| Court: | almd |
| Docket #: | 1:07-cv-00097 |
| Case Name: | Streeter v. Office of Douglas R. Burgess, LLC. et al |
| PACER case #: | 34905 |
| Date filed: | 2007-02-05 |
| Date terminated: | 2008-09-17 |
| Date of last filing: | 2008-09-02 |
| Assigned to: | Chief Judge William Keith Watkins |
| Referred to: | Honorable Judge Charles S. Coody |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Ruby Streeter Plaintiff |
David Gerald Poston Gary Wyatt Stout Michael Derek Brock Walter Allen Blakeney |
| Office of Douglas R. Burgess, LLC. Defendant |
Fern H. Singer India Althea Ramey John Winston Scott Leilus Jackson Young , Jr. Stacey Ann Davis William McCollum Halcomb |
| Douglas R. Burgess Defendant Esq., Individually |
Fern H. Singer India Althea Ramey John Winston Scott Leilus Jackson Young , Jr. Stacey Ann Davis William McCollum Halcomb |
| Douglas J. MacKinnon Defendant individually and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Fern H. Singer Stacey Ann Davis |
| Mark Bohn Defendant individually and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
|
| Robert Van De Mark Defendant individually and TERMINATED: 07/08/2008 doing business asBurgess Law Office TERMINATED: 07/08/2008 |
William Carlisle Carn , III William Wayne Nichols |
| Harvey Dennis Defendant individually and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Harvey Dennis |
| All Debt Traders, Inc. Defendant in its Corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Blake Donald Andrews |
| First American Investment, LLC Defendant in its Corporate capacity and TERMINATED: 07/08/2008 doing business asBurgess Law Office TERMINATED: 07/08/2008 |
|
| Account Management Services of North America, LLC Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Account Management Services of North America, LLC |
| Portfolio Partners of Amherst, LLC Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Portfolio Partners of Amherst, LLC |
| Portfolio Partners and GMK, Inc. Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Blake Donald Andrews |
| Collins Law Offices, LLC Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Collins Law Offices, LLC |
| Law Office of Douglas R. Burgess, LLC. Defendant |
Fern H. Singer Stacey Ann Davis |
| First American Investment Company, LLC. Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually; and/or Law Office of Douglas R. Burgess, LLC. |
Blake Donald Andrews William Anthony Davis , III |
| FA Holdings Company, LLC. Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually; and/or Law Office of Douglas R. Burgess, LLC. TERMINATED: 07/31/2008 |
|
| Unistates Credit Agency, LLC. Defendant in its Corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, and/or Douglas R. Burgess individually |
Blake Donald Andrews William Anthony Davis , III |
| Account Management Services, LLC. Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Law Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually |
Account Management Services, LLC. |
| FA Holdings Group, LLC Defendant in its corporate capacity and as an alter ego of and/or in conspiracy with Office of Douglas R. Burgess, LLC., and/or Douglas R. Burgess individually; and/or Law Office of Douglas R. Burgess, LLC. |
Blake Donald Andrews William Anthony Davis , III |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2007-02-05 | 1 | 0 | Complaint | COMPLAINT against all defendants (Filing fee $ 350.00 receipt number 112993.), filed by Ruby Streeter.(cb, ) (Entered: 02/08/2007) | 2009-09-01 17:48:51 | b75f82fd4dc1eeb316f5dd0d74cdca75838e1dd9 |
| 2007-02-09 | 2 | 0 | Summons Issued | Summons Issued: Summons and Complaint issued as to Office of Douglas R. Burgess, LLC., and Douglas R. Burgess mailed by cmrrr. (cb, ) (Entered: 02/09/2007) | 2009-09-01 17:50:02 | 752bd3e7444e94699cb2831cd76b08d08de0b981 |
| 2007-02-16 | 3 | 0 | Return Receipt Card | Return Receipt Card showing service of Summons and Complaint signed by "Weisbeck" for Office of Douglas R. Burgess, LLC. served on 2/12/2007, answer due 3/5/2007; Douglas R. Burgess served on 2/12/2007, answer due 3/5/2007. (cb, ) (Entered: 02/16/2007) | 2009-09-01 17:52:08 | dce4fc2a69c4a7e48a348665787d97a032bc22f6 |
| 2007-03-05 | 4 | 0 | Motion for Extension of Time to File Answer | MOTION for Extension of Time to File Answer re 1 Complaint (Unopposed) by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Young, Leilus) Additional attachment(s) added on 3/6/2007 to attach PDF document with correct case number (wcl, ). (Entered: 03/05/2007) | 2009-09-01 17:48:57 | 91e082d4884d969a115b6b0988e2add1128be790 |
| 2007-03-06 | 5 | 0 | Notice of Correction | NOTICE of Correction re 4 MOTION for Extension of Time to File Answer re 1 Complaint (Unopposed) to attach PDF document with correct case number. (Attachments: # 1 Corrected Main Document to Docket Entry 4 )(wcl, ) (Entered: 03/06/2007) | 2009-09-01 17:54:02 | d82f4b53a749f0876ea1ae61dd48c79736d47a4a |
| 2007-03-14 | 6 | 0 | Order on Motion for Extension of Time to Answer | ORDER granting 4 Unopposed Motion for Extension of Time to Move, Answer, or Otherwise Respond to Complaint; Dfts' time for responding to the Complaint is EXTENDED from 3/5/2007 to 4/4/2007; Office of Douglas R. Burgess, LLC. answer due 4/4/2007; Douglas R. Burgess answer due 4/4/2007. Signed by Judge William Keith Watkins on 3/14/2007. (wcl, ) (Entered: 03/14/2007) | 2009-09-01 17:50:03 | 5b0d0ddd1678555a14a74525ae477b0e6d1e883e |
| 2007-04-04 | 7 | 0 | Answer to Complaint | ANSWER to Complaint and Affirmative Defenses by Office of Douglas R. Burgess, LLC., Douglas R. Burgess.(Young, Leilus) (Entered: 04/04/2007) | 2009-09-01 17:51:49 | 8330dc043bb231f5584b363889b5b141b9f374dd |
| 2007-04-10 | 8 | 0 | Order | ORDER directing the parties file the Rule 26(f) report containing the discovery plan as soon as practicable, as further set out in order; Rule 26 Meeting Report due by 5/10/2007. Signed by Judge William Keith Watkins on 4/10/2007. (wcl, ) (Entered: 04/10/2007) | 2009-09-01 17:49:21 | 1d161f6bf2e3e5d68d1762e087d24b67b7ac9991 |
| 2007-04-10 | 9 | 0 | Order | ORDER setting briefing schedule deadlines, as further set out in order. Signed by Judge William Keith Watkins on 4/10/2007. (wcl, ) (Entered: 04/10/2007) | 2009-09-01 17:53:45 | 580f6f0667582e06bd24aa98205642bc206942bf |
| 2007-04-16 | 10 | 0 | Report of Rule 26(f) Planning Meeting | REPORT of Rule 26(f) Planning Meeting. (Stout, Gary) (Entered: 04/16/2007) | 2009-09-01 17:47:12 | 334546eaa6368bf49d7d4f1c981f2d993a14948e |
| 2007-04-27 | 11 | 0 | Order | ORDER FOR CLARIFICATION directing the parties to clarify the jury issue prior to the court's entry of the uniform scheduling order on or before 5/10/2007. Signed by Judge William Keith Watkins on 4/27/07. (djy, ) (Entered: 04/27/2007) | 2009-09-01 17:46:18 | 789c30b846c2e95ecb890cc266eb0a5a53abf1c8 |
| 2007-05-01 | 12 | 0 | Jury Demand | DEMAND for Trial by Jury by Ruby Streeter. (Poston, David) (Entered: 05/01/2007) | 2009-09-01 17:52:12 | e7c8552f03d401c861e9bb4ed2c343feb7576b70 |
| 2007-05-14 | 13 | 0 | Notice of Appearance | NOTICE of Appearance by Walter Allen Blakeney on behalf of Ruby Streeter (Blakeney, Walter) (Entered: 05/14/2007) | 2009-09-01 17:53:31 | a46879d8db8b1b50b65e9060a3d26a1d20f6f2ef |
| 2007-05-16 | 14 | 0 | Scheduling Order | (VACATED PER ORDER OF 11/7/07) SCHEDULING ORDER setting Final Pretrial Conference for 12/7/2007 before Honorable William Keith Watkins in Dothan, AL; Jury Trial set for 1/7/2008 before Honorable William Keith Watkins in Dothan, AL; setting Amended Pleadings due by 7/24/2007; setting Discovery due by 11/23/2007; setting Dispositive Motions due by 9/10/2007; setting Mediation Notice due by 10/6/2007, as further set out in order. Signed by Judge William Keith Watkins on 5/16/2007. (furn: yg, hc, ar, sc)(wcl, ) Modified on 11/7/2007 (djy, ). (Entered: 05/16/2007) | 2009-09-01 17:49:02 | 42ddd24d22ce1a1e467a6a288c4a4b0a5356dee0 |
