Arvest Bank et al v. Liberty Mutual Insurance Company
Eliane Gras, Young Ok O, Beeuwsaert Family Trust, Patrick N. Sears, Andrew Beach, Anne Marie Chouteau, Jennifer Lynn Brewer, Richard C Erickson Revocable Living Trust 1104, L.D. Valley View #5, Dale A. Hicks, Vickie E. Perry, Elizabeth A. Sears, Robert N. Foster, Debra Garner, Alan Scott Handler, James Ronald Montgomery, Sam F. Hamra, John Deming, Glenda Beach, Hans D Biedritzky, Kim Brull, Linda Eads, Bernard Childs Trust, Harold Leroy Minatre Living Trust Dated, Lydrich Properties LLC, Nan Baxter, David Childs, Rebecca J Foster, Debra Diane Hooton, Richard R. Beeuwsaert, Sandra Ann Hermreck, Ursula M Biedritzky, Greg M. Smith, Craig Lawrence Wheeler, Theodore Trent Lung, Charles H. Perry, Jr., Leslie Garner, David N. Gold, Blue Water Investments Inc., Theresa Dodson, Stanley K. Ryan, Carrie Hover, Donald Richard Hooton, James P Dodson, Teresita I. Manubay, Larry Joe Breneman, Joe R. Proia, Majorie Elaine Minatre, Stephanie Gray Smith, Nan Baxter Revocable Living Trust 1012, LJM Group, LLC, Otto Dewayne Brewer, Advantaira Trust, LLC FBO Craig L. Wheeler, UMB NA TRUSTEE FOR KEN J. HUTCHINS ROTH IRA UNIT 1119, Jacquelin Louise Macgirvin, Teodoro A. Manubay Revocable Trust, Sally A Gaidzik, Therese Childs, Norma K. Ryan, Elizabeth K. Wheeler, Faye Montgomery, Jerry L. Berry, Teodoro A. Manubay, Jacob F. Knorpp, IRA Plus SW LLC FBO Melanie Breneman, Sok Taek O, Steven N. Kleiman, Robert and Rebecca Foster Trust, John David Macgirvin, Kenneth J. Hutchins, Julie Ann Marschner, Branson Gold Properties I & II, LLC, Kathleen R. Knorpp, Thomas R. Eads, Alma Marie Beeuwsaert, Harold Leroy Minatre, Teodora A. Manubay Revocable Trust, Jeffrey Mishkin, Russell Gaidzik & Sally A. Szofran-Gaidzik Revocable Trust, Barbara Mishkin, Joylette K. Berry, Arlo Scott Hermreck, Richard Charles Erickson, Anna R. Proia, Ginger Linn Bond, Craig Pearce Bond, Sara Mae Lung, SJH Real Estate, LLC, Rita Lynne Kleiman, Bernard Childs, Russell Gaidzik, Diane Lynn Handler, Dionisio Rabaza, Sally M. Hutchins, M. Mitchell Chouteau, Arvest Bank, Judy Deming, Thomas R Eads Revocable Trust Dated, Jack Green, Richard Brull, Anthony Jerome Marschner, Lake View & Classic Properties LLC and Penthouse COA, Inc. |
Liberty Mutual Insurance Company and Liberty Mutual Fire Insurance Company |
6:2018cv03353 |
October 24, 2018 |
US District Court for the Western District of Missouri |
David P Rush |
Insurance |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on June 6, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 23 ORDER granting #22 Unopposed Motion for Extension of Time. Defendant's reply in support of #16 Motion to Dismiss due by 1/7/2019. Defendant's response to #19 Motion to Amend Complaint due by 1/7/2019. Signed by Magistrate Judge David P. Rush on 12/19/2018. This is a TEXT ONLY ENTRY. No document is attached. (DO) |
Filing 22 MOTION for extension of time to file response/reply Unopposed Motion for Extension of Time to File Response and Reply filed by Daniel Omar Ramon on behalf of Liberty Mutual Fire Insurance Company. Suggestions in opposition/response due by 1/2/2019 unless otherwise directed by the court. (Attorney Daniel Omar Ramon added to party Liberty Mutual Fire Insurance Company(pty:dft))(Ramon, Daniel) |
