Kendrick et al v. Standard Fire Insurance Company et al
Johnna Dyas, Dixie Dew Products, Incorporated, Stella Christine Geise d/b/a Children's Place Preschool, Also a plaintiff in Cov. Civ. 06-144, Robert Dyas, Robert Nesbitt, Mary Beth Perry, Matthew T. Sanning, Alexander Edmondson, Jamie Brown, Anna M. Nichols, Greg Adamkiewicz, Michael Kiffmeyer, Ruth Culyer, Charles Hamilton, Mark Hahn, Suzanne Wilson, John Nicholas, Donald Gary Wilson, James D. Nichols, Amy Hahn, Brenda Adamkiewicz, Delbert Kenneth Perry, Laura Kiffmeyer, Martha Yunker, Diana Young, L. Craig Kendrick, Jason Young, David Knight and Karla McCullough |
American International South Insurance Company, Indiana Insurance Company, Safe Auto Insurance Company, Progressive Direct Insurance Company, Travelers Property Casualty Insurance Company, Stewart Title, Acuity, A Mutual Insurance Company, Foremost Insurance Company, Alfa Vision Insurance, West American Insurance Company, Shelter Mutual Insurance Company, Office of the Kentucky Attorney General, Kentucky Farm Bureau Mutual Insurance Company, Chicago Title Insurance Company, Standard Fire Insurance Company, Commissioner, Kentucky Department of Insurance, Hartford Underwriters Insurance Company, Westfield National Insurance Company, State Farm Mutual Automobile Insurance Company, Cincinnati Insurance Company, Ohio Casualty Insurance Company, State Farm Fire and Casualty Company, Capitol Indemnity Corporation and Nationwide Mutual Insurance Company |
Jonathan Lee Riches, Emma Snowsill and Janet Rabinowich |
James K. Jarboe |
2:2006cv00141 |
July 14, 2006 |
US District Court for the Eastern District of Kentucky |
Covington Office |
David L Bunning |
J Gregory Wehrman |
Insurance |
28 U.S.C. § 1441 Petition for Removal- Insurance Contract |
None |
Docket Report
This docket was last retrieved on November 8, 2012. A more recent docket listing may be available from PACER.
Document Text |
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Filing 498 USCA MANDATE as to #497 Sixth Circuit Court of Appeals Order issues today (Attachments: #1 Cover Letter)(LST) |
Filing 496 INFORMATION COPY OF ORDER/JUDGMENT of USCA as to #497 Sixth Circuit Court of Appeals Order AFFIRMING the district court's certification of the Plaintiff subclasses. (Attachments: #1 6CCA Judgment, #2 6CCA Cover Letter-Mandate to Issue)(ECO) Modified to correct link and text on 9/17/2012 (LST). |
Filing 495 NOTICE by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company re #491 Notice of Exhibit Destruction (Attachments: #1 Exhibit A - Notice of Exhibit Destruction)(Renzelmann, Jason) |
Filing 494 NOTICE by Nationwide Mutual Insurance Company to Clerk Not to Destroy Exhibits and to Maintain Them Pending Resolution of the Case (Attachments: #1 Exhibit A Notice of Exhibit Destruction)(Campbell, Drew) |
NOTICE OF DOCKET MODIFICATION TO Gerald Dusing re #493 Notice to Clerk Not to Destroy; Error: attachment was insufficiently described as "Exhibit." Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (ECO) |
Filing 493 NOTICE to Clerk not to Destroy Exhibits and to Maintain them pending Resolution of the Case by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company (Attachments: #1 Exhibit-Notice of Exhibit Destruction Ltr)(Dusing, Gerald) Modified text to better described document and attachment on 2/21/2012 (ECO). |
Filing 492 NOTICE OF EXHIBIT DESTRUCTION to Marjorie Ann Farris as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 491 NOTICE OF EXHIBIT DESTRUCTION to Cory J. Skolnick as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 490 NOTICE OF EXHIBIT DESTRUCTION to H. Lawson Walker as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 489 NOTICE OF EXHIBIT DESTRUCTION to Mark A. Johnson, Robert M. Kincaid and Rodger L. Eckelberry as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 488 NOTICE OF EXHIBIT DESTRUCTION to Paul G. Karlsgodt as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 487 NOTICE OF EXHIBIT DESTRUCTION to Donald L. Miller as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 486 NOTICE OF EXHIBIT DESTRUCTION to Drew H. Campbell as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 485 NOTICE OF EXHIBIT DESTRUCTION to Jack b. Harrison as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 484 NOTICE OF EXHIBIT DESTRUCTION to Patricia A. Foster as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 483 NOTICE OF EXHIBIT DESTRUCTION to Gerald F. Dusing as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
Filing 482 NOTICE OF EXHIBIT DESTRUCTION to Mark G. Arnzen as to L. Craig Kendrick, et al, James D. Nichols, et al v. Standard Fire Ins. Co. and Progressive Direct, et al (LST) |
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Filing 480 TRANSCRIPT of Proceedings: PRELIMINARY APPROVAL HEARING for dates of AUGUST 28, 2008 before Judge DAVID L. BUNNING, re #474 Notice of Appeal. Court Reporter: LISA WIESMAN, Telephone number 859-291-4410. Transcript ordered by: DREW CAMPBELL, BRICKER AND ECKLER. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 2/7/2011. Redacted Transcript Deadline set for 2/17/2011. Release of Transcript Restriction set for 4/15/2011. (KRS) |
Filing 497 COPY OF ORDER ENTERED AT Sixth Circuit Court of Appeals re: Petition for Appeal. The Petitions for permission to appeal are granted. Clerk is directed to docket the appropriate appeals, set briefing as soon as practicable and consolidate the resulting appeals for submission. 6CCA CASE NOS. 11-5011, 11-5013, 11-5014, 11-5015, 11-5016, 11-5017, 11-5018, 11-5019, 11-5020 (Attachments: #1 Cover Letter)(LST)cc: COR |
CLERK'S NOTE: SEE #497 for Copy of Sixth Circuit Court of Appeals Order re: Petition for Appeal (LST) |
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Filing 478 DEFENDANTS' SUPPLEMENTAL ARGUMENT IN OPPOSITION TO #333 PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by American International South Insurance Company, Nationwide Mutual Insurance Company, Ohio Casualty Insurance Company, Standard Fire Insurance Company, State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company. Filed pursuant to #477 Order. (ECO) |
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Filing 476 TRANSCRIPT of Proceedings: FINAL APPROVAL HEARING for dates of July 6, 2010 before Judge DAVID L. BUNNING, re #474 Notice of Appeal. Court Reporter: LISA WIESMAN, Telephone number 859-291-4410. Transcript ordered by: Donald Miller. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/30/2010. (KRS) |
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Filing 474 NOTICE OF APPEAL as to #387 Order on Motion to Intervene by Jonathan Lee Riches. (No Filing Fee Received). cc: COR, 6CCA (Attachments: #1 Envelope)(ECO) |
Filing 473 MINUTE ENTRY ORDER FOR FINAL APPROVAL HEARING on proposed class settlement held on 7/6/10 before Judge David L. Bunning: It is ordered 1) The parties shall file forthwith a revised Settlement Agreement in compliance with the Kentucky Attorney General's July 2, 2010 letter; 2) Teresa Vaughn is excluded from this settlement and 3) To ensure compliance with CAFA, the clerk shall submit the motion for final approval on September 20, 2010. (Court Reporter Lisa Wiesman.) Signed by David L. Bunning. (TED)cc: COR |
Filing 472 NOTICE OF FILING by Karla McCullough re #469 MOTION for Order by Karla McCullough Granting Final Approval to Class Action Settlement of REVISED Settlement Agreement (Reed, Jason) |
Filing 471 AFFIDAVIT re #469 MOTION for Order by Karla McCullough Granting Final Approval to Class Action Settlement Amended Declaration of Gary Mason, Esq. by Karla McCullough. (Reed, Jason) |
Filing 470 AFFIDAVIT re #469 MOTION for Order by Karla McCullough Granting Final Approval to Class Action Settlement by Shannon R. Wheatman, Ph.D., Concerning Implementation and Adequacy of Notice Plan by Karla McCullough. (Reed, Jason) |
Filing 469 MOTION for Order by Karla McCullough Granting Final Approval to Class Action Settlement Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Affidavit Affidavit of Roger Marckel, Metric Media, #3 Affidavit Declaration of Gary E. Mason, Esq., #4 Affidavit Affidavit of Christopher S. Nordloh, Esq., #5 Affidavit Affidavit of Garry L. Edmondson, Esq., #6 Affidavit Affidavit of John Whitfield, Esq., #7 Affidavit Affidavit of Scott Fenwick, Rust Consulting, #8 Proposed Order)(Reed, Jason) |
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***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re #467 CONSENT MOTION to Amend/Correct by American International South Insurance Company for Preliminary Approval of Amended Settlement Agreement (ECO) |
Filing 467 CONSENT MOTION to Amend/Correct by American International South Insurance Company for Preliminary Approval of Amended Settlement Agreement. (Attachments: #1 Proposed Order Granting Consent Motion for Preliminary Approval of Amended Class Action Settlement Agreement)(Collignon, Casie) Modified to take out referral language on 6/17/2010 (ECO). |
***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #466 Notice (ECO) |
Filing 466 NOTICE by American International South Insurance Company, Karla McCullough OF ADDITIONAL FORM USED IN SETTLEMENT ADMINISTRATION (Attachments: #1 Exhibit A Generic Claim Form)(Karlsgodt, Paul) |
Filing 465 NOTICE OF FILING by State Farm Fire and Casualty Company, State Farm Mutual Automobile Insurance Company SUPPLEMENTAL AUTHORITY (Attachments: #1 Exhibit A - Court's decision - Franklin County v. Travelers Property Casualty Insurance Co., et al.)(Dusing, Gerald) |
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***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re #463 CONSENT MOTION for Order by American International South Insurance Company, Karla McCullough FOR COURT APPROVAL FINAL NOTICE AND OTHER DOCUMENTS TO BE USED IN THE ADMINISTRATION OF THE CLASS SETTLEMENT (ECO) |
Filing 463 CONSENT MOTION for Order by American International South Insurance Company, Karla McCullough FOR COURT APPROVAL FINAL NOTICE AND OTHER DOCUMENTS TO BE USED IN THE ADMINISTRATION OF THE CLASS SETTLEMENT. (Attachments: #1 Exhibit A - Amended Legal Notice, #2 Exhibit B - Amended Phone Script, #3 Exhibit C - Amended Website FAQs, #4 Proposed Order Proposed Order)(Collignon, Casie) Modified to take out referral language on 3/23/2010 (ECO). |
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***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: re #461 CONSENT MOTION for Order by American International South Insurance Company FOR APPROVAL OF AMENDED CLAIM FORM AND EXTENSION OF MAILING DEADLINES (LST) |
NOTICE OF DOCKET MODIFICATION TO Casie Collignon re #461 CONSENT MOTION for Order by American International South Insurance Company FOR APPROVAL OF AMENDED CLAIM FORM AND EXTENSION OF MAILING DEADLINES; Error: the correct filers were not selected; Entry by attorney; Correction: Clerk added the plaintiffs as filers to the document. In the future, hold the ctrl key on the keyboard and click on each party filing the pleading. No further action required by counsel cc: COR (LST) |
Filing 461 CONSENT MOTION for Order by American International South Insurance Company, Brenda Adamkiewicz, Greg Adamkiewcz, Jamie Brown, Ruth Culyer, Dixie Dew Products, Incorporated, Johnna Dyas, Robert Dyas, Alexander Edmondson, Stella Christine Geise, Amy Hahn, Mark Hahn, Charles Hamilton, L. Craig Kendrick, Laura Kiffmeyer, Michael Kiffmeyer, David Knight, Karla McCullough, Robert Nesbitt, John Nicholas, Anna M. Nichols, James D. Nichols, Delbert Kenneth Perry, Mary Beth Perry, Matthew T. Sanning, Donald Gary Wilson, Suzanne Wilson, Diana Young, Jason Young FOR APPROVAL OF AMENDED CLAIM FORM AND EXTENSION OF MAILING DEADLINES Motions referred to J. Gregory Wehrman. (Attachments: #1 Exhibit A - Claim Form, #2 Exhibit B - Settlement Script, #3 Exhibit C - Draft Website Q&A, #4 Proposed Order Proposed Order)(Collignon, Casie) Modified to add plaintiffs on 3/3/2010 (LST). |
Filing 460 TRANSCRIPT of Proceedings: PRELIMINARY SETTLEMENT APPROVAL HEARING held on 02/01/2010 before Judge David L. Bunning. Court Reporter: Lisa Wiesman, Telephone number (859) 291-4410. Transcript ordered by: DONALD MILLER. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction.. Redaction Request due 3/8/2010. Redacted Transcript Deadline set for 3/16/2010. Release of Transcript Restriction set for 5/14/2010. (ECO) |
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***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #457 Notice of Filing (ECO) |
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Filing 457 NOTICE OF FILING by Karla McCullough re #452 MOTION for Order by Karla McCullough Granting Preliminary Approval to Class Action Settlement, and Related Relief of REVISED Proposed Order (Reed, Jason) |
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***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #454 Proposed Agreed Order/Stipulation (ECO) |
Filing 454 Proposed Agreed Order/Stipulation Rescheduling Settlement Approval Hearing by American International South Insurance Company. (Collignon, Casie) |
***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re #452 MOTION for Order by Karla McCullough Granting Preliminary Approval to Class Action Settlement, and Related Relief (ECO) |
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Filing 452 MOTION for Order by Karla McCullough Granting Preliminary Approval to Class Action Settlement, and Related Relief Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Exhibit Settlement Agreement (with Exhibits), #3 Proposed Order)(Reed, Jason) |
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***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: re #450 CONSENT MOTION for Extension of Time by American International South Insurance Company to file Motion for Preliminary Approval of Class Action Settlement (LST) |
NOTICE OF DEFICIENCY TO Casie Collignon re #450 CONSENT MOTION for Extension of Time by American International South Insurance Company to file Motion for Preliminary Approval of Class Action Settlement; the filing attorney's name is not typed on the signature line; The name of the Filing User under whose login and password the document is filed must be preceded by an "s/" and typed in the space where the signature would otherwise appear No further action required. cc: COR (LST) |
Filing 450 CONSENT MOTION for Extension of Time by American International South Insurance Company to file Motion for Preliminary Approval of Class Action Settlement Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order re Consent Motion to Extend Deadline for Parties to File Motion for Preliminary Approval of Class Action Settlement)(Collignon, Casie) |
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NOTICE OF DEFICIENCY TO Michael Nelson re #448 MOTION to Withdraw as Attorney by Safe Auto Insurance Company; attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney; within 3 business days, prepare a pleading entitled "Notice of Filing" (with a certificate of service,) file the Notice using the event "Notice of Filing," attach the proposed order, and create a link to the related docket entry cc: COR (LST) |
Filing 448 MOTION to Withdraw as Attorney by Safe Auto Insurance Company Motions referred to J. Gregory Wehrman. (Nelson, Michael) |
***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: re #445 MOTION for Leave by American International South Insurance Company, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Ca (LST) |
Filing 447 NOTICE of Settlement and request for stay by American International South Insurance Company, Karla McCullough (Nordloh, Christopher) |
Filing 446 RESPONSE to #445 Defendants' Supplemental Argument in Opposition to Plaintiffs' Motion for Class Certification filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, John Nicholas. (Mason, Gary) |
Filing 445 MOTION for Leave by American International South Insurance Company, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Ohio Casualty Insurance Company to File Instanter Limited Supplemental Argument in Opposition to Plaintiffs' Motion For Class Certification Based Upon Intervening Authority. (Attachments: #1 Exhibit A - Defendants' Supplemental Argument in Opposition to Plaintiffs' Motion For Class Certification, #2 Proposed Order)(Eckelberry, Rodger) Modified text to take out referral language on 9/15/2010 (ECO). |
Filing 444 NOTICE by West American Insurance Company, Ohio Casualty Insurance Company of Filing Supplemental Authority (Attachments: #1 Exhibit A - Randleman v. Fidelity Decertification Order)(Eckelberry, Rodger) |
Filing 443 RESPONSE to #440 Plaintiffs' Notice of Supplemental Authority filed by American International South Insurance Company, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company. (Eckelberry, Rodger) |
Filing 442 NOTICE by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas re #441 Notice,, Corrected Notice of Change of Firm Name and Address (Mason, Gary) |
Filing 441 NOTICE by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas of Change of Firm Name and Address (Mason, Gary) |
Filing 440 NOTICE by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas of Supplemental Authority in Support of Motion for Class Certification (Attachments: #1 Exhibit A Georgia Energy)(Mason, Gary) |
Filing 439 TRANSCRIPT of Proceedings: FAIRNESS HEARING held on 1/22/2009 before Judge David L. Bunning. Court Reporter: LISA WIESMAN, Telephone number 859-291-4410. Transcript ordered by: Joshua Rose. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. Redaction Request due 6/2/2009. Redacted Transcript Deadline set for 6/12/2009. Release of Transcript Restriction set for 8/10/2009. (LST) |
Filing 438 TRANSCRIPT of Proceedings: MOTIONS HEARING held on 2/28/2008 before Judge David L. Bunning. Court Reporter: LISA WIESMAN, Telephone number 859-291-4410. Transcript ordered by: Joshua Rose. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. Redaction Request due 6/2/2009. Redacted Transcript Deadline set for 6/12/2009. Release of Transcript Restriction set for 8/10/2009. (LST) |
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***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #436 Notice of Filing Order (TED) |
Filing 436 NOTICE OF FILING by Charles Hamilton In Complaince with Order (Dkt. 435) (Attachments: #1 Proposed Order Granting Final Approval of Class Settlement with Stewart Title Guaranty Co.)(Nordloh, Christopher) |
Filing 435 (MINUTE ENTRY) ORDER FOR FAIRNESS HEARING held on 4/28/09 before Judge David L. Bunning: It is ordered that #434 MOTION for final approval of settlement agreement with Stewart Title Guaranty Company is hereby GRANTED. Counsel to submit a revised proposed final order by close of business on April 30, 2009. (Court Reporter LISA WIESMAN.) Signed by DAVID L. BUNNING. (TED)cc: COR |
