CSX Transportation, Inc. v. Gilkison et al
Case Number: 5:2005cv00202
Filed: December 22, 2005
Court: US District Court for the Northern District of West Virginia
Office: Wheeling Office
Presiding Judge: James E. Seibert
Presiding Judge: Frederick P. Stamp
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Asbestos Litigation
Jury Demanded By: Plaintiff
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Date Filed Document Text
December 11, 2013 Opinion or Order Filing 1670 MEMORANDUM OPINION AND ORDER GRANTING 1668 CSX'S MOTION FOR APPOINTMENT OF SPECIAL COMMISSIONER TO CONDUCT PROCEEDINGS IN AID OF EXECUTION AGAINST DEFENDANT HARRON. Hearing set for 1/8/2014 01:30 PM in Magistrate Judge Seibert Chambers before Magistrate Judge James E. Seibert. A Subpoena is to be issued to Defendant Harron. Signed by Senior Judge Frederick P. Stamp, Jr on 12/11/2013. (copy to counsel of record via CM/ECF) (nmm)
October 17, 2013 Opinion or Order Filing 1653 MEMORANDUM OPINION AND ORDER GRANTING 1640 LAWYER DEFENDANTS' MOTION FOR APPROVAL OF SUPERSEDEAS BOND AND STAY OF JUDGMENT PENDING APPEAL AND GRANTING IN PART AND DENYING IN PART 1638 CSX'S MOTION FOR ISSUANCE OF WRITS OF EXECUTION. C SX is DIRECTED to provide the Clerk's Office with sufficient information to allow for a writ of execution to be served upon defendant Harron. Signed by Senior Judge Frederick P. Stamp, Jr. on 10/17/2013. (copy to counsel of record via CM/ECF) (nmm)
September 25, 2013 Opinion or Order Filing 1637 MEMORANDUM OPINION AND ORDER STAYING SUA SPONTE 1566 MOTION FOR ATTORNEYS' FEES AND RULING ON 1565 BILL OF COSTS. Signed by Senior Judge Frederick P. Stamp, Jr. on 9/25/2013. (copy to counsel of record via CM/ECF) (nmm)
January 14, 2013 Opinion or Order Filing 1561 MEMORANDUM OPINION AND ORDER CONFIRMING THE PRONOUNCED ORDER OF THIS COURT DENYING LAWYER DEFENDANTS' 1329 MOTION FOR SUMMARY JUDGMENT ON ALL COUNTS OF THE THIRD AMENDED COMPLAINT. Signed by Senior Judge Frederick P. Stamp, Jr on 1/14/13. (mji) Modified on 1/14/2013 to add relationship to 1329 (mji).
January 7, 2013 Opinion or Order Filing 1557 MEMORANDUM OPINION AND ORDER CONFIRMING THE PRONOUNCED RULINGS OF THIS COURTRELATING TO LAWYER DEFENDANTS' MOTIONS IN LIMINE. ECF No. 1375 -- GRANTED; ECF No. 1376 -- WITHDRAWN; ECF No. 1377 -- GRANTED IN PART; ECF No. 1378 -- GRANTED IN PART/DENIED IN PART; ECF No. 1379 -- GRANTED IN PART/DENIED IN PART; ECF No. 1380 -- DEFERRED; ECF No. 1381 -- DENIED; ECF No. 1392 -- DEFERRED; ECF No. 1393 -- GRANTED IN PART; ECF No. 1394 -- DENIED; ECF No. 1395 -- GRANTED IN PAR T AND DENIED IN PART; ECF No. 1396 -- DENIED AS MOOT; ECF No. 1397 -- GRANTED IN PART AND DEFERRED IN PART; ECF No. 1398 -- GRANTED; ECF No. 1399 -- GRANTED IN PART/DENIED IN PART; ECF No. 1400 -- GRANTED; ECF No. 1401 -- WITHDRAWN; ECF No . 1402 -- GRANTED; ECF No. 1403 -- GRANTED; ECF No. 1404 -- DEFERRED; ECF No. 1405 -- GRANTED IN PART/DENIED IN PART; ECF No. 1406 -- DENIED; ECF No. 1407 -- DEFERRED;ECF No. 1408 -- DEFERRED; ECF No. 1409 -- DEFERRED. Signed by Senior Judge Frederick P. Stamp, Jr on 1/7/13. (mji) Modified on 1/7/2013 to add relationship (mji).
