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

No. 4:09CV01252 ERW.

JO ANN HOWARD & ASSOCIATES, P.C., et al., Plaintiff(s), v. J. DOUGLAS CASSITY, et al., Defendant(s).

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

August 14, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

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., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association, Texas Life and Health Insurance Guaranty Association, formerly known as, Illinois Life and Health Insurance Guaranty Association, Kansas Life and Health Insurance Guaranty Association, Oklahoma Life and Health Insurance Guaranty Association, Kentucky Life and Health Insurance Guaranty Association & Arkansas Life and Health Insurance Guaranty Association, Plaintiffs, represented by Clare S. Pennington , REILLY POZNER, LLP, pro hac vice, Daniel M. Reilly , REILLY POZNER, LLP, pro hac vice, Farrell A. Carfield , REILLY POZNER, LLP, pro hac vice, John M. McHugh , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, pro hac vice, Maurice B. Graham , GRAY AND RITTER, P.C., Michael P. Robertson , REILLY POZNER, LLP, pro hac vice, Robert Joseph Kelly , REILLY POZNER, LLP, pro hac vice & Sean Connelly , CONNELLY LAW LLC.

Forever Enterprises, Inc., formerly known as Lincoln Heritage Corporation, Defendant, represented by Firmin A. Puricelli , PURICELLI AND ASSOCIATES, LLC.

National City Bank & PNC Bank, N.A., Defendants, represented by Caitlin Eagen O'Connell , DOWD BENNETT, LLP, Gabriel E. Gore , DOWD BENNETT, LLP, James F. Bennett , DOWD BENNETT, LLP, Jeffrey R. Hoops , DOWD BENNETT, LLP, Megan S. Heinsz , DOWD BENNETT, LLP & James G. Martin , DOWD BENNETT, LLP.

Forever Enterprises, Inc., Counter Claimant, represented by Firmin A. Puricelli , PURICELLI AND ASSOCIATES, LLC.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, pro hac vice, Daniel M. Reilly , REILLY POZNER, LLP, pro hac vice, Larry S. Pozner , REILLY POZNER, LLP, pro hac vice, Maurice B. Graham , GRAY AND RITTER, P.C. & Sean Connelly , CONNELLY LAW LLC.

State of Missouri, Third Party Defendant, pro se.

Arkansas Life and Health Insurance Guaranty Association, Illinois Life and Health Insurance Guaranty Association, 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., Kansas Life and Health Insurance Guaranty Association, Missouri Life and Health Insurance Guaranty Association, National Organization of Life and Health Insurance Guaranty Associations, Oklahoma Life and Health Insurance Guaranty Association & Texas Life and Health Insurance Guaranty Association, Counter Defendants, represented by Clare S. Pennington , REILLY POZNER, LLP, pro hac vice, Daniel M. Reilly , REILLY POZNER, LLP, pro hac vice, Farrell A. Carfield , REILLY POZNER, LLP, pro hac vice, Larry S. Pozner , REILLY POZNER, LLP, pro hac vice, Maurice B. Graham , GRAY AND RITTER, P.C. & Sean Connelly , CONNELLY LAW LLC.

Kentucky Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, pro hac vice, Daniel M. Reilly , REILLY POZNER, LLP, pro hac vice, Farrell A. Carfield , REILLY POZNER, LLP, pro hac vice, Larry S. Pozner , REILLY POZNER, LLP, pro hac vice & Maurice B. Graham , GRAY AND RITTER, P.C..

MEMORANDUM AND ORDER

This matter comes before the Court on Non-Party BMO Harris Bank, N.A.'s Motion to Quash Plaintiffs' Subpoena to Testify at a Deposition in a Civil Action or Produce Documents in Lieu of Deposition [2617].

BMO Harris Bank, N.A. ("BMO") asks the...

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