Badger et al v. Southern Farm Bureau Life Insurance Company
| John Love, John Willis, Marvin Evans, Gene Badger, Plaintiffs' Shareholders Corporation and Sid Banack |
| Southern Farm Bureau Life Insurance Company |
| Foley & Lardner LLP |
| 6:2006cv00637 |
| May 11, 2006 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Mary S Scriven |
| Karla R Spaulding |
| Securities/Commodities |
| 15 U.S.C. § 0078 m(a) Securities Exchange Act |
| Both |
Docket Report
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| Filing 417 CLERK'S certificate of destruction of exhibits and/or exhibit substitutes as to Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (JNB) |
| Filing 416 PLAINTIFF EXHIBITS ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings. Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be destroyed, as permitted by Local Rule 5.04. (DG) |
Filing 415
ORDER granting #413 motion to dismiss. Signed by Judge Mary S. Scriven on 7/1/2014. (KJR)
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Filing 414
ORDER granting #412 Motion to confirm arbitration award. Signed by Judge Mary S. Scriven on 7/1/2014. (KJR)
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| Filing 413 Joint MOTION to Dismiss of case With Prejudice by all parties. (Seibel, Anne) Modified on 6/25/2014 (RDO). |
| Filing 412 Joint MOTION to confirm arbitration award by all parties. (Seibel, Anne) Modified on 6/25/2014 (RDO). |
| Filing 411 CONSENT DECREE by Plaintiffs' Shareholders Corporation. (Linscott, Jerry) |
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Filing 410
ORDER granting #404 Joint Motion to Approve Settlement. The Settlement Agreement of December 20, 2013 is APPROVED. The CLERK is directed to CLOSE this case. Signed by Judge Mary S. Scriven on 5/15/2014. (HMJ)
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| Filing 409 NOTICE of Exhibits Placed in the Exhibit Room re #408 Plaintiffs' Exhibit List. (1 envelope - Motion Hearing (5/14/14). (DG) |
| Filing 408 PLAINTIFFS' Exhibit List re.: [ 407 ] HEARING on Motion to Approve Settlement. (APV) (APV). |
| Filing 407 Minute Entry. Proceedings held before Judge Mary S. Scriven: HEARING on Motion to Approve Settlement held on 5/14/2014. Court Reporter: Claudia Spangler-Fry (APV) |
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Filing 406
ORDER granting in part and denying in part #405 Joint Motion to Bring Electronic Equipment into the Courtroom at May 14, 2014 Hearing. See order for further details. Signed by Judge Mary S. Scriven on 5/13/2014. (APV)
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| Filing 405 MOTION for miscellaneous relief, specifically Joint Motion to Bring Electroinc Equipment into the Courtroom at May 14, 2014 Hearing by Southern Farm Bureau Life Insurance Company. (Drinkwater, W.) |
| Filing 404 MOTION for miscellaneous relief, specifically Joint Motion to Approve Settlement and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Drinkwater, W.) |
| Filing 403 NOTICE of hearing: Hearing to Approve Settlement is set for 5/14/2014 at 09:30 AM in Tampa Courtroom 10 B before Judge Mary S. Scriven. (APV) |
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Filing 402
ORDER granting #399 Joint Motion (i) Seeking Approval of Form of Notice to be Sent to PSC Shareholders Advising Them of a Proposed Settlement of this Case Pursuant to the Provisions of Rule 23.1(c), and (ii) Requesting that the Court Set a Date for a Hearing to Consider Approval of the Proposed Settlement. Signed by Judge Mary S. Scriven on 1/30/2014. (HMJ)
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| Filing 401 NOTICE of Filing Revised Form of Notice to PSC Shareholders in Response to Court's Instructions filed by Gene Badger, Sid Banack, Marvin Evans, Foley & Lardner LLP, John Love, Plaintiffs' Shareholders Corporation, Southern Farm Bureau Life Insurance Company, John Willis (Seibel, Anne) Modified on 1/28/2014 (RDO). |
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Filing 400
ORDER directing the parties to file an amended notice to the PSC Shareholders. See Order for details. Signed by Judge Mary S. Scriven on 1/16/2014. (HMJ)
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| Filing 399 Joint MOTION for miscellaneous relief, specifically Seeking Approval of Form of NOtice to be SEnt to PSC Shareholders Advising Them of a Proposed Settlement of This Case Pursuant To the Provisions of RUle 23.1(c), and (ii) Requesting that the Court set a Date for a Hearing to Consider Approval of the Proposed Settlement by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit 1- Settlement Agreement, #2 Exhibit 2 - Notice)(Drinkwater, W.) |
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Filing 398
ORDER granting #397 Joint Motion Requesting Extension of Time to Complete Settlement and Extension of Time of the Date Set for the Clerk of Court to Dismiss the Case with Prejudice. This case shall remain ADMINISTRATIVELY CLOSED until March 7, 2014 or until the Court resolves the Parties' motion for settlement approval. Signed by Judge Mary S. Scriven on 12/12/2013. (HMJ)
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| Filing 397 Joint MOTION for miscellaneous relief, specifically Extension of Time to Complete Settlement and Extension of Time of the Date Set for the Clerk of Court to Dismiss the Case With Prejudice by All Plaintiffs. (Linscott, Jerry) |
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Filing 396
ORDER directing administrative closure pending receipt of a final stipulation of dismissal within sixty (60) calendar days from the date of this Order. The Clerk is directed to terminate any pending motions in this case. Signed by Judge Mary S. Scriven on 10/25/2013. (APV)
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| Filing 395 RESPONSE to Motion re #394 MOTION to Vacate #375 Notice (Other), #376 MOTION to confirm arbitration award -Vacate Arbitration Award and Memo of Law filed by Southern Farm Bureau Life Insurance Company. (Drinkwater, W.) |
| Filing 394 MOTION to Vacate #375 Notice (Other), #376 MOTION to confirm arbitration award -Vacate Arbitration Award and Memo of Law by Plaintiffs' Shareholders Corporation. (Attachments: #1 Exhibit A - Reply Brief)(Thielhelm, Robert) |
| Filing 393 RESPONSE to Motion re #376 MOTION to confirm arbitration award filed by Plaintiffs' Shareholders Corporation. (Thielhelm, Robert) |
| Set/reset deadlines as to #376 MOTION to confirm arbitration award . Responses due by 9/30/2013 (RDO) |
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Filing 392
ORDER denying as moot #369 Motion for Leave to File; denying as moot #390 Motion for Leave to File; granting in part and denying in part #391 Joint Motion to Set a Briefing Schedule on Defendant's Motion to Confirm Arbitration Award, Plaintiff's Motion to Vacate Arbitration Award, and Supplemental Briefing on Defendant's Motion for Summary Judgment. See Order for details. Signed by Judge Mary S. Scriven on 9/17/2013. (HMJ)
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| Filing 391 Joint MOTION for miscellaneous relief, specifically to set briefing schedule re Doc. Nos. 376 and 390 and memorandum of law by Plaintiffs' Shareholders Corporation. (Thielhelm, Robert) |
| Filing 390 Renewed MOTION for leave Supplement Its Summary Judgment Motion by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A)(Drinkwater, W.) Modified on 8/30/2013 (MAA). |
| Filing 389 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit E31, #2 Exhibit E32, #3 Exhibit E33, #4 Exhibit E34, #5 Exhibit E35, #6 Exhibit E36, #7 Exhibit E37, #8 Exhibit E38)(Drinkwater, W.) |
| Filing 388 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit E21, #2 Exhibit E22, #3 Exhibit E23, #4 Exhibit E24, #5 Exhibit E25, #6 Exhibit E26, #7 Exhibit E27, #8 Exhibit E28, #9 Exhibit E29, #10 Exhibit E30)(Drinkwater, W.) |
| Filing 387 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit E11, #2 Exhibit E12, #3 Exhibit E13, #4 Exhibit E14, #5 Exhibit E15, #6 Exhibit E16, #7 Exhibit E17, #8 Exhibit E18, #9 Exhibit E19, #10 Exhibit E20)(Drinkwater, W.) |
| Filing 386 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit E01, #2 Exhibit E02, #3 Exhibit E03, #4 Exhibit E04, #5 Exhibit E05, #6 Exhibit E06, #7 Exhibit E07, #8 Exhibit E08, #9 Exhibit E09, #10 Exhibit E10)(Drinkwater, W.) |
| Filing 385 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit D51, #2 Exhibit D52, #3 Exhibit D53, #4 Exhibit D54, #5 Exhibit D55, #6 Exhibit D56, #7 Exhibit D57)(Drinkwater, W.) |
| Filing 384 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit D41, #2 Exhibit D42, #3 Exhibit D43, #4 Exhibit D44, #5 Exhibit D45, #6 Exhibit D46, #7 Exhibit D47, #8 Exhibit D48, #9 Exhibit D49, #10 Exhibit D50)(Drinkwater, W.) |
| Filing 383 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit D31, #2 Exhibit D32, #3 Exhibit D33, #4 Exhibit D34, #5 Exhibit D35, #6 Exhibit D36, #7 Exhibit D37, #8 Exhibit D38, #9 Exhibit D39, #10 Exhibit D40)(Drinkwater, W.) |
| Filing 382 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit D21, #2 Exhibit D22, #3 Exhibit D23, #4 Exhibit D24, #5 Exhibit D25, #6 Exhibit D26, #7 Exhibit D27, #8 Exhibit D28, #9 Exhibit D29, #10 Exhibit D30)(Drinkwater, W.) |
| Filing 381 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit D11, #2 Exhibit D12, #3 Exhibit D13, #4 Exhibit D14, #5 Exhibit D15, #6 Exhibit D16, #7 Exhibit D17, #8 Exhibit D18, #9 Exhibit D19, #10 Exhibit D20)(Drinkwater, W.) |
| Filing 380 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit D01, #2 Exhibit D02, #3 Exhibit D03, #4 Exhibit D04, #5 Exhibit D05, #6 Exhibit D06, #7 Exhibit D07, #8 Exhibit D08, #9 Exhibit D09, #10 Exhibit D10)(Drinkwater, W.) |
| Filing 379 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit C23, #2 Exhibit C24, #3 Exhibit C25, #4 Exhibit C26, #5 Exhibit C27, #6 Exhibit C28, #7 Exhibit C29, #8 Exhibit C30)(Drinkwater, W.) |
| Filing 378 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit C06, #2 Exhibit C07, #3 Exhibit C08, #4 Exhibit C09, #5 Exhibit C10, #6 Exhibit C11, #7 Exhibit C12, #8 Exhibit C13, #9 Exhibit C14, #10 Exhibit C15, #11 Exhibit C16, #12 Exhibit C17, #13 Exhibit C18, #14 Exhibit C19, #15 Exhibit C20, #16 Exhibit C21, #17 Exhibit C22)(Drinkwater, W.) |
