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 110 |
Filed: 11/29/2007, Entered: 11/30/2007 |
USCA Order |
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ORDER of USCA as to [108] Notice of Appeal filed by Jeffrey S. Browning, The court assigns John J. Korzen to represent David M. Dukich. (nmck, )
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| -- |
Filed: 6/8/2006, Entered: 6/8/2006 |
Initial Paper Record Transmitted to 4CCA |
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Certified and Transmitted Record on Appeal to US Court of Appeals re [108] Notice of Appeal in 13 volumes. (Vol. 1 pleadings 1-69), (Vol. 2 pleadings 70-90) (Vol. 3 pleadings 91-108) (Vol. 4 pleading 52) (Vol. 5 pleading 91) (Vol. 6 pleading 79) (Vol. 7 pleading 109 transcript) (Vol. 8 Exhibits to pleading 70) (Vol. 9 Exhibits to pleading 76) (Vol. 10 Exhibits to pleading 73) (Vol. 11 Exhibits to pleading 85) (Vol. 12 Exhibits to pleadings 60 and 61) (Vol. 13 Exhibits to pleadings 64 and 65) (nmck, )
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| 109 |
Filed: 6/5/2006, Entered: 6/6/2006 |
Transcript |
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TRANSCRIPT of Proceedings held on 12/9/05 before Judge Claude M. Hilton. Court Reporter: Norman Linnell. (nmck, )
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Filed: 4/7/2006, Entered: 4/7/2006 |
USCA Case Number |
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USCA Case Number 06-1404, case manager Jeffrey S. Neal for [108] Notice of Appeal filed by Jeffrey S. Browning,. (nmck, )
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| 108 |
Filed: 3/20/2006, Entered: 3/21/2006 |
Notice of Appeal |
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NOTICE OF APPEAL as to [107] Order dated 2/22/06 by Jeffrey S. Browning. Filing fee $ 255, receipt number 100 186820, 186821. Copy sent to USCA. Copy sent to parties. (nmck, )
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 107 |
Filed: 2/22/2006, Entered: 2/22/2006 |
Order |
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ORDER For the reasons stated in the accompanying Memorandum Opinion, Dft's motions for Summary Judgment are GRANTED and this case is DISMISSED. (Signed by Judge Claude M. Hilton on 2/22/06) Copies sent. (tarm, )
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| 106 |
Filed: 2/22/2006, Entered: 2/22/2006 |
Memorandum and Opinion |
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MEMORANDUM OPINION Signed by Judge Claude M. Hilton on 2/22/06. Copies sent. (tarm, ) Additional attachment(s) added on 2/22/2006 (tarm, ).
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| 105 |
Filed: 1/20/2006, Entered: 1/20/2006 |
USCA Order |
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ORDER of USCA as to [103] Notice of Appeal filed by Jeffrey S. Browning, The parties have filed a stipulation to dismiss. The court dismisses this appeal, upon such terms as have been agreed to by the parties, pursuant to rule 42(b) of the FRofAP. The clerk of this court will issue a certified copy of this order to the clerk of the district court as and for the mandate. (mandate issued) (nmck, )
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Filed: 1/20/2006, Entered: 1/20/2006, Terminated: 1/20/2006 |
USCA Case Number |
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USCA Case Number 06-1070, case manager Margaret Thomas for [103] Notice of Appeal filed by Jeffrey S. Browning,. (nmck, )
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| 104 |
Filed: 1/17/2006, Entered: 1/17/2006 |
Stipulation |
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STIPULATION re [103] Notice of Appeal, pursuant to FRofAP for the U.S. Court of Appeals 42(a), the parties have stipulated to voluntary dismissal without prejudice of pltf-appellants appeal in the above-captioned litigation. The appeal was noticed on 1/10/06, but on information and belief, has not yet been dockted by the U.S. Court of Appeals by the Fourth Circuit. Each party shall bear its own costs by Jeffrey S. Browning, Tiger's Eye Benefits Consulting, Theodore G. Reeder, III, David M. Dukich. (nmck, )
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| 103 |
Filed: 1/10/2006, Entered: 1/11/2006 |
Notice of Appeal |
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NOTICE OF APPEAL as to [101] Order, dated 12/12/05 by Jeffrey S. Browning. Filing fee $ 255, receipt number 100 185286. Copy sent to USCA. Copies sent to parties. (nmck, )
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| 102 |
Filed: 12/19/2005, Entered: 12/21/2005 |
Docket Annotation |
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Praecipe by David M. Dukich withdrawing David M. Dukich's motion for reconsideration. (stas)
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| -- |
Filed: 12/15/2005, Entered: 12/15/2005 |
Remark |
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Per BRP chambers motions set for 12/16/05 have been removed (clar, )
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| 100 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Response in Opposition to Motion |
