Winner Road Properties, LLC v. BMO Harris Bank, N.A.
| Winner Road Properties, LLC |
| BMO Harris Bank N.A. |
| 4:2016cv01395 |
| August 30, 2016 |
| US District Court for the Eastern District of Missouri |
| St. Louis Office |
| Within US but Outside District |
| Charles A. Shaw |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
162
MEMORANDUM AND ORDER -...IT IS HEREBY ORDERED that Cross Defendant Jo Ann Howard & Associates, P.C.'s Motion to Abstain or, Alternatively, Motion to Abate and Motion for More Definite Statement is GRANTED, in part. Consistent with the terms of this Memorandum and Order, Cross Defendant Jo Ann Howard & Associates, P.C.'s motion to abstain is GRANTED to the extent that the Court shall stay this matter pending resolution of the relevant matters in the Texas Receivership Li tigation. In all other respects, the motion is DENIED as moot. [Doc. 131]. IT IS FURTHER ORDERED that the Clerk of the Court shall administratively close this file, which shall be subject to reopening on motion as set forth in this Memorandum and Order. Signed by District Judge Charles A. Shaw on 6/3/2019. (MRC)
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Filing
154
MEMORANDUM AND ORDER -....IT IS HEREBY ORDERED that on or before April 22, 2019, Jo Ann Howard & Associates, P.C., shall file a memorandum addressing the effect of the settlement agreement between BMO Harris Bank, N.A. and the Special Deput y Receiver in Jo Ann Howard & Assocs., P.C. v. Cassity, 4:09-CV-1252 ERW (E.D. Mo. filed Aug. 6, 2009) on the receivership estate's interest in the Third Amended and Restated Agreement for Mount Washington Cemetery Preneed Trust, also known as the Merchandise and Services Trust. IT IS FURTHER ORDERED that Winner Road Properties, LLC, and BMO Harris Bank, shall file their responses, if necessary, on or before May 2, 2019. Response to Court due by 4/22/2019.. Signed by District Judge Charles A. Shaw on 4/11/2019. (MRC)
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Filing
147
MEMORANDUM AND ORDER -...IT IS HEREBY ORDERED that consistent with the terms of this Memorandum and Order,on or before March 22, 2019, Jo Ann Howard & Associates, P.C., shall file a memorandum,supported by any relevant exhibits, to establi sh that the Third Amended and Restated Agreement for Mount Washington Cemetery Preneed Trust, also known as the Merchandise and Services Trust,currently belongs to the receivership estate in State of Texas v. Memorial Service Life Insurance Co mpany, et al., No. D-1-GV-08-000945 (250th Dist. Ct., Travis Cnty, Tex. filed Sept. 12, 2008). IT IS FURTHER ORDERED that Winner Road Properties, LLC, and BMO Harris Bank,shall file their responses on or before March 29, 2019. Response to Court due by 3/22/2019.. Signed by District Judge Charles A. Shaw on 3/14/2019. (MRC)
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Filing
110
MEMORANDUM AND ORDER -....IT IS HEREBY ORDERED that Defendant BMO Harris Bank N.A.'s motion to join Jo Ann Howard & Associates, P.C. in its capacity as Special Deputy Receiver, pursuant to Rule 19(a) or 20 of the Federal Rules of Civil Procedure is DENIED, without prejudice. [Doc. 97] IT IS FURTHER ORDERED that consistent with the terms of this Memorandum and Order, BMO Harris Bank, N.A. shall have fifteen (15) days from the date of this Memorandum and Order to file an am ended motion to join Jo Ann Howard & Associates, P.C. in its capacity as Special Deputy Receiver, as a party to this suit. IT IS FURTHER ORDERED that the parties' joint motion to stay the Court's Order referring this case to ADR is DENIED without prejudice. [Doc. 105] ( Response to Court due by 5/31/2018.) Signed by District Judge Charles A. Shaw on 5/16/2018. (MRC)
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Filing
84
MEMORANDUM AND ORDER -.....IT IS HEREBY ORDERED that defendant BMO Harris Bank, N.A.'s re-filed motion to dismiss is GRANTED in part and DENIED in part. [Doc. 49] The motion is granted as to Counts I and IV, and denied in all other re spects. IT IS FURTHER ORDERED that defendant BMO Harris Bank, N.A.'s re-filed motion to stay discovery is DENIED as moot [Doc. 52] An appropriate Order of Partial Dismissal will accompany this Memorandum and Order. Signed by District Judge Charles A. Shaw on 9/28/2017. (MRC)
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