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https://archive.org/download/gov.uscourts.scb.254136/gov.uscourts.scb.254136.docket.json | 76 | Transcript of Hearing Held 10/8/2014. You are noticed that a transcript has been filed. Pursuant to Judicial Conference Policy on Privacy, and this Court's corresponding Transcript Redaction policy, access to this transcript is restricted pending filing of a Notice of Intent to Request Transcript Redaction and a Request for Transcript Redaction pursuant to the Court's policy. Transcript will be available electronically to the public 90 days from the date filed. In the interim, the public may view the transcript at the Court or may purchase a copy from the transcriber. Contact the Court for additional information at 803.765.5436. All parties have seven (7) calendar days to file a Notice of Intent to Request Transcript Redaction. Notice of Intent to Request Transcript Redaction Deadline Due By 11/10/2014. Request for Transcript Redaction Due By 11/24/2014. Redacted Transcript Submission Due By 12/4/2014. Transcript access will be restricted through 02/2/2015. (Hartmann, Karen) (Entered: 11/03/2014) |
https://archive.org/download/gov.uscourts.scb.254136/gov.uscourts.scb.254136.docket.json | 77 | Bankruptcy Case Closed (Weathers, K) |
https://archive.org/download/gov.uscourts.scb.254136/gov.uscourts.scb.254136.docket.json | 78 | Letter To Carl Muller and George Cauthen Regarding Reclamation of Exhibits From Hearing Held 10/8/14. Reclamation of Exhibit due by 4/14/2015. (Balliet, L) (Entered: 03/31/2015) |
https://archive.org/download/gov.uscourts.arwd.45991/gov.uscourts.arwd.45991.docket.json | 0 | JUDGMENT as to Timothy Colhour (1), Count(s) 1, SENTENCED TO ONE HUNDRED TEN (110) MONTHS IMPRISONMENT TO RUN CONSECUTIVELY WITH TERM ON COUNT FOUR; THREE (3) YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH TERM ON COUNT 4; Count(s) 2, 3, DISMISS ED ON MOTION OF THE UNITED STATES; Count(s) 4, SENTENCED TO SIXTY (60) MONTHS IMPRISONMENT TO RUN CONSECUTIVELY WITH TERM ON COUNT ONE; THREE (3) YEARS SUPERVISED RELEASE TO RUN CONCURRENTLY WITH TERM ON COUNT 1; $200 SPECIAL ASSESSMENT (TOTAL); $4,800.00 FINE (TOTAL). Signed by Honorable Timothy L. Brooks on November 16, 2015. (cc via CM/ECF: U.S. Probation Office, U.S. Marshals Service) (tg) |
https://archive.org/download/gov.uscourts.arwd.46626/gov.uscourts.arwd.46626.docket.json | 0 | MEMORANDUM OPINION. Signed by Honorable Erin L. Setser on June 27, 2016. (tg) |
https://archive.org/download/gov.uscourts.arwd.45253/gov.uscourts.arwd.45253.docket.json | 0 | ORDER granting 19 Motion to Compel. Signed by Honorable Barry A. Bryant on July 31, 2015. (mll) |
https://archive.org/download/gov.uscourts.arwd.45253/gov.uscourts.arwd.45253.docket.json | 1 | ORDER TO SHOW CAUSE - (Show Cause Response due by 10/15/2015); ORDER granting 25 Defendant's request for a continuance of the scheduling order. Signed by Honorable Barry A. Bryant on September 30, 2015. (mll) |
https://archive.org/download/gov.uscourts.arwd.45253/gov.uscourts.arwd.45253.docket.json | 2 | REPORT AND RECOMMENDATIONS re 25 MOTION to Dismiss filed by Allen Sanders. Objections to R&R due by 11/9/2015. Signed by Honorable Barry A. Bryant on October 21, 2015. (mll) |
https://archive.org/download/gov.uscourts.arwd.45253/gov.uscourts.arwd.45253.docket.json | 3 | ORDER ADOPTING REPORT AND RECOMMENDATIONS re 28 . Plaintiff's Complaint is dismissed with prejudice. Signed by Honorable Susan O. Hickey on November 13, 2015. (mll) |
https://archive.org/download/gov.uscourts.casd.483009/gov.uscourts.casd.483009.docket.json | 0 | ORDER Granting 7 Defendant's Motion to Dismiss with Prejudice. The Clerk of Court shall close the case. The Court vacates the hearing set for November 20, 2015. Signed by Judge Gonzalo P. Curiel on 11/18/15. (dlg) |
