Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2006-12-27 |
1 |
0 |
Complaint |
COMPLAINT against all defendants (Filing fee $ 350.00 receipt number 112588.), filed by Carroll W. Puckett. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D)(vma, ) |
2009-09-02 00:55:26 |
0ab05c0626342141567d1f74c90bba7aa17110d2 |
2006-12-28 |
2 |
0 |
Summons Issued |
Summons Issued as to McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland; summons and complaint mailed by cmrrr to named defendants. (vma, ) |
2009-09-02 00:56:05 |
14f32d465373fc179d13cad47d85e150c107bbe8 |
2007-01-04 |
3 |
0 |
Return Receipt Card |
Return Receipt Card showing service of summons and complaint signed by Stacey Strickland for Julian McPhillips served on 12/29/2006, answer due 1/18/2007; Amelia Strickland served on 12/29/2006, answer due 1/18/2007. (vma, ) |
2009-09-02 00:56:47 |
1edfa54bf1232488817f7a5038cb80e98d527ee5 |
2007-01-04 |
4 |
0 |
Return Receipt Card |
Return Receipt Card showing service of summons and complaint signed by Stacey Strickland for McPhillips Shinbaum, LLP served on 12/29/2006, answer due 1/18/2007; Kenneth Shinbaum served on 12/29/2006, answer due 1/18/2007. (vma, ) |
2009-09-02 00:55:30 |
d2e161be935033a04fbc72444c1cecfd8e1b9077 |
2007-01-17 |
5 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to File Response/Reply as to [1] Complaint by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Segall, Robert) |
2009-09-02 00:57:26 |
32d269756d70766003fb19b084a6b7d75be8040b |
2007-01-18 |
6 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
ORDER granting [5] Motion for Extension of Time to File Responsive Pleading as to [1] Complaint on or before 1/29/07. Signed by Judge William Keith Watkins on 1/18/07. (vma, ) |
2009-09-02 00:56:07 |
29e220302d783b35f4baef1e04f234988859c333 |
2007-01-29 |
7 |
0 |
Motion for Summary Judgment |
MOTION for Summary Judgment by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Holliday, Shannon) |
2009-09-02 00:56:40 |
2cb201fde645087a7f37653cbbfbcf3dc2b5e580 |
2007-01-29 |
8 |
0 |
BRIEF/MEMORANDUM in Support |
BRIEF/MEMORANDUM in Support re [7] MOTION for Summary Judgment of Motion for Summary Judgment filed by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Holliday, Shannon) |
2009-09-02 00:55:50 |
245fe256f27cbc449c68d40368d0d18ba62a3600 |
2007-01-30 |
9 |
0 |
Order |
ORDER re [7] MOTION for Summary Judgment filed by Julian McPhillips,, McPhillips Shinbaum, LLP,, Kenneth Shinbaum,, Amelia Strickland, Motion Submission Deadline set for 2/27/2007; Response to Motion due by 2/20/2007. Reply Brief due by 2/27/2007. Signed by Judge William Keith Watkins on 1/30/07. (vma, ) |
2009-09-02 00:57:19 |
634bdd016db4f79438744663e4037353690cb212 |
2007-02-20 |
10 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to File Response/Reply as to [7] MOTION for Summary Judgment by Carroll W. Puckett. (Jones, George) |
2009-09-02 00:54:56 |
8c536a26c42159a30897e06c5337eb7c2573cb7a |
2007-02-27 |
11 |
0 |
Motion for Recusal |
MOTION for Recusal by Carroll W. Puckett. (vma, ) |
2009-09-02 00:54:48 |
8be6d5ae9708da2392672d9a1e71a05989c79ff2 |
2007-02-27 |
12 |
0 |
Motion to Stay |
