| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-04-30 |
1 |
0 |
complaint |
COMPLAINT filed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall; Filing fee $350.(hp, ) |
2010-02-20 13:43:12 |
53c6b4ec6e246a5f98e51f92ba363660203dec3a |
| 2008-04-30 |
2 |
0 |
civil cover sheet |
CIVIL Cover Sheet (hp, ) |
2010-02-20 13:43:28 |
6ef822d4f32984f942501093276bac001ffcffd3 |
| 2008-04-30 |
3 |
0 |
attorney appearance |
ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall by Charles H. Lee (hp, ) |
2010-02-20 13:43:44 |
899ca2aac8227fbc87172176e342b286eb3218ef |
| 2008-04-30 |
4 |
0 |
attorney appearance |
ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall by Brad R. Berliner (hp, ) |
2010-02-20 13:43:13 |
0e1223fe01e018108218ae41bea864f6f5de166c |
| 2008-04-30 |
5 |
0 |
attorney appearance |
ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall by Edward H. Bogle (hp, ) |
2010-02-20 13:43:58 |
89f86811c37d35bd48e93146b0b8ee64f10ddbd4 |
| 2008-04-30 |
6 |
0 |
attorney appearance |
ATTORNEY Appearance for Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall by Francis Joseph Carey (hp, ) |
2010-02-20 13:43:30 |
6d0e64da24057297397be7a48b755bed19fb7330 |
| 2008-04-30 |
8 |
0 |
summons issued |
SUMMONS Issued as to Defendants Jane Hill Johnson, Sharon Robinson Horne (hp, ) |
2010-02-20 13:43:20 |
da83c35d003a323c83b5247b21f376b3d41ebd1d |
| 2008-05-16 |
9 |
0 |
terminated case |
MINUTE entry before the Honorable Ruben Castillo:After a careful review of this recently filed interpleader complaint, the Court hereby enters a judgment directing Plaintiffs to deposit the controverted funds of $40,000 together with accrued interest, if any, with the Clerk of the Court. The Clerk of the Court is directed to deposit said funds in an interest bearing account. Plaintiffs are directed to serve the complaint. This case will be referred to Magistrate Judge Keys to conduct a settlement conference once all parties have appeared.Mailed notice (rao, ) |
2010-02-20 13:43:57 |
cc9afd9ce2cd0770103b08923280cc66e311bb54 |
| 2008-05-22 |
10 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendant Sharon Robinson Horne by Mark J. Vogel (Vogel, Mark) |
2010-02-20 13:43:02 |
b457c62700ce95dc8b40dc187d3921ce3cdf21df |
| 2008-05-22 |
11 |
0 |
answer to complaint |
ANSWER to Complaint by Sharon Robinson Horne (Attachments: # (1) Exhibit Tennessee Automatic Order)(Vogel, Mark) |
2010-02-20 13:43:00 |
9794692cc2bbb15bb8423008183c7d0f593ef2b1 |
| 2008-05-28 |
12 |
0 |
summons returned executed |
SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall as to Sharon Robinson Horne on 5/7/2008, answer due 5/27/2008. (Lee, Charles) |
2010-02-20 13:43:45 |
e29f7472ab03dc4bf4c00921d566d4fc8fb1f1a0 |
| 2008-05-28 |
13 |
0 |
summons returned executed |
SUMMONS Returned Executed by Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall as to Jane Hill Johnson on 5/20/2008, answer due 6/9/2008. (Lee, Charles) |
2010-02-20 13:43:55 |
b8610a9cd23b01ad96ffeb430f11cf6cccbf0409 |
| 2008-05-29 |
14 |
0 |
motion for miscellaneous relief |
MOTION by Plaintiffs Central States, Southeast and Southwest Areas Health and Welfare Fund, Howard McDougall Motion for Discharge (Attachments: # (1) Exhibit A - Proposed Discharge Order)(Lee, Charles) |
2010-02-20 13:43:15 |
afb66a6d75c7201e14e0d8eb133bf07d5034a15d |
| 2008-05-29 |
15 |
0 |
notice of motion |
NOTICE of Motion by Charles H. Lee for presentment of motion for miscellaneous relief[14] before Honorable Ruben Castillo on 6/4/2008 at 09:45 AM. (Lee, Charles) |
2010-02-20 13:43:03 |
d72c181d2df3ec0f22f83787d373e96393e94e04 |
| 2008-05-30 |
16 |
0 |
order on motion for miscellaneous relief |
MINUTE entry before the Honorable Ruben Castillo: Plaintiffs' motion for discharge [14] is granted. Enter Order. Upon payment of $40,000 to the Clerk of Court, Central States is discharged from any liability to all of the defendants for the AD&DB which is payable by Central States to the proper beneficiary of Robert M. Johnson. The $40,000 paid by Central States to the Clerk of Court will be held by the clerk in an interest bearing account, subject to disposition by further order of this Court. Plaintiffs are dismissed with prejudice. The motion hearing set for 6/4/2008 is vacated. (For further detail see separate order.) Mailed notice (hp, ) |
