Docket as of September 22, 2003 8:39 pm Web PACER (v2.3)



U.S. District Court

Eastern District of Missouri (Eastern)

CIVIL DOCKET FOR CASE #: 03-CV-1113

Society of Lloyd's v. Fuerst, et al

Filed: 08/13/03
Assigned to: Honorable Henry E. Autrey
Demand: $4,000,000
Nature of Suit: 150
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 05:702 Administrative Procedure Act




SOCIETY OF LLOYD'S, THE           Michael A. Clithero
     plaintiff                    314-345-6060 fax
                                  [COR LD NTC]
                                  R. Prescott Sifton
                                  314-345-6060 fax
                                  [COR LD NTC]
                                  BLACKWELL SANDERS PEPER MARTIN
                                  LLP
                                  720 Olive Street
                                  24th Floor
                                  St. Louis, MO 63101
                                  314-345-6000
                                  FTS 345-6060
                                  Michael T. Hannafan
                                  312-527-0220 fax
                                  [COR LD NTC]
                                  Blake T. Hannafan
                                  [COR LD NTC]
                                  Nicholas A. Pavich
                                  [COR LD NTC]
                                  HANNAFAN AND ASSOCIATES
                                  One E. Wacker Drive
                                  Suite 2710
                                  Chicago, IL 60601
                                  312-527-0055
   v.
ROBERT W. FUERST
     defendant
HORD HARDIN
     defendant
HAROLD F. ILG
     defendant
WALTER A. KLEIN
     defendant
MEADE M. MCGAIN                   Ted F. Frapolli
     defendant                    314-993-3367 fax
                                  [COR LD NTC]
                                  FRAPOLLI LAW OFFICE
                                  275 N. Lindbergh
                                  Suite F
                                  St. Louis, MO 63141
                                  314-993-4261
                                  FTS 993-3367
JOHN J. SHILLINGTON               Alan C. Kohn, Partner
     defendant                    314-241-2509 fax
                                  [COR LD NTC]
                                  Jeremy D. Shook
                                  314-241-2509 fax
                                  [COR LD NTC]
                                  KOHN AND SHANDS
                                  One Firstar Plaza
                                  24th Floor
                                  St. Louis, MO 63101-1643
                                  314-241-3963
                                  FTS 241-2509
CYNTHIA J. TODOROVICH
     defendant
MICHAEL B. TODOROVICH
     defendant