December 27, 2012 Opinion or Order Filing 1553 MEMORANDUM OPINION AND ORDER CONFIRMING THIS COURTS PRONOUNCED ORDER GRANTING THE PLAINTIFFS MOTION 1496 FOR SANCTIONS AS FRAMED Signed by Senior Judge Frederick P. Stamp, Jr on 12/27/12. (mji)
December 6, 2012 Opinion or Order Filing 1490 MEMORANDUM OPINION AND ORDER Relating to CSX Transportation, Inc,'s Motions in Limine: Denying 1411 Motion in Limine; Granting in part and Denying in part 1412 Motion in Limine; Granting in part and Denying in part 1413 Motion in Limine; and Granting in part and Denying in part 1414 Motion in Limine; Signed by Senior Judge Frederick P. Stamp, Jr on 12/6/12. (soa)
November 26, 2012 Opinion or Order Filing 1438 MEMORANDUM OPINION AND ORDER DENYING PLAINTIFF'S 1316 MOTION FOR SUMMARY JUDGMENT ON THE COUNTERCLAIMS. Signed by Senior Judge Frederick P. Stamp, Jr on 11/26/2012. (kac)
October 29, 2012 Opinion or Order Filing 1366 MEMORANDUM OPINION AND ORDER AFFIRMING THE MAGISTRATE JUDGES ORDER 1336 DENYING DEFENDANT' S MOTION TO COMPEL PRODUCTION OF DOCUMENTS RESPONSIVE TO REQUEST NO. 3 IN ITS FOURTH SET OF REQUESTS REGARDING CSX'S THIRD AMENDED COMPLAINT. Signed by Senior Judge Frederick P. Stamp, Jr on 10/29/2012. (mji)
August 10, 2012 Opinion or Order Filing 1243 MEMORANDUM OPINION AND ORDER DENYING PLAINTIFFS 1095 MOTION FORSEPARATE TRIALS OF THE CLAIMS IN THE THIRD AMENDED COMPLAINT AND THE COUNTERCLAIMS. Signed by Senior Judge Frederick P. Stamp, Jr on 8/10/12. (mji)
May 3, 2012 Opinion or Order Filing 1050 MEMORANDUM OPINION AND ORDER Denying Lawyer Defendants' 887 889 891 Motions to Dismiss. Signed by Senior Judge Frederick P. Stamp, Jr on 5/3/12. (mji)
April 25, 2012 Opinion or Order Filing 1039 MEMORANDUM OPINION AND ORDER DENYING PLAINTIFF'S 885 MOTION TO DISMISS THE LAWYER DEFENDANTS' COUNTERCLAIMS. Signed by Senior Judge Frederick P. Stamp, Jr on 4/24/2012. (kac) (Copy to counsel)
April 18, 2012 Opinion or Order Filing 1032 MEMORANDUM OPINION AND ORDER AFFIRMING 993 ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS MOTION FOR PROTECTIVE ORDER CONCERNING MARK COULTERS FIRST SET OF DOCUMENT REQUESTS TO PLAINTIFF REGARDING THIRD AMENDED COMPLAINT,GRANTING IN PART AND DENYING IN PART DEFENDANT MARK T. COULTERS MOTION TO COMPEL AND GRANTING IN PART AND DENYING IN PART PLAINTIFFS MOTION TO COMPEL RESPONSES TO ITS FIRST REQUESTS FOR PRODUCTION TO DEFENDANTS ROBERT PEIRCE, LOUIS RAYMOND AND MARK COULTER AND DENYING 1017 MOTION FOR STAY. Signed by Senior Judge Frederick P. Stamp, Jr on 4/18/12. (mji)
November 9, 2011 Opinion or Order Filing 878 MEMORANDUM OPINION AND ORDER DENYING PEIRCE FIRM DEFENDANTS REQUEST FOR ORDER PROHIBITING CSX FROM CONTACTING CLIENTS; DENYING PEIRCE FIRM DEFENDANTS REQUEST FOR ORDER REQUIRING CSX TO PRODUCE LIST OF CLIENTS WHOM CSX HAS CONTACTED; DENYING PEIRCE FI RM DEFENDANTS REQUEST FOR ORDER GIVING PEIRCE FIRM ATTORNEY PERMISSION TO REPRESENT PEIRCE FIRM CLIENTS DURING DEPOSITIONS;DENYING AS MOOT CSXS 836 MOTION FOR EVIDENTIARY HEARING AND DENYING AS MOOT PEIRCE FIRM DEFENDANTS 838 MOTION TO STRIKE. Signed by Senior Judge Frederick P. Stamp, Jr on 11/9/11. (cc)
October 19, 2011 Opinion or Order Filing 851 MEMONANDUM OPINION AND ORDER Granting Dfts' 842 Motion For Permission To File Counterclaims And Have The Counterclaims Deemed Filed Nunc Pro Tunc. Clerk is DIRECTED to file as of 7/28/11. Signed by Senior Judge Frederick P. Stamp, Jr on 10/19/11. (mji)
