| Save 25% on a pre-paid one year subscription. |
|
|
 295 |
Filed: 12/19/2017, Entered: None |
Leave |
|
|
|
 Request |
 |
|
|
| 294 |
Filed: 12/12/2017, Entered: None |
Memorandum in Opposition to Motion |
|
|
|
Request |
|
|
|
| 293 |
Filed: 12/12/2017, Entered: None |
Memorandum in Opposition to Motion |
|
|
|
Request |
|
|
|
| 292 |
Filed: 12/12/2017, Entered: None |
Response in Opposition to Motion |
|
|
|
Request |
|
|
|
| 291 |
Filed: 12/6/2017, Entered: None |
In Limine |
|
|
|
Request |
|
|
|
| 290 |
Filed: 12/5/2017, Entered: None |
Miscellaneous Relief (First) |
|
|
|
Request |
|
|
|
| 289 |
Filed: 12/5/2017, Entered: None |
SUMMARY JUDGMENT |
|
|
|
Request |
|
|
|
| 286 |
Filed: 11/7/2017, Entered: None |
Order on Motion for Miscellaneous Relief (2) |
|
|
|
Request |
|
|
|
| 285 |
Filed: 11/6/2017, Entered: None |
Miscellaneous Relief (Second) |
|
|
|
Request |
|
|
|
| 283 |
Filed: 10/11/2017, Entered: 10/11/2017 |
Unknown Document Type |
|
ORDER: During the 9/20/2017 status conference, the Court lifted the stay and set the following deadlines. Proposed Pretrial Order due by 2/26/2018. Oral argument on all pending motions will be held 12/18/2017 at 10:00AM in Courtroom 1. Motions In Limine shall be filed by 2/19/2018. Responses to Motions In Limine shall be filed by 2/26/2018. Pretrial Conference set for 2/8/2018 at 03:30 PM in chambers before Judge John W. deGravelles. Final Witness and Exhibit List due by 2/19/2018. Bench Book of Exhibits shall be filed on or before 3/5/2018. Findings of Fact and Conclusions of Law by 2/19/2018. Status Conference set for 3/12/2018 at 08:30 AM in Courtroom 1 before Judge John W. deGravelles. Bench Trial set for 3/12/2018 - 3/16/2017 at 09:00 AM in Courtroom 1 before Judge John W. deGravelles. Signed by Judge John W. deGravelles on 10/11/2017. (LLH)
|
|
Request |
|
|
|
| 282 |
Filed: 9/20/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Status Conference held on 9/20/2017. The Ex Parte Motion for Order to Confirm Sale by PNC Bank, (Doc. 280) was discussed.The Court advised counsel that the motion would be granted.The Court will issue a separate order that sets the deadlines issued during this conference. (ELW) (Entered: 09/21/2017)
|
|
Request |
|
|
|
| 281 |
Filed: 9/21/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 280 Ex Parte MOTION for Order to Confirm Sale. Signed by Judge John W. deGravelles on 9/21/2017. (LLH) (Entered: 09/21/2017)
|
|
Request |
|
|
|
| 280 |
Filed: 9/19/2017, Entered: None |
Unknown Document Type |
|
Ex Parte MOTION for Order to Confirm Sale by PNC Bank, N.A. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1-4, # 3 Proposed Pleading; Order, # 4 Exhibit 1 to Order)(Chaney, Mark) Modified to edit the text and rotate attachment 2 on 9/20/2017 (KAH). (Entered: 09/19/2017)
|
|
Request |
|
|
|
| 279 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
|
Minute Entry and Order for proceedings held before Judge John W. deGravelles.Telephone Conference held on 9/6/2017. This conference was set to address an issue raised by the United States Marshal in reference to retaining a second appraisal for the sale of property on Tuesday, September 12,2017. ORDERED that there is no need for a second appraisal by the United States Marshal and that the appraisal submitted by the Plaintiff will be the appraisal upon which the Opening Bid will be based at the above sale of the property. (ELW) (Entered: 09/07/2017)
|
|
Request |
|
|
|
| 278 |
Filed: 9/5/2017, Entered: None |
Unknown Document Type |
|
NOTICE of TELEPHONE CONFERENCE: Telephone Conference set for 9/6/2017 at 1:30 PM before Judge John W. deGravelles. Counsel for PNC is responsible for coordinating the call to the Court. Counsel shall call the Court from a land-line, if possible, in order to eliminate any extraneous noise. The following counsel are to participate in the telephone conference: Richard A. Aguilar, John T. Balhoff, II, Fred Sherman Boughton, Jr., Mark James Chaney, III, Brandon E. Davis and Allen C. Miller. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 09/05/2017)
|
|
Request |
|
|
|
| 277 |
Filed: 7/28/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure and Sale and to Appoint Appraiser by PNC Bank, N.A. re 270 Writ Issued, (Attachments: # 1 Exhibit A - Notice of Seizure and Sale Under Writ of Execution, # 2 Exhibit B - Writ of Execution)(Chaney, Mark) (Entered: 07/28/2017)
|
|
Request |
|
|
|
| 276 |
Filed: 7/10/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 275 Motion for Status Conference. Status Conference set for 9/20/2017 at 8:30 AM in chambers before Judge John W. deGravelles.. Signed by Judge John W. deGravelles on 07/10/2017. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 07/10/2017)
|
|
Request |
|
|
|
| 275 |
Filed: 7/7/2017, Entered: 7/7/2017 |
Unknown Document Type |
|
Consent MOTION for Re-Set Status Conference by PNC Bank, N.A.. (Attachments: # 1 proposed Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 274 |
Filed: 6/23/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 274 |
Filed: 6/20/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 6/20/2017. The parties updated the Court on the status of this matter. A Telephone Status Conference set for 8/15/2017 at 09:00 AM before Judge John W. deGravelles. (LLH) (Entered: 06/23/2017)
|
|
Request |
|
|
|
| 273 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
|
ORDER: In light of the Stay in this matter, IT IS ORDERED that the pending motion for summary judgment, (Doc. 236) and the motion to exclude the testimony of Peter S. Title, (Doc. 251) filed by Fidelity National Title Insurance Company, and the motion in limine to exclude or limit expert testimony from J. Bushnell Nielsen, (Doc. 252) filed by PNC are DENIED WITHOUT PREJUDICE. If the parties wish to re-file these motions when the stay is lifted, the parties may simply file a motion requesting that the Court reinstate the previously filed motions and may refer to the briefs previously filed. Signed by Judge John W. deGravelles on 05/22/2017. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 05/22/2017)
|
|
Request |
|
|
|
| 272 |
Filed: 5/15/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure and Sale Under Writ of Execution by PNC Bank, N.A. re 270 Writ Issued, (Chaney, Mark) (Entered: 05/15/2017)
|
|
Request |
|
|
|
| 271 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Unknown Document Type |
|
ORDER granting 268 Ex Parte MOTION to Appoint Keeper and Perpetuate Keepership. Signed by Judge John W. deGravelles on 4/28/2017. (LLH)
|
|
Request |
|
|
|
| 270 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
|
WRIT of of Execution issued as to the Property located at 1026, 1028, 1056, 1060, 1064, 1068, and 1078 E. Worthy St., Gonzales, Louisiana, 70737 and 915 S. Nickens Avenue, Gonzales, Louisiana 70737 (Attachments: # 1 Notice of Seizure and Sale) (LLH) (Entered: 05/01/2017)
|
|
Request |
|
|
|
| 269 |
Filed: 5/1/2017, Entered: 5/1/2017 |
Unknown Document Type |
|
ORDER granting 267 Motion for Issuance of Writ of Execution, Sale of Property and to Credit Bid at Sale. The Clerk of Court of the United States District Court for the Middle District of Louisiana issue a Writ of Execution directing the U.S. Marshal to seize and sell the property described herein. Signed by Judge John W. deGravelles on 4/28/2017. (LLH)
|
|
Request |
|
|
|
| 268 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Unknown Document Type |
|
Ex Parte MOTION to Appoint Keeper and Perpetuate Keepership by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Proposed Pleading; Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 267 |
Filed: 4/18/2017, Entered: 4/18/2017 |
Unknown Document Type |
|
Ex Parte MOTION for Issuance of Writ of Execution, Sale of Property and to Credit Bid at Sale by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Proposed Pleading; Notice of Seizure and Sale Under Writ of Execution, # 7 Proposed Pleading; Order)(Chaney, Mark) Modified on 4/18/2017 to edit text. (EDC).
|
|
Request |
|
|
|
| 266 |
Filed: 4/5/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 266 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Telephone Conference held on 3/30/2017. Counsel informed the Court that a deposition was canceled by Fidelity. The Court advised the parties to file a motion if they wanted the Court to resolve the matter. (ELW) (Entered: 04/05/2017)
|
|
Request |
|
|
|
| 265 |
Filed: 3/28/2017, Entered: 3/28/2017 |
Unknown Document Type |
|
CONSENT PARTIAL JUDGMENT granting 264 Motion to Approve Consent Judgment. Signed by Judge John W. deGravelles on 3/28/2017. (LLH)
|
|
Request |
|
|
|
| 264 |
Filed: 3/27/2017, Entered: 3/27/2017 |
Unknown Document Type |
|
Joint MOTION to Approve Consent Judgment (Partial) by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership, PNC Bank, N.A., The Estate of Melvin Irvin, Jr.. (Attachments: # 1 Proposed Pleading; Consent Partial Judgment)(Aguilar, Richard)
|
|
Request |
|
|
|
| 263 |
Filed: 3/23/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 263 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Telephone Conference held on 3/22/2017. The parties advised the Court it should be able to provide a final partial judgment for the collection case by Monday, March 27, 2017. (ELW) (Entered: 03/23/2017)
|
|
Request |
|
|
|
| 262 |
Filed: 3/22/2017, Entered: None |
Unknown Document Type |
|
NOTICE of TELEPHONE CONFERENCE(CONFERENCE FOR COLLECTION CASE ONLY-Richard A. Aguilar & Allen C. Miller): Telephone Conference set for 3/22/2017 at 3:00 PM before Judge John W. deGravelles. Mr. Aguilar (Counsel for PNC in the collection case) is responsible for coordinating the call to the Court. Counsel shall call the Court from a land-line, if possible, to eliminate any extraneous noise. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 03/22/2017)
|
|
Request |
|
|
|
| 261 |
Filed: 3/15/2017, Entered: 3/15/2017 |
Unknown Document Type |
|
ORDER: Considering the 26 ORDER granting 259 Joint Motion for Consent Partial Judgment, entered in the Title Curative Case. Civil Action 3:14-766-JWD-RLB is hereby DISMISSED, without prejudice to the right of either party, upon good cause shown, to reinstate the action within 60 days if the settlement is not consummated. Signed by Judge John W. deGravelles on 3/15/2017. (LLH)
|
|
Request |
|
|
|
| 260 |
Filed: 3/14/2017, Entered: 3/14/2017 |
Unknown Document Type |
|
ORDER granting 259 Joint Motion for Consent Partial Judgment. Signed by Judge John W. deGravelles on 3/13/2017. (LLH)
|
|
Request |
|
|
|
| 259 |
Filed: 3/13/2017, Entered: 3/13/2017 |
Unknown Document Type |
|
Joint MOTION Entry of Consent Partial Judgment by PNC Bank, N.A.. (Attachments: # 1 Proposed Pleading; Consent Partial Judgment)(Chapman, Jessica)
|
|
Request |
|
|
|
| 258 |
Filed: 3/9/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 258 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 3/8/2017. The insurance case is hereby STAYED. All current deadlines, including the trial of this matter, are continued without date. The deadlines in place in the title curative case and the collection case shall remain in effect. A telephone Conference set for 6/20/2017 at 10:15 AM in chambers before Judge John W. deGravelles. Counsel for PNC Bank, N.A. is responsible for coordinating the call to chambers. All parties to all actions (the title curative, the collection, and the insurance cases) must participate. (EDC) (Entered: 03/09/2017)
|
|
Request |
|
|
|
| 257 |
Filed: 3/8/2017, Entered: None |
Unknown Document Type |
|
NOTICE of TELEPHONE CONFERENCE for Insurance Case only (Stephen O'Brien Scandurro, John T. Balhoff, II and Emily Ellis Ross) : Telephone Conference set for 3/8/2017 at 2:30 PM before Judge John W. deGravelles. Counsel shall call chambers @ 225-389-3568 for the conference call. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 03/08/2017)
|
|
Request |
|
|
|
| 256 |
Filed: 3/7/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 256 |
Filed: 3/6/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 3/6/2017. The parties discussed the status of the consent judgments in this Matter. A Telephone Conference set for 3/13/2017 at 02:00 PM. The oral motion to suspend deadlines is GRANTED. Parties agreed to discuss resolving the issues related to the insurance claims remaining in this mater. The deadlines in the insurance case for filing Proposed findings of facts and conclusion of law due by 3/8/2017. Final witness and exhibit lists due by 3/8/2017. Affidavit of Settlement Efforts due by 3/8/2017. (LLH) (Main Document 256 replaced on 3/7/2017) (KDC). (Entered: 03/07/2017)
|
|
Request |
|
|
|
| 255 |
Filed: 3/3/2017, Entered: 3/3/2017 |
Unknown Document Type |
|
RESPONSE in Opposition to 251 MOTION Exclude Testimony of Peter S. Title filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Eleew, Krista)
|
|
Request |
|
|
|
| 254 |
Filed: 3/3/2017, Entered: 3/3/2017 |
Unknown Document Type |
|
RESPONSE in Opposition to 252 MOTION in Limine to Exclude or Limit Expert Testimony from J. Bushnell Nielsen filed by Fidelity National Title Insurance Company. (Attachments: # 1 Exhibit "A")(Balhoff, John)
|
|
Request |
|
|
|
| 253 |
Filed: 3/2/2017, Entered: None |
Unknown Document Type |
|
NOTICE of TELEPHONE CONFERENCE: Telephone Conference set for 3/6/2017 at 2:00 PM before Judge John W. deGravelles.Counsel for Plaintiff is responsible for coordinating the call to the Court. Counsel shall call the Court from a land-line, if possible, in order to eliminate any extraneous noise. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) Modified on 3/6/2017 (KDC). (Entered: 03/02/2017)
|
|
Request |
|
|
|
| 252 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Unknown Document Type |
|
MOTION in Limine to Exclude or Limit Expert Testimony from J. Bushnell Nielsen by All Plaintiffs. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Eleew, Krista) Modified to edit text on 2/27/2017 (SGO).
