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 286 |
Filed: 3/21/2005, Entered: 3/22/2005 |
Order |
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ORDER granting [275-1] motion by Anita Parris, Robert L. Parris for release, ORDERED that the portion of the December 15, 1998 [249-1] judgment order that awarded $51,674.30 against the Parrises be and is VACATED ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes [EOD Date: 3/22/05] (jcup)
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| 285 |
Filed: 3/18/2005, Entered: 3/18/2005 |
Miscellaneous Document |
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Reply by Robert L. Parris, Anita Parris to [282-1] supplemental memorandum by Robert L. Kossan (jcup)
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| 284 |
Filed: 3/14/2005, Entered: 3/16/2005 |
Order |
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ORDER granting [283-1] motion by Whitestone, Brent to Withdraw [279-1] petition to Intervene by Whitestone, Brent, that the plaintiff-intervenor be and is DISMISSED from civil action ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (jcup) Modified on 03/16/2005
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| 283 |
Filed: 3/14/2005, Entered: 3/16/2005, Terminated: 3/14/2005 |
Motion to Withdraw |
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MOTION by Whitestone, Brent to Withdraw [279-1] petition to Intervene by Whitestone, Brent (jcup) Modified on 03/16/2005
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| 282 |
Filed: 3/14/2005, Entered: 3/14/2005 |
Miscellaneous Document |
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Supplemental Memorandum re their opposition to the thrid-party motion for release and/or dismissal of judgment by defendant Robert L. Kossan (jcup)
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| 281 |
Filed: 3/7/2005, Entered: 3/8/2005 |
Order |
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ORDER, that the parties will be granted an extension until Monday, March 14, 2005, to file their supplemental briefs ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes [EOD Date: 3/8/05] (jcup)
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| 280 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Memorandum in Support |
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SUPPLEMENTAL MEMORANDUM by Robert L. Parris, Anita Parris re: [275-1] motion by Anita Parris, Robert L. Parris for release, and/or [275-2] motion by Anita Parris, Robert L. Parris Dismissal of Judgment (jcup)
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| -- |
Filed: 2/18/2005, Entered: 2/22/2005 |
Motion Hearing |
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Motion hearing held before Judge Brinkema; Reporter: Thomson; Appearances by counsel for parties re: [275-1] motion by Anita Parris, Robert L. Parris for release; [275-2] motion by Anita Parris, Robert L. Parris Dismissal of Judgment. Motions argued and taken under advisement, Counsel to provide supplemental briefing w/in 2 weeks. (rtra)
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| 279 |
Filed: 2/16/2005, Entered: 2/16/2005 |
Response in Opposition to Motion |
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RESPONSE by Whitestone, Brent in opposition to [275-1] motion by Anita Parris, Robert L. Parris for release by and/or [275-2] motion by Anita Parris, Robert L. Parris Dismissal of Judgment together with petition to intervene (stas)
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| 279 |
Filed: 2/16/2005, Entered: 2/16/2005, Terminated: 2/16/2005 |
Motion to Intervene |
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PETITION to Intervene by Whitestone, Brent together with opposition to motion to dismiss and/or release judgment (stas) Modified on 02/16/2005
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| 278 |
Filed: 2/15/2005, Entered: 2/15/2005 |
Reply to Response to Motion |
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REPLY by Robert L. Parris, Anita Parris to response to [275-1] motion by Anita Parris, Robert L. Parris for release by Anita Parris, Robert L. Parris, [275-2] motion by Anita Parris, Robert L. Parris Dismissal of Judgment by Anita Parris, Robert L. Parris (clar)
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| 277 |
Filed: 2/14/2005, Entered: 2/14/2005 |
Response in Opposition to Motion |
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RESPONSE by Robert L. Kossan, Mary Kossan, Fran Kossan in opposition to [275-1] motion by Anita Parris, Robert L. Parris for release, [275-2] motion by Anita Parris, Robert L. Parris Dismissal of Judgment (clar)
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| 276 |
Filed: 1/24/2005, Entered: 1/25/2005 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing Deadline before Judge Leonie M. Brinkema set for 10:00 2/18/05 for [275-1] motion by Anita Parris, Robert L. Parris for release, set for 10:00 2/18/05 for [275-2] motion by Anita Parris, Robert L. Parris Dismissal of Judgment (jcup)
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| 275 |
Filed: 1/24/2005, Entered: 1/25/2005, Terminated: 3/21/2005 |
Motion for Miscellaneous Relief |
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MOTION by Anita Parris, Robert L. Parris for release , and/or by Anita Parris, Robert L. Parris Dismissal of Judgment (jcup)
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| 274 |
Filed: 10/29/1999, Entered: 11/3/1999 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT filed by Pltfs. (clerk)
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| 273 |
Filed: 9/15/1999, Entered: 9/16/1999 |
Docket Annotation |
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LETTER from Counsel for pltf that the last payment on the settlement has been make and the settlement is completed and the requests for costs is w/d. (jsol)
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| 272 |
Filed: 4/19/1999, Entered: 4/26/1999 |
Writ Issued |
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Writ of FIFA returned 4/19/99 unexecuted as to Mary Kossan (case settled) (clerk)
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| 271 |
Filed: 3/26/1999, Entered: 3/31/1999 |
Transcript |
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TRANSCRIPT for dates of 11/23/98 (Excerpt) (LMB) - filed (ltun)
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| 270 |
Filed: 3/22/1999, Entered: 3/25/1999 |
USCA Order |
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USCA Order (copy) states that the Court DISMISSES this appeal for failure to prosecute pursuant to rule 45. (clerk)
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| 269 |
Filed: 3/4/1999, Entered: 3/11/1999 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in support of [268-1] opposition by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 268 |
Filed: 3/4/1999, Entered: 3/11/1999 |
Objection |
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OPPOSITION by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert to [264-1] motion by Fran Kossan to Incorporate Robert Kossan's Opposition to Pltfs' Motion for Atty's Fees. (clerk)
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| 265 |
Filed: 2/24/1999, Entered: 3/3/1999 |
Miscellaneous Document |
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Brief by Fran Kossan in support of [264-1] motion by Fran Kossan to Incorporate Robert Kossan's Opposition to Pltfs' Motion for Atty's Fees. by Fran Kossan (clerk)
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| 264 |
Filed: 2/24/1999, Entered: 3/3/1999 |
Motion for Miscellaneous Relief |
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MOTION by Fran Kossan to Incorporate Robert Kossan's Opposition to Pltfs' Motion for Atty's Fees. (clerk)
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| 263 |
Filed: 2/9/1999, Entered: 2/19/1999 |
USCA Order |
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USCA Order (copy) states that the Court consolidates these cases for the purposes of briefing and oral argument and directs that one joint brief shall be permitted per side; the parties on each side shall share the time allowed for oral agrument; each side shall notify the Court of the attorney designated as lead counsel within 10 days of the date of this Order. (clerk)
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| -- |
Filed: 2/4/1999, Entered: 2/4/1999 |
Docket Annotation |
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Per LMB chambers motions set for 2/5/99 will be on papers (clerk)
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| 262 |
Filed: 2/3/1999, Entered: 2/4/1999 |
Response/Reply - Miscellaneous |
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REPLY MEMORANDUM in support by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert of [256-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Attorney's Fees and Costs by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 261 |
Filed: 2/1/1999, Entered: 2/3/1999 |
Memorandum in Opposition |
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BRIEF by Robert L. Kossan in opposition to [256-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Attorney's Fees and Costs by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 260 |
Filed: 2/1/1999, Entered: 2/9/1999 |
Order |
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ORDER states that this matter was settled as to Charles Gloeckner. -ent. & filed. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk) Modified on 02/12/1999
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| -- |
Filed: 2/1/1999, Entered: 2/8/1999 |
Terminated Case |
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Case closed (clerk)
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| 259 |
Filed: 1/19/1999, Entered: 1/25/1999 |
Remark |
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ATTACHMENT to Affidavit of Richard Carter filed by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert [256-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Attorney's Fees and Costs (klau)
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| 258 |
Filed: 1/14/1999, Entered: 1/20/1999 |
Notice of Hearing. |
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NOTICE of Hearing on 1/5/99 at 10:00am re: pltf's motion for attorneys fees against dft's. (clerk)
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| 257 |
Filed: 1/14/1999, Entered: 1/20/1999 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in support of [256-1] motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Attorney's Fees and Costs (Supporting Exhibits placed in a expanable folder) (clerk)
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| 256 |
Filed: 1/14/1999, Entered: 1/20/1999 |
Motion for Attorney Fees |
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MOTION by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Attorney's Fees and Costs (clerk)
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| 255 |
Filed: 1/14/1999, Entered: 1/20/1999 |
Bill of Costs |
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Bill of costs in the amount of 10757.48 filed by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner (clerk)
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| 254 |
Filed: 1/13/1999, Entered: 1/20/1999 |
Notice of Appeal |
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NOTICE OF APPEAL OF [248-1] order entered on 12/15/98 by Robert L. Kossan . FILING FEE $ 105.00 RECEIPT # 126225. PO package mailed to dft's attorney. Copy of notice, order and docket entries mailed to the USCA. (clerk) Modified on 02/01/1999
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| 253 |
Filed: 1/13/1999, Entered: 1/20/1999 |
Notice of Appeal |
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NOTICE OF APPEAL OF [248-1] order entered on 12/15/98 by Fran Kossan. FILING FEE $ 105.00 RECEIPT # 126237. PO Package given out at counter. (clerk) Modified on 01/21/1999
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| 252 |
Filed: 1/6/1999, Entered: 1/6/1999 |
Transcript |
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TRANSCRIPT for dates of 11/24/98 - (LMB) - filed (pages 214-295) (clar)
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| 251 |
Filed: 1/6/1999, Entered: 1/6/1999 |
Transcript |
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TRANSCRIPT for dates of 11/23/98 - (LMB) - filed (pages 1-213) (clar)
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| 249 |
Filed: 12/15/1998, Entered: 12/29/1998 |
Judgment* |
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JUDGMENT for Ivy Cooper for $89,069.18; Vernon Shirley for $192,122.80; Barbara Eckert for $97,271.93; and William Taylor for $216,049.43 against Robert L. Kossan and Mary Kossan jointly and severally for a total judgment of $594,513.34, plus reasonable attorneys fees and costs of this litigation. This judgment is not dischargeable in bankruptcy. JUDGMENT is hereby entered against third-party defendants Robert and Anita Parris, jointly and severally, in favor of third-party plaintiffs Robert and Frances Kossan in the amount of $51,674.30. The Parrises will not be required to pay the Kossans any money until the plaintiffs have received the entire $594,513.94 judgment from the Kossans. Copies Mailed: yes (stas)
