Cincinnatus Partners I, LP et al v. Farm Bureau Property & Casualty Insurance Company et al

Federal Civil Lawsuit Ohio Southern District Court, Case No. 1:11-cv-00427
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Parties
No Logo Cincinnatus Capital Partners I, LLC, Plaintiff

Represented by Suite 2800

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald J Mooney +1 513 698 5070 +1 513 698 5071 dmooney@ulmer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederic X. Shadley +1 513 762 6200 + 513 762 6250 fshadley@ulmer.com

Represented by Ulmer & Berne, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D. Houston +1 513 698 5048 +1 513 698 5049 jhouston@ulmer.com
No Logo Cincinnatus Partners I, LP, Plaintiff

Represented by Suite 2800

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Donald J Mooney +1 513 698 5070 +1 513 698 5071 dmooney@ulmer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederic X. Shadley +1 513 762 6200 + 513 762 6250 fshadley@ulmer.com

Represented by Ulmer & Berne, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D. Houston +1 513 698 5048 +1 513 698 5049 jhouston@ulmer.com
No Logo Farm Bureau Mutual Insurance Company, Counter-Claimant

Represented by Keating, Muething & Klekamp, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Burke, III +1 513 579 6428 +1 513 579 6427 jburke@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Burke, III +1 513 579 6428 +1 513 579 6427 jburke@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Morales +1 513 639 3972 +1 513 579 6457 jmorales@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Morales +1 513 639 3972 +1 513 579 6457 jmorales@kmklaw.com

Represented by Ste 1400

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amber Michele Justice-Manning +1 513 562 1431 +1 513 579 6457 ajustice@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amber Michele Justice-Manning +1 513 562 1431 +1 513 579 6457 ajustice@kmklaw.com
No Logo Farm Bureau Property & Casualty Insurance Company, Counter-Claimant

Represented by Keating, Muething & Klekamp, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Burke, III +1 513 579 6428 +1 513 579 6427 jburke@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Burke, III +1 513 579 6428 +1 513 579 6427 jburke@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Morales +1 513 639 3972 +1 513 579 6457 jmorales@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Morales +1 513 639 3972 +1 513 579 6457 jmorales@kmklaw.com

Represented by Ste 1400

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amber Michele Justice-Manning +1 513 562 1431 +1 513 579 6457 ajustice@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amber Michele Justice-Manning +1 513 562 1431 +1 513 579 6457 ajustice@kmklaw.com
v.
No Logo Farm Bureau Mutual Insurance Company, Defendant

Represented by Keating, Muething & Klekamp, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lori Goetz Heilman +1 513 579 6430 +1 513 579 6457 lheilman@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Burke, III +1 513 579 6428 +1 513 579 6427 jburke@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Morales +1 513 639 3972 +1 513 579 6457 jmorales@kmklaw.com

Represented by Ste 1400

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amber Michele Justice-Manning +1 513 562 1431 +1 513 579 6457 ajustice@kmklaw.com

Represented by United States Attorney's Office

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brandi M. Stewart +1 937 225 2910 +1 937 225 2564 brandi.stewart@usdoj.gov
No Logo Farm Bureau Property & Casualty Insurance Company, Defendant

Represented by Keating, Muething & Klekamp, PLLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Lori Goetz Heilman +1 513 579 6430 +1 513 579 6457 lheilman@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Eugene Burke, III +1 513 579 6428 +1 513 579 6427 jburke@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Amber Michele Justice-Manning +1 513 562 1431 +1 513 579 6457 ajustice@kmklaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer J Morales +1 513 639 3972 +1 513 579 6457 jmorales@kmklaw.com

Represented by United States Attorney's Office

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brandi M. Stewart +1 937 225 2910 +1 937 225 2564 brandi.stewart@usdoj.gov
No Logo Cincinnatus Capital Partners I, LLC, Counter-Defendant

Represented by Suite 2800

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederic X. Shadley +1 513 762 6200 + 513 762 6250 fshadley@ulmer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederic X. Shadley +1 513 762 6200 + 513 762 6250 fshadley@ulmer.com

Represented by Ulmer & Berne, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D. Houston +1 513 698 5048 +1 513 698 5049 jhouston@ulmer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D. Houston +1 513 698 5048 +1 513 698 5049 jhouston@ulmer.com
No Logo Cincinnatus Partners I, LP, Counter-Defendant

