Smith et al v. CSAA Fire and Casualty Insurance Company et al

Justia Dockets & Filings Tenth Circuit Oklahoma Western District Smith et al v. CSAA Fire and Casualty Insurance Company et al

Smith et al v. CSAA Fire and Casualty Insurance Company et al

Plaintiff:	Sean Smith and Crystal Smith
Defendant:	Lisa Holliday and CSAA Fire and Casualty Insurance Company
Case Number:	5:2017cv01302
Filed:	December 4, 2017
Court:	US District Court for the Western District of Oklahoma
Office:	Oklahoma City Office
County:	Payne
Presiding Judge:	Timothy D DeGiusti
Nature of Suit:	Insurance
Cause of Action:	28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 6, 2020	Filing 120 ADMINISTRATIVE CLOSING ORDER: This action is administratively terminated without prejudice to the rights of the parties to reopen for entry of any stipulation or order. If not reopened within 30 days to obtain final determination, action is deemed dismissed with prejudice. Signed by Honorable Timothy D. DeGiusti on 11/6/2020. (mb)
October 16, 2020	Filing 119 DOCKET: Jury Trial set for 12/1/2020 09:30 AM in Courtroom 301 before Honorable Timothy D. DeGiusti. (mb)
August 13, 2020	Filing 118 SEALED RESPONSE by Crystal Smith, Sean Smith Re: #111 Proposed Jury Instructions (Engel, Adam)
August 13, 2020	Filing 117 SEALED RESPONSE by Crystal Smith, Sean Smith Re: #111 Proposed Jury Instructions (Engel, Adam)
August 12, 2020	Filing 116 ORDER granting #115 Unopposed Motion for Leave to file their Objections to Defendant's Requested Supplemental Jury Instruction Nos. 1 and 2 Under Seal. Clerk of Court file Plaintiffs Objectionsto Defendants Requested Supplemental Jury Instruction Nos. 1 and 2 and all subsequentand related papers under seal. Signed by Honorable Timothy D. DeGiusti on 8/12/2020. (mb)
August 10, 2020	Filing 115 UNOPPOSED MOTION for Leave to File Objections to Defendant's Supp Jury Instruction Nos. 1 and 2 Under Seal by Crystal Smith, Sean Smith. (Engel, Adam)
July 28, 2020	Filing 114 ORDER granting in part and denying in part #93 Motion in Limine. Signed by Honorable Timothy D. DeGiusti on 7/28/2020. (mb)
July 21, 2020	Filing 113 ORDER granting #112 Plaintiffs' Motion for Extension of Time to Object to Defendant's First Requested Supplemental Jury Instructions. Plaintiffs have until 8/10/2020 to file their objection. Signed by Honorable Timothy D. DeGiusti on 7/21/2020. (mb)
July 20, 2020	IMPORTANT NOTICE: The United States District Court for the Western District of Oklahoma (OKWD) is upgrading its current CM/ECF system to the Next Generation of CM/ECF (NextGen CM/ECF) on Monday, August 3, 2020. Complete information regarding the OKWD NextGen CM/ECF implementation is available at #http://www.okwd.uscourts.gov/nextgen-information.**Currently, you may share a single PACER account with other attorneys in your firm. With the new OKWD NextGen CM/ECF system, sharing of individual PACER accounts is prohibited. You must have an individual upgraded PACER account linked to your e-filing account. Once again, shared PACER accounts cannot be used by OKWD e-filing attorneys. Preparing for NextGen CM/ECF is a two-step process. Step one is to upgrade your PACER account and step two is to link your upgraded PACER account to the OKWD e-filing account in the upgraded NextGen CM/ECF system. This notice only addresses the first step because the second step cannot be completed until on or after August 3, 2020. Many PACER accounts have already been upgraded. The