Gwin, et al v. American River Trans

Federal Civil Lawsuit Illinois Southern District Court, Case No. 3:03-cv-00862
District Judge Michael J. Reagan, presiding
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District Judge Michael J. Reagan
Last Updated October 4, 2016 at 5:47 PM EDT (9.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Charles Marshall, Plaintiff
No Logo Gerald Ingram, Plaintiff
No Logo Larry Gwin, Plaintiff

Represented by Dysart Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher W. Dysart +1 636 812 0191 +1 636 778 0639 dfuleihan@dysart-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mark P. Meuser +1 314 421 2273 +1 314 621 6060
No Logo Sammy Hutton, Plaintiff
No Logo Thomas Mason, Plaintiff
No Logo Tony Reames, Plaintiff
No Logo American River Transportation Company, Counter-Claimant

Represented by Cook County

Name Phone Fax E-Mail
Space Eileen Elizabeth Baker +1 312 474 7900 +1 312 474 7898 eileen.baker@mbtlaw.com

Represented by Meckler, Bulger, Tilson Marick and Pearson, LLP

Name Phone Fax E-Mail
Space Timothy Alan Wolfe +1 312 558 1220 +1 312 807 3619 timothy.wolfe@ogletreedeakins.com
v.
No Logo American River Transportation Company, Defendant

Represented by GOLDSTEIN AND PRICE, L.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Douglas E. Gossow +1 314 516 1700 +1 314 421 2832 doug@gp-law.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gary T. Sacks +1 314 421 0710 +1 314 421 2832 gary@gp-law.com

Represented by Meckler, Bulger, Tilson Marick and Pearson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Eileen Elizabeth Baker +1 312 474 7900 +1 312 474 7898 eileen.baker@mbtlaw.com
ATTORNEY TO BE NOTICED Timothy Alan Wolfe +1 312 558 1220 +1 312 807 3619 timothy.wolfe@ogletreedeakins.com
Attributes
Citation Unknown
Nature of Suit 340 - Personal Injury: Marine
Timeline
  Entries (235) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 236 Filed: 10/5/2007, Entered: None Court Filing
CLERK'S AMENDED JUDGMENT in favor of Larry Gwin and against American River Transportation Company in the amount of $147,846.23, pursuant to an order of this court 235 signed by Judge Michael J. Reagan on 10/5/07. (acm) (Entered: 10/05/2007)
LREF
Legal Document (Payment Possibly Required) 235 Filed: 10/5/2007, Entered: None Court Filing
ORDER granting in part and denying in part 233 Amended MOTION to Deposit Funds on Expedited Basis filed by American River Transportation Company. Signed by Judge Michael J. Reagan on 10/5/07. (acm) (Entered: 10/05/2007)
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Legal Document (Payment Possibly Required) 234 Filed: 10/4/2007, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 233 Amended Motion to Deposit Funds and 232 Motion to Deposit Funds filed by American River Transportation Company. See attached document for specifics (dmw) (Entered: 10/04/2007)
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Legal Document (Payment Possibly Required) 233 Filed: 10/3/2007, Entered: None
Amended MOTION to Deposit Funds on Expedited Basis by American River Transportation Company. (Attachments: # 1 plaintiff's calculation# 2 email from plaintiff's counsel)(Gossow, Douglas) (Entered: 10/03/2007)
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Legal Document (Payment Possibly Required) 232 Filed: 10/3/2007, Entered: None
MOTION to Deposit Funds on Expedited Basis by American River Transportation Company. (Attachments: # 1 Plaintiff's calculation# 2 Letter from Plaintiff's Counsel)(Gossow, Douglas) Modified on 10/4/2007 (dmw). (Entered: 10/03/2007)
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Legal Document (Payment Possibly Required) 231 Filed: 10/2/2007, Entered: None Court Filing
30 DAY ORDER: Responses due by 11/1/2007. Signed by Judge Michael J. Reagan on 10/2/07. (caa) (Entered: 10/02/2007)
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Legal Document (Payment Possibly Required) 230 Filed: 9/27/2007, Entered: None
NOTICE by American River Transportation Company re 229 Order, regarding status of costs issue (Gossow, Douglas) (Entered: 09/27/2007)
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Legal Document (Payment Possibly Required) 229 Filed: 8/13/2007, Entered: None Court Filing
ORDER: On August 13, 2007, Defendant, with Plaintiff's agreement, submitted Notice regarding Status of Costs Issues 228 . On or before September 27, 2007, if costs issues have not been resolved, the parties shall submit a second report regarding the status of these issues. Signed by Judge Michael J. Reagan on 8/13/07. (caa) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/13/2007)
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Legal Document (Payment Possibly Required) 228 Filed: 8/13/2007, Entered: None
NOTICE by American River Transportation Company Regarding Status of Costs Issue (Gossow, Douglas) (Entered: 08/13/2007)
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Legal Document (Payment Possibly Required) 227 Filed: 7/13/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Status Conference held on 7/13/2007. Status report related to costs due by 8/13/2007. (Court Reporter Barb Kniepmann.) (acm) (Entered: 07/13/2007)
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Legal Document (Payment Possibly Required) 226 Filed: 7/12/2007, Entered: None
MOTION for Order to Determine Costs and Expenses by Larry Gwin. (Dysart, Christopher) (Entered: 07/12/2007)
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Legal Document (Payment Possibly Required) 225 Filed: 5/24/2007, Entered: None Court Filing
ORDER: The in-court status conference currently set for 1:30 P. M. on Friday, July 13, 2007, is hereby RESET for 1:00 P. M. on Friday, July 13, 2007. Signed by Judge Michael J. Reagan on 5/24/07. (caa) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/24/2007)
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Legal Document (Payment Possibly Required) 223 Filed: 5/7/2007, Entered: None Court Filing
ORDER: The Court hereby SETS A STATUS CONFERENCE in this matter. Counsel shall appear in person to discuss the procedure for determining the Rules 54(d) and 26(b)(4)(C) costs, as set forth in the May 3, 2007 mandate of the Seventh Circuit Court of Appeals. The in-court status conference will be held at 1:30 P. M. on Friday, July 13, 2007. Signed by Judge Michael J. Reagan on 5/7/07. (caa) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/07/2007)
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Legal Document (Payment Possibly Required) 222 Filed: 5/3/2007, Entered: None
Appeal Record Returned: 196 Notice of Appeal (dmw) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 221 Filed: 5/3/2007, Entered: None
MANDATE of USCA as to 196 Notice of Appeal filed by American River Transportation Company (dmw) (Entered: 05/04/2007)
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Legal Document (Payment Possibly Required) 220 Filed: 3/30/2007, Entered: None
Acknowledgment of receipt of Supplemental Record on Appeal by USCA 7 re 196 Notice of Appeal (dmw) (Entered: 03/30/2007)
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Legal Document (Payment Possibly Required) 219 Filed: 3/21/2007, Entered: None
Supplemental Record on Appeal transmitted to US Court of Appeals re 196 Notice of Appeal (3 volumes Transcripts) (dmw) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 218 Filed: 3/20/2007, Entered: None Court Filing
EXCERPTED TRANSCRIPT of Trial, Testimony of Captain Michael Thompson held on 3/13/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 217 Filed: 3/20/2007, Entered: None Court Filing
EXCERPTED TRANSCRIPT of Trial, Testimony of Captain Michael Thompson held on 3/9/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 216 Filed: 3/20/2007, Entered: None Court Filing
EXCERPTED TRANSCRIPT of TrIal, Testimony of Royce Wilkins held on 3/1/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 03/21/2007)
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Legal Document (Payment Possibly Required) 215 Filed: 1/5/2007, Entered: None
Acknowledgment of receipt of Record on Appeal by USCA 7 re 196 Notice of Appeal (dmw) (Entered: 01/05/2007)
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Legal Document (Payment Possibly Required) 214 Filed: 12/28/2006, Entered: None
Certified and Transmitted Record on Appeal to US Court of Appeals re 196 Notice of Appeal (myz) (Entered: 12/28/2006)
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Legal Document (Payment Possibly Required) 213 Filed: 12/27/2006, Entered: None
Request from USCA to transmit Record on Appeal re 196 Notice of Appeal (myz) (Entered: 12/27/2006)
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Legal Document (Payment Possibly Required) 212 Filed: 12/4/2006, Entered: None
Record on Appeal Returned by Attorney Christopher W. Dysart re 196 Notice of Appeal. (dkd ) (Entered: 12/04/2006)
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Legal Document (Payment Possibly Required) 211 Filed: 11/14/2006, Entered: None
Receipt for Record on Appeal checked out by AttorneyChristopher W. Dysart re 196 Notice of Appeal. (Dysart, Christopher) (Entered: 11/14/2006)
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Legal Document (Payment Possibly Required) 210 Filed: 11/14/2006, Entered: None
Record on Appeal Checked Out by AttorneyMark P. Meuser re 196 Notice of Appeal. (dmw) (Entered: 11/14/2006)
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Legal Document (Payment Possibly Required) 209 Filed: 9/6/2006, Entered: None Court Filing
EXCERPTED TRANSCRIPTS OF TRIAL (3 volumes) held on 3/7/06, 3/8/06, 3/9/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 09/07/2006)
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Legal Document (Payment Possibly Required) 208 Filed: 8/31/2006, Entered: None Court Filing
