United States of America v. Bennett et al
Plaintiff: United States of America
Defendant: Bennie N. Bennett, Jr. and Josie C. Bennett
Case Number: 1:2012cv00112
Filed: July 12, 2012
Court: US District Court for the Northern District of West Virginia
Office: Clarksburg Office
County: Harrison
Presiding Judge: John S Kaull
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1345 Default of Promissory Note
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2013 Opinion or Order 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)
October 22, 2013 Filing 19 STIPULATION of Dismissal by United States of America. (Attachments: #1 Attachment Settlement Agreement)(McGonigal, Alan)
April 18, 2013 Filing 18 CERTIFICATE OF SERVICE by United States of America Response to Defendants' Interrogatories and Request for Production of Documents (McGonigal, Alan)
March 6, 2013 Opinion or Order 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)
March 5, 2013 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)
March 5, 2013 Opinion or Order 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)
February 21, 2013 Opinion or Order 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)
February 20, 2013 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)
February 19, 2013 Filing 12 CERTIFICATE OF SERVICE by Bennie N. Bennett, Jr, Josie C. Bennett re #8 Report of Rule 26(f) Planning Meeting . (Fluharty, Thomas)
February 19, 2013 Filing 11 CERTIFICATE OF SERVICE by United States of America re INITIAL DISCLOSURES (McGonigal, Alan)
February 8, 2013 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)
January 31, 2013 Opinion or Order 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)
January 10, 2013 Filing 8 REPORT of Rule 26(f) Planning Meeting. (McGonigal, Alan)
January 9, 2013 Opinion or Order 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)
January 7, 2013 Filing 6 MOTION For Entry of First Order or Scheduling Conference by United States of America. (McGonigal, Alan)
August 13, 2012 Filing 5 ANSWER to #1 Complaint by Bennie N. Bennett, Jr, Josie C. Bennett.(Fluharty, Thomas)
July 26, 2012 Filing 4 SUMMONS Returned Executed as to Josie C. Bennett served on 7/24/2012. (jmm)
July 26, 2012 Filing 3 SUMMONS Returned Executed as to Bennie N. Bennett, Jr served on 7/24/2012. (jmm)
July 12, 2012 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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Plaintiff: United States of America
Represented By: Alan G. McGonigal
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Defendant: Bennie N. Bennett, Jr.
Represented By: Thomas H. Fluharty
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Defendant: Josie C. Bennett
Represented By: Thomas H. Fluharty
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