| -- |
Filed: 12/15/2005, Entered: 12/19/2005 |
Summons Issued |
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Summons (3) Issued as to WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA. (lc, ).
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 1 |
Filed: 12/15/2005, Entered: 12/19/2005 |
Complaint |
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COMPLAINT against WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA (Filing fee $ 250) filed by RONALD K. HENRY, CONSTANCE B. HENRY.(lc, )
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| 2 |
Filed: 12/15/2005, Entered: 12/19/2005 |
LCvR 7.1 Certificate of Disclosure - Corporate Aff |
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LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by RONALD K. HENRY, CONSTANCE B. HENRY (lc, )
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| 3 |
Filed: 3/9/2006, Entered: 3/10/2006 |
Answer to Complaint |
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ANSWER to Complaint by WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA.(lc, )
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| 4 |
Filed: 5/10/2006, Entered: 5/10/2006 |
Scheduling Order |
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Order For Initial Scheduling Conference. Initial scheduling conference set for July 7, 2006, at 2:45 p.m., in Courtroom 27A, before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr., on May 10, 2006. (FL, )
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| 5 |
Filed: 6/30/2006, Entered: 6/30/2006 |
Meet and Confer Statement |
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MEET AND CONFER STATEMENT. (Attachments: # (1) Exhibit Exhibit A to Report on Conference# (2) Text of Proposed Order)(Heylman, Paul)
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| -- |
Filed: 7/10/2006, Entered: 7/10/2006 |
Status Conference |
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Minute Entry for proceedings held before Judge Henry H. Kennedy : Status Conference held on 7/07/2006. Defendant Denise Onsa present via telephone, Defendant Ward Onsa not present. Next Status Conference set for 4/6/07 at 9:45am. A Scheduling Order will be issued from Chambers. (Court Reporter Annie Shaw.) (hs,)
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| 6 |
Filed: 7/17/2006, Entered: 7/17/2006 |
Scheduling Order |
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Scheduling Order: Status conference set for April 6, 2007, at 9:45 a.m., Courtroom 27A, before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr., on July 14, 2006. (FL, )
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| 7 |
Filed: 9/22/2006, Entered: 9/25/2006 |
Answer to Complaint |
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Amended ANSWER to Complaint by WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA. Related document: [1] Complaint filed by RONALD K. HENRY,, CONSTANCE B. HENRY,.(lc, )
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| 8 |
Filed: 11/6/2006, Entered: 11/6/2006, Terminated: 11/14/2006 |
Motion for Miscellaneous Relief |
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MOTION Request for Telephone Conference Regarding Discovery Disputes and Revision of Scheduling Order by RONALD K. HENRY, CONSTANCE B. HENRY. (Heylman, Paul)
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| -- |
Filed: 11/14/2006, Entered: 11/14/2006 |
Order on Motion for Miscellaneous Relief |
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Minute order denying [8] plaintiffs' request for telephone conference regarding discovery disputes and revision of scheduling order. Signed by Judge Henry H. Kennedy, Jr., on November 14, 2006. Official paperless order (FL, )
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| 9 |
Filed: 11/17/2006, Entered: 11/17/2006, Terminated: 6/18/2007 |
Motion for Summary Judgment |
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MOTION for Summary Judgment Plaintiffs' Motion for Partial Judgment on the Pleadings by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Memorandum in support# (2) Exhibit 1# (3) Exhibit 2# (4) Exhibit 3# (5) Text of Proposed Order)(Heylman, Paul) Modified on 11/20/2006 (lc, ).
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| 10 |
Filed: 11/21/2006, Entered: 11/21/2006 |
Fox/Neal Order |
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Order re [9] advising plaintiff to respond or court may deem matter as conceded. Response due by December 15, 2006. Signed by Judge Henry H. Kennedy, Jr., on November 21, 2006. (FL, )
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| 11 |
Filed: 12/15/2006, Entered: 12/18/2006 |
Memorandum in Opposition |
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Memorandum in opposition to re [9] MOTION for Summary Judgment Plaintiffs' Motion for Partial Judgment on the Pleadings filed by WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA. (lc, )
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| 12 |
Filed: 12/21/2006, Entered: 12/21/2006 |
Reply to opposition to Motion |
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ENTERED IN ERROR.....REPLY to opposition to motion re [9] MOTION for Summary Judgment Plaintiffs' Motion for Partial Judgment on the Pleadings filed by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Heylman, Paul) Modified on 12/22/2006 (nmw, ).
