Case docket: Mayo, et al v. Hartford Life Insura, et al

Case details

Court:	txsd
Docket #:	4:01-cv-02139
Case Name:	Mayo, et al v. Hartford Life Insura, et al
PACER case #:	31172
Date filed:	2001-06-26
Date terminated:	2004-07-30
Assigned to:	Judge Nancy F. Atlas
Case Cause:	28:1332 Diversity-Insurance Contract
Nature of Suit:	110 Insurance
Jury Demand:	Both
Jurisdiction:	Diversity

Parties

Represented Party	Attorney & Contact Info
Scott Mayo Plaintiff TERMINATED: 07/15/2004	Michael D Myers McClanahan Myers Espey LLP 3355 West Alabama Ste 210 Houston, TX 77098 713-223-2005 Fax: 713-223-3664 Email: mike@mmellp.com TERMINATED: 07/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Scott Monroe Clearman ClearmanPrebeg, LLP 815 Walker Suite 1040 Houston, TX 77002 713-223-7070 Fax: 713-223-7071 Email: sclearman@clearmanprebeg.com TERMINATED: 07/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Toribio Rocha, Jr Plaintiff TERMINATED: 07/15/2004	Scott Monroe Clearman (See above for address) TERMINATED: 07/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Tomas Pena Plaintiff TERMINATED: 07/15/2004	Scott Monroe Clearman (See above for address) TERMINATED: 07/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Daniel Garza Plaintiff TERMINATED: 07/15/2004	Scott Monroe Clearman (See above for address) TERMINATED: 07/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Charles W Holmes, Jr Plaintiff TERMINATED: 07/15/2004	Scott Monroe Clearman (See above for address) TERMINATED: 07/15/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED
The Estate of Douglas Sims Plaintiff by Deborah Sims, the independent executrix	Scott Monroe Clearman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Eric James Valdez Plaintiff	Eric James Valdez 1632 S. Cleveland Amarillo, TX 79012 PRO SE
Hartford Life Insurance Company Defendant	Barry A Chasnoff Akin Gump et al 300 Convent Ste 1500 San Antonio, TX 78205-0800 210-281-7000 Fax: 210-224-2035 Email: bchasnoff@akingump.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Camelot Music, Inc Defendant	Howard Kleinhendler Wachtel & Masyr LLP 110 East 59th St New York, NY 10022 212-909-9500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M Wilson Attorney at Law 717 Texas Ave Suite 3300 Houston, TX 77002 832-239-3725 Fax: 832-239-3600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Myron Kirschbaum Kaye Scholer LLP 425 Park Ave New York, NY 10022-3598 212-836-8000 Fax: 212-836-7728 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED
Tra s World Entertainment Corporation Defendant	Howard Kleinhendler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M Wilson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Myron Kirschbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Justin Harrell Party of Interest	Justin Harrell P.O. box 395 Houston, Tx 77351 PRO SE
Betina Tillman Intervenor Plaintiff TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Anthony Tillman Intervenor Plaintiff TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Sharon Tillman Intervenor Plaintiff TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Spencer Tillman Intervenor Plaintiff TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jack Tillman, III Intervenor Plaintiff individually and as the heirs of Felipe M Tillman TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Mary Ann Taylor Intervenor Plaintiff individually and as the Administrator of the Estate of Gloria Jean Ball TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Carol Miller Intervenor Plaintiff individually and as the Executrix of the Estate of Bobby Miller TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Juvelia Juarez Intervenor Plaintiff	Scott Monroe Clearman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Camelot Music, Inc Intervenor Defendant TERMINATED: 08/08/2002	Howard Kleinhendler (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M Wilson (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Myron Kirschbaum (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Tra s World Entertainment Corporation Intervenor Defendant TERMINATED: 08/08/2002	Howard Kleinhendler (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M Wilson (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Myron Kirschbaum (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Wal-Mart Stores, Inc Intervenor Defendant TERMINATED: 08/08/2002	Daniel M McClure Fulbright & Jaworski 1301 McKinney St Suite 5100 Houston, TX 77010-3095 713-651-5159 Fax: 713-651-5246 Email: dmcclure@fulbright.com TERMINATED: 09/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett , Jr Haynes Boone LLP 2323 Victory Ave Ste 700 Dallas, TX 75219 214-651-5574 Fax: 214-651-5940 Email: george.bramblett@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth E. Broughton , Jr Haynes & Boone LLP 1221 McKinney Ste 2100 Houston, TX 77010-2007 713-547-2000 Fax: 713-236-5507 Email: kenneth.broughton@haynesboone.com ATTORNEY TO BE NOTICED Lynne Liberato Haynes Boone, LLP 1221 McKinney Ste 2100 Houston, TX 77010 713-547-2017 Fax: 713-236-5538 Email: lynne.liberato@haynesboone.com ATTORNEY TO BE NOTICED
Wal-Mart Stores, Inc Corporation Grantor Trust Intervenor Defendant TERMINATED: 08/08/2002	Daniel M McClure (See above for address) TERMINATED: 09/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth E. Broughton , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Liberato (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Hartford Life Insurance Company Intervenor Defendant	Barry A Chasnoff (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Camelot Music, Inc Intervenor Defendant	Howard Kleinhendler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M Wilson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Myron Kirschbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Tra s World Entertainment Corporation Intervenor Defendant	Howard Kleinhendler (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael M Wilson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Myron Kirschbaum (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Robert Tanner Byrd Claimant	Thomas S Brandon , Jr Whitaker Chalk Swindle Sawyer LLP 301 Commerce St Ste 3500 Fort Worth, TX 76102-4186 817-878-0532 Fax: 817-878-0501 Email: tbrandon@whitakerchalk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Funds Claimant Claimant
Dalton G Byrd Claimant	Thomas S Brandon , Jr (See above for address) LEAD ATTORNEY
Wal-Mart Stores, Inc Defendant	Daniel M McClure (See above for address) TERMINATED: 09/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth E. Broughton , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Liberato (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Casey T Wallace Haynes and Boone LLP 1221 McKinney Ste 2100 Houston, TX 77010 713-547-2516 Fax: 713-236-5695 Email: casey.wallace@haynesboone.com ATTORNEY TO BE NOTICED
AIG Life Insurance Company Defendant	James F Jorden Attorney at Law 1025 Thomas Jefferson St NW Ste 400E Washington, DC 20007 202-965-8100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul A Fischer Jorden Burt LLP 1025 Thomas Jefferson St NW Ste 400 E Washington, DC 20007 202-965-8100 LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Francis Hetherington Edison, McDowell et al 3200 Southwest Freeway Suite 2100 Houston, TX 77027 713-337-5583 Fax: 713-337-8843 Email: tom.hetherington@emhllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Wal-Mart Stores, Inc Corporation Grantor Trust Defendant	Daniel M McClure (See above for address) TERMINATED: 09/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth E. Broughton , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Liberato (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Wachovia Bank of Georgia, NA Defendant trustee of Wal-Mart Stores, Inc	Daniel M McClure (See above for address) TERMINATED: 09/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED George W Bramblett , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Kenneth E. Broughton , Jr (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lynne Liberato (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Jack Tillman, Jr Intervenor Plaintiff TERMINATED: 08/08/2002	Scott Monroe Clearman (See above for address) TERMINATED: 08/08/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Juvelia Juarez Movant	Scott Monroe Clearman (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2001-06-26	1	0		COMPLAINT by Scott Mayo filed; FILING FEE $ 150.00 RECEIPT # 511452 (bchurchill) (Entered: 06/28/2001)
2001-06-26	2	0		Order setting Initial Pretrial and Scheduling Conference on 1:30 9/7/01 before Judge Nancy F. Atlas and Order to Disclose Interested Persons, filed. ( Signed by Judge Nancy F. Atlas ) Parties notified. (bchurchill) (Entered: 06/28/2001)
2001-06-28	3	0		AMENDED CLASS ACTION COMPLAINT by Pltfs Scott Mayo, etals, (Answer due 7/8/01 Trans World, Camelot Music, Inc, Hartford Life Insurance ) amending [1-1] complaint adding Wal-Mart Stores, Inc, filed. (fmremp) (Entered: 06/29/2001)
2001-07-09	4	0		CERTIFICATE OF INTERESTED PARTIES by Scott Mayo, et al. filed. (hcarr) (Entered: 07/12/2001)
2001-07-19	5	0		STIPULATION re Hartford Life shall have until Aug 24, 2001 to answer the first amended complaint, by Scott Mayo, Hartford Life Insura , filed. (psmith) (Entered: 07/19/2001)
2001-07-19	6	0		STIPULATION re: defts Camelot Music Inc and Trans World Entertainment Corp deadline to answer first amended complaint shall be 8/24/01 by Scott Mayo et al, Camelot Music, Inc, Trans World, filed. (ddarneille) (Entered: 07/19/2001)
2001-07-19	7	0		STIPULATION re answer to the first amended complaint to be filed by Aug 24, 2001, by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Wal-Mart Stores, Inc , filed. (psmith) (Entered: 07/20/2001)