|
|
Request |
|
|
|
| 251 |
Filed: 2/24/2017, Entered: 2/24/2017 |
Unknown Document Type |
|
MOTION Exclude Testimony of Peter S. Title by Fidelity National Title Insurance Company. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A-Sam Bacot Letter 10/12/11, # 3 Exhibit B-P. Title Expert Report, # 4 Exhibit C-P. Title Supplemental Expert Report, # 5 Exhibit D-Excerpts of the Deposition of P. Title)(Balhoff, John)
|
|
Request |
|
|
|
| 250 |
Filed: 2/24/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 250 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Telephone Conference held on 2/22/2017. In light of representations made today and in the attached letter, the show cause hearing currently scheduled for 10:00 a.m. on Thursday, February 23, 2017 is canceled. (ELW) Modified on 3/2/2017 to add a space between words (NLT). (Entered: 02/24/2017)
|
|
Request |
|
|
|
| 249 |
Filed: 2/24/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 248 Motion for Leave to Exceed the Page Limits. Clerk is directed to replace document 246 with the correct pleading attached in document 248. Signed by Judge John W. deGravelles on 02/24/2017. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 02/24/2017)
|
|
Request |
|
|
|
| 248 |
Filed: 2/23/2017, Entered: 2/23/2017 |
Unknown Document Type |
|
Unopposed MOTION for Leave to File Excess Pages and Motion to Strike Incorrect Pleading by Fidelity National Title Insurance Company. (Attachments: # 1 Proposed Pleading;, # 2 Proposed Order)(Balhoff, John)
|
|
Request |
|
|
|
| 247 |
Filed: 2/23/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF NON-COMPLIANCE with LR 7(g) as to 246 Reply to Response to Motion. REQUIRED CORRECTION: A combined Motion for Leave to Exceed the Page Limits and Motion to Strike the Incorrect Pleading must filed within 24 hours of this notice. Otherwise, the original filing may be stricken by the Court without further notice. (EDC) (Entered: 02/23/2017)
|
|
Request |
|
|
|
| 246 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
|
REPLY to 244 Memorandum in Opposition to 236 MOTION for Summary Judgment filed by Fidelity National Title Insurance Company. (Balhoff, John) Modified on 2/23/2017 to edit text. (EDC). (Main Document 246 replaced on 3/1/2017) (ELW). Modified on 3/1/2017 as ordered by the court (ELW). (Entered: 02/22/2017)
|
|
Request |
|
|
|
| 245 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Show Cause hearing set for 02/23/2017 is canceled. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 02/22/2017)
|
|
Request |
|
|
|
| 244 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Unknown Document Type |
|
MEMORANDUM in Opposition to 236 MOTION for Summary Judgment filed by PNC Bank, N.A.. (Attachments: # 1 Statement of Contested Material Facts, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit)(Eleew, Krista) (Attachment 6 & 7 replaced on 2/21/2017) (ELW). Modified on 2/21/2017 to rotate pages (ELW).
|
|
Request |
|
|
|
| 243 |
Filed: 2/17/2017, Entered: 2/17/2017 |
Unknown Document Type |
|
RESPONSE to 164 MOTION for Summary Judgment filed by Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company. (Miller, Allen)
|
|
Request |
|
|
|
| 242 |
Filed: 2/15/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 242 |
Filed: 2/10/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 2/10/2017. Status of matters relating to the Title Curative Case discussed. Show Cause Hearing scheduled for 2/23/2017 at 11:00 AM in Courtroom 1 before Judge John W. deGravelles. Opposition to the motion for summary judgment shall be filed by 2/17/2017 and shall not exceed 10 pages excluding attachments. Reply Brief due by 2/22/2017 and shall be limited to 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court. (EDC) (Entered: 02/15/2017)
|
|
Request |
|
|
|
| 241 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Final Pretrial Conference held on 2/15/2017. Proposed Findings of Facts due by 3/6/2017. Bench Book of Exhibits shall be filed on or before 3/20/2017. Plaintiff`s Expert Witness List due by 3/6/2017. Defendant`s Expert Witness List due by 3/6/2017. Motions In Limine shall be filed by 2/24/2017. Responses to Motions In Limine shall be filed by 3/3/2017. Affidavit of Settlement Efforts due by 3/6/2017. Bench Trial set for 3/27/2017 through 3/31/2017 at 09:00 AM in Courtroom 1 before Judge John W. deGravelles. (ELW)
|
|
Request |
|
|
|
| 240 |
Filed: 2/15/2017, Entered: None |
Supplemental Memorandum in Support |
|
|
|
Request |
|
|
|
| 240 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
|
Supplemental MEMORANDUM in Support of 164 MOTION for Summary Judgment filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(EDC) (Entered: 02/15/2017)
|
|
Request |
|
|
|
| 239 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Abbreviated Briefing Schedule on 164 MOTION for Summary Judgment , 236 MOTION for Summary Judgment : Opposition to the motion shall be filed by 02/17/2017 and shall not exceed 10 pages excluding attachments. The mover may file a reply brief on or before 02/22/2017 and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 02/14/2017)
|
|
Request |
|
|
|
| 238 |
Filed: 2/14/2017, Entered: None |
Unknown Document Type |
|
Before the Court are the following Motions: MOTION to Continue Motion for Summary Judgment (Doc. 232), MOTION for Leave to File Supplemental Memorandum in Support of Motion for Summary Judgment (Doc. 233), and MOTION for Oral Argument on MOTION to Continue Motion for Summary Judgment and MOTION for Leave to File Supplemental Memorandum in Support of Motion for Summary Judgment, (Doc. 234). The Motion for Leave to Supplement Memorandum in Support of Motion for Summary Judgment by PNC, (Doc. 233) is GRANTED. PNC's Motion to Reset Hearing on Motion for Summary Judgment, (Doc. 232) is granted in part in that its previous Motion for Summary Judgment (Doc. 164) which was denied without prejudice, is now revived for reconsideration. That portion of its motion asking that it be reset for hearing is denied. Any party opposing the Motion for Summary Judgment (Doc. 164) shall file an opposition on or before 2/17/2017, and PNC will have 5 days thereafter to file a reply memorandum. PNC's Request for Oral Argument (Doc. 234) is DENIED. Signed by Judge John W. deGravelles on 02/14/2017. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 02/14/2017)
|
|
Request |
|
|
|
| 237 |
Filed: 2/13/2017, Entered: None |
Unknown Document Type |
|
RETURN OF SERVICE of subpoena(s) executed upon Mark Garrison on 02/10/2017 by Personal Service (Balhoff, John) (Entered: 02/13/2017)
|
|
Request |
|
|
|
| 236 |
Filed: 2/9/2017, Entered: 2/9/2017 |
Unknown Document Type |
|
MOTION for Summary Judgment by Fidelity National Title Insurance Company. (Attachments: # 1 Memorandum in Support, # 2 Exhibit "A", # 3 Exhibit "B", # 4 Statement of Undisputed Facts)(Balhoff, John)
|
|
Request |
|
|
|
| 235 |
Filed: 2/8/2017, Entered: None |
Unknown Document Type |
|
NOTICE of TELEPHONE CONFERENCE:Telephone Conference set for 2/10/2017 at 10:00 AM before Judge John W. deGravelles. Plaintiff's counsel shall provide the call-in information to the parties and the court. Counsel shall call the Court from a land-line, if possible, in order to eliminate any extraneous noise. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 02/08/2017)
|
|
Request |
|
|
|
| 234 |
Filed: 2/8/2017, Entered: 2/8/2017 |
Unknown Document Type |
|
MOTION for Oral Argument on 232 MOTION to Continue Motion for Summary Judgment , 233 MOTION for Leave to File Supplemental Memorandum in Support of Motion for Summary Judgment by PNC Bank, N.A.. (Chapman, Jessica)
|
|
Request |
|
|
|
| 233 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
|
MOTION for Leave to File Supplemental Memorandum in Support of Motion for Summary Judgment by PNC Bank, N.A.. (Attachments: # 1 Exhibit Order, # 2 Proposed Pleading;, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit A-1, # 5 Exhibit Exhibit A-2, # 6 Exhibit Exhibit B)(Chapman, Jessica) (Attachments 4 & 6 replaced on 2/8/2017) (EDC). Modified on 2/8/2017 to rotate pages. (EDC).
|
|
Request |
|
|
|
| 232 |
Filed: 2/7/2017, Entered: 2/7/2017 |
Unknown Document Type |
|
MOTION to Reset Hearing on Motion for Summary Judgment by PNC Bank, N.A.. (Attachments: # 1 Proposed Pleading; Order)(Chapman, Jessica) Modified on 2/8/2017 to edit text. (EDC).
|
|
Request |
|
|
|
| 231 |
Filed: 2/3/2017, Entered: None |
Unknown Document Type |
|
Proposed Pretrial Order by Compass Investments, LLC, Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership, Kenneth Lambert, Orleans Place Subdivision, LLC, PNC Bank, N.A., The Estate of Melvin Irvin, Jr. (For your free look at document, enter your ECF login and pw to confirm your right to view). (Eleew, Krista) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 230 |
Filed: 2/3/2017, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 230 |
Filed: 1/26/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 1/26/2017. The parties addressed an issue as to the production of documents in reference to the deposition of Samuel A. Bacot, Esq scheduled for 01/27/2017. The Court heard arguments for the parties and issued its ruling in accordance its oral reasons previously issued in Open Court on 01/17/2017. (EDC) (Entered: 02/03/2017)
|
|
Request |
|
|
|
| 229 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
|
Notice of Subpoena to Testify at a Deposition of Samuel A. Bacot, Esq. by Fidelity National Title Insurance Company.(Balhoff, John) Modified on 1/27/2017 to edit text (ELW). (Entered: 01/24/2017)
|
|
Request |
|
|
|
| 228 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing before Judge John W. deGravelles held on January 17, 2017. Court Reporter: Gina Delatte-Richard. Phone Number: 225-389-3564. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.lamd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/13/2017. Redacted Transcript Deadline set for 2/21/2017. Release of Transcript Restriction set for 4/21/2017. (Delatte-Richard, Gina) (Entered: 01/24/2017)
|
|
Request |
|
|
|
| 227 |
Filed: 1/20/2017, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 227 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Status Conference held on 1/17/2017. Motions shall be filed by 2/7/2017. Status Conference set for 2/15/2017 at 09:30 AM in chambers before Judge John W. deGravelles. The Court advised counsel for PNC Bank, N.A. in the Title Curative Litigation that she should provide inserts for the pretrial order that they must be filed, as previously ordered. (EDC) (Entered: 01/20/2017)
|
|
Request |
|
|
|
| 226 |
Filed: 1/20/2017, Entered: None |
Motion Hearing |
|
|
|
Request |
|
|
|
| 226 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Motion Hearing held on 1/17/2017 re 212 MOTION to Take Deposition for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Depositions filed by Fidelity National Title Insurance Company. Counsel presented arguments. 212 Motion to Take Deposition for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Their Depositions is granted. (EDC) (Entered: 01/20/2017)
|
|
Request |
|
|
|
| 225 |
Filed: 1/17/2017, Entered: None |
Unknown Document Type |
|
TRANSCRIPT REQUEST by Fidelity National Title Insurance Company for proceedings held on 1/17/2017 before Judge deGravelles.. (Balhoff, John) (Entered: 01/17/2017)
|
|
Request |
|
|
|
| 224 |
Filed: 1/10/2017, Entered: None |
Unknown Document Type |
|
NOTICE of Hearing on Motion 212 MOTION to Take Deposition / for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Depositions :Motion Hearing set for 1/17/2017 at 10:00 AM in Courtroom 1 before Judge John W. deGravelles. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 01/10/2017)
|
|
Request |
|
|
|
| 223 |
Filed: 1/9/2017, Entered: None |
Unknown Document Type |
|
REPLY to 218 Response in Opposition to 212 MOTION to Take Deposition / for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Depositions filed by Fidelity National Title Insurance Company. (Balhoff, John) Modified on 1/10/2017 to edit the text (NLT). (Entered: 01/09/2017)
|
|
Request |
|
|
|
| 222 |
Filed: 1/6/2017, Entered: None |
Motion Hearing |
|
|
|
Request |
|
|
|
| 222 |
Filed: 1/5/2017, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Motion Hearing held on 1/5/2017. For oral reasons assigned the 192 MOTION for Protective Order filed by Irvin Defendants' is DENIED (Court Reporter G. Delatte-Richard.) (LLH) (Entered: 01/06/2017)
|
|
Request |
|
|
|
| 221 |
Filed: 1/6/2017, Entered: None |
Unknown Document Type |
|
ORDER granting 220 MOTION for Leave to File Memo in Excess of Page Limitation. Signed by Judge John W. deGravelles on 01/06/2017. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 01/06/2017)
|
|
Request |
|
|
|
| 220 |
Filed: 1/5/2017, Entered: 1/5/2017 |
Unknown Document Type |
|
MOTION for Leave to File Memorandum in Excess of Page Limitations by PNC Bank, N.A.. (Attachments: # 1 Attachment, # 2 Proposed Pleading;, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Eleew, Krista)
|
|
Request |
|
|
|
| 219 |
Filed: 1/4/2017, Entered: None |
Unknown Document Type |
|
NOTICE OF NON-COMPLIANCE with LR 7(g) as to 218 Response in Opposition to Motion. REQUIRED CORRECTION: A combined Motion for Leave to Exceed the Page Limits and Motion to Strike the Incorrect Pleading must filed within 24 hours of this notice. Otherwise, the original filing may be stricken by the Court without further notice. (SGO) (Entered: 01/04/2017)
|
|
Request |
|
|
|
| 218 |
Filed: 1/3/2017, Entered: 1/3/2017 |
Unknown Document Type |
|
RESPONSE in Opposition to 212 MOTION to Take Deposition / for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Depositions filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Eleew, Krista)
|
|
Request |
|
|
|
| 217 |
Filed: 12/30/2016, Entered: None |
Unknown Document Type |
|
REPLY Memorandum in Support of 192 MOTION for Protective Order filed by Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr. (LLH) (Entered: 12/30/2016)
|
|
Request |
|
|
|
| 216 |
Filed: 12/30/2016, Entered: 12/30/2016 |
Unknown Document Type |
|
ORDER granting 215 MOTION for Leave to File Reply Memorandum in Support of 192 Motion for Protective Order. Signed by Judge John W. deGravelles on 12/30/2016. (LLH)
|
|
Request |
|
|
|
| 215 |
Filed: 12/29/2016, Entered: 12/29/2016 |
Unknown Document Type |
|
MOTION for Leave to File Reply Memorandum in Support of Protective Order by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership. (Attachments: # 1 Proposed Pleading; Order, # 2 Proposed Pleading; Reply Memorandum)(Miller, Allen)
|
|
Request |
|
|
|
| 214 |
Filed: 12/27/2016, Entered: 12/27/2016 |
Unknown Document Type |
|
ORDER granting 211 Motion to Extend Discovery Deadlines. Signed by Judge John W. deGravelles on 12/27/2016. (NLT)
|
|
Request |
|
|
|
| 213 |
Filed: 12/27/2016, Entered: None |
Unknown Document Type |
|
NOTICE of ABBREVIATED Briefing Schedule on 212 MOTION to Take Deposition / for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Depositions : Opposition to the motion shall be filed within 10 days from the filing of the motion and shall not exceed 10 pages excluding attachments. The mover may file a reply brief within 5 days of the filing of the opposition and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 12/27/2016)
|
|
Request |
|
|
|
| 212 |
Filed: 12/25/2016, Entered: None |
Take Deposition |
|
|
|
Request |
|
|
|
| 212 |
Filed: 12/24/2016, Entered: None |
Unknown Document Type |
|
MOTION for Permission to Issue Subpoena to Attorney Under Louisiana Code of Evidence article 508 and to Set Scope of Depositions by Fidelity National Title Insurance Company. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - Letter, # 3 Exhibit B - Policy)(Balhoff, John) Modified on 12/27/2016 to edit the text (NLT). (Entered: 12/24/2016)
|
|
Request |
|
|
|
| 211 |
Filed: 12/23/2016, Entered: 12/23/2016 |
Unknown Document Type |
|
Joint MOTION for Extension of Discovery Deadlines by Fidelity National Title Insurance Company. (Attachments: # 1 Proposed Pleading; Order)(Balhoff, John)
|
|
Request |
|
|
|
| 210 |
Filed: 12/20/2016, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 210 |
Filed: 12/19/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Status Conference held on 12/19/2016. This matter came on this day for a status conference. The parties present signed the attached attendance sheet. The parties have until February 1, 2017, to file motions. Any relief sought from the Court on these issues must be filed by the December 24, 2016, and any response shall be filed within 10 days thereafter. No reply briefs will allowed. (ELW) Modified on 12/22/2016 (NLT). (Entered: 12/20/2016)
|
|
Request |
|
|
|
| 209 |
Filed: 12/16/2016, Entered: 12/16/2016 |
Unknown Document Type |
|
BRIEF regarding the Remaining Issues in the Title Curative Case. (Chapman, Jessica) Modified on 12/19/2016 to edit text. (EDC). Modified on 12/20/2016 (NLT).