first step is to determine whether you have an "Upgraded" PACER account. If any of the following is true, you have an upgraded PACER account and no action is required until after the OKWD NextGen CM/ECF upgrade on August 3, 2020: 1) You have an upgraded PACER account for another NextGen court or 2) Your PACER account was created after August 10, 2014. If neither of these is true, you must upgrade your legacy PACER account before you can link your PACER account to your new NextGen CM/ECF account. OKWDs current CM/ECF system will NOT be available from 11:00 AM on 07/31/20 until 8:00 AM on 08/03/20 due to the upgrade. **Additional notices will be sent at a later date regarding the second step of this process. If you have questions, please contact the PACER Service Center at 800-676-6856 or the OKWD Clerk's Office CM/ECF Help Desk at 405-609-5555. (Pigott, William) (ADI)
July 15, 2020	Filing 112 MOTION for Extension of Time to Object to Defendant's First Requested Supplemental Jury Instructions [Doc. 111] by All Plaintiffs. (Attachments: #1 Exhibit Ex. 1 - 07.13.20 Pignato Email)(Engel, Adam)
June 29, 2020	Filing 111 SUPPLEMENTAL Proposed Jury Instructions by Defendant CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
June 26, 2020	Filing 110 ORDER granting #108 Unopposed Motion for Leave to File Supplemental Requested Jury Instructions Out of Time. Signed by Honorable Timothy D. DeGiusti on 6/26/20. (kmt)
June 24, 2020	Filing 109 RESPONSE to Motion re #108 MOTION for Leave to File Additional Jury Instructions Out of Time filed by Crystal Smith, Sean Smith. (Engel, Adam)
June 24, 2020	Filing 108 MOTION for Leave to File Additional Jury Instructions Out of Time by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - JI No 1, #2 Exhibit 2 - JI No 2)(Pignato, Gerard)
June 22, 2020	Filing 107 PROTECTIVE ORDER. Signed by Honorable Timothy D. DeGiusti on 6/22/2020. (mb)
June 16, 2020	Filing 106 UNOPPOSED MOTION for Protective Order Defendant's Unopposed Motion for Stipulated Confidentiality Agreement and Protective Order by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Stipulated Confidentiality Agreement and Protective Order)(Pignato, Gerard)
June 12, 2020	Filing 105 ORDER granting in part and denying in part #86 Plaintiffs' Motion in Limine. Signed by Honorable Timothy D. DeGiusti on 6/12/2020. (mb)
January 29, 2020	Filing 104 NOTICE of Change of Address by Gerard F Pignato (Pignato, Gerard)
December 13, 2019	Filing 103 RESPONSE re #97 Objections, to Plaintiffs' Deposition Designations of Tim France filed by All Plaintiffs. (Attachments: #1 Exhibit Ex. 1 - CSAA's Denial Letter, #2 Exhibit Ex. 2 - Lisa Holliday's Deposition Excerpts, #3 Exhibit Ex. 3 - Defendant's Answer, #4 Exhibit Ex. 4 - Crystal Smith's Deposition Excerpts)(Engel, M)
December 13, 2019	Filing 102 REPLY to Response to Motion re #86 MOTION in Limine filed by All Plaintiffs. (Engel, M)
December 6, 2019	Filing 101 RESPONSE in Opposition re #93 MOTION in Limine Defendant's Motions in Limine filed by All Plaintiffs. (Attachments: #1 Exhibit Ex. 1 - Rimkus Payment Chart, #2 Exhibit Ex. 2 - Rimkus Report Conclusions, #3 Exhibit Ex. 3 - Cindi Miles Expert Report, #4 Exhibit Ex. 4 - Alana Hare Depo Excerpts, #5 Exhibit Ex. 5 - Chad Heckman Depo Excerpts, #6 Exhibit Ex. 6 - Tim France Depo Excerpts, #7 Exhibit Ex. 7 - OID Earthquake Ins Bulletin)(Engel, M)