| Filing 377 NOTICE by Southern Farm Bureau Life Insurance Company re #376 MOTION to confirm arbitration award of Filing Additional Exhibits (Attachments: #1 Exhibit C01, #2 Exhibit C02, #3 Exhibit C03, #4 Exhibit C04, #5 Exhibit C05)(Drinkwater, W.) |
| Filing 376 MOTION to confirm arbitration award by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit A, #3 Exhibit B)(Drinkwater, W.) |
| Filing 375 NOTICE by Plaintiffs' Shareholders Corporation re #374 Order on Motion to Continue -Notice of Filing- (Attachments: #1 Exhibit 1 - Arbitration Award)(Thielhelm, Robert) |
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Filing 374
ORDER granting #371 Defendant's Motion to Continue Trial. See Order for further details. Signed by Judge Mary S. Scriven on 8/9/2013. (HMJ)
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| Filing 373 MEMORANDUM in opposition re #371 Motion to Continue Trial filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Thielhelm, Robert) |
| Filing 372 RESPONSE to Motion re #369 MOTION for leave to file to Supplement Summary Judgment Motion Immediately Upon Issuance of Arbitration Panel's Ruling filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Thielhelm, Robert) |
| Filing 371 MOTION to Continue by Southern Farm Bureau Life Insurance Company. (Drinkwater, W.) |
| Filing 370 RESPONSE to objections to #366 Report and Recommendations filed by Southern Farm Bureau Life Insurance Company. (Drinkwater, W.) |
| Filing 369 MOTION for leave to file to Supplement Summary Judgment Motion Immediately Upon Issuance of Arbitration Panel's Ruling by Southern Farm Bureau Life Insurance Company. (Drinkwater, W.) |
| Filing 368 Objection to #366 Report and Recommendations regarding Costs on Appeal filed by Plaintiffs' Shareholders Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Castillo, Jorge) Modified on 7/1/2013 (CH). |
| Filing 367 NOTICE by Plaintiffs' Shareholders Corporation re #364 Notice (Other) (Attachments: #1 Exhibit 1 - June 17, 2013 letter)(Thielhelm, Robert) |
| Filing 366 REPORT AND RECOMMENDATIONS re #352 MOTION for Taxation of Costs Renewed Motion for Costs on Appeal filed by Southern Farm Bureau Life Insurance Company. Signed by Magistrate Judge Karla R. Spaulding on 6/18/2013. (ECJ) |
| Filing 365 NOTICE by Southern Farm Bureau Life Insurance Company Request to Stop Electronic Notices and Request for Removal from Mailing Matrix (Tucker, John) |
| Filing 364 NOTICE TO COURT {regarding #350 motion for summary judgment} by Southern Farm Bureau Life Insurance Company . (Newsom, Kevin) Modified on 6/17/2013 (MAA). |
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Filing 363
ORDER. #276 MOTION for taxation of costs and #279 AMENDED MOTION for taxation of costs are denied as moot. #302 REPORT AND RECOMMENDATION is withdrawn. Signed by Magistrate Judge Karla R. Spaulding on 6/7/2013. (LAK)
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| Filing 362 REPLY in support re #350 Motion for summary judgment filed by Southern Farm Bureau Life Insurance Company. (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)(Seibel, Anne) Text modified on 6/3/2013 (RDO). |
| Filing 361 APPENDIX re #359 Memorandum in opposition to Defendant's Motion for Summary Judgment by Plaintiffs' Shareholders Corporation. (Attachments: #1 Appendix 1(a) J002, #2 Appendix 1(b) J004, #3 Appendix 1(c) J008, #4 Appendix 1(d) J010, #5 Appendix 1(e) J011, #6 Appendix 1(f) J012, #7 Appendix 1(g) J013, #8 Appendix 1(h) J014, #9 Appendix 1(i) J015, #10 Appendix 1(j) J041, #11 Appendix 1(k) J047, #12 Appendix 1(l) J053, #13 Appendix 1(m) J057, #14 Appendix 1(n) J058, #15 Appendix 1(o) J059, #16 Appendix 1(p) J060, #17 Appendix 1(q) J065, #18 Appendix 1(r) J068, #19 Appendix 1(s) J089, #20 Appendix 1(t) J097, #21 Appendix 1(u) J104, #22 Appendix 2 P001, #23 Appendix 3 D.39-3, #24 Appendix 4 D.72-4, #25 Appendix 5 D.75-6, #26 Appendix 6 D.76-9, #27 Appendix 7 D.85, #28 Appendix 8 D.97, #29 Appendix 9 D.99-6, #30 Appendix 10 D.102, #31 Appendix 11 D.103, #32 Appendix 12 D.107-11, #33 Appendix 13 D.107-14, #34 Appendix 14 D.107-47, #35 Appendix 15 D.167, #36 Appendix 16 D.177, #37 Appendix 17 D.251 Loop, #38 Appendix 18 D.252 Kenneally, #39 Appendix 19 D.253 Brashear, #40 Appendix 20 D.253 Ingraham, #41 Appendix 21 D.254 McGaugh, #42 Appendix 22 D.254 Cox, #43 Appendix 23 D.255 Gibson, #44 Appendix 24 D.255 Purvis, #45 Appendix 25 D.256 Purvis, #46 Appendix 26 DepoEx 304, #47 Appendix 27 DepoEx 313)(Linscott, Jerry) |
| Filing 360 Joint Stipulations of Fact for Purposes of Summary Judgment re #359 Memorandum in opposition, #350 MOTION for summary judgment and Incorporated Memorandum of Law by Plaintiffs' Shareholders Corporation, Southern Farm Bureau Life Insurance Company. (Thielhelm, Robert) Modified on 5/20/2013 (MAA). |
| Filing 359 MEMORANDUM in opposition re #350 Motion for summary judgment and Incorporated Memorandum of Law filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Linscott, Jerry) |
| Filing 358 DECLARATION of Jerry R. Linscott by Plaintiffs' Shareholders Corporation (in support of #359). (Attachments: #1 Exhibit 1 - FFE0001845, #2 Exhibit 2 - FFE0001690, #3 Exhibit 3 - FFE0001679, #4 Exhibit 4 - SOLIFE00010336, #5 Exhibit 5 - FFE0002101, #6 Exhibit 6 - SOLIFE00010344, #7 Exhibit 7 - SOLIFE00000148, #8 Exhibit 8 - FF0001352, #9 Exhibit 9 - SOLIFE00000138, #10 Exhibit 10 - SOLIFE00011473, #11 Exhibit 11 - SOLIFE00006019, #12 Exhibit 12 - FFE0002358)(Linscott, Jerry) Modified on 5/20/2013 (MAA). |
| Filing 357 DECLARATION of Bruce Brashear by Plaintiffs' Shareholders Corporation (in support of #359). (Thielhelm, Robert) Modified on 5/20/2013 (MAA). |
| Filing 356 MEMORANDUM in opposition re #351 Motion for Miscellaneous Relief (Motion to Exclude Testimony of Gordon) filed by Plaintiffs' Shareholders Corporation. (Attachments: #1 Exhibit 1 - Demonstratives)(Thielhelm, Robert) |
| Filing 355 MEMORANDUM in opposition re #352 Motion for Taxation of Costs filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Thielhelm, Robert) |
| Set/reset deadlines as to #350 MOTION for summary judgment and Incorporated Memorandum of Law. Responses due by 5/17/2013 (RDO) |
| Reset deadlines as to #350 MOTION for summary judgment. Responses due by 5/17/2013 (LAK) |
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Filing 354
ENDORSED ORDER granting #353 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's Motion for Summary Judgment, Renewed Motion for Costs on Appeal, and Motion to Exclude to Testimony of PSC's Expert Jeffrey Gordon. Plaintiff shall have up to and including May 17, 2013, to respond. Signed by Judge Mary S. Scriven on 4/25/2013. (HMJ)
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| Filing 353 Unopposed MOTION for Extension of Time to 5/17/13 to File Response/Reply as to #352 MOTION for Taxation of Costs Renewed Motion for Costs on Appeal, #351 MOTION for miscellaneous relief, specifically Exclude the Testimony of PSC's Expert Jeffrey Gordon , #350 MOTION for summary judgment and Incorporated Memorandum of Law and Memorandum of Law by Plaintiffs' Shareholders Corporation. (Thielhelm, Robert) Modified on 4/22/2013 (MAA). |
| Filing 352 MOTION for Taxation of Costs Renewed Motion for Costs on Appeal by Southern Farm Bureau Life Insurance Company. (Drinkwater, W.) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 351 MOTION for miscellaneous relief, specifically Exclude the Testimony of PSC's Expert Jeffrey Gordon by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Drinkwater, W.) |
| Filing 350 MOTION for summary judgment and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (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, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Exhibit W, #25 Exhibit X, #26 Exhibit Y, #27 Exhibit Z, #28 Exhibit AA, #29 Exhibit BB)(Drinkwater, W.) |
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Filing 349
ORDER granting #348 Motion for Protective Order. Signed by Magistrate Judge Karla R. Spaulding on 3/22/2013. (LAK)
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| Filing 348 Joint MOTION for protective order Regarding Confidential Information Contained in the Liquistat Database by All Parties. (Seibel, Anne) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 347 NOTICE by Plaintiffs' Shareholders Corporation Expert Disclosure and Notice of Service of Expert Reports (Linscott, Jerry) |
| Filing 346 NOTICE by Foley & Lardner LLP re #344 of filing Amended Objection of Foley & Lardner LLP and Gardner F. Davis, Esq. to the Plaintiff's Subpoena to Produce Documents (Tucker, John) Modified on 2/11/2013 (RDO). |
| Filing 345 NOTICE by Southern Farm Bureau Life Insurance Company of Service of Expert Reports (Seibel, Anne) |
| Filing 344 NOTICE by Foley & Lardner LLP of Filing Objection to the Plaintiff's Subpoena to Produce Documents to Foley & Lardner, LLP and Gardner F. Davis, Esq. (Tucker, John) |
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Filing 343
ENDORSED ORDER GRANTING #339 Joint Motion to Amend the Case Management Order. Parties shall complete depositions of fact witnesses by March 22, 2013. Southern Life shall have through and including February 8, 2013, to file expert reports, and PSC's rebuttal is due on or before March 8, 2013. All depositions of expert witnesses shall be completed by March 25, 2013, except that Southern Life will have until April 1, 2013 to depose PSC's rebuttal experts. No other deadlines are affected by this order. Signed by Judge Mary S. Scriven on 1/8/2013. (APV)
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| Filing 342 AMENDED WITNESS LIST by Plaintiffs' Shareholders Corporation. (Linscott, Jerry) Text modified on 1/8/2013 (RDO). |
| Filing 341 WITNESS LIST by Plaintiffs' Shareholders Corporation. (Linscott, Jerry) |
| Filing 340 WITNESS LIST by Southern Farm Bureau Life Insurance Company. (O'Mara, James) |
| Filing 339 Joint MOTION to amend/correct #338 Case management and scheduling order by Plaintiffs' Shareholders Corporation and by Southern Farm Bureau Life Insurance Company. (Newsom, Kevin) |
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Filing 338
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 8/15/2013. Jury Trial set for the October 2013 trial term which commences on 9/30/2013 at 09:00 AM in Tampa Courtroom 10 B before Judge Mary S. Scriven. Signed by Judge Mary S. Scriven on 1/3/2013. (Attachments: #1)(APV) (Additional attachment(s) added on 1/3/2013: #1 Supplement) (APV).
