Jo Ann Howard & Associates, et al v. National City Bank, et al
Defendant: Rhonda L. Cassity, Inc., Katherine P. Scannell, Forever Enterprises, Inc., formerly known as Lincoln Hertiage Corporation, Tony B. Lumpkin, III, Forever Illinois, Inc., Brent D. Cassity, Rhonda L. Cassity, Wulf, Bates and Murphy, Inc., Comerica Bank and Trust, N.A., Legacy International Imports, Inc., doing business as Triad, Lincoln Memorial Services, Inc., Randall J. Singer, Bremen Bank and Trust Company, National Heritage Enterprises, Inc., Richard Markow, American Stock Transfer and Trust Company, Anne Chrun, Howard A. Wittner, Individually and as Trustee of the RBT Trust II, National Prearranged Services Agency, Inc., Hollywood Forever, Inc., BMO Harris Bank, N.A., Wittner, Spewark and Maylack, PC, Brown Smith Wallace, LLC, Nekol Province, Wise, Mitchell and Associates, LTD, Tyler J. Cassity, Roxanne J. Schnieders, Kelly Tate, U.S. Bank, N.A., Randall Sutton, Lennie J. Cappleman, George Wise, III, Texas Forever, Inc., doing business as Forever All Faiths, Marshall and Ilsley Trust Company, N.A., Herbert Morisse, Michael R. Butler, J. Douglas Cassity, Erin P. Engle, Larry Keith Hale, John Does, 1-25, Marianne Jones, David R. Wulf, 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, Brentwood Heritage Properties, LLC and James M. Crawford
Plaintiff / Appellee: Kansas 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., Oklahoma Life and Health Insurance Guaranty Association, Arkansas Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Illinois Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association and Missouri Life and Health Insurance Guaranty Association
Defendant / Appellant: PNC Bank, N.A. and National City Bank
Case Number: 19-3662
Filed: December 12, 2019
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 30, 2021 Summary Jo Ann Howard & Associates v. National City Bank

Docket Report

This docket was last retrieved on January 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2020 APPEARANCE filed by Larry S. Pozner for Appellees Jo Ann Howard and Associates, P.C., 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 w/service 01/20/2020 [4872714] [19-3662] (LP) [Entered: 01/20/2020 03:30 PM]
January 13, 2020 CLERK ORDER: Granting [ # 4870601-2 ] motion for extension of time to file brief filed by Ms. Clare S. Pennington. Appellee/Cross-Appellant brief of 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 due on 02/21/2020. [4870732] [19-2554, 19-2658, 19-3662] (HAG) [Entered: 01/13/2020 04:02 PM]
January 13, 2020 MOTION for extension of time to file brief until 02/21/2020, filed by Attorney Ms. Clare S. Pennington for 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, Attorney Ms. Clare S. Pennington for Appellants Jo Ann Howard and Associates, P.C., 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 in 19-2658, Attorney Ms. Clare S. Pennington for Appellees Jo Ann Howard and Associates, P.C., 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 in 19-3662 w/service 01/13/2020. [4870601] [19-2554, 19-2658, 19-3662] (CSP) [Entered: 01/13/2020 01:31 PM]
December 27, 2019 RECORD FILED - APPELLANT/CROSS-APPELLEE APPENDIX, 11 volumes, Comments: 3 sets/1 box per set, Source Location: St. Louis [4865811] [19-2554, 19-2658, 19-3662] (HAG) [Entered: 12/27/2019 01:46 PM]
December 23, 2019 Paper copies [ # 4864260-2 ], Addendum filed by National City Bank and PNC Bank in 19-2554, 19-3662 10 paper copies received. [4865830] [19-2554, 19-3662] **COPIES IN SEPARATE BOX** --[Edited to indicate boxed 12/27/2019 by HAG] (HAG) [Entered: 12/27/2019 02:16 PM]
December 23, 2019 Paper copies Appellant/Petitioner Brief, [ # 4864258-2 ] filed by National City Bank and PNC Bank 10 paper copies received. [4865757] [19-3662] (HAG) [Entered: 12/27/2019 12:02 PM]
December 20, 2019 ADDENDUM of APPELLANT FILED by Appellants National City Bank and PNC Bank in 19-2554 & 19-3662, w/service 12/20/2019. [4864260] [19-2554, 19-3662] **PAPER COPIES IN SEPARATE BOX** --[Edited to indicate separate paper copies in box12/27/2019 by HAG] (HAG) [Entered: 12/20/2019 12:29 PM]
December 20, 2019 BRIEF FILED - APPELLANT BRIEF filed by National City Bank and PNC Bank in 19-2554 & 19-3662, w/service 12/20/2019. Length: 15,587 words. 10 COPIES OF PAPER BRIEFS (WITHOUT THE APPELLATE PDF FOOTER) FROM National City Bank and PNC Bank due 12/26/2019 WITH certificate of service for paper briefs. Second brief of aplee/cr. aplnt due on 01/21/2020. [4864258] [19-2554, 19-3662] (HAG) [Entered: 12/20/2019 12:27 PM]
December 19, 2019 APPELLANT brief of National City Bank and PNC Bank in 19-3662, 19-2554 submitted for review. The time for filing the subsequent brief (if any) does not begin to run until the brief has been approved and filed. To open/view this brief, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. Only direct recipients on accounts can open this document. [4863739] [19-3662, 19-2554]--[Edited 12/20/2019 by CMW] (JFB) [Entered: 12/19/2019 11:11 AM]
December 19, 2019 Addendum of APPELLANT submitted for review by National City Bank and PNC Bank in 19-3662, 19-2554. To open/view this addendum, you must first login to CM/ECF and then open the document link in your Notice of Docket Activity. [4863747] [19-3662, 19-2554]--[Edited 12/20/2019 by CMW] (JFB) [Entered: 12/19/2019 11:16 AM]
December 16, 2019 APPEARANCE filed by Jeffrey R. Hoops for Appellants National City Bank and PNC Bank w/service 12/16/2019 [4862324] [19-3662] (JRH) [Entered: 12/16/2019 02:38 PM]
December 16, 2019 APPEARANCE filed by Caitlin E. O'Connell for Appellants PNC Bank and National City Bank w/service 12/16/2019 [4862318] [19-3662] (CEO) [Entered: 12/16/2019 02:30 PM]
December 16, 2019 APPEARANCE filed by Eric J. Magnuson for Appellees Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, 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, Texas Life and Health Insurance Guaranty Association and Jo Ann Howard and Associates, P.C. w/service 12/16/2019 [4862181] [19-3662] (EJM) [Entered: 12/16/2019 10:55 AM]
December 13, 2019 Originating court document filed consisting of notice of appeal, docket entries, Judgment dated 7/3/2019, and Amended Judgment dated 12/4/2019. [4861609] [19-3662] (CMH) [Entered: 12/13/2019 09:22 AM]
December 13, 2019 APPEARANCE filed by Sean Connelly for 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 w/service 12/13/2019 [4861945] [19-3662] (SC) [Entered: 12/13/2019 03:31 PM]
December 13, 2019 APPEARANCE filed by John M. McHugh for Appellees Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Jo Ann Howard and Associates, P.C., 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 12/13/2019 [4861936] [19-3662] (JMM) [Entered: 12/13/2019 03:28 PM]
December 13, 2019 APPEARANCE filed by Michael P. Robertson for 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 w/service 12/13/2019 [4861923] [19-3662] (MPR) [Entered: 12/13/2019 03:23 PM]
December 13, 2019 APPEARANCE filed by Clare S. Pennington for 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 w/service 12/13/2019 [4861910] [19-3662] (CSP) [Entered: 12/13/2019 03:17 PM]
December 13, 2019 APPEARANCE filed by Daniel M. Reilly for Appellees Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, 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, Texas Life and Health Insurance Guaranty Association and Jo Ann Howard and Associates, P.C. w/service 12/13/2019 [4861907] [19-3662] (DMR) [Entered: 12/13/2019 03:14 PM]
December 13, 2019 APPEARANCE filed by James F. Bennett for Appellants National City Bank and PNC Bank w/service 12/13/2019 [4861740] [19-3662] (JFB) [Entered: 12/13/2019 01:03 PM]
December 13, 2019 APPEARANCE filed by Elizabeth C. Carver for Appellants National City Bank and PNC Bank w/service 12/13/2019 [4861739] [19-3662] (JFB) [Entered: 12/13/2019 01:01 PM]
December 13, 2019 Civil case docketed. [4861580] [19-3662] (CMH) [Entered: 12/13/2019 08:54 AM]