December 6, 2019	Filing 100 RESPONSE re #94 Trial Brief filed by All Plaintiffs. (Attachments: #1 Exhibit 1-Hare depo excerpts, #2 Exhibit 2-Heckman depo excerpts, #3 Exhibit 3-Rimkus Report Conclusions, #4 Exhibit 4-Rimkus Payment Chart, #5 Exhibit 5-Cindi Miles Expert Report)(Engel, M)
December 6, 2019	Filing 99 OBJECTIONS re #73 Proposed Jury Instructions filed by All Plaintiffs. (Attachments: #1 Exhibit 1-Heckman depo excerpts, #2 Exhibit 2-CSAA_Smith 0162-0165, #3 Exhibit 3-Earthquake endorsement, #4 Exhibit 4-Leblanc MIL 12-18)(Engel, M)
December 6, 2019	Filing 98 RESPONSE in Opposition re #86 MOTION in Limine filed by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Policy Endorsement, #2 Exhibit 2 - Expert Report of David Battle, #3 Exhibit 3 - Depo Trans of Battle, #4 Exhibit 4 - Expert Report of Ford, #5 Exhibit 5 - Depo Trans of Ford, #6 Exhibit 6 - Depo Trans of C. Smith, #7 Exhibit 7 - Depo Trans of Holliday, #8 Exhibit 8 - Sean Wiley Rebuttal Expert Report, #9 Exhibit 9 - Shotts v GEICO Opinion)(Pignato, Gerard)
December 6, 2019	Filing 97 OBJECTIONS re #80 Designation of Deposition Testimony Defendant's Objections to Plaintiffs' Deposition Designations of Tim France filed by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1- Depo Transcript of Tim France)(Andrews, R)
December 6, 2019	Filing 96 COUNTER DESIGNATION OF DEPOSITION TESTIMONY by CSAA Fire and Casualty Insurance Company Defendant's Counter-Designations for the Deposition of Tim France. Related document: #80 Designation of Deposition Testimony filed by Sean Smith, Crystal Smith.(Andrews, R)
November 22, 2019	Filing 95 ENTRY of Appearance by Matthew C Kane on behalf of CSAA Fire and Casualty Insurance Company (Kane, Matthew)
November 22, 2019	Filing 94 TRIAL BRIEF by Defendant CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 20, 2019	Filing 93 MOTION in Limine Defendant's Motions in Limine by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - OID Earthquake Insurance Bulletin)(Andrews, R)
November 18, 2019	Filing 92 ORDER granting #90 Joint Motion to Extend All Trial Submission Responses. Parties are granted until Friday,December 6, 2019 to file their responses, objections, and counter-designations to theparties trial submissions. Signed by Honorable Timothy D. DeGiusti on 11/18/2019. (mb)
November 15, 2019	Filing 91 ORDER granting #88 Defendant's Motion for Leave to Consolidate Motions in Limine. Consolidated Motions in Limine due 11/20/2019. Signed by Honorable Timothy D. DeGiusti on 11/15/2019. (mb)
November 15, 2019	Filing 90 JOINT MOTION for Extension of Time for All Trial Submission Responses by All Plaintiffs. (Engel, M)
November 13, 2019	Filing 89 ORDER granting #87 CSAA Fire and Casualty Insurance Company's Motion for an extension of time of two weeks. Signed by Honorable Timothy D. DeGiusti on 11/13/19. (kmt)
November 13, 2019	Filing 88 MOTION for Leave Defendant's Motion for Leave to Supplement its Previously Filed Motions in Limine by Consolidating Them Into a Single Filing and Brief in Support by CSAA Fire and Casualty Insurance Company. (Andrews, R)
November 11, 2019	Filing 87 UNOPPOSED MOTION for Extension of Time to File a Trial Brief by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 86 MOTION in Limine by All Plaintiffs. (Attachments: #1 Exhibit Ex. 1 - Smith Policy, #2 Exhibit Ex. 2 - Chad Heckman Depo Excerpts)(Engel, M)
November 8, 2019	Filing 85 FINAL PRETRIAL REPORT. (Engel, M)
November 8, 2019	Filing 84 TRIAL BRIEF by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
