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Case Information
Case Number:
CV2001-004075
Judge:
Whitten, Christopher
File Date:
3/8/2001
Location:
Downtown
Case Type:
Civil
Party Information
Party Name
Relationship
Sex
Attorney
Party Name
State Compensation Fund
Relationship
Plaintiff
Sex
None
Attorney
JAY JACOBSON
Party Name
Human Dynamics Corporation
Relationship
Defendant
Sex
None
Attorney
J Low
Party Name
Human Dynamics
Relationship
Defendant
Sex
None
Attorney
J Low
Party Name
Hdc Iii Inc
Relationship
Defendant
Sex
None
Attorney
J Low
Party Name
Gerald Douglas Anderton
Relationship
Defendant
Sex
Male
Attorney
J Low
Party Name
Kathryn Anderton
Relationship
Defendant
Sex
Female
Attorney
J Low
Party Name
Thomas Rock Lindsay
Relationship
Defendant
Sex
Male
Attorney
J Low
Party Name
Marie Lindsay
Relationship
Defendant
Sex
Female
Attorney
J Low
Party Name
Paul Runes Pro Hac Vice
Relationship
Endorsement Case
Sex
Male
Attorney
Pro Per
Party Name
Thomas Rock Lindsay
Relationship
Defendant
Sex
Male
Attorney
J Low
Case Documents
Filing Date
Description
Docket Date
Filing Party
Filing Date
8/11/2003
Description
ORD - Order
Docket Date
9/16/2003
Filing Party
NOTE:
DISMISSING THIS CASE WITH PREJUDICE EACH PARTY TO BEAR THEIR OWN COSTS AND ATTORNEYS FEES
Filing Date
8/6/2003
Description
MTD - Motion To Dismiss
Docket Date
8/12/2003
Filing Party
NOTE:
JOINT STIPULATED/ WITH PREJUDICE
Filing Date
7/28/2003
Description
ORD - Order
Docket Date
8/25/2003
Filing Party
NOTE:
IT IS/ EXTENDING THE TIME FOR DISMISSAL FROM INACTIVE CALENDAR FROM JULY 28 2003 TO AUGUST 27 2003
Filing Date
7/25/2003
Description
MCC - Mot/Cont On Inactive Calendar
Docket Date
8/1/2003
Filing Party
Filing Date
5/30/2003
Description
078 - ME: Case On Dismissal Calendar
Docket Date
5/30/2003
Filing Party
Filing Date
5/22/2003
Description
NOS - Notice Of Settlement
Docket Date
6/23/2003
Filing Party
Filing Date
5/2/2003
Description
026 - ME: Pretrial Conference Set
Docket Date
5/2/2003
Filing Party
Filing Date
4/24/2003
Description
OBJ - Objection/Opposition
Docket Date
6/16/2003
Filing Party
NOTE:
TO SCF'S EXHIBIT 6 FILED WITH ITS SUPPLEMENTAL COURT ORDERED BRIEF ON DEFENDANTS PENDING MOTION FOR SUMMARY JUDGMENT
Filing Date
4/14/2003
Description
STA - Statement
Docket Date
6/16/2003
Filing Party
NOTE:
SUPPLEMENTAL BRIEF PURSUANT TO 3-25-03 MINUTE ENTRY
Filing Date
4/14/2003
Description
STA - Statement
Docket Date
4/28/2003
Filing Party
NOTE:
SUPPLEMENTAL COURT-ORDERED BRIEF ON DEFENDANTS PENDING MOTIONS FOR SUMMARY JUDGMENT
Filing Date
3/27/2003
Description
019 - ME: Ruling
Docket Date
3/27/2003
Filing Party
Filing Date
3/20/2003
Description
RES - Response
Docket Date
4/4/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION TO STRIKE SCFS SUPPLEMENTAL RESOPNSE TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDMGENT NO 3 RE RICO AND DAMAGES
Filing Date
3/11/2003
Description
RES - Response
Docket Date
4/15/2003
Filing Party
NOTE:
TO THE STATE FUNDS OBJECTIONS TO DEFENDANTS COMBINED EXHIBITS TO ITS FOUR REPLIES IN SUPPORT OF MOTIONS FOR SUMMARY JUDGMENT DATED FEB 14 2003
Filing Date
3/10/2003
Description
REL - Reply
Docket Date
4/25/2003
Filing Party
NOTE:
TO RESPONSE TO MOTION TO STRIKE
Filing Date
3/5/2003
Description
REL - Reply
Docket Date
4/15/2003
Filing Party
NOTE:
AND MOTION TO STRIKE SCFS SUPPLEMENTAL RESPONSE TO DEFENDANTS MOTION FOR APRTIAL SUMMARY JDUGMENT NO 3 RE RICO AND DAMAGES
Filing Date
2/27/2003
Description
OBJ - Objection/Opposition
Docket Date
3/24/2003
Filing Party
NOTE:
TO DEFENDANTS COMBINED EXHIBITS TO ITS FOUR REPLIES IN SUPPORT OF MOTIONS FOR PARTIAL SUMMARY JUDGMENT DATE DFEB 14 2003
Filing Date
2/26/2003
Description
REL - Reply
Docket Date
3/25/2003
Filing Party
NOTE:
IN SUPPORT OF ITS MOTIION TO STRIKE THE AFFIDAVITS OF GUY ARCHAMBEAU AND SARA BYERS FILED ON JAN 15 2003
Filing Date
2/24/2003
Description
RES - Response
Docket Date
3/24/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION TO STRIKE FILED ON FEB 14 2003