Motions No Longer Referred: #434 FINAL MOTION for Order by Charles Hamilton Respectfully requesting Final Approval of Settlement Agreement and Class Settlement with Stewart Title Guaranty Company (TED) |
Filing 434 FINAL MOTION for Order by Charles Hamilton Respectfully requesting Final Approval of Settlement Agreement and Class Settlement with Stewart Title Guaranty Company Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support of Motion to Grant Final Approval of Class Settlement with Stewart Title Guaranty Co., #2 Exhibit Declaration of Stephanie Moore of U.S. Bank (Settlement Administrator), #3 Exhibit Declaration of Pamela O'Brien, Senior Litigation Counsel for Stewart Title, #4 Exhibit Declaration of Christopher S. Nordloh in support of Attorney's Fees, #5 Exhibit Declaration of Garry L. Edmondson in upport of Attorneys' fees, #6 Exhibit Declaration of Gary Mason in support of Attorney's fees, #7 Exhibit Declaration of John Whitfield in support of Attorney's fees, #8 Proposed Order Granting Final Approval of Settlement Agreement and Class Settlement with Stewart Title Guaranty Company)(Nordloh, Christopher) |
Filing 433 OBJECTIONS to #432 Proposed Order Denying Motion for Class Certification filed by Jason Young, Diana Young. (Whitfield, John) |
NOTICE OF DOCKET MODIFICATION TO Drew Campbell re #432 Notice of Filing, Error: attorney failed to create a link to the related document. Entry by attorney; Correction: Clerk has modified text to create the link; In the future, attorney is advised to create a link to the related document. No further action required by counsel. cc: COR (JMM) |
Filing 432 NOTICE OF FILING by Nationwide Mutual Insurance Company Proposed Findings of Fact, Conclusions of Law and Proposed Order Denying Plaintiffs' Motion for Class Certification #333 (Attachments: #1 Findings of Fact, Conclusions of Law, and Proposed Order)(Campbell, Drew) Modified on 4/20/2009 (to link to Motion and create relationship) (Maxie, Joyce). |
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Filing 430 CONSENT MOTION for Extension of Time to File by Charles Hamilton Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order Granting 7 Day Extension of Time to File Papers)(Nordloh, Christopher) |
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Filing 427 SUR-REPLY to #333 Motion to certify class by plaintiffs filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Filed pursuant to Order #426 ) (TED) |
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Motions No Longer Referred: #359 MOTION in Limine by Nationwide Mutual Insurance Company to Exclude Plaintiffs' Proposed Expert Witness, #358 MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July, #327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness (LST) |
Filing 425 TRANSCRIPT of Proceedings: Oral Argument held on March 20, 2009 before Judge David L. Bunning. Court Reporter: Lisa Wieman, Telephone number (859) 291-4410. Transcript ordered by: Paul Karlsgodt and Donald Miller. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date.. Redaction Request due 4/16/2009. Redacted Transcript Deadline set for 4/27/2009. Release of Transcript Restriction set for 6/24/2009. (JMM) |
Filing 424 TRANSCRIPT of Proceedings: Status Conference held on March 20, 2009 before Judge David L. Bunning. Court Reporter: Lisa Wiesman, Telephone number (859) 291-4410. Transcript ordered by: Paul Karlsgodt. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. #Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on #Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date.. Redaction Request due 4/16/2009. Redacted Transcript Deadline set for 4/27/2009. Release of Transcript Restriction set for 6/24/2009. (JMM) |
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***FILE SUBMITTED TO CHAMBERS of Judge Bunning for review: #417 Notice to attorney Stacy Mueller re failure to keep email account information updated; no response from counsel; email address not updated. (STB) |
Filing 422 MINUTE ENTRY ORDER FOR ORAL ARGUMENT HEARING held on 3/20/2009 before Judge David L. Bunning: IT IS ORDERED as follows: 1) Plaintiff's Motion to Certify Class in Covington Civil 06-141 #333 is taken under advisement. 2) Plaintiff's Motion to Certify Class in Covington Civil 06-146 #214 is taken under advisement. (Court Reporter LISA WIESMAN.) (JMM)cc: COR |
Filing 421 Exhibit List of Oral Argument Hearing held on 3/20/09 before Judge David L. Bunning - Defendants' collective Exhibit, Marked as Exhibit 1 - Map & Charts. (Exhibit placed in File Cabinet in Exhibit Vault). (JMM) Modified on 3/24/2009 (to better describe Main Document)(JMM). |
Filing 420 NOTICE by Nationwide Mutual Insurance Company re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas of Supplemental Authority Contra Plaintiffs' Motion for Class Certification (Attachments: #1 Exhibit A; Romberio, #2 Exhibit B; Chesner Order Decertifying Class, #3 Exhibit C; Chesner Order denying Mot. for Reconsideration)(Campbell, Drew) |
Filing 419 NOTICE OF APPEARANCE by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company. (Skolnick, Cory) |
Filing 418 NOTICE OF SUPPLEMENTAL AUTHORITY by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas of Supplemental Authority Contra Plaintiffs' Motion For Class Certification (Attachments: #1 Exhibit A - Chesner (Opinion to Decertify), #2 Exhibit B - Chesner (Opinion on Motion to Reconsider))(Eckelberry, Rodger) Modified text to describe motion on 3/18/2009 (TED). |
Filing 417 NOTICE by Clerk to attorney Stacy D. Mueller via U.S. Mail re failure to keep e-mail account information updated. (STB) |
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Attorney Update. Attorney Andrew Jonathon Schaeffer; Lynette Eaddy Smith; William N. Withrow; Anne P. Caiola and William T. Robinson, III terminated. (TED) |
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***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #411 Notice of Filing Revised Order. (TED) |
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Filing 413 MINUTE ENTRY ORDER FOR FINAL APPROVAL HEARING as to Westfield National Ins. Co. held on 1/22/09 before Judge David L. Bunning: 1) #409 Motion for Order granting final approval of settlement agreement with Westfield National Insurance Co. is GRANTED; 2) The Order Granting Final Approval of Settlement, Judgment, Final Order and Decree is approved and the Clerk is directed to file same. (Court Reporter LISA WIESMAN.) (TED)cc: COR |
Filing 412 MINUTE ENTRY ORDER FOR FINAL APPROVAL HEARING as to Capitol Indemnity Corporation held on 1/22/09 before Judge David L. Bunning: 1) With exception of the proposed incentive award of $5,000 to plf Stella Geise, which is reduced to $3,000, the motion for order granting final approval of settlement agreement with Capitol Indemnity Corporation #410 is GRANTED; 2) Plf shall file in the record a revised Affidavit of Garry Edmondson, and the three attachments to Ms. Auten-Lorenz' declaration; 3) Plf shall file a revised Order Granting Final Approval of Settlement, Judgment, Final order and Decree within seven (7) days. (Court Reporter LISA WIESMAN.) (TED)cc: COR Modified text adding Capitol Indemnity Corp. on 1/22/2009 (TED). |
Filing 411 NOTICE OF FILING by Stella Christine Geise re #410 MOTION for Order by Stella Christine Geise Granting Final Approval to Class Action Settlement and Related Relief of Revised Order and Additional Supporting Documents (Attachments: #1 Affidavit Revised Affidavit of Garry L. Edmondson, #2 Proposed Order Revised Proposed Order Granting Final Approval)(Reed, Jason) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #359 MOTION in Limine by Nationwide Mutual Insurance Company to Exclude Plaintiffs' Proposed Expert Witness, #358 MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July, #327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness, #395 JOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South InsuraJOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South InsuraJOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South Insura, #380 JOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio CasualtJOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio CasualtJOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualt, #397 JOINT MOTION to Sever by Alexander Edmondson, Westfield National Insurance Company, #389 MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION for Order by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company (TED) |
Filing 410 MOTION for Order by Stella Christine Geise Granting Final Approval to Class Action Settlement and Related Relief Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Affidavit Affidavit of Connie Auten-Lorenz, #3 Affidavit Fee Affidavit: Mason, #4 Affidavit Fee Affidavit: Whitfield, #5 Affidavit Fee Affidavit: Nordloh, #6 Affidavit Affidavit: Edmondson & Associates, #7 Proposed Order)(Reed, Jason) |
Filing 409 CONSENT MOTION for Order by Alexander Edmondson Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support of Motion For Order Granting Final Approval of Settlement, #2 Affidavit of Westfield Analyst in capacity as Settlement Administrator, #3 Affidavit Attorney Nordloh Fee Verification, #4 Affidavit Attorney Mason Fee Verification, #5 Affidavit Attorney Whitfield Fee Verification, #6 Proposed Order Granting Final Approval of Settlement Agreement)(Nordloh, Christopher) |
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***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #407 Notice of Filing (TED) |
Filing 407 NOTICE OF FILING by Charles Hamilton with consent of Stewart Title (Attachments: #1 Exhibit Long Form Notice with Revised Claim Form, #2 Proposed Order Granting Preliminary Approval of Class Settlement)(Nordloh, Christopher) |
Filing 406 RESPONSE to #397 the Joint Motion to Sever Settling Class Members' Claims filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (McClellan, Rand) |
Filing 405 MINUTE ENTRY ORDER FOR STATUS CONFERENCE held on 12/19/08 before Judge David L. Bunning. 1) Motion for order granting preliminary approval of class action settlement #399 is GRANTED; 2) Plf shall file a revised claim form no later than 1/8/09; 3) Final Approval hearing is scheduled for 4/28/2009 01:30 PM in Covington before Judge David L. Bunning. (Court Reporter JOAN AVERDICK.) (TED)cc: COR |
Filing 404 SUPPLEMENTAL MEMORANDUM in Opposition re MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nic filed by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company. ORDERED FILED per #403 ." (JMM) |
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***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #401 MOTION for Jeffrey E. Crane to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1370165) MOTION for Jeffrey E. Crane to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1370165) (TED) |
BAR STATUS Check completed as to Jeffrey E. Crane re #401 MOTION for Jeffrey E. Crane to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1370165) MOTION for Jeffrey E. Crane to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1370165). (TED) |
Filing 401 MOTION for Jeffrey E. Crane to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1370165)Motions referred to J. Gregory Wehrman. (Attachments: #1 Affidavit of Jeffrey E. Crane in Support of Pro Hac Vice Admission, #2 Proposed Order)(Harrison, Jack) |
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Filing 399 CONSENT MOTION for Order by Charles Hamilton To Certify Class for Settlement Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Exhibit Settlement Agreement with Attachments A, A1, A2, & B, #3 Proposed Order Granting Preliminary Approval of Class Settlement)(Nordloh, Christopher) |
Filing 398 NOTICE OF FILING by Alexander Edmondson, Westfield National Insurance Company re #397 JOINT MOTION to Sever by Alexander Edmondson, Westfield National Insurance Company (Attachments: #1 Proposed Order Granting Joint Motion to Sever Claims of Westfield Settlement Class Members)(Nordloh, Christopher) |
NOTICE OF DEFICIENCY TO Christopher Nordloh re #397 JOINT MOTION to Sever by Alexander Edmondson, Westfield National Insurance Company ; Attorney has failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney. Attorney shall prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing", attach the proposed order and create a link to the related docket entry within 3 business days. cc: COR (TED) |
Filing 397 JOINT MOTION to Sever by Alexander Edmondson, Westfield National Insurance Company Motions referred to J. Gregory Wehrman. (Nordloh, Christopher) (Additional attachment(s) added on 12/5/2008: #1 Proposed Order) (TED). |
Filing 396 RESPONSE to Motion re #395 JOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South InsuraJOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South InsuraJOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South Insura filed by Donald Gary Wilson, Suzanne Wilson, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Robert Nesbitt, Brenda Adamkiewicz, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Attachments: #1 Exhibit E-Mail Exchange Between Counsel)(Reed, Jason) |
Filing 395 JOINT MOTION for Hearing re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by American International South Insurance Company, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Ohio Casualty Insurance Company Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order)(Eckelberry, Rodger) |
Filing 394 REPLY to Response to Motion re #389 MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION for Order by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Dusing, Gerald) |
Filing 393 RESPONSE in Opposition re #389 MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION for Order by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company filed by Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Mason, Gary) |
Filing 392 NOTICE OF FILING by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, L. Craig Kendrick, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas (Attachments: #1 Appendix Franklin County Cases from which Counsel Withdrew, #2 Exhibit Order, #3 Exhibit Order, #4 Exhibit Order, #5 Exhibit Order, #6 Exhibit Order, #7 Exhibit Order, #8 Exhibit Order, #9 Exhibit Order, #10 Exhibit Order, #11 Exhibit Order, #12 Exhibit Order, #13 Exhibit Order, #14 Exhibit Order, #15 Exhibit Order)(Nordloh, Christopher) |
Filing 391 Mail Returned as Undeliverable. Mail sent to Janet Rabinowich re #387 Order on Motion to Intervene, Order on Motion to Amend/Correct, Order on Motion for Reconsideration. (JMM) |
Filing 390 REPLY BRIEF to #358 , #383 Reply Memorandum in Support of its Motion to Strike July 9, 2008, Declaration of Paul Manning filed by Nationwide Mutual Insurance Company. (Campbell, Drew) |
Filing 389 MOTION to Strike #386 REPLY,,, by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, MOTION for Order to file Surreply in opposition to plaintiff's motion for class certification by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Motions referred to J. Gregory Wehrman. (Attachments: #1 Tendered Sur-Reply, #2 Proposed Order MOTION TO STRIKE, #3 Proposed Order MOTION FOR LEAVE)(Dusing, Gerald) Modified text to describe motion on 9/29/2008 (TED). |
Filing 388 REPLY to Response to Motion re #380 JOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio CasualtJOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio CasualtJOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualt filed by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company. (Attachments: #1 Exhibit A - Business Courier of Cincinnati, Insurers Agree to Payouts for Overbilling in Kentucky)(Dusing, Gerald) |
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***MOTION SUBMITTED TO CHAMBERS of Bunning for review: #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas, #368 JOINT MOTION for Leave to File by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company Instanter, a Supp (SMT) |
Filing 386 REPLY to #333 in Support of Plaintiffs Motion for Class Certification filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker. (Attachments: #1 Exhibit 1 Knoblock Deposition, #2 Exhibit 2 Enright Deposition, #3 Exhibit 3 Cobb Deposition, #4 Exhibit 4 Siehl Deposition, #5 Exhibit 5 Hupp Deposition, #6 Exhibit 6 Manuel Deposition, #7 Exhibit 7 Fagan Deposition, #8 Exhibit 8 Fleming Deposition, #9 Exhibit 9 Kendrick Deposition, #10 Exhibit 10 McCullough Deposition, #11 Exhibit 11 R. Dyas Deposition, #12 Exhibit 12 J. DyasDeposition, #13 Exhibit 13 Wilson Deposition, #14 Exhibit 14 Yunker Documents, #15 Exhibit 15 D. Young Deposition, #16 Exhibit 16 J. Young Deposition, #17 Exhibit 17 Nicholas Deposition)(Mason, Gary) |
Filing 385 RESPONSE to #380 Joint Motion for reconsideration of order of 8/28/08 DE #376 filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Attachments: #1 Exhibit Query "Filers" in 2:06-cv-141 and 2:06-cv-146, #2 Exhibit Reply Brief in support of Class Certification)(Nordloh, Christopher) Modified on 9/15/2008 to add text "Joint Motion for reconsideration of order of 8/28/08 DE #376 (SMT). |
Filing 384 REPLY BRIEF to #368 in support of Joint Motion for leave to file supplemental memorandum in opposition to pla motion for class certification filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Stella Christine Geise, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Attachments: #1 Exhibit Franklin County Litigation Defendants, #2 Exhibit Franklin County Waiver of potential conflict)(Nordloh, Christopher) Modified on 9/15/2008 to add text "in support of Joint Motion for leave to file supplemental memorandum in opposition to pla motion for class certification" (SMT). |
Filing 383 RESPONSE in Opposition re #358 MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July filed by Jason Young, Diana Young. (Attachments: #1 Exhibit July 9, 2008 Declaration of Paul J. Manning, #2 Exhibit Expert Report of Paul J. Manning)(Nordloh, Christopher) |
Filing 382 NOTICE by American International South Insurance Company re #365 Response in Opposition to Motion,,, of Filing Supplemental Authority in Support of Defendant American International South Insurance Company's Memorandum in Opposition to Plaintiffs' Motion for Class Certification (Attachments: #1 Supplement Westlaw Supplemental Authority)(Karlsgodt, Paul) |
Filing 380 JOINT MOTION for Reconsideration re #376 Order, Terminate Motions, Set Deadlines, Set Hearings,,,,,,,,,,,, by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company of the Court's Entry Granting Motion of Alexander Edmondson and Jason Reed to Withdraw as Counsel in Proceedings Regarding Defendant Westfield National Insurance Company Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Johnson, Mark) |
