Bartee v. Progressive Advanced Insurance Company
Lillian Bartee and Lisa Bledsoe |
Progressive Advanced Insurance Company and Progressive Casualty Insurance Company |
Mitchell International, Inc. and J.D. Power |
4:2022cv00342 |
March 24, 2022 |
US District Court for the Eastern District of Missouri |
Shirley Padmore Mensah |
Matthew T Schelp |
Insurance |
28 U.S.C. § 1332 Diversity-Insurance Contract |
Both |
Docket Report
This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
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Filing 127 MOTION for Leave to File Supplemental Authority by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Exhibit Kroeger - Order Denying Motion for Class Certification)(Bert, Ryan) |
Filing 126 RESPONSE re #120 Notice of Supplemental Authority, Defendants' Reply in Support of Their Motion for Leave to File Supplemental Authority filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Cashdan, Jeffrey) |
Filing 125 ADR COMPLIANCE REPORT Neutral: Newman, Benjamin. Date of Conference: 10/12/2023. The parties participated in good faith. The parties did not achieve a settlement.(TMT) |
Filing 124 PLAINTIFFS' OPPOSITION TO DEFENDANTS' NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Plaintiffs Lillian Bartee, Lisa Bledsoe (Shamis, Andrew) Modified on 10/17/2023 (TMT). |
Filing 123 NOTICE of Appointment of Neutral. Neutral name: Newman, Benjamin. Neutral selected by parties. (cc: Neutral)(TMT) |
Filing 122 ENTRY of Appearance by Ryan Vincent Bert for Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Bert, Ryan) |
Filing 121 Designation of Neutral by parties and ADR Conference Report by Plaintiffs Lillian Bartee, Lisa Bledsoe Neutral: Benjamin W. Newman Date of Conference: October 12, 2023 time: 1:30pm Location: via ZOOM(Shamis, Andrew) |
Filing 120 NOTICE of Supplemental Authority re Opposition to Plaintiffs' Motion for Class Certification and Defendants' Motions to Exclude Plaintiffs' Experts by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (TMT) |
Filing 119 ORDER: IT IS HEREBY ORDERED that the Joint Motion for Leave to Designate a Non-Court Certified Neutral, Doc. #117 , is GRANTED. IT IS FURTHER ORDERED that, on the Court's own Motion, Plaintiffs are GRANTED leave to file the Designation of Neutral out of time. See Doc. #105 (d). Plaintiffs shall file the Designation of Neutral no later than Thursday, October 12, 2023. IT IS FINALLY ORDERED that Defendants' Motion for Leave to File Supplemental Authority, Doc. #118 , is GRANTED. The Clerk of Court is directed to docket a copy of the supplemental authority. (Designation of Neutral/Conference Report due by 10/12/2023.) Signed by District Judge Matthew T. Schelp on 10/10/2023. (TMT) |
Filing 118 MOTION for Leave to File Supplemental Authority by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Exhibit A: Sampson v. United Services)(Cashdan, Jeffrey) |
Filing 117 Joint MOTION for Leave to Designate a Non-Court Certified Neutral by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 NOTICE NON-COURT CERTIFIED NEUTRAL)(Shamis, Andrew) |
Filing 116 Unopposed MOTION for Hearing on Plaintiffs' Motion for Class Certification and Defendants' Motions to Exclude Plaintiffs' Experts by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Memorandum in Support)(Cashdan, Jeffrey) |
Filing 115 NOTICE of Further Supplemental Authority by Plaintiffs Lillian Bartee, Lisa Bledsoe. (KCD) |
Filing 114 Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motion for Leave to File Notice of Further Supplemental Authority, Doc. #113 , is GRANTED. The Clerk of Court is directed to docket a copy of the supplemental authority. Signed by District Judge Matthew T. Schelp on 10/06/2023. (KCD) |
Filing 113 MOTION for Leave to FILE NOTICE OF FURTHER SUPPLEMENTAL AUTHORITY by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Exhibit A)(Shamis, Andrew) |
Filing 112 RESPONSE to Motion re #94 MOTION for Leave to File Under Seal RESPONSE IN OPPOSITION TO DEFENDANTS MOTION TO EXCLUDE REPORT AND TESTIMONY OF JEFFREY MARTIN filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Ex 1 - Graphs - Under Seal)(Shamis, Andrew) |
Filing 111 AMENDED CERTIFICATE OF SERVICE by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company re #109 Memorandum in Support of Motion (SEALED) and #110 REPLY to Response to Motion re #87 MOTION to Exclude the Report and Testimony of Jason Merritt (SEALED) (Cashdan, Jeffrey) Modified on 9/29/2023 (TMT). |
Filing 110 REPLY to Response to Motion re #87 MOTION to Exclude the Report and Testimony of Jason Merritt filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Cashdan, Jeffrey) |
Filing 109 MEMORANDUM in Support of Motion (SEALED) re #87 MOTION to Exclude the Report and Testimony of Jason Merritt filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Exhibit D: Merritt (Bartee) Depo Tr, #2 Exhibit E: Merritt (Drummond) Depo Tr, #3 Exhibit F: Merritt (Costello) Depo Tr, #4 Exhibit G: Merritt (Jones) Depo Tr)(Cashdan, Jeffrey) |