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| -- |
Filed: 12/22/2006, Entered: 12/22/2006 |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. 12 was entered in error and counsel was instructed to refile said pleading. (nmw, )
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| 13 |
Filed: 12/22/2006, Entered: 12/22/2006 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [9] MOTION for Summary Judgment Plaintiffs' Motion for Partial Judgment on the Pleadings filed by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Heylman, Paul)
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| 14 |
Filed: 1/29/2007, Entered: 1/29/2007 |
Notice of Appearance |
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NOTICE of Appearance by Christopher G. Hoge on behalf of RONALD K. HENRY, CONSTANCE B. HENRY (Hoge, Christopher)
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| -- |
Filed: 3/30/2007, Entered: 3/30/2007 |
Notice of Hearing |
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NOTICE: The court will hear oral argument on plaintiff's motion for partial summary judgment on 4/6/07 @ 9:45AM. Parties will have 10 minutes per side for oral argument.(tj)
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| 15 |
Filed: 4/4/2007, Entered: 4/4/2007 |
Notice of Appearance |
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NOTICE of Appearance by Ronald K. Henry on behalf of RONALD K. HENRY, CONSTANCE B. HENRY (Henry, Ronald)
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| -- |
Filed: 4/6/2007, Entered: 4/6/2007 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Henry H. Kennedy : Motion Hearing held on 4/6/2007 re [9] Plaintiffs' Motion for Partial Judgment on the Pleadings. Oral Argument held and ruling reserved. The following deadlines are now set: Discovery to be completed by 7/1/2007; Dispositive motions shall be filed by 8/1/2007. If the court grants the dispositve motion before the next status conference, the conference will not go forward. Status conference is set for 9/28/2007 @ 09:45 AM in Courtroom 27A before Judge Henry H. Kennedy. (Court Reporter Annie Shaw.) (tj )
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| 16 |
Filed: 4/9/2007, Entered: 4/9/2007 |
Scheduling Order |
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Scheduling Order: Status conference set for September 28, 2007, 9:45 a.m., in Courtroom 27A, before Judge Henry H. Kennedy, Jr. Signed by Judge Henry H. Kennedy, Jr., on April 9, 2007. (FL, )
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| 17 |
Filed: 5/3/2007, Entered: 5/3/2007 |
Interrogatories Propounded |
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ENTERED IN ERROR.....INTERROGATORIES Propounded to Defendants by RONALD K. HENRY.(Hoge, Christopher) Modified on 5/4/2007 (lc, ).
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| -- |
Filed: 5/4/2007, Entered: 5/4/2007 |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: re [17] Interrogatories Propounded was entered in error because pursuant to Local Rule 5.2, discovery shall not be filed with the Court until they are used in the proceeding or upon order of the Court. (lc, )
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| 18 |
Filed: 6/15/2007, Entered: 6/15/2007, Terminated: 7/24/2007 |
Motion to Compel |
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MOTION to Compel by RONALD K. HENRY, CONSTANCE B. HENRY (Attachments: # (1) Text of Proposed Order # (2) Exhibits 1 - 4# (3) Exhibits 5 - 7)(Hoge, Christopher) Modified on 6/18/2007 (lc, ).
