| Court: | paed |
| Docket #: | 2:12-cv-03421 |
| Case Name: | THE ESTATE OF JOHN R.H. THOURON et al v. CECIL SMITH & ASSOCIATES, PC et al |
| PACER case #: | 464172 |
| Date filed: | 2012-06-15 |
| Date terminated: | 2013-09-10 |
| Assigned to: | HONORABLE JOEL H. SLOMSKY |
| Case Cause: | 28:1332 Diversity-Breach of Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| THE ESTATE OF JOHN R.H. THOURON Plaintiff |
JOEL L. FRANK JUAN PABLO SANCHEZ SCOT RUSSEL WITHERS WILLIAM H. LAMB |
| CHARLES H. NORRIS Plaintiff EXECUTOR |
JOEL L. FRANK JUAN PABLO SANCHEZ SCOT RUSSEL WITHERS WILLIAM H. LAMB |
| CECIL SMITH & ASSOCIATES, PC Defendant |
GREGORY S. HYMAN GREGORY F. BROWN |
| CECIL SMITH Defendant |
GREGORY S. HYMAN GREGORY F. BROWN |
| GIBBS PROFESSIONAL CORPORATION Defendant C/O OF LARRY GIBBS TERMINATED: 08/27/2013 |
GIBBS PROFESSIONAL CORPORATION BRUCE S. MARKS MARIA TEMKIN THOMAS C. SULLIVAN |
| LARRY GIBBS Defendant TERMINATED: 08/27/2013 |
LARRY GIBBS BRUCE S. MARKS MARIA TEMKIN THOMAS C. SULLIVAN |
| GIBBS PROFESSIONAL CORPORATION Cross Claimant C/O OF LARRY GIBBS TERMINATED: 08/28/2013 |
BRUCE S. MARKS MARIA TEMKIN THOMAS C. SULLIVAN |
| CECIL SMITH & ASSOCIATES, PC Cross Defendant TERMINATED: 08/28/2013 |
GREGORY S. HYMAN GREGORY F. BROWN |
| CECIL SMITH Cross Defendant TERMINATED: 08/28/2013 |
GREGORY S. HYMAN GREGORY F. BROWN |
| LARRY GIBBS Cross Claimant TERMINATED: 08/28/2013 |
BRUCE S. MARKS MARIA TEMKIN THOMAS C. SULLIVAN |
| CECIL SMITH & ASSOCIATES, PC Cross Defendant TERMINATED: 08/28/2013 |
GREGORY S. HYMAN GREGORY F. BROWN |
| CECIL SMITH Cross Defendant TERMINATED: 08/28/2013 |
GREGORY S. HYMAN GREGORY F. BROWN |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-06-15 | 1 | 0 | COMPLAINT against CECIL SMITH & ASSOCIATES, PC, LARRY GIBBS, GIBBS PROFESSIONAL CORPORATION, CECIL SMITH ( Filing fee $ 350 receipt number 064799.), filed by THE ESTATE OF JOHN R.H. THOURON, CHARLES H. NORRIS.(mima, ) (Entered: 06/18/2012) | |||
| 2012-06-20 | 2 | 0 | NOTICE of Appearance by WILLIAM H. LAMB on behalf of CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON (LAMB, WILLIAM) (Entered: 06/20/2012) | |||
| 2012-06-20 | 3 | 0 | NOTICE of Appearance by SCOT RUSSEL WITHERS on behalf of CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON (WITHERS, SCOT) (Entered: 06/20/2012) | |||
| 2012-07-09 | 4 | 0 | NOTICE of Appearance by GREGORY S. HYMAN on behalf of CECIL SMITH & ASSOCIATES, PC, CECIL SMITH with Certificate of Service(HYMAN, GREGORY) (Entered: 07/09/2012) | |||
| 2012-07-11 | 5 | 0 | WAIVER OF SERVICE Returned Executed by THE ESTATE OF JOHN R.H. THOURON, CHARLES H. NORRIS. CECIL SMITH waiver sent on 6/20/2012, answer due 8/20/2012. (FRANK, JOEL) (Entered: 07/11/2012) | |||
| 2012-07-11 | 6 | 0 | WAIVER OF SERVICE Returned Executed by THE ESTATE OF JOHN R.H. THOURON, CHARLES H. NORRIS. CECIL SMITH & ASSOCIATES, PC waiver sent on 6/20/2012, answer due 8/20/2012. (FRANK, JOEL) (Entered: 07/11/2012) | |||
| 2012-07-12 | 7 | 0 | WAIVER OF SERVICE Returned Executed by THE ESTATE OF JOHN R.H. THOURON, CHARLES H. NORRIS. LARRY GIBBS waiver sent on 6/20/2012, answer due 8/20/2012. (FRANK, JOEL) (Entered: 07/12/2012) | |||
