Name: Private Investors Equity, LLC v. Trafalgar Insurance Company Ltd. et al :: Oregon District Court :: Federal Civil Lawsuit No. 3:04-cv-00089-HA
Creator: Oregon District Court
Published: 2004-01-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Oregon District Court

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154	Filed: 2/7/2007, Entered: 2/8/2007	Judgment*
	Judgment Against Defendants Wendell Clemons, Trafalgar Insurance Company, LTD., and International Mercantile & Credit, Inc. (Titled Amended Judgment) Signed on 2/7/07 by Judge Ancer L. Haggerty. (jlr)
	Request

153	Filed: 2/7/2007, Entered: 2/8/2007	Judgment*
	Judgment Against Westminister Resources Group, LLC (Titled Amended Judgment) Signed on 2/7/07 by Judge Ancer L. Haggerty. (jlr)
	Request

152	Filed: 1/12/2007, Entered: 1/12/2007, Terminated: 2/7/2007	Motion for Attorney Fees
	Revised Amended Motion for Attorney Fees and Cost Bill Against Defendants Trafalgar Insurance Company, Ltd., International Mercantile & Credit, Inc., Wendell Clemons and Westminister Resources Group, LLC. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit Fee Detail) (Larsen, Janet) Modified text on 1/12/2007 (pvh).
	Request

151	Filed: 1/12/2007, Entered: 1/12/2007, Terminated: 2/7/2007	Motion for Judgment
	Amended Motion for Judgment Against Defendants Wendell Clemons, Trafalgar Insurance Company, Ltd. and International Mercantile & Credit, Inc.. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit Fee Detail) (Larsen, Janet)
	Request

150	Filed: 1/12/2007, Entered: 1/12/2007, Terminated: 2/7/2007	Motion for Judgment
	Amended Motion for Judgment Against Westminister Resources Group, LLC. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit Fee Detail) (Larsen, Janet)
	Request

149	Filed: 1/12/2007, Entered: 1/12/2007	Memorandum in Support
	Memorandum in Support of Motion for Attorney Fee Award Against Westminister. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit Promissory Note) (Larsen, Janet)
	Request

148	Filed: 1/12/2007, Entered: 1/12/2007, Terminated: 2/7/2007	Motion for Attorney Fees
	Amended Motion for Attorney Fees. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

147	Filed: 1/12/2007, Entered: 1/12/2007, Terminated: 2/7/2007	Motion for Attorney Fees
	Motion for Attorney Fees Against Westminister. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit Fee Detail) (Larsen, Janet)
	Request

146	Filed: 1/12/2007, Entered: 1/12/2007, Terminated: 2/7/2007	Motion for Attorney Fees
	Exhibits to Amended Motion for Attorney Fees and Cost Bill Against Defendants Trafalgar Insurance Company Ltd., International Mercantile & Credit, Inc., Wendel Clemons and Westminister Resources Group, LLC. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit Detail of Prevailing Party Fees) (Larsen, Janet) Modified on 1/12/2007 (pvh).
	Request

145	Filed: 12/15/2006, Entered: 12/15/2006	Order
	Order. Plaintiff is directed to resubmit a revised motion for attorney fees and costs within 30 days of this Order. Signed on 12/15/06 by Judge Ancer L. Haggerty. (jlr)
	Request

144	Filed: 11/9/2006, Entered: 11/9/2006	Notice
	Notice of Dismissal.Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

143	Filed: 11/8/2006, Entered: 11/8/2006, Terminated: 2/7/2007	Motion for Attorney Fees
	Motion for Attorney Fees Statement for Attorney Fees and Cost Bill. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3a# (4) Exhibit 3b# (5) Exhibit 3c# (6) Exhibit 4) (Larsen, Janet)
	Request

142	Filed: 11/8/2006, Entered: 11/8/2006	Memorandum in Support
	Memorandum in Support of Plaintiff's Motion for Attorney Fees and Costs as Prevailing Party. Filed by Private Investors Equity, LLC. (Related document(s): Motion for attorney fees[141].) (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Larsen, Janet)
	Request

141	Filed: 11/8/2006, Entered: 11/8/2006, Terminated: 2/7/2007	Motion for Attorney Fees
	Motion for Attorney Fees and Costs as Prevailing Party. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

140	Filed: 11/8/2006, Entered: 11/8/2006	Proposed Form of Order or Judgment
	Proposed Form of Order Submitted Proposed Judgment Against Clemons, Trafalgar and International Mercantile & Credit. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit A) (Larsen, Janet)
	Request

139	Filed: 11/8/2006, Entered: 11/8/2006	Affidavit
	Affidavit of Janet K. Larsen in Support of Application for Default Judgment Against Defendants Clemons, Trafalgar and International Mercantile & Credit. Filed by Private Investors Equity, LLC. (Related document(s): Notice[138].) (Attachments: # (1) Exhibit 1a# (2) Exhibit 1b# (3) Exhibit 2# (4) Exhibit 3# (5) Exhibit 4) (Larsen, Janet)
	Request

138	Filed: 11/8/2006, Entered: 11/8/2006	Notice
	Notice of Application for Default Judgment Against Defendants Clemons, Trafalgar & International Mercantile & Credit.Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

137	Filed: 11/8/2006, Entered: 11/8/2006	Proposed Form of Order or Judgment
	Proposed Form of Order Submitted Proposed Judgment Against Westminister Resources Group, LLC. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit A) (Larsen, Janet)
	Request

136	Filed: 11/8/2006, Entered: 11/8/2006	Affidavit
	Affidavit of Janet K. Larsen in Support of Application for Default Judgment Against Defendant Westminister. Filed by Private Investors Equity, LLC. (Related document(s): Notice[135].) (Attachments: # (1) Exhibit 1a# (2) Exhibit 1b# (3) Exhibit 2) (Larsen, Janet)
	Request

135	Filed: 11/8/2006, Entered: 11/8/2006	Notice
	Notice of Application for Default Judgment Against Defendant Westminister Resources Group.Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

134	Filed: 10/26/2006, Entered: 10/26/2006	Transcript
	Transcript of Oral Argument Proceedings held on 10/06/06 before Judge Ancer L. Haggerty. Court Reporter: Bonita Shumway. (pvh)
	Request

