St Tammany Parish v. Omni Pinnacle, LLC et al

Federal Civil Lawsuit Louisiana Eastern District Court, Case No. 2:11-cv-01472-NJB-SS
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Summary

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Parties
No Logo St Tammany Parish, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Davide A. Rosiglioni +1 312 786 7433 drosiglioni@yahoo.com

Represented by Orrill, Cordell & Beary, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED W. Christopher Beary +1 504 299 8724 wcb@ocblaw.com
ATTORNEY TO BE NOTICED Angel L. Byrum +1 504 299 8724 alb@ocblaw.com
v.
No Logo Aaron Marsh, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Andy Carroll, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Angela M. McGowen, Defendant

Represented by Angela M. McGowen

Name Phone Fax E-Mail
Space Angela M. McGowen
No Logo Aquileo Depaz, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Brian Johnson, Defendant

Represented by Brian Johnson

Name Phone Fax E-Mail
Space Brian Johnson
No Logo Buford Colston, Defendant

Represented by Buford Colston

Name Phone Fax E-Mail
Space Buford Colston
No Logo Buford H. Carswell, Jr., Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Butch Neuens, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric Raymond Bissel +1 985 893 1222 attybissel@aol.com
No Logo Cecilio Fortanel, Defendant

Represented by 2nd Floor

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cesar Roberto Burgos +1 504 488 3722 cburgos@burgoslawfirm.com
ATTORNEY TO BE NOTICED Gabriel Omar Mondino +1 504 488 3722 gmondino@burgoslawfirm.com

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184

Represented by Suite 707

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert B. Evans, III +1 504 488 3722 robby@robertevanslaw.com
No Logo CHARLES R. WILSON, Defendant

Represented by CHARLES R. WILSON

Name Phone Fax E-Mail
Space Charles R Wilson
No Logo Chris Humphrey, Defendant

Represented by Chris Humphrey

Name Phone Fax E-Mail
Space Chris Humphrey
No Logo Chuck Kilhoffer, Defendant

Represented by Chuck Kilhoffer

Name Phone Fax E-Mail
Space Chuck Kilhoffer
No Logo Dalton Enterprises, Inc., Defendant

Represented by Dalton Enterprises, Inc.

Name Phone Fax E-Mail
Space Dalton Enterprises, Inc.
No Logo Danny Burke, Defendant

Represented by Danny Burke

Name Phone Fax E-Mail
Space Danny Burke
No Logo Danny Kinter, Defendant

Represented by Danny Kinter

Name Phone Fax E-Mail
Space Danny Kinter
No Logo Dave Shilling, Defendant

Represented by Dave Shilling

Name Phone Fax E-Mail
Space Dave Shilling
No Logo David Graves, Defendant

Represented by Degan, Blanchard & Nash (New Orleans)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sandra Lynn Sutak +1 504 529 3333 ssutak@degan.com

Represented by Smith Currie and Hancock LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Garrett Eugene Miller

Represented by Suite 2500

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marc Lee Domres +1 504 299 3570 mdomres@kfplaw.com
ATTORNEY TO BE NOTICED David J Krebs +1 504 299 3570 +1 504 299 3582 dkrebs@kfplaw.com
No Logo DeWayne Adams, Defendant

Represented by DeWayne Adams

Name Phone Fax E-Mail
Space DeWayne Adams
No Logo Dick Workman, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Donald J. Cline, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Barbara A. Watzke +1 985 639 1791 barbrnjd@bellsouth.net
No Logo Donnie Taylor, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Dustin Brown, Defendant

Represented by Dustin Brown

Name Phone Fax E-Mail
Space Dustin Brown
No Logo Ebb Robinson, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Edsel T. Jones, Jr., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christine Lynn DeSue +1 504 602 9679 christine.desue@yahoo.com
No Logo Frank Graves, Defendant

Represented by James H. Buzbee, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James H. Buzbee +1 813 754 1575
No Logo Frank H. Ikerd, III, Defendant

Represented by Frank H. Ikerd, III

Name Phone Fax E-Mail
Space Frank H. Ikerd, III
No Logo Fred Graves, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Greg Littleton, Defendant

Represented by Greg Littleton

Name Phone Fax E-Mail
Space Greg Littleton
No Logo Greg Toye, Defendant

Represented by Greg Toye

Name Phone Fax E-Mail
Space Greg Toye
No Logo Harold Graves, Defendant

Represented by Harold Graves

Name Phone Fax E-Mail
Space Harold Graves
No Logo Herbert R. Abbott, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
United States Department of the Treasury, Internal Revenue Service United States Department of the Treasury, Internal Revenue Service, Defendant
Officially listed as "Internal Revenue Service"
No Logo Jack Hart, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Jackie Richmond, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Jared Henry, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Jenny Malley, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Jerry R. Gate, Defendant

Represented by Jerry R. Gate

Name Phone Fax E-Mail
Space Jerry R. Gate
No Logo Jim Tweddell, Defendant

Represented by Jim Tweddell

Name Phone Fax E-Mail
Space Jim Tweddell
No Logo Jimmy Davis, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo John Jedd, Defendant

Represented by John Jedd

Name Phone Fax E-Mail
Space John Jedd
No Logo John L. Gaither, Jr., Defendant

Represented by John L. Gaither, Jr.