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***FILE SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #378 Notice (JMM) |
Filing 378 NOTICE by American International South Insurance Company of Withdrawal of Counsel of Stacy D. Mueller (Karlsgodt, Paul) |
Filing 377 NOTICE OF FILING by Stella Christine Geise of Proposed Order Granting Preliminary Approval of Class Settlement with Capitol Indemnity (Reed, Jason) |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #375 Notice of Filing Proposed Order, (TED) |
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Filing 375 NOTICE OF FILING by Alexander Edmondson re #330 MOTION for Order by Alexander Edmondson Preliminarily Approving Class Action Settlement Agreement with Westfield National Insurance Company (Attachments: #1 Proposed Order Granting Preliminary Approval of Class Action Settlement with Westfield National Insurance Co.)(Nordloh, Christopher) |
Filing 374 MOTION to Withdraw as Attorney by Alexander Edmondson and Jason Reedand Edmondson & Associates from Representation of Alexander Edmondson Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order)(Reed, Jason) Modified on 8/28/2008 (TED). |
Filing 373 NOTICE OF FILING by Alexander Edmondson of Renouncement of Fees and Incentive Award in Class Settlement (Attachments: #1 Renouncement of Fees and Incentive Award)(Reed, Jason) |
Filing 372 PRO SE MOTION to Intervene by Emma Snowsill, Janet Rabinowich, Jonathan Lee Riches, PRO SE MOTION to Amend Complaint by Emma Snowsill, Janet Rabinowich, Jonathan Lee Riches and PRO SE MOTION for Reconsideration by Emma Snowsill, Janet Rabinowich, Jonathan Lee RichesMotions referred to J. Gregory Wehrman. (Attachments: #1 Pro se envelope)(TED) |
Filing 371 RESPONSE to Motion re #368 JOINT MOTION for Leave to File supplemental memorandum in opposition to plf's motion for class certification by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company Instanter, a Supp filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Nordloh, Christopher) Modified to describe #368 in docket text on 8/26/2008 (TED). |
Filing 370 CONSENT MOTION for Extension of Time to File Response/Reply as to #358 MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July by Jason Young, Diana Young Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order Granting Extension of Time to Respond to Motion)(Nordloh, Christopher) |
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Filing 368 JOINT MOTION for Leave to File supplemental memorandum in opposition to plaintiffs' motion for class certification by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company Instanter, a Supplemental Memorandum in Opposition to Plaintiffs' Motion For Class Certification on The Basis of Inadequacy of Class Counsel Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support Jt. Supplemental Memo in Opp to Plaintiffs' Motion For Class Certification on The Basis of Inadequacy of Class Counsel, #2 Proposed Order)(Eckelberry, Rodger) Modified text to describe motion on 8/19/2008 (TED). |
Filing 367 RESPONSE to #363 Plaintiffs' Motion for Extension filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (McClellan, Rand) |
Filing 363 MOTION for Extension of Time to File Response/Reply by Donald Gary Wilson, Suzanne Wilson, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Robert Nesbitt, Brenda Adamkiewicz, Greg Adamkiewicz, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas, MOTION for Leave to File Excess Pages by Donald Gary Wilson, Suzanne Wilson, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Robert Nesbitt, Brenda Adamkiewicz, Greg Adamkiewicz, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order)(Reed, Jason) |
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Filing 362 NOTICE OF FILING by Nationwide Mutual Insurance Company re #359 MOTION in Limine by Nationwide Mutual Insurance Company to Exclude Plaintiffs' Proposed Expert Witness, Notice of Deficiency,, (Attachments: #1 Proposed Order)(Campbell, Drew) |
NOTICE OF DEFICIENCY TO Drew Campbell re #359 MOTION in Limine by Nationwide Mutual Insurance Company to Exclude Plaintiffs' Proposed Expert Witness ; Attorney failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney. Attorney shall prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing", attach the proposed order and create a link to the related docket entry within 3 business days. cc: COR (TED) |
Filing 365 JOINT MEMORANDUM in Opposition re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas filed by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Ohio Casualty Insurance Company. (FILED pursuant to Order #364 ) (Attachments: #1 Appendix 1-Expert Report of Prof. Martin H. Redish, #2 Appendix 2-Expert Report of Dean Robert Klonoff, #3 Appendix 3-Expert Report of Prof. Linda Mullinex, #4 Appendix 3-Supplemental Report of Profs. Linda Mullinex, #5 Appendix 4-Expert Report of Dr. Craig Knoblock, #6 Appendix 5-Declaration of Thomas Siehl, #7 Appendix 6-Affidavit of Ryan Hupp, #8 Appendix 7-Affidavit of Susan Manuel, #9 Appendix 8-Declaration of Michael Palm)(TED) (Additional attachment(s) added on 9/9/2008: #10 Westlaw Supplemental authority filed with Notice #382 ) (TED). |
Filing 361 RESPONSE in Opposition re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas filed by American International South Insurance Company. (Attachments: #1 Exhibit A - Local Government Premium Taxes 2006-2007 Schedule, #2 Exhibit B - 2006-01 Bulletin, #3 Exhibit C - McCullough Depo Excerpts, #4 Exhibit D - AIS First Discovery Requests, #5 Exhibit E - Hupp Depo Excerpts, #6 Exhibit F - Knoblock report pages 1-29, #7 Exhibit F - Knoblock report pages 30-52, #8 Exhibit F - Knoblock pages 53-79, #9 Exhibit G - Knoblock Depo Excerpts, #10 Exhibit H - Manning Depo Excerpts, #11 Exhibit I - Enright Depo Excerpts, #12 Exhibit J - AIS Supplemental Discovey Responses, #13 Exhibit K - AIS Second Supplemental Interrogatory Responses, #14 Exhibit L - AIS Combined Supplemental Discovery Responses, #15 Exhibit M - McCullough Policy-Renewal Docs pages 1-32, #16 Exhibit M - McCullough Policy-Renewal Docs pages 33-69)(Karlsgodt, Paul) |
Filing 360 NOTICE OF FILING by Nationwide Mutual Insurance Company Deposition of Diana Young (Attachments: #1 Exhibit Exhibit A 1 of 8) Deposition Transcript of Diana Young, #2 Exhibit A 2 of 8) Deposition Transcript of Diana Young, #3 Exhibit A 3 of 8) Deposition Transcript of Diana Young, #4 Exhibit A 4 of 8) Deposition Transcript of Diana Young, #5 Exhibit A 5 of 8) Deposition Transcript of Diana Young, #6 Exhibit A 6 of 8) Deposition Transcript of Diana Young, #7 Exhibit A 7 of 8) Deposition Transcript of Diana Young, #8 Exhibit A 8 of 8) Deposition Transcript of Diana Young)(Campbell, Drew) |
Filing 359 MOTION in Limine by Nationwide Mutual Insurance Company to Exclude Plaintiffs' Proposed Expert Witness Motions referred to J. Gregory Wehrman. (Campbell, Drew) (Additional attachment(s) added on 8/14/2008: #1 Proposed Order) (TED). |
Filing 358 MOTION to Strike #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas by Nationwide Mutual Insurance Company July 9, 2008 Declaration of Paul Manning Motions referred to J. Gregory Wehrman. (Attachments: #1 Exhibit A) Proposed Order, #2 Exhibit B) Excerpts of Manning Deposition Transcript)(Campbell, Drew) |
Filing 357 RESPONSE in Opposition re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas filed by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit A) Proposed Order, #2 Exhibit B) Declaration of Julie Cobb, #3 Exhibit C) Declaration of Richard Yuill, #4 Exhibit D) Excerpts of Diana Young Transcript, #5 Exhibit E) Excerpts of Jason Young Transcript, #6 Exhibit F) Excerpts of Julie Cobb Transcript, #7 Exhibit G) Excerpts of Yuill Transcript, #8 Exhibit H) Young's Answers to 1st Interrogatories and RFPODs, #9 Exhibit I) Expert Report of Martin H. Redish, #10 Exhibit J) Declaration of Linda Mullenix, #11 Exhibit K) Expert Report of Klonoff)(Campbell, Drew) |
Filing 356 NOTICE OF FILING by Nationwide Mutual Insurance Company Expert Report of Professor Martin H. Redish (Attachments: #1 Exhibit A) Expert Report of Professor Martin H. Redish)(Campbell, Drew) |
Filing 355 RESPONSE to Motion re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas filed by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company. (Attachments: #1 Exhibit A-Yunker Deposition, #2 Exhibit B-Fagan Deposition, #3 Exhibit C-Manning Deposition, #4 Proposed Order)(Renzelmann, Jason) |
Filing 354 JOINT MOTION for Leave to File by American International South Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Ohio Casualty Insurance Company Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order Proposed Order, #2 Memorandum in Support Joint Memo in Opposition to Plaintiffs' Motion For Class Certification on the Basis of Uncertifiable Class Definition, #3 Appendix 1 - Expert Report of Prof. Martin H. Redish, #4 Appendix 2 - Expert Report of Dean Robert Klonoff, #5 Appendix 3 - Expert Report of Prof. Linda Mullinex, #6 Appendix 3 - Supplemental Report of Profs. Linda Mullinex, #7 Appendix 4 - Expert Report of Dr. Craig Knoblock, #8 Appendix 5 - Declaration of Thomas Siehl, #9 Appendix 6 - Affidavit of Ryan Hupp, #10 Appendix 7 - Affidavit of Susan Manuel, #11 Appendix 8 - Declaration of Michael Palm)(Eckelberry, Rodger) |
Filing 353 MOTION for Order by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company to Substitute Exhibit 1 to Docket Numbers 345 and 347 Motions referred to J. Gregory Wehrman. (Attachments: #1 Exhibit A: Dyas Application for Insurance (Redacted), #2 Exhibit B: Wilson Application for Insurance (Redacted), #3 Proposed Order Granting Motion)(McClellan, Rand) |
Filing 352 NOTICE OF FILING by Nationwide Mutual Insurance Company Deposition of Jason Young (Attachments: #1 Exhibit A 1 of 2) Deposition Transcript of Jason Young, #2 Exhibit A 2 of 2) Contd. Deposition Transcript of Jason Young)(Campbell, Drew) |
Filing 351 NOTICE OF FILING by Nationwide Mutual Insurance Company Deposition of Julie Cobb (Attachments: #1 Exhibit A) Deposition Transcript of Julie Cobb)(Campbell, Drew) |
Filing 350 NOTICE OF FILING by Nationwide Mutual Insurance Company Deposition Transcript of Richard Yuill (Attachments: #1 Exhibit A) Yuill Deposition Transcript)(Campbell, Drew) |
Filing 349 RESPONSE in Opposition re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas filed by West American Insurance Company, Ohio Casualty Insurance Company. (Attachments: #1 Appendix 1 - KOI Local Govt Premium Tax Schedule and Listing of Payees and Addresses, #2 Appendix 2 - Final Report of the Task Force on Local Taxation, #3 Appendix 3 - Craig Kendrick Excerpts, #4 Appendix 4 - Kendrick Applications for Insurance, #5 Appendix 5 - Nichols Applications for Insurance, #6 Appendix 6 - Helen Vale Excerpts, #7 Appendix 7 - Tom Siehl Excerpts, #8 Appendix 8 - Kevin Kelley Excerpts, #9 Appendix 9 - Lean Lewis Excerpts, #10 Appendix 10 - Jon Nicholas Excerpts, #11 Appendix Transcript of 12/12/07 Hearing)(Eckelberry, Rodger) |
Clerk's Note: re #347 Notice of Filing, #345 Notice of Filing. Attachment 1 restricted to court login per request from counsel McClellan. (TED) |
Filing 348 RESPONSE in Opposition re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Attachments: #1 Appendix A: Affidavit of Gloria Pack, #2 Appendix B: Affidavit of Susan Manuel, #3 Appendix C: Wilson Application for Insurance, #4 Appendix D: Excerpts from Deposition of Donald Wilson, #5 Appendix E: Wilson Renewal Statement, #6 Appendix F: Dyas Application for Insurance, #7 Appendix G: Excerpts from Deposition of Robert Dyas, #8 Appendix H: Report of Professor Linda Mullinex, #9 Appendix I: Supplemental Report of Professor Mullinex, #10 Appendix J: Report of Dr. Craig Knoblock, #11 Appendix K: Final Report of the Task Force on Local Taxation)(McClellan, Rand) |
Filing 347 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Deposition of Donald Gary Wilson (Attachments: #1 Exhibit 1: Application for Insurance, #2 Exhibit 3: Policy Status, #3 Exhibit 4: Policy Renewal Statements)(McClellan, Rand) (Additional attachment(s) added on 8/18/2008: #4 Exhibit B-Redacted Wilson application for insurance) (TED). |
Filing 346 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Deposition of Suzanne Wilson (McClellan, Rand) |
Filing 345 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Deposition of Robert Dyas (Attachments: #1 Exhibit 1: Application for Insurance, #2 Exhibit 3: Policy Status)(McClellan, Rand) (Additional attachment(s) added on 8/18/2008: #3 Exhibit A-Redacted Dyas Application for Insurance) (TED). |
Filing 344 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Deposition of Johnna Dyas (McClellan, Rand) |
Filing 343 NOTICE OF MANDATORY ECF DIRECTED TO CRAIG A. COHEN, non-registered attorney re #342 Order and #341 Order on Motion for Order, MAILED TO a non-registered attorney, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR (TED) |
Filing 342 FINAL ORDER AND DECREE GRANTING APPROVAL OF STIPULATION OF SETTLEMENT AND DIRECTING ENTRY OF JUDGMENT: It is ordered: 1) Motion for final approval of proposed settlement is granted and parties are directed to consummate the terms of Stipulation of Settlement; 2) All claims in this action against Hartford Underwriters are hereby dismissed with prejudice; 3) Pursuant to Rule 54(b) of Federal Rules of Civil Procedure, Final Judgment shall be immediately entered as to all claims in the action between plfs and Hartford Underwriters. There is no just reason for delay in entering this Final Judgment; 4) The four separate Settlement Sub-Classes described are certified for settlement purposes only; 5) Settlement Class Rep Yunker is awarded an additional $5,000 for her claim for damages; 6) Class counsel's application for attorney fees is granted and class counsel shall be awarded 33 1/3% of the Settlement fund, in the amount of $584,592.33; 7) The released parties described in the Stipulation are released and discharged from any and all liability with respect to the settled claim as set forth in stipulation; 8) Court shall reserve jurisdiction over all matters relating to administration and consummation of terms of stipulation of settlement, over the enforcement, construction and interpretation of judgment, etc; 9) In order to protect the continuing jurisdiction of court and to protect and effectuate the court's judgment in this action, the settlement class rep and all members of the settlement class are permanently barred and enjoined from instituting, commencing, continuing to prosecute any action in this court, any other federal court, state court or any other tribunal or form of any kind against Hartford Underwriters or any of the released parties that asserts any claims that are settled claims under the terms of the Stipulation of Settlement and providing that any person or entity who knowingly violates such injunction will pay the costs and attorney fees incurred by any person or entity as a result of the violation.. Signed by David L. Bunning on 8/4/08.(TED)cc: COR |
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Filing 340 NOTICE OF FILING by Ruth Culyer re #339 Amended Document Exhibit "A" (List of Class Members Excluded from Settlement) (Reed, Jason) |
Filing 339 AMENDED DOCUMENT by Martha Yunker. Amendment to #336 MOTION for Order by Martha Yunker For Final Approval of Class Settlement : Revised Proposed Order. (Reed, Jason) |
NOTICE OF DOCKET MODIFICATION TO R. Eckelberry re #337 Response in Support of Motion; Error 1: Attorney incorrectly filed the reply to #327 using the event "response". Entry by attorney. Clerk has modified the docket text of #337 to state this was incorrectly filed. Clerk has filed the reply as #328 for report purposes. In the future, the attorney is advised to contact the ECF help desk if assistance is needed in choosing the correct event for filing. Error 2: Attachments were insufficiently described as "Exhibit". Entry by attorney. Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (TED) |
Filing 338 REPLY to Response to Motion re #327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness filed by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company. FILED pursuant to QC DE #337 . (Attachments: #1 Exhibit A-3-17-08 Letter to Jason Reed from McNellie, #2 Exhibit B- 3-28-08 Memo from Mark Johnson to Nordloh, #3 Exhibit C- Fed Ex Invoice 4-2-08, #4 Exhibit D - 3-31-08 Memo from Nordloh to Taylor, #5 Exhibit E- 3-14-08 and 3-31-08 Letters to Reed from Hamilton)(TED) |
Filing 337 INCORRECTLY FILED RESPONSE in Support re #327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness filed by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Eckelberry, Rodger) Modified on 7/24/2008 (TED). SEE DE #338 for correct entry. |
Filing 336 MOTION for Order by Martha Yunker For Final Approval of Class Settlement Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Affidavit Aaronian Declaration, #3 Affidavit Castaneda Declaration, #4 Affidavit Mason Declaration, #5 Affidavit Edmondson Certification, #6 Affidavit Nordloh Certification, #7 Affidavit Whitfield Certification, #8 Proposed Order)(Reed, Jason) (Additional attachment(s) added on 7/31/2008: #9 Revised Proposed Order) (JMM). Modified on 7/31/2008 (to attach Revised Proposed Order)(JMM). (Additional attachment(s) added on 8/5/2008: #10 Exhibit A to proposed order approving settlement) (TED). |
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Filing 334 MOTION for Order by Stella Christine Geise Preliminarily Approving Class Action Settlement with Capitol Indemnity Corp. Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Exhibit Settlement Agreement, #3 Proposed Order)(Reed, Jason) |
NOTICE OF DOCKET MODIFICATION TO Jason Reed re #333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas ; Error: Attachments were insufficiently described as "Exhibit 1", "Exhibit 2".; Entry by Attorney; Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (TED) |
Filing 333 MOTION to Certify Class by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Martha Yunker, John Nicholas (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Proposed Order)(Reed, Jason) |
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Filing 331 RESPONSE in Opposition re #327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Stella Christine Geise, Martha Yunker, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning. (Attachments: #1 Exhibit Declaration of Paul Manning, Info Tech, Inc., #2 Exhibit Deposition Transcript of Paul Manning, #3 Exhibit Correspondence from counsel, Ind. Ins., #4 Exhibit Correspondence with counsel, State Farm, #5 Exhibit Deposition Transcript of Craig Knoblock)(Nordloh, Christopher) |
