Name: URBAN v. HUMPHREYS et al :: District Of Columbia District Court :: Federal Civil Lawsuit No. 1:07-cv-01367-JR, Judge James Robertson presiding
Creator: District Of Columbia District Court
Published: 2007-07-27
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, District Of Columbia District Court

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--	Filed: 7/11/2008, Entered: 7/11/2008	Order
	MINUTE ORDER that the parties having compromised and settled their dispute, this case is dismissed. Signed by Judge James Robertson on July 11, 2008. (MT)


42	Filed: 7/10/2008, Entered: 7/10/2008	Transcript
	TRANSCRIPT OF PROCEEDINGS before Judge James Robertson of proceedings held on June 2, 2008; Page Numbers: 1 - 26. Date of Issuance:July 10, 2008. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202-354-3249, Court Reporter Email Address : kingreporter2@verizon.net.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/31/2008. Redacted Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/8/2008.(Stonestreet, Rebecca)
	Request

--	Filed: 6/23/2008, Entered: 6/23/2008	Set/Reset Hearings
	Set/Reset Hearings: Settlement Conference set for 7/11/2008 at 11:00 AM in Chambers before Judge James Robertson. (cp, )


--	Filed: 6/2/2008, Entered: 6/2/2008	Status Conference
	Minute Entry for proceedings held before Judge James Robertson: Status Conference held on 6/2/2008. Settlement issues discussed. If this case does not settle within the next 30 days, all previously set trial deadlines remain in tact and parties are to appear for status conference. (Court Reporter Rebecca Stonestreet) (zcp, )


--	Filed: 5/29/2008, Entered: 5/29/2008	Set/Reset Deadlines/Hearings
	Set/Reset Hearings: Status Conference set for 6/2/2008 at 11:30 AM in Courtroom 23A before Judge James Robertson. (cp, )


--	Filed: 5/29/2008, Entered: 5/29/2008	Set/Reset Hearings
	Set/Reset Hearings: Oral Arguments set for 6/2/2008 at 11:30 AM in Courtroom 23A before Judge James Robertson. (cp, )


41	Filed: 5/28/2008, Entered: 5/28/2008, Terminated: 7/11/2008	Motion for Extension of Time to Complete Discovery
	MOTION for Extension of Time to Complete Discovery and for New Scheduling Order, or in the Alternative, for a Status Conference by JAMES F. HUMPHREYS, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Ramey, Ancil)


40	Filed: 4/29/2008, Entered: 4/29/2008	~Notice (other)
	NOTICE OF IMPENDING TENDER OF AGREED ORDER OF DISMISSAL by JAMES F. HUMPHREYS, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Ramey, Ancil)


39	Filed: 4/28/2008, Entered: 4/28/2008	Stipulation
	STIPULATION OF PARTIAL DISMISSAL by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Ramey, Ancil)


38	Filed: 4/22/2008, Entered: 4/22/2008	~Notice (other)
	NOTICE OF RESOLUTION OF MOTION TO QUASH DEPOSITION SUBPOENA by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. re [37] Response to Document (Ramey, Ancil)


37	Filed: 4/21/2008, Entered: 4/21/2008	Response to Document
	RESPONSE TO MOTION TO QUASH NON-PARTY DEPOSITION SUBPOENA filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Ramey, Ancil)


--	Filed: 2/27/2008, Entered: 2/28/2008	Status Conference
	Minute Entry for proceedings held before Judge James Robertson: Status Conference held on 2/27/2008. (Court Reporter Rebecca Stonestreet.) (alr, )


--	Filed: 11/9/2007, Entered: 11/9/2007	Order on Motion to Strike
	MINUTE ORDER denying plaintiff's motion to strike [35]. Signed by Judge James Robertson on November 9, 2007. (MT)


36	Filed: 11/7/2007, Entered: 11/8/2007	Transcript
	TRANSCRIPT of Motions Hearing held on October 19, 2007 before Judge James Robertson. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (lc, )


35	Filed: 11/6/2007, Entered: 11/6/2007, Terminated: 11/9/2007	Motion to Strike
	MOTION to Strike by THOMAS F. URBAN, II (Attachments: # (1) Affidavit)(Smith, Mark)


