City of Jacksonville v. Jacksonville Hospitality Holdings L.P. et al
Defendant: Jacksonville Hospitality Holdings L.P., Continental Holdings, Inc. and PGS
3Rd Party Defendant: HPL GP, LLC, Greif, Inc., JEA f/k/a Jacksonville Electric Authority, Texaco, Inc. and Claude Nolan Cadillac, Inc.
Counter Claimant: Shoppes of Lakeside, Inc. and Houston Pipe Line Company, L.P.
Counter Defendant: City of Jacksonville
Case Number: 3:2012cv00850
Filed: July 26, 2012
Court: US District Court for the Middle District of Florida
Office: Jacksonville Office
County: Duval
Presiding Judge: Henry Lee Adams
Referring Judge: Monte C Richardson
2 Judge: Harvey E Schlesinger
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2022 Opinion or Order Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for the purposes of this appeal re: #402 Notice of Appeal. All documents are imaged and available for the USCA to retrieve electronically. USCA number: 22-12419-GG (SJW)
August 23, 2022 Opinion or Order Filing 409 NOTICE by Continental Holdings, Inc. re #408 Order on Application for Stay of Execution Notice of Posting Bond (Thomas, John)
August 5, 2022 Opinion or Order Filing 408 ORDER granting #406 Continental's Motion to Stay Execution of Order Pending Appeal; SEE ORDER FOR DETAILS. Signed by Senior Judge Harvey E. Schlesinger on 8/5/2022. (TPL)
July 28, 2022 Opinion or Order Filing 407 TRANSCRIPT information form filed by Continental Holdings, Inc. re #402 Notice of Appeal. USCA number: 22-12419-G. No transcript(s) requested. (Wulbern, Allan)
July 27, 2022 Opinion or Order Filing 406 MOTION to Stay Execution of Order Pending Appeal by Continental Holdings, Inc.. (Busey, Stephen) (Modified on 7/28/2022 to edit text and relationship) (TPL).
July 25, 2022 Opinion or Order Filing 405 JUDGMENT in favor of HPL GP, LLC and Houston Pipe Line Company, L.P. against Continental Holdings, Inc. in the amount of $1,479,496.65. Signed by Deputy Clerk on 7/25/2022. (TPL)
July 25, 2022 Opinion or Order Filing 404 ORDERED: Directions to the Clerk to sign and enter the Proposed Judgment. Signed by Senior Judge Harvey E. Schlesinger on 7/25/2022. (Attachments: #1 Proposed Judgment)(TPL)
July 22, 2022 Opinion or Order Filing 403 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, order/judgment being appealed, and motion, if applicable to USCA re #402 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (Attachments: #1 Notice of appeal, (2) Judgment # 316,(3) order #204, (4) order #294, (5) order #306, (6) order #315, (7) order #401)(SJW)
July 21, 2022 Opinion or Order Filing 402 NOTICE OF APPEAL as to #316 Judgment, by Continental Holdings, Inc.. Filing fee $ 505, receipt number AFLMDC-19800356. (Busey, Stephen)
June 22, 2022 Opinion or Order Filing 401 ORDER granting in part #321 and #320 Houston's Motion for Attorney Fees and Costs. SEE ORDER FOR DETAILS. Signed by Senior Judge Harvey E. Schlesinger on 6/22/2022. (TPL)
June 17, 2022 Opinion or Order Filing 400 ORDER of USCA Dismissing appeal for lack of jurisdiction as to #389 Notice of Appeal filed by Continental Holdings, Inc. EOD: 6/17/22 and issued as mandate; USCA number: 21-13987-GG. (SJW)
March 18, 2022 Opinion or Order Filing 399 MOTION for Miscellaneous Relief, specifically Request for Removal from Service List and Request to Stop Electronic Notices by Greif, Inc.. (Tucker, John)
February 2, 2022 Opinion or Order Filing 398 ENDORSED ORDER construing as a motion and granting #396 Notice of Withdrawal by Jon P. Tasso as Counsel for Houston Pipeline Company, L.P. and HPL GP, LLC. Jon P. Tasso, Esq. is relieved of any further responsibility as counsel for Third-Party Defendants Houston Pipeline Company, L.P. and HPL GP, LLC, but counsel shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 2/2/2022. (MM)
January 19, 2022 Opinion or Order Filing 397 REQUEST FOR REMAND re #320 Bill of costs - proposed filed by HPL GP, LLC, Houston Pipe Line Company, L.P., #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] filed by HPL GP, LLC, Houston Pipe Line Company, L.P. Signed by Senior Judge Harvey E. Schlesinger on 1/18/2022. (SJW)
January 4, 2022 Opinion or Order Filing 396 NOTICE by HPL GP, LLC, Houston Pipe Line Company, L.P. of Withdrawal by Jon Tasso as Counsel for Houston Pipeline Company and HPL GP LLC (Doucette, Allison)
November 29, 2021 Opinion or Order Filing 395 NOTIFICATION that transcript has been filed by Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com re: #389 Notice of Appeal. (SB)
November 29, 2021 Opinion or Order Filing 394 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shannon Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com. (SB)
November 29, 2021 Opinion or Order Filing 393 TRANSCRIPT of Motion Hearing held on October 6, 2021 before Judge Harvey E. Schlesinger re #389 Notice of Appeal. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 12/20/2021 Redacted Transcript Deadline set for 12/30/2021 Release of Transcript Restriction set for 2/28/2022. (SB)
November 17, 2021 Opinion or Order Filing 392 COURT REPORTER ACKNOWLEDGMENT by Shannon M. Bishop, RDR, CRR, CRC re #389 Notice of Appeal Estimated transcript filing date: December 17, 2021. (SB)
November 17, 2021 Opinion or Order Filing 391 TRANSCRIPT information form filed by Continental Holdings, Inc. for proceedings held on October 6, 2021 before Senior Judge Harvey E. Schlesinger re #389 Notice of Appeal. USCA number: Not yet available. (Busey, Stephen)
November 12, 2021 Opinion or Order Filing 390 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, order/judgment being appealed, and motion, if applicable to USCA re #389 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (Attachments: #1 Notice of appeal, #2 Order, #3 Judgment)(SJW)
November 12, 2021 Opinion or Order Filing 389 NOTICE OF APPEAL as to #316 Judgment by Continental Holdings, Inc.. Filing fee $ 505, receipt number AFLMDC-18922326. (Busey, Stephen)
November 10, 2021 Opinion or Order Filing 388 ORDER granting #387 Motion to Dismiss. See Order for details. Signed by Senior Judge Harvey E. Schlesinger on 11/10/2021. (BGR)
October 25, 2021 Opinion or Order Filing 387 Joint MOTION to Dismiss Counterclaims filed by Houston Pipe Line Company, L.P. [Doc. 138], and HPL GP, LLC [Doc. 139], with prejudice by Houston Pipe Line Company, L.P. (Loeb, Ethan J.)
October 13, 2021 Opinion or Order Filing 386 ORDERED: Continental and the Houston parties shall have Ten Days to submit a joint motion to dismiss the pending #138 and #139 Counterclaims with prejudice. Signed by Senior Judge Harvey E. Schlesinger on 10/13/2021. (TPL)
October 6, 2021 Opinion or Order Filing 385 Minute Entry. In Person Proceedings held before Senior Judge Harvey E. Schlesinger: MOTION HEARING held on 10/6/2021 re #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. Court Reporter: Shannon Bishop (TPL)
October 5, 2021 Opinion or Order Filing 384 NOTICE of supplemental authority re #328 Response in Opposition to Motion for Attorneys' Fees and Costs by Continental Holdings, Inc.. (Thomas, John)
October 5, 2021 Opinion or Order Filing 383 NOTICE of supplemental authority re #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] by Houston Pipe Line Company, L.P.. (Doucette, Allison)
October 5, 2021 Opinion or Order Filing 382 NOTICE by Houston Pipe Line Company, L.P. of Filing and Intent to Use Summary (Attachments: #1 Exhibit Exh A - Statements, #2 Exhibit Exh B - Spreadsheet)(Doucette, Allison)
October 5, 2021 Opinion or Order Filing 381 STIPULATION re #328 Response in Opposition to Motion, #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
July 21, 2021 Opinion or Order Filing 380 ORDER granting #379 Joint Stipulation of Dismissal with Prejudice, and this action is dismissed with prejudice as to claims between Plaintiff City of Jacksonville, Defendant Continental Holdings, Inc. and Third Party Defendant JEA, Inc. Signed by Senior Judge Harvey E. Schlesinger on 7/20/2021. (TPL)
July 16, 2021 Opinion or Order Filing 379 Joint STIPULATION of Dismissal with Prejudice as to Claims between Plaintiff, Defendant Continental Holdings, Inc. and Third-Party Defendant JEA, Inc. by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority. (Vitale, Michael) Modified on 7/19/2021 to edit docket text (KEM).
June 16, 2021 Opinion or Order Filing 378 NOTICE by HPL GP, LLC, Houston Pipe Line Company, L.P. re #374 Order Notice of Filing Supplemental Declaration of Ethan Loeb (Attachments: #1 Supplemental Declaration of Ethan Loeb)(Loeb, Ethan)
June 16, 2021 Opinion or Order Filing 377 ORDER granting in part and denying in part #376 Motion for Miscellaneous Relief; the extension request for filings is DENIED but the Court will continue the hearing on the fee and cost request #320 and #321 to October 6, 2021 at 10:00 a.m. The hearing will take place before the Honorable Harvey E. Schlesinger, United States District Judge, in the United States Courthouse, Courtroom 10C, 300 N Hogan St, Jacksonville, Florida.. Signed by Senior Judge Harvey E. Schlesinger on 6/15/2021. (TPL)
June 10, 2021 Opinion or Order Filing 376 MOTION for Miscellaneous Relief, specifically an Order of this Court (a) cancelling the July 21, 2021 hearing on the Fee and Cost Motions, (b) rescheduling the hearing to August 16, 17, 20, October 4, 5, 7, or 8, or subsequent dates as the Court's calendar permits, (c) extending the 3 deadline to file any additional affidavits or pleadings to five (5) weeks prior to the rescheduled hearing by Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit Exh A - Order)(Doucette, Allison)
May 26, 2021 Opinion or Order Filing 375 NOTICE of settlement by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority (Vitale, Michael)
May 26, 2021 Opinion or Order Filing 374 ORDER: the relevant Parties shall file any remaining pleadings or affidavits related to Houston's pending see and cost request within twenty-one (21) days; the Court will hold a hearing on the fee and cost request #320 #321 on Wednesday, July 21, 2021 at 10:00 a.m. The hearing will take place before the Honorable Harvey E. Schlesinger, United States District Judge, in the United States Courthouse, Courtroom 10C, 300 North Hogan Street, Jacksonville, Florida Signed by Senior Judge Harvey E. Schlesinger on 5/26/2021. (TPL)
May 25, 2021 Opinion or Order Filing 373 Minute Entry. In Person Proceedings held before Magistrate Judge Monte C. Richardson: SETTLEMENT CONFERENCE held on 5/25/2021. (Digital) (SHS)
May 21, 2021 Opinion or Order Filing 372 ENDORSED ORDER granting #371 Joint Motion for Leave to Bring Electronic Devices to Court. A separate order to enter in 3:13-mc-38-TJC-MCR. Signed by Magistrate Judge Monte C. Richardson on 5/20/2021. (ADM)
May 20, 2021 Opinion or Order Filing 371 MOTION to Allow Electronic Equipment, specifically Cell Phones and Laptops at Settlement Conference on May 25, 2021 by City of Jacksonville. (Teal, Jason)
May 13, 2021 Opinion or Order Filing 370 AMENDED ORDER: this Amended Case Management and Scheduling Order replaces any deadlines or provisions in the #367 Case Management and Scheduling Order; Final Pretrial Conference set for 8/25/2021 at 10:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger Bench Trial set for trial term commencing on 10/4/2021 at 9:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 4/20/2021. Signed by Deputy Clerk on 5/12/2021.(TPL)
April 23, 2021 Opinion or Order Filing 369 ORDER Setting Settlement Conference for 5/25/2021 at 10:00 AM in Jacksonville Courtroom 5C before Magistrate Judge Monte C. Richardson. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 4/23/2021. (ADM)
April 21, 2021 Opinion or Order Filing 368 NOTICE by City of Jacksonville, Continental Holdings, Inc., JEA f/k/a Jacksonville Electric Authority re #366 Order directing compliance Providing Dates for Settlement Conference (Vitale, Michael)
April 20, 2021 Opinion or Order Filing 367 ORDER: this Case Management and Scheduling Order replaces any deadlines or provisions in the original #77 Case Management and Scheduling Order; Final Pretrial Conference set for 8/25/2021 at 10:00 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger Bench Trial set for trial term commencing on 10/4/2021 at 9:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 4/20/2021. (TPL)
April 14, 2021 Opinion or Order Filing 366 ORDER directing the parties to comply with the Order no later than 4/23/2021. Signed by Magistrate Judge Monte C. Richardson on 4/14/2021. (ADM)
April 12, 2021 Opinion or Order Filing 365 CASE MANAGEMENT REPORT. (Vitale, Michael)
March 24, 2021 Opinion or Order Filing 364 ORDER: Within 21 days, the Parties are directed to file a joint notice as directed in this Order. Signed by Senior Judge Harvey E. Schlesinger on 3/22/2021. (TPL)
March 23, 2021 Opinion or Order Filing 363 NOTICE of Appearance by Allison Doucette on behalf of HPL GP, LLC, Houston Pipe Line Company, L.P. (Doucette, Allison)
March 17, 2021 Opinion or Order Filing 362 ORDER denying #339 Third Party Defendant JEA's Motion for Summary Judgment against Continental. Signed by Senior Judge Harvey E. Schlesinger on 3/17/2021. (TPL)
March 8, 2021 Opinion or Order Filing 361 REPLY to Response to Motion re 308 MOTION for summary judgment and Incorporated Memorandum of Law in Support [Sur-Reply in Opposition to JEA's Motion for Summary Judgment] filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Busey, Stephen)
February 25, 2021 Opinion or Order Filing 360 REPLY to Response to Motion re #339 MOTION for summary judgment filed by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority. (Attachments: #1 Exhibit, #2 Exhibit)(Pence, William)
February 17, 2021 Opinion or Order Filing 359 ORDER : JEA may file a reply, not to exceed seven pages, on or before February 25, 2021; Continental may file a sur-reply, not to exceed four pages, on or before March 8, 2021. Signed by Senior Judge Harvey E. Schlesinger on 2/16/2021. (TPL) Modified docket text on 2/17/2021 (KEM).