Filing 330 MOTION for Order by Alexander Edmondson Preliminarily Approving Class Action Settlement Agreement with Westfield National Insurance Company and for scheduling of fairness hearing. Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support, #2 Exhibit Class Action Settlement Agreement, #3 Proposed Order)(Reed, Jason) Modified text to include scheduling of fairness hearing on 7/10/2008 (TED). |
Filing 329 NOTICE OF FILING by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company re #327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness, #328 MEMORANDUM IN SUPPORT, (Attachments: #1 Exhibit A - Proposed Order)(Eckelberry, Rodger) |
Filing 328 MEMORANDUM IN SUPPORT of #327 Joint Motion in Limine to Exclude Plaintiffs' Proposed Expert Witness filed by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company. (Attachments: #1 Exhibit A - Declaration of Paul J. Manning)(Eckelberry, Rodger) |
Filing 327 JOINT MOTION in Limine by West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Ohio Casualty Insurance Company to Exclude Plaintiffs' Proposed Expert Witness Motions referred to J. Gregory Wehrman. (Eckelberry, Rodger) (Additional attachment(s) added on 6/25/2008: #1 Proposed Order) (TED). |
Filing 326 NOTICE OF FILING by West American Insurance Company, Ohio Casualty Insurance Company of Deposition of Paul J. Manning (Attachments: #1 Deposition of Paul J. Manning)(Eckelberry, Rodger) |
Filing 325 NOTICE to Take Deposition of Kentucky Farm Bureau Mutual Insurance Company on June 26, 2008 10:00 a.m. EDT by Matthew T. Sanning.(Whitfield, John) |
Filing 321 AMENDED NOTICE to Take Deposition of Craig A. Knoblock on June 6, 2008, 10:00 a.m. Pacific Time by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas.(Nordloh, Christopher) |
Filing 320 NOTICE to Take Deposition of Craig A. Knoblock on June 6, 2008, 1:00 p.m. Pacific by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas.(Nordloh, Christopher) |
Filing 324 REDACTED COPY Change of Address for Joseph E. Fineman and Lois L. Fineman. (Original document placed on shelf in clerk's office). (TED) |
Filing 323 REDACTED COPY Change of address filed by Stephen A. and Margaret Whyte. (Original document placed on shelf in Clerk's office). (TED) |
Filing 319 NOTICE by American International South Insurance Company of Service of Subpoena for the Production of Documents Directed to Allstate Insurance Company (Moorhead, John) |
Filing 322 REDACTED COPY Notice of exclusion filed by William J. French and Dora B. French. (Original document placed on shelf in Clerk's office) (TED) |
Filing 318 REDACTED ADDENDUM to OBJECTION to proposed settlement filed at #317 by Duane Manderville as to #289 Order granting motion for preliminary approval of class action settlement of Hartford Underwriters. (original placed in envelope on shelf in Clerk's office). (TED) Modified adding link to #289 on 5/21/2008 (Dallas, Tammy). |
Filing 316 RESPONSE to Discovery Request by Cincinnati Insurance Company.(Harrison, Jack) |
Filing 315 RESPONSE to Discovery Request by Stewart Title.(Harrison, Jack) |
Filing 314 NOTICE to Take Deposition of State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company on June 6, 2008 9:00 a.m. Central time by Donald Gary Wilson, Suzanne Wilson.(Whitfield, John) |
Filing 312 NOTICE OF APPEARANCE As Additional Counsel by Indiana Insurance Company. (Eckelberry, Rodger) |
NOTICE OF DOCKET MODIFICATION TO Drew Campbell re #311 Notice of Filing ; Error 1: Attorney incorrectly filed the Notice of expert witness compliance using the event "Notice of Filing." Entry by attorney. Clerk has modified the text of #311 to state this was incorrectly filed. Clerk has filed the Notice as #313 . In the future the attorney is advised to contact the ECF help desk if assistance is needed in choosing the correct event for filing; Error 2: Attorney failed to create a link to the related document #284 Order. Entry by attorney. In the future the attorney is advised to create a link to the related document. No further action is required by counsel. cc: COR (TED) |
Filing 313 NOTICE of expert witness disclosure compliance by Nationwide Mutual Insurance Company re #284 Order. FILED pursuant to QC DE #311 . (TED) |
Filing 311 INCORRECTLY FILED NOTICE OF FILING by Nationwide Mutual Insurance Company Expert Witness Disclosure Compliance (Campbell, Drew) Modified text on 5/16/2008 (TED). SEE DE #313 for correct entry. |
Filing 310 NOTICE by Progressive Direct Insurance Company re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike,,,,,,,,,,,,,,, Pre-Certification Expert Witness Compliance per Court's Order of 2/25/08 (Attachments: #1 Exhibit A - Klonoff report and resume)(Miller, Donald) |
Filing 309 NOTICE by West American Insurance Company, Indiana Insurance Company re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike,,,,,,,,,,,,,,, Pre-Certification Expert Witness Compliance per Court's Order of 2/25/08 (Attachments: #1 Exhibit A - Klonoff report and resume)(Miller, Donald) |
Filing 308 INCORRECT - NOTICE by Progressive Direct Insurance Company re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike Pre-Certification Expert Witness Compliance per Court's Order of 2/25/08 (Attachments: #1 Exhibit A - Klonoff report and resume)(Miller, Donald) Modified on 5/15/2008 (KJR). (See DE #310 for the correct filing of this Notice). |
Filing 307 NOTICE OF APPEARANCE as Additional Counsel by West American Insurance Company, Indiana Insurance Company. (Miller, Donald) |
Clerk's Note: re #308 Notice; atty's secretary called & said this is an incorrect main document & is also a duplicate of DE #309 ; she is going to file the correct Notice. (KJR) |
Filing 306 NOTICE to Take Deposition of Travelers Casualty Property Insurance Company on May 20, 2008 9:00 a.m. EDT by Martha Yunker.(Whitfield, John) |
Filing 305 NOTICE to Take Deposition of Standard Fire Insurance Company on May 20, 2008 9:00 a.m. EDT by Martha Yunker.(Whitfield, John) |
Filing 304 NOTICE to Take Deposition of Cincinnati Insurance Company on May 16, 2008 @ 9:00 a.m. (Eastern) by Michael Kiffmeyer, Laura Kiffmeyer.(Reed, Jason) |
Filing 317 OBJECTION TO THE PROPOSED SETTLEMENT known as Kendrick, et al v. Standard Fire Insurance Company, et al, Case No. 06-cv-141 filed by Duane Manderville as to #289 Order granting motion for preliminary approval of class action settlement of Hartford Underwriters. (Attachments: #1 Brief No. 2, #2 Brief No. 3, #3 Envelope Manderville)(TED) Modified adding link #289 on 5/21/2008 (Dallas, Tammy). |
Filing 303 AMENDED NOTICE to Take Deposition of American International South on May 8, 2008 at 11:00 a.m. (Eastern) by Karla McCullough.(Reed, Jason) |
Filing 302 NOTICE to Take Deposition of Indiana Insurance on May 20, 2008, at 9:30 a.m. by Delbert Kenneth Perry, Mary Beth Perry.(Nordloh, Christopher) |
Filing 301 NOTICE to Take Deposition of American International South on May 8, 2008 @ 10:00 a.m. (Eastern) by Karla McCullough.(Reed, Jason) |
Filing 300 NOTICE to Take Deposition of L. Craig Kendrick on May 2, 2008, 9:00am by Ohio Casualty Insurance Company.(Gabriel, Jessie) |
Filing 299 NOTICE to Take Deposition of John Nicholas on May 2, 2008, 11:00am by West American Insurance Company.(Gabriel, Jessie) |
Filing 298 NOTICE to Take Deposition of Stewart Title on May 1, 2008 at 9:00 a.m. by Charles Hamilton.(Edmondson, Alexander) |
Filing 297 JOINT STIPULATION OF DISMISSAL, WITH PREJUDICE, OF ALL CLAIMS AGAINST DEFENDANT CHICAGO TITLE INSURANCE COMPANY: This matter is dismissed, with prejudice, as to Chicago Title. Plaintiff and Chicago Title further stipulate and agree that plaintiff shall pay Chicago Title all of its costs incurred to date in this matter, which costs total $832.27. #224 MOTION for Summary Judgment and #285 MOTION for Reconsideration filed by Chicago Title are hereby denied as moot. Signed by David L. Bunning on 4/18/08.(TED)cc: COR |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #296 Stipulation of Dismissal (TED) |
Filing 296 STIPULATION of Dismissal , With Prejudice, of all Claims Against Defendant Chicago Title Insurance Company by David Knight, Chicago Title Insurance Company. (Mumford, Michael) |
Filing 295 NOTICE OF FILING by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas Expert Disclosure Compliance (Nordloh, Christopher) |
Filing 294 INTERROGATORIES Propounded to Matthew Sanning (1st Set) by Kentucky Farm Bureau Mutual Insurance Company.(Hamilton, Joseph) |
Filing 293 REQUEST for Admissions by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas.(Nordloh, Christopher) |
Filing 292 MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 3/27/2008 before Judge J. Gregory Wehrman: Conference call on discovery dispute. As it pertains to revised interrogatory #4, discovery issues have been resolved and these defendants shall promptly supplement discovery responses as more fully discussed during conference call; on or before 4/10/08 plaintiffs and these two defendants to provide document production as discussed. (Court Reporter None.) (TED)cc: COR |
Filing 291 NOTICE to Take Deposition of Ohio Casualty and West American Insurance Companies on Thursday, April 3, 2008, 9:00 a.m. (Eastern) by L. Craig Kendrick, John Nicholas.(Reed, Jason) |
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Filing 288 JOINT MOTION to Stay re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike,,,,,,,,,,,,,,, #287 Order, Set Motion and R&R Deadlines/Hearings,, #285 MOTION for Reconsideration re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike,,,,,,,,,,,,,,, by Chicago Title Insurance Company MOTION for Reconsideration re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike,,,,,,,,,,,,,,, by Chicago Title Insurance Company by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Chicago Title Insurance Company, Martha Yunker, John Nicholas Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order Proposed Order)(Mumford, Michael) |
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Filing 285 MOTION for Reconsideration re #284 Order on Motion for Extension of Time to Complete Discovery, Order on Motion to Compel, Order on Motion to Strike,,,,,,,,,,,,,,, by Chicago Title Insurance CompanyMotions referred to J. Gregory Wehrman. (Attachments: #1 Exhibit A - Chicago Title's Motion for Summary Judgment and Memorandum in Support Thereof, #2 Exhibit B - Chicago Title's Reply in Support of Motion for Summary Judgment, #3 Proposed Order Proposed Order)(Mumford, Michael) |
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Set/Reset Deadlines: Plfs' motion for class certification shall be filed by 7/10/2008. Dfts response by 8/11/08 and any reply to be filed 8/28/08 (TED) |
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Filing 282 MOTION for Order by Martha Yunker for Preliminary Approval of Class Action Settlement and Related Relief Motions referred to J. Gregory Wehrman. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion for Preliminary Approval, #2 Exhibit Stipulation of Settlement and Related Exhibits, #3 Proposed Order Proposed Order Granting Preliminary Approval and Other Related Relief)(Reed, Jason) |
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Filing 280 REPLY to Response to Motion re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. FILED pursuant to Order #279 (TED) |
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***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni (TED) |
***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #277 MOTION for Extension of Time by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, An (TED) |
Filing 278 REPLY to Response to Motion re #224 MOTION for Summary Judgment by Chicago Title Insurance Company filed by Chicago Title Insurance Company. (Attachments: #1 Exhibit A - Monthly Insurance Surcharge Report)(Mumford, Michael) |
Filing 277 MOTION for Extension of Time by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas to File Reply in Support of Motion to Compel Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order Proposed Order Granting Enlargement and Filing Reply, #2 Exhibit Reply in Support of Motion to Compel)(Reed, Jason) |
***FILE SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #276 Proposed Agreed Order/Stipulation,, (TED) |
Filing 276 Proposed Agreed Order/Stipulation Resolving Discovery Dispute by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Capitol Indemnity Corporation, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Dance, D.) |
***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #258 MOTION to Strike #256 Reply to Response to Motion,,,,, by West American Insurance Company, Ohio Casualty Insurance Company MOTION to Strike #256 Reply to Response to Motion,,,,, by West American Insurance Company, Ohio Casualty Insurance Company (TED) |
NOTICE OF DOCKET MODIFICATION TO Rodger Eckelberry re #275 REPLY, ; Error: Attorney failed to create a link to the related document. Entry by Attorney; Correction: Clerk has modified the text to create the link. In the future, attorney is advised to create a link to the related document. No further action requird by counsel. cc: COR (TED) |
Filing 275 REPLY to in Support of Motion to Strike Exhibits in Support of Plaintiffs' Reply in Support of Motion to Revise the Scheduling Order #258 filed by West American Insurance Company, Ohio Casualty Insurance Company. (Attachments: #1 Proposed Order)(Eckelberry, Rodger) Modified adding link to #258 on 1/3/2008 (TED). |
Filing 274 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni Joinder in Defendants' Opposition to Motion to Compel filed by Alfa Vision Insurance. (Comodeca, James) |
Filing 273 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company. (Rounsavall, Christa) |
Filing 272 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit A 1 of 2; Joint Motionof Defendants to Strike, #2 Exhibit A 2 of 2, #3 Exhibit B; Notice of Supplemental Authority in Support of Joint Motion to Strike, #4 Exhibit C; Joint Response to Plaintiff Motion to Compel)(Campbell, Drew) |
Filing 271 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Ohio Casualty Insurance Company. (Attachments: #1 Declaration of Todd Taylor)(Eckelberry, Rodger) |
Filing 270 RESPONSE to #234 Plaintiffs' Motion to Compel filed by Foremost Insurance Company. (Farris, Marjorie) |
Filing 269 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by American International South Insurance Company. (Attachments: #1 Exhibit A (Plaintiffs' First Discovery Requests), #2 Exhibit B (AIS Supplemental Response to First Discovery Requests), #3 Exhibit C-1 (Enright deposition pages 1 thru 35), #4 Exhibit C-2 (Enright deposition pages 36 thru 79), #5 Exhibit C-3 (Enright deposition pages 80 thru 108))(Karlsgodt, Paul) |
Filing 268 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Attachments: #1 Exhibit A: Affidavit of Susan Manuel, #2 Exhibit B: Gridley v. State Farm, No. 06-2864 (E.D. La. Apr. 11, 2007))(McClellan, Rand) |
Filing 267 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Acuity, A Mutual Insurance Company. (MacDonald, Mark) |
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Filing 265 RESPONSE in Opposition re #224 MOTION for Summary Judgment by Chicago Title Insurance Company filed by David Knight. (Attachments: #1 Exhibit Knight Settlement Documents, #2 Exhibit Monthly Insurance Surcharge Report)(Edmondson, Alexander) |
Filing 264 RESPONSE in Opposition re #258 MOTION to Strike #256 Reply to Response to Motion,,,,, by West American Insurance Company, Ohio Casualty Insurance Company MOTION to Strike #256 Reply to Response to Motion,,,,, by West American Insurance Company, Ohio Casualty Insurance Company filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Attachments: #1 Exhibit Exhibit A - Attested Settlement Documents, Gleeson Trucking v. General Casualty of Wisconsin)(Reed, Jason) |
***MOTION SUBMITTED TO CHAMBERS of Magistrate Wehrman for review: #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge (TED) |
NOTICE OF DEFICIENCY TO Lawson Walker re #262 MOTION for Bridget A. Purdue to Appear Pro Hac Vice by Nationwide Mutual Insurance Company ( Filing fee $65; receipt number 1092603), #263 MOTION for James P. Schuck to Appear Pro Hac Vice by Nationwide Mutual Insurance Company ( Filing fee $65; receipt number 1092632) ; Attorney has failed to submit a proposed order as an electronic attachment to the motion. Entry by attorney. Attorney shall prepare a pleading entitled "Notice of Filing" (with a certificate of service), file the Notice using the event "Notice of Filing", attach the proposed order, and create a link to the related docket entry within 3 business days. cc: COR (TED) |
Filing 263 MOTION for James P. Schuck to Appear Pro Hac Vice by Nationwide Mutual Insurance Company ( Filing fee $65; receipt number 1092632)Motions referred to J. Gregory Wehrman. (Walker, H.) |
Filing 262 MOTION for Bridget A. Purdue to Appear Pro Hac Vice by Nationwide Mutual Insurance Company ( Filing fee $65; receipt number 1092603)Motions referred to J. Gregory Wehrman. (Walker, H.) |
Filing 261 TRANSCRIPT of Official Proceedings: Motions hearing held on 10/4/07 before Judge David L. Bunning. Court Reporter: Lisa Wiesman. Consisting of 60 pages. (TED) |
Filing 260 TRANSCRIPT of Official Proceedings: status conference held on 12/12/07 before Judge David L. Bunning. Court Reporter: Lisa Wiesman. Consisting of 84 pages. (TED) |
MOTIONS REFERRED per Order #259 : #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge, #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni, #258 MOTION to Strike #256 Reply to Response to Motion by West American Insurance Company, Ohio Casualty Insurance Company MOTION to Strike #256 Reply to Response to Motion by West American Insurance Company, Ohio Casualty Insurance Company Motions referred to J. Gregory Wehrman. (TED) |
Filing 259 MINUTE ENTRY ORDER FOR joint status conference held 12/12/07 before Judge David L. Bunning: It is ordered that 1) Joint motion of certain defendants to strike class allegations #191 is hereby DENIED; 2)Plfs' motion for stay of dispositive motions and for status conference #196 is DENIED as moot; 3) Plfs' Response to motion for Summary Judgment of Dft Chicago Title Insurance Company #224 shall be filed not later than 12/26/07. Movant/dft shall file any reply not later than 1/10/08. Paragraphs 4-9 apply to 06-146; 10) Dfts' Joint Motion to stay response to plfs motion to compel #253 is DENIED. Dfts' Responses shall be filed not later than 12/28/07. Plfs shall file any Reply not later than 1/7/08; 11) Motion for a stay of discovery by dft Kentucky Farm Bureau Mutual Ins. Co. #197 is hereby GRANTED, but with discovery from said dft stayed pending a ruling on plfs' motion to compel rather than pending a ruling on said dfts' motion for summary judgment (which dispositive motion was filed and is pending in 06-146; 12) Plfs' motion to compel #234 , plfs' motion to revise scheduling order #231 and motion to strike exhibits in support of plfs' reply in support of motion to revise the scheduling order filed by dfts Ohio Casualty Ins Co and West American Ins Co. #258 are referred to Magistrate J. Gregory Wehrman as part of the prior referral of these actions for supervision of pre-certification discovery and pretrial proceedings. (Court Reporter LISA WIESMAN.) (TED)cc: COR |
