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 90 |
Filed: 12/23/2002, Entered: None |
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ORDER granting [89-1] notice of dismissal with prejudice ( Signed by Judge James D. Whittemore ) ctc (jlh) (Entered: 12/24/2002)
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 Request |
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| 89 |
Filed: 12/17/2002, Entered: None, Terminated: 12/23/2002 |
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NOTICE of voluntary dismissal with prejudice of their claims against Reliance by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson, Cecelia Ginsburg, Paul Pelland, Fred Mechanic, Alexander Losiewicz, Thomas Ayers, Yvonne Fintzel (jlh) (Entered: 12/18/2002)
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Request |
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| 88 |
Filed: 10/23/2002, Entered: None |
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ORDER granting [82-1] motion to dismiss amended complaint for lack of subject matter jurisdiction, granting [82-2] motion to dismiss amended complaint for failure to state a claim. The Clerk is directed to close this case. ( Signed by Judge James D. Whittemore ) ctc (jlg) (Entered: 10/23/2002)
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Request |
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| 87 |
Filed: 10/7/2002, Entered: None |
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NOTICE of adverse authority by Hazel Barclay, Walter E. Wheeler (jlh) (Entered: 10/08/2002)
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Request |
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| 86 |
Filed: 7/1/2002, Entered: None |
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ORDER granting [83-1] renewed motion for leave to drop class allegations, granting [83-2] renewed motion to notice under Rule 23(e). (Signed by Judge James D. Whittemore), ctc (ag) (Entered: 07/02/2002)
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Request |
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| 85 |
Filed: 6/24/2002, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson, Cecelia Ginsburg, Paul Pelland, Fred Mechanic, Alexander Losiewicz, Thomas Ayers, Yvonne Fintzel to [82-1] motion to dismiss amended complaint for lack of subject matter jurisdiction, [82-2] motion to dismiss amended complaint for failure to state a claim (plj) (Entered: 06/25/2002)
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Request |
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| 84 |
Filed: 6/24/2002, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson, Cecelia Ginsburg, Paul Pelland, Fred Mechanic, Alexander Losiewicz, Thomas Ayers, Yvonne Fintzel to [82-1] motion to dismiss amended complaint for lack of subject matter jurisdiction, [82-2] motion to dismiss amended complaint for failure to state a claim (plj) (Entered: 06/25/2002)
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Request |
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| 83 |
Filed: 6/14/2002, Entered: None, Terminated: 7/1/2002 |
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RENEWED MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson, Cecelia Ginsburg, Paul Pelland, Fred Mechanic, Alexander Losiewicz, Thomas Ayers, Yvonne Fintzel (renewed) for leave to drop class allegations and (renewed) to waive notice under Rule 23(e) (plj) Modified on 06/17/2002 (Entered: 06/17/2002)
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Request |
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| 82 |
Filed: 6/3/2002, Entered: None, Terminated: 10/23/2002 |
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MOTION by Jerry D. Beacham, Jerold B. Clawson, McKinnon & Assoc. with memorandum in support to dismiss amended complaint for lack of subject matter jurisdiction , to dismiss amended complaint for failure to state a claim (plj) (Entered: 06/04/2002)
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Request |
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| 81 |
Filed: 5/30/2002, Entered: None |
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ORDER denying without prejudice [77-1] motion for leave to drop class allegations and waive notice under Rule 23(e), granting [78-1] motion for extension of time to 5/13/02 to file amended complaint (Signed by Judge James D. Whittemore) ctc (plj) (Entered: 05/30/2002)
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Request |
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| 80 |
Filed: 5/24/2002, Entered: None |
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NOTICE by Jerry D. Beacham, Jerold B. Clawson, David P. McKinnon of unavailability of counsel from 7/1/02 to 7/19/02 (plj) (Entered: 05/28/2002)
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Request |
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| 79 |
Filed: 5/14/2002, Entered: None |
