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FEDERATED MUTUAL INSURANCE CO. v. PEERY'S AUTO PARTS, L.L.C., 11-00172-CV-W-FJG. (2012)

Court: District Court, W.D. Missouri Number: infdco20120305673 Visitors: 5
Filed: Mar. 02, 2012
Latest Update: Mar. 02, 2012
Summary: ORDER FERNANDO J. GAITAN, Jr., Chief District Judge. Pending before the Court is the Defendants' Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (Doc. No. 69). Upon its review of the motion, suggestions in support, suggestions in opposition, and reply suggestions, the Court finds that Defendants' Motion to Dismiss should be DENIED, as Plaintiff pleaded enough facts in its Complaint from which inferences supporting a plausible cause of action arise. Reynolds v
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ORDER

FERNANDO J. GAITAN, Jr., Chief District Judge.

Pending before the Court is the Defendants' Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted (Doc. No. 69). Upon its review of the motion, suggestions in support, suggestions in opposition, and reply suggestions, the Court finds that Defendants' Motion to Dismiss should be DENIED, as Plaintiff pleaded enough facts in its Complaint from which inferences supporting a plausible cause of action arise. Reynolds v. Dormire, 636 F.3d 976, 979 (8th Cir. 2011) (holding that when reviewing a motion to dismiss for failure to state a claim upon which relief can be granted, the Court affords the plaintiff all reasonable inferences that can be drawn from those allegations). Plaintiff's request for sanctions against defendants (see Doc. No. 81) will be DENIED, however, as it is a very close question as to whether plaintiff has properly pled a cause of action as to the individual defendants.

Based on the state of the file to-date, however, the Court is concerned that plaintiff may not be planning to adequately prepare a case for trial as to each of the individual defendants. See Doc. No. 100, Plaintiff's Proposed Instructions, which do not include separate instructions on unjust enrichment, piercing the corporate veil, or any other theories that might lead to a viable claim against each of the individual defendants, and instead list the defendants throughout as "Peery's Auto Parts, L.L.C. et al." These proposed jury instructions are obviously improper, as the Court can easily imagine how, under the facts of this case, the finder of fact could determine that one or more of the individual defendants may not be involved with the underwriting or procurement of the underlying policy in this case.

Accordingly, the Court has concluded that the plaintiff should prepare an Executive Summary of its claims so that the Court may more efficiently consider plaintiff's claims and possibly narrow the issues to be decided at trial.

As to each party and claim in its Complaint, plaintiff SHALL provide the following information to the Court: (1) the elements needed to be proven for a submissible case; (2) concise and non-argumentative references to evidence that supports the necessary elements; and (3) citations to legal authority supporting this claim, specifically referencing its respective summary judgment motion/response/reply briefing as needed. Plaintiff's Executive Summary as to all claims and defendants shall be no longer than fifteen pages, in 12-point font, and double-spaced. Plaintiff shall submit its Executive Summary on or before Tuesday, March 20, 2012.

Following submission of the Executive Summary, defendants SHALL submit Opposition to the Executive Summary. Defendants' joint Opposition SHALL provide the following information to the Court: (1) a brief examination of which facts in the Executive Summary are disputed; (2) citations from the pleadings/discovery as to why the causes of action are erroneous or not supported by facts and/or evidence; and (3) legal authority for their opposition, which may reference their summary judgment motion/response/reply briefing as needed. Again, defendants' joint Opposition shall be no longer than fifteen pages, in 12-point font, and double-spaced. The defendants shall submit their Opposition on or before Tuesday, March 27, 2012.

IT IS SO ORDERED.

Source:  Leagle

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