https://archive.org/download/gov.uscourts.cacd.522659/gov.uscourts.cacd.522659.docket.json | 0 | ORDER ACCEPTING FINDINGS AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE by Judge Otis D Wright, II. IT IS ORDERED that Judgment be entered DISMISSING the Complaint against defendants Ramirez, Carney, Livesay, Plasencia, and the Los Angeles County District Attorneys Office with prejudice. IT IS FURTHER ORDERED that the action be STAYED as to the remaining parties and claims. (See Order for further details) Report and Recommendation (Final) 20 (vm) |
https://archive.org/download/gov.uscourts.cacd.522659/gov.uscourts.cacd.522659.docket.json | 1 | JUDGMENT by Judge Otis D Wright, II. IT IS ADJUDGED that the action is DISMISSED against defendants Ramirez, Carney, Livesay, Plasencia, and the Los Angeles County District Attorneys Office with prejudice., Related to: R&R - Accepting Report and Recommendations, Add and Terminate Parties, Staying Case 21 (vm) |
https://archive.org/download/gov.uscourts.cacd.522659/gov.uscourts.cacd.522659.docket.json | 2 | MINUTE ORDER (IN CHAMBERS) ORDER TO SHOW CAUSE WHY ACTION SHOULD NOT BE DISMISSED by Magistrate Judge Michael R. Wilner. It is ORDERED that Plaintiff show cause why this civil action should not be dismissed for failure to obey court orders. Plaintiff must submit a declaration (not to exceed 5 pages)explaining his failure to file the required orders and informing the Court about the status of his criminal case by or before September 21, 2012. (See Minute Order for further details) (vm) |
https://archive.org/download/gov.uscourts.cacd.522659/gov.uscourts.cacd.522659.docket.json | 3 | ORDER TO SHOW CAUSE RE: DISMISSAL by Magistrate Judge Michael R. Wilner. The Court ORDERS Plaintiff to show cause why the stay should not be lifted and the case dismissed or ordered to proceed. Plaintiff may respond to this order by submitting a deta iled and accurate statement of the precise status of his criminal case and appeal. A mere general statement that the process [ ] is still ongoing at this time (Docket # 55 at 1) will not suffice. Plaintiffs statement will be due by no later than April 22 and will not exceed 5 pages. (See Minute Order for further details) (vm) |
https://archive.org/download/gov.uscourts.cacd.522659/gov.uscourts.cacd.522659.docket.json | 4 | ORDER DISMISSING CASE by Judge Otis D. Wright, II. For the reasons set forth above, the action is hereby DISMISSED without prejudice and without leave to amend. (See Order for further details) Case Terminated. Made JS-6. (vm) |
https://archive.org/download/gov.uscourts.cacd.621169/gov.uscourts.cacd.621169.docket.json | 0 | ORDER Summarily Dismissing Action Without Prejudice and Denying Certificate of Appealability by Judge Margaret M. Morrow. IT IS ORDERED THAT this action be SUMMARILY DISMISSED WITHOUT PREJUDICE for lack of jurisdiction, pursuant to Rule 4 of the Rules Governing Section 2254 Cases in the United States District Courts. See Order for details. (jtil) |
https://archive.org/download/gov.uscourts.cacd.621169/gov.uscourts.cacd.621169.docket.json | 1 | JUDGMENT by Judge Margaret M. Morrow: IT IS ADJUDGED that the above-captioned action is DISMISSED WITHOUT PREJUDICE pursuant to 28 U.S.C. § 2244(b). 3 (MD JS-6, Case Terminated). (jtil) |
https://archive.org/download/gov.uscourts.ksd.105815/gov.uscourts.ksd.105815.docket.json | 0 | REPORT AND RECOMMENDATIONS re 3 MOTION for Leave to Proceed in forma pauperis filed by Lora A. Mays. NOTE - Access to document is restricted pursuant to the court's privacy policy. Objections to R&R due by 6/19/2015. Signed by Magistrate Judge Teresa J. James on 6/5/2015. Mailed to pro se party Lora A. Mays by certified mail; Certified Tracking Number: 70123460000082621189.(ts) |
