CONDITIONAL ORDER OF DISMISSAL - This case having settled in this Judge's presence on June 4, 2014; It is ORDERED that this action is hereby DISMISSED with prejudice, provided that any of the parties may, upon good cause shown within 45 days, move to reopen the action if settlement is not consummated. Also, if desired, the parties may timely move to substitute a judgment entry contemplated by the settlement agreement. The Court expressly and explicitly retains jurisdiction to enforce the settlement agreement of the parties. Signed by Judge Timothy S. Black on 6/4/2014. (mr1) (Entered: 06/04/2014)
ORDER DENYING DEFENDANTS' MOTION IN LIMINE TO EXCLUDE EVIDENCE AND ARGUMENTS CONCERNING DAMAGES (Doc. 182 ). Signed by Judge Timothy S. Black on 5/28/2014. (mr1) (Entered: 05/28/2014)
ORDER FINDING THAT THE CLAWBACK DOCUMENT IS NOT SHIELDED BY THE ATTORNEY CLIENT PRIVILEGE NOR THE WORK PRODUCT DOCTRINE (Doc. 186 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
ORDER DENYING DEFENDANTS' MOTION IN LIMINE TO EXCLUDE THE EXPERT REPORT AND TESTIMONY OF DR. MARAIS AND GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO EXCLUDE PORTIONS OF THE SUPPLEMENTAL REPORT AND TESTIMONY OF MR. MYER (Doc. 184 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION IN LIMINE TO EXCLUDE VARIOUS EVIDENCE (Doc. 183 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE TESTIMONY CONCERNING IRR MODELING (Doc. 181 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION IN LIMINETO EXCLUDE CERTAIN TESTIMONY OF TRICIA ERB (Doc. 180 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE EVIDENCE OR ARGUMENT CONCERNING THE NON-CONTRACTUAL ASSUMPTIONS (Doc. 179 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
ORDER DENYING PLAINTIFFS' MOTION IN LIMINE TO EXCLUDE EVIDENCE OR ARGUMENT RE:B&R INSURANCE AGENCY AND/OR THE TRANSACTION FEES (Doc. 178 ). Signed by Judge Timothy S. Black on 5/27/2014. (mr1) (Entered: 05/27/2014)
NOTICE by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company of Counter-Designations of the Depositions of James E. Hohmann, Jan Sewright, and Doug Shelton for Presentation at Trial (Burke, James) (Entered: 05/27/2014)
NOTICE by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP re 232 Deposition, of filing Doug Shelton Deposition (Shadley, Frederic) (Entered: 05/27/2014)
DEPOSITION of Doug Shelton taken on 7/18/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit 152) (Shadley, Frederic) (Entered: 05/27/2014)
Revised Joint Pretrial Statement 222 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Appendix A - Plaintiffs' List of Witnesses, # 2 Appendix B - Defendants' List of Witnesses, # 3 Appendix E - Plaintiffs' List of Trial Exhibits, # 4 F - Defendants' List of Trial Exhibits) (Burke, James) Modified text and to create link on 5/27/2014 (mr1). (Entered: 05/27/2014)
NOTICE OF FILING DEPOSITION of Doug Shelton, Jan Sewright Exhibits Under Seal by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/27/2014)
NOTICE OF FILING DEPOSITION of Doug Shelton, Jan Sewright by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/27/2014)
REPLY in Support of Motion in Limine 186 re: Admissibility of Clawback Document (original motion filed under seal) by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) Modified to terminate motion event, edit text for clarity and regenerate NEF on 5/27/2014 (mr1). (Entered: 05/23/2014)
Proposed Jury Instructions by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 05/23/2014)
REPLY to Response to Motion re 179 MOTION in Limine to Prohibit Evidence or Argument Concerning the Non-Contractual Assumptions filed by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 05/23/2014)
REPLY to Response to Motion re 181 MOTION in Limine To Exclude Testimony Concerning IRR Modeling filed by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 05/23/2014)
JOINT PRETRIAL STATEMENT filed by Plaintiffs, Defendants. (Attachments: # 1 Appendix A - Plaintiffs' List of Witnesses, # 2 Appendix B - Defendants' List of Witnesses, # 3 Appendix E - Plaintiffs' List of Trial Exhibits, # 4 Appendix F - Defendants' List of Trial Exhibits) (Burke, James) Modified docket text and to include plaintiffs as filers on 5/28/2014 (eh1). (Entered: 05/23/2014)
REPLY to Response to Motion re 178 MOTION in Limine to Prohibit Evidence or Argument Concerning the Allegedly Improper Retention of B&R Insurance Agency and/or Bill Re, and the Allegedly Improper Transaction Fees filed by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 05/23/2014)
REPLY to Response to Motion re 180 MOTION in Limine to Exclude Certain Testimony of Tricia Erb filed by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 05/23/2014)