Filing 21 SUGGESTIONS in opposition re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED AND FOR LACK OF SUBJECT MATTER JURISDICTION filed by Richard L. Denney on behalf of Plaintiffs Advantaira Trust, LLC FBO Craig L. Wheeler, Arvest Bank, Nan Baxter, Andrew Beach, Glenda Beach, Alma Marie Beeuwsaert, Richard R. Beeuwsaert, Beeuwsaert Family Trust, Bernard Childs Trust, Jerry L. Berry, Joylette K. Berry, Hans D Biedritzky, Ursula M Biedritzky, Blue Water Investments Inc., Craig Pearce Bond, Ginger Linn Bond, Branson Gold Properties I & II, LLC, Larry Joe Breneman, Jennifer Lynn Brewer, Otto Dewayne Brewer, Kim Brull, Richard Brull, Bernard Childs, David Childs, Therese Childs, Anne Marie Chouteau, M. Mitchell Chouteau, John Deming, Judy Deming, James P Dodson, Theresa Dodson, Linda Eads, Thomas R. Eads, Richard Charles Erickson, Rebecca J Foster, Robert N. Foster, Russell Gaidzik, Sally A Gaidzik, Debra Garner, Leslie Garner, David N. Gold, Eliane Gras, Jack Green, Sam F. Hamra, Alan Scott Handler, Diane Lynn Handler, Harold Leroy Minatre Living Trust Dated 8/4/1998, Arlo Scott Hermreck, Sandra Ann Hermreck, Dale A. Hicks, Debra Diane Hooton, Donald Richard Hooton, Carrie Hover, Kenneth J. Hutchins, Sally M. Hutchins, IRA Plus SW LLC FBO Melanie Breneman, Rita Lynne Kleiman, Steven N. Kleiman, Jacob F. Knorpp, Kathleen R. Knorpp, L.D. Valley View #5, LJM Group, LLC, Lake View & Classic Properties LLC, Lake View & Classic Properties LLC, Sara Mae Lung, Theodore Trent Lung, Lydrich Properties LLC, Jacquelin Louise Macgirvin, John David Macgirvin, Teodoro A. Manubay, Teresita I. Manubay, Anthony Jerome Marschner, Julie Ann Marschner, Harold Leroy Minatre, Majorie Elaine Minatre, Barbara Mishkin, Jeffrey Mishkin, Faye Montgomery, James Ronald Montgomery, Nan Baxter Revocable Living Trust 1012, Sok Taek O, Young Ok O, Penthouse COA, Inc., Charles H. Perry, Jr, Vickie E. Perry, Anna R. Proia, Joe R. Proia, Dionisio Rabaza, Richard C Erickson Revocable Living Trust 1104, Robert and Rebecca Foster Trust, Russell Gaidzik & Sally A. Szofran-Gaidzik Revocable Trust, Norma K. Ryan, Stanley K. Ryan, SJH Real Estate, LLC, Elizabeth A. Sears, Patrick N. Sears, Greg M. Smith, Stephanie Gray Smith, Teodora A. Manubay Revocable Trust, Teodoro A. Manubay Revocable Trust, Thomas R Eads Revocable Trust Dated 7/19/1999, UMB NA TRUSTEE FOR KEN J. HUTCHINS ROTH IRA UNIT 1119, Craig Lawrence Wheeler, Elizabeth K. Wheeler. Reply suggestions due by 12/28/2018 unless otherwise directed by the court. (Related document(s) #16 ) (Denney, Richard) |
Filing 20 SUGGESTIONS in support re #19 MOTION to amend/correct Amended Complaint filed by Richard L. Denney on behalf of Plaintiffs Advantaira Trust, LLC FBO Craig L. Wheeler, Arvest Bank, Nan Baxter, Andrew Beach, Glenda Beach, Alma Marie Beeuwsaert, Richard R. Beeuwsaert, Beeuwsaert Family Trust, Bernard Childs Trust, Jerry L. Berry, Joylette K. Berry, Hans D Biedritzky, Ursula M Biedritzky, Blue Water Investments Inc., Craig Pearce Bond, Ginger Linn Bond, Branson Gold Properties I & II, LLC, Larry Joe Breneman, Jennifer Lynn Brewer, Otto Dewayne Brewer, Kim Brull, Richard Brull, Bernard Childs, David Childs, Therese Childs, Anne Marie Chouteau, M. Mitchell Chouteau, John Deming, Judy Deming, James P Dodson, Theresa Dodson, Linda Eads, Thomas R. Eads, Richard Charles Erickson, Rebecca J Foster, Robert N. Foster, Russell Gaidzik, Sally A Gaidzik, Debra Garner, Leslie Garner, David N. Gold, Eliane Gras, Jack Green, Sam F. Hamra, Alan Scott Handler, Diane Lynn Handler, Harold Leroy Minatre Living Trust Dated 8/4/1998, Arlo Scott Hermreck, Sandra Ann Hermreck, Dale A. Hicks, Debra