4:22-CV-00385
04/01/2022
Pending - Other Pending
Property - Personal Property Fraud
Stephen R. Clark
Lillian Louise Morgan Vogt
K&B Auto Sales LLC
Progressive Casualty Insurance Company
Kevin M. Carnie
Attorney at SIMON LAW FIRM PC
800 Market Street, Suite 1700
St. Louis, MO 63101
Patrick Ryan McPhail
Attorney at THE SIMON LAW FIRM PC
800 Market Street, Suite 1700
St. Louis, MO 63101
Patrick J. Boyle
Attorney at GUNN AND GUNN
11901 Olive Boulevard, Suite 312, P.O. Box 419002
St. Louis, MO 63141-6736
Kevin D. Wayman
Attorney at KEVIN D WAYMAN ATTORNEY AT LAW LLC
2333 South Hanley Rd.
Brentwood, MO 63144
Jennifer L. Mesko
Attorney at TUCKER ELLIS LLP - Cleveland
950 Main Ave., Suite 1100
Cleveland, OH 44113
Kelly Ann Baldini
416 Ridgemont Rd
Collinsville, IL 62234
Sandra Jane Wunderlich
Attorney at TUCKER ELLIS LLP - St Louis
100 S. 4Th Street, Suite 600
St. Louis, MO 63102
(#33) SUPPLEMENTAL re #32 Supplemental Plaintiff's Response to Progressive's Supplemental Brief in Support of Jurisdiction by Plaintiff Lillian Louise Morgan Vogt. (Carnie, Kevin) (Entered: 11/07/2022)
Exhibit Declaration of Michael Silver
Main Document
(#30) REPORT TO COURT ORDER re #29 Case Management Order,, Joint Jurisdictional Report by Defendant Progressive Casualty Insurance Company. (Mesko, Jennifer) (Entered: 10/24/2022)
(#29) CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that the following schedule shall apply in this case, and will be modified only upon a showing of exceptional circumstances: This case is assigned to Track: 3. SEE ORDER FOR DETAILS. Motion to Join Parties due by 12/1/2022. Discovery Completion due by 10/16/2023. ADR Future Reference 1/16/2024. Dispositive Motions due by 12/22/2023. Jury Trial set for 4/22/2024 09:00 AM in Courtroom 14N - St. Louis before District Judge Stephen R. Clark. Pretrial Conference set for 4/15/2024 01:30 PM in Courtroom 14N - St. Louis before District Judge Stephen R. Clark. Signed by District Judge Stephen R. Clark on 10/13/2022. (CLT) (Entered: 10/13/2022)
(#26) Unopposed MOTION for Leave to Excuse Lead Counsel from Attending Rule 16 Conference by Plaintiff Lillian Louise Morgan Vogt. (McPhail, Patrick) (Entered: 09/23/2022)
(#25) JOINT SCHEDULING PLAN by Plaintiff Lillian Louise Morgan Vogt. Joint Proposed Scheduling Plan. (McPhail, Patrick) (Entered: 09/23/2022)
(#24) ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Pursuant to the Civil Justice Reform Act Expense and Delay Reduction Plan and the Differentiated Case Management Program of the United States District Court of the Eastern District of Missouri, the Court orders the following schedule: SEE ORDER FOR DETAILS. This case is assigned to Track: 2. (Joint Scheduling Plan due by 9/23/2022. Rule 16 Conference set for 10/4/2022 04:40 PM in Zoom Video Conference before District Judge Stephen R. Clark.) Signed by District Judge Stephen R. Clark on 9/9/2022. (CLT) (Entered: 09/09/2022)
(#6) NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Progressive Casualty Insurance Company Sent To: State Court - Executed (Wunderlich, Sandra) (Entered: 04/04/2022)
(#5) First Amended Petition (Removal/Transfer) Received From: Circuit Court, City of St Louis, filed by Lillian Louise Morgan Vogt.(BAK) (Entered: 04/04/2022)
(#4) Petition (Removal/Transfer) Received From: Circuit Court, City of St Louis, filed by Lillian Louise Morgan Vogt.(BAK) (Entered: 04/04/2022)
(#3) DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Progressive Casualty Insurance Company. Parent companies: Drive Insurance Holdings, Inc.; The Progressive Corporation, Subsidiaries: n/a, Publicly held company: n/a,. (Wunderlich, Sandra) (Entered: 04/01/2022)
(#2) NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Progressive Casualty Insurance Company Sent To: Plaintiff (Wunderlich, Sandra) (Entered: 04/01/2022)
Civil Cover Sheet
Original Filing Form
Attachment Pending Motion in State Court Action
Exhibit A - State Court File
Main Document
Docket(#33) SUPPLEMENTAL re #32 Supplemental Plaintiff's Response to Progressive's Supplemental Brief in Support of Jurisdiction by Plaintiff Lillian Louise Morgan Vogt. (Carnie, Kevin) (Entered: 11/07/2022)
[-] Read LessDocket(#32) SUPPLEMENTAL re 31 Docket Text Order with Schedules, Brief In Support Jurisdiction by Defendant Progressive Casualty Insurance Company. (Attachments: #1 Exhibit Declaration of Michael Silver)(Mesko, Jennifer) (Entered: 11/02/2022)
[-] Read LessDocket(#31) Docket Text ORDER: Having considered the parties' #30 Joint Jurisdictional Report, the Court adopts the parties' proposed supplemental briefing schedule. Progressive must file its supplemental brief on jurisdiction by no later than November 2, 2022, and Vogt must file its response by no later than November 9, 2022. (Response to Court due by 11/2/2022.) Signed by District Judge Stephen R. Clark on 10/26/2022. (CLT) (Entered: 10/26/2022)
[-] Read LessDocket(#30) REPORT TO COURT ORDER re #29 Case Management Order,, Joint Jurisdictional Report by Defendant Progressive Casualty Insurance Company. (Mesko, Jennifer) (Entered: 10/24/2022)