| 2007-05-29 | 15 | 0 | Motion to Withdraw | MOTION to Withdraw by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Young, Leilus) (Entered: 05/29/2007) | 2009-09-01 17:47:55 | 4e96ee7779e44e772d85889b5cb4f43750c748a2 |
| 2007-06-05 | 16 | 0 | Order on Motion to Withdraw | ORDER granting 15 Motion for L. Jackson Young, Jr. to Withdraw as attorney . Signed by Judge William Keith Watkins on 6/5/07. (djy, ) (Entered: 06/05/2007) | 2009-09-01 17:51:05 | ced115a38cef9072b9fd4ed5b4250ec702a456bc |
| 2007-06-12 | 17 | 0 | Motion to Withdraw | MOTION to Withdraw As Counsel For Defendants by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Scott, John) (Entered: 06/12/2007) | 2009-09-01 17:50:51 | 83bf649d1f79decd0925f2dd58b1463ef29bd3f7 |
| 2007-06-19 | 18 | 0 | Corporate/Conflict Disclosure Statement | Corporate/Conflict Disclosure Statement by Ruby Streeter. (Poston, David) (Entered: 06/19/2007) | 2009-09-01 17:52:45 | 2a39d302c220f89fed6c545aa51a5539730bb7eb |
| 2007-06-20 | 19 | 0 | Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement | Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to the Office of Douglas R. Burgess, LLC. and Douglas R. Burgess Corporate Disclosures due by 7/5/2007. (Attachments: # 1 Corporate Conflict Standing Order)(cb, ) (Entered: 06/20/2007) | 2009-09-01 17:50:20 | c28fae51b9124f905bac2f52e61c8d3dec7c860a |
| 2007-06-21 | 20 | 0 | Motion for Miscellaneous Relief | MOTION Motion to Deem Facts Admitted by Ruby Streeter. (Attachments: # 1 Exhibit 1# 2 Exhibit A# 3 Exhibit B)(Stout, Gary) (Entered: 06/21/2007) | 2009-09-01 17:52:26 | bcc61c0e7c38c8ef7f41d0c64b6a4af165c02bf1 |
| 2007-06-27 | 21 | 0 | Notice (Other) | NOTICE by Office of Douglas R. Burgess, LLC. Notice of Statement Regarding Corporate Disclosure Statement (Scott, John) (Entered: 06/27/2007) | 2009-09-01 17:49:36 | 4e0dac3a15ff35a16ee30b7e25ce597e0c136958 |
| 2007-06-28 | 22 | 0 | Order on Motion to Withdraw | ORDER granting 17 Motion to Withdraw as Counsel for Dfts. Signed by Judge William Keith Watkins on 6/28/2007. (wcl, ) (Entered: 06/28/2007) | 2009-09-01 17:49:19 | 702c46e3e43b7d5f75a9c8b458e4d846da3be7bc |
| 2007-07-10 | 23 | 0 | Motion to Compel | MOTION to Compel Discovery Responses From Defendants by Ruby Streeter. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E# 6 Text of Proposed Order Proposed Discovery Order)(Stout, Gary) (Entered: 07/10/2007) | 2009-09-01 17:48:31 | c12fc480f5bdec3c2ddcd7e733d1565c175a7cb4 |
| 2007-07-10 | 24 | 0 | Notice of Appearance | NOTICE of Appearance by William McCollum Halcomb on behalf of all defendants (Halcomb, William) (Entered: 07/10/2007) | 2009-09-01 17:49:12 | 6c17fbed3b259e01932992c7d8732062f785cbcd |
| 2007-07-10 | 25 | 0 | Corporate/Conflict Disclosure Statement | Corporate/Conflict Disclosure Statement by Douglas R. Burgess re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Halcomb, William) (Entered: 07/10/2007) | 2009-09-01 17:51:24 | 268523de2cf230516a8d7fc73db067b784d123d2 |
| 2007-07-10 | 26 | 0 | Corporate/Conflict Disclosure Statement | Corporate/Conflict Disclosure Statement by Office of Douglas R. Burgess, LLC. re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Halcomb, William) (Entered: 07/10/2007) | 2009-09-01 17:50:21 | e601ed3624eb723b3d11217c51be859511119d72 |
| 2007-07-11 | 27 | 0 | Order to Show Cause | ORDERED that on or before 7/27/07, the opposing party shall show cause why the 23 Motion to Compel should not be granted. Signed by Judge Charles S. Coody on 7/11/2007. (cb, ) (Entered: 07/11/2007) | 2009-09-01 17:48:05 | 9716cb9aa6548a26f6a85761543f36ff412dad7f |
| 2007-07-25 | 28 | 0 | Response to Motion | RESPONSE to Motion re 23 MOTION to Compel Discovery Responses From Defendants filed by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Halcomb, William) (Entered: 07/25/2007) | 2009-09-01 17:48:26 | 3714481deae7c4de3c4621bae6636b616639327c |
| 2007-07-25 | 29 | 0 | Notice (Other) | (STRICKEN PURSUANT TO LOCAL RULES RE: NON-FILING OF CIVIL DISCOVERY) NOTICE by Office of Douglas R. Burgess, LLC., Douglas R. Burgess Notice of Service of Discovery Responses (Halcomb, William) Modified on 7/26/2007 (wcl, ). (Entered: 07/25/2007) | 2009-09-01 17:48:07 | a9fcba1a846813d346f338b65e8d2ab7ecefdc4e |
| 2007-07-26 | 30 | 0 | Notice of Non-Compliance | NOTICE of Non-Compliance re 29 Notice of Service of Discovery Responses which is hereby STRICKEN pursuant to the local rules regarding non-filing of civil discovery. (wcl, ) (Entered: 07/26/2007) | 2009-09-01 17:50:12 | 7319d0ee6e333f8d715d86f90e65d9e18ca3b8f5 |
| 2007-07-26 | 31 | 0 | Motion to Compel | Amended MOTION to Compel Discovery Responses from Defendants by Ruby Streeter. (Stout, Gary) (Entered: 07/26/2007) | 2009-09-01 17:50:06 | ff11f59dc73c9b965e46974966aa0f16fead9f4c |
| 2007-07-27 | 32 | 0 | Response in Opposition to Motion | RESPONSE in Opposition re 20 MOTION Motion to Deem Facts Admitted filed by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Halcomb, William) (Entered: 07/27/2007) | 2009-09-01 17:50:44 | 05bc3a5a1dda88a1f5bcc8e3788a013057cd2d9e |
| 2007-07-30 | 33 | 0 | Order on Motion to Compel | ORDER denying 31 Motion to Compel, as further set out in order; Counsel for the parties are DIRECTED to hold not later than 20 days for the date of this order, the required good faith conference. Signed by Judge Charles S. Coody on 7/30/2007. (wcl, ) (Entered: 07/30/2007) | 2009-09-01 17:53:10 | 3d0b4170abbd4bc87f8631e294577db6a1989393 |
| 2007-07-31 | 34 | 0 | Order on Motion for Miscellaneous Relief | ORDERED that the 20 Motion to Deem Facts Admitted and 23 Motion to Compel be and are hereby DENIED as moot. Signed by Judge Charles S. Coody on 7/31/2007. (wcl, ) (Entered: 07/31/2007) | 2009-09-01 17:51:55 | 51aa77fe89c3e9ff536d0876130d49b238571e94 |
| 2007-10-04 | 35 | 0 | Notice of Mediation and Settlement Conference | Notice of Mediation and Settlement Conference by Ruby Streeter (Stout, Gary) (Entered: 10/04/2007) | 2009-09-01 17:49:10 | 64649b416f11f9bf43527177be3944a1ebf84ed1 |
| 2007-10-09 | 36 | 0 | Order | (VACATED PURSUANT TO 41 ORDER) ORDERED that 35 Joint Motion for an Order of Mediation is GRANTED as further set out in order. Signed by Judge William Keith Watkins on 10/9/2007. (cb, ) Modified on 10/16/2007 (wcl, ). (Entered: 10/09/2007) | 2009-09-01 17:52:50 | bb655ba2253e460487749e2fcdbe42ff27ce85d5 |
| 2007-10-11 | 37 | 0 | Notice (Other) | NOTICE by Office of Douglas R. Burgess, LLC., Douglas R. Burgess (Halcomb, William) (Entered: 10/11/2007) | 2009-09-01 17:49:40 | 5b038919810f7dae7a85db1f5fa8c4b82d70d090 |
| 2007-10-11 | 38 | 0 | Motion to Vacate | MOTION to Vacate Order of Mediation by Ruby Streeter. (Attachments: # 1 Exhibit 1)(Stout, Gary) (Entered: 10/11/2007) | 2009-09-01 17:49:49 | 07a9d590bdfe76b9b4f8fca272bc6b5a21368dd3 |
| 2007-10-15 | 39 | 0 | Motion to Amend/Correct | MOTION to Amend/Correct Complaint, Extend Discovery Cutoff and Extend Dates Set Forth in Uniform Scheduling Order by Ruby Streeter. (Attachments: # 1 Exhibit 1)(Stout, Gary) (Entered: 10/15/2007) | 2009-09-01 17:48:39 | c7fa8b0d6fc5ee2a6b0702e720f7590b4bda2f0b |
| 2007-10-15 | 40 | 0 | Amended Complaint | AMENDED COMPLAINT against all defendants, filed by Ruby Streeter. (Attachments: # 1 Civil Cover Sheet Office of Douglas Burgess# 2 Civil Cover Sheet Douglas Burgess, Esq.# 3 Civil Cover Sheet Douglas MacKinnon# 4 Civil Cover Sheet Mark Bohn, Esq.# 5 Civil Cover Sheet Harvey Dennis, Esq.# 6 Civil Cover Sheet Robert Van De Mark# 7 Civil Cover Sheet All Debt Traders, Inc.# 8 Civil Cover Sheet Collins Law Office, LLC# 9 Civil Cover Sheet First American Investment# 10 Civil Cover Sheet Portfolio Partners and GMK, Inc.# 11 Civil Cover Sheet Portfolio Partners of Amherst, LLC.# 12 Civil Cover Sheet Account Management Services of North America)(Stout, Gary) Additional attachment(s) added on 2/21/2008 to attach the correct PDF document to include a certificate of service (wcl, ). (Entered: 10/15/2007) | 2009-09-01 17:53:17 | aef0a6af70d933da3fe97512819f6130b5e2391e |
