Allstate Ins Co, et al v. Metro Chiro Care LLC, et al

Federal Civil Lawsuit Colorado District Court, Case No. 1:00-cv-01226-WDM-PAC
District Judge Walker D. Miller, presiding
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Summary

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Parties
No Logo Allstate Indemnity Company, Plaintiff

Represented by Lambdin & Chaney, LLP

Name Phone Fax E-Mail
Space Clayton Dayn Manceaux +1 303 799 8889 +1 303 799 3700 cmanceaux@lclaw.net

Represented by The Cullen Law Firm

Name Phone Fax E-Mail
Space Randall S. Herrick-Stare +1 202 944 8600 +1 202 944 8611 rhs@cullenlaw.com

Represented by wdtlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Stephen J. Tyde, Jr. +1 303 694 9300 +6949 694 694 9370
Space Wendelyn K. Walberg +1 303 694 9300 +1 303 694 9370 wkw@wdtlaw.com
Space Jeffrey S. Wittebort +1 303 694 9300 +1 303 694 9370 jsw@wdtlaw.com
No Logo Allstate Insurance Company, Plaintiff

Represented by Lambdin & Chaney, LLP

Name Phone Fax E-Mail
Space Clayton Dayn Manceaux +1 303 799 8889 +1 303 799 3700 cmanceaux@lclaw.net

Represented by The Cullen Law Firm

Name Phone Fax E-Mail
Space Randall S. Herrick-Stare +1 202 944 8600 +1 202 944 8611 rhs@cullenlaw.com

Represented by wdtlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Stephen J. Tyde, Jr. +1 303 694 9300 +6949 694 694 9370
Space Wendelyn K. Walberg +1 303 694 9300 +1 303 694 9370 wkw@wdtlaw.com
Space Jeffrey S. Wittebort +1 303 694 9300 +1 303 694 9370 jsw@wdtlaw.com
No Logo Liberty Insurance Corporation, Plaintiff

Represented by Lambdin & Chaney, LLP

Name Phone Fax E-Mail
Space Clayton Dayn Manceaux +1 303 799 8889 +1 303 799 3700 cmanceaux@lclaw.net

Represented by The Cullen Law Firm

Name Phone Fax E-Mail
Space Randall S. Herrick-Stare +1 202 944 8600 +1 202 944 8611 rhs@cullenlaw.com

Represented by wdtlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Stephen J. Tyde, Jr. +1 303 694 9300 +6949 694 694 9370
Space Wendelyn K. Walberg +1 303 694 9300 +1 303 694 9370 wkw@wdtlaw.com
Space Jeffrey S. Wittebort +1 303 694 9300 +1 303 694 9370 jsw@wdtlaw.com
Liberty Mutual Insurance Group, Inc. Liberty Mutual Insurance Group, Inc., Plaintiff
Officially listed as "Liberty Mutual Fire Insurance Company"

Represented by Lambdin & Chaney, LLP

Name Phone Fax E-Mail
Space Clayton Dayn Manceaux +1 303 799 8889 +1 303 799 3700 cmanceaux@lclaw.net

Represented by The Cullen Law Firm

Name Phone Fax E-Mail
Space Randall S. Herrick-Stare +1 202 944 8600 +1 202 944 8611 rhs@cullenlaw.com

Represented by wdtlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Stephen J. Tyde, Jr. +1 303 694 9300 +6949 694 694 9370
Space Wendelyn K. Walberg +1 303 694 9300 +1 303 694 9370 wkw@wdtlaw.com
Space Jeffrey S. Wittebort +1 303 694 9300 +1 303 694 9370 jsw@wdtlaw.com
v.
No Logo AG Empire Rehabilitation Clinic, LLC, Defendant

Represented by Edward G Schloss Law Corporation

Name Phone Fax E-Mail
Space Lance J. Goff +1 303 415 9688 +1 303 413 0828 gofflaw@ix.netcom.com
No Logo ANC Management & Collection, LLC, Defendant
No Logo Glendale Rehabilitation, LLC, Defendant
No Logo Hava (I) Spector, Defendant
No Logo Hava Spector, Defendant
No Logo Leonid (I) Radulanski, Defendant
No Logo Leonid Radulanski, Defendant
No Logo Mark (I) Spector, Defendant
No Logo Mark Spector, Defendant
No Logo Metro Chiropractic Care, LLC, Defendant
No Logo Raisa (I) Finkel, Defendant

Represented by ix.netcom.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Lance J. Goff +1 303 415 9688 +1 303 413 0828 gofflaw@ix.netcom.com
No Logo Raisa Finkel, Defendant

