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 52 |
Filed: 5/16/2000, Entered: 5/16/2000 |
Stipulation |
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STIPULATION of dismissal without prejudice. ob (mwin)
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| -- |
Filed: 5/16/2000, Entered: 5/16/2000 |
Disposable Record |
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Disposable Record (mwin)
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| -- |
Filed: 5/16/2000, Entered: 5/16/2000 |
Terminated Case |
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Case closed (mwin)
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| -- |
Filed: 5/16/2000, Entered: 5/16/2000 |
Case Assigned/Reassigned |
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CASE assigned to Judge Henry C. Morgan Jr. (mwin)
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| -- |
Filed: 4/25/2000, Entered: 4/25/2000 |
Docket Annotation |
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Referred file as previously directed (mwin)
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| 51 |
Filed: 7/23/1999, Entered: 7/23/1999 |
Order |
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ORDER on 7/22/99 hearing; granting plaintiff's [43-1] motion to stay, joined in by defendant; STAYING case indefinitely ; directing plaintiff to advise court by letter sent no later than 12/15/99 on status of related criminal proceedings, whether defendant agrees with plaintiff's view of status, and parties' respective views on need for continued stay; court will reschedule discovery deadlines by conference once stay ended; continuing indefinitely hearing on plaintiff's motion to compel; unsigned Holland affidavit and facsimile copy of Harvey affidavit presented by defendant's counsel on 7/21/99 will not be filed; entered 7/22/99; filed 7/23/99 (signed by Magistrate Judge William T. Prince) Copies Mailed: 7/23/99 (mwin)
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| 50 |
Filed: 7/22/1999, Entered: 7/22/1999 |
Minutes-Miscellaneous |
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Minute entry: HEARING PROCEEDINGS: WTP, USMJ; Dick Zahn, Ct. Rptr; appearances by counsel; came on for hearing on pltf's motion to compel and pltf's motion to stay or continue; counsel for deft. advised the court that they join in motion to stay; counsel advised court they wished to postpone motion to compel until the stay is lifted; court granted motion to stay; court requested counsel to file a status report with the court by Dec. 15, 1999, or sooner depending on status of case; court will prepare order. (jtho)
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| -- |
Filed: 7/22/1999, Entered: 7/22/1999 |
Motion Hearing |
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Motion hearing held re: [45-1] motion by Samuel L. Kinsey to Compel by Samuel L. Kinsey, [43-1] motion by Samuel L. Kinsey to stay, for extension of plaintiff's discovery cutoff date by Samuel L. Kinsey, [43-2] motion by Samuel L. Kinsey for continuance by Samuel L. Kinsey (jtho)
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| 49 |
Filed: 7/20/1999, Entered: 7/21/1999 |
Memorandum in Opposition |
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MEMORANDUM by Crawford & Company in opposition to [45-1] motion by Samuel L. Kinsey to Compel, received (mwin)
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| 48 |
Filed: 7/15/1999, Entered: 7/15/1999, Terminated: 5/16/2000 |
Response to Motion |
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BRIEF in response by Crawford & Company to [43] motion by Samuel L. Kinsey to stay, for extension of plaintiff's discovery cutoff date, or for continuance, received (mwin)
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| 47 |
Filed: 7/6/1999, Entered: 7/7/1999 |
Notice |
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NOTICE of hearing by Samuel L. Kinsey (mwin)
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| 46 |
Filed: 7/6/1999, Entered: 7/7/1999 |
Memorandum in Support |
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MEMORANDUM by Samuel L. Kinsey in support of [45-1] motion by Samuel L. Kinsey to Compel, received (mwin)
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| 45 |
Filed: 7/6/1999, Entered: 7/7/1999 |
Motion to Compel |
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MOTION by Samuel L. Kinsey to Compel (mwin)
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| -- |