133	Filed: 10/24/2006, Entered: 10/25/2006	Order
	Order Plaintiff's Motion for Sanctions is granted.[120] Accordingly, the court strikes defendants' Answer to plaintiff's Amended Complaint, defendants are ordered to pay plaintiff's reasonable attorney fees and costs associated with Clemons' failure to attend his deposition, and Default Judgment will be entered as to all remaining defendants. Plaintiff shall file a proposed Default Judgment no later than November 13, 2006. It Is So Ordered. Signed on 10/24/06 by Judge Ancer L. Haggerty. (jlr)
	Request

132	Filed: 10/6/2006, Entered: 10/6/2006	Status Conference
	RECORD of Hearing before Judge Ancer L. Haggerty: on Plaintiff's Motion For Sanctions for Failure to Comply with Court Order. ORDER to follow [120]. Order Granting Defendants Motion to Withdraw (Leslie Johnson relieved as counsel) [128]. Janet Larsen and Greg Powell present as counsel for plaintiff(s). Leslie Johnson and Peter Jarvis for defendants Trafalgar Ins, International Credit and Wendell Clemons present as counsel for defendant(s). Court Reporter: Bonita Shumway. (jlr)


131	Filed: 9/22/2006, Entered: 9/22/2006	Affidavit in Opposition to Motion
	Affidavit in Opposition to Leslie S. Johnson's to Motion to Withdraw as Lawyer of Record[128]. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

130	Filed: 9/22/2006, Entered: 9/22/2006	Response in Opposition to Motion
	Response in Opposition to Leslie S. Johnson's to Motion to Withdraw as Lawyer of Record[128] Oral Argument requested. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

129	Filed: 9/15/2006, Entered: 9/15/2006	Affidavit in Support of Motion
	Affidavit of Leslie S. Johnson in Support of Motion to Withdraw as Lawyer of Record. Filed by Trafalgar Insurance Company Ltd.(a Stock Insurance Company), International Credit & Mercantile, Inc.(a corporation), Wendell Clemons. (Related document(s): Motion to Withdraw[128].) (Johnson, Leslie)
	Request

128	Filed: 9/15/2006, Entered: 9/15/2006, Terminated: 10/6/2006	Motion to Withdraw
	Motion to Withdraw as Lawyer of Record. Expedited Consideration Requested. Filed by Trafalgar Insurance Company Ltd.(a Stock Insurance Company), International Credit & Mercantile, Inc.(a corporation), Wendell Clemons. (Johnson, Leslie) Modified on 9/18/2006 (pvh).
	Request

127	Filed: 9/14/2006, Entered: 9/14/2006	Scheduling
	Record of order setting Plaintiff's Motion for Sanctions Against Defendants Wendell Clemons, Trafalgar Insurance Company, Ltd., and International Mercantile & Credit, Inc. for Failure to Comply with Court Order[120] for oral argument onOctober 6,2006 at 9:30AM before Judge Ancer L.Haggerty. Ordered by Judge Ancer L. Haggerty. (md)


126	Filed: 9/12/2006, Entered: 9/12/2006	Order on Motion for Order
	ORDER: Record of order that the parties are to take the deposition of Mr. Keys on September 27th,28th or on October 10th or 11th [118].ORDER that as the parties have agreed that written discovery requests and depositions can be completed by no later than February 15,2006. ORDER that as the parties have agreed that all motions arising out of written discovery requests and depositions shall be filed with the court by no later than February 28,2006. Plaintiffs and Defendants have stipulated to waive initial disclosures as required by FRCP 26(a)(1). Ordered by Judge Ancer L. Haggerty. (md)


125	Filed: 9/12/2006, Entered: 9/12/2006	Affidavit
	Affidavit of Leslie S. Johnson. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Response in Opposition to Motion, [123].) (Attachments: # (1) Exhibit A, pp. 1-23# (2) Exhibit A - pp. 24-45# (3) Exhibit A - pp. 46-69# (4) Exhibit A - pp. 70-89# (5) Exhibit B - D# (6) Exhibit E - pp. 1-19# (7) Exhibit E - pp. 20-39# (8) Exhibit E - pp. 40-59# (9) Exhibit E - pp. 60-74# (10) Exhibit F - L) (Johnson, Leslie)
	Request

124	Filed: 9/12/2006, Entered: 9/12/2006	Declaration
	Declaration of Wendell Clemons. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Response in Opposition to Motion, [123].) (Johnson, Leslie)
	Request

123	Filed: 9/12/2006, Entered: 9/12/2006	Response in Opposition to Motion
	Response in Opposition to Motion for Sanctions Against Defendants Wendell Clemons, Trafalgar Insurance Company, Ltd., and International Mercantile & Credit, Inc. for Failure to Comply with Court Order[120]. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Johnson, Leslie)
	Request

122	Filed: 9/1/2006, Entered: 9/1/2006	Affidavit in Support of Motion
	Affidavit of Janet K. Larsen in Support of Motion for Sanctions Against Defendants Wendell Clemons, Trafalgar Insurance Company, Ltd., and International Mercantile & Credit, Inc. for Failure to Comply with Court Order. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Sanctions, [120].) (Attachments: # (1) Exhibit 1 to 6# (2) Exhibit 7 to 11# (3) Exhibit 12 to 16# (4) Exhibit 17 to 18# (5) Exhibit 19 to 24) (Larsen, Janet)
	Request

121	Filed: 9/1/2006, Entered: 9/1/2006	Memorandum in Support
	Memorandum in Support of Private Investors Equity, LLC's Motion for Sanctions Against Defendants Wendell Clemons, Trafalgar Insurance Company, Ltd., and International Mercantile & Credit, Inc. for Failure to Comply with Court Order. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Sanctions, [120].) (Larsen, Janet)
	Request

120	Filed: 9/1/2006, Entered: 9/1/2006, Terminated: 10/6/2006	Motion for Sanctions
	Motion for Sanctions Against Defendants Wendell Clemons, Trafalgar Insurance Company, Ltd., and International Mercantile & Credit, Inc. for Failure to Comply with Court Order. Oral Argument requested Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

119	Filed: 9/1/2006, Entered: 9/1/2006	Status Report
	Status Report and Discovery Plan (Proposed) by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Johnson, Leslie)
	Request

118	Filed: 9/1/2006, Entered: 9/1/2006, Terminated: 9/12/2006	Motion for Order
	Stipulated Motion for Order Stipulated Order for Joint Status Report and Discovery Plan. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

