JO ANN HOWARD AND ASSOCIATES, P.C. v. CASSITY

Case No. 4:09-cv-01252 ERW.

JO ANN HOWARD AND ASSOCIATES, P.C., et al., Plaintiffs, v. J. DOUGLAS CASSITY, et al., Defendants.

United States District Court, E.D. Missouri, Eastern Division.

January 25, 2012.


Attorney(s) appearing for the Case

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff represented by Clare S. Pennington , Reilly Pozner, LLP.

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Texas Life and Health Insurance Guaranty Association, formerly known as, Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association, Plaintiff represented by Clare S. Pennington , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Clare S. Pennington , REILLY POZNER, LLP.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Glenn E. Roper , REILLY POZNER, LLP.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Larry S. Pozner , REILLY POZNER, LLP.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice.

J. Douglas Cassity, Defendant, Pro Se.

Randall K. Sutton, Defendant, represented by Burton H. Shostak , SHOSTAK LAW, LLC.

Randall K. Sutton, Defendant, represented by Deborah J. Westling , GUILFOIL AND PETZALL.

Randall K. Sutton, Defendant, represented by Edward C. Matthews, IV , GUILFOIL AND PETZALL.

Randall K. Sutton, Defendant, represented by Jim J. Shoemake , GUILFOIL AND PETZALL.

Randall K. Sutton, Defendant, represented by Eric M. Walter , GUILFOIL, PETZALL, AND SHOEMAKE, LLC.

Brent D. Cassity, Defendant, Pro Se.

Tyler J. Cassity, Defendant, represented by Darren Scott Enenstein , ENENSTEIN & RIBAKOFF, APC.

Tyler J. Cassity, Defendant, represented by David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC.

Tyler J. Cassity, Defendant, represented by Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC.

Tyler J. Cassity, Defendant, represented by Deirdre C. Gallagher , FOLEY AND MANSFIELD, P.L.L.P..

Rhonda L. Cassity, Defendant, represented by Danielle E. deBenedictis , deBENEDICTIS, MILLER & BLUM, P.A..

Katherine P. Scannell, Defendant, represented by Adam M. Goffstein , LAW OFFICE OF A. M. GOFFSTEIN.

Randall J. Singer, Defendant, Pro Se.

Howard A. Wittner, Individually and as Trustee of the RBT Trust II, Defendant represented by Steven H. Schwartz , BROWN AND JAMES, P.C..

Howard A. Wittner, Individually and as Trustee of the RBT Trust II, Defendant, represented by Todd A. Lubben , BROWN AND JAMES, P.C..

Wittner, Spewak and Maylack, PC, formerly known as Wittner, Poger, Spewak, Maylack and Spooner, PC, Defendant represented by Steven H. Schwartz , BROWN AND JAMES, P.C..

Wittner, Spewak and Maylack, PC, Defendant, represented by Todd A. Lubben , BROWN AND JAMES, P.C..

David R. Wulf, Defendant, represented by Jonathan F. Andres , GREEN JACOBSON, P.C..

Wulf, Bates and Murphy, Inc., Defendant, represented by Jonathan F. Andres , GREEN JACOBSON, P.C..

Michael R. Butler, Defendant, represented by David H. Luce , CARMODY MACDONALD P.C..

Michael R. Butler, Defendant, represented by Meghan M. Lamping , CARMODY MACDONALD P.C..

Lennie J. Cappleman, Defendant, represented by Bogdan Rentea , RENTEA AND ASSOCIATES.

James M. Crawford, Defendant, Pro Se.

Tony B. Lumpkin, III, Defendant, Pro Se.

Nekol Province, Defendant, represented by Joseph L. Green , THE LAW FIRM OF JOSEPH GREEN.

Roxanne J. Schnieders, Defendant, represented by Steven M. Cohen , BERGER AND COHEN.

George Wise, III, Defendant, represented by Kerri K. Fields , LAW OFFICE OF KERRI K. FIELDS, P.C..

Marianne Jones, 2309 W. New Hope, Defendant, represented by Bruce A. Lipshy , LIPSHY AND STONECIPHER.

Anne Chrun, Defendant, represented by David B. Cosgrove , COSGROVE LAW, LLC.

Anne Chrun, Defendant, represented by Kurt J. Schafers , COSGROVE LAW, LLC.

National Heritage Enterprises, Inc., Defendant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Forever Enterprises, Inc., formerly known as Lincoln Heritage Corporation, Defendant represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Lincoln Memorial Services, Inc., Defendant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Rhonda L. Cassity, also known as Wellstream, Inc. formerly known as, R. L. Cassity, Inc., formerly known as, Transamerican Facilities, Inc., Defendant represented by Danielle E. deBenedictis , deBENEDICTIS, MILLER & BLUM, P.A..

Forever Illinois, Inc., Defendant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Hollywood Forever, Inc., Defendant, represented by Darren Scott Enenstein , ENENSTEIN & RIBAKOFF, APC.

Hollywood Forever, Inc., Defendant, represented by David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC.

Hollywood Forever, Inc., Defendant, represented by Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC.

Hollywood Forever, Inc., Defendant, represented by Deirdre C. Gallagher , FOLEY AND MANSFIELD, P.L.L.P..

Texas Forever, Inc., doing business as Forever All Faiths, Defendant represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

National Prearranged Services Agency, Inc., Defendant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Legacy International Imports, Inc., doing business as Triad, Defendant represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Wise, Mitchell and Associates, LTD., Defendant, represented by Bogdan Rentea , RENTEA AND ASSOCIATES.