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| Filing 337 SUPPLEMENT TO #335 AMENDED CASE MANAGEMENT REPORT filed by Southern Farm Bureau Life Ins. Co. (Seibel, Anne) Modified on 12/26/2012 (MAA). |
| Filing 336 Statement of Issues of Fact and Law that remain to be litigated re #331 Order on Motion for Miscellaneous Relief filed by Plaintiffs' Shareholders Corporation. (Thielhelm, Robert) Text modified on 12/10/2012 (RDO). |
| Filing 335 AMENDED CASE MANAGEMENT REPORT by Southern Farm Bureau Life Insurance Company. (Seibel, Anne) Text modified on 12/10/2012 (RDO). |
| Filing 334 Amended NOTICE by Southern Farm Bureau Life Insurance Company of Intent to Arbitrate. (Drinkwater, W.) Modified on 11/23/2012 (MAA). |
| Filing 333 AMENDED at #334 - NOTICE by Southern Farm Bureau Life Insurance Company of Intent to Arbitrate (Drinkwater, W.) Modified on 11/23/2012 (MAA). |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney Anne Marie Seibel appearing on behalf of Southern Farm Bureau Life Insurance Company (Filing fee $10 receipt number ORL-21259.) Related document: #330 MOTION for Anne Marie Seibel to appear pro hac vice. (MAA) |
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Filing 332
ORDER granting #330 motion to appear pro hac vice. Anne Marie Seibel, Esq., may specially appear in this case as counsel for Southern Farm Bureau Life Insurance Company with Karl Brandes, Esq., serving as local counsel. Signed by Magistrate Judge Karla R. Spaulding on 11/16/2012. (ECJ)
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Filing 331
ORDER denying without prejudice #329 Plaintiffs' Unopposed Motion Requesting Scheduling Conference. See Order for further details. The Clerk is directed to REOPEN this case. Signed by Judge Mary S. Scriven on 11/16/2012. (HMJ)
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| Filing 330 MOTION for Anne Marie Seibel to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Anne Marie Seibel, #2 Exhibit B - Certificate of Good Standing)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 329 Unopposed MOTION for miscellaneous relief, specifically to hold scheduling conference and incorporated memorandum of law by All Plaintiffs. (Vitale, Michael) |
| Filing 328 USCA judgment that attached opinion AFFIRMING IN PART, REVERSING IN PART AND REMANDING case is entered as judgment of this Court as to #321 Notice of appeal filed by Southern Farm Bureau Life Insurance Company. Entered on docket 11/5/12. Issued as Mandate on: 11/5/12; USCA number: 11-12602. (Attachments: #1 Opinion)(MAA) |
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Filing 327
ORDER granting #326 Motion for Jack L. Wilson to withdraw as attorney. Signed by Magistrate Judge Karla R. Spaulding on 1/9/2012. (LAK)
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| Filing 326 UNOPPOSED MOTION for Jack L. Wilson to withdraw as attorney by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 1/9/2012 (IGC). |
| ACKNOWLEDGMENT by USCA of receiving COR & ROA on 9/28/11 re #321 Notice of appeal. USCA number: 11-12602-EE. (VEF) |
| Filing 325 CERTIFICATE of readiness and ROA sent to USCA re: #321 Notice of appeal. ROA consists of: volume of pleadings: 13 volume of transcripts: 10 volume of exhibits: 20. USCA number: 11-12602-EE (VEF). (VEF). |
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Filing 324
ORDER GRANTING #322 Defendant's Motion for Stay Pending Appeal. The CLERK is directed to terminate any pending motions and ADMINISTRATIVELY CLOSE this case. Signed by Judge Mary S. Scriven on 6/15/2011. (JNY)
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| Filing 323 TRANSCRIPT information form filed by Southern Farm Bureau Life Insurance Company re #321 Notice of appeal. (Wilson, Jack) |
| USCA appeal fees received $ 455 receipt number Orl-8018 re #321 Notice of appeal filed by Southern Farm Bureau Life Insurance Company (copy sent to USCA) (VEF) |
| Filing 322 MOTION to stay Pending Appeal re #321 Notice of appeal by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) |
| 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 #321 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. (IGC) |
| Filing 321 NOTICE OF APPEAL as to #319 Order by Southern Farm Bureau Life Insurance Company. (Filing fee not paid) (Wilson, Jack) |
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Filing 320
BRIEFING SCHEDULE ORDER. Signed by Judge Mary S. Scriven on 6/2/2011. (JNY)
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Filing 319
ORDER DENYING #309 Defendant Southern Farm's Motion to Stay Litigation and Compel Arbitration. DIRECTING the Clerk to re-open this case. Signed by Judge Mary S. Scriven on 6/2/2011. (JNY)
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| Filing 318 REPLY to #314 response to motion re #309 MOTION to compel arbitration and stay litigation filed by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) Modified on 4/20/2011 (IGC). |
| Filing 317 Answer and Defenses in REPLY to #310 Counterclaim by Plaintiffs' Shareholders Corporation. Related document: #310 Answer to amended complaintCounterclaim filed by Southern Farm Bureau Life Insurance Company.(Linscott, Jerry) |
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Filing 316
ENDORSED ORDER GRANTING #315 Defendant's Motion for Leave to File a Reply to #314 Plaintiffs' Response in Opposition to Defendant's Motion to Compel Arbitration and Stay Litigation. Defendant shall have up to and including April 20, 2011, to file its Reply, which shall not exceed five (5) pages. Signed by Judge Mary S. Scriven on 4/6/2011. (JNY)
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| Filing 315 MOTION for leave to file Reply to #314 Response In Opposition toPending #309 Motion to Stay Litigation and Compel Arbitration by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) Modified on 4/6/2011 (IGC). |
| Filing 314 RESPONSE(Memorandum) in opposition re #309 MOTION to compel arbitration and stay litigation filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Thielhelm, Robert) Modified on 4/4/2011 (PML). |
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Filing 313
ENDORSED ORDER GRANTING in part and DENYING in part #312 Plaintiffs' Unopposed Motion for Clarification and/or Reconsideration of #311 the Court's Order Directing Administrative Closure of this Case. Plaintiffs' Motion is granted to the extent that Plaintiffs shall have up to and including April 1, 2011, (in light of the Plaintiffs' need to divert attention away from the response to seek reconsideration of the Court's Order entered partly in error) to file their Response to Defendant's Motion to Compel Arbitration and Stay Litigation. Plaintiffs' Motion is denied to the extent that it seeks to re-open this case. The Clerk is directed to accept Plaintiffs' Response. However, this case shall remain administratively closed during the pendency of the Court's determination of whether the claims asserted in Plaintiffs' Amended Complaint are arbitrable. Signed by Judge Mary S. Scriven on 3/30/2011. (JNY)
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| Filing 312 Unopposed MOTION for clarification re #311 Order and Motion for Reconsideration of the Court's Order Administratively Closing Case and Terminating All Pending Motions by All Plaintiffs. (Thielhelm, Robert) |
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Filing 311
ORDER DIRECTING the Clerk to TERMINATE all pending motions without prejudice and ADMINISTRATIVELY CLOSE this case pending the Court's determination of the arbitration issue. Signed by Judge Mary S. Scriven on 3/29/2011. (JNY)
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| Filing 310 ANSWER and affirmative defenses with Jury Demand to #305 Second Amended complaint, COUNTERCLAIM against All Plaintiffs by Southern Farm Bureau Life Insurance Company.(Wilson, Jack) Modified on 3/15/2011 (IGC). |
| Filing 309 MOTION to compel arbitration and stay litigation by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Feb. 8, 2011 Arbitration Panel Order, #3 Exhibit 3 - Asset Purchase Agreement, #4 Exhibit 4 - AAA Commercial Arbitration Rules, #5 Exhibit 5 - Archived AAA Commercial Arbitration Rules, #6 Exhibit 6 - AAA, Drafting Dispute Resolution Clauses)(Wilson, Jack) |
| Filing 308 RESPONSE re #306 OBJECTION to #302 REPORT AND RECOMMENDATION filed by Gene Badger, Sid Banack, Marvin Evans, John Love, Plaintiffs' Shareholders Corporation, John Willis. (Thielhelm, Robert) Modified on 3/15/2011 (IGC). |
| Filing 307 NOTICE of Appearance by Jorge A. Castillo on behalf of Plaintiffs' Shareholders Corporation (Castillo, Jorge) |
| Filing 306 OBJECTION re #302 REPORT AND RECOMMENDATION re #276 MOTION for taxation of costs on Appeal Against Plaintiffs and in Favor of Defendant and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company, #279 AMENDED MOTION for taxation of costs. (Wilson, Jack) Modified Text on 3/2/2011 (IGC). |
| Filing 305 AMENDED COMPLAINT , SECOND AMENDED COMPLAINT against Southern Farm Bureau Life Insurance Company with Jury Demand filed by John Love, John Willis, Marvin Evans, Gene Badger, Sid Banack. (Attachments: #1 Exhibit Stipulation of Settlement, #2 Exhibit Debenture, #3 Exhibit Valuation, #4 Exhibit Confidentiality Agreement, #5 Exhibit Minutes from August 2004, #6 Exhibit Asset Purchase Agreement)(Thielhelm, Robert) (Added Plaintiffs' Shareholders Corporation as party Plaintiff) (IGC). |
| Filing 304 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT, doc. 303. 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: Koretta Stanford (KS) |
| Filing 303 TRANSCRIPT of Status Conference and Hearing on pending motions held on 02/03/11 before Judge Mary S. Scriven. Court Reporter/Transcriber Koretta Stanford,Telephone number 407-872-1715. 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 3/9/2011, Redacted Transcript Deadline set for 3/21/2011, Release of Transcript Restriction set for 5/17/2011. (KS) |
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Filing 302
(withdrawn per #363 order) REPORT AND RECOMMENDATION that #276 MOTION for taxation of costs on appeal and #279 AMENDED MOTION for taxation of costs on appeal be denied without prejudice. Signed by Magistrate Judge Karla R. Spaulding on 2/15/2011. COPIES SENT.(LAK) Modified on 6/10/2013 (LAK).
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| Filing 301 Minute Entry (STATUS CONFERENCE and HEARING ON PENDING MOTIONS) Proceedings held before Judge Mary S. Scriven on 2/3/2011. Court GRANTS Dkt.#277 Plaintiffs' Motion to Realign Party Plaintiff and for Leave to Amend the Amended Verified Derivative Complaint. Court allows Plaintiffs (21) days to file an Amended Complaint. Court will enter a separate Amended Case Management and Scheduling Order. Court Reporter: Koretta Stanford (NBL) copies mailed/e-mailed |
| Filing 300 NOTICE of Appearance by John W. Foster, Sr on behalf of Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis (Foster, John) |
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Filing 299
ORDER DENYING #297 Defendant Southern Farm Bureau Life Insurance Company's Motion to Strike Plaintiffs' Supplemental Memorandum. Signed by Judge Mary S. Scriven on 1/25/2011. (JNY)
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Filing 298
ORDER GRANTING #295 Defendant Southern Farm Bureau Life Insurance Company's Motion to Take Judicial Notice. Signed by Judge Mary S. Scriven on 1/25/2011. (JNY)
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| Filing 297 MOTION to strike #296 Brief - Plaintiff by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) |
| Filing 296 PLAINTIFF'S BRIEF re #290 Order filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) |
| Filing 295 MOTION for miscellaneous relief, specifically Judicial Notice by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) |
| Filing 294 NOTICE by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis of Filing Declaration of Authenticity (Linscott, Jerry) |
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Filing 293
ORDER GRANTING in part and DENYING in part #291 Motion to Take Judicial Notice. Signed by Judge Mary S. Scriven on 1/14/2011. (JNY)
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| Filing 292 RESPONSE to motion re #291 MOTION for miscellaneous relief, specifically to Take Judicial Notice of Arbitration Pleadings and Memorandum of Law in Support filed by Southern Farm Bureau Life Insurance Company. (Wilson, Jack) |
| Filing 291 MOTION for miscellaneous relief, specifically to Take Judicial Notice of Arbitration Pleadings and Memorandum of Law in Support by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Attachments: #1 List of Exhibits, #2 Exhibit 1 Demand, #3 Exhibit 2 Notice, #4 Exhibit 3 Checklist, #5 Exhibit 4 Answer, #6 Exhibit 5 Answer to Counterclaims, #7 Exhibit 6 Notice, #8 Exhibit 7 Notice, #9 Exhibit 8 Notice, #10 Exhibit 9 :Letter, #11 Exhibit 10 Letter, #12 Exhibit 11 Letter, #13 Exhibit 12 Report, #14 Exhibit 13 Notice of Hearing, #15 Exhibit 14 Email, #16 Exhibit 15 Email, #17 Exhibit 16 Email, #18 Exhibit 17 Reply email, #19 Exhibit 18 Email, #20 Exhibit 19 Email, #21 Exhibit 20 Email, #22 Exhibit 21-1 Motion to Dismiss, #23 Exhibit 21-2 Motion to Dismiss, #24 Exhibit 22-1 Motion to Dismiss and Strike, #25 Exhibit 22-2 Motion to Dismiss and Strike, #26 Exhibit 23-1 Response, #27 Exhibit 23-2 Response, #28 Exhibit 24 Motion to Strike, #29 Exhibit 25 Reponse, #30 Exhibit 26 Response, #31 Exhibit 27 Reply, #32 Exhibit 28 Email, #33 Exhibit 29 Reply, #34 Exhibit 30 Order Deferring Oral Argument, #35 Exhibit 31 Letter, #36 Exhibit 32 Letter Memorandum, #37 Exhibit 33 Letter Memorandum, #38 Exhibit 34 Letter, #39 Exhibit 35 Letter, #40 Exhibit 36 Letter, #41 Exhibit 37 Order Staying Arbitration, #42 Exhibit 38 Order Extending Stay)(Thielhelm, Robert) |
