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Filed: 7/29/2004, Entered: 7/30/2004 |
Appeal Record Returned |
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RECORD on appeal consisting of Volumes I-II; Supplemental Vols I-IV; re: appeal [59-1] returned from the Court of Appeals. (msn) Modified on 07/30/2004
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| 73 |
Filed: 4/22/2004, Entered: 4/23/2004 |
USCA Mandate |
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MANDATE from the Court of Appeals; CA # 03-1171; Dt issued 4/21/04; ORDER AND JUDGMENT filed 3/22/04 affirming the decision of the District Court on appeal [59-1] (msn)
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| 72 |
Filed: 3/9/2004, Entered: 3/9/2004 |
Appeal Record Sent to USCA |
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RECORD on Appeal consisting of Supplemental Volume IV transmitted to the Court of Appeals(appeal [59-1] ) (msn)
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 71 |
Filed: 2/27/2004, Entered: 3/1/2004 |
USCA Order |
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Copy of ORDER from Court of Appeals [59-1]; the district court clerk is requested to supplement the record with document #41, exhibit "H" (sealed) to defendant's mtoion for summary jgm (msn)
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| 69 |
Filed: 2/25/2004, Entered: 2/25/2004 |
Appeal Record Sent to USCA |
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RECORD on Appeal consisting of Supplemental Volume III, original pleading, transmitted to the Court of Appeals(appeal [59-1] ) (msn)
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| 70 |
Filed: 2/23/2004, Entered: 2/25/2004 |
Letter re Appeal |
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LETTER (Re: [59-1]) from USCA directing this court to supplement the record with documents #40 & 51 (msn)
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| 68 |
Filed: 2/23/2004, Entered: 2/23/2004 |
Appeal Record Sent to USCA |
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RECORD on Appeal consisting of Supplemental Volume II; original pleadings; transmitted to the Court of Appeals (appeal [59-1] ) (msn)
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| 67 |
Filed: 2/18/2004, Entered: 2/18/2004 |
Appeal Record Sent to USCA |
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RECORD on Appeal consisting of Supplemental Volume I; original pleading; transmitted to the Court of Appeals(appeal [59-1] ) (msn)
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| 66 |
Filed: 2/18/2004, Entered: 2/18/2004 |
Letter re Appeal |
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LETTER (Re: [59-1]) from USCA requesting the record be supplemented with Defendant's Memorandum (Brief) in Support of Motion for Summary Judgment (msn)
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| 65 |
Filed: 12/1/2003, Entered: 12/1/2003 |
Appeal Record Sent to USCA |
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RECORD on Appeal consisting of Volumes I - II transmitted to the Court of Appeals; re: (appeal [59-1] ) (msn)
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| 64 |
Filed: 7/24/2003, Entered: 7/28/2003 |
Letter re Appeal |
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LETTER (Re: [59-1] ) from USCA advising attorney Elliott's motion to withdraw as counsel for appellant is granted and requesting USDC transmit a record. (msn)
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| 63 |
Filed: 7/24/2003, Entered: 7/28/2003 |
USCA Order |
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Copy of ORDER from Court of Appeals [59-1]; attorney Elliot's motion to withdraw as appellant's counsel is granted and the motion to extend time to file appellant's opening brief and appendix is granted as contained herein. (msn)
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| 62 |
Filed: 5/5/2003, Entered: 5/5/2003 |
Letter re Appeal |
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LETTER (Re: [59-1] ) to USCA and all counsel advising that the record is now complete...TOF filed states a transcript is not necessary for this appeal. (msn)
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| 61 |
Filed: 5/2/2003, Entered: 5/5/2003 |
Transcript Order Form |
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NOTICE OF TRANSCRIPT ORDER FORM filed by plaintiff/appellant; TOF filed states...a transcript is not necessary for this appeal. re: appeal [59-1] (msn)
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| 60 |
Filed: 4/23/2003, Entered: 4/25/2003 |
USCA Case Number |
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NOTIFICATION by Circuit Court of assignment of Case No. [59-1] 03-1171 (msn)
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| 59 |
Filed: 4/18/2003, Entered: 4/21/2003, Terminated: 7/24/2003 |
Notice of Appeal |