|
|
Request |
|
|
|
| 208 |
Filed: 12/14/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel (TIME CHANGE ONLY): Status Conference reset for 12/19/2016 at 10:30 AM in chambers before Judge John W. deGravelles. Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 12/14/2016)
|
|
Request |
|
|
|
| 207 |
Filed: 12/1/2016, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 207 |
Filed: 11/29/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Status Conference held on 11/29/2016. Status Conference set for 12/19/2016 at 09:30 AM in chambers before Judge John W. deGravelles. If a resolution is not reached, a brief setting forth the remaining issues is due by 12/16/2016. (LLH) (Entered: 12/01/2016)
|
|
Request |
|
|
|
| 206 |
Filed: 11/30/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 205 Motion for Extension of Time for Plaintiff to submit its supplemental expert report in the Title Curative Litigation ONLY. The deadline to submit its supplemental expert report in the Title Curative Litigation ONLY is hereby extended for thirty (30) days from November 29, 2016 to December 29, 2016. The Deadline for Defendant to its supplement expert report in the Title Curative Litigation ONLY is also extended for thirty (30) days from December 22, 2016 to January 22, 2017. Signed by Judge John W. deGravelles on 11/30/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 11/30/2016)
|
|
Request |
|
|
|
| 205 |
Filed: 11/29/2016, Entered: 11/29/2016 |
Unknown Document Type |
|
MOTION for Extension of Time Supplemental Expert Report by PNC Bank, N.A.. (Attachments: # 1 Proposed Pleading; Proposed Order)(Chapman, Jessica)
|
|
Request |
|
|
|
| 204 |
Filed: 11/21/2016, Entered: None |
Unknown Document Type |
|
ORDER denying 202 Motion for Expedited Hearing on. Signed by Judge John W. deGravelles on 11/21/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (JHF) (Entered: 11/21/2016)
|
|
Request |
|
|
|
| 203 |
Filed: 11/17/2016, Entered: None |
Unknown Document Type |
|
Proposed Order to 202 MOTION for Expedited Hearing on 192 MOTION for Protective Order by PNC Bank, N.A.. (Chaney, Mark) Modified on 11/18/2016 to edit text. (EDC). Modified on 11/29/2016 to edit text. (EDC). (Entered: 11/17/2016)
|
|
Request |
|
|
|
| 202 |
Filed: 11/16/2016, Entered: 11/16/2016 |
Unknown Document Type |
|
MOTION for Expedited Consideration on 192 MOTION for Protective Order by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1)(Chaney, Mark) Modified on 11/17/2016 to edit text. (EDC).
|
|
Request |
|
|
|
| 201 |
Filed: 11/16/2016, Entered: 11/16/2016 |
Unknown Document Type |
|
MEMORANDUM in Opposition to 192 MOTION for Protective Order filed by PNC Bank, N.A.. (Chaney, Mark)
|
|
Request |
|
|
|
| 200 |
Filed: 11/16/2016, Entered: 11/16/2016 |
Unknown Document Type |
|
ORDER granting 190 Joint Motion for Entry of Revised Scheduling Order. Discovery due by 1/23/2017. Supplement to Plaintiff`s Expert Reports due by 11/29/2016. Supplement to Defendant`s Expert Reports due by 12/22/2016. Pretrial Motions shall be filed by 1/13/2017. Responses to Pretrial Motions due by2/27/2017. No responses allowed. Joint Pretrial Order due by 2/3/2017. Motions In Limine shall be filed by 2/24/2017. Responses to Motions In Limine shall be filed by 3/3/2017. No responses allowed. Final Pretrial Conference set for 2/15/2017 at 09:30 AM in chambers before Judge John W. deGravelles. Signed by Judge John W. deGravelles on 11/16/2016. (LLH)
|
|
Request |
|
|
|
| 199 |
Filed: 11/15/2016, Entered: 11/15/2016 |
Unknown Document Type |
|
ORDER granting 198 Motion for Entry of Garnishment Order as to Whitney Bank. Signed by Judge John W. deGravelles on 11/15/2016. (LLH)
|
|
Request |
|
|
|
| 198 |
Filed: 11/14/2016, Entered: 11/14/2016 |
Unknown Document Type |
|
MOTION for Entry of Garnishment Order by PNC Bank, N.A.. (Attachments: # 1 proposed Garnishment Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 197 |
Filed: 11/2/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 194 Motion for Oral Argument as to 192 MOTION for Protective Order . Motion Hearing set for 1/5/2017 at 2:00 PM in Courtroom 1 before Judge John W. deGravelles. There will be no deposition until the Court has heard argument. Signed by Judge John W. deGravelles on 11/02/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 11/02/2016)
|
|
Request |
|
|
|
| 196 |
Filed: 11/2/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 195 Motion to Strike Document 193: Motion for Protective Order. Signed by Judge John W. deGravelles on 11/02/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 11/02/2016)
|
|
Request |
|
|
|
| 195 |
Filed: 11/2/2016, Entered: 11/2/2016 |
Unknown Document Type |
|
MOTION to Strike by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership. (Attachments: # 1 Proposed Order)(Miller, Allen) Modified on 11/7/2016 (NLT).
|
|
Request |
|
|
|
| 194 |
Filed: 11/2/2016, Entered: 11/2/2016 |
Unknown Document Type |
|
MOTION for Oral Argument by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership. (Attachments: # 1 Proposed Order)(Miller, Allen) Modified on 11/7/2016 (NLT).
|
|
Request |
|
|
|
| 193 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Unknown Document Type |
|
STRICKEN FROM THE RECORD MOTION for Protective Order by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Request for Oral Argument)(Miller, Allen) Modified on 11/2/2016 to remove document as it has been stricken (LLH).
|
|
Request |
|
|
|
| 192 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Unknown Document Type |
|
MOTION for Protective Order by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Exhibits A-C)(Miller, Allen)
|
|
Request |
|
|
|
| 191 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Unknown Document Type |
|
ORDER granting 189 Motion for Entry of Garnishment Order. The garnishee, Whitney Bank, deduct and pay to plaintiff through the United States Marshal for the Middle District of Louisiana in the amounts on the accounts of the Irvin Family Limited Partnership, amount enclosed, less any processing fees. Signed by Judge John W. deGravelles on 10/26/2016. (LLH)
|
|
Request |
|
|
|
| 190 |
Filed: 10/26/2016, Entered: 10/26/2016 |
Unknown Document Type |
|
Joint MOTION for Entry of Revised Scheduling Order by Fidelity National Title Insurance Company. (Balhoff, John) Modified on 11/16/2016 to edit event (LLH).
|
|
Request |
|
|
|
| 189 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Unknown Document Type |
|
MOTION for Entry of Garnishment Order by PNC Bank, N.A.. (Attachments: # 1 Proposed Pleading; Garnishment Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 188 |
Filed: 10/18/2016, Entered: None |
Telephone Conference |
|
|
|
Request |
|
|
|
| 188 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles.Telephone Conference held on 10/12/2016. Telephone Conference set for 11/29/2016 at 08:30 AM before Judge John W. deGravelles. (ELW) (Entered: 10/18/2016)
|
|
Request |
|
|
|
| 187 |
Filed: 10/12/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Letters from counsel in response to the Court's order of 9.28.16 (KDC) (Entered: 10/12/2016)
|
|
Request |
|
|
|
| 186 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
|
ANSWER to Writ of Garnishment by Whitney Bank. (ELW) (Entered: 10/12/2016)
|
|
Request |
|
|
|
| 185 |
Filed: 10/4/2016, Entered: None |
Unknown Document Type |
|
Before the Court is Motion of PNC Bank, N.A. For Order Setting Deadlines to Establish Amounts of Attorney's Fees and Costs Owed (Doc. 160). After considering the motion and memorandum in support thereof as well as the memorandum in response by Irvin Family Partnership, et al (Doc. 174), the motion is denied without prejudice. At the conclusion of the Collection Case, PNC Bank, N.A. may file a Motion to Establish Amount of Attorney's Fees and Costs., with or without a request for hearing. All interested parties will be given an opportunity to respond and the matter will thereafter be decided. Signed by Judge John W. deGravelles on 10/04/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 10/04/2016)
|
|
Request |
|
|
|
| 184 |
Filed: 9/28/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 9/28/2016. Parties discussed the status of this matter. A follow up Telephone Conference set for 10/12/2016 at 08:00 AM before Judge John W. deGravelles. On or before 10/5/2016 each party shall fax a letter to the Court describing what remains to be done in this matter. (LLH) (Entered: 10/03/2016)
|
|
Request |
|
|
|
| 183 |
Filed: 9/27/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Telephone Conference set for 9/28/2016 at 8:30 AM before Judge John W. deGravelles. Counsel for PNC will provide a call in number to all parties for this call. Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 09/27/2016)
|
|
Request |
|
|
|
| 182 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
|
WRIT of of Execution and Garnishment issued to Whitney Bank. (LLH) (Entered: 08/25/2016)
|
|
Request |
|
|
|
| 181 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
|
ORDER granting 180 Motion for Writ of Execution and for Garnishment to be served by the USM Service. Whitney Bank will be made garnishee by service of Writ and Interrogatories, and ordered to answer within fifteen (15) days from date of service. Signed by Judge John W. deGravelles on 8/25/2016. (LLH)
|
|
Request |
|
|
|
| 180 |
Filed: 8/24/2016, Entered: 8/24/2016 |
Unknown Document Type |
|
MOTION for Writ of Execution and Garnishment Order by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Writ of Execution and Garnishment, # 3 Exhibit A, # 4 proposed Order)(Chaney, Mark) Modified on 8/25/2016 to edit text. (EDC).