--	Filed: 10/19/2007, Entered: 10/22/2007	Motion Hearing
	Minute Entry. Proceedings held before Judge James Robertson : Motion Hearing held on 10/19/2007 re [5] MOTION to Remand to State Court filed by THOMAS F. URBAN, II, DENIED. [3] MOTION to Transfer Case filed by CINDY J. KIBLINGER, JAMES F. HUMPHREYS, JAMES F. HUMPHREYS & ASSOCIATES, L.C. WITHDRAWN.Discovery due by 5/19/2008. Dispositive Motions due by 6/19/2008. [6] MOTION for Discovery MOOT. MOTION for conference with respect to depositions GRANTED. Final Pretrial Conference set for 8/14/2008 04:30 PM before Judge James Robertson. Jury Trial set for 8/24/2008 09:30 AM in Courtroom 23A before Judge James Robertson. Status Conference set for 2/27/2008 04:30 PM in Courtroom 23A before Judge James Robertson. (Court Reporter Rebecca Stonestreet.) (alr, )


34	Filed: 10/12/2007, Entered: 10/15/2007	~Notice (other)
	NOTICE of Filing (Attachments: # (1) Attachment 1# (2) Attachment 2)(lc, ) ("Let this be filed" Judge Robertson) Modified on 10/15/2007 (lc, ).


--	Filed: 10/12/2007, Entered: 10/12/2007	Order on Motion for Leave to Appear
	MINUTE ORDER granting defendants' motion for Ancil Ramey leave to appear without local counsel at October 19, 2007 motions hearing [33]. Signed by Judge James Robertson on October 12, 2007. (MT)


33	Filed: 10/10/2007, Entered: 10/10/2007, Terminated: 10/12/2007	Motion for Leave to Appear
	MOTION for Leave to Appear by Pro Hac Vice Attorney Without Local Counsel by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Ramey, Ancil)


32	Filed: 10/9/2007, Entered: 10/9/2007	Reply to opposition to Motion
	REPLY to opposition to motion re [13] First MOTION for Protective Order and Confidentiality Order filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Ramey, Ancil)


31	Filed: 10/5/2007, Entered: 10/5/2007	Order on Motion For Leave to File.
	ORDER denying plaintiff's motion for leave to file supplemental memorandum [27] and the status conference set for October 19, 2007, will now be a hearing on all pending motions. Signed by Judge James Robertson on October 5, 2007. (MT)


30	Filed: 10/4/2007, Entered: 10/4/2007	Memorandum in Opposition
	Memorandum in opposition to re [13] First MOTION for Protective Order and Confidentiality Order filed by THOMAS F. URBAN, II. (Smith, Mark)


29	Filed: 10/3/2007, Entered: 10/3/2007	Reply to opposition to Motion
	REPLY to opposition to motion re [27] MOTION for Leave to File Supplemental Memorandum under Seal filed by THOMAS F. URBAN, II. (Smith, Mark)


28	Filed: 10/2/2007, Entered: 10/2/2007	Memorandum in Opposition
	Memorandum in opposition to re [27] MOTION for Leave to File Supplemental Memorandum under Seal filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Ramey, Ancil)


27	Filed: 10/1/2007, Entered: 10/1/2007, Terminated: 10/5/2007	Motion for Leave to File
	MOTION for Leave to File Supplemental Memorandum under Seal by THOMAS F. URBAN, II (Smith, Mark)


26	Filed: 10/1/2007, Entered: 10/1/2007	Order on Motion for Order to Show Cause
	ORDER granting defendants' emergency motion [25] to strike plaintiff's supplemental memorandum [24]. Signed by Judge James Robertson on October 1, 2007. (MT)


25	Filed: 10/1/2007, Entered: 10/1/2007, Terminated: 10/1/2007	~Motion for Order to Show Cause
	Emergency MOTION for Order to Show Cause for Contempt and/or to Strike or Seal Plaintiffs' Supplemental Memorandum and Exhibits by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Ramey, Ancil)


