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 77 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Decree of Forfeiture |
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DECREE of Forfeiture. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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 76 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Order on Motion for Forfeiture of Property |
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ENDORSEMENT ORDER granting [73] Motion for Forfeiture of Property. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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| 75 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Order |
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ENDORSEMENT ORDER, Approved & So Ordered re [72] Stipulation, filed by Old Southwest Life Ins Co, Farmers & Ranchers Life Ins Co, Franklin Protective Life Ins Co, Franklin American Life Insurance Company, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, International Financial Svcs Life Ins Co, USA. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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| 74 |
Filed: 10/23/2007, Entered: 10/24/2007 |
Order |
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ENDORSEMENT ORDER, Approved and So Ordered re [71] Stipulation of Dismissal,, filed by Farmers & Ranchers Life Ins Co, Veterans Life Ins Co, Family Guaranty Life Ins Co, First Natl Life Ins Co of Amer, Huff Cook, Inc, USA, Old Southwest Life Ins Co, Franklin Protective Life Ins Co, Franklin American Life Insurance Company, Peoples Benefit Life Insurance Co, International Financial Svcs Life Ins Co. Signed by Judge Ellen Bree Burns on 10/23/07. (Malone, P.)
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| 73 |
Filed: 10/18/2007, Entered: 10/22/2007, Terminated: 10/23/2007 |
Motion for Forfeiture of Property |
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MOTION for Forfeiture of Property by USA. (Attachments: # (1) Memorandum in Support # (2) Decree of Forfeiture)(Malone, P.)
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| 71 |
Filed: 10/18/2007, Entered: 10/22/2007 |
Stipulation of Dismissal |
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STIPULATION of Dismissal And Withdrawal of Claims of Parties with prejudice and without costs to any parties as to Peoples Benefit Life Insurance Co, Veterans Life Ins Co, and Huff Cook, Inc, by Farmers & Ranchers Life Ins Co, Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co, International Financial Svcs Life Ins Co, USA, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Franklin American Life Insurance Company, Old Southwest Life Ins Co, First Natl Life Ins Co of Amer. (Malone, P.) Modified on 10/22/2007 to correct docket text (Malone, P.).
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| 72 |
Filed: 10/15/2007, Entered: 10/22/2007 |
Stipulation |
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STIPULATION Of Forfeiture by Farmers & Ranchers Life Ins Co, USA, International Financial Svcs Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Franklin American Life Insurance Company, Old Southwest Life Ins Co, First Natl Life Ins Co of Amer. (Malone, P.)
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| 70 |
Filed: 3/2/2007, Entered: 3/2/2007 |
Order on Motion to Appoint Receiver |
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ORDER granting [69] Motion to Substitute Leslie A. Newman for Paula A. Flowers as the Receiver-Claimant of Franklin American Life Insurance Co., and Douglas M. Ommen for W. Dale Finke as the Receiver-Claimant of International Financial Svcs Life Insurance Co.. Signed by Judge Ellen Bree Burns on 3/2/07. (Corbett, P.)
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| 69 |
Filed: 3/1/2007, Entered: 3/2/2007, Terminated: 3/2/2007 |
Motion to Appoint Receiver |
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MOTION to substitute Leslie Newman for Paula A. Flowers as Receiver of Franklin Amer Life Ins Co & Douglas M. Ommen for W. Dale Finke as Receiver of Intl Fin Svc Life Ins Co by Farmers & Ranchers Life Ins Co, International Financial Svcs Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Franklin American Life Insurance Company, Old Southwest Life Ins Co, First Natl Life Ins Co of Amer. (Pesta, J.)
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| 68 |
Filed: 9/11/2006, Entered: 9/11/2006 |
Order on Motion to Appear |
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ORDER granting [67] MOTION for Leave for Attorney Terrance M. Summers to Appear Pro Hac Vice by International Financial Svcs Life Ins Co.. Signed by Clerk on 9/11/06. (Pesta, J.)
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| 67 |
Filed: 9/7/2006, Entered: 9/11/2006, Terminated: 9/11/2006 |
Motion for Leave to Appear |
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MOTION for Leave for Attorney Terrance M. Summers to Appear Pro Hac Vice by International Financial Svcs Life Ins Co. Filing Fee $25.00. Receipt Number N019290. (Pesta, J.)
