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 50 |
Filed: 12/6/2016, Entered: None |
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JUDGMENT: Pursuant to the 49 Joint stipulation of dismissal, it is the ORDER, JUDGMENT, and DECREE of the court that this cause is dismissed in its entiretywith prejudice and with the parties to bear their own costs. The clerk of the court is DIRECTED to enter this document on the civil docket as a final judgmentpursuant to FRCP 58. This case is closed. Signed by Honorable Judge Myron H. Thompson on 12/6/2016. Copies furnished to calendar group, AG. (Deadlines terminated: Non-Jury Trial set for 5/1/2017, Final Pretrial Conference set for 3/31/2017.) (Attachments: # 1 Civil Appeals Checklist)(dmn, ) (Entered: 12/06/2016)
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| 49 |
Filed: 12/2/2016, Entered: None |
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JOINT STIPULATION of Dismissal With Prejudice by Clement Clapp, Harvey Clapp, SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. (Williams, Miles) Modified on 12/6/2016 to add additional filers. (dmn, ) (Entered: 12/02/2016)
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| 48 |
Filed: 11/29/2016, Entered: None |
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TEXT ORDER: Based upon the representations made in the parties' 47 Joint Status Report filed on 11/23/2016, it is ORDERED that a joint stipulation of dismissal that complies with Rule 41(a)(1)(A)(ii) of the FRCP and the court's local rules shall be filed no later than 12/2/2016. If a joint stipulation is not filed by this deadline, the stay of deadlines set by the court's 9/14/2016 40 order will be lifted and a revised uniform scheduling order will be promptly entered. Signed by Honorable Judge Gray M. Borden on 11/29/2016. (dmn, ) (NO PDF) (Entered: 11/29/2016)
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| 47 |
Filed: 11/23/2016, Entered: None |
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JOINT STATUS REPORT Regarding Settlement by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc., Clement Clapp, and Harvey Clapp. (Dicarlo, Patrick) Modified on 11/28/2016 to add additional filers. (dmn, ) (Entered: 11/23/2016)
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| 46 |
Filed: 10/27/2016, Entered: None |
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ORDER that the 45 Joint Motion for Second Extension of Time to File a Notice of Dismissal Regarding Settlement is GRANTED, and the parties shall file their joint stipulation of dismissal on or before 11/25/2016. However, if a joint stipulation is not filed by this deadline, the stay of deadlines set by the court's 9/14/2016 40 order will be lifted and a revised uniform scheduling order will be promptly entered. Signed by Honorable Judge Gray M. Borden on 10/27/2016. (dmn, ) (Entered: 10/27/2016)
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| 45 |
Filed: 10/26/2016, Entered: None |
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Joint MOTION for Second Extension of Time to File aNotice of Dismissal Regarding Settlement (Second Extension by Clement Clapp, Harvey Clapp, SouthCrest Financial Group, Inc., and SouthCrest Bank, N.A. (Williams, Miles) Modified on 10/27/2016 to add additional filers. (dmn, ) (Entered: 10/26/2016)
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Filed: 10/13/2016, Entered: None |
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*** Attorney Elizabeth Wilson Vaughan terminated pursuant to Text Order, Doc. #44. (dmn, )
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| 44 |
Filed: 10/13/2016, Entered: None |
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TEXT ORDER granting 43 Motion for Elizabeth Wilson Vaughan to Withdraw as Attorney. Signed by Honorable Judge Gray M. Borden on 10/13/2016. (dmn, )(NO PDF) (Entered: 10/13/2016)
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| 43 |
Filed: 10/13/2016, Entered: None |
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MOTION to Withdraw as Attorney by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc.. (Vaughan, Elizabeth) (Entered: 10/13/2016)
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| 42 |
Filed: 9/30/2016, Entered: None |
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TEXT ORDER granting 41 Motion for Extension of time up to and including 10/26/2016. Signed by Honorable Judge Gray M. Borden on 9/30/16. (NO PDF document attached to this notice). (djy, ) (Entered: 09/30/2016)
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| 41 |
Filed: 9/28/2016, Entered: None |
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Joint MOTION for Extension of Time to File a Notice of Dismissal, Joint Stipulation of Dismissal Regarding Settlement re 40 Order, by Clement Clapp, Harvey Clapp, SouthCrest Bank, N.A., and SouthCrest Financial Group, Inc. (Williams, Miles) Modified on 9/28/2016 to add additional filers. (dmn, ) (Entered: 09/28/2016)
