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Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: [302] Status Report (STC)
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 302 |
Filed: 6/26/2014, Entered: 6/26/2014 |
Status Report |
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JOINT STATUS REPORT by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd.. (Galasso, Michael)
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 Request |
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| 301 |
Filed: 6/16/2014, Entered: 6/16/2014 |
Order |
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ORDER: within 7 days of entry of this Order, all parties to this action are directed to confer and tender to the Court a proposed Judgment which identifies all claims finally resolved and which are not subject to resolution via settlement. Signed by Judge Danny C. Reeves on 6/16/2014.(STC)cc: COR
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Request |
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| 300 |
Filed: 6/16/2014, Entered: 6/16/2014 |
Agreed Order |
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AGREED ORDER: this matter and all claims of the plaintiffs and the defendants are HEREBY DIMSISSED (sic) WITH PREJUDICE AND STRICKEN FROM THE COURT'S ACTIVE DOCKET, each party to bear its, his or her own costs. Signed by Judge Danny C. Reeves on 6/16/2014.(STC)cc: COR
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Request |
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| 299 |
Filed: 6/16/2014, Entered: 6/16/2014, Terminated: 6/16/2014 |
Proposed Agreed Order/Stipulation |
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Proposed Agreed Order/Stipulation Dismissing by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael)
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Request |
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| 298 |
Filed: 6/3/2014, Entered: 6/3/2014 |
Order Dismissing Case |
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ORDER: 1. This action is DISMISSED, without prejudice, from Court's active docket. 2. All pending motions [285], [287] are DENIED, without prejudice.3. Trial scheduled for June 16, 2014, is CANCELED. Except as outlined in paragraph 4, all deadline are SET ASIDE. 4. Parties shall tender an Agreed Order dismissing this case with prejudice within 30 days. Court will entertain a motion to re-docket this action if settlement is not finalized within 30 days. Signed by Judge Danny C. Reeves on 6/3/2014.(STC)cc: COR,D,JC
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Request |
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| 297 |
Filed: 5/27/2014, Entered: 5/27/2014 |
Order on Motion for Miscellaneous Relief |
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MEMORANDUM OPINION AND ORDER: Plts' [207] Motion for an adverse inference instruction is DENIED. Signed by Judge Danny C. Reeves on 5/27/2014. (STC)cc: COR
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [287] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC in Objection to Plaintiffs' Trial Exhibits (STC)
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| 296 |
Filed: 5/21/2014, Entered: 5/21/2014 |
Notice of Appearance |
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NOTICE of Appearance by Christopher L. Thacker on behalf of Saybrook Advertising, LLC (Thacker, Christopher)
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Request |
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| 295 |
Filed: 5/20/2014, Entered: 5/20/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: 1) Dfts' [213] MOTION for Summary Judgment is GRANTED in part, DENIED in part as outlined: a. Count 2 is GRANTED re Plas' claim that expenses charged to Southern Hemisphere Co-Owners were not reasonable. Dfts' motion for summary judgment is DENIED re Plas claim that Lincoln-Walmac failed to collect all stud fees due in the Southern Hemisphere; b. Count 5 is GRANTED re Plas claims that Lincoln-Walmac (i)unreasonably set advertised stud fees too high and, inflated its own fee; (ii) offered and sold nominations to its parent company, Lincoln Farm, at an unreasonably discounted price and at a price lower than those offered to Plas and (iii) contd to sell nominations to Lincoln Farm after it failed to pay for any nominations previously purchased. Dfts' motion for summary judgment is DENIED re Plas claim that Lincoln-Walmac made no effort to recoup payment from Lincoln Farm for outstanding stud fee pmts. 2. Dfts Walmac Stud Management, LLC, Walmac Farm, LLC, John T.L.Jones, III, and Lincoln-Walmac Associated Farms, Pty Ltd.s [213] motion for summary judgment is GRANTED, with respect to the following claims and parties: a. Count 6 for breach of covenants of good faith and fair dealing of the Mare Agreement, by Plas Scatuorchio, LLC, Kevin Scatuorchio, Courtney Sullivan, and JTS and Co-Pla Sullivan against Dfts Walmac Farm and Walmac Stud. b. Count 7 for breach of fiduciary duties, by Plas Scatuorchio, LLC, Kevin Scatuorchio, Courtney Sullivan, and JTS against Dft Lincoln-Walmac; c. Count 9 for accounting, by Plas Scatuorchio, LLC, Kevin Scatuorchio, Courtney Sullivan, and JTS against Dft Lincoln-Walmac, and by Co-Pla Sullivan against Dfts Walmac Farm, Lincoln-Walmac, Walmac Stud, and Jones; d. Count 11 for conversion, by Co-Pla Sullivan against Walmac Stud and Jones; e. Count 12 for violation of New Jersey Consumer Fraud Act, by Co-Pla Sullivan, in its entirety; and f. Count 13 for violation of RICO, by Co-Pla Sullivan, in its entirety. 3. Dfts Walmac Stud Management, LLC, Walmac Farm, LLC, John T.L. Jones, III, and Lincoln-Walmac Associated Farms, Pty Ltd.s [213] motion for summary judgment is DENIED, with respect to the following claims and parties: a. Dft Lincoln-Walmacs counterclaims; and b. Count 3 for breach of Mare Agreement by Plas Scatuorchio, LLC,Kevin Scatuorchio, Courtney Sullivan, and JTS and Pla Sullivan against Dfts Walmac Farm and Walmac Stud. 4. Dfts Walmac Stud Management, LLC, Walmac Farm, LLC, John T.L. Jones, III, and Lincoln-Walmac Associated Farms, Pty Ltd.s [213] motion for summary judgment is DENIED, as moot, with respect to the following claims and parties: a. Count 14 for rescission/reformation, by by Plas Scatuorchio, LLC, Kevin Scatuorchio, Courtney Sullivan, and JTS and Co-Pla Sullivan against Lincoln-Walmac; b. Counts 9 and 10, by Plas Scatuorchio, LLC, Kevin Scatuorchio, Courtney Sullivan, and JTS against Dft Walmac Farm; and c. Counts 1, 2, 4, 5, 7, 10, and 14, by Pla Sullivan, in their entirety. Signed by Judge Danny C. Reeves on 05/20/2014. (KLB) cc: COR
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [285] MOTION in Limine by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan and Objections to use of Exhibits D7 through D10 and D13 (STC)
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| 294 |
Filed: 5/19/2014, Entered: 5/19/2014 |
Reply |
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REPLY to Response to [285] Motion in Limine filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael) Modified on 5/20/2014 (STC).
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Request |
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Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: [293] Notice of Supplemental Authority (STC)
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| 293 |
Filed: 5/10/2014, Entered: 5/10/2014 |
Notice |
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NOTICE by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC of Supplemental Authority (Attachments: # (1) Exhibit Crestwood Farm Bloodstick v. Everest Stables, Inc.)(Galasso, Michael)
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Request |
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| 292 |
Filed: 5/5/2014, Entered: 5/5/2014 |
Pretrial Conference - Final |
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MINUTE ENTRY ORDER FOR FINAL PRETRIAL CONFERENCE held on 5/5/2014 before Judge Danny C. Reeves: Jury trial remains scheduled for 6/16/2014 at 9:30 a.m., counsel present at 9:00 a.m., estimated length 5 days. Juror questionnaires will be available to counsel one week prior to trial and can be obtained from jury clerk. Saybrook Advertising need not participate in trial. Panel of 25 jurors will be called; after jurors excused for cause, round of 16 called; 4 peremptory challenges per side; first 8 jurors not stricken shall be jury. Laptop computers, w/out internet access, permitted for use at trial; counsel to test equipment for compatibility prior to trial date. Parties contact court if settlement conference w/ Magistrate needed. (Court Reporter Peggy Weber.) (STC)cc: COR,JC
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Request |
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| 291 |
Filed: 5/1/2014, Entered: 5/1/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [285] MOTION in Limine by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan and Objections to use of Exhibits D7 through D10 and D13 filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Sample Statement, # (2) Exhibit McDole v. City of Saginaw, # (3) Exhibit Jackson v. Herrington, # (4) Exhibit Discovery Request to Plaintiffs, # (5) Proposed Order)(Galasso, Michael)
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Request |
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| 290 |
Filed: 5/1/2014, Entered: 5/1/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: Plts James T. Scatuorcho, LLC, James T. Scatuorchio, Kevin Scatuorchio, Courtney Sullivan, and Bryan Sullivan's motion to exclude Larry K. Neuzel as an expert [204] is DENIED. Signed by Judge Danny C. Reeves on 5/1/2014.(STC)cc: COR
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Request |
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| 289 |
Filed: 4/30/2014, Entered: 4/30/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: 1. Plts James T. Scatuorcho, LLC; James T. Scatuorchio; Kevin Scatuorchio; Courtney Sullivan; and Bryan Sullivan's motion to strike the affidavit and errata sheet of Hernon [263] is GRANTED. Affidavit and errata sheet of Hernon will be stricken from the record. 2. Plts James T. Scatuorcho, LLC; James T. Scatuorchio; Kevin Scatuorchio; Courtney Sullivan; and Bryan Sullivan's motion to exclude Michael E. Hernon as an expert [196] is GRANTED. Hernon will be EXCLUDED from testifying as an expert at trial. Signed by Judge Danny C. Reeves on 4/30/2014.(STC)cc: COR
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Request |
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| 288 |
Filed: 4/29/2014, Entered: 4/29/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: [270] MOTION to Compel by Lincoln-Walmac Associated Farms, Pty Ltd. Arbitration as to Claims By and Against Defendant Lincoln-Walmac Associated Farms, Pty Ltd. and to Reconsider Amended Memorandum Opinion and Order is DENIED. Signed by Judge Danny C. Reeves on 4/29/2014.(STC)cc: COR
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Request |
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| 287 |
Filed: 4/28/2014, Entered: 4/28/2014, Terminated: 6/3/2014 |
Motion in Limine |
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MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC in Objection to Plaintiffs' Trial Exhibits (Attachments: # (1) Proposed Order)(Galasso, Michael)
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Request |
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| 286 |
Filed: 4/28/2014, Entered: 4/28/2014 |
Order on Motion in Limine |
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ORDER: 1. Defendants Walmac Stud Management, LLC, Walmac Farm, LLC, John T.L.Jones, III, and Lincoln-Walmac Associated Farms, Pty Ltd.'s motions in limine [198], [199], [200] are DENIED, as moot. 2. To extent Court has not previously addressed Defendants Walmac Stud Management, LLC, Walmac Farm, LLC, John T.L. Jones, III, and Lincoln-Walmac Associated Farms, Pty Ltd.'s motions in limine [197], [201], [206], [219], these motions are DENIED, as moot. Signed by Judge Danny C. Reeves on 4/28/2014. (STC)cc: COR
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Request |
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| 285 |
Filed: 4/28/2014, Entered: 4/28/2014, Terminated: 6/3/2014 |
Motion in Limine |
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MOTION in Limine by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan and Objections to use of Exhibits D7 through D10 and D13 (Attachments: # (1) Exhibit Lincoln-Walmac's Supplemental Discovery Responses, # (2) Proposed Order)(Meuser, Michael)
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Request |
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| 284 |
Filed: 4/25/2014, Entered: 4/25/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: (1) [191] MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC is GRANTED in part and DENIED in part; (2) [197] MOTION in Limine to exclude any proffered opinion evidence re Southern Hemisphere by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC is GRANTED in part and DENIED in part; (3) [201] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence or Claims of Advertising Expenses is GRANTED; (4) [206] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence That Fees or Costs are Not Commercially Reasonable is GRANTED; (5) [219] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Opinion Evidence on Ultimate Issues or Legal Conclusions is GRANTED in part and DENIED in part. Signed by Judge Danny C. Reeves on 4/25/2014.(STC)cc: COR
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Request |
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| 283 |
Filed: 4/23/2014, Entered: 4/23/2014 |
notice of filing |
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NOTICE OF FILING by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC re [278] Exhibit List (Galasso, Michael)
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Request |
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| 282 |
Filed: 4/22/2014, Entered: 4/22/2014 |
notice of filing |
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NOTICE OF FILING by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC re [278] Exhibit List (Galasso, Michael)
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Request |
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Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: [279] Witness List, [277] Proposed Jury Instructions, [278] Exhibit List, [280] Pretrial Memorandum, [275] Witness List, [273] Pretrial Memorandum, [276] Proposed Jury Instructions, [281] Proposed Jury Instructions, [274] Exhibit List (STC)
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Filed: None, Entered: None |
Notice of Deficiency |
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NOTICE OF DEFICIENCY TO Ricky Johnson re [279] Witness List, [278] Exhibit List, [280] Pretrial Memorandum, [281] Proposed Jury Instructions. Error 1: Signature on documents (Michael Galasso) and filer (Ricky Johnson) do not match; Entry by attorney; the name of the Filing User under whose login and password the document is filed must be typed in the space where the signature would otherwise appear. No further action required by counsel. Error 2 re [278] Exhibit List: attorney failed to provide a certificate of service with pleading. Each pleading must have a certificate of service. Within 7 calendar days, prepare a pleading entitled "Notice of Filing"(with a certificate of service), file the Notice using the event "Notice of Filing," attach the certificate of service, and create a link to the related docket entry. cc: COR (STC)
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| 281 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Proposed Jury Instructions |
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Proposed Jury Instructions by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Johnson, Ricky)
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Request |
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| 280 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Pretrial Memorandum |
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PRETRIAL MEMORANDUM by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Johnson, Ricky)
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Request |
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| 279 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Witness List |
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Witness List by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Johnson, Ricky)
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Request |
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| 278 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Exhibit |
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Exhibit List by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC.. (Johnson, Ricky) (Additional attachment(s) added on 4/24/2014: # (1) Certificate of Service) (STC).
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Request |
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| 277 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Proposed Jury Instructions |
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Plaintiffs' Separate Proposed Jury Instructions by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael) Modified on 4/21/2014 (STC).
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Request |
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| 276 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Proposed Jury Instructions |
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JOINT Proposed Jury Instructions by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael)
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Request |
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| 275 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Witness List |
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Witness List by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael)
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Request |
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| 274 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Exhibit |
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Exhibit List by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.. (Meuser, Michael)
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Request |
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| 273 |
Filed: 4/21/2014, Entered: 4/21/2014 |
Pretrial Memorandum |
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PRETRIAL MEMORANDUM by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael)
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Request |
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| 272 |
Filed: 4/18/2014, Entered: 4/18/2014 |
Order |
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ORDER: FINAL PRETRIAL CONFERENCE set for 5/6/2014 is RESCHEDULED for 5/5/2014 at 10:30 AM in LEXINGTON before Judge Danny C. Reeves. Signed by Judge Danny C. Reeves on 4/18/2014.(STC)cc: COR,D
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Request |
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| 271 |
Filed: 4/17/2014, Entered: 4/17/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: 1. Dft Saybrook's Motion for Summary Judgment on Plts Fraud Claim [209] is GRANTED, in part, and DENIED, in part as moot. Specifically, Dft Saybrook's motion for summary judgment on Plt Bryan Sullivan's fraud claim is GRANTED. Because Plts James T. Scatuorchio, LLC, James T. Scatuorchio, Kevin Scatuorchio, and Courtney Sullivan's fraud claims have been ordered to arbitration, Saybrook's motion for summary judgment on these claims is DENIED, as moot. 2. Dft Saybrook's remaining motions, [210] MOTION for Summary Judgment, [211] MOTION in Limine, [212] MOTION in Limine, [214] MOTION in Limine, [215] MOTION in Limine, [216] MOTION in Limine, [217] MOTION in Limine, [218] MOTION in Limine, [265] MOTION for Hearing, are DENIED as moot. Signed by Judge Danny C. Reeves on 4/17/2014.(STC)cc: COR
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Request |
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Michael Galasso re [270] MOTION to Compel by Lincoln-Walmac Associated Farms, Pty Ltd. Arbitration as to Claims By and Against Defendant Lincoln-Walmac Associated Farms, Pty Ltd. and to Reconsider Amended Memorandum Opinion and Order. Error: This motion requests 2 forms of relief and only one form of relief was selected; Entry by attorney; Clerk added the motion relief requested. In the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested so all motions will appear on the Judge's motion report. No further action required by counsel. cc: COR (STC)
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| 270 |
Filed: 4/11/2014, Entered: 4/11/2014, Terminated: 4/29/2014 |
Motion to Compel |
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MOTION to Compel by Lincoln-Walmac Associated Farms, Pty Ltd. Arbitration as to Claims By and Against Defendant Lincoln-Walmac Associated Farms, Pty Ltd. and to Reconsider [103] Amended Memorandum Opinion and Order Motions referred to Robert E. Wier. (Attachments: # (1) Memorandum in Support, # (2) Exhibit Third Supplemental Responses to Lincoln-Walmac Farm's First Set of Discovery Demands, # (3) Exhibit Third Supplemental Responses to Walmac Farm's and Walmac Stud's First Set of Discovery Demands, # (4) Proposed Order)(Galasso, Michael). Added MOTION for Reconsideration on 4/14/2014 (STC). Modified on 4/14/2014 (STC).
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Request |
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| 269 |
Filed: 4/3/2014, Entered: 4/3/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [263] MOTION to Strike [241] Affidavit,, by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan and Errata Sheet of Michael E. Hernon filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Hodak v. Madison Capital Mgmt., LLC, # (2) Exhibit Trout v. Firstenergy Generation Corp., # (3) Exhibit Buchanan v. City of Mt. Juliet, # (4) Exhibit Wachenschwanz v. Dolgencorp, LLC)(Galasso, Michael)
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Request |
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| 268 |
Filed: 3/27/2014, Entered: 3/27/2014 |
Order on Motion to Compel |
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MEMORANDUM OPINION AND ORDER: 1. Dfts motion to reconsider and to compel arbitration of Count 9 and 10 against Dfts Walmac Farm and Walmac Stud [131] is GRANTED. 2. Plts accounting claim in Count 9 of Second Amended Complaint against Walmac Farm shall be submitted to arbitration in accordance with arbitration provision in COA. 3. Plts fraud claim in Count 10 of Second Amended Complaint against Walmac Farm and Saybrook shall be submitted to arbitration in accordance with arbitration provision in COA. 4. Because Plaintiff Bryan Sullivan is only a party to Mare Agreement, his accounting and fraud claims (Counts 9 and 10 of Second Amended Complaint) remain pending. Likewise, fraud claim contained in Count 10 of Second Amended Complain against Lincoln-Walmac remains pending. 5. Plts motion for leave to file third amended complaint [133] is DENIED. Signed by Judge Danny C. Reeves on 3/27/2014. (STC)cc: COR
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Request |
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| 267 |
Filed: 3/19/2014, Entered: 3/19/2014 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: [165] MOTION for Summary Judgment by Walmac Farm, LLC, Walmac Stud Management, LLC of Claims of Bryan Sullivan is DENIED. Signed by Judge Danny C. Reeves on 3/19/2014.(STC)cc: COR
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re [197] MOTION in Limine to exclude any proffered opinion evidence re Southern Hemisphere; [201] MOTION in Limine to Exclude Evidence or Claims of Advertising Expenses, [206] MOTION in Limine to Exclude Evidence That Fees or Costs are Not Commercially Reasonable, [199] MOTION in Limine to Exclude Evidence Relating to the "No Partnership" Provisions in the Written Agreements, by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, and Walmac Stud Management, LLC; [196] MOTION to Exclude Michael E. Hernon as an Expert, [204] MOTION to Exclude Larry K. Neuzel as an Expert, [207] MOTION for Adverse Inference Instruction by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, and Courtney Sullivan . (MWZ)
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Gary Thompson re [265] MOTION for Hearing by Saybrook Advertising, LLC Motion for Oral Argument on Dispositive Motions; Error: a link was not created to the related documents. Entry by attorney; Clerk modified the entry to create the links; In the future, create a link to the related document(s). No further action required by counsel. cc: COR (MWZ)
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| 266 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [201] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence or Claims of Advertising Expenses, [197] MOTION in Limine to exclude any proffered opinion evidence re Southern Hemisphere by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC , [206] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence That Fees or Costs are Not Commercially Reasonable filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Bergmosser v. Smart Document Solutions, LLC)(Galasso, Michael)
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Request |
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| 265 |
Filed: 3/17/2014, Entered: 3/17/2014, Terminated: 4/17/2014 |
Motion for Hearing |
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MOTION for Hearing re [209] Motion for Summary Judgment regarding Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint) and [210] Motion for Summary Judgment on the issue of Damages by Saybrook Advertising, LLC Motion for Oral Argument on Dispositive Motions. (Attachments: # (1) Proposed Order Order Granting Saybrook Advertising, LLC's Motion for Oral Argument on Dispositive Motions)(Thompson, Gary) Modified to create link to motions on 3/18/2014 (MWZ). Modified on 3/19/2014 (STC).