https://archive.org/download/gov.uscourts.ksd.105815/gov.uscourts.ksd.105815.docket.json | 1 | ORDER ADOPTING REPORT AND RECOMMENDATIONS re 5 Report and Recommendations, denying 3 Motion for Leave to Proceed In Forma Pauperis filed by Lora A. Mays. The court orders that plaintiff pay the filing fee within twenty days. If plaintiff fail s to timely pay the filing fee or show good cause for the failure to do so, the court will dismiss the action without prejudice. Signed by District Judge Carlos Murguia on 6/29/15. Mailed to pro se party Lora A. Mays by regular and certified mail. (Certified Tracking Number: 7012 3460 0000 8262 4302)(kao) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 0 | COMPLAINT against First Financial Merchant Services by John Mogannam. Attorney Friedman, Todd M. ADDED. (Filing fee $400.00, receipt number 0972-5848354) (Attachments: # 1 Civil Cover Sheet) (Friedman, Todd) Modified on 4/17/2015 (Michel, G.). (Entered: 04/17/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 1 | SUMMONS ISSUED as to *First Financial Merchant Services* with answer to complaint due within *21* days. Attorney *Todd M. Friedman* *Law Offices of Todd M. Friedman, P.C.* *324 S. Beverly Drive, #725* *Beverly Hills, CA 90212*. (Michel, G.) (Entered: 04/17/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 2 | CIVIL NEW CASE DOCUMENTS ISSUED. (Attachments: # 1 Consent Form, # 2 VDRP) (Michel, G.) (Entered: 04/17/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 3 | CONSENT to JURISDICTION of US MAGISTRATE JUDGE by John Mogannam. (Friedman, Todd) (Entered: 04/29/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 4 | MOTION to DISMISS by First Financial Merchant Services. Attorney Totino, Edward Dean added. Motion Hearing set for 7/30/2015 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Attachments: # 1 Memorandum of Points and Authorities, # 2 Declaration of Michelle Schroeder, # 3 Proposed Order)(Totino, Edward) (Entered: 05/20/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 5 | STATEMENT of Corporate Disclosure by Defendant First Financial Merchant Services. (Totino, Edward) (Entered: 05/21/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 6 | OPPOSITION by John Mogannam to 5 MOTION to DISMISS. Attorney Weerasuriya, Suren N. added. (Attachments: # 1 Declaration of Suren N. Weerasuriya)(Weerasuriya, Suren) (Entered: 07/16/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 7 | REPLY by First Financial Merchant Services re 7 Opposition to Motion. Attorney Katz, Elliot S. added. (Katz, Elliot) (Entered: 07/23/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 8 | DECLARATION of Michelle Schroeder in SUPPORT OF 5 MOTION to DISMISS. (Katz, Elliot) (Entered: 07/23/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 9 | MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 7/24/2015: On the Court's own motion, Defendant's Motion to Dismiss (ECF No. 5 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 7/30/2015 is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 07/24/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 10 | STIPULATION and PROPOSED ORDER for Permitting Plaintiff to file a Sur Reply and Submit Evidence re 8 Reply by John Mogannam. (Attachments: # 1 Proposed Order)(Weerasuriya, Suren) (Entered: 07/26/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 11 | STIPULATION and PROPOSED ORDER for continuing or vacation deadline to file joint rule 26(f) report by John Mogannam. (Attachments: # 1 Proposed Order)(Weerasuriya, Suren) Modified on 8/7/2015 (Zignago, K.). (Entered: 08/05/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 12 | MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 8/5/2015 APPROVING the parties' Stipulation to Continue Deadline to File Joint Status Report (ECF No. 12 ). Accordingly, the parties shall file their Joint Status Report, if necessary, within 30 days of the Court's ruling on Defendant's Motion to Dismiss. (TEXT ONLY ENTRY) (Krueger, M) (Entered: 08/05/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 13 | ORDER signed by District Judge Troy L. Nunley on 8/6/15: Plaintiff may file a Sur Reply of no longer than seven (7) pages, and evidence in support