Troy Lillie, et al v. Stanford Trust Company, et al
| KENNETH DOUGHTERY, LEAH FARR, CHARLES WHITE, TROY LILLIE and MARTHA JEAN WITMER |
| CONTINENTAL CASUALTY COMPANY, NUTMEG INSURANCE COMPANY, ARCH INSURANCE COMPANY, ENDURANCE SPECIALTY INSURANCE LIMITED, SEI INVESTMENTS COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, INDIAN HARBOR INSURANCE COMPANY, SEI PRIVATE TRUST COMPANY, OFFICE OF FINANCIAL INSTITUTIONS STATE OF LOUISIANA and ALLIED WORLD ASSURANCE COMPANY (U.S.), INCORPORATED |
| 19-30705 |
| August 28, 2019 |
| U.S. Court of Appeals, Fifth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Lillie v. Office of Financial Institutions State of Louisiana
|
Docket Report
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This docket was last retrieved on October 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| COURT ORDER granting Motion to view and obtain sealed document filed by Appellees Continental Casualty Company, Nutmeg Insurance Company, Indian Harbor Insurance Company, Arch Insurance Company, SEI Investments Company, SEI Private Trust Company, Certain Underwriters at Lloyd's of London, Allied World Assurance Company (U.S.), Incorporated and Appellants Mr. Charles White, Ms. Leah Farr, Mr. Troy Lillie, Mr. Kenneth Doughtery and Ms. Martha Jean Witmer [ # 9165967-2 ] [19-30705] (RLL) [Entered: 10/15/2019 03:47 PM] |
| UNOPPOSED JOINT MOTION filed by Appellants Mr. Kenneth Doughtery, Ms. Leah Farr, Mr. Troy Lillie, Mr. Charles White and Ms. Martha Jean Witmer and Appellees Allied World Assurance Company (U.S.), Incorporated, Arch Insurance Company, Certain Underwriters at Lloyd's of London, Continental Casualty Company, Indian Harbor Insurance Company, Nutmeg Insurance Company, SEI Investments Company and SEI Private Trust Company to view and obtain sealed document. Date of service: 10/11/2019 [19-30705] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED MOTION filed by Appellants Mr. Kenneth Doughtery, Ms. Leah Farr, Mr. Troy Lillie, Mr. Charles White and Ms. Martha Jean Witmer to view and obtain sealed document. Date of service: 10/11/2019 via email - Attorney for Appellees: Balascio, Barrasso, Cooney, Dandelles, Force, Holmes, Kenneally, Latham, McCarthy, McGarry, O'Brien, Pate, Peterson, Rubin, Schmeeckle, Signorello, Tilling, Timmins, Torian; Attorney for Appellants: Burkhalter, Gordon, Graham, Preis [19-30705] (Phillip W. Preis ) [Entered: 10/11/2019 11:47 AM] |
| CLERK ORDER granting Motion to extend time to file appellant's brief filed by Appellants Mr. Charles White, Ms. Leah Farr, Mr. Troy Lillie, Mr. Kenneth Doughtery and Ms. Martha Jean Witmer. [ # 9162714-2 ] A/Pet's Brief deadline updated to 11/20/2019 for Appellants Kenneth Doughtery, Leah Farr, Troy Lillie, Charles White and Martha Jean Witmer. [19-30705] (RLL) [Entered: 10/09/2019 09:15 AM] |
| MOTION to extend time to file brief as appellants until 11/20/2019 [9162714-2]. Date of service: 10/08/2019. [19-30705] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: UNOPPOSED LEVEL 1 EXTENSION REQUESTED by Appellants Mr. Kenneth Doughtery, Ms. Leah Farr, Mr. Troy Lillie, Mr. Charles White and Ms. Martha Jean Witmer for filing Appellant Brief and Record Excerpts until 11/20/2019. [19-30705] (Phillip W. Preis ) [Entered: 10/08/2019 11:27 AM] |
| APPEARANCE FORM FILED by Attorney(s) Pamela Signorello for party(s) Appellee Indian Harbor Insurance Company, in case 19-30705. [19-30705] (RLL) [Entered: 09/24/2019 04:55 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Pamela Signorello ) [Entered: 09/23/2019 10:58 AM] |
| APPEARANCE FORM FILED by Attorney(s) Ryan P. McCarthy for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 19-30705. [19-30705] (RLL) [Entered: 09/19/2019 04:55 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Ryan P. McCarthy ) [Entered: 09/19/2019 01:45 PM] |