| 2007-10-16 | 41 | 0 | Order | ORDER directing that the court's previous 36 Order directing that parties to mediation is VACATED. Signed by Judge William Keith Watkins on 10/16/2007. (wcl, ) (Entered: 10/16/2007) | 2009-09-01 17:50:00 | 6babec08daebb400ae998ccd185f5fa89558dac9 |
| 2007-11-07 | 42 | 0 | Order | ORDER directing defendants to response to the plf's 39 motion to amend complaint in writing to show cause why the motion should not be granted; Show Cause Response due by 11/21/2007; further ORDERING that the 14 Scheduling Order is VACATED; the pretrial conference set for 12/7/2007 and the trial previously set for 1/7/2008 are VACATED; and the plf's MOTION for Extension of Discovery Cutoff is denied as moot, as further set out in order. Signed by Judge William Keith Watkins on 11/7/07. Furnished to YG, HC & AR.(djy, ) (Entered: 11/07/2007) | 2009-09-01 17:52:54 | 028bde873218608e567774709caf09fbf5eb6f7e |
| 2007-11-15 | 43 | 0 | Motion to Withdraw as Attorney | MOTION to Withdraw as Attorney W. McCollum Halcomb, India A. Ramey, and Halcomb & Wertheim, PC by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Halcomb, William) (Entered: 11/15/2007) | 2009-09-01 17:49:30 | 534626436abd565a1fc2ba47a0a4619c51d52c81 |
| 2007-11-16 | 44 | 0 | Order on Motion to Withdraw as Attorney | ORDER granting 43 Motion to Withdraw as Attorney, as further set out in order. Signed by Judge William Keith Watkins on 11/16/2007. (wcl, ) (Entered: 11/16/2007) | 2009-09-01 17:52:02 | 30308cc6d2c185cdfca9a2237996614d13d7ec02 |
| 2007-11-21 | 45 | 0 | Response to Motion | RESPONSE to Motion re 39 MOTION to Amend Complaint, Extend Discovery Cutoff and Extend Dates Set Forth in Uniform Scheduling Order filed by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (wcl, ) Additional attachment(s) added on 12/4/2007 to attach corrected PDF document to include a signed certificate of service (wcl, ). (Entered: 11/26/2007) | 2009-09-01 17:53:57 | 199604f084ef625612c80336bcae36c8b5aa7c7d |
| 2007-11-21 | 46 | 0 | Motion for Sanctions | MOTION for Sanctions by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (wcl, ) Additional attachment(s) added on 12/4/2007 to attach corrected PDF document to include a signed certificate of service (wcl, ). (Entered: 11/26/2007) | 2009-09-01 17:47:15 | f5602650fd900658f49b3ee1ad4ede3917e9bc31 |
| 2007-11-21 | 47 | 0 | Motion to Dismiss | MOTION to Dismiss or in the Alternative MOTION for Summary Judgment by Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Attachments: # 1 Attachment)(wcl, ) Additional attachment(s) added on 12/4/2007 to attach corrected PDF document to include a signed certificate of service (wcl, ). (Entered: 11/26/2007) | 2009-09-01 17:49:06 | e2ec940a8f07c8d6b0ef0826f9c0c2178eb92b8f |
| 2007-11-27 | 48 | 0 | Return Receipt Card | Return Receipt Card showing service of The 44 Order entered on 11/16/07 signed by Colleen Wisenback for Office of Douglas R. Burgess, LLC and Douglas R. Burgess. (cb, ) (Entered: 11/28/2007) | 2009-09-01 17:50:41 | 8a501a66ad4b2c0ca45998c5be891f47634524f5 |
| 2007-11-29 | 49 | 0 | Order | ORDER that on or before December 10, 2007, plaintiff shall file a reply to defendants' 45 Response to Motion to Amend Complaint, to defendants' 46 MOTION for Sanctions and to defendants' 47 MOTION to Dismiss or in Alternative Summary Judgment. Signed by Judge William Keith Watkins on 11/29/2007. (cc, ) (Entered: 11/29/2007) | 2009-09-01 17:48:35 | 58577bdae24de2f64c3af69756a3ec9fe4c1cb9e |
| 2007-12-04 | 50 | 0 | Notice of Correction | NOTICE of Correction 45 Response to Motion, re 46 MOTION for Sanctions, 47 MOTION to Dismiss or in the Alternative MOTION for Summary Judgment, to attach corrected PDF documents to include signed certificates of service. (Attachments: # 1 Corrected Main Document to Docket Entry 45 ; # 2 Corrected Main Document to Docket Entry 46 ; # 3 Corrected Main Document to Docket Entry 47 )(wcl, ) (Entered: 12/04/2007) | 2009-09-01 17:53:13 | dfd0ade7e5f7ce51bebab49408c5c90d18f84b96 |
| 2007-12-10 | 51 | 0 | Response to Motion | RESPONSE to 46 Motion for Rule 11 Sanctions filed by Ruby Streeter. (Poston, David) (Entered: 12/10/2007) | 2009-09-01 17:47:59 | 68f4fda3eee83dd90f7f017d6614f0620811a272 |
| 2007-12-10 | 52 | 0 | Response to Motion | RESPONSE to 47 MOTION to Dismiss filed by Ruby Streeter. (Poston, David) (Entered: 12/10/2007) | 2009-09-01 17:46:26 | 89b0506a818aa42ec15a21f47ba1e99fd881ba5c |
| 2007-12-10 | 53 | 0 | Reply Brief | REPLY BRIEF to Defendants' 45 Response to Plaintiff's Motion, / Plaintiff's Reply To Defendants' Response To Plaintiff's 39 Motion To Amend Complaint filed by Ruby Streeter. (Poston, David) Modified on 12/11/2007 to create link to Motion(cb, ). (Entered: 12/10/2007) | 2009-09-01 17:53:24 | 9ae1b63a34bc80eaa4b8de907db4a031e493ceba |
| 2008-02-21 | 54 | 0 | Order on Motion to Amend/Correct | ORDER granting 39 Motion to Amend the Complaint; The 40 Amended Complaint is deemed ADMITTED and the plf is DIRECTED to cause the immediate service of process on the new dfts; ORDER denying 46 Motion for Sanctions; ORDER denying 47 Motion to Dismiss; further ORDERED that Burgess's 47 Alternative Motion for Summary Judgment is untimely and DENIED without prejudice; it is ORDERED that Dft Burgess LLC obtain appropriate counsel to represent its interests in this matter on or before 3/7/2008, as further set out in order. Signed by Judge William Keith Watkins on 2/21/2008. (Attachments: # 1 civil appeals checklist) (wcl, ) (Entered: 02/21/2008) | 2009-09-01 17:49:16 | d9b0558a99deae6ddb831863142ea2a8680e4599 |
| 2008-02-21 | 55 | 0 | Notice of Correction | NOTICE of Correction re 40 Amended Complaint to attach the correct PDF document to include a certificate of service. (Attachments: # 1 Corrected Main Document to Docket Entry 40 )(wcl, ) (Entered: 02/21/2008) | 2009-09-01 17:46:55 | f307570b990b1aae01b6f147a9286d2213671071 |
| 2008-02-25 | 56 | 0 | Summons Issued | Summons Issued as to Douglas J. MacKinnon, Mark Bohn, Robert Van De Mark, Harvey Dennis, All Debt Traders, Inc., First American Investment, LLC, Account Management Services of North America, LLC, Portfolio Partners of Amherst, LLC, Portfolio Partners and GMK, Inc., Collins Law Offices, LLC and mailed CMRRR with copy of 40 Amended Complaint (wcl, ) (Entered: 02/25/2008) | 2009-09-01 17:51:00 | 09baaf2b40c8d741107860809211c4bf003dfe08 |
| 2008-03-03 | 57 | 0 | Return Receipt Card | Return Receipt Card showing service of Summons and Amended Complaint signed by Ryan MacKinnon for Douglas J. MacKinnon served on 2/28/2008, answer due 3/19/2008. (wcl, ) (Entered: 03/03/2008) | 2009-09-01 17:49:04 | f5f2aa77b96489a8acd5a64095776f96019ba236 |
| 2008-03-03 | 58 | 0 | Return Receipt Card | Return Receipt Card showing service of Summons and Amended Complaint signed by Chandra Freeman for Account Management Services of North America, LLC served on 2/28/2008, answer due 3/19/2008. (wcl, ) (Entered: 03/03/2008) | 2009-09-01 17:47:57 | 30cc9368679a3a053ac41c8c7ebabda87c796f70 |
| 2008-03-03 | 59 | 0 | Return Receipt Card | Return Receipt Card showing service of Summons and Amended Complaint signed by Liz Wantuck for Collins Law Offices, LLC served on 2/28/2008, answer due 3/19/2008. (wcl, ) (Entered: 03/03/2008) | 2009-09-01 17:51:30 | 36d3285122f06bb7e2465109539b7c53f0d5516f |
