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 94 |
Filed: 4/15/2002, Entered: 4/15/2002 |
Judgment* |
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JUDGMENT in a civil case entered dismissing the claims against Defendants Key Trust Company of the Northwest and Transamerica Life Insurance & Annuity Company without prejudice. The claims against Defendants, Willis North America, Inc., a/k/a Willis Corroon, and Buck Consultants, Inc. have previously been dismissed with prejudice. (cc: all counsel) (AJ, ilcd)
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| -- |
Filed: 4/15/2002, Entered: 4/15/2002 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Jeanne E. Scott. Plaintiffs' Motion to Dismiss Pursuant to Rule 41(a) [91-1] is ALLOWED. The claims against Defendants Key Trust Company of the Northwest and Transamerica Life Insurance & Annuity Company are dismissed without prejudice. The claims against Defendants Willis North America Inc., a/k/a Willis Corroon, and Buck Consultants, Incorporated, have previously been dismissed with prejudice. This case is closed. (cc: all counsel) (AJ, ilcd)
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| 93 |
Filed: 4/2/2002, Entered: 4/3/2002 |
Response to Motion |
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RESPONSE by defendant Key Trust Company to plaintiff's motion to dismiss pursuant to Rule 41(a) [91-1] (S, ilcd)
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| 92 |
Filed: 3/1/2002, Entered: 3/4/2002 |
~Notice (other) |
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NOTICE of filing Motion to Dismiss by plaintiffs (AJ, ilcd)
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| 91 |
Filed: 3/1/2002, Entered: 3/4/2002 |
Motion to Dismiss |
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MOTION by plaintiff to dismiss pursuant to Rule 41(a) (AJ, ilcd)
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| 90 |
Filed: 12/17/2001, Entered: 12/19/2001 |
~Notice (other) |
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NOTICE of mailing discovery response by defendant Key Trust Company (AJ, ilcd)
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| 89 |
Filed: 10/12/2001, Entered: 10/15/2001 |
Scheduling Order |
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SCHEDULING ORDER by Mag. Judge Charles H. Evans. See minute entry for scheduled dates. (cc: all counsel) (AJ, ilcd)
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| -- |
Filed: 10/12/2001, Entered: 10/15/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Per parties agreed Report of Rule 26 Scheduling Conference and Recommended Scheduling Plan (d/e 88) and the 8/17/01 minute entry, scheduling time limits are ordered as follows: (1) No motions to join other parties and to amend pleadings to be filed after 2/15/02; (2) 9/15/02 to complete discovery except experts; (3) 5/15/02 for plaintiffs to identify experts and provide Rule 26 reports; (4) 9/15/02 for defendants to identify experts and provide Rule 26 reports; (5) 11/15/02 to complete discovery of experts; (6) 1/15/03 to file dispositive motions; (7) 4/25/03 at 9:30 a.m. for FPT conference; (8) 5/5/03 at 9:00 a.m. for trial. Parties are bound by d/e 88. Any conflicts between the agreed Rule 26 scheduling plan and the scheduling order shall be controlled by the scheduling order. NOTE: 8/23/02 FPT and 9/9/02 Trial dates are CANCELED. (cc: all counsel) (AJ, ilcd)
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| 88 |
Filed: 9/28/2001, Entered: 10/1/2001 |
Discovery - Miscellaneous |
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Report of Rule 26 Scheduling Conference and Recommended Scheduling Plan filed by plaintiffs and defendants (MR, ilcd)
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Filed: 8/17/2001, Entered: 8/21/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Telephone conference re pending motions (d/e 81) & (d/e 82) held on 8/16/01. Attys Niew, Blodgett and Swain present. Discussion re pending motions. Plaintiff's counsel joins in defendant's Motion to Compel Answers to Discovery (d/e 81). Plaintiff advises court that plaintiff can comply with outstanding discovery by August 30, 2001. Atty Blodgett advises no Rule 26 conference had and Rule 26 Plan needed. Atty Blodgett also advises he will be out of the Country in September. Motion to Compel (d/e 81) ALLOWED. Plaintiff given to August 30, 2001 to comply. Motion to Amend and Clarify Scheduling Order (d/e 82) ALLOWED. Scheduling order entered 5/17/01 VACATED, including 8/23/02 FPT and 9/9/02 Trial. Attorneys ordered to confer re Rule 26 and file a Rule 26 Plan by September 28, 2001. Court will either set a scheduling conference, thereafter, and give notice thereof, if necessary, or a new scheduling order will be entered per the Rule 26 Plan. (cc: all counsel) (AJ, ilcd)
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| 87 |
Filed: 7/30/2001, Entered: 7/31/2001 |
USCA Mandate |