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Opposition to deft's David M. Dukich's [96] MOTION for Reconsideration of [93] Order dated 12/1/05, filed by Jeffrey S. Browning (clar, )
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| 99 |
Filed: 12/13/2005, Entered: 12/13/2005 |
Brief in Support |
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Memorandum of points and authorities in support of [98] RESPONSE in Opposition to [96] MOTION for Reconsideration of [93] Order dated 12/1/05 filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (clar, )
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| 98 |
Filed: 12/13/2005, Entered: 12/13/2005 |
Response in Opposition to Motion |
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RESPONSE in Opposition to [96] MOTION for Reconsideration of [93] Order dated 12/1/05 filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (clar, )
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| 101 |
Filed: 12/12/2005, Entered: 12/14/2005 |
Order |
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ORDER This matter comes before the Court on Parties' Cross Motions for Summary Judgment. It appearing to the Court that Dfts' Motions for Summary Judgment should be granted, it is hereby ORDERED that this matter is stricken from the Court's trial docket. An Appropriate Memorandum Opinion and Order shall issue. (Signed by Judge Claude M. Hilton on 12/12/05) Copies sent 12/12/05 (tarm, )
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| -- |
Filed: 12/9/2005, Entered: 12/14/2005 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Claude M. Hilton : Motion Hearing held on 12/9/2005 re [44] MOTION for Summary Judgment filed by Tiger's Eye Benefits Consulting,, Theodore G. Reeder, III, [63] MOTION for Summary Judgment filed by Jeffrey S. Browning,, [59] MOTION for Summary Judgment filed by Jeffrey S. Browning,, [51] MOTION for Summary Judgment filed by David M. Dukich. Appearance of counsel. Motions for Summary Judgment - Argued and Taken Under Advisement. Order to follow. (Court Reporter Linnell.) (tarm, )
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| 97 |
Filed: 12/7/2005, Entered: 12/8/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion [96] MOTION for Reconsideration of [93] Order dated 12/1/05 Motion Hearing set for 12/16/2005 10:00 AM before Honorable Magistrate Judge Barry R. Poretz (clar, )
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| 96 |
Filed: 12/7/2005, Entered: 12/8/2005 |
Motion for Reconsideration |
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MOTION for Reconsideration of [93] Order dated 12/1/05 by David M. Dukich (clar, )
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| 95 |
Filed: 12/1/2005, Entered: 12/6/2005 |
Objection |
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Objections by David M. Dukich to [54] Exhibits by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (stas)
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| 94 |
Filed: 12/1/2005, Entered: 12/6/2005 |
Objection |
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Objections by David M. Dukich to [57] Exhibits filed by Jeffrey S. Browning. (stas)
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| 93 |
Filed: 12/1/2005, Entered: 12/1/2005 |
Order on Motion For Leave to File. |
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ORDER denying [42] Motion by David M. Dukich for Leave to File Supplemental Pleading, and granting [72] Motion by Jeffrey S. Browning in Opposition to Defendant David M. Dukich's Motion for Leave to File Supplemental Pleading. Signed by Judge Barry R. Poretz on 12/01/05. Copies sent: yes. (stas)
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| -- |
Filed: 12/1/2005, Entered: 12/1/2005 |
Remark |
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Per BRP chambers motions set for 12/2/05 on papers (clar, )
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Filed: 12/1/2005, Entered: 12/1/2005 |
set motion and R&R; deadlines/hearings |
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Reset Deadlines as to [63] MOTION for Summary Judgment, [69] MOTION in opposition of defts' motion for summary judgment, [51] MOTION for Summary Judgment, [59] MOTION for Summary Judgment, [44] MOTION for Summary Judgment. Motion Hearing set for 12/9/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, )
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| 92 |
Filed: 11/30/2005, Entered: 11/30/2005 |
Reply |
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BRIEF in Reply by Jeffrey S. Browning to [79] Opposition by David M. Dukich to [63] MOTION for Summary Judgment against David M. Dukich. (stas)
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| 91 |
Filed: 11/30/2005, Entered: 11/30/2005 |
Reply |
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Brief by Jeffrey S. Browning in Reply to [86] OPPOSITION by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III to [59] MOTION for Summary Judgment. (LARGE PLEADING) (stas).
