November 24, 2015 |
Filing
382
ORDER to Release Supersedeas Bond by Chief Judge Marcia S. Krieger on 11/24/15. (dkals, )
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July 30, 2014 |
Filing
337
OPINION AND ORDER granting in part and denying in part 325 Motion for Reconsideration, and granting 326 Motion for Judgment, by Chief Judge Marcia S. Krieger on 7/30/14.(dkals, )
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July 16, 2013 |
Filing
294
MINUTE ENTRY for Final Pretrial Conferenc held before Chief Judge Marcia S. Kriegeron 7/16/2013 254 Motion for Sanctions is GRANTED in part and DENIED in part; 262 Motion to Vacate is DENIED; 278 Report and Recommendations is ADOPTED in pa rt.; 279 APPEAL OF MAGISTRATE JUDGE DECISION to District Court is SUSTAINED in part; 291 Motion for Order to Show Cause is GRANTED in part and DENIED in part. Revised Proposed Pretrial Order due by 10/10/2013. Bench Trial (2 days) set for 10/22/2013-10/23/2013 08:30 AM in Courtroom A 901 before Chief Judge Marcia S. Krieger. Other matters addressed and/or deadlines imposed are set forth in the Minutes. Court Reporter: Terri Lindblom. (mskcd)
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March 25, 2013 |
Filing
280
OPINION AND ORDER granting in part and denying in part 207 Motion for Summary Judgment; denying 249 Motion for Partial Summary Judgment. By Chief Judge Marcia S. Krieger on 3/25/13. (kfinn, )
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February 21, 2013 |
Filing
277
COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Evidentiary Hearing held on 2/21/2013, taking under advisement 254 Defendants' Third Motion for Discovery Sanctions. FTR: C. Pearson -- Courtroom A-501. (mehcd)
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January 17, 2013 |
Filing
266
MINUTE ORDER granting 260 Motion for Leave to File Response to Plaintiff's Objection to Defendants' Attorney's Fees Nunc Pro Tunc 12/28/2012. The Court amends its 1/2/2013 Order. By Magistrate Judge Michael E. Hegarty on 1/17/2013.(klyon, )
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January 2, 2013 |
Filing
259
ORDER Re: Award of Attorney's Fees. Counsel for Plaintiff shall file a Notice of Compliance with this Order re: Sanctions on or before 1/31/2013. By Magistrate Judge Michael E. Hegarty on 1/2/2013. (klyon, )
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November 29, 2012 |
Filing
250
ORDER granting in part and denying in part 239 Defendants' Motion to Compel Insurance Policies, by Magistrate Judge Michael E. Hegarty on 11/29/2012. (mehcd)
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October 16, 2012 |
Filing
242
ORDER denying 232 Defendants' renewed Motion for Sanctions, by Magistrate Judge Michael E. Hegarty on 10/16/2012. (mehcd)
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August 13, 2012 |
Filing
230
MINUTE ORDER denying without prejudice 228 Defendants' Motion for Sanctions, by Magistrate Judge Michael E. Hegarty on 8/13/2012. (mehcd)
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July 19, 2012 |
Filing
223
COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Motion Hearing held on 7/19/2012, granting 212 Defendants' Motion to Compel Production of Pingel Documents. FTR: C. Coomes -- Courtroom A-501. (mehcd)
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July 16, 2012 |
Filing
220
ORDER denying 204 Defendants' Motion to Compel Responses to Written Discovery Requests, by Magistrate Judge Michael E. Hegarty on 7/16/2012. (mehcd)
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April 12, 2012 |
Filing
198
MINUTE ORDER denying without prejudice 195 Motion for Reconsideration of Order Denying Extension of Time for Discovery, by Magistrate Judge Michael E. Hegarty on 4/12/2012. (mehcd)
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April 10, 2012 |
Filing
194
MINUTE ORDER denying without prejudice 191 Plaintiffs' Motion to Compel Defendants to Respond to Third Set of Written Discovery, by Magistrate Judge Michael E. Hegarty on 4/10/2012. (mehcd)
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March 2, 2012 |
Filing
187