|
|
Request |
|
|
|
| 179 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
|
Minute Entry/Order for proceedings held before Magistrate Judge Richard L. Bourgeois, Jr.: Settlement Conference held on 7/15/2016. The parties were unable to reach a resolution at this time; however, the parties agreed to exchange certain information that will allow them to continue to pursue the possibility of settlement. The parties will continue negotiations themselves and will contact the Court again should a follow-up settlement conference be desired, whether in any individual case or in the entire consolidated matter. (SGO) (Entered: 07/18/2016)
|
|
Request |
|
|
|
| 178 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles.Status Conference held on 7/8/2016. Jessica Wainwright Chapman, William C. Haufman, III,Richard A. Aguilar and Stephen O'Brien Scandurro were present. Mark Chaney, Emily Ross, Brandon E. Davis and Fred Sherman Boughton, Jr. Lane Ardoin, and Dwight D. Poirrier were present. The Motion for SummaryJudgment filed by PNC Bank, N.A., (Doc. 164) is DISMISSED without prejudice. The hearing set for Monday, July 11, 2016, is hereby canceled. For the same reasons, the first phase of the bench trial set for August 15, 2016, and the pretrial conference set for currently set for August 2, 2016, are continued. (ELW) (Entered: 07/08/2016)
|
|
Request |
|
|
|
| 177 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
|
Joint STIPULATION by PNC Bank, N.A.. (Chapman, Jessica) (Entered: 07/07/2016)
|
|
Request |
|
|
|
| 176 |
Filed: 7/6/2016, Entered: None |
Unknown Document Type |
|
Return on Subpoena to Produce Documents, Information, Objects or to Permit Inspection of Premises in a Civil Action to Postlethwaite & Netterville. (Chaney, Mark) (Entered: 07/06/2016)
|
|
Request |
|
|
|
| 175 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Telephone Conference set for 7/8/2016 at 10:00 AM before Judge John W. deGravelles. Plaintiff's counsel in this action is responsible for coordinating a conference call number for this call and communicating the call number to Court and the parties. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 07/05/2016)
|
|
Request |
|
|
|
| 174 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
|
MEMORANDUM in Response to 160 MOTION for Attorney Fees (for Order Setting Deadlines to Establish Amounts of Attorneys' Fees and Costs Owed) filed by Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company. (LLH) (Entered: 06/30/2016)
|
|
Request |
|
|
|
| 173 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 162 MOTION for Leave to File Memorandum in Response to Plaintiff's 160 Motion for Order Setting Deadlines to Establish Amounts of Attorney's Fees and Costs Owed. Signed by Judge John W. deGravelles on 6/28/2016. (LLH) (Entered: 06/30/2016)
|
|
Request |
|
|
|
| 172 |
Filed: 6/30/2016, Entered: None |
Unknown Document Type |
|
RESPONSE in Opposition to 164 MOTION for Summary Judgment filed by Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company. (Attachments: # 1 Exhibit)(Miller, Allen) Modified to rotate pages on 6/30/2016 (SGO). (Entered: 06/30/2016)
|
|
Request |
|
|
|
| 171 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 170 Unopposed MOTION to Continue Joint Pre-Trial Order and Pre-Trial Conference. Joint Pretrial Order due by 7/19/2016. Pretrial Conference set for 8/2/2016 at 10:30 AM in chambers before Judge John W. deGravelles. Signed by Judge John W. deGravelles on 6/24/2016. (LLH) (Entered: 06/24/2016)
|
|
Request |
|
|
|
| 170 |
Filed: 6/23/2016, Entered: None |
Unknown Document Type |
|
Unopposed MOTION to Modify Scheduling Order by PNC Bank, N.A.. (Attachments: # 1 Proposed Pleading; Proposed Order)(Chapman, Jessica) Modified on 6/24/2016 to edit text. (EDC). (Entered: 06/23/2016)
|
|
Request |
|
|
|
| 169 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 166 Motion for Oral Argument as to 164 MOTION for Summary Judgment . Motion Hearing set for 7/11/2016 at 1:30 PM in Courtroom 1 before Judge John W. deGravelles. Signed by Judge John W. deGravelles on 06/17/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 06/17/2016)
|
|
Request |
|
|
|
| 168 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 165 Motion for Leave to File memoranda in support of its Motion for Summary Judgment in excess of twenty (20) pages. Signed by Judge John W. deGravelles on 06/17/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 06/17/2016)
|
|
Request |
|
|
|
| 167 |
Filed: 6/17/2016, Entered: None |
Unknown Document Type |
|
NOTICE of ABBREVIATED Briefing Schedule on 164 MOTION for Summary Judgment : Opposition to the motion shall be filed within 14 days from the filing of the motion and shall not exceed 10 pages excluding attachments. The mover may file a reply brief within 7 days of the filing of the opposition and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 06/17/2016)
|
|
Request |
|
|
|
| 166 |
Filed: 6/16/2016, Entered: None |
Unknown Document Type |
|
MOTION for Oral Argument on 164 MOTION for Summary Judgment by PNC Bank, N.A.. (Chapman, Jessica) (Entered: 06/16/2016)
|
|
Request |
|
|
|
| 165 |
Filed: 6/16/2016, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Excess Pages by PNC Bank, N.A.. (Chapman, Jessica) (Entered: 06/16/2016)
|
|
Request |
|
|
|
| 164 |
Filed: 6/16/2016, Entered: None |
Unknown Document Type |
|
MOTION for Summary Judgment by PNC Bank, N.A.. (Attachments: # 1 Exhibit PNC Mortgage, # 2 Exhibit Pre-Negotiation Agreement, # 3 Affidavit Affidavit of Isaac McPherson Gregorie, Jr., # 4 Exhibit Irvin Defendants Responses to Discovery, # 5 Exhibit Declaration of Wendy Nelson, # 6 Attachment Correspondences and Title Curative Documents, # 7 Statement of Undisputed Facts, # 8 Memorandum in Support)(Chapman, Jessica) (Attachments 3 & 5 replaced on 6/16/2016) (EDC). Modified on 6/16/2016 to rotate pages.(EDC). Modified on 2/14/2017 (KDC). (Entered: 06/16/2016)
|
|
Request |
|
|
|
| 163 |
Filed: 6/15/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Waivers regarding 159 Notice of Waiver of Judicial Disqualification (NLT) (Entered: 06/15/2016)
|
|
Request |
|
|
|
| 162 |
Filed: 6/8/2016, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Memorandum in Response to Plaintiff's Motion for Order Setting Deadlines to Establish Amounts of Attorney's Fees and Costs Owed by Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company. (Attachments: # 1 Proposed Pleading;, # 2 Proposed Order)(Davis, Brandon) (Entered: 06/08/2016)
|
|
Request |
|
|
|
| 161 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: On June 1, 2016, the Plaintiff filed the Motion for Attorneys' Fees, a motion predicated on the relevant loan documents previously construed by this Court. As such, if the Defendants do not file a formal opposition to this motion on or before 5:00 p.m., CST, on June 7, 2016, the Motion will be granted.Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 06/06/2016)
|
|
Request |
|
|
|
| 160 |
Filed: 6/1/2016, Entered: None |
Unknown Document Type |
|
MOTION for Attorney Fees (for Order Setting Deadlines to Establish Amounts of Attorneys' Fees and Costs Owed) by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 proposed Order)(Chaney, Mark) (Entered: 06/01/2016)
|
|
Request |
|
|
|
| 159 |
Filed: 5/24/2016, Entered: None |
Unknown Document Type |
|
NOTICE Concerning Waiver of Judicial Disqualification. (JDL) (Entered: 05/24/2016)
|
|
Request |
|
|
|
| 158 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
|
ORDER: Settlement Conference set for 7/15/2016 at 08:30 AM in chambers before Magistrate Judge Richard L. Bourgeois Jr. Signed by Magistrate Judge Richard L. Bourgeois, Jr on 5/20/2016. (SGO) (Entered: 05/20/2016)
|
|
Request |
|
|
|
| 157 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
|
Minute Entry/Order for proceedings held before Magistrate Judge Richard L. Bourgeois, Jr: Telephone Conference held on 5/20/2016. The parties discussed the status of this matter. The court discussed the pending 39 Motion to Intervene in CV 14-766-JWD-RLB filed by Kenneth Lambert and Compass Investments, LLC. The court discussed a new date for the settlement conference with the parties and the settlement conference will be set for 7/15/2016 at 8:30 a.m. by separate order. (SGO) (Entered: 05/20/2016)
|
|
Request |
|
|
|
| 156 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
|
COMPLAINT of Intervention filed by Compass Investments, LLC, Kenneth Lambert.(SGO) (Entered: 05/20/2016)
|
|
Request |
|
|
|
| 155 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 154 Motion to Intervene. Signed by Judge John W. deGravelles on 5/20/2016. (SGO) (Entered: 05/20/2016)
|
|
Request |
|
|
|
| 154 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
|
MOTION to Intervene by Compass Investments, LLC, Kenneth Lambert. (Attachments: # 1 Attachment, # 2 Attachment, # 3 Attachment)(ELW) (Entered: 05/20/2016)
|
|
Request |
|
|
|
| 153 |
Filed: 5/20/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 152 Motion to Continue, and the Insurance Phase of trial in this case will commence on the originally selected date of 3/27/2017. Signed by Judge John W. deGravelles on 5/20/2016. (SGO) (Entered: 05/20/2016)
|
|
Request |
|
|
|
| 152 |
Filed: 5/19/2016, Entered: None |
Unknown Document Type |
|
MOTION to Continue Trial by Fidelity National Title Insurance Company. (Balhoff, John) (Entered: 05/19/2016)
|
|
Request |
|
|
|
| 151 |
Filed: 5/19/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 5/19/2016. The Court notes that the first phase of trial will occur in this matter beginning on 8/15/2016. Second Phase of Trial set for 9/13/2016 - 9/15/2016 at 09:00 AM in Courtroom 1 before Judge John W. deGravelles. The Original date of 3/27/2017 for phase two will be the second trial setting. The parties agreed that they will obtain a settlement conference date from the Magistrate Judge two weeks in advance of the 9/13/2016, trial date on the insurance claims.The parties also agreed to submit to the Court an agreed scheduling order that set deadlines for the parties to update their expert reports. (LLH) Modified on 5/19/2016 to edit text (LLH). (Entered: 05/19/2016)
|
|
Request |
|
|
|
| 150 |
Filed: 5/19/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Telephone Conference set for 5/20/2016 at 10:00 AM before Magistrate Judge Richard L. Bourgeois Jr. to select another date for the settlement conference. Plaintiff's counsel shall provide the call-in information to the parties and the court. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(JSL) (Entered: 05/19/2016)
|
|
Request |
|
|
|
| 149 |
Filed: 5/18/2016, Entered: None |
Unknown Document Type |
|
AMENDED JUDGMENT...See Attachment. Signed by Judge John W. deGravelles on 05/18/2016. (KDC) (Entered: 05/18/2016)
|
|
Request |
|
|
|
| 148 |
Filed: 5/18/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Telephone Conference set for 5/19/2016 at 10:15 AM before Judge John W. deGravelles. The telephone conference is only related to insurance phase of trial. Therefore, only counsel for PNC Bank, N.A. & Fidelity National Title Insurance Company are required to participate. Counsel shall contact the Court with all parties on one telephone line for this conference: 225-389-3568. Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 05/18/2016)
|
|
Request |
|
|
|
| 147 |
Filed: 5/18/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles. Jessica W. Chapman, William C. Haufman, III, Richard A. Aguilar, Timothy D. Scandurro, John T. Balhoff and Brandon E. Davis were present. Motion Hearing held on 5/16/2016 re 52 MOTION for Partial Summary Judgment Against Irvin Family Partnership filed by PNC Bank, N.A., 48 MOTION for Partial Summary Judgment filed by PNC Bank, N.A., 122 MOTION Modify Order and Enter Final Judgment, or Alternatively, to Request Status Conference filed by PNC Bank, N.A., Status Conference held on 5/16/2016, Motions terminated: 122 MOTION Modify Order and Enter Final Judgment, or Alternatively, to Request Status Conference filed by PNC Bank, N.A.. Bench Trial set for 3/27/2017 through 3/31/2017 at 09:00 AM in Courtroom 1 before Judge John W. deGravelles. Pursuant to Local Rules, offering parties shall retain custody of exhibits.(Court Reporter G. Delatte-Richard.) (ELW) (Entered: 05/18/2016)
|
|
Request |
|
|
|
| 146 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: The Settlement Conference set for 5/24/2016 at 8:30 a.m. before United States Magistrate Judge Richard L. Bourgeois, Jr. is CANCELLED. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (JSL) (Entered: 05/17/2016)
|
|
Request |
|
|
|
| 145 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
|
ELECTRONIC EXHIBITS for hearing dated 5/17/2016. (LLH) (Entered: 05/17/2016)
|
|
Request |
|
|
|
| 144 |
Filed: 5/17/2016, Entered: None |
Unknown Document Type |
|
JUDGMENT Related to PNC Bank, N.A.'S Motions for Partial Summary Judgment Associated with its Verified Complaint to Collect Amounts Due, granting 48 , 52 Motions for Partial Summary Judgment . Signed by Judge John W. deGravelles on 5/16/2016. (LLH) Modified on 5/17/2016 to replace doc and edit text (LLH). (Entered: 05/17/2016)
|
|
Request |
|
|
|
| 143 |
Filed: 5/16/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: The parties are directed to call Magistrate Judge Richard L. Bourgeois at the earliest available time to select another date for Mediation. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 05/16/2016)
|
|
Request |
|
|
|
| 142 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
|
AMENDED ANSWER and AFFIRMATIVE DEFENSES to 1 Complaint, by Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company. (ELW) (Entered: 05/12/2016)
|
|
Request |
|
|
|
| 141 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
|
ORDER granting 140 MOTION for Leave to File Amended Answer and Affirmative Defenses filed by Irvin Family Limited Partnership, Viewpoint Development and Construction Company, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Irvin & Associates, Inc.. Signed by Judge John W. deGravelles on 05/12/2016. (ELW) (Entered: 05/12/2016)
|
|
Request |
|
|
|
| 140 |
Filed: 5/10/2016, Entered: None |
Unknown Document Type |
|
MOTION for Leave to File Amended Answer by Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading;)(Davis, Brandon) Modified on to edit text 5/10/2016 (LLH). (Entered: 05/10/2016)
|
|
Request |
|
|
|
| 139 |
Filed: 5/10/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Submission of Proposed Judgment by PNC Bank, N.A. re 127 Telephone Conference (Attachments: # 1 Exhibit A)(Chaney, Mark) Modified on 5/10/2016 to edit text (LLH). (Entered: 05/10/2016)
|
|
Request |
|
|
|
| 138 |
Filed: 5/9/2016, Entered: None |
Unknown Document Type |
|
ORDERED: That the Court's Settlement Conference Order (R. Doc. 130) is modified as follows. Plaintiff must submit a specific settlement offer, in writing, with a brief explanation of why settlement is appropriate on or before May 16, 2016. If Plaintiffs settlement offer is unacceptable to Defendant(s), Defendant(s) must submit a specific counteroffer, in writing, with a brief explanation of why settlement is appropriate on or before May 20, 2016. If settlement is not achieved, Plaintiff's counsel shall deliver or fax copies of all letters to Judge Bourgeois no later than noon on May 23, 2016. Signed by Magistrate Judge Richard L. Bourgeois, Jr on 05/09/2016. (ELW) (Entered: 05/09/2016)