2001-08-10	8	0		CERTIFICATE OF INTERESTED PARTIES by Wal-Mart Stores, Inc , filed. (mlerma) (Entered: 08/10/2001)
2001-08-13	9	0		CERTIFICATE OF INTERESTED PERSONS by Defts Camelot Music, Inc and Trans World, filed. (fmremp) (Entered: 08/14/2001)
2001-08-13	10	0		ORDER that Howard Kleinhendler is admitted pro hac vice for Defts Camelot Music, Inc and Trans World Entertainment Corporation pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 08/15/2001)
2001-08-13	11	0		ORDER that Myron Kirschbaum is admitted pro hac vice for Defts Camelot Music,Inc and Trans World Entertainment Corporation, pursuant to L. R. 1, entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 08/15/2001)
2001-08-20	12	0		CERTIFICATE OF INTERESTED PARTIES by Deft Hartford Life Insurance, filed. (fmremp) (Entered: 08/21/2001)
2001-08-24	13	0		ORIGINAL ANSWER to Complaint by Deft Wal-Mart Stores, Inc (Added attorney ), filed. (fmremp) (Entered: 08/27/2001)
2001-08-24	14	0		ORIGINAL ANSWER to Complaint by Deft Hartford Life Insura (Added attorney ), filed.; jury demand (fmremp) (Entered: 08/27/2001)
2001-08-24	15	0		MOTION to dismiss the complaint for failure to state a claim and for lack of subject matter jurisdiction by Defts Camelot Music, Inc and Trans World, Motion Docket Date 9/13/01 [15-1] motion , filed. (fmremp) Modified on 08/27/2001 (Entered: 08/27/2001)
2001-08-24	16	0		MEMORANDUM by Defts Camelot Music, Inc and Trans World in support of [15-1] motion to dismiss the complaint for failure to a claim and for lack of subject matter jurisdiction , filed (fmremp) (Entered: 08/27/2001)
2001-08-30	17	0		MOTION w/Appendix for partial summary judgment by The Camelot Pltfs, Motion Docket Date 9/19/01 [17-1] motion , filed. (Placed in Brown Expandable Folder) (fmremp) Modified on 10/19/2001 (Entered: 08/31/2001)
2001-08-31	18	0		JOINT DISCOVERY/Case Management Plan by all the parties, filed (fmremp) (Entered: 09/04/2001)
2001-09-07	19	0		MOTION with brief in support for summary judgment by Wal-Mart Stores, Inc, Motion Docket Date 9/27/01 [19-1] motion , filed (ltien) (Entered: 09/07/2001)
2001-09-07	20	0		EXHIBITS in support of Wal-Mart's [19-1] motion for summary judgment by Wal-Mart Stores, Inc , filed. (in brown expandable folder) (ltien) (Entered: 09/07/2001)
2001-09-07	21	0		APPENDIX of Cases Not Found in Federal and Southwestern (2D) Reporters by Wal-Mart Stores, Inc, filed. (ltien) (Entered: 09/07/2001)
2001-09-07	22	0		HEARING, MINUTES of Pretrial Conference held before Judge Atlas on 9/7/01 AND ORDER: Atty Apps: Clearman f/Pltf, Chasnoff f/Hartford Life Ins, Nickons/Kirschbaum f/Deft Camelot Music, inc, McClure f/Deft Wal-Mart Stores, Ct Rptr: Bruce Slavin, Pretrial Conference held; another Pretrial Conference is set for 12/19/01 at 12:30 pm, entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 09/11/2001)
2001-09-12	23	0		AFFIDAVIT OF TOM EMERICK by Wal-Mart Stores, Inc , filed (fmremp) (Entered: 09/13/2001)
2001-09-17	24	0		MOTION for summary judgment by Hartford Life Insura, Motion Docket Date , filed. (hlerma) (Entered: 09/18/2001)
2001-09-17	25	0		APPENDIX by Hartford Life Insura to [24-1] motion for summary judgment , filed. (hlerma) (Entered: 09/18/2001)
2001-09-25	26	0		TRANSCRIPT OF PROCEEDINGS of Scheduling Conference for dates of 9/7/01 before Judge Nancy F Atlas, filed. ( Court Rptr: Bruce Slavin) (Loose in File) (fmremp) (Entered: 09/26/2001)
2001-09-27	27	0		AGREED BRIEFING SCHEDULE AND ORDER: The agreed briefing schedule is GRANTED, entered notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 09/27/2001)
2001-09-27	28	0		RESPONSE by Camelot Pltfs Scott Mayo, etals to Camelot's [15-1] motion to dismiss the complaint for failure to state and for lack of subject matter jurisdiction, filed. (fmremp) (Entered: 09/28/2001)
2001-09-27	29	0		SECOND AMENDED COMPLAINT by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Estate of Douglas Si ,(Answer due 10/7/01 for Wal-Mart Stores, Inc, for Trans World, for Camelot Music, Inc, for Hartford Life Insura ) amending [1-1] complaint adding AIG Life Insurance, Guarantor and Wachovia Bank of GA, filed. (fmremp) (Entered: 09/28/2001)
2001-09-28	30	0		MOTION for summary judgment by Camelot Music, Inc, Trans World, Motion Docket Date 10/18/01 [30-1] motion , filed. (fmremp) (Entered: 09/28/2001)
2001-10-05	31	0		SUPPLEMENTAL EXHIBITS in support of its [30-1] motion for summary judgment by Deft Wal-Mart Stores, Inc, filed. (Pages omitted from original Exhibits 2 and 3) (fmremp) (Entered: 10/08/2001)
2001-10-10	32	0		RESPONSE by Estate of Douglas Sims to Wal-mart's [19-1] motion for summary judgment , filed. (placed in brown expandable folder) (fmremp) (Entered: 10/15/2001)
2001-10-10	33	0		RESPONSE by Scott Mayo, Toribio Rocha Jr, Tomas Pena, et al to Hartford's [24-1] motion for summary judgment , filed. (fmremp) (Entered: 10/15/2001)
2001-10-11	34	0		AMENDED ANSWER by Deft Wal-Mart Stores, Inc to Pltfs' Second Amended Complaint, filed. (fmremp) (Entered: 10/15/2001)
2001-10-15	35	0		ANSWER by Deft Hartford Life Ins to Pltf's Second Amended Class Action Complaint, filed. (fmremp) (Entered: 10/16/2001)
2001-10-15	36	0		MOTION to dismiss second amended class action complaint by Defts Camelot Music, Inc and Trans World, Motion Docket Date 11/4/01 [36-1] motion , filed. (fmremp) (Entered: 10/16/2001)
2001-10-15	37	0		REPLY by Defts Camelot Music, Inc and Trans World in further support of their [36-1] motion to dismiss second amended class action complaint, filed. (fmremp) (Entered: 10/16/2001)
2001-10-18	38	0		RESPONSE by Scott Mayo, Toribio Rocha Jr to Camelot's [30-1] motion for summary judgment , filed. (psmith) (Entered: 10/18/2001)
2001-10-19	39	0		RESPONSE by Hartford Life Insura to Camelot Pltfs [17-1] motion for partial summary judgment , filed. (psmith) (Entered: 10/22/2001)
2001-10-22	40	0		REPLY by Camelot Music, Inc, Trans World in further support of [30-1] motion for summary judgment , filed. (psmith) (Entered: 10/22/2001)
2001-10-22	41	0		REPLY by Camelot Music, Inc to response to [15-1] motion to dismiss the complaint for failure to state a claim and for lack of subject matter jurisdiction , filed. (fmremp) (Entered: 10/22/2001)
2001-10-19	42	0		RESPONSE by Camelot Music, Inc, Trans World to Camelot Pltfs [17-1] motion for partial summary judgment , filed. (psmith) (Entered: 10/23/2001)
2001-10-22	43	0		REPLY by Deft Wal-Mart Stores, Inc to the Estate of Douglas Sims' Response to its [19-1] motion for summary judgment, filed (fmremp) (Entered: 10/23/2001)
2001-10-22	44	0		SUPPLEMENTAL EXHIBITS in support of Deft Wal-Mart's [19-1] motion for summary judgment and brief in support by Deft Wal-Mart Stores, Inc, filed. (fmremp) (Entered: 10/23/2001)
2001-10-22	45	0		REPLY by Deft Hartford Life Ins in support of [24-1] motion for summary judgment, filed. (fmremp) (Entered: 10/23/2001)
2001-10-24	46	0		STIPULATION that Deft AIG has until 11/19/01 to move, answer or otherwise plead in response to the First Amended Complaint,filed (fmremp) (Entered: 10/26/2001)
2001-10-29	47	0		MOTION to modify Briefing Schedule by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Estate of Douglas Si, Motion Docket Date 11/18/01 [47-1] motion , filed. (mlerma) (Entered: 10/31/2001)
2001-10-29	48	0		STIPULATION by Scott Mayo, Wal-Mart Stores, Inc, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Estate of Douglas Si , filed. (mlerma) (Entered: 10/31/2001)
2001-10-29	49	0		SUPPLEMENTAL AFFIDAVIT OF TOM EMERICK , filed. (mlerma) (Entered: 10/31/2001)
2001-11-02	50	0		SUR-REPLY by Camelot Pltfs Scott Mayo, etals Concerning Camelot Music, Inc and Trans World Entertainment's [30-1] motion for summary judgment, filed (Part 4 of 4) (fmremp) (Entered: 11/06/2001)
2001-10-15	51	0		Advisory to the Court by Hartford Life Insurance Co, filed (ltien) (Entered: 11/06/2001)
2001-11-05	52	0		ORDER FOR MODIFIED BRIEFING SCHEDULE: by 9/27/01, Pltfs will respond to Camelot's motion to dismiss; by 10/8/01, Pltfs will respond to Wal-Mart's motion for summary judgment and Pltfs will respond to Hartford's motion for summary judgment by 10/15/01, Camelot will file its reply, if any, concerning its motion to dismiss; by 10/19/01, Hartford and Camelot will file their responses to the Pltfs' motion for partial summary judgment; by 10/22/01, Wal-Mart will file its reply, if any, concerning its motion for summary judgment, Hartford will file its reply, if any, concerning its motion for summary judgment, and Pltfs will file their sur-reply, if any, concerning Camelot's motion to dismiss; by 11/2/01, Pltfs will file their reply, if any, concerning their motion for partial summary judgment, Pltfs will file their sur-reply, if any, concerning Camelot's motion for summary judgment, Pltfs will file their sur-reply, if any, concerning Wal-Mart's motion for summary judgment and Pltfs will file their sur-reply, if any, concerning Hartford's motion for summary judgment; by 11/9/01, Hartford and Camelot will file their sur-replies, if any, concerning the Pltfs' motion for partial summary judgment, entered, Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) Modified on 11/08/2001 (Entered: 11/07/2001)
2001-11-05	53	0		STIPULATION AND ORDER that Deft Wal-Mart Stores, Inc Corporation Grantor Trust through its Trustee, Wachovia Bank of Georgia has until 11/19/01 to move, answer or otherwise plead in response to the Second Amended Class Action Complaint, entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 11/07/2001)
2001-11-09	54	0		SURREPLY by Camelot Music, Inc, Trans World Entertainment Corp in opposition to the Camelot Plaintiffs' [17-1] motion for partial summary judgment , filed (ltien) (Entered: 11/12/2001)
2001-11-09	55	0		OBJECTION to the declaration of Seth B. Chandler by Hartford Life Insura , filed. (ckrus) (Entered: 11/13/2001)
2001-11-14	56	0		OBJECTIONS to the Declaration of Seth J Chandler by Deft Wal-Mart Stores, Inc, filed. (fmremp) (Entered: 11/15/2001)