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| 19 |
Filed: 6/18/2007, Entered: 6/18/2007 |
Order on Motion for Summary Judgment |
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Memorandum Opinion and Order granting [7] and denying [9]. Signed by Judge Henry H. Kennedy, Jr., on June 18, 2007. (FL, )
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| -- |
Filed: 6/19/2007, Entered: 6/21/2007 |
Motions Referred |
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MOTIONS [18] MOTION to Compel REFERRED to Judge Magistrate Judge Robinson. (jeb, )
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| -- |
Filed: 6/19/2007, Entered: 6/25/2007 |
Case Referred to Magistrate Judge |
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CASE REFERRED to Magistrate Judge Deborah A. Robinson for Motion to Compel [18]. (jeb, )
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| 20 |
Filed: 6/19/2007, Entered: 6/19/2007 |
Order Referring Case to Magistrate Judge |
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Order of Reference [18] to United States Magistrate Judge Deborah A. Robinson. Signed by Judge Henry H. Kennedy, Jr., on June 19, 2007. (FL, )
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| -- |
Filed: 7/13/2007, Entered: 7/13/2007 |
Set/Reset Hearings |
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Set/Reset Hearings: Motion Hearing set for 7/17/2007 03:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (CM)
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| -- |
Filed: 7/17/2007, Entered: 7/18/2007 |
Status Conference |
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Minute Entry. Proceedings held before Magistrate Judge Deborah A. Robinson : Status Conference held on 7/17/2007. Motion Hearing set for 7/24/2007 at 03:30 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (Court Reporter Pro-tyists.) (lm )
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| -- |
Filed: 7/24/2007, Entered: 8/1/2007 |
Motion Hearing |
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Minute Entry. Proceedings held before Magistrate Judge Deborah A. Robinson : Hearing on Plaintiffs' Motion to Compel Discovery conducted; motion granted for reasons set forth on the record; Defendants shall serve complete responses, without objections to Plaintiffs' written discovery requests no later than August 6, 2007; discovery shall conclude on August 31, 2007; Defendants shall pay Rule 37 sanctions in accordance with the court's ruling from the bench no later than August 31, 2007; dispositive motions are due no later than October 1, 2007.(Court Reporter Pro-typists.) (lm )
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| 21 |
Filed: 8/10/2007, Entered: 8/10/2007, Terminated: 2/21/2008 |
Motion for Sanctions |
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MOTION for Sanctions by RONALD K. HENRY, CONSTANCE B. HENRY (Attachments: # (1) Text of Proposed Order # (2) Exhibit A - F)(Hoge, Christopher)
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| -- |
Filed: 8/14/2007, Entered: 8/16/2007 |
Case Referred to Magistrate Judge |
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CASE REFERRED to Magistrate Judge Deborah A. Robinson for [21] motion for sanctions (jeb, )
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| 22 |
Filed: 8/14/2007, Entered: 8/14/2007 |
Order Referring Case to Magistrate Judge |
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Order of Reference [21] to United States Magistrate Judge Deborah A. Robinson. Signed by Judge Henry H. Kennedy, Jr., on August 14, 2007. (FL, )
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| 23 |
Filed: 9/4/2007, Entered: 9/4/2007, Terminated: 2/21/2008 |
Motion for Sanctions |
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Supplemental MOTION for Sanctions by RONALD K. HENRY, CONSTANCE B. HENRY (Hoge, Christopher)
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| -- |
Filed: 9/5/2007, Entered: 9/5/2007 |
Set/Reset Deadlines/Hearings |
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Set Hearing: Hearing on Motion [23] Supplemental Motion for Sanctions set for Wednesday, 9/26/2007 @ 02:00 PM in Courtroom 4-2nd Floor, E. Barrett Prettyman Building before Magistrate Judge Deborah A. Robinson. (EW)
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| 24 |
Filed: 9/13/2007, Entered: 9/14/2007 |
Motion for Extension of Time to File Response/Repl |
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MOTION for Extension of Time to File Response/Reply as to [23] Supplemental MOTION for Sanctions by WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA (lc, )
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| 25 |
Filed: 9/19/2007, Entered: 9/19/2007 |
Memorandum in Opposition |
