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.

August 13, 2014.


Attorney(s) appearing for the Case

Jo Ann Howard and Associates, P.C., Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Arkansas Life and Health Insurance Guaranty Association, Plaintiff, represented by Ashley Daly Morgan , 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., Michael T. Kotlarczyk , REILLY POZNER, LLP, Morry S. Cole , GRAY AND RITTER, P.C., Sean Connelly , REILLY POZNER, LLP, Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP, Farrell A. Carfield , REILLY POZNER, LLP & Michael P. Robertson , REILLY POZNER, LLP.

Randall K. Sutton, Defendant, Pro Se.

Brent D. Cassity, Defendant, Pro Se.

Tyler J. Cassity, Defendant, represented by Miles J. Feldman , RAINES FELDMAN LLP, Robert Michael Shore , RAINES FELDMAN LLP, Seong Yon Lee , RAINES FELDMAN LLP, Shahrzad Guerami-Dahi , RAINES FELDMAN LLP & Fibbens A. Koranteng , KORANTENG LAW FIRM, LLC.

Rhonda L. Cassity, Defendant, represented by Colleen J. MacAlister , LAW OFFICES OF COLLEEN J. MACALISTER, P.A..

Randall J. Singer, Defendant, Pro Se.

David R. Wulf, Defendant, Pro Se.

Wulf, Bates and Murphy, Inc., Defendant, represented by Bradley Schneider , GREEN JACOBSON, P.C..

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

Nekol Province, Defendant, Pro Se.

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

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., 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 Miles J. Feldman , RAINES FELDMAN LLP, Robert Michael Shore , RAINES FELDMAN LLP, Seong Yon Lee , RAINES FELDMAN LLP, Shahrzad Guerami-Dahi , RAINES FELDMAN LLP & Fibbens A. Koranteng , KORANTENG LAW FIRM, LLC.

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

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.

National City Bank, Defendant, represented by Amy M. Saharia , WILLIAMS AND CONNOLLY LLP, Grace L. Hill , WILLIAMS AND CONNOLLY LLP, J. Andrew Keyes , WILLIAMS AND CONNOLLY LLP, Mary Elizabeth Hickcox-Howard , WILLIAMS AND CONNOLLY LLP, Mike W. Bartolacci , THOMPSON COBURN, LLP, Paul M. Wolff , WILLIAMS AND CONNOLLY LLP, Teagan J. Gregory , WILLIAMS AND CONNOLLY LLP, Amanda J. Hettinger , THOMPSON COBURN, LLP & Matthew S. Darrough , THOMPSON COBURN, LLP.

Marshall and Ilsley Trust Company, N.A., Defendant, represented by Brook R Long , WINSTON AND STRAWN LLP, Christopher LaRose , ARMSTRONG TEASDALE, LLP, Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP, Joanna R. Travalini , WINSTON AND STRAWN LLP & Lawrence R. Desideri , WINSTON AND STRAWN LLP.

Southwest Bank, Defendant, represented by Brook R Long , WINSTON AND STRAWN LLP, Christopher LaRose , ARMSTRONG TEASDALE, LLP, Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP, Joanna R. Travalini , WINSTON AND STRAWN LLP & Lawrence R. Desideri , WINSTON AND STRAWN LLP.

U.S. Bank, N.A., Defendant, represented by John G. Young, Jr. , STINSON AND LEONARD LLP, Sandra Jane Wunderlich , STINSON AND LEONARD LLP, Andrew J. Scavotto , STINSON AND LEONARD LLP, Ashley Elizabeth Dillon , STINSON AND LEONARD LLP, Cicely I. Lubben , STINSON AND LEONARD LLP, Neal B. Griffin , STINSON AND LEONARD LLP & Russell Jeffrey Keller , STINSON AND LEONARD LLP.

Bank of America, N.A., Defendant, represented by James D. Lawrence , Bryan Cave LLP - KC, James C. Walk , BRYAN CAVE LLP, Jeffrey A. Ziesman , BRYAN CAVE LLP, Tracy Robb Hancock , BRYAN CAVE LLP, W. Perry Brandt , BRYAN CAVE LLP & Timothy J. Davis , BRYAN CAVE LLP.