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MANDATE from USCA dismissing the appeal pursuant to FRAP 42(b). [71-1] (AJ, ilcd)
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| 86 |
Filed: 7/30/2001, Entered: 7/31/2001 |
USCA Order |
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CERTIFIED COPY of USCA Order: It is ordered that this cause is dismissed pursuant to FRAP 42(b). (AJ, ilcd)
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| -- |
Filed: 7/27/2001, Entered: 7/31/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Telephone conference re d/e 81 & d/e 82 set 8/7/01 is CANCELED and RESET TO: THURSDAY, AUGUST 16, 2001, at 11:00 a.m. Court will initiate telephone conference. (cc: all counsel) (CC, ilcd)
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| 85 |
Filed: 7/25/2001, Entered: 7/30/2001 |
Miscellaneous Document |
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CERTIFICATE of service of discovery by defendant Transamerica Ins (CC, ilcd)
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| -- |
Filed: 7/24/2001, Entered: 7/24/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans: Telephone conference regarding pending motions is set TUESDAY, AUGUST 7, 2001, at 11:00 a.m. Court will initate conference. (cc: all counsel) (RA, ilcd)
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| 84 |
Filed: 7/18/2001, Entered: 7/19/2001 |
Miscellaneous Document |
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AMENDED CERTIFICATE of service of Motion to Compel Answers to Discovery by defendant Key Trust Company (BR, ilcd)
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| 83 |
Filed: 7/18/2001, Entered: 7/19/2001 |
Miscellaneous Document |
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AMENDED CERTIFICATE of service of Motion to Amend and Clarify Scheduling Order by defendant Key Trust Company (BR, ilcd)
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| 82 |
Filed: 7/12/2001, Entered: 7/13/2001 |
Motion to Amend/Correct |
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MOTION by defendant Key Trust Company to amend and clarify scheduling order (AJ, ilcd)
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| 81 |
Filed: 7/12/2001, Entered: 7/13/2001 |
Motion to Compel |
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MOTION by defendant Key Trust Company to compel answers to discovery (AJ, ilcd)
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| 80 |
Filed: 5/23/2001, Entered: 5/23/2001, Terminated: 8/17/2001 |
Scheduling Order |
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SCHEDULING ORDER by Mag. Judge Charles H. Evans. See minute entry of 5/17/01 for scheduled dates. (cc: all counsel) (AJ, ilcd)
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Filed: 5/17/2001, Entered: 5/23/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Telephone status conference held. Attys Connors and Swain present. Atty Blodgett reported, by his office, to be unavailable. Atty Swain advised Court Atty Evers need not be contacted. Plaintiff advises court's dismissal of deft Buck Consultants (d/e 78 - 4/16/01) not to be appealed by plaintiff. Attys further advise Court today that discovery should be proceeded with and case given scheduling order. Scheduling time limits ordered: (1) No motions to join other parties and to amend pleadings to be filed; (2) 9/17/01 to complete all discovery except experts; (3) 12/17/01 for plaintiffs to identify experts and provide Rule 26 reports; (4) 2/18/02 for defts to identify experts and provide Rule 26 reports; (5) 4/18/02 to complete experts' discovery; (6) 5/17/02 to file dispositive motions; (7) 8/23/02 at 9:00 a.m. for FPT conference; (8) 9/9/02 at 9:00 a.m. for Trial. See written order to be entered. (cc: all counsel) (AJ, ilcd)
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| 79 |
Filed: 5/9/2001, Entered: 5/9/2001 |
USCA Order |
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COPY of USCA Order: This court has been notified by appellee Key Trust Company of the Northwest that it will not be participating in this appeal. Accordingly, this appeal will be submitted for decision without the filing of a brief of participation in oral argument by Key Trust Company of the Northwest. (AJ, ilcd)
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| -- |
Filed: 4/20/2001, Entered: 4/23/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Telephone status conference is set THURSDAY, MAY 17, 2001, at 11:00 a.m. Court will initiate conference. (cc: all counsel) (CC, ilcd)
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| 78 |
Filed: 4/16/2001, Entered: 4/16/2001 |
Order |
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ORDER by Judge Jeanne E. Scott granting motion to dismiss [56-1] denying motion to amend complaint [67-1] terminating party Buck Consultants (cc: all counsel) (CT, ilcd)
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| 77 |
Filed: 4/5/2001, Entered: 4/5/2001 |
