| Court: | cod |
| Docket #: | 1:01-cv-01211 |
| Case Name: | Demmer, et al v. Bryan, et al |
| PACER case #: | 8357 |
| Date filed: | 2001-06-28 |
| Date terminated: | 2002-09-06 |
| Assigned to: | Judge Edward W. Nottingham |
| Referred to: | Magistrate Judge O. Edward Schlatter |
| Case Cause: | 28:1332 Diversity-Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Heinrich (I) Demmer Plaintiff Individually |
Boris Parad |
| Heinrich Demmer Plaintiff doing business asHeini Demmer Safaris |
Boris Parad |
| Paul (I) K. Bryan Defendant Individually |
|
| Paul K. Bryan Defendant and Unidentified US goverment co-conspirators doing business asEyeland Traders, Ltd. also known asSpecial Air Operations Group, Inc. doing business asBryan Bank International doing business asBryan Group International |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2001-06-28 | 1 | 0 | COMPLAINT (Summons(es) issued) (former empl) (Entered: 06/29/2001) | |||
| 2001-08-20 | 2 | 0 | ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge O. E. Schlatter & General Case Management Order by Judge Edward W. Nottingham; disp motions ddl 2/28/01 (cc: to counsel) (pap) (Entered: 08/22/2001) | |||
| 2001-08-21 | 3 | 0 | ORDER FOR RULE 16 CONFERENCE by Magistrate Judge O. E. Schlatter ; Scheduling Planning/Rule 16 conference set for 10:00 10/17/01; proposed scheduling order due 5 days prior to scheduling conf (cc: all counsel) (pap) (Entered: 08/22/2001) | |||
| 2001-09-24 | 4 | 0 | MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; scheduling/ rule 16 conference vacated and reset for 9:15 11/21/01 (cc: all counsel) ; entry date : 9/24/01 (pap) (Entered: 09/24/2001) | |||
| 2001-10-11 | 5 | 0 | First AMENDED verified COMPLAINT [1-1] by plaintiff (pap) (Entered: 10/11/2001) | |||
| 2001-11-15 | 6 | 0 | MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; scheduling planning/rule 16 conference set for 9:30 1/10/02 (cc: all counsel) ; entry date : 11/16/01 (pap) (Entered: 11/16/2001) | |||
| 2001-11-16 | 7 | 0 | RETURN OF SERVICE of Summons and Complaint upon defendant Paul (I) K. Bryan, defendant Paul K. Bryan on 11/3/01 (pap) (Entered: 11/19/2001) | |||
| 2001-12-24 | 8 | 0 | MOTION by plaintiff for entry of default against Paul (I) K. Bryan, Paul K. Bryan (pap) (Entered: 12/26/2001) | |||
| 2001-12-27 | 9 | 0 | Notice of DEFAULT ENTERED re: motion for entry of default against Paul (I) K. Bryan, Paul K. Bryan [8-1] as to Paul (I) K. Bryan, Paul K. Bryan (cc: all counsel) (pap) (Entered: 12/27/2001) | |||
| 2002-01-10 | 10 | 0 | Text not available. (Entered: 01/10/2002) | |||
| 2002-03-04 | 11 | 0 | MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; telephone status conf vacated and reset for 9:00 3/25/02 (cc: all counsel) ; entry date 3/5/02 (pap) (Entered: 03/05/2002) | |||
| 2002-03-21 | 12 | 0 | MOTION by plaintiffs for default judgment against Paul (I) K. Bryan, Paul K. Bryan (pap) (Entered: 03/21/2002) | |||
| 2002-03-21 | 13 | 0 | NOTICE of filing by plaintiff re: motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan [12-1] (pap) (Entered: 03/21/2002) | |||
| 2002-03-22 | 14 | 0 | MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge O. E. Schlatter the motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan [12-1] (pap) (Entered: 03/25/2002) | |||
| 2002-04-22 | 15 | 0 | Notice to pla to make an election (ORDER) by Magistrate Judge O. E. Schlatter; pla shall have until 5/2/02 to ask for a hearing or trial to be set regarding [12-1] motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan; if no response recommendation will be submitted; if pla is satisfied to have judgment entered he may notify court in writing (cc: all counsel) ; entry date : 4/22/02 (pap) (Entered: 04/22/2002) | |||
| 2002-05-22 | 16 | 0 | MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; in court hrg on damages set for 2:00 6/20/02 (cc: all counsel) ; entry date : 5/22/02 (pap) (Entered: 05/22/2002) | |||
| 2002-05-28 | 17 | 0 | Memorandum (BRIEF) by plaintiff in support of pla's requests for punitive damages, attorney fees, and cost (motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan [12-1]) (pap) (Entered: 05/28/2002) | |||
| 2002-06-06 | 18 | 0 | SUPPLEMENT to Memorandum in support of pla's requests for punitive damages, attorney's fees and costs to correct computation error by plaintiff to brief [17-1] (pap) (Entered: 06/07/2002) | |||
| 2002-06-06 | 19 | 0 | NOTICE of filing by plaintiff re: Supplement to Memorandum in support of Requests [18-1] (pap) (Entered: 06/07/2002) | |||
| 2002-06-10 | 20 | 0 | MINUTE ORDER : by Magistrate Judge O. E. Schlatter, on oral motion of counsel ; motion/in court hrg on damages vacated and reset for 9:00 6/21/02 (cc: all counsel) ; entry date : 6/11/02 (pap) (Entered: 06/11/2002) | |||
| 2002-06-21 | 21 | 0 | COURTROOM MINUTES by Magistrate Judge O. E. Schlatter motion hearing on motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan [12-1] ; entry date : 6/25/02 Court Reporter: OES 02-14 (pap) (Entered: 06/25/2002) | |||
| 2002-08-01 | 22 | 0 | MAGISTRATE'S RECOMMENDATION that default jgm be entered Paul Bryan by Magistrate Judge O. E. Schlatter concerning motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan [12-1] ; (cc: all counsel) ; entry date : 8/6/02 (lam) (Entered: 08/06/2002) | |||
| 2002-09-05 | 23 | 0 | ORDER by Judge Edward W. Nottingham accepting [22-1] - Magistrate's Recommendation granting motion for default judgment against Paul (I) K. Bryan, Paul K. Bryan [12-1] ; Clerk shall enter default judgment; all pending motions are denied as moot (cc: all counsel) ; entry date : 9/5/02 (pap) (Entered: 09/05/2002) | |||
| 2002-09-06 | 24 | 0 | ORDER by Judge Edward W. Nottingham regarding [5-1] complaint dismissing Unidentified US Government Co-conspirators without prejudice (cc: all counsel) ; entry date : 9/6/02 (pap) (Entered: 09/06/2002) | |||
| 2002-09-06 | 25 | 0 | DEFAULT JUDGMENT entered by Chief Deputy Clerk Stephen P. Ehrlich and approved by Judge Edward W. Nottingham regarding [23-1] order terminating case judgment enters for pla against dfts; claim one $24,000,000.00; claim two $16,000,000.00; claim three $8,000,000.00; attorneys' fees $583,875.00; costs $4,308.14; pre-judgment interest totaling $6,822,338.80 for a total award of $58,394,603.21 with post judgment interest rate of 1.80% from the date of entry of judgment (cc: all counsel); entry date : 9/6/02 (pap) Modified on 09/06/2002 (Entered: 09/06/2002) | |||
| 2002-10-28 | 26 | 0 | CERTIFICATION OF JUDGMENT FOR REGISTRATION IN ANOTHER DISTRICT ISSUED (pap) (Entered: 10/29/2002) |