MOTION for Stay of summary judgment briefing schedule pending disposition of motion for recusal by Carroll W. Puckett. (vma, ) |
2009-09-02 00:56:49 |
713defb242fa8e8e1bdd526e414ef532477614b6 |
2007-02-27 |
13 |
0 |
Affidavit in Support |
Notice of Filing of the AFFIDAVIT of Good Faith of George E. Jones, III and affidavit of good faith in Support re [12] MOTION to Stay, [11] MOTION for Recusal by Carroll W. Puckett. (vma, ) |
2009-09-02 00:57:17 |
6daae16d7aaeaf6c406d482e5060fa625b1bc76d |
2007-02-27 |
14 |
0 |
Order |
ORDER granting [10] MOTION for Extension of Time to File Response/Reply as to [7] MOTION for Summary Judgment filed by Carroll W. Puckett,. Response to Motion due by 2/28/2007. Reply Brief due by 3/7/2007. Signed by Judge William Keith Watkins on 2/27/07. (vma, ) |
2009-09-02 00:55:33 |
3b9f7711699dd54ba871d0e37b0daa151d827396 |
2007-02-27 |
15 |
0 |
Order on Motion to Stay |
ORDER granting [12] Motion for Stay of summary judgment briefing schedule; Briefing on the motion for summary judgment is stayed pending disposition of the motion for recusal. Signed by Judge William Keith Watkins on 2/27/07. (vma, ) |
2009-09-02 00:55:00 |
688e8c19f53f1242a75b95ae6a1ac188d048ec35 |
2007-03-12 |
16 |
0 |
Response to Motion |
RESPONSE to Motion re [11] MOTION for Recusal filed by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Segall, Robert) |
2009-09-02 00:56:34 |
7aa582e143c6f899d8166de0edd7e9c2712d41cf |
2007-03-26 |
17 |
0 |
Order on Motion for Recusal |
ORDER granting [11] Motion for Recusal; The clerk of Court is directed to reassign this case to another district judge . Signed by Judge William Keith Watkins on 3/26/07. (vma, ) |
2009-09-02 00:56:28 |
7559cd4e5ef18bbc4e4fa9ee8712d57cf9a8f9f5 |
2007-03-26 |
18 |
0 |
Case Assigned/Reassigned |
Case Reassigned to Judge Ira De Ment. Judge William Keith Watkins no longer assigned to the case. (vma, ) |
2009-09-02 00:56:54 |
6aff810841699b7f07d53984fc42a6de7777ce3c |
2007-04-11 |
19 |
0 |
Order |
ORDER Response to Motion due by 4/25/2007. Reply Brief due by 5/2/2007.Motion Submission Deadline set for 5/2/2007. Signed by Judge Ira De Ment on 4/11/07. (vma, ) |
2009-09-02 00:56:16 |
4703240c87bd6394b3e8cc192216ffa2c110caa7 |
2007-04-25 |
20 |
0 |
Response in Opposition to Motion |
Consolidated RESPONSE in Opposition (with (i) statement in opposition; (ii) narrative summary of facts; (iii) memo brief; (iv) opposing affidavits; and (v) ntc of filing evid mat.) re [7] MOTION for Summary Judgment filed by Carroll W. Puckett. (Attachments: # (1) Exhibit A# (2) Exhibit B)(vma, ) Modified on 4/26/2007 - to add additional text - (with (i) statement in opposition; (ii) narrative summary of facts; (iii) memo brief; (iv) opposing affidavits; and (v) ntc of filing evid mat.). |
2009-09-02 00:56:51 |
1b4fcaf9c90b14f46b5738d429d1d214fb1d89ef |
2007-05-01 |
21 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to File Response/Reply as to [20] Response in Opposition to Motion, by McPhillips Shinbaum, LLP, Kenneth Shinbaum, Amelia Strickland. (Holliday, Shannon) |
2009-09-02 00:55:55 |
9d94c6f81583ff421cd4d06547f94877a9f06a9c |
2007-05-01 |
22 |
0 |
Order |
