Bond Safeguard Insurance Company v. Ward et al
Plaintiff: Bond Safeguard Insurance Company
Defendant: James Robert Ward, Mallory Elizabeth Ward, Diane Elizabeth Ward, The Sarah Caitlin Ward Irrevocable Trust, The Mallory Elizabeth Ward Trust and Sarah Caitlin Ward
Trustee: Leigh R Meininger
Case Number: 6:2009cv01504
Filed: September 1, 2009
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Gregory J Kelly
Referring Judge: Gregory A Presnell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 18, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2013 Filing 270 NOTICE canceling motion hearing scheduled for 2/11/2013. (LAM)
January 18, 2013 Opinion or Order Filing 269 ENDORSED ORDER denying as moot #242 Motion to enforce settlement. Signed by Judge Gregory A. Presnell on 1/18/2013. (ED)
January 18, 2013 Opinion or Order Filing 268 ORDER dissolving #217 Writ, vacating #212 Judgment, dismissing case with prejudice, directing Clerk to close file. Signed by Judge Gregory A. Presnell on 1/18/2013. (ED)
January 18, 2013 Opinion or Order Filing 267 ORDER vacating #200 Judgment. Signed by Judge Gregory A. Presnell on 1/18/2013. (ED)
January 17, 2013 Filing 266 STIPULATION of Dismissal and Entry of Order Dissolving Writ of Execution and Vacating Judgment by Bond Safeguard Insurance Company. (Johnson, Noel)
October 29, 2012 Filing 265 NOTICE OF RESCHEDULING HEARING: The motion hearing previously scheduled for 11/1/12 is rescheduled. New scheduling date and time: Motion Hearing set for 2/11/2013 at 10:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW) Modified on 10/29/2012 to link to motion #242 (LAM).
October 29, 2012 Opinion or Order Filing 264 ENDORSED ORDER granting #263 Motion continue hearing. A notice rescheduling the hearing will be docketed separately. Signed by Judge Gregory A. Presnell on 10/29/2012. (TKW)
October 26, 2012 Filing 263 MOTION for miscellaneous relief, specifically Reset Hearing on Amended Motion to Enforce Settlement Agreement by Bond Safeguard Insurance Company. (Johnson, Noel)
October 26, 2012 Filing 262 RESPONSE re 260 Order directing parties to advise status filed by Bond Safeguard Insurance Company. (Johnson, Noel)
September 19, 2012 Filing 261 NOTICE of Hearing on Motion #242 Amended MOTION for miscellaneous relief, specifically Motion to Enforce Settlement and Notice of Intent to Seek Attorneys Fees and Costs Pursuant to Fla. Sta. 57.105 : Motion Hearing set for 11/1/2012 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW)
September 19, 2012 Opinion or Order Filing 260 ENDORSED ORDER directing Bond Safeguard Insurance Company to provide the court with a status report by 10/26/12. Signed by Judge Gregory A. Presnell on 9/19/2012. (TKW)
September 14, 2012 Filing 258 NOTICE canceling motion hearing hearing scheduled for 9/19/12 at 9:00 AM. (TKW)
September 12, 2012 Filing 259 USCA judgment that the opinion (filed at #251) is entered as judgment of this Court as to #206 Notice of appeal filed by James Robert Ward. Entered on docket 9/12/12. Issued as Mandate on: 9/12/12; USCA number: 11-12646. (MAA)
August 30, 2012 Filing 257 Continued NOTICE of mediation conference/hearing to be held on 09-05-2012 at 9:00 a.m. before Russell M. Blain. (Vilmos, Nicolette)
August 21, 2012 Opinion or Order Filing 256 ORDER regarding subject matter jurisdiction. Signed by Judge Gregory A. Presnell on 8/21/2012. (ED)
August 21, 2012 Filing 255 NOTICE OF RESCHEDULING HEARING: The hearing on motion to enforce settlement agreement hearing (Doc. #242) previously scheduled for 8/22/12 is rescheduled. New scheduling date and time: Motion Hearing set for 9/19/2012 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW)
August 21, 2012 Opinion or Order Filing 254 ENDORSED ORDER granting #253 Motion to rescheduling 8/22/12 hearing. Signed by Judge Gregory A. Presnell on 8/21/2012. (TKW)
August 20, 2012 Filing 253 Joint MOTION to extend the Hearing Scheduled for August 22, 2012 to a date more than 14 days after August 22, 2012 on re 252 Plaintiff's Motion to Enforce Settlement by Bond Safeguard Insurance Company. (Johnson, Noel) Modified on 8/21/2012 (MAL).