November 8, 2019	Filing 83 Proposed Jury Instructions by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
November 8, 2019	Filing 82 TRIAL BRIEF by Plaintiffs Crystal Smith, Sean Smith. (Housel, Zachary)
November 8, 2019	Filing 81 Proposed Voir Dire by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
November 8, 2019	Filing 80 DESIGNATION OF DEPOSITION TESTIMONY by All Plaintiffs of Tim France. (Engel, M)
November 8, 2019	Filing 79 MOTION in Limine No. 12 - Exclusion of Evidence of Plaintiffs' Alleged Litigation-Induced Distress by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 78 MOTION in Limine No. 11 - Inadmissibility of Other Rimkus Reports by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 77 MOTION in Limine 10 - Inadmissibility of Any Reference to Punishing the Defendant and/or Punitive Damages Arguments in the First Stage of Trial by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 76 MOTION in Limine No. 9 - Inadmissibility of Evidence of Other Claims or Lawsuits Against CSAA by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 75 MOTION in Limine Nos. 2-8 by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 74 MOTION in Limine No. 1 - Inadmissibility of Evidence and Testimony Regarding Oklahoma's Unfair Claims Settlement Practices Act by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 73 Proposed Jury Instructions by Defendant CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 72 MOTION in Limine No. 14 - Additional Categories of Evidence that should be Precluded by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 8, 2019	Filing 71 MOTION in Limine No. 13 - Exclusion of Oklahoma Insurance Department Commissioner's Earthquake Insurance Bulletin No. PC 2015-02 by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Ins Comm Bulletin)(Pignato, Gerard)
November 5, 2019	Filing 70 Proposed Voir Dire by Defendant CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
September 24, 2019	Filing 69 ORDER denying #48 Defendant's Motion for Partial Summary Judgment. Signed by Honorable Timothy D. DeGiusti on 9/24/2019. (mb)
September 20, 2019	Filing 68 ORDER denying #58 Motion to Strike David Battle and Sean Wiley from Plaintiffs' Witness List. Signed by Honorable Timothy D. DeGiusti on 9/20/2019. (mb)
September 6, 2019	Filing 67 ORDER denying #59 Motion to Strike Exhibit 2 from Plaintiffs' Response toDefendant CSAA's Motion for Partial Summary Judgment. Signed by Honorable Timothy D. DeGiusti on 9/6/19. (kmt)
August 22, 2019	Filing 66 NOTICE of Change of Address by Gerard F Pignato (Pignato, Gerard)
March 4, 2019	Filing 65 ORDER granting #64 Motion to Withdraw as Attorney. Attorney Dixie A Craven terminated. Signed by Honorable Timothy D. DeGiusti on 3/4/2019. (mb)
February 27, 2019	Filing 64 MOTION to Withdraw as Attorney of Record by CSAA Fire and Casualty Insurance Company. (Craven, Dixie)
February 22, 2019	Filing 63 REPLY to Response to Motion re #59 MOTION to Strike Exhibit 2 from Plaintiffs' Response to CSAA's Motion for PArtial Summary Judgment #53 filed by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Pltfs' Policy of Insurance, #2 Exhibit 2 - Depo of Lisa Holliday, #3 Exhibit 3 - Depo of Tim France, #4 Exhibit 4 - Depo of David Battle, #5 Exhibit 5 - Depo of Stephen Ford)(Pignato, Gerard)
February 22, 2019	Filing 62 REPLY to Response to Motion re #58 MOTION to Strike Defendant's Motion to Strike David Battle and Sean Wiley from Plaintiffs' Witness List #41 filed by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