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| 90 |
Filed: 11/29/2005, Entered: 11/29/2005 |
Order |
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ORDER that [48] MOTION by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III for Leave to File Counterclaim and [75] MOTION in opposition to defts' motion for leave to file counterclaim filed by Jeffrey S. Browning are hereby REMOVED from this Court's December 2, 2005 Docket. Signed by Judge Barry R. Poretz on 11/29/05. Copies sent: yes. (stas)
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| 89 |
Filed: 11/29/2005, Entered: 11/29/2005 |
Withdrawal of Motion |
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Praecipe Withdrawing defendants Tiger's Eye Benefits Consulting, Theodore G. Reeder, III motion for leave to file counterclaim (clar, )
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| 85 |
Filed: 11/28/2005, Entered: 11/28/2005 |
Brief in Support |
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Memorandum of law in support of [83] Motion in Opposition to [51] MOTION for Summary Judgment filed by Jeffrey S. Browning tog. w/Exhibits filed in a brown accordion (clar, )
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| 84 |
Filed: 11/28/2005, Entered: 11/28/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion in opposition of defendant's David M. Dukich, motin for summary judgment Motion Hearing set for 12/2/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, )
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| 83 |
Filed: 11/28/2005, Entered: 11/28/2005 |
Response in Opposition to Motion |
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Motion in Opposition to [51] MOTION for Summary Judgment filed by Jeffrey S. Browning. (clar, )
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| 82 |
Filed: 11/28/2005, Entered: 11/28/2005 |
Objection |
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Objections to exhibits filed by defendants, Tiger's Eye Benefits Consulting, Theodore G. Reeder, III, C.P.A., P.C., and Theodore G. Reeder, III filed by Jeffrey S. Browning. (clar, )
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| 81 |
Filed: 11/28/2005, Entered: 11/28/2005 |
Objection |
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Objection to exhibits filed by defendant David M. Dukich filed by Jeffrey S. Browning. (clar, )
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| 78 |
Filed: 11/28/2005, Entered: 11/28/2005 |
Objection |
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Objections to Exhibits filed by Plaintiff filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (kbar)
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| 88 |
Filed: 11/25/2005, Entered: 11/29/2005 |
Memorandum |
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STATEMENT OF MATERIAL FACTS as to which no Genuine Dispute Exists in Support of [86] Opposition to Pltf's Motion for Summary Judgment filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (pmil)
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| 87 |
Filed: 11/25/2005, Entered: 11/29/2005 |
Memorandum |
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Memorandum of Points and Authorities in Support of [86] Opposition to Pltf's Motion for Summary Judgment filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (pmil)
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| 86 |
Filed: 11/25/2005, Entered: 11/29/2005 |
Objection |
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OPPOSITION to [59] MOTION for Summary Judgment filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (pmil)
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| 80 |
Filed: 11/25/2005, Entered: 11/28/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on David M. Dukich's opposition to pltf's motion for summary judgment Motion Hearing set for 12/2/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, )
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| 79 |
Filed: 11/25/2005, Entered: 11/28/2005 |
Memorandum in Opposition |
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Opposition to [63] MOTION for Summary Judgment against David M. Dukich filed by David M. Dukich (large pleading) (clar, )
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| 77 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion [75] MOTION in opposition to defts' motion for leave to file counterclaim: Motion Hearing set for 12/2/2005 10:00 AM before Honorable Magistrate Judge Barry R. Poretz (clar, )
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| 76 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Response in Opposition to Motion |
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Opposition to [48] MOTION for Leave Leave to File Counterclaim filed by Jeffrey S. Browning tog. w/Exhibits (clar, )
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| 75 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Motion for Miscellaneous Relief |
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MOTION in opposition to defts' motion for leave to file counterclaim by Jeffrey S. Browning. (clar, )
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| 74 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion [72] MOTION in opposition to defendant David M. Dukich's motion for leave to file a supplemental pleading: Motion Hearing set for 12/2/2005 10:00 AM before Honorable Magistrate Judge Barry R. Poretz. (clar, )
