| Court: | dcd |
| Docket #: | 1:97-cv-00691 |
| Case Name: | REPUBLIC. NAT. COMM., et al v. TAYLOR, et al |
| PACER case #: | 60953 |
| Date filed: | 1997-04-08 |
| Date terminated: | 2000-07-06 |
| Assigned to: | Judge John Garrett Penn |
| Case Cause: | 28:1335 Interpleader Action |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Defendant |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| REPUBLICAN NATIONAL COMMITTEE Plaintiff |
Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Plaintiff |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| GENE TAYLOR Defendant |
Bruce Aitken George Fowler Lucien M. Gex , Jr. Paul N. Vance Ronald J. Artigues , Jr. |
| GEORGE BODNAR Defendant |
|
| RAYMOND BRACONIER Defendant |
RAYMOND BRACONIER |
| ROBERTA CABLE Defendant |
|
| JOSEPH CARDILLO Defendant |
|
| BETTIE CAROLINE Defendant |
BETTIE CAROLINE |
| ROBERT JAMES CAROLLA Defendant |
ROBERT JAMES CAROLLA |
| ALEX CHATTERTON Defendant |
|
| FRANK J. CZECH, IV Defendant |
|
| DORIAN DE WIND Defendant |
Sheldon Givens Alston |
| ED DILLON Defendant |
|
| FLORENCE DILLON Defendant |
|
| DAVID W. DISNEY Defendant |
W. Ray Jamieson |
| RAYMOND J. DOUGHERTY Defendant |
RAYMOND J. DOUGHERTY |
| KEVIN DRU BOEN Defendant |
Stephen E. Heretick |
| RICHARD ERNENWEIN Defendant |
|
| B. D. FRYMIRE Defendant |
B. D. FRYMIRE |
| BRIAN GARCIA Defendant |
|
| RICHARD R. GRUMMON Defendant |
|
| LEROY HAMILTON Defendant |
|
| AUTREY JONES Defendant |
AUTREY JONES |
| LESLIE KEE Defendant |
LESLIE KEE Rita McCloy Stephanz Thomas Douglas Hollowell , Jr. |
| CARL LEVIN Defendant |
CARL LEVIN Barbara H. Levin |
| BILL LEWIN Defendant |
BILL LEWIN |
| RAY LUNDER Defendant |
James A. Olson Jennifer Olson Dolan |
| JAMES R. LUNDY Defendant |
|
| KENNETH MATZKE Defendant |
|
| ALBERT MESKUNAS Defendant |
|
| ALEXANDER MIKUS Defendant |
ALEXANDER MIKUS |
| MONTE LEE MORRIS Defendant |
MONTE LEE MORRIS |
| JOHN ODELL Defendant |
JOHN ODELL |
| JOSEPH F. PAGATS Defendant |
|
| RANDY S. PERLMAN Defendant |
RANDY S. PERLMAN |
| ROBERT PHILLIPS Defendant |
|
| ROGER G. PORTER Defendant |
|
| ROLAND REED Defendant |
ROLAND REED Anne M. Wagner Mark D. Roth Roland V. Reed |
| CHARLES RESOR Defendant |
CHARLES RESOR |
| WARREN J. ROBERTS Defendant |
WARREN J. ROBERTS |
| JEANETTE ROGERS Defendant |
|
| JOANNE ROSS Defendant |
|
| KEVIN ROSSMAN Defendant |
|
| RONALD G. ROWE Defendant |
RONALD G. ROWE James R. Klimaski |
| ART SIBULD-PLANT Defendant |
|
| JERD SMITH Defendant |
|
| WILLIAM E. SPICER Defendant |
|
| RALPH VALLE Defendant |
|
| EDGAR B. VALENZUELA Defendant |
|
| LARRY VAN DE SANDE Defendant |
|
| GORDON WILL Defendant |
|
| CHARLES RESOR Counter Claimant |
CHARLES RESOR |
| RANDY S. PERLMAN Counter Claimant |
RANDY S. PERLMAN |
| RAYMOND BRACONIER Counter Claimant |
RAYMOND BRACONIER |
| ROBERT M. SHIREMAN Counter Claimant TERMINATED: 05/04/1998 |
Brian Wolfman David Elliot Halperin James L. Robertson |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| JOHN ODELL Cross Claimant |
JOHN ODELL |
| REPUBLICAN NATIONAL COMMITTEE Cross Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Cross Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| KEVIN DRU BOEN Counter Claimant |
Stephen E. Heretick |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| KEVIN DRU BOEN Cross Claimant |
Stephen E. Heretick |
| GENE TAYLOR Cross Defendant |
Lucien M. Gex , Jr. Ronald J. Artigues , Jr. |
| GEORGE BODNAR Cross Defendant |
|
| RAYMOND BRACONIER Cross Defendant |
RAYMOND BRACONIER |
| ROBERTA CABLE Cross Defendant |
|
| JOSEPH CARDILLO Cross Defendant |
|
| BETTIE CAROLINE Cross Defendant |
BETTIE CAROLINE |
| ROBERT JAMES CAROLLA Cross Defendant |
ROBERT JAMES CAROLLA |
| ALEX CHATTERTON Cross Defendant |
|
| FRANK J. CZECH, IV Cross Defendant |
|
| DORIAN DE WIND Cross Defendant |
Michael F. Callahan Sheldon Givens Alston |
| ED DILLON Cross Defendant |
|
| FLORENCE DILLON Cross Defendant |
|
| DAVID W. DISNEY Cross Defendant |
W. Ray Jamieson |
| RAYMOND J. DOUGHERTY Cross Defendant |
RAYMOND J. DOUGHERTY |
| RICHARD ERNENWEIN Cross Defendant |
|
| B. D. FRYMIRE Cross Defendant |
B. D. FRYMIRE |
| BRIAN GARCIA Cross Defendant |
|
| RICHARD R. GRUMMON Cross Defendant |
|
| LEROY HAMILTON Cross Defendant |
|
| AUTREY JONES Cross Defendant |
|
| LESLIE KEE Cross Defendant |
LESLIE KEE |
| CARL LEVIN Cross Defendant |
CARL LEVIN |
| BILL LEWIN Cross Defendant |
BILL LEWIN |
| RAY LUNDER Cross Defendant |
James A. Olson Jennifer Olson Dolan |
| JAMES R. LUNDY Cross Defendant |
|
| KENNETH MATZKE Cross Defendant |
|
| ALBERT MESKUNAS Cross Defendant |
|
| ALEXANDER MIKUS Cross Defendant |
ALEXANDER MIKUS |
| MONTE LEE MORRIS Cross Defendant |
MONTE LEE MORRIS |
| JOHN ODELL Cross Defendant |
JOHN ODELL |
| JOSEPH F. PAGATS Cross Defendant |
|
| RANDY S. PERLMAN Cross Defendant |
RANDY S. PERLMAN |
| ROBERT PHILLIPS Cross Defendant |
|
| ROGER G. PORTER Cross Defendant |
|
| ROLAND REED Cross Defendant |
Roland V. Reed |
| CHARLES RESOR Cross Defendant |
CHARLES RESOR |
| WARREN J. ROBERTS Cross Defendant |
WARREN J. ROBERTS |
| JEANETTE ROGERS Cross Defendant |
|
| JOANNE ROSS Cross Defendant |
|
| KEVIN ROSSMAN Cross Defendant |
|
| RONALD G. ROWE Cross Defendant |
RONALD G. ROWE |
| ART SIBULD-PLANT Cross Defendant |
|
| JERD SMITH Cross Defendant |
|
| WILLIAM E. SPICER Cross Defendant |
|
| RALPH VALLE Cross Defendant |
|
| EDGAR B. VALENZUELA Cross Defendant |
|
| LARRY VAN DE SANDE Cross Defendant |
|
| GORDON WILL Cross Defendant |
|
| DAVID W. DISNEY Cross Claimant |
W. Ray Jamieson |
| GENE TAYLOR Cross Defendant |
Lucien M. Gex , Jr. Ronald J. Artigues , Jr. |
| GEORGE BODNAR Cross Defendant |
|
| RAYMOND BRACONIER Cross Defendant |
RAYMOND BRACONIER |
| ROBERTA CABLE Cross Defendant |
|
| JOSEPH CARDILLO Cross Defendant |
|
| BETTIE CAROLINE Cross Defendant |
BETTIE CAROLINE |
| ROBERT JAMES CAROLLA Cross Defendant TERMINATED: 12/10/1997 |
ROBERT JAMES CAROLLA |
| ALEX CHATTERTON Cross Defendant |
|
| FRANK J. CZECH, IV Cross Defendant |
|
| DORIAN DE WIND Cross Defendant |
Sheldon Givens Alston Michael F. Callahan |
| ED DILLON Cross Defendant |
|
| FLORENCE DILLON Cross Defendant |
|
| RAYMOND J. DOUGHERTY Cross Defendant |
RAYMOND J. DOUGHERTY |
| KEVIN DRU BOEN Cross Defendant |
Stephen E. Heretick |
| RICHARD ERNENWEIN Cross Defendant |
|
| B. D. FRYMIRE Cross Defendant |
B. D. FRYMIRE |
| BRIAN GARCIA Cross Defendant |
|
| RICHARD R. GRUMMON Cross Defendant |
|
| LEROY HAMILTON Cross Defendant |
|
| AUTREY JONES Cross Defendant |
|
| LESLIE KEE Cross Defendant |
LESLIE KEE |
| CARL LEVIN Cross Defendant |
