Waste Management of Louisiana, L.L.C. v. River Birch, Inc. et al

Federal Civil Lawsuit Louisiana Eastern District Court, Case No. 2:11-cv-02405-NJB-KWR
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Last Updated June 18, 2021 at 1:18 PM EDT (3.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Waste Management of Louisiana, L.L.C., Plaintiff

Represented by Baker Botts, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Erik Thomas Koons +1 202 639 7973 +1 202 585 1086 erik.koons@bakerbotts.com
Space James G. Kress +1 202 639 7700 +1 202 639 7890 james.kress@bakerbotts.com
Space Stephen M. Ng +1 202 639 7704 +1 202 585 4075 stephen.ng@bakerbotts.com

Represented by Christovich & Kearney, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED E. Phelps Gay +1 504 561 5700 epgay@christovich.com
ATTORNEY TO BE NOTICED Mary Beth Meyer +1 504 561 5700 mbmeyer@christovich.com

Represented by COTTEN SCHMIDT & ABBOTT, L.L.P.

Name Phone Fax E-Mail
TERMINATED: 04/02/2015 Sarah Perkins Reid +1 504 568 9393 sreid@csa-lawfirm.com

Represented by Frilot L.L.C.

Name Phone Fax E-Mail
TERMINATED: 10/16/2012 Benjamin Melvin Castoriano +1 504 599 8000 bcastoriano@frilot.com
TERMINATED: 10/16/2012 Miles P Clements PHV +1 504 599 8004 +1 504 599 8104 mclements@frilot.com
TERMINATED: 10/16/2012 Heather A. McArthur +1 504 599 8299 hmcarthur@frilot.com

Represented by Perrier & Lacoste, LLC

Name Phone Fax E-Mail
TERMINATED: 04/02/2015 Curt Lucien Rome +1 504 212 8850 +1 504 212 7283 crome@perrierlacoste.com

Represented by Phelps Dunbar LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeremy T. Grabill +1 504 584 9396 +1 504 568 9130 jeremy.grabill@phelps.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick A. Talley, Jr. +1 504 584 9220 talleyp@phelps.com
v.
No Logo Albert J Ward, Jr, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert N. Habans, Jr. +1 225 757 0225 +1 225 757 0398 bobhab@bellsouth.net
No Logo Frederick R. Heebe, Defendant

Represented by Schonekas, Evans, McGoey & McEachin, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ian Lewis Atkinson +1 504 680 6050 ian@semmlaw.com
ATTORNEY TO BE NOTICED Joelle Flannigan Evans +1 504 680 6050 +1 504 680 6051 joelle@semmlaw.com
ATTORNEY TO BE NOTICED William P. Gibbens +1 504 680 6050 billy@semmlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kyle D. Schonekas +1 504 680 6050 +1 504 680 6051 kyle@semmlaw.com
ATTORNEY TO BE NOTICED Andrea V. Timpa +1 504 680 6050 andrea@semmlaw.com
No Logo Geoffrey J Boulmay, Sr, Defendant
No Logo Highway 90, LLC, Defendant

Represented by Flanagan Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Patrick Brady +1 504 569 0235 +1 504 592 0921 sbrady@flanaganpartners.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas M Flanagan +1 504 569 0235 +1 504 592 0251 tflanagan@flanaganpartners.com
ATTORNEY TO BE NOTICED Charles-Theodore N. Zerner +1 504 569 0235 czerner@flanaganpartners.com
No Logo Riverbirch Inc., Defendant

Represented by Flanagan Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Patrick Brady +1 504 569 0235 +1 504 592 0921 sbrady@flanaganpartners.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas M Flanagan +1 504 569 0235 +1 504 592 0251 tflanagan@flanaganpartners.com
ATTORNEY TO BE NOTICED Charles-Theodore N. Zerner +1 504 569 0235 czerner@flanaganpartners.com
Attributes
Citation Section 18 U.S.C. § 1962
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Timeline
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Legal Document (Payment Possibly Required) 425 Filed: 11/24/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 424 Filed: 11/24/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 423 Filed: 11/24/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 422 Filed: 11/24/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 421 Filed: 11/22/2017, Entered: None Response/Reply
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Legal Document (Payment Possibly Required) 420 Filed: 11/22/2017, Entered: None Response/Reply
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Legal Document (Payment Possibly Required) 419 Filed: 11/22/2017, Entered: None Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 418 Filed: 11/22/2017, Entered: None Proposed Jury Instructions
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Legal Document (Payment Possibly Required) 417 Filed: 11/22/2017, Entered: None Proposed Jury Verdict Form
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Legal Document (Payment Possibly Required) 416 Filed: 11/22/2017, Entered: None Proposed Jury Verdict Form
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Legal Document (Payment Possibly Required) 415 Filed: 11/21/2017, Entered: None Proposed Voir Dire
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Legal Document (Payment Possibly Required) 414 Filed: 11/21/2017, Entered: None Proposed Voir Dire
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Legal Document (Payment Possibly Required) 413 Filed: 11/20/2017, Entered: None Objections
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Legal Document (Payment Possibly Required) 412 Filed: 11/20/2017, Entered: None Objections
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Legal Document (Payment Possibly Required) 411 Filed: 11/20/2017, Entered: None Order on Motion to Strike
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Legal Document (Payment Possibly Required) 410 Filed: 11/17/2017, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 409 Filed: 11/17/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 408 Filed: 11/17/2017, Entered: None Pretrial Order
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Legal Document (Payment Possibly Required) 407 Filed: 11/17/2017, Entered: None Order on Motion for Hearing
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Legal Document (Payment Possibly Required) 406 Filed: 11/16/2017, Entered: None Order on Motion to Strike
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Legal Document (Payment Possibly Required) 405 Filed: 11/16/2017, Entered: None Pretrial Conference
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Legal Document (Payment Possibly Required) 404 Filed: 11/16/2017, Entered: None Order on Motion for Partial Summary Judgment
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Legal Document (Payment Possibly Required) 403 Filed: 11/15/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 402 Filed: 11/15/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 401 Filed: 11/15/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 400 Filed: 11/15/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 399 Filed: 11/15/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 398 Filed: 11/15/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 397 Filed: 11/15/2017, Entered: None Order on Motion for Partial Summary Judgment
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Legal Document (Payment Possibly Required) 396 Filed: 11/15/2017, Entered: None Order on Motion to Strike
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Legal Document (Payment Possibly Required) 395 Filed: 11/14/2017, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 394 Filed: 11/13/2017, Entered: None Order on Motion for Judgment under Rule 54(b)
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Legal Document (Payment Possibly Required) 393 Filed: 11/13/2017, Entered: None Settlement Conference
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Legal Document (Payment Possibly Required) 392 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 391 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 390 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 389 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 388 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 387 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 386 Filed: 11/10/2017, Entered: None Response/Memorandum in Opposition to Motion
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Legal Document (Payment Possibly Required) 385 Filed: 11/9/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 384 Filed: 11/9/2017, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 383 Filed: 11/7/2017, Entered: None Expedite
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Legal Document (Payment Possibly Required) 382 Filed: 11/7/2017, Entered: None Judgment under Rule 54(b)
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Legal Document (Payment Possibly Required) 381 Filed: 11/7/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 380 Filed: 11/7/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 379 Filed: 11/7/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 378 Filed: 11/7/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 377 Filed: 11/7/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 376 Filed: 11/7/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 375 Filed: 11/7/2017, Entered: None Order
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Legal Document (Payment Possibly Required) 374 Filed: 11/6/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 373 Filed: 11/6/2017, Entered: None Settlement Conference
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Legal Document (Payment Possibly Required) 372 Filed: 11/3/2017, Entered: None Order on Motion for Partial Summary Judgment
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Legal Document (Payment Possibly Required) 371 Filed: 10/31/2017, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 370 Filed: 10/26/2017, Entered: None Supplemental Memorandum
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Legal Document (Payment Possibly Required) 369 Filed: 10/26/2017, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 368 Filed: 10/24/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 367 Filed: 10/10/2017, Entered: None Leave to File Document
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Legal Document (Payment Possibly Required) 329 Filed: 8/3/2017, Entered: None Continue
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Legal Document (Payment Possibly Required) 328 Filed: 8/2/2017, Entered: None Order on Motion to Quash
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Legal Document (Payment Possibly Required) 327 Filed: 8/1/2017, Entered: None Hearing
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Legal Document (Payment Possibly Required) 326 Filed: 8/1/2017, Entered: None Request/Statement of Oral Argument
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Legal Document (Payment Possibly Required) 325 Filed: 8/1/2017, Entered: None In Limine
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Legal Document (Payment Possibly Required) 324 Filed: 7/28/2017, Entered: None Set Hearings
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Legal Document (Payment Possibly Required) 323 Filed: 7/27/2017, Entered: None Settlement Conference
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Legal Document (Payment Possibly Required) 322 Filed: 7/25/2017, Entered: None Request/Statement of Oral Argument
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Legal Document (Payment Possibly Required) 321 Filed: 7/25/2017, Entered: None SUMMARY JUDGMENT
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Legal Document (Payment Possibly Required) 320 Filed: 7/24/2017, Entered: None Request/Statement of Oral Argument
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Legal Document (Payment Possibly Required) 319 Filed: 7/24/2017, Entered: None Partial Summary Judgment
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Legal Document (Payment Possibly Required) 318 Filed: 7/24/2017, Entered: None Request/Statement of Oral Argument
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Legal Document (Payment Possibly Required) 317 Filed: 7/24/2017, Entered: None Partial Summary Judgment
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Legal Document (Payment Possibly Required) 316 Filed: 7/24/2017, Entered: None Request/Statement of Oral Argument
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Legal Document (Payment Possibly Required) 315 Filed: 7/24/2017, Entered: None SUMMARY JUDGMENT