USCA Notice of Docketing ROA |
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Notification by USCA of Appellate Docket Number 01-1770 (AJ, ilcd)
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| 76 |
Filed: 3/27/2001, Entered: 3/27/2001, Terminated: 4/15/2002 |
Short Record of Appeal Sent to USCA |
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SHORT RECORD ON APPEAL sent to USCA (AJ, ilcd)
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| 75 |
Filed: 3/27/2001, Entered: 3/27/2001, Terminated: 4/15/2002 |
USCA Appeal Fees |
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Received appeal fee in amount of $ 105.00 ( Receipt # S000344) (AJ, ilcd)
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| 74 |
Filed: 3/27/2001, Entered: 3/27/2001 |
Miscellaneous Document |
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CERTIFICATE of Service of Notice of Appeal, Docketing Statement,and Circuit Rule 26.1 Disclosure Statement by plaintiff (AJ, ilcd)
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| 73 |
Filed: 3/27/2001, Entered: 3/27/2001 |
Discovery - Miscellaneous |
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Circuit Rule 26.1 Disclosure Statement (AJ, ilcd)
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| 72 |
Filed: 3/27/2001, Entered: 3/27/2001 |
Jurisdictional Statement |
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JURISDICTIONAL DOCKETING STATEMENT filed by plaintiffs (AJ, ilcd)
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| 71 |
Filed: 3/27/2001, Entered: 3/27/2001, Terminated: 7/30/2001 |
Notice of Appeal |
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NOTICE of APPEAL by plaintiff from Dist. Court decision of January 26, 2001 [55-2] (cc: all counsel) (AJ, ilcd)
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| 70 |
Filed: 3/9/2001, Entered: 3/9/2001 |
Order |
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ORDER by Judge Jeanne E. Scott. This Court has expressly determined that there is no just reason to delay enforcement of or appeal from the Order entered 1/24/01 wherein the Court dismissed Count II of the Third Amended Complaint. This Order resolved all claims against Defendant Willis Corroon Corporation n/k/a Willis North America, Inc. Therefore, final judgment is hereby entered pursuant to Federal Rule of Civil Procedure 54(b) against Plaintiffs and in favor of Defendant Willis Corroon Corporation n/k/a Willis North America, Inc. (cc: all counsel) (CC, ilcd)
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| 69 |
Filed: 3/1/2001, Entered: 3/2/2001 |
Response to Motion |
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RESPONSE by defendant Buck Consultants to plaintiffs' motion for leave to amend the third amended complaint [67-1] (CC, ilcd)
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| 68 |
Filed: 2/20/2001, Entered: 2/21/2001 |
Miscellaneous Document |
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CERTIFICATE of service of Motion for Leave to Amend Complaint by plaintiff (CT, ilcd)
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| 67 |
Filed: 2/20/2001, Entered: 2/21/2001 |
Motion to Amend/Correct |
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MOTION by plaintiff to amend complaint (CT, ilcd)
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| 66 |
Filed: 2/15/2001, Entered: 2/15/2001 |
Notice of Appearance of Attorney |
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ATTORNEY APPEARANCE of Daniel M. Connors for plaintiffs (CC, ilcd)
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Filed: 2/14/2001, Entered: 2/15/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Motion for Leave to File Additional Appearance [62-1]. Motion ALLOWED. Clerk directed to docket and file "Appearances are Hereby Filed By the Undersigned as Attorney(s) For:" form submitted with motion. (cc: all counsel) (CC, ilcd)
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| 65 |
Filed: 2/12/2001, Entered: 2/13/2001 |
~Notice (other) |
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NOTICE of filing status report by plaintiff (AJ, ilcd)
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| 64 |
Filed: 2/12/2001, Entered: 2/13/2001 |
Status Report |
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STATUS REPORT by plaintiffs (AJ, ilcd)
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| 63 |
Filed: 2/12/2001, Entered: 2/13/2001 |
~Notice (other) |
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NOTICE of filing Motion for Leave to File Additional Appearance by plaintiffs (AJ, ilcd)
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| 62 |
Filed: 2/12/2001, Entered: 2/13/2001 |
Motion for Leave to File |
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MOTION by plaintiffs for leave to file additional appearance (AJ, ilcd)
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| 61 |
Filed: 2/12/2001, Entered: 2/13/2001 |
Motion for Order |