Diane Hooton, Donald Richard Hooton, Carrie Hover, Kenneth J. Hutchins, Sally M. Hutchins, IRA Plus SW LLC FBO Melanie Breneman, Rita Lynne Kleiman, Steven N. Kleiman, Jacob F. Knorpp, Kathleen R. Knorpp, L.D. Valley View #5, LJM Group, LLC, Lake View & Classic Properties LLC, Lake View & Classic Properties LLC, Sara Mae Lung, Theodore Trent Lung, Lydrich Properties LLC, Jacquelin Louise Macgirvin, John David Macgirvin, Teodoro A. Manubay, Teresita I. Manubay, Anthony Jerome Marschner, Julie Ann Marschner, Harold Leroy Minatre, Majorie Elaine Minatre, Barbara Mishkin, Jeffrey Mishkin, Faye Montgomery, James Ronald Montgomery, Nan Baxter Revocable Living Trust 1012, Sok Taek O, Young Ok O, Penthouse COA, Inc., Charles H. Perry, Jr, Vickie E. Perry, Anna R. Proia, Joe R. Proia, Dionisio Rabaza, Richard C Erickson Revocable Living Trust 1104, Robert and Rebecca Foster Trust, Russell Gaidzik & Sally A. Szofran-Gaidzik Revocable Trust, Norma K. Ryan, Stanley K. Ryan, SJH Real Estate, LLC, Elizabeth A. Sears, Patrick N. Sears, Greg M. Smith, Stephanie Gray Smith, Teodora A. Manubay Revocable Trust, Teodoro A. Manubay Revocable Trust, Thomas R Eads Revocable Trust Dated 7/19/1999, UMB NA TRUSTEE FOR KEN J. HUTCHINS ROTH IRA UNIT 1119, Craig Lawrence Wheeler, Elizabeth K. Wheeler. (Attachments: #1 Exhibit Affidavit of Arlo Scott Hermreck, M.D.)(Related document(s) #19 ) (Denney, Richard) |
Filing 19 MOTION to amend/correct Amended Complaint filed by Richard L. Denney on behalf of All Plaintiffs. Suggestions in opposition/response due by 12/28/2018 unless otherwise directed by the court. (Attachments: #1 Exhibit Second Amended Complaint)(Denney, Richard) |
Filing 18 NOTICE of Magistrate Assignment Returned Jurisdiction by magistrate accepted. ALL PARTIES HAVE CONSENTED. (Attachments: #1 Magistrate Consent)(Keller, Jeanne) |
Filing 17 SUGGESTIONS in support re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED AND FOR LACK OF SUBJECT MATTER JURISDICTION filed by Bruce A. Moothart on behalf of Defendant Liberty Mutual Fire Insurance Company. (Related document(s) #16 ) (Moothart, Bruce) |
Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED AND FOR LACK OF SUBJECT MATTER JURISDICTION filed by Bruce A. Moothart on behalf of Liberty Mutual Fire Insurance Company. Suggestions in opposition/response due by 12/18/2018 unless otherwise directed by the court. (Moothart, Bruce) |
Filing 15 DISCLOSURE OF CORPORATE INTERESTS filed by Bruce A. Moothart on behalf of Defendant Liberty Mutual Fire Insurance Company.(Attorney Bruce A. Moothart added to party Liberty Mutual Fire Insurance Company(pty:dft))(Moothart, Bruce) |
Filing 14 ORDER finding as moot #3 Motion to Dismiss. Signed on 11/5/2018 by Magistrate Judge David P. Rush. (DO) |
Filing 13 SUGGESTIONS in opposition re #3 MOTION to dismiss case filed by Richard L. Denney on behalf of Plaintiffs Advantaira Trust, LLC FBO Craig L. Wheeler, Arvest Bank, Nan Baxter, Andrew Beach, Glenda Beach, Alma Marie Beeuwsaert, Richard R. Beeuwsaert, Beeuwsaert Family Trust, Bernard Childs Trust, Jerry L. Berry, Joylette K. Berry, Hans D Biedritzky, Ursula M Biedritzky, Blue Water Investments Inc., Craig Pearce Bond, Ginger Linn Bond, Branson Gold Properties I & II, LLC, Larry Joe Breneman, Jennifer Lynn Brewer, Otto Dewayne Brewer, Kim Brull, Richard Brull, Bernard Childs, David Childs, Therese Childs, Anne Marie Chouteau, M. Mitchell Chouteau, John Deming, Judy Deming, James P Dodson, Theresa