Filing 108 ORDER: IT IS HEREBY ORDERED that Plaintiffs' Motions for Leave to File Under Seal, Docs. #81 and #94 , are GRANTED. Plaintiffs shall file their Response in Opposition to Defendants' Motion to Exclude Report and Testimony of Jeffrey Martin and its exhibit under seal. See Docs. [95-1] and [95-2]. IT IS FURTHER ORDERED that Defendants' Motions for Leave to File Under Seal, Docs. #84 and #100 , are GRANTED. Defendants shall file their Memorandum in Support of their Motion to Exclude the Report and Testimony of Jason Merritt and its exhibits under seal. See Docs. [88-1][88-5]. Defendants shall also file their Reply in Support of their Motion to Exclude the Report and Testimony of Jason Merritt under seal. See Doc. #101 . [SEE ORDER FOR COMPLETE DETAILS] Signed by District Judge Matthew T. Schelp on 9/22/2023. (TMT) |
Filing 107 ORDER: IT IS HEREBY ORDERED that third-party subpoena respondents Mitchell International, Inc. and J.D. Power's Motion for Continued Sealing, Doc. #89 , is GRANTED. The Clerk of Court shall maintain Documents #80 , [80-2], [80-3], [80-4], [80-5], [80-6], [80-9], [80-12], and [80-13] under seal. The Clerk of Court shall unseal Documents [80-1], [80-7], [80-8], [80-10], and [80-11]. Signed by District Judge Matthew T. Schelp on 9/22/2023. (TMT) |
Filing 106 RESPONSE re #104 Notice of Supplemental Authority, filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Cashdan, Jeffrey) |
Filing 105 ORDER REFERRING CASE to Alternative Dispute Resolution. This case is referred to: mediation Designation of Lead Counsel: Andrew Shamis [SEE ORDER FOR COMPLETE DETAILS]. ( ADR Completion Deadline due by 10/23/2023. ADR Compliance Report Deadline due by 11/6/2023. Designation of Neutral/Conference Report due by 9/22/2023.) Signed by District Judge Matthew T. Schelp on 09/05/2023. (KCD) |
Filing 104 NOTICE of Supplemental Authority re #87 MOTION to Exclude the Report and Testimony of Jason Merritt, #85 MOTION to Exclude the Report and Testimony of Kirk Felix, #86 MOTION to Exclude the Report and Testimony of Jeffrey Martin, #60 MOTION to Certify Class by Plaintiffs Lillian Bartee, Lisa Bledsoe . (Attachments: #1 Exhibit Exhibit 1 - Clippinger v. State Farm Order)(Shamis, Andrew) |
Filing 103 REPLY to Response to Motion re #85 MOTION to Exclude the Report and Testimony of Kirk Felix filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Exhibit G: Felix (Jones) Depo Tr, #2 Exhibit H: Felix (Drummond) Depo Tr, #3 Exhibit I: 30 Fundamentals for Vehicle Success, #4 Exhibit J: Felix (Bartee) Depo Tr, #5 Exhibit K: Pollak - A Root Cause, #6 Exhibit L: Felix (Ambrosio) Depo Tr)(Cashdan, Jeffrey) |
Filing 102 REDACTION to #101 Sealed Memorandum in Support of Motion for Leave to File Under Seal, Defendants' Reply in Support of Their Motion to Exclude the Report and Testimony of Jason Merritt by Progressive Casualty Insurance Company, Progressive Advanced Insurance Company filed by Defendants Progressive Casualty Insurance Company, Progressive Advanced Insurance Company. (Attachments: #1 Exhibit 1: Merritt (Ambrosio) Dep. Tr., #2 Exhibit 2: Merritt (Brown) Dep. Tr.)(Cashdan, Jeffrey) |
Filing 101 SEALED MEMORANDUM in Support of #100 MOTION for Leave to File Under Seal Portions of the Reply in Support of the Motion to Exclude the Report and Testimony of Jason Merritt filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. Redacted Copy due by 9/5/2023. (Attachments: #1 Defendants' Reply in Support of Their Motion to Exclude the Report and Testimony of Jason Merritt)(Cashdan, Jeffrey) |
Filing 100 MOTION for Leave to File Under Seal Portions of the Reply in Support of the Motion to Exclude the Report and Testimony of Jason Merritt by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Memorandum in Support of Their Motion for Sealing)(Cashdan, Jeffrey) |
Filing 99 REPLY to Response to Motion re #86 MOTION to Exclude the Report and Testimony of Jeffrey Martin filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Cashdan, Jeffrey) |
Filing 98 RESPONSE in Opposition re #87 MOTION to Exclude the Report and Testimony of Jason Merritt filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Ex. A - JasonMerritt_ depo, #2 Exhibit Ex. B - Ellis FL - Joint Status Report to Court, #3 Exhibit Ex. C - DavidHKinney_depo, #4 Exhibit Ex. D - Slip Sheet - Graphs filed Under Seal, #5 Exhibit Ex. E - Def's Responses to Plaintiff's First Interrogatories, #6 Exhibit Ex. F - Wiggins - ACV2009Silverado)(Shamis, Andrew) |
Filing 97 MEMORANDUM in Support of Motion for Leave to File Under Seal re #94 MOTION for Leave to File Under Seal filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Merritt Daubert Opp_ Public, #2 Exhibit B - Graphs Under Seal)(Shamis, Andrew) Modified on 8/22/2023 (BRP). |
Filing 96 REDACTED RESPONSE in Opposition re #86 MOTION to Exclude the Report and Testimony of Jeffrey Martin filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Ex. 1 - Slip Sheet - Provisionally filed under Seal, #2 Exhibit Ex. 2 - Cross-Sell Declaration, #3 Exhibit Ex. 3 - Texas Manual, #4 Ex. 4 - Deposition of Jeremiah Kuntz, #5 Ex. 5 - Virginia Price Certification Form)(Shamis, Andrew) Modified on 8/22/2023 (BRP). (Attachment 5 replaced on 8/22/2023) (CMC). |
Filing 95 SEALED MEMORANDUM in Support of Motion to File Under Seal the Report and Testimony of Jeffrey Martin filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. Redacted Copy due by 8/24/2023. (Attachments: #1 Response in Opposition - UNDER SEAL, #2 Exhibit Ex. 1 - Graphs Under Seal)(Shamis, Andrew) Modified on 8/22/2023 (BRP). |