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Request |
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| 264 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [204] MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Larry K. Neuzel as an Expert filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit 1 - Larry Neuzel Deposition)(Treacy, David)
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Request |
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| 263 |
Filed: 3/17/2014, Entered: 3/17/2014, Terminated: 4/30/2014 |
Motion to Strike |
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MOTION to Strike [241] Affidavit,, by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan and Errata Sheet of Michael E. Hernon (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1 - Errata Sheet, # (3) Exhibit 2 - Hernon Subpoena, # (4) Exhibit 3 - 1-22-14 Letter, # (5) Exhibit 4 - e-mail correspondence, # (6) Exhibit 5 - Hernon Deposition, # (7) Exhibit 6 - Powell-Pickett v. A.K. Steel Corporation, # (8) Proposed Order)(Treacy, David)
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Request |
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| 262 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [196] MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Michael E. Hernon as an Expert filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit 1 - Hernon errata sheet)(Treacy, David)
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Request |
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| 261 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Reply Brief |
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REPLY MEMORANDUM in Further Support of [207] Motion for an Adverse Inference filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit 1 - Roy Kvalo Deposition, # (2) Exhibit 2 - WF 453-486 (NH Spreadsheets), # (3) Exhibit 3 - 2010 Report of Mares Bred, # (4) Exhibit 4 - Louis Fister Deposition, # (5) Exhibit 5 - Galasso e-mail)(Treacy, David) Modified text on 3/18/2014 (MWZ).
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Request |
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| 260 |
Filed: 3/17/2014, Entered: 3/17/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [199] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence Relating to the "No Partnership" Provisions in the Written Agreements filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit KNC Investments v. Lane's End Stallions, Inc.)(Galasso, Michael)
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [217] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraudDaubert MOTION, [198] MOTION in Limine to exclude parole evidence by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC , [214] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Jamie Lamonica and Stephen Johnson from testifying regarding advertising, [200] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence of Claims Accruing Prior to the Statute of Limitations, [212] MOTION in Limine by Saybrook Advertising, LLC MOTION to Strike by Saybrook Advertising, LLC MOTION to Exclude by Saybrook Advertising, LLC Roy H. Kvalo October 1, 2013 Report and any testimony thereon, [209] MOTION for Summary Judgment by Saybrook Advertising, LLC regarding Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint), [210] MOTION for Summary Judgment by Saybrook Advertising, LLC on the issue of Damages, [215] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Opinion testimony by, and Daubert Motion of, Roy H. KvaloDaubert MOTION, [218] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC evidence of "Broad Based" or "Specific Invoice" allegations, [213] MOTION for Summary Judgment by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC , [211] MOTION in Limine by Saybrook Advertising, LLC , Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon MOTION to Strike MOTION to Exclude Kvalo Dec 30 Rpt and Testimony, [219] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Opinion Evidence on Ultimate Issues or Legal Conclusions, [216] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Plaintiffs' from testifying or presenting any evidence regarding their alleged damages (KJR)
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| 259 |
Filed: 3/16/2014, Entered: 3/16/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [198] MOTION in Limine to exclude parole evidence by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Galasso, Michael)
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Request |
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| 258 |
Filed: 3/16/2014, Entered: 3/16/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [219] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Opinion Evidence on Ultimate Issues or Legal Conclusions filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Galasso, Michael)
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Request |
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| 257 |
Filed: 3/16/2014, Entered: 3/16/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [200] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence of Claims Accruing Prior to the Statute of Limitations filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Guy v. Lexington-Fayette County Urban Government)(Galasso, Michael)
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Request |
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| 256 |
Filed: 3/16/2014, Entered: 3/16/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [213] MOTION for Summary Judgment by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Bergmosser v. Document Solutions, LLC, # (2) Exhibit Imaging Financial Services, Inc. v. Lettergraphics/Detroit, Inc., # (3) Exhibit Imaging Financial Services, Inc. v. Lexington-Fayette Urban County Government)(Galasso, Michael)
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Request |
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| 255 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [209] MOTION for Summary Judgment by Saybrook Advertising, LLC regarding Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint) filed by Saybrook Advertising, LLC. (Billings, John)
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Request |
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| 254 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [210] MOTION for Summary Judgment by Saybrook Advertising, LLC on the issue of Damages filed by Saybrook Advertising, LLC. (Thompson, Gary)
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Request |
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| 253 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [215] MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC Opinion testimony by, and Daubert Motion of Roy H. Kvalo filed by Saybrook Advertising, LLC. (Thompson, Gary)
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Request |
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| 252 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [212] MOTION in Limine by Saybrook Advertising, LLC, MOTION to Strike by Saybrook Advertising, LLC, MOTION to Exclude by Saybrook Advertising, LLC Roy H. Kvalo October 1, 2013 Report and any testimony thereon filed by Saybrook Advertising, LLC. (Thompson, Gary)
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Request |
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| 251 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [216] MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC Plaintiffs' from testifying or presenting any evidence regarding their alleged damages filed by Saybrook Advertising, LLC. (Thompson, Gary)
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Request |
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| 250 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [211] MOTION in Limine by Saybrook Advertising, LLC, Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon filed by Saybrook Advertising, LLC. (Attachments: # (1) Exhibit A - Aug 20, 2013 Notice of Service, # (2) Exhibit B - Saybrook General Ledger, # (3) Exhibit C - Oct. 11, 2013 Correspondence from David Treacy to Judge Wier, # (4) Exhibit D - Corespondence from David Treacy to John N. Billings, # (5) Exhibit E - Correspondence from John N. Billings to David Treacy)(Thompson, Gary)
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Request |
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| 249 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [214] MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC Jamie Lamonica and Stephen Johnson from testifying regarding advertising filed by Saybrook Advertising, LLC. (Thompson, Gary)
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Request |
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| 248 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [218] MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC evidence of "Broad Based" or "Specific Invoice" allegations filed by Saybrook Advertising, LLC. (Thompson, Gary)
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Request |
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| 247 |
Filed: 3/14/2014, Entered: 3/14/2014 |
Reply |
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REPLY to [217] MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraud filed by Saybrook Advertising, LLC. (Attachments: # (1) Exhibit A - Scheel v. Harris)(Thompson, Gary)
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Request |
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| |
Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Ricky Johnson re [241] Affidavit. Error: Exhibit 3 exceeds the five megabyte (5 MB) size limit; Entry by attorney; Correction: Clerk separated the PDF image into 2 segments. Counsel is reminded that large documents may not upload properly into ECF or download within a reasonable amount of time; therefore, when any particular document exceeds 5 MB, the document must be segmented into separate documents of 5 MB or less. The proper scanner settings are set forth on Page 5 of the ECF User Manual. No further action required by counsel. cc: COR (STC)
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| 246 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [204] MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Larry K. Neuzel as an Expert filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Galasso, Michael)
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Request |
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| 245 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [204] MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Larry K. Neuzel as an Expert filed by Saybrook Advertising, LLC. (Attachments: # (1) Proposed Order Denying Motion to Exclude Larry K. Nuezel as an Expert, # (2) Exhibit EXHIBIT - A-1 - Deposition of Larry K. Neuzel, # (3) Exhibit EXHIBIT A-2 Exhibits to Larry K. Neuzel Deposition, # (4) Exhibit EXHIBIT -C Plaintiffs' Third Supplemental Response to Saybrook's First Set of Discovery)(Thompson, Gary)
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Request |
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| 244 |
Filed: 2/27/2014, Entered: 2/27/2014 |
notice of filing |
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NOTICE OF FILING by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan re [237] Response in Opposition to Motion, [234] Response in Opposition to Motion, [228] Response in Opposition to Motion,,,, [230] Response in Opposition to Motion, [233] Response in Opposition to Motion, [236] Response in Opposition to Motion, [235] Response in Opposition to Motion, [238] Response in Opposition to Motion, [232] Response in Opposition to Motion, [231] Response in Opposition to Motion, [239] Response to Motion, [229] Response in Opposition to Motion,,, Joint Exhibits to Plaintiffs Responses (Attachments: # (1) Exhibit 1 - Sales agreement, # (2) Exhibit 2 - COA, # (3) Exhibit 3- Southern Hemisphere Agreement, # (4) Exhibit 4-Mare agreement, # (5) Exhibit 5 - KTS discovery demands, # (6) Exhibit 6-Plaintiffs discovery requests to Saybrook, # (7) Exhibit 7- Defendants first discovery requests, # (8) Exhibit 8- Plaintiffs' Responses to Saybrook's third discovery requests, # (9) Exhibit 9 - Saybrook's discovery responses, # (10) Exhibit 10 - Discovery deficiency letters, # (11) Exhibit 11 - 8/20/13 Becker letter, # (12) Exhibit 12 - Plaintiffs' third supplemental discovery responses to Saybrook discovery requests, # (13) Exhibit 13 - 11/18/13 Billings letter, # (14) Exhibit 14 - Control G Report, # (15) Exhibit 15 - 12/17/13 Galasso letter, # (16) Exhibit 16 part 1 of 2 - 12/19/13 Galasso email and documents, # (17) Exhibit 16 part 2 of 2 - 12/19/13 Galasso e-mail and documents, # (18) Exhibit 17 part 1 of 4 - 12/26/13 Galasso e-mail and documents, # (19) Exhibit 17 part 2 of 4- 12/26/13 Galasso e-mail and documents, # (20) Exhibit 17 part 3 of 4- 12/26/13 Galasso e-mail and documents, # (21) Exhibit 17 part 4 of 4- 12/26/13 Galasso e-mail and documents, # (22) Exhibit 18 - Curchin Report, # (23) Exhibit 19 - Fister Report, # (24) Exhibit 20 - LaMonica Report and C.V., # (25) Exhibit 21 - Johnson Report and C.V., # (26) Exhibit 22 part 1 of 2 - 10/1/13 Kvalo Report, # (27) Exhibit 22 part 2 of 2 - 10/1/13 Kvalo Report, # (28) Exhibit 23 - Kvalo damages report, # (29) Exhibit 24 - Excerpts from James Scatuorchio deposition, # (30) Exhibit 25 - Excerpts from Bryan Sullivan deposition, # (31) Exhibit 26 - Sarah Clark deposition, # (32) Exhibit 27 - Exhibits 21 and 22 to Clark deposition, # (33) Exhibit 28 - John T.l. Jones, III, deposition, # (34) Exhibit 29 - Exhibit 2 to Jones deposition, # (35) Exhibit 30 - Exhibit 3 to Jones deposition, # (36) Exhibit 31 - Exhibit 6 to Jones deposition, # (37) Exhibit 32 - Exhibit 19 to Jones deposition, # (38) Exhibit 33 - Exhibits 26, 27, 28, 29 and 30 to Jones deposition, # (39) Exhibit 34 - Excerpts from Robert Trussell, Jr., deposition, # (40) Exhibit 35 - Carol Mueller deposition, # (41) Exhibit 36 - Excerpts from Sheri Cveticanin deposition, # (42) Exhibit 37 - Margaret Claus deposition and exhibit 2 thereto, # (43) Exhibit 38 - Exhibit 3 to Claus deposition, # (44) Exhibit 39 - Exhibits 4, 7, 11, 12, 13, 19, 20, 21, 22 and 23 to Claus deposition, # (45) Exhibit 40 - Exhibit 10 to Claus deposition, # (46) Exhibit 41 - James LaMonica deposition, # (47) Exhibit 42 - Roy Kvalo deposition, # (48) Exhibit 43 - Stephen Johnson deposition, # (49) Exhibit 44 - Louis Fister deposition, # (50) Exhibit 45 - Exhibit 15 to Fister deposition, # (51) Exhibit 46 - Advertising tyd totals 2008 - 2012, # (52) Exhibit 47 - Saybrook invoice for job 1240753, # (53) Exhibit 48 - Saybrook invoices for Walmac Farm employees, # (54) Exhibit 49 - Walmac Farm general ledger, # (55) Exhibit 50 - April 2013 co-owner invoices, # (56) Exhibit 51 - Saybrook invoices for ads not on Control G Report, # (57) Exhibit 52 - Saybrook job jackets and invoices, # (58) Exhibit 53 - Saybrook third-party invoices without job numbers, # (59) Exhibit 54 - Walmac Farm and Walmac Stud lease agreement, # (60) Exhibit 55 - 2009 -2013 Northern Hemisphere spreadsheets, # (61) Exhibit 56 part 1 of 2 - Walmac Farm January 2009 procedures performed report and back-up invoices, # (62) Exhibit 56 part 2 of 2 - Walmac Farm January 2009 procedures performed report and back-up invoices, # (63) Exhibit 57 - Lincoln-Walmac 2009 -2012 Southern Hemisphere spreadsheets, # (64) Exhibit 58 - lien documents, # (65) Exhibit 59 - Walmac Farm board bill to Fiddlers Green Stable, # (66) Exhibit 60 - Saybrook invoices that exceed Control G time records, # (67) Exhibit 61 - Saybrook invoices with only agency services fees, # (68) Exhibit 62 - Saybrook invoices for other stallions, # (69) Exhibit 63 - 2008 Saybrook invoices and Walmac Farm invoice to Co-Owners, # (70) Exhibit 64 - 9/14/09 memo on advertising expenses, # (71) Exhibit 65 - Walmac Farm redacted bank statements, # (72) Exhibit 66 - Check to David Greathouse, # (73) Exhibit 67 - Walmac Farm bank statements, # (74) Exhibit 68 - Mare Agreement escrow account, # (75) Exhibit 69 - documents related to VERY SPECIAL CHICK, # (76) Exhibit 70 part 1 of 2 - favored stallion contracts, # (77) Exhibit 70 part 2 of 2 - favored stallion contracts, # (78) Exhibit 71 - email about special stallion deal, # (79) Exhibit 72 - Report of mares bred, # (80) Exhibit 73 part 1 of 2 - Stallion contracts converted to foal shares, # (81) Exhibit 73 part 2 of 2- Stallion contracts converted to foal shares, # (82) Exhibit 74 - - Stallion contracts converted to foal shares after mare was sold, # (83) Exhibit 75 part 1 of 2 - Deferred payment of special term stallion contracts, # (84) Exhibit 75 part 2 of 2- Deferred payment of special term stallion contracts, # (85) Exhibit 76 - Four Star Sales records, # (86) Exhibit 77 - Fiddlers Green Stables records, # (87) Exhibit 78 - Spreadsheets related to WILD CEE, # (88) Exhibit 79 - Cash disbursement journal showing Walmac Farm payments to Saybrook)(Meuser, Michael)
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|
Request |
|
|
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| 243 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [207] MOTION Adverse Inference Instruction by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan filed by Saybrook Advertising, LLC. (Billings, John)
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|
Request |
|
|
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| 242 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [207] MOTION Adverse Inference Instruction by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan filed by John T.l. Jones, III, Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit November 19, 2013 Letter)(Galasso, Michael)
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Request |
|
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| 241 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Affidavit |
|
*STRICKEN FROM RECORD pursuant to [289] Memorandum Opinion & Order - AFFIDAVIT re [240] Response in Opposition to Motion, of Michael Hernon by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit 1 - Draft Provided by Johnny Jones, # (2) Exhibit 2 - True and Accurate Copy of Report, # (3) Exhibit 3 - True and Accurate Copy of Red Lined Version of Report)(Johnson, Ricky) (Additional attachment(s) added on 2/27/2014: # (4) CORRECT Exhibit 3 - Part 1 - Red Lined version of Report, # (5) CORRECT Exhibit 3 - Part 2- Red Lined version of Report) (STC). Modified on 4/30/2014 (STC).
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|
Request |
|
|
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| 240 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [196] MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Michael E. Hernon as an Expert filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit 1 - Michael Hernon Deposition Pages)(Johnson, Ricky)
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Request |
|
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| 239 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response to Motion |
|
RESPONSE to Motion re [200] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence of Claims Accruing Prior to the Statute of Limitations filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Treacy, David)
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|
Request |
|
|
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| 238 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [213] MOTION for Summary Judgment by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Treacy, David)
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|
Request |
|
|
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| 237 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [219] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Opinion Evidence on Ultimate Issues or Legal Conclusions filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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|
Request |
|
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| 236 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [215] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Opinion testimony by, and Daubert Motion of, Roy H. KvaloDaubert MOTION filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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|
Request |
|
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| 235 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [216] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Plaintiffs' from testifying or presenting any evidence regarding their alleged damages filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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|
Request |
|
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| 234 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [212] MOTION in Limine by Saybrook Advertising, LLC MOTION to Strike by Saybrook Advertising, LLC MOTION to Exclude by Saybrook Advertising, LLC Roy H. Kvalo October 1, 2013 Report and any testimony thereon filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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|
Request |
|
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| 233 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [199] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence Relating to the "No Partnership" Provisions in the Written Agreements filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
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| 232 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [198] MOTION in Limine to exclude parole evidence by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
|
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| 231 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [210] MOTION for Summary Judgment by Saybrook Advertising, LLC on the issue of Damages filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
|
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| 230 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [211] MOTION in Limine by Saybrook Advertising, LLC , Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon MOTION to Strike MOTION to Exclude Kvalo Dec 30 Rpt and Testimony filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
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| 229 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [217] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraudDaubert MOTION, [209] MOTION for Summary Judgment by Saybrook Advertising, LLC regarding Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint), [218] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC evidence of "Broad Based" or "Specific Invoice" allegations filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
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| 228 |
Filed: 2/27/2014, Entered: 2/27/2014 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [201] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence or Claims of Advertising Expenses, [214] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Jamie Lamonica and Stephen Johnson from testifying regarding advertising, [197] MOTION in Limine to exclude any proffered opinion evidence re Southern Hemisphere by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC , [206] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence That Fees or Costs are Not Commercially Reasonable filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [191] MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC (STC)
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| 227 |
Filed: 2/24/2014, Entered: 2/24/2014 |
Reply to Response to Motion |
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REPLY to Response to Motion re [191] MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit 1 - Sample General Ledger Report) (Filed pursuant to QC of [225])(STC)
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Request |
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| 226 |
Filed: 2/24/2014, Entered: 2/24/2014 |
Affidavit |
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AFFIDAVIT re [227] Reply to Response to Motion, of Michael A. Galasso by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit 1 - Plaintiffs' Correspondence Addressing Discovery Issues, # (2) Exhibit 2 - Defendants Response to Issues Raised and Plaintiffs 12/23/13 Letter, # (3) Exhibit 3 - Email, # (4) Exhibit 4 - Emails)(Galasso, Michael) Modified on 2/24/2014 (STC).