REPLY to Response to Motion re 183 MOTION in Limine to Exclude Evidence of (A) Negotiations Prior to the Partnership Agreement; (B) IRR Models; (C) John Ward's Notes; and (D) Farm Bureau's Independent Agent Acquisition Strategy filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/23/2014)
REPLY to Response to Motion re 184 MOTION in Limine to Exclude the Expert Report and Testimony of Dr. M. Laurentius Marais and Portions of the Supplemental Report and Testimony of Dale A. Myer Pursuant to Federal Rules of Evidence 702, 703, and 704 filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/23/2014)
REPLY to Response to Motion re 182 MOTION in Limine to Exclude Evidence and Arguments of Improper Damages filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/23/2014)
AFFIDAVIT of Amber Justice-Manning In Support of Defendants' Opposition to Plaintiffs' Motion in Limine For Ruling on the Admissibility of a Specific "Clawback" Document by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Burke, James) (Entered: 05/19/2014)
RESPONSE in Opposition filed by by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company to Motion In Limine of Plaintiffs' For Ruling on the Admissibility of a Specific "Clawback" Document (Burke, James) Modified docket text on 5/21/2014 (eh1). (Entered: 05/19/2014)
RESPONSE in Opposition re 179 MOTION in Limine to Prohibit Evidence or Argument Concerning the Non-Contractual Assumptions filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B) (Burke, James) (Entered: 05/19/2014)
RESPONSE in Opposition re 180 MOTION in Limine to Exclude Certain Testimony of Tricia Erb filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/19/2014)
RESPONSE in Opposition re 181 MOTION in Limine To Exclude Testimony Concerning IRR Modeling filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/19/2014)
RESPONSE in Opposition re 178 MOTION in Limine to Prohibit Evidence or Argument Concerning the Allegedly Improper Retention of B&R Insurance Agency and/or Bill Re, and the Allegedly Improper Transaction Fees filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/19/2014)
RESPONSE in Opposition re 184 MOTION in Limine to Exclude the Expert Report and Testimony of Dr. M. Laurentius Marais and Portions of the Supplemental Report and Testimony of Dale A. Myer Pursuant to Federal Rules of Evidence 702, 703, and 704 filed by Plaintiff Cincinnatus Capital Partners I, LLC. (Shadley, Frederic) (Entered: 05/19/2014)
RESPONSE in Opposition re 182 MOTION in Limine to Exclude Evidence and Arguments of Improper Damages filed by Plaintiff Cincinnatus Capital Partners I, LLC. (Shadley, Frederic) (Entered: 05/19/2014)
NOTICE by Plaintiff Cincinnatus Capital Partners I, LLC of Filing Under Seal Plaintiffs' Memorandum Opposing Defendants' Motion in Limine to Exclude Evidence of (A) Negotiations Prior to the Partnership Agreement; (B) IRR Models; (C) John Ward Notes; and (D) Farm Bureau's Independent Agent Acquisition Strategy with Supporting Affidavit of John Ward (Houston, James) (Entered: 05/19/2014)
NOTICE OF FILING DEPOSITION of Exhibits of Tricia Erb, Donald Hardin, Donald Seibel, Kevin Slawin, James Hohmann Under Seal by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/19/2014)
NOTICE OF FILING DEPOSITION of Kevin Slawin, Donald Seibel, Tricia Erb, James Hohmann by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/19/2014)
DEPOSITION of Kevin Slawin taken on April 25, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 100) (Burke, James) (Entered: 05/19/2014)
ORDER granting 143 Motion in Limine to Prohibit the Testimony of Andrew Shifflett. Signed by Judge Timothy S. Black on 5/12/14. (sct1) (Entered: 05/12/2014)
MOTION in Limine to Exclude the Expert Report and Testimony of Dr. M. Laurentius Marais and Portions of the Supplemental Report and Testimony of Dale A. Myer Pursuant to Federal Rules of Evidence 702, 703, and 704 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Affidavit of James E. Burke In Support) (Burke, James) (Entered: 05/09/2014)
MOTION in Limine to Exclude Evidence of (A) Negotiations Prior to the Partnership Agreement; (B) IRR Models; (C) John Ward's Notes; and (D) Farm Bureau's Independent Agent Acquisition Strategy by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/09/2014)
MOTION in Limine to Exclude Evidence and Arguments of Improper Damages by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/09/2014)
MOTION in Limine to Exclude Certain Testimony of Tricia Erb by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2) (Shadley, Frederic) (Entered: 05/09/2014)
MOTION in Limine to Prohibit Evidence or Argument Concerning the Non-Contractual Assumptions by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Exhibit A) (Shadley, Frederic) (Entered: 05/09/2014)
MOTION in Limine to Prohibit Evidence or Argument Concerning the Allegedly Improper Retention of B&R Insurance Agency and/or Bill Re, and the Allegedly Improper Transaction Fees by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 05/09/2014)