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| 66 |
Filed: 12/7/2005, Entered: 12/7/2005 |
Notice |
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NOTICE re [65] Calendar issued on 12/1/05. This case having been stayed pending resolution of litigation in Mississippi, the Status Conference calendar issued on 12/1/05 is hereby vacated. Signed by Clerk on 12/7/05. (Ruocco, M.)
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| 65 |
Filed: 12/1/2005, Entered: 12/1/2005 |
Calendar Entry |
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NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference set for 3/22/2006 09:00 AM in Courtroom Three, 141 Church St., New Haven, CT before Judge Ellen Bree Burns. (Corbett, P.)
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| 64 |
Filed: 10/7/2005, Entered: 10/7/2005 |
Order on Motion for Protective Order |
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ORDER finding as moot [45] Motion for Protective Order. Signed by Judge Ellen Bree Burns on 10/7/05. (Ruocco, M.)
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| 63 |
Filed: 7/1/2005, Entered: 7/5/2005 |
~Notice (other) |
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NOTICE of filing supplemental letter brief by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co (Pesta, J.)
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| 62 |
Filed: 6/23/2005, Entered: 6/23/2005 |
~Notice (other) |
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NOTICE of Filing Letter Brief by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co (Attachments: # (1) continued)(Pesta, J.)
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| 61 |
Filed: 6/15/2005, Entered: 6/15/2005 |
Order on Motion for Conference |
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NOTICE OF ELECTRONIC ORDER granting nunc pro tunc [30] Motion for Status Conference . Signed by Judge Ellen Bree Burns on 6/15/05. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.)
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| 60 |
Filed: 6/14/2005, Entered: 6/15/2005 |
Reply to Response to Motion |
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REPLY to Response to [42] MOTION to Dismiss filed by Farmers & Ranchers Life Ins Co, International Financial Svcs Life Ins Co(Keith Wenzel, Dir of Missouri Dept of Ins, as liquidator), Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Franklin American Life Insurance Company, International Financial Svcs Life Ins Co(Scott B. Lakin, Liquidator), Old Southwest Life Ins Co, First Natl Life Ins Co of Amer. (Pesta, J.)
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| 59 |
Filed: 6/14/2005, Entered: 6/14/2005 |
Memorandum in Opposition to Motion |
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Reply in Opposition to [42] MOTION to Dismiss filed by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co. (Pesta, J.)
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| 58 |
Filed: 6/10/2005, Entered: 6/13/2005 |
Order |
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REVISED SCHEDULING ORDER-Briefs regarding issues of law raised in [42] MOTION to Dismiss due by 6/14/2005. Signed by Judge Ellen Bree Burns on 6/10/05. (Pesta, J.)
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| 57 |
Filed: 6/8/2005, Entered: 6/9/2005 |
Exhibit |
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APPENDIX to [56] Memorandum in Opposition to Motion to Dismiss. by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co Related document: [56] Memorandum in Opposition to Motion filed by Veterans Life Ins Co,, Huff Cook, Inc,, Peoples Benefit Life Insurance Co,. (Attachments: # (1) Exhibit 1# (2) Exhibit 2a# (3) Exhibit 2b# (4) Exhibit 2c# (5) Exhibit 2d# (6) Exhibit 2e# (7) Exhibit 3a# (8) Exhibit 3b# (9) Exhibit 3c# (10) Exhibit 3d# (11) Exhibit 3e# (12) Exhibit 4-5a# (13) Exhibit 5b# (14) Exhibit 6a# (15) Exhibit 6b# (16) Exhibit 6c# (17) Exhibit 6d# (18) Exhibit 7 & 8)(Pesta, J.)
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| 56 |
Filed: 6/8/2005, Entered: 6/9/2005 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition to [42] MOTION to Dismiss filed by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co. (Attachments: # (1) continued)(Pesta, J.)
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| -- |
Filed: 6/6/2005, Entered: 6/6/2005 |
Docket Annotation |
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Docket Entry Correction: Modified text of entry of # [42] MOTION to Dismiss to reflect correct filers. (Pesta, J.)