Represented by ix.netcom.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Lance J. Goff +1 303 415 9688 +1 303 413 0828 gofflaw@ix.netcom.com
No Logo Supervision, Treatment and Rehabilitation, Inc., Defendant
No Logo William (I) J. Hartley, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Thomas E. Callison +1 303 398 2121 +3554 355 355 4722
No Logo William J. Hartley, Defendant
Attributes
Office Denver
Filed 6/15/2000
Jury Demand Both
Demand $0
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 28 U.S.C. § 1332 Diversity-Fraud
Jurisdiction Diversity
Disposition Statistical Closing
County XX US, Outside State
Terminated 3/31/2004
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag TERMED
Timeline
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Blank 318 Filed: 7/27/2004, Entered: 7/27/2004 OrderCourt Filing
ORDER by Judge Walker D. Miller granting motion to dismiss all claims, without prejudice, each party to pay own costs/fees [317-1] (cc: all counsel) ; entry date : 7/27/04 (dlb)
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Blank 317 Filed: 6/28/2004, Entered: 6/29/2004, Terminated: 7/27/2004 Motion to Dismiss
MOTION by plaintiffs to dismiss all claims (dlb)
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Blank 316 Filed: 5/25/2004, Entered: 5/26/2004 Status Report
Supplemental STATUS REPORT by plaintiff (dlb)
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Blank 315 Filed: 3/31/2004, Entered: 3/31/2004 OrderCourt Filing
ORDER OF ADMINISTRATIVE CLOSURE by Judge Walker D. Miller terminating case (cc: all counsel) ; entry date : 3/31/04 (dlb)
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Blank 314 Filed: 3/30/2004, Entered: 3/31/2004 Supplement/Amendment
SUPPLEMENT by dft, Raisa (I) Finkel, CASE STAYED as to Raisa Finkel BK No. 03-35199-HRT [313-1] [313-1] [313-2] (dlb)
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Blank 313 Filed: 3/16/2004, Entered: 3/17/2004 Suggestion of Bankruptcy
NOTICE CONFIRMING by pltfs that defendant Raisa (I) Finkel, defendant Raisa Finkel filed Chapter 7 bankruptcy CASE STAYED as to Raisa Finkel [313-1] (former empl)
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Blank 312 Filed: 3/3/2004, Entered: 3/4/2004 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan , CASE STAYED as to proceedings until further order of court [status report due 6/1/04] [312-2] , ; pto ddl and pretrial conf vacated 3/3/04 ; status report ddl set for 6/1/04 (cc: all counsel) ; entry date : 3/4/04 (dlb)
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Blank 311 Filed: 2/25/2004, Entered: 2/25/2004 Status Report
Supplemental STATUS REPORT by plaintiffs (dlb)
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Blank 310 Filed: 2/23/2004, Entered: 2/24/2004 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan ; pto ddl set for 3/26/04 ; pretrial conf set for 8:30 3/31/04 (cc: all counsel) ; entry date : 2/24/04 (dlb)
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Blank 309 Filed: 12/23/2003, Entered: 12/23/2003 Status Report
STATUS REPORT by plaintiffs re: settlement documents by 1/31/04 (dlb)
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Blank 308 Filed: 6/12/2003, Entered: 6/16/2003 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Patricia A. Coan ; discovery ddl set 2/1/04 ; disp mtn ddl set 1/15/04 ; status conf held 6/12/03 ; pretrial conf set for 8:30 3/16/04; jury trial anticipated for seven (7) days entry date : 6/16/03 Court Reporter: PAC Civil Tape No. 2003-51-52 (dlb)
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Blank 307 Filed: 6/12/2003, Entered: 6/13/2003 Scheduling OrderCourt Filing
Third Amended SCHEDULING ORDER Magistrate Judge Patricia A. Coan ; Discovery cutoff 2/1/04 ;dispositive motions due 1/15/04 ;pretrial order due 3/10/04 ;pretrial conference set 8:30 3/16/04 (cc: all counsel) (dlb)
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Blank -- Filed: 6/10/2003, Entered: 6/11/2003 Miscellaneous Document
Tendered Third Amended Sched Order submitted by plaintiff, defendant (routed to chambers) (dlb)
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Blank 306 Filed: 6/5/2003, Entered: 6/5/2003 ~Notice (other)
Attorney's Lien and NOTICE by counsel for defendants, G. Michael Schuyler, PC (dlb)
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Blank 305 Filed: 5/28/2003, Entered: 5/29/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to withdraw as dfts' attorney [303-1] attorney G. Michael Schuyler for Glendale Rehab, attorney G. Michael Schuyler for William J. Hartley, attorney G. Michael Schuyler for William (I) J. Hartley, attorney G. Michael Schuyler for Mark Spector, attorney G. Michael Schuyler for Mark (I) Spector, attorney G. Michael Schuyler for Hava Spector, attorney G. Michael Schuyler for Hava (I) Spector, attorney G. Michael Schuyler for Leonid Radulanski, attorney G. Michael Schuyler for Leonid (I) Radulanski, attorney G. Michael Schuyler for Super Treat Rehab, attorney G. Michael Schuyler for ANC Mgt Collect LLC, attorney G. Michael Schuyler for Metro Chiro Care LLC (cc: all counsel) ; entry date : 5/29/03 (dlb)
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Blank 304 Filed: 5/23/2003, Entered: 5/23/2003 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the renewed motion to withdraw as dfts' attorney [303-1] (gms)
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Blank 303 Filed: 5/22/2003, Entered: 5/23/2003 Motion to Withdraw as Attorney
RENEWED MOTION by counsel for defts Metro Chiro Care LLC, ANC Mgt Collect LLC, Super Treat Rehab, Leonid (I) Radulanski,Leonid Radulanski, Hava (I) Spector, Hava Spector, Mark (I) Spector, Mark Spector, William (I) J. Hartley, William J. Hartley, Glendale Rehab to withdraw as dfts' attorney (former empl)
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Blank 303 Filed: 5/22/2003, Entered: 5/23/2003, Terminated: 5/28/2003 Status Report
STATUS REPORT by defts Raisa (I) Finkel, Raisa Finkel, AG Empire Rehab Clin (former empl)
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Blank 302 Filed: 5/21/2003, Entered: 5/22/2003 Answer
ANSWER by defendant AG Empire Rehab Clin, defendant Raisa (I) Finkel, defendant Raisa Finkel to amended complaint [131-1] (former empl)
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Blank 301 Filed: 5/16/2003, Entered: 5/19/2003 Motion to Substitute Attorney
Notice (MOTION) by defendant AG Empire Rehab Clin to substitute attorney Lance J. Goff for attorney Michael Schuyler for dft AG Empire Rehab Clinic LLC (pap)
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Blank 301 Filed: 5/16/2003, Entered: 5/19/2003 Notice of Entry of Appearance
ATTORNEY APPEARANCE for defendant AG Empire Rehab Clin by Lance J. Goff (pap)
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Blank 300 Filed: 4/29/2003, Entered: 4/30/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan finding the motion to reschedule (reset) scheduling conference [296-1] moot (cc: all counsel) ; entry date : 4/30/03 (dlb)
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Blank 299 Filed: 4/29/2003, Entered: 4/30/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to reschedule (reset) scheduling conference [296-1], finding the motion to continue sched conf set for 5/5/03 [294-1] moot ; status conf set for 8:30 6/12/03 (cc: all counsel) ; entry date : 4/30/03 (dlb)
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Blank 298 Filed: 4/28/2003, Entered: 4/29/2003 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to reschedule (reset) scheduling conference [296-1] (dlb)
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Blank 297 Filed: 4/28/2003, Entered: 4/28/2003 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to reschedule (reset) scheduling conference [296-1] (dlb)
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Blank 296 Filed: 4/25/2003, Entered: 4/28/2003, Terminated: 4/29/2003 Motion to Reset
Unopposed MOTION by Metro Chiro Care LLC, AG Empire Rehab Clin, ANC Mgt Collect LLC, Super Treat Rehab, Leonid (I) Radulanski, Leonid Radulanski, Hava (I) Spector, Hava Spector, Mark (I) Spector, Mark Spector, William (I) J. Hartley, William J. Hartley, Glendale Rehab to reschedule (reset) scheduling conference (dlb)
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Blank 295 Filed: 4/24/2003, Entered: 4/25/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Defendant's motion to extend time to answer. Defendants (except Raisa Finkel) have until on or before 5/21/03 to submit their answer or responsive pleading [291-1] (cc: all counsel) ; entry date : 4/25/03 (msn)
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Blank 294 Filed: 4/24/2003, Entered: 4/24/2003, Terminated: 4/29/2003 Motion to Continue
Unopposed MOTION by Raisa (I) Finkel, Raisa Finkel to continue sched conf set for 5/5/03 (dlb)
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Blank 293 Filed: 4/22/2003, Entered: 4/23/2003 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to answer extended to: 5/21/03 [291-1] (dlb)
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Blank 292 Filed: 4/21/2003, Entered: 4/22/2003 Notice of Attorney Substitution
ATTORNEY SUBSTITUTION: terminating attorney G. Michael Schuyler for Raisa Finkel, attorney G. Michael Schuyler for Raisa (I) Finkel and substituting attorney G. Michael Schuyler (dlb)
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Blank 291 Filed: 4/21/2003, Entered: 4/22/2003, Terminated: 4/24/2003 Motion for Extension of Time to File Answer
MOTION by dfts, Metro Chiro Care LLC, AG Empire Rehab Clin, ANC Mgt Collect LLC, Super Treat Rehab, Leonid (I) Radulanski, Leonid Radulanski, Hava (I) Spector, Hava Spector, Mark (I) Spector, Mark Spector, William (I) J. Hartley, William J. Hartley, Glendale Rehab to extend time to answer extended to: 5/21/03 (dlb)
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Blank 290 Filed: 4/10/2003, Entered: 4/10/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to reschedule (reset) scheduling conf set for 4/25/03 [288-1] scheduling/status conf set for 9:00 5/5/03 (cc: all counsel) ; entry date : 4/10/03 (dlb) Modified on 04/10/2003
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Blank 289 Filed: 4/7/2003, Entered: 4/9/2003 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to reschedule (reset) scheduling conf set for 4/25/03 [288-1] (dlb)
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Blank 288 Filed: 4/7/2003, Entered: 4/8/2003, Terminated: 4/10/2003 Motion to Reset
MOTION by plaintiffs to reschedule (reset) scheduling conf set for 4/25/03 (dlb)
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Blank 287 Filed: 3/28/2003, Entered: 3/31/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding amended [131-1] complaint; dfts shall respoond to the remaining claims by 4/21/03 ; status conf set for 10:00 4/25/03 (cc: all counsel) ; entry date : 3/31/03 (dlb)
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Blank 286 Filed: 3/27/2003, Entered: 3/28/2003 OrderCourt Filing
ORDER by Judge Walker D. Miller denying pla's motion for summary judgment re: claim for declaratory relief [52-1], granting in part and denying in part dft's motion to dismiss pla's amd cmp and for sum jgm purs to Rule 56; pla's req for declaratory relief is dismissed w/out prej; pla's 1st fraud claim based on improper assignment is dismissed; pla's 2nd fraud claim based on stage accidents is dimissed; this case remains pending on the following claims: (1) the fraud claim based on billing for services not rendered; (2) CCPA claim (3) conspiracy; (4) theft; (5) COCCA money laundering; (6) COCCA racketerring [155-1] (cc: all counsel) ; entry date : 3/28/03 (dlb)
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Blank 285 Filed: 5/30/2002, Entered: 5/30/2002 Status Report
STATUS REPORT by defendants (dlb)
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Blank 284 Filed: 5/28/2002, Entered: 5/28/2002 Status Report
STATUS REPORT by plaintiffs re: proceedings before state licensing board (dlb)
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Blank 283 Filed: 5/16/2002, Entered: 5/17/2002 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller ; status report ddl set for 5/30/02 (cc: all counsel) ; entry date : 5/17/02 (dlb)
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Blank 282 Filed: 5/2/2002, Entered: 5/2/2002 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting dft's motion to extend time to 5/30/02 to file status report [279-1] ; status report ddl set for 5/30/02 (cc: all counsel) ; entry date : 5/2/02 (dlb)
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Blank 281 Filed: 4/29/2002, Entered: 4/29/2002 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to 5/30/02 to file status report [279-1] (dlb)
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Blank 280 Filed: 4/29/2002, Entered: 4/29/2002 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller granting in part pla's motion to extend time to 5/30/02 to file status report [278-1], the mtn is granted to 5/20/02 ONLY (cc: all counsel) ; entry date : 4/29/02 (dlb)
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Blank 279 Filed: 4/26/2002, Entered: 4/29/2002, Terminated: 5/2/2002 Motion for Extension of Time
MOTION by defendants to extend time to 5/30/02 to file status report (dlb)
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Blank 278 Filed: 4/23/2002, Entered: 4/23/2002, Terminated: 4/29/2002 Motion for Extension of Time
MOTION by plaintiffs to extend time to 5/30/02 to file status report (dlb)
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Blank 277 Filed: 3/29/2002, Entered: 4/1/2002 OrderCourt Filing
ORDER by Judge Walker D. Miller denying w/out prej dft's motion to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 [16-1] ; status report ddl set for 4/26/02 (cc: all counsel) ; entry date : 4/1/02 (dlb)
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Blank 276 Filed: 2/15/2002, Entered: 2/19/2002 OrderCourt Filing
ORDER by Judge Walker D. Miller granting Progressive Dft's motion to dismiss all claims against all dfts w/out prej [268-1] dismissing pla's, party Progressive Cty Mut, party Progressive Spcl Ins, party Progressive Cas Ins claims as to all dfts, each party to pay his/its own costs (cc: all counsel) ; entry date : 2/19/02 (dlb)
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Blank 275 Filed: 2/8/2002, Entered: 2/8/2002 ~Notice (other)
NOTICE by defendant re: order [261-1] pla's satisfaction of atty fee award (dlb)
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Blank 274 Filed: 1/14/2002, Entered: 1/15/2002 Appeal of Magistrate Judge Decision to District Co
OBJECTION by dft's to order #261 denying applic mtn to wdrw by defendants concerning order [261-1] (dlb)
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Blank 273 Filed: 1/14/2002, Entered: 1/14/2002 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting third stipulated motion to extend deadlines [270-1], dft's counsel to file reconsideration or an appeal is ext to 1/14/02 (cc: all counsel) ; entry date : 1/14/02 (dlb)
