United States of America v. Shanrie Co., Inc. et al

Federal Civil Lawsuit Illinois Southern District Court, Case No. 3:07-cv-00491
District Judge David R Herndon, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge David R Herndon
Last Updated January 17, 2017 at 2:05 AM EST (8.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Julie Jackson Allen +1 202 307 6275 +5141 514 514 1116 Julie.Allen@usdoj.gov
ATTORNEY TO BE NOTICED Sameena Shina Majeed +1 202 305 1311 sameena.majeed@usdoj.gov
ATTORNEY TO BE NOTICED Andrea K Steinacker +1 202 305 0744 +1 202 514 1116 andrea.steinacker@usdoj.gov
v.
No Logo Brian Bauer, Defendant

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Dan Sheils, Defendant

Represented by Dan Sheils

Name Phone Fax E-Mail
Space Dan Sheils

Represented by Kitay, Theresa L.

Name Phone Fax E-Mail
TERMINATED: 04/22/2008 Theresa L. Kitay +1 310 578 9134 +1 770 454 0126 tkitay@kitaylaw.net

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
TERMINATED: 02/27/2009 John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com
No Logo Forest Hills, L.P., Defendant

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Mark Twain Trust, Defendant

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Netemeyer Engineering Associates, Inc., Defendant

Represented by Clayborne, Sabo and Wagner

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Sabo +1 618 239 0187 +1 618 416 7556 jsabo@cswlawllp.com

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William Yu +1 312 704 3043 +1 312 704 3001 wyu@hinshawlaw.com

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Pamela Bauer, Defendant

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Shanrie Co., Inc., Defendant

Represented by Kitay, Theresa L.

Name Phone Fax E-Mail
TERMINATED: 01/07/2009 Theresa L. Kitay +1 310 578 9134 +1 770 454 0126 tkitay@kitaylaw.net

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
TERMINATED: 02/27/2009 John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by Wimmer, Stiehl et al.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Edward F. Brennan +1 612 236 2121 kelder@peaknet.net
Other Parties
No Logo Brian Bauer, ThirdParty Plaintiff

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Forest Hills, L.P., ThirdParty Plaintiff

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Mark Twain Trust, ThirdParty Plaintiff

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Netemeyer Engineering Associates, Inc., ThirdParty Plaintiff

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Pamela Bauer, ThirdParty Plaintiff

Represented by Sandberg, Phoenix & von Gontard, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. Gilbert +1 618 659 9861 +1 618 659 9862 jgilbert@sandbergphoenix.com

Represented by The Lowenbaum Partnership

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Heidi L. Eckert +1 314 746 4845 +1 314 746 4848 heckert@lowenbaumlaw.com
No Logo Builders Design Hollander Architects, P. C., ThirdParty Defendant

Represented by COCKRIEL AND CHRISTOFFERSON, L.L.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Philip J. Christofferson +1 314 821 4200 +1 314 821 4264 pchristofferson@cockriel.com
No Logo Henderson Associates Architects, Inc., ThirdParty Defendant

Represented by Heyl, Royster, Voelker & Allen, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard K. Hunsaker +1 618 656 4646 rhunsaker@heylroyster.com

Represented by Lewis, Brisbois, Bisgaard & Smith, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Charles S. Anderson +1 618 307 7290 +1 618 692 6099 charles.anderson@lewisbrisbois.com
No Logo L & S Builders Design, Inc., ThirdParty Defendant

Represented by ANTHEIL MASLOW & MACMINN LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nicholas C Bart +1 312 345 0700 +1 312 345 9860 nbart@amm-law.com
No Logo Rhutasel and Associates, Inc., ThirdParty Defendant

Represented by Brown & James, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John L. McMullin, III +1 314 242 5242 jmcmullin@bjpc.com
No Logo Thouvenot, Wade & Moerchen, Inc., ThirdParty Defendant

