| -- |
Filed: 3/18/2005, Entered: 3/21/2005 |
Summons Issued |
|
Summons Issued as to United States of America. (Stanhope, Don)
|
|
|
| -- |
Filed: 3/18/2005, Entered: 3/21/2005 |
Magistrate Judge Assignment |
|
If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Bowler. (Stanhope, Don)
|
|
|
 1 |
Filed: 3/18/2005, Entered: 3/21/2005 |
Complaint |
|
COMPLAINT against United States of America Filing fee: $ 250, receipt number 62889, filed by The Property and Casualty Initiative, LLC,. (Attachments: # (1) Civil Cover Sheet # (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F# (8) Exhibit G)(Stanhope, Don)
|
|
|
| 2 |
Filed: 3/18/2005, Entered: 3/21/2005 |
Corporate Disclosure Statement |
|
CORPORATE DISCLOSURE STATEMENT filed by The Property and Casualty Initiative, LLC,. (Stanhope, Don)
|
|
|
| 3 |
Filed: 3/30/2005, Entered: 4/1/2005 |
Summons Returned Executed as to USA |
|
SUMMONS Returned Executed by The Property and Casualty Initiative, LLC,. United States of America served on 3/22/2005, answer due 5/23/2005. (Stanhope, Don)
|
|
|
| 4 |
Filed: 3/30/2005, Entered: 4/1/2005 |
Summons Returned Executed as to USA |
|
SUMMONS Returned Executed by The Property and Casualty Initiative, LLC,. United States of America served on 3/23/2005, answer due 5/23/2005. (Stanhope, Don)
|
|
|
| 5 |
Filed: 3/30/2005, Entered: 4/1/2005 |
Summons Returned Executed as to USA |
|
SUMMONS Returned Executed by The Property and Casualty Initiative, LLC,. United States of America served on 3/24/2005, answer due 5/23/2005. (Stanhope, Don)
|
|
|
| 6 |
Filed: 4/8/2005, Entered: 4/12/2005 |
Summons Returned Executed as to USA |
|
SUMMONS Returned Executed by The Property and Casualty Initiative, LLC,. United States of America served on 3/28/2005, answer due 5/27/2005. (Stanhope, Don)
|
|
|
| 7 |
Filed: 5/16/2005, Entered: 5/16/2005, Terminated: 5/18/2005 |
Motion for Extension of Time to File Answer |
|
MOTION for Extension of Time to 06/24/2005 to File Answer or Otherwise Respond to the Complaint by United States of America.(Walcott-Torres, Gina)
|
|
|
| -- |
Filed: 5/18/2005, Entered: 5/18/2005 |
Order on Motion for Extension of Time to Answer |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting [7] Motion for Extension of Time to Answer re [1] Complaint, United States of America answer due 6/24/2005. (Hourihan, Lisa)
|
|
|
| 8 |
Filed: 6/23/2005, Entered: 6/23/2005, Terminated: 6/28/2005 |
Motion for Extension of Time |
|
Assented to MOTION for Extension of Time to July 15, 2005 by United States of America.(Walcott-Torres, Gina)
|
|
|
| -- |
Filed: 6/28/2005, Entered: 6/28/2005 |
Order on Motion for Extension of Time |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting [8] Motion for Extension of Time to 7/15/05 to file an answer (Hourihan, Lisa)
|
|
|
| 9 |
Filed: 7/15/2005, Entered: 7/15/2005, Terminated: 7/19/2005 |
Motion for Extension of Time |
|
MOTION for Extension of Time to August 1, 2005 to Respond to the Complaint by United States of America.(Walcott-Torres, Gina)
|
|
|
| -- |
Filed: 7/19/2005, Entered: 7/19/2005 |
Order on Motion for Extension of Time |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting [9] Motion for Extension of Time to Answer to 8/1/05 (Hourihan, Lisa)
|
|
|
| 10 |
Filed: 8/1/2005, Entered: 8/1/2005, Terminated: 8/2/2005 |
Motion for Extension of Time |
|
MOTION for Extension of Time to August 31, 2005 to Answer or Otherwise Respond to Complaint by United States of America.(Walcott-Torres, Gina)
|
|
|
| -- |
Filed: 8/2/2005, Entered: 8/2/2005 |
Order on Motion for Extension of Time |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting in part and denying in part [10] MOTION for Extension of Time to August 31, 2005 to Answer or Otherwise Respond to Complaint by United States of America. The motion is granted to the extent that it seeks an extension of time for a response to the complaint. However, the extension is given only to August 15, 2005, and no further extensions will be granted.(Lindsay, Reginald)
|
|
|
| 11 |
Filed: 8/9/2005, Entered: 8/9/2005, Terminated: 9/14/2005 |
