| Court: | nmd |
| Docket #: | 1:11-cv-01129 |
| Case Name: | Great American Insurance Company v. Crabtree et al |
| PACER case #: | 242707 |
| Date filed: | 2011-12-23 |
| Assigned to: | District Judge Kenneth J. Gonzales |
| Referred to: | Magistrate Judge Steven C. Yarbrough |
| Case Cause: | 28:1332 Diversity-Fraud |
| Nature of Suit: | 370 Other Fraud |
| Jury Demand: | Defendant |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Great American Insurance Company Plaintiff |
John C. Bienvenu Kristina Martinez Richard W. Hughes |
| Richard A Crabtree Defendant |
B.J. Crow Jason Bowles |
| Loretta Mares Defendant |
|
| Michael Gallegos Defendant TERMINATED: 03/12/2013 |
Michael Gallegos Harold W. Lavender Robert N Singer |
| Steven R Gallegos Defendant TERMINATED: 03/12/2013 |
Paul J. Kennedy Andrew S Himoff Darin M Foster Peter L Kilpatrick |
| Net Link LLC Defendant |
|
| World HCS LLC Defendant doing business asWorld HCS |
|
| Vesa Health LLC Defendant TERMINATED: 03/12/2013 |
Andrew S Himoff Darin M Foster Paul J. Kennedy Peter L Kilpatrick |
| Michael & Associates Programming & Engineering Corp Defendant TERMINATED: 03/12/2013 |
Michael & Associates Programming & Engineering Corp Harold W. Lavender Robert N Singer |
| Compliance Process Innovative Solutions LLC Defendant TERMINATED: 03/12/2013 doing business asCompis Vesa Health and Technology, LLC TERMINATED: 03/12/2013 doing business asVesa Health and Technology TERMINATED: 03/12/2013 doing business asVesa Health TERMINATED: 03/12/2013 |
Paul J. Kennedy Andrew S Himoff Darin M Foster Peter L Kilpatrick |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-12-23 | 1 | 0 | COMPLAINT for Subrogation against All Defendants ( Filing Fee - Deliver Payment), filed by Great American Insurance Company.(Hughes, Richard) (Entered: 12/23/2011) | |||
| 2011-12-27 | 2 | 0 | APPENDIX/SUPPLEMENT re 1 Complaint Civil Cover Sheet by Great American Insurance Company (Hughes, Richard) (Entered: 12/27/2011) | |||
| 2011-12-27 | 3 | 0 | PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Alan C. Torgerson to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmcourt.fed.us for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ah) (Entered: 12/27/2011) | |||
| 2011-12-28 | 4 | 0 | Filing fee: $ 350.00, receipt number SF001636 re 1 COMPLAINT for Subrogation against All Defendants ( Filing Fee - Deliver Payment), filed by Great American Insurance Company.(Hughes, Richard) filed by Great American Insurance Company. (gr)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 12/28/2011) | |||
| 2012-01-06 | 5 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Richard A Crabtree served on 12/31/2011, answer due 1/23/2012. (Hughes, Richard) (Entered: 01/06/2012) | |||
| 2012-01-06 | 6 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Michael Gallegos served on 1/5/2012, answer due 1/26/2012. (Hughes, Richard) (Entered: 01/06/2012) | |||
| 2012-01-19 | 7 | 0 | AMENDED COMPLAINT First Amended Complaint for Subrogation against Net Link LLC, Loretta Mares, Richard A Crabtree, Michael Gallegos, World HCS LLC, Steven R Gallegos, Michael & Associates Engineering & Programing Corp. d/b/a/ Michael & Associates Programming & Engineering Corp, Compliance Process Innovative Solutions LLC d/b/a Compis, Vesa Health and Technology, LLC d/b/a Vesa Health. adding Michael & Associates Engineering & Programing Corp. d/b/a/ Michael & Associates Programming & Engineering Corp, Compliance Process Innovative Solutions LLC d/b/a Compis and Vesa Health and Technology, LLC d/b/a Vesa Health, Michael & Associates Engineering & Programing Corp. d/b/a/ Michael & Associates Programming & Engineering Corp, Compliance Process Innovative Solutions LLC d/b/a Compis and Vesa Health and Technology, LLC d/b/a Vesa Health., filed by Great American Insurance Company.(Bienvenu, John) (Entered: 01/19/2012) | |||