NOTICE of Filing Under Seal Motion In Limine of Plaintiffs for Ruling on the Admissibility of a Specific "Clawback" Document, with Supporting Affidavit of James Houston Attached (Doc. 186 ) by Plaintiff Cincinnatus Capital Partners I, LLC (Houston, James) Modified to add link to sealed motion on 5/13/2014 (mr1). (Entered: 05/09/2014)
NOTICE OF FILING DEPOSITION of James Brannen, Richard Fein, Julie McGonegle, Brandon Perry, William Re, Bruce Trost, John Ward by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/09/2014)
NOTICE OF FILING DEPOSITION of Donald Hardin Under Seal by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/09/2014)
DEPOSITION of Richard Fein taken on November 20, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Burke, James) (Entered: 05/09/2014)
NOTICE OF FILING DEPOSITION EXHIBITS of James Brannen, Donald Hardin, Julie McGonegele, Brandon Perry, Bruce Trost, John Ward, William Re Exhibits Under Seal by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) Modified to clarify docket text on 5/12/2014 (jlw). (Entered: 05/09/2014)
REPLY to Response to Motion re 143 MOTION in Limine to Prohibit the Testimony of Andrew Shifflett filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/07/2014)
NOTICE by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP of Filing Deposition Designations for Presentation at Trial (Shadley, Frederic) (Entered: 05/07/2014)
NOTICE OF FILING DEPOSITION EXHIBITS of Steve Wittmuss, Robert Adams, Steve Baccus, Donald Hardin, Kevin Slawin, Brandon Perry, Bruce Trost, John Ward Exhibits Under Seal by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) Modified to clarify docket text on 5/12/2014 (jlw). (Entered: 05/07/2014)
RESPONSE in Opposition re 143 MOTION in Limine to Prohibit the Testimony of Andrew Shifflett filed by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Correspondence) (Houston, James) (Entered: 05/06/2014)
NOTICE OF FILING DEPOSITION of Kevin Slawin, Donald Hardin, Dale Myer, M. Laurentius Marais, Steven Wittmuss, Brandon Perry, Bruce Trost, John Ward, Steve Baccus by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/06/2014)
DEPOSITION of Steven Wittmuss taken on April 26, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 106, # 2 Exhibit 107) (Burke, James) (Entered: 05/06/2014)
DEPOSITION of M. Laurentius Marais taken on November 25, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Burke, James) (Entered: 05/06/2014)
DEPOSITION of Steve Baccus taken on June 13, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 273, # 2 Exhibit 276) (Burke, James) (Entered: 05/06/2014)
MOTION in Limine to Prohibit the Testimony of Andrew Shifflett by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Affidavit Affidavit of James E. Burke in Support of Motion in Limine to Exclude the Testimony of Andrew Shifflett) (Burke, James) (Entered: 05/02/2014)
NOTICE of Appearance by Brandi M. Stewart for Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company (Stewart, Brandi) (Entered: 04/29/2014)
ORDER: (1) DENYING PLAINTIFFS' MOTION TO EXCLUDE EXPERT REPORT (Doc. 103 ); AND (2) GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO EXCLUDE EXPERT REPORTS (Doc. 79 ). Signed by Judge Timothy S. Black on 4/9/2014. (mr1) (Entered: 04/09/2014)
NOTICE of Filing Under Seal Plaintiffs' Reply 139 in Support of Their Motion to Exclude the Expert Report and Testimony of Alexander W. Sica Pursuant to Federal Rules of Evidence 401 and 702 103 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Shadley, Frederic) Modified text to include document number and create links on 3/6/2014 (mr1). (Entered: 03/06/2014)
RESPONSE in Opposition re 103 MOTION to Exclude the Expert Report and Testimony of Alexander W. Sica Pursuant to Federal Rules of Evidence 401 and 702 filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 02/27/2014)
DEPOSITION EXCERPTS of Richard Fein, Alexander Sica, Dale Myer, John Ward by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Deposition of Richard Fein taken November 20, 2013, # 2 Deposition of Alexander Sica taken December 10, 2013, # 3 Deposition of Dale Myer taken December 19, 2013, # 4 Deposition of John Ward taken July 26, 2013) (Burke, James) Modified text to reflect document title on 2/28/2014 (mr1). Modified on 2/28/2014 (lk). (Entered: 02/27/2014)
NOTICE by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company re 131 Affidavit in Support of Motion, Notice of Filing Exhibit 1 to Affidavit of Alexander Sica In Support of Defendants' Motion for Summary Judgment (Attachments: # 1 Exhibit 1 Expert Report of Alexander W. Sica) (Burke, James) (Entered: 02/27/2014)
