| APPEAL, ATTYNA, CLOSED, TRCK2 |
Society of Lloyd's v. Fuerst, et al Assigned to: Honorable Henry E. Autrey Demand: $4000000 Cause: 05:702 Administrative Procedure Act |
Date Filed: 08/13/2003 Jury Demand: Defendant Nature of Suit: 150 Contract: Recovery/Enforcement Jurisdiction: Diversity |
| Plaintiff | ||
| Society of Lloyd's, The | represented by | Blake T. Hannafan
HANNAFAN AND ASSOCIATES One E. Wacker Drive Suite 2710 Chicago, IL 60601 312-527-0055 Email: bth@hannafanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Clithero BLACKWELL SANDERS PEPER MARTIN LLP 720 Olive Street 24th Floor St. Louis, MO 63101 314-345-6000 Fax: 314-345-6060 Email: mclithero@blackwellsanders.com TERMINATED: 11/20/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael T. Hannafan HANNAFAN AND ASSOCIATES One E. Wacker Drive Suite 2710 Chicago, IL 60601 312-527-0055 Fax: 312-527-0220 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas A. Pavich HANNAFAN AND ASSOCIATES One E. Wacker Drive Suite 2710 Chicago, IL 60601 312-527-0055 LEAD ATTORNEY ATTORNEY TO BE NOTICED R. Prescott Sifton BLACKWELL SANDERS PEPER MARTIN LLP 720 Olive Street 24th Floor St. Louis, MO 63101 314-345-6000 Fax: 314-345-6060 Email: rsifton@blackwellsanders.com TERMINATED: 11/20/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED David S. Davis BUCKLEY AND BUCKLEY, L.L.C. 1139 Olive Street Suite 800 St. Louis, MO 63101-1928 314-621-3434 Fax: 314-621-3485 Email: davis@buckleylawllc.com ATTORNEY TO BE NOTICED Martin J. Buckley BUCKLEY AND BUCKLEY, L.L.C. 1139 Olive Street Suite 800 St. Louis, MO 63101-1928 314-621-3434 Fax: 314-621-3485 Email: mbuckley@buckleylawllc.com ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Robert W. Fuerst | represented by | Ted F. Frapolli
FRAPOLLI LAW OFFICE 275 N. Lindbergh Suite F St. Louis, MO 63141 314-993-4261 Fax: 314-993-3367 Email: tfrapolli@birch.net TERMINATED: 09/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Norman W. Pressman GOLDSTEIN AND PRESSMAN, P.C. 121 Hunter Avenue Suite 101 St. Louis, MO 63124-2082 314-727-1717 Fax: 314-727-1447 Email: nwp@goldsteinpressman.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Hord Hardin | represented by | Ted F. Frapolli
(See above for address) TERMINATED: 09/03/2004 ATTORNEY TO BE NOTICED |
| Defendant | ||
| Harold F. Ilg | represented by | Harold F. Ilg
100 L'Ambiance Circle Unit 202 Naples, FL 34108 239-514-3648 Email: harry.ilg@sncc.com PRO SE |
| Defendant | ||
| Walter A. Klein | represented by | Norman W. Pressman
(See above for address) ATTORNEY TO BE NOTICED Ted F. Frapolli (See above for address) TERMINATED: 09/03/2004 ATTORNEY TO BE NOTICED |
| Defendant | ||
| Meade M. McCain | represented by | Ted F. Frapolli
(See above for address) TERMINATED: 09/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore J. Williams, Jr. WILLIAMS AND VENKER Ten South Broadway Suite 1600 St. Louis, MO 63102-2740 314-345-5000 Fax: 314-345-5055 Email: twilliams@wvslaw.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| John J. Shillington | represented by | Alan C. Kohn
KOHN AND SHANDS One Firstar Plaza 24th Floor St. Louis, MO 63101-1643 314-241-3963 Fax: 314-241-2509 Email: akohn@ksegg.com TERMINATED: 09/22/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeremy D. Shook KOHN AND SHANDS One Firstar Plaza 24th Floor St. Louis, MO 63101-1643 314-241-3963 Fax: 314-241-2509 Email: jshook@ksegg.com TERMINATED: 09/22/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Norman W. Pressman (See above for address) ATTORNEY TO BE NOTICED |
| Defendant | ||
| Cynthia J. Todorovich | represented by | Ted F. Frapolli
(See above for address) TERMINATED: 09/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Norman W. Pressman (See above for address) ATTORNEY TO BE NOTICED |
| Defendant | ||
| Michael B. Todorovich | represented by | Ted F. Frapolli
(See above for address) TERMINATED: 09/03/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Norman W. Pressman (See above for address) ATTORNEY TO BE NOTICED |
| Defendant | ||
| Hord Hardin, II | represented by | John Talbot Sant, Jr.
ARMSTRONG TEASDALE, LLP One Metropolitan Square Suite 2600 St. Louis, MO 63102-2740 314-621-5070 Fax: 314-621-5065 Email: jsant@armstrongteasdale.com ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 08/13/2003 | 1 | COMPLAINT; # Summons Issued: 8 # Days to Respond: 20 # Counts: 2 # Consents: 9 exhibits attached: 1-16 (KLK) (Entered: 08/18/2003) |
| 08/13/2003 | 2 | RECEIPT # S2003-010212 in the amount of $ 150.00 for filing fee (KLK) (Entered: 08/18/2003) |
| 08/13/2003 | 3 | TRACK INFORMATION STATEMENT filed by plaintiff Society of Lloyd's; track 1 preferred (KLK) (Entered: 08/18/2003) |
| 08/13/2003 | 4 | NOTICE OF PRIVATE PROCESS SERVER; Process Server: Rhonda Cidlik (KLK) (Entered: 08/18/2003) |
| 08/18/2003 | 5 | PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Michael Hannafan (KLK) (Entered: 08/18/2003) |
| 08/18/2003 | 6 | PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Blake Hannafan (KLK) (Entered: 08/18/2003) |
| 08/18/2003 | 7 | PRO HAC VICE LETTER sent by clerk w/motion and copy of local rules, to attorney Nicholas Pavich (KLK) (Entered: 08/18/2003) |
| 08/21/2003 | 8 | ORDER by Mag Judge David D. Noce ORDERED pltf(s) shall forthwith serve process or mail waiver of service. ORDERED notwithstanding FRCP 26(d) and (f), any party who has entered an appearance may serve interrogs and request for production or inspection upon pltf at any time and upon any other party after that party's entry of appearance. Parties shall respond to discovery requests w/in 30 days of service of discovery requests. No party may take oral depositions or serve requests for admissions prior to the Court's issuance of a CMO. As permitted by this order, discovery shall commence immediately. FURTHER ORDERED pltf(s) shall serve a copy of this order along w/discovery requests to a party who has not entered an appearance as of the date of this order. (cc: all counsel) (LGK) (Entered: 08/21/2003) |
| 08/26/2003 | 9 | CJRA ORDER (jgw) Case reassigned to Honorable Rodney W. Sippel (cc: all counsel) (DLB) (Entered: 08/26/2003) |
| 08/27/2003 | 10 | MOTION by plaintiff Society of Lloyd's for attorney Blake T. Hannafan to appear pro hac vice (LAH) (Entered: 08/28/2003) |
| 08/27/2003 | 11 | MOTION by plaintiff Society of Lloyd's for attorney Nicholas A. Pavich to appear pro hac vice (LAH) (Entered: 08/28/2003) |
| 08/27/2003 | 12 | MOTION by plaintiff Society of Lloyd's for attorney Michael T. Hannafan to appear pro hac vice (LAH) (Entered: 08/28/2003) |
| 08/27/2003 | 13 | RECEIPT # 2003-010562 in the amount of $ 75.00 for atty adm. fee for attys Nicholas Pavich, Michael Hannafan, Blake Hannafan. (LAH) (Entered: 08/28/2003) |
| 09/02/2003 | 14 | ORDER by Honorable Rodney W. Sippel that the undersigned United States District Judge is disqualified from handling any matters in this case; FURTHER ORDERED that the Clerk of the Court transfer this case to another Judge (cc: all counsel) (CMA) (Entered: 09/04/2003) |
| 09/03/2003 | 16 | MOTION by defendant Harold F. Ilg to dismiss Date Motion Received: 9/3/03 (MJM) (Entered: 09/05/2003) |
| 09/04/2003 | 15 | ORDER (jgw) by (cma) that the above styled cause be reassigned to the Honorable Henry E. Autrey Case reassigned to Honorable Henry E. Autrey (cc: all counsel) (CMA) (Entered: 09/04/2003) |
| 09/05/2003 | 17 | RETURN OF SERVICE executed upon defendant Robert W. Fuerst on 8/28/03 by personal service by serving Robert W. Fuerst (MJM) (Entered: 09/08/2003) |
| 09/05/2003 | 18 | RETURN OF SERVICE executed upon defendant Cynthia J. Todorovich on 8/20/03 by personal service by serving Cynthia J. Todorovich (MJM) (Entered: 09/08/2003) |
| 09/05/2003 | 19 | RETURN OF SERVICE executed upon defendant Meade M. McGain on 8/28/03 by personal service by serving defendant's wife (MJM) (Entered: 09/08/2003) |
| 09/05/2003 | 20 | RETURN OF SERVICE unexecuted - attempted as to defendant Michael B. Todorovich (defendant refused service) (MJM) (Entered: 09/08/2003) |
| 09/05/2003 | 21 | RETURN OF SERVICE executed upon defendant John J. Shillington on 8/21/03 by personal service by serving defendant's wife (MJM) (Entered: 09/08/2003) |
| 09/05/2003 | 22 | RETURN OF SERVICE executed upon defendant Harold F. Ilg on 8/20/03 by personal service by serving defendants wife Linda (MJM) (Entered: 09/08/2003) |
| 09/15/2003 | 23 | RULE 16 ORDER by Honorable Henry E. Autrey ; standard(2) track , ; Rule 16 Conference set for 10/3/03 at 10:00 a.m. ; joint scheduling plan ddl set for 9/23/03 (cc: all counsel) (MJM) (Entered: 09/17/2003) |
| 09/18/2003 | 24 | ATTORNEY APPEARANCE for defendant John J. Shillington by Alan C. Kohn, Jeremy D. Shook (MJM) (Entered: 09/19/2003) |
| 09/18/2003 | 24 | MOTION by defendant John J. Shillington for extension of time to plead up to and including 9/26/03 (MJM) (Entered: 09/19/2003) |
| 09/19/2003 | 25 | MOTION by plaintiff Society of Lloyd's to strike defendant Harold Ilg's motion to dismiss, or in the alternative, leave to conduct discovery regarding the same w/ exh a, memo in support and proposed order attached (MJM) (Entered: 09/22/2003) |
| 09/19/2003 | 27 | ATTORNEY APPEARANCE for defendant Meade M. McGain by Ted F. Frapolli (MJM) (Entered: 09/22/2003) |
| 09/19/2003 | 28 | TRACK INFORMATION STATEMENT filed by defendant Meade M. McGain track (3) Complex preferred (MJM) (Entered: 09/22/2003) |
| 09/22/2003 | 26 | RULED DOCUMENT by Honorable Henry E. Autrey granting motion for extension of time to plead up to and including 9/26/03 [24-1] (cc: all counsel) (MJM) (Entered: 09/22/2003) |
| 09/24/2003 | 29 | JOINT PROPOSED SCHEDULING PLAN by plaintiff Society of Lloyd's (MJM) (Entered: 09/26/2003) |
| 09/25/2003 | 30 | ATTORNEY APPEARANCE for defendant Cynthia J. Todorovich by Ted F. Frapolli (MJM) (Entered: 09/26/2003) |
| 09/25/2003 | 31 | TRACK INFORMATION STATEMENT filed by defendant Cynthia J. Todorovich track (3) Complex preferred (MJM) (Entered: 09/26/2003) |
| 09/25/2003 | 32 | ATTORNEY APPEARANCE for defendant Robert W. Fuerst by Ted F. Frapolli (MJM) (Entered: 09/26/2003) |
| 09/25/2003 | 33 | TRACK INFORMATION STATEMENT filed by defendant Robert W. Fuerst track (3) Complex preferred (MJM) (Entered: 09/26/2003) |
| 09/25/2003 | 34 | ATTORNEY APPEARANCE for defendant Michael B. Todorovich by Ted F. Frapolli (MJM) (Entered: 09/26/2003) |
| 09/25/2003 | 35 | TRACK INFORMATION STATEMENT filed by defendant Michael B. Todorovich track (3) Complex preferred (MJM) (Entered: 09/26/2003) |
| 09/26/2003 | 36 | ANSWER by defendant John J. Shillington to [1-1] (CEL) (Entered: 09/29/2003) |
| 09/26/2003 | 37 | ANSWER by defendant Meade M. McGain to [1-1] (CEL) (Entered: 09/29/2003) |
| 09/26/2003 | 38 | ANSWER by defendant Cynthia J. Todorovich to [1-1]; jury demand (CEL) (Entered: 09/29/2003) |
| 09/26/2003 | 39 | ANSWER by defendant Robert W. Fuerst to [1-1]; jury demand (CEL) (Entered: 09/29/2003) |
| 09/26/2003 | 40 | ANSWER by defendant Michael B. Todorovich to [1-1]; jury demand (CEL) (Entered: 09/29/2003) |
| 09/29/2003 | 41 | JOINT PROPOSED SCHEDULING PLAN by plaintiff Society of Lloyd's, defendant Robert W. Fuerst, defendant Hord Hardin, defendant Harold F. Ilg, defendant Walter A. Klein, defendant Meade M. McGain, defendant John J. Shillington, defendant Cynthia J. Todorovich, defendant Michael B. Todorovich (MJM) (Entered: 09/30/2003) |
| 10/01/2003 | 42 | MEMORANDUM IN SUPPORT of their tract 3 (complex designation by defendant Robert W. Fuerst, defendant Meade M. McGain, defendant Cynthia J. Todorovich, defendant Michael B. Todorovich re: [35-1], re: [33-1], re: [31-1], re:[28-1] w/ exhs 1-3 attached (MJM) (Entered: 10/03/2003) |
| 10/02/2003 | RETURN OF SERVICE executed upon defendant Walter A. Klein on 9/25/03 by personal service by serving Walter Klein server ecsorted by Franklin Co left at residence (MJM) (Entered: 10/07/2003) | |
| 10/03/2003 | Text not available. (Entered: 10/03/2003) | |
| 10/03/2003 | 43 | MINUTES: before Honorable Henry E. Autrey Parties present for R16 conference; Arguments heard; Pro-hac Motions #10, 11, and 12 are granted (HEA); Track Assignment and dates for CMO given; CMO to follow; court reporter: Angie Daley; proceedings started: 10:50 a.m. - ended: 11:45 a.m. (MJM) (Entered: 10/03/2003) |
| 10/03/2003 | LETTER from USDC EDMO RE: returning magistrate consent forms (MJM) (Entered: 10/03/2003) | |
| 10/03/2003 | 44 | CASE MANAGEMENT ORDER by Honorable Henry E. Autrey ; , ; motion to add party ddl 1/5/04 ; Disc completion ddl 9/1/04 ; disp motion ddl 10/1/04 ; non-jury trial 1/24/05 ; pt comp ddl 1/4/05 ; ADR future refer 9/15/04 , ; non-disp motion ddl 9/13/04 (cc: all counsel) (CLA) (Entered: 10/06/2003) |
| 10/03/2003 | 45 | RESPONSE by defendant Harold F. Ilg to motion to strike defendant Harold Ilg's motion to dismiss, or in the alternative, leave to conduct discovery regarding the same [25-1] w/ affidavit attached (MJM) (Entered: 10/07/2003) |
| 10/03/2003 | 46 | RETURN OF SERVICE unexecuted - attempted as to defendant Hord Hardin (MJM) (Entered: 10/07/2003) |
| 10/03/2003 | 47 | REQUEST by plaintiff Society of Lloyd's for Issuance of alias summons as to Hord Hardin (MJM) (Entered: 10/07/2003) |
| 10/03/2003 | 47 | ALIAS SUMMONS issued as to defendant Hord Hardin ; # of summons issued: 1 # days to respond: 20 (MJM) (Entered: 10/07/2003) |
| 10/03/2003 | 48 | NOTICE OF PRIVATE PROCESS SERVER ; Process Server: Millie Burris (MJM) (Entered: 10/07/2003) |
| 10/07/2003 | 49 | TRANSCRIPT ORDER - for proceedings of Scheduling conference on the date(s) of 10/3/03, recorded by Court Reporter Angie Daley, as ordered by Michael A. Clithero (MJM) (Entered: 10/08/2003) |
| 10/17/2003 | 50 | ANSWER to Complaint with Jury Demand by Walter A. Klein.(Frapolli, Ted) (Entered: 10/17/2003) |
| 10/17/2003 | 51 | ENTRY of Appearance by Ted F. Frapolli Defendant Walter A. Klein. (Frapolli, Ted) (Entered: 10/17/2003) |
| 10/29/2003 | 52 | MOTION to Withdraw Attorney Blackwell Sanders Peper Martin LLP, due to conflict of interest and exhibits 1 & 2 by Defendant Harold F. Ilg. (KKS, ) (Entered: 10/31/2003) |
| 11/03/2003 | 53 | ENTRY of Appearance by Ted F. Frapolli Defendant Hord Hardin. (Frapolli, Ted) (Entered: 11/03/2003) |
| 11/03/2003 | 54 | ANSWER to Complaint with Jury Demand by Hord Hardin.(Frapolli, Ted) (Entered: 11/03/2003) |
| 11/04/2003 | 55 | SUMMONS Returned Executed filed by Society of Lloyd's, The. Society of Lloyd's, The served on 10/25/2003, answer due 11/14/2003. (Clithero, Michael) (Entered: 11/04/2003) |
| 11/05/2003 | 56 | First MOTION to Amend/Correct [39] Answer to Complaint by Defendant Robert W. Fuerst. (Frapolli, Ted) (Entered: 11/05/2003) |
| 11/05/2003 | 57 | First MOTION to Amend/Correct [38] Answer to Complaint by Defendant Cynthia J. Todorovich. (Frapolli, Ted) (Entered: 11/05/2003) |
| 11/05/2003 | 58 | First MOTION to Amend/Correct [37] Answer to Complaint by Defendant Meade M. McGain. (Frapolli, Ted) (Entered: 11/05/2003) |
| 11/05/2003 | 59 | First MOTION to Amend/Correct [40] Answer to Complaint by Defendant Michael B. Todorovich. (Frapolli, Ted) (Entered: 11/05/2003) |
| 11/05/2003 | 60 | First MOTION to Amend/Correct 50 Answer to Complaint by Defendant Walter A. Klein. (Frapolli, Ted) (Entered: 11/05/2003) |
| 11/06/2003 | Docket Text ORDER re 56 First MOTION to Amend/Correct [39] Answer to Complaint filed by Robert W. Fuerst ; ORDERED granted. Signed by Judge Henry E. Autrey on 11/6/03. (CLA, ) (Entered: 11/10/2003) | |
| 11/06/2003 | Docket Text ORDER re 58 First MOTION to Amend/Correct [37] Answer to Complaint filed by Meade M. McGain ; ORDERED granted. Signed by Judge Henry E. Autrey on 11/6/03. (CLA, ) (Entered: 11/10/2003) | |
| 11/06/2003 | Docket Text ORDER re 59 First MOTION to Amend/Correct [40] Answer to Complaint filed by Michael B. Todorovich ; ORDERED granted. Signed by Judge Henry E. Autrey on 11/6/03. (CLA, ) (Entered: 11/10/2003) | |
| 11/06/2003 | Docket Text ORDER re 60 First MOTION to Amend/Correct 50 Answer to Complaint filed by Walter A. Klein ; ORDERED granted. Signed by Judge Henry E. Autrey on 11/6/03. (CLA, ) (Entered: 11/10/2003) | |
| 11/07/2003 | 61 | MOTION to Withdraw as Attorney for Plaintiff ;attorney/firm Blackwell Sanders Peper Martin by Plaintiff Society of Lloyd's, The. (Clithero, Michael) (Entered: 11/07/2003) |
| 11/10/2003 | Docket Text ORDER re 57 First MOTION to Amend/Correct [38] Answer to Complaint filed by Cynthia J. Todorovich ; ORDERED granted. Signed by Judge Henry E. Autrey on 11/6/03. (CLA, ) (Entered: 11/10/2003) | |
| 11/18/2003 | 62 | MOTION to Amend/Correct 54 Answer to Complaint by Defendant Hord Hardin. (Attachments: # 1 Exhibit First Amended Answer)(Frapolli, Ted) (Entered: 11/18/2003) |
| 11/20/2003 | 63 | MOTION to Dismiss :Plaintiff's Attorney, Michael T. Hannafan & Associates, LTD by Defendant Harold F. Ilg. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(MJM, ) (Entered: 11/21/2003) |
| 11/20/2003 | Docket Text ORDER RE 61 MOTION to Withdraw as Attorney for Plaintiff ;attorney/firm Blackwell Sanders Peper Martin filed by Society of Lloyd's, The ; ORDERED Granted SO ORDERED, Attorney Michael A. Clithero and R. Prescott Sifton terminated., Motions terminated: 52 MOTION to Withdraw as Attorney filed by Harold F. Ilg, 61 MOTION to Withdraw as Attorney for Plaintiff ;attorney/firm Blackwell Sanders Peper Martin filed by Society of Lloyd's, The.. Signed by Judge Henry E. Autrey on 11/20/03. (MJM, ) (Entered: 11/21/2003) | |
| 11/25/2003 | 64 | MOTION to Strike 63 MOTION to Dismiss :Plaintiff's Attorney, Michael T. Hannafan & Associates, LTD by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 11/25/2003) |
| 11/25/2003 | 65 | MEMORANDUM in Support of Motion re 64 MOTION to Strike 63 MOTION to Dismiss :Plaintiff's Attorney, Michael T. Hannafan & Associates, LTD filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 11/25/2003) |
| 11/25/2003 | 66 | TRANSCRIPT procedings of rule 16 conference held on 10/3/03 before Judge Autrey. Court Reporter: Angie Daley. (CLA, ) (Entered: 11/25/2003) |
| 11/25/2003 | 67 | ENTRY of Appearance by Martin J. Buckley Plaintiff Society of Lloyd's, The. (Buckley, Martin) (Entered: 11/25/2003) |
| 12/01/2003 | 68 | ORDER re 63 MOTION to Dismiss :Plaintiff's Attorney, Michael T. Hannafan & Associates, LTD filed by Harold F. Ilg IT IS HEREBY ORDERED that Defendant's MOTION to Dismiss Plaintiff's Attorney, Michael T. Hannafan & Associates, LTD [Doc. #63] is DENIED at this time for failure to comply with E.D.M.o.L.R. 7-4.01.. Signed by Judge Henry E. Autrey on 12/1/03. (MJM, ) (Entered: 12/01/2003) |
| 12/01/2003 | 69 | ENTRY of Appearance by David S. Davis Plaintiff Society of Lloyd's, The. (Davis, David) (Entered: 12/01/2003) |
| 12/01/2003 | 70 | MOTION to Dismiss :Plaintiff's Attorney Noce & Buckley, L.L.C. and Martin J. Buckley by Defendant Harold F. Ilg. (MJM, ) (Entered: 12/02/2003) |
| 12/01/2003 | 71 | MEMORANDUM in Support of Motion re 70 MOTION to Dismiss :Plaintiff's Attorney Noce & Buckley, L.L.C. and Martin J. Buckley filed by Defendant Harold F. Ilg. (Attachments: # 1 Exhibit 1)(MJM, ) (Entered: 12/02/2003) |
| 12/01/2003 | Docket Text ORDER re 62 MOTION to Amend/Correct 54 Answer to Complaint filed by Hord Hardin ; ORDERED Granted. Signed by Judge Henry E. Autrey on 12/1/03. (MJM, ) (Entered: 12/02/2003) | |
| 12/01/2003 | 72 | AMENDED ANSWER w/ affirmative defenses to [1] Complaint by Defendant Hord Hardin. (MJM, ) (Entered: 12/02/2003) |
| 12/02/2003 | 73 | RESPONSE/Memorandum in Opposition re 70 MOTION to Dismiss :Plaintiff's Attorney Noce & Buckley, L.L.C. and Martin J. Buckley filed by Plaintiff Society of Lloyd's, The. (Davis, David) (Entered: 12/02/2003) |
| 12/03/2003 | 74 | MOTION for Default Judgment as to Party Harold Ilg by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 12/03/2003) |
| 12/03/2003 | 75 | MEMORANDUM in Support of Motion re 74 MOTION for Default Judgment as to Party Harold Ilg filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 12/03/2003) |
| 12/03/2003 | Docket Text ORDER re 70 MOTION to Dismiss :Plaintiff's Attorney Noce & Buckley, L.L.C. and Martin J. Buckley filed by Harold F. Ilg ; ORDERED Denied. Signed by Judge Henry E. Autrey on 12/3/03. (MJM, ) (Entered: 12/04/2003) | |
| 12/05/2003 | 76 | First Amended ANSWER to Complaint with Jury Demand by leave of Court Order dated December 1, 2003 by Hord Hardin.(Frapolli, Ted) (Entered: 12/05/2003) |
| 12/08/2003 | 77 | First MOTION to Dismiss Case Due to Improper Venue by Defendants Robert W. Fuerst, Walter A. Klein, Meade M. McGain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 12/08/2003) |
| 12/08/2003 | 78 | MEMORANDUM in Support of Motion re 77 First MOTION to Dismiss Case Due to Improper Venue filed by Defendants Robert W. Fuerst, Walter A. Klein, Meade M. McGain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 12/08/2003) |
| 12/08/2003 | 79 | First MOTION to Dismiss Case Due to Lack of Personal Jurisdiction and Improper Venue by Defendant Hord Hardin. (Attachments: # 1 Affidavit Affidavit of Hord Hardin II# 2 Affidavit verification of signed original document of Hord affidavit)(Frapolli, Ted) (Entered: 12/08/2003) |
| 12/08/2003 | 80 | MEMORANDUM in Support of Motion re 79 First MOTION to Dismiss Case Due to Lack of Personal Jurisdiction and Improper Venue filed by Defendant Hord Hardin. (Frapolli, Ted) (Entered: 12/08/2003) |
| 12/15/2003 | 81 | First MOTION to Strike Defendants Fuerst, et al., Joint Motion to Dismiss by Plaintiff by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) Modified on 12/16/2003 (MJM, ). (Entered: 12/15/2003) |
| 12/15/2003 | 82 | MEMORANDUM in Support of Motion re 81 First MOTION to Strike 79 First MOTION to Dismiss Case Due to Lack of Personal Jurisdiction and Improper Venue, 80 Memorandum in Support of Motion filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1) (Hannafan, Blake) (Entered: 12/15/2003) |
| 12/15/2003 | 83 | First MOTION to Strike 79 First MOTION to Dismiss Case Due to Lack of Personal Jurisdiction and Improper Venue, 80 Memorandum in Support of Motion filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) Modified on 12/16/2003 (MJM, ). (Entered: 12/15/2003) |
| 12/15/2003 | 84 | MEMORANDUM in Support of Motion re 83 First MOTION to Strike Defendants Fuerst, et al., Joint Motion to Dismiss filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 12/15/2003) |
| 12/19/2003 | 85 | ORDER granting in part and denying in part 74 Motion for Default Judgment as to Party Ilg. Pltff's motion for an entry of default is denied. Pltff's motion that all pleadings be stayed by deft. Ilg is granted. The filing of all pleadings is stayed pending the production of certain requested documents and the completion of deposition by deft. Ilg. Signed by Judge Henry E. Autrey on 12/19/03. (CEL, ) (Entered: 12/19/2003) |
| 12/31/2003 | 86 | MOTION to Amend/Correct [36] Answer to Complaint by Defendant John J. Shillington. (Shook, Jeremy) Modified on 12/31/2003 (CEL, ). per conversation with atty, motion termed. Atty to redocket motion with attachment (Entered: 12/31/2003) |
| 12/31/2003 | 87 | MOTION to Amend/Correct Answer by Defendant John J. Shillington. (Attachments: # 1 Exhibit Amended Answer)(Shook, Jeremy) (Entered: 12/31/2003) |
| 01/05/2004 | 88 | First MOTION to Amend/Correct [38] Answer to Complaint by Defendant Cynthia J. Todorovich. (Attachments: # 1 Exhibit Amended Answer)(Frapolli, Ted) (Entered: 01/05/2004) |
| 01/05/2004 | 89 | First MOTION to Amend/Correct [40] Answer to Complaint by Defendant Michael B. Todorovich. (Attachments: # 1 Exhibit Amended Answer)(Frapolli, Ted) (Entered: 01/05/2004) |
| 01/05/2004 | 90 | First MOTION to Amend/Correct [37] Answer to Complaint by Defendant Meade M. McGain. (Attachments: # 1)(Frapolli, Ted) (Entered: 01/05/2004) |
| 01/05/2004 | 91 | First MOTION to Amend/Correct [39] Answer to Complaint by Defendant Robert W. Fuerst. (Attachments: # 1 Exhibit Amended Answer)(Frapolli, Ted) (Entered: 01/05/2004) |
| 01/05/2004 | 92 | First MOTION to Amend/Correct 50 Answer to Complaint by Defendant Walter A. Klein. (Attachments: # 1 Exhibit Amended Answer)(Frapolli, Ted) (Entered: 01/05/2004) |
| 01/05/2004 | 93 | Second MOTION to Amend/Correct 54 Answer to Complaint by Defendant Hord Hardin. (Attachments: # 1 Exhibit Amended Answer)(Frapolli, Ted) (Entered: 01/05/2004) |
| 01/06/2004 | 94 | Second MOTION to Amend/Correct Answer by Defendant John J. Shillington. (Attachments: # 1 Exhibit Second Amended Answer)(Shook, Jeremy) (Entered: 01/06/2004) |
| 01/12/2004 | 95 | MOTION to Strike 92 First MOTION to Amend/Correct 50 Answer to Complaint, 93 Second MOTION to Amend/Correct 54 Answer to Complaint, 94 Second MOTION to Amend/Correct Answer, 88 First MOTION to Amend/Correct [38] Answer to Complaint, 89 First MOTION to Amend/Correct [40] Answer to Complaint, 90 First MOTION to Amend/Correct [37] Answer to Complaint, 91 First MOTION to Amend/Correct [39] Answer to Complaint by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/12/2004) |
| 01/12/2004 | 96 | MEMORANDUM in Support of Motion re 95 MOTION to Strike 92 First MOTION to Amend/Correct 50 Answer to Complaint, 93 Second MOTION to Amend/Correct 54 Answer to Complaint, 94 Second MOTION to Amend/Correct Answer, 88 First MOTION to Amend/Correct [38] Answer to Complaint, filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/12/2004) |
| 01/13/2004 | 97 | ORDER IT IS HEREBY ORDERED that a hearing on all pending motions is to be held Monday, January 26, 2004 at 10:00 a.m. in the courtroom of the undersigned. In Court Hearing set for 1/26/2004 10:00 AM in Courtroom 10N before Honorable Henry E. Autrey.. Signed by Judge Henry E. Autrey on 1/13/04. (MJM, ) (Entered: 01/13/2004) |
| 01/22/2004 | 98 | MOTION for Summary Judgment by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/22/2004) |
| 01/22/2004 | 99 | MEMORANDUM in Support of Motion re 98 MOTION for Summary Judgment filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit)(Hannafan, Blake)** NOTE: This document is deemed NOT FILED until mtn. doc. no. 101 is ruled upon** Modified on 1/23/2004 (MJM, ). (Entered: 01/22/2004) |
| 01/22/2004 | 100 | STATEMENT of Material Facts re 98 MOTION for Summary Judgment filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Affidavit)(Hannafan, Blake) (Entered: 01/22/2004) |
| 01/22/2004 | 101 | MOTION for Leave to File in Excess of Page Limitation for memorandum in support of summary judgment by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/22/2004) |
| 01/22/2004 | 102 | MEMORANDUM in Support of Motion re 101 MOTION for Leave to File in Excess of Page Limitation for memorandum in support of summary judgment filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/22/2004) |
| 01/23/2004 | 103 | First MOTION to Compel Discovery by Defendants Robert W. Fuerst, Walter A. Klein, Meade M. McGain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Exhibit Defendants' Interrogatories directed to Plaintiff# 2 Exhibit Defendants' Request to Produce Documents directed to Plaintiff# 3 Exhibit Plaintiff's Objections to Defendants' Interrogatories# 4 Exhibit Plaintiff's Objections to Defendants' Request to Production of Documents)(Frapolli, Ted) (Entered: 01/23/2004) |
| 01/23/2004 | 104 | MEMORANDUM in Support of Motion re 103 First MOTION to Compel Discovery Directed to Plaintiff filed by Defendants Robert W. Fuerst, Walter A. Klein, Meade M. McGain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 01/23/2004) |
| 01/26/2004 | ***REMARK Deft McGain's name changed to "McCain" per request of party. Typographical error made when case opened. From this date forward, deft will be properly referred to as McCain. (CEL, ) (Entered: 01/26/2004) | |
| 01/26/2004 | 105 | Minute Entry for proceedings held before Judge Henry E. Autrey : Arguments heard on pending motions. Motions taken under submission. Responses to SJ and to compel due after ruling of motions heard today. Response time tolled as of today and will commence once ruling filed.Motion Hearing held on 1/26/2004 re 79 81 8083 77 64 63. (Court Reporter or FTR Gold Operator initials:Angie Daley.) (FTR Gold yes or no: no.) (CEL, ) (Entered: 01/28/2004) |
| 01/29/2004 | 106 | MEMORANDUM AND ORDER motion is IT IS HEREBY ORDERED that the Motions to Dismiss are denied. IT IS FURTHER ORDERED that the Motions to Strike are denied. IT IS FURTHER ORDERED that the Motions to Amend/Correct Answers are granted.. Signed by Judge Henry E. Autrey on 1/29/04. (MJM, ) (Entered: 01/30/2004) |
| 01/29/2004 | 113 | SECOND AMENDED ANSWER to Complaint with Jury Demanded by John J. Shillington.(CEL, ) (Entered: 02/02/2004) |
| 02/02/2004 | 107 | Amended ANSWER to Complaint with Jury Demand Pursuant to Court's Order of January 29, 2004 by Robert W. Fuerst.(Frapolli, Ted) (Entered: 02/02/2004) |
| 02/02/2004 | 108 | Second Amended ANSWER to Complaint with Jury Demand Pursuant to Court's Order of January 29, 2004 by Hord Hardin.(Frapolli, Ted) (Entered: 02/02/2004) |
| 02/02/2004 | 109 | Amended ANSWER to Complaint with Jury Demand Pursuant to Court's Order of January 29, 2004 by Walter A. Klein.(Frapolli, Ted) (Entered: 02/02/2004) |
| 02/02/2004 | 110 | Amended ANSWER to Complaint with Jury Demand Pursuant to Court's Order of January 29, 2004 by Meade M. McCain.(Frapolli, Ted) (Entered: 02/02/2004) |
| 02/02/2004 | 111 | Amended ANSWER to Complaint with Jury Demand Pursuant to Court's Order of January 29, 2004 by Cynthia J. Todorovich.(Frapolli, Ted) (Entered: 02/02/2004) |
| 02/02/2004 | 112 | Amended ANSWER to Complaint with Jury Demand Pursuant to Court's Order of January 29, 2004 by Michael B. Todorovich.(Frapolli, Ted) (Entered: 02/02/2004) |
| 02/09/2004 | 114 | MEMORANDUM in Opposition re 103 First MOTION to Compel Discovery filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit Exhibit 1 to Lloyd's Opposition to Defendants Motion to Compel Discovery)(Hannafan, Blake) (Entered: 02/09/2004) |
| 02/12/2004 | ***REMARK The documents filed on 2/11/04, by T. Frapolli, were deleted due to incorrect docketing*** (MJM, ) (Entered: 02/12/2004) | |
| 02/12/2004 | 115 | First MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(f) by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Exhibit Exhibit A - Affidavit of Ted Frapolli# 2 Exhibit Exhibit B - Defendants' Memorandum in Support of Track 3 Designation# 3 Exhibit Exhibit C - Affidavit of Michael David Freeman# 4 Exhibit Exhibit D - Missouri Order to Cease and Decease directed to Lloyd's# 5 Exhibit Exhibit E (part 1) - Consent Order between Missouri and Lloyds'# 6 Exhibit Exhibit E - Consent Order between Missouri and Lloyds')(Frapolli, Ted) (Entered: 02/12/2004) |
| 02/12/2004 | 116 | MEMORANDUM in Support of Motion re 115 First MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(f) filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 02/12/2004) |
| 02/12/2004 | 117 | First MOTION for Leave to FIle Motion Pursuant to Fed.R.Civ. P. 56(f) of Eighteen Pages by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 02/12/2004) |
| 02/13/2004 | 118 | MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment (Verified) by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 02/13/2004) |
| 02/13/2004 | 119 | REPLY to Response to Motion re 103 First MOTION to Compel Discovery filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Exhibit Exhibit 1 English case of Adams and Others v. Cape Industries Plc. and Another [1984 A. No. 2597] [Court of Appeal])(Frapolli, Ted) (Entered: 02/13/2004) |
| 02/13/2004 | 120 | TRANSCRIPT procedings of Motion Hearing held on 1/26/04 before Judge Henry E. Autrey. Court Reporter: Angie Daley. (CEL, ) (Entered: 02/13/2004) |
| 02/17/2004 | 121 | NOTICE by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich re 115 First MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(f) Appendix Index (Frapolli, Ted) (Entered: 02/17/2004) |
| 02/17/2004 | 122 | NOTICE by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich re 119 Reply to Response to Motion, Appendix Index (Frapolli, Ted) (Entered: 02/17/2004) |
| 02/19/2004 | 123 | First MOTION for Protective Order by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Affidavit of Nicholas A. Pavich)(Hannafan, Blake) (Entered: 02/19/2004) |
| 02/19/2004 | 124 | MEMORANDUM in Support of Motion re 123 First MOTION for Protective Order filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit to Memorandum In Support of Lloyd's Motion for a Protective Order)(Hannafan, Blake) (Entered: 02/19/2004) |
| 02/19/2004 | 125 | First MOTION for Hearing re 115 First MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(f), 123 First MOTION for Protective Order, 118 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment (Verified), 103 First MOTION to Compel Discovery by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/19/2004) |
| 02/19/2004 | 126 | MEMORANDUM in Support of Motion re 125 First MOTION for Hearing re 115 First MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(f), 123 First MOTION for Protective Order, 118 MOTION for Extension of Time to File filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/19/2004) |
| 02/19/2004 | 127 | MEMORANDUM in Opposition re 115 First MOTION for Extension of Time to File Response/Reply as to 98 MOTION for Summary Judgment Pursuant to Fed.R.Civ.P. 56(f), 118 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment (Verified) filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit)(Hannafan, Blake) (Entered: 02/19/2004) |
| 02/27/2004 | 128 | First MOTION to Compel Deposition of Nicholas Demery by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Exhibit Exhibit A Notice of Depositon# 2 Exhibit Exhibit B - Letter of Ted Frapolli dated 2/17/04# 3 Exhibit Exhibit C Letter of Attorney Pavich# 4 Exhibit Exhibit D Notice of Deposition)(Frapolli, Ted) (Entered: 02/27/2004) |
| 02/27/2004 | 129 | MEMORANDUM in Support of Motion re 128 First MOTION to Compel Deposition of Nicholas Demery filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 02/27/2004) |
| 02/27/2004 | 130 | MEMORANDUM in Opposition re 123 First MOTION for Protective Order of Plaintiff filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Exhibit Exhibit A Letter of Ted frapolli 2/17/04# 2 Exhibit Exhibit B Letter of Attorney Pavich)(Frapolli, Ted) (Entered: 02/27/2004) |
| 02/27/2004 | 131 | RESPONSE in Opposition re 123 First MOTION for Protective Order , memorandum in support of response filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 02/27/2004) |
| 03/01/2004 | 132 | ORDER It is hereby ordered that a hearing on all pending mtns. except the mtn. for summary jgm. in this matter is set for 3/16/04 at 10:00 a.m. in the courtroom of the undersigned. In Court Hearing set for 3/16/2004 10:00 AM in Courtroom 10N before Honorable Henry E. Autrey. Signed by Judge Henry E. Autrey on 3/1/04. (CLA, ) (Entered: 03/01/2004) |
| 03/05/2004 | 133 | REPLY to Response to Motion re 123 First MOTION for Protective Order filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 03/05/2004) |
| 03/05/2004 | 134 | MEMORANDUM in Opposition re 128 First MOTION to Compel Deposition of Nicholas Demery filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit)(Hannafan, Blake) (Entered: 03/05/2004) |
| 03/16/2004 | 135 | Minute Entry for proceedings held before Judge Henry E. Autrey : Hrg on all pending mtns; Arguments hrd; Mtns ruled upon (HEA); Ct. will prepare Order.In Court Hearing held on 3/16/2004. (Court Reporter or FTR Gold Operator initials:A. Daley.) (FTR Gold yes or no: NO.) (MJM, ) (Entered: 03/17/2004) |
| 03/16/2004 | 136 | ORDER It is hereby ordered Pltff.'s mtn. for leave to file in excess of page limitation #101 is granted. Deft. mtn. to compel discovery #103 is denied. Deft.'s mtn. for extension of time to file response to pltff.'s mtn. for summary jgm. #115, is denied. Defts. are, however, granted 30 days from the date of this order to file their response. Deft. 's mtn. for leave to file mtn., #117 is denied as moot. Deft. Schillington's mtn. for extension of time #118, is denied. Deft. Schillington is, however, granted 30 days from the date of this order to file his response. Pltff.'s mtn. for protective order #123, is denied. as moot. Pltff.'s mtn. for hearing #125 is denied as moot. Deft.'s mtn. to compel #128, is denied. Responses due by 4/16/2004 Signed by Judge Henry E. Autrey on 3/16/04. (CLA, ) (Entered: 03/17/2004) |
| 04/02/2004 | 137 | ORIGINAL TRANSCRIPT (Pilot) procedings of Motion Hearing held on 3/16/04 before Judge Henry E. Autrey. Court Reporter: A. Daley. The transcript filed with the court will not be remotely available until such time as the period for redaction has expired or a request for redaction has been received and the redacted transcript filed. For additional information see the Notice/Instructions to the Bar regarding Electronic Availability of Civil Transcripts on the Court's website at www.moed.uscourts.gov (KCM, ) (Entered: 04/02/2004) |
| 04/15/2004 | 138 | MEMORANDUM in Opposition re 98 MOTION for Summary Judgment filed by Defendant John J. Shillington. (Attachments: # 1 Exhibit Ex. A-MO Order to Cease & Desist# 2 Exhibit Ex. B-Aff. of John Shillington# 3 Exhibit Ex. C-Aff. of Michael Freeman)(Shook, Jeremy) (Entered: 04/15/2004) |
| 04/15/2004 | 139 | STATEMENT of Material Facts re 98 MOTION for Summary Judgment filed by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 04/15/2004) |
| 04/15/2004 | 140 | STATEMENT of Material Facts re 98 MOTION for Summary Judgment Response to Document #100 filed by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 04/15/2004) |
| 04/15/2004 | 141 | RESPONSE in Opposition re 98 MOTION for Summary Judgment filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Exhibit Exhibit A- Affidavit of Robert W. Fuerst# 2 Exhibit Exhibit B- Affidavit of Hord Hardin II# 3 Exhibit Exhibit C- Affidavit of Walter Klein# 4 Errata Affidavit of Mead M. McCain# 5 Exhibit Exhibit E - Affidavit of Cynthia Todorovich# 6 Exhibit Exhibit F - Affidavit of Michael B. Todorovich# 7 Exhibit Exhibit G - Cease and Desist Order# 8 Affidavit Exhibit H - Affidavit of Michael David Freeman)(Frapolli, Ted) (Entered: 04/15/2004) |
| 04/15/2004 | 142 | MEMORANDUM in Opposition re 98 MOTION for Summary Judgment filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 04/15/2004) |
| 04/15/2004 | 143 | RESPONSE in Opposition re 98 MOTION for Summary Judgment filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 04/15/2004) |
| 04/15/2004 | 144 | First MOTION for Leave to File in Excess of Page Limitation of Defendants' Response to Plaintiff's Motion for Summary Judgment by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 04/15/2004) |
| 04/15/2004 | 145 | MEMORANDUM in Support of Motion re 144 First MOTION for Leave to File in Excess of Page Limitation of Defendants' Response to Plaintiff's Motion for Summary Judgment filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 04/15/2004) |
| 04/15/2004 | 146 | First MOTION for Oral Argument as to Plaintiff's Motion for Summary Judgment re 141 Response in Opposition to Motion,,, 142 Memorandum in Opposition to Motion, 143 Response in Opposition to Motion by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 04/15/2004) |
| 04/16/2004 | 147 | MOTION for Leave to Join in Aff. of Michael D. Freeman and to Join In Request for Oral Argument by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 04/16/2004) |
| 04/20/2004 | 148 | MOTION for Extension of Time to File Response/Reply to Defendants' Response to Motion for Summary Judgment by Plaintiff Society of Lloyd's, The. (Buckley, Martin) (Entered: 04/20/2004) |
| 04/20/2004 | 149 | MEMORANDUM in Support of Motion re 148 MOTION for Extension of Time to File Response/Reply to Defendants' Response to Motion for Summary Judgment filed by Plaintiff Society of Lloyd's, The. (Buckley, Martin) (Entered: 04/20/2004) |
| 04/21/2004 | Docket Text ORDER re 147 MOTION for Leave to Join in Aff. of Michael D. Freeman and to Join In Request for Oral Argument filed by John J. Shillington ; ORDERED Granted. Signed by Judge Henry E. Autrey on 4/21/04. (MJM, ) (Entered: 04/21/2004) | |
| 04/21/2004 | Docket Text ORDER re 148 MOTION for Extension of Time to File Response/Reply to Defendants' Response to Motion for Summary Judgment filed by Society of Lloyd's, The ; ORDERED Granted to and including 5/7/04.. Signed by Judge Henry E. Autrey on 4/21/04. (MJM, ) (Entered: 04/21/2004) | |
| 05/06/2004 | 150 | Second MOTION for Extension of Time to File Response/Reply as to 141 Response in Opposition to Motion,,, 142 Memorandum in Opposition to Motion, 143 Response in Opposition to Motion, 138 Memorandum in Opposition to Motion, by Plaintiff Society of Lloyd's, The. (Buckley, Martin)**NOTE: Due to scanning of incorrect image ..this mtn is termed and refiled as Doc. #152..(ie. refer to doc. #152 as 2nd mtn for ext of time) Modified on 5/6/2004 (MJM, ). (Entered: 05/06/2004) |
| 05/06/2004 | 151 | MEMORANDUM in Support of Motion re 150 Second MOTION for Extension of Time to File Response/Reply as to 141 Response in Opposition to Motion,,, 142 Memorandum in Opposition to Motion, 143 Response in Opposition to Motion, 138 Memorandum in Opposition to Motion, filed by Plaintiff Society of Lloyd's, The. (Buckley, Martin) (Entered: 05/06/2004) |
| 05/06/2004 | 152 | Second MOTION for Extension of Time to File Response/Reply as to 141 Response in Opposition to Motion,,, 143 Response in Opposition to Motion, 138 Memorandum in Opposition to Motion, by Plaintiff Society of Lloyd's, The. (Buckley, Martin) (Entered: 05/06/2004) |
| 05/07/2004 | Docket Text ORDER re 152 Second MOTION for Extension of Time to File Response/Reply as to 141 Response in Opposition to Motion,,, 143 Response in Opposition to Motion, 138 Memorandum in Opposition to Motion, filed by Society of Lloyd's, The ; ORDERED Granted Up to and including 5/14/04. Signed by Judge Henry E. Autrey on 5/7/04. (MJM, ) (Entered: 05/07/2004) | |
| 05/12/2004 | Docket Text ORDER re 144 First MOTION for Leave to File in Excess of Page Limitation of Defendants' Response to Plaintiff's Motion for Summary Judgment filed by Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich ; ORDERED Granted. Signed by Judge Henry E. Autrey on 5/12/04. (MJM, ) (Entered: 05/13/2004) | |
| 05/14/2004 | 153 | REPLY to Response to Motion re 98 MOTION for Summary Judgment filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Hannafan, Blake) (Entered: 05/14/2004) |
| 05/14/2004 | 154 | MOTION Entry of Judgment against Defendant Ilg by Plaintiff Society of Lloyd's, The. (Hannafan, Blake)**NOTE: This doc. was incorrectly filed twice as #'s 154 and 155, this mtn doc. #154 will be termed and mtn will be reflected as doc. #155** Modified on 5/17/2004 (MJM, ). (Entered: 05/14/2004) |
| 05/14/2004 | 155 | MOTION Entry of Judgment Against Defendant Ilg by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 05/14/2004) |
| 05/14/2004 | 156 | MEMORANDUM in Support of Motion re 155 MOTION Entry of Judgment Against Defendant Ilg filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit Exhibit 1)(Hannafan, Blake) (Entered: 05/14/2004) |
| 05/14/2004 | 157 | MEMORANDUM re 146 First MOTION for Oral Argument as to Plaintiff's Motion for Summary Judgment re 141 Response in Opposition to Motion,,, 142 Memorandum in Opposition to Motion, 143 Response in Opposition to Motion by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 05/14/2004) |
| 05/17/2004 | 158 | STATEMENT of Material Facts re 98 MOTION for Summary Judgment Response to Defendants' Statement of Facts filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit Declaration)(Hannafan, Blake) (Entered: 05/17/2004) |
| 05/17/2004 | 159 | MOTION for Leave to File Response to Defendants' Statement of Facts by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 05/17/2004) |
| 05/17/2004 | 160 | STATEMENT of Material Facts re 98 MOTION for Summary Judgment Response to Defendant Shillington's Statement of Facts filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit declaration)(Hannafan, Blake) (Entered: 05/17/2004) |
| 05/17/2004 | 161 | MEMORANDUM in Support of Motion re 159 MOTION for Leave to File Response to Defendants' Statement of Facts filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 05/17/2004) |
| 05/20/2004 | 162 | First MOTION for Leave to File Sur-Reply to Plainitiffs's Response in Support of Its Motion for Summary Judgment by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 05/20/2004) |
| 05/20/2004 | 163 | MEMORANDUM in Support of Motion re 162 First MOTION for Leave to File Sur-Reply to Plainitiffs's Response in Support of Its Motion for Summary Judgment filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 05/20/2004) |
| 05/21/2004 | 164 | MOTION for Leave to Join in Defendants' Motion for Leave to File Sur-Reply and Memo in Support by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 05/21/2004) |
| 05/24/2004 | Docket Text ORDER re 162 First MOTION for Leave to File Sur-Reply to Plainitiffs's Response in Support of Its Motion for Summary Judgment filed by Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich ; ORDERED Granted. Signed by Judge Henry E. Autrey on 5/24/04. (MJM, ) (Entered: 05/26/2004) | |
| 05/24/2004 | Docket Text ORDER re 164 MOTION for Leave to Join in Defendants' Motion for Leave to File Sur-Reply and Memo in Support filed by John J. Shillington ; ORDERED Granted. Signed by Judge Henry E. Autrey on 5/24/04. (MJM, ) (Entered: 05/26/2004) | |
| 05/25/2004 | 165 | MEMORANDUM in Opposition re 162 First MOTION for Leave to File Sur-Reply to Plainitiffs's Response in Support of Its Motion for Summary Judgment, 164 MOTION for Leave to Join in Defendants' Motion for Leave to File Sur-Reply and Memo in Support filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit 1)(Hannafan, Blake) (Entered: 05/25/2004) |
| 06/04/2004 | 166 | REPLY to Response to Motion re 98 MOTION for Summary Judgment filed by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Attachments: # 1 Affidavit Second Affidavit of Michael David Freeman)(Frapolli, Ted) (Entered: 06/04/2004) |
| 06/04/2004 | 167 | SURREPLY to Motion re 98 MOTION for Summary Judgment filed by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 06/04/2004) |
| 06/09/2004 | Docket Text ORDER re 159 MOTION for Leave to File Response to Defendants' Statement of Facts filed by Society of Lloyd's, The ; ORDERED Granted. Signed by Judge Henry E. Autrey on 6/9/04. (MJM, ) (Entered: 06/10/2004) | |
| 06/15/2004 | 168 | MOTION for Leave to File Reply to Defendants' Sur-Reply Briefs by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit 1)(Hannafan, Blake) (Entered: 06/15/2004) |
| 06/15/2004 | 169 | MEMORANDUM in Support of Motion re 168 MOTION for Leave to File Reply to Defendants' Sur-Reply Briefs filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 06/15/2004) |
| 06/16/2004 | Docket Text ORDER re 168 MOTION for Leave to File Reply to Defendants' Sur-Reply Briefs filed by Society of Lloyd's, The ; ORDERED Granted. Signed by Judge Henry E. Autrey on 6/16/04. (MJM, ) (Entered: 06/16/2004) | |
| 06/16/2004 | 170 | REPLY to Dft's Sur-reply briefs to Motion re 98 MOTION for Summary Judgment filed by Plaintiff Society of Lloyd's, The. (MJM, ) (Entered: 06/16/2004) |
| 07/12/2004 | 171 | MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the Motion for Summary Judgment, [#98], is granted. Summary Judgment is granted in favor of plaintiff and against all defendants. IT IS FURTHER ORDERED that the Motion for Entry of Judgment against Defendant Ilg, [#155], is denied as moot as summary judgment has been entered against him. IT IS FURTHER ORDERED that the Motion for Oral Argument on the Motion for Summary Judgment, [#146] is denied as moot. A separate judgment in accordance with this Memorandum and Order is entered this same date.. Signed by Judge Henry E. Autrey on 7/12/04. (MJM, ) (Entered: 07/12/2004) |
| 07/12/2004 | ORDER RECEIPT: (see receipt) Mon Jul 12 15:48:13 CDT 2004 (MJM, ) (Entered: 07/12/2004) | |
| 07/12/2004 | 172 | JUDGMENT In accordance with the Memorandum and Order entered this same date, summary judgment is entered in favor of plaintiff and against defendant, plus the English statutory post-judgment interest rate of 8% per annum as follows: SEE ORDER FOR DETAILS in favor of Plaintiff against Defendant. Signed by Judge Henry E. Autrey on 7/12/04. (MJM, ) (Entered: 07/12/2004) |
| 07/12/2004 | ORDER RECEIPT: (see receipt) Mon Jul 12 16:05:06 CDT 2004 (MJM, ) (Entered: 07/12/2004) | |
| 08/10/2004 | Receipt # S2004-009409 in the amount of $255.00 for NOTICE OF APPEAL/DKT FEE, NOTICE OF APPEAL/DKT FEE-2ND HALF on behalf of ILG, HAROLD F.. (CSW,) (Entered: 08/10/2004) | |
| 08/10/2004 | 173 | NOTICE of Change of Address by Defendant Harold F. Ilg (MJM, ) (Entered: 08/11/2004) |
| 08/10/2004 | 174 | NOTICE OF APPEAL as to 85 Order Staying Plead, 106 Order Denying Motion to Dismiss, 171 Memorandum & Order, and 172 Judgment by Defendant Harold F. Ilg. Filing fee $ 255, (PAID)receipt number S2004-9409.(MJM, ) Modified on 8/13/2004 (cfinley, ). (Entered: 08/11/2004) |
| 08/13/2004 | 175 | NOTIFICATION OF APPEAL AND NOA SUPPLEMENT by clerk to USCA regarding 171 Memorandum & Order,,, 106 Memorandum & Order,, 172 Judgment - (Case), 174 Notice of Appeal, and 85 Order on Motion for Default Judgment as to Party,. Notice of Appeal filed on 08/10/04 by Defendant Harold F. Ilg. NOTIFICATION TO COUNSEL AND PRO SE PARTY: FILE REQUEST FOR TRANSCRIPT WITH DISTRICT COURT CLERKS OFFICE. SUBMIT FORM A & B TO EIGHTH CIRCUIT CLERKS OFFICE(cfinley, ) (Entered: 08/13/2004) |
| 08/13/2004 | ***Appeal Receipt of Notice of Appeal and supporting documents received by USCA on: Fri Aug 13 11:27:25 CDT 2004 (cfinley, ) (Entered: 08/13/2004) | |
| 08/16/2004 | 176 | Initial Notification and or Briefing Schedule from USCA for 174 Notice of Appeal, filed by Harold F. Ilg USCA Appeal Number: 04-2964 Briefs due: 9/27/04; 10/27/04 and 11/10/04 (CLA, ) (Entered: 08/18/2004) |
| 08/17/2004 | 177 | Appeal Transmittal Acknowledgment re 174 Notice of Appeal, : USCA Appeal #: 04-2964 The following has been acknowledged as received by USCA: One Vol with electronic case file attached(MJM, ) (Entered: 08/18/2004) |
| 09/01/2004 | 178 | First MOTION to Withdraw by Ted Frapolli by Defendants Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich. (Frapolli, Ted) (Entered: 09/01/2004) |
| 09/03/2004 | Docket Text ORDER re 178 First MOTION to Withdraw by Ted Frapolli filed by Robert W. Fuerst, Hord Hardin, Walter A. Klein, Meade M. McCain, Cynthia J. Todorovich, Michael B. Todorovich ; ORDERED GRANTED HEA. Signed by Judge Henry E. Autrey on 9/3/04. (CLA, ) (Entered: 09/03/2004) | |
| 09/20/2004 | 179 | ENTRY of Appearance by Norman W. Pressman Defendant Robert W. Fuerst. (Pressman, Norman) (Entered: 09/20/2004) |
| 09/20/2004 | 180 | ENTRY of Appearance by Norman W. Pressman Defendant Cynthia J. Todorovich. (Pressman, Norman) (Entered: 09/20/2004) |
| 09/20/2004 | 181 | ENTRY of Appearance by Norman W. Pressman Defendant Walter A. Klein. (Pressman, Norman) (Entered: 09/20/2004) |
| 09/21/2004 | 182 | ENTRY of Appearance by Theodore J. Williams Jr. Defendant Meade M. McCain. (Williams, Theodore) (Entered: 09/21/2004) |
| 09/21/2004 | ***REMARK The caption of "Entry of Appearances" filed by atty. Norman Pressman on 9/20/04 reflect U.S. Bankruptcy Court. Per telephone call with Mr. Pressman caption should read U.S. District Court, Eastern District of Missouri. (CLA, ) (Entered: 09/21/2004) | |
| 09/21/2004 | 183 | ENTRY of Appearance by Norman W. Pressman Defendant John J. Shillington. (Pressman, Norman) (Entered: 09/21/2004) |
| 09/21/2004 | 184 | MOTION to Withdraw as Attorney ;attorney/firm Alan C. Kohn, Jeremy D. Shook and Kohn, Shands, Elbert, Gianoulakis & Giljum, LLP by Defendant John J. Shillington. (Shook, Jeremy) (Entered: 09/21/2004) |
| 09/23/2004 | Docket Text ORDER re 184 MOTION to Withdraw as Attorney ;attorney/firm Alan C. Kohn, Jeremy D. Shook and Kohn, Shands, Elbert, Gianoulakis & Giljum, LLP filed by John J. Shillington ; ORDERED Granted. Signed by Judge Henry E. Autrey on 9/22/04. (MJM, ) (Entered: 09/23/2004) | |
| 09/27/2004 | 185 | Response to Request for Production of Documents by Defendant Robert W. Fuerst (Pressman, Norman) Modified on 9/28/2004 (MJM, ). (Entered: 09/27/2004) |
| 09/27/2004 | 187 | RESPONSE To Pltf's Motion For Production of Documents by Defendant Michael B. Todorovich. (MJM, ) (Entered: 09/28/2004) |
| 09/27/2004 | 188 | MOTION for Protective Order by Defendant Harold F. Ilg. (MJM, ) (Entered: 09/28/2004) |
| 09/27/2004 | 189 | MEMORANDUM in Support of Motion re 188 MOTION for Protective Order filed by Defendant Harold F. Ilg. (Attachments: # 1 Exhibit A# 2 Exhibit B)(MJM, ) (Entered: 09/28/2004) |
| 09/28/2004 | 186 | NOTICE by Defendant Robert W. Fuerst , Walter Klein, Cynthia Todoravich and John Shillington Certifying Response to Discovery (Pressman, Norman) (Entered: 09/28/2004) |
| 09/29/2004 | 190 | NOTICE by Defendant Meade M. McCain Filing of Response to Plaintiff's First Request for Production and Objections Thereto: (Williams, Theodore) (Entered: 09/29/2004) |
| 10/04/2004 | 191 | MEMORANDUM in Opposition re 188 MOTION for Protective Order filed by Defendant Harold F. Ilg. (Hannafan, Blake) (Entered: 10/04/2004) |
| 10/05/2004 | 192 | ORDER It is hereby ordered that deft.'s mtn. for protection order is denied. 188 Signed by Judge Henry E. Autrey on 10/5/04. (CLA, ) (Entered: 10/06/2004) |
| 10/06/2004 | ORDER RECEIPT: (see receipt) Wed Oct 6 10:12:04 CDT 2004 (CLA, ) (Entered: 10/06/2004) | |
| 10/18/2004 | 193 | RESPONSE to Pltff's First Request for Production by Defendant Harold F. Ilg. (MJM, ) (Entered: 10/19/2004) |
| 10/19/2004 | 194 | MEMORANDUM WITH RESPECT TO DISCOVERY ISSUE SET FOR OCTOBER 20, 2004 by Defendant John J. Shillington. (Pressman, Norman) (Entered: 10/19/2004) |
| 10/20/2004 | 195 | NOTICE by Defendant John J. Shillington Supplemental Amended Memorandumn with Respect to Discovery (Pressman, Norman) (Entered: 10/20/2004) |
| 10/20/2004 | 196 | NOTICE (Memo in Opp) by Plaintiff Society of Lloyd's, The Memorandum Relating to Discovery Issues (Buckley, Martin) Modified on 10/21/2004 (MJM, ). (Entered: 10/20/2004) |
| 10/20/2004 | 197 | Minute Entry for proceedings held before Judge Henry E. Autrey : In Court Hearing held on 10/20/2004. Parties present for discovery issues; heard and argued. (Court Reporter or FTR Gold Operator initials:A. Daley.) (FTR Gold yes or no: no.) (proceedings started: 11:15.) (proceedings ended: 12:00.) (CLA, ) (Entered: 10/25/2004) |
| 11/18/2004 | 198 | TRANSCRIPT ORDER REQUEST by Society of Lloyd's, The for proceedings of hearing for proceedings held on 10/20/2004 before Judge Henry Autrey.. (Buckley, Martin) (Entered: 11/18/2004) |
| 12/10/2004 | 199 | ORIGINAL TRANSCRIPT (Pilot) procedings of Motion Hearing held on 10/20/04 before Judge Henry E. Autrey. Court Reporter: A. Daley. The transcript filed with the court will not be remotely available until such time as the period for redaction has expired or a request for redaction has been received and the redacted transcript filed. For additional information see the Notice/Instructions to the Bar regarding Electronic Availability of Civil Transcripts on the Court's website at www.moed.uscourts.gov (KCM, ) (Entered: 12/10/2004) |
| 12/13/2004 | 200 | Appeal Transmittal: USCA Appeal #: 04-2964. The following has been forwarded to USCA: 199 Motion Hearing Transcript held on 10/20/04 before Hon. HEA. Notice of Appeal was sent to USCA on 08/13/04.(CDF, ) (Entered: 12/13/2004) |
| 12/14/2004 | 201 | Appeal Transmittal Acknowledgment re 174 Notice of Appeal, : USCA Appeal #: 04-2964 The following has been acknowledged as received by USCA: Transcript/s Electronic: 199 Motion Hearing held on 10/20/04 before Judge Henry E. Autrey.(MJM, ) (Entered: 12/15/2004) |
| 01/24/2005 | 202 | MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability of This Court's Judgment against them by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/24/2005) |
| 01/24/2005 | 203 | MEMORANDUM in Support of Motion re 202 MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability of This Court's Judgment against them filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit One# 2 Exhibit Two# 3 Exhibit Three# 4 Exhibit Four# 5 Exhibit Five)(Hannafan, Blake) (Entered: 01/24/2005) |
| 01/24/2005 | 204 | MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 01/24/2005) |
| 01/24/2005 | 205 | MEMORANDUM in Support of Motion re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit One# 2 Exhibit Two# 3 Exhibit Three# 4 Exhibit Four# 5 Exhibit Five# 6 Exhibit Six)(Hannafan, Blake) (Entered: 01/24/2005) |
| 01/26/2005 | 206 | MEMORANDUM in Opposition re 202 MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability of This Court's Judgment against them filed by Defendant Robert W. Fuerst. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Pressman, Norman) (Entered: 01/26/2005) |
| 01/27/2005 | 207 | RESPONSE in Opposition re 202 MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability of This Court's Judgment against them filed by Defendant Meade M. McCain. (Williams, Theodore) (Entered: 01/27/2005) |
| 01/31/2005 | 208 | RESPONSE in Opposition re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars filed by Defendant Meade M. McCain. (Williams, Theodore) (Entered: 01/31/2005) |
| 01/31/2005 | 209 | MEMORANDUM in Opposition re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars filed by Defendants Robert W. Fuerst, Walter A. Klein, John J. Shillington, Cynthia J. Todorovich. (Attachments: # 1 Exhibit A)(Pressman, Norman) (Entered: 01/31/2005) |
| 02/02/2005 | 210 | First MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 208 Response in Opposition to Motion, 209 Memorandum in Opposition to Motion, by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/02/2005) |
| 02/02/2005 | 211 | MEMORANDUM in Support of Motion re 210 First MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 208 Response in Opposition to Motion, 209 Memorandum in Opposition to Motion, filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/02/2005) |
| 02/02/2005 | 212 | ENTRY of Appearance by Norman W. Pressman Defendant Michael B. Todorovich. (Pressman, Norman) (Entered: 02/02/2005) |
| 02/02/2005 | 213 | NOTICE by Defendant Michael B. Todorovich re 206 Memorandum in Opposition to Motion,, 209 Memorandum in Opposition to Motion, Adopting Memorandums filed by Fuerst, Klein, Shillington and Cynthia Todoravich (Pressman, Norman) (Entered: 02/02/2005) |
| 02/02/2005 | 214 | NOTICE by Defendants Robert W. Fuerst, Walter A. Klein, John J. Shillington, Cynthia J. Todorovich, Michael B. Todorovich re 210 First MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 208 Response in Opposition to Motion, 209 Memorandum in Opposition to Motion, Consent to Additional Time: (Pressman, Norman) (Entered: 02/02/2005) |
| 02/03/2005 | 215 | NOTICE by Defendant Meade M. McCain re 210 First MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 208 Response in Opposition to Motion, 209 Memorandum in Opposition to Motion, Consent for Additional Time: (Williams, Theodore) (Entered: 02/03/2005) |
| 02/04/2005 | Docket Text ORDER re 210 First MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 208 Response in Opposition to Motion, 209 Memorandum in Opposition to Motion, filed by Society of Lloyd's, The ; ORDERED Granted to and including 2/16/05. Signed by Judge Henry E. Autrey on 2/4/05. (MJM, ) (Entered: 02/04/2005) | |
| 02/08/2005 | 216 | RESPONSE in Opposition re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars filed by Defendant Harold F. Ilg.(GLF) (Entered: 02/14/2005) |
| 02/10/2005 | 220 | MEMORANDUM consenting to the motion for extension of time filed February 2, 2005 by Defendant Harold F. Ilg.(GLF) (Entered: 02/16/2005) |
| 02/15/2005 | 217 | MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 216 Response in Opposition to Motion, 208 Response in Opposition to Motion, 209 Memorandum in Opposition to Motion, by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/15/2005) |
| 02/15/2005 | 218 | MEMORANDUM in Support of Motion re 217 MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 216 Response in Opposition to Motion, 208 Response in Opposition to Motion, 209 M filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/15/2005) |
| 02/15/2005 | 219 | NOTICE by Defendant Meade M. McCain re 217 MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 216 Response in Opposition to Motion, 208 Response in Opposition to Motion, 209 M Consent to Extension of Time: (Williams, Theodore) (Entered: 02/15/2005) |
| 02/17/2005 | Docket Text ORDER re 217 MOTION for Extension of Time to File Response/Reply as to 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 216 Response in Opposition to Motion, 208 Response in Opposition to Motion, 209 M filed by Society of Lloyd's, The; ORDERED Granted signed by Judge Henry E. Autrey on 02/17/05. (GLF) (Entered: 02/18/2005) | |
| 02/18/2005 | ORDER RECEIPT: (see receipt) Fri Feb 18 10:53:14 CST 2005 (GLF, ) (Entered: 02/18/2005) | |
| 02/22/2005 | 221 | MEMORANDUM in Support of Motion re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit One# 2 Exhibit Two)(Hannafan, Blake) (Entered: 02/22/2005) |
| 02/22/2005 | 222 | MOTION for Hearing re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 202 MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability of This Court's Judgment against them by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/22/2005) |
| 02/22/2005 | 223 | MEMORANDUM in Support of Motion re 222 MOTION for Hearing re 204 MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars, 202 MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability o filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 02/22/2005) |
| 02/25/2005 | 224 | MEMORANDUM AND ORDER granting 204MOTION to Amend/Correct and Convert the Judgments against Defendants from Pounds to Dollars filed by Society of Lloyd's, The, and denying as moot, 202 MOTION for Protective Order to Stay Certain Defendants from Proceeding in State Court to Seek Non-Enforceability of This Court's Judgment against them filed by Society of Lloyd's, The, signed by Judge Henry E. Autrey on February 25, 2005. (GLF) (Entered: 02/25/2005) |
