Badger, et al v. So. Farm Bureau Life, et al
| Gene Badger, Sam Love, Marvin Evans and Sid Banack |
| Southern Farm Bureau Life Insurance Company, Florida Farm Bureau Holding Corporation, Carl B. Loop, Jr., Wayne Dollar, Rick Roth, John Hoblick, Myron Bryan, Cecil Bodiford, Jr., Randall Dasher, Anne Dickinson, Michael Dooner, Shirley Gaskins, Mark A. Byrd, Martha Lynn, Richard Machek, Rory S. Martin, L. E. McMullian, Jr., Virginia Paarlberg, Ralph Poppell, Kenneth W. Smith, Wayne D. Smith, Marion Tidwell, M. Howell Waring, Rich A. Watson, Ron Wetherington, Jason Raulerson, Roy Wilson, Richard L. Rivers, John and Jane Does, John and Jane Roes, John and Jane Moes and Plaintiffs' Shareholders Corporation |
| 6:2002cv00553 |
| May 8, 2002 |
| U.S. District Court for the Middle District of Florida |
| Gregory A Presnell |
| Stockholders Suits |
| 28 U.S.C. § 1441 Notice of Removal-Contract Dispute |
| Plaintiff |
Docket Report
This docket was last retrieved on August 29, 2002. A more recent docket listing may be available from PACER.
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| Filing 60 ACKNOWLEDGMENT of receipt of Remand Order by state court (jrm) |
Filing 59
ORDER denying [39-1] motion to postpone decision on remand and [42-1] joinder; granting [26-1] motion to remand to Orange County Circuit Court. ( Signed by Judge Gregory A. Presnell ) ctc (maa)
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| CASE CLOSED. (maa) |
| Filing 58 MOTION HEARING held on 08-15-02 re: [39-1] motion to postpone decision on remand, [26-1] motion to remand to Orange County Circuit Court before Judge Gregory A. Presnell. Court takes under advisement. Court Reporter: Diane Peede (jrm) |
| Filing 57 AFFIDAVIT of Joseph A. Purvis by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers Re: [26-1] motion to remand to Orange County Circuit Court, [39-1] motion to postpone decision on remand (jrm) |
| Filing 56 MEMORANDUM by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in opposition to [52-1] defendants' motion to stay discovery pending the resolution of dispositive motions and motion to transfer (jrm) |
Filing 55
ORDER AND AMENDED NOTICE OF HEARING: Motion hearing set for 9:00 8/15/02 on these motions only: [26-1] motion to remand to Orange County Circuit Court and [39-1] motion to postpone decision on remand; scheduled for Judge Gregory A. Presnell (Signed by Judge Gregory A. Presnell) ctc (jrm)
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| Filing 54 CERTIFICATE OF COMPLIANCE with Rule 3.01(g) by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers Re: [52-1] motion to stay discovery pending the resolution of dispositive motions and motion to transfer (jrm) |
| Filing 53 MEMORANDUM by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers in support of [52-1] motion to stay discovery pending the resolution of dispositive motions and motion to transfer (jrm) |
| Filing 52 MOTION by defendant So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers to stay discovery pending the resolution of dispositive motions and motion to transfer (jrm) |
| Filing 51 APPEARANCE of non-resident counsel and designation of local counsel as to defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers. Local counsel: Donald H. Whittemore. Non-resident counsel: Frank W. Trapp (jrm) |
| Filing 50 APPEARANCE of non-resident counsel and designation of local counsel as to defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers. Local counsel: Donald H. Whittemore. Non-resident counsel: James W. O'Mara (jrm) Modified on 07/22/2002 |
| Filing 49 APPEARANCE of non-resident counsel and designation of local counsel as to defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers. Local counsel: Donald H. Whittemore. Non-resident counsel: Michael B. Wallace (jrm) Modified on 07/22/2002 |
| Filing 48 NOTICE of filing affidavit, notice of appearance and acceptance of designation and consent-to-act pursuant to Local Rule 2.02(a)(1) by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers (jrm) |