| 2012-01-25 | 8 | 0 | ANSWER to 7 Amended Complaint,,, by Compliance Process Innovative Solutions LLC, Steven R Gallegos.(Foster, Darin) (Entered: 01/25/2012) | |||
| 2012-01-25 | 10 | 0 | ASSOCIATION of Attorney Licensed Outside the District for Defendants Compliance Process Innovative Solutions LLC, Steven R Gallegos by Darin M Foster on behalf of: Andrew S. HimoffLangley & Banack, Inc.745 E. Mulberry, 9th FloorSan Antonio, TX 78212(210) 736-6600Fax (210) 735-6889ahimoff@langleybanack.com (Association Dues - Online Payment) (Foster, Darin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 01/25/2012) | |||
| 2012-01-25 | 11 | 0 | ASSOCIATION of Attorney Licensed Outside the District for Defendants Compliance Process Innovative Solutions LLC, Steven R Gallegos by Darin M Foster on behalf of: Peter L. KilpatrickLangley & Banack, Inc.745 E. Mulberry, 9th FloorSan Antonio, TX 78212(210) 736-6600Fax (210) 735-6889pkilpatrick@langleybanack.com (Association Dues - Online Payment) (Foster, Darin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (Entered: 01/25/2012) | |||
| 2012-01-25 | 12 | 0 | MINUTE ORDER by Matthew J. Dykman, Clerk of Court, reassigning case to District Judge John E. Conway. Magistrate Judge Alan C. Torgerson is no longer assigned to case. (jc) (Entered: 01/25/2012) | |||
| 2012-01-26 | 13 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Compliance Process Innovative Solutions LLC served on 1/7/2012, answer due 1/30/2012. (Hughes, Richard) (Entered: 01/26/2012) | |||
| 2012-01-26 | 14 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Steven R Gallegos served on 1/7/2012, answer due 1/30/2012. (Hughes, Richard) (Entered: 01/26/2012) | |||
| 2012-01-26 | 15 | 0 | SUMMONS Returned Executed by Great American Insurance Company. World HCS LLC served on 1/13/2012, answer due 2/3/2012. (Hughes, Richard) (Entered: 01/26/2012) | |||
| 2012-01-26 | 16 | 0 | SUMMONS Returned Executed by Great American Insurance Company. vesa health llc served on 1/7/2012, answer due 1/30/2012. (Hughes, Richard) (Entered: 01/26/2012) | |||
| 2012-01-26 | 17 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company re 7 Amended Complaint,,, (Hughes, Richard) (Entered: 01/26/2012) | |||
| 2012-01-27 | 18 | 0 | NOTICE by Compliance Process Innovative Solutions LLC, Steven R Gallegos, vesa health llc of Association of Counsel (Foster, Darin) (Entered: 01/27/2012) | |||
| 2012-01-27 | 19 | 0 | NOTICE by Compliance Process Innovative Solutions LLC, Steven R Gallegos, vesa health llc of Association of Counsel (Foster, Darin) (Entered: 01/27/2012) | |||
| 2012-01-31 | 20 | 0 | NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: 9. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jan) (Entered: 01/31/2012) | |||
| 2012-02-03 | 21 | 0 | ERRATA re 8 Answer to Amended Complaint by Compliance Process Innovative Solutions LLC, Steven R Gallegos, vesa health llc (Foster, Darin) (Entered: 02/03/2012) | |||
| 2012-02-03 | 22 | 0 | ANSWER to 1 Complaint with Jury Demand by Compliance Process Innovative Solutions LLC, Steven R Gallegos, vesa health llc. Related document: 1 Complaint filed by Great American Insurance Company.(Foster, Darin) (Entered: 02/03/2012) | |||
| 2012-02-03 | 23 | 0 | AMENDED ANSWER to 7 Amended Complaint,,, by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC.(Foster, Darin) Modified text on 2/6/2012 (bap). (Entered: 02/03/2012) | |||
| 2012-02-06 | 24 | 0 | "FILED IN ERROR" wrong event was used, will Refile. AFFIDAVIT of Service for Amended Complaint served on Richard A. Crabtree on 01/26/2012, filed by Great American Insurance Company. (Bienvenu, John) Modified text on 2/7/2012 (bap). (Entered: 02/06/2012) | |||
| 2012-02-07 | 25 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Richard A Crabtree served on 1/29/2012, answer due 2/21/2012. (Bienvenu, John) (Entered: 02/07/2012) | |||
