Federated Reserve Insurance Company v. T&E Service Co. Inc. et al
| Federated Reserve Insurance Company |
| T&E Service Co. Inc., Ballance Contracting Services, LLC, Acuity, a Mutual Insurance Company, Jerry D. Danforth, Christine M. Danforth, State Farm Mutual Automobile Insurance Company, Jeffrey Ory, Progressive Northwestern Insurance Company, Samantha J. Schweinfurth, Alexender L. Schweinfurth, Vivian Nagle, Aaron Johnson, Tyliece Johnson, City of Kansas City Missouri, Blue Cross and Blue Shield Of Kansas City, Jennifer Epperson, Michael Epperson, Geico Indemnity Company, Michael Jorgensen, Southern Missouri Containers, Inc., Travelers Property Casualty Company of America, Shane M. Evans, James Engle Custom Homes, Employers Mutual Casualty Company, Jasmine Mitchell, USAA General Indemnity Company and Missouri Department of Transporation |
| 4:2023cv00601 |
| August 25, 2023 |
| US District Court for the Western District of Missouri |
| Howard F Sachs |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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Filing 73
ORDER - GRANTING #51 , #52 and #53 defendants' Travelers Property Casualty Company of America, Southern Missouri Containers, Inc., and Michael Jorgenson's motions to dismiss party. These three named defendants are hereby dismissed from this action with prejudice. Signed on 10/19/23 by District Judge Howard F. Sachs. (Anderson, Christy)
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Filing 72
ORDER - GRANTING #38 defendant Blue Cross and Blue Shield of Kansas City's motion to dismiss party. All claims against Defendant Blue Cross are DISMISSED without prejudice. Signed on 10/10/23 by District Judge Howard F. Sachs. (Anderson, Christy)
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| Filing 71 RESPONSE to motion re #38 MOTION to dismiss party Blue Cross and Blue Shield of Kansas City filed by T. Michael Ward on behalf of Plaintiff Federated Reserve Insurance Company. Reply suggestions due by 10/16/2023 unless otherwise directed by the court. (Ward, T.) |
| Filing 70 NOTICE of filing Notice of Rejection of Service by the Missouri Department of Commerce and Insurance. (Attachments: #1 Envelope)(Melvin, Greg) |
| Filing 69 ANSWER to #1 Complaint, on behalf of Jennifer Epperson, Michael Epperson.(Attorney Jared Rose added to party Jennifer Epperson(pty:dft), Attorney Jared Rose added to party Michael Epperson(pty:dft))(Rose, Jared) |
| Filing 68 NOTICE of filing Notice of Rejection of Service by the Missouri Department of Commerce and Insurance. (Attachments: #1 Envelope)(Melvin, Greg) |
| Filing 67 ANSWER to #1 Complaint, on behalf of City of Kansas City Missouri.(Oldridge, Sarah) |
| Filing 66 NOTICE of appearance by Sarah Jean Oldridge on behalf of City of Kansas City Missouri (Attorney Sarah Jean Oldridge added to party City of Kansas City Missouri (pty:dft))(Oldridge, Sarah) |
| Filing 65 NOTICE of filing Notice of Rejection of Service by the Missouri Department of Commerce and Insurance. (Attachments: #1 Envelope)(Melvin, Greg) |
| Filing 64 ANSWER to #1 Complaint, on behalf of Vivian Nagle, Alexender L. Schweinfurth, Samantha J. Schweinfurth.(Robb, Brittany) |
| Filing 63 DISCLOSURE OF CORPORATE INTERESTS filed by James R. Jarrow on behalf of Defendant Acuity, a Mutual Insurance Company.(Jarrow, James) |
| Filing 62 DISCLOSURE STATEMENT IN DIVERSITY CASE filed by Andrew B Protzman on behalf of Defendant Jeffrey Ory.(Protzman, Andrew) |
| Filing 61 ANSWER to #1 Complaint, on behalf of Jeffrey Ory.(Protzman, Andrew) |
| Filing 60 NOTICE of appearance by Andrew B Protzman on behalf of Jeffrey Ory (Attorney Andrew B Protzman added to party Jeffrey Ory(pty:dft))(Protzman, Andrew) |
| Filing 59 DISCLOSURE OF CORPORATE INTERESTS filed by Andrew B Protzman on behalf of Defendant Ballance Contracting Services, LLC.(Protzman, Andrew) |
| Filing 58 ANSWER to #1 Complaint, on behalf of Ballance Contracting Services, LLC.(Protzman, Andrew) |
| Filing 57 NOTICE of appearance by Andrew B Protzman on behalf of Ballance Contracting Services, LLC (Attorney Andrew B Protzman added to party Ballance Contracting Services, LLC(pty:dft))(Protzman, Andrew) |
| Filing 56 ANSWER to #1 Complaint, on behalf of Aaron Johnson, Tyliece Johnson.(Homeyer, Jenna) |
| Filing 55 NOTICE of appearance by Gary C Robb on behalf of Vivian Nagle, Alexender L. Schweinfurth, Samantha J. Schweinfurth (Attorney Gary C Robb added to party Vivian Nagle(pty:dft), Attorney Gary C Robb added to party Alexender L. Schweinfurth(pty:dft), Attorney Gary C Robb added to party Samantha J. Schweinfurth(pty:dft))(Robb, Gary) |
| Filing 54 DISCLOSURE OF CORPORATE INTERESTS filed by David R. Frye on behalf of Defendant T&E Service Co. Inc..(Frye, David) |
| Filing 53 MOTION to dismiss party Disclaimer of Any Interest in Interpleader Funds, and Request for Removal from the E-Filing System filed by Brian R Shank on behalf of Michael Jorgensen. Suggestions in opposition/response due by 10/2/2023 unless otherwise directed by the court. (Shank, Brian) |