CARL LEVIN |
| BILL LEWIN Cross Defendant |
BILL LEWIN |
| RAY LUNDER Cross Defendant |
James A. Olson Jennifer Olson Dolan |
| JAMES R. LUNDY Cross Defendant |
|
| KENNETH MATZKE Cross Defendant |
|
| ALBERT MESKUNAS Cross Defendant |
|
| ALEXANDER MIKUS Cross Defendant |
ALEXANDER MIKUS |
| MONTE LEE MORRIS Cross Defendant |
MONTE LEE MORRIS |
| JOHN ODELL Cross Defendant |
JOHN ODELL |
| JOSEPH F. PAGATS Cross Defendant |
|
| RANDY S. PERLMAN Cross Defendant |
RANDY S. PERLMAN |
| ROBERT PHILLIPS Cross Defendant |
|
| ROGER G. PORTER Cross Defendant |
|
| ROLAND REED Cross Defendant |
Roland V. Reed |
| CHARLES RESOR Cross Defendant |
CHARLES RESOR |
| WARREN J. ROBERTS Cross Defendant |
WARREN J. ROBERTS |
| JEANETTE ROGERS Cross Defendant |
|
| JOANNE ROSS Cross Defendant |
|
| KEVIN ROSSMAN Cross Defendant |
|
| RONALD G. ROWE Cross Defendant |
RONALD G. ROWE |
| ART SIBULD-PLANT Cross Defendant |
|
| JERD SMITH Cross Defendant |
|
| WILLIAM E. SPICER Cross Defendant |
|
| RALPH VALLE Cross Defendant |
|
| EDGAR B. VALENZUELA Cross Defendant |
|
| LARRY VAN DE SANDE Cross Defendant |
|
| GORDON WILL Cross Defendant |
|
| DAVID W. DISNEY Counter Claimant |
W. Ray Jamieson |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| HALEY BARBOUR Counter Defendant |
Jonathan Mark Shaw Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| REPUBLICAN NATIONAL COMMITTEE Counter Defendant |
Michael O'Mara Gwin Thomas Wesley Kirby William F. Goodman , Jr. |
| BILL LEWIN Cross Claimant |
BILL LEWIN |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1997-04-08 | 1 | 0 | ORIGINAL FILE, certified copy of transfer order and docket sheet received from U.S. District Court for the Southern District of Mississippi, Eastern Division. (mlp) (Entered: 04/10/1997) | |||
| 1997-04-14 | 2 | 0 | ATTORNEY APPEARANCE for counter-claimant ROBERT M. SHIREMAN by David Halperin, Esq. (mlp) (Entered: 04/15/1997) | |||
| 1997-04-16 | 3 | 0 | ATTORNEY APPEARANCE for plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR by Thomas Wesley Kirby (mlp) (Entered: 04/17/1997) | |||
| 1997-04-21 | 4 | 0 | ANSWER TO COUNTERCLAIM by counter-defendant REP. NATL. COMM., counter-defendant HALEY BARBOUR (dam) (Entered: 04/22/1997) | |||
| 1997-04-25 | 5 | 0 | ATTORNEY APPEARANCE for defendant RANDY S. PERLMAN by Randy S. Perlman, Esq. (mlp) (Entered: 04/29/1997) | |||
| 1997-05-06 | 6 | 0 | ATTORNEY APPEARANCE for defendant RAYMOND BRACONIER by Raymond Braconier, pro se. (mlp) (Entered: 05/07/1997) | |||
| 1997-05-28 | 7 | 0 | MOTION filed by counter-claimant ROBERT M. SHIREMAN for scheduling order (mlp) (Entered: 05/30/1997) | |||
| 1997-05-28 | 8 | 0 | ANSWER TO COUNTERCLAIM by counter-defendant REP. NATL. COMM., counter-defendant HALEY BARBOUR (mlp) (Entered: 05/30/1997) | |||
| 1997-05-29 | 9 | 0 | MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR, defendant GENE TAYLOR, defendant GEORGE BODNAR, defendant RAYMOND BRACONIER, defendant ROBERTA CABLE, defendant JOSEPH CARDILLO, defendant BETTIE CAROLINE, defendant ROBERT JAMES CAROLLA, defendant ALEX CHATTERTON, defendant FRANK J. CZECH IV, defendant DORIAN DE WIND, defendant ED DILLON, defendant FLORENCE DILLON, defendant DAVID W. DISNEY, defendant RAYMOND J. DOUGHERTY, defendant KEVIN DRU BOEN, defendant RICHARD ERNENWEIN, defendant B. D. FRYMIRE, defendant BRIAN GARCIA, defendant RICHARD R. GRUMMON, defendant LEROY HAMILTON, defendant AUTREY JONES, defendant LESLIE KEE, defendant CARL LEVIN, defendant BILL LEWIN, defendant RAY LUNDER, defendant JAMES R. LUNDY, defendant KENNETH MATZKE, defendant ALBERT MESKUNAS, defendant ALEXANDER MIKUS, defendant MONTE LEE MORRIS, defendant JOHN ODELL, defendant JOSEPH F. PAGATS, defendant RANDY S. PERLMAN, defendant ROBERT PHILLIPS, defendant ROGER G. PORTER, defendant ROLAND REED, defendant CHARLES RESOR, defendant WARREN J. ROBERTS, defendant JEANETTE ROGERS, defendant JOANNE ROSS, defendant KEVIN ROSSMAN, defendant RONALD G. ROWE, defendant ART SIBULD-PLANT, defendant JERD SMITH, defendant WILLIAM E. SPICER, defendant RALPH VALLE, defendant EDGAR B. VALENZUELA, defendant LARRY VAN DE SANDE, defendant GORDON WILL . (mlp) (Entered: 05/30/1997) | |||
| 1997-06-02 | 10 | 0 | ERRATA by defendant CHARLES RESOR; certificate of service dated 2/6/97; attachments. (mlp) (Entered: 06/02/1997) | |||
| 1997-06-03 | 11 | 0 | MOTION filed by defendant KEVIN DRU BOEN to compel initial disclosures (mlp) (Entered: 06/06/1997) | |||
| 1997-06-03 | 12 | 0 | ANSWER TO COMPLAINT and COUNTERCLAIM by defendant KEVIN DRU BOEN against plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR (mlp) (Entered: 06/06/1997) | |||
| 1997-06-03 | 13 | 0 | CROSSCLAIM by defendant KEVIN DRU BOEN against GENE TAYLOR, GEORGE BODNAR, RAYMOND BRACONIER, ROBERTA CABLE, JOSEPH CARDILLO, BETTIE CAROLINE, ROBERT JAMES CAROLLA, ALEX CHATTERTON, FRANK J. CZECH IV, DORIAN DE WIND, ED DILLON, FLORENCE DILLON, DAVID W. DISNEY, RAYMOND J. DOUGHERTY, RICHARD ERNENWEIN, B. D. FRYMIRE, BRIAN GARCIA, RICHARD R. GRUMMON, LEROY HAMILTON, AUTREY JONES, LESLIE KEE, CARL LEVIN, BILL LEWIN, RAY LUNDER, JAMES R. LUNDY, KENNETH MATZKE, ALBERT MESKUNAS, ALEXANDER MIKUS, MONTE LEE MORRIS, JOHN ODELL, JOSEPH F. PAGATS, RANDY S. PERLMAN, ROBERT PHILLIPS, ROGER G. PORTER, ROLAND REED, CHARLES RESOR, WARREN J. ROBERTS, JEANETTE ROGERS, JOANNE ROSS, KEVIN ROSSMAN, RONALD G. ROWE, ART SIBULD-PLANT, JERD SMITH, WILLIAM E. SPICER, RALPH VALLE, EDGAR B. VALENZUELA, LARRY VAN DE SANDE, GORDON WILL (mlp) (Entered: 06/06/1997) | |||
| 1997-06-03 | 14 | 0 | MOTION filed by defendant KEVIN DRU BOEN for sanctions against plaintiffs (mlp) (Entered: 06/06/1997) | |||
| 1997-06-05 | 15 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in opposition to motion to require plaintiffs to pay their stake, or to dismiss, motion for sanctions against plaintiffs [14-1] by KEVIN DRU BOEN, motion to compel initial disclosures [11-1] by KEVIN DRU BOEN; exhibits (2). (mlp) (Entered: 06/06/1997) | |||
| 1997-06-06 | 16 | 0 | MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR for entry of discovery plan pursuant to Fed. R. Civ. P. 16 (mlp) (Entered: 06/09/1997) | |||
| 1997-06-13 | 17 | 0 | RESPONSE by counter-claimant ROBERT M. SHIREMAN in partial opposition to motion for entry of discovery plan pursuant to Fed. R. Civ. P. 16 [16-1] by HALEY BARBOUR, REP. NATL. COMM. . (mlp) (Entered: 06/16/1997) | |||
| 1997-06-13 | 18 | 0 | NOTICE OF FILING by defendant BETTIE CAROLINE of Rule 26a disclosure (mlp) (Entered: 06/16/1997) | |||
| 1997-06-18 | 19 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in opposition to motion for scheduling order [7-1] by ROBERT M. SHIREMAN . (mlp) (Entered: 06/19/1997) | |||