DOCKET     PROCEEDINGS



DATE     #                   DOCKET     ENTRY


8/13/03 1 COMPLAINT; # Summons Issued: 8 # Days to Respond: 20 # Counts: 2 # Consents: 9 exhibits attached: 1-16 (klk) [Entry date 08/18/03]
8/13/03 2 RECEIPT # S2003-010212 in the amount of $ 150.00 for filing fee (klk) [Entry date 08/18/03]
8/13/03 3 TRACK INFORMATION STATEMENT filed by plaintiff Society of Lloyd's; track 1 preferred (klk) [Entry date 08/18/03]
8/13/03 4 NOTICE OF PRIVATE PROCESS SERVER; Process Server: Rhonda Cidlik (klk) [Entry date 08/18/03]
8/18/03 5 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Michael Hannafan (klk) [Entry date 08/18/03]
8/18/03 6 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Blake Hannafan (klk) [Entry date 08/18/03]
8/18/03 7 PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Nicholas Pavich (klk) [Entry date 08/18/03]
8/21/03 8 ORDER by Mag Judge David D. Noce ORDERED pltf(s) shall forthwith serve process or mail waiver of service. ORDERED notwithstanding FRCP 26(d) and (f), any party who has entered an appearance may serve interrogs and request for production or inspection upon pltf at any time and upon any other party after that party's entry of appearance. Parties shall respond to discovery requests w/in 30 days of service of discovery requests. No party may take oral depositions or serve requests for admissions prior to the Court's issuance of a CMO. As permitted by this order, discovery shall commence immediately. FURTHER ORDERED pltf(s) shall serve a copy of this order along w/discovery requests to a party who has not entered an appearance as of the date of this order. (cc: all counsel) (lgk) [Entry date 08/21/03]
8/26/03 9 CJRA ORDER (jgw)Case reassigned to Honorable Rodney W. Sippel (cc: all counsel) (dlb) [Entry date 08/26/03]
8/27/03 10 MOTION by plaintiff Society of Lloyd's for attorney Blake T. Hannafan to appear pro hac vice (lah) [Entry date 08/28/03]
8/27/03 11 MOTION by plaintiff Society of Lloyd's for attorney Nicholas A. Pavich to appear pro hac vice (lah) [Entry date 08/28/03]
8/27/03 12 MOTION by plaintiff Society of Lloyd's for attorney Michael T. Hannafan to appear pro hac vice (lah) [Entry date 08/28/03]
8/27/03 13 RECEIPT # 2003-010562 in the amount of $ 75.00 for atty adm. fee for attys Nicholas Pavich, Michael Hannafan, Blake Hannafan. (lah) [Entry date 08/28/03]
9/2/03 14 ORDER by Honorable Rodney W. Sippel that the undersigned United States District Judge is disqualified from handling any matters in this case; FURTHER ORDERED that the Clerk of the Court transfer this case to another Judge (cc: all counsel) (cma) [Entry date 09/04/03]
9/3/03 16 MOTION by defendant Harold F. Ilg to dismiss Date Motion Received: 9/3/03 (mjm) [Entry date 09/05/03]
9/4/03 15 ORDER (jgw) by (cma) that the above styled cause be reassigned to the Honorable Henry E. Autrey Case reassigned to Honorable Henry E. Autrey (cc: all counsel) (cma) [Entry date 09/04/03]
9/5/03 17 RETURN OF SERVICE executed upon defendant Robert W. Fuerst on 8/28/03 by personal service by serving Robert W. Fuerst (mjm) [Entry date 09/08/03]
9/5/03 18 RETURN OF SERVICE executed upon defendant Cynthia J. Todorovich on 8/20/03 by personal service by serving Cynthia J. Todorovich (mjm) [Entry date 09/08/03]
9/5/03 19 RETURN OF SERVICE executed upon defendant Meade M. McGain on 8/28/03 by personal service by serving defendant's wife (mjm) [Entry date 09/08/03]
9/5/03 20 RETURN OF SERVICE unexecuted - attempted as to defendant Michael B. Todorovich (defendant refused service) (mjm) [Entry date 09/08/03]
9/5/03 21 RETURN OF SERVICE executed upon defendant John J. Shillington on 8/21/03 by personal service by serving defendant's wife (mjm) [Entry date 09/08/03]
9/5/03 22 RETURN OF SERVICE executed upon defendant Harold F. Ilg on 8/20/03 by personal service by serving defendants wife Linda (mjm) [Entry date 09/08/03]
9/15/03 23 RULE 16 ORDER by Honorable Henry E. Autrey ; standard(2) track, ; Rule 16 Conference set for 10/3/03 at 10:00 a.m. ; joint scheduling plan ddl set for 9/23/03 (cc: all counsel) (mjm) [Entry date 09/17/03]
9/18/03 24 ATTORNEY APPEARANCE for defendant John J. Shillington by Alan C. Kohn, Jeremy D. Shook (mjm) [Entry date 09/19/03]
9/18/03 24 MOTION by defendant John J. Shillington for extension of time to plead up to and including 9/26/03 (mjm) [Entry date 09/19/03]
9/19/03 25 MOTION by plaintiff Society of Lloyd's to strike defendant Harold Ilg's motion to dismiss, or in the alternative, leave to conduct discovery regarding the same w/ exh a, memo in support and proposed order attached (mjm) [Entry date 09/22/03]
9/19/03 27 ATTORNEY APPEARANCE for defendant Meade M. McGain by Ted F. Frapolli (mjm) [Entry date 09/22/03]
9/19/03 28 TRACK INFORMATION STATEMENT filed by defendant Meade M. McGain track (3) Complex preferred (mjm) [Entry date 09/22/03]
9/22/03 26 RULED DOCUMENT by Honorable Henry E. Autrey granting motion for extension of time to plead up to and including 9/26/03 [24-1] (cc: all counsel) (mjm) [Entry date 09/22/03]



Case Flags:
ATTYNA
PTRK 2



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