2001-11-19	57	0		ANSWER by Wal-Mart Guarantor, Wachovia Bank of GA (Added attorney Daniel M McClure) to second amended complaint, filed. (ckrus) (Entered: 11/21/2001)
2001-11-19	58	0		MOTION for summary judgment by Wal-Mart Guarantor, Wachovia Bank of GA, Motion Docket Date , filed. (ckrus) (Entered: 11/21/2001)
2001-11-19	59	0		MOTION with memorandum in support to dismiss pltfs' second amended complaint by AIG Life Insurance, Motion Docket Date 12/9/01 [59-1] motion , filed (ckrus) (Entered: 11/21/2001)
2001-11-19	60	0		MOTION with memorandum in support for summary judgment on pltfs second amended complaint by AIG Life Insurance, Motion Docket Date 12/9/01 [60-1] motion , filed (ckrus) (Entered: 11/21/2001)
2001-12-06	61	0		UNOPPOSED MOTION to extend time until 12/14/01 to respond to Pltfs' Response to AIG's Motions for Summary Judgment and to Dismiss by Pltfs Scott Mayo, Toribio Rocha, Jr, Tomas Pena, Daniel Garza, Charles W Holmes, Jr and the Estate of Douglas Sims, by Deborah Sims, the independent executrix, Motion Docket Date 12/26/01 [61-1] motion , filed. (fmremp) Modified on 12/12/2001 (Entered: 12/07/2001)
2001-12-06	62	0		RESPONSE by Pltfs Scott Mayo, etals to Wal-Mart's [58-1] motion for summary judgment, filed. (fmremp) (Entered: 12/07/2001)
2001-12-11	63	0		ORDER granting Pltfs' [61-1] unopposed motion to extend time until 12/14/01 to respond to AIG's Motions for Summary Judgment and to Dismiss entered, Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/12/2001)
2001-12-14	64	0		RESPONSE by The Estate of Douglas Sims to AIG Life Insurance Co's [59-1] motion to dismiss pltfs' second amended complaint, filed. (fmremp) (Entered: 12/17/2001)
2001-12-14	65	0		RESPONSE by The Estate of Douglas Sims to AIG's [60-1] motion for summary judgment on pltfs second amended complaint, filed. (fmremp) (Entered: 12/17/2001)
2001-12-14	66	0		NOTICE of Additional Authority in Support of the Motions for Summary Judgment, by Wal-Mart Stores, Inc, Wal-Mart Guarantor , filed (psmith) (Entered: 12/18/2001)
2001-12-14	67	0		NOTICE AND ORDER RESCHEDULING CONFERENCE: The Motion Hearing is reset from 12/19/01 to 1/11/02 at 10:00 am before Judge Atlas, Ctrm 9F, entered; Ptys notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/19/2001)
2001-12-18	68	0		MOTION for Paul A Fischer to appear pro hac vice by Deft AIG Life Insurance, Motion Docket Date 1/7/02 [68-1] motion , filed. (fmremp) (Entered: 12/20/2001)
2001-12-18	69	0		UNOPPOSED MOTION to extend tiem for AIG's Repy to The Estate of Douglas Sims' Responses to AUG's Motion for Summary Judgment and Motion to Dismiss until 12/31/01 by Deft AIG Life Insurance, Motion Docket Date 1/7/02 [69-1] motion , filed. (fmremp) (Entered: 12/20/2001)
2001-12-20	70	0		ORDER GRANTING UNOPPOSED MOTION TO EXTEND TIME FOR AIG'S REPLY to the estate of Douglas Sims' Response to AIG's Motion for Summary Judgment and Motion to Dismiss; AIG's reply briefs due 12/31/01, entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/21/2001)
2001-12-20	71	0		ORDER granting [68-1] motion for Paul A Fischer to appear pro hac vice for AIG Insurance Company, entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 12/21/2001)
2001-12-31	72	0		REPLY by AIG Life Insurance in further support of [60-1] motion for summary judgment on pltfs second amended complaint , filed. (amaly) (Entered: 01/03/2002)
2001-12-31	73	0		REPLY by AIG Life Insurance in further support of [59-1] motion to dismiss pltfs' second amended complaint , filed. (amaly) (Entered: 01/03/2002)
2002-01-08	74	0		MOTION for James F Jorden to appear pro hac vice by Deft AIG Life Insurance, Motion Docket Date 1/28/02 [74-1] motion , filed. (fmremp) (Entered: 01/08/2002)
2002-01-10	75	0		ORDER granting [74-1] motion for James F Jorden to appear pro hac vice for for AIG Insurance Company, entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 01/11/2002)
2002-01-16	76	0		AFFIDAVIT (summary judgment evidence) of Christine Hayer Repasy by Hartford Life Ins in support of its [24-1] motion for summary judgment, filed (fmremp) (Entered: 01/17/2002)
2002-01-16	77	0		SUPPLEMENT/Additional Summary Judgment Evidence to [24-1] motion for summary judgment by Deft Hartford Life Ins, filed. (fmremp) (Entered: 01/18/2002)
2002-01-17	78	0		SUPPLEMENTAL MEMORANDUM in further support of [36-1] motion to dismiss second amended class action complaint by Defts Camelot Music, Inc and Trans World, filed. (fmremp) (Entered: 01/18/2002)
2002-01-18	79	0		SUPPLEMENTAL BRIEF IN SUPPORT of [19-1] motion for summary judgment by Wal-Mart Stores, Inc, Wal-Mart Guarantor , filed. (ljackson) (Entered: 01/22/2002)
2002-01-18	80	0		SECOND SUPPLEMENTAL AFFIDAVIT by Tom Emerick of Wal-Mart Stores, Inc Re: [23-1] affidavit , filed (ljackson) (Entered: 01/22/2002)
2002-01-22	81	0		ORIGINAL ANSWER by AIG Life Insurance to pltf's second amended class action complaint, filed. (ljackson) (Entered: 01/23/2002)
2002-01-11	82	0		HEARING, MINUTES AND ORDER: Motion hearing held before Judge Atlas on 1/11/02: Apps by Clearman/Espee/Meyers fPltfs, Chasnott f/Deft Hartford Life Ins, Wilson/Kleinhendler/Kirschbaum f/Deft Camelot Music, Inc & Trans World Entertainment Corp, McClure/Holy f/Defts Wal-Mart Stores, Inc & Waschovia Bank of Georgia, Hetherington/Jorden f/Deft AIG Life Ins, Motion heaing held on pending Motions for Summary Judgment, The Court informs the parties that the Motions to Dismiss will be converted to summary judgmnet motions; Parties have 3 business days to file any further briefing and to Dismiss, entered Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) (Entered: 01/23/2002)
2002-01-16	83	0		SUPPLEMENT to [76-1] Affidavit of Christine Hayer Repasy by Deft Hartford Life Ins, filed. (fmremp) (Entered: 01/24/2002)
2002-01-11	84	0		HEARING, MINUTES AND ORDER: Motion Hearing held on pending Motions for Summary Judgment before Judge Atlas on 1/11/02, Apps by Clearman/Espee/Meyers f/Pltfs, Chasnoff f/Deft Hartford, Wilson, Kleinhendler and Kirschbaum f/Deft Camelot, Trans World Entertainement Corp, McClure/Holly f/Defts Wal-Mart Stores, Inc & Wachovia Bank of Georgia, Hetherington/Jorden f/Deft AIG Life Ins, Ct Rptr - June Simon; the Court informs the parties that the Motions to Dismiss will be converted to summary judgment motions; parties have three business days to file any further briefing and to Dismiss, ent/Ptys ntfd. ( Signed by Judge Nancy F. Atlas ) (fmremp) Modified on 01/25/2002 (Entered: 01/25/2002)
2002-01-25	85	0		MOTION for continuance to conduct discovery , and to depose Tom Emerick by Pltfs Scott Mayo, etals Motion Docket Date 2/14/02 [85-1] motion, 2/14/02 [85-2] motion , filed. (fmremp) (Entered: 01/28/2002)
2002-01-24	86	0		MOTION for continuance of discovery , permission to depose Christine Repasy concerning her 1/15/02 affidavit , or, in the alternative to strike Christine Repasy's [76-1] Affidavit filed 1/15/02 by Pltfs Scott Mayo, etals, Motion Docket Date 2/13/02 [86-1] motion, 2/13/02 [86-2] motion, 2/13/02 [86-3] motion , filed. (fmremp) (Entered: 01/28/2002)
2002-02-01	87	0		RESPONSE by Camelot Music, Inc, Trans World to [86-1] motion for continuance of discovery , filed. (kprice) (Entered: 02/04/2002)
2002-02-06	88	0		TRANSCRIPT OF PROCEEDINGS of Motion Hearing for dates of 1/11/02 before Judge Nancy F Atlas, filed. ( Court Rptr: June Simon) (Loose in File) (fmremp) (Entered: 02/07/2002)
2002-02-11	89	0		RESPONSE by Wal-Mart Stores, Inc in opposition to Pltfs [85-1] motion to strike as untimely both the supplemental brief Tom Erick's latest affidavit, Pltfs [85-1] response to Wal-Mart's Supplemental Brief in Support of Motions for Summary Judgment and Pltfs Supplemental [85-1] for continuance to conduct discovery, [85-2] motion to depose Tom Emerick , filed (psmith) (Entered: 02/12/2002)
2002-02-11	90	0		RESPONSE by Hartford Life Insura to [86-1] motion for continuance of discovery, [86-2] motion to leave to depose Christine Repasy concerning her 1/15/02 affidavit, [86-3] motion to strike Christine Repasy's [76-1] Affidavit filed 1/15/02 , filed. (kprice) (Entered: 02/13/2002)
2002-02-19	91	0		SUPPLEMENTAL MOTION for continuance , and leave to depose Tom Emerick by Scott Mayo, et al. Motion Docket Date 3/11/02 [91-1] motion, 3/11/02 [91-2] motion , filed (part 2 of 2). (kprice) Modified on 02/21/2002 (Entered: 02/21/2002)
2002-03-05	92	0		MEMORANDUM OPINION: Motions of Defts Camelot and Trans World to Dismiss the Complaint [#15] and [#36] are GRANTED IN PART and DENIED IN PART with prejudice; Camelot Pltfs' claims for ownership of and for a constructive trust on, the Camelot COLI policies are DISMISSED; Motion of Defts Camelot & Trans World for Summary Judgment [#30] is DENIED with prejudice; the Camelot Pltfs' Motion for Partial Summary Judgment [#17] is GRANTED; Deft Wal-Mart's Motion for Summary Judgment and Brief in Support [#19] is DENIED with prejudice; Motion for Summary Judgment of Deft Wal-Mart Stores, Inc, Corporation Grantor Trust, [#58] is DENIED with prejudice; Hartford Life Ins Co's Motion for Summary Judgment [#24] is GRANTED IN PART and DENIED IN PART with prejudice; Deft AIG's Motion for Summary Judgment [#24] is GRANTED IN PART AND DENIED IN PART with prejudice; Deft AIG's Motion to Dismiss and Memorandum in Support [#59] is GRANTED w/o prejudice to Pltf Sims Estate's filing a third amended complaint w/in 10 days from entry of this Order, Deft AIG Motion and Memorandum in Support of Summary Judgment on Pltfs' Second Amended Complaint [#60] is DENIED with prejudice; Pltfs' requests pursuant to FRCP 56(f) for continuance are DENIED; Deft Wal-Mart's Objections to Declaration of Seth J Chandler [#56], Defts Camelot and Trans World's Motion to Strike the Declaration of Seth J Chandler [#54] and Hartford Life Ins Co's Objection to the Declaration of Seth J Chandler [#55] each are DENIED; Hartford's request for a continuance is DENIED; Pltfs' Motion to Strike, Response to Wal-Mart's Supplemental Brief in Support of Motions for Summary Judgment, Supplemental Motion for Continuance and Leave to Depose Tom Emerick [#85] and [#91] is DENIED; Pltfs' Response to Camelot's and Hartford's Submissions Concerning Policy Loans, Motion for Continuance and Leave to Depose Christine Repasy or, in the Alternative, to Strike her Affidavit [#86] is DENIED, entered, Parties Notified (signed by Judge Nancy F Atlas) (fmremp) (Entered: 03/05/2002)	2011-03-06 17:49:58	95760f2605665fb78f207f78279234738ba1e19b
