Old West Annuity & v. Apollo Group, et al
Plaintiff: Old West Annuity and Life Insurance Company
Defendant: Tenant 3, The Apollo Group, Travel America, Inc., Tenant 1, Tenant 4, Hans Schulz, State of Florida and Tenant 2
Intervenor Plaintiff: Affinity Group, Inc., Camp Coast to Coast Inc. and USA
Intervenor Defendant: Lake County, Florida, Steven M. Waldman, Patricia M. Waldman and Guardian Credit Corp
Trustee: Chapter 7 Trustee Elaine Greaves
Not Yet Classified: J. Joaquin Fraxedas and Michael M. Nanosky
Case Number: 5:2003cv00354
Filed: October 10, 2003
Court: US District Court for the Middle District of Florida
Office: Ocala Office
County: Lake
Presiding Judge: Wm Terrell Hodges
Referring Judge: Gary R Jones
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 6, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2012 Filing 202 CLERK'S certificate of destruction of exhibits and/or exhibit substitutes. Copies mailed/emailed. (MAM)
August 6, 2012 Filing 201 NOTICE of Return of Exhibits. Copies mailed/emailed. (MAM)
July 20, 2010 Filing 200 Orlando Finance (Admin. Services Manager) notified re #199 ORDER on Motion for Distribution of Proceeds (email & UPS pouch). (MJT) Modified on 7/26/2010 (MJT).
July 19, 2010 Opinion or Order Filing 199 ORDER granting #196 Motion for Distribution of Proceeds. Signed by Senior Judge Wm. Terrell Hodges on 7/19/2010. (LRH)
July 12, 2010 Filing 198 NOTICE of non-opposition to Motion for distribution of proceeds by Affinity Group, Inc. and Camp Coast to Coast Inc. re #196 MOTION for release of funds and #197 USCA judgment. (Attachment #1 Exhibit A)(Camerik, Howard) Modified on 7/13/2010 (LMF).
July 1, 2010 Filing 197 JUDGMENT of USCA (certified copy) as to #193 Notice of appeal filed by United States of America. Entered on docket 05/04/10. Issued as Mandate on: 06/29/10. USCA number: 09-10994-HH. (MJT)
June 29, 2010 Filing 196 MOTION for release of funds by Affinity Group, Inc., Camp Coast to Coast Inc.. (Attachments: #1 Exhibit A)(Camerik, Howard)
July 27, 2009 ACKNOWLEDGMENT by USCA of receiving Record on Appeal on 07/23/09 re #193 Notice of appeal. USCA number: 09-10994-HH. (MJT)
July 20, 2009 Filing 195 CERTIFICATE of readiness sent to USCA re: #193 Notice of appeal. ROA consists of: volume of pleadings: 8 volume of transcripts: 3 volume of exhibits: 4. USCA number: 09-10994-HH. (MJT)
July 20, 2009 RECORD on appeal sent to USCA re #193 Notice of appeal. Transmittal includes certified copy of docket sheet, volume of pleadings: 8, volume of transcripts: 3, volume of exhibits: 4. USCA number 09-10994-HH. (MJT)
March 12, 2009 Filing 194 TRANSCRIPT information form filed by United States of America re #193 Notice of appeal. USCA number: 09-10994-H. (Snoeyenbos, Douglas)
February 24, 2009 TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #193 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. (AIQ)
February 23, 2009 Filing 193 NOTICE OF APPEAL as to #182 Judgment, #171 Memorandum & opinion by United States of America. (Filing fee not paid) (Snoeyenbos, Douglas)
February 23, 2009 Opinion or Order Filing 192 ORDER denying #183 United States' Rule 60(b) Motion for relief from judgment; denying #190 United States' Motion for Leave to Reply. Signed by Senior Judge Wm. Terrell Hodges on 2/23/2009. (LRH)
February 18, 2009 Filing 191 MEMORANDUM in opposition re #190 Motion for miscellaneous relief filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
February 17, 2009 Filing 190 MOTION for miscellaneous relief, specifically Leave to File Reply and Notice of Recent Decision in Related Case by United States of America. (Attachments: #1 Reply, #2 Court Opinion)(Snoeyenbos, Douglas)
February 13, 2009 Filing 189 MEMORANDUM in opposition re #183 Motion for relief from judgment filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
February 3, 2009 Opinion or Order Filing 188 ORDER granting #186 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Wm. Terrell Hodges on 2/3/2009. (LRH)
February 2, 2009 Filing 187 RESPONSE in opposition re #186 MOTION for Extension of Time to File Response/Reply as to #183 MOTION for relief from judgment re #182 Judgment Based on Judicial Estoppel and Rule 60(b) MOTION for Extension of Time to File Response/Reply as to #183 MOTION for relief from judgment re #182 Judgment Based on Judicial Estoppel and Rule 60(b) filed by United States of America. (Snoeyenbos, Douglas)
February 2, 2009 Filing 186 MOTION for Extension of Time to File Response/Reply as to #183 MOTION for relief from judgment re #182 Judgment Based on Judicial Estoppel and Rule 60(b) by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard) Motions referred to Magistrate Judge Gary R. Jones.