117	Filed: 7/27/2006, Entered: 7/27/2006	Order on Motion for Protective Order
	ORDER: It is ordered that defendants' Motion for Protective Order Seeking Reset of Clemons Deposition [110] is granted in part and denied in part: By this Order, Clemons is ordered to be present for the deposition noticed for Thursday, August 31, 2006 from 9 a.m. until 5 p.m., local Portland time. Failure to comply with this Order shall result in sanctions, possibly including awards of fees, costs, and the entry of Judgment. Signed on 7/27/06 by Judge Ancer L. Haggerty. (md, )
	Request

116	Filed: 7/26/2006, Entered: 7/26/2006	Affidavit
	Affidavit of Janet K. Larsen in Support of Opposition to Motion for Protective Order. Filed by all plaintiffs. (Related document(s): Response to Motion[115].) (Attachments: # (1) Exhibit 1-5# (2) Exhibit 6-8# (3) Exhibit 9-14)(Larsen, Janet)
	Request

115	Filed: 7/26/2006, Entered: 7/26/2006	Response to Motion
	Response Opposition to Motion for Protective Order[110]. Filed by all plaintiffs.(Larsen, Janet)
	Request

114	Filed: 7/25/2006, Entered: 7/25/2006	Order on Motion to Compel
	ORDER: It is ordered that the remainder of the parties' respective Motions to Compel[88],[84] are GRANTED IN PART AND DENIED IN PART AS FOLLOWS:The parties are ordered to produce all discovery requests presented previously that pertain to the loan made to Westminister Resources Group, LLC, to purchase and develop mining properties in Nevada, and the guaranty that was solicited to support this loan. All discovery requests that do not pertain this transaction are denied. The parties are also ordered to confer and file a written Joint Status Report that identifies the scope of discovery already produced, the status of any remaining discovery requests, and a proposed final discovery schedule indicating suggested deadlines for final supplemental discovery requests, and final production of all discovery. This Joint Status Report must be filed with the court no later than September 1, 2006. See order. Signed on 7/25/06 by Judge Ancer L. Haggerty. (md, )
	Request

113	Filed: 7/25/2006, Entered: 7/25/2006	Declaration
	Declaration of Wendell Clemons. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion for Protective Order[110].)(Johnson, Leslie)
	Request

112	Filed: 7/25/2006, Entered: 7/25/2006	Affidavit
	Affidavit of Leslie S. Johnson Supporting Defendants' Motion for Protective Order. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion for Protective Order[110].) (Attachments: # (1) Exhibit A & B)(Johnson, Leslie)
	Request

111	Filed: 7/25/2006, Entered: 7/25/2006	Memorandum in Support
	Memorandum in Support of Defendants' Motion for Protective Order Seeking Reset of Clemons Deposition. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion for Protective Order[110].)(Johnson, Leslie)
	Request

110	Filed: 7/25/2006, Entered: 7/25/2006, Terminated: 7/27/2006	Motion for Protective Order
	Motion for Protective Order Seeking Reset of Clemons Deposition. Oral Argument requested Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Johnson, Leslie)
	Request

109	Filed: 7/21/2006, Entered: 7/24/2006	Order on Motion to Compel
	ORDER. Plaintiff's Motion to Compel Production of Documents, Interrogatory Responses and Deposition of Defendants [84] and Plaintiff's Motion to Compel Deposition of Wendell Clemons [105] are GRANTED IN PART AND DENIED IN PART. Signed on 07/21/06 by Judge Ancer L. Haggerty. (pvh, )
	Request

108	Filed: 7/5/2006, Entered: 7/5/2006	Affidavit
	Affidavit of Leslie S. Johnson. Filed by Trafalgar Insurance Company Ltd.(a Stock Insurance Company), International Credit & Mercantile, Inc.(a corporation), Wendell Clemons, Wendell Clemons, International Credit & Mercantile, Inc.(a corporation), Trafalgar Insurance Company Ltd.(a Stock Insurance Company), Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Memorandum in Opposition, [107].) (Attachments: # (1) Exhibit)(Johnson, Leslie)
	Request

107	Filed: 7/5/2006, Entered: 7/5/2006	Memorandum in Opposition
	Memorandum in Opposition to Motion to compel[105]. Filed by Trafalgar Insurance Company Ltd.(a Stock Insurance Company), International Credit & Mercantile, Inc.(a corporation), Wendell Clemons, Wendell Clemons, International Credit & Mercantile, Inc.(a corporation), Trafalgar Insurance Company Ltd.(a Stock Insurance Company), Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons.(Johnson, Leslie)
	Request

106	Filed: 6/20/2006, Entered: 6/20/2006	Administrative Correction of the Record
	Order for Administrative Correction of the Record. A Clerical error has been discovered in the case record. In accordance with Fed. R. Civ. P. 60(a), the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly : Clerk shall correct the document no. that is linked to Docket Entries 103 & 104 to reflect the correct docket no. for the motion to compel filed onJune 20,2006 which is 105. (md, )


105	Filed: 6/20/2006, Entered: 6/20/2006, Terminated: 7/21/2006	Motion to Compel
	Motion to Compel Deposition of Wendell Clemons. Oral Argument requested Filed by all plaintiffs. (Larsen, Janet)
	Request

104	Filed: 6/20/2006, Entered: 6/20/2006	Affidavit in Support of Motion
	Affidavit of Janet K. Larsen in Support of Motion to compel deposition of Wendell Clemons. Filed by all plaintiffs. (Related document(s): Motion to compel[105].) (Attachments: # (1) Exhibit Exhibits 1-10)(Larsen, Janet) Modified on 6/20/2006 (md, ).
	Request

103	Filed: 6/20/2006, Entered: 6/20/2006	Memorandum in Support
	Memorandum in Support of Private Investors Equity's Motion to Compel Deposition of Wendell Clemons. Filed by all plaintiffs. (Related document(s): Motion to compel[105].)(Larsen, Janet) Modified on 6/20/2006 (md, ).
	Request

102	Filed: 3/7/2006, Entered: 3/7/2006	Returned Mail
	Mail Returned - Undeliverable (MOVED): Order [94] sent to Trafalgar Insurance Company Ltd. returned as undeliverable. (pvh, )
	Request