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Request |
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| 225 |
Filed: 2/24/2014, Entered: 2/24/2014 |
Response in Support of Motion |
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INCORRECTLY FILED RESPONSE in Support re [191] MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit 1 - Sample General Ledger Report)(Galasso, Michael) Modified on 2/24/2014 (STC).
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Request |
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Michael Galasso re [225] Response in Support of Motion, Error: the reply to [191] was incorrectly filed using the event "response in support of motion." Entry by attorney; Clerk modified the docket text of [225] to state, "incorrectly filed." Clerk filed the reply as [227] Reply to Response to Motion; In the future, contact the ECF help desk when assistance is needed to select the correct event. No further action required by counsel. cc: COR (STC)
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| 224 |
Filed: 2/18/2014, Entered: 2/18/2014 |
Order on Motion for Extension of Time to File Response-Reply |
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ORDER: parties' [223] Joint Motion to Extend Briefing Deadlines is DENIED. Signed by Judge Danny C. Reeves on 2/18/2014. (STC)cc: COR
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Request |
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| 223 |
Filed: 2/14/2014, Entered: 2/14/2014, Terminated: 2/18/2014 |
Motion for Extension of Time to File Response/Reply |
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JOINT MOTION for Extension of Time to File Response/Reply by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Treacy, David) Modified on 2/18/2014 (STC).
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Request |
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| 222 |
Filed: 2/10/2014, Entered: 2/10/2014 |
Transcript |
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TRANSCRIPT of Proceedings: Motions Hearing held on 10-30-13 before Judge Wier. Court Reporter: Peggy W. Weber, Telephone number 859-421-0814. Transcript ordered by: David James Treacy, Esq. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: In order to remove personal identifier data from the transcript, a party must follow the Court's policy regarding the Redaction Responsibility of Counsel and Parties. The policy governing the redaction of personal information is located on the court website at www.kyed.uscourts.gov. Read this policy carefully. Sample forms, i.e., a Notice of Intent to Redact, may be found on the court website by clicking on Local Forms. If there are no redactions requested, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available via PACER 90 days from today's date. The Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. Redaction Request due 3/6/2014. Redacted Transcript Deadline set for 3/17/2014. Release of Transcript Restriction set for 5/15/2014.
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Request |
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| 221 |
Filed: 2/6/2014, Entered: 2/6/2014 |
Order on Motion to Dismiss |
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ORDER: (1) Parties' [202] Motion for Entry of an Agreed Order of Dismissal is GRANTED. (2) Claims asserted by Plas against Dfts Kerry T. Cauthen, individually, and Four Star Sales, LLC, are DISMISSED, with prejudice. Dfts Kerry T. Cauthen and Four Star Sales, LLC, are DISMISSED as parties to this proceeding. Signed by Judge Danny C. Reeves on February 6, 2014. (AWD) cc: COR
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Request |
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| 220 |
Filed: 2/6/2014, Entered: 2/6/2014 |
Response to Motion |
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RESPONSE to Motion re [191] MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit 1-1 Kvalo Report, # (2) Exhibit 1-2 Kvalo Report, # (3) Exhibit 1-3 Kvalo Report, # (4) Exhibit 2 Kvalo Deposition, # (5) Exhibit 3 K. Scatuorchio's First Discovery Demands to Walmac Farm, # (6) Exhibit 4 DE 122, 129 & 177, # (7) Exhibit 5 Deficiency letters, # (8) Exhibit 6-1 RI General Ledger, # (9) Exhibit 6-2 RI General Ledger, # (10) Exhibit 7-1 Walmac Syndicate Payments, # (11) Exhibit 7-2 Walmac Syndicate Payments, # (12) Exhibit 7-3 Walmac Syndicate Payments, # (13) Exhibit 7-4 Walmac Syndicate Payments, # (14) Exhibit 7-5 Walmac Syndicate Payments, # (15) Exhibit 8 - Walmac's Discovery Requests, # (16) Exhibit 9 Saybrook's Discovery Requests, # (17) Exhibit 10 Kvalo Damages Report, # (18) Exhibit 11 Email serving Damages Report, # (19) Exhibit 12 Scheduling Order, # (20) Exhibit 13 Certification of James T. Scatuorchio, # (21) Exhibit 14 Spreadsheets produced 12-17-13, # (22) Exhibit 15 Mueller Deposition, # (23) Exhibit 16 - Johnson Report, # (24) Exhibit 17 LaMonica Report, # (25) Exhibit 18 2010 Mare Agreement, # (26) Proposed Order)(Treacy, David)
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Request |
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO John Billings re [217] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraud, [215] MOTION in Limine by Saybrook Advertising, LLC and MOTION to Exclude by Saybrook Advertising, LLC Opinion testimony by, and Daubert Motion of, Roy H. Kvalo, [211] MOTION in Limine by Saybrook Advertising, LLC , Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon. Error: [211] motion requests 3 forms of relief and only 1 form of relief was selected; [215] and [217] motions request 3 forms of relief and only 2 forms of relief were selected. Entries by attorney; Clerk added the motion reliefs requested. In the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judge's motion report. No further action required by counsel. cc: COR (STC)
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Michael Galasso re [203] Affidavit, [219] MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Opinion Evidence on Ultimate Issues or Legal Conclusions. Error: Attachments 8,9 and 10 of [203] and attachment 3 of [219] exceed the five megabyte (5 MB) size limit; Entry by attorney; Correction: Clerk separated the PDF images of [203] into [2] segments and reduced the file size of the PDF image of [219]. Counsel is reminded that large documents may not upload properly into ECF or download within a reasonable amount of time; therefore, when any particular document exceeds 5 MB, the document must be segmented into separate documents of 5 MB or less. The proper scanner settings are set forth on Page 5 of the ECF User Manual. No further action required by counsel. cc: COR (STC)
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| 219 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
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MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Opinion Evidence on Ultimate Issues or Legal Conclusions (Attachments: # (1) Memorandum in Support, # (2) Exhibit Johnson Report, # (3) Exhibit LaMonica Report, # (4) Exhibit First Kvalo Report, # (5) Proposed Order)(Galasso, Michael) (Additional attachment(s) added on 2/4/2014: # (6) CORRECT Exhibit LaMonica Report) (STC). Modified on 4/25/2014 (STC).
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Request |
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| 218 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC evidence of "Broad Based" or "Specific Invoice" allegations (Attachments: # (1) Memorandum in Support of Motion in Limine and Motion to Exclude evidence of "Broad Based" or "Specific Invoice" allegations, # (2) Proposed Order Granting Motion in Limine and Motion to Exclude evidence of "Broad Based" or "Specific Invoice" allegations)(Billings, John)
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Request |
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| Save 25% on a pre-paid one year subscription. |
|
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| 217 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraud (Attachments: # (1) Memorandum in Support of Motion to exclude testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraud, # (2) Proposed Order Granting Motion to exclude testimony by, and Daubert Motion re: Jamie Lamonica, Stephen Johnson, and Roy H. Kvalo regarding fraud, # (3) Exhibit A - Deposition of Stephen Johnson, # (4) Exhibit B - CV of Stephen Johnson, # (5) Exhibit C - Deposition of Jamie Lamonica, # (6) Exhibit D - CV of Jamie Lamonica, # (7) Exhibit E - Deposition of Roy H. Kvalo, with exhibits, # (8) Exhibit F - CV of Roy H. Kvalo)(Billings, John). Added Daubert MOTION on 2/4/2014 (STC). Modified on 2/4/2014 (STC).
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Request |
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| 216 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC Plaintiffs' from testifying or presenting any evidence regarding their alleged damages (Attachments: # (1) Memorandum in Support of Motion in Limine and Motion to Exclude Plaintiffs' from testifying or presenting any evidence regarding their alleged damages, # (2) Proposed Order Granting Motion in Limine and Motion to Exclude Plaintiffs' from testifying or presenting any evidence regarding their alleged damages, # (3) Exhibit A - Deposition of James Scatuorchio, with exhibits, # (4) Exhibit B - Deposition of Kevin Scatuorchio, with exhibits, # (5) Exhibit C - Deposition of Courtney Sullivan, # (6) Exhibit D - Deposition of Bryan Sullivan, # (7) Exhibit E - Jamie Lamonica September 30, 2013 Report, # (8) Exhibit F - Stephen Johnson September 30, 2013 Report, # (9) Exhibit G-1 - Roy H. Kvalo October 1, 2013 Report, # (10) Exhibit G-2 - Exhibits to Roy H. Kvalo October 1, 2013 Report, # (11) Exhibit H - Plaintiffs' Responses to Saybrook Advertising, LLC's Third Set of Discovery, # (12) Exhibit I - Roy H. Kvalo December 30, 2013 Report)(Billings, John)
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Request |
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| 215 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC Opinion testimony by, and Daubert Motion of, Roy H. Kvalo (Attachments: # (1) Exhibit A - Walmac Defendants Motion in limine to exclude opinion testimony of Roy H. Kvalo and Memorandum in support, # (2) Proposed Order Granting Motion in Limine and Motion to Exclude opinion testimony by, and Daubert Motion of, Roy H. Kvalo)(Billings, John). Added Daubert MOTION on 2/4/2014 (STC). Modified on 2/4/2014 (STC).
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Request |
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| 214 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC and, MOTION to Exclude by Saybrook Advertising, LLC Jamie Lamonica and Stephen Johnson from testifying regarding advertising (Attachments: # (1) Memorandum in Support of Motion in Limine and Motion to Exclude Jamie Lamonica and Stephen Johnson from testifying regarding advertising, # (2) Proposed Order Granting of Motion in Limine and Motion to Exclude Jamie Lamonica and Stephen Johnson from testifying regarding advertising, # (3) Exhibit A - Deposition of Jamie Lamonica, with exhibits, # (4) Exhibit B - Jamie Lamonica September 30, 2013 Report, # (5) Exhibit C - Stephen Johnson September 30, 2013 Report, # (6) Exhibit D - Deposition of Stephen Johnson, with exhibits)(Billings, John)
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Request |
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| 213 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 5/20/2014 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Memorandum in Support, # (2) Exhibit Narrative Discovery Response, # (3) Exhibit Plaintiff's Responses to Written Discovery, # (4) Exhibit Unreported Sixth Circuit Authority, # (5) Proposed Order)(Galasso, Michael)
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Request |
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| 212 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC , MOTION to Strike by Saybrook Advertising, LLC , MOTION to Exclude by Saybrook Advertising, LLC Roy H. Kvalo October 1, 2013 Report and any testimony thereon (Attachments: # (1) Memorandum in Support of Motion in Limine, Motion to Exclude and Motion to Strike Roy H. Kvalo's October 01, 2013 Report and any testimony thereon, # (2) Proposed Order Granting Motion in Limine, Motion to Exclude and Motion to Strike Roy H. Kvalo's October 01, 2013 Report and any testimony thereon, # (3) Exhibit A - Deposition of Roy H. Kvalo, with exhibits, # (4) Exhibit B-1 - Roy H. Kvalo October 1, 2013 Report, # (5) Exhibit B-2 - Exhibits to Roy H. Kvalo October 1, 2013 Report)(Billings, John)
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Request |
|
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| 211 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion in Limine |
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MOTION in Limine by Saybrook Advertising, LLC , Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon (Attachments: # (1) Memorandum in Support of Motion in Limine, Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon, # (2) Proposed Order Granting Motion in Limine, Motion to Exclude and Motion to Strike Roy H. Kvalo's December 30, 2013 Report and any testimony thereon, # (3) Exhibit A1 - Roy H. Kvalo's October 1, 2013 Report, # (4) Exhibit A2 - Exhibits to Roy H. Kvalo's October 1, 2013 Report, # (5) Exhibit B - Roy H. Kvalo's December 30, 2013 Report, # (6) Exhibit C - Deposition of Roy H. Kvalo, with exhibits, # (7) Exhibit D - Plaintiffs' October 1, 2013 Expert Disclosures, # (8) Exhibit E - Plaintiffs' Initial (May 14, 2013) Answers to Saybrook's First Set of Discovery, # (9) Exhibit F - RI02967-RI02968 Summary Sheet Provided to Plaintiffs, # (10) Exhibit G - Saybrook's Answers to Plaintiffs' First Set of Discovery)(Billings, John). Added MOTION to Strike, MOTION to Exclude on 2/4/2014 (STC). Modified on 2/4/2014 (STC).
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Request |
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| 210 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Saybrook Advertising, LLC on the issue of Damages (Attachments: # (1) Memorandum in Support of Motion for Summary Judgment on the issue of Damages, # (2) Proposed Order Granting Motion for Summary Judgment on the issue of Damages)(Billings, John)
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Request |
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| 209 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/17/2014 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Saybrook Advertising, LLC regarding Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint) (Attachments: # (1) Memorandum in Support on Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint), # (2) Proposed Order granting Motion for Summary Judgment on Plaintiffs' Fraud Claims (Count Ten of Second Amended Complaint), # (3) Exhibit A - Plaintiffs' Third Supplement Responses to Discovery, # (4) Exhibit B - Summary Chart of Plaintiffs' Third Supplement Responses to Discovery, # (5) Exhibit C - Deposition of Margaret Claus, with exhibits)(Billings, John)
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Request |
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| 208 |
Filed: 2/3/2014, Entered: 2/3/2014 |
Pretrial Memorandum |
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PRETRIAL MEMORANDUM by Saybrook Advertising, LLCin support of Dispositive Motions, Motions in limine and Daubert Motions. (Attachments: # (1) Exhibit A - Summary of Advertising Costs by year and month, # (2) Exhibit B - Deposition of James Scatuorchio', # (3) Exhibit C1 - Deposition of Johnny T.L. Jones, III, # (4) Exhibit C2 - Jones Depo Exhibits 1-20, # (5) Exhibit C3 - Jones Depo Exhibits 21-41, # (6) Exhibit D - Saybrook Articles of Organization, # (7) Exhibit E - Deposition of Margaret Claus, with exhibits, # (8) Exhibit F - Expert Report of Kris Neuzel, # (9) Exhibit G - Deposition of Jamie Lamonica, with exhibits, # (10) Exhibit H - Deposition of Stephen Johnson, with exhibits, # (11) Exhibit I - Letter dated September 30, 2013 from Frank Becker to Plaintiffs Counsel, # (12) Exhibit J - Plaintiffs' Third Supplemental Responses to Discovery)(Billings, John)
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Request |
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| 207 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 5/27/2014 |
Motion for Miscellaneous Relief |
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MOTION Adverse Inference Instruction by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan . (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1 - DE 177, # (3) Exhibit 2 - DE 129, # (4) Exhibit 3 - 11-26-13 discovery request, # (5) Exhibit 4 - 12-11-13 discovery request, # (6) Exhibit 5 - 12-23-13 discovery request, # (7) Exhibit 6 - 01-09-14 discovery request, # (8) Exhibit 7 - B. Sullivan first Discovery Demands to Walmac Stud, # (9) Exhibit 8 - B. Sullivan First Discovery Demands to Jones, # (10) Exhibit 9 - Scatuorchio LLC First Discovery Demands to Lincoln-Walmac, # (11) Exhibit 10 - K Scatuorchio First Discovery Demands to Walmac Farm, # (12) Exhibit 11 - Kvalo Deposition Transcript, # (13) Exhibit 12 - Syndicate Statements, # (14) Exhibit 13-1 Walmac Farm Operating Acct Stmt, # (15) Exhibit 13-2 - Walmac Farm Operating Acct Stmt, # (16) Exhibit 14 - Comparing Bank Statements, # (17) Exhibit 15 - 11-19-13 Letter, # (18) Exhibit 16 - John T.L. Jones III Deposition Transcript, # (19) Exhibit 17 - Carol Mueller Deposition Transcript, # (20) Exhibit 18 - 11-27-13 Hardeman, LLC subpoena, # (21) Exhibit 19 - 12-10-13 Ltr from Maclin responding to Hardeman subpoena, # (22) Exhibit 20 - email re Hardeman, # (23) Exhibit 21 - Fister deposition transcript, # (24) Exhibit 22 - DE 178, # (25) Proposed Order)(Treacy, David) Modified on 2/4/2014 (STC).
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Request |
|
|
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| 206 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
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MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence That Fees or Costs are Not Commercially Reasonable (Attachments: # (1) Memorandum in Support, # (2) Exhibit Report of Louis Fister, # (3) Exhibit Report of Stephen Johnson, # (4) Exhibit Report of James LaMonica, # (5) Proposed Order)(Galasso, Michael) Modified on 4/25/2014 (STC).
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Request |
|
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| 205 |
Filed: 2/3/2014, Entered: 2/3/2014 |
Affidavit |
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AFFIDAVIT of John T.L. Jones, III by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Stallion Co-Ownership Agreement, # (2) Exhibit Installment Agreement, # (3) Exhibit Mare Agreement, # (4) Exhibit Spreadsheet Itemizing Activity Under Mare Agreement, # (5) Exhibit Statements Reflecting Credits)(Galasso, Michael)
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Request |
|
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| 204 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 5/1/2014 |
Motion to Exclude |
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MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Larry K. Neuzel as an Expert (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1 - Co-ownership Agreement, # (3) Exhibit 2 - Walmac Farm Supp. Response to K. Scatuorchio's First Discovery Demands, # (4) Exhibit 3 - Neuzel Chart, # (5) Exhibit 4 - Johnson Report, # (6) Exhibit 5 - LaMonica Report, # (7) Exhibit 6 - Neuzel CV, # (8) Exhibit 7 - Neuzel Deposition Transcript, # (9) Exhibit 8 - Neuzel Report, # (10) Exhibit 9 - 3/31/09 Invoice, # (11) Exhibit 10 - 1/31/12 Invoice, # (12) Proposed Order)(Treacy, David)
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Request |
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| 203 |
Filed: 2/3/2014, Entered: 2/3/2014 |
Affidavit |
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AFFIDAVIT of Nicholas W. Posa by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit Installment Agreement, # (2) Exhibit Southern Hemisphere Co-Ownership Agreement, # (3) Exhibit Southern Hemisphere Lease Agreement, # (4) Exhibit Statements - $95,457.51, # (5) Exhibit Statements - $27,238.39, # (6) Exhibit Statements - $27,238.39, # (7) Exhibit General Ledgers - Part 1, # (8) Exhibit General Ledgers - Part 2, # (9) Exhibit General Ledgers - Part 3, # (10) Exhibit General Ledgers - Part 4, # (11) Exhibit General Ledgers - Part 5, # (12) Exhibit Spreadsheets Detailing the Southern Hemisphere Breeding Activity for Ready's Image, # (13) Exhibit Spreadsheet)(Galasso, Michael) (Additional attachment(s) added on 2/4/2014: # (14) Exhibit 7 General Ledgers - Part 2a, # (15) Exhibit 7 General Ledgers - Part 2b, # (16) Exhibit 7 General Ledgers - Part 3a, # (17) Exhibit 7 General Ledgers - Part 3b, # (18) Exhibit 7 General Ledgers - Part 4a, # (19) Exhibit 7 General Ledgers - Part 4b) (STC).
