American National Property and Casualty Company v. Stutte et al Featured Case
Plaintiff: American National Property and Casualty Company
Defendant: Carol Ann Stutte, Laura Jean Stutte and Chase Home Finance, LLC
Counter_claimant: Laura Jean Stutte and Carol Ann Stutte
Counter_defendant: American National Property and Casualty Company
Case Number: 3:2011cv00219
Filed: May 13, 2011
Court: US District Court for the Eastern District of Tennessee
Office: Knoxville Office
County: Knox
Presiding Judge: R Leon Jordan
Presiding Judge: C Clifford Shirley
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 23, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2012 Opinion or Order Filing 50 AGREED ORDER OF CONFIDENTIALITY. Signed by District Judge R Leon Jordan on August 24, 2012. (AYB)
August 23, 2012 Filing 49 Second MOTION for Protective Order by American National Property and Casualty Company. (Kinsman, N)
August 13, 2012 Filing 48 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on July 10, 2012, before Judge C. Clifford Shirley Jr. Court Reporter/Transcriber Kristin E. Schultz Burke (Miller & Miller), Telephone number 865.675.1471. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.tned.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2012. Redacted Transcript Deadline set for 9/13/2012. Release of Transcript Restriction set for 11/12/2012. (AYB)
July 12, 2012 Opinion or Order Filing 47 ORDER denying 41 ANPAC's Combined Motion and Memorandum for Stay on Discovery Relating to Extra-Contractual Claims, or in the Alternative, Motion for Protective Order, both as it relates to ANPAC's request for a blanket stay of discovery and for a protective order. Signed by Magistrate Judge C Clifford Shirley on July 12, 2012. (AYB)
July 10, 2012 Filing 46 Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley: Motion Hearing held on 7/10/2012 re 41 MOTION for Protective Order MOTION to Stay filed by American National Property and Casualty Company. For reasons stated on the record and in open court, the Court denied the stay on discovery and the alternative request for a protective order. Order to follow.(Court Reporter Kristin Schultz (Miller & Miller)) (DCP, )
June 12, 2012 Opinion or Order Filing 45 ORDER OF DISMISSAL AS TO DEFENDANT CHASE HOME FINANCE, LLC.Signed by District Judge R Leon Jordan on 6/12/12. (ABF)
June 12, 2012 NOTICE of Hearing on Motion 41 MOTION for Protective Order MOTION to Stay : Motion Hearing set for 7/10/2012 10:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley. (DCP, )
June 11, 2012 Filing 44 Proposed Order of Dismissal as to Defendant Chase Home Finance, LLC by Chase Home Finance, LLC. (Matherne, J) Modified text on 6/12/2012 (ADA).
May 22, 2012 Filing 43 RESPONSE in Opposition re 41 MOTION for Protective Order MOTION to Stay filed by Carol Ann Stutte, Laura Jean Stutte. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Hardin, Jonathan)
May 9, 2012 Opinion or Order Filing 42 ORDER REFERRING MOTION: 41 MOTION for Stay of Discovery, or in the Alternative, MOTION for Protective Order filed by American National Property and Casualty Company referred to the Honorable C. Clifford Shirley, Jr., USMJ.Signed by District Judge R Leon Jordan on 5/9/12. (ABF)
May 8, 2012 Filing 41 MOTION for Stay of Discovery, or in the Alternative, MOTION for Protective Order by American National Property and Casualty Company. (Attachments: # 1 Exhibit)(Kinsman, N). Added MOTION to Stay on 5/9/2012 (ABF).
March 1, 2012 Filing 40 REPLY to Response to Motion re 37 MOTION to file 20 Answer to Complaint Second Amended Counterclaim,, filed by Carol Ann Stutte, Laura Jean Stutte. (Hardin, Jonathan)
February 24, 2012 Filing 39 REPLY to Defendants' Supplemental Memorandum in Opposition to 27 MOTION for Partial Summary Judgment filed by American National Property and Casualty Company. (Reviere, Russell) Modified text on 2/24/2012 (AYB).
February 21, 2012 Filing 38 RESPONSE in Opposition to 37 MOTION to file 20 Answer to Complaint Second Amended Counterclaim filed by American National Property and Casualty Company. (Kinsman, N) Modified text on 2/22/2012 (ADA).
February 15, 2012 Filing 37 MOTION to file 20 Answer to Complaint Second Amended Counterclaim by Carol Ann Stutte, Laura Jean Stutte. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Hardin, Jonathan) Modified text on 2/22/2012 (ADA).
