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 39 |
Filed: 6/13/2008, Entered: 6/13/2008 |
Docket Annotation |
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REPORT OF THE CLERK reinvesting funds (kyou, )
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| 38 |
Filed: 6/11/2008, Entered: 6/11/2008 |
Order |
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ORDER Clerk of Court shall close account no. 008-3307195 at Fulton Bank in the amount of $8,365.23, Fulton shall issue a check made payable to Clerk, U.S. District Court in the amount of $8,365.23, Clerk shall re-invest funds into a thirteen-month certificate at BB&T in the amount of $8,365.23. Signed by District Judge Richard L. Williams on 6/11/2008. (cgar)
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| 37 |
Filed: 12/11/2007, Entered: 12/11/2007 |
Order |
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ORDER that the Clerk shall close account No. 5836725508 in the amount of $8,166.71, BB&T shall issue a check made payable to Clerk, U.S. District Court in the amount of $8,166.71, Clerk shall re-invest funds a six-month certificate at Resource Bank in the amount of &8,166.71. Signed by Judge Richard L. Williams on 12/11/07. (kyou, )
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| 36 |
Filed: 5/10/2007, Entered: 5/10/2007 |
Docket Annotation |
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Report of the Clerk on reinvesting funds for Maudeline Braun; Clerk redeemed 7-month certificate in the amount of $7,935.81 at BB&T. Funds totaling $7,935.81 reinvested into a 7-month certificate with an interest rate of 4.88% and annual yield of 5.00%. Certificate will mature 12/07/07. (kyou, )
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| 35 |
Filed: 5/4/2007, Entered: 5/4/2007 |
Order |
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ORDER that the Clerk of Court redeem said seven month certificate bearing account no. 5836725508 and roll over said proceeds into seven-month certificate at BB&T bearing same account number. Said account will be set up under the name of Madeline S. Braun, a minor, Clerk, U.S. District Court, custodian. Said certificate interest rate is 4.88%, with an annual yield of 5.00%. Signed by Judge Richard L. Williams on 5/4/07. (kyou, )(copies mailed and financial dept.)
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Filed: 10/10/2006, Entered: 10/10/2006 |
Docket Annotation |
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Report of Clerk on reinvesting funds for Madeline S. Braun, an infant, Clerk redeemed two year certificate (acct. no. 5836725508)in the amount of $7,701.50 proceeds in the amount of $7,701.50 rolled over into a seven month certificate. Interest rate is 5.12% with APY of 5.25% and certificate will mature on May 7, 2007. (jtho, )
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| 34 |
Filed: 10/6/2006, Entered: 10/6/2006 |
Order |
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ORDER the Clerk of Court redeem said two year certificate bearing account no. 5836725508 and roll over said proceeds into a seven month certificate at BB&T bearing same account number. Said account shall be set up under the name of Madeline S. Braun, minor, Clerk, U.S. District Court, custodian. Said certificate interest rate is 5.12% with an annuyal yield of 5.25%. Signed by Judge Richard L. Williams on 10/6/2006. (cgar, )
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| 33 |
Filed: 10/20/2004, Entered: 10/21/2004 |
Certificate of Clerk |
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CERTIFICATE of Clerk: Reinvesting funds for Madeline S. Braun, an infant, a certified copy of said order delivered to BB&T where the twenty-eight month certificate acct. #5836725508, was redeemed in the amount of $7,295.20, said proceeds totaling $7,295.20 were rolled over into a two-year certificate bearing the same account number, said account was set up under the name of "Madeline S. Braun, an infant, Clerk U.S. District Court, the interest rate 2.71% with APR of 2.75%, said certificate will mature on 10/5/06 (scoo)
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| 32 |
Filed: 10/15/2004, Entered: 10/15/2004 |
Order |
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ORDER that the Clerk of Court redeem said twenty-eight (28) month certificate bearing account no. 5836725508 and roll over said proceeds into a two-year certificate at BB&T bearing same account number; Said account shall be set up under the name of Madeline S. Braun, a minor, Clerk, USDC, custodian; Said certificate interest rate is 2.71%, with annual yield of 2.75% ( signed by Judge Richard L. Williams ) Copies Mailed: yes [EOD Date: 10/15/04] (kste)
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| -- |
Filed: 2/5/2003, Entered: 2/5/2003 |
Docket Annotation |
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Pursuant to Local Rule 79(c), all exhibits destroyed. (jpea)
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| 31 |
Filed: 7/9/2002, Entered: 7/9/2002 |
Certificate of Clerk |
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CERTIFICATE of Clerk on reinvesting funds for Madeline S. Braun. Clerk redeemed 13 month certificate (acct. no. 5836725508) at BB&T in the amount of $6,697.66. Funds reinvested at BB&T bearing same account no. into a 28 month certificate. Interest rate 3.78% yielding 3.85% and matures 10.05.04. Filed & copies mailed. (jgra)
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| 30 |
Filed: 7/3/2002, Entered: 7/3/2002 |
Order |
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ORDER that the clerk of court redeem said 13 month cert. bearing account #5836725508 and rollover said proceeds into a 28 month cert. at BB&T bearing same account #; said account shall be set up under the name of Madeline S. Braun, a minor, Clerk, U.S. District Court, custodian; said cert. interest rate is 3.78% with an annual yield of 3.85% ( signed by Judge Richard L. Williams ) Copies Mailed: yes [EOD Date: 7/3/02] (mful)