Represented by Suite 2800

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederic X. Shadley +1 513 762 6200 + 513 762 6250 fshadley@ulmer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Frederic X. Shadley +1 513 762 6200 + 513 762 6250 fshadley@ulmer.com

Represented by Ulmer & Berne, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D. Houston +1 513 698 5048 +1 513 698 5049 jhouston@ulmer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James D. Houston +1 513 698 5048 +1 513 698 5049 jhouston@ulmer.com
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Legal Document (Payment Possibly Required) 246 Filed: 9/5/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 245 Filed: 6/4/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 244 Filed: 5/28/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 243 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 242 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 241 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 240 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 239 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 238 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 237 Filed: 5/27/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 236 Filed: 5/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 233 Filed: 5/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 232 Filed: 5/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 231 Filed: 5/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 230 Filed: 5/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 229 Filed: 5/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 228 Filed: 5/27/2014, Entered: None
DEPOSITION of Jan Sewright taken on March 27, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 24, # 2 Exhibit 25, # 3 Exhibit 26, # 4 Exhibit 27, # 5 Exhibit 28, # 6 Exhibit 29, # 7 Exhibit 30, # 8 Exhibit 31, # 9 Exhibit 32, # 10 Exhibit 33, # 11 Exhibit 34, # 12 Exhibit 36, # 13 Exhibit 38, # 14 Exhibit 40, # 15 Exhibit 41, # 16 Exhibit 42, # 17 Exhibit 43, # 18 Exhibit 44, # 19 Exhibit 45, # 20 Exhibit 47, # 21 Exhibit 48, # 22 Exhibit 49, # 23 Exhibit 50, # 24 Exhibit 51, # 25 Exhibit 52, # 26 Exhibit 53, # 27 Exhibit 55, # 28 Exhibit 57, # 29 Exhibit 58, # 30 Exhibit 59, # 31 Exhibit 60) (Burke, James) (Entered: 05/27/2014)
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Legal Document (Payment Possibly Required) 227 Filed: 5/27/2014, Entered: None
DEPOSITION of Doug Shelton taken on July 18, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 414, # 2 Exhibit 415, # 3 Exhibit 416, # 4 Exhibit 417, # 5 Exhibit 419, # 6 Exhibit 420, # 7 Exhibit 421, # 8 Exhibit 422 part 1, # 9 Exhibit 422 part 2, # 10 Exhibit 422 part 3) (Burke, James) (Entered: 05/27/2014)
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Sealed Legal Document 226 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 225 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 224 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 223 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 222 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 221 Filed: 5/23/2014, Entered: None
Proposed Jury Instructions by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Burke, James) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 220 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 219 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 218 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 217 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 216 Filed: 5/23/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 209 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 208 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 207 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 206 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 205 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 204 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 203 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 202 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 201 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 200 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 199 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 198 Filed: 5/19/2014, Entered: None
DEPOSITION of Tricia Erb taken on April 24, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 62, # 2 Exhibit 63, # 3 Exhibit 64, # 4 Exhibit 66, # 5 Exhibit 67, # 6 Exhibit 68, # 7 Exhibit 69, # 8 Exhibit 70, # 9 Exhibit 71, # 10 Exhibit 72, # 11 Exhibit 73, # 12 Exhibit 74, # 13 Exhibit 75, # 14 Exhibit 76, # 15 Exhibit 77, # 16 Exhibit 78, # 17 Exhibit 79, # 18 Exhibit 80, # 19 Exhibit 81, # 20 Exhibit 82, # 21 Exhibit 84, # 22 Exhibit 85, # 23 Exhibit 87, # 24 Exhibit 86, # 25 Exhibit 89, # 26 Exhibit 91, # 27 Exhibit 93, # 28 Exhibit 94, # 29 Exhibit 95, # 30 Exhibit 96, # 31 Exhbit 97, # 32 Exhibit 98) (Burke, James) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 197 Filed: 5/19/2014, Entered: None
DEPOSITION of Donald Seibel taken on March 26, 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, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhbiit 21) (Burke, James) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 196 Filed: 5/19/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 195 Filed: 5/19/2014, Entered: None