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AMENDED COMPLAINT by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson amending [1-1] complaint (Answer due 6/3/02 for David P. McKinnon, for Robert Tripode, for Tyskewicz & Assoc., for Maynard Weinberg, for Integrated Comm., for Marilyn Beinke-Fargo, for Tony Fargo, for Senior Education, for Franklin Bank, N.A., for Gregory A. Major, for Risdon & Co., Inc., for John Lilja, for Liberty Benefits Co., for Liberty Marketing, for David A. Nickerson, for Tri-Financial Group, for Gilbert B. Swarts, for Steven Smith, for Suncoast Financial, for Jerold B. Clawson, for Jerry D. Beacham, for Phoenix Telecom, LLC ) adding Cecelia Ginsburg, Paul Pelland, Fred Mechanic, Alexander Losiewicz, Thomas Ayers, Yvonne Fintzel (plj) (Entered: 05/15/2002)
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Request |
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| 78 |
Filed: 5/8/2002, Entered: None |
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MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson for extension of time to 5/13/02 to file amended complaint (plj) (Entered: 05/08/2002)
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Request |
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| 77 |
Filed: 5/6/2002, Entered: None, Terminated: 5/30/2002 |
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MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson for leave to drop class allegations and waive notice under Rule 23(e) (plj) (Entered: 05/07/2002)
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Request |
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| 76 |
Filed: 4/30/2002, Entered: None |
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ORDER granting [74-1] unoppose consent motion for 20 day extension of time to file amended complaint, reset amended complaint deadline at 5/6/02 for Marilyn Olson, for Herbert H. Johnson, for Robert Cameron, for William D. Sterrett, for Walter E. Wheeler, for Hazel Barclay, for William Barclay (Signed by Judge James D. Whittemore) ctc (plj) (Entered: 04/30/2002)
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Request |
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| 75 |
Filed: 4/19/2002, Entered: None |
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OBJECTION by Jerry D. Beacham, Jerold B. Clawson, David P. McKinnon to [74-1] unopposed consent motion for 20 day extension of time to file amended complaint (plj) (Entered: 04/19/2002)
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Request |
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| 74 |
Filed: 4/19/2002, Entered: None, Terminated: 4/30/2002 |
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UNOPPOSED MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson (unopposed) for 20 day extension of time to file amended complaint (plj) (Entered: 04/19/2002)
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Request |
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| 73 |
Filed: 3/28/2002, Entered: None |
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ORDER denying [28-1] motion to dismiss complaint for lack of subject matter jurisdiction, granting [28-2] motion to dismiss the complaint for failure to state a claim upon which relief can be granted, granting [44-1] motion to dismiss purported class action claims, granting [35-1] motion to dismiss purported class action lawsuit, granting [21-1] motion to dismiss purported class action claims in their entirety, granting [17-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted, reset amended complaint deadline at 4/17/02 for Marilyn Olson, for Herbert H. Johnson, for Robert Cameron, for William D. Sterrett, for Walter E. Wheeler, for Hazel Barclay, for William Barclay ( Signed by Judge James D. Whittemore ) ctc (plj) (Entered: 03/29/2002)
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Request |
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| 72 |
Filed: 3/28/2002, Entered: None |
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ORDER granting [27-1] motion to dismiss the complaint for lack of subject matter jurisdiction, granting [27-2] motion to dismiss the complaint for failure to state a claim upon which relief can be granted, reset amended complaint deadline at 4/17/02 for Marilyn Olson, for Herbert H. Johnson, for Robert Cameron, for William D. Sterrett, for Walter E. Wheeler, for Hazel Barclay, for William Barclay (Signed by Judge James D. Whittemore) ctc (plj) (Entered: 03/29/2002)
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Request |
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| 71 |
Filed: 3/13/2002, Entered: None |
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ORDER granting [60-1] motion for scheduling clarification; all discovery and other proceedings are stayed during the pendency of any motions to dismiss (Signed by Judge James D. Whittemore) ctc (plj) (Entered: 03/14/2002)
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Request |