ORDER denying 206 Motion to Compel: Please see attached paper order for details. Signed by Judge Michael J. Reagan on 08/31/06. (cmg) (Entered: 08/31/2006)
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Legal Document (Payment Possibly Required) 207 Filed: 8/28/2006, Entered: None
MEMORANDUM in Opposition re 206 First MOTION to Compel Defendant to Order Transcript for Appeal filed by American River Transportation Company. (Gossow, Douglas) (Entered: 08/28/2006)
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Legal Document (Payment Possibly Required) 206 Filed: 8/16/2006, Entered: None
First MOTION to Compel Defendant to Order Transcript for Appeal by Larry Gwin. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Dysart, Christopher) (Entered: 08/16/2006)
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Legal Document (Payment Possibly Required) 205 Filed: 7/17/2006, Entered: None
USCA Case Number 06-2900 for 196 Notice of Appeal filed by American River Transportation Company. (myz ) (Entered: 07/18/2006)
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Legal Document (Payment Possibly Required) 204 Filed: 7/17/2006, Entered: None
EXHIBITS by American River Transportation Company returned for 196 Notice of Appeal. (myz ) (Entered: 07/18/2006)
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Legal Document (Payment Possibly Required) 203 Filed: 7/7/2006, Entered: None Court Filing
ORDER granting 198 Motion for supersedeas Bond and staying execution of the judgment in favor of plaintiff Gwin pending appeal of that judgment. Signed by Judge Michael J. Reagan on 7/7/06. (acm) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 202 Filed: 7/7/2006, Entered: None
Circuit Rule 10 Letter (jmp) (Entered: 07/07/2006)
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Legal Document (Payment Possibly Required) 201 Filed: 7/6/2006, Entered: None
RESPONSE to Motion re 198 MOTION for Bond (to approve supersedeas bond and stay execution) filed by Larry Gwin. (Dysart, Christopher) (Entered: 07/06/2006)
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Legal Document (Payment Possibly Required) 200 Filed: 7/5/2006, Entered: None Court Filing
ORDER: Plaintiff is hereby ORDERED to respond to Defendant's 198 motion for bond by midnight on July 10, 2006. Execution of judgment is STAYED until the Court rules on the motion. Signed by Judge Michael J. Reagan on 07/05/06. (cmg) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/05/2006)
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Legal Document (Payment Possibly Required) 199 Filed: 6/30/2006, Entered: None
USCA Appeal Fees received $ 455.00 receipt number 300 112799 re 196 Notice of Appeal filed by American River Transportation Company, (trb ) (Entered: 06/30/2006)
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Legal Document (Payment Possibly Required) 198 Filed: 6/30/2006, Entered: None
MOTION for Bond (to approve supersedeas bond and stay execution) by American River Transportation Company. (Attachments: # 1 Supersedeas Bond# 2 Second Page of Power of Attorney for Bond)(Gossow, Douglas) (Entered: 06/30/2006)
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Legal Document (Payment Possibly Required) 197 Filed: 6/30/2006, Entered: None
DOCKETING STATEMENT by American River Transportation Company re 196 Notice of Appeal (Gossow, Douglas) (Entered: 06/30/2006)
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Legal Document (Payment Possibly Required) 196 Filed: 6/30/2006, Entered: None
NOTICE OF APPEAL by American River Transportation Company. Filing fee $ 455. (Gossow, Douglas) (Entered: 06/30/2006)
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Legal Document (Payment Possibly Required) 195 Filed: 6/12/2006, Entered: None Court Filing
ORDER Denying 177 Bill of Costs filed by American River Transportation Company; Denying 176 MOTION for New Trial on Damages Only filed by Larry Gwin; Denying 174 MOTION for Judgment NOV (Renewed Motion for Judgment as a Matter of Law as to Claim of Larry Gwin) filed by American River Transportation Company; Denying 175 MOTION to Compel Payment of Expert Fees and Expenses in Connection with Discovery filed by American River Transportation Company. Signed by Judge Michael J. Reagan on 6/12/06. (acm) (Entered: 06/12/2006)
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Legal Document (Payment Possibly Required) 194 Filed: 6/9/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Motion Hearing held on 6/9/2006 re 174 MOTION for Judgment NOV filed by American River Transportation Company; 175 MOTION to Compel Payment of Expert Fees and Expenses in Connection with Discovery filed by American River Transportation Company; 176 MOTION for New Trial on Damages Only filed by Larry Gwin. Order to follow. (Court Reporter Barb Kniepmann.) (acm) (Entered: 06/09/2006)
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Legal Document (Payment Possibly Required) 193 Filed: 6/8/2006, Entered: None Court Filing
Letter from Judge Reagan. Multiple settings tomorrow (as well as prior experience with counsel in this case) suggests the imposition of the following time limits for argument: a total of one hour comprised of 15 minutes per side for each of the outstanding motions (Docs. 174 and 176).(Reagan, Michael) (Entered: 06/08/2006)
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Legal Document (Payment Possibly Required) 192 Filed: 5/25/2006, Entered: None Court Filing
TRANSCRIPT of Excerpted Transcript of Trial, Testimony of David Whitehurst held on 3/1/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 05/30/2006)
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Legal Document (Payment Possibly Required) 191 Filed: 5/25/2006, Entered: None Court Filing
TRANSCRIPT of Excerpted Transcript of Trial, Testimony of Larry Gwin held on 2/28/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 05/30/2006)
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Legal Document (Payment Possibly Required) 190 Filed: 5/25/2006, Entered: None Court Filing
TRANSCRIPT of Excerpted Transcript of Trial, Testimony of Larry Gwin held on 2/27/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 05/30/2006)
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Legal Document (Payment Possibly Required) 189 Filed: 5/18/2006, Entered: None
REPLY to Response to Motion re 176 MOTION for New Trial on Damages Only filed by Larry Gwin. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Dysart, Christopher) (Entered: 05/18/2006)
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Legal Document (Payment Possibly Required) 188 Filed: 5/18/2006, Entered: None
REPLY to Response to Motion re 174 MOTION for Judgment NOV (Renewed Motion for Judgment as a Matter of Law as to Claim of Larry Gwin) filed by American River Transportation Company. (Attachments: # 1 Excerpts of Larry Gwin Testimony)(Gossow, Douglas) (Entered: 05/18/2006)
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Legal Document (Payment Possibly Required) 187 Filed: 5/4/2006, Entered: None
RESPONSE in Opposition re 174 MOTION for Judgment NOV (Renewed Motion for Judgment as a Matter of Law as to Claim of Larry Gwin) filed by Larry Gwin. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Dysart, Christopher) (Entered: 05/04/2006)
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Legal Document (Payment Possibly Required) 186 Filed: 5/4/2006, Entered: None
RESPONSE in Opposition re 176 MOTION for New Trial on Damages Only filed by American River Transportation Company. (Attachments: # 1 Excerpt of Trial Transcript)(Gossow, Douglas) (Entered: 05/04/2006)
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Legal Document (Payment Possibly Required) 185 Filed: 5/2/2006, Entered: None
REPLY to Response to Motion re 175 MOTION to Compel Payment of Expert Fees and Expenses in Connection with Discovery filed by American River Transportation Company. (Attachments: # 1 Affidavit of defense counsel)(Gossow, Douglas) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 184 Filed: 5/2/2006, Entered: None
REPLY to Response to Motion re 181 MOTION for Bill of Costs Plaintiffs Opposition to Bill Of Costs filed by American River Transportation Company. (Gossow, Douglas) (Entered: 05/02/2006)
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Legal Document (Payment Possibly Required) 183 Filed: 4/21/2006, Entered: None Court Filing
ORDER Setting Hearing on Motion 174 MOTION for Judgment NOV (Renewed Motion for Judgment as a Matter of Law as to Claim of Larry Gwin), 176 MOTION for New Trial on Damages Only: Motion Hearing set for 6/9/2006 02:30 PM in East St. Louis Court House before Judge Michael J. Reagan. Signed by Judge Michael J. Reagan on 04/21/06. (cmg) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/21/2006)
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Legal Document (Payment Possibly Required) 182 Filed: 4/20/2006, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 181 Motion for Bill of Costs (Plaintiff's Opposition to Bill of Costs) filed by Sammy Hutton. See attached document for specifics (car) (Entered: 04/20/2006)
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Legal Document (Payment Possibly Required) 181 Filed: 4/19/2006, Entered: None
MOTION for Bill of Costs Plaintiffs Opposition to Bill Of Costs by Sammy Hutton. (Dysart, Christopher) (Entered: 04/19/2006)
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Legal Document (Payment Possibly Required) 180 Filed: 4/19/2006, Entered: None
RESPONSE in Opposition re 175 MOTION to Compel Payment of Expert Fees and Expenses in Connection with Discovery filed by Larry Gwin. (Attachments: # 1 Affidavit Affidavit of Counsel# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Dysart, Christopher) (Entered: 04/19/2006)
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Legal Document (Payment Possibly Required) 179 Filed: 4/6/2006, Entered: None Court Filing