DEPOSITION of James Hohmann taken on June 12, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 230, # 2 Exhibit 232, # 3 Exhibit 235, # 4 Exhibit 236, # 5 Exhibit 238, # 6 Exhibit 239, # 7 Exhibit 241, # 8 Exhibit 250, # 9 Exhibit 254, # 10 Exhibit 255, # 11 Exhibit 258, # 12 Exhibit 260) (Burke, James) (Entered: 05/19/2014)
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Legal Document (Payment Possibly Required) 185 Filed: 5/12/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 184 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 183 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 182 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 181 Filed: 5/9/2014, Entered: None
MOTION in Limine To Exclude Testimony Concerning IRR Modeling 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)
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Legal Document (Payment Possibly Required) 180 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 179 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 178 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 177 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 176 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 175 Filed: 5/9/2014, Entered: None
DEPOSITION of Bruce Trost taken on June 28, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 8, # 2 Exhbit 13, # 3 Exhibit 15, # 4 Exhibit 16, # 5 Exhibit 17, # 6 Exhibit 18, # 7 Exhibit 19, # 8 Exhibit 22, # 9 Exhibit 23, # 10 Exhibit 26, # 11 Exhibit 27, # 12 Exhibit 30, # 13 Exhibit 33, # 14 Exhibit 34, # 15 Exhibit 36, # 16 Exhibit 42, # 17 Exhibit 45, # 18 Exhibit 47, # 19 Exhibit 48, # 20 Exhibit 50, # 21 Exhibit 67, # 22 Exhibit 68, # 23 Exhibit 76, # 24 Exhibit 80, # 25 Exhibit 82, # 26 Exhibit 83, # 27 Exhibit 90, # 28 Exhibit 98, # 29 Exhibit 100 part 1, # 30 Exhibit 100 part 2, # 31 Exhibit 107, # 32 Exhibit 113, # 33 Exhibit 114, # 34 Exhibit 115, # 35 Exhibit 116, # 36 Exhibit 117, # 37 Exhibit 118, # 38 Exhibit 120) (Burke, James) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 174 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 173 Filed: 5/9/2014, Entered: None
DEPOSITION of John Ward taken on July 25, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 7, # 2 Exhibit 8, # 3 Exhibit 9, # 4 Exhibit 10, # 5 Exhibit 12, # 6 Exhibit 14, # 7 Exhibit 15, # 8 Exhibit 16, # 9 Exhibit 17, # 10 Exhibit 18, # 11 Exhibit 19, # 12 Exhibit 20, # 13 Exhibit 21, # 14 Exhibit 22, # 15 Exhibit 23, # 16 Exhibit 25, # 17 Exhibit 27, # 18 Exhibit 28, # 19 Exhibit 29, # 20 Exhibit 32, # 21 Exhibit 34, # 22 Exhibit 35, # 23 Exhibit 36, # 24 Exhibit 37, # 25 Exhibit 39, # 26 Exhibit 41, # 27 Exhibit 42, # 28 Exhibit 45, # 29 Exhibit 47, # 30 Exhibit 49) (Burke, James) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 172 Filed: 5/9/2014, Entered: None
DEPOSITION of Brandon Perry taken on July 22, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 60, # 2 Exhibit 66, # 3 Exhibit 73, # 4 Exhibit 74, # 5 Exhibit 79, # 6 Exhibit 86, # 7 Exhibit 87, # 8 Exhibit 88, # 9 Exhibit 89, # 10 Exhibit 91, # 11 Exhibit 105, # 12 Exhibit 113, # 13 Exhibit 125, # 14 Exhibit 126, # 15 Exhibit 155, # 16 Exhibit 159, # 17 Exhibit 160, # 18 Exhibit 170, # 19 Exhibit 174, # 20 Exhibit 180) (Burke, James) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 171 Filed: 5/9/2014, Entered: None
DEPOSITION of William Re taken on June 3, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 8, # 3 Exhibit 15, # 4 Exhibit 18, # 5 Exhibit 19, # 6 Exhibit 20, # 7 Exhibit 21, # 8 Exhibit 24, # 9 Exhibit 40, # 10 Exhibit 41, # 11 Exhibit 42, # 12 Exhibit 43) (Burke, James) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 170 Filed: 5/9/2014, Entered: None
DEPOSITION of Julie McGonegele taken on June 13, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 287, # 2 Exhibit 288, # 3 Exhibit 289, # 4 Exhibit 290, # 5 Exhibit 291, # 6 Exhibit 292, # 7 Exhibit 293, # 8 Exhibit 294, # 9 Exhibit 297, # 10 Exhibit 298, # 11 Exhibit 299, # 12 Exhibit 301, # 13 Exhibit 302, # 14 Exhibit 303) (Burke, James) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 169 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 168 Filed: 5/9/2014, Entered: None
DEPOSITION of James Brannen taken on July 17, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 383, # 2 Exhibit 384, # 3 Exhibit 385, # 4 Exhibit 386, # 5 Exhibit 387, # 6 Exhibit 389, # 7 Exhbiti 392, # 8 Exhibit 393, # 9 Exhibit 395, # 10 Exhibit 397, # 11 Exhibit 398, # 12 Exhibit 399, # 13 Exhibit 400, # 14 Exhibit 401, # 15 Exhibit 402, # 16 Exhibit 403, # 17 Exhibit 404, # 18 Exhibit 405, # 19 Exhibit 406, # 20 Exhibit 407, # 21 Exhibit 409, # 22 Exhibit 410, # 23 Exhibit 411, # 24 Exhibit 412, # 25 Exhibit 413) (Burke, James) (Entered: 05/09/2014)
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Legal Document (Payment Possibly Required) 167 Filed: 5/9/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 158 Filed: 5/7/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 157 Filed: 5/7/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 156 Filed: 5/7/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 155 Filed: 5/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 154 Filed: 5/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 153 Filed: 5/6/2014, Entered: None
