Name: Paulk, et al v. Balboa Insurance, et al :: Mississippi Southern District Court :: Federal Civil Lawsuit No. 1:04-cv-00097, Judge Louis Guirola, Jr presiding
Creator: Mississippi Southern District Court
Published: 2004-02-25
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Mississippi Southern District Court

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75	Filed: 7/14/2006, Entered: None
	JUDGMENT in favor of Defendants against Plaintiffs. Signed by Judge Louis Guirola Jr. on 07/14/2006. (Dedeaux, Melissa) (Entered: 07/14/2006)
	Request

74	Filed: 7/14/2006, Entered: None
	MEMORANDUM OPINION AND ORDER granting 51 Motion for Summary Judgment, granting 52 Motion for Summary Judgment. Signed by Judge Louis Guirola Jr. on 07/14/2006. (Dedeaux, Melissa) (Entered: 07/14/2006)
	Request

73	Filed: 7/11/2006, Entered: None
	ORDER denying 55 Motion for Default Judgment . Signed by Judge Louis Guirola Jr. on 07/11/2006. (Guirola, Louis) (Entered: 07/11/2006)
	Request

72	Filed: 6/19/2006, Entered: None
	NOTICE REGARDING NON-JURY CASE SET FOR PRETRIAL CONFERENCE BEFORE JUDGE LOUIS GUIROLA, JR., ON JULY 27, 2006 (mbs ) (Entered: 06/19/2006)
	Request

71	Filed: 6/19/2006, Entered: None
	NOTICE of Hearing: Final Pretrial Conference set for 7/27/2006 10:30 AM in Courtroom G806, U.S. Courthouse, Gulfport, MS, before District Judge Louis Guirola Jr. (mbs) (Entered: 06/19/2006)
	Request

70	Filed: 6/9/2006, Entered: None
	Rebuttal re 52 MOTION for Summary Judgment, 53 Memorandum in Support of Motion, 64 Response in Opposition to Motion for Summary Judgment filed by Interbay Funding, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L)(Mullen, Harry) (Entered: 06/09/2006)
	Request

69	Filed: 6/7/2006, Entered: None
	NOTICE of Receipt of Deposition of Arthur Paulk by Interbay Funding, LLC. (Attachments: # 1 Exhibit Deposition Cover Sheet)(Mullen, Harry) (Entered: 06/07/2006)
	Request

68	Filed: 6/7/2006, Entered: None
	NOTICE of Receipt of Deposition of Becky Paulk by Interbay Funding, LLC. (Attachments: # 1 Exhibit Deposition Cover Sheet)(Mullen, Harry) (Entered: 06/07/2006)
	Request

67	Filed: 6/7/2006, Entered: None
	NOTICE of Receipt of Deposition by Interbay Funding, LLC. (Attachments: # 1 Exhibit Deposition Cover Sheet)(Mullen, Harry) (Entered: 06/07/2006)
	Request

66	Filed: 5/26/2006, Entered: None
	REPLY to Response to Motion re 51 MOTION for Summary Judgment filed by Balboa Insurance Company, Newport Insurance Company. (Galloway, James) (Entered: 05/26/2006)
	Request

65	Filed: 5/25/2006, Entered: None
	MOTION for Extension of Time to File Response/Reply to Plaintiffs' Response in Opposition to Motion for Summary Judgment by Interbay Funding, LLC. (Mullen, Harry) (Entered: 05/25/2006)
	Request

64	Filed: 5/19/2006, Entered: None
	RESPONSE in Opposition re 52 MOTION for Summary Judgment by Interbay Funding, LLC filed by Arthur Paulk, Becky S. Paulk. (Attachments: # 1 Exhibit A B & C# 2 Exhibit D & E)(Mauffray, Preston) (Entered: 05/19/2006)
	Request

63	Filed: 5/19/2006, Entered: None
	RESPONSE in Opposition re 51 MOTION for Summary Judgment by Balboa Insurance Company & Newport Insurance Company filed by Arthur Paulk, Becky S. Paulk. (Attachments: # 1 Exhibit A)(Mauffray, Preston) (Entered: 05/19/2006)
	Request

