Jo Ann Howard and Associates,, et al v. National City Bank,, et al
Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation, Marianne Jones, Brent D. Cassity, Lennie J. Cappleman, Wulf, Bates and Murphy, Inc., Comerica Bank and Trust, N.A., Legacy International Imports, Inc., doing business as Triad, National Prearranged Services Agency, Inc., Brown Smith Wallace, LLC, Michael R. Butler, Marshall and Ilsley Trust Company, N.A., Lincoln Memorial Services, Inc., Randall J. Singer, Bremen Bank and Trust Company, National Heritage Enterprises, Inc., Richard Markow, Erin P. Engle, Tony B. Lumpkin, III, Anne Chrun, Howard A. Wittner, Individually and as Trustee of the RBT Trust II, Hollywood Forever, Inc., BMO Harris Bank, N.A., Wittner, Spewark and Maylack, PC, Nekol Province, Forever Illinois, Inc., Tyler J. Cassity, Kelly Tate, U.S. Bank, N.A., Randall Sutton, Rhonda L. Cassity, George Wise, III, Texas Forever, Inc., doing business as Forever All Faiths, Wise, Mitchell and Associates, LTD, Herbert Morisse, J. Douglas Cassity, Roxanne J. Schnieders, Larry Keith Hale, John Does, 1-25, Brentwood Heritage Properties, LLC, David R. Wulf, American Stock Transfer and Trust Company, Bank of America N.A., Forever Network, Inc., formerly known as Forever Enterprises, Inc., formerly known as Cassity Enterprises, Inc., formerly known as Cassity Heritage Funeral Homes, Inc., Southwest Bank and James M. Crawford |
Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, 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., Arkansas Life and Health Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Oklahoma Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations and Kentucky Life and Health Insurance Guaranty Association |
PNC Bank, N.A. and National City Bank |
19-2658 |
August 6, 2019 |
U.S. Court of Appeals, Eighth Circuit |
Other |
Docket Report
This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.
Document Text |
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CLERK ORDER:Granting [ # 4827470-2 ] motion for extension of time to file brief filed by Mr. James F. Bennett. Brief of National City Bank and PNC Bank due 10/28/2019. Appendix due on 10/28/2019. [4827658] [19-2554, 19-2658] (HAG) [Entered: 09/06/2019 11:19 AM] |
MOTION for extension of time to file brief until 10/28/2019, filed by Attorney Mr. James F. Bennett for Appellees National City Bank and PNC Bank in 19-2658 w/service 09/05/2019. [4827470] [19-2554, 19-2658] (JFB) [Entered: 09/05/2019 04:44 PM] |
APPEARANCE filed by Sean Connelly for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/26/2019 [4823258] [19-2658] (SC) [Entered: 08/26/2019 01:57 PM] |
CORPORATE disclosure statement filed by Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association in 19-2658, Appellees Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association in 19-2554. - FOR CAL [4819794] [19-2658, 19-2554] (CSP) [Entered: 08/15/2019 03:27 PM] |
CORPORATE disclosure statement filed by Appellees National City Bank and PNC Bank in 19-2658. - FOR CAL [4819122] [19-2658, 19-2554] (JFB) [Entered: 08/14/2019 12:43 PM] |
APPEARANCE filed by Elizabeth C. Carver for Appellees National City Bank and PNC Bank w/service 08/08/2019 [4816950] [19-2658] (JFB) [Entered: 08/08/2019 08:37 AM] |
APPEARANCE filed by Caitlin E. O'Connell for Appellees National City Bank and PNC Bank w/service 08/08/2019 [4816953] [19-2658] (JFB) [Entered: 08/08/2019 08:39 AM] |
APPEARANCE filed by Jeffrey R. Hoops for Appellees National City Bank and PNC Bank w/service 08/08/2019 [4817284] [19-2658] (JRH) [Entered: 08/08/2019 03:18 PM] |
APPEARANCE filed by James F. Bennett for Appellees National City Bank and PNC Bank w/service 08/08/2019 [4816947] [19-2658] (JFB) [Entered: 08/08/2019 08:33 AM] |
APPEARANCE filed by Eric J. Magnuson for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/07/2019 [4816842] [19-2658] (EJM) [Entered: 08/07/2019 03:43 PM] |
APPEARANCE filed by Daniel M. Reilly for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/07/2019 [4816765] [19-2658] (DMR) [Entered: 08/07/2019 02:32 PM] |
CROSS APPEAL BRIEFING SCHEDULE SET AS FOLLOWS: Transcript due on or before 09/16/2019. BRIEF APPELLANT, National City Bank and PNC Bank due 09/26/2019. Appendix due 09/26/2019. Appellee/cross Appellant brief due 30 days from the date the court issues the Notice of Docket Activity filing the appellant's brief. [4816621] [19-2554, 19-2658] (CMH) [Entered: 08/07/2019 11:21 AM] |
Originating court document filed consisting of notice of cross-appeal, docket entries, Findings of Fact & Conclusions of Law and Judgment both dated 7/3/2019. [4816600] [19-2658] (CMH) [Entered: 08/07/2019 11:07 AM] |
APPEARANCE filed by Clare S. Pennington for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/07/2019 [4816780] [19-2658] (CSP) [Entered: 08/07/2019 02:48 PM] |
APPEARANCE filed by Michael P. Robertson for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/07/2019 [4816790] [19-2658] (MPR) [Entered: 08/07/2019 02:55 PM] |
APPEARANCE filed by Larry S. Pozner for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/07/2019 [4816804] [19-2658] (LP) [Entered: 08/07/2019 03:07 PM] |
APPEARANCE filed by John M. McHugh for Appellants Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., Kansas Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association and Texas Life and Health Insurance Guaranty Association w/service 08/07/2019 [4816798] [19-2658] (JMM) [Entered: 08/07/2019 03:01 PM] |
Civil case docketed. [4816548] [19-2658] (CMH) [Entered: 08/07/2019 10:07 AM] |
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