Filing Date
2/24/2003
Description
REL - Reply
Docket Date
3/18/2003
Filing Party
NOTE:
TO PLAINTIFFS RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT NO 4 RE ALTER EGO PERSONAL LIABILITY OF INDIVIDUAL DEFENDANTS
Filing Date
2/24/2003
Description
OBJ - Objection/Opposition
Docket Date
3/18/2003
Filing Party
NOTE:
TO SCFS STATEMENT OF FACTS DATED JAN 31 2003
Filing Date
2/24/2003
Description
REL - Reply
Docket Date
3/18/2003
Filing Party
NOTE:
TO SCFS RESPONSE TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 1 RE FRAUD AND BAD FAITH TORT CLAIMS
Filing Date
2/24/2003
Description
REL - Reply
Docket Date
3/18/2003
Filing Party
NOTE:
TO SCFS RESPONSE TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 2 RE BREACH OF CONTRACT AND UNJUST ENRICHMENT
Filing Date
2/24/2003
Description
REL - Reply
Docket Date
3/18/2003
Filing Party
NOTE:
TO PLAINTIFFS RESPONSE TO MOTION FOR PARTIAL SUMMARY JUDGMENT NO 4 RE ALTER EGO PERSONAL LIBILITY OF INDIVIDUAL DEFENDANTS
Filing Date
2/21/2003
Description
REL - Reply
Docket Date
3/19/2003
Filing Party
NOTE:
IN SUPPORTO FITS OTION TO STRIKE THE ARRIDAVITS OF DOUG ANDERTON AND STEVE FARNWORTH FILED ON JAN 10 2003
Filing Date
2/21/2003
Description
SOF - Statement Of Facts
Docket Date
3/19/2003
Filing Party
NOTE:
SUPPLEMENTAL/ IN SUPPORT OF ITS SUPPLEMENTAL RESPONSE TO DEFENDANTS MOTION FOR PARITAL SUMMARY JUDGMENT NO 3 RICO AND DAMAGES
Filing Date
2/21/2003
Description
RES - Response
Docket Date
3/19/2003
Filing Party
NOTE:
TO DEFENDANT MOTION FOR PARTIAL SUMMARY JUDGMENT NO 3 RE RICO AND DAMAGES
Filing Date
2/20/2003
Description
023 - ME: Order Entered By Court
Docket Date
2/20/2003
Filing Party
Filing Date
2/14/2003
Description
REL - Reply
Docket Date
3/4/2003
Filing Party
NOTE:
IN SUPPORT OF MOTIONS FOR PARTIAL SUMMARY JUDGMENT
Filing Date
2/13/2003
Description
ALT - Appeals Letter Of Transmittal
Docket Date
3/8/2003
Filing Party
Filing Date
2/13/2003
Description
CAO - Court Of Appeals Order
Docket Date
3/8/2003
Filing Party
NOTE:
DECLINING JURISDICTION
Filing Date
2/12/2003
Description
RES - Response
Docket Date
3/4/2003
Filing Party
NOTE:
TO THE STATE FUNDS MOTION TO STRIKE THE AFFIDAVITS OF DOUG ANDERTON AND STEVE FARNWORTH FILED ON JANUARY 10 2003
Filing Date
2/6/2003
Description
ORD - Order
Docket Date
3/19/2003
Filing Party
NOTE:
THAT THE STATE COMPENSATION FUND MAY HAVE ONE ADDITIONAL DAY TO FILE ITS RESPONSES TO THE FOUR MOTIONS FOR SUMMARY JUDGMENT FILED BY HDC ON JAN 15 2003
Filing Date
1/31/2003
Description
RES - Response
Docket Date
2/24/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 1 REGARDING FRUAD AND BAD FAITH TORT CLAIMS
Filing Date
1/31/2003
Description
MOT - Motion
Docket Date
2/24/2003
Filing Party
NOTE:
TO STRIKE THE AFFIDAVITS OF GUY ARCHAMBEAU AND SARA BYERS THAT DEFENANTS FILED ON JAN 15 2003
Filing Date
1/31/2003
Description
RES - Response
Docket Date
2/24/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 3 RE RICO AND DAMAGES
Filing Date
1/31/2003
Description
RES - Response
Docket Date
2/24/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 4 RE ALTER EGO PERSONAL LIABILITY OF INDIVIDUAL DEFENDANTS
Filing Date
1/31/2003
Description
RES - Response
Docket Date
2/24/2003
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT NO 2 RE BREACH OF CONTRACT AND UNJEST ENRICHMENT CLAIMS
Filing Date
1/31/2003
Description
SOF - Statement Of Facts
Docket Date
3/3/2003
Filing Party
NOTE:
CONTROVERTING/ IN SUPPORT OF ITS RESPONSES TO DEFENDANTS FOUR MOTIONS FOR PARTIAL SUMMARY JUDGMENT AND THE STATE FUNDS STATEMENT OF FACTS
Filing Date
1/30/2003
Description
STP - Stipulation
Docket Date
2/20/2003
Filing Party
NOTE:
FOR ONE DAY EXTENSION FOR STAE COMPENSATION FUND TO FILE RESPONSES TO HDCS FOUR MOTIONS FOR SUMMARY JUDGMENT
Filing Date
1/24/2003
Description
MOT - Motion
Docket Date
2/18/2003
Filing Party
NOTE:
TO STRIKE THE AFFIDAVITS OF DOUG ANDERTON AND STEVE FARNWORTH FILED ON JAN 10 2003
Filing Date
1/24/2003