24	Filed: 10/1/2007, Entered: 10/1/2007	Supplemental Memorandum
	SEALED pursuant to Order filed 10/1/2007.....SUPPLEMENTAL MEMORANDUM to re [5] MOTION to Remand to State Court filed by THOMAS F. URBAN, II. (Attachments: # (1) Exhibit Removal Notice# (2) Exhibit Affidavit of J.F. Humphreys# (3) Exhibit Deposition Trans. of J.F.H.# (4) Exhibit Depo Trans. of J.F.H.# (5) Exhibit Depo. Trans. of D.J. H.# (6) Exhibit Notes re. non-service by Cap. Processors# (7) Exhibit Ancillary Hearing# (8) Exhibit Vehicle Registrations# (9) Exhibit Tax documents# (10) Exhibit Affidavit of Private Investigator# (11) Exhibit Affidavit of John Mason# (12) Exhibit DJH letter to Fabiani# (13) Exhibit Address Book page# (14) Exhibit Kirklee Road Land Record)(Smith, Mark) Modified on 10/1/2007 (lc, ).


23	Filed: 9/30/2007, Entered: 9/30/2007	Supplemental Memorandum
	SUPPLEMENTAL MEMORANDUM to re [5] MOTION to Remand to State Court in Opposition filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 13# (14) Exhibit 14# (15) Exhibit 15)(Ramey, Ancil)


22	Filed: 9/28/2007, Entered: 9/28/2007	Order on Motion to Continue
	ORDER granting plaintiff's motion to continue the status conference [18] set for 10/1/07. The status conference is re-set for 10:30 a.m. 10/19/07. Signed by Judge James Robertson on September 28, 2007. (MT)


--	Filed: 9/28/2007, Entered: 9/28/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: re [19] MOTION to Continue Status Conference Subject to Interim Confidentiality/Protective Order was entered in error and has been refiled correctly by the Court in docket entry [21]. (lc, )


21	Filed: 9/27/2007, Entered: 9/28/2007	Response to Document
	RESPONSE re [18] MOTION to Continue filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (lc, )


20	Filed: 9/27/2007, Entered: 9/27/2007	Reply to Document
	REPLY TO RESPONSE re [18] MOTION to Continue filed by THOMAS F. URBAN, II. (Smith, Mark) Modified on 9/28/2007 (lc, ).


19	Filed: 9/27/2007, Entered: 9/27/2007, Terminated: 9/28/2007	Motion to Continue
	ENTERED IN ERROR.....MOTION to Continue Status Conference Subject to Interim Confidentiality/Protective Order by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Ramey, Ancil) Modified on 9/28/2007 (lc, ).


18	Filed: 9/26/2007, Entered: 9/26/2007, Terminated: 9/28/2007	Motion to Continue
	MOTION to Continue by THOMAS F. URBAN, II (Smith, Mark)


17	Filed: 9/26/2007, Entered: 9/26/2007	Order
	ORDER that counsel appear for a status conference in Courtroom 23A on Monday, October 1, 2007 at 4:30 p.m. Signed by Judge James Robertson on September 26, 2007. (MT)


16	Filed: 9/25/2007, Entered: 9/25/2007	~Notice (other)
	NOTICE of Order signed by Magistrate Judge Mary E. Stanley on September 20, 2007 regarding Columbia Properties Charleston, LLC Motion to Quash or in the alternative Motion to Modify filed in the USDC for the Southern District of West Virginia-Charleston in Case No. 2:07-mc-00082. (Let this be filed by Judge James Robertson). (lc, )


15	Filed: 9/25/2007, Entered: 9/25/2007	~Notice (other)
	NOTICE of Order signed by Magistrate Judge Mary E. Stanley on September 20, 2007 regarding deposition of Donna Humphreys filed in the USDC for the Southern District of West Virginia-Charleston in Case No. 2:07-mc-00082. (Let this be filed by Judge James Robertson). (lc, )


--	Filed: 9/25/2007, Entered: 9/25/2007	Notice of Corrected Docket Entry
	NOTICE OF CORRECTED DOCKET ENTRY: re [14] Proposed MOTION for Order of Protection and Confidentiality was entered in error and the document was added to docket entry [13]. (lc, )


14	Filed: 9/24/2007, Entered: 9/24/2007, Terminated: 9/25/2007	Motion for Order
	ENTERED IN ERROR.....Proposed MOTION for Order of Protection and Confidentiality by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Ramey, Ancil) Modified on 9/25/2007 (lc, ).


