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Case Information
Case Number:
CV1999-010293
Judge:
Ryan-Touhill, Jennifer
File Date:
6/9/1999
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
Pauline Shumway
Relationship
Plaintiff
Sex
Female
Attorney
John Campbell
Party Name
Arizona Boring Inc
Relationship
Plaintiff
Sex
None
Attorney
John Campbell
Party Name
Newell Spencer Shumway
Relationship
Defendant
Sex
Male
Attorney
James Rolle
Party Name
Guy Romero
Relationship
Defendant
Sex
Male
Attorney
Stephen Crofton
Party Name
Debbie Romero
Relationship
Defendant
Sex
Female
Attorney
Stephen Crofton
Party Name
Horizontal Boring & Tunnel Inc
Relationship
Defendant
Sex
Attorney
Stephen Crofton
Party Name
Manuel Moreno
Relationship
Defendant
Sex
Male
Attorney
Stephen Crofton
Party Name
Thomas J Kase
Relationship
Receiver
Sex
Male
Attorney
Steven Duffy
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
3/11/2008
Description
DEW - Disposition Of Exhibit Worksheet
Docket Date
4/25/2008
Filing Party
Filing Date
11/15/2007
Description
LET - Letter
Docket Date
11/28/2007
Filing Party
Filing Date
6/17/2004
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
6/21/2004
Filing Party
NOTE:
AND EXTENDING TIME TO RESPOND TO MOTION TO ENFORCE SETTLEMENT, MOTION TO CONDUCT PRETRIAL CONFERENCE, AND MOTION TO SET
Filing Date
6/14/2004
Description
ODI - Order Of Dismissal
Docket Date
6/21/2004
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
6/11/2004
Description
SFD - Stipulation For Dismissal
Docket Date
6/15/2004
Filing Party
NOTE:
WITH PREJUDICE
Filing Date
6/2/2004
Description
SFC - Stipulation For Continuance
Docket Date
6/3/2004
Filing Party
NOTE:
CASE ON INACTIVE CALENDAR AND TO EXTEND TIME TO RESPOND TO MOTION TO ENFORCE SETTLEMENT MOTION TO CONDUCT PRETRIAL CONFERENCE AND MOTION TO SET
Filing Date
5/28/2004
Description
ORD - Order
Docket Date
6/7/2004
Filing Party
NOTE:
EXTENDING TIME TO RESPOND TO MOTION TO ENFORCE SETTLEMENT MOTION TO CONDUCT PRETRIAL CONFERENCE AND MOTION TO SET
Filing Date
5/18/2004
Description
STP - Stipulation
Docket Date
5/21/2004
Filing Party
NOTE:
TO EXTEND TIME TO RESPOND TO MOTION TO ENFORCE SETTLEMENT MOTION TO CONDUCT PRETRIAL CONFERENCE AND MOTION TO SET
Filing Date
5/17/2004
Description
ORD - Order
Docket Date
5/17/2004
Filing Party
NOTE:
EXTENDING TIME TO RESPOND TO MOTION TO ENFORCE SETTLEMENT MOTION TO CONDUCT PRETRIAL CONFERENCE AND MOTION TO SET
Filing Date
5/3/2004
Description
STP - Stipulation
Docket Date
5/5/2004
Filing Party
NOTE:
TO EXTEND TIME TO RESPOND TO MOTION TO ENFORCE SETTLEMENT, MOTION TO CONDUCT PRETRIAL CONFERENCE, AND MOTION TO SET
Filing Date
4/14/2004
Description
MOT - Motion
Docket Date
4/16/2004
Filing Party
NOTE:
TO ENFORCE SETTLEMENT/MOTION FOR PRETRIAL CONFERENCE
Filing Date
4/14/2004