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NOTICE OF APPEAL by plaintiff re: order of 3/21/03 [54-1]; Notice of transcript order form due 4/28/03; Notice mailed to all counsel on 4/21/03 (msn)
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| -- |
Filed: 4/18/2003, Entered: 4/21/2003 |
USCA Appeal Fees |
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$100.00 fee and $5.00 fee paid. Receipt No 242874. re: appeal [59-1] (msn)
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| 58 |
Filed: 4/8/2003, Entered: 4/9/2003 |
Costs Taxed |
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Bill of COSTS taxed judgment [56-2] for defendant Community First Bksh in the amount of $ 1,930.80 against plaintiff Rueben E. Duran (cc: all counsel) (pap)
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| 57 |
Filed: 3/28/2003, Entered: 3/31/2003 |
Statement |
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STATEMENT required by LR 54.1 by defendant (pap)
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| 56 |
Filed: 3/27/2003, Entered: 3/27/2003 |
Judgment* |
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Fianl JUDGMENT: by Deputy Clerk Edward P. Butler and approved by Judge Edward W. Nottingham pursuant [54-1] order dismissing case with prejudice ; dfts may have its costs upon filing a bill of costs within 11 days; judgment entered in favor of dfts and against pla (cc: all counsel) ; entry date : 3/27/03 (pap)
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| 55 |
Filed: 3/21/2003, Entered: 3/24/2003 |
Minutes-Miscellaneous |
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COURTROOM MINUTES by Judge Edward W. Nottingham granting motion for summary judgment [38-1]; case is dimissed with prejudice; dfts may have their costs ; entry date : 3/24/03 Court Reporter: Therese Lindblom (pap)
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| 54 |
Filed: 3/21/2003, Entered: 3/21/2003 |
Order |
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Order and MEMORANDUM of Decision: by Judge Edward W. Nottingham granting motion for summary judgment [38-1], granting motion to file non-discloseable materials in support of sum jgm under seal [38-2]; case is dismissed with prejudice, dft may have its costs upon filing a proper bill of costs within 11 days (cc: all counsel) ; entry date : 3/21/03 (pap)
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| 53 |
Filed: 2/12/2003, Entered: 2/13/2003 |
Order |
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MINUTE ORDER : by Judge Edward W. Nottingham setting hearing on motion for summary judgment [38-1] 10:00 3/21/03, granting motion to consider confidential document filed under seal [44-1] (cc: all counsel) ; entry date : 2/13/03 (pap)
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| 52 |
Filed: 6/25/2002, Entered: 6/26/2002 |
Reply to Response to Motion |
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REPLY memorandum by defendant in support of motion for summary judgment [38-1] (pap)
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| 51 |
Filed: 6/10/2002, Entered: 6/11/2002 |
Affidavit |
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AFFIDAVIT of A. Thomas Elliott, Jr in support of re: motion response [50-1] (pap)
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| 50 |
Filed: 6/10/2002, Entered: 6/11/2002 |
Response to Motion |
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RESPONSE by plaintiff to dft's motion for summary judgment [38-1] (pap)
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| 49 |
Filed: 6/4/2002, Entered: 6/5/2002 |
~Notice (other) |
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Receipt for exhibits by plaintiff's attorney re: minute order [48-1] for seven deposition transcripts (pap)
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| 48 |
Filed: 5/31/2002, Entered: 6/3/2002 |
Order |
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MINUTE ORDER : by Judge Edward W. Nottingham striking motion response [43-1], pla has 10 days to resubmit a response; denying as moot motion for extension of time to file pla's response to dft's motion for sum jgm up to and including 5/17/02 [42-1], denying as moot motion for 4 day enlargement of time for filing of reply brief or until 6/7/02 [47-1] (cc: all counsel) ; entry date : 6/3/02 (pap)
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| 47 |
Filed: 5/24/2002, Entered: 5/28/2002 |
Motion for Extension of Time |
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MOTION by defendant for 4 day enlargement of time for filing of reply brief or until 6/7/02 (pap)
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| 46 |
Filed: 5/17/2002, Entered: 5/20/2002 |
Response |
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RESPONSE by defendant to request for production of documents (pap)
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| 45 |
Filed: 5/17/2002, Entered: 5/20/2002 |
Affidavit |
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AFFIDAVIT of A. Thomas Elliott, Jr in support re: motion response [43-1] (pap)