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| 40 |
Filed: 9/14/2016, Entered: None |
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ORDER re 39 Joint Notice of Settlement. The notice informs the court that a settlement has been reached and requests a stay of all pending hearings and deadlines. The parties are ORDERED to file a joint stipulation of dismissal that complies with FRCP 41(a)(1)(A)(ii) and the courts Local Rules on or before 10/5/2016. It is further ORDERED that all pending hearings and deadlines are STAYED pending dismissal of this matter. Signed by Honorable Judge Gray M. Borden on 9/14/2016. (dmn, ) (Entered: 09/14/2016)
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| 39 |
Filed: 9/9/2016, Entered: None |
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JOINT NOTICE by Clement Clapp, Harvey Clapp, SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. of Settlement (Williams, Miles) Modified on 9/14/2016 to add additional filers. (dmn, ) (Entered: 09/09/2016)
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| 38 |
Filed: 8/16/2016, Entered: None |
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PROTECTIVE ORDER with Exhibit A Non-Disclosure Agreement as further set out in the order. Signed by Honorable Judge Gray M. Borden on 8/16/2016. (dmn, ) (Entered: 08/16/2016)
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| 37 |
Filed: 8/16/2016, Entered: None |
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ORDER that the parties' 36 Joint Motion for Entry of Protective Order is GRANTED. The protective order will be entered separately. Signed by Honorable Judge Gray M. Borden on 8/16/2016. (dmn, ) (Entered: 08/16/2016)
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| 36 |
Filed: 8/16/2016, Entered: None |
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Joint MOTION for Protective Order by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc., Clement Clapp, Harvey Clapp. (Attachments: # 1 Text of Proposed Order Proposed Order)(Dicarlo, Patrick) Modified on 8/16/2016 to add additional filers. (dmn, ) (Entered: 08/16/2016)
- Attachment 1 Text of Proposed Order Proposed Order
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| 35 |
Filed: 8/15/2016, Entered: None |
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ORDER: The parties 34 Joint Motion for Entry of Protective Order is DENIED WITH LEAVE TO REFILE in compliance with the provisions of the court's Uniform Scheduling Order as further set out in the order. Signed by Honorable Judge Gray M. Borden on 8/15/2016. (dmn, ) (Entered: 08/15/2016)
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| 34 |
Filed: 8/12/2016, Entered: None |
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Joint MOTION for Entry of Protective Order by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc., Harvey Clapp, and Clement Clapp. (Attachments: # 1 Text of Proposed Order Proposed Protective Order)(Dicarlo, Patrick) Modified on 8/15/2016 to add additional filers. (dmn, ) (Entered: 08/12/2016)
- Attachment 1 Text of Proposed Order Proposed Protective Order
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| 33 |
Filed: 8/4/2016, Entered: None |
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ORDER that the 32 Consent Motion for Extension of Discovery and Dispositive Motion Deadlines is GRANTED, and the following deadlines in the court's 2/17/2016 22 Uniform Scheduling Order are amended as follows: 1. The deadline to file dispositive motions (Section 2) is extended up to and including 12/29/2016; 2. The deadline to complete discovery (Section 7) is extended up to and including 11/30/2016; and 3. The deadline to disclose expert witnesses (Section 8) is extended up to and including 9/30/2016 for plaintiffs and 10/30/2016 for defendants. Signed by Honorable Judge Gray M. Borden on 8/4/2016. (dmn, ) (Entered: 08/04/2016)
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| 32 |
Filed: 8/2/2016, Entered: None |
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Consent MOTION for Extension of Deadline Discovery, Dispositive Motion and Expert Witness Disclosures re 30 Order, 29 Order, by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. (Dicarlo, Patrick) (Entered: 08/02/2016)
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Filed: 7/12/2016, Entered: None |
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Notice of Mediation and Settlement Conference by Clement Clapp, Harvey Clapp, SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. (dmn, ) (NO PDF, see Doc. 31 for pdf; wrong event code selected when originally filed.)
