Missouri Eastern District Court
Judge:Stephen N Limbaugh, Jr
Case #: 1:25-cv-00053
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause42:1983 Civil Rights Act
Case Filed:Mar 24, 2025
Last checked: Monday Mar 24, 2025 5:06 PM CDT
Defendant
Haulers Insurance Company, Inc.
Defendant
Samuel P. Spain
Defendant
Spain, Miller, Galloway & Lee, LLC
1912 Big Bend Road
Poplar Bluff, MO 63901
Defendant
Roger Allan Stewart
81 Crazy Horse Ln.
Sikeston, MO 63801
Defendant
Tiffany Stewart
Defendant
Stewart's Auto Sales, Inc.
Defendant
Todd Worley
Plaintiff
Gregory Allen Peet, Sr.
5120 Hinkelville Road
Paducah, KY 42001


Docket last updated: 04/07/2025 11:59 PM CDT
Monday, April 07, 2025
24 24 order Memorandum & Order Mon 04/07 11:22 AM
MEMORANDUM AND ORDER.. IT IS HEREBY ORDERED that Plaintiff's filings at Documents 3 and 18 are STRICKEN from the record and the Clerk of Court shall delete Documents 3 and 18 from the docket.. Signed by Sr. District Judge Stephen N. Limbaugh, Jr on 4/7/25. (MRS)
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23 23 misc Disclosure Statement (Disclosure of Organizational Interests) Mon 04/07 8:46 AM
DISCLOSURE STATEMENT by Gregory Allen Peet, Sr. No corporate parents or affiliates identified. (MRS)
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Friday, April 04, 2025
22 22 service Waiver of Service Executed Fri 04/04 4:30 PM
WAIVER OF SERVICE Returned Executed filed by Gregory Allen Peet, Sr Samuel P. Spain waiver signed on 3/27/2025, answer due 5/27/2025; Spain, Miller, Galloway & Lee, LLC waiver signed on 3/27/2025, answer due 5/27/2025. (MRS)
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21 21 notice Electronic Notice re: Disclosure Statement - Initial Notice Fri 04/04 10:14 AM
Electronic Notice re: Disclosure Statement to Plaintiff Gregory Allen Peet, Sr . Pursuant to Local Rule 2.09, every non-governmental party, including individuals, or intervenors must file a Disclosure Statement in any case based on Diversity Jurisdiction immediately upon entering its appearance in the case, completing Sections 1 and 2 of the form. In Section 2 of the form, individual parties must list their name and state of citizenship (Not Residence or Domicile). Parties must use the Court adopted form.[LINK:(moed-0001.pdf)] . (CBL)
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Wednesday, April 02, 2025
20 20 service Summons Returned Executed Wed 04/02 10:01 AM
SUMMONS Returned Executed filed by Gregory Allen Peet, Sr.. Roger Allan Stewart served on 3/31/2025, answer due 4/21/2025. (ANR)
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19 19 service Summons Returned Executed Wed 04/02 10:00 AM
SUMMONS Returned Executed filed by Gregory Allen Peet, Sr.. Tiffany Stewart served on 3/31/2025, answer due 4/21/2025. (ANR)
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Monday, March 31, 2025
18 18 misc Supplemental (NON-MOTION EVENT) Mon 03/31 4:25 PM
SUPPLEMENTAL re1 Complaint by Plaintiff Gregory Allen Peet, Sr.(MRS)
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Att: 1 Exhibit 2,
Att: 2 Exhibit 3,
Att: 3 Exhibit Q
Friday, March 28, 2025
17 17 misc Supplemental (NON-MOTION EVENT) Fri 03/28 11:44 AM
SUPPLEMENTAL re16 Waiver of Service Issued by Plaintiff Gregory Allen Peet, Sr. (JMC)
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16 16 service Waiver of Service Issued Fri 03/28 11:43 AM
WAIVER of Service issued defendantHaulers Insurance Company, Inc., Todd Worley. sent to Todd Worley; Haulers Insurance COmpany Inc. on 3/28/2025 filed by Gregory Allen Peet, Sr. Waiver of Service due by 5/28/2025. (JMC)
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Thursday, March 27, 2025
15 15 misc Supplemental (NON-MOTION EVENT) Thu 03/27 2:14 PM
SUPPLEMENTAL re1 Complaint by Plaintiff Gregory Allen Peet, Sr. (JMC)
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14 14 service Waiver of Service Issued Thu 03/27 2:09 PM
WAIVER of Service issued defendant Samuel P. Spain. sent to Samuel P. Spain on 3/27/2025 filed by Gregory Allen Peet, Sr. Waiver of Service due by 4/28/2025. (JMC)
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Wednesday, March 26, 2025