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Legal Document (Payment Possibly Required) 314 Filed: 7/24/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 313 Filed: 7/24/2017, Entered: None Response/Memorandum in Support of Motion
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Legal Document (Payment Possibly Required) 312 Filed: 7/24/2017, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 311 Filed: 7/21/2017, Entered: 7/21/2017 Unknown Document Type
Supplemental Memorandum filed by Waste Management of Louisiana, L.L.C., in Opposition of 283 MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Talley, Patrick)
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Legal Document (Payment Possibly Required) 310 Filed: 7/20/2017, Entered: 7/20/2017 Unknown Document TypeCourt Filing
ORDERED that 287 Motion to Compel Discovery from Waste Management Custodians is DENIED AS MOOT.Signed by Magistrate Judge Karen Wells Roby on 7/19/2017. (tm)
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Legal Document (Payment Possibly Required) 309 Filed: 7/20/2017, Entered: 7/20/2017 Unknown Document TypeCourt Filing
ORDER: IT IS ORDERED that the 283 Motion to Quash Subpoena to Attorney Peter J. Bulter, Sr., or Alternatively for a Protective Order is DENIED IN PART AND TAKEN UNDER SUBMISSION IN PART as stated herein. IT IS FURTHER ORDERED that the Plaintiff may submit a further memorandum in opposition no later than Friday July 21, 2017. IT IS FURTHER ORDERED that the Defendant may submit a further memorandum in support no later than Monday January 24, 2017. Signed by Magistrate Judge Karen Wells Roby on 7/19/2017. (tm)
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Legal Document (Payment Possibly Required) 308 Filed: 7/19/2017, Entered: 7/19/2017 Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby: Motion Hearing held on 7/19/2017 re 287 MOTION to Compel Discovery from Waste Management Custodians filed by River Birch, Inc., Highway 90, LLC, Frederick R. Heebe, Albert J Ward, Jr, 283 MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order filed by River Birch, Inc., Highway 90, LLC, Frederick R. Heebe, Albert J Ward, Jr. Counsel argued the motions. The Court shall issue orders. (Court Reporter Rebecca Gonzalez.) (tm)
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Legal Document (Payment Possibly Required) 307 Filed: 7/19/2017, Entered: 7/19/2017 Unknown Document Type
REPLY to Response to Motion filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 283 MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order. (tm)
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Legal Document (Payment Possibly Required) 306 Filed: 7/19/2017, Entered: 7/19/2017 Unknown Document TypeCourt Filing
ORDER granting 301 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Karen Wells Roby on 7/18/2017. (tm)
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Legal Document (Payment Possibly Required) 305 Filed: 7/19/2017, Entered: 7/19/2017 Unknown Document Type
REPLY to Response to Motion filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 287 MOTION to Compel Discovery from Waste Management Custodians. (tm)
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Legal Document (Payment Possibly Required) 304 Filed: 7/19/2017, Entered: 7/19/2017 Unknown Document TypeCourt Filing
ORDER granting 298 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Karen Wells Roby on 7/18/2017. (tm)
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Legal Document (Payment Possibly Required) 303 Filed: 7/19/2017, Entered: None Unknown Document Type
Manual Attachment Received and Scanned re 287 MOTION to Compel Discovery from Waste Management Custodians filed by River Birch, Inc., Highway 90, LLC, Frederick R. Heebe, Albert J Ward, Jr. Unsealed Memorandum in Support and Exhibits 7-11 are now attached to Rec Doc.287. (cml) (Entered: 07/19/2017)
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Legal Document (Payment Possibly Required) 302 Filed: 7/17/2017, Entered: 7/17/2017 Unknown Document TypeCourt Filing
ORDER Setting Hearing on 287 MOTION to Compel Discovery from Waste Management Custodians, 283 MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order : Motion Hearing with Oral Argument set for 7/19/2017 11:00 AM before Magistrate Judge Karen Wells Roby.Signed by Magistrate Judge Karen Wells Roby on 7/14/2017.(tm)
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Legal Document (Payment Possibly Required) 301 Filed: 7/17/2017, Entered: 7/17/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File REPLY MEMORANDUM IN SUPPORT OF MOTION TO QUASH SUBPOENA TO ATTORNEY PETER J. BUTLER, SR., OR ALTERNATIVELY FOR A PROTECTIVE ORDER by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order, # 3 Exhibit A, # 4 Exhibit B)(Gibbens, William)
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Legal Document (Payment Possibly Required) 300 Filed: 7/17/2017, Entered: 7/17/2017 Unknown Document TypeCourt Filing
ORDER - IT IS ORDERED that Defendants' request to have the Court hear oral argument on Wednesday, July 19, 2017 (Rec. Doc. 286) regarding Defendants' "Motion to Strike Irrelevant Portions of Ronald Gagnet's Expert Report that Reference Unpled Jefferson Parish Allegations' (Rec. Doc. 285), is DENIED. IT IS FURTHER ORDERED, however, that Defendants are to file a reply memorandum in response to Plaintiff's July 11, 2017 opposition memorandum (Rec. Doc. 294), as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 7/14/2017.(cbs)
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Legal Document (Payment Possibly Required) 299 Filed: 7/17/2017, Entered: 7/17/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Defendants' Motion to Strike Irrelevant Portions of Ronald Gagnet's Expert Report that Reference Unpled Jefferson Parish Allegations by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 298 Filed: 7/17/2017, Entered: 7/17/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Defendants' Motion to Compel Discovery from Waste Management Custodians by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 297 Filed: 7/12/2017, Entered: 7/12/2017 Unknown Document TypeCourt Filing
ORDER: ORDERED that 276 Motion for Leave to Conduct Additional Deposition is GRANTED. FURTHER ORDERED that the Plaintiff may notice and conduct the depositions of: former New Orleans City Attorney Penya Moses-Fields; former Jefferson Parish President John Young, and Defendants second damages expert Ralph Litolff to the extent that those depositions exceed the limit on the number of depositions previously set by this Court. FURTHER ORDERED that those depositions must be completed no later than July 31, 2017. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 296 Filed: 7/11/2017, Entered: 7/11/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 283 MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order . (Attachments: # 1 Statement, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 295 Filed: 7/11/2017, Entered: 7/11/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition to Motion filed by Waste Management of Louisiana, L.L.C. re 287 MOTION to Compel Discovery from Waste Management Custodians . (Starck, Daniel) Modified text on 7/12/2017 (tm).
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Legal Document (Payment Possibly Required) 294 Filed: 7/11/2017, Entered: 7/11/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 285 MOTION to Strike Irrelevant Portions of Ronald Gagnet's Expert Report that Reference Unpled Jefferson Parish Allegations . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Talley, Patrick)
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Legal Document (Payment Possibly Required) 293 Filed: 7/10/2017, Entered: 7/10/2017 Unknown Document Type
Second Witness and Exhibit List by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Exhibit A)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 292 Filed: 7/10/2017, Entered: 7/10/2017 Unknown Document Type
Amended Exhibit List by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Gibbens, William)
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Legal Document (Payment Possibly Required) 291 Filed: 7/10/2017, Entered: 7/10/2017 Unknown Document Type
Amended Witness List by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Gibbens, William)
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Legal Document (Payment Possibly Required) 290 Filed: 7/6/2017, Entered: 7/6/2017 Unknown Document TypeCourt Filing
ORDER denying 289 Motion to Seal Document. Signed by Magistrate Judge Karen Wells Roby on 7/6/2017. (ajn)
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Legal Document (Payment Possibly Required) 289 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
EXPARTE/CONSENT MOTION to Seal Document 287 MOTION to Compel Discovery from Waste Management Custodians by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Notice of Manual Attachment, # 2 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 288 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
Request/Statement of Oral Argument by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr regarding 287 MOTION to Compel Discovery from Waste Management Custodians (Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 287 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
MOTION to Compel Discovery from Waste Management Custodians by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 7/19/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Notice of Submission, # 21 Rule 37 Certificate)(Flanagan, Thomas) (Additional attachment(s) added on 7/19/2017: # 22 Memorandum in Support Unsealed, # 23 Exhibit 7-11 Unsealed) (cml).
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Legal Document (Payment Possibly Required) 286 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
Request/Statement of Oral Argument by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr regarding 285 MOTION to Strike Irrelevant Portions of Ronald Gagnet's Expert Report that Reference Unpled Jefferson Parish Allegations (Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 285 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
MOTION to Strike Irrelevant Portions of Ronald Gagnet's Expert Report that Reference Unpled Jefferson Parish Allegations by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) will be submitted on 7/19/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 284 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
Request/Statement of Oral Argument by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr regarding 283 MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order (Gibbens, William)
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Legal Document (Payment Possibly Required) 283 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
MOTION to Quash Subpoena to Peter J. Butler, Sr., or Alternatively for a Protective Order by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 7/19/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Gibbens, William)
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Legal Document (Payment Possibly Required) 282 Filed: 7/3/2017, Entered: 7/3/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 276 MOTION to Take Deposition . (Kutcher, Robert)
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Legal Document (Payment Possibly Required) 281 Filed: 6/30/2017, Entered: 6/30/2017 Unknown Document TypeCourt Filing
ORDER: ORDERED that 267 Motion for Protective Order Order Concerning Certain Proposed Rule 30(b)(6) Deposition Topics is GRANTED IN PART and DENIED IN PART. FURTHER ORDERED that the motion is GRANTED as to Topics 6 and 7.FURTHER ORDERED that the Defendants may amend its proposed Rule 30(b)(6) deposition topics for the limited purpose of including a topic related to the alleged bribery in relation to Ray Nagin or Orleans Parish.FURTHER ORDERED that the motion is DENIED AS MOOT as to Topic 27. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 280 Filed: 6/30/2017, Entered: 6/30/2017 Unknown Document TypeCourt Filing
TRANSCRIPT of Motion Hearing held on June 28, 2017 before Judge Karen Wells Roby. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 9/28/2017. (rsg)