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| 70 |
Filed: 3/13/2002, Entered: None |
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ORDER denying as moot [45-1] motion to dismiss Plaintiffs' complaint, denying [45-2] motion for sanctions ( Signed by Judge James D. Whittemore ) ctc (jlg) (Entered: 03/13/2002)
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Request |
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| 69 |
Filed: 2/11/2002, Entered: None |
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NOTICE of unavailability from 3/2/02 through 3/9/02 by counsel for Reliance Trust Co. (plj) (Entered: 02/12/2002)
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Request |
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| 68 |
Filed: 12/5/2001, Entered: None |
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RETURN of service executed as to Jerry D. Beacham on 9/3/01; Answer due on 9/24/01 for Jerry D. Beacham (plk) (Entered: 12/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 67 |
Filed: 12/5/2001, Entered: None |
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NOTICE of filing verified return of service by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson (plk) (Entered: 12/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 66 |
Filed: 11/28/2001, Entered: None |
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RESPONSE by Jerry D. Beacham, Jerold B. Clawson, David P. McKinnon to [64-1] notice of supplemental authority (plk) (Entered: 11/29/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 65 |
Filed: 11/21/2001, Entered: None |
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NOTICE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson of unavailability of counsel from 12/22/01 to 1/2/02. (eec) (Entered: 11/23/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 64 |
Filed: 11/5/2001, Entered: None |
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NOTICE of supplemental authority by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson to support the response to the motion to dismiss by Reliance Trust (plk) (Entered: 11/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 63 |
Filed: 11/1/2001, Entered: None |
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CLERK'S ENTRY OF DEFAULT as to Phoenix Telecom, LLC terminating [61-1] motion for entry of clerk's default as to Phoenix Telecom, LLC ctc (rjc) (Entered: 11/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 62 |
Filed: 10/31/2001, Entered: None |
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RETURN of service executed as to Phoenix Telecom, LLC on 4/13/01 (rjc) (Entered: 11/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 61 |
Filed: 10/17/2001, Entered: None |
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MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson for entry of clerk's default as to Phoenix Telecom, LLC (mrh) (Entered: 10/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 60 |
Filed: 10/5/2001, Entered: None, Terminated: 3/13/2002 |
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MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, Robert Cameron, Herbert H. Johnson, Marilyn Olson (request) for scheduling clarification (jnb) (Entered: 10/09/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 59 |
Filed: 8/20/2001, Entered: None |
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ORDER granting [49-1] William Clayton, Jr.'s motion to voluntarily dismiss his claims and himself from this action. Plaintiff, William Clayton, Jr., is dismissed as a Plaintiff in this action in accordance with Rule 41(b), Federal Rules of Civil Procedure. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 08/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 58 |
Filed: 8/9/2001, Entered: None |
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ORDER that all discovery is stayed pending resolution of any and all outstanding motions to dismiss. The parties shall meet and file a case management report within 30 days of the expiration of such stay. This case shall remain designated as a Track 2 case until a class action is certified by the Court (Signed by Judge James D. Whittemore) ctc (rm) (Entered: 08/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 57 |
Filed: 8/6/2001, Entered: None |
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NOTICE of case management conference held on 06/05/01 by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson, Marilyn Olson, Jerry D. Beacham, Jerold B. Clawson, Reliance Trust Co. and David P. McKinnon. (sak) (Entered: 08/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 56 |
Filed: 7/31/2001, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson to Jerry D. Beacham's and Jerold B. Clawson's [28-1] motion to dismiss complaint for lack of subject matter jurisdiction and [28-2] motion to dismiss the complaint for failure to state a claim upon which relief can be granted. (sak) (Entered: 08/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 55 |