TRANSCRIPT of Excerpt of Trial, Volume IX held on 3/13/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 04/07/2006)
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Legal Document (Payment Possibly Required) 178 Filed: 4/6/2006, Entered: None Court Filing
TRANSCRIPT of Excerpt of Trial, Volume VI held on 3/7/06 before Judge Michael J. Reagan. Court Reporter: Barbara Kniepmann. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (dmw) (Entered: 04/07/2006)
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Legal Document (Payment Possibly Required) 177 Filed: 4/5/2006, Entered: None
BILL OF COSTS by American River Transportation Company. Action due by 4/19/2006. (Attachments: # 1 court reporter expenses# 2 court reporter expenses (cont.)# 3 copying charges# 4 hotel expenses# 5 airline expenses)(Gossow, Douglas) (Entered: 04/05/2006)
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Legal Document (Payment Possibly Required) 176 Filed: 4/5/2006, Entered: None
MOTION for New Trial on Damages Only by Larry Gwin. Responses due by 5/8/2006 (Dysart, Christopher) (Entered: 04/05/2006)
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Legal Document (Payment Possibly Required) 175 Filed: 4/5/2006, Entered: None Motion to Compel
MOTION to Compel Payment of Expert Fees and Expenses in Connection with Discovery by American River Transportation Company. (Attachments: # 1 # 2 # 3)(Gossow, Douglas) (Entered: 04/05/2006)
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Legal Document (Payment Possibly Required) 174 Filed: 4/5/2006, Entered: None
MOTION for Judgment NOV (Renewed Motion for Judgment as a Matter of Law as to Claim of Larry Gwin) by American River Transportation Company. Responses due by 5/8/2006 (Gossow, Douglas) (Entered: 04/05/2006)
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Legal Document (Payment Possibly Required) 173 Filed: 3/23/2006, Entered: None Court Filing
Letter from Judge Reagan. Counsel: I am missing one attorney questionnaire and cannot complete my report to the ABA without it. Please send it to me asap. If you need another copy call Annie at 618-482-9225. (Reagan, Michael) (Entered: 03/23/2006)
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Legal Document (Payment Possibly Required) 172 Filed: 3/22/2006, Entered: None Court Filing
CLERK'S JUDGMENT in favor of Plaintiff Larry Gwin and against defendant in amount of $140,000.00; in favor of defendant and against all other plaintiffs; in favor of counter defendants and against counter claimant. Approved by Judge Michael J. Reagan on 3/22/06. (acm) (Entered: 03/22/2006)
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Legal Document (Payment Possibly Required) 171 Filed: 3/16/2006, Entered: None
RECEIPT for Permanent Release of Exhibits by defendant. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 170 Filed: 3/16/2006, Entered: None
RECEIPT for Permanent Release of Exhibits by plaintiffs. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 169 Filed: 3/16/2006, Entered: None
JURY VERDICT on Special Interrogatories 6 as to counterclaims. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 168 Filed: 3/16/2006, Entered: None
JURY VERDICT on Special Interrogatories 5A. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 167 Filed: 3/16/2006, Entered: None
JURY VERDICT 5 in favor of defendant ARTCO and against plaintiff Thomas Mason. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 166 Filed: 3/16/2006, Entered: None
JURY VERDICT on Special Interrogatories 4A. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 165 Filed: 3/16/2006, Entered: None
JURY VERDICT 4 in favor of defendant ARTCO and against plaintiff Charles Marshall. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 164 Filed: 3/16/2006, Entered: None
JURY VERDICT on Special Interrogatories 3A. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 163 Filed: 3/16/2006, Entered: None
JURY VERDICT 3 in favor of defendant ARTCO and against plaintiff Gerald Ingram. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 162 Filed: 3/16/2006, Entered: None
JURY VERDICT on Special Interrogatories 2A. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 161 Filed: 3/16/2006, Entered: None
JURY VERDICT 2 in favor of defendant ARTCO and against plaintiff Sammy Hutton. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 160 Filed: 3/16/2006, Entered: None
JURY VERDICT on Special Interrogatories 1A. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 159 Filed: 3/16/2006, Entered: None
JURY VERDICT 1 in favor of plaintiff Larry Gwin and against defendant ARTCO in amount of $10,000 for lsot wages and benefits and $130,000 in punitive damages. (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 158 Filed: 3/16/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Jury Trial completed on 3/16/2006. (Court Reporter Barbara Kniepmann.) (Attachments: #(1) Plaintiffs' Exhibit List #(2) Defendant's Exhibit List #(3) Correspondence with Jury) (dmw) (Entered: 03/17/2006)
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Legal Document (Payment Possibly Required) 157 Filed: 3/16/2006, Entered: None
Jury Instructions. (Attachments: # 1 Plaintiffs supplemental instructions) One envelope in Clerk's Office file folder.(acm) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 156 Filed: 3/16/2006, Entered: None Court Filing
ORDER Furnishing Jury Meals on March 16, 2006. Signed by Judge Michael J. Reagan on 3/16/06. (acm) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 155 Filed: 3/16/2006, Entered: None Court Filing
ORDER Furnishing Jury Meals on 3/15/2006. Signed by Judge Michael J. Reagan on 3/15/06. (acm) (Entered: 03/16/2006)
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Legal Document (Payment Possibly Required) 154 Filed: 3/15/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 11 of Jury Trial held on 3/15/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/15/2006)
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Legal Document (Payment Possibly Required) 153 Filed: 3/15/2006, Entered: None Court Filing
ORDER Furnishing Jury Meals on 3/14/2006. Signed by Judge Michael J. Reagan on 3/14/06. (acm) (Entered: 03/15/2006)
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Legal Document (Payment Possibly Required) 152 Filed: 3/14/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 10 of Jury Trial held on 3/14/2006. (Court Reporter Barb Kniepmann and Molly Clayton.) (acm) (Entered: 03/15/2006)
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Legal Document (Payment Possibly Required) 151 Filed: 3/14/2006, Entered: None
TRIAL BRIEF Supplemental Jury Instruction by Larry Gwin. (Dysart, Christopher) (Entered: 03/14/2006)
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Legal Document (Payment Possibly Required) 150 Filed: 3/13/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 9 of Jury Trial held on 3/13/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/14/2006)
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Legal Document (Payment Possibly Required) 149 Filed: 3/12/2006, Entered: None
TRIAL BRIEF Plaintiffs' Memorandum Regarding the Availability of Punitive Damages and Emotional Distress Damages Under 46 USC Section 2114 by Larry Gwin. (Dysart, Christopher) (Entered: 03/12/2006)
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Legal Document (Payment Possibly Required) 148 Filed: 3/9/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 8 ofJury Trial held on 3/9/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/10/2006)
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Legal Document (Payment Possibly Required) 147 Filed: 3/8/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 7 of Jury Trial held on 3/8/2006. Defendant's oral motion for mistrial is denied. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/09/2006)
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Legal Document (Payment Possibly Required) 146 Filed: 3/7/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 6 ofJury Trial held on 3/7/2006. Motion Taken Under Advisement: 145 MOTION for Judgment as a Matter of Law. Defendant's oral motion for mistrial is denied. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/08/2006)
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Legal Document (Payment Possibly Required) 145 Filed: 3/7/2006, Entered: None
MOTION for Judgment as a Matter of Law by American River Transportation Company. Responses due by 4/6/2006 (Gossow, Douglas) (Entered: 03/07/2006)
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Legal Document (Payment Possibly Required) 144 Filed: 3/7/2006, Entered: None Court Filing
ORDER denying 96 Motion in Limine: Per the Court's ruling in the course of trial, this motion is DENIED. Signed by Judge Michael J. Reagan on 03/07/06. (cmg) (Entered: 03/07/2006)
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Legal Document (Payment Possibly Required) 143 Filed: 3/6/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 5 of Jury Trial held on 3/6/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/07/2006)
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Legal Document (Payment Possibly Required) 142 Filed: 3/3/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Discovery Hearing held on 3/3/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/03/2006)
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Legal Document (Payment Possibly Required) 141 Filed: 3/2/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 4 of Jury Trial held on 3/2/2006. Counsel for plaintiffs is allowed to withdraw all of plaintiffs' admitted exhibits for copying. Exhibits to be returned by 9:00 a.m., 3/6/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/03/2006)
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Legal Document (Payment Possibly Required) 140 Filed: 3/2/2006, Entered: None Court Filing