13 13 service Summons Issued Wed 03/26 2:11 PM
Summons Issued as to defendant Roger Allan Stewart, Tiffany Stewart. The summons was emailed to PEETY5252@GMAIL.COM.(CMH)
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Att: 1 Summons
12 12 notice Electronic Notice of Filing Deficiency (Teams & Cape) Wed 03/26 2:10 PM
NOTICE of Filing Deficiency re11 Supplemental filed by Plaintiff Gregory Allen Peet, Sr. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Summons and/or Wavier of Summons must be submitted individually for each defendant to be served and/or waive service. Plaintiff to resubmit proper service documents for those documents filed in11 Supplemental. (CMH)
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11 11 misc Supplemental (NON-MOTION EVENT) Wed 03/26 2:04 PM
SUPPLEMENTAL - Summons by Plaintiff Gregory Allen Peet, Sr. (CMH)
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Att: 1 Summons,
Att: 2 Waiver of Service
10 10 service Notice of Process Server Wed 03/26 1:54 PM
NOTICE OF PROCESS SERVER by Plaintiff Gregory Allen Peet, Sr Process Server: Ware & Associate Invest LLC; to serve Todd Worley (CMH)
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9 9 service Notice of Process Server Wed 03/26 1:48 PM
NOTICE OF PROCESS SERVER by Plaintiff Gregory Allen Peet, Sr Process Server: Ware & Associate Invest LLC; to serve Tiffaney Stewart (CMH)
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8 8 service Notice of Process Server Wed 03/26 1:46 PM
NOTICE OF PROCESS SERVER by Plaintiff Gregory Allen Peet, Sr Process Server: Ware & Associate Invest LLC; to serve: Roger Allan Stewart (CMH)
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7 7 service Notice of Process Server Wed 03/26 1:40 PM
NOTICE OF PROCESS SERVER by Plaintiff Gregory Allen Peet, Sr Process Server: Ware & Associate Invest LLC; to serve Stewart Auto Sales Inc. (CMH)
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6 6 service Notice of Process Server Wed 03/26 1:13 PM
NOTICE OF PROCESS SERVER by Plaintiff Gregory Allen Peet, Sr Process Server: Ware & Associates Investigation LLC - to serve Samuel Spain (CMH)
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5 5 order CJRA Order Wed 03/26 12:55 PM
CJRA ORDER (NMG). Magistrate Judge Abbie Crites-Leoni termed. Case reassigned to Sr. District Judge Stephen N. Limbaugh, Jr for all further proceedings (CMH)
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4 4 misc Receipt Wed 03/26 12:08 PM
Receipt: $ 405.00, receipt number 5770 Filing Fee. (CMH)
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Tuesday, March 25, 2025
3 3 misc Supplemental (NON-MOTION EVENT) Tue 03/25 2:34 PM
SUPPLEMENTAL re1 Complaint by Plaintiff Gregory Allen Peet, Sr.(MRS)
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Att: 1 photos,
Att: 2 police report
Monday, March 24, 2025
2 2 misc Request for Electronic Noticing Mon 03/24 4:15 PM
Request for Electronic Noticing from Gregory A. Peet. Email Address will be added to the party's record. (CMH)
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1 1 48 pgs cmp Complaint Mon 03/24 3:16 PM
COMPLAINT, with unidentified exhibits, against defendant, All Defendants, Jury Demand, filed by Gregory Allen Peet, Sr.(CMH) (CMH)
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Att: 1 (3/24/2025) Civil Cover Sheet
misc Case Opening Notification Mon 03/24 4:02 PM
Case Opening Notification. Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click[LINK:here] for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible.[LINK:(moed-0001.pdf)] . (CMH)
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misc Complaint Letter Created (Case Opening Event ONLY) Mon 03/24 4:02 PM
***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (CMH)
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***Complaint Letter Processed (see notice of electronic filing for distribution list) Mon Mar 24 17:01:00 CDT 2025
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misc Complaint Letter Processed (Case Opening Event ONLY) Mon 03/24 5:01 PM
***Complaint Letter Processed (see notice of electronic filing for distribution list)
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