January 23, 2009 Opinion or Order Filing 185 ORDER granting #184 Motion to extend time to file notice of appeal until February 23, 2009. Signed by Senior Judge Wm. Terrell Hodges on 1/23/2009. (LRH)
January 22, 2009 Filing 184 Emergency MOTION to extend time to February 23, 2009 for filing of Notice of Appeal by United States of America. (Snoeyenbos, Douglas)
January 22, 2009 Filing 183 MOTION for relief from judgment re #182 Judgment Based on Judicial Estoppel and Rule 60(b) by United States of America. (Snoeyenbos, Douglas)
November 25, 2008 Filing 182 JUDGMENT entered. (Signed by Deputy Clerk) (AIQ)
November 25, 2008 Opinion or Order Filing 181 ORDER granting #180 Motion for entry of final (appealable) judgment. The Clerk is directed to enter judgment in accordance with the Court's July 30, 2008 Memorandum and Opinion. Distribution of the remaining proceeds in the Court's registry shall continue to be stayed in accordance with the Court's August 28, 2008 Order. The Clerk is directed to terminate any other pending motions and to administratively close the file. Signed by Judge John Antoon II on 11/21/08. (AIQ)
October 24, 2008 Filing 180 MOTION for Entry of Final (Appealable) Judgment by United States of America. (Snoeyenbos, Douglas)
September 17, 2008 Filing 179 DISBURSEMENT CHECK number 10350 in the amount of $ $28,163.27 paid to Department of Treasury on 9/11/08. (MAM)
August 28, 2008 Opinion or Order Filing 178 ORDER granting #173 Motion to stay distribution of proceeds pending appeal; directing the Clerk to immediately distribute the amount of $28,163.27 to the United States of America in full payment of liens against The Apollo Group, Inc. Signed by Senior Judge Wm. Terrell Hodges on 8/27/2008. (LRH)
August 26, 2008 Filing 177 STIPULATION for Subtitution of Counsel by Camp Coast to Coast Inc.. (Attachments: #1 Text of Proposed Order Order Approving Stipulation for Substitution of Counsel)(Camerik, Howard)
August 25, 2008 Filing 176 RESPONSE in opposition re #173 MOTION to stay of Distribution Pending Appeal filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
August 11, 2008 Filing 175 NOTICE by United States of America for Distribution of Proceeds (Snoeyenbos, Douglas)
August 11, 2008 Filing 174 NOTICE by United States of America of Submission on Amount of Lien (Attachments: #1 Affidavit of Antoinette Kovach)(Snoeyenbos, Douglas)
August 11, 2008 Filing 173 MOTION to stay of Distribution Pending Appeal by United States of America. (Snoeyenbos, Douglas)
August 11, 2008 Filing 172 NOTICE by Camp Coast to Coast Inc., Affinity Group, Inc. re #171 Memorandum & opinion NOTICE OF DIRECTION TO COURT, PER COURT'S REQUEST (Camerik, Howard)
August 1, 2008 Filing 171 MEMORANDUM AND OPINION finding that the United States's right to distribution of the remaining sale proceeds is limited to its tax liens against Apollo directly, and that the United States is not entitled to collect from the fund any of its tax liens against All Seasons; and denying the United States's Motion for Partial Reconsideration #153. Within ten (10) days of the date of this Opinion, the Parties are directed to file notices with the Court providing information concerning the manner in which the proceeds should be distributed. Within this same time period the United States shall submit its proofs as to the precise amount of the tax liens against Apollo. Signed by Senior Judge Wm. Terrell Hodges on 7/30/2008. (LRH)
June 3, 2008 Filing 170 MOTION for Hearing by Camp Coast to Coast Inc., Affinity Group, Inc.. (Mason, Kevin)
March 7, 2007 Filing 169 SUPPLEMENT Post-Trial Memorandum of Fact and Law by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
February 9, 2007 Filing 168 SUPPLEMENT Post-Trial Brief by United States of America. (Snoeyenbos, Douglas)
January 25, 2007 Opinion or Order Filing 167 ORDER granting #166 Motion for Extension of Time to File. Signed by Judge Wm. Terrell Hodges on 1/25/2007. (LRH)
January 25, 2007 Filing 166 MOTION for Extension of Time to File Supplemental Post-Trial Memorandum of Law by United States of America. (Snoeyenbos, Douglas)
December 27, 2006 Filing 165 TRANSCRIPT of Bench Trial held on 12/14/06 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (filed separately) (LMF)
December 14, 2006 Filing 164 NOTICE of filing deposition transcript read-ins by Camp Coast to Coast Inc., Affinity Group, Inc. (filed in open court). (Attachments: #1 #2)(MAM)
December 14, 2006 Filing 163 EXHIBIT LIST by Camp Coast to Coast Inc., Affinity Group, Inc (filed in open court).(MAM)
December 14, 2006 Filing 162 EXHIBIT LIST by Old West Annuity and Life Insurance Company (filed in open court). (MAM)
December 14, 2006 Opinion or Order Filing 161 ORDER United States shall file supplemental post-trial memorandum of law by close of business on January 26, 2007. Camp Coast-to-Coast Inc. and Affinity Group Inc. shall file supplemental post-trial memorandum of law by close of business on February 21, 2007. Signed by Judge Wm. Terrell Hodges on 12/14/2006. (LRH)
December 14, 2006 Filing 160 MINUTE ENTRY for proceedings held before Judge Wm. Terrell Hodges : BENCH TRIAL held on 12/14/2006. Court Reporter: Dennis Miracle (MAM)
December 13, 2006 Filing 159 TRIAL BRIEF by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
December 12, 2006 Filing 158 MEMORANDUM in opposition re #153 Motion for Partial Reconsideration (of 9/25/06 Order), to Have This Court Distribute Sale Proceeds According to Bankruptcy Law filed by Camp Coast to Coast Inc., Affinity Group, Inc. (Camerik, Howard) Modified on 12/13/2006 (AIQ).
December 6, 2006 Filing 157 NOTICE of Hearing: Bench Trial set for 12/14/2006 and 12/15/06 at 09:00 AM in Courtroom 1 before Judge Wm. Terrell Hodges. (MAM)
December 6, 2006 Opinion or Order Filing 156 ORDER granting #155 Motion for Extension of Time to File Response/Reply. Signed by Judge Wm. Terrell Hodges on 12/6/2006. (LRH)
December 5, 2006 Filing 155 Unopposed MOTION for Extension of Time to File Response/Reply as to #153 MOTION Partial Reconsideration (of 9/25/06 Order), to Have This Court Distribute Sale Proceeds According to Bankruptcy Law re #149 Order on Motion for Miscellaneous Relief,, Order on motion for summary judgment,,, MOTION Partial Reconsideration (of 9/25/06 Order), to Have This Court Distribute Sale Proceeds According to Bankruptcy Law re #149 Order on Motion for Miscellaneous Relief,, Order on motion for summary judgment,,, and Incorporated Memorandum of Law For Enlargement of Time to Respond to United States' Motion for Partial Reconsideration (of 9/25/06 Order) to Have This Court Distribute Sale Proceeds According to Bankruptcy Law by Camp Coast to Coast Inc., Affinity Group, Inc.. (Attachments: #1 Text of Proposed Order Order Granting Camp Coast and Affinity Group's Motion for Enlargement of Time to Respond to IRS' Motion for Partial Reconsideration)(Camerik, Howard) Motions referred to Magistrate Judge Gary R. Jones.
