Conner v. Scaglione et al
Plaintiff: Sominkcole Conner
Defendant: Acceptance Indemnity Insurance Company and Steven Scaglione
Case Number: 4:2021cv00385
Filed: April 1, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Shirley Padmore Mensah
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2021 Filing 33 NOTICE Service of Def Cross Claimant's Rule 26(a)(1) Disclosures: by Cross Claimant Steven Scaglione, Defendant Steven Scaglione (Robertson, Edward) (Document deleted as improperly filed pursuant to Local Rules on 5/28/2021.) (CBL).
May 28, 2021 ***REMARK re: Document 33. Attorneys are reminded that pursuant to Local Rule 3.02(A) (FRCP 26) Filing of Discovery and Disclosure Materials, in civil actions, discovery and disclosure materials pursuant to Fed.R.Civ.P. 26, 30, 31, 33, 34, 35, and 36, and the certificates of their service, shall not be filed with the Court except as exhibits to a motion or memorandum. (CBL)
May 26, 2021 Filing 32 SUMMONS Returned Executed filed by Steven Scaglione. Acceptance Indemnity Insurance Company served on 5/4/2021, answer due 5/25/2021. (Robertson, Edward)
May 25, 2021 Filing 31 ANSWER to #5 Answer to Complaint, Crossclaim by Acceptance Indemnity Insurance Company.(Dancy, Jennifer)
May 5, 2021 Filing 30 AMENDED NOTICE OF REMOVAL filed by Acceptance Indemnity Insurance Company.(MCB)
May 5, 2021 Opinion or Order Filing 29 Docket Text ORDER: Re: #28 MOTION to Amend/Correct Notice of Removal by Defendant Acceptance Indemnity Insurance Company. (Dancy, Jennifer) filed by Acceptance Indemnity Insurance Company. IT IS HEREBY ORDERED that Defendant Acceptance Indemnity Insurance Company's Motion to Amend Notice of Removal (Doc. 28) is GRANTED. The Clerk of Court is directed to docket this motion as an Amended Notice of Removal. Signed by Magistrate Judge Shirley Padmore Mensah on May 5, 2021. (MCB)
May 4, 2021 Filing 28 MOTION to Amend/Correct Notice of Removal by Defendant Acceptance Indemnity Insurance Company. (Dancy, Jennifer)
May 3, 2021 Filing 27 REPLY to Response to Motion re #13 MOTION to Dismiss :Defendant Acceptance Indemnity Insurance Companys Motion to Dismiss and Memorandum in Support and Memo In Support of Its Motion to Dismiss filed by Defendant Acceptance Indemnity Insurance Company. (Dancy, Jennifer)
May 3, 2021 Summons Issued as to cross defendant Acceptance Indemnity Insurance Company. The summons was emailed to Attorney Edward D. Robinson III. (CBL)
April 30, 2021 Filing 26 MEMORANDUM re #5 Answer to Complaint, Crossclaim by Cross Claimant Steven Scaglione, Defendant Steven Scaglione. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Robertson, Edward)
April 27, 2021 Opinion or Order Filing 25 ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: Mediation. Designation of Lead Counsel: John Matthew Simon ADR Completion Deadline due by 8/23/2022. ADR Compliance Report Deadline due by 9/6/2022. Designation of Neutral/Conference Report due by 7/14/2022. Signed by Magistrate Judge Shirley Padmore Mensah on 4/27/21. (EAB)
April 27, 2021 Opinion or Order Filing 24 CASE MANAGEMENT ORDER (See Full Order for Complete Details) This case is assigned to Track: 2 (Standard). Defendant Acceptance Indemnity Insurance Company must file an Amended Notice of Remand no later than May 5, 2021. Motion to Join Parties due by 7/15/2021. Discovery Completion due by 4/22/2022. Non-Dispositive Motions due by 5/6/2022. This case shall be referred to alternative dispute resolution on June 23, 2022 and that reference shall terminate on August 23, 2022. Dispositive Motions due by 5/23/2022. Status Conference set for 4/8/2022 10:00 AM in Courtroom 13S - St. Louis before Magistrate Judge Shirley Padmore Mensah. This action must be ready for trial by no later than October 31, 2022. Signed by Magistrate Judge Shirley Padmore Mensah on 4/27/21. (EAB)
April 27, 2021 Filing 23 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before Magistrate Judge Shirley Padmore Mensah:Rule 16 Conference held on 4/27/2021. Conference held by remote means. The court and counsel discussed jurisdiction, deadlines, and other matters. Case Management Order and ADR referral order to follow. (proceedings started: 1:35 p.m.) (proceedings ended: 2:09 p.m.) (CBL)
April 22, 2021 Filing 22 MEMORANDUM in Opposition re #13 MOTION to Dismiss :Defendant Acceptance Indemnity Insurance Companys Motion to Dismiss and Memorandum in Support filed by Cross Claimant Steven Scaglione, Defendant Steven Scaglione. (Robertson, Edward)
April 22, 2021 Filing 21 SUPPLEMENTAL re #20 Memorandum in Opposition to Motion, Exhibit 5 - Petition for Equitable Garnishment by Plaintiff Sominkcole Conner. (Simon, John)
April 22, 2021 Filing 20 MEMORANDUM in Opposition re #13 MOTION to Dismiss :Defendant Acceptance Indemnity Insurance Companys Motion to Dismiss and Memorandum in Support filed by Plaintiff Sominkcole Conner. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - Circuit Court Final Judgment, #3 Exhibit 3 - Insurance Policy, #4 Exhibit 4 - Letter to Scaglione Denying Coverage)(Simon, John)