Filing 258 MOTION to Strike exhibits in support of #256 Reply to Response to Motion,,,,, by West American Insurance Company, Ohio Casualty Insurance Company Motions referred to J. Gregory Wehrman. (Gabriel, Jessie) Modified text to describe motion to strike on 12/12/2007 (TED). |
Filing 257 STATUS REPORT and Status Conference Memorandum by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Reed, Jason) |
Filing 256 REPLY to Response to Motion re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Attachments: #1 Exhibit Exhibit A - Gleeson Trucking Joint Motion to Approve Settlement, #2 Exhibit Exhibit B - Enterprise Tax Management Brochure (Group 1 Software), #3 Exhibit Exhibit C - Excerpt from Presentation Materials to Office of Insurance, #4 Exhibit Exhibit D - GeoTAX/Group 1 Software Representative Client Graphic, #5 Exhibit Exhibit E - Order Adopting Safe Auto Insurance Co. Corrective Action Plan, #6 Exhibit Exhibit F - Proposed Scope of Work (Group 1 Software), #7 Exhibit Exhibit G - Email Correspondence from Tobey Marzouk, Esq. (Group 1 Software))(Reed, Jason) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #224 MOTION for Summary Judgment by Chicago Title Insurance Company (TED) |
Filing 255 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit Plaintiffs' 1st Discovery Request, #2 Exhibit Nationwide's Response to Discovery Request, #3 Exhibit August 16, 2007 Discovery Letter, #4 Exhibit August 17, 2007 Discovery Letter, #5 Exhibit August 30, 2007 Discovery Letter, #6 Exhibit Plaintiff's Response to Discovery Request, #7 Exhibit September 26, 2007 Discovery Letter)(Campbell, Drew) |
***FILE SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #254 Notice of withdrawal of counsel Taylor (TED) |
Filing 254 NOTICE of withdrawal of counsel Maureen P. Taylor for Nationwide Mutual Insurance Company by Nationwide Mutual Insurance Company (Campbell, Drew) Modified text describing notice on 11/30/2007 (TED). |
Filing 253 JOINT MOTION to Stay re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni, #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, Sta by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company, Acuity, A Mutual Insurance Company, Foremost Insurance Company, Shelter Mutual Insurance Company, Alfa Vision Insurance, Kentucky Farm Bureau Mutual Insurance Company, Cincinnati Insurance Company Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order)(Campbell, Drew) |
Filing 252 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company, Acuity, A Mutual Insurance Company, Foremost Insurance Company, Shelter Mutual Insurance Company, Alfa Vision Insurance, Kentucky Farm Bureau Mutual Insurance Company, Cincinnati Insurance Company. (Attachments: #1 Exhibit (1) Reed Email re Discovery, #2 Exhibit (2) Youngs Answers to Master Discovery, #3 Proposed Order)(Campbell, Drew) |
NOTICE OF DOCKET MODIFICATION TO John Carroll re #248 Response in Opposition to Motion, ; Error: Attachments were insufficiently described as "Exhibit 1", "Exhibit 2". Entry by Attorney; Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel cc: COR (TED) |
NOTICE OF DOCKET MODIFICATION TO Michael Mumford re #250 Response in Opposition to Motion, #249 Response in Opposition to Motion, ; Error: Attachments were insufficiently described as "Exhibit A", "Exhibit B". Entry by Attorney; Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (TED) |
Filing 251 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Stewart Title, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Ohio Casualty Insurance Company, Cincinnati Insurance Company. (Attachments: #1 Exhibit A: Letter of Regan Alfonso to Attorney Reed, #2 Exhibit B: Letter of Attorney Marzouk to Attorneys Reed and Eckelberry, #3 Exhibit C: Plaintiffs' Response to Defendants' Master Set of Discovery Requests and Interrogatories)(McClellan, Rand) |
Filing 250 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Chicago Title Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Order)(Mumford, Michael) |
Filing 249 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Chicago Title Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Mumford, Michael) |
Filing 248 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Indiana Insurance Company. (Attachments: #1 Exhibit Defendant's Exhibit 1, #2 Exhibit Defendant's Exhibit 2, #3 Exhibit Defendant's Exhibit 3, #4 Proposed Order)(Carroll, John) |
Filing 247 RESPONSE in Opposition re #234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Ni filed by Progressive Direct Insurance Company. (Attachments: #1 Proposed Order)(Carroll, John) |
NOTICE OF DOCKET MODIFICATION TO John Carroll re #245 Response in Opposition to Motion; Error: Attorney incorrectly filed the Proposed Order to #243 Response as a separate filing using the event "Response"; Entry by Attorney; Correction: Clerk has modified the docket text of #243 to state "Proposed Order". Clerk attached proposed Oreder to Response #243 . In the future, file the proposed order as an attachment to the Response instead of making a separate entry. No further action required by counsel. cc: COR (TED) |
Filing 246 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Indiana Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Proposed Order)(Carroll, John) |
Filing 245 PROPOSED ORDER FOR RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Progressive Direct Insurance Company. (Carroll, John) Modified adding Proposed Order for on 11/27/2007 (TED). |
Filing 244 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by American International South Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order Order Denying Plaintiffs' Motion to Revise Scheduling Order)(Karlsgodt, Paul) |
Filing 243 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Progressive Direct Insurance Company. (Carroll, John) (Additional attachment(s) added on 11/27/2007: #1 Proposed Order) (TED). |
Filing 242 RESPONSE in Opposition re #231 MOTION for Extension of Time to Complete Discovery by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Ge filed by Capitol Indemnity Corporation. (Attachments: #1 Exhibit 1 - Email between counsel re: outstanding discovery issues, #2 Exhibit 2 - Letter from Plaintiffs' counsel to all defense counsel re: interrogatory responses, #3 Exhibit 3 - Letter from Capitol Indemnity's counsel to Plaintiffs' counsel re: Rule 30 (b)(6) designation)(Dance, D.) |
Filing 241 RESPONSE to #234 Plaintiffs' Motion to Compel filed by Kentucky Farm Bureau Mutual Insurance Company. (Storm, Beverly) |
Filing 240 RESPONSE to #231 Motion to Revise Discovery Schedule filed by Kentucky Farm Bureau Mutual Insurance Company. (Storm, Beverly) |
Filing 239 REPLY to Response to Motion re #224 MOTION for Summary Judgment by Chicago Title Insurance Company filed by Chicago Title Insurance Company. (Mumford, Michael) |
Filing 235 NOTICE OF FILING by Alfa Vision Insurance re #223 Notice to Take Deposition Notice of Postponement of Depositions of Brenda and Greg Adamkiewicz (Comodeca, James) |
Filing 234 FIRST MOTION to Compel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas Defendants' Answers to Interrogatory (Attachments: #1 Exhibit Letter from Plaintiffs' Counsel#2 Exhibit Letter from Counsel for Capitol Indemnity#3 Exhibit Letter from Counsel for Travelers and Standard Fire#4 Proposed Order Proposed Order Compelling Production)(Reed, Jason) |
Filing 233 NOTICE OF FILING by Shelter Mutual Insurance Company re #222 Notice to Take Deposition Notice of Postponement of Deposition of Ruth Culyer (Comodeca, James) |
Filing 238 SUR REPLY re #196 MOTION to Stay re #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automob. (Filed per Order granting leave to file Sur-Reply instanter #236 ). (Attachments: #1 Exhibit Letter of Elizabeth McNellie Esq to Jason Reed Esq.)(TED) |
Filing 237 NOTICE OF MANDATORY ECF DIRECTED TO Patricia Foster, Non-registered attorney re #236 Order on Motion for Leave, had to be MAILED TO a non-registered attorney, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR (TED) |
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Filing 231 MOTION for Extension of Time to Revise Scheduling Order by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas and For Revision of Related Deadlines (Attachments: #1 Proposed Order Proposed Order Extending Deadlines)(Reed, Jason) Modified to better describe on 10/5/2012 (LST). |
Filing 230 PROPOSED ORDER re #224 MOTION for Summary Judgment by Chicago Title Insurance Company Proposed Order to Stay Proceedings filed by David Knight. (Whitfield, John) Modified text to describe on 10/5/2012 (LST). |
Filing 229 RESPONSE to Motion re #224 MOTION for Summary Judgment by Chicago Title Insurance Company filed by David Knight. (Attachments: #1 Exhibit Exhibit 1-Motion for Stay of Proceedings)(Whitfield, John) |
***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #228 MOTION for Robert J. Tucker to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ( Filing fee $65; receipt number 1065005) (TED) |
Update Attorney. Attorney Robert J. Tucker for State Farm Mutual Automobile Insurance Company and State Farm Fire and Casualty Company added. (TED) |
Filing 228 MOTION for Robert J. Tucker to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ( Filing fee $65; receipt number 1065005) (Attachments: #1 Exhibit Affidavit of Robert J. Tucker#2 Exhibit Order)(Johnson, Mark) |
***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #221 MOTION for Leave to file Sur-Reply by American International South Insurance Company, Stewart Title, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Titl (TED) |
Filing 227 NOTICE to Take Deposition of Stella Christine Geise on November 12, 2007 at 9:00 a.m. by Capitol Indemnity Corporation.(Dance, D.) |
Filing 226 NOTICE to Take Deposition of Martha Yunker on November 9, 2007 at 9:30 a.m. EST by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company.(Renzelmann, Jason) |
Filing 225 MEMORANDUM in Support of Motion re #224 MOTION for Summary Judgment by Chicago Title Insurance Company filed by Chicago Title Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Gregory W. McDowell#2 Exhibit B - Affidavit of Kelly Terwilliger#3 Exhibit C - David Knight's Answers to First Set of Interrogatories from Defendant Chicago Title Insurance Company#4 Exhibit D - September 18, 2007 Letter from Sharron S. Burton)(Mumford, Michael) |
Filing 224 MOTION for Summary Judgment by Chicago Title Insurance Company (Attachments: #1 Proposed Order)(Mumford, Michael) |
Filing 223 NOTICE to Take Deposition of Brenda Adamkiewicz and Greg Adamkiewicz on 11/13/2007 at 1:00 p.m. by Alfa Vision Insurance.(Comodeca, James) |
Filing 222 NOTICE to Take Deposition of Ruth Culyer on 11/13/2007 at 9:00 a.m. by Shelter Mutual Insurance Company.(Comodeca, James) |
Filing 221 MOTION for Leave to file Sur-Reply by American International South Insurance Company, Stewart Title, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company, Progressive Direct Insurance Company, Kentucky Farm Bureau Mutual Insurance Company, Cincinnati Insurance Company, Indiana Insurance Company to File Sur-Reply in Opposition to Plaintiffs' Motion to Stay (Attachments: #1 Exhibit A: Proposed Order Granting Motion for Leave to File Sur-Reply#2 Exhibit B: Sur-Reply Instanter in Opposition to Plaintiffs' Motion for Stay#3 Exhibit 1 to Sur-Reply; Letter of Elizabeth McNellie, Esq. to Jason Reed, Esq.)(McClellan, Rand) Modified text to describe motion on 11/7/2007 (Dallas, Tammy). |
Filing 220 NOTICE OF FILING by Nationwide Mutual Insurance Company re #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, Sta (Attachments: #1 Pastor Decision)(Campbell, Drew) |
Filing 219 NOTICE to Take Deposition of Donald Gary Wilson and Suzanne Wilson on November 8, 2007 at 9:00 a.m. by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company.(McClellan, Rand) |
Filing 218 NOTICE to Take Deposition of Robert and Johnna Dyas on November 8, 2007 at 2:00 p.m. by State Farm Fire and Casualty Company.(McClellan, Rand) Modified a.m. to p.m. on 10/22/2007 (Dallas, Tammy). |
***MOTION SUBMITTED TO CHAMBERS of JUDGE DAVID BUNNING for review: #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, Sta, #197 MOTION to Stay by Kentucky Farm Bureau Mutual Insurance Company, #196 MOTION to Stay re #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automob (TED) |
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Filing 216 NOTICE by Foremost Insurance Company of Cancellation of Video Deposition of Robert Nesbitt (Farris, Marjorie) |
Filing 215 REPLY to #203 , #196 Defendants' Response in Opposition to Plaintiffs' Motion to Stay filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Reed, Jason) |
Filing 214 INTERROGATORIES Propounded to Plaintiff Karla McCullough by American International South Insurance Company.(Karlsgodt, Paul) |
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***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #212 MOTION for Patricia A. Foster to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1039357) (TED) |
Filing 212 MOTION for Patricia A. Foster to Appear Pro Hac Vice by Stewart Title ( Filing fee $65; receipt number 1039357) (Attachments: #1 Affidavit of Patricia A. Foster in Support of Motion to Appear Pro Hac Vice#2 Proposed Order Granting Admission Pro Hac Vice of Patricia A. Foster)(Harrison, Jack) |
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***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #210 MOTION for Casie D. Collignon to Appear Pro Hac Vice by American International South Insurance Company ( Filing fee $65; receipt number 1037736) (TED) |
Filing 210 MOTION for Casie D. Collignon to Appear Pro Hac Vice by American International South Insurance Company ( Filing fee $65; receipt number 1037736) (Attachments: #1 Affidavit of Casie D. Collignon#2 Proposed Order)(Karlsgodt, Paul) |
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Filing 208 NOTICE to Take Deposition of David Knight on October 12, 2007 at 9:00 a.m. by Chicago Title Insurance Company.(Mumford, Michael) |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #205 Notice of Filing Proposed Order extending time (TED) |
Filing 207 SUPPLEMENTAL NOTICE to Take Deposition of Robert Nesbitt on Friday, October 12, 2007 at 3:00 p.m. by Foremost Insurance Company.(Farris, Marjorie) |
Filing 206 NOTICE to Take Deposition of Diana and Jason Young on Monday, October 22, 2007, 9:30 am EST by Nationwide Mutual Insurance Company.(Taylor, Maureen) |
Filing 205 NOTICE OF FILING by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, John Nicholas of Agreed Order Extending Plaintiffs' Time to File Reply (Attachments: #1 Exhibit Authorization for Signing Agreed Order)(Reed, Jason) |
Filing 204 MOTION for Leave to File by West American Insurance Company Instanter Sur-reply to Plaintiffs' Reply in Support of Motion For Protective Order (Attachments: #1 Memorandum in Support #2 Proposed Order Exhibit A#3 Exhibit B - Sur-reply Instanter#4 Exhibit 1 to Sur-reply - Declaration of Rodger Eckelberry#5 Exhibit A to Eckelberry Declaration#6 Exhibit B to Eckelberry Declaration)(Eckelberry, Rodger) |
Filing 203 RESPONSE in Opposition re #196 MOTION to Stay re #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automob filed by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Westfield National Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company, Acuity, A Mutual Insurance Company, Foremost Insurance Company, Shelter Mutual Insurance Company, Alfa Vision Insurance, Kentucky Farm Bureau Mutual Insurance Company, Cincinnati Insurance Company. (Attachments: #1 Exhibit CASE - EEOC v. State of California Pub. Utilities Comm. 1995 U.S. Dist. LEXIS 8318#2 Exhibit CASE- Ross-Randolph v. Allstate Ins. 2001 U.S. Dist. LEXIS 25645#3 Proposed Order -Denying Motion to Stay Consideration of Motion to Strike Class Allegations)(Dusing, Gerald) |
Filing 202 NOTICE OF MANDATORY ECF DIRECTED TO Christa J. F. Rounsavall, non-registered attorney re #201 Order on Motion for Extension of Time had to be MAILED TO a non-registered attorney, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR (TED) |
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Filing 200 NOTICE to Take Deposition of Charles Hamilton on October 30, 2007 at 9:00 a.m. by Stewart Title.(Harrison, Jack) |
Filing 199 REPLY to Response to Motion re #194 MOTION for Protective Order by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Jam filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Attachments: #1 Exhibit GeoTAX Software#2 Exhibit 2 Meeting with Kentucky Office of Ins.#3 Exhibit 2a Meeting with Kentucky Office of Ins.)(Nordloh, Christopher) |
NOTICE OF DOCKET MODIFICATION TO Beverly Storm re #198 RESPONSE, ; Error: Attorney failed to create a link to the related document #196 . Entry by Attorney; Correction: Clerk has modified text to create the link. In the future, attorney is advised to create a link to the related document. No further action required by counsel; cc: COR (TED) |
Filing 198 RESPONSE to Plaintiffs' Motion for Stay of Dispositive Motions and a Status Conference #196 filed by Kentucky Farm Bureau Mutual Insurance Company. (Attachments: #1 Exhibit A - Depo of Matthew Sanning#2 Exhibit B - Letters between counsel#3 Exhibit C - Opinion - Cunningham#4 Proposed Order)(Storm, Beverly) Modified adding link to docket entry #196 on 9/10/2007 (Dallas, Tammy). |
Filing 197 MOTION to Stay further discovery by Kentucky Farm Bureau Mutual Insurance Company (Attachments: #1 Exhibit A - ltr from Storm to Reed dated 8/24/07#2 Exhibit B - ltr from Reed to Storm dated 8/30/07#3 Exhibit C - ltr from Storm to Reed dated 9/5/07#4 Proposed Order re: Motion for Stay)(Storm, Beverly) Modified on 9/6/2007 (to better describe Main Document)(Maxie, Joyce). |
Filing 196 MOTION to Stay re #191 JOINT MOTION to Strike by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, Sta by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas and to Stay Dispositive Motions, With Status Conference Scheduled (Attachments: #1 Proposed Order Proposed Order Granting Stay)(Reed, Jason) |
Filing 195 RESPONSE in Opposition re #194 MOTION for Protective Order by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, Jam filed by West American Insurance Company. (Attachments: #1 Exhibit A - Declaration of Rodger L. Eckelberry#2 Exhibit B - Notice of Service of Subpoena#3 Exhibit C - Group 1 Software's Newsletter)(Eckelberry, Rodger) |
