OWSLEY v. GORBETT et al
Plaintiff: LOGAN A. OWSLEY
Defendant: MARK E. GORBETT, ERNEST DEWAYNE JANES, SR., DEAN A. JOHNSON, CHRISTIE L. NUNEMAKER, WILLIAM R. KINMAN, JR., CHRISTOPHER M. ROBERTS, LARRY S. FISHER and BRENT E. WORMAN
Case Number: 1:2015cv00552
Filed: April 7, 2015
Court: US District Court for the Southern District of Indiana
Office: Indianapolis Office
Presiding Judge: Mark J Dinsmore
Referring Judge: Richard L Young
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2021 Filing 195 USCA Case Number 21-3071 for #192 Notice of Appeal filed by LOGAN A. OWSLEY. (LBT)
November 5, 2021 Filing 194 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #192 Notice of Appeal. - for Court of Appeals Use Only. (LBT)
November 5, 2021 Filing 193 PARTIES' SHORT RECORD re #192 Notice of Appeal - Instructions for Attorneys/Parties attached. (LBT)
November 5, 2021 Filing 192 NOTICE OF APPEAL as to #190 Entry, #191 Closed Judgment, filed by Plaintiff LOGAN A. OWSLEY. (Filing fee $505, receipt number 0756-6824732) (Newell, Frank)
November 3, 2021 Filing 191 FINAL JUDGMENT - In today's Entry, the court granted Defendants' Motion for Judgment on the Pleadings. The court also dismissed without prejudice Plaintiff's state law tort claims pursuant to 28 U.S.C. 1367(c)(3). As all issues have been finally resolved, the court now enters final judgment against Plaintiff and in favor of Defendants. Signed by Judge Richard L. Young on 11/3/2021.(JRB)
November 3, 2021 Opinion or Order Filing 190 ENTRY ON DEFENDANTS' MOTION FOR JUDGMENT ON THE PLEADINGS - Defendants' Motion for Judgment on the Pleadings #148 is GRANTED with respect to Plaintiff's federal claims. Plaintiff's state law tort claims are DISMISSED WITHOUT PREJUDICE pursuant to 28 U.S.C. 1367(c)(3). Final judgment shall issue accordingly. SEE ORDER. Signed by Judge Richard L. Young on 11/3/2021.(JRB)
November 9, 2020 Opinion or Order Filing 189 ORDER granting Defendants' #184 Motion to Stay Discovery. Accordingly, discovery in this case is STAYED until further order of the Court. Signed by Magistrate Judge Mark J. Dinsmore on 11/9/2020. (SWM)
November 4, 2020 Filing 188 REPLY in Support of Motion re #184 MOTION to Stay Discovery , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Knight, Elizabeth)
October 28, 2020 Filing 187 RESPONSE in Opposition re #184 MOTION to Stay Discovery , filed by Plaintiff LOGAN A. OWSLEY. (Hazinski, John)
October 14, 2020 Filing 184 MOTION to Stay Discovery, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Knight, Elizabeth)
October 13, 2020 Opinion or Order Filing 186 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Pretrial Conference held on 10/9/2020. Defendants committed to filing motion to stay discovery on or before 10/19/2020. Conference concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
October 13, 2020 Opinion or Order Filing 185 ORDER granting #183 Motion to Appear pro hac vice. Attorney John Hazinski for LOGAN A. OWSLEY added. If not already registered with the Court's Electronic Filing System, John Hazinski is ordered to register within ten (10) days of the entry of this order. Copy to John Hazinski via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 10/13/2020. (SWM)
October 9, 2020 Filing 183 MOTION for Attorney(s) John Hazinski to Appear pro hac vice (Filing fee $100, receipt number 0756-6221866), filed by Plaintiff LOGAN A. OWSLEY. (Swaminathan, Anand)
October 2, 2020 Opinion or Order Filing 181 SCHEDULING ORDER: Telephonic Pretrial Conference set for 10/9/2020 at 4:30 PM (Eastern Time). The purpose of the conference is to discuss the further development of this action, including reestablishing case deadlines and scheduling a settlement conference. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 10/2/2020. (GD)
June 24, 2020 Filing 180 MANDATE of USCA as to #169 Notice of Appeal filed by LOGAN A. OWSLEY (USCA #19-1825) - The judgment of the District Court is VACATED and the case is REMANDED. The above is in accordance with the decision of this court entered on this date. No costs. (LBT)
December 18, 2019 Filing 179 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Lisa A. Baron hereby notifies the Clerk of the court of changed contact information. (Baron, Lisa)
December 17, 2019 Filing 178 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Elizabeth A. Knight hereby notifies the Clerk of the court of changed contact information. (Knight, Elizabeth)
December 17, 2019 Filing 177 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Joseph W. Smith hereby notifies the Clerk of the court of changed contact information. (Smith, Joseph)
May 14, 2019 Filing 176 NOTICE of Intent Not to file Bill of Costs or Petition for Attorney's Fees, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN, re #175 Order on Motion for Extension of Time to File. (Smith, Joseph)
May 9, 2019 Opinion or Order Filing 175 ORDER granting Defendants' #168 Motion for Extension of Time to File Bill of Costs and/or Petition for Fees to 5/17/2019. Signed by Magistrate Judge Mark J. Dinsmore on 5/9/2019. (SWM)
May 7, 2019 Filing 174 REPLY in Support of Motion re #168 MOTION for Extension of Time to May 17, 2019 to File Bill of Costs and Petition for Fees , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Smith, Joseph)
May 1, 2019 Filing 173 RESPONSE in Opposition re #168 MOTION for Extension of Time to May 17, 2019 to File Bill of Costs and Petition for Fees , filed by Plaintiff LOGAN A. OWSLEY. (Newell, Frank)
April 30, 2019 Filing 172 USCA Case Number 19-1825 for #169 Notice of Appeal filed by LOGAN A. OWSLEY. (MAT)
April 29, 2019 Filing 171 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #169 Notice of Appeal. - for Court of Appeals Use Only. (MAT)