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Blank 272 Filed: 1/10/2002, Entered: 1/10/2002 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend deadlines [270-1] (dlb)
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Blank 271 Filed: 1/9/2002, Entered: 1/9/2002 Affidavit
AFFIDAVIT of G. Michael Schuyler as attorney for dfts (dlb)
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Blank 270 Filed: 1/9/2002, Entered: 1/9/2002, Terminated: 1/14/2002 Motion for Extension of Time
Third Stipulated MOTION by plaintiff, defendant to extend deadlines (dlb)
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Blank 269 Filed: 1/9/2002, Entered: 1/9/2002 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller regarding [268-1] pla's motion to dismiss all claims against all dfts w/out prej, dfts to respond by 1/22/02 (cc: all counsel) ; entry date : 1/9/02 (dlb)
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Blank 268 Filed: 1/9/2002, Entered: 1/9/2002, Terminated: 2/15/2002 Motion to Dismiss
Notice (MOTION) by plaintiffs to dismiss all claims against all dfts w/out prej (dlb)
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Blank 267 Filed: 1/4/2002, Entered: 1/7/2002 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting second stipulated motion to extend deadlines [265-1]. The ddl for preformance of tasks is 1/9/02 (cc: all counsel) ; entry date : 1/7/02 (dlb)
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Blank 266 Filed: 1/3/2002, Entered: 1/3/2002 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend deadlines [265-1] (dlb)
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Blank 265 Filed: 1/2/2002, Entered: 1/3/2002, Terminated: 1/4/2002 Motion for Extension of Time
Second Stipulated MOTION by plaintiff, defendant to extend deadlines (dlb)
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Blank 264 Filed: 12/14/2001, Entered: 12/14/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to extend deadlines establised re: order 12/3/01 [262-1], regarding [261-1] order, regarding [188-1] affidavit ; in court hrg concerning fees/objections set for 9:00 1/23/02 (cc: all counsel) ; entry date : 12/14/01 (dlb)
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Blank 263 Filed: 12/13/2001, Entered: 12/14/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend deadlines establised re: order 12/3/01 [262-1] (dlb)
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Blank 262 Filed: 12/12/2001, Entered: 12/13/2001, Terminated: 12/14/2001 Motion for Extension of Time
Stipulated MOTION by plaintiff, defendant to extend deadlines establised re: order 12/3/01 (dlb)
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Blank 261 Filed: 12/3/2001, Entered: 12/4/2001, Terminated: 1/14/2002 OrderCourt Filing
ORDER by Magistrate Judge Patricia A. Coan granting in part and denying in part dft's motion to compel disclosure/discovery resp [244-1]; pla to produce docs by 12/3/01; ORDERED that lmtd sanctions against pla and their counsel are warranted, dft to submit afdt of atty fees/costs by 12/13/01, pla's obj, if any shall be filed no later than 12/14/01, A HRG on reasonableness of the fees/costs is set for 1/4/02 at 8:00; granting in part and denying in part pla's motion to compel compliance w/court orders re: document production [251-1], dft to produce docs by 12/13/01, signed notarized stmt by 12/10/01; denying G. Michael Schuyler's Unopposed motion to withdraw as counsel G. Michael Schuyler [247-1], denying G. Michael Schuyler's unopposed motion to withdraw attorney G. Michael Schuyler [252-1] (cc: all counsel) ; entry date : 12/4/01 (dlb)
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Blank 260 Filed: 11/13/2001, Entered: 11/14/2001 MemorandumCourt Filing
MEMORANDUM by Magistrate Judge Patricia A. Coan ; settlement conf held 11/13/01 (dlb)
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Blank 259 Filed: 11/6/2001, Entered: 11/8/2001 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Patricia A. Coan taking under advisement on 11/6/01 the motion to compel disclosure/discovery resp [244-1], taking under advisement on 11/6/01 the motion to compel compliance w/court orders re: document production [251-1], taking under advisement on 11/6/01 the motion to withdraw as counsel G. Michael Schuyler [247-1], taking under advisement on 11/6/01 the motion to withdraw attorney G. Michael Schuyler [252-1] ; in court hrg held 11/6/01 ; entry date : 11/8/01 Court Reporter: PAC civil Tape No. 2001-131/132 (dlb)
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Blank 258 Filed: 11/5/2001, Entered: 11/6/2001 Response to Motion
RESPONSE by defendants plus RIF Administration and Marketing LLC; BSW Administration and Marketing LLC; Akula Marketing LLC and BLV Jewelry to plas' motion to compel compliance w/court orders re: document production [251-1] (pap)
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Blank 257 Filed: 10/29/2001, Entered: 10/29/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan vacating hrgs set for 11/15/01: motion to compel disclosure/discovery resp [244-1] , motion to withdraw as counsel G. Michael Schuyler [247-1]; and motion to compel compliance w/court orders re: document production [251-1] non-dispositive mtns/in court hrg set for 1:30 11/6/01, Counsel are to meet and confer from 12:30 to 1:30 in magistrate's conf room (cc: all counsel) ; entry date : 10/29/01 (dlb)
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Blank 256 Filed: 10/24/2001, Entered: 10/24/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan re: pla's motion to compel compliance w/court orders re: document production [251-1], dft to resp by 11/6/01, a hrg w/be held at 12:00 11/15/01, counsel to meet/confer from 11:00 am to 12:00 pm (cc: all counsel) ; entry date : 10/24/01 (dlb)
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Blank 255 Filed: 10/23/2001, Entered: 10/24/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to withdraw attorney G. Michael Schuyler [252-1] (dlb)
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Blank 254 Filed: 10/23/2001, Entered: 10/24/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to compel compliance w/court orders re: document production [251-1] (dlb)
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Blank 253 Filed: 10/23/2001, Entered: 10/24/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan motion to compel disclosure/discovery resp [244-1] hearing reset for 1:30 11/6/01, motion to withdraw as counsel G. Michael Schuyler [247-1] hearing reset for 1:30 11/6/01 (cc: all counsel) ; entry date : 10/24/01 (dlb)
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Blank 252 Filed: 10/23/2001, Entered: 10/24/2001 Motion to Withdraw as Attorney
MOTION by counsel for defendants to withdraw attorney G. Michael Schuyler (dlb)
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Blank 251 Filed: 10/22/2001, Entered: 10/22/2001, Terminated: 12/3/2001 Motion to Compel
MOTION by plaintiffs to compel compliance w/court orders re: document production (dlb)
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Blank 250 Filed: 10/9/2001, Entered: 10/10/2001 Response to Motion
RESPONSE by plaintiffs to dft's motion to compel disclosure/discovery resp [244-1] (dlb)
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Blank 249 Filed: 10/9/2001, Entered: 10/9/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding Dft's [244-1] motion to compel disclosure/discovery resp and Dft's unopposed [247-1] motion to withdraw as counsel G. Michael Schuyler. Resp are due by 10/15/01 and a hearing on Dft's motion to compel disclosure/discovery resp [244-1] and Dft's motion to withdraw as counsel G. Michael Schuyler [247-1] 3:00 10/25/01 (cc: all counsel) ; entry date : 10/9/01 (dlb)
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Blank 248 Filed: 10/4/2001, Entered: 10/5/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to withdraw as counsel G. Michael Schuyler [247-1] (pap)
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Blank 247 Filed: 10/4/2001, Entered: 10/5/2001 Motion to Withdraw as Attorney
Unopposed MOTION by dfts Super Treat Rehab, Leonid (I) Radulanski, Leonid Radulanski to withdraw as counsel G. Michael Schuyler (pap)
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Blank 246 Filed: 9/27/2001, Entered: 9/28/2001 Transcript
TRANSCRIPT of Motions Hearing on 09/10/01 before Patricia A. Coan ( pages: 1 - 50) Prepared By: Avery/Woods (certified copy) (dlb)
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Blank 245 Filed: 9/27/2001, Entered: 9/27/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to compel disclosure/discovery resp [244-1] (dlb)
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Blank 244 Filed: 9/27/2001, Entered: 9/27/2001, Terminated: 12/3/2001 Motion to Compel
MOTION by defendants to compel disclosure/discovery resp (dlb)
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Blank 243 Filed: 9/14/2001, Entered: 9/14/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding [217-1] motion to extend ddl for exp discl to 8/31/01, regarding [219-1] motion for hearing re: Witness Merson's Proto, regarding [220-1] motion to quash subpoenas to produce, regarding [220-2] motion for protective order, regarding [224-1] motion to compel discovery resp, regarding [226-1] motion to compel re: discovery, regarding [226-2] motion for sanctions on pla Liberty Mutual's failure to provide discovery, regarding [230-1] motion to extend time to 10/1/01 as the ddl for filing discl of expt rebuttal expt rpts (cc: all counsel) ; entry date : 9/14/01 (dlb)
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Blank 242 Filed: 9/10/2001, Entered: 9/14/2001 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Patricia A. Coan granting Pla's motion to extend ddl for exp discl to 8/31/01 [217-1], granting in part and denying part Dft's motion for hearing re: Witness Merson's Proto [219-1], granting in part and denying in part Dft's motion to quash subpoenas to produce [220-1] and motion for protective order [220-2], granting in part and denying in part pla's motion to compel discovery resp [224-1], denying as moot Dft's motion to compel re: discovery [226-1] and motion for sanctions on pla Liberty Mutual's failure to provide discovery [226-2], granting Dft's motion to extend time to 10/1/01 as the ddl for filing discl of expt rebuttal expt rpts [230-1] ; pretrial conf held 9/10/01 ; entry date : 9/14/01 Court Reporter: PAC Civil Tape No. 2001-106/107 (dlb)
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Blank 241 Filed: 8/24/2001, Entered: 8/24/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan. A hrg on 9/10/01 at 1:30 w/include all pending discovery motions (cc: all counsel) ; entry date : 8/24/01 (dlb)
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Blank 240 Filed: 8/22/2001, Entered: 8/23/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Dft's motion to extend time to 8/22/01 to resp to Pla's Mtns [236-1] to 8/22/01 to respond (cc: all counsel) ; entry date : 8/23/01 (dlb)
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Blank 239 Filed: 8/22/2001, Entered: 8/23/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to extend time to 8/20/01 to resp to Pla's mtns [233-1] (cc: all counsel) ; entry date : 8/23/01 (dlb)
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Blank 238 Filed: 8/22/2001, Entered: 8/23/2001 Response to Motion
RESPONSE by defendants to Pla's motion to compel discovery resp [224-1] (dlb)
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Blank 237 Filed: 8/21/2001, Entered: 8/22/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to 8/22/01 to resp to Pla's Mtns [236-1] (dlb)
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Blank 236 Filed: 8/21/2001, Entered: 8/22/2001, Terminated: 8/22/2001 Motion for Extension of Time
Second Unopposed MOTION by defendant to extend time to 8/22/01 to resp to Pla's Mtns (dlb)
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Blank 235 Filed: 8/20/2001, Entered: 8/21/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to 8/20/01 to resp to Pla's mtns [233-1] (dlb)
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Blank 234 Filed: 8/20/2001, Entered: 8/21/2001 Response to Motion
Brief in Opposition (RESPONSE) by plaintiffs to Dft's motion to compel [226-1], and motion for sanctions on pla Liberty Mutual's failure to provide discovery [226-2] (dlb) Modified on 08/21/2001
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Blank 233 Filed: 8/17/2001, Entered: 8/20/2001, Terminated: 8/22/2001 Motion for Extension of Time
MOTION by defendants to extend time to 8/20/01 to resp to Pla's mtns (dlb)
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Blank 232 Filed: 8/14/2001, Entered: 8/15/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the Dft's motion to extend time to 10/1/01 as the ddl for filing discl of expt rebuttal expt rpts [230-1] (dlb)
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Blank 231 Filed: 8/14/2001, Entered: 8/15/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Pla's motion for extension of time to respond to dfts' motion to quash subpoena to produce and/or for protective order until 8/20/01 [227-1]. Pla to resp to Dft's [220-1] motion to quash subpoenas to produce, regarding [220-2] motion for protective order by 8/20/01. Pla's resp to Dft's [226-1] motion to compel, and [226-2] motion for sanctions on pla Liberty Mutual's failure to provide discoverys due by 8/27/01 (cc: all counsel) ; entry date : 8/15/01 (dlb)
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Blank 230 Filed: 8/14/2001, Entered: 8/15/2001 Motion for Extension of Time
MOTION by defendants to extend time to 10/1/01 as the ddl for filing discl of expt rebuttal expt rpts (dlb)
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Blank 229 Filed: 8/13/2001, Entered: 8/14/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the Dft's motion to compel [226-1], and the motion for sanctions on pla Liberty Mutual's failure to provide discovery [226-2] (dlb)
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Blank 228 Filed: 8/13/2001, Entered: 8/14/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the Pla's motion for extension of time to respond to dfts' motion to quash subpoena to produce and/or for protective order until 8/20/01 [227-1] (dlb)
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Blank 227 Filed: 8/13/2001, Entered: 8/13/2001, Terminated: 8/14/2001 Motion for Extension of Time
MOTION by plaintiffs for extension of time to respond to dfts' motion to quash subpoena to produce and/or for protective order until 8/20/01 (pap)
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Blank 226 Filed: 8/13/2001, Entered: 8/13/2001, Terminated: 9/10/2001 Motion to Compel
MOTION by defendants to compel re: discovery , and for sanctions on pla Liberty Mutual's failure to provide discovery , with citation of authority (pap) Modified on 09/06/2001