2010-02-20 13:43:40 |
ead860a111fde5d67a2bdd565578ca229cb05213 |
| 2008-05-29 |
17 |
0 |
order |
ORDER re [16] Signed by the Honorable Ruben Castillo on 5/29/2008: Mailed notice (hp, ) Modified on 6/9/2008 (hp, ). |
2010-02-20 13:43:38 |
04bc2747a4020c74bc6327a328ca92fe8a5a4262 |
| 2008-06-06 |
18 |
0 |
Expedited referral to magistrate judge |
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Magistrate Judge Honorable Arlander Keys for the purpose of holding proceedings related to: settlement conference.(rao, )Mailed notice. |
2010-02-20 13:43:48 |
4d6a7eb7cc642f7324cd4b1ed83db4daa13d51ad |
| 2008-06-05 |
19 |
0 |
answer to complaint |
ANSWER to Complaint for Interpleader by defendant Jane Hill Johnson(hp, ) |
2010-02-20 13:43:34 |
5b8ebb76fd4985049af44082ed11149f0ea8fb5d |
| 2008-06-11 |
20 |
0 |
set motion and R&R deadlines/hearings |
MINUTE entry before the Honorable Ruben Castillo:Any response to defendant Jane Hill Johnson's motion to transfer this case to Tennessee [19] is due on or before 6/23/2008. Defendant Johnson's reply will be due on or before 6/30/2008. The Court will rule by mail.Mailed notice (rao, ) |
2010-02-20 13:43:47 |
bf780880cc993b2b6288dd0bce1ede6348d7cf45 |
| 2008-06-23 |
21 |
0 |
other |
RESPONSE by Defendant Sharon Robinson Horne to Defendant Johnson's Motion to Transfer (Attachments: # (1) Exhibit Exhibit A Cover Sheet, # (2) Exhibit Exhibit A Agreed Order, # (3) Exhibit Exhibit B Cover Sheet, # (4) Exhibit Exhibit B Attorney Letter, # (5) Exhibit Exhibit C Cover Sheet, # (6) Exhibit Exhibit C Contempt Motion, # (7) Certificate of Service Hill Certificate of Service)(Vogel, Mark) (Text Modified by Clerk's Office on 6/24/2008) (hp, ). |
2010-02-20 13:43:22 |
a2f1cdc77e81d123b53062f65e6224de59d4b8c7 |
| 2008-06-24 |
22 |
0 |
amended document |
AMENDED Certificate of Service by Defendant Jane Hill [19] (hp, ) |
2010-02-20 13:43:19 |
890708862a02e86283f29aa9dc67bfc1f452c9b8 |
| 2008-07-01 |
23 |
0 |
motion for miscellaneous relief |
MOTION by Defendant Jane Hill Johnson Sharon Robinson Horne for an extension of time to reply in support of motion to transfer (Gardiner, Thomas) re [26](Text Modified by Clerk's Office on 7/2/2008) |
2010-02-20 13:43:09 |
f403e4f9139cc55a09b77750c863e95b87a0c212 |
| 2008-07-01 |
24 |
0 |
notice of filing |
NOTICE by all defendants (Gardiner, Thomas) |
2010-02-20 13:43:17 |
51c651372bb20381496da5835d696c2b8558c0d1 |
| 2008-07-01 |
25 |
0 |
attorney appearance |
ATTORNEY Appearance for Defendant Jane Hill Johnson by Thomas G. Gardiner Sharon Robinson Horne (Gardiner, Thomas) |
2010-02-20 13:43:41 |
496283e6ffda7e1a7563319affc19559218721aa |
| 2008-07-02 |
26 |
0 |
notice of motion |
NOTICE of Motion of Thomas G. Gardiner for presentment of Agreed motion for extension of time before Honorable Judge Ruben Castillo on 7/9/2008 at 9:45 a.m. (Gardiner, Thomas) (Text Modified by Clerk's Office on 7/2/2008) (hp, ) |
2010-02-20 13:43:36 |
442aa39691fbc0e5f0ae056e65d7af67cb8af7a0 |
| 2008-07-01 |
27 |
0 |
reply to response to motion |
REPLY by Jane Hill Johnson to Defendant Horne's Response to Defendant Johnson's motion to transfer [23] (hp, ) |
2010-02-20 13:43:04 |
256200cd14e2f134a29e18e8b69789339588aea1 |
| 2008-07-01 |
28 |
0 |
motion for extension of time to file response/reply |
EX PARTE MOTION by Defendant Jane Hill Johnson for extension of time to file her reply as to motion for transfer [23] (hp, ) |
2010-02-20 13:43:07 |
46f60d3beb5f682cd7c3238f31bd6404f8186e22 |
| 2008-07-03 |
29 |
0 |
order on motion for miscellaneous relief |
MINUTE entry before the Honorable Ruben Castillo:Defendant Jane Hill Johnson's motion for extension of time [23] is granted. Defendant Jane Hill Johnson's ex parte motion for extension of time [28] is denied as moot. Defendant's reply to her motion to transfer to Tennessee [19] is due on or before 7/14/2008. The Court will rule by mail. Motion hearing set for 7/9/2008 is vacated.Mailed notice (rao, ) |