101	Filed: 3/6/2006, Entered: 3/6/2006	Order on motion for default
	ORDER OF DEFAULT : It is ordered that default be entered against defendant Westminister Resources Group, LLC. [99] Signed on 3/6/06 by Judge Ancer L. Haggerty. (md, )
	Request

100	Filed: 2/28/2006, Entered: 2/28/2006	Returned Mail
	Mail Returned - Undeliverable: Order [87] sent to Trafalgar Insurance Company Ltd. returned as undeliverable. (pvh, )
	Request

99	Filed: 2/7/2006, Entered: 2/7/2006, Terminated: 3/6/2006	Motion for default
	Motion for Entry of Default Plaintiff's Motion for Order of Default Against Westminister Resources Group, LLC. Filed by all plaintiffs. (Larsen, Janet)
	Request

98	Filed: 1/27/2006, Entered: 1/27/2006	Affidavit
	Affidavit of Kathleen A. Profitt in Opposition to Defendants' Motion to Compel Production of Documents. Filed by all plaintiffs. (Related document(s): Memorandum in Opposition[97].)(Profitt, Kathleen)
	Request

97	Filed: 1/27/2006, Entered: 1/27/2006	Memorandum in Opposition
	Memorandum in Opposition of Plaintiff's Memorandum of Law in Opposition to Motion to compel[88]. Filed by all plaintiffs.(Profitt, Kathleen)
	Request

96	Filed: 1/27/2006, Entered: 1/27/2006	Proposed Form of Order or Judgment
	Proposed Form of Order Submitted For Entry of Default Against Westminister Resources Group, LLC. Filed by all plaintiffs. (Profitt, Kathleen)
	Request

95	Filed: 1/27/2006, Entered: 1/27/2006	Affidavit
	Affidavit of Kathleen A. Profitt in Support of Clerk's Entry of Default Against Westminister Resources Group, LLC. Filed by all plaintiffs. (Profitt, Kathleen)
	Request

94	Filed: 1/25/2006, Entered: 1/25/2006	Order on Motion for Extension of Time to File Resp
	ORDER: Record of order granting plaintiff's motion for extension of time to file response to defendant Clemons,et al motion to compel production to January 27,2006. ORDER denying plaintiff's motion for extension of time to file reply to its motion to compel as pursuant to LR26.5(c), no replies shall be filed to discovery motions without leave of court. [92] Ordered by Judge Ancer L. Haggerty. (md, )


93	Filed: 1/24/2006, Entered: 1/24/2006	Affidavit in Support of Motion
	Affidavit of Kathleen A. Profitt in Support of Motion Plaintiff's Unopposed Motion for Extension of Time to Reply in Further Support of Motion to Compel Production of Documents, and to Respond to Defendants' Motion to Compel Production of Documents. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Extension of Time to File Response/Reply to a Motion, [92].)(Profitt, Kathleen)
	Request

92	Filed: 1/24/2006, Entered: 1/24/2006, Terminated: 1/25/2006	Motion for Extension of Time to File Response/Repl
	Unopposed Motion for Extension of Time to File a Response/Reply in Further Support of Motion to Compel Production of Documents, and to Respond to Defendants' Motion to Compel Production of Documents to Motion to compel[88], Motion to compel[84]. Oral Argument requested Filed by Private Investors Equity, LLC. (Profitt, Kathleen)
	Request

91	Filed: 1/11/2006, Entered: 1/11/2006	Exhibits
	Exhibits to Affidavit in Support of Motion [90]. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (pvh, )
	Request

90	Filed: 1/10/2006, Entered: 1/10/2006	Affidavit in Support of Motion
	Affidavit of Leslie S. Johnson in Support of Motion to Compel and in Opposition to Plaintiff's Motion to Compel. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion to compel[88], Motion to compel[84].)(Johnson, Leslie)
	Request

89	Filed: 1/10/2006, Entered: 1/10/2006	Memorandum in Support of Motion
	Memorandum in Support of Motion to Compel and in Opposition to Plaintiff's Motion to Compel. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion to compel[88], Motion to compel[84].)(Johnson, Leslie)
	Request

88	Filed: 1/10/2006, Entered: 1/10/2006, Terminated: 7/25/2006	Motion to Compel
	Motion to Compel Production of Documents by Plaintiff. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Johnson, Leslie)
	Request

87	Filed: 1/5/2006, Entered: 1/5/2006	Order
	It is ordered that from review of the docket sheet in this action, the Amended Complaint was served on defendant Westminister Resources Group LLC through its registered agent on January 10,2005. On December 2,2005, this courthad ordered that the defendant Westminister Resources Group should retain counsel and filed its responsive pleading by January 3,2006. The defendant has not affirmatively hired counsel; therefore, the letter request to extend the date to file its response is denied. by Judge Ancer L. Haggerty. (md, )


86	Filed: 12/27/2005, Entered: 12/27/2005	Affidavit in Support of Motion
	Affidavit in Support of Motion to Compel Production of Documents, Interrogatory Responses, and Deposition of Defendants. Filed by all plaintiffs. (Related document(s): Motion to compel[84].)(Larsen, Janet)
	Request

85	Filed: 12/27/2005, Entered: 12/27/2005	Memorandum in Support
	Memorandum in Support of Private Investors Equity's Motion to Compel Production of Documents, Interrogatory Responses, and Deposition of Defendants. Filed by all plaintiffs. (Related document(s): Motion to compel[84].)(Larsen, Janet)
	Request

84	Filed: 12/27/2005, Entered: 12/27/2005, Terminated: 7/21/2006	Motion to Compel
	Motion to Compel Production of Documents, Interrogatory Responses and Deposition of Defendants. Oral Argument requested Filed by all plaintiffs. (Larsen, Janet)
	Request

82	Filed: 12/2/2005, Entered: 12/2/2005	Order on motion for extension of time to answer a
	ORDER: Record of order denying Westminister Resources Group,LLC motion for extension of 90 days to file answer. [81] ORDER that this defendant shall have until January 3,2006 to obtain counsel and to file an answer. If it is not filed within this time period, the court will entertain a motion for entry of default from plaintiff for this defendant. Ordered by Judge Ancer L. Haggerty. (md, )