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Legal Document (Payment Possibly Required) 279 Filed: 6/28/2017, Entered: 6/28/2017 Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby: Motion Hearing held on 6/28/2017 re 267 MOTION for Protective Order filed by Waste Management of Louisiana, L.L.C. The Court shall issue an order. (Court Reporter Cathy Pepper.) (tm)
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Legal Document (Payment Possibly Required) 278 Filed: 6/28/2017, Entered: 6/28/2017 Unknown Document Type
REPLY to Response to Motion filed by Waste Management of Louisiana, L.L.C. re 267 MOTION for Protective Order . (tm)
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Legal Document (Payment Possibly Required) 277 Filed: 6/28/2017, Entered: 6/28/2017 Unknown Document TypeCourt Filing
ORDER granting 275 Motion for Leave to File Reply. Signed by Magistrate Judge Karen Wells Roby on 6/27/2017. (tm)
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Legal Document (Payment Possibly Required) 276 Filed: 6/27/2017, Entered: 6/27/2017 Unknown Document Type
MOTION to Take Deposition by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 7/12/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Notice of Submission)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 275 Filed: 6/26/2017, Entered: 6/26/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for Protective Order by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 274 Filed: 6/26/2017, Entered: 6/26/2017 Unknown Document Type
REPLY MEMORANDUM in Support filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc. and Albert J Ward, Jr re 262 MOTION to Strike Untimely Expert Report of Ronald L. Gagnet. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(cbs)
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Legal Document (Payment Possibly Required) 273 Filed: 6/26/2017, Entered: 6/26/2017 Unknown Document TypeCourt Filing
ORDER granting 264 Motion for Leave to File Reply Memorandum. Signed by Chief Judge Kurt D. Engelhardt on 6/23/2017. (cbs)
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Legal Document (Payment Possibly Required) 272 Filed: 6/22/2017, Entered: 6/22/2017 Unknown Document TypeCourt Filing
ORDER: IT IS ORDERED that the Plaintiffs 260 Motion to Compel the Deposition Attendance of Veronica White and for Attorneys Fees and Costs is GRANTED IN PART AND DENIED IN PART. IT IS FURTHER ORDERED that the Motion is GRANTED to the extent that White must appear for a deposition in this matter at 909 Poydras Street, Suite 1600, New Orleans, LA 70112 at 2 p.m. on July 16, 2017.IT IS FURTHER ORDERED that the Motion is DENIED as to the Plaintiffs request for attorneys fees and costs. Signed by Magistrate Judge Karen Wells Roby on 6/21/2017. (cc: V. White) (tm)
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Legal Document (Payment Possibly Required) 271 Filed: 6/21/2017, Entered: 6/21/2017 Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby: Motion Hearing held on 6/21/2017 re 260 MOTION to Compel the Deposition Attendance of Veronica White and for Attorneys' Fees and Costs filed by Waste Management of Louisiana, L.L.C. The Court shall issue orders. (Court Reporter Tana Hess.) (cml)
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Legal Document (Payment Possibly Required) 270 Filed: 6/21/2017, Entered: 6/21/2017 Unknown Document TypeCourt Filing
ORDER Resetting Hearing with Oral Argument on 267 MOTION for Protective Order : Motion Hearing with Oral Argument set for 6/28/2017 11:00 AM before Magistrate Judge Karen Wells Roby. Signed by Magistrate Judge Karen Wells Roby.(cml)
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Legal Document (Payment Possibly Required) 269 Filed: 6/20/2017, Entered: 6/20/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 267 MOTION for Protective Order . (Kutcher, Robert)
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Legal Document (Payment Possibly Required) 268 Filed: 6/13/2017, Entered: 6/13/2017 Unknown Document Type
Request/Statement of Oral Argument by Waste Management of Louisiana, L.L.C. regarding 267 MOTION for Protective Order (Starck, Daniel)
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Legal Document (Payment Possibly Required) 267 Filed: 6/13/2017, Entered: 6/13/2017 Unknown Document Type
MOTION for Protective Order by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 6/28/2017. (Attachments: # 1 Memorandum in Support, # 2 Statement, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Notice of Submission)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 266 Filed: 6/13/2017, Entered: 6/13/2017 Unknown Document TypeCourt Filing
ORDER granting 258 Joint MOTION to Continue Certain Trial and Pretrial Deadlines. Final Pretrial Conference reset for 11/16/2017 09:00 AM before Chief Judge Kurt D. Engelhardt. Jury Trial reset for 12/4/2017 08:30 AM before Chief Judge Kurt D. Engelhardt. IT IS FURTHER ORDERED that the deadlines set forth in the Court's May 19, 2016 scheduling order (Rec. Doc. 164) are modified as follows, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 6/13/2017.(cbs)
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Legal Document (Payment Possibly Required) 265 Filed: 6/12/2017, Entered: 6/12/2017 Unknown Document TypeCourt Filing
ORDERED that 260 MOTION to Compel the Deposition Attendance of Veronica White and for Attorneys' Fees and Costs shall be heard with Oral Argument on 6/21/2017 11:00 AM before Magistrate Judge Karen Wells Roby. FURTHER ORDERED that any opposition to the Plaintiffs Motion to Compel the Deposition Attendance of Veronica White and for Attorneys Fees and Costs (R. Doc. 260) be filed no later than closed of business Monday June 19, 2017. Signed by Magistrate Judge Karen Wells Roby. (cc:V.White)(cml)
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Legal Document (Payment Possibly Required) 264 Filed: 6/12/2017, Entered: 6/12/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit 1, # 4 Exhibit 2)(Gibbens, William)
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Legal Document (Payment Possibly Required) 263 Filed: 6/6/2017, Entered: 6/6/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 262 MOTION to Strike Untimely Expert Report of Ronald L. Gagnet . (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 262 Filed: 5/30/2017, Entered: 5/30/2017 Unknown Document Type
MOTION to Strike Untimely Expert Report of Ronald L. Gagnet by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) will be submitted on 6/14/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A to Memo in Support, # 3 Exhibit B to Memo in Support, # 4 Exhibit C to Memo in Support, # 5 Exhibit D to Memo in Support, # 6 Exhibit E to Memo in Support, # 7 Exhibit F to Memo in Support, # 8 Exhibit G to Memo in Support, # 9 Notice of Submission)(Gibbens, William) Modified on 6/1/2017 (tm).
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Legal Document (Payment Possibly Required) 261 Filed: 5/24/2017, Entered: 5/24/2017 Unknown Document TypeCourt Filing
ORDER AND REASONS: ORDERED that 236 Motion for Protective Order Regarding Discovery Requests is GRANTED. FURTHER ORDERED that the Defendants do not need to respond to Requests for Production Nos. 15-18. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 260 Filed: 5/23/2017, Entered: 5/23/2017 Unknown Document Type
MOTION to Compel the Deposition Attendance of Veronica White and for Attorneys' Fees and Costs by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 6/7/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Notice of Submission)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 259 Filed: 5/23/2017, Entered: 5/23/2017 Unknown Document TypeCourt Filing
ORDER AND REASONS: ORDERED that 240 Motion for Leave to Extend the Deposition of Henry Mouton is GRANTED. FURTHER ORDERED that the motion is GRANTED to the extent that the Plaintiff may depose Mouton for seven (7) hours and the Defendants may depose Mouton for two (2) hours. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 258 Filed: 5/19/2017, Entered: 5/19/2017 Unknown Document Type
EXPARTE/CONSENT Joint MOTION to Continue Certain Trial and Pretrial Deadlines by Waste Management of Louisiana, LLC by Waste Management of Louisiana, LLC Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Attachments: # 1 Proposed Order)(Flanagan, Thomas) Modified text on 5/22/2017 (tm).
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Legal Document (Payment Possibly Required) 257 Filed: 5/18/2017, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 257 Filed: 5/17/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby: Motion Hearing held on 5/17/2017 re 240 MOTION to Take Deposition of Henry Mouton Extend Deposition filed by Waste Management of Louisiana, L.L.C., 236 MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations filed by River Birch, Inc., Highway 90, LLC, Frederick R. Heebe, Albert J Ward, Jr. The Court shall issue orders. (Court Reporter Tana Hess.) (cml) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 256 Filed: 5/15/2017, Entered: 5/15/2017 Unknown Document Type
SUR-REPLY filed by Waste Management of Louisiana, L.L.C. re 236 MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations. (Attachments: # 1 Exhibit, # 2 Exhibit)(tm)
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Legal Document (Payment Possibly Required) 255 Filed: 5/15/2017, Entered: 5/15/2017 Unknown Document TypeCourt Filing
ORDER granting 254 Motion for Leave to File Sur-Reply Memorandum. Signed by Magistrate Judge Karen Wells Roby. (tm)
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Legal Document (Payment Possibly Required) 254 Filed: 5/14/2017, Entered: 5/14/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Sur-Reply Memorandum by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order, # 2 Proposed Sur-Reply Memorandum, # 3 Proposed Ex. 1, # 4 Proposed Ex. 2)(Talley, Patrick)
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Legal Document (Payment Possibly Required) 253 Filed: 5/12/2017, Entered: 5/12/2017 Unknown Document Type
Witness and Exhibit List by Waste Management of Louisiana, L.L.C.. (Grabill, Jeremy)
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Legal Document (Payment Possibly Required) 252 Filed: 5/12/2017, Entered: 5/12/2017 Unknown Document Type
Witness and Exhibit List by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Gibbens, William)
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Legal Document (Payment Possibly Required) 251 Filed: 5/9/2017, Entered: 5/9/2017 Unknown Document TypeCourt Filing
ORDERED that Defendants' 236 MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations shall be heard by oral argument on May 17, 2017 at 11:00 a.m. It is FURTHER ORDERED that Plaintiff's 240 MOTION for Leave to Extend the Deposition of Henry Mouton shall be heard by oral argument on May 17, 2017 at 11:00 a.m. before Magistrate Judge Karen Wells Roby. Signed by Magistrate Judge Karen Wells Roby.(gec)
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Legal Document (Payment Possibly Required) 250 Filed: 5/9/2017, Entered: 5/9/2017 Unknown Document Type
REPLY to Response to Motion filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 236 MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations. (Attachments: # 1 Exhibit 1)(gec)
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Legal Document (Payment Possibly Required) 249 Filed: 5/9/2017, Entered: 5/9/2017 Unknown Document TypeCourt Filing
ORDER granting 245 Motion for Leave to File Reply. Signed by Magistrate Judge Karen Wells Roby on 5/8/2017. (gec)
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Legal Document (Payment Possibly Required) 248 Filed: 5/9/2017, Entered: 5/9/2017 Unknown Document TypeCourt Filing
ORDERED that Plaintiff's 238 Motion to Compel Production of Communications Between Henry Mouton and Peter J. Butler, Esq. is DENIED AS MOOT. Signed by Magistrate Judge Karen Wells Roby on 5/8/2017. (gec)
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Legal Document (Payment Possibly Required) 247 Filed: 5/9/2017, Entered: 5/9/2017 Unknown Document TypeCourt Filing
ORDERED that Defendant's 224 Motion to Compel is DENIED AS MOOT. Signed by Magistrate Judge Karen Wells Roby on 5/8/2017. (gec)