Name Phone Fax E-Mail
Space John L. Gaither, Jr.
No Logo John Mullinaux, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo John Naynard, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Jonathan Chitwood, Defendant

Represented by Jonathan Chitwood

Name Phone Fax E-Mail
Space Jonathan Chitwood
No Logo Jose Calleja, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Joseph Lovingood, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Kelly Johnson, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Kenneth Graves, Defendant

Represented by Kenneth Graves

Name Phone Fax E-Mail
Space Kenneth Graves
No Logo Linda Deel, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Lloyd E. Hall, Defendant

Represented by Lloyd E. Hall

Name Phone Fax E-Mail
Space Lloyd E. Hall
No Logo Lulu Malley, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Lyle Hancock, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Marvin L. Graves, Defendant

Represented by Marvin L. Graves

Name Phone Fax E-Mail
Space Marvin L. Graves
No Logo Mary Clark, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Michael, Graves, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Michael Peterman, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Michael Warren, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Mike Blankenship, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Mike North, Defendant

Represented by Mike North

Name Phone Fax E-Mail
Space Mike North
No Logo Okey Claiborne, Defendant

Represented by Okey Claiborne

Name Phone Fax E-Mail
Space Okey Claiborne
No Logo Omni Pinnacle, LLC, Defendant

Represented by Adams and Reese LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Leigh Ann Tschirn Schell +1 504 581 3234 +1 504 566 0210 leighann.schell@arlaw.com
No Logo Randall L. Hall, Defendant

Represented by Randall L. Hall

Name Phone Fax E-Mail
Space Randall L. Hall
No Logo Randall Osborne, Jr, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Ray Massengale, Defendant

Represented by Ray Massengale

Name Phone Fax E-Mail
Space Ray Massengale
No Logo Raymond A. Carroll, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Rex Killian, Defendant

Represented by Rex Killian

Name Phone Fax E-Mail
Space Rex Killian
No Logo Rick Graves, Defendant

Represented by Rick Graves

Name Phone Fax E-Mail
Space Rick Graves
No Logo Roger Dale Holliman, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
No Logo Shaw Environmental, Inc., Defendant

Represented by mfweiner.com Law Firm Placeholder

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Fredrick Weiner +1 985 875 7710 mweiner@mfweiner.com
No Logo Taylored Lawn Care, Defendant

Represented by through its Registered Agent for Service of Process

Name Phone Fax E-Mail
Space Taylored Lawn Care
No Logo Tim Brown, Defendant

Represented by Tim Brown

Name Phone Fax E-Mail
Space Tim Brown
No Logo Tim Helton, Defendant

Represented by Tim Helton

Name Phone Fax E-Mail
Space Tim Helton
No Logo Tim Soles, Defendant

Represented by Jeff Bratton, Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeff Bratton +1 985 892 7184
United States of America United States of America, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael W. May +1 202 616 1857 +1 202 514 9868 michael.w.may@usdoj.gov
Other Parties
No Logo Krebs, Farley & Pelleteri, P.L.L.C., Intervenor

Represented by Degan, Blanchard & Nash (New Orleans)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sandra Lynn Sutak +1 504 529 3333 ssutak@degan.com

Represented by Suite 2500

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marc Lee Domres +1 504 299 3570 mdomres@kfplaw.com
ATTORNEY TO BE NOTICED David J Krebs +1 504 299 3570 +1 504 299 3582 dkrebs@kfplaw.com
No Logo Smith Currie and Hancock LLP, Intervenor