13	Filed: 9/24/2007, Entered: 9/24/2007, Terminated: 4/2/2008	Motion for Protective Order
	First MOTION for Protective Order and Confidentiality Order by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Ramey, Ancil) Additional attachment(s) added on 9/25/2007 (lc, ).


12	Filed: 8/27/2007, Entered: 8/27/2007	Memorandum in Opposition
	Memorandum in opposition to re [5] MOTION to Remand to State Court filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G)(Jessee, Russell)


11	Filed: 8/23/2007, Entered: 8/23/2007	Reply to Document
	REPLY re [8] Memorandum in Opposition to [3] Motion to Transfer filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G)(Jessee, Russell) Modified on 8/24/2007 (lc, ). Modified on 8/24/2007 (lc, ).


10	Filed: 8/22/2007, Entered: 8/22/2007	Receipt of Superior Court Transfer Documents
	Receipt on 8/22/2007 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 07ca3185. (lc, )


9	Filed: 8/22/2007, Entered: 8/22/2007	Order on Motion for Leave to Appear Pro Hac Vice
	ORDER on supplemental briefing for removal and granting only upon condition motion for pro hac vice appearance of Ancil G. Ramey [4]. Signed by Judge James Robertson on August 22, 2007. (MT)


8	Filed: 8/16/2007, Entered: 8/16/2007	Memorandum in Opposition
	Memorandum in opposition to re [3] MOTION to Transfer Case filed by THOMAS F. URBAN, II. (nmw, )


7	Filed: 8/16/2007, Entered: 8/16/2007, Terminated: 8/16/2007	Motion for Extension of Time to
	MOTION for Extension of Time to file Opposition to Motion to Transfer Venue by THOMAS F. URBAN, II (Attachments: # (1) Opposition to Motion to Transfer Venue)(Smith, Mark)


--	Filed: 8/16/2007, Entered: 8/16/2007	Order on Motion for Extension of Time to
	MINUTE ORDER granting plaintiff's motion for leave to late file [7]. Signed by Judge James Robertson on August 16, 2007. (MT)


6	Filed: 8/14/2007, Entered: 8/14/2007, Terminated: 10/19/2007	Motion for Discovery
	MOTION (in the alternative) for Discovery Schedule by THOMAS F. URBAN, II. (See Docket Entry [5] to view document). (nmw, )


5	Filed: 8/14/2007, Entered: 8/14/2007, Terminated: 10/19/2007	Motion to Remand to State Court
	MOTION to Remand to State Court by THOMAS F. URBAN, II (Smith, Mark)


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4	Filed: 7/27/2007, Entered: 7/30/2007, Terminated: 8/22/2007	Motion for Leave to Appear Pro Hac Vice
	MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ancil G. Ramey, :Firm- STEPTOE & JOHNSON PLLC, :Address- Chase Tower, Seventh Floor, PO Box 1588, Charleston, WV 25326-1588. Phone No. - (304) 353-8000. Fax No. - (304) 353-8180 by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (lc, )


3	Filed: 7/27/2007, Entered: 7/30/2007	Motion to Transfer Case
	MOTION to Transfer Venue by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. (lc, )


2	Filed: 7/27/2007, Entered: 7/30/2007	Answer
	ANSWER to Amended Complaint by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. Related document: [1] Notice of Removal,, filed by CINDY J. KIBLINGER, JAMES F. HUMPHREYS, JAMES F. HUMPHREYS & ASSOCIATES, L.C..(lc, )


1	Filed: 7/27/2007, Entered: 7/30/2007	Notice of Removal
	AMENDED NOTICE OF REMOVAL by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C. from Superior Court of the District of Columbia, case number 2007 CA 3185 B. (Filing fee $ 350, receipt number 4616005838) filed by JAMES F. HUMPHREYS, CINDY J. KIBLINGER, JAMES F. HUMPHREYS & ASSOCIATES, L.C.. (Attachments: # (1) Notice of Removal# (2) Notice of Filing# (3) Exhibit A-1# (4) Exhibit A-2# (5) Exhibit A-3# (6) Exhibit A-4# (7) Exhibit A-5# (8) Exhibit B# (9) Exhibit C# (10) Exhibit D)(lc, )

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