Description
REL - Reply
Docket Date
2/18/2003
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE COUNTERCLAIMS
Filing Date
1/24/2003
Description
OBJ - Objection/Opposition
Docket Date
2/18/2003
Filing Party
NOTE:
TO DEFENDANTS STATEMENT OF FACTS DATED JANUARY 10 2003
Filing Date
1/15/2003
Description
MSJ - Motion For Summary Judgment
Docket Date
2/12/2003
Filing Party
NOTE:
PARTIAL/ NO 3 REGARDING RICO AND DAMAGES
Filing Date
1/15/2003
Description
MSJ - Motion For Summary Judgment
Docket Date
2/12/2003
Filing Party
NOTE:
PARTIAL/ NO 1 REGARDING FRAUD AND BAD FAITH TORT CLAIMS
Filing Date
1/15/2003
Description
MSJ - Motion For Summary Judgment
Docket Date
2/12/2003
Filing Party
NOTE:
PARTIAL/ NO 4 REGARDING ALTER EGO PERSONAL LIABILITY OF INDIVIDUAL DEFENDANTS
Filing Date
1/15/2003
Description
SOF - Statement Of Facts
Docket Date
1/28/2003
Filing Party
NOTE:
AND EXHIBITS SUPPORT THEIR MOTIONS FOR PARTIAL SUMMARY JUDGMENT FILED 1-15-03
Filing Date
1/10/2003
Description
RES - Response
Docket Date
1/28/2003
Filing Party
NOTE:
TO SCF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/10/2003
Description
OBJ - Objection/Opposition
Docket Date
1/28/2003
Filing Party
NOTE:
HDC'S/ TO PLAINTIFF SCF'S STATEMENT OF FACTS
Filing Date
1/10/2003
Description
SOF - Statement Of Facts
Docket Date
1/15/2003
Filing Party
NOTE:
IN SUPPORT OF RESPONSE TO SCF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Filing Date
1/8/2003
Description
027 - ME: Pretrial Conference
Docket Date
1/8/2003
Filing Party
Filing Date
1/8/2003
Description
ORD - Order
Docket Date
1/8/2003
Filing Party
NOTE:
ALLOWING DEPOSITION OF JAMES BARNETT TO BE TAKEN ON 11-06-02
Filing Date
1/8/2003
Description
ORD - Order
Docket Date
1/8/2003
Filing Party
NOTE:
ALLOWING DEPOSITION OF JAMES BARNETT TO BE TAKEN ON 11-06-02
Filing Date
1/5/2003
Description
MSJ - Motion For Summary Judgment
Docket Date
2/12/2003
Filing Party
NOTE:
PARTIAL/ NO 2 REGARDING BREACH OF CONTRACT AND UNJUST ENRICHMENT CLAIMS
Filing Date
12/18/2002
Description
029 - ME: Status Conference
Docket Date
12/18/2002
Filing Party
Filing Date
12/9/2002
Description
RES - Response
Docket Date
12/18/2002
Filing Party
NOTE:
TO DEFENDANTS MOTION FOR RULE 56(F) RELIEF
Filing Date
12/4/2002
Description
MOT - Motion
Docket Date
3/7/2003
Filing Party
NOTE:
FOR RULE 56(f) RELIEF
Filing Date
11/27/2002
Description
019 - ME: Ruling
Docket Date
11/27/2002
Filing Party
Filing Date
11/21/2002
Description
MSJ - Motion For Summary Judgment
Docket Date
12/10/2002
Filing Party
NOTE:
PARTIAL/ JUDGMENT ON THE COUNTERCLAIMS
Filing Date
11/21/2002
Description
SOF - Statement Of Facts
Docket Date
12/27/2002
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION FOR PARTIAL SUMMARY JUDGMENT ON THE COUNTERCLAIM
Filing Date
11/14/2002
Description
RES - Response
Docket Date
12/13/2002
Filing Party
NOTE:
TO DEFENDANTS APPLICATION FOR INTERLOCUTORY STAY
Filing Date
11/13/2002
Description
APL - Application
Docket Date
12/16/2002
Filing Party
NOTE:
FOR INTERLOCUTORY STAY
Filing Date
11/7/2002
Description
SDD - Notice: Sealed Document
Docket Date
12/10/2002
Filing Party
NOTE:
REPORTS OF STATE COMPENSATION FUND DATED 9-16-99 BY ROBERTO RIVERA RECEIVED BY COURT 9-27-02 FOR IN CAMERA REVIEW AND TO BE FILED UNDER SEAL
Filing Date
11/5/2002
Description
019 - ME: Ruling
Docket Date
11/5/2002
Filing Party
Filing Date
10/31/2002
Description
STP - Stipulation
Docket Date
12/11/2002
Filing Party
NOTE:
TO RETAKE DEPOSITION OF JAMES BARNETT AFTER CLOSE OF DISCOVERY ON NOVEMBER 6,2002
Filing Date
10/29/2002
Description
MFR - Motion For Reconsideration
Docket Date
12/12/2002
Filing Party
Filing Date
10/14/2002
Description
029 - ME: Status Conference
Docket Date
10/14/2002
Filing Party
Filing Date
10/10/2002
Description
056 - ME: Hearing Set
Docket Date
10/10/2002
Filing Party
Filing Date
10/10/2002
Description
RTM - Returned Mail or Returned/ReMailed Mail
Docket Date
12/5/2002
Filing Party
Filing Date
10/8/2002
Description
REL - Reply