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| 55 |
Filed: 6/3/2005, Entered: 6/6/2005 |
Memorandum in Support of Motion |
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Memorandum in Support of [42] MOTION to Dismiss filed by Farmers & Ranchers Life Ins Co, International Financial Svcs Life Ins Co(Keith Wenzel, Dir of Missouri Dept of Ins, as liquidator), Franklin Protective Life Ins Co, Family Guaranty Life Ins Co, Franklin American Life Insurance Company, Old Southwest Life Ins Co, First Natl Life Ins Co of Amer. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit # (8) Exhibit # (9) Exhibit # (10) Exhibit # (11) Exhibit # (12) Exhibit # (13) Exhibit # (14) Exhibit # (15) Exhibit # (16) Exhibit)(Pesta, J.)
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| 54 |
Filed: 5/17/2005, Entered: 5/17/2005 |
Order |
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SCHEDULING ORDER : Supplemental Briefs re issues raised in [42] MOTION to Dismiss due by 6/3/2005. Signed by Judge Ellen Bree Burns on 5/16/05. (Pesta, J.)
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| 53 |
Filed: 4/11/2005, Entered: 4/11/2005 |
Scheduling Order |
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SCHEDULING ORDER: Telephone Conference set for 5/16/2005 10:00 AM before Judge Ellen Bree Burns.. Signed by Judge Ellen Bree Burns on 4/8/05. (Pesta, J.)
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| 52 |
Filed: 3/24/2005, Entered: 3/24/2005 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition re [46] MOTION for Abstention filed by Farmers & Ranchers Life Ins Co, International Financial Svcs Life Ins Co, Franklin Protective Life Ins Co, Family Guaranty Life Ins Co., Franklin American Life Insurance Company, Old Southwest Life Ins Co, First National Life Ins Co of America. (Inferrera, L.)
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| 51 |
Filed: 3/18/2005, Entered: 3/18/2005 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition re [45] MOTION for Protective Order filed by Peoples Benefit Life Insurance Co, Veterans Life Ins Co. (Depino, F.)
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| 50 |
Filed: 3/16/2005, Entered: 3/16/2005, Terminated: 11/9/2007 |
Motion for Miscellaneous Relief |
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MOTION to take depositions of federal prisoners by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co.Responses due by 4/6/2005 (Bauer, J.)
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| 49 |
Filed: 3/15/2005, Entered: 3/16/2005 |
Motion to Stay |
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MOTION to Stay by Farmers & Ranchers Life Ins Co, International Financial Svcs Life Ins Co, Franklin American Life Insurance Company, International Financial Svcs Life Ins Co, Old Southwest Life Ins Co, First National Life Ins Co of America.Responses due by 4/5/2005 (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7)(& Opposition to motion for leave to depose prisoners-no motion filed) (Bauer, J.)
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| 48 |
Filed: 3/4/2005, Entered: 3/7/2005 |
Memorandum in Support of Motion |
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Memorandum in Support re [46] MOTION to Stay filed by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit)(Depino, F.)
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| 47 |
Filed: 3/4/2005, Entered: 3/7/2005 |
Memorandum in Opposition to Motion |
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Memorandum in Opposition re [42] MOTION to Dismiss filed by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co. (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5) Exhibit # (6) Exhibit # (7) Exhibit)(Depino, F.)
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| 46 |
Filed: 3/4/2005, Entered: 3/7/2005 |
Motion to Stay |
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MOTION for Limited Abstention pending a ruling on the state law question by the Mississippi Supreme Court by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co.Responses due by 3/25/2005 (Depino, F.)
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| 45 |
Filed: 2/25/2005, Entered: 2/28/2005 |
Motion for Protective Order |
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MOTION for Protective Order staying certain discovery by Mike Pickens.Responses due by 3/18/2005 (Depino, F.)
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| 44 |
Filed: 2/15/2005, Entered: 2/16/2005 |
Certificate Of Service. |
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AMENDED CERTIFICATE OF SERVICE by Keith Wenzel, George Dale re [42] MOTION to Dismiss (Depino, F.)