ORDER: Please see the attached document for an order on scheduling issues as discussed with the parties during trial on March 2, 2006. Signed by Judge Michael J. Reagan on 03/02/06. (cmg) (Entered: 03/02/2006)
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Legal Document (Payment Possibly Required) 139 Filed: 3/1/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 3 of Jury Trial held on 3/1/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/02/2006)
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Legal Document (Payment Possibly Required) 138 Filed: 2/28/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Day 2 of Jury Trial held on 2/28/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 03/01/2006)
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Legal Document (Payment Possibly Required) 137 Filed: 2/27/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Voir Dire held on 2/27/2006. Jury Selection held on 2/27/2006. Jury Trial held on 2/27/2006, (Court Reporter Barb Kniepmann.) (acm) (Entered: 02/28/2006)
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Legal Document (Payment Possibly Required) 136 Filed: 2/23/2006, Entered: None
REPLY to Response to Motion re 133 MOTION to Amend/Correct Final Pretrial Order filed by American River Transportation Company. (Attachments: # 1 David Cook deposition testimony# 2 Exhibit 5 to Gerald Ingram depo including Bates No. 888)(Gossow, Douglas) (Entered: 02/23/2006)
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Legal Document (Payment Possibly Required) 135 Filed: 2/22/2006, Entered: None
RESPONSE in Opposition re 133 MOTION to Amend/Correct Final Pretrial Order By Adding Two Fact Witnesses Regarding Defendant's Failure to Produce Documents Ordered Produced by the Court filed by Larry Gwin. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Dysart, Christopher) (Entered: 02/22/2006)
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Legal Document (Payment Possibly Required) 134 Filed: 2/21/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Clifford J. Proud : After review, the settlement Conference set 2/22/06 is cancelled. The court will not reset this matter at this time. (Court Reporter n/a.) (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/21/2006)
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Legal Document (Payment Possibly Required) 133 Filed: 2/13/2006, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct Final Pretrial Order by American River Transportation Company. (Attachments: # 1 Exhibit A (letters from plaintiffs' and defense counsel))(Gossow, Douglas) (Entered: 02/13/2006)
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Legal Document (Payment Possibly Required) 132 Filed: 2/10/2006, Entered: None Court Filing
FINAL PRETRIAL ORDER. Signed by Judge Michael J. Reagan on 2/10/06. (acm) (Entered: 02/10/2006)
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Legal Document (Payment Possibly Required) 131 Filed: 2/10/2006, Entered: None Court Filing
ORDER granting in part and denying in part 120 Motion for Sanctions, granting 121 Motion to Compel, granting 125 Motion for Leave to File: See attached paper order for details. Signed by Judge Michael J. Reagan on 02/10/06. (cmg) (Entered: 02/10/2006)
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Legal Document (Payment Possibly Required) 130 Filed: 2/10/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan : Final Pretrial Conference held on 2/10/2006. (Court Reporter Barb Kniepmann.) (acm) (Entered: 02/10/2006)
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Legal Document (Payment Possibly Required) 129 Filed: 2/8/2006, Entered: None Court Filing
NOTICE of Hearing: Settlement Conference set for 2/22/2006 09:30 AM in East St. Louis Court House before Mag/Judge Clifford J. Proud. Settlement statements should be submitted by 2/17/06. (amv)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/08/2006)
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Legal Document (Payment Possibly Required) 128 Filed: 2/2/2006, Entered: None
REPLY to Response to Motion re 121 MOTION to Compel deposition of David Whitehurst filed by American River Transportation Company. (Gossow, Douglas) (Entered: 02/02/2006)
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Legal Document (Payment Possibly Required) 127 Filed: 2/2/2006, Entered: None
REPLY to Response to Motion re 120 MOTION for Sanctions filed by American River Transportation Company. (Attachments: # 1 Exhibit January 30 letter from defendant to plaintiff)(Gossow, Douglas) (Entered: 02/02/2006)
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Legal Document (Payment Possibly Required) 126 Filed: 2/1/2006, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 124 Response in Opposition to Motion filed by plaintiffs. See attached document for specifics (dmw) (Entered: 02/01/2006)
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Legal Document (Payment Possibly Required) 125 Filed: 1/31/2006, Entered: None
MOTION for Leave to File to File Opposition to Defendant's Motion to Compel The Deposition of David Whitehurst Out of Time by Larry Gwin. (Dysart, Christopher) (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 124 Filed: 1/31/2006, Entered: None
RESPONSE in Opposition re 121 MOTION to Compel The Deposition of David Whitehurst filed by plaintiffs. (Dysart, Christopher) Modified on 2/1/2006 (dmw). (Entered: 01/31/2006)
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Legal Document (Payment Possibly Required) 123 Filed: 1/30/2006, Entered: None
RESPONSE in Opposition re 120 MOTION for Sanctions filed by Larry Gwin. (Attachments: # 1 Exhibit A# 2 Exhibit B-1# 3 Exhibit B-2# 4 Exhibit B-3# 5 Exhibit C# 6 Exhibit D# 7 Exhibit E# 8 Exhibit F# 9 Exhibit G)(Dysart, Christopher) (Entered: 01/30/2006)
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Legal Document (Payment Possibly Required) 122 Filed: 1/25/2006, Entered: None
MEMORANDUM in Support re 120 MOTION for Sanctions filed by American River Transportation Company. (Attachments: # 1 Exhibit Portions of Jack Deck Supplemental Deposition# 2 Exhibit Corrected Supplemental Report from Deck)(Gossow, Douglas) (Entered: 01/25/2006)
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Legal Document (Payment Possibly Required) 121 Filed: 1/19/2006, Entered: None Motion to Compel
MOTION to Compel by American River Transportation Company. (Gossow, Douglas) (Entered: 01/19/2006)
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Legal Document (Payment Possibly Required) 120 Filed: 1/18/2006, Entered: None Motion for Sanctions
MOTION for Sanctions by American River Transportation Company. (Attachments: # 1 Affidavit of Douglas Gossow)(Gossow, Douglas) (Entered: 01/18/2006)
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Legal Document (Payment Possibly Required) 119 Filed: 1/10/2006, Entered: None
Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Mark P. Meuser for Larry Gwin and Sammy Hutton. $100.00 fee paid, receipt number 300 109433. (lmb) (Entered: 01/10/2006)
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Legal Document (Payment Possibly Required) 118 Filed: 1/10/2006, Entered: None Court Filing
ORDER finding as moot 73 Motion in Limine, granting 94 Motion in Limine, granting 95 Motion in Limine, deferring ruling on 96 Motion in Limine, granting in part, denying in part and reserving ruling in part on 97 Motion in Limine, denying 101 Motion to Exclude, granting in part, denying in part and finding as moot in part 110 Motion to Bar, denying 115 Motion to Bar, and affirming the 86 decision of the Magistrate Judge: the motions and the appeal 92 are disposed of as summarized in the attached paper order. Signed by Judge Michael J. Reagan on 01/10/06.(cmg) Modified on 1/11/2006 (acm) (Entered: 01/10/2006)
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Legal Document (Payment Possibly Required) 117 Filed: 1/6/2006, Entered: None Court Filing
Minute Entry for proceedings held before Judge Michael J. Reagan: Motions Hearing held on 1/6/2006 re 94 , 110 , 101 , 115 , 97 , 96 , 95 , 73 . An order will follow. (Court Reporter Molly Clayton.) (acm) (Entered: 01/06/2006)
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Legal Document (Payment Possibly Required) 116 Filed: 1/5/2006, Entered: None
RESPONSE in Opposition re 115 MOTION to Bar Supplemental Data and/or Opinions From Plaintiffs' Retained Expert Jack Deck filed by Larry Gwin. (Dysart, Christopher) (Entered: 01/05/2006)
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Legal Document (Payment Possibly Required) 115 Filed: 12/28/2005, Entered: None
MOTION to Bar Supplemental Data and/or Opinions From Plaintiffs' Retained Expert Jack Deck by American River Transportation Company. (Attachments: # 1 Attachment 1# 2 Attachment 2)(Gossow, Douglas) (Entered: 12/28/2005)
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Legal Document (Payment Possibly Required) 114 Filed: 11/22/2005, Entered: None
REPLY to Response to Motion re 110 MOTION to Bar Testimony From Plaintiffs' Experts Clay, Hunter, Marks and Whitehurst filed by American River Transportation Company. (Gossow, Douglas) (Entered: 11/22/2005)
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Legal Document (Payment Possibly Required) 113 Filed: 11/21/2005, Entered: None
RESPONSE in Opposition re 110 MOTION to Bar Testimony From Plaintiffs' Experts Clay, Hunter, Marks and Whitehurst filed by Larry Gwin. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Dysart, Christopher) (Entered: 11/21/2005)
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Legal Document (Payment Possibly Required) 112 Filed: 11/21/2005, Entered: None Court Filing