| APPEARANCE FORM FILED by Attorney Seth Andrew Schmeeckle for Appellee Nutmeg Insurance Company in 19-30705 [19-30705] (CB) [Entered: 09/19/2019 08:25 AM] |
| APPEARANCE FORM received from Mr. Seth Andrew Schmeeckle, Esq. for Nutmeg Insurance Company for the court's review. Lead Counsel? Yes. [19-30705] (Seth Andrew Schmeeckle ) [Entered: 09/18/2019 09:58 AM] |
| APPEARANCE FORM FILED by Attorney Juston Michael O'Brien for Appellee SEI Private Trust Company in 19-30705, Attorney Juston Michael O'Brien for Appellee SEI Investments Company in 19-30705 [19-30705] (CB) [Entered: 09/17/2019 10:05 AM] |
| APPEARANCE FORM FILED by Attorney(s) Michael H. Rubin for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 19-30705 [19-30705] (CB) [Entered: 09/17/2019 02:43 PM] |
| APPEARANCE FORM FILED by Attorney(s) William R. Peterson for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 19-30705 [19-30705] (MRW) [Entered: 09/16/2019 03:36 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Juston Michael O'Brien ) [Entered: 09/16/2019 01:53 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Michael H. Rubin ) [Entered: 09/16/2019 01:51 PM] |
| SUPPLEMENTAL ELECTRONIC RECORD ON APPEAL FILED. Electronic ROA deadline satisfied. [19-30705] (CMB) [Entered: 09/16/2019 10:53 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (William R. Peterson ) [Entered: 09/13/2019 01:48 PM] |
| APPEARANCE FORM FILED by Attorney(s) Robert Edwin Torian for party(s) Appellee Continental Casualty Company, in case 19-30705 [19-30705] (MRW) [Entered: 09/13/2019 12:54 PM] |
| APPEARANCE FORM FILED by Attorney James L. Pate for Appellee Continental Casualty Company in 19-30705 [19-30705] (MRW) [Entered: 09/13/2019 12:52 PM] |
| APPEARANCE FORM FILED by Attorney(s) Brendan McGarry for party(s) Appellee Certain Underwriters at Lloyd's of London, in case 19-30705 [19-30705] (CB) [Entered: 09/13/2019 08:10 AM] |
| APPEARANCE FORM FILED by Attorney(s) Stefan Roane Dandelles for party(s) Appellee Certain Underwriters at Lloyd's of London, in case 19-30705 [19-30705] (CB) [Entered: 09/13/2019 08:09 AM] |
| APPEARANCE FORM FILED by Attorney(s) David Howard Timmins for party(s) Appellee Continental Casualty Company, in case 19-30705 [19-30705] (CB) [Entered: 09/13/2019 07:59 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-30705] (David Howard Timmins ) [Entered: 09/12/2019 03:32 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (James L. Pate ) [Entered: 09/12/2019 05:07 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Robert Edwin Torian ) [Entered: 09/12/2019 04:58 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Brendan McGarry ) [Entered: 09/12/2019 03:15 PM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 3:13-CV-150 consolidated with 3:19-CV-138. Electronic ROA due on 09/27/2019. [19-30705] (CBW) [Entered: 09/12/2019 09:10 AM] |
| APPEARANCE FORM FILED by Attorney Judy Y. Barrasso for Appellee Allied World Assurance Company (U.S.), Incorporated in 19-30705 [19-30705] (CB) [Entered: 09/12/2019 08:53 AM] |
| APPEARANCE FORM FILED by Attorney(s) Michael Anthony Balascio for party(s) Appellee Allied World Assurance Company (U.S.), Incorporated, in case 19-30705 [19-30705] (CB) [Entered: 09/12/2019 08:53 AM] |
| APPEARANCE FORM FILED by Attorney(s) Michael E. Kenneally for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 19-30705 [19-30705] (CB) [Entered: 09/12/2019 08:49 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-30705] (Stefan Roane Dandelles ) [Entered: 09/12/2019 03:09 PM] |
| APPEARANCE FORM FILED by Attorney(s) J. Gordon Cooney Jr. for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 19-30705 [19-30705] (CB) [Entered: 09/11/2019 03:45 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Michael Anthony Balascio ) [Entered: 09/11/2019 12:01 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-30705] (Judy Y. Barrasso ) [Entered: 09/11/2019 11:55 AM] |