| 2012-07-12 | 8 | 0 | WAIVER OF SERVICE Returned Executed by THE ESTATE OF JOHN R.H. THOURON, CHARLES H. NORRIS. GIBBS PROFESSIONAL CORPORATION waiver sent on 6/20/2012, answer due 8/20/2012. (FRANK, JOEL) (Entered: 07/12/2012) | |||
| 2012-07-12 | 9 | 0 | Disclosure Statement Form pursuant to FRCP 7.1 by CECIL SMITH & ASSOCIATES, PC.(HYMAN, GREGORY) (Entered: 07/12/2012) | |||
| 2012-07-12 | 10 | 0 | NOTICE of Appearance by GREGORY F. BROWN on behalf of CECIL SMITH & ASSOCIATES, PC, CECIL SMITH with Certificate of Service(BROWN, GREGORY) (Entered: 07/12/2012) | |||
| 2012-07-31 | 11 | 0 | ORDER THAT TELEPHONE CONFERENCE SET FOR 8/1/2012 02:00 PM. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 7/31/12. 7/31/12 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(rf, ) (Entered: 07/31/2012) | |||
| 2012-08-20 | 12 | 0 | MOTION to Dismiss Plaintiff's Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH.. (Attachments: # 1 Brief in Support, # 2 Text of Proposed Order, # 3 Certificate of Service, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J)(HYMAN, GREGORY) (Entered: 08/20/2012) | |||
| 2012-08-21 | 13 | 0 | ANSWER OF LARRY W. GIBBS, INDIVIDUALLY AS A NAMED DEFENDANT AND HIS MOTION TO DISMISS ON THE PLEADINGS, CERTIFICATE OF SERVICE by LARRY GIBBS. (Attachments: # 1 Errata) (rf, ) *STRICKEN PER COURT ORDER OF 6/6/13, DOC. 59* (Entered: 08/21/2012) | |||
| 2012-08-21 | 14 | 0 | MOTION TO EXTEND FILING DATE FOR THE ANSWER OF THE GIBBS PROFESSIONAL CORPORATION filed by LARRY GIBBS..(rf, ) (Entered: 08/21/2012) | |||
| 2012-08-21 | 15 | 0 | ANSWER OF NAMED DEFENDANT GIBBS PROFESSIONAL CORPORATION, EXHIBITS (FILED IN HARD COPY DUE TO PERSONAL IDENTIFIERS), CERTIFICATE OF SERVICE by GIBBS PROFESSIONAL CORPORATION. (rf, ) *STRICKEN PER COURT ORDER OF 6/6/13, DOC. 59* (Entered: 08/21/2012) | |||
| 2012-08-27 | 16 | 0 | STIPULATION re 12 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 8/28/2012 (nd, ). (Entered: 08/27/2012) | |||
| 2012-09-14 | 17 | 0 | Response of Plaintiff to Defendants' Motion to Dismiss by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON, Certificate of Service. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4) (FRANK, JOEL) Modified on 9/17/2012 (nd). (Entered: 09/14/2012) | |||
| 2012-09-21 | 18 | 0 | REPLY to Response to Motion re 12 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. (Attachments: # 1 Certificate of Service, # 2 Exhibit A)(HYMAN, GREGORY) (Entered: 09/21/2012) | |||
| 2012-10-02 | 19 | 0 | MOTION for Leave to File Surreply to Defendants' Motion to Dismiss filed by THE ESTATE OF JOHN R.H. THOURON.Certificate of Service. (Attachments: # 1 Exhibit A)(FRANK, JOEL) (Entered: 10/02/2012) | |||
| 2012-10-22 | 20 | 0 | ORDER THAT PLAINTIFFS MOTION FOR LEAVE TO FILE A SURREPLY (DOC. 19) IS GRANTED. THE CLERK OF COURT SHALL DOCKET EXHIBIT A OF PLAINTIFFS MOTION FOR LEAVE TO FILE A SURREPLY (DOC. 19) AS "SURREPLY OF PLAINTIFF, ESTATE OF JOHN R.H.THOURON TO DEFENDANTS' MOTION TO DISMISS.". SIGNED BY HONORABLE JOEL H. SLOMSKY ON 10/22/12. 10/22/12 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, EMAILED.(rf, ) (Entered: 10/22/2012) | |||