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| 43 |
Filed: 2/15/2005, Entered: 2/15/2005 |
Order on Motion to Substitute Party |
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NOTICE OF ELECTRONIC ORDER granting [41] Motion to Substitute Party. Carroll Fisher terminated. Kim Holland substituted. Signed by Judge Ellen Bree Burns on 2/15/05.THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. (Corbett, P.)
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| 42 |
Filed: 2/11/2005, Entered: 2/14/2005 |
Motion to Dismiss |
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MOTION to Dismiss by Franklin Prot Life Ins Co, Fam Guar Life Ins Co, First Nat Life Ins Co of Amer, Franklin Amer Life Ins Co, Farmers & Ranchers Life Ins Co, Old Southwest Life Ins Co, Intl Fin Svc Life Ins Co .Responses due by 3/4/2005 (Attachments: # (1) Exhibit # (2) Exhibit # (3) Exhibit # (4) Exhibit # (5))(Depino, F.) Modified on 6/6/2005 to reflect correct filers of Motion. (Pesta, J.).
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| 41 |
Filed: 2/10/2005, Entered: 2/10/2005, Terminated: 2/15/2005 |
Motion to Substitute Party |
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MOTION to Substitute Party by Farmers and Ranchers Life Ins Co. (Depino, F.)
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| 40 |
Filed: 12/16/2004, Entered: 12/22/2004 |
Scheduling Order |
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SCHEDULING ORDER: Discovery due by 4/1/2005. Dispositive Motions due by 5/16/2005. Trial Ready Date 9/9/2005.. Signed by Judge Ellen Bree Burns on 12/16/04. (Depino, F.)
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| 39 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Calendar Entry |
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NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference set for 12/10/2004 02:30 PM in Courtroom Three - New Haven before Judge Ellen Bree Burns. (Corbett, P.)
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| 38 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Notice of Appearance |
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NOTICE of Appearance by Brian I. Hays on behalf of Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co (Depino, F.)
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| 37 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Notice of Appearance |
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NOTICE of Appearance by Randall Allan Hack on behalf of Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co (Depino, F.)
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| 36 |
Filed: 11/9/2004, Entered: 11/9/2004 |
Notice of Appearance |
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NOTICE of Appearance by Forrest Lammiman on behalf of Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co (Depino, F.)
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| 35 |
Filed: 11/3/2004, Entered: 11/3/2004 |
Order on Motion to Appear |
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ORDER granting [34] Motion to Appear Pro hac vice as to Forrest Lammiman, Randall Hack and Brian Hays. Signed by Clerk on 11/3/04. (Depino, F.)
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| 34 |
Filed: 11/2/2004, Entered: 11/3/2004, Terminated: 11/3/2004 |
Motion for Leave to Appear |
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MOTION for Leave to Appear pro hac vice Attorney Forrest Lammiman, Randall Hack, Brian Hays. Filing Fee $$75.00. Receipt Number N013820. by Huff Cook, Inc, Peoples Benefit Life Insurance Co, Veterans Life Ins Co. (Depino, F.)
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| 33 |
Filed: 10/28/2004, Entered: 10/28/2004 |
Calendar Entry |
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NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference set for 11/17/2004 10:00 AM in Courtroom Three - New Haven before Judge Ellen Bree Burns. (Corbett, P.)
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| 32 |
Filed: 10/21/2004, Entered: 10/21/2004 |
Order |
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ORDER re [31] Response filed by USA The case shall remain on the docket. Signed by Judge Ellen Bree Burns on 10/20/04. (Depino, F.)
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| 31 |
Filed: 10/14/2004, Entered: 10/15/2004 |
Response |
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RESPONSE re [29] Notice 41(a) filed by USA. (Brown, S.)
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| 30 |
Filed: 10/14/2004, Entered: 10/15/2004, Terminated: 6/15/2005 |
Motion for Conference |
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RESPONSE to LR 41(a) Notice to Counsel and MOTION for Status Conference by George Dale, Carroll Fisher, Mike Pickens, Ann B Pope, Keith Wenzel. (Attachments: # (1) Certificate of Service)(Inferrera, L.)
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| 29 |
Filed: 9/24/2004, Entered: 9/24/2004 |
~Notice (other) |
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NOTICE re Local rule 41a signed by Clerk (Depino, F.)
