Info Sheet eFiling 02-Oct-2023 Civil Setting Scheduled Scheduled For: 20-Nov-2023; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div Order - Special Process Server ORDER FOR APPOINTMENT OF SPECIAL PROCESS SERVER ‘Summons Issued-Associate Document ID: 23-ADSM-4593, for WILLIAMS, PATRICK J SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. MLS Service/Attempt Date: 31-Oct-2023 02-Nov-2023 Affidavit Special Process Serv Service Affidavit; Electronic Filing Certificate of Service. On BehaifOf: CITIBANK, N.A. ‘Summons Returned Non-Est Document ID - 23-ADSM-4593; Served To - PATRICK J WILLIAMS; Served Date - 10/31/2023; Served ‘Time - 22:27:00; ; Service Type - SP; Reason Description - X001; Service Text - 17-Nov-2023 ‘Motion for Gontinuance Motion to Continue; Electronic Filing Certificate of Service. On Behalf Of: CITIBANK, N.A. Hearing Continued/Rescheduled CONTINUED TO 1/22/24 AT 9 AM. CC Hearing Continued From: 20-Nov-2023; 9:00 AM Report: CZR0026 v18.0 41TH JUDICIAL CIRCUIT Date:22-Feb-2024 ‘ST CHARLES CIRCUIT DIV Time 06:58PM CIRCUIT COURT DOCKET SHEET Page:2 Case continued from previous page, 2311-AC06127 CITIBANK N A V PATRICK J WILLIAMS II Security Level: 1 Public 17-Nov-2023 Givil Setting Scheduled Scheduled For; 22-Jan-2024; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div 01-Dec-2023 ‘Summ Req-Assc Pers Serv Alias Summons Request; Electronic Filing Certificate of Service. On Behalf Of: CITIBANK, N.A. Motion Special Process Server Motion for Special Process Server; Electronic Filing Certificate of Service. On Behalf Of: CITIBANK, N.A. 01-Dec-2023 Order - Special Process Server Note to Clerk eFiling Alias Summons Issued Document ID: 23-AASM-1720, for WILLIAMS, PATRICK J SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET. CC Service/Attempt Date: 12-Jan-2024 Order - Special Process Server 16-Jan-2024 Affidavit Special Process Serv Service Affidavit; Electronic Filing Certificate of Service. Filed By: BARBARA NILSEN On Behalf Of: CITIBANK, NA. ‘Summons Returned Non-Est Document |D - 23-AASM-1720; Served To - PATRICK J WILLIAMS; Served Date - 01/12/2024; Served Time - 15:19:00; Service Type - SP; Reason Description - XX18; Service Text - 19-Jan-2024 Motion for Continuance Motion to Continue; Electronic Filing Certificate of Service. Filed By: BARBARA NILSEN On BehalfOf: CITIBANK, N.A. Hearing Continued/Rescheduled CONTINUED TO 3/28/24 AT 9 AM. CC Hearing Continued From: 22-Jan-2024; 9:00 AM Civil Setting Scheduled Scheduled For: 25-Mar-2024; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div 29-Jan-2024 Alias Summons Requested Alias Summons Request; Electronic Filing Certificate of Service. Filed By:, BARBARA NILSEN ‘On Behalf Of: CITIBANK, N.A. tion Special Process Server Motion for Special Process Server; Electronic Filing Certificate of Service. Filed By: BARBARA NILSEN On Behalf Of: CITIBANK, N.A. Note to Clerk ef 9 Filed By: BARBARA NILSEN 31-Jan-2024 Order - Special Process Server Alias Summons Issued Document ID: 24-AASM-163, for WILLIAMS, PATRICK J. SUMMONS SAVED AND ATTACHED IN PDF FORM FOR ATTORNEY TO RETRIEVE FROM SECURE CASE.NET.CC Service/Attempt Date: 11-Feb-2024 12-Feb-2024 Affidavit Special Process Serv Service Affidavit; Electronic Filing Certificate of Service. Filed By: BARBARA NILSEN On Behalf Of: CITIBANK, N.A. 13-Feb-2024 ‘Summons Returned Non-Est Document ID - 24-AASM-163; Served To - PATRICK J WILLIAMS; Served Date - 02/11/2024; Served Time - 20:58:00; Service Type - SP; Reason Description - Y025; Service Text - Report: CZR0026 v18.0 41TH JUDICIAL CIRCUIT