Beard v. Lehman Brothers Holdings, Inc. et al

Federal Civil Lawsuit Alabama Middle District Court, Case No. 2:06-cv-00653-WHA-CSC
District Judge W. Harold Albritton, III, presiding
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District Judge W. Harold Albritton, III
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Parties
No Logo Ben F. Beard, Plaintiff

Represented by Benton & Centeno, LLP

Name Phone Fax E-Mail
Space Lee R Benton +1 205 278 8000 +1 205 278 8008 lbenton@bcattys.com

Represented by Carr, Allison, Pugh, Howard, Oliver & Sisson, PC

Name Phone Fax E-Mail
Space Charles Steven Ball +1 205 822 2006 +1 205 822 2057 steve_ball@bellsouth.net

Represented by Copeland Franco Screws & Gill

Name Phone Fax E-Mail
Space Richard Hamilton Gill +1 334 834 1180 +1 334 834 3172 gill@copelandfranco.com
Space James David Martin +1 334 834 1180 +1 334 834 3172 martin@copelandfranco.com
v.
No Logo Capital Seven Recovery, LLC, Defendant

Represented by ANDERSON & ASSOCIATES LLC

Name Phone Fax E-Mail
Space David B Anderson +1 205 214 7958 +1 205 214 7957 dbanderson@davidbandersonlaw.com
Space Deanna L Weidner +1 205 324 1230 +1 205 322 3890 dlweidner@andersonweidner.com

Represented by Waller Lanseden Dortch & Davis LLP

Name Phone Fax E-Mail
Space Ryan K Cochran +1 615 850 8778 +1 615 244 6804 ryan.cochran@wallerlaw.com
No Logo Jolly Roger I, Inc., Defendant

Represented by ANDERSON & ASSOCIATES LLC

Name Phone Fax E-Mail
Space David B Anderson +1 205 214 7958 +1 205 214 7957 dbanderson@davidbandersonlaw.com
Space Deanna L Weidner +1 205 324 1230 +1 205 322 3890 dlweidner@andersonweidner.com

Represented by Waller Lanseden Dortch & Davis LLP

Name Phone Fax E-Mail
Space Ryan K Cochran +1 615 850 8778 +1 615 244 6804 ryan.cochran@wallerlaw.com
No Logo Jolly Roger, LLC, Defendant

Represented by ANDERSON & ASSOCIATES LLC

Name Phone Fax E-Mail
Space David B Anderson +1 205 214 7958 +1 205 214 7957 dbanderson@davidbandersonlaw.com
Space Deanna L Weidner +1 205 324 1230 +1 205 322 3890 dlweidner@andersonweidner.com

Represented by Waller Lanseden Dortch & Davis LLP

Name Phone Fax E-Mail
Space Ryan K Cochran +1 615 850 8778 +1 615 244 6804 ryan.cochran@wallerlaw.com
No Logo Larry W. Carlson, Defendant

Represented by ANDERSON & ASSOCIATES LLC

Name Phone Fax E-Mail
Space David B Anderson +1 205 214 7958 +1 205 214 7957 dbanderson@davidbandersonlaw.com
Space Deanna L Weidner +1 205 324 1230 +1 205 322 3890 dlweidner@andersonweidner.com

Represented by Waller Lanseden Dortch & Davis LLP

Name Phone Fax E-Mail
Space Ryan K Cochran +1 615 850 8778 +1 615 244 6804 ryan.cochran@wallerlaw.com
Lehman Brothers Holdings, Inc. Lehman Brothers Holdings, Inc., Defendant

Represented by Jones & Coots, LLC

Name Phone Fax E-Mail
Space Michael Eugene Jones +1 334 335 6534 +1 334 335 2529 jonescoots@troycable.net

Represented by Terry L. Butts, Attorney at Law

Name Phone Fax E-Mail
Space Terry Lucas Butts +1 334 335 2262 +1 334 335 2214 tlucasbutts@yahoo.com
No Logo Midland Loan Services, Inc., Defendant

Represented by Jones & Coots, LLC

Name Phone Fax E-Mail
Space Michael Eugene Jones +1 334 335 6534 +1 334 335 2529 jonescoots@troycable.net

Represented by Terry L. Butts, Attorney at Law

Name Phone Fax E-Mail
Space Terry Lucas Butts +1 334 335 2262 +1 334 335 2214 tlucasbutts@yahoo.com
No Logo Oak Asset Management, LLC, Defendant

Represented by Jones & Coots, LLC

Name Phone Fax E-Mail
Space Michael Eugene Jones +1 334 335 6534 +1 334 335 2529 jonescoots@troycable.net