Filed: 7/6/1999, Entered: 7/8/1999 |
Motion Hearing |
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Motion hearing re: [45-1] motion by Samuel L. Kinsey to Compel, [43-1] motion by Samuel L. Kinsey to stay, for extension of plaintiff's discovery cutoff date, or in alternative, [43-2] motion by Samuel Kinsey for continuance SET at 11:00, 7/22/99 (mwin)
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| 44 |
Filed: 7/2/1999, Entered: 7/7/1999 |
Memorandum in Support |
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MEMORANDUM by Samuel L. Kinsey in support of [43-1] motion by Samuel L. Kinsey to stay proceedings, for extension of plaintiff's discovery cutoff date, or in alternative, [43-2] motion by Samuel L. Kinsey for continuance, received (mwin) Modified on 07/08/1999
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| 43 |
Filed: 7/2/1999, Entered: 7/7/1999, Terminated: 7/23/1999 |
Motion for Extension |
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MOTION by Samuel L. Kinsey to stay, for extension of plaintiff's discovery cutoff date , or, in alternative, by Samuel L. Kinsey for continuance (mwin) Modified on 07/08/1999
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| 42 |
Filed: 4/22/1999, Entered: 4/26/1999 |
Order |
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OPINION AND ORDER denying [33-1] [33-2] motion by Crawford Company to Dismiss or Strike in part amended complaint; entered and filed 4/22/99 (signed by Judge Henry Morgan Jr.) Copies Mailed: 4/22/99 (mwin)
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| 41 |
Filed: 4/16/1999, Entered: 4/20/1999 |
Transcript |
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TRANSCRIPT of Court's Comments in Motion to Dismiss (4/9/99 hearing on motion to dismiss before Judge Henry Coke Morgan, Jr.) (mwin)
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| 40 |
Filed: 4/9/1999, Entered: 4/9/1999 |
Minutes-Miscellaneous |
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Minute entry: HEARING PROCEEDINGS: HCM, Jr., j; Sharon Borden, OCR; app. by John L. Watts & John W. Drescher on behalf of ptf. & Patrick H. O'Donnell on behalf of dft. Came on for hrg. on dft's. pending motions; argued. Dft's. motion (33-1) to Dismiss purs. to Rule 12(b)(1), 12(b)(6) & 9(b); DENIED. Dft's. motion (33-2) to strike in part amended complaint pursuant to Rule 12(f); DENIED effective today & case to proceed. Court to prepare opinion & kept file. (danc)
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| -- |
Filed: 4/9/1999, Entered: 4/12/1999 |
Set/Reset Deadlines: |
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Deadline updated; denying [33-1] motion by Crawford & Company to Dismiss pursuant to Rule 12(b)(1), 12(b)(6) and 9(b), effective 4/9/99 per minutes, denying [33-2] motion by Crawford Company to Strike in part amended complaint pursuant to Rule 12(f), effective 4/9/99 per minutes (mwin)
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| -- |
Filed: 4/9/1999, Entered: 4/9/1999 |
Motion Hearing |
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Motion hearing held re: [33-1] motion by Crawford & Company to Dismiss pursuant to Rule 12(b)(1), 12(b)(6) and 9(b) by Crawford & Company, [33-2] motion by Crawford Company to Strike in part amended complaint pursuant to Rule 12(f) by Crawford & Company (danc)
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| 39 |
Filed: 4/1/1999, Entered: 4/1/1999 |
Order |
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Order on Initial Pretrial Conference setting Jury Trial for 10:00, 9/29/99; proposed jury instructions and voir dire to be recieved by clerk 9/22/99; setting Final Pretrial conference for 10:30, 9/10/99; discovery to be completed by plaintiff 7/6/99, by defendnat 8/6/99; hearing scheduled on pending motion to dismiss on 4/9/99, 11:00; entered 3/30/99; filed 4/1/99 (signed by Magistrate Judge William T. Prince) Copies Mailed: 4/1/99 (mwin)
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| -- |
Filed: 4/1/1999, Entered: 4/1/1999 |
Motion Hearing |
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Motion hearing re: [33-1] motion by Crawford & Company to Dismiss pursuant to Rule 12(b)(1), 12(b)(6) and 9(b) set at 11:00, 4/9/99, [33-2] motion by Crawford Company to Strike in part amended complaint pursuant to Rule 12(f) set at 11:00, 4/9/99 (mwin)
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| -- |
Filed: 3/30/1999, Entered: 4/1/1999 |
Pretrial Conference - Initial |
