Edmondson v. AZ Petition Partners, L.L.C. et al
| Garry L. Edmondson |
| AZ Petition Partners, L.L.C., Andrew W. Chavez and John Does |
| 2:2011cv00314 |
| October 20, 2011 |
| US District Court for the Eastern District of Kentucky |
| Covington Office |
| Kenton |
| David L Bunning |
| J Gregory Wehrman |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2012. A more recent docket listing may be available from PACER.
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Filing 13
MEMORANDUM OPINION & ORDER: 1) Defts AZ Petition Partners, LLC and Andrew Chavez's Motion to Dismiss #6 is GRANTED; 2) Pltf's claims brought pursuant to 18 U.S.C. 1961 et seq. are DISMISSED WITH PREJUDICE; 3) The Motion to Withdraw as Counsel for Defendant #11 is hereby DENIED AS MOOT; 4) This case is STRICKEN from the active docket of the Court; 5) This is a FINAL and APPEALABLE Order. Signed by Judge David L. Bunning on 8/22/2012.(ECO)cc: COR Modified bold on 8/23/2012 (ECO).
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Filing 12
ORDER: 1) The Oral Argument on the MOTION to Dismiss #6 currently scheduled for 8/22/2012 at 1:00 PM is cancelled, and the Court will adjudicate the pending Motion on the written memoranda alone. Signed by Judge David L. Bunning on 8/13/2012.(ECO)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of J. Gregory Wehrman for review: re #11 MOTION to Withdraw as Attorney by AZ Petition Partners, L.L.C., Andrew W. Chavez (ECO) |
| Filing 11 MOTION to Withdraw as Attorney by AZ Petition Partners, L.L.C., Andrew W. Chavez Motions referred to J. Gregory Wehrman. (Attachments: #1 Proposed Order)(Dusing, Benjamin) |
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Filing 10
ORDER: Oral argument on the motion to dismiss #6 is scheduled for August 22, 2012 at 1:00 p.m. in Covington. Signed by Judge David L. Bunning on 07/28/2012.(TJZ)cc: COR
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| Filing 9 NOTICE of Change of Address by Benjamin Gerald Dusing (Dusing, Benjamin) |
| ***MOTION SUBMITTED TO CHAMBERS of David L. Bunning for review: re #6 MOTION to Dismiss by AZ Petition Partners, L.L.C., Andrew W. Chavez (KRS) |
| Filing 8 REPLY to Response to Motion re #6 MOTION to Dismiss by AZ Petition Partners, L.L.C., Andrew W. Chavez filed by AZ Petition Partners, L.L.C., Andrew W. Chavez. (Dusing, Benjamin) |
| Filing 7 RESPONSE in Opposition re #6 MOTION to Dismiss by AZ Petition Partners, L.L.C., Andrew W. Chavez filed by Garry L. Edmondson. (Nordloh, Christopher) |
| Filing 6 MOTION to Dismiss by AZ Petition Partners, L.L.C., Andrew W. Chavez (Dusing, Benjamin) |
| Filing 5 NOTICE OF APPEARANCE OF BENJAMIN G. DUSING by AZ Petition Partners, L.L.C.. (Dusing, Benjamin) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Garry L. Edmondson. AZ Petition Partners, L.L.C. waiver sent on 10/24/2011, answer due 12/23/2011; Andrew W. Chavez waiver sent on 10/24/2011, answer due 12/23/2011. (Attachments: #1 Exhibit Waivers of Service of Summons for AZ Petition Partners, LLC and Andrew D. Chavez)(Nordloh, Christopher) |
| Conflict Check run. (ECO) |
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Filing 3
STANDING REFERRAL ORDER: 1) Case referred to Magistrate Judge J. Gregory Wehrman to supervise discovery and pretrial proceedings. Case will revert back to the undersigned to hold the final pretrial conference and trial; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this Court to the undersigned. Subject to the provisions of law, the final pretrial conference and trial will also be before the undersigned, unless the parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/or confer in an attempt to resolve disputes between themselves, w/out judicial intervention; (2) If parties are unable to resolve such disputes informally, they shall attempt to resolve their disagreement by telephone conference with Magistrate Judge; (3) If, and only if, parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court. Written motions regarding discovery shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011.(ECO)cc: COR
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| Filing 2 MAGISTRATE JUDGE J. Gregory Wehrman chosen by random selection to handle matters that may be referred in this case. (ECO) |
| Filing 1 CIVIL RICO COMPLAINT WITH JURY DEMAND ( Filing fee $350; receipt number 2172710), filed by Garry L. Edmondson. (No Process Requested). (Attachments: #1 Civil Cover Sheet, #2 Exhibit-Identification Document containing forged signatures, #3 Exhibit-Affidavit of Dr. Jackson, #4 Exhibit-Affidavit of Dr. Thon, #5 Exhibit-State Suit against Kenton Co. Clerk, #6 Case Assignment)(ECO) |
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