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Filing 290
ORDER DIRECTING the parties to appear in person for a status conference and hearing on pending motions on February 3, 2011, at 9:30 a.m. in Orlando Courtroom 5B on the 5th floor before United States District Judge Mary S. Scriven. Signed by Judge Mary S. Scriven on 11/18/2010. (JNY)
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| Filing 289 RESPONSE/Joint Proposed Schedule re #274 Order filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) Modified on 11/4/2010 (IGC). |
| Filing 288 RESPONSE/SUMMARY MEMORANDUM re #274 Order filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) Modified on 11/4/2010 (IGC). |
| Filing 287 DEFENDANT'S BRIEF/SUMMARY MEMORANDUM re #274 Order Southern Life's Summary Memorandum Regarding Remaining Issues filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) Modified on 11/4/2010 (IGC). |
| Filing 286 RESPONSE to motion re #277 MOTION to amend/correct -Motion to Realign Party Plaintiff and Motion for Leave to Amend the Amended Verified Derivative Complaint and Supporting Memo of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Arbitration Demand, #3 Exhibit 2 - Letter and APA, #4 Exhibit 3 - Letter to Arbitration Panel, #5 Exhibit 4 - Motion to Dismiss Arbitration, #6 Exhibit 5 - PSC Response to Motion to Dismiss, #7 Exhibit 6 - So. Life Reply, #8 Exhibit 7 - PSC Motion to Dismiss Counterclaims, #9 Exhibit 8 - So. Life Response to Motion to Dismiss Counterclaim, #10 Exhibit 9 - PSC Reply, #11 Exhibit 10 - So. Life's Motion to Strike, #12 Exhibit 11 - PSC Response to Motion to Strike, #13 Exhibit 12 - So. Life Letter to Arbitration Panel, #14 Exhibit 13 - PSC 8-17-10 Letter to Arb Panel, #15 Exhibit 14 - Verified Derivative Complaint, #16 Exhibit 15 - Class Action Complaint, #17 Exhibit 16 - PSC 10-11-10 Letter to Arb Panel, #18 Exhibit 17 - Koren Report, #19 Exhibit 18 - 4-29-10 Status Hearing Transcript)(Robinson, B.) |
| Filing 285 MEMORANDUM in opposition re #276 Motion for taxation of costs, #279 Motion for taxation of costs filed by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Thielhelm, Robert) |
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Filing 284
ORDER granting #280 motion to appear pro hac vice; granting #281 motion to appear pro hac vice; granting #282 motion to appear pro hac vice; granting #283 motion to appear pro hac vice. W. Wayne Drinkwater, Esq., Kevin C. Newsom, Esq., Jack L. Wilson, Esq., and Anna M. Dionne, Esq., are specially admitted as counsel for Defendant Southern Farm Bureau Life Insurance Company, with Karl Brandes, Esq., serving as their local counsel. Signed by Magistrate Judge Karla R. Spaulding on 10/29/2010. (ECJ)
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| Filing 283 MOTION for Anna M. Dionne to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 282 MOTION for Jack L. Wilson to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 281 MOTION for Kevin C. Newsom to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 280 MOTION for W. Wayne Drinkwater to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 279 AMENDED MOTION for taxation of costs on Appeal/NOTICE by Southern Farm Bureau Life Insurance Company re #276 MOTION for taxation of costs on Appeal Against Plaintiffs and in Favor of Defendant and Supporting Memorandum of Law, #274 Order Notice of Cancellation of Supersedeas Bond and Amendment to Motion to Tax Costs on Appeal (Attachments: #1 Exhibit 1, #2 Exhibit A)(Robinson, B.) Modified on 10/25/2010 (IGC). |
| Filing 278 Increase Certificate (Supersedeas Bond) #268 returned via certified mail to Attorney B. Lyle Robinson per Order #274. (DDK) |
| Filing 277 MOTION to amend/correct -Motion to Realign Party Plaintiff and Motion for Leave to Amend the Amended Verified Derivative Complaint and Supporting Memo of Law by Gene Badger, Sid Banack, Marvin Evans, John Love, John Willis. (Attachments: #1 Exhibit A - Panel Order, #2 Exhibit B - Second Amended Complaint, #3 Exhibit Index to Exhibits to 2d Am Complaint, #4 Exhibit 1 - Stipulation for Settlement, #5 Exhibit 2 - Debenture, #6 Exhibit 3 - Valuation, #7 Exhibit 4 - Minutes from Aug. 2004 Bd. Meeting, #8 Exhibit 5 - Agreement for Purchase and Sale)(Thielhelm, Robert) |
| Filing 276 MOTION for taxation of costs on Appeal Against Plaintiffs and in Favor of Defendant and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Robinson, B.) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 275 NOTICE by Southern Farm Bureau Life Insurance Company of Return of Exhibits to Defendant (Brandes, Karl) |
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Filing 274
ORDER VACATING #263 the Amended Judgment; DISCHARGING and RELEASING #268 the surety bond posted by Defendant; DIRECTING the parties to file a summary memorandum, not to exceed ten (10) pages, setting forth in summary form the issues that remain for pretrial resolution and/or for retrial in light of the Eleventh Circuits mandate and opinion. The summary memoranda and a Joint Proposal for scheduling the case for retrial and/or rehearing shall be filed on or before November 3, 2010. Signed by Judge Mary S. Scriven on 10/13/2010. (JNY)
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| Filing 273 RECEIPT for the return of EXHIBITS and/or exhibit substitutes submitted by PLAINTIFFS (Civi Jury Trial of March 10, 2009) (NBL) |
| Filing 272 NOTICE OF RETURN of exhibits and/or exhibit substitutes submitted by Defendant (Civil Jury Trial dated March 10, 2009) Exhibits returned via UPS to attorney Karl Brandes. (NBL) |
| Filing 271 USCA judgment as to #242 Notice of appeal filed by Southern Farm Bureau Life Insurance Company: judgment is reversed and case is remanded for proceedings consistent with this opinion. Entered on docket 7/30/10. Issued as Mandate on: 10/4/10 ROA returned and consists of: volume of pleadings: 11, volume of transcripts: 9 volume of exhibits: 19 folders, 1 box trial exhibits. USCA number: 09-12999. (MAA) |
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Filing 270
ORDER of USCA, granting the consent motion to dimiss the Cross Appeal with prejudice as to #266 Notice of Cross appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans. EOD: 12/11/09; USCA number: 09-12999-GG. Issued as mandate. (VEF)
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| ACKNOWLEDGMENT by USCA of receiving COR & ROA on 12/9/09 re #266 Notice of appeal, #242 Notice of appeal. USCA number: 09-12999-GG. (VEF) |
| Filing 269 CERTIFICATE of readiness sent to USCA re: #242 Notice of appeal, #266 Notice of appeal. ROA consists of: volume of pleadings: 11 volume of transcripts: 9 volume of exhibits: 19 & 1 Box. USCA number: 09-12999-GG (VEF) |
| RECORD on appeal sent to USCA re #266 Notice of appeal, #242 Notice of appeal. Transmittal includes certified copy of docket sheet, volume of pleadings: 11, volume of transcripts: 9, volume of exhibits: 19 folders & 1 box. USCA number 09-12999-GG (VEF) |
| Filing 268 Increase in Bond Certificate filed (Power of Attorney fee paid Receipt #32637 (increase certificate filed in vault) (VEF) |
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Filing 267
ORDER GRANTING #264 Motion to Increase the Amount of the Supersedeas Bond, or, in the Alternative, Lift the Stay of Execution of the Judgment. Defendant shall increase the amount of the bond to $45,447,896.81 on or before Friday, October 30, 2009. Signed by Judge Mary S. Scriven on 10/21/2009. (TRN)
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| TRANSMITTAL of AMENDED NOTICE OF 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 #265 AMENDED Notice of appeal #242 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. (VEF) Modified on 10/15/2009 (VEF). |
| 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 #266 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. (VEF) |
| Filing 266 NOTICE OF APPEAL as to #263 Judgment by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Filing fee not paid) (Thielhelm, Robert) |
| USCA appeal fees received $ 455 receipt number 32544 re #266 Notice of appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans (copy to USCA) (VEF) |
| Filing 265 AMENDED NOTICE OF APPEAL by Southern Farm Bureau Life Insurance Company. Amendment to #242 Notice of appeal. (Robinson, B.) Modified on 10/15/2009 (VEF). Modified on 10/15/2009 (VEF). |
| Filing 264 MOTION for miscellaneous relief, specifically Plaintiffs' Motion to Increase the Amount of the Supersedeas Bond, or, in the Alternative, Lift the Stay of Execution of Judgment by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Linscott, Jerry) |
| Filing 263 AMENDED JUDGMENT in favor of Gene Badger, John Love, John Willis, Marvin Evans, Sid Banack and against Southern Farm Bureau Life Insurance Company Signed by Deputy Clerk on 10/1/2009. (RDO) **VACATED PER ORDER ENTERED 10/13/10 - DOC. NO. 274 (IGC).** |
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Filing 262
ORDER to amend the Judgment #229 in this case for the imposition of prejudgment interest. The Clerk of Court is DIRECTED to enter an amended judgment in accordance with this Order. Signed by Judge Mary S. Scriven on 9/30/2009. (TRN)
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| Filing 261 SUBMISSION/RESPONSE re #260 Order on motion to alter judgment filed by Marvin Evans, Sid Banack, John Willis, Gene Badger and John Love. (Linscott, Jerry) Text modified on 9/24/2009 (RDO). |
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Filing 260
ORDER GRANTING #232 Motion to Alter or Amend the Final Judgment for the Imposition of Prejudgment Interest. Plaintiffs shall have 11 days from the date of this Order to submit its prejudgment interest calculations in accordance with this Order. Signed by Judge Mary S. Scriven on 9/14/2009. (TRN)
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| Sealed document (S-1). (RDO) |
| Filing 259 NOTIFICATION that transcript has been filed by Koretta Stanford re: #242 Notice of appeal USCA number: 09-12999-G (KS) |
| Filing 258 NOTICE to counsel of filing of OFFICIAL TRANSCRIPTS, doc.#s 250-257. 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: Koretta Stanford (KS) |
| Filing 257 TRANSCRIPT of Civil Jury Trial, Day 8, held on 03-19-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 256 TRANSCRIPT of Civil Jury Trial, Day 7, held on 03-18-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 255 TRANSCRIPT of Civil Jury Trial, Day 6, held on 03-17-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 254 TRANSCRIPT of Civil Jury Trial, Day 5, held on 03-16-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 253 TRANSCRIPT of Civil Jury Trial, Day 4, held on 03-12-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 252 TRANSCRIPT of Civil Jury Trial, Day 3, held on 03-11-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 251 TRANSCRIPT of Civil Jury Trial, Day 2, held on 03-10-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 250 TRANSCRIPT of Civil Jury Trial, Day 1, held on 03-09-09 before Judge Mary S. Scriven re #242 Notice of appeal. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. 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 9/4/2009, Redacted Transcript Deadline set for 9/14/2009, Release of Transcript Restriction set for 11/12/2009. (KS) |
| Filing 249 REPLY re #244 Order on motion to stay filed by Marvin Evans, Sid Banack, John Willis, Gene Badger and John Love. (Linscott, Jerry) Modified on 8/12/2009 (RDO). Modified on 8/24/2009 (RDO). |
| Filing 248 COURT REPORTER ACKNOWLEDGMENT by Koretta Stanford re #242 Notice of appeal Estimated transcript filing date: 8/31/09. USCA number: 09-12999-G. (KS) |
| Filing 247 Supersedeas BOND in the amount of $ $31,938,046.93 posted by Southern Farm Bureau Life Insurance Company (Bond papers filed in vault) (RDO) |
| Filing 246 TRANSCRIPT information form filed by Southern Farm Bureau Life Insurance Company for proceedings held on 3/9/09 - 3/19/09 before Judge Mary S. Scriven re #242 Notice of appeal. USCA number: 09-12999-G. (Robinson, B.) |
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Filing 245
ORDER DENYING without prejudice #233 Motion for Entry of Order Authorizing Reimbursement of Expenses from Common Fund, or Alternatively, Authorizing an Incentive Payment to Gene Badger, Sid Banack, John Love and Marvin Evans; DENYING without prejudice #234 Application for Attorneys Fees and Expenses. Signed by Judge Mary S. Scriven on 7/29/2009. (TRN)
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Filing 244
ORDER GRANTING #231 Motion to Stay Execution of Judgment and for Approval of Bond. Signed by Judge Mary S. Scriven on 7/29/2009. (TRN)
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Filing 243
ORDER DENYING #220 Motion for New Trial; DENYING #230 Renewed Motion for Judgment as a Matter of Law and New trial. Signed by Judge Mary S. Scriven on 7/27/2009. (TRN)
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| USCA appeal fees received $ 455 receipt number 031427 re #242 Notice of appeal filed by Southern Farm Bureau Life Insurance Company (RDO) |
| 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 #242 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. (VEF) |