Represented by Terry L. Butts, Attorney at Law

Name Phone Fax E-Mail
Space Terry Lucas Butts +1 334 335 2262 +1 334 335 2214 tlucasbutts@yahoo.com
No Logo Peter Fahey, Defendant

Represented by ANDERSON & ASSOCIATES LLC

Name Phone Fax E-Mail
Space David B Anderson +1 205 214 7958 +1 205 214 7957 dbanderson@davidbandersonlaw.com
Space Deanna L Weidner +1 205 324 1230 +1 205 322 3890 dlweidner@andersonweidner.com

Represented by Waller Lanseden Dortch & Davis LLP

Name Phone Fax E-Mail
Space Ryan K Cochran +1 615 850 8778 +1 615 244 6804 ryan.cochran@wallerlaw.com
No Logo Peter R. Kern, Defendant

Represented by Jones & Coots, LLC

Name Phone Fax E-Mail
Space Michael Eugene Jones +1 334 335 6534 +1 334 335 2529 jonescoots@troycable.net

Represented by Terry L. Butts, Attorney at Law

Name Phone Fax E-Mail
Space Terry Lucas Butts +1 334 335 2262 +1 334 335 2214 tlucasbutts@yahoo.com
Attributes
Office Montgomery
Filed 7/21/2006
Jury Demand Plaintiff
Demand
Nature of Suit 370 - Fraud or Truth-In-Lending
Cause Section 31 U.S.C. § 3731 Fraud
Jurisdiction Diversity
Disposition Transfer/Remand - Remanded to State Court
County Pike
Terminated 9/15/2006
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case '06-15508-D'['USCA']
Def Custody Status
Flag CLOSED
Timeline
  Entries (38) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 30 Filed: 4/3/2007, Entered: 4/5/2007, Terminated: 8/25/2008 USCA Entry of Dismissal
Entry of Dismissal issued as MANDATE of USCA as to 06-15508-D, [28] Notice of Appeal, filed by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson, that pursuant to Joint Stipulation of Parties and Fed.R.App.P. 42 and 11th Cir.R. 42-1(a), the above-reference appeal was duly entered dismissed this 29th day of March 29, 2007. FOR THE COURT - BY DIRECTION (ydw, )
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Blank -- Filed: 10/23/2006, Entered: 10/23/2006, Terminated: 4/3/2007 USCA Case Number
USCA Case Number 06-15508-D for [28] Notice of Appeal, filed by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson. (ydw, )
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Legal Document 29 Filed: 10/19/2006, Entered: 10/20/2006 Terminated:
RECEIVED TRANSCRIPT REQUEST 05-16714-I, 79 Notice of 05-16714-I, 79 Notice of Appeal by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson, with following notation: "No hearing" (ydw, )
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Blank -- Filed: 10/16/2006, Entered: 10/16/2006, Terminated: 4/3/2007 USCA Appeal Fees
USCA Appeal Fees received $ 455 receipt number 111778 re [28] Notice of Appeal, filed by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson (ydw, )
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Blank -- Filed: 10/13/2006, Entered: 10/13/2006, Terminated: 4/3/2007 Transmission of Notice of Appeal and Docket Sheet
Transmission of Notice of Appeal and Certified copy of Docket Sheet and Order to US Court of Appeals re [28] Notice of Appeal (ydw, )
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Legal Document 28 Filed: 10/12/2006, Entered: 10/12/2006, Terminated: 4/3/2007 Notice of Appeal
NOTICE OF APPEAL as to [26] Memorandum Opinion and Order by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson (Weidner, Deanna) Modified on 10/12/2006, to reflect that Attorney Deanna Weidner is appealing [27] Order dismissing the case (ydw, ).
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Legal Document 27 Filed: 9/15/2006, Entered: 9/15/2006 Court Filing
ORDER DISMISSING CASE, 1) Granting [11] MOTION to Remand filed by Ben F. Beard, and this cause is hereby remanded to the CC of Pike Co., AL; 2)The Clerk is directed to take all steps necessary to effectuate this remand; 3) All other pending motions are left for disposition by the CC of Pike Co., AL . Signed by Judge W. Harold Albritton III on 9/15/06. (Attachments: # (1) appeals checklist)(vma, )(cert copy/CC Pike Co)
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Legal Document 26 Filed: 9/15/2006, Entered: 9/15/2006 Court Filing
MEMORANDUM OPINION. Signed by Judge W. Harold Albritton III on 9/15/06. (Attachments: # (1) appeals checklist)(vma, )