February 16, 2021 Opinion or Order Filing 358 ORDER granting in part and denying in part #337 Motion for Partial Summary Judgment; granting as to Count One of its Complaint and denying as to Counterclaim Count One and denying without prejudice as to Counterclaim Counts Two, Three and Four; denying #340 Continental's Summary Judgment motion as to Complaint's Count One and denying without prejudice as to the Complaint's Count Two.. Signed by Senior Judge Harvey E. Schlesinger on 2/16/2021. (TPL)
February 10, 2021 Opinion or Order Filing 357 NOTICE by City of Jacksonville re #338 Appendix of Filing Full Transcript of Richard Rachal (Attachments: #1 Transcript)(Vitale, Michael)
October 2, 2020 Opinion or Order Filing 356 Case Reassigned to Senior Judge Harvey E. Schlesinger. New case number: 3:12-cv-850-J-20MCR. Senior Judge Henry Lee Adams, Jr no longer assigned to the case. (SJW)
October 1, 2020 Opinion or Order Filing 355 ORDER transferring this case to the Honorable Harvey E. Schlesinger for all further proceedings pursuant to Local Rule 1.04(d). Signed by Senior Judge Henry Lee Adams, Jr on 10/1/2020. (MGG)
September 29, 2020 Opinion or Order Filing 354 ORDER denying #340 Continental's Motion for Summary Judgment on its Amended Third-Party Complaint against JEA as to the Hogan's Creek sewer issue; granting #339 JEA's Motion for Summary Judgment on Continental's Amended Third-Party Complaint as to the Hogan's Creek sewer issue. Signed by Senior Judge Henry Lee Adams, Jr. on 9/29/2020. (MO)
August 20, 2019 Opinion or Order Filing 353 ORDER denying #351 Motion to Strike. Signed by Senior Judge Henry Lee Adams, Jr. on 8/20/2019. (MO)
April 22, 2019 Opinion or Order Filing 352 RESPONSE to Motion re #351 MOTION to Strike #342 Response in Opposition to Motion Continental's Motion to Strike Sections I.c., I.d. and II from JEA's Memorandum in Opposition to Continental's Motion for Summary Judgment filed by JEA f/k/a Jacksonville Electric Authority. (Pence, William)
April 8, 2019 Opinion or Order Filing 351 MOTION to Strike #342 Response in Opposition to Motion Continental's Motion to Strike Sections I.c., I.d. and II from JEA's Memorandum in Opposition to Continental's Motion for Summary Judgment by Continental Holdings, Inc.(a Wyoming Corporation). (Wulbern, Allan)
February 28, 2019 Opinion or Order Filing 350 ENDORSED ORDER granting #348 Motion to Withdraw as Counsel. Attorney Michael B. Wedner is relieved of any further responsibility as co-counsel for Plaintiff, City of Jacksonville, and Third Party Defendant, JEA in this matter. However Attorney Wedner shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 2/28/2019. (MM)
February 27, 2019 Opinion or Order Filing 348 MOTION for Michael B. Wedner to withdraw as attorney Co-Counsel by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority. (Wedner, Michael) Motions referred to Magistrate Judge Monte C. Richardson.
February 26, 2019 Opinion or Order Filing 349 ORDER of USCA dismissing this appeal, sua sponte, for lack of jurisdiction as to #333 Notice of appeal filed by Continental Holdings, Inc. EOD: 2/26/2019. Issued as mandate. USCA number: 18-15139-CC. (EAM)
February 15, 2019 Opinion or Order Filing 347 APPENDIX re #346 Memorandum in opposition to City of Jacksonville's Second Motion for Summary Judgment by Continental Holdings, Inc.. (Attachments: #1 Tab 1, #2 Tab 2, #3 Tab 3, #4 Tab 4, #5 Tab 5, #6 Tab 6, #7 Tab 7, #8 Tab 8, #9 Tab 9)(Thomas, John)
February 15, 2019 Opinion or Order Filing 346 MEMORANDUM in opposition re #337 Motion for partial summary judgment filed by Continental Holdings, Inc.. (Busey, Stephen)
February 15, 2019 Opinion or Order Filing 345 APPENDIX re #344 Response in Opposition to Motion for Summary Judgment by Continental Holdings, Inc.(a Wyoming Corporation). (Attachments: #1 Tab A, #2 Tab B, #3 TabC, #4 Tab D, #5 Tab E, #6 Tab F, #7 Tab G, #8 Tab H, #9 Tab I, #10 Tab J, #11 Tab K, #12 Tab L)(Wulbern, Allan)
February 15, 2019 Opinion or Order Filing 344 RESPONSE in Opposition re #339 MOTION for summary judgment filed by Continental Holdings, Inc.(a Wyoming Corporation). (Wulbern, Allan)
February 15, 2019 Opinion or Order Filing 343 RESPONSE in Opposition re #340 MOTION for summary judgment Against City of Jacksonville and JEA and memorandum of law filed by City of Jacksonville. (Attachments: #1 Index to Exhibits, #2 Exhibit A, #3 Exhibit B)(Pence, William)
February 15, 2019 Opinion or Order Filing 342 RESPONSE in Opposition re #340 MOTION for summary judgment Against City of Jacksonville and JEA and memorandum of law filed by JEA f/k/a Jacksonville Electric Authority. (Attachments: #1 Index to Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Pence, William)
January 15, 2019 Opinion or Order Filing 341 APPENDIX re #340 MOTION for summary judgment Against City of Jacksonville and JEA by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I - Part 1, #10 Exhibit I - Part 2, #11 Exhibit I - Part 3, #12 Exhibit I - Part 4, #13 Exhibit I - Part 5, #14 Exhibit I - Part 6, #15 Exhibit I - Part 7, #16 Exhibit I - Part 8, #17 Exhibit I - Part 9, #18 Exhibit I - Part 10, #19 Exhibit J)(Thomas, John)
January 15, 2019 Opinion or Order Filing 340 MOTION for summary judgment Against City of Jacksonville and JEA by Continental Holdings, Inc.. (Thomas, John)
January 15, 2019 Opinion or Order Filing 339 MOTION for summary judgment by JEA f/k/a Jacksonville Electric Authority. (Attachments: #1 Exhibit Index, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Pence, William)
January 15, 2019 Opinion or Order Filing 338 APPENDIX re #337 Second MOTION for partial summary judgment as to Continental Holdings, Inc. by City of Jacksonville. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Pence, William)
January 15, 2019 Opinion or Order Filing 337 Second MOTION for partial summary judgment as to Continental Holdings, Inc. by City of Jacksonville. (Pence, William)
January 8, 2019 Opinion or Order Filing 336 TRANSCRIPT information form filed by Continental Holdings, Inc. re #333 Notice of appeal. USCA number: 18-15139-CC. (Wulbern, Allan)
December 28, 2018 Opinion or Order ACKNOWLEDGMENT by USCA of receiving Notice of Appeal on 12/28/2018 re #333 Notice of appeal. USCA number: 18-15139-C. (EAM)
December 14, 2018 Opinion or Order Filing 335 NOTICE by HPL GP, LLC, Houston Pipe Line Company, L.P. re 332 Order no pdf, #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] Houston's Notice of Filing Affidavit of D. Kent Safriet (Loeb, Ethan)
December 12, 2018 Opinion or Order Filing 334 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #333 Notice of appeal. Eleventh Circuit Transcript information form available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (Attachments: #1 Docket Sheet, #2 Dft. Continental's Notice of Appeal, #3 USDC Order Doc. 315, #4 USDC Judgment Doc. 316, #5 USC Order Doc. 330)(EAM)
December 12, 2018 Opinion or Order USCA appeal fees received $ 505 receipt number JAX029726 re #333 Notice of appeal filed by Continental Holdings, Inc. (AFC)
December 11, 2018 Opinion or Order Filing 333 NOTICE OF APPEAL as to #330 Order on Motion to Alter Judgment, #316 Judgment by Continental Holdings, Inc.. Filing fee not paid. (Busey, Stephen)
December 10, 2018 Opinion or Order Filing 332 ENDORSED ORDER approving #331 Proposed Schedule Regarding Fee Motion. Houston's expert Affidavit of Reasonable Attorneys' Fees is due by December 14, 2018; Continental's opposing affidavit is due by January 28, 2019; The deadline for discovery on the Fee Motion, including expert discovery, is March 29, 2019. Signed by Senior Judge Henry Lee Adams, Jr. on 12/10/2018. (MO)
December 3, 2018 Opinion or Order Filing 331 NOTICE by HPL GP, LLC, Houston Pipe Line Company, L.P. re #330 Order on Motion to Alter Judgment of Proposed Schedule Regarding Fee Motion (Loeb, Ethan)
November 15, 2018 Opinion or Order Filing 330 ORDER denying without prejudice #323 Motion to Amend and Certify the Judgment. A proposed discovery, briefing, and hearing schedule regarding fees and costs is due by 12/3/2018. Signed by Senior Judge Henry Lee Adams, Jr. on 11/15/2018. (MO) Modified on 11/15/2018 (MO).
November 9, 2018 Opinion or Order Filing 329 RESPONSE to Motion re #323 MOTION to Alter Judgment and Certify Judgment filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
November 2, 2018 Opinion or Order Filing 328 RESPONSE in Opposition re #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] filed by Continental Holdings, Inc.(a Wyoming Corporation). (Attachments: #1 Exhibit A, #2 Exhibit B)(Busey, Stephen)
November 1, 2018 Opinion or Order Filing 327 ENDORSED ORDER granting nunc pro tunc #325 Motion to Withdraw as Counsel for Defendant Continental Holdings, Inc. Asghar Syed, formerly of the law firm Smith Hulsey & Busey, is relieved of any further responsibility as counsel for Defendant CHI in this matter, but he shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Attorney Syed's withdrawal is hereby granted nunc pro tunc as of February 6, 2018. Signed by Magistrate Judge Monte C. Richardson on 11/1/2018. (MMP)
October 30, 2018 Opinion or Order Filing 326 ORDER. The deadline for filing Phase Two summary judgment motions is 1/15/2019. Responses are due by 2/15/2019. Signed by Senior Judge Henry Lee Adams, Jr. on 10/30/2018. (MO)
October 26, 2018 Opinion or Order Filing 325 MOTION for Asghar A. Syed to withdraw as attorney by Continental Holdings, Inc.. (Syed, Asghar) Motions referred to Magistrate Judge Monte C. Richardson.
October 26, 2018 Opinion or Order Filing 324 ENDORSED ORDER granting #322 Consent MOTION for Extension of Time. CHI shall have up to and including November 2, 2018 to respond to #321 Houston's Motion for Attorneys' Fees and Costs. Signed by Magistrate Judge Monte C. Richardson on 10/26/2018. (MMP)
October 25, 2018 Opinion or Order Filing 323 MOTION to Alter Judgment and Certify Judgment by Continental Holdings, Inc.. (Busey, Stephen)
October 24, 2018 Opinion or Order Filing 322 Consent MOTION for Extension of Time to File Response/Reply as to #321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] by Continental Holdings, Inc.. (Thomas, John) Motions referred to Magistrate Judge Monte C. Richardson.
October 12, 2018 Opinion or Order Filing 321 MOTION for Attorney Fees and Costs Pursuant to Fla. Stat. 376.313(6), Motion to Determine Amount of Fees Pursuant to Sanctions Order [Doc. 306] by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Loeb, Ethan)
October 12, 2018 Opinion or Order Filing 320 PROPOSED BILL OF COSTS by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
October 9, 2018 Opinion or Order Filing 319 AMENDED NOTICE by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority re #315 Order on motion for summary judgmentOrder on Motion for Partial Summary Judgment (JOINT NOTICE) (Pence, William) Modified on 10/10/2018 to edit text (TSW).
October 9, 2018 Opinion or Order Filing 318 NOTICE by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority re #315 Order on motion for summary judgmentOrder on Motion for Partial Summary Judgment (JOINT NOTICE) (Pence, William)
October 1, 2018 Opinion or Order Filing 317 STIPULATION of Dismissal Without Prejudice, Only as and Between the City of Jacksonville, Shoppes of Lakeside, and Jacksonville Hospitality Holdings by City of Jacksonville. (Vitale, Michael)
September 28, 2018 Opinion or Order Filing 316 JUDGMENT That pursuant to this Court's Order entered on September 27, 2018, Judgment is hereby entered in favor of Third Party Defendants, Houston Pipe Line Company, L.P. and HPL GP, LLC and against Third Party Plaintiff, Continental Holdings, Inc., that the Third Party Plaintiff take nothing and the action be dismissed on the merits. Signed by Deputy Clerk on 9/28/2018. (Attachments: #1 Exhibit Bill of Costs)(KKH)
September 27, 2018 Opinion or Order Filing 315 ORDER denying #295 Amended Motion for Summary Judgment; granting #298 Amended Motion for Summary Judgment; granting #299 Amended Motion for Summary Judgment, directing the Clerk to enter judgment as set forth in Order; striking 308 Motion for Summary judgment, directing the Clerk to remove the motion from the docket. The relevant parties are directed to submit a joint notice to the Court, by 10/8/2018, listing proposed deadlines for the second stage of summary judgment briefing. Signed by Senior Judge Henry Lee Adams, Jr. on 9/27/2018. (MO)
September 19, 2018 Opinion or Order Filing 314 NOTICE of settlement - partial settlement only as to claims between City of Jacksonville, Shoppes of Lakeside, and Jacksonville Hospitality Holdings by City of Jacksonville (Vitale, Michael)
November 15, 2017 Opinion or Order Filing 313 ORDER denying #307 Motion for Reconsideration. Signed by Senior Judge Henry Lee Adams, Jr. on 11/15/2017. (MO)
November 1, 2017 Opinion or Order Filing 312 APPENDIX re #311 Response in Opposition to Motion by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P)(Syed, Asghar)
November 1, 2017 Opinion or Order Filing 311 RESPONSE in Opposition re 308 MOTION for summary judgment and Incorporated Memorandum of Law in Support filed by Continental Holdings, Inc.. (Busey, Stephen)
October 28, 2017 Opinion or Order Filing 310 AMENDED RESPONSE in Opposition re #307 MOTION for Reconsideration re #306 Order on Motion for Sanctions Amended filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan) Modified on 10/30/2017 to edit text(TSW).
October 27, 2017 Opinion or Order Filing 309 RESPONSE in Opposition re #307 MOTION for Reconsideration re #306 Order on Motion for Sanctions filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
October 18, 2017 Opinion or Order Filing 308 MOTION for summary judgment and Incorporated Memorandum of Law in Support by JEA f/k/a Jacksonville Electric Authority. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Pence, William) Modified on 9/28/2018 STRICKEN as per Order doc #315(KKH).