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Request |
|
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| 202 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 2/6/2014 |
Motion to Dismiss |
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CONSENT MOTION to Dismiss by Kerry T. Cauthen, Four Star Sales, LLC (Attachments: # (1) Proposed Order Agreed Order)(Bullock, Thomas)
|
|
Request |
|
|
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| 201 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
|
MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence or Claims of Advertising Expenses (Attachments: # (1) Memorandum in Support, # (2) Exhibit Supplemental Responses to Lincoln-Walmac Farm's First Set of Discovery Demands, # (3) Exhibit Stephen E. Johnson Report, # (4) Exhibit James LaMonica Report, # (5) Proposed Order)(Galasso, Michael) Modified on 4/25/2014 (STC).
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Request |
|
|
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| 200 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
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MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence of Claims Accruing Prior to the Statute of Limitations (Attachments: # (1) Memorandum in Support, # (2) Proposed Order)(Galasso, Michael)
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Request |
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|
| 199 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
|
MOTION in Limine by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC to Exclude Evidence Relating to the "No Partnership" Provisions in the Written Agreements (Attachments: # (1) Memorandum in Support, # (2) Proposed Order)(Galasso, Michael)
|
|
Request |
|
|
|
| 198 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
|
MOTION in Limine to exclude parole evidence by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Memorandum in Support, # (2) Proposed Order)(Galasso, Michael) Modified on 2/4/2014 (STC).
|
|
Request |
|
|
|
| 197 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/28/2014 |
Motion in Limine |
|
MOTION in Limine to exclude any proffered opinion evidence re Southern Hemisphere by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Memorandum in Support, # (2) Exhibit Stephen E. Johnson Report and Qualifications, # (3) Exhibit James LaMonica Report and Resume, # (4) Proposed Order)(Galasso, Michael) Modified on 2/4/2014 (STC). Modified on 4/25/2014 (STC).
|
|
Request |
|
|
|
| 196 |
Filed: 2/3/2014, Entered: 2/3/2014, Terminated: 4/30/2014 |
Motion to Exclude |
|
MOTION to Exclude by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Michael E. Hernon as an Expert (Attachments: # (1) Memorandum in Support, # (2) Exhibit 1 - Co-ownership Agreement, # (3) Exhibit 2 - Walmac Farm's Supp. Responses to K. Scatuorchio's First Discovery Demands, # (4) Exhibit 3 - Louis Fister Deposition Transcript, # (5) Exhibit 4 - Charts from Saybrook & expert re: yearly invoices, # (6) Exhibit 5 - LaMonica Report, # (7) Exhibit 6 - Johnson Report, # (8) Exhibit 7 - Hernon Report, # (9) Exhibit 8 - Hernon Deposition Transcript, # (10) Exhibit 9 - Email from Clark to Hernon, # (11) Proposed Order)(Treacy, David)
|
|
Request |
|
|
|
| 195 |
Filed: 1/15/2014, Entered: 1/15/2014 |
Notice of Appearance |
|
NOTICE of Appearance by Gary W. Thompson on behalf of Saybrook Advertising, LLC (Thompson, Gary)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Bar Status Check completed |
|
BAR STATUS Check completed as to James M. Kelly re [181] MOTION for James M. Kelly to Appear Pro Hac Vice by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC ( Filing fee $95; receipt number 0643-2798704). (STC)
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|
|
|
|
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| 194 |
Filed: 1/14/2014, Entered: 1/14/2014 |
Order on Motion to Appear Pro Hac Vice |
|
VIRTUAL ORDER: granting [192] Motion for Ricky L. Johnson, Jr. to Appear Pro Hac Vice John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. Signed by Judge Danny C. Reeves on 1/14/2014. (STC)cc: COR w/ copy of Mandatory ECF General Order and ECF registration form to R. Johnson.
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|
|
|
|
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| 193 |
Filed: 1/14/2014, Entered: 1/14/2014 |
notice of filing |
|
NOTICE OF FILING by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Exhibit Deposition of Roy H. Kvalo Part 1, # (2) Exhibit Deposition of Roy H. Kvalo Part 2)(Galasso, Michael)
|
|
Request |
|
|
|
| 192 |
Filed: 1/14/2014, Entered: 1/14/2014, Terminated: 1/14/2014 |
Motion to Appear Pro Hac Vice |
|
MOTION for Ricky L. Johnson, Jr. to Appear Pro Hac Vice by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC ( Filing fee $95; receipt number 0643-2845266) (Attachments: # (1) Exhibit 1 - Affidavit, # (2) Proposed Order)(Galasso, Michael)
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|
Request |
|
|
|
| |
Filed: None, Entered: None |
Bar Status Check completed |
|
BAR STATUS Check completed as to Ricky L. Johnson, Jr re [192] MOTION for Ricky L. Johnson, Jr. to Appear Pro Hac Vice by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC ( Filing fee $95; receipt number 0643-2845266). (STC)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Docket Modification |
|
NOTICE OF DOCKET MODIFICATION TO Michael Galasso re [191] MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. Error 1: attachments were insufficiently described as "Exhibit 1," "Exhibit 2." Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). Error 2: Exhibit 1 exceeds the five megabyte (5 MB) size limit; Entry by attorney; Correction: Clerk separated the PDF image into 3 segments. Counsel is reminded that large documents may not upload properly into ECF or download within a reasonable amount of time; therefore, when any particular document exceeds 5 MB, the document must be segmented into separate documents of 5 MB or less. The proper scanner settings are set forth on Page 5 of the ECF User Manual. No further action required by counsel. cc: COR (STC)
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|
|
|
|
|
| 191 |
Filed: 1/13/2014, Entered: 1/13/2014, Terminated: 4/25/2014 |
Motion in Limine |
|
MOTION in Limine to exclude opinion testimony of Roy H. Kvalo by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Exhibit 1 Report of Roy H. Kvalo, # (2) Exhibit 2 Second Report, # (3) Exhibit 3 Mare Agreement, # (4) Exhibit 4 Proposed Order)(Galasso, Michael) Modified on 1/14/2014 (STC). (Additional attachment(s) added on 1/14/2014: # (5) Memorandum in Support, # (6) Exhibit 1 Part 1 Report of Roy H. Kvalo, # (7) Exhibit 1 Part 2 Report of Roy H. Kvalo, # (8) Exhibit 1 Part 3 Report of Roy H. Kvalo) (STC).
|
|
Request |
|
|
|
| 190 |
Filed: 12/31/2013, Entered: 12/31/2013 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE for Notice of Service of Saybrook's Answers and Responses to Courtney Sullivan's First Set of Discovery by Saybrook Advertising, LLC.(Billings, John)
|
|
Request |
|
|
|
| 189 |
Filed: 12/31/2013, Entered: 12/31/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Michael Hernon on January 16, 2014 @ 9:00 a.m. by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Treacy, David)
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|
Request |
|
|
|
| 188 |
Filed: 12/6/2013, Entered: 12/6/2013 |
Order |
|
VIRTUAL ORDER: GRANTING Atty Frank T. Becker's [187] MOTION to Withdraw as Attorney for dfts Walmac Farm, LLC, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Stud Management, LLC & John TL Jones, III. Signed by Judge Danny C. Reeves on 12/6/13.(KJR)cc: COR
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|
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| 187 |
Filed: 12/5/2013, Entered: 12/5/2013, Terminated: 12/6/2013 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by Becker Frank (Attachments: # (1) Proposed Order Granting)(Becker, Frank)
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|
Request |
|
|
|
| 186 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Disclosures |
|
DISCLOSURES of Expert Witnesses by Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC.(Becker, Frank)
|
|
Request |
|
|
|
| 185 |
Filed: 12/3/2013, Entered: 12/3/2013 |
Disclosures |
|
DISCLOSURES for Kris Neuzel by Saybrook Advertising, LLC. (Attachments: # (1) Kris Neuzel Expert Report, # (2) Kris Neuzel CV, # (3) Saybrook - RI advertising spreadsheet 1, # (4) Saybrook - RI advertising spreadsheet 2, # (5) Saybrook - RI advertising spreadsheet 3)(Billings, John)
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|
Request |
|
|
|
| 184 |
Filed: 11/27/2013, Entered: 11/27/2013 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE for Notice of Service of Saybrook's Third Set of Discovery Demands on Plaintiffs by Saybrook Advertising, LLC.(Billings, John)
|
|
Request |
|
|
|
| 183 |
Filed: 11/14/2013, Entered: 11/14/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Roy H. Kvalo on November 19, 2013 @ 9:30 a.m. by Walmac Farm, LLC.(Galasso, Michael)
|
|
Request |
|
|
|
| 182 |
Filed: 11/12/2013, Entered: 11/12/2013 |
Order on Motion to Appear Pro Hac Vice |
|
VIRTUAL ORDER: GRANTING James M. Kelly's [181] Motion to Appear Pro Hac Vice on behalf of Walmac Stud Management, LLC, John T.L. Jones, III, Walmac Farm, LLC & Lincoln-Walmac Associated Farms Pty, Ltd. Signed by Judge Danny C. Reeves on 11/12/13. (KJR)cc: COR
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|
|
|
|
|
| 181 |
Filed: 11/12/2013, Entered: 11/12/2013, Terminated: 11/12/2013 |
Motion to Appear Pro Hac Vice |
|
MOTION for James M. Kelly to Appear Pro Hac Vice by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC ( Filing fee $95; receipt number 0643-2798704) (Attachments: # (1) Exhibit 1, # (2) Proposed Order)(Galasso, Michael)
|
|
Request |
|
|
|
| 180 |
Filed: 11/12/2013, Entered: 11/12/2013 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC. (Galasso, Michael)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Motion Submitted |
|
***MOTION SUBMITTED TO CHAMBERS of Judge Danny C. Reeves for review: re [165] MOTION for Summary Judgment by Walmac Farm, LLC, Walmac Stud Management, LLC of Claims of Bryan Sullivan. (MWZ)
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|
|
|
|
|
| 179 |
Filed: 11/7/2013, Entered: 11/7/2013 |
Reply Brief |
|
REPLY to [174] Response to [165] Motion for Summary Judgment Against Bryan Sullivan filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, & Walmac Stud Management, LLC. (Becker, Frank) Modified text on 11/8/2013 (MWZ).
|
|
Request |
|
|
|
| 178 |
Filed: 11/5/2013, Entered: 11/5/2013 |
Order on Motion to Quash |
|
ORDER: the Court GRANTS the Trusts [169] motion & QUASHES the subpoena duces tecum issued by James T. Scatuorchio Racing Stable, LLC, to Fifth Third Bank on 10/15/2013, as it relates to The Ledbetter Trust bank account number XXXXXX5260. The Court, however, consistent w/ the representations of counsel for Tucker and the Trust, ORDERS the Trust to access & review its bank account records from 10/2/2008, to the present, & produce to counsel for the parties in this matter those records that concern a disbursement, receipt, transfer, or other transaction arising from or relating to Ready's Image w/in 45 days from the date of entry of this Order. The parties may enter into (& tender for review) an agreed protective order relating to production of relevant info. Having granted the Trust's motion to quash, & for the purposes of docket management, the Court DENIES AS MOOT the Trust's alternative [169] motion for aprotective order. The Court quashes & directs Fifth Third Bank not to comply with the subpoena to extent it seeks records of the following accounts: (1) XXXXXX5260; (2) XXXXXX7392; & (3) XXXXXX7475. Signed by Magistrate Judge Robert E. Wier on November 5, 2013. (MWZ) cc: COR
|
|
Request |
|
|
|
| 177 |
Filed: 10/30/2013, Entered: 11/5/2013 |
Motion Hearing |
|
MINUTE ENTRY ORDER FOR MOTION HEARING and DISCOVERY CONFERENCE held on 10/30/2013 before Magistrate Judge Robert E. Wier: The parties appeared as noted for a conference re several discovery disputes and a hearing on the [169] MOTION to Quash by Jack L. Tucker. The Court groups the current disputes into A) Walmac supplementation complaints; B) Scatuorchio group complaints about discovery from Walmac/Saybrook; C) Third party subpoenas; & D) Saybrook discovery of other advertising by the Scatuorchio group. The Court provisionally or otherwise resolves the issues as outlined in this minute entry. The Court sets forth ruling on the [169] MOTION to Quash in a separate Order. Signed by Magistrate Judge Robert E. Wier. (Court Reporter Peggy Weber.) (MWZ) cc: COR
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Motion Submitted |
|
***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Robert E. Wier for review: re [169] MOTION to Quash by Jack L. Tucker, Trustee MOTION for Protective Order; (the motion was previously submitted to Judge Danny C. Reeves in error). (KJR)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Docket Modification |
|
NOTICE OF DOCKET MODIFICATION TO Michael Galasso re [176] REPLY ; Error: a link was created to the incorrect Response; a link should have been made to the Motion; Entry by atty; Correction: clerk modified the entry to create a link to the motion, thereby placing the reply on the Judge's motion report; in the future, create a link to the subject motion; the appropriate event is Reply to Response to Motion; NO further action requried by counsel. cc: COR (KJR)
|
|
|
|
|
|
| 176 |
Filed: 10/29/2013, Entered: 10/29/2013 |
Reply |
|
REPLY to Response to [169] Motion to Quash filed by Jack L. Tucker, Trustee. (Attachments: # (1) Exhibit Correction Memo)(Galasso, Michael) Modified text to correct the link on 10/30/2013 (KJR).
|
|
Request |
|
|
|
| 175 |
Filed: 10/29/2013, Entered: 10/29/2013 |
Notice to Take Deposition |
|
SECOND NOTICE to Take Deposition of Stephen Johnson on 11/21/2013 9:00 am by Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC.(Becker, Frank)
|
|
Request |
|
|
|
| 174 |
Filed: 10/25/2013, Entered: 10/25/2013 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [165] MOTION for Summary Judgment by Walmac Farm, LLC, Walmac Stud Management, LLC of Claims of Bryan Sullivan filed by Bryan Sullivan. (Attachments: # (1) Exhibit 1 - Sales Agreement, # (2) Exhibit 2 - NH Co-Ownership Agreement, # (3) Exhibit 3A - Installment Agreement, # (4) Exhibit 3B - SH Co-Ownership Agreement, # (5) Exhibit 3C - Lease Agreement, # (6) Exhibit 4 - Mare Agreement, # (7) Exhibit 5 - John T.L. Jones, III deposition, # (8) Exhibit 6 - James Scatuorchio deposition, # (9) Exhibit 7 -Bryan Sullivan deposition, # (10) Exhibit 8 - Walmac A 10001-10010, # (11) Exhibit 9 -Expert Report of James LaMonica, # (12) Exhibit 10 - Carol Mueller deposition, # (13) Exhibit 11 - Sheri Cveticanin deposition, # (14) Exhibit 12-Walmac Set V 1001 and 1018, # (15) Exhibit 13-Margaret Claus deposition, # (16) Exhibit 14-Sarah Clark deposition, # (17) Exhibit 15-Walmac Set V1247 and Saybrook Set A 2751, # (18) Exhibit 16-Records produced by Four Star Sales, # (19) Exhibit 17-8-20-13 Ltr from Frank Becker and Walmac DD 1001-1007, # (20) Exhibit 18-Walmac Set R 10321-10324, # (21) Exhibit 19-Walmac Set R docs, # (22) Exhibit 20 - Walmac Set N 10581, # (23) Exhibit 21-Walmac Set R 7, # (24) Exhibit 22-Walmac Set R 10329-10366,10345-10355,10362-10367,10368-10374,10375-10386,10387-10392, # (25) Exhibit 23-Walmac Set S pgs 1-3, # (26) Exhibit 24-Walmac Set R 10024, etc., # (27) Exhibit 25-Expert Report of Stephen Johnson, # (28) Exhibit 26 - Docs produced by Ed Simpson; Walmac Set W 1388; Keeneland 0124,0160-161,0276, # (29) Exhibit 27 - RI 01953 compared to Walmac Set S pg 5, # (30) Exhibit 28 - Walmac Q 10019, # (31) Proposed Order)(Treacy, David)
|
|
Request |
|
|
|
| 173 |
Filed: 10/25/2013, Entered: 10/25/2013 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [169] MOTION to Quash by Jack L. Tucker, Trustee MOTION for Protective Order filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit A - Walmac D 10017, # (2) Exhibit B - John T.L. Jones deposition, # (3) Exhibit C - Account 3378 June 2010 statement, # (4) Exhibit D - Walmac Set U 1089, # (5) Proposed Order)(Treacy, David)
|
|
Request |
|
|
|
| 172 |
Filed: 10/23/2013, Entered: 10/23/2013 |
Notice to Take Deposition |
|
AMENDED NOTICE to Take Deposition of Stephen E Johnson on 10/29/2013 by Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC.(Becker, Frank)
|
|
Request |
|
|
|
| 171 |
Filed: 10/18/2013, Entered: 10/21/2013 |
Order |
|
ORDER: that James T. Scatuorchio Racing Stable, LLC respond by 10/25/13 to Jack L. Tucker, Trustee's [169] MOTION to Quash; any other party may respond by the same date; MOTION HEARING set for 10/30/2013 at 03:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier; the court will hear the matter in conjunction w/discovery disputes previously assigned for hearing on the same date. Signed by Magistrate Judge Robert E. Wier on 10/18/13.(KJR)cc: COR,D
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice of Docket Modification |
|
NOTICE OF DOCKET MODIFICATION TO Michael Galasso re [169] MOTION to Quash by Jack L. Tucker, Trustee MOTION for Protective Order ; Error: this motion requests 2 forms of relief & only 1 form of relief was selected; Entry by atty; Correction: clerk added the Motion for Protective Order as requested; in the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judge's motion report; NO further action required by counsel. cc: COR (KJR)
|
|
|
|
|
|
| 170 |
Filed: 10/17/2013, Entered: 10/17/2013 |
notice of filing |
|
NOTICE OF FILING by Jack L. Tucker, Trustee re [169] MOTION to Quash by Jack L. Tucker, Trustee (Attachments: # (1) Proposed Order)(Galasso, Michael)
|
|
Request |
|
|
|
| 169 |
Filed: 10/17/2013, Entered: 10/17/2013, Terminated: 11/5/2013 |
Motion to Quash |
|
MOTION to Quash or in the alternative MOTION for Protective Order by Jack L. Tucker, Trustee. (Attachments: # (1) Memorandum in Support)(Galasso, Michael). Added MOTION for Protective Order on 10/18/2013 (KJR). (Additional attachment(s) added on 10/18/2013: # (2) Proposed Order) (KJR).