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Initial pretrial conference held (mwin)
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| 38 |
Filed: 3/26/1999, Entered: 3/26/1999 |
Reply to Response to Motion |
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REPLY by Crawford & Company to response to [33-1] motion by Crawford & Company to Dismiss pursuant to Rule 12(b)(1), 12(b)(6) and 9(b), [33-2] motion by Crawford Company to Strike in part amended complaint pursuant to Rule 12(f), received (mwin)
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| 37 |
Filed: 3/23/1999, Entered: 3/24/1999 |
Memorandum in Opposition |
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MEMORANDUM by Kinsey, Samuel L. in opposition to [33-1] motion by Crawford & Company to Dismiss, [33-2] motion by Crawford Company to Strike, received (mwin)
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| -- |
Filed: 3/18/1999, Entered: 3/22/1999 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 3:15 3/30/99 (mwin)
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| 36 |
Filed: 3/15/1999, Entered: 3/17/1999 |
Order |
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ORDER granting [35-1] motion by Kinsey, Samuel L. for extension of time; directing memorandum in opposition to [33-1] motion by Crawford & Company to Dismiss and [33-2] motion by Crawford Company to Strike be filed no later than 3/23/99 ; entered and filed 3/15/99 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 3/15/99 (mwin)
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| 35 |
Filed: 3/12/1999, Entered: 3/12/1999, Terminated: 3/15/1999 |
Motion for Extension |
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MOTION by Kinsey, Samuel L. for extension of time to file brief in opposition to motion to dismiss or strike (mwin)
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| 34 |
Filed: 3/5/1999, Entered: 3/5/1999 |
Memorandum in Support |
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MEMORANDUM by Crawford & Company in support of [33-1] motion by Crawford & Company to Dismiss pursuant to Rule 12(b)(1), 12(b)(6) and 9(b) or [33-2] motion by Crawford Company to Strike in part amended complaint pursuant to Rule 12(f), received (mwin)
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| 33 |
Filed: 3/5/1999, Entered: 3/5/1999, Terminated: 4/9/1999 |
Motion to Dismiss |
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MOTION by Crawford & Company to Dismiss pursuant to Rule 12(b)(1), 12(b)(6) and 9(b) , or by Crawford Company to Strike in part amended complaint pursuant to Rule 12(f) (mwin)
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| 32 |
Filed: 3/5/1999, Entered: 3/5/1999, Terminated: 5/16/2000 |
Answer to Amended Complaint |
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ANSWER by Crawford & Company to amended complaint (mwin)
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Filed: 3/5/1999, Entered: 3/5/1999 |
Miscellaneous Document |
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Referred for Initial Pretrial Conference (mwin)
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| 31 |
Filed: 2/19/1999, Entered: 2/22/1999 |
Amended Complaint |
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AMENDED COMPLAINT by Kinsey, Samuel L. (Answer due 3/5/99 for Crawford & Company-10 days) amending [1-1] complaint; jury demand (mwin)
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| 30 |
Filed: 2/18/1999, Entered: 2/18/1999 |
Order |
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ORDER, agreed, directing plaintiff to file amended complaint by 2/19/99, setting forth with particularity acts, omissions, and conduct plaintiff contends constitute fraud on behalf of Crawford & Company ; entered and filed 2/18/99 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 2/18/99 (mwin)
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| 29 |
Filed: 2/4/1999, Entered: 2/4/1999 |
Order |
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OPINION AND ORDER on 1/28/99 hearing, denying [16-1] motion by United States for leave to Intervene; entered 2/3/99; filed 2/4/99 (signed by Judge Henry C. Morgan Jr.) Copies to counsel 2/4/99 (mwin)
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| -- |
Filed: 2/4/1999, Entered: 2/8/1999 |
Pretrial Conference - Initial |
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Initial pretrial conference set at 2:30, 2/23/99 (mwin)
