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 24 |
Filed: 6/6/2001, Entered: 6/6/2001 |
Order |
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Consent Order for Dismissal with Prejudice, ORDERED that this action be and hereby is dismissed with prejudice, including all claims and counterclaims between Plaintiff Capitol Resource Funding, Inc., and Defendant Gilbert Southern Corp., each party to bear its own cost (see order for details) (signed by Judge Claude M. Hilton) Copies Mailed: Yes (ppal)
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| 23 |
Filed: 4/26/2001, Entered: 4/26/2001 |
Order |
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Consent Order Re: [22-1] Joint motion for Withdrawal of Funds; It is hereby ORDERED: That said motion is GRANTED; That the Clerk of the Court withdraw the funds of $249,674.00, originally deposited by Defendant by cashier checks from First National Bank of Omaha, check number 388870 in the amount of $197,651.60 and check number 388871 in the amount of $52,022.40, from the interest-bearing account at Burke & Herbert Bank of Alexandria, Va, interest bearing account number 17110049. That funds be made payable to Gilbert Southern Corp., Tax ID Number 47-0530367, and delivered to Gilbert Southern, care of Michael A. Branca, counsel for Gilbert Southern, 1055 North Fairfax Street, Fourth Floor, Alexandria, Virginia 22314; That interest on the funds be provided to Defendant Gilbert Southern; That interest on the funds be reduced by the proper administration fee payable to the Clerk of the Court pursuant to Local Rule 67. (see order for details)(signed by Judge Albert V. Bryan Jr.) Copies Mailed: Yes (p) (ppal)
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| 22 |
Filed: 4/25/2001, Entered: 4/25/2001, Terminated: 4/26/2001 |
Motion for Miscellaneous Relief |
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CONSENT MOTION by Capitol Resource, Gilbert Southern for Withdrawal of Funds Deposited in Interest Bearing Account Pursuant to Local Rule 67 and Statutory Interpleader 28 U.S.C. 1335 (ppal)
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| 21 |
Filed: 4/25/2001, Entered: 4/25/2001 |
Stipulation |
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STIPULATION of dismissal of Defendant Interpleader Plaintiff Gilbert Southern Corporation's Counterclaim for Statutory Interpleader pursaunt to rule 41(a)(1) as filed by the plaintiff. (ppal)
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| 20 |
Filed: 4/3/2001, Entered: 4/4/2001 |
Order |
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ORDER;[19-1] joint motion to Further Stay Proceedings Based Upon Pending Settlement DENIED.(signed by Magistrate Judge Barry R. Poretz) Copies Mailed: Yes [EOD Date: 4/4/01] (ppal)
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| 19 |
Filed: 4/2/2001, Entered: 4/2/2001, Terminated: 4/3/2001 |
Motion to Stay |
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CONSENT MOTION by Capitol Resource, Gilbert Southern to Further Stay Proceedings Based Upon Pending Settlement (ppal)
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| 18 |
Filed: 2/16/2001, Entered: 2/16/2001 |
Order |
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Consent Order Granting [17-1] Joint Motion to Stay Proceedings. The consent motion be and hereby is granted and that this proceeding is stayed for forty five (45) days from the date of this Order for the parties to finalize the terms of their settlement and to obtain any appropriate bankruptcy court action. The Clerk shall strike this case from the active roll of cases.(signed by Judge James C. Cacheris) (see order for details) Copies Mailed: Yes (ppal)
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| 17 |
Filed: 2/16/2001, Entered: 2/16/2001, Terminated: 2/16/2001 |
Motion to Stay |
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JOINT MOTION by Capitol Resource, Gilbert Southern to Stay Proceedings Based on Pending Settlement. (ppal)
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| -- |
Filed: 2/16/2001, Entered: 2/20/2001 |
Docket Annotation |
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All pleadings accounted for and in order. (ppal)
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Filed: 2/16/2001, Entered: 2/16/2001 |
Terminated Case |
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Case closed (ppal)
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| -- |
Filed: 2/16/2001, Entered: 2/16/2001 |
Case Assigned/Reassigned |
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CASE assign to Judge James C. Cacheris (ppal)
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| -- |
Filed: 2/8/2001, Entered: 2/9/2001 |
Summons Issued |
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SUMMONS(ES) (Orig. & 5) issued and given to atty. for service by SPS as to CounterClaim for Bryco Directional, Harris Contracting, Murray Trenchless, National American, Rental Service Corp (ppal)
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Filed: 2/2/2001, Entered: 2/2/2001 |
Docket Annotation |
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Called Counsel M. Branca re: Service of Interpleader-Counterclaim. Will send in Summons. (ppal)
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| 12 |
Filed: 2/1/2001, Entered: 2/1/2001 |
Amended Complaint |
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AMENDED COMPLAINT by Capitol Resource amending [1-1] complaint (ppal)
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| 11 |
Filed: 2/1/2001, Entered: 2/1/2001 |
Order |
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Consent Order that Plantiff's request, with the consent of the Defendant, to file Amended [1-1] complaint be and hereby is granted and that the Amended Complaint attached hereto shall be accepted for filing in this proceeding. ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: YES (ppal)