| 2012-02-23 | 26 | 0 | SUMMONS Returned Executed by Great American Insurance Company. World HCS LLC served on 2/9/2012, answer due 3/1/2012. (Hughes, Richard) (Entered: 02/23/2012) | |||
| 2012-03-09 | 27 | 0 | NOTICE of Appearance by B.J. Crow on behalf of Richard A Crabtree (Crow, B.J.) (Entered: 03/09/2012) | |||
| 2012-03-09 | 28 | 0 | MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) by Richard A Crabtree. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Crow, B.J.) (Entered: 03/09/2012) | |||
| 2012-03-09 | 29 | 0 | NOTICE by Richard A Crabtree re 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) Exhibit F (Attachments: # 1 Exhibit F)(Crow, B.J.) (Entered: 03/09/2012) | |||
| 2012-03-19 | 30 | 0 | NOTICE by Richard A Crabtree re 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) (Attachments: # 1 Exhibit A)(Crow, B.J.) (Entered: 03/19/2012) | |||
| 2012-03-26 | 31 | 0 | MOTION for Extension of Time to File Response/Reply as to 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) by Great American Insurance Company. (Hughes, Richard) (Entered: 03/26/2012) | |||
| 2012-03-26 | 32 | 0 | "FILED IN ERROR" will refile as a "New Case" NOTICE OF REMOVAL by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC and Motion to Consolidate from 1st Judicial District Court of New Mexico, Santa Fe, case number D-101-CV-201200201. ( Filing Fee - Online Payment) (Attachments: # 1 Exhibit 1 - State Case Docket Sheet, # 2 Exhibit 2 - State Case Complaint)(Foster, Darin) Modified text on 3/27/2012 (bap). (Entered: 03/26/2012) | |||
| 2012-04-13 | 33 | 0 | MOTION to Consolidate Cases by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC. (Attachments: # 1 Exhibit A - Complaint for Subrogation)(Foster, Darin) (Entered: 04/13/2012) | |||
| 2012-04-16 | 34 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Loretta Mares served on 3/12/2012, answer due 4/2/2012. (Hughes, Richard) (Entered: 04/16/2012) | |||
| 2012-04-16 | 35 | 0 | SUMMONS Returned Executed by Great American Insurance Company. Michael & Associates Engineering & Programing Corp served on 3/12/2012, answer due 4/2/2012. (Hughes, Richard) (Entered: 04/16/2012) | |||
| 2012-04-17 | 36 | 0 | PLEASE TAKE NOTICE that this case has been reassigned to District Judge C. LeRoy Hansen as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. District Judge John E. Conway no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kdf) (Entered: 04/17/2012) | |||
| 2012-04-24 | 37 | 0 | PLEASE TAKE NOTICE that this case has been reassigned to District Judge James O. Browning as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. District Judge C. LeRoy Hansen no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kdf) (Entered: 04/24/2012) | |||
| 2012-04-26 | 38 | 0 | RESPONSE in Opposition re 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) filed by Great American Insurance Company. (Hughes, Richard) (Entered: 04/26/2012) | |||
| 2012-04-26 | 39 | 0 | MOTION to Strike 28 MOTION to Dismiss Exhibits Attached to Defendant Crabtree's Motion to Dismiss by Great American Insurance Company. (Hughes, Richard) Modified text on 4/27/2012 (dmw). (Entered: 04/26/2012) | |||
| 2012-04-27 | 40 | 0 | ORDER by District Judge James O. Browning granting 31 Motion for Extension of Time to File Response/Reply re 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b); Responses due by 4/26/2012 (dmw) (Entered: 04/27/2012) | |||
| 2012-04-30 | 41 | 0 | RESPONSE in Opposition re 33 MOTION to Consolidate Cases filed by Great American Insurance Company. (Hughes, Richard) (Entered: 04/30/2012) | |||
| 2012-05-08 | 42 | 0 | AFFIDAVIT of Service for Amended Complaint First Amended Complaint for Subrogation served on Michael Gallegos on 05/01/2012, filed by Great American Insurance Company. (Hughes, Richard) (Entered: 05/08/2012) | |||
