Lesofski, et al v. Incentive Connection, et al

Federal Civil Lawsuit Arizona District Court, Case No. 2:03-cv-02361-JAT
District Judge James A Teilborg, presiding
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District Judge James A Teilborg
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Summary

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Parties
No Logo Edward Lesofski, Plaintiff
No Logo Jim R Keese, Plaintiff
v.
No Logo Harvey Siamon, Defendant

Represented by Stegall Katz & Whitaker PC

Name Phone Fax E-Mail
Space Philip B Whitaker +1 602 241 9221 +1 602 285 1486 pwhitaker@skw-law.com
No Logo Incentive Connection Travel, Inc., Defendant

Represented by Stegall Katz & Whitaker PC

Name Phone Fax E-Mail
Space Philip B Whitaker +1 602 241 9221 +1 602 285 1486 pwhitaker@skw-law.com
No Logo John Does, Defendant
No Logo Karen Butler, Defendant

Represented by Stegall Katz & Whitaker PC

Name Phone Fax E-Mail
Space Philip B Whitaker +1 602 241 9221 +1 602 285 1486 pwhitaker@skw-law.com
No Logo RCCL Ltd, Defendant

Represented by Cantelme & Brown PLC

Name Phone Fax E-Mail
Space David Aaron Brown +1 602 200 0104 +1 602 200 0106 dbrown@cb-attorneys.com
Space David J Cantelme +1 602 200 0104 +1 602 200 0106 djc@cb-attorneys.com
No Logo Robert Siamon, Defendant