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| 16 |
Filed: 1/31/2001, Entered: 2/2/2001 |
Order |
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ORDER granting [15-1] motion by Gilbert Southern for deposit of funds in an intrest bearing account at the court's designated financial institution pursuant to Local Rule 67 and Statutory Interpleader 28 USC 1335 The Clerk of the Court invest the funds of $249,674.00, deposited by Defendant by cashier checks form First National Bank of Omaha, Check No. 388870 in the amunt of $197,651.00 and Check No. 388871 in the amount of 52,022.40, in an interest bearing account at the Court's designated financial institution, for the benefit of the person(s) later determined by the Court to be entitled to the funds.(See Order for Details) (signed by Judge Albert V. Bryan Jr.) Copies Mailed: YES (Copy to Financial) [EOD Date: 2/2/01] (ppal)
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| 15 |
Filed: 1/31/2001, Entered: 2/2/2001, Terminated: 1/31/2001 |
Motion for Miscellaneous Relief |
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MOTION by Gilbert Southern for deposit of funds in an intrest bearing account at the court's designated financial institution pursuant to Local Rule 67 and Statutory Interpleader 28 USC 1335 (ppal)
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| 14 |
Filed: 1/31/2001, Entered: 2/2/2001 |
Answer to Amended Complaint |
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Answer to amd/cmp and counterclaim by defendant Gilbert Southern against plaintiff Capitol Resource Bryco Directional, Harris Contracting, Murray Trenchless, National American, Rental Service Corp (ppal)
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| 13 |
Filed: 1/31/2001, Entered: 2/2/2001 |
Order |
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Consent Order that Murray Trechless, Inc., Rental Service Corporation, Bryco Directional Boring, Harris Contracting, Inc., and National American Insurance Company are hereby joined in the action as party interpleader-defendants pursuant to FRCP13(h), 19(a), 20, and 21. (signed by Judge Albert V. Bryan Jr.) Copies Mailed: YES (ppal)
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| 10 |
Filed: 1/10/2001, Entered: 1/16/2001 |
Order |
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Rule 16(B) Scheduling Order - Pursuant to the Rule 16(B) Conference it is hereby ordered that: The Rule 26(f) report previously filed with the court, as amended and initialed by the court, is approved and shall control discovery to the extent of its application unless modified by the court. (see order for details) (signed by Magistrate Judge Thomas R. Jones Jr.) Copies Mailed: yes (stas)
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Filed: 1/10/2001, Entered: 1/10/2001 |
Pretrial Conference - Initial |
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Initial pretrial conference held; MJ Jones; Appearances of Counsel. Discovery Plan approved w/ amendment; 01/31/01 deadline for amended pleading; 02/09/01 for objections. Consent to trial by a Magistrate Judge has had some talk. ADR/Settlement some talk about concept, not money. (stas)
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| 9 |
Filed: 1/5/2001, Entered: 1/5/2001 |
Discovery - Miscellaneous |
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Discovery Plan by Capitol Resource, Gilbert Southern (stas)
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| 8 |
Filed: 12/15/2000, Entered: 12/18/2000 |
Order |
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ORDER, that the Court's [3-1] show cause order of 11/27/00 is VACATED (See Order for details) (signed by Judge Claude M. Hilton) Copies Mailed: yes [EOD Date: 12/18/00] (stas)
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| 7 |
Filed: 12/11/2000, Entered: 12/11/2000 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Gilbert Southern (stas)
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| 6 |
Filed: 12/6/2000, Entered: 12/8/2000 |
Response |
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RESPONSE by Capitol Resource to [3-1] 11/27/00 show cause order (stas)
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| 5 |
Filed: 12/6/2000, Entered: 12/7/2000 |
Order |
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ORDER setting Initial Pretrial Conference for 10:20 1/10/01 Discovery Deadline for 5/11/01 Final Pretrial Conference for 10:25 5/17/01 (see order for details) ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (stas)
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| 4 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Answer |
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ANSWER to Complaint by Gilbert Southern (Attorney Michael Andrew Branca) (stas)
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| 3 |
Filed: 11/27/2000, Entered: 11/28/2000 |
Order |
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ORDER, that the Pltf within 20 days show cause, if any they can, why this case should not be dismissed pursuant to FRCP 4(m). (See Order for Details) (signed by Judge Claude M. Hilton) Copies Mailed: yes [EOD Date: 11/28/00] (stas)
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| 2 |
Filed: 11/15/2000, Entered: 11/21/2000 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Gilbert Southern 11/7/00 Answer due on 11/27/00 for Gilbert Southern (stas)
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| 1 |
Filed: 7/26/2000, Entered: 7/31/2000, Terminated: 2/1/2001 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 100 138256 (ltun) Modified on 08/03/2000
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| -- |
Filed: 7/26/2000, Entered: 7/31/2000 |
Summons Issued |
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SUMMONS(ES) (orig. & 1) issued and given to the atty. for service by SPS for Gilbert Southern (ltun)
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