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| 44 |
Filed: 5/17/2002, Entered: 5/20/2002 |
Motion to Seal |
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MOTION by plaintiff to consider confidential document filed under seal (pap)
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| 43 |
Filed: 5/17/2002, Entered: 5/20/2002, Terminated: 5/31/2002 |
Response to Motion |
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RESPONSE by plaintiff to dft's motion for summary judgment [38-1] (pap)
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Filed: 5/17/2002, Entered: 5/20/2002 |
Miscellaneous Document |
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Tendered Exhibit " Commercial and Real Estate Loans Opened or renewed in Trinidad between 1-01-99 and 7-01-99" to pla's response to dft's motion for Summary Judgment submitted by plaintiff re: motion to consider confidential document filed under seal [44-1] (Document tendered under seal pending motion to seal, stored with seal documents) (pap)
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| 42 |
Filed: 5/9/2002, Entered: 5/10/2002 |
Motion for Extension of Time |
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MOTION by plaintiff for extension of time to file pla's response to dft's motion for sum jgm up to and including 5/17/02 (pap)
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| 41 |
Filed: 4/16/2002, Entered: 4/17/2002 |
Trial Exhibit |
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EXHIBIT H by defendant Community First Bksh in support of motion for summary judgment [38-1] (filed under seal pending approval of court, stored with sealed documents) (pap)
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| 40 |
Filed: 4/16/2002, Entered: 4/17/2002 |
Affidavit |
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AFFIDAVIT of Ansis V. Viksnins re: motion for summary judgment [38-1] (pap)
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| 39 |
Filed: 4/16/2002, Entered: 4/17/2002 |
Brief in Support of Motion |
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Memorandum (BRIEF) by defendant in support of motion for summary judgment [38-1] (pap)
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| 38 |
Filed: 4/16/2002, Entered: 4/17/2002, Terminated: 2/12/2003 |
Motion for Summary Judgment |
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MOTION by defendant for summary judgment , and to file non-discloseable materials in support of sum jgm under seal (pap)
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| 37 |
Filed: 4/12/2002, Entered: 4/15/2002 |
Protective Order |
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Stipulation and PROTECTIVE ORDER by Magistrate Judge Craig B. Shaffer : regarding [36-1] order; governing all materials produced or testimony by a party that is identified by that party as non-discloseable (cc: all counsel) (pap)
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| 36 |
Filed: 4/12/2002, Entered: 4/15/2002 |
Order |
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ORDER by Magistrate Judge Craig B. Shaffer entering the Stipulation and Protective Order submitted by the parties on 3/31/02. Further ordered that non discloseable materials may be filed with the Court only upon motion for good cause shown (cc: all counsel) ; entry date : 4/15/02 (pap)
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| 35 |
Filed: 4/2/2002, Entered: 4/3/2002 |
Minutes-Miscellaneous |
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COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer Motions Hearing Held; finding the motion for protective order to prevent the occurrence of certain depositions [24-1] moot, granting as to Don Mengedoth, pla may take Mr Mengedoth's deposition not to exceed 2 hours; denying motion to strike pla's supplemental expert testimony disclosures [22-1], pla's Rule 26(a) reports due on or before 4/19/02, dft's rebuttal reports due on or before 5/10/02; granting motion (for order) to attend motions hearing set for 4/2/01 by telephone [32-1] ; entry date : 4/3/02 Court Reporter: Tape # CBS CV 2002-76 (pap)
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| 34 |
Filed: 4/1/2002, Entered: 4/2/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion (for order) to attend motions hearing set for 4/2/01 by telephone [32-1] (cc: all counsel) ; entry date : 4/2/02 (pap)
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| 33 |
Filed: 4/1/2002, Entered: 4/2/2002 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion (for order) to attend motions hearing set for 4/2/01 by telephone [32-1] (pap)
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| 32 |
Filed: 3/29/2002, Entered: 4/1/2002, Terminated: 4/1/2002 |
Motion for Order |
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MOTION by defendant (for order) to attend motions hearing set for 4/2/01 by telephone (pap)
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| 31 |