Filing 194 MOTION for Protective Order by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas (Attachments: #1 Exhibit Subpoena#2 Exhibit Certificate of Conference#3 Proposed Order)(Nordloh, Christopher) |
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Filing 192 NOTICE OF APPEARANCE for Christa J.F. Rounsavall by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company.(Renzelmann, Jason) |
Filing 191 JOINT MOTION of certain defendants to Strike class allegations by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Westfield National Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company Joint Motion of Certain Defendants To Strike Class Allegations (Attachments: #1 Addendum 1 - Snow v. Atofina Chemicals, 2003 U.S. Dist. LEXIS 27295#2 Addendum 2 - Conigliaro v. Norwegian Cruise Line, 2006 AMC 2934#3 Exhibit A - Plaintiffs' First Set of Discovery Requests#4 Exhibit B - Declaration of Rodger L. Eckelberry#5 Exhibit C - Declaration of Todd E. Taylor#6 Proposed Order Striking Class Allegations)(Taylor, Maureen) Modified adding text to describe motion on 8/28/2007 (Dallas, Tammy). Additional attachment(s) added on 10/22/2007 (Dallas, Tammy). |
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***MOTION SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #186 MOTION for Extension of Time by Indiana Insurance Company (TED) |
***FILE SUBMITTED TO CHAMBERS of Judge J. Gregory Wehrman for review: #189 Proposed Agreed Order/Stipulation (JMM) |
Filing 189 STRICKEN PURSUANT TO ORDER #190 |
***FILE SUBMITTED TO CHAMBERS of Judge J. Gregory Wehrman for review: #188 Notice of Filing (JMM) |
Filing 188 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company Stipulated Consent and Protective Order (Attachments: #1 Exhibit A: Stipulated Consent and Protective Order)(McClellan, Rand) |
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Filing 186 MOTION for Extension of Time by Indiana Insurance Company to Respond to Plaintiff's First Set of Interrogatories, et al. (Attachments: #1 Proposed Order Enlarging Time)(Miller, Donald) |
Clerk's Note: re #185 MOTION for Extension of Time by Progressive Direct Insurance Company. Received call from office of Donald Miller advising that incorrect filer Indiana Insurance Company was used. Clerk has corrected text and added correct filer to #185 Motion. (TED) |
Filing 185 MOTION for Extension of Time by Progressive Direct Insurance Company to Respond to Plaintiffs' First Set of Interrogatories, etc. (Attachments: #1 Exhibit 1 - 7/19/07 email correspondence#2 Proposed Order Granting Enlargement of Time)(Miller, Donald) Modified text to correct filer Progressive Direct Insurance Company on 8/2/2007 (Dallas, Tammy). |
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Filing 183 NOTICE by Nationwide Mutual Insurance Company of Electronic Service of Response to 1st Set of Interrogatories and RFPOD (Campbell, Drew) |
***FILE SUBMITTED TO CHAMBERS of MAGISTRATE WEHRMAN for review: #181 Notice of withdraw of counsel LeMaster (TED) |
Filing 182 NOTICE OF FILING by Capitol Indemnity Corporation of Response to Plaintiff's First Set of Interrogatories and Requests (Dance, D.) |
Filing 181 NOTICE by Capitol Indemnity Corporation of Withdrawal by Attorney James G. LeMaster (Dance, D.) |
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***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #179 MOTION for Joseph E. Ezzie to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ( Filing fee $65; receipt number 998726) (JMM) |
Filing 179 MOTION for Joseph E. Ezzie to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ( Filing fee $65; receipt number 998726) (Attachments: #1 Affidavit Joseph E. Ezzie#2 Proposed Order)(Dusing, Gerald) |
Filing 178 NOTICE of Change of Address by H. Lawson Walker, II (Walker, H.) |
Filing 177 AMENDED NOTICE to Take Deposition of James D. Nichols and Anna Nichols on July 19, 2007 at 9:00 a.m. EST by Progressive Direct Insurance Company.(Miller, Donald) |
Filing 176 AMENDED NOTICE to Take Deposition of Delbert Kenneth Perry and Mary Beth Perry on August 13, 2007 at 9:00 a.m. EST by Indiana Insurance Company.(Miller, Donald) |
Filing 175 ANSWER to Amended Complaint by Stewart Title.(Harrison, Jack) |
Filing 174 ANSWER to Amended Complaint by Westfield National Insurance Company.(McIntosh, Thomas) |
Filing 173 ANSWER to Amended Complaint by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company.(Renzelmann, Jason) |
Filing 172 ANSWER to Amended Complaint by American International South Insurance Company.(Karlsgodt, Paul) |
Filing 171 ANSWER to Amended Complaint by Hartford Underwriters Insurance Company.(Smith, Lynette) |
Filing 170 ANSWER to Amended Complaint by Nationwide Mutual Insurance Company.(Campbell, Drew) |
Filing 169 ANSWER to Amended Complaint by Chicago Title Insurance Company.(Mumford, Michael) |
Filing 168 ANSWER to Amended Complaint by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company.(McClellan, Rand) |
Filing 167 ANSWER to Amended Complaint by West American Insurance Company.(Kincaid, Robert) |
Filing 166 ANSWER to Amended Complaint by Ohio Casualty Insurance Company.(Kincaid, Robert) |
Filing 165 NOTICE by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas Service of Plaintiffs 1st Set of Discovery Requests to Defendants (Reed, Jason) |
Filing 164 REPLY to #160 Court Order for Clarification on Second Amended Complaint filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas. (Reed, Jason) |
Filing 163 TRANSCRIPT of Official Proceedings: Rule 16 Conference held on 5/3/07 before Judge David L. Bunning. Court Reporter: Lisa Wiesman. Consisting of 46 pages. (TED) |
Filing 162 NOTICE to Take Deposition of Delbert Kenneth Perry and Mary Beth Perry on July 19, 2007 1:00 p.m. by Indiana Insurance Company.(Miller, Donald) |
Filing 161 NOTICE to Take Deposition of James D. Nichols and Anna Nichols on July 19, 2007 9:00 a.m. by Progressive Direct Insurance Company.(Miller, Donald) |
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Filing 157 RESPONSE in Opposition re #155 MOTION to Amend/Correct by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D filed by West American Insurance Company, Ohio Casualty Insurance Company. (Kincaid, Robert) |
Filing 159 SECOND AMENDED COMPLAINT filed by Plaintiffs (filed per Order entered 5/25/07)(TED) |
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Filing 156 RESPONSE to #155 Plaintiffs' Motion for Leave to Amend Complaint filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (McClellan, Rand) |
Filing 155 MOTION to Amend/Correct by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, James D. Nichols, Anna M. Nichols, Dixie Dew Products, Incorporated, Robert Nesbitt, Ruth Culyer, Brenda Adamkiewicz, Greg Adamkiewicz, Jamie Brown, Mark Hahn, Amy Hahn, Delbert Kenneth Perry, Mary Beth Perry, Michael Kiffmeyer, Laura Kiffmeyer, Matthew T. Sanning, John Nicholas First Amended Complaint (Attachments: #1 Proposed Order Proposed Order Granting Leave to Amend#2 Appendix Proposed Second Amended Complaint (re: Defendant Stewart Title))(Reed, Jason) |
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Filing 153 MINUTE ENTRY FOR STATUS CONFERENCE held on 5/3/07 before Judge David L. Bunning : The above styled case was called for a status conference. The Court will enter a scheduling order forthwith. (COURT REPORTER: LISA WIESMAN) (TED)cc: COR |
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Filing 150 NOTICE OF APPEARANCEof John C. Whitfield, Esq., as Plaintiffs' Co-Counsel by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas.(Reed, Jason) |
Filing 149 NOTICE OF FILING by L. Craig Kendrick re #148 MOTION for Gary E. Mason to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953578), #146 MOTION for Alexander E. Barnett to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953545) (Attachments: #1 Attachment Certificate of Service)(Barnett, Alexander) |
NOTICE OF DEFICIENCY TO Alexander Barnett re #148 MOTION for Gary E. Mason to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953578), #146 MOTION for Alexander E. Barnett to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953545). Error 1: Attorney has failed to provide a certificate of service with pleading. Attorney advised that each pleading must have a certificate of service. Within 3 business days, the attorney shall file the certificate of service as an attachment to a pleading captioned "Notice of Filing"; Error 2: Attorney has failed to type name on the signature line. The name of the Filing User under whose login and password the document is submitted must be preceded by an "s/" and typed in the space where the signature would otherwise appear. No further action required on this error. cc: COR (TED) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #148 MOTION for Gary E. Mason to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953578), #146 MOTION for Alexander E. Barnett to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953545) (TED) |
Filing 148 MOTION for Gary E. Mason to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953578) (Attachments: #1 Affidavit #2 Proposed Order)(Barnett, Alexander) Additional attachment(s) added on 5/3/2007 (Dallas, Tammy). |
Filing 147 OBJECTIONS to #144 Plaintiffs' Proposed Case Management Order filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (McClellan, Rand) |
Filing 146 MOTION for Alexander E. Barnett to Appear Pro Hac Vice by L. Craig Kendrick ( Filing fee $65; receipt number 953545) (Attachments: #1 Affidavit #2 Proposed Order)(Barnett, Alexander) Additional attachment(s) added on 5/3/2007 (Dallas, Tammy). |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #145 Notice of Filing Proposed Case Management schedule, #144 Notice of Filing Proposed Case Management schedule, (TED) |
Filing 145 NOTICE OF FILING by American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, Hartford Underwriters Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Westfield National Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company of Defendants' Proposed Case Management Plan for Plaintiff Class Issues (Smith, Lynette) |
Filing 144 NOTICE OF FILING by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas of Plaintiffs' Proposed Case Management Order and Proposed Scheduling Order (Attachments: #1 Proposed Order Proposed Case Management Order No. 1#2 Proposed Order Plaintiffs' Proposed Scheduling Order No. 1)(Reed, Jason) |
Filing 143 ANSWER to Amended Complaint by Westfield National Insurance Company.(McIntosh, Thomas) |
Filing 142 ANSWER to Amended Complaint by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company.(Renzelmann, Jason) |
Filing 141 ANSWER to Amended Complaint by Hartford Underwriters Insurance Company.(Smith, Lynette) |
Filing 140 NOTICE by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas Notice of Case Management Plan Conference (Nordloh, Christopher) |
Filing 139 ANSWER to Amended Complaint by Nationwide Mutual Insurance Company.(Campbell, Drew) |
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***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #137 MOTION for Elizabeth A. McNellie to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ( Filing fee $65; receipt number 942709) (JMM) |
Filing 137 MOTION for Elizabeth A. McNellie to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ( Filing fee $65; receipt number 942709) (Attachments: #1 Affidavit of Elizabeth A. McNellie#2 Proposed Order)(Dusing, Gerald) |
Filing 136 ANSWER to Amended Complaint by American International South Insurance Company.(Martin, Ted) |
Filing 135 ANSWER to Amended Complaint by Chicago Title Insurance Company.(Mumford, Michael) |
Filing 134 ANSWER to Amended Complaint by Ohio Casualty Insurance Company.(Kincaid, Robert) |
Filing 133 ANSWER to Amended Complaint by West American Insurance Company.(Kincaid, Robert) |
Filing 132 ANSWER to Amended Complaint by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company.(McClellan, Rand) |
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***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #129 Notice OF Attorney withdrawal of Brian Laliberte (TED) |
Filing 129 NOTICE by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company of Withdrawal of Counsel, Brian J. Laliberte (McClellan, Rand) |
Conflict Check run. (TED) |
Filing 128 FRCP 7.1 DISCLOSURE STATEMENT by Stewart Title. (Attachments: #1 Exhibit 1 - Relevant Excerpt From Annual Report)(Harrison, Jack) |
Filing 127 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Jack Harrison. #77 MOTION to Dismiss by Stewart Title has been filed without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within ten (10) days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (TED) |
Conflict Check run. (TED) |
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***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #123 MOTION for John J. Haggerty to Appear Pro Hac Vice by Westfield National Insurance Company ( Filing fee $65; receipt number 846194), #124 MOTION for John M. Alten to Appear Pro Hac Vice by Westfield National Insurance Company ( Filing fee $65; receipt number 846208) (JMM) |
NOTICE OF DOCKET MODIFICATION TO Thomas McIntosh re #125 Reply to Response to Motion; Error: the main document was scanned instead of converted into PDF format directly from the native word application; Entry made by attorney; Correction: All pleadings created with a word application shall be converted to PDF format using PDF conversion software rather than being scanned; No further action required by counsel. cc: COR (JMM) |
Filing 125 REPLY to Response to Motion re #111 MOTION to Dismiss for Lack of Jurisdiction by Westfield National Insurance Company filed by Westfield National Insurance Company. (McIntosh, Thomas) |
Filing 124 MOTION for John M. Alten to Appear Pro Hac Vice by Westfield National Insurance Company ( Filing fee $65; receipt number 846208) (Attachments: #1 Affidavit of John M. Alten#2 Proposed Order)(McIntosh, Thomas) |
Filing 123 MOTION for John J. Haggerty to Appear Pro Hac Vice by Westfield National Insurance Company ( Filing fee $65; receipt number 846194) (Attachments: #1 Affidavit of John J. Haggerty#2 Proposed Order)(McIntosh, Thomas) |
Filing 122 NOTICE OF FILING by Westfield National Insurance Company re #111 MOTION to Dismiss for Lack of Jurisdiction by Westfield National Insurance Company Pursuant to Notice of Deficiency filed on 9/25/06, attached is corrected Memorandum (McIntosh, Thomas) |
Filing 121 NOTICE OF MANDATORY ECF DIRECTED TO James G. LeMaster and Ernest E. Vargo, Non-registered attorney re #120 Order on Motion for Leave to File Excess Pages, had to be MAILED TO a non-registered attorney, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge to institute contempt proceedings. cc: COR (TED) |
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***MOTION SUBMITTED TO CHAMBERS of Judge Bunning for review: #112 MOTION to Dismiss by Nationwide Mutual Insurance Company, #113 MOTION for Leave to File Excess Pages by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Y, #111 MOTION to Dismiss for Lack of Jurisdiction by Westfield National Insurance Company (TED) |
NOTICE OF DOCKET MODIFICATION TO Drew Campbell re #118 Response in Support of Motion; Error: Attorney incorrectly filed the Reply to #112 using the event "Response"; Error made by Attorney; Correction: Clerk has modified the docket text of #118 to state this was incorrectly filed; Clerk has filed the Reply as #119 ; In the future, the attorney is advised to contact the ECF help desk if assistance is needed in choosing the correct event for filing; No further action required by counsel. cc: COR (TED) |
Filing 119 REPLY to Response to Motion re #112 MOTION to Dismiss by Nationwide Mutual Insurance Company filed by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit Rodriguez v. The City of Milwaukee 1995 U.S. Dist. LEXIS 17700)(TED) Modified on 11/6/2006 adding link to #114 (Dallas, Tammy). |
Filing 118 INCORRECTLY FILED AS RESPONSE in Support re #112 MOTION to Dismiss by Nationwide Mutual Insurance Company filed by Nationwide Mutual Insurance Company. (Attachments: #1 Exhibit Rodriguez v. The City of Milwaukee 1995 U.S. Dist. LEXIS 17700)(Campbell, Drew) Please see docket entry #119 for the CORRECT ENTRY for this pleading. Modified on 10/24/2006 (Dallas, Tammy). |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #113 MOTION for Leave to File Excess Pages by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Y (TED) |
NOTICE OF DOCKET MODIFICATION TO Jason Reed re #114 PROPOSED Response in Opposition to Motion; Error: attorney failed to create a link to the CORRECT event to which the Proposed Response relates and the pleading was not accurately described; Entry made by attorney; Correction: Clerk has modified the text to create a link to #113 as the Proposed Response relates directly to the Motion for Leave to File excess pages and the Clerk has modified the docket text to state this is a "PROPOSED" response. In the future, attorney is advised to create a link to the CORRECT event to which the pleading relates and to enter additional text into the optional text box to better describe the pleading. No further action required by counsel. cc: COR (LSG) |
Filing 117 NOTICE OF FILING by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas re #114 Response in Opposition to Motion,,,,,, of Supplemental Legal Authority (Attachments: #1 Appendix Hall v. MLS National Medical Evaluations, Inc.#2 Appendix Cook v. State Farm Mutual Automobile Insurance Co.)(Reed, Jason) |
NOTICE OF DOCKET MODIFICATION TO William Robinson re #116 Notice of Filing ; Error by attorney: Attachments were insufficiently desribed as "Exhibit A", "Exhibit B"; Entry made by Attorney; Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct); No further action required by attorney. cc: COR (TED) |
Filing 116 NOTICE OF FILING by Hartford Underwriters Insurance Company Notice of Filing Additional Evidence in Opposition to Motion to Remand (Attachments: #1 Exhibit A Part 1#2 Exhibit A Part 2#3 Exhibit B Part 1#4 Exhibit B Part 2#5 Exhibit C Part 1#6 Exhibit C Part 2#7 Exhibit D Part 1#8 Exhibit D Part 2#9 Exhibit E Part 1#10 Exhibit E Part 2)(Robinson, William) |
Filing 115 RESPONSE in Opposition re #111 MOTION to Dismiss for Lack of Jurisdiction by Westfield National Insurance Company filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Reed, Jason) |