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MOTION by plaintiff for order declaring January 24, 2001 Order final and appealable entitled Rule 54(b) motion (AJ, ilcd)
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| 59 |
Filed: 2/8/2001, Entered: 2/9/2001 |
Affirmative Defenses |
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AFFIRMATIVE DEFENSES filed by defendant Key Trust Company (CC, ilcd)
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| 59 |
Filed: 2/8/2001, Entered: 2/9/2001 |
Answer |
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ANSWER to third amended complaint by defendant Key Trust Company; jury demand (CC, ilcd)
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| 60 |
Filed: 2/7/2001, Entered: 2/9/2001 |
Affirmative Defenses |
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AFFIRMATIVE DEFENSES filed by defendant Transamerica Ins (AJ, ilcd)
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| 60 |
Filed: 2/7/2001, Entered: 2/9/2001 |
Answer |
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ANSWER to Third Amended Complaint by defendant Transamerica Ins (AJ, ilcd)
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| 58 |
Filed: 2/6/2001, Entered: 2/8/2001 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant Buck Consultants (AJ, ilcd)
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| 57 |
Filed: 2/6/2001, Entered: 2/8/2001 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to dismiss [56-1] by defendant Buck Consultants (AJ, ilcd)
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| 56 |
Filed: 2/6/2001, Entered: 2/8/2001, Terminated: 4/16/2001 |
Motion to Dismiss |
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MOTION by defendant Buck Consultants to dismiss (AJ, ilcd)
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Filed: 2/1/2001, Entered: 2/1/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Judge Scott has allowed the defendant Willis Corroon's motion to dismiss Count II of the Third Amended Complaint (d/e 55 - of 1/26/01). It does not appear from the docket sheet that the defendant Buck Consultants, Inc. has been served with process nor that any of the remaining defendants have plead to the third amended complaint. Docket sheet does show alias summons was issued to plaintiff for Buck Consultants, Inc. on 12/28/00. Plaintiff is given to 2/12/01 to file written report re: status of service on Defendant Buck. All other defendants in this action are given until 2/12/01 to plead to the Third Amended Complaint. (cc: all counsel) (MC, ilcd)
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| 55 |
Filed: 1/26/2001, Entered: 1/26/2001 |
Order |
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ORDER by Judge Jeanne E. Scott. The Motion to Dismiss Third Amended Complaint [49-1] is ALLOWED. Count II of the Third Amended Complaint is dismissed. Defendant Willis North America Inc. a/k/a Willis Corroon is dismissed from this action. Willis Corroon's prior Motion to Dismiss [38-1] is moot. (cc: all counsel) (CC, ilcd)
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| 54 |
Filed: 1/12/2001, Entered: 1/12/2001 |
~Notice (other) |
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NOTICE of Filing d/e 53 by plaintiff Tim Woodard, plaintiff Richard Sparks, plaintiff Sparks & Wiewel, plaintiff Sparks & Wiewel (MR, ilcd)
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| 53 |
Filed: 1/12/2001, Entered: 1/12/2001 |
Response to Motion |
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MEMORANDUM in RESPONSE by plaintiff Tim Woodard, plaintiff Richard Sparks, plaintiff Sparks & Wiewel, plaintiff Sparks & Wiewel to motion to dismiss Third Amended Complaint [49-1] (MR, ilcd)
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Filed: 1/11/2001, Entered: 1/11/2001 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Jeanne E. Scott. Defendant Carroon has filed a Motion to Dismiss Third Amended Complaint [49-1]. Plaintiffs should file any response to the motion within 14 days or the Court may presume that Plaintiffs have no opposition to the motion. Local Rule 7.1(B)(1). No such response has been filed. If no such response is filed within ten (10) days of the date of this minute entry, the Court will rule on the motion without further notice to the parties. (cc: all counsel) (CC, ilcd)
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| 52 |
Filed: 12/28/2000, Entered: 12/29/2000 |
Summons Issued |
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SUMMONS issued as to C.T. Corporation System, Registered Agent for Buck Consultants, Inc. and returned to plaintiff's attorney (entitled "Alias Summons") (AJ, ilcd)
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| 51 |
Filed: 12/22/2000, Entered: 12/26/2000 |
~Notice (other) |
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NOTICE of filing Motion to Dismiss and Memorandum in support thereof by defendant Willis Corroon (AJ, ilcd)