62	Filed: 5/12/2006, Entered: None
	Rebuttal re 55 MOTION for Default Judgment as to filed by Arthur Paulk, Becky S. Paulk. (Mauffray, Preston) (Entered: 05/12/2006)
	Request

61	Filed: 5/9/2006, Entered: None
	ORDER granting 46 Motion to Strike plaintiffs' designation of expert witnesses. Signed by Judge Robert H. Walker on May 9, 2006. (King, Steve) (Entered: 05/09/2006)
	Request

60	Filed: 5/5/2006, Entered: None
	Joinder by Interbay Funding, LLC to 59 Response in Opposition to Motion filed by Balboa Insurance Company,, Newport Insurance Company,. (Mullen, Harry) (Entered: 05/05/2006)
	Request

59	Filed: 5/5/2006, Entered: None
	RESPONSE in Opposition re 55 MOTION for Default Judgment as to Balboa Insurance Company and Newport Insurance Company filed by Balboa Insurance Company, Newport Insurance Company. (Galloway, James) (Entered: 05/05/2006)
	Request

58	Filed: 5/4/2006, Entered: None
	NOTICE to Take Deposition of Arthur and Becky Paulk by Interbay Funding, LLC.(Mullen, Harry) (Entered: 05/04/2006)
	Request

57	Filed: 4/27/2006, Entered: None
	NOTICE of Calendar Setting Reminder of settlement conference on Monday, May 8, 2006 at 1:30 p.m. (jrussell, ) (Entered: 04/27/2006)
	Request

56	Filed: 4/24/2006, Entered: None
	MEMORANDUM in Support re 55 MOTION for Default Judgment as to filed by Arthur Paulk, Becky S. Paulk. (Mauffray, Preston) (Entered: 04/24/2006)
	Request

55	Filed: 4/21/2006, Entered: None
	MOTION for Default Judgment as to by Arthur Paulk, Becky S. Paulk. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 MEMORANDUM)(Mauffray, Preston) (Entered: 04/21/2006)
	Request

54	Filed: 4/21/2006, Entered: None
	MEMORANDUM in Support re 51 MOTION for Summary Judgment filed by Balboa Insurance Company, Newport Insurance Company. (Attachments: # 1 Exhibit Exhibit A and B# 2 Exhibit Exhibit C, D, and E)(Galloway, James) (Entered: 04/21/2006)
	Request

53	Filed: 4/21/2006, Entered: None
	MEMORANDUM in Support re 52 MOTION for Summary Judgment filed by Interbay Funding, LLC. (Mullen, Harry) (Entered: 04/21/2006)
	Request

52	Filed: 4/21/2006, Entered: None	Motion for Summary Judgment
	MOTION for Summary Judgment by Interbay Funding, LLC. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Supplement Itemization of Facts Not in Dispute)(Mullen, Harry) (Entered: 04/21/2006)
	Request

51	Filed: 4/21/2006, Entered: None	Motion for Summary Judgment
	MOTION for Summary Judgment by Balboa Insurance Company, Newport Insurance Company. (Galloway, James) (Entered: 04/21/2006)
	Request

50	Filed: 4/20/2006, Entered: None
	NOTICE to Take Deposition s of Arthur and Becky Paulk by Interbay Funding, LLC.(Mullen, Harry) (Entered: 04/20/2006)
	Request

49	Filed: 4/19/2006, Entered: None
	NOTICE to Take Deposition of Newport Insurance Company by Arthur Paulk, Becky S. Paulk.(Mauffray, Preston) (Entered: 04/19/2006)
	Request

48	Filed: 4/19/2006, Entered: None
	NOTICE to Take Deposition of Interbay Funding, LLC by Arthur Paulk, Becky S. Paulk.(Mauffray, Preston) (Entered: 04/19/2006)
	Request