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| 248 |
Filed: 12/15/1998, Entered: 12/16/1998 |
Order |
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ORDER, for the reasons stated in the accompanying Memorandum Opinion, it is hereby ORDERED that judgment be and is entered against defendants Robert and Frances Kossan, jointly and severally, in favor of Ivy Cooper for $89,069.18; Vernon Shirley for $192,122.80; Barbara Eckert for $97,271.93; and William Taylor for $216,049.43, for a total judgment of $594,513.34, plus reasonable attorneys fees and costs of this litigation. This judgment is not dischargeable in bankruptcy. It is further ORDERED that judgment be and is entered against third-party defts Robert and Anita Parris, jointly and severally, in favor of third-party pltfs Robert and Frances Kossan in the amount of $51,674.30. The Parrises will not be required to pay the Kossans any money until the pltfs have received the entire $594,513.94 judgment from the Kossans (See Order for Details) ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (stas)
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| 247 |
Filed: 12/15/1998, Entered: 12/16/1998 |
Memorandum and Opinion |
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MEMORANDUM OPINION - filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (stas)
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| 250 |
Filed: 12/14/1998, Entered: 1/5/1999 |
USCA Judgment |
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JUDGMENT OF USCA (certified copy) Re: The court dismisses this appeal pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure (clar)
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| 246 |
Filed: 11/24/1998, Entered: 11/25/1998 |
Order |
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ORDER for the reasons stated in open court, dft Frances Kossan's motion to amend order granting partial S/J is denied withoug prejudice. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
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| -- |
Filed: 11/24/1998, Entered: 11/24/1998 |
Bench Trial - Held |
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Bench trial held. Judge Brinkema. Reporter Thomson. Appearances as previous. Third-party pltf adduces evidence and rested, Third-party dft adduced evidence and rested. Closing arguments. Court to render opinion soon. (clerk)
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| 245 |
Filed: 11/23/1998, Entered: 11/23/1998 |
Remark |
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Proposed Findings of Fact and Conclusions of Law filed by third-party defendant Robert L. Parris (clar)
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| 244 |
Filed: 11/23/1998, Entered: 11/23/1998 |
Proposed Findings of Fact |
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PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by Robert L. Kossan, Fran Kossan (clerk)
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| -- |
Filed: 11/23/1998, Entered: 11/24/1998 |
Bench Trial - Held |
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Bench trial held. Judge Brinkema. Reporter Thomson. Appearances of parties and counsel. Rule on Witnesses given. Pltf advises court to take judicial notice in re: Discovery Request #58 - response was denied - request #68 - admit you failed to givet to employees - denied. Pltf adduced evidence and rested. Dft adduced evidence simultaniously. Court recesses @5:45 to reconvene @ 9:30 11/24. (clerk)
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| 243 |
Filed: 11/20/1998, Entered: 11/20/1998 |
Remark |
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Statement of Issues Remaining in Dispute filed by third-party defendant Robert L. Parris (clar)
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Filed: 11/20/1998, Entered: 11/20/1998 |
Exhibit |
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Exhibits received by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (5 large black binders) (clar)
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| 242 |
Filed: 11/19/1998, Entered: 11/20/1998 |
Order |
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ORDER in accordance with the accompaning memorandum oponion denying [232-1] motion by Robert L. Parris for Summary Judgment - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clar)
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| 241 |
Filed: 11/19/1998, Entered: 11/20/1998 |
Memorandum and Opinion |
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MEMORANDUM OPINION - filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clar)
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| 239 |
Filed: 11/19/1998, Entered: 11/19/1998 |
Response/Reply - Miscellaneous |
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REPLY MEMORANDUM in support by Robert L. Parris of [232-1] motion by Robert L. Parris for Summary Judgment by Robert L. Parris (clerk)
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Filed: 11/19/1998, Entered: 11/19/1998 |
Docket Annotation |
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Per LMB chambers motion set for 11/20/98 on papers. (clerk)
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| 240 |
Filed: 11/18/1998, Entered: 11/19/1998 |
Discovery - Miscellaneous |
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Supplemental Rule 26(a)(3) Expert Disclosure Statement by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (clar)
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| 238 |
Filed: 11/17/1998, Entered: 11/18/1998 |
Memorandum in Opposition |
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Opposition by Robert L. Parris to [232-1] motion by Robert L. Parris for Summary Judgment (clar)
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| 236 |
Filed: 11/13/1998, Entered: 11/17/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 12/4/98 for [234-1] motion by Fran Kossan to Amend Order Granting Partial Summary Judgment entered on 11/5/98 (clerk)
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| 235 |
Filed: 11/13/1998, Entered: 11/17/1998 |
Memorandum in Support |
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MEMORANDUM by Fran Kossan in support of [234-1] motion by Fran Kossan to Amend Order Granting Partial Summary Judgment entered on 11/5/98 by Fran Kossan (clerk)
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| 234 |
Filed: 11/13/1998, Entered: 11/17/1998 |
Motion to Amend/Correct |
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MOTION by Fran Kossan to Amend Order Granting Partial Summary Judgment entered on 11/5/98 (clerk)
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| 237 |
Filed: 11/10/1998, Entered: 11/18/1998 |
Objection |
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OBJECTION by defendant Robert L. Kossan to Supplement [226-1] exhibits list by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clar)
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| 233 |
Filed: 11/6/1998, Entered: 11/9/1998 |
Memorandum in Support |
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Brief by Robert L. Parris in support of [232-1] motion by Robert L. Parris for Summary Judgment (clar)
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| 232 |
Filed: 11/6/1998, Entered: 11/9/1998, Terminated: 11/19/1998 |
Motion for Summary Judgment |
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MOTION by Robert L. Parris for Summary Judgment (clar)
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Filed: 10/30/1998, Entered: 11/3/1998 |
Minutes-Miscellaneous |
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Minute entry: Judge Brinkema. Reporter: Thomson. Appearances of counsel. Motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for partial summary judgment against Frances Kossan - granted. $167,200.00 as to Ms. Kossan. Parties to submit order. (clerk)
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| 231 |
Filed: 10/29/1998, Entered: 10/29/1998 |
Memorandum in Support |
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MEMORANDUM by Fran Kossan in support of [230-1] opposition response by Fran Kossan (clerk)
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| 230 |
Filed: 10/29/1998, Entered: 10/29/1998, Terminated: 2/1/1999 |
Response in Opposition to Motion |
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RESPONSE by Fran Kossan in opposition to [222-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment agaist Frances Kossan by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 229 |
Filed: 10/29/1998, Entered: 10/29/1998 |
Remark |
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STATEMENT OF Material Facts in DIspute filed by defendant Fran Kossan (clerk)
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| 228 |
Filed: 10/29/1998, Entered: 10/29/1998 |
Remark |
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STATEMENT OF Frances T. Kossan filed by defendant Fran Kossan (clerk)
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| 227 |
Filed: 10/28/1998, Entered: 10/29/1998 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to response to [222-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment agaist Frances Kossan by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 226 |
Filed: 10/26/1998, Entered: 10/27/1998 |
Exhibit |
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Supplemental Exhibit list by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (clar)
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| 225 |
Filed: 10/15/1998, Entered: 10/16/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 10/30/98 for [222-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment agaist Frances Kossan (clar)
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| 224 |
Filed: 10/15/1998, Entered: 10/16/1998 |
Remark |
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Statement of Undisputed Facts filed by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert, plaintiff Charles Gloeckner (clar)
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| 223 |
Filed: 10/15/1998, Entered: 10/16/1998 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [222-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment agaist Frances Kossan (large pleading) (clar)
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| 222 |
Filed: 10/15/1998, Entered: 10/16/1998 |
Motion for Summary Judgment |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment agaist Frances Kossan (clar)
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| 221 |
Filed: 9/17/1998, Entered: 9/24/1998 |
Exhibit |
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Third-Party Exhibit list by Robert L. Parris (clar)
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| 220 |
Filed: 9/17/1998, Entered: 9/23/1998 |
Order |
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ORDER, Substituting Attorney terminated attorney Mark H. Bodner for Fran Kossan Added Kevin Martin O'Donnell ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (ksta)
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| 219 |
Filed: 9/17/1998, Entered: 9/23/1998 |
Order |
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ORDER, Substituting Attorney terminated attorney Mark H. Bodner for Mary Kossan Added John Benjamin Raftery ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (ksta)
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| 218 |
Filed: 9/17/1998, Entered: 9/22/1998 |
Order |
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CONSENT ORDER, Substituting Attorney terminated attorney Marc Allan Busman for Robert L. Kossan, Added Robert J. Cunningham ( signed by Judge Albert V. Bryan Jr. ) Copies Mailed: yes (ltun)
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| 217 |
Filed: 9/17/1998, Entered: 9/18/1998 |
Stipulation |
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Stipulation of Facts filed by Robert L. Kossan, Mary Kossan, Fran Kossan (clar)
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| 216 |
Filed: 9/17/1998, Entered: 9/18/1998 |
Witness List |
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Witness list by Robert L. Parris (clar)
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| 215 |
Filed: 9/17/1998, Entered: 9/18/1998 |
Miscellaneous Document |
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Pretrial Statement (Witness List and Exhibit List) by Robert L. Kossan, Mary Kossan (clar)
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| 214 |
Filed: 9/17/1998, Entered: 9/18/1998 |
Witness List |
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Witness list by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (clar)
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| 213 |
Filed: 9/17/1998, Entered: 9/18/1998 |
Exhibit |
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Exhibit list by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (clar)
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| -- |