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Legal Document (Payment Possibly Required) 246 Filed: 5/8/2017, Entered: 5/8/2017 Unknown Document TypeCourt Filing
TRANSCRIPT of Motion Hearing held on December 7, 2016 before Judge Karen Wells Roby. Court Reporter/Recorder Rebecca S. Gonzalez, Telephone number 504-589-7724. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 8/7/2017. (rsg)
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Legal Document (Payment Possibly Required) 245 Filed: 5/5/2017, Entered: 5/5/2017 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Defendants' Motion for Protective Order Regarding Discovery Requests Related to Unpled Allegations by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit 1)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 244 Filed: 5/2/2017, Entered: 5/2/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 236 MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations . (Talley, Patrick)
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Legal Document (Payment Possibly Required) 243 Filed: 5/2/2017, Entered: 5/2/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 240 MOTION to Take Deposition of Henry Mouton Extend Deposition . (Kutcher, Robert)
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Legal Document (Payment Possibly Required) 242 Filed: 5/1/2017, Entered: 5/1/2017 Unknown Document TypeCourt Filing
TRANSCRIPT of Motion Hearing held on April 19, 2017 before Judge Karen Wells Roby. Court Reporter/Recorder Cathy Pepper, Telephone number 504-589-7779. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 21 days from the filing of this transcript to file with the Court a Redaction Request. Release of Transcript Restriction set for 7/31/2017. (rsg)
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Legal Document (Payment Possibly Required) 241 Filed: 4/25/2017, Entered: 4/25/2017 Unknown Document Type
Request/Statement of Oral Argument by Waste Management of Louisiana, L.L.C. regarding 240 MOTION to Take Deposition of Henry Mouton Extend Deposition . (Starck, Daniel)
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Legal Document (Payment Possibly Required) 240 Filed: 4/25/2017, Entered: 4/25/2017 Unknown Document Type
MOTION to Take Deposition of Henry Mouton Extend Deposition by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 5/10/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration, # 3 Exhibit A-1, # 4 Exhibit A-2, # 5 Exhibit A-3, # 6 Exhibit A-4, # 7 Exhibit A-5, # 8 Exhibit A-6, # 9 Exhibit A-7, # 10 Exhibit A-8, # 11 Exhibit A-9, # 12 Exhibit A-10, # 13 Exhibit A-11, # 14 Exhibit A-12, # 15 Exhibit A-13, # 16 Exhibit A-14, # 17 Exhibit A-15, # 18 Exhibit A-16, # 19 Notice of Submission)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 239 Filed: 4/25/2017, Entered: 4/25/2017 Unknown Document Type
Request/Statement of Oral Argument by Waste Management of Louisiana, L.L.C. regarding 238 MOTION to Compel Production of Communications Between Henry Mouton and Peter J. Butler, Esq. . (Starck, Daniel)
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Legal Document (Payment Possibly Required) 238 Filed: 4/25/2017, Entered: 4/25/2017 Unknown Document Type
MOTION to Compel Production of Communications Between Henry Mouton and Peter J. Butler, Esq. by Waste Management of Louisiana, L.L.C. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 5/10/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration, # 3 Exhibit A-1, # 4 Exhibit A-2, # 5 Exhibit A-3, # 6 Exhibit A-4, # 7 Exhibit A-5, # 8 Exhibit A-6, # 9 Exhibit A-7, # 10 Exhibit A-8, # 11 Exhibit A-9, # 12 Exhibit A-10, # 13 Exhibit A-11, # 14 Exhibit A-12, # 15 Exhibit A-13, # 16 Exhibit A-14, # 17 Exhibit A-15, # 18 Exhibit A-16, # 19 Notice of Submission)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 237 Filed: 4/25/2017, Entered: 4/25/2017 Unknown Document Type
Request/Statement of Oral Argument by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr regarding 236 MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations (Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 236 Filed: 4/25/2017, Entered: 4/25/2017 Unknown Document Type
MOTION for Protective Order Regarding Discovery Requests Related to Unpled Allegations by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 5/10/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Notice of Submission, # 7 Rule 37 Certificate)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 235 Filed: 4/21/2017, Entered: 4/21/2017 Unknown Document TypeCourt Filing
ORDER AND REASONS: ORDERED that 219 Motion for Leave to Conduct Additional Depositions is GRANTED IN PART and DENIED IN PART. FURTHER ORDERED that the motion is GRANTED to the extent that each party may conduct fifteen (15) depositions. FURTHER ORDERED that the motion is DENIED as to the depositions of Rick Buller, Gwen Bolotte, Margaret Mary Winter, and Anne Vandenweghe at this time. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 234 Filed: 4/20/2017, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 234 Filed: 4/19/2017, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby: Motion Hearing held on 4/19/2017 re 219 MOTION to Take Deposition filed by Waste Management of Louisiana, L.L.C. The Court shall issue orders. (Court Reporter Cathy Pepper.) (tm) (Entered: 04/20/2017)
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Legal Document (Payment Possibly Required) 233 Filed: 4/18/2017, Entered: 4/18/2017 Unknown Document Type
Writ of Habeas Corpus ad Testificandum Issued. (cml)
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Legal Document (Payment Possibly Required) 232 Filed: 4/18/2017, Entered: 4/18/2017 Unknown Document TypeCourt Filing
ORDER and REASONS: ORDERED that 221 Motion for Writ of Habeas Corpus ad testificandum is GRANTED. FURTHER ORDERED that the Clerk of Court is instructed to issue a Writ of Habeas Corpus Ad Testificandum to the Warden of Federal Correctional Institution Texarkana to produce the body of C. RAY NAGIN before this Court on the 11th day of May, 2017 at 10:00 for Oral Deposition in the above entitled case. Signed by Magistrate Judge Karen Wells Roby on 4/13/2017. (cml)
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Legal Document (Payment Possibly Required) 231 Filed: 4/17/2017, Entered: 4/17/2017 Unknown Document TypeCourt Filing
ORDER denying without prejudice 195 Motion for Partial Summary Judgment regarding Plaintiff's claim relative to the Chef Menteur landfill, as stated within document. Signed by Chief Judge Kurt D. Engelhardt on 4/17/2017. (cbs)
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Legal Document (Payment Possibly Required) 230 Filed: 4/13/2017, Entered: 4/13/2017 Unknown Document TypeCourt Filing
ORDER Setting Hearing with Oral Argument on 219 MOTION to Take Deposition : Motion Hearing with Oral Argument set for 4/19/2017 11:00 AM before Magistrate Judge Karen Wells Roby. Signed by Magistrate Judge Karen Wells Roby.(cml)
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Legal Document (Payment Possibly Required) 229 Filed: 4/11/2017, Entered: 4/11/2017 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr re 219 MOTION to Take Deposition . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gibbens, William)
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Legal Document (Payment Possibly Required) 228 Filed: 4/11/2017, Entered: 4/11/2017 Unknown Document TypeCourt Filing
ORDER denying 223 Motion to Expedite Motion to Compel. Signed by Magistrate Judge Karen Wells Roby on 4/11/2017. (cml)
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Legal Document (Payment Possibly Required) 227 Filed: 4/11/2017, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 225 Request/Statement of Oral Argument. Filing attorney incorrectly linked document to document 223 . Clerk removed link. (cml) (Entered: 04/11/2017)
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Legal Document (Payment Possibly Required) 226 Filed: 4/11/2017, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 224 MOTION to Compel Filing attorney selected incorrect submission/hearing date. Correct date is 5/10/2017. Clerk took corrective action. (cml) (Entered: 04/11/2017)
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Legal Document (Payment Possibly Required) 225 Filed: 4/10/2017, Entered: 4/10/2017 Unknown Document Type
Request/Statement of Oral Argument by Frederick R. Heebe regarding 224 MOTION to Compel (Gibbens, William) Modified text on 4/11/2017 (cml).
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Legal Document (Payment Possibly Required) 224 Filed: 4/10/2017, Entered: 4/10/2017 Unknown Document Type
MOTION to Compel by Frederick R. Heebe. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 5/10/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Notice of Submission)(Gibbens, William) Modified on 4/11/2017 (cml).
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Legal Document (Payment Possibly Required) 223 Filed: 4/10/2017, Entered: 4/10/2017 Unknown Document Type
EXPARTE/CONSENT MOTION to Expedite Motion to Compel by Frederick R. Heebe. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order)(Gibbens, William)
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Legal Document (Payment Possibly Required) 222 Filed: 4/7/2017, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 221 Joint MOTION for Writ of Habeas Corpus ad testificandum as to C. Ray Nagin . Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Clerk took corrective action (cml) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 221 Filed: 4/7/2017, Entered: 4/7/2017 Unknown Document Type
EXPARTE/CONSENT Joint MOTION for Writ of Habeas Corpus ad testificandum as to C. Ray Nagin by Frederick R. Heebe. Motion(s) referred to Karen Wells Roby. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(Gibbens, William) Modified on 4/7/2017 (cml).
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Legal Document (Payment Possibly Required) 220 Filed: 4/4/2017, Entered: 4/4/2017 Unknown Document Type
Request/Statement of Oral Argument by Waste Management of Louisiana, L.L.C. regarding 219 MOTION to Take Deposition (Starck, Daniel)
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Legal Document (Payment Possibly Required) 219 Filed: 4/4/2017, Entered: 4/4/2017 Unknown Document Type
MOTION to Take Deposition by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 4/19/2017. (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Notice of Submission)(Starck, Daniel)
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Legal Document (Payment Possibly Required) 218 Filed: 3/3/2017, Entered: 3/3/2017 Unknown Document TypeCourt Filing
ORDER granting 217 Motion for Attorney Regan Ann Gibson to Appear Pro Hac Vice, for Plaintiff Waste Management of Louisiana, LLC. Signed by Chief Judge Kurt D. Engelhardt on 3/2/2017. (cbs)
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Legal Document (Payment Possibly Required) 217 Filed: 3/1/2017, Entered: 3/1/2017 Unknown Document Type
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Regan A. Gibson (Filing fee $ 100 receipt number 053L-5992263) by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Grabill, Jeremy)
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Legal Document (Payment Possibly Required) 216 Filed: 2/7/2017, Entered: 2/7/2017 Unknown Document TypeCourt Filing
ORDER granting 214 Motion for Leave to Take Deposition of Prisoner. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 215 Filed: 2/6/2017, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 214 Joint MOTION for Leave to File and Incorporated Memorandum to Take Deposition of Prisoner by Waste Management of Louisiana LLC and. **Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the Magistrate Judge. Clerk took corrective action.** (clc) (Entered: 02/06/2017)
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Legal Document (Payment Possibly Required) 214 Filed: 2/3/2017, Entered: 2/3/2017 Unknown Document TypeCourt Filing
EXPARTE/CONSENT Joint MOTION for Leave to Take Deposition of Prisoner by Waste Management of Louisiana LLC, Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Magistrate Judge Karen Wells Roby. (Attachments: # 1 Proposed Order)(Kutcher, Robert) Modified on 2/6/2017 (clc). Modified text on 2/6/2017 (cml).