OPINION AND ORDER OVERRULING OBJECTIONS AND AFFIRMING DENIAL OF MOTION TO ENFORCE SETTLEMENT: The Court OVERRULES the Plaintiff's Objections 160 and AFFIRMS the Magistrate Judge's Order (#152). There being no settle ment of this case, the parties are directed to proceed with this case according the Scheduling Order issued by the Magistrate Judge. The Plaintiff's Motion to Dismiss Counterclaims 25 is DENIED AS MOOT. by Judge Marcia S. Krieger on 3/2/12.(msksec, )
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January 6, 2012 |
Filing
183
COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Status/Scheduling Conference held on 1/6/2012, denying 172 Plaintiff's Renewed Motion for Protective Order Regarding Defendants' Subpoenas Du ces Tecum to Pershing, Penson Financial Services and National Financial Services; and denying 175 Motion for Protective Order Regarding Defendants' Subpoena Duces Tecum to Delaney Equity Group. Fact Discovery due by 4/6/2012. Expert Discovery due by 6/6/2012. Dispositive Motions due by 6/6/2012. Initial expert disclosures due by 4/6/2012. Rebuttal expert disclosures due by 5/6/2012. (FTR: C. Coomes -- Courtroom A-501) (mehcd)
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November 8, 2011 |
Filing
171
MINUTE ORDER denying without prejudice 81 Plaintiff's Motion for Protective Order Regarding Defendants' Subpoenas Duces Tecum to Pershing, Penson Financial Services and National Financial Services, by Magistrate Judge Michael E. Hegarty on 11/8/2011. (mehcd)
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September 28, 2011 |
Filing
164
MINUTE ORDER denying without prejudice 156 Defendants' Motion for Status Conference, by Magistrate Judge Michael E. Hegarty on 9/28/2011. (mehcd)
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September 26, 2011 |
Filing
163
ORDER denying 109 Plaintiff's MOTION for Protective Order regarding Defendants' Subpoenas Duces Tecum to Pershing LLC and Delaney Equity Group, and Motion to Prevent Defendants from Further Violating the Confidentiality Order by Barring Contact with any Sun River Shareholder or Business Associate, by Magistrate Judge Michael E. Hegarty on 09/26/2011.(wjc, )
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September 15, 2011 |
Filing
159
ORDER denying without prejudice 115 Plaintiff's Motion for Sanctions Against Defendants for Their Issuance of Undisclosed Subpoena Duces Tecum to Non-Party, for the Destruction of All Documents Improperly Obtained Thereunder, for an Order Quashing Subpoena, for an Expedited Briefing Schedule, and for Award of Attorneys' Fees and Costs, by Magistrate Judge Michael E. Hegarty on 9/15/2011. (mehcd)
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September 7, 2011 |
Filing
152
ORDER denying 91 Plaintiff's Motion to Enforce Settlement Agreement and for Sanctions, by Magistrate Judge Michael E. Hegarty on 9/7/2011. (mehcd)
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August 25, 2011 |
Filing
147
MINUTE ORDER granting in part and denying in part 143 Plaintiff's Motion to Modify Schedule for Briefing Following Hearing to Enforce Settlement Agreement. Plaintiff and Defendants shall each file a single post-hearing brief by 8/31/2011. By Magistrate Judge Michael E. Hegarty on 8/25/2011. (mehcd)
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August 22, 2011 |
Filing
141
COURTROOM MINUTES/MINUTE ORDER for proceedings held before Magistrate Judge Michael E. Hegarty: Motion Hearing held on 8/22/2011, taking under advisement 91 Plaintiff's Motion to Enforce Settlement Agreement, for Expedited Briefing and for Sanctions against Defendants and an Award of Attorneys' Fees. (FTR: C. Coomes -- Courtroom A-501) (mehcd)
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August 19, 2011 |
Filing
138
MINUTE ORDER granting 131 Plaintiff's Motion for Order Requiring Defendant Steve Stephens to Appear Personally and Testify at August 22, 2011 Hearing to Enforce Settlement Agreement, by Magistrate Judge Michael E. Hegarty on 8/19/2011. (mehcd)
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August 18, 2011 |
Filing
139
ORDER denying 102 Plaintiff's Motion in Limine Regarding its Likely Use as Exhibits of Certain Emails Authored by Defendants at Hearing to Enforce Settlement Agreement; granting 103 Plaintiff's Motion to File Exhibits Under Seal. The Clerk of the Court is directed to maintain under seal the documents found at docket # 104 until further order of the Court, by Magistrate Judge Michael E. Hegarty on 08/18/2011.(wjcsl, )