April 21, 2021 Filing 19 ENTRY of Appearance by Megan Ann Crowe for Plaintiff Sominkcole Conner. (Crowe, Megan)
April 21, 2021 Filing 18 FULL CONSENT has been received by Cross Defendant Acceptance Indemnity Insurance Company, Defendants Acceptance Indemnity Insurance Company, Steven Scaglione, Plaintiff Sominkcole Conner, Cross Claimant Steven Scaglione. (CBL)
April 20, 2021 Notice from Clerk instructing Plaintiff Sominkcole Conner, Cross Claimant Steven Scaglione, Defendant Steven Scaglione to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 4/25/2021. (CBL)
April 20, 2021 Filing 17 JOINT SCHEDULING PLAN by Plaintiff Sominkcole Conner. . (Simon, John)
April 16, 2021 Opinion or Order Filing 16 Docket Text ORDER: Re: #15 MOTION for Leave to Appear Pro Hac Vice Edward D. Robertson III. by Defendant/Cross Claimant Steven Scaglione; ORDERED GRANTED. Signed by Magistrate Judge Shirley Padmore Mensah on 4/16/21. (EAB)
April 15, 2021 Filing 15 MOTION for Leave to Appear Pro Hac Vice Edward D. Robertson III. The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8589050) by Cross Claimant Steven Scaglione, Defendant Steven Scaglione. (Attachments: #1 Certificate of Good Standing)(Robertson, Edward)
April 13, 2021 Filing 14 ENTRY of Appearance by Jennifer Dancy for Defendant Acceptance Indemnity Insurance Company. (Dancy, Jennifer)
April 8, 2021 Filing 13 MOTION to Dismiss :Defendant Acceptance Indemnity Insurance Companys Motion to Dismiss and Memorandum in Support by Defendant Acceptance Indemnity Insurance Company. (Attachments: #1 Exhibit 1)(Skigen, Wayne)
April 7, 2021 Opinion or Order Filing 12 RULE 16 ORDER This case is assigned to Track: 2. Joint Scheduling Plan due by 4/20/2021. Rule 16 Conference set for 4/27/2021 01:30 PM in Zoom Conference in Chambers before Magistrate Judge Shirley Padmore Mensah. Notice re: Magistrate Judge Jurisdiction due by 4/20/2021. Signed by Magistrate Judge Shirley Padmore Mensah on April 7, 2021. (MCB)
April 6, 2021 Filing 11 SUPPLEMENTAL re #5 Answer to Complaint, Crossclaim Exhibits not previously filed by Defendant Acceptance Indemnity Insurance Company. (Attachments: #1 Supplement Exh. B - Petition from state court, #2 Supplement Exh. C - Arbitrator's Award, #3 Supplement Exh. D - Court's judgment in underlying case)(Skigen, Wayne)
April 6, 2021 Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Acceptance Indemnity Insurance Company.. (Skigen, Wayne)
April 6, 2021 Filing 9 Electronic Notice - Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed by Cross Defendant Acceptance Indemnity Insurance Company, Defendant Acceptance Indemnity Insurance Company. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 4/12/2021. (CBL)
April 5, 2021 Judge Mensah enters a Standing Order in all of her cases as follows: See Order for details #https://www.moed.uscourts.gov/judge/shirley-padmore-mensah (KXS)
April 2, 2021 Filing 8 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. (Potter, Jacob)
April 2, 2021 Filing 7 Electronic Notice - Application for Admission needed as to Edward D. Robertson, III. Review of case shows that Attorney Edward D. Robertson, III is not currently a member of our Bar. For instructions on applying for bar admission or moving for pro hac vice admission, please follow the instructions located on our website at #https://www.moed.uscourts.gov under the Attorney tab. Notice only, no.pdf attached. (BAK)
April 2, 2021 Filing 6 SUPPLEMENTAL - State Court docket sheet. (BAK)
April 2, 2021 Filing 5 ANSWER to Complaint, CROSSCLAIM against defendant Acceptance Indemnity Insurance Company by Steven Scaglione.(BAK)
April 2, 2021 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: U.S. Magistrate Judge Shirley P. Mensah. (BAK)
April 1, 2021 Filing 4 Petition (Removal/Transfer), filed by Sominkcole Conner. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Skigen, Wayne) Modified on 4/2/2021 (BAK).
April 1, 2021 Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Acceptance Indemnity Insurance Company Sent To: State Court - Executed (Attachments: #1 Exhibit 1 - Receipt of E-file)(Skigen, Wayne)
April 1, 2021 Filing 2 ENTRY of Appearance by Wayne D. Skigen for Defendant Acceptance Indemnity Insurance Company. (Skigen, Wayne)
April 1, 2021 Filing 1 NOTICE OF REMOVAL from St. Louis City, case number 2122-CC00373, with receipt number AMOEDC-8565615, in the amount of $402 Non-Jury Demand,, filed by Acceptance Indemnity Insurance Company. (Attachments: #1 Exhibit A - Combined, #2 Exhibit B - Commercial Policy, #3 Exhibit C-1 - Civil Cover Sheet, #4 Exhibit C-2 - Original Filing Form)(Skigen, Wayne)

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Defendant: Acceptance Indemnity Insurance Company
Represented By: Wayne D. Skigen
Represented By: Jennifer Dancy
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Defendant: Steven Scaglione
Represented By: Edward D. Robertson, III
Represented By: Kelly Clare Frickleton
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Plaintiff: Sominkcole Conner
Represented By: Megan Ann Crowe
Represented By: John Matthew Simon
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