10/16/02 1 COMPLAINT (Summons(es) issued) (bm) [Entry date 10/17/02]
[1:02cv1979]
10/16/02 -- FILING FEE PAID: on 10/16/02 in the amount of $ 150,
receipt # 238565. (bm) [Entry date 10/17/02]
[1:02cv1979]
10/17/02 2 ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge O.
E. Schlatter by Judge Robert E. Blackburn (cc: to counsel)
(db) [Entry date 10/18/02] [Edit date 04/02/03]
[1:02cv1979]
10/17/02 3 ORDER FOR RULE 16 CONFERENCE by Magistrate Judge O. E.
Schlatter ; Rule 16 conference set for 9:00 1/8/03 (cc:
all counsel) (lm) [Entry date 10/18/02] [1:02cv1979]
10/29/02 4 RETURN OF SERVICE of Summons and Complaint upon defendant
Raymond Charlesworth Lee on 10/23/02 (lm)
[Entry date 10/30/02] [1:02cv1979]
11/12/02 5 Unopposed MOTION by defendant Raymond Charlesworth Lee to
extend time to answer or respond to 12/9/02 (lm)
[Entry date 11/13/02] [1:02cv1979]
11/14/02 6 MEMORANDUM by Judge Robert E. Blackburn referring to
Magistrate Judge O. E. Schlatter the motion to extend time
to answer or respond to 12/9/02 [5-1] (lm)
[Entry date 11/15/02] [1:02cv1979]
11/15/02 7 MINUTE ORDER : by Magistrate Judge O. E. Schlatter
granting motion to extend time to answer or respond to
12/9/02 [5-1] (cc: all counsel) ; entry date : 11/18/02 (lm)
[Entry date 11/18/02] [1:02cv1979]
12/9/02 8 ANSWER to complaint [1-1] and COUNTERCLAIM; jury demand by
defendant Raymond Charlesworth Lee against plaintiff
Society of Lloyd's (lm) [1:02cv1979]
12/26/02 9 MOTION by counter-defendant Society of Lloyd's to extend
time to answer/respond to counterclaims extended to:
1/31/03 (db) [Entry date 12/27/02] [1:02cv1979]
12/26/02 10 MEMORANDUM by Judge Robert E. Blackburn referring to
Magistrate Judge O. E. Schlatter the motion to extend time
to answer/respond to counterclaims extended to: 1/31/03
[9-1] (db) [Entry date 12/27/02] [1:02cv1979]
12/27/02 11 MINUTE ORDER : by Magistrate Judge O. E. Schlatter ; rule
16 conference reset for 9:00 2/13/03 (cc: all counsel) ;
entry date : 12/30/02 (lm) [Entry date 12/30/02]
[1:02cv1979]
12/27/02 12 MINUTE ORDER : by Magistrate Judge O. E. Schlatter granting
unopposed motion to extend time to answer/respond to
counterclaims to 1/31/03 [9-1] (cc: all counsel) ; entry
date : 12/30/02 (lm) [Entry date 12/30/02] [1:02cv1979]
1/31/03 13 MOTION by plaintiff Society of Lloyd's to dismiss
counterclaims (lm) [1:02cv1979]
1/31/03 14 Memorandum (BRIEF) by plaintiff Society of Lloyd's in
support of motion to dismiss counterclaims [13-1] (lm)
[1:02cv1979]
2/4/03 15 Letter re: attached original DECLARATION of Nicholas P.
Demery by plaintiff Society of Lloyd's re: brief [14-1],
re: motion to dismiss counterclaims [13-1] (lm)
[Entry date 02/06/03] [1:02cv1979]
2/6/03 16 MOTION by plaintiff Society of Lloyd's to stay disc until
ruling on mtns (lm) [Entry date 02/07/03] [1:02cv1979]
2/7/03 17 MEMORANDUM by Judge Robert E. Blackburn referring to
Magistrate Judge O. E. Schlatter the motion to stay disc
until ruling on mtns [16-1] (lm) [Entry date 02/10/03]
[1:02cv1979]
2/11/03 18 Unopposed MOTION by defendant Raymond Charlesworth Lee to
extend time to file memorandum brf in opp to mtn to dismiss
cntclms to 3/31/03 (lm) [Entry date 02/12/03]
[1:02cv1979]
2/12/03 19 MINUTE ORDER : by Judge Robert E. Blackburn granting Dfts
Unopposed motion to extend time to file memorandum brf in
opp to mtn to dismiss cntclms to 3/31/03 [18-1] (cc: all
counsel) ; entry date : 2/13/03 (ev) [Entry date 02/13/03]
[1:02cv1979]
2/18/03 20 ORDER by Magistrate Judge O. E. Schlatter ; rule 16 conf
held on 2/13/03; scheduling conf and scheduling ddls will
be postponed pending ruling on pla's [16-1] motion to stay
disc until ruling on mtns; a ddl for dft's response will be
established after pla files mtn to dismiss (cc: all
counsel) ; entry date : 2/20/03 (lm) [Entry date 02/20/03]
[1:02cv1979]
3/4/03 21 Amended Opposition (RESPONSE) by defendant Raymond
Charlesworth Lee to motion to stay disc until ruling on
mtns [16-1] (lm) [1:02cv1979]
3/5/03 22 Notice of Substitution of CounseL and NOTICE of Change of
by defendant Raymond Charlesworth Lee; that the law firm of
Sander, Scheid, Ingebretsen, Miller & Parish, P.C. is
substituted in place of Bostrom, Sander & Scheid, P.C. (lm)
[Entry date 03/06/03] [1:02cv1979]
3/12/03 23 ORDER by Magistrate Judge O. E. Schlatter granting motion
by pla to stay disc until ruling on mtns [16-1] (cc: all
counsel) ; entry date : 3/13/03 (lm) [Entry date 03/13/03]
[1:02cv1979]
3/13/03 24 REPLY by plaintiff in support of its motion to stay disc
until ruling on mtns [16-1] (pap) [Entry date 03/14/03]
[1:02cv1979]
3/14/03 25 Unopposed MOTION by defendant Raymond Charlesworth Lee to
consolidate related cases and to file consolidated brief in
response to mtns to dismiss (lm) [Entry date 03/17/03]
[1:02cv1979]
3/31/03 26 JT RESPONSE by counter-claimant Raymond Charlesworth Lee to
Lloyd's motion to dismiss counterclaims [13-1] (lm)
[Entry date 04/01/03] [1:02cv1979]
4/14/03 27 Unopposed MOTION by plaintiff Society of Lloyd's to extend
time to file reply to mtn to dismiss cntclms to 5/1/03 (lm)
[Entry date 04/15/03] [1:02cv1979]
4/30/03 28 Unopposed MOTION by plaintiff Society of Lloyd's to extend
time to file reply brief to 5/15/03 (lm)
[Entry date 05/01/03] [1:02cv1979]
5/2/03 29 ORDER by Judge Robert E. Blackburn granting motion to
consolidate related cases and to file consolidated brief in
response to mtns to dismiss [25-1] 1:02-cv-1959 with
member cases 1:02-cv-1960, 1:02-cv-1961, 1:02-cv-1962,
1:02-cv-1963, 1:02-cv-1979, denying as moot motion to
extend time to file reply to mtn to dismiss cntclms [27-1],
granting motion to extend time to file reply brief to
5/15/03 [28-1] regarding [13-1] motion to dismiss
counterclaims (cc: all counsel) ; entry date : 5/5/03 (gs)
[Entry date 05/05/03] [1:02cv1979]
5/15/03 -- MOTION by plaintiff Society of Lloyd's in 1:02-cv-01979
for summary judgment against dft Raymond Charlesworth Lee
(lm) [Entry date 05/16/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
5/15/03 -- MOTION by plaintiff Society of Lloyd's in 1:02-cv-01963
for summary judgment against dft Robert Wayne Ruder (lm)
[Entry date 05/16/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
5/15/03 -- Memorandum (BRIEF) by plaintiff Society of Lloyd's in
1:02-cv-01963 in support of motion for summary judgment
against dft Robert Wayne Ruder [29-1] in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 (lm) [Entry date 05/16/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
5/15/03 -- Tendered memorandum in support of motion for sum jgm
submitted by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962 re: motion for
summary judgment against dfts J. Sommer, S. Sommer,
Silversmith & Wilkins [30-1] (lm) [Entry date 05/16/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
5/15/03 -- Tendered memorandum in support of motion for sum jgm
submitted by plaintiff Society of Lloyd's in 1:02-cv-01979
re: motion for summary judgment against dft Raymond
Charlesworth Lee [28-1] (lm) [Entry date 05/16/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
5/15/03 -- Unopposed MOTION by plaintiff Society of Lloyd's in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01979 to exceed page limitations re: file briefs
in support of 2 motions (lm) [Entry date 05/16/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
5/15/03 -- REPLY Brief by plaintiff Society of Lloyd's in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 in support of Lloyd's motion
to dismiss counterclaims [11-1], [11-1], [13-1], [12-1],
[12-1], [13-1] (lm) [Entry date 05/16/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
5/15/03 -- EXHIBITS by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 to the memorandum [31-1], 2 tendered
memorandums in support of motions for summary judgment re:
[30-1], [29-1], [28-1] (placed with exhibits) (lm)
[Entry date 05/16/03] [Edit date 05/16/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
5/16/03 -- MOTION by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962 for summary
judgment against dfts J. Sommer, S. Sommer, Silversmith &
Wilkins (lm) [1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962
1:02cv1963 1:02cv1979]
5/21/03 -- ORDER by Judge Robert E. Blackburn: striking pla's motion
for summary judgment against dft Raymond Charlesworth Lee;
striking pla's for summary judgment against dft Robert
Wayne Ruder [29-1]; striking pla's for summary judgment
against dfts J. Sommer, S. Sommer, Silversmith & Wilkins
[30-1]; and denying w/out prej pla's motion to exceed page
limitations re: file briefs in support of 2 motions [32-1]
in 1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961,
1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979 (cc: all
counsel) ; entry date : 5/22/03 (lm) [Entry date 05/22/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
5/23/03 -- MOTION by Dfts' John Meachem Sommer in 1:02-cv-01959,
Susanne Ballantyne Sommer in 1:02-cv-01960, Joseph Henri in
1:02-cv-01961, Clarence Grant Wilkins in 1:02-cv-01962,
Robert Wayne Ruder in 1:02-cv-01963, Raymond Charlesworth
Lee in 1:02-cv-01979 for leave to file Surreply, set
Deadline, and to exceed Applicable page limitation :re:
Surreply not in excess of 15 pages (ev)
[Entry date 05/27/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
5/30/03 -- MINUTE ORDER : by Judge Robert E. Blackburn denying dfts'
motion for leave to file Surreply, set Deadline [36-1] in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979, denying dfts' motion to
exceed Applicable page limitation :re: Surreply not in
excess of 15 pages [36-2] in 1:02-cv-01959, 1:02-cv-01960,
1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979
(cc: all counsel) ; entry date : 6/2/03 (pap)
[Entry date 06/02/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
6/3/03 -- MOTION by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 for summary judgment against dfts J.
Sommer, S. Sommer, Silversmith, Wilkins, Lee and Ruder (lm)
[Entry date 06/04/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
6/3/03 -- Memorandum (BRIEF) by plaintiff Society of Lloyd's in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 in support of motion for
summary judgment against dft Ruder [38-1] (lm)
[Entry date 06/04/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
6/3/03 -- Memorandum (BRIEF) by plaintiff Society of Lloyd's in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 in support of motion for
summary judgment against dfts J. Sommer, S. Sommer,
Silversmith, Wilkins & Lee [38-1] (lm) [Entry date 06/04/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
6/3/03 -- Letter re: attached original DECLARATIONS of Nicholas P.
Demery by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 to replace copies submitted re:
brief/exhibits [39-1], [40-1] and motion for summary
judgment [38-1] (lm) [Entry date 06/04/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
6/3/03 -- MOTION by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 for lv to file sum jgm briefs in excess of
page limitations (lm) [Entry date 06/05/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
6/4/03 -- MINUTE ORDER : by Judge Robert E. Blackburn granting pla's
motion for lv to file sum jgm briefs in excess of page
limitations [42-1] in 1:02-cv-01959, 1:02-cv-01960,
1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979,
; [34-1] exhibits in 1:02-cv-01959, 1:02-cv-01960,
1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979
are incorporated into pla's 6/3/03 [38-1] motion for
summary judgment against dfts and supporting briefs in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 (cc: all counsel) ; entry
date : 6/6/03 (pap) [Entry date 06/06/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
6/13/03 -- MOTION by dfts John Meachem Sommer in 1:02-cv-01959,
Susanne Ballantyne Sommer in 1:02-cv-01960, Joseph Henri
Silversmith in 1:02-cv-01961, Clarence Grant Wilkins in
1:02-cv-01962, Robert Wayne Ruder in 1:02-cv-01963, Raymond
Charlesworth Lee in 1:02-cv-01979 for extension of time to
file consolidated brief in opposition to motion for sum jgm
60 days, and to (exceed page limitation) file over-length
brief re: brief in opposition to motion (pap)
[Entry date 06/16/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
6/19/03 -- ORDER Dismissing Plaintiff's Complaint and Defendants'
Counterclaims for Lack of Jurisdiction by Judge Robert E.