Filing 94 MOTION for Leave to File Under Seal by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Shamis, Andrew) |
Filing 93 RESPONSE in Opposition re #85 MOTION to Exclude the Report and Testimony of Kirk Felix filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Exhibit 1 - depo transcript)(Shamis, Andrew) (Main Document 93 replaced on 8/22/2023 at the request of counsel to correct a typo) (KXS). |
Filing 92 NOTICE of Supplemental Authority re #60 MOTION to Certify Class by Plaintiffs Lillian Bartee, Lisa Bledsoe . (Attachments: #1 Exhibit Ex. 1: Drummond v. Progressive - Opinion Granting Class Cert)(Shamis, Andrew) |
Filing 91 REDACTION to #89 Third Party MOTION for Leave to File Under Seal For Continued Sealing by J.D. Power, Mitchell International, Inc. filed by Respondents J.D. Power, Mitchell International, Inc.. (Attachments: #1 Exhibit D to Defendants Opposition (Redacted), #2 Exhibit E to Defendants Opposition (Provisionally Filed Under Seal), #3 Exhibit F to Defendants Opposition (Provisionally Filed Under Seal), #4 Exhibit G to Defendants Opposition (Redacted), #5 Exhibit H to Defendants Opposition (Redacted), #6 Exhibit L to Defendants Opposition (Redacted), #7 Exhibit Z to Defendants Opposition (Redacted), #8 Exhibit AA to to Defendants Opposition (Redacted))(Herrington, Elizabeth) |
Filing 90 SEALED MEMORANDUM in Support of #89 Third Party MOTION for Leave to File Under Seal For Continued Sealing filed by Respondents J.D. Power, Mitchell International, Inc.. Redacted Copy due by 8/17/2023. (Attachments: #1 Exhibit 1 - Defendants Memorandum in Support of Their Opposition to Plaintiffs Motion for Class Certification, #2 Exhibit 2 - Ex. D to Defendants Opposition, #3 Exhibit 3 - Ex. E to Defendants Opposition, #4 Exhibit 4 - Ex. F to Defendants Opposition, #5 Exhibit 5 - Ex. G to Defendants Opposition, #6 Exhibit 6 - Ex. H to Defendants Opposition, #7 Exhibit 7 - Ex. L to Defendants Opposition, #8 Exhibit 8 - Ex. Z to Defendants Opposition, #9 Exhibit 9 - Ex. AA to Defendants Opposition)(Herrington, Elizabeth) |
Filing 89 Third Party MOTION for Leave to File Under Seal For Continued Sealing by Respondents J.D. Power, Mitchell International, Inc.. (Herrington, Elizabeth) |
Filing 88 SEALED MEMORANDUM in Support of #87 MOTION to Exclude the Report and Testimony of Jason Merritt, #84 MOTION for Leave to File Under Seal filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. Redacted Copy due by 8/10/2023. (Attachments: #1 Defendants' Memorandum in Support of Their Motion to Exclude the Report and Testimony of Jason Merritt, #2 Exhibit D: Merritt (Bartee) Depo Tr, #3 Exhibit E: Merritt (Drummond) Depo Tr, #4 Exhibit F: Merritt (Costello) Depo Tr, #5 Exhibit G: Merritt (Jones) Depo Tr)(Cashdan, Jeffrey) |
Filing 87 MOTION to Exclude the Report and Testimony of Jason Merritt by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Defendants' Memorandum in Support of Their Motion, #2 Exhibit A: Merritt Resume, #3 Exhibit B: Rule 26(a) Expert Report of Jason Merritt, #4 Exhibit C: Merritt (Volino) Depo Tr, #5 Exhibit D: Merritt (Bartee) Depo Tr, #6 Exhibit E: Merritt (Drummond) Depo Tr, #7 Exhibit F: Merritt (Costello) Depo Tr, #8 Exhibit G: Merritt (Jones) Depo Tr, #9 Exhibit H: USPAP Monograph 7, #10 Exhibit I: Ex 6 to Merritt (Volino) Depo, #11 Exhibit J: Ex 17 to Merritt Depo, #12 Exhibit K: Wiggins Appraisal Report)(Cashdan, Jeffrey) |
Filing 86 MOTION to Exclude the Report and Testimony of Jeffrey Martin by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Defendants' Memorandum in Support of Their Motion, #2 Exhibit A: Scheuren Declaration, #3 Exhibit B: 2022.10.19 Martin Depo Tr, #4 Exhibit C: 2023.01.09 Martin Depo Tr, #5 Exhibit D: 2023.04.06 Martin Depo Tr, #6 Exhibit E: 2023.06.01 Martin Depo Tr, #7 Exhibit F: 2023.07.06 Martin Depo Tr, #8 Exhibit G: Holcomb Depo Tr, #9 Exhibit H: Kuntz Depo Tr, #10 Exhibit I: Texas Motor Vehicle Tax Manual, #11 Exhibit J: 2023.03.08 Plaintiff's Amended Initial Disclosures, #12 Exhibit K: 2023.05.24 Plaintiff's Amended Initial Disclosures)(Cashdan, Jeffrey) |
Filing 85 MOTION to Exclude the Report and Testimony of Kirk Felix by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Defendants' Memorandum in Support of Their Motion, #2 Exhibit A: Felix (Bartee) Depo Tr, #3 Exhibit B: Felix (Drummond) Depo Tr, #4 Exhibit C: Felix (Costello) Depo Tr, #5 Exhibit D: Felix (Davenport) Depo Tr, #6 Exhibit E: Subpoena to NCM, #7 Exhibit F: NCM Subpoena Response)(Cashdan, Jeffrey) |
Filing 84 MOTION for Leave to File Under Seal by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Defendants' Memorandum in Support of Their Motion for Sealing)(Cashdan, Jeffrey) |
Filing 83 REDACTED MEMORANDUM in Support of Motion re #60 MOTION to Certify Class filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Exhibit 13 - Placeholder, #2 Exhibit 14 - PRG GA Order, #3 Exhibit 15 - Merritts Rebuttal, #4 Exhibit 16 - Special Master Report, #5 Exhibit 17 - Placeholder, #6 Exhibit 18 - Placeholder, #7 Exhibit 19 - Placeholder, #8 Exhibit 20 - Placeholder)(Shamis, Andrew) Modified on 8/7/2023 (KCD). |
Filing 82 REPLY MEMORANDUM in Support of Motion (SEALED) re #60 MOTION to Certify Class filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Ex.13 Kinney Depo, #2 Ex.17 Composite Exhibit, #3 Ex.18 Walker Dep. from Drummond/Freeman, #4 Ex.19 Walker Dep. from Brown/Costello, #5 Ex. 20 Lacey Rebuttal)(Shamis, Andrew) Modified on 8/7/2023 (KCD). |