81	Filed: 9/8/2005, Entered: 9/9/2005, Terminated: 12/2/2005	Motion for Extension of Time to Answer a Complaint
	Motion for Extension of Time to Answer Complaint [1] (Styled as: Motion for Continuance). Filed by Westminister Resources Group LLC. (pvh, ) Additional attachment(s) added on 12/16/2005 (pvh, ).
	Request

80	Filed: 6/2/2005, Entered: 6/9/2005	Certificate Of Service.
	Certificate of Service of documents on Patrick Thiels, Managing Director, Gerling Belgique, s.a. with incorporated Request for Service Abroad and Summary of documents to be Served re Amended Complaint [53], Discovery order [2], Order vacating discovery deadlines [37], and Notice of Lawsuit and Request for Waiver. Filed by all plaintiffs. (pvh, )
	Request

79	Filed: 5/13/2005, Entered: 5/16/2005	Notice
	Notice of Counsel for Defendants Trafalgar Insurance Company Ltd.; International Credit & Mercantile, Inc.; and Wendell Clemons. Filed by Leslie Johnson and Christopher H. Kent appearing on behalf of Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons.(pvh, )
	Request

78	Filed: 5/2/2005, Entered: 5/2/2005	Order
	Motion for continuance and Order: It is ordered that the time for defendantWestminister Resources Group LLC to file response to complaint to July 1,2005. Signed on 5/2/05 by Judge Ancer L. Haggerty. (md, )
	Request

77	Filed: 4/1/2005, Entered: 4/1/2005	Order
	Record of order granting defendant Wendell Clemons' letter request for extension of time to obtain counsel by May 13,2005. Ordered by Judge Ancer L. Haggerty. (md, )


76	Filed: 3/31/2005, Entered: 3/31/2005	Affidavit in Opposition to Motion
	Affidavit in Opposition to Defendants Trafalgar Insurance Company Ltd, International Mercantile & Credit, Inc., and Wendell Clemons' Informal Request for Additional Time to Retain Counsel. Filed by Private Investors Equity, LLC.(Larsen, Janet)
	Request

75	Filed: 3/31/2005, Entered: 3/31/2005	Memorandum in Opposition
	Memorandum in Opposition to Defendants Trafalgar Insurance Company Ltd, International Mercantile & Credit, Inc. and Wendell Clemons' Informal Request for Additional Time to Retain Counsel. Filed by all plaintiffs.(Larsen, Janet)
	Request

74	Filed: 3/18/2005, Entered: 3/18/2005	Order on motion for extension of time to answer a
	ORDER: Record of order granting defendant Westminister Resources Group, LLC motion to extend the date to file its answer to the complaint to May 2,2005.[73] Ordered by Judge Ancer L. Haggerty. (md, )


73	Filed: 3/16/2005, Entered: 3/17/2005, Terminated: 3/18/2005	Motion for Extension of Time to Answer a Complaint
	Motion for Extension of Time to Answer. Filed by Westminister Resources Group LLC. (pvh, )
	Request

72	Filed: 3/1/2005, Entered: 3/1/2005	Reply
	Reply to Counterclaims of Trafalgar Insurance, International Credit & Mercantile and Wendell Clemons. Filed by Private Investors Equity, LLC, Private Investors Equity, LLC, Private Investors Equity, LLC. (Related document(s): Answer to Amended Complaint,, Crossclaim,, Counterclaim, [68].)(Larsen, Janet)
	Request

71	Filed: 3/1/2005, Entered: 3/1/2005	Order on Motion to Withdraw
	ORDER: Record of order granting Willim G. Earle, Elizabeth Lampson and the law firm of Davis Rothwell Mullin Earle & Xochihua P.C. motion to withdraw as counsel for defendants and counterclaimants - Trafalgar Insurance Co,Ltd; International Credit & Mercantile,Inc., and Wendell Clemons. IT is ordered thatthe defendants Trafalgar Insurance Co.Ltd and International Credit & Mercantile,Inc. have 30 days to obtain new counsel and for that counsel to make an appearance in this case. [69] Ordered by Judge Ancer L. Haggerty. (md, )


70	Filed: 2/25/2005, Entered: 2/25/2005	Affidavit in Support of Motion
	Affidavit of William G. Earle in Support of Motion for Withdrawal of Counsel. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion to Withdraw[69].)(Earle, William)
	Request

69	Filed: 2/25/2005, Entered: 2/25/2005, Terminated: 3/1/2005	Motion to Withdraw
	Motion to Withdraw Counsel. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Earle, William)
	Request

68	Filed: 2/25/2005, Entered: 2/25/2005	Answer to Amended Complaint
	Answer to Amended Complaint, Crossclaim Against Defendant Westminister Resources Group LLC, Counterclaim Against Plaintiff Private Investors Equity, LLC. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons.(Earle, William)
	Request

67	Filed: 2/11/2005, Entered: 2/11/2005	Order on Motion for Extension of Time
	ORDER: Record for order granting defendants Trafalgar Ins.Co.,International Credit & Mercantile,Inc., and Clemons motion for extension of time to file responsive pleading to plaintiff's amended complaint to February 25,2005. If no responsive pleading is filed by these defendants, then plaintiff should file a request for entry of default. [61] Ordered by Judge Ancer L. Haggerty. (md, )


64	Filed: 2/7/2005, Entered: 2/7/2005	Affidavit
	Affidavit of Janet K. Larsen in Support of Plaintiff's Opposition to Defendant Trafalgar Insurance Company LTD., International Credit & Mercantile, Inc., and Wendell Clemons' Second Motion for Extension of Time to Answer Plaintiff's First Amended Complaint. Filed by Private Investors Equity, LLC. (Related document(s): Response to Motion, [63].)(Larsen, Janet)
	Request

63	Filed: 2/7/2005, Entered: 2/7/2005	Response to Motion
	Response [Plaintiff's Opposition to Defendant Trafalgar Insurance Company LTD., International Credit & Mercantile, Inc., and Wendell Clemons' ] to Second Motion for Extension of Time in Which to File Responsive Pleading to Plaintiff's Amended Complaint[61]. Filed by Private Investors Equity, LLC.(Larsen, Janet)
	Request

66	Filed: 2/4/2005, Entered: 2/8/2005	Return of Service Executed
	Return of Service executed upon Joyce E. Knodell R/A for Atradius Trade-Credit Insurance, Inc. on 01/11/05. Filed by Private Investors Equity, LLC. (pvh, )
	Request

