United States of America v. Bennett et al
United States of America |
Bennie N. Bennett, Jr. and Josie C. Bennett |
1:2012cv00112 |
July 12, 2012 |
US District Court for the Northern District of West Virginia |
Clarksburg Office |
Harrison |
John S Kaull |
Negotiable Instrument |
28 U.S.C. § 1345 Default of Promissory Note |
None |
Docket Report
This docket was last retrieved on October 22, 2013. A more recent docket listing may be available from PACER.
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Filing 20 ORDER DISMISSING CASE; It is, ORDERED, that this case is DISMISSED and same is stricken from the active docket of this Court. Signed by Magistrate Judge John S. Kaull on 10/22/2013. (Copy counsel of record via CM/ECF)(jmm) |
Filing 19 STIPULATION of Dismissal by United States of America. (Attachments: #1 Attachment Settlement Agreement)(McGonigal, Alan) |
Filing 18 CERTIFICATE OF SERVICE by United States of America Response to Defendants' Interrogatories and Request for Production of Documents (McGonigal, Alan) |
Filing 17 AMENDED SCHEDULING ORDER; This order is amended only to remove reference to a proposed verdict form. Signed by Magistrate Judge John S. Kaull on 3/6/2013. (Copy counsel of record via CM/ECF)(jmm) |
Filing 16 CERTIFICATE OF SERVICE by Bennie N. Bennett, Jr, Josie C. Bennett on Defendant's First Request for Interrogatories & Production of Documents (Fluharty, Thomas) |
Filing 15 SCHEDULING ORDER: Amended Pleadings due by 4/15/2013. Joinder of Parties due by 4/15/2013. Discovery due by 6/28/2013. Motions due by 7/15/2013. Proposed Pretrial Order due by 10/18/2013. Final Pretrial Conference set for 10/29/2013 10:00 AM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge John S. Kaull. Settlement Conference set for 10/29/2013 10:00 AM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge John S. Kaull. Bench Trial set for 11/5/2013 09:00 AM in Clarksburg Magistrate Judge Courtroom, 3rd Floor before Magistrate Judge John S. Kaull. Signed by Magistrate Judge John S. Kaull on 3/5/2013. (Copy counsel of record via CM/ECF)(jmm) |
Filing 14 ORDER Referring Case with All Parties Consent to Jurisdiction by US Magistrate Judge: granting #13 Motion to Refer Case. Case reassigned to Magistrate Judge John S. Kaull for all further proceedings. Signed by District Judge Irene M. Keeley on 2/21/2013. (Copy counsel of record via CM/ECF)(jmm) |
Filing 13 MOTION for referral based upon ALL PARTIES consent to exercise of jurisdiction by a Magistrate Judge, by Bennie N. Bennett, Jr, Josie C. Bennett, United States of America. (copy counsel of record via CM/ECF) (jmm) |
Filing 12 CERTIFICATE OF SERVICE by Bennie N. Bennett, Jr, Josie C. Bennett re #8 Report of Rule 26(f) Planning Meeting . (Fluharty, Thomas) |
Filing 11 CERTIFICATE OF SERVICE by United States of America re INITIAL DISCLOSURES (McGonigal, Alan) |
Filing 10 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before District Judge Irene M. Keeley: Scheduling Conference held on 2/8/2013. (Court Reporter L. Bachman.) (cjh) |
Filing 9 ORDER RESCHEDULING THE SCHEDULING CONFERENCE. Scheduling Conference reset for 2/8/2013 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley. Signed by District Judge Irene M. Keeley on 1/31/2013. (Copy counsel of record via CM/ECF)(jmm) |
Filing 8 REPORT of Rule 26(f) Planning Meeting. (McGonigal, Alan) |
Filing 7 ORDER GRANTING MOTION FOR ENTRY OF FIRST ORDER OR SCHEDULING CONFERENCE DOCKET NO. #6 AND FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 1/18/2013, Rule 26 Meeting Report due by 1/25/2013, Scheduling Conference set for 2/4/2013 01:30 PM in Clarksburg District Judge Courtroom, 2nd Floor before District Judge Irene M. Keeley, Discovery due by 2/19/2013. Signed by District Judge Irene M. Keeley on 1/9/2013. (Copy counsel of record via CM/ECF)(jmm) |
Filing 6 MOTION For Entry of First Order or Scheduling Conference by United States of America. (McGonigal, Alan) |
Filing 5 ANSWER to #1 Complaint by Bennie N. Bennett, Jr, Josie C. Bennett.(Fluharty, Thomas) |
Filing 4 SUMMONS Returned Executed as to Josie C. Bennett served on 7/24/2012. (jmm) |
Filing 3 SUMMONS Returned Executed as to Bennie N. Bennett, Jr served on 7/24/2012. (jmm) |
Filing 1 COMPLAINT against Bennie N. Bennett, Jr, Josie C. Bennett, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(jmm) |
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