Proposed Agreed Order/Stipulation Dismissing all Claims by General Electric Capital Services, Inc., General Electric Railcar Services Corp., CSX Transportation, Inc., Brandon Bell, Brandy Bell. (Lavery, Darryl) (Entered: 12/30/2009)
Order for proceedings held before Magistrate Judge Dave Whalin re Telephone Conference held on 12/16/2009; agreed motion and order of dismissal to be submitted by 12/28/2009. cc:counsel (CSD) (Entered: 12/17/2009)
ORDER granting 58 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Dave Whalin on 12/16/2009. cc:counsel (CSD) Modified on 12/17/2009 to correct judge (CSD). (Entered: 12/17/2009)
NOTICE of Deficiency re 58 Motion to Appear Pro Hac Vice (method of ECF training): failure to comply will be brought to the attention of the Court. Response due by 12/24/2009. (CSD) (Entered: 12/16/2009)
MOTION for Christopher B. Hood to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000980984.by Plaintiffs Brandon Bell, Brandy Bell Responses due by 1/8/2010 (Garrison, W.) (Entered: 12/15/2009)
MOTION to Amend/Correct and Conform the Docket by Plaintiffs Brandon Bell, Brandy Bell Responses due by 1/8/2010 (Attachments: # 1 Proposed Order) (Garrison, W.) (Entered: 12/15/2009)
ORDER by Magistrate Judge Dave Whalin on 10/30/2009; Settlement Conference set for 12/16/2009 09:30 AM in chambers before Magistrate Judge Dave Whalin.cc:counsel (CSD) (Entered: 10/30/2009)
REQUEST for Production of Documents by General Electric Capital Services, Inc., General Electric Railcar Services Corp.. (Olson, Lana) (Entered: 09/09/2009)
CERTIFICATE OF SERVICE by General Electric Capital Services, Inc., General Electric Railcar Services Corp. Notice of Service of Discovery (Olson, Lana) (Entered: 04/24/2009)
ORDER granting 52 Motion to Substitute Party. Lacy R. Green substituted for William R. Green, Sr. Signed by Chief Judge Thomas B. Russell on 03/24/2009. cc:counsel (CSD) (Entered: 03/25/2009)
MOTION to Substitute Party by Plaintiffs Roberta Green, William R. Green, Sr Responses due by 3/9/2009 (Attachments: # 1 Exhibit certificate of death, # 2 Proposed Order proposed order) (Garrison, W.) (Entered: 02/18/2009)
ORDER by Chief Judge Thomas B. Russell on 01/08/2009 entered in 3:07-cv-24-R re claims of plaintiffs Roberta Green, William R Green, Sr. (now deceased), Michele Hornback, Brandon Bell, Brandy Bell; vacating 48 Order; Clerk to reopen 3:08-cv-42-R.cc:counsel (CSD) (Entered: 01/09/2009)
NOTICE of Supplemental Published Notice to the Absent Class Members Regarding Claim Filing Deadline by CSX Corporation (Attachments: # 1 Exhibit A - Notice of Claims Deadline) Associated Cases: 3:07-cv-00024-TBR-DW et al. (Lavery, Darryl) (Entered: 10/10/2008)
ORDER by Judge Thomas B. Russell on 06/03/2008 consolidating case with 3:07CV24; Dismissing Case administratively, Cases associated.cc:counsel (CSD) (Entered: 06/04/2008)
Order for proceedings held before Magistrate Judge Dave Whalin: Status Conference held on 04/30/2008. Scheduling Conference set for 5/19/2008 10:00 AM in Teleconference before Judge Thomas B. Russell. Settlement Conference set for 6/3/2008 09:30 AM in Chambers before Magistrate Judge Dave Whalin. cc:counsel (CSD) (Entered: 05/06/2008)
ORDER granting 38 Motion to Appear Pro Hac Vice of Jere F. White. Signed by Judge Thomas B. Russell on 05/05/2008. cc:counsel (CSD) (Entered: 05/06/2008)
ORDER granting 41 Motion to Appear Pro Hac Vice of Lana Alcorn Olson. Signed by Judge Thomas B. Russell on 05/05/2008. cc:counsel (CSD) (Entered: 05/06/2008)
ORDER granting 40 Motion to Appear Pro Hac Vice of M. Christian King. Signed by Judge Thomas B. Russell on 05/05/2008. cc:counsel (CSD) (Entered: 05/06/2008)
ORDER granting 39 Motion to Appear Pro Hac Vice of Phillip Bridwell. Signed by Judge Thomas B. Russell on 05/05/2008. cc:counsel (CSD) (Entered: 05/06/2008)