65	Filed: 2/4/2005, Entered: 2/8/2005	Return of Service Executed
	Return of Service executed upon Paracorp Inc. R/A Westminister Resources Group LLC on 01/10/05 in person to D. Cooke. Filed by Private Investors Equity, LLC. (pvh, )
	Request

62	Filed: 2/4/2005, Entered: 2/4/2005	Affidavit
	Affidavit of William G. Earle in Support of Second Motion for Extension of Time in Which to File Responsive Pleading to Plaintiff's Amended Complaint. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion for Extension of Time[61].)(Earle, William)
	Request

61	Filed: 2/4/2005, Entered: 2/4/2005, Terminated: 2/11/2005	Motion for Extension of Time
	Second Motion for Extension of Time in Which to File Responsive Pleading to Plaintiff's Amended Complaint. Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Earle, William)
	Request

60	Filed: 2/3/2005, Entered: 2/3/2005	Order on motion for extension of time to answer a
	ORDER: Record of order granting defendant Westminister Resources Group LLC motion for an additional 30 days to file its answer or responsive pleading.[58] Ordered by Judge Ancer L. Haggerty. (md, )


59	Filed: 1/31/2005, Entered: 1/31/2005	Affidavit in Support of Motion
	Affidavit of Janet K. Larsen in Support of Motion Unopposed Motion on Behalf of Westminister Resources Group LLC. Filed by Private Investors Equity, LLC, Private Investors Equity, LLC. (Related document(s): Motion for Extension of Time to Answer a Complaint/Petition[58].)(Larsen, Janet)
	Request

58	Filed: 1/31/2005, Entered: 1/31/2005, Terminated: 2/3/2005	Motion for Extension of Time to Answer a Complaint
	Unopposed Motion for Extension of Time to Answer Complaint on Behalf of Westminister Resources Group LLC. Filed by Private Investors Equity, LLC, Private Investors Equity, LLC. (Larsen, Janet)
	Request

57	Filed: 1/14/2005, Entered: 1/14/2005	Order on Motion for Extension of Time
	ORDER: Record of order granting defendants other than Marc Sandlin motion for extension of time to file responsive pleading to plaintiff's amended complaint to February 4,2005. [54] Ordered by Judge Ancer L. Haggerty. (md, )


56	Filed: 1/11/2005, Entered: 1/11/2005	Affidavit in Support of Motion
	Affidavit of William G. Earle in Support of Motion for Extension of Time in Which to File Responsive Pleading to Plaintiff's Amended Complaint (Unopposed) (This affidavit corrects document title of docket No. 55). Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion for Extension of Time[54].)(Earle, William)
	Request

55	Filed: 1/11/2005, Entered: 1/11/2005	Affidavit in Support of Motion
	Affidavit of William G. Earle in Support of Motion for Extension of Time in Which to File Responsive Pleading to Plaintiff's Amended Complaint (Unopposed). Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Related document(s): Motion for Extension of Time[54].)(Earle, William)
	Request

54	Filed: 1/11/2005, Entered: 1/11/2005, Terminated: 1/14/2005	Motion for Extension of Time
	Motion for Extension of Time in Which to File Responsive Pleading to Plaintiff's Amended Complaint (Unopposed). Filed by Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc., Wendell Clemons. (Earle, William)
	Request

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53	Filed: 12/21/2004, Entered: 12/21/2004	Amended Complaint
	Amended Complaint for Action on Bond; Action on Note; Breach of Contract; Fraud and Misrepresentation Claim Pursuant to ORS 746.310.Filed by Private Investors Equity, LLC against all defendants.(Larsen, Janet)
	Request

52	Filed: 12/20/2004, Entered: 12/20/2004	In Chambers Conference
	RECORD OF ORDER: The time for filing any Opposition to Plaintiff's Motion (#48) for leave to file an Amended Complaint has expired. Accordingly, this motion is construed as unopposed and is GRANTED.Ancer L. Haggerty, Presiding Judge. (Neal, Deirdre)
	Request

51	Filed: 12/9/2004, Entered: 12/9/2004	Order on Motion to Dismiss
	ORDER: It is ordered that defendant Sandlin's motion to dismiss [9] plaintiff's 3rd and 5th claim of relief is granted. Signed on 12/9/04 by Judge Ancer L. Haggerty. (md, )
	Request

50	Filed: 12/6/2004, Entered: 12/8/2004	Motion Hearing
	CIVIL MINUTES: Record of hearing on defendant Sandlin's motion to dismiss: Defendant Sandlin's motion to dismiss[9] taken under advisement. J.Larsen,G.Powell present as counsel for plaintiff(s). G.Abbott present as counsel for defendant(s). Court Reporter: J.Colling. Ancer L. Haggerty presiding. (md, )


49	Filed: 12/3/2004, Entered: 12/3/2004	Memorandum in Support
	Memorandum in Support of Motion to File Amended Complaint. Filed by all plaintiffs. (Related document(s): Motion to Amend Complaint[48].)(Larsen, Janet)
	Request

48	Filed: 12/3/2004, Entered: 12/3/2004, Terminated: 12/20/2004	Motion for Leave to File Amended Complaint/Petiti
	Motion for Leave to File Amended Complaint/Petition. Filed by all plaintiffs. (Larsen, Janet)
	Request

47	Filed: 10/26/2004, Entered: 10/26/2004	Scheduling
	CIVIL MINUTES: Record of order setting oral argument on defendant Sandlin's motion to dismiss for December 6,2004 at 1:30pm before Judge Ancer L. Haggerty. Ordered by Judge Ancer L. Haggerty. (md, )


46	Filed: 9/13/2004, Entered: 9/13/2004	reply to motion
	Reply to Private Investors Equity's Opposition to His to Motion to Dismiss[9]. Filed by P. Marc Sandlin.(Abbott, Gary)
	Request

45	Filed: 8/27/2004, Entered: 8/30/2004	Exhibits
	Exhibits re Memorandum in Opposition[44]. Filed by Private Investors Equity, LLC.(pvh, )
	Request

44	Filed: 8/27/2004, Entered: 8/27/2004	Memorandum in Opposition
	Supplemental Memorandum in Opposition to Motion to Dismiss[9]. Filed by Private Investors Equity, LLC. (Attachments: # (1) Exhibit)(Larsen, Janet)
	Request