| 2012-10-22 | 21 | 0 | SURREPLY OF PLAINTIFF, ESTATE OF JOHN R.H. THOURON TO DEFENDANTS MOTION TO DISMISS by THE ESTATE OF JOHN R.H. THOURON. (rf, ) (Entered: 10/22/2012) | |||
| 2012-10-31 | 22 | 0 | Memorandum /Brief in Further Support re 12 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. (Attachments: # 1 Certificate of Service, # 2 Exhibit A)(HYMAN, GREGORY) (Entered: 10/31/2012) | |||
| 2012-11-09 | 23 | 0 | ORDER THAT MOTION HEARING SET FOR 12/18/2012 10:30 AM AS OUTLINED HEREIN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 11/9/12. 11/9/12 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, E-MAILED.(rf, ) (Entered: 11/09/2012) | |||
| 2012-12-07 | 24 | 0 | MOTION for Leave to File Supplemental Brief filed by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON.Brief and Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Appendix A, # 3 Appendix B)(FRANK, JOEL) (Entered: 12/07/2012) | |||
| 2012-12-13 | 25 | 0 | RESPONSE in Opposition re 24 MOTION for Leave to File Supplemental Brief filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service, # 3 Exhibit A)(HYMAN, GREGORY) Modified on 12/14/2012 (lisad, ). (Entered: 12/13/2012) | |||
| 2012-12-17 | 26 | 0 | ORDER THAT PLAINTIFFS MOTION FOR LEAVE TO FILE SUPPLEMENTAL BRIEF (DOC. 24) IS GRANTED. THE CLERK OF COURT SHALL DOCKET EXHIBIT A OF PLAINTIFFS MOTION (DOC. 24) AS "PLAINTIFF ESTATES SUPPLEMENTAL BRIEF IN FURTHER SUPPORT OF ITS RESPONSE TO DEFENDANTS MOTION TO DISMISS". SIGNED BY HONORABLE JOEL H. SLOMSKY ON 12/17/12. 12/17/12 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, E-MAILED(rf, ) (Entered: 12/17/2012) | |||
| 2012-12-17 | 27 | 0 | PLAINTIFFS ESTATE SUPPLEMENTAL BRIEF IN FURTHER SUPPORT OF ITS RESPONSE TO DEFENDANTS MOTION TO DISMISS by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (rf, ) (Entered: 12/17/2012) | |||
| 2012-12-17 | 28 | 0 | RESPONSE in Futher Support of Response re 12 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. Certificate of Service. (BROWN, GREGORY) Modified on 12/18/2012 (lisad, ). (Entered: 12/17/2012) | |||
| 2012-12-19 | 29 | 0 | Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: Motion Hearing held on 12/18/12 re 12 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH Court Reporter: D. TAYLOR. (rf, ) (Entered: 12/19/2012) | |||
| 2013-01-03 | 30 | 0 | ORDER THAT TELEPHONE CONFERENCE SET FOR 1/15/2013 10:30 AM AS OUTLINED HEREIN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/3/13. 1/4/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, E-MAILED.(rf, ) (Entered: 01/04/2013) | |||
| 2013-01-03 | 31 | 0 | MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/3/13. 1/4/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANT, E-MAILED.(rf, ) (Entered: 01/04/2013) | |||
| 2013-01-03 | 32 | 0 | MEMORANDUM AND ORDER THAT DEFENDANTS CECIL SMITH & ASSOCIATES, PC AND CECIL SMITHS MOTION TO DISMISS OR, IN THE ALTERNATIVE, TO TRANSFER VENUE (DOC. 12) IS DENIED. DEFENDANTS SHALL FILE AN ANSWER TO THE COMPLAINT WITHIN 20 DAYS FROM THE DATE OF THIS ORDER.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/3/13. 1/4/13 ENTERED AND COPIES MAILED TO PRO SE GIBBS, E-MAILED.(rf, ) (Entered: 01/04/2013) | |||