MOTION for Lana Alcorn Olson to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000704571.by Defendants General Electric Capital Services, Inc., General Electric Railcar Services Corp. Responses due by 5/16/2008 (Attachments: # 1 Affidavit, # 2 Proposed Order) (Stinnett, Jennifer) (Entered: 04/28/2008)
MOTION for M. Christian King to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000704569.by Defendants General Electric Capital Services, Inc., General Electric Railcar Services Corp. Responses due by 5/16/2008 (Attachments: # 1 Affidavit, # 2 Proposed Order) (Stinnett, Jennifer) (Entered: 04/28/2008)
MOTION for Phillip Bridwell to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000704568.by Defendants General Electric Capital Services, Inc., General Electric Railcar Services Corp. Responses due by 5/16/2008 (Attachments: # 1 Affidavit, # 2 Proposed Order) (Stinnett, Jennifer) (Entered: 04/28/2008)
MOTION for Jere White to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000704566.by Defendants General Electric Capital Services, Inc., General Electric Railcar Services Corp. Responses due by 5/16/2008 (Attachments: # 1 Affidavit, # 2 Proposed Order) (Stinnett, Jennifer) (Entered: 04/28/2008)
Proposed Order of Dismissal by Plaintiffs Green, et al and Genesee & Wyoming Inc.. (Connolly, Robert) Modified on 4/9/2008 to correct docket text. (CSD). (Entered: 04/09/2008)
MOTION to Dismiss for Lack of Jurisdiction by Defendant Genesee & Wyoming Inc. Responses due by 4/8/2008 (Attachments: # 1 Memorandum in Support, # 2 Proposed Order) (Connolly, Robert) (Entered: 03/21/2008)
ORDER by Judge Thomas B. Russell (EBOC) on 03/19/2008 that telephonic scheduling conference of 03/21/2008 canceled. cc:counsel (CSD) (Entered: 03/19/2008)
AGREED ORDER by Judge Thomas B. Russell on 03/18/2008 extending time for GWI to answer to 03/21/2008 re 3 Amended Complaint.cc:counsel (CSD) (Entered: 03/18/2008)
ORDER granting 28 Motion to Appear Pro Hac Vice as to Bryce L. Friedman. Signed by Judge Thomas B. Russell on 03/18/2008. cc:counsel (CSD) (Entered: 03/18/2008)
ORDER granting 29 Motion to Appear Pro Hac Vice as to David H. Larocca. Signed by Judge Thomas B. Russell on 03/18/2008. cc:counsel (CSD) (Entered: 03/18/2008)
ORDER granting 27 Motion to Appear Pro Hac Vice as to Harrison J Frahn IV. Signed by Judge Thomas B. Russell on 03/18/2008. cc:counsel (CSD) (Entered: 03/18/2008)
MOTION for David H. LaRocca to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000683843.by Defendant Genesee & Wyoming Inc. Responses due by 4/4/2008 (Attachments: # 1 Proposed Order, # 2 Exhibit Declaration in Support of Motion for Admission Pro Hac Vice) (Connolly, Robert) (Entered: 03/17/2008)
MOTION for Bryce L. Friedman to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000683834.by Defendant Genesee & Wyoming Inc. Responses due by 4/4/2008 (Attachments: # 1 Proposed Order, # 2 Exhibit Declaration in Support of Motion for Admission Pro Hac Vice) (Connolly, Robert) (Entered: 03/17/2008)
MOTION for Harrison J. Frahn, IV to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000683829.by Defendant Genesee & Wyoming Inc. Responses due by 4/4/2008 (Attachments: # 1 Proposed Order, # 2 Exhibit Declaration in Support of Motion for Admission Pro Hac Vice) (Connolly, Robert) (Entered: 03/17/2008)
Proposed Agreed Order/Stipulation Extending Response Date by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, Genesee & Wyoming Inc., William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc., Michael W. Robison Construction Company, Inc.. (Connolly, Robert) (Entered: 03/14/2008)
ORDER granting 23 Motion to Appear Pro Hac Vice of James M. Jorissen. Signed by Judge Thomas B. Russell on 02/26/2008. cc:counsel (CSD) (Entered: 02/26/2008)
ORDER granting 22 Motion to Appear Pro Hac Vice of Jennifer K. Eggers. Signed by Judge Thomas B. Russell on 02/26/2008. cc:counsel (CSD) (Entered: 02/26/2008)
MOTION for James Jorissen to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000673513.by Defendants General Electric Capital Services, Inc., General Electric Railcar Services Corp. Responses due by 3/11/2008 (Attachments: # 1 Affidavit in Support of Motion for Admission Pro Hac Vice, # 2 Proposed Order) (Stinnett, Jennifer) (Entered: 02/22/2008)