NOTICE of Hearing on ALL PENDING MOTIONS including 101 MOTION to Exclude (Daubert Motion Regarding Jack Deck), 94 MOTION in Limine Re: Prior Convictions, 95 MOTION in Limine Re: Hearsay, 96 MOTION in Limine Re: Layoff Summary, 73 MOTION in Limine, 110 MOTION to Bar Testimony From Plaintiffs' Experts Clay, Hunter, Marks and Whitehurst: Motions Hearing is reset for 1/6/2006, 01:15 PM in East St. Louis Court House before Judge Michael J. Reagan. (This cancels the previous setting on 12/22/2005.)(acm) (Entered: 11/21/2005)
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Legal Document (Payment Possibly Required) 111 Filed: 11/15/2005, Entered: None Court Filing
NOTICE of Hearing on ALL PENDING MOTIONS: Including 101 MOTION to Exclude (Daubert Motion Regarding Jack Deck), 94 MOTION in Limine Re: Prior Convictions, 95 MOTION in Limine Re: Hearsay, 96 MOTION in Limine Re: Layoff Summary, 73 MOTION in Limine, 97 MOTION in Limine, 110 MOTION to Bar Testimony From Plaintiffs' Experts Clay, Hunter, Marks and Whitehurst: Motions Hearing set for 12/22/2005, 09:00 AM in East St. Louis Court House before Judge Michael J. Reagan. (acm) (Entered: 11/15/2005)
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Legal Document (Payment Possibly Required) 110 Filed: 11/9/2005, Entered: None
MOTION to Bar Testimony From Plaintiffs' Experts Clay, Hunter, Marks and Whitehurst by American River Transportation Company. (Attachments: # 1 Exhibit A, 5/12/05 letter from Plaintiffs' Counsel# 2 Exhibit B, 5/13/05 letter from defense counsel# 3 Exhibit C, Notice of Deposition# 4 Exhibit D, 6/15/05 letter from defense counsel)(Gossow, Douglas) (Entered: 11/09/2005)
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Legal Document (Payment Possibly Required) 109 Filed: 10/12/2005, Entered: None
REPLY to Response to Motion re 101 MOTION to Exclude (Daubert Motion Regarding Jack Deck) filed by American River Transportation Company. (Gossow, Douglas) (Entered: 10/12/2005)
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Legal Document (Payment Possibly Required) 108 Filed: 9/30/2005, Entered: None
MEMORANDUM in Opposition re 101 MOTION to Exclude (Daubert Motion Regarding Jack Deck) filed by Larry Gwin. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 2a.# 4 Exhibit 3# 5 Exhibit 3a.# 6 Exhibit 4# 7 Exhibit 4a.# 8 Exhibit 4b.# 9 Exhibit 5# 10 Errata 5a.# 11 Exhibit 5b.# 12 Exhibit 5c.# 13 Exhibit 5d.# 14 Exhibit 5e.# 15 Exhibit f.# 16 Exhibit 6# 17 Exhibit 6a.# 18 Exhibit 6b.# 19 Exhibit 6c.# 20 Exhibit 6d.# 21 Exhibit 6e.# 22 Exhibit 6f.)(Dysart, Christopher) (Entered: 09/30/2005)
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Legal Document (Payment Possibly Required) 107 Filed: 8/30/2005, Entered: None Court Filing
ORDER granting 106 Motion for Extension of Time: The Court hereby GRANTS Plaintiffs' 8/19/2005 motion for additional time and extends to 9/30/2005 the deadline by which Plaintiffs must respond to the pending Daubert motion (Doc. 101). Signed by Judge Michael J. Reagan on 8/30/2005. (soh) (Entered: 08/30/2005)
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Legal Document (Payment Possibly Required) 106 Filed: 8/19/2005, Entered: None
First MOTION for Extension of Time Response to Daubert Motion by Larry Gwin. (Dysart, Christopher) (Entered: 08/19/2005)
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Legal Document (Payment Possibly Required) 105 Filed: 8/16/2005, Entered: None Court Filing
ORDER denying 102 Motion for Entry of a Supplemental Discovery Schedule . Signed by Judge Clifford J. Proud on 8/16/05. (dmw) (Entered: 08/16/2005)
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Legal Document (Payment Possibly Required) 104 Filed: 8/15/2005, Entered: None
SUPPLEMENT by American River Transportation Company. to its Opposition to Plaintiffs' Motion to Enter a Supplemental Discovery Schedule. (Gossow, Douglas) (Entered: 08/15/2005)
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Legal Document (Payment Possibly Required) 103 Filed: 8/8/2005, Entered: None
MEMORANDUM in Opposition re 102 MOTION for Extension of Time to Complete Discovery filed by American River Transportation Company. (Gossow, Douglas) (Entered: 08/08/2005)
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Legal Document (Payment Possibly Required) 102 Filed: 8/2/2005, Entered: None
MOTION for Extension of Time to Complete Discovery by Larry Gwin. (Attachments: # 1 Exhibit A)(Dysart, Christopher) (Entered: 08/02/2005)
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Legal Document (Payment Possibly Required) 101 Filed: 8/1/2005, Entered: None
MOTION to Exclude (Daubert Motion Regarding Jack Deck) by American River Transportation Company. (Attachments: # 1 Exhibit 1 (part 1 of Deck transcript)# 2 Exhibit 2 (part 2 of Deck transcript)# 3 Exhibit 3 (part 3 of Deck transcript))(Gossow, Douglas) (Entered: 08/01/2005)
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Legal Document (Payment Possibly Required) 100 Filed: 7/28/2005, Entered: None
MEMORANDUM in Opposition re 96 MOTION in Limine Re: Layoff Summary filed by American River Transportation Company. (Attachments: # 1 Affidavit David Cook Affidavit)(Gossow, Douglas) (Entered: 07/28/2005)
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Legal Document (Payment Possibly Required) 99 Filed: 7/26/2005, Entered: None
RESPONSE in Opposition re 97 MOTION in Limine filed by Larry Gwin. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C, Part 1# 4 Exhibit C, Part 2# 5 Exhibit C, Part 3# 6 Exhibit C, Part 4# 7 Exhibit C, Part 5# 8 Exhibit C, Part 6# 9 Exhibit D, Part 1# 10 Exhibit D, Part 2# 11 Exhibit D, Part 3# 12 Exhibit E, Part 1# 13 Exhibit E, Part 2# 14 Exhibit E, Part 3# 15 Exhibit E, Part 4)(Dysart, Christopher) (Entered: 07/26/2005)
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Legal Document (Payment Possibly Required) 98 Filed: 7/22/2005, Entered: None Court Filing
RESPONSE to 92 Appeal of Magistrate Judge Decision to District Court filed by American River Transportation Company. (Gossow, Douglas) (Entered: 07/22/2005)
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Legal Document (Payment Possibly Required) 97 Filed: 7/15/2005, Entered: None Motion in Limine
MOTION in Limine by American River Transportation Company. (Attachments: # 1 Viking Queen accident report# 2 John MacMillan accident report# 3 Dan MacMillan accident report# 4 Hornblower Case)(Gossow, Douglas) (Entered: 07/15/2005)
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Legal Document (Payment Possibly Required) 96 Filed: 7/15/2005, Entered: None Motion in Limine
MOTION in Limine Re: Layoff Summary by Larry Gwin. (Attachments: # 1 Exhibit Layoff Summary# 2 Exhibit Final Pre-trial Order)(Dysart, Christopher) (Entered: 07/15/2005)
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Legal Document (Payment Possibly Required) 95 Filed: 7/15/2005, Entered: None Motion in Limine
MOTION in Limine Re: Hearsay by Larry Gwin. (Dysart, Christopher) (Entered: 07/15/2005)
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Legal Document (Payment Possibly Required) 94 Filed: 7/15/2005, Entered: None Motion in Limine
MOTION in Limine Re: Prior Convictions by Larry Gwin. (Dysart, Christopher) (Entered: 07/15/2005)
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Legal Document (Payment Possibly Required) 93 Filed: 7/12/2005, Entered: None Court Filing
RESPONSE to 92 Appeal of Magistrate Judge Decision to District Court Memorandum In Support filed by Larry Gwin. (Attachments: # 1 Exhibit Attachment A# 2 Exhibit Attachment B# 3 Exhibit Attachment C)(Dysart, Christopher) (Entered: 07/12/2005)
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Legal Document (Payment Possibly Required) 92 Filed: 7/12/2005, Entered: None
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Larry Gwin re 86 Order on Motion to Compel (Dysart, Christopher) (Entered: 07/12/2005)
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Legal Document (Payment Possibly Required) 91 Filed: 7/6/2005, Entered: None Court Filing
ORDER: The Court CONTINUES the two-week jury trial herein to Monday, February 27, 2006 at 9:00 a.m., with a final pretrial conference on Friday, February 10, 2006 at 1:30 p.m. The Court GRANTS LEAVE to: (1) Plaintiffs to file a supplement to its response at Doc. 88; (2) to both Plaintiffs and Defendant to file any motions in limine on or before Friday, July 15, 2005 with responses due on or before Friday, July 29, 2005; and (3) to Defendant to file any Daubert motion on or before Monday, August 1, 2005, with Plaintiffs' response due on or before Thursday, September 1, 2005. See Order for details. Signed by Judge Michael J. Reagan on 7/6/05. (kvg) (Entered: 07/06/2005)
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Legal Document (Payment Possibly Required) 90 Filed: 6/29/2005, Entered: None Court Filing
ORDER: The Court hereby DENIES Defendant's "Motion for Summary Judgment" 39 . Detailed order to follow. Signed by Judge Michael J. Reagan on 6/29/05. (kvg) (Entered: 06/29/2005)
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Legal Document (Payment Possibly Required) 89 Filed: 6/29/2005, Entered: None Court Filing
ORDER: Plaintiffs filed a "Motion for an Enlargement of Time to File Final Pre-trial Order" (Doc. 80) requesting that the Court extend their deadline for filing their Final Pre-Trial Order as depositions have not been completed, Plaintiffs are not ready to file all of their trial exhibits, and Plaintiffs' motion to compel production of additional documents was still pending at the time of this motion. The Court notes that United States Magistrate Judge Clifford J. Proud issued a ruling yesterday on Plaintiffs' motion to compel. Accordingly, the Court DENIES Plaintiffs' motion for an enlargement of time to file their Final Pre-Trial Order 80 . The Court DIRECTS Plaintiffs and Defendant to email their joint Final Pre-Trial Order to the undersigned Judge's proposed document in-box in accordance with the directions on the undersigned Judge's website on or before Thursday, June 30, 2005 at 1:00 p.m. Plaintiff is given leave to file a motion to amend the Final Pre-Trial Order should that be necessary. Signed by Judge Michael J. Reagan on 6/29/05. (kvg) (Entered: 06/29/2005)