Represented by PITZER SNODGRASS, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William S. Thomas +1 314 421 5545 +1 314 421 3144 thomas@pspclaw.com
Attributes
Citation Section 42 U.S.C. § 405
Nature of Suit 443 - Civil Rights: Housing/Accommodations
Timeline
  Entries (158) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 158 Filed: 6/9/2010, Entered: None Court Filing
ORDER GRANTING 157 MOTION to Appoint Neutral Inspector filed by United States of America. Eric Kohring appointed as neutral inspector. Signed by Chief Judge David R. Herndon on 6/9/10. (anj) (Entered: 06/09/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 157 Filed: 5/20/2010, Entered: None
MOTION to Appoint Neutral Inspector by United States of America. (Attachments: # 1 Exhibit A)(Steinacker, Andrea) (Entered: 05/20/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 156 Filed: 3/23/2010, Entered: None
Costs Taxed in the amount of $935.99 against Third Party Plaintiffs (car) (Entered: 03/23/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 155 Filed: 3/19/2010, Entered: None Court Filing
CLERK'S JUDGMENT in favor of United States of America against Forest Hills, L.P., Mark Twain Trust, Netemeyer Engineering Associates, Inc., Shanrie Co., Inc., Brian Bauer, Dan Sheils, Pamela Bauer; in favor of Third Party Defendants and against Third Party Plaintiffs. Approved by Chief Judge David R. Herndon on 3/19/10. (skp) (Entered: 03/19/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 154 Filed: 3/17/2010, Entered: None Court Filing
ORDER ADOPTING REMEDIAL PLAN. See Order for Specifics. Clerk to enter judgment reflecting the same. Signed by Chief Judge David R. Herndon on 3/17/10. (anj) (Entered: 03/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 153 Filed: 3/17/2010, Entered: None Court Filing
ORDER granting in part and denying in part 114 Motion for Bill of Costs; denying 116 Motion for Attorney Fees. Signed by Chief Judge David R. Herndon on 3/17/10. (anj) (Entered: 03/17/2010)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 152 Filed: 11/3/2009, Entered: None
RESPONSE to 151 Response Defendants' Proposed Remedial Plan filed by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Steinacker, Andrea) (Entered: 11/03/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 151 Filed: 10/1/2009, Entered: None
RESPONSE Defendants' Proposed Remedial Plan filed by Brian Bauer, Shanrie Co., Inc., Dan Sheils, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Gilbert, John) (Entered: 10/01/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 150 Filed: 8/17/2009, Entered: None Court Filing
ORDER granting 102 Motion for Summary Judgment. Defendants further ordered to submit remedial plan. Signed by Chief Judge David R. Herndon on 8/14/09. (anj) (Entered: 08/17/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 149 Filed: 7/23/2009, Entered: None
REPLY to Response to Motion re 102 MOTION for Summary Judgment on Liability filed by United States of America. (Steinacker, Andrea) (Entered: 07/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 148 Filed: 7/14/2009, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 147 Response filed by Dan Sheils, Pamela Bauer, Netemeyer Engineering Associates, Inc., Shanrie Co., Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. See attached document for specifics (lmb) (Entered: 07/14/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 147 Filed: 7/10/2009, Entered: None
RESPONSE filed by Brian Bauer, Shanrie Co., Inc., Dan Sheils, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Gilbert, John) (Entered: 07/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 146 Filed: 6/26/2009, Entered: None Court Filing
ORDER GRANTING 145 MOTION for Extension of Time filed by Dan Sheils, Pamela Bauer, Netemeyer Engineering Associates, Inc., Shanrie Co., Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. Set/Reset Deadlines as to 102 MOTION for Summary Judgment on Liability (Responses due by 7/10/2009). Signed by Chief Judge David R. Herndon on 6-26-09. (anj) (Entered: 06/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 145 Filed: 6/25/2009, Entered: None
MOTION for Extension of Time by Brian Bauer, Shanrie Co., Inc., Dan Sheils, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Gilbert, John) (Entered: 06/25/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 144 Filed: 5/14/2009, Entered: None Court Filing
CLERK'S JUDGMENT - there being no just reason for delay - judgment is entered in favor of Builders Design Hollander Architects, P. C., Henderson Associates Architects, Inc., L & S Builders Design, Inc., Rhutasel and Associates, Inc., Thouvenot, Wade & Moerchen, Inc. against Forest Hills, L.P., Mark Twain Trust, Netemeyer Engineering Associates, Inc., Brian Bauer, Pamela Bauer. Approved by Chief Judge David R. Herndon on 5/14/09. (skp) (Entered: 05/14/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 143 Filed: 5/13/2009, Entered: None Court Filing
ORDER clarifying 142 Order on Motion for Entry of Judgment under Rule 54(b). Signed by Chief Judge David R. Herndon on 5-13-09. (anj) (Entered: 05/13/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 142 Filed: 5/11/2009, Entered: None Court Filing
ORDER granting 126 Motion for Entry of Judgment under Rule 54(b); granting 127 Motion for Entry of Judgment under Rule 54(b). Signed by Chief Judge David R. Herndon on 5-11-09. (anj) (Entered: 05/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 141 Filed: 5/11/2009, Entered: None
NOTICE OF CANCELLATION of Hearing: Due to the pending motions that have been filed, the presumptive trial month of June 2009 is VACATED and this matter will be reset for trial once the motions have been ruled on, if necessary. (skp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 05/11/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 140 Filed: 5/8/2009, Entered: None Court Filing
ORDER granting 136 Motion for Extension of Time to File Response/Reply; granting 138 Motion for Extension of Time to File Response/Reply. Responses to 102 Motion for summary judgment due by 6/25/2009. Signed by Chief Judge David R. Herndon on 5-8-09. (anj) (Entered: 05/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 139 Filed: 5/8/2009, Entered: None