Represented by Smith Currie and Hancock LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Garrett Eugene Miller
No Logo Malise Prieto, Movant
Attributes
Citation Section 28 U.S.C. § 1446
Nature of Suit 870 - Federal Tax Suits: Taxes (US Plaintiff or Defendant)
Timeline
  Entries (114) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 119 Filed: 5/30/2013, Entered: None Unknown Document TypeCourt Filing
ORDER re 90 Order on Motion for Disbursement of Funds: ORDERED that the Clerk of Court is authorized to redeposit the five checks that have not been negotiated into an interest bearing savings account with Whitney Bank, until the required retention period of five years has been met. FURTHER ORDERED that if the funds remain unclaimed after the retention period, the funds shall be transferred to Unclaimed Funds. Signed by Judge Nannette Jolivette Brown on 5/30/2013.(cms, ) (NEF: Financial) (Entered: 05/30/2013)
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Legal Document (Payment Possibly Required) 117 Filed: 1/22/2013, Entered: None Unknown Document TypeCourt Filing
ORDER re 115 Motion for Disbursement of Registry Funds: IT IS HEREBY ORDERED that the motion is GRANTED as set forth in document. Signed by Judge Nannette Jolivette Brown on 1/17/2013. (rll, ) (Entered: 01/22/2013)
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Legal Document (Payment Possibly Required) 116 Filed: 1/9/2013, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 115 MOTION for Disbursement of Funds ; Filing attorney should have changed 'Y' to 'N' at the question 'Set motion for hearing Y/N?' Exparte/Consent motions are NOT set for hearing. Clerk has removed hearing date. (cms, ) (Entered: 01/09/2013)
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Legal Document (Payment Possibly Required) 115 Filed: 1/9/2013, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Disbursement of Funds by United States of America. (Attachments: # 1 Proposed Order, # 2 Notice of Submission, # 3 Certification under Local Rule 67.3)(May, Michael) Modified to remove hearing date on 1/9/2013 (cms, ). (Entered: 01/09/2013)
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Blank 114 Filed: 12/12/2012, Entered: None Court Filing
ORDER & REASONS re pla St. Tammany Parish's 111 Motion for New Trial: for the reasons stated, IT IS HEREBY ORDERED that the Parish's Motion for New Trial is DENIED. Signed by Judge Nannette Jolivette Brown on 12/10/2012. (rll, )
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Blank 114 Filed: 12/11/2012, Entered: None Unknown Document TypeCourt Filing
ORDER & REASONS re pla St. Tammany Parish's 111 Motion for New Trial: for the reasons stated, IT IS HEREBY ORDERED that the Parish's Motion for New Trial is DENIED. Signed by Judge Nannette Jolivette Brown on 12/10/2012. (rll, ) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 113 Filed: 8/6/2012, Entered: None Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by United States of America re 111 MOTION for New Trial . (May, Michael) (Entered: 08/06/2012)
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Legal Document (Payment Possibly Required) 112 Filed: 7/10/2012, Entered: None Unknown Document Type
Response/Reply to 104 6/25/2012 Order of the Court by Certain Absentee Defendants. (rll) (Entered: 08/02/2012)
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Legal Document (Payment Possibly Required) 111 Filed: 7/31/2012, Entered: None Unknown Document TypeCourt Filing
MOTION for New Trial by St Tammany Parish. Motion set for 8/15/2012 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Beary, W.) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 110 Filed: 7/10/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 109 Motion for Leave to File Response to Order of the Court as set forth in document. Signed by Judge Nannette Jolivette Brown on 7/10/2012. (rll, ) (Entered: 07/10/2012)
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Legal Document (Payment Possibly Required) 109 Filed: 7/3/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Response to Order of the Court filed by Certain Absentee Defendants (Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(cms, ) (Entered: 07/05/2012)
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Blank 108 Filed: 7/3/2012, Entered: None Unknown Document TypeCourt Filing
ORDER & REASONS granting United States' 66 Motion for Partial Summary Judgment as set forth in document; FURTHER ORDERED that Bratton's costs and fees are to be paid from the interest accrued on the funds to be distributed to Graves's Subcontractors and the Intervening Parties pursuant to this Court's previously entered Order and Judgment (Rec. Doc. 90). Signed by Judge Nannette Jolivette Brown on 7/3/2012. (rll, ) (Entered: 07/03/2012)
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Blank 107 Filed: 7/3/2012, Entered: None Unknown Document TypeCourt Filing
ORDER: for the reasons stated, IT IS ORDERED that Clerk's 103 Motion for payment of St. Tammany Parish Court Costs is DENIED. Signed by Judge Nannette Jolivette Brown on 7/3/2012. (rll, ) Modified on 7/3/2012 to edit doc type (rll, ). (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 106 Filed: 6/29/2012, Entered: None Unknown Document Type
Brief by St Tammany Parish re 104 Order (Beary, W.) Modified text on 7/2/2012 (gbw, ). (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 105 Filed: 6/29/2012, Entered: None Unknown Document Type
Brief by United States of America re 104 Order (May, Michael) Modified text on 7/2/2012 (gbw, ). (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 104 Filed: 6/25/2012, Entered: None Unknown Document TypeCourt Filing
ORDER that the United States, the attorney representative for absentees, Jeff Bratton, St. Tammany Parish, and the Clerk of Court for the St. Tammany Parish, State of Louisiana, brief for the Court by noon on 6/29/2012, under what authority or theory the United States would be entitled to the interest earned on the monies owed to Graves's subcontractors and the Interveners if the United States has no interest or lien on the money itself, or under what authority the United States would be prohibited from extending its lien or obtaining any interest earned on the monies owed to Graves's subcontractors or the Interveners. Signed by Judge Nannette Jolivette Brown on 6/25/12.(tbl) (Entered: 06/25/2012)