February 15, 2012 Filing 36 LOCAL RULE 7.1(d) SUPPLEMENTAL BRIEF to 27 MOTION for Partial Summary Judgment by Laura Jean Stutte, Carol Ann Stutte filed by Laura Jean Stutte, Carol Ann Stutte. (Attachments: # 1 Exhibit 1, # 2 Affidavit of Lora Lee Black)(Hardin, Jonathan)
November 30, 2011 Filing 35 (Case at Issue) NOTICE of Availability of Magistrate Judge Consent Form. (ABF)
November 29, 2011 Filing 34 ANSWER to 1 Complaint by Chase Home Finance, LLC.(Matherne, J)
November 23, 2011 Filing 33 REPLY to Response to Motion re 27 MOTION for Partial Summary Judgment and Response in Opposition to CounterPlaintiffs' Rule 56(d) Request to Take Discovery filed by American National Property and Casualty Company. (Reviere, Russell)
November 15, 2011 Filing 32 RESPONSE to Statement of Material Facts re 29 Statement of Material Facts filed by Carol Ann Stutte, Laura Jean Stutte. (Hardin, Jonathan)
November 15, 2011 Filing 31 AFFIDAVIT in Opposition re 27 MOTION for Partial Summary Judgment Rule 56(d) Declaration of Scott J. Levitt filed by Carol Ann Stutte, Laura Jean Stutte. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Hardin, Jonathan)
November 15, 2011 Filing 30 RESPONSE in Opposition re 27 MOTION for Partial Summary Judgment filed by Carol Ann Stutte, Laura Jean Stutte. (Hardin, Jonathan)
October 25, 2011 Filing 29 STATEMENT of Material Facts re 27 MOTION for Partial Summary Judgment filed by American National Property and Casualty Company. (Attachments: # 1 Appendix Index of Exhibits)(Kinsman, N)
October 25, 2011 Filing 28 MEMORANDUM in Support of Motion re 27 MOTION for Partial Summary Judgment filed by American National Property and Casualty Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Kinsman, N)
October 25, 2011 Filing 27 MOTION for Partial Summary Judgment by American National Property and Casualty Company. (Attachments: # 1 Affidavit Stacey Jennings, # 2 Affidavit Gary Noland)(Kinsman, N)
October 24, 2011 Opinion or Order Filing 26 ORDER granting 24 Motion for Jonathan Hardin to Appear Pro Hac Vice. Signed by District Judge R Leon Jordan on 10/24/11. (c/m along with ECF requirement letter) (ABF)
October 24, 2011 Filing 25 STIPULATION REGARDING FURTHER EXTENSION OF TIME FOR RESPONSE TO COMPLAINT by Chase Home Finance, LLC. (Matherne, J)
October 21, 2011 Filing 24 MOTION for Leave to Appear Pro Hac Vice of Jonathan G. Hardin ( Filing fee $ 60 receipt number 0649-1820761.) by Carol Ann Stutte, Laura Jean Stutte. (Tucker, Seth)
October 21, 2011 Filing 23 [PDF removed per Chambers request; refiled correctly as 25 STIPULATION REGARDING FURTHER EXTENTION OF TIME FOR RESPONSE TO COMPLAINT by Chase Home Finance, LLC. (Matherne, J) Modified on 10/24/2011; awaiting correction from Attorney; Per chambers document does not need to be signed by Judge Jordan if the parties are stipulating to the extension of time (ABF). Modified on 10/24/2011 (ABF).
September 19, 2011 Filing 22 PROPOSED ORDER AND STIPULATION Regarding Extension of Time for Response to Complaint by Chase Home Finance, LLC. (Matherne, J) Modified text on 9/20/2011 (ABF).
August 18, 2011 Filing 21 PROPOSED STIPULATION Regarding Extension of Time for Response to Complaint by Chase Home Finance, LLC. (Matherne, J) Modified text on 8/19/2011 (ABF).
August 10, 2011 Filing 20 ANSWER to 1 Complaint and Amended COUNTERCLAIM against American National Property and Casualty Company by Laura Jean Stutte, Carol Ann Stutte. (Attachments: # 1 Exhibit A: ANPAC Policy No. 41-H-V66-965-7, # 2 Exhibit B: Complaint in Stutte, et al. v. Millsaps, # 3 Exhibit C: Formal Demand Letter) (Tucker, Seth) Modified text on 8/11/2011 (AYB).