ORDER granting [21] MOTION for Extension of Time to File Response/Reply as to [20] Response in Opposition to Motion, filed by McPhillips Shinbaum, LLP,, Kenneth Shinbaum,, Amelia Strickland, Reply Brief due by 5/9/2007. Signed by Judge Ira De Ment on 5/1/07. (vma, ) |
2009-09-02 00:55:46 |
458e642a86ecee863f399f812f68747ca763b8ce |
2007-05-09 |
23 |
0 |
Reply Brief |
REPLY BRIEF re [7] MOTION for Summary Judgment filed by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Attachments: # (1) Exhibit 1)(Holliday, Shannon) |
2009-09-02 00:55:18 |
a185dac2756b8b811edb402b18065ed8c5f308db |
2007-05-31 |
24 |
0 |
Motion for Leave to File |
MOTION for Leave of court to File additional counter-affidavit in opposition to summary judgment by Carroll W. Puckett. (Attachments: # (1) affidavit of Paul L. Puckett)(vma, ) |
2009-09-02 00:55:40 |
706c1b95631e2f62e145256b9c15960fd5765b1a |
2007-06-14 |
25 |
0 |
Order on Motion for Leave to File |
ORDER granting [24] Motion for Leave of court to File additional counter-affidavit in opposition to summary judgment [24]. Signed by Judge Ira De Ment on 6/14/07. (vma, ) |
2009-09-02 00:56:36 |
ebb7b09b235d7fd3e2694e0a260824abf6b8ff40 |
2007-06-14 |
26 |
0 |
Order |
ORDER that the Rule 26(f) report containing the discovery plan shall be filed as soon as practicable, but not no later than 6/28/07; Rule 26 Meeting Report due by 6/28/2007. Signed by Judge Ira De Ment on 6/14/07. (vma, ) |
2009-09-02 00:56:20 |
1fefba20bf11193961f10df6078812cb1a1fba7d |
2007-06-22 |
27 |
0 |
Motion to Strike |
MOTION to Strike Affidavit of Paul Puckett by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Holliday, Shannon) |
2009-09-02 00:55:07 |
1c278aece471a5b7f0d2a3d935ecdc0f4fe9a57f |
2007-06-22 |
28 |
0 |
Order to Show Cause |
ORDER TO SHOW CAUSE as to why [27] Motion to Strike Affidavit, or in the Atlernative, Motion to Reconsider Order Granting Plf Leave to File said Affidavit, should not be granted; Plf Show Cause Response due by 7/2/2007. Signed by Judge Ira De Ment on 6/22/2007. (wcl, ) |
2009-09-02 00:55:13 |
6aece373854ff8ed83ab4f294aa0567adafb0d5e |
2007-06-27 |
29 |
0 |
Report of Rule 26(f) Planning Meeting |
REPORT of Rule 26(f) Planning Meeting. (Holliday, Shannon) |
2009-09-02 00:55:09 |
de73da6dbe9987d37c41b2b77e65c446e0a3cc6b |
2007-08-28 |
30 |
0 |
Scheduling Order |
SCHEDULING ORDER: Final Pretrial Conference set for 12/2/2008 before Honorable Ira De Ment. Jury Trial set for 1/12/2009 before Honorable Ira De Ment. Amended Pleadings due by 10/30/2008. Discovery due by 11/18/2008. Motions due by 9/2/2008. Mediation Notice due by 9/28/2008. Signed by Judge Ira De Ment on 8/28/07. (furn: yg hc kg)(vma, ) |
2009-09-02 00:56:14 |
5237c8406f8dedfda0095fef0ba99cf98a2962ad |
2007-10-15 |
31 |
0 |
Motion for Leave to File |
MOTION for Leave of Court to File late his Notice Concerning Settlement Conference by Carroll W. Puckett. (vma, ) |
2009-09-02 00:56:10 |
79ff0592e67798464f7ccfefa41d16f6cab38b79 |
2007-10-15 |
32 |
0 |
Order on Motion for Leave to File |
ORDER granting [31] Motion for Leave to File out of time the required notice concerning settlement conference and mediation. Signed by Judge Ira De Ment on 10/15/07. (vma, ) |
2009-09-02 00:56:27 |