2002-03-15	93	0		RESPONSE/ANSWER by Camelot Music, Inc, Trans World to second amended class action complaint in light of memorandum opinion dated 3/5/02, filed. (ddarneille) (Entered: 03/18/2002)
2002-03-14	94	0		NOTICE of attorney appearance for Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Estate of Douglas Si by Scott M Clearman, counsel in charge (of counsel: Michael D Myers, Robert H Espey II, Dwaine M Massey), filed. (ddarneille) (Entered: 03/20/2002)
2002-03-20	95	0		MOTION for entry of proposed scheduling orders by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr and Estate of Douglas Si, Motion Docket Date 4/9/02 [95-1] motion , filed. (fmremp) (Entered: 03/21/2002)
2002-03-20	96	0		MOTION to sever the claims asserted by the Camelot Pltfs into a separate action by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, and the Estate of Douglas Sims, Motion Docket Date 4/9/02 [96-1] motion , filed. (fmremp) (Entered: 03/21/2002)
2002-03-22	97	0		MOTION for partial summary judgment by Estate of Douglas Sims, Motion Docket Date 4/11/02 [97-1] motion , filed. (psmith) (Entered: 03/22/2002)
2002-03-22	98	0		MOTION to sever pltfs' claims , reduce case to judgment , or, alternatively to enter final judgment by Defts Camelot Music, Inc and Trans World, Motion Docket Date 4/11/02 [98-1] motion, 4/11/02 [98-2] motion, 4/11/02 [98-3] motion , filed. (fmremp) (Entered: 03/25/2002)
2002-03-26	99	0		RESPONSE by Camelot Music, Inc, Trans World to Pltfs [95-1] motion for entry of proposed scheduling orders , filed. (psmith) (Entered: 03/27/2002)
2002-03-26	100	0		DECLARATION Of David Biese, filed. (psmith) (Entered: 03/27/2002)
2002-03-29	101	0		OPPOSITION by Deft Hartford Life Ins to PLtfs' [95-1] motion for entry of a proposed scheduling order, filed (fmremp) (Entered: 04/01/2002)
2002-04-09	102	0		RESPONSE by Wal-Mart Stores, Inc in opposition to Pltfs [95-1] motion for entry of proposed scheduling orders , filed (psmith) (Entered: 04/10/2002)
2002-04-09	103	0		RESPONSE by Wal-Mart Stores, Inc to Pltfs [96-1] motion to sever the claims asserted by the Camelot Pltfs into a separate action , filed. (psmith) (Entered: 04/10/2002)
2002-04-10	104	0		MOTION for extension of time to file a response to Motion for Partial Summary Jud gment until 4/30/02 by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Motion Docket Date 4/30/02 [104-1] motion , filed. (fmremp) (Entered: 04/11/2002)
2002-04-11	105	0		RESPONSE by Estate of Douglas Si to Wal-Mart's [104-1] motion for extension of time to file a response to Motion for Partial Summary Judgment until 4/30/02 , filed. (kprice) (Entered: 04/15/2002)
2002-04-11	106	0		REPLY by Camelot Pltfs Concerning The Pltfs' [95-1] motion for entry of a scheduling order, filed (Part II of II) (fmremp) (Entered: 04/15/2002)
2002-04-17	107	0		REPLY by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Wachovia Bank of GA to Pltfs' Response to [104-1] motion for extension of time to file a response to Motion for Partial Summary Judgment until 4/30/02, filed (fmremp) (Entered: 04/19/2002)
2002-04-19	108	0		REPLY by Camelot Music, Inc, Trans World in further support of [101-1] motion to sever, [101-2] motion for entry of final judgment as to all claims, filed. (fmremp) (Entered: 04/23/2002)
2002-04-23	109	0		Signed Reply Declaration of David Biese to [108-1] support Reply by Camelot Music, Inc, Trans World in further support of motion to sever pltfs' claims and reduce case to judgment or alternatively to enter final judgment, filed. (fmremp) (Entered: 04/26/2002)
2002-04-30	110	0		RESPONSE by Wal-Mart Stores, Inc in opposition to [97-1] motion for partial summary judgment , filed (ckrus) (Entered: 05/01/2002)
2002-04-29	111	0		REPLY by Hartford Life Insura in support of [101-1] motion to sever and [101-2] motion for entry of final judgment as to all claims, filed. (fmremp) (Entered: 05/01/2002)
2002-04-29	112	0		MOTION to certified 1292(B) Interlocutory Appeal by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Wachovia Bank of GA, Motion Docket Date 5/19/02 [112-1] motion , filed. (fmremp) (Entered: 05/02/2002)
2002-04-29	113	0		MOTION to reconsider [92-1] memorandum opinion of 3/5/02 , renewed for summary judgment by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Wachovia Bank of GA, Motion Docket Date 5/19/02 [113-1] motion, 5/19/02 [113-2] motion , filed. (fmremp) Modified on 05/20/2002 (Entered: 05/02/2002)
2002-04-29	114	0		EXHIBITS to its [113-1] motion to reconsider the Court's [92-1] Memorandum Opinion of 3/5/02, [113-2] motion renewed for summary judgment by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Wachovia Bank of GA , filed. (fmremp) (Entered: 05/02/2002)
2002-05-02	115	0		AFFIDAVIT of Tom Emerick, filed (psmith) (Entered: 05/03/2002)
2002-05-02	116	0		AFFIDAVIT of Lee A Nystrom , filed (psmith) (Entered: 05/03/2002)
2002-05-07	117	0		REPLY by The Estate of Douglas Sims Concerning its [97-1] motion for partial summary judgment, filed (fmremp) (Entered: 05/08/2002)
2002-05-09	118	0		SUPPLEMENTAL BRIEF in support of [113-1] motion to reconsider [92-1] memorandum opinion of 3/5/02, [113-2] motion renewed for summary judgment, [112-1] motion to certify 1292(B) Interlocutory Appeal by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Wachovia Bank of GA , filed. (fmremp) Modified on 05/20/2002 (Entered: 05/10/2002)
2002-05-10	119	0		MOTION forleave to file amended answers by Defts Wal-Mart Stores, Inc, Wachovia Bank of GA, Wal-Mart Guarantor, Motion Docket Date 5/30/02 [119-1] motion , filed. (fmremp) (Entered: 05/13/2002)
2002-05-10	120	0		SECOND AMENDED ANSWER to Complaint by Wal-Mart Stores, Inc : amends [34-1] complaint answer to pltf's second amended class action complaint, filed. (fmremp) (Entered: 05/13/2002)
2002-05-10	121	0		AMENDED ANSWER to Complaint by Wal-Mart Guarantor, Wachovia Bank of GA : amends [57-1] complaint answer to Pltfs' second amended complaint, filed. (fmremp) (Entered: 05/13/2002)
2002-05-16	122	0		CROSS MOTION for summary judgment by Wal-Mart Stores, Inc, Wal-Mart Guarantor, Wachovia Bank of GA, Motion Docket Date 6/5/02 [122-1] cross motion , filed (Part II of II) (fmremp) (Entered: 05/20/2002)
2002-05-20	123	0		RESPONSE by Estate of Douglas Sims to Wal-Mart's [113-1] motion to reconsider [92-1] memorandum opinion of 3/5/02, [113-2] motion renewed for summary judgment , filed. (psmith) (Entered: 05/21/2002)
2002-05-20	124	0		RESPONSE by Estate of Douglas Sims to Wal-Mart's [112-1] motion to certified 1292(B) Interlocutory Appeal , filed. (psmith) (Entered: 05/21/2002)
2002-05-20	125	0		RESPONSE by Estate of Douglas Sims to Wal-Mart's May 16, 2002 [122-1] cross motion for summary judgment , filed. (psmith) (Entered: 05/21/2002)
2002-05-28	126	0		REPLY by Wal-Mart Stores, Inc to the Sim's Estate's May 20, 2002 Briefs in response to [122-1] cross motion for summary judgment, [113-2] motion renewed for summary judgment, [112-1] motion to certified 1292(B) Interlocutory Appeal , filed (psmith) (Entered: 05/29/2002)
2002-06-24	127	0		ORDER granting Wal-Mart's [119-1] motion forleave to file amended answers, entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 06/24/2002)
2002-06-24	128	0		ORDER denying as moot Wal-Mart's [104-1] motion for extension of time to file a response to Motion for Partial Summary Jud gment until 4/30/02, entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 06/24/2002)
2002-07-08	129	0		ORDER, entered; pltfs shall NOT commence discovery until the Court directs that they may do so. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/09/2002)
2002-07-12	130	0		MOTION for leave to intervene by Jack Tillman, Jr, Betina Tillman, Betina Tillman, Anthony Tillman, Sharon Tillman, Spencer Tillman and Jack Tillman, III, Individually and as the heirs of Felipe M Tillman ("the Tillman Heirs") to assert claims against Camelot Music, Inc and Trans World Entertainment Corporation by "the Tillman heirs", Motion Docket Date 8/1/02 [130-1] motion , filed. (fmremp) Modified on 07/15/2002 (Entered: 07/15/2002)
2002-07-12	131	0		COMPLAINT IN INTERVENTION by Jack Tillman, Jr, Betina Tillman, Anthony Tillman, Sharon Tillman, Spencer Tillman and Jack Tillman, individually and as the heirs of Felipe M Tillman ( "the Tillman Heirs") against Defts Camelot Music, Inc and Trans World Entertainment, filed (fmremp) Modified on 07/15/2002 (Entered: 07/15/2002)
2002-07-16	132	0		MOTION for leave to intervene by Mary Ann Taylor individually and as the Administrator of the Estate of Gloria Jean Ball, and Carol Miller individually and as the Executrix of the Estate of Bobby Miller, Motion Docket Date 8/5/02 [132-1] motion , filed. (ltien) (Entered: 07/16/2002)
2002-07-16	133	0		Intervenor's Class Action COMPLAINT by Mary Ann Taylor individually and as the Administrator of the Estate of Gloria Jean Ball, Carol Miller individually and as the Executrix of the Estate of Bobby Miller against defendant Wal-Mart Stores, Inc, defendant Wal-Mart Stores Inc Corporation Grantor Trust, filed (ltien) (Entered: 07/16/2002)
2002-03-13	134	0		NOTICE that Pltf's do not intend to file a 3rd amended complaint , filed (hlerma) (Entered: 07/17/2002)