NOTICE of Filing Exhibit 256 to Previously Filed Deposition of James Hohmann (Doc 100 ) re 133 Reply to Response to MOTION for Summary Judgment (Doc. 81 ) by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Attachments: # 1 Exhibit 256) (Shadley, Frederic) Modified to edit text for clarity and to create links on 2/26/2014 (mr1). (Entered: 02/25/2014)
REPLY to Response to Motion re 81 MOTION for Summary Judgment filed by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Affidavit) (Shadley, Frederic) (Entered: 02/24/2014)
REPLY to Response to Motion re 79 MOTION to Exclude the Expert Report and Testimony of Dr. Richard Fein and Dale A. Myer Pursuant to Federal Rules of Evidence 702 and 704 filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 02/24/2014)
AFFIDAVIT in Support re 77 MOTION for Summary Judgment With Memorandum In Support of Alexander Sica In Support of Defendants' Motion for Summary Judgment filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 02/24/2014)
REPLY to Response to Motion re 77 MOTION for Summary Judgment With Memorandum In Support filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Declaration of Amber M. Justice-Manning In Support of Defendants' Motion for Summary Judgment) (Burke, James) (Entered: 02/24/2014)
NOTICE OF FILING DEPOSITION of Richard Fein, Donald Hardin, Kevin Slawin, Brandon Perry in Support of 77 MOTION for Summary Judgment by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Deposition of Richard Fein taken November 20, 2013, # 2 Deposition of Donald Hardin taken May 22, 2013, # 3 Deposition of Kevin Slawin taken May 30, 2013, # 4 Deposition of Brandon Perry taken June 5, 2013) (Burke, James) Modified docket text on 2/25/2014 (eh1). (Entered: 02/24/2014)
NOTICE OF FILING DEPOSITION EXCERPTS of Richard Fein, Donald Hardin, Kevin Slawin in support of 79 MOTION to Exclude the Expert Report and Testimony of Dr. Richard Fein and Dale A. Myer by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Deposition of Richard Fein taken November 20, 2013, # 2 Deposition of Donald Hardin taken May 22, 2013, # 3 Deposition of Kevin Slawin taken May 30, 2013) (Burke, James) Modified docket text on 2/25/2014 (eh1). Modified on 2/25/2014 (eh1). (Entered: 02/24/2014)
NOTICE by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP re 95 Deposition, Filing of Exhibit 57 (Shadley, Frederic) (Entered: 02/06/2014)
DEPOSITION of Brandon Perry, Volume 1 taken on 6/5/13 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 02/06/2014)
DEPOSITION of John Ward, Volume 2 taken on 7/26/13 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit 123) (Shadley, Frederic) (Entered: 02/06/2014)
NOTICE OF FILING DEPOSITION of John Ward v.2, Brandon Perry v.1, Ex. 57 to Tricia Erb by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 02/06/2014)
NOTICE by Plaintiff Cincinnatus Partners I, LP of Filing Under Seal Cincinnatus Partners I, LP and Cincinnatus Capital Partners I, LLC's Response Memorandum Opposing Defendants' Motion for Summary Judgment Supported by the Affidavit of Dale Myer (Shadley, Frederic) (Entered: 02/06/2014)
AFFIDAVIT re 112 Response in Opposition to Motion, Supplemental Affidavit of Donald Hardin In Support of Defendants' Memorandum in Opposition to Plaintiffs' Motion for Summary Judgment by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 02/06/2014)
RESPONSE in Opposition re 81 MOTION for Summary Judgment filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Defendants' Response to Plaintiffs' Statement of Proposed Undisputed Facts In Support of Their Motion for Summary Judgment) (Burke, James) (Entered: 02/06/2014)
DEPOSITIONS of Bruce Trost, Kevin Slawin, Tricia Erb, James Hohmann, James Brannen, William Re, Steve Baccus by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Deposition of Steve Baccus taken June 13, 2013, # 2 Deposition of James Patrick Brannen taken July 17, 2013, # 3 Deposition of Tricia Erb taken April 24, 2013, # 4 Deposition of James Hohmann taken June 12, 2013, # 5 Deposition of William Re taken June 3, 2013, # 6 Deposition of Kevin Slawin taken April 25, 2013, # 7 Deposition of Kevin Slawin taken May 30, 2013, # 8 Deposition of Bruce Trost taken June 27, 2013, # 9 Deposition of Bruce Trost taken June 28, 2013) (Burke, James) Modified to correct docket text on 2/7/2014 (lk). (Entered: 02/06/2014)
DEPOSITION of Mark Jorgensen taken on 6/14/13 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Deposition) (Shadley, Frederic) Modified to correct on 2/7/2014 (lk). (Entered: 02/06/2014)
NOTICE by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company of Filing Deposition Exhibits and Excerpts of Steve Baccus, Tricia Erb, James Hohmann, Brandon Perry, Bruce Trost, John Ward, Donald Hardin Under Seal (Burke, James) (Entered: 02/06/2014)