| Filing 47 MEMORANDUM with attached exhibits by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in opposition to [39-1] defendants' motion to postpone decision on remand (jrm) |
Filing 46
ORDER referring case to mediation. Parties shall file a stipulation selecting a mediator by 10-01-02. Conduct hearing by 05-30-03. Lead counsel, Jerry R. Linscott, to coordinate dates. (Signed by Judge Gregory A. Presnell 07-09-02) ctc ctc (jrm)
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| Filing 45 CASE MANAGEMENT REPORT (jrm) |
Filing 44
ORDER AND AMENDED NOTICE OF HEARING granting [43-1] joint motion for continuance of court hearing date to either August 14th or 15th. Motion hearing set for 9:00 8/15/02 for the following motions: [39-1] motion to postpone decision on remand, [26-1] motion to remand to Orange County Circuit Court, [16-1] motion to dismiss case, [16-2] motion for summary judgment, [13-1] motion to dismiss complaint for failure to state valid claim, [12-1] motion to dismiss this case, [12-2] motion to stay proceeding due to corporation's ongoing investigation of plaintiffs' charges, [4-1] motion to transfer venue to the Northern District of Florida, Gainesville Division; scheduled for Judge Gregory A. Presnell (Signed by Judge Gregory A. Presnell) ctc (jrm)
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| Filing 43 STIPULATED MOTION by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack, defendants So. Farm Bureau Life, Florida Farm Holding, et al for continuance of court hearing date to either August 14th or 15th (jrm) Modified on 06/27/2002 |
| Filing 42 JOINDER in [39-1] motion to postpone decision on remand by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, et al (jrm) |
| Filing 41 JOINDER in [38-1] opposition memorandum by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, et al (jrm) |
| Filing 40 MEMORANDUM by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers in support of [39-1] motion to postpone decision on remand (jrm) |
| Filing 39 MOTION by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers to postpone decision on remand (jrm) |
| Filing 38 MEMORANDUM by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers in opposition to [26-1] plaintiffs' motion to remand to Orange County Circuit Court (jrm) |
| Filing 37 AFFIDAVIT of Eugene Badger by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack Re: [36-1] opposition memorandum, [35-1] opposition memorandum, [34-1] opposition memorandum, [33-1] opposition memorandum (jrm) |
| Filing 36 MEMORANDUM by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in opposition to [13-1] Florida Farm Bureau defendants' motion to dismiss complaint for failure to state valid claim (jrm) |
| Filing 35 MEMORANDUM by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in opposition to [12-1] Florida Farm Bureau defendants' motion to dismiss this case, [12-2] motion to stay proceeding due to corporation's ongoing investigation of plaintiffs' charges (jrm) |
| Filing 34 MEMORANDUM by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in opposition to [4-1] defendants' motion to transfer venue to the Northern District of Florida, Gainesville Division (jrm) |
| Filing 33 MEMORANDUM by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in opposition to [16-1] Southern Life defendants' motion to dismiss case, [16-2] motion for summary judgment (jrm) |
Filing 32
ORDER granting [29-1] defendants' motion to hold Case Management Conference by telephone (Signed by Judge Gregory A. Presnell) ctc (jrm)
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| Filing 31 CERTIFICATE OF COMPLIANCE with Rule 3.01(g) and supplement by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack Re: [26-1] motion for remand dated June 7, 2002 (jrm) |