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Blank 225 Filed: 8/6/2001, Entered: 8/6/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to compel discovery resp [224-1] (dlb)
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Blank 224 Filed: 8/3/2001, Entered: 8/6/2001 Motion to Compel
MOTION by plaintiffs to compel discovery resp (dlb)
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Blank 223 Filed: 8/2/2001, Entered: 8/3/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding Dft's [219-1] motion for hearing re: Witness Merson's Proto, and [220-1] motion to quash subpoenas to produce, resp are due by 8/10/01, regarding [220-2] Dft's motion for protective order and setting hearing on Dft's motion to quash subpoenas to produce [220-1] and motion for protective order [220-2] 1:30 9/10/01 Parties are to meet and confer in Magistrate's conf room at 12:30 pm. The tele status conf set for 8/6/01 at 11:00 a.m. is vacated (cc: all counsel) ; entry date : 8/3/01 (dlb)
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Blank 222 Filed: 8/1/2001, Entered: 8/2/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for hearing re: Witness Merson's Proto [219-1] (dlb)
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Blank 221 Filed: 8/1/2001, Entered: 8/2/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan Dft's motion to quash subpoenas to produce [220-1] and/or motion for protective order [220-2] (dlb)
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Blank 220 Filed: 8/1/2001, Entered: 8/2/2001 Motion to Quash
MOTION by defendants to quash subpoenas to produce and/or for protective order (dlb)
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Blank 219 Filed: 7/30/2001, Entered: 7/31/2001 Motion for Hearing/Conference
MOTION by Michael Merson for hearing re: Witness Merson's Proto (dlb)
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Blank 218 Filed: 7/27/2001, Entered: 7/30/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend ddl for exp discl to 33 days from date [217-1] (dlb)
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Blank 217 Filed: 7/26/2001, Entered: 7/27/2001, Terminated: 9/10/2001 Motion for Extension of Time
MOTION by plaintiffs to extend ddl for exp discl to 8/31/01 (dlb) Modified on 09/06/2001
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Blank 216 Filed: 7/13/2001, Entered: 7/16/2001 Transcript
TRANSCRIPT of Motions Hearing on 04/11/01 before Patricia A. Coan ( pages: 01 - 68) Prepared By: Avery/Woods (certified copy) (dlb)
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Blank 215 Filed: 7/13/2001, Entered: 7/16/2001 Transcript
TRANSCRIPT of Motions Hearing on 11/06/00 before Boyd N. Boland ( pages: 1 - 52) Prepared By: Avery/Woods (certified copy) (dlb)
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Blank 214 Filed: 7/9/2001, Entered: 7/13/2001 Transcript
Corrected TRANSCRIPT of Motions Hearing on 2/22/01 before Patricia A. Coan ( pages: 1 - 56) Prepared By: Avery/Woods (certified copy) (dlb)
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Blank 213 Filed: 6/13/2001, Entered: 9/6/2001 Reply to Response to Motion
REPLY by defendants to pla's response to dft's motion to dismiss pla's amd cmp and for sum jgm purs to Rule 56 [155-1] (dlb)
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Blank 212 Filed: 6/12/2001, Entered: 6/13/2001 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller granting motion to extend time to file a Reply to Pla's Brief in Opp to Dft's Mtn to Dsm [211-1] to 6/13/01 (cc: all counsel) ; entry date : 6/13/01 (dlb)
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Blank 211 Filed: 6/11/2001, Entered: 6/11/2001, Terminated: 6/12/2001 Motion for Extension of Time
Third Unopposed MOTION by defendant Metro Chiro Care LLC to extend time to file a Reply to Pla's Brief in Opp to Dft's Mtn to Dsm (dlb)
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Blank 210 Filed: 6/5/2001, Entered: 6/5/2001 ~Notice (other)
NOTICE Re: Dft's Satisfaction of Attorney Fee Awards by plaintiffs re: order [203-2] (dlb)
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Blank 209 Filed: 6/4/2001, Entered: 6/5/2001 Scheduling OrderCourt Filing
Sceond Amended SCHEDULING ORDER Magistrate Judge Patricia A. Coan (cc: all counsel) (dlb)
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Blank 208 Filed: 6/1/2001, Entered: 6/1/2001 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller granting motion to extend to file a reply to Pla's Brief in Opp to Dft's Mtn to Dismiss [207-1] to 6/8/01 (cc: all counsel) ; entry date : 6/1/01 (dlb)
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Blank 207 Filed: 5/31/2001, Entered: 6/1/2001, Terminated: 6/1/2001 Motion for Extension of Time
Unopposed Second MOTION by defendants to extend to file a reply to Pla's Brief in Opp to Dft's Mtn to Dismiss (dlb)
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Blank 206 Filed: 5/25/2001, Entered: 5/29/2001 Motion for Ruling
Request by defendant for ruling on Defendant's Motions to Dismiss (dlb) Modified on 03/29/2002
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Blank 206 Filed: 5/25/2001, Entered: 5/29/2001 Objections
Written OBJECTIONS by defendants Pursuant to 28 USC 636 to minute order [182-1] of 4/24/01 (dlb)
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Blank 202 Filed: 5/22/2001, Entered: 5/23/2001 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller granting dfts' motion for enlargement of time to file reply to pla's brief in opposition to dfts' mtn to dismiss until 6/1/01 [201-1] (cc: all counsel) ; entry date : 5/23/01 (pap)
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Blank 201 Filed: 5/22/2001, Entered: 5/23/2001, Terminated: 5/22/2001 Motion for Extension of Time
Unopposed MOTION by defendants for enlargement of time to file reply to pla's brief in opposition to dfts' mtn to dismiss until 6/1/01 (pap)
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Blank 200 Filed: 5/18/2001, Entered: 5/21/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan ; further settlement conf set for 3:00 11/13/01 , confidential settlement statements are due by 11/8/01 (cc: all counsel) ; entry date : 5/21/01 (pap)
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Blank 205 Filed: 5/17/2001, Entered: 5/29/2001 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Patricia A. Coan ; status conf held 5/17/01 Defendant's to pay to Plaintiff's counsel the sum of $1,978.00 in attorney's fees. Mr. Mitchell and the Defendant's are to determine who pays what portion of that amount, the sum is to be paid by 5/31/01. Granting Defendant, Glendale's motion to extend time to file written objections with regard to the motions hearing on 4/11/01 [191-1] Glendale to file objections by 5/25/01. Denying Plaintiff's motion for sanctions pursuant to FRCP 37(b) Renewed [189-1] except as to attorneys fees. Plaintiff's counsel to file an affidavit of fees and costs incurred in connection with this motion by 5/31/01. Any objections are due 6/11/01. Granting Shawn Mitchell's motion to withdraw as attorney [190-1]. Defendants to produce all discovery materials ordered by 6/18/01. Parties to attempt to agree regarding production of non-personal account stubs and check ledgers. If no agreement can be reached, court to be advised. Denying as moot Defendant's motion for enlargement of time to respond to plas' mtn for sanctions until 5/25/01 [197-1]. Denying as moot Defendant's Second motion for enlargement of time to file written objectios with regard to the mtns hrg on 4/11/01 until 5/25/01 [198-1]. Discovery cut off is extended to 10/1/01. Dispositive Motion deadline extended to 11/1/01. Proposed amended scheduling order due 5/31/01 ; entry date : 5/29/01 Court Reporter: PAC Civil Tape No. 2001-55 (dlb)
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Blank 203 Filed: 5/17/2001, Entered: 5/23/2001 OrderCourt Filing
Discovery ORDER by Magistrate Judge Patricia A. Coan: regarding [127-1] pla's motion for sanctions heard on 4/11/01 [178-3] and dfts having not objected to the reasonableness of the hourly rate or the time stated in pla's affidavit as to fees and costs, dfts shall pay to pla's csl the sum of $1978 in atty fees by 5/31/01; granting dfts' motion to extend time to file written objections with regard to the motions hearing on 4/11/01 [191-1], regarding [178-3] minutes, Glendale shall have until 5/25/01 to file objs; granting Shawn Mitchell's motion to withdraw appearance [190-1], however, Mr. Mitchell shall cooperate with dfts and defense csl Schulyer with respect to all outstanding discovery matters; dfts shall prod all discovery ordered produced to date & 1994-996 tax records or authorizations for the records no later than 6/18/01, no exts of this ddl will be granted; the parties shall attempt to agree concerning the prod of non personal acct check stubs & check ledgers; finding dfts' motion for enlargement of time... and second motion for enlargement of time.. denied as moot [198-1], [197-1] ; discovery ddl extended to 10/1/01 ; disp mtn ddl extended to 11/1/01 ; denying plas' ... motion for sanctions, except as to atty fees, plas' csl shall file an affidavit of fees & costs by 5/31/01, objs to be filed by 6/11/01 [189-1] (cc: all counsel) ; entry date : 5/23/01 (lam)
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Blank 199 Filed: 5/17/2001, Entered: 5/18/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for enlargement of time to file written objectios with regard to the mtns hrg on 4/11/01 until 5/25/01 [198-1], and the motion for enlargement of time to respond to plas' mtn for sanctions until 5/25/01 [197-1] (former empl)
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Blank 198 Filed: 5/16/2001, Entered: 5/17/2001 Motion for Extension of Time
Second MOTION by defendants for enlargement of time to file written objectios with regard to the mtns hrg on 4/11/01 until 5/25/01 (pap)
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Blank 197 Filed: 5/16/2001, Entered: 5/17/2001 Motion for Extension of Time
MOTION by defendants for enlargement of time to respond to plas' mtn for sanctions until 5/25/01 (pap)
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Blank 196 Filed: 5/9/2001, Entered: 5/10/2001 Response to Motion
Statement in Opposition (RESPONSE) by plaintiff to dft's motion to withdraw as attorney [190-1] (former empl)
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Blank 195 Filed: 5/8/2001, Entered: 5/9/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding [189-1] motion for sanctions pursuant to FRCP 37(b) Renewed; dft's response is due by 5/16/01 (cc: all counsel) ; entry date : 5/9/01 (former empl)
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Blank 193 Filed: 5/7/2001, Entered: 5/8/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to file written objections with regard to the motions hearing on 4/11/01 [191-1] (former empl)
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Blank 192 Filed: 5/7/2001, Entered: 5/8/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to withdraw as attorney [190-1] (former empl)
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Blank 194 Filed: 5/4/2001, Entered: 5/8/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for sanctions pursuant to FRCP 37(b) Renewed [189-1] (former empl)
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Blank 191 Filed: 5/4/2001, Entered: 5/4/2001, Terminated: 5/17/2001 Motion for Extension of Time
MOTION by defendants to extend time to file written objections with regard to the motions hearing on 4/11/01 (former empl)
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Blank 190 Filed: 5/4/2001, Entered: 5/4/2001, Terminated: 5/17/2001 Motion to Withdraw as Attorney
MOTION by Shawn Mitchell, Attorney for defendant to withdraw as attorney (former empl)
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Blank 189 Filed: 5/3/2001, Entered: 5/4/2001 Motion for Sanctions
MOTION by plaintiffs for sanctions pursuant to FRCP 37(b) Renewed (former empl)
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Blank 188 Filed: 4/30/2001, Entered: 5/2/2001 Affidavit
AFFIDAVIT of Fees and Costs filed by Plaintiffs re: motion for sanctions re: dfts' failure to comply w/disclosure obligations [127-1] (former empl)
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Blank 187 Filed: 4/27/2001, Entered: 5/1/2001 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Glendale Rehab on 4/22/01 (former empl)
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Blank 186 Filed: 4/27/2001, Entered: 5/1/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting pla's motion to extend time to serve affidavit of costs and attorney fees until 4/30/01 [183-1] (cc: all counsel) ; entry date : 5/1/01 (former empl)
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Blank 185 Filed: 4/27/2001, Entered: 9/6/2001 Brief in Opposition to Motion
BRIEF by plaintiffs in opposition to Dft's motion to dismiss pla's amd cmp and for sum jgm purs to Rule 56 [155-1] (dlb)
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Blank 184 Filed: 4/26/2001, Entered: 4/27/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to serve affidavit of costs and attorney fees until 4/30/01 [183-1] (former empl)
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Blank 183 Filed: 4/25/2001, Entered: 4/26/2001, Terminated: 4/27/2001 Motion for Extension of Time
Unopposed MOTION by plaintiff to extend time to serve affidavit of costs and attorney fees until 4/30/01 (former empl)
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Blank 182 Filed: 4/24/2001, Entered: 4/25/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan regarding [178-3] minutes (see order or minutes for details on Judge's rulings) (cc: all counsel) ; entry date : 4/25/01 (former empl)
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Blank 181 Filed: 4/23/2001, Entered: 4/24/2001 Notice of Entry of Appearance
ATTORNEY APPEARANCE for defendants by G. Michael Schuyler (former empl)
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Blank 180 Filed: 4/23/2001, Entered: 4/24/2001 Motion for Extension of Time
Unopposed MOTION by plaintiffs to extend time to respond to dft's Motion to Dismiss (former empl)
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Blank 204 Filed: 4/18/2001, Entered: 5/24/2001 MemorandumCourt Filing
MEMORANDUM by Magistrate Judge Patricia A. Coan the first settlement conf was held 5/18/01 (lam)
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Blank 177 Filed: 4/18/2001, Entered: 4/20/2001 TranscriptCourt Filing
TRANSCRIPT of Motions Hearing on 2/22/01 before Magistrate Judge Coan ( pages: 56) Prepared By: Debra L. Phelps, Avery/Woods Reporting Service, Inc. (certified copy) (pap)
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Blank 179 Filed: 4/11/2001, Entered: 4/24/2001 Response to Motion
Brief in Opposition (RESPONSE) by plaintiff to dft's motion for protective order staying discovery pending dispo of dfts' mtn to dism [154-1] (former empl)