December 4, 2006 Filing 154 TRIAL BRIEF by United States of America. (Snoeyenbos, Douglas)
November 24, 2006 Filing 153 MOTION Partial Reconsideration (of 9/25/06 Order), to Have This Court Distribute Sale Proceeds According to Bankruptcy Law re #149 Order on Motion for Miscellaneous Relief,, Order on motion for summary judgment, by United States of America. (Snoeyenbos, Douglas)
November 20, 2006 Filing 152 TRIAL CALENDAR for trial term December. Bench Trial set to commence week of 12/4/2006 (following criminal trial 5:06-cr-54-Oc-10GRJ) before Judge Wm. Terrell Hodges. Signed by Judge Wm. Terrell Hodges on 11/20/2006. (MAM)
September 28, 2006 Filing 151 NOTICE canceling Pretrial Conference hearing scheduled for November 20, 2006 at 10:00 am. Non-Jury Trial remains scheduled for trial term commencing December 4, 2006.(MAM)
September 27, 2006 Filing 150 NOTICE of Hearing: Pretrial Conference set for 11/20/2006 10:00 AM in Courtroom 1 before Judge Wm. Terrell Hodges. Bench Trial set for weeks of 12/4, 12/11 and 12/18/2006 before Judge Wm. Terrell Hodges. (MAM)
September 25, 2006 Opinion or Order Filing 149 ORDER denying #133 Motion for order that funds be transferred to custody of Chapter 7 Trustee, denying #138 Intervenors' Cross-Motion for summary judgment, denying #145 Motion on behalf of Bankruptcy Estate for transfer of funds. The Clerk is directed to notice this case for non-jury trial during the term commencing December 4, 2006. Signed by Judge Wm. Terrell Hodges on 9/25/2006. (LRH)
December 23, 2005 Filing 148 MEMORANDUM in opposition re #145 Motion for miscellaneous relief (Motion on Behalf of Bankruptcy Estate for Transfer of Funds) filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Attachments: #1 Affidavit Affidavit of Kevin P. Mason#2 Affidavit Affidavit of Howard M. Camerik)(Mason, Kevin)
November 29, 2005 Opinion or Order Filing 147 ORDER granting #146 Intervenors Camp Coast to Coast, Inc. and Affinity Group, Inc.'s Agreed Motion for Extension of Time to Respond To Motion On Behalf of Bankruptcy Estate For Transfer Of Funds. Response due by 12/23/2005. Signed by Judge Gary R. Jones on 11/29/2005. (grj)
November 28, 2005 Filing 146 Unopposed MOTION for Extension of Time to File Response/Reply and Incorporated Memorandum of Law to Motion on Behalf of Bankruptcy Estate for Transfer of Funds by Camp Coast to Coast Inc., Affinity Group, Inc.. (Attachments: #1 Text of Proposed Order Agreed Order Granting Camp Coast's Motion for Extension)(Mason, Kevin)
November 21, 2005 Filing 145 MOTION Transfer of Funds by Elaine Greaves. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit)(Snoeyenbos, Douglas)
October 3, 2005 Filing 144 NOTICE to counsel regarding CM/ECF. Counsel who is not yet using the system (Eric Glazer) has 30 days in which to register for a password, take the tutorials offered on the court's website or the classes offered by the clerk's office and begin using the system. Copy mailed to Eric Glazer. (MAM, ) Additional attachment(s) added on 10/3/2005 (MAM, ).
September 7, 2005 Filing 143 REQUEST for oral argument re #133 MOTION for an Order That Funds Be Transferred to Custody of Chapter 7 Trustee and Responses and Supplements by Camp Coast to Coast Inc., Affinity Group, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Camerik, Howard)
September 2, 2005 Filing 142 RESPONSE re #141 Supplement (2nd) to Coast's Opposition to United States' Motion to Transfer Funds filed by United States of America. (Snoeyenbos, Douglas)
August 30, 2005 Filing 141 SUPPLEMENT re #134 Response in opposition to motion Funds Motion - Notice to Court of Status of Ohio Proceeding by Camp Coast to Coast Inc., Affinity Group, Inc.. (Attachments: #1 Exhibit A)(Camerik, Howard)
August 18, 2005 Filing 140 SUPPLEMENT #134 RESPONSE IN OPPOSITION TO #133 MOTION FOR AN ORDER THAT FUNDS BE TRANSFERRED TO CUSTODY OF CHAPTER 7 TRUSTEE - NOTICE TO COURT OF STATUS OF OHIO PROCEEDINGS by Camp Coast to Coast Inc., Affinity Group, Inc.. (Attachments: #1 Exhibit A)(Camerik, Howard) Create relationship with document to be supplemented. Counsel informed. Modified on 8/19/2005 (AIQ).
August 17, 2005 Filing 139 RESPONSE in opposition re #138 MOTION for summary judgment filed by United States of America. (Snoeyenbos, Douglas)
August 17, 2005 Filing 138 CROSS MOTION for summary judgment by Camp Coast to Coast Inc., Affinity Group, Inc. (Originally filed on 8/8/05 combined with a response in opposition (doc. no. 134).) (AIQ)
August 16, 2005 FEE for special admission paid by attorney Melissa Macejko on behalf of Chapter 7 Trustee Elaine Greaves (Fee $10.00, receipt number C-4196) Balance due $0. (DFD)
August 12, 2005 Opinion or Order Filing 137 ORDER granting #136Corrected Motion to Admit Melissa Macejko pro Hac Vice . Signed by Judge Gary R. Jones on 8/12/2005. (grj)
August 11, 2005 Filing 136 MOTION to appear pro hac vice by Melissa Macejko on behalf of Elaine Greaves. (Attachments: #(1) Exhibit Exhibit A, #(2) Exhibit Exhibit B)(Cheffer, Michael) Modified on 8/12/2005 (AIQ).
August 9, 2005 Filing 135 MOTION to appear pro hac vice by Michael Brian Cheffer by on behalf of Elaine Greaves. (Cheffer, Michael) Counsel contacted regarding local counsel and motion will be refiled. Modified on 8/12/2005 (AIQ).
August 8, 2005 Filing 134 RESPONSE in opposition re #133 MOTION for an Order That Funds Be Transferred to Custody of Chapter 7 Trustee and Cross-Motion for Summary Judgment filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
July 28, 2005 Filing 133 MOTION for an Order that Funds be Transferred to Custody of Chapter 7 Trustee by United States of America. (Attachments: #1 Exhibit - Order on Trustee's Motion to Clarify; #2 Exhibit - Order for Relief From Stay; #3 Exhibit - Order; #4 Exhibit - letter of October 3, 2003; #5 Exhibit - Order Authorizing Relief From Stay)(Snoeyenbos, Douglas) Modified on 7/29/2005 (LMF).