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Legal Document (Payment Possibly Required) 103 Filed: 6/8/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for payment of St. Tammany Parish Court Costs by Malise Prieto. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Exhibits)(cms, ) (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 102 Filed: 6/8/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 94 Motion for Leave to File Motion for Payment of St. Tammany Court Costs. Signed by Judge Nannette Jolivette Brown on 6/7/2012. (cms, ) (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 101 Filed: 5/31/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by Edsel T. Jones, Jr re 94 MOTION for Leave to File . (DeSue, Christine) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 100 Filed: 5/31/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by St Tammany Parish re 94 MOTION for Leave to File . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Beary, W.) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 99 Filed: 5/31/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by Donald J. Cline re 94 MOTION for Leave to File . (Watzke, Barbara) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 98 Filed: 5/31/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by Cecilio Fortanel re 94 MOTION for Leave to File . (Mondino, Gabriel) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 97 Filed: 5/30/2012, Entered: None Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by United States of America re 94 MOTION for Leave to File . (May, Michael) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 95 Filed: 5/30/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by Smith, Currie & Hancock, LLP re 94 MOTION for Leave to File . (Domres, Marc) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 94 Filed: 5/29/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Motion for Payment of St. Tammany Court Costs by Malise Prieto. (Attachments: # 1 Proposed Order for Leave, # 2 Proposed Pleading, # 3 Proposed Memo in Support, # 4 Proposed Order, # 5 Exhibits, # 6 Letter)(cms, ) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 93 Filed: 5/23/2012, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Nannette Jolivette Brown: Status Conference held on 5/23/2012. (cms, ) (Entered: 05/30/2012)
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Legal Document (Payment Possibly Required) 92 Filed: 5/18/2012, Entered: None Unknown Document TypeCourt Filing
ORDER Status Conference set for 5/23/2012 03:00 PM before Judge Nannette Jolivette Brown. FURTHER ORDERED that any party wishing to participate by telephone must fax a request to do so, including the phone number at which the party can be reached, by 3:00 PM on May 22, 2012 as stated herein. Signed by Judge Nannette Jolivette Brown on 5/18/2012.(cms, ) (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 90 Filed: 5/3/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 88 Motion for Disbursement of Funds - As Stated in Document in the amount of $ 1,100,000.00. Signed by Judge Nannette Jolivette Brown on 5/3/2012. (cms, ) (Entered: 05/03/2012)
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Legal Document (Payment Possibly Required) 89 Filed: 5/1/2012, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 88 MOTION for Disbursement of Funds ; Document contains incorrect Section and/or Magistrate Judge. All future pleadings must reflect Section G and/or Magistrate Judge 1. (cms, ) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 88 Filed: 5/1/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Disbursement of Funds by David Graves, Krebs, Farley, & Pelleteri, P.L.L.C., Smith, Currie & Hancock, LLP. (Attachments: # 1 Exhibit Local Rule 67.3 Certification, # 2 Proposed Order)(Domres, Marc) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 87 Filed: 4/18/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 82 Motion to Transfer Money Held in State Court Registry. FURTHER ORDERED that the Clerk of Court for the 22nd Judicial District Court for St. Tammany Parish tender to the Financial Unit for the Clerk of Court, Eastern District of Louisiana the amount of $1,100,000 as stated within document. Signed by Judge Nannette Jolivette Brown. (NEF:Fin) (gec, ) (Entered: 04/18/2012)
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Legal Document (Payment Possibly Required) 84 Filed: 2/20/2012, Entered: None Unknown Document Type
SETTLEMENT AGREEMENT Order and Judgment by All Parties (Domres, Marc) (Entered: 02/20/2012)
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Legal Document (Payment Possibly Required) 82 Filed: 2/16/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Transfer Money Held in State Court Registry by Krebs, Farley, & Pelleteri, P.L.L.C., Smith, Currie & Hancock, LLP. (Attachments: # 1 Proposed Order)(Domres, Marc) (NEF: Financial) Modified on 2/17/2012 (cms, ). (Entered: 02/16/2012)
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Legal Document (Payment Possibly Required) 80 Filed: 2/8/2012, Entered: None Unknown Document Type
Proposed Pretrial Order by Herbert R. Abbott, Mike Blankenship, Jose Calleja, Andy Carroll, Raymond A. Carroll, Buford H. Carswell, Jr, Mary Clark, Jimmy Davis, Linda Deel, Aquileo Depaz, Fred Graves, Michael Graves, Lyle Hancock, Jack Hart, Jared Henry, Roger Dale Holliman, Kelly Johnson, Joseph Lovingood, Jenny Malley, Lulu Malley, Aaron Marsh, John Mullinaux, John Naynard, Randall Osborne, Jr, Michael Peterman, Jackie Richmond, Ebb Robinson, Tim Soles, Donnie Taylor, United States of America, Michael Warren (May, Michael) (Entered: 02/08/2012)
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Legal Document (Payment Possibly Required) 79 Filed: 2/2/2012, Entered: None Unknown Document TypeCourt Filing
Minute Entry for proceedings held before Judge Nannette Jolivette Brown: Final Pretrial Conference held on 2/2/2012. (cms, ) (Entered: 02/06/2012)