| 1997-06-18 | 20 | 0 | MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR for scheduling conference with all parties (mlp) (Entered: 06/19/1997) | |||
| 1997-06-19 | 21 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant BILL LEWIN.; attachments (dam) (Entered: 06/20/1997) | |||
| 1997-06-23 | 22 | 0 | NOTICE OF FILING by defendant WARREN J. ROBERTS of statement; attachments (2) (mlp) (Entered: 06/24/1997) | |||
| 1997-06-23 | 23 | 0 | NOTICE OF FILING by defendant JOHN ODELL of amendment to pre-discovery disclosure (mlp) (Entered: 06/24/1997) | |||
| 1997-06-23 | 24 | 0 | ANSWER TO CROSSCLAIM [13-1] by cross-defendant JOHN ODELL (mlp) (Entered: 06/24/1997) | |||
| 1997-06-23 | 25 | 0 | NOTICE OF CHANGE OF ADDRESS by JOHN ODELL representing defendant JOHN ODELL . New address: P.O. Box 633, Glendora, CA 91740-0633; (909) 398-0251. (mlp) (Entered: 06/24/1997) | |||
| 1997-06-23 | 26 | 0 | ERRATA by defendant JOHN ODELL in re: clarification of answer and cross-claim (mlp) (Entered: 06/24/1997) | |||
| 1997-06-23 | 27 | 0 | ORDER by Judge Norma H. Johnson : defendant SHIREMAN'S proposed scheduling order be, and hereby is denied; granting motion for scheduling conference with all parties [20-1] by HALEY BARBOUR, REP. NATL. COMM. status hearing set for 4:00 7/18/97 (N) (adc) (Entered: 06/24/1997) | |||
| 1997-06-23 | 28 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant BETTIE CAROLINE (mlp) (Entered: 06/25/1997) | |||
| 1997-06-23 | 29 | 0 | RESPONSE by defendant BETTIE CAROLINE in partial opposition to motion for entry of discovery plan pursuant to Fed. R. Civ. P. 16 [16-1] by HALEY BARBOUR, REP. NATL. COMM.; attachment (mlp) (Entered: 06/25/1997) | |||
| 1997-06-24 | 30 | 0 | MOTION filed by plaintiff HALEY BARBOUR for summary judgment (mlp) (Entered: 06/25/1997) | |||
| 1997-06-26 | 31 | 0 | SUPPLEMENTAL motion for entry of discovery plan pursuant to Fed. R. Civ. P. 16 [16-1] and motion asking that the Court hold a scheduling conference with all parties, by HALEY BARBOUR, REP. NATL. COMM. (mlp) (Entered: 06/27/1997) | |||
| 1997-06-26 | 32 | 0 | ANSWER TO COUNTERCLAIM [12-2] by counter-defendant REP. NATL. COMM., counter-defendant HALEY BARBOUR (mlp) (Entered: 06/27/1997) | |||
| 1997-06-26 | 33 | 0 | ERRATA by plaintiff HALEY BARBOUR in re: attached Exhibit A which was inadvertently omitted from original motion for summary judgment; attachment (mlp) (Entered: 06/27/1997) | |||
| 1997-06-26 | 34 | 0 | MOTION filed by cross-defendant GENE TAYLOR for the following attorneys to appear pro hac vice ((1) Bruce Aitken, Esq., Aitken, Irvin, Lewin, Berlin, Vrooman & Cohn, 1709 N. Street, N.W., Washington, D.C. 20036, (202) 331-8045; (2) George Fowler, Esq., Rice Fowler, Place St. Charles, 36th Floor, 201 St. Charles Avenue, New Orleans, Louisiana 70170; (3) Paul N. Vance, Esq., Rice Fowler, Place St. Charles, 36th Floor, 201 St. Charles Avenue, New Orleans, Louisiana 70170.) ; attachments (2 certificates of good standing) (mlp) (Entered: 06/27/1997) | |||
| 1997-06-27 | 35 | 0 | MEMORANDUM (statement of undisputed facts) by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in support of motion for summary judgment [30-1] by HALEY BARBOUR; exhibits (2) (mlp) (Entered: 06/30/1997) | |||
| 1997-06-30 | 36 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant RONALD G. ROWE (mlp) (Entered: 07/01/1997) | |||
| 1997-06-30 | 37 | 0 | RESPONSE by defendant RONALD G. ROWE in opposition to motion for entry of discovery plan pursuant to Fed. R. Civ. P. 16 [16-1] by HALEY BARBOUR, REP. NATL. COMM. . (mlp) (Entered: 07/01/1997) | |||
| 1997-06-30 | 38 | 0 | CROSS MOTIONS by defendant RONALD G. ROWE for discovery plain pursuant to Fed. R. Civ. P. 16 (mlp) (Entered: 07/01/1997) | |||
| 1997-06-16 | 39 | 0 | CROSSCLAIM by defendant DAVID W. DISNEY against defendants. (mlp) (Entered: 07/02/1997) | |||
| 1997-06-16 | 40 | 0 | COUNTERCLAIM by defendant DAVID W. DISNEY against plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR (mlp) (Entered: 07/02/1997) | |||
| 1997-07-03 | 41 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant DAVID W. DISNEY (mlp) (Entered: 07/07/1997) | |||
| 1997-07-07 | 42 | 0 | ATTORNEY APPEARANCE for defendant ROLAND REED, cross-defendant ROLAND REED, cross-defendant ROLAND REED by Roland V. Reed, Esquire (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 43 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant ROLAND REED, cross-defendant ROLAND REED, cross-defendant ROLAND REED (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 44 | 0 | MOTION filed by cross-defendant ROLAND REED, cross-defendant ROLAND REED to dismiss crossclaim [39-1], crossclaim [13-1] and request for oral argument (mlp) Modified on 07/08/1997 (Entered: 07/08/1997) | |||
| 1997-07-07 | 45 | 0 | ANSWER TO CROSSCLAIM [13-1] by cross-defendant DAVID W. DISNEY (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 46 | 0 | ANSWER TO CROSSCLAIM by cross-defendant DAVID W. DISNEY of defendant JOHN O'DELL. (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 47 | 0 | ANSWER TO CROSSCLAIM by cross-defendant DAVID W. DISNEY by WILLIAM B. LEWIN. (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 48 | 0 | ANSWER TO CROSSCLAIM by cross-defendant DAVID W. DISNEY by BETTIE CAROLINE. (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 49 | 0 | ANSWER TO CROSSCLAIM by cross-defendant DAVID W. DISNEY by RAYMOND BRACONIER. (mlp) (Entered: 07/08/1997) | |||
| 1997-07-07 | 50 | 0 | ANSWER TO CROSSCLAIM by cross-defendant DAVID W. DISNEY by ROBERT SHIREMAN. (mlp) (Entered: 07/08/1997) | |||
| 1997-07-10 | 51 | 0 | RESPONSE by defendant RONALD G. ROWE in opposition to motion for summary judgment [30-1] by HALEY BARBOUR . (mlp) (Entered: 07/11/1997) | |||
| 1997-07-10 | 52 | 0 | RESPONSE (statement of material facts) by defendant RONALD G. ROWE in opposition to motion for summary judgment [30-1] by HALEY BARBOUR . (mlp) (Entered: 07/11/1997) | |||
| 1997-07-14 | 53 | 0 | MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by defendant/counter-claimant RANDY S. PERLMAN . (blj) (Entered: 07/14/1997) | |||
| 1997-07-14 | 54 | 0 | RESPONSE by defendant BETTIE CAROLINE to motion for summary judgment [30-1] by HALEY BARBOUR; exhibit (1) (blj) (Entered: 07/15/1997) | |||
| 1997-07-14 | 55 | 0 | RESPONSE by defendant RONALD G. ROWE to motion for summary judgment against Robert Carolla [30-1] by HALEY BARBOUR (blj) (Entered: 07/15/1997) | |||
