First Class Solutions, Inc. v. Ohio Security Insurance Company
Plaintiff: First Class Solutions, Inc.
Defendant: Ohio Security Insurance Company
Case Number: 4:2024cv00288
Filed: February 23, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Clark
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2024 Filing 23 AMENDED DISCLOSURE STATEMENT by First Class Solutions, Inc.. No corporate parents or affiliates identified. (Jones, Clark)
March 28, 2024 Opinion or Order Filing 22 Order Setting Rule 16 Scheduling Conference: Pursuant to the Civil Justice Reform Act Expense and Delay Reduction Plan and the Differentiated Case Management Program of the United States District Court of the Eastern District of Missouri, the Court orders the following schedule: SEE ORDER FOR DETAILS. This case is assigned to Track: 2. (Joint Scheduling Plan due by 4/26/2024. Rule 16 Conference set for 5/7/2024 04:00 PM in Courtroom 14N - St. Louis before Chief District Judge Stephen R. Clark.) Signed by Chief District Judge Stephen R. Clark on 3/28/2024. (CLT)
March 28, 2024 Filing 21 Docket Text ORDER: Upon consideration of Defendant Ohio Security Insurance Company's #19 Response to Order to Show Cause and the record, the Court discharges its show-cause order, doc. #17 . Signed by Chief District Judge Stephen R. Clark on 3/28/2024. (CLT)
March 25, 2024 Opinion or Order Filing 20 ORDER: Accordingly, the Court orders First Class Solutions to file, no later than April 1, 2024, an amended disclosure statement that identifies Ray Dunn's and Rose Dunn's domiciles. In addition, the amended disclosure statement must specify whose principal place of business and state of incorporation the statement is referring to. Failure to comply with this order may result in the Court imposing sanctions. (Response to Court due by 4/1/2024.) Signed by Chief District Judge Stephen R. Clark on 3/25/24. (JAB)
March 25, 2024 Filing 19 RESPONSE TO ORDER TO SHOW CAUSE re #17 Order to Show Cause, by Defendant Ohio Security Insurance Company filed by Defendant Ohio Security Insurance Company. (Attachments: #1 Exhibit 1 - Declaration of Bruce Moothart)(Moothart, Bruce)
March 21, 2024 Filing 18 AMENDED DISCLOSURE STATEMENT by First Class Solutions, Inc.. No corporate parents or affiliates identified. (Jones, Clark) (Main Document 18 replaced on 3/22/2024) (ANR).
March 18, 2024 Filing 17 SHOW-CAUSE ORDER: Accordingly, the Court orders Ohio Security to show cause, no later than March 25, 2024, why the Court should not dismiss this case for lack of subject-matter jurisdiction. Failure to comply with this order may result in the Court remanding this case without further notice. (Show Cause Response due by 3/25/2024.) Signed by Chief District Judge Stephen R. Clark on 3/18/2024. (LNJ)
March 18, 2024 Filing 16 NOTICE of Filing Deficiency re #15 Disclosure Statement filed by Plaintiff First Class Solutions, Inc.. 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: Failure to use Court Form Disclosure Statement. Plaintiff must refile disclosure statement using the Court's form and provide all appropriate information. (LNJ)
March 15, 2024 Filing 15 DISCLOSURE STATEMENT by First Class Solutions, Inc.. No corporate parents or affiliates identified. (Jones, Clark)
March 15, 2024 Filing 14 Electronic Notice re: Disclosure Statement to Plaintiff First Class Solutions, Inc. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (CLT)
March 15, 2024 Filing 13 Docket Text ORDER: The Court orders the parties to review and comply with the undersigned's Judge's Requirements, located on the Eastern District of Missouri's court website: #Chief Judge Stephen R. Clark's Requirements. The undersigned periodically updates his Judge's Requirements, and the parties must ensure that they are complying with the most recent version before filing any document. Failure to comply with the requirements may result in the imposition of "sanction[s] or other disadvantage." Fed. R. Civ. P. 83(b). Signed by Chief District Judge Stephen R. Clark on 3/15/2024. (LNJ)
March 14, 2024 Filing 12 CJRA ORDER (NMG): IT IS HEREBY ORDERED that the above styled cause is randomly reassigned from Magistrate Judge Noelle C. Collins to Chief Judge Stephen R. Clark. (ANR)
March 4, 2024 Filing 11 ANSWER to Complaint by Ohio Security Insurance Company.(Moothart, Bruce)
February 26, 2024 Filing 10 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. (auto)
February 26, 2024 Filing 9 AMENDED DISCLOSURE STATEMENT by Ohio Security Insurance Company, Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., Liberty Mutual Group Inc., Liberty Mutual Insurance Company, Ohio Casualty Corporation, The Ohio Casualty Insurance Company.. (Moothart, Bruce)
February 26, 2024 Filing 8 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by First Class Solutions, Inc.. (Attachments: #1 Exhibits)(JWD)
February 26, 2024 Case Opening Notification. Judge Assigned: Honorable Noelle C. Collins. 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. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)
February 23, 2024 Filing 7 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Ohio Security Insurance Company Sent to State Court and Sent To: Plaintiff (Attachments: #1 Exhibit Notice to Plaintiff and State Court)(Moothart, Bruce)
February 23, 2024 Filing 6 NOTICE of Filing Deficiency re #1 Notice of Removal Petition,. 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: Proof of Service on All Adverse Parties (the Notice of Filing Notice of Removal to Plaintiff) not filed. This deficiency must be filed in the case record immediately. (JWD)
February 23, 2024 Filing 5 AMENDED DISCLOSURE STATEMENT by Ohio Security Insurance Company, Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., Liberty Mutual Group Inc., Liberty Mutual Insurance Company, Ohio Casualty Corporation, The Ohio Casualty Insurance Company.. (Moothart, Bruce)
February 23, 2024 Filing 4 ENTRY of Appearance by Nicholas Rex Daugherty for Defendant Ohio Security Insurance Company. (Daugherty, Nicholas)
February 23, 2024 Filing 3 DISCLOSURE STATEMENT by Ohio Security Insurance Company, Liberty Mutual Holding Company Inc., LMHC Massachusetts Holdings Inc., Liberty Mutual Group Inc., Liberty Mutual Insurance Company, Ohio Casualty Corporation, The Ohio Casualty Insurance Company.. (Moothart, Bruce)
February 23, 2024 Filing 2 ENTRY of Appearance by Bruce A. Moothart for Defendant Ohio Security Insurance Company. (Moothart, Bruce)
February 23, 2024 Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 24SL-CC00153, with receipt number AMOEDC-10456783, in the amount of $405 Jury Demand,, filed by Ohio Security Insurance Company. (Attachments: #1 Exhibit A - Process and Pleadings, #2 Exhibit B - Missouri Online Business Filing, #3 Exhibit C - Missouri Online Business Filing, #4 Exhibit D - Plaintiff's Letter to Defendant, #5 Civil Cover Sheet, #6 Original Filing Form)(Moothart, Bruce)

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Plaintiff: First Class Solutions, Inc.
Represented By: Clark L. Jones
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Defendant: Ohio Security Insurance Company
Represented By: Bruce A. Moothart
Represented By: Nicholas Rex Daugherty
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