Filed: 9/17/1998, Entered: 9/18/1998 |
Pretrial Conference - Final |
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Pre-Trial Conference held; Judge Bryan; appearance of counsel. Case set for trial by Court on 11/23/98 (clar)
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| 212 |
Filed: 9/4/1998, Entered: 9/8/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 9/11/98 for [210-1] motion by Barbara Eckert to Compel discovery responses, set for 10:00 9/11/98 for [210-2] motion by Barbara Eckert for Sanctions (clar)
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| 211 |
Filed: 9/4/1998, Entered: 9/8/1998 |
Memorandum in Support |
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MEMORANDUM by Barbara Eckert in support of [210-1] motion by Barbara Eckert to Compel discovery responses , [210-2] motion by Barbara Eckert for Sanctions (clar)
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| 210 |
Filed: 9/4/1998, Entered: 9/8/1998 |
Motion to Compel |
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MOTION by Barbara Eckert to Compel discovery responses , and for by Barbara Eckert for Sanctions (clar)
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| 209 |
Filed: 8/31/1998, Entered: 9/3/1998 |
Order |
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ORDER consolidating bankruptcy proceeding and setting discovery schedule that adversary proceedings #98-1251 is hereby consolidated into civil action #97-1294-A and that defendant Robert L. Kossan intends to proceed solely upon the amended complaint under sectioin 523(a)(4) of the bankruptcy code to determine dischargeablility of debt and complaint for conrtribution (the Amended Complaint) filed in Adversary Proceeding #98-1252, and accordingly, the Third-Party complaint previously file in CA 97-1294-A against deft. Robert L. Parris, and the complaint under section 523(a)(4) of the Bankruptcy Code to determine dischargeabliity of debt and complaint for contribution is hereby merged onto said amended complaint filed in the adversary proceedings styled Robert L. Kosson v. Robert Parris, et al. CA#98-1252 and that Parris answer and all discovery propounded and responses served in the third party complaint shall be deemed filed in said amended complaint, and that the defts named in the amended complaint, Robert L. Parris and Anita Parris, shall have until 8/20/98, to file their responsive pleadings to the amended complaint; That the parties to adversary proceedings #98-1252 shall have until 10/21/98, to complete discovery related to the matters set forth in the amended complaint and any pleadings filed in response thereto by defendants Robert L. Parris and Anita Parris; and that plaintiff's counsel, Richard Carter, Esquire, be advised of this Order - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clar)
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| 208 |
Filed: 8/21/1998, Entered: 8/24/1998 |
Order |
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ORDERED for reasons stated in open court, pltfs motion for S/J is GRANTED IN PART, AND DENIED IN PART. Pltfs' motion for S/J is granted as to dft Robert L. Kossan's liability regarding the health insurance and the ERISA notice claims. Pltfs motion for S/J is also GRANTED as to the dischargeability in bankruptcy of Robert L. Kossan's debts arising from any judgments regarding the health insurance, ERISA notice, and breach of fiduciary duty claims. Pltfs motion for S/J is denied in all other respects. Judgment be and is entered in favor of pltfs regarding Robert Kossan's liability for the health insurance and the ERISA notice claims. The actual damages to be awarded on these claims are not dischargeable in any bankruptcy proceeding. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
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| 207 |
Filed: 8/18/1998, Entered: 8/20/1998 |
Order |
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ORDER that these consolidated civil actions are set for a pretrial conference before Chief Judge Claude M. Hilton in Room 800 @ 10:15 a.m. on thursday 9/17/98 - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clar)
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| 206 |
Filed: 8/17/1998, Entered: 8/20/1998 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert to response to [194-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Summary Judgment against Mary Kossan by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clar)
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| 205 |
Filed: 8/12/1998, Entered: 8/14/1998 |
Response in Opposition to Motion |
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RESPONSE by Robert L. Kossan in opposition to pltfl's motion for Summary Judgment against the deft Robert L. Kossan. (clerk)
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| 204 |
Filed: 8/4/1998, Entered: 8/6/1998 |
Order |
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ORDER, that CA97-1294, CA98-679, CA98-714 & CA98-715 are consolidated; the stay previously entered in 97-1294 be and is lifted. Discovery in these consolidated actions be and is opened for a period not to exceed 45 days from the date of this Order; all parties appear in Courtroom 800 on 9/17/98/@ 1:40 p.m. for a pretrial conference; Robert Kossan be and is granted leave to file a response to the Summary Judgment motion by no later than COB on 8/12/98. Pltfs have until COB 8/17/98 to file a reply. (see order for details) - ent & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clar)
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| -- |
Filed: 8/4/1998, Entered: 8/6/1998 |
Set/Clear Flags |
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Consolidated Lead Case (clar)
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| -- |
Filed: 8/4/1998, Entered: 8/6/1998 |
Case Reopened |
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Case reopened (clar)
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| 203 |
Filed: 4/16/1998, Entered: 4/17/1998 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY by Mary Kossan as to Mary Kossan (mcke)
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| 202 |
Filed: 4/14/1998, Entered: 4/15/1998 |
Order |
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ORDER, in light ot the Suggestion of Bankruptcy filed by deft. Mary Kossan on 4/14/98, it is hereby ORDERED that those claims involving Mary Kossan be and are Stayed until further order of this Court. The Clerk is directed to remove this civil action from the active docket of the Court, to remove pltf's motion for Summary Judgment Against Mary Kossan from the 4/17/98, motions docket - ent. & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ltun)
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| 201 |
Filed: 4/14/1998, Entered: 4/15/1998 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY by Mary Kossan as to Mary Kossan (ltun)
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| -- |
Filed: 4/14/1998, Entered: 4/15/1998 |
Terminated Case |
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Case closed (ltun)
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| -- |
Filed: 4/14/1998, Entered: 4/15/1998 |
Case Assigned/Reassigned |
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CASE assigned to Judge Leonie M. Brinkema (ltun)
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| 200 |
Filed: 4/9/1998, Entered: 4/13/1998 |
Order |
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ORDER denying [191-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay, denying [191-2] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper Continuance (see order for details) - ent. & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ltun)
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| 199 |
Filed: 4/8/1998, Entered: 4/8/1998 |
Order |
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ORDER, in light of the Suggestion of Bankruptcy filed by deft. Frances Kossan on 3/30/98, it is hereby Ordered that those claims involving Frances Kossan be and are Stayed until further order of this court. - ent. & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ltun)
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| Save 25% on a pre-paid one year subscription. |
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| 198 |
Filed: 4/7/1998, Entered: 4/8/1998 |
Response to Motion |
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RESPONSE by Mary Kossan to [191-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, [191-2] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper Continuance by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 197 |
Filed: 4/3/1998, Entered: 4/7/1998 |
Remark |
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STATEMENT OF Undisputed Facts by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert, plaintiff Charles Gloeckner (clerk)
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| 196 |
Filed: 4/3/1998, Entered: 4/7/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 4/17/98 for [194-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Summary Judgment against Mary Kossan (clerk)
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| 195 |
Filed: 4/3/1998, Entered: 4/7/1998 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [194-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Summary Judgment against Mary Kossan by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (LARGE PLEADING) (clerk)
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| 194 |
Filed: 4/3/1998, Entered: 4/7/1998 |
Motion for Summary Judgment |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Summary Judgment against Mary Kossan (clerk)
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| 193 |
Filed: 4/1/1998, Entered: 4/3/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 4/10/98 for [191-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay, set for 10:00 4/10/98 for [191-2] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper Continuance (clerk)
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| 192 |
Filed: 4/1/1998, Entered: 4/3/1998 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [191-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, [191-2] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper Continuance by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 191 |
Filed: 4/1/1998, Entered: 4/3/1998, Terminated: 4/9/1998 |
Motion to Stay |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay , or by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper Continuance (clerk)
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| 190 |
Filed: 3/31/1998, Entered: 4/1/1998 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY by Fran Kossan as to Fran Kossan (ltun)
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| 189 |
Filed: 3/30/1998, Entered: 3/31/1998 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY by Fran Kossan as to Fran Kossan (ltun)
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| 188 |
Filed: 3/30/1998, Entered: 3/31/1998 |
Objection |
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OBJECTION by defendant Mary Kossan to [183-1] exhibits list by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (ltun)
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| 187 |
Filed: 3/30/1998, Entered: 3/31/1998 |
Objection |
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OBJECTION by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert, plaintiff Charles Gloeckner to [182-1] Exhibit List by Fran Kossan, Mary Kossan (ltun)
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| 186 |
Filed: 3/30/1998, Entered: 3/31/1998 |
Objection |
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OBJECTION by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert, plaintiff Charles Gloeckner to [182-1] Witness List by Fran Kossan, Mary Kossan (ltun)
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| 185 |
Filed: 3/26/1998, Entered: 3/26/1998 |
Notice of Hearing. |
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AMENDED NOTICE of Hearing: Motion Hearing set for 10:00 4/10/98 for [177-1] cross motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Summary Judgment, set for 10:00 4/10/98 for [172-1] cross motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment (clerk)
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| -- |
Filed: 3/25/1998, Entered: 3/25/1998 |
Certificate of Completion |
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Certification of completion sent to USCA re: [99-1] appeal by Robert L. Kossan w/copy of docket entries. Copy of transmittal, cert. and docket entries to counsel (clerk)
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| 181 |
Filed: 3/20/1998, Entered: 3/20/1998 |
Order |
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ORDER denying [166-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Leave to File Amended Complaint, denying [166-2] motion Objection to decision of U.S. Magistrate dated 3/6/98 by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, denying [162-1] motion by Fran Kossan for Summary Judgment ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