Filing 81 MOTION for Leave to File Under Seal by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Shamis, Andrew) |
Filing 80 MEMORANDUM in Opposition of Sealed Motion re #60 MOTION to Certify Class filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Exhibit A: Merritt (Bartee) Depo Transcript Excerpts, #2 Exhibit D: Bogus Dep. Tr. Excerpts, #3 Exhibit E: Kroell Depo Ex. 5, #4 Exhibit F: Kroell Depo Ex. 7, #5 Exhibit G: Walker Report, #6 Exhibit H: Lacey (Volino) Depo Transcript Excerpts, #7 Exhibit I: Lacey (Costello) Depo Transcript Excerpts, #8 Exhibit K: Merritt (Volino) Depo Transcript Excerpts, #9 Exhibit L: Ryan Depo Transcript Excerpts, #10 Exhibit R: Kroell Depo Transcript Excerpts, #11 Exhibit Y: Retton Declaration, #12 Exhibit Z: Kroell Declaration, #13 Exhibit AA: Lacey (Bartee) Depo Transcript Excerpts)(TMT) |
Filing 79 ORDER: IT IS HEREBY ORDERED that Defendants' Motion for Leave to File Under Seal, Doc. #74 , is GRANTED in part. These filings shall remain under seal through August 14, 2023. Any party or non-party seeking to have these filings remain under seal past August 14, 2023, may file a Motion for Continued Sealing pursuant to Local Rule 13.05. IT IS FURTHER ORDERED that Defendants shall provide notice of this Order to any producing non-parties whose material or information is provisionally sealed under this Order. Signed by District Judge Matthew T. Schelp on 7/21/2023. (TMT) |
Filing 78 NOTICE of Filing Amended Certificate of Service: by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company re #75 Sealed Memorandum in Support of Motion for Leave to File Under Seal,,,, (Attachments: #1 Amended Certificate of Service)(Cashdan, Jeffrey) |
Filing 77 NOTICE of Filing Deficiency re #75 Sealed Memorandum in Support of Motion for Leave to File Under Seal, filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: The certificate of service states the document was filed via via theCourt's electronic filing system, which will provide electronic mail notice to all counsel of record. CM/ECF does not serve sealed documents. Please file a notice stating how all parties were served. (BRP) |
Filing 76 REDACTED MEMORANDUM in Opposition re #60 MOTION to Certify Class filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Exhibit A: Merritt Dep. Tr. Excerpts, #2 Exhibit B: Felix Dep. Tr. Excerpts, #3 Exhibit C: Spizzirri Report, #4 Exhibit D: Bogus Dep. Tr. Excerpts, #5 Exhibit E: Kroell Dep. Ex. 5, #6 Exhibit F: Kroell Dep. Ex. 7, #7 Exhibit G: Walker Report, #8 Exhibit H: Lacey Volino Dep. Tr. Excerpts, #9 Exhibit I: Lacey Costello Dep. Tr. Excerpts, #10 Exhibit J: Merritt Volino Dep. Tr. Excerpts, #11 Exhibit K: Merritt Costello Dep. Tr. Excerpts, #12 Exhibit L: Ryan Dep. Tr. Excerpts, #13 Exhibit M: Kinney Report, #14 Exhibit N: Felix Drummond Dep. Tr. Excerpts, #15 Exhibit O: Bledsoe Dep. Tr. Excerpts, #16 Exhibit P: Bledsoe WCTL Report, #17 Exhibit Q: Bartee WCTL Report, #18 Exhibit R: Kroell Dep. Tr. Excerpts, #19 Exhibit S: Bartee Lienholder Remittance, #20 Exhibit T: Bartee Remittance, #21 Exhibit U: Bledsoe Bill of Sale, #22 Exhibit V: Bledsoe Remittance, #23 Exhibit W: Bartee Dep. Tr. Excerpts, #24 Exhibit X: Felix Davenport Dep. Tr. Excerpts, #25 Exhibit Y: Retton Declaration, #26 Exhibit Z: Kroell Declaration, #27 Exhibit AA: Lacey Dep. Tr. Excerpts)(White, Allison) Modified on 7/14/2023 (TMT). |
Filing 75 SEALED MEMORANDUM in Support of #74 MOTION for Leave to File Under Seal filed by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. Redacted Copy due by 7/17/2023. (Attachments: #1 Defendants' Memorandum in Support of Their Opposition to Plaintiffs' Motion for Class Certification, #2 Exhibit A: Merritt (Bartee) Depo Transcript Excerpts, #3 Exhibit D: Bogus Dep. Tr. Excerpts, #4 Exhibit E: Kroell Depo Ex. 5, #5 Exhibit F: Kroell Depo Ex. 7, #6 Exhibit G: Walker Report, #7 Exhibit H: Lacey (Volino) Depo Transcript Excerpts, #8 Exhibit I: Lacey (Costello) Depo Transcript Excerpts, #9 Exhibit K: Merritt (Volino) Depo Transcript Excerpts, #10 Exhibit L: Ryan Depo Transcript Excerpts, #11 Exhibit R: Kroell Depo Transcript Excerpts, #12 Exhibit Y: Retton Declaration, #13 Exhibit Z: Kroell Declaration, #14 Exhibit AA: Lacey (Bartee) Depo Transcript Excerpts)(Cashdan, Jeffrey) Modified on 7/14/2023 to correct Exhibit D description) (TMT). |
Filing 74 MOTION for Leave to File Under Seal by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Cashdan, Jeffrey) |
Filing 73 Docket Text ORDER: IT IS HEREBY ORDERED that Attorney Jacobson's Motion for Leave to Appear Pro Hac Vice, Doc. #68 , and Attorney Normand's Amended Motion for Leave to Appear Pro Hac Vice, Doc. #71 , are GRANTED. IT IS FURTHER ORDERED that Attorney Normand's Original Motion for Leave to Appear Pro Hac Vice, Doc. #70 , is DENIED as moot. Signed by District Judge Matthew T. Schelp on 7/7/2023. (TMT) |
