Mendota Insurance Company v. Winburn et al
Plaintiff: Mendota Insurance Company
Defendant: Center for Medicare and Medicaid Services, Consumer Adjustment Company, Inc. d/b/a CACi and John Winburn
Case Number: 2:2018cv04213
Filed: October 11, 2018
Court: US District Court for the Western District of Missouri
Presiding Judge: M Douglas Harpool
Nature of Suit: Contract: Recovery Medicare
Cause of Action: 42 U.S.C. ยง 1394
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Opinion or Order Filing 10 ORDER dismissing CMS as a party and remanding case to Circuit Court of Camden County, Missouri, for all further proceedings. Signed on 12/7/2018 by District Judge M. Douglas Harpool. (Levin, Benjamin)
December 5, 2018 Filing 9 STIPULATION of Dismissal of CMS and for Remand of Proceedings to State Court by Mendota Insurance Company. (Hays, Heather)
November 21, 2018 Filing 8 SUGGESTIONS in opposition re #5 MOTION to remand MOTION for attorney fees filed by Jeffrey P. Ray on behalf of Defendant Center for Medicare and Medicaid Services. Reply suggestions due by 12/5/2018 unless otherwise directed by the court. (Related document(s) #5 ) (Ray, Jeffrey) (Main Document 8 replaced on 11/26/2018) (Lock, Tania). Modified on 11/26/2018 to delete extra blank page (Lock, Tania).
November 21, 2018 Filing 7 MOTION to dismiss party , MOTION to dismiss for lack of jurisdiction filed by Jeffrey P. Ray on behalf of Center for Medicare and Medicaid Services. Suggestions in opposition/response due by 12/5/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ray, Jeffrey) (Attachment 2 replaced on 11/26/2018) (Lock, Tania). Modified on 11/26/2018 to delete extra blank page (Lock, Tania).
November 8, 2018 Filing 6 SUGGESTIONS in support re #5 MOTION to remand filed by Matthew A. Clement on behalf of Defendant John Winburn. (Attachments: #1 Exhibit EXHIBIT 1)(Related document(s) #5 ) (Clement, Matthew)
November 8, 2018 Filing 5 MOTION to remand and MOTION for fees and costs filed by Matthew A. Clement on behalf of John Winburn. Suggestions in opposition/response due by 11/23/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit EXHIBIT 1)(Clement, Matthew). Added MOTION for fees and costs on 11/9/2018 (Geiser, Angel).
October 29, 2018 Opinion or Order Filing 4 ORDER granting #3 motion to appear pro hac vice entered by Clerk of Court. Attorney Katherine M. Smith for Mendota Insurance Company allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
October 25, 2018 Filing 3 Motion to allow Katherine M. Smith to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6006339) filed by Heather J. Hays on behalf of Mendota Insurance Company. (Attorney Heather J. Hays added to party Mendota Insurance Company(pty:pla))(Hays, Heather) (Main Document 3 replaced on 10/26/2018) (Russel, Jeri). (Main Document 3 replaced on 10/29/2018) (Russel, Jeri).
October 11, 2018 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to an outside mediator. (Attachments: #1 MAP General Order)(Russel, Jeri)
October 11, 2018 Filing 1 NOTICE OF REMOVAL from Camden County Circuit Court County, case number 17CM-CC00160, filed by Jeffrey P. Ray on behalf of Center for Medicare and Medicaid Services. Filing fee $ 400 (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit B [State court notification])(Ray, Jeffrey)

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Defendant: Center for Medicare and Medicaid Services
Represented By: Jeffrey P. Ray
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Defendant: Consumer Adjustment Company, Inc. d/b/a CACi
Represented By: Dennis J. Barton, III
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Defendant: John Winburn
Represented By: Matthew A. Clement
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Plaintiff: Mendota Insurance Company
Represented By: Katherine M. Smith
Represented By: Heather J. Hays
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