of Plaintiff's Opposition to Defendant's Motion to Dismiss, by no later than ten (10) days, without waiving any arguments made in Plaintiff's Opposition regarding discovery. (Kaminski, H) (Entered: 08/07/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 14 | OPPOSITION by John Mogannam to 5 MOTION to DISMISS. (Attachments: # 1 Exhibit Evidentiary Objections)(Weerasuriya, Suren) (Entered: 08/17/2015) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 15 | ORDER signed by District Judge Troy L. Nunley on 2/10/2016 GRANTING, without leave to amend, Defendant's 5 Motion to Dismiss. CASE CLOSED(Zignago, K.) (Entered: 02/12/2016) |
https://archive.org/download/gov.uscourts.caed.280398/gov.uscourts.caed.280398.docket.json | 16 | JUDGMENT dated *2/12/2016* pursuant to order signed by District Judge Troy L. Nunley on 2/10/2016. (Zignago, K.) (Entered: 02/12/2016) |
https://archive.org/download/gov.uscourts.laed.165168/gov.uscourts.laed.165168.docket.json | 0 | ORDER AND REASONS granting 5 Motion for Partial Summary Judgment. Plaintiffs' claims for punitive damages under the Jones Act and the general maritime law are DISMISSED WITH PREJUDICE. Signed by Judge Jane Triche Milazzo. (ecm) |
https://archive.org/download/gov.uscourts.laed.159388/gov.uscourts.laed.159388.docket.json | 0 | REPORT AND RECOMMENDATIONS re 1 Petition for Writ of Habeas Corpus (28:2254) filed by Andrew D. Wetzel; Objections to R&R due by 1/31/2014. Signed by Magistrate Judge Sally Shushan.(bwn) |
https://archive.org/download/gov.uscourts.laed.159388/gov.uscourts.laed.159388.docket.json | 1 | ORDER ADOPTING REPORT AND RECOMMENDATIONS 18 : Anddrew D. Wetzel's petition for issuance of a writ of habeas corpus pursuant to 28 U.S.C. § 2254 is DISMISSED WITH PREJUDICE. FURTHER ORDERED that the petitioner's Motion for Evidentiary Hearing (Rec. Doc. 22) is hereby DENIED, and the petitioner's Motion to Withdraw Unexhausted Claims (Rec. Doc. 20) is hereby DENIED AS MOOT. Signed by Judge Kurt D. Engelhardt on 2/11/2014.(mmm) |
https://archive.org/download/gov.uscourts.laed.159388/gov.uscourts.laed.159388.docket.json | 2 | ORDER ADOPTING REPORT AND RECOMMENDATIONS 18 . Signed by Judge Kurt D. Engelhardt on 4/23/2014.(mmm) |
https://archive.org/download/gov.uscourts.laed.163074/gov.uscourts.laed.163074.docket.json | 0 | ORDER AND REASONS granting in part and denying in part 15 Motion for Partial Summary Judgment; granting in part and denying in part 17 Motion for Partial Summary Judgment; granting 25 Motion to Strike Jury. Signed by Judge Helen G. Berrigan on 3/18/2015. (kac) |
https://archive.org/download/gov.uscourts.laed.163074/gov.uscourts.laed.163074.docket.json | 1 | ORDER AND REASONS denying 86 Motion for Partial Summary Judgment. Signed by Magistrate Judge Michael North. (bwn) |
https://archive.org/download/gov.uscourts.cand.290106/gov.uscourts.cand.290106.docket.json | 0 | ORDER TO SHOW CAUSE RE DISMISSAL. It is hereby ordered that plaintiff appear for the Order to Show Cause Hearing set for 1/29/2016 at 09:00 AM to show cause why this case should not be dismissed for failure to diligently prosecute the case. Signed by Judge Ronald M. Whyte on 1/20/2016. (Attachments: # 1 Certificate/Proof of Service)(amkS, COURT STAFF) (Filed on 1/20/2016) |
https://archive.org/download/gov.uscourts.cand.290106/gov.uscourts.cand.290106.docket.json | 1 | *** FILED IN ERROR. PLEASE SEE DOCKET # 35 . *** ORDER by Judge Ronald M. Whyte dismissing for failure to diligently prosecute; granting 18 Motion to Dismiss. Signed by Judge Ronald M. Whyte on 2/5/2016. (rmwlc1, COURT STAFF) (Filed on 2/5/2016) CORRECTION OF DOCKET # 33 . Modified on 2/5/2016 (rmwlc1, COURT STAFF). |
https://archive.org/download/gov.uscourts.cand.290106/gov.uscourts.cand.290106.docket.json | 2 | ORDER by Judge Ronald M. Whyte dismissing for failure to diligently prosecute; granting 18 Motion to Dismiss. Signed by Judge Ronald M. Whyte on 2/5/2016. (rmwlc1, COURT STAFF) (Filed on 2/5/2016) CORRECTION OF DOCKET # 33 , 34 . (Additional attachment(s) added on 2/9/2016: # 1 Certificate/Proof of Service) (amkS, COURT STAFF). |