Dodson, Linda Eads, Thomas R. Eads, Richard Charles Erickson, Rebecca J Foster, Robert N. Foster, Russell Gaidzik, Sally A Gaidzik, Debra Garner, Leslie Garner, David N. Gold, Eliane Gras, Jack Green, Sam F. Hamra, Alan Scott Handler, Diane Lynn Handler, Harold Leroy Minatre Living Trust Dated 8/4/1998, Arlo Scott Hermreck, Sandra Ann Hermreck, Dale A. Hicks, Debra Diane Hooton, Donald Richard Hooton, Carrie Hover, Kenneth J. Hutchins, Sally M. Hutchins, IRA Plus SW LLC FBO Melanie Breneman, Rita Lynne Kleiman, Steven N. Kleiman, Jacob F. Knorpp, Kathleen R. Knorpp, L.D. Valley View #5, LJM Group, LLC, Lake View & Classic Properties LLC, Lake View & Classic Properties LLC, Sara Mae Lung, Theodore Trent Lung, Lydrich Properties LLC, Jacquelin Louise Macgirvin, John David Macgirvin, Teodoro A. Manubay, Teresita I. Manubay, Anthony Jerome Marschner, Julie Ann Marschner, Harold Leroy Minatre, Majorie Elaine Minatre, Barbara Mishkin, Jeffrey Mishkin, Faye Montgomery, James Ronald Montgomery, Nan Baxter Revocable Living Trust 1012, Sok Taek O, Young Ok O, Penthouse COA, Inc., Charles H. Perry, Jr, Vickie E. Perry, Anna R. Proia, Joe R. Proia, Dionisio Rabaza, Richard C Erickson Revocable Living Trust 1104, Robert and Rebecca Foster Trust, Russell Gaidzik & Sally A. Szofran-Gaidzik Revocable Trust, Norma K. Ryan, Stanley K. Ryan, SJH Real Estate, LLC, Elizabeth A. Sears, Patrick N. Sears, Greg M. Smith, Stephanie Gray Smith, Teodora A. Manubay Revocable Trust, Teodoro A. Manubay Revocable Trust, Thomas R Eads Revocable Trust Dated 7/19/1999, UMB NA TRUSTEE FOR KEN J. HUTCHINS ROTH IRA UNIT 1119, Craig Lawrence Wheeler, Elizabeth K. Wheeler. Reply suggestions due by 11/19/2018 unless otherwise directed by the court. (Related document(s) #3 ) (Attorney Richard L. Denney added to party Penthouse COA, Inc.(pty:pla))(Denney, Richard) |
SUMMONS ISSUED as to Liberty Mutual Fire Insurance Company, and emailed to Plaintiffs' counsel. (Keller, Jeanne) |
Filing 12 AMENDED COMPLAINT against Liberty Mutual Fire Insurance Company filed by Robert M.N. Palmer on behalf of Penthouse COA, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Palmer, Robert) |
Filing 11 ORDER granting #7 motion to appear pro hac vice entered by Clerk of Court. Attorneys Jason E Robinson, Lydia JoAnn Barrett, and Richard L. Denney for plaintiffs 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) |
Filing 10 NOTICE of Magistrate Assignment Returned by Advantaira Trust, LLC FBO Craig L. Wheeler, Arvest Bank, Nan Baxter, Andrew Beach, Glenda Beach, Alma Marie Beeuwsaert, Richard R. Beeuwsaert, Beeuwsaert Family Trust, Bernard Childs Trust, Jerry L. Berry, Joylette K. Berry, Hans D Biedritzky, Ursula M Biedritzky, Blue Water Investments Inc., Craig Pearce Bond, Ginger Linn Bond, Branson Gold Properties I & II, LLC, Larry Joe Breneman, Jennifer Lynn Brewer, Otto Dewayne Brewer, Kim Brull, Richard Brull, Bernard Childs, David Childs, Therese Childs, Anne Marie Chouteau, M. Mitchell Chouteau, John Deming, Judy Deming, James P Dodson, Theresa Dodson, Linda Eads, Thomas R. Eads, Richard Charles Erickson, Rebecca J Foster, Robert N. Foster, Russell Gaidzik, Sally A Gaidzik, Debra Garner, Leslie Garner, David N. Gold, Eliane Gras, Jack Green, Sam F. Hamra, Alan Scott Handler, Diane Lynn Handler, Harold Leroy Minatre Living Trust Dated 8/4/1998, Arlo Scott Hermreck, Sandra Ann Hermreck, Dale A. Hicks, Debra Diane Hooton, Donald Richard Hooton, Carrie Hover, Kenneth