| Filing 30 NOTICE OF HEARING: Motion hearing set for 4:00 on 8/1/02 for [29-1] motion to hold Case Management Conference by telephone, [26-1] motion to remand to Orange County Circuit Court, [16-1] motion to dismiss case, [16-2] motion for summary judgment, [13-1] motion to dismiss complaint for failure to state valid claim, [12-1] motion to dismiss this case, [12-2] motion to stay proceeding due to corporation's ongoing investigation of plaintiffs' charges and [4-1] motion to transfer venue to the Northern District of Florida, Gainesville Division Scheduled for Judge Gregory A. Presnell (Signed by Judge Gregory A. Presnell) ctc (rdo) |
| Filing 29 AGREED MOTION by Florida Farm Bureau defendants to hold Case Management Conference by telephone . (maa) |
Filing 28
ORDER granting [25-1] plaintiffs' second agreed motion to extend time until 06-24-02 to respond to defendants' pending motions; response to motion set to 6/24/02 for [4-1] motion to transfer venue to the Northern District of Florida, Gainesville Division; [12-1] motion to dismiss this case, [12-2] motion to stay proceeding due to corporation's ongoing investigation of plaintiffs' charges; [13-1] motion to dismiss complaint for failure to state valid claim; [16-1] motion to dismiss case, [16-2] motion for summary judgment (Signed by Magistrate Judge Karla R. Spaulding 06-10-02) ctc (jrm)
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| Filing 27 MEMORANDUM by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack in support of [26-1] motion to remand to Orange County Circuit Court (jrm) |
| Filing 26 MOTION by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack to remand to Orange County Circuit Court (jrm) |
| Filing 25 SECOND AGREED MOTION by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack with memorandum in support to extend time until 06-24-02 to respond to defendants' pending motions ; referred to Magistrate Judge Karla R. Spaulding (jrm) |
| Filing 24 NOTICE of filing AFFIDAVIT of Joseph A. Purvis by defendant So. Farm Bureau Life Re: [16-1] motion to dismiss case, [16-2] motion for summary judgment (jrm) |
Filing 23
ORDER granting [21-1] plaintiffs' motion to extend time until 06-12-02 to respond to defendants' motion to transfer venue; response to motion set to 6/12/02 for [4-1] motion to transfer venue to the Northern District of Florida, Gainesville Division (Signed by Magistrate Judge Karla R. Spaulding) ctc (jrm)
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| Filing 22 NOTICE (related case) by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, et al of pendency of other actions re: order of compliance with Local Rule 1.04(c); related to 6CA 84-0148-MMP in the United States District Court for the Northern District of Florida, Gainesville Division (jrm) |
| Filing 21 AGREED MOTION by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack with memorandum in support to extend time until 06-12-02 to respond to defendants' motion to transfer venue ; referred to Magistrate Judge Karla R. Spaulding (jrm) |
Filing 20
MILBURN ORDER, plaintiffs' response to motion set to 6/24/02 for [16-2] Southern Life defendants' motion for summary judgment (Signed by Judge Gregory A. Presnell 05-23-02) ctc (jrm)
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| Filing 19 CERTIFICATE OF INTERESTED PERSONS by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers and corporate disclosure statement Re: [8-1] order (jrm) |
| Filing 18 NOTICE (related case) by defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers of pendency of other actions re: order of compliance with Local Rule 1.04(c); related to GCA 84-0148-MMP, United States District Court for the Northern District of Florida (jrm) |
| End Volume 1; Volume 2 begins with Doc. No. 12 (jrm) |
| Filing 17 MEMORANDUM by Southern Life defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers in support of [16-1] motion to dismiss case, [16-2] motion for summary judgment (jrm) |
| Filing 16 MOTION by Southern Life defendants So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers to dismiss case and/or for summary judgment (jrm) |