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| -- |
Filed: 3/20/1998, Entered: 3/20/1998 |
Minutes-Miscellaneous |
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Minute entry: Judge Brinkema. Reporter Thomson. Appearances of counsel. Matter on for Dft's motion for S/J - denied. Pltf's motion to amend complaint - argued and denied. Objection by pltf's to magistrate Judge's order dated 3/6/98 - Mag order affirmed. Counsel advised to renotice the cross motions they were not noticed timely. Order to follow. (clerk) Modified on 03/20/1998
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| 184 |
Filed: 3/19/1998, Entered: 3/24/1998 |
Witness List |
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Witness list by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (klau)
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| 183 |
Filed: 3/19/1998, Entered: 3/24/1998 |
Exhibit |
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Exhibit list by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (klau)
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| 182 |
Filed: 3/19/1998, Entered: 3/24/1998 |
Miscellaneous Document |
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Proposed Witnesses List and Exhibit List by Mary Kossan, Fran Kossan (klau)
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| 180 |
Filed: 3/19/1998, Entered: 3/20/1998 |
Memorandum in Support |
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Reply MEMORANDUM by Fran Kossan in support of [162-1] motion by Fran Kossan for Summary Judgment (clar)
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| 179 |
Filed: 3/19/1998, Entered: 3/19/1998 |
Remark |
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Statement of Undisputed Facts filed by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert (ltun)
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| 178 |
Filed: 3/19/1998, Entered: 3/19/1998 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert to response to [166-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Leave to File Amended Complaint by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, [166-2] motion Objection to decision of U.S. Magistrate dated 3/6/98 by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clar)
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| -- |
Filed: 3/19/1998, Entered: 3/24/1998 |
Bench Trial - Held |
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Bench trial set at 10:00 4/22/98 (klau)
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| -- |
Filed: 3/19/1998, Entered: 3/24/1998 |
Pretrial Conference - Final |
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Pre-Trial Conference held; Judge Hilton; Appearances of Counsel. Case set for trial by COURT on 4/22/98. (klau)
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| 177 |
Filed: 3/18/1998, Entered: 3/19/1998 |
Motion for Summary Judgment |
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CROSS MOTION by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Summary Judgment filed tog. w/Supplement to Oppostion to motion for summary judgment by Frances Kossan (clar)
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| 177 |
Filed: 3/18/1998, Entered: 3/19/1998 |
Memorandum in Opposition |
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Supplement by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in opposition to [162-1] motion by Fran Kossan for Summary Judgment (clar)
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| 176 |
Filed: 3/17/1998, Entered: 3/18/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 4/3/98 for [172-1] cross motion by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment (clar)
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| 175 |
Filed: 3/17/1998, Entered: 3/18/1998 |
Exhibit |
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Exhibit list by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert (Large Pleading; Exhibits 1-12) (clar)
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| 174 |
Filed: 3/17/1998, Entered: 3/18/1998 |
Memorandum in Support |
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MEMORANDUM of Points and Authorites by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert in support of [171-1] opposition to Frances Kossan's Motion for Summaryu Judgment and Cross Motion for Parital Summary Judgment (clar)
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| 173 |
Filed: 3/17/1998, Entered: 3/18/1998 |
Remark |
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Statement of Undisputed Facts filed by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert (clar)
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| 172 |
Filed: 3/17/1998, Entered: 3/18/1998 |
Motion for Summary Judgment |
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CROSS MOTION by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert by Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Partial Summary Judgment (clar)
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| 171 |
Filed: 3/17/1998, Entered: 3/18/1998 |
Memorandum in Opposition |
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OPPOSITION by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to [162-1] motion by Fran Kossan for Summary Judgment (Large Pleading) (ltun)
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| 170 |
Filed: 3/17/1998, Entered: 3/17/1998, Terminated: 4/14/1998 |
Response in Opposition to Motion |
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RESPONSE by Mary Kossan, Fran Kossan in opposition to [166-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Leave to File Amended Complaint by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, [166-2] motion Objection to decision of U.S. Magistrate dated 3/6/98 by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 168 |
Filed: 3/12/1998, Entered: 3/13/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 3/20/98 for [166-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Leave to File Amended Complaint, set for 10:00 3/20/98 for [166-2] motion Objection to decision of U.S. Magistrate dated 3/6/98 by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 167 |
Filed: 3/12/1998, Entered: 3/13/1998 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [166-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Leave to File Amended Complaint by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, [166-2] Objection to decision of U.S. Magistrate dated 3/6/98 by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 166 |
Filed: 3/12/1998, Entered: 3/13/1998, Terminated: 3/20/1998 |
Motion for Leave to File |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Leave to File Amended Complaint , and Objection to decision of U.S. Magistrate dated 3/6/98 by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 165 |
Filed: 3/12/1998, Entered: 3/13/1998 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY by Robert L. Parris as to Robert L. Parris (ltun)
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| 169 |
Filed: 3/11/1998, Entered: 3/13/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 3/20/98 for [162-1] motion by Fran Kossan for Summary Judgment (clerk)
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| 164 |
Filed: 3/6/1998, Entered: 3/9/1998 |
Memorandum in Support |
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MEMORANDUM by Fran Kossan in support of [162-1] motion for Summary Judgment (mcke)
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| 163 |
Filed: 3/6/1998, Entered: 3/9/1998 |
Remark |
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STATEMENT of undisputed facts - filed by defendant Fran Kossan (mcke)
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| 162 |
Filed: 3/6/1998, Entered: 3/9/1998 |
Motion for Summary Judgment |
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MOTION by Fran Kossan for Summary Judgment (will notice) (mcke)
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| 161 |
Filed: 3/6/1998, Entered: 3/9/1998 |
Order |
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ORDER denying [156-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend [1-1] complaint ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: y. (nbla)
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| -- |
Filed: 3/6/1998, Entered: 3/9/1998 |
Minutes-Miscellaneous |
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Minute entry: Judge W. Curtis Sewell. Tapes 84 and 83. Appearances; of counsel. Reporter; Casamo and assoc. Matter came on as pltfs motion for leave to amend-argued and denied. Order to follow. (nbla)
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| -- |
Filed: 3/6/1998, Entered: 3/6/1998 |
Docket Annotation |
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updated transmittal to USCA w/copy of Judgment of 12-12-97 and docket entries. Copies to counsel (clerk)
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| -- |
Filed: 3/5/1998, Entered: 3/5/1998 |
Docket Annotation |
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Per counsel for pltfs., pltf. Gloeckner has settled his claims as to all 3 defts. Stip. of dism. to follow. (clerk)
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| 160 |
Filed: 3/4/1998, Entered: 3/5/1998 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to response to [101-1] motion by Robert L. Kossan for Leave to File Amended Third Party Complaint by Robert L. Kossan (clerk)
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| 159 |
Filed: 3/3/1998, Entered: 3/4/1998 |
Memorandum in Opposition |
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MEMORANDUM by Mary Kossan, Fran Kossan in opposition to [156-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend [1-1] complaint by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 158 |
Filed: 3/2/1998, Entered: 3/3/1998 |
Notice |
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NOTICE by Charles Gloeckner to take deposition of Robert L. Parris (ltun)
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| 157 |
Filed: 2/20/1998, Entered: 2/24/1998 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [156-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend [1-1] complaint (ltun)
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| 156 |
Filed: 2/20/1998, Entered: 2/24/1998, Terminated: 3/6/1998 |
Motion to Amend/Correct |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend [1-1] complaint together with Notice of Motion for 3/6/98 at 10:00 am (ltun)
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| -- |
Filed: 2/20/1998, Entered: 2/24/1998 |
Motion Hearing |
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Motion hearing re: [156-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Amend [1-1] complaint set at 10:00 3/6/98 (ltun)
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| 155 |
Filed: 2/18/1998, Entered: 2/19/1998 |
Order |
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ORDER denying [144-1] motion by Fran Kossan, Mary Kossan to determine sufficiency of objections and answers to requests and for admissions, denying [144-2] motion by Fran Kossan, Mary Kossan to Compel answers to interrogatories - ent. & filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun)
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| 154 |
Filed: 2/18/1998, Entered: 2/19/1998 |
Order |
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ORDER, the 3rd-pty pltf. Robert L. Kossan, having indicated that he wishes to withdraw his subpoena which the pltf. and 3rd-pty deft., have moved to quash, it is therefore, ORDERED, that said subpoena upon Robert L. Parris is hereby Withdrawn, that the objections of pltf. and of Robert L. Parris are moot, and that all parties hereby reserve their rights pursuant to the FRCP and Rules of this Court - ent. & filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun)
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| 153 |
Filed: 2/13/1998, Entered: 2/17/1998 |
Reply to Response to Motion |
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REPLY by Mary Kossan, Fran Kossan to response to [144-1] motion by Fran Kossan, Mary Kossan to determine sufficiency of objections and answers to requests and for admissions by Fran Kossan, Mary Kossan (clerk)
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| 152 |
Filed: 2/13/1998, Entered: 2/17/1998 |
Notice |
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NOTICE by Fran Kossan to take deposition of William Taylor (ltun)
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| -- |
Filed: 2/13/1998, Entered: 2/18/1998 |
Minutes-Miscellaneous |
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Minute entry: Magistrate Judge Poretz. Reporter: Casamo & Assoc. Appearances: Counsel for Pltf. & Deft. This matter came on for Deft's. Motion to determine sufficiency of objections and answers to requests and for admissions and for Deft's. Motion to Compel Answers to Interrogatories - Matters argued and taken under advisement. (jsch)
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| 151 |
Filed: 2/10/1998, Entered: 2/11/1998 |
Response in Opposition to Motion |