2002-08-01	135	0		RESPONSE by Camelot Music, Inc, Trans World to the Tillman Heirs' [130-1] motion for leave to intervene by Jack Tillman, Jr, Betina Tillman, Betina Tillman, Anthony Tillman, Sharon Tillman, Spencer Tillman and Jack Tillman, III, Individually and as the heirs of Felipe M Tillman ("the Tillman Heirs") to assert claims against Camelot Music, Inc and Trans World Entertainment Corporation , filed. (sguevara) (Entered: 08/02/2002)
2002-08-02	136	0		ORDER granting Wal-mart's [113-1] motion to reconsider [92-1] memorandum opinion of 3/5/02 , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 08/02/2002)
2002-08-05	137	0		RESPONSE by Wal-Mart Stores, Inc in opposition to [132-1] motion for leave to intervene , filed (hlerma) (Entered: 08/06/2002)
2002-08-07	138	0		AMENDED AND SUPPLEMENTAL MEMORANDUM OPINION granting in part, denying in part defts Camelot Music and Trans World's [15-1] motion to dismiss the complaint for failure to state a claim and for lack of subject matter jurisdiction; granting in part, denying in part deft Camelot Music and Trans World's [36-1] motion to dismiss second amended class action complaint; granting in part, denying in part deft Camelot Music and Trans World's [30-1] motion for summary judgment; granting in part, denying in part the Camelot Pltfs' [17-1] motion for partial summary judgment; denying with prejudice deft Wal-Mart's [19-1] motion for summary judgment; denying wtih prejudice deft Wal-Mart's [58-1] motion for summary judgment; granting in part, denying in part with prejudice Hartford Life's [24-1] motion for summary judgment; granting without prejudice deft AIG Life Insurance Co's [59-1] motion to dismiss pltfs' second amended complaint; denying with prejuidce deft AIG Life Insurance's [60-1] motion for summary judgment on pltfs second amended complaint; pltfs' requests for continuance are denied; deft Wal-Mart's objections to #56, #54 and #55 are denied; denying hartfor dLife's request for continuane; denying pltfs' [85-1] motion to strike as untimely both the supplemental brief and Tom Erick's latest affidavit, denying [85-1] response denying [85-2] motion to depose Tom Emerick, denying [85-1] motion for continuance to conduct discovery denying [91-1] motion for continuance, denying [91-2] motion leave to depose Tom Emerick, denying [91-1] support reply; denying pltfs' response to Camelot's and hartford's submissions concerning policy loans and motion to strike her affidavit [86-1] motion for continuance of discovery, denying [86-2] motion permission to depose Christine Repasy concerning her 1/15/02 affidavit; denying [86-3] motion to strike Christine Repasy's [76-1] Affidavit filed 1/15/02 and denying Wal-Mart's [113-2] renewed motion for summary judgment , entered. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 08/07/2002)
2002-08-08	139	0		MEMORANDUM AND ORDER granting The Estate of Douglas Sims' [97-1] motion for partial summary judgment and denying deft Wal-Mart's reply and [122-1] cross motion for summary judgment , entered. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 08/08/2002)
2002-08-08	140	0		MEMORANDUM AND ORDER ON INTERLOCUTORY APPEAL, STAY AND INTERVENTION REQUESTS granting Wal-Mart deft's [112-1] motion to certified 1292(B) Interlocutory Appeal; the rulings in the Court Amended and Supplemental Memorandum Opinion (#138) on the issues related to the Wal-Mart defts are certified for interlocutory appeal and the issue of whether the Wal-Mart defts have an insurable interest in Sims' life addressed in the Court's Memorandum and Order (#139) are certified for interlocutory appeal; denying pltfs' [95-1] motion for entry of proposed scheduling orders; the Sims Estate's claims against Wal-Mart Stores Inc, the Wal-Mart Stores, Inc. Corporation Grantor Trust and its trustee, Wachovia Bank of Georgia are stayed until a party notifies this Court that the Court of Appeals for the Fifth Circuit has issued a final ruling on the proposed appeal by the Wal-Mart defts; parties are to show cause within 10 business days from entry of this order why final judgment should not issued in favor of Hartford on the Sims Estate's claims; denying with prejudice the Ball and Miller Estates' [132-1] motion for leave to intervene; denying the Tillman Heirs' [130-1] motion for leave to intervene by Jack Tillman, Jr, Betina Tillman, Betina Tillman, Anthony Tillman, Sharon Tillman, Spencer Tillman and Jack Tillman, III, Individually and as the heirs of Felipe M Tillman ("the Tillman Heirs") to assert claims against Camelot Music, Inc and Trans World Entertainment Corporation , entered. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 08/09/2002)
2002-08-15	141	0		MEMORANDUM AND ORDER denying without prejudice [96-1] motion to sever the claims asserted by the Camelot Pltfs into a separate action; denying without prejudice [98-1] motion to sever pltfs' claims; denying without prejudice [101-1] motion to sever; denying pltf's [95-1] motion for entry of proposed scheduling orders -- except to the following extent: the Camelot defts and Hartford shall produce within 20 days of entry of this order in chart form certain information of each former employee and each former Camelot employee who died while insured by a Camelot COLI policy (see order for details), entered. If Camelot pltfs seek additional information to the foregoing, they shall file with 10 business days of entry of this order a list of additional information sought. The parties are to assist the Court in attempting to ascertain whether there is a genuine factual question on the threshold legal issue of the viability under Rule 23 and La Mar of a defendant class in this case. The parties shall submit responses to this Order on the following schedule: pltfs' submission due: 9/4/02; defts' submissions due: 9/18/02; pltfs' reply due: 9/27/02; defts' sur-replies (if any) due: 10/2/02. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) Modified on 08/23/2002 (Entered: 08/16/2002)
2002-08-16	142	0		AGREEMENT not to pursue further claims against Hartford by Sims Estate, filed (fmremp) (Entered: 08/19/2002)
2002-08-23	143	0		MOTION for reconsideration of portion of [141-1] court's order entered 8/16/02 by Camelot Music, Inc, Motion Docket Date 9/12/02 [143-1] motion , filed. (kprice) (Entered: 08/23/2002)
2002-08-26	144	0		Letter reqeust for discovery by Michael D. Myers, atty for pltf Scott Mayo, Motion Docket Date 9/15/02 [144-1] motion , filed (sguevara) (Entered: 08/27/2002)
2002-09-04	145	0		MEMORANDUM CONCERNING DEFT CLASS ALLEGATIONS by Scott Mayo, Toribio Rocha Jr, Tomas Pena et al (Camelot pltfs), filed. (sguevara) (Entered: 09/04/2002)
2002-09-05	146	0		OBJECTIONS by Hartford Life Ins to Pltfs' 8/26/02 [144-1] discovery requests, filed (fmremp) (Entered: 09/05/2002)
2002-09-11	147	0		UNOPPOSED MOTION to substitute attorney George W. Bramblett, Jr. in place of Daniel M. McClure by Wal-Mart Stores, Inc, Wal-Mart Grantor, Wachovia Bank of GA, Motion Docket Date 10/1/02 [147-1] motion , filed. (sguevara) (Entered: 09/12/2002)
2002-09-12	148	0		RESPONSE by Scott Mayo, Toribio Rocha Jr, Tomas Pena, et al to Camelot Music's [143-1] motion for reconsideration of portion of [141-1] court's order entered 8/16/02 , filed. (sguevara) (Entered: 09/12/2002)
2002-09-13	149	0		REPLY by Camelot Music, Inc, Trans World in further support of its [143-1] motion for reconsideration of portion of [141-1] court's order entered 8/16/02 , filed. (sguevara) (Entered: 09/13/2002)
2002-09-17	150	0		ORDER granting dets' [147-1] unopposed motion to substitute attorney George W. Bramblett, Jr. in place of Daniel M. McClure Added George W Bramblett Jr, entered; Counsel is directed to familiarize himself with this District's current local rules and the procedures of the undersigned. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 09/17/2002)
2002-09-18	151	0		MEMORANDUM On Deft Class Issues, by Camelot Music, Inc, Trans World , filed. (psmith) (Entered: 09/19/2002)
2002-09-18	152	0		MEMORANDUM OF LAW addressing plaintiff's class action allegations by Hartford Life Insura , filed. (lcayce) (Entered: 09/19/2002)
2002-09-27	153	0		REPLY MEMORANDUM concerning deft's [151-1] class actions by Scott Mayo, Toribio Rocha Jr, et al Tomas Pena , filed. (sguevara) (Entered: 09/27/2002)
2002-10-08	154	0		SURREPLY addressing Pltf's Class Action Allegations by Hartford Life Insura , filed. (hlerma) (Entered: 10/08/2002)
2002-10-11	155	0		Transcript request. Transcript is unnecessary for appeal purposes. Ct Reporter: J Simon, filed. (ljackson) (Entered: 10/11/2002)
2002-10-08	156	0		ORDER OF USCA (certified copy) Sept 30, 2002 GRANTING leave to appeal from the interlocutory order of the United States District Court for the Southern District of Texas, Houston, entered on August 7, 2002 and August 8, 2002, filed. (USCA #02-00037) (bdaniel) (Entered: 10/15/2002)
2002-11-04	157	0		MEMORANDUM AND ORDER ; denying Camelot defts' [143-1] motion for reconsideration of portion of [141-1] court's order entered 8/16/02 , entered. It is further ORDERED that the claims of pltf Sims Estate against Hartford and AIG are SEVERED from the rest of the claims in this case. The court will enter a separate final judgment with regard to these claims. It is further ORDERED that the written discovery on class certification and standing issues enumerated in this Order shall be COMPLETED within 45 days after entry of this order, and deposition discovery shall be COMPLETED within 60 days thereafter, unless extended by the Court. It is further ORDERED that new objections, if any, to the discovery authorized by this Order must be filed within 10 calendar days of entry of this Order. It is further ORDERED that pltfs shall file their class certification motion promptly after the conclusion of discovery. It is further ORDERED that the Camelot parties and Hartford shall participate in good faith in a mediation of this dispute. The parties promptly shall inform the Court of the mediator selected and the proposed mediation date. Parties notified. ( signed by Judge Nancy F. Atlas ) (kprice) (Entered: 11/05/2002)