| 1997-07-17 | 56 | 0 | RESPONSE (joinder to oppositions by defendants to Haley Barbour's motion for summary judgment) by defendant RANDY S. PERLMAN in opposition to motion for summary judgment [30-1] by HALEY BARBOUR . (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 57 | 0 | ATTORNEY APPEARANCE for defendant RONALD G. ROWE by James Robert Klimaski (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 58 | 0 | RESPONSE by defendant CHARLES RESOR in opposition to motion for summary judgment [30-1] by HALEY BARBOUR . (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 59 | 0 | ANSWER TO CROSSCLAIM [39-1] by cross-defendant CHARLES RESOR (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 60 | 0 | FIRST AMENDED RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant CHARLES RESOR (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 61 | 0 | ANSWER TO CROSSCLAIM [13-1] by cross-defendant CHARLES RESOR (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 62 | 0 | ANSWER TO CROSSCLAIM of JOHN ODELL by cross-defendant CHARLES RESOR (mlp) (Entered: 07/21/1997) | |||
| 1997-07-18 | 63 | 0 | NOTICE OF CHANGE OF ADDRESS by BILL LEWIN . New address: 1104 N.W. 70th Court Kansas City, MO 64118 . (adc) (Entered: 07/21/1997) | |||
| 1997-07-10 | 64 | 0 | MEMORANDUM by defendant ROLAND REED in support of cross motion for discovery plan pursuant to Fed. R. Civ. P. 16 [38-1] by RONALD G. ROWE (mlp) (Entered: 07/22/1997) | |||
| 1997-07-09 | 65 | 0 | RESPONSE by defendant ROLAND REED in opposition to motion for summary judgment [30-1] by HALEY BARBOUR; exhibits (4) . (mlp) (Entered: 07/22/1997) | |||
| 1997-07-09 | 66 | 0 | RESPONSE by defendant ROLAND REED in opposition to motion for summary judgment against defendant Robert Carolla [30-1] by HALEY BARBOUR . (mlp) (Entered: 07/22/1997) | |||
| 1997-07-28 | 67 | 0 | AMENDED motion for the following attorneys to appear pro hac vice ((1) Bruce Aitken, Esq., Aitken, Irvin, Lewin, Berlin, Vrooman & Cohn, 1709 N. Street, N.W., Washington, D.C. 20036, (202) 331-8045; (2) George Fowler, Esq., Rice Fowler, Place St. Charles, 36th Floor, 201 St. Charles Avenue, New Orleans, Louisiana 70170; (3) Paul N. Vance, Esq., Rice Fowler, Place St. Charles, 36th Floor, 201 St. Charles Avenue, New Orleans, Louisiana 70170.) [34-1] by GENE TAYLOR; Attachments (2). (ks) (Entered: 07/28/1997) | |||
| 1997-07-25 | 68 | 0 | ATTORNEY APPEARANCE for defendant GENE TAYLOR by Bruce Aitken (tth) (Entered: 07/28/1997) | |||
| 1997-07-28 | 69 | 0 | RESPONSE by defendant ROLAND REED to motion for summary judgment [30-1] by HALEY BARBOUR (tth) (Entered: 07/30/1997) | |||
| 1997-07-28 | 70 | 0 | RESPONSE by defendant ROLAND REED in opposition to motion for summary judgment against defendant Robert Carolla [30-1] by HALEY BARBOUR. (tth) (Entered: 07/31/1997) | |||
| 1997-07-30 | 71 | 0 | ORDER by Judge John G. Penn: granting amended motion [67-1] for admittance pro hac vice for George J. Fowler, III and Paul N. Vance, as co-counsel to represent the defendant, GENE TAYLOR. (N) (kmk) (Entered: 07/31/1997) | |||
| 1997-07-30 | 72 | 0 | ANSWER TO COUNTERCLAIM by counter-defendant REP. NATL. COMM., counter-defendant HALEY BARBOUR (tth) (Entered: 08/01/1997) | |||
| 1997-06-19 | 73 | 0 | MEMORANDUM by defendant B. D. FRYMIRE, filing an article from the Seattle Times News. (dam) (Entered: 08/06/1997) | |||
| 1997-08-20 | 74 | 0 | MOTION filed by defendant LESLIE KEE to file answer and counterclaim out of time ; EXHIBIT (ANSWER AND COUNTERCLAIM) (tth) (Entered: 08/22/1997) | |||
| 1997-08-21 | 75 | 0 | OBJECTIONS by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to defendant Taylor's Request for Admission and Interrogatories and to any other independent discovery requests. (tth) (Entered: 08/26/1997) | |||
| 1997-09-04 | 76 | 0 | RULE 26(b)(4) STATEMENT filed by defendants. (adc) (Entered: 09/05/1997) | |||
| 1997-09-11 | 77 | 0 | ATTORNEY APPEARANCE for defendant CARL LEVIN by Barbara H. Levin (tth) (Entered: 09/12/1997) | |||
| 1997-09-11 | 78 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant CARL LEVIN (tth) (Entered: 09/12/1997) | |||
| 1997-09-12 | 79 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to motion to file answer and counterclaim out of time [74-1] by LESLIE KEE (tth) (Entered: 09/15/1997) | |||
| 1997-09-17 | 80 | 0 | ATTORNEY APPEARANCE for defendant ROLAND REED by Mark D. Roth (tth) (Entered: 09/18/1997) | |||
| 1997-09-17 | 81 | 0 | ATTORNEY APPEARANCE for defendant ROLAND REED by Anne Marie Wagner (tth) (Entered: 09/18/1997) | |||
| 1997-09-17 | 82 | 0 | MOTION filed by defendant ROLAND REED for Roland V. Reed, Esq. to appear pro hac vice (American Federation of Government Employees, AFL-CIO, 80 F Street, NW, Washington, DC 20001) (tth) (Entered: 09/18/1997) | |||
| 1997-09-18 | 83 | 0 | TRANSCRIPT filed for date of July 18, 1997. Reporter: Gordon Slodysko (adc) (Entered: 09/19/1997) | |||
| 1997-09-22 | 84 | 0 | ORDER by Judge John G. Penn: granting motion for Roland V. Reed, Esq. to appear pro hac vice (American Federation of Government Employees, AFL-CIO, 80 F Street, NW, Washington, DC 20001) [82-1] by ROLAND REED (N) (kmk) (Entered: 09/22/1997) | |||
| 1997-09-29 | 85 | 0 | NOTICE OF CHANGE OF ADDRESS by B. D. FRYMIRE representing defendant and cross-defendant B. D. FRYMIRE. New address: Lake Tower Apartments, 100 CDA Avenue, Coeur D'Alene, ID 83814-8969, (208)664-5397. (tth) (Entered: 10/03/1997) | |||
| 1997-10-01 | 86 | 0 | AMENDED ANSWER TO COMPLAINT and COUNTERCLAIM by defendant GENE TAYLOR against plaintiff REP. NATL. COMM. (dot) (Entered: 10/07/1997) | |||
| 1997-10-22 | 87 | 0 | ANSWER TO COUNTERCLAIM [86-1], [86-2] by counter-defendant REP. NATL. COMM., counter-defendant HALEY BARBOUR (tth) (Entered: 10/23/1997) | |||
| 1997-11-05 | 88 | 0 | MOTION filed by defendant KEVIN DRU BOEN for Stephen E. Heretick to appear pro hac vice ( PAYNE, GATES, FARTHING & RADD, P.C., 999 Waterside Drive, 50th Floo, Norfolk, VA 23510 ) (adc) (Entered: 11/06/1997) | |||
| 1997-11-10 | 89 | 0 | ORDER by Judge John G. Penn: granting motion for Stephen E. Heretick to appear pro hac vice ( PAYNE, GATES, FARTHING & RADD, P.C., 999 Waterside Drive, 50th Floo, Norfolk, VA 23510 ) [88-1] by KEVIN DRU BOEN (N) (kmk) (Entered: 11/10/1997) | |||
| 1997-11-07 | 90 | 0 | (AMENDED) RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant GENE TAYLOR (tth) (Entered: 11/10/1997) | |||