| 02/25/2005 | ORDER RECEIPT: (see receipt) Fri Feb 25 17:00:52 CST 2005 (GLF, ) (Entered: 02/25/2005) | |
| 02/25/2005 | 225 | AMENDED JUDGMENT re 224Memorandum & Order, 172 Judgment - (Case) signed by Judge Henry E. Autrey on February 25, 2005. The Court enters this judgment to amend the judgment to reflect dollars and not British Pounds. Se order for specifics.(GLF) (Entered: 02/25/2005) |
| 02/25/2005 | ORDER RECEIPT: (see receipt) Fri Feb 25 17:12:54 CST 2005 (GLF, ) (Entered: 02/25/2005) | |
| 03/09/2005 | 226 | MOTION to Alter Judgment by Defendants Michael B. Todorovich, Robert W. Fuerst, Walter A. Klein, John J. Shillington, Cynthia J. Todorovich. (Attachments: # 1 # 2 # 3)(Pressman, Norman) (Entered: 03/09/2005) |
| 03/09/2005 | 227 | MEMORANDUM in Support of Motion re 226 MOTION to Alter Judgment filed by Defendants Michael B. Todorovich, Robert W. Fuerst, Walter A. Klein, John J. Shillington, Cynthia J. Todorovich. (Pressman, Norman) (Entered: 03/09/2005) |
| 03/09/2005 | 228 | MOTION to Alter Judgment Entered February 25, 2005 by Defendant Meade M. McCain. (Attachments: # 1 Exhibit A1# 2 Exhibit A2# 3 Exhibit B)(Williams, Theodore) (Entered: 03/09/2005) |
| 03/09/2005 | 229 | MEMORANDUM in Support of Motion re 228 MOTION to Alter Judgment Entered February 25, 2005 filed by Defendant Meade M. McCain. (Williams, Theodore) (Entered: 03/09/2005) |
| 03/11/2005 | 230 | MOTION to Alter Judgment. (Attachments: # 1 Memorandum of Law in Support of Motion to Alter or Amend Judgment# 2 Exhibit A - Judgment)(Sant, John) (Entered: 03/11/2005) |
| 03/11/2005 | 231 | MOTION to Alter Judgment by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 03/11/2005) |
| 03/11/2005 | 232 | MEMORANDUM in Support of Motion re 231 MOTION to Alter Judgment filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit One# 2 Exhibit Two# 3 Exhibit Three# 4 Exhibit Four)(Hannafan, Blake) (Entered: 03/11/2005) |
| 03/14/2005 | 233 | NOTICE by Defendant Meade M. McCain re 228 MOTION to Alter Judgment Entered February 25, 2005 Filing in Further Support: (Attachments: # 1 Exhibit 1A - English Complaint# 2 Exhibit 1B - English Complaint (cont.)# 3 Exhibit 2 - Original Judgment)(Williams, Theodore) (Entered: 03/14/2005) |
| 03/14/2005 | 234 | First MOTION for Extension of Time to File Response/Reply as to 228 MOTION to Alter Judgment Entered February 25, 2005, 230 MOTION to Alter Judgment, 226 MOTION to Alter Judgment, 233 Notice (Other), Notice (Other) by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 03/14/2005) |
| 03/14/2005 | 235 | MEMORANDUM in Support of Motion re 234 First MOTION for Extension of Time to File Response/Reply as to 228 MOTION to Alter Judgment Entered February 25, 2005, 230 MOTION to Alter Judgment, 226 MOTION to Alter Judgment, 233 Notice (Other), Notice (Other) filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 03/14/2005) |
| 03/15/2005 | 236 | RESPONSE in Opposition re 231 MOTION to Alter Judgment filed by Defendant Meade M. McCain. (Williams, Theodore) (Entered: 03/15/2005) |
| 03/15/2005 | Docket Text ORDER re 234 First MOTION for Extension of Time to File Response/Reply as to 228 MOTION to Alter Judgment Entered February 25, 2005, 230 MOTION to Alter Judgment, 226 MOTION to Alter Judgment, 233 Notice (Other), Notice (Other) filed by Society of Lloyd's, The, ; ORDERED Granted SO ORDERED until 3/21/05 to respond.. Signed by Judge Henry E. Autrey on 3/15/05. (MJM, ) (Entered: 03/15/2005) | |
| 03/16/2005 | ORDER RECEIPT: (see receipt) Wed Mar 16 09:34:31 CST 2005 (GLF, ) (Entered: 03/16/2005) | |
| 03/17/2005 | 237 | MEMORANDUM in Opposition re 231 MOTION to Alter Judgment filed by Defendants Michael B. Todorovich, Robert W. Fuerst, Walter A. Klein, John J. Shillington, Cynthia J. Todorovich. (Pressman, Norman) (Entered: 03/17/2005) |
| 03/17/2005 | 238 | ALTERNATIVE MOTION to Alter Judgment by Defendant Harold F. Ilg. (Attachments: #(1) Exh prt 1; #(2) Exh prt II;#(3)Envelope)(GLF) (Entered: 03/18/2005) |
| 03/17/2005 | 239 | MEMORANDUM in Support of Motion re 238 MOTION to Alter Judgment filed by Defendant Harold F. Ilg.(GLF) (Entered: 03/18/2005) |
| 03/21/2005 | 240 | MEMORANDUM in Opposition re 228 MOTION to Alter Judgment Entered February 25, 2005, 238 MOTION to Alter Judgment, 230 MOTION to Alter Judgment, 226 MOTION to Alter Judgment filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 03/21/2005) |
| 03/24/2005 | 241 | REPLY to Response to Motion re 231 MOTION to Alter Judgment filed by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 03/24/2005) |
| 03/28/2005 | 242 | REPLY to Response to Motion re 228 MOTION to Alter Judgment Entered February 25, 2005 filed by Defendant Meade M. McCain. (Williams, Theodore) (Entered: 03/28/2005) |
| 03/29/2005 | 243 | ORDER denying 226Motion to Alter Judgment, denying 228 Motion to Alter Judgment, denying 230 Motion to Alter Judgment, granting 231 Motion to Alter Judgment, denying 238 Motion to Alter Judgment signed by Judge Henry E. Autrey on March 29, 2005. A separate judgment in accordance with this Memorandum and Order is entered this same date.(GLF) (Entered: 03/30/2005) |
| 03/29/2005 | 244 | AMENDED JUDGMENT re 225 Amended Judgment, and 243 Order on Motion to Alter Judgment Signed by Judge Henry E. Autrey on March 29, 2005. The Amended Judgment filed on February 25, 2005, is amended, nunc pro tunc to reflect the concersion of the amount of British pounds, including the English statutory post-judgment interest as of July 12, 2005. See Judgment for specific amounts.(GLF) (Entered: 03/30/2005) |
| 03/30/2005 | ORDER RECEIPT: (see receipt) Wed Mar 30 08:09:33 CST 2005 (GLF, ) (Entered: 03/30/2005) | |
| 04/19/2005 | 245 | MOTION for Bill of Costs by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 04/19/2005) |
| 05/26/2005 | 246 | Bill of Costs Taxed in amount of $ $2,962.23 against Fuerst, Hardin, Ilg, Klein, Shillington, c. Todorovich, M. Todorovich, and McCain re: 245 MOTION for Bill of Costs filed by Society of Lloyd's, The, (GLF) (Entered: 05/31/2005) |
| 06/01/2005 | ORDER RECEIPT: (see receipt) Wed Jun 1 08:01:00 CDT 2005 (GLF, ) (Entered: 06/01/2005) | |
| 06/03/2005 | 247 | MOTION to Compel Defendant Fuerst's Production of Documents and Appearance for a Deposition in St. Louis by Plaintiff Society of Lloyd's, The. (Hannafan, Blake) (Entered: 06/03/2005) |
| 06/03/2005 | 248 | MEMORANDUM in Support of Motion re 247 MOTION to Compel Defendant Fuerst's Production of Documents and Appearance for a Deposition in St. Louis filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7)(Hannafan, Blake) (Entered: 06/03/2005) |
| 06/06/2005 | 249 | MEMORANDUM in Opposition re 247 MOTION to Compel Defendant Fuerst's Production of Documents and Appearance for a Deposition in St. Louis filed by Defendant Robert W. Fuerst. (Pressman, Norman) (Entered: 06/06/2005) |
| 06/07/2005 | 250 | MEMORANDUM in Opposition re 247 MOTION to Compel Defendant Fuerst's Production of Documents and Appearance for a Deposition in St. Louis (replacing defective docket # 249) filed by Defendant Robert W. Fuerst. (Pressman, Norman) (Entered: 06/07/2005) |
| 06/07/2005 | 251 | SATISFACTION OF JUDGMENT As to Defendant John J. Shillington Only Executed by Plaintiff and filed by John J. Shillington. (Pressman, Norman) (Entered: 06/07/2005) |
| 06/13/2005 | 252 | REPLY to Response to Motion re 247 MOTION to Compel Defendant Fuerst's Production of Documents and Appearance for a Deposition in St. Louis filed by Plaintiff Society of Lloyd's, The. (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Hannafan, Blake) (Entered: 06/13/2005) |
| 06/14/2005 | 253 | SURREPLY to Motion re 247 MOTION to Compel Defendant Fuerst's Production of Documents and Appearance for a Deposition in St. Louis filed by Defendant Robert W. Fuerst. (Attachments: # 1 Exhibit #1# 2 Exhibit #2)(Pressman, Norman) (Entered: 06/14/2005) |
| 06/23/2005 | 254 | ORDER Counsel for plaintiff has advised the Court that defendant Fuerst has produced the documents requested in plaintiff's Motion to Compel, [#247]. The motion is therefore denied as moot. The request for costs and attorneys' fees is likewise denied.. Signed by Judge Henry E. Autrey on 6/23/05. (MJM, ) (Entered: 06/23/2005) |
| 06/23/2005 | ORDER RECEIPT: (see receipt) Thu Jun 23 11:50:57 CDT 2005 (MJM, ) (Entered: 06/23/2005) | |
| 07/15/2005 | 255 | OPINION from USCA re 174 Notice of Appeal, : USCA Appeal #: 04-2964 Accordingly, we affirm (MJM, ) (Entered: 07/18/2005) |
| 07/18/2005 | ORDER RECEIPT: (see receipt) Mon Jul 18 15:24:30 CDT 2005 (MJM, ) (Entered: 07/18/2005) |
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| PACER Login: | aa0000 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 4:03-cv-01113-HEA |
| Billable Pages: | 19 | Cost: | 1.52 |