| 2012-05-08 | 43 | 0 | AFFIDAVIT of Service for Amended Complaint First Amended Complaint for Subrogation served on Michael & Associates on 05/01/2012, filed by Great American Insurance Company. (Hughes, Richard) (Entered: 05/08/2012) | |||
| 2012-05-10 | 44 | 0 | NOTICE by Richard A Crabtree of Extension to Reply to his Motion to Dismiss and Response to Plaintiff's Motion to Strike Exhibits (Crow, B.J.) (Entered: 05/10/2012) | |||
| 2012-05-14 | 45 | 0 | REPLY to Response to Motion re 33 MOTION to Consolidate Cases filed by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC. (Foster, Darin) (Entered: 05/14/2012) | |||
| 2012-05-18 | 46 | 0 | NOTICE by Richard A Crabtree of Extension to Reply to his Motion to Dismiss and Response to Plaintiff's Motion to Strike Exhibits (Second) (Crow, B.J.) (Entered: 05/18/2012) | |||
| 2012-05-18 | 47 | 0 | NOTICE of Briefing Complete by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC re 33 MOTION to Consolidate Cases filed by Vesa Health LLC, Steven R Gallegos, Compliance Process Innovative Solutions LLC (Foster, Darin) (Entered: 05/18/2012) | |||
| 2012-05-24 | 48 | 0 | NOTICE by Michael Gallegos Entry of Appearance (Singer, Robert) (Entered: 05/24/2012) | |||
| 2012-05-24 | 49 | 0 | Unopposed MOTION for Extension of Time to File Answer by Michael Gallegos. (Singer, Robert) (Entered: 05/24/2012) | |||
| 2012-05-24 | 50 | 0 | NOTICE by Michael & Associates Engineering & Programing Corp Entry of Appearance (Singer, Robert) (Entered: 05/24/2012) | |||
| 2012-05-24 | 51 | 0 | REPLY to Response to Motion re 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) filed by Richard A Crabtree. (Crow, B.J.) (Entered: 05/24/2012) | |||
| 2012-05-24 | 52 | 0 | RESPONSE to Motion re 39 MOTION to Strike 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) Exhibits Attached to Defendant Crabtree's Motion to Dismiss filed by Richard A Crabtree. (Crow, B.J.) (Entered: 05/24/2012) | |||
| 2012-05-24 | 53 | 0 | NOTICE of Briefing Complete by Richard A Crabtree re 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) filed by Richard A Crabtree (Crow, B.J.) (Entered: 05/24/2012) | |||
| 2012-06-01 | 54 | 0 | ORDER by District Judge James O. Browning granting 49 Motion for Extension of Time to Answer (eh) (Entered: 06/01/2012) | |||
| 2012-06-07 | 55 | 0 | NOTICE by Great American Insurance Company of Extension of Time to File Reply in Support of Motion to Strike (Martinez, Kristina) (Entered: 06/07/2012) | |||
| 2012-06-18 | 56 | 0 | REPLY to Response to Motion re 39 MOTION to Strike 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) Exhibits Attached to Defendant Crabtree's Motion to Dismiss filed by Great American Insurance Company. (Hughes, Richard) (Entered: 06/18/2012) | |||
| 2012-06-19 | 57 | 0 | NOTICE of motion hearing regarding 1) the Defendant Richard Crabtree's Motion to Dismiss With Prejudice Under Fed. R. Civ. P. 12(b) 28 ; 2) the Motion to Consolidate 33 ; and 3) the Plaintiff's Motion to Strike Exhibits Attached to Defendant Crabtree's Motion to Dismiss 39 scheduled for 7/5/2012 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(kw) (Entered: 06/19/2012) | |||
| 2012-06-20 | 58 | 0 | NOTICE of Briefing Complete by Great American Insurance Company re 39 MOTION to Strike 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) Exhibits Attached to Defendant Crabtree's Motion to Dismiss filed by Great American Insurance Company (Hughes, Richard) (Entered: 06/20/2012) | |||
| 2012-06-28 | 59 | 0 | NOTICE by Great American Insurance Company of Application for Entry of Default Against Defendant World HCS LLC d/b/a World HCS (Hughes, Richard) (Entered: 06/28/2012) | |||
| 2012-06-28 | 60 | 0 | NOTICE by Great American Insurance Company of Application for Entry of Default Against Defendant Loretta Mares (Hughes, Richard) (Entered: 06/28/2012) | |||