|
|
Request |
|
|
|
| 168 |
Filed: 10/17/2013, Entered: 10/17/2013 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Jack L. Tucker, Trustee. (Galasso, Michael)
|
|
Request |
|
|
|
| 167 |
Filed: 10/16/2013, Entered: 10/16/2013 |
Order |
|
ORDER: the Telephone Conference scheduled for 10/21/13 is CANCELLED; IN-COURT HEARING set for 10/30/2013 at 03:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier; responses to the letters previously submitted to the court continue to be due by 10/18/13 at 12:00 (noon). Signed by Magistrate Judge Robert E. Wier on 10/16/13.(KJR)cc: COR,D
|
|
Request |
|
|
|
| 166 |
Filed: 10/11/2013, Entered: 10/11/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Johnson and Lamonica on 10/21/2013 and 10/22/2013 by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC.(Becker, Frank)
|
|
Request |
|
|
|
| 165 |
Filed: 10/1/2013, Entered: 10/1/2013, Terminated: 3/19/2014 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment by Walmac Farm, LLC, Walmac Stud Management, LLC of Claims of Bryan Sullivan (Attachments: # (1) Memorandum in Support, # (2) Exhibit A - Mare Agreement, # (3) Exhibit B - Bryan Sullivan depo, # (4) Proposed Order)(Becker, Frank)
|
|
Request |
|
|
|
| 164 |
Filed: 9/11/2013, Entered: 9/11/2013 |
Notice of Change of Address |
|
NOTICE of Change of Address by John Nathan Billings (Billings, John)
|
|
Request |
|
|
|
| 163 |
Filed: 9/3/2013, Entered: 9/3/2013 |
Order on Motion for Extension of Time |
|
ORDER: Parties' Joint [162] Motion to Take Depositions Out of Time is GRANTED. Parties given permission to take depos of Courtney Sullivan and Margaret Claus of Saybrook Advertising on 9/3/2013 and 9/5/2013. Signed by Judge Danny C. Reeves on 9/3/2013. (STC)cc: COR
|
|
Request |
|
|
|
| 162 |
Filed: 8/30/2013, Entered: 8/30/2013, Terminated: 9/3/2013 |
Motion for Extension of Time |
|
JOINT MOTION for Extension of Time by James T. Scatuorchio, LLC, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan, Walmac Farm, LLC To Take Depositions Out of Time Motions referred to Robert E. Wier. (Attachments: # (1) Proposed Order)(Treacy, David)
|
|
Request |
|
|
|
| 161 |
Filed: 8/27/2013, Entered: 8/27/2013 |
Telephone Conference |
|
MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 8/27/2013 before Magistrate Judge Robert E. Wier: Should fts persist in obj, file protective order on subject matter by 8/30/2013; Plt granted leave to file motion to compel by 8/30/2013. Signed by Magistrate Judge Robert E. Wier on 8/27/2013. (STC)cc: COR
|
|
Request |
|
|
|
| 160 |
Filed: 8/20/2013, Entered: 8/20/2013 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE for Saybrook's Answers to Plaintiffs' First Set of Discovery to Saybrook by Saybrook Advertising, LLC.(Billings, John)
|
|
Request |
|
|
|
| 159 |
Filed: 8/19/2013, Entered: 8/20/2013 |
Telephone Conference |
|
MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 8/19/2013, before Magistrate Judge Robert E. Wier: (1) Court does not schedule status conf for September; TELEPHONE CONFERENCE set for 10/21/2013 at 1:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier. Court will provide court reporter; by 10/15/2013 at noon, parties SHALL submit (not file) brief (max 4 pg) notice of issues; copy opposing counsel; respond by 10/18/2013 at noon. If no issues, parties advise Chambers by noon on 10/15/2013; (2) Plts continue to comply w/ 30 day discovery supplementation duty; (3) When parties agree settlement conference would be beneficial, jointly contact Chambers. Signed by Magistrate Judge Robert E. Wier. (Court Reporter Ann Banta.) (STC)cc: COR,D
|
|
Request |
|
|
|
| 158 |
Filed: 8/9/2013, Entered: 8/9/2013 |
Order |
|
ORDER: 8/13/2013 telephone conference cancelled. Signed by Magistrate Judge Robert E. Wier on 8/9/2013.(STC)cc: COR,D
|
|
Request |
|
|
|
| 157 |
Filed: 8/7/2013, Entered: 8/7/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Carol Mueller on 8/29/2013 1:30 p.m. by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Faughn, David)
|
|
Request |
|
|
|
| 156 |
Filed: 8/7/2013, Entered: 8/7/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Sheri Cveticanin on 8/29/2013 9:00 a.m. by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Faughn, David)
|
|
Request |
|
|
|
| 155 |
Filed: 8/7/2013, Entered: 8/7/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Margaret Claus on 8/28/2013 9:00 a.m. by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Faughn, David)
|
|
Request |
|
|
|
| 154 |
Filed: 8/7/2013, Entered: 8/7/2013 |
Notice to Take Deposition |
|
NOTICE to Take Deposition of Robert B. Trussell, Jr. on 8/27/2013 9:00 a.m. by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Faughn, David)
|
|
Request |
|
|
|
| 153 |
Filed: 8/7/2013, Entered: 8/7/2013 |
Notice to Take Deposition |
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NOTICE to Take Deposition of John T. L. Jones, III on 8/26/2013 at 9:00 a.m. by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Faughn, David)
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Request |
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| 152 |
Filed: 8/7/2013, Entered: 8/7/2013 |
Notice to Take Deposition |
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NOTICE to Take Deposition of Sarah Clark on 8/22/2013 9:00 a.m. by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan.(Faughn, David)
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Request |
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| 151 |
Filed: 8/2/2013, Entered: 8/2/2013 |
Notice to Take Deposition |
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NOTICE to Take Deposition of Plaintiffs James Scatuorchio, Kevin Scatuorchio, Bryan Sullivan, and Courtney Sullivan on 8/19/2013 by Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC.(Becker, Frank)
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Request |
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Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: [150] NOTICE OF APPEARANCE/SUBSTITUTION of Counsel (STC)
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| 150 |
Filed: 7/25/2013, Entered: 7/25/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE/SUBSTITUTION OF COUNSEL by Saybrook Advertising, LLC. (Billings, John) Modified on 7/26/2013 (STC).
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Request |
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| 149 |
Filed: 7/15/2013, Entered: 7/15/2013 |
Order |
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ORDER: TELEPHONE CONFERENCE set for 7/22/2013 CANCELLED; TELEPHONE CONFERENCE set for 8/19/2013 at 1:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier. Court will provide court reporter; by 8/12/2013 at 12:00 p.m. (noon) parties SHALL submit (not file) brief (max 4 pg) notice of issues outlining position on any discovery disputes, copy opposing counsel. Party may respond by 8/15/2013. If no issues, parties advise Chambers by 8/12/2013 at 12:00 p.m. (noon) and Court will cancel call by separate order. Signed by Magistrate Judge Robert E. Wier on 7/15/2013.(STC)cc: COR,D
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [133] MOTION to Amend/Correct [72] Amended Complaint, by James T. Scatuorchio, LLC, Kevin J. Scatuorchio, Courtney Sullivan (STB)
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| 148 |
Filed: 7/5/2013, Entered: 7/5/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [133] MOTION to Amend/Correct [72] Amended Complaint, by James T. Scatuorchio, LLC, Kevin J. Scatuorchio, Courtney Sullivan filed by James T. Scatuorchio, LLC, Kevin J. Scatuorchio, Courtney Sullivan. (Treacy, David)
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Request |
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| 147 |
Filed: 7/3/2013, Entered: 7/3/2013 |
notice of filing |
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NOTICE OF FILING by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Issuance of Subpoena (Attachments: # (1) Exhibit 1 - Subpoena)(Treacy, David)
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Request |
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| 146 |
Filed: 6/25/2013, Entered: 6/25/2013 |
Order |
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ORDER: by 7/9/13 plas shall supplement each discovery set to ensure completeness to date, as follows: (a) narrative shall include/fully describe all particular transactions, etc that form a material part of any of the claims against any of the Dfs; if narrative is complete as it stands, Plas shall so indicate; (b) plas shall supplement witness identification already made to provide a fair summary of the expected knowledge of all named witnesses (&/or particular reason Plas list the witness in the disc response; if narrative supplementation in a. expands the witness field, Plas shall expand the witness identification made; (c) Plas shall (1) categorically describe all docs it relies/considers evidence related to the narrative; (2) ensure that they have identified all of Plas docs they would rely on or consider evidence related to narrative (though not including docs Plas have only by virtue of a litigation production from Dfts); (3) ensure that they have identified all 3rd pty docs they would rely on or consider as evidence related to narrative; & (4) produce &/or make available for inspection & copying any non-privileged docs identified; if the narrative supplementation in a. expands the doc field, Plas shall expand the identification made; (d) Court requires Plas update the narrative w/any newly discovered info (including witnesses & docs, per b. &c.) at 30 day intervals beginning 7/9/13 until the completion of disc; in combination w/disc already provided & anticipated depos, supplementation & updating duty will give defense notice of all transactions at issue, along w/ supporting evidence, & how they allegedly fit into the Plas case theory; court will canvass the parties for compliance. Signed by Magistrate Judge Robert E. Wier on 6/25/13.(KJR)cc: COR
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [131] MOTION to Compel MOTION to Amend/Correct (KJR)
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| 145 |
Filed: 6/24/2013, Entered: 6/24/2013 |
Reply Brief |
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REPLY BRIEF to [131] Motion to Compel Arbitration as to claims against Walmac Farm & Saybrook & to reconsider & amend Amended Memorandum Opition & Order filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Becker, Frank) Modified text on 6/25/2013 (KJR).
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Request |
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| 144 |
Filed: 6/21/2013, Entered: 6/21/2013 |
Order |
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ORDER: [127] Memorandum Opinion & Order is AMENDED as follows: (1) Dfts Motion to Dismiss Counts Five, Six, Seven, Eight, Nine, Eleven, Twelve and Fourteen For Failure to State a Claim [105] is GRANTED, w/ respect to following claims and parties: (a) Count Eight, in its entirety, re Dft Walmac Farm, LLC; (b) Count Eight, re Mare Agreement, against Dfts Walmac Stud Management, LLC, and John T. L. Jones, III; (c) Count Nine, in its entirety, re Dft Saybrook Advertising, LLC; (d) Count Eleven, in its entirety, re Dfts Walmac Farm, LLC, and Lincoln-Walmac Associated Farms, Pty Ltd.; (e) Count Twelve, in its entirety, re Dft Walmac Farm, LLC. Signed by Judge Danny C. Reeves on 6/21/2013.(STB)cc: COR
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Request |
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| 143 |
Filed: 6/20/2013, Entered: 6/21/2013 |
Discovery Hearing |
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MINUTE ENTRY ORDER FOR DISCOVERY HEARING held on 6/20/2013, before Magistrate Judge Robert E. Wier: (1) Separate order will be entered re ruling on discovery matters; (2) monthly status conf will be set to avoid case delay; TELEPHONIC STATUS CONFERENCE set for 7/22/2013 at 1:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier. Court will provide court reporter. By 7/15/2013 at 12:00 PM (noon) parties SHALL submit (not file) brief (max 4 pg) notice of issues outlining position on any discovery disputes, provided to Chambers by email. Opposing counsel may respond, under same limitations, by 12:00 PM (noon) on 7/18/2013. If no issues, parties advise Chambers by 7/15/2013. Signed by Magistrate Judge Robert E. Wier.(Court Reporter Ann Banta.) (STB)cc: COR,D
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Request |
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| 142 |
Filed: 6/18/2013, Entered: 6/18/2013 |
Order |
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ORDER: Discovery Hearing set for 6/19/2013 CONTINUED to 6/20/2013 at 4:30 PM in LEXINGTON before Magistrate Judge Robert E. Wier. Signed by Magistrate Judge Robert E. Wier on 6/18/2013.(STB)cc: COR,D
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Request |
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| 141 |
Filed: 6/17/2013, Entered: 6/17/2013 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [133] MOTION to Amend/Correct [72] Amended Complaint, by James T. Scatuorchio, LLC, Kevin J. Scatuorchio, Courtney Sullivan filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Proposed Order Overruling)(Becker, Frank)
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Request |
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| 140 |
Filed: 6/17/2013, Entered: 6/17/2013 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [131] MOTION to Compel MOTION to Amend/Correct filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Edelman, Barbara)
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Request |
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| 139 |
Filed: 6/14/2013, Entered: 6/17/2013 |
Order |
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ORDER re [138] Order: Court EXCUSES Faughn from attendance at June 19 hearing. Another attorney for Plts, w/ full knowledge of discovery dispute, must attend hearing in his place. Signed by Magistrate Judge Robert E. Wier on 6/14/2013.(STB)cc: COR
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Request |
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| 138 |
Filed: 6/14/2013, Entered: 6/14/2013 |
Order |
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ORDER: TELEPHONE CONFERENCE set for 6/14/2013 at 3:00 PM CANCELED; Discovery Hearing set for 6/19/2013 at 4:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier. Becker and Faughn must attend. Signed by Magistrate Judge Robert E. Wier on 6/14/2013.(STB)cc: COR,D
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Request |
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| 137 |
Filed: 6/7/2013, Entered: 6/7/2013 |
Return of Service ..... |
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RETURN of Service of Subpoena to Bruce Hundley, Saxony Farm by Scott County Sheriff. (STB)
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Request |
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| 136 |
Filed: 6/7/2013, Entered: 6/7/2013 |
Order |
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ORDER: (1) by 6/12/2013 at 12:00 p.m. (noon), parties SHALL submit (not file) brief (max 2 pg) letters outlining position on discovery dispute; (2) TELEPHONE CONFERENCE set for 6/14/2013 at 3:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier; (3) parties shall continue to confer in effort to reach agreed resolution; (4) Court will provide court reporter. Signed by Magistrate Judge Robert E. Wier on 6/7/2013.(STB)cc: COR,D
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Request |
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| 135 |
Filed: 6/5/2013, Entered: 6/5/2013 |
notice of filing |
|
NOTICE OF FILING by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Issuance of Subpoenas (Attachments: # (1) Exhibit Subpoenas)(Treacy, David)
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Request |
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| 134 |
Filed: 6/5/2013, Entered: 6/5/2013 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Schach, Patrick)
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Request |
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| 133 |
Filed: 5/31/2013, Entered: 5/31/2013, Terminated: 3/27/2014 |
Motion to Amend/Correct |
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MOTION to Amend/Correct [72] Amended Complaint, by James T. Scatuorchio, LLC, Kevin J. Scatuorchio, Courtney Sullivan (Attachments: # (1) Exhibit Proposed Third Amended Complaint, # (2) Proposed Order)(Meuser, Michael)
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Request |
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| 132 |
Filed: 5/28/2013, Entered: 5/28/2013 |
notice of filing |
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NOTICE OF FILING by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Notice of Issuance of Subpoenas (Attachments: # (1) Exhibit Subpoenas)(Treacy, David)
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Request |
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| 131 |
Filed: 5/24/2013, Entered: 5/24/2013, Terminated: 3/27/2014 |
Motion to Compel |
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MOTION to Compel Arbitration and Amend Amended Memorandum Opinion and Order by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC . (Attachments: # (1) Memorandum in Support of Motion to Compel Arbitration, # (2) Exhibit A - Discovery Responses re Walmac Farm, # (3) Exhibit B - Discovery responses re Saybrook, # (4) Proposed Order)(Becker, Frank) Modified on 5/24/2013 (STB). Added MOTION to Amend/Correct on 5/24/2013 (STB). Modified on 6/6/2013 (STB).
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Request |
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| |
Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Frank Becker re [131] MOTION to Compel MOTION to Amend/Correct. Error: This motion requests two forms of relief and only one incorrect motion relief "miscellaneous relief" was selected. Entry by Attorney; Clerk re-defined the pleading as a Motion to Compel and Motion to Amend/Correct. In the future, when filing a motion with multiple reliefs, select a motion relief for each relief requested, so all motions will appear on the Judge's motion report. cc: COR (STB)
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| 130 |
Filed: 5/20/2013, Entered: 5/20/2013 |
notice of filing |
|
NOTICE OF FILING by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Notice of Issuance of Subpoenas (Attachments: # (1) Exhibit 1 - Subpoenas)(Treacy, David)
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Request |
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| 129 |
Filed: 5/20/2013, Entered: 5/20/2013 |
Telephone Conference |
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MINUTE ENTRY ORDER FOR TELEPHONE CONFERENCE held on 5/17/2013 before Magistrate Judge Robert E. Wier: (1) Plts may have immediate access to requested records from bank accounts; (2) Dfts provide Plts w/ all records from 2 Walmac gen accts re Ready's Image by 6/3/2013; (3) bank produced all subpoenaed records; (4) provisional ruling. Parties granted leave to file formal motion. Signed by Magistrate Judge Robert E. Wier. (Court Reporter Rhonda Sansom.) (STB)cc: COR
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 128 |
Filed: 5/13/2013, Entered: 5/13/2013 |
Order |
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ORDER: (1) parties SHALL submit (not file) brief (max 2 pg) letter outlining position on discovery dispute by 5/15/2013 at 12:00 p.m.; (2) TELEPHONE CONFERENCE set for 5/17/2013 at 2:00 PM in LEXINGTON before Magistrate Judge Robert E. Wier; (3) parties continue to confer in effort to reach agreed resolution; (4) Court will provide court reporter. Signed by Magistrate Judge Robert E. Wier on 5/13/2013.(STB)cc: COR,D
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Request |
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| 127 |
Filed: 4/19/2013, Entered: 4/19/2013 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION AND ORDER: 1) Dft's [105] Motion to Dismiss Counts Five, Six, Seven, Eight, Nine, Eleven, Twelve and Fourteen for Failure to State a Claim is GRANTED with respect to the following: a) Count Seven, as it pertains to Dft Lincoln-Walmac Associated Farms, Pty Ltd; b) Count Eight in its entirety, as it pertains to Dft Walmac Farm, LLC; c) Count Eight as it relates to the Mare Agreement, against Dfts Walmac Stud Management, LLC and John T.L. Jones, III; d) Count Nine, in its entirety, as it pertains to Dft Saybrook Advertising, LLC; e) Count Eleven, in its entirety, as it pertains to Dfts Walmac Farm, LLC and Lincoln-Walmac Associated Farms, Pty Ltd; f) Count Twelve, in its entirety, as it pertains to Dft Walmac Farm, LLC. 2) Dft's [105] Motion to Dismiss is DENIED with respect to the remaining Counts. 3) Pla's [112] Motion to Strike Attachment to Dft's Reply in Support of Their Motion to Dismiss is DENIED, as moot. Signed by Judge Danny C. Reeves on 04/19/2013. (KLB) cc: COR
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Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: [126] Joint Status Report (STB)
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| 126 |
Filed: 3/15/2013, Entered: 3/15/2013 |
Status Report |
|
JOINT STATUS REPORT REGARDING ARBITRATION by James T. Scatuorchio, LLC, John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, James Scatuorchio, Kevin J. Scatuorchio, Courtney Sullivan, Walmac Farm, LLC, Walmac Stud Management, LLC. (Edelman, Barbara)
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Request |
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| 125 |
Filed: 3/14/2013, Entered: 3/14/2013 |
Order |
|
ORDER: The Court hereby ORDERS that a TELEPHONIC CONFERENCE, for counsel only, is set for 8/13/2013 at 10:00 AM in LEXINGTON before Magistrate Judge Robert E. Wier to discuss the schedule, discovery progress, pretrial concerns and possibility of settlement conference. Should parties wish to explore a settlement conference sooner, they may file a joint motion or jointly contact Chambers. Signed by Magistrate Judge Robert E. Wier on 3/14/2013. (KLB) cc: COR,D
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Request |
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| 124 |
Filed: 3/13/2013, Entered: 3/13/2013 |
Scheduling Order |
|
SCHEDULING ORDER: (1) by 10/1/13 for each claim on which the disclosing party bears the burden of proof, that party shall disclose the identity of expert witnesses who may be used at trial; by agreement of the parties, disclosure of rebuttal expert witnesses by the adverse party shall occur by 11/15/13; (2) supplementation shall be due w/in 30 days of the discovery of new info; (3) Discovery due by 1/2/2014; by 9/2/13 parties shall complete all written & fact witness depos; by 12/18/13 parties shall complete all expert witness depos; (4) discovery disputes are REFERRED to Magistrate Judge Robert E. Wier; (5) all motions for extension of time shall be referred to the undersigned for disposition; (6) Amended Pleadings & Motion to Join Additional Parties due by 5/31/2013; (7) Dispositive Motions, motions in limine & Daubert motions are due by 2/3/2014; (8) FINAL PRETRIAL CONFERENCE set for 5/6/2014 at 10:30 AM in LEXINGTON before Judge Danny C. Reeves; (9) pretrial filings due 14 days prior to PTC; (10) pre-mark exhibits 14 days prior to the PTC; (11) file agreed proposed jury instructions 14 days prior to the PTC; (12) objections to the use of depos or admissibility of exhibits are due 7 days prior to the PTC; (13) the pt filings may be submitted by email or to Chambers; (14) submit exhibits to Chambers prior to the PTC; (15) JURY TRIAL set for 6/16/2014 at 09:30 AM in LEXINGTON before Judge Danny C. Reeves (10 days); parties shall be in court at 9:00 AM; matter is REFERRED to Mag Judge Wier for purpose of conducting a telephone conference & settlement conf. Signed by Judge Danny C. Reeves on 3/13/13.(KJR)cc: COR,REW,JC,D
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [112] MOTION to Strike [110] REPLY BRIEF, by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan (STB)
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| 123 |
Filed: 3/12/2013, Entered: 3/12/2013 |
Reply |
|
REPLY to Response to [112] Motion to Strike filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Edelman, Barbara) Modified on 3/13/2013 (STB).