July 27, 2005 Filing 132 PRETRIAL STATEMENT by United States of America, Camp Coast to Coast Inc., Affinity Group, Inc.. (Snoeyenbos, Douglas)
July 22, 2005 Filing 131 MINUTE ENTRY for proceedings held before Judge Wm. Terrell Hodges : PRETRIAL CONFERENCE held on 7/20/2005. Order to Enter. Court Reporter: Dennis Miracle (MAM, )
July 21, 2005 Filing 130 TRANSCRIPT of Pretrial Conference held on 7/20/05 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (filed separately) (AIQ)
July 20, 2005 Opinion or Order Filing 129 ORDER confirming oral rulings made during pretrial conference. Signed by Judge Wm. Terrell Hodges on 7/20/2005. (SM)
June 21, 2005 Filing 128 ANSWER to intervenor complaint Affirmative Defenses, and Other Defenses of Defendants by Camp Coast to Coast Inc., Affinity Group, Inc..(Mason, Kevin)
June 16, 2005 Filing 127 MOTION to Schedule Trial for Completion Prior to August 10, 2005 by United States of America. (Snoeyenbos, Douglas)
June 10, 2005 Filing 126 Supplemental INTERVENOR'S COMPLAINT, filed by United States of America.(Snoeyenbos, Douglas)
June 10, 2005 Filing 125 RESPONSE re #123 Order to show cause, from Tari Logsdon Peterson filed by Old West Annuity and Life Insurance Company. (Peterson, Tari) Modified on 6/13/2005 (LMF).
June 7, 2005 Filing 124 RESPONSE re #123 Order to show cause, from Tari Logsdon Peterson filed by Old West Annuity and Life Insurance Company. (Peterson, Tari) Counsel notified of missing signature, will refile to include signature. Modified on 6/8/2005 (AIQ).
June 2, 2005 Opinion or Order Filing 123 ORDER TO SHOW CAUSE to attorney for plaintiff: Tari Logsdon Peterson. On 4/7/05 the court issue it's Notice to Comply to CM/ECF (Doc. 116) giving counsel who was not signed up and using the system 30 days in which to comply. Counsel who did not comply is directed to respond within 11 days.Signed by Judge Wm. Terrell Hodges on 6/2/2005. Copy mailed.(MAM, )
June 2, 2005 Filing 122 NOTICE of Hearing: Bench Trial set for weeks of 8/1, 8/8 and 8/15/2005 in Courtroom 1 before Judge Wm. Terrell Hodges. Pretrial Conference set for 7/20/2005 02:30 PM in Courtroom 1 before Judge Wm. Terrell Hodges. Copies mailed.(MAM, )
June 1, 2005 Opinion or Order Filing 121 ORDER denying #91 Motion for summary judgment, denying #107 motion to amend/correct, granting #107 Motion to supplement. United States is directed to file supplemented complaint within ten days. The Clerk is directed to return the case to the trial calendar. Signed by Judge Wm. Terrell Hodges on 6/1/2005. (JP)
April 26, 2005 Opinion or Order Filing 120 ORDER granting #103 Motion to discharge receiver. Signed by Judge Wm. Terrell Hodges on 4/26/2005. (SM)
April 25, 2005 Filing 119 MEMORANDUM in opposition re #107 United States of America's Motion for Leave to Supplement and Amend Complaint in Intervention filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
April 8, 2005 Filing 118 MEMORANDUM in opposition re #95 Response in opposition to motion,, #113 Response in opposition to motion, Reply Memorandum of Law in Support of Rule 56 Motion for Summary Judgment of Intervenors filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Mason, Kevin)
April 7, 2005 Filing 117 MEMORANDUM in opposition re #95 Response in opposition to motion,, #113 Response in opposition to motion, Reply Memorandum of Law in Support of Rule 56 Motion for Summary Judgment of Intervenors filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Mason, Kevin) Signature missing, document refiled on 4/8/05. Modified on 4/11/2005 (AIQ).
April 7, 2005 Filing 116 NOTICE to additional counsel regarding CM/ECF. Additional counsel who is not yet using the system (Tari Logsdon Peterson) has 30 days in which to register for a password, take the tutorials on the court's website or the classes offered by the clerk's office and begin using the system. Copy mailed. (MAM, )
April 4, 2005 Opinion or Order Filing 115 AGREED ORDER granting #114 Agreed Motion for Extension of Time to File Response/Reply re: #107 MOTION to amend/correct Complaint in Intervention and MOTION to supplement Complaint in Intervention. Response due on or before 4/25/2005 for Camp Coast to Coast, Inc. and Affinity Group, Inc. Signed by Judge Gary R. Jones on 4/4/2005. (DFD)
April 1, 2005 Filing 114 Unopposed MOTION for Extension of Time to File Response/Reply to United States Motion for Leave to Supplement and Amend Complaint in Intervention by Camp Coast to Coast Inc., Affinity Group, Inc.. (Mason, Kevin)
March 28, 2005 Filing 113 SUPPLEMENTAL RESPONSE in opposition re #91 MOTION for summary judgment of Intervenors, Supplement, filed by United States of America. (Attachments: #1 Exhibit Bankruptcy Court Order#2 Exhibit First Trustee's Deed#3 Exhibit Second Trustee's Deed#4 Exhibit Corrective Deed)(Snoeyenbos, Douglas) Attorney notified of correct event for future reference. Modified on 3/29/2005 (AIQ).
March 25, 2005 Opinion or Order Filing 112 ORDER ON PRETRIAL CONFERENCE, removing case from April 2005 calendar, granting United States #100 Motion to supplement its response, directing that supplemental response be filed, granting Camp Coast to Coast's motion for leave to reply . Signed by Judge Wm. Terrell Hodges on 3/24/2005. (JP)
March 24, 2005 Filing 111 MINUTE ENTRY for proceedings held before Judge Wm. Terrell Hodges : PRETRIAL CONFERENCE held on 3/24/2005. Court Reporter: Dennis Miracle (MAM, )
March 24, 2005 Opinion or Order Filing 110 ORDER granting #108 Motion to Withdraw as Counsel for The Apollo Group, terminating #109as moot Motion To Attend Pretrial Conference by Telephone . Signed by Judge Gary R. Jones on 3/24/2005. (grj)
March 24, 2005 Filing 109 MOTION (Expedited) to Attend Pre-Trial Conference by Telephone (Pre-Trial Conference Scheduled for 3:00 p.m. this afternoon) re #108 MOTION to withdraw as Counsel for The Apollo Group by The Apollo Group. (Milbrath, Stephen)
March 22, 2005 Filing 108 MOTION to withdraw as Counsel for The Apollo Group by The Apollo Group. (Milbrath, Stephen) Modified on 3/23/2005 (LMF).