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
4/20/2004
Filing Party
Filing Date
3/9/2004
Description
ORD - Order
Docket Date
4/7/2004
Filing Party
Filing Date
3/2/2004
Description
STP - Stipulation
Docket Date
3/16/2004
Filing Party
NOTE:
TO EXTEND MATTER ON INACTIVE CALENDAR
Filing Date
2/5/2004
Description
078 - ME: Case On Dismissal Calendar
Docket Date
2/5/2004
Filing Party
Filing Date
1/29/2004
Description
NOS - Notice Of Settlement
Docket Date
3/8/2004
Filing Party
Filing Date
1/27/2004
Description
ORD - Order
Docket Date
3/17/2004
Filing Party
NOTE:
MODIFYING EXPERT WITNESS DEADLINE
Filing Date
1/23/2004
Description
MOT - Motion
Docket Date
2/9/2004
Filing Party
NOTE:
UNOPPOSED - TO MODIFY EXPERT WITNESS DEADLINES
Filing Date
12/9/2003
Description
ORD - Order
Docket Date
12/18/2003
Filing Party
NOTE:
MODIFYING EXPERT WITNESS DEADLINES
Filing Date
12/3/2003
Description
MOT - Motion
Docket Date
12/31/2003
Filing Party
NOTE:
UNOPPOSED/ TO MODIFY EXPERT WITNESS DEADLINES
Filing Date
9/23/2003
Description
064 - ME: Trial Continued/Reset
Docket Date
9/23/2003
Filing Party
Filing Date
9/12/2003
Description
023 - ME: Order Entered By Court
Docket Date
9/12/2003
Filing Party
Filing Date
9/5/2003
Description
RES - Response
Docket Date
10/21/2003
Filing Party
NOTE:
TO COUNTERCLAIMANTS OBJECTION TO RULE 54(B) LANGUAGE
Filing Date
8/26/2003
Description
OBJ - Objection/Opposition
Docket Date
9/11/2003
Filing Party
NOTE:
TO PLAINTIFFS UNTIMELY REQUEST FOR RULE 54(b) LANGUAGE IN PROPOSED ORDER REGARDING ATTORNEYS FEES IN CONNECTION WITH DEFAULT ON COUNTERCLAIM
Filing Date
8/19/2003
Description
064 - ME: Trial Continued/Reset
Docket Date
8/19/2003
Filing Party
Filing Date
8/18/2003
Description
REL - Reply
Docket Date
9/2/2003
Filing Party
NOTE:
IN SUPPORT OF PROPOSED ORDER
Filing Date
8/11/2003
Description
RES - Response
Docket Date
8/26/2003
Filing Party
NOTE:
SUPPLEMENT/TO MOTION EXCLUDE SEMPLE
Filing Date
8/8/2003
Description
RES - Response
Docket Date
8/20/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION TO EXCLUDE ROBERT SEMPLE
Filing Date
8/4/2003
Description
RES - Response
Docket Date
8/13/2003
Filing Party
NOTE:
TO PLAINTIFFS PROPOSED ORDER REGARDING ATTORNEYS FEES IN CONNECTION WITH DEFAULT ON COUNTERCLAIM
Filing Date
8/4/2003
Description
REL - Reply
Docket Date
8/13/2003
Filing Party
NOTE:
IN SUPPORT OF MOTION TO COMPEL DISCOVERY
Filing Date
8/1/2003
Description
ORD - Order
Docket Date
8/27/2003
Filing Party
NOTE:
SETTING EXPEDITED BRIEFING AND ORAL ARGUMENT ON DEFENDANTS MOTION TO EXCLUDE PLAINTIFFS EXPERT ROBERT SEMPLE
Filing Date
7/28/2003
Description
MOT - Motion
Docket Date
8/28/2003
Filing Party
NOTE:
TO EXCLUDE PLIANTIFFS EXPERT ROBERT SEMPLE
Filing Date
7/28/2003
Description
RES - Response
Docket Date
8/28/2003
Filing Party
NOTE:
TO PLAINTIFFS MOTION TO COMPEL DISCOVERY