Filed: 7/31/2001, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson to Jerry D. Beacham's, Jerold B. Clawson's and David P. McKinnon's [45-1] renewed motion to dismiss Plaintiffs' complaint and [45-2] renewed motion for sanctions. (sak) (Entered: 08/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 54 |
Filed: 7/31/2001, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson to Tri-Financial Group's and David A. Nickerson's [44-1] motion to dismiss purported class action claims. (sak) (Entered: 08/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 53 |
Filed: 7/31/2001, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson to Reliance Trust Company's [17-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted. (sak) (Entered: 08/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 52 |
Filed: 7/31/2001, Entered: None |
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RESPONSE by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson to David P. McKinnon's and McKinnon and Associates' [27-1] motion to dismiss the complaint for lack of subject matter jurisdiction and [27-2] motion to dismiss the complaint for failure to state a claim upon which relief can be granted. (sak) (Entered: 08/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 51 |
Filed: 7/31/2001, Entered: None |
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ORDER granting [46-1] unopposed motion to extend time by 5 business days to file a response to Jerry D. Beacham's and Jerold B. Clawson's motion to dismiss, granting [46-2] unopposed motion to extend time by 5 business days to file a response to Jerry D. Beacham's, Jerold B. Clawson's and David P. McKinnon's renewed motion to dismiss and motion for sanctions, granting [46-3] unopposed motion to extend time by 5 business days to file a response to Tri-Financial Group's and David A. Nickerson's motion to dismiss, granting [46-4] unopposed motion to extend time by 5 business days to file a response to Reliance Trust's motion to dismiss and granting [46-5] unopposed motion to extend time by 5 business days to file a response to David P. McKinnon's and Mckinnon and Associates' motion to dismiss. The Clerk is directed to file the responses attached to the motion. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 08/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 50 |
Filed: 7/30/2001, Entered: None |
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RESPONSE by Jerry D. Beacham, Jerold B. Clawson and David P. McKinnon to [46-1] unopposed motion to extend time by 5 business days to file a response to Jerry D. Beacham's and Jerold B. Clawson's motion to dismiss, [46-2] unopposed motion to extend time by 5 business days to file a response to Jerry D. Beacham's, Jerold B. Clawson's and David P. McKinnon's renewed motion to dismiss and motion for sanctions, [46-3] unopposed motion to extend time by 5 business days to file a response to Tri-Financial Group's and David A. Nickerson's motion to dismiss, [46-4] unopposed motion to extend time by 5 business days to file a response to Reliance Trust's motion to dismiss and [46-5] unopposed motion to extend time by 5 business days to file a response to David P. McKinnon's and Mckinnon and Associates' motion to dismiss. (sak) (Entered: 07/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 49 |
Filed: 7/26/2001, Entered: None, Terminated: 8/20/2001 |
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MOTION by William A. Clayton Jr. to voluntarily dismiss his claims and himself from this action . (sak) (Entered: 07/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 48 |
Filed: 7/26/2001, Entered: None |
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NOTICE of voluntary dismissal without prejudice as to Defendant, Franklin Bank, N.A., by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson. (sak) (Entered: 07/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 47 |
Filed: 7/26/2001, Entered: None |
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NOTICE of voluntary dismissal without prejudice as to Defendant, Risdon & Co., by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson. (sak) (Entered: 07/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 46 |
Filed: 7/26/2001, Entered: None, Terminated: 7/31/2001 |
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UNOPPOSED MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson (unopposed) to extend time by 5 business days to file a response to Jerry D. Beacham's and Jerold B. Clawson's motion to dismiss , (unopposed) to extend time by 5 business days to file a response to Jerry D. Beacham's, Jerold B. Clawson's and David P. McKinnon's renewed motion to dismiss and motion for sanctions , (unopposed) to extend time by 5 business days to file a response to Tri-Financial Group's and David A. Nickerson's motion to dismiss , (unopposed) to extend time by 5 business days to file a response to Reliance Trust's motion to dismiss , and (unopposed) to extend time by 5 business days to file a response to David P. McKinnon's and Mckinnon and Associates' motion to dismiss . (5 proposed, signed responses attached.)(sak) Modified on 07/27/2001 (Entered: 07/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 45 |