Filing 114 RESPONSE re #112 MOTION to dismiss filed by Nationwide Mutual Insurance Company (Attachments: #1 Exhibit Kentucky Office of Insurance Electronic Complaint Form#2 Exhibit Special Exam Report - Safe Auto - Part I#3 Exhibit Special Exam Report - Safe Auto - Part II#4 Exhibit Agreed Order - Safe Auto#5 Exhibit MCE Report - Ohio Casualty - Part I#6 Exhibit MCE Report - Ohio Casualty - Part II#7 Exhibit MCE Report - Ohio Casualty - Part III#8 Exhibit MCE Report - Ohio Casualty - Part IV#9 Exhibit Agreed Order - Ohio Casualty#10 Exhibit MCE Report - Hartford - Part I#11 Exhibit MCE Report - Hartford - Part II#12 Exhibit MCE Report - Hartford - Part III#13 Exhibit MCE Report - Hartford - Part IV#14 Exhibit MCE Report - Hartford - Part V#15 Exhibit MCE Report - Hartford - Part VI#16 Exhibit Agreed Order - Hartford#17 Affidavit Affidavit of Counsel, Alexander F. Edmondson#18 Appendix Rowan County v. Sloas#19 Appendix Barnes v. First American Title Insurance Co.#20 Appendix Mitchell v. Chicago Title Insurance Co. (2004)#21 Appendix Mitchell v. Chicago Title Insurance Co. (2003)#22 Appendix Pioneer Resources Corp. v. Nami Resources Co., LLC#23 Appendix Denzik v. Denzik#24 Appendix Davis v. Stockyards Bank)(Reed, Jason) Modified text to include "Proposed" on 10/10/2006 (Greiwe, Linda). Modified text to add link to #113 and delete link to #112 on 10/19/2006 (Greiwe, Linda). Additional attachment(s)- 2 appendix filed in notice of filing 10/18/06 added on 10/19/2006 (Dallas, Tammy). Modified on 11/6/2006 to delete link to #113 and to create link to #112 and to take out the word "Proposed" per the Court's Order of 11/3/06 (Dallas, Tammy). |
Filing 113 MOTION for Leave to File Excess Pages by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas (Attachments: #1 Proposed Order Proposed Order Granting Motion)(Reed, Jason) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #51 MOTION to Remand by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas (TED) |
NOTICE OF DEFICIENCY TO Thomas McIntosh re #111 MOTION to Dismiss for Lack of Jurisdiction by Westfield National Insurance Company ; Pages 1-3 of the Memorandum in support were missing; Error made by attorney. Attorney shall file the correct complete memorandum in suport as an attachment to a Notice of Filing within 3 business days cc: COR (TED) |
NOTICE OF DOCKET MODIFICATION TO Drew Campbell re #112 MOTION to Dismiss by Nationwide Mutual Insurance Company ; Error: The main document was scanned instead of converted into PDF format directly from the native word application. All pleadings created with a word application shall be converted to PDF format using PDF conversion software rather than being scanned. Attachment Exhibit A was insufficiently described. Clerk has renamed the attachment. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel on either. cc: COR (TED) |
Filing 112 MOTION to Dismiss by Nationwide Mutual Insurance Company All Counts Against It in the First Amended Complaint (Attachments: #1 Table of Contents#2 Table of Authorities#3 Memorandum in Support #4 Exhibit A#5 Proposed Order)(Campbell, Drew) |
Filing 111 MOTION to Dismiss for Lack of Jurisdiction by Westfield National Insurance Company (Attachments: #1 Memorandum in Support)(McIntosh, Thomas) Additional attachment(s) added on 11/8/2006 (Maxie, Joyce). Modified on 11/8/2006 (to attach corrected Memorandum in Support to the Main Document)(Maxie, Joyce). |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #77 MOTION to Dismiss by Stewart Title (TED) |
Filing 110 REPLY to Response to Motion re #77 MOTION to Dismiss by Stewart Title filed by Stewart Title. (Attachments: #1 Appendix To Reply Memorandum#2 Exhibit A - KY Annual Premium Tax Reconciliation Form#3 Exhibit B - KY Quarterly Premium Tax Return Form#4 Exhibit C - Instructions for Filing Quarterly Premium Tax Returns)(Harrison, Jack) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #55 MOTION to Dismiss by Chicago Title Insurance Company, #36 MOTION to Dismiss by Nationwide Mutual Insurance Company, #47 MOTION to Dismiss by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, #53 MOTION to Stay re #50 MOTION to Dismiss by Capitol Indemnity Corporation by Capitol Indemnity Corporation, #74 MOTION to Dismiss by Hartford Underwriters Insurance Company, #50 MOTION to Dismiss by Capitol Indemnity Corporation, #62 MOTION to Dismiss by American International South Insurance Company MOTION to Stay by American International South Insurance Company MOTION to Dismiss by American International South Insurance Company MOTION to Stay by American International South Insurance Company MOTION to Dismiss by American International South Insurance Company MOTION to Stay by American International South Insurance Company (TED) |
Filing 109 FRCP 7.1 DISCLOSURE STATEMENT by Westfield National Insurance Company. (McIntosh, Thomas) |
Filing 108 REPLY BRIEF to #91 , #74 In Support of Motion to Dismiss filed by Hartford Underwriters Insurance Company. (Attachments: #1 Exhibit A: Serna v. H.E. Butt Grocery Co.#2 Exhibit B: Desi's Pizza v. City of Wilkes-Barre#3 Exhibit C: Wheeler v. City of Oakland)(Robinson, William) |
NOTICE OF DOCKET MODIFICATION TO Jack Harrison re #104 Notice ; Error: Attorney incorrectly filed the response to #51 motion to remand and #78 joinder in Response in opposition using the event "notice"; Entry made by Attorney; Correction: Clerk has modified the docket text of #104 to state this was incorrectly filed; clerk has refiled the response as #107 . In the future the attorney is advised to contact the ECF help desk if assistance is needed in choosing the correct event for filing; No further action required by counsel. cc: COR (TED) |
Filing 107 RESPONSE to #51 Plaintiff's motion to remand and joinder with State Farm Mutual Automobile Insurance Company's opposition #78 to plaintiff's motion to remand filed by Stewart Title. (This is refiled as Response and was incorrectly filed by attorney as notice in docket entry #104 (TED) |
Filing 106 RESPONSE to Motion re #51 MOTION to Remand by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas filed by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company. (Attachments: #1 Proposed Order)(Renzelmann, Jason) |
Filing 105 RESPONSE in Opposition re #51 MOTION to Remand by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas filed by Nationwide Mutual Insurance Company. (Taylor, Maureen) |
Filing 104 INCORRECTLY FILED AS NOTICE. NOTICE by Stewart Title re #78 Response in Opposition to Motion, Of Joinder in Response (Harrison, Jack) Modified on 9/11/2006 (Dallas, Tammy). Please see docket entry #107 for the correct entry for this entry. |
Filing 103 REPLY to #62 in Support of Motion to Dismiss Claims Against filed by American International South Insurance Company. (Mueller, Stacy) |
***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #18 MOTION to Dismiss by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, #61 MOTION to Dismiss for Lack of Jurisdiction by West American Insurance Company, Ohio Casualty Insurance Company (JMM) |
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Filing 101 RESPONSE in Opposition re #77 MOTION to Dismiss by Stewart Title filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Reed, Jason) |
Filing 100 REPLY to Response to Motion re #53 MOTION to Stay re #50 MOTION to Dismiss by Capitol Indemnity Corporation by Capitol Indemnity Corporation filed by Capitol Indemnity Corporation. (Dance, D.) |
Filing 99 RESPONSE in Opposition re #51 MOTION to Remand by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas filed by Westfield National Insurance Company. (McIntosh, Thomas) |
***FILE SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #97 Proposed Agreed Order/Stipulation (JMM) |
Filing 98 REPLY to Response to Motion re #61 MOTION to Dismiss for Lack of Jurisdiction by West American Insurance Company, Ohio Casualty Insurance Company filed by West American Insurance Company, Ohio Casualty Insurance Company. (Kincaid, Robert) |
Filing 97 Proposed Agreed Order/Stipulation Ext of Time to File Reply in Support of Motion to Dismiss Claims against by American International South Insurance Company. (Mueller, Stacy) |
Filing 96 REPLY to #78 Response in Opposition to Motion to Remand filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Reed, Jason) |
Filing 95 REPLY BRIEF to #48 Plaintiffs Opposition to State Farm's Motion to Dismiss filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Attachments: #1 Exhibit A: Ky. Attorney General Opinion 92-124#2 Exhibit B: Maiden v. N. Am. Stainless, L.P., 125 Fed. Appx. 1 (6th Cir. 2004))(McClellan, Rand) |
Filing 94 REPLY to Response to Motion re #47 MOTION to Dismiss by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company filed by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company. (Renzelmann, Jason) |
Filing 93 NOTICE of Appearance by Thomas McIntosh on behalf of Westfield National Insurance Company(substituting for James L. Salmon, Esq.) (McIntosh, Thomas) |
NOTICE OF DOCKET MODIFICATION TO Christopher Nordloh re #91 Response in Opposition to Motion, the Attachment 6 - Affidavit "A Questionable Tax Article raises ire of policyholders; Entry made by Attorney Attachment 6- Affidavit was filed sideways; Correction: Clerk has rotated the page and entered document as a separate attachment as Correct PDF; At the browse screen within ECF, the attorney should always open and view each PDF document before proceeding with filing. No further action required. cc: COR (TED) |
Filing 92 NOTICE OF FILING by Nationwide Mutual Insurance Company re #36 MOTION to Dismiss by Nationwide Mutual Insurance Company (Attachments: #1 Exhibit Proposed Order Granting Motion to Dismiss Count III For Conversion)(Walker, H.) |
Filing 91 RESPONSE in Opposition re #74 MOTION to Dismiss by Hartford Underwriters Insurance Company filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Attachments: #1 Affidavit Putative Class Member Carol Koch#2 Affidavit Demand for return of money#3 Affidavit 2004-2005 conversion of money under guise of tax#4 Affidavit 2002-2003 conversion of money under guise of "tax"#5 Affidavit 2006-2007 Auto Renewal without "tax", without credit for prior converted amounts#6 Affidavit "A QUESTIONABLE TAX" article raises ire of policyholders#7 Affidavit Exh. 1B(1) SF "official response 'so far'#8 Affidavit Exh. 1B(2) Policyholder demands her money back)(Nordloh, Christopher) Additional attachment(s) added on 9/1/2006 (Dallas, Tammy). |
Filing 90 REPLY BRIEF to filed by Nationwide Mutual Insurance Company. (Walker, H.) |
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NOTICE OF DOCKET MODIFICATION TO Robert Kincaid re #82 MOTION for Joinder by West American Insurance Company, Ohio Casualty Insurance Company ; Error: Attorney incorrectly filed the response to #51 and #78 using the event "motion"; Entry made by Attorney; Correction: Clerk has modified the docket text of #82 to state this was incorrectly filed; clerk has filed the response as #86 . Clerk has termed the motion. In the future, the attorney is advised to contact the ECF help desk if assistance is needed in choosing the correct event for filing; No further action required by counsel cc: COR (TED) |
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Filing 85 RESPONSE in Opposition re #62 MOTION to Dismiss by American International South Insurance Company MOTION to Stay by American International South Insurance Company MOTION to Dismiss by American International South Insurance Company MOTION to Stay by American International South Insurance Company MOTION to Dismiss by American International South Insurance Company MOTION to Stay by American International South Insurance Company filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Reed, Jason) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #79 MOTION for Natalie Christine Trishman to Appear Pro Hac Vice by Nationwide Mutual Insurance Company (Filing fee $65.), #80 MOTION for Drew Harrison Campbell to Appear Pro Hac Vice by Nationwide Mutual Insurance Company (Filing fee $65.) (TED) |
NOTICE OF DEFICIENCY TO Robert Kincaid re #82 MOTION for Joinder by West American Insurance Company, Ohio Casualty Insurance Company ; Attorney has failed to submit a proposed order as an electronic attachment to the motion. Error made by attorney; Attorney shall file the proposed order as an attachment to a Notice of Filing within 3 business days.cc: COR (TED) |
Filing 86 RESPONSE to #51 Plaintiff's motion to remand and joinder with State Farm Mutual Automobile Insurance Company's opposition #78 to Plaintiffs' motion to remand, filed by West American Insurance Company, Ohio Casualty Insurance Company. (This is refiled as Response and was incorrectly filed by attorney as motion in docket entry #82 ) (TED) |
Filing 84 NOTICE OF FILING by American International South Insurance Company re #81 MOTION for Joinder by American International South Insurance Company (Attachments: #1 Proposed Order proposed Order re State Farm's Opposition to Plaintiff's Motion to Remand)(Mueller, Stacy) |
Filing 83 PRO HAC VICE Filing fee received - DREW HARRISON AND NATALIE TRISHMAN - $ 130, receipt number 125127 (TED) |
Filing 82 INCORRECTLY FILED AS MOTION. MOTION for Joinder by West American Insurance Company, Ohio Casualty Insurance Company in State Farm's Opposition to Plaintiffs' Motion to Remand (Kincaid, Robert) Modified on 8/28/2006 (Dallas, Tammy). Please see docket entry #86 for the CORRECT ENTRY for this pleading. |
NOTICE OF DEFICIENCY TO Stacy Mueller re #81 MOTION for Joinder by American International South Insurance Company ; Attorney has failed to submit a proposed order as an electronic attachment to the motion; Error made by attorney. Attorney shall file the proposed order as an attachment to a Notice of Filing within 3 business days.cc: COR (TED) |
NOTICE OF DOCKET MODIFICATION TO Rand McClellan re #78 Response in Opposition to Motion ; Error: Attachments were insufficiently described as "Exhibit A"; Entry made by Attorney; Correction: Clerk has renamed the attachments. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct); No further action required by attorney cc: COR (TED) |
Filing 81 MOTION for Joinder by American International South Insurance Company in State Farm's Opposition to Plaintiffs' Motion to Remand (Mueller, Stacy) Additional attachment(s) added on 8/24/2006 (Dallas, Tammy). |
Filing 80 MOTION for Drew Harrison Campbell to Appear Pro Hac Vice by Nationwide Mutual Insurance Company (No Filing fee paid) (Attachments: #1 Certificate of Good Standing#2 Proposed Order Granting Pro Hac Vice Motion)(Walker, H.) Modified adding "no filing fee paid" on 8/23/2006 (Dallas, Tammy). |
Filing 79 MOTION for Natalie Christine Trishman to Appear Pro Hac Vice by Nationwide Mutual Insurance Company (no Filing fee paid) (Attachments: #1 Certificate of Good Standing#2 Proposed Order Granting Pro Hac Vice Motion)(Walker, H.) Modified "no filing fee paid" on 8/23/2006 (Dallas, Tammy). |
Filing 78 RESPONSE in Opposition re #51 MOTION to Remand by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Attachments: #1 Exhibit A#2 Proposed Order)(McClellan, Rand) |
Filing 77 MOTION to Dismiss by Stewart Title Pursuant to Rules 9 and 12 of the Federal Rules of Civil Procedure (Attachments: #1 Proposed Order #2 Memorandum in Support #3 Appendix #4 Exhibit A - KOI Advisory Opinion#5 Exhibit B - KY House Bill 709#6 Exhibit C - Bradshaw v. Monumental Life Insurance Co.#7 Exhibit D - Barnes v. First American Title Insurance Co.#8 Exhibit E - Burkhart v. Community Services Project Inc.)(Harrison, Jack) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #18 MOTION to Dismiss by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company (TED) |
Filing 76 MOTION for Hearing re #74 MOTION to Dismiss by Hartford Underwriters Insurance Company by Hartford Underwriters Insurance Company (Attachments: #1 Proposed Order)(Robinson, William) |
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Filing 74 MOTION to Dismiss by Hartford Underwriters Insurance Company Failure to State Claim; Lack of S.M. Jurisdiction; Failure To Exhaust (Attachments: #1 Memorandum in Support #2 Exhibit A: Kaucky v. Southwest Airlines#3 Exhibit B: Serna v. H.E. Butt#4 Exhibit C: KY Office of Insurance: Filing a Consumer Complaint#5 Exhibit D: KY Office of Insurance Advisory Opinion 2005-05#6 Proposed Order)(Robinson, William) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #68 MOTION for John D. Parker, Ernest E. Vargo, and Michael E. Mumford to Appear Pro Hac Vice by Chicago Title Insurance Company (Filing fee $65.) (TED) |
Filing 73 PRO HAC VICE Filing fee received - JOHN D. PARKER,ERNEST E. VARGO,MICHAEL E. MUMFORD - $ 195.00, receipt number 125117 (TED) |
Filing 72 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company (Attachments: #1 Proposed Order)(McClellan, Rand) |
NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #66 RESPONSE to defense motion to stay, was an INCORRECT PDF document filed as main document; Attorney has re-filed the corrected RESPONSE TO DEFENSE MOTION TO STAY as docket entry #67 . *SV* cc: COR (TED) |
NOTICE OF DOCKET MODIFICATION TO Jason Reed re #67 RESPONSE, ; Error: This is a response and a reply. The attorney has only filed the pleading as a response. Document should have been filed as two separate entries; Entry made by Attorney; Correction: Clerk has re-filed the pleading as a Reply in support of motion to stay of plaintiffs #71 ; In the future when filing multiple pleadings within one filing, please refer to the ECF User Manual "Filing other types of documents" for the correct procedure. No further steps required by counsel. cc: COR (TED) |
NOTICE OF DEFICIENCY TO Rand McClellan re #70 MOTION for Extension of Time to File Response/Reply by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company ; Attorney has failed to submit a proposed order as an electronic attachment to the motion; Attorney shall file the proposed order as an attachment to a Notice of Filing within 3 business days. The main document was scanned instead of converted into PDF format directly from the native word application. All pleadings created with a word application shall be converted to PDF format using PDF conversion software rather than being scanned. No further action on this required by counsel. cc: COR (TED) |
Filing 70 MOTION for Extension of Time to File Response/Reply by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company (McClellan, Rand) Additional attachment(s) added on 8/18/2006 (Dallas, Tammy). |
Filing 69 RESPONSE in Opposition re #36 MOTION to Dismiss by Nationwide Mutual Insurance Company filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Nordloh, Christopher) |
Filing 68 MOTION for John D. Parker, Ernest E. Vargo, and Michael E. Mumford to Appear Pro Hac Vice by Chicago Title Insurance Company (Attachments: #1 Affidavit of John D. Parker#2 Affidavit of Ernest E. Vargo#3 Affidavit of Michael E. Mumford#4 Proposed Order)(Martin, Ted) Modified no filing fee paid on 8/16/2006 (Dallas, Tammy). |