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Request |
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| 122 |
Filed: 3/11/2013, Entered: 3/11/2013 |
Order on Motion to Quash |
|
ORDER: DENYING dft's [113] Motion to Quash; DENYING Trussell's [118] Motion to Quash, subject to the restrictions & limits noted in this order; Trussell shall produce the docs at a mutually agreed time/location in the next 21 days. Signed by Magistrate Judge Robert E. Wier on 3/11/13. (KJR)cc: COR
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Request |
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| 121 |
Filed: 3/11/2013, Entered: 3/11/2013 |
Order on Motion for Protective Order |
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ORDER: DENYING dft's [106] Motion for Protective Order; dfts must respond to plas' pending discovery requests within 30 days. Signed by Magistrate Judge Robert E. Wier on 3/11/13. (KJR)cc: COR
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Request |
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| 120 |
Filed: 3/7/2013, Entered: 3/7/2013 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [112] MOTION to Strike [110] REPLY BRIEF, by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Proposed Order Overruling)(Becker, Frank)
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Request |
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| 119 |
Filed: 3/7/2013, Entered: 3/7/2013 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [118] MOTION to Quash by Robert B Trussell, Jr. Subpoena filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Faughn, David)
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Wier for review: re [113] MOTION to Quash by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC Subpoena and for Protective Order (STB) Modified on 3/7/2013 (STB).
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| 118 |
Filed: 3/5/2013, Entered: 3/5/2013, Terminated: 3/11/2013 |
Motion to Quash |
|
MOTION to Quash by Robert B Trussell, Jr. Subpoena Motions referred to Robert E. Wier. (Attachments: # (1) Proposed Order)(Hopkins, Ashley)
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Request |
|
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| 117 |
Filed: 3/5/2013, Entered: 3/5/2013 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [113] MOTION to Quash by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC Subpoena and for Protective Order filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Becker, Frank)
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Request |
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| |
Filed: None, Entered: None |
File Submitted |
|
***FILE SUBMITTED TO CHAMBERS of Magistrate Judge Wier for review: [116] Response in Opposition to Motion, (KJR)
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| 116 |
Filed: 3/4/2013, Entered: 3/4/2013 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [113] MOTION to Quash by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC Subpoena and for Protective Order filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit Stallion Service Contracts, # (2) Proposed Order)(Faughn, David)
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Request |
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| |
Filed: None, Entered: None |
File Submitted |
|
***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: [115] Joint Status Report, (STB)
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| 115 |
Filed: 2/28/2013, Entered: 2/28/2013 |
Status Report |
|
JOINT STATUS REPORT by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan, Walmac Farm, LLC, Walmac Stud Management, LLC. (Edelman, Barbara)
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Request |
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| 114 |
Filed: 2/28/2013, Entered: 2/28/2013 |
Order |
|
ORDER: The Court has received the [113] Motion to Quash now pending. The argument relates in part to the subject matter of the submitted [106] MOTION for Protective Order. Given the imminence of the triggering production, the Court issues temporary provisional relief. Treating the motion as a timely objection, the Court temporarily STAYS the ordered document production pending a response to [113] and a prompt ruling on the protective order issue. The Court suspends the effect of the subpoena at this time. Plas shall file a brief on the subpoena issue by 3/4/2013. The Court will review the response and issue a ruling next week on both the stay and subpoena. Signed by Magistrate Judge Robert E. Wier on 2/28/2013. (KLB) cc: COR
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Request |
|
|
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| 113 |
Filed: 2/28/2013, Entered: 2/28/2013, Terminated: 3/11/2013 |
Motion to Quash |
|
MOTION to Quash by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC Subpoena and for Protective Order (Attachments: # (1) Exhibit A - Subpoena to Trussell, # (2) Proposed Order)(Becker, Frank). Added MOTION for Protective Order on 3/6/2013 (STB).
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Request |
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| |
Filed: None, Entered: None |
Motions Referred |
|
MOTIONS REFERRED: [113] MOTION to Quash by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC Subpoena and for Protective Order Motions referred to Robert E. Wier per Chambers. (STB)
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| 112 |
Filed: 2/27/2013, Entered: 2/27/2013, Terminated: 4/19/2013 |
Motion to Strike |
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MOTION to Strike Attachment to [110] REPLY BRIEF, by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan (Attachments: # (1) Proposed Order)(Edelman, Barbara) Modified text on 2/27/2013 (KJR).
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [106] MOTION for Protective Order by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC to Stay Discovery Pending Ruling on Moiton to Dismiss (STB)
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| 111 |
Filed: 2/21/2013, Entered: 2/21/2013 |
Reply to Response to Motion |
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REPLY to Response to Motion re [106] MOTION for Protective Order by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC to Stay Discovery Pending Ruling on Moiton to Dismiss filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Becker, Frank)
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re [105] MOTION to Dismiss for failure to state a claim by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC (STB)
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Frank Becker re [110] REPLY BRIEF. Error: a link was created to the Response instead of the Motion. Entry by attorney; Clerk modified the entry to create a link to the Motion, thereby placing the reply on the Judge's motion report. In the future, create a link to the subject motion. The appropriate event is Reply to Response to Motion. No further action required by counsel. cc: COR (STB)
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| 110 |
Filed: 2/20/2013, Entered: 2/20/2013 |
Reply Brief |
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REPLY to Response to Motion re [105] Motion to Dismiss Counts filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit A - Lmon Drop Kid Syndicate Agreement)(Becker, Frank) Modified on 2/21/2013 (STB).
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Request |
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| 109 |
Filed: 2/11/2013, Entered: 2/11/2013 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [105] MOTION to Dismiss for failure to state a claim by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Edelman, Barbara)
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Request |
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| 108 |
Filed: 2/11/2013, Entered: 2/11/2013 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [106] MOTION for Protective Order by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC to Stay Discovery Pending Ruling on Moiton to Dismiss filed by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Faughn, David)
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Request |
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| 107 |
Filed: 2/8/2013, Entered: 2/8/2013 |
Order |
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ORDER: (1) parties are directed to file a State Report within 20 days updating the court re any changes to the parties discovery plan as outlined in the [97] Report of Rule 26(f) Planning Meeting; (2) REFERRED to Magistrate Judge Robert E. Wier for discovery disputes. Signed by Judge Danny C. Reeves on 2/8/13.(KJR)cc: COR,REW
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Request |
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Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO Frank Becker re [106] MOTION for Protective Order by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC to Stay Discovery Pending Ruling on Moiton to Dismiss ; Error: attachments were insufficietly described as Exhibit A, Exhibit B; Entry by atty; Correction: the clerk renamed the attachments; attachments must be adequately described; (example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct)); NO further action required by counsel. cc: COR (KJR)
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| 106 |
Filed: 2/7/2013, Entered: 2/7/2013, Terminated: 3/11/2013 |
Motion for Protective Order |
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MOTION for Protective Order by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC to Stay Discovery Pending Ruling on Moiton to Dismiss (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Appendix Unreported Case: Smith-Bey v Reid, # (6) Appendix Unreported Case: Von Drake v NBC, # (7) Proposed Order Granting Motion)(Becker, Frank)
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Request |
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| 105 |
Filed: 1/16/2013, Entered: 1/16/2013, Terminated: 4/19/2013 |
Motion to Dismiss for Failure to State a Claim |
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MOTION to Dismiss for failure to state a claim by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Memorandum in Support of Motion to Dismiss, # (2) Exhibit A - Ennes v H&R, # (3) Exhibit B - Avancmed v Pitney, # (4) Exhibit C - Southern Appalachian v Citizens, # (5) Exhibit D - Brown v Earthboard, # (6) Exhibit E - Welk v Simpkins, # (7) Exhibit F - KNC v Lanes End (district ct), # (8) Exhibit G - Gentry v Cremeens, # (9) Exhibit H - VW Credit v Friedman, # (10) Exhibit I - Academic Imaging v Soterion, # (11) Exhibit J - KNC v Lanes End (6th Cir), # (12) Proposed Order Granting Motion to Dismiss)(Becker, Frank)
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Request |
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| 104 |
Filed: 1/9/2013, Entered: 1/9/2013 |
Notice of General Order Reassigning Case |
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NOTICE OF GENERAL ORDER REASSIGNING CASE: Judge Jennifer B Coffman is no longer assigned to case. Case reassigned to Judge Danny C. Reeves for all further proceedings pursuant to General Order No. 13-3. (Attachments: # (1) Case Assignment)(STB)
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Request |
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Filed: None, Entered: None |
Terminate Hearings |
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2/29/2012 MOTION HEARING Terminated. (KLB) Modified date on 1/9/2013 (KLB).
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Filed: None, Entered: None |
Conflict Check |
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Conflict Check run. (STB)
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| 103 |
Filed: 1/2/2013, Entered: 1/2/2013 |
Memorandum, Opinion & Order |
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AMENDED MEMORANDUM OPINION & ORDER: Dfts' [75] second renewed motion to dismiss in favor of arbitration or mediation is DENIED. Dft's [76] motion to stay any non-arbitrable claims pending completion of arbitration is DENIED. Plas' claims in counts 1, 2, 4, 5, 7, 9 through 13 and part of counts 8 and 14 of the second amended verified complaint, as they pertain to the parties James T. Scatuorchio, LLC, Walmac Stud Management, LLC, John T.L. Jones, III, James Scatuorchio, Kevin Scatuorchio and Courtney Sullivan shall be submitted to arbitration in accordance with the arbitration privision provided in the stallion co-ownership agreement. All remaining claims in this action shall proceed in the ordinary course of litigation, as directed by the scheduling orders of this court. Dfts' [31] renewed motion to dismiss in favor or arbitration or mediation is DENIED as moot. Parties shall file a joint written report as to the status of arbitrable claims on 3/15/2013 or within 10 days of the conclusion of arbitration, whichever occurs earlier. This document supersedes the [86] memorandum opinion and order. Signed by Judge Jennifer B Coffman on January 2, 2013. (AWD) cc: COR
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| 102 |
Filed: 1/2/2013, Entered: 1/2/2013 |
Order |
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ORDER: It is ORDERED that [96] Parties' Joint Report, [98] Position Statement and [99] Position Statement are construed as a joint motion to clarify. It is FURTHER ORDERED that the joint motion to clarify is GRANTED and an amended memorandum opinion and order on the dfts' second renewed motion to dismiss will be filed concurrently with this order. The court agrees with the plas' view that only the claims between the parties who signed the Co-Ownership Agreement shall be submitted to arbitration, and that the court is permitted continued litigation re all other claims in this case, in accordance, with the court's scheduling orders. In order to reflect this view more directly, the court's amended order alters paragraph four of the ordering statements by removing references to specific claims that may proceed in litigation and instead stating that all claims which are not ordered to arbitration shall proceed in the ordinary source of litigation. Signed by Judge Jennifer B Coffman on January 2, 2013.(AWD) cc: COR
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Request |
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| 101 |
Filed: 12/19/2012, Entered: 12/20/2012 |
Order |
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ORDER re [100] MOTION to Substitute Attorney: Dft's Motion is GRANTED; Frank T. Becker, Esq. is substituted for Robert E. Maclin, III, Esq., David A. Cohen, Esq. and the law firm of McBrayer, McGinnis, Leslie & Kirkland, PLLC as counsel for Dfts. Signed by Judge Jennifer B Coffman on 12/19/2012. (KLB) cc: COR
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Coffman for review: re [100] MOTION to Substitute Attorney by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC (STB)
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| 100 |
Filed: 12/17/2012, Entered: 12/17/2012, Terminated: 12/19/2012 |
Motion to Substitute Attorney |
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MOTION to Substitute Attorney by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC (Attachments: # (1) Proposed Order granting motion)(Maclin, Robert)
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Request |
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Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Coffman for review: [98] Position Statement, [99] Position Statement, [97] Report of Rule 26(f) Planning Meeting, [96] Status Report, (STB)
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| 99 |
Filed: 12/14/2012, Entered: 12/14/2012 |
notice of filing |
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POSITION STATEMENT re Arbitration by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC position statement on arbitration (Maclin, Robert) Modified on 12/17/2012 (STB). Modified on 1/2/2013. (AWD) Construed as a joint motion to clarify - see [102] Order.
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Request |
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| 98 |
Filed: 12/14/2012, Entered: 12/14/2012 |
Statement of Reasons + |
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POSITION STATEMENT re Arbitration by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Edelman, Barbara) Modified on 12/17/2012 (STB). Modified on 1/2/2013. (AWD) Construed as a joint motion to clarify - see [102] Order.
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Request |
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| 97 |
Filed: 12/14/2012, Entered: 12/14/2012 |
Report of Rule 26.f Planning Meeting |
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JOINT REPORT of Rule 26(f) Planning Meeting. (Maclin, Robert)
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Request |
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| 96 |
Filed: 12/14/2012, Entered: 12/14/2012 |
Status Report |
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JOINT STATUS REPORT Regarding Status of Arbitrable Claims by James T. Scatuorchio, LLC, John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan, Walmac Farm, LLC, Walmac Stud Management, LLC. (Edelman, Barbara) Modified on 1/2/2013. (AWD) Construed as a joint motion to clarify - see [102] Order.
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Request |
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| 95 |
Filed: 12/12/2012, Entered: 12/12/2012 |
Notice of Appearance |
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NOTICE OF APPEARANCE by James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Edelman, Barbara)
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Request |
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| 94 |
Filed: 11/19/2012, Entered: 11/19/2012 |
Order For Meeting and Report |
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ORDER FOR MEETING AND REPORT: 1) Within 30 days, parties shall meet pursuant to Rule 26(f); 2) At meeting, parties shall exchange disclosures and, in the future, make supplemental disclosures when req'd; 3) Within 10 days after meeting, parties shall file a joint report outlining proposed discovery plan. Signed by Judge Jennifer B Coffman on 11/19/2012. (KLB) cc: COR
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Request |
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| 93 |
Filed: 11/15/2012, Entered: 11/15/2012 |
Answer to Counterclaim |
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ANSWER to [90] Answer to Amended Complaint, Counterclaim,, Lincoln-Walmac Counterclaim by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Courtney Sullivan.(Meuser, Michael)
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Request |
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| 92 |
Filed: 11/5/2012, Entered: 11/5/2012 |
Agreed Order |
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AGREED ORDER re [91] Proposed Agreed Order/Stipulation: The Court ORDERS that Plas shall have through and including 11/15/2012 to plead in response to Lincoln-Walmac's Counterclaim. Signed by Judge Jennifer B Coffman on 11/5/2012. (KLB) cc: COR
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Request |
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Filed: None, Entered: None |
Motion Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Coffman for review: re [91] Proposed Agreed Order/Stipulation by James T. Scatuorchio, LLC, Lincoln-Walmac Associated Farms, Pty Ltd., James Scatuorchio, Kevin J. Scatuorchio, Courtney Sullivan (STB)
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| 91 |
Filed: 11/2/2012, Entered: 11/2/2012, Terminated: 11/5/2012 |
Proposed Agreed Order/Stipulation |
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Proposed Agreed Order/Stipulation by James T. Scatuorchio, LLC, Lincoln-Walmac Associated Farms, Pty Ltd., James Scatuorchio, Kevin J. Scatuorchio, Courtney Sullivan. (Faughn, David)
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Request |
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| 90 |
Filed: 10/12/2012, Entered: 10/12/2012 |
Answer to Amended Complaint |
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ANSWER to [72] Second Amended Complaint by Saybrook Advertising, LLC, John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Walmac Farm, LLC, Walmac Stud Management, LLC and, COUNTERCLAIM against James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Courtney Sullivan by Lincoln-Walmac Associated Farms, Pty Ltd.(Maclin, Robert) Modified on 10/15/2012 (SCD).