f367ae2d8bbd6c1aca1cbbff319f056e76bdbca2 |
2008-01-17 |
33 |
0 |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Carroll Puckett; Corporate Disclosures due by 2/1/2008. (Attachments: # (1) standing order & format)(djy, ) |
2009-09-02 00:57:03 |
9a7ecbffce3c63bffb4dbb44c2557ecbb3aeb0b9 |
2008-01-17 |
34 |
0 |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Julian McPhillips; Corporate Disclosures due by 2/1/2008. (Attachments: # (1) standing order & format)(djy, ) |
2009-09-02 00:56:43 |
4568562ed98f81c42cf7107a222ad5dfd388f323 |
2008-01-17 |
35 |
0 |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Amelia Strickland; Corporate Disclosures due by 2/1/2008. (Attachments: # (1) standing order & format)(djy, ) |
2009-09-02 00:55:37 |
6078e635cb98b0e0e144b50bd5c1f763c0184310 |
2008-01-17 |
36 |
0 |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to McPhillips Shinbaum, LLP; Corporate Disclosures due by 2/1/2008. (Attachments: # (1) standing order & format)(djy, ) |
2009-09-02 00:56:57 |
10c9ccca099320d0797dbad50e9f4a62ab786dd8 |
2008-01-17 |
37 |
0 |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Kenneth Shinbaum; Corporate Disclosures due by 2/1/2008. (Attachments: # (1) standing order & format)(djy, ) |
2009-09-02 00:55:58 |
560584649c7b069c064376cd4fcf257f9c345919 |
2008-01-21 |
38 |
0 |
Corporate/Conflict Disclosure Statement |
Corporate/Conflict Disclosure Statement by Amelia Strickland. (Segall, Robert) |
2009-09-02 00:56:00 |
de2d58657632ff6bd31366af827428f2d675bc6f |
2008-01-21 |
39 |
0 |
Corporate/Conflict Disclosure Statement |
Corporate/Conflict Disclosure Statement by Julian McPhillips. (Segall, Robert) |
2009-09-02 00:55:23 |
c056260cc7a234e1f031260d4b300ec6b0569435 |
2008-01-21 |
40 |
0 |
Corporate/Conflict Disclosure Statement |
Corporate/Conflict Disclosure Statement by Kenneth Shinbaum. (Segall, Robert) |
2009-09-02 00:57:10 |
7b5939eebdefb519dc52c7f5b5b737eff1da6a59 |
2008-01-21 |
41 |
0 |
Corporate/Conflict Disclosure Statement |
Corporate/Conflict Disclosure Statement by McPhillips Shinbaum, LLP. (Segall, Robert) |
2009-09-02 00:56:03 |
00d02b71485317be1b796b55c62627dcbff04f68 |
2008-01-23 |
42 |
0 |
Notice of Change of Address |
NOTICE of Change of Address by Carroll W. Puckett (vma, ) |
2009-09-02 00:56:59 |
440cbc27cb7859ff614f6efe0140f42a808b0a15 |
2008-03-31 |
43 |
0 |
Order on Motion to Strike |
ORDER granting [27] Motion to Strike affidavit of Paul Puckett and that Defendants' alternative motion to reconsider order granting Plaintiff leave to file said affidavit be and the same is hereby denied as moot. Signed by Judge Ira De Ment on 3/31/08. (vma, ) |
2009-09-02 00:55:53 |
89d28f2d0d03f259c6defda3240b748ad6255758 |
2008-03-31 |
44 |
0 |
Memorandum Opinion and Order |
MEMORANDUM OPINION AND ORDER granting in part and denying in part as set out herein [7] MOTION for Summary Judgment filed by Julian McPhillips, McPhillips Shinbaum, LLP, Kenneth Shinbaum, Amelia Strickland. Signed by Judge Ira De Ment on 3/31/08. (Attachments: # (1) appeals checklist)(vma, ) |
2009-09-02 00:56:45 |
69adb324ac2d055932119c14c03be34ff96b19a4 |
2008-04-24 |
45 |
0 |
Notice to Take Deposition |