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Legal Document (Payment Possibly Required) 78 Filed: 2/3/2012, Entered: None Unknown Document Type
REPLY to Response to Motion filed by David Graves, Krebs, Farley, & Pelleteri, P.L.L.C., Smith, Currie & Hancock, LLP re 67 MOTION for Summary Judgment. (Attachments: # 1 Exhibits A-F)(cms, ) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 77 Filed: 2/3/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 75 Motion for Leave to File Supplemental Memorandum. Signed by Judge Nannette Jolivette Brown on 2/3/2012. (cms, ) (Entered: 02/03/2012)
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Legal Document (Payment Possibly Required) 76 Filed: 2/2/2012, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 75 MOTION for Leave to File Supplemental Memorandum in Support of David Graves' and Intervenors' Joint Motion for Partial Summary Judgment (Docket #67); Document contains incorrect Section and/or Magistrate Judge. All future pleadings must reflect Section G and/or Magistrate Judge 1. (cms, ) (Entered: 02/02/2012)
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Legal Document (Payment Possibly Required) 75 Filed: 2/1/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Support of David Graves' and Intervenors' Joint Motion for Partial Summary Judgment (Docket #67) by David Graves, Krebs, Farley, & Pelleteri, P.L.L.C., Smith, Currie & Hancock, LLP. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F)(Domres, Marc) (Entered: 02/01/2012)
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Legal Document (Payment Possibly Required) 74 Filed: 1/31/2012, Entered: None Unknown Document Type
DEFICIENT-Supplemental Memorandum filed by David Graves, Krebs, Farley, & Pelleteri, P.L.L.C., Smith, Currie & Hancock, LLP, in Support of 67 MOTION for Summary Judgment. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Domres, Marc) Modified on 2/1/2012 (cms, ). (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 73 Filed: 1/27/2012, Entered: None Unknown Document TypeCourt Filing
ORDER - Final Pretrial Conference continued to 2/2/2012 03:30 PM before Judge Nannette Jolivette Brown. Signed by Judge Nannette Jolivette Brown on 1/27/2012.(cms, ) (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 72 Filed: 1/24/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by United States of America re 67 MOTION for Summary Judgment. (May, Michael) (Entered: 01/24/2012)
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Legal Document (Payment Possibly Required) 70 Filed: 1/23/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by St Tammany Parish re 66 MOTION for Partial Summary Judgment. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Beary, W.) (Entered: 01/23/2012)
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Legal Document (Payment Possibly Required) 69 Filed: 1/23/2012, Entered: None Unknown Document Type
RESPONSE to Motion filed by St Tammany Parish re 67 MOTION for Summary Judgment. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Beary, W.) (Entered: 01/23/2012)
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Legal Document (Payment Possibly Required) 68 Filed: 1/13/2012, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 67 MOTION for Summary Judgment; Filing attorney did not select correct hearing date, time and judicial officer. Correct hearing date, time and judicial officer is 2/1/2012 10:00 AM before Judge Nannette Jolivette Brown. Clerk took corrective action. (cms, ) (Entered: 01/13/2012)
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Legal Document (Payment Possibly Required) 67 Filed: 1/12/2012, Entered: None Unknown Document TypeCourt Filing
EXPARTE/CONSENT MOTION for Summary Judgment by David Graves, Krebs, Farley, & Pelleteri, P.L.L.C., Smith, Currie & Hancock, LLP. Motion set for 2/1/2012 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Memorandum in Support, # 2 Statement of Contested/Uncontested Facts, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Proposed Order, # 12 Notice of Submission)(Domres, Marc) Modified on 1/13/2012 (cms, ). (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 66 Filed: 1/10/2012, Entered: None Unknown Document TypeCourt Filing
MOTION for Partial Summary Judgment by United States of America. Motion set for 2/1/2012 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Statement of Contested/Uncontested Facts, # 2 Memorandum in Support, # 3 Affidavit Declaration of Michael W. May, # 4 Notice of Submission, # 5 Exhibit 1 - Contract of David Graves with Omni Pinnacle, # 6 Exhibit 2 - Declaration of IRS Advisor Vickie Salter, # 7 Exhibit 3 - St. Tammany Parish Response to United States' Interrogatories, # 8 Exhibit 4 - Responses of Absentee Subcontractors to United States' Interrogatories, # 9 Exhibit 5 - Answer of DeWayne Adams, # 10 Exhibit 6 - Answer of Edsel T. Jones, # 11 Exhibit 7 - Answer of Greg Littleton, # 12 Exhibit 8 - Answer of Kenneth Graves, # 13 Exhibit 9 - Answer of Marvin Graves, # 14 Exhibit 10 - Undisputed Amounts due David Graves' Subcontractors)(May, Michael) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 65 Filed: 7/22/2011, Entered: None Unknown Document Type
Manual Attachment Received re 11 Notice of Compliance, filed by United States of America. (rll, ) (Entered: 01/05/2012)
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Legal Document (Payment Possibly Required) 64 Filed: 1/4/2012, Entered: None Unknown Document Type
Intervenor COMPLAINT filed by Smith, Currie & Hancock, LLP and Krebs, Farley, & Pelleteri, P.L.L.C. (tsf, ) (Entered: 01/05/2012)
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Legal Document (Payment Possibly Required) 63 Filed: 1/4/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 42 MOTION for Leave to File Petition of Intervention filed by David Graves and denying 48 First MOTION to Continue filed by Cecilio Fortanel. Signed by Magistrate Judge Sally Shushan on 1/4/2012. (tsf, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 62 Filed: 1/4/2012, Entered: None Unknown Document Type