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| 30 |
Filed: 5/31/2001, Entered: 5/31/2001 |
Miscellaneous Document |
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Pursuant to court order dated 05/16/01 Clerk opened a BB&T thirteen-month certificate (account number 5836725508) in the amount of 6,416.72 Said amount of interest 3.97%, certificate will mature 06/30/01. (jgra) Modified on 05/31/2001
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| 29 |
Filed: 5/16/2001, Entered: 5/16/2001 |
Order |
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ORDER that the settlement in this matter is approved. It is ORDERED that the compromise is effected in the total sum of $12,500. . . . (SEE ORDER FOR DETAILS). It is FURTHER ORDERED that the case be dismissed with prejudice and stricken from the Court's docket. ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 5/16/01] (khan)
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| -- |
Filed: 5/16/2001, Entered: 5/16/2001 |
Terminated Case |
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Case closed (khan)
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| 28 |
Filed: 3/22/2001, Entered: 3/22/2001 |
Order |
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ORDER [15-1] motion by Costco Wholesale in Limine to Exclude Evidence of Costco's Policies and Procedures at Trial taken under advisement, denying [7-1] motion by Costco Wholesale for Summary Judgment ( signed by Judge Richard L. Williams ) Copies Mailed: y [EOD Date: 3/22/01] (khan)
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| 27 |
Filed: 3/21/2001, Entered: 3/21/2001 |
Minutes-Miscellaneous |
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Minute entry: IN OPEN COURT: Williams, J., Gil Halasz, OCR. Pltf w/counsel. Deft by counsel. Matter came on for hearing on Deft's motions in limine and for summary judgment. Arguments had. For the reasons stated from the bench, Deft's motion for summary judgment is denied; and, Deft's motion in limine taken under advisement by the Court. Order to enter.(45 mins.) (jpea)
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| 26 |
Filed: 3/21/2001, Entered: 3/21/2001 |
Objection |
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OBJECTION by defendant Costco Wholesale to [19-1] exhibits list by Madeline Suzanne Braun (khan)
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| 25 |
Filed: 3/21/2001, Entered: 3/21/2001 |
Proposed Voir Dire |
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PROPOSED VOIR DIRE by defendant Costco Wholesale (khan)
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| 24 |
Filed: 3/21/2001, Entered: 3/21/2001, Terminated: 5/16/2001 |
Response to Motion |
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RESPONSE (Opposition) by Madeline Suzanne Braun to [15-1] motion by Costco Wholesale in Limine to Exclude Evidence of Costco's Policies and Procedures at Trial (rpiz)
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| -- |
Filed: 3/21/2001, Entered: 3/21/2001 |
Exhibit |
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Exhibits received by Madeline Suzanne Braun (one white binder in two sets) (khan)
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| 23 |
Filed: 3/20/2001, Entered: 3/21/2001 |
Proposed Voir Dire |
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PROPOSED VOIR DIRE by plaintiff Madeline Suzanne Braun (khan)
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| 22 |
Filed: 3/20/2001, Entered: 3/20/2001 |
Proposed Jury Instructions |
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Proposed Jury instructions by Madeline Suzanne Braun. (diskette placed in envelope on left side of file) (khan)
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| 21 |
Filed: 3/20/2001, Entered: 3/20/2001 |
Proposed Jury Instructions |
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Proposed Jury instructions by Costco Wholesale (diskette placed in envelope on left of file. (khan)
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| 20 |
Filed: 3/16/2001, Entered: 3/19/2001 |
Witness List |
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Witness list by Costco Wholesale (scoo)
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| 20 |
Filed: 3/16/2001, Entered: 3/19/2001 |
Exhibit |
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Exhibit list by Costco Wholesale (scoo)
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| 19 |
Filed: 3/16/2001, Entered: 3/16/2001 |
Witness List |
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Witness list by Madeline Suzanne Braun (scoo)
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| 19 |
Filed: 3/16/2001, Entered: 3/16/2001 |
Exhibit |
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Exhibit list by Madeline Suzanne Braun (scoo)
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| -- |
Filed: 3/16/2001, Entered: 3/19/2001 |
Exhibit |
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Exhibits received by Costco Wholesale (Black binder in 2 sets) (scoo)
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| -- |
Filed: 3/16/2001, Entered: 3/16/2001 |
Motion Hearing |
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Motion hearing re: [15-1] motion by Costco Wholesale in Limine to Exclude Evidence of Costco's Policies and Procedures at Trial set at 3:00 3/21/01, [7-1] motion by Costco Wholesale for Summary Judgment set at 3:00 3/21/01 (jpea)
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| 18 |
Filed: 3/14/2001, Entered: 3/15/2001 |
Reply to Response to Motion |