RESPONSE in Opposition re 138 Joint MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment filed by United States of America. (Steinacker, Andrea) (Entered: 05/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 138 Filed: 5/8/2009, Entered: None
Joint MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment by Shanrie Co., Inc.. (Brennan, Edward) (Entered: 05/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 137 Filed: 5/8/2009, Entered: None
RESPONSE in Opposition re 136 Joint MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability filed by United States of America. (Steinacker, Andrea) (Entered: 05/08/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 136 Filed: 5/7/2009, Entered: None
Joint MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability by Netemeyer Engineering Associates, Inc.. (Yu, William) (Entered: 05/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 135 Filed: 4/13/2009, Entered: None
Affirmative Defenses to 2 Complaint by Forest Hills, L.P., Mark Twain Trust. (Eckert, Heidi) (Entered: 04/13/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 134 Filed: 4/10/2009, Entered: None Court Filing
ORDER granting 133 Motion for Leave to File Additional Affirmative Defenses. Signed by Magistrate Judge Clifford J. Proud on 4/10/2009. (tkm ) (Entered: 04/10/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 133 Filed: 4/9/2009, Entered: None
MOTION for Leave to File Additional Affirmative Defenses Instanter by Forest Hills, L.P., Mark Twain Trust. (Eckert, Heidi) (Entered: 04/09/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 132 Filed: 4/6/2009, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Clifford J. Proud: Settlement Conference held on 4/6/2009. Plaintiff appears by USDOJ attorneys Andrea Steinacker and Timothy Moran along with consulting architect Gina Hilberry; Defendant Shanrie Co, by its attorney Edward Brennan; Defendant Dan Sheils appears pro-se; Defendant Netemeyer Engineering by its attorney William Yu and Gary GAssman, on behalf of State Farm Specialty Products; Defendant Forest Hills, Mark Train Trust, Pamela Bauer and Brian Bauer by Brian Bauer and their attorney Heidi Eickert and John Gilbert. Case did not settle. (Court Reporter n/a.) (amv, )THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 04/06/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 131 Filed: 3/31/2009, Entered: None
Affirmative Defenses to their Answer to Plaintiff's Complaint by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 03/31/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 130 Filed: 3/30/2009, Entered: None Court Filing
ORDER granting 125 Motion for Leave to File Additional Affirmative Defenses. Additional Affirmative Defenses due by 4/3/09. Signed by Magistrate Judge Clifford J. Proud on 3/30/09. (amv) (Entered: 03/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 129 Filed: 3/30/2009, Entered: None Court Filing
ORDER granting 99 Motion for Protective Order. Signed by Magistrate Judge Clifford J. Proud on 3/30/09. (amv) (Entered: 03/30/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 128 Filed: 3/25/2009, Entered: None
NOTICE of Appearance by William Yu on behalf of Netemeyer Engineering Associates, Inc. (Yu, William) (Entered: 03/25/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 127 Filed: 3/24/2009, Entered: None
MOTION for Entry of Judgment under Rule 54(b) by Henderson Associates Architects, Inc.. (Hunsaker, Richard) (Entered: 03/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 126 Filed: 3/24/2009, Entered: None
MOTION for Entry of Judgment under Rule 54(b) by L & S Builders Design, Inc.. (Bart, Nicholas) (Entered: 03/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 125 Filed: 3/23/2009, Entered: None
MOTION for Leave to File Additional Affirmative Defenses Instanter by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 03/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 124 Filed: 3/17/2009, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 121 Motion for Extension of Time to File Response/Reply filed by Shanrie Co., Inc. See attached document for specifics (car) (Entered: 03/17/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 123 Filed: 3/16/2009, Entered: None Court Filing
ORDER GRANTING 122 MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability filed by Pamela Bauer, Forest Hills, L.P., Mark Twain Trust, Brian Bauer, 121 First MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability filed by Shanrie Co., Inc.. Set/Reset Deadlines as to 102 MOTION for Summary Judgment on Liability(Responses due by 5/11/2009). Signed by Chief Judge David R Herndon on 3-16-09. (anj) (Entered: 03/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 122 Filed: 3/16/2009, Entered: None
MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability by Brian Bauer, Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 03/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 121 Filed: 3/16/2009, Entered: None
First MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability by Shanrie Co., Inc.. (Attachments: # 1 Order)(Brennan, Edward) (Entered: 03/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 120 Filed: 3/16/2009, Entered: None Court Filing
ORDER GRANTING 118 MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability filed by Netemeyer Engineering Associates, Inc., Set/Reset Deadlines as to 102 MOTION for Summary Judgment on Liability(Responses due by 5/11/2009). Signed by Chief Judge David R Herndon on 3-16-09. (anj) (Entered: 03/16/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 119 Filed: 3/13/2009, Entered: None
RESPONSE to Motion re 116 MOTION for Attorney Fees Request For Order to Show Cause and Motion for Award of Attorney's Fees filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 03/13/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 118 Filed: 3/13/2009, Entered: None