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Request |
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| 89 |
Filed: 9/28/2012, Entered: 9/28/2012 |
Agreed Order |
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AGREED ORDER: Defendants John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC shall have until 10/12/2012 to plead in response to Plts' Second Amended Complaint. Signed by Judge Jennifer B Coffman on 9/28/2012.(STB)cc: COR
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Request |
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| 88 |
Filed: 9/27/2012, Entered: 9/27/2012, Terminated: 9/28/2012 |
Proposed Agreed Order/Stipulation |
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Proposed Agreed Order/Stipulation to enlarge response time of Defendants by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Maclin, Robert)
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Request |
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| 87 |
Filed: 9/19/2012, Entered: 9/19/2012, Terminated: 9/28/2012 |
Motion for Extension of Time |
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MOTION for Extension of Time by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC to plead in response to Second Amended Complaint (Attachments: # (1) Proposed Order granting motion)(Maclin, Robert)
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Request |
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| 86 |
Filed: 9/13/2012, Entered: 9/13/2012 |
Memorandum, Opinion & Order |
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MEMORANDUM OPINION & ORDER: Dft's [75] second renewed motion to dismiss in favor of arbitration or mediation is DENIED; Dfts [76] motion to stay any non-arbitrable claims pending completion of arbitration is DENIED; Pla's claims in the 2nd amended verified complaint shall be submitted to arbitration; Remaining claims in this action shall proceed in the ordinary course of litigation as directed by further order of the Court; Dft's [31] renewed motion to dismiss in favor of arbitration or mediation is DENIED as moot; Parties shall file a joint written report as to the status of arbitrable claims on 12/15/2012 or w/i 10 days of the conclusion of arbitration, whichever occurs earlier. Signed by Judge Jennifer B Coffman on 09/13/2012. (KLB) cc: COR
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| 85 |
Filed: 7/18/2012, Entered: 7/18/2012 |
Summons Returned Executed |
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SUMMONS Returned Executed by Courtney Sullivan, James Scatuorchio, James T. Scatuorchio Racing Stable, LLC, Kevin J. Scatuorchio, Bryan Sullivan, James T. Scatuorchio, LLC via Constable to Four Star Sales, LLC served on 7/13/2012, answer due 8/3/2012. (Meuser, Michael)
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Request |
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| 84 |
Filed: 7/18/2012, Entered: 7/18/2012 |
Summons Returned Executed |
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SUMMONS Returned Executed by Courtney Sullivan, James Scatuorchio, James T. Scatuorchio Racing Stable, LLC, Kevin J. Scatuorchio, Bryan Sullivan, James T. Scatuorchio, LLC via Constable to Kerry T. Cauthen served on 7/13/2012, answer due 8/3/2012. (Meuser, Michael)
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Request |
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| 83 |
Filed: 7/10/2012, Entered: 7/11/2012 |
Summons Issued |
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Summons Issued as to Kerry T. Cauthen, Four Star Sales, LLC; Summons issued and returned to counsel electronically for service. (STB)
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Request |
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| 82 |
Filed: 7/10/2012, Entered: 7/10/2012 |
notice of filing |
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NOTICE OF FILING by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan re [72] Amended Complaint, (Attachments: # (1) Summons Kerry T. Cauthen)(Meuser, Michael)
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Request |
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| 81 |
Filed: 7/10/2012, Entered: 7/10/2012 |
notice of filing |
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NOTICE OF FILING by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan re [72] Amended Complaint, (Attachments: # (1) Summons Four Star Stables)(Meuser, Michael)
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Request |
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| 80 |
Filed: 6/20/2012, Entered: 6/20/2012 |
Notice |
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NOTICE by Lincoln-Walmac Associated Farms, Pty Ltd. of acceptance of service and adoption of motion to dismiss (Maclin, Robert)
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Coffman for review: re [76] MOTION to Stay re [72] Amended Complaint, by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC pending arbitration MOTION to Dismiss, [75] THIRD MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration (RJD)
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| 79 |
Filed: 6/7/2012, Entered: 6/7/2012 |
Reply to Response to Motion |
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REPLY to Response to Motion re [76] MOTION to Stay re [72] Amended Complaint, by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC pending arbitration MOTION to Dismiss, [75] THIRD MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Maclin, Robert)
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Request |
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| 78 |
Filed: 6/5/2012, Entered: 6/5/2012 |
Order |
|
ORDER: Attorneys Jeffrey A. Carr, Angelo A. Stio, III and Michael Terence Pidgeon shall not participate further in this action as they are practicing in violation of Local Rule 83.1. Clerk of Court is directed to STRIKE them as counsel in this action. Signed by Judge Jennifer B Coffman on 06/05/2012.(KLB)cc: COR
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Request |
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| 77 |
Filed: 5/24/2012, Entered: 5/24/2012 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [76] MOTION to Stay re [72] Amended Complaint, by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC pending arbitration MOTION to Dismiss, [75] THIRD MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(Meuser, Michael)
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Request |
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| |
Filed: None, Entered: None |
Notice of Docket Modification |
|
NOTICE OF DOCKET MODIFICATION TO ALL COUNSEL OF RECORD; Error: Notice of Docket Modification entered in ERROR; Entry by docket clerk; Correction: clerk DELETED the Notice; No further action required by counsel cc: COR (RJD)
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| 76 |
Filed: 5/13/2012, Entered: 5/13/2012, Terminated: 12/11/2012 |
Motion to Stay |
|
MOTION to Stay re [72] Amended Complaint, by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC pending arbitration (Attachments: # (1) Proposed Order granting motion)(Maclin, Robert). Modified text on 5/14/2012 (RJD).
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Request |
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| 75 |
Filed: 5/13/2012, Entered: 5/13/2012, Terminated: 12/11/2012 |
Motion to Dismiss |
|
THIRD MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration (Attachments: # (1) Proposed Order granting motion)(Maclin, Robert)
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Request |
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| 74 |
Filed: 5/8/2012, Entered: 5/8/2012 |
Settlement Conference |
|
MINUTE ENTRY ORDER FOR SETTLEMENT CONFERENCE held on 5/7/2012 before Magistrate Judge Robert E. Wier: parties did not reach an agreement, & matter remains pending on the Court's docket. Signed by Judge Robert E. Wier. (RJD)cc: COR
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Request |
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| 73 |
Filed: 5/4/2012, Entered: 5/4/2012 |
ECF Mandatory Notice |
|
NOTICE OF MANDATORY ECF DIRECTED TO RICHARD DAVID SCHIBELL, a non-registered attorney: [71] Memorandum Opinion & Order had to be MAILED TO a non-registered attorney, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR (SCD)
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Request |
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| 72 |
Filed: 5/4/2012, Entered: 5/4/2012 |
Amended Complaint |
|
SECOND AMENDED COMPLAINT against Kerry T. Cauthen, Jane Does, John Does, Four Star Sales, LLC, Hengst Funding, LLC, John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC filed by Courtney Sullivan, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, James T. Scatuorchio, LLC. Filed pursuant to DE [71] Memorandum Opinion & Order (Attachments: # (1) Exhibit - Agreements)(SCD)
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Request |
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| 71 |
Filed: 5/4/2012, Entered: 5/4/2012 |
Memorandum, Opinion & Order |
|
MEMORANDUM OPINION & ORDER: It is ordered that the plas' [62] MOTION for Leave to File Second Amended Complaint is GRANTED. The second amended complaint is deemed filed as of the date of entry of this order. Signed by Judge Jennifer B Coffman on 5/4/2012.(SCD)cc: COR
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| |
Filed: None, Entered: None |
Clerk's Note |
|
Clerk's Note: re [70] ECF Mandatory Notice: the Notice of Mandatory ECF was sent in error to Angelo A. Stio, III, Jeffrey A. Carr & Michael Terence Pedgeon as they are not admitted to the Eastern District of Kentucky; these attorneys are to disregard the Notice. (KJR)
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| 70 |
Filed: 4/25/2012, Entered: 4/25/2012 |
ECF Mandatory Notice |
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NOTICE OF MANDATORY ECF DIRECTED TO RICHARD DAVID SCHIBELL, non-registered attorneys re [69] Order on Motion for Leave had to be MAILED TO non-registered attorneys, which is in direct violation of this court's General Orders re: Mandatory ECF. Failure to comply will result in this matter being submitted to the Chief Judge. cc: COR (KJR) Modified text on 4/26/2012 (KJR).
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Request |
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| 69 |
Filed: 4/24/2012, Entered: 4/25/2012 |
Order on Motion for Leave |
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ORDER: GRANTING pla's [68] Motion for Leave to have James Scatuorchio to attend the settlement conf on behalf of all plaintiffs. Signed by Magistrate Judge Robert E. Wier on 4/24/12. (KJR)cc: COR
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Magistrate Judge Robert E. Wier for review: re [68] MOTION for Leave by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan (GLD)
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| |
Filed: None, Entered: None |
Motions Referred |
|
MOTIONS REFERRED: [68] MOTION for Leave by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan Motions referred to Robert E. Wier. (GLD)
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| 68 |
Filed: 4/20/2012, Entered: 4/20/2012, Terminated: 4/24/2012 |
Motion for Leave |
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MOTION for Leave to Have James T. Scaturochio Appear at Settlement Conference on Behalf of All Plaintiffs by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan (Attachments: # (1) Proposed Order)(Faughn, David) Modified text on 4/23/2012 (GLD).
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: re [62] MOTION for Leave to File Second Amended Complaint re [20] Amended Complaint by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan (GLD)
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| |
Filed: None, Entered: None |
Notice of Docket Modification |
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NOTICE OF DOCKET MODIFICATION TO David Faughn re [67] REPLY; Error: attachment was insufficiently described as Exhibit. Entry by attorney; Correction: the Clerk renamed the attachment. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (GLD)
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| 67 |
Filed: 4/18/2012, Entered: 4/18/2012 |
Reply |
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REPLY to [62] filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit - Report & Recommendation from ND of OK case)(Faughn, David) Modified to describe attachment on 4/19/2012 (GLD).
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Request |
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| 66 |
Filed: 4/2/2012, Entered: 4/2/2012 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [62] MOTION for Leave to File Second Amended Complaint re [20] Amended Complaint by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan filed by John T.l. Jones, III, Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Proposed Order denying motion)(Maclin, Robert)
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Request |
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| 65 |
Filed: 3/19/2012, Entered: 3/20/2012 |
Order |
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ORDER: The Court SCHEDULES the SETTLEMENT CONFERENCE for 5/7/2012 at 10:00 AM in LEXINGTON. On 4/27/2012 by 12:00 PM (NOON) each party shall email separate ex parte conference statement to chambers. Trial counsel and all named parties must attend. Court requires presence of the parties through the entirety of any mediation. Counsel shall be prepared to make a brief opening statement, not to exceed 10 minutes in duration. Signed by Magistrate Judge Robert E. Wier on 3/19/2012.(SCD)cc: COR,D
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Request |
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| |
Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: [64] RESPONSE to Order [61]. (GLD)
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| 64 |
Filed: 3/16/2012, Entered: 3/16/2012 |
Response |
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RESPONSE to [61] Order regarding diversity jurisdiction filed by John T.l. Jones, III, Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Maclin, Robert) Modified text on 3/18/2012 (GLD).
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Request |
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| |
Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Coffman for review: [63] RESPONSE to [61] Order. (AWD)
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| 63 |
Filed: 3/12/2012, Entered: 3/12/2012 |
Response |
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RESPONSE to [61] Order filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan and Courtney Sullivan. (Faughn, David) Modified text on 3/13/2012. (AWD)
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Request |
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| 62 |
Filed: 3/12/2012, Entered: 3/12/2012, Terminated: 5/4/2012 |
Motion to Amend/Correct |
|
MOTION for Leave to File Second Amended Complaint re [20] Amended Complaint by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan and Courtney Sullivan. (Attachments: # (1) Proposed Order)(Faughn, David) Modified text on 3/13/2012. (AWD)
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Request |
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| 61 |
Filed: 3/6/2012, Entered: 3/6/2012 |
Order |
|
ORDER: IT IS ORDERED that parties have 10 days to respond to court's own inquiry re whether court has subject matter jurisdiction over this action. Parties shall identify, w/specificity, citizenship of ea individual party as well as ea member & sub-member of limited liability companies. Further, indictate whether they agree amt in controversy exceeds $75,000. Signed by Judge Jennifer B Coffman on 3/6/2012.(GLD)cc: COR
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Request |
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| 60 |
Filed: 3/6/2012, Entered: 3/6/2012 |
Order on Motion to Appear Pro Hac Vice |
|
VIRTUAL ORDER: granting [58] Motion to Appear Pro Hac Vice of Stephen C. Matthews by plaintiffs.. Signed by Judge Jennifer B Coffman on 3/6/2012. (GLD)cc: COR, Stephen C. Matthew w/w/ copy of Mandatory ECF General Order & ECF Registration form
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| 59 |
Filed: 3/2/2012, Entered: 3/2/2012 |
Motion Hearing |
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MINUTE ENTRY ORDER FOR MOTION HEARING held on 2/29/2012 before Judge Jennifer B Coffman: (1) Court ORDERS that NLT 3/12/12, pla shall file motion for leave to file second amended complaint; response & reply per local rules; (2) NLT 3/15/12, parties exchange Rule 26(a)(1) information; (3) Matter is referred to REW for settlement conference; parties shall contact Judge Wier to schedule conference. (Court Reporter Peggy Weber.). Signed by Judge Jennifer B Coffman on 3/1/2012. (GLD)cc: COR Modified on 6/4/2013 (STB).
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: re [58] MOTION for Stephen C. Matthews to Appear Pro Hac Vice by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan ( Filing fee $95; receipt number 06 (GLD)
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| |
Filed: None, Entered: None |
Bar Status Check completed |
|
BAR STATUS Check completed as to Stephen C. Matthews re [58] MOTION for Stephen C. Matthews to Appear Pro Hac Vice by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan ( Filing fee $95; receipt number 06. (GLD)
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| 58 |
Filed: 2/27/2012, Entered: 2/27/2012, Terminated: 3/6/2012 |
Motion to Appear Pro Hac Vice |
|
MOTION for Stephen C. Matthews to Appear Pro Hac Vice by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan ( Filing fee $95; receipt number 0643-2279396) (Attachments: # (1) Affidavit of Stephen C. Matthews, # (2) Proposed Order)(Faughn, David) Modified on 2/28/2012 (GLD).
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Request |
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| 57 |
Filed: 2/8/2012, Entered: 2/8/2012 |
Order on Motion to Withdraw as Attorney |
|
VIRTUAL ORDER: granting [54] Motion to Withdraw as Attorney by Alan S. Naar, Paul A. Rowe as counsel for plaintiffs and granting [56] Motion to Withdraw as Attorney by John Mennie as counsel for plaintiffs. Signed by Judge Jennifer B Coffman on 2/8/2012. (GLD)cc: COR
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| |
Filed: None, Entered: None |
File Submitted |
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***FILE SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: [38] Notice to Attorney Jeffrey A. Carr, [42] Notice to Attorney Angelo A. Stio, III, [39] Notice to Attorney Michael Terence Pidgeon. NO RESPONSE FILED. (GLD)
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| 56 |
Filed: 2/7/2012, Entered: 2/7/2012, Terminated: 2/8/2012 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Attorney by James T. Scatuorchio Racing Stable, LLC (Attachments: # (1) Proposed Order)(RJD)
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Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
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| |
Filed: None, Entered: None |
Motion Submitted |
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***MOTION SUBMITTED TO CHAMBERS of Judge Coffman for review: re [56] MOTION to Withdraw as Attorney by James T. Scatuorchio Racing Stable, LLC (RJD)
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| 55 |
Filed: 2/6/2012, Entered: 2/7/2012 |
Order on Motion to Appear Pro Hac Vice |
|
ORDER: [53] Motion to Appear Pro Hac Vice of Richard D. Schibell for plaintiffs is GRANTED. Signed by Judge Jennifer B Coffman on 2/6/2012. (STB)cc: COR w/ copy of Mandatory ECF General Order & ECF Registration form to R. Schibell
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
|
***MOTION SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: re [54] MOTION to Withdraw as Plaintiffs' Counsel by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (DAK)
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| 54 |
Filed: 2/3/2012, Entered: 2/6/2012 |
Motion to Withdraw as Attorney |
|
MOTION to Withdraw as Plaintiffs' Counsel by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Proposed Order)(DAK)
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
|
***MOTION SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: re [53] MOTION for Richard D. Schibell to Appear Pro Hac Vice by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan ( Filing fee $95; receipt number 2256246) (GLD)
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| |
Filed: None, Entered: None |
Bar Status Check completed |
|
BAR STATUS Check completed as to Richard David Schibell re [53] MOTION for Richard D. Schibell to Appear Pro Hac Vice by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan ( Filing fee $95; receipt number 2256246) (GLD)
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| 53 |
Filed: 2/1/2012, Entered: 2/1/2012, Terminated: 2/6/2012 |
Motion to Appear Pro Hac Vice |
|
MOTION for Richard D. Schibell to Appear Pro Hac Vice by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan ( Filing fee $95; receipt number 2256246) (Attachments: # (1) Affidavit of Richard D. Schibell, # (2) Proposed Order)(Faughn, David) Modified on 2/2/2012 (GLD).
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Request |
|
|
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| 52 |
Filed: 1/30/2012, Entered: 1/30/2012 |
Order |
|
ORDER: IT IS ORDERED that the pla's [34] MOTION for oral argument is GRANTED and a MOTION HEARING on dfts' renewed motion to dismiss in favor of arbitration/mediation [31] is scheduled for 2/29/2012 at 1:30 PM in LEXINGTON before Judge Jennifer B Coffman; Court will set aside 1 1/2 hr for hearing. Signed by Judge Jennifer B Coffman on 1/30/2012.(GLD)cc: COR,D
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Request |
|
|
|
| 51 |
Filed: 1/23/2012, Entered: 1/23/2012 |
Disclosure Statement pursuant to FRCP 7.1 |
|
FRCP 7.1 DISCLOSURE STATEMENT by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC. (Meuser, Michael)
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Request |
|
|
|
| 50 |
Filed: 1/20/2012, Entered: 1/20/2012 |
Notice of Deficiency re: Rule 7.1 Disclosures |
|
NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Michael D. Meuser. [33] Response in Opposition to Motion, has been filed by James T. Scatuorchio Racing Stable, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (GLD)
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Request |
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| |
Filed: None, Entered: None |
Motion Submitted |
|
***MOTION SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: re [34] MOTION for Hearing re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation (GLD)
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| 49 |
Filed: 1/19/2012, Entered: 1/19/2012 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [34] MOTION for Hearing re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation, by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Meuser, Michael) Modified on 1/20/2012 (GLD).
|
|
Request |
|
|
|
| 48 |
Filed: 1/18/2012, Entered: 1/18/2012 |
Order on Motion for Leave to File Excess Pages |
|
ORDER: granting [47] Motion for Leave to File Excess Pages in [45] reply memorandum by Defendants. Signed by Judge Jennifer B Coffman on 1/18/2012. (GLD)cc: COR Modified on 1/19/2012 (GLD).