DEPOSITION of Bruce Trost taken on June 27, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Part 2 of Bruce Trost Depositon June 27, 2013, # 2 Exhibit 313, # 3 Exhibit 314, # 4 Exhibit 315, # 5 Exhibit 316, # 6 Exhibit 317, # 7 Exhibit 318, # 8 Exhibit 319, # 9 Exhibit 320, # 10 Exhibit 321, # 11 Exhibit 322, # 12 Exhibit 323, # 13 Exhibit 324, # 14 Exhibit 325, # 15 Exhibit 326, # 16 Exhibit 329, # 17 Exhibit 330, # 18 Exhibit 331, # 19 Exhibit 333, # 20 Exhibit 334, # 21 Exhibit 335, # 22 Exhibit 336, # 23 Exhibit 337, # 24 Exhibit 338, # 25 Exhibit 339, # 26 Exhibit 343, # 27 Exhibit 344, # 28 Exhibit 350, # 29 Exhibit 352, # 30 Exhibit 353, # 31 Exhibit 354, # 32 Exhibit 355, # 33 Exhibit 356, # 34 Exhibit 357, # 35 Exhibit 358, # 36 Exhibit 359, # 37 Exhibit 360, # 38 Exhibit 361, # 39 Exhibit 362, # 40 Exhibit 363, # 41 Exhibit 364, # 42 Exhibit 365, # 43 Exhibit 366, # 44 Exhibit 367, # 45 Exhibit 368, # 46 Exhibit 369 Part 1, # 47 Exhibit 369 Part 2, # 48 Exhibit 370, # 49 Exhibit 371, # 50 Exhibit 374, # 51 Exhibit 375, # 52 Exhibit 376, # 53 Exhibit 377, # 54 Exhibit 378, # 55 Exhibit 381, # 56 Exhibit 382) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 152 Filed: 5/6/2014, Entered: None
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 43, # 2 Exhibit 51, # 3 Exhibit 52, # 4 Exhibit 53, # 5 Exhibit 54, # 6 Exhibit 55, # 7 Exhibit 59, # 8 Exhibit 61, # 9 Exhibit 62, # 10 Exhibit 64, # 11 Exhibit 65, # 12 Exhibit 66, # 13 Exhibit 67, # 14 Exhibit 68, # 15 Exhibit 70, # 16 Exhibit 73, # 17 Exhibit 74, # 18 Exhibit 78, # 19 Exhibit 79, # 20 Exhibit 82, # 21 Exhibit 90, # 22 Exhibit 94, # 23 Exhibit 95, # 24 Exhibit 97, # 25 Exhibit 98, # 26 Exhibit 108, # 27 Exhibit 109, # 28 Exhibit 113, # 29 Exhibit 114, # 30 Exhibit 116, # 31 Exhibit 118, # 32 Exhibit 120, # 33 Exhibit 124, # 34 Exhibit 130, # 35 Exhibit 131, # 36 Exhibit 133) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 151 Filed: 5/6/2014, Entered: None
DEPOSITION of Kevin Slawin taken on May 30, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 194, # 2 Exhibit 195, # 3 Exhibit 196, # 4 Exhibit 197, # 5 Exhibit 198, # 6 Exhibit 199, # 7 Exhibit 200, # 8 Exhibit 201, # 9 Exhibit 204, # 10 Exhibit 205, # 11 Exhibit 206, # 12 Exhibit 207, # 13 Exhibit 208, # 14 Exhibit 211, # 15 Exhibit 212 part 1, # 16 Exhibit 212 part 2, # 17 Exhibit 213, # 18 Exhibit 214, # 19 Exhibit 215, # 20 Exhibit 217, # 21 Exhibit 218, # 22 Exhibit 219, # 23 Exhibit 220, # 24 Exhibit 221, # 25 Exhibit 222, # 26 Exhibit 223, # 27 Exhibit 224, # 28 Exhibit 225, # 29 Exhibit 226, # 30 Exhibit 227, # 31 Exhibit 228) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 150 Filed: 5/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 149 Filed: 5/6/2014, Entered: None
DEPOSITION of Brandon Perry taken on June 5, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 6, # 3 Exhibit 7, # 4 Exhibit 9, # 5 Exhibit 11, # 6 Exhibit 12, # 7 Exhibit 21, # 8 Exhibit 32, # 9 Exhibit 33, # 10 Exhibit 35, # 11 Exhibit 40, # 12 Exhibit 46) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 148 Filed: 5/6/2014, Entered: None
DEPOSITION of Dale Myer taken on December 19, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 3, # 2 Exhibit 7, # 3 Exhibit 8, # 4 Exhibit 9, # 5 Exhibit 10, # 6 Exhibit 16) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 147 Filed: 5/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 146 Filed: 5/6/2014, Entered: None
DEPOSITION of Donald Hardin taken on May 22, 2013 by Defendants Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (Attachments: # 1 Exhibit 125, # 2 Exhibit 126, # 3 Exhibit 127, # 4 Exhibit 129, # 5 Exhibit 130, # 6 Exhibit 131, # 7 Exhibit 132, # 8 Exhibit 133, # 9 Exhibit 134, # 10 Exhibit 135, # 11 Exhibit 136, # 12 Exhibit 137) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 145 Filed: 5/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 144 Filed: 5/6/2014, Entered: None
DEPOSITION of Robert Adams taken on December 4, 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, # 5 Exhibit 5) (Burke, James) (Entered: 05/06/2014)
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Legal Document (Payment Possibly Required) 143 Filed: 5/2/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 142 Filed: 4/29/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 141 Filed: 4/9/2014, Entered: None Court Filing
ORDER DENYING THE PARTIES' MOTIONS FOR SUMMARY JUDGMENT (Docs. 77 , 81 ). Signed by Judge Timothy S. Black on 4/9/2014. (mr1) (Entered: 04/09/2014)
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Legal Document (Payment Possibly Required) 140 Filed: 4/9/2014, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 138 Filed: 3/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 137 Filed: 2/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 136 Filed: 2/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 135 Filed: 2/27/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 134 Filed: 2/25/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 133 Filed: 2/24/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 132 Filed: 2/24/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 131 Filed: 2/24/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 130 Filed: 2/24/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 129 Filed: 2/24/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 128 Filed: 2/24/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 126 Filed: 2/6/2014, Entered: None