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Blank 178 Filed: 4/11/2001, Entered: 4/24/2001 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Patricia A. Coan granting in part and denying in part Allstate, et al's motion for sanctions re: dfts' failure to comply w/disclosure obligations [127-1], Dft shall produce all of the docs requested by 4/23/01, if docs did exist but no longer exist, the dft shall state that in a signed discovery response. If the docs never existed, dft shall state that in a signed discovery response. Pla's motion for sanctions is denied and the Court will not certify findings of fact for contempt to the District Judge due to attorney confusion re: the requested information, Plaintiff shall file an affidavit of attorney costs and fees related to the preparation of this hearing and drafting of the Motion. The affidavit is due by 4/23/01. All other relief sought in this motion is denied. Granting in part and denying in part pla's motion to compel dft's discovery responses to pla's third request for production of documents [139-1], Dft will produce all requested credit applications as well as all docs referenced in the previous order, any other relief sought in this motion is denied, granting in part and denying in part pla's motion to compel disclosure by Glendale Rehabilition [162-1] Glendale has until 5/11/01 to disclose under Rule 26 a1, All other relief sought in this motion is denied, denying Glendale's motion for protective order staying discovery pending dispo of dfts' mtn to dism [154-1], denying Glendale's motion for protective order regarding noticed depositions [160-1], denying Glendale's motion for protective order regarding deposition of Robert Boyd [168-1], granting in part and denying in part Hartley's motion for protective order regarding third party discovery from Qwest Communications International, Inc. [129-1], granting pla's motion for leave to file out of time response to dft's motion for protective order staying all discovery pending motion to dismiss or motion for sum jgm [174-1], The original response shall be date-stamped and filed this date, granting in part and denying in part Glendale's motion for protective order regarding third party discovery from Verizon Wireless, Inc. [145-1], Granted as to business phone records, denied as to personal lines information, the information requested shall be produced under Protective Order and all records shall be returned to the dft at the conclusion of this case, all other relief sought in this motion is denied. Dr. Hartley's deposition will go forward as scheduled unless counsel otherwise agree The scheduling order is amended to set the following new ddls, discovery ddl reset 8/1/01 ; disp mtn ddl reset 8/1/01 ; status hearing set for 12:00 5/10/01 , pla's rule 26a2 disclosures due 6/1/01, dft's rule 26a2 disclosures due 7/1/01, rebuttal of 26a2 7/15/01 entry date : 4/24/01 Court Reporter: PAC Civil Tape No. 2001-43 (former empl)
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Blank 176 Filed: 4/10/2001, Entered: 4/11/2001 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller granting motion for extension of time to respond to dfts' mtn to dismiss until 4/23/01 [173-1], dfts will reply by 5/22/01 (cc: all counsel) ; entry date : 4/11/01 (pap)
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Blank 175 Filed: 4/10/2001, Entered: 4/11/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the pla's motion for leave to file out of time response to dft's motion for protective order staying all discovery pending motion to dismiss or motion for sum jgm [174-1] (pap)
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Blank 174 Filed: 4/9/2001, Entered: 4/10/2001 Motion for Leave
MOTION by plaintiff for leave to file out of time response to dft's motion for protective order staying all discovery pending motion to dismiss or motion for sum jgm (former empl)
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Blank 173 Filed: 4/9/2001, Entered: 4/10/2001, Terminated: 4/10/2001 Motion for Extension of Time
MOTION by plaintiffs for extension of time to respond to dfts' mtn to dismiss until 4/23/01 (pap)
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Blank 172 Filed: 3/30/2001, Entered: 4/2/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan motion for protective order staying discovery pending dispo of dfts' mtn to dism [154-1] ; motion hearing set for 4/12/01 at 9:30 is VACATED (cc: all counsel) ; entry date : 4/2/01 (former empl)
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Blank 171 Filed: 3/29/2001, Entered: 3/30/2001 OrderCourt Filing
MINUTE ORDER: by Magistrate Judge Patricia A. Coan, Motions hearing set for 5/24/01 at 9:30 is vacated and reset to 4/11/01 at 9:00, the hearing is set for one and one half hours to consider all pending non-dispositive motions. Each side shall be given 45 minutes for argument. No replies to any motion not currently on file will be permitted; attorneys shall meet and confer from 8:00 to 9:00 on 4/11/01 in the magistrate judge's conference room in an effort to resolve all discovery disputes (cc: all counsel) ; entry date : 3/30/01 (former empl)
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Blank 170 Filed: 3/28/2001, Entered: 3/30/2001 Response to Motion
Brief in Opposition (RESPONSE) by plaintiff to dft's motion for protective order regarding noticed depositions [160-1] (former empl)
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Blank 169 Filed: 3/28/2001, Entered: 3/29/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for protective order regarding deposition of Robert Boyd [168-1] (former empl)
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Blank 168 Filed: 3/27/2001, Entered: 3/28/2001 Motion for Protective Order
MOTION by defendants for protective order regarding deposition of Robert Boyd (former empl)
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Blank 167 Filed: 3/26/2001, Entered: 3/27/2001 Reply to Response to Motion
REPLY by Plas' to response to motion for sanctions re: dfts' failure to comply w/disclosure obligations [127-1] (erv)
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Blank 166 Filed: 3/26/2001, Entered: 3/27/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan denying motion for leave to file reply to dft's brief in opposition to motion for sanctions [161-1] See scheduling order, section 12, (cc: all counsel) ; entry date : 3/27/01 (former empl)
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Blank 165 Filed: 3/23/2001, Entered: 3/27/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for protective order regarding noticed depositions [160-1] (former empl)
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Blank 164 Filed: 3/23/2001, Entered: 3/27/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to compel disclosure by Glendale Rehabilition [162-1] (former empl)
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Blank 163 Filed: 3/23/2001, Entered: 3/27/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for leave to file reply to dft's brief in opposition to motion for sanctions [161-1] (former empl)
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Blank 160 Filed: 3/23/2001, Entered: 3/27/2001 Motion for Protective Order
MOTION by defendants for protective order regarding noticed depositions (former empl)
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Blank 162 Filed: 3/22/2001, Entered: 3/27/2001 Motion to Compel
MOTION by plaintiffs to compel disclosure by Glendale Rehabilition (former empl)
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Blank 161 Filed: 3/22/2001, Entered: 3/27/2001, Terminated: 3/26/2001 Motion for Leave
MOTION by plaintiffs for leave to file reply to dft's brief in opposition to motion for sanctions (former empl)
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Blank 159 Filed: 3/22/2001, Entered: 3/26/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan setting hearing on dft's motion for protective order staying discovery pending dispo of dfts' mtn to dism [154-1] 9:30 4/12/01, pla's responses are due by 4/6/01 (cc: all counsel) ; entry date : 3/26/01 (former empl)
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Blank 158 Filed: 3/22/2001, Entered: 3/24/2001 Brief in Opposition to Motion
Supplemental BRIEF by plaintiffs in opposition to dfts' motion for protective orders re: subpoena of Qwest phone records [129-1] (lam)
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Blank 157 Filed: 3/21/2001, Entered: 3/23/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for protective order staying discovery pending dispo of dfts' mtn to dism [154-1] (former empl)
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Blank 156 Filed: 3/21/2001, Entered: 9/6/2001 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller regarding [155-1] Dft's motion to dismiss pla's amd cmp and for sum jgm purs to Rule 56. Resp due by 4/10/01, reply by 5/2/01 (cc: all counsel) ; entry date : 9/6/01 (dlb)
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Blank 155 Filed: 3/20/2001, Entered: 9/6/2001 Motion to Dismiss
MOTION and Brief by defendants to dismiss pla's amd cmp and for sum jgm purs to Rule 56 (dlb)
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Blank 154 Filed: 3/20/2001, Entered: 3/22/2001 Motion for Protective Order
MOTION by defendant for protective order staying discovery pending dispo of dfts' mtn to dism (former empl)
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Blank 153 Filed: 3/16/2001, Entered: 3/19/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting pla's motion for leave to issue a subpoena in support of the deposition of Michael Merson [150-1] (cc: all counsel) ; entry date : 3/19/01 (former empl)
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Blank 152 Filed: 3/15/2001, Entered: 3/19/2001 Response to Motion
Brief in Opposition (RESPONSE) by plaintiff to dft's motion for protective order regarding third party discovery from Qwest Communications International, Inc. [129-1] (former empl)
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Blank 151 Filed: 3/15/2001, Entered: 3/19/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for leave to issue a subpoena in support of the deposition of Michael Merson [150-1] (former empl)
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Blank 150 Filed: 3/15/2001, Entered: 3/19/2001, Terminated: 3/16/2001 Motion for Leave
MOTION by plaintiffs for leave to issue a subpoena in support of the deposition of Michael Merson (former empl)
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Blank 149 Filed: 3/13/2001, Entered: 3/14/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting dft's motion to extend time to respond to motion for sanctions [143-1], Dfts have until 3/11/01 to respond, no further extensions will be granted (cc: all counsel) ; entry date : 3/14/01 (former empl)
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Blank 148 Filed: 3/12/2001, Entered: 3/14/2001 Response to Motion
RESPONSE by defendants opposing pla's motion for sanctions re: dfts' failure to comply w/disclosure obligations [127-1] (former empl)
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Blank 147 Filed: 3/12/2001, Entered: 3/14/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for protective order regarding third party discovery from Verizon Wireless, Inc. [145-1] (former empl)
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Blank 146 Filed: 3/9/2001, Entered: 3/14/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to respond to motion for sanctions [143-1] (former empl)
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Blank 145 Filed: 3/9/2001, Entered: 3/13/2001 Motion for Protective Order
MOTION by defendants for protective order regarding third party discovery from Verizon Wireless, Inc. (former empl)
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Blank 144 Filed: 3/8/2001, Entered: 3/12/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting pla's motion to extend time to file response to motion for protective order re: third party discovery from Qwest Communications International, Inc. [141-1], pla's have until 3/15/01 to file their response (cc: all counsel) ; entry date : 3/12/01 (former empl)
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Blank 143 Filed: 3/8/2001, Entered: 3/12/2001, Terminated: 3/13/2001 Motion for Extension of Time
MOTION out of time by defendants to extend time to respond to motion for sanctions (former empl)
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Blank 142 Filed: 3/6/2001, Entered: 3/7/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to file response to motion for portective order re: third party discovery from Qwest Communications International, Inc. [141-1] (former empl)
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Blank 141 Filed: 3/5/2001, Entered: 3/7/2001, Terminated: 3/8/2001 Motion for Extension of Time
Unopposed MOTION by pla's Allstate Ins Co, Allstate Indemnity, Liberty Mutual Fire, Liberty Insur Corp, Progressive Cas Ins, Progressive Spcl Ins, Progressive Cty Mut to extend time to file response to motion for protective order re: third party discovery from Qwest Communications International, Inc. (former empl) Modified on 03/12/2001
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Blank 140 Filed: 3/5/2001, Entered: 3/6/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to compel dft's discovery responses to pla's third request for production of documents [139-1] (former empl)
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Blank 138 Filed: 3/2/2001, Entered: 3/6/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting dft's motion to extend time to respond to pla's motion for sanctions until 3/7/01 [134-1] (cc: all counsel) ; entry date : 3/6/01 (former empl)
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Blank 139 Filed: 3/1/2001, Entered: 3/6/2001 Motion to Compel
MOTION by plaintiffs to compel dft's discovery responses to pla's third request for production of documents (former empl)
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Blank 137 Filed: 2/28/2001, Entered: 3/2/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan setting hearing on motion for protective order regarding third party discovery from Qwest Communications International, Inc. [129-1] 9:30 5/24/01 ; status conf set for 3/26/01 is vacated (cc: all counsel) ; entry date : 3/2/01 (former empl)
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Blank 136 Filed: 2/28/2001, Entered: 3/2/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to extend time to respond to pla's motion for sanctions until 3/7/01 [134-1] (former empl)
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Blank 134 Filed: 2/27/2001, Entered: 3/1/2001, Terminated: 3/2/2001 Motion for Extension of Time
MOTION by defendants to extend time to respond to pla's motion for sanctions until 3/7/01 (former empl)