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Filed: 2/4/1999, Entered: 2/4/1999 |
Miscellaneous Document |
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Referred for Initial Pretrial Conference scheduling (mwin)
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| 28 |
Filed: 1/29/1999, Entered: 1/29/1999 |
Memorandum in Support |
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MEMORANDUM by Crawford & Company in support of [27-1] motion by Crawford & Company to Dismiss pursuant to FRCVP 9(b), received (mwin)
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| 27 |
Filed: 1/29/1999, Entered: 1/29/1999, Terminated: 3/5/1999 |
Motion to Dismiss |
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MOTION by Crawford & Company to Dismiss pursuant to FRCVP 9(b) (mwin)
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| 26 |
Filed: 1/29/1999, Entered: 1/29/1999, Terminated: 5/16/2000 |
Answer |
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ANSWER to Complaint by Crawford & Company (mwin)
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| 25 |
Filed: 1/28/1999, Entered: 1/28/1999 |
Minutes-Miscellaneous |
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Minute entry: HEARING PROCEEDING. HCM, Jr., j; Barbara Ingle, Cont. Rptr. (Zahn, Hall, Hall); app. by Craig Whitman, AUSA, John Drescher & John Watt on behalf of ptf. & Patrick O'Donnell on behalf of dft. Came on for hrg. on motion (#16) by USA for leave to intervene; argued; DENIED effective today. Court's rulings & findings read into record. Court to prepare order & kept file. Adj. (danc)
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| -- |
Filed: 1/28/1999, Entered: 1/29/1999 |
Set/Reset Deadlines: |
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Deadline updated; denying [16-1] motion by United States for leave to Intervene (mwin)
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| -- |
Filed: 1/28/1999, Entered: 1/28/1999 |
Motion Hearing |
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Motion hearing held re: [16-1] motion by United States for leave to Intervene by United States (danc)
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| 24 |
Filed: 1/25/1999, Entered: 1/26/1999 |
Notice |
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NOTICE of hearing on US motion to intervene, by Crawford & Company (mwin)
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| -- |
Filed: 1/22/1999, Entered: 1/22/1999 |
Motion Hearing |
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Motion hearing re: [16-1] motion by United States for leave to Intervene set at 11:00 1/28/99 (mwin)
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| 23 |
Filed: 1/15/1999, Entered: 1/22/1999 |
Reply to Response to Motion |
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REBUTTAL by United States to response to [16-1] motion by United States for leave to Intervene, received (mwin)
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| 22 |
Filed: 1/4/1999, Entered: 1/11/1999 |
Memorandum in Opposition |
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MEMORANDUM by Crawford & Company in opposition to [16-1] motion by United States for leave to Intervene, received (mwin)
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| 21 |
Filed: 12/23/1998, Entered: 12/29/1998 |
Order |
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ORDER granting [18-1] motion by Crawford & Company for Leave to File response to motion of United States to intervene; directing defendant to respond to motion to intervene within 11 days of order date; United States may file rebuttal within 11 days from time defendant files its response (Response to Motion set to 1/4/99 for [16-1] motion by United States for leave to Intervene) ; entered 12/22/98; filed 12/23/98 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 12/23/98 to AUSA and counsel for Kinsey; copy handed to defendant's counsel at civil counter 12/23/98 (mwin)
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| 20 |
Filed: 12/18/1998, Entered: 12/18/1998, Terminated: 5/16/2000 |
Response to Motion |
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RESPONSE by United States to [18-1] motion by Crawford & Company for Leave to File response to motion of United States to intervene, received (mwin)
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| -- |
Filed: 12/8/1998, Entered: 12/11/1998 |
Request for Waiver of Service |