October 18, 2011 Opinion or Order Filing 850 MEMORANDUM OPINION AND ORDER Granting Pla's 841 Motion for Leave to File Third Amended Complaint. Pla is to file and served the third amended complaint. Signed by Senior Judge Frederick P. Stamp, Jr on 10/18/11. (mji)
September 16, 2009 Opinion or Order Filing 790 MEMORANDUM, OPINION, And ORDER Unsealing 565 The Resumed Deposition Testimony of Richard Cassoff, M.D. Signed by Magistrate Judge James E Seibert on 9/16/09. (mji)
September 15, 2009 Opinion or Order Filing 788 MEMORANDUM, OPINION, AND ORDER Granting In Part And Deyning In Part Pla's Reasonable Expenses. Signed by Magistrate Judge James E Seibert on 9/15/09. (mji)
September 2, 2009 Opinion or Order Filing 782 MEMORANDUM, OPINION, And Order Granting Plaintiff Reasonable Expenses in the amount of $3,892.50. Signed by Magistrate Judge James E Seibert on 9/2/09. (mji)
July 30, 2009 Opinion or Order Filing 632 MEMORANDUM OPINION AND ORDER denying Pla's 426 Motion for Partial Summary Judgment As To Dft Robert Peirece & Associates, ; denying Pla's 428 Motion for Partial Summary Judgment As To Dft Robert V. Gilkison; denying Dft Peirce, Raimond & Coulter, P.C.'s 434 Motion for Summary Judgment Regarding Count 6 (Fraud Related To Ricky May) And ; denying Dft Robert V. Gilkison's 462 Motion for Partial Summary Judgment As To Count 5 Of Pla's Amended Complaint (Fraud Related To Ricky May) Signed by Senior Judge Frederick P Stamp, Jr on 7/30/09. (mji) .
July 9, 2009 Opinion or Order Filing 590 MEMORANDUM OPINION AND ORDER DENYING Dft Robert Peirce & Assosicates, P.C. and The Lawyer Dfts' Objections To Mag Judge Seibert's 5/14/09 524 Discovry Order Regarding Richard Cassoff, M.D. The order of magistrate judge is ARRIRMED and ADOPTED in its entirety. Signed by Senior Judge Frederick P Stamp, Jr on 7/9/09. (mji)
July 7, 2009 Opinion or Order Filing 588 MEMORANDUM OPINION AND ORDER Overruling Dft Ray Harron, M.D.'s Objections to Mag Judge Seibert's 5/14/09 526 Order Regarding The Deposition Of Dr. Harron. And the order of magistrate judge is ARRIRMED and ADOPTED in its entirety. Signed by Senior Judge Frederick P Stamp, Jr on 7/7/09. (mji)
June 5, 2009 Opinion or Order Filing 560 MEMORANDUM OPINION AND ORDER Denying Dft Robert Peirce & Associates, P.C. And The Lawyer Dfts' Emergency 534 Motion for Partial Stay of And Objections To Magistrate Judge Seibert's 5/14/09 Discovery Order Regarding Production Of Privileged Documents From Dft Ray Harron, M.D. And Denying Dft Robert Peirce & Associates, P.C. And The Lawyer Dfts' 377 Motion For Protective Order. Signed by Senior Judge Frederick P Stamp, Jr on 6/4/09. (mji)
May 29, 2009 Opinion or Order Filing 552 MEMORANDUM, OPINION and ORDER Granting 463 Pla's Motion to Compel Responses To Its First Requests For Production of Documents To Dft, Robert Peirce, Jr. Signed by Magistrate Judge James E Seibert on 5/29/09. (mji)
May 14, 2009 Opinion or Order Filing 526 MEMORANDUM, OPINION, and ORDER granting Pla's 363 Motion to Compel Responses To Its First Requests For Production Of Documents To Dft, Ray Harron, M.D. Signed by Magistrate Judge James E Seibert on 5/14/09. (mji)
February 19, 2009 Opinion or Order Filing 353 MEMORANDUM OPINION AND ORDER denying Ray Harron, M.D.'s 301 Motion to Dismiss For Lack Of Subject Matter Jurisdiction. Signed by Senior Judge Frederick P Stamp, Jr on 2/19/09. (mji)
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