https://archive.org/download/gov.uscourts.lamd.47636/gov.uscourts.lamd.47636.docket.json | 0 | ORDER: Defendant's 27 Motion to Dismiss by Extinguishment is GRANTED. FURTHER, Plaintiffs amended complaint IS DISMISSED WITH PREJUDICE and Defendant's 19 Motion to Dismiss for Lack of Subject Matter Jurisdiction is DENIED AS MOOT. Signed by Chief Judge Brian A. Jackson on 11/16/2015. (NLT) |
https://archive.org/download/gov.uscourts.kywd.93393/gov.uscourts.kywd.93393.docket.json | 0 | MEMORANDUM OPINION & ORDER by Magistrate Judge H. Brent Brennenstuhl on 9/18/2015: The motion of Wal-Mart Stores East, Limited Partnership for summary judgment 18 is GRANTED and Plaintiffs claims against it are DISMISSED, with prejudice. This is a final judgment. cc:counsel (JBM) |
https://archive.org/download/gov.uscourts.laed.159792/gov.uscourts.laed.159792.docket.json | 0 | REPORT AND RECOMMENDATIONS re 1 Petition for Writ of Habeas Corpus (28:2254). It is RECOMMENDED that petitioner's 18 MOTION to Withdraw Unexhausted Claim be GRANTED. It is FURTHER RECOMMENDED that the petitioner's remaining claims for habeas corpus relief be DISMISSED WITH PREJUDICE. Objections to R&R due by 2/24/2014. Signed by Magistrate Judge Sally Shushan.(gec, ) |
https://archive.org/download/gov.uscourts.laed.159792/gov.uscourts.laed.159792.docket.json | 1 | ORDER ADOPTING REPORT AND RECOMMENDATIONS 20 ; granting 18 Motion to Withdraw Unexhausted Claim. FURTHER ORDERED: Dismissing remaining claims. Signed by Judge Kurt D. Engelhardt on 3/6/2014.(mmm) |
https://archive.org/download/gov.uscourts.cand.290383/gov.uscourts.cand.290383.docket.json | 0 | ORDER OF DISMISSAL. Signed by Judge Paul S. Grewal on 11/24/2015. (ofr, COURT STAFF) (Filed on 11/24/2015) (Additional attachment(s) added on 11/30/2015: # 1 CERTIFICATE OF SERVICE) (ofr, COURT STAFF). |
https://archive.org/download/gov.uscourts.kywd.90546/gov.uscourts.kywd.90546.docket.json | 0 | MEMORANDUM OPINION AND ORDER by Judge David J. Hale re 16 Motion to Stay. Balance of relevant factors weighs in favor of granting a temporary stay. Defendant's motion to stay (DN 16 ) is granted. Discovery and other proceedings temporarily stayed pending resolution of Canadian Litigation or until further Order. Parties to file joint status reports at 3 month intervals regarding status of Canadian litigation. Parties to jointly contact Magistrate Judge Colin H. Lindsay's chambers within 14 days to schedule status conference. cc: Counsel(JAC) |
https://archive.org/download/gov.uscourts.kywd.90546/gov.uscourts.kywd.90546.docket.json | 1 | MEMORANDUM OPINION AND ORDER by Judge David J. Hale on 3/29/2018 - National Trust's motion for clarification (DN 41) is GRANTED in part and DENIED in part. Heaven Hill's motion for partial summary judgment (DN 44) is GRANTED in part and DENIED in part. Starr's motion to intervene (DN 61) is GRANTED. The Clerk of Court is DIRECTED to file Starr's tendered complaint (DN 61-1) in the record of this matter. cc: Counsel(DAK) |
https://archive.org/download/gov.uscourts.ilcd.44440/gov.uscourts.ilcd.44440.docket.json | 0 | OPINION entered by Judge Sue E. Myerscough on 02/02/2012. SEE WRITTEN OPINION. Defendant's Motion for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense (d/e 32) is DISMISSED for lack of subject-matter jurisdiction. (DM, ilcd) |
https://archive.org/download/gov.uscourts.ilcd.56471/gov.uscourts.ilcd.56471.docket.json | 0 | OPINION entered by Judge Michael M. Mihm on 7/2/13. Based on the information available in the record, the Court concludes that Plaintiff appears competent to proceed pro se. IT IS THEREFORE ORDERED that Plaintiff's motion for the appointment of counsel is denied. 29 SEE FULL OPINION(FDT, ilcd) |