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Received copy of REQUEST FOR WAIVER of Service as to Crawford & Company sent John L. Watts, counsel for plaintiff, on 12/8/98. Waiver of Service due by 1/7/99 for Crawford & Company (mwin)
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| 19 |
Filed: 12/4/1998, Entered: 12/7/1998 |
Memorandum in Support |
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MEMORANDUM by Crawford & Company in support of [18-1] motion by Crawford & Company for Leave to File response to motion of United States to intervene, received (mwin)
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| 18 |
Filed: 12/4/1998, Entered: 12/7/1998, Terminated: 12/23/1998 |
Motion for Leave to File |
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MOTION by Crawford & Company for Leave to File response to motion of United States to intervene (mwin)
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| 17 |
Filed: 11/23/1998, Entered: 11/23/1998 |
Memorandum in Support |
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MEMORANDUM by United States in support of [16-1] motion by United States for leave to Intervene, received (mwin)
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| 16 |
Filed: 11/23/1998, Entered: 11/23/1998, Terminated: 1/28/1999 |
Motion to Intervene |
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MOTION by United States for leave to Intervene (mwin)
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| 15 |
Filed: 11/9/1998, Entered: 11/9/1998 |
Order |
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ORDER denying [12-1] motion by United States to Extend Time to notify court of decision whether to intervene; UNSEALING all pleadings in case; directing plaintiff to effect service of process of complaint upon defendant within 30 days of order date; entered and filed 11/9/98 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 11/9/98 to AUSA Craig Wittman and John W. Drescher, Esq. (mwin)
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Filed: 11/9/1998, Entered: 12/29/1998 |
Set/Reset Deadlines: |
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Deadline updated; denying [12-2] motion by United States to partially lift seal; for complaint and all filings to remain under seal (mwin)
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| 14 |
Filed: 11/3/1998, Entered: 11/4/1998 |
Memorandum in Support |
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MEMORANDUM by United States in support of [12-1] motion by United States to Extend Time; [12-2] motion by United States to partially lift seal, for complaint and all filings to remain under seal, received UNDER SEAL (mwin) Modified on 11/04/1998
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Filed: 11/3/1998, Entered: 11/4/1998 |
Affidavit |
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AFFIDAVIT by United States in support of [12-1] motion by United States to Extend Time 45 days to 12/21/98 for United States to notify court of decision whether to intervene, [12-2] motion by United States to partially lift seal to allow United States to approach defendants and discuss allegations and possible settlement, for complaint and all filings to remain under seal (FILED UNDER SEAL) (mwin) Modified on 11/04/1998
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| 12 |
Filed: 11/3/1998, Entered: 11/4/1998, Terminated: 11/9/1998 |
Motion for Extension |
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Exparte MOTION by United States to Extend Time 45 days to 12/21/98 for United States to notify court of decision whether to intervene ; by United States to partially lift seal to allow United States to approach defendants and discuss allegations and possible settlement, for complaint and all filings to remain under seal (FILED UNDER SEAL) (mwin) Modified on 11/04/1998
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| 11 |
Filed: 5/11/1998, Entered: 5/11/1998 |
Order |
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ORDER granting [9-1] motion by United States to Extend Time to 11/6/98 to decide whether to intervene in action; granting [9-2] motion by United States for all documents to remain UNDER SEAL until and including 11/6/98, unless United States requests seal be lifted prior to that date; directing NO FURTHER EXTENSIONS SHALL BE GRANTED; entered and filed 5/11/98 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 5/11/98 to John Dresher, Esq.; to AUSA courier 5/11/98 (UNDER SEAL) (mwin)
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| 10 |