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| 50 |
Filed: 12/22/2000, Entered: 12/26/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to dismiss Third Amended Complaint [49-1] by defendant Willis Corroon (AJ, ilcd)
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| 49 |
Filed: 12/22/2000, Entered: 12/26/2000 |
Motion to Dismiss |
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MOTION by defendant Willis Corroon to dismiss Third Amended Complaint (AJ, ilcd)
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| 48 |
Filed: 12/6/2000, Entered: 12/6/2000 |
Amended Complaint |
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THIRD AMENDED COMPLAINT by plaintiff; jury demand [30-1]; adding Buck Consultants (AJ, ilcd)
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Filed: 12/5/2000, Entered: 12/6/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Motion to Reconsider (d/e 45). Motion ALLOWED. Plaintiffs have filed Certificate of Service in compliance with minute entry dated 11/28/00. Clerk directed to docket and file the Amended Complaint and to Add Defendant submitted with Motion for Leave to File (cc: all counsel) (AJ, ilcd)
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| 45 |
Filed: 12/1/2000, Entered: 12/1/2000, Terminated: 12/5/2000 |
Motion for Reconsideration |
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MOTION by plaintiff for reconsideration of Court's Order of 11/28/00 (AJ, ilcd)
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| 47 |
Filed: 11/30/2000, Entered: 12/4/2000 |
~Notice (other) |
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NOTICE of filing response to Plaintiff's Motion for Leave to Amend Complaint by defendant Willis North America Inc. (AJ, ilcd)
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| 46 |
Filed: 11/30/2000, Entered: 12/4/2000 |
Response to Motion |
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RESPONSE by defendant Willis North America Inc. to motion for leave to file amended complaint [43-1] (AJ, ilcd)
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Filed: 11/28/2000, Entered: 11/28/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Motion for Leave to Amend Complaint and to Add Defendant (d/e 43). Motion DENIED. No Certificate of Service provided with the motion. Plaintiff given to 12/8/00 to renew motion upon compliance with the rules in this regard. (cc: all counsel) (AJ, ilcd)
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| 44 |
Filed: 11/22/2000, Entered: 11/22/2000 |
Miscellaneous Document |
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CERTIFICATE of Service of Motion for Leave to Amend Complaint and to Add Defendant by plaintiff (AJ, ilcd)
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| 43 |
Filed: 11/22/2000, Entered: 11/22/2000, Terminated: 11/28/2000 |
Motion for Leave to File |
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MOTION by plaintiff for leave to file amended complaint and to add defendant (AJ, ilcd)
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Filed: 11/14/2000, Entered: 11/14/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Judge Jeanne E. Scott. Defendant Corroon has filed a motion to dismiss [38-1]. Plaintiffs should file any response to the motion within 14 days or the Court may presume that Plaintiffs have no opposition to the motion. Local Rule 7.1(B)(1). No such response has been filed. If no such response is filed within ten (10) days of the date of this minute entry, the Court will rule on the motion without further notice to the parties. (cc: all counsel) (AJ, ilcd)
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| 42 |
Filed: 10/12/2000, Entered: 10/13/2000 |
Miscellaneous Document |
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CERTIFICATE (proof) of service of answers to interrogatories by plaintiffs (CC, ilcd)
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| 41 |
Filed: 10/11/2000, Entered: 10/11/2000 |
Affirmative Defenses |
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AFFIRMATIVE DEFENSES filed by Transamerica Ins (AJ, ilcd)
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| 41 |
Filed: 10/10/2000, Entered: 10/11/2000 |
Answer |
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ANSWER by Transamerica Ins, (AJ, ilcd)
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| 40 |
Filed: 10/10/2000, Entered: 10/11/2000 |
~Notice (other) |
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NOTICE of Filing Motion to Dismiss and memorandum in support thereof by Willis North America Inc. (AJ, ilcd)
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| 39 |
Filed: 10/10/2000, Entered: 10/11/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to dismiss [38-1] by Willis North America Inc. (AJ, ilcd)
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| 38 |
Filed: 10/10/2000, Entered: 10/11/2000 |
Motion to Dismiss |