NOTICE of Filing Under Seal Memorandum in Opposition to Defendants' Motion to Exclude the Expert Report and Testimony of Dr. Richard Fein and Dale A. Myer Pursuant to Federal Rules of Evidence 702 and 704 (Doc. 108 ) by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Shadley, Frederic) Modified to create link and edit text for clarity on 2/3/2014 (mr1). (Entered: 02/03/2014)
NOTICE OF FILING DEPOSITION of Kevin Slawin v.2 104 , Jan Sewright 105 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) Modified to create link and edit text on 2/3/2014 (mr1). (Entered: 02/03/2014)
DEPOSITION of Jan Sewright taken on 3/27/2013 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) Modified text for clarity and to add date on 2/3/2014 (mr1). (Entered: 02/03/2014)
DEPOSITION of Kevin Slawin v.2 taken on 5/30/2013 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) Modified text for clarity and to add date on 2/3/2014 (mr1). (Entered: 02/03/2014)
MOTION to Exclude the Expert Report and Testimony of Alexander W. Sica Pursuant to Federal Rules of Evidence 401 and 702 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit 1) (Shadley, Frederic) (Entered: 02/03/2014)
NOTICE OF FILING DEPOSITION of Tricia Erb, Richard Fein, Kevin Slawin v.1, James Hohmann, Don Hardin v.2, John Ward v.1 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/14/2014)
NOTICE: Exhibits 317, 352, 363, 366, 368 re DEPOSITION of Bruce Trost taken on June 27, 2013 51 and 60 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Shadley, Frederic) Modified to edit text for clarity and update links on 1/14/2014 (mr1). (Entered: 01/14/2014)
DEPOSITION of James Hohmann taken on 6/12/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit 237,240, 243,253) (Shadley, Frederic) (Entered: 01/14/2014)
NOTICE: Exhibits 212, 221 re DEPOSITION of Kevin Slawin 51 and 66 taken on April 25, 2013 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Shadley, Frederic) Modified text for clarity and to create link on 1/14/2014 (mr1). (Entered: 01/14/2014)
DEPOSITION of Kevin Slawin taken on 4/25/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit 100) (Shadley, Frederic) (Entered: 01/14/2014)
DEPOSITION of John Ward taken on July 25, 2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/14/2014)
DEPOSITION of Don Hardin taken on 5/23/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/14/2014)
DEPOSITION of Tricia Erb taken on 4/24/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/14/2014)
DEPOSITION of Dr. Richard Fein taken on November 20, 2013 by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) Modified to correct entry text on 1/14/2014 (mr1). (Entered: 01/14/2014)
NOTICE OF FILING DEPOSITION of Robert Adams, Steve Baccus, Alexander Sica, Jan Sewright, and Exhibit 63 to the Deposition of Tricia Erb by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/13/2014)
NOTICE by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP re 67 Deposition (Exhibit 63 to Erb Deposition) (Shadley, Frederic) (Entered: 01/13/2014)
DEPOSITION of Alexander Sica taken on 12/10/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/13/2014)
DEPOSITION of Steve Baccus taken on 6/13/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/13/2014)
DEPOSITION of Jan Sewright taken on 3-27-2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/13/2014)
DEPOSITION of Robert Adams taken on 12/4/2013 by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 01/13/2014)
MOTION for Summary Judgment by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. Responses due by 2/6/2014 (Attachments: # 1 Exhibit A-Statement of Facts, # 2 Affidavit of John Ward with Exhibits, # 3 Affidavit of Richard Fein with Exhibits) (Shadley, Frederic) (Entered: 01/13/2014)
AFFIDAVIT of James E. Burke In Support of Defendants' Motion to Exclude the Expert Report and Testimony of Dr. Richard Fein and Dale A. Myer Pursuant to Federal Rules of Evidence 702 and 704 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4) (Burke, James) (Entered: 01/13/2014)
MOTION to Exclude the Expert Report and Testimony of Dr. Richard Fein and Dale A. Myer Pursuant to Federal Rules of Evidence 702 and 704 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
AFFIDAVIT re 77 MOTION for Summary Judgment With Memorandum In Support Affidavit of Donald Hardin In Support of Defendants' Motion for Summary Judgment by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
MOTION for Summary Judgment With Memorandum In Support by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. Responses due by 2/6/2014 (Attachments: # 1 Defendants' Statement of Proposed Undisputed Facts In Support of Their Motion for Summary Judgment) (Burke, James) (Entered: 01/13/2014)