October 13, 2017 Opinion or Order Filing 307 MOTION for Reconsideration re #306 Order on Motion for Sanctions by Continental Holdings, Inc.. (Busey, Stephen)
September 22, 2017 Opinion or Order Filing 306 ORDER granting #285 Motion for Sanctions. (See Order for details). Signed by Senior Judge Henry Lee Adams, Jr. on 9/22/2017. (MO)
April 17, 2017 Opinion or Order Filing 305 APPENDIX re #304 Response in Opposition to Motion for Summary Judgment filed by the City by Continental Holdings, Inc.. (Attachments: #1 Tab A, #2 Tab B, #3 Tab C, #4 Tab D, #5 Tab E, #6 Tab F, #7 Tab G, #8 Tab H, #9 Tab I, #10 Tab J, #11 Tab K, #12 Tab L, #13 Tab M)(Busey, Stephen)
April 17, 2017 Opinion or Order Filing 304 RESPONSE in Opposition re #298 Amended MOTION for partial summary judgment Amended Cross Motion for Partial Summary Judgment as to Continental Holdings, Inc. filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit Exhibit A)(Busey, Stephen)
April 17, 2017 Opinion or Order Filing 303 APPENDIX re #302 Response in Opposition to Motion for Summary Judgment filed by Houston Defendants by Continental Holdings, Inc.. (Attachments: #1 Tab A, #2 Tab B, #3 Tab C, #4 Tab D, #5 Tab E, #6 Tab F, #7 Tab G, #8 Tab H, #9 Tab I, #10 Tab J, #11 Tab K, #12 Tab L, #13 Tab M, #14 Tab N, #15 Tab O, #16 Tab P, #17 Tab Q, #18 Tab R, #19 Tab S, #20 Tab T)(Busey, Stephen)
April 17, 2017 Opinion or Order Filing 302 RESPONSE in Opposition re #299 Amended MOTION for summary judgment and Supporting Memorandum of Law filed by Continental Holdings, Inc.. (Busey, Stephen)
March 27, 2017 Opinion or Order Filing 301 REQUEST for oral argument re #298 Amended MOTION for partial summary judgment Amended Cross Motion for Partial Summary Judgment as to Continental Holdings, Inc., #295 Amended MOTION for summary judgment on the City's Claims Against CHI by City of Jacksonville. (Pence, William)
March 27, 2017 Opinion or Order Filing 300 APPENDIX re #298 Amended MOTION for partial summary judgment Amended Cross Motion for Partial Summary Judgment as to Continental Holdings, Inc. Amended Cross Motion for Partial Summary Judgment as to Contintental Holdings, Inc. by City of Jacksonville. (Attachments: #1 Appendix Tab A, #2 Appendix Tab B, #3 Appendix Tab C-1, #4 Appendix Tab C-2, #5 Appendix Tab C-3, #6 Appendix Tab C-4, #7 Appendix Tab C-5, #8 Appendix Tab C-6, #9 Appendix Tab D, #10 Appendix Tab E, #11 Appendix Tab F, #12 Appendix Tab G, #13 Appendix Tab H, #14 Appendix Tab I, #15 Appendix Tab J, #16 Appendix Tab K, #17 Appendix Tab L, #18 Appendix Tab M, #19 Appendix Tab N, #20 Appendix Tab O, #21 Appendix Tab P, #22 Appendix Tab Q, #23 Appendix Tab R, #24 Appendix Tab S, #25 Appendix Tab T, #26 Appendix Tab U, #27 Appendix Tab V, #28 Appendix Tab W, #29 Appendix Tab X, #30 Appendix Tab Y-1, #31 Appendix Tab Y-2, #32 Appendix Tab Z-1, #33 Appendix Tab Z-2, #34 Appendix Tab Z-3, #35 Appendix Tab Z-4, #36 Appendix Tab Z-5, #37 Appendix Tab Z-6, #38 Appendix Tab AA-1, #39 Appendix Tab AA-2, #40 Appendix Tab AA-3, #41 Appendix Tab AA-4, #42 Appendix Tab BB, #43 Appendix Tab CC, #44 Appendix Tab DD)(Pence, William)
March 27, 2017 Opinion or Order Filing 299 Amended MOTION for summary judgment and Supporting Memorandum of Law by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31)(Loeb, Ethan)
March 27, 2017 Opinion or Order Filing 298 Amended MOTION for partial summary judgment Amended Cross Motion for Partial Summary Judgment as to Continental Holdings, Inc. by City of Jacksonville. (Pence, William)
March 27, 2017 Opinion or Order Filing 297 APPENDIX re #296 Memorandum in opposition by City of Jacksonville. (Attachments: #1 Appendix Tab A, #2 Appendix Tab B, #3 Appendix Tab C, #4 Appendix Tab D-1, #5 Appendix Tab D-2, #6 Appendix Tab D-3, #7 Appendix Tab D-4, #8 Appendix Tab D-5, #9 Appendix Tab D-6, #10 Appendix Tab D-7, #11 Appendix Tab E, #12 Appendix Tab F, #13 Appendix Tab G, #14 Appendix Tab H, #15 Appendix Tab I, #16 Appendix Tab J, #17 Appendix Tab K, #18 Appendix Tab L, #19 Appendix Tab M)(Pence, William)
March 27, 2017 Opinion or Order Filing 296 MEMORANDUM in opposition re #295 Motion for summary judgment filed by City of Jacksonville. (Pence, William)
March 17, 2017 Opinion or Order Filing 295 Amended MOTION for summary judgment on the City's Claims Against CHI by Continental Holdings, Inc.. (Busey, Stephen)
March 7, 2017 Opinion or Order Filing 294 ORDER finding as moot #233 Motion for Summary Judgment on City's Claim; finding as moot #262 Motion for Summary Judgment as to Continental Holdings, Inc.; finding as moot #265 Motion for Summary Judgment; finding as moot #281 Motion for Leave to File Reply Brief; denying #282 Motion to Dismiss; granting #292 Motion for Leave to File Supplemental Summary Judgment Motion. The parties shall file their amended motions within 20 days. Responses are due 20 days after the amended motion is filed. Signed by Senior Judge Henry Lee Adams, Jr. on 3/7/2017. (MO)
January 3, 2017 Opinion or Order Filing 293 RESPONSE in Opposition re #292 MOTION for leave to file Supplement Summary Judgment Motion and Supporting Memorandum of Law filed by Continental Holdings, Inc.. (Busey, Stephen)
December 14, 2016 Opinion or Order Filing 292 MOTION for leave to file Supplement Summary Judgment Motion and Supporting Memorandum of Law by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
December 12, 2016 Opinion or Order Filing 291 NOTICE of withdrawal of motion by PGS WITH PREJUDICE OF MOTION FOR ATTORNEYS' FEES AND COSTS (Taylor, Ashley)
December 5, 2016 Opinion or Order Filing 290 RESPONSE in Opposition re #288 MOTION for Attorney Fees and Costs filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Busey, Stephen)
November 16, 2016 Opinion or Order Filing 289 AFFIDAVIT of Affidavit of Ellen Anderton in Support of Non-Party Peoples Gas System's Motion for Attorneys' Fees and Costs and Memorandum of Law in Support Thereof by PGS. (Attachments: #1 Exhibit Ex. A, B and C)(Taylor, Ashley) Modified on 11/17/2016 contacted counsel in regards to using 2 signatures on all pleadings (TSW).
November 16, 2016 Opinion or Order Filing 288 MOTION for Attorney Fees and Costs by PGS. (Taylor, Ashley) Modified on 11/17/2016 contacted counsel in regards to using 2 signatures on all pleadings(TSW).
October 31, 2016 Opinion or Order Filing 287 RESPONSE in Opposition re #285 MOTION for sanctions and Memorandum of Law filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit Tab 1, #2 Exhibit Tab 2, #3 Exhibit Tab 3, #4 Exhibit Tab 4, #5 Exhibit Tab 5)(Syed, Asghar)
October 17, 2016 Opinion or Order Filing 286 RESPONSE in Opposition re #282 MOTION to Dismiss Without Prejudice Its Third-Party Claims Against The Houston Defendants filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A)(Loeb, Ethan)
October 13, 2016 Opinion or Order Filing 285 MOTION for sanctions and Memorandum of Law by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit Tab 1, #2 Exhibit Tab 2, #3 Exhibit Tab 3, #4 Exhibit Tab 4, #5 Exhibit Tab 5, #6 Exhibit Tab 6, #7 Exhibit Tab 7, #8 Exhibit Tab 8, #9 Exhibit Tab 9, #10 Exhibit Tab 10, #11 Exhibit Tab 11, #12 Exhibit Tab 12)(Loeb, Ethan) Modified on 10/14/2016 spoke with counsel assistant in regards to using 2 signatures on all pleadings(TSW).
October 11, 2016 Opinion or Order Filing 284 ENDORSED ORDER granting #283 Unopposed Motion to withdraw as counsel. Attorney Whitney K. McGuire is relieved of any further responsibility as counsel for Continental Holdings, Inc. in this matter. However, Attorney McGuire shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 10/11/2016. (MEH)
October 10, 2016 Opinion or Order Filing 283 Unopposed MOTION for Whitney K. McGuire to withdraw as attorney for Continental Holdings, Inc. by Continental Holdings, Inc.. (Busey, Stephen) Motions referred to Magistrate Judge Monte C. Richardson.
September 30, 2016 Opinion or Order Filing 282 MOTION to Dismiss Without Prejudice Its Third-Party Claims Against The Houston Defendants by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Busey, Stephen)
September 26, 2016 Opinion or Order Filing 281 Unopposed MOTION for leave to file Reply Brief and Supporting Memorandum of Law by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan) Modified on 3/7/2017 MOOT per Order #294(TSW).
September 19, 2016 Opinion or Order Filing 280 APPENDIX re #279 Response in Opposition to Motion for Summary Judgment by Continental Holdings, Inc.. (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H, #9 I, #10 J, #11 K, #12 L, #13 M, #14 N, #15 O, #16 P, #17 Q)(Thomas, John)
September 19, 2016 Opinion or Order Filing 279 RESPONSE in Opposition re #265 MOTION for summary judgment and Supporting Memorandum of Law filed by Continental Holdings, Inc.. (Thomas, John)
September 19, 2016 Opinion or Order Filing 278 APPENDIX re #277 Response in Opposition to Motion by Continental Holdings, Inc.. (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E, #6 F, #7 G, #8 H, #9 I, #10 J, #11 K, #12 L, #13 M, #14 N, #15 O, #16 P, #17 Q, #18 R)(Syed, Asghar)
September 19, 2016 Opinion or Order Filing 277 RESPONSE in Opposition re #262 Cross MOTION for summary judgment as to Continential Holdings, Inc. and Incorporated Memorandum of Law in Support filed by Continental Holdings, Inc.. (Syed, Asghar)
September 13, 2016 Opinion or Order Filing 276 ORDER granting #271 Motion to Strike and striking #267 Motion for Summary Judgment; finding as moot #273 Motion to File Motion for Summary Judgment; denying #275 Amended Motion to File Motion for Summary Judgment. Signed by Senior Judge Henry Lee Adams, Jr. on 9/13/2016. (MO)
September 12, 2016 Opinion or Order Filing 275 Amended MOTION for leave to file, in the Alternative, a Motion for Summary Judgment on the 1979 Transaction by Continental Holdings, Inc.. (Syed, Asghar)
September 12, 2016 Opinion or Order Filing 274 NOTICE by HPL GP, LLC, Houston Pipe Line Company, L.P. re #265 MOTION for summary judgment and Supporting Memorandum of Law - Amended Notice of Filing in Support of Its Motion for Summary Judgment (Attachments: #1 Exhibit 1, #2 Exhibit 8, #3 Exhibit 10, #4 Exhibit 11, #5 Exhibit 13)(Loeb, Ethan)
September 12, 2016 Opinion or Order Filing 273 MOTION for leave to file, in the Alternative, a Motion for Summary Judgment on the 1979 Transaction by Continental Holdings, Inc.. (Syed, Asghar)
September 9, 2016 Opinion or Order Filing 272 RESPONSE in Opposition re #271 MOTION to Strike #267 MOTION for summary judgment (the 1979 Transactions) and Incorporated Memorandum of Law in Support filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Syed, Asghar)
September 7, 2016 Opinion or Order Filing 271 MOTION to Strike #267 MOTION for summary judgment (the 1979 Transactions) and Incorporated Memorandum of Law in Support by City of Jacksonville. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pence, William)
September 6, 2016 Opinion or Order Filing 270 ORDER denying without prejudice #266 Motion for Leave to File Certain Documents Under Seal. Signed by Senior Judge Henry Lee Adams, Jr. on 9/6/2016. (MO)
September 1, 2016 Opinion or Order Filing 269 APPENDIX re #267 MOTION for summary judgment (the 1979 Transactions) by Continental Holdings, Inc.. (Attachments: #1 Tab 1, #2 Tab 2, #3 Tab 3, #4 Tab 4, #5 Tab 5, #6 Tab 6, #7 Tab 7, #8 Tab 8, #9 Tab 9, #10 Tab 10, #11 Tab 11, #12 Tab 12)(Thomas, John)
September 1, 2016 Opinion or Order Filing 268 REQUEST for oral argument re #265 MOTION for summary judgment and Supporting Memorandum of Law by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
September 1, 2016 Opinion or Order Filing 267 MOTION for summary judgment (the 1979 Transactions) by Continental Holdings, Inc.. (Busey, Stephen) STRICKEN: Modified on 9/14/2016 to edit text(TSW).
September 1, 2016 Opinion or Order Filing 266 Unopposed MOTION for leave to file documents under seal by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
September 1, 2016 Opinion or Order Filing 265 MOOT per Order doc#294; MOTION for summary judgment and Supporting Memorandum of Law by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7part 1, #8 Exhibit 7part2, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30)(Loeb, Ethan) Modified on 3/7/2017 MOOT per Order #294 (TSW).
September 1, 2016 Opinion or Order Filing 264 REQUEST for oral argument re #262 Cross MOTION for summary judgment as to Continential Holdings, Inc. and Incorporated Memorandum of Law in Support by City of Jacksonville. (Pence, William)
September 1, 2016 Opinion or Order Filing 263 APPENDIX re #262 Cross MOTION for summary judgment as to Continential Holdings, Inc. and Incorporated Memorandum of Law in Support by City of Jacksonville. (Attachments: #1 Exhibit Tab A, #2 Exhibit Tab B, #3 Exhibit Tab C-1, #4 Exhibit Tab C-2, #5 Exhibit Tab C-3, #6 Exhibit Tab C-4, #7 Exhibit Tab C-5, #8 Exhibit Tab C-6, #9 Exhibit Tab D, #10 Exhibit Tab E, #11 Exhibit Tab F, #12 Exhibit Tab G, #13 Exhibit Tab H, #14 Exhibit Tab I, #15 Exhibit Tab J, #16 Exhibit Tab K, #17 Exhibit Tab L, #18 Exhibit Tab M, #19 Exhibit Tab N, #20 Exhibit Tab O, #21 Exhibit Tab P, #22 Exhibit Tab Q, #23 Exhibit Tab R, #24 Exhibit Tab S, #25 Exhibit Tab T, #26 Exhibit Tab U, #27 Exhibit Tab V, #28 Exhibit Tab W, #29 Exhibit Tab X, #30 Exhibit Tab Y-1, #31 Exhibit Tab Y-2, #32 Exhibit Tab Z-1, #33 Exhibit Tab Z-2, #34 Exhibit Tab Z-3, #35 Exhibit Tab Z-4, #36 Exhibit Tab Z-5, #37 Exhibit Tab Z-6, #38 Exhibit Tab AA)(Pence, William)
September 1, 2016 Opinion or Order Filing 262 Cross MOTION for summary judgment as to Continential Holdings, Inc. and Incorporated Memorandum of Law in Support by City of Jacksonville. (Pence, William) Modified on 3/7/2017 MOOT per Order #294(TSW).