| Filing 52 MOTION to dismiss party Disclaimer of Any Interest in Interpleader Funds, and Request for Removal from the E-Filing System filed by Brian R Shank on behalf of Southern Missouri Containers, Inc.. Suggestions in opposition/response due by 10/2/2023 unless otherwise directed by the court. (Shank, Brian) |
| Filing 51 MOTION to dismiss party Disclaimer of Any Interest in Interpleader Funds, and Request for Removal from the E-Filing System filed by Brian R Shank on behalf of Travelers Property Casualty Company of America. Suggestions in opposition/response due by 10/2/2023 unless otherwise directed by the court. (Shank, Brian) |
| Filing 50 NOTICE of appearance by Brian R Shank on behalf of Michael Jorgensen (Attorney Brian R Shank added to party Michael Jorgensen(pty:dft))(Shank, Brian) |
| Filing 49 NOTICE of appearance by Brian R Shank on behalf of Southern Missouri Containers, Inc. (Attorney Brian R Shank added to party Southern Missouri Containers, Inc.(pty:dft))(Shank, Brian) |
| Filing 48 NOTICE of appearance by Brian R Shank on behalf of Travelers Property Casualty Company of America (Attorney Brian R Shank added to party Travelers Property Casualty Company of America(pty:dft))(Shank, Brian) |
| Filing 47 NOTICE of appearance by Brittany Sanders Robb on behalf of Vivian Nagle, Alexender L. Schweinfurth, Samantha J. Schweinfurth (Attorney Brittany Sanders Robb added to party Vivian Nagle(pty:dft), Attorney Brittany Sanders Robb added to party Alexender L. Schweinfurth(pty:dft), Attorney Brittany Sanders Robb added to party Samantha J. Schweinfurth(pty:dft))(Robb, Brittany) |
| Filing 46 NOTICE of filing Disclaimer of Any Interest in Pla's Interpleader Funds, Motion to Dismiss and Request Removal From the E-filing System by Shane M. Evans (Svancara, Jenifer) |
| Filing 45 NOTICE of filing Disclaimer of Any Interest in Pla's Interpleader Funds, Motion to Dismiss and Request Removal From the E-filing System by James Engle Custom Homes (Svancara, Jenifer) |
| Filing 44 NOTICE of filing Disclaimer of Any Interest in Pla's Interpleader Funds, Motion to Dismiss and Request Removal From the E-filing System by Employers Mutual Casualty Company (Svancara, Jenifer) |
| Filing 43 NOTICE of appearance by John A Watt on behalf of Acuity, a Mutual Insurance Company (Attorney John A Watt added to party Acuity, a Mutual Insurance Company(pty:dft))(Watt, John) |
| Filing 42 Defendant Acuity, A Mutual Insurance Company's ANSWER to Complaint for Interpleader on behalf of Acuity, a Mutual Insurance Company.(Attorney James R. Jarrow added to party Acuity, a Mutual Insurance Company(pty:dft))(Jarrow, James) |
| Filing 41 NOTICE of filing disclaimer of any interest in Plaintiff's Interpleader Funds, Motion to Dismiss, and Request for Removal from the E-Filing System by Progressive Northwestern Insurance Company (Greenberg, Matthew) |
| Filing 40 ANSWER to #1 Complaint, on behalf of T&E Service Co. Inc..(Attorney David R. Frye added to party T&E Service Co. Inc.(pty:dft))(Frye, David) |
| 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) |
| Filing 39 SUGGESTIONS in support re #38 MOTION to dismiss party Blue Cross and Blue Shield of Kansas City filed by Aaron Schwartz on behalf of Defendant Blue Cross and Blue Shield Of Kansas City. (Related document(s) #38 ) (Schwartz, Aaron) |
| Filing 38 MOTION to dismiss party Blue Cross and Blue Shield of Kansas City filed by Aaron Schwartz on behalf of Blue Cross and Blue Shield Of Kansas City. Suggestions in opposition/response due by 9/26/2023 unless otherwise directed by the court. (Schwartz, Aaron) |
| Filing 37 NOTICE of appearance by Aaron Schwartz on behalf of Blue Cross and Blue Shield Of Kansas City (Attorney Aaron Schwartz added to party Blue Cross and Blue Shield Of Kansas City(pty:dft))(Schwartz, Aaron) |
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Filing 36
RULE 16 NOTICE. Proposed scheduling order due by 10/26/2023. Signed on 9/11/23 by District Judge Howard F. Sachs. (Anderson, Christy)
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| Filing 35 ANSWER to #1 Complaint, on behalf of Christine M. Danforth, Jerry D. Danforth.(Meyerkord, Matthew) |
| Filing 34 NOTICE of appearance by Matthew D. Meyerkord on behalf of Christine M. Danforth, Jerry D. Danforth (Attorney Matthew D. Meyerkord added to party Christine M. Danforth(pty:dft), Attorney Matthew D. Meyerkord added to party Jerry D. Danforth(pty:dft))(Meyerkord, Matthew) |
| Filing 33 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Michael Jorgensen served on 8/31/2023, answer due 9/21/2023. (Ward, T.) |
| Filing 32 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. USAA General Indemnity Company served on 9/7/2023, answer due 9/28/2023. (Ward, T.) |