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Defendant: Anne Chrun
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Defendant: Howard A. Wittner, Individually and as Trustee of the RBT Trust II
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Defendant: National Prearranged Services Agency, Inc.
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Defendant: Wittner, Spewark and Maylack, PC
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Defendant: Nekol Province
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Defendant: Tyler J. Cassity
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Defendant: Kelly Tate
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Defendant: Randall Sutton
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Defendant: Lennie J. Cappleman
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Defendant: George Wise, III
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Defendant: Texas Forever, Inc., doing business as Forever All Faiths
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Defendant: Herbert Morisse
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Defendant: Michael R. Butler
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Defendant: J. Douglas Cassity
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Defendant: Erin P. Engle
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Defendant: Larry Keith Hale
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Defendant: John Does, 1-25
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Defendant: Marianne Jones
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Defendant: David R. Wulf
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Defendant: Bank of America N.A.
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Defendant: Forever Network, Inc., formerly known as Forever Enterprises, Inc., formerly known as Cassity Enterprises, Inc., formerly known as Cassity Heritage Funeral Homes, Inc.
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Defendant: Southwest Bank
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Defendant: Brentwood Heritage Properties, LLC
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Defendant: James M. Crawford
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Plaintiff / appellee: Kansas Life and Health Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: Texas Life and Health Insurance Guaranty Association, formerly known as Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: 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: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: Oklahoma Life and Health Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: Arkansas Life and Health Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: National Organization of Life and Health Insurance Guaranty Associations
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: Illinois Life and Health Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: Kentucky Life and Health Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Plaintiff / appellee: Missouri Life and Health Insurance Guaranty Association
Represented By: Maurice B. Graham
Represented By: Larry Pozner
Represented By: Sean Connelly
Represented By: Eric John Magnuson
Represented By: Daniel M. Reilly
Represented By: Clare S. Pennington
Represented By: Michael P. Robertson
Represented By: Farrell A. Carfield
Represented By: John M. McHugh
Represented By: Robert J. Kelly
Represented By: Anthony Lawrence Giacomini
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Defendant / appellant: PNC Bank, N.A.
Represented By: Edward L. Dowd Jr.
Represented By: James F. Bennett
Represented By: Jeffrey R. Hoops
Represented By: James G. Martin
Represented By: Caitlin E. O'Connell
Represented By: Gabriel E. Gore
Represented By: Megan Heinsz
Represented By: Meghan E. Ball
Represented By: Elizabeth C. Carver
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Defendant / appellant: National City Bank
Represented By: Edward L. Dowd Jr.
Represented By: James F. Bennett
Represented By: Jeffrey R. Hoops
Represented By: James G. Martin
Represented By: Caitlin E. O'Connell
Represented By: Gabriel E. Gore
Represented By: Megan Heinsz
Represented By: Meghan E. Ball
Represented By: Elizabeth C. Carver
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