[STRICKEN PER NOTICE OF NON-COMPLIANCE] *This pleading is discovery and is not allowed pursuant to Local Rule 5.1 NON-FILING OF CIVIL DISCOVERY***NOTICE to Take Deposition of Carol Puckett by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland.(Holliday, Shannon) Modified on 4/25/2008 (vma, ). |
2009-09-02 00:57:20 |
f9da4d0c6a372eefc57bce28c038baef7c2ed23c |
2008-04-25 |
46 |
0 |
Notice of Non-Compliance |
NOTICE of Non-Compliance re [45] Notice to Take Deposition, (vma, ) |
2009-09-02 00:54:59 |
1e5e5d2f213bdcff40dd80ededb85cea192ec656 |
2008-04-28 |
47 |
0 |
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement |
SECOND Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Carroll W. Puckett Corporate Disclosures due by 5/12/2008. (Attachments: # (1) standing order & sample format)(vma, ) |
2009-09-02 00:55:35 |
efe6bd6eddbb08f6c3b19ef4235048aa06434164 |
2008-05-13 |
48 |
0 |
Notice of Change of Address |
NOTICE of Change of Address by Carroll W. Puckett (vma, ) |
2009-09-02 00:56:23 |
60e13a322e670e6290cfd3add39b2095d7c3fcc1 |
2008-05-13 |
49 |
0 |
Motion for Miscellaneous Relief |
MOTION to permit plaintiff's counsel to receive court notices by US mail on a temporary basis by Carroll W. Puckett. (vma, ) |
2009-09-02 00:55:21 |
5e6f548173ad6e31a9a6fbf2ca5dbdaf87faa7b9 |
2008-05-29 |
50 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [49] Motion to permit plaintiff's counsel to receive court notices by US mail on a temporary basis. Signed by Honorable Ira De Ment on 5/29/08. (vma, ) |
2009-09-02 00:57:06 |
93f67d93b31646a73f3ce9b15cf7b47c56625b3a |
2008-08-01 |
51 |
0 |
for Extension of Deadline |
Joint MOTION for Extension of Deadline Dispositive Motions by Carroll W. Puckett, McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Holliday, Shannon) |
2009-09-02 00:55:04 |
9a79e3adbc730995afcb74dcfaafb5102255ee3d |
2008-08-04 |
52 |
0 |
Order on Motion for Extension of Deadline |
ORDER denying [51] joint Motion to extend Deadline for dispositive motions. Signed by Honorable Ira De Ment on 8/4/08. (djy, ) |
2009-09-02 00:54:51 |
da91df7facd61fb0f13400af9e10303181c65330 |
2008-08-07 |
53 |
0 |
Motion to Continue |
MOTION to Continue Trial and All Remaining Deadlines in Current Scheduling Order by McPhillips Shinbaum, LLP, Kenneth Shinbaum, Amelia Strickland. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Holliday, Shannon) |
2009-09-02 00:57:16 |
91edf9c53d391912339222acf7a522a8890fd76f |
2008-08-08 |
54 |
0 |
Answer to Complaint |
ANSWER to [1] Complaint by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland.(Holliday, Shannon) |
2009-09-02 00:55:43 |
a1c42a42f04e83045fc655252665134a764e39ac |
2008-08-19 |
55 |
0 |
for Extension of Deadline |
Joint MOTION for Extension of Deadline Dispositive Motions by McPhillips Shinbaum, LLP, Julian McPhillips, Kenneth Shinbaum, Amelia Strickland. (Holliday, Shannon) |
2009-09-02 00:54:53 |
beb80a2cd26d6a705bb45b5a3bfa71f98e4d290b |
2008-08-21 |
56 |
0 |
Order |
ORDER granting [55] Joint MOTION for Extension of Deadline; dispositive Motion deadline is extended to and including 9/29/2008. Signed by Honorable Ira De Ment on 8/21/08. (djy, ) |
2009-09-02 00:56:31 |
ec7cab302e0dbce38b005ddc8498fad578c434e3 |