| Filing 15 CONSENT AND JOINDER in [4-1] defendant Southern Life's motion to transfer venue to the Northern District of Florida, Gainesville Division by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, John Hoblick, Myron Bryan, Cecil Bodiford Jr., Randall Dasher, Anne Dickinson, Michael Dooner, Shirley Gaskins, Mark A. Byrd, Martha Lynn, Richard Machek, Rory S. Martin, L. E. McMullian Jr., Virginia Paarlberg, Ralph Poppell, Kenneth W. Smith, Wayne D. Smith, Marion Tidwell, M. Howell Waring, Rich A. Watson, Ron Wetherington, Jason Raulerson, Roy Wilson (jrm) |
| Filing 14 MEMORANDUM by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, John Hoblick, Myron Bryan, Cecil Bodiford Jr., Randall Dasher, Anne Dickinson, Michael Dooner, Shirley Gaskins, Mark A. Byrd, Martha Lynn, Richard Machek, Rory S. Martin, L. E. McMullian Jr., Virginia Paarlberg, Ralph Poppell, Kenneth W. Smith, Wayne D. Smith, Marion Tidwell, M. Howell Waring, Rich A. Watson, Ron Wetherington, Jason Raulerson, Roy Wilson in support of [13-1] motion to dismiss complaint for failure to state valid claim (jrm) |
| Filing 13 MOTION by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, John Hoblick, Myron Bryan, Cecil Bodiford Jr., Randall Dasher, Anne Dickinson, Michael Dooner, Shirley Gaskins, Mark A. Byrd, Martha Lynn, Richard Machek, Rory S. Martin, L. E. McMullian Jr., Virginia Paarlberg, Ralph Poppell, Kenneth W. Smith, Wayne D. Smith, Marion Tidwell, M. Howell Waring, Rich A. Watson, Ron Wetherington, Jason Raulerson, Roy Wilson to dismiss complaint for failure to state valid claim (jrm) |
| Filing 12 MOTION by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, John Hoblick, Myron Bryan, Cecil Bodiford Jr., Randall Dasher, Anne Dickinson, Michael Dooner, Shirley Gaskins, Mark A. Byrd, Martha Lynn, Richard Machek, Rory S. Martin, L. E. McMullian Jr., Virginia Paarlberg, Ralph Poppell, Kenneth W. Smith, Wayne D. Smith, Marion Tidwell, M. Howell Waring, Rich A. Watson, Ron Wetherington, Jason Raulerson, Roy Wilson with memorandum in support to dismiss this case or to stay proceeding due to corporation's ongoing investigation of plaintiffs' charges (jrm) |
| Filing 11 CERTIFICATE OF INTERESTED PERSONS by Florida Farm Bureau defendants Florida Farm Holding, Carl B. Loop Jr., Rick Roth, et al Re: [8-1] order (jrm) |
| Filing 10 CERTIFICATE OF INTERESTED PERSONS by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack Re: [8-1] order (jrm) |
| Filing 9 NOTICE (no related cases) by plaintiffs Gene Badger, Sam Love, Marvin Evans, Sid Banack of pendency of other actions re: order of compliance with Local Rule 1.04(c) (jrm) |
Filing 8
ORDER directing parties to file Certificate of Interested Persons within 11 days. (maa)
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| Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (maa) |
| Filing 6 NOTICE to counsel of new case number and judge assignment (signed by deputy clerk) ctc (jrm) |
| Filing 5 MEMORANDUM by So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers in support of [4-1] motion to transfer venue to the Northern District of Florida, Gainesville Division (jrm) |
| Filing 4 MOTION by So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers to transfer venue to the Northern District of Florida, Gainesville Division (jrm) |
| Filing 3 NOTICE of filing state court documents (with the exception of complaint and discovery which have been filed with notice of removal) by So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers (jrm) |
| Filing 2 COMPLAINT filed, stockholders' suits; jury demand (filed in state court on or about 04-04-02) (jrm) |
| Filing 1 NOTICE OF REMOVAL from Orange County, with state court record attached, by So. Farm Bureau Life, Carl B. Loop Jr., Wayne Dollar, Myron Bryan, Richard L. Rivers (State Court case no. CI002-3303) Filed in state court on or about 04-04-02. Filing fee $150.00 Receipt #8170 (jrm) |
| MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Karla R. Spaulding (jrm) |
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