March 21, 2005 Filing 107 MOTION for leave to amend/correct Complaint in Intervention and MOTION to supplement Complaint in Intervention by United States of America. (Attachments: #1 Errata Supplemented and Amended Complaint in Intervention; #2 Affidavit Declaration of Douglas W. Snoeyenbos; #3 Exhibit Bankruptcy Court Order of 10/1/03; #4 Exhibit letter of 10/3/03; #5 Exhibit Notice of FTL, All Seasons Resorts; #6 Exhibit Notice of FTL, Travel America; #7 Exhibit Bankruptcy Court Order of 10/2/03; #8 Exhibit IRS Proof of Claim; #9 Exhibit Coast Proof of Claim #10 Exhibit IRS Request for Payment)(Snoeyenbos, Douglas) Modified on 3/22/2005 (LMF).
March 21, 2005 Filing 106 UNILATERAL PRETRIAL STATEMENT by Camp Coast to Coast Inc. and Affinity Group, Inc. (Mason, Kevin) Modified on 3/22/2005 (LMF).
March 18, 2005 Filing 105 AMENDED NOTICE of Hearing: Pretrial Conference RESCHEDULED (time only) for 3/24/2005 03:00 PM in Courtroom 1 before Judge Wm. Terrell Hodges. (MAM)
March 11, 2005 Filing 104 MEMORANDUM in opposition re #95 Response in opposition to motion, for Summary Judgment - Request for Leave to File Reply Memorandum and for Oral Argument filed by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
March 11, 2005 Filing 103 MOTION to dismiss receiver by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit Proposed Order Discharging Receiver)(Wolfson, Mark)
March 9, 2005 Opinion or Order Filing 102 ORDER TO SHOW CAUSE Show Cause Response due by 3/21/2005. Signed by Judge Gary R. Jones on 3/9/2005. (grj)
March 9, 2005 Filing 101 APPENDIX re #91 MOTION for summary judgment of Intervenors, by Camp Coast to Coast Inc., and Affinity Group, Inc. (filed separately). (AIQ)
March 4, 2005 Filing 100 MOTION to supplement Opposition to to Motion for Summary Judgment by United States of America. (Attachments: #1 Supplement to Opposition to Motion for Summary Judgment#2 Exhibit Bankruptcy Court Order#3 Exhibit First Trustee's Deed#4 Exhibit Second Trustee's Deed#5 Exhibit Corrective Deed)(Snoeyenbos, Douglas)
March 1, 2005 Filing 99 AMENDED NOTICE of Hearing: Pretrial Conference RESCHEDULED for 3/24/2005 04:30 PM in Courtroom 1 before Judge Wm. Terrell Hodges. (MAM)
March 1, 2005 Filing 98 AMENDED DOCUMENT by Michael M. Nanosky. Amendment to #87 Status Report. (Wolfson, Mark)
February 28, 2005 Opinion or Order Filing 97 ORDER granting #62 Motion for summary judgment, granting #71 Motion for summary judgment and directing the clerk to disburse the sum of $2,916,502.30 from the registry to Old West. Signed by Judge Wm. Terrell Hodges on 2/28/2005. (JP)
February 14, 2005 Filing 96 NOTICE by Elaine Greaves re #62 MOTION for summary judgment filed by Old West Assurance and Life Insurance Company (Attachments: #1 Exhibit Order Converting Case to Chapter 7#2 Exhibit Notice of Chapter 7 Bankruptcy Case)(Wolfson, Mark)
February 14, 2005 Filing 95 RESPONSE in opposition re #91 MOTION for summary judgment of Intervenors, Camp Coast to Coast and Affinity Group filed by United States of America. (Attachments: #1 Exhibit ASR Bankruptcy Petition#2 Exhibit TAG Bankruptcy Petition#3 Exhibit Proof of Service#4 Exhibit Proof of Service#5 Errata Published Opinion)(Snoeyenbos, Douglas)
February 3, 2005 Filing 94 NOTICE by United States of America of Bankruptcy Court Order Confirming Continued Vitality of Modifications of Automatic Stay (Attachments: #1 Exhibit Bankruptcy Court Order)(Snoeyenbos, Douglas)
February 1, 2005 Filing 93 SUMMARY JUDGMENT NOTICE: re #91 MOTION for summary judgment of Intervenors. (AIQ)
January 31, 2005 Filing 92 NOTICE by Camp Coast to Coast Inc., Affinity Group, Inc. of Filing Appendix to Rule 56 Motion for Summary Judgment (Camerik, Howard)
January 31, 2005 Filing 91 MOTION for summary judgment of Intervenors, by Camp Coast to Coast Inc., Affinity Group, Inc.. (Camerik, Howard)
January 27, 2005 Opinion or Order Filing 90 ORDER granting #88 Defendant's Unopposed Motion for Extension of Time to File Response re #71 Amended MOTION for summary judgment to Correct Mathematical Error. Response due by 2/7/2005. Signed by Judge Gary R. Jones on 1/27/2005. (Jones, Gary)
January 26, 2005 Filing 88 Unopposed MOTION for Extension of Time to File Response/Reply as to #71 Amended MOTION for summary judgment to Correct Mathematical Error by The Apollo Group. (Smith, Barbara)
January 25, 2005 Filing 89 Registry Fund BOND in the amount of $4,406,387.61, Receipt No. C-3649 posted by Michael M. Nanosky through Foley and Lardner. (AIQ)
January 19, 2005 Filing 86 SUPPLEMENTAL CERTIFICATE by The Apollo Group re #82 MOTION to extend time to Respond to Motion for Summary Judgment, pursuant to local rule 3.01(g). (Smith, Barbara) Modified on 1/19/2005 (AIQ).
January 19, 2005 Filing 85 STIPULATION re #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Wolfson, Mark)
January 18, 2005 Filing 87 FINAL RECEIVER'S REPORT by Michael M. Nanosky. (Attachments: #(1) Exhibit A)(AIQ)
January 18, 2005 Filing 84 Supplemental MOTION to supplement MOTION FOR EXTENSION OF ONE WEEK TO RESPOND TO OLD WEST'S VERIFIED MOTION FOR SUMMARY JUDGMENT - - SUPPLEMENTAL CERTIFICATE PURSUANT TO LOCAL RULE 3.01(g) by The Apollo Group. (Smith, Barbara) Counsel informed to refile document with correct event regarding Certificate of Service. Modified on 1/19/2005 (AIQ).