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| -- |
Filed: 9/24/2004, Entered: 9/24/2004 |
Set Deadlines/Hearings: |
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Set Deadlines: Dismissal due by 10/14/2004 (Depino, F.)
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Filed: 8/21/2003, Entered: 8/22/2003 |
Order |
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ENDORSEMENT granting [28-1] motion for Default Judgment against Bloomfield Invest, Devonshire Tech, Ltd ( signed by Senior Judge Ellen Bree Burns ) (Falcone, K.)
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| 28 |
Filed: 8/20/2003, Entered: 8/20/2003, Terminated: 8/21/2003 |
Motion for Default Judgment |
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MOTION by USA for Default Judgment against Bloomfield Invest, Devonshire Tech, Ltd (Depino, F.)
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Filed: 8/13/2003, Entered: 8/14/2003 |
Order |
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ENDORSEMENT granting [26-1] motion for Entry of Default as to Bloomfield Invest, Devonshire Tech, Ltd Default entered as to Bloomfield Invest, Devonshire Tech, Ltd Filing of Motion for Default Judgment by 9/12/03 for Bloomfield Invest, for Devonshire Tech, Ltd . ( Signed by Clerk ) (Rodko, R.)
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| 27 |
Filed: 7/28/2003, Entered: 7/28/2003 |
Affidavit |
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DECLARATION of Julie Turbert by USA Re [26-1] motion for Entry of Default as to Bloomfield Invest, Devonshire Tech, Ltd by USA (Depino, F.)
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| 26 |
Filed: 7/28/2003, Entered: 7/28/2003, Terminated: 8/13/2003 |
Motion for Default Entry 55(a) |
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MOTION by USA for Entry of Default as to Bloomfield Invest, Devonshire Tech, Ltd (Depino, F.)
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| 25 |
Filed: 5/7/2003, Entered: 5/7/2003 |
Notice of Appearance |
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APPEARANCE of Attorney for USA -- Julie G. Turbert (Brown, S.)
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| 24 |
Filed: 12/12/2001, Entered: 12/12/2001 |
Warrant Returned |
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WARRANT for arrest/release of property by $29,035,500.00 RETURNED on date: 8/21/01 (Warner, R.)
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| 23 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Notice of Appearance |
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APPEARANCE of Attorney for Scott B. Lakin -- Douglas J. Schmidt (Warner, R.)
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| 22 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Notice of Appearance |
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APPEARANCE of Attorney for Scott B. Lakin -- Patrick A. McInerney (Warner, R.)
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| 20 |
Filed: 10/3/2001, Entered: 10/3/2001 |
Notice of Appearance |
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APPEARANCE of Attorney for Peoples Benefit, Veterans Life Ins Co -- David N. Rosen (Warner, R.)
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Filed: 10/2/2001, Entered: 10/4/2001 |
Order |
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ENDORSEMENT [21-1] motion for Patric McInerney to Appear Pro Hac Vice ordered accordingly Patrick A. McInerney ( signed by Clerk ) (Depino, F.)
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Filed: 10/2/2001, Entered: 10/2/2001 |
Order |
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ENDORSEMENT approving [19-1] motion for Douglas Schmidt to Appear Pro Hac Vice ( signed by Clerk ) (Depino, F.)
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| 18 |
Filed: 10/1/2001, Entered: 10/1/2001 |
Answer |
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ANSWER to Complaint by Peoples Benefit, Veterans Life Ins Co (Inferrera, L.)
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| 17 |
Filed: 10/1/2001, Entered: 10/1/2001 |
Answer |
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ANSWER to Complaint by Huff Cook, Inc, Settlers Life (Inferrera, L.)
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| 21 |
Filed: 9/28/2001, Entered: 10/4/2001 |
Motion for Leave to Appear |
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MOTION by Keith Wenzel for Patric McInerney to Appear Pro Hac Vice (Depino, F.)
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| 19 |
Filed: 9/28/2001, Entered: 10/2/2001 |
Motion for Leave to Appear |
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MOTION by Keith Wenzel for Douglas Schmidt to Appear Pro Hac Vice (Depino, F.) Modified on 10/02/2001
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| 16 |
Filed: 9/21/2001, Entered: 9/24/2001 |
Notice of Appearance |
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APPEARANCE of Attorney for Ann B Pope -- Andrew B. Campbell (Warner, R.)