Supplemental Memorandum filed by Donald J. Cline, in Opposition of 42 MOTION for Leave to File Petition of Intervention. (tsf, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 61 Filed: 1/4/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 58 Motion for Leave to File Memo. Signed by Magistrate Judge Sally Shushan on 1/4/2012. (tsf, ) (Entered: 01/04/2012)
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Legal Document (Payment Possibly Required) 60 Filed: 1/3/2012, Entered: None Unknown Document Type
REPLY to Response to Motion filed by Krebs, Farley, & Pelleteri, P.L.L.C. and Smith, Currie & Hancock, LLP re 42 MOTION for Leave to File Petition of Intervention. (Attachments: # 1 Exhibit A - B)(caa, ) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 1/3/2012, Entered: None Unknown Document TypeCourt Filing
ORDER granting 57 Motion for Leave to File Reply. Signed by Magistrate Judge Sally Shushan on 1/3/2012. (caa, ) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 58 Filed: 1/3/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Memo in Opposition. Supplemental Memo by Donald J. Cline. Motion(s) referred to Sally Shushan. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order)(Watzke, Barbara) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 57 Filed: 1/3/2012, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Leave to File Response to Donald Cline's Opposition to David Graves' Motion for Leave to File Petition for Intervention by David Graves. Motion(s) referred to Sally Shushan. (Attachments: # 1 Proposed Order, # 2 Proposed Pleading, # 3 Exhibit A, # 4 Exhibit B)(Domres, Marc) (Entered: 01/03/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 12/28/2011, Entered: None Unknown Document Type
DEFICIENT-REPLY to Response to Motion filed by David Graves re 42 MOTION for Leave to File Petition of Intervention. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Domres, Marc) Modified on 12/29/2011 (cms, ). (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 55 Filed: 12/28/2011, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 54 Response/Memorandum in Opposition to Motion. Exhibit 1 was imaged as 8-1/2" x 14". All documents should be 8-1/2" x 11". Clerk has corrected the image. (tsf, ) (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 12/27/2011, Entered: None Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Donald J. Cline re 42 MOTION for Leave to File Petition of Intervention. (Attachments: # 1 Exhibit Answer of Donald Cline, # 2 Exhibit SCH Contingency Fee Agreement, # 3 Exhibit KHP Contingency Fee Agreement)(Watzke, Barbara) Modified on 12/28/2011 (caa, ). (Attachment 1 replaced on 12/28/2011) (tsf, ). (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 12/22/2011, Entered: None Unknown Document Type
Supplemental Memorandum filed by Cecilio Fortanel, in support of 48 First MOTION to Continue. (caa, ) (Entered: 12/22/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 12/22/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 50 Motion for Leave to File Supplemental Memorandum. Signed by Magistrate Judge Sally Shushan on 12/22/2011. (caa, ) (Entered: 12/22/2011)
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Legal Document (Payment Possibly Required) 51 Filed: 12/22/2011, Entered: None Unknown Document TypeCourt Filing
ORDER denying 49 First MOTION to Exp Consideration of Motion to Cont filed by Cecilio Fortanel. FURTHER ORDER Resetting Hrg on 42 MOTION for Leave to File & 48 First MOTION to Cont for 1/4/2012 w/out oral argument. Signed by Magistrate Judge Sally Shushan on 12/22/2011.(caa, ) (Entered: 12/22/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 12/21/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT First MOTION for Leave to File Supplement Motion to Continue by Cecilio Fortanel. Motion(s) referred to Sally Shushan. (Attachments: # 1 Supplement, # 2 Proposed Order)(Mondino, Gabriel) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 12/20/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT First MOTION to Expedite Consideration of Motion to Continue by Cecilio Fortanel. Motion(s) referred to Sally Shushan. (Attachments: # 1 Proposed Order)(Mondino, Gabriel) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 48 Filed: 12/20/2011, Entered: None Unknown Document TypeCourt Filing
First MOTION to Continue Hearing by Cecilio Fortanel. Motion(s) referred to Sally Shushan. Motion set for 1/4/2012 09:00 AM before Magistrate Judge Sally Shushan. (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Proposed Order, # 4 Notice of Submission)(Mondino, Gabriel) Modified on 12/21/2011 (cms, ). (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 12/20/2011, Entered: None Unknown Document Type
RESPONSE/MEMORANDUM in Opposition filed by Cecilio Fortanel re 42 MOTION for Leave to File Petition of Intervention. (Mondino, Gabriel) (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 12/19/2011, Entered: None Unknown Document TypeCourt Filing
DEFICIENT-First MOTION in Limine to Designate Priority of Payment by Cecilio Fortanel. Motion set for 1/4/2011 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Proposed Order Order for Motion to Designate Priority of Payment)(Mondino, Gabriel) Modified on 12/20/2011 (cms, ). (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 12/19/2011, Entered: None Unknown Document Type
DEFICIENT-RESPONSE/MEMORANDUM in Opposition filed by Cecilio Fortanel re 42 MOTION for Leave to File Petition of Intervention. (Mondino, Gabriel) Modified on 12/20/2011 (cms, ). (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 12/19/2011, Entered: None Unknown Document TypeCourt Filing
DEFICIENT-First MOTION to Continue Hearing on Graves' Motion for Leave by Cecilio Fortanel. Motion(s) referred to Sally Shushan. Motion set for 12/28/2010 09:00 AM before Magistrate Judge Sally Shushan. (Attachments: # 1 Exhibit Graves Discovery Responses, # 2 Proposed Order Proposed Order)(Mondino, Gabriel) Modified on 12/20/2011 (cms, ). (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 12/13/2011, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 42 MOTION for Leave to File Petition of Intervention; Filing attorney should have changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the magistrate judge. Also, Filing attorney did not select hearing date, time, and judicial officer. Hearing date, time, and judicial is 12/28/2011 9:00 before Magistrate Judge Sally Shushan. Clerk took corrective action. (cms, ) (Entered: 12/13/2011)