| BRIEFING NOTICE ISSUED A/Pet's Brief Due on 10/21/2019 for Appellants Kenneth Doughtery, Leah Farr, Troy Lillie, Charles White and Martha Jean Witmer. [19-30705] (DDL) [Entered: 09/11/2019 11:13 AM] |
| ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [19-30705] (DDL) [Entered: 09/11/2019 11:12 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Michael E. Kenneally ) [Entered: 09/11/2019 09:18 AM] |
| APPEARANCE FORM for the court's review. Lead Counsel? Yes. [19-30705] (J. Gordon Cooney Jr.) [Entered: 09/10/2019 03:08 PM] |
| APPEARANCE FORM FILED by Attorney(s) Caroline Preis Graham, Charles Malcolm Gordon Jr. for Appellant Martha Jean Witmer, for Appellant Charles White, for Appellant Kenneth Doughtery, for Appellant Leah Farr, for Appellant Troy Lillie, et al in 19-30705 [19-30705] (WMJ) [Entered: 09/09/2019 10:40 AM] |
| APPEARANCE FORM FILED by Attorney Phillip W. Preis for Appellant Martha Jean Witmer, for Appellant Charles White, for Appellant Kenneth Doughtery, for Appellant Leah Farr, for Appellant Troy Lillie, et al in 19-30705 [19-30705] (WMJ) [Entered: 09/09/2019 10:36 AM] |
| ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 3:13-CV-150. Electronic ROA due on 09/24/2019. [19-30705] (RLL) [Entered: 09/09/2019 03:48 PM] |
| APPEARANCE FORM FILED by Attorney(s) Crystal DiBenedetto Burkhalter for party(s) Appellant Leah Farr Appellant Kenneth Doughtery Appellant Charles White Appellant Martha Jean Witmer Appellant Troy Lillie, in case 19-30705 [19-30705] (WMJ) [Entered: 09/09/2019 10:44 AM] |
| APPEARANCE FORM FILED by Attorney Alex P. Tilling for Appellee Arch Insurance Company in 19-30705 [19-30705] (LLL) [Entered: 09/09/2019 03:35 PM] |
| APPEARANCE FORM received from Mr. Alex P. Tilling, Esq. for Arch Insurance Company, Certain Underwriters at Lloyd's of London and Indian Harbor Insurance Company for the court's review. Lead Counsel? Yes. [19-30705] (Alex P. Tilling ) [Entered: 09/06/2019 02:44 PM] |
| TRANSCRIPT ORDER received from Appellants Mr. Kenneth Doughtery, Ms. Leah Farr, Mr. Troy Lillie, Mr. Charles White and Ms. Martha Jean Witmer advising transcript unnecessary as it is already filed. Date of Service: 09/06/2019 via email - Attorney for Appellees: Barrasso, Force, Holmes, Latham, O'Brien, Pate, Schmeeckle, Tilling; Attorney for Appellant: Preis [19-30705] (Phillip W. Preis ) [Entered: 09/06/2019 12:59 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Caroline Preis Graham ) [Entered: 09/06/2019 12:40 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Crystal DiBenedetto Burkhalter ) [Entered: 09/06/2019 12:38 PM] |
| APPEARANCE FORM for the court's review. Lead Counsel? No. [19-30705] (Charles Malcolm Gordon Jr.) [Entered: 09/06/2019 12:36 PM] |
| APPEARANCE FORM received from Mr. Phillip W. Preis, Esq. for Mr. Kenneth Doughtery, Ms. Leah Farr, Mr. Troy Lillie, Mr. Charles White and Ms. Martha Jean Witmer for the court's review. Lead Counsel? Yes. [19-30705] (Phillip W. Preis ) [Entered: 09/06/2019 12:34 PM] |
| INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9137987-2] Initial AA Check Due satisfied.. Transcript order due on 09/20/2019 for Appellants Kenneth Doughtery, Leah Farr, Troy Lillie, Charles White and Martha Jean Witmer [19-30705] (CBW) [Entered: 09/05/2019 12:52 PM] |
| PARTY LIMIT CASE. (FOR A FULL LIST OF PARTIES FOR THIS APPEAL, PLEASE REFER TO THE DISTRICT COURT'S DOCKET SHEET.) [19-30705] (CBW) [Entered: 08/28/2019 11:56 AM] |
| PRIVATE CIVIL FEDERAL CASE docketed. NOA filed by Appellants Mr. Kenneth Doughtery, Ms. Leah Farr, Mr. Troy Lillie, Mr. Charles White and Ms. Martha Jean Witmer [19-30705] (CBW) [Entered: 08/28/2019 11:56 AM] |
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