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August 15, 2011 |
Filing
128
MINUTE ORDER denying without prejudice 100 Defendants' Motion to Compel Discovery and Request for Forthwith Ruling, and denying 122 Defendants' Motion to Continue Hearing Set for August 22, 2011. By Magistrate Judge Michael E. Hegarty on 8/15/2011. (mehcd)
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June 1, 2011 |
Filing
88
MINUTE ORDER granting 83 Plaintiff's Motion for Extension of Time for Plaintiff to Respond to Defendants' Amended Counterclaims, and for Plaintiff to File Reply in Support of Motion to Dismiss Counterclaims; and denying as moot 82 Plain tiff's Motion for Protective Order Regarding Document Requests in Defendants' Subpoenas Duces Tecum to Redgie Green and Steve Weathers. Plaintiff shall file a responsive pleading to Defendants' Amended Counterclaims and file a Reply brief in Support of its Motion to Dismiss Counterclaims on or before 6/17/2011. By Magistrate Judge Michael E. Hegarty on 6/1/2011. (mehcd)
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May 31, 2011 |
Filing
85
MINUTE ORDER denying as moot 40 the Renewed Motion for Preliminary Injunction; and denying as moot 78 Motion for Leave to Appear. The Court has been advised that this case is settled. Dismissal papers due by 6/30/2011. The evidentiary hearing set for 6/2/2011 and 6/3/2011 is vacated. By Magistrate Judge Michael E. Hegarty on 5/31/2011. (mehcd)
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May 5, 2011 |
Filing
63
CONFIDENTIALITY ORDER by Magistrate Judge Michael E. Hegarty on 05/05/2011. (wjc, )
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May 2, 2011 |
Filing
55
MINUTE ORDER granting 51 Plaintiff's Unopposed Motion to Amend Complaint. The Clerk of Court is directed to enter the Amended Complaint and Jury Demand located at docket #51-1. By Magistrate Judge Michael E. Hegarty on 5/2/2011. (mehcd)
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April 22, 2011 |
Filing
47
ORDER denying 17 Plaintiff's Motion for Protective Order Regarding Defendants' Subpoena/Subpoena Duces Tecum to Mountain Share Transfer, Inc., by Magistrate Judge Michael E. Hegarty on 04/22/2011.(wjc, )
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April 19, 2011 |
Filing
46
MINUTE ORDER granting 33 Defendants' Unopposed Motion to Set Preliminary Injunction Hearing; and denying as moot 36 Plaintiff's Ex Parte Motion for TRO. Evidentiary Hearing set for 6/2/2011 and 6/3/2011 at 10:00 AM each day in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Prehearing Conference set for 5/25/2011 at 9:30 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Plaintiff's Motion for Preliminary Injunction [filed April 14, 2011; docket #40] is referred to this Court for recommendation. Defendants shall respond on or before 5/4/2011. Plaintiff may reply within fourteen days of Defendants' response. By Magistrate Judge Michael E. Hegarty on 4/19/2011. (mehcd)
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April 18, 2011 |
Filing
45
MINUTE ORDER denying without prejudice 38 Defendants' Unopposed Motion for Confidentiality Order, and the proposed Stipulated Confidentiality Protective Order is refused. By Magistrate Judge Michael E. Hegarty on 4/18/2011. (mehcd)
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April 8, 2011 |
Filing
30
TRIAL PREPARATION ORDER-CIVIL by Judge Marcia S. Krieger on 4/8/11. (msksec, )
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February 7, 2011 |
Filing
6
ORDER REGARDING CUSTODY OF EXHIBITS AND DEPOSITIONS USED IN EVIDENTIARY HEARINGS AND TRIALS: Any exhibits and depositions used during evidentiary hearings or trials, counsel for the parties shall retrieve the originals of such exhibits and deposition s from the Court following the evidentiary hearing or trial, and shall retain same for 60 days beyond the later of the time to appeal or conclusion of any appellate proceedings. The Court will retain its copy of the exhibits for the same time period after which the documents will be destroyed. by Judge Marcia S. Krieger on 2/7/11. (mskcd)
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