August 10, 2012 Filing 252 NOTICE of Hearing on Motion #242 Amended MOTION for miscellaneous relief, specifically Motion to Enforce Settlement and Notice of Intent to Seek Attorneys Fees and Costs Pursuant to Fla. Sta. 57.105 : Motion Hearing set for 8/22/2012 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW)
July 19, 2012 Filing 251 OPINION/ORDER of USCA (REVERSED AND REMANDED) as to #206 Notice of appeal filed by James Robert Ward. Mandate to issue at a later date. USCA number: 11-12646. (CBH)
July 17, 2012 Filing 250 NOTICE of mediation conference/hearing to be held on 07/24/2012 at 9:00 a.m. before Russell M. Blain, Esquire. (Vilmos, Nicolette)
July 12, 2012 Filing 249 MEMORANDUM in opposition re #242 Motion for miscellaneous relief filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Attachments: #1 Exhibit 1 - July 11, 2012 letter)(Thielhelm, Robert)
July 12, 2012 Filing 248 PLAINTIFF'S BRIEF re #243 Order Regarding Whether This Court Possesses Subject Matter Jurisdiction To Construe or Enforce Putative Settlement filed by Bond Safeguard Insurance Company. (Johnson, Noel)
July 11, 2012 Opinion or Order Filing 247 ENDORSED ORDER denying #245 Motion to extend time. Signed by Judge Gregory A. Presnell on 7/11/2012. (Presnell, Gregory)
July 10, 2012 Filing 246 DEFENDANT'S BRIEF re #243 Order Regarding Whether This Court Possesses Subject Matter Jurisdiction To Construe or Enforce Putative Settlement filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
July 10, 2012 Filing 245 MOTION to extend time to /for Defendants to Respond to Bond's Amended Motion to Enforce Settlement by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
July 6, 2012 Opinion or Order Filing 244 ORDER denying #238 Motion for preliminary injunction. Signed by Judge Gregory A. Presnell on 7/6/2012. (ED)
June 28, 2012 Opinion or Order Filing 243 ORDER to file briefs regarding subject matter jurisdiction issue. Signed by Judge Gregory A. Presnell on 6/28/2012. (ED)
June 25, 2012 Filing 242 Amended MOTION for miscellaneous relief, specifically Motion to Enforce Settlement and Notice of Intent to Seek Attorneys Fees and Costs Pursuant to Fla. Sta. 57.105 by Bond Safeguard 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, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Johnson, Noel)
June 14, 2012 Filing 241 MEMORANDUM in opposition re #238 Motion for preliminary injunction filed by Leigh R Meininger. (Vilmos, Nicolette)
June 14, 2012 Filing 240 MEMORANDUM in opposition re #238 Motion for preliminary injunction filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Attachments: #1 Exhibit A)(Thielhelm, Robert)
June 13, 2012 Filing 239 NOTICE of withdrawal of motion by Bond Safeguard Insurance Company re #234 MOTION to compel Enforce Settlement and Notice of Intent to See Attorneys Fees and Costs Pursuant to Fla.Stat. 57.105 and Brief in Support filed by Bond Safeguard Insurance Company (Johnson, Noel)
May 28, 2012 Filing 238 MOTION for preliminary injunction by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 7, #7 Exhibit 6)(Johnson, Noel)
May 21, 2012 Filing 237 MEMORANDUM in opposition re #234 Motion to compel / Motion to Enforce Settlement filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (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-1, #19 Exhibit Q-2, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Exhibit BB, #31 Exhibit CC, #32 Exhibit DD, #33 Exhibit EE, #34 Exhibit FF, #35 Exhibit GG, #36 Exhibit HH, #37 Exhibit II, #38 Exhibit JJ, #39 Exhibit KK, #40 Exhibit LL, #41 Exhibit MM)(Thielhelm, Robert)
May 15, 2012 Filing 236 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT (doc. #235). 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: Diane Peede (DP)
May 15, 2012 Filing 235 TRANSCRIPT of a status hearing held on March 14, 2011, before Judge Gregory A. Presnell. Court Reporter/Transcriber Diane Peede,Telephone number (407) 615-0305. 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 6/5/2012, Redacted Transcript Deadline set for 6/15/2012, Release of Transcript Restriction set for 8/13/2012. (DP)
May 4, 2012 Filing 234 MOTION to Enforce Settlement and Notice of Intent to See Attorneys Fees and Costs Pursuant to Fla.Stat. 57.105 and Brief in Support by All Plaintiffs. (Menechino, John) Motions referred to Magistrate Judge Gregory J. Kelly. Text modified on 5/7/2012 (RDO).
April 12, 2012 Opinion or Order Filing 233 ENDORSED ORDER granting #232 Motion to withdraw and for substitution of counsel. Signed by Judge Gregory A. Presnell on 4/12/2012. (ED)
April 4, 2012 Filing 232 MOTION to withdraw Smith, Currie & Hancock, LLP and Substitution of Weinberg, Wheeler, Hudgins, Gunn & Dial as Counsel for Plaintiffs by Bond Safeguard Insurance Company. (Johnson, Noel)
March 15, 2012 Filing 231 NOTICE by Leigh R Meininger of Filing Chapter 7 Trustee's Motion for Approval to Terminate Access to Debtors' Business Records Hosted by a Third Party Vendor (Flentke, Jacob)
October 24, 2011 ACKNOWLEDGMENT by USCA of receiving Complete Record on Appeal on 10/19/11 re #206 Notice of appeal. USCA number: 11-12646-AA. (CBH)
October 17, 2011 RECORD on appeal and Certificate of Readiness sent to USCA re #206 Notice of appeal. Transmittal includes certified copy of docket sheet, volume of pleadings: 7, volume of transcripts: 1, volume of exhibits: 1 folder. USCA number 11-12646-AA (JET)
October 7, 2011 Opinion or Order Filing 230 ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #223 Motion for writ of garnishment; denying without prejudice for failure to comply with Local Rule 3.01(g) #224 Motion for writ of garnishment; denying without prejudice for failure to comply with Local Rule 3.01(g) #225 Motion for writ of garnishment. Signed by Magistrate Judge Gregory J. Kelly on 10/7/2011. (PAB)
October 4, 2011 Filing 229 RESPONSE to motion re #225 MOTION for writ of garnishment and Memorandum of Law in Support Thereof filed by James Robert Ward. (Green, Elizabeth)
October 4, 2011 Filing 228 RESPONSE to motion re #224 MOTION for writ of garnishment and Memorandum of Law in Support Thereof filed by James Robert Ward. (Green, Elizabeth)
October 4, 2011 Filing 