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Legal Document (Payment Possibly Required) 213 Filed: 12/22/2016, Entered: 12/22/2016 Unknown Document Type
JOINT REPLY MEMORANDUM in Support filed by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc. and Albert J Ward, Jr re 195 MOTION for Partial Summary Judgment . (cbs)
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Legal Document (Payment Possibly Required) 212 Filed: 12/22/2016, Entered: 12/22/2016 Unknown Document TypeCourt Filing
ORDER granting 208 Motion for Leave to File Joint Reply Memorandum in Support of Motion for Partial Summary Judgment. Signed by Chief Judge Kurt D. Engelhardt on 12/22/2016. (cbs)
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Legal Document (Payment Possibly Required) 211 Filed: 12/22/2016, Entered: 12/22/2016 Unknown Document TypeCourt Filing
ORDER granting 207 Motion to Enroll Attorney Camille E. Gauthier as Additional Counsel of Record for Highway 90, LLC and River Birch, Inc.. Signed by Chief Judge Kurt D. Engelhardt on 12/22/2016. (cbs)
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Legal Document (Payment Possibly Required) 210 Filed: 12/21/2016, Entered: 12/21/2016 Unknown Document TypeCourt Filing
AGREED CONFIDENTIALITY ORDER. Signed by Magistrate Judge Karen Wells Roby.(cml)
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Legal Document (Payment Possibly Required) 209 Filed: 12/16/2016, Entered: 12/16/2016 Unknown Document Type
Request/Statement of Oral Argument by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr regarding 195 MOTION for Partial Summary Judgment (Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 208 Filed: 12/16/2016, Entered: 12/16/2016 Unknown Document Type
EXPARTE/CONSENT Joint MOTION for Leave to File Joint Reply Memorandum in Support of Motion for Partial Summary Judgment by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 207 Filed: 12/14/2016, Entered: 12/14/2016 Unknown Document Type
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Highway 90, LLC, River Birch, Inc.. (Attachments: # 1 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 206 Filed: 12/14/2016, Entered: 12/14/2016 Unknown Document Type
EXPARTE/CONSENT Joint MOTION for Protective Order by Waste Management of Louisiana, LLC by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 205 Filed: 12/13/2016, Entered: 12/13/2016 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 195 MOTION for Partial Summary Judgment . (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Affidavit, # 3 Affidavit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Affidavit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit)(Kress, James)
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Legal Document (Payment Possibly Required) 204 Filed: 12/13/2016, Entered: None Order on Motion for Joinder
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Legal Document (Payment Possibly Required) 204 Filed: 12/12/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 197 Motion for Joinder to Adopt the Defendant Frederick R. Heebe's Motion for Partial Summary Judgment by defendant Albert J. Ward, Jr.. Signed by Chief Judge Kurt D. Engelhardt on 12/12/2016. (cbs) (Entered: 12/13/2016)
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Legal Document (Payment Possibly Required) 203 Filed: 12/13/2016, Entered: None Order on Motion for Joinder
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Legal Document (Payment Possibly Required) 203 Filed: 12/12/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 196 Motion for Joinder to Adopt defendant Frederick R. Heebe's Motion for Partial Summary Judgment (Rec. Doc. 195), by defendants River Birch, LLC and Highway 90, LLC. Signed by Chief Judge Kurt D. Engelhardt on 12/12/2016. (cbs) (Entered: 12/13/2016)
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Legal Document (Payment Possibly Required) 202 Filed: 12/9/2016, Entered: 12/9/2016 Unknown Document TypeCourt Filing
ORDERED that 176 Motion to Compel is GRANTED IN PART and DENIED IN PART as stated herein. FURTHER ORDERED that the Defendants are to comply with this order no later than close of business January 31, 2017.Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 201 Filed: 12/9/2016, Entered: 12/9/2016 Unknown Document TypeCourt Filing
ORDERED that 178 Motion for Entry of Confidentiality Order is GRANTED IN PART and DENIED IN PART as stated herein. FURTHER ORDERED that the Parties are to draft and file into the record a Joint Motion for Protective Order signed by all parties no later than December 14, 2016. Signed by Magistrate Judge Karen Wells Roby. (cml)
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Legal Document (Payment Possibly Required) 200 Filed: 12/7/2016, Entered: 12/7/2016 Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Magistrate Judge Karen Wells Roby: Motion Hearing held on 12/7/2016 re 176 MOTION to Compel Production of Documents, 178 MOTION for Protective Order. Counsel argued the motions. The Court shall issue orders. (Court Reporter: Rebecca Gonzalez) (clc) .
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Legal Document (Payment Possibly Required) 199 Filed: 12/7/2016, Entered: 12/7/2016 Unknown Document Type
REPLY to Response to Motion filed by Highway 90, LLC, River Birch, Inc. re 178 MOTION for Protective Order . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(clc)
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Legal Document (Payment Possibly Required) 198 Filed: 12/7/2016, Entered: 12/7/2016 Unknown Document TypeCourt Filing
ORDER granting 192 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Karen Wells Roby on 12/6/16. (clc)
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Legal Document (Payment Possibly Required) 197 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
EXPARTE/CONSENT MOTION for Joinder to Adopt Heebe's Motion for Partial Summary Judgment by Albert J Ward, Jr. (Attachments: # 1 Proposed Order)(Kutcher, Robert)
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Legal Document (Payment Possibly Required) 196 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
EXPARTE/CONSENT MOTION for Joinder /to Adopt Heebe's Motion for Partial Summary Judgment by Highway 90, LLC, River Birch, Inc.. (Attachments: # 1 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 195 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
MOTION for Partial Summary Judgment by Frederick R. Heebe. Motion(s) will be submitted on 12/21/2016. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Exhibit A, # 4 Exhibit A-1, # 5 Exhibit A-2, # 6 Exhibit B, # 7 Exhibit B-1, # 8 Exhibit C, # 9 Exhibit C-1, # 10 Notice of Submission)(Gibbens, William)
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Legal Document (Payment Possibly Required) 194 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document Type
REPLY to Response to Motion filed by Waste Management of Louisiana, L.L.C. re 176 MOTION to Compel Production of Documents. (clc)
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Legal Document (Payment Possibly Required) 193 Filed: 12/6/2016, Entered: 12/6/2016 Unknown Document TypeCourt Filing
ORDERED that the 191 Motion for Leave to File Reply Memorandum in Support of Motion to Compel the Production of Documents is GRANTED, and that the Waste Management's Reply Memorandum shall be filed into the record of the above-captioned case. Signed by Magistrate Judge Karen Wells Roby on 12/6/16. (clc)
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Legal Document (Payment Possibly Required) 192 Filed: 12/5/2016, Entered: 12/5/2016 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for Entry of Confidentiality Order by Highway 90, LLC, River Birch, Inc.. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Pleading, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 191 Filed: 12/2/2016, Entered: 12/2/2016 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply filed by Waste Management of Louisiana, L.L.C. re 176 MOTION to Compel Production of Documents . Motion(s) referred to Karen Wells Roby (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Kress, James) Modified to correct event on 12/5/2016 (cml). Modified on 12/5/2016 (cml).
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Legal Document (Payment Possibly Required) 190 Filed: 12/1/2016, Entered: 12/1/2016 Unknown Document TypeCourt Filing
ORDER: ORDERED that Shadowlake Management Company, LLC; Willow, LLC; and B.L.U. Communiation Services, LLCs 180 Motion to Adopt the Opposition to Waste Management's Motion to Compel filed by defendant Frederick R. Heebe is GRANTED. Signed by Magistrate Judge Karen Wells Roby on 12/1/16. (clc)
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Legal Document (Payment Possibly Required) 189 Filed: 12/1/2016, Entered: 12/1/2016 Unknown Document TypeCourt Filing
ORDER: ORDERED that the non-party entities, Dangle & Associates, LLC, Anne's Properties, LLC, Big Bang Properties, LLC, Deft Properties, LLC, Ring Associates, LLC, Water Front Properties, LLC, Pasture Land, LLC, N. C. General Contractors, LLC and Westside Construction Services, Inc., be permitted to adopt as their own the Opposition to Waste Management's Motion to Compel filed by defendant Frederick R. Heebe. Signed by Magistrate Judge Karen Wells Roby on 12/1/16. (clc)
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Legal Document (Payment Possibly Required) 188 Filed: 12/1/2016, Entered: 12/1/2016 Unknown Document TypeCourt Filing
ORDER: ORDERED that Plaintiff's 176 Motion to Compel Production of Documents and the Defendants' 178 Motion for Protective Order shall be heard by oral argument on December 7, 2016 at 11:00 a.m. in the undersigned United States Magistrate Judge's Courtroom located at 500 Poydras Street, Room B-431, New Orleans, Louisiana. Signed by Magistrate Judge Karen Wells Roby on 12/1/16.(clc)
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Legal Document (Payment Possibly Required) 187 Filed: 12/1/2016, Entered: 12/1/2016 Unknown Document TypeCourt Filing
ORDER granting 184 Motion to adopt defendant Frederick R. Heebes 179 Memorandum in Opposition to Waste Managements motion to compel. Signed by Magistrate Judge Karen Wells Roby on 12/1/16. (clc)
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Legal Document (Payment Possibly Required) 186 Filed: 11/30/2016, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 184 MOTION for Joinder /to Adopt Heebe's Memorandum in Opposition to Waste Management's Motion to Compel. **Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the Magistrate Judge. Clerk took corrective action.** (clc) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 185 Filed: 11/30/2016, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 183 Response/Memorandum in Opposition to Motion.** Document contains incorrect Section. All future pleadings must reflect Section N. ** (clc) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 184 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document TypeCourt Filing
EXPARTE/CONSENT MOTION for Joinder /to Adopt Heebe's Memorandum in Opposition to Waste Management's Motion to Compel by Highway 90, LLC, River Birch, Inc. Motion(s) referred to Magistrate Judge Karen Wells Roby. (Attachments: # 1 Proposed Order)(Flanagan, Thomas) Modified on 11/30/2016 (clc).
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Legal Document (Payment Possibly Required) 183 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Albert J Ward, Jr re 176 MOTION to Compel Production of Documents . (Kutcher, Robert)
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Legal Document (Payment Possibly Required) 182 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document Type
EXPARTE/CONSENT MOTION by Dangle & Associates, LLC, Anne's Properties, LLC, Big Bang Properties, Deft Properties, Ring Associates, LLC, Water Front Properties, Pasture Land, LLC, N. C. General Contractors, Westside Construction Services, Inc.. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order)Attorney Stephen David London added to party Dangle & Associates, LLC(pty:selreq), Attorney Stephen David London added to party Anne's Properties, LLC(pty:selreq), Attorney Stephen David London added to party Big Bang Properties(pty:selreq), Attorney Stephen David London added to party Deft Properties(pty:selreq), Attorney Stephen David London added to party Ring Associates, LLC(pty:selreq), Attorney Stephen David London added to party Water Front Properties(pty:selreq), Attorney Stephen David London added to party Pasture Land, LLC(pty:selreq), Attorney Stephen David London added to party N. C. General Contractors(pty:selreq), Attorney Stephen David London added to party Westside Construction Services, Inc.(pty:selreq).(London, Stephen)
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Legal Document (Payment Possibly Required) 181 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition to Motion filed by Waste Management of Louisiana, L.L.C. re 178 MOTION for Protective Order . (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Kress, James) Modified on 11/30/2016 to edit text. (clc).