2002-11-15	158	0		ADDITIONAL OBJECTIONS to class certification discovery by Hartford Life Insura , filed. (sguevara) (Entered: 11/15/2002)
2002-11-22	159	0		RESPONSE by Scott Mayo, Toribio Rocha Jr to Hartford's [158-1] 11/15/02 discovery objections, filed. (kprice) (Entered: 11/25/2002)
2002-12-16	160	0		MEMORANDUM AND ORDER setting revised schedule for class certification discovery and briefing, entered. Documents and information required by this order shall be produced by Hartford by 1/17/03. Deposition discovery as set forth in the November 4 order shall be completed by 3/17/03. The Camelot Plaintiffs shall file their class certification motion by 4/17/03 . The responses to the motion are due by 5/19/03 . Plaintiffs' reply, if any is due 6/3/03 . Any request for hearing on the class certification motion shall be filed by 6/3/03. If the Court finds that a hearing is necessary, it will be held 9:00 6/16/03 . Parties notified. ( signed by Judge Nancy F. Atlas ) (ltien) (Entered: 12/16/2002)
2003-02-04	161	0		MEDIATION ORDER, entered; Alan Levin is appointed as mediator in this case. Mediation shall be held by 3/20/03. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 02/05/2003)
2003-03-04	162	0		MOTION for leave to file a third amended complaint by Scott Mayo, Toribio Rocha Jr, et al Motion Docket Date 3/24/03 [162-1] motion , filed. (sguevara) (Entered: 03/04/2003)
2003-03-04	163	0		THIRD AMENDED COMPLAINT by Scott Mayo, Toribio Rocha Jr et al amending [1-1] complaint , filed. (no new parties added)(sguevara) Modified on 03/04/2003 (Entered: 03/04/2003)
2003-03-11	164	0		Minute Entry Order: S. Clearman, M. Meyers f/pltfs; B. Bhasnoff f/deft Hartford Life; M. Wilson f/deft Camelot Music and TRANS World Entertainment. Telephone pretrial conference held on discovery issues. Rulings as stated on the record. Ct Reporter: A. Manley , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 03/12/2003)
2003-03-24	165	0		RESPONSE by Hartford Life Insura in opposition to pltfs' [162-1] motion for leave to file a third amended complaint , filed (amaly) (Entered: 03/24/2003)
2003-03-27	166	0		REPLY by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr concerning their [162-1] motion for leave to file a third amended complaint , filed. (sguevara) (Entered: 03/28/2003)
2003-04-11	167	0		NOTICE of filing of letter under the Court's discovery rules by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr , filed (sguevara) (Entered: 04/14/2003)
2003-04-22	168	0		ORDER setting discovery conference for 1:00 pm on 5/1/03 before Judge Nancy F. Atlas , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 04/23/2003)
2003-04-22	169	0		MEMORANDUM AND ORDER denying the Camelot pltfs' [162-1] motion for leave to file a third amended complaint , entered. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 04/23/2003)
2003-04-22	170	0		ORDER OF SEVERANCE AND FINAL JUDGMENT, entered. The Sims Estate's claims against Hartford Life and AIF Life are dismissed. Parties ntfd. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 04/23/2003)
2003-04-24	171	0		NOTICE of discovery conference by Hartford Life Insura , filed (sguevara) (Entered: 04/25/2003)
2003-04-29	172	0		TRANSCRIPT OF PROCEEDINGS of HEARING for dates of March 11, 2003 before Judge Nancy Atlas , filed. ( Court Rptr: A Manley) (psmith) (Entered: 05/01/2003)
2003-04-11	173	0		Letter REQUEST for discovery hearing, from pltfs' counsel Scott Clearman, filed. (ltien) (Entered: 05/02/2003)
2003-04-17	174	0		Letter RESPONSE by deft's counsel Barry Chasnoff to pltfs' [173-1] letter request for discovery hearing, filed. (ltien) Modified on 05/02/2003 (Entered: 05/02/2003)
2003-05-01	175	0		Minute Entry Order: pretrial conference held on discovery issues; terminated deadlines . Apps: S Clearman/B Essby f/pltfs; B Chasnoff f/deft Hartford Life Insurance; M Wilson/H Kleinhendler f/defts Camelot Music Inc and TRANS World Entertainment Corp. Rulings as stated on the record. Hartford shall amend its spreadsheet on the insured employees to include the names of the 81 employers who purchased COLI policies insuring the lives of Texas residents. Ct Reporter: ERO , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (ltien) Modified on 12/19/2003 (Entered: 05/02/2003)
2003-05-15	176	0		MOTION for reconsideration of [175-2] order , and for protective order in the alternative, by Hartford Life Insura, Motion Docket Date 6/4/03 [176-1] motion, 6/4/03 [176-2] motion , filed. (psmith) (Entered: 05/16/2003)
2003-06-02	177	0		RESPONSE by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr to Hartford's [176-1] motion for reconsideration of [175-2] order , filed. (sguevara) (Entered: 06/03/2003)
2003-06-09	178	0		REPLY by Hartford Life Insura in support of its [176-1] motion for reconsideration of [175-2] order, [176-2] motion for protective order , filed. (sguevara) (Entered: 06/10/2003)
2003-06-09	179	0		REPLY by Hartford Life Insura in support of its' [176-1] motion for reconsideration of [175-2] order, [176-2] motion for protective order , filed. (sguevara) (Entered: 06/10/2003)
2003-07-10	180	0		MEMORANDUM AND ORDER granting deft Hartford's [176-1] motion for reconsideration of [175-2] order granting [176-2] motion for protective order and vacating [175-2] minute entry order , entered. The Court's prior ruling concerning the Camelot pltfs' requests for class certification discovery after 3/21/02 are vacated. The named Camelot pltfs have 10 days to seek reconsideration of this ruling or to show cause why the Camelot pltfs' claims should not be severed from the pltfs Sims Estates' claims. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/10/2003)
2003-07-16	181	0		UNOPPOSED MOTION for an extension of time to seek reconsideration of the Court's July 10, 2003 order by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Motion Docket Date 8/5/03 [181-1] motion , filed. (sguevara) (Entered: 07/17/2003)
2003-07-16	182	0		ORDER granting Camelot deftsd' [181-1] motion for an extension of time to seek reconsideration of the Court's July 10, 2003 order; Camelot pltfs deadline for filing a motion to reconsider is 7/30/03 , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/17/2003)
2003-07-16	183	0		UNOPPOSED MOTION for an extension of time to seek reconsideration of the Court's 7/10/03 Order by Scott Mayo, Toribio Rocha Jr, et al, Motion Docket Date 8/5/03 [183-1] motion , filed. (kprice) (Entered: 07/17/2003)
2003-07-18	184	0		OPPOSED MOTION for leave to more formally move for class certification , by Estate of Douglas Si, Motion Docket Date 8/7/03 [184-1] motion , filed. (psmith) (Entered: 07/21/2003)
2003-07-18	185	0		MOTION for class certification , by Estate of Douglas Si, Motion Docket Date 8/7/03 [185-1] motion , filed. (psmith) (Entered: 07/21/2003)
2003-07-18	186	0		ORDER granting [183-1] motion for an extension of time to seek reconsideration of the Court's 7/10/03 Order. The Camelot Pltfs deadline for filing a motion to reconsider is 7/30/03 , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (psmith) (Entered: 07/23/2003)
2003-07-30	187	0		MOTION for reconsideration of [169-1] order, [180-1] order by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Motion Docket Date 8/19/03 [187-1] motion , filed. (sguevara) (Entered: 07/31/2003)
2003-07-30	188	0		APPENDIX by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr to Camelot pltfs' [187-1] motion for reconsideration of [169-1] order, [180-1] order , filed. (sguevara) (Entered: 07/31/2003)
2003-07-30	189	0		MOTION for leave to intervene and request for expedited consideration by Juvelia Juarez by Juvelia Juarez, Motion Docket Date 8/19/03 [189-1] motion , filed. (sguevara) (Entered: 07/31/2003)
2003-07-30	190	0		Intervenor's COMPLAINT by Juvelia Juarez against defendant Hartford Life Insura, defendant Camelot Music, Inc, defendant Trans World , filed (sguevara) (Entered: 07/31/2003)
2003-07-30	191	0		PHROPHYLACTIC MOTION for class certification by Juvelia Juarez, Motion Docket Date 8/19/03 [191-1] motion , filed. (sguevara) (Entered: 07/31/2003)
2003-08-08	192	0		RESPONSE by Camelot Music, Inc, Trans World to the [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez , filed. (psmith) (Entered: 08/11/2003)
2003-08-07	193	0		RESPONSE by Wal-Mart Stores, Inc, Wal-Mart Grantor to the Sim's Estates Opposed [184-1] motion for leave to more formally move for class certification , filed. (psmith) (Entered: 08/11/2003)
2003-08-11	194	0		UNOPPOSED MOTION to extend time to respond to Camelot pltfs' motion for reconsideration and Juvelia Juarez's motion for leave to intervene and Prophylactic motion for class certification until September 8, 2003 by Hartford Life Insura, Motion Docket Date 8/31/03 [194-1] motion , filed. (sguevara) (Entered: 08/13/2003)
2003-08-15	195	0		MOTION for extension of time to respond to Camelot pltfs' motion for reconsideration and Julevia Juarez's motin for leave to intervene and Prophylactic motion for class certification until September 8, 2003 by Camelot Music, Inc, Trans World, Motion Docket Date 9/4/03 [195-1] motion , filed. (sguevara) (Entered: 08/18/2003)
2003-08-18	196	0		ORDER granting defts Camelot Music and Trans World Entertainment's [195-1] motion for extension of time to respond to Camelot pltfs' motion for reconsideration and Julevia Juarez's motin for leave to intervene and Prophylactic motion for class certification until September 8, 2003 Response to motion reset to 9/8/03 for [187-1] motion for reconsideration of [169-1] order, [180-1] order, reset to 9/8/03 for [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez, reset to 9/8/03 for [191-1] motion for class certification , Motion Docket Date 9/8/03 [187-1] motion for reconsideration of [169-1] order, [180-1] order, 9/8/03 [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez, 9/8/03 [191-1] motion for class certification , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 08/20/2003)