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Legal Document (Payment Possibly Required) 88 Filed: 6/28/2005, Entered: None
RESPONSE in Opposition re 73 MOTION in Limine filed by Larry Gwin. (Dysart, Christopher) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 87 Filed: 6/28/2005, Entered: None Court Filing
ORDER denying 74 Plaintiffs' Motion to Strike documents identified in defendant's second supplemental Rule 26(a)(1)(B) disclosures. Signed by Judge Clifford J. Proud on 6/28/05. (amv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 86 Filed: 6/28/2005, Entered: None Court Filing
ORDER granting in part and denying in part 72 Plaintiffs' Motion to Compel. Signed by Judge Clifford J. Proud on 6/28/05. (amv) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 85 Filed: 6/28/2005, Entered: None
RESPONSE to 83 Letter,,,,, Supplemental Memorandum Regarding Jurisdictional Basis for this Lawsuit filed by American River Transportation Company. (Gossow, Douglas) (Entered: 06/28/2005)
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Legal Document (Payment Possibly Required) 84 Filed: 6/27/2005, Entered: None
REPLY to Response to Motion re 72 Second MOTION to Compel Production of Additional Documents Requested filed by Larry Gwin. (Dysart, Christopher) (Entered: 06/27/2005)
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Legal Document (Payment Possibly Required) 83 Filed: 6/27/2005, Entered: None Court Filing
Letter from Judge Reagan's Law Clerk: On May 9, 2005, the Court ordered Defendant to submit a "Memorandum of Law" as to the issue of whether Defendant is entitled to a trial by jury (Doc. 54). Defendant filed its brief at Doc. 58 stating that it was entitled to a trial by jury as Plaintiffs have not made an identifying statement pursuant to Federal Rule of Civil Procedure 9(h). However, the Court questions whether the fact that Plaintiffs have not made an identifying statement pursuant to Rule 9(h) is enough to entitle Defendant to a trial by jury. While the Court agrees with Defendant that Plaintiff has not made a Rule 9(h) statement, the United States Court of Appeals for the Fifth Circuit has stated: "If the only basis for jurisdiction of a case is in admiralty, it will be tried by the court.... If jurisdiction alternatively can be based on a federal question, or on diversity... either party may demand a jury trial, unless the plaintiff has chosen to identify the claim as an admiralty or maritime claim, as permitted by Rule 9(h)." Rachel v. Ingram Corp., 795 F.2d 1210, 1213 (5th Cir. 1986). Accordingly, the Court DIRECTS Defendant to file a "Supplemental Memorandum of Law" addressing what jurisdictional basis exists other than admiralty to allow Defendant to demand a jury trial on or before Wednesday, June 29, 2005 at 9:00 a.m. (kvg) (Entered: 06/27/2005)
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Legal Document (Payment Possibly Required) 82 Filed: 6/27/2005, Entered: None
MOTION for Leave to File Daubert Motion by American River Transportation Company. (Attachments: # 1)(Gossow, Douglas) (Entered: 06/27/2005)
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Legal Document (Payment Possibly Required) 81 Filed: 6/23/2005, Entered: None
MEMORANDUM in Opposition re 72 Second MOTION to Compel Production of Additional Documents Requested filed by American River Transportation Company. (Attachments: # 1)(Gossow, Douglas) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 80 Filed: 6/23/2005, Entered: None
MOTION for Extension of Time to File Pre-Trial Order by Larry Gwin. (Dysart, Christopher) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 79 Filed: 6/23/2005, Entered: None
MOTION for Extension of Time to File Additional Motions In Limine by Larry Gwin. (Dysart, Christopher) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 78 Filed: 6/23/2005, Entered: None
MEMORANDUM in Opposition re 74 MOTION to Strike Defendant's Rule 26(a)(1)(B) Disclosures filed by American River Transportation Company. (Gossow, Douglas) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 77 Filed: 6/23/2005, Entered: None
MOTION for Extension of Time to File Motion in Limine by Larry Gwin. (Dysart, Christopher) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 76 Filed: 6/23/2005, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 75 Motion for Extension of Time to File filed by Larry Gwin. See attached document for specifics (dmw) (Entered: 06/23/2005)
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Legal Document (Payment Possibly Required) 75 Filed: 6/22/2005, Entered: None
ENTRY STRICKEN: MOTION for Extension of Time to File Motion in Limine by Larry Gwin. (Dysart, Christopher) Modified on 6/23/2005 (dmw). (Entered: 06/22/2005)
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Legal Document (Payment Possibly Required) 74 Filed: 6/21/2005, Entered: None
MOTION to Strike Defendant's Rule 26(a)(1)(B) Disclosures by Larry Gwin. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Dysart, Christopher) (Entered: 06/21/2005)
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Legal Document (Payment Possibly Required) 73 Filed: 6/21/2005, Entered: None Motion in Limine
MOTION in Limine by American River Transportation Company. (Attachments: # 1 Hornblower Case)(Gossow, Douglas) (Entered: 06/21/2005)
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Legal Document (Payment Possibly Required) 72 Filed: 6/21/2005, Entered: None
Second MOTION to Compel Production of Additional Documents Requested by Larry Gwin. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(Dysart, Christopher) (Entered: 06/21/2005)
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Legal Document (Payment Possibly Required) 71 Filed: 6/20/2005, Entered: None Court Filing
Minute Entry for proceedings held before Judge Clifford J. Proud. The Settlement Conference set for 6/23/05 is cancelled and may be reset following a ruling on the pending motion for summary judgment. (Court Reporter n/a.) (amv) (Entered: 06/20/2005)
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Legal Document (Payment Possibly Required) 70 Filed: 6/3/2005, Entered: None Court Filing
ORDER granting 69 Motion for Protective Order. Signed by Judge Clifford J. Proud on 6/3/05. (amv) (Entered: 06/03/2005)
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Legal Document (Payment Possibly Required) 69 Filed: 6/2/2005, Entered: None
MOTION for Protective Order by American River Transportation Company. (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 (Raymond Hopkins Affidavit)# 9 Exhibit 9 (Supp. Fact Witness Disclosure)# 10 Exhibit 10 (attempt to resolve letter))(Gossow, Douglas) (Entered: 06/02/2005)
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Legal Document (Payment Possibly Required) 68 Filed: 5/27/2005, Entered: None
RESPONSE to 58 Response Regarding Defendant's Request for a Jury Trial filed by Larry Gwin. (Dysart, Christopher) (Entered: 05/27/2005)
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Legal Document (Payment Possibly Required) 67 Filed: 5/26/2005, Entered: None Court Filing
ORDER, Denying 60 MOTION to Compel Answers to Plaintiff's Initial Interrogatories and Requests for Production filed by Larry Gwin, and Granting 61 MOTION to Compel Production of Additional Documents Requested filed by Larry Gwin. Discovery due by 6/14/2005. Signed by Judge Clifford J. Proud on 5/25/05. (amv) (Entered: 05/26/2005)
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Legal Document (Payment Possibly Required) 66 Filed: 5/25/2005, Entered: None Court Filing
ORDER granting 57 Motion to Strike. Signed by Judge Clifford J. Proud on 5/24/05. (amv) (Entered: 05/25/2005)
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Legal Document (Payment Possibly Required) 65 Filed: 5/25/2005, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 64 Response, filed by American River Transportation Company. See attached document for specifics (car) (Entered: 05/25/2005)
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Legal Document (Payment Possibly Required) 64 Filed: 5/24/2005, Entered: None
RESPONSE to Motion to Compel (Doc. 61); Motion to Compel (Doc. 60); and Reply in Support of Motion to Strike (Doc. 57) filed by American River Transportation Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4)(Gossow, Douglas) Modified on 5/25/2005 (car). (Entered: 05/24/2005)
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Legal Document (Payment Possibly Required) 63 Filed: 5/20/2005, Entered: None
ANSWER TO AFFIRMATIVE DEFENSES re 56 Defendant's Amended Answer to Complaint by Larry Gwin. (Dysart, Christopher) (Entered: 05/20/2005)
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Legal Document (Payment Possibly Required) 62 Filed: 5/20/2005, Entered: None
RESPONSE in Opposition re 57 MOTION to Strike Additional Experts Identified by Plaintiffs on May 12, 2005 filed by Larry Gwin. (Attachments: # 1 Exhibit 5.3.05 Email From Doug Gossow to Chris Dysart# 2 Exhibit 1.11.05 Letter from Doug Gossow to Chris Dysart)(Dysart, Christopher) (Entered: 05/20/2005)
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Legal Document (Payment Possibly Required) 61 Filed: 5/20/2005, Entered: None Motion to Compel
MOTION to Compel Production of Additional Documents Requested by Larry Gwin. (Attachments: # 1 Exhibit Notices of Taking Deposition# 2 Exhibit Defendant's Answers to Plaintiffs' First Set of Interrogatories# 3 Exhibit Defendant's Rule 26(a)(2) Disclosure# 4 Mines v. City of Philadelphia)(Dysart, Christopher) (Entered: 05/20/2005)
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Legal Document (Payment Possibly Required) 60 Filed: 5/20/2005, Entered: None Motion to Compel