https://archive.org/download/gov.uscourts.idb.138876/gov.uscourts.idb.138876.docket.json | 0 | Memorandum Decision Signed on 7/17/2014 (RE: related document(s)1 Complaint filed by Plaintiff Gary L Rainsdon). (dj) |
https://archive.org/download/gov.uscourts.ilnd.252902/gov.uscourts.ilnd.252902.docket.json | 0 | MEMORANDUM Opinion as to Alexander Santiago: Response to defendant's motion for reduction of term of imprisonment 63 is due on or before 6/1/2015. Signed by the Honorable Milton I. Shadur on 5/19/2015.Mailed notice (clw, ) |
https://archive.org/download/gov.uscourts.ilnd.252902/gov.uscourts.ilnd.252902.docket.json | 1 | MEMORANDUM Order as to Alexander Santiago: Defendant Santiago is not entitled to relief, and his motion for reduction of term of imprisonment 63 is denied. Signed by the Honorable Milton I. Shadur on 6/5/2015.Mailed notice (clw, ) |
https://archive.org/download/gov.uscourts.azd.967805/gov.uscourts.azd.967805.docket.json | 0 | ORDER OF DETENTION as to Inoel Beltran-Gonzalez. Signed by Magistrate Judge Michelle H. Burns on 2/29/2016. (RMW) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 0 | COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5121288.), filed by DAVE ANDERSON. (Attachments: # 1 Civil Cover Sheet)(Wood, Jeffrey) (Entered: 03/26/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 1 | SUMMONS Issued as to HALSTED FINANCIAL SERVICES, LLC. (cm, ) (Entered: 03/26/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 2 | SUMMONS Issued as to Travelers Casualty and Surety Company of America. (cm, ) (Entered: 03/26/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 3 | Return of Service Executed as to HALSTED FINANCIAL SERVICES, LLC on 4/14/2015, answer due: 5/5/2015. (cm, ) (Entered: 05/08/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 4 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Travelers Casualty and Surety Company of America.( Garcia, Carlos) (Entered: 05/06/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 5 | Travelers Casualty and Surety Company of America's ANSWER to 1 Complaint by Travelers Casualty and Surety Company of America.(Garcia, Carlos) (Entered: 05/15/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 6 | Agreed MOTION to Dismiss by DAVE ANDERSON. Responses due by 6/4/2015 (Attachments: # 1 Text of Proposed Order)(Wood, Jeffrey) (Entered: 06/03/2015) |
https://archive.org/download/gov.uscourts.txed.158479/gov.uscourts.txed.158479.docket.json | 7 | ORDER DISMISSING CASE WITH PREJUDICE granting 7 Motion to Dismiss. Signed by Judge Amos L. Mazzant, III on 6/4/15. (cm, ) (Entered: 06/04/2015) |
https://archive.org/download/gov.uscourts.txsd.1222279/gov.uscourts.txsd.1222279.docket.json | 0 | COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-14066341) filed by Dennis Spurling. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons)(Spurling, Dennis) (Entered: 11/17/2014) |
https://archive.org/download/gov.uscourts.txsd.1222279/gov.uscourts.txsd.1222279.docket.json | 1 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/3/2015 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy (Signed by Judge Melinda Harmon) Parties notified.(sbyrumadi, 4) (Entered: 11/18/2014) |
https://archive.org/download/gov.uscourts.txsd.1222279/gov.uscourts.txsd.1222279.docket.json | 2 | MOTION to Quash Plainitff's Subpoena for Records and Motion for Protection by Charles A. McClelland, Jr, The City Of Houston, filed. Motion Docket Date 12/26/2014. (Gardner, Karl) (Entered: 12/04/2014) |
https://archive.org/download/gov.uscourts.txsd.1222279/gov.uscourts.txsd.1222279.docket.json | 3 | NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re 3 MOTION to Quash Plainitff's Subpoena for Records and Motion for Protection, filed. (rhawkins, 4) (Entered: 12/30/2014) |