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Legal Document (Payment Possibly Required) 42 Filed: 12/12/2011, Entered: None Unknown Document TypeCourt Filing
EXPARTE/CONSENT MOTION for Leave to File Petition of Intervention by Smith, Currie and & Hancock, LLP and Krebs, Farley, and Pelleteri, P.L.L.C. Motion(s) referred to Magistrate Judge Sally Shushan. Motion set for 12/28/2011 9:00 AM before Magistrate Sally Shushan. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Proposed Order Notice of Hearing, # 6 Proposed Pleading)(Domres, Marc) Modified on 12/13/2011 (cms, ). Modified on 1/5/2012 (tsf, ). (Entered: 12/12/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 12/8/2011, Entered: None Unknown Document TypeCourt Filing
Correction of Docket Entry by Clerk re 40 Status Report; Document contains incorrect Section and/or Magistrate Judge. All future pleadings must reflect Section G and/or Magistrate Judge 1. (cms, ) (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 12/7/2011, Entered: None Unknown Document Type
STATUS REPORT by Cecilio Fortanel (Mondino, Gabriel) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 12/7/2011, Entered: None Unknown Document Type
STATUS REPORT by St Tammany Parish (Beary, W.) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 38 Filed: 12/7/2011, Entered: None Unknown Document Type
STATUS REPORT by David Graves (Domres, Marc) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 37 Filed: 12/7/2011, Entered: None Unknown Document Type
STATUS REPORT by United States of America (May, Michael) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 11/4/2011, Entered: None Unknown Document Type
ANSWER to 1 Notice of Removal, by Butch Neuens.(caa, ) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 11/4/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 34 Motion to Supplement Record. Signed by Judge Nannette Jolivette Brown on 11/3/2011. (caa, ) (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 10/18/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Supplement Record (Butch Neuens Landscaping, Inc. Answer) by St Tammany Parish. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Beary, W.) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 10/7/2011, Entered: None Unknown Document TypeCourt Filing
ORDER TRANSFERRING CASE. Case transferred to Judge Nannette Jolivette Brown for all further proceedings. Judge Ivan L.R. Lemelle no longer assigned to case. Signed by Judge Ivan L.R. Lemelle on 10/5/2011. (NEF:Mag1,CaseMgr)(lag, ) (Entered: 10/07/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 10/6/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 28 Motion to Supplement Record. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 10/5/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 26 Motion to Enroll as Counsel of Record. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 10/6/2011, Entered: None Unknown Document Type
Correction of Docket Entry by Clerk re 28 MOTION to Supplement Record ; Exhibit was submitted on legal size paper. Clerk took corrective action to reduce image. All future pleadings and attachments must be submitted on 8 1/2 x 11 size paper. (lag, ) (Entered: 10/06/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 9/29/2011, Entered: None Unknown Document TypeCourt Filing
Minute Entry: Status Conference held this date. Final Pretrial Conference set for 2/2/2012 09:00 AM before Judge Ivan L.R. Lemelle. Bench Trial set for 2/13/2012 09:00 AM before Judge Ivan L.R. Lemelle.. Signed by Judge Ivan L.R. Lemelle.(ijg, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 10/5/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Supplement Record (Tim Soles d/b/a Coastal Disaster Works Answer) by St Tammany Parish. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Beary, W.) (Attachment 1 replaced on 10/6/2011) (lag, ). (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 9/30/2011, Entered: None Unknown Document Type
ANSWER to 1 Notice of Removal, by Cecilio Fortanel. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(lag, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 9/30/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Cecilio Fortanel. (Attachments: # 1 Proposed Order)(lag, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 10/4/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 22 Motion to Appear Pro Hac Vice as to Garrett Eugene Miller. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 10/4/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 21 Motion to Enroll as Counsel of Record for Attorney Sandra Lynn Sutak for David Graves. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 10/4/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 14 Motion to supplement record. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 9/28/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) by David Graves. (Attachments: # 1 Proposed Order, # 2 Affidavit, # 3 Exhibit Certificate of Good Standing)(Domres, Marc) (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 9/28/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by David Graves. (Attachments: # 1 Proposed Order)(Domres, Marc) (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 9/27/2011, Entered: None Unknown Document TypeCourt Filing
CASE MANAGEMENT ORDER. Signed by Judge Ivan L.R. Lemelle on 9/27/2011. (caa, ) (Entered: 09/28/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 9/27/2011, Entered: None Unknown Document Type