Represented by Stegall Katz & Whitaker PC

Name Phone Fax E-Mail
Space Philip B Whitaker +1 602 241 9221 +1 602 285 1486 pwhitaker@skw-law.com
Attributes
Office Phoenix Division
Filed 12/1/2003
Jury Demand Plaintiff
Demand $0
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1964 Racketeering (RICO) Act
Jurisdiction Federal Question
Disposition Dismissed - Settled
County XX US, Outside State
Terminated 3/23/2005
Origin 5
Reopened None
Lead Case None
Related Case
Other Court Case CV-03-51-H-DWM[USDC MT]
Def Custody Status
Flags STD, TERMED
Timeline
  Entries (85) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Satisfaction of Judgment with OCR 102 Filed: 1/25/2007, Entered: 1/25/2007 Satisfaction of Judgment
SATISFACTION OF JUDGMENT JgmPtyText As to Plaintiff Jim Keese by Robert Siamon, Harvey Siamon. (Whitaker, Philip)
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Blank -- Filed: 7/18/2005, Entered: 7/18/2005 Copy Mailed
Copy of document number 101, mailed to David Aaron Brown, David J Cantelme, Jim R Keese, Edward Lesofski on this date. (HLA, )
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Blank -- Filed: 7/18/2005, Entered: 7/18/2005 Copy Mailed
Copy of document number 100, mailed to David Aaaron Brown, Davud H Cantelme, Jim Keese, Edward :Lesofski on this date. (HLA, )
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Clerks Judgment with OCR 101 Filed: 7/15/2005, Entered: 7/15/2005 Clerks Judgment
CLERK'S JUDGMENT ORDERED AND ADJUDGED that the Court having granted Defendants' Motion for Award of Attorneys' Fee under A.R.S. section 12-341.01(A) and 42 U.S.C.A. section 12205 and denied under 28 U.S.C. section 1927, judgment is entered in favor of Defendants and against Plaintiffs in the amount of $13,019.00 plus interest from the date of judgment until paid (LAD)
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Order on Motion for Attorney Fees with OCR 100 Filed: 7/15/2005, Entered: 7/15/2005 Order on Motion for Attorney FeesCourt Filing
ORDER that dfts' motion for award of attorneys' fees [88] is granted under ARS section 12-341.01(A) and 42 USCA section 12205 in the amount of $13,019 and denied under 28 USC section 1927; FURTHER ORDERED that the Clerk of Court shall enter judgment in the amount of $13,019 plus interest from the date of judgment until paid, in favor of dfts and against plas. Signed by Judge James A. Teilborg on 7/14/2005. (LAD)
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Blank 99 Filed: 5/3/2005, Entered: 5/6/2005 Affidavit
AFFIDAVIT of Keon Jupiter by pla Edward Lesofski, pla Jim R Keese (SRB)
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Blank 98 Filed: 5/3/2005, Entered: 5/6/2005 Response
RESPONSE by pla Edward Lesofski, pla Jim R Keese to motion to extend time to file reply in support of application for attorneys' fees to and including 5/3/05 by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [91-1] [91-1] (SRB)
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Blank 97 Filed: 5/3/2005, Entered: 5/4/2005 Affidavit
AFFIDAVIT of Edward Lesofski by pla Edward Lesofski (MAP)
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Blank 96 Filed: 5/3/2005, Entered: 5/4/2005 Affidavit
AFFIDAVIT of Jim Keese by pla Jim R Keese (MAP)
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Blank 95 Filed: 4/28/2005, Entered: 4/29/2005 Bill of Costs
BILL (VERIFIED STATEMENT) OF COSTS submitted by dfts Incentive Connection, Robert Siamon, Harvey Siamon, Karen Butler (LAD)
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Blank 94 Filed: 4/28/2005, Entered: 4/29/2005 Reply to Response to Motion
REPLY by dfts Incentive Connection, Robert Siamon, Harvey Siamon, Karen Butler (Siamon dfts) to response to motion for attorney's fees and costs by dfts [88-1] (LAD)
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Blank 93 Filed: 4/25/2005, Entered: 4/25/2005 Minute Order - Miscellaneous
MINUTE ORDER IT IS ORDERED granting motion to extend time to file reply in support of application for attorneys' fees to and including 5/3/05 by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [91-1] (cc: counsel) [93-1] (TLB)
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Blank 92 Filed: 4/21/2005, Entered: 4/22/2005 Declaration
DECLARATION of Philip B Whitaker re motion to extend time to file reply in support of application for attorneys' fees to and including 5/3/05 by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [91-1] [91-1] by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler (SRB)