https://archive.org/download/gov.uscourts.txsd.1222279/gov.uscourts.txsd.1222279.docket.json | 4 | ORDER granting 3 Motion to Quash.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4) (Entered: 01/05/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 0 | COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-14599712) filed by Providence Behavioral Health, Texas Providence Investments. (Attachments: # 1 Civil Cover Sheet)(Whitburn, Mark) (Entered: 03/20/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 1 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/7/2015 at 03:00 PM in Courtroom 9B before Judge Sim Lake(Signed by Judge Sim Lake) Parties notified.(smurdock, 4) (Entered: 03/23/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 2 | Request for Issuance of Summons as to All Defendants, filed. (Attachments: # 1 Continuation Additional Summons)(Whitburn, Mark) (Entered: 03/29/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 3 | Summons Not Issued as to Grant Road Public Utilities District as Party named on summons is not a named defendant on the case. Attorney for Plaintiff notified of deficiencies by NEF, filed.(jdav, 4) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 4 | Summons Issued as to Board of Directors of the Grant Road Public Utilities District. Issued summons returned to plaintiff by: First-class mail, filed.(jdav, 4) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 5 | Summons Issued as to Grant Road Public Utility District. Issued summons returned to plaintiff by: First-class mail, filed.(jdav, 4) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 6 | CERTIFICATE OF INTERESTED PARTIES by Providence Behavioral Health, Texas Providence Investments, filed.(Whitburn, Mark) (Entered: 04/14/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 7 | NOTICE of Reassignment to Judge Alfred H. Bennett, pursuant to Special Order No. 2015-2. Deadlines in scheduling orders remain in effect. All court settings are vacated. Judge Sim Lake no longer assigned to the case. Parties notified, filed. (dkellyadi, 4) (Entered: 04/24/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 8 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Board of Directors of the Grant Road Public Utilities District, Grant Road Public Utility District, filed. Motion Docket Date 5/26/2015. (Attachments: # 1 Proposed Order Proposed Order)(Hendershot, Simon) (Entered: 05/05/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 9 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/29/2015 at 09:00 AM in Courtroom 8B before Judge Alfred H. Bennett(Signed by Judge Alfred H. Bennett) Parties notified.(ledwards, 4) (Entered: 05/12/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 10 | Pending motion(s) will be heard at initial conference***, filed. (ledwards, 4) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 11 | CERTIFICATE OF INTERESTED PARTIES by Grant Road Public Utility District, filed.(Hendershot, Simon) (Entered: 05/12/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 12 | REPORT of Rule 26(f) Planning Meeting by Grant Road Public Utility District, filed. (Attachments: # 1 Proposed Order Proposed Order)(Hendershot, Simon) (Entered: 05/19/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 13 | MOTION for Preliminary Injunction by Providence Behavioral Health, Texas Providence Investments, filed. Motion Docket Date 6/11/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Whitburn, Mark) (Entered: 05/21/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 14 | RESPONSE in Opposition to 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Providence Behavioral Health, Texas Providence Investments. (Whitburn, Mark) (Entered: 05/26/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 15 | REPLY in Support of 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Grant Road Public Utility District. (Hendershot, Simon) (Entered: 05/28/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 16 | Minute Entry for proceedings held before Judge Alfred H. Bennett.SCHEDULING CONFERENCE held on 5/29/2015.Scheduling dates entered, order to follow. Evidentiary Hearing set for 7/17/2015 at 10:00 AM in Courtroom 8B before Judge Alfred H. Bennett. Hearing on Motion to Dismiss set for 7/17/2015 at 10:00 AM in Courtroom 8B before Judge Alfred H. Bennett Appearances:Lauren M Virene. Simon W Hendershot, III, Mark Stewart Whitburn.