|
|
Request |
|
|
|
| 137 |
Filed: 5/5/2016, Entered: None |
Unknown Document Type |
|
Stipulated Protective Order (ELW). Modified on 5/9/2016 to file document (ELW). (Entered: 05/09/2016)
|
|
Request |
|
|
|
| 136 |
Filed: 5/5/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Status Conference held on 5/5/2016. The parties reviewed and signed the Agreed Protective Order is this matter. Counsel produced these requested documents that were in his possession On or before 5:00 p.m. on 5/6/2016, Defendants' counsel must advise Plaintiff's counsel of whether or not Defendants will authorize their accountant to speak to Plaintiff's counsel regarding any financial documents used in or relevant to the preparation of the Defendants' tax returns and other financial filings. Defendants' counsel must inform the Court directly of his client's answer by fax on or before 5:15p.m. on 5/6/2016. (LLH) (Entered: 05/06/2016)
|
|
Request |
|
|
|
| 135 |
Filed: 5/5/2016, Entered: None |
Unknown Document Type |
|
AGREED MOTION for Protective Order by Plaintiffs and Defendants. (Attachments: # 1 Attachment)(ELW) (Entered: 05/05/2016)
|
|
Request |
|
|
|
| 134 |
Filed: 5/4/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Status Conference, in person, set for 5/5/2016 at 11:00 AM in chambers before Judge John W. deGravelles. Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 05/04/2016)
|
|
Request |
|
|
|
| 133 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint, and First Supplemental and Amending Complaint by Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company.(Davis, Brandon) (Entered: 05/03/2016)
|
|
Request |
|
|
|
| 132 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint, and Affirmative Defenses by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership, Orleans Place Subdivision, LLC, The Estate of Melvin Irvin, Jr., Viewpoint Development and Construction Company.(Davis, Brandon) (Entered: 05/03/2016)
|
|
Request |
|
|
|
| 131 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
|
ORDER: Having reviewed the letter sent to the Court on May 2, 2016, at 1:52 p.m., by counsel for PNC Bank N.A. (PNC or Plaintiff), this Court ORDERS as follows:On or before May 3, 2016, at 5:00 p.m., Central Standard Time, Counsel for the following defendants-Irvin Family Limited Partnership (Irvin Partnership or Borrower), Irvin & Associates, Inc. (Irvin & Associates), Mr. Edgar Irvin (Edgar), and the Estate of Mr. Melvin A. Irvin, Jr. (Melvin), which inherited the legal duties of Mr. Melvin A. Irvin, Jr. (Melvin) upon his death and which is currently managed by Edgar alone, (collectively, Defendants)must:(1)Advise the Court of whether his clients have signed or intend to sign the proposed protective order and, if necessary, provide an explanation for any delay and a timetable for these signatures via a faxed and signed correspondence simultaneously sent via email or fax to Plaintiffs counsel; and (2)Advise the Court of whether his clients intend to provide all the financial information requested by the Plaintiff in an email dated March 15, 2016, and sent to Defendants counsel on that date at 11:01 a.m. and, if so, when this information will be provided to all parties.Failure to comply with this order may result in the imposition of any and all sanctions authorized by the Federal Rules of Civil Procedure and this Courts inherent authority. Signed by Judge John W. deGravelles on 05/02/2016. (KDC) (Entered: 05/02/2016)
|
|
Request |
|
|
|
| 130 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
|
Settlement Conference ORDER: Settlement Conference set for 5/24/2016 at 08:30 AM in chambers before Magistrate Judge Richard L. Bourgeois Jr. Signed by Magistrate Judge Richard L. Bourgeois, Jr on 4/29/2016. (JDL) (Entered: 04/29/2016)
|
|
Request |
|
|
|
| 129 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
|
ORDER: To the extent any of the issues listed below remain unresolved after the Courts ruling on PNCs 48 Motion for Partial Summary Judgment, set for hearing on Monday, 5/16/2016, at 1:30 p.m., these issues will be tried in two phases: Phase I (Title Action and Default Action) (Bench Trial will begin on 8/15/2016). Phase II (Insurance Action) trial date will be set in a status conference to be held in chambers immediately following oral argument on Monday, 5/16/2016. Signed by Judge John W. deGravelles on 4/28/2016. (LLH) (Entered: 04/29/2016)
|
|
Request |
|
|
|
| 128 |
Filed: 4/28/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Proposed findings of fact and conclusions of law shall be filed on or before 5:00 p.m. on Monday, July 25, 2016.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 04/28/2016)
|
|
Request |
|
|
|
| 127 |
Filed: 4/26/2016, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Conference held on 4/26/2016. All Parties advised the Court the are interested in settling this matter. Counsel for PNC will advise the Court of the date of the settlement conference once scheduled. Oral Argument set for 5/16/2016 at 01:30 PM in Courtroom 1 before Judge John W. deGravelles on the remaining issues on PNC's 48 Motion for Summary Judgment. The Irvin Family shall file an answer within 7 days, 5:00 p.m. on 5/3/2016. PNC's Motion to Modify Order and Enter Final Judgment will be addressed. Counsel for PNC will submit to the Court a proposed Judgment for the Court's consideration. The Court, having previously received briefs on the issue of the phasing of the trial, will issue an order on this matter shortly. (LLH) (Entered: 04/28/2016)
|
|
Request |
|
|
|
| 126 |
Filed: 4/20/2016, Entered: None |
Unknown Document Type |
|
Updated Payoff Amount Memorandum filed by PNC Bank, N.A.. (Chaney, Mark) Modified to edit text on 4/20/2016 (BLR). (Entered: 04/20/2016)
|
|
Request |
|
|
|
| 125 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Telephone Conference set for 4/26/2016 at 10:00 AM before Judge John W. deGravelles. Counsel for Plaintiff shall coordinate the call to the Court with all parties.Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) Modified on 4/13/2016 (KDC). (Entered: 04/13/2016)
|
|
Request |
|
|
|
| 124 |
Filed: 4/4/2016, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Pretrial Conference reset for 7/13/2016 at 9:00 AM in chambers before Judge John W. deGravelles. The deadline for filing the proposed pretrial order is also reset and shall be filed by 06/29/2016.Evidence, in electronic format, shall be provided in accordance with Local Rule 79 and Administrative Procedures.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 04/04/2016)
|
|
Request |
|
|
|
| 123 |
Filed: 3/28/2016, Entered: 3/28/2016 |
Unknown Document Type |
|
ORDER granting 121 Motion for Disbursement of Funds. The Clerk of Court for the U.S. District Court for the Middle District of Louisiana disburse funds from the registry of the Court as directed. Signed by Judge John W. deGravelles on 3/22/2016. (LLH)
|
|
Request |
|
|
|
| 122 |
Filed: 3/24/2016, Entered: 3/24/2016 |
Unknown Document Type |
|
MOTION Modify Order and Enter Final Judgment, or Alternatively, to Request Status Conference by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support)(Chaney, Mark). Added MOTION to Request Status Conference on 3/31/2016 (ELW).
|
|
Request |
|
|
|
| 121 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Unknown Document Type |
|
MOTION for Disbursement of Funds Held in the Registry of the Court by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Proposed Pleading; Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 120 |
Filed: 3/7/2016, Entered: 3/7/2016 |
Unknown Document Type |
|
Updated Payment Amount filed in RESPONSE to 119 Order filed by PNC Bank, N.A.. (Chaney, Mark) Modified on 3/8/2016 to edit the text (NLT).
|
|
Request |
|
|
|
| 119 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Unknown Document Type |
|
ORDER: 1. Defendants Rule 12(b)(6) Motion to Dismiss, or Alternatively, Rule 12(b)(e) Motion for More Definite Statement, and Rule 19 Motion for Joinder, (Doc. 26, No. 14-cv-00766-JWD-RLB), is DENIED; 2. Defendants Rule 12(b)(6) Motion to Dismiss, or Alternatively, Motion to Stay, (Doc. 10, No. 15-cv-00025-JWD-RLB), is DENIED; 3. PNC Bank, N.A.'s Motion for Partial Summary Judgment, (Doc. 13, No. 15-cv-00025-JWD-RLB), is DENIED as moot, having been superseded by Plaintiff's later filed motions for summary judgment, (Docs. 48, 52); 4. Defendants' Ex Parte Motion to File Under Seal, (Doc. 54), is GRANTED, but the resulting document - titled "Defendants, Irvin Family Limited Partnership, Edgar A. Irvin, The Independent Administrator of the Succession of Melvin Irvin, Jr.; and Irvin & Associates, Inc.'s Motion to Strike R. Doc. 48-2" is DENIED; and 5. As of 11/23/2015, (Doc. 97), the amount owed under the relevant loan documents by the Defendants was $3,794,777.98, as will be stated in a separate judgment. On or before 3/7/2016, and on the first of every month thereafter, commencing on 4/1/2016, until this cases conclusion, Plaintiff must docket an updated payoff amount. Signed by Judge John W. deGravelles on 3/2/2016. (JDL)
|
|
Request |
|
|
|
| 118 |
Filed: 2/26/2016, Entered: None |
Unknown Document Type |
|
MANDATE of USCA as to 90 Notice of Appeal to the USCA for the 5th Circuit, filed by Irvin Family Limited Partnership, Irvin & Associates, Inc., Edgar A. Irvin: The notice of appeal filed before all claims and all parties were disposed of is premature. We are without jurisdiction over this appeal and it must be dismissed. See Borne v. A&P Boat Rentals No. 4, Inc., 755 F.2d 1131, 1133 (5th Cir. 1985). (BCL) (Entered: 02/26/2016)
|
|
Request |
|
|
|
| 117 |
Filed: 1/11/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Stirling Properties, LLC by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/11/2016)
|
|
Request |
|
|
|
| 116 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Fidelity National Title Insurance Company by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 115 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Stirling Properties, LLC by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 114 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Recorder of Mortgage Records, Ascension Parish by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 113 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Brandon E. Davis by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 112 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Land described in legal description by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 111 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Succession of Melvin Irvin, Jr. by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 110 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Irvin Family Limited Partnership by PNC Bank, N.A. re 107 Writ Issued (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| 109 |
Filed: 1/8/2016, Entered: None |
Unknown Document Type |
|
NOTICE of Seizure Under Writ of Sequestration to Irvin & Associates, Inc. by PNC Bank, N.A. (Attachments: # 1 Exhibit 1)(Chaney, Mark) (Entered: 01/08/2016)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 108 |
Filed: 1/7/2016, Entered: None |
Unknown Document Type |
|
NOTICE: Pursuant to General Order 2016-02, this case is reassigned from Magistrate Judge Stephen C. Riedlinger to Magistrate Judge Erin Wilder-Doomes. Signed by Chief Judge Brian A. Jackson on 1/4/2016. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(NLT) (Entered: 01/07/2016)
|
|
Request |
|
|
|
| 107 |
Filed: 12/21/2015, Entered: None |
Unknown Document Type |
|
WRIT of Sequestration issued. (JDL) (Entered: 12/21/2015)
|
|
Request |
|
|
|
| 106 |
Filed: 12/18/2015, Entered: None |
Unknown Document Type |
|
Surety BOND for Sequestration in the amount of $ 5,000.00 posted by PNC Bank, N.A. Receipt #4699025270 in the amount of $46.00 paid for filing of the Power of Attorney. (JDL) (Entered: 12/21/2015)
|
|
Request |
|
|
|
| 105 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
|
Position Statement RESPONSE to 95 Notice to Counsel by Irvin Family Limited Partnership, Edgard A. Irvin, the Independent Administrator of the Succession of Melvin Irvin, Jr., and Irvin & Associates, Inc. (NLT) (Entered: 12/11/2015)
|
|
Request |
|
|
|
| 104 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Unknown Document Type |
|
ORDER for Sequestration: Considering the 87 Ex Parte MOTION For Issuance of Writ of Sequestration, a writ of sequestration be issued herein as prayed for and in according to law, directing the USM to sequester certain property, as described. PNC Bank, NA shall give a bond, conditioned as the law directs, with good and solvent surety in the sum of $5,000.00. FURTHER ORDERED that PNC Bank, NA agrees to release and hold harmless and indemnify the USA, the USM, etc. from any and all liability or responsibility for claims arising from the seizure. Signed by Judge John W. deGravelles on 12/10/2015. (JDL) Modified on 12/15/2015 to edit text (JDL).
|
|
Request |
|
|
|
| 103 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Unknown Document Type |
|
ORDER Appointing Keeper: Considering the 86 Ex Parte MOTION Appointment of Keeper, Stirling Properties, LLC, the designee of PNC Bank, NA, be appointed keeper, without bond, of the property. FURTHER ORDERED that the USM shall have no responsibility for the property seized or the actions of the keeper, as described. FURTHER ORDERED that PNC has agreed to release, hold harmless and indemnify the USA, the USM, etc. from any and all liability or responsibility, as described. Signed by Judge John W. deGravelles on 12/10/2015. (JDL)
|
|
Request |
|
|
|
| 102 |
Filed: 12/11/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 99 Ex Parte MOTION for Leave to File Position Statement response to Rec Doc 95 filed by Irvin Family Limited Partnership, The Estate of Melvin Irvin, Jr., Irvin & Associates, Inc., Edgar A. Irvin. Signed by Judge John W. deGravelles on 12/11/2015. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 12/11/2015)
|
|
Request |
|
|
|
| 101 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
|
Brief regarding Court's Proposed Trial Plan as to 95 Notice to Counsel . (Balhoff, John) Modified on 12/11/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 100 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
|
Comments Regarding Phasing of the Trial re 95 Notice to Counsel . (Chapman, Jessica) Modified on 12/11/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 99 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Unknown Document Type |
|
Ex Parte MOTION for Leave to File Position Statement response to Rec Doc 95 by Edgar A. Irvin, Irvin & Associates, Inc., Irvin Family Limited Partnership, The Estate of Melvin Irvin, Jr.. (Attachments: # 1 Proposed Pleading; Position Statement)(Davis, Brandon) Modified on 12/11/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 98 |
Filed: 12/2/2015, Entered: 12/2/2015 |
Unknown Document Type |
|
ORDER granting 96 Ex Parte MOTION for Leave to Deposit Rents into Registry of Court. Signed by Judge John W. deGravelles on 12/2/2015. (LLH)
|
|
Request |
|
|
|
| 97 |
Filed: 11/30/2015, Entered: 11/30/2015 |
Unknown Document Type |
|
Updated Payoff Amount Memorandum of PNC Bank, N.A.. (Aguilar, Richard) Modified on 12/1/2015 to edit text (ELW).