| 2012-06-29 | 61 | 0 | Clerk's ENTRY OF DEFAULT as to World HCS LLC d/b/a World HCS (dmw) (Entered: 06/29/2012) | |||
| 2012-06-29 | 62 | 0 | AFFIDAVIT re 60 Notice (Other) Affidavit of Non Military Experience - L. Mares by Great American Insurance Company (Hughes, Richard) (Entered: 06/29/2012) | |||
| 2012-06-29 | 63 | 0 | Clerk's ENTRY OF DEFAULT as to Loretta Mares (dmw) (Entered: 06/29/2012) | |||
| 2012-07-03 | 64 | 0 | Letter to counsel from District Judge James O. Browning re Judicial Code of Conduct (dmw) (Entered: 07/03/2012) | |||
| 2012-07-05 | 65 | 0 | INITIAL SCHEDULING ORDER by District Judge James O. Browning scheduling the Initial Scheduling Conference for 8/9/2012 at 11:45 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning; JSR/PDP due 8/2/2012.(kw) (Entered: 07/05/2012) | |||
| 2012-07-05 | 66 | 0 | Clerk's Minutes for proceedings held before District Judge James O. Browning: Motion Hearing held on 7/5/2012 re 33 MOTION to Consolidate Cases filed by Vesa Health LLC, Steven R Gallegos, Compliance Process Innovative Solutions LLC, 31 MOTION for Extension of Time to File Response/Reply as to 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) filed by Great American Insurance Company, 28 MOTION to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) filed by Richard A Crabtree. (Court Reporter Danna Everett) (dmw) (Entered: 07/05/2012) | |||
| 2012-07-06 | 67 | 0 | Corporate Disclosure Statement by Great American Insurance Company identifying Corporate Parent American Financial Group for Great American Insurance Company. (Hughes, Richard) (Entered: 07/06/2012) | |||
| 2012-07-30 | 68 | 0 | Defendants Michael Gallegos and Michael & Associates Programming and Engineering Corp. ANSWER to 7 Amended Complaint,,, by Michael Gallegos.(Singer, Robert) (Entered: 07/30/2012) | |||
| 2012-08-02 | 69 | 0 | NOTICE by Michael Gallegos re Rule 7.1 Disclosure Statement (Singer, Robert) (Entered: 08/02/2012) | |||
| 2012-08-02 | 70 | 0 | Joint Status Report and Provisional Discovery Plan by Great American Insurance Company (Martinez, Kristina) Modified text on 8/3/2012 (dmw). (Entered: 08/02/2012) | |||
| 2012-08-08 | 71 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company of Plainitff's Initial Disclosures (Hughes, Richard) (Entered: 08/08/2012) | |||
| 2012-08-09 | 72 | 0 | NOTICE of Appearance by Darin M Foster on behalf of Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC (Foster, Darin) (Entered: 08/09/2012) | |||
| 2012-08-09 | 73 | 0 | Unopposed MOTION to Withdraw as Attorney substituting Foster & Moss, P.C. for Kennedy & Han, P.C. by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC. (Kennedy, Paul) (Entered: 08/09/2012) | |||
| 2012-08-09 | 74 | 0 | Clerk's Minutes for proceedings held before District Judge James O. Browning: Initial Scheduling Conference held on 8/9/2012. (Tape #Liberty Recorder @ 11:57 am) (dmw) (Entered: 08/09/2012) | |||
| 2012-08-10 | 75 | 0 | CERTIFICATE OF SERVICE by Richard A Crabtree Defendant Richard Crabtree's Initial Disclosures (Crow, B.J.) (Entered: 08/10/2012) | |||
| 2012-08-15 | 76 | 0 | SCHEDULING ORDER by District Judge James O. Browning (dmw) (Entered: 08/15/2012) | |||
| 2012-08-15 | 77 | 0 | ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN 70 by District Judge James O. Browning (dmw) (Entered: 08/15/2012) | |||
| 2012-08-15 | 78 | 0 | CERTIFICATE OF SERVICE by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC for S. Gallegos Defendants' Initial Disclosures (Foster, Darin) (Entered: 08/15/2012) | |||
| 2012-08-15 | 79 | 0 | CERTIFICATE OF SERVICE by Michael Gallegos Defendants Michael Gallegos FRCP Rule 26(a)(1) Initial Disclosures (Singer, Robert) (Entered: 08/15/2012) | |||