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Blank 135 Filed: 2/26/2001, Entered: 3/2/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for protective order regarding third party discovery from Qwest Communications International, Inc. [129-1] (former empl)
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Blank 133 Filed: 2/26/2001, Entered: 2/28/2001 Brief in Support of Motion
BRIEF by plaintiffs in support of their motion for sanctions re: dfts' failure to comply w/disclosure obligations [127-1] (former empl)
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Blank 131 Filed: 2/23/2001, Entered: 2/27/2001 Amended Complaint
AMENDED COMPLAINT [1-1] by plaintiff; jury demand; adding defendant Glendale Rehab (former empl)
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Blank 130 Filed: 2/23/2001, Entered: 2/27/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting Mersen's motion to extend time for witness Merson to respond to pla's motion to compel, the response filed on 1/31/01, doc #112 is accepted for filing [110-1], granting Progressive City Mutual's motion to amend complaint and certificate of consultation [100-1], amended complaint tendered 12/28/00 is to be date-stamped and filed this date, Responses to the amended complaint are due by 3/23/01, Plaintiff's verbal motion for In Camera Review of documents is denied, Dft's Verbal Motion for protective Order for Relief of excessive subpoenas is granted, pla's counsel will move the court before issuing more subpoenas to Merson, Merson is not required to comply with the subpoenas which are exhibit A&B, Merson's Motion for fees and costs is denied, denying motion to compel production re: subpoena to produce documents in a civil case re: Michael Merson [104-1] ; discovery ddl set 7/1/01 ; disp mtn ddl set 8/1/01 ; settlement conf set for 8:00 5/17/01 ; pretrial conf set for 10:30 10/9/01 ; status conf set for 8:30 3/26/01 (cc: all counsel) ; entry date : 2/27/01 (former empl)
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Blank 129 Filed: 2/23/2001, Entered: 2/27/2001 Motion for Protective Order
MOTION by defendants for protective order regarding third party discovery from Qwest Communications International, Inc. (former empl)
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Blank 132 Filed: 2/22/2001, Entered: 2/27/2001 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Patricia A. Coan granting motion to extend time for witness Merson to respond to pla's motion to compel [110-1], Reponse filed on 1/31/01 doc. #112 is accepted for filing, granting motion to amend complaint and certificate of consultation [100-1], amended complaint tendered on 12/28/00 is to be date-stamped and filed on this date. Responses to amended complaint due 3/23/01, plaintiff's motion to comple, doc. #104 is denied, pla's verbal motion for In Camera review of documents is denied, dft's verbal motion for protective order for relief of excessive subpoenas is granted, dispostive motions ddl 8/1/01, pretrial conf set for 10/9/01 at 10:30, status conf 3/26/01 at 8:30, discovery cutoff 7/1/01, settlement conf 5/17/01 at 8:00, Merson's motion for fees and costs is denied, Exhibits attached to minutes ; entry date : 2/27/01 Court Reporter: PAC Civil Tape No. 2001-21 (former empl)
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Blank 128 Filed: 2/16/2001, Entered: 2/21/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the Pla's motion for sanctions re: dfts' failure to comply w/disclosure obligations (erv)
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Blank 127 Filed: 2/16/2001, Entered: 2/21/2001, Terminated: 4/11/2001 Motion for Sanctions
MOTION by plaintiffs for sanctions re: dfts' failure to comply w/disclosure obligations (lam)
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Blank 126 Filed: 2/15/2001, Entered: 2/16/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan denying the pla's motion for hearing on list of motions thereon to be heard at 11/6/00 hrg [71-1] moot (cc: all counsel) ; entry date : 2/16/01 (former empl)
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Blank 125 Filed: 2/13/2001, Entered: 2/14/2001 Response to Motion
RESPONSE by plaintiffs to motion to withdraw as attorney for defendants and entry of appearance of the law office of Shawn D. Mitchell [118-1] (former empl)
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Blank 124 Filed: 2/9/2001, Entered: 2/12/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting motion to withdraw as attorney for defendants and entry of appearance of the law office of Shawn D. Mitchell [118-1] Timothy M. Tymkovich withdrawing as attorney for dfts Metro Chiro Care LLC, William J. Hartley, William (I) J. Hartley, Mark Spector, Mark (I) Spector, Raisa Finkel, Raisa (I) Finkel, for Hava Spector, Hava (I) Spector, Leonid Radulanski, Leonid (I) Radulanski, Super Treat Rehab, ANC Mgt Collect LLC, AG Empire Rehab Clin (cc: all counsel) ; entry date : 2/12/01 (former empl)
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Blank 123 Filed: 2/9/2001, Entered: 2/12/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan granting in part and denying in part dft's motion for order requiring pla's to return dft's original documents and request for forthwith ruling or for a telephonic conference [117-1], plas shall return dft's original documents by 2/15/01, dft shall make the original documents available to plas, their counsel or experts throughout the pendency of this action for inspection and further copying upon reasonable notice to dft's counsel, any other relief requested in the motion is denied (cc: all counsel) ; entry date : 2/12/01 (former empl)
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Blank 122 Filed: 2/8/2001, Entered: 2/12/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion to withdraw as attorney for defendants and entry of appearance of the law office of Shawn D. Mitchell [118-1] (former empl)
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Blank 121 Filed: 2/7/2001, Entered: 2/12/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Patricia A. Coan the motion for order requiring pla's to return dft's original documents and request for forthwith ruling or for a telephonic conference [117-1] (former empl)
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Blank 120 Filed: 2/7/2001, Entered: 2/9/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan setting hearing on motion to extend time for witness Merson to respond to pla's motion to compel [110-1] 1:30 2/22/01, setting hearing on motion to compel production re: subpoena to produce documents in a civil case re: Michael Merson [104-1] 1:30 2/22/01, setting hearing on motion to amend complaint and certificate of consultation [100-1] 1:30 2/22/01, Counsel are to meet and confer from 12:30 To 1:30 in magistrate judge's conf room prior to hearing in an effort to resolve discovery issues (cc: all counsel) ; entry date : 2/9/01 (former empl)
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Blank 119 Filed: 2/7/2001, Entered: 2/9/2001 Certificate of Mailing/Service
CERTIFICATE OF MAILING BY Attorney for plaintiffs re: minute order [116-1] to Daniel R. McCune, Esquire (former empl)
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Blank 118 Filed: 2/6/2001, Entered: 2/7/2001 Notice of Entry of Appearance
ATTORNEY APPEARANCE for defendants by Shawn D. Mitchell (former empl)
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Blank 118 Filed: 2/6/2001, Entered: 2/7/2001, Terminated: 2/9/2001 Motion to Withdraw as Attorney
MOTION by Timothy M. Tymkovich, defendant's counsel to withdraw as attorney for defendants and entry of appearance of the law office of Shawn D. Mitchell (former empl) Modified on 02/07/2001
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Blank 117 Filed: 2/6/2001, Entered: 2/7/2001, Terminated: 2/9/2001 Motion for Order
MOTION by defendants for order requiring pla's to return dft's original documents and request for forthwith ruling or for a telephonic conference (former empl)
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Blank 116 Filed: 1/31/2001, Entered: 2/2/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Patricia A. Coan setting hearing on motion to compel production re: subpoena to produce documents in a civil case re: Michael Merson [104-1] 1:30 2/22/01 (cc: all counsel) ; entry date : 2/2/01 (former empl)
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Blank 115 Filed: 1/31/2001, Entered: 2/1/2001 Response to Motion
RESPONSE by Michael Merson to pla's motion to compel production re: subpoena to produce documents in a civil case re: Michael Merson [104-1] (former empl)
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Blank 114 Filed: 1/23/2001, Entered: 1/24/2001 LetterCourt Filing
LETTER to counsel regarding case reassignment to Magistrate Judge Patricia A. Coan upon the recusal of Magistrate Judge Boland re: order [113-2] (former empl)
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Blank 113 Filed: 1/23/2001, Entered: 1/24/2001 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland regarding [6-1] referral order, Recusing himself as Magistrate Judge in this matter, directing clerk to cause matter to be reassigned by random draw to another Magistrate Judge, all pending dates, including Motion to Compel hearing set for 1/19/01, status conference set for 3/7/01 and the pretrial conference set for 10/1/01 are vacated to be reset by the new Magistrate Judge ; status report ddl vacated ;in court hrg vacated; pretrial conf vacated ; status conf vacated; discovery ddl vacated ; disp mtn ddl vacated motion to compel hearing vacated [104-1] ; motion to amend complaint hrg vacated [100-1] (cc: all counsel) ; entry date : 1/24/01 (former empl)
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Blank 112 Filed: 1/19/2001, Entered: 1/22/2001 Response to Motion
RESPONSE in opposition by defendant to pla's motion to amend complaint and certificate of consultation [100-1] (former empl)
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Blank 111 Filed: 1/18/2001, Entered: 1/19/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to extend time for witness Merson to respond to pla's motion to compel [110-1] (former empl)
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Blank 110 Filed: 1/17/2001, Entered: 1/18/2001, Terminated: 2/23/2001 Motion for Extension of Time
MOTION by Michael Merson to extend time for witness Merson to respond to pla's motion to compel (former empl)
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Blank 109 Filed: 1/9/2001, Entered: 1/11/2001 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland denying as moot pla's motion for order to set date of production re: order of 11/21/00 [90-1] (cc: all counsel) ; entry date : 1/11/01 (former empl)
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Blank 108 Filed: 1/9/2001, Entered: 1/11/2001 MemorandumCourt Filing
MEMORANDUM by Magistrate Judge Boyd N. Boland ; settlement conf held 1/9/01, no settlement was reached (former empl)
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Blank 107 Filed: 1/9/2001, Entered: 1/11/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland ; status conf set for 3:30 3/7/01 (cc: all counsel) ; entry date : 1/11/01 (former empl)
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Blank 106 Filed: 1/9/2001, Entered: 1/11/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland setting hearing on motion to compel production re: subpoena to produce documents in a civil case re: Michel Merson [104-1] 3:00 1/29/01, setting hearing on motion to amend complaint and certificate of consultation [100-1] 3:00 1/29/01; dft's have until 1/19/01 to respond to pla's motion to compel (cc: all counsel) ; entry date : 1/11/01 (former empl)
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Blank 105 Filed: 1/8/2001, Entered: 1/9/2001 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to compel production re: subpoena to produce documents in a civil case re: Michel Merson [104-1] (former empl)
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Blank 104 Filed: 1/8/2001, Entered: 1/8/2001, Terminated: 2/23/2001 Motion to Compel
MOTION by plaintiffs to compel production re: subpoena to produce documents in a civil case re: Michael Merson (former empl) Modified on 02/01/2001
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Blank 103 Filed: 1/5/2001, Entered: 1/8/2001 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [100-1] pla's renewed motion to amend complaint and certificate of consultation, dft's to respond by 1/19/01 (cc: all counsel) ; entry date : 1/8/01 (former empl)
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Blank 102 Filed: 1/3/2001, Entered: 1/4/2001 Response to Motion
RESPONSE by defendants to pla's motion for order to set date of production re: order of 11/21/00 [90-1] (former empl)
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Blank 101 Filed: 12/29/2000, Entered: 12/29/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to amend complaint and certificate of consultation [100-1] (former empl)
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Blank 100 Filed: 12/28/2000, Entered: 12/28/2000, Terminated: 2/23/2001 Motion to Amend/Correct/Modify
Renewed MOTION by plaintiffs to amend complaint and certificate of consultation (former empl)
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Blank -- Filed: 12/28/2000, Entered: 12/28/2000 Miscellaneous Document
Tendered Amended Complaint submitted by plaintiffs re: motion to amend complaint and certificate of consultation [100-1] (former empl)
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Blank 99 Filed: 12/27/2000, Entered: 12/27/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting dft's motion to extend time to respond to discovery requests until 1/8/01 [96-1] (cc: all counsel) ; entry date : 12/27/00 (former empl)
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Blank 98 Filed: 12/26/2000, Entered: 12/26/2000 Certificate of Compliance
Certificate of Compliance by plaintiff with D.C. COLO LR 7.1(a) re: Renewed Motion for Leave to File Amended Complaint (former empl)
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Blank 97 Filed: 12/26/2000, Entered: 12/26/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to extend time to respond to discovery requests [96-1] (former empl)
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Blank 96 Filed: 12/22/2000, Entered: 12/26/2000, Terminated: 12/27/2000 Motion for Extension of Time
MOTION by defendants to extend time to respond to discovery requests (former empl)
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Blank 95 Filed: 12/20/2000, Entered: 12/20/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [90-1] motion for order to set date of production re: order of 11/21/00, dfts have until 1/3/01 to respond to this motion (cc: all counsel) ; entry date : 12/20/00 (former empl)
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Blank 94 Filed: 12/19/2000, Entered: 12/19/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland denying without prejudice pla's motion to amend complaint for failure to comply with LR 7.1A [91-1] (cc: all counsel) ; entry date : 12/19/00 (former empl)