Docket Date
12/3/2002
Filing Party
NOTE:
TO PLAINTIFFS RESPONSE TO THE MOTION TO COMPEL
Filing Date
10/8/2002
Description
RES - Response
Docket Date
12/4/2002
Filing Party
NOTE:
TO ICA'S OPPOSITION TO COMPEL DEPOSITION TESTIMONY OF STEVE WILLOUGHBY
Filing Date
10/7/2002
Description
REL - Reply
Docket Date
12/6/2002
Filing Party
NOTE:
DEFENDANTS/IN SUPPORT OF ITS MOTION TO COMPEL PRODUCTION OF DOCUMENTS OBTAINED PURSUANT TO GRAND JURY SUBPOENA AND MOTION TO COMPEL DEPOSITION TESTIMONY
Filing Date
9/27/2002
Description
019 - ME: Ruling
Docket Date
9/27/2002
Filing Party
Filing Date
9/26/2002
Description
RES - Response
Docket Date
11/19/2002
Filing Party
NOTE:
TO DEFENDANTS MOTION TO COMPEL
Filing Date
9/26/2002
Description
OBJ - Objection/Opposition
Docket Date
12/2/2002
Filing Party
NOTE:
OPPOSITION TO MOTION TO COMPEL DEPOSITION TO COMPEL DEPOSITON TESTIMONY OF STEVE WILLOUGHBY
Filing Date
9/23/2002
Description
RES - Response
Docket Date
12/4/2002
Filing Party
NOTE:
TO DEFENDANTS MOTION TO COMPEL PRODUCTION OF DOCUMENTS OBTAINED PURSUANT TO GRAND JURY SUBPOENA AND MOTION TO COMPEL DEPOSITION TESTIMONY
Filing Date
9/23/2002
Description
056 - ME: Hearing Set
Docket Date
9/23/2002
Filing Party
Filing Date
9/19/2002
Description
083 - ME: Conference Reset/Cont
Docket Date
9/19/2002
Filing Party
Filing Date
9/16/2002
Description
REL - Reply
Docket Date
11/21/2002
Filing Party
NOTE:
IN SUPPORT OF ITS MOTION TO COMPEL AND RESPONSE TO DEFENDANTS' REQUEST FOR PROTECTIVE ORDER
Filing Date
9/12/2002
Description
MOT - Motion
Docket Date
11/21/2002
Filing Party
NOTE:
TO COMPEL
Filing Date
9/10/2002
Description
REL - Reply
Docket Date
11/18/2002
Filing Party
NOTE:
IN SUPPORT OF ITS MOTIONS TO STRIKE DEFENDANTS LATE DISCLOSURE OF EXPERTS
Filing Date
9/9/2002
Description
NOT - Notice
Docket Date
11/22/2002
Filing Party
NOTE:
CERTIFICATION OF CONSULTATION
Filing Date
9/9/2002
Description
MOT - Motion
Docket Date
11/22/2002
Filing Party
NOTE:
TO COMPEL PRODUCTION OF DOCUMENTS OBTAINED PURSUANT TO GRAND JURY SUBPOENA AND MOTION TO COMPEL DEPOSITION TESTIMONY
Filing Date
9/9/2002
Description
RES - Response
Docket Date
9/30/2002
Filing Party
NOTE:
TO PLAINTIFFS MOTION TO COMPEL AND REQUEST FOR PROTECTIVE ORDER
Filing Date
9/3/2002
Description
RES - Response
Docket Date
11/19/2002
Filing Party
NOTE:
TO STATE FUNDS MOTION TO STRIKE THE LATE DISCLSOURE OF EXPERTS BY DEFENDANTS AND RESPONSE TO STATE FUNDS MOTION TO STRIKE DEFENDANTS LATE DISCLOSURE OF EXPERT DOUG JONES
Filing Date
8/30/2002
Description
MOT - Motion
Docket Date
11/5/2002
Filing Party
NOTE:
TO STRIKE DEFENDANTS LATE DISCLOSURE OF EXPERT DOUN JONES
Filing Date
8/29/2002
Description
019 - ME: Ruling
Docket Date
8/29/2002
Filing Party
Filing Date
8/23/2002
Description
MOT - Motion
Docket Date
10/3/2002
Filing Party
NOTE:
TO COMPEL
Filing Date
8/20/2002
Description
NOT - Notice
Docket Date
11/8/2002
Filing Party
NOTE:
THE STATE FUND/OF WITHDRAWAL OF ITS MOTION FOR LEAVE TO DEPOSE JAMES BARNETT AND JIM YELVINGTON
Filing Date
8/19/2002
Description
MOT - Motion
Docket Date
11/9/2002
Filing Party
NOTE:
TO STRIKE THE LATE DISCLOSURE OF EXPERTS BY DEFENDANTS
Filing Date
8/6/2002
Description
REL - Reply
Docket Date
8/8/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS ANSWER TO THIRD AMENDED COMPLAINT AND COUNTERCLAIMS
Filing Date
8/2/2002
Description
RES - Response
Docket Date
10/12/2002
Filing Party
NOTE:
TO PLAINTIFFS REQUESTS FOR ADMISION TO DEFENDANTS
Filing Date
8/1/2002
Description
MOT - Motion
Docket Date
9/30/2002
Filing Party
NOTE:
FOR LEAVE TO DEPOSE JAMES BARNETT AND JIM YELVINGTON
Filing Date
7/26/2002
Description
094 - ME: Oral Argument Set
Docket Date
7/26/2002
Filing Party
Filing Date
7/26/2002
Description
056 - ME: Hearing Set
Docket Date
7/26/2002
Filing Party
Filing Date
7/19/2002
Description
REL - Reply
Docket Date
9/12/2002
Filing Party
NOTE:
DEFENDANTS/ TO PLAINTIFFS RESPONSE TO MOTIONS FOR PROTECTIVE ORDERS FOR THE SUBPOENAS ISSUED TO THE BANKS