September 1, 2016 Opinion or Order Filing 261 NOTICE of withdrawal of motion by HPL GP, LLC, Houston Pipe Line Company, L.P. re #260 MOTION for Leave to File Excess Pages on Summary Judgment Motion filed by HPL GP, LLC, Houston Pipe Line Company, L.P. (Loeb, Ethan)
August 29, 2016 Opinion or Order Filing 260 MOTION for Leave to File Excess Pages on Summary Judgment Motion by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Loeb, Ethan)
August 10, 2016 Opinion or Order Filing 259 REPLY to Response to Motion re #233 MOTION for summary judgment on City's Claims Against CHI Sur-Reply to CHI's Reply in Support of Motion for Summary Judgment filed by City of Jacksonville. (Attachments: #1 Exhibit A)(Pence, William)
August 10, 2016 Opinion or Order Filing 258 REQUEST for oral argument re #233 MOTION for summary judgment on City's Claims Against CHI by City of Jacksonville. (Pence, William)
August 2, 2016 Opinion or Order Filing 257 ORDER permitting Plaintiff to file a sur-reply to Continental's reply by 8/10/2016. Signed by Senior Judge Henry Lee Adams, Jr. on 8/2/2016. (MO)
July 13, 2016 Opinion or Order Filing 256 REPLY to Response to Motion re #233 MOTION for summary judgment on City's Claims Against CHI relates to Doc. No. 236 filed by Continental Holdings, Inc.. (McGuire, Whitney)
July 12, 2016 Opinion or Order Filing 255 ORDER granting #238 Motion to Quash; finding as moot #241 motion to stay. Signed by Magistrate Judge Monte C. Richardson on 7/12/2016. (ADM)
July 6, 2016 Opinion or Order Filing 254 ENDORSED ORDER granting #247 CHI's Motion for Leave to File Reply to City of Jacksonville's Response and Memorandum of Law In Opposition to Motion for Summary Judgment. CHI is permitted to file a Reply to the City's response in opposition, not to exceed six (6) pages, within 10 days. Signed by Senior Judge Henry Lee Adams, Jr. on 7/6/2016. (MO)
July 5, 2016 Opinion or Order Filing 253 MEMORANDUM in opposition re #247 Motion for Leave to file document Reply in Support of its Motion for Summary Judgment on the City's Claims against CHI filed by City of Jacksonville. (Vitale, Michael)
July 5, 2016 Opinion or Order Filing 252 ORDER finding as moot #239 Motion to Quash; denying #248 Motion for Leave to File a Reply. Signed by Magistrate Judge Monte C. Richardson on 7/5/2016. (ADM)
July 5, 2016 Opinion or Order Filing 251 ORDER granting in part and denying in part #213 Motion for Protective Order. CHI shall produce the documents within five (5) days. Signed by Magistrate Judge Monte C. Richardson on 7/5/2016. (ADM)
July 1, 2016 Opinion or Order Filing 250 RESPONSE to Motion re #241 MOTION to stay AMENDED SUBPOENA DUCES TECUM WITH DEPOSITION OF PEOPLES GAS SYSTEM AND MEMORANDUM OF LAW IN SUPPORT THEREOF, #238 MOTION to quash Subpoena filed by Continental Holdings, Inc.. (McGuire, Whitney)
June 30, 2016 Opinion or Order Filing 249 RESPONSE in Opposition re #248 MOTION for leave to file Reply to Houston Defendants' Response to Motion to Quash filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Loeb, Ethan)
June 29, 2016 Opinion or Order Filing 248 MOTION for leave to file Reply to Houston Defendants' Response to Motion to Quash by Continental Holdings, Inc.. (McGuire, Whitney)
June 28, 2016 Opinion or Order Filing 247 MOTION for leave to file Reply to City of Jacksonville's Response and Memorandum of Law in Opposition to Motion for Summary Judgment Related to Docs. 233 and 236 by Continental Holdings, Inc.. (McGuire, Whitney)
June 24, 2016 Opinion or Order Filing 246 ORDER taking under advisement #238 Motion to Quash; taking under advisement #241 motion to stay. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 6/24/2016. (ADM)
June 24, 2016 Opinion or Order Filing 245 NOTICE of compliance re #242 Order on Motion for Protective Order by Continental Holdings, Inc. (McGuire, Whitney)
June 24, 2016 Opinion or Order Filing 244 MEMORANDUM in opposition re #241 Motion to stay, #238 Motion to Quash filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Loeb, Ethan)
June 23, 2016 Opinion or Order Filing 243 ORDER granting in part and denying without prejudice in part #196 Joint Motion to Compel; granting in part and denying in part #200 Motion for Protective Order or In Camera Inspection. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 6/23/2016. (ADM)
June 23, 2016 Opinion or Order Filing 242 ORDER taking under advisement #213 Motion for Protective Order and directing Continental Holdings, Inc. to submit, but not file, the settlement documents in camera on or before June 27, 2016. Signed by Magistrate Judge Monte C. Richardson on 6/23/2016. (ADM)
June 21, 2016 Opinion or Order Filing 241 MOTION to stay AMENDED SUBPOENA DUCES TECUM WITH DEPOSITION OF PEOPLES GAS SYSTEM AND MEMORANDUM OF LAW IN SUPPORT THEREOF by PGS. (Attachments: #1 Exhibit Exhibit A)(Taylor, William)
June 20, 2016 Opinion or Order Filing 240 RESPONSE to Motion re #239 MOTION to quash Third-Party Subpoenas filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Loeb, Ethan)
June 16, 2016 Opinion or Order Filing 239 MOTION to quash Third-Party Subpoenas by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McGuire, Whitney)
June 15, 2016 Opinion or Order Filing 238 MOTION to quash Subpoena by PGS. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Taylor, William)
June 13, 2016 Opinion or Order Filing 237 APPENDIX re #236 Response in Opposition to Motion for Summary Judgment on the City of Jacksonville's Claims against CHI by City of Jacksonville. (Attachments: #1 Exhibit Tab A, #2 Exhibit Tab B, #3 Exhibit Tab C, #4 Exhibit Tab D (1), #5 Exhibit Tab D (2), #6 Exhibit Tab D (3), #7 Exhibit Tab D (4), #8 Exhibit Tab D (5), #9 Exhibit Tab D (6), #10 Exhibit Tab D (7), #11 Exhibit Tab E, #12 Exhibit Tab F, #13 Exhibit Tab G, #14 Exhibit Tab H, #15 Exhibit Tab I, #16 Exhibit Tab J, #17 Exhibit Tab K, #18 Exhibit Tab L)(Pence, William)
June 13, 2016 Opinion or Order Filing 236 RESPONSE in Opposition re #233 MOTION for summary judgment on City's Claims Against CHI filed by City of Jacksonville. (Pence, William)
June 3, 2016 Opinion or Order Filing 235 NOTICE of unavailability of counsel by Shoppes of Lakeside, Inc. from June 6, 2016 to July 5, 2016. (Sorrell, Mary)
May 27, 2016 Opinion or Order Filing 234 APPENDIX re #233 MOTION for summary judgment on City's Claims Against CHI by Continental Holdings, Inc.. (Attachments: #1 Appendix Tab A, #2 Appendix Tab A-1, #3 Appendix Tab B, #4 Appendix Tab C, #5 Appendix Tab D, #6 Appendix Tab E, #7 Appendix Tab F, #8 Appendix Tab F-1, #9 Appendix Tab G, #10 Appendix Tab G-1, #11 Appendix Tab H, #12 Appendix Tab I, #13 Appendix Tab J, #14 Appendix Tab K, #15 Appendix Tab K-1, #16 Appendix Tab K-2 (pt 1), #17 Appendix Tab K-2 (pt 2), #18 Appendix Tab K-2 (pt 3), #19 Appendix Tab K-2 (pt 4), #20 Appendix Tab K-2 (pt 5), #21 Appendix Tab K-2 (pt 6), #22 Appendix Tab K-2 (pt 7), #23 Appendix Tab K-2 (pt 8), #24 Appendix Tab K-2 (pt 9), #25 Appendix Tab K-2 (pt 10), #26 Appendix Tab K-2 (pt 11), #27 Appendix Tab K-2 (pt 12), #28 Appendix Tab K-2 (pt 13), #29 Appendix Tab K-2 (pt 14), #30 Appendix Tab K-2 (pt 15), #31 Appendix Tab K-3 (pt 1), #32 Appendix Tab K-3 (pt 2), #33 Appendix Tab K-3 (pt 3), #34 Appendix Tab K-3 (pt 4), #35 Appendix Tab K-3 (pt 5), #36 Appendix Tab K-3 (pt 6), #37 Appendix Tab K-3 (pt 7), #38 Appendix Tab K-3 (pt 8), #39 Appendix Tab K-3 (pt 9), #40 Appendix Tab K-4 (pt 1), #41 Appendix Tab K-4 (pt 2), #42 Appendix Tab K-4 (pt 3), #43 Appendix Tab K-4 (pt 4), #44 Appendix Tab K-4 (pt 5), #45 Appendix Tab K-4 (pt 6), #46 Appendix Tab K-4 (pt 7), #47 Appendix Tab K-4 (pt 8), #48 Appendix Tab K-4 (pt 9), #49 Appendix Tab K-4 (pt 10), #50 Appendix Tab L, #51 Appendix Tab M, #52 Appendix Tab N, #53 Appendix Tab N-1, #54 Appendix Tab N-2, #55 Appendix Tab O, #56 Appendix Tab P, #57 Appendix Tab Q)(McGuire, Whitney)
May 27, 2016 Opinion or Order Filing 233 MOTION for summary judgment on City's Claims Against CHI by Continental Holdings, Inc.. (McGuire, Whitney) Modified on 3/7/2017 MOOT per Order #294(TSW).
May 17, 2016 Opinion or Order Filing 232 NOTICE of Appearance by Ethan Jerome Loeb on behalf of HPL GP, LLC, Houston Pipe Line Company, L.P. (Loeb, Ethan)
May 4, 2016 Opinion or Order Filing 231 ORDER denying without prejudice #224 Motion to Strike. The City's rebuttal disclosure deadline is extended to 5/11/2016. Signed by Senior Judge Henry Lee Adams, Jr. on 5/4/2016. (MO)
May 2, 2016 Opinion or Order Filing 230 NOTICE of compliance Rebuttal Expert Report by Jacksonville Hospitality Holdings L.P. (Rinaman, James)
May 2, 2016 Opinion or Order Filing 229 NOTICE by HPL GP, LLC, Houston Pipe Line Company, L.P. of Compliance with Rebuttal Expert Disclosure Deadline (Alexander, Scott)
May 2, 2016 Opinion or Order Filing 228 NOTICE by Shoppes of Lakeside, Inc. Notice of Service of Shoppes of Lakeside, Inc.'s Expert Reports (Sorrell, Mary)
April 20, 2016 Opinion or Order Filing 227 RESPONSE in Opposition re #224 MOTION to Strike and/or Exclude Expert Report and Testimony of Douglas M. Branson and Incorporated Memorandum of Law In Support filed by Continental Holdings, Inc.. (McGuire, Whitney)
April 11, 2016 Opinion or Order Filing 226 ENDORSED ORDER finding as moot #223 Motion to Strike in light of 225 Order. Signed by Magistrate Judge Monte C. Richardson on 4/11/2016. (ADM)
April 11, 2016 Opinion or Order Filing 225 ENDORSED ORDER granting #220 Motion to extend time. The Case Management and Scheduling Order #77, as modified #204, is further modified to the extent that the deadlines for disclosure of expert reports and rebuttal reports regarding attorney's fees are extended until after the underlying claims are adjudicated or otherwise resolved. Signed by Magistrate Judge Monte C. Richardson on 4/11/2016. (ADM)
April 6, 2016 Opinion or Order Filing 224 MOTION to Strike and/or Exclude Expert Report and Testimony of Douglas M. Branson and Incorporated Memorandum of Law In Support by City of Jacksonville. (Attachments: #1 Exhibit A - Branson Report)(Vitale, Michael)
April 6, 2016 Opinion or Order Filing 223 MOTION to Strike the Expert Report of Lee Haramis, or in the Alternative, to Compel Production of Documents by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Alexander, Scott)
April 6, 2016 Opinion or Order Filing 222 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Allison B. Murray, 904/647-4723. (AET)
April 6, 2016 Opinion or Order Filing 221 TRANSCRIPT of Motion Hearing held on January 27, 2016 before Judge Henry Lee Adams. Court Reporter/Transcriber Allison B. Murray,Telephone number 904/647-4723. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 4/27/2016, Redacted Transcript Deadline set for 5/9/2016, Release of Transcript Restriction set for 7/5/2016. (AET)
April 5, 2016 Opinion or Order Filing 220 Joint MOTION to extend time to Extend Expert Disclosure and Rebuttal Deadlines in Case Management and Scheduling Order as to Attorneys' Fees Experts Only by Continental Holdings, Inc.. (McGuire, Whitney)
April 1, 2016 Opinion or Order Filing 219 STIPULATION of Dismissal Without Prejudice by Continental Holdings, Inc.. (McGuire, Whitney)
March 15, 2016 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Ann O'Connor McCready, appearing on behalf of Houston Pipe Line Company, L.P. (Filing fee $150 receipt number JAX019575.) Related document: #215 Unopposed MOTION for Ann O'Connor McCready to appear pro hac vice. (DLC)
March 14, 2016 Opinion or Order Filing 218 ENDORSED ORDER granting #214 motion to appear pro hac vice; granting #215 motion to appear pro hac vice. If Attorney Ann O'Connor McCready has not already done so, she shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 3/14/2016. (MEH)
March 14, 2016 Opinion or Order Filing 217 RESPONSE in Opposition re #213 MOTION for protective order filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A-CHI's Rule 26(a)(1)(A) Initial Disclosure)(Alexander, Scott)
March 11, 2016 Opinion or Order Filing 216 NOTICE of compliance With Expert Disclosure Deadline by HPL GP, LLC, Houston Pipe Line Company, L.P. (Alexander, Scott)
March 10, 2016 Opinion or Order Filing 215 Unopposed MOTION for Ann O'Connor McCready to appear pro hac vice by HPL GP, LLC. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
March 10, 2016 Opinion or Order Filing 214 Unopposed MOTION for Ann O'Connor McCready to appear pro hac vice by Houston Pipe Line Company, L.P.. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
February 29, 2016 Opinion or Order Filing 213 MOTION for protective order by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(McGuire, Whitney) Motions referred to Magistrate Judge Monte C. Richardson.