| 2012-08-23 | 80 | 0 | MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying: (i) Defendant Richard Crabtree's Motion to Dismiss with Prejudice Under Fed. R. Civ. P. 12(b) 28 ; (ii) the Motion to Consolidate 33 ; and (iii) Plaintiff's Motion to Strike Exhibits Attached to Defendant Crabtree's Motion to Dismiss. (jb) (Entered: 08/23/2012) | |||
| 2012-08-24 | 81 | 0 | CERTIFICATE OF SERVICE by Steven R Gallegos for First Sets of Discovery (Foster, Darin) (Entered: 08/24/2012) | |||
| 2012-09-18 | 82 | 0 | Opposed MOTION to Withdraw as Attorney for Defendants Michael Gallegos and Michael & Associates Programming and Engineering Corp. by Michael Gallegos. (Singer, Robert) (Entered: 09/18/2012) | |||
| 2012-09-18 | 83 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company for Plaintiff's First Set of Discovery to Defendant Michael Gallegos and Plaintiff's First Set of Discovery to Defendant Michael & Associates (Hughes, Richard) (Entered: 09/18/2012) | |||
| 2012-09-19 | 84 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company for Plaintiff's First Set of Discovery to Defendant Vesa Health, Compis and Steven R. Gallegos (Hughes, Richard) (Entered: 09/19/2012) | |||
| 2012-09-20 | 85 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company of Plaintiff's First Set of Discovery to Defendant Richard A. Crabtree (Hughes, Richard) Modified on 9/20/2012 (dmw). (Entered: 09/20/2012) | |||
| 2012-09-20 | 86 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company of Plaintiff's Amended First Set of Discovery to Defendant Richard A. Crabtree (Hughes, Richard) Modified on 9/20/2012 (dmw). (Entered: 09/20/2012) | |||
| 2012-10-09 | 87 | 0 | ANSWER to 7 Amended Complaint by Richard A Crabtree.(Crow, B.J.) (Entered: 10/09/2012) | |||
| 2012-10-10 | 88 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company of Responses to Steven Gallegos' Discovery (Hughes, Richard) (Entered: 10/10/2012) | |||
| 2012-10-31 | 89 | 0 | ORDER by District Judge James O. Browning granting 82 Motion to Withdraw as Attorney. Attorneys Harold W. Lavender and Robert N Singer terminated (dmw) (Entered: 10/31/2012) | |||
| 2012-11-08 | 90 | 0 | ORDER by Chief Magistrate Judge Karen B. Molzen setting a Settlement Conference for 1/14/2013 at 9:00 AM in Albuquerque - 560 Cimarron Courtroom before Chief Magistrate Judge Karen B. Molzen. Settlement statements due to chambers on or before 1/7/2013. (tah) (Entered: 11/08/2012) | |||
| 2012-11-08 | 91 | 0 | CERTIFICATE OF SERVICE by Michael Gallegos re 83 Certificate of Service Answers/Responses to Discovery (Singer, Robert) (Entered: 11/08/2012) | |||
| 2012-11-21 | 92 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company for Plaintiff's Resonses to Nos. 26-37 of Defendant Gallegos First Set of Requests for Admission (Hughes, Richard) (Entered: 11/21/2012) | |||
| 2012-12-06 | 93 | 0 | Joint MOTION to Extend (other) Time to file Motion to Compel by Great American Insurance Company. (Bienvenu, John) (Entered: 12/06/2012) | |||
| 2012-12-10 | 94 | 0 | ORDER by District Judge James O. Browning granting 93 Motion to Extend Time to File Motion to Compel (dmw) (Entered: 12/10/2012) | |||
| 2012-12-14 | 95 | 0 | **FILED IN ERROR** NOTICE by Great American Insurance Company of Taking of Video Deposition of Steven R. Gallegos, Duces Tecum (Hughes, Richard) Modified on 12/14/2012 (dmw). (Entered: 12/14/2012) | |||
| 2012-12-17 | 96 | 0 | MOTION for Order of Confidentiality by Great American Insurance Company. (Martinez, Kristina) (Entered: 12/17/2012) | |||
| 2012-12-18 | 97 | 0 | NOTICE by Richard A Crabtree of Unavailability of counsel 1/19-26/2013 (Crow, B.J.) Added dates on 12/18/2012 (dmw). (Entered: 12/18/2012) | 2013-01-09 20:09:25 | 7e481669dc7772b26437dbbe26bd816463baeda5 | |
| 2012-12-18 | 98 | 0 | Joint MOTION to Amend 76 Scheduling Order by Compliance Process Innovative Solutions LLC, Steven R Gallegos, Vesa Health LLC. (Foster, Darin) Modified text on 12/18/2012 (dmw). (Entered: 12/18/2012) | |||
