BUTLER v. FAIRBANKS CAPITAL CORP.
| ANNE BUTLER |
| FAIRBANKS CAPITAL CORP. |
| DAWN K. NICHOLS |
| 1:2004cv00367 |
| March 5, 2004 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| Ricardo M Urbina |
| Banks and Banking |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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| Filing 40 STIPULATION of Dismissal With Prejudice by FAIRBANKS CAPITAL CORP., FAIRBANKS CAPITAL CORP.. (Scully, Elizabeth) |
MINUTE ORDER: Vacating the 12/15/05 status hearing. Signed by Judge Ricardo M. Urbina on 12/13/05. (djr)
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| Filing 39 Consent MOTION for Extension of Time to Complete Discovery by ANNE BUTLER. (Niedermayer, Roy) |
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MINUTE ORDER granting #39 Motion for Extension of Time to Complete Discovery. Discovery deadline extended to December 15, 2005. Signed by Judge Ricardo M. Urbina on 11/16/05. (djr)
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| Set Deadlines/Hearings: Discovery due by 12/15/2005. (jwd) |
| Filing 38 Consent MOTION for Extension of Time to Designate Expert Witnesses by FAIRBANKS CAPITAL CORP., FAIRBANKS CAPITAL CORP.. (Attachments: #1 Text of Proposed Order)(Scully, Elizabeth) |
| Set Deadlines/Hearings: Defendant SPS to submit expert designations by 10/19/2005. (jwd) |
| MINUTE ORDER granting #38 Motion for Extension of Time to submit expert designations, now due from defendant SPS on or before October 19, 2005. Signed by Ricardo M. Urbina on 9/13/05. (djr) |
| Filing 37 RULE 26a2 STATEMENT. (Niedermayer, Roy) |
| Filing 36 CERTIFICATE of Counsel of Service of Discovery Requests on Defendant Fairbanks Capital Corp. by Roy Ira Niedermayer on behalf of ANNE BUTLER (Niedermayer, Roy) |
| Filing 35 Letter from Roy I. Niedermayer (fiat) JUDGE RICARDO M. URBINA (jf, ) |
| Filing 34 ANSWER to Intervenor Complaint by FAIRBANKS CAPITAL CORP..(Scully, Elizabeth) |
| Minute Entry for proceedings held before Judge Ricardo M. Urbina: Status Conference held on 6/20/2005. Discovery due by 11/21/2005. Dispositive Motions due by 2/14/2006. Oppositions to Dispositive Motions due by 3/14/2006. Replies to Dispositive Motions due by 3/28/2006. Proponent's Rule 26(a)(2)(B) statement is due by 8/20/2005. Opponent's Rule 26(a)(2)(B) statement is due by 9/19/2005. An Interim Status Conference is set for 12/15/2005 at 11:00 a.m. in Courtroom 12 before Judge Ricardo M. Urbina. (Present: Attorney Elizabeth A. Scully for defendant, Attorney Sheldon P. Schuman for intervenor; Plaintiff Counsel Roy I. Niedermayer not present. Plaintiff present, but appeared late.) (Court Reporter William D. McAllister.) (jwd, ) |
| Filing 33 NOTICE of Appearance by Roy Ira Niedermayer on behalf of ANNE BUTLER (Niedermayer, Roy) |
| Filing 32 Intervenor COMPLAINT against FAIRBANKS CAPITAL CORP.filed by DAWN K. NICHOLS.(jf, ) |
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MINUTE ORDER granting #31 Motion to Intervene as unopposed. Signed by Judge Ricardo M. Urbina on 5/31/05. (jp, )
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| Minute Entry for proceedings held before Judge Ricardo M. Urbina: Status Conference Held: A further Status Conference set for 6/20/2005 at 10:15 1.m. in Courtroom 12 before Judge Ricardo M. Urbina. Motion #31 of Dawn K. Nichols to intervene, granted and unopposed by counsel for defendant and by the plaintiff. (Court Reporter William D. McAllister.) (jwd) Modified on 5/31/2005 (jwd, ). |
| Remark: Entry corrected to reflect that a Status Hearing was held today. (jwd) |
| Filing 31 MOTION to Intervene by DAWN K. NICHOLS. (Attachments: #1 Intervener's Complaint#2 Affidavit of Legal Assistant#3 Text of Proposed Order)(Schuman, Sheldon) |
| Minute Entry for proceedings held before Judge Ricardo M. Urbina: Status Hearing held on 4/26/2005. Oral Request of plaintiff for 30 days to obtain new counsel, heard and granted. A further Status Hearing is set for 5/31/2005 at 2:45 a.m. in Courtroom 12 before Judge Ricardo M. Urbina. Motion [#30] by Plaintiff's counsel J.P. Szymkowicz and John T. Szymkowicz to withdraw as counsel for plaintiff, heard and granted.(Court Reporter William D. McAllister.) (jwd) |
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MINUTE ORDER. The status conference is hereby rescheduled for 10:45 am on April 26, 2005. The plaintiff is again requested to be present with new counsel. The Clerk of the Court shall insure that a copy of this minute order is delivered to the plaintiff. Signed by Judge Ricardo M. Urbina on 4/18/05. (jp, )