February 16, 2016 Opinion or Order Filing 212 ORDER denying #202 Motion to Disqualify Counsel; denying #210 Motion for Leave to File. Signed by Senior Judge Henry Lee Adams, Jr. on 2/16/2016. (MO)
February 12, 2016 Opinion or Order Filing 211 NOTICE of compliance re #206 Order by Continental Holdings, Inc. (McGuire, Whitney)
February 10, 2016 Opinion or Order Filing 210 MOTION for leave to file Reply Memorandum in Support of Motion to Disqualify Counsel for Continental Holdings, Inc. by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Alexander, Scott)
February 9, 2016 Opinion or Order Filing 209 NOTICE of Appearance by Asghar A. Syed on behalf of Continental Holdings, Inc. (Syed, Asghar)
February 8, 2016 Opinion or Order Filing 208 RESPONSE in Opposition re #202 MOTION to Disqualify Counsel for Continental Holdings, Inc. and Memorandum of Law in Support filed by Continental Holdings, Inc.(a Wyoming Corporation). (Attachments: #1 Exhibit 1 - Docket, #2 Exhibit 2 - Affidavit of Tim E. Sleeth)(Busey, Stephen)
February 8, 2016 Opinion or Order Filing 207 NOTICE of Appearance by Stephen D. Busey on behalf of Continental Holdings, Inc.(a Wyoming Corporation) (Busey, Stephen)
February 5, 2016 Opinion or Order Filing 206 ORDER directing Continental Holdings, Inc. to submit in camera a copy of the privilege log and documents at issue on or before 2/19/2016. See Order for further details. Signed by Magistrate Judge Monte C. Richardson on 2/5/2016. (MEH)
January 28, 2016 Opinion or Order Filing 205 NOTICE by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority re #201 Response Joinder in Response to CHI's Motion for Protective Order (Pence, William)
January 27, 2016 Opinion or Order Filing 204 ORDER denying without prejudice #164 Motion to Bifurcate; denying without prejudice #184 Motion to Dismiss Third Party Claims Against the Houston Defendants; finding as moot #186 Motion for Extension of Time; granting in part #188 Motion to Extend Deadlines: Expert disclosure deadline is 3/11/2016; Rebuttal expert disclosure deadline is 5/2/2016; Discovery cut-off date is 8/2/2016; Dispositive motion filing deadline is 9/1/2016. Signed by Senior Judge Henry Lee Adams, Jr. on 1/27/2016. (MO)
January 27, 2016 Opinion or Order Filing 203 Minute Entry. Proceedings held before Senior Judge Henry Lee Adams, Jr: MOTION HEARING held on 1/27/2016; taking under advisement #164 Motion to Bifurcate; taking under advisement #184 motion to dismiss; taking under advisement #188 Motion to extend time; taking under advisement #196 Motion to Compel Production of Certain Documents Requested by Subpoena to David Isabel; taking under advisement #202 Motion to Disqualify Counsel. Court Reporter: Allison Murray/Cornerstone (MGG)
January 25, 2016 Opinion or Order Filing 202 MOTION to Disqualify Counsel for Continental Holdings, Inc. and Memorandum of Law in Support by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A Part 1 - Gramling Affidavit, #2 Exhibit A Part 2 - Gramling Affidavit, #3 Exhibit A Part 3 - Gramling Affidavit, #4 Exhibit A Part 4 - Gramling Affidavit, #5 Exhibit B - 2001 8 Del. Code Sec. 266)(Alexander, Scott) Motions referred to Magistrate Judge Monte C. Richardson.
January 25, 2016 Opinion or Order Filing 201 RESPONSE re #197 Response in Opposition to Motion for Protective Order filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A - D. Isabel deposition, #2 Exhibit B - 6/25/2009 CHI letter to Hartford Insurance)(Alexander, Scott)
January 22, 2016 Opinion or Order Filing 200 RESPONSE in Opposition re #196 Joint MOTION to Compel Production of Certain Documents Requested by Subpoena to David Isabel Amended to include Local Rule 3.01(g) Certification filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McGuire, Whitney)
January 21, 2016 Opinion or Order Filing 199 AFFIDAVIT of Whitney K. McGuire re: #197 Response in Opposition to Motion Joint Motion of Defendnats to Compel Production of Certain Dcouments by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(McGuire, Whitney)
January 21, 2016 Opinion or Order Filing 198 AFFIDAVIT of 12-850 re: #197 Response in Opposition to Motion to Compel Production by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McGuire, Whitney)
January 21, 2016 Opinion or Order Filing 197 RESPONSE in Opposition re #196 Joint MOTION to Compel Production of Certain Documents Requested by Subpoena to David Isabel filed by Continental Holdings, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(McGuire, Whitney)
January 14, 2016 Opinion or Order Filing 196 Joint MOTION to Compel Production of Certain Documents Requested by Subpoena to David Isabel by City of Jacksonville, HPL GP, LLC, Houston Pipe Line Company, L.P., JEA f/k/a Jacksonville Electric Authority. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pence, William) Motions referred to Magistrate Judge Monte C. Richardson.
January 7, 2016 Opinion or Order Filing 195 ORDER denying without prejudice #193 Motion to modify; denying without prejudice #194 Motion to modify for failure to include proper Local Rule 3.01(g) certifications. See Order for further details. Signed by Magistrate Judge Monte C. Richardson on 1/7/2016. (MEH)
January 6, 2016 Opinion or Order Filing 194 MOTION to modify Subpoena and Memorandum in Support Thereof by PGS. (Taylor, William)
January 6, 2016 Opinion or Order Filing 193 MOTION to modify Subpoena and Memorandum in Support Thereof by PGS. (Taylor, William)
January 5, 2016 Opinion or Order Filing 192 ORDER denying ore tenus motion for telephonic hearing at deposition. Signed by Magistrate Judge Monte C. Richardson on 1/5/2016. (MEH)
December 15, 2015 Opinion or Order Filing 191 ORDER Setting Hearing re #164 Motion to Bifurcate Discovery and Trial; #173 Joint Motion to Amend Case Management Order; #188 Joint Motion to Extend Deadlines for 1/27/2016 at 10:00 AM in Courtroom 10 A before Senior Judge Henry Lee Adams, Jr. Signed by Senior Judge Henry Lee Adams, Jr. on 12/15/2015. (MO)
December 11, 2015 Opinion or Order Filing 190 RESPONSE in Opposition re #184 MOTION to Dismiss Third-Party Claims Against the Houston Defendants filed by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Attachments: #1 Exhibit A-Subpoena - Enron Corp, #2 Exhibit B-Subpoena - Enron Creditors Recovery Corporation, #3 Exhibit C-Subpoena - Stephen Forbes Cooper, LLC, #4 Exhibit D-Affidavit of R. William Gardner)(Alexander, Scott)
December 4, 2015 Opinion or Order Filing 189 NOTICE of withdrawal of motion by City of Jacksonville re #173 Joint MOTION to Amend/Correct #77 Case management and scheduling order filed by Greif, Inc. (Joint, Stipulated) (Pence, William)
December 3, 2015 Opinion or Order Filing 188 Joint MOTION to extend time to Extend Deadlines in Case Management and Scheduling Order by Continental Holdings, Inc.. (McGuire, Whitney)
December 2, 2015 Opinion or Order Filing 187 MEDIATION report Hearing held on September 15, 2015. Hearing outcome: Impasse.. (White, Terrence)
November 24, 2015 Opinion or Order Filing 186 Unopposed MOTION for Extension of Time to File Response/Reply as to #184 MOTION to Dismiss Third-Party Claims Against the Houston Defendants by HPL GP, LLC, Houston Pipe Line Company, L.P.. (Alexander, Scott) Motions referred to Magistrate Judge Monte C. Richardson.
November 18, 2015 Opinion or Order Filing 185 STIPULATION of Dismissal Without Prejudice by Continental Holdings, Inc.. (McGuire, Whitney)
November 13, 2015 Opinion or Order Filing 184 MOTION to Dismiss Third-Party Claims Against the Houston Defendants by Continental Holdings, Inc.. (McGuire, Whitney)
November 12, 2015 Opinion or Order Filing 183 Amended ANSWER and affirmative defenses to Complaint with Jury Demand to Amended Third-Party Complaint (Doc. 97) filed by Third-Party Plaintiff CHI by JEA f/k/a Jacksonville Electric Authority.(Vitale, Michael)
November 10, 2015 Opinion or Order Filing 182 ORDER. The hearing on #164 Motion to Bifurcate Discovery and Trial, and #173 Joint Motion to Amend Case Management Order scheduled for November 17, 2015, at 2:00 p.m., is continued until further ordered. Signed by Senior Judge Henry Lee Adams, Jr. on 11/10/2015. (MO)
October 27, 2015 Opinion or Order Filing 181 MEMORANDUM in opposition re #173 Motion to Amend/Correct Case Management Order filed by Continental Holdings, Inc.. (McGuire, Whitney)
October 27, 2015 Opinion or Order Filing 180 ORDER Setting Hearing on Motion #173 Joint MOTION to Amend/Correct #77 Case management and scheduling order , #164 MOTION to Bifurcate Discovery and Trial and Incorporated Memorandum of Law in Support and Request for Oral Argument : Motion Hearing set for 11/17/2015 at 02:00 PM in Jacksonville Courtroom 10 A before Senior Judge Henry Lee Adams Jr.. Signed by Senior Judge Henry Lee Adams, Jr on 10/27/2015. (TSW)
October 22, 2015 Opinion or Order Filing 179 STIPULATION of Dismissal of Texaco, Inc. by Continental Holdings, Inc.. (McGuire, Whitney)
October 20, 2015 Opinion or Order Filing 178 ANSWER to #97 Third Party Complaint ,Affirmative Defenses and Demand for Jury Trial by Greif, Inc..(Tucker, John)
October 19, 2015 Opinion or Order Filing 177 ENDORSED ORDER granting #175 Unopposed motion to appear pro hac vice; granting #176 Unopposed motion to appear pro hac vice. If Attorney Gardner has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 10/19/2015. (MEH)
October 16, 2015 Opinion or Order Filing 176 Unopposed MOTION for Richard W. Gardner to appear pro hac vice by HPL GP, LLC. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
October 16, 2015 Opinion or Order Filing 175 Unopposed MOTION for Richard W. Gardner to appear pro hac vice by Houston Pipe Line Company, L.P.. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
October 15, 2015 Opinion or Order Filing 174 REQUEST for oral argument re #164 MOTION to Bifurcate Discovery and Trial and Incorporated Memorandum of Law in Support and Request for Oral Argument, #173 Joint MOTION to Amend/Correct #77 Case management and scheduling order by Greif, Inc.. (Tucker, John)
October 15, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Richard W. Gardner, appearing on behalf of HPL GP, LLC, Houston Pipe Line Company, L.P. (Filing fee $150 receipt number JAX017897.). (DLC)
October 14, 2015 Opinion or Order Filing 173 Joint MOTION to Amend/Correct #77 Case management and scheduling order by Greif, Inc.. (Tucker, John)
October 14, 2015 Opinion or Order Filing 172 ENDORSED ORDER granting #169 Unopposed Motion to withdraw as counsel; granting #170 Unopposed Motion to withdraw as counsel. Attorney Chambers is relieved of any further responsibility as counsel for Third-Party Defendants HPL GP, LLC and Houston Pipe Line Company, L.P. in this matter. However, Attorney Chambers shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 10/14/2015. (MEH)
October 13, 2015 Opinion or Order Filing 171 ENDORSED ORDER granting #168 Unopposed Motion to withdraw as counsel. Attorney Laguerre is relieved of any further responsibility as counsel for Plaintiff/Counterclaim Defendant and Third-Party Defendant JEA in this matter. However, Attorney Laguerre shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 10/13/2015. (MEH)
October 13, 2015 Opinion or Order Filing 170 Unopposed MOTION for Michael D. Chambers to withdraw as attorney by Houston Pipe Line Company, L.P.. (Chambers, Michael) Motions referred to Magistrate Judge Monte C. Richardson.
October 13, 2015 Opinion or Order Filing 169 Unopposed MOTION for Michael D. Chambers to withdraw as attorney by HPL GP, LLC. (Chambers, Michael) Motions referred to Magistrate Judge Monte C. Richardson.
October 12, 2015 Opinion or Order Filing 168 Unopposed MOTION for SALOMON LAGUERRE to withdraw as attorney by City of Jacksonville, JEA f/k/a Jacksonville Electric Authority. (Laguerre, Salomon) Motions referred to Magistrate Judge Monte C. Richardson.
October 6, 2015 Opinion or Order Filing 167 ORDER denying #154 Motion to Dismiss Amended Third Party Complaint. Signed by Senior Judge Henry Lee Adams, Jr. on 10/6/2015. (MO)
October 2, 2015 Opinion or Order Filing 166 NOTICE of Appearance by Michael S. Vitale on behalf of City of Jacksonville, JEA f/k/a Jacksonville Electric Authority (Vitale, Michael)
September 22, 2015 Opinion or Order Filing 165 MEMORANDUM in opposition re #164 Motion to Bifurcate filed by Continental Holdings, Inc.. (McGuire, Whitney)
September 8, 2015 Opinion or Order Filing 164 MOTION to Bifurcate Discovery and Trial and Incorporated Memorandum of Law in Support and Request for Oral Argument by City of Jacksonville. (Pence, William)
August 21, 2015 Opinion or Order Filing 163 ENDORSED ORDER granting #162 motion to appear pro hac vice. If Mr. Shealy has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 8/21/2015. (MEH)
August 20, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Samuel R. Shealy, appearing on behalf of Greif, Inc. (Filing fee $150 receipt number JAX017338.). (LAW)
August 19, 2015 Opinion or Order Filing 162 Consent MOTION for to appear pro hac vice by Greif, Inc.. (Attachments: #1 Exhibit A)(Tucker, John) Motions referred to Magistrate Judge Monte C. Richardson.
July 15, 2015 Opinion or Order Filing 161 RESPONSE in Opposition re #154 MOTION to Dismiss Amended Third Party Complaint, or in the Alternative, for a More Definite Statement filed by Continental Holdings, Inc.. (McGuire, Whitney)
July 15, 2015 Opinion or Order Filing 160 NOTICE by Continental Holdings, Inc. re #154 MOTION to Dismiss Amended Third Party Complaint, or in the Alternative, for a More Definite Statement Notice of Filing Discovery in Opposition to Greif, Inc.'s Motion to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B)(Thomas, John)
July 6, 2015 Opinion or Order Filing 159 REPLY to #138 Counterclaim of Third Party Defendant Houston Pipe Line by Continental Holdings, Inc..(McGuire, Whitney)
July 6, 2015 Opinion or Order Filing 158 REPLY to #139 Counterclaim of Third Party Defendant HPL GP by Continental Holdings, Inc..(McGuire, Whitney)
July 2, 2015 Opinion or Order Filing 157 ENDORSED ORDER granting #153 motion to appear pro hac vice. If Messrs. Gottshall and Knowlton have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 7/2/2015. (MEH)
July 2, 2015 Opinion or Order Filing 156 ORDER to strike #151 Rule 26 Disclosures filed by Claude Nolan Cadillac, Inc., #152 Notice of Serving Answers to Interrogatories filed by Shoppes of Lakeside, Inc. Signed by Magistrate Judge Monte C. Richardson on 7/2/2015. (MEH)
July 2, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Robert Y. Knowlton and Thomas R. Gottshall, appearing on behalf of Greif, Inc. (Filing fee $300.00 receipt number JAX016762.) Related document: #153 Consent MOTION for Thomas R. Gottshall and Robert Y. Knowlton to appear pro hac vice. (PAM)
July 1, 2015 Opinion or Order Filing 155 REQUEST for oral argument re #154 MOTION to Dismiss Amended Third Party Complaint, or in the Alternative, for a More Definite Statement by Greif, Inc.. (Tucker, John)
July 1, 2015 Opinion or Order Filing 154 MOTION to Dismiss Amended Third Party Complaint, or in the Alternative, for a More Definite Statement by Greif, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Tucker, John)
July 1, 2015 Opinion or Order Filing 153 Consent MOTION for Thomas R. Gottshall and Robert Y. Knowlton to appear pro hac vice by Greif, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tucker, John) Motions referred to Magistrate Judge Monte C. Richardson.