MOTION for Extension of Time to File Response/Reply as to 102 MOTION for Summary Judgment on Liability by Netemeyer Engineering Associates, Inc.. (Sabo, John) (Entered: 03/13/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 117 Filed: 3/5/2009, Entered: None
MEMORANDUM in Support re 116 MOTION for Attorney Fees Request For Order to Show Cause and Motion for Award of Attorney's Fees filed by Thouvenot, Wade & Moerchen, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(Thomas, William) (Entered: 03/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 116 Filed: 3/5/2009, Entered: None
MOTION for Attorney Fees Request For Order to Show Cause and Motion for Award of Attorney's Fees by Thouvenot, Wade & Moerchen, Inc.. (Thomas, William) (Entered: 03/05/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 115 Filed: 3/4/2009, Entered: None
NOTICE of Appearance by John E. Sabo on behalf of Netemeyer Engineering Associates, Inc. (Sabo, John) (Entered: 03/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 114 Filed: 3/4/2009, Entered: None
MOTION for Bill of Costs by Thouvenot, Wade & Moerchen, Inc.. (Attachments: # 1 Exhibit Bill of Costs)(Thomas, William) (Entered: 03/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 113 Filed: 2/27/2009, Entered: None Court Filing
ORDER granting 112 Motion to Withdraw as Attorney. Attorney John L. Gilbert terminated as counsel for defendants Shanrie Co and Dan Sheils. Signed by Magistrate Judge Clifford J. Proud on 2/27/09. (amv) (Entered: 02/27/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 112 Filed: 2/25/2009, Entered: None
MOTION to Withdraw as Attorney by Shanrie Co., Inc., Dan Sheils. (Gilbert, John) (Entered: 02/25/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 111 Filed: 2/24/2009, Entered: None Court Filing
ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 3/19/2009 at 9:30 AM in East St. Louis Courthouse before Magistrate Judge Clifford J. Proud. Signed by Magistrate Judge Clifford J. Proud on 2/24/09. (amv) (Entered: 02/24/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 110 Filed: 2/23/2009, Entered: None Court Filing
ORDER FINDING AS MOOT 103 MOTION for Summary Judgment filed by L & S Builders Design, Inc., 105 MOTION for Summary Judgment and Brief in Support filed by Builders Design Hollander Architects, P. C., 106 MOTION for Summary Judgment filed by Henderson Associates Architects, Inc.. The Court granted Third-Party Defendants Motions to Dismiss Third-Party complaint, dismissing Third-Party Plaintiffs claims with prejudice. Therefore, 103 , 105 , and 106 motions for summary judgment are moot. Signed by Chief Judge David R Herndon on 2-23-09. (anj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 109 Filed: 2/23/2009, Entered: None Court Filing
ORDER, GRANTING 80 MOTION to Dismiss Third-Party Complaint filed by L & S Builders Design, Inc., 72 MOTION to Dismiss filed by Builders Design Hollander Architects, P. C., 76 MOTION to Dismiss Third-Party Complaint filed by Henderson Associates Architects, Inc., 51 MOTION to Dismiss Third-Party Complaint filed by Thouvenot, Wade & Moerchen, Inc. Claims against Third-Party Defendants are dismissed with prejudice. Henderson Associates Architects, Inc.; L & S Builders Design, Inc.; Thouvenot, Wade & Moerchen, Inc.; and Builders Design Hollander Architects, P. C. terminated. The Court further DENIES AS MOOT 108 MOTION for Leave to File Reply to Third Party Plaintiffs' Response to Motion to Dismiss filed by Henderson Associates Architects, Inc. Signed by Chief Judge David R Herndon on 2-23-09. (anj) (Entered: 02/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 108 Filed: 2/20/2009, Entered: None
MOTION for Leave to File Reply to Third Party Plaintiffs' Response to Motion to Dismiss by Henderson Associates Architects, Inc.. (Hunsaker, Richard) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 107 Filed: 2/20/2009, Entered: None
MEMORANDUM in Support re 106 MOTION for Summary Judgment filed by Henderson Associates Architects, Inc.. (Hunsaker, Richard) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 106 Filed: 2/20/2009, Entered: None
MOTION for Summary Judgment by Henderson Associates Architects, Inc.. Responses due by 3/25/2009 (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)(Hunsaker, Richard) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 105 Filed: 2/20/2009, Entered: None
MOTION for Summary Judgment and Brief in Support by Builders Design Hollander Architects, P. C.. Responses due by 3/25/2009 (Christofferson, Philip) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 104 Filed: 2/20/2009, Entered: None
MEMORANDUM in Support re 103 MOTION for Summary Judgment filed by L & S Builders Design, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Bart, Nicholas) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 103 Filed: 2/20/2009, Entered: None
MOTION for Summary Judgment by L & S Builders Design, Inc.. Responses due by 3/25/2009 (Bart, Nicholas) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 2/20/2009, Entered: None
MOTION for Summary Judgment on Liability by United States of America. Responses due by 3/25/2009 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Steinacker, Andrea) (Entered: 02/20/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 101 Filed: 2/18/2009, Entered: None Court Filing
ORDER granting 100 Motion for Leave to File Excess Pages. Signed by Chief Judge David R Herndon on 2-18-09. (anj) (Entered: 02/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 100 Filed: 2/18/2009, Entered: None
MOTION for Leave to File Excess Pages for Summary Judgment Motion Due February 20, 2009 by United States of America. (Steinacker, Andrea) (Entered: 02/18/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 99 Filed: 2/4/2009, Entered: None
Consent MOTION for Protective Order by United States of America. (Steinacker, Andrea) (Entered: 02/04/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 1/26/2009, Entered: None
RESPONSE to Motion re 76 MOTION to Dismiss Third-Party Complaint filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 01/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 1/26/2009, Entered: None Court Filing