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Legal Document 25 Filed: 8/29/2006, Entered: 8/29/2006
REPLY BRIEF re [20] BRIEF/MEMORANDUM in Opposition,, [17] BRIEF/MEMORANDUM in Opposition, In Support of Motion to Remand filed by Ben F. Beard. (Attachments: # (1) Exhibit 1 and 2)(Martin, James)
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Legal Document 24 Filed: 8/29/2006, Entered: 8/29/2006 Court Filing
ORDER granting [23] Motion for Leave to File Reply Brief in Support of Plaintiff's Motion to Remand. Signed by Judge W. Harold Albritton III on 8/29/2006. (cc, )
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Legal Document 23 Filed: 8/28/2006, Entered: 8/28/2006, Terminated: 8/29/2006 Motion for Leave to File
MOTION for Leave to File Reply Brief in Support of Motion to Remand by Ben F. Beard. (Attachments: # (1) Exhibit A)(Martin, James)
LREF
Legal Document 22 Filed: 8/24/2006, Entered: 8/24/2006
AFFIDAVIT in Opposition re [11] MOTION to Remand filed by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson. (Weidner, Deanna)
LREF
Legal Document 21 Filed: 8/24/2006, Entered: 8/24/2006
AFFIDAVIT in Opposition re [11] MOTION to Remand filed by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson. (Weidner, Deanna)
LREF
Legal Document 20 Filed: 8/24/2006, Entered: 8/24/2006
BRIEF/MEMORANDUM in Opposition to Plaintiff's [11] Motion to Remand filed by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson. (Weidner, Deanna) Modified on 8/25/2006 to create a kink with [11] Motion to Remand (cc, ).
LREF
Legal Document 19 Filed: 8/24/2006, Entered: 8/24/2006
AMENDED DOCUMENT by Peter R. Kern, Oak Asset Management, LLC, Midland Loan Services, Inc., Lehman Brothers Holdings, Inc.. Amendment to [18] Affidavit, Exhibit F continued. (Jones, Michael)
LREF
Legal Document 18 Filed: 8/24/2006, Entered: 8/24/2006
AFFIDAVIT re [17] BRIEF/MEMORANDUM in Opposition to Plaintiff's Motion to Remand by Peter R. Kern, Oak Asset Management, LLC, Midland Loan Services, Inc., Lehman Brothers Holdings, Inc.. (Attachments: # (1) # (2) # (3) # (4) # (5) # (6) # (7) # (8))(Jones, Michael)
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Legal Document 17 Filed: 8/24/2006, Entered: 8/24/2006
BRIEF/MEMORANDUM in Opposition to Plaintiff's [11] Motion to Remand filed by Peter R. Kern, Oak Asset Management, LLC, Midland Loan Services, Inc., Lehman Brothers Holdings, Inc.. (Jones, Michael) Modified on 8/25/2006 to create a kink with [11] Motion to Remand (cc, ).
LREF
Legal Document 16 Filed: 8/15/2006, Entered: 8/15/2006 Court Filing
ORDER that plaintiff's Motion to Stay or Extend Deadline to Respond to Motion to Transfer Venue and Motion to Transfer/Reassign Case is extended from August 16, 2006, to a date to be set by later of the court, if such an order is appropriate; that Show Cause Response is due by 8/24/2006 for defendants as to why [11] MOTION to Remand should not be granted; setting Motion Submission Deadline for 8/24/2006 for said motion to remand. Signed by Judge W. Harold Albritton III on 8/15/2006. (cc, )
LREF
Legal Document 15 Filed: 8/14/2006, Entered: 8/14/2006
NOTICE of Appearance by Richard Hamilton Gill on behalf of Ben F. Beard (Gill, Richard)
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Legal Document 14 Filed: 8/14/2006, Entered: 8/14/2006
NOTICE of Appearance by James David Martin on behalf of Ben F. Beard (Martin, James)
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Blank -- Filed: 8/14/2006, Entered: 8/14/2006
***Attorney James David Martin for Ben F. Beard added pursuant to notice filed this date. (NO PDF document attached to this notice) (djy, )
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Legal Document 13 Filed: 8/11/2006, Entered: 8/11/2006, Terminated: 9/15/2006 Motion to Stay
MOTION to Stay re [5] Order to Show Cause Motion to Stay or Extend Deadline to Respond to Motion to Transfer Venue and Motion to Transfer/Reassign Case by Ben F. Beard. (Ball, Charles)
LREF
Legal Document 12 Filed: 8/11/2006, Entered: 8/11/2006
BRIEF/MEMORANDUM in Support re [11] MOTION to Remand Memorandum of Law in Support of Motion to Remand filed by Ben F. Beard. (Attachments: # (1) Exhibit A - Notice of Removal filed July 21, 2006# (2) Exhibit B - Notice of Correction filed August 8, 2006# (3) Exhibit C - Notice of Removal filed August 8, 2006)(Ball, Charles)