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RESPONSE by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in opposition to [144-1] motion by Fran Kossan, Mary Kossan to determine sufficiency of objections and answers to requests and for admissions by Fran Kossan, Mary Kossan, [144-2] motion by Fran Kossan, Mary Kossan to Compel answers to interrogatories by Fran Kossan, Mary Kossan (clerk)
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| 150 |
Filed: 2/9/1998, Entered: 2/10/1998 |
Answer |
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ANSWER by Robert L. Parris (Attorney ) to [111-1] third-party complaint by Robert L. Kossan (ltun)
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| 149 |
Filed: 2/6/1998, Entered: 2/6/1998 |
Order |
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ORDER, for Protective Order re: handling and labeling of confidential materials (see order for details) - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun)
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| 148 |
Filed: 2/4/1998, Entered: 2/4/1998 |
Notice |
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NOTICE by Fran Kossan to take deposition of Robert Parris (ltun)
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| 147 |
Filed: 2/4/1998, Entered: 2/4/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 2/13/98 for [144-1] motion by Fran Kossan, Mary Kossan to determine sufficiency of objections and answers to requests and for admissions, set for 10:00 2/13/98 for [144-2] motion by Fran Kossan, Mary Kossan to Compel answers to interrogatories (clerk)
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| 146 |
Filed: 2/4/1998, Entered: 2/4/1998 |
Remark |
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ATTACHMENTS TO the Motion to compel by defendant Mary Kossan, defendant Fran Kossan (clerk)
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| 145 |
Filed: 2/4/1998, Entered: 2/4/1998 |
Memorandum in Support |
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MEMORANDUM by Mary Kossan, Fran Kossan in support of [144-1] motion by Fran Kossan, Mary Kossan to determine sufficiency of objections and answers to requests and for admissions by Fran Kossan, Mary Kossan, [144-2] motion by Fran Kossan, Mary Kossan to Compel answers to interrogatories by Fran Kossan, Mary Kossan (clerk)
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| 144 |
Filed: 2/4/1998, Entered: 2/4/1998, Terminated: 2/18/1998 |
Motion for Miscellaneous Relief |
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MOTION by Fran Kossan, Mary Kossan to determine sufficiency of objections and answers to requests and for admissions , and by Fran Kossan, Mary Kossan to Compel answers to interrogatories (clerk)
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| 142 |
Filed: 2/2/1998, Entered: 2/2/1998 |
Order |
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ORDER, for the reasons stated in an accompanying Memorandum Opinion, denying [119-1] motion by Robert L. Parris to Dismiss under FRCP 12 (b)(1) and (6) - ent. & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ltun)
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| 141 |
Filed: 2/2/1998, Entered: 2/2/1998 |
Memorandum and Opinion |
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MEMORANDUM OPINION - filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ltun)
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| 140 |
Filed: 1/30/1998, Entered: 2/2/1998 |
Order |
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ORDER granting [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony. At a continued deposition of Robert Kossan, JKossan is ORDERED to answer questions reasonably calculated to identify the real, personal and intangible property of Frances Kossan acqyuired after the creation of the oension and profit sharing pplan at issue. The deposition qustioning may include when and how the property was acquired, the source of money or other assets use to acquire the property, and th disposition of the property. The untimely motion of Frances Kossan for a Protective Order is denied. Pursuant to Rule 37(a)(4)(A), sanctions in the amount of $500.00 payable forthwith are awarded plaintiffs against Marc Busman, individually, attorney for Robert Kossan. ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: y. (nbla)
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| 139 |
Filed: 1/30/1998, Entered: 1/30/1998 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [138-1] opposition to Parris' Motion to Compel by Robert L. Kossan (ltun)
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| 138 |
Filed: 1/30/1998, Entered: 1/30/1998 |
Memorandum in Opposition |
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OPPOSITION by Robert L. Kossan to [123-1] motion by Charles Gloeckner, Barbara Eckert, William Vernon Shirley, Ivy Cooper to Compel Deposition Testimony (ltun)
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| -- |
Filed: 1/30/1998, Entered: 2/2/1998 |
Minutes-Miscellaneous |
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Minute entry: Judge W. Curtis Sewell. Tape #10. Appearances; of counsel. Reporter; Rudiger and Green. Matter came on as pltfs motion to compel-matter is argued and granted. Order to follow. (nbla)
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| 137 |
Filed: 1/29/1998, Entered: 1/29/1998 |
Notice |
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NOTICE by Robert L. Kossan to take deposition of Robert L. Parris (ltun)
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| 136 |
Filed: 1/29/1998, Entered: 1/29/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/30/98 for [134-1] motion by Fran Kossan for Protective Order (clerk)
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| 135 |
Filed: 1/29/1998, Entered: 1/29/1998 |
Memorandum in Support |
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MEMORANDUM by Fran Kossan in support of [134-1] motion by Fran Kossan for Protective Order by Fran Kossan, [134-1] opposition response by Fran Kossan (clerk)
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| 134 |
Filed: 1/29/1998, Entered: 1/29/1998, Terminated: 4/8/1998 |
Motion for Protective Order |
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MOTION by Fran Kossan for Protective Order (motion filed with oppostion as 1 pleading) (clerk)
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| 134 |
Filed: 1/29/1998, Entered: 1/29/1998, Terminated: 4/14/1998 |
Response in Opposition to Motion |
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RESPONSE by Fran Kossan in opposition to [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 133 |
Filed: 1/28/1998, Entered: 1/28/1998 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to response to [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 132 |
Filed: 1/28/1998, Entered: 1/28/1998 |
Miscellaneous Document |
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Reply Memorandum in support of by Robert L. Kossan [119-1] motion by Robert L. Parris to Dismiss under FRCP 12 (b)(1) and (6) by Robert L. Parris (clerk)
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| 143 |
Filed: 1/27/1998, Entered: 2/2/1998 |
Remark |
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PRAECIPE enclosing Exhibit 1 to Motion to Compel Deposition Testimony filed on 1/23/98 filed by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara plaintiff Charles Gloeckner (ltun)
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| 131 |
Filed: 1/27/1998, Entered: 1/28/1998 |
Notice |
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AMENDED NOTICE by Vernon Shirley to take deposition of Mary Kossan (ltun)
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| 130 |
Filed: 1/27/1998, Entered: 1/27/1998 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [129-1] opposition to Motions to Dismiss Under 12(b)(1) and 12(b)(6) (clar)
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| 129 |
Filed: 1/27/1998, Entered: 1/27/1998, Terminated: 4/14/1998 |
Response in Opposition to Motion |
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RESPONSE by Robert L. Kossan in opposition to [119-1] motion by Robert L. Parris to Dismiss under FRCP 12 (b)(1) and 12(b)(6) Motions (clar)
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| 128 |
Filed: 1/27/1998, Entered: 1/27/1998 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [127-1] opposition response to Motion to Compel (clar)
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| 127 |
Filed: 1/27/1998, Entered: 1/27/1998, Terminated: 4/14/1998 |
Response in Opposition to Motion |
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Response by Robert L. Kossan, Robert L. Kossan in opposition to [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony (clar)
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| 126 |
Filed: 1/27/1998, Entered: 1/27/1998 |
Memorandum in Support |
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Briel by Robert L. Parris in support of [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony (clar)
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| 125 |
Filed: 1/23/1998, Entered: 1/26/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/30/98 for [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony (clerk)
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| 124 |
Filed: 1/23/1998, Entered: 1/26/1998 |
Memorandum in Support |
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BRIEF by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [123-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 123 |
Filed: 1/23/1998, Entered: 1/26/1998, Terminated: 1/30/1998 |
Motion to Compel |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Compel Deposition Testimony (clerk)
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| 122 |
Filed: 1/16/1998, Entered: 1/20/1998 |
Order |
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ORDER, that deft. Robert Kossan's Objection to Magistrate Judge Sewell's Order dated 1/19/97 is Removed from the docket - ent. & filed ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (ltun)
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| 121 |
Filed: 1/16/1998, Entered: 1/16/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/30/98 for [119-1] motion by Robert L. Parris to Dismiss under FRCP 12 (b)(1) and (6) (clerk)
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| 120 |
Filed: 1/16/1998, Entered: 1/16/1998 |
Memorandum in Support |
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MEMORANDUM by Robert L. Parris in support of [119-1] motion by Robert L. Parris to Dismiss under FRCP 12 (b)(1) and (6) (clerk)
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| 119 |
Filed: 1/16/1998, Entered: 1/16/1998, Terminated: 2/2/1998 |
Motion to Dismiss |
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MOTION by Robert L. Parris to Dismiss under FRCP 12 (b)(1) and (6) (clerk)
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| 118 |
Filed: 1/15/1998, Entered: 1/16/1998 |
Suggestion of Bankruptcy |
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SUGGESTION OF BANKRUPTCY by Robert L. Kossan as to Robert L. Kossan (ltun)
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| 117 |
Filed: 1/14/1998, Entered: 1/14/1998 |
Transcript |
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TRANSCRIPT for dates of 12/5/97 (LMB) - filed. (ltun)
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| 116 |
Filed: 1/12/1998, Entered: 1/13/1998 |
Response to Discovery |
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RESPONSE by Robert L. Parris to Robert L. Kossan's request for admissions (clerk)
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| 115 |
Filed: 1/12/1998, Entered: 1/13/1998 |
Notice |
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NOTICE by Mary Kossan to take deposition of William Taylor (ltun)
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| 114 |
Filed: 1/12/1998, Entered: 1/13/1998 |
Notice |
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NOTICE by Mary Kossan to take deposition of Vernon Shirley (ltun)
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| 113 |
Filed: 1/12/1998, Entered: 1/13/1998 |
Notice |
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NOTICE by Mary Kossan to take deposition of Barbara Eckert (ltun)
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| 112 |
Filed: 1/12/1998, Entered: 1/13/1998 |
Notice |
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NOTICE by Mary Kossan to take deposition of Ivy Cooper (ltun)
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| 111 |
Filed: 1/7/1998, Entered: 1/8/1998 |
Third-Party Complaint |
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AMENDED THIRD-PARTY COMPLAINT by Robert L. Kossan against Robert L. Parris (Answer due 1/20/98 for Robert L. Parris ) , : amends [51-1] third-party complaint by Robert L. Kossan (ltun)
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| Save 25% on a pre-paid one year subscription. |
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| 110 |
Filed: 1/7/1998, Entered: 1/8/1998 |
Order |