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MOTION by Willis North America Inc. to dismiss (AJ, ilcd) Modified on 10/11/2000
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Filed: 10/3/2000, Entered: 10/3/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Telephone status/scheduling conference held. Attys Wieczorek, Blodgett, Swain, Kosoff and May present. (A) Status, further proceedings considered. (B) Deft's, Key Trust, oral motion ALLOWED to have to and including 10/10/00 to file Answer to Second Amended Complaint. , (C) Deft Corroon is filing motion to dismiss with memorandum by 10/6/00. (D) Motion by Willis North America, Inc. to dismiss (d/e 28) filed 8/28/00 deemed DENIED as moot per Local Rule 7.1(E). No scheduling order entered in view of motion to dismiss to be filed by deft Corroon. (cc: all counsel) (AJ, ilcd)
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| 37 |
Filed: 9/29/2000, Entered: 9/29/2000 |
Notice of Appearance of Attorney |
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ADDITIONAL ATTORNEY APPEARANCE for defendant Willis Corroon by Jane May of O'Halloran, Kosoff, Geitner & Cook, PC (AJ, ilcd)
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Filed: 9/29/2000, Entered: 9/29/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Motion for Enlargement of Time in Which to Answer or Otherwise Plead the Second Amended Complaint (d/e 35). Motion ALLOWED. Time extended to and including October 10, 2000, for defendant, Willis North America, Inc. to answer or otherwise plead the Second Amended Complaint (cc: all counsel) (AJ, ilcd)
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| -- |
Filed: 9/29/2000, Entered: 9/29/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion for leave to file additional appearance [33-1] (cc: all counsel) (AJ, ilcd)
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| 36 |
Filed: 9/28/2000, Entered: 9/28/2000 |
~Notice (other) |
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NOTICE of Filing Motion for Enlargement of Time in Which to Answer or Otherwise Plead the Second Amended Complaint by defendant Willis Corroon (AJ, ilcd)
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| 35 |
Filed: 9/28/2000, Entered: 9/28/2000, Terminated: 9/29/2000 |
Motion for Extension of Time |
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MOTION by defendant Willis Corroon to extend time in which to answer or otherwise plead the Second Amended Complaint (AJ, ilcd)
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| 34 |
Filed: 9/28/2000, Entered: 9/28/2000 |
~Notice (other) |
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NOTICE of filing Motion for Leave to File Additional Appearance by defendant Willis Corroon (AJ, ilcd)
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| 33 |
Filed: 9/28/2000, Entered: 9/28/2000, Terminated: 9/29/2000 |
Motion for Leave to File |
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MOTION by defendant Willis Corroon for leave to file additional appearance (AJ, ilcd)
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| 32 |
Filed: 9/21/2000, Entered: 9/22/2000 |
Answer |
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ANSWER to Second Amended Complaint by defendant Key Trust Company of the Northwest (AJ, ilcd)
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| 31 |
Filed: 9/14/2000, Entered: 9/14/2000 |
~Notice (other) |
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NOTICE of Filing Second Amended Complaint by plaintiff (AJ, ilcd)
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| 30 |
Filed: 9/14/2000, Entered: 9/14/2000 |
Amended Complaint |
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SECOND AMENDED COMPLAINT by plaintiff; jury demand [4-1], [1-1] (AJ, ilcd)
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| -- |
Filed: 8/29/2000, Entered: 8/29/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans Tel Status/scheduling conference held. Attys Niew, Blodgett, Swain and Kosoff present. (A) Status, scheduling, further proceedings considered. Plaintiffs have not received copy of Motion to Dismiss filed 8/28/00 by defendant Willis North America, Inc. No scheduling order entered in view of pending motion. Plaintiff's oral motion ALLOWED for leave to file amended complaint within next 14 days if plaintiffs decide to do so. Telephone status/scheduling rest to Tuesday, October 3, 2000 at 10:00 a.m. (cc: all counsel) (AJ, ilcd)
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| 29 |
Filed: 8/28/2000, Entered: 8/28/2000 |
Memorandum in Support of Motion |
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MEMORANDUM IN SUPPORT of motion to dismiss [28-1] by Defendant Willis North America Inc (Willis Corroon) (AJ, ilcd)
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| 28 |
Filed: 8/28/2000, Entered: 8/28/2000, Terminated: 10/3/2000 |
Motion to Dismiss |
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MOTION by Defendant Willis North America Inc (Willis Corroon) to dismiss (AJ, ilcd)