| 2012-12-20 | 99 | 0 | CERTIFICATE OF SERVICE by Great American Insurance Company of Additional Documents Produced (Hughes, Richard) (Entered: 12/20/2012) | |||
| 2013-01-07 | 100 | 0 | ORDER by District Judge James O. Browning granting 96 Motion for Confidentiality Order (dmw) (Entered: 01/07/2013) | |||
| 2013-01-07 | 101 | 0 | ORDER by District Judge James O. Browning granting 98 Joint MOTION to Amend 76 Scheduling Order (dmw) (Entered: 01/07/2013) | 2013-01-09 20:07:53 | 927791ae2eb190ebd5b12193b7808097d372a01d | |
| 2013-01-14 | 102 | 0 | Clerk's Minutes for proceedings held before Chief Magistrate Judge Karen B. Molzen: Settlement Conference held on 1/14/2013 in the Cimarron Courtroom. Partial settlement as to Defendants Steven & Miguel Gallegos and their companies; no settlement with Defendant Crabtree. (tah) (Entered: 01/15/2013) | |||
| 2013-01-16 | 103 | 0 | ORDER by District Judge James O. Browning granting 73 Motion to Withdraw as Attorney (dmw) (Entered: 01/16/2013) | |||
| 2013-01-17 | 104 | 0 | NOTICE of Appearance by Jason Bowles on behalf of Richard A Crabtree (Bowles, Jason) (Entered: 01/17/2013) | |||
| 2013-01-30 | 105 | 0 | Second MOTION to Amend 76 Scheduling Order, 101 Order by Great American Insurance Company. (Martinez, Kristina) Modified text on 1/31/2013 (dmw). (Entered: 01/30/2013) | |||
| 2013-02-01 | 106 | 0 | ORDER by District Judge James O. Browning granting 105 Second MOTION to Amend Scheduling Order 101 (dmw) (Entered: 02/01/2013) | |||
| 2013-02-20 | 107 | 0 | MOTION to Dismiss with Prejudice by Great American Insurance Company. (Martinez, Kristina) Modified event on 2/20/2013 (dmw). (Entered: 02/20/2013) | |||
| 2013-03-12 | 108 | 0 | ORDER by District Judge James O. Browning granting 107 Motion to Dismiss: Steven R Gallegos, Michael & Associates Programming & Engineering Corp, Vesa Health LLC, Compliance Process Innovative Solutions LLC and Michael Gallegos terminated. (dmw) (Entered: 03/12/2013) | |||
| 2013-05-06 | 109 | 0 | Witness List by Great American Insurance Company. (Martinez, Kristina) (Entered: 05/06/2013) | |||
| 2013-07-08 | 110 | 0 | Joint MOTION to Amend/Correct Amend Scheduling Order by Richard A Crabtree. (Crow, B.J.) (Entered: 07/08/2013) | |||
| 2013-07-12 | 111 | 0 | ORDER by District Judge James O. Browning granting 110 Third Joint MOTION to Amend Scheduling Order (dmw) (Entered: 07/12/2013) | |||
| 2013-08-09 | 112 | 0 | PLEASE TAKE NOTICE that this case has been reassigned to District Judge Kenneth J. Gonzales as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. District Judge James O. Browning no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kdh) (Entered: 08/09/2013) | |||
| 2013-08-21 | 113 | 0 | MINUTE ORDER by District Judge Kenneth J. Gonzales. The pretrial conference, call of calendar and trial as presently scheduled are hereby VACATED along with all corresponding pretrial/trial deadlines. This matter will be reset at a later date by separate order. [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (tah) (Entered: 08/21/2013) | |||
| 2013-08-21 | 114 | 0 | MINUTE ORDER by District Judge Kenneth J. Gonzales vacating the motion hearing set for 1/10/2014 at 1:30 p.m. [THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (tah) (Entered: 08/21/2013) | |||
| 2013-09-19 | 115 | 0 | ORDER by Chief Magistrate Judge Karen B. Molzen setting Telephonic Status Conference set for 10/2/2013 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Chief Magistrate Judge Karen B. Molzen. (am) (Entered: 09/19/2013) | |||
| 2013-10-03 | 116 | 0 | Clerk's Minutes for proceedings held before Chief Magistrate Judge Karen B. Molzen: Status Conference held on 10/2/2013. Participants included John Bienvenu, Kristina Martinez, and Richard Hughes for Plaintiff and Jason Bowles for Defendant Crabtree. Counsel have, by agreement, extended pending deadlines in anticipation of plea and sentencing occurring within 120 days. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) (Entered: 10/03/2013) | |||