June 30, 2015 Opinion or Order Filing 152 NOTICE by Shoppes of Lakeside, Inc. Notice of Serving Answers to Interrogatories (Sorrell, Mary)
June 30, 2015 Opinion or Order Filing 151 STRICKEN NOTICE by Claude Nolan Cadillac, Inc. of filing Rule 26(a)(1) Disclosures (Graziano, Dominick) Modified on 7/6/2015 to add text (TSW).
June 25, 2015 Opinion or Order Filing 150 NOTICE of mediation conference/hearing to be held on September 15, 2015 at 9:30 a.m. before Terrance M. White. (Pence, William)
June 23, 2015 Opinion or Order Filing 149 ENDORSED ORDER granting #146 motion to appear pro hac vice; granting #147 motion to appear pro hac vice. If Mr. Chambers has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 6/23/2015. (MEH)
June 23, 2015 Opinion or Order Filing 148 ENDORSED ORDER granting #145 Unopposed Motion for Extension of Time to Answer or Respond to Counterclaims. Third-Party Plaintiff Continental Holdings, Inc. shall file a responsive pleading to the Counterclaims on or before 7/6/2015. Signed by Magistrate Judge Monte C. Richardson on 6/23/2015. (MEH)
June 22, 2015 Opinion or Order Filing 147 Unopposed MOTION for Michael D. Chambers to appear pro hac vice by HPL GP, LLC. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
June 22, 2015 Opinion or Order Filing 146 Unopposed MOTION for Michael D. Chambers to appear pro hac vice by Houston Pipe Line Company, L.P.. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
June 22, 2015 Opinion or Order Filing 145 Unopposed MOTION for Extension of Time to File Response/Reply as to #138 Answer to Third Party ComplaintCounterclaim, #139 Answer to Third Party ComplaintCounterclaim by Continental Holdings, Inc.. (Thomas, John) Motions referred to Magistrate Judge Monte C. Richardson.
June 22, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Michael D Chambers, appearing on behalf of HPL GP, LLC, Houston Pipe Line Company, L.P. (Filing fee $150 receipt number JAX016658.). (LAW)
June 19, 2015 Opinion or Order Filing 144 ENDORSED ORDER granting #142 Motion to withdraw; granting #143 Motion to withdraw. Attorney Katherine M. Grgic of the law firm Taft Stettinius & Hollister LLP is relieved of any further responsibility as counsel for Third Party Defendants HPL GP, LLC and Houston Pipe Line Company, L.P. in this matter. However, Attorney Grgic and the law firm shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 6/19/2015. (MEH)
June 18, 2015 Opinion or Order Filing 143 MOTION for Katherine M. Grgic to withdraw as attorney by Houston Pipe Line Company, L.P.. (Grgic, Katherine) Motions referred to Magistrate Judge Monte C. Richardson.
June 18, 2015 Opinion or Order Filing 142 MOTION for Katherine M. Grgic to withdraw as attorney by HPL GP, LLC. (Grgic, Katherine) Motions referred to Magistrate Judge Monte C. Richardson.
June 10, 2015 Opinion or Order Filing 141 ENDORSED ORDER granting #140 Unopposed Motion to withdraw. Attorney Thomas K. Maurer of the law firm Foley & Lardner, LLP is relieved of any further responsibility as counsel for Defendant Greif, Inc. in this matter. However, Attorney Maurer and the law firm shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 6/10/2015. (MEH)
June 9, 2015 Opinion or Order Filing 140 Unopposed MOTION for Thomas Maurer to withdraw as attorney by Greif, Inc.. (O'Leary, Emily) Motions referred to Magistrate Judge Monte C. Richardson.
June 9, 2015 Opinion or Order Mail returned as Undeliverable re: 137 Order on Motion for Extension of Time to File. Spoke with counsel regarding the returned mail and he stated he was filing a notice of withdrawal. (TSW)
June 1, 2015 Opinion or Order Filing 139 Third Party Defendant HPL GP, LLC's ANSWER to #97 Third Party Complaint , COUNTERCLAIM against Continental Holdings, Inc.(a Wyoming Corporation) by HPL GP, LLC.(Gramling, George)
June 1, 2015 Opinion or Order Filing 138 Third Party Defendant HPLC's ANSWER to #97 Third Party Complaint , COUNTERCLAIM against Continental Holdings, Inc.(a Wyoming Corporation) by Houston Pipe Line Company, L.P..(Gramling, George)
June 1, 2015 Opinion or Order Filing 137 ENDORSED ORDER granting #134 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third-Party Complaint. Third-Party Defendant GREIF, Inc. shall file a responsive pleading to the Amended Third-Party Complaint on or before 7/1/2015. Signed by Magistrate Judge Monte C. Richardson on 6/1/2015. (MEH)
June 1, 2015 Opinion or Order Filing 136 ANSWER to #97 Third Party Complaint by JEA f/k/a Jacksonville Electric Authority.(Pence, William)
June 1, 2015 Opinion or Order Filing 135 Third Party Defendant, Texaco Inc.s' Answer and Affirmative Defenses to Amended Third Party Complaint and Demand for Jury Trial, Pursuant to Local Rule 1.06 ANSWER to #97 Third Party Complaint by Texaco, Inc..(Ansbacher, Sidney)
May 29, 2015 Opinion or Order Filing 134 Unopposed MOTION for Extension of Time to File Response to Amended Third Party Complaint by Greif, Inc.. (O'Leary, Emily)
May 27, 2015 Opinion or Order Filing 133 CORPORATE Disclosure Statement by Greif, Inc.. (O'Leary, Emily)
May 21, 2015 Opinion or Order Filing 132 REPLY to #125 Counterclaim (Answer and Affirmative Defenses to Amended Counterclaim) by City of Jacksonville. Related document: #125 Counterclaim filed by Continental Holdings, Inc..(Pence, William)
May 15, 2015 Opinion or Order Filing 131 CORPORATE Disclosure Statement by Claude Nolan Cadillac, Inc.. (Graziano, Dominick)
May 15, 2015 Opinion or Order Filing 130 ANSWER to #97 Third Party Complaint by Claude Nolan Cadillac, Inc..(Graziano, Dominick)
May 8, 2015 Opinion or Order Filing 129 ENDORSED ORDER granting #128 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third-Party Complaint. Third-Party Defendant GREIF, Inc. shall file a responsive pleading to the Amended Third-Party Complaint on or before 6/1/2015. Signed by Magistrate Judge Monte C. Richardson on 5/8/2015. (MEH)
May 7, 2015 Opinion or Order Filing 128 Unopposed MOTION for Extension of Time to File Answer re #97 Third Party Complaint by Greif, Inc.. (Tucker, John) Motions referred to Magistrate Judge Monte C. Richardson.
May 6, 2015 Opinion or Order Filing 127 NOTICE by Texaco, Inc. Corporate Disclosure Statement (Ansbacher, Sidney)
May 6, 2015 Opinion or Order Filing 126 NOTICE by Texaco, Inc. Corporate Disclosure Statement (Ansbacher, Sidney)
May 4, 2015 Opinion or Order Filing 125 Amended COUNTERCLAIM against City of Jacksonville filed by Continental Holdings, Inc..(McGuire, Whitney)
May 4, 2015 Opinion or Order Filing 124 CORPORATE Disclosure Statement by Houston Pipe Line Company, L.P.. (Gramling, George)
May 4, 2015 Opinion or Order Filing 123 CORPORATE Disclosure Statement by HPL GP, LLC. (Gramling, George)
May 1, 2015 Opinion or Order Filing 122 ENDORSED ORDER granting #119 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third-Party Complaint. Third-Party Defendant Texaco, Inc. shall file a responsive pleading to the Amended Third-Party Complaint on or before 6/1/2015. Signed by Magistrate Judge Monte C. Richardson on 5/1/2015. (MEH)
May 1, 2015 Opinion or Order Filing 121 ENDORSED ORDER granting #115 unopposed motion to appear pro hac vice; granting #116 unopposed motion to appear pro hac vice; granting #117 unopposed motion to appear pro hac vice; granting #118 unopposed motion to appear pro hac vice. If Ms. Grgic and Mr. Alexander have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 5/1/2015. (MEH)
May 1, 2015 Opinion or Order Filing 120 ENDORSED ORDER granting #114 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third-Party Complaint. Third-Party Defendant Claude Nolan Cadillac, Inc. shall file a responsive pleading to the Amended Third-Party Complaint on or before 5/15/2015. Signed by Magistrate Judge Monte C. Richardson on 5/1/2015. (MEH)
May 1, 2015 Opinion or Order Filing 119 Third Party MOTION for Extension of Time to File Response/Reply to Amended Third Party Complaint by Texaco, Inc.. (Ansbacher, Sidney) Motions referred to Magistrate Judge Monte C. Richardson.
May 1, 2015 Opinion or Order Filing 118 Unopposed MOTION for Scott R. Alexander to appear pro hac vice by HPL GP, LLC. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
May 1, 2015 Opinion or Order Filing 117 Unopposed MOTION for Katherine M. Grgic to appear pro hac vice by HPL GP, LLC. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
May 1, 2015 Opinion or Order Filing 116 Unopposed MOTION for Scott R. Alexander to appear pro hac vice by Houston Pipe Line Company, L.P.. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
May 1, 2015 Opinion or Order Filing 115 UNOPPOSED MOTION for Katherine M. Grgic to appear pro hac vice by Houston Pipe Line Company, L.P.. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 5/1/2015 to edit text (RH).
April 30, 2015 Opinion or Order Filing 114 Unopposed MOTION for Extension of Time to File Answer re #97 Third Party Complaint by Claude Nolan Cadillac, Inc.. (Graziano, Dominick) Motions referred to Magistrate Judge Monte C. Richardson.
April 30, 2015 Opinion or Order Filing 113 ENDORSED ORDER granting #112 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third-Party Complaint. Third-Party Defendant JEA shall file a responsive pleading to the Amended Third-Party Complaint on or before 6/1/2015. Signed by Magistrate Judge Monte C. Richardson on 4/30/2015. (MEH)
April 30, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Katherine M. Grgic, appearing on behalf of HPL GP, LLC (Filing fee $150 receipt number JAX016095.). (TSW)
April 30, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Katherine M. Grgic, appearing on behalf of Houston Pipe Line Company, L.P. (Filing fee $150 receipt number JAX016096.). (TSW)
April 30, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Scott R. Alexander, appearing on behalf of HPL GP, LLC (Filing fee $150 receipt number JAX016097.). (TSW)
April 30, 2015 Opinion or Order ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Scott R. Alexander, appearing on behalf of Houston Pipe Line Company, L.P. (Filing fee $150 receipt number JAX016098.). (TSW)
April 29, 2015 Opinion or Order Filing 112 Unopposed MOTION for Extension of Time to File Response/Reply as to #97 Third Party Complaint by JEA f/k/a Jacksonville Electric Authority. (Pence, William) Motions referred to Magistrate Judge Monte C. Richardson.
April 29, 2015 Opinion or Order Filing 111 NOTICE of Appearance by Dominick J. Graziano on behalf of Claude Nolan Cadillac, Inc. (Graziano, Dominick)
April 27, 2015 Opinion or Order Filing 110 RETURN of service executed on 4/10/15 by Continental Holdings, Inc. as to Houston Pipe Line Company, L.P.. (McGuire, Whitney)
April 27, 2015 Opinion or Order Filing 109 RETURN of service executed on 4/10/15 by Continental Holdings, Inc. as to HPL GP, LLC. (McGuire, Whitney)
April 27, 2015 Opinion or Order Filing 108 RETURN of service executed on 4/10/15 by Continental Holdings, Inc. as to Texaco, Inc.. (McGuire, Whitney)
April 27, 2015 Opinion or Order Filing 107 RETURN of service executed on 4/13/15 by Continental Holdings, Inc. as to JEA f/k/a Jacksonville Electric Authority. (McGuire, Whitney)
April 27, 2015 Opinion or Order Filing 106 RETURN of service executed on 4/14/15 by Continental Holdings, Inc. as to Claude Nolan Cadillac, Inc.. (McGuire, Whitney)
April 27, 2015 Opinion or Order Filing 105 RETURN of service executed on 4/16/15 by Continental Holdings, Inc. as to Greif, Inc.. (McGuire, Whitney)
April 27, 2015 Opinion or Order Filing 104 ENDORSED ORDER granting #102 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third Party Complaint; granting #103 Unopposed Motion for Extension of Time to Answer or Respond to the Amended Third Party Complaint. Defendants Houston Pipe Line Company, L.P. and HPL GP, LLC shall file a responsive pleading to the Complaint on or before 6/1/2015. Signed by Magistrate Judge Monte C. Richardson on 4/27/2015. (MEH)
April 24, 2015 Opinion or Order Filing 103 Unopposed MOTION for Extension of Time to File Answer re #97 Third Party Complaint by HPL GP, LLC. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
April 24, 2015 Opinion or Order Filing 102 Unopposed MOTION for Extension of Time to File Answer re #97 Third Party Complaint by Houston Pipe Line Company, L.P.. (Gramling, George) Motions referred to Magistrate Judge Monte C. Richardson.
April 24, 2015 Opinion or Order Filing 101 NOTICE of Appearance by George F. Gramling, III on behalf of HPL GP, LLC (Gramling, George)
April 24, 2015 Opinion or Order Filing 100 NOTICE of Appearance by George F. Gramling, III on behalf of Houston Pipe Line Company, L.P. (Gramling, George)
April 13, 2015 Opinion or Order Filing 98 REPLY to #91 Counterclaim by City of Jacksonville. Related document: #91 Answer to amended complaintCounterclaim filed by Continental Holdings, Inc..(Pence, William)
April 8, 2015 Opinion or Order Filing 99 SUMMONS issued as to Claude Nolan Cadillac, Inc., Greif, Inc., HPL GP, LLC, Houston Pipe Line Company, L.P., JEA f/k/a Jacksonville Electric Authority, Texaco, Inc. (NAS)
April 7, 2015 Opinion or Order Filing 97 Amended THIRD PARTY COMPLAINT against Greif, Inc., HPL GP, LLC, Houston Pipe Line Company, L.P., JEA f/k/a Jacksonville Electric Authority, Texaco, Inc., Claude Nolan Cadillac, Inc. filed by Continental Holdings, Inc..(McGuire, Whitney)
April 6, 2015 Opinion or Order Filing 96 THIRD PARTY COMPLAINT against Houston Pipe Line Company, L.P., HPL GP, LLC, Greif, Inc., Claude Nolan Cadillac, JEA f/k/a Jacksonville Electric Authority, Texaco, Inc. filed by Continental Holdings, Inc..(McGuire, Whitney)
March 31, 2015 Opinion or Order Filing 95 Amended ANSWER and affirmative defenses to Complaint with Jury Demand by Continental Holdings, Inc..(Rinaman, James)
March 30, 2015 Opinion or Order Filing 94 AMENDED ANSWER and Affirmative Defenses by Shoppes of Lakeside, Inc. . (Sorrell, Mary) Modified on 3/31/2015 to edit text (NAS).