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| Set Deadlines/Hearings: Status Conference set for 4/26/2005 AT 10:45 A.M. in Courtroom 12 before Judge Ricardo M. Urbina. (jwd) |
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MINUTE ORDER denying #30 Motion to Withdraw as Attorney. The parties shall attend a status conference on Tuesday, April 26, 2005, at 1:30. The plaintiff, Anne Butler, shall appear at this conference with her proposed new counsel. Signed by Judge Ricardo M. Urbina on 4/14/05. (jp, )
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| Filing 30 MOTION to Withdraw as Attorney by ANNE BUTLER. (Szymkowicz, J.P.) |
| Filing 29 ANSWER to Amended Complaint by FAIRBANKS CAPITAL CORP..(Scully, Elizabeth) |
| Filing 28 NOTICE OF WITHDRAWAL OF COUNSEL OF RECORD FOR DEFENDANT by FAIRBANKS CAPITAL CORP. (Souders, David) |
| Filing 27 MOTION for Extension of Time to File Answer re #25 Amended Complaint by FAIRBANKS CAPITAL CORP.. (Scully, Elizabeth) |
| Filing 26 NOTICE of Appearance by Elizabeth Anne Scully on behalf of FAIRBANKS CAPITAL CORP. (Scully, Elizabeth) |
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MINUTE ORDER granting #27 Motion for Extension of Time to Answer. Answer due 3/4/05 . Signed by Judge Ricardo M. Urbina on 2/16/05. (jp, )
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| Set Deadlines/Hearings: Answer due by 3/4/2005. (jwd) |
| Filing 25 AMENDED COMPLAINT with Jury Demand against FAIRBANKS CAPITAL CORP.filed by ANNE BUTLER.(nmw, ) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. 23 was Entered in Error as this document is an Amended Complaint which should NOT have been filed by counsel. Counsel has been instructed to email this Amended Complaint to the ECF mailbox so that it can be filed properly by the clerk. (cp, ) |
| Filing 24 ERRATA Attachment to Amended Complaint by ANNE BUTLER. (Szymkowicz, J.P.) |
| Filing 23 ENTERED IN ERROR.....MEMORANDUM to #1 Amended Complaint from Amended Complaint. (Szymkowicz, J.P.) Modified on 2/3/2005 (cp, ). |
| Set/Reset Deadlines: Amended Complaint due by 2/3/2005. (jwd) |
| Filing 22 MEMORANDUM OPINION. Signed by Judge Ricardo M. Urbina on 1/3/05. (jp, ) |
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Filing 21
ORDER granting in part and denying in part #7 Motion to Dismiss, denying #18 Motion to Dismiss, directing the plaintiff to amend her complaint. Signed by Judge Ricardo M. Urbina on 1/3/05. (jp, )
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MINUTE ORDER. The amended complaint is due on or before 2/3/05. Signed by Judge Ricardo M. Urbina on 1/3/05. (jp, )
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| Filing 20 REPLY to opposition to motion re #18 Supplemental Motion to Dismiss filed by FAIRBANKS CAPITAL CORP.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3 pt. 1#4 Exhibit 3 pt. 2#5 Exhibit 3 pt. 3)(Souders, David) |
| Filing 19 Memorandum in opposition to motion re #18 Supplemental MOTION to Dismiss Plaintiff's Complaint filed by ANNE BUTLER. (Szymkowicz, J.P.) |
| Filing 18 Supplemental MOTION to Dismiss Plaintiff's Complaint by FAIRBANKS CAPITAL CORP.. (Attachments: #1 Exhibit 1#2 Exhibit 2 pt. 1#3 Exhibit 2 pt. 2#4 Exhibit 3)(Souders, David) |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. 17 was Entered in Error as said pleading is a Certificate of Service which should have been attached to Document No. 16. Counsel has been instructed to file either a Notice of Filing or an Errata along with the intended document as an attachment to correct a filing in the future. Document No. 16 has been modified to add the Certificate from Document No. 17. (cp, ) |
| Filing 17 ENTERED IN ERROR.....REPLY to opposition to motion re #7 Dismissal Certificate of Service filed by FAIRBANKS CAPITAL CORP.. (Souders, David) Modified on 5/18/2004 (cp, ). |
| Filing 16 REPLY to opposition to motion re #7 Dismissal filed by FAIRBANKS CAPITAL CORP.. (Souders, David) Additional attachment(s) added on 5/18/2004 (cp, ). |
| Filing 15 Memorandum in opposition to motion re #7 filed by ANNE BUTLER. (Szymkowicz, J.P.) |
| ENTER IN ERROR - DUPLICATE OF ENTRY OF 5/3/04.....Set/Reset Deadlines: Response to Dispositive Motions due by 5/14/2004. (jwd) Modified on 5/4/2004 (zjwd, ). |
| Set/Reset Deadlines: Opposition to Dispositive Motions due by 5/14/2004. (jwd) |
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Filing 14
STANDING ORDER. Signed by Judge Ricardo M. Urbina on 4/30/04.