Filed: 3/25/2002, Entered: 3/26/2002 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Shaffer [29-1] motion response (pap)
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| 30 |
Filed: 3/25/2002, Entered: 3/25/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer setting hearing on motion for protective order to prevent the occurrence of certain depositions [24-1] 10:00 4/2/02, setting hearing on motion to strike pla's supplemental expert testimony disclosures [22-1] 10:00 4/2/02 (cc: all counsel) ; entry date : 3/25/02 (pap)
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| 29 |
Filed: 3/22/2002, Entered: 3/25/2002 |
Response to Motion |
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RESPONSE by plaintiff to dft's motion for protective order to prevent the occurrence of certain depositions [24-1] (pap)
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| 28 |
Filed: 3/19/2002, Entered: 3/20/2002 |
Response to Motion |
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RESPONSE by plaintiff to dft's motion to strike pla's supplemental expert testimony disclosures [22-1] (pap)
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| 27 |
Filed: 3/13/2002, Entered: 3/14/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer; pla has to and including 3/22/02 to file a response regarding [24-1] motion for protective order to prevent the occurrence of certain depositions (cc: all counsel) ; entry date : 3/14/02 (pap)
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| Save 25% on a pre-paid one year subscription. |
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| 26 |
Filed: 3/8/2002, Entered: 3/11/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer ; pla has to and including 3/19/02 to file his response regarding [22-1] motion to strike pla's supplemental expert testimony disclosures (cc: all counsel) ; entry date : 3/11/02 (pap)
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| 25 |
Filed: 3/8/2002, Entered: 3/11/2002 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for protective order to prevent the occurrence of certain depositions [24-1] (pap)
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| 24 |
Filed: 3/6/2002, Entered: 3/7/2002, Terminated: 4/2/2002 |
Motion for Protective Order |
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MOTION by defendant for protective order to prevent the occurrence of certain depositions (pap)
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| 23 |
Filed: 3/4/2002, Entered: 3/5/2002 |
Memorandum |
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MEMORANDUM by Magistrate Judge Craig B. Shaffer referring to Magistrate Judge Craig B. Shaffer the motion to strike pla's supplemental expert testimony disclosures [22-1] (pap)
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| 22 |
Filed: 3/1/2002, Entered: 3/1/2002, Terminated: 4/2/2002 |
Motion to Strike |
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MOTION by defendant to strike pla's supplemental expert testimony disclosures (pap)
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| 21 |
Filed: 2/7/2002, Entered: 2/8/2002 |
Order |
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ORDER by Magistrate Judge Craig B. Shaffer denying motion to extend time to make FRCP 26(a)(2) expert testimony disclosures for 30 days [18-1] (cc: all counsel) ; entry date : 2/8/02 (pap)
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| 20 |
Filed: 2/6/2002, Entered: 2/7/2002 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to extend time to make FRCP 26(a)(2) expert testimony disclosures for 30 days [18-1] (pap)
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| 19 |
Filed: 2/4/2002, Entered: 2/5/2002 |
Pretrial Order |
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PRE-TRIAL ORDER by Magistrate Judge Craig B. Shaffer; estimated 3-5 days Jury Trial (cc: all counsel) (pap)
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| 18 |
Filed: 2/4/2002, Entered: 2/5/2002, Terminated: 2/7/2002 |
Motion for Extension of Time |
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MOTION by plaintiff to extend time to make FRCP 26(a)(2) expert testimony disclosures for 30 days (pap)
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| 17 |
Filed: 1/24/2002, Entered: 1/25/2002 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [16-2] minutes amd pto ddl 1/24/02 ; no taken deposition will be reopened; all discovery will be completed by the ddl (cc: all counsel) ; entry date : 1/25/02 (pap)
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| 16 |
Filed: 1/22/2002, Entered: 1/24/2002 |
Minutes-Miscellaneous |
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COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; preliminary pretrial/status conf held 1/22/02 ; pto ddl set for 1/24/02 ; no deposition shall be re-opened; all discovery shall be completed by the ddl ; entry date : 1/24/02 Court Reporter: Tape CBS CV 2001-21 (pap)