April 29, 2019 Filing 170 PARTIES' SHORT RECORD re #169 Notice of Appeal - Instructions for Attorneys/Parties attached. (MAT)
April 29, 2019 Filing 169 NOTICE OF APPEAL as to #166 Order on Motion to Dismiss/Lack of Jurisdiction, #167 Closed Judgment, filed by Plaintiff LOGAN A. OWSLEY. (Filing fee $505, receipt number 0756-5403387) (Art, Steven)
April 17, 2019 Filing 168 MOTION for Extension of Time to May 17, 2019 to File Bill of Costs and Petition for Fees, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit)(Smith, Joseph)
April 3, 2019 Filing 167 CLOSED JUDGMENT - Today, the court granted the Defendants' motion to dismiss for lack of subject matter jurisdiction. The court now enters final judgment in favor of the Defendants and against the Plaintiff. Signed by Judge Richard L. Young on 4/3/2019.(JRB)
April 3, 2019 Opinion or Order Filing 166 ENTRY ON DEFENDANTS' MOTION TO DISMISS FOR LACK OF JURISDICTION OR, ALTERNATIVELY, FOR JUDGMENT ON THE PLEADINGS - For the reasons explained above, the court lacks subject matter jurisdiction over Plaintiff's federal and state law claims. Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction (Filing No. 148) is therefore GRANTED. SEE ORDER. Signed by Judge Richard L. Young on 4/3/2019. (JRB)
March 29, 2019 Opinion or Order Filing 165 SCHEDULING ORDER: Final Pretrial Conference set for 6/11/2020 at 11:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Jury Trial set for 6/22/2020 at 09:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. The court has allotted eleven (11) days for this trial. Signed by Judge Richard L. Young on 3/29/2019.(JRB)
March 18, 2019 Opinion or Order Filing 164 AMENDED SCHEDULING ORDER: The Court, sua sponte, hereby RESCHEDULES the Telephonic Status Conference currently scheduled for March 19, 2019 to Friday, April 12, 2019 at 10:30 a.m. (Eastern). All other requirements of the Court's order dated January 2, 2019 [Dkt. #163 ] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 3/18/2019.(SWM)
January 2, 2019 Opinion or Order Filing 163 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 1/2/2019. Parties discussed status of matter & pending motion to stay discovery. Telephonic Status Conference set for 3/19/2019 at 10:30 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
December 14, 2018 Filing 161 BRIEF/MEMORANDUM in Support re #160 MOTION to Stay of Discovery by Consent, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Smith, Joseph)
December 14, 2018 Filing 160 MOTION to Stay of Discovery, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Smith, Joseph)
July 16, 2018 Opinion or Order Filing 159 ORDER granting in part and denying in part Defendants' #150 Motion to Stay. See Order for established deadlines and additional information. Signed by Magistrate Judge Mark J. Dinsmore on 7/16/2018.(SWM)
July 16, 2018 Opinion or Order Filing 158 ORDER granting Plaintiff's #152 Motion for Extension of Time to File Response to 6/15/2018 re #148 MOTION to Dismiss for Lack of Jurisdiction . Signed by Magistrate Judge Mark J. Dinsmore on 7/16/2018. (SWM)
July 16, 2018 Opinion or Order Filing 157 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 7/16/2018. The parties discussed thestatus of and future plans for discovery. Telephonic Status Conference set for 1/2/2019 at 10:30 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. (See Order.) Signed by Magistrate Judge Mark J. Dinsmore. (BRR)
June 22, 2018 Filing 155 REPLY in Support of Motion re #148 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Smith, Joseph)
June 15, 2018 Filing 154 RESPONSE in Opposition re #148 MOTION to Dismiss for Lack of Jurisdiction , filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Newell, Frank)
May 30, 2018 Filing 153 RESPONSE to Motion re #150 MOTION to Stay Discovery , filed by Plaintiff LOGAN A. OWSLEY. (Newell, Frank)
May 30, 2018 Filing 152 MOTION for Extension of Time to File Response to 06/15/2018 re #148 MOTION to Dismiss for Lack of Jurisdiction , filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Text of Proposed Order)(Newell, Frank)
May 18, 2018 Filing 151 BRIEF/MEMORANDUM in Support re #150 MOTION to Stay Discovery , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit A, #2 Exhibit B)(Smith, Joseph)
May 18, 2018 Filing 150 MOTION to Stay Discovery, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Smith, Joseph)
May 18, 2018 Filing 149 BRIEF/MEMORANDUM in Support re #148 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB, #30 Exhibit CC, #31 Exhibit DD, #32 Exhibit EE, #33 Exhibit FF, #34 Exhibit GG)(Smith, Joseph)
May 18, 2018 Filing 148 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Smith, Joseph)
May 8, 2018 Opinion or Order Filing 147 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Pretrial Conference held on 4/30/2018. Defendants' Fed. R. Civ. P. 12(b)(1) and 12(c) motion due by 5/18/2018. Court & parties discussed reestablishing case deadlines & accordingly, Court hereby amends approved Case Management Plan as amended [Dkts. #39 , #50 , #84 , & #132 ]. Statement of Claims or Defenses due by 3/22/2019. Dispositive Motions due by 4/12/2019. Discovery due by 3/15/2019. Telephonic Status Conference set for 7/16/2018 at 4:40 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
April 27, 2018 Filing 146 CERTIFICATE OF SERVICE by LOGAN A. OWSLEY re #145 Notice of Appearance (Newell, Frank)
April 26, 2018 Filing 145 NOTICE of Appearance by Frank T. Newell on behalf of Plaintiff LOGAN A. OWSLEY. (Newell, Frank)