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Blank 91 Filed: 4/21/2005, Entered: 4/22/2005, Terminated: 4/25/2005 Motion for Extension of Time
MOTION to extend time to file reply in support of application for attorneys' fees to and including 5/3/05 by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [91-1] (SRB)
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Blank 90 Filed: 4/12/2005, Entered: 4/13/2005 Response to Motion
RESPONSE by pla Edward Lesofski to motion for attorney's fees and costs by dfts [88-1] (SRB)
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Blank 89 Filed: 3/25/2005, Entered: 3/31/2005 Declaration
DECLARATION of Philip B Whitaker re motion for attorney's fees and costs by dfts [88-1] [88-1] by dfts (SRB)
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Blank 88 Filed: 3/25/2005, Entered: 3/31/2005, Terminated: 7/15/2005 Motion for Attorney Fees
MOTION for attorney's fees and costs by dfts [88-1] (SRB)
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Blank 86 Filed: 3/23/2005, Entered: 3/23/2005 OrderCourt Filing
ORDER by Judge James A. Teilborg granting stipulation to dismiss case with prejudice and vacate scheduling conference by plas, dfts; all remaining claims against all remaining dfts are hereby dismissed with prejudice; if either party seeks to move for fees or costs, such party shall do so within the format provided by the local rules (cc: all counsel) (REW)
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Blank 87 Filed: 3/18/2005, Entered: 3/25/2005 Other Notice
NOTICE by dfts of lodging order (SRB)
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Blank 84 Filed: 3/14/2005, Entered: 3/14/2005 Minute Order - Miscellaneous
MINUTE ORDER Notice of Settlement having been received by the Court on 3/14/05, IT IS ORDERED vacating Rule 16 prel scheduling conf set for 3/14/05 at 10:00 a.m. (cc: all counsel) [84-2] (TLB)
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Blank 85 Filed: 3/11/2005, Entered: 3/15/2005 Stipulation
STIPULATION to dismiss case with prejudice and vacate scheduling conference by plas, dfts (SRB)
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Blank 83 Filed: 3/3/2005, Entered: 3/7/2005 Notice of Settlement
NOTICE OF SETTLEMENT filed by dft RCCL Ltd ; possible dism ddl set for 5/2/05 (SRB)
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Blank 82 Filed: 3/1/2005, Entered: 3/3/2005 Motion to Seal
MOTION(Amended) TO SEAL record by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [82-1] (SRB)
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Blank 81 Filed: 2/28/2005, Entered: 3/2/2005 Other Notice
NOTICE OF WITHDRAWAL by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler of motion to dismiss as to pla Jim R Keese by dfts [78-1] [78-1] (SRB)
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Blank 80 Filed: 2/9/2005, Entered: 2/9/2005 OrderCourt Filing
ORDER by Judge James A. Teilborg granting stipulation to postpone submission of joint proposed case management plan and to continue rule 16 scheduling conference by plas, dfts; joint proposed case management plan be filed by 3/3/05; ; prel scheduling conf reset for 10:00 3/14/05 (cc: all counsel) (SRB)
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Blank 79 Filed: 2/9/2005, Entered: 2/9/2005 OrderCourt Filing
ORDER by Judge James A. Teilborg denying motion TO SEAL record by dfts [72-1] finding the motion to accelerate ruling on motion TO SEAL record by dfts [72-1] by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [76-1] moot. (cc: all counsel) (SRB)
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Blank 78 Filed: 2/8/2005, Entered: 2/9/2005 Motion to Dismiss Party
MOTION to dismiss as to pla Jim R Keese by dfts [78-1] (SRB)
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Blank 77 Filed: 2/3/2005, Entered: 2/4/2005 Stipulation
STIPULATION to postpone submission of joint proposed case management plan and to continue rule 16 scheduling conference by plas, dfts (SRB)
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Blank 76 Filed: 1/20/2005, Entered: 1/21/2005 Motion to Expedite
MOTION to accelerate ruling on motion TO SEAL record by dfts [72-1] by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [76-1] (SRB)
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Blank 75 Filed: 12/2/2004, Entered: 12/3/2004 Answer
ANSWER to amended complaint [2-1] by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon (SRB)