| Filing 242 NOTICE OF APPEAL as to #229 Judgment, #228 Order by Southern Farm Bureau Life Insurance Company. (Filing fee not paid) (Robinson, B.) Modified on 10/15/2009 (VEF).(See Amended Notice of appeal doc #265) |
| Filing 241 RESPONSE in opposition re #232 MOTION to alter judgment for the imposition of prejudgment interest and incorporated memorandum of law filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 240 RESPONSE to motion re #234 MOTION for attorney fees Application for Attorneys' Fees and Expenses filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 239 RESPONSE to motion re #233 MOTION for miscellaneous relief, specifically order authorizing reimbursement of expenses from common fund or incentive payment and supporting memorandum of law filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 238 RESPONSE to motion re #231 MOTION to stay Execution of Judgment and for Approval of Bond, #232 MOTION to alter judgment for the imposition of prejudgment interest and incorporated memorandum of law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 237 RESPONSE to motion re #230 MOTION for Judgment as a Matter of Law and MOTION for new trial and Supporting Memorandum of Law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 236 BILL OF COSTS taxed against Southern farm Bureau Life Insurance Company in the amount of $49,065.11. Signed by Deputy Clerk. (LAK) |
| Filing 235 PROPOSED BILL OF COSTS by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 1 Fees of the Clerk, #2 Exhibit 2 Fees for service, #3 Exhibit 3 Fees for transcripts, #4 Exhibit 4 Fees for copies, #5 Exhibit 5 Documentation)(Thielhelm, Robert) |
| Filing 234 MOTION for attorney fees Application for Attorneys' Fees and Expenses by all plaintiffs. (Attachments: #1 Exhibit A Composite of Engagement Letters, #2 Exhibit B Declaration of Jerry R. Linscott, #3 Exhibit C Declaration of Professor Miller, #4 Exhibit D Empirical Study)(Thielhelm, Robert) |
| Filing 233 MOTION for miscellaneous relief, specifically order authorizing reimbursement of expenses from common fund or incentive payment and supporting memorandum of law by all plaintiffs. (Attachments: #1 Exhibit Composite Exhibit 1)(Thielhelm, Robert) |
| Filing 232 MOTION to alter judgment for the imposition of prejudgment interest and incorporated memorandum of law by all plaintiffs. (Linscott, Jerry) |
| Filing 231 MOTION to stay Execution of Judgment and for Approval of Bond by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A)(Robinson, B.) |
| Filing 230 MOTION for Judgment as a Matter of Law and, MOTION for new trial and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 229 JUDGMENT in favor of Gene Badger, John Love, John Willis, Marvin Evans, Sid Banack against Southern Farm Bureau Life Insurance Company (Signed by Deputy Clerk) (JET) |
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Filing 228
AMENDED ORDER DENYING 198 Motion for Judgment as a Matter of Law; DENYING #219 Renewed Motion for Judgment as a Matter of Law. The Clerk of Court is DIRECTED to enter judgment in this case and to STRIKE the previous Order entered at Docket No. 226. Signed by Judge Mary S. Scriven on 5/7/2009. (TRN)
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Filing 227
ENDORSED ORDER DENYING #225 Motion for Leave to File Reply. Signed by Judge Mary S. Scriven on 5/6/2009. (TRN)
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Filing 226
ORDER DENYING 198 Motion for Judgment as a Matter of Law; DENYING #219 Renewed Motion for Judgment as a Matter of Law. The Clerk of Court is DIRECTED to enter judgment in this case. Signed by Judge Mary S. Scriven on 5/6/2009. (TRN) (STRICKEN BY #228 ORDER ON 5/7/2009) (RDO)
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| Filing 225 MOTION for leave to file Reply to Plaintiffs' Opposition to Defendant's Motion for Judgment as a Matter of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 224 MEMORANDUM in opposition re #220 Motion for new trial filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 223 MEMORANDUM in opposition re #219 Motion for Judgment as a Matter of Law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
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Filing 222
ORDER granting #221 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Karla R. Spaulding on 4/13/2009. (CHM)
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| Filing 221 MOTION for Extension of Time to File Response/Reply as to #220 MOTION for new trial and Supporting Memorandum of Law, #219 MOTION for Judgment as a Matter of Law and Supporting Memorandum of Law by all plaintiffs. (Linscott, Jerry) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 220 MOTION for new trial and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 219 MOTION for Judgment as a Matter of Law and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 218 NOTICE of Filing Plaintiffs' Proposed Omissions, filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #111 Pretrial Statement (Attachments: #1 Exhibit A - Plaintiffs' Proposed Omissions)(Thielhelm, Robert) Modified on 4/6/2009 (LAM). |
| Filing 217 JOINT EXHIBIT LIST (Trial) by Gene Badger, John Love, Marvin Evans, Sid Banack, John Willis, Southern Farm Bureau Life Insurance Company.(NBL) |
| Filing 216 DEFENDANT'S EXHIBIT LIST (Trial) by Southern Farm Bureau Life Insurance Company.(NBL) |
| Filing 215 PLAINTIFF'S EXHIBIT LIST (Trial) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (NBL) |
| Filing 214 DEPOSITION EXHIBIT CONVERSION TABLE, filed by Plaintiffs.(NBL) |
| Filing 213 JURY VERDICT: Special Interrogatories (Common Law Fraud Claim) rendered in Open Court on 3/19/2009.(NBL) |
| Filing 212 JURY VERDICT: Special Interrogatories (Securities Fraud Claim) rendered in Open Court on 3/19/2009. (NBL) |
| Filing 211 JURY QUESTIONS(NBL) |
| Filing 210 COURT'S INSTRUCTIONS TO THE JURY (NBL) (Document removed as duplicate that was inadvertently filed, refer to Doc. No. 208) |
| Filing 209 Minute Entry (CIVIL JURY TRIAL DAY 8) Proceedings held before Judge Mary S. Scriven on Thursday, 3/19/2009. Jury reaches a Verdict. Court Reporter: Koretta Stanford (NBL) |
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Filing 208
ENDORSED AMENDED ORDER granting in part and denying in part the motion filed by the Plaintiffs and the Defendant for approval of the proposed jury instructions as submitted by each. Signed by Judge Mary S. Scriven on 3/19/2009. (Attached: Court's Instructions to the Jury, Verdict forms) (TRN) Modified on 3/19/2009 (NBL).
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| Filing 207 Minute Entry (CIVIL JURY TRIAL DAY 7) Proceedings held before Judge Mary S. Scriven on 3/18/2009. Court Reporter: Koretta Stanford (NBL) |
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Filing 206
ENDORSED ORDER denying, as untimely, the proposed additional instruction filed by Plaintiffs at Docket No. 204. Signed by Judge Mary S. Scriven on 3/18/2009.(TRN)
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Filing 205
ENDORSED ORDER granting in part and denying in part the motion filed by the Plaintiffs and the Defendant for approval of the proposed jury instructions as submitted by each. Signed by Judge Mary S. Scriven on 3/18/2009. (TRN)
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| Filing 204 PROPOSED jury instructions by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 1 - Proposed Add'l Jury Instruction-Reliance-Proxy Materials)(Thielhelm, Robert) |
| Filing 203 Minute Entry (CIVIL JURY TRIAL DAY 6) Proceedings held before Judge Mary S. Scriven on 3/17/2009. Court Reporter: Koretta Stanford (NBL) |
| Filing 202 TRIAL BRIEF Memorandum of Law Regarding Wright v. Heizer by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 201 OBJECTION re #156 Jury instructions - proposed. (Robinson, B.) |
| Filing 200 TRIAL BRIEF Defendant's Bench Brief by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
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Filing 199
ORAL ORDER taking under advisement 198 Defendant's Oral Motion for Directed Verdict rendered in Open Court by Judge Mary S. Scriven on 3/16/2009. (NBL)
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| Filing 198 ORAL MOTION for Directed Verdict by Southern Farm Bureau Life Insurance Company made in Open Court on 3/16/2009. (NBL) |
| Filing 197 Minute Entry (CIVIL JURY TRIAL DAY 5) Proceedings held before Judge Mary S. Scriven on 3/16/2009. Plaintiff rests. Court Reporter: Koretta Stanford (NBL) |
| Filing 196 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #111 Pretrial Statement, #193 Notice (Other)Notice (Other) of Filing Second Revised Deposition Designations for Joseph Stroble (Attachments: #1 Exhibit A - Revised Depo Designation-J.Stroble)(Thielhelm, Robert) |
| Filing 195 Minute Entry (CIVIL JURY TRIAL DAY 4) Proceedings held before Judge Mary S. Scriven on 3/12/2009. Court Reporter: Koretta Stanford (NBL) |
| Filing 194 Minute Entry (CIVIL JURY TRIAL DAY 3) Proceedings held before Judge Mary S. Scriven: on 3/11/2009. Court Reporter: Koretta Stanford (NBL) |
| Filing 193 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #111 Pretrial Statement of Filing Revised Deposition Designations (Attachments: #1 Exhibit A (Composite) Revised Deposition Designations-J. Purvis and J.Stroble)(Thielhelm, Robert) |
| Filing 192 Minute Entry (CIVIL JURY TRIAL DAY 2) Proceedings held before Judge Mary S. Scriven on 3/10/2009. Court Reporter: Koretta Stanford (NBL) |
| Filing 191 Minute Entry (CIVIL JURY TRIAL DAY 1) Proceedings held before Judge Mary S. Scriven on 3/09/2009. Court Reporter: Koretta Stanford (NBL) |
| Filing 190 DEPOSITION of Nancy Kenneally (part 2) taken on 09-25-08 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 189 DEPOSITION of Nancy Kenneally taken on 09-25-08 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 188 DEPOSITION of Harold G. Ingraham taken on September 12, 2008 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
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Filing 187
ORDER DENYING #78 Motion for Summary Judgment. Signed by Judge Mary S. Scriven on 3/6/2009. (TRN)
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| Filing 186 DEPOSITION of Matthew S. Heiter taken on August 14, 2008 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 185 DEPOSITION of Jack Lamar Gibson taken on July 23, 2008 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Part 2)(Golden, Eric) |
| Filing 184 DEPOSITION of Royal L. French taken on August 5, 2008 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 183 DEPOSITION of Earl L. Ference taken on August 6, 2008 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 182 DEPOSITION of Earl L. Ference taken on August 9, 2007 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 181 DEPOSITION of Bruce Brashear taken on October 2, 2008 re: #180 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Part 2)(Golden, Eric) |
| Filing 180 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Deposition Transcripts) (Golden, Eric) |
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Filing 179
ORDER OVERRULING Plaintiffs' objections filed in Plaintiffs' Objections to Deposition Designations Submitted by Defendant. #111. Signed by Judge Mary S. Scriven on 3/6/2009. (JDM)
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| Filing 178 DEPOSITION of Steven Werber taken on 10-07-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 177 DEPOSITION of Joseph Stroble taken on 02-29-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 176 DEPOSITION of Kenneth Wayne Smith taken on 09-09-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 175 DEPOSITION of Michael Kilgore taken on 08-26-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 174 DEPOSITION of John Lawrence Hoblick taken on 09-09-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 173 DEPOSITION of Jack Gibson (part 2 of 2) taken on 02-25-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 172 DEPOSITION of Jack Gibson (part 1 of 2) taken on 02-25-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 171 EXHIBIT LIST by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.. (Attachments: #1 Exhibit Exhibit List)(Golden, Eric) |
| Filing 170 DEPOSITION of Richard Fielding taken on 09-17-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 169 DEPOSITION of Richard Fielding taken on 03-14-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 168 DEPOSITION of Mark A. Byrd taken on 09-09-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 167 DEPOSITION of Scottie J. Butler taken on 10-03-08 re: #166 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 166 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Deposition Transcripts) (Golden, Eric) |
| Filing 165 EXHIBIT LIST (JOINT) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.. (Attachments: #1 Joint Exhibit List)(Golden, Eric) Text modified on 3/9/2009 (RDO). |
| Filing 164 EXHIBIT LIST Defendant's Amended Trial Exhibit List by Southern Farm Bureau Life Insurance Company.. (Robinson, B.) |
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Filing 163
ENDORSED ORDER granting #155 MOTION to amend/correct Pretrial Statement#111 to Add Documents Regarding Derivative Demand to Plaintiffs' Exhibit List. Signed by Judge Mary S. Scriven on 3/6/2009. (Scriven, Mary)
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Filing 162
ENDORSED ORDER denying without prejudice #137 Motion for miscellaneous relief, specifically to Be Permitted to Provide Court with Additional Authority. Should the referencd authority be required at trial it can be submitted at that time. Signed by Judge Mary S. Scriven on 3/6/2009. (Scriven, Mary)