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| 27 |
Filed: 8/24/2000, Entered: 8/25/2000 |
Discovery - Miscellaneous |
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JOINT PROPOSED SCHEDULING ORDER (BR, ilcd)
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| -- |
Filed: 8/9/2000, Entered: 8/10/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans: Motion to extend time to file responsive pleadings [25-1]. Motion ALLOWED - time extended to August 27, 2000, for defendant Willis North America Inc. to file responsive pleading to the First Amended Complaint. (cc: all counsel) (CT, ilcd)
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| -- |
Filed: 8/8/2000, Entered: 8/9/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Telephone status/scheduling is set TUESDAY, AUGUST 29, 2000, at 10:00 a.m. Attorneys are directed to comply with Federal Rules of Civil Procedure 26(f) by meeting as soon as practicable, and in any event at least fourteen (14) days prior to the scheduling conference, and are to submit a proposed discovery plan in writing to the Court at least 4 days prior to the secheduling conference. Such a plan must include, at a minimum, those items listed in CDIL-LR 26.2(3), Rule 26(f), and CDIL-LR 16.2(E) with proposed deadlines. If a discovery plan is not submitted as required, the discovery conference will not be held and costs may be assessed. (cc: all counsel) (CC, ilcd)
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| 26 |
Filed: 8/7/2000, Entered: 8/7/2000 |
~Notice (other) |
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NOTICE of filing of Appearance, Motion for Enlargement of Time to File Responsive Pleadings and Notice of Filing by defendant Willis Corroon (AJ, ilcd)
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| 25 |
Filed: 8/7/2000, Entered: 8/7/2000, Terminated: 8/9/2000 |
Motion for Extension of Time to File Answer |
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MOTION by defendant Willis Corroon to extend time to file responsive pleadings (AJ, ilcd)
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| 24 |
Filed: 8/7/2000, Entered: 8/7/2000 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant Willis Corroon (AJ, ilcd)
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| 23 |
Filed: 8/7/2000, Entered: 8/7/2000 |
Notice of Appearance of Attorney |
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ATTORNEY APPEARANCE by O'Halloran, Kosoff, Geitner & Cook, PC for defendant Willis Corroon (Willis North America Inc.) (AJ, ilcd)
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| 22 |
Filed: 7/28/2000, Entered: 7/28/2000 |
Service - Miscellaneous |
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RETURN OF SERVICE executed upon defendant Willis Corroon on 7/13/00 (RA, ilcd)
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| 21 |
Filed: 7/27/2000, Entered: 7/27/2000 |
~Notice (other) |
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NOTICE of Filing of Plaintiffs' Further Report on Status of Service of Process on Defendant by plaintiff (AJ, ilcd)
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| 20 |
Filed: 7/27/2000, Entered: 7/27/2000 |
~Notice (other) |
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Plaintiffs' Further Report on Status of Service of Process on Defendant Willis Corroon (AJ, ilcd)
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| 19 |
Filed: 7/6/2000, Entered: 7/10/2000 |
Summons Issued |
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SUMMONS issued as to CT Corporation System as Registered Agent for North America, Inc. and returned to plaintiff's attorney (CC, ilcd)
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| -- |
Filed: 6/30/2000, Entered: 6/30/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Plaintiffs' status report (d/e 18) filed 6/29/00 reviewed. Plaintiffs ordered to file a further report by July 28, 2000, re service of process on Defendant Willis Corroon. (cc: all counsel) (CC, ilcd)
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| 18 |
Filed: 6/29/2000, Entered: 6/29/2000 |
Status Report |
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STATUS REPORT by plaintiff re: service of process on defendant Willis Corroon (MC, ilcd)
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| Save 25% on a pre-paid one year subscription. |
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| 17 |
Filed: 6/29/2000, Entered: 6/29/2000 |
~Notice (other) |
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NOTICE by plaintiffs of filing report on status of service of process on Willis Corroon (MC, ilcd)
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| 16 |
Filed: 6/28/2000, Entered: 6/28/2000 |
Certificate of Interest |
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AMENDED CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant Key Trust Company (MR, ilcd)
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| 15 |