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Request |
|
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| |
Filed: None, Entered: None |
Motion Submitted |
|
***MOTION SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation, [47] MOTION for Leave to File Excess Pages by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC on reply in support of Second Motion to Dismiss (GLD)
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| 47 |
Filed: 1/12/2012, Entered: 1/12/2012, Terminated: 1/18/2012 |
Motion for Leave to File Excess Pages |
|
MOTION for Leave to File Excess Pages by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC re [45] reply in support of Second Motion to Dismiss (Attachments: # (1) Proposed Order granting motion)(Maclin, Robert) Modified to add link on 1/13/2012 (GLD).
|
|
Request |
|
|
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| 46 |
Filed: 1/12/2012, Entered: 1/12/2012 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [34] MOTION for Hearing re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation, [33] Response in MOTION for Hearing . (Attachments: # (1) Proposed Order denying motion)(Maclin, Robert) Modified on 1/13/2012 (GLD).
|
|
Request |
|
|
|
| 45 |
Filed: 1/12/2012, Entered: 1/12/2012 |
Reply to Response to Motion |
|
REPLY to Response to Motion re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation filed by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Attachments: # (1) Exhibit A - report of Louis Fister CPA, # (2) Exhibit B - Louis Fister CV)(Maclin, Robert)
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Request |
|
|
|
| 44 |
Filed: 1/5/2012, Entered: 1/5/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY Paul A. Rowe by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney Admission Form)(GLD)
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|
Request |
|
|
|
| 43 |
Filed: 1/4/2012, Entered: 1/5/2012 |
Order |
|
AGREED ORDER: IT IS ORDERED that dfts shall have until 1/12/2012 to file reply in support of their second motion to dismiss [31]. Signed by Judge Jennifer B Coffman on 1/4/2012.(GLD)cc: COR
|
|
Request |
|
|
|
| 42 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY Angelo A. Stio, III by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney Admission Form)(GLD)
|
|
Request |
|
|
|
| 41 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY Richard David Schibell by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney admission form)(GLD)
|
|
Request |
|
|
|
| 40 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY John G. Mennie by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney Admission Form)(GLD)
|
|
Request |
|
|
|
| 39 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY Michael Terence Pidgeon by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney Admission Form)(GLD)
|
|
Request |
|
|
|
| 38 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY Jeffrey A. Carr by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney Admission Form)(GLD)
|
|
Request |
|
|
|
| 37 |
Filed: 1/4/2012, Entered: 1/4/2012 |
Notice to Attorney |
|
NOTICE TO ATTORNEY Alan S. Naar by Clerk re: L.R. 83- Attorney Admission procedure w/ a copy of L.R. 83 and Attorney Admission Application (Attachments: # (1) Attorney Admission Form)(GLD)
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Request |
|
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| |
Filed: None, Entered: None |
File Submitted |
|
***FILE SUBMITTED TO CHAMBERS of Judge Jennifer B. Coffman for review: [36] Proposed Agreed Order/Stipulation (GLD)
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|
|
|
|
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| 36 |
Filed: 1/3/2012, Entered: 1/3/2012 |
Proposed Agreed Order/Stipulation |
|
Proposed Agreed Order/Stipulation enlarging time to file reply memorandum by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC. (Maclin, Robert)
|
|
Request |
|
|
|
| 35 |
Filed: 12/22/2011, Entered: 12/22/2011 |
Notice |
|
Certificate of Service by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan re [34] MOTION for Hearing re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation, [33] Response in MOTION for Hearing re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation, [33] Response in, [33] Response in Opposition to Motion, of service on Defendants' counsel. (Meuser, Michael) Modified on 12/23/2011 (GLD).
|
|
Request |
|
|
|
| 34 |
Filed: 12/22/2011, Entered: 12/22/2011, Terminated: 1/30/2012 |
Motion for Hearing |
|
MOTION for Hearing re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation, [33] Response in Opposition to Motion, by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan (Attachments: # (1) Proposed Order)(Meuser, Michael)
|
|
Request |
|
|
|
| 33 |
Filed: 12/22/2011, Entered: 12/22/2011 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [31] SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation filed by James T. Scatuorchio Racing Stable, LLC, James T. Scatuorchio, LLC, James Scatuorchio, Kevin J. Scatuorchio, Bryan Sullivan, Courtney Sullivan. (Attachments: # (1) Exhibit Excerpts from AAA Rules, # (2) Proposed Order)(Meuser, Michael)
|
|
Request |
|
|
|
| 32 |
Filed: 11/29/2011, Entered: 11/29/2011 |
Notice |
|
NOTICE by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC of service on Plaintiffs' counsel (Maclin, Robert)
|
|
Request |
|
|
|
| 31 |
Filed: 11/29/2011, Entered: 11/29/2011, Terminated: 9/13/2012 |
Motion to Dismiss |
|
SECOND MOTION to Dismiss by John T.l. Jones, III, Lincoln-Walmac Associated Farms, Pty Ltd., Saybrook Advertising, LLC, Walmac Farm, LLC, Walmac Stud Management, LLC in favor of arbitration/mediation (Attachments: # (1) Proposed Order granting motion, # (2) Exhibit transcript of New Jersey hearing)(Maclin, Robert)
|
|
Request |
|
|
|
| 30 |
Filed: 11/21/2011, Entered: 11/21/2011 |
Civil Case Assignment |
|
CIVIL CASE ASSIGNMENT; Case Transferred from District of New Jersey (Trenton). (TDA)
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Request |
|
|
|
| 29 |
Filed: 11/21/2011, Entered: 11/21/2011 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
CASE TRANSFERRED IN from District of New Jersey. Case number 3:11-cv-02975. File and docket sheet received electronically. cc: COR
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Request |
|
|
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| 28 |
Filed: 11/21/2011, Entered: 11/21/2011 |
Order on Motion to Dismiss |
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ORDER that Defendants' Motion to Dismiss (d.e. [19]) is DENIED, however, the alternative Motion to Transfer Venue to the Eastern District of Kentucky is GRANTED. Signed by Judge Anne E. Thompson on 11/18/2011. (mmh)[Transferred from njd on 11/21/2011.]
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Request |
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| 27 |
Filed: 11/21/2011, Entered: 11/21/2011 |
Transcript |
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Transcript of MOTION HEARING held on 11/14/2011, before Judge ANNE E. THOMPSON. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 12/12/2011. Redacted Transcript Deadline set for 12/22/2011. Release of Transcript Restriction set for 2/21/2012. (mmh)[Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
Conflict Check |
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Conflict Check run. (TDA)
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Filed: None, Entered: None |
Terminated Case |
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***Civil Case Terminated. (mmh) [Transferred from njd on 11/21/2011.]
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| 26 |
Filed: 11/14/2011, Entered: 11/15/2011 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Anne E. Thompson: Motion Hearing held on 11/14/2011 re [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue filed by JOHN T.L. JONES, III, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC, SAYBROOK ADVERTISING, LLC. GRANTED. (Court Reporter/Recorder M. Kalbach.) (jb, ) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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Set Deadlines as to [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue. Motion set for 11/14/2011 10:30 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (jb, )[Transferred from njd on 11/21/2011.]
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Filed: None, Entered: None |
Clerk's Note |
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CLERK'S QUALITY CONTROL MESSAGE - Please note the docket entry resetting deadlines as to the Motion to Dismiss filed by the Clerk's office on 9/27/2011 was docketed in error. Please disregard. (mmh)[Transferred from njd on 11/21/2011.]
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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Set Deadlines as to [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue. Motion set for 11/7/2011 before Magistrate Judge Tonianne J. Bongiovanni. The motion will be decided on the papers. No appearances required unless notified by the court. (mmh) [Transferred from njd on 11/21/2011.]
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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ReSet Deadlines as to [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue. Motion set for 10/17/2011 10:00 AM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (jb, )[Transferred from njd on 11/21/2011.]
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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Set Deadlines as to [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue. Motion hearing set for 9/20/2011 02:30 PM in Trenton - Courtroom 4W before Judge Anne E. Thompson. (jb, )[Transferred from njd on 11/21/2011.]
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| 25 |
Filed: 8/8/2011, Entered: 8/8/2011 |
Order |
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LETTER ORDER denying plaintiffs request to file a sur-reply to defendants' reply brief dated 7/8/2011. Signed by Judge Anne E. Thompson on 8/8/2011. (mmh) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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ReSet Deadlines as to [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue. Motion set for 8/10/2011 10:00 AM before Judge Anne E. Thompson. The motion hearing will be held via tele-conference. (jb, ) Modified on 7/20/2011 (jgb). [Transferred from njd on 11/21/2011.]
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| 24 |
Filed: 7/8/2011, Entered: 7/8/2011 |
Reply to Response to Motion |
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REPLY BRIEF to Opposition to Motion re [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue filed by JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC. (PIDGEON, MICHAEL) [Transferred from njd on 11/21/2011.]
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Request |
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| 23 |
Filed: 6/29/2011, Entered: 6/29/2011 |
Order |
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LETTER ORDER granting defendants request for a brief extension, until 7/8/2011 at 12 noon to file their reply to plaintiffs' opposition to the pending Motion to Dismiss. Signed by Judge Anne E. Thompson on 6/29/2011. (mmh)[Transferred from njd on 11/21/2011.]
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Request |
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| 22 |
Filed: 6/29/2011, Entered: 6/29/2011 |
Transcript |
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Transcript of CONFERENCE CALL held on 6/6/2011, before Judge ANNE E. THOMPSON. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 7/20/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/27/2011. (mmh)[Transferred from njd on 11/21/2011.]
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Request |
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| 21 |
Filed: 6/28/2011, Entered: 6/28/2011 |
Response in Opposition to Motion |
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BRIEF in Opposition re [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue filed by James T. Scatuorchio, LLC, JAMES SCATUORCHIO, KEVIN J. SCATUORCHIO, COURTNEY SULLIVAN, Bryan Sullivan. (Attachments: # (1) Declaration of Alan S. Naar, # (2) Certificate of Service)(NAAR, ALAN) [Transferred from njd on 11/21/2011.]
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Request |
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| 20 |
Filed: 6/28/2011, Entered: 6/28/2011 |
Amended Complaint |
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AMENDED COMPLAINT SECOND against JANE DOES, (1-5), JOHN DOES, (1-5), JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC, Hengst Funding, LLC d/b/a Gaines Gentry Stallion Holdings, Kerry T. Cauthen, Four Star Sales, LLC, Lincoln-Walmac Associated Farms, Pty Ltd., filed by COURTNEY SULLIVAN, JAMES SCATUORCHIO, KEVIN J. SCATUORCHIO, James T. Scatuorchio, LLC, Bryan Sullivan. (Attachments: # (1) Exhibit)(NAAR, ALAN) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
set motion and R&R; deadlines/hearings |
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Set Deadlines as to [19] MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue. Motion set for 7/20/2011 10:00 AM via telephone before Judge Anne E. Thompson. (mmh) [Transferred from njd on 11/21/2011.]
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| 19 |
Filed: 6/13/2011, Entered: 6/13/2011, Terminated: 11/21/2011 |
Motion to Dismiss |
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MOTION to Dismiss In Favor of Arbitration/Mediation, and in the Alternative to Transfer Venue by JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC. Responses due by 6/27/2011 (Attachments: # (1) Brief, # (2) Text of Proposed Order, # (3) Certificate of Service)(PIDGEON, MICHAEL) [Transferred from njd on 11/21/2011.]
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Request |
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| 18 |
Filed: 6/6/2011, Entered: 6/7/2011 |
Telephone Conference |
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Minute Entry for proceedings held before Judge Anne E. Thompson: Telephone Conference held on 6/6/2011. Ordered defendants' motion to compel arbitration due by 6/13/11; opposition due by 6/27/11; reply due by 7/5/11 and hearing date via tele-conference set for 7/20/11 @ 10:00 a.m. (Court Reporter/Recorder M. Kalbach.) (jb, ) [Transferred from njd on 11/21/2011.]
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Request |
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| 17 |
Filed: 6/6/2011, Entered: 6/6/2011 |
Scheduling Order |
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SCHEDULING ORDER: Defendants Motion to Compel Arbitration due by 6/13/2011.Telephone Conference for oral argument and a ruling on the motion set for 7/20/2011 10:00 AM before Judge Anne E. Thompson. Signed by Judge Anne E. Thompson on 6/6/2011. (mmh) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
Utility - Miscellaneous |
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ATTENTION: The Initial Conference set for 7/12/2011 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert has been adjourned. (ce3) [Transferred from njd on 11/21/2011.]
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| 16 |
Filed: 6/3/2011, Entered: 6/3/2011 |
Letter |
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Letter from Michael T. Pidgeon. (Attachments: # (1) Declaration of Michael T. Pidgeon, # (2) Exhibit A (State Court Hearing Transcript, May 6, 2011))(PIDGEON, MICHAEL) [Transferred from njd on 11/21/2011.]
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Request |
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| 15 |
Filed: 6/3/2011, Entered: 6/3/2011 |
Letter |
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Letter from Alan Naar. (Attachments: # (1) Text of Proposed Order)(NAAR, ALAN) [Transferred from njd on 11/21/2011.]
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Request |
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| 14 |
Filed: 6/3/2011, Entered: 6/3/2011 |
Clerk's Note |
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CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time to Answer - Document #[13] submitted by Michael Pidgeon on 6/2/2011 has been GRANTED. The answer due date has been set for 6/20/2011. (mmh) (mmh).[Transferred from njd on 11/21/2011.]
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Request |
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| 13 |
Filed: 6/2/2011, Entered: 6/2/2011 |
Proposed Agreed Order/Stipulation |
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Application and Proposed Order for Clerk's Order to extend time to answer as to Complaint.. (PIDGEON, MICHAEL) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
Clerk's Note |
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CLERK'S QUALITY CONTROL MESSAGE - This message is in reference to [12] NOTICE of Appearance filed by John Mennie on 6/1/2011. Please be advised that this is a Notice of Appearance for Richard D. Schibell, Esq. and not John G. Mennie, Esq. as the docket text indicates. (mmh) [Transferred from njd on 11/21/2011.]
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| 12 |
Filed: 6/1/2011, Entered: 6/1/2011 |
Notice of Appearance |
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NOTICE of Appearance by JOHN G. MENNIE on behalf of JAMES T. SCATUORCHIO RACING STABLE, LLC (MENNIE, JOHN) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
Set Deadlines/Hearings: |
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Set Deadlines/Hearings: The hearing set for 6/6/11 @ 10:30 a.m. will now be a telephone conference. This will not be a live in person conference. (jb, ) [Transferred from njd on 11/21/2011.]
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| 11 |
Filed: 5/31/2011, Entered: 5/31/2011 |
Notice of Appearance |
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NOTICE of Appearance by PAUL A. ROWE on behalf of All Plaintiffs (ROWE, PAUL) [Transferred from njd on 11/21/2011.]
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Request |
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| 10 |
Filed: 5/31/2011, Entered: 5/31/2011 |
Notice of Appearance |
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NOTICE of Appearance by ALAN S. NAAR on behalf of JAMES T. SCATUORCHIO RACING STABLE, LLC, JAMES SCATUORCHIO, KEVIN J. SCATUORCHIO, COURTNEY SULLIVAN (NAAR, ALAN) [Transferred from njd on 11/21/2011.]
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Request |
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| 9 |
Filed: 5/27/2011, Entered: 5/27/2011 |
Amended Document |
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AMENDED DOCUMENT by JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC. Amendment to [7] Letter. (CARR, JEFFREY) [Transferred from njd on 11/21/2011.]
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Request |
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| 8 |
Filed: 5/27/2011, Entered: 5/27/2011 |
Notice of Appearance |
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NOTICE of Appearance by ANGELO A. STIO, III on behalf of All Defendants (STIO, ANGELO) [Transferred from njd on 11/21/2011.]
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Request |
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| 7 |
Filed: 5/27/2011, Entered: 5/27/2011 |
Letter |
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Letter from Jeffrey A. Carr re [5] Letter. (CARR, JEFFREY) [Transferred from njd on 11/21/2011.]
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Request |
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| 6 |
Filed: 5/26/2011, Entered: 5/26/2011 |
Notice of Appearance |
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NOTICE of Appearance by JEFFREY A. CARR on behalf of JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC (CARR, JEFFREY) [Transferred from njd on 11/21/2011.]
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Request |
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| 5 |
Filed: 5/26/2011, Entered: 5/26/2011 |
Letter |
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Letter from Richard D. Schibell re [4] Application/Petition,,. (MENNIE, JOHN) [Transferred from njd on 11/21/2011.]
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Request |
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| 4 |
Filed: 5/25/2011, Entered: 5/25/2011 |
Letter |
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APPLICATION/PETITION for Dissolution of Temporary Restraints Entered By State Court for by JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC. (Attachments: # (1) Brief, # (2) Declaration of Robert E. Maclin III, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5 part 1, # (8) Exhibit 5 part 2, # (9) Exhibit 6, # (10) Exhibit 7, # (11) Exhibit 8, # (12) Exhibit 9, # (13) Exhibit 10, # (14) Exhibit 11 part 1, # (15) Exhibit 11 part 2, # (16) Declaration of Anna Price, # (17) Exhibit A, # (18) Certificate of Service)(PIDGEON, MICHAEL) [Transferred from njd on 11/21/2011.]
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Request |
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| 3 |
Filed: 5/25/2011, Entered: 5/25/2011 |
Notice of Hearing. |
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NOTICE of Hearing: Initial Conference set for 7/12/2011 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge Douglas E. Arpert. Attention Counsel: The Joint Discovery Plan is due seven days prior to the initial conference (Please do not e-file). Kindly mark your calendars accordingly. (ce3) [Transferred from njd on 11/21/2011.]
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Request |
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| 2 |
Filed: 5/25/2011, Entered: 5/25/2011 |
Disclosure Statement pursuant to FRCP 7.1 |
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Corporate Disclosure Statement by JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC. (PIDGEON, MICHAEL) [Transferred from njd on 11/21/2011.]
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Request |
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Filed: None, Entered: None |
Clerk's Note |
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. Pro. 7.1, a disclosure statement is required to be filed by a nongovernmental corporate party. Please refer to the Court's website at www.njd.uscourts.gov for a form and filing instructions. (jjc) [Transferred from njd on 11/21/2011.]
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| 1 |
Filed: 5/24/2011, Entered: 5/25/2011 |
Notice of Filing Removal |
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NOTICE OF REMOVAL by JOHN T.L. JONES, III, SAYBROOK ADVERTISING, LLC, WALMAC FARM LLC, WALMAC STUD MANAGEMENT, LLC from MONMOUTH COUNTY SUPERIOR COURT OF NEW JERSEY, case number MON C 51 11. ( Filing fee $ 350 receipt number 3739475) (Attachments: # (1) Civil Cover Sheet, # (2) Exhibit A - Part 1, # (3) Exhibit A - Part 2, # (4) Exhibit A - Part 3, # (5) Exhibit A - Part 4, # (6) Exhibit A - Part 5, # (7) Exhibit A - Part 6, # (8) Exhibit A - Part 7, # (9) Exhibit A - Part 8, # (10) Exhibit A - Part 9, # (11) Exhibit B - Part 1, # (12) Exhibit B - Part 2, # (13) Exhibit B - Part 3, # (14) Exhibit C, # (15) Exhibit D - Part 1, # (16) Exhibit D - Part 2, # (17) Exhibit D - Part 3, # (18) Exhibit D - Part 4, # (19) Exhibit D - Part 5, # (20) Exhibit D - Part 6, # (21) Exhibit D - Part 7, # (22) Exhibit D - Part 8, # (23) Exhibit D - Part 9, # (24) Certification, # (25) Certificate of Service)(jjc) [Transferred from njd on 11/21/2011.]
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Request |
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No calendar events were found for this docket.
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