NOTICE OF FILING DEPOSITION of Kevin Slawin, Richard Fein, Dale Myer, Donald Hardin by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Richard Fein taken on November 20, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Kevin Slawin taken on May 30, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Kevin Slawin taken on April 25, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Donald Hardin taken on May 22, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Dale Myer taken on December 19, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
NOTICE OF FILING DEPOSITION of Bruce Trost, John Ward, Kevin Slawin, Brandon Perry,Tricia Erb, James Hohmann, James Brannen, William Re by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of William Re taken on June 3, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Tricia Erb taken on April 24, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Kevin Slawin taken on May 30, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Kevin Slawin taken on April 25, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of John Ward taken on July 26, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit Exhibits 97, 98, 116, 124) (Burke, James) (Entered: 01/13/2014)
DEPOSITION of John Ward taken on July 25, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of James Patrick Brannen taken on July 17, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of James Hohmann taken on June 12, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Bruce Trost taken on June 28, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Bruce Trost taken on June 27, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Brandon Perry taken on July 22, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
DEPOSITION of Brandon Perry taken on June 5, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 01/13/2014)
NOTICE by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company of Filing Deposition of Dale A. Meyer Under Seal (Burke, James) (Entered: 01/13/2014)
NOTICE by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company of Filing Deposition Exhibits of Bruce Trost, John Ward, Kevin Slawin, Brandon Perry, James Hohmann Under Seal (Burke, James) (Entered: 01/13/2014)
ENTRY GRANTING THE PARTIES' JOINT MOTION TO EXTEND EXPERT DISCOVERY CUTOFF AND DISPOSITIVE MOTION DEADLINE AND MAINTAIN TRIAL DATE. The expert discovery cutoff will now be December 31, 2013. The dispositive motion deadline will now be January 13, 2014. All other dates in the current trial schedule, including the trial date, shall remain unaffected. Signed by Judge Timothy S. Black on 11/15/2013. (mr1) (Entered: 11/15/2013)
Joint MOTION for Extension of Time to Complete Discovery New date requested 12/31/2013. and Dispositive Motion Deadline (1/13/14) and Maintain Trial Date by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Text of Proposed Order Entry Granting the Parties Joint Motion) (Houston, James) (Entered: 11/15/2013)
REPLY to Response to Motion re 50 MOTION to Compel Discovery filed by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 09/03/2013)
RESPONSE to Motion re 50 MOTION to Compel Discovery filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Justice-Manning, Amber) (Entered: 08/28/2013)
THIRD AMENDED CALENDAR ORDER: This civil action is before the Court on Defendants' motion to amend the calendar. (Doc. 46). The motion is hereby GRANTED, the Second Amended Calendar (Doc. 42 ) is hereby VACATED, andthe Court enters the following Third Amended Calendar Order: Fact discovery deadline: 8/21/2013. Plaintiffs to identify experts and produce reports: 8/21/2013. Status Conference by telephone: 9/18/2013 at 11:00 a.m. Defendants to identify experts and produce reports: 9/20/2013. Disclosure of rebuttal experts and reports: 10/21/2013. Expert discovery deadline: 11/21/2013. Dispositive motion deadline: 12/13/2013. Status conference by telephone: 1/10/2014 at 10:00 a.m. Final pretrial conference in Cincinnati Chambers, Room 815: 4/14/2014 at 10:00 a.m. Jury Trial in Cincinnati: 4/21/2014 at 9:30 a.m. Signed by Judge Timothy S. Black on 7/31/2013. (mr1) (Entered: 07/31/2013)
REPLY to Response to Motion re 46 MOTION for Extension of Time New date requested 8/21/2013. filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Justice-Manning, Amber) (Entered: 07/29/2013)
RESPONSE to Motion re 46 MOTION for Extension of Time New date requested 8/21/2013. filed by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Shadley, Frederic) (Entered: 07/23/2013)
MOTION for Extension of Time New date requested 8/21/2013. by Defendant Farm Bureau Property & Casualty Insurance Company. (Justice-Manning, Amber) (Entered: 07/16/2013)
NOTICE by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company re 44 Notice of Appearance (Heilman, Lori) (Entered: 05/15/2013)
NOTICE of Appearance by Lori Goetz Heilman for Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company (Heilman, Lori) (Entered: 05/13/2013)