Date:22-Feb-2024 ST CHARLES CIRCUIT DIV Time: 3:06:58PM CIRCUIT COURT DOCKET SHEET Page:3 Case continued from previous page. 2311-AC06127 CITIBANK N A V PATRICK J WILLIAMS II Security Level: 1 Public 22-Feb-2024 Motion for Change of Venue MOTION TO CHANGE VENUE; Electronic Filing Certificate of Service. Filed By: BARBARA NILSEN Other Proposed Document Filed Order to Continue; Electronic Filing Certificate of Service. led By: BARBARA NILSEN Change of Venue TRANSFERRED TO COUNTY - Lincoln: CHANGE OF VENUE SENT ELECTRONICALLY VIA E-MAIL. TO LINCOLN COUNTY ON FEB. 22, 2024. MEPT/BY CC Scheduled For: 25-Mar-2024; 9:00 AM; MATTHEW E P THORNHILL; Setting: 1; St Charles Circuit Div Filed By: MATTHEW E P THORNHILL CERTIFICATE OF TRUE COPY 1, Cheryl Crowder, Clerk of Circuit Court within and forthe county of St. Charles, State of Mis ouri, do certify thatthe foregoing is a tue copy of an original document remaining, on file and recorded in my office. ‘Witness my hand and SEAL of said Court this day: 2/22/24 3:08 pm Cheryl Crowder, ay Safe Cireuit Clerk BY: \s\C. Crane we is IN THE 11th Judicial Circuit, ST. CHARLES COUNTY, MISSOURI Judge or Division: Case Number: 2311-AC06127 MATTHEW E P THORNHILL OCN (criminal cases only): Petitioner: & Change of Venue CITIBANK, N.A. Dewi Case Transfer O Criminal (476.410 or 541.120 RSMo) Respondent: Venue Changed or Case Transferred to County and PATRICK J WILLIAMS II Division: LINCOLN COUNTY, Style of Case: CP - AC Suit on Account Date Ordered: Deposit/Bond Posted: Deposit/Bond Transferred: Judge: FEB. 22, 2024 $48.50 $0 MATTHEW THORNHILL. (Date File Stamp) Change of Venue or Case Transfer Transmittal/Costs and Fee Statement Pursuant to an order of the court, & Alloriginal documents were [] sent via certified mail or IX] emailed to the receiving court. A certified copy of the docket sheet was [] sent via certified mail or (] emailed to the receiving court. CJA check for the deposit balance/bond was sent via certified mail. Cost and Fees Accrued to Date Costs/Fees Amount Assessed Amount Due Clerk 15,00 Court Reporter (Circuit Division only) Interpreter/Translator Law Library Fund Surcharge (Civil only) 15.00 Court Automation Fund Fee (Civil only) 7.00 Basic Civil Legal Services Fund Surcharge 8.00 Domestic Relations Resolution Fund Surcharge (Circuit Civil only) Court Appointed Special Advocate (CASA) Fund Surcharge (Domestic Relations cases only) Domestic Violence Shelter Surcharge (Circuit Civil only, if authorized by county) 10. Family Court Surcharge (counties with Family Court) 11 Sheriff Fee 12. Sheriff Mileage (Civil Services only): miles @ $ per mile 13, Sheriff's Deputy Salary Supplemental Surcharge (Civil Only) 14 Law Enforcement Arrest Cost 15. Incarceration Cost: days @ $ per day 16. Postage (Certified/Registered mailing case file) and/or Copies 17. Witness Cost (Number of Witnesses ) 18. Jury Cost (Number of Jurors ) 19, Courthouse Restoration Surcharge (St. Louis City only) 20. Juvenile Justice Preservation Fund Surcharge (Civil, Probate, and Juvenile) 3.50 21 Other: Total 48.50 Certificate of Transmittal | certify that a certified copy of the judge’s docket sheet is enclosed and all other original records of the case are enclosed or were emailed to the receiving court. | further certify that the costs and fees information provided on this transmittal is an accurate accounting of all costs and fees that accrued in the case and all claims for payment of costs filed with the court to date. 2/22/2024 /S/ Cheryl Crowder___ Date Clerk SJRC (10-21) GN250 1 of 1 Rule 32.11