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| 14 |
Filed: 9/17/2001, Entered: 9/18/2001 |
Answer |
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Verified Statement of Interest or Right of Huff Cook, Inc., or in the Alternative, Settlers Life Insurance Co. and jury demand (Sherman, M.) Modified on 06/04/2003
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| 13 |
Filed: 9/14/2001, Entered: 6/4/2003 |
Answer |
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ANSWER and Defenses to Complaint by George Dale; jury demand and COUNTERCLAIM against USA (Inferrera, L.)
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| 12 |
Filed: 9/14/2001, Entered: 9/18/2001 |
Answer |
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ANSWER AND COUNTERCLAIM to Complaint by Scott B. Lakin (Sherman, M.)
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| 15 |
Filed: 9/13/2001, Entered: 9/18/2001 |
Answer |
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Verified Statement of Interest or Right of Peoples Benefit Life Ins Co and Veterans Life Ins Co and jury demand (Sherman, M.) Modified on 06/04/2003
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| 11 |
Filed: 9/6/2001, Entered: 9/6/2001 |
Answer |
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ANSWER and Affirmative Defenses to Verified Complaint of Forfeiture by Carroll Fisher (Depino, F.)
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Filed: 9/5/2001, Entered: 9/5/2001 |
Order |
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ENDORSEMENT [9-1] motion for Andrew B. Campbell to Appear Pro Hac Vice ordered accordingly ( signed by Clerk ) (Warner, R.)
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| 10 |
Filed: 9/4/2001, Entered: 9/5/2001 |
Answer |
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Answer & Affirmative Defenses to Complaint, Counterclaim, CLAIM for property by Ann B. Pope (Part 3 of 3) (Lopez, B.)
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| 10 |
Filed: 9/4/2001, Entered: 9/5/2001 |
Counterclaim |
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Answer & Affirmative Defenses to Complaint, Claim, COUNTERCLAIM by Ann B. Pope against USA (Part 2 of 3) (Lopez, B.)
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| 10 |
Filed: 9/4/2001, Entered: 9/5/2001 |
Answer |
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ANSWER, Affirmative Defenses to Complaint & Claim, Counterclaim by Ann B Pope (Part 1 of 3) (Lopez, B.)
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| 9 |
Filed: 9/4/2001, Entered: 9/5/2001 |
Motion for Leave to Appear |
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MOTION by Ann B Pope for Andrew B. Campbell to Appear Pro Hac Vice (Warner, R.)
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| 7 |
Filed: 9/4/2001, Entered: 9/4/2001 |
Answer |
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Verified Statement Indentifying Interest in and right to Defendant Properties by George Dale (Inferrera, L.)
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| 8 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Answer |
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CLAIM for property by Carroll Fisher (Inferrera, L.)
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| 6 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Answer |
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CLAIM for property by Mike Pickens (Inferrera, L.)
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| 5 |
Filed: 8/31/2001, Entered: 9/4/2001 |
Answer |
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ANSWER to Verified Complaint of forfeiture by Mike Pickens (Inferrera, L.)
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| 4 |
Filed: 8/31/2001, Entered: 8/31/2001 |
Warrant Returned |
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WARRANT for arrest of property RETURNED on date: 8/28/01 (Ruocco, M.)
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| 3 |
Filed: 8/27/2001, Entered: 8/28/2001 |
Answer |
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CLAIM for property by Scott B. Lakin (Sherman, M.)
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| 2 |
Filed: 8/27/2001, Entered: 8/28/2001 |
Answer |
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CLAIM for property by Ann B Pope (Sherman, M.)
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| 1 |
Filed: 8/14/2001, Entered: 8/14/2001 |
Complaint |
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Verified COMPLAINT of Forfeiture (Pesta, J.)
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| -- |
Filed: 8/14/2001, Entered: 8/14/2001 |
ICMS - converted docket entry |
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WARRANT for arrest of property issued. Attested copies handed to counsel. (Pesta, J.)
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