| 2014-02-19 | 117 | 0 | ORDER by Chief Magistrate Judge Karen B. Molzen setting a Telephonic Status Conference for 3/19/2014 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Chief Magistrate Judge Karen B. Molzen. (am) (Entered: 02/19/2014) | |||
| 2014-03-19 | 118 | 0 | Clerk's Minutes for proceedings held before Magistrate Judge Karen B. Molzen: Status Conference held on 3/19/2014. Participants included John Bienvenu, Kristina Martinez, and Richard Hughes for Plaintiff and Jason Bowles for Defendant Crabtree. Discovery will remain stayed pending settlement negotiations. [THIS IS A TEXT-ONLY ENTRY. NO DOCUMENTS ARE ATTACHED.] (am) (Entered: 03/19/2014) | |||
| 2014-05-16 | 119 | 0 | PLEASE TAKE NOTICE that this case has been reassigned to Magistrate Judge Steven C. Yarbrough as the pretrial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Karen B. Molzen no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kdh) (Entered: 05/16/2014) | |||
| 2014-08-14 | 120 | 0 | ORDER by Magistrate Judge Steven C. Yarbrough Status Conference set for 9/15/2014 at 02:30 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Steven C. Yarbrough. The parties should be prepared to discuss the status of settlement negotiations. The parties shall call Judge Yarbrough's "Meet Me" line at 505-348-2277 to connect to the proceedings. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.](rlk) (Entered: 08/14/2014) | |||
| 2014-09-15 | 121 | 0 | ORDER by Magistrate Judge Steven C. Yarbrough Status Conference set for 10/29/2014 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Steven C. Yarbrough. The parties shall call Judge Yarbrough's "Meet Me" line at 505-348-2277 to connect to the proceedings. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.](rlk) (Entered: 09/15/2014) | |||
| 2014-09-16 | 122 | 0 | Clerk's Minutes for proceedings held before Magistrate Judge Steven C. Yarbrough: Status Conference held on 9/15/2014. (rlk) (Entered: 09/16/2014) | |||
| 2014-10-29 | 123 | 0 | ORDER by Magistrate Judge Steven C. Yarbrough Status Conference set for 12/16/2014 at 02:00 PM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Steven C. Yarbrough. The parties shall call Judge Yarbrough's "Meet Me" line at 505-348-2277 to connect to the proceedings. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.](rlk) (Entered: 10/29/2014) | |||
| 2014-10-29 | 124 | 0 | Clerk's Minutes for proceedings held before Magistrate Judge Steven C. Yarbrough: Status Conference held on 10/29/2014. (rlk) Modified filed date on 11/3/2014 (jn). (Entered: 10/30/2014) | |||
| 2014-12-16 | 125 | 0 | Clerk's Minutes for proceedings held before Magistrate Judge Steven C. Yarbrough: Status Conference held on 12/16/2014. (rlk) Modified filed date on 12/24/2014 (jn). (Entered: 12/23/2014) | |||
| 2014-12-23 | 126 | 0 | ORDER by Magistrate Judge Steven C. Yarbrough Status Conference set for 1/12/2015 at 10:00 AM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Steven C. Yarbrough. The parties shall call Judge Yarbrough's "Meet Me" line at 505-348-2277 to connect to the proceedings. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (rlk) (Entered: 12/23/2014) | |||
| 2015-01-12 | 127 | 0 | Clerk's Minutes for proceedings held before Magistrate Judge Steven C. Yarbrough: Status Conference held on 1/12/2015. (rlk) (Entered: 01/12/2015) | |||
| 2015-01-12 | 128 | 0 | ORDER by Magistrate Judge Steven C. Yarbrough Status Conference set for 2/17/2015 at 11:00 AM in Albuquerque - Telephonic Hearing/Conference before Magistrate Judge Steven C. Yarbrough. The parties shall call Judge Yarbrough's "Meet Me" line at 505-348-2277 to connect to the proceedings. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.](rlk) (Entered: 01/12/2015) |