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16-215 - American Modern Home Insurance Company v. Thomas et al


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16-215 - American Modern Home Insurance Company v. Thomas et al
May 25, 2016
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MEMORANDUM AND ORDER. IT IS FURTHER ORDERED that, for good cause shown, the clerk's entries of default against defendant Aaron Thomas 11 and defendant Aimee Thomas 8 are set aside. IT IS FURTHER ORDERED that plaintiff American Modern Home's motions for default judgment against Aaron Thomas 12 and against Aimee Thomas 13 are denied. IT IS FURTHER ORDERED that, not later than June 3, 2016, defendant Aimee Thomas shall file a written memorandum informing the clerk of court of her address, which will then be entered upon the docket. The clerk shall mail a copy of this Order to Aimee Thomas at the address averred by plaintiff American Modern Home to be her last known address: 1703 Stoney Terrace Drive, Ballwin, MO 63021. (See Kraushaar Affid., ECF 19.) This matter will be set for a Rule 16 conference upon defendant Thiemann Real Estate, LLC's entry of appearance. Signed by District Judge Catherine D. Perry on 5/25/16. (Copy of this Order mailed to defendant Aimee Thomas at the instructed address). (EAB)
August 16, 2016
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the conference in person. Signed by District Judge Catherine D. Perry on 8/16/2016. (CBL)MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that American Modern Home Insurance Company and Thiemann Real Estate, LLC's Joint Motion to Continue Rule 16 Conference 29 is DENIED. This matter remains set for conference on Friday, August 19, 2016, at 11:00 a.m. in my Courtroom 14-South. Counsel for plaintiff American Modern Home Insurance Company; counsel for defendant Thiemann Real Estate, LLC; and pro se defendants Aaron Thomas and Aimee Thomas must appear at
August 19, 2016
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MEMORANDUM AND ORDER (See Full Order) IT IS HEREBY ORDERED that attorney Marisa L. Saber's request for leave to withdraw as counsel for defendant Thiemann Real Estate, LLC 31, is DENIED. IT IS FURTHER ORDERED that defendant Thiemann Real Estate, LLC, shall answer or otherwise respond to plaintiffs complaint no later than August 26, 2016. IT IS FURTHER ORDERED that, in all other respects, all proceedings in this case are STAYED pending further Order of the Court. IT IS FURTHER ORDERED that the Thomases pro se motions seeking discovery from American Modern Home 24 25 are DENIED AS MOOT. Signed by District Judge Catherine D. Perry on 8/19/16. (EAB)
August 30, 2016
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MEMORANDUM AND ORDER. IT IS HEREBY ORDERED that the stay previously imposed in this case is LIFTED. IT IS FURTHER ORDERED that defendants Aaron and Aimee Thomas's Motion for Appointment of Counsel 33 is GRANTED. IT IS FURTHER ORDERED that Kenneth R. Heineman of Husch Blackwell, 190 Carondelet Plaza, Suite 600, St. Louis, MO 63105; telephone (314) 480-1500; fax (314) 480-1505, is appointed to represent defendants Aaron and Aimee Thomas in this matter. The Clerk of the Court shall provide newly-appointed counsel with access to the electronic court file at no cost. This matter will be set for a Rule 16 conference by separate Order. Signed by District Judge Catherine D. Perry on 8/30/16. (EAB) (Copy of Order sent to Aaron and Aimee Thomas on 8/30/16) (EAB).
May 22, 2017
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MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that plaintiff American Modern Home Insurance Company's Motion to Dismiss Counts II and III of Defendants' Counterclaim 80 is GRANTED in part and DENIED in part as set out above. Defendants Aaron and Aimee Thomas are permitted to proceed on the claims raised in their counterclaim, with Count II being limited to a claim of vexatious refusal to pay under Mo. Rev. Stat. ยง 375.420. Signed by District Judge Catherine D. Perry on 5/22/2017. (CBL)
May 22, 2017
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MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that plaintiff American Modern Home Insurance Company's Motion to Alter/Amend the Court's Order Quashing the Deposition of Carl Welcher 95 is DENIED. Signed by District Judge Catherine D. Perry on 5/22/2017. (CBL)
September 11, 2017
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that defendant Aaron and Aimee Thomases' Motion to Compel 105 is granted in part, denied in part, and denied as moot in part as set out in this Memorandum and Order. IT IS FURTHER ORDERED that no later than September 18, 2017, American Modern Home Insurance Company shall produce to the Thomases the following portions of previously withheld documents, as denoted by their number listed on American Moderns updated privilege log (ECF #130-2) (See order for complete details.) Signed by District Judge Catherine D. Perry on September 11, 2017. (MCB)
February 7, 2018
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MEMORANDUM AND ORDER. (See Full Order.) IT IS HEREBY ORDERED that plaintiff American Modern Home Insurance Company's Second Motion to Alter/Amend the Court's Order Quashing the Deposition of Carl Welcher 153 is DENIED. IT IS FURTHER ORDERED that the Thomas defendants' Motion to Bar Expert Opinion Testimony of Carl M. Welcher, Jr. 158 is GRANTED. Signed by District Judge Catherine D. Perry on 2/7/2018. (CBL)