|
|
Request |
|
|
|
| 96 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Unknown Document Type |
|
Second MOTION for Leave to Deposit Rents into Registry of the Court (Ex Parte) by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1-2 (redacted), # 3 proposed Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 95 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
|
Notice to Counsel: As discussed in the status conference of November 18, 2015, the Court circulates for the parties comments the following list of issues to be tried at the two phases of the trial of this matter:Phase One (August 15, 2016)1.The eight issues of the Title Curative Case as enumerated in Doc. 85, pp 2-3; but also, at the same time, the first three of the four issues which the Irvin defendants claim to be a part of the Title Curative Case:a.Whether under Louisiana substantive law, the Irvin Defendants are in breach of their obligations to cooperate in curing the title defects, as set forth in the pre-negotiation agreement and PNC mortgage, and thus are liable to PNC for all damages reasonable under the premises, including costs, attorneys fees, expenses and expert witness fees incurred by PNC in its enforcement of the subject agreement;b.Whether under Louisiana substantive law, the Irvin Family Limited Partnership is in breach of warranty of title covenants of the PNC mortgage.c.Whether PNC is entitled to the remedy of specific performance (for the breach of the Pre-negotiation agreement) against the Irvin Defendants to cooperate in its efforts to cure the title defects, and to execute all necessary title curative documents and to perform all acts that are necessary to resolve the title defects associated with the PNC mortgage and collateral pursuant to Louisiana Civil Code Article 1986;d.Whether PNC may obtain a judgment from the Court reforming conveyance instruments of which it is not a direct party pursuant to Louisiana Civil Code Article 1949 et seq.;e.Whether PNC may obtain a judgment from the Court reforming the PNC mortgage to correctly state the correct legal description of the PNC collateral pursuant to Louisiana Civil Code Article 1949;f.Whether PNC may obtain a judgment from the Court finding that the Irvin Family Limited Partnership is the sole owner of the collateral described in the PNC mortgage and the PNC mortgage encumbers all the collateral described therein pursuant to Louisiana Civil Code Article 1871 et seq.;g.Whether PNC may obtain a judgment from the Court ordering the Irvin Family Limited Partnership to cause the amendment and reinstatement of the condominium regimes insofar as they affect the PNC collateral;h.Whether PNC may obtain a judgment form the Court declaring the rights of the parties in relation to the immovable property PNC believes its mortgage should encumber, in accordance with 28 United States Code §2201 et seq.;I.(From the Irvin Defendants): what mutual mistakes infect the mortgage agreement;j.Who (if anyone) is responsible for the mutual mistake;k.Whether the mistake can be cured as to un-encumber the mortgage collateral.2.The remaining issues in the collection case including PNCs claims related to the recognition and enforcement of the PNC mortgage, the PNC assignment, the security agreement and other loan documents.Phase Two (to be determined)1.The insurance issues as outlined in Doc. 85, p. 2, supplemented by the Irving Defendants:a.Whether the title issues in the property can or have been cured timely;b.Whether PNC bank has suffered a loss as defined by the policy of title insurance;c.Whether PNC has a viable breach of contract or bad faith claim against Fidelity;d.The value of any loss under the policy, any loss fo breach of contract, or any damages related to alleged bad faith;e.(Added by the Irvin Defendants): whether the mutual mistake is covered by the policy.The parties shall provide comments by December 10, 2015. In addition, the Court asks for the position of the parties as to the time needed following the completion of Phase One trial before beginning the Phase Two trial.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (JHF) (Entered: 11/20/2015)
|
|
Request |
|
|
|
| 94 |
Filed: 11/19/2015, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 94 |
Filed: 11/18/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Status Conference held on 11/18/2015. The items listed herein were discussed and/or resolved. (BCL) (Entered: 11/19/2015)
|
|
Request |
|
|
|
| 93 |
Filed: 11/16/2015, Entered: None |
Unknown Document Type |
|
Notice to Counsel: The parties shall be prepared to discuss the following during the telephone conference on Wednesday: 1.) Effect of the Appeal: Can this Court go forward? [see Court's previous minute entry, Doc. 77] 2.) Status of Outstanding Unresolved Motions: What is the status as to the discovery on amount owed? Is the amount owed still in dispute and, if not, can the Court amend judgment to include amount owed? As to the two recently filed motions dealing with sequestration and appointment of keeper (Docs 86 & 87), who objects and on what basis? As to other remaining motions, what is still pending? And what was rendered moot by Court's last ruling? What can be done to get any pending motions resolved? 3.) Discussion of the phasing of the trial. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 11/16/2015)
|
|
Request |
|
|
|
| 92 |
Filed: 11/13/2015, Entered: 11/13/2015 |
Unknown Document Type |
|
Reply Brief Regarding Phasing of Trial. (Balhoff, John) Modified on 11/16/2015 to edit text (JDL).
|
|
Request |
|
|
|
| 91 |
Filed: 11/13/2015, Entered: None |
Unknown Document Type |
|
Notice to Counsel: At the status conference on November 18, 2015, in addition to other matters, the attorneys are asked to be prepared to discuss the following point of law in the context of the present posture of this case:"In Henry v. Allstate Ins. Co., No. 071738, 2007 WL 2963669, at *1 (E.D.La. Oct. 9, 2007), the Eastern District explained:The Supreme Court has held that '[t]he filing of a notice of appeal is an event of jurisdictional significance-it confers jurisdiction on the court of appeals and divests the trial court of its control over those aspects of the case involved in the appeal. Griggs v. Provident Consumer Discount Co., 459 U.S. 56, 58, 103 S.Ct. 400, 74 L.Ed.2d 225 (1982)....[However,] the Fifth Circuit has instructed that filing a notice of appeal from a non-appealable order should not divest the district court of jurisdiction.... United States v. Hitchmon, 602 F.2d 689, 692 (5th Cir.1979), superceded by statute on other grounds, as recognized in United States v. Martinez, 763 F.2d 1297 (11th Cir.1985). The reason favoring retention of trial court jurisdiction over non-appealable orders is sound: The contrary rule leaves the court powerless to prevent intentional dilatory tactics, forecloses without remedy the non-appealing party's right to continuing trial court jurisdiction, and inhibits the smooth and efficient functioning of the judicial process.' See id."(bold added)Lewis v. Baton Rouge Police Dep't, No. CIV.A. 14-397-JWD, 2015 WL 1636963, at *2 (M.D. La. Apr. 13, 2015)(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (JHF) (Entered: 11/13/2015)
|
|
Request |
|
|
|
| 90 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF APPEAL to the USCA for the 5th Circuit of 80 Ruling, Terminate Motions, Set Deadlines/Hearings,,,,,,,,,,,, by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc.. Filing fee $ 505, receipt number 053N-1321280. (Davis, Brandon) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 89 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Unknown Document Type |
|
ORDER granting 79 Ex Parte Motion for Leave to Deposit Rents into Registry of Court. IT IS ORDERED that PNC Bank, N.A. be, and is hereby, granted authority to deposit the Rents, as defined in the Motion, in the amount of $48,427.16, into the registry of this Court. Signed by Judge John W. deGravelles on 11/12/2015. (BCL)
|
|
Request |
|
|
|
| 88 |
Filed: 11/12/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Briefing Schedule on 87 Ex Parte MOTION For Issuance of Writ of Sequestration , 86 Ex Parte MOTION Appointment of Keeper : Opposition to the motion shall be filed within 21 days from the filing of the motion and shall not exceed 10 pages excluding attachments. The mover may file a reply brief within 14 days of the filing of the opposition and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 11/12/2015)
|
|
Request |
|
|
|
| 87 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Unknown Document Type |
|
Ex Parte MOTION For Issuance of Writ of Sequestration by PNC Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit 1-16 to Exhibit A, # 3 Exhibit B, # 4 Memorandum in Support, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 proposed Order, # 9 Exhibit 1 to Order)(Aguilar, Richard)
|
|
Request |
|
|
|
| 86 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Unknown Document Type |
|
Ex Parte MOTION Appointment of Keeper by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 proposed Order, # 5 Exhibit 1 to Order)(Aguilar, Richard)
|
|
Request |
|
|
|
| 85 |
Filed: 11/10/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Joint Statement on behalf of PNC Bank, N.A., Irvin Family Limited Partnership, Edgar A. Irvin, Irvin and Associates, Inc. and Fidelity National Title Insurance Company by PNC Bank, N.A. re 80 Ruling. (Chaney, Mark) Modified on 11/10/2015 to edit text (LLH). (Entered: 11/10/2015)
|
|
Request |
|
|
|
| 84 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Unknown Document Type |
|
Brief regarding Phasing of Trial. (Balhoff, John) Modified on 11/2/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 83 |
Filed: 10/30/2015, Entered: None |
Unknown Document Type |
|
PNC BANK N.A.'s TRIAL BRIEF Concerning Phasing of the Trial by PNC Bank, N.A.. (Chapman, Jessica) Modified on 10/30/2015 to edit text (ELW). (Entered: 10/30/2015)
|
|
Request |
|
|
|
| 82 |
Filed: 10/30/2015, Entered: None |
Unknown Document Type |
|
TRIAL BRIEF Advising the Court on the Phasing of the Trial by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc.. (Davis, Brandon) (Entered: 10/30/2015)
|
|
Request |
|
|
|
| 81 |
Filed: 10/26/2015, Entered: 10/26/2015 |
Unknown Document Type |
|
Brief Concerning Phasing of the Trial filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Aguilar, Richard) Modified on 10/27/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 80 |
Filed: 10/26/2015, Entered: 10/26/2015 |
Unknown Document Type |
|
ORDER and RULING: This Court GRANTS in part Plaintiff's motions for summary judgment 48 & 52 by declaring that the Note binds the Irvin Defendants to pay any and all sums owed pursuant to its provisions, including principal, interest, and any penalties and fees. For now, however, pending further discovery and review, it reserves any decision about the validity and enforceability of the underlying mortgage and the extent of the Irvin Defendants' non-financial obligations under the Note for a future date. So as to plot this case's future course and secure the just and speedy adjudication of this recently consolidated action, within fourteen (14) days of this opinion's docketing and by the end of business on the fourteenth day, Plaintiff and the Irvin Defendants must submit a joint statement outlining the remaining issues to be decided by this Court or at trial. This statement must not exceed five double-spaced pages. A Telephonic Status Conference set for Wednesday, 11/18/2015 at 9:30 AM before Judge John W. deGravelles. Signed by Judge John W. deGravelles on 10/26/2015. (JDL)
|
|
Request |
|
|
|
| 79 |
Filed: 10/20/2015, Entered: 10/20/2015 |
Unknown Document Type |
|
Ex Parte MOTION for Leave to Deposit Rents Into Registry of the Court by PNC Bank, N.A.. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1-4 (redacted), # 3 proposed Order)(Chaney, Mark)
|
|
Request |
|
|
|
| 78 |
Filed: 10/6/2015, Entered: None |
Unknown Document Type |
|
TRANSCRIPT REQUEST by Fidelity National Title Insurance Company for proceedings held on 10/01/2015 before Judge John W. deGravelles.. (Garner, James) (Entered: 10/06/2015)
|
|
Request |
|
|
|
| 77 |
Filed: 10/5/2015, Entered: None |
Motion Hearing |
|
|
|
Request |
|
|
|
| 77 |
Filed: 10/1/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Motion Hearing held on 10/1/2015 for oral argument on all pending motions in this matter. Defendants have 30 days to complete discovery related to the amount owed to Plaintiff by borrower and/or guarantors under the loan agreements. If Defendants choose to file any motions based on any information obtained during this limited discovery, Plaintiff has 10 days to respond. The oral motion of Defendants to amend the motion to strike is GRANTED to include any and all references to the Pre-Negotiation Agreement which is not limited to the version filed as Rec. Doc. 48-2. (Court Reporter G. Delatte-Richard.) (LLH) (Entered: 10/05/2015)
|
|
Request |
|
|
|
| 76 |
Filed: 9/30/2015, Entered: None |
Unknown Document Type |
|
Joint STIPULATION regarding Bench Trial by Fidelity National Title Insurance Company. (Balhoff, John) (Entered: 09/30/2015)
|
|
Request |
|
|
|
| 75 |
Filed: 9/28/2015, Entered: None |
Unknown Document Type |
|
Supplemental MEMORANDUM in Support of MOTION for Partial Summary Judgment, 48 MOTION for Partial Summary Judgment filed by PNC Bank, N.A.. (Attachments: # 1 Exhibits)(NLT) (Entered: 09/29/2015)
|
|
Request |
|
|
|
| 74 |
Filed: 9/28/2015, Entered: 9/28/2015 |
Unknown Document Type |
|
MEMORANDUM in Opposition to 62 SEALED MOTION to Strike "Pre-Negotiation Agreement" Appended to Plaintiff's Motion for Partial Summary Judgment filed by PNC Bank, N.A.. (Chapman, Jessica) Modified on 9/29/2015 to edit text and rotate and replace main document (LLH).
|
|
Request |
|
|
|
| 73 |
Filed: 9/28/2015, Entered: 9/28/2015 |
Unknown Document Type |
|
MEMORANDUM in Opposition to 62 SEALED MOTION to Strike Pre-Negotiation Agreement filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit A)(Aguilar, Richard) Modified on 9/29/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 72 |
Filed: 9/28/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 70 MOTION for Leave to File Supplemental Memorandum in Support of PNC's Motions for Partial Summary Judgment filed by PNC Bank, N.A. Signed by Judge John W. deGravelles on 09/28/2015. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/28/2015)
|
|
Request |
|
|
|
| 71 |
Filed: 9/25/2015, Entered: 9/25/2015 |
Unknown Document Type |
|
Brief Concerning Bench Trial Stipulation. (Aguilar, Richard) Modified on 9/28/2015 to edit text to edit text (ELW).