47	Filed: 4/19/2006, Entered: None
	NOTICE to Take Deposition of Balboa Insurance Company by Arthur Paulk, Becky S. Paulk.(Mauffray, Preston) (Entered: 04/19/2006)
	Request

46	Filed: 4/11/2006, Entered: None
	MOTION to Strike Plaintiffs' Designation of Expert Witnesses by Balboa Insurance Company, Newport Insurance Company. (Galloway, James) (Entered: 04/11/2006)
	Request

45	Filed: 4/11/2006, Entered: None
	AMENDED ANSWER to Complaint by Balboa Insurance Company, Newport Insurance Company. (Galloway, James) (Entered: 04/11/2006)
	Request

44	Filed: 4/7/2006, Entered: None
	MOTION for Extension of Time to Complete Discovery by Arthur Paulk, Becky S. Paulk. (Santa Cruz, John) (Entered: 04/07/2006)
	Request

43	Filed: 4/4/2006, Entered: None
	NOTICE of Calendar Setting for telephonic status conference (jrussell, ) (Entered: 04/04/2006)
	Request

42	Filed: 3/8/2006, Entered: None
	NOTICE of Appearance by Harry Benjamin Mullen on behalf of Interbay Funding, LLC (Mullen, Harry) (Entered: 03/08/2006)
	Request

41	Filed: 3/6/2006, Entered: None	Motion to Compel
	MOTION to Compel Discovery by Arthur Paulk, Becky S. Paulk. (Dedeaux, Melissa) (Entered: 03/06/2006)
	Request

40	Filed: 2/6/2006, Entered: None
	NOTICE of Service of Expert Witness Disclosure Information by Balboa Insurance Company, Newport Insurance Company (Galloway, James) (Entered: 02/06/2006)
	Request

39	Filed: 12/14/2005, Entered: None
	AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 7/27-28/2006 before District Judge Louis Guirola Jr. Discovery due by 4/7/2006. Designate Experts Plaintiff Deadline due by 1/6/2006. Designate Experts for Defendant Deadline due by 2/6/2006. Non-Jury Trial set for 8/7/2006 2 wk trial calendar in Courtroom G806 before District Judge Louis Guirola Jr. Motions due by 4/21/2006. Proposed Pretrial Order due by 7/27/2006. Settlement Conference set for 5/8/2006 01:30 PM before Magistrate Judge Robert H. Walker. ETT: 2-3 days. Signed by Judge Robert H. Walker on December 1, 2005. (jrussell, ) (Entered: 12/14/2005)
	Request

38	Filed: 11/7/2005, Entered: None
	MOTION for Leave to File Amended Answer by Balboa Insurance Company, Newport Insurance Company. (Attachments: # 1)(Galloway, James) (Entered: 11/07/2005)
	Request

37	Filed: 10/24/2005, Entered: None
	NOTICE of Calendar Setting (jrussell, ) (Entered: 10/24/2005)
	Request

36	Filed: 10/17/2005, Entered: None
	NOTICE of Calendar Setting (jrussell, ) (Entered: 10/17/2005)
	Request

35	Filed: 8/26/2005, Entered: None
	NOTICE of Calendar Setting for settlement conference on Friday, September 2, 2005 at 10:00 a.m. (jrussell, ) (Entered: 08/26/2005)
	Request

34	Filed: 8/12/2005, Entered: None
	Designation of Experts by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 08/12/2005)
	Request

33	Filed: 7/18/2005, Entered: None
	SCHEDULING ORDER: Final Pretrial Conference set for 2/22-24/2006 before District Judge Louis Guirola Jr. Amended Pleadings due by 7/26/2005. Discovery due by 11/10/2005. Designate Experts Plaintiff Deadline due by 8/10/2005. Designate Experts for Defendant Deadline due by 9/12/2005. Non-Jury Trial set for 3/13-31/2006 trial calendar in Courtroom G806 before District Judge Louis Guirola Jr. Joinder of Parties due by 7/26/2005. Motions due by 11/28/2005. Proposed Pretrial Order due by 2/22/2006. Settlement conference in August, 2005. ETT: 2 days. No conflicts. Parties do NOT consent to trial by magistrate judge. Signed by Judge Robert H. Walker on June 27, 2005. (jrussell, ) Modified on 7/19/2005 (Dedeaux, Melissa). (Entered: 07/18/2005)
	Request