2010-02-20 13:43:06 |
eec2f4d2e0fce6ab384a15826e3f14ae8298935c |
| 2008-07-10 |
30 |
0 |
set/reset hearings |
MINUTE entry before the Honorable Arlander Keys: Settlement Conference set for 7/25/2008 at 10:00 AM. All parties are to be represented at the settlement conference by an individual (other than their attorneys) with full authority to settle. The parties are to exchange (but not file) written settlement offers, copies of which are to be submitted to the court by 7/21/08. This is a requirement, not an option and no follow up calls for this information will be made by the court's staff. Failure to comply with this requirement is sanctionable. (ac, ) |
2010-02-20 13:43:33 |
4fe1fe8b4b3749989764182bdf21829e3c2c902a |
| 2008-07-11 |
31 |
0 |
extension of time |
MOTION by Defendant Jane Hill Johnson for extension of time to reply in support of motion to transfer (Gardiner, Thomas) |
2010-02-20 13:43:31 |
9bf51f3fdfb02e4c1d0016e1507127f43ed47ffa |
| 2008-07-11 |
32 |
0 |
notice of motion |
NOTICE of Motion by Thomas G. Gardiner for presentment of Agreed Motion For An Extension of Time on 7/16/2008 at 9:45 a.m. [31](Gardiner, Thomas) (Text Modified by Clerk's Office on 7/14/2008) (hp, ). |
2010-02-20 13:43:37 |
6701e57206adf84dbbad61b3b769f86e44de5fdd |
| 2008-07-14 |
33 |
0 |
order on motion for extension of time |
MINUTE entry before the Honorable Ruben Castillo:Defendant Jane Hill Johnson's motion for extension of time to file a reply [31] is granted. Final Extension. Defendant's reply in support of her motion to transfer this case to Tennessee [19] is due on or before 7/21/2008. Mailed notice (rao, ) |
2010-02-20 13:43:52 |
d9a848b24220f1348014e2e0ca61b78d50e52553 |
| 2008-07-21 |
34 |
0 |
reply |
REPLY by Defendant Jane Hill Johnson Defendant's reply in support of motion for transfer (Gardiner, Thomas) |
2010-02-20 13:43:42 |
78ef1ee4524cacfaeb6e8450d205c599a6acfe40 |
| 2008-07-21 |
35 |
0 |
notice of filing |
NOTICE by all defendants re reply in support of motion for transfer [34] (Gardiner, Thomas) (Text Modified by Clerk's Office on 7/22/2008 (hp, ). |
2010-02-20 13:43:16 |
f45a75f2e97352ba3a7ed3b08051a18afb49a5d2 |
| 2008-07-21 |
36 |
0 |
other |
Exhibit A by Jane Hill Johnson (Gardiner, Thomas) |
2010-02-20 13:43:49 |
77fc6e05a536a6537aeba31955b5624c002de046 |
| 2008-07-25 |
37 |
0 |
settlement conference |
MINUTE entry before the Honorable Arlander Keys:Settlement conference held. The case settled. The Parties will submit an agreed dismissal order to the district judge next week. Therefore, all matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Case no longer referred to Honorable Arlander Keys. (ac, ) |
2010-02-20 13:43:25 |
2259b02017c74bfe881aaba737c60970fe2a4605 |
| 2008-07-28 |
38 |
0 |
text entry |
MINUTE entry before the Honorable Ruben Castillo:With thanks to Magistrate Judge Keys, this case is hereby dismissed without prejudice to the filing of a stipulation or appropriate settlement documents. Defendant Jane Hill Johnson's motion to transfer this case to Tennessee [19] is denied as moot.Mailed notice (rao, ) |
2010-02-20 13:43:26 |
c2d5a9d6ef21a0bf3fce6a71eefa94e55c5a462c |
| 2008-08-13 |
39 |
0 |
settlement agreement |
SETTLEMENT Agreement (Vogel, Mark) |
2010-02-20 13:43:10 |
a4e7ddf91a4d12ad0338238139e187acf8c7ecc2 |
| 2008-08-13 |
40 |
0 |
settlement agreement |
SETTLEMENT Agreement (Vogel, Mark) |
2010-02-20 13:43:53 |
e525f956bddf5fa01cf5eb81f7b67f15044b645d |
| 2008-08-14 |
41 |
0 |
terminate deadlines and hearings |
MINUTE entry before the Honorable Ruben Castillo: Enter agreed settlement order. Upon payment as directed in this order, this case shall be dismissed with prejudice and without costs. (For further detail see separate order.) Mailed notice (hp, ) |
2010-02-20 13:43:27 |
6121cf95198b1ff246ec799e578ddf1c4badaeff |
| 2008-08-14 |
42 |
0 |
order |
AGREED ORDER re [41] Signed by the Honorable Ruben Castillo on 8/14/2008: Mailed notice (hp, ) |
2010-02-20 13:43:51 |
af8de80062c85a15c2c42fdd6c49bc68076d46d2 |