ORDER granting 95 Motion for Leave to File. Signed by Chief Judge David R Herndon on 1-26-09. (anj) (Entered: 01/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 1/26/2009, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 95 Motion for Leave to File, filed by Pamela Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. See attached document for specifics (dmw) (Entered: 01/26/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 95 Filed: 1/23/2009, Entered: None
MOTION for Leave to File Untimely Responsive Motion Instanter by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Attachments: # 1 Exhibit Exhibit A - Resp to TP Def Henderson's MTD)(Eckert, Heidi) (Entered: 01/23/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 94 Filed: 1/7/2009, Entered: None Court Filing
ORDER, GRANTING 93 MOTION to Withdraw as Attorney and Substitute Counsel filed by Shanrie Co., Inc.., Attorney Edward F. Brennan, Jr for Shanrie Co., Inc. added. Attorney Theresa L. Kitay terminated. Signed by Chief Judge David R Herndon on 1-7-09. (anj) (Entered: 01/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 93 Filed: 1/7/2009, Entered: None
MOTION to Withdraw as Attorney and Substitute Counsel by Shanrie Co., Inc.. (Kitay, Theresa) (Entered: 01/07/2009)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 92 Filed: 12/1/2008, Entered: None Court Filing
ORDER acknowledging 91 Stipulation of Dismissal filed by Pamela Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. Rhutasel and Associates, Inc. dismissed. Signed by Chief Judge David R Herndon on 11-26-08. (anj) (Entered: 12/01/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 91 Filed: 11/25/2008, Entered: None
STIPULATION of Dismissal of Third-Party Defendant, Rhutasel and Associates, Inc. by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 11/25/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 90 Filed: 11/25/2008, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 89 Stipulation of Dismissal filed by Pamela Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. See attached document for specifics (dmw) (Entered: 11/25/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 89 Filed: 11/24/2008, Entered: None
ENTRY STRICKEN: STIPULATION of Dismissal of Third-Party Defendant, Rhutasel and Associates, Inc. by Netemeyer Engineering Associates, Inc., Mark Twain Trust, Pamela Bauer, Brian Bauer, Forest Hills, L.P.. (Eckert, Heidi) Modified on 11/25/2008 (dmw). (Entered: 11/24/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 88 Filed: 10/30/2008, Entered: None
Corporate Disclosure Statement by Builders Design Hollander Architects, P. C.. (Christofferson, Philip) (Entered: 10/30/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 87 Filed: 10/30/2008, Entered: None
Corporate Disclosure Statement by Thouvenot, Wade & Moerchen, Inc.. (Thomas, William) (Entered: 10/30/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 86 Filed: 9/25/2008, Entered: None
Corporate Disclosure Statement by Henderson Associates Architects, Inc.. (Hunsaker, Richard) (Entered: 09/25/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 85 Filed: 9/18/2008, Entered: None
Corporate Disclosure Statement by Rhutasel and Associates, Inc.. (McMullin, John) (Entered: 09/18/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 9/15/2008, Entered: None
RESPONSE to Motion re 80 MOTION to Dismiss Third-Party Complaint filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 09/15/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 9/12/2008, Entered: None
Corporate Disclosure Statement by L & S Builders Design, Inc.. (Bart, Nicholas) (Entered: 09/12/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 9/9/2008, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 80 Motion to Dismiss filed by L & S Builders Design, Inc. See attached document for specifics (dmw) (Entered: 09/09/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 9/8/2008, Entered: None
MEMORANDUM in Support re 80 MOTION to Dismiss Third-Party Complaint filed by L & S Builders Design, Inc.. (Bart, Nicholas) (Entered: 09/08/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 9/8/2008, Entered: None
MOTION to Dismiss Third-Party Complaint by L & S Builders Design, Inc.. Responses due by 10/14/2008 (Bart, Nicholas) (Entered: 09/08/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 9/8/2008, Entered: None
NOTICE of Appearance by Nicholas C. Bart on behalf of L & S Builders Design, Inc. (Bart, Nicholas) (Entered: 09/08/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 9/2/2008, Entered: None
NOTICE of Appearance by Charles S. Anderson on behalf of Henderson Associates Architects, Inc. (Anderson, Charles) (Entered: 09/02/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 8/29/2008, Entered: None
MEMORANDUM in Support re 76 MOTION to Dismiss Third-Party Complaint filed by Henderson Associates Architects, Inc.. (Hunsaker, Richard) (Entered: 08/29/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 8/29/2008, Entered: None
MOTION to Dismiss Third-Party Complaint by Henderson Associates Architects, Inc.. Responses due by 10/1/2008 (Hunsaker, Richard) (Entered: 08/29/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 8/26/2008, Entered: None
RESPONSE to Motion re 72 MOTION to Dismiss filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 08/26/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 8/22/2008, Entered: None
ANSWER to 40 Third Party Complaint, by Rhutasel and Associates, Inc..(McMullin, John) (Entered: 08/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 8/20/2008, Entered: None
MEMORANDUM in Support re 72 MOTION to Dismiss Third-Party Complaint filed by Builders Design Hollander Architects, P. C.. (Christofferson, Philip) (Entered: 08/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 8/20/2008, Entered: None
MOTION to Dismiss by Builders Design Hollander Architects, P. C.. Responses due by 9/22/2008 (Christofferson, Philip) (Entered: 08/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 8/12/2008, Entered: None