Filing Date
7/15/2002
Description
REL - Reply
Docket Date
8/15/2002
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS RESPONSE TO MOTIONS FOR PROTECTIVE ORDERS FOR THE SUBPOENAS; ISSUED TO THE ACCOUNTANTS
Filing Date
7/11/2002
Description
RES - Response
Docket Date
7/30/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION FOR PROTECTIVE ORDER FOR THE SUBPOENAS ISSUED TO THE BANKS
Filing Date
7/8/2002
Description
MOT - Motion
Docket Date
7/24/2002
Filing Party
Defendant(2)
NOTE:
FOR PROTECTIVE ORDER RE SUBPOENA DUCES TECUM TO VARIOUS WELLS FARGO AND BANK OF; AMERICA BRANCHES
Filing Date
7/8/2002
Description
RES - Response
Docket Date
7/24/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTIONS FOR PROTECTIVE ORDERS FOR THE SUBPOENAS ISSUED TO THE; ACCOUNTANTS
Filing Date
6/28/2002
Description
ANS - Answer
Docket Date
7/1/2002
Filing Party
Defendant(2)
NOTE:
TO THIRD AMENDED COMPLAINT AND COUNTERCLAIMS
Filing Date
6/28/2002
Description
MOT - Motion
Docket Date
7/23/2002
Filing Party
Defendant(2)
NOTE:
FOR PROTECTIVE ORDER RE SUBPOENA DUCES TECUM TO MILLER WAGNER & COMPANY PLLC
Filing Date
6/28/2002
Description
MOT - Motion
Docket Date
7/23/2002
Filing Party
Defendant(2)
NOTE:
FOR PROTECTIVE ORDER RE SUBPOENA DUCES TECUM TO TAMRA TILTON CPA
Filing Date
6/28/2002
Description
MOT - Motion
Docket Date
7/23/2002
Filing Party
Defendant(2)
NOTE:
FOR PROTECTIVE ORDER RE SUBPOENA DUCES TECUM TO WILLIAM JAMES MENLOVE CPA
Filing Date
6/13/2002
Description
019 - ME: Ruling
Docket Date
6/13/2002
Filing Party
Filing Date
6/12/2002
Description
REL - Reply
Docket Date
6/26/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS ANSWER TO SECOND AMENDED COMPLAINT AND COUNTERCLAIMS
Filing Date
6/11/2002
Description
AMC - Amended Complaint
Docket Date
6/13/2002
Filing Party
Plaintiff(1)
NOTE:
THIRD/
Filing Date
6/11/2002
Description
STP - Stipulation
Docket Date
6/26/2002
Filing Party
Plaintiff(1)
NOTE:
RE: PLAINTIFFS 3RD AMENDED COMPLAINT
Filing Date
6/11/2002
Description
RES - Response
Docket Date
6/26/2002
Filing Party
Defendant(2)
NOTE:
SUPPLEMENTAL - TO THE MOTIONS TO QUASH
Filing Date
6/10/2002
Description
REL - Reply
Docket Date
6/26/2002
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS RESPONSE TO DEFENDANTS MOTION TO STRIKE
Filing Date
5/30/2002
Description
RES - Response
Docket Date
6/20/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS MOTION TO STRIKE PLAINTIFFS REPLY TO THE MOTIONS TO QUASH; THE SUBPOENAS TO THE INDUSTRIAL COMMISSION WITNESSES
Filing Date
5/20/2002
Description
ANS - Answer
Docket Date
5/22/2002
Filing Party
Defendant(2)
NOTE:
TO SECOND AMENDED COMPLAINT AND COUNTERCLAIMS
Filing Date
5/16/2002
Description
094 - ME: Oral Argument Set
Docket Date
5/16/2002
Filing Party
Filing Date
5/14/2002
Description
MOT - Motion
Docket Date
6/10/2002
Filing Party
Defendant(2)
NOTE:
TO STRIKE PLAINTIFFS REPLY TO DEFENDANTS RESPONSES TO THE MOTIONS TO QUASH THE; SUBPOENAS TO THE INDUSTRIAL COMMISSION WITNESSES
Filing Date
5/10/2002
Description
STA - Statement
Docket Date
6/10/2002
Filing Party
Defendant(2)
NOTE:
THIRD SUPPLEMENTAL DISCLOSURE/
Filing Date
5/6/2002
Description
REL - Reply
Docket Date
5/20/2002
Filing Party
NOTE:
INDUSTRIAL COMMISSION OF ARIZONA/ TO DEFENDANTS RESPONSE TO MOTION TO QUASH; SUBPOENA FOR ANDREW WADE
Filing Date
5/6/2002
Description
REL - Reply
Docket Date
5/20/2002
Filing Party
NOTE:
INDUSTRIAL COMMISSION OF ARIZONA/ TO RESPONSE TO MOTION TO QUASH SUBPOENA FOR; NON-PARTY STEVE WILLOUGHBY
Filing Date
5/6/2002
Description
REL - Reply
Docket Date
5/22/2002
Filing Party
Plaintiff(1)
NOTE:
TO DEFENDANTS RESPONSES TO THE MOTIONS TO QUASH THE SUBPOENAS TO THE INDUSTRIAL; COMMISSION WITNESSES
Filing Date
5/6/2002
Description
REL - Reply
Docket Date
5/24/2002
Filing Party
NOTE:
LARRY ETCHECHURY, DIRECTOR OF THE INDUSTRIAL COMMISSION OF ARIZONA'S/; TO DEFENDANTS RESPONSE TO MOTION TO QUASH SUBPOENA FOR LARRY ETCHECHURY
Filing Date
4/29/2002
Description
019 - ME: Ruling