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| 15 |
Filed: 1/17/2002, Entered: 1/22/2002 |
Motion for Extension of Time |
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MOTION by plaintiff for extension of time to file preliminary pretrial order to and including 1/21/02 (pap)
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| 14 |
Filed: 11/15/2001, Entered: 11/16/2001 |
Scheduling Order |
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SCHEDULING ORDER Magistrate Judge Craig B. Shaffer (cc: all counsel) (pap)
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| 13 |
Filed: 11/14/2001, Entered: 11/16/2001 |
Minutes-Miscellaneous |
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COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; scheduling planning/rule 16 conf held on 11/14/01 ; discovery ddl set 3/15/02 ; preliminary pretrial and settlement conf set for 10:00 1/22/02 ; confidential settlement statement due 1/16/02 ; entry date : 11/16/01 Court Reporter: CBS Civil Tape 2001-169 (pap)
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| 12 |
Filed: 11/5/2001, Entered: 11/6/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting dft's motion for (order allowing) dft's counsel Mr Viksnins to attend Scheduling/planning conf by telephone [9-1] (cc: all counsel) ; entry date : 11/6/01 (pap)
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| 11 |
Filed: 10/31/2001, Entered: 11/1/2001 |
Answer |
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ANSWER by defendant to complaint [1-1] (pap)
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| 10 |
Filed: 10/26/2001, Entered: 10/26/2001 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion for (order allowing) dft's counsel Mr Viksnins to attend Scheduling/planning conf by telephone [9-1] (pap)
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| 9 |
Filed: 10/25/2001, Entered: 10/26/2001, Terminated: 11/5/2001 |
Motion for Order |
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MOTION by defendant for (order allowing) dft's counsel Mr Viksnins to attend Scheduling/planning conf by telephone (pap)
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| 8 |
Filed: 10/22/2001, Entered: 10/23/2001 |
Order |
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MINUTE ORDER : by Magistrate Judge Craig B. Shaffer granting motion to reschedule Rule 16 Scheduling/planning conf two weeks beyond 10/29/01 [6-1] ; rule 16 conference vacated and reset for 8:00 11/14/01 ; confidential settlement statements are due on or before 11/7/01 (cc: all counsel) ; entry date : 10/23/01 (pap)
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| 7 |
Filed: 10/19/2001, Entered: 10/22/2001 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to reschedule Rule 16 Scheduling/planning conf two weeks beyond 10/29/01 [6-1] (pap)
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| 6 |
Filed: 10/19/2001, Entered: 10/22/2001, Terminated: 10/22/2001 |
Motion to Reset |
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MOTION by defendant to reschedule Rule 16 Scheduling/planning conf two weeks beyond 10/29/01 (pap)
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| 5 |
Filed: 10/18/2001, Entered: 10/19/2001 |
Notice of Entry of Appearance |
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ATTORNEY APPEARANCE for defendant by Patrick Donald Frye (pap)
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| 4 |
Filed: 9/4/2001, Entered: 9/6/2001 |
Rule 16 Conference |
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ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Craig B. Shaffer ; Scheduling Planning/Rule 16 conference set for 10:00 10/29/01; proposed scheduling order and confidential settlement statement is due on or before 10/22/01 (cc: all counsel) (pap)
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| 3 |
Filed: 8/30/2001, Entered: 8/31/2001 |
Memorandum |
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MEMORANDUM by Judge Edward W. Nottingham to all plas re: Service and Initial Procedure (pap)
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| 2 |
Filed: 8/21/2001, Entered: 8/22/2001 |
Order Referring Case to Magistrate Judge |
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ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge Craig B. Shaffer & General Case Management Order by Judge Edward W. Nottingham; disp motions ddl 4/17/02 (cc: to counsel) (pap)
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| 1 |
Filed: 8/17/2001, Entered: 8/20/2001 |
Complaint |
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COMPLAINT (Summons(es) issued); jury demand (former empl)
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Filed: 8/17/2001, Entered: 8/20/2001 |
Filing Fee Received |
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FILING FEE PAID: on 8/17/01 in the amount of $ 150.00, receipt # 228144. (former empl)
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