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| 73 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Memorandum in Support |
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Memorandum in Support of [72] MOTION in opposition to defendant David M. Dukich's motion for leave to file a supplemental pleading filed by Jeffrey S. Browning tog. w/Exhibits (clar, )
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| 72 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Motion for Miscellaneous Relief |
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MOTION in opposition to defendant David M. Dukich's motion for leave to file a supplemental pleading by Jeffrey S. Browning. (clar, )
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| 71 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion [69] MOTION in opposition of defts' motion for summary judgment: Motion Hearing set for 12/2/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, )
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| 70 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Memorandum in Support |
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Memorandum of law in Support of [69] MOTION in opposition of defts' motion for summary judgment filed by Jeffrey S. Browning tog. w/Exhibits (clar, )
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| 69 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Motion for Miscellaneous Relief |
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MOTION in opposition of defts' motion for summary judgment by Jeffrey S. Browning. (clar, )
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| 68 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Memorandum |
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Memorandum of Points and Authorities by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III in Support of [67] RESPONSE by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III to [42] MOTION by David M. Dukich for Leave to File A Supplemental Pleading/Counterclaim against Jeffrey S. Browning and Crossclaim against Tiger's Eye Benefits and Consulting and Theodore G. Reeder, III, C.P.A. (stas, )
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| 67 |
Filed: 11/21/2005, Entered: 11/22/2005 |
Response to Motion |
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RESPONSE by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III to [42] MOTION by David M. Dukich for Leave to File A Supplemental Pleading/Counterclaim against Jeffrey S. Browning and Crossclaim against Tiger's Eye Benefits and Consulting and Theodore G. Reeder, III, C.P.A. (stas)
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| -- |
Filed: 11/21/2005, Entered: 11/22/2005 |
Motions Referred |
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MOTIONS [75] MOTION in opposition to defts' motion for leave to file counterclaim REFERRED to Judge Poretz (clar, )
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| -- |
Filed: 11/21/2005, Entered: 11/22/2005 |
Motions Referred |
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MOTIONS [72] MOTION in opposition to defendant David M. Dukich's motion for leave to file a supplemental pleading REFERRED to Judge Poretz. (clar, )
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| 58 |
Filed: 11/17/2005, Entered: 11/21/2005 |
Pretrial Statement (Exhibits and Witness Lists) |
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Pretrial Disclosures (Exhibits and Witness Lists) by Dft David M. Dukich. (tarm, )
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| 57 |
Filed: 11/17/2005, Entered: 11/21/2005 |
Pretrial Statement (Exhibits and Witness Lists) |
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Pltf's Pretrial Disclosures (Exhibits and Witness Lists) by Jeffrey S. Browning. (tarm, )
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| 56 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on [51] MOTION by David M. Dukich for Summary Judgment: Motion Hearing set for 12/2/2005 at 10:00 AM before Honorable District Judge Claude M. Hilton. (stas)
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| 55 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on [42] MOTION by David M. Dukich for Leave to File A Supplemental Pleading/Counterclaim against Jeffrey S. Browning and Crossclaim against Tiger's Eye Benefits and Consulting and Theodore G. Reeder, III, C.P.A.: Motion Hearing set for 12/2/2005 at 10:00 AM before Honorable Magistrate Judge Barry R. Poretz. (stas)
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| 54 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Rule 26 Disclosure |
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Rule 26(a)(3) Disclosure by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (pmil)
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Filed: 11/17/2005, Entered: 11/21/2005 |
Pretrial Conference - Final |
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Minute Entry for proceedings held before Judge Claude M. Hilton : Final Pretrial Conference held on 11/17/2005. Appearance of counsel. Counsel indicated that jury is waived by all parties. Bench Trial set for 12/21/2005 at 10:00 AM before Honorable District Judge Claude M. Hilton. (tarm, )
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| -- |
Filed: 11/17/2005, Entered: 11/17/2005 |
Motions Referred |