43	Filed: 8/11/2004, Entered: 8/11/2004	Order on Motion for Extension of Time to File Resp
	ORDER: Record of order granting plaintiff's unopposed motion for extension of time to file response to defendant Sandlin's motion to dismiss to August 27,2004. Ordered by Judge Ancer L. Haggerty. (md, )


42	Filed: 8/5/2004, Entered: 8/5/2004	Affidavit in Support of Motion
	Affidavit of Janet K. Larsen in Support of Motion for Extension of Time to File Response to Sandlin's Motion to Dismiss. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Extension of Time to File Response/Reply to a Motion[41].)(Larsen, Janet)
	Request

41	Filed: 8/5/2004, Entered: 8/5/2004, Terminated: 8/11/2004	Motion for Extension of Time to File Response/Repl
	Unopposed Motion for Extension of Time to File a Response/Reply to Motion to Dismiss[9]. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

40	Filed: 7/26/2004, Entered: 7/26/2004	Order on Motion for Extension of Time to File Resp
	ORDER: Record of order granting plaintiffs' unopposed motion for extension of time to file a response to defendant Sandlin's motion to dismiss to August 10,2004. Ordered by Judge Ancer L. Haggerty.,. (md, )


39	Filed: 7/19/2004, Entered: 7/19/2004	Affidavit in Support of Motion
	Affidavit of Janet K. Larsen in Support of Motion for Extension of Time to Respond to Sandlin's Motion to Dismiss. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Extension of Time to File Response/Reply to a Motion[38].)(Larsen, Janet)
	Request

38	Filed: 7/19/2004, Entered: 7/19/2004, Terminated: 7/26/2004	Motion for Extension of Time to File Response/Repl
	Unopposed Motion for Extension of Time to File a Response/Reply to Motion to Dismiss[9]. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

37	Filed: 5/27/2004, Entered: 5/27/2004	Order on Motion for Extension of Time
	ORDER: Record of order granting plaintiff's motion for an extension of time for plaintiff to file a response to defendant's motion to dismiss for a period of 60 days (July 27,2004) to allow plaintiff to conduct discovery limited to the lack of jurisdiction/lack of Oregon contacts alleged in defendant Sandlin's motion to dismiss. All other discovery deadlines are vacated at this time and will be reset once the court rules on the motion to dismiss. Ordered by Judge Ancer L. Haggerty. (md, )


36	Filed: 5/19/2004, Entered: 5/19/2004	Affidavit in Support of Motion
	Affidavit of Janet Knauss Larsen in Support of Motion for Extension of Time for Discovery and Postponement of Hearing on Pending Motion to Dismiss and Extension of Time Regarding Pending Deadlines. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Extension of Time[35].)(Larsen, Janet)
	Request

35	Filed: 5/19/2004, Entered: 5/19/2004, Terminated: 5/27/2004	Motion for Extension of Time
	Unopposed Motion for Extension of Time on Pretrial and Discovery Deadlines; Postponement of Hearing on Motion to Dismiss. Filed by Private Investors Equity, LLC. (Larsen, Janet)
	Request

34	Filed: 4/20/2004, Entered: 4/20/2004	Order on Motion to Continue
	ORDER: Record of order granting plaintiff's motion to allow discovery on the motion to dismiss. ORDER that plaintiff shall have 30 days to complete discovery and to file supplemental memorandum in opposition within 45 days. Defendant shall have 15 days to file its reply to both memorandums in opposition.After all the briefs are in, the court will set oral argument on the motion to dismiss. Ordered by Judge Ancer L. Haggerty. Granting Motion to Continue [26]. (md, )


33	Filed: 4/15/2004, Entered: 4/15/2004	Affidavit in Opposition to Motion
	Affidavit in Opposition to Motion to Dismiss of Defendant P. Marc Sandlin [9]. Filed by Private Investors Equity, LLC.(pvh, )
	Request

32	Filed: 4/9/2004, Entered: 4/9/2004	Affidavit
	Affidavit of Gregory L. Powell in Opposition to Motion to Dismiss of Defendant P. Marc Sandlin. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

31	Filed: 4/9/2004, Entered: 4/9/2004	Affidavit
	Affidavit of Carl A. Erickson in Opposition to Motion to Dismiss of Defendant P. Marc Sandlin. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

30	Filed: 4/9/2004, Entered: 4/9/2004	Memorandum in Opposition
	Memorandum in Opposition to Defendant P. Marc Sandlin's to Motion to Dismiss[9]. Filed by Private Investors Equity, LLC. Reply due by 4/23/2004 for [9],. (Gentry, Michael)
	Request

29	Filed: 4/9/2004, Entered: 4/9/2004	Certificate Of Service.
	Certificate of Service by Private Investors Equity, LLC re Motion to Continue Hearing on Pending Motion to Dismiss of Defendant Sandlin, to Allow Discovery[26]. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

28	Filed: 4/9/2004, Entered: 4/9/2004	Certificate Of Service.
	Certificate of Service by Private Investors Equity, LLC of Affidavit of Michael J. Gentry in Support of Motion for Postponement of Hearing on Pending Motion to Dismiss. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

27	Filed: 4/9/2004, Entered: 4/9/2004	Affidavit in Support of Motion
	Affidavit of Michael J. Gentry in Support of Motion to Continue Hearing on Pending Motion to Dismiss of Defendant Sandlin. Filed by Private Investors Equity, LLC. (Related document(s): Motion to continue[26].)(Gentry, Michael)
	Request

26	Filed: 4/9/2004, Entered: 4/9/2004, Terminated: 4/20/2004	Motion to Continue
	Motion to Continue Hearing on Pending Motion to Dismiss of Defendant Sandlin, to Allow Discovery. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

25	Filed: 4/9/2004, Entered: 4/9/2004	Certificate Of Service.
	Certificate of Service by Private Investors Equity, LLC of Reply to Counterclaims of Defendants Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc. and Wendell Clemons. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

24	Filed: 4/9/2004, Entered: 4/9/2004	Reply
	Reply to Counterclaims of Defendants Trafalgar Insurance Company Ltd., International Credit & Mercantile, Inc. and Wendell Clemons. Filed by Private Investors Equity, LLC. (Related document(s): Answer to Complaint,, Counterclaim, [6].)(Gentry, Michael)
	Request