DEFICIENT-EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by David Graves. (Attachments: # 1 Proposed Order)(Krebs, David) Modified on 9/28/2011 (cms, ). (Entered: 09/27/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 9/27/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 16 Motion to Enroll as Counsel of Record. Signed by Judge Ivan L.R. Lemelle on 9/27/2011. (caa, ) (Entered: 09/27/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 9/26/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT Joint MOTION Entry of Case Management Order by Herbert R. Abbott, Mike Blankenship, Jose Calleja, Andy Carroll, Buford H. Carswell, Jr, Mary Clark, Donald J. Cline, Jimmy Davis, Linda Deel, Aquileo Depaz, Cecilio Fortanel, David Graves, Fred Graves, Michael Graves, Lyle Hancock, Jack Hart, Jared Henry, Roger Dale Holliman, Kelly Johnson, Edsel T. Jones, Jr, Jenny Malley, Lulu Malley, Aaron Marsh, John Mullinaux, John Naynard, Randall Osborne, Jr, Michael Peterman, Jackie Richmond, Ebb Robinson, Tim Soles, St Tammany Parish, Donnie Taylor, United States of America, Michael Warren, Dick Workman. (Attachments: # 1 Exhibit Summary Exhibit A, # 2 Proposed Order)(May, Michael) (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 9/19/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Edsel T. Jones, Jr. (Attachments: # 1 Proposed Order)(DeSue, Christine) (Entered: 09/19/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 9/15/2011, Entered: None Unknown Document TypeCourt Filing
ORDER: that parties are directed to submit joint motion by 9/26/2011 as set forth in document; Status Conference set for 9/29/2011 09:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle. (Attachments: # 1 Exhibit)(lag, ) (Entered: 09/15/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 9/12/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Supplement Record by St Tammany Parish. (Attachments: # 1 Exhibit 1, # 2 Proposed Order)(Beary, W.) (Entered: 09/12/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 8/8/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 12 Motion to set status conference. Parties shall jointly submit statement by 8/18/11 as set forth in document. Signed by Judge Ivan L.R. Lemelle on 8/8/11. (mmv, ) (Entered: 08/08/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 8/5/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Set Status Conference by St Tammany Parish. (Attachments: # 1 Proposed Order)(Beary, W.) (Entered: 08/05/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 7/21/2011, Entered: None Unknown Document Type
NOTICE of Compliance by Michael W May re 3 Order Certificate of Filing of State Court Record Pursuant to 28 U.S.C. 1447(b). (Attachments: # 1 Exhibit A - List of Parties, # 2 Exhibit B - Notice of Manual Attachment of State Court Pleadings)(May, Michael) Modified on 7/22/2011 (lag, ). (Entered: 07/21/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 7/20/2011, Entered: None Unknown Document Type
ANSWER to 1 Notice of Removal, Exhibit A - Petition for Concursus by United States of America.(May, Michael) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 7/20/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 8 Motion for leave to supplement the State Court pleadings filed with the Notice of Removal. Signed by Judge Ivan L.R. Lemelle on 7/15/2011. (lag, ) (Main Document 9 replaced on 8/4/2011) (lag, ). (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 7/14/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION to Recognize Order and Answer from the Underlying Proceeding in the 22nd Judicial District Court for the Parish of St. Tammany, State of Louisiana, with Incorporated Memorandum by St Tammany Parish. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(Beary, W.) (Entered: 07/14/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 7/5/2011, Entered: None Unknown Document TypeCourt Filing
ORDER that the 4 Order Transferring Case is amended as follows: the subject matter of this case appears to be related to that asserted in C.A. 06-6075. Signed by Judge Helen G. Berrigan on 7/5/11.(plh, ) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 7/1/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 5 Motion for Extension of Time to Answer re 1 Notice of Removal. Signed by Judge Ivan L.R. Lemelle on 6/30/2011. (caa, ) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 6/29/2011, Entered: None Unknown Document Type
EXPARTE/CONSENT MOTION for Extension of Time to Answer by United States of America. (Attachments: # 1 Proposed Order)(May, Michael) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 6/27/2011, Entered: None Unknown Document TypeCourt Filing
ORDER TRANSFERRING CASE. Case transferred to Judge Ivan L.R. Lemelle and Magistrate Judge Sally Shushan for all further proceedings. Judge Helen G. Berrigan, Magistrate Judge Joseph C. Wilkinson, Jr no longer assigned to case. Signed by Judge Helen G. Berrigan on 6/23/11.(plh, )(NEF: KCounty, JCW, SS) (Entered: 06/27/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 6/23/2011, Entered: None Unknown Document Type
DIRECTIVE by the Court pursuant to 28:1447(b) re 1 Notice of Removal, filed by United States of America. (plh, ) (Entered: 06/23/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 6/22/2011, Entered: None Unknown Document TypeCourt Filing
Initial Case Assignment to Judge Helen G. Berrigan and Magistrate Judge Joseph C. Wilkinson, Jr. (cl, ) (Entered: 06/22/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 6/22/2011, Entered: None Unknown Document Type
NOTICE OF REMOVAL from 22nd Judicial District Court, St. Tammany Parish, case number 2007-107555 (Filed on behalf of USA - Filing Fee not required) filed by United States of America. (Attachments: # 1 State Court Pleadings, # 2 Civil Cover Sheet)(May, Michael) Modified text on 6/23/2011 (plh, ). (Entered: 06/22/2011)
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Blank 108 Filed: 7/4/2012, Entered: None Court Filing
ORDER & REASONS granting United States' 66 Motion for Partial Summary Judgment as set forth in document; FURTHER ORDERED that Bratton's costs and fees are to be paid from the interest accrued on the funds to be distributed to Graves's Subcontractors and the Intervening Parties pursuant to this Court's previously entered Order and Judgment (Rec. Doc. 90). Signed by Judge Nannette Jolivette Brown on 7/3/2012. (rll, )
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Blank 107 Filed: 7/4/2012, Entered: None Court Filing
ORDER: for the reasons stated, IT IS ORDERED that Clerk's 103 Motion for payment of St. Tammany Parish Court Costs is DENIED. Signed by Judge Nannette Jolivette Brown on 7/3/2012. (rll, ) Modified on 7/3/2012 to edit doc type (rll, ).
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