MOTION for Jennifer Eggers to Appear Pro Hac Vice Filing fee $ 65, receipt number 06440000000000673501.by Defendants General Electric Capital Services, Inc., General Electric Railcar Services Corp. Responses due by 3/11/2008 (Attachments: # 1 Affidavit in Support of Motion for Admission Pro Hac Vice, # 2 Proposed Order) (Stinnett, Jennifer) (Entered: 02/22/2008)
ORDER by Judge Thomas B. Russell (EBOC) on 02/20/2008; Scheduling Conference set for 3/21/2008 09:30 AM in Teleconference before Judge Thomas B. Russell.cc:counsel (CSD) (Entered: 02/21/2008)
ANSWER to 3 Amended Complaint,, by General Electric Capital Services, Inc., General Electric Railcar Services Corp.. (Dickens, Scott) (Entered: 02/18/2008)
SUMMONS Returned Executed by KY Secretary of State; General Electric Capital Services, Inc. served on 1/28/2008, answer due 2/19/2008. (CSD) (Entered: 02/12/2008)
NOTICE by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc., Michael W. Robison Construction Company, Inc. (Attachments: # 1 Exhibit 1-Motion for Reassignment filed in 3:07CV24-S1 for Notice of Documents Filed, # 2 Exhibit 2-Motion for Consolidation filed in 3:07CV24-S # 3 Exhibit 3-Motion for Reassignment filed in 3:07CV66 # 4 Exhibit 4-Motion for Consolidationg filed in 3:07CV66) (Spainhour, John) Modified on 2/12/2008 to add attachment descriptions (CSD). (Entered: 02/11/2008)
SUMMONS Returned Executed by Kentucky Secretary of State; General Electric Railcar Services Corp. served on 1/28/2008, answer due 2/19/2008. (CSD) (Entered: 02/11/2008)
CERTIFICATE OF SERVICE by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc., Michael W. Robison Construction Company, Inc. (Spainhour, John) (Entered: 02/06/2008)
NOTICE by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc., Michael W. Robison Construction Company, Inc. (Attachments: # 1 Summons Alias Summons) (Spainhour, John) (Entered: 01/31/2008)
ORDER OF RECUSAL signed by Chief Judge John G. Heyburn II on 1/25/08. Judge Charles R. Simpson, III recused. Case reassigned to Judge Thomas B. Russell for all further proceedings. cc: counsel, Russel CM (NM) (Entered: 01/28/2008)
ORDER of Recusal by Judge Charles R. Simpson, III on 1/25//08; matter is referred to Chief Judge Heyburn for reassignment to another judge. cc: counsel, A. Kash (NM) (Entered: 01/25/2008)
CERTIFICATE OF SERVICE by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc., Michael W. Robison Construction Company, Inc. (Attachments: # 1 Receipt, # 2 Receipt) (Spainhour, John) (Entered: 01/24/2008)
Summons Issued for service via SOS as to General Electric Capital Services, Inc., General Electric Railcar Services Corp. and Genesee & Wyoming Inc. (NM) (RLK). (Entered: 01/16/2008)
AMENDED COMPLAINT against all defendants, filed by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc., Michael W. Robison Construction Company, Inc.. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons) (Spainhour, John) (Entered: 01/16/2008)
Case Assignment (Random Selection): Case Assigned to Judge Charles R. Simpson III. Magistrate designation: USMJ Dave Whalin. (NM) (Entered: 01/16/2008)
COMPLAINT against General Electric Capital Services, Inc., General Electric Railcar Services Corp. and Genesee & Wyoming Inc. filed by 4C Group, LLC, Michael Robison, Judy Robison, Clifton Scott McGaha, Joann McGaha, Rick McGaha, Alice McGaha, Gary Wilson, Russell Peacock, Denise Peacock, Roberta Green, John Henry Eddington, Louis Weird, Charles Strong, Judy Diane Mann, William R. Green, Sr, Michelle Hornback, Barbara Neuschwander, Henry Neuschwander, Brandon Bell, Brandy Bell, Fastrip, Inc. and Michael W. Robison Construction Company, Inc. Filing fee paid, receipt number 06440000000000654014. (Attachments: # 1 Cover Sheet) (NM) (Entered: 01/16/2008)
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