Third-Party Summons Issued as to Rhutasel and Associates, Inc. (dmw) (Entered: 08/12/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 8/11/2008, Entered: None Court Filing
ORDER granting 69 Motion for Extension of Time to Answer. Signed by Chief Judge David R Herndon on 8/11/08. (klh, ) (Entered: 08/11/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 8/8/2008, Entered: None
MOTION for Extension of Time to File Answer re 40 Third Party Complaint, by Henderson Associates Architects, Inc.. (Hunsaker, Richard) (Entered: 08/08/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 8/4/2008, Entered: None
SUMMONS Returned Executed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. Henderson Associates Architects, Inc. served on 7/23/2008, answer due 8/12/2008. (Eckert, Heidi) (Entered: 08/04/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 8/4/2008, Entered: None Court Filing
ORDER granting 64 Motion for Extension of Time of all deadlines. Discovery Deadline 2/5/09, Dispositive motion deadline 2/20/09. Trial set month of June, 2009. The Court will not set a settlement conference at this time. Signed by Magistrate Judge Clifford J. Proud on 8/1/08. (amv) (Entered: 08/04/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 8/4/2008, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 65 Return of Service Executed filed by Pamela Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. See attached document for specifics (myz ) (Entered: 08/04/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 8/1/2008, Entered: None
ENTRY STRICKEN - RETURN OF SERVICE EXECUTED by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer on 07/23/08. (Eckert, Heidi) Modified on 8/4/2008 (myz). (Entered: 08/01/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 7/31/2008, Entered: None
MOTION for Extension of Time of All Deadlines by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Steinacker, Andrea) (Entered: 07/31/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 7/22/2008, Entered: None
Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Philip J. Christofferson for Builders Design Hollander Architects, P. C.. $100.00 fee paid,receipt number 34625007259 (lmt) (Entered: 07/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 7/22/2008, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 60 Motion and Order to Appear Pro Hac Vice, as the PDF attached is blank. See attached document for specifics (dmw) (Entered: 07/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 7/22/2008, Entered: None Court Filing
ORDER granting 56 Motion for Extension of Time to Answer. Third-Party Defendant Builders Design shall file its answer no later than August 20, 2008. Signed by Chief Judge David R Herndon on 7/22/08. (mkc)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 07/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 7/22/2008, Entered: None
ENTRY STRICKEN: Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Philip J. Christofferson for Builders Design Hollander Architects, P. C.. $100.00 fee paid,receipt number 34625007259 (lmt) Modified on 7/22/2008 (dmw). (Entered: 07/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 7/22/2008, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 58 Motion and Order to Appear Pro Hac Vice. See attached document for specifics (dmw) (Entered: 07/22/2008)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 58 Filed: 7/21/2008, Entered: None
ENTRY STRICKEN: Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Philip J. Christofferson for Builders Design Hollander Architects, P. C.. $100.00 fee paid,receipt number 34625007259 (lmt) Modified on 7/22/2008 (dmw). (Entered: 07/21/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 7/21/2008, Entered: None
Third-Party Summons Issued as to third-party defendant Henderson Associates Architects, Inc. (dmw) (Entered: 07/21/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 7/21/2008, Entered: None
Consent MOTION for Extension of Time to File Answer re 32 Third Party Complaint, by Builders Design Hollander Architects, P. C.. (Christofferson, Philip) (Entered: 07/21/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 7/18/2008, Entered: None
WAIVER OF SERVICE Returned Executed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. Builders Design Hollander Architects, P. C. waiver sent on 4/24/2008, answer due 6/23/2008. (Eckert, Heidi) (Entered: 07/18/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 7/18/2008, Entered: None
WAIVER OF SERVICE Returned Executed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. Thouvenot, Wade & Moerchen, Inc. waiver sent on 4/24/2008, answer due 6/23/2008. (Eckert, Heidi) (Entered: 07/18/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 7/18/2008, Entered: None
RESPONSE to Motion re 51 MOTION to Dismiss Third-Party Complaint filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 07/18/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 6/20/2008, Entered: None
MEMORANDUM in Support re 51 MOTION to Dismiss Third-Party Complaint filed by Thouvenot, Wade & Moerchen, Inc.. (Thomas, William) (Entered: 06/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 6/20/2008, Entered: None
MOTION to Dismiss Third-Party Complaint by Thouvenot, Wade & Moerchen, Inc.. Responses due by 7/23/2008 (Thomas, William) (Entered: 06/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 6/20/2008, Entered: None
ANSWER to 2 Complaint with Jury Demand by Brian Bauer, Mark Twain Trust, Pamela Bauer.(Eckert, Heidi) (Entered: 06/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 6/20/2008, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 48 Answer to Complaint filed by Pamela Bauer, Mark Twain Trust, Brian Bauer. See attached document for specifics (dmw) (Entered: 06/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 6/20/2008, Entered: None
ENTRY STRICKEN: ANSWER to 2 Complaint with Jury Demand by Brian Bauer, Mark Twain Trust, Pamela Bauer.(Eckert, Heidi) Modified on 6/20/2008 (dmw). (Entered: 06/20/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 6/17/2008, Entered: None Court Filing