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[42] MOTION by David M. Dukich for Leave to File A Supplemental Pleading/Counterclaim against Jeffrey S. Browning and Crossclaim against Tiger's Eye Benefits and Consulting and Theodore G. Reeder, III, C.P.A. REFERRED to Judge Barry R. Poretz. (stas)
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| 66 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion [63] MOTION for Summary Judgment against David M. Dukick: Motion Hearing set for 12/2/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, )
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| 65 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Docket Annotation |
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Statement of material facts in support of his motion for summary judgment pursuant to Fed. R. Civ. P. 56 by Jeffrey S. Browning tog. w/Exhibits filed in a brown accordion folder (clar, )
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| 64 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Memorandum in Support |
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Memorandum of law in Support of [63] MOTION for Summary Judgment against David M. Dukich filed by Jeffrey S. Browning tog. w/Exhibits filed in a brown accordion folder (clar, )
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| 63 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment against David M. Dukich by Jeffrey S. Browning. (clar, )
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| 62 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on Motion [59] MOTION for Summary Judgment: Motion Hearing set for 12/2/2005 10:00 AM before Honorable District Judge Claude M. Hilton. (clar, )
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| 61 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Docket Annotation |
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Statement of material facts in support of his motion for summary judgment pursuant to Fed. R. Civ. P. 56 by Jeffrey S. Browning tog. w/Exhibits filed in a brown accordion folder (clar, )
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| 60 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Memorandum in Support |
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Memorandum of law in Support of [59] MOTION for Summary Judgment against Theodore G. Reeder and Tiger's Eye Benefits Consulting filed by Jeffrey S. Browning tog. w/Exhibits filed in a brown accordion folder (clar, )
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| 59 |
Filed: 11/14/2005, Entered: 11/21/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment against Theodore G. Reeder and Tiger's Eye Benefits Consulting by Jeffrey S. Browning. (clar, )
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| 53 |
Filed: 11/14/2005, Entered: 11/16/2005 |
Statement of Undisputed Facts |
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Statement of Material Facts by David M. Dukich as to Which There is No Genuine Dispute in Support of David M. Dukich's Motion for Summary Judgment. (stas)
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| 52 |
Filed: 11/14/2005, Entered: 11/16/2005 |
Memorandum in Support |
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Memorandum by David M. Dukich in Support of [51] MOTION by David M. Dukich for Summary Judgment. (LARGE PLEADING) (stas)
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| 51 |
Filed: 11/14/2005, Entered: 11/16/2005 |
Motion for Summary Judgment |
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MOTION by David M. Dukich for Summary Judgment. (stas)
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| 50 |
Filed: 11/14/2005, Entered: 11/14/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on [48] MOTION by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III for Leave to File Counterclaim: Motion Hearing set for 12/2/2005 at 10:00 AM before Honorable Magistrate Judge Barry R. Poretz. (stas)
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| 49 |
Filed: 11/14/2005, Entered: 11/14/2005 |
Memorandum in Support |
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Memorandum by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III in Support of [48] MOTION by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III for Leave to File Counterclaim. (stas)
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| 48 |
Filed: 11/14/2005, Entered: 11/14/2005, Terminated: 2/22/2006 |
Motion for Leave to File |
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MOTION by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III for Leave to File Counterclaim. (stas)
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| -- |
Filed: 11/14/2005, Entered: 11/14/2005 |
Motions Referred |
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[48]MOTION by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III for Leave to File Counterclaim REFERRED to Judge Barry R. Poretz (stas)
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| 47 |
Filed: 11/10/2005, Entered: 11/14/2005 |
Notice of Hearing on Motion |
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NOTICE of Hearing on [44] MOTION for Summary Judgment: Motion Hearing set for 12/2/2005 10:00 AM before Honorable District Claude M. Hilton. (pmil)
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| 46 |
Filed: 11/10/2005, Entered: 11/14/2005 |