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| 31 |
Filed: 7/12/2016, Entered: None |
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NOTICE by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. regarding Mediation (Dicarlo, Patrick) (Entered: 07/12/2016)
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| 30 |
Filed: 6/24/2016, Entered: None |
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TEXT ORDER: For good cause, the parties are also GRANTED an extension of sixty (60) days for their respective expert witness disclosure deadlines. Signed by Honorable Judge Gray M. Borden on 6/24/16. (NO PDF document attached to this notice).(djy, ) (Entered: 06/24/2016)
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| 29 |
Filed: 6/24/2016, Entered: None |
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TEXT ORDER GRANTING 28 Consent MOTION for Extension of Time ; Discovery deadline extended to 10/31/2016; dispositive Motions deadline extended to 11/29/2016. Signed by Honorable Judge Gray M. Borden on 6/24/16. (NO PDF document attached to this notice).(djy, ) (Entered: 06/24/2016)
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| 28 |
Filed: 6/24/2016, Entered: None |
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Consent MOTION for Extension of Time to Complete Discovery and Dispositive Motion Deadlines by Clement Clapp, Harvey Clapp. (Williams, Miles) (Entered: 06/24/2016)
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| 27 |
Filed: 4/5/2016, Entered: None |
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NOTICE of Correction re 24 Motion for Elizabeth Wilson Vaughan to Appear Pro Hac Vice. The original pdf did not contain attorney's address information. The corrected pdf is attached to this notice. (Attachments: # 1 Corrected pdf of Doc. 24 )(dmn, ) (Entered: 04/05/2016)
- Attachment 1 Corrected pdf of Doc. 24
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| 26 |
Filed: 4/4/2016, Entered: None |
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ORDER that the 24 Motion for Admission Pro Hac Vice of Elizabeth Wilson Vaughan is GRANTED. Signed by Honorable Judge Gray M. Borden on 4/4/2016. (dmn, ) (Entered: 04/04/2016)
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| 25 |
Filed: 4/4/2016, Entered: None |
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PRO HAC VICE Filing fee for Elizabeth Wilson Vaughan received re 24 Motion: $ 50.00, receipt number 4602040608 (dmn, ) (Entered: 04/04/2016)
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Filed: 4/1/2016, Entered: None |
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***Attorney Elizabeth Vaughan added PRO HAC VICE for SouthCrest Bank, N.A., and SouthCrest Financial Group, Inc. (dmn, ) (see Doc. 24 for pdf)
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| 24 |
Filed: 4/1/2016, Entered: None |
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Motion for Elizabeth Wilson Vaughan to Appear Pro Hac Vice by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. (Attachments: # 1 Exhibit Certificate of Good Standing)(Bryan, Chad) (Main Document 24 replaced on 4/4/2016 due to address information for attorney requesting admission was not included in original pdf.) (dmn, ). Modified on 4/4/2016. (dmn, ) (Entered: 04/01/2016)
- Attachment 1 Exhibit Certificate of Good Standing
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| 23 |
Filed: 3/2/2016, Entered: None |
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NOTICE of Change of Address by Miles Clayborn Williams (Williams, Miles) (Entered: 03/02/2016)
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| 22 |
Filed: 2/17/2016, Entered: None |
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UNIFORM SCHEDULING ORDER: Final Pretrial Conference set for 3/31/2017 in Montgomery, AL before Honorable Judge Myron H. Thompson. Non-Jury Trial set for 5/1/2017 in Montgomery, AL before Honorable Judge Myron H. Thompson. Amended Pleadings due by 5/2/2016. Discovery due by 8/31/2016. Motions due by 9/30/2016. Mediation Notice due by 9/5/2016. Signed by Honorable Judge Gray Borden on 2/17/2016. Copies furnished to calendar group, AG, WR.(dmn, ) (Entered: 02/17/2016)
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| 21 |
Filed: 2/16/2016, Entered: None |
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JOINT STATUS REPORT Regarding Number of Depositions filed in response to 21 Order by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc., Clement Clapp, and Harvey Clapp. (Dicarlo, Patrick) Modified on 2/17/2016 to add additional filers and create link to Doc. 21 . (dmn, ) (Entered: 02/16/2016)