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Blank 74 Filed: 11/30/2004, Entered: 11/30/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg scheduling conf set for 10:00 2/14/05 FURTHER ORDERED that all parties are directed to meet at least 21 days before the preliminary pretrial conference; FURTHER ORDERED that counsel shall jointly file their proposed case management plan with the Clerk of Court not less than 5 business days before the preliminary pretrial conference; FURTHER ORDERED that the Clerk of Court send copies of this order to all counsel of record and to all parties, if any, appearing in propria persona (cc: all counsel) (SRB)
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Blank 73 Filed: 11/24/2004, Entered: 11/24/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg granting motion to dismiss counts 1, 3, 4 and 5 of the amended complaint by dfts Harvey Siamon, Robert Siamon, Karen Butler, Incentive Connection [61-1] (cc: all counsel) (SRB)
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Sealed Legal Document 72 Filed: 11/22/2004, Entered: 11/23/2004, Terminated: 2/9/2005 Motion to Seal
SEALED Motion TO SEAL record by dfts [72-1] (SRB)
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Blank 71 Filed: 11/10/2004, Entered: 11/16/2004 Other Notice
NOTICE by dfts of no response by plas to dfts motion to dismiss counts one, three, four, and five of the amd cmp (SRB)
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Blank 70 Filed: 10/25/2004, Entered: 10/25/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg denying motion to continue all deadlines until 1/1/05 by pla Edward Lesofski [66-1]. IT IS FURTHER ORDERED Plaintiffs have 10 days from the date of this Order to respond to the motion to dismiss counts 1, 3, 4 and 5 of the amended complaint by dfts Harvey Siamon, Robert Siamon, Karen Butler, Incentive Connection [61-1] or the Motion will be summarily granted. IT IS FURTHER ORDERED that the Siamon Defendants will have 5 days after service to reply to Plaintiffs' response. (cc: all counsel) (LSP)
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Blank 69 Filed: 10/20/2004, Entered: 10/21/2004 Other Notice
NOTICE by dfts Harvey Siamon, Robert Siamon, Karen Butler, Incentive Connection Connection of no Reply by Plaintiffs in support of their Motion for Continuance (LSP)
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Blank 68 Filed: 9/16/2004, Entered: 9/20/2004 Response to Motion
RESPONSE by dft RCCL Ltd to motion to continue all deadlines until 1/1/05 by pla Edward Lesofski [66-1] (LSP)
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Blank 67 Filed: 9/14/2004, Entered: 9/16/2004 Response to Motion
RESPONSE by dfts Robert Siamon, Harvey Siamon, Karen Butler to motion to continue all deadlines until 1/1/05 by pla Edward Lesofski [66-1] (LSP)
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Blank 66 Filed: 8/31/2004, Entered: 9/7/2004, Terminated: 10/25/2004 Motion to Continue
MOTION to continue all deadlines until 1/1/05 by pla Edward Lesofski [66-1] (LSP)
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Blank 65 Filed: 8/23/2004, Entered: 8/24/2004 Reply to Response to Motion
REPLY by dft Harvey Siamon, dft Robert Siamon, dft Karen Butler, dft Incentive Connection to response in Support of Their Motion to Dismiss counts 1, 3, 4 and 5 of the amended complaint by dfts Harvey Siamon, Robert Siamon, Karen Butler, Incentive Connection [61-1] (SAT)
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Blank 64 Filed: 8/19/2004, Entered: 8/20/2004 Other Notice
NOTICE of service of discovery by dft RCCL Ltd . (former emp)
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Blank 63 Filed: 8/19/2004, Entered: 8/20/2004 Other Notice
NOTICE of service of discovery by dft RCCL Ltd . (former emp)
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Blank 62 Filed: 7/22/2004, Entered: 7/23/2004 Response to Motion
RESPONSE (NOTICE OF NO RESPONSE) by dft Robert Siamon, dft Harvey Siamon, dft Karen Butler, dft Incentive Connection to motion to dismiss counts 1, 3, 4 and 5 of the amended complaint by dfts Siamon, Robert Siamon, Karen Butler, Incentive Connection [61-1] (LAD)
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Blank 61 Filed: 6/25/2004, Entered: 6/28/2004, Terminated: 11/24/2004 Motion to Dismiss
MOTION to dismiss counts 1, 3, 4 and 5 of the amended complaint by dfts Harvey Siamon, Robert Siamon, Karen Butler, Incentive Connection [61-1] (LAD)
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Blank 60 Filed: 6/24/2004, Entered: 6/25/2004 Amended Answer to Complaint
AMENDED answer to complaint [57-1] by dft RCCL Ltd (DMT)