MOTION to Compel Answers to Plaintiff's Initial Interrogatories and Requests for Production by Larry Gwin. (Attachments: # 1 # 2 # 3)(Dysart, Christopher) (Entered: 05/20/2005)
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Legal Document (Payment Possibly Required) 59 Filed: 5/17/2005, Entered: None
REPLY to Response to Motion re 39 MOTION for Summary Judgment filed by American River Transportation Company. (Gossow, Douglas) (Entered: 05/17/2005)
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Legal Document (Payment Possibly Required) 58 Filed: 5/12/2005, Entered: None
RESPONSE to 54 Order on Motion to Continue, Memorandum of Law Regarding its Right to Trial by Jury filed by American River Transportation Company. (Gossow, Douglas) (Entered: 05/12/2005)
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Legal Document (Payment Possibly Required) 57 Filed: 5/12/2005, Entered: None
MOTION to Strike Additional Experts Identified by Plaintiffs on May 12, 2005 by American River Transportation Company. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Gossow, Douglas) (Entered: 05/12/2005)
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Legal Document (Payment Possibly Required) 56 Filed: 5/11/2005, Entered: None
Amended ANSWER to Complaint with Jury Demand Affirmative Defenses, COUNTERCLAIM against all plaintiffs by American River Transportation Company.(Gossow, Douglas) (Entered: 05/11/2005)
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Legal Document (Payment Possibly Required) 55 Filed: 5/9/2005, Entered: None
RESPONSE in Opposition re 39 MOTION for Summary Judgment filed by Larry Gwin. (Attachments: # 1 Exhibit Cover page to Larry Gwin's Partial Deposition Transcript# 2 Exhibit Remainder of Larry Gwin partial Deposition Transcript# 3 Exhibit Larry Gwin's 1/16/02 Performance Evaluation# 4 Exhibit Larry Gwin Letter# 5 Exhibit Larry Gwin's 1/13/03 Performance Evaluation# 6 Exhibit Tony Reames Partial Deposition Transcript# 7 Exhibit Charles Marshall Partial Deposition Transcript# 8 Exhibit Tom Mason Partial Deposition Transcript# 9 Exhibit Tony Reames Super Tow Memo# 10 Exhibit Gerald Ingeram Partial Deposition Transcript)(Dysart, Christopher) (Entered: 05/09/2005)
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Legal Document (Payment Possibly Required) 54 Filed: 5/9/2005, Entered: None Court Filing
ORDER denying 46 Motion to Continue Trial Date and Extend Corresponding Deadlines. As to Defendant's request for jury trial, Defendant may submit a Memorandum of Law on or before May 23, 2005; Plaintiffs' Response, if any, shall be filed on or before May 31, 2005. Signed by Judge Michael J. Reagan on 5/9/05. (caa) (Entered: 05/09/2005)
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Legal Document (Payment Possibly Required) 53 Filed: 5/9/2005, Entered: None Court Filing
ORDER granting 48 Motion for Leave to File. Signed by Judge Michael J. Reagan on 5/9/05. (caa) (Entered: 05/09/2005)
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Legal Document (Payment Possibly Required) 52 Filed: 5/6/2005, Entered: None Court Filing
ORDER granting 45 Motion for Leave to File. Signed by Judge Clifford J. Proud on 5/6/05. Amended answer due 5/24/05. (amv) (Entered: 05/06/2005)
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Legal Document (Payment Possibly Required) 51 Filed: 5/6/2005, Entered: None Court Filing
ORDER Discovery due by 6/10/2005. Settlement Conference reset for 6/23/2005 at 9:30 AM in East St. Louis Court House before Mag/Judge Clifford J. Proud. Signed by Judge Clifford J. Proud on 5/6/05. (amv) (Entered: 05/06/2005)
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Legal Document (Payment Possibly Required) 50 Filed: 5/5/2005, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 47 Response in Opposition to Motion,, filed by Larry Gwin,. See attached document for specifics (dmw) (Entered: 05/05/2005)
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Legal Document (Payment Possibly Required) 49 Filed: 5/3/2005, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 46 Motion to Continue filed by American River Transportation Company. See attached document for specifics (dmw) (Entered: 05/03/2005)
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Legal Document (Payment Possibly Required) 48 Filed: 5/3/2005, Entered: None Court Filing
MOTION for Leave to File Plaintiffs' Opposition to Defendant's Motion for Summary Judgement Out of Time by Larry Gwin. (Dysart, Christopher) (Entered: 05/03/2005)
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Legal Document (Payment Possibly Required) 47 Filed: 5/3/2005, Entered: None
ENTRY STRICKEN: RESPONSE in Opposition re 39 MOTION for Summary Judgment filed by Larry Gwin. (Attachments: # 1 Exhibit Larry Gwin's Partial Deposition Transcripts & other documents# 2 Exhibit Gwin 1/16/02 Performance Evaluation# 3 Exhibit Gwin Letter# 4 Exhibit Gwin 1/13/03 Performance Evaluation# 5 Exhibit Tony Reames Partial Deposition Transcript# 6 Exhibit Charles Marshall Partial Deposition Transcript# 7 Exhibit Thomas Mason Partial Deposition Transcript# 8 Exhibit Tony Reames Memo# 9 Exhibit Gerald Ingram Partial Deposition Transcript)(Dysart, Christopher) Modified on 5/5/2005 (dmw). (Entered: 05/03/2005)
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Legal Document (Payment Possibly Required) 46 Filed: 5/2/2005, Entered: None
Joint MOTION to Continue by American River Transportation Company. (Gossow, Douglas) (Entered: 05/02/2005)
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Legal Document (Payment Possibly Required) 45 Filed: 4/28/2005, Entered: None
MOTION for Leave to File Answer and Affirmative Defenses to remaining counts by American River Transportation Company. (Gossow, Douglas) (Entered: 04/28/2005)
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Legal Document (Payment Possibly Required) 44 Filed: 4/22/2005, Entered: None Court Filing
ORDER, Denying 41 MOTION to Strike Expert Disclosure filed by American River Transportation Company, and Denying as Moot 33 First MOTION for Extension of Time to Complete Discovery Motion for an Enlargement of Time filed by Larry Gwin. Signed by Judge Clifford J. Proud on 4/21/05. (amv) (Entered: 04/22/2005)
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Legal Document (Payment Possibly Required) 43 Filed: 4/4/2005, Entered: None
REPLY to Response to Motion re 41 MOTION to Strike Expert Disclosure filed by American River Transportation Company. (Attachments: # 1 Exhibit email re depo dates# 2 Exhibit letter re depo dates)(Gossow, Douglas) (Entered: 04/04/2005)
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Legal Document (Payment Possibly Required) 42 Filed: 3/31/2005, Entered: None
RESPONSE in Opposition re 41 MOTION to Strike Expert Disclosure filed by Larry Gwin. (Attachments: # 1 Exhibit Exhibits attached to Pltf Opposition to Def Motion to Strike)(Dysart, Christopher) (Entered: 03/31/2005)
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Legal Document (Payment Possibly Required) 41 Filed: 3/22/2005, Entered: None
MOTION to Strike Expert Disclosure by American River Transportation Company. (Attachments: # 1 Exhibit Interrogatory Answer# 2 Exhibit Defendant's Expert Disclosure# 3 Exhibit Plaintiffs' Expert Disclosure)(Gossow, Douglas) (Entered: 03/22/2005)
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Legal Document (Payment Possibly Required) 40 Filed: 3/22/2005, Entered: None
MEMORANDUM in Support re 39 MOTION for Summary Judgment filed by American River Transportation Company. (Attachments: # 1 Exhibit Raymond Hopkins Affidavit# 2 Exhibit Interrogatory Answers# 3 Exhibit Gwin testimony# 4 Exhibit Hutton testimony# 5 Exhibit Mason Testimony# 6 Exhibit Ingram testimony# 7 Exhibit Reames Testimony# 8 Exhibit Marshall testimony)(Gossow, Douglas) (Entered: 03/22/2005)
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Legal Document (Payment Possibly Required) 39 Filed: 3/22/2005, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment by American River Transportation Company. Responses due by 4/21/2005 (Gossow, Douglas) (Entered: 03/22/2005)
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Legal Document (Payment Possibly Required) 38 Filed: 12/21/2004, Entered: None Court Filing
MEMORANDUM AND ORDER denying Defendant's Motion to Transfer Venue 12 . Defendant's Motion to Dismiss 10 is denied without prejudice. Signed by Judge Michael J. Reagan on 12/21/04. (lmb) (Entered: 12/21/2004)
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Legal Document (Payment Possibly Required) 37 Filed: 10/14/2004, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 35 Memorandum in Support of Motion filed by American River Transportation Company, 36 Memorandum in Support of Motion filed by American River Transportation Company. See attached document for specifics (dmw) (Entered: 10/14/2004)
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Legal Document (Payment Possibly Required) 36 Filed: 10/12/2004, Entered: None
MEMORANDUM in Support re 10 MOTION to Dismiss filed by American River Transportation Company. (Gossow, Douglas) (Entered: 10/12/2004)
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Legal Document (Payment Possibly Required) 35 Filed: 10/12/2004, Entered: None
MEMORANDUM in Support re 12 MOTION to Transfer Case filed by American River Transportation Company. (Gossow, Douglas) (Entered: 10/12/2004)
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Legal Document (Payment Possibly Required) 34 Filed: 10/8/2004, Entered: None
RESPONSE to Motion re 33 First MOTION for Extension of Time to Complete Discovery Motion for an Enlargement of Time filed by American River Transportation Company. (Baker, Eileen) (Entered: 10/08/2004)
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Legal Document (Payment Possibly Required) 33 Filed: 10/4/2004, Entered: None