(Court Reporter: K. Miller), filed.(ledwards, 4) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 17 | DOCKET CONTROL ORDER: Amended Pleadings due by 10/23/2015. Joinder of Parties due by 10/23/2015 Pltf Expert Report due by 11/6/2015. Deft Expert Report due by 12/11/2015. Discovery due by 2/1/2016. Dispositive Motion Filing due by 2/12/2016. Plaintiff must file Joint Pretrial Order by 4/4/2016. Defendant must supply plaintiff with its Pretrial Order by 4/1/2016. Docket Call set for 4/8/2016 at 01:30 PM in Courtroom 8B before Judge Alfred H. Bennett. Trial Term is set for two weeks beginning 4/11/2016.(Signed by Judge Alfred H. Bennett) Parties notified.(ledwardsadi, 4) (Entered: 05/29/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 18 | First INITIAL DISCLOSURES by Grant Road Public Utility District, filed.(Hendershot, Simon) (Entered: 06/01/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 19 | AO 435 TRANSCRIPT ORDER FORM by Christy Martin. This is to order a transcript of Scheduling Conference held on 5/29/2015 before Judge Alfred H. Bennett (Original). Court Reporter: K. Miller, filed. (pcrawford, 4) (Additional attachment(s) added on 6/3/2015: # 1 AO 435) (pcrawford, 4). (Entered: 06/03/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 20 | First RESPONSE in Opposition to 10 MOTION for Preliminary Injunction, filed by Grant Road Public Utility District. (Attachments: # 1 Proposed Order Order Denying Plaintiffs' Motion for Preliminary Injunction)(Hendershot, Simon) (Entered: 06/11/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 21 | Unopposed MOTION for Leave to File Reply Brief by Providence Behavioral Health, Texas Providence Investments, filed. Motion Docket Date 7/9/2015. (Attachments: # 1 Exhibit A)(Whitburn, Mark) (Entered: 06/18/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 22 | REPLY to Response to 10 MOTION for Preliminary Injunction, filed by Providence Behavioral Health, Texas Providence Investments. (arrivera, 4) (Entered: 09/22/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 23 | TRANSCRIPT re: Hearing held on May 29, 2015 before Judge Alfred H. Bennett. Court Reporter/Transcriber Kathleen K. Miller. Ordering Party Christy Martin Release of Transcript Restriction set for 9/17/2015., filed. (kmiller, ) (Entered: 06/19/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 24 | Notice of Filing of Official Transcript as to 18 Transcript. Party notified, filed. (hcarr, 4) (Entered: 06/22/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 25 | Unopposed MOTION for Protective Order by Providence Behavioral Health, Texas Providence Investments, filed. Motion Docket Date 7/20/2015. (Attachments: # 1 Exhibit A)(Whitburn, Mark) (Entered: 06/29/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 26 | Amended CERTIFICATE OF INTERESTED PARTIES by Providence Behavioral Health, Texas Providence Investments, filed.(Whitburn, Mark) (Entered: 07/11/2015) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 27 | Minute Entry for proceedings held before Judge Alfred H. Bennett. MOTION HEARING held on 7/17/2015.Plaintiffs' Exhibits #1 and 2, admitted; Defendants' Exhibits #5,7,8 and 12 admitted, Witnesses presented. Plaintiff's Motion Denied. Appearances:Christy Martin, Lauren Virene. Simon W Hendershot, III, Mark Stewart Whitburn.(Court Reporter: F. Warner), filed.(ledwards, 4) |
https://archive.org/download/gov.uscourts.txsd.1250916/gov.uscourts.txsd.1250916.docket.json | 28 | ORDER granting 17 Motion for Leave to File reply.(Signed by Judge Alfred H. Bennett) Parties notified.(arrivera, 4) (Entered: 09/22/2015) |
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