| 1997-11-19 | 91 | 0 | AFFIDAVIT in support of default by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 92 | 0 | MILITARY AFFIDAVIT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR against defendant KEVIN ROSSMAN (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 93 | 0 | DEFAULT vs. defendant KEVIN ROSSMAN By Clerk (N) (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 94 | 0 | AFFIDAVIT in support of default by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 95 | 0 | MILITARY AFFIDAVIT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR against defendant ALBERT MESKUNAS (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 96 | 0 | DEFAULT vs. defendant ALBERT MESKUNAS By Clerk (N) (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 97 | 0 | AFFIDAVIT in support of default by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 98 | 0 | MILITARY AFFIDAVIT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR against defendant JOSEPH F. PAGATS (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 99 | 0 | DEFAULT vs. defendant JOSEPH F. PAGATS By Clerk (N) (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 100 | 0 | AFFIDAVIT in support of default by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 101 | 0 | MILITARY AFFIDAVIT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR against defendant JEANETTE ROGERS (tth) (Entered: 11/19/1997) | |||
| 1997-11-19 | 102 | 0 | DEFAULT vs. defendant JEANETTE ROGERS By Clerk (N) (tth) (Entered: 11/19/1997) | |||
| 1997-10-29 | 103 | 0 | MOTION filed by defendant DORIAN DE WIND for order approving substitution of counsel for defendant Dorian deWind (tth) (Entered: 12/12/1997) | |||
| 1997-12-12 | 104 | 0 | AFFIDAVIT in support of default by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR; "Let this be file", PENN, J.(tth) Modified on 12/12/1997 (Entered: 12/12/1997) | |||
| 1997-12-12 | 105 | 0 | MILITARY AFFIDAVIT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR against defendant ROGER G. PORTER (tth) (Entered: 12/12/1997) | |||
| 1997-12-12 | 106 | 0 | DEFAULT vs. defendant ROGER G. PORTER By Clerk (N) (tth) (Entered: 12/12/1997) | |||
| 1997-12-08 | 107 | 0 | (CONSENT) MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to dismiss as to defendant ROBERT JAMES CAROLLA and defendant Americans for Democratic Action (tth) (Entered: 12/12/1997) | |||
| 1997-12-10 | 108 | 0 | ORDER by Judge John G. Penn: granting motion to dismiss as to defendant ROBERT JAMES CAROLLA and defendant Americans for Democratic Action [107-1] by HALEY BARBOUR, REP. NATL. COMM.; FURTHER ORDERED that each party shall bear its own respective attorneys' fees, court costs, and other expenses. (N) (kmk) (Entered: 12/12/1997) | |||
| 1997-12-19 | 109 | 0 | ORDER by Judge John G. Penn: granting motion for order approving substitution of counsel for defendant Dorian deWind [103-1] by DORIAN DE WIND; ORDERED that Sheldon G. Alston is granted leave to withdraw his appearance for Mr. deWind, and it is FURTHER ORDERED that Michael F. Callahan's appearance for Mr. deWind is entered it is FURTHER ORDERED that counsel shall mail copies of this order to counsel of record for all represented parties and to all pro se parties. (N) (kmk) (Entered: 12/19/1997) | |||
| 1998-02-03 | 110 | 0 | NOTICE OF CHANGE OF ADDRESS by B. D. FRYMIRE representing defendant B. D. FRYMIRE. New address: 100 E Coeur Dalene Avenue, Apt. 540, Coeur D Alene, ID 83814-2856. (tth) (Entered: 02/04/1998) | |||
| 1998-02-18 | 111 | 0 | SUBSTITUTION OF COUNSEL for counter-claimant ROBERT M. SHIREMAN , substituting Brian Wolfman for attorney David Elliot Halperin for ROBERT M. SHIREMAN (bjsp) (Entered: 02/19/1998) | |||
| 1998-03-02 | 112 | 0 | SCHEDULING ORDER by Judge John G. Penn: referring discovery disputes to Magistrate Judge , and Case assigned to the Standard track (track two). , and discovery closes 5/30/98 ; dispositive motions due 8/7/98 ; the parties shall make their Rule 26 (a)(1) disclosures on or before 3/16/98 ; , and the parties shall advise the Court on or before 4/6/98, wheterh they will seek to join any additional parties , and for plaintiffs' rule 26(a)(2) statements on or before 6/30/98; defendants' shall file their Rule 26(a)(2) statementsi within 30 days thereafter , and any motion to amend this schedule shall be filed on or before 3/15/98 and the parties shall file a joint status report on or before 4/30/98. (N) (kmk) (Entered: 03/02/1998) | |||
| 1998-03-16 | 113 | 0 | MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to implement discovery plan , and to amend scheduling order (st) (Entered: 03/17/1998) | |||
| 1998-03-16 | 114 | 0 | RULE 26(a)(1) DISCLOSURE STATEMENT filed by defendant BILL LEWIN (tth) (Entered: 03/19/1998) | |||
| 1998-03-16 | 115 | 0 | ANSWER TO CROSSCLAIM [13-1], [13-2] by cross-defendant BILL LEWIN (tth) (Entered: 03/19/1998) | |||
| 1998-03-16 | 116 | 0 | CROSSCLAIM by defendant BILL LEWIN against other defendants. (tth) (Entered: 03/19/1998) | |||
| 1998-03-24 | 117 | 0 | RESPONSE by defendant RONALD G. ROWE in opposition to motion to implement discovery plan [113-1] by HALEY BARBOUR, REP. NATL. COMM. Attachment (A) . (lpp) (Entered: 03/25/1998) | |||
| 1998-03-30 | 118 | 0 | SUPPLEMENTAL MEMORANDUM by defendant RONALD G. ROWE to defendant Ronald Rowe's Opposition to Plaintiffs' Motion to Implement Discovery Plan and Amend Scheduling Order [117-1] by RONALD G. ROWE; declaration (1); attachment (1) (tth) (Entered: 03/31/1998) | |||
| 1998-04-03 | 119 | 0 | REPLY by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to response to motion to implement discovery plan [113-1] by HALEY BARBOUR, REP. NATL. COMM. (lpp) (Entered: 04/06/1998) | |||
| 1998-04-20 | 120 | 0 | CONSENT MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR, counter-claimant ROBERT M. SHIREMAN to dismiss with prejudice all claims between them (pob) (Entered: 04/21/1998) | |||
| 1998-04-30 | 121 | 0 | STATUS REPORT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR submitted in accordance with the Scheduling Order of 2/28/98; Exhibit (1) (tth) (Entered: 05/01/1998) | |||
| 1998-05-04 | 122 | 0 | ORDER by Judge John G. Penn: dismissing as to counter-claimant ROBERT M. SHIREMAN (N) (kmk) (Entered: 05/04/1998) | |||
| 1998-05-11 | 123 | 0 | SUPPLEMENT by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to status report of April 30, 1998 [121-1] by HALEY BARBOUR, REP. NATL. COMM.; Attachment (1) (tth) (Entered: 05/12/1998) | |||
| 1998-05-13 | 124 | 0 | ORDER by Judge John G. Penn : to stay discovery until further order of this Court (N) (jaw) (Entered: 05/13/1998) | |||
| 1998-06-16 | 125 | 0 | RESPONSE by defendant ROLAND REED to status report [121-1] by HALEY BARBOUR, REP. NATL. COMM. (tb) (Entered: 06/17/1998) | |||
| 1998-07-18 | 126 | 0 | LETTER filed by Warren J. Roberts dated May 28, 1998 re: Republican National Committee & Haley Barbour v. Gene Taylor, et al.; Attachment (1). (tth) (Entered: 07/21/1998) | |||