23	Filed: 4/5/2004, Entered: 4/5/2004	Order on Motion for Extension of Time
	ORDER: Record of order granting plaintiffs' motion for extension of time to April 9,2004 to file responses to defendants Trafalgar Ins.Co.Ltd., International Credit & Mercantile,Inc., and Wendell Clemons answer and affirmative defenses. Ordered by Judge Ancer L. Haggerty. (md, )


22	Filed: 4/5/2004, Entered: 4/5/2004	Order on Motion for Extension of Time
	ORDER: Record of order granting defendant's unopposed motion for extension of time to file a response to defendant Sandlin's motion to dismiss to April 9,2004. Ordered by Judge Ancer L. Haggerty. (md, )


21	Filed: 4/2/2004, Entered: 4/5/2004	Affidavit
	Affidavit of Michael Gentry in support of motion for extension of time to file response to defendant Sandlin's motion to dismiss. Filed by all plaintiffs. (md, )
	Request

20	Filed: 4/2/2004, Entered: 4/5/2004	Motion for Extension of Time
	Unopposed Motion for Extension of Time to file response to defendant Sandlin's motion to dismiss. Filed by all plaintiffs. (md, )
	Request

19	Filed: 4/2/2004, Entered: 4/5/2004	Motion for Extension of Time
	Motion(unopposed) for Extension of Time to file response to answer & affirmative defenses. Filed by all plaintiffs. (md, )
	Request

18	Filed: 4/2/2004, Entered: 4/2/2004	Affidavit
	Affidavit of Michael J. Gentry. Filed by Private Investors Equity, LLC. (Related document(s): Motion for Extension of Time[16], Motion for Extension of Time to File Response/Reply to a Motion[17].)(Gentry, Michael)
	Request

17	Filed: 4/2/2004, Entered: 4/2/2004, Terminated: 4/5/2004	Motion for Extension of Time to File Response/Repl
	Unopposed Motion for Extension of Time to File a Response/Reply to Defendant Sandlin's to Motion to Dismiss[9]. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

16	Filed: 4/2/2004, Entered: 4/2/2004, Terminated: 4/5/2004	Motion for Extension of Time
	Unopposed Motion for Extension of Time to File Response to Answer and Affirmative Defense. Filed by Private Investors Equity, LLC. (Gentry, Michael)
	Request

15	Filed: 3/31/2004, Entered: 3/31/2004	Return of Service Executed
	Return of Service executed upon Wendell Clemons on 02/18/04 in person. (pvh, )
	Request

14	Filed: 3/31/2004, Entered: 3/31/2004	Return of Service Executed
	Return of Service executed upon Trafalgar Insurance Company Ltd. on 02/18/04 in person to R/A, W. Clemons. (pvh, )
	Request

13	Filed: 3/31/2004, Entered: 3/31/2004	Return of Service Executed
	Return of Service executed upon P. Marc Sandlin on 02/13/04 in person to M. Rose. (pvh, )
	Request

12	Filed: 3/31/2004, Entered: 3/31/2004	Return of Service Executed
	Return of Service executed upon International Credit & Mercantile on 02/12/04 to R/A N. Langston in person. (pvh, )
	Request

11	Filed: 3/19/2004, Entered: 3/19/2004	Affidavit in Support of Motion
	Affidavit of P. Marc Sandlin in Support of Motion. Filed by P. Marc Sandlin. (Related document(s): Motion to Dismiss[9].)(pvh, )
	Request

10	Filed: 3/19/2004, Entered: 3/19/2004	Memorandum in Support of Motion
	Memorandum in Support. Filed by P. Marc Sandlin. (Related document(s): Motion to Dismiss[9].)(pvh, )
	Request

9	Filed: 3/19/2004, Entered: 3/19/2004, Terminated: 12/9/2004	Motion to Dismiss
	Motion to Dismiss. Oral Argument Requested. Filed by P. Marc Sandlin. (pvh, )
	Request

8	Filed: 3/19/2004, Entered: 3/19/2004	Corporate Disclosure Statement
	Corporate Disclosure Statement of Defendant International Credit & Mercantile, Inc. Filed by International Credit & Mercantile, Inc.. (Earle, William)
	Request

7	Filed: 3/19/2004, Entered: 3/19/2004	Corporate Disclosure Statement
	Corporate Disclosure Statement of Defendant Trafalgar Insurance Company Ltd. Filed by Trafalgar Insurance Company Ltd.. (Earle, William)
	Request

6	Filed: 3/19/2004, Entered: 3/19/2004	Answer
	Answer to Complaint, Counterclaim of Defendants Trafalgar Insurance Company Ltd.; International Credit & Mercantile, Inc.; and Wendall Clemons against Private Investors Equity, LLC. Filed by Wendell Clemons, International Credit & Mercantile, Inc., Trafalgar Insurance Company Ltd..(Earle, William)
	Request

5	Filed: 3/9/2004, Entered: 3/9/2004	Order on motion for extension of time to answer a
	ORDER: Record of order granting defendants' motion for extension of time to file a responsive pleading to March 19,2004. Ordered by Judge Ancer L. Haggerty. (md, )


4	Filed: 3/5/2004, Entered: 3/8/2004	Motion for Extension of Time to Answer a Complaint
	Unopposed Motion for Extension of Time to Answer. Filed by International Credit & Mercantile, Inc., Trafalgar Insurance Company Ltd.. (pvh, )
	Request

3	Filed: 3/5/2004, Entered: 3/8/2004	Corporate Disclosure Statement
	Corporate Disclosure Statement. Filed by Private Investors Equity, LLC. (pvh, )
	Request

2	Filed: 1/20/2004, Entered: 1/21/2004	Discovery Order
	Discovery and Pretrial Scheduling Order and Notice of Case Assignment: Case assigned to the Honorable Ancer L. Haggerty. Discovery to be completed by 5/19/2004. Joint Alternate Dispute Resolution Report due by 6/18/2004. Pretrial Order due by 6/18/2004. (pvh, )
	Request

1	Filed: 1/20/2004, Entered: 1/21/2004	Complaint
	Complaint . Jury Trial Requested. Filing Fee collected. Receipt #: 172061 issued. Filed by Private Investors Equity, LLC against Wendell Clemons, International Credit & Mercantile, Inc., P. Marc Sandlin, Trafalgar Insurance Company Ltd.. (pvh, )
	Request

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