April 18, 2018 Opinion or Order Filing 143 SCHEDULING ORDER: Pretrial Conference set for 4/30/2018 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of the conference is to reschedule case management deadlines. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties may file proposed revised Case Management Plan ("CMP") deadlines if they so choose. Any proposed CMP shall be filed no later than April 25, 2018. Signed by Magistrate Judge Mark J. Dinsmore on 4/18/2018.(SWM)
April 18, 2018 Opinion or Order Filing 141 ORDER granting Plaintiff's #139 Motion to Reopen Case. The Clerk is directed to reopen this case. Signed by Magistrate Judge Mark J. Dinsmore on 4/18/2018. (SWM)
April 12, 2018 Filing 140 Submission of Proposed Order , re #139 MOTION TO RE-OPEN DISCOVERY, filed by Plaintiff LOGAN A. OWSLEY. (Swaminathan, Anand)
April 11, 2018 Filing 139 MOTION TO RE-OPEN DISCOVERY, filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Exhibit A - Order, Feb. 16, 2016, #2 Exhibit B - Order, Nov. 1, 2016, #3 Exhibit C - Order, Nov. 21, 2017)(Swaminathan, Anand)
January 5, 2017 Opinion or Order Filing 138 ORDER granting Parties' #137 Motion to Stay Proceedings Pending Resolution of Probate Matters. All further proceedings are STAYED pending resolution of the dispute in the probate court related to Plaintiff's capacity to serve as personal representative of the Estate of Cary A. Owsley. The Clerk is directed to administratively close this matter, to be reopened at the request of any party following resolution of the dispute in the probate court related to Plaintiff's capacity to serve as personal representative of the Estate of Cary A. Owsley. Signed by Magistrate Judge Mark J. Dinsmore on 1/5/2017. (SWM)
January 3, 2017 Filing 137 Joint MOTION to Stay Proceedings Pending Resolution of Probate Matters, filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Swaminathan, Anand)
November 30, 2016 Opinion or Order Filing 136 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 11/29/2016. The parties discussed the status of the matter and it was agreed that the parties will file a joint motion to stay this matter pending resolution of related proceedings before the Marion County Probate Court. The conference was concluded without further order. Signed by Magistrate Judge Mark J. Dinsmore. (GD)
November 14, 2016 Opinion or Order Filing 134 ORDER granting #133 Motion for Continuance of Trial Settings - The court VACATES the current final pretrial conference setting of 1/11/18 and trial setting of 1/22/18. The final pretrial conference is RESCHEDULED for MARCH 15, 2018 at 11:00 a.m. before the Honorable Richard L. Young, in room 349 ofthe Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana 46204. This matter is also RESCHEDULED for trial by jury on MARCH 26, 2018 at 9:00 a.m. in room 349. The court has allotted fifteen (15) days for this trial. Signed by Judge Richard L. Young on 11/14/2016.(JRB)
November 9, 2016 Filing 133 Joint MOTION for Continuance of January 2018 Trial Setting, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Attachments: #1 Exhibit Scheduling Order)(Smith, Joseph)
November 8, 2016 Opinion or Order Filing 132 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 11/3/2016. The parties reported a change with regard to Logan Owsley's status as a personal representative of Cary Owsley's Estate. In light of that information, the parties requested a delay of the remaining case management deadlines. Accordingly, the Court hereby amends the approved Case Management Plan as amended [Dkts. #39 , #50 , & #84 ] as follows: II. Synopsis of Case C. On or before June 2, 2017, and consistent with the certification provisions of Fed. R. Civ. P. 11(b), the party with the burden of proof shall file a statement of the claims or defenses it intends to prove at trial, stating specifically the legal theories upon which the claims or defenses are based. IV. Discovery and Dispositive Motions B. Dispositive Motions due by 6/16/2017. Discovery due by 5/26/2017. Parties are ordered, within fourteen days of the date of this order, to move to continue the trial of this matter until in or after March, 2018. Settlement Conference scheduled on December 2, 2016 is VACATED. Telephonic Status Conference set for 11/29/2016 at 2:00 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *See order for additional deadlines and information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
October 21, 2016 Filing 130 NOTICE of Parties' First Extension of Time, filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Text of Proposed Order) (McCain, Trent)
October 4, 2016 Opinion or Order Filing 129 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 10/4/2016. The parties discussed the status of and future plans for discovery. Telephonic Status Conference set for 11/3/2016 at 11:30 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore to discuss case status, and the parties' readiness for the upcoming settlement conference. *See order for additional information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
September 21, 2016 Opinion or Order Filing 127 SCHEDULING ORDER - Upon joint motion #125 of the parties, the final pretrial conference of 12/29/16 is vacated and reset to JANUARY 11, 2018 at 2:00 p.m. The trial setting of 1/09/17 is vacated and reset to JANUARY 22, 2018 at 9:00 a.m. Counsel for parties are ordered to appear before the Honorable Richard L. Young, in room 349 of the Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana 46204. The court has allotted fifteen days for this trial. Signed by Judge Richard L. Young on 9/21/2016.(JRB)
September 16, 2016 Filing 126 Amended ANSWER to #77 Amended Complaint , filed by All Defendants.(Knight, Elizabeth)
September 12, 2016 Filing 125 Joint MOTION for Continuance of January 2017 Trial Setting, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Text of Proposed Order Order on the Parties' Joint Motion to Continue the January 2017 Trial Setting)(Smith, Joseph)
