West Bend Mutual Insurance Company v. CS&L Investments, Inc., et al
Plaintiff: West Bend Mutual Insurance Company
Defendant: CS&L Investments, Inc. and David McConnell
Case Number: 4:2018cv00719
Filed: September 12, 2018
Court: US District Court for the Western District of Missouri
Presiding Judge: Nanette K Laughrey
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Filing 21 RULES OF TRIAL. Signed on 11/8/18 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
November 8, 2018 Opinion or Order Filing 20 SCHEDULING ORDER: Discovery due by 5/1/2019. Dispositive Motions due by 5/22/2019. Pretrial Conference set for 10/30/2019 at 04:00 PM. Jury Trial set for 11/12/2019 at 09:00 AM Signed on 11/8/18 by District Judge Nanette K. Laughrey. (Attachments: #1 Memo on PTC) (Matthes Mitra, Renea)
November 8, 2018 Filing 19 JOINT Proposed Scheduling Order filed by Elaine Marie Moss on behalf of West Bend Mutual Insurance Company. Suggestions in opposition/response due by 11/23/2018 unless otherwise directed by the court. (Moss, Elaine) Modified on 11/8/2018 to correct title of docket entry. (Matthes Mitra, Renea).
November 1, 2018 Filing 18 Plaintiff West Bend's Response to Defendant David McConnell's Affirmative Defense ANSWER to Complaint with Jury Demand on behalf of West Bend Mutual Insurance Company.(Moss, Elaine)
November 1, 2018 Filing 17 Plaintiff West Bend's Response to Defendant CS&L's Affirmative Defenses ANSWER to Complaint with Jury Demand on behalf of West Bend Mutual Insurance Company.(Moss, Elaine)
October 31, 2018 Filing 16 DISCLOSURE OF CORPORATE INTERESTS filed by Thomas Hershewe on behalf of Defendant CS&L Investments, Inc..(Hershewe, Thomas)
October 24, 2018 NOTICE of filing: Mediation and Assessment Program Reminder: Your Designation of Mediator is due soon (filed as an ADR event in CM/ECF). See Notice of Inclusion and MAP General Order for specifics. (ADI, MAP)
October 23, 2018 Filing 15 David McConnell's ANSWER to #1 Complaint, on behalf of David McConnell.(Moore, Jason)
October 23, 2018 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 10/23/18 as Document No. 16, ORDER. The document has been deleted as the Order had previously been filed. This is a text entry only - no document is attached. (Matthes Mitra, Renea)
October 22, 2018 Filing 14 Defendant CS&L Investment, Inc.'s ANSWER to #1 Complaint, on behalf of CS&L Investments, Inc..(Hershewe, Thomas)
October 19, 2018 Opinion or Order Filing 13 ORDER entered by Judge Nanette K. Laughrey. Proposed scheduling order due by 11/9/2018. Rule 26 conference due by 11/2/2018. Signed on 10/19/18 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
October 19, 2018 Opinion or Order Filing 12 ORDER entered by Judge Nanette K. Laughrey. Defendants CS&L Investments, Inc. and David McConnell's unopposed motions for leave to file a response out of time, Docs. #8 and #9 , are granted. Defendants' responses to Plaintiff's Complaint must be filed on or before October 31, 2018. Signed on 10/19/2018 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Levy, Lindsey)
October 19, 2018 Filing 11 MINUTE ENTRY. Teleconference held before the Honorable Nanette K. Laughrey on October 19, 2018 regarding Motions for Leave to file Response Out of Time, Docs. #8 and #9 . Ms. Moss stated that Plaintiff has no objection to the motions for leave to file out of time and the parties are working on scheduling mediation. Counsel for the Defendants stated that their clients did not respond timely due to confusion due to other related cases. The Court informed the parties, for future reference, if the parties consent to a motion this should be put in the motion so that the Court can rule the motion promptly. Appearances: Plaintiff by Elaine Moss. Defendant CS&L by Thomas Hershewe and Defendant McConnell by Jason Moore. Court Reporter: None. Courtroom Deputy: Renea Matthes Mitra. (Text entry only.) (Matthes Mitra, Renea)
October 18, 2018 Opinion or Order Filing 10 ORDER entered by Judge Nanette K. Laughrey. A Telephone Conference is set for 10/19/2018 at 09:00 AM regarding Defendants' Motion for Leave to File a Response Out of Time. The parties shall call conference number 877-336-1828, access code: 8503666 to participate. Signed on 10/18/18 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Matthes Mitra, Renea)
October 17, 2018 Filing 9 MOTION for leave to file Response Out of Time filed by Jason Bradford Moore on behalf of David McConnell. Suggestions in opposition/response due by 10/31/2018 unless otherwise directed by the court. (Attorney Jason Bradford Moore added to party David McConnell(pty:dft))(Moore, Jason)
October 17, 2018 Filing 8 MOTION for leave to file Response Out of Time filed by Thomas Hershewe on behalf of CS&L Investments, Inc.. Suggestions in opposition/response due by 10/31/2018 unless otherwise directed by the court. (Attorney Thomas Hershewe added to party CS&L Investments, Inc.(pty:dft))(Hershewe, Thomas)
October 17, 2018 Opinion or Order Filing 7 ORDER TO SHOW CAUSE entered by Judge Nanette K. Laughrey. Defendant David McConnell was served on 9/16/2018, Doc. #6 . Defendant CS&L Investments, Inc. was served on 9/17/2018, Doc. #5 . Defendants' responses were due 10/9/2018 and 10/10/2018 respectively. As of the date of this Order, no response has been filed, and Plaintiff has not moved for a default judgment. Plaintiff is ordered to show cause, on or before 10/24/2018 why this case should not be dismissed for failure to prosecute. Signed on 10/17/2018 by District Judge Nanette K. Laughrey. This is a TEXT ONLY ENTRY. No document is attached. (Levy, Lindsey)
September 27, 2018 Filing 6 RETURN OF SERVICE of complaint executed by West Bend Mutual Insurance Company. David McConnell served on 9/16/2018, answer due 10/9/2018. (Moss, Elaine)
September 27, 2018 Filing 5 RETURN OF SERVICE of complaint executed by West Bend Mutual Insurance Company. CS&L Investments, Inc. served on 9/17/2018, answer due 10/10/2018. (Moss, Elaine) Modified on 9/28/2018: Incorrect service date entered. Service and answer date corrected. NEF regenerated. (Melvin, Greg)
September 13, 2018 Opinion or Order Filing 4 ORDER ON PRETRIAL PROCEDURES. Service must be obtained on all defendants within forty (40) days of the date of this Order unless otherwise authorized by the Court. Signed on 9/13/18 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea)
September 13, 2018 Filing 3 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)(Woods, Gloria)
September 13, 2018 SUMMONS ISSUED as to CS&L Investments, Inc., David McConnell. (Woods, Gloria)
September 12, 2018 Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Elaine Marie Moss on behalf of Defendant West Bend Mutual Insurance Company.(Moss, Elaine)
September 12, 2018 Filing 1 COMPLAINT for Declaratory Judgment against CS&L Investments, Inc., David McConnell. Filing fee $400, receipt number AMOWDC-5935750. Service due by 12/11/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Moss, Elaine) Modified on 9/12/2018 to correct docket text (Moore, Terri).

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Defendant: CS&L Investments, Inc.
Represented By: Tim Eugene Dollar
Represented By: Thomas Hershewe
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Defendant: David McConnell
Represented By: Jason Bradford Moore
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Plaintiff: West Bend Mutual Insurance Company
Represented By: Elaine Marie Moss
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