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REPLY by Costco Wholesale to response to [7-1] motion by Costco Wholesale for Summary Judgment (khan)
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| 17 |
Filed: 3/14/2001, Entered: 3/20/2001 |
Reply to Response to Motion |
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REPLY by Costco Wholesale to response to [5-1] motion by Costco Wholesale in Limine (khan)
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| 16 |
Filed: 3/14/2001, Entered: 3/15/2001 |
Memorandum in Support |
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MEMORANDUM by Costco Wholesale in support of [15-1] motion by Costco Wholesale in Limine to Exclude Evidence of Costco's Policies and Procedures at Trial (khan) Modified on 03/15/2001
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| 15 |
Filed: 3/14/2001, Entered: 3/15/2001, Terminated: 3/22/2001 |
Motion in Limine |
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MOTION by Costco Wholesale in Limine to Exclude Evidence of Costco's Policies and Procedures at Trial (khan)
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| 14 |
Filed: 3/12/2001, Entered: 3/13/2001 |
Response to Motion |
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RESPONSE by Madeline Suzanne Braun to [5-1] motion by Costco Wholesale in Limine (scoo)
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| 13 |
Filed: 3/9/2001, Entered: 3/9/2001, Terminated: 5/16/2001 |
Response to Motion |
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RESPONSE in opposition by Madeline Suzanne Braun to [7-1] motion by Costco Wholesale for Summary Judgment (exhibits in brown expandable) (scoo)
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| 12 |
Filed: 3/8/2001, Entered: 3/8/2001 |
Order |
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ORDER granting [9-1] motion by Madeline Suzanne Braun to Extend Time to respond to deft's motions for summary judgment and in limine, pltf is DIRECTED to file her responses by 3/12/01, and if deft chooses to file a reply, such reply is due by 3/15/01 and the Court will hear arguments on 3/16/01 at 2:00 ( signed by Judge Richard L. Williams ) Copies Mailed: yes [EOD Date: 3/8/01] (scoo)
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| 11 |
Filed: 3/5/2001, Entered: 3/6/2001 |
Response to Motion |
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RESPONSE by Costco Wholesale to [9-1] motion by Madeline Suzanne Braun to Extend Time to respond to deft's motions for summary judgment and in limine , [7-1] motion by Costco Wholesale for Summary Judgment by Costco Wholesale, [5-1] motion by Costco Wholesale in Limine (scoo)
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| 10 |
Filed: 3/2/2001, Entered: 3/5/2001 |
Notice of Hearing. |
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Deft's NOTICE of Hearing: on 3/16/01 at 2:00 p.m. (scoo)
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| 9 |
Filed: 3/2/2001, Entered: 3/5/2001, Terminated: 3/8/2001 |
Motion for Extension |
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MOTION by Madeline Suzanne Braun to Extend Time to respond to deft's motions for summary judgment and in limine (scoo)
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Filed: 3/1/2001, Entered: 3/1/2001 |
Motion Hearing |
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Motion hearing re: [7-1] motion by Costco Wholesale for Summary Judgment set at 2:00 3/16/01, [5-1] motion by Costco Wholesale in Limine set at 2:00 3/16/01 (jpea)
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| 8 |
Filed: 2/23/2001, Entered: 2/26/2001 |
Memorandum in Support |
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MEMORANDUM in support of [7-1] motion by Costco Wholesale for Summary Judgment (scoo)
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| 7 |
Filed: 2/23/2001, Entered: 2/26/2001 |
Motion for Summary Judgment |
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MOTION by Costco Wholesale for Summary Judgment (scoo)
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| 6 |
Filed: 2/23/2001, Entered: 2/26/2001 |
Memorandum in Support |
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MEMORANDUM in support of [5-1] motion by Costco Wholesale in Limine (scoo)
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| 5 |
Filed: 2/23/2001, Entered: 2/26/2001 |
Motion in Limine |
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MOTION by Costco Wholesale in Limine (scoo)
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| 4 |
Filed: 12/15/2000, Entered: 12/15/2000 |
Order |
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PRETRIAL ORDER filed Jury Trial date 9:30 3/23/01 ( signed by Judge Richard L. Williams ) Copies Mailed: yes (lcha)
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| -- |
Filed: 12/14/2000, Entered: 12/15/2000 |
Pretrial Conference - Final |
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Pre-Trial Conference held (lcha)
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| 3 |
Filed: 10/23/2000, Entered: 10/23/2000 |
Scheduling Order |
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SCHEDULING ORDER setting Pretrial Conference for 9:20 12/14/00 ; ( signed by Judge Richard L. Williams ) Copies Mailed: yes (jpea)
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| 2 |
Filed: 9/26/2000, Entered: 9/27/2000 |
Answer |
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ANSWER to Complaint by Costco Wholesale jury demand (scoo)
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| 1 |
Filed: 9/26/2000, Entered: 9/27/2000 |
Notice of Removal |
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NOTICE OF REMOVAL from Henrico County Circuit by Costco Wholesale ; FILING FEE $ 150.00 RECEIPT # 55901 (scoo)
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