Heffner et al v. Agee et al
| Robert E. Heffner, Jr. and Annette M. Frienza-Heffner |
| Olivia C. Agee, Optum, Inc., Coghlan Law, LLC, State Farm Mutual Insurance Company and The Rawlings Company, LLC |
| 4:2020cv01090 |
| August 18, 2020 |
| US District Court for the Eastern District of Missouri |
| Patricia L Cohen |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Defendant |
Docket Report
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This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 Dismissal with Prejudice of all Claims Against Olivia C. Agee and State Farm Mutual Automobile Insurance Company NOTICE of Voluntary Dismissal by All Plaintiffs (Gartner, Richard) |
| Filing 24 Joint Stipulation for Dismissal NOTICE of Voluntary Dismissal by Optum, Inc. (Znosko, Jennifer) |
| Filing 23 ENTRY of Appearance by Jennifer C. Znosko for Defendant Optum, Inc.. (Znosko, Jennifer) |
Filing 22
ORDER OF PARTIAL DISMISSAL AND PARTIAL STAY: IT IS HEREBY ORDERED that, pursuant to Plaintiffs' notices of dismissal, Plaintiffs' claims and causes of action against Defendants Rawlings and Coghlan only in each of the three cases are DISMISSED with prejudice. Each of these parties shall bear the party's own costs. IT IS FURTHER ORDERED that State Farm's motion for stay [ECF No. 19 in Case Number 4:20cv01090 PLC and ECF No. 20 in Case Number 4:20cv01105 PLC] is GRANTED so that proceedings in each of the three cases with respect to State Farm, including the deadline for State Farm to respond to the petition and State Farm's motion to consolidate, are STAYED for sixty (60) days after the date of this Order. IT IS FURTHER ORDERED that, within sixty (60) days after the date of this Order, Plaintiffs and State Farm shall file material required to amicably and fully resolve Plaintiffs' claims and causes of action against State Farm in all three cases. IT IS FURTHER ORDERED that these three cases are passed for settlement for a period of thirty (30) days after the date of this Order with respect to Plaintiffs' claims against Optum only. IT IS FINALLY ORDERED that, within thirty (30) days after the date of this Order, Plaintiffs and Optum shall file material required to amicably and fully resolve Plaintiffs' claims and causes of action against Optum in all three cases. Signed by Magistrate Judge Patricia L. Cohen on 9/16/2020. (SMM)
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| Filing 21 Dismissal with Prejudice as to Coghlan Law, LLC only NOTICE of Voluntary Dismissal by All Plaintiffs (Gartner, Richard) |
| Filing 20 Dismissal With Prejudice as to The Rawlings Company, LLC only NOTICE of Voluntary Dismissal by All Plaintiffs (Gartner, Richard) |
| Filing 19 MOTION to Stay by Defendant State Farm Mutual Insurance Company. (Kuhn, Michael) |
| Filing 18 MEMORANDUM re #17 Scheduling Order,, by Defendant The Rawlings Company, LLC. (Attachments: #1 Attachment Affidavit of Service on Optum, Inc., #2 Attachment Affidavit of Service on Coghlan Law)(Bokern, Terese) |
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Filing 17
ORDER: IT IS HEREBY ORDERED that Rawlings' supplemental NOR [ECF No. #5 ] is GRANTED so that its original NOR [ECF No. #1 ] is supplemented to include Coghlan's consent to Rawlings' removal of this case to this Court from the Circuit Court of St. Charles County, Missouri. IT IS FURTHER ORDERED that Rawlings' consent motion to strike its answer [ECF No. #13 ] is GRANTED. IT IS FURTHER ORDERED that Rawlings' answer [ECF No. #8 ] is STRICKEN from the record. (SEE ORDER FOR DETAILS). Signed by Magistrate Judge Patricia L. Cohen on 9/4/2020. (CLO) Modified on 9/8/2020; documents mailed on 9/4. (JAB).
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| Filing 16 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant State Farm Mutual Insurance Company. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Kuhn, Michael) |
| Filing 15 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant The Rawlings Company, LLC. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Bokern, Terese) |
| Filing 14 Electronic Notice of Noncompliance - Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed by Defendants State Farm Mutual Insurance Company, The Rawlings Company, LLC. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 9/4/2020. (JAB) |
| Filing 13 Consent MOTION to Strike #8 Answer to Complaint by Defendant The Rawlings Company, LLC. (Bokern, Terese) |
| Filing 12 (DOCUMENT DELETED- ATTORNEY FILED IN WRONG CASE) NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Optum, Inc. Sent To: State Court - Executed (Znosko, Jennifer) Modified on 8/26/2020 (CLO). |
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Filing 11
Docket Text ORDER: Re: #9 Consent MOTION for Extension of Time to File Answer or Otherwise Response by Defendant State Farm Mutual Insurance Company. #10 Consent MOTION for Extension of Time to File Answer by Defendant The Rawlings Company, LLC.; ORDERED GRANTED (Response to Court due by 9/8/2020.). Signed by Magistrate Judge Patricia L. Cohen on 8/25/2020. (SMM)
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| Filing 10 Consent MOTION for Extension of Time to File Answer by Defendant The Rawlings Company, LLC. (Bokern, Terese) |
| Filing 9 Consent MOTION for Extension of Time to File Answer or Otherwise Response by Defendant State Farm Mutual Insurance Company. (Kuhn, Michael) |
| Filing 8 (STRICKEN per Order #8 ) ANSWER to Complaint by The Rawlings Company, LLC.(Bokern, Terese) Modified on 9/4/2020 (CLO). |
| Filing 7 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (FLJ) |
| Filing 6 MOTION to Consolidate Cases Consolidate with higher case number 4:20-cv-01105 by Defendant State Farm Mutual Insurance Company. (Kuhn, Michael) |
| Filing 5 NOTICE Supplemental Notice of Removal: by Defendant The Rawlings Company, LLC re #1 Notice of Removal Petition (Bokern, Terese) |
| Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Patricia L. Cohen. (MFG) |
| Filing 4 Petition (Removal/Transfer) Received From: Circuit Court of St. Charles County, filed by Robert E. Heffner, Jr., Annette M. Frienza-Heffner.(MFG) |
| Filing 3 SUPPLEMENTAL re #1 Notice of Removal Petition State Court File by Defendant The Rawlings Company, LLC. (Bokern, Terese) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant The Rawlings Company, LLC Sent To: Plaintiff (Bokern, Terese) |
| Filing 1 NOTICE OF REMOVAL from St. Charles County, case number 2011-CC00652, with receipt number AMOEDC-8084701, in the amount of $400 Jury Demand,, filed by The Rawlings Company, LLC. (Attachments: #1 Civil Cover Sheet)(Bokern, Terese) |
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