Docket Date
4/29/2002
Filing Party
Filing Date
4/29/2002
Description
AMC - Amended Complaint
Docket Date
4/30/2002
Filing Party
Plaintiff(1)
NOTE:
SECOND
Filing Date
4/29/2002
Description
REL - Reply
Docket Date
5/13/2002
Filing Party
Plaintiff(1)
NOTE:
FIRST AMENDED/
Filing Date
4/25/2002
Description
ORD - Order
Docket Date
5/14/2002
Filing Party
NOTE:
THAT THE PLAINTIFF SHALL HAVE UP TO AND INCLUDING 05-06-02 TO FILE THEIR REPLIES; TO THE RESPONSES TO THE MOTIONS TO QUASH SUBPOENAS CONCERNING THE DEPOSITIONS; OF LARRY ETCHECHURY
Filing Date
4/19/2002
Description
STP - Stipulation
Docket Date
5/2/2002
Filing Party
NOTE:
INDUSTRIAL COMMISSION OF ARIZONA/ FOR EXTENSION OF TIME FOR FILING OF REPLIES TO; RESPONSES TO MOTIONS TO QUASH
Filing Date
4/11/2002
Description
NOF - Notice Of Filing
Docket Date
4/25/2002
Filing Party
Defendant(2)
NOTE:
ORIGINAL AFFIDAVIT
Filing Date
4/10/2002
Description
RES - Response
Docket Date
4/25/2002
Filing Party
Defendant(2)
NOTE:
TO PLAINTIFFS MOTION TO AMEND ITS PLEADINGS
Filing Date
4/8/2002
Description
RES - Response
Docket Date
4/23/2002
Filing Party
Defendant(2)
NOTE:
TO MOTION TO QUASH SUBPOENA FOR LAWRENCE ETCHECHURY
Filing Date
4/8/2002
Description
RES - Response
Docket Date
4/23/2002
Filing Party
Defendant(2)
NOTE:
TO MOTION TO QUASH SUBPOENA FOR ANDREW WADE
Filing Date
4/8/2002
Description
RES - Response
Docket Date
4/23/2002
Filing Party
Defendant(2)
NOTE:
TO MOTION TO QUASH SUBPOENA FOR NON-PARTY STEVE WILLOUGHBY
Filing Date
3/22/2002
Description
MOT - Motion
Docket Date
4/9/2002
Filing Party
Plaintiff(1)
NOTE:
TO AMEND ITS PLEADINGS
Filing Date
3/20/2002
Description
026 - ME: Pretrial Conference Set
Docket Date
3/20/2002
Filing Party
Filing Date
3/18/2002
Description
MOT - Motion
Docket Date
4/3/2002
Filing Party
NOTE:
OF INDUSTRIAL COMMISSION OF ARIZONA -- TO QUASH SUBPOENA FOR NONPARTY
Filing Date
3/18/2002
Description
MOT - Motion
Docket Date
4/3/2002
Filing Party
NOTE:
OF INDUSTRIAL COMMISSION OF ARIZONA -- TO QUASH SUBPOENA FOR NONPARTY
Filing Date
3/18/2002
Description
MOT - Motion
Docket Date
4/4/2002
Filing Party
NOTE:
OF AZ INDUSTRIAL COMMISSION -- TO QUASH SUBPOENA FOR NONPARTY
Filing Date
3/11/2002
Description
MEM - Memorandum
Docket Date
3/27/2002
Filing Party
Plaintiff(1)
NOTE:
JOINT PRETRIAL CONFERENCE/ FOR THE RULE 16 CONFERENCE
Filing Date
3/5/2002
Description
NJT - Not Demand For Jury Trial
Docket Date
3/25/2002
Filing Party
Plaintiff(1)
Filing Date
2/26/2002
Description
NOT - Notice
Docket Date
3/14/2002
Filing Party
Defendant(2)
NOTE:
OF ASSOCIATION OF COUNSEL
Filing Date
2/4/2002
Description
OCC - Order Continuing on Inactive/Dismissal Calendar
Docket Date
2/22/2002
Filing Party
Filing Date
1/31/2002
Description
SFC - Stipulation For Continuance
Docket Date
2/16/2002
Filing Party
Plaintiff(1)
NOTE:
OF TIME ON THE INACTIVE CALENDAR
Filing Date
1/10/2002
Description
026 - ME: Pretrial Conference Set
Docket Date
1/10/2002
Filing Party
Filing Date
12/11/2001
Description
REQ - Request
Docket Date
12/20/2001
Filing Party
Plaintiff(1)
NOTE:
FOR A RULE 16 CONFERENCE
Filing Date
10/3/2001
Description
ODI - Order Of Dismissal
Docket Date
10/24/2001
Filing Party
NOTE:
OF THE COUNTERCLAIM FOR PUNITIVE DAMAGES WITH PREJUDICE
Filing Date
10/1/2001
Description
SFD - Stipulation For Dismissal
Docket Date
10/11/2001
Filing Party
Plaintiff(1)
NOTE:
THE COUNTERCLAIM FOR PUNITIVE DAMAGES WITH PREJUDICE
Filing Date
9/20/2001
Description
ORD - Order
Docket Date
10/4/2001
Filing Party
Plaintiff(1)
NOTE:
THAT THE CAPTION MAY BE AMENDED
Filing Date
9/19/2001
Description
STP - Stipulation
Docket Date
9/27/2001
Filing Party
Plaintiff(1)
NOTE:
TO AMEND THE CAPTION
Filing Date
9/17/2001
Description
REL - Reply
Docket Date
9/26/2001
Filing Party
Plaintiff(1)
NOTE:
TO THE COUNTERCLAIM
Filing Date
9/17/2001
Description
MTD - Motion To Dismiss
Docket Date
9/28/2001
Filing Party
Plaintiff(1)
NOTE:
COUNTERCLAIM FOR PUNITIVE DAMAGES
Filing Date
8/24/2001
Description
ORD - Order