ORDER denying 44 Motion for Entry of Default; granting 45 Motion for Leave to File Answer. Answer due by 6/23/08. Signed by Magistrate Judge Clifford J. Proud on 6/17/08. (amv) (Entered: 06/17/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 6/17/2008, Entered: None Court Filing
ORDER granting 43 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Clifford J. Proud on 6/17/08. Discovery should be completed by 8/5/08. Dispositive motion deadline 8/22/08. Jury Trial set month of 12/08. The Court will not set a settlement conference at this time. (amv) (Entered: 06/17/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 6/16/2008, Entered: None
MOTION for Leave to File ANSWERS TO PLAINTIFF'S COMPLAINT by Brian Bauer, Mark Twain Trust, Pamela Bauer. (Attachments: # 1 Exhibit Exhibit A, # 2 Errata Exhibit B, # 3 Exhibit Exhibit C)(Eckert, Heidi) (Entered: 06/16/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 6/13/2008, Entered: None
MOTION for Entry of Default by Clerk of the Court by United States of America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Steinacker, Andrea) (Entered: 06/13/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 6/4/2008, Entered: None
MOTION for Extension of Time to Complete Discovery and File Dispositive Motions by United States of America. (Steinacker, Andrea) (Entered: 06/04/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 4/28/2008, Entered: None Court Filing
ORDER denying 16 Motion to Dismiss. Signed by Chief Judge David R Herndon on 4/28/08. (mkc) (Entered: 04/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 4/22/2008, Entered: None Court Filing
ORDER granting in part and denying in part 39 MOTION to Withdraw as Attorney by Theresa L. Kitay filed by Dan Sheils, Shanrie Co., Inc. Attorney Theresa L. Kitay withdrawn as counsel for Dan Sheils only. Signed by Chief Judge David R Herndon on 4/22/08. (mkc) (Entered: 04/22/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 4/17/2008, Entered: None
THIRD PARTY COMPLAINT against Thouvenot, Wade & Moerchen, Inc., Builders Design Hollander Architects, P. C., Rhutasel and Associates, Inc., L & S Builders Design, Inc., Henderson Associates Architects, Inc., filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer.(Eckert, Heidi) (Entered: 04/17/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 4/16/2008, Entered: None
MOTION to Withdraw as Attorney by Theresa L. Kitay by Shanrie Co., Inc., Dan Sheils. (Attachments: # 1 Exhibit A, D. Sheils Letter to Court, # 2 Exhibit B, Notice of Intent to Withdraw)(Kitay, Theresa) (Entered: 04/16/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 4/16/2008, Entered: None
NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 37 Motion to Withdraw as Attorney, filed by Dan Sheils, Shanrie Co., Inc. See attached document for specifics (myz) (Entered: 04/16/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 4/16/2008, Entered: None
ENTRY STRICKEN - MOTION to Withdraw as Attorney by Theresa L. Kitay by Shanrie Co., Inc., Dan Sheils. (Attachments: # 1 Exhibit A, D. Sheils Letter to Court, # 2 Exhibit B, Notice of Intent to Withdraw)(Kitay, Theresa) Modified on 4/16/2008 (myz). (Entered: 04/16/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 4/15/2008, Entered: None Court Filing
ORDER granting 34 Motion for Leave to File Third Party Complaint. Third Party Complaint due by 4/21/08. Signed by Magistrate Judge Clifford J. Proud on 4/14/08. (amv) (Entered: 04/15/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 4/2/2008, Entered: None Court Filing
ORDER granting 31 Motion for Leave to File Third Party Complaint. Signed by Magistrate Judge Clifford J. Proud on 4/1/08. (amv) (Entered: 04/02/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 4/1/2008, Entered: None
MOTION for Leave to File Third Party Complaint by Shanrie Co., Inc., Dan Sheils. (Kitay, Theresa) (Entered: 04/01/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 4/1/2008, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 31 Motion for Leave to File and 32 Third Party Complaint. See attached document for specifics (myz) (Entered: 04/01/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 3/31/2008, Entered: None
THIRD PARTY COMPLAINT against Rhutasel and Associates, Inc., L & S Builders Design, Inc., Henderson Associates Architects, Inc., Thouvenot, Wade & Moerchen, Inc., Builders Design Hollander Architects, P.C., filed by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer.(Eckert, Heidi) (Entered: 03/31/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 3/31/2008, Entered: None
MOTION for Leave to File THIRD-PARTY COMPLAINT by Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Eckert, Heidi) (Entered: 03/31/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 3/17/2008, Entered: None
NOTICE of Appearance by Heidi L. Eckert on behalf of Brian Bauer, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer (Eckert, Heidi) (Entered: 03/17/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 3/13/2008, Entered: None Court Filing
ORDER denying 28 Motion for Protective Order. Signed by Magistrate Judge Clifford J. Proud on 3/12/08. (amv) (Entered: 03/13/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 3/11/2008, Entered: None
Consent MOTION for Protective Order by United States of America. (Allen, Julie) (Entered: 03/11/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 3/6/2008, Entered: None Court Filing
ORDER denying 25 Motion for Extension of Time. Signed by Magistrate Judge Clifford J. Proud on 3/6/08. (amv) (Entered: 03/06/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 1/28/2008, Entered: None
NOTICE of Appearance by Andrea K. Steinacker on behalf of United States of America (Steinacker, Andrea) (Entered: 01/28/2008)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 11/21/2007, Entered: None
MOTION for Extension of Time to Serve Rule 26(a) Initial Disclosures by Shanrie Co., Inc., Dan Sheils. (Kitay, Theresa) (Entered: 11/21/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 10/24/2007, Entered: None