January 18, 2005 Opinion or Order Filing 83 ORDER granting #82 Defendant's Motion For Extension of Time to file its response to Plaintiffs' Motion For Summary Judgment. Defendant's response due January 26, 2005 . Signed by Judge Gary R. Jones on 1/18/2005. (grj)
January 17, 2005 Filing 82 MOTION to extend time to Respond to Motion for Summary Judgment by The Apollo Group. (Smith, Barbara)
January 14, 2005 Filing 81 NOTICE by Old West Annuity and Life Insurance Company re #71 Amended MOTION for summary judgment to Correct Mathematical Error, #62 MOTION for summary judgment, #68 Affidavit (Attachments: #1 Exhibit affidavit#2 Exhibit invoice)(Wolfson, Mark)
January 14, 2005 Opinion or Order Filing 80 ORDER granting #79 Defendant's Unopposed Motion to Allow Attendance at Mediation by Telephone . Signed by Judge Gary R. Jones on 1/14/2005. (grj)
January 13, 2005 Filing 79 Unopposed MOTION to Allow Attendance at Mediation by Telephone by The Apollo Group. (Milbrath, Stephen)
January 13, 2005 Filing 78 NOTICE of unavailability of counsel byCamp Coast to Coast Inc., Affinity Group, Inc. from 2/14/05 to 2/22/05 and 4/8/04 to 4/18/05. (Mason, Kevin)
January 12, 2005 Opinion or Order Filing 77 ORDER granting #76 Agreed Motion for Extension of Time for Mediation . Signed by Judge Gary R. Jones on 1/12/2005. (grj)
January 10, 2005 Filing 76 Unopposed MOTION to extend time to January 31, 2005 for Mediation by United States of America. (Snoeyenbos, Douglas)
January 7, 2005 Opinion or Order Filing 75 ORDER granting #74 Coast & Affinity's Motion to Permit Attendance at Mediation Conference by Telephone . Signed by Judge Gary R. Jones on 1/7/2005. (grj)
January 5, 2005 Filing 74 MOTION to permit attendance at mediation conference by telephone with memorandum in support incorporated by Camp Coast to Coast Inc., and Affinity Group, Inc. (AIQ)
January 5, 2005 Filing 73 NOTICE by Old West Annuity and Life Insurance Company re #71 Amended MOTION for summary judgment to Correct Mathematical Error (Attachments: #1 Exhibit Verification to Amendment to Old West Annuity and Life Insurance Company's Verified Motion for Summary Judgment and to Disbursement of Sale Proceeds)(Wolfson, Mark)
January 5, 2005 Filing 72 SUMMARY JUDGMENT NOTICE: re #71 Amended MOTION for summary judgment to Correct Mathematical Error, #62 MOTION for summary judgment. (AIQ)
January 3, 2005 Filing 71 Amended MOTION for summary judgment to Correct Mathematical Error re: #62 MOTION for summary judgment, by Old West Annuity and Life Insurance Company. (Wolfson, Mark) Modified on 1/4/2005 to create relationship(AIQ).
January 3, 2005 Filing 70 CERTIFICATE OF SERVICE by Old West Annuity and Life Insurance Company re #66 Affidavit, #67 Affidavit, #68 Affidavit Affidavit of Tari Peterson, Affidavit of Mark Beatrice and Affidavit of Mark Wolfson (Wolfson, Mark)
January 3, 2005 Filing 69 CERTIFICATE OF SERVICE by Old West Annuity and Life Insurance Company re #63 Affidavit, #64 Affidavit, #65 Affidavit Affidavit of Dana Taitch, Affidavit of Sara Berens and Affidavit of Michael Kennedy (Wolfson, Mark)
January 3, 2005 Filing 68 AFFIDAVIT of Mark J. Wolfson re: #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Wolfson, Mark)
January 3, 2005 Filing 67 AFFIDAVIT of Mark A. Beatric re: #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit)(Wolfson, Mark)
January 3, 2005 Filing 66 AFFIDAVIT of Tari L. Peterson re: #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit)(Wolfson, Mark)
January 3, 2005 Filing 65 AFFIDAVIT of Michael Kennedy re: #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Wolfson, Mark)
January 3, 2005 Filing 64 AFFIDAVIT of Sara Berens re: #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B)(Wolfson, Mark)
January 3, 2005 Filing 63 AFFIDAVIT of Dana Taitch re: #62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Wolfson, Mark)
January 3, 2005 Filing 62 MOTION for summary judgment by Old West Annuity and Life Insurance Company. (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)(Wolfson, Mark)
December 16, 2004 Filing 61 TRANSCRIPT of Request for Entry of Agreed Order Hearing held on 12/9/04 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (filed separately) (AIQ)
December 13, 2004 Filing 60 STATUS REPORT for the month of November 2004 by Michael M. Nanosky. (Wolfson, Mark)
December 10, 2004 Opinion or Order Filing 59 ORDER ON SALE OF REAL PROPERTY re #43 Notice of Filing and Request for Entry of Agreed Order on Sale of Real Property by Old West Annuity and Life Insurance Company. Signed by Judge Wm. Terrell Hodges on 12/10/2004. (JP)
December 9, 2004 Filing 58 Minute Entry for proceedings held before Judge Wm. Terrell Hodges : Hearing on Request for Entry of Agreed Order (Doc. 43) held on 12/9/2004. Counsel present: on behalf of Old West Annuity and Life Ins. Co., Mark Wolfson, on behalf of Camp Coast to Coast, Kevin Mason, and on behalf of Affinity Group, Stephen D. Milbrath; counsel for United States of America, Douglas Snoeyenbos and counsel for Receiver Michael Nanosky, Eric Glazer participated by telephone. Discussions with counsel. ORDER TO ENTER. Court Reporter: Dennis Miracle (Start time: 3:00 pm, End time: 3:40 pm)(MAM)
December 3, 2004 Opinion or Order Filing 57 ORDER granting #54 Motion for Extesnion of Time for Submission of Dispositive Motions. The deadline for dispositive motions shall be January 31, 2005 . Signed by Judge Gary R. Jones on 12/3/2004. (grj)
December 3, 2004 Opinion or Order Filing 56 ORDER granting #55 Motion to appear telephonically for December 9, 2004 hearing . Signed by Judge Wm. Terrell Hodges on 12/3/2004. (JP)
December 3, 2004 Filing 55 MOTION allowing appearance by telephone at hearing scheduled for 12/9/04 by Michael M. Nanosky. (AIQ)
December 2, 2004 Filing 54 MOTION to extend time to January 31, 2005 For Submission of Dispositive Motions by United States of America. (Attachments: #1 Errata Rule 3.01(g) Statement)(Snoeyenbos, Douglas)
November 29, 2004 Opinion or Order Filing 53 Endorsed ORDER granting #52 Government's Motion to appear by telephone at the December 9, 2004 hearing. Signed by Judge Wm. Terrell Hodges on 11/29/2004. (JP)
November 26, 2004 Filing 52 MOTION for an Order Allowing Appearance by Telephone at Hearing Scheduled for December 9, 2004 re 46 Notice of Hearing by United States of America. (Attachments: #1 Exhibit; #2 Exhibit; #3 Exhibit; #4 Exhibit; #5 Exhibit; #6 Errata Rule 3.01(g) Statement; #7 Text of Proposed Order)(Snoeyenbos, Douglas) Modified on 11/29/2004 (LMF).