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ORDER mooting [101-1] motion by Robert L. Kossan for Leave to File Amended Third Party Complaint, mooting [82-1] motion by Robert L. Parris to Extend Time for Filing Responsive Pleadings. The Amended Third Party Complaint be and is deemed filed as of the date of this Order. Third-pty deft. has eleven days from the date of this Order in which to file a responsive pleading (see order for details) - ent. & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (ltun)
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| 109 |
Filed: 1/6/1998, Entered: 1/7/1998 |
Reply to Response to Motion |
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REPLY by Robert L. Kossan to opposition to [101-1] motion by Robert L. Kossan for Leave to File Amended Third Party Complaint by Robert L. Kossan (clerk)
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| 108 |
Filed: 1/6/1998, Entered: 1/7/1998 |
Response in Opposition to Motion |
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RESPONSE by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in opposition to [103-1] motion by Robert L. Kossan to Magistrat Judge's order dated 12/19/97 by Robert L. Kossan (clerk)
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| 107 |
Filed: 1/2/1998, Entered: 1/4/1998 |
Memorandum in Opposition |
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BRIEF by Robert L. Parris in opposition to [101-1] motion by Robert L. Kossan for Leave to File Amended Third Party Complaint by Robert L. Kossan (clerk)
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| -- |
Filed: 1/2/1998, Entered: 1/5/1998 |
USCA Case Number |
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USCA Case Number Re: [99-1] appeal by third-party plainby defendant CASE MANAGER: Donna Brown USCA NUMBER: 97-2772 (ltun)
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| 106 |
Filed: 12/30/1997, Entered: 1/2/1998 |
Objection |
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OBJECTION by third-party defendant Robert L. Parris to Pltf. Robert L. Kossan's First Request for Admissions (ltun)
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| 102 |
Filed: 12/30/1997, Entered: 12/31/1997 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [101-1] motion by Robert L. Kossan for Leave to File Amended Third Party Complaint by Robert L. Kossan (clerk)
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| 101 |
Filed: 12/30/1997, Entered: 12/31/1997 |
Motion for Leave to File |
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MOTION by Robert L. Kossan for Leave to File Amended Third Party Complaint (Notice filed with Motion) (clerk)
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| -- |
Filed: 12/30/1997, Entered: 12/31/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/9/98 for [101-1] motion by Robert L. Kossan for Leave to File Amended Third Party Complaint (notice filed with motion) (clerk)
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| 105 |
Filed: 12/29/1997, Entered: 1/2/1998 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [104-1] opposition response to Motion to Compel address by Robert L. Kossan (clerk)
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| 104 |
Filed: 12/29/1997, Entered: 1/2/1998 |
Response in Opposition to Motion |
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RESPONSE by Robert L. Kossan in opposition to [87-1] motion by Ivy Cooper to Compel address of Deft by Ivy Cooper (clerk)
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| 103 |
Filed: 12/29/1997, Entered: 1/2/1998 |
Motion for Miscellaneous Relief |
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OBJECTION by Robert L. Kossan to Magistrat Judge's order dated 12/19/97 (clerk)
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| 100 |
Filed: 12/29/1997, Entered: 12/30/1997 |
Discovery - Miscellaneous |
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Rule 26(a)(3) Disclosure by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner (ltun)
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| -- |
Filed: 12/29/1997, Entered: 1/2/1998 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/16/98 for [103-1] Objection by Robert L. Kossan to Magistrat Judge's order dated 12/19/97 (Filed with Objection to the Magistrate Judge's Order) (clerk)
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| 99 |
Filed: 12/22/1997, Entered: 12/23/1997 |
Notice of Appeal |
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NOTICE OF APPEAL of Order of 12/12/97 by Robert L. Kossan. FILING FEE $ 105.00 RECEIPT # 100 118328 Copies sent to Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner, Robert L. Kossan, Mary Kossan, Fran Kossan, Robert L. Kossan, Robert L. Parris; Copy of notice, order and docket entries mailed to USCA. (ltun)
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| 98 |
Filed: 12/22/1997, Entered: 12/22/1997 |
Memorandum in Support |
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SUPPLEMENTAL BRIEF by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [59-1] motion by Charles Gloeckner, Barbara Eckert, William Vernon Shirley, Ivy Cooper to Quash Subpoena Ivy Cooper (ltun)
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| 97 |
Filed: 12/19/1997, Entered: 12/19/1997 |
Order |
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ORDER granting [87-1] motion by Ivy Cooper to Compel address of Deft ( signed by Magistrate Judge W. C. Sewell ) Copies Mailed: y. (nbla)
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| -- |
Filed: 12/19/1997, Entered: 12/19/1997 |
Minutes-Miscellaneous |
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Minute entry: Judge W. Curtis Sewell. Tape;417. Reporter; Rudiger and Green. Appearances; of counsel. Matter came on as pltf's motion to compel address of deft-argued and granted. Order to follow. (nbla) Modified on 12/19/1997
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| 96 |
Filed: 12/17/1997, Entered: 12/18/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 1/9/98 for [84-1] motion by Robert L. Parris to Dismiss Under FRCP 12(b)(1), set for 10:00 1/9/98 for [82-1] motion by Robert L. Parris to Extend Time for Filing Responsive Pleadings (ltun)
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| 95 |
Filed: 12/17/1997, Entered: 12/18/1997 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [91-1] opposition response by Robert L. Kossan (clerk)
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| 94 |
Filed: 12/17/1997, Entered: 12/18/1997 |
Response in Opposition to Motion |
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RESPONSE by Robert L. Kossan in opposition to [84-1] motion by Robert L. Parris to Dismiss Under FRCP 12(b)(1) by Robert L. Parris (clerk)
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| 93 |
Filed: 12/17/1997, Entered: 12/18/1997 |
Reply to Response to Motion |
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REPLY by Ivy Cooper to Opposition to [87-1] motion by Ivy Cooper to Compel address of Deft by Ivy Cooper (clerk)
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| 91 |
Filed: 12/17/1997, Entered: 12/17/1997, Terminated: 4/14/1998 |
Response in Opposition to Motion |
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RESPONSE by Robert L. Kossan in opposition to [87-1] motion by Ivy Cooper to Compel address of Deft by Ivy Cooper (clerk)
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| 92 |
Filed: 12/12/1997, Entered: 12/17/1997 |
Order |
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ORDER granting [53-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for partial Summary Judgment. That judgment be entered against Robert Kossan and in favor of pltfs in the amount of $235,417.88. Order that the amount of $118,511.30 be released to pltfs counsel in partial satisfaction of this judgment. That the balance of the judgment remaining shall be $116,906.58. That a constructive trust be placed on the assets of Robert Kossan in favor of the pltfs. Pltfs request for fees shall be deferred until resolution of the entire matter. That the case shall proceed on cts 2,3,4,5,6,& 7 - entered & filed ( signed by Judge Leonie M. Brinkema ) Copies Mailed: Yes (clerk)
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| 90 |
Filed: 12/12/1997, Entered: 12/15/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 12/12/97 for [87-1] motion by Ivy Cooper to Compel address of Deft (clerk)
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| 89 |
Filed: 12/12/1997, Entered: 12/15/1997 |
Remark |
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STATEMENT OF Counsel filed by plaintiff Ivy Cooper (clerk)
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| 88 |
Filed: 12/12/1997, Entered: 12/15/1997 |
Memorandum in Support |
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BRIEF by Ivy Cooper in support of [87-1] motion by Ivy Cooper to Compel address of Deft by Ivy Cooper (clerk)
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| 87 |
Filed: 12/12/1997, Entered: 12/15/1997, Terminated: 12/19/1997 |
Motion to Compel |
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MOTION by Ivy Cooper to Compel address of Deft (clerk)
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| -- |
Filed: 12/12/1997, Entered: 3/6/1998 |
Judgment* |
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JUDGMENT in accordance with order of Judge Brinkema entered 12-12-97 granting pltfs.' motion for partial summary judgment against deft. Robert Kossan for Ivy Cooper in amount of $23,440.67, Vernon Shirley in amount of $77,484.62, William Taylor in amount of $11,806.13, Barbara Eckert in amount of $122,687.06 for a total of $235,417.88 - entered by the Clerk on 3-5-98 and filed nunc pro tunc 12-12-97 as directed by Judge Brinkema. Copies mailed: yes. (clerk) Modified on 03/06/1998
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| 86 |
Filed: 12/5/1997, Entered: 12/9/1997 |
Order |
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ORDER denying [49-1] motion by non party Robert L. Parris to Quash subpoena duces tecum, denying [59-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash Subpoena (see order for details) - ent. & filed ( signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: yes (ltun)
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| 85 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Memorandum in Support |
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MEMORANDUM (Motion to dismiss) by Robert L. Parris in support of [84-1] motion by Robert L. Parris to Dismiss Under FRCP 12(b)(1) (ltun)
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| 84 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Motion to Dismiss |
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MOTION by Robert L. Parris to Dismiss Under FRCP 12(b)(1) (will notice) (ltun)
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| 83 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Memorandum in Support |
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BRIEF by Robert L. Parris in support of [82-1] motion by Robert L. Parris to Extend Time for Filing Responsive Pleadings (ltun)
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| 82 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Motion for Extension |
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MOTION by Robert L. Parris to Extend Time for Filing Responsive Pleadings (will notice) (ltun)
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| 81 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 12/12/97 for [79-1] motion by Mary Kossan for Protective Order (ltun)
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| 80 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Memorandum in Support |
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MEMORANDUM by Mary Kossan in support of [79-1] motion by Mary Kossan for Protective Order (ltun)
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| 79 |
Filed: 12/5/1997, Entered: 12/8/1997 |
Motion for Protective Order |
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MOTION by Mary Kossan for Protective Order (ltun)
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| -- |
Filed: 12/5/1997, Entered: 12/10/1997 |
Minutes-Miscellaneous |
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Minute entry: Judge Brinkema. Reporter Thomson. Appearances of counsel. Matter on for Pltfs' motion for partial SJ - Granted as to dft Robert Kossan. Dft's motion to disqualify counsel - denied. Order to enter (Counsel to bring to LMB). The Clerk shall enter judgment at that time. (clerk)
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| 78 |
Filed: 12/4/1997, Entered: 12/5/1997 |
Reply to Response to Motion |
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REPLY MEMORANDUM by Robert L. Kossan supporting motion to disqualify (clerk)
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| 77 |
Filed: 12/3/1997, Entered: 12/4/1997 |
Memorandum in Opposition |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in opposition to Robert Kossan's motion to Disqualify (clerk)
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| 76 |
