James & Gahr Mortuary, Inc. v. National Heritage Enterprises, Inc. et al
Plaintiff: James & Gahr Mortuary, Inc.
Defendant: National Heritage Enterprises, Inc., Forever Enterprises, Inc., Memorial Service Life Insurance Company, National Prearranged Services, Inc., RBT Trust II, Breman Bank and Trust Company, Allegiant Trust Company, Southwest Bank, Marshall and Ilsley Trust Company, Howard Wittner, Brent Cassity, Tyler Cassity, Rhonda Cassity, Doug Cassity, Randall Sutton, David R. Wulf and Wulf, Bates & Murphy, Inc.
Case Number: 2:2008cv04148
Filed: June 20, 2008
Court: US District Court for the Western District of Missouri
Office: Racketeer/Corrupt Organization Office
County: Miller
Presiding Judge: Nanette K. Laughrey
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1962 Racketeering (RICO) Act

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 18, 2009 Opinion or Order Filing 203 ORDER entered by Judge Nanette Laughrey. Defendants' Motion to Reconsider [Doc. # 167] is DENIED. (Kanies, Renea)
August 3, 2009 Opinion or Order Filing 165 ORDER entered by Judge Nanette Laughrey. Wulf Defendants Rule 12(b)(6) Motion to Dismiss [Doc. # 103] is GRANTED as to Counts VI, VII, IX, and XI and DENIED as to Counts V and VIII. It is further ORDERED that Defendants Rule 19 Motions [Docs. ## 103, 115, 133, 135] are DENIED. It is further ORDERED that the stay entered by this Court on June 16, 2009 [Doc. # 164], is lifted, effective immediately.(Kanies, Renea)
April 16, 2009 Opinion or Order Filing 147 ORDER entered by Judge Nanette Laughrey. Defendants' Joint Motion for Entry of Judgment of Dismissal [Doc. # 71] is DENIED. (Kanies, Renea)
March 17, 2009 Opinion or Order Filing 127 ORDER entered by Judge Nanette Laughrey. The Funeral Homes' motion to dismiss pursuant to Rule 12(b)(6) [Doc. # 101] is DENIED without prejudice. (Kanies, Renea)
October 27, 2008 Opinion or Order Filing 63 ORDER entered by Judge Nanette Laughrey. Defendants' Request to Join Motions to Stay [Doc. # 38] is GRANTED; Defendants' Motion to Adopt Reply Suggestions in Support of Motion to Stay [Doc. # 49] is GRANTED; Defendants' Motions to Stay [Docs. ## 25, 27] are DENIED without prejudice; and Within 7 days of the entry of this order, Plaintiff shall file its Amended Complaint. (Kanies, Renea)
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Search for this case: James & Gahr Mortuary, Inc. v. National Heritage Enterprises, Inc. et al
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Plaintiff: James & Gahr Mortuary, Inc.
Represented By: J. Michael Ponder
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Defendant: National Heritage Enterprises, Inc.
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Defendant: Forever Enterprises, Inc.
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Defendant: Memorial Service Life Insurance Company
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Defendant: National Prearranged Services, Inc.
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Defendant: RBT Trust II
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Defendant: Breman Bank and Trust Company
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Defendant: Allegiant Trust Company
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Defendant: Southwest Bank
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Defendant: Marshall and Ilsley Trust Company
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Defendant: Howard Wittner
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Defendant: Brent Cassity
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Defendant: Tyler Cassity
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Defendant: Rhonda Cassity
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Defendant: Doug Cassity
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Defendant: Randall Sutton
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Defendant: David R. Wulf
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Defendant: Wulf, Bates & Murphy, Inc.
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