Filed: 5/8/1998, Entered: 5/8/1998 |
Memorandum in Support |
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MEMORANDUM by United States in support of [9-1] motion by United States to Extend Time to 11/6/98 to decide whether to intervene in action and [9-2] motion by United States for all documents to remain under Seal, received (UNDER SEAL) (mwin) Modified on 05/11/1998
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| 9 |
Filed: 5/8/1998, Entered: 5/8/1998, Terminated: 5/11/1998 |
Motion for Extension |
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Ex Parte MOTION by United States to Extend Time to 11/6/98 to decide whether to intervene in action , and by United States for all documents to remain under Seal (FILED UNDER SEAL) (mwin) Modified on 11/04/1998
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| 8 |
Filed: 1/9/1998, Entered: 1/9/1998 |
Order |
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ORDER granting [6-1, 6-2] motion by United States to extend time and to seal; Extending Time to 5/10/98 for United States to intervene in this action or notify court it declines to intervene; directing complaint and all other filings remain UNDER SEAL until and including 5/10/98, upon order of court, unless United States requests seal be lifted prior to that date ; entered and filed 1/9/98 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 1/9/98 (UNDER SEAL) (mwin)
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| 7 |
Filed: 1/8/1998, Entered: 1/8/1998 |
Memorandum in Support |
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MEMORANDUM by United States in support of [6-1] motion by United States to Extend Time to 5/10/98 to intervene in this action, [6-2] motion by United States for complaint and other documents to remain under Seal, received (mwin)
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| 6 |
Filed: 1/8/1998, Entered: 1/8/1998, Terminated: 1/9/1998 |
Motion for Extension |
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MOTION by United States to Extend Time to 5/10/98 to intervene in this action ; by United States for complaint and other documents to remain under Seal (mwin)
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| 5 |
Filed: 9/11/1997, Entered: 9/12/1997 |
Order |
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ORDER granting [3-1] motion by movant United States; Extending Time to 1/11/98 to enable United States to determine if it will intervene ; SEALING all documents until 1/11/98 ; complaint not to be served upon defendant until court so orders; entered and filed 9/11/97 (signed by Judge Henry C. Morgan Jr.) Copies Mailed: 9/12/97 to John Drescher, attorney for Samuel L. Kinsey; del. to AUSA Craig P. Wittman (mwin)
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| 4 |
Filed: 9/9/1997, Entered: 9/9/1997 |
Memorandum in Support |
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MEMORANDUM by United States in support of [3-1] motion by movant United States, ex parte, submitted under seal, to Extend Time to 1/10/98 to decide whether to intervene pursuant to 31 USC 3730(b)(3), received (mwin)
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| 3 |
Filed: 9/9/1997, Entered: 9/9/1997, Terminated: 9/11/1997 |
Motion for Extension |
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MOTION by movant United States, ex parte, submitted under seal, to Extend Time to 1/10/98 to decide whether to intervene pursuant to 31 USC 3730(b)(3) (mwin)
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| 2 |
Filed: 7/8/1997, Entered: 7/8/1997 |
Order |
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ORDER Sealing complaint and affidavit of Samuel L. Kinsey for period less than 60 days; directing complaint not be served upon defendant until court so orders ; entered and filed 7/8/97 (signed by Judge John A. MacKenzie). Copies Mailed: 7/8/97 to John Drescher, Esq. (mwin)
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| 1 |
Filed: 7/7/1997, Entered: 7/8/1997 |
Affidavit |
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AFFIDAVIT of Samuel L. Kinsey attached to and in support of [1-1] complaint (mwin)
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| 1 |
Filed: 7/7/1997, Entered: 7/8/1997 |
Complaint |
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COMPLAINT (filed in camera and under seal); Filing Fee $150 pd. by Breit Drescher & Breit; Receipt #14392; jury demand (mwin)
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