Filing 72 Docket Text ORDER: Given that Plaintiffs' Memorandum in Support of their Motion for Class Certification exceeded the limits the parties jointly requested, Doc. #54 , and the Court Ordered, Doc. 55 , IT IS HEREBY ORDERED that Defendants' Motion for Leave to File in Excess of Page Limitation, Doc. #69 , is GRANTED to allow Defendants the same number of pages. Therefore, Defendants' Opposition to Plaintiffs' Motion for Class Certification shall not exceed twenty-seven (27) numbered pages, exclusive of the table of contents, table of authorities, and signature page. Local Rule 4.01(D) limits the length of any Reply Plaintiffs may file. Signed by District Judge Matthew T. Schelp on 7/6/2023. (KXS) |
Filing 71 MOTION for Leave to Appear Pro Hac Vice Edmund A. Normand. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10031161) by Plaintiff Lillian Bartee. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing)(Normand, Edmund) |
Filing 70 MOTION for Leave to Appear Pro Hac Vice Edmund A. Normand. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-10028913) by Plaintiff Lillian Bartee. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing)(Jacobson, Joshua) |
Filing 69 Unopposed MOTION for Leave to File in Excess of Page Limitation Defendants' Unopposed Motion to File Class Certification Opposition Brief in Excess of the Page Limitations by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Text of Proposed Order)(White, Allison) |
Filing 68 MOTION for Leave to Appear Pro Hac Vice Joshua R. Jacobson. The Certificate of Good Standing was attached.(Filing fee $150 receipt number BMOEDC-10028658) by Plaintiff Lillian Bartee. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing)(Jacobson, Joshua) |
Filing 67 ORDER : IT IS HEREBY ORDERED that third-party subpoena respondents Mitchell International, Inc. and J.D. Powers Motion for Continued Sealing, Doc. #63 , is GRANTED. The Clerk of Court shall maintain Documents #62 , [62-1], [62-4], [62-5], and [62-6] under seal. The Clerk of Court shall unseal Documents [62-2] and [62-3]. Signed by District Judge Matthew T. Schelp on 06/30/2023. (KCD) |
Filing 66 REDACTION to #63 Third Party MOTION for Leave to File Under Seal For Continued Sealing Redacted Public Version of Plaintiffs' Motion for Class Certification and Certain Exhibits by J.D. Power, Mitchell International, Inc. filed by Respondents J.D. Power, Mitchell International, Inc.. (Attachments: #1 Exhibit 1 - Graphs, #2 Exhibit 5 - Deposition of Philip Kroell [Redacted], #3 Exhibit 7 - Lacey Report [Redacted], #4 Exhibit 10 - Deposition of Blaine Bogus [Redacted])(Herrington, Elizabeth) |
Filing 65 Electronic Notice of Noncompliance. Review of this case shows that Respondents J.D. Power, Mitchell International, Inc. filed a Sealed Memorandum in Support of Motion for Leave to File a Document Under Seal but has not yet filed the Redacted Document or Sealed Memo Re: Inability to File Redacted Document, in violation of Local Rule 13.05. You have 3 days to comply with the requirements of Local Rule 13.05 or your sealed document may be stricken from the record. Please refer to the # Guidance on Filing Sealed Materials for Filers.pdf for further instructions. Redacted Copy due by 6/20/2023. (KCD) |
Filing 64 SEALED MEMORANDUM in Support of #63 Third Party MOTION for Leave to File Under Seal For Continued Sealing filed by Respondents J.D. Power, Mitchell International, Inc.. Redacted Copy due by 6/16/2023. (Attachments: #1 Exhibit A - Schutte Declaration, #2 Exhibit B - Kroll Declaration, #3 Exhibit C - Unredacted Plaintiffs' Class Certification Brief, #4 Exhibit D - Graphs, #5 Exhibit E - Highlighted Deposition of Philip Kroell, #6 Exhibit F - Lacey Report, #7 Exhibit G - Highlighted Deposition of Blaine Bogus)(Herrington, Elizabeth) |
Filing 63 Third Party MOTION for Leave to File Under Seal For Continued Sealing by Respondents Mitchell International, Inc., J.D. Power. (Attachments: #1 Exhibit A - Plaintiffs' Motion for Class Certification, #2 Exhibit B - Graphs, #3 Exhibit C - Deposition of Philip Kroell, #4 Exhibit D - Lacey Report, #5 Exhibit E - Deposition of Blaine Bogus)(Herrington, Elizabeth) |
Filing 62 SEALED MEMORANDUM IN SUPPORT OF #60 MOTION FOR CLASS CERTIFICATION filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Ex 1 - Graphs - Under Seal, #2 Exhibit Ex 2 - Deposition of John Retton - Under Seal, #3 Exhibit Ex 4 - Deposition of Michael Silver - Under Seal, #4 Exhibit Ex 5 - Deposition of Philip Kroell - Under Seal, #5 Exhibit Ex 7 - Lacy Report - Under Seal, #6 Exhibit Ex 10 - Deposition of Blaine Bogus - Under Seal)(Shamis, Andrew) Modified on 5/26/2023 (TMT). |
Filing 61 REDACTED MEMORANDUM in Support of Motion re #60 MOTION to Certify Class filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit Ex 1 - Place Holder, #2 Exhibit Ex 2 - Deposition of John Retton Redacted, #3 Exhibit Ex 3 - Policy - Public, #4 Exhibit Ex 4. - Deposition of Michael Silver Redacted, #5 Exhibit Ex 5 - Deposition of Philip Kroell Redacted, #6 Exhibit Ex 6 - Both valuation report - Public, #7 Exhibit Ex 7 - Placeholder - Lacey Report, #8 Exhibit Ex 8 - Kirk Felix - Public, #9 Exhibit Ex 9 - Jason Merritt - Public, #10 Exhibit Ex 10 - Deposition of Blaine Bogus Redacted, #11 Exhibit Ex 11 - Report of Jeffrey Martin - Public, #12 Exhibit Ex 12 - Bates Declaration - Public)(Shamis, Andrew) Modified on 5/26/2023 (TMT). |
Filing 60 MOTION to Certify Class by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Shamis, Andrew) |