| 1998-08-07 | 127 | 0 | MOTION filed by defendant ROLAND REED to dismiss [1-1] , or, in the alternative for summary judgment ; attachments (2) (JMF) (Entered: 08/10/1998) | |||
| 1998-08-20 | 128 | 0 | MOTION (CONSENT) filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to extend time by an additional ten (10) days to oppose defendant's motion to dismiss (lkn) (Entered: 08/21/1998) | |||
| 1998-08-21 | 129 | 0 | ORDER by Judge John G. Penn: granting motion to extend time by an additional ten (10) days to oppose defendant's motion to dismiss [128-1] by HALEY BARBOUR, REP. NATL. COMM.; (N) (kmk) (Entered: 08/21/1998) | |||
| 1998-09-04 | 130 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in opposition to motion to dismiss [1-1] [127-1] by ROLAND REED, motion for summary judgment [127-2] by ROLAND REED . (tb) (Entered: 09/08/1998) | |||
| 1998-09-08 | 131 | 0 | CROSS MOTIONS by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR for summary judgment against defendant REED (tb) (Entered: 09/09/1998) | |||
| 1998-09-08 | 132 | 0 | MEMORANDUM by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in support of cross motion for summary judgment against defendant REED [131-1] by HALEY BARBOUR, REP. NATL. COMM. (tb) (Entered: 09/09/1998) | |||
| 1998-09-15 | 133 | 0 | MOTION filed by defendant BILL LEWIN to restrict plaintiffs' liability in this case to $1.75 million, to be distributed according to the following specified plan (tth) (Entered: 09/16/1998) | |||
| 1998-09-15 | 134 | 0 | MEMORANDUM by defendant BILL LEWIN demonstrating that the plaintiffs have no case; Exhibit (1) (tth) (Entered: 09/16/1998) | |||
| 1998-09-21 | 135 | 0 | MEMORANDUM by defendant ROLAND REED in opposition to motion to restrict plaintiffs' liability in this case to $1.75 million, to be distributed according to the following specified plan [133-1] by BILL LEWIN (ks) (Entered: 09/22/1998) | |||
| 1998-09-21 | 136 | 0 | REPLY by defendant ROLAND REED to response to motion to dismiss [1-1] [127-1]; or in the alternative, for summary judgment [127-2] by ROLAND REED (ks) (Entered: 09/22/1998) | |||
| 1998-09-21 | 137 | 0 | RESPONSE by defendant ROLAND REED in opposition to cross motion for summary judgment against defendant REED [131-1] by HALEY BARBOUR, REP. NATL. COMM. . (ks) (Entered: 09/22/1998) | |||
| 1998-09-22 | 138 | 0 | NOTICE OF CHANGE OF ADDRESS of T. Douglas Hollowell representing defendant LESLIE KEE. New address: Rogers & Wells, LLP, 200 Park Avenue, New York NY 10166, (212) 878-8559. (tth) (Entered: 09/23/1998) | |||
| 1998-09-25 | 139 | 0 | ATTORNEY APPEARANCE for defendant LESLIE KEE by Thomas Douglas Hollowell Jr. (tb) (Entered: 09/28/1998) | |||
| 1998-09-28 | 140 | 0 | RESPONSE by plaintiffs in opposition to motion to restrict plaintiffs' liability in this case to $1.75 million, to be distributed according to the following specified plan [133-1] by BILL LEWIN . (ks) (Entered: 09/29/1998) | |||
| 1998-09-28 | 141 | 0 | MOTION (JOINDER) filed by defendant RANDY S. PERLMAN, plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to restrict plaintiffs' liability in this case to $1.75 million, to be distributed according to the following specified plan ; Exhibit (1) (tth) (Entered: 09/29/1998) | |||
| 1998-09-28 | 142 | 0 | MEMORANDUM by defendant RANDY S. PERLMAN demonstrating that the plaintiffs have no case. (tth) (Entered: 09/29/1998) | |||
| 1998-09-29 | 143 | 0 | REPLY by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to response to cross motion for summary judgment against defendant REED [131-1] by HALEY BARBOUR, REP. NATL. COMM. (tth) (Entered: 09/30/1998) | |||
| 1998-09-30 | 144 | 0 | ORDER by Judge John G. Penn : granting Motion for Entry of Discovery Plan [31-1], granting Motion to File Answer and Counterclaim Out of Time [74-1] by LESLIE KEE (N) (tth) (Entered: 10/05/1998) | |||
| 1998-10-30 | 145 | 0 | MEMORANDUM RE: objection to plaintiff's mischaracterization of this case and plaintiff's violations of Local Rul 108(h) in their cross-motion for summary judgment against defendant REED by defendant RONALD G. ROWE (tb) (Entered: 11/02/1998) | |||
| 1998-11-04 | 146 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to defendant Rowe's Objections; Exhibit (1) (tth) (Entered: 11/05/1998) | |||
| 1998-11-17 | 147 | 0 | NOTICE OF CHANGE OF ADDRESS by Roland V. Reed representing defendant ROLAND REED . New address: 309 Mill Run Circle, Nashville, TN 37221 (615) 885-5537. (tth) (Entered: 11/18/1998) | |||
| 1998-11-20 | 148 | 0 | MOTION filed by defendant CHARLES RESOR for inclusion of certain provisions in court's discovery plan (tb) (Entered: 11/23/1998) | |||
| 1998-12-02 | 149 | 0 | RESPONSE by defendant ROLAND REED to motion for inclusion of certain provisions in court's discovery plan [148-1] by CHARLES RESOR (tth) (Entered: 12/03/1998) | |||
| 1998-12-08 | 150 | 0 | MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR for summary judgment on the ground that the medicare statement is not false ; Exhibits (4) (tth) (Entered: 12/09/1998) | |||
| 1998-12-16 | 151 | 0 | MOTION filed by defendant RONALD G. ROWE to extend time to 1/11/99 to respond to plaintiffs' December 8, 1998 Motion for Summary Judgment (tth) (Entered: 12/17/1998) | |||
| 1998-12-18 | 152 | 0 | RESPONSE by defendant BILL LEWIN in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM.; exhibits (3) (tb) Modified on 12/21/1998 (Entered: 12/21/1998) | |||
| 1998-12-21 | 153 | 0 | MEMORANDUM by defendant ROLAND REED in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. (st) (Entered: 12/22/1998) | |||
| 1998-12-22 | 154 | 0 | MOTION filed by defendant CARL LEVIN to extend time to 1/11/99 to respond to plaintiffs' December 8, 1999, Motion for Summary Judgment (tth) (Entered: 12/23/1998) | |||
| 1998-12-22 | 155 | 0 | RESPONSE (OBJECTIONS) by defendant WARREN J. ROBERTS to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM.; Attachments (3) (tth) (Entered: 12/23/1998) | |||
| 1998-12-23 | 156 | 0 | MOTION filed by defendant CARL LEVIN to extend time to 1/11/98 to respond plaintiff's motion for summary judgment (tb) (Entered: 12/24/1998) | |||
| 1998-12-23 | 157 | 0 | RESPONSE by defendant RAYMOND BRACONIER in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. . (tb) (Entered: 12/28/1998) | |||
| 1998-12-24 | 158 | 0 | MEMORANDUM by defendant DORIAN DE WIND in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. (tth) (Entered: 12/28/1998) | |||
| 1998-12-28 | 159 | 0 | MEMORANDUM by defendant CHARLES RESOR in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM.; Affidavit (1) (tth) (Entered: 12/29/1998) | |||