| 2013-01-15 | 33 | 0 | Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: Telephone Conference held on 1/15/13 (rf, ) (Entered: 01/15/2013) | |||
| 2013-01-24 | 34 | 0 | ANSWER to 1 Complaint together with Affirmative Defenses by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. Certificate of Service.(Attachments: # 1 Certificate of Service)(HYMAN, GREGORY) Modified on 1/25/2013 (ahf, ). (Entered: 01/24/2013) | |||
| 2013-01-25 | 35 | 0 | ORDER THE MOTION OF PRO SE DEFT LARRY W. GIBBS FOR THE ASSIGNMENT OF A CM/ECF ACCESS NUMBER AND INFORMATION, DEFT'S REQUEST FOR ELECTRONIC CASE FILING (ECF PRIVILEGES IS GRANTED. THE CLERK OF COURT IS DIRECTED TO ESTABLISH ELECTRONIC CASE FILING (ECF) ACCESS FOR DEFT LARRY W. GIBBS, ETC. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 1/25/2013. 1/25/2013 ENTERED AND COPIES MAILED TO PRO SE, E-MAILED.(tomg, ) (Entered: 01/25/2013) | |||
| 2013-01-25 | 36 | 0 | MOTION FOR ASSIGNMENT FOR CM/ECF ACCESS with CERTIFICATE OF SERVICE filed by LARRY GIBBS..(tomg, ) (Entered: 01/25/2013) | |||
| 2013-02-21 | 37 | 0 | ORDER THAT PRETRIAL CONFERENCE SET FOR 4/4/2013 04:00 PM AS OUTLINED HEREIN. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 2/21/13. 2/21/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANT, E-MAILED.(rf, ) (Entered: 02/21/2013) | |||
| 2013-04-01 | 38 | 0 | Report Of The Rule 26(f) Meeting by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 04/01/2013) | |||
| 2013-04-04 | 39 | 0 | NOTICE of Appearance by THOMAS C. SULLIVAN on behalf of LARRY GIBBS & GIBBS PROFESSIONAL CORPORATION with Certificate of Service(SULLIVAN, THOMAS) Modified on 4/5/2013 (rf, ). (Entered: 04/04/2013) | |||
| 2013-04-04 | 40 | 0 | NOTICE of Appearance by MARIA TEMKIN on behalf of LARRY GIBBS & GIBBS PROFESSIONAL CORPORATION with Certificate of Service(TEMKIN, MARIA) Modified on 4/5/2013 (rf, ). (Entered: 04/04/2013) | |||
| 2013-04-04 | 41 | 0 | Minute Entry for proceedings held before HONORABLE JOEL H. SLOMSKY: Pretrial Conference held on 4/4/13. (rf, ) (Entered: 04/05/2013) | |||
| 2013-04-10 | 42 | 0 | ORDER THAT PARTIES SHALL APPEAR FOR MEDIATION BEFORE CHIEF MAGISTRATE JUDGE CAROL WELLS ON 9/10/13 AT 10:30AM; FINAL PRETRIAL CONFERENCE SET FOR 1/21/2014 02:30 PM; FACT DISCOVERY DUE BY 9/3/2013., DAUBERT MOTIONS DUE BY 12/16/2013., MOTION IN LIMINE DUE BY 1/6/2013., MOTION FOR SUMMARY JUDGMENT DUE BY 12/16/2013., PLAINTIFF PRETRIAL MEMO DUE BY 12/23/2013., DEFENDANT PRETRIAL MEMO DUE BY 12/23/2013., TRIAL DATE SET FOR 1/27/2014 09:30 PM; FINAL PRETRIAL CONFERENCE SET FOR 1/21/2014 02:30 PM. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/10/13. 4/10/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, E-MAILED.(rf, ) (Entered: 04/10/2013) | |||
| 2013-04-12 | 43 | 0 | ORDER THAT PARTIES SHALL APPEAR FOR MEDIATION BEFORE CHIEF MAGISTRATE JUDGE CAROL WELLS ON 9/10/13 AT 10:30AM; FINAL PRETRIAL CONFERENCE SET FOR 1/21/2014 02:30 PM; FACT DISCOVERY DUE BY 9/3/2013., MOTIONS DUE BY 12/16/2013., MOTION IN LIMINE DUE BY 1/6/2014., MOTION FOR SUMMARY JUDGMENT DUE BY 12/16/2013., PLAINTIFF PRETRIAL MEMO DUE BY 12/23/2013., DEFENDANT PRETRIAL MEMO DUE BY 12/23/2013., TRIAL DATE SET FOR 1/27/2014 09:30 AM. 4/12/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, E-MAILED.(rf, ) (Entered: 04/12/2013) | |||