| 2008-03-04 | 60 | 0 | Return Receipt Card | Return Receipt Card showing service of Summons and Amended Complaint signed by Mike Brown for All Debt Traders, Inc. served on 2/29/2008, answer due 3/20/2008. (wcl, ) (Entered: 03/04/2008) | 2009-09-01 17:47:36 | 76eedfc2caad79c793f83fc7c4803489481680c4 |
| 2008-03-06 | 61 | 0 | Return Receipt Card | Return Receipt Card showing service of Summons and Amended Complaint signed by illegible for: Portfolio Partners of Amherst, LLC served on 3/3/2008, answer due 3/24/2008; Portfolio Partners and GMK, Inc. served on 3/3/2008, answer due 3/24/2008. (wcl, ) (Entered: 03/06/2008) | 2009-09-01 17:54:29 | 660bd4530b60d90010f7e1737d4451a4eb04c94c |
| 2008-03-10 | 62 | 0 | Order to Show Cause | ORDERED that Burgess LLC shall show cause in writing on or before 3/14/2008, why it should not be held in contempt for failure to comply with the 54 Order of this court; Show Cause Response due by 3/14/2008. Signed by Judge William Keith Watkins on 3/10/2008. Copy mailed CMRRR to Office of Douglas R. Burgess, LLC.(wcl, ) (Entered: 03/10/2008) | 2009-09-01 17:47:22 | d5c62fc4ef97a738fd155aeeab87ac5fb67038ec |
| 2008-03-11 | 63 | 0 | Notice of Appearance | NOTICE of Appearance by Fern H. Singer on behalf of Office of Douglas R. Burgess, LLC., Douglas R. Burgess (Singer, Fern) (Entered: 03/11/2008) | 2009-09-01 17:54:13 | fb58e47f98893380dab4ec9d81d4f1285a012e05 |
| 2008-03-13 | 64 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to Collins Law Offices, LLC. re 59 Return Receipt Card with the following USPS notation, "Return To Sender, Attempted - Not Known, Unable To Forward." Counsel notified via this notice. (wcl, ) (Entered: 03/13/2008) | 2009-09-01 17:50:54 | 0b2589c4cb55db9ddb88596b8755509d8a21d00c |
| 2008-03-17 | 65 | 0 | Return Receipt Card | Return Receipt Card showing service of Show Cause Order 62 signed by Colleen Weisenbach for Office of Douglas R. Burgess, LLC served on 3/13/2008. (wcl, ) (Entered: 03/17/2008) | 2009-09-01 17:46:50 | d6bae6931e708e1ae2a2a9fa4380ebda5d80ca29 |
| 2008-03-18 | 66 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to Robert Van De Mark with the following USPS notation, "Returned To Sender, Not Deliverable As Addressed, Unable To Forward." Counsel notified via this notice. (wcl, ) (Entered: 03/18/2008) | 2009-09-01 17:51:52 | 83f5574fce8bcee827f6de0d3df250c1a0b2fbb6 |
| 2008-03-18 | 67 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to Harvey Dennis with the following USPS notation, "Returned To Sender, Not Deliverable As Addressed, Unable To Forward." Counsel notified via this notice. (wcl, ) (Entered: 03/18/2008) | 2009-09-01 17:52:43 | 1bddf5f685e862103aa369cc8a493fc0766df6a6 |
| 2008-03-20 | 68 | 0 | Summons Reissued | Alias Summons issued as to Robert Van De Mark, Collins Law Offices, LLC and mailed CMRRR with copy of 40 Amended Complaint. (wcl, ) (Entered: 03/20/2008) | 2009-09-01 17:53:21 | a45f5eefbd4ee5235607547de811527a78aede1a |
| 2008-03-27 | 69 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted by Ruby Streeter as to First American Investment, LLC with the following USPS notation, "Returned To Sender, Unclaimed, Unable To Forward." Counsel notified via this notice. (wcl, ) (Entered: 03/27/2008) | 2009-09-01 17:48:56 | 401e11b3ffd703f9436074cdfdf49cb5cd8faf4a |
| 2008-03-27 | 70 | 0 | Return Receipt Card | Return Receipt Card showing service of Alias Summons and Amended Complaint signed by Tim Collins for Collins Law Offices, LLC served on 3/24/2008, answer due 4/14/2008. (wcl, ) (Entered: 03/27/2008) | 2009-09-01 17:48:42 | 0f38128c12522042592fabb5a706625fb0b5d6a5 |
| 2008-03-27 | 71 | 0 | Summons Reissued | Alias Summons issued as to Harvey Dennis, Account Management Services of North America, LLC, Collins Law Offices, LLC and mailed CMRRR with copy of 40 Amended Complaint. (wcl, ) (Entered: 03/27/2008) | 2009-09-01 17:49:33 | 042c48a71ccc2bb1130e402e1e7859d15aaa9b1e |
| 2008-03-31 | 72 | 0 | Summons Returned Unexecuted | Alias Summons Returned Unexecuted as to Robert Van De Mark with the following USPS notation, "Return To Sender, Vacant, Unable To Forward." Counsel for plf notified via this notice. (wcl, ) (Entered: 03/31/2008) | 2009-09-01 17:52:36 | c1427e13ca0978bfba2083860cf6e750972e56b8 |
| 2008-04-07 | 73 | 0 | Summons Returned Unexecuted | Alias Summons Returned Unexecuted as to Collins Law Offices, LLC with the following USPS notation, "Return To Sender, Forward Time Expired." Counsel for plf notified via this notice. (wcl, ) (Entered: 04/07/2008) | 2009-09-01 17:49:46 | 3e64d9f9b49107126fb1e9f1d803780c8730d157 |
| 2008-04-07 | 74 | 0 | Return Receipt Card | Return Receipt Card showing service of Alias Summons and Amended Complaint signed by illegible for Harvey Dennis served on 3/31/2008, answer due 4/21/2008. (wcl, ) (Entered: 04/07/2008) | 2009-09-01 17:47:06 | 8a6a833f15179074f1edf8095db52a797b5e0bee |
| 2008-04-08 | 75 | 0 | Summons Returned Unexecuted | AliasSummons Returned Unexecuted as to Account Management Services of North America, LLC with the following USPS notation, "Return To Sender, Refused, Unable To Forward." (wcl, ) (Entered: 04/08/2008) | 2009-09-01 17:46:29 | 22000a75f666402c69be90c9f18b682a7aa6561c |
| 2008-04-09 | 76 | 0 | Notice of Appearance | NOTICE of Appearance by Stacey A Davis on behalf of Office of Douglas R. Burgess, LLC., Douglas R. Burgess (Davis, Stacey) Additional attachment(s) added on 4/10/2008 to attach a corrected PDF document to include the electronic signature and correct date on the certificate of service page (wcl, ). (Entered: 04/09/2008) | 2009-09-01 17:51:13 | 2eb779ab5d122fbfca92a9eed6556c7454c17ff9 |
| 2008-04-10 | 77 | 0 | Notice of Correction | NOTICE of Correction re 76 Notice of Appearance, to attach a corrected PDF document to include the electronic signature and correct date on the certificate of service page. (Attachments: # 1 Corrected Main Document to Docket Entry 76 )(wcl, ) (Entered: 04/10/2008) | 2009-09-01 17:49:28 | f1fbad29ecf8b66c3cf78a90b583276a6bde4812 |
| 2008-04-15 | 78 | 0 | Summons Reissued | Alias Summons issued as to Robert Van De Mark, Account Management Services of North America, LLC and mailed CMRRR with copy of amended complaint. (wcl, ) (Entered: 04/15/2008) | 2009-09-01 17:52:47 | a70cdff82cd58b5b9d816e1356ca3534517cfa3f |
| 2008-04-18 | 79 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to Mark Bohn with the following USPS notation, "Returned To Sender, Unclaimed." (wcl, ) (Entered: 04/18/2008) | 2009-09-01 17:47:45 | 0a9680e690b57b5a1559ed372ac5425cf67551f1 |
| 2008-04-28 | 80 | 0 | Return Receipt Card | Return Receipt Card showing service of Alias Summons and Amended Complaint signed by R. Van De Mark for Robert Van De Mark served on 4/23/2008, answer due 5/13/2008. (wcl, ) (Entered: 04/28/2008) | 2009-09-01 17:47:49 | 35e75182ce46017127dd8358acd411cabebc8536 |
| 2008-05-14 | 81 | 0 | Answer to Amended Complaint | ANSWER to 40 Amended Complaint,,, by Office of Douglas R. Burgess, LLC., Douglas R. Burgess.(Davis, Stacey) (Entered: 05/14/2008) | 2009-09-01 17:53:49 | 83179eb1c6be560b585057bd57905c718776afc8 |
| 2008-05-21 | 82 | 0 | Summons Returned Unexecuted | Alias Summons Returned Unexecuted as to Account Management Services of North America, LLC with the following USPS notation, "Returned to Sender, Unclaimed, Unable To Forward." Counsel for plf notified via this notice. (wcl, ) (Entered: 05/21/2008) | 2009-09-01 17:51:59 | 40b90d24398285fe3b64cf348a256d7c3c75e88f |
| 2008-05-21 | 83 | 0 | Motion to Dismiss | MOTION to Dismiss for Lack of Personal Jurisdiction by Douglas J. MacKinnon. (Singer, Fern) (Entered: 05/21/2008) | 2009-09-01 17:48:47 | d93afdb27502cc950d52af8fc0feb62ff77f08fa |