Motion for Extension of Time |
|
MOTION for Extension of Time to August 31, 2005 to Answer or Otherwise Respond by The Property and Casualty Initiative, LLC,. (Attachments: # (1) Certificate of Service)(Gentilli, Richard)
|
|
|
| 12 |
Filed: 8/15/2005, Entered: 8/15/2005, Terminated: 9/14/2005 |
Motion for Reconsideration |
|
MOTION for Reconsideration re Order on Motion for Extension of Time, by United States of America. (Attachments: # (1))(Walcott-Torres, Gina)
|
|
|
| 13 |
Filed: 9/1/2005, Entered: 9/1/2005, Terminated: 9/14/2005 |
Motion for Extension of Time |
|
Assented to MOTION for Extension of Time to 9/21/05 to Answer or Otherwise Respond to the Complaint by United States of America.(Walcott-Torres, Gina)
|
|
|
| 14 |
Filed: 9/6/2005, Entered: 9/6/2005 |
Amended Complaint |
|
AMENDED COMPLAINT against United States of America, filed by The Property and Casualty Initiative, LLC,. (Attachments: # (1) Certificate of Service)(Gentilli, Richard)
|
|
|
| -- |
Filed: 9/14/2005, Entered: 9/14/2005 |
Order on Motion for Extension of Time |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting [13] Motion for Extension of Time to Answer or Otherwise Respond to the complaint to 9/21/05 (Hourihan, Lisa)
|
|
|
| -- |
Filed: 9/14/2005, Entered: 9/14/2005 |
Order on Motion for Extension of Time |
|
Judge Reginald C. Lindsay : Electronic ORDER entered finding as moot [11] Motion for Extension of Time, finding as moot [12] Motion for Reconsideration (Hourihan, Lisa)
|
|
|
| 15 |
Filed: 9/21/2005, Entered: 9/21/2005, Terminated: 2/21/2006 |
Motion to Dismiss |
|
MOTION to Dismiss by United States of America.(Walcott-Torres, Gina) Additional attachment(s) added on 9/22/2005 (York, Steve).
|
|
|
| 16 |
Filed: 9/21/2005, Entered: 9/21/2005 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support re [15] MOTION to Dismiss filed by United States of America. (Attachments: # (1))(Walcott-Torres, Gina) Additional attachment(s) added on 9/22/2005 (York, Steve).
|
|
|
| 17 |
Filed: 9/28/2005, Entered: 9/28/2005, Terminated: 9/29/2005 |
Motion for Extension of Time to File Response/Repl |
|
MOTION for Extension of Time to October 20, 2005 to File Response/Reply as to [15] MOTION to Dismiss by The Property and Casualty Initiative, LLC,. (Attachments: # (1) Certificate of Service)(Gentilli, Richard)
|
|
|
| -- |
Filed: 9/29/2005, Entered: 9/29/2005 |
Order on Motion for Extension of Time to File Resp |
|
Judge Reginald C. Lindsay : ElectronicORDER entered granting [17] Motion for Extension of Time to File Response/Reply re [15] MOTION to Dismiss Responses due by 10/20/2005 (Hourihan, Lisa)
|
|
|
| 18 |
Filed: 10/20/2005, Entered: 10/20/2005 |
Opposition to Motion |
|
Opposition re [15] MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) filed by The Property and Casualty Initiative, LLC,. (Gentilli, Richard)
|
|
|
| 19 |
Filed: 11/14/2005, Entered: 11/14/2005, Terminated: 11/15/2005 |
Motion for Leave to File |
|
MOTION for Leave to File Reply Memorandum by United States of America.(Walcott-Torres, Gina)
|
|
|
| 20 |
Filed: 11/14/2005, Entered: 11/14/2005, Terminated: 12/5/2005 |
Motion for Leave to File |
|
Amended MOTION for Leave to File Reply Memorandum by United States of America.(Walcott-Torres, Gina)
|
|
|
| -- |
Filed: 11/15/2005, Entered: 11/15/2005 |
Order on Motion for Leave to File |
|
Judge Reginald C. Lindsay : Electronic ORDER entered terminating [19] Motion for Leave to File Reply Brief as an Amended Motion for Leave filed this date. (Hourihan, Lisa)
|
|
|
| 21 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Opposition to Motion |
|
Opposition re [20] Amended MOTION for Leave to File Reply Memorandum filed by The Property and Casualty Initiative, LLC,. (Gentilli, Richard)
|
|
|
| 22 |
Filed: 12/5/2005, Entered: 12/7/2005 |
Order on Motion for Leave to File |
 |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting [20] Motion for Leave to File. Counsel using the Electronic Case Files system should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. (York, Steve) Modified on 12/7/2005 (York, Steve).