Filing Date
7/28/2003
Description
MOT - Motion
Docket Date
8/1/2003
Filing Party
NOTE:
FOR EXPEDITED BRIEFING AND ORAL ARGUMENT ON MOTION TO EXCLUDE PLAINTIFFS EXPERT ROBERT SEMPLE
Filing Date
7/21/2003
Description
NOT - Notice
Docket Date
8/1/2003
Filing Party
NOTE:
OF LODGING ORDER RE:ATTORNEYS FEES ON DEFAULT ISSUE
Filing Date
7/11/2003
Description
023 - ME: Order Entered By Court
Docket Date
7/11/2003
Filing Party
Filing Date
7/8/2003
Description
MTC - Motion To Compel
Docket Date
7/17/2003
Filing Party
NOTE:
DISCOVERY
Filing Date
7/8/2003
Description
STA - Statement
Docket Date
7/17/2003
Filing Party
NOTE:
IN SUPPORT OF MOTION TO COMPEL
Filing Date
6/9/2003
Description
REL - Reply
Docket Date
6/19/2003
Filing Party
NOTE:
SUPPORTING AWARD OF ATTORNEYS FEES IN CONNECTION WITH DEFAULT OF COUNTERCLAIM
Filing Date
5/28/2003
Description
OBJ - Objection/Opposition
Docket Date
6/19/2003
Filing Party
NOTE:
PAULINE SHUMWAY'S OBJECTION TO COUNTERCLAIMANTS' APPLICATION RE ATTORNEYS' FEES
Filing Date
5/16/2003
Description
NOT - Notice
Docket Date
7/9/2003
Filing Party
NOTE:
COUNTERCLAIMANTS DOCUMENTATION RELATING TO AWARD OF ATTORNEYS FEES IN CONNECTION WITH DEFAULT ON COUNTERCLAIM
Filing Date
3/18/2003
Description
023 - ME: Order Entered By Court
Docket Date
3/18/2003
Filing Party
Filing Date
3/13/2003
Description
020 - ME: Matter Under Advisement
Docket Date
3/13/2003
Filing Party
Filing Date
2/6/2003
Description
094 - ME: Oral Argument Set
Docket Date
2/6/2003
Filing Party
Filing Date
1/27/2003
Description
REL - Reply
Docket Date
2/24/2003
Filing Party
NOTE:
IN SUPPORT OF HER MOTION TO SET ASIDE DEFAULT
Filing Date
1/16/2003
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
2/21/2003
Filing Party
Filing Date
1/13/2003
Description
RES - Response
Docket Date
2/19/2003
Filing Party
NOTE:
TO MOTION TO SET ASIDE ENTRY OF DEFAULT
Filing Date
12/31/2002
Description
089 - ME: Trial Setting
Docket Date
12/31/2002
Filing Party
Filing Date
12/26/2002
Description
ORD - Order
Docket Date
2/10/2003
Filing Party
NOTE:
CONTINUING THE COMPREHENSIVE PRE TRIAL CONFERENCE PREVIOUSLY SET FOR 12-06-02 TO 12-20-02
Filing Date
12/20/2002
Description
MOT - Motion
Docket Date
2/10/2003
Filing Party
NOTE:
TO SET ASIDE ENTRY OF DEFAULT
Filing Date
12/20/2002
Description
AFF - Affidavit
Docket Date
2/10/2003
Filing Party
NOTE:
OF NEIL SINGH IN SUPPORT OF MOTION TO SET ASIDE DEFAULT
Filing Date
12/20/2002
Description
AFF - Affidavit
Docket Date
2/10/2003
Filing Party
NOTE:
OF CATHY DOWNIE IN SUPPORT OF MOTION TO SET ASIDE DEFAULT
Filing Date
12/19/2002
Description
REL - Reply
Docket Date
2/10/2003
Filing Party
NOTE:
OT COUNTERCLAIM
Filing Date
12/18/2002
Description
ODI - Order Of Dismissal
Docket Date
12/31/2002
Filing Party
NOTE:
WITHOUT PREJUDICE
Filing Date
12/18/2002
Description