Filed: 12/1/1997, Entered: 12/2/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 12/5/97 for [75-1] motion by Fran Kossan, Mary Kossan to adopt and join deft Robert Kossan's motion to disqualify Hudgins, Carter & Coleman as Counsel for Pltf (clerk)
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| 75 |
Filed: 12/1/1997, Entered: 12/2/1997 |
Motion for Miscellaneous Relief |
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MOTION by Fran Kossan, Mary Kossan to adopt and join deft Robert Kossan's motion to disqualify Hudgins, Carter & Coleman as Counsel for Pltf (clerk)
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 74 |
Filed: 11/26/1997, Entered: 12/1/1997 |
Docket Annotation |
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Summary of Ducments Witheld w/documents - filed UNDER SEAL. (clerk)
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| 73 |
Filed: 11/26/1997, Entered: 12/1/1997 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to response to [53-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for partial Summary Judgment by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (Large Pleading) (clerk)
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| 72 |
Filed: 11/26/1997, Entered: 11/28/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 12/5/97 for [70-1] motion by Robert L. Kossan to disqualify counsel (clerk)
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| 71 |
Filed: 11/26/1997, Entered: 11/28/1997 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [70-1] motion by Robert L. Kossan to disqualify counsel by Robert L. Kossan (clerk)
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| 70 |
Filed: 11/26/1997, Entered: 11/28/1997 |
Motion for Miscellaneous Relief |
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MOTION by Robert L. Kossan to disqualify counsel (clerk)
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| 69 |
Filed: 11/21/1997, Entered: 11/24/1997 |
Order |
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ORDERED, Non-Party Robert Parris' Motion to Quash Subpoena Duces Tecum is taken under advisement. Plaintiff's Motion to Quash Subpoena is taken under advisement. (signed by Magistrate Judge Barry R. Poretz ) Copies Mailed: y (jsch)
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| 68 |
Filed: 11/21/1997, Entered: 11/24/1997 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of Opposition to Partial Summary Judgment motion (clerk)
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| 67 |
Filed: 11/21/1997, Entered: 11/24/1997 |
Memorandum in Opposition |
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MEMORANDUM by Robert L. Kossan in opposition to partial summary judgment (clerk)
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| -- |
Filed: 11/21/1997, Entered: 11/24/1997 |
Minutes-Miscellaneous |
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Minute entry: Magistrate Judge Poretz. Reporter: Casamo & Assoc. Appearances: Counsel for Pltf. & Deft. This matter came on for Non-Party Parris' Motion to Quash - Matter argued and taken under advisement. Pltf's Motion to Quash Subpoena - Matter argued and taken under advisement. Order to be entered. (jsch)
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| 66 |
Filed: 11/19/1997, Entered: 11/20/1997 |
Summons Returned Executed |
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THIRD PARTY SUMMONS Returned Executed as to Robert L. Parris 11/13/97 (Answer due 12/3/97 for Robert L. Parris ) (mcke)
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| 65 |
Filed: 11/19/1997, Entered: 11/20/1997 |
Reply to Response to Motion |
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REPLY by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to response to [59-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash Subpoena (ltun)
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| 64 |
Filed: 11/19/1997, Entered: 11/19/1997 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of OPPOSITION to Mottion to Quash Subpoena (clerk)
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| 63 |
Filed: 11/19/1997, Entered: 11/19/1997 |
Memorandum in Opposition |
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OPPOSITION by Robert L. Kossan to [59-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash Subpoena by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 61 |
Filed: 11/14/1997, Entered: 11/14/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [59-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash Subpoena (clerk)
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| 60 |
Filed: 11/14/1997, Entered: 11/14/1997 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [59-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash Subpoena by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 59 |
Filed: 11/14/1997, Entered: 11/14/1997, Terminated: 12/5/1997 |
Motion to Quash |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash Subpoena (clerk)
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| 62 |
Filed: 11/13/1997, Entered: 11/14/1997 |
Objection |
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OBJECTIONS filed by defendant Robert L. Kossan to Pltf. Cooper's First Request for Admission (clerk)
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| 58 |
Filed: 11/12/1997, Entered: 11/13/1997 |
Memorandum in Support |
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BRIEF by Robert L. Kossan supporting [57-1] opposition to motion to quash subpoena (mcke)
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| 57 |
Filed: 11/12/1997, Entered: 11/13/1997 |
Memorandum in Opposition |
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OPPOSITION by Robert L. Kossan to [49-1] motion by non party Robert L. Parris to Quash subpoena duces tecum (mcke)
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| 56 |
Filed: 11/10/1997, Entered: 11/12/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 12/5/97 for [53-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for partial Summary Judgment (mcke)
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| 55 |
Filed: 11/10/1997, Entered: 11/12/1997 |
Remark |
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STATEMENT of undisputed facts by plaintiff Ivy Cooper, plaintiff Vernon Shirley, plaintiff William Taylor, plaintiff Barbara Eckert, plaintiff Charles Gloeckner (mcke)
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| 54 |
Filed: 11/10/1997, Entered: 11/12/1997 |
Memorandum in Support |
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MEMORANDUM of points and authorities by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [53-1] motion for partial Summary Judgment (mcke)
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| 53 |
Filed: 11/10/1997, Entered: 11/12/1997, Terminated: 12/12/1997 |
Motion for Summary Judgment |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for partial Summary Judgment (mcke)
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| 52 |
Filed: 11/7/1997, Entered: 11/7/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 11/21/97 for [49-1] motion by non party Robert L. Parris to Quash subpoena duces tecum (clerk)
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| 51 |
Filed: 11/7/1997, Entered: 11/7/1997 |
Third-Party Complaint |
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THIRD-PARTY COMPLAINT by Robert L. Kossan against Robert L. Parris (ltun)
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| -- |
Filed: 11/7/1997, Entered: 11/7/1997 |
Summons Issued |
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THIRD PARTY SUMMONS(ES) (orig. & 1) issued and given to atty. for service by SPS for Robert L. Parris (copy of scheduling order sent in service package) (ltun)
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| 50 |
Filed: 11/6/1997, Entered: 11/6/1997 |
Memorandum in Support |
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BRIEF in support of [49-1] motion by non party Robert L. Parris to Quash subpoena duces tecum (mcke)
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| 49 |
Filed: 11/6/1997, Entered: 11/6/1997, Terminated: 12/5/1997 |
Motion to Quash |
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MOTION by non party Robert L. Parris to Quash subpoena duces tecum (will notice) (mcke)
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| 48 |
Filed: 11/5/1997, Entered: 11/6/1997 |
Motion for Miscellaneous Relief |
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OBJECTIONS to subpoena for documents by non party Rees, Broome, & Diaz, P.C. (called atty, to notice) (mcke)
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| 47 |
Filed: 11/4/1997, Entered: 11/5/1997 |
Answer |
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ANSWER to Complaint by Robert L. Kossan (mcke)
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| 46 |
Filed: 11/3/1997, Entered: 11/4/1997 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 2/27/98 ; Pretrial Conference for 11:20 3/19/98 ; ( signed by Judge Claude M. Hilton ) Copies Mailed: yes (mcke)
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| 45 |
Filed: 11/3/1997, Entered: 11/4/1997 |
Answer |
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ANSWER to Complaint by Fran Kossan (mcke)
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| 44 |
Filed: 11/3/1997, Entered: 11/4/1997 |
Answer |
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ANSWER to Complaint by Mary Kossan (mcke)
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| 43 |
Filed: 10/31/1997, Entered: 10/31/1997 |
Order |
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ORDER denying [39-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Disclosure and to present objections to decision of U.S. Magistrate. The Magistrate Judge's decision be and is affirmed and that the pltfs. produce the requested documents forthwith. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: y (clerk)
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| 42 |
Filed: 10/31/1997, Entered: 10/31/1997 |
Memorandum in Opposition |
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OPPOSITION by Robert L. Kossan to [39-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Disclosure (mcke)
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| -- |
Filed: 10/31/1997, Entered: 10/31/1997 |
Minutes-Miscellaneous |
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Minute entry: Judge Brinkema. Reporter: Thomson. Appearances of counsel. Motions argued. Order to follow. (clerk)
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| 41 |
Filed: 10/22/1997, Entered: 10/22/1997 |
Order |
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ORDER denying [24-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded, denying [23-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party, denying [20-1] motion by Robert L. Kossan to Dismiss pursuant to rule 12(b)(7) (See Order for details) ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (psid)
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| 40 |
Filed: 10/20/1997, Entered: 10/22/1997 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [39-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Disclosure by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper, [39-2] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper objections to decision of U.S. Magistrate by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper (clerk)
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| 39 |
Filed: 10/20/1997, Entered: 10/22/1997, Terminated: 10/31/1997 |
Motion to Stay |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Disclosure , and by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper objections to decision of U.S. Magistrate (clerk)
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| 38 |
Filed: 10/20/1997, Entered: 10/21/1997 |
Reply to Response to Motion |
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REPLY by Robert L. Kossan to opposition to [20-1] motion by Robert L. Kossan to Dismiss pursuant to rule 12(b)(7) by Robert L. Kossan (clerk)
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| -- |
Filed: 10/20/1997, Entered: 10/22/1997 |
Motion Hearing |
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Motion hearing re: [39-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Stay Disclosure set at 10:00 10/31/97, [39-2] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper objections to decision of U.S. Magistrate set at 10:00 10/31/97 (clerk)
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| 37 |
Filed: 10/16/1997, Entered: 10/17/1997 |
Notice of Hearing. |
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PRAECIPE of Hearing: Motion Hearing set for 10:00 10/24/97 for [24-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded, set for 10:00 10/24/97 for [23-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party (clerk)
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| 36 |
Filed: 10/16/1997, Entered: 10/17/1997 |
Reply to Response to Motion |
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REPLY by Robert L. Kossan, Mary Kossan to response to [24-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded by Fran Kossan, Mary Kossan, [23-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party by Fran Kossan, Mary Kossan (clerk)