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Blank 59 Filed: 6/23/2004, Entered: 6/23/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg denying motion to continue matter for additional 30 days by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [58-1] FURTHER ORDERED that Plas will serve upon counsel for Dfts copies of the exhibits referenced in the complaint w/in 10 days days of the date of this Order FURTHER ORDERED that if Plas fails to serve the exhibits w/in 10 days, the Siamon Dfts may move to have this action dismissed FURTHER ORDERED that Dfts will have the time as proscribed in Rule 12 Fed.R.CIV.P. to answer the Complaint after receivied the exhibits (cc: all counsel) (MAP)
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Blank 58 Filed: 6/15/2004, Entered: 6/17/2004, Terminated: 6/23/2004 Motion to Continue
MOTION (request) to continue matter for additional 30 days by dft Incentive Connection, dft Robert Siamon, dft Harvey Siamon, dft Karen Butler [58-1] and notice of non-compliance (DMT)
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Blank 57 Filed: 6/15/2004, Entered: 6/17/2004 Answer
ANSWER to complaint (amended) [2-1] by dft RCCL Ltd (DMT)
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Blank 56 Filed: 6/10/2004, Entered: 6/10/2004 Minute Order - Miscellaneous
MINUTE ORDER IT IS ORDERED that the motion for default judgment against Incentive Connection by pla Edward Lesofski, pla Jim R (response filed in Montana court before transfer) [53-1] is DENIED without prejudice for Plaintiff's failure to comply with Federal Rules of Civil Procedure 55. (cc: all counsel) [56-1] (TLB)
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Blank 55 Filed: 6/1/2004, Entered: 6/1/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg denying motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1]; plas will serve upon counsel for dfts copies of all the exhibits referenced in the complaint within 10 days of the date of this order; dfts will have the time prescribed in Rule 12, Fed.R.Civ.P. to answer the complaint after receiving the exhibits (cc: all counsel) (former emp)
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Blank 54 Filed: 6/1/2004, Entered: 6/1/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg: RCCL's motion to dismiss is denied without prejudice to RCCL renewing its argument in a summary judgment motion [28-1] (cc: all counsel) (former emp)
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Blank 53 Filed: 5/28/2004, Entered: 6/1/2004, Terminated: 6/10/2004 Motion for Default Judgment
MOTION for default judgment against Incentive Connection by pla Edward Lesofski, pla Jim R Keese (response filed in Montana court before transfer) [53-1] (former emp)
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Blank 52 Filed: 5/28/2004, Entered: 5/28/2004 Minutes-MiscellaneousCourt Filing
MINUTE ENTRY before Judge James A. Teilborg . Crt Rptr: David German. Appearances; Pro se plaintiffs Edward Elsofski and Jim R. Keese appear on own behalves. Phillip B. Whitaker for dfts Inventive Connection Travel and Robert and Harvey Siamon. David A. Brown and David J. Cantelme for other dfts. Motion hearing held. Plaintiff is directed to provide dft cnsl Phillip Whitaker with a copy of all exhibits attached to the complaint. IT IS ORDERED taking under advisement on 5/28/04 the motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] and motion to dismiss as to dft RCCL Ltd by dft RCCL Ltd [28-1]. Plaintiff Reese states he new mailing address is 109 Keese Drive, Seneca, SC 29672. Phone no (cell) 321-217-7258 [cc: JAT] [52-1] (TLB)
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Blank 51 Filed: 5/25/2004, Entered: 5/27/2004 Other Notice
NOTICE by dfts Robert Siamon, Harvey Siamon, and Karen Butler of Table of Authorities to their Motion to Dismiss filed 1/5/04 and to their Reply in support thereto, filed 2/3/04. (KMG) Modified on 05/27/2004
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Blank 50 Filed: 5/24/2004, Entered: 5/24/2004 Minute Order - Miscellaneous
MINUTE ORDER On the Court's own motion, IT IS ORDERED resetting oral argument on motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] and motion to dismiss as to dft RCCL Ltd by dft RCCL [28-1] from 9:00 a.m. to 8:30 a.m. 5/28/04 (TIME CHANGE ONLY). (cc: all counsel) [50-1] (TLB)
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Blank 49 Filed: 3/15/2004, Entered: 3/17/2004 Mail Returned
RETURNED MAIL addressed to: Philip Whitaker re order (minute) [48-1] not at this address (DMT)
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Blank 48 Filed: 3/10/2004, Entered: 3/10/2004 Minute Order - Miscellaneous