APL - Application
Docket Date
12/31/2002
Filing Party
NOTE:
FOR ENTRY OF JUDGMENT BY DEFAULT AGAINST COUNTERDEFENDANT ON COUNTERCLAIM
Filing Date
12/5/2002
Description
MCO - Motion To Continue
Docket Date
12/19/2002
Filing Party
NOTE:
PRETRIAL CONFERENCE
Filing Date
12/4/2002
Description
MFW - Motion For Withdraw of counsel
Docket Date
12/19/2002
Filing Party
NOTE:
JOINT PETITION AND APPLICATION FOR ORDER TO SHOW CAUSE REGARDING CRIMINAL CONTEMPT
Filing Date
12/4/2002
Description
MEM - Memorandum
Docket Date
12/19/2002
Filing Party
NOTE:
JOINT PRETRIAL CONFERENCE
Filing Date
11/27/2002
Description
REL - Reply
Docket Date
12/17/2002
Filing Party
NOTE:
TO CROSSCLAIM
Filing Date
11/22/2002
Description
ANS - Answer
Docket Date
11/27/2002
Filing Party
NOTE:
PAID, SEPARATE/ OF RECEIVER THOMAS J KASE FOR CROSS DEFENDANT ARIZONA BORING COMPANY
Filing Date
11/18/2002
Description
ADE - Application For Default
Docket Date
12/19/2002
Filing Party
NOTE:
AGAINST COUNTERDEFENDANT AND CROSS DEFENDANTS
Filing Date
10/31/2002
Description
026 - ME: Pretrial Conference Set
Docket Date
10/31/2002
Filing Party
Filing Date
10/25/2002
Description
ACS - Acceptance Of Service
Docket Date
11/14/2002
Filing Party
NOTE:
ARIZONA BORING COMPANY SERVED 10-24-02
Filing Date
10/18/2002
Description
ANS - Answer
Docket Date
10/29/2002
Filing Party
NOTE:
TO FIRST AMENDED COMPLAINT AND COUNTERCLAIM AND CROSS-CLAIM
Filing Date
10/11/2002
Description
CCE - Controverting Certificate
Docket Date
12/12/2002
Filing Party
Filing Date
10/2/2002
Description
ACS - Acceptance Of Service
Docket Date
10/16/2002
Filing Party
NOTE:
MANUEL MORENO AND JANE DOE MORENO SERVED 9-27-2002
Filing Date
10/1/2002
Description
ORD - Order
Docket Date
12/9/2002
Filing Party
NOTE:
CONTINUING EVIDENTIARY HEARING
Filing Date
10/1/2002
Description
ORD - Order
Docket Date
12/9/2002
Filing Party
NOTE:
CONTINUING EVIDENTIARY HEARING
Filing Date
10/1/2002
Description
ORD - Order
Docket Date
12/9/2002
Filing Party
NOTE:
CONTINUING EVIDENTIARY HEARING
Filing Date
10/1/2002
Description
ORD - Order
Docket Date
12/9/2002
Filing Party
NOTE:
CONTINUING EVIDENTIARY HEARING
Filing Date
10/1/2002
Description
ORD - Order
Docket Date
12/9/2002
Filing Party
NOTE:
CONTINUING EVIDENTIARY HEARING
Filing Date
9/30/2002
Description
CCE - Controverting Certificate
Docket Date
12/5/2002
Filing Party
NOTE:
TO MOTION TO SET
Filing Date
9/26/2002
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
12/2/2002
Filing Party
Filing Date
9/20/2002
Description
SFC - Stipulation For Continuance
Docket Date
11/29/2002
Filing Party
NOTE:
EVIDENTARY HEARING
Filing Date
9/16/2002
Description
NOT - Notice
Docket Date
11/26/2002
Filing Party
NOTE:
OOF LODGING ORDER
Filing Date
9/13/2002
Description
ANS - Answer
Docket Date
9/30/2002
Filing Party
NOTE:
PAID;NOTICE OF APPEARANCE FOR DEFENDANTS ROMERO, HORIZONTAL BORING AND MORENO
Filing Date
9/5/2002
Description
NOT - Notice
Docket Date
11/19/2002
Filing Party
NOTE:
OF SERVICE UPON ATTORNEY GENERAL
Filing Date
8/28/2002
Description
SUM - Summons
Docket Date
11/12/2002
Filing Party
Filing Date
8/28/2002
Description
AFS - Affidavit Of Service
Docket Date
9/3/2002
Filing Party
NOTE:
GUY & DEBBIE ROMERO SERVED 8-27-02
Filing Date
8/28/2002
Description
AFS - Affidavit Of Service
Docket Date
9/3/2002
Filing Party
NOTE:
HORIZONTAL BORING & TUNNEL INC SERVED 8-27-02
Filing Date
8/27/2002
Description
ORD - Order
Docket Date
11/19/2002
Filing Party
NOTE:
THAT ALL FUTURE PLEADINGS AND OTHER DOCUMENTS FILED HEREIN SHALL SUBSTITUTE MANUEL AND JANE DOE MORENO IN PLACE OF MANUEL AND JANE DOE ROMERO
Filing Date
8/23/2002
Description
AMC - Amended Complaint
Docket Date
9/12/2002
Filing Party
NOTE:
1ST - AND APPLICATION FOR TEMPORARY RESTRAINING ORDER AND INJUNCTIVE RELIEF/APPLICATION FOR PRETRIAL ORDERS PURSUANT TO ARS 13-2314.04(C)
Filing Date
8/1/2002
Description
ANS - Answer
Docket Date
8/15/2002
Filing Party
Defendant(3)
Filing Date
7/24/2002
Description
MOT - Motion
Docket Date
9/26/2002
Filing Party
NOTE:
TO AMEND CAPTION
Filing Date
7/16/2002
Description
REL - Reply
Docket Date
8/16/2002
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF MOTION IN LIMINE
Filing Date
7/9/2002
Description
RES - Response
Docket Date
7/26/2002
Filing Party
Defendant(3)
NOTE:
TO MOTION IN LIMINE
Filing Date
7/8/2002
Description
PTT - Petition
Docket Date
7/25/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENT TO/ REGARDING CRIMINAL CONTEMPT
Filing Date
6/26/2002
Description
005 - ME: Hearing
Docket Date
6/26/2002
Filing Party
Filing Date
6/25/2002
Description
ORD - Order
Docket Date
7/3/2002
Filing Party
Plaintiff(1)
NOTE:
UNSIGNED
Filing Date
6/25/2002
Description
MIL - Motion In Limine
Docket Date
7/11/2002
Filing Party
Plaintiff(1)
Filing Date
6/24/2002
Description
ORD - Order
Docket Date
7/24/2002
Filing Party
Plaintiff(1)
NOTE:
GRANTING PLAINTIFFS MOTION TO AMEND
Filing Date
6/21/2002
Description
RES - Response
Docket Date
7/3/2002
Filing Party
Defendant(3)
NOTE:
TO PLAINTIFFS PETITION FOR ORDER TO SHOW CAUSE REGARDING CRIMINAL CONTEMPT
Filing Date
6/11/2002
Description
MOT - Motion
Docket Date
6/26/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENT TO/ TO AMEND COMPLAINT
Filing Date
5/24/2002
Description
PTT - Petition
Docket Date
6/18/2002
Filing Party
Plaintiff(1)
NOTE:
FOR ORDER TO SHOW CAUSE RE: CRIMINAL CONTEMPT
Filing Date
5/17/2002
Description
MOT - Motion
Docket Date
6/15/2002
Filing Party
Plaintiff(1)
NOTE:
FOR LEAVE TO FILE FIRST AMENDED COMPLAINT AND MOTION FOR EXPEDITED CONSIDERATION
Filing Date
4/23/2002
Description
078 - ME: Case On Dismissal Calendar
Docket Date
4/23/2002
Filing Party