DECLARATION OF JAMES E BURKE re 112 Response in Opposition re Plaintiffs' Motion for Summary Judgment 81 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, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22) (Burke, James) Modified on 2/7/2014 (lk). Modified to edit text and create links on 2/7/2014 (mr1). (Entered: 02/06/2014)
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Legal Document (Payment Possibly Required) 124 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 121 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 120 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 119 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 115 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 113 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 112 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 111 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 110 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 109 Filed: 2/6/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 107 Filed: 2/3/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 106 Filed: 2/3/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 105 Filed: 2/3/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 104 Filed: 2/3/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 103 Filed: 2/3/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 102 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 101 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 100 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 99 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 98 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 97 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 96 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 95 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 94 Filed: 1/14/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 87 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 86 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 85 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 84 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 83 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 82 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 81 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 80 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 79 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 78 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 77 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 76 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 75 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 74 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 73 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 72 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 71 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 70 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 69 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 68 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 67 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 66 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 65 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 64 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 63 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 62 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 61 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 60 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 59 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 58 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 57 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 56 Filed: 1/13/2014, Entered: None
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)
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Legal Document (Payment Possibly Required) 55 Filed: 11/15/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 54 Filed: 11/15/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 53 Filed: 9/3/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 52 Filed: 8/28/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 51 Filed: 8/20/2013, Entered: None
DEPOSITIONSby Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Deposition of Slawin, # 2 Deposition of Trost, # 3 Deposition of Hardin, # 4 Deposition of Brannen, # 5 Deposition McGonegle Vol I, # 6 Deposition McGonegle Vol II, # 7 Deposition Shelton, # 8 Deposition Seibel) (Shadley, Frederic) Modified to clarify docket text on 8/21/2013 (jlw). (Entered: 08/20/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 8/20/2013, Entered: None
MOTION to Compel Discovery by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit Plaintiffs' Counsel Rule 37(a)(1) Certification, # 2 Exhibit Deposition Excerpts) (Houston, James) (Entered: 08/20/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 7/31/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 48 Filed: 7/29/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 47 Filed: 7/23/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 46 Filed: 7/16/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 45 Filed: 5/15/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 44 Filed: 5/13/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 43 Filed: 3/11/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 42 Filed: 3/8/2013, Entered: None Court Filing