Filed: 6/21/2000, Entered: 6/21/2000 |
Miscellaneous Document |
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CERTIFICATE of service of interrogatories directed to pla Frese by Key Trust Company (BR, ilcd)
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| -- |
Filed: 6/20/2000, Entered: 6/22/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans. Plaintiffs ordered to file report by 6/29/00 regarding status of service of process on Defendant Willis Corroon. (cc: all counsel) (CC, ilcd)
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| 14 |
Filed: 6/9/2000, Entered: 6/9/2000 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant Key Trust Company (MR, ilcd)
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| 13 |
Filed: 6/9/2000, Entered: 6/9/2000 |
Answer |
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ANSWER by defendant Key Trust Company (MR, ilcd)
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| 12 |
Filed: 6/9/2000, Entered: 6/9/2000 |
Notice of Appearance of Attorney |
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ATTORNEY APPEARANCE by D Bradley Blodgett for defendant Key Trust Company (MR, ilcd)
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| 11 |
Filed: 6/5/2000, Entered: 6/5/2000 |
Summons Issued |
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SUMMONS issued as to CT Corporation System and returned to plaintiff's attorney (BR, ilcd)
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| 10 |
Filed: 5/30/2000, Entered: 6/1/2000 |
Certificate of Interest |
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CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 filed by defendant Transamerica Ins (CC, ilcd)
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| 9 |
Filed: 5/30/2000, Entered: 6/1/2000 |
Miscellaneous Document |
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DESIGNATION OF LEAD COUNSEL pursuant to Local Rule 11.2 filed by defendant Transamerica Ins designating Reid A Evers as lead counsel. (CC, ilcd)
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| 9 |
Filed: 5/30/2000, Entered: 6/1/2000 |
Affirmative Defenses |
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AFFIRMATIVE DEFENSES filed by defendant Transamerica Ins (CC, ilcd)
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| 9 |
Filed: 5/30/2000, Entered: 6/1/2000 |
Answer |
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ANSWER to first amended complaint by defendant Transamerica Ins (CC, ilcd)
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| -- |
Filed: 5/30/2000, Entered: 5/31/2000 |
Minutes-Miscellaneous |
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MINUTE-ENTRY: by Mag. Judge Charles H. Evans granting motion to extend time to respond to First Amended Complaint to...6/9/00 [8-1] answer due 6/9/00 (cc: all counsel) (MC, ilcd)
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| 8 |
Filed: 5/26/2000, Entered: 5/30/2000 |
Motion for Extension of Time |
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MOTION by defendant Key Trust Company to extend time to respond to First Amended Complaint to...6/9/00 (RA, ilcd)
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| 7 |
Filed: 3/29/2000, Entered: 3/29/2000 |
~Notice (other) |
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NOTICE OF LAWSUIT ; Waiver(s) of Service due on 4/28/00 for Transamerica Ins (BR, ilcd)
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| 6 |
Filed: 3/29/2000, Entered: 3/29/2000 |
~Notice (other) |
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NOTICE OF LAWSUIT ; Waiver(s) of Service due on 4/28/00 for Willis Corroon (BR, ilcd)
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| 5 |
Filed: 3/29/2000, Entered: 3/29/2000 |
~Notice (other) |
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NOTICE OF LAWSUIT ; Waiver(s) of Service due on 4/28/00 for Key Trust Company (BR, ilcd)
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| 4 |
Filed: 3/29/2000, Entered: 3/29/2000 |
Amended Complaint |
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FIRST AMENDED COMPLAINT by plaintiff; jury demand [1-1] (BR, ilcd)
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| 3 |
Filed: 3/6/2000, Entered: 3/10/2000 |
~Notice (other) |
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NOTICE OF LAWSUIT; Waiver(s) of Service due on 4/5/00 for Willis Corroon (CC, ilcd)
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| 2 |
Filed: 3/6/2000, Entered: 3/9/2000 |
Filing Fee Received |
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FILING FEE PAID on 3/6/00 in the amount of $150.00, receipt # 35614. (CC, ilcd)
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| 1 |
Filed: 3/6/2000, Entered: 3/9/2000 |
Complaint |
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COMPLAINT (no summons(es) issued) case referred to Mag. Judge Charles H. Evans (CC, ilcd)
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