| 2013-04-15 | 44 | 0 | ORDER THAT PARAGRAPH NUMBER 5 OF THE SCHEDULING ORDER (DOC. 43) IS AMENDED AS FOLLOWS: ALL MOTIONS FOR SUMMARY JUDGMENT AND DAUBERT MOTIONS, IF ANY, FILED NO LATER THAN 11/25/13 AND RESPONSES TO SUCH MOTIONS SHALL BE FILED NO LATER THAN 12/16/13. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 4/15/13. 4/15/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, EMAILED.(rf, ) (Entered: 04/15/2013) | |||
| 2013-04-24 | 45 | 0 | MOTION for Leave to File Rule 12(b)(6) Motion To Dismiss, MOTION to Strike Answers filed by LARRY GIBBS, GIBBS PROFESSIONAL CORPORATION.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Exhibit Defendants' Proposed Rule 12(b)(6) Motion to Dismiss)(TEMKIN, MARIA) (Entered: 04/24/2013) | |||
| 2013-04-24 | 46 | 0 | MOTION for Judgment on the Pleadings filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH.. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Certificate of Service, # 4 Exhibit A, # 5 Exhibit B)(BROWN, GREGORY) (Entered: 04/24/2013) | |||
| 2013-05-03 | 47 | 0 | AFFIDAVIT Certificate of Merit as to Defendant Cecile Smith, Esquire by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 05/03/2013) | |||
| 2013-05-03 | 48 | 0 | AFFIDAVIT Certificate of Merit as to Defendant Larry Gibbs, Esquire by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 05/03/2013) | |||
| 2013-05-03 | 49 | 0 | AFFIDAVIT Certificate of Merit as to Defendant Gibbs Professional Corporation by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 05/03/2013) | |||
| 2013-05-03 | 50 | 0 | AFFIDAVIT Certificate of Merit as to Defendant Cecil Smith & Associates PC by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 05/03/2013) | |||
| 2013-05-07 | 51 | 0 | RESPONSE in Opposition re 45 MOTION for Leave to File Rule 12(b)(6) Motion To Dismiss MOTION to Strike Answers filed by THE ESTATE OF JOHN R.H. THOURON, Memorandum, Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(FRANK, JOEL) Modified on 5/8/2013 (nd, ). (Entered: 05/07/2013) | |||
| 2013-05-07 | 52 | 0 | RESPONSE in Opposition re 46 MOTION for Judgment on the Pleadings filed by THE ESTATE OF JOHN R.H. THOURON, Memorandum, Certificate of Service. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(FRANK, JOEL) Modified on 5/8/2013 (nd, ). (Entered: 05/07/2013) | |||
| 2013-05-14 | 53 | 0 | REPLY in Support re 45 MOTION for Leave to File Rule 12(b)(6) Motion To Dismiss MOTION to Strike Answers filed by LARRY GIBBS. Certificate of Service. (SULLIVAN, THOMAS) Modified on 5/15/2013 (lisad, ). (Entered: 05/14/2013) | |||
| 2013-05-14 | 54 | 0 | REPLY to Response to Motion re 46 MOTION for Judgment on the Pleadings filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. (BROWN, GREGORY) (Entered: 05/14/2013) | |||
| 2013-05-22 | 55 | 0 | RESPONSE in Opposition re 45 MOTION for Leave to File Rule 12(b)(6) Motion To Dismiss MOTION to Strike Answers (Sur-Reply in Further Opposition) filed by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 05/22/2013) | |||
| 2013-05-22 | 56 | 0 | RESPONSE in Opposition re 46 MOTION for Judgment on the Pleadings (Sur-Reply in Further Opposition) filed by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 05/22/2013) | |||