November 22, 2004 Opinion or Order Filing 51 ORDER granting #48 United States' Motion To Allow Attendance at Mediation by Video Conference, denying #49 Defendant's Motion for reconsideration . Signed by Judge Gary R. Jones on 11/22/2004. (grj)
November 19, 2004 Filing 50 NOTICE of Appearance by Kevin P. Mason on behalf of Affinity Group, Inc., Camp Coast to Coast Inc. (AIQ)
November 19, 2004 Filing 49 MOTION for reconsideration re #47 Order on Motion for Miscellaneous Relief by The Apollo Group. (Smith, Barbara)
November 18, 2004 Filing 48 MOTION Order Allowing Attendance at Mediation by Video Connection re #47 Order on Motion for Miscellaneous Relief by United States of America. (Attachments: #1 Exhibit Order in U.S. v. Streeter#2 Rule 3.01 Statement#3 Text of Proposed Order)(Snoeyenbos, Douglas)
November 16, 2004 Opinion or Order Filing 47 ORDER granting #45 Motion For Order on Mediation . Signed by Judge Gary R. Jones on 11/16/2004. (grj)
November 16, 2004 Filing 46 NOTICE of Hearing: Hearing on Request for Entry of Agreed Order on Sale of Real Property (Regarding Transfer of Judgment Lien of Camp Coast to Coast, Inc. and Affinity Group, Inc. to Proceeds) [Doc. 43] set for 12/9/2004 03:00 PM in Courtroom 1 before Judge Wm. Terrell Hodges. (MAM)
November 15, 2004 Filing 45 MOTION for Order on Mediation by United States of America. (Attachments: #1 Exhibit #2 Exhibit #3 Exhibit #4 Exhibit #5 Text of Proposed Order)(Snoeyenbos, Douglas)
November 10, 2004 Filing 44 MEMORANDUM in opposition re #43 Notice (Other), Notice (Other) Apollo Group's Memo in Opposition to Old West's Request for Entry of "Agreed" Order on Sale filed by The Apollo Group. (Milbrath, Stephen)
November 10, 2004 Filing 43 NOTICE by Old West Annuity and Life Insurance Company and Request for Entry of Agreed Order on Sale of Real Property (Regarding Transfer of Judgment Lien of Camp Coast to Coast, Inc. and Affinity Group, Inc. to Proceeds) (Attachments: #1 Exhibit Agreed Order on Sale of Real Property)(Wolfson, Mark)
November 10, 2004 Filing 42 STATUS REPORT Receiver's Report for October 2004 by Michael M. Nanosky. (Wolfson, Mark)
November 5, 2004 Filing 41 ANSWER to intervenor complaint by United States of America.(Snoeyenbos, Douglas)
November 2, 2004 Opinion or Order Filing 40 ORDER denying #39 Defendant's Motion for Reconsideration . Signed by Judge Gary R. Jones on 11/2/2004. (grj)
October 27, 2004 Filing 39 MOTION for reconsideration re #38 Order on Motion for Extension of Time to Complete Discovery by The Apollo Group. (Smith, Barbara)
October 22, 2004 Opinion or Order Filing 38 ORDER granting #37 Motion for Extension of Time to Complete Discovery . Signed by Judge Gary R. Jones on 10/22/2004. (grj)
October 21, 2004 Filing 37 MOTION for Extension of Time to Complete Discovery by United States of America. (Attachments: #1 Text of Proposed Order)(Snoeyenbos, Douglas)
October 19, 2004 Filing 36 ANSWER to intervenor complaint by The Apollo Group.(Smith, Barbara)
October 14, 2004 Filing 35 STATUS REPORT Receiver's Report by Michael M. Nanosky. (Wolfson, Mark)
October 7, 2004 Filing 34 CERTIFICATE OF INDEBTEDNESS by Michael M. Nanosky, Receiver. (AIQ)
September 29, 2004 Filing 33 INTERVENOR'S COMPLAINT , filed by Affinity Group, Inc., Camp Coast to Coast Inc. (Attachments: #(1) Exhibit A-C; #(2) Exhibit D-F) (per Chambers' instructions)(AIQ)
September 24, 2004 Opinion or Order Filing 32 ORDER granting #30 Motion For Leave To Intervene, filed by Camp Coast to Coast, Inc . Signed by Judge Gary R. Jones on 9/24/2004. (grj)
September 16, 2004 Filing 31 RECEIVER'S REPORT by Michael M. Nanosky. (Attachments: #(1) Exhibit A)(AIQ)
September 14, 2004 Filing 30 MOTION for leave to intervene with memorandum in support by Affinity Group, Inc., Camp Coast to Coast Inc. (Attachments: #1 Exhibit Proposed Complaint in Intervention; #2 Exhibits A-C to Complaint; and #3 Exhibits D-F to Complaint)(AIQ)
August 12, 2004 Filing 29 RECEIVER'S REPORT by Michael M. Nanosky. (Attachments: #1 Exhibit A)(AIQ)
July 28, 2004 Filing 28 CERTIFICATE OF INDEBTEDNESS by Court Appointed Receiver Michael M. Nanosky. (AIQ)
July 16, 2004 Filing 27 RECEIVER'S REPORT by Michael M. Nanosky. (AIQ)
June 14, 2004 Filing 26 RECEIVER'S REPORT by Michael M. Nanosky. (ail)
May 13, 2004 Filing 25 RECEIVER'S REPORT by Michael M. Nanosky. (ail)
April 1, 2004 Filing 24 OATH OF RECEIVER by Michael M. Nanosky. (ail)
April 1, 2004 Filing 23 Notice of Filing RECEIVER BOND posted by Old West Annuity & in the amount of $50,000.00. (ail)
March 29, 2004 Opinion or Order Filing 22 ORDER granting [19-1] motion for entry of order appointing receiver. Michael M. Nanosky is hereby appointed receiver in this action pursuant to the terms of this Order. (Signed by Sr. Judge Wm. T. Hodges) ctc (ail)
March 26, 2004 Filing 21 CASE MANAGEMENT AND SCHEDULING ORDER setting Discovery cutoff 11/1/04 ; dispositive motion filing deadline for 1/1/05; Pretrial conference for 11:00 3/23/05 ; Bench trial set for weeks of 4/4, 4/11, and 4/18/05 ; Scheduled for Sr. Judge Wm. T. Hodges ( signed by Deputy Clerk ) ctc (mam)
March 22, 2004 Filing 20 CASE MANAGEMENT REPORT. (ail)
March 19, 2004 Filing 19 REQUEST by Old West Annuity & Life Insurance Company for entry of order appointing receiver. (proposed order attached) (ail)
March 19, 2004 Volume 2 begins with Docket No. 19. (ail)