Filed: 7/25/2001, Entered: None, Terminated: 3/13/2002 |
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RENEWED MOTION by Jerry D. Beacham, Jerold B. Clawson and David P. McKinnon with memorandum in support (renewed) to dismiss Plaintiffs' complaint and (renewed) for sanctions . (sak) (Entered: 07/26/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 44 |
Filed: 6/14/2001, Entered: None |
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MOTION by Tri-Financial Group and David A. Nickerson with memorandum in support to dismiss purported class action claims . (sak) (Entered: 06/15/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 43 |
Filed: 6/13/2001, Entered: None |
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ANSWER to [1-1] complaint by John Lilja. (sak) (Entered: 06/13/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 42 |
Filed: 6/6/2001, Entered: None |
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ORDER granting in part, denying in part [33-1] emergency motion to stay proceedings by 120 days, except to perfect service. This case is stayed for a period of 30 days from this order. All responsive pleadings shall be served and filed with the Court within 45 days of this order. The case management report shall be served and filed within 60 days of this order. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 06/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 41 |
Filed: 5/31/2001, Entered: None |
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RESPONSE by Jerry D. Beacham, Jerold B. Clawson and David P. McKinnon in opposition to [33-1] emergency motion to stay proceedings by 120 days, except to perfect service (sak) (Entered: 06/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 40 |
Filed: 5/31/2001, Entered: None |
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MOTION by Jerold B. Clawson, Jerry D. Beacham and David P. McKinnon for Dean Carlton to appear pro hac vice with Kevin J. Napper designated as local counsel. (sak) (Entered: 06/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 39 |
Filed: 5/31/2001, Entered: None |
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NOTICE of filing appearance of non-resident attorney and designation of local counsel by Jerold B. Clawson, Jerry D. Beacham and David P. McKinnon. (sak) (Entered: 06/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 38 |
Filed: 5/31/2001, Entered: None |
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ORDER granting [30-1] motion to extend time through 06/13/01 to answer or otherwise plead to the complaint, reset answer due for 6/13/01 for David A. Nickerson, for Tri-Financial Group ( Signed by Judge James D. Whittemore ) ctc (jlh) (Entered: 05/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 37 |
Filed: 5/31/2001, Entered: None |
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ORDER denying [31-1] motion for G. William Long, III to appear pro hac vice ( Signed by Judge James D. Whittemore ) ctc (jlh) (Entered: 05/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 36 |
Filed: 5/31/2001, Entered: None |
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ORDER denying [32-1] motion for Caroline B. Keller to appear pro hac vice ( Signed by Judge James D. Whittemore ) ctc (jlh) (Entered: 05/31/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 35 |
Filed: 5/29/2001, Entered: None |
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MOTION by Risdon & Co., Inc. with memorandum in support to dismiss purported class action lawsuit . (sak) (Entered: 05/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 34 |
Filed: 5/29/2001, Entered: None |
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ORDER directing the Clerk to strike and return to submitting party for non-compliance with Federal Rule 11 and Local Rule 1.05(d): [26-1] answer by John P. Lilja. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 05/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 33 |
Filed: 5/29/2001, Entered: None, Terminated: 6/6/2001 |
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EMERGENCY MOTION by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson with memorandum in support (emergency) to stay proceedings by 120 days, except to perfect service . (sak) (Entered: 05/29/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 32 |
Filed: 5/25/2001, Entered: None, Terminated: 5/31/2001 |
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MOTION by Reliance Trust Co. for Caroline B. Keller to appear pro hac vice and designation of local counsel, Lawrence C. Stagg and Margaret D. Mathews, pursuant to Local Rule 2.02. (sak) (Entered: 05/29/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 31 |