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Legal Document (Payment Possibly Required) 180 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document Type
EXPARTE/CONSENT MOTION to Adopt Opposition to Waste Management's Motion to Compel filed by Frederick R. Heebe by Willow, LLC, Shadow Lake Management Company, LLC, B.L.U. Communication Services Company, LLC. Motion(s) referred to Karen Wells Roby. (Attachments: # 1 Proposed Order)Attorney William P. Gibbens added to party Willow, LLC(pty:opdft), Attorney William P. Gibbens added to party Shadow Lake Management Company, LLC(pty:opdft), Attorney William P. Gibbens added to party B.L.U. Communication Services Company, LLC(pty:opdft).(Gibbens, William)
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Legal Document (Payment Possibly Required) 179 Filed: 11/29/2016, Entered: 11/29/2016 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Frederick R. Heebe re 176 MOTION to Compel Production of Documents . (Gibbens, William)
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Legal Document (Payment Possibly Required) 178 Filed: 11/22/2016, Entered: 11/22/2016 Unknown Document Type
MOTION for Protective Order by Highway 90, LLC, River Birch, Inc.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 12/7/2016. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Notice of Submission)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 177 Filed: 11/22/2016, Entered: 11/22/2016 Unknown Document Type
Request/Statement of Oral Argument by Waste Management of Louisiana, L.L.C. regarding 176 MOTION to Compel Production of Documents (Kress, James)
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Legal Document (Payment Possibly Required) 176 Filed: 11/22/2016, Entered: 11/22/2016 Unknown Document Type
MOTION to Compel Production of Documents by Waste Management of Louisiana, L.L.C.. Motion(s) referred to Karen Wells Roby. Motion(s) will be submitted on 12/7/2016. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Dan Starck, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Notice of Submission)(Kress, James)
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Legal Document (Payment Possibly Required) 175 Filed: 9/6/2016, Entered: 9/6/2016 Unknown Document TypeCourt Filing
ORDER granting 174 Motion to Substitute Attorneys Robert A. Kutcher and Nicole S. Tygier for Albert J Ward, Jr in place of Attorney Robert N. Habans, Jr. Signed by Chief Judge Kurt D. Engelhardt on 9/2/2016. (cbs)
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Legal Document (Payment Possibly Required) 174 Filed: 9/2/2016, Entered: 9/2/2016 Unknown Document Type
EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Robert A. Kutcher and Nicole S. Tygier to be substituted in place of Robert N. Habans, Jr. by Albert J Ward, Jr. (Attachments: # 1 Proposed Order)(Kutcher, Robert)
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Legal Document (Payment Possibly Required) 173 Filed: 9/1/2016, Entered: 9/1/2016 Unknown Document Type
***DEFICIENT*** EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Robert A. Kutcher and Nicole S. Tygier to be substituted in place of Robert N. Habans, Jr. by Albert J Ward, Jr. (Attachments: # 1 Proposed Order)Attorney Robert A. Kutcher added to party Albert J Ward, Jr(pty:dft).(Kutcher, Robert) Modified on 9/2/2016 (cbs).
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Legal Document (Payment Possibly Required) 172 Filed: 7/8/2016, Entered: None Unknown Document Type
Statement of Corporate Disclosure by Waste Management of Louisiana, L.L.C. identifying Corporate Parent Waste Management, Inc. for Waste Management of Louisiana, L.L.C. (Kress, James) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 171 Filed: 7/1/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 169 Motion to Withdraw as Attorney. Attorney Stephen M. Ng terminated. Signed by Chief Judge Kurt D. Engelhardt on 7/1/2016. (blg) (Entered: 07/01/2016)
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Legal Document (Payment Possibly Required) 170 Filed: 7/1/2016, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 169 MOTION to Withdraw Stephen Ng as Attorney ; Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (cbs) (Entered: 07/01/2016)
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Legal Document (Payment Possibly Required) 169 Filed: 6/30/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Withdraw Stephen Ng as Attorney by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order)(Starck, Daniel) (Entered: 06/30/2016)
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Legal Document (Payment Possibly Required) 168 Filed: 6/10/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 167 Motion to Withdraw Esmond Phelps Gay and Mary Beth Meyer as Attorneys. Signed by Chief Judge Kurt D. Engelhardt on 6/10/2016. (cbs) (Entered: 06/13/2016)
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Legal Document (Payment Possibly Required) 167 Filed: 6/9/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Withdraw E. Phelps Gay and Mary Beth Meyer as Attorney by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order)(Gay, Esmond) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 166 Filed: 6/7/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Settlement Conference RESET for 7/14/2017 10:00 AM before Magistrate Judge Karen Wells Roby. Signed by Magistrate Judge Karen Wells Roby.(cml) (Entered: 06/07/2016)
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Legal Document (Payment Possibly Required) 165 Filed: 5/24/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Settlement Conference set for 7/14/2016 10:00 AM before Magistrate Judge Karen Wells Roby. Signed by Magistrate Judge Karen Wells Roby.(cml) (Entered: 05/24/2016)
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Legal Document (Payment Possibly Required) 164 Filed: 5/19/2016, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Final Pretrial Conference set for 8/10/2017 10:00 AM before Chief Judge Kurt D. Engelhardt. Jury Trial set for 8/21/2017 08:30 AM before Chief Judge Kurt D. Engelhardt. All discovery must be completed by 6/22/2017. Signed by Chief Judge Kurt D. Engelhardt on 5/19/2016. (Attachments: # 1 Pretrial Notice Form) (NEF: MAG-4)(cbs) (Entered: 05/19/2016)
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Legal Document (Payment Possibly Required) 163 Filed: 5/5/2016, Entered: None Unknown Document Type
NOTICE - Scheduling Conference set for 5/19/2016 10:00 AM before case manager by telephone.(cbs) (Entered: 05/05/2016)
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Legal Document (Payment Possibly Required) 162 Filed: 4/19/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 161 Motion to Appear Pro Hac Vice as to Daniel G. Starck for Waste Management of Louisiana, LLC. Signed by Chief Judge Kurt D. Engelhardt on 4/19/2016. (kac) (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 161 Filed: 4/18/2016, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Daniel G. Starck (Filing fee $ 100 receipt number 053L-5340703) by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order, # 2 Ex. A - Starck Affidavit, # 3 Ex. B - Cert. of Good Standing, # 4 Ex. C - ECF Form)(Grabill, Jeremy) (Entered: 04/18/2016)
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Legal Document (Payment Possibly Required) 160 Filed: 4/14/2016, Entered: None Unknown Document Type
Amended ANSWER to Complaint Third Amended Complaint (Rec. Doc. 140) by Highway 90, LLC, River Birch, Inc..(Flanagan, Thomas) (Entered: 04/14/2016)
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Legal Document (Payment Possibly Required) 159 Filed: 4/12/2016, Entered: 4/12/2016 Unknown Document Type
ANSWER to 140 Amended Complaint by Albert J Ward, Jr.(Habans, Robert)
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Legal Document (Payment Possibly Required) 158 Filed: 4/12/2016, Entered: 4/12/2016 Unknown Document Type
ANSWER to 140 Amended Complaint by Frederick R. Heebe.(Gibbens, William)
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Legal Document (Payment Possibly Required) 157 Filed: 4/12/2016, Entered: 4/12/2016 Unknown Document Type
ANSWER to 140 Amended Complaint by Highway 90, LLC, River Birch, Inc..(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 156 Filed: 3/23/2016, Entered: 3/23/2016 Unknown Document TypeCourt Filing
ORDER AND REASONS denying 145 Motion to Dismiss; denying 146 Motion to Strike and to Dismiss Counts I and II. FURTHER ORDERED that Defendants are to answer Plaintiff's Third Amended Complaint no later than twenty (20) days from the entry date of this Order and Reason. A scheduling conference with counsel shall promptly thereafter be held by the Section "N" case manager. Signed by Chief Judge Kurt D. Engelhardt on 3/22/2016. (kac)
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Legal Document (Payment Possibly Required) 155 Filed: 6/23/2015, Entered: 6/23/2015 Unknown Document Type
REPLY MEMORANDUM in Support filed by Frederick R. Heebe, Albert J Ward, Jr re 146 MOTION to Dismiss for Failure to State a Claim andMOTION to Strike 140 Amended Complaint . (Gibbens, William) Modified on 6/24/2015to edit text (cbs).
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Legal Document (Payment Possibly Required) 154 Filed: 6/22/2015, Entered: 6/22/2015 Unknown Document TypeCourt Filing
ORDER denying 151 Request/Statement of Oral Argument, filed by Waste Management of Louisiana, L.L.C., as stated within document. Signed by Judge Kurt D. Engelhardt on 6/22/2015.(cbs)
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Legal Document (Payment Possibly Required) 153 Filed: 6/22/2015, Entered: 6/22/2015 Unknown Document TypeCourt Filing
ORDER granting 147 Motion to Adopt Motion to Dismiss Civil Conspiracy Claim, as stated within document. Signed by Judge Kurt D. Engelhardt on 6/22/2015. (cbs)
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Legal Document (Payment Possibly Required) 152 Filed: 6/22/2015, Entered: 6/22/2015 Unknown Document TypeCourt Filing
ORDER granting 144 Motion to Dismiss "Civil Conspiracy" Claim. IT IS ORDERED such that Plaintiff's Count III is DISMISSED WITH PREJUDICE as to all defendants, as stated within document. Signed by Judge Kurt D. Engelhardt on 6/22/2015. (cbs)
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Legal Document (Payment Possibly Required) 151 Filed: 6/16/2015, Entered: 6/16/2015 Unknown Document Type
Request/Statement of Oral Argument by Waste Management of Louisiana, L.L.C. regarding 146 MOTION to Dismiss for Failure to State a Claim andMOTION to Strike 140 Amended Complaint, 145 MOTION to Dismiss Counts I and II (Talley, Patrick)
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Legal Document (Payment Possibly Required) 150 Filed: 6/16/2015, Entered: 6/16/2015 Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 146 MOTION to Dismiss for Failure to State a Claim andMOTION to Strike 140 Amended Complaint, 145 MOTION to Dismiss Counts I and II, 144 MOTION to Dismiss "Civil Conspiracy" Claim . (Attachments: # 1 Exhibit A)(Talley, Patrick)
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Legal Document (Payment Possibly Required) 149 Filed: 6/3/2015, Entered: None
Correction of Docket Entry by Clerk re 147 MOTION to Adopt Motion to Dismiss Civil Conspiracy Claim filed by River Birch, LLC and Highway 90, LLC. Filing attorney selected incorrect event. Correct event is MOTION for Joinder. Clerk took corrective action by changing the event. No further action necessary at this time. (caa) (Entered: 06/03/2015)
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Legal Document (Payment Possibly Required) 148 Filed: 6/3/2015, Entered: None Court Filing
Correction of Docket Entry by Clerk re 146 MOTION to Dismiss for Failure to State a Claim MOTION to Strike 140 Amended Complaint. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (caa) (Entered: 06/03/2015)
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Legal Document (Payment Possibly Required) 147 Filed: 6/2/2015, Entered: 6/2/2015 Unknown Document Type
EXPARTE/CONSENT MOTION to Adopt Motion to Dismiss Civil Conspiracy Claim filed by River Birch, LLC and Highway 90, LLC by Frederick R. Heebe and Albert J Ward, Jr. (Attachments: # 1 Proposed Order)(Gibbens, William) Modified on 6/3/2015 (caa).