| 2013-05-24 | 57 | 0 | NOTICE of Appearance by BRUCE S. MARKS on behalf of LARRY GIBBS, GIBBS PROFESSIONAL CORPORATION with Certificate of Service(MARKS, BRUCE) (Entered: 05/24/2013) | |||
| 2013-06-06 | 58 | 0 | ORDER THAT DEFENDANTS MOTION FOR JUDGMENT ON PLEADINGS (DOC. 46) IS DENIED. DEFENDANTS CECIL SMITH AND CECIL SMITH & ASSOCIATES, P.C. ARE DIRECTDE TO FILE ANSWERS TO THE COMPLAINT WITHIN 20 DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/6/13. 6/6/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, EMAILED.(rf, ) (Entered: 06/06/2013) | |||
| 2013-06-06 | 59 | 0 | ORDER THAT DEFENDANTS MOTION (DOC. 45) IS GRANTED AND THE ANSWERS FILED SEPARATELY BY BOTH DEFENDANT (DOCS. 13 & 15) ARE STRICKEN. THE CLERK OF COURT IS DIRECTED TO DOCKET DEFENDANTS MOTION TO DISMISS (DOC. 45-3)/ THE MOTION TO DISMISS (DOC. 45-3) IS DENIED.SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/6/13. 6/7/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, EMAILED.(rf, ) (Entered: 06/07/2013) | |||
| 2013-06-06 | 60 | 0 | DEFENDANTS GIBBS PROFESSIONAL CORPORATION AND LARRY GIBBSRULE 12(b)(6) MOTION TO DISMISS, MEMORANDUM OF LAW, EXHIBITS, CERTIFICATE OF SERVICE 1filed by LARRY GIBBS, GIBBS PROFESSIONAL CORPORATION.(rf, ) (Entered: 06/07/2013) | |||
| 2013-06-11 | 61 | 0 | MOTION for Reconsideration re 59 Order, Terminate Deadlines and Hearings,, filed by LARRY GIBBS.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Order)(TEMKIN, MARIA) (Entered: 06/11/2013) | |||
| 2013-06-17 | 62 | 0 | RESPONSE to Motion re 61 MOTION for Reconsideration re 59 Order, Terminate Deadlines and Hearings,, filed by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON. (FRANK, JOEL) (Entered: 06/17/2013) | |||
| 2013-06-24 | 63 | 0 | STIPULATION to Permit Defendants Cecil Smith & Associates, P.C. and Cecil Smith to File Amended Answer with Affirmative Defenses by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. (Attachments: # 1 Certificate of Service)(BROWN, GREGORY) (COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 6/25/2013 (md). (Entered: 06/24/2013) | |||
| 2013-06-26 | 64 | 0 | STIPULATION AND ORDER TO PERMIT DEFENDANTS CECIL SMITH & ASSOCIATES, P.C. AND CECIL SMITH TO FILE AMENDED ANSWER WITH AFFIRMATIVE DEFENSES. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 6/26/13. 6/26/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, EMAILED.(rf, ) (Entered: 06/26/2013) | |||
| 2013-06-26 | 65 | 0 | Amended ANSWER to 1 Complaint together with Affirmative Defenses by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH.(BROWN, GREGORY) (Entered: 06/26/2013) | |||
| 2013-07-08 | 66 | 0 | ANSWER to 1 Complaint with Affirmative Defenses, CROSSCLAIM against CECIL SMITH & ASSOCIATES, PC, CECIL SMITH by GIBBS PROFESSIONAL CORPORATION.(TEMKIN, MARIA) (Entered: 07/08/2013) | |||
| 2013-07-23 | 67 | 0 | ORDER THAT DEFENDANT'S MOTION (DOC. NO. 61) IS DENIED. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 7/23/2013. 7/23/2013 ENTERED AND COPIES E-MAILED; AND MAILED TO PRO SE. (ems) (Entered: 07/23/2013) | |||