MINUTE ORDER On the Court's own motion, due to a scheduling conflict, IT IS ORDERED RESETTING oral argument on motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] and motion to dismiss as to dft RCCL Ltd by dft RCCL [28-1] from 6/1/04 to Friday 5/28/04 at 9:00 a.m. To assist the court reporter, the parties shall prepare and bring to the oral argument a Table of Authorities, in alphabetical order, which includes all of the authorities on which the parties will rely at oral argument. The Table of Authorities shall not exceed the scope of the parties pleadings. (cc: all counsel) [48-1] (TLB)
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Blank 47 Filed: 3/9/2004, Entered: 3/9/2004 Minute Order - Miscellaneous
MINUTE ORDER IT IS ORDERED setting oral argument on motion to dismiss as to dft RCCL Ltd by dft RCCL Ltd [28-1] and motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] at 11:00 a.m., Monday 6/1/04. To assist the court reporter, the parties shall prepare and bring to the oral argument a Table of Authorities, in alphabetical order, which includes all of the authorities on which the parties will rely at oral argument. The Table of Authorities shall not exceed the scope of the parties pleadings. (cc: all counsel) [47-1] (TLB)
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Blank 46 Filed: 2/3/2004, Entered: 2/6/2004 Reply to Response to Motion
REPLY by dft Robert Siamon, dft Harvey Siamon, dft Karen Butler to response to motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] (DMT)
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Blank 45 Filed: 2/2/2004, Entered: 2/4/2004 Reply to Response to Motion
REPLY by dft RCCL Ltd to response to motion to dismiss as to dft RCCL Ltd by dft RCCL Ltd [28-1] (DMT)
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Blank 44 Filed: 1/29/2004, Entered: 2/2/2004 Other Notice
NOTICE of service by pla Jim R Keese of his response to dft motion to dismiss (DMT)
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Blank 43 Filed: 1/29/2004, Entered: 2/2/2004 Response to Motion
RESPONSE by pla Jim R Keese (only he signed the pleadding) to motion to dismiss as to dft RCCL Ltd by dft RCCL Ltd [28-1], motion to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] (DMT)
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Blank 42 Filed: 1/27/2004, Entered: 1/27/2004 OrderCourt Filing
ORDER by Judge James A. Teilborg denying motion to allow filings via facsimile and hrgs via telephone by pla Edward Lesofski, pla Jim R Keese [40-1], granting motion to extend time to respond to any pending motions by pla Edward Lesofski, pla Jim R Keese [40-2]. Plas shall have to 2/20/04 to respond to Royal Caribbean's motion to dismiss [28-1] (cc: all counsel) (DMT)
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Blank 41 Filed: 1/16/2004, Entered: 1/22/2004 Other Notice
NOTICE by pla Jim R Keese of serving motion to extend time to file appeal on all parties. (DMT)
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Blank 40 Filed: 1/16/2004, Entered: 1/22/2004, Terminated: 1/27/2004 Motion for Miscellaneous Relief
MOTION to allow filings via facsimile and hrgs via telephone by pla Edward Lesofski, pla Jim R Keese [40-1] , and to extend time for 20 days to respond to any pending motions by pla Edward Lesofski, pla Jim R Keese [40-2] (part of notice of change of address 40-1) (DMT)
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Blank 40 Filed: 1/16/2004, Entered: 1/22/2004, Terminated: 1/27/2004 Notice of Change of Address
NOTICE by pla Edward Lesofski of change of address to Daegu, Korea in the military (DMT)
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Blank 39 Filed: 1/5/2004, Entered: 1/7/2004, Terminated: 6/1/2004 Motion to Dismiss
NOTICE OF REFILING AND MOTION to dismiss case by Dfts Robert Siamon, Harvey Siamon, Karen Butler [39-1] (MAP)
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Blank 38 Filed: 12/24/2003, Entered: 12/24/2003 OrderCourt Filing
STANDARD CIVIL TRACK INITIAL ORDER by Judge James A. Teilborg;pla shall effect service of the complaint and summons upon all dfts no later than 120 days after filing the complaint; parties prepare for a Rule 16 Preliminary Pretrial Conference; full compliance with Rule 26(f) is expected prior to the date of the Rule 16 Scheduling Conference; pla shall serve dft(s) with a copy of this order (cc: all counsel) re: order filed [30-1] (former emp) Modified on 01/07/2004
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Blank 37 Filed: 12/24/2003, Entered: 12/24/2003 OrderCourt Filing
