CASS INFORMATION SYSTEMS, INC.

Company Details

Entity Name:	CASS INFORMATION SYSTEMS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	05 Jan 2012 (13 years ago)
Document Number:	F12000000125
FEI/EIN Number	431265338
Address:	12444 Powerscourt Drive, Suite 550, St. Louis, MO, 63131, US
Mail Address:	12444 Powerscourt Drive, Suite 550, St. Louis, MO, 63131, US
Place of Formation:	MISSOURI

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
Resch Martin	Chief Executive Officer	12444 Powerscourt Drive, St. Louis, MO, 63131

Chief Financial Officer

Name	Role	Address
NORMILE MICHAEL	Chief Financial Officer	12444 Powerscourt Drive, St. Louis, MO, 63131

Treasurer

Name	Role	Address
HOFFMAN DOUGLAS J	Treasurer	12444 Powerscourt Drive, St. Louis, MO, 63131

Director

Name	Role	Address
EBEL ROBERT A	Director	12444 Powerscourt Drive, St. Louis, MO, 63131
LINDEMANN JAMES J	Director	12444 Powerscourt Drive, St. Louis, MO, 63131
SCHILLING RANDALL	Director	12444 Powerscourt Drive, St. Louis, MO, 63131

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G12000004601	WASTE REDUCTION CONSULTANTS	ACTIVE	2012-01-13	2027-12-31	No data	12444 POWERSCOURT DRIVE, SUITE 550, ST. LOUIS, MO, 63131

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2014-02-26	12444 Powerscourt Drive, Suite 550, St. Louis, MO 63131	No data
CHANGE OF MAILING ADDRESS	2014-02-26	12444 Powerscourt Drive, Suite 550, St. Louis, MO 63131	No data

Court Cases

Title

Case Number

Docket Date

Status

WASTE MANAGEMENT INC. OF FLORIDA, et al., VS ANTONY PINEDA, etc., et al.,

3D2018-1329

2018-07-02

Closed

Classification	Original Proceedings - Circuit Civil - Certiorari
Court	3rd District Court of Appeal
Originating Court	Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 17-5706

Parties

Name	WASTE MANAGEMENT INC. OF FLORIDA
Role	Appellant
Status	Active
Representations	HERB L. UZZI, JOSEPH A. CAFARO, CHRISTOPHER S. STRATTON, EMILY S. CANNEY

Name	Niovel Lara
Role	Appellant
Status	Active

Name	MABRISA ASSOCIATES, LTD.
Role	Appellee
Status	Active

Name	ANTONY PINEDA
Role	Appellee
Status	Active
Representations	SCOTT S. WARBURTON, NEIL F. MCGUINNESS, Aaron P. Davis, NICHOLAS MADSEN, MARIANO GARCIA, Philip M. Burlington, Andrew A. Harris

Name	CASS INFORMATION SYSTEMS, INC.
Role	Appellee
Status	Active

Name	CORNERSTONE RESIDENTIAL MANAGEMENT, LLC
Role	Appellee
Status	Active

Name	Hon. Thomas J. Rebull
Role	Judge/Judicial Officer
Status	Active

Name	Miami-Dade Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2018-10-03
Type	Mandate
Subtype	Disp. w/o Mandate
Description	Disp w/o mandate

Docket Date	2018-10-03
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2018-09-13
Type	Disposition by Order
Subtype	Denied
Description	Certiorari Denied (Including Resp & Reply) (DA30) ~ Following review of the petition for writ of certiorari, and the response and reply thereto, it is ordered that said petition is hereby denied. Upon consideration of respondent Anthony Pineda’s motion for appellate attorneys’ fees, it is ordered that said motion is conditionally granted and remanded to the trial court for a determination that the respondent is entitled to fees under Section 768.79, Florida Statutes.

Docket Date	2018-09-13
Type	Disposition by Opinion
Subtype	Denied
Description	Denied - Order by Judge

Docket Date	2018-09-04
Type	Response
Subtype	Reply
Description	REPLY ~ IN SUPPORT OF ITS PETITION FOR CERTIORARI
On Behalf Of	WASTE MANAGEMENT INC. OF FLORIDA

Docket Date	2018-09-04
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	WASTE MANAGEMENT INC. OF FLORIDA

Docket Date	2018-08-30
Type	Response
Subtype	Response
Description	RESPONSE ~ to motion for attorney's fees
On Behalf Of	WASTE MANAGEMENT INC. OF FLORIDA

Docket Date	2018-08-20
Type	Response
Subtype	Response
Description	RESPONSE ~ to pet. for writ of cert.
On Behalf Of	ANTONY PINEDA

Docket Date	2018-08-20
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees
On Behalf Of	ANTONY PINEDA

Docket Date	2018-08-09
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent Anthony Pineda's amended motion for an extension of time to file a response to the petition for writ of certiorari is granted. The response shall be filed no later than ten (10) days from the date of this order.

Docket Date	2018-08-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ Amended.
On Behalf Of	ANTONY PINEDA

Docket Date	2018-08-07
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	ANTONY PINEDA

Docket Date	2018-08-03
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Extension granted to respond to petition (OG01) ~ Respondent Antony Pineda's motion for an extension of time to file a response to the petition for writ of certiorari is granted. The response shall be filed no later than ten (10) days from the date of this order.

Docket Date	2018-08-02
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response
On Behalf Of	ANTONY PINEDA

Docket Date	2018-07-03
Type	Order
Subtype	Order to Respond to Petition
Description	Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondents are ordered to file a response no later than thirty (30) days from the date of this order to the petition for writ of certiorari. The petitioners may file a reply no later than fourteen (14) days from the date of the response.

Docket Date	2018-07-02
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for a petition is due.

Docket Date	2018-07-02
Type	Petition
Subtype	Petition Certiorari
Description	Petition for Certiorari Filed ~ PRIOR CASE: 18-492
On Behalf Of	WASTE MANAGEMENT INC. OF FLORIDA

Docket Date	2018-07-02
Type	Misc. Events
Subtype	Fee Status
Description	A3:Paid In Full - $300

Docket Date	2018-07-02
Type	Record
Subtype	Appendix
Description	Appendix
On Behalf Of	WASTE MANAGEMENT INC. OF FLORIDA

GALLAGHER BASSETT SERVICES, INC., et al., VS ANTONY PINEDA, etc., et al.,

3D2018-0492

2018-03-16