2003-08-18	197	0		ORDER granting deft Hartford's [194-1] motion to extend time to respond to Camelot pltfs' motion for reconsideration and Juvelia Juarez's motion for leave to intervene and Prophylactic motion for class certification until September 8, 2003 Response to motion reset to 9/8/03 for [187-1] motion for reconsideration of [169-1] order, [180-1] order, reset to 9/8/03 for [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez, reset to 9/8/03 for [191-1] motion for class certification , Motion Docket Date 9/8/03 [187-1] motion for reconsideration of [169-1] order, [180-1] order, 9/8/03 [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez, 9/8/03 [191-1] motion for class certification , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 08/20/2003)
2003-09-08	198	0		RESPONSE by Camelot Music, Inc, Trans World to PLTF'S [187-1] motion for reconsideration of [169-1] order, [180-1] order filed. (tward) (Entered: 09/10/2003)
2003-09-08	199	0		RESPONSE by Hartford Life Insura to Camelot pltfs' [187-1] motion for reconsideration of [169-1] order, [180-1] order, and Juarez's [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez, and "Prohylactic" [191-1] motion for class certification , filed. (sguevara) (Entered: 09/11/2003)
2003-09-11	200	0		REPLY regarding Camelot Pltfs' [187-1] motion for reconsideration of [169-1] order, [180-1] order; Juarez's [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr , filed. (sguevara) (Entered: 09/12/2003)
2003-10-15	201	0		TRANSCRIPT OF PROCEEDINGS of DISCOVERY CONFERENCE for dates of May 1, 2003 before Judge Nancy Atlas , filed. ( Court Rptr: ERO) (psmith) (Entered: 10/17/2003)
2003-10-21	202	0		UNOPPOSED MOTION to consolidate cases 01-2139 and 03-2978 by Toribio Rocha Jr, Tomas Pena, Motion Docket Date 11/10/03 [202-1] motion , filed. (psmith) (Entered: 10/22/2003)
2003-10-28	203	0		ORDER, entered. Plaintiffs' [202-1] motion to consolidate cases 01-2139 and 03-2978 is GRANTED insofar as the parties request reassignment of the action to the undersigned. The issue of consolidation will be addressed at a later time. Parties to submit a memorandum by 11/14/03 stating their positions ; a pretrial conference in both cases is set for 2:00 pm on 12/12/03 before Judge Nancy F. Atlas , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) Modified on 12/19/2003 (Entered: 10/31/2003)
2003-11-14	204	0		MEMORANDUM Required by the October 28, 2003 Order by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Juvelia Juarez , filed. (hcarr) (Entered: 11/19/2003)
2003-11-14	205	0		MEMORANDUM addressing consolidation issues by Hartford Life Insura , filed. (hcarr) (Entered: 11/19/2003)
2003-11-14	206	0		MEMORANDUM Summarizing Position Of Defts Trans World, and Camelot Music, Inc Pursuant To The Court's Order Regarding Motion To Consolidate, filed. (psmith) (Entered: 11/21/2003)
2003-11-20	207	0		UMOTION to reschedule hearing by Scott Mayo, Toribio Rocha Jr, Motion Docket Date 12/10/03 [207-1] motion , filed. (psmith) (Entered: 11/25/2003)
2003-11-30	208	0		ORDER granting pltfs' [207-1] motion to reschedule hearing; the pretrial conference is reset for 10:00 am on 12/18/03 before Judge Nancy F. Atlas , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 12/02/2003)
2003-12-18	209	0		Minute Entry Order: S. Clearman, M. Myers f/pltf; B. Chasnoff f/deft. Pretrial conference held. The parties to provide to the court a full set of courtesy copies of the following document numbers: docs #184, 186, 189, 191, 192, 193, 198, 199 and 200, as soon as possible. Parties to file brief memoranda on the issues discussed during the hearing held this day. Scheduling order for further briefing is as follows: each pltf's list of prior employment (with approximate dates) to be filed by 1/8/04 ; deft Hartford's response due by 1/18/04 ; pltfs' supplemental brief on pending motions and issues described in record due January 30, 2004. Deft Hartford's supplemental response to pltf's supplement due: February 19, 2004. Pltfs' supplemental reply due February 27, 2004. Camelot shall abide by the same schedule as deft Hartford. The parties shall provide a courtesy copy of each submission to the Court's chambers. terminated deadlines Ct Reporter: ERO , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 12/29/2003)
2004-01-22	210	0		DECLARATION of James Van Etten for Hartford Life Insurance Company in response to the employer information provided by Pltf., filed. (dhansen) (Entered: 01/22/2004)
2004-01-20	211	0		TRANSCRIPT OF PROCEEDINGS of Pretrial conference held 12/18/03 before Judge Atlas , filed. ( Court Rptr: ERO) (loose in file) (sguevara) (Entered: 01/22/2004)
2004-01-30	212	0		SUPPLEMENTAL BRIEF by Scott Mayo, Toribio Rocha Jr on their [187-1] motion for reconsideration of [169-1] order, [180-1] order , filed. (sguevara) (Entered: 02/03/2004)
2004-02-17	213	0		JUDGMENT OF USCA (certified copy) Jan 5, 2004 issued as mandate on Feb 12, 2004 AFFIRMING the Judgment of the District Court, filed. CCA No. 02-21059 (bdaniel) (Entered: 02/17/2004)
2004-02-17	214	0		Copy of USCA OPINION. Wal-Mart has failed to carry its burden of proof. The district court thus did not err in denying Wal-Mart summary judgment on the limitations defense, and its ruling on this issue is AFFIRMED. Wal-Mart's motion to certifiy to the Texas Supreme Court is DENIED, the rulings of the district court are AFFIRMED, and this case is REMANDED for proceedings not inconsistent with this opinion, filed. CCA No. 02-21059 (Fwd to case mgr) (bdaniel) (Entered: 02/17/2004)
2004-02-19	215	0		RESPONSE by Hartford Life Insura to pltfs' [212-1] supplemental brief on their motion to reconsider, filed. (sguevara) (Entered: 02/23/2004)
2004-02-19	216	0		RESPONSE by Camelot Music, Inc, Trans World to Juarez' motin to consolidate her claims with those of the Camelot pltfs and to serve as a class representative, filed. (part 2 of 2) (sguevara) (Entered: 02/23/2004)
2004-02-27	217	0		REPLY to Camelot Music, Transworld and Hartford's l[216-1] response, [216-1] response by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr, Juvelia Juarez , filed. (sguevara) (Entered: 03/02/2004)
2004-03-26	218	0		MEMORANDUM OPINION denying Camelot pltfs' [187-1] motion for reconsideration of [169-1] order, [180-1] order; denying [189-1] motion for leave to intervene and request for expedited consideration by Juvelia Juarez; terminating as moot Juarez's [191-1] motion for class certification; terminating without prejudice Sims Estate's [184-1] motion for leave to more formally move for class certification and terminating without prejudice Sims Estate's [185-1] motion for class certification , entered. The Camelot pltfs' claims against the Camelot defts and Hartford are dismissed. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 03/27/2004)
2004-06-30	219	0		ORDER TO SHOW CAUSE, entered; parties to show cause within 10 days of entry of this order why the Camelot pltfs' claims should not be severed and an order of dismissal issued. Parties to submit a status report within 10 days of entry of this order explaining the status of the claims of the Estate of Douglas Sims. Parties notified; ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/01/2004)
2004-07-08	220	0		MOTION for preliminary approval of settlement agreement , conditional certification of the settlement class , lconditional appointment of the class representative and class counsel , for preliminary approval of attorney's fees , and for approval of notice of class certification and settlement by Estate of Douglas Si, Motion Docket Date 7/28/04 [220-1] motion, 7/28/04 [220-2] motion, 7/28/04 [220-3] motion, 7/28/04 [220-4] motion, 7/28/04 [220-5] motion , filed. (sguevara) (Entered: 07/08/2004)
2004-07-08	221	0		RESPONSE by Scott Mayo, Toribio Rocha Jr, Tomas Pena, Daniel Garza, Charles W Holmes Jr to [219-1] show cause order , filed. (part 2 of 2) (sguevara) (Entered: 07/08/2004)
2004-07-09	222	0		ORDER setting a preliminary fairness hearing for 1:00 pm on 7/15/04 before Judge Nancy F. Atlas , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/09/2004)
2004-07-12	223	0		Notice of change of address by Kenneth E. Broughton and Lynne Liberato for Wal-Mart Stores, Inc, Wal-Mart Grantor, Wachovia Bank of GA, Wal-Mart Stores, Inc, Wal-Mart Grantor , filed. (sguevara) (Entered: 07/13/2004)
2004-07-14	224	0		RESPONSE by Hartford Life Insura to the Court's [219-1] show cause order, filed. (sguevara) (Entered: 07/14/2004)
2004-07-15	225	0		ORDER of severance and final judgment, entered; the claims of Scott mayo, Toribio Rocha, Jr., Tomas Pena, Daniel Garza and Charles Holmes, Jr are severed from the remaining claims in this case. The Camelot pltfs' claims against Camelot Music Inc., Trans World Entertainment Corporation and Hartford Life Insurance Company are dismissed. Parties notified. ( signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/15/2004)
2004-07-15	226	0		Minute Entry Order: Preliminary fairness hearing held. Appearances: S. Clearman, M. Myers, R. McClanahan f/pltf; B. Bashnoff (by phone) f/deft Hartford; L. Liberato f/deft Wal-Mart. Rulings as stated on the record in open Court. terminated deadlines Ct Reporter: ERO , entered. Parties ntfd. ( Signed by Judge Nancy F. Atlas ) (sguevara) (Entered: 07/16/2004)