[-] Read LessDocket(#29) CASE MANAGEMENT ORDER: IT IS HEREBY ORDERED that the following schedule shall apply in this case, and will be modified only upon a showing of exceptional circumstances: This case is assigned to Track: 3. SEE ORDER FOR DETAILS. Motion to Join Parties due by 12/1/2022. Discovery Completion due by 10/16/2023. ADR Future Reference 1/16/2024. Dispositive Motions due by 12/22/2023. Jury Trial set for 4/22/2024 09:00 AM in Courtroom 14N - St. Louis before District Judge Stephen R. Clark. Pretrial Conference set for 4/15/2024 01:30 PM in Courtroom 14N - St. Louis before District Judge Stephen R. Clark. Signed by District Judge Stephen R. Clark on 10/13/2022. (CLT) (Entered: 10/13/2022)
[-] Read LessDocket(#28) ELECTRONIC MINUTE ENTRY (no pdf attached) for proceedings held before District Judge Stephen R. Clark: Rule 16 Conference held on 10/12/2022 via Zoom Teleconference. CMO to issue. (Notice only, no.pdf attached) (proceedings started: 4:02 p.m.) (proceedings ended: 4:46 p.m.) (Appearance for Plaintiff: Kevin Carnie, Patrick McPhail) (Appearance for Defendant: Jennifer Mesko, Kelly Baldini, Sandra Wunderlich). (CLT) (Entered: 10/13/2022)
[-] Read LessDocket(#27) Docket Text ORDER: The Court grants, in the alternative, Plaintiffs #26 Unopposed Motion. The Court continues the Rule 16 conference to October 12, 2022 at 4:00 p.m. CT by Zoom. Conference participants will receive an email with a link to access the conference. Lead trial counsel must participate in the conference. (Rule 16 Conference set for 10/12/2022 04:00 PM in Zoom Video Conference before District Judge Stephen R. Clark.) Signed by District Judge Stephen R. Clark on 9/26/22. (JAB) (Entered: 09/26/2022)
[-] Read LessDocket(#26) Unopposed MOTION for Leave to Excuse Lead Counsel from Attending Rule 16 Conference by Plaintiff Lillian Louise Morgan Vogt. (McPhail, Patrick) (Entered: 09/23/2022)
[-] Read LessDocket(#25) JOINT SCHEDULING PLAN by Plaintiff Lillian Louise Morgan Vogt. Joint Proposed Scheduling Plan. (McPhail, Patrick) (Entered: 09/23/2022)
[-] Read LessDocket(#24) ORDER SETTING RULE 16 SCHEDULING CONFERENCE: Pursuant to the Civil Justice Reform Act Expense and Delay Reduction Plan and the Differentiated Case Management Program of the United States District Court of the Eastern District of Missouri, the Court orders the following schedule: SEE ORDER FOR DETAILS. This case is assigned to Track: 2. (Joint Scheduling Plan due by 9/23/2022. Rule 16 Conference set for 10/4/2022 04:40 PM in Zoom Video Conference before District Judge Stephen R. Clark.) Signed by District Judge Stephen R. Clark on 9/9/2022. (CLT) (Entered: 09/09/2022)
[-] Read LessDocket(#9) DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant K&B Auto Sales LLC. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Wayman, Kevin) (Entered: 04/04/2022)
[-] Read LessDocketCase Opening Notification. Judge Assigned: U.S. District Judge Stephen R. Clark. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (BAK) (Entered: 04/04/2022)
[-] Read LessDocket(#8) MOTION to Dismiss Plaintiff's Second Amended Petition for Failure to State A Claim Upon Which Relief Can Be Granted and alternative, MOTION for More Definite Statement by Defendant K&B Auto Sales LLC. (BAK) (Entered: 04/04/2022)
[-] Read LessDocket(#7) Second Amended Petition (Removal/Transfer) Received From: Circuit Court, City of St Louis, filed by Lillian Louise Morgan Vogt.(BAK) (Entered: 04/04/2022)
[-] Read LessDocket(#6) NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Progressive Casualty Insurance Company Sent To: State Court - Executed (Wunderlich, Sandra) (Entered: 04/04/2022)
[-] Read LessDocket(#5) First Amended Petition (Removal/Transfer) Received From: Circuit Court, City of St Louis, filed by Lillian Louise Morgan Vogt.(BAK) (Entered: 04/04/2022)
[-] Read LessDocket(#4) Petition (Removal/Transfer) Received From: Circuit Court, City of St Louis, filed by Lillian Louise Morgan Vogt.(BAK) (Entered: 04/04/2022)
[-] Read LessDocket(#3) DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Progressive Casualty Insurance Company. Parent companies: Drive Insurance Holdings, Inc.; The Progressive Corporation, Subsidiaries: n/a, Publicly held company: n/a,. (Wunderlich, Sandra) (Entered: 04/01/2022)
[-] Read LessDocket(#2) NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Progressive Casualty Insurance Company Sent To: Plaintiff (Wunderlich, Sandra) (Entered: 04/01/2022)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from 21st Judicial Circuit, St. Louis County, Missouri, case number 21SL-AC01922, with receipt number AMOEDC-9217718, in the amount of $402 Jury Demand,, filed by Progressive Casualty Insurance Company. (Attachments: #1 Exhibit A - State Court File, #2 Attachment Pending Motion in State Court Action, #3 Original Filing Form, #4 Civil Cover Sheet)(Wunderlich, Sandra) (Entered: 04/01/2022)
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