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Filing 161
ENDORSED ORDER granting #159 MOTION to amend/correct #111 Pretrial Statement to Add Exhibits to Defendant's Exhibit List and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Signed by Judge Mary S. Scriven on 3/6/2009. (Scriven, Mary)
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| Filing 160 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #111 Pretrial Statement of Filing Supplement to Section VIII.A. of the Joint Final Pretrial Statement (Attachments: #1 Exhibit A)(Golden, Eric) |
| Filing 159 MOTION to amend/correct #111 Pretrial Statement to Add Exhibits to Defendant's Exhibit List and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Robinson, B.) |
| Filing 158 STATEMENT of the case for trial by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Main Document Jointly Proposed General Statement of the Case)(Thielhelm, Robert) |
| Filing 157 JOINT NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love, re #151 Order on motion to compel, of Resolution of Issues Pertaining to Deposition Designations of Joseph Purvis and Stephen Wilson (Golden, Eric) Text modified on 3/6/2009 (RDO). |
| Filing 156 PROPOSED jury instructions by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 1 - Amended Proposed Securities Fraud Inst. No. 1, #2 Exhibit 2 - Amended Proposed Common Law Fraud Inst. No. 1, #3 Exhibit 3 - Amended Proposed Common Law Fraud Inst. No. 2, #4 Exhibit 4 - Composite - Additional Proposed Instructions)(Thielhelm, Robert) |
| Filing 155 MOTION to amend/correct #111 Pretrial Statement to Add Documents Regarding Derivative Demand to Plaintiffs' Exhibit List and Supporting Memorandum of Law by all plaintiffs. (Attachments: #1 Exhibit A)(Golden, Eric) |
| Filing 154 RESPONSE in opposition re #137 MOTION for miscellaneous relief, specifically to Be Permitted to Provide Court with Additional Authority filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
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Filing 153
ENDORSED ORDER GRANTING #150 Motion to Allow Electronic Equipment. Defendant's counsel shall present a copy of this Order, along with the related motion, to courthouse security personnel each time they enter the courthouse with such equipment. In their discretion, courthouse security personnel may require Defendant's counsel to present photographic identification at the time of entry. The equipment described in the motion is the only equipment permitted by this Order and is subject to inspection at any time by courthouse security personnel. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN)
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Filing 152
ENDORSED ORDER granting #140 Motion to Amend/Correct Joint Final Pretrial Statement to Add Exhibits. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN)
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Filing 151
ORDER regarding #145 Motion to Compel. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN)
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| Filing 150 Amended MOTION to allow electronic equipment, specifically 3 laptops with associated power cords and cables, surge protectors, mouse for each, power adapters, power strips and other necessary accessories; projector with projector screen with accessories; 4 cellular telephones, all of which have BlackBerry capabilities; VGA DA and VGA Switcher; 2 NEC Monitors; Fostex Speaker 6"; and Audio mixer. by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 149 NOTICE by Southern Farm Bureau Life Insurance Company Re-Filing of Exhibits to Docket No. 144 (Attachments: #1 Exhibit A)(Robinson, B.) |
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Filing 148
ENDORSED ORDER GRANTING #144 Motion to Amend/Correct Joint Final Pretrial Statement to Add Exhibit. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN)
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Filing 147
ENDORSED ORDER GRANTING #143 Motion to Amend/Correct Joint Final Pretrial Statement to Add Exhibit. Signed by Judge Mary S. Scriven on 3/4/2009. (TRN)
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| Filing 146 NOTICE by Southern Farm Bureau Life Insurance Company re #140 MOTION to amend/correct #111 Pretrial Statement to Add Exhibits to Plaintiffs' Exhibit List and Supporting Memo of Law MOTION to amend/correct #111 Pretrial Statement to Add Exhibits to Plaintiffs' Exhibit List and Supporting Memo of Law (Robinson, B.) |
| Filing 145 MOTION to compel Plaintiffs to Comply with Federal Rules in Presenting Deposition Testimony at Trial by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A)(Robinson, B.) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 144 MOTION to amend/correct #111 Pretrial Statement to Add Exhibit Relating to Long Term Invested Assets of Southern Farm Bureau Life Insurance Company to Defendant's Exhibit List and Supporting Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A )(Robinson, B.) (THE EXHIBIT HAS BEEN ATTACHED UPSIDE DOWN. THE ATTORNEY HAS BEEN CONTACTED AND WILL REFILE THE EXHIBIT) |
| Filing 143 MOTION to amend/correct #111 Pretrial Statement to Add Exhibit Relating to Annual Premiums Owed to Charter Policyholders to Plaintiffs' Exhibit List and Supporting Memorandum of Law by all plaintiffs. (Attachments: #1 Exhibit Composite "A" - Exhibits)(Golden, Eric) |
| Filing 142 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: Koretta Stanford (KS) |
| Filing 141 TRANSCRIPT of Final PreTrial Conference held on 02/09/2009 before Judge Mary S. Scriven. Court Reporter/Transcriber Koretta Stanford,Telephone number 407-872-1715. 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 3/16/2009, Redacted Transcript Deadline set for 3/26/2009, Release of Transcript Restriction set for 5/26/2009. (KS) |
| Filing 140 MOTION to amend/correct #111 Pretrial Statement to Add Exhibits to Plaintiffs' Exhibit List and Supporting Memo of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit A - Bates PSCORP0168-0182, #2 Exhibit B - PSCORP0273-0287, #3 Exhibit C - PSCORP0288)(Thielhelm, Robert) |
| Filing 139 NOTICE OF DATE CERTAIN JURY TRIAL. Jury Trial is set for Monday, 3/9/2009 at 9:30 AM in Courtroom 5 B on the 5th floor before Judge Mary S. Scriven, U.S. District Court, 401 West Central Blvd., Orlando, Florida. (NBL) |
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Filing 138
ORDER granting in part and denying in part #72 Motion to strike; denying #73 Motion to strike; granting in part and denying in part #77 Motion in limine; granting in part and denying in part #113 Motion in limine; denying #114 Motion in limine; denying #115 Motion in limine; denying without prejudice #116 Motion in limine; denying #118 Motion in limine; denying #119 Motion in limine. Signed by Judge Mary S. Scriven on 2/19/2009. (TRN)
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| Filing 137 MOTION for miscellaneous relief, specifically to Be Permitted to Provide Court with Additional Authority by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 136 Minute Entry (FINAL PRETRIAL CONFERENCE) Proceedings held before Judge Mary S. Scriven on 2/9/2009. Court Reporter: Koretta Stanford (NBL) |
| Filing 135 SUPPLEMENT re #111 Pretrial Statement by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A)(Robinson, B.) |
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Filing 134
ENDORSED ORDER granting #133 Motion to withdraw Edgar E. Stanton, IV as attorney. The Clerk is directed to terminate Edgar E. Stanton, IV as counsel for Plaintiffs. Signed by Judge Mary S. Scriven on 1/29/2009. (TRN)
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| Filing 133 STIPULATION re #122 Order to comply with electronic filing and Motion for Withdrawal of Edgar E. Stanton, IV as Counsel for Ptfs by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) Modified on 1/28/2009 (RDO). |
| Filing 132 MEMORANDUM in opposition re #113 Motion in limine filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 131 MEMORANDUM in opposition re #116 Motion in limine to Deem Knowledge of Brashear and Nelson Imputed to PSC filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 130 MEMORANDUM in opposition re #115 Motion in limine to Exclude Evidence at Trial Concerning the Alabama Transaction and the Florida Federation Matter filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 129 DEPOSITION of H. Allen Scott taken on 08/26/2008 re: #128 Notice (Other)Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 128 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #115 MOTION in limine to Exclude Evidence at Trial Concerning the Alabama Transaction and the Florida Federation Matter, #116 MOTION in limine to Deem Knowledge of Brashear and Nelson Imputed to PSC and Incorporated Memorandum of Law Notice of Filing (Attachments: #1 Exhibit Attachment A = Deposition Exhibit 196, #2 Exhibit Attachment B = Deposition Exhibit 206)(Golden, Eric) |
| Filing 127 MEMORANDUM in opposition re #119 Motion in limine to Exclude Any References or Testimony to Duty or Breach Thereof to Shareholders of PSC filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 126 MEMORANDUM in opposition re #118 Motion in limine Plaintiffs' Memorandum of Law in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion in Limine to Exclude Any Reference or Testimony to the Methodology Used in the Tillinghast Evaluations filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Linscott, Jerry) |
| Filing 125 MEMORANDUM in opposition re #114 Motion in limine to Prohibit Ptfs from Introducing Evidence for Measure of Damages Under Rule 10b-5, etc. filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
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Filing 124
ENDORSED ORDER GRANTING Motions to Allow Electronic equipment.(Dkts. 112, 117) Attorneys for both sides shall each present a copy of this Order, along with the related motion, to courthouse security personnel each time they enter the courthouse with such equipment. In their discretion, courthouse security personnel may require the attorneys in this case to present photographic identification at the time of entry. The equipment described in the motions is the only equipment permitted by this Order and is subject to inspection at any time by courthouse security personnel. Signed by Judge Mary S. Scriven on 1/16/2009. granting #117 Motion to allow electronic equipment. Signed by Judge Mary S. Scriven on 1/16/2009. (Scriven, Mary)
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| Filing 123 NOTICE OF FINAL PRETRIAL CONFERENCE, scheduled for Monday, February 9, at 10:00 a.m. Signed by Judge Mary S. Scriven on 1/13/2009. (TRN) |
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Filing 122
ORDER for Edgar E. Stanton, IV to comply with the administrative procedures regarding electronic filing within (30) days. Signed by Judge Mary S. Scriven on 1/9/2009. (Copy mailed to Edgar E. Stanton, IV)(NBL)
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| Filing 121 STIPULATED AMENDMENT to #111 Pretrial Statement by Marvin Evans, Sid Banack, John Willis, Gene Badger and John Love. (Linscott, Jerry) Text modified on 1/12/2009 (RDO). |
| Filing 120 MEDIATION REPORT Hearing held on December 12, 2008 Hearing outcome: Impasse(Cohen, Jay) |
| Filing 119 MOTION in limine to Exclude Any References or Testimony to Alleged Duty, or Breach Thereof, to Shareholders of PSC and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 118 MOTION in limine to Exclude any Reference or Testimony to the Methodology Used in the Tillinghast Evaluations and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Robinson, B.) |
| Filing 117 MOTION to allow electronic equipment, specifically laptops, projector with projector screen and cellular telephones into the Courtroom at Trial by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 116 MOTION in limine to Deem Knowledge of Brashear and Nelson Imputed to PSC and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A)(Robinson, B.) |
| Filing 115 MOTION in limine to Exclude Evidence at Trial Concerning the Alabama Transaction and the Florida Federation Matter by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 114 MOTION in limine to Prohibit Plaintiffs from Introducing Evidence for the Measure of Damages Under Rule 10b-5 and Common Law Fraud Not Allowed by Applicable Case Law and Incorporated Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Robinson, B.) |
| Filing 113 MOTION in limine regarding to Exclude Reference to Rejection of Ptfs' Demand to Bring Suit and Business Judgment Rule at Trial by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 112 Unopposed MOTION to allow electronic equipment, specifically Three laptop computers with associated cables/power cords, surge protectors, wireless key pad, mouse, power adapter, power strip and necessary accessories; Monitor with speakers, switcher and the associated cables/power cords and accessories including 2-3ft and 2-25 ft VGA cables, 1 - VGA 1 in 4 out cable box, with power adapter; A projector and projector screen with accessories and a projector table on which to place it; A small side table to place all other computer equipment; Two power extension cords; Two female to female VGA adapters; An external hard drive with power adaptor; audio visual equipment; 3 cell phones, 2 of which are Blackberry and one is iPhone by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Linscott, Jerry) |