Statement of Undisputed Facts |
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Statement of Material Facts as to Which No Genuine Dispute Exists in Support of Motion for Summary Judgment by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (pmil)
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| 45 |
Filed: 11/10/2005, Entered: 11/14/2005 |
Memorandum in Support |
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Memorandum of Points and Authorities in Support of [44] MOTION for Summary Judgment filed by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III.(LARGE PLEADING)(pmil)
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| 44 |
Filed: 11/10/2005, Entered: 11/14/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III. (pmil)
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| 43 |
Filed: 11/9/2005, Entered: 11/9/2005 |
Brief in Support |
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Brief of Statements and Authorities in support of [42] MOTION for Leave to File A Supplemental Pleading/Counterclaim and Crossclaim filed by David M. Dukich. (pmil)
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| 42 |
Filed: 11/9/2005, Entered: 11/9/2005, Terminated: 12/1/2005 |
Motion for Leave to File |
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MOTION for Leave to File A Supplemental Pleading/Counterclaim against Jeffrey S. Browning and Crossclaim against Tiger's Eye Benefits and Consulting and Theodore G. Reeder, III, C.P.A. by David M. Dukich. (pmil)
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| 41 |
Filed: 9/19/2005, Entered: 9/20/2005 |
Order |
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CONSENT ORDER that Plaintiff shall identify Expert Witnesses by 09/30/05. Defts shall identify Witnesses by 10/31/05. Signed by Judge Barry R. Poretz on 09/19/05. Copies sent: yes.(stas)
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| 40 |
Filed: 8/9/2005, Entered: 8/10/2005 |
Order Rule 16(b) Scheduling Order |
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Order Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that the rule 26(f) report annexed to this order, is approved and shall control discovery to the extent of its application unless modified by the court. Each deft who has not yet appeared shall make rule 26(a)(1) disclosures within eleven days after responding to the complaint, and all other parties who have then appeared shall make their disclosures to such deft within that period. Any motion to amend the pleadings or to join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion.. Signed by Judge Barry R. Poretz on 8/9/05. Copies mailed.(nmck, )
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| 39 |
Filed: 8/4/2005, Entered: 8/4/2005 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal w/out Prejudice pursuant to FRCP 41(a) dismissing deft Potomac Asset Management Group, LLC. by Jeffrey S. Browning (pmil)
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| 38 |
Filed: 8/4/2005, Entered: 8/4/2005 |
Discovery Plan |
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Joint Proposed Discovery Plan by Jeffrey S. Browning, Tiger's Eye Benefits Consulting, Theodore G. Reeder, III, David M. Dukich(kjon )
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| 37 |
Filed: 8/1/2005, Entered: 8/2/2005 |
Order for Pro hac vice |
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ORDER for Pro hac vice of Alfred Scanlan Filing fee $ 50, receipt number 100 182093. Signed by Judge Claude M. Hilton on 8/1/05. (agil)
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| 36 |
Filed: 7/19/2005, Entered: 7/20/2005 |
Scheduling Order |
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SCHEDULING ORDER: Initial Pretrial Conference set for 8/10/2005 at 10:00 AM before Honorable Magistrate Judge Barry R. Poretz. Discovery due by 11/10/2005.Final Pretrial Conference set for 11/17/2005 at 10:00 AM before Honorable District Judge Claude M. Hilton. Signed by Judge Claude M. Hilton on 07/19/05. Copies sent: yes.(stas)
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| 35 |
Filed: 6/27/2005, Entered: 6/27/2005 |
Order on Motion for Extension of Time to Answer |
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ORDER granting [32] Motion for Extension of Time to Answer. Potomac Asset Management Group, LLC answer due 7/12/2005. Signed by Judge Barry R. Poretz on 06/27/05. c/s (pmet, )
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| 34 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Notice |
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PRAECIPE/NOTICE pursuant to Local Rule 7(e) that dft's consent motion for extension of time within which to respond to pltf's complaint for declaratory judgment be decided by the Court without oral argument or a hearing by Potomac Asset Management Group, LLC (kjon )
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| 33 |
Filed: 6/24/2005, Entered: 6/24/2005 |
Memorandum in Support |
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Memorandum in Support of [32] MOTION for Extension of Time to File Answer filed by Potomac Asset Management Group, LLC. (kjon )
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| 32 |
Filed: 6/24/2005, Entered: 6/24/2005, Terminated: 6/27/2005 |
Motion for Extension of Time to File Answer |