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Legal Document (Payment Possibly Required) 146 Filed: 6/2/2015, Entered: 6/2/2015 Unknown Document Type
MOTION to Dismiss for Failure to State a Claim and, MOTION to Strike 140 Amended Complaint by Frederick R. Heebe and Albert J Ward, Jr. Motion(s) will be submitted on 6/24/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Gibbens, William) Modified on 6/3/2015 (caa).
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Legal Document (Payment Possibly Required) 145 Filed: 6/2/2015, Entered: 6/2/2015 Unknown Document Type
MOTION to Dismiss Counts I and II by Highway 90, LLC, River Birch, Inc.. Motion(s) will be submitted on 6/24/2015. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 144 Filed: 6/2/2015, Entered: 6/2/2015 Unknown Document Type
MOTION to Dismiss "Civil Conspiracy" Claim by Highway 90, LLC, River Birch, Inc.. Motion(s) will be submitted on 6/24/2015. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A to Memorandum in Support, # 3 Notice of Submission)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 143 Filed: 5/20/2015, Entered: 5/20/2015 Unknown Document TypeCourt Filing
ORDER: The Court takes no further action relative to Heebe's motion todisqualify (Rec. Doc. 109 ), as more fully set forth in document. Signed by Judge Kurt D. Engelhardt on 5/18/2015.(mmm)
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Legal Document (Payment Possibly Required) 142 Filed: 5/6/2015, Entered: 5/6/2015 Unknown Document TypeCourt Filing
ORDER granting 141 Motion for Extension of Time to Answer re 140 Third Amended Complaint as to Frederick R. Heebe, Highway 90, LLC, River Birch, Inc. and Albert J Ward, Jr, answers due 6/2/2015, as stated within document. Signed by Judge Kurt D. Engelhardt on 5/6/2015. (cbs)
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Legal Document (Payment Possibly Required) 141 Filed: 5/5/2015, Entered: 5/5/2015 Unknown Document Type
EXPARTE/CONSENT Joint MOTION for Extension of Time to Answer re 140 Amended Complaint by Frederick R. Heebe, Highway 90, LLC, River Birch, Inc., Albert J Ward, Jr. (Attachments: # 1 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 140 Filed: 4/29/2015, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 140 Filed: 4/28/2015, Entered: None
THIRD AMENDED COMPLAINT with Jury Demand against Frederick R. Heebe, Highway 90, LLC, River Birch, Inc. and Albert J Ward, Jr, filed by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Exhibit A)(cbs) (Entered: 04/29/2015)
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Legal Document (Payment Possibly Required) 139 Filed: 4/29/2015, Entered: None Order on Motion for Leave to File
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Legal Document (Payment Possibly Required) 139 Filed: 4/28/2015, Entered: None Court Filing
ORDER granting 138 Motion for Leave to File Third Amended Complaint. Signed by Judge Kurt D. Engelhardt on 4/28/2015. (cbs) (Entered: 04/29/2015)
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Legal Document (Payment Possibly Required) 138 Filed: 4/27/2015, Entered: 4/27/2015 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Third Amended Complaint by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Exhibit A, # 3 Proposed Order)(Talley, Patrick)
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Legal Document (Payment Possibly Required) 137 Filed: 4/15/2015, Entered: 4/15/2015 Unknown Document TypeCourt Filing
ORDER granting 136 Motion for Leave to File Confidential Response to Court's March 27, 2015 Order for In Camera Review. Signed by Judge Kurt D. Engelhardt on 4/15/2015. (cbs)
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Legal Document (Payment Possibly Required) 136 Filed: 4/13/2015, Entered: 4/13/2015 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Confidential Response to Court's March 27, 2015 Order for In Camera Review by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order)(Meyer, Mary)
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Legal Document (Payment Possibly Required) 135 Filed: 4/2/2015, Entered: 4/2/2015 Unknown Document TypeCourt Filing
ORDER granting 134 Motion to Withdraw Attorneys Sarah Perkins Reid and Curt Lucien Rome as counsel of record for Waste Management. Signed by Judge Kurt D. Engelhardt on 4/2/2015. (cbs)
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Legal Document (Payment Possibly Required) 134 Filed: 4/1/2015, Entered: 4/1/2015 Unknown Document Type
EXPARTE/CONSENT MOTION to Withdraw Curt Lucien Rome and Sarah Perkins Reid as Attorney by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order)(Grabill, Jeremy)
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Legal Document (Payment Possibly Required) 133 Filed: 3/27/2015, Entered: 3/27/2015 Unknown Document TypeCourt Filing
ORDER and REASONS denying 109 Defendant Frederick R. Heebe's Motion to Disqualify Counsel. IT IS FURTHER ORDERED, however, that on or before Monday, April 13, 2015, Plaintiff, through counsel, shall submit the following additional information as stated within document, for the Court's consideration. Signed by Judge Kurt D. Engelhardt on 3/27/2015. (cbs)
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Legal Document (Payment Possibly Required) 132 Filed: 3/27/2015, Entered: 3/27/2015 Unknown Document TypeCourt Filing
ORDER and REASONS granting 108 Motion to Dismiss under Rule 12(b)(6). IT IS ORDERED that the motion (Rec. Doc. 108) is GRANTED insofar as it seeks dismissal of Counts III and IV, as stated within document. Signed by Judge Kurt D. Engelhardt on 3/27/2015. (cbs)
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Legal Document (Payment Possibly Required) 131 Filed: 3/27/2015, Entered: 3/27/2015 Unknown Document TypeCourt Filing
ORDER and REASONS granting in part and denying in part 107 Motion to Dismiss Counts I and II. IT IS FURTHER ORDERED that Plaintiff shall have until Monday, April 27, 2015, to amend its complaint to include the factual bases for its assertion that equitable principles render its claim timely, as stated within document. Signed by Judge Kurt D. Engelhardt on 3/27/2015. (cbs)
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Legal Document (Payment Possibly Required) 130 Filed: 9/12/2014, Entered: 9/12/2014 Unknown Document Type
SUR-REPLY in Opposition filed by Waste Management of Louisiana, L.L.C. re Defendants' 107 MOTION to Dismiss Counts I and II of the Second Amended Complaint for Failure to State a Claim . (cbs)
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Legal Document (Payment Possibly Required) 129 Filed: 9/12/2014, Entered: 9/12/2014 Unknown Document TypeCourt Filing
ORDER granting 119 Motion for Leave to File Sur-Reply. Signed by Judge Kurt D. Engelhardt on 9/12/2014. (cbs)
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Legal Document (Payment Possibly Required) 128 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document TypeCourt Filing
ORDER granting 118 Motion to Enroll Attorney Ian Lewis Atkinson as Additional Counsel of Record for Frederick R. Heebe. Signed by Judge Kurt D. Engelhardt on 7/28/2014. (cbs)
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Legal Document (Payment Possibly Required) 127 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document Type
REPLY MEMORANDUM in Support filed by Frederick R. Heebe re 109 MOTION to Disqualify Counsel . (cbs)
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Legal Document (Payment Possibly Required) 126 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document TypeCourt Filing
ORDER granting 117 Motion for Leave to File Reply Memorandum in Support of Motion to Disqualify. Signed by Judge Kurt D. Engelhardt on 7/28/2014. (cbs)
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Legal Document (Payment Possibly Required) 125 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document Type
REPLY MEMORANDUM in Support filed by Highway 90, LLC, River Birch, Inc. re 108 MOTION to Dismiss Antitrust Claims Under Rule 12(b)(6).(cbs)
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Legal Document (Payment Possibly Required) 124 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document TypeCourt Filing
ORDER granting 116 Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss Antitrust Claims under Rule 12(b)(6). Signed by Judge Kurt D. Engelhardt on 7/28/2014. (cbs)
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Legal Document (Payment Possibly Required) 123 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document Type
REPLY MEMORANDUM in Support filed by Frederick R. Heebe, Albert J Ward, Jr re 107 MOTION to Dismiss Counts I and II. (cbs)
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Legal Document (Payment Possibly Required) 122 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document TypeCourt Filing
ORDER granting 115 Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss Counts I and II. Signed by Judge Kurt D. Engelhardt on 7/28/2014. (cbs)
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Legal Document (Payment Possibly Required) 121 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document Type
OMNIBUS OPPOSITION filed by Waste Management of Louisiana, L.L.C. re 107 , 108 MOTIONS to Dismiss the Second Amended Complaint. (cbs)
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Legal Document (Payment Possibly Required) 120 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document TypeCourt Filing
ORDER granting 114 Motion for Leave to File Omnibus Opposition to Defendants' Motions to Dismiss the Second Amended Complaint. Signed by Judge Kurt D. Engelhardt on 7/28/2014. (cbs)
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Legal Document (Payment Possibly Required) 119 Filed: 7/28/2014, Entered: 7/28/2014 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Sur-Reply by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order, # 2 Proposed Sur-Reply)(Talley, Patrick)
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Legal Document (Payment Possibly Required) 118 Filed: 7/24/2014, Entered: 7/24/2014 Unknown Document Type
EXPARTE/CONSENT Consent MOTION to Enroll as Counsel of Record Ian L Atkinson by Frederick R. Heebe. (Attachments: # 1 Proposed Order)(Gibbens, William)
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Legal Document (Payment Possibly Required) 117 Filed: 7/22/2014, Entered: 7/22/2014 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Disqualify by Frederick R. Heebe. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Gibbens, William) Modified on 7/23/2014 (mmm).
