3/8/02 1 Complaint filed, assigned to Judge Tena Campbell. Receipt
no.: 119096 (alt) [Entry date 03/11/02]
3/22/02 2 Return of summons executed as to Wallace R. Bennett, Grant
R. Caldwell, Calvin P. Gaddis, David L. Gillette, Stephen
M. Harmsen, Edward W. Muir 3/13/02 Answer due on 4/2/02 for
Edward W. Muir, for Stephen M. Harmsen, for David L.
Gillette, for Calvin P. Gaddis, for Grant R. Caldwell, for
Wallace R. Bennett (tsi) [Entry date 03/25/02]
3/22/02 3 Return of summons executed as to James R. Kruse 3/14/02
Answer due on 4/3/02 for James R. Kruse (tsi)
[Entry date 03/25/02]
3/22/02 4 Return of summons executed as to Kent B. Petersen 3/15/02
Answer due on 4/4/02 for Kent B. Petersen (tsi)
[Entry date 03/25/02]
4/2/02 5 Return of summons executed as to Kelly C. Harmsen 3/23/02
Answer due on 4/12/02 for Kelly C. Harmsen (tsi)
[Entry date 04/03/02]
4/16/02 6 Notice of attorney appearance for Stephen M. Harmsen, Kelly
C. Harmsen by Steven A. Wuthrich (tsi)
[Entry date 04/16/02]
4/26/02 7 Answer to Complaint by Grant R. Caldwell, Calvin P. Gaddis,
David L. Gillette, James R. Kruse, Edward W. Muir, Kent B.
Petersen (tsi) [Entry date 04/29/02]
4/26/02 8 Notice of filing by Soc Lloyds re: Notice of Intent to Take
Default (tsi) [Entry date 04/29/02]
4/26/02 9 Certificate of service [8-1] notice of intent to take
default by Soc Lloyds (tsi) [Entry date 04/29/02]
4/26/02 10 Answer to Complaint by Wallace R. Bennett; jury demand (tsi)
[Entry date 04/29/02]
4/29/02 -- Clerk's mailing of certificate of acknowledgment of
alternative dispute resolution option. Mailed or faxed to
plaintiff Soc Lloyds, defendant Wallace R. Bennett,
defendant Grant R. Caldwell, defendant Calvin P. Gaddis,
defendant David L. Gillette, defendant James R. Kruse,
defendant Edward W. Muir, defendant Kent B. Petersen (tsi)
[Entry date 04/29/02]
5/2/02 12 Motion and Order signed by Judge Tena Campbell, 5/2/02.
Granting motion/PHV for Attorney Theodore W. Grippo Jr on
behalf of defendant Grant R. Caldwell, defendant Calvin P.
Gaddis, defendant David L. Gillette, defendant James R.
Kruse, defendant Edward W. Muir, defendant Kent B. Petersen
cc:attys (alt) [Entry date 05/03/02]
5/2/02 11 Crossclaim by Stephen M. Harmsen, Kelly C. Harmsen against
Calvin P. Gaddis (alt) [Entry date 06/26/03]
5/3/02 11 Answer to Complaint; jury demand and Counterclaim by
Stephen M. Harmsen, Kelly C. Harmsen against Soc Lloyds
(alp) [Entry date 05/03/02]
5/9/02 13 Certificate of election filed by defendant Grant R.
Caldwell, defendant Calvin P. Gaddis, defendant David L.
Gillette, defendant James R. Kruse, defendant Edward W.
Muir, defendant Kent B. Petersen Refer to: normal
litigation track (tsi) [Entry date 05/13/02]
5/13/02 14 Certificate of election filed by defendant Stephen M.
Harmsen, defendant Kelly C. Harmsen Refer to: mediation
cc:Michelle Roybal (kvs) [Entry date 05/14/02]
5/15/02 15 Motion by Wallace R. Bennett to declare a particular
foreign country writ to be subject to Utah law, and to
declare a particular foreign country writ unenforceable (tsi)
[Entry date 05/16/02]
5/15/02 16 Memorandum by Wallace R. Bennett in support of [15-1]
motion to declare a particular foreign country writ to be
subject to Utah law, [15-2] motion to declare a particular
foreign country writ unenforceable (tsi)
[Entry date 05/16/02]
5/31/02 17 Certificate of election filed by plaintiff Soc Lloyds Refer
to: normal litigation track (tsi) [Entry date 06/03/02]
6/17/02 18 Motion by Wallace R. Bennett for certification of State
Law Questions (tsi) [Entry date 06/18/02]
6/17/02 19 Memorandum by Wallace R. Bennett in support of [18-1]
motion for certification of State Law Questions (tsi)
[Entry date 06/18/02]
6/17/02 20 Motion by Soc Lloyds for summary judgment against all dfts
(tsi) [Entry date 06/18/02]
6/17/02 21 Memorandum by Soc Lloyds in support of [20-1] motion for
summary judgment against all dfts (tsi)
[Entry date 06/18/02]
6/17/02 22 Certificate of service [20-1] motion for summary judgment
against all dfts, [21-1] support memorandum by Soc Lloyds
(tsi) [Entry date 06/18/02]
6/17/02 23 Motion by Soc Lloyds to dismiss counterclaim of dfts
Stephen and Kelly Harmsen (tsi) [Entry date 06/18/02]
6/17/02 24 Memorandum by Soc Lloyds in support of [23-1] motion to
dismiss counterclaim of dfts Stephen and Kelly Harmsen (tsi)
[Entry date 06/18/02]
6/17/02 25 Certificate of service [23-1] motion to dismiss
counterclaim of dfts Stephen and Kelly Harmsen, [24-1]
support memorandum by Soc Lloyds (tsi) [Entry date 06/18/02]
6/17/02 26 Motion by Soc Lloyds to strike paragraph 6(g) of the
[16-1] support memorandum of dft Bennett's Motion to
Declare a Foreign Country Writ to be Subject to Utah Law
and to be Unenforceable (tsi) [Entry date 06/18/02]
6/17/02 27 Memorandum by Soc Lloyds in opposition to [15-1] motion to
declare a particular foreign country writ to be subject to
Utah law, [15-2] motion to declare a particular foreign
country writ unenforceable (tsi) [Entry date 06/18/02]
6/17/02 28 Memorandum by Soc Lloyds in support of [26-1] motion to
strike paragraph 6(g) of the [16-1] support memorandum of
dft Bennett's Motion to Declare a Foreign Country Writ to
be Subject to Utah Law and to be Unenforceable (tsi)
[Entry date 06/18/02]
6/17/02 29 Certificate of service [26-1] motion to strike paragraph
6(g) of the [16-1] support memorandum of dft Bennett's
Motion to Declare a Foreign Country Writ to be Subject to
Utah Law and to be Unenforceable, [27-1] opposition
memorandum by Soc Lloyds (tsi) [Entry date 06/18/02]
6/18/02 30 Declaration of Nicholas P. Demery (tsi)
[Entry date 06/18/02]
6/18/02 31 Certificate of service [30-1] declaration by Soc Lloyds (tsi)
[Entry date 06/18/02]
6/27/02 32 Affidavit of Wallace Reed Bennett dated 6/27/02 (tsi)
[Entry date 06/28/02]
7/25/02 33 Memorandum by Wallace R. Bennett in opposition to [26-1]
motion to strike paragraph 6(g) of the [16-1] support
memorandum of dft Bennett's Motion to Declare a Foreign
Country Writ to be Subject to Utah Law and to be
Unenforceable (tsi) [Entry date 07/29/02]
7/26/02 34 Motion by Soc Lloyds to strike portions of [32-1]
affidavit of Wallace Reed Bennett (tsi)
[Entry date 07/30/02]
7/26/02 35 Memorandum by Soc Lloyds in support of [34-1] motion to
strike portions of [32-1] affidavit of Wallace Reed Bennett
(tsi) [Entry date 07/30/02]
7/26/02 36 Motion by Soc Lloyds for leave to file overlength memo in
opposition to dft Bennett's Motion for Certification of
State Law Questions (tsi) [Entry date 07/30/02]
7/26/02 -- Proposed document from Soc Lloyds entitled Pla Lloyd's
Memorandum in Opposition to Dft Bennett's Motion for
Certification of State Law Questions (tsi)
[Entry date 07/30/02]
7/26/02 37 Reply by Wallace R. Bennett to response to [15-1] motion
to declare a particular foreign country writ to be subject
to Utah law, [15-2] motion to declare a particular foreign
country writ unenforceable (tsi) [Entry date 07/30/02]
7/31/02 38 Order granting [36-1] motion for leave to file overlength
memo in opposition to dft Bennett's Motion for
Certification of State Law Questions signed by Judge Tena
Campbell , 07/30/02 cc:atty (tsi) [Entry date 08/01/02]
7/31/02 39 Memorandum by Soc Lloyds in opposition to [18-1] motion
for certification of State Law Questions (tsi)
[Entry date 08/01/02]
8/2/02 40 Notice of Hearing filed : Motion hearing set for 2:30
10/10/02 for [34-1] motion to strike portions of [32-1]
affidavit of Wallace Reed Bennett, set for 2:30 10/10/02
for [26-1] motion to strike paragraph 6(g) of the [16-1]
support memorandum of dft Bennett's Motion to Declare a
Foreign Country Writ to be Subject to Utah Law and to be
Unenforceable, set for 2:30 10/10/02 for [23-1] motion to
dismiss counterclaim of dfts Stephen and Kelly Harmsen, set
for 2:30 10/10/02 for [20-1] motion for summary judgment
against all dfts, set for 2:30 10/10/02 for [18-1] motion
for certification of State Law Questions, set for 2:30
10/10/02 for [15-1] motion to declare a particular foreign
country writ to be subject to Utah law, set for 2:30
10/10/02 for [15-2] motion to declare a particular foreign
country writ unenforceable To be held before Judge TC
cc:atty ( Ntc generated by: TC's crtrm dep) (tsi)
[Entry date 08/02/02]
8/5/02 41 Response by Wallace R. Bennett to [20-1] motion for
summary judgment against all dfts (tsi)
[Entry date 08/06/02]
8/5/02 42 Motion by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
to strike portions of the [30-1] declaration/affidavit of
Nicholas P. Demery (tsi) [Entry date 08/06/02]
8/5/02 43 Memorandum by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
in support of [42-1] motion to strike portions of the
[30-1] declaration/affidavit of Nicholas P. Demery (tsi)
[Entry date 08/06/02]
8/5/02 44 Motion by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
for discovery under Rule 56(f) (tsi) [Entry date 08/06/02]
8/5/02 45 Memorandum by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
in opposition to [20-1] motion for summary judgment against
all dfts in support of [44-1] motion for discovery under
Rule 56(f) (tsi) [Entry date 08/06/02]
8/5/02 46 Exhibits filed by defendant Grant R. Caldwell, defendant
Calvin P. Gaddis, defendant David L. Gillette, defendant
James R. Kruse, defendant Edward W. Muir, defendant Kent B.
Petersen RE: [45-1] opposition/support memorandum (tsi)
[Entry date 08/06/02]
8/6/02 47 Reply by Soc Lloyds to response to [26-1] motion to strike
paragraph 6(g) of the [16-1] support memorandum of dft
Bennett's Motion to Declare a Foreign Country Writ to be
Subject to Utah Law and to be Unenforceable (tsi)
[Entry date 08/07/02]
8/12/02 48 SECOND Affidavit of Michael David Freeman (tsi)
[Entry date 08/14/02]
8/13/02 49 Affidavit of Kent Byron Petersen (tsi) [Entry date 08/15/02]
8/23/02 50 Reply by Wallace R. Bennett to response to [18-1] motion
for certification of State Law Questions (tsi)
[Entry date 08/27/02]
8/27/02 51 Notice of filing by Grant R. Caldwell, Calvin P. Gaddis,
David L. Gillette, James R. Kruse, Edward W. Muir, Kent B.
Petersen re: Foreign Authorities (tsi) [Entry date 08/29/02]
8/27/02 52 Appendix of foreign authorities to [45-1]
opposition/support memorandum filed by Grant R. Caldwell,
Calvin P. Gaddis, David L. Gillette, James R. Kruse, Edward
W. Muir, Kent B. Petersen . (tsi) [Entry date 08/29/02]
8/30/02 53 Motion by Soc Lloyds to strike [46-1] exhibits filed by
Caldwell dfts in support of their opposition memo to Motion
for Sum/Jgm and in support of Motion for Discovery under
Rule 56(f) (tsi) [Entry date 09/05/02]
8/30/02 54 Motion by Soc Lloyds for leave to file overlength memo in
support of pla's Motion to Strike Exhibits (tsi)
[Entry date 09/05/02]
8/30/02 -- Proposed document from Soc Lloyds entitled Memorandum in
Support of Pla's Motion to Strike Exhibits (tsi)
[Entry date 09/05/02]
9/3/02 55 Memorandum by Stephen M. Harmsen, Kelly C. Harmsen in
opposition to [23-1] motion to dismiss counterclaim of dfts
Stephen and Kelly Harmsen (tsi) [Entry date 09/06/02]
9/3/02 56 Affidavit of Stephen Harmsen (tsi) [Entry date 09/06/02]
9/5/02 58 Order granting [54-1] motion for leave to file overlength
memo in support of pla's Motion to Strike Exhibits (sixteen
page limitation) signed by Judge Tena Campbell , 09/04/02
cc:atty (tsi) [Entry date 09/09/02]
9/5/02 59 Memorandum by Soc Lloyds in support of [53-1] motion to
strike [46-1] exhibits filed by Caldwell dfts in support of
their opposition memo to Motion for Sum/Jgm and in support
of Motion for Discovery under Rule 56(f) (tsi)
[Entry date 09/10/02]
9/6/02 60 Response by Wallace R. Bennett to [34-1] motion to strike
portions of [32-1] affidavit of Wallace Reed Bennett (tsi)
[Entry date 09/10/02]
9/13/02 61 Memorandum by Soc Lloyds in opposition to [42-1] motion to
strike portions of the [30-1] declaration/affidavit of
Nicholas P. Demery (tsi) [Entry date 09/16/02]
9/13/02 62 Motion by Soc Lloyds for leave to file overlength reply
memo in support of Motion for Sum/Jgm against dft Wallace
Bennett (tsi) [Entry date 09/16/02]
9/13/02 -- Proposed document from Soc Lloyds entitled Reply
Memorandum in Support of Pla's Motion for Sum/Jgm against
Wallace Bennett (tsi) [Entry date 09/16/02]
9/13/02 63 Motion by Soc Lloyds for leave to file overlength reply
memo in support of pla's Motion for Sum/Jgm against dft
Caldwell, Gaddis, Gillette, Kruse, Muir and Petersen and
memo in opposition to the Caldwell dfts' Rule 56(f) Motion
(tsi) [Entry date 09/16/02]
9/13/02 -- Proposed document from Soc Lloyds entitled Reply
Memorandum in Support of Pla's Motion for Sum/Jgm against
dfts Caldwell, Gaddis, Gillette, Kruse, Muir and Peterson
and in opposition to the Caldwell dfts' Rule 56(f) Motion
(tsi) [Entry date 09/16/02]
9/13/02 64 Motion by Wallace R. Bennett to continue/defer hearing on
related matters pending ruling on certification of
applicable state law (tsi) [Entry date 09/16/02]
9/13/02 65 Memorandum by Wallace R. Bennett in support of [64-1]
motion to continue/defer hearing on related matters pending
ruling on certification of applicable state law (tsi)
[Entry date 09/16/02]
9/16/02 66 Motion by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
for certification of state law questions (tsi)
[Entry date 09/17/02]
9/16/02 67 Memorandum by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
in support of [66-1] motion for certification of state law
questions (tsi) [Entry date 09/17/02]
9/16/02 68 Memorandum by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
in opposition to [53-1] motion to strike [46-1] exhibits
filed by Caldwell dfts in support of their opposition memo
to Motion for Sum/Jgm and in support of Motion for
Discovery under Rule 56(f) (tsi) [Entry date 09/17/02]
9/17/02 69 Order granting [63-1] motion for leave to file overlength
reply memo in support of pla's Motion for Sum/Jgm against
dft Caldwell, Gaddis, Gillette, Kruse, Muir and Petersen
and memo in opposition to the Caldwell dfts' Rule 56(f)
Motion signed by Judge Tena Campbell , 09/16/02 cc:atty
(tsi) [Entry date 09/19/02]
9/17/02 70 Order granting [62-1] motion for leave to file overlength
reply memo in support of Motion for Sum/Jgm against dft
Wallace Bennett signed by Judge Tena Campbell , 09/16/02
cc:atty (tsi) [Entry date 09/19/02]
9/17/02 71 Reply by Soc Lloyds to response to [20-1] motion for
summary judgment against all dfts (tsi)
[Entry date 09/20/02]
9/17/02 71 Memorandum by Soc Lloyds in opposition to [53-1] motion to
strike [46-1] exhibits filed by Caldwell dfts in support of
their opposition memo to Motion for Sum/Jgm and in support
of Motion for Discovery under Rule 56(f) (tsi)
[Entry date 09/20/02]
9/17/02 72 Reply by Soc Lloyds to response to [20-1] motion for
summary judgment against all dfts (tsi)
[Entry date 09/20/02]
9/17/02 73 Appendix to [71-1] opposition memorandum, [71-1] response
reply filed by Soc Lloyds . (tsi) [Entry date 09/20/02]
9/17/02 74 Motion by Soc Lloyds to strike [56-1] affidavit of Stephen
Harmsen (tsi) [Entry date 09/20/02]
9/17/02 75 Memorandum by Soc Lloyds in support of [74-1] motion to
strike [56-1] affidavit of Stephen Harmsen (tsi)
[Entry date 09/20/02]
9/23/02 76 Motion by Soc Lloyds for leave to file overlength reply
memo in support of pla's Motion for Sum/Jgm against dft
Harmsens (tsi) [Entry date 09/26/02]
9/23/02 -- Proposed document from Soc Lloyds entitled Reply Memorandum
in Support of Pla's Motion for Sum/Jgm against dfts Harmsen
(tsi) [Entry date 09/26/02] [Edit date 09/26/02]
9/23/02 77 Reply by Soc Lloyds to response to [23-1] motion to
dismiss counterclaim of dfts Stephen and Kelly Harmsen (tsi)
[Entry date 09/26/02]
9/25/02 78 Reply by Soc Lloyds to response to [34-1] motion to strike
portions of [32-1] affidavit of Wallace Reed Bennett (tsi)
[Entry date 09/30/02]
9/27/02 80 Memorandum by Soc Lloyds in opposition to [64-1] motion to
continue/defer hearing on related matters pending ruling on
certification of applicable state law (tsi)
[Entry date 10/02/02]
9/27/02 81 Reply by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
to response to [44-1] motion for discovery under Rule 56(f)
(tsi) [Entry date 10/02/02]
9/27/02 82 Reply by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
to response to [42-1] motion to strike portions of the
[30-1] declaration/affidavit of Nicholas P. Demery (tsi)
[Entry date 10/02/02]
9/30/02 79 Order denying [64-1] motion to continue/defer hearing on
related matters pending ruling on certification of
applicable state law signed by Judge Tena Campbell ,
09/27/02 cc:atty (tsi) [Entry date 10/01/02]
9/30/02 83 Reply by Soc Lloyds to response to [53-1] motion to strike
[46-1] exhibits filed by Caldwell dfts in support of their
opposition memo to Motion for Sum/Jgm and in support of
Motion for Discovery under Rule 56(f) (tsi)
[Entry date 10/02/02]
10/3/02 84 Motion by Wallace R. Bennett for Joinder RE: [44-1] motion
for discovery under Rule 56(f), [48-1] affidavit, [51-1]
file notice, [52-1] appendix, [42-1] motion to strike
portions of the [30-1] declaration/affidavit of Nicholas P.
Demery (tsi) [Entry date 10/08/02]
10/3/02 85 Motion by Soc Lloyds for leave to file overlength memo/opp
to Caldwell Dfts' Motion for Certification of Law Questions
(tsi) [Entry date 10/08/02]
10/3/02 -- Proposed document from Soc Lloyds entitled Memorandum in
Opposition to Caldwell Dfts' Motion for Certification of
State Law Questions (tsi) [Entry date 10/08/02]
10/3/02 86 Motion by Stephen M. Harmsen, Kelly C. Harmsen for Joinder
RE: [66-1] motion for certification of state law questions
(tsi) [Entry date 10/08/02]
10/3/02 87 Memorandum by Stephen M. Harmsen, Kelly C. Harmsen in
opposition to [74-1] motion to strike [56-1] affidavit of
Stephen Harmsen (tsi) [Entry date 10/08/02]
10/4/02 88 Corrected Exhibit A filed by plaintiff Soc Lloyds RE:
[71-1] opposition memorandum to dfts' Rule 56(f) Motion,
[71-1] response reply to Motion for Sum/Jgm (tsi)
[Entry date 10/09/02]
10/8/02 89 Order granting [85-1] motion for leave to file overlength
memo/opp to Caldwell Dfts' Motion for Certification of Law
Questions signed by Judge Tena Campbell , 10/07/02 cc:atty
(tsi) [Entry date 10/11/02]
10/8/02 92 Memorandum by Soc Lloyds in opposition to [66-1] motion
for certification of state law questions (tsi)
[Entry date 10/15/02]
10/8/02 94 Reply by Soc Lloyds to response to [74-1] motion to strike
[56-1] affidavit of Stephen Harmsen (tsi)
[Entry date 10/15/02]
10/8/02 95 SECOND Declaration of Nicholas P. Demery (tsi)
[Entry date 10/15/02]
10/8/02 96 Motion by Wallace R. Bennett for Joinder RE: all Motion
and Memoranda in Opposition to Pla's Motion for Sum/Jgm (tsi)
[Entry date 10/15/02]
10/9/02 90 Order granting [76-1] motion for leave to file overlength
reply memo in support of pla's Motion for Sum/Jgm against
dft Harmsens signed by Judge Tena Campbell , 10/10/02
cc:atty (tsi) [Entry date 10/11/02]
10/9/02 93 Reply by Soc Lloyds to response to [20-1] motion for
summary judgment against all dfts (tsi)
[Entry date 10/15/02]
10/9/02 97 Notice of filing by Soc Lloyds re: Foreign Authority (tsi)
[Entry date 10/15/02]
10/10/02 91 Minute entry: The court hears argument from counsel and
takes motion for summary judgment under advisement. [20-1]
motion for summary judgment against all dfts taken under
advisement ; Judge: Tena Campbell Court Reporter: Mindy
Powers Court Deputy: Theresa Brown (tb)
[Entry date 10/11/02]
11/12/02 98 Order mooting [74-1] motion to strike [56-1] affidavit of
Stephen Harmsen, denying [66-1] motion for certification of
state law questions, mooting [53-1] motion to strike [46-1]
exhibits filed by Caldwell dfts in support of their
opposition memo to Motion for Sum/Jgm and in support of
Motion for Discovery under Rule 56(f), denying [44-1]
motion for discovery under Rule 56(f), mooting [42-1]
motion to strike portions of the [30-1]
declaration/affidavit of Nicholas P. Demery, mooting [34-1]
motion to strike portions of [32-1] affidavit of Wallace
Reed Bennett, mooting [26-1] motion to strike paragraph
6(g) of the [16-1] support memorandum of dft Bennett's
Motion to Declare a Foreign Country Writ to be Subject to
Utah Law and to be Unenforceable, granting [23-1] motion to
dismiss counterclaim of dfts Stephen and Kelly Harmsen,
granting [20-1] motion for summary judgment against all
dfts, denying [18-1] motion for certification of State Law
Questions, denying [15-1] motion to declare a particular
foreign country writ to be subject to Utah law, denying
[15-2] motion to declare a particular foreign country writ
unenforceable signed by Judge Tena Campbell , 11/12/02
cc:atty (tsi) [Entry date 11/15/02]
11/28/02 100 Motion by Wallace R. Bennett for leave to file overlength
memo in supp of dft Wallace R. Bennett motion to alter or
amd order (ce) [Entry date 12/04/02]
11/29/02 99 Motion by Wallace R. Bennett for David D. Bennett to
withdraw as attorney for dft Wallace R. Bennett, for
defendant to appear pro se (ce) [Entry date 12/03/02]
12/2/02 101 Affidavit of Wallace R. Bennett in support of Motion to
Alter or Amend Order Entered 11/15/02 (tsi)
[Entry date 12/05/02]
12/2/02 104 Motion by Wallace R. Bennett to amend [98-1] order
pursuant to FRCivP 59(e) (tsi) [Entry date 12/09/02]
12/2/02 105 Memorandum by Wallace R. Bennett in support of [104-1]
motion to amend [98-1] order pursuant to FRCivP 59(e) (tsi)
[Entry date 12/09/02]
12/4/02 102 Order granting [100-1] motion for leave to file overlength
memo in supp of dft Wallace R. Bennett motion to alter or
amd order signed by Judge Tena Campbell , 12/02/02 cc:atty
(tsi) [Entry date 12/09/02]
12/4/02 103 Order granting [99-1] motion for David D. Bennett to
withdraw as attorney for dft Wallace R. Bennett (Terminated
attorney Wallace R. Bennett for Wallace R. Bennett,
attorney David D. Bennett for Wallace R. Bennett, granting
[99-2] motion for defendant to appear pro se signed by
Judge Tena Campbell , 12/02/02 cc:atty (tsi)
[Entry date 12/09/02]
12/16/02 106 Motion by Soc Lloyds for leave to file response to dft
Harmsens'objection to the form of the judgment (alp)
[Entry date 12/17/02]
12/16/02 107 Objections to form of jgm as proposed by pla by Stephen M.
Harmsen, Kelly C. Harmsen (alt) [Entry date 12/17/02]
12/18/02 108 Order denying [104-1] motion to amend [98-1] order
pursuant to FRCivP 59(e) signed by Judge Tena Campbell ,
12/18/02 cc:atty (kam) [Entry date 12/19/02]
12/19/02 109 Order granting [106-1] motion for leave to file response to
dft Harmsens'objection to the form of the judgment; resp
due by 12/24/02; signed by Judge Tena Campbell, 12/19/02
cc:atty (alt) [Entry date 12/19/02]
12/20/02 111 Memorandum by Soc Lloyds in opposition to [104-1] motion to
amend [98-1] order pursuant to FRCivP 59(e) (alt)
[Entry date 12/26/02]
12/20/02 112 Motion by Soc Lloyds to strike portions of aff of Wallace
R. Bennet in support of mot/amd order (no. 104) (alt)
[Entry date 12/26/02]
12/20/02 113 Memorandum by Soc Lloyds in support of [112-1] motion to
strike portions of aff of Wallace R. Bennet in support of
mot/amd order (no. 104) (alt) [Entry date 12/26/02]
12/23/02 110 Response by Soc Lloyds to [107-1] objection of dft Harmsen
to the form of jgm (ce) [Entry date 12/24/02]
12/23/02 114 Objections to form of jgms as proposed by Society of
Lloyd's by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir (alt)
[Entry date 12/26/02]
12/26/02 115 Stipulation by Soc Lloyds, Grant R. Caldwell, Calvin P.
Gaddis, David L. Gillette, James R. Kruse, Edward W. Muir,
Kent B. Petersen stip to file - pla may file/serve by
1/6/03 a response to dfts Caldwell, Gaddis, Gillette,
Kruse, Muir and Petersen's obj to the form of jgms dated
12/23/02 (ce) [Entry date 12/27/02]
12/27/02 116 Notice of Appeal by Wallace R. Bennett ; Fee Status: NOT
PD ; appeals to the USCA for the Tenth Circuit from the
Order entered 12/19/02 (asp) [Entry date 12/30/02]
12/30/02 117 Notice of appeal and certified copy of docket to USCA:
[116-1] appeal ; appeal pkts mailed to counsel record (asp)
[Entry date 12/30/02]
12/30/02 118 Order granting [115-1] stipulated motion to file - pla may
file/serve by 1/6/03 a response to dfts Caldwell, Gaddis,
Gillette, Kruse, Muir and Petersen's obj to the form of
jgms dated 12/23/02 signed by Judge Tena Campbell, 12/27/02
cc:atty (alt) [Entry date 12/30/02]
1/6/03 119 Stipulation by Soc Lloyds, Grant R. Caldwell, Calvin P.
Gaddis, David L. Gillette, James R. Kruse, Edward W. Muir,
Kent B. Petersen to extend time for pla to file a resp to
the Caldwell dfts' obj to the form of judgmets dated
12/23/02 from 1/6/03 to 1/10/03 (kam) [Entry date 01/07/03]
1/6/03 120 Motion by Wallace R. Bennett to stay orders pending appeal
and and for relief from posting supersedeas bond (kam)
[Entry date 01/07/03]
1/6/03 121 Memorandum by Wallace R. Bennett in support of [120-1]
motion to stay orders pending appeal, [120-2] motion and
for relief from posting supersedeas bond (kam)
[Entry date 01/07/03]
1/6/03 122 Affidavit of Wallace R. Bennett Re: [120-1] motion to stay
orders pending appeal, [120-2] motion and for relief from
posting supersedeas bond (kam) [Entry date 01/07/03]
1/7/03 -- USCA appeal fees of $ 105.00 PD ; Receipt No. 126884
received for [116-1] appeal (asp) [Entry date 01/08/03]
1/8/03 123 Transcript requested by defendant Wallace R. Bennett
[116-1] appeal Transcript due 3/8/03 for dates of 10/10/02
(asp) [Entry date 01/09/03]
1/9/03 124 Order granting [119-1] stipulated motion to extend time for
pla to file a resp to the Caldwell dfts' obj to the form of
judgmets dated 12/23/02 from 1/6/03 to 1/10/03 signed by
Judge Tena Campbell, 1/8/03 cc:atty (alt)
[Entry date 01/09/03]
1/10/03 125 Notice of Appeal by Grant R. Caldwell, Calvin P. Gaddis,
David L. Gillette, James R. Kruse, Kent B. Petersen, Edward
W. Muir ; Fee Status: $105.00 PD ; Receipt No 126968 ;
appeals to the USCA for the Tenth Circuit from the Order
entered 11/15/02 (asp) [Entry date 01/13/03]
1/10/03 -- Notice of Docketing Appeal Letter from USCA Tenth Circuit
Re: [116-1] appeal USCA NUMBER: 03-4002 (asp)
[Entry date 01/13/03]
1/10/03 127 Response by Soc Lloyds to [114-1] objection to form of jgms
(alt) [Entry date 01/14/03]
1/13/03 126 Notice of appeal and certified copy of docket to USCA:
[125-1] appeal ; appeal pkts mailed to counsel record (asp)
[Entry date 01/13/03]
1/16/03 -- Transcript of Proceedings for date(s) of 10/10/02 re:
motion hrg held before TC. Court Reporter: Mindi Powers,
ACRS (alt) [Entry date 01/17/03]
1/17/03 128 Stipulation by Soc Lloyds, Grant R. Caldwell, Calvin P.
Gaddis, David L. Gillette, James R. Kruse, Edward W. Muir
to extend time to 1/23/03 for stipulating dfts to file
rply memo/supp of Obj to Form of Jgm (alt)
[Entry date 01/21/03]
1/21/03 129 Transcript requested by defendant Kent B. Petersen,
defendant Edward W. Muir, defendant James R. Kruse,
defendant David L. Gillette, defendant Calvin P. Gaddis,
defendant Grant R. Caldwell [125-1] appeal Transcript due
3/21/03 for dates of 10/10/02 (asp) [Entry date 01/22/03]
1/22/03 130 Order granting [128-1] stipulated motion to extend time to
1/23/03 for stipulating dfts (Caldwell, Gaddis, Gillette,
Kruse & Muir) to file rply memo/supp of Obj to Form of Jgm
signed by Judge Tena Campbell, 1/20/03 cc:atty (alt)
[Entry date 01/22/03]
1/23/03 131 REPLY Memorandum by Grant R. Caldwell, Calvin P. Gaddis,
David L. Gillette, James R. Kruse, Edward W. Muir in
support of [114-1] objection to form of jgms (alt)
[Entry date 01/24/03]
1/23/03 132 Declaration of Theodore W. Grippo, Jr. Re: [131-1] support
memorandum (alt) [Entry date 01/24/03]
1/24/03 133 Certificate of service re: [132-1] declaration, [131-1]
support memorandum by Grant R. Caldwell, Calvin P. Gaddis,
David L. Gillette, James R. Kruse, Edward W. Muir (alt)
[Entry date 01/27/03]
1/24/03 134 Motion by Soc Lloyds to strike portions of [122-1]
affidavit of Wallace R. Bennett in supp of mot/stay orders
and for relief from posting bond (alt) [Entry date 01/27/03]
1/24/03 135 Memorandum by Soc Lloyds in support of [134-1] motion to
strike portions of [122-1] affidavit of Wallace R. Bennett
in supp of mot/stay orders and for relief from posting bond
(alt) [Entry date 01/27/03]
1/24/03 136 Motion by Soc Lloyds for leave to file overlength mem/opp
to mot/stay orders, etc. (alt) [Entry date 01/27/03]
1/24/03 137 Memorandum by Soc Lloyds in opposition to [120-1] motion to
stay orders pending appeal, [120-2] motion and for relief
from posting supersedeas bond (alt) [Entry date 01/27/03]
1/24/03 -- Notice of Docketing Appeal Letter from USCA Tenth Circuit
Re: [125-1] appeal USCA NUMBER: 03-4015 (asp)
[Entry date 01/28/03]
1/27/03 140 Show Cause Order from the Tenth Circuit Court of Appeals
signed by Ellen Rich Reiter 1/24/03 ; re: lack of
jurisdiction (asp) [Entry date 01/30/03]
1/28/03 138 Order granting [136-1] motion for leave to file overlength
mem/opp to mot/stay orders, etc. signed by Judge Tena
Campbell, 1/27/03 cc:atty (alt) [Entry date 01/28/03]
1/28/03 139 Declaration of Theodire W. Grippo Jr. (alt)
[Entry date 01/29/03]
1/31/03 141 Notice of Hearing filed: miscellaneous hearing on [114-1]
objection to form of jgms set for 3:30 3/14/03 To be held
before Judge TC cc:atty (Ntc generated by: Chmbrs, TB) (alt)
[Entry date 01/31/03]
2/6/03 142 Notice of Appeal by Stephen M. Harmsen, Kelly C. Harmsen ;
Fee Status: pd, receipt no. 127437 ; appeals to the USCA
for the Tenth Circuit from the order entered on 11/12/02.
(jmo) [Entry date 02/06/03]
2/6/03 143 Notice of appeal and certified copy of docket to USCA:
[142-1] appeal; appeal pkts mailed to counsel record (jmo)
[Entry date 02/06/03]
2/10/03 144 AMENDED Notice of Hearing filed: Motion hearing set for
3:30 3/14/03 for [120-1] motion to stay orders pending
appeal, set for 3:30 3/14/03 for [120-2] motion and for
relief from posting supersedeas bond (motions added to
already scheduled hrg) To be held before Judge TC cc:atty
(Ntc generated by: Chmbrs, TB) (alt) [Entry date 02/10/03]
2/10/03 145 Reply by Wallace R. Bennett to response to [120-1] motion
to stay orders pending appeal, [120-2] motion and for
relief from posting supersedeas bond (alt)
[Entry date 02/11/03]
2/11/03 146 Memorandum by Wallace R. Bennett in opposition to [134-1]
motion to strike portions of [122-1] affidavit of Wallace
R. Bennett in supp of mot/stay orders and for relief from
posting bond (alt) [Entry date 02/12/03]
2/11/03 147 SUPPLEMENTAL Affidavit of Wallace R. Bennett Re: [146-1]
opposition memorandum (alt) [Entry date 02/12/03]
2/13/03 -- Notice of Docketing Appeal Letter from USCA Tenth Circuit
Re: [142-1] appeal USCA NUMBER: 03-4033 (asp)
[Entry date 02/14/03]
2/14/03 148 Certified and transmitted record on appeal to U.S. Court of
Appeals: [116-1] appeal ; transmitted original court record
consisting of volumes I-VII, A-C (asp) [Entry date 02/14/03]
2/18/03 149 Motion by Soc Lloyds to strike paragraph 4 of [147-1]
supplemental affidavit of Wallace R. Bennett (alt)
[Entry date 02/19/03]
2/18/03 150 Memorandum by Soc Lloyds in support of [149-1] motion to
strike paragraph 4 of [147-1] supplemental affidavit of
Wallace R. Bennett (alt) [Entry date 02/19/03]
2/21/03 151 Record is complete for purposes of appeal. Notice has been
mailed to cnsl. (asp) [Entry date 02/21/03]
2/21/03 152 Receipt of ROA from 10th Circuit. Received on 2/18/03. (asp)
[Entry date 02/24/03]
3/5/03 153 Notice of filing by Soc Lloyds - proposed jgms and partial
satisfactions of jgm (ce) [Entry date 03/07/03]
3/14/03 154 Minute entry: After hearing argument from counsel, the
court takes this matter under advisement. [149-1] motion to
strike paragraph 4 of [147-1] supplemental affidavit of
Wallace R. Bennett taken under advisement, [134-1] motion
to strike portions of [122-1] affidavit of Wallace R.
Bennett in supp of mot/stay orders and for relief from
posting bond taken under advisement, [120-1] motion to stay
orders pending appeal taken under advisement, [120-2]
motion and for relief from posting supersedeas bond taken
under advisement, [112-1] motion to strike portions of aff
of Wallace R. Bennet in support of mot/amd order (no. 104)
taken under advisement ; Judge: Tena Campbell Court
Reporter: Ray Fenlon Court Deputy: Theresa Brown (tb)
[Entry date 03/17/03]
3/18/03 155 Order mooting [149-1] motion to strike paragraph 4 of
[147-1] supplemental affidavit of Wallace R. Bennett,
mooting [134-1] motion to strike portions of [122-1]
affidavit of Wallace R. Bennett in supp of mot/stay orders
and for relief from posting bond, mooting [112-1] motion to
strike portions of aff of Wallace R. Bennet in support of
mot/amd order (no. 104), denying [120-1] motion to stay
orders pending appeal, denying [120-2] motion and for
relief from posting supersedeas bond signed by Judge Tena
Campbell, 3/17/03 cc: atty (alt) [Entry date 03/19/03]
3/18/03 156 Judgment for Soc Lloyds against Wallace R. Bennett: Bennett
to pay pla (subject to partial satisfaction of jgm) the
principal amt of English Jgm for 415,679.50 pounds entered
3/11/98, and interest on unpaid principal at 8 percent per
year after 3/11/98 until payment in full of all accrued
interest & all unpaid principal (see JGM for pymt option)
signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03] [Edit date 03/19/03]
3/18/03 157 Judgment for Soc Lloyds against Grant R. Caldwell: Caldwell
to pay pla (subject to partial satisfaction of jgm) the
principal amt of English Jgm for 108,587.86 pounds entered
3/11/98, and interest on unpaid principal at 8 percent per
year after 3/11/98 until payment in full of all accrued
interest & all unpaid principal (see JGM for pymt option)
signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03]
3/18/03 158 Judgment for Soc Lloyds against Calvin P. Gaddis: Gaddis to
pay pla (subject to partial satisfaction of jgm) the
principal amt of English Jgm for 131,427.41 pounds entered
3/11/98, and interest on unpaid principal at 8 percent per
year after 3/11/98 until payment in full of all accrued
interest & all unpaid principal (see JGM for pymt option)
signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03]
3/18/03 159 Judgment for Soc Lloyds against David L. Gillette: Gillette
to pay pla (subject to partial satisfaction of jgm) the
principal amt of English Jgm for 134,431.00 pounds entered
3/11/98, and interest on unpaid principal at 8 percent per
year after 3/11/98 until payment in full of all accrued
interest & all unpaid principal (see JGM for pymt option)
signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03]
3/18/03 160 Judgment for Soc Lloyds against Stephen M. Harmsen: S.
Harmsen to pay pla (subject to partial satisfaction of jgm)
the principal amt of English Jgm for 208,344.57 pounds
entered 3/11/98, and interest on unpaid principal at 8
percent per year after 3/11/98 until payment in full of all
accrued interest & all unpaid principal (see JGM for pymt
option) signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03]
(alt) [Entry date 03/19/03]
3/18/03 161 Judgment for Soc Lloyds against Kelly C. Harmsen: K.
Harmsen to pay pla (subject to partial satisfaction of jgm)
the principal amt of English Jgm for 98,805.92 pounds
entered 3/11/98, and interest on unpaid principal at 8
percent per year after 3/11/98 until payment in full of all
accrued interest & all unpaid principal (see JGM for pymt
option) signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03]
(alt) [Entry date 03/19/03]
3/18/03 162 Judgment for Soc Lloyds against James R. Kruse: Kruse to
pay pla (subject to partial satisfaction of jgm) the
principal amt of English Jgm for 132,161,98 pounds entered
3/11/98, and interest on unpaid principal at 8 percent per
year after 3/11/98 until payment in full of all accrued
interest & all unpaid principal (see JGM for pymt option)
signed by TC, 3/17/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03]
3/18/03 163 Judgment for Soc Lloyds against Edward W. Muir: Muir to pay
pla (subject to partial satisfaction of jgm) the principal
amt of English Jgm for 118,361.24 pounds entered 3/11/98,
and interest on unpaid principal at 8 percent per year
after 3/11/98 until payment in full of all accrued interest
& all unpaid principal (see JGM for pymt option) signed by
TC, 3/17/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03]
3/19/03 164 Judgment for Soc Lloyds against Kent B. Petersen; Peteresen
to pay pla (subject to partial satisfaction of jgm) the
principal amt of English Jgm for 113,921.53 pounds entered
3/11/98, and interest on unpaid principal at 8 percent per
year after 3/11/98 until payment in full of all accrued
interest & all unpaid principal (see JGM for pymt option)
signed by TC, 3/18/03 cc: atty [EOD Date 3/19/03] (alt)
[Entry date 03/19/03]
3/20/03 -- Transcript filed [142-1] appeal, [125-1] appeal, [116-1]
appeal for dates of 03/14/03 by Ray Fenlon (asp)
[Entry date 03/20/03]
3/24/03 167 Partial Satisfaction of judgment against dft Bennett: 3
credits made against principal amt of jgm - 622.86, 30.65
and 56,385.74; amts remaining - principal amt of 358,640.25,
146,546.64 in accrued interest on unpaid principal amts at 8
percent per yr after 3/11/98 thru 12/8/02, and 78.61 per day
in interest accruing on principal amt after 12/8/02 (all
amts in pounds sterling); signed by James A. Boevers (alt)
[Entry date 03/26/03] [Edit date 03/26/03]
3/24/03 168 Partial Satisfaction of judgment against dft Caldwell: 2
credits of 1171.42 & 57.65 made against principal amt of
Jgm, and pymt of 144,675.03; amts remaining are - principal
amt of 4,036.83, and .88 per day in interest accruing on
principal amt after 12/30/02 (all amts in pounds sterling);
signed by James A. Boevers (alt) [Entry date 03/26/03]
[Edit date 03/26/03]
3/24/03 169 Partial Satisfaction of judgment against dft Gaddis: 3
credits made against principal amt of jgm - 1674.94, 107.51
and 416.55; amts remaining - principal amt of 129,228.41,
49,261.06 in accrued interest on unpaid principal amts at 8
percent per yr after 3/11/98 thru 12/8/02, and 28.32 per
day in interest accruing on principal amt after 12/8/02
(all amts in pounds sterling); signed by James A. Boevers
(alt) [Entry date 03/26/03]
3/24/03 170 Partial Satisfaction of judgment against dft Gillette: 3
credits of 396.89, 19.53 & 27.38 made against principal amt
of Jgm, and 1 pymt of 182,400.79; amts remaining are -
principal amt of 4,424.31, and .97 per day in interest
accruing on principal amt after 12/30/02 (all amts in
pounds sterling); signed by James A. Boevers (alt)
[Entry date 03/26/03]
3/24/03 171 Partial Satisfaction of judgment against dft S. M. Harmsen:
2 credits made against principal amt of jgm - .02 and
44,486.11; amts remaining - principal amt of 163,858.44,
71,226.04 in accrued interest on unpaid principal amts at 8
percent per yr after 3/11/98 thru 12/8/02, and 35.91 per
day in interest accruing on principal amt after 12/8/02
(all amts in pounds sterling); signed by James A. Boevers
(alt) [Entry date 03/26/03]
3/24/03 172 Partial Satisfaction of judgment against dft K. C. Harmsen:
2 credits made against principal amt of jgm - 168.47 and
6.75; amts remaining - principal amt of 98,630.70,
37,491.28 in accrued interest on unpaid principal amts at 8
percent per yr after 3/11/98 thru 12/8/02, and 21.62 per
day in interest accruing on principal amt after 12/8/02
(all amts in pounds sterling); signed by James A. Boevers
(alt) [Entry date 03/26/03]
3/24/03 173 Partial Satisfaction of judgment against dft Kruse: 2
credits of 709.77 & 35.00 made against principal amt of
Jgm, and 1 pymt of 179,840.75; amts remaining are -
principal amt of 2,169.47, and .48 per day in interest
accruing on principal amt after 12/30/02 (all amts in
pounds sterling); signed by James A. Boevers (alt)
[Entry date 03/26/03]
3/24/03 174 Partial Satisfaction of judgment against dft Muir: 4
credits of 22.14, 2272.44, 125.05 & 416.55 made against
principal amt of Jgm, and 1 pymt of 155,427.70; amts
remaining are - principal amt of 4,718.49, and 1.03 per day
in interest accruing on principal amt after 12/30/02 (all
amts in pounds sterling); signed by James A. Boevers (alt)
[Entry date 03/26/03]
3/24/03 175 Partial Satisfaction of judgment against dft Petersen: 3
credits of 625.03, 30.77 & 11.37 made against principal amt
of Jgm, and 1 pymt of 155,691.62; amts remaining are -
principal amt of 857.70, and .19 per day in interest
accruing on principal amt after 12/18/02 (all amts in
pounds sterling); signed by James A. Boevers (alt)
[Entry date 03/26/03]
3/24/03 176 Notice of filing re: [175-1] partial satisfaction judgment,
[174-1] partial satisfaction judgment, [173-1] partial
satisfaction judgment, [172-1] partial satisfaction
judgment, [171-1] partial satisfaction judgment, [170-1]
partial satisfaction judgment, [169-1] partial satisfaction
judgment, [168-1] partial satisfaction judgment, [167-1]
partial satisfaction judgment by Soc Lloyds (alt)
[Entry date 03/26/03]
3/25/03 165 Amended Notice of Appeal by Grant R. Caldwell, Calvin P.
Gaddis, David L. Gillette, James R. Kruse, Kent B. Petersen,
Edward W. Muir ; RE: [125-1] appeal ; appeals to the USCA
for the Tenth Circuit (Received phone call on 04/02/03 from
USCA for the Tenth Circuit with instructions to treat this
notice as a new appeal) (asp) [Entry date 03/26/03]
[Edit date 04/02/03]
3/26/03 166 Notice of appeal and certified copy of docket to USCA:
[165-1] amended appeal ; appeal pkts mailed to counsel
record (asp) [Entry date 03/26/03]
3/28/03 177 Motion by Wallace R. Bennett to alter judgment entered
3/18/03 as to dft Wallace Bennett (alt)
[Entry date 03/31/03]
3/28/03 177 Request for hrg filed by Wallace R. Bennett re: [177-1]
motion to alter judgment entered 3/18/03 as to dft Wallace
Bennett (alt) [Entry date 03/31/03]
3/28/03 178 SUPPLEMENTAL Affidavit of Wallace R. Bennett Re: [177-1]
motion to alter judgment entered 3/18/03 as to dft Wallace
Bennett (alt) [Entry date 03/31/03]
3/31/03 179 Memorandum by Wallace R. Bennett in support of [177-1]
motion to alter judgment entered 3/18/03 as to dft Wallace
Bennett (ce) [Entry date 04/01/03]
3/31/03 180 Amended Memorandum by Wallace R. Bennett in support of
[177-1] motion to alter judgment entered 3/18/03 as to dft
Wallace Bennett (ce) [Entry date 04/01/03]
4/2/03 181 Notice of appeal and certified copy of docket to USCA:
[165-1] amended appeal ; appeal pkts mailed to counsel
record (asp) [Entry date 04/02/03]
4/4/03 182 Transcript requested by defendant Grant R. Caldwell,
defendant Calvin P. Gaddis, defendant David L. Gillette,
defendant James R. Kruse, defendant Kent B. Petersen,
defendant Edward W. Muir [165-1] amended appeal Transcript
due 6/4/03 for dates of 3/14/03 (asp) [Entry date 04/07/03]
4/4/03 183 Order denying [177-1] motion to alter judgment entered
3/18/03 as to dft Wallace Bennett signed by Judge Tena
Campbell, 4/2/03 cc:atty (alt) [Entry date 04/07/03]
4/9/03 184 Notice of Docketing Appeal Letter from USCA Tenth Circuit
Re: [165-1] amended appeal USCA NUMBER: 03-4065 (asp)
[Entry date 04/10/03]
4/9/03 -- Case closed per jgms entered 3/18-19/03, per chmbrs, TB (alt)
[Entry date 04/30/03] [Edit date 04/30/03]
4/11/03 185 Notice of Appeal by Stephen M. Harmsen, Kelly C. Harmsen ;
Fee Status: NOT PD ; appeals to the USCA for the Tenth
Circuit from the JGMS entered 03/19/03 (asp)
[Entry date 04/16/03]
4/14/03 187 The necessary Transcript is already on file in the District
Court for this [185-1] appeal (asp) [Entry date 04/16/03]
4/16/03 186 Notice of appeal and certified copy of docket to USCA:
[185-1] appeal ; appeal pkts mailed to counsel record (asp)
[Entry date 04/16/03]
4/16/03 -- USCA appeal fees of $ 105.00 PD ; Receipt No 128561
received for [165-1] appeal (asp) [Entry date 04/17/03]
4/17/03 188 Certificate of service re: reqs for prod/docs as to dft
Stephen Harmsen & Kelly Harmsen by Soc Lloyds (alt)
[Entry date 04/18/03]
4/17/03 189 Certificate of service re: reqs for prod/docs as to dft
Gaddis by Soc Lloyds (alt) [Entry date 04/18/03]
4/21/03 190 Certificate of service re: pla's reqs for prod/docs as to
dft Bennett by Soc Lloyds (alt) [Entry date 04/22/03]
4/24/03 191 Notice of Docketing Appeal Letter from USCA Tenth Circuit
Re: [185-1] appeal USCA NUMBER: 03-4082 (asp)
[Entry date 04/25/03]
4/29/03 192 Notice of Appeal by Wallace R. Bennett ; Fee Status: NOT
PD ; appeals to the USCA for the Tenth Circuit from the
Order entered 4/7/03 (asp) [Entry date 04/30/03]
4/30/03 193 Notice of appeal and certified copy of docket to USCA:
[192-1] appeal ; appeal pkts mailed to counsel record (asp)
[Entry date 04/30/03]
4/30/03 -- USCA appeal fees of $ 105.00 PD ; Receipt No 128775
received for [185-1] appeal (asp) [Entry date 05/01/03]
5/8/03 194 Notice of Docketing Appeal Letter from USCA Tenth Circuit
Re: [192-1] appeal USCA NUMBER: 03-4094 (asp)
[Entry date 05/09/03]
5/9/03 -- USCA appeal fees of $ 105.00 PD ; Receipt No 129008
received for [192-1] appeal (asp) [Entry date 05/13/03]
5/9/03 195 Certified copy of mandate from USCA Re: [116-1] appeal,
[125-1] appeal, [142-1] appeal DISMISSED. According to the
USCA 10th Circuit the APPEAL no. 03-4033 is DISMISSED for
failure to prosecute ; APPEAL nos. 03-4002 and 03-4015 are
DISMISSED for lack of appellate jurisdiction. (asp)
[Entry date 05/13/03]
5/13/03 196 Copy of Appeal Mandate Docket Ltr mailed to counsel of
record. (asp) [Entry date 05/13/03]
5/13/03 197 Record is complete for purposes of appeal. Notice has been
mailed to cnsl. (asp) [Entry date 05/13/03]
5/13/03 198 Record is complete for purposes of appeal. Notice has been
mailed to cnsl. (asp) [Entry date 05/13/03]
5/23/03 199 Certificate of service re: ntc of depo of Calvin P. Gaddis
by Soc Lloyds (alt) [Entry date 05/28/03]
6/12/03 200 Certificate of service re: resp to pla's reqs for prod/docs
by Stephen M. Harmsen (alt) [Entry date 06/13/03]
6/12/03 201 Certificate of service re: resp to pla's reqs for prod/docs
by Kelly C. Harmsen (alt) [Entry date 06/13/03]
6/25/03 202 Motion by Calvin P. Gaddis to dismiss Harmsens' crsclm
against Calvin Gaddis w/out prej, each pty to bear own
costs & fees (alt) [Entry date 06/26/03]
6/30/03 203 Order granting [202-1] motion to dismiss Harmsens' crsclm
against Calvin Gaddis w/out prej, each pty to bear own
costs & fees signed by Judge Tena Campbell, 6/27/03 cc:atty
(alt) [Entry date 06/30/03]
7/25/03 204 Notice of Appeal by Wallace R. Bennett ; Fee Status: NOT
PD ; appeals to the USCA for the Tenth Circuit from the
Order entered 06/30/03 (asp) [Entry date 07/28/03]
7/28/03 205 Notice of appeal and certified copy of docket to USCA:
[204-1] appeal ; appeal pkts mailed to counsel record (asp)
[Entry date 07/28/03]
8/8/03 -- USCA appeal fees of $ 105.00 PD ; Receipt No 132487
received for [204-1] appeal (asp) [Entry date 08/11/03]
8/11/03 206 Order from the Tenth Circuit Court of Appeals signed by
Kathleen T. Clifford 8/8/03 re: appeals are ABATED pending
further order (asp) [Entry date 08/12/03]
8/21/03 207 Motion by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
to dismiss cross claim with prejudice or in the
alternative, for certification of judgments and orders as
final and appealable (ksp) [Entry date 08/22/03]
8/21/03 208 Memorandum by Grant R. Caldwell, Calvin P. Gaddis, David L.
Gillette, James R. Kruse, Edward W. Muir, Kent B. Petersen
in support of [207-1] motion to dismiss cross claim with
prejudice or in the alternative, for certification of
judgments and orders as final and appealable (ksp)
[Entry date 08/22/03]
8/22/03 209 Notice of filing by Grant R. Caldwell, Calvin P. Gaddis,
David L. Gillette, James R. Kruse, Edward W. Muir, Kent B.
Petersen re: Original Stipulation to Dismiss Cross Claim
with Prejudice. First filed on 8/22/03. (tsh)
[Entry date 08/27/03]
8/25/03 210 Response by Wallace R. Bennett to [207-1] motion to
dismiss cross claim with prejudice or in the alternative,
for certification of judgments and orders as final and
appealable (tsh) [Entry date 08/27/03]
8/27/03 211 Order granting in part, denying in part [207-1] motion to
dismiss cross claim with prejudice or in the alternative,
for certification of judgments and orders as final and
appealable, in that the cross claim filed by Harmsen
against Gaddis is dismissed with prejudice, nunc pro tunc,
to 03/19/03, each party to bear its own atty fees and costs
; signed by Judge Tena Campbell , 8/26/03 cc:atty (asp)
[Entry date 08/28/03]