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CONSENT MOTION for Extension of Time within which dft Potomac Asset Management Group, LLC must respond to pltf's complaint for declaratory judgment by Potomac Asset Management Group, LLC. (kjon )
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| 31 |
Filed: 6/6/2005, Entered: 6/6/2005 |
Order on Motion for Extension of Time to Answer |
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ORDER granting [27] Motion for Extension of Time to Answer Potomac Asset Management Group, LLC answer due 6/27/2005. Signed by Judge Barry R. Poretz on 06/06/05. c/s (pmet, )
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| 30 |
Filed: 6/6/2005, Entered: 6/6/2005 |
Summons Returned Executed |
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ALIAS SUMMONS Returned Executed Potomac Asset Management Group, LLC served on 5/19/2005 (kjon )
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| 29 |
Filed: 6/6/2005, Entered: 6/6/2005 |
Notice of Hearing. |
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PRAECIPE/NOTICE for Hearing pursuant to Local Civil Rule 7(e) (kjon )
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| 28 |
Filed: 6/6/2005, Entered: 6/6/2005 |
Memorandum in Support |
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Memorandum in Support of [27] MOTION for Extension of Time to File Answer filed by Potomac Asset Management Group, LLC. (kjon )
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| 27 |
Filed: 6/6/2005, Entered: 6/6/2005, Terminated: 6/6/2005 |
Motion for Extension of Time to File Answer |
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CONSENT MOTION for Extension of Time within which dft must respond to pltf's complaint for declaratory judgment by Potomac Asset Management Group, LLC. (kjon )
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| 26 |
Filed: 5/25/2005, Entered: 5/25/2005 |
Answer to Crossclaim |
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ANSWER by David M. Dukich to Tiger's Eye Benefits Consulting's and Teodore G. Reeder, III's Crossclaim.(pmet, )
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| -- |
Filed: 5/17/2005, Entered: 5/17/2005 |
Summons Issued |
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Alias Summons Issued as to Potomac Asset Management Group, LLC. (kjon, )
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| 25 |
Filed: 5/16/2005, Entered: 5/17/2005 |
Order on Motion for Miscellaneous Relief |
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ORDER that [23] Motion for issuance of an alias summons is granted (see order for details). Signed by Judge Barry R. Poretz on 5/16/05. (kjon, ) Copies mailed
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| 24 |
Filed: 5/13/2005, Entered: 5/16/2005 |
Notice |
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PRAECIPE/NOTICE FOR HEARING by Jeffrey S. Browning that [23] MOTION with memorandum in support for issuance of an alias summons be decided by the Court without oral argument or a hearing (kjon, )
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| 23 |
Filed: 5/13/2005, Entered: 5/16/2005, Terminated: 5/16/2005 |
Motion for Miscellaneous Relief |
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CONSENT MOTION with Memorandum in support for issuance of an alias summons by Jeffrey S. Browning. (kjon, )
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| 22 |
Filed: 5/9/2005, Entered: 5/9/2005 |
Answer |
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ANSWER to Complaint for declaratory judgment by David M. Dukich.(pmet, )
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| 21 |
Filed: 5/9/2005, Entered: 5/9/2005 |
Answer |
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ANSWER to Complaint with Jury Demand, and CROSSCLAIM against Potomac Asset Management Group, LLC, David M. Dukich, by Tiger's Eye Benefits Consulting, Theodore G. Reeder, III.(pmet, )
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| 20 |
Filed: 5/6/2005, Entered: 5/6/2005 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Jeffrey S. Browning. (pmet, )
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| 19 |
Filed: 5/5/2005, Entered: 5/6/2005 |
Notice of Appearance |
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NOTICE of Appearance by Timothy Peter Kilgore on behalf of David M. Dukich (pmet, )
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| 18 |
Filed: 5/3/2005, Entered: 5/4/2005 |
Order on Motion to Set Aside |
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ORDER that [15] Motion to Set Aside pltf's motion for entry of judgment pursuant to FRCP 55 filed by dft Dukich is DENIED as moot (see order for details). Signed by Judge Barry R. Poretz on 5/3/05. (kjon, )Copies mailed
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| 17 |
Filed: 5/3/2005, Entered: 5/3/2005 |
Order on Motion for Default Judgment |
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ORDER dismissing [12] Motion for Entry of Judgment. (See Order for details)Signed by Judge Barry R. Poretz on 05/03/05. c/s (pmet, )
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| 16 |
Filed: 5/2/2005, Entered: 5/3/2005 |
Memorandum in Support |
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Memorandum of Points and Authorities in Support re [15] MOTION to Set Aside [12] Motion for Default Judgment, filed by David M. Dukich. (kjon, )
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| 15 |