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Blank 93 Filed: 12/18/2000, Entered: 12/19/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to amend complaint [91-1] (former empl)
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Blank 92 Filed: 12/18/2000, Entered: 12/19/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for order to set date of production re: order of 11/21/00 [90-1] (former empl)
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Blank 91 Filed: 12/15/2000, Entered: 12/18/2000, Terminated: 12/19/2000 Motion to Amend/Correct/Modify
MOTION by plaintiffs to amend complaint (former empl)
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Blank 90 Filed: 12/15/2000, Entered: 12/15/2000, Terminated: 1/9/2001 Motion for Order
MOTION by plaintiffs for order to set date of production re: order of 11/21/00 (gms)
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Blank -- Filed: 12/15/2000, Entered: 12/18/2000 Miscellaneous Document
Tendered Amended Complaint submitted by plaintiff re: motion to amend complaint [91-1] (former empl)
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Blank 89 Filed: 12/11/2000, Entered: 12/12/2000 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller denying without prejudice pla's motion for preliminary injunction [2-3] (cc: all counsel) ; entry date : 12/12/00 (former empl)
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Blank 88 Filed: 11/30/2000, Entered: 12/1/2000 Brief in Support of Motion
Reply Brief by plaintiffs in support of their motion for summary judgment re: claim for declaratory relief [52-1] (former empl)
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Blank 87 Filed: 11/29/2000, Entered: 11/30/2000 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland denying as moot pla's motion to enforce agreement between parties re: production of medical records of PIP claimants [67-1] (cc: all counsel) ; entry date : 11/30/00 (gms)
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Blank 86 Filed: 11/22/2000, Entered: 11/24/2000 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland granting in part and denying in part dfts' motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality [31-1], motion for protective order re: subpoena to Fox Brandt [55-1] & motion for protective order re: subpoenas to Morris Spector & American Family [63-1] (cc: all counsel) ; entry date : 11/24/00 (gms)
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Blank 85 Filed: 11/22/2000, Entered: 11/24/2000 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland granting in part and denying in part pla's motion to compel initial disclosures of all dfts except Hartley [30-1] & motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) [39-1] (cc: all counsel) ; entry date : 11/24/00 (gms)
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Blank 84 Filed: 11/22/2000, Entered: 11/24/2000 Response to Motion
RESPONSE by plaintiffs to motion for protective order [63-1] re: subpoenas to American Family & Daskal/Spector (gms)
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Blank 83 Filed: 11/22/2000, Entered: 11/24/2000 Letter
LETTER to court from plaintiff's counsel advising that the response to the protective order they filed about 11/14/00 [80-1] was in correctly entitled. Correct title is set forth and and the pla has filed an original response with the correct caption. (gms)
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Blank 81 Filed: 11/20/2000, Entered: 11/21/2000 Response to Motion
RESPONSE by defendants opposing pla's motion to enforce agreement between parties re: production of medical records of PIP claimants [67-1] (gms)
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Blank 80 Filed: 11/17/2000, Entered: 11/21/2000 Response to Motion
RESPONSE by plaintiffs to motion for protective order [63-1] (former empl)
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Blank 79 Filed: 11/16/2000, Entered: 11/17/2000 Response to Motion
RESPONSE Brief in Opposition by defendants to motion for summary judgment re: claim for declaratory relief [52-1] (former empl)
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Blank 78 Filed: 11/13/2000, Entered: 11/15/2000 Objections
OBJECTIONS to subpoena to produce documents by movant Michael Merson (lam)
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Blank 77 Filed: 11/9/2000, Entered: 11/13/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [67-1] plas' motion to enforce agreement between parties re: production of medical records of PIP claimants, response ddl 11/20/00 (cc: all counsel) ; entry date : 11/13/00 (lam)
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Blank 76 Filed: 11/8/2000, Entered: 11/9/2000 TranscriptCourt Filing
TRANSCRIPT of Motion for Temporary Restraining Order on 6/16/00 before Judge Walker D. Miller ( pages: 1-45) Prepared By: Janet Morrissey (certified copy) (former empl)
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Blank 82 Filed: 11/6/2000, Entered: 11/24/2000 Minutes-MiscellaneousCourt Filing
Amended COURTROOM MINUTES by Magistrate Judge Boyd N. Boland regarding [74-1] minutes taking under advisement on 11/6/00 the motion to compel initial disclosures of all dfts except Hartley [30-1], motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality [31-1], motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) [39-1], motion for protective order [55-1] and motion for protective order [63-1]. Written order will enter. ; entry date : 11/24/00 Court Reporter: BNB Civil Tape 00-87 (gms)
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Blank 75 Filed: 11/6/2000, Entered: 11/7/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for hearing on list of motions theron to be heard at 11/6/00 hrg [71-1] (former empl)
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Blank 74 Filed: 11/6/2000, Entered: 11/7/2000 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Boyd N. Boland taking under advisement on the motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality [31-1], taking under advisement on the motion to compel initial disclosures of all dfts except Hartley [30-1], taking under advisement on the motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) [39-1], taking under advisement on the motion for leave to file plaintiff's reply brief re: motion to compel against William Hartley [65-1], taking under advisement on 11/7/00 the motion for protective order [63-1], The Court will issue a written ruling; entry date : 11/7/00 Court Reporter: BNB Civil Tape NO. 00-87 (former empl)
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Blank 73 Filed: 11/6/2000, Entered: 11/6/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to enforce agreement between parties re: production of medical records of PIP claimants [67-1] (former empl)
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Blank 72 Filed: 11/3/2000, Entered: 11/6/2000 Reply to Response to Motion
REPLY Brief by plaintiff to dft's response to pla's motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) [39-1] (former empl)
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Blank 71 Filed: 11/3/2000, Entered: 11/6/2000, Terminated: 2/15/2001 Motion for Hearing/Conference
MOTION by Plaintiffs Allstate Ins Co, Allstate Indemnity, Liberty Mutual Fire, Liberty Insur Corp, Progressive Cas Ins, Progressive Spcl Ins, Progressive Cty Mut for hearing on list of motions thereon to be heard at 11/6/00 hrg (former empl) Modified on 11/07/2000
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Blank 70 Filed: 11/3/2000, Entered: 11/6/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting pla's motion for leave to file plaintiff's reply brief re: motion to compel against William Hartley [65-1], Clerk is directed to accept for filing Pla's Reply Brief Re: Motion to Compel against William Hartley (cc: all counsel) ; entry date : 11/6/00 (former empl)
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Blank 69 Filed: 11/3/2000, Entered: 11/6/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [63-1] dft's motion for protective order, pla's have until 11/14/00 to file a response (cc: all counsel) ; entry date : 11/6/00 (former empl)
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Blank 68 Filed: 11/2/2000, Entered: 11/3/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for leave to file plaintiff's reply brief re: motion to compel against William Hartley [65-1] (former empl)
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Blank 67 Filed: 11/2/2000, Entered: 11/3/2000, Terminated: 11/29/2000 Motion to Enforce
MOTION by plaintiffs to enforce agreement between parties re: production of medical records of PIP claimants (former empl)
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Blank 66 Filed: 11/1/2000, Entered: 11/1/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for protective order [63-1] (former empl)
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Blank 65 Filed: 11/1/2000, Entered: 11/1/2000, Terminated: 11/3/2000 Motion for Leave
MOTION by plaintiffs for leave to file plaintiff's reply brief re: motion to compel against William Hartley (former empl)
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Blank 64 Filed: 11/1/2000, Entered: 11/1/2000 Response to Motion
RESPONSE by plaintiff to dft's motion for protective order re: Subpoena to produce documents in a civil case re: Fox Brandit & Co. [55-1] (former empl)
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Blank -- Filed: 11/1/2000, Entered: 11/1/2000 Miscellaneous Document
Tendered Plaintiff's Reply Brief Re: motion for leave to file plaintiff's reply brief re: motion to compel against William Hartley [65-1] (former empl)
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Blank 63 Filed: 10/31/2000, Entered: 11/1/2000 Motion for Protective Order
MOTION by defendants for protective order (former empl)
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Blank 62 Filed: 10/26/2000, Entered: 10/27/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland finding the motion for hearing of Dft's Motion for Protective Order filed on or about 10/19/00 and that motion to added to hrg previously scheduled for 11/6/00 [60-1] moot, motion had previously been added to 11/6/00 hrg pursuant to minute order of 10/23/00 (cc: all counsel) ; entry date : 10/27/00 (former empl)
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Blank 61 Filed: 10/26/2000, Entered: 10/26/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for hearing of Dft's Motion for Protective Order filed on or about 10/19/00 and that motion to added to hrg previously scheduled for 11/6/00 [60-1] (former empl)
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Blank 60 Filed: 10/25/2000, Entered: 10/25/2000, Terminated: 10/26/2000 Motion for Hearing/Conference
Unopposed Request (MOTION) by plaintiffs for hearing of Dft's Motion for Protective Order filed on or about 10/19/00 and that motion to added to hrg previously scheduled for 11/6/00 (former empl)
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Blank 59 Filed: 10/23/2000, Entered: 10/24/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [55-1] df'ts motion for protective order, pla's have until 10/31/00 to respond, matter will be heard at 11/6/00 motions hrg (cc: all counsel) ; entry date : 10/24/00 (former empl)
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Blank 58 Filed: 10/23/2000, Entered: 10/24/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland ; in court hrg reset for 1:30 11/6/00 (cc: all counsel) ; entry date : 10/24/00 (former empl)
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Blank 57 Filed: 10/23/2000, Entered: 10/24/2000 Response to Motion
RESPONSE in opposition by defendant William J. Hartley and remaining dfts to pla's motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) [39-1] (former empl)
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Blank 56 Filed: 10/20/2000, Entered: 10/23/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for protective order [55-1] (former empl)
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Blank 55 Filed: 10/19/2000, Entered: 10/20/2000 Motion for Protective Order
MOTION by defendants for protective order re: 3rd party subpoena to Fox Brandit and Co. (former empl)
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Blank 54 Filed: 10/17/2000, Entered: 10/18/2000 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller regarding [52-1] motion for summary judgment re: claim for declaratory relief; dft's have until 11/16/00 to respond(cc: all counsel) ; entry date : 10/18/00 (former empl)
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Blank 53 Filed: 10/16/2000, Entered: 10/16/2000 Brief in Support of Motion
BRIEF by plaintiffs in support of pla's motion for summary judgment re: claim for declaratory relief [52-1] (former empl)
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Blank 52 Filed: 10/16/2000, Entered: 10/16/2000, Terminated: 3/27/2003 Motion for Summary Judgment
MOTION by plaintiffs for summary judgment re: claim for declaratory relief (former empl)
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Blank 51 Filed: 10/16/2000, Entered: 10/16/2000 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller denying pla's motion to extend time to file response to dft's motion for summary judgment for failure to comply with LR 7.1A [38-1] (cc: all counsel) ; entry date : 10/16/00 (former empl)
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Blank 50 Filed: 10/11/2000, Entered: 10/12/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting motion to substitute attorney, re: firm of Hale, Hackstaff, Tymkovich & ErkenBrack, LLP/Shawn D. Mithcell for Thomas Callison [41-1] (cc: all counsel) ; entry date : 10/12/00 (former empl)
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Blank 49 Filed: 10/11/2000, Entered: 10/12/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [39-1] motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) Dft William J. Hartley has until 10/23/00 to respond to the motion, in court hrg set for 3:00 11/6/00 (cc: all counsel) ; entry date : 10/12/00 (former empl)
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Blank 48 Filed: 10/4/2000, Entered: 10/6/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion response to dft's motion for protective order [43-1] (former empl)
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Blank 47 Filed: 10/4/2000, Entered: 10/6/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion response opposing Pla's Motion to Compel [42-1] (former empl)
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Blank 46 Filed: 10/4/2000, Entered: 10/6/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to substitute attorney, re: firm of Hale, Hackstaff, Tymkovich & ErkenBrack, LLP for Thomas Callison [41-1] (former empl)