Filing 59 ORDER: IT IS HEREBY ORDERED that Plaintiffs shall file their Motion for Class Certification and a Memorandum in Support that comply with the Local Rules and this Court's previous Order no later than Thursday, May 25, 2023. IT IS FURTHER ORDERED that Plaintiffs' Motion for Leave to File Under Seal, Doc. #56 , is GRANTED in part. These filings, and the updated Motion for Class Certification and Memorandum in Support,1 shall remain under seal through June 13, 2023. Any party or non-party seeking to have these filings remain under seal past June 13, 2023, may file a Motion for Continued Sealing pursuant to Local Rule 13.05 providing specific legal and factual reasons justifying continued sealing. E.D. Mo. L.R. 13.05(A) (4)(b)(i). All potential movants are reminded that [t]he fact that certain information or material has been protected as confidential by parties in a case pursuant to a Protective Order is relevant to, but not dispositive of, whether this information or material will be sealed when filed with the Court. Id. at 13.05(A)(3). IT IS FINALLY ORDERED that Plaintiffs shall provide notice of this Order to any producing non-parties whose material or information is provisionally sealed under this Order. Signed by District Judge Matthew T. Schelp on 05/23/2023. (KCD) |
Filing 58 REDACTION to #57 Sealed Memorandum in Support of Motion for Leave to File Under Seal,, by Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit 1 - Placeholder, #2 Exhibit 2 - Deposition of John Retton - Redacted, #3 Exhibit 3 - Policy - Public, #4 Exhibit 4 - Deposition of Michael Silver - Redacted, #5 Exhibit 5 - Deposition of Philip Kroell - Redacted, #6 Exhibit 6 - Both valuation report - Public, #7 Exhibit 7 - Lacey Report - Placeholder, #8 Exhibit 8 - Kirk Felix - Public, #9 Exhibit 9 - Jason Merritt - Public, #10 Exhibit 10 - Deposition of Blaine Bogus - Redacted, #11 Exhibit 11 - Report of Jeffrey Martin - Public, #12 Exhibit 12 - Bates Declaration - Public)(Shamis, Andrew) |
Filing 57 SEALED MEMORANDUM in Support of #56 MOTION for Leave to File Under Seal filed by Plaintiffs Lillian Bartee, Lisa Bledsoe. Redacted Copy due by 5/15/2023. (Attachments: #1 Motion for Class Certification - Unredacted, #2 Ex. 1 - Graphs - Under Seal, #3 Ex. 2 - Deposition of John Retton - Under Seal, #4 Ex. 4 - Deposition of Michael Silver - Under Seal, #5 Ex. 5 - Deposition of Philip Kroell Highlighted - Under Seal, #6 Ex. 7 - Lacy Report - Under Seal, #7 Ex 10. Deposition of Blaine Bogus - Under Seal)(Shamis, Andrew) |
Filing 56 MOTION for Leave to File Under Seal by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Shamis, Andrew) |
Filing 55 Docket Text ORDER: IT IS HEREBY ORDERED that the Joint Motion for Leave to File in Excess of Page Limitation, Doc. #54 , is GRANTED. All Memoranda in support or opposition to the Motion for Class Certification shall contain a table of contents and a table of authorities. Signed by District Judge Matthew T. Schelp on 5/9/2023. (TMT) |
Filing 54 Joint MOTION for Leave to File in Excess of Page Limitation Set Forth in Local Rule 4.01(D) by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Text of Proposed Order)(White, Allison) |
Filing 53 Docket Text ORDER: IT IS HEREBY ORDERED that the Motion for Extension of Time, Doc. #52 , is GRANTED, and the deadlines therein are so amended. All other deadlines in the Amended Case Management Order, Doc. #37 , remain in effect. Signed by District Judge Matthew T. Schelp on 5/8/2023. (TMT) |
Filing 52 Unopposed MOTION for Extension of TIME TO FILE PLAINTIFFS' MOTION FOR CLASS CERTIFICATION AND DEFENDANTS' OPPOSITION TO THE MOTION FOR CLASS CERTIFICATION AND JOINT MOTION TO MODIFY THE AMENDED CASE MANAGEMENT ORDER by Plaintiffs Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Text of Proposed Order)(Shamis, Andrew) Modified on 5/4/2023 (TMT). |
Filing 51 Docket Text ORDER: Re: #50 MOTION for Leave to Appear Pro Hac Vice Allexia Bowman Arnold. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9820941) by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: # 1 Attachment A, # 2 Certificate of Good Standing)(Arnold, Allexia) filed by Progressive Casualty Insurance Company, Progressive Advanced Insurance Company ; ORDERED GRANTED. SO ORDERED. Signed by District Judge Matthew T. Schelp on 03/06/2023. (ANP) |
Filing 50 MOTION for Leave to Appear Pro Hac Vice Allexia Bowman Arnold. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9820941) by Defendants Progressive Advanced Insurance Company, Progressive Casualty Insurance Company. (Attachments: #1 Attachment A, #2 Certificate of Good Standing)(Arnold, Allexia) |
Filing 49 Defendants' ANSWER to #39 Amended Complaint, Plaintiffs' Second Amended Complaint by Progressive Advanced Insurance Company, Progressive Casualty Insurance Company.(Cashdan, Jeffrey) |
Filing 48 Docket Text ORDER Re: #46 Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Second Amended Complaint by Defendant Progressive Advanced Insurance Company filed by Progressive Advanced Insurance Company; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 11/8/2022. (TMT) |
Filing 47 ENTRY of Appearance by Jeffrey S. Russell for Defendant Progressive Casualty Insurance Company. (Russell, Jeffrey) |
Filing 46 Unopposed MOTION for Extension of: Time to Respond to Plaintiffs' Second Amended Complaint by Defendant Progressive Advanced Insurance Company. (Attachments: #1 Exhibit A: Proposed Order)(White, Allison) |