March 26, 2015 Opinion or Order Filing 93 ORDER denying #86 Motion to Stay. Signed by Senior Judge Henry Lee Adams, Jr. on 3/25/2015. (MO) Modified on 3/26/2015 (MO).
March 24, 2015 Opinion or Order Filing 92 MOTION for leave to file Reply to City of Jacksonville's Response in Opposition to Motion to Stay Proceedings by Continental Holdings, Inc.. (McGuire, Whitney)
March 23, 2015 Opinion or Order Filing 91 ANSWER and affirmative defenses with Jury Demand to #87 Amended Complaint , COUNTERCLAIM against City of Jacksonville by Continental Holdings, Inc..(McGuire, Whitney)
March 23, 2015 Opinion or Order Filing 90 Amended ANSWER and affirmative defenses with Jury Demand to #87 Amended Complaint by Jacksonville Hospitality Holdings L.P..(Rinaman, James)
March 23, 2015 Opinion or Order Filing 89 AMENDED ANSWER to Second Amended Complaint , COUNTERCLAIM against City of Jacksonville by Shoppes of Lakeside, Inc.. (Sorrell, Mary)
March 20, 2015 Opinion or Order Filing 88 RESPONSE in Opposition re #86 MOTION to stay Proceedings And Memorandum of Legal Authority filed by City of Jacksonville. (Attachments: #1 Exhibit Memorandum, #2 Exhibit Correspondence)(Laguerre, Salomon)
March 9, 2015 Opinion or Order Filing 87 AMENDED COMPLAINT (Second) against All Defendants with Jury Demand. filed by City of Jacksonville. (Attachments: #1 Exhibit A- Bankruptcy Order Confirming Reorganization Plan)(Pence, William)
March 6, 2015 Opinion or Order Filing 86 MOTION to stay Proceedings by Continental Holdings, Inc.. (McGuire, Whitney)
March 5, 2015 Opinion or Order Filing 85 ORDER granting #62 Motion to Dismiss or Alternatively to Strike, as to the request to strike. The Clerk is directed to delete the Second Amended Complaint and its exhibits from the record. Plaintiff is directed to refile the Second Amended Complaint as set forth in the Order. Signed by Senior Judge Henry Lee Adams, Jr. on 3/5/2015. (MO)
February 26, 2015 Opinion or Order Filing 84 NOTICE by City of Jacksonville re #78 Order referring case to mediationOrder appointing imediator - Alternate Dates for Conducting Mediation Conference (Laguerre, Salomon)
February 20, 2015 Opinion or Order Filing 83 NOTICE of Appearance by John R. Thomas on behalf of Continental Holdings, Inc. (Thomas, John)
February 19, 2015 Opinion or Order Filing 82 ORDER granting #75 Plaintiff's Motion to Dismiss Jacksonville Hospitality Holding L.P.'s Counterclaims; granting #76 Plaintiff's Motion to Dismiss Shoppes of Lakeside Inc.'s Counterclaims. See Order for details. Signed by Senior Judge Henry Lee Adams, Jr. on 2/19/2015. (MO)
February 19, 2015 Opinion or Order Filing 81 CORPORATE Disclosure Statement by Continental Holdings, Inc.. (McGuire, Whitney)
February 19, 2015 Opinion or Order Filing 80 ORDER granting #79 Motion to Extend Deadline to File Motions to File Third Party Claims and/or Motions to Join Parties to the extent that the deadline to file third party claims and/or motions to join parties is extended to thirty (30) days from the date the Court rules on the pending motions to dismiss. Signed by Senior Judge Henry Lee Adams, Jr. on 2/19/2015. (MO)
February 13, 2015 Opinion or Order Filing 79 MOTION for Extension of Time to File Motions to File Third Party Claims and/or Motions to Join Parties by Continental Holdings, Inc.. (McGuire, Whitney)
January 29, 2015 Opinion or Order Filing 78 ORDER referring case to mediation and appointing Terrence M. White, Esquire as mediator in this action. Mediation shall be conducted on or before 10/1/2015, Signed by Senior Judge Henry Lee Adams, Jr. on 1/29/2015. (MO)
January 29, 2015 Opinion or Order Filing 77 CASE MANAGEMENT AND SCHEDULING ORDER: Expert witness disclosure deadline is 1/4/2016, Discovery cut-off date is 2/2/2016, Dispositive motion filing deadline is 3/1/2016, Pretrial Conference set for 7/26/2016 at 10:00 AM Courtroom 10A, Jury Trial set for the trial term commencing 9/6/2016 at 9:30 AM in Courtroom 10A before Senior Judge Henry Lee Adams Jr. Signed by Senior Judge Henry Lee Adams, Jr. on 1/29/2015. (MO)
December 17, 2014 Opinion or Order Filing 76 MOTION to Dismiss Shoppes of Lakeside, Inc's Counterclaims and to Strike Affirmative Defenses by City of Jacksonville. (Pence, William)
December 17, 2014 Opinion or Order Filing 75 MOTION to Dismiss Jacksonville Hospitality Holdings, L.P.'s Counterclaims and to strike Affirmative Defense by City of Jacksonville. (Pence, William)
December 11, 2014 Opinion or Order Filing 74 Unopposed MOTION for Extension of Time to File Response/Reply as to #61 Answer to amended complaintCounterclaim, #60 Counterclaim by City of Jacksonville. (Pence, William) Motions referred to Magistrate Judge Monte C. Richardson.
December 10, 2014 Opinion or Order Filing 73 ORDER dismissing without prejudice Defendants Jacksonville Hospitality Holdings, L.P.'s and Shoppes of Lakeside, Inc.'s Counterclaims for Contribution. Signed by Senior Judge Henry Lee Adams, Jr. on 12/10/2014. (MO)
December 8, 2014 Opinion or Order Filing 72 CASE MANAGEMENT REPORT. (Pence, William)
December 8, 2014 Opinion or Order Filing 71 RESPONSE to Motion re #62 MOTION to Dismiss Plaintiff's Complaint, or Alternatively, to Strike Portions Thereof and Supporting Memorandum of Law filed by City of Jacksonville. (Pence, William)
December 8, 2014 Opinion or Order Filing 70 NOTICE of voluntary dismissal by Shoppes of Lakeside, Inc. (Sorrell, Mary)
December 8, 2014 Opinion or Order Filing 69 NOTICE of voluntary dismissal by Jacksonville Hospitality Holdings L.P. (Rinaman, James)
November 26, 2014 Opinion or Order Filing 68 ENDORSED ORDER granting #67 Amended Motion to Withdraw. Lewis Longman & Walker, P.A., and attorneys Brenna M. Durden and James E. Charles, are relieved of any further responsibility as counsel for Defendant Shoppes of Lakeside, Inc., in this matter. However, counsel shall comply with all applicable obligations in withdrawing from this matter, including any applicable Bar rules. Signed by Magistrate Judge Monte C. Richardson on 11/26/2014. (RTL)
November 25, 2014 Opinion or Order Filing 67 Amended MOTION for Brenna M. Durden and Lewis Longman & Walker to withdraw as attorney by Shoppes of Lakeside, Inc.. (Durden, Brenna) Motions referred to Magistrate Judge Monte C. Richardson.
November 24, 2014 Opinion or Order Filing 66 ORDER denying without prejudice #64 Motion to Withdraw as Attorney. Signed by Magistrate Judge Monte C. Richardson on 11/24/2014. (RTL)
November 24, 2014 Opinion or Order Filing 65 ORDER granting #63 Motion for Extension of Time. Plaintiff shall have until December 8, 2014, to respond to #62 CHI's Motion to Dismiss Plaintiff's Complaint, or Alternatively, to Strike Portions Thereof; and until December 15, 2014, to answer or otherwise respond to the Answers, Affirmative Defenses and Counterclaims filed by Shoppes of Lakeside and JHH. Signed by Senior Judge Henry Lee Adams, Jr. on 11/24/2014. (MO)
November 21, 2014 Opinion or Order Filing 64 MOTION for Brenna M. Durden and Lewis Longman & Walker to withdraw as attorney by Shoppes of Lakeside, Inc.. (Durden, Brenna) Motions referred to Magistrate Judge Monte C. Richardson.
November 19, 2014 Opinion or Order Filing 63 Unopposed MOTION for Extension of Time to File Response/Reply as to #62 MOTION to Dismiss Plaintiff's Complaint, or Alternatively, to Strike Portions Thereof and Supporting Memorandum of Law by City of Jacksonville. (Pence, William) Motions referred to Magistrate Judge Monte C. Richardson.
November 10, 2014 Opinion or Order Filing 62 MOTION to Dismiss Plaintiff's Complaint, or Alternatively, to Strike Portions Thereof and Supporting Memorandum of Law by Continental Holdings, Inc.. (McGuire, Whitney)
November 10, 2014 Opinion or Order Filing 61 ANSWER and affirmative defenses with Jury Demand to 52 Amended Complaint , COUNTERCLAIM against City of Jacksonville by Jacksonville Hospitality Holdings L.P..(Rinaman, James)
November 10, 2014 Opinion or Order Filing 60 COUNTERCLAIM against City of Jacksonville filed by Shoppes of Lakeside, Inc..(Sorrell, Mary)
October 8, 2014 Opinion or Order Filing 59 ENDORSED ORDER granting #58 Motion for Extension of Time to File Answer. Defendant Continental Holdings, Inc. shall file responsive pleadings to Plaintiff's Second Amended Complaint on or before November 10, 2014. Signed by Magistrate Judge Monte C. Richardson on 10/8/2014. (RTL)
October 7, 2014 Opinion or Order Filing 58 Unopposed MOTION for Extension of Time to File Answer re 52 Second Amended Complaint by Continental Holdings, Inc.. (McGuire, Whitney) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 10/8/2014 (MJT).
October 7, 2014 Opinion or Order Filing 57 NOTICE of Appearance by Whitney Kirk McGuire, Tim Elsworth Sleeth on behalf of Continental Holdings, Inc. (McGuire, Whitney) Modified on 10/8/2014 (MJT).
September 29, 2014 Opinion or Order Filing 56 RETURN of service executed on 09/26/2014 by City of Jacksonville as to Continental Holdings, Inc.. (Pence, William)
September 19, 2014 Opinion or Order Filing 55 SUMMONS issued as to Continental Holdings, Inc. at Orlando Intake. (SC)
September 9, 2014 Opinion or Order Reset deadline: Jacksonville Hospitality Holdings L.P., Shoppes of Lakeside, Inc. answer due by 11/10/2014. (MJT)
September 8, 2014 Opinion or Order Filing 54 ENDORSED ORDER granting #53 Motion for Extension of Time to File Response/Reply. Defendants Shoppes of Lakeside, Inc. and Jacksonville Hospitality Holdings L.P. shall file responsive pleadings to Plaintiff's Second Amended Complaint on or before November 10, 2014, and shall file a joint case management report on or before December 8, 2014. Signed by Magistrate Judge Monte C. Richardson on 9/8/2014. (RTL)
September 4, 2014 Opinion or Order Filing 53 Unopposed MOTION for Extension of Time to File Response/Reply as to 52 Second Amended Complaint and to file the Joint Case Management Report by Jacksonville Hospitality Holdings L.P., Shoppes of Lakeside, Inc.. (Durden, Brenna) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 9/5/2014 (MJT).
September 3, 2014 Opinion or Order Filing 52 SECOND AMENDED COMPLAINT against All Defendants with Jury Demand. filed by City of Jacksonville. Related document: #36 Amended Complaint filed by City of Jacksonville, #1 Complaint filed by City of Jacksonville. (Attachments: # 1 Exhibit A - Bankruptcy Order, # 2 Exhibit B - Certificate of Amendment, # 3 Exhibit C - 1898 Certification, # 4 Exhibit D - 1907 Certification, # 5 Exhibit E - SEC Findings, # 6 Exhibit F - Application (Part 1 of 2 - Pages 1 - 72), # 7 Exhibit F - Application (Part 2 of 2 - Pages 73 - 134), # 8 Exhibit G - Appearance and Joinder, # 9 Exhibit H - Order of Enforcement, # 10 Exhibit I - SEC Second Findings, # 11 Exhibit J - 1962 Agreement of Merger, # 12 Exhibit K - 1962 Certifcate of Amendment, # 13 Exhibit L - 1979 Agreement of Merger, # 14 Exhibit M - Aug 1979 Articles of Amendment, # 15 Exhibit N - Continental Unanimous Consent, # 16 Exhibit O - Florida Energy Unanimous Consent, # 17 Exhibit P - Gaskins Affidavit, # 18 Exhibit Q - Nov 1979 Articles of Amendment, # 19 Exhibit R - 1982 Articles of Amendment, # 20 Exhibit S - Sept 20 1984 Articles of Merger, # 21 Exhibit T - Plan of Liquidation and Merger, # 22 Exhibit U - Sept 21 1984 Articles of Merger, # 23 Exhibit V - 1984 Certificate of Merger, # 24 Exhibit W - 1990 Certificate of Merger, # 25 Exhibit X - Feb 1991 Articles of Amendment, # 26 Exhibit Y - Sept 1991 Articles of Amendment, # 27 Exhibit Z - Stock Transfer Documents, # 28 Exhibit AA - Insurance Claim Letters, # 29 Exhibit BB - Responses to Insurance Claim Letters, # 30 Exhibit CC - Continental Responses to Insurance Cos, # 31 Exhibit DD - Correspondence re Payments)(Pence, William) Modified on 9/9/2014 (MJT). Modified on 3/6/2015-STRICKEN and removed per Order 85 (NAS).
June 10, 2014 Opinion or Order ***Case Stayed until 07/29/14. Reset deadlines: Responsive Filings due 9/8/2014, Case management report due by 10/6/2014. (MJT)
June 9, 2014 Opinion or Order Filing 51 ENDORSED ORDER granting #50 Motion to Stay Proceedings. This action is stayed until July 29, 2014. The parties shall have until September 8, 2014, to file responsive filings and add additional defendants or other parties. The case management report is due no later than October 6, 2014. Signed by Senior Judge Henry Lee Adams, Jr. on 6/9/2014. (MO)
May 29, 2014 Opinion or Order Filing 50 Joint MOTION to stay Proceedings (Fourth) by City of Jacksonville. (Pence, William)
March 28, 2014 Opinion or Order Filing 49 ENDORSED ORDER granting #48 Motion to Withdraw as Attorney. Attorney Daniel Deon Richardson is relieved of further responsibility as counsel of record for Defendant Shoppes of Lakeside, Inc. in this matter. Signed by Magistrate Judge Monte C. Richardson on 3/28/2014. (NTM)
March 27, 2014 Opinion or Order Filing 48 MOTION for Daniel D. Richardson to withdraw as attorney by Shoppes of Lakeside, Inc.. (Richardson, Daniel) Motions referred to Magistrate Judge Monte C. Richardson.