| 2013-07-24 | 68 | 0 | NOTICE of Appearance by JUAN PABLO SANCHEZ on behalf of CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON with Certificate of Service(SANCHEZ, JUAN) (Entered: 07/24/2013) | |||
| 2013-08-08 | 69 | 0 | ANSWER to 1 Complaint , CROSSCLAIM against CECIL SMITH & ASSOCIATES, PC, CECIL SMITH by LARRY GIBBS.(SULLIVAN, THOMAS) (Entered: 08/08/2013) | |||
| 2013-08-16 | 70 | 0 | Response to Cross-Claim of Larry Gibbs by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. (BROWN, GREGORY) (Entered: 08/16/2013) | |||
| 2013-08-16 | 71 | 0 | Response to Cross-Claim of Gibbs Professional Corporation by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH. (BROWN, GREGORY) (Entered: 08/16/2013) | |||
| 2013-08-23 | 72 | 0 | MOTION to Enforce Subpoena Directed to Lamb McErlane, P.C. filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH.. (Attachments: # 1 Brief, # 2 Certification, # 3 Certificate of Service, # 4 Text of Proposed Order, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q)(BROWN, GREGORY) (Entered: 08/23/2013) | |||
| 2013-08-27 | 73 | 0 | NOTICE of Voluntary Dismissal by LARRY GIBBS, GIBBS PROFESSIONAL CORPORATION, Certificate of Service. (SULLIVAN, THOMAS) Modified on 8/28/2013 (md). (Entered: 08/27/2013) | |||
| 2013-08-28 | 74 | 0 | ORDER GRANTING RULE 41(a)(1)(A)(ii) VOLUNTARY DISMISSAL WITH PREJUDICE OF DEFENDANTS GIBBS PROFESSIONAL CORPORATION AND LARRY GIBBS ONLY.. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 8/28/13. 8/28/13 ENTERED AND COPIES MAILED TO PRO SE DEFENDANTS, E-MAILED.(rf, ) (Entered: 08/28/2013) | |||
| 2013-08-28 | 75 | 0 | NOTICE of Voluntary Dismissal by CECIL SMITH & ASSOCIATES, PC, LARRY GIBBS, GIBBS PROFESSIONAL CORPORATION (SULLIVAN, THOMAS) (Entered: 08/28/2013) | |||
| 2013-09-05 | 76 | 0 | STIPULATION for Extension of Time to File Response/Reply to Defendant's Motion to Enforce Subpoena to Lamb McErlane filed by CHARLES H. NORRIS, THE ESTATE OF JOHN R.H. THOURON.Certificate of Service. (SANCHEZ, JUAN) (FILED IN ERROR B Y ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 9/6/2013 (nd, ). (Entered: 09/05/2013) | |||
| 2013-09-05 | 77 | 0 | PETITION to Stay Proceedings filed by CECIL SMITH & ASSOCIATES, PC, CECIL SMITH.. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Brief Brief, # 3 Certificate of Service Certificate of Service, # 4 Exhibit Exhibit A, # 5 Exhibit Exhibit B - Part 1, # 6 Exhibit Exhibit B - Part 2, # 7 Exhibit Exhibit B - Part 3, # 8 Exhibit Exhibit C)(BROWN, GREGORY) Modified on 9/6/2013 (nd, ). (Entered: 09/05/2013) | |||
| 2013-09-06 | 78 | 0 | STIPULATION AND ORDER THAT TIME FOR PLAINTIFF TO FILE ITS RESPONSE TO DEFENDANTS MOTION TO ENFORCE SUBPOENA TO LAMB MCERLANE IS EXTENDED UNTIL 9/14/13. SIGNED BY HONORABLE JOEL H. SLOMSKY ON 9/6/13. 9/9/13 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/09/2013) | |||
| 2013-09-10 | 79 | 0 | ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b)SIGNED BY MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS ON 9/10/13. 9/11/13 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 09/11/2013) | |||
| 2013-09-10 | 80 | 0 | Minute Entry for proceedings held before MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS: Settlement Conference held on 9/10/13. (rf, ) (Entered: 09/11/2013) |