| 2008-05-21 | 84 | 0 | BRIEF/MEMORANDUM in Support | BRIEF/MEMORANDUM in Support of 83 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Douglas J. MacKinnon. (Attachments: # 1 Exhibit Exhibit 1)(Singer, Fern) Modified on 5/22/2008 to add link to 83 Motion (wcl, ). (Entered: 05/21/2008) | 2009-09-01 17:49:24 | 44b0d69fd93c9248da134c9ebb7a5b04eba47c50 |
| 2008-05-23 | 85 | 0 | Motion to Dismiss | MOTION to Dismiss for Lack of Personal Jurisdiction by Robert Van De Mark. (Attachments: # 1 Affidavit Afffidavit of Robert Van De Mark)(Nichols, William) (Entered: 05/23/2008) | 2009-09-01 17:47:20 | 296bf85148e1299b9c951a40302f0a4ae63fc9ce |
| 2008-05-27 | 86 | 0 | Order | ORDERED that 83 and 85 Motions to Dismiss for Lack of Personal Jurisdiction be submitted without oral argument on 7/2/08. It is further ORDERED that plaintiff file responses which shall include a brief on or before June 17, 2008. The plaintiff may file a reply brief on or before July 2, 2008. Motion Submission Deadline set for 7/2/2008. Signed by Honorable William Keith Watkins on 5/27/2008. (cb, ) (Entered: 05/27/2008) | 2009-09-01 17:54:19 | 25c01d075067cdd81e6e7a1f028227f62a976807 |
| 2008-06-02 | 87 | 0 | Motion for Discovery | MOTION for Discovery to Allow Discovery Regarding Jurisdiction and Request for Extension of Briefing Schedule by Ruby Streeter. (Poston, David) (Entered: 06/02/2008) | 2009-09-01 17:53:04 | 76892e9bdc1e0861501c4779d59332fa14a1766c |
| 2008-06-02 | 88 | 0 | Motion to Compel | MOTION to Compel Deposition Testimony of Douglas R. Burgess by Ruby Streeter. (Poston, David) (Entered: 06/02/2008) | 2009-09-01 17:48:54 | e9111f789c54723733b142d297e563f6d803d023 |
| 2008-06-04 | 89 | 0 | Order on Motion to Compel | ORDER denying 88 Motion to Compel Deposition Testimony, as further set out in order. Signed by Honorable Charles S. Coody on 6/4/2008. (wcl, ) (Entered: 06/04/2008) | 2009-09-01 17:52:06 | fd190b272fb5fb2fb0a6af83331711cf5de995d9 |
| 2008-06-11 | 90 | 0 | Order on Motion for Discovery | ORDER directing that: 1) Plf's 87 Motion to Allow Discovery Regarding Jurisdiction and Request for Extension of Briefing Schedule Pending Completion of Discovery is GRANTED, as further set out in order; 2) Plf may serve written discovery on Dfts Douglas R. Burgess, Douglas J. MacKinnon, and Robert Van De Mark; 3) Plf may conduct telephonic depositions of Dfts Douglas J. MacKinnon and Robert Van De Mark, as further set out in order; 4) Plf may depose Dft Douglas R. Burgess prior to responding to the motions to dismiss, subject to Judge Coody's 6/4/2008 Order (Doc. # 89 ); 5) The deadlines (Doc. # 86 ) for Plf's response to the motions to dismiss, and the dfts' replies are CONTINUED generally; 6) The Plf shall FILE a report with the court on or before 7/21/2008, detailing the progress of discovery. At that time the court will reset the deadlines for the motions to dismiss. Signed by Honorable William Keith Watkins on 6/11/2008.(wcl, ) (Entered: 06/11/2008) | 2009-09-01 17:53:53 | a96937d9db6f82a74766ac5bac19367631968f26 |
| 2008-06-18 | 91 | 0 | Summons Reissued | Alias Summons issued as to Mark Bohn, First American Investment, LLC, Account Management Services of North America, LLC and returned to plf's counsel with copies of 40 Amended Complaint for personal service. (wcl, ) (Entered: 06/18/2008) | 2009-09-01 17:52:59 | 27e37a1257abafb5e6979b2f962308ddc9a8f717 |
| 2008-06-23 | 92 | 0 | Order | ORDERED that the plf shall serve dfts Mark Bohn, First American Investment, LLC, and Account Management Services of North America, LLC, on or before 7/23/2008, as further set out in order. Signed by Honorable William Keith Watkins on 6/23/2008. (wcl, ) (Entered: 06/23/2008) | 2009-09-01 17:46:58 | 0773f67649bc27f47e14175f11b80c0ff25eb8ae |
| 2008-06-27 | 93 | 0 | Motion to Amend/Correct | MOTION to Amend/Correct Complaint by Ruby Streeter. (Attachments: # 1 Exhibit A)(Poston, David) (Entered: 06/27/2008) | 2009-09-01 17:51:16 | 3f4cd3cf655ea468ae719162c7fcf25a930af377 |
| 2008-06-27 | 94 | 0 | Motion to Dismiss | MOTION to Dismiss by Portfolio Partners and GMK, Inc.. (Andrews, Blake) (Entered: 06/27/2008) | 2009-09-01 17:54:07 | c70038bbb50094706ea9f930a4bcf679a18bedde |
| 2008-06-27 | 95 | 0 | Motion to Dismiss | MOTION to Dismiss by All Debt Traders, Inc.. (Andrews, Blake) (Entered: 06/27/2008) | 2009-09-01 17:51:41 | 432353b1b2ea68854d22d76fcd4abd2bd6cdf783 |
| 2008-06-30 | 96 | 0 | Summons Reissued | Alias Summons issued as to Douglas J. MacKinnon, Mark Bohn, Account Management Services of North America, LLC and mailed CMRRR with copy of 40 Amended Complaint. (wcl, ) (Entered: 06/30/2008) | 2009-09-01 17:50:57 | 4d87b7494af8602bcb2a424a82a2ea8dabb04086 |
| 2008-07-02 | 97 | 0 | Order on Motion to Amend/Correct | ORDER granting 93 Motion to Amend Complaint; ORDERED that the plf shall file electronically an exact duplicate of the Amended Complaint attached to the motion in accordance with the Middle District of Alabama's Civil Administrative Procedures on or before 7/11/2008, as further set out in order; ORDERED that the plf shall file a response to the 94 Motion to Dismiss filed by Portfolio and All Debt Traders on or before 7/22/2008; Portfolio Partners and All Debt Traders may each file a response on or before 8/5/2008. Signed by Honorable William Keith Watkins on 7/2/2008. (wcl, ) (Entered: 07/02/2008) | 2009-09-01 17:52:19 | 1f8fec80c9cb0c84b78e066e823375ec6595aa12 |
| 2008-07-08 | 98 | 0 | Return Receipt Card | Return Receipt Card showing service of 96 Alias Summons and 40 Amended Complaint signed by Deanne Kessler for Account Management Services of North America, LLC served on 7/2/2008, answer due 7/22/2008. (wcl, ) (Entered: 07/08/2008) | 2009-09-01 17:48:33 | 2b30bc246cce4e16888eabedf18a93d54831855a |
| 2008-07-08 | 99 | 0 | Amended Complaint | AMENDED COMPLAINT against Law Office of Douglas R. Burgess, LLC., First American Investment Company, LLC., FA Holdings Company, LLC., Unistates Credit Agency, LLC., Account Management Services, LLC., Douglas J. MacKinnon, Mark Bohn, Harvey Dennis, All Debt Traders, Inc., Account Management Services of North America, LLC, Portfolio Partners of Amherst, LLC, Portfolio Partners and GMK, Inc., Collins Law Offices, LLC, Office of Douglas R. Burgess, LLC., Douglas R. Burgess, filed by Ruby Streeter.(Poston, David) (Entered: 07/08/2008) | 2009-09-01 17:47:09 | 7582fb1d31d75076d437409d914e54510d59012b |
| 2008-07-10 | 100 | 0 | Summons Reissued | Alias Summons issued as to Mark Bohn, Account Management Services of North America, LLC and returned to counsel with copy of 99 Amended Complaint for personal service. (wcl, ) (Entered: 07/10/2008) | 2009-09-01 17:47:51 | 00975dac052524766a5db17b53412e49b03c865a |
| 2008-07-10 | 101 | 0 | Summons Reissued | Alias Summons issued as to Douglas J. MacKinnon, Harvey Dennis, Portfolio Partners of Amherst, LLC, Portfolio Partners and GMK, Inc., Collins Law Offices, LLC and mailed CMRRR with copy of 99 Amended Complaint. (wcl, ) (Entered: 07/10/2008) | 2009-09-01 17:52:38 | c5d16e0d92afc7e3a931419a466091206586a320 |
| 2008-07-11 | 102 | 0 | Return Receipt Card | Return Receipt Card showing service of 96 Alias Summons and 40 Amended Complaint signed by illegible for Douglas J. MacKinnon served on 7/3/2008, answer due 7/23/2008. (wcl, ) (Entered: 07/11/2008) | 2009-09-01 17:49:58 | 8db384dfcf4bfd91bdd1b30800ab4a8bcb636bb5 |
| 2008-07-11 | 103 | 0 | Summons Issued | Summons Issued as to First American Investment Company, LLC., FA Holdings Company, LLC., Unistates Credit Agency, LLC., Account Management Services, LLC. and returned to counsel with copies of 99 Amended Complaint for personal service. (wcl, ) (Entered: 07/11/2008) | 2009-09-01 17:51:02 | 9ad1134a08b18f2a579fe341689d4bda36cb0c62 |