Filing 45 ENTRY of Appearance by Allison Hill White for Defendant Progressive Casualty Insurance Company. (White, Allison) |
Filing 44 ENTRY of Appearance by James Matthew Brigman for Defendant Progressive Casualty Insurance Company. (Brigman, James) |
Filing 43 ENTRY of Appearance by Julia Constance Barrett for Defendant Progressive Casualty Insurance Company. (Barrett, Julia) |
Filing 42 ENTRY of Appearance by Zachary Andrew McEntyre for Defendant Progressive Casualty Insurance Company. (McEntyre, Zachary) |
Filing 41 ENTRY of Appearance by Jeffrey Cashdan for Defendant Progressive Casualty Insurance Company. (Cashdan, Jeffrey) |
Filing 40 WAIVER OF SERVICE Returned Executed filed by Lillian Bartee, Lisa Bledsoe Progressive Casualty Insurance Company waiver signed on 10/31/2022, answer due 12/30/2022. (Shamis, Andrew) |
Filing 39 AMENDED COMPLAINT against defendant All Defendants Jury Demand demand, , filed by Lillian Bartee, Lisa Bledsoe. (Attachments: #1 Exhibit A- Policy, #2 Exhibit B- Lillian Bartee Market Valuation Report, #3 Exhibit C- Lisa Bledsoe Market Valuation Report)(Shamis, Andrew) |
Filing 38 Docket Text ORDER: In light of the Order granting Plaintiffs Motion for Leave to File Second Amended Complaint, see Doc. 36 , IT IS HEREBY ORDERED that Plaintiff shall file the Second Amended Complaint forthwith. Signed by District Judge Matthew T. Schelp on 10/27/2022. (KCD) |
Filing 37 AMENDED CASE MANAGEMENT ORDER: Pursuant to the parties' Joint Proposed Scheduling Plan, Doc. #35 , IT IS HEREBY ORDERED that the following schedule shall apply in this case and will be modified only upon good cause shown: [SEE ORDER FOR COMPLETE DETAILS]( Motion to Join Parties due by 10/26/2022. Discovery Completion due by 4/7/2023. ADR Future Reference 9/4/2023. Dispositive Motions due by 8/7/2023.) Signed by District Judge Matthew T. Schelp on 10/26/2022. (KCD) |
Filing 36 Docket Text ORDER Re: #35 Unopposed MOTION for Leave to File Second Amended Complaint and Joint Motion to Modify Case Management Order by Plaintiff Lillian Bartee; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 10/26/2022. (BRP) |
Filing 35 Unopposed MOTION for Leave to File Second Amended Complaint and Joint Motion to Modify Case Management Order by Plaintiff Lillian Bartee. (Attachments: #1 Text of Proposed Order)(Shamis, Andrew) |
Filing 34 STIPULATED CONFIDENTIALITY ORDER: [SEE ORDER FOR COMPLETE DETAILS] Signed by District Judge Matthew T. Schelp on 9/20/2022. (TMT) |
Filing 33 STIPULATED ORDER GOVERNING DISCOVERY OF ELECTRONICALLY STORED INFORMATION: IT IS SO ORDERED that the foregoing Stipulated Order Governing Discovery of Electronically Stored Information, Doc. #32 , is GRANTED. [SEE ORDER FOR COMPLETE DETAILS] Signed by District Judge Matthew T. Schelp on 9/20/2022. (TMT) |
Filing 32 MOTION FOR STIPULATED Order Governing Discovery of Electronically Stored Information by Plaintiff Lillian Bartee. (Shamis, Andrew) Modified on 9/13/2022 (TMT). |
Filing 31 MOTION FOR STIPULATED Confidentiality Order by Plaintiff Lillian Bartee. (Shamis, Andrew) Modified on 9/13/2022 (TMT). |
Filing 30 Defendant Progressive Advanced Insurance Company's ANSWER to #29 Amended Complaint, by Progressive Advanced Insurance Company.(Cashdan, Jeffrey) |
Filing 29 AMENDED COMPLAINT First Amended Class Action Complaint against defendant Progressive Advanced Insurance Company Jury Demand demand, First Amended Class Action Complaint, filed by Lillian Bartee. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Market Valuation Report)(Gold, Christopher) |
Filing 28 Docket Text ORDER Re: #27 MOTION for Leave to Appear Pro Hac Vice Edwin Lee Lowther, III. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9426112) by Plaintiff Lillian Bartee (Lowther, Edwin); ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 8/1/2022. (BRP) |
Filing 27 MOTION for Leave to Appear Pro Hac Vice Edwin Lee Lowther, III. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9426112) by Plaintiff Lillian Bartee. (Attachments: #1 Certificate of Good Standing Arkansas)(Lowther, Edwin) |
Filing 26 Docket Text ORDER Re: #25 MOTION for Leave to Appear Pro Hac Vice Joseph Henry (Hank) Bates, III by Plaintiff Lillian Bartee; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 7/29/2022. (TMT) |
Filing 25 MOTION for Leave to Appear Pro Hac Vice Joseph Henry (Hank) Bates, III. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9424944) by Plaintiff Lillian Bartee. (Attachments: #1 Certificate of Good Standing Arkansas)(Bates, Joseph) |
Filing 24 CASE MANAGEMENT ORDER: This case is assigned to Track: 3 (Complex) [SEE ORDER FOR COMPLETE DETAILS] (Motion to Join Parties due by 9/5/2022. Discovery Completion due by 2/17/2023. ADR Future Reference 7/17/2023. Dispositive Motions due by 6/19/2023.) Signed by District Judge Matthew T. Schelp on 7/27/2022. (TMT) |
Filing 23 Docket Text ORDER Re: #22 MOTION for Leave to Appear Pro Hac Vice Chris Gold by Plaintiff Lillian Bartee; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 7/27/2022. (TMT) |
Filing 22 MOTION for Leave to Appear Pro Hac Vice Chris Gold. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9420062) by Plaintiff Lillian Bartee. (Attachments: #1 Certificate of Good Standing)(Gold, Christopher) |