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| 20 |
Filed: 2/10/2016, Entered: None |
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ORDER re 17 Report of Parties' Planning Meeting. ORDERED that, on or before 2/16/2016, the parties shall file a joint status report indicating whether they have reached an agreement on the number of depositions to be taken in this case. If the parties have not reached an agreement by the 2/16/2016 deadline, on or before 2/23/2016, Defendant SouthCrest Bank, N.A. and SouthCrest Financial Group, Inc. shall file a brief setting forth their position, along with supporting authority, on the proper scope of discovery in this case. Plaintiffs Harvey Clapp and Clement Clapp shall file a response brief setting forth their position, along with supporting authority, on the proper scope of discovery in this case on or before 3/1/2016. The parties discoverybriefs shall not exceed ten (10) pages in length. Signed by Honorable Judge Gray Borden on 2/9/2016. (dmn, ) (Entered: 02/10/2016)
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| 19 |
Filed: 2/9/2016, Entered: None |
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Minute Entry for proceedings held before Honorable Judge Gray Borden: Scheduling Conference and Status Conference held on 2/9/2016 (PDF available for court use only). (Recording Time FTR: 9:58 AM - 10:05 AM.) (war, ) (Entered: 02/09/2016)
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| 18 |
Filed: 2/4/2016, Entered: None |
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ORDER that this case is set for a Telephonic Status and Scheduling Conference on 2/9/2016 at 10:00 AM CST in Courtroom 4E in Montgomery, AL before Honorable Judge Gray Michael Borden. Counsel for plaintiffs shall be responsible forarranging the call and for informing the undersigneds courtroom deputy, Wanda Robinson, of the call-in arrangements at least one (1) business day before the scheduled conference. The parties shall be prepared to discuss at the conference their 17 Report of Parties Planning Meeting, including their disagreement over the amount of written discovery, the amount of depositions, and the length of depositions allocated to each party. Signed by Honorable Judge Gray Michael Borden on 2/4/2016. Copies furnished to calendar group, WR. (dmn, ) (Entered: 02/04/2016)
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| 17 |
Filed: 1/29/2016, Entered: None |
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REPORT of Rule 26(f) Planning Meeting. (Dicarlo, Patrick) (Entered: 01/29/2016)
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| 16 |
Filed: 1/28/2016, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Honorable Gray Michael Borden for action or recommendation on all pretrial matters for consideration and disposition or recommendation on all pretrial matters as may be appropriate. Signed by Honorable Judge Myron H. Thompson on 1/28/2016. (wcl, ) (Entered: 01/28/2016)
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| 15 |
Filed: 1/28/2016, Entered: None |
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Case Reassigned to Honorable Judge Myron H. Thompson; Honorable Judge Gray Michael Borden no longer assigned to the case as presiding judge. (wcl, ) (Entered: 01/28/2016)
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| 14 |
Filed: 1/8/2016, Entered: None |
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RULE 26(f) ORDER: it is ORDERED that the Rule 26(f) report containing the discovery plan shall be filed as soon as practicable, as further set out in order; Rule 26 Meeting Report due by 1/29/2016; counsel for the parties are ORDERED to complete and to send to the Clerk of the Court the appropriate attached form so that the form is received by the Clerk on or before 1/29/2016; Do not file the form electronically. Signed by Honorable Judge Gray Michael Borden on 1/8/2016. (wcl, ) (Entered: 01/08/2016)
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| 13 |
Filed: 1/7/2016, Entered: None |
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ANSWER to 1 Complaint by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc..(Bryan, Chad) (Entered: 01/07/2016)
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| 12 |
Filed: 12/28/2015, Entered: None |
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TEXT ORDER granting 10 Motion for Admission Pro Hac Vice of Patrick C. Dicarlo. Signed by Honorable Judge Gray Michael Borden on 12/28/2015. (No pdf attached to this entry) (wcl, ) (Entered: 12/28/2015)
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| 11 |
Filed: 12/22/2015, Entered: None |