Filing 71 REPLY in support of Plaintiffs' Motion to Stay #52 (included within docket entry #67 and docketed for report purposes) filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (TED) |
Filing 67 RESPONSE to #52 , #65 to Motion to Stay & Reply in Support of Motion to Stay (CAPTION CORRECTED) filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Reed, Jason) Modified removing link to #66 sricken document on 8/17/2006 (Dallas, Tammy). |
Filing 66 STRICKEN PURSUANT to Notice of Action Striking Document filed on 8/17/06. Document was refiled in the correct case of 2:06-cv-144. Modified on 8/17/2006 (Dallas, Tammy). |
Filing 65 MOTION to Stay by Stewart Title To Extend All Filing Deadlines Through August 24, 2006 Conference And Entry Of Scheduling Order (Attachments: #1 Memorandum in Support #2 Proposed Order #3 Exhibit B - KOI Advisory Opinion 2005-05)(Harrison, Jack) |
Filing 64 NOTICE OF FILING by Chicago Title Insurance Company re #55 MOTION to Dismiss by Chicago Title Insurance Company Proposed Order (Attachments: #1 Proposed Order)(Martin, Ted) |
NOTICE OF DOCKET MODIFICATION TO Jason Reed re #59 RESPONSE, ; Error: Attorney has failed to type name on the signature line. The name of the Filing User under whose login and password the document is submitted must be preceded by an "s/" and typed in the space where the signature would otherwise appear. Signature lines on document and filer do not match; Entry made by Attorney; No further action required by counsel. cc: COR (TED) |
NOTICE OF DOCKET MODIFICATION TO Robert Kincaid re #61 MOTION to Dismiss for Lack of Jurisdiction by West American Insurance Company, Ohio Casualty Insurance Company ; Error: Main document was scanned instead of converted into PDF format directly from the native word application. All pleadings created with a word application shall be converted to PDF format using PDF conversion software rather than being scanned; Attachments were insufficiently described as Exhibit A. Clerk has renamed the attachment. It is necessary that all attachments are adequately described. ex: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). Entry made by Attorney; No further action required by attorney cc: COR (TED) |
NOTICE OF DEFICIENCY TO Ted Martin re #55 MOTION to Dismiss by Chicago Title Insurance Company ; Attorney has failed to submit a proposed order as an electronic attachment to the motion; Error made by attorney; Attorney shall file the proposed order as an attachment to a Notice of Filing within 3 business days.cc: COR (TED) |
Filing 63 CORPORATE FRCP 7.1 DISCLOSURE STATEMENT by American International South Insurance Company. (Karlsgodt, Paul) |
Filing 62 MOTION to Dismiss by American International South Insurance Company , MOTION to Stay by American International South Insurance Company (Attachments: #1 Memorandum in Support #2 Exhibit A - Local Government Premium Taxes#3 Exhibit B - 2006 Bulletin#4 Exhibit C - Annual Reconciliation#5 Exhibit D - Quarterly Tax Return#6 Exhibit E - Advisory Opinion#7 Proposed Order re Motion to Dismiss#8 Proposed Order re Request to Stay Proceedings)(Karlsgodt, Paul) Additional attachment(s) added on 8/11/2006 (Dallas, Tammy). |
Filing 61 MOTION to Dismiss for Lack of Jurisdiction by West American Insurance Company, Ohio Casualty Insurance Company (Attachments: #1 Memorandum in Support #2 Exhibit A#3 Proposed Order)(Kincaid, Robert) |
Filing 60 FRCP 7.1 DISCLOSURE STATEMENT by Nationwide Mutual Insurance Company. (Walker, H.) |
Filing 59 RESPONSE to #50 Motion to Dismiss Filed by Defendant Capitol Indemnity filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Reed, Jason) |
Filing 58 FRCP 7.1 DISCLOSURE STATEMENT by West American Insurance Company. (Kincaid, Robert) |
Filing 57 FRCP 7.1 DISCLOSURE STATEMENT by Ohio Casualty Insurance Company. (Kincaid, Robert) |
Filing 55 MOTION to Dismiss by Chicago Title Insurance Company (Martin, Ted) Additional attachment(s) added on 8/14/2006 (Maxie, Joyce). Modified on 8/14/2006 (to attach Proposed Order)(Maxie, Joyce). |
Filing 54 FRCP 7.1 DISCLOSURE STATEMENT by Chicago Title Insurance Company. (Martin, Ted) |
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NOTICE OF DOCKET MODIFICATION TO D. Dance re #50 MOTION to Dismiss by Capitol Indemnity Corporation ; Error: This document has two motion reliefs and only one was docketed; Entry made by Attorney; Correction: Clerk has docketed the Motion to Stay as DE #53 . In the future when docketing a motion with two or more reliefs, you need to click on your first motion and then hold down the control key and click on the other motion(s). This will put all of the motions on the Judge's motion report for ruling.; No further action required by counsel cc: COR (TED) |
Filing 53 MOTION to Stay (additional motion contained in #50 MOTION to Dismiss by Capitol Indemnity Corporation) filed by Capitol Indemnity Corporation (Attachments: #1 Memorandum in Support #2 Proposed Order)(TED) |
Filing 52 MOTION to Stay by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas (Attachments: #1 Memorandum in Support #2 Proposed Order)(Reed, Jason) |
Filing 51 MOTION to Remand with memorandum in support by Plaintiffs, Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas (Attachments: #1 Memorandum in Support #2 Exhibit A-Napolitano v. Krystle Towers cited in Westlaw#3 Proposed Order)(TED) |
Filing 50 MOTION to Dismiss by Capitol Indemnity Corporation (Attachments: #1 Memorandum in Support of Motion to Dismiss or, in the Alternative, to Stay#2 Proposed Order Granting Motion to Dismiss#3 Proposed Order Staying Proceeding)(Dance, D.) |
Filing 49 Proposed Agreed Order/Stipulation for extension of time to answer until 8/10/06 by West American Insurance Company, Ohio Casualty Insurance Company. (Martin, Ted) |
Filing 48 RESPONSE in Opposition re #18 MOTION to Dismiss by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (Nordloh, Christopher) |
Filing 47 MOTION to Dismiss by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company (Attachments: #1 Memorandum in Support #2 Exhibit A - Advisory Opinion 2005 -05#3 Exhibit B - Advisory Opinion 2001-04#4 Proposed Order)(Renzelmann, Jason) |
Filing 46 CORPORATE DISCLOSURES by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company.(Dusing, Gerald) |
Filing 45 Proposed Agreed Order granting defendant Westfield National Insurance Company an extension of time to respond to plaintiffs' complaint until 9/7/06. (TED) |
Filing 44 NOTICE TO ATTORNEY Natalie T. Furniss by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: #1 Request form to Lexington)(TED) |
***FILE SUBMITTED TO CHAMBERS of Judge Bunning for review: #45 Proposed Agreed Order/Stipulation (TED) |
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Filing 40 PRO HAC VICE Filing fee received - John B. Moorhead, Paul G. Karlsgodt, Stacy D. Mueller, Angela M. Hayden, Robert M. Kincaid, Jr., Jessie M. Gabriel, Rodger L. Eckelberry - $ 455 (for case Cov. Cv. 06-141), receipt number 125088 (TED) |
Filing 39 NOTICE TO ATTORNEY Drew H. Campbell by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (TED) |
NOTICE OF DEFICIENCY TO H. Lawson Walker re #36 MOTION to Dismiss by Nationwide Mutual Insurance Company ; Attorney has failed to submit a proposed order as an electronic attachment to the motion. Error made by attorney; Attorney shall file the proposed order as an attachment to a Notice of Filing within 3 business days. Attorney has failed to type name on the signature line. The name of the Filing User under whose login and password the document is submitted must be typed in the place where the signature would otherwise appear preceded by an "s/". No further action required by counsel. cc: COR (TED) |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #29 MOTION for John B. Moorhead, Paul G. Karlsgodt, Stacy D. Mueller, and Angela M. Hayden to Appear Pro Hac Vice by American International South Insurance Company, #32 MOTION for Robert M. Kincaid, Jr. and Jessie M. Gabriel to Appear Pro Hac Vice by Ohio Casualty Insurance Company; #33 MOTION for Rodger L. Eckelberry to Appear Pro Hac Vice by Ohio Casualty Insurance Company (TED) |
Filing 38 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Gerald F. Dusing. #1 Notice of Removal,, has been filed without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within ten (10) days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (TED) |
Filing 37 CORPORATE DISCLOSURES by Capitol Indemnity Corporation.(Dance, D.) |
Filing 36 MOTION to Dismiss Count III for conversion by Nationwide Mutual Insurance Company with memorandum in support (Walker, H.) Modified adding "Count III for conversion" and "memorandum in support" on 8/3/2006 (Dallas, Tammy). Additional attachment(s) added on 9/1/2006 (Dallas, Tammy). |
Filing 35 FRCP 7.1 DISCLOSURE STATEMENT by Hartford Underwriters Insurance Company. (Smith, Lynette) |
Filing 34 ANSWER to Amended Complaint by Capitol Indemnity Corporation.(Dance, D.) |
Filing 33 MOTION for Rodger L. Eckelberry to Appear Pro Hac Vice by Ohio Casualty Insurance Company (Filing fee $65.) (Attachments: #1 Affidavit of Rodger L. Eckelberry#2 Proposed Order)(Martin, Ted) |
***FILE SUBMITTED TO CHAMBERS of Judge Bunning for review: #26 Proposed Agreed Order/Stipulation (TED) |
NOTICE OF DEFICIENCY TO Jason Reed re #28 Notice of Filing, ; Attorney has failed to type name on the signature line. The name of the filing user under whose login and password the document is submitted must be preceded by an "s/" and typed in the space where the signature would otherwise appear and upon the certification; No further action required. cc: COR (TED) |
NOTICE OF ACTION BY CLERK STRIKING A DOCUMENT FROM THE RECORD re #27 NOTICE OF APPEARANCE, was an INCORRECT PDF document filed as main document; Attorney has already re-filed the corrected Entry of Appearance as docket entry #28 . *tda* cc: COR (TED) |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #24 Proposed Agreed Order/Stipulation (TED) |
Filing 32 MOTION for Robert M. Kincaid, Jr. and Jessie M. Gabriel to Appear Pro Hac Vice by Ohio Casualty Insurance Company (Filing fee $65.) (Attachments: #1 Affidavit of Robert M. Kincaid#2 Affidavit of Jessie M. Gabriel#3 Proposed Order)(Martin, Ted) |
Filing 31 FRCP 7.1 DISCLOSURE STATEMENT by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company. (Renzelmann, Jason) |
Filing 30 NOTICE OF APPEARANCE by John R. Crockett, III, Jason Renzelmann, and Frost Brown Todd LLC by Standard Fire Insurance Company, Travelers Property Casualty Insurance Company.(Renzelmann, Jason) |
Filing 29 MOTION for John B. Moorhead, Paul G. Karlsgodt, Stacy D. Mueller, and Angela M. Hayden to Appear Pro Hac Vice by American International South Insurance Company (Filing fee $65.) (Attachments: #1 Affidavit of John B. Moorhead#2 Affidavit of Paul G. Karlsgodt#3 Affidavit of Stacy D. Mueller#4 Affidavit of Angela M. Hayden#5 Proposed Order)(Martin, Ted) |
Filing 28 NOTICE OF APPEARANCE by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas of Entry of Appearance, With Case Number Corrected (Reed, Jason) Modified changing from Notice of Filing to Notice of Appearance on 8/2/2006 (Dallas, Tammy). |
Filing 27 STRICKEN PURSUANT TO NOTICE OF ACTION STRIKING DOCUMENT filed on 8/2/06.(ted). |
Filing 26 Proposed Agreed Order/Stipulation Extending Time to Answer or Otherwise Plead by Stewart Title. (Harrison, Jack) |
Filing 25 NOTICE OF APPEARANCE of Jack B. Harrison and Frost Brown Todd LLC as Counsel for Stewart Title by Stewart Title.(Harrison, Jack) |
Filing 24 Proposed Agreed Order/Stipulation extending time for Amer. Intnl South Ins Co to file Answer to 8/10/06 by American International South Insurance Company. (Martin, Ted) |
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Filing 20 NOTICE OF FILING by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company re #1 Notice of Removal, (Attachments: #1 Exhibit Certification/Case History/Class Action Complaint/Summons#2 Exhibit Frist Amended Complaint/Amended Summons/Certified Mail Green Cards#3 Exhibit Answer/Letter/Stipulation/Agreed Orders/Plaintiffs Motion for Class Certification/Entry of Appearance)(Dusing, Gerald) |
Clerk's Note: Call to office of Dusing 7/24/06. Advised we need additional state court record filed for the original Notice of Removal. We need Notice of Filing with Supplemental State Court Record filed as an attachment. (TED) |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #15 Proposed Agreed Order/Stipulation, #13 Proposed Agreed Order/Stipulation (TED) |
NOTICE OF DOCKET MODIFICATION TO William T. Robinson re #16 MOTION for William N. Withrow, Jr., Lynette Eaddy Smith, & Anne P. Caiola to Appear Pro Hac Vice by Hartford Underwriters Insurance Company (Filing fee $65.) ; Error: The main document was scanned instead of converted into PDF format directly from the native word application; Entry made by Attorney; Correction: All pleadings created with a word application shall be converted to PDF format using PDF conversion software rather than being scanned; No further action required by counsel. cc: COR (TED) |
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Filing 18 MOTION to Dismiss by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company WITH MEMORANDUM IN SUPPORT (Attachments: #1 Exhibit Exh A - KY Legis RS 492 (2000)#2 Exhibit Exh B - Advisory Opin 2005-5#3 Exhibit Exh. C - Advisory Opin 2001-04#4 Exhibit Exh. D - Lexsee 2 Cal.4th 377#5 Exhibit Exh E - Lexsee 371 N.J.Super.449#6 Exhibit Exh. F - Lexsee 133 N.M. 669#7 Exhibit Exh G - 2003-CA-002744-MR#8 Exhibit Exh. H - Lexsee 135 S.W.3D 826#9 Proposed Order)(Dusing, Gerald) |
Filing 17 PRO HAC VICE Filing fee received - William N. Withrow, Jr., Lynette Eaddy Smith & Anne P. Caiola - $ 195.00, receipt number 125055 (LSG) |
Filing 16 MOTION for William N. Withrow, Jr., Lynette Eaddy Smith, & Anne P. Caiola to Appear Pro Hac Vice by Hartford Underwriters Insurance Company (Filing fee $65.) (Attachments: #1 Affidavit Affidavit of William N. Withrow, Jr.#2 Affidavit Affidavit of Lynette Eaddy Smith#3 Affidavit Affidavit of Anne P. Caiola#4 Proposed Order [Proposed] Order)(Robinson, William) |
Filing 15 Proposed Agreed Order/Stipulation extending time for Amer Intl South Ins Co to answer to 8/4/2006 by American International South Insurance Company. (Martin, Ted) |
Filing 13 Proposed Agreed Order/Stipulation extending time for Ohio Casualty and West American to Answer to 8/4/2006 by West American Insurance Company, Ohio Casualty Insurance Company. (Martin, Ted) |
Filing 9 NOTICE of Appearance by H. Lawson Walker, II on behalf of Nationwide Mutual Insurance Company (Walker, H.) |
***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #10 Proposed Agreed Order/Stipulation, (LMB) |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #8 Proposed Agreed Order/Stipulation (TED) |
***MOTION SUBMITTED TO CHAMBERS of Judge David L. Bunning for review: #16 MOTION for William N. Withrow, Jr., Lynette Eaddy Smith, & Anne P. Caiola to Appear Pro Hac Vice by Hartford Underwriters Insurance Company (Filing fee $65.) (LSG) |
Filing 8 Proposed Agreed Order/Stipulation GRANTING DEFENDANT CHICAGO TITLE EXTENSION OF TIME TO 8/10/2006 by Chicago Title Insurance Company. (Martin, Ted) |
Clerk's Note: Call to Attorney Dusing's office inquiring if entire state court record was filed. I was advised that the entire Kenton Circuit Court record was filed with the removal in our court. They obtained the entire state court record from Kenton Circuit Court the day of filing the Removal and same was filed with the Removal in this court. (TED) |
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Filing 10 Proposed Agreed Order for EXTENSION OF TIME TO RESPOND to plffs complaint by Donald Gary Wilson, Suzanne Wilson, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Westfield National Insurance Company, Martha Yunker, John Nicholas. (LMB) |
Filing 7 Proposed Agreed tendered by Atty D. Craig Dance, counsel for Capitol Indemnity Corporation and Plffs Counsel, Christopher Nordloh. (LMB) |
***FILE SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #4 Proposed Agreed Order/Stipulation, #5 Proposed Agreed Order/Stipulation (TED) |
***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #7 Proposed Agreed Order (LMB) |
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Filing 5 Proposed Agreed Order/Stipulation for Extension of Time by Hartford Underwriters Insurance Company. (Schaeffer, Andrew) |
Filing 4 Proposed Agreed Order/Stipulation To extend time to answer or otherwise plead to plaintiffs' complaint by Nationwide Mutual Insurance Company. (Walker, H.) |
MOTION FOR CLASS CERTIFICATION filed by plaintiffs (see Notice of Removal - State Court Record)(TED) |
FIRST AMENDED COMPLAINT against American International South Insurance Company, Stewart Title, Standard Fire Insurance Company, Travelers Property Casualty Insurance Company, Hartford Underwriters Insurance Company, West American Insurance Company, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Nationwide Mutual Insurance Company, Chicago Title Insurance Company, Westfield National Insurance Company, Capitol Indemnity Corporation, Ohio Casualty Insurance Company, filed by Donald Gary Wilson, Suzanne Wilson, Karla McCullough, Charles Hamilton, Jason Young, Diana Young, Robert Dyas, Johnna Dyas, David Knight, L. Craig Kendrick, Alexander Edmondson, Stella Christine Geise, Martha Yunker, John Nicholas. (see Notice of Removal-State Court Record)(TED) |
Filing 3 PRO HAC VICE Filing fee received - Mark A. Johnson, Brian J. Laliberte and Rand L. McClellan - $ 195.00, receipt number 125035 (TED) |
Filing 2 MOTION for Mark A. Johnson, Brian J. Laliberte and Rand L. McClellan to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company (Attachments: #1 Affidavits of Mark A. Johnson, Brian J. Laliberte and Rand L. McClellan#2 Proposed Order)(TED) |
Filing 1 NOTICE OF REMOVAL from Kenton District Court, Second Division, case number 06-C-2229. ( Filing fee $350; receipt number 125034), filed by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company. (Attachments: #1 Civil Cover Sheet, Case Assignment Sheet, Receipt#2 State Court Record-Part 1- Pages 1-45#3 State Court Record-Part 2 pages 46-end#4 Certificate of Filing Notice of Removal filed with Clerk Kenton District Court)(TED) Additional attachment(s) added on 7/31/2006 (Dallas, Tammy). |
***MOTION SUBMITTED TO CHAMBERS of JUDGE BUNNING for review: #2 MOTION for Mark A. Johnson, Brian J. Laliberte and Rand L. McClellan to Appear Pro Hac Vice by State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company (TED) |
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