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Blank 45 Filed: 10/4/2000, Entered: 10/6/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to extend time to file response to dft's motion for summary judgment [38-1] (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon unknown Michael Merson on 6/15/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant William J. Hartley on 6/15/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Leonid (I) Radulanski on 6/16/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Hava (I) Spector on 6/15/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant William (I) J. Hartley on 6/15/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Mark (I) Spector on 6/15/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant AG Empire Rehab Clin on 6/15/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Raisa Finkel on 9/21/00 (former empl)
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Blank 44 Filed: 10/4/2000, Entered: 10/5/2000 Summons Returned Executed
RETURN OF SERVICE of Summons and Complaint upon defendant Raisa (I) Finkel on 9/21/00 (former empl)
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Blank 43 Filed: 10/3/2000, Entered: 10/4/2000 Response to Motion
RESPONSE by plaintiff to dft's motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality [31-1] (former empl)
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Blank 42 Filed: 10/2/2000, Entered: 10/3/2000 Response to Motion
RESPONSE by defendants to pla's motion to compel initial disclosures of all dfts except Hartley [30-1] (former empl)
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Blank 41 Filed: 10/2/2000, Entered: 10/3/2000, Terminated: 10/11/2000 Motion to Substitute Attorney
Stipulated MOTION by William J. Hartley, dft to substitute attorney, re: firm of Hale, Hackstaff, Tymkovich & ErkenBrack, LLP for Thomas Callison (former empl)
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Blank 40 Filed: 10/2/2000, Entered: 10/3/2000 MemorandumCourt Filing
MEMORANDUM by Magistrate Judge Boyd N. Boland referring the motion to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) [39-1] (former empl)
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Blank 39 Filed: 10/2/2000, Entered: 10/3/2000 Motion to Compel
MOTION by plaintiffs to compel initial disclosures of dfts William J. Hartley, D.C., pursuant to Rule 26(a)(1) (former empl)
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Blank 38 Filed: 10/2/2000, Entered: 10/3/2000, Terminated: 10/16/2000 Motion for Extension of Time
MOTION by plaintiff to extend time to file response to dft's motion for summary judgment (former empl)
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Blank 37 Filed: 9/29/2000, Entered: 10/2/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland ; settlement conf reset for 1:00 1/9/01 (cc: all counsel) ; entry date : 10/2/00 (gms)
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Blank 36 Filed: 9/19/2000, Entered: 9/21/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [31-1] motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality, regarding [30-1] motion to compel initial disclosures of all dfts except Hartley, parties have until 10/2/00 to respond to motions (cc: all counsel) ; entry date : 9/21/00 (former empl)
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Blank 34 Filed: 9/18/2000, Entered: 9/19/2000 Reply to Response to Motion
REPLY Brief by defendants to response to motion to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 [16-1] (former empl)
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Blank -- Filed: 9/18/2000, Entered: 9/20/2000 Memorandum
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality [31-1] (former empl)
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Blank 35 Filed: 9/15/2000, Entered: 9/20/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality [31-1] (former empl)
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Blank 33 Filed: 9/15/2000, Entered: 9/18/2000 Certificate
Amended CERTIFICATE by defendants of service of motion for protective order on 9/15/00 (gms)
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Blank 32 Filed: 9/14/2000, Entered: 9/18/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to compel initial disclosures of all dfts except Hartley [30-1] (gms)
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Blank 31 Filed: 9/14/2000, Entered: 9/18/2000, Terminated: 11/22/2000 Motion for Protective Order
MOTION by defendant for protective order re: 3rd pty subpoenas to Wells Fargo, 1st Bk Cherry Creek & Empire Park Reality (gms)
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Blank 30 Filed: 9/14/2000, Entered: 9/18/2000, Terminated: 11/22/2000 Motion to Compel
MOTION by plaintiffs to compel initial disclosures of all dfts except Hartley (gms)
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Blank 29 Filed: 9/14/2000, Entered: 9/15/2000 Scheduling OrderCourt Filing
Amended SCHEDULING ORDER Magistrate Judge Boyd N. Boland ; dispositive motions due 8/1/01 (cc: all counsel) (former empl)
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Blank 28 Filed: 9/12/2000, Entered: 9/14/2000 Letter
LETTER to Julie Pepper and Donald Russell from plaintiff to produce documents (former empl)
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Blank 27 Filed: 9/12/2000, Entered: 9/14/2000 Letter
LETTER to Tonya Munson from plaintiff Re: subpoena to produce documents (former empl)
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Blank 26 Filed: 9/6/2000, Entered: 9/8/2000 OrderCourt Filing
MINUTE ORDER by Judge Walker D. Miller GRANTING motion to extend time to 9/18/00 to file reply brief [25-1], regarding [16-1] motion to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 (cc: all counsel) ; entry date : 9/8/00 (former empl)
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Blank 25 Filed: 9/5/2000, Entered: 9/6/2000, Terminated: 9/6/2000 Motion for Extension of Time
Agreed MOTION by defendants to extend time to 9/18/00 to file reply brief re: motion to dismiss (former empl)
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Blank 24 Filed: 8/29/2000, Entered: 8/30/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland. Settlement conf set 1/9/01 at 2:00 and PTC set 10/1/01 at 8:30 (cc: all counsel) ; entry date : 8/30/00 (gms)
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Blank 23 Filed: 8/29/2000, Entered: 8/30/2000 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Boyd N. Boland ; rule 16 conf held on 8/29/00 ; settlement conf set for 2:00 1/9/01 ; pretrial conf set for 8:30 10/1/01 ; discovery ddl set 7/1/01 ; entry date : 8/30/00 Court Reporter: Tape BNB CV 00-57 (gms)
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Blank 22 Filed: 8/25/2000, Entered: 8/28/2000 Response to Motion
Memorandum Brief in RESPONSE by plaintiffs to motion to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 [16-1] (gms)
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Blank 21 Filed: 8/14/2000, Entered: 8/15/2000 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland denying as moot pla's motion for extension of time to resp to dfts' motion to dismiss/sum jgm of 30 days [18-1] denying as moot pla's motion for ruling on discovery schedule [18-1] (cc: all counsel) ; entry date : 8/15/00 (gms)
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Blank 20 Filed: 8/8/2000, Entered: 8/9/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion for extension of time to resp to dfts' motion to dismiss/sum jgm of 30 days [18-1] (gms)
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Blank 19 Filed: 8/4/2000, Entered: 8/7/2000 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller regarding [16-1] motion to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 - pltfs have until 8/25/00 to respond to motion and dfts have until 9/8/00 to reply. (cc: all counsel) ; entry date : 8/7/00 (former empl)
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Blank 18 Filed: 8/4/2000, Entered: 8/4/2000, Terminated: 8/14/2000 Motion for Ruling
MOTION by plaintiffs for ruling on discovery schedule (gms)
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Blank 18 Filed: 8/4/2000, Entered: 8/4/2000, Terminated: 8/14/2000 Motion for Extension of Time
MOTION by plaintiffs for extension of time to resp to dfts' motion to dismiss/sum jgm of 30 days (gms)
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Blank -- Filed: 7/31/2000, Entered: 8/1/2000 Mail Returned
MAIL Returned 7/14/00 minute order [14-2] addressed to Raisa Finkel, remailed 8/1/00 (gms)
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Blank 17 Filed: 7/25/2000, Entered: 7/28/2000 Brief in Support of Motion
BRIEF by William (I) J. Hartley, William J. Hartley in support of motion to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 [16-1] (former empl)
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Blank 16 Filed: 7/25/2000, Entered: 7/28/2000, Terminated: 3/29/2002 Motion to Dismiss
MOTION by defendant William (I) J. Hartley, defendant William J. Hartley to dismiss claims against all dfts pursuant to Rule 12(B) or for sum jgm pursuant to Rule 56 (former empl)
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Blank 15 Filed: 7/19/2000, Entered: 7/21/2000 Response
Statement (RESPONSE) by plaintiff to minute order [14-2] (former empl)
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Blank -- Filed: 7/19/2000, Entered: 7/24/2000 Mail Returned
MAIL Returned addressed to Fabulous Health & Fitness LLC of minute order [13-1] (former empl)
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Blank -- Filed: 7/19/2000, Entered: 7/20/2000 Mail Returned
MAIL Returned minute order [14-2] addressed to defendant William (I) J. Hartley, defendant William J. Hartley (former empl)
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Blank 14 Filed: 7/14/2000, Entered: 7/17/2000 OrderCourt Filing
MINUTE ORDER : by Judge Walker D. Miller ; status report ddl set for 7/28/00 plas to file status report to indicate whether case is related to that action (cc: all counsel) ; entry date : 7/17/00 (former empl)
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Blank 13 Filed: 7/10/2000, Entered: 7/12/2000 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting motion to extend time to answer to 7/25/00 [11-1], granting motion to extend time to answer [9-1] to 7/25/00 (cc: all counsel) ; entry date : 7/12/00 (former empl)
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Blank -- Filed: 7/10/2000, Entered: 7/20/2000 Mail Returned
MAIL Returned minute order [13-1] addressed to defendant Metro Chiro Care LLC (former empl)
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Blank 12 Filed: 7/6/2000, Entered: 7/10/2000 MemorandumCourt Filing
MEMORANDUM by Judge Walker D. Miller referring to Magistrate Judge Boyd N. Boland the motion to extend time to answer to 7/25/00 [11-1], referring to Magistrate Judge Boyd N. Boland the motion to extend time to answer for 20 days [9-1] (former empl)
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Blank 11 Filed: 7/5/2000, Entered: 7/6/2000, Terminated: 7/10/2000 Motion for Extension of Time to File Answer
MOTION by defendants to extend time to answer to 7/25/00 (former empl)
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Blank 10 Filed: 7/5/2000, Entered: 7/6/2000 Notice of Entry of Appearance
Entry of ATTORNEY APPEARANCE for defendant Metro Chiro Care LLC, defendant AG Empire Rehab Clin, defendant ANC Mgt Collect LLC, defendant Super Treat Rehab, defendant Leonid (I) Radulanski, defendant Leonid Radulanski, defendant Hava (I) Spector, defendant Hava Spector, defendant Raisa (I) Finkel, defendant Raisa Finkel, defendant Mark (I) Spector, defendant Mark Spector, defendant William (I) J. Hartley, defendant William J. Hartley by Shawn David Mitchell, Timothy M. Tymkovich (former empl)
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Blank 9 Filed: 7/5/2000, Entered: 7/6/2000 Motion for Extension of Time to File Answer
MOTION by defendant William (I) J. Hartley, defendant William J. Hartley to extend time to answer for 20 days (former empl)
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Blank 8 Filed: 6/22/2000, Entered: 6/23/2000 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland ; rule 16 conference set for 8:30 8/29/00 (cc: all counsel) ; entry date : 6/23/00 (former empl)
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Blank 7 Filed: 6/22/2000, Entered: 6/23/2000 Statement
Martha Schwartz's Verification (STATEMENT) by plaintiff re: motion for temporary restraining order [2-1], re: motion expedited discovery (to expedite) [2-2], re: motion for preliminary injunction [2-3] (former empl)
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Blank 6 Filed: 6/19/2000, Entered: 6/20/2000 Order Referring Case to Magistrate JudgeCourt Filing
ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge Boyd N. Boland referring to Magistrate Judge Boyd N. Boland the motion for preliminary injunction [2-3] by Judge Walker D. Miller (cc: to counsel) (former empl) Modified on 11/15/2001
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Blank 5 Filed: 6/16/2000, Entered: 6/19/2000 Statement
Verification (STATEMENT) by Allstate Ins Co re: motion for temporary restraining order [2-1], re: motion expedited discovery (to expedite) [2-2], re: motion for preliminary injunction [2-3] (former empl)
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Blank 4 Filed: 6/16/2000, Entered: 6/19/2000 ~Notice (other)
NOTICE by plaintiff of hearing and request for conference (former empl)
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Blank 3 Filed: 6/16/2000, Entered: 6/19/2000 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Judge Walker D. Miller exhibits 1 and 2 was well as exh attached to verified cmp are recvd and exh 1 & 2 are attached to minutes, req that dfts not to dissipate assets before 2:00 pm today is denied, denying motion for temporary restraining order [2-1], denying motion expedited discovery [2-2] Case referred to Magistrate Judge Boyd N. Boland for resolution of disc disputes plas may submit mtn to Mag Boland, plas req for order requiring dfts to transfer to their attys their business records from 1/1/94 throught 3/2000 is denied ; entry date : 6/19/00 Court Reporter: Morrissey (former empl)
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Blank 2 Filed: 6/15/2000, Entered: 6/15/2000, Terminated: 6/16/2000 Motion for TRO
MOTION by plaintiff for temporary restraining order , and expedited discovery (to expedite) , and for preliminary injunction (former empl)
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Blank 1 Filed: 6/15/2000, Entered: 6/15/2000 Complaint
COMPLAINT (Summons(es) issued); jury demand (former empl)
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Blank -- Filed: 6/15/2000, Entered: 6/15/2000 Filing Fee Received
FILING FEE PAID: on 6/15/00 in the amount of $ 150, receipt # 217033. (former empl)
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