Jo Ann Howard and Associates, et al v. National City Bank, et al

Justia Dockets & Filings Eighth Circuit U.S. Court of Appeals, Eighth Circuit Jo Ann Howard and Associates, et al v. National City Bank, et al

Jo Ann Howard and Associates, et al v. National City Bank, et al

Defendant:	J. Douglas Cassity, Randall Sutton, Brent D. Cassity, Tyler J. Cassity, Rhonda L. Cassity, Katherine P. Scannell, Randall J. Singer, Howard A. Wittner, Wittner, Spewark and Maylack, PC, David R. Wulf, Wulf, Bates and Murphy, Inc., Michael R. Butler, Lennie J. Cappleman, James M. Crawford, Larry Keith Hale, Tony B. Lumpkin, III, Erin P. Engle, Nekol Province, Roxanne J. Schnieders, Kelly Tate, George Wise, III, Marianne Jones, Anne Chrun, National Heritage Enterprises, Inc., Forever Enterprises, Inc., formerly known as Lincoln Heritage Corporation, Lincoln Memorial Services, Inc., Forever Network, Inc., Forever Illinois, Inc., Hollywood Forever, Inc., Texas Forever, Inc., National Prearranged Services Agency, Inc., Legacy International Imports, Inc., Wise, Mitchell and Associates, LTD, Brentwood Heritage Properties, LLC, Brennen Bank and Trust Company, Marshall and Ilsley Trust Company, N.A., Southwest Bank, U.S. Bank, N.A., Bank of America, N.A., American Stock Transfer and Trust Company, Comerica Bank and Trust, N.A., Brown Smith Wallace, LLC, John Does, 1-25, Rhonda L. Cassity, Inc., BMO Harris Bank, N.A., Richard Markow and Herbert Morisse
Plaintiff - Appellant:	Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Oklahoma Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association and Arkansas Life and Health Insurance Guaranty Association
Defendant - Appellee:	National City Bank and PNC Bank, N.A.
Case Number:	15-3878
Filed:	December 16, 2015
Court:	U.S. Court of Appeals, Eighth Circuit
Nature of Suit:	Racketeer Influenced & Corrupt Og

Opinions

We have the following opinions for this case:

Date Filed	Description
August 17, 2017	Jo Ann Howard and Associates v. National City Bank

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Search for this case: Jo Ann Howard and Associates, et al v. National City Bank, et al
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Plaintiff - appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc.
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: National Organization of Life and Health Insurance Guaranty Associations
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Missouri Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Texas Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Illinois Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Kansas Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Oklahoma Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Kentucky Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Plaintiff - appellant: Arkansas Life and Health Insurance Guaranty Association
Represented By:	Farrell A. Carfield
Represented By:	Morry Sean Cole
Represented By:	Sean Connelly
Represented By:	Maurice B. Graham
Represented By:	Robert J. Kelly
Represented By:	Clare S. Pennington
Represented By:	Larry S. Pozner
Represented By:	Daniel M. Reilly
Represented By:	Michael P. Robertson
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Defendant: J. Douglas Cassity
Represented By:
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Defendant: Randall Sutton
Represented By:
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Defendant: Brent D. Cassity
Represented By:
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Defendant: Tyler J. Cassity
Represented By:
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Defendant: Rhonda L. Cassity
Represented By:
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Defendant: Katherine P. Scannell
Represented By:
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Defendant: Randall J. Singer
Represented By:
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Defendant: Howard A. Wittner
Represented By:
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Defendant: Wittner, Spewark and Maylack, PC
Represented By:
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Defendant: David R. Wulf
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Defendant: Wulf, Bates and Murphy, Inc.
Represented By:
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Defendant: Michael R. Butler
Represented By:
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Defendant: Lennie J. Cappleman
Represented By:
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Defendant: James M. Crawford
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Defendant: Larry Keith Hale
Represented By:
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Defendant: Tony B. Lumpkin, III
Represented By:
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Defendant: Erin P. Engle
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Defendant: Nekol Province
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Defendant: Roxanne J. Schnieders
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Defendant: Kelly Tate
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Defendant: George Wise, III
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Defendant: Marianne Jones
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Defendant: Anne Chrun
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Defendant: National Heritage Enterprises, Inc.
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Defendant: Forever Enterprises, Inc., formerly known as Lincoln Heritage Corporation
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Defendant: Lincoln Memorial Services, Inc.
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Defendant: Forever Network, Inc.
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Defendant: Forever Illinois, Inc.
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Defendant: Hollywood Forever, Inc.
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Defendant: Texas Forever, Inc.
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Defendant: National Prearranged Services Agency, Inc.
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Defendant: Legacy International Imports, Inc.
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Defendant: Wise, Mitchell and Associates, LTD
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Defendant: Brentwood Heritage Properties, LLC
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Defendant: Brennen Bank and Trust Company
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Defendant: Marshall and Ilsley Trust Company, N.A.
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Defendant: Southwest Bank
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Defendant: U.S. Bank, N.A.
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Defendant: Bank of America, N.A.
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Defendant: American Stock Transfer and Trust Company
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Defendant: Comerica Bank and Trust, N.A.
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Defendant: Brown Smith Wallace, LLC
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Defendant: John Does, 1-25
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Defendant: Rhonda L. Cassity, Inc.
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Defendant: BMO Harris Bank, N.A.
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Defendant: Richard Markow
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Defendant: Herbert Morisse
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Defendant - appellee: National City Bank
Represented By:	Michele (Mike) W. Bartolacci
Represented By:	James F. Bennett
Represented By:	Teagan J. Gregory
Represented By:	Mary E. Hickcox-Howard
Represented By:	J. Andrew Keys
Represented By:	Stephen Raber
Represented By:	Amy Saharia
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Defendant - appellee: PNC Bank, N.A.
Represented By:	Michele (Mike) W. Bartolacci
Represented By:	James F. Bennett
Represented By:	Teagan J. Gregory
Represented By:	Mary E. Hickcox-Howard
Represented By:	J. Andrew Keys
Represented By:	Stephen Raber
Represented By:	Amy Saharia
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