Docket Date
9/10/2001
Filing Party
Defendant(2)
NOTE:
RE MOTION TO DISMISS GRANTING MOTION TO DISMISS THE FIRST AMENDED COMPLAINT WITHRESPECT TO COUNT II WITH PREJUDICE. IN ALL OTHER RESPECTS THE MOTION TO DISMISS; IS DENIED
Filing Date
8/23/2001
Description
ANS - Answer
Docket Date
8/24/2001
Filing Party
Defendant(2)
NOTE:
TO THE FIRST AMENDED COMPLAINT AND COUNTERCLAIM
Filing Date
8/14/2001
Description
311 - ME: 150 Day Minute Entry
Docket Date
8/14/2001
Filing Party
Filing Date
7/24/2001
Description
019 - ME: Ruling
Docket Date
7/24/2001
Filing Party
Filing Date
7/23/2001
Description
NOF - Notice Of Filing
Docket Date
7/30/2001
Filing Party
Defendant(2)
NOTE:
OF PROPOSED FORM OF ORDER
Filing Date
7/18/2001
Description
RES - Response
Docket Date
7/30/2001
Filing Party
Defendant(2)
NOTE:
TO MOTION TO QUASH FILED BY THE ARIZONA ATTORNEY GENERAL
Filing Date
7/17/2001
Description
REL - Reply
Docket Date
7/27/2001
Filing Party
Plaintiff(1)
NOTE:
IN SUPPORT OF ITS MOTION FOR A PROTECTIVE ORDER
Filing Date
7/13/2001
Description
RES - Response
Docket Date
7/27/2001
Filing Party
Defendant(2)
NOTE:
TO PLAS MOTION FOR PROTECTIVE ORDER
Filing Date
7/12/2001
Description
026 - ME: Pretrial Conference Set
Docket Date
7/12/2001
Filing Party
Filing Date
7/10/2001
Description
REL - Reply
Docket Date
7/25/2001
Filing Party
Defendant(2)
NOTE:
TO PLA RESPONSE TO DEF MOTION FOR EXTENSION OF REPLY DATE AND MOTION TO CONTINUE; DATE SET FOR THE ORAL ARGUMENT ON THE MOTION TO STAY
Filing Date
7/3/2001
Description
MOT - Motion
Docket Date
7/20/2001
Filing Party
NOTE:
TO QUASH BY SHERRY K STEPHENS AND ROBERTO RIVERA
Filing Date
6/29/2001
Description
REL - Reply
Docket Date
7/19/2001
Filing Party
Defendant(2)
NOTE:
PROVISIONAL - TO PLAS RESPONSE TO DEFS MOTION TO STAY PROCEEDINGS
Filing Date
6/29/2001
Description
REL - Reply
Docket Date
7/19/2001
Filing Party
Defendant(2)
NOTE:
TO PLAS RESPONSE TO MOTION TO DISMISS
Filing Date
6/28/2001
Description
MOT - Motion
Docket Date
7/19/2001
Filing Party
Plaintiff(1)
NOTE:
FOR PROTECTIVE ORDER
Filing Date
6/28/2001
Description
RES - Response
Docket Date
7/20/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEF MOTION FOR EXTENSION OF REPLY DATE AND MOTION TO CONTINUE DATE SET FOR; THE ORAL ARGUMENT ON THE MOTION TO STAY
Filing Date
6/22/2001
Description
MOT - Motion
Docket Date
7/11/2001
Filing Party
Plaintiff(1)
NOTE:
TO RESCHEDULE ORAL ARGUMENT ON DEF MOTION TO DISMISS AND MOTION TO STAY
Filing Date
6/20/2001
Description
095 - ME: Oral Argument Reset
Docket Date
6/20/2001
Filing Party
Filing Date
6/15/2001
Description
003 - ME: Hearing Reset
Docket Date
6/15/2001
Filing Party
Filing Date
6/15/2001
Description
ORD - Order
Docket Date
6/26/2001
Filing Party
NOTE:
RE: DEADLINES AND PROCEDURES
Filing Date
6/14/2001
Description
019 - ME: Ruling
Docket Date
6/14/2001
Filing Party
Filing Date
6/14/2001
Description
NOT - Notice
Docket Date
6/26/2001
Filing Party
Defendant(2)
NOTE:
WITHDRAWAL OF MOTION TO CONTINUE/STAY DEPOSITION AND SUBPOENA PRODUCE RECORDS
Filing Date
6/14/2001
Description
MOT - Motion
Docket Date
6/28/2001
Filing Party
Defendant(2)
NOTE:
FOR EXTENSION OF REPLY DATE AND MOTION TO CONTINUE DATE SET FOR THE ORAL; ARGUMENT ON THE MOTION TO STAY
Filing Date
6/11/2001
Description
SFC - Stipulation For Continuance
Docket Date
6/20/2001
Filing Party
Defendant(2)
NOTE:
OF HEARING DATE AND DEFS REPLY DATE
Filing Date
6/8/2001
Description
MCO - Motion To Continue
Docket Date
6/21/2001
Filing Party
Defendant(2)
NOTE:
STAY DEPOSITION AND SUBPOENA TO PRODUCE RECORDS PENDING RESOLUTION OF MOTION TO; STAY AND MOTION TO DISMISS
Filing Date
6/6/2001
Description
MOT - Motion
Docket Date
6/19/2001
Filing Party
Plaintiff(1)
NOTE:
TO EXCEED PAGE LIMITATION ON RESPONSE TO MOTION TO DISMISS
Filing Date
6/6/2001
Description
RES - Response
Docket Date
6/19/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO STAY PROCEEDING
Filing Date
6/6/2001
Description
RES - Response
Docket Date
6/21/2001