February 15, 2019	Filing 61 RESPONSE to Motion re #59 MOTION to Strike Exhibit 2 from Plaintiffs' Response to CSAA's Motion for PArtial Summary Judgment #53 filed by All Plaintiffs. (Attachments: #1 Exhibit 1-Heckman Deposition Excerpts, #2 Exhibit 2-Smith Cracked Floor Joists Photo, #3 Exhibit 3-Smith Rimkus Report, #4 Exhibit 4-Claim Notes, #5 Exhibit 5-France Deposition Excerpts, #6 Exhibit 6-Holliday Deposition Excerpts, #7 Exhibit 7-Ford Deposition Excerpts)(Engel, M)
February 15, 2019	Filing 60 RESPONSE to Motion re #58 MOTION to Strike Defendant's Motion to Strike David Battle and Sean Wiley from Plaintiffs' Witness List #41 filed by All Plaintiffs. (Attachments: #1 Exhibit 1-Smith Rimkus Report, #2 Exhibit 2-Smith Cracked Floor Joists Photo, #3 Exhibit 3-Battle Deposition Excerpts, #4 Exhibit 4-Battle Expert Report, #5 Exhibit 5-Ford Deposition Excerpts)(Engel, M)
January 25, 2019	Filing 59 MOTION to Strike Exhibit 2 from Plaintiffs' Response to CSAA's Motion for PArtial Summary Judgment #53 by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1-RFP 5-Crystal, #2 Exhibit 2-RFP 5-Sean, #3 Exhibit 3-Depo Battle, #4 Exhibit 4-At issue Photos)(Craven, Dixie)
January 25, 2019	Filing 58 MOTION to Strike Defendant's Motion to Strike David Battle and Sean Wiley from Plaintiffs' Witness List #41 by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Email from A. Engel, dated January 8, 2019, #2 Exhibit 2 - Email from G. Pignato, dated January 8, 2019, #3 Exhibit 3 - Email from A. Engel, dated January 8, 2019)(Craven, Dixie)
January 25, 2019	Filing 57 REPLY to Response to Motion re #48 MOTION for Partial Summary Judgment CSAA's Reply to Plaintiffs' Response to CSAA's Motion for Partial Summary Judgment filed by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Depo of Chad White Heckman, #2 Exhibit 2 - Depo of Lisa M. Holliday, Ph.D., #3 Exhibit 3 - Depo of Tim France, #4 Exhibit 4 - Order (Fox v. Country Mutual Ins. Co.), #5 Exhibit 5 - OID Earthquake Ins. Bulletin No. PC 2015-02, #6 Exhibit 6 - Pltfs' Final Witness List, #7 Exhibit 7 - Ltr dated 9-19-17 to Pltfs from CSAA)(Pignato, Gerard)
January 24, 2019	Filing 56 NOTICE (other) by CSAA Fire and Casualty Insurance Company re #48 MOTION for Partial Summary Judgment Table of Contents and Authorities (Pignato, Gerard)
January 24, 2019	Filing 55 ORDER granting #54 Motion for Leave to File Table of Contents Out of Time. Defendant shall file a Table of Contents to its Motion for Partial Summary Judgment on or before 1/25/2019. Signed by Honorable Timothy D. DeGiusti on 1/24/2019. (mb)
January 22, 2019	Filing 54 MOTION for Leave to File a Table of Contents Out of Time by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
January 18, 2019	Filing 53 RESPONSE in Opposition re #48 MOTION for Partial Summary Judgment filed by All Plaintiffs. (Attachments: #1 Exhibit 1-Smith Rimkus Report, #2 Exhibit 2-Smith Cracked Floor Joist Photo, #3 Exhibit 3-Crystal Smith Depo Excerpts, #4 Exhibit 4-Heckman Depo Excerpts, #5 Exhibit 5-Claim File Notes, #6 Exhibit 6-Smith Home Photos, #7 Exhibit 7-CSAA Rimkus Reports by France, #8 Exhibit 8-CSAA Rimkus Reports by Holliday, #9 Exhibit 9-Holliday Depo Excerpts, #10 Exhibit 10-France Depo Excerpts, #11 Exhibit 11-Battle Expert Report, #12 Exhibit 12-Battle Depo Excerpts, #13 Exhibit 13-Earthquake Bulletin)(Engel, M)