|
|
|
| 23 |
Filed: 1/4/2006, Entered: 1/4/2006 |
Notice (Other) |
|
NOTICE by United States of America Substitution of Appearnce (Farquhar, Rayford)
|
|
|
| -- |
Filed: 1/10/2006, Entered: 1/10/2006 |
Notice of Hearing on Motion |
|
ELECTRONIC NOTICE of Hearing on Motion [15] MOTION to Dismiss: Motion Hearing set for 2/21/2006 03:00 PM in Courtroom 11 before Judge Reginald C. Lindsay. Be advised, however, that this hearing date is subject to cancellation on forty-eight hours' notice if the court determines for any reason that the hearing will be unnecessary.(Hourihan, Lisa)
|
|
|
| -- |
Filed: 2/21/2006, Entered: 2/21/2006 |
Order on Motion to Dismiss |
|
Judge Reginald C. Lindsay : Electronic ORDER entered granting in part and denying in part [15] the United States' Motion to Dismiss. The motion is granted with respect to Count VI for negligent misrepresentation. The motion is also granted with respect to Count II for an unconstitutional taking only so far as that count relies on 42 U.S.C. Section 1983; to the extent that Count II is based solely on the Fifth Amendment, the motion to dismiss that count is denied. The rest of the motion to dismiss is denied. The reasons for these rulings were stated on the record at the hearing. (RCL, law1)
|
|
|
| -- |
Filed: 2/21/2006, Entered: 2/21/2006 |
Motion Hearing |
|
Clerk's Notes for proceedings held before Judge Reginald C. Lindsay : Motion Hearing held on 2/21/2006 re [15] MOTION to Dismiss filed by United States of America. The Court heard argument from both parties on the motion to dismiss. The Court granted the motion to dismiss with respect to Count VI alleging negligent misrepresentation, and granted the motion with respect to Count II alleging an unconstitutional taking only to the extent that Count II relies on 42 U.S.C. Section 1983. The Court denied the motion to dismiss with respect to all other counts, including Count II to the extent that it relies solely on the Fifth Amendment. At the hearing the United States raised two additional potential procedural bars to this suit: that the suit was barred by a previous adjudication in this court and that the suit was barred because the plaintiffs failed to file timely after a final denial of their tort claim by the NCUA. As neither of these issues had been briefed by the parties, the Court did not rule on these issues at the hearing. Both parties expressed a desire to attempt mediation and the Court will refer them to a mediator. (Court Reporter D. Womack.) (RCL, law1)
|
|
|
| 24 |
Filed: 2/22/2006, Entered: 2/22/2006 |
Notice of Scheduling Conference |
|
|
NOTICE of Scheduling Conference Scheduling Conference set for 4/5/2006 02:30 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)
|
|
|
| 25 |
Filed: 2/22/2006, Entered: 2/22/2006 |
Order Referring Case to ADR |
|
|
Judge Reginald C. Lindsay : ORDER entered. REFERRING CASE to Alternative Dispute Resolution.(York, Steve)
|
|
|
| -- |
Filed: 2/28/2006, Entered: 2/28/2006 |
Notice of assignment to ADR Provider |
|
Electronic Notice of assignment to ADR Provider. Magistrate Judge Timothy S. Hillman appointed. The Court will contact counsel with regard to scheduling.(Tyler, Rebecca)
|
|
|
| 26 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Joint submission |
|
First JOINT SUBMISSION pursuant to Local Rule 16.1 (Joint Statement) by The Property and Casualty Initiative, LLC,.(Gentilli, Richard)
|
|
|
| 27 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Joint submission |
|
Second JOINT SUBMISSION pursuant to Local Rule 16.1 (Agenda) by The Property and Casualty Initiative, LLC,.(Gentilli, Richard)
|
|
|
| 28 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Certification pursuant to Local Rule 16.1 |
|
First CERTIFICATION pursuant to Local Rule 16.1 of Plaintiff The Property and Casualty Initiative, LLC and Counsel by The Property and Casualty Initiative, LLC,.(Gentilli, Richard)
|
|
|
| 29 |
Filed: 3/29/2006, Entered: 3/29/2006 |
Certification pursuant to Local Rule 16.1 |
|
CERTIFICATION pursuant to Local Rule 16.1 by United States of America.(Farquhar, Rayford)
|
|
|
| 30 |
Filed: 3/30/2006, Entered: 3/30/2006 |
Notice of ADR Conference |
|
|
NOTICE of ADR Conference; Alternative Dispute Resolution Hearing set for 4/10/2006 10:00 AM in Courtroom 1 before Magistrate Judge Timothy S. Hillman, cc/cl.(Roland, Lisa)
|
|
|
| 31 |
Filed: 4/3/2006, Entered: 4/3/2006 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint by United States of America.(Farquhar, Rayford)
|
|
|
| -- |
Filed: 4/4/2006, Entered: 4/4/2006 |
Notice of Rescheduling |
|
NOTICE OF RESCHEDULING Scheduling Conference reset for 5/25/2006 02:30 PM in Courtroom 11 before Judge Reginald C. Lindsay. (Hourihan, Lisa)
|
|
|
| 32 |
Filed: 4/10/2006, Entered: 4/10/2006 |
Report of Alternative Dispute Resolution Provider |
|
REPORT of Alternative Dispute Resolution Provider. (Roland, Lisa)
|
|
|
| -- |
Filed: 4/24/2006, Entered: 4/24/2006 |
Terminated Case |
|
Civil Case Terminated. (Hourihan, Lisa)
|
|
|
| 33 |
Filed: 4/24/2006, Entered: 4/24/2006 |
Settlement Order of Dismissal |
|
|
Judge Reginald C. Lindsay : ORDER entered. SETTLEMENT ORDER OF DISMISSAL (Hourihan, Lisa)
|