| 1998-12-29 | 160 | 0 | RESPONSE by defendant RANDY S. PERLMAN in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. . (tth) (Entered: 01/04/1999) | |||
| 1998-12-30 | 161 | 0 | MOTION filed by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR for leave to file a consolidated reply (tth) (Entered: 01/04/1999) | |||
| 1999-01-05 | 162 | 0 | RESPONSE by defendant DAVID W. DISNEY in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. . (tlh) (Entered: 01/06/1999) | |||
| 1999-01-11 | 163 | 0 | RESPONSE by defendant RONALD G. ROWE in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. . (st) (Entered: 01/12/1999) | |||
| 1999-01-11 | 164 | 0 | RESPONSE by defendant CARL LEVIN in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. . (st) (Entered: 01/12/1999) | |||
| 1999-01-06 | 165 | 0 | MOTION (UNOPPOSED) filed by defendant GENE TAYLOR to extend time to 1/11/99 to respond to Plaintiffs' Motion for Summary Judgment (tth) (Entered: 01/12/1999) | |||
| 1999-01-11 | 166 | 0 | ORDER by Judge John G. Penn : granting motion to extend time to 1/11/99 to respond to Plaintiffs' Motion for Summary Judgment [165-1] by GENE TAYLOR (N) (gdf) (Entered: 01/12/1999) | |||
| 1999-01-11 | 167 | 0 | MEMORANDUM by defendant GENE TAYLOR in opposition to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM.; Exhibits (2) (tth) (Entered: 01/12/1999) | |||
| 1999-01-25 | 168 | 0 | REPLY by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR to response to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM. (st) (Entered: 01/26/1999) | |||
| 1999-02-03 | 169 | 0 | SUBSTITUTION OF COUNSEL for cross-defendant DORIAN DE WIND, cross-defendant DORIAN DE WIND , substituting Michael F. Callahan for attorney Sheldon Givens Alston for DORIAN DE WIND, attorney Sheldon Givens Alston for DORIAN DE WIND (tth) (Entered: 02/08/1999) | |||
| 1999-02-16 | 170 | 0 | REPLY by defendant B. D. FRYMIRE to plaintiffs consolidated reply of 1/25/99 [168-1] by HALEY BARBOUR, REP. NATL. COMM. (tth) (Entered: 02/24/1999) | |||
| 1999-07-22 | 171 | 0 | ORDER by Judge John G. Penn: denying motion to restrict plaintiffs' liability in this case to $1.75 million, to be distributed according to the following specified plan [141-1] by HALEY BARBOUR, REP. NATL. COMM., RANDY S. PERLMAN, denying motion to restrict plaintiffs' liability in this case to $1.75 million, to be distributed according to the following specified plan [133-1] by BILL LEWIN (N) (kmk) (Entered: 07/23/1999) | |||
| 1999-09-09 | 172 | 0 | ORDER by Judge John G. Penn: granting, nunc pro tunc, motion for leave to file a consolidated reply [161-1] by HALEY BARBOUR, REP. NATL. COMM. (N) (kmk) (Entered: 09/09/1999) | |||
| 1999-09-09 | 173 | 0 | ORDER by Judge John G. Penn: granting motion Nunc Pro Tunc to extend time to 1/11/98 to respond plaintiff's motion for summary judgment [156-1] by CARL LEVIN, granting motion, Nunc Pro Tunc, to extend time to 1/11/99 to respond to plaintiffs' December 8, 1999, Motion for Summary Judgment [154-1] by CARL LEVIN, granting motion, Nunc Pro Tunc to extend time to 1/11/99 to respond to plaintiffs' December 8, 1998 Motion for Summary Judgment [151-1] by RONALD G. ROWE (N) (kmk) (Entered: 09/09/1999) | |||
| 1999-12-02 | 174 | 0 | SURREPLY by defendant RONALD G. ROWE to plaintiffs' consolidated reply to defendants' oppositions to summary judgment. (kmk) (Entered: 12/03/1999) | |||
| 1999-11-30 | 175 | 0 | SUBSTITUTION OF COUNSEL for defendant LESLIE KEE , substituting Rita McCloy Stephanz for attorney Thomas Douglas Hollowell Jr. for LESLIE KEE (tth) (Entered: 12/08/1999) | |||
| 2000-01-19 | 176 | 0 | SURREPLY by defendant RAYMOND BRACONIER to motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM.; Exhibits (2) (tth) (Entered: 01/20/2000) | |||
| 2000-04-10 | 177 | 0 | NOTICE OF CHANGE OF ADDRESS by Lucien M. Gex Jr. representing defendant LESLIE KEE . New address: CLIFFORD CHANCE ROGERS & WELLS LLP, 200 Park Avenue New York NY 10166 (212) 878-8000. (tw) (Entered: 04/11/2000) | |||
| 2000-06-07 | 178 | 0 | STATEMENT filed by defendant ROLAND REED , regarding: citations referred to in their memorandum of points and authorities in support of defendant Reed's motion to dismiss, or in the alternative, for summary judgment; attachments. (cjp) (Entered: 06/08/2000) | |||
| 2000-06-07 | 179 | 0 | ERRATA by defendant ROLAND REED regarding pages 8 and 9 of his Memorandum of Points and Authorities in Support of Defendant Roland Reed's Motion to Dismii or, in the Alternative, for Summary Judgment filed on 8/7/98 (Docket Entry #127), referred to 1992 Republican Senate-House Dinner Committee v. Carolina's Pride Seafood, 858 F. Supp. 243 (D.D.C 1994), with regard to the history of the Plaintiffs and their associates relative to actions in the nature of interpleader.. (tth) (Entered: 06/08/2000) | |||
| 2000-07-06 | 180 | 0 | MEMORANDUM OPINION by Judge John G. Penn (N) (kmk) (Entered: 07/06/2000) | |||
| 2000-07-06 | 181 | 0 | ORDER by Judge John G. Penn: granting motion for summary judgment on the ground that the medicare statement is not false [150-1] by HALEY BARBOUR, REP. NATL. COMM.; denying as moot motion for inclusion of certain provisions in court's discovery plan by CHARLES RESOR [148-1] moot, denying as moot cross motion for summary judgment against defendant REED by HALEY BARBOUR, REP. NATL. COMM. [131-1] moot, denying as moot motion to dismiss [1-1] by ROLAND REED [127-1] moot, denying as motion for summary judgment by ROLAND REED [127-2] moot that judgment is entered for plaintiffs , and that the Clerk of the Court shall return the posted bond to plaintiffs , and that plaintiffs, although the prevailing parties, shall bear the defendants costs. (N) (kmk) (Entered: 07/06/2000) | |||
| 2000-07-06 | 182 | 0 | JUDGMENT by Judge John G. Penn: in favor of plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR against defendants GENE TAYLOR, GEORGE BODNAR, RAYMOND BRACONIER, ROBERTA CABLE, JOSEPH CARDILLO, BETTIE CAROLINE, ALEX CHATTERTON, FRANK J. CZECH IV, DORIAN DE WIND, ED DILLON, FLORENCE DILLON, and that the defendants shall have and recover from the said plaintiffs. Defendant DAVID W. DISNEY, defendant RAYMOND J. DOUGHERTY, defendant KEVIN DRU BOEN, defendant RICHARD ERNENWEIN, defendant B. D. FRYMIRE, defendant BRIAN GARCIA, defendant RICHARD R. GRUMMON, defendant LEROY HAMILTON, defendant AUTREY JONES, defendant LESLIE KEE, defendant CARL LEVIN, defendant BILL LEWIN, defendant RAY LUNDER, defendant JAMES R. LUNDY, defendant KENNETH MATZKE, defendant ALEXANDER MIKUS, defendant MONTE LEE MORRIS, defendant JOHN ODELL, defendant RANDY S. PERLMAN, defendant ROBERT PHILLIPS, defendant CHARLES RESOR, defendant WARREN J. ROBERTS, defendant JOANNE ROSS, defendant KEVIN ROSSMAN, defendant RONALD G. ROWE, defendant EDGAR B. VALENZUELA, defendant LARRY VAN DE SANDE, defendant GORDON WILL shall have and recover costs from the said plaintiffs. (kmk) Modified on 02/05/2001 (Entered: 07/06/2000) | |||