***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)
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Legal Document (Payment Possibly Required) 41 Filed: 3/8/2013, Entered: None
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)
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Legal Document (Payment Possibly Required) 40 Filed: 2/8/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 39 Filed: 1/18/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 38 Filed: 1/4/2013, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 37 Filed: 12/21/2012, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 36 Filed: 9/19/2012, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 35 Filed: 9/17/2012, Entered: None
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)
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Legal Document (Payment Possibly Required) 33 Filed: 4/2/2012, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 32 Filed: 3/30/2012, Entered: None
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)
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Legal Document (Payment Possibly Required) 31 Filed: 3/30/2012, Entered: None
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)
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Legal Document (Payment Possibly Required) 30 Filed: 3/12/2012, Entered: None
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)
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Legal Document (Payment Possibly Required) 29 Filed: 3/9/2012, Entered: None
MOTION to Compel Discovery by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M) (Houston, James) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 2/16/2012, Entered: None Court Filing
AMENDED AGREED PROTECTIVE ORDER signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 2/14/2012, Entered: None Court Filing
ORDER granting 26 Joint Motion to modify agreed scheduling order. Signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 02/14/2012)
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Sealed Legal Document 26 Filed: 2/9/2012, Entered: None
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)
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Legal Document (Payment Possibly Required) 25 Filed: 11/9/2011, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 23 Filed: 10/11/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 22 Filed: 10/11/2011, Entered: None Court Filing
ORDER denying 14 Motion to Seal certain exhibits. Signed by Chief Judge Susan J. Dlott on 10/11/11. (wam1) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 9/29/2011, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 20 Filed: 9/29/2011, Entered: None Court Filing
AGREED PROTECTIVE ORDER. Signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 09/29/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 9/26/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 18 Filed: 9/26/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 17 Filed: 9/6/2011, Entered: None
Corporate Disclosure Statement by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (sct1) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 9/6/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 15 Filed: 9/6/2011, Entered: None
ANSWER to 9 Answer to Complaint, Counterclaim filed by Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (sct1) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 9/6/2011, Entered: None
MOTION to Seal Certain Exhibits Filed in Case by Plaintiffs Cincinnatus Capital Partners I, LLC, Cincinnatus Partners I, LP. (sct1) (Entered: 09/07/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 8/29/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 12 Filed: 8/22/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 11 Filed: 8/22/2011, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 10 Filed: 8/18/2011, Entered: None Court Filing
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)
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Legal Document (Payment Possibly Required) 9 Filed: 8/15/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 8 Filed: 8/12/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 7 Filed: 7/25/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 6 Filed: 7/18/2011, Entered: None
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)
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Blank 5 Filed: 7/14/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 4 Filed: 6/28/2011, Entered: None Court Filing
ORDER by Chief Judge Susan J. Dlott granting 2 Motion to Seal Case (vp) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 6/28/2011, Entered: None
Summons Issued as to Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company. (sct1) (Entered: 06/28/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 6/28/2011, Entered: None
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)
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Legal Document (Payment Possibly Required) 1 Filed: 6/28/2011, Entered: None
COMPLAINT with JURY DEMAND against Farm Bureau Mutual Insurance Company, Farm Bureau Property & Casualty Insurance Company, filed by Cincinnatus Partners I, LP, Cincinnatus Capital Partners I, LLC. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Filing Fee Receipt) (sct1) (Entered: 06/28/2011)
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