| 2008-07-11 | 104 | 0 | Summons Issued | Summons Issued as to Law Office of Douglas R. Burgess, LLC., First American Investment Company, LLC., FA Holdings Company, LLC., Unistates Credit Agency, LLC., Account Management Services, LLC. and mailed CMRRR with copy of 99 Amended Complaint. (wcl, ) (Entered: 07/11/2008) | 2009-09-01 17:53:15 | 141f319d0e0c121d517cdfe8cd86f11919a96e67 |
| 2008-07-14 | 105 | 0 | Summons Issued | Summons Issued as to First American Investment Company, LLC. and mailed CMRRR with copy of 99 Amended Complaint. (wcl, ) (Entered: 07/14/2008) | 2009-09-01 17:46:21 | 234ae7734ed4448695047718862b88dfcaf47fa1 |
| 2008-07-15 | 106 | 0 | Return Receipt Card | Return Receipt Card showing service of 104 Summons and 99 Amended Complaint signed by James S. Bellamy for Account Management Services, LLC. served on 7/14/2008, answer due 8/4/2008. (wcl, ) (Entered: 07/15/2008) | 2009-09-01 17:50:35 | e0300d0530c02b174a1729c98f35aeb19afc0af7 |
| 2008-07-16 | 107 | 0 | Motion to Stay | MOTION to Stay Discovery, MOTION for Order of Mediation by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Davis, Stacey) (Entered: 07/16/2008) | 2009-09-01 17:46:43 | 911f407ca6785cbcc5bbf26814d01936860cc249 |
| 2008-07-16 | 108 | 0 | Order | ORDERED that on or before 7/18/08, the Plaintiff shall file a response to 107 Motion for Order of Mediation and to Stay Discovery. Signed by Honorable William Keith Watkins on 7/16/2008. (cb, ) (Entered: 07/16/2008) | 2009-09-01 17:50:10 | dc4548d74bca054ec4eaa71eac69971ed86542de |
| 2008-07-16 | 109 | 0 | Motion to Quash | MOTION to Quash by Law Office of Douglas R. Burgess, LLC.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Singer, Fern) (Entered: 07/16/2008) | 2009-09-01 17:46:35 | 9d1e7a6c1f4f6f5b25b10b402412cbdba32df4f4 |
| 2008-07-17 | 110 | 0 | Order to Show Cause | ORDER TO SHOW CAUSE as to why 109 Motion to Quash filed by Law Office of Douglas R. Burgess, LLC. should not be granted; Show Cause Response due by 7/31/2008; directing plf counsel to secure any documents produced pursuant to the subpoenas at issue in a safe place and insure that no person including counsel for the plf looks at the documents. Signed by Honorable Charles S. Coody on 7/17/08. (djy, ) (Entered: 07/17/2008) | 2009-09-01 17:50:24 | 7f8f45d459cc08f9b2e31c8496b2cc3f431165ae |
| 2008-07-17 | 111 | 0 | Return Receipt Card | Return Receipt Card showing service of alias summons and amended complaint signed by (illegible) for Harvey Dennis served on 7/14/2008, answer due 8/4/2008. (djy, ) (Entered: 07/17/2008) | 2009-09-01 17:53:09 | 66473b6180e594d1f557398bdae1de3b82a0e658 |
| 2008-07-17 | 112 | 0 | Return Receipt Card | Return Receipt Card showing service of alias summons and amended complaint signed by (illegible) for Portfolio Partners of Amherst, LLC served on 7/14/2008, answer due 8/4/2008. (djy, ) (Entered: 07/17/2008) | 2009-09-01 17:47:24 | fcdc61b3f642c9afecc8ba18c7b45434d9b8a4ab |
| 2008-07-17 | 113 | 0 | Return Receipt Card | Return Receipt Card showing service of alias summons and amended complaint signed by (illegible) for Portfolio Partners and GMK, Inc. served on 7/14/2008, answer due 8/4/2008. (djy, ) (Entered: 07/17/2008) | 2009-09-01 17:53:28 | efc3dc7a719e4b2de0941ca03916e430c56788f6 |
| 2008-07-17 | 114 | 0 | Motion to Quash | MOTION to Quash Subpoenas by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Davis, Stacey) (Entered: 07/17/2008) | 2009-09-01 17:48:19 | dc9ecf61d32be4e3f06ce76dfab2955a668f2b76 |
| 2008-07-17 | 115 | 0 | Summons Reissued | Alias Summons issued as to Mark Bohn, Account Management Services of North America, LLC and mailed CMRRR with copy of 99 Amended Complaint. (wcl, ) (Entered: 07/17/2008) | 2009-09-01 17:49:44 | d328e12325fa5bf513af018b1069435a8a75b4aa |
| 2008-07-17 | 116 | 0 | Summons Reissued | Alias Summons issued as to Account Management Services of North America, LLC and returned to counsel with copy of 99 Amended Complaint for personal service. (wcl, ) (Entered: 07/17/2008) | 2009-09-01 17:50:48 | 3d4bff2ebbf2f9344cd90191ea96384f16771ddc |
| 2008-07-17 | 117 | 0 | Summons Issued | Summons Issued as to First American Investment Company, LLC. and returned to counsel with copy of 99 Amended Complaint for personal service. (wcl, ) (Entered: 07/17/2008) | 2009-09-01 17:46:42 | bf18a65581ee9549c7c61dfdbdd4b56bf920e26e |
| 2008-07-17 | 118 | 0 | Notice (Other) | NOTICE by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess re 114 MOTION to Quash Subpoenas of Filing Subpoenas Directed to Amendola Properties (Attachments: # 1 Exhibit A)(Singer, Fern) (Entered: 07/17/2008) | 2009-09-01 17:46:40 | 22e5f0553ba543ba72a0ed27c821cf113bd93f05 |
| 2008-07-18 | 119 | 0 | Order to Show Cause | ORDER TO SHOW CAUSE as to why 114 Motion to Quash should not be granted; Show Cause Response due by 7/31/2008; DIRECTING plf counsel to secure any documents produced pursuant to the subpoenas at issue in a safe place and insure that no person including counsel for the plf look at the documents. Signed by Honorable Charles S. Coody on 7/18/2008. (wcl, ) (Entered: 07/18/2008) | 2009-09-01 17:50:16 | 29ab9583ae0b4d9d35e7f73f904f59c31066b6b4 |
| 2008-07-18 | 120 | 0 | Return Receipt Card | Return Receipt Card showing service of 101 Alias Summons and 99 Amended Complaint signed by Tim Collins for Collins Law Offices, LLC served on 7/14/2008, answer due 8/4/2008. (wcl, ) (Entered: 07/18/2008) | 2009-09-01 17:49:54 | 6def46ef75d647afe31032f73d6c381286e00075 |
| 2008-07-18 | 121 | 0 | Return Receipt Card | Return Receipt Card showing service of 101 Alias Summons and 99 Amended Complaint signed by K. MacKinnon for Douglas J. MacKinnon served on 7/15/2008, answer due 8/4/2008. (wcl, ) (Entered: 07/18/2008) | 2009-09-01 17:51:11 | b0f3f3ad06db7b380e3fc2362540a08e5cd7ae91 |
| 2008-07-18 | 122 | 0 | Return Receipt Card | Return Receipt Card showing service of 104 Summons and 99 Amended Complaint signed by Tonee Moore for: FA Holdings Company, LLC. served on 7/14/2008, answer due 8/4/2008; Unistates Credit Agency, LLC. served on 7/14/2008, answer due 8/4/2008. (wcl, ) (Entered: 07/18/2008) | 2009-09-01 17:52:10 | c08ac753e367f50230ad6cbe6fab83ceea8f3321 |
| 2008-07-18 | 123 | 0 | Return Receipt Card | Return Receipt Card showing service of 104 Summons and 99 Amended Complaint signed by Tim Dim for: First American Investment Company, LLC. served on 7/14/2008, answer due 8/4/2008; Unistates Credit Agency, LLC. served on 7/15/2008, answer due 8/4/2008. (wcl, ) (Entered: 07/18/2008) | 2009-09-01 17:48:14 | e66b4bb2758498eab77a014fd7290d3d133d1d61 |
| 2008-07-18 | 124 | 0 | Notice (Other) | NOTICE by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess re 114 MOTION to Quash Subpoenas issued to First Amherst Development Group, LLC (Davis, Stacey) (Entered: 07/18/2008) | 2009-09-01 17:47:01 | a43ecee8f3235b55fc3011849b263a8fa7b51c6e |
| 2008-07-18 | 125 | 0 | for Extension of Deadline | MOTION for Extension of Deadline / Motion for Extension of Time for Service of Summons and Complaint by Ruby Streeter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Poston, David) (Entered: 07/18/2008) | 2009-09-01 17:50:26 | a7750e87d681e9c6f915d30cca6da8d62af91d07 |
| 2008-07-18 | 126 | 0 | Motion for Discovery | MOTION for Discovery / Plaintiff's Motion to Allow Discovery Regarding Jurisdiction and Request for Extension of Briefing Schedule Pending Completion of Discovery by Ruby Streeter. (Attachments: # 1 Exhibit 1)(Poston, David) (Entered: 07/18/2008) | 2009-09-01 17:51:47 | 9f1e62b3c031779312548051c9cfad6aba492feb |
| 2008-07-18 | 127 | 0 | Response to Motion | RESPONSE to Motion re 107 MOTION to Stay Discovery MOTION for Order of Mediation / Plaintiff's Response and Objection to Defendants' Motion to Stay Discovery and for Court Ordered Mediation filed by Ruby Streeter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Poston, David) (Entered: 07/18/2008) | 2009-09-01 17:51:43 | 8e4ea74f964944abb2b268c7e893d5d83d078b07 |
