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

Case No. 4:09CV01252 ERW.

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

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

June 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice, Farrell A. Carfield , REILLY POZNER, LLP, Pro Hac Vice & Mark W. Premo-Hopkins , 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Pro Hac Vice & 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, Deborah J. Westling , GUILFOIL AND PETZALL, Edward C. Matthews, IV , GUILFOIL AND PETZALL, Jim J. Shoemake , GUILFOIL AND PETZALL & Eric M. Walter , GUILFOIL AND PETZALL.

Brent D. Cassity, Defendant, Pro Se.

Tyler J. Cassity, Defendant, represented by Darren Scott Enenstein , ENENSTEIN & RIBAKOFF, APC, David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC, Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC & 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 James A. Stockberger , SAUERWEIN SIMON, P.C., Paul Simon, Jr. , SAUERWEIN SIMON, P.C., William L. Sauerwein , SAUERWEIN SIMON, P.C. & John Hein , SAUERWEIN SIMON, P.C..

Wittner, Spewak and Maylack, PC, formerly known as Wittner, Poger, Spewak, Maylack and Spooner, PC, Defendant, represented by James A. Stockberger , SAUERWEIN SIMON, P.C., Paul Simon, Jr. , SAUERWEIN SIMON, P.C., William L. Sauerwein , SAUERWEIN SIMON, P.C. & John Hein , SAUERWEIN SIMON, 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. & 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, Pro Se.

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..

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

Forever Network, Inc., formerly known as Forever Enterprises, Inc. formerly known as Cassity Enterprises, Inc. formerly known as Cassity Heritage Funeral Homes, Inc., Defendant, represented by Firmin A. Puricelli , FURMIN A. PURICELLI, ATTORNEY AND COUNSELOR AT LAW.

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, David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC, Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC & 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, Pro Se.

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, Thomas Cummings , ARMSTRONG TEASDALE, LLP & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

National City Bank, Defendant, represented by Edward Stewart Crosland , WILLIAMS AND CONNOLLY LLP, Grace L. Hill , WILLIAMS AND CONNOLLY LLP, Pro Hac Vice, J. Andrew Keyes , WILLIAMS AND CONNOLLY LLP, Pro Hac Vice, M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP, Mike W. Bartolacci , THOMPSON COBURN, LLP, Paul M. Wolff , WILLIAMS AND CONNOLLY LLP & Amanda J. Hettinger , THOMPSON COBURN, LLP.

Marshall and Ilsley Trust Company, N.A., Defendant, represented by Christopher LaRose , ARMSTRONG TEASDALE, LLP, Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

Southwest Bank, Defendant, represented by Christopher LaRose , ARMSTRONG TEASDALE, LLP, Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

U.S. Bank, N.A., Defendant, represented by Sandra Jane Wunderlich , STINSON AND MORRISON, Andrew J. Scavotto , STINSON AND MORRISON & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

Bank of America, N.A., Defendant, represented by Jeffrey A. Ziesman , BRYAN CAVE LLP, W. Perry Brandt , BRYAN CAVE LLP, M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP & Timothy J. Davis , BRYAN CAVE LLP.

American Stock Transfer and Trust Company, Defendant, represented by Jay L. Kanzler, Jr. , WITZEL AND KANZLER, LLC & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

Comerica Bank and Trust, N.A., Defendant, represented by Harry N. Arger , DYKEMA AND GOSSETT PLLC, James M. Golden , DYKEMA AND GOSSETT PLLC, Jeffrey E. Jamison , DYKEMA AND GOSSETT PLLC, Renee L. Zipprich , DYKEMA AND GOSSETT PLLC, Richard E. Gottlieb , DYKEMA AND GOSSETT PLLC, John M. Hongs , HINSHAW AND CULBERTSON, LLP, Joseph P. Whyte , KLAR AND IZSAK, L.L.C. & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

Brown Smith Wallace, L.L.C., Defendant, represented by Jaime N. Ott , PITZER SNODGRASS, P.C., Steven J. Hughes , PITZER SNODGRASS, P.C. & Gary E. Snodgrass , PITZER SNODGRASS, P.C..

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

PNC Bank, N.A., Defendant, represented by Edward Stewart Crosland , WILLIAMS AND CONNOLLY LLP, Kimberly M. Bousquet , THOMPSON COBURN, LLP, Mike W. Bartolacci , THOMPSON COBURN, LLP, Amanda J. Hettinger , THOMPSON COBURN, LLP & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

BMO Harris Bank, N.A., Defendant, represented by Christopher LaRose , ARMSTRONG TEASDALE, LLP, Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP & M. Jesse Carlson , WILLIAMS AND CONNOLLY LLP.

Richard Markow, Defendant, represented by Amy L. Fehr , CAPES AND SOKOL, Drey A. Cooley , CAPES AND SOKOL & Gary R. Sarachan , CAPES AND SOKOL.

Tyler J. Cassity, Counter Claimant, represented by Darren Scott Enenstein , ENENSTEIN & RIBAKOFF, APC, David Z. Ribakoff , ENENSTEIN & RIBAKOFF, APC, Robert A. Rabbat , ENENSTEIN & RIBAKOFF, APC & 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.

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.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Pro Hac Vice, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP & Wendy B. Fisher , REILLY POZNER, LLP.

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

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

Missouri, State of, Third Party Defendant, represented by Robert Presson , ATTORNEY GENERAL OF MISSOURI.

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

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

Missouri, State of, Third Party Defendant, represented by Robert Presson , ATTORNEY GENERAL OF MISSOURI.

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

Arkansas Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , 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., Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Mark W. Premo-Hopkins , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Counter Defendant, represented by Clare S. Pennington , REILLY POZNER, LLP, Daniel M. Reilly , REILLY POZNER, LLP, Glenn E. Roper , REILLY POZNER, LLP, Larry S. Pozner , REILLY POZNER, LLP, Lauren G. Jaeckel , REILLY POZNER, LLP, Mark W. Premo-Hopkins , REILLY POZNER, LLP, Maurice B. Graham , GRAY AND RITTER, P.C., Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.


MEMORANDUM AND ORDER

E. RICHARD WEBBER, Senior District Judge.

This Matter comes before the Court on: (1) Defendant National City Bank, N.A.'s ("National City") Motion for Entry of Protective Order, [ECF No. 853]; and (2) Plaintiffs' Motion for a Rule 26(b)(5)(B) Ruling on National City's Claim of Privilege Over Disclosed Documents, [ECF No. 855]. Because these Motions concern a single issue, the Court will resolve them together.<...

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