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Memorandum in opposition to re [24] MOTION for Extension of Time to File Response/Reply as to [23] Supplemental MOTION for Sanctions filed by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit A)(Hoge, Christopher)
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| -- |
Filed: 9/24/2007, Entered: 9/24/2007 |
Order on Motion for Extension of Time to File Resp |
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MINUTE ORDER by Magistrate Judge Deborah A. Robinson on 9/24/07 Granting Defendants motion [24] for extension of time to respond ; no later than October 1, 2007, Defendants, or any counsel who has entered an appearance on their behalf in accordance with the Local Rules of this Court, shall file Defendants opposition to Plaintiffs Motion for Sanctions (Document Nos. 21, 23); the hearing on Plaintiffs Motion on Sanctions is continued to October 12, 2007 at 3:00 p.m. in Courtroom 4. (EW)
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| -- |
Filed: 9/24/2007, Entered: 9/24/2007 |
Set/Reset Hearings |
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Set/Reset Hearing: Hearing on Motion for Sanctions (Documents #21 & 23) set for Friday, 10/12/2007 @ 03:00 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (EW)
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| -- |
Filed: 9/26/2007, Entered: 9/26/2007 |
Set/Reset Hearings |
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Reset Hearings: Status Conference currently scheduled for Friday, September 28, 2007 is canceled and rescheduled for Thursday, October 25, 2007 @ 10:30 AM in Courtroom 27A before Judge Henry H. Kennedy. (tj )
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| 26 |
Filed: 9/28/2007, Entered: 10/1/2007 |
Memorandum in Opposition |
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Memorandum in opposition to re [23] Supplemental MOTION for Sanctions filed by WARD ONSA, WARD ONSA & COMPANY, DENISE ONSA. (Attachments: # (1) Exhibit)(lc, )
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| 27 |
Filed: 10/10/2007, Entered: 10/10/2007 |
Reply to Document |
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ENTERED IN ERROR.....REPLY To Defendant's Response In Opposition To Plaintiff's Supplemental Motion for Sanctions filed by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1-5# (2) Exhibit 6# (3) Exhibit 7)(Hoge, Christopher) Modified on 10/11/2007 (lc, ).
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| 28 |
Filed: 10/10/2007, Entered: 10/11/2007 |
Reply to opposition to Motion |
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REPLY to opposition to motion re [23] Supplemental MOTION for Sanctions filed by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1-5# (2) Exhibit 6# (3) Exhibit 7)(lc, )
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| -- |
Filed: 10/11/2007, Entered: 10/11/2007 |
Notice of Corrected Docket Entry |
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NOTICE OF CORRECTED DOCKET ENTRY: re [27] Reply to Document, was entered in error and has been refiled correctly by the Court in docket entry [28]. (lc, )
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| -- |
Filed: 10/12/2007, Entered: 10/16/2007 |
Motion Hearing |
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Minute Entry. Proceedings held before Magistrate Judge Deborah A. Robinson : Motion Hearing held on 10/12/2007 re [21] MOTION for Sanctions filed by RONALD K. HENRY, CONSTANCE B. HENRY, and [23] Supplemental MOTION for Sanctions filed by RONALD K. HENRY, CONSTANCE B. HENRY. Court Grants both motions for reasons set forth on the record. No later than Friday, October 19, 2007, Defendants are ORDERED to pay Plaintiffs' costs, including reasonable attorney's fees, of moving for further relief with respect to the conduct of discovery. The court has taken under advisement the additional sanctions requested by Plaintiffs. (Court Reporter Pro-typists.) (lm, )
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| 29 |
Filed: 10/19/2007, Entered: 10/19/2007 |
Supplemental Memorandum |
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SUPPLEMENTAL MEMORANDUM to Regarding Sanctions filed by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4)(Hoge, Christopher)
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| 30 |
Filed: 10/24/2007, Entered: 10/24/2007 |
Status Report |
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STATUS REPORT by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3)(Hoge, Christopher)
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| -- |
Filed: 10/25/2007, Entered: 10/25/2007 |
Set Hearings |
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Minute Entry for proceedings held before Judge Henry H. Kennedy : Status Conference held on 10/25/2007. Parties to submit a joint pretrial order. Next status conference is set for 2/29/2008 @ 09:45 AM in Courtroom 6 before Judge Henry H. Kennedy. Pretrial Conference set for 5/29/2008 @ 09:45 AM in Courtroom 27A before Judge Henry H. Kennedy. Jury Selection and Trial is set for 6/9/2008 @ 09:45 AM in Courtroom 27A before Judge Henry H. Kennedy.(Court Reporter Santa Zizzo.) (tj )