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MINUTE ORDER granting #5 Defendant's Motion for Extension of Time to File Responsive Pleading nunc pro tunc. Signed by Judge Ricardo M. Urbina on 4/30/04.
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MINUTE ORDER denying 9 Plaintiff's Motion to Strike. The plaintiff may file an opposition to the defendant's motion to dismiss by no later than May 14, 2004. Signed by Judge Ricardo M. Urbina on 4/30/04.
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| Filing 13 ERRATA Reply to Defendant's Opposition to Motion to Strike and Motion for Default by ANNE BUTLER. (Szymkowicz, J.P.) |
| Filing 12 REPLY to opposition to motion re 11 to strike and for entry of default filed by ANNE BUTLER. (Szymkowicz, J.P.) Modified on 4/20/2004 (cp, ). |
| Filing 11 Memorandum in opposition to motion re 9 plaintiff's Cross Motion to Strike defendant's motion to dismiss and cross motion for entry of default filed by FAIRBANKS CAPITAL CORP. (for scanned image, see Doc. 10). (cp, ) |
| Filing 10 REPLY to opposition to motion re #8 and Opposition to Plaintiff's Cross-Motion to Strike the Motion to Dismiss and Cross-Motion for Entry of Default filed by FAIRBANKS CAPITAL CORP.. (Souders, David) Modified on 4/12/2004 (cp, ). |
| Filing 9 MOTION to Strike #7 defendants' MOTION to Dismiss and Memorandum in Support by ANNE BUTLER (for scanned image, see Doc. 8). (cp, ) |
| NOTICE: The Motion for Entry of Default requested in Document No. 8 against the defendant is not reflected on the docket because it is premature. There is a pending Motion for Extension of Time to file Responsive Pleading which prevents the Clerk from finding the defendant in default. Also, Motions are not required for the Clerk's Entry of Default (see FRCP 55). (cp, ) |
| Filing 8 MEMORANDUM IN OPPOSITION to Defendants' Motion to Enlarge Time and Motion to Dismiss (Plaintiff Butler's Cross Motion to Strike and Cross-Motion for Entry of Default filed by ANNE BUTLER. (Szymkowicz, J.P.) Modified on 4/12/2004 (cp, ). |
| Filing 7 MOTION to Dismiss and Memorandum in Support by FAIRBANKS CAPITAL CORP.. (Souders, David) |
| Filing 6 LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests (Souders, David) |
| Filing 5 MOTION for Extension of Time to File Responsive Pleading by FAIRBANKS CAPITAL CORP.. (Souders, David) |
| Filing 4 NOTICE of Appearance by David M. Souders on behalf of FAIRBANKS CAPITAL CORP. (Souders, David) |
| Filing 3 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FAIRBANKS CAPITAL CORP. served on 3/5/2004, answer due 3/25/2004 (Szymkowicz, J.P.) |
| Case Reassigned to Judge Ricardo M. Urbina. Judge Richard W. Roberts no longer assigned to the case. (jf, ) |
| Filing 2 NOTICE OF RELATED CASE by ANNE BUTLER. Case related to Case No. 03-966. (jf, ) |
| Filing 1 COMPLAINT against FAIRBANKS CAPITAL CORP. (Filing fee $ 150.) , filed by ANNE BUTLER.(jf, ) |
| Summons (1) Issued as to FAIRBANKS CAPITAL CORP.. (jf, ) |
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