| 2000-07-25 | 183 | 0 | MOTION filed by defendant GENE TAYLOR for Lawrence R. DeMarcay, III to appear pro hac vice ( Rice, Fowler, Rodriguez, Kingsmill & Flint, LLP., 201 St. Charles Avenue, Suite 3600 - Bank One Center, New Orleans, LA 70170, (504) 523-2600) ; Attachments. (tth) (Entered: 07/26/2000) | |||
| 2000-07-26 | 184 | 0 | BILL OF COSTS by defendant CHARLES RESOR (jf) (Entered: 07/31/2000) | |||
| 2000-07-26 | 185 | 0 | BILL OF COSTS by defendant RONALD G. ROWE (jf) (Entered: 07/31/2000) | |||
| 2000-08-03 | 186 | 0 | ORDER by Judge John G. Penn: granting motion for Lawrence R. DeMarcay, III to appear pro hac vice ( Rice, Fowler, Rodriguez, Kingsmill & Flint, LLP., 201 St. Charles Avenue, Suite 3600 - Bank One Center, New Orleans, LA (504) 523-2600) [183-1] by GENE TAYLOR (N) (kmk) (Entered: 08/03/2000) | |||
| 2000-08-03 | 187 | 0 | NOTICE OF APPEAL by defendant GENE TAYLOR from judgment order [182-1], entered on: 7/6/00. $5.00 filing fee paid and $100.00 docketing fee paid. Copies mailed to all parties. (tth) (Entered: 08/04/2000) | |||
| 2000-08-03 | 188 | 0 | NOTICE OF APPEAL by defendant CHARLES RESOR from judgment order [182-1], entered on: 7/6/00. $5.00 filing fee paid and $100.00 docketing fee paid. Copies mailed to all parties. (tth) (Entered: 08/04/2000) | |||
| 2000-08-04 | 189 | 0 | NOTICE OF APPEAL by defendant CARL LEVIN from judgment order [182-1], entered on: 7/6/00; order that judgment is entered for plaintiffs [181-1], entered on: 7/6/00. $5.00 filing fee paid and $100.00 docketing fee paid. Copies mailed to all parties. (tth) (Entered: 08/08/2000) | |||
| 2000-08-07 | 190 | 0 | BILL OF COSTS by defendant GENE TAYLOR; Exhibits (3) (tth) (Entered: 08/08/2000) | |||
| 2000-08-07 | 191 | 0 | LETTER pursuant to Rule 10(b)(1) of the Federal Rules of Appellate Procedure. (tth) (Entered: 08/08/2000) | |||
| 2000-07-21 | 192 | 0 | BILL OF COSTS by defendant ROLAND REED (tth) (Entered: 08/09/2000) | |||
| 2000-07-25 | 193 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in opposition to bill of costs [192-1] by ROLAND REED; "Let this be filed", PENN, J. (tth) Modified on 08/11/2000 (Entered: 08/09/2000) | |||
| 2000-08-28 | 194 | 0 | ORDER by Judge John G. Penn: directing the Clerk of the Court to return the posted bond to the plaintiffs due by 9/15/00; directing that any such objection to the return of the bond be filed on or before 9/13/00; directing that plaintiffs have 10 days to respond to any objections filed to the return of the bond. (N) (jeb) (Entered: 08/28/2000) | |||
| 2000-08-28 | 195 | 0 | NOTICE OF CHANGE OF ADDRESS by BILL LEWIN. New address: 10121 SW Price Drive, Lawson, MO, (816) 580-3286; Attachment (1). (tth) (Entered: 08/29/2000) | |||
| 2000-08-30 | 196 | 0 | BILL OF COSTS by defendant B. D. FRYMIRE; Attachments; "Let this be filed", PENN, J. (tth) (Entered: 09/07/2000) | |||
| 2000-08-29 | 197 | 0 | NOTICE OF APPEAL by defendant B. D. FRYMIRE from order that judgment is entered for plaintiffs [181-1], entered on: 7/6/00. $5.00 filing fee paid and $100.00 docketing fee paid. Copies mailed to all parties. (tth) (Entered: 09/11/2000) | |||
| 2000-09-13 | 198 | 0 | MEMORANDUM by defendant GENE TAYLOR in opposition to the Clerk returning the RNC's Posted Bond. (tth) (Entered: 09/14/2000) | |||
| 2000-09-27 | 199 | 0 | RESPONSE by plaintiff to objection to return of the bond [198-1] by GENE TAYLOR (jf) (Entered: 09/29/2000) | |||
| 2001-02-06 | 200 | 0 | ORDER by Judge John G. Penn: that defendant/appellant FRYMIRE'S Notice of Appeal [#197] be construed as a motion for extension to time under Fed. R. App. P. 4(a)(5)(B) , and that appellant/defendant FRYMIRE'S motion for an extension of time of file a notice of appeal is denied. The clerk shall transmit a copy of this order to the Court of Appeal; attachments (2). (N) (kmk) (Entered: 02/13/2001) | |||
| 2001-07-09 | 201 | 0 | MOTION filed by defendant JOHN ODELL to vacate , and to set aside judgment , and to rescind agreement made 7/30/97 and vacate any order made thereon ; attachment (1) (bm) (Entered: 07/12/2001) | |||
| 2001-07-09 | 202 | 0 | RESPONSE by defendant JOHN ODELL in opposition to motion for summary judgment (bm) (Entered: 07/12/2001) | |||
| 2001-07-09 | 203 | 0 | RESPONSE (OPPOSITIONS) by defendant JOHN ODELL to plaintiffs' statement of material facts that are not in dispute and statement of further material facts that create genuine issues of fact. (bm) (Entered: 07/12/2001) | |||
| 2001-07-16 | 204 | 0 | RESPONSE by plaintiff REP. NATL. COMM., plaintiff HALEY BARBOUR in opposition to motion to vacate [201-1] by JOHN ODELL, motion to set aside judgment [201-2] by JOHN ODELL, motion to rescind agreement made 7/30/97 and vacate any order made thereon [201-3] by JOHN ODELL . (cas) (Entered: 07/17/2001) | |||
| 2001-08-14 | 205 | 0 | MEMORANDUM by Judge John G. Penn (N) (kmk) (Entered: 08/15/2001) | |||
| 2001-08-14 | 206 | 0 | ORDER by Judge John G. Penn: denying motion to vacate [201-1] by JOHN ODELL, denying motion to set aside judgment [201-2] by JOHN ODELL, denying motion to rescind agreement made 7/30/97 and vacate any order made thereon [201-3] by JOHN ODELL. (N) (kmk) (Entered: 08/15/2001) | |||
| 2001-08-20 | 207 | 0 | CERTIFIED COPY of order filed in USCA dated 07/12/01, on appeal [187-1] , dismissing appeal . USCA # 00-7210 (yy) (Entered: 08/23/2001) | |||
| 2002-04-22 | 208 | 0 | CERTIFIED COPY of judgment filed in USCA dated 03/08/02, on appeal [189-1] , affirming the judgment of USDC . USCA # 00-7212 (cp) (Entered: 04/22/2002) | |||
| 2002-10-03 | 209 | 0 | CERTIFIED COPY of judgment filed in USCA dated 8/20/2, on appeal [188-1], appeal [187-1] , affirming the judgment of USDC . OPINION USCA # 00-7210 & 00-7211 (cjp) (Entered: 10/08/2002) | |||
| 2002-12-20 | 210 | 0 | CERTIFIED COPY of docket sheet filed in USCA dated 7/12/01, on appeal [197-1] , dismissing appeal . USCA # 00-7230 (cjp) (Entered: 12/20/2002) | |||
| 2003-07-29 | 211 | 0 | MOTION filed by defendants to compel performance ; attachment (1) (mpt) (Entered: 07/30/2003) | |||
| 2003-08-08 | 212 | 0 | NOTICE OF WITHDRAWAL of motion to compel performance [211-1] by GENE TAYLOR (mpt) (Entered: 08/11/2003) |