| Filing 31 NOTICE of filing Notice of Disclaimer of Any Interest in Interpleader Funds by Missouri Department of Transporation (Nielsen, Bradley) |
| Filing 30 NOTICE of appearance by Bradley C. Nielsen on behalf of Missouri Department of Transporation (Attorney Bradley C. Nielsen added to party Missouri Department of Transporation(pty:dft))(Nielsen, Bradley) |
| Filing 29 NOTICE of appearance by Jenna Homeyer on behalf of Aaron Johnson, Tyliece Johnson (Attorney Jenna Homeyer added to party Aaron Johnson(pty:dft), Attorney Jenna Homeyer added to party Tyliece Johnson(pty:dft))(Homeyer, Jenna) |
| Filing 28 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Michael Epperson served on 9/5/2023, answer due 9/26/2023. (Ward, T.) |
| Filing 27 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Jerry D. Danforth served on 9/5/2023, answer due 9/26/2023. (Ward, T.) |
| Filing 26 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Jennifer Epperson served on 9/5/2023, answer due 9/26/2023. (Ward, T.) |
| Filing 25 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Christine M. Danforth served on 9/5/2023, answer due 9/26/2023. (Ward, T.) |
| Filing 24 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Travelers Property Casualty Company of America served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 23 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. T&E Service Co. Inc. served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 22 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. State Farm Mutual Automobile Insurance Company served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 21 RETURN OF SERVICE of complaint executed by All Plaintiffs. Progressive Northwestern Insurance Company served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 20 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Missouri Department of Transporation served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 19 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. James Engle Custom Homes served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 18 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Geico Indemnity Company served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 17 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Employers Mutual Casualty Company served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 16 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Blue Cross and Blue Shield Of Kansas City served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 15 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Acuity, a Mutual Insurance Company served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 14 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Tyliece Johnson served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 13 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Aaron Johnson served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 12 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Jasmine Mitchell served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 11 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Ballance Contracting Services, LLC served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 10 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Jeffrey Ory served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 9 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Vivian Nagle served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 8 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Samantha J. Schweinfurth served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 7 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. City of Kansas City Missouri served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 6 RETURN OF SERVICE of complaint executed by Federated Reserve Insurance Company. Alexender L. Schweinfurth served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| Filing 5 NOTICE of appearance by Taylor L Connolly on behalf of Federated Reserve Insurance Company (Connolly, Taylor) |
| Filing 4 RETURN OF SERVICE of complaint executed by All Plaintiffs. Southern Missouri Containers, Inc. served on 8/28/2023, answer due 9/18/2023. (Ward, T.) |
| 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 outside neutral. (Attachments: #1 MAP General Order)(Woods, Gloria) |
| Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by T. Michael Ward on behalf of Plaintiff Federated Reserve Insurance Company.(Ward, T.) |
| Filing 1 COMPLAINT for Interpleader against All Defendants filed by T. Michael Ward on behalf of Federated Reserve Insurance Company. Filing fee $402, receipt number AMOWDC-8593408. Service due by 11/27/2023 unless otherwise directed by the court. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Ward, T.) |
| SUMMONS ISSUED as to All Defendants. (Woods, Gloria) |
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