American Stock Transfer and Trust Company, Defendant, represented by Gerard Schiano-Strain , KANE KESSLER, P.C. & Jay L. Kanzler, Jr. , WITZEL AND KANZLER, LLC.

Comerica Bank and Trust, N.A., Defendant, represented by Harry N. Arger , DYKEMA AND GOSSETT PLLC, James M. Golden , DYKEMA GOSSETT PLLC, Jeffrey E. Jamison , DYKEMA GOSSETT PLLC, Michelle K. Schindler , DYKEMA GOSSETT PLLC, Renee L. Zipprich , DYKEMA GOSSETT PLLC, Richard E. Gottlieb , DYKEMA GOSSETT PLLC, John M. Hongs , CLAYBORNE AND SABO LLP & Joseph P. Whyte , GOLDENBERG AND HELLER, P.C..

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 Colleen J. MacAlister , LAW OFFICES OF COLLEEN J. MACALISTER, P.A..

PNC Bank, N.A., Defendant, represented by Amy M. Saharia , WILLIAMS AND CONNOLLY LLP, Grace L. Hill , WILLIAMS AND CONNOLLY LLP, Kimberly M. Bousquet , THOMPSON COBURN, LLP, Mike W. Bartolacci , THOMPSON COBURN, LLP, Teagan J. Gregory , WILLIAMS AND CONNOLLY LLP, Amanda J. Hettinger , THOMPSON COBURN, LLP & Matthew S. Darrough , THOMPSON COBURN, LLP.

BMO Harris Bank, N.A., Defendant, represented by Andrew Daniel Barr , WINSTON AND STRAWN LLP, Brook R Long , WINSTON AND STRAWN LLP, Christopher LaRose , ARMSTRONG TEASDALE, LLP, Jeffrey T. Demerath , ARMSTRONG TEASDALE, LLP, Joanna R. Travalini , WINSTON AND STRAWN LLP & Lawrence R. Desideri , WINSTON AND STRAWN LLP.

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

Herbert Morisse, Defendant, represented by Kimberly M. Bousquet , THOMPSON COBURN, LLP, Mike W. Bartolacci , THOMPSON COBURN, LLP, Amanda J. Hettinger , THOMPSON COBURN, LLP & Matthew S. Darrough , THOMPSON COBURN, LLP.

Tyler J. Cassity, Counter Claimant, represented by Miles J. Feldman , RAINES FELDMAN LLP & Fibbens A. Koranteng , KORANTENG LAW FIRM, LLC.

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.

Jo Ann Howard and Associates, P.C., Counter Defendant, represented by 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, Dru Ruth Nielsen , 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 & Dru Ruth Nielsen , REILLY POZNER, LLP.

David R. Wulf, ThirdParty Plaintiff, Pro Se.

Wulf, Bates and Murphy, Inc., ThirdParty Plaintiff, represented by Bradley Schneider , GREEN JACOBSON, P.C..

State of Missouri, 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.

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

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.

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.

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.

Arkansas Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Illinois Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Jo Ann Howard and Associates, P.C., Plaintiff, represented byranged Services, Inc., Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Kansas Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Kentucky Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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., Wendy B. Fisher , REILLY POZNER, LLP, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Missouri Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

National Organization of Life and Health Insurance Guaranty Associations, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Oklahoma Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Texas Life and Health Insurance Guaranty Association, Counter Defendant, represented by 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, Dru Ruth Nielsen , REILLY POZNER, LLP & Farrell A. Carfield , REILLY POZNER, LLP.

Enenstein & Ribakoff, APC, Movant, represented by John Willard Sheller , HINSHAW AND CULBERTSON, LLP.

Donald M. Davis, Movant, represented by Terry L. Pabst , The Law Offices of Terry Pabst, P.C..


MEMORANDUM AND ORDER

E. RICHARD WEBBER, Senior District Judge.

This matter comes before the Court for consideration of Plaintiffs' "Statement of Plaintiffs' Attorney Fees & Expenses Pursuant to Court Order [ECF No. 1520]" [ECF No. 1620].

On April 30, 2014, this Court issued a Memorandum and Order [ECF No. 1520], granting, in part, "Plaintiffs' Motion to Compel Production of Documents from Defendant Brown Smith Wallace"...

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