| 2008-07-21 | 128 | 0 | Status Report | STATUS REPORT / Plaintiff's Report to Court Regarding Progress of Discovery by Ruby Streeter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Poston, David) (Entered: 07/21/2008) | 2009-09-01 17:50:30 | 27def44e52acaa820b867d176e89812bfd2a65cc |
| 2008-07-22 | 129 | 0 | Motion to Dismiss | MOTION to Dismiss or in the Alternative, for Summary Judgment by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Davis, Stacey) (Entered: 07/22/2008) | 2009-09-01 17:52:23 | 2ab9684a0fca12ce82aa4b91cb80e20b9a991e2a |
| 2008-07-22 | 130 | 0 | Response to Motion | (STRICKEN PURSUANT TO 137 ORDER) RESPONSE to Motion re 95 MOTION to Dismiss And Renewed Request For Discovery As To Defendant. filed by Ruby Streeter. (Blakeney, Walter) Modified on 7/31/2008 (wcl, ). (Entered: 07/22/2008) | 2009-09-01 17:54:26 | aa7ae9667377426a5f3df70b729817f74826b052 |
| 2008-07-22 | 131 | 0 | Response to Motion | (STRICKEN PURSUANT TO 137 ORDER) RESPONSE to Motion re 94 MOTION to Dismiss And Renewed Request For Discovery As To Defendant filed by Ruby Streeter. (Blakeney, Walter) Modified on 7/31/2008 (wcl, ). (Entered: 07/22/2008) | 2009-09-01 17:49:51 | f6d1d5a71071bb2be30ceb1ba0670a1667850bc5 |
| 2008-07-23 | 132 | 0 | Motion to Amend/Correct | MOTION to Amend/Correct 104 Summons Issued, / Plaintiff's Motion to Permit Amended Summons by Ruby Streeter. (Poston, David) (Entered: 07/23/2008) | 2009-09-01 17:53:59 | 2fc06cd9be4435269f2eab9d58058da559436618 |
| 2008-07-24 | 133 | 0 | Return Receipt Card | Return Receipt Card showing service of 105 Summons and 99 Amended Complaint signed by illegible for First American Investment Company, LLC. served on 7/17/2008, answer due 8/6/2008. (wcl, ) (Entered: 07/24/2008) | 2009-09-01 17:54:10 | fd970e22360c988d75e79388a00cc4f36f774ec8 |
| 2008-07-24 | 134 | 0 | Summons Reissued | Alias Summons issued as to Mark Bohn, All Debt Traders, Inc., Portfolio Partners of Amherst, LLC, Portfolio Partners and GMK, Inc., Collins Law Offices, LLC, Unistates Credit Agency, LLC., Account Management Services, LLC. and returned to counsel for personal service with copy of 99 Amended Complaint. (wcl, ) (Entered: 07/24/2008) | 2009-09-01 17:46:31 | d33331bc78796ecc9d401d4fd30c1c04c81d4412 |
| 2008-07-28 | 135 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to First American Investment Company, LLC. with the following USPS notation, "Return To Sender, Not Deliverable As Addressed, Unable To Forward." Counsel notified via this notice. (wcl, ) (Entered: 07/28/2008) | 2009-09-01 17:47:40 | 282f275ef4b310318539369ed2808e5d76aa3eb8 |
| 2008-07-28 | 136 | 0 | Answer to Amended Complaint | ANSWER to 99 Amended Complaint,, by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess.(Singer, Fern) (Entered: 07/28/2008) | 2009-09-01 17:51:32 | e5567b40b32ab70ea76616d9f5322165a3e343e3 |
| 2008-07-31 | 137 | 0 | Order | ORDER directing that: 1) Dfts' 107 MOTION for Order of Mediation and MOTION to Stay Discovery is DENIED; 2) Plf's 125 MOTION for Extension of Time for Service of Summons and Complaint is GRANTED; 3) Plf shall serve dft Mark Bohn on or before 8/20/2008, as further set out in order; 4) Plf's 126 MOTION to Allow Discovery Regarding Jurisdiction and Request for Extension of Briefing Schedule Pending Completion of Discovery is GRANTED, on the conditions set forth herein; 5) Plf's 130 and 131 Responses to Motion are STRICKEN; 6) The deadlines for responses and replies set out in 97 Order are CONTINUED generally; 7) Plf may serve written discovery on Dfts Douglas R. Burgess, Office of Douglas R. Burgess, LLC; Law Office of Douglas R. Burgess, LLC; All Debt Traders, LLC; and Portfolio Partners & GMK, Inc., regarding jurisdictional discovery related to the 94 and 95 Motions to Dismiss; 8) Plf may conduct a telephonic deposition of dft Douglas J. MacKinnon regarding jurisdiction over dfts All Debt Traders, LLC, and Portfolio Partners & GMK, Inc., as further set out in order; 9) If the parties have not agreed by noon on 8/8/2008, to a date to depose Douglas J. MacKinnon that is on or before 8/22/2008, the parties shall immediately schedule a conference with Judge Coody, as further set out in order; 10) Plf may conduct a telephonic deposition of the Rule 30(b)(6) Corporate Representatives of All Debt Traders, LLC, and Portfolio Partners & GMK, Inc., as further set out in order; 11) Plf may depose Dft Douglas R. Burgess in both his individual and corporate capacities prior to responding to the motions to dismiss, subject to Judge Coody's 6/4/2008 Order (Doc. # 89 ) and the conditions set forth above; 12) If the parties have not agreed by noon on 8/8/2008, to a date to depose Douglas R. Burgess that is on or before 8/22/2008, the parties shall immediately schedule a conference with Judge Coody, as further set out in order; 13) Plf shall FILE a report with the court on or before 8/28/2008, detailing the progress of discovery, as further set out in order; Status Report due by 8/28/2008; 14) Dfts' 129 MOTION to Dismiss, or in the Alternative, for Summary Judgment is DENIED; 15) The Clerk is DIRECTED to amend the style of the case to reflect the correct name of the dft FA Holdings Company, LLC, as FA Holdings Group, LLC; 16) Plf's 132 MOTION to Permit Amended Summons is DENIED as moot; 17) Dft's 85 MOTION to Dismiss is DENIED as moot. Signed by Honorable William Keith Watkins on 7/31/2008. (Attachments: # 1 Civil Appeals Checklist)(wcl, ) (Entered: 07/31/2008) | 2009-09-01 17:48:45 | 96f4bacdad8630f227c5c89754781d99f6148c7b |
| 2008-07-31 | 138 | 0 | Response to Motion | RESPONSE to Motion re 114 MOTION to Quash Subpoenas, 109 MOTION to Quash filed by Ruby Streeter. (Blakeney, Walter) (Entered: 07/31/2008) | 2009-09-01 17:51:35 | d9ca98428a1291704f01155bb561c52b2426aac2 |
| 2008-08-01 | 139 | 0 | Order on Motion to Quash | ORDER granting 109 Motion to Quash; granting 114 Motion to Quash; It is further Ordered that, within 14 days of the date of this order, the plaintiff shall return all documents received as a result of the subpoenas to the persons or entities that produced the documents. Signed by Honorable Charles S. Coody on 8/1/08. (vma, ) (Entered: 08/01/2008) | 2009-09-01 17:53:35 | 78198b7c4787bdeddce4883046458cfc47c4142c |
| 2008-08-04 | 140 | 0 | Return Receipt Card | Return Receipt Card showing service of 100 Alias Summons and 99 Amended Complaint signed by Conner MacKinnon for Account Management Services of North America, LLC served on 7/30/2008, answer due 8/19/2008. (wcl, ) (Entered: 08/04/2008) | 2009-09-01 17:48:59 | 564c363e591f6089db0ef5ebe5752604f6afc627 |
| 2008-08-04 | 141 | 0 | Answer to Amended Complaint | ANSWER to 99 Amended Complaint,, by First American Investment Company, LLC..(Andrews, Blake) (Entered: 08/04/2008) | 2009-09-01 17:46:48 | bf98ed7c8db22ed846facc19d1e123af830ab243 |
| 2008-08-04 | 142 | 0 | Answer to Amended Complaint | ANSWER to 99 Amended Complaint,, by Unistates Credit Agency, LLC..(Andrews, Blake) (Entered: 08/04/2008) | 2009-09-01 17:52:33 | 318f3deaab870a7750e37e960682fa448e044b69 |
| 2008-08-04 | 143 | 0 | Answer to Amended Complaint | ANSWER to 99 Amended Complaint,, by FA Holdings Group, LLC..(Andrews, Blake) Modified on 8/4/2008 to reflect the correct filer (wcl, ). (Entered: 08/04/2008) | 2009-09-01 17:46:52 | 0d02cd57db81f2bfd51ff43a397e4808c5fa4860 |
| 2008-08-04 | 144 | 0 | Motion to Dismiss | MOTION to Dismiss FOR LACK OF PERSONAL JURISDICTION AS TO PLAINTIFFS SECOND AMENDED COMPLAINT AND SPECIAL LIMITED APPEARANCE by Douglas J. MacKinnon. (Attachments: # 1 Declaration of Douglas J. MacKinnon)(Singer, Fern) (Entered: 08/04/2008) | 2009-09-01 17:52:29 | 7d4c707c58597a656e9224084587ed9c535cde3b |