NOTICE of Certificate of Service 41 Notice of Appearance by Counter Defendants Cincinnatus Capital Partners I, LLC, Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Cincinnatus Partners I, LP, Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Mooney, Donald) Modified to edit text for clarity on 3/12/2013 (mr1). (Entered: 03/11/2013)
***VACATED - See Third Amended Calendar Order 49 *** SECOND AMENDED CALENDAR ORDER: This civil action is before the Court on the parties' oral motion to amend the calendar. The motion is hereby GRANTED, the Amended Calendar (Doc. 36 ) is hereby VACATED, and the Court enters the following Second Amended Calendar Order: Fact discovery deadline: July 31, 2013Plaintiffs to identify experts and produce reports: July 31, 2013. Status Conference by telephone: August 5, 2013 at 10:30 a.m. Defendants to identify experts and produce reports: August 30, 2013. Disclosure of rebuttal experts and reports: September 30, 2013. Expert discovery deadline: October 31, 2013.Dispositive motion deadline: December 13, 2013. Status conference by telephone: January 10, 2014 at 10:00 a.m. Final pretrial conference in Cincinnati Chambers, Room 815: April 14, 2014 at 10:00 a.m. Jury Trial in Cincinnati: April 21, 2014 at 9:30 a.m. Signed by Judge Timothy S. Black on 3/8/2013. (mr1) Modified on 7/31/2013 (mr1). (Entered: 03/08/2013)
NOTICE of Appearance by Donald James Mooney, Jr for Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP (Mooney, Donald) (Entered: 03/08/2013)
Minute Order. Proceedings held before Magistrate Judge J. Gregory Wehrman: Telephone Conference held on 2/8/2013. Present were Fritz Shadley and Jamie Houstonfor plaintiffs, Cincinnatus Partners I, LP, et al., and Jim Burke for defendants, Farm Bureau Property & Casualty Ins. Co., et al. For the reasons discussed, deposition discovery will begin promptly; counsel may contact the Court to reconvene mediation if all parties concur. IT IS ORDERED: Mediation is suspended pending further order. Signed by Magistrate Judge J. Gregory Wehrman. (lk) (Entered: 02/08/2013)
Minute Order. Proceedings held before Magistrate Judge J. Gregory Wehrman: Settlement Conference held on 1/18/2013. The following appearances were made: John Ward and Branden Perry for plaintiffs Cincinnatus Partners I, et al along with Fritz Shadley and Jamie Houston, plaintiffs' attorneys; Jim Brannen and Ed Parker for defendant Farm Bureau Property & Casualty Insurance Co., along with Jim Burke and Amber Justice- Manning, counsel for defendant. It is ORDERED that this file is returned to the chambers of Judge Timothy S. Black for further order. (lk) (Entered: 01/18/2013)
SCHEDULING ORDER: 1. A settlement conference will be held on JANUARY 18, 2013 at 9:00 a.m. in COVINGTON, Kentucky. The parties are ordered to have their respective client and/or representative, fully authorized to negotiate and approve a settlement in this matter, present in person at such conference. 2. Counsel must submit to chambers on or before JANUARY 15, 2013 aconfidential settlement evaluation. This document should NOT be filed with the Clerk of Court. Signed by Magistrate Judge J. Gregory Wehrman on 1/4/13. (mee) (Entered: 01/04/2013)
ORDER OF REFERRAL TO MAGISTRATE JUDGE WEHRMAN - for limited purposes of conducting a settlement conference. Signed by Judge Timothy S. Black on 12/21/12. (mr1) (Entered: 12/21/2012)
AMENDED CALENDAR ORDER - This civil action is before the Court on the parties' joint motion to modify the agreed scheduling order. (Doc. 35 ). The motion is hereby GRANTED and the Court enters the following Amended Calendar Order: Status Conference by telephone: 3/1/2013 at 12:00 p.m. Fact discovery deadline: 3/31/2013. Plaintiffs to identify experts and produce reports: 3/31/2013. Defendants to identify experts and produce reports: 4/30/2013. Disclosure of rebuttal experts and reports: 5/31/2013. Expert discovery deadline: 7/1/2013. Dispositive motion deadline: 8/15/2013. Status conference by telephone: 9/16/2013 at 10:00 a.m. Final pretrial conference inCincinnati Chambers, Room 815: 10/21/2013 at 10:00 a.m. Jury Trial in Cincinnati: 10/28/2013 at 10:00 a.m. Signed by Judge Timothy S. Black on 9/19/12. (mr1) (Entered: 09/19/2012)
Joint MOTION to Amend/Correct Agreed Scheduling Order by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Order Granting Joint Motion to Modify Agreed Scheduling Order, # 2 Exhibit Proposed Order) (Houston, James) (Entered: 09/17/2012)
IT IS ORDERED that this case is transferred from the docket of The Honorable Susan J. Dlott to the docket of The Honorable Timothy S. Black. Signed by Chief Judge Susan J. Dlott on 4/2/12. (mtw) (Entered: 04/02/2012)