J. Hutchins, Sally M. Hutchins, IRA Plus SW LLC FBO Melanie Breneman, Rita Lynne Kleiman, Steven N. Kleiman, Jacob F. Knorpp, Kathleen R. Knorpp, L.D. Valley View #5, LJM Group, LLC, Lake View & Classic Properties LLC, Lake View & Classic Properties LLC, Sara Mae Lung, Theodore Trent Lung, Lydrich Properties LLC, Jacquelin Louise Macgirvin, John David Macgirvin, Teodoro A. Manubay, Teresita I. Manubay, Anthony Jerome Marschner, Julie Ann Marschner, Harold Leroy Minatre, Majorie Elaine Minatre, Barbara Mishkin, Jeffrey Mishkin, Faye Montgomery, James Ronald Montgomery, Nan Baxter Revocable Living Trust 1012, Sok Taek O, Young Ok O, Charles H. Perry, Jr, Vickie E. Perry, Anna R. Proia, Joe R. Proia, Dionisio Rabaza, Richard C Erickson Revocable Living Trust 1104, Robert and Rebecca Foster Trust, Russell Gaidzik & Sally A. Szofran-Gaidzik Revocable Trust, Norma K. Ryan, Stanley K. Ryan, SJH Real Estate, LLC, Elizabeth A. Sears, Patrick N. Sears, Greg M. Smith, Stephanie Gray Smith, Teodora A. Manubay Revocable Trust, Teodoro A. Manubay Revocable Trust, Thomas R Eads Revocable Trust Dated 7/19/1999, UMB NA TRUSTEE FOR KEN J. HUTCHINS ROTH IRA UNIT 1119, Craig Lawrence Wheeler, Elizabeth K. Wheeler. Jurisdiction by magistrate accepted. ALL PARTIES HAVE CONSENTED. (Attachments: #1 Magistrate Consent)(Keller, Jeanne) |
Filing 9 Motion to allow Richard L. Denney to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6010549) filed by Robert M.N. Palmer on behalf of All Plaintiffs. (Palmer, Robert) (Main Document 9 replaced on 11/5/2018) (Geiser, Angel). |
Filing 8 Motion to allow Lydia JoAnn Barrett to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6010541) filed by Robert M.N. Palmer on behalf of All Plaintiffs. (Palmer, Robert) (Main Document 8 replaced on 11/5/2018) (Geiser, Angel). |
Filing 7 Motion to allow Jason E. Robinson to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6010407) filed by Robert M.N. Palmer on behalf of All Plaintiffs. (Palmer, Robert) (Main Document 7 replaced on 11/5/2018) (Geiser, Angel). |
Filing 6 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)(Siegert, Karen) |
Filing 5 NOTICE of appearance by Daniel Omar Ramon on behalf of Liberty Mutual Insurance Company (Attorney Daniel Omar Ramon added to party Liberty Mutual Insurance Company(pty:dft))(Ramon, Daniel) |
Filing 4 SUGGESTIONS in support re #3 MOTION to dismiss case filed by Bruce A. Moothart on behalf of Defendant Liberty Mutual Insurance Company. (Related document(s) #3 ) (Moothart, Bruce) |
Filing 3 MOTION to dismiss case filed by Bruce A. Moothart on behalf of All Defendants. Suggestions in opposition/response due by 11/7/2018 unless otherwise directed by the court. (Moothart, Bruce) |
Filing 2 DISCLOSURE OF CORPORATE INTERESTS filed by Bruce A. Moothart on behalf of Defendant Liberty Mutual Insurance Company.(Moothart, Bruce) |
Filing 1 NOTICE OF REMOVAL from Taney County, Missouri Circuit Court County, case number 1846-CC00171, filed by Bruce A. Moothart on behalf of All Defendants. Filing fee $ 400, receipt number AMOWDC-6002685. (Attachments: #1 Exhibit A - Petition, #2 Exhibit B - Notice of Service of Process, #3 Civil Cover Sheet)(Moothart, Bruce) |
NOTICE OF MAGISTRATE ASSIGNMENT emailed to counsel for the parties. This is a docket entry only. No document is attached. Magistrate Return due by 11/14/2018 unless otherwise directed by the court. (Siegert, Karen) |
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