September 9, 2016 Opinion or Order Filing 124 ORDER ON MOTION FOR LEAVE TO FILE AMENDED ANSWER: The Court GRANTS IN PART and DENIES IN PART Defendants' Motion. See Order for details. Defendants shall file their Amended Answer, in the form submitted at Docket No. 117-1 modified so as to conform with this order, within seven days of the date of this order. Signed by Magistrate Judge Mark J. Dinsmore on 9/9/2016. (SWM)
September 8, 2016 Filing 123 BRIEF/MEMORANDUM in Support Reply in Support of Motion re #117 MOTION for Leave to File Amended Answer and Defendants' Preliminary Witness and Exhibit List , and Motion to File Corrected Proposed Amended Answer, filed by Defendants MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit C - Amended Answer ALL)(Smith, Joseph)
September 6, 2016 Opinion or Order Filing 122 ORDER TO SHOW CAUSE why the parties have not filed a motion to continue the trial date, currently set for 1/9/2017. If they fail to do so, the parties shall show cause no later than 9/16/2016, why they should not be sanctioned for failure to comply with the Court's order. Show Cause Response due by 9/14/2016. Signed by Magistrate Judge Mark J. Dinsmore on 9/6/2016.(CBU)
September 2, 2016 Filing 121 RESPONSE in Opposition re #117 MOTION for Leave to File Amended Answer and Defendants' Preliminary Witness and Exhibit List , filed by Plaintiff LOGAN A. OWSLEY. (Swaminathan, Anand)
August 26, 2016 Opinion or Order Filing 120 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 8/26/2016. The parties discussed the status of and future plans for discovery. Counsel for Defendants indicated that Defendants would serve supplemental Rule 26 initial disclosures on or before September 2, 2016. Defendants are ordered to file their overdue preliminary witness and exhibit lists on or before September 2, 2016. The Court and parties discussed Defendants' Motion for Leave to File Amended Answer and Defendants' Preliminary Witness and Exhibit List. [Dkt. #117 .] In light of the above order, the portion of the motion seeking leave to file Defendants' preliminary witness and exhibits lists is DENIED AS MOOT. The remainder of the motion remains pending; Plaintiff shall respond to Defendants' Motion for Leave to File Amended Answer on or before September 2, 2016, and Defendants shall file any reply in support of the motion on or before September 8, 2016. Telephonic Status Conference set for 10/4/2016 at 3:40 PM (Eastern Time). *See order for additional information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
August 26, 2016 Filing 119 Witness List (PRELIMINARY), filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN, Exhibit List (PRELIMINARY), filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Knight, Elizabeth)
August 24, 2016 Filing 118 Submission of Proposed Order , re #117 MOTION for Leave to File Amended Answer and Defendants' Preliminary Witness and Exhibit List, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Knight, Elizabeth)
August 23, 2016 Filing 117 MOTION for Leave to File Amended Answer and Defendants' Preliminary Witness and Exhibit List, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit A - Amended Answer of the Defendants to Plaintiff's First Amended Complaint, #2 Exhibit B - Defendants' Preliminary Witness and Exhibit List)(Knight, Elizabeth)
July 12, 2016 Opinion or Order Filing 115 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 7/7/2016. The parties discussed the status of and future plans for discovery. Defendants are ordered to provide their overdue responses to Plaintiff's April 29, 2016 settlement demand, [see Dkt. #84 at 2], with a copy to the Magistrate Judge, on or before July 15, 2016. Telephonic Status Conference set for 8/26/2016 at 2:40 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *See order for additional information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
June 24, 2016 Filing 113 NOTICE of Appearance by William W. Kurnik on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Kurnik, William)
June 15, 2016 Opinion or Order Filing 112 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 6/15/2016. The parties discussed the status of and future plans for discovery. Telephonic Status Conference set for 7/7/2016 at 1:20 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. *See order for additional information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
June 14, 2016 Filing 111 NOTICE of Appearance by Joseph W. Smith on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Smith, Joseph)
June 14, 2016 Filing 110 NOTICE of Appearance by Lisa A. Baron on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Baron, Lisa)
June 14, 2016 Filing 109 NOTICE of Appearance by Elizabeth A. Knight on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Knight, Elizabeth)
June 14, 2016 Filing 108 NOTICE of Appearance by Elizabeth A. Knight on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Knight, Elizabeth)
June 14, 2016 Filing 107 NOTICE of Appearance by Elizabeth A. Knight on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Knight, Elizabeth)
June 14, 2016 Filing 106 NOTICE of Withdrawal of Appearance by Jeremy M. Dilts on behalf of All Defendants (Dilts, Jeremy)
June 13, 2016 Opinion or Order Filing 105 ORDER ON MOTION FOR PROTECTIVE ORDER/MOTION TO QUASH: The Court DENIES Defendants' Motion for Protective Order/Motion to Quash [Dkts. 97 & 98]. Moreover, in light of the Court's disposition of this matter in Plaintiff's favor, the Court finds no basis for imposing sanctions on Plaintiff. Accordingly, the Court also DENIES Defendants' Motion for Sanctions [Dkt. 99]. See Order for details). Signed by Magistrate Judge Mark J. Dinsmore on 6/13/2016. (SWM)