|
|
Request |
|
|
|
| 70 |
Filed: 9/25/2015, Entered: 9/25/2015 |
Unknown Document Type |
|
MOTION for Leave to File Supplemental Memorandum in Support of PNC's Motions for Partial Summary Judgment by PNC Bank, N.A.. (Attachments: # 1 Proposed Pleading;, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Order)(Aguilar, Richard)
|
|
Request |
|
|
|
| 69 |
Filed: 9/25/2015, Entered: None |
Unknown Document Type |
|
Brief concerning Bench Trial Stipulation by PNC Bank, N.A.. (Chapman, Jessica) Modified on 9/28/2015 to edit text (LLH). (Entered: 09/25/2015)
|
|
Request |
|
|
|
| 68 |
Filed: 9/24/2015, Entered: None |
Unknown Document Type |
|
Reply MEMORANDUM in Support of 52 MOTION for Partial Summary Judgment filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(NLT) Modified on 9/29/2015 to edit the text (NLT). (Entered: 09/25/2015)
|
|
Request |
|
|
|
| 67 |
Filed: 9/25/2015, Entered: None |
Unknown Document Type |
|
BENCH TRIAL STIPULATION re 47 Status Conference, Set Scheduling Order Deadlines, Set Deadlines/Hearings, Set Motion and R&R Deadlines/Hearings,,,,,,,,,,,,,,,, by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc.. (Davis, Brandon) Modified on 9/28/2015 to edit text(ELW). (Entered: 09/25/2015)
|
|
Request |
|
|
|
| 66 |
Filed: 9/24/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 65 Motion for Leave to File Brief in Excess Pages. Signed by Judge John W. deGravelles on 09/24/2015. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/24/2015)
|
|
Request |
|
|
|
| 65 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Unknown Document Type |
|
MOTION for Leave to File Excess Pages and proposed Reply Memorandum that Exceeds Court-Ordered Page Limit by PNC Bank, N.A.. (Attachments: # 1 proposed Order, # 2 proposed Reply, # 3 Exhibit A to Reply, # 4 Exhibit B to Reply)(Aguilar, Richard)
|
|
Request |
|
|
|
| 64 |
Filed: 9/23/2015, Entered: None |
Unknown Document Type |
|
REPLY Memorandum to 57 Opposition to 48 MOTION for Partial Summary Judgment filed by PNC Bank, N.A.. (Chapman, Jessica) Modified on 9/24/2015 to edit text (JDL). (Entered: 09/23/2015)
|
|
Request |
|
|
|
 63 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Unknown Document Type |
|
SEALED Omnibus MEMORANDUM in Opposition to 52 MOTION for Partial Summary Judgment Against Irvin Family Partnership, 48 MOTION for Partial Summary Judgment filed by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc.. (Attachments: # 1 Exhibit Defs Rule 56(b) Stmt Doc 48, # 2 Exhibit Defs Rule 56(b) Stmt Doc 52-1)(Davis, Brandon) Modified on 9/24/2015 to edit text (JDL).
|
|
|
|
|
|
| 62 |
Filed: 9/23/2015, Entered: 9/23/2015 |
Unknown Document Type |
|
SEALED MOTION to Strike Doc 48-2 by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc.. (Attachments: # 1 Memorandum in Support , # 2 Notice of Submission, # 3Motion for Oral Argument) (Davis, Brandon). Added MOTION for Oral Argument on 9/24/2015 (JDL).
|
|
|
|
|
|
| 61 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 56 Motion for Expedited Hearing on 54 Ex Parte SEALED MOTION for Leave to File (1) Defendants' Motion to Strike Record Doc 48-2; (2) Defendants' Omnibus Memorandum in Opposition to Plaintiff's Motion for Summary Judgment; (3) Defendants' Rule 56(b) Statement of Material. Motion Hearing set for 10/1/2015 at 9:30 AM in Courtroom 1 before Judge John W. deGravelles. Mover will file any opposition to Motion to Strike on or before Monday, September 28, 2015. Signed by Judge John W. deGravelles on 09/21/2015. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/21/2015)
|
|
Request |
|
|
|
| 60 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 55 Motion for Leave to File Excess Pages. Signed by Judge John W. deGravelles on 09/21/2015. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/21/2015)
|
|
Request |
|
|
|
| 59 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
|
NOTICE OF NON-COMPLIANCE with LR 7(g) as to 57 Memorandum in Opposition to Motion. REQUIRED CORRECTION: A combined Motion for Leave to Exceed the Page Limits and Motion to Strike the Incorrect Pleading must filed within 24 hours of this notice. Otherwise, the original filing may be stricken by the Court without further notice. (BCL) (Entered: 09/21/2015)
|
|
Request |
|
|
|
| 58 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Unknown Document Type |
|
MOTION to Strike 48 MOTION for Partial Summary Judgment (Exhibit "B" or Rec. Doc. 48-2) by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc., The Estate of Melvin Irvin, Jr.. (Attachments: # 1 Memorandum in Support, # 2 Request for Oral Argument, # 3 Notice of Submission)(Davis, Brandon)
|
|
Request |
|
|
|
| 57 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Unknown Document Type |
|
MEMORANDUM in Opposition to 52 MOTION for Partial Summary Judgment Against Irvin Family Partnership, MOTION for Partial Summary Judgment, 48 MOTION for Partial Summary Judgment filed by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc., The Estate of Melvin Irvin, Jr.. (Attachments: # 1 Statement of Undisputed Facts, # 2 Statement of Undisputed Facts)(Davis, Brandon)
|
|
Request |
|
|
|
| 56 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Unknown Document Type |
|
MOTION for Expedited Hearing on 54 Motion to Strike by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc., The Estate of Melvin Irvin, Jr. (Attachments: # 1 Memorandum in Support Memo in Support, # 2 Proposed Pleading; Order)(Davis, Brandon) Modified to edit text on 9/21/2015 (BCL).
|
|
Request |
|
|
|
| 55 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Unknown Document Type |
|
MOTION for Leave to File Memoranda in Excess of Page Limitations by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc., The Estate of Melvin Irvin, Jr.. (Attachments: # 1 Proposed Pleading; Order)(Davis, Brandon) Modified to edit text on 9/21/2015 (BCL).
|
|
Request |
|
|
|
| 54 |
Filed: 9/18/2015, Entered: 9/18/2015 |
Unknown Document Type |
|
Ex Parte SEALED MOTION for Leave to File (1) Defendants' Motion to Strike Record Doc 48-2; (2) Defendants' Omnibus Memorandum in Opposition to Plaintiff's Motion for Summary Judgment; (3) Defendants' Rule 56(b) Statement of Material Facts relative to Record Doc 48; and (4) Defendants' Rule 56(b) Statement of Material Facts relative to Record Doc 52-1 Under Seal by Edgar A. Irvin, Irvin Family Limited Partnership, Irving & Associates, Inc., The Estate of Melvin Irvin, Jr.. (Attachments: # 1 Proposed Pleading; Order)(Davis, Brandon)
|
|
Request |
|
|
|
| 53 |
Filed: 9/14/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Briefing Schedule on 52 MOTION for Partial Summary Judgment Against Irvin Family Partnership : Opposition to the motion shall be filed on or before 9/18/2015 and shall not exceed 10 pages excluding attachments. The mover may file a reply brief on or before 09/23/2015 and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. Motion Hearing set for 10/1/2015 at 9:30 AM in Courtroom 1 before Judge John W. deGravelles. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/14/2015)
|
|
Request |
|
|
|
| 52 |
Filed: 9/11/2015, Entered: 9/11/2015 |
Unknown Document Type |
|
MOTION for Partial Summary Judgment against Irvin Family Partnership by PNC Bank, N.A.. (Attachments: # 1 Statement of Undisputed Facts, # 2 Memorandum in Support)(Chaney, Mark) Modified on 9/11/2015 to edit text (LLH).
|
|
Request |
|
|
|
| 51 |
Filed: 9/9/2015, Entered: None |
Unknown Document Type |
|
NOTICE of MODIFIED Briefing Schedule on 48 MOTION for Partial Summary Judgment : Opposition to the motion shall be filed within 10 days from the filing of the motion and shall not exceed 10 pages excluding attachments. The mover may file a reply brief within 5 days of the filing of the opposition and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) Replies due by 9/23/2015. (KDC) (Entered: 09/09/2015)
|
|
Request |
|
|
|
| 50 |
Filed: 9/9/2015, Entered: None |
Unknown Document Type |
|
ORDER granting 49 Motion for Oral Argument as to 48 MOTION for Partial Summary Judgment . Motion Hearing set for 10/1/2015 at 9:30 AM in Courtroom 1 before Judge John W. deGravelles. Signed by Judge John W. deGravelles on 09/09/2015. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 09/09/2015)
|
|
Request |
|
|
|
| 49 |
Filed: 9/8/2015, Entered: 9/8/2015 |
Unknown Document Type |
|
MOTION for Oral Argument on 48 MOTION for Partial Summary Judgment by PNC Bank, N.A.. (Chapman, Jessica)
|
|
Request |
|
|
|
| 48 |
Filed: 9/8/2015, Entered: 9/8/2015 |
Unknown Document Type |
|
MOTION for Partial Summary Judgment by PNC Bank, N.A.. (Attachments: # 1 Exhibit Certified Copy of Mortgage, # 2 Exhibit Pre-Negotiation Agreement, # 3 Memorandum in Support, # 4 Statement of Undisputed Facts, # 5 Attachment Notice of Submission)(Chapman, Jessica)
|
|
Request |
|
|
|
| 47 |
Filed: 8/31/2015, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 47 |
Filed: 8/27/2015, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Status Conference held on 8/27/2015. All parties agreed the trial date shall be continued and reset: Bench Trial set for 8/15/2016 - 8/19/2016 at 09:00 AM in Courtroom 1 before Judge John W. deGravelles. The Pretrial Conference set for 7/20/2016 at 01:30 PM in chambers before Judge John W. deGravelles. Joint Pretrial Order shall be filed by 7/6/2016. The Court notes this matter is currently set for Bench Trial. The parties shall file a brief within 30 days setting forth if the parties wish to stipulate to a bench trial. If the parties fail to file this brief, then the Court shall set all matters as a jury trial unless the parties in a particular action demonstrate that a bench trial is required. Within 60 days, the parties shall file briefs advising the Court on the phasing of the trials in this matter and any reply briefs may be filed within 15 days. Oral Arguments set for all pending motions on Thursday, 10/1/2015 at 09:30 AM in Courtroom 1 before Judge John W. deGravelles. Court Reporter G. Delatte-Richard.)(LLH) (Entered: 08/31/2015)
|
|
Request |
|
|
|
| 46 |
Filed: 7/10/2015, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Status Conference set for 8/27/2015 at 10:30 AM in chambers before Judge John W. deGravelles. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 45 |
Filed: 7/1/2015, Entered: 7/1/2015 |
Unknown Document Type |
|
ORDER: A Notice of Collateral Proceedings having been filed in Civil 13-578. Civil Action 13-578-JWD-SCR, 14-766-SDD-SCR and 15-25-SDD-SCR are hereby consolidated. 14-766-SDD-SCR and 15-25-SDD-SCR are reassigned to United States District Judge John W. deGravelles, and the Magistrate Judge shall remain Magistrate Judge Stephen C. Riedlinger, as previously assigned. Signed by Judges Shelly D. Dick and John W. deGravelles on 06/30/2015. (BCL)
|
|
Request |
|
|
|
| 44 |
Filed: 6/26/2015, Entered: None |
Unknown Document Type |
|
NOTICE of Collateral Proceedings by Fidelity National Title Insurance Company (Garner, James) (Entered: 06/26/2015)
|
|
Request |
|
|
|
| 43 |
Filed: 11/18/2014, Entered: None |
Pretrial Conference - Final |
|
|
|
Request |
|
|
|
| 43 |
Filed: 11/13/2014, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Pretrial Conference held on 11/13/2014. The pending motion to continue the jury trial is hereby moot. The Court on its own motion resets the Bench Trial in this matter. Bench Trial set for 11/16/2015 - 11/18/2015 at 09:00 AM before Judge John W. deGravelles. All counsel must report to chambers at 8:30 AM to be apprised of jury selection process and to address any last minute matters that may have arisen since the pre-trial conference. Proposed Findings of Facts due by 11/2/2015. Bench Book of Exhibits shall be filed on or before 11/9/2015. Motions In Limine shall be filed by 10/26/2015. Responses to Motions In Limine shall be filed by 11/2/2015. Affidavit of Settlement Efforts due by 10/16/2015. Final Pretrial Conference set for 9/24/2015 at 02:30 PM in chambers before Judge John W. deGravelles. A Joint Pretrial Order shall be filed on or before 9/10/2015. (JDL) (Entered: 11/18/2014)
|
|
Request |
|
|
|
| 42 |
Filed: 11/13/2014, Entered: None |
Unknown Document Type |
|
REPLY to 41 Memorandum in Opposition to 30 MOTION to Continue Trial filed by Fidelity National Title Insurance Company. (Attachments: # 1 Exhibit F - PNC's Answers to Defendant's First Set of Interrogatories and Requests for Production)(Garner, James) Modified to edit text on 11/13/2014 (SMG). (Entered: 11/13/2014)
|
|
Request |
|
|
|
| 41 |
Filed: 11/6/2014, Entered: 11/6/2014 |
Unknown Document Type |
|
MEMORANDUM in Opposition to 30 MOTION to Continue Trial filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit 1 - Lawyers Title Insurance Corporation Title Policy, # 2 Exhibit 2 - Default Notice 10.28.2010, # 3 Exhibit 3 - PNC Letter to Fidelity 07.11.2011, # 4 Exhibit 4 - Fidelity Letter to PNC 11.22.2011, # 5 Exhibit 5 - PNC to Fidelity Email 01.24.14, # 6 Exhibit 6 - Fidelity to PNC Email 3.20.14, # 7 Exhibit 7 - Singer Appraisal)(Eleew, Krista) (Attachment 7 replaced on 11/7/2014) (SMG). Modified to rotate pages on 11/7/2014 (SMG).
|
|
Request |
|
|
|
| 40 |
Filed: 11/3/2014, Entered: None |
Unknown Document Type |
|
Notice to Counsel: The parties having Stipulated to a Bench Trial in this matter, the Jury Trial is hereby converted to a Bench Trial set to begin on 1/26/2015 at 9:00 AM in Courtroom 1 before Judge John W. deGravelles. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 11/03/2014)
|
|
Request |
|
|
|
| 39 |
Filed: 10/31/2014, Entered: None |
Unknown Document Type |
|
Joint STIPULATION Regarding Bench Trial by Fidelity National Title Insurance Company, PNC Bank, N.A.. (Garner, James) (Entered: 10/31/2014)
|
|
Request |
|
|
|
| 38 |
Filed: 10/29/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 35 Motion to Substitute Counsel. Attonrey Emily E. Ross added for Fidelity National Title Insurance Company, replacing Paul R. Trapani, III. Signed by Magistrate Judge Stephen C. Riedlinger on 10/29/2014. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (Riedlinger, Stephen) (Entered: 10/29/2014)
|
|
Request |
|
|
|
| 37 |
Filed: 10/29/2014, Entered: None |
Unknown Document Type |
|
ORDER granting 36 MOTION to Substitute and Replace 35 Motion to Substitute Counsel, filed by Fidelity National Title Insurance Company. Signed by Magistrate Judge Stephen C. Riedlinger on 10/29/2014. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (Riedlinger, Stephen) (Entered: 10/29/2014)
|
|
Request |
|
|
|
| 36 |
Filed: 10/28/2014, Entered: 10/28/2014 |
Unknown Document Type |
|
MOTION for Leave to File Motion to Substitute and Replace Motion to Substitute Counsel by Fidelity National Title Insurance Company. (Attachments: # 1 Motion to Substitute Counsel, # 2 Proposed Order for Motion to Substitute Counsel, # 3 Proposed Order for Motion for Leave to Substitute and Replace Motion to Substitute Counsel)(Garner, James)
|
|
Request |
|
|
|
| 35 |
Filed: 10/27/2014, Entered: 10/27/2014 |
Unknown Document Type |
|
MOTION to Substitute Emily E. Ross in place of Paul R. Trapani, III as Attorney of Record by Fidelity National Title Insurance Company. (Attachments: # 1 Proposed Order)(Garner, James) (LLH). Modified on 10/29/2014 to replace doc per order (LLH).