AFFIDAVIT in Opposition re 29 MOTION to Compel Discovery filed by Counter Claimants Farm Bureau Mutual Insurance Company, Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company, Farm Bureau Property & Casualty Insurance Company, Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit Exhibits 1 -14 to Affidavit of James E. Burke) (Burke, James) (Entered: 03/30/2012)
RESPONSE in Opposition re 29 MOTION to Compel Discovery filed by Counter Claimants Farm Bureau Mutual Insurance Company, Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company, Farm Bureau Property & Casualty Insurance Company, Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 03/30/2012)
Supplement to 29 Motion to Compel Discovery by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Houston, James) Modified to clarify text and add hyperlink on 3/13/2012 (jlw). (Entered: 03/12/2012)
Joint MOTION Modify Scheduling Order by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Exhibit A - Agreed Scheduling Order Filed Under Seal, # 2 Exhibit Exhibit B - Order Granting Joint Motion to Modify Agreed Scheduling Order) (Houston, James) (Entered: 02/09/2012)
Transcript of Proceedings ( Motion Hearing) held on 9/30/11, before Chief Judge Susan J. Dlott. Court Reporter/Transcriber Luke Lavin (Official), Telephone number 513-564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 11/30/2011. Redacted Transcript Deadline set for 12/12/2011. Release of Transcript Restriction set for 2/7/2012. (lk) (Entered: 11/09/2011)
ANSWER to 19 Counterclaim With Jury Demand filed by Counter-defendants Cincinnatus Capital Partners I, LLC and Cincinnatus Partners I, LP. (tt) (Entered: 10/11/2011)
PRELIMINARY PRETRIAL ORDER: Amended Pleadings due by 10/14/2011. Plaintiff Primary Expert due by 7/6/2012. Defendant Primary Expert due by 8/10/2012. Discovery due by 10/12/2013. Motions not directed to pleadings due by 1/12/2013. Final Pretrial Conference set for 4/26/2013 10:00 AM in Chambers before Chief Judge Susan J. Dlott. Jury Trial set for 5/20/2013 09:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott.. Signed by Chief Judge Susan J. Dlott on 9/29/11. (wam1) (Entered: 09/29/2011)
ANSWER to 16 Amended Complaint, COUNTERCLAIM against Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP filed by Farm Bureau Property & Casualty Insurance Company, Farm Bureau Mutual Insurance Company. (sct1) (Entered: 09/26/2011)
RESPONSE in Opposition re 14 MOTION to Seal filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (sct1) (Entered: 09/26/2011)
AMENDED COMPLAINT With Jury Demand against Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company, filed by Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (sct1) (Entered: 09/07/2011)
MOTION to Seal Certain Exhibits Filed in Case by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (sct1) (Entered: 09/07/2011)
Supplement to Memorandum Supporting 2 Motion to Seal Case by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibits 1-3) (sct1) (Entered: 08/29/2011)
REPLY to Response to Motion re 7 MOTION to Set Aside 4 Order on Motion to Seal Case filed by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (sct1) (Entered: 08/22/2011)
NOTICE of Hearing on Motion 7 MOTION to Set Aside 4 Order on Motion to Seal Case : Motion Hearing/Oral Argument set for 8/30/2011 at 09:30 AM in Chambers before Chief Judge Susan J. Dlott. (vp) (Entered: 08/22/2011)
NOTICE of Hearing on Motion 7 MOTION to Set Aside 4 Order on Motion to Seal Case : Motion Hearing/Oral Argument is set for 8/23/2011 at 2:00 PM in Chambers before Chief Judge Susan J. Dlott. (wam1) (Entered: 08/18/2011)
ANSWER to 1 Complaint, and COUNTERCLAIM against Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP filed by Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (wam1) (Entered: 08/15/2011)
RESPONSE in Opposition re 7 MOTION to Set Aside 4 Order on Motion to Seal Case filed by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibits A-C) (sct1) (Entered: 08/12/2011)
MOTION to Set Aside 4 Order on Motion to Seal Case and Memorandum in Opposition to Plaintiff's Motion to Seal all Pleadings Filed in Case 2 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibits A and B) (sct1) Modified to clarify docket text on 7/25/2011 (sct1). Modified on 7/26/2011 - To create hyper-link (tt). (Entered: 07/25/2011)
STIPULATION of Extension of time until 8/15/11 to respond to 1 Complaint, by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP, Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (sct1) (Entered: 07/18/2011)
SUMMONS Returned Executed as to Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. Farm Bureau Mutual Insurance Company served on 7/5/2011, answer due 7/26/2011; Farm Bureau Property & Casualty Insurance Company served on 7/5/2011, answer due 7/26/2011. (sct1) (Entered: 07/14/2011)
MOTION to Seal Case by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Text of Proposed Order) (sct1) (Entered: 06/28/2011)