Filing 21 ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Matthew T. Schelp:Rule 16 Conference held on 7/26/2022. Conference held by Zoom video conference. CMO to issue. Attorney Chris Gold to file a motion to appear pro hac vice. (proceedings started: 1:32 PM) (proceedings ended: 1:36 PM) (Appearance for Plaintiff: Chris Gold)(Appearance for Defendant: Matthew Brigman, Jeffrey Russell) (BRP) |
Filing 20 JOINT SCHEDULING PLAN by Plaintiff Lillian Bartee. . (Edelsberg, Scott) |
Filing 19 RULE 16 ORDER: This case is assigned to Track: 3 (Complex). Joint Scheduling Plan due by 7/22/2022. Rule 16 Conference set for 7/26/2022 01:30 PM in Zoom Video Conference before District Judge Matthew T. Schelp. Signed by District Judge Matthew T. Schelp on July 11, 2022. (BRP) (Modified on 7/13/2022 to correct Track.) (CBL). |
Filing 18 ENTRY of Appearance by Scott Adam Edelsberg for Plaintiff Lillian Bartee. (Edelsberg, Scott) |
Filing 17 Docket Text ORDER Re: #16 MOTION for Leave to Appear Pro Hac Vice Zachary McEntyre by Defendant Progressive Advanced Insurance Company. The Certificate of Good Standing was attached.(Filing fee $150 receipt number 9327277) (Attachments: # 1 List of courts, # 2 Certificate of Good Standing)(KXS); ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 6/6/2022. (BRP) |
Filing 16 MOTION for Leave to Appear Pro Hac Vice Zachary McEntyre by Defendant Progressive Advanced Insurance Company. The Certificate of Good Standing was attached.(Filing fee $150 receipt number 9327277) (Attachments: #1 List of courts, #2 Certificate of Good Standing)(KXS) |
Filing 15 Docket Text ORDER Re: #11 MOTION for Leave to Appear Pro Hac Vice Jeffrey S. Cashdan by Defendant Progressive Advanced Insurance Company, #12 MOTION for Leave to Appear Pro Hac Vice Julia C. Barrett by Defendant Progressive Advanced Insurance Company, #13 MOTION for Leave to Appear Pro Hac Vice Allison Hill White by Defendant Progressive Advanced Insurance Company and #14 MOTION for Leave to Appear Pro Hac Vice James Matthew Brigman by Defendant Progressive Advanced Insurance Company; ORDERED GRANTED. Signed by District Judge Matthew T. Schelp on 6/3/2022. (TMT) |
Filing 14 MOTION for Leave to Appear Pro Hac Vice James Matthew Brigman. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9324024) by Defendant Progressive Advanced Insurance Company. (Attachments: #1 Attachment A, #2 Certificate of Good Standing)(Brigman, James) |
Filing 13 MOTION for Leave to Appear Pro Hac Vice Allison Hill White. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9322909) by Defendant Progressive Advanced Insurance Company. (Attachments: #1 Certificate of Good Standing)(White, Allison) |
Filing 12 MOTION for Leave to Appear Pro Hac Vice Julia C. Barrett. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9322904) by Defendant Progressive Advanced Insurance Company. (Attachments: #1 Attachment A, #2 Certificate of Good Standing)(Barrett, Julia) |
Filing 11 MOTION for Leave to Appear Pro Hac Vice Jeffrey S. Cashdan. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9322890) by Defendant Progressive Advanced Insurance Company. (Attachments: #1 Attachment A, #2 Certificate of Good Standing)(Cashdan, Jeffrey) |
Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Progressive Advanced Insurance Company. Parent companies: Progressive Direct Holdings, Subsidiaries: None, Publicly held company: The Progressive Corporation,. (Russell, Jeffrey) |
Filing 9 ANSWER to #1 Complaint, Defendant's Answer to Class Action Complaint by Progressive Advanced Insurance Company.(Russell, Jeffrey) |
Filing 8 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Matthew T. Schelp for all further proceedings. (HMA) |
Filing 7 Docket Text ORDER: Re: #6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint; ORDERED GRANTED. Progressive Advanced Insurance Company Answer due 5/18/2022. Signed by Magistrate Judge Shirley Padmore Mensah on 4/18/2022. (JEB) |
Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed Motion for Extension of Time for Defendant to Answer or Otherwise Respond to the Complaint by Defendant Progressive Advanced Insurance Company. (Attachments: #1 Exhibit A - [Proposed] Order)(Russell, Jeffrey) |
Filing 5 SUMMONS Returned Executed filed by Lillian Bartee. Progressive Advanced Insurance Company served on 3/28/2022, answer due 4/18/2022. (Shamis, Andrew) |
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 (HMA) |
Filing 4 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) |
Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Lillian Bartee Process Server: Global Process Services (Shamis, Andrew) |
Filing 2 SUPPLEMENTAL Original Filing Form by Plaintiff Lillian Bartee. (Shamis, Andrew) |
Filing 1 COMPLAINT against defendant Progressive Advanced Insurance Company with receipt number AMOEDC-9200543, in the amount of $402 Jury Demand,, filed by Lillian Bartee. (Attachments: #1 Exhibit A- Policy, #2 Exhibit B- Market Valuation Report, #3 Civil Cover Sheet, #4 Summons)(Shamis, Andrew) |
Case Opening Notification. Judge Assigned: Honorable Shirley P. Mensah. 1 Summons(es) issued and emailed to Attorney Andrew Shamis. 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). (JKL) |
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