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Pro Hac Vice Filing fee received re 10 motion: $ 50.00, receipt number 4602039479. (wcl, ) (Entered: 12/22/2015)
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Filed: 12/21/2015, Entered: None |
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***Attorney Patrick C. Dicarlo for SouthCrest Bank, N.A. and SouthCrest Financial Group, Inc. added pursuant to the 10 motion. (No pdf attached to this entry) (wcl, )
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| 10 |
Filed: 12/21/2015, Entered: None |
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Motion for Admission Pro Hac Vice of Patrick C. Dicarlo by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc.. (Attachments: # 1 Exhibit Declaration of Patrick C. Dicarlo)(Bryan, Chad) Modified on 12/28/2015 to clarify the docket text (wcl, ). (Entered: 12/21/2015)
- Attachment 1 Exhibit Declaration of Patrick C. Dicarlo
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| 9 |
Filed: 12/21/2015, Entered: None |
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TEXT ORDER granting 7 Unopposed Motion for Extension of Time up to and including 1/7/2016. Signed by Honorable Judge Gray Michael Borden on 12/21/2015. (No pdf attached to this entry) (wcl, ) (Entered: 12/21/2015)
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Filed: 12/21/2015, Entered: None |
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NOTICE of Assignment to Magistrate Judge mailed to counsel for SouthCrest Bank, N.A., SouthCrest Financial Group, Inc.. (No pdf attached to this entry) (wcl, )
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| 8 |
Filed: 12/21/2015, Entered: None |
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Corporate/Conflict Disclosure Statement by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc.. (Bryan, Chad) (Entered: 12/21/2015)
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| 7 |
Filed: 12/21/2015, Entered: None |
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Unopposed MOTION for Extension of Time by SouthCrest Bank, N.A., SouthCrest Financial Group, Inc.. (Bryan, Chad) Modified on 12/21/2015 to clarify the docket text (wcl, ). (Entered: 12/21/2015)
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| 6 |
Filed: 10/27/2015, Entered: None |
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Case Reassigned to Honorable Magistrate Judge Gray Michael Borden as presiding judge; Honorable Judge Wallace Capel, Jr no longer assigned to the case as presiding judge. (wcl, ) (Entered: 10/27/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 5 |
Filed: 10/20/2015, Entered: None |
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WAIVER OF SERVICE Returned Executed by Harvey Clapp, Clement Clapp. SouthCrest Financial Group, Inc. waiver sent on 10/20/2015, answer due 12/21/2015. (Williams, Miles) (Entered: 10/20/2015)
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| 4 |
Filed: 10/20/2015, Entered: None |
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WAIVER OF SERVICE Returned Executed by Harvey Clapp, Clement Clapp. SouthCrest Bank, N.A. waiver sent on 10/20/2015, answer due 12/21/2015. (Williams, Miles) (Entered: 10/20/2015)
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| 3 |
Filed: 10/20/2015, Entered: None |
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Corporate/Conflict Disclosure Statement by Clement Clapp, Harvey Clapp re 2 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Williams, Miles) (Entered: 10/20/2015)
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| 2 |
Filed: 10/16/2015, Entered: None |
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Harvey Clapp, Clement Clapp; Corporate Disclosures due by 10/26/2015. (Attachments: # 1 Corporate/Conflict Disclosure Attachment) (wcl, ) (Entered: 10/16/2015)
- Attachment 1 Corporate/Conflict Disclosure Attachment) (wcl, ) (Entered: 10/16/2015
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Filed: 10/16/2015, Entered: None |
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NOTICE of Assignment to Magistrate Judge mailed to counsel for Clement Clapp, Harvey Clapp. (No pdf attached to this entry) (wcl, )
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| 1 |
Filed: 10/14/2015, Entered: None |
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COMPLAINT against SouthCrest Bank, N.A., SouthCrest Financial Group, Inc. (Filing fee $ 400.00 receipt number 4602038648.), filed by Harvey Clapp, Clement Clapp. (Attachments: # 1 Receipt)(wcl, ) (Entered: 10/16/2015)
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