|
|
Request |
|
|
|
| 34 |
Filed: 10/27/2014, Entered: None |
Status Conference |
|
|
|
Request |
|
|
|
| 34 |
Filed: 10/24/2014, Entered: None |
Unknown Document Type |
|
Minute Entry for proceedings held before Judge John W. deGravelles: Telephone Status Conference held on 10/24/2014. Counsel discussed the pending Motion to Continue Trial. Plaintiff advised an opposition will be filed. A notice and briefing schedule will be issued. (SMG) (Entered: 10/27/2014)
|
|
Request |
|
|
|
| 33 |
Filed: 10/24/2014, Entered: None |
Unknown Document Type |
|
Uniform Pretrial Order by All Parties. (Eleew, Krista) Modified to edit text on 10/27/2014 (SMG). (Entered: 10/24/2014)
|
|
Request |
|
|
|
| 32 |
Filed: 10/24/2014, Entered: None |
Unknown Document Type |
|
NOTICE of Briefing Schedule on 30 MOTION to Continue Trial :. Opposition to the motion shall be filed within 14 days from the filing of the motion. The mover may file a reply brief within 7 days of the filing of the opposition and shall be limited to a total of 10 pages. No motion for leave will be required.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) (Entered: 10/24/2014)
|
|
Request |
|
|
|
| 31 |
Filed: 10/24/2014, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Telephone Status Conference set for 10/24/2014 at 3:00 PM before Judge John W. deGravelles. The parties shall call 225-389-3568 at 2:55 PM to participate in the conference call today.(This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 10/24/2014)
|
|
Request |
|
|
|
| 30 |
Filed: 10/23/2014, Entered: 10/23/2014 |
Unknown Document Type |
|
MOTION to Continue Trial by Fidelity National Title Insurance Company. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Letter from Samuel A. Bacot, # 3 Exhibit Fidelity's Responses to Interrogatories and RPDs, # 4 Exhibit Fidelity's Supplemental Responses to Interrogatories, # 5 Exhibit E-mail from Kathryn Turner to Charles Watts, # 6 Exhibit Lawyers Title Policy)(Garner, James)
|
|
Request |
|
|
|
| 29 |
Filed: 9/9/2014, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Please be advised that this matter is set on the Court's docket at this time as a second trial setting on Monday, 01/26/2015. The Court will advise the parties one week prior to the current trial date should this matter need to be reassigned for a new trial date. Counsel and partieswith second settings are required to maintain awareness of the status of their trial setting by contacting the Court to provide current information on the status of case. (CGP) (Entered: 09/09/2014)
|
|
Request |
|
|
|
| 28 |
Filed: 8/26/2014, Entered: None |
Unknown Document Type |
|
Notice to Counsel: Jury Trial set for 1/26/2015 at 9:00 AM in Courtroom 1 before Judge John W. deGravelles. Pretrial Conference set for 11/13/2014 at 4:00 PM in chambers before Judge John W. deGravelles. All deadlines previously set remain unchanged. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) (Entered: 08/26/2014)
|
|
Request |
|
|
|
| 27 |
Filed: 8/13/2014, Entered: None |
Unknown Document Type |
|
This case is reassigned to Judge John W. deGravelles. Judge James J. Brady no longer assigned to the case.. Signed by Chief Judge Brian A. Jackson on 08/13/2014. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(NLT ADI, ) (Entered: 08/13/2014)
|
|
Request |
|
|
|
| 26 |
Filed: 1/8/2014, Entered: None |
Unknown Document Type |
|
Minute Entry/AMENDED SCHEDULING ORDER: Telephone Status Conference held 1/8/2014. The court finds there is good cause to extend the fact and expert discovery deadlines... and the deadline for filing dispositive and Daubert motions... Fact Discovery due by 6/24/2014. Dispositive Motions and Daubert Motions shall be filed by 7/24/2014. Final Pretrial Order due by 10/24/2014. Final Pretrial Conference set for 11/13/2014 at 4:00 PM in chambers before Judge James J. Brady. Signed by Magistrate Judge Stephen C. Riedlinger on 1/8/14. (See document for additional deadlines.) (BNW) Modified on 1/13/2014 to edit the text and to add time in court. (NLT). (Entered: 01/08/2014)
|
|
Request |
|
|
|
| 25 |
Filed: 1/6/2014, Entered: None |
Unknown Document Type |
|
NOTICE TO COUNSEL: Telephone Status Conference set for 1/8/2014 at 9:30 AM before Magistrate Judge Stephen C. Riedlinger. The court will initiate the call. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BNW) (Entered: 01/06/2014)
|
|
Request |
|
|
|
| 24 |
Filed: 10/24/2013, Entered: None |
Unknown Document Type |
|
SCHEDULING ORDER: Telephone scheduling conference held 10/24/2013. In accordance with FRCP 16(b), the following discovery deadlines are established. Fact Discovery due by 3/24/2014. Dispositive Motions and Daubert Motions shall be filed by 4/24/2014. Final Pretrial Order due by 8/15/2014. Final Pretrial Conference set for 8/28/2014 at 3:00 PM in chambers before Judge James J. Brady. Jury Trial set for 1/26/2015-1/28/2015 at 9:00 AM in Courtroom 1 before Judge James J. Brady. Signed by Magistrate Judge Stephen C. Riedlinger on 11/7/13. (BNW) (Entered: 11/07/2013)
|
|
Request |
|
|
|
| 23 |
Filed: 10/16/2013, Entered: None |
Unknown Document Type |
|
Corporate Disclosure Statement by PNC Bank, N.A. identifying Corporate Parent The PNC Financial Services Groups, Inc. for PNC Bank, N.A... (Eleew, Krista) (Entered: 10/16/2013)
|
|
Request |
|
|
|
| 22 |
Filed: 10/10/2013, Entered: None |
Unknown Document Type |
|
STATUS REPORT by PNC Bank, N.A.. (Eleew, Krista) (Entered: 10/10/2013)
|
|
Request |
|
|
|
| 21 |
Filed: 10/9/2013, Entered: None |
Unknown Document Type |
|
Corporate Disclosure Statement by Fidelity National Title Insurance Company identifying Corporate Parent Fidelity National Financial, Inc., Corporate Parent Chicago Title and Trust Company, Corporate Parent Fidelity National Title Group, Inc. for Fidelity National Title Insurance Company.. (Balhoff, John) (Entered: 10/09/2013)
|
|
Request |
|
|
|
| 20 |
Filed: 9/13/2013, Entered: None |
Unknown Document Type |
|
ANSWER to 1 Complaint, by Fidelity National Title Insurance Company.(Balhoff, John) (Entered: 09/13/2013)
|
|
Request |
|
|
|
| 19 |
Filed: 9/9/2013, Entered: None |
Unknown Document Type |
|
90-DAY CONFERENCE ORDER: Scheduling Conference set for 10/24/2013 at 10:00 AM in chambers before Magistrate Judge Stephen C. Riedlinger. Status Report due by 10/10/2013. Signed by Magistrate Judge Stephen C. Riedlinger on 9/9/13. (BNW) Modified on 9/9/2013 (BNW). (Entered: 09/09/2013)
|
|
Request |
|
|
|
| 18 |
Filed: 9/3/2013, Entered: None |
Unknown Document Type |
|
Case transferred in from the Louisiana Eastern; Case Number 2:13-cv-00019. Original file certified copy of transfer order and docket sheet received. (Entered: 09/03/2013)
|
|
Request |
|
|
|
| 17 |
Filed: 8/30/2013, Entered: None |
Unknown Document Type |
|
ORDER & REASONS granting 14 MOTION for Reconsideration re 13 Order on Motion to Dismiss Case; and/or MOTION for New Trial. ORDERED that the case is reopened. FURTHER ORDERED that the case is transferred to the Middle District of Louisiana. Signed by Judge Martin L.C. Feldman.(clm, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/30/2013)
|
|
Request |
|
|
|
| 16 |
Filed: 8/27/2013, Entered: None |
Unknown Document Type |
|
RESPONSE/MEMORANDUM in Opposition filed by Fidelity National Title Insurance Company re 14 MOTION for Reconsideration re 13 Order on Motion to Dismiss Case; and/or MOTION for New Trial . (Balhoff, John) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/27/2013)
|
|
Request |
|
|
|
| 15 |
Filed: 8/15/2013, Entered: None |
Unknown Document Type |
|
Correction of Docket Entry by Clerk re 14 MOTION for Reconsideration re 13 Order on Motion to Dismiss Case; and/or MOTION for New Trial. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action.(caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/15/2013)
|
|
Request |
|
|
|
| 14 |
Filed: 8/15/2013, Entered: None |
Unknown Document Type |
|
MOTION for Reconsideration re 13 Order on Motion to Dismiss Case and/or, MOTION for New Trial by PNC Bank, N.A. Motion set for 9/4/2013 10:00 AM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Scandurro, Stephen) Modified on 8/15/2013 (caa, ). [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/15/2013)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 13 |
Filed: 8/7/2013, Entered: None |
Unknown Document Type |
|
ORDER & REASONS granting 5 Motion to Dismiss Case under Rule 12(b)(3). Signed by Judge Martin L.C. Feldman on 8/7/2013. (caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/07/2013)
|
|
Request |
|
|
|
| 12 |
Filed: 8/6/2013, Entered: None |
Unknown Document Type |
|
REPLY to Response to Motion filed by Fidelity National Title Insurance Company re 5 MOTION to Dismiss Case. (caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/06/2013)
|
|
Request |
|
|
|
| 11 |
Filed: 8/6/2013, Entered: None |
Unknown Document Type |
|
ORDER granting 10 Motion for Leave to File Reply. Signed by Judge Martin L.C. Feldman on 8/6/2013. (caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/06/2013)
|
|
Request |
|
|
|
| 10 |
Filed: 8/5/2013, Entered: None |
Unknown Document Type |
|
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum In Support of Motion to Dismiss Pursuant to Federal Rule 12(b)(3) by Fidelity National Title Insurance Company. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Balhoff, John) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/05/2013)
|
|
Request |
|
|
|
| 9 |
Filed: 8/2/2013, Entered: None |
Unknown Document Type |
|
NOTICE - Scheduling Conference set for 9/5/2013 03:00 PM before courtroom deputy by telephone, by Clerk.(caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 08/02/2013)
|
|
Request |
|
|
|
| 8 |
Filed: 7/19/2013, Entered: None |
Unknown Document Type |
|
ORDER that the case was called this day and ruled placed on the trial docket. Signed by Judge Martin L.C. Feldman.(caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 07/25/2013)
|
|
Request |
|
|
|
| 7 |
Filed: 7/18/2013, Entered: None |
Unknown Document Type |
|
ORDER Resetting Hearing on 5 MOTION to Dismiss Case for 8/7/2013 on the papers. Signed by Judge Martin L.C. Feldman on 7/17/2013.(caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 07/18/2013)
|
|
Request |
|
|
|
| 6 |
Filed: 7/16/2013, Entered: None |
Unknown Document Type |
|
RESPONSE/MEMORANDUM in Opposition filed by PNC Bank, N.A. re 5 MOTION to Dismiss Case . (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12)(Scandurro, Stephen) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 07/16/2013)
|
|
Request |
|
|
|
| 5 |
Filed: 6/10/2013, Entered: None |
Unknown Document Type |
|
MOTION to Dismiss Case Pursuant to Federal Rule 12(b)(3) by Fidelity National Title Insurance Company. Motion set for 7/24/2013 10:00 AM before Judge Martin L.C. Feldman. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Notice of Submission)(Balhoff, John) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 06/10/2013)
|
|
Request |
|
|
|
| 4 |
Filed: 6/5/2013, Entered: None |
Unknown Document Type |
|
WAIVER OF SERVICE Returned Executed; waiver sent to Fidelity National Title Insurance Company on 4/9/2013, answer due 6/10/2013. (Scandurro, Stephen) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 06/05/2013)
|
|
Request |
|
|
|
| 3 |
Filed: 6/5/2013, Entered: None |
Unknown Document Type |
|
ORDER that on or before 7/19/2013, pla shall file into the record the return of service of process that has been effected on the dft(s). FURTHER ORDER that on or before 9/17/2013, pla obtain a responsive pleading or a default on all served dfts. Failure to do so will result in the dfts DISMISSAL for failure to prosecute, without further notice. Signed by Judge Martin L.C. Feldman.(caa, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 06/05/2013)
|
|
Request |
|
|
|
| 2 |
Filed: 1/7/2013, Entered: None |
Unknown Document Type |
|
Initial Case Assignment to Judge Martin L.C. Feldman and Magistrate Judge Joseph C. Wilkinson, Jr. (mmv, ) [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 01/07/2013)
|
|
Request |
|
|
|
| 1 |
Filed: 1/4/2013, Entered: None |
Unknown Document Type |
|
COMPLAINT against Fidelity National Title Insurance Company (Filing fee $ 350 receipt number 053L-3782006) filed by PNC Bank N.A. (Attachments: # 1 Civil Cover Sheet)(Scandurro, Timothy) Modified on 1/7/2013 (clm, ). [Transferred from Louisiana Eastern on 9/3/2013.] (Entered: 01/04/2013)
|
|
Request |
|
Update
Alerts
Jump