January 15, 2019	Filing 52 ORDER granting #51 Motion for Extension of Time to File. All unexpired deadlines are stayed pending the Courts ruling on the dispositive motion. Pretrial filings due 45 days after the court's ruling on motion for summary judgment. Signed by Honorable Timothy D. DeGiusti on 1/15/19. (kmt)
January 11, 2019	Filing 51 JOINT MOTION for Extension of Time Of Unexpired Deadlines by All Plaintiffs. (Engel, M)
January 11, 2019	Filing 50 ORDER granting #49 Motion for Extension of Time to File Response re #48 MOTION for Partial Summary Judgment Response due by 1/18/2019. Signed by Honorable Timothy D. DeGiusti on 11/11/2019. (mb)
January 8, 2019	Filing 49 MOTION for Extension of Time to File Response/Reply as to #48 MOTION for Partial Summary Judgment by All Plaintiffs. (Mansell, Steven)
December 21, 2018	Filing 48 MOTION for Partial Summary Judgment by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1- Policy, #2 Exhibit 2- Claim Notes, #3 Exhibit 3- Depo of C Smith, #4 Exhibit 4- Depo of C Heckman, #5 Exhibit 5- Rpt of Holliday, #6 Exhibit 6- Depo of L Holliday, #7 Exhibit 7- Ltr to C Smith, #8 Exhibit 8- Exp Rpt Ford, #9 Exhibit 9- Depo of J Ford, #10 Exhibit 10- Exp Rpt Miles)(Pignato, Gerard)
December 17, 2018	Filing 47 ORDER granting #46 Defendant's Motion to Extend Deadline to File Dispositive Motions. Dispositive motions due 12/21/2018. Signed by Honorable Timothy D. DeGiusti on 12/17/2018. (mb)
December 14, 2018	Filing 46 MOTION for Extension of Time to file File Dispositive Motions by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
December 5, 2018	Filing 45 OBJECTIONS to Plaintiffs' Final Witness List filed by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
December 5, 2018	Filing 44 OBJECTIONS re #42 Exhibit List filed by CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
December 5, 2018	Filing 43 Exhibit List / Witness List Final by Defendant CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
November 21, 2018	Filing 42 Exhibit List Final by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
November 21, 2018	Filing 41 Witness List Final by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
November 9, 2018	Filing 40 ORDER denying #33 Defendant's Motion to Strike Rebuttal Expert Witness List. Signed by Honorable Timothy D. DeGiusti on 11/9/2018. (mb)
November 5, 2018	Filing 39 NOTICE (other) by All Plaintiffs of 30(B)(6) Stenographic and Video Deposition (Engel, M) (Main Document 39 replaced on 11/6/2018) (ml).
October 16, 2018	Filing 38 RESPONSE to Motion re #33 MOTION to Strike #30 Witness List - Expert Rebuttal filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Initial Cost Report, #2 Exhibit 2 - Expert Rebuttal Report)(Engel, M)
October 11, 2018	Filing 37 NOTICE of Subpoena by All Plaintiffs to Stephen Ford to Produce Documents (Attachments: #1 Exhibit 1-Subpoena Duces Tecum to Ford)(Engel, M)
October 11, 2018	Filing 36 NOTICE of Subpoena by All Plaintiffs to David Battle to Produce Documents (Attachments: #1 Exhibit 1-Subpoena Duces Tecum to Battle)(Engel, M)
October 11, 2018	Filing 35 NOTICE of Subpoena by All Plaintiffs to Cindi Miles to Produce Documents (Attachments: #1 Exhibit 1-Subpoena Duces Tecum to Miles)(Engel, M)
September 28, 2018	Filing 34 ORDER granting #32 Motion for Order Nunc Pro Tunc. The portion of this Courts Amended Scheduling Order extending Plaintiffs deadline to list expert witnesses and submit expert reports is STRICKEN. Signed by Honorable Timothy D. DeGiusti on 9/28/2018. (ml)