August 10, 2011 Opinion or Order Filing 19 ORDER granting the Stutte's 18 Motion to for Leave to File Supplemental Pleading Asserting Bad Faith Counterclaim Against ANPAC. The Stuttes shall file their answer and amended counterclaim within 5 days of the entry of this order. Signed by District Judge R Leon Jordan on 8/10/11. (ABF)
July 20, 2011 Filing 18 MOTION to Amend/Revise 6 Answer to Complaint, Counterclaim,, by Carol Ann Stutte, Laura Jean Stutte. (Attachments: # 1 Supplemental Pleading, # 2 Supplemental Pleading (Redline Version))(Alliman, Peter)
July 18, 2011 Filing 17 SUPPLEMENT to 8 Stipulation Regarding Extension of Time for Response to Complaint by Chase Home Finance, LLC. (Matherne, J)
July 13, 2011 Opinion or Order Filing 16 ORDER granting 14 the Motion for Seth A. Tucker to Appear Pro Hac Vice and granting 15 the Motion for Scott J. Levitt to Appear Pro Hac Vice. Signed by District Judge R Leon Jordan on July 13, 2011. (mailed to Mr. Tucker and Mr. Levitt with ECF requirement letter) (AYB)
July 12, 2011 Filing 15 MOTION for Leave to Appear Pro Hac Vice of Scott J. Levitt ( Filing fee $ 60 receipt number 0649-1740597.) by Carol Ann Stutte, Laura Jean Stutte. (Alliman, Peter)
July 12, 2011 Filing 14 MOTION for Leave to Appear Pro Hac Vice of Seth A. Tucker ( Filing fee $ 60 receipt number 0649-1740580.) by Carol Ann Stutte, Laura Jean Stutte. (Alliman, Peter)
July 5, 2011 Filing 13 RESPONSE in Opposition re 10 MOTION to Dismiss TCPA Allegations filed by Carol Ann Stutte, Laura Jean Stutte. (Alliman, Peter)
June 30, 2011 Filing 12 NOTICE of Appearance by Russell E Reviere on behalf of American National Property and Casualty Company (Reviere, Russell)
June 24, 2011 Filing 11 MEMORANDUM in Support of Motion re 10 MOTION to Dismiss TCPA Allegations filed by American National Property and Casualty Company. (Kinsman, N)
June 24, 2011 Filing 10 MOTION to Dismiss TCPA Allegations by American National Property and Casualty Company. (Kinsman, N)
June 22, 2011 Filing 9 Certificate of Corporate Interest by Chase Home Finance, LLC. (Matherne, J)
June 22, 2011 Filing 8 PROPOSED ORDER and STIPULATION Regarding Extension of Time for Response to Complaint by Chase Home Finance, LLC. (Matherne, J) Modified text on 6/22/2011 (AYB).
June 22, 2011 Filing 7 NOTICE of Appearance by J Graham Matherne on behalf of Chase Home Finance, LLC (Matherne, J)
June 6, 2011 Filing 6 ANSWER to 1 Complaint, COUNTERCLAIM against American National Property and Casualty Company by Laura Jean Stutte, Carol Ann Stutte. (Attachments: # 1 Exhibit ANPAC Policy No. 41-H-V66-965-7, # 2 Exhibit Complaint in Stutte, et al. v. Millsaps)(Alliman, Peter)
May 23, 2011 Filing 5 AMENDED DOCUMENT by American National Property and Casualty Company. Amendment to 2 Certificate of Corporate Interest. (Kinsman, N)
May 17, 2011 Filing 4 AFFIDAVIT of Service for Complaint served on Carol Ann Stutte on May 16, 2011, filed by American National Property and Casualty Company. (Kinsman, N)
May 17, 2011 Filing 3 AFFIDAVIT of Service for Complaint served on Laura Jean Stutte on May 16, 2011, filed by American National Property and Casualty Company. (Kinsman, N)
May 16, 2011 Filing 2 Certificate of Corporate Interest by American National Property and Casualty Company identifying Corporate Parent Amercian National Property And Casualty Holdings, Inc. for American National Property and Casualty Company. (Kinsman, N)
May 16, 2011 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by American National Property and Casualty Company. (KAW)
May 13, 2011 Filing 1 COMPLAINT against Chase Home Finance, LLC, Carol Ann Stutte, Laura Jean Stutte (Filing fee $ 350), filed by American National Property and Casualty Company.(Attachments: # 1 Civil Cover Sheet)(KAW)
May 13, 2011 Filing fee: $ 350, receipt number K3016082 (KAW)
May 13, 2011 Summons Issued as to Chase Home Finance, LLC, Carol Ann Stutte and Laura Jean Stutte. (KAW)

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Plaintiff: American National Property and Casualty Company
Represented By: N Mark Kinsman
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Defendant: Carol Ann Stutte
Represented By: Peter J Alliman, III
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Defendant: Laura Jean Stutte
Represented By: Peter J Alliman, III
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Defendant: Chase Home Finance, LLC
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Counter_claimant: Laura Jean Stutte
Represented By: Peter J Alliman, III
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Counter_claimant: Carol Ann Stutte
Represented By: Peter J Alliman, III
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Counter_defendant: American National Property and Casualty Company
Represented By: N Mark Kinsman
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