May 25, 2016 Filing 103 REPLY in Support of Motion re #98 Second MOTION for Protective Order Motion to Quash Proposed Subpoena , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Dilts, Jeremy)
May 20, 2016 Filing 102 RESPONSE in Opposition re #97 Second MOTION for Protective Order Second MOTION to Quash proposed SubpoenaFirst MOTION for Sanctions , #99 MOTION for Sanctions , filed by Plaintiff LOGAN A. OWSLEY. (Swaminathan, Anand)
May 20, 2016 Filing 101 RESPONSE in Opposition re #98 Second MOTION for Protective Order Motion to Quash Proposed Subpoena, #97 Second MOTION for Protective Order Second MOTION to Quash proposed SubpoenaFirst MOTION for Sanctions , filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Exhibit A - Newspaper Articles, #2 Exhibit B - Email from A. Swaminathan, #3 Exhibit C - Defendants' Interrogatories)(Swaminathan, Anand)
May 13, 2016 Opinion or Order Filing 100 SCHEDULING ORDER: This matter comes before the Court on Defendants' Second Motion for Protective Order/ Motion to Quash Proposed Subpoena and Motion for Sanctions [Dkt. Nos. 97, 98, & 99]. Plaintiff's responses to the Motions are due or before May 20, 2016. Any replies in support of the Motions are due on or before May 25, 2016. Signed by Magistrate Judge Mark J. Dinsmore on 5/13/2016.(SWM)
May 11, 2016 Filing 99 MOTION for Sanctions , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Dilts, Jeremy)
May 11, 2016 Filing 98 Second MOTION for Protective Order Motion to Quash Proposed Subpoena, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit A - Email communications)(Dilts, Jeremy)
May 10, 2016 Filing 97 Second MOTION for Protective Order , Second MOTION to Quash proposed Subpoena, First MOTION for Sanctions , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Exhibit A - Email communications)(Dilts, Jeremy)
May 6, 2016 Opinion or Order Filing 96 ORDER granting Defendants' #95 Motion for Continuance: Status Conference RESET for 6/15/2016 12:30 PM (Eastern) in Telephonic before Magistrate Judge Mark J. Dinsmore. All other requirements of the Court's Minute Entry for April 29, 2016 [Dkt. 94] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 5/6/2016.(SWM)
May 5, 2016 Filing 95 MOTION for Continuance of June 17, 2016 Status Conference, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Text of Proposed Order Vacating June 17, 2016 Status Conference)(Dilts, Jeremy)
May 3, 2016 Opinion or Order Filing 94 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 4/29/2016. The parties discussed the status of and future plans for discovery. Settlement Conference set for 12/2/2016 at 09:00 AM (Eastern) in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore. Status Conference set for 6/17/2016 at 10:30 AM (Eastern) in Telephonic before Magistrate Judge Mark J. Dinsmore. *See order for additional deadlines and information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
April 29, 2016 Filing 93 Exhibit List and Witness List (Preliminary), filed by Plaintiff LOGAN A. OWSLEY. (Swaminathan, Anand)
April 27, 2016 Filing 92 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Anand Swaminathan hereby notifies the Clerk of the court of changed contact information. (Swaminathan, Anand)
April 27, 2016 Filing 91 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Arthur Loevy hereby notifies the Clerk of the court of changed contact information. (Loevy, Arthur)
April 26, 2016 Filing 90 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Steven E. Art hereby notifies the Clerk of the court of changed contact information. (Art, Steven)
April 26, 2016 Filing 89 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Jonathan I. Loevy hereby notifies the Clerk of the court of changed contact information. (Loevy, Jonathan)
April 26, 2016 Opinion or Order Filing 88 SCHEDULING ORDER: Telephone Conference set for 4/29/2016 11:00 AM (Eastern) before Magistrate Judge Mark J. Dinsmore. The purpose of the conference is to discuss the parties' pending discovery dispute. [See Dkt. 87]. On or before 4:00 p.m. on April 28, 2016, the parties are to e-mail the Court at MJDinsmore@insd.uscourts.gov, and a copy to each other, a brief outline of the dispute, their respective positions on the issues, and any other documents they would like the Court to review in advance of the call. Counsel shall attend the conference by calling 1-877- 873-8017, Access Code 7786882, and Security Code 150552. Signed by Magistrate Judge Mark J. Dinsmore on 4/26/2016.(SWM)
April 21, 2016 Filing 87 MOTION Request for Telephonic Conference, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(Dilts, Jeremy)
April 19, 2016 Opinion or Order Filing 86 ORDER denying #85 Motion for Protective Order (See Marginal Notation). Signed by Magistrate Judge Mark J. Dinsmore on 4/19/2016. (MAC)
April 15, 2016 Filing 85 MOTION for Protective Order /Motion to Quash Proposed Subpoena, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(Dilts, Jeremy)
April 13, 2016 Opinion or Order Filing 84 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: The parties appeared by telephone for a Status Conference held on 4/13/2016. The parties discussed the status of the matter. With the agreement of the parties, the Court hereby amends the approved Case Management Plan as amended [Dkts. 39 & 50] as follows: Discovery due by 3/31/2017. Dispositive Motions due by 4/21/2017. Telephonic Status Conference set for 5/24/2016 at 11:20 AM (Eastern) before Magistrate Judge Mark J. Dinsmore. *See order for additional deadlines and information.* Signed by Magistrate Judge Mark J. Dinsmore. (GD) Modified on 4/15/2016 (NRN).