2004-07-30	227	0		AMENDMENT to [220-1] motion for preliminary approval of settlement agreement, [220-2] motion conditional certification of the settlement class, [220-3] motion appointment of the class representative and class counsel, [220-4] motion for preliminary approval of attorney's fees, [220-5] motion for approval of notice of class certification and settlement by Estate of Douglas Sims, Deborah Sims , filed. (psmith) (Entered: 08/03/2004)
2004-07-30	228	0		ORDER granting [220-1] motion for preliminary approval of settlement agreement granting [220-2] motion conditional certification of the settlement class granting [220-3] motion appointment of the class representative and class counsel granting [220-4] motion for preliminary approval of attorney's fees granting [220-5] motion for approval of notice of class certification and settlement , entered; Parties notified. ( signed by Judge Nancy F. Atlas ) (amaly) (Entered: 08/04/2004)
2004-08-04	229	0		TRANSCRIPT OF PROCEEDINGS of MISCELLANEOUS HEARING for dates of July 15, 2004 before Judge Nancy Atlas , filed. (ERO) (psmith) (Entered: 08/09/2004)
2004-10-18	230	0		STATUS REPORT concerning class action settlement notice, opt-outs and objections by The Estate of Douglas Sims, filed. (Attachments: # 1 Exhibit)(ltien, ) (Entered: 10/22/2004)
2004-10-20	231	0		MOTION for final Approval of of the class action settlement by The Estate of Douglas Sims, filed. Motion Docket Date 11/9/2004. (Attachments: # 1 exhibits A-C# 2 exhibit D# 3 exhibits E-F# 4 proposed order# 5 exhibits 1-2# 6 exhibits 3-5)(sguevara, ) (Entered: 10/28/2004)
2004-10-20	232	0		MOTION for Attorney Fees and costs by The Estate of Douglas Sims, filed. Motion Docket Date 11/9/2004. (Attachments: # 1 proposed order)(sguevara, ) (Entered: 10/28/2004)
2004-10-22	233	0		NOTICE of filing (of Report of Professor Charles Silver) by The Estate of Douglas Sims, filed. (sguevara, ) (Entered: 10/28/2004)
2004-10-29	234	0		ORDER OF FINAL APPROVAL AND FINAL JUDGMENT .( Signed by Judge Nancy F. Atlas ) (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5) Parties notified.(sashabranner, ) (Entered: 10/29/2004)
2004-10-28	235	0		MINUTE ENTRY ORDER: Settlement conferance held. Settlement and fees approved. held. Apps: Scott Clearman/Michael Myers for Plaintiff, Lynne Liberato for Defendant. Ct Reporter: B. Slavin. .( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 11/01/2004)
2004-11-02	236	0		TRANSCRIPT of settlement hearing held on 10/28/04 before Judge Nancy Atlas. Court Reporter: Bruce Slavin , filed. (cpeebles) (Entered: 11/02/2004)
2004-11-02	237	0		ORDER ON ATTORNEYS' FEES AND COSTS .( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 11/03/2004)
2004-11-04	238	0		PROPOSED SUPPLEMENTAL ORDER ON DISTRIBUTION, filed.(sguevara, ) (Entered: 11/05/2004)
2004-11-05	239	0		SUPPLEMENTAL ORDER ON DISTRIBUTION .( Signed by Judge Nancy F. Atlas ) (Attachments: # 1 Supplement) Parties notified.(bthomas, ) (Entered: 11/05/2004)
2005-03-08	240	0		Unopposed MOTION to Modify Claim Deficiency Cure Date and to Deem Certain Claim Submissions Timely by The Estate of Douglas Sims, filed. Motion Docket Date 3/28/2005. (Attachments: # 1 Proposed Order)(Clearman, Scott) (Entered: 03/08/2005)
2005-03-08	241	0		ORDER granting 240 Class Counsel's Unopposed Motion to Alter the Claim Deficiency Cure Date and to Deem Certain Claim Submissions Timely .( Signed by Judge Nancy F. Atlas ) Parties notified.(fwilliams) (Entered: 03/09/2005)
2005-03-24	242	0		Unopposed MOTION To accept the Brinley Claim by The Estate of Douglas Sims, filed. Motion Docket Date 4/13/2005. (Attachments: # 1 Exhibit A - Brinley Declaration# 2 Proposed Order)(Clearman, Scott) (Entered: 03/24/2005)
2005-03-25	243	0		ORDER is hereby ORDERED that the Unopposed Motion to Accept the Late Claim of Lorine Brinley [Doc. # 242] is GRANTED. It is further?ORDERED that the Settlement Administrator shall treat Ms. Lorine Brinley?s claim as if it were filed before the February 25, 2005 deadline. This order does not relieve Ms. Brinley of the obligation to submit the supporting evidence necessary to validate her claim for settlement benefits.( Signed by Judge Nancy F. Atlas ) Parties notified.(sashabranner, ) (Entered: 03/25/2005)
2005-03-30	244	0		Unopposed MOTION approve Bell claim by The Estate of Douglas Sims, filed. Motion Docket Date 4/19/2005. (Attachments: # 1 Proposed Order)(Clearman, Scott) (Entered: 03/30/2005)
2005-04-04	245	0		ORDER granting 244 Unopposed Motion to Accept the Bell Claim .( Signed by Judge Nancy F. Atlas ) Parties notified.(bthomas, ) (Entered: 04/04/2005)
2006-06-05	246	0		MOTION to Reopen Case by The Estate of Douglas Sims, filed. Motion Docket Date 6/26/2006. (Attachments: # 1 Proposed Order Reopen case)(Clearman, Scott) (Entered: 06/05/2006)
2006-06-05	247	0		MOTION for Leave to File Excess Pages by The Estate of Douglas Sims, filed. Motion Docket Date 6/26/2006. (Attachments: # 1 Proposed Order)(Clearman, Scott) (Entered: 06/05/2006)
2006-06-05	248	0		Opposed MOTION for Temporary Restraining Order by The Estate of Douglas Sims, filed. Motion Docket Date 6/26/2006. (Attachments: # 1 Affidavit Dec. of Mike Myers (part 1)# 2 Affidavit Dec. of Mike Myers, Part 2# 3 Affidavit Dec. of Mike Myers, Part 3# 4 Affidavit Dec. of Mike Myers, Part 4# 5 Proposed Order Granting TRO)(Clearman, Scott) (Entered: 06/05/2006)
2006-06-06	249	0		RESPONSE in Opposition to 248 Opposed MOTION for Temporary Restraining Order, filed by Wal-Mart Stores, Inc. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Proposed Order)(jbradford, ) (Entered: 06/06/2006)
2006-06-06	250	0		RESPONSE to 246 MOTION to Reopen Case, filed by Wal-Mart Stores, Inc. (swhite, ) Additional attachment(s) added on 6/6/2006 (swhite, ). (Entered: 06/06/2006)
2006-06-06	251	0		Exhibit B by Wal-Mart Stores, Inc supplement to 249 Response in Opposition to Application for Temporary Restraining Order, filed.(mmarch, ) Modified on 6/9/2006 (mmarch, ). (Entered: 06/07/2006)
2006-06-06	252	0		Minute Entry for HEARING held before Judge Lynn N. Hughes on 6/6/2006. RE: 248 Motion for Temporary Restraining Order Appearances:M. Myers, S. Clearman, C.E. Rhodes, C. Wallace, M. Chu.(Court Reporter: A. Manley) Order to be entered.(dkelly, ) (Entered: 06/08/2006)
2006-06-07	253	0		ORDER denying motions re: 246 MOTION to Reopen Case, 247 MOTION for Leave to File Excess Pages, and 248 Opposed MOTION for Temporary Restraining Order.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, ) (Entered: 06/08/2006)
2006-06-13	254	0		TRANSCRIPT of hearing held on 6/6/06 before Judge Lynn N. Hughes. Court Reporter: Anita Manley , filed. (cpeebles) (Entered: 06/13/2006)
2007-04-25	255	0		ORDER GRANTING DISTRIBUTION of Funds.( Signed by Judge Nancy F. Atlas ) Parties notified.(bgoolsby, ) (Entered: 04/26/2007)
2007-06-08	256	0		SEALED MOTION, filed. (Brandon, Thomas) (Entered: 06/08/2007)
2007-06-08	257	0		SEALED DOCUMENT by Robert Tanner Byrd, filed. (Brandon, Thomas) (Entered: 06/08/2007)
2007-06-11	258	0		SEALED ORDER re: 256 Seal Motion, 257 Seal Document. (Signed by Judge Nancy F. Atlas.) Party notified by mail. (mewilliams, ) (Entered: 06/13/2007)
2007-10-04	259	0		MOTION for Disbursement of Funds by Funds Claimant, filed. Motion Docket Date 10/24/2007. (kosborne, ) Additional attachment(s) added on 10/10/2007 (knguyen, ). (Entered: 10/09/2007)
2007-10-12	260	0		ORDER granting 259 Motion for Disbursement of Funds.( Signed by Judge Nancy F. Atlas ) Parties notified.(bgoolsby, ) (Entered: 10/15/2007)
2008-05-27	261	0		MOTION for Disbursement of Funds by Funds Claimant, filed. Motion Docket Date 6/16/2008. (mkallie ) (Additional attachment(s) added on 5/28/2008: # 1 Clerk's Response re: Deficiencies) (knguyen, ). Modified on 6/4/2008 (ltien, ). (Additional attachment(s) added on 6/4/2008: # 2 Proposed Order Reviewed by Finance) (knguyen, ). (Entered: 05/28/2008)
2008-06-03	262	0		ORDER.Justin Harrell shall submit to the Court a copy of his birth certificate, his driver's license, or other evidence of his age. Without proof of Harrell's age, the Court cannot release the funds to him. (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 06/03/2008)
2008-06-04	263	0		RESPONSE to 262 Order re: 261 MOTION for Disbursement of Funds, filed by Funds Claimant. (ltien, ) (Entered: 06/04/2008)
2008-06-06	264	0		ORDER granting 261 Motion for Disbursement of Funds.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 06/06/2008)
2009-02-06	265	0		MOTION for Disbursement of Fundsby Debra A. Love, filed. Motion Docket Date 2/26/2009. (Attachments: # 1 Identification)(aalonzo, ) (Additional attachment(s) added on 2/10/2009: # 2 Proposed Order Reviewed by Finance) (knguyen, ). (Entered: 02/09/2009)
2009-02-11	266	0		ORDER FOR DISBURSEMENT OF FUNDS.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 02/11/2009)
2009-02-27	267	0		Mail Returned Undeliverable as to Justin Harrell re: 266 Order for Disbursement of Funds, filed. (lfilmore, ) (Entered: 02/27/2009)
2010-06-25	268	0		Ex Parte MOTION for Withdrawal of Funds by Dalton G Byrd, filed. Motion Docket Date 7/16/2010. (Attachments: # 1 Proposed Order)(Brandon, Thomas) (Additional attachment(s) added on 6/25/2010: # 2 Proposed Order Reviewed by Finance) (knguyen, ). (Entered: 06/25/2010)
2010-06-29	269	0		ORDER granting 268 Motion for Withdrawal of Funds.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, ) (Entered: 06/29/2010)
2010-07-15	270	0		MOTION for Release of Funds by Eric James Valdez, filed. Motion Docket Date 8/5/2010. 7/15/2010: # 1 Un redacted Copy) (mmapps, ). (Additional attachment(s) added on 7/16/2010: # 2 Proposed Order Reviewed by Finance) (knguyen, ). (Entered: 07/15/2010)
2010-07-19	271	0		ORDER GRANTIG 270 MOTION for Release of Funds.(Signed by Judge Nancy F. Atlas) Parties notified.(jewilliams, ) (Entered: 07/19/2010)
2010-07-23	272	0		Mail Returned Undeliverable as to Justin Harrell re: 271 Financial Order (REGARDING REGISTRY FUNDS), filed. (new address unknown) (mewilliams, ) (Entered: 07/23/2010)