First MOTION for Extension of Time to Complete Discovery Motion for an Enlargement of Time by Larry Gwin. (Dysart, Christopher) (Entered: 10/04/2004)
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Legal Document (Payment Possibly Required) 32 Filed: 10/1/2004, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 31 Notice (Other) filed by Larry Gwin. See attached document for specifics (dmw) (Entered: 10/01/2004)
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Legal Document (Payment Possibly Required) 31 Filed: 9/30/2004, Entered: None
ENTRY STRICKEN (DISCOVERY): NOTICE by Larry Gwin Certificate of Service of Pltf Roggs and RFP (Dysart, Christopher) Modified on 10/1/2004 (dmw). Additional attachment added on 10/1/2004 (dmw). (Entered: 09/30/2004)
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Legal Document (Payment Possibly Required) 30 Filed: 9/28/2004, Entered: None
ANSWER TO AFFIRMATIVE DEFENSES re 9 Plaintiffs' reply to defendant's American River Transportation Companys Answer to Plaintiffs Petition by Larry Gwin. (Dysart, Christopher) (Entered: 09/28/2004)
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Legal Document (Payment Possibly Required) 29 Filed: 9/28/2004, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 26 Answer to Affirmative Defenses filed by Larry Gwin. See attached document for specifics (dmw) (Entered: 09/28/2004)
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Legal Document (Payment Possibly Required) 28 Filed: 9/28/2004, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 25 Memorandum in Opposition to Motion, filed by Larry Gwin. See attached document for specifics (dmw) (Entered: 09/28/2004)
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Legal Document (Payment Possibly Required) 27 Filed: 9/24/2004, Entered: None
MEMORANDUM in Opposition re 10 MOTION to Dismiss Plaintiffs' Response to Defendant's Motion to Dismiss filed by Larry Gwin. (Dysart, Christopher) (Entered: 09/24/2004)
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Legal Document (Payment Possibly Required) 26 Filed: 9/24/2004, Entered: None
ENTRY STRICKEN: ANSWER TO AFFIRMATIVE DEFENSES re 9 Plaintiffs' reply to defendant's American River Transportation Company's Answer to Plaintiffs' Petition by Larry Gwin. (Dysart, Christopher) Modified on 9/28/2004 (dmw). (Entered: 09/24/2004)
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Legal Document (Payment Possibly Required) 25 Filed: 9/24/2004, Entered: None
MEMORANDUM in Opposition re 10 MOTION to Dismiss, 12 MOTION to Transfer Case 3:03-cv-00862 filed by Larry Gwin. (Attachments: # 1 Affidavit Affidavit of Plaintiffs' Attorney# 2 Affidavit Affidavit of Plaintiff Larry Gwin# 3 Affidavit Affidavit of Gerald Ingram# 4 Affidavit Affidavit of Sammy Hutton# 5 Affidavit Affidavit of Tony Reames)(Dysart, Christopher) (Entered: 09/24/2004)
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Legal Document (Payment Possibly Required) 24 Filed: 8/19/2004, Entered: None
Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Timothy A. Wolfe for American River Transportation Company and American River Transportation Company. $100.00 fee paid,receipt number 300 99368 (dmw) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 23 Filed: 8/19/2004, Entered: None
Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Eileen E. Baker for American River Transportation Company and American River Transportation Company. $100.00 fee paid,receipt number 300 99368 (dmw) (Entered: 08/19/2004)
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Legal Document (Payment Possibly Required) 22 Filed: 8/10/2004, Entered: None Court Filing
ORDER, Granting 14 MOTION for Extension of Time filed by Larry Gwin up to 9/24/04 to file response to 9 Answer to Complaint, Counterclaim filed by American River Transportation Company, 10 MOTION to Dismiss filed by American River Transportation Company, 12 MOTION to Transfer Case filed by American River Transportation Company. Signed by Judge Clifford J. Proud on 8/10/04. (amv) (Entered: 08/10/2004)
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Legal Document (Payment Possibly Required) 21 Filed: 8/10/2004, Entered: None Court Filing
NOTICE of Hearing: Settlement Conference set for 5/12/2005 at 9:30 AM in East St. Louis Court House before Mag/Judge Clifford J. Proud. (amv) (Entered: 08/10/2004)
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Legal Document (Payment Possibly Required) 20 Filed: 8/10/2004, Entered: None Court Filing
SCHEDULING ORDER: Discovery due by 3/7/2005. Dispositive Motions due by 3/22/2005. Signed by Judge Clifford J. Proud on 8/10/04. (Attachments: # 1 Joint Report)(amv) (Entered: 08/10/2004)
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Legal Document (Payment Possibly Required) 19 Filed: 8/9/2004, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 17 Motion for Extension of Time filed by Larry Gwin, 18 Motion for Order filed by Larry Gwin. See attached document for specifics (js) (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 18 Filed: 8/9/2004, Entered: None
DOCKET ENTRY **STRICKEN** AND IMAGE DELETED AS ORDERED BY THE COURT. MOTION for Order to by Larry Gwin. (Dysart, Christopher) Additional attachment(s) added on 8/9/2004 (js, ). Modified on 8/9/2004 (js, ). (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 17 Filed: 8/9/2004, Entered: None
DOCKET ENTRY **STRICKEN** AS ORDERED BY THE COURT. MOTION for Extension of Time by Larry Gwin. (Dysart, Christopher) Additional attachment(s) added on 8/9/2004 (js, ). Modified on 8/9/2004 (js, ). (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 16 Filed: 8/9/2004, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 15 Motion for Order filed by Larry Gwin. See attached document for specifics (js) (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 15 Filed: 8/9/2004, Entered: None
DOCKET ENTRY **STRICKEN** AND IMAGE DELETED AS ORDERED BY THE COURT. MOTION for Order to by Larry Gwin. (Dysart, Christopher) Additional attachment(s) added on 8/9/2004 (js, ). Modified on 8/9/2004 (js, ). (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 14 Filed: 8/9/2004, Entered: None
MOTION for Extension of Time by Larry Gwin. (Dysart, Christopher) (Entered: 08/09/2004)
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Legal Document (Payment Possibly Required) 13 Filed: 8/6/2004, Entered: None
MEMORANDUM in Support re 12 MOTION to Transfer Case filed by American River Transportation Company. (Attachments: # 1 Affidavit # 2 Order)(Gossow, Douglas) (Entered: 08/06/2004)
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Legal Document (Payment Possibly Required) 12 Filed: 8/6/2004, Entered: None
MOTION to Transfer Case by American River Transportation Company. (Gossow, Douglas) (Entered: 08/06/2004)
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Legal Document (Payment Possibly Required) 11 Filed: 8/6/2004, Entered: None
MEMORANDUM in Support re 10 MOTION to Dismiss filed by American River Transportation Company. (Gossow, Douglas) (Entered: 08/06/2004)
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Legal Document (Payment Possibly Required) 10 Filed: 8/6/2004, Entered: None Motion to Dismiss
MOTION to Dismiss by American River Transportation Company. Responses due by 9/7/2004 (Gossow, Douglas) (Entered: 08/06/2004)
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Legal Document (Payment Possibly Required) 9 Filed: 8/6/2004, Entered: None
ANSWER to Complaint with Jury Demand, COUNTERCLAIM against all plaintiffs by American River Transportation Company.(Gossow, Douglas) (Entered: 08/06/2004)
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Legal Document (Payment Possibly Required) 8 Filed: 7/16/2004, Entered: None Court Filing
NOTICE of Scheduling and Discovery Conference: Telephone Scheduling/Discovery Conference set for 8/9/2004 at 9:00 AM in East St. Louis Court House before Mag/Judge Clifford J. Proud. (amv) (Entered: 07/16/2004)
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Legal Document (Payment Possibly Required) 7 Filed: 7/9/2004, Entered: None Court Filing
CJRA TRACK B assigned: Final Pretrial Conference set for 7/1/2005 10:00 AM in East St. Louis Court House before Judge Michael J. Reagan. Bench Trial set for 7/25/2005 09:00 AM in East St. Louis Court House before Judge Michael J. Reagan.Assigned by Judge Michael J. Reagan on 07/9/04. (acm ) (Entered: 07/09/2004)
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Legal Document (Payment Possibly Required) 6 Filed: 7/2/2004, Entered: None Court Filing
ORDER granting 5 Motion for Extension of Time to Answer re 1 Complaint . Signed by Judge Clifford J. Proud on 07/02/04. (js, ) (Entered: 07/06/2004)
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Legal Document (Payment Possibly Required) 5 Filed: 7/1/2004, Entered: None
MOTION for Extension of Time to File Answer by American River Transportation Company. (Gossow, Douglas) (Entered: 07/01/2004)
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Legal Document (Payment Possibly Required) 4 Filed: 7/1/2004, Entered: None
NOTICE of Appearance by Douglas E. Gossow on behalf of American River Transportation Company (Gossow, Douglas) (Entered: 07/01/2004)
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Legal Document (Payment Possibly Required) 3 Filed: 5/25/2004, Entered: None Summons Issued
Summons Issued as to American River Transportation Company. (dmw) (Entered: 05/25/2004)
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Legal Document (Payment Possibly Required) 2 Filed: 5/20/2004, Entered: None
NOTICE OF IMPENDING DISMISSAL for failure to effect service. Action by plaintiff due by 6/9/2004. (acm ) (Entered: 05/20/2004)
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Blank 1 Filed: 12/18/2003, Entered: None, Terminated: 7/2/2004
COMPLAINT Filing fee pd $150.00 receipt # 300 94143 (jmp) (Entered: 12/19/2003)
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