Filing Party
Plaintiff(1)
NOTE:
TO DEFS MOTION TO DISMISS
Filing Date
5/30/2001
Description
RES - Response
Docket Date
6/13/2001
Filing Party
Defendant(2)
NOTE:
TO PLAS REQUEST FOR EXTENDED ORAL ARGUMENT
Filing Date
5/23/2001
Description
REQ - Request
Docket Date
6/11/2001
Filing Party
Plaintiff(1)
NOTE:
FOR EXTENDED ORAL ARGUMENT
Filing Date
5/21/2001
Description
094 - ME: Oral Argument Set
Docket Date
5/21/2001
Filing Party
Filing Date
5/17/2001
Description
ORD - Order
Docket Date
6/11/2001
Filing Party
Defendant(2)
NOTE:
RE MOTION TO EXCEED PAGE LIMITATION
Filing Date
5/11/2001
Description
MOT - Motion
Docket Date
5/29/2001
Filing Party
Defendant(2)
NOTE:
TO EXCEED PAGE LIMITATIONS
Filing Date
5/11/2001
Description
MTD - Motion To Dismiss
Docket Date
5/29/2001
Filing Party
Defendant(2)
NOTE:
FIRST AMENDED COMPLAINT FOR FAILURE TO STATE A CLAIM; MOTION TO DISMISS FOR; FAILURE TO JOIN AN INDISPENSABLE PARTY
Filing Date
5/11/2001
Description
MOT - Motion
Docket Date
5/29/2001
Filing Party
Defendant(2)
NOTE:
TO STAY PROCEEDING
Filing Date
4/18/2001
Description
ANS - Answer
Docket Date
4/19/2001
Filing Party
Defendant(2)
NOTE:
NOTICE OF APPEARANCE
Filing Date
4/13/2001
Description
ORD - Order
Docket Date
4/17/2001
Filing Party
Defendant(2)
NOTE:
TO APPEAR PRO HAC VICE (PAUL RUNES)
Filing Date
4/9/2001
Description
APL - Application
Docket Date
4/20/2001
Filing Party
Defendant(2)
NOTE:
OF PAUL RUNES TO APPEAR PRO HAC VICE
Filing Date
4/9/2001
Description
NOT - Notice
Docket Date
4/20/2001
Filing Party
Defendant(2)
NOTE:
WRITTEN CONSENT OF THE DESIGNEE RE: MOTION FOR ADMISSION PRO HAC VICE OF PAUL; RUNES
Filing Date
4/2/2001
Description
AMC - Amended Complaint
Docket Date
4/3/2001
Filing Party
Plaintiff(1)
NOTE:
FIRST
Filing Date
3/30/2001
Description
AFS - Affidavit Of Service
Docket Date
4/3/2001
Filing Party
Plaintiff(1)
NOTE:
P2 SERVED 3-26-01
Filing Date
3/30/2001
Description
AFS - Affidavit Of Service
Docket Date
4/3/2001
Filing Party
Plaintiff(1)
NOTE:
P5-6 SERVED 3-26-01
Filing Date
3/30/2001
Description
AFS - Affidavit Of Service
Docket Date
4/3/2001
Filing Party
Plaintiff(1)
NOTE:
P4 SERVED 3-22-01
Filing Date
3/30/2001
Description
AFS - Affidavit Of Service
Docket Date
4/3/2001
Filing Party
Plaintiff(1)
NOTE:
P7-8 SERVED 3-22-01
Filing Date
3/29/2001
Description
AFS - Affidavit Of Service
Docket Date
4/3/2001
Filing Party
Plaintiff(1)
NOTE:
P3 SERVED 3-22-01
Filing Date
3/29/2001
Description
SUM - Summons
Docket Date
4/11/2001
Filing Party
Plaintiff(1)
Filing Date
3/29/2001
Description
SUM - Summons
Docket Date
4/11/2001
Filing Party
Plaintiff(1)
Filing Date
3/29/2001
Description
SUM - Summons
Docket Date
4/11/2001
Filing Party
Plaintiff(1)
Filing Date
3/29/2001
Description
SUM - Summons
Docket Date
4/11/2001
Filing Party
Plaintiff(1)
Filing Date
3/29/2001
Description
SUM - Summons
Docket Date
4/11/2001
Filing Party
Plaintiff(1)
Filing Date
3/8/2001
Description
COM - Complaint
Docket Date
3/14/2001
Filing Party
Plaintiff(1)
Filing Date
3/8/2001
Description
CCN - Cert Arbitration - Not Subject
Docket Date
3/14/2001
Filing Party
Plaintiff(1)
Case Calendar
Date
Time
Event
Date
7/20/2001
Time
9:00
Event
Oral Argument
Date
3/18/2002
Time
9:00
Event
Pre-Trial Conference
Date
6/11/2002
Time
14:30
Event
Oral Argument
Date
7/24/2002
Time
13:30
Event
Oral Argument
Date
8/27/2002
Time
9:30
Event
Oral Argument
Date
9/17/2002
Time
9:00
Event
Oral Argument
Date
9/23/2002
Time
8:45
Event
Oral Argument
Date
10/10/2002
Time
9:00
Event
Status Conference
Date
11/18/2002
Time
9:15
Event
Oral Argument
Date
11/19/2002
Time
9:00
Event
Pre-Trial Conference
Date
12/10/2002
Time
11:00
Event
Status Conference
Date
12/19/2002
Time
9:00
Event
Pre-Trial Conference
Date
2/21/2003
Time
10:00
Event
Oral Argument
Date
3/25/2003
Time
9:30
Event
Oral Argument
Date
4/25/2003
Time
14:00
Event
Oral Argument
Date
6/25/2003
Time
8:30
Event
Pre-Trial Conference
Judgments
Date
(F)or / (A)gainst
Amount
Frequency
Type
Status
No records found.