Filed: 5/2/2005, Entered: 5/3/2005, Terminated: 5/3/2005 |
Motion to Set Aside |
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MOTION to Set Aside pltf's [12]Motion for Default Judgment pursuant to FRCP 55 by David M. Dukich. (kjon, )
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| 14 |
Filed: 4/29/2005, Entered: 4/29/2005 |
Order |
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ORDER that [6-1] motion by Theodore G. Reeder III, Tiger's Eye Benefits to Dismiss for improper venue is DENIED (see order for details) ( by Judge Claude M. Hilton ) Copies Mailed: Yes [EOD Date: 4/29/05] (kjon)
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| -- |
Filed: 4/28/2005, Entered: 4/28/2005 |
Docket Annotation |
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Per CMH chambers motions set for 4/29/05 on papers (clar)
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| 11 |
Filed: 4/25/2005, Entered: 4/25/2005 |
Reply to Response to Motion |
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REPLY by Tiger's Eye Benefits, Theodore G. Reeder III to response to [6-1] motion by Theodore G. Reeder III, Tiger's Eye Benefits to Dismiss for improper venue (clar)
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| 13 |
Filed: 4/22/2005, Entered: 4/27/2005 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Mag Judge Barry R. Poretz set for 10:00 5/6/05 for [12-1] motion by Jeffrey S. Browning for entry of judgment pursuant to Fed. R. Civ. P. 55 against Potomac Asset, David M. Dukich (clar)
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| 12 |
Filed: 4/22/2005, Entered: 4/27/2005 |
Motion for Default Judgment |
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MOTION with Memorandum in Support of points and authorities by Jeffrey S. Browning for entry of judgment pursuant to Fed. R. Civ. P. 55 against Potomac Asset, David M. Dukich (clar)
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| 10 |
Filed: 4/22/2005, Entered: 4/22/2005 |
Response in Opposition to Motion |
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RESPONSE by Jeffrey S. Browning in opposition to [6-1] motion by Theodore G. Reeder III, Tiger's Eye Benefits to Dismiss for improper venue and incorporated memorandum of points and authorities (clar)
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| 9 |
Filed: 4/11/2005, Entered: 4/11/2005 |
Financial Disclosure Statement |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Tiger's Eye Benefits, Theodore G. Reeder III (pmet)
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| 8 |
Filed: 4/11/2005, Entered: 4/11/2005 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge Claude M. Hilton set for 10:00 4/29/05 for [6-1] motion by Theodore G. Reeder III, Tiger's Eye Benefits to Dismiss for improper venue (pmet)
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| 7 |
Filed: 4/11/2005, Entered: 4/11/2005 |
Memorandum in Support |
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MEMORANDUM by Tiger's Eye Benefits, Theodore G. Reeder III in support of [6-1] motion by Theodore G. Reeder III, Tiger's Eye Benefits to Dismiss for improper venue (pmet)
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| 6 |
Filed: 4/11/2005, Entered: 4/11/2005, Terminated: 4/29/2005 |
Motion to Dismiss |
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MOTION by Theodore G. Reeder III, Tiger's Eye Benefits to Dismiss for improper venue (pmet)
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| 5 |
Filed: 3/25/2005, Entered: 3/28/2005 |
Summons Returned Executed |
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SUMMONS Returned Executed as to David M. Dukich 3/22/05 Answer due on 4/11/05 for David M. Dukich (pmil)
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| 4 |
Filed: 3/25/2005, Entered: 3/28/2005 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Theodore G. Reeder III 3/22/05 Answer due on 4/11/05 for Theodore G. Reeder III (pmil)
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| 3 |
Filed: 3/25/2005, Entered: 3/28/2005 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Tiger's Eye Benefits 3/22/05 Answer due on 4/11/05 for Tiger's Eye Benefits (pmil)
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| 2 |
Filed: 3/25/2005, Entered: 3/28/2005 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Potomac Asset 3/22/05 Answer due on 4/11/05 for Potomac Asset (pmil)
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| 1 |
Filed: 3/18/2005, Entered: 3/18/2005 |
Complaint |
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COMPLAINT Filing Fee $ 250.00 Receipt # 100 179193; jury demand (otho)
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| -- |
Filed: 3/18/2005, Entered: 3/18/2005 |
Summons Issued |
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SUMMONS(ES) issued and given to atty for service by SPS as to Tiger's Eye Benefits, Theodore G. Reeder III, Potomac Asset and David M. Dukich (otho)
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| -- |
Filed: 3/18/2005, Entered: 3/18/2005 |
Miscellaneous Document |
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CASE REFERRED to Mag Judge Barry R. Poretz (otho)
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| -- |
Filed: 3/18/2005, Entered: 3/18/2005 |
Set/Clear Flags |
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Jury Trial Flag (otho)
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