| Filing 111 PRETRIAL STATEMENT by Marvin Evans, Sid Banack, John Willis, Southern Farm Bureau Life Insurance Company, Gene Badger, John Love. (Attachments: #1 Appendix A Plt Trial Exhibits, #2 Appendix B Def Trial Exhibits, #3 Appendix C Plt Witness List, #4 Appendix D Def Witness List, #5 Appendix E Plt Depo Designations, #6 Appendix F Def Depo Designations, #7 Appendix G Plt Objections, #8 Appendix H Jury Instructions, #9 Appendix I Voir Dire)(Linscott, Jerry) |
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Filing 110
ORDER of USCA as to #57 Notice of appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans, dismissing the appeal for lack of jurisdiction. EOD: 12/9/08; USCA number: 08-12676-AA. Issued as mandate. (VEF)
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| Filing 109 MEMORANDUM in opposition re #78 Motion for summary judgment filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 108 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #98 Deposition of Filing Deposition Exhibit (Attachments: #1 Exhibit 49)(Linscott, Jerry) |
| Filing 107 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #106 Deposition of Filing Additional Exhibits in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion for Summary Judgment (Attachments: #1 Exhibit 119, #2 Exhibit 120, #3 Exhibit 121, #4 Exhibit 122, #5 Exhibit 123, #6 Exhibit 124, #7 Exhibit 125, #8 Exhibit 126, #9 Exhibit 127, #10 Exhibit 128, #11 Exhibit 129, #12 Exhibit 130, #13 Exhibit 131, #14 Exhibit 132, #15 Exhibit 133, #16 Exhibit 134, #17 Exhibit 135, #18 Exhibit 136, #19 Exhibit 137, #20 Exhibit 138, #21 Exhibit 139, #22 Exhibit 140, #23 Exhibit 141, #24 Exhibit 142, #25 Exhibit 143, #26 Exhibit 144, #27 Exhibit 145, #28 Exhibit 146, #29 Exhibit 147, #30 Exhibit 148, #31 Exhibit 149, #32 Exhibit 150, #33 Exhibit 151, #34 Exhibit 152, #35 Exhibit 153, #36 Exhibit 155, #37 Exhibit 156, #38 Exhibit 157, #39 Exhibit 158, #40 Exhibit 159, #41 Exhibit 160, #42 Exhibit 161, #43 Exhibit 162, #44 Exhibit 163, #45 Exhibit 164, #46 Exhibit 165, #47 Exhibit 167, #48 Exhibit 168, #49 Exhibit 169, #50 Exhibit 170, #51 Exhibit 171, #52 Exhibit 172)(Linscott, Jerry) Modified on 12/5/2008 (RDO). |
| Filing 106 DEPOSITION of Royal French taken on August 5, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 110, #2 Exhibit 111, #3 Exhibit 112, #4 Exhibit 113, #5 Exhibit 114, #6 Exhibit 115, #7 Exhibit 116, #8 Exhibit 118, #9 Exhibit 118-2)(Linscott, Jerry) |
| Filing 105 DEPOSITION of Stephen Wilson taken on September 18, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 222, #2 Exhibit 223, #3 Exhibit 224, #4 Exhibit 225, #5 Exhibit 226, #6 Exhibit 227, #7 Exhibit 228)(Linscott, Jerry) |
| Filing 104 DEPOSITION of Kay Richardson taken on August 6, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 173, #2 Exhibit 174, #3 Exhibit 175, #4 Exhibit 176, #5 Exhibit 177, #6 Exhibit 178, #7 Exhibit 180, #8 Exhibit 181)(Linscott, Jerry) |
| Filing 103 DEPOSITION of Jospeh Purvis taken on October 9, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Linscott, Jerry) |
| Filing 102 DEPOSITION of Joseph Purvis taken on March 13, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 82, #2 Exhibit 84, #3 Exhibit 85, #4 Exhibit 86, #5 Exhibit 87, #6 Exhibit 88, #7 Exhibit 90, #8 Exhibit 91, #9 Exhibit 92, #10 Exhibit 93, #11 Exhibit 94, #12 Exhibit 95, #13 Exhibit 96, #14 Exhibit 99, #15 Exhibit 100)(Linscott, Jerry) |
| Filing 101 DEPOSITION of James O'Mara taken on September 24, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Linscott, Jerry) |
| Filing 100 DEPOSITION of Perry McGaugh taken on October 1, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Linscott, Jerry) |
| Filing 99 DEPOSITION of Carl Loop taken on February 27, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 50, #2 Exhibit 51, #3 Exhibit 52, #4 Exhibit 53, #5 Exhibit 54, #6 Exhibit 55, #7 Exhibit 56, #8 Exhibit 57, #9 Exhibit 58, #10 Exhibit 59, #11 Exhibit 60, #12 Exhibit 61, #13 Exhibit 62, #14 Exhibit 63, #15 Exhibit 64, #16 Exhibit 65, #17 Exhibit 67, #18 Exhibit 68, #19 Exhibit 70, #20 Exhibit 71, #21 Exhibit 74, #22 Exhibit 75)(Linscott, Jerry) |
| Filing 98 DEPOSITION of Nancy Kenneally taken on September 25, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 240, #2 Exhibit 241, #3 Exhibit 242)(Linscott, Jerry) |
| Filing 97 DEPOSITION of Harold Ingraham taken on September 12, 2008 re: #93 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit 209, #2 Exhibit 210)(Linscott, Jerry) |
| Filing 96 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #94 Deposition of Filing Additional Exhibits in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion for Summary Judgment (Attachments: #1 Exhibit 245, #2 Exhibit 246, #3 Exhibit 247, #4 Exhibit 248, #5 Exhibit 249, #6 Exhibit 250)(Linscott, Jerry) |
| Filing 95 DEPOSITION of Earl Ference taken on August 6, 2008 re: #93 Notice (Other) by Gene Badger.(Linscott, Jerry) |
| Filing 94 DEPOSITION of Bruce Brashear taken on October 2, 2008 re: #93 Notice (Other) by Gene Badger. (Attachments: #1 Exhibit 244, #2 Exhibit 251)(Linscott, Jerry) |
| Filing 93 NOTICE by Gene Badger of Filing Depositions in Opposition to Defendant Southern Farm Bureau Life Insurance Company's Motion for Summary Judgment (Linscott, Jerry) |
| Filing 92 RESPONSE to motion re #77 MOTION in limine regarding Daubert Motion to Exclude Defendant's Experts and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit 33, #2 Exhibit 239, #3 Exhibit 22, #4 Exhibit 107, #5 McGaugh, #6 Cox, #7 GibsonDeposition, #8 GibsonReport)(Robinson, B.) |
| Filing 91 MEMORANDUM in opposition re #72 Motion to strike /Exclude Testimony of Ptfs' Experts Edward F. Koren and Jeffrey N. Gordon and Alternatively Motion in Limine filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 90 MEMORANDUM in opposition re #73 Motion to strike /Exclude Testimony of Ptfs' Expert, Dr. Charles C. Cox filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 89 DEPOSITION of Dr. Charles C. Cox taken on September 16, 2008 re: #88 Notice (Other) by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love.(Golden, Eric) |
| Filing 88 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Filing Deposition Transcript of Dr. Charles C. Cox (Golden, Eric) |
| Filing 87 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Filing (Attachments: #1 Dr. Charles C. Cox's Rebuttal Report, #2 Declaration of Charles C. Cox, #3 Declaration of Agustina Levy, #4 Affidavit of Eric S. Golden)(Golden, Eric) |
| Filing 86 DEPOSITION of Edward F. Koren, Jr. taken on August 28, 2008 re: #84 Notice (Other) by Gene Badger. (Attachments: #1 Exhibit 199, #2 Exhibit 200, #3 Exhibit 201)(Thielhelm, Robert) |
| Filing 85 DEPOSITION of Jeffrey N. Gordon taken on September 26, 2008 re: #84 Notice (Other) by Gene Badger.(Thielhelm, Robert) |
| Filing 84 NOTICE by Gene Badger of Filing Deposition Transcripts of Jeffrey N. Gordon and Edward F. Koren, Jr. (Thielhelm, Robert) |
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Filing 83
ENDORSED ORDER granting #80 Motion to extend time to conduct Mediation Conference. Signed by Judge Mary S. Scriven on 11/18/2008. (Scriven, Mary)
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Filing 82
ORDER granting #81 Joint Motion to extend time. The parties shall have up to and including November 21,2008, to file their memoranda. Signed by Judge Mary S. Scriven on 11/13/2008. (HMJ)
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| Filing 81 Joint MOTION to extend time to File Memoranda in Opposition to Daubert Motions, and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 80 Joint MOTION to extend time to Mediation Deadline and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
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Filing 79
ORDER taking under advisement on December 8, 2008 Doc. No. #78Defendant's Motion for Summary Judgment. A hearing will not be held on the motion for summary judgment. Signed by Judge Mary S. Scriven on 11/3/2008. (NBL)
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| Filing 78 MOTION for summary judgment and Memorandum of Law by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit 3, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 26, #5 Exhibit 182, #6 Exhibit 33, #7 Exhibit 66, #8 Exhibit 239, #9 Exhibit 22, #10 Exhibit 203, #11 Exhibit 97, #12 Exhibit 69, #13 Exhibit 117, #14 Exhibit 72, #15 Exhibit 98, #16 Exhibit 73, #17 Exhibit 166, #18 Exhibit 9, #19 Exhibit 10, #20 Exhibit 83, #21 Exhibit 17, #22 Exhibit 243, #23 Exhibit 179, #24 Exhibit 154, #25 Exhibit 156, #26 Exhibit 181, #27 Exhibit 146, #28 Exhibit 147, #29 McGaugh10-1-08, #30 McGaugh8-21-07, #31 Purvis3-13-08, #32 Purvis10-9-08, #33 Brashear, #34 Butler, #35 Kenneally, #36 French, #37 Richardson, #38 Banack, #39 Badger)(Robinson, B.) |
| Filing 77 MOTION in limine regarding Daubert Motion to Exclude Defendant's Experts by all plaintiffs. (Thielhelm, Robert) |
| Filing 76 DEPOSITION of Jack Gibson taken on July 23, 2008 by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit Index, #2 Exhibit No. 104, #3 Exhibit No. 105, #4 Exhibit 106, #5 Exhibit No. 107, #6 Exhibit No. 108-1, #7 Exhibit No. 108-2, #8 Exhibit No. 109)(Thielhelm, Robert) |
| Filing 75 DEPOSITION of Matthew S. Heiter taken on August 14, 2008 by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit Index, #2 Exhibit No. 184, #3 Exhibit No. 185, #4 Exhibit No. 186, #5 Exhibit No. 187, #6 Exhibit No. 97)(Thielhelm, Robert) |
| Filing 74 DEPOSITION of William S. Painter taken on August 22, 2008 by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit Index, #2 Exhibit No. 188, #3 Exhibit No. 189, #4 Exhibit No. 190, #5 Exhibit No. 191, #6 Exhibit No. 192, #7 Exhibit No. 193, #8 Exhibit No. 194, #9 Exhibit No. 3, #10 Exhibit No. 4, #11 Exhibit No. 5)(Thielhelm, Robert) |
| Filing 73 MOTION to Exclude/Strike Expert Testimony of Charles C. Cox and supporting memorandum by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A part 1, #2 Exhibit A part 2, #3 Exhibit Weiland deposition excerpts, #4 Exhibit McGaugh deposition excerpts, #5 Exhibit Purvis deposition excerpts, #6 Exhibit Banack deposition excerpts, #7 Exhibit Brashear deposition excerpts, #8 Exhibit Butler deposition excerpts, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5 part 1, #12 Exhibit 5 part 2, #13 Exhibit 22, #14 Exhibit 26, #15 Exhibit 33, #16 Exhibit 89 part 1, #17 Exhibit 89 part 2, #18 Exhibit 107, #19 Exhibit 239)(Robinson, B.) Modified on 11/3/2008 (RDO). |
| Filing 72 MOTION to Exclude/Strike Expert Testimony of Edward F. Koren and Jeffrey N. Gordon by Southern Farm Bureau Life Insurance Companyand Motion in Limine. (Attachments: #1 Exhibit A part 1, #2 Exhibit A part 2, #3 Exhibit B part 1, #4 Exhibit B part 2, #5 Exhibit Gordon deposition excerpts, #6 Exhibit Koren deposition excerpts)(Robinson, B.) Modified on 11/3/2008 (RDO). |
| Filing 71 NOTICE of mediation to be held on December 12, 2008 before Jay Cohen. (Linscott, Jerry) |
| Case reassigned to Judge Mary S. Scriven. New case number: 6:06-cv-637-Orl-35KRS. Judge John Antoon II no longer assigned to the case. (CBH) |
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Filing 70
ORDER granting in part and denying in part #66 Motion for clarification. The Court intended that its March 30, 2007 Order consolidate the actions for all purposes. Signed by Judge John Antoon II on 10/2/2008. (BRS)
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| Filing 69 AMENDED AGREED NOTICE of mediation to be held on November 7, 2008 at 9:00 a.m. before Jay Cohen. (Linscott, Jerry) Text modified on 9/24/2008 (RDO). |
| Filing 68 RESPONSE to motion re #66 MOTION for clarification re #19 Order Consolidating Actions and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) |
| Filing 67 SUPPLEMENT re #66 MOTION for clarification re #19 Order Consolidating Actions and Supporting Memorandum of Law to Motion for Clarification of Order Consolidating Actions and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 66 MOTION for clarification re #19 Order Consolidating Actions and Supporting Memorandum of Law by all plaintiffs. (Golden, Eric) |
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Filing 65
ENDORSED ORDER granting #64 Motion for Extension of Time to Complete Discovery to permit the parties to conduct additional depositions on or before October 10, 2008. All motions related to discovery propounded or depositions taken before the original date to complete merits discovery must, nevertheless, be filed by the original merits discovery completion date. The parties may not cite or rely upon this order, of the pendency of unresolved discovery motions, in support of a motion to enlarge other deadlines in this case. Signed by Magistrate Judge Karla R. Spaulding on 8/22/2008. (Spaulding, Karla)
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| Filing 64 Joint MOTION for Extension of Time to Complete Discovery to Permit Additional Depositions But Prior to Extended Discovery Deadline and Supporting Memo of Law by all plaintiffs. (Golden, Eric) Motions referred to Magistrate Judge Karla R. Spaulding. |
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Filing 63
ORDER granting #62 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Karla R. Spaulding on 7/14/2008. (BJP)
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| Filing 62 Joint MOTION for Extension of Time to Complete Discovery and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 61 NOTICE of Service of Expert Rebuttal Reports by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Thielhelm, Robert) Modified on 7/3/2008 (JET). |