March 25, 2016 Filing 82 ANSWER to #77 Amended Complaint , filed by LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN.(Dilts, Jeremy)
March 24, 2016 Opinion or Order Filing 81 ORDER granting #79 Motion to Withdraw Attorney Appearance. Attorney Edward J. Liptak withdrawn. Signed by Magistrate Judge Mark J. Dinsmore on 3/24/2016. (SWM)
March 23, 2016 Opinion or Order Filing 80 SCHEDULING ORDER: Status Conference set for 4/13/2016 10:50 AM (Eastern) in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of the conference is to discuss a case schedule. On or before April 8, 2016, the parties are ordered to confer regarding necessary revisions to the Case Management Plan. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 3/23/2016.(SWM)
March 23, 2016 Filing 79 MOTION to Withdraw Attorney Appearance , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw)(Liptak, Edward)
March 21, 2016 Opinion or Order Filing 78 ORDER denying as moot Defendants' #32 Motion to Dismiss. Signed by Judge Richard L. Young on 3/21/2016. (TMD)
March 15, 2016 Filing 77 AMENDED COMPLAINT with Jury Demand against All Defendants, filed by LOGAN A. OWSLEY.(SWM)
March 15, 2016 Opinion or Order Filing 76 ORDER granting Plaintiff's #71 Motion for Leave to File Amended Complaint. Signed by Magistrate Judge Mark J. Dinsmore on 3/15/2016. (SWM)
March 14, 2016 Filing 75 REPLY in Support of Motion re #71 MOTION for Leave to File Plaintiff's Motion for Leave to File An Amended Complaint Reply in Support of Plaintiff's Motion for Leave to File An Amended Complaint, filed by Plaintiff LOGAN A. OWSLEY. (Art, Steven)
March 8, 2016 Filing 74 RESPONSE in Opposition re #71 MOTION for Leave to File Plaintiff's Motion for Leave to File An Amended Complaint and in REPLY IN FURTHER SUPPORT of MOTION to Dismiss Complaint #32 , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Dilts, Jeremy)
March 3, 2016 Opinion or Order Filing 73 SCHEDULING ORDER: This matter comes before the Court on Plaintiff's Motion for Leave to File an Amended Complaint [Dkt. 71]. Defendant's response to the motion is due on or before March 9, 2016. Any reply in support of the Motion is due on or before March 14, 2016. Signed by Magistrate Judge Mark J. Dinsmore on 3/3/2016.(SWM)
February 29, 2016 Filing 72 RESPONSE in Opposition re #32 MOTION to Dismiss Complaint Plaintiff's Response In Opposition to the Defendants' Motion to Dismiss, filed by Plaintiff LOGAN A. OWSLEY. (Art, Steven)
February 29, 2016 Filing 71 MOTION for Leave to File Plaintiff's Motion for Leave to File An Amended Complaint, filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Exhibit A - Plaintiff's Proposed Amended Complaint, #2 Exhibit B - Bartholomew County Probate Order, #3 Exhibit C - Marion County Probate Order, #4 Text of Proposed Order)(Art, Steven)
February 19, 2016 Opinion or Order Filing 70 ORDER granting in part and denying in part Plaintiff's #69 Motion for Extension of Time to File Response #32 MOTION to Dismiss Complaint. Response due 2/29/2016. Defendants shall file a reply, if desired by 3/8/2016. Signed by Magistrate Judge Mark J. Dinsmore on 2/19/2016. (SWM)
February 17, 2016 Filing 69 MOTION for Extension of Time to File Response to 3/3/16 re #32 MOTION to Dismiss Complaint , filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Exhibit A - Proposed Order)(Swaminathan, Anand)
February 17, 2016 Filing 68 NOTICE of Appearance by Anand Swaminathan on behalf of Plaintiff LOGAN A. OWSLEY. (Swaminathan, Anand)
February 17, 2016 Filing 67 NOTICE of Appearance by Arthur Loevy on behalf of Plaintiff LOGAN A. OWSLEY. (Loevy, Arthur)
February 17, 2016 Filing 66 NOTICE of Appearance by Jonathan I. Loevy on behalf of Plaintiff LOGAN A. OWSLEY. (Loevy, Jonathan)
February 17, 2016 Filing 65 NOTICE of Appearance by Steven E. Art on behalf of Plaintiff LOGAN A. OWSLEY. (Art, Steven)
January 29, 2016 Opinion or Order Filing 64 ORDER denying Plaintiff's #40 Motion to Stay. However, the Court will grant Plaintiff's request for additional time to respond to Defendants' motion to dismiss. Plaintiff shall file a response to Defendants' motion on or before February 18, 2016. Defendants shall file a reply, if desired, on or before February 26, 2016. Signed by Magistrate Judge Mark J. Dinsmore on 1/29/2016. (SWM)
January 27, 2016 Opinion or Order Filing 63 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 1/26/2016. The parties discussed the status of the underlying probate matter. Signed by Magistrate Judge Mark J. Dinsmore. (NLR)
January 25, 2016 Filing 62 STATUS REPORT by LOGAN A. OWSLEY. (Attachments: #1 Exhibit 1)(McCain, Trent)
January 13, 2016 Opinion or Order Filing 60 SCHEDULING ORDER: Status Conference set for 1/26/2016 09:30 AM (Eastern) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the status conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 1/13/2016.(SWM)
November 6, 2015 Opinion or Order Filing 59 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 11/5/2015. The parties discussed the status of the matter, as well as an underlying probate court proceeding. With the agreement of counsel, the Settlement Conference scheduled for December 11, 2015 is VACATED and will be reset by further order of the Court. Signed by Magistrate Judge Mark J. Dinsmore. (NLR)
October 30, 2015 Filing 58 STATUS REPORT by LOGAN A. OWSLEY. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(McCain, Trent)
October 27, 2015 Filing 56 NOTICE AS TO SETTLEMENT RESPONSE, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN (Liptak, Edward)
October 7, 2015 Opinion or Order Filing 55 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Status Conference held on 10/7/2015. The Court and parties discussed the status of the matter. Status Conference set for 11/5/2015 at 02:40 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. *see order for additional information* Signed by Magistrate Judge Mark J. Dinsmore. (NLR)
September 28, 2015 Filing 53 STATUS REPORT by LOGAN A. OWSLEY. (Attachments: #1 Exhibit 1)(McCain, Trent)
September 11, 2015 Opinion or Order Filing 52 ORDER granting Defendants' #51 Motion for Continuance: Status Conference RESET for 10/7/2015 04:00 PM (Eastern) in Telephonic before Magistrate Judge Mark J. Dinsmore. All other requirements of the Court's September 8, 2015 order [Dkt. 50] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 9/11/2015.(SWM)
September 10, 2015 Filing 51 MOTION for Continuance of Telephonic Status Conference, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Text of Proposed Order Rescheduling Status Conference)(Dilts, Jeremy)
September 8, 2015 Opinion or Order Filing 50 MINUTE ENTRY for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 9/4/2015. The parties failed to file their agreement regarding the format in which any electronically stored information will be produced, or an agreed claw back provision, as were required to be filed by August 4, 2015 by the Court's July 21, 2015 order [Dkt. 38]. The Court discussed the issue with the parties, and the Court hereby amends paragraph III(K) of the approved Case Management Plan [Dkt. 39 at 4]. See Order for amendments. This matter is scheduled for a telephonic status conference on Monday, October 5, 2015 at 4:00 p.m. (Eastern) to discuss case status. Counsel shall attend the status conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore. (SWM) Modified on 9/15/2015 (NLR).