January 23, 2014 Opinion or Order Reset deadlines: Joinder of Parties due by 7/9/2014, Case management report due by 8/8/2014. (MJT)
January 22, 2014 Opinion or Order Filing 47 ENDORSED ORDER granting #46 Motion to Stay Proceedings. This action is stayed until May 30, 2014. The parties shall have until July 9, 2014, to file responsive filings and add additional defendants or other parties. The case management report is due no later than August 8, 2014. Entered by Senior Judge Henry Lee Adams, Jr. on 1/22/2014. (MO)
January 17, 2014 Opinion or Order Filing 46 Third Joint MOTION to stay Proceedings by City of Jacksonville. (Teal, Jason) Modified on 1/21/2014 (MJT).
September 9, 2013 Opinion or Order Filing 45 ORDER granting #44 motion to stay. Proceedings are stayed until 1/31/14; responsive pleadings due 3/12/14; any additional defendant or other parties shall be added by 3/12/14; the Parties shall have until 4/11/14, to file a joint case management report. Signed by Senior Judge Henry Lee Adams, Jr on 9/9/2013. (ASL)
September 6, 2013 Opinion or Order Filing 44 Joint MOTION to stay proceedings by City of Jacksonville. (Teal, Jason) Modified on 9/9/2013 (LMF).
August 21, 2013 Opinion or Order Filing 43 ORDER. In view of #36 Amended Complaint, the following motions are moot: #13 Motion to Strike, #14 Motion to Dismiss, #21 Motion to Strike, #22 Motion to Dismiss, #26 Motion to Strike, and #27 Motion to Dismiss. Entered by Senior Judge Henry Lee Adams, Jr on 8/21/2013. (MO)
June 12, 2013 Opinion or Order Filing 42 NOTICE of Appearance by Mary C. Sorrell on behalf of Shoppes of Lakeside, Inc. (Sorrell, Mary)
February 6, 2013 Opinion or Order Filing 41 ENDORSED ORDER granting #40 Motion to Stay Proceedings. This action is stayed until August 1, 2013. The parties shall have sixty (60) days thereafter, or until October 1, 2013, to file any responsive filings and add any additional defendants or other parties. The case management report is due no later than October 30, 2013. Entered by Senior Judge Henry Lee Adams, Jr. on 2/6/2013. (MO)
January 31, 2013 Opinion or Order Filing 40 Joint MOTION to stay Proceedings by All Parties. (Durden, Brenna)
November 27, 2012 Opinion or Order Filing 39 ENDORSED ORDER granting #38 Motion for Extension of Time Regarding Case Management Deadlines and Filing of Responsive Pleadings to the Amended Complaint. The parties shall have through and including January 31, 2013, to file responsive pleadings. The case management report is due by February 15, 2013. Entered by Senior Judge Henry Lee Adams, Jr. on 11/27/2012. (MO)
November 26, 2012 Opinion or Order Filing 38 Joint MOTION to extend time to regarding Case Management Deadlines and Filing of Responsive Pleadings to the Amended Complaint by City of Jacksonville. (Wedner, Michael)
November 16, 2012 Opinion or Order Filing 37 NOTICE of Appearance by William Leonard Pence on behalf of City of Jacksonville (Pence, William)
November 16, 2012 Opinion or Order Filing 36 AMENDED COMPLAINT against Jacksonville Hospitality Holdings L.P., Shoppes of Lakeside, Inc. with Jury Demand filed by City of Jacksonville.(Wedner, Michael)
November 5, 2012 Opinion or Order Filing 35 AMENDED ENDORSED ORDER granting 33 Motion for Extension of Time to Respond to Defendants' Motions to Dismiss and Strike. Responses due by 11/16/2012. Signed by Magistrate Judge Monte C. Richardson on 11/5/2012. (BEE)
October 31, 2012 Opinion or Order Filing 34 ENDORSED ORDER granting #33 Motion for Extension of Time to Respond to Defendants' Motions to Dismiss and Strike. Responses due by 1/16/2013. Signed by Magistrate Judge Monte C. Richardson on 10/31/2012. (BEE) Modified on 11/1/2012 to edit text (PAM).
October 31, 2012 Opinion or Order Filing 33 UNOPPOSED MOTION for extension of time to file response/reply Plaintiffs unopposed motion for a limited additional extension of time to respond to defendants motion to dismiss and strike by City of Jacksonville. (Wedner, Michael) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 11/1/2012 to edit text (PAM).
October 5, 2012 Opinion or Order Filing 32 ENDORSED ORDER granting #31 Motion for Extension of Time Regarding Case Management Deadlines and Obligations. The Parties shall have through and including November 30, 2012, to file a case management report. Entered by Senior Judge Henry Lee Adams, Jr. on 10/5/2012. (MO)
October 5, 2012 Opinion or Order Filing 31 Joint MOTION to extend time to Regarding Case Management Deadlines and Obligations by All Parties. (Wedner, Michael)
September 27, 2012 Opinion or Order Filing 30 CERTIFICATE of compliance Amended Local Rule 3(g) for Amended Motions to Strike and to Dismiss filed on September 11, 2012 by Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (Ansbacher, Sidney)
September 25, 2012 Opinion or Order Filing 29 ENDORSED ORDER granting #28 Motion for Extension of Time to Respond to Defendants' Motions to Dismiss and Strike. Responses due by 10/31/2012. Entered by Senior Judge Henry Lee Adams, Jr on 9/25/2012. (MO)
September 24, 2012 Opinion or Order Filing 28 Unopposed MOTION for extension of time to file response/reply as to #13 MOTION to strike Complaint, #26 MOTION to strike Complaint, #22 Amended MOTION to dismiss, #27 MOTION to dismiss Complaint, #14 MOTION to dismiss Complaint, #21 Amended MOTION to strike by City of Jacksonville. (Wedner, Michael) Motions referred to Magistrate Judge Monte C. Richardson.
September 21, 2012 Opinion or Order Filing 27 MOTION to dismiss Complaint and supporting memorandum of law by Jacksonville Hospitality Holdings L.P.. (Rinaman, James) Modified on 9/25/2012, to edit docket text (HG).
September 21, 2012 Opinion or Order Filing 26 MOTION to strike Complaint and supporting memorandum of law by Jacksonville Hospitality Holdings L.P.. (Rinaman, James) Modified on 9/25/2012, to edit docket text (HG).
September 13, 2012 Opinion or Order Filing 25 ENDORSED ORDER granting #24 Motion for extension of time. Plaintiff shall file its responses to the Joint Motions to Strike and Dismiss filed by Defendants, Shoppes of Lakeside, Inc., and Confederate Park, LLC, no later than 9/28/2012. Signed by Magistrate Judge Monte C. Richardson on 9/13/2012. (BEE)
September 13, 2012 Opinion or Order Filing 24 Unopposed MOTION for extension of time to file response/reply as to #13 MOTION to strike Complaint, #14 MOTION to dismiss Complaint by All Plaintiffs. (D'Agata, David) Motions referred to Magistrate Judge Monte C. Richardson.
September 11, 2012 Opinion or Order Filing 23 NOTICE by City of Jacksonville of Service of Track Two Designation and Attachments (D'Agata, David)
September 11, 2012 Opinion or Order Filing 22 Amended MOTION to dismiss by Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (Ansbacher, Sidney)
September 11, 2012 Opinion or Order Filing 21 Amended MOTION to strike by Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (Ansbacher, Sidney)
September 7, 2012 Opinion or Order Filing 20 Joint MOTION to dismiss by Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (Ansbacher, Sidney)
September 7, 2012 Opinion or Order Filing 19 MOTION to strike by Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (Ansbacher, Sidney)
August 31, 2012 Opinion or Order Filing 18 Corporate Disclosure Statement by Shoppes of Lakeside, Inc.. (Richardson, Daniel) Modified on 9/4/2012, counsel contacted re: blank signature (HG).
August 31, 2012 Opinion or Order Filing 17 Corporate Disclosure Statement by Confederate Parks, LLC. (Richardson, Daniel) Modified on 9/4/2012, counsel contacted re: blank signature (HG).
August 31, 2012 Opinion or Order Filing 16 NOTICE by Confederate Parks, LLC, Shoppes of Lakeside, Inc. Notice of Filing Proposed Order (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants Shoppes of Lakeside and Confederate Parks Motion to Dismiss)(Richardson, Daniel)
August 31, 2012 Opinion or Order Filing 15 NOTICE by Confederate Parks, LLC, Shoppes of Lakeside, Inc. Notice of Filing Proposed Order (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants Shoppes of Lakeside and Confederate Parks Motion to Strike)(Richardson, Daniel)
August 31, 2012 Opinion or Order Filing 14 MOTION to dismiss Complaint by Confederate Parks, LLC, Shoppes of Lakeside, Inc.. (Richardson, Daniel) Modified on 9/4/2012, counsel contacted re: blank signature (HG).
August 31, 2012 Opinion or Order Filing 13 MOTION to strike Complaint by Confederate Parks, LLC, Shoppes of Lakeside, Inc.. (Richardson, Daniel) Modified on 9/4/2012, counsel contacted re: blank signature (HG).
August 30, 2012 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Motion for extension of time to answer or respond. Defendant Jacksonville Hospitality Holdings L.P. shall file its response to Plaintiff's Complaint no later than 9/21/2012. Signed by Magistrate Judge Monte C. Richardson on 8/30/2012. (BEE)
August 30, 2012 Opinion or Order Filing 11 Unopposed MOTION for extension of time to file answer or otherwise plead by Jacksonville Hospitality Holdings L.P.. (Rinaman, James) Motions referred to Magistrate Judge Monte C. Richardson.
August 30, 2012 Opinion or Order Filing 10 NOTICE of Appearance by James C. Rinaman, III on behalf of Jacksonville Hospitality Holdings L.P. (Rinaman, James)
August 30, 2012 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Motion to extend time. Defendants Warren Partnership, Ellis R. Warren, Nedra Warren, Harold Warren, and Vita Warren shall file their response to Plaintiff's Complaint no later than 9/7/2012. Signed by Magistrate Judge Monte C. Richardson on 8/30/2012. (BEE)
August 30, 2012 Opinion or Order Filing 8 Consent MOTION to extend time to September 7, 2012., Consent MOTION for extension of time to file answer or otherwise plead by Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (Ansbacher, Sidney) Motions referred to Magistrate Judge Monte C. Richardson.
August 24, 2012 Opinion or Order Filing 7 NOTICE by City of Jacksonville of Filiing Return of Service on Jacksonville Hospitality Holdings, L.P. (D'Agata, David)
August 22, 2012 Opinion or Order Filing 6 NOTICE of Appearance by Sidney Franklyn Ansbacher on behalf of Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership (Ansbacher, Sidney)
August 20, 2012 Opinion or Order Filing 5 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 8/20/2012. (PJG)
August 17, 2012 Opinion or Order Filing 4 RETURN OF SERVICE on 8/15/2012 as to Defendant, Warren Partnership filed by City of Jacksonville (D'Agata, David) Modified on 8/20/2012 to edit text (PAM).
August 14, 2012 Opinion or Order Filing 3 NOTICE by City of Jacksonville of Filing Proofs of Service (Attachments: #1 Exhibit A-Ellis R. Warren, #2 Exhibit B-Nedra Warren, #3 Exhibit C-Shoppes of Lakeside, Inc., #4 Exhibit D-Harold Warren, #5 Exhibit E-Vita Warren)(D'Agata, David) Modified on 8/15/2012, counsel contacted re: signature requirements (HG).
August 2, 2012 Opinion or Order SUMMONS issued as to Confederate Parks, LLC, Jacksonville Hospitality Holdings L.P., Shoppes of Lakeside, Inc., Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership. (RH)
July 27, 2012 Opinion or Order Filing 2 AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Jacksonville Divisional Judges on 05/25/2005. (HG)
July 26, 2012 Opinion or Order Filing 1 COMPLAINT against Confederate Parks, LLC, Jacksonville Hospitality Holdings L.P., Shoppes of Lakeside, Inc., Ellis R. Warren, Nedra Warren, Vita Warren, Harold Warren, Warren Partnership with Jury Demand (Filing fee $ 350 receipt number JAX5828) filed by City of Jacksonville.(HG)

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Search for this case: City of Jacksonville v. Jacksonville Hospitality Holdings L.P. et al
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Defendant: Jacksonville Hospitality Holdings L.P.
Represented By: James C. Rinaman, III
Represented By: James Curtis Rinaman, III
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Defendant: Continental Holdings, Inc.
Represented By: Allan E. Wulbern
Represented By: Tim Elsworth Sleeth
Represented By: John R. Thomas
Represented By: Whitney Kirk McGuire
Represented By: Stephen D. Busey
Represented By: Asghar A. Syed
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Defendant: PGS
Represented By: Ashley Taylor
Represented By: William Barrett Taylor, IV
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3rd party defendant: HPL GP, LLC
Represented By: Scott R. Alexander
Represented By: George F. Gramling, III
Represented By: Ethan Jerome Loeb
Represented By: Michael D. Chambers
Represented By: Richard W Gardner
Represented By: Katherine Grgic
Represented By: Ann O'Connor McCready
Represented By: Jon P. Tasso
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3rd party defendant: Greif, Inc.
Represented By: Samuel Ross Shealy
Represented By: Robert Y. Knowlton
Represented By: Emily Friend O'Leary
Represented By: Thomas R. Gottshall
Represented By: John A. Tucker
Represented By: Thomas K. Maurer
Represented By: Emily Friend Horner
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3rd party defendant: JEA f/k/a Jacksonville Electric Authority
Represented By: Salomon Laguerre
Represented By: Michael B. Wedner
Represented By: Michael S. Vitale
Represented By: William Leonard Pence
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3rd party defendant: Texaco, Inc.
Represented By: Frank D. Upchurch, III
Represented By: Sidney Franklyn Ansbacher
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3rd party defendant: Claude Nolan Cadillac, Inc.
Represented By: Dominick J. Graziano
Represented By: Erin Bowles Reynolds
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Counter claimant: Shoppes of Lakeside, Inc.
Represented By: Mary C. Sorrell
Represented By: Brenna Malouf Durden
Represented By: James E. Charles
Represented By: Daniel Deon Richardson
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Counter claimant: Houston Pipe Line Company, L.P.
Represented By: Scott R. Alexander
Represented By: George F. Gramling, III
Represented By: Ethan Jerome Loeb
Represented By: Michael D. Chambers
Represented By: Richard W Gardner
Represented By: Katherine Grgic
Represented By: Ann O'Connor McCready
Represented By: Allison Doucette
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Counter defendant: City of Jacksonville
Represented By: Kristina Rudman Ramsey
Represented By: Michael S. Vitale
Represented By: William Leonard Pence
Represented By: Salomon Laguerre
Represented By: Jason R. Teal
Represented By: David Jeffrey D'Agata
Represented By: Michael B. Wedner
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