Wise, Mitchell and Associates, LTD., Defendant, represented by Donald W. Holcomb , KNOLLE AND HOLCOMB.

Brentwood Heritage Properties, L.L.C., Defendant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Bremen Bank and Trust Company, Defendant, represented by Jonathan D. Valentino , ARMSTRONG TEASDALE, LLP.

Bremen Bank and Trust Company, Defendant, represented by Thomas Cummings , ARMSTRONG TEASDALE, LLP.

National City Bank, Defendant, represented by Christopher M. Hohn , THOMPSON COBURN, LLP.

National City Bank, Defendant, represented by Grace L. Hill , WILLIAMS AND CONNOLLY LLP, Pro Hac Vice.

National City Bank, Defendant, represented by J. Andrew Keyes , WILLIAMS AND CONNOLLY LLP, Pro Hac Vice.

National City Bank, Defendant, represented by M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

National City Bank, Defendant, represented by Mike W. Bartolacci , THOMPSON COBURN, LLP.

National City Bank, Defendant, represented by Paul M. Wolff , WILLIAMS AND CONNOLLY LLP.

National City Bank, Defendant, represented by Kimberly M. Bousquet , THOMPSON COBURN, LLP.

Marshall and Ilsley Trust Company, N.A., Defendant, represented by Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP.

Southwest Bank, Defendant, represented by Christopher LaRose , ARMSTRONG TEASDALE, LLP.

Southwest Bank, Defendant, represented by Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP.

U.S. Bank, N.A., Defendant, represented by Sandra Jane Wunderlich , STINSON AND MORRISON.

Bank of America, N.A., Defendant, represented by Jeffrey A. Ziesman , BRYAN CAVE LLP.

Bank of America, N.A., Defendant, represented by W. Perry Brandt , BRYAN CAVE LLP.

Bank of America, N.A., Defendant, represented by Timothy J. Davis , BRYAN CAVE LLP.

American Stock Transfer and Trust Company, Defendant, represented by Jay L. Kanzler, Jr. , WITZEL AND KANZLER, LLC.

Comerica Bank and Trust, N.A., Defendant, represented by James M. Golden , DYKEMA AND GOSSETT PLLC.

Comerica Bank and Trust, N.A., Defendant, represented by Jeffrey E. Jamison , DYKEMA AND GOSSETT PLLC.

Comerica Bank and Trust, N.A., Defendant, represented by Renee L. Zipprich , DYKEMA AND GOSSETT PLLC.

Comerica Bank and Trust, N.A., Defendant, represented by Richard E. Gottlieb , DYKEMA AND GOSSETT PLLC.

Comerica Bank and Trust, N.A., Defendant, represented by John M. Hongs , HINSHAW AND CULBERTSON, LLP.

Comerica Bank and Trust, N.A., Defendant, represented by Joseph P. Whyte , SAVILLE & FLINT, L.L.C..

Brown Smith Wallace, L.L.C., Defendant, represented by Jaime N. Ott , PITZER SNODGRASS, P.C..

Brown Smith Wallace, L.L.C., Defendant, represented by Steven J. Hughes , PITZER SNODGRASS, P.C..

Brown Smith Wallace, L.L.C., Defendant, represented by Gary E. Snodgrass , PITZER SNODGRASS, P.C..

Rhonda L. Cassity, Inc., Defendant, represented by Danielle E. deBenedictis , deBENEDICTIS, MILLER & BLUM, P.A..

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Glenn E. Roper , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Larry S. Pozner , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Wendy B. Fisher , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Daniel M. Reilly , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Glenn E. Roper , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Larry S. Pozner , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Maurice B. Graham , GRAY AND RITTER, P.C..

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Morry S. Cole , GRAY AND RITTER, P.C..

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Wendy B. Fisher , REILLY POZNER, LLP.

United States of America, Intervenor, represented by Steven A. Muchnick , OFFICE OF U.S. ATTORNEY.

Tyler J. Cassity, Counter Claimant, represented by Darren Scott Enenstein , ENENSTEIN & RIBAKOFF, APC.

Tyler J. Cassity, Counter Claimant, represented by David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC.

Tyler J. Cassity, Counter Claimant, represented by Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC.

Tyler J. Cassity, Counter Claimant, represented by Deirdre C. Gallagher , FOLEY AND MANSFIELD, P.L.L.P..

Hollywood Forever, Inc., Counter Claimant, represented by David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC.

Hollywood Forever, Inc., Counter Claimant, represented by Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC.

Hollywood Forever, Inc., Counter Claimant, represented by Deirdre C. Gallagher , FOLEY AND MANSFIELD, P.L.L.P..

National Heritage Enterprises, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Forever Network, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Legacy International Imports, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Forever Illinois, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

National Prearranged Services Agency, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Brentwood Heritage Properties, L.L.C., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Texas Forever, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Forever Enterprises, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

Lincoln Memorial Services, Inc., Counter Claimant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.


MEMORANDUM AND ORDER

E. RICHARD WEBBER, Senior District Judge.

This matter comes before the Court on Plaintiffs' Motion to Modify Order Granting Motion to Withdraw as Counsel for Defendant Brent D. Cassity. ECF No. 817.

Attorneys Barry A. Short, Evan Z. Reid, and Carine M. Doyle ("the Attorneys") previously served as counsel of record in this case for defendant Brent D. Cassity ("Defendant"). See ECF No. 141 (entry of...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases