| LEAD, NDISPO, TERMED |
Society of Lloyd's v. Silversmith Assigned to: Judge Robert E. Blackburn Referred to: Magistrate Judge O. Edward Schlatter Demand: $0 Cause: 28:1332 Diversity-Other Contract |
Date Filed: 10/15/2002 Jury Demand: Defendant Nature of Suit: 190 Contract: Other Jurisdiction: Diversity |
| Plaintiff | ||
| Society of Lloyd's | represented by | Carole K. Jeffery
Isaacson Rosenbaum, P.C. 633 - 17th Street #2200 Denver, CO 80202 U.S.A 303-292-5656 Fax: 303-292-3152 Email: cjeffery@ir-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter C. Forbes Horowitz, Wake & Forbes 370 17th Street #3950 Denver, CO 80202 U.S.A 303-572-5100 Fax: 572-5111 Email: pforbes@hwiglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Joseph Henri Silversmith | represented by | Richard G. Sander
Sander Ingebretsen & Parish, P.C. 700 Seventeenth Street #2200 Denver, CO 80202-4721 U.S.A 303-285-5300 Fax: 303-285-5301 Email: rsander@siplaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Consol Defendant | ||
| Clarence Grant Wilkins | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Consol Defendant | ||
| Robert Wayne Ruder | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Consol Defendant | ||
| Raymond Charlesworth Lee | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Consol Counter Claimant | ||
| Clarence Grant Wilkins | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Consol Counter Claimant | ||
| Robert Wayne Ruder | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Consol Counter Claimant | ||
| Raymond Charlesworth Lee | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| Joseph Henri Silversmith | represented by | Richard G. Sander
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Counter Defendant | ||
| Society of Lloyd's | represented by | Carole K. Jeffery
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay Stanley Horowitz Horowitz, Wake & Forbes 370 17th Street #3950 Denver, CO 80202 U.S.A 303-572-5100 Fax: 303-572-5111 Email: jhorowitz@hwiglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter C. Forbes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 10/15/2002 | 1 | COMPLAINT (Summons(es) issued) (bpm) (Entered: 10/16/2002) |
| 10/15/2002 | FILING FEE PAID: on 10/15/02 in the amount of $ 150, receipt # 238530. (bpm) (Entered: 10/16/2002) | |
| 10/16/2002 | 2 | ORDER R16,stat,stlmt,pt,pto referred to Magistrate Judge O. E. Schlatter by Judge Robert E. Blackburn (cc: to counsel) (dlb) Modified on 04/02/2003 (Entered: 10/18/2002) |
| 10/17/2002 | 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) (dlb) (Entered: 10/18/2002) |
| 10/29/2002 | 4 | RETURN OF SERVICE of Summons and Complaint upon defendant Joseph Henri Silversmith on 10/24/02 by leaving with: Billie Silversmith, his wife (lam) (Entered: 10/30/2002) |
| 11/13/2002 | 5 | Unopposed MOTION by defendant Joseph Henri Silversmith to extend time to answer or respond to 12/9/02 (lam) (Entered: 11/14/2002) |
| 11/14/2002 | 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] (lam) (Entered: 11/15/2002) |
| 11/15/2002 | 7 | MINUTE ORDER : by Judge Robert E. Blackburn granting motion to extend time to answer or respond to 12/9/02 [5-1] (cc: all counsel) ; entry date : 11/18/02 (lam) (Entered: 11/18/2002) |
| 12/09/2002 | 8 | ANSWER to complaint [1-1] and COUNTERCLAIM; jury demand by defendant Joseph Henri Silversmith against plaintiff Society of Lloyd's (lam) (Entered: 12/09/2002) |
| 12/26/2002 | 9 | MOTION by counter-defendant Society of Lloyd's to extend time to answer/respond to counterclaims extended to: 1/31/03 (dlb) (Entered: 12/27/2002) |
| 12/26/2002 | 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] (dlb) (Entered: 12/27/2002) |
| 12/27/2002 | 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 (lam) (Entered: 12/30/2002) |
| 12/27/2002 | 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 (lam) (Entered: 12/30/2002) |
| 01/31/2003 | 13 | MOTION by plaintiff Society of Lloyd's to dismiss counterclaims (lam) (Entered: 01/31/2003) |
| 01/31/2003 | 14 | Memorandum (BRIEF) by plaintiff Society of Lloyd's in support of motion to dismiss counterclaims [13-1] (lam) (Entered: 01/31/2003) |
| 02/04/2003 | 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] (lam) (Entered: 02/06/2003) |
| 02/06/2003 | 16 | MOTION by plaintiff Society of Lloyd's to stay disc until ruling on mtns (lam) (Entered: 02/07/2003) |
| 02/07/2003 | 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] (lam) (Entered: 02/10/2003) |
| 02/11/2003 | 18 | Unopposed MOTION by defendant Joseph Henri Silversmith to extend time to file memorandum in opp to mtn to dismiss cntclms to 3/31/03 (lam) (Entered: 02/12/2003) |
| 02/12/2003 | 19 | MINUTE ORDER : by Judge Robert E. Blackburn granting Dfts Unopposed motion to extend time to file memorandum in opp to mtn to dismiss cntclms to 3/31/03 [18-1] (cc: all counsel) ; date : 2/13/03 (erv) (Entered: 02/13/2003) |
| 02/18/2003 | 20 | ORDER by Magistrate Judge O. E. Schlatter ; rule 16 conf held on 2/13/03 ; the scheduling conf and scheduling ddls will be postponed pending resolution of pla's [16-1] motion to stay disc until ruling on mtns; a ddl for dft's response will be established after pla's mtn to dismiss is filed (cc: all counsel) ; entry date : 2/20/03 (lam) (Entered: 02/20/2003) |
| 02/28/2003 | 21 | Opposition (RESPONSE) by defendant Joseph Henri Silversmith to motion to stay disc until ruling on mtns [16-1] (copy) (lam) Modified on 03/04/2003 (Entered: 03/04/2003) |
| 03/05/2003 | 22 | Notice of Substitution of Counsel and NOTICE of Change of address by defendant Joseph Henri Silversmith; that the law firm of Sander, Scheid, Ingebretsen, Miller & Parish, P.C. has been substituted in place of Bostrom, Sander & Scheid, P.C. (lam) (Entered: 03/06/2003) |
| 03/12/2003 | 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 (lam) (Entered: 03/13/2003) |
| 03/13/2003 | 24 | REPLY by plaintiff in support of its motion to stay disc until ruling on mtns [16-1] (pap) (Entered: 03/14/2003) |
| 03/14/2003 | 25 | Unopposed MOTION by defendant Joseph Henri Silversmith to consolidate related cases for pretrial purposes and to file consolidated brief in response to mtns to dismiss (lam) Modified on 03/17/2003 (Entered: 03/17/2003) |
| 03/31/2003 | 26 | JT RESPONSE by counter-claimant Joseph Henri Silversmith to Lloyd's motion to dismiss counterclaims [13-1] (lam) (Entered: 04/01/2003) |
| 04/14/2003 | 27 | Unopposed MOTION by plaintiff Society of Lloyd's to extend time to file reply to mtn to dismiss cntclms to 5/1/03 (lam) (Entered: 04/15/2003) |
| 04/30/2003 | 28 | Unopposed MOTION by plaintiff Society of Lloyd's to extend time to file reply brief to 5/15/03 (lam) (Entered: 05/01/2003) |
| 05/02/2003 | 29 | ORDER by Judge Robert E. Blackburn granting motion to consolidate related cases for pretrial purposes and to file consolidated brief in response to mtns to dismiss [25-1], denying as moot motion to extend time to file reply to mtn to dismiss cntclms to 5/1/03 [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 (gms) (Entered: 05/05/2003) |
| 05/15/2003 | MOTION by plaintiff Society of Lloyd's in 1:02-cv-01979 for summary judgment against dft Raymond Charlesworth Lee (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | MOTION by plaintiff Society of Lloyd's in 1:02-cv-01963 for summary judgment against dft Robert Wayne Ruder (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | 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 (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | 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] (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | 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] (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | 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 (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | 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] (lam) (Entered: 05/16/2003) | |
| 05/15/2003 | 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) (lam) Modified on 05/16/2003 (Entered: 05/16/2003) | |
| 05/16/2003 | 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 (lam) (Entered: 05/16/2003) | |
| 05/21/2003 | 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 (lam) (Entered: 05/22/2003) | |
| 05/23/2003 | 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 (erv) (Entered: 05/27/2003) | |
| 05/30/2003 | 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) (Entered: 06/02/2003) | |
| 06/03/2003 | 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 (lam) (Entered: 06/04/2003) | |
| 06/03/2003 | 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] (lam) (Entered: 06/04/2003) | |
| 06/03/2003 | 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] (lam) (Entered: 06/04/2003) | |
| 06/03/2003 | 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] (lam) (Entered: 06/04/2003) | |
| 06/03/2003 | 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 (lam) (Entered: 06/05/2003) | |
| 06/04/2003 | 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) (Entered: 06/06/2003) | |
| 06/13/2003 | 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) (Entered: 06/16/2003) | |
| 06/19/2003 | 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 (lam) (Entered: 06/20/2003) | |
| 07/21/2003 | 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 (lam) (Entered: 07/22/2003) | |
| 07/24/2003 | 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] (lam) (Entered: 07/24/2003) | |
| 07/25/2003 | 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 (lam) (Entered: 07/28/2003) | |
| 08/13/2003 | 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] (lam) Modified on 08/14/2003 (Entered: 08/14/2003) | |
| 09/05/2003 | 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 (lam) (Entered: 09/08/2003) | |
| 09/09/2003 | 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 (lam) (Entered: 09/09/2003) | |
| 09/15/2003 | 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 (lam) (Entered: 09/16/2003) | |
| 09/29/2003 | 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] (lam) (Entered: 09/30/2003) | |
| 10/17/2003 | 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 (dlb) (Entered: 10/20/2003) | |
| 09/08/2004 | MOTION by plaintiff Society of Lloyd's to withdraw motion for reconsideration of order dismissing pla's cmp and dfts' cntclms for lack of jurisdiction [46-1] [47-1] (dlb) (Entered: 09/09/2004) | |
| 09/09/2004 | ORDER by Judge Robert E. Blackburn granting 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, denying motion to withdraw motion for reconsideration of order dismissing pla's cmp and dfts' cntclms for lack of jurisdiction [46-1] [47-1] [55-1] 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 : 9/10/04 (dlb) (Entered: 09/10/2004) | |
| 03/07/2005 | 30 | ORDER of Dismissal: dismissing Case No. 02-RB-1959 and 02-RB-1960. Case No. 02-RB-1961 (OES) shall now be the lead case number in this consolidated action. Signed by Judge Robert E. Blackburn on 3/7/05. (dlb, ) (Entered: 03/10/2005) |
| 03/30/2005 | 31 | Notice of SUPPLEMENTAL Authority in support of Motion for Summary Judgment by Plaintiff Society of Lloyd's. (dlb, ) (Entered: 04/01/2005) |
| 04/18/2005 | 32 | ORDER granting #38 MOTION by plaintiff Society of Lloyd's for summary judgment against dfts against dfts J. Sommer, S. Sommer, Silversmith, Wilkins, Lee and Ruder filed in case no. 02-RB-1959. Signed by Judge Robert E. Blackburn on 4/18/05. (dlb, ) (Entered: 04/20/2005) |
| 06/01/2005 | 33 | MOTION to Dismiss [8] Counterclaim based on improper venue and MOTION for entry of judgment by Plaintiff Society of Lloyd's. (dlb, ) (Entered: 06/02/2005) |
| 06/01/2005 | TENDERED Bill of Costs by Plaintiff Society of Lloyd's. (dlb, ) (Entered: 06/02/2005) | |
| 06/01/2005 | TENDERED Bill of Costs by Plaintiff Society of Lloyd's. (dlb, ) (Entered: 06/02/2005) | |
| 06/01/2005 | TENDERED Bill of Costs by Plaintiff Society of Lloyd's. (dlb, ) (Entered: 06/02/2005) | |
| 06/01/2005 | TENDERED Bill of Costs by Plaintiff Society of Lloyd's. (dlb, ) (Entered: 06/02/2005) | |
| 06/16/2005 | 34 | RESPONSE to [33] MOTION to Dismiss [8] Counterclaim based on improper venue and MOTION for entry of judgment by Plaintiff Society of Lloyd's filed by Clarence Grant Wilkins, Robert Wayne Ruder *large document (dlb, ) (Entered: 06/17/2005) |
| 06/16/2005 | 35 | MOTION to exceed fifteen page limit (for Leave to File Excess Pages) re: RESPONSE to MOTION to Dismiss Counterclaim based on improper venue and MOTION for entry of judgment by Plaintiff Society of Lloyd's filed by Clarence Grant Wilkins, Robert Wayne Ruder (dlb, ) (Entered: 06/17/2005) |
| 06/17/2005 | 36 | MINUTE ORDER granting in part and denying in part [35] MOTION to exceed fifteen page limit (for Leave to File Excess Pages) re: RESPONSE to MOTION to Dismiss Counterclaim based on improper venue and MOTION for entry of judgment by Plaintiff Society of Lloyd's filed by Clarence Grant Wilkins, Robert Wayne Ruder by Judge Robert E. Blackburn on 6/17/05. (dlb, ) (Entered: 06/17/2005) |
| 06/27/2005 | 37 | RESPONSE to Motion re [33] MOTION to Dismiss MOTION for Judgment re [8] Answer to Complaint, Counterclaim filed by Consol Defendants Clarence Grant Wilkins, Robert Wayne Ruder, Consol Counter Claimants Clarence Grant Wilkins, Robert Wayne Ruder. (Attachments: # 1 Exhibit exhibit a# 2 Exhibit exhibit b# 3 Exhibit exhibit c# 4 Exhibit exhibit d# 5 Exhibit exhibit e# 6 Exhibit exhibit f# 7 Exhibit exhibit G-1# 8 Exhibit exhibit g2# 9 Exhibit exhibit h# 10 Exhibit exhibit i# 11 Exhibit exhibit j# 12 Exhibit exhibit k)(Sander, Richard) (Entered: 06/27/2005) |
| 07/13/2005 | 38 | MOTION for Extension of Time to File Response/Reply as to [33] MOTION to Dismiss MOTION for Judgment re [8] Answer to Complaint, Counterclaim, [34] Response to Motion, 37 Response to Motion,, Unopposed by Plaintiff Society of Lloyd's. (Attachments: # 1 Proposed Order (PDF Only))(Forbes, Peter) (Entered: 07/13/2005) |
| 07/14/2005 | 39 | MINUTE ORDER denying 38 MOTION for Extension of Time to File Response/Reply as to [33] MOTION to Dismiss MOTION for Judgment re [8] Answer to Complaint, Counterclaim, [34] Response to Motion, 37 Response to Motion by Judge Robert E. Blackburn on 7/14/05. (dlb, ) (Entered: 07/14/2005) |
| 07/20/2005 | 40 | REPLY to Response to Motion re [33] MOTION to Dismiss [8] Counterclaim based on improper venue and MOTION for entry of judgment by Plaintiff Society of Lloyd's. (Attachments: # 1 Exhibit exhibits a and b inclusive, 11 pages total# 2 Proposed Document exhibit c, proposed judgments(Forbes, Peter) (Modified on 7/21/2005 to clarify entry)(dlb, ). (Entered: 07/20/2005) |
| 07/27/2005 | 41 | DECLARATION of nicholas p. demery, esq. regarding Reply to Response to Motion, 40 by Plaintiff Society of Lloyd's. (Forbes, Peter) (Entered: 07/27/2005) |
| 08/10/2005 | 42 | ORDER granting [33] MOTION to Dismiss [8] Counterclaim based on improper venue and MOTION for entry of judgment by Plaintiff Society of Lloyd's. That all Dfts' counterclaims are dismissed with prejudice. That Judgment shall enter in favor of pla and against dft Joseph Silversmith in Civil Action No. 02-cv-01961 as to all claims and causes in the amount of 305,539.35, inclusive of principal and prejudgment interest; judgment shall enter in favor of pla and against dft in Civil Action No. 02-cv-01962 as to all claims and causes of action in the amount of 733,247.44 inclusive of principal and prejudgment interest; that Judgment shall enter in favor of pla and against dft in Civil Action No. 02-cv-1963 as to all claims in the amount of 435,319.62 inclusive of principal and prejudgment interest; that Judgment shall enter in favor of pla and against dft in Civil Action No. 02-cv-1979 as to all claims in the amount of 84,892.60 inclusive of principal and prejudgment interest up through 7/19/05, plus an add'l assessment of prejudgment interest of 237.51 from 7/20/05, through the date of this order. That each Judgment shall be payable at the option of the judgment debtor in the number of US dollars which will purchase the British pounds sterling with interest due at a bank-offered spot rate; each Judgment shall accrue post-judgment interest at the rate of 8% per annum compounded annually from the date of judgment; Pla is awarded costs, assessed in US dollars to be taxed by the Clerk of the Court.. Signed by Judge Robert E. Blackburn on 8/10/05. (dlb, ) (Entered: 08/10/2005) |
| 08/11/2005 | 43 | JUDGMENT by Clerk in favor of Plaintiff against Defendant. Signed by Judge Robert E. Blackburn on 8/11/05. (dlb, ) (Entered: 08/11/2005) |
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| Transaction Receipt | |||
| 08/19/2005 00:00:00 | |||
| PACER Login: | aa0000 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:02-cv-01961-REB-OES |
| Billable Pages: | 7 | Cost: | 0.56 |