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Legal Document 11 Filed: 8/11/2006, Entered: 8/11/2006, Terminated: 9/15/2006 Motion to Remand
MOTION to Remand by Ben F. Beard. (Ball, Charles)
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Legal Document 10 Filed: 8/8/2006, Entered: 8/8/2006
NOTICE of Correction: [1] Notice of Removal was modified on 8/8/2006 to attach a pdf document with proper signatures (Attachments: # (1) Corrected Document)(cc, )
LREF
Legal Document 9 Filed: 8/7/2006, Entered: 8/7/2006
STIPULATION as to Response to Complaint by Peter R. Kern, Oak Asset Management, LLC, Midland Loan Services, Inc., Lehman Brothers Holdings, Inc.. (Jones, Michael)
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Legal Document 8 Filed: 8/4/2006, Entered: 8/4/2006
NOTICE by Oak Asset Management, LLC Rule 7.1 Statement (Jones, Michael)
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Legal Document 7 Filed: 8/4/2006, Entered: 8/4/2006
NOTICE by Midland Loan Services, Inc. Rule 7.1 Statement (Jones, Michael)
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Legal Document 6 Filed: 8/4/2006, Entered: 8/4/2006
NOTICE by Lehman Brothers Holdings, Inc. Rule 7.1 Statement (Jones, Michael)
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Legal Document 5 Filed: 8/2/2006, Entered: 8/2/2006 Court Filing
ORDER TO SHOW CAUSE as to why [4] Motion to Change Venue and [3] Motion to Reassign Case should not be granted; Show Cause response due on or before 8/16/2006 by the non-moving party. Signed by Judge W. Harold Albritton III on 8/2/06. (djy, )
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Legal Document 4 Filed: 8/1/2006, Entered: 8/1/2006, Terminated: 9/15/2006 Motion to Change Venue
MOTION to Change Venue by Peter R. Kern, Oak Asset Management, LLC, Midland Loan Services, Inc., Lehman Brothers Holdings, Inc.. (Attachments: # (1) # (2) # (3) # (4) # (5) # (6))(Jones, Michael)
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Blank -- Filed: 8/1/2006, Entered: 8/2/2006 BRIEF/MEMORANDUM in Support
BRIEF/MEMORANDUM in Support re [4] MOTION to Change Venue (NO PDF Document attached to this notice-See Docket Entry [4]). (djy, )
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Legal Document 3 Filed: 7/28/2006, Entered: 7/28/2006, Terminated: 9/15/2006 Motion to Reassign Case
MOTION to Reassign Case Motion to Transfer or Reassign Case by Ben F. Beard. (Attachments: # (1) Exhibit Beard Complaint - CV-06-135 in Pike County, Alabama# (2) Exhibit Second Amended Complaint - Carroll case# (3) Exhibit Memorandum Opinion in Carroll case# (4) Exhibit Memorandum Opinion in Carroll case# (5) Exhibit Memorandum Opinion in Carroll case)(Ball, Charles)
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Legal Document 2 Filed: 7/21/2006, Entered: 7/25/2006 Answer
RESPONSE AND ANSWER to Complaint by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson.(cc, )
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Legal Document 1 Filed: 7/21/2006, Entered: 7/25/2006 Notice of Removal
NOTICE OF REMOVAL by all defendants from Circuit Court of Pike County, case number CV-06-135. ( Filing fee $ 350.00 receipt number 110954) (Attachments: # (1) Complaint)(cc, ) Additional attachment/Notice of Removal with proper signatures added on 8/8/2006 (cc, ).
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Blank -- Filed: 7/21/2006, Entered: 7/25/2006 Terminated:
MOTION to Strike Jury Demand by Jolly Roger, LLC, Jolly Roger I, Inc., Capital Seven Recovery, LLC, Peter Fahey, Larry W. Carlson. See [2] Answer for pdf document for this entry. (cc, )
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Blank -- Filed: 7/21/2006, Entered: 7/25/2006 Jury Demand
DEMAND for Trial by Jury by Ben Beard. See [1] Notice of Removal for pdf document for this entry. (cc, )
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Blank -- Filed: 7/21/2006, Entered: 7/25/2006 Complaint
COMPLAINT against all defendants filed by Ben Beard. See [1] Notice of Removal for pdf document for this entry.(cc, )
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