March 10, 2004 Opinion or Order Filing 18 ORDER directing Plaintiff to file a joint amended proposed order appointing a receiver within 10 days from the date of this order. (Signed by Sr. Judge Wm. T. Hodges) ctc (ail)
March 9, 2004 Filing 17 RESPONSE to show cause order filed by plaintiff Old West Annuity & Life Ins. Co. (ail)
March 1, 2004 Opinion or Order Filing 16 ORDER TO SHOW cause for non-filing of Case Management Report: Response due on 3/12/04 for Old West Annuity & ( Signed by Deputy Clerk ) ctc (mam)
January 30, 2004 Filing 15 MEMORANDUM by Old West Annuity & Life Ins. Co. in support of [7-1] motion for appointment of receiver. (ail)
January 21, 2004 Filing 14 REPLY by U.S.A. to response to [7-1] motion for appointment of receiver. (ail)
January 12, 2004 Filing 13 ANSWER and Affirmative Defenses to U.S.A.'s [3-1] intervenor complaint by Apollo Group. (lmf)
January 12, 2004 Filing 12 RESPONSE by Apollo Group to [7-1] motion for appointment of receiver. (lmf)
January 6, 2004 Opinion or Order Filing 11 ORDER granting [10-1] motion to extend time for 10 days to answer or otherwise plead and to respond to Motion for Receiver. Setting answer due for 1/12/04 for Apollo Group to respond to the complaint in intervention and to respond to the motion for appointment of receiver. (Signed by Magistrate Judge Gary R. Jones) ctc (ail)
January 2, 2004 Filing 10 MOTION by Apollo Group with memorandum in support to extend time for 10 days to answer or otherwise plead and to respond to Motion for Receiver ; referred to Magistrate Judge Gary R. Jones. (lmf) Modified on 01/05/2004
December 23, 2003 Filing 9 NOTICE of Service by Old West Annuity & Life Insurance Company. (ail)
December 22, 2003 Filing 8 RETURN of service executed as to Apollo Group on 11/17/03. Answer due on 12/8/03 for Apollo Group. (ail)
December 22, 2003 Filing 7 MOTION by Old West Annuity & Life Ins. Co. with memorandum in support for appointment of receiver. (ail)
November 7, 2003 Filing 6 ANSWER to complaint and COUNTERCLAIM by Old West Annuity & against U.S.A.'s complaint in intervention. (ail)
November 3, 2003 SUMMONSES issued for Old West Annuity & Life Ins. Co., Apollo Group, Lake County, Florida, Guardian Credit Corp. (ail)
October 27, 2003 Filing 5 NOTICE of attorney appearance for Old West Annuity & Life Insurance Company by Mark J. Wolfson. (ail)
October 16, 2003 Filing 4 NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (mam)
October 10, 2003 Filing 3 INTERVENOR'S COMPLAINT by U.S.A. against Old West Annuity &, Apollo Group, Guardian Credit Corp, Steven M. Waldman, Patricia M. Waldman, Lake County, Florida. (filed in State Court on 10/6/03) (ail)
October 10, 2003 Filing 2 COMPLAINT filed. (filed in State Court on 2/20/01.) (ail)
October 10, 2003 Filing 1 NOTICE OF REMOVAL from 5th. Judicial Circuit, Lake County, with state court record attached, by U.S.A. (State Court case no.: 01-530-CA) Filed in state court on 2/20/01. (ail)
October 10, 2003 MAGISTRATE JUDGE CASE ASSIGNMENT: Magistrate assigned: Gary R. Jones (ail)

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Search for this case: Old West Annuity & v. Apollo Group, et al
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Intervenor plaintiff: Affinity Group, Inc.
Represented By: Howard M. Camerik
Represented By: Steven A. Lessne
Represented By: Kevin P. Mason
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Intervenor plaintiff: Camp Coast to Coast Inc.
Represented By: Howard M. Camerik
Represented By: Steven A. Lessne
Represented By: Kevin P. Mason
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Intervenor plaintiff: USA
Represented By: Douglas W. Snoeyenbos
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Defendant: Tenant 3
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Defendant: The Apollo Group
Represented By: Stephen D. Milbrath
Represented By: Barbara Rudolph Smith
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Defendant: Travel America, Inc.
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Defendant: Tenant 1
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Defendant: Tenant 4
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Defendant: Hans Schulz
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Defendant: State of Florida
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Defendant: Tenant 2
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Intervenor defendant: Lake County, Florida
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Intervenor defendant: Steven M. Waldman
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Intervenor defendant: Patricia M. Waldman
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Intervenor defendant: Guardian Credit Corp
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Trustee: Chapter 7 Trustee Elaine Greaves
Represented By: Michael Brian Cheffer
Represented By: Douglas W. Snoeyenbos
Represented By: Melissa Macejko
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Not yet classified: J. Joaquin Fraxedas
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Not yet classified: Michael M. Nanosky
Represented By: Eric L. Glazer
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Plaintiff: Old West Annuity and Life Insurance Company
Represented By: Mark J. Wolfson
Represented By: Tari Logsdon Peterson
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