September 27, 2018	Filing 33 MOTION to Strike #30 Witness List - Expert by CSAA Fire and Casualty Insurance Company. (Craven, Dixie)
September 25, 2018	Filing 32 MOTION for Order Defendant's Motion for Order Nunc Pro Tunc by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - Emails dated August 22-23, 2018)(Pignato, Gerard)
September 24, 2018	Filing 31 ENTRY of Appearance by Dixie A Craven on behalf of CSAA Fire and Casualty Insurance Company (Craven, Dixie)
September 21, 2018	Filing 30 Expert Witness List Rebuttal by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
August 27, 2018	Filing 29 ORDER granting #28 Plaintiff's Unopposed Motion to Extend All Remaining Deadlines. Signed by Honorable Timothy D. DeGiusti on 8/27/2018. (mb)
August 27, 2018	Set/Reset Scheduling Order Deadlines: Discovery due by 1/8/2019. Motions due by 12/10/2018. Pretrial Report due by 1/15/2019. (mb)
August 23, 2018	Filing 28 UNOPPOSED MOTION for Extension of Time of All Remaining Deadlines by Crystal Smith, Sean Smith. (Engel, M)
August 23, 2018	Filing 27 Expert Witness List by Defendant CSAA Fire and Casualty Insurance Company. (Pignato, Gerard)
May 11, 2018	Filing 26 ORDER granting #25 Motion to Withdraw as Attorney. Attorney Jace T White terminated. Signed by Honorable Timothy D. DeGiusti on 5/11/2018. (ml)
May 10, 2018	Filing 25 MOTION to Withdraw as Attorney of Record by CSAA Fire and Casualty Insurance Company. (White, Jace)
April 23, 2018	Filing 24 NOTICE of Change of Address by Steven S Mansell (Mansell, Steven)
April 5, 2018	Filing 23 NOTICE to Take Deposition of Lisa Holliday by All Plaintiffs. (Engel, M)
March 5, 2018	Filing 22 ANSWER to #19 Amended Complaint to Plaintiffs' First Amended Complaint by CSAA Fire and Casualty Insurance Company.(Pignato, Gerard)
March 1, 2018	Filing 21 ORDER granting #20 Motion for Leave to File First Amended Complaint. Signed by Honorable Timothy D. DeGiusti on 3/1/2018. (mb)
February 28, 2018	Filing 20 UNOPPOSED MOTION for Leave to File First Amended Complaint by All Plaintiffs. (Engel, M)
February 28, 2018	Filing 19 AMENDED COMPLAINT against CSAA Fire and Casualty Insurance Company filed by All Plaintiffs.(Engel, M)
February 9, 2018	Filing 18 ORDER granting #17 Motion to Withdraw as Attorney. Attorney Erin J Rooney terminated. Signed by Honorable Timothy D. DeGiusti on 2/9/2018. (mb)
February 6, 2018	Filing 17 MOTION to Withdraw as Attorney of Record by CSAA Fire and Casualty Insurance Company. (Rooney, Erin)
February 1, 2018	Filing 16 SCHEDULING ORDER: Motions to join due 14 days; Motions to amend due 14 days; Pla expert witness list and expert reports due 8/9/2018; Dft expert witness list and expert reports due 8/23/2018; Pla witness list due 8/23/2018; Motions in limine due 10/17/2018; Jury instructions due 10/17/2018; Voir dire requests due 10/17/2018; Discovery due by 10/10/2018. Jury Trial set for 12/3/2018 09:30 AM in Courtroom 503 before Honorable Timothy D. DeGiusti. Motions due by 9/10/2018. Pretrial Report due by 10/17/2018.. Signed by Honorable Timothy D. DeGiusti on 2/1/2018. (mb)
February 1, 2018	Filing 15 ENTRY of Appearance by R Greg Andrews on behalf of CSAA Fire and Casualty Insurance Company (Andrews, R)
January 29, 2018	Filing 14 JOINT STATUS REPORT AND DISCOVERY PLAN by Plaintiffs Crystal Smith, Sean Smith. (Engel, M)
December 29, 2017	Filing 13 DOCKET: Scheduling Conference set for 2/1/2018 01:30 PM in Chambers before Honorable Timothy D. DeGiusti. Status Report due by 1/29/2018. (mb)