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| 35 |
Filed: 10/15/1997, Entered: 10/16/1997 |
Notice of Hearing. |
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AMENDED NOTICE of Hearing: Motion Hearing set for 10:00 10/24/97 for [24-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded, set for 10:00 10/24/97 for [23-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party, set for 10:00 10/24/97 for [20-1] motion by Robert L. Kossan to Dismiss pursuant to rule 12(b)(7) (clerk)
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| 34 |
Filed: 10/14/1997, Entered: 10/15/1997 |
Memorandum in Opposition |
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AMENDED MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in opposition to [23-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party (mcke)
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| 33 |
Filed: 10/10/1997, Entered: 10/10/1997 |
Order |
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ORDER denying [31-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash The docs. are to be produced w/in (10) days. ( signed by Magistrate Judge Theresa C. Buchanan ) Copies Mailed: yes (lbac)
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| 30 |
Filed: 10/10/1997, Entered: 10/10/1997 |
Memorandum in Opposition |
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MEMORANDUM by pltf's in opposition to to Francis Kossan's and Mary Kossan's rule 12(b)(6) motion to Dismiss (clerk)
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| 29 |
Filed: 10/10/1997, Entered: 10/10/1997 |
Memorandum in Opposition |
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MEMORANDUM by Ivy Cooper in opposition to Robert Kossan's rule 12(b)(7) motion to Dismiss (clerk)
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| -- |
Filed: 10/10/1997, Entered: 10/10/1997 |
Minutes-Miscellaneous |
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Minute entry: (TCB) Report: Rudiger & Green. Appear: counsel. Matter came on for pltf's motion to quash - argued & DENIED. Pltfs' request cont. for motion to dismiss. Pltf's instructed by Judge to re-notice motion to dismiss with the Clerk's Office. Order to be entered. (lbac) Modified on 10/10/1997
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| 28 |
Filed: 10/9/1997, Entered: 10/9/1997 |
Reply to Response to Motion |
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REPLY by Ivy Cooper to Opposition to Emergency Motion to Quash Subpoena (clerk)
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| 27 |
Filed: 10/8/1997, Entered: 10/8/1997 |
Memorandum in Opposition |
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MEMORANDUM by Robert L. Kossan in opposition to emergency motion to Quash Subpoena (clerk)
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| 32 |
Filed: 10/3/1997, Entered: 10/10/1997 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [31-1] motion to Quash (lbac)
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| 31 |
Filed: 10/3/1997, Entered: 10/10/1997, Terminated: 10/10/1997 |
Motion to Quash |
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EMERGENCY MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper to Quash (lbac)
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| 26 |
Filed: 9/29/1997, Entered: 9/30/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 10/17/97 for [24-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded, set for 10:00 10/17/97 for [23-1] motion by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party (mcke)
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| 25 |
Filed: 9/29/1997, Entered: 9/30/1997 |
Memorandum in Support |
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MEMORANDUM by Mary Kossan, Fran Kossan in support of [24-1] motion to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded (mcke)
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| 24 |
Filed: 9/29/1997, Entered: 9/30/1997, Terminated: 10/22/1997 |
Motion to Dismiss |
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MOTION by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(6) of the F.R.C.P. for failure to state a claim upon which relief can be founded (mcke)
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| 23 |
Filed: 9/29/1997, Entered: 9/30/1997 |
Motion to Dismiss |
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MOTION by Fran Kossan, Mary Kossan to Dismiss pursuant to rule 12(b)(7) of the F.R.C.P. for failure to join an indispensable party (mcke)
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| 22 |
Filed: 9/29/1997, Entered: 9/30/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 10/17/97 for [20-1] motion by Robert L. Kossan to Dismiss pursuant to rule 12(b)(7) (mcke)
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| Save 25% on a pre-paid one year subscription. |
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| 21 |
Filed: 9/29/1997, Entered: 9/30/1997 |
Memorandum in Support |
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MEMORANDUM by Robert L. Kossan in support of [20-1] motion to Dismiss pursuant to rule 12(b)(7) (mcke)
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| 20 |
Filed: 9/29/1997, Entered: 9/30/1997 |
Motion to Dismiss |
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MOTION by Robert L. Kossan to Dismiss pursuant to rule 12(b)(7) (mcke)
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| 19 |
Filed: 9/11/1997, Entered: 9/17/1997 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Robert L. Kossan 9/9/97 Answer due on 9/29/97 for Robert L. Kossan (clerk)
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| 18 |
Filed: 9/11/1997, Entered: 9/17/1997 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Fran Kossan 9/9/97 Answer due on 9/29/97 for Fran Kossan (clerk)
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| 17 |
Filed: 9/10/1997, Entered: 9/11/1997 |
Order |
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ORDER denying [14-1] motion by Robert L. Kossan to Reduce the Amount of the Injunction see order for details ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
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| 16 |
Filed: 9/10/1997, Entered: 9/10/1997 |
Memorandum in Opposition |
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OPPOSITION by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner to [14-1] motion by Robert L. Kossan to Reduce the Amount of the Injunction and request that injunctive relief be granted agaisnt Francis Kossan (mcke)
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| -- |
Filed: 9/10/1997, Entered: 9/10/1997 |
Motion Hearing |
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Motion hearing re: [14-1] motion by Robert L. Kossan to Reduce the Amount of the Injunction set at 10:00 9/15/97 (clerk)
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| 15 |
Filed: 9/5/1997, Entered: 9/8/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 9/12/97 for [14-1] motion by Robert L. Kossan to Reduce the Amount of the Injunction (clerk)
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| 14 |
Filed: 9/5/1997, Entered: 9/8/1997, Terminated: 9/10/1997 |
Motion for Miscellaneous Relief |
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MOTION with Memorandum in Support by Robert L. Kossan by Robert L. Kossan to Reduce the Amount of the Injunction (clerk)
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| 13 |
Filed: 8/29/1997, Entered: 9/4/1997 |
Remark |
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PROFFER of good faith settlement proposal - filed by defendant Robert L. Kossan (mcke)
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| 12 |
Filed: 8/29/1997, Entered: 9/4/1997 |
Affidavit |
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DECLARATION of Dennis Burke (mcke)
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| 11 |
Filed: 8/29/1997, Entered: 9/3/1997 |
Order |
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ORDER granting in part, denying in part [2-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Preliminary Injunction and/or Request for Seizure of Property. ORDERED that the escrow agent (RGS Title of McLean, VA) withhold proceeds with respect to Robert Kossan's interest from the sale of the Kossans' residence in the amount of $117,487.25 and place such proceeds in an interest-bearing account until such time as the matters in this action are resolved. The Pltf's motion is DENIED in all other respects. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
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Filed: 8/29/1997, Entered: 9/3/1997 |
Minutes-Miscellaneous |
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Minute entry: Judge Brinkema. Reporter Thomson. Appearances of counsel. Matter on for Pltf's motion for Preliminary Injunction - granted in part and denied in part. Order to follow. (clerk) Modified on 09/03/1997
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| 10 |
Filed: 8/27/1997, Entered: 8/28/1997 |
Summons Returned Executed |
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SUMMONS Returned Executed as to Mary Kossan 8/25/97 Answer due on 9/15/97 for Mary Kossan (clerk)
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| -- |
Filed: 8/26/1997, Entered: 8/26/1997 |
Set/Reset Hearings |
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NOTICE of HEARING on Pltf's Application for Preliminary Injunction and/or Request for Seizure of Property for Deadline as to Ivy Cooper set 10:00 8/29/97 (clerk)
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| 9 |
Filed: 8/22/1997, Entered: 8/26/1997 |
Affidavit |
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CERTIFICATE of attorney for Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner Re: Attempted service of complaint, etc. (clerk)
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| 8 |
Filed: 8/22/1997, Entered: 8/25/1997 |
Order |
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ORDER denying without prejudice [2-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Preliminary Injunction and/or Request for Seizure of Property. Plaintiffs have leave to renotice this motin for argument on 8/29/97 at 10:00 a.m. if this action is not resolved. ( signed by Judge Leonie M. Brinkema ) Copies Mailed: yes (clerk)
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| -- |
Filed: 8/22/1997, Entered: 8/22/1997 |
Minutes-Miscellaneous |
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Minute entry: Judge Brinkema. Reporter McCoy. Appearances of counsel. Matter on for Pltf's motion for preliminary injunction - denied. Order to follow. (clerk)
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| 7 |
Filed: 8/21/1997, Entered: 8/21/1997 |
Objection |
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OBJECTIONS and RESPONSE by defendant Robert L. Kossan to Pltf's Applications for preliminary injunction and/or request for seizure of property (clerk)
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| 6 |
Filed: 8/21/1997, Entered: 8/21/1997 |
Affidavit |
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AFFIDAVIT of Robert L. Parris (clerk)
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| 5 |
Filed: 8/21/1997, Entered: 8/21/1997 |
Affidavit |
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DECLARATION of Vernon D. Shirley by Vernon Shirley (clerk)
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| 4 |
Filed: 8/18/1997, Entered: 8/19/1997 |
Notice of Hearing. |
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NOTICE of Hearing: Motion Hearing set for 10:00 8/22/97 for [2-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Preliminary Injunction and/or Request for Seizure of Property. (clerk)
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| 3 |
Filed: 8/18/1997, Entered: 8/19/1997 |
Memorandum in Support |
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MEMORANDUM by Ivy Cooper, Vernon Shirley, William Taylor, Barbara Eckert, Charles Gloeckner in support of [2-1] motion by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Preliminary Injunction and/or Request for Seizure of Property. (clerk)
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| 2 |
Filed: 8/18/1997, Entered: 8/19/1997, Terminated: 8/22/1997 |
Motion for Preliminary Injunction |
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MOTION by Charles Gloeckner, Barbara Eckert, William Taylor, Vernon Shirley, Ivy Cooper for Preliminary Injunction and/or Request for Seizure of Property. (clerk)
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| 1 |
Filed: 8/18/1997, Entered: 8/19/1997 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # 100 115979 (clerk)
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Filed: 8/18/1997, Entered: 8/19/1997 |
Summons Issued |
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SUMMONS(ES) (org. & 3) issued and given to atty for service by SPS as to Robert L. Kossan, Mary Kossan, Fran Kossan (clerk)
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