Filed: 5/25/2001, Entered: None, Terminated: 5/31/2001 |
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MOTION by Reliance Trust Co. for G. William Long, III to appear pro hac vice and designation of local counsel, Lawrence C. Stagg and Margaret D. Mathews pursuant to Local Rule 2.02. (sak) (Entered: 05/29/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 30 |
Filed: 5/25/2001, Entered: None, Terminated: 5/31/2001 |
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MOTION by Tri-Financial Group and David A. Nickerson with memorandum in support to extend time through 06/13/01 to answer or otherwise plead to the complaint . (sak) (Entered: 05/29/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 29 |
Filed: 5/24/2001, Entered: None |
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AFFIDAVIT of by Jerold B. Clawson Re: [28-1] motion to dismiss complaint for lack of subject matter jurisdiction and [28-2] motion to dismiss the complaint for failure to state a claim upon which relief can be granted. (sak) (Entered: 05/25/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 28 |
Filed: 5/24/2001, Entered: None, Terminated: 3/28/2002 |
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MOTION by Jerry D. Beacham and Jerold B. Clawson with memorandum in support to dismiss complaint for lack of subject matter jurisdiction and to dismiss the complaint for failure to state a claim upon which relief can be granted . (sak) (Entered: 05/25/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 27 |
Filed: 5/24/2001, Entered: None, Terminated: 3/28/2002 |
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MOTION by David P. McKinnon with memorandum in support to dismiss the complaint for lack of subject matter jurisdiction and to dismiss the complaint for failure to state a claim upon which relief can be granted . (sak) (Entered: 05/25/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 5/23/2001, Entered: None |
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ANSWER to [1-1] complaint by John Lilja (unsigned). (sak) (Entered: 05/24/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 5/21/2001, Entered: None |
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RETURN of service executed as to Marilyn Beinke-Fargo on 4/13/01. Answer due on 5/3/01. Answer filed on 05/04/01. (sak) (Entered: 05/22/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 5/21/2001, Entered: None |
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RETURN of service executed as to Tony Fargo on 4/13/01. Answer due on 5/3/01. Answer filed on 05/04/01. (sak) (Entered: 05/22/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 23 |
Filed: 5/21/2001, Entered: None |
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NOTICE of filing original affidavits of Tony Fargo and Marilyn Beinke-Fargo to replace facsimile returns of service that were stricken by the Court on 04/24/01 by William Barclay, Hazel Barclay, Walter E. Wheeler, William D. Sterrett, William A. Clayton Jr., Robert Cameron, Herbert H. Johnson and Marilyn Olson. (sak) (Entered: 05/22/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 22 |
Filed: 5/18/2001, Entered: None |
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MEMORANDUM by Franklin Bank, N.A. in support of [21-1] motion to dismiss purported class action claims in their entirety. (sak) (Entered: 05/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 5/18/2001, Entered: None |
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MOTION by Franklin Bank, N.A. to dismiss purported class action claims in their entirety . (sak) (Entered: 05/21/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 5/15/2001, Entered: None |
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ORDER granting [13-1] motion to extend time through 05/27/01 to answer or otherwise plead to complaint, resetting answer due for 5/27/01 for Risdon & Co., Inc. . ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 05/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 5/15/2001, Entered: None |
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ORDER directing the Clerk to strike and return to submitting party for failure to comply with Local Rule 1.05(d) and Federal Rule 11: [16-1] answer of Robert Tripode. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 05/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 5/11/2001, Entered: None |
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MEMORANDUM by Reliance Trust Co. in support of [17-1] motion to dismiss complaint for failure to state a claim upon which relief can be granted. (sak) (Entered: 05/14/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 17 |
Filed: 5/11/2001, Entered: None |
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MOTION by Reliance Trust Co. to dismiss complaint for failure to state a claim upon which relief can be granted . (sak) (Entered: 05/14/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 5/9/2001, Entered: None |