Blackburn: that the complaint and this action are dismissed
for lack of jurisdiction; that all pending motions in this
matter are denied as moot as set forth in this Order in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963 and 1-02-cv-01979 dismissing cases (cc: all
counsel) ; entry date : 6/20/03 (lm) [Entry date 06/20/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
7/21/03 -- MOTION by plaintiff Society of Lloyd's in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 to reconsider order dismissing pla's cmp and
dfts' cntclms for lack of jurisdiction (lm)
[Entry date 07/22/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
7/24/03 -- AMENDED MOTION by plaintiff Society of Lloyd's in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 for reconsideration of order
dismissing pla's cmp and dfts' cntclms for lack of
jurisdiction [46-1] (lm) [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
7/25/03 -- MOTION by defendants in 1:02-cv-01959, 1:02-cv-01960,
1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979
to strike Lloyd's motion for reconsideration of order
dismissing pla's cmp and dfts' cntclms for lack of
jurisdiction [46-1] [47-1] or req for lv to file response
to pla's mtn by 9/5/03 (lm) [Entry date 07/28/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
8/13/03 -- Memorandum (BRIEF) by plaintiff Society of Lloyd's in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 in opposition to dfts' motion
to strike Lloyd's motion for reconsideration of order
dismissing pla's cmp and dfts' cntclms for lack of
jurisdiction [46-1] [47-1] [48-1] (lm) [Entry date 08/14/03]
[Edit date 08/14/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
9/5/03 -- MINUTE ORDER : by Judge Robert E. Blackburn that dfts and
counterclaim plas' to strike Lloyd's motion for
reconsideration of order dismissing pla's cmp and dfts'
cntclms for lack of jurisdiction is denied; dfts and
counterclaim plas' motion to strike Lloyd's req for lv to
file response to pla's motion on or before 9/5/03 is
granted; dfts and counterclaim-plas have until 9/15/03 to
file a response to pla's mtn to reconsider [46-1] [47-1]
[48-1] in 1:02-cv-01959 and consolidated cases (cc: all
counsel) ; entry date : 9/8/03 (lm) [Entry date 09/08/03]
[1:02cv1959 1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963
1:02cv1979]
9/9/03 -- Unopposed MOTION by defendants in 1:02-cv-01959,
1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963,
1:02-cv-01979 to extend time to file brief in opp to pla's
mtn for reconsideration to 9/29/03 (lm) [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
9/15/03 -- MINUTE ORDER : by Judge Robert E. Blackburn granting dft's
unopposed motion to extend time to file brief in opp to
pla's mtn for reconsideration to 9/29/03 [51-1] in
1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961, 1:02-cv-01962,
1:02-cv-01963, 1:02-cv-01979 (cc: all counsel) ; entry
date : 9/16/03 (lm) [Entry date 09/16/03] [1:02cv1959
1:02cv1960 1:02cv1961 1:02cv1962 1:02cv1963 1:02cv1979]
9/29/03 -- JT RESPONSE by Colorado Names dfts/cntclm plas John
Meachem Sommer Susanne Ballantyne Sommer, Joseph Henri
Silversmith, Clarence Grant Wilkins, Robert Wayne Ruder,
Raymond Charlesworth Lee in 1:02-cv-01959, 1:02-cv-01960,
1:02-cv-01961, 1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979
to motion for reconsideration of order dismissing pla's cmp
dfts' cntclms for lack of jurisdiction [46-1] [47-1] (lm)
[Entry date 09/30/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]
10/17/03 -- Pla, Lloyd's REPLY in support to dft's response to pla's
amended motion for reconsideration of order dismissing
pla's cmp and dfts' cntclms for lack of jurisdiction [46-1]
[47-1] in 1:02-cv-01959, 1:02-cv-01960, 1:02-cv-01961,
1:02-cv-01962, 1:02-cv-01963, 1:02-cv-01979 (db)
[Entry date 10/20/03] [1:02cv1959 1:02cv1960 1:02cv1961
1:02cv1962 1:02cv1963 1:02cv1979]]