| 2008-08-04 | 145 | 0 | BRIEF/MEMORANDUM in Support | BRIEF/MEMORANDUM in Support re 144 MOTION to Dismiss FOR LACK OF PERSONAL JURISDICTION AS TO PLAINTIFFS SECOND AMENDED COMPLAINT AND SPECIAL LIMITED APPEARANCE filed by Douglas J. MacKinnon. (Singer, Fern) (Entered: 08/04/2008) | 2009-09-01 17:53:05 | 8b55dd27a396bb54668d610a7a68aee5c656c365 |
| 2008-08-04 | 146 | 0 | Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement | Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to First American Investment Company, LLC, Unistates Credit Agency, LLC, FA Holdings Group, LLC; Corporate Disclosures due by 8/18/2008. (Attachments: # 1 Corporate/Conflict Attachment)(wcl, ) (Entered: 08/04/2008) | 2009-09-01 17:47:26 | 3b1ed233c48215a0e6bbcd6382299c1b09dec65e |
| 2008-08-08 | 147 | 0 | Motion for Leave to File | MOTION for Leave to File Additional Interrogatories by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Davis, Stacey) (Entered: 08/08/2008) | 2009-09-01 17:47:29 | 44e876c5df6e868d734a5030ea92e5acfd07120e |
| 2008-08-11 | 148 | 0 | Order to Show Cause | ORDERED that on or before 8/22/2008, the opposing party or parties shall show cause why the 147 Motion for Leave to File Additional Interrogatories should not be granted; Show Cause Response due by 8/22/2008. Signed by Honorable Charles S. Coody on 8/11/2008. (wcl, ) (Entered: 08/11/2008) | 2009-09-01 17:49:35 | 4caa42e2b534e9d88273dd4122bb6200a9a1884a |
| 2008-08-11 | 149 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to Account Management Services of North America, LLC (c/o Mark Bohn, 157 Willowood Drive, Rochester, NY 14612) with the following USPS notation, "Returned To Sender, Unclaimed." Counsel notified via this notice. (wcl, ) (Entered: 08/11/2008) | 2009-09-01 17:51:21 | 5f1bfe371fe3e2cfcb418f77b77b3ab295ad5f5b |
| 2008-08-11 | 150 | 0 | Summons Returned Unexecuted | Summons Returned Unexecuted as to First American Investment Company, LLC. (c/o Managing Member of Officer, PO Box 25442, Rochester, NY 14625) with the following USPS notation, "Return To Sender, Unclaimed, Unable To Forward." Counsel notified via this notice. (wcl, ) (Entered: 08/11/2008) | 2009-09-01 17:48:03 | 67e03cc0e54da3dd572713d2bb268f4adcf1a018 |
| 2008-08-12 | 151 | 0 | Summons Reissued | Alias Summons issued as to Mark Bohn and returned to counsel for personal service with copy of 99 Amended Complaint. (wcl, ) (Entered: 08/12/2008) | 2009-09-01 17:52:31 | 48301a44c5cf6fb0105c2e1cd915811f3dbd50d7 |
| 2008-08-13 | 152 | 0 | Motion to Quash | MOTION to Quash Subpoenas by FA Holdings Group, LLC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Andrews, Blake) Modified on 8/13/2008 to reflect the correct filer as FA Holdings Group, LLC (wcl, ). (Entered: 08/13/2008) | 2009-09-01 17:48:21 | e09ee93dee648142b129d19dee7d801315d37f8c |
| 2008-08-14 | 153 | 0 | Response to Motion | RESPONSE to Motion re 152 MOTION to Quash Subpoenas filed by Ruby Streeter. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Poston, David) (Entered: 08/14/2008) | 2009-09-01 17:47:18 | 22180dd5765ef8c486d5bd146408b13ecfc592b2 |
| 2008-08-14 | 154 | 0 | Corporate/Conflict Disclosure Statement | Corporate/Conflict Disclosure Statement by FA Holdings Group, LLC re 146 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Andrews, Blake) (Entered: 08/14/2008) | 2009-09-01 17:54:21 | 58d139147d006da34dba0ecd532ea0498eb90c1a |
| 2008-08-14 | 155 | 0 | Corporate/Conflict Disclosure Statement | Corporate/Conflict Disclosure Statement by First American Investment Company, LLC. re 146 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Andrews, Blake) (Entered: 08/14/2008) | 2009-09-01 17:48:01 | 0a85497d679abef598f946e584ef20ea0b7a000e |
| 2008-08-14 | 156 | 0 | Corporate/Conflict Disclosure Statement | Corporate/Conflict Disclosure Statement by Unistates Credit Agency, LLC. re 146 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Andrews, Blake) (Entered: 08/14/2008) | 2009-09-01 17:48:09 | 4dc970c87e5f64163dda7105617c0359e075474d |
| 2008-08-14 | 157 | 0 | Order on Motion to Quash | ORDER denying 152 Motion to Quash without prejudice, as further set out in order. Signed by Honorable Charles S. Coody on 8/14/08. (djy, ) (Entered: 08/14/2008) | 2009-09-01 17:51:38 | 4be641d00a51b129b309c70a23fa5b9d4fbd912b |
| 2008-08-15 | 158 | 0 | Objection to | (STRICKEN FROM THE RECORD PURSUANT TO LOCAL RULE 5.1 NON-FILING OF CIVIL DISCOVERY) Objection to Plaintiffs' 30(b)(1) & (6) Deposition Notice filed by Law Office of Douglas R. Burgess, LLC., Office of Douglas R. Burgess, LLC., Douglas R. Burgess. (Davis, Stacey) Modified on 8/19/2008 strike pleading from the docket(cb, ). (Entered: 08/15/2008) | 2009-09-01 17:48:23 | b5637152a8a8aa5a7eac48241e6e273eb5458c88 |
| 2008-08-19 | 159 | 0 | Notice of Non-Compliance | NOTICE of Non-Compliance entered to STRIKE 158 Objection to Plaintiffs' Deposition Notice from the docket pursuant to Local Rule 5.1 Non-Filing of Civil Discovery. (cb, ) (Entered: 08/19/2008) | 2009-09-01 17:54:16 | fed6d3dd0251d8bf5548730e594928091e991ab6 |
| 2008-08-19 | 160 | 0 | Summons Returned Unexecuted | Alias Summons Returned Unexecuted as to Collins Law Offices, LLC with the following USPS notation, "Returned To Sender, Not Deliverable As Addressed, Unable To Forward." Counsel for plf notified via this notice. (wcl, ) (Entered: 08/19/2008) | 2009-09-01 17:48:16 | 702783bdaf677ff5218d52f474a2ee6d3abb6bf5 |
| 2008-08-19 | 161 | 0 | Order | ORDERED that the briefing deadlines set in the 9 Briefing Order are SUSPENDED until further order of the court. Signed by Honorable William Keith Watkins on 8/19/2008. (wcl, ) (Entered: 08/19/2008) | 2009-09-01 17:50:37 | 8426b2b812442b317e2d402b7312a3bc85eb72a7 |
| 2008-08-21 | 162 | 0 | Order | ORDERED that the parties shall file their joint stipulation of dismissal on or before 9/10/2008. Signed by Honorable William Keith Watkins on 8/21/2008. (wcl, ) (Entered: 08/21/2008) | 2009-09-01 17:54:24 | 142b6d11054388be6285359f656755079ec1c5bb |
| 2008-08-21 | 163 | 0 | Order on Motion for Leave to File | ORDER denying as moot 147 Motion for Leave to File Additional Interrogatories. Signed by Honorable Charles S. Coody on 8/21/2008. (wcl, ) (Entered: 08/21/2008) | 2009-09-01 17:53:33 | 1f453caa52b33ebe3b53453d668625148016a3dc |
| 2008-08-21 | 164 | 0 | Summons Returned Unexecuted | Alias Summons Returned Unexecuted re 96 Alias Summons as to Mark Bohn with the following USPS notation, "Return To Sender, Unclaimed, Unable To Forward." (wcl, ) (Entered: 08/21/2008) | 2009-09-01 17:52:51 | ad552dd532d3ed85e7e2bcd2748528bacb5108b1 |
| 2008-08-21 | 165 | 0 | Summons Returned Unexecuted | Alias Summons Returned Unexecuted re 115 Alias Summons as to Mark Bohn with the following USPS notation, "Return To Sender, Unclaimed, Unable To Forward." (wcl, ) (Entered: 08/21/2008) | 2009-09-01 17:49:26 | f18526e66e45f22262f85aa449f3ab7c6a4d8765 |
| 2008-09-02 | 166 | 0 | Summons Returned Executed | SUMMONS Returned Executed by Ruby Streeter. Mark Bohn served on 8/15/2008, answer due 9/4/2008. (wcl, ) (Entered: 09/02/2008) | 2009-09-01 17:51:09 | acc7861a7c3a239a841dc067efde8ead9f422145 |
| 2008-09-16 | 167 | 0 | STIPULATION of Dismissal by Ruby Streeter. (Poston, David) (Entered: 09/16/2008) | |||
| 2008-09-17 | 168 | 0 | ORDER that all claims in this case are DISMISSED WITH PREJUDICE. Each party must bear its own costs. The Clerk of Court is DIRECTED to close this case. Signed by Honorable William Keith Watkins on 9/17/2008. (Attachments: # 1 Civil Appeal Checklist)(cb, ) (Entered: 09/17/2008) | |||
| 2008-10-14 | 169 | 0 | Return of Service of Process by CSC returned as to Account Management stating that they cannot receive service as registered agent, etc. (vma, ) (Entered: 10/14/2008) |