ORDER by Judge James A. Teilborg: all motions in Montana are denied without prejudice to re-file; if any party seeks to have any motion that such parties believes was pending in Montana resolved by this Court, such party shall re-file such motion with the Clerk of the Court within 10 days of this order (cc: all counsel) re: order filed [29-1] (former emp) Modified on 01/07/2004
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Blank 36 Filed: 12/22/2003, Entered: 1/7/2004 Response to Motion
RESPONSE by dft RCCL Ltd to Plas' Motion to Extend Time to Appeal [33] (Response forwarded to AZ from USDC MT) (MAP)
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Blank 35 Filed: 12/22/2003, Entered: 1/7/2004 Response to Motion
RESPONSE by dft RCCL Ltd to Plas' Motion to Stay Transfer of Case to AZ Pending Appeal [25-1] (Response forwarded to AZ from USDC MT) (MAP)
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Blank 34 Filed: 12/22/2003, Entered: 1/7/2004, Terminated: 12/22/2003 OrderCourt Filing
ORDER by Judge Donald Molloy (MT) denying motion to stay transfer of case to AZ pending appeal (cc: all counsel) *Filed in MT as doc #27, satisfying doc #25, forwarded to AZ from USDC MT) re: order filed [34-1] (MAP)
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Blank 33 Filed: 12/19/2003, Entered: 1/7/2004 Response
RESPONSE by Dfts Robert Siamon, Harvey Siamon, Karen Butler to motion to extend time to appeal (reconsider) order transferring venue to AZ by plas [32-1] (**docketed as doc #26 in MT AFTER transfer to this District**) [32-1] (Forwarded from USDC MT, received in that Court after transfer to AZ) (MAP) Modified on 01/07/2004
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Blank 32 Filed: 12/12/2003, Entered: 1/7/2004 Motion for Extension of Time
MOTION to extend time to appeal (reconsider) order transferring venue to AZ by plas [32-1] (**docketed as doc #26 in MT AFTER transfer to this District**) (MAP)
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Blank 31 Filed: 12/11/2003, Entered: 1/7/2004 Response to Motion
RESPONSE by Dfts Robert Siamon, Harvey Siamon, Karen Butler to Plas Motion for Default Judgment (filed in MT, doc #21, Response forwarded to AZ from USDC MT) (MAP) Modified on 01/07/2004
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Blank 30 Filed: 12/11/2003, Entered: 1/7/2004 Response to Motion
RESPONSE by Dfts Robert Siamon, Harvey Siamon, Karen Butler to Pla's Motion to Stay Transfer to AZ Pending Appeal (Motion filed in MT, doc #25, Response forwarded to AZ from USDC MT) (MAP)
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Blank 29 Filed: 12/9/2003, Entered: 12/19/2003 Corporate Disclosure Statement
CORPORATE DISCLOSURE STATEMENT by dft RCCL Ltd (MAP) Modified on 01/07/2004
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Blank 28 Filed: 12/9/2003, Entered: 12/19/2003 Motion to Dismiss Party
MOTION to dismiss as to dft RCCL Ltd by dft RCCL Ltd [28-1] (MAP) Modified on 01/07/2004
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Blank 27 Filed: 12/9/2003, Entered: 12/19/2003 Notice of Appearance
ATTORNEY APPEARANCE for dft RCCL Ltd by David J Cantelme, D Aaron Brown (MAP) Modified on 01/07/2004
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Blank 26 Filed: 12/1/2003, Entered: 12/19/2003 Case Transferred In - District Transfer
Original file, certified copy of transfer order and docket sheet received from US District Court District of Montana (MAP) Modified on 01/07/2004
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Blank 6 Filed: 10/22/2003, Entered: 12/19/2003 Certificate Of Service.
PROOF OF SERVICE by pla of Amended Complaint by mail to Dfts Cnsl (MAP)
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Blank 5 Filed: 10/22/2003, Entered: 12/19/2003 Summons Returned Executed - Complaint/Habeas Petit
RETURN OF SERVICE EXECUTED summons/complaint upon Robert Siamon for dft Incentive Connection on 10/3/03 (MAP)
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Blank 4 Filed: 10/22/2003, Entered: 12/19/2003 Summons Returned Executed - Complaint/Habeas Petit
RETURN OF SERVICE EXECUTED summons/complaint (personal) upon dft Karen Butler on 10/6/03 (MAP)
LREF
Blank 3 Filed: 10/22/2003, Entered: 12/19/2003 Summons Returned Executed - Complaint/Habeas Petit
RETURN OF SERVICE EXECUTED summons/complaint (personal) upon dft Robert Siamon on 10/3/03 (MAP)
LREF
Blank 2 Filed: 10/8/2003, Entered: 12/19/2003 Amended Complaint
AMENDED COMPLAINT by plas; jury demand (MAP)
LREF

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