| Filing 60 DESIGNATION of record on appeal by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #57 Notice of appeal (Golden, Eric) |
| Filing 59 ANSWER to #56 Amended complaint by Southern Farm Bureau Life Insurance Company.(Robinson, B.) |
| Filing 58 TRANSCRIPT information form filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #57 Notice of appeal. USCA number: 08-12676-A. (Thielhelm, Robert) |
| ACKNOWLEDGMENT by USCA of receiving initial appeal package on 5/14/08 re #57 Notice of appeal. USCA number: 08-12676-AA. (VEF) |
| 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 #57 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. (VEF) |
| USCA appeal fees received $ 455 receipt number 27756 re #57 Notice of appeal filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans (copy to USCA) (VEF) |
| Filing 57 NOTICE OF APPEAL as to #54 Order on motion to certify classOrder on report and recommendationsOrder on motion to amend/correct by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Filing fee not paid) (Thielhelm, Robert) |
| Filing 56 AMENDED COMPLAINT (Verified Derivative) against Southern Farm Bureau Life Insurance Company with Jury Demand filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit List, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Thielhelm, Robert) |
| Filing 55 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love Plaintiffs' Expert Disclosure and Notice of Service of Expert Reports (Golden, Eric) |
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Filing 54
ORDER denying #38 Motion to certify class; adopting Report and Recommendation #46; dismissing Plaintiffs' Class Action Complaint #1; granting #51 motion to amend/correct. Signed by Judge John Antoon II on 4/25/2008. (BRS)
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| Filing 53 RESPONSE to motion re #51 MOTION to amend/correct Complaint and Case management and scheduling order filed by Southern Farm Bureau Life Insurance Company. (Robinson, B.) Modified on 4/17/2008 (LAK). |
| Filing 52 RESPONSE re #49 Objection to Report and Recommendations filed by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Robinson, B.) |
| Filing 51 MOTION to amend/correct #1 Complaint, #31 Case management and scheduling order by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Index to Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Thielhelm, Robert) Modified on 4/3/2008 (RDO). |
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Filing 50
ORDER denying #44 Motion to compel and granting in part the request for extension of expert disclosure deadlines. Signed by Magistrate Judge Karla R. Spaulding on 4/2/2008. (JL)
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| Filing 49 OBJECTION to #46 Report and Recommendations by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Thielhelm, Robert) |
| Filing 48 NOTICE by Southern Farm Bureau Life Insurance Company of Filing of Privilege Log (Attachments: #1 Exhibit A)(Robinson, B.) Text modified on 4/1/2008 (RDO). |
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Filing 47
ORDER re #44 MOTION to compel Production of Documents and Answers to Interrogatories and for Extension of Expert Disclosure Deadlines and Supporting Memorandum of Law filed by John Love, Gene Badger, John Willis, Sid Banack, Marvin Evans that, on or before March 31, 2008, Southern Life shall file the privilege log it served simulataneously with its responses to the discovery requests at issue in the motion to support its objections based on privilege or other legal protections as required by my Standing Order Regarding Privilege Logs, found online at http://flmd.uscourts.gov/Judicial Info/Judge Spaulding/Standing Orders.(Spaulding, Karla)
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| Filing 46 REPORT AND RECOMMENDATION re #38 MOTION to certify class. Signed by Magistrate Judge Karla R. Spaulding on 3/19/2008. (JL) |
| Filing 45 RESPONSE to motion re #44 MOTION to compel Production of Documents and Answers to Interrogatories and for Extension of Expert Disclosure Deadlines and Supporting Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C - Part 1, #4 Exhibit C - Part 2)(Robinson, B.) |
| Filing 44 MOTION to compel Production of Documents and Answers to Interrogatories and for Extension of Expert Disclosure Deadlines and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibits A - D)(Golden, Eric) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 43 REPLY to Objection to motion re #38 MOTION to certify class and Incorporated Memorandum of Law filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit Articles of Incorporation, #2 Exhibit Suppl Affidavit of John Willis)(Golden, Eric) Text modified on 11/19/2007 (RDO). |
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Filing 42
ORDER granting #41 Motion to Set Page Limit for Plaintiffs' Reply and Supporting Memorandum of Law. Signed by Judge Karla R. Spaulding on 11/1/2007. (JML, )
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| Filing 41 MOTION to Set Page Limit for Plaintiffs' Reply and Supporting Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 40 RESPONSE in opposition re #38 MOTION to certify class and Incorporated Memorandum of Law filed by Southern Farm Bureau Life Insurance Company. (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)(Robinson, B.) |
| Filing 39 NOTICE OF FILING Deposition Transcripts by Gene Badger re #38 MOTION to certify class and Incorporated Memorandum of Law (Attachments: #(1) Exhibit Depo of Earl Ference, #(2) Exhibit Depo of Perry McGaugh)(Golden, Eric) Text modified on 9/27/2007 (RDO) |
| Filing 38 MOTION to certify class and Incorporated Memorandum of Law by all plaintiffs. (Attachments: #1 Index to Exhibits, #2 Exhibit A - 1987 Settlement Agreement, #3 Exhibit B - Depo Excerpts of Ference, #4 Exhibit C - Proxy Statement, #5 Exhibit D - Debenture, #6 Exhibit E - Agreement and Declaration of Trust, #7 Exhibit F - document produced by So. Life, #8 Exhibit G - Depo Excerpts of McGaugh, #9 Exhibit H - Email of June 8, 2004, #10 Exhibit I - Valuation of Debenture, #11 Exhibit J - Affidavit of Jerry Linscott, #12 Exhibit Composite EX K - Affidavits of Badger, Love, Evans, Banack and Willis)(Golden, Eric) Text modified on 9/27/2007 (RDO) |
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Filing 37
ORDER granting #36 Motion to extend deadline to disclose expert reports. Signed by Judge John Antoon II on 9/12/2007. (BRS)
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| Filing 36 Joint MOTION to extend time to Disclose Expert Reports and Memorandum of Law by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 35 NOTICE of mediation to be held on October 22, 2008 before Jay M. Cohen. (Golden, Eric) |
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Filing 34
ORDER that the parties' request for additional time to advise the Court of the mediation date is granted re #33 Notice. Signed by Judge John Antoon II on 7/17/2007. (BRS)
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| Filing 33 Agreed NOTICE regarding mediation date by Gene Badger re #31 Case management and scheduling order (Golden, Eric) Modified on 7/10/2007 (LAK). |
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Filing 32
ORDER denying without prejudice #30 Motion for Preliminary Pretrial Conference. Signed by Judge John Antoon II on 6/27/2007. (BRS)
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Filing 31
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge John Antoon II on 6/27/2007. (BRS)
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| Filing 30 MOTION for Preliminary Pretrial Conference by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Golden, Eric) |
| Filing 29 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Motion for Preliminary Pretrial Conference (Golden, Eric) |
| Filing 28 ANSWER and affirmative defenses to complaint in derivative action by Southern Farm Bureau Life Insurance Company.(Brandes, Karl) |
| Filing 27 ANSWER and affirmative defenses to complaint by Southern Farm Bureau Life Insurance Company.(Brandes, Karl) |
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Filing 26
ORDER granting #23 motion to appear pro hac vice; granting #24 motion to appear pro hac vice; granting #25 motion to appear pro hac vice. Signed by Judge Karla R. Spaulding on 4/30/2007. (SJB, )
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| Filing 25 MOTION for B. Lyle Robinson to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit Affidavit of W. Lyle Robinson#2 Exhibit Certificate of Good Standing#3 Exhibit Special Admission Attorney Certification)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 24 MOTION for Clifton Hodge, Jr. to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit Affidavit of Clifton Hodge#2 Exhibit Certificate of Good Standing#3 Exhibit Special Admission Attorney Certification)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 23 MOTION for James W. O'Mara to appear pro hac vice by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit Affidvait of James O'Mara#2 Exhibit Certificate of Good Standing#3 Exhibit Special Admission Attorney Certification)(Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 22 NOTICE redesignating under Local Rule 3.05 - track 3 Signed by Judge John Antoon II on 4/19/2007. (DJD, ) |
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Filing 21
ORDER granting #20 Motion for extension of time to answer or respond. Southern Farm Bureau Life Insurance Company answer due 5/1/2007. Signed by Judge Karla R. Spaulding on 4/17/2007. (SJB, )
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| Filing 20 Unopposed MOTION for extension of time to file answer or otherwise plead re #1 Complaint by Southern Farm Bureau Life Insurance Company. (Brandes, Karl) Motions referred to Magistrate Judge Karla R. Spaulding. |
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Filing 19
ORDER consolidating case number 6:06-cv-1253-ORL-28JGG into case number 6:06-cv-637-ORL-28KRS. Signed by Judge John Antoon II on 3/30/2007. (BRS)
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Filing 18
ENDORSED ORDER granting #11 Motion to redesignate as a track three case. The court will issue a separate notice redesignating case as a track three. Signed by Judge John Antoon II on 3/30/2007. (DJD, )
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Filing 17
ORDER denying #7 Motion to dismiss or alternatively to transfer. Signed by Judge John Antoon II on 3/30/2007. (BRS)
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| Filing 16 PROOF of service by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love (Stanton, Edgar) |
| Filing 15 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love re #14 Notice of pendency of other actions of Objection to Notice of Pendency of Other Actions (Stanton, Edgar) |
| Filing 14 NOTICE of pendency of other actions re #2 order of compliance to Local Rule by Southern Farm Bureau Life Insurance Company Related case(s): yes (Brandes, Karl) |
| Filing 13 Remarks: docket numbers 5 and 9 have been reviewed. (Fawsett, Patricia) |
| Filing 12 NOTICE by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love of Filing Plaintiff Certification Pursuant to the Securities Act of 1934, 15 U.S.C. Sec. 78u-4(A)(2) (Attachments: #1 Certification of Named Plainitff, Badger#2 Certification of Named Plaintiff, Banack#3 Certification of Named Plaintiff, Evans#4 Certification of Named Plaintiff, Love#5 Certification of Named Plaintiff, Willis)(Stanton, Edgar) |
| Filing 11 Joint MOTION Redesignate as Track Three Case re #2 Related case order and notice of designation of track 2 by all plaintiffs. (Thielhelm, Robert) |
| Filing 10 CASE MANAGEMENT REPORT. (Thielhelm, Robert) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Southern Farm Bureau Life Insurance Company. (Brandes, Karl) |
| Filing 8 MEMORANDUM in opposition re #7 Motion to dismiss, filed by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D-1#5 Exhibit D-2#6 Exhibit D-3#7 Exhibit D-4#8 Exhibit E#9 Exhibit F)(Stanton, Edgar) |
| Filing 7 MOTION to dismiss Complaint or in the Alternative, to Transfer Venue to the Northern District of Florida and Memorandum in Support Thereof by Southern Farm Bureau Life Insurance Company. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D#5 Exhibit Exhibit E#6 Exhibit Exhibit F)(Brandes, Karl) |
| Filing 6 RETURN of service executed on 5/12/06 as to Southern Farm Bureau Life Insurance Company. (RDO) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love. (Stanton, Edgar) |
| Filing 4 NOTICE of pendency of other actions re #2 order of compliance to Local Rule by Marvin Evans, Sid Banack, John Willis, Gene Badger, John Love Related case(s): no (Stanton, Edgar) |
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Filing 3
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due within 11 days from the date of this order. Signed by Judge John Antoon II on 5/17/2006. (DJD, )
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 11 days from the date of this order. Signed by Judge John Antoon II on 5/17/2006. (DJD, )
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| Filing 1 COMPLAINT for Violations of Federal Securities Laws; jury trial (Filing fee $350 - receipt number 21405) (Attachments: #(1) Exhibit 1, #(2) Exhibit 2, #(3) Exhibit 3, #(4) Exhibit 4, #(5) Exhibit 5, #(6) Exhibit 6)(RDO) |
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