Defendant:	Randall Sutton, Katherine P. Scannell, Tony B. Lumpkin, III, Forever Illinois, Inc., Brent D. Cassity, Lennie J. Cappleman, Wulf, Bates and Murphy, Inc., Legacy International Imports, Inc., doing business as Triad, Lincoln Memorial Services, Inc., Randall J. Singer, Bremen Bank and Trust Company, National Heritage Enterprises, Inc., Forever Enterprises, Inc., formerly known as Lincoln Heritage Corporation, Richard Markow, Forever Network, Inc., formerly known as Forever Enterprises, Inc., also known as Cassity Enterprises, Inc., formerly known as Cassity Heritage Funeral Homes, 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., Brown Smith Wallace, LLC, Nekol Province, Wise, Mitchell and Associates, LTD, Tyler J. Cassity, Roxanne J. Schnieders, Kelly Tate, U.S. Bank, N.A., Wittner, Spewark and Maylack, PC, formerly known as Wittner, Poger, Spewak, Maylack and Spooner, P.C., Rhonda L. Cassity, 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, Comerica Bank and Trust, N.A., Southwest Bank, Bank of America, N.A., 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:	20-1438
Filed:	March 3, 2020
Court:	U.S. Court of Appeals, Eighth Circuit
Nature of Suit:	Other

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.