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| -- |
Filed: 10/29/2007, Entered: 10/29/2007 |
Set/Reset Deadlines |
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Reset Deadlines: Pretrial Order due by 4/10/2008. (tj )
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| 31 |
Filed: 10/29/2007, Entered: 10/29/2007 |
Order |
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Pretrial Statement Order. Signed by Judge Henry H. Kennedy, Jr., on October 29, 2007. (FL, )
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| 32 |
Filed: 12/20/2007, Entered: 12/21/2007 |
Transcript |
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TRANSCRIPT of Proceedings held on October 12, 2007 Hearing on Motions before Judge Deborah A. Robinson. Court Reporter: Pro-Typists, Inc.. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (tg, )
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| 33 |
Filed: 2/6/2008, Entered: 2/6/2008 |
Status Report |
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STATUS REPORT and Request for Ruling on Pending Sanctions Motions by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Hoge, Christopher)
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| 34 |
Filed: 2/12/2008, Entered: 2/13/2008 |
Transcript |
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TRANSCRIPT of Hearing on Motion to Compel Discovery held on July 24, 2007 before Magistrate Judge Deborah A. Robinson. Court Reporter: Pro-Typists, Inc.. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (jf, )
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| 35 |
Filed: 2/22/2008, Entered: 2/22/2008 |
Transcript |
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TRANSCRIPT of Status Conference held on October 25, 2007 before Judge Henry H. Kennedy, Jr. Court Reporter: Santa Theresa Zizzo. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (lc, )
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| 36 |
Filed: 2/27/2008, Entered: 2/27/2008 |
Memorandum & Opinion |
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MEMORANDUM AND ORDER by Magistrate Judge Deborah A. Robinson on 2/27/08:ORDERED that Defendants are precluded from offering evidence, including their own testimony at the trial of this action. (EW)
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| 37 |
Filed: 2/28/2008, Entered: 2/28/2008 |
Status Report |
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STATUS REPORT Plaintiff's February 28 to the Court by RONALD K. HENRY, CONSTANCE B. HENRY. (Attachments: # (1) Exhibit Attachments)(Hoge, Christopher)
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| -- |
Filed: 2/29/2008, Entered: 2/29/2008 |
Status Conference |
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Minute Entry for proceedings held before Judge Henry H. Kennedy: Status Conference held on 2/29/2008. Parties to submit pretrial statements. Pretrial Conference remains scheduled for 5/29/2008 and Trial remains scheduled for 6/9/2008 @ 09:45 AM in Courtroom 27A before Judge Henry H. Kennedy. (Court Reporter Annie Shaw.) (tj, )
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| 38 |
Filed: 4/4/2008, Entered: 4/4/2008, Terminated: 4/7/2008 |
Motion for Extension of Time to |
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Joint MOTION for Extension of Time to File PreTrial Statement by RONALD K. HENRY, CONSTANCE B. HENRY (Attachments: # (1) Exhibit 1)(Hoge, Christopher)
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| -- |
Filed: 4/7/2008, Entered: 4/7/2008 |
Order on Motion for Extension of Time to |
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MINUTE ORDER granting [38] Joint Motion for Enlargement of Time to File Pretrial Statement. Accordingly, the parties' proposed Consent Judgment or Pretrial Statements shall be filed no later than April 24, 2008. Signed by Judge Henry H. Kennedy, Jr. on April 7, 2008. (NP)
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| 39 |
Filed: 4/22/2008, Entered: 4/22/2008, Terminated: 4/30/2008 |
Motion to Approve Consent Judgment |
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Joint MOTION to Approve Consent Judgment by RONALD K. HENRY, CONSTANCE B. HENRY (Hoge, Christopher)
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| 40 |
Filed: 4/30/2008, Entered: 5/1/2008 |
Consent Judgment |
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CONSENT JUDGMENT in favor of plaintiffs and against defendants Ward Onsa, Ward Onsa & Company, and Denis Onsa jointly and severally in the amount of $5,370,000.00 (Signed by Judge Henry H. Kennedy on 4/29/08) (tj )
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