August 31, 2015 Filing 48 NOTICE of Parties' First Extension of Time, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
August 21, 2015 Filing 47 Witness List Preliminary, filed by Plaintiff LOGAN A. OWSLEY, Exhibit List Preliminary, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
August 21, 2015 Filing 46 Witness List Preliminary, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN, Exhibit List Preliminary, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Liptak, Edward)
August 12, 2015 Filing 45 REPLY in Support of Motion re #40 MOTION to Stay re #32 MOTION to Dismiss Complaint or Alternatively, An Extension of Time to Respond to Dkt. 32 , filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
August 10, 2015 Filing 44 NOTICE of Service of Initial Disclosures , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS. (Dilts, Jeremy)
August 6, 2015 Filing 43 RESPONSE in Opposition re #40 MOTION to Stay re #32 MOTION to Dismiss Complaint or Alternatively, An Extension of Time to Respond to Dkt. 32 , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Dilts, Jeremy)
August 6, 2015 Opinion or Order Filing 42 SCHEDULING ORDER: Final Pretrial Conference is set for 12/29/2016 at 2:00 PM in room #353, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Jury Trial is set (15 days) for 1/9/2017 at 9:00 AM in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 8/6/2015.(TMD)
July 29, 2015 Opinion or Order Filing 41 SCHEDULING ORDER: This matter comes before the Court on Plaintiff's Motion to Stay Motion to Dismiss or Alternatively an Extension of Time to Respond [Dkt. 40]. Any response to the motion is due on or before August 7, 2015. Any reply in support of the Motion is due on or before August 13, 2015. Signed by Magistrate Judge Mark J. Dinsmore on 7/29/2015.(SWM) (Main Document 41 replaced on 7/30/2015) (SWM).
July 27, 2015 Filing 40 MOTION to Stay re #32 MOTION to Dismiss Complaint or Alternatively, An Extension of Time to Respond to Dkt. 32, filed by Plaintiff LOGAN A. OWSLEY. (Attachments: #1 Text of Proposed Order Main Motion, #2 Text of Proposed Order Alternative Motion)(McCain, Trent)
July 21, 2015 Opinion or Order Filing 38 MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Initial Pretrial Conference held on 7/17/2015. The Court will approve the Case Management Plan, by separate order, with the changes to which the parties have agreed. In addition, the parties shall submit the format in which electronically stored information will be produced and a claw back provision as proposed amendment to section III.K of the parties Case Management Plan, within fourteen (14) days of the date of this Order. Settlement Conference set for 12/11/2015 at 09:00 AM in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore., Status Conference set for 9/4/2015 at 04:00 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. *see order for additional information* Signed by Magistrate Judge Mark J. Dinsmore. (NLR)
July 20, 2015 Opinion or Order Filing 39 ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 3/21/2016. Discovery due by 2/19/2016. Signed by Magistrate Judge Mark J. Dinsmore on 7/20/2015.(SWM)
July 20, 2015 Filing 37 CERTIFICATE OF SERVICE by DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN re #36 Notice of Appearance (Beck, Jeffrey)
July 17, 2015 Filing 36 NOTICE of Appearance by Jeffrey Latham Beck on behalf of Defendants DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Beck, Jeffrey)
July 17, 2015 Filing 35 AMENDED ANSWER to #1 Complaint , filed by All Defendants.(Dilts, Jeremy)
July 10, 2015 Filing 34 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff LOGAN A. OWSLEY . (McCain, Trent)
July 10, 2015 Filing 33 BRIEF/MEMORANDUM in Support re #32 MOTION to Dismiss Complaint , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Dilts, Jeremy)
July 10, 2015 Filing 32 MOTION to Dismiss Complaint, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(Dilts, Jeremy)
July 10, 2015 Filing 31 ANSWER to #1 Complaint , filed by LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN.(Dilts, Jeremy)
May 15, 2015 Opinion or Order Filing 29 ORDER granting #28 Motion to Withdraw Attorney Appearance. Attorney J. Grant Tucker is withdrawn on behalf of the defendants. Signed by Magistrate Judge Mark J. Dinsmore on 5/15/2015. (MGG)
May 13, 2015 Filing 28 MOTION to Withdraw Attorney Appearance , filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Tucker, J.)
May 12, 2015 Filing 27 NOTICE of Appearance by J. Grant Tucker on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Attachments: #1 State Court Record Motion for Extension of Time) (Tucker, J.)
May 8, 2015 Opinion or Order Filing 26 SCHEDULING ORDER - TELEPHONIC Initial Pretrial Conference set for 7/17/2015 at 03:20 PM before Magistrate Judge Mark J. Dinsmore. The parties shall file a proposed CMP no fewer than 7 days before the pretrial conference. Signed by Magistrate Judge Mark J. Dinsmore on 5/8/2015.(CBU) Modified on 5/12/2015 (NRN).