MEMORANDUM in Opposition re 16 MOTION to Dismiss filed by United States of America. (Attachments: # 1 Exhibit A)(Majeed, Sameena) (Entered: 10/24/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 10/18/2007, Entered: None Court Filing
NOTICE of Hearing:Settlement Conference set for 8/5/2008 09:30 AM in East St. Louis Court House before Mag/Judge Clifford J. Proud. (amv) (Entered: 10/18/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 10/17/2007, Entered: None Court Filing
SCHEDULING ORDER:Discovery due by 6/6/2008. Motions due by 6/23/2008. Signed by Judge Clifford J. Proud on 10/16/07. (Attachments: # 1 Joint Report of the Parties)(amv) (Entered: 10/17/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 10/17/2007, Entered: None Court Filing
Minute Entry for proceedings held before Judge Clifford J. Proud : The Court has received the Joint Report of the Parties. Telephone Scheduling Conference set 10/23/07 is cancelled. (Court Reporter n/a.) (amv) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 10/17/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 10/10/2007, Entered: None
NOTICE of Appearance by Sameena S. Majeed on behalf of United States of America (Majeed, Sameena) (Entered: 10/10/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 9/25/2007, Entered: None Court Filing
NOTICE of Scheduling and Discovery Conference:Scheduling/Discovery Conference set for 10/23/2007 10:00 AM in East St. Louis Court House before Mag/Judge Clifford J. Proud. (amv) (Entered: 09/25/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 9/24/2007, Entered: None Court Filing
CJRA TRACK B assigned:Jury Trial set for presumptive month of October 2008 in East St. Louis Court House before Judge David R Herndon. (pab ) (Entered: 09/24/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 9/21/2007, Entered: None
ANSWER to Complaint with Affirmative Defenses and Jury Demand by Shanrie Co., Inc., Dan Sheils.(Kitay, Theresa) Modified on 9/24/2007 (car). (Entered: 09/21/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 9/21/2007, Entered: None
MOTION to Dismiss by Brian Bauer, Mark Twain Trust, Pamela Bauer.Responses due by 10/24/2007 (Attachments: # 1 Affidavit)(Gilbert, John) (Entered: 09/21/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 9/21/2007, Entered: None
ANSWER to Complaint by Forest Hills, L.P..(Gilbert, John) (Entered: 09/21/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 9/21/2007, Entered: None
ANSWER to Complaint by Netemeyer Engineering Associates, Inc..(Gilbert, John) (Entered: 09/21/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 9/7/2007, Entered: None Court Filing
ORDER, Granting 10 MOTION for Extension of Time to File Answer filed by Dan Sheils, Pamela Bauer, Netemeyer Engineering Associates, Inc., Shanrie Co., Inc., Forest Hills, L.P., Mark Twain Trust, Brian Bauer. Brian Bauer answer due 9/21/2007; Shanrie Co., Inc. answer due 9/21/2007; Dan Sheils answer due 9/21/2007; Netemeyer Engineering Associates, Inc. answer due 9/21/2007; Forest Hills, L.P. answer due 9/21/2007; Mark Twain Trust answer due 9/21/2007; Pamela Bauer answer due 9/21/2007.Signed by Judge Clifford J. Proud on 9/7/07. (amv, ) (Entered: 09/07/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 9/7/2007, Entered: None
NOTICE OF ERRORS AND/OR DEFICIENCIES re 10 Motion for Extension of Time to File Answer filed by Shanrie Co., Inc., et al. See attached document for specifics (myz) (Entered: 09/07/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 9/6/2007, Entered: None
Motion and Order to Appear Pro Hac Vice granting appearance of Attorney Theresa L. Kitay for Shanrie Co., Inc. and Dan Sheils. $100.00 fee paid,receipt number 34625001200 (tkm ) (Entered: 09/06/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 9/6/2007, Entered: None
MOTION for Extension of Time to File Answer by Brian Bauer, Shanrie Co., Inc., Dan Sheils, Netemeyer Engineering Associates, Inc., Forest Hills, L.P., Mark Twain Trust, Pamela Bauer. (Gilbert, John) (Entered: 09/06/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 8/10/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Brian Bauer waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 08/10/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 8/10/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Pamela Bauer waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 08/10/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 8/10/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Mark Twain Trust waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 08/10/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 8/10/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Forest Hills, L.P. waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 08/10/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 8/10/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Netemeyer Engineering Associates, Inc. waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 08/10/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/31/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Dan Sheils waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 07/31/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/31/2007, Entered: None
WAIVER OF SERVICE Returned Executed by United States of America. Shanrie Co., Inc. waiver sent on 7/9/2007, answer due 9/7/2007. (Allen, Julie) (Entered: 07/31/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 7/5/2007, Entered: None
COMPLAINT against all defendants filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Allen, Julie) Modified on 7/6/2007-filing fee deleted (myz ). (Entered: 07/05/2007)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/5/2007, Entered: None Court Filing
Case Opened. Documents may now be electronically filed. Case number 07-491-DRH must be placed on all documents prior to filing them electronically. (Attachments: # 1 Notice of Consent to Trial by US Magistrate Judge)(tkm) (Entered: 07/05/2007)
Request RequestSpace LREF

Statistics

This case has been viewed 109 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?