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Legal Document (Payment Possibly Required) 116 Filed: 7/22/2014, Entered: 7/22/2014 Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Antitrust Claims under Rule 12(b)(6) by Highway 90, LLC, River Birch, Inc.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Flanagan, Thomas)
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Legal Document (Payment Possibly Required) 115 Filed: 7/21/2014, Entered: None
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Counts I and II by Frederick R. Heebe, Albert J Ward, Jr. (Attachments: # 1 Proposed Pleading, # 2 Proposed Order)(Gibbens, William) (Entered: 07/21/2014)
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Legal Document (Payment Possibly Required) 114 Filed: 7/15/2014, Entered: None
EXPARTE/CONSENT MOTION for Leave to File Omnibus Opposition to Defendants' Motions to Dismiss the Second Amended Complaint by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order, # 2 Proposed Omnibus Opposition)(Talley, Patrick) (Entered: 07/15/2014)
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Legal Document (Payment Possibly Required) 113 Filed: 7/15/2014, Entered: None
RESPONSE/MEMORANDUM in Opposition filed by Waste Management of Louisiana, L.L.C. re 109 MOTION to Disqualify Counsel . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Meyer, Mary) (Entered: 07/15/2014)
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Legal Document (Payment Possibly Required) 112 Filed: 7/15/2014, Entered: None Court Filing
ORDER granting 111 Motion to Enroll Attorneys Esmond Phelps Gay and Mary Beth Meyer as Additional Counsel of Record for Waste Management of Louisiana, L.L.C. for the limited purpose of responding to Defendant Frederick R. Heebe's Motion to Disqualify Phelps Dunbar LLP (Rec. Doc. 109). Signed by Judge Kurt D. Engelhardt on 7/15/2014. (cbs) (Entered: 07/15/2014)
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Legal Document (Payment Possibly Required) 111 Filed: 7/15/2014, Entered: None
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record for the Limited Purpose of Responding to Defendant Frederick R. Heebe's Motion to Disqualify Phelps Dunbar LLP by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Order)(Talley, Patrick) (Entered: 07/15/2014)
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Legal Document (Payment Possibly Required) 110 Filed: 7/10/2014, Entered: None Court Filing
ORDER denying 101 Motion Objecting to Magistrate's 9/12/13 Opinion, as stated within document. Signed by Judge Kurt D. Engelhardt on 7/10/2014. (cbs) (Entered: 07/10/2014)
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Legal Document (Payment Possibly Required) 109 Filed: 7/2/2014, Entered: None Court Filing
MOTION to Disqualify Counsel by Frederick R. Heebe. Motion set for 7/23/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Gibbens, William) (Entered: 07/02/2014)
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Legal Document (Payment Possibly Required) 108 Filed: 6/27/2014, Entered: None Court Filing
MOTION to Dismiss for Failure to State a Claim by Highway 90, LLC, River Birch, Inc.. Motion set for 7/23/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Notice of Submission)(Flanagan, Thomas) (Entered: 06/27/2014)
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Legal Document (Payment Possibly Required) 107 Filed: 6/27/2014, Entered: None Court Filing
MOTION to Dismiss for Failure to State a Claim by Frederick R. Heebe, Albert J Ward, Jr. Motion set for 7/23/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Notice of Submission)(Gibbens, William) (Entered: 06/27/2014)
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Legal Document (Payment Possibly Required) 106 Filed: 6/3/2014, Entered: None
SECOND AMENDED COMPLAINT with Jury Demand against Frederick R. Heebe, Highway 90, LLC, River Birch, Inc. and Albert J Ward, Jr filed by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Exhibit A)(cbs) (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 105 Filed: 6/3/2014, Entered: None Court Filing
ORDER granting 104 Motion for Leave to File Corrected Second Amended Complaint. Signed by Judge Kurt D. Engelhardt on 6/3/2014. (cbs) (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 104 Filed: 5/22/2014, Entered: None
EXPARTE/CONSENT MOTION for Leave to File Corrected Second Amended Complaint by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Exhibit A, # 3 Proposed Order)(Talley, Patrick) (Entered: 05/22/2014)
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Legal Document (Payment Possibly Required) 103 Filed: 5/22/2014, Entered: None
RESPONSE/MEMORANDUM in Opposition filed by Frederick R. Heebe re 101 MOTION Objecting to Magistrate's 9/12/13 Opinion . (Gibbens, William) (Entered: 05/22/2014)
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Legal Document (Payment Possibly Required) 102 Filed: 4/30/2014, Entered: None
EXPARTE/CONSENT MOTION for Leave to File Second Amended Complaint by Waste Management of Louisiana, L.L.C.. (Attachments: # 1 Proposed Pleading, # 2 Proposed Exhibit A, # 3 Proposed Order)(Talley, Patrick) (Entered: 04/30/2014)
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Legal Document (Payment Possibly Required) 101 Filed: 4/22/2014, Entered: None Court Filing
MOTION Objecting to Magistrate's 9/12/13 Opinion by Geoffrey J Boulmay, Sr. Motion set for 5/28/2014 09:30 AM before Judge Kurt D. Engelhardt. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Notice of Submission, # 4 Proposed Order)(mmm) (Entered: 04/22/2014)
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Legal Document (Payment Possibly Required) 100 Filed: 4/15/2014, Entered: None Court Filing
AMENDED ORDER: ORDERED that 75 MOTION to Intervene filed by Geoffrey J Boulmay, Sr is DENIED. Signed by Magistrate Judge Karen Wells Roby.(cml) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 99 Filed: 3/31/2014, Entered: None Court Filing
ORDER re: 71 Motion to Dismiss for Failure to State a Claim: Defendant's motion to dismiss is GRANTED WITH PREJUDICE as to Plaintiff's claims regarding C&D landfills, but GRANTED WITHOUT PREJUDICE as to Plaintiff's claims regarding MSW landfills. FURTHER ORDERED: If Plaintiff desires to proceed further with its antitrust claims regarding MSW landfills, it must seek leave, no later than thirty (30) days from the entry of this Order and Reasons, to file a second amended and superseding complaint remedying the pleading deficiencies identified herein relative to those claims. If Plaintiff cannot, or does not, cure these deficiencies by timely amendment, the Court shall, upon appropriate motion by Defendants, order its dismissal of these claims to be with prejudice. FURTHER ORDERED: Any additional memoranda directed to the applicability of the Noerr-Pennington doctrine to Plaintiff's antitrust claims regarding MSW landfills are to comply with the Court's instructions as stated herein. Signed by Judge Kurt D. Engelhardt on 3/31/2014. (mmm) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 98 Filed: 3/31/2014, Entered: None Court Filing
ORDER & REASONS granting in part and denying in part 69 Motion to Dismiss for Failure to State a Claim, as set forth in document. FURTHER ORDERED: If Plaintiff desires to proceed further with its RICO claim regarding the Chef Menteur landfill and its LUTPA claim, it must seek leave, no later than thirty (30) days from the entry of this Order and Reasons, to file a second amended and superseding complaint remedying the pleading deficiencies identified herein relative to those claims, as more fully set forth in document. If Plaintiff cannot, or does not, cure these deficiencies by timely amendment, the Court shall, upon appropriate motion by Defendants, order its dismissal of these claims to be with prejudice. Signed by Judge Kurt D. Engelhardt on 3/31/2014. (mmm) (Entered: 03/31/2014)
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Legal Document (Payment Possibly Required) 97 Filed: 9/18/2013, Entered: None Court Filing
ORDER granting 81 Motion to adopt and join in defendant Frederick R. Heebe's opposition to the Motion to Intervene (Rec. Doc. No. 78). Signed by Judge Kurt D. Engelhardt on 9/17/2013. (cbs) (Entered: 09/18/2013)
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Legal Document (Payment Possibly Required) 96 Filed: 9/18/2013, Entered: None Court Filing
ORDER granting 79 Motion to adopt defendant Frederick R. Heebe's Opposition to Motion to Intervene (Rec. Doc. No. 78). Signed by Judge Kurt D. Engelhardt on 9/18/2013. (cbs) (Entered: 09/18/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 9/12/2013, Entered: None Court Filing
ORDER denying 75 Motion to Intervene. Signed by Magistrate Judge Karen Wells Roby. (clm, ) (Entered: 09/12/2013)
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Legal Document (Payment Possibly Required) 94 Filed: 9/4/2013, Entered: None
REPLY MEMORANDUM in Support filed by Highway 90, LLC, River Birch, Inc. re 71 MOTION to Dismiss for Failure to State a Claim . (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 93 Filed: 9/4/2013, Entered: None Court Filing
ORDER granting 86 Motion for Leave to File Reply Memorandum in Support of Motion to Dismiss. Signed by Judge Kurt D. Engelhardt on 9/4/2013. (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 92 Filed: 9/4/2013, Entered: None Court Filing
ORDER granting 85 Motion to Adopt Defendant Heebe's Memorandum in Reply to Plaintiff's Opposition to Motion to Dismiss (Rec. Doc. No. 91). Signed by Judge Kurt D. Engelhardt on 9/4/2013. (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 9/4/2013, Entered: None
REPLY to Response to Motion filed by Frederick R. Heebe re 69 MOTION to Dismiss for Failure to State a Claim Counts I, II, III and VII. (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 90 Filed: 9/4/2013, Entered: None Court Filing
ORDER granting 84 Motion for Leave to File Reply Memorandum. Signed by Judge Kurt D. Engelhardt on 9/4/2013. (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 89 Filed: 9/4/2013, Entered: None
Omnibus Opposition filed by Waste Management of Louisiana, L.L.C. re Defendants' 69 MOTION to Dismiss for Failure to State a Claim Counts I, II, III and VII and 71 MOTION to Dismiss for Failure to State a Claim . (Attachments: # 1 Exhibit A)(cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 9/4/2013, Entered: None Court Filing
ORDER granting 82 Motion for Leave to File Omnibus Opposition Memorandum. Signed by Judge Kurt D. Engelhardt on 9/4/2013. (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 9/4/2013, Entered: None Court Filing
ORDER granting 80 Motion to Enroll Attorney Charles-Theodore N. Zerner as Additional Counsel of Record for Highway 90, LLC and River Birch, Inc.. Signed by Judge Kurt D. Engelhardt on 9/4/2013. (cbs) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 8/30/2013, Entered: None
EXPARTE/CONSENT MOTION for Leave to File to File Reply Memorandum in Support of Motion to Dismiss by Highway 90, LLC, River Birch, Inc.. (Attachments: # 1 Proposed Pleading Reply Memorandum, # 2 Proposed Order)(Flanagan, Thomas) (Entered: 08/30/2013)
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Legal Document (Payment Possibly Required) 85 Filed: 8/30/2013, Entered: None
EXPARTE/CONSENT MOTION to Adopt Defendant Heebe's Memorandum in Reply to Plaintiff's Opposition to Motion to Dismiss by Highway 90, LLC, River Birch, Inc.. (Attachments: # 1 Proposed Order)(Flanagan, Thomas) (Entered: 08/30/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 8/30/2013, Entered: None
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Frederick R. Heebe. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(Gibbens, William) (Entered: 08/30/2013)
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