32	Filed: 6/24/2005, Entered: None
	NOTICE of Calendar Setting (jrussell, ) (Entered: 06/24/2005)
	Request

31	Filed: 6/21/2005, Entered: None
	NOTICE of Service of Response to Request for Production by Interbay Funding, LLC.(Mullen, Harry) (Entered: 06/21/2005)
	Request

30	Filed: 6/21/2005, Entered: None
	NOTICE of Service of Response to Interrogatories by Interbay Funding, LLC.(Mullen, Harry) (Entered: 06/21/2005)
	Request

29	Filed: 5/31/2005, Entered: None
	NOTICE to Take Deposition of Newport Insurance Company on June 7, 2005 at 11:00 a.m. by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 05/31/2005)
	Request

28	Filed: 5/31/2005, Entered: None
	NOTICE to Take Deposition of Balboa Insurance Company on June 7, 2005 at 10:00 a.m. by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 05/31/2005)
	Request

27	Filed: 5/31/2005, Entered: None
	NOTICE to Take Deposition of Interbay Funding, LLC. on June 8, 2005 at 10:00 a.m. by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 05/31/2005)
	Request

26	Filed: 5/24/2005, Entered: None	Motion to Compel
	MOTION to Compel Discovery by Arthur Paulk, Becky S. Paulk. (Dedeaux, Melissa) (Entered: 05/24/2005)
	Request

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25	Filed: 5/2/2005, Entered: None
	NOTICE to Take Deposition of Interbay Funding, LLC on May 12, 2005 at 9:00 a.m. by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 05/03/2005)
	Request

24	Filed: 5/2/2005, Entered: None
	NOTICE to Take Deposition of Balboa Insurance Company on May 12, 2005 at 1:00 p.m. by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 05/03/2005)
	Request

23	Filed: 5/2/2005, Entered: None
	NOTICE to Take Deposition of Newport Insurance Company by Arthur Paulk, Becky S. Paulk on May 12, 2005 at 3:00 p.m.(Dedeaux, Melissa) (Entered: 05/03/2005)
	Request

22	Filed: 5/2/2005, Entered: None
	Letter from John R. Santa Cruz to H. Benjamin Mullen and James B. Galloway requesting deposition dates of their clients. (Dedeaux, Melissa) (Entered: 05/03/2005)
	Request

21	Filed: 4/25/2005, Entered: None
	NOTICE of Calendar Setting for Settlement conference on Friday, September 2, 2005 at 10:00 a.m., in person, before US Magistrate Judge Robert H. Walker. (jrussell, ) (Entered: 04/25/2005)
	Request

20	Filed: 4/11/2005, Entered: None
	NOTICE of Service of Request for Production and Interrogatories propounded to Interbay Funding, LLC, Balboa Insurance Company and Newport Insurance Company by Arthur Paulk, Becky S. Paulk.(Dedeaux, Melissa) (Entered: 04/11/2005)
	Request

19	Filed: 2/11/2005, Entered: None
	Subpoena Returned Executed on 02/09/2005 as to Paul Smith Insurance Agency, Inc. (Dedeaux, Melissa) (Entered: 02/11/2005)
	Request

18	Filed: 12/30/2004, Entered: None
	ORDER REASSIGNING CASE. Case reassigned to Judge Robert H. Walker for full pretrial proceedings - no dispositive motion. Signed by Judge Henry T. Wingate on 12/30/04. (rlw) (Entered: 01/04/2005)
	Request

17	Filed: 12/16/2004, Entered: None
	Minute Entry Order: mooting [6-1] motion to Extend Time to answer the Complaint as all defendants have answered. ( signed by Magistrate Judge John M. Roper ) Copies mailed. (msd) (Entered: 12/16/2004)
	Request