May 6, 2015 Filing 25 NOTICE OF INITIAL Extension of Time to June 12, 2015 , filed by Defendant MARK E. GORBETT. (King, Peter) Modified on 5/11/2015 (NLR).
May 6, 2015 Filing 24 NOTICE of Appearance by Peter Campbell King on behalf of Defendant MARK E. GORBETT. (King, Peter)
May 6, 2015 Filing 23 WAIVER OF SERVICE Returned Executed, filed by LOGAN A. OWSLEY. CHRISTIE L. NUNEMAKER waiver sent on 4/13/2015. (McCain, Trent)
May 6, 2015 Filing 22 WAIVER OF SERVICE Returned Executed, filed by LOGAN A. OWSLEY. LARRY S. FISHER waiver sent on 4/13/2015. (McCain, Trent)
May 6, 2015 Filing 21 NOTICE of Appearance by Jeremy Michael Dilts on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Dilts, Jeremy)
May 6, 2015 Filing 20 NOTICE of Parties' First Extension of Time, filed by Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Liptak, Edward)
May 6, 2015 Filing 19 NOTICE of Appearance by Edward J. Liptak on behalf of Defendants LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (Liptak, Edward)
April 29, 2015 Filing 18 WAIVER OF SERVICE Returned Executed, filed by LOGAN A. OWSLEY. ERNEST DEWAYNE JANES, SR waiver sent on 4/13/2015. (McCain, Trent)
April 22, 2015 Filing 17 WAIVER OF SERVICE Returned Executed, filed by LOGAN A. OWSLEY. CHRISTOPHER M. ROBERTS waiver sent on 4/13/2015. (McCain, Trent)
April 22, 2015 Filing 16 WAIVER OF SERVICE Returned Executed, filed by LOGAN A. OWSLEY. BRENT E. WORMAN waiver sent on 4/13/2015. (McCain, Trent)
April 22, 2015 Filing 15 WAIVER OF SERVICE Returned Executed, filed by All Plaintiffs. DEAN A. JOHNSON waiver sent on 4/13/2015. (McCain, Trent)
April 22, 2015 Filing 14 WAIVER OF SERVICE Returned Executed, filed by All Plaintiffs. WILLIAM R. KINMAN, JR waiver sent on 4/13/2015. (McCain, Trent)
April 20, 2015 Filing 13 WAIVER OF SERVICE Returned Executed, filed by LOGAN A. OWSLEY. MARK E. GORBETT waiver sent on 4/13/2015. (McCain, Trent)
April 13, 2015 Filing 12 REQUEST FOR WAIVER of Service sent to Mark E. Gorbett on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 11 REQUEST FOR WAIVER of Service sent to Christie L. Nunemaker on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 10 REQUEST FOR WAIVER of Service sent to Ernest DeWayne Janes, Sr. on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 9 REQUEST FOR WAIVER of Service sent to Larry S. Fisher on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 8 REQUEST FOR WAIVER of Service sent to Jeffrey L. Beck o/b/o Christopher M. Roberts on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 7 REQUEST FOR WAIVER of Service sent to Jeffrey L. Beck o/b/o William R. Kinman, Jr. on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 6 REQUEST FOR WAIVER of Service sent to Jeffrey L. Beck o/b/o Brent E. Worman on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 13, 2015 Filing 5 REQUEST FOR WAIVER of Service sent to Jeffrey L. Beck o/b/o Dean A. Johnson on 04/13/2015, filed by Plaintiff LOGAN A. OWSLEY. (McCain, Trent)
April 8, 2015 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (NRN)
April 8, 2015 Filing 3 Summons Issued as to LARRY S. FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A. JOHNSON, WILLIAM R. KINMAN, JR, CHRISTIE L. NUNEMAKER, CHRISTOPHER M. ROBERTS, BRENT E. WORMAN. (NRN)
April 7, 2015 Filing 2 NOTICE of Appearance by Trent A. McCain on behalf of Plaintiff Logan A. Owsley. (McCain, Trent)
April 7, 2015 Filing 1 COMPLAINT against LARRY S FISHER, MARK E. GORBETT, ERNEST DEWAYNE JANES, SR, DEAN A JOHNSON, WILLIAM R KINMAN, JR, CHRISTIE L NUNEMAKER, CHRISTOPHER M ROBERTS, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-3417282) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(McCain, Trent)

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Search for this case: OWSLEY v. GORBETT et al
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Plaintiff: LOGAN A. OWSLEY
Represented By: Anand Swaminathan
Represented By: Arthur Loevy
Represented By: Frank T. Newell
Represented By: John Hazinski
Represented By: Jonathan I. Loevy
Represented By: Steven E. Art
Represented By: Trent A. McCain
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Defendant: MARK E. GORBETT
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: Peter Campbell King
Represented By: William W. Kurnik
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Defendant: ERNEST DEWAYNE JANES, SR.
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: William W. Kurnik
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Defendant: DEAN A. JOHNSON
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeffrey Latham Beck
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: William W. Kurnik
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Defendant: CHRISTIE L. NUNEMAKER
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: William W. Kurnik
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Defendant: WILLIAM R. KINMAN, JR.
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeffrey Latham Beck
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: William W. Kurnik
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Defendant: CHRISTOPHER M. ROBERTS
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeffrey Latham Beck
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: William W. Kurnik
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Defendant: LARRY S. FISHER
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: Lisa A. Baron
Represented By: William W. Kurnik
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Defendant: BRENT E. WORMAN
Represented By: Edward J. Liptak
Represented By: Elizabeth A. Knight
Represented By: J. Grant Tucker
Represented By: Jeffrey Latham Beck
Represented By: Jeremy Michael Dilts
Represented By: Joseph W. Smith
Represented By: William W. Kurnik
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