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ANSWER to [1-1] complaint by Robert Tripode (unsigned). (PLEADING STRICKEN AND RETURNED TO SUBMITTING PARTY PURSUANT TO [19-1] COURT'S ORDER DATED 05/15/01.) (sak) Modified on 05/16/2001 (Entered: 05/10/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 5/8/2001, Entered: None |
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ORDER granting [9-1] unopposed motion to extend time through 05/11/01 to answer or otherwise plead to complaint, resetting answer due for 5/11/01 for Reliance Trust Co. . Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 05/09/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 5/8/2001, Entered: None |
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ORDER granting [10-1] unopposed motion to extend time to answer or otherwise plead, resetting answer due for 5/17/01 for Franklin Bank, N.A. . ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 05/09/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 5/7/2001, Entered: None, Terminated: 5/15/2001 |
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MOTION by Risdon & Co., Inc. with memorandum in support to extend time through 05/27/01 to answer or otherwise plead to complaint . (sak) (Entered: 05/08/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 5/4/2001, Entered: None |
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ANSWER to [1-1] complaint by Marilyn Beinke-Fargo. (sak) (Entered: 05/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 5/4/2001, Entered: None |
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ANSWER to [1-1] complaint by Tony Fargo. (sak) (Entered: 05/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 5/4/2001, Entered: None, Terminated: 5/8/2001 |
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UNOPPOSED MOTION by Franklin Bank, N.A. with memorandum in support (unopposed) to extend time to answer or otherwise plead (jlh) (Entered: 05/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 5/2/2001, Entered: None, Terminated: 5/8/2001 |
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UNOPPOSED MOTION by Reliance Trust Co. with memorandum in support (unopposed) to extend time through 05/11/01 to answer or otherwise plead to complaint . (sak) (Entered: 05/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 4/26/2001, Entered: None |
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ORDER directing the Clerk to strike and return to submitting party for failure to comply with Local Rule 1.05(d) and Federal Rule 11: [5-1] answer of Tony Fargo and [6-1] answer of Marilyn Beinke-Fargo. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 4/26/2001, Entered: None |
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ORDER directing the Clerk to strike and return to submitting counsel for failure to comply with Local Rule 1.05(d) and Federal Rule 11: [3-1] return of service as to Tony Fargo and [4-1] return of service as to Marilyn Beinke-Fargo. ( Signed by Judge James D. Whittemore ) ctc (sak) (Entered: 04/27/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 4/23/2001, Entered: None |
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ANSWER to [1-1] complaint by Marilyn Beinke-Fargo (unsigned). (PLEADING STRICKEN AND RETURNED TO SUBMITTING PARTY PURSUANT TO [8-1] COURT'S ORDER DATED 04/26/01.) (sak) Modified on 04/27/2001 (Entered: 04/24/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 4/23/2001, Entered: None |
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ANSWER to [1-1] complaint by Tony Fargo (unsigned). (PLEADING STRICKEN AND RETURNED TO SUBMITTING PARTY PURSUANT TO [8-1] COURT'S ORDER DATED 04/26/01.) (sak) Modified on 04/27/2001 (Entered: 04/24/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 4/23/2001, Entered: None |
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Copy of RETURN of service executed as to Marilyn Beinke-Fargo on 4/13/01. Answer due on 5/3/01 for Marilyn Beinke-Fargo. (PLEADING STRICKEN AND RETURNED TO SUBMITTING COUNSEL PURSUANT TO [7-1] COURT'S ORDER DATED 04/26/01.) (sak) Modified on 04/27/2001 (Entered: 04/24/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 4/23/2001, Entered: None |
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Copy of RETURN of service executed as to Tony Fargo on 4/13/01. Answer due on 5/3/01 for Tony Fargo. (PLEADING STRICKEN AND RETURNED TO SUBMITTING COUNSEL PURSUANT TO [7-1] COURT'S ORDER DATED 04/26/01.) (sak) Modified on 04/27/2001 (Entered: 04/24/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 4/9/2001, Entered: None |
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NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (jlh) (Entered: 04/09/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 3/30/2001, Entered: None |
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CLASS ACTION COMPLAINT filed; Filing fee $ 150.00 Receipt # T009481 (plk) (Entered: 04/02/2001)
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