Filing Date
4/18/2002
Description
REP - Report
Docket Date
5/2/2002
Filing Party
Plaintiff(1)
NOTE:
STATUS - RE: TELEPHONIC SCHEDULING CONFERENCE
Filing Date
4/18/2002
Description
MEM - Memorandum
Docket Date
5/3/2002
Filing Party
Defendant(3)
NOTE:
STATUS/ REGARDING TELEPHONIC CONFERENCE
Filing Date
3/11/2002
Description
083 - ME: Conference Reset/Cont
Docket Date
3/11/2002
Filing Party
Filing Date
3/8/2002
Description
STA - Statement
Docket Date
3/28/2002
Filing Party
Plaintiff(1)
NOTE:
SUPPLEMENTAL DISCLOSURE
Filing Date
2/5/2002
Description
026 - ME: Pretrial Conference Set
Docket Date
2/5/2002
Filing Party
Filing Date
2/4/2002
Description
ORD - Order
Docket Date
2/20/2002
Filing Party
NOTE:
MOTION TO REMOVE STAY IS GRANTED
Filing Date
1/15/2002
Description
ORD - Order
Docket Date
1/22/2002
Filing Party
Defendant(3)
NOTE:
FOR GRANTING SUBSITUTION OF COUNSEL
Filing Date
12/12/2001
Description
NOT - Notice
Docket Date
12/20/2001
Filing Party
Plaintiff(1)
NOTE:
OF LODGING FORM OF ORDER
Filing Date
12/6/2001
Description
STP - Stipulation
Docket Date
12/11/2001
Filing Party
Defendant(3)
NOTE:
FOR SUBSTITUTION OF COUNSEL
Filing Date
11/9/2001
Description
MOT - Motion
Docket Date
11/28/2001
Filing Party
Plaintiff(1)
NOTE:
TO REMOVE STAY AND MOTION TO SET PRETRIAL MANAGEMENT CONFERENCE
Filing Date
5/15/2001
Description
LET - Letter
Docket Date
6/5/2001
Filing Party
Filing Date
5/1/2001
Description
LED - 2.8 (d) Letter
Docket Date
5/1/2001
Filing Party
Filing Date
7/18/2000
Description
019 - ME: Ruling
Docket Date
7/20/2000
Filing Party
Filing Date
4/28/2000
Description
RES - Response
Docket Date
5/9/2000
Filing Party
Defendant(3)
NOTE:
TO FORM OF ORDER LODGED ON APRIL 18 2000
Filing Date
3/6/2000
Description
MSE - Motion To Set & Cert/Readiness
Docket Date
3/20/2000
Filing Party
Plaintiff(1)
Filing Date
2/9/2000
Description
019 - ME: Ruling
Docket Date
2/15/2000
Filing Party
Filing Date
2/9/2000
Description
005 - ME: Hearing
Docket Date
2/15/2000
Filing Party
Filing Date
1/27/2000
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
2/7/2000
Filing Party
Plaintiff(1)
Filing Date
1/20/2000
Description
PSC - Petition For Order To Show Cause
Docket Date
2/1/2000
Filing Party
Defendant(3)
NOTE:
RE CONTEMPT, DENIAL OF ALL EQUITABLE RELIEF AND VACATE CONTEMPT HEARING FOR; 02-15-2000
Filing Date
1/12/2000
Description
019 - ME: Ruling
Docket Date
1/13/2000
Filing Party
Filing Date
1/6/2000
Description
ORD - Order
Docket Date
1/12/2000
Filing Party
NOTE:
APPOINTING SPECIAL MASTER
Filing Date
12/7/1999
Description
LET - Letter
Docket Date
12/10/1999
Filing Party
Filing Date
11/16/1999
Description
311 - ME: 150 Day Minute Entry
Docket Date
11/16/1999
Filing Party
Filing Date
11/1/1999
Description
REL - Reply
Docket Date
11/9/1999
Filing Party
Defendant(3)
NOTE:
TO RESPONSE ON CROSS-MOTION FOR ATTORNEYS FEES
Filing Date
10/20/1999
Description
RES - Response
Docket Date
10/26/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEF CROSS-MOTION FOR ATTORNEYS FEES
Filing Date
10/12/1999
Description
TSP - Transcript of Proceedings
Docket Date
10/13/1999
Filing Party
NOTE:
EXCERPT OF PROCEEDINGS 7-22-99 BY ELIZABETH A URRARO
Filing Date
10/5/1999
Description
REL - Reply
Docket Date
10/6/1999
Filing Party
Defendant(3)
NOTE:
RE: MOTION TO DISMISS AND FOR LEAVE TO FILE TRANSCRIPT OF PRELIMINARY HEARING; AND CROSS-MOTION FOR ATTORNEYS FEES
Filing Date
9/27/1999
Description
NSD - Notice of Service Re: 26.1 Disclosure
Docket Date
9/29/1999
Filing Party
Plaintiff(1)
Filing Date
9/23/1999
Description
RES - Response
Docket Date
9/28/1999
Filing Party
Plaintiff(1)
NOTE:
AND MOTION TO STRIKE DEFS MOTION TO DISMISS AND FOR LEAVE TO FILE TRANSCRIPT OF; PRELIMINARY HEARING
Filing Date
9/22/1999
Description
REL - Reply
Docket Date
9/24/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEF RESPONSE TO MOTION TO SUPPLEMENT RECORD AND PLAS RESPONSE TO DEF CROSS; MOTION TO STRIKE
Filing Date
9/7/1999
Description
RES - Response
Docket Date
9/14/1999
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOTION FOR APPOINTMENT OF SPECIAL MASTER
Filing Date
8/20/1999
Description
MOT - Motion
Docket Date
8/25/1999
Filing Party
Defendant(3)
NOTE:
FOR COURT TO SELECT SPECIAL MASTER AND TO ENTER ORDER ON SCOPE OF SPECIAL; MASTERS REVIEW
Filing Date
8/18/1999
Description
RES - Response
Docket Date
8/24/1999
Filing Party
Defendant(3)
NOTE:
TO MOTION TO SUPPLEMENT RECORD AND CROSS MOTION TO STRIKE
Filing Date
8/18/1999
Description
019 - ME: Ruling
Docket Date
8/24/1999
Filing Party
Filing Date
8/17/1999
Description
RES - Response
Docket Date
8/20/1999
Filing Party
Defendant(3)
NOTE:
TO PLAS MOTION FOR OBJECTION TO LIST OF WITNESSES AND EXHIBITS SUBMITTED BY DEF
Filing Date
8/17/1999
Description
EXW - Exhibits Work Sheet
Docket Date
8/31/1999
Filing Party
Filing Date
8/16/1999
Description
ANS - Answer
Docket Date
8/17/1999
Filing Party
Defendant(3)
NOTE:
TO VERIFIED COMPLAINT AND RESPONSE TO APPLICATION FOR INJUNCTIVE RELIEF AND THE; APPOINTMENT OF A RECEIVER
Filing Date
8/16/1999
Description
MTD - Motion To Dismiss
Docket Date
8/23/1999
Filing Party
Defendant(3)
NOTE:
AND FOR LEAVE TO FILE TRANSCRIPT OF PRELIMINARY HEARING
Filing Date
8/10/1999
Description
MOT - Motion
Docket Date
8/12/1999
Filing Party
Plaintiff(1)
NOTE:
FOR OBJECTION TO LIST OF WITNESSES AND EXHIBITS SUBMITTED BY DEF
Filing Date
8/9/1999
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
8/12/1999
Filing Party
Plaintiff(1)
Filing Date
8/3/1999
Description
019 - ME: Ruling
Docket Date
8/10/1999
Filing Party
Filing Date
7/30/1999
Description
MOT - Motion
Docket Date
8/9/1999
Filing Party
Plaintiff(1)
NOTE:
TO SUPPLEMENT THE RECORD
Filing Date
7/27/1999
Description
005 - ME: Hearing
Docket Date
7/29/1999
Filing Party
Filing Date
7/27/1999
Description
020 - ME: Matter Under Advisement
Docket Date
7/29/1999
Filing Party
Filing Date
7/27/1999
Description
005 - ME: Hearing
Docket Date
7/30/1999
Filing Party
Filing Date
7/27/1999
Description
RES - Response
Docket Date
8/5/1999
Filing Party
Defendant(3)
NOTE:
TO PLAS MOTION TO COMPEL
Filing Date
7/22/1999
Description
022 - ME: Order Signed
Docket Date
7/27/1999
Filing Party
Filing Date
7/22/1999
Description
MEM - Memorandum
Docket Date
7/28/1999
Filing Party
Plaintiff(1)
NOTE:
OF LAW
Filing Date
7/22/1999
Description
DPR - Deposition Report
Docket Date
8/31/1999
Filing Party
NOTE:
OF EDWIN PLUMMER 7-12-99 B KELLY SUE OGLESBY
Filing Date
7/15/1999
Description
LOW - List Of Witnesses/Exhibit/Evidence
Docket Date
7/26/1999
Filing Party
Defendant(3)
Filing Date
7/14/1999
Description
019 - ME: Ruling
Docket Date
7/20/1999
Filing Party
Filing Date
7/12/1999
Description
056 - ME: Hearing Set
Docket Date
7/20/1999
Filing Party
Filing Date
7/8/1999
Description
MOT - Motion
Docket Date
7/19/1999
Filing Party
Plaintiff(1)
NOTE:
TO COMPEL
Filing Date
6/24/1999
Description
MOT - Motion
Docket Date
7/6/1999
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED DISCOVERY
Filing Date
6/23/1999
Description
MOT - Motion
Docket Date
7/12/1999
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF TEMPORARY RESTRAINING ORDER
Filing Date
6/9/1999
Description
COM - Complaint
Docket Date
6/11/1999
Filing Party
Plaintiff(1)
Filing Date
6/9/1999
Description
CCN - Cert Arbitration - Not Subject
Docket Date
6/11/1999
Filing Party
Plaintiff(1)
Filing Date
6/9/1999
Description
MOT - Motion
Docket Date
6/11/1999
Filing Party
Plaintiff(1)
NOTE:
FOR EXPEDITED DISCOVERY
Case Calendar
Date
Time
Event
Date
7/9/1999
Time
16:00
Event
Telephonic Conference
Date
2/3/2000
Time
9:45
Event
Telephonic Conference
Date
2/4/2000
Time
9:45
Event
Telephonic Conference
Date
4/19/2002
Time
8:45
Event
Telephonic Conference
Date
6/24/2002
Time
10:00
Event
Order To Show Cause
Date
9/23/2002
Time
9:30
Event
Evidentiary Hearing
Date
12/6/2002
Time
10:00
Event
Evidentiary Hearing
Date
12/6/2002
Time
10:00
Event
Pre-Trial Conference
Date
12/20/2002
Time
8:30
Event
Pre-Trial Conference
Date
3/7/2003
Time
16:00
Event
Oral Argument
Date
8/13/2003
Time
8:30
Event
Oral Argument
Date
8/13/2003
Time
8:30
Event
Oral Argument
Date
8/29/2003
Time
8:30
Event
Pre-Trial Conference
Date
9/8/2003
Time
9:30
Event
Trial
Date
9/18/2003
Time
9:30
Event
Status Conference
Date
12/10/2003
Time
8:30
Event
Pre-Trial Conference
Date
12/15/2003
Time
9:30
Event
Trial
Date
3/12/2004
Time
8:30
Event
Pre-Trial Conference
Date
3/22/2004
Time
9:30
Event
Trial
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.