December 21, 2017	Filing 12 ENTRY of Appearance by Kenneth G Cole on behalf of All Plaintiffs (Cole, Kenneth)
December 21, 2017	Filing 11 ENTRY of Appearance by Mark A Engel on behalf of All Plaintiffs (Engel, Mark)
December 21, 2017	Filing 10 ENTRY of Appearance by Steven S Mansell on behalf of All Plaintiffs (Mansell, Steven)
December 21, 2017	Filing 9 STIPULATION of Dismissal of Defendant Lisa Holliday ONLY without prejudice by All Plaintiffs. (Engel, M)
December 21, 2017	Filing 8 ENTRY of Appearance by M Adam Engel on behalf of All Plaintiffs (Engel, M)
December 6, 2017	Filing 7 ANSWER to Complaint Answer of the Defendant, CSAA Fire and Casualty Insurance Company to Plaintiffs' Petition by CSAA Fire and Casualty Insurance Company.(Rooney, Erin)
December 4, 2017	Filing 6 NOTICE (other) by CSAA Fire and Casualty Insurance Company re #1 Notice of Removal,,, Notice to Interested Parties (Rooney, Erin)
December 4, 2017	Filing 5 DISCLOSURE STATEMENT - CORPORATE by CSAA Fire and Casualty Insurance Company . (Rooney, Erin)
December 4, 2017	Filing 4 ENTRY of Appearance by Erin J Rooney on behalf of CSAA Fire and Casualty Insurance Company (Rooney, Erin)
December 4, 2017	Filing 3 ENTRY of Appearance by Jace T White on behalf of CSAA Fire and Casualty Insurance Company (White, Jace)
December 4, 2017	Filing 2 ENTRY of Appearance by Gerard F Pignato on behalf of CSAA Fire and Casualty Insurance Company (Pignato, Gerard)
December 4, 2017	Filing 1 NOTICE OF REMOVAL from Payne County District Court, case number CJ-2017-501 filed by CSAA Fire and Casualty Insurance Company. (Attachments: #1 Exhibit 1 - State Court Docket Sheet, #2 Exhibit 2 - Petition, #3 Exhibit 3 - Summons (CSAA), #4 Exhibit 4 - Summons (Lisa Holliday), #5 Exhibit 5 - EOA (Adam Engel), #6 Exhibit 6 - EOA (Mansell), #7 Exhibit 7 - EOA (Cole), #8 Exhibit 8 - EOA (Mark Engel)., #9 Exhibit 9 - Summons Rtrnd, #10 Exhibit 10 - EOA (Michael & Matthew Felty), #11 Exhibit 11 - MTD of Def Lisa Holliday, #12 Exhibit 12 - Return of Service Documents, #13 Exhibit 13 - Declarations Page, #14 Exhibit 14 - CSAA NAIC Company Demographics, #15 Exhibit 15 - Corresp from OK Dept of Ins, 11-9-17, #16 Civil Cover Sheet)(ml)
December 4, 2017	PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number 1087-2605860. (Rooney, Erin)

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Search for this case: Smith et al v. CSAA Fire and Casualty Insurance Company et al
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Defendant: Lisa Holliday
Represented By:	Matthew K Felty
Represented By:	Michael C Felty
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Defendant: CSAA Fire and Casualty Insurance Company
Represented By:	Erin J Rooney
Represented By:	Gerard F Pignato
Represented By:	Jace T White
Represented By:	Dixie A Craven
Represented By:	Matthew C Kane
Represented By:	R Greg Andrews
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Plaintiff: Sean Smith
Represented By:	M Adam Engel
Represented By:	Adam Engel
Represented By:	Kenneth G Cole
Represented By:	Mark A Engel
Represented By:	Steven S Mansell
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Plaintiff: Crystal Smith
Represented By:	Adam Engel
Represented By:	Kenneth G Cole
Represented By:	Mark A Engel
Represented By:	Steven S Mansell
Represented By:	M Adam Engel
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