16	Filed: 12/16/2004, Entered: None
	Notice of Service of Response by plaintiff Arthur Paulk, plaintiff Becky S. Paulk to Request for Production of Documents and Interrogatories propounded by Defendant Interbay Funding, LLC. (msd) (Entered: 12/16/2004)
	Request

15	Filed: 12/2/2004, Entered: None
	Minute Entry Order: granting as unopposed, [14-1] motion to Compel. Plaintiff must fully respond to propounded discovery on or prior to December 15, 2004. ( signed by Magistrate Judge John M. Roper ) Copies mailed. (msd) (Entered: 12/02/2004)
	Request

14	Filed: 10/28/2004, Entered: None
	MOTION by defendant Interbay Funding to Compel (msd) (Entered: 10/28/2004)
	Request

13	Filed: 9/24/2004, Entered: None
	Pre-Discovery Disclosure by defendant Interbay Funding. (msd) (Entered: 09/24/2004)
	Request

12	Filed: 8/5/2004, Entered: None
	Notice of Service of Interrogatories and Request for Production by defendant Interbay Funding propounded to Plaintiffs. (msd) (Entered: 08/05/2004)
	Request

11	Filed: 7/23/2004, Entered: None
	CASE MANAGEMENT PLAN AND SCHEDULING ORDER Case Assigned to CJRA Track: Standard Scheduling Deadlines: Non-jury 11/14/05; Final Pretrial Conference for 10/26/05; Discovery cutoff 6/1/05; Joining of parties,amending of pleadings by 10/1/04; Pla. Designation of Experts by 3/1/05 ; Dft Designation of Experts by 4/1/05; Motion Filing deadline on 6/15/05; The parties do not consent to trial by a Magistrate Judge. ( signed by Magistrate Judge John M. Roper ) copies mailed. (msd) (Entered: 07/23/2004)
	Request

10	Filed: 7/21/2004, Entered: None
	ANSWER to Complaint by defendant Balboa Insurance, defendant Newport Insurance (Attorney James B. Galloway), (msd) (Entered: 07/21/2004)
	Request

9	Filed: 7/7/2004, Entered: None
	Rule 16.1(A) Initial Order; copies mailed (msd) (Entered: 07/07/2004)
	Request

8	Filed: 7/2/2004, Entered: None
	ANSWER to Complaint by defendant Interbay Funding (Attorney John A. Banahan), (msd) (Entered: 07/02/2004)
	Request

7	Filed: 6/8/2004, Entered: None
	ORDER granting [5-1] motion to Extend Time, Set Answer deadline to 7/8/04 for Interbay Funding . ( signed by Magistrate Judge John M. Roper ); copies mailed. (msd) (Entered: 06/08/2004)
	Request

6	Filed: 6/7/2004, Entered: None
	MOTION by defendant Balboa Insurance, defendant Newport Insurance to Extend Time to answer the Complaint . (msd) (Entered: 06/08/2004)
	Request

5	Filed: 5/26/2004, Entered: None, Terminated: 6/8/2004
	MOTION by defendant Interbay Funding to Extend Time (msd) (Entered: 05/26/2004)
	Request

4	Filed: 5/17/2004, Entered: None
	SUMMONS Returned Executed as to defendant Newport Insurance 5/6/04 Answer due on 5/26/04 for Newport Insurance (rlw) (Entered: 05/17/2004)
	Request

3	Filed: 5/17/2004, Entered: None
	SUMMONS Returned Executed as to defendant Interbay Funding 5/6/04 Answer due on 5/26/04 for Interbay Funding (rlw) (Entered: 05/17/2004)
	Request

2	Filed: 5/17/2004, Entered: None
	SUMMONS Returned Executed as to defendant Balboa Insurance 5/6/04 Answer due on 5/26/04 for Balboa Insurance (rlw) (Entered: 05/17/2004)
	Request

1	Filed: 2/25/2004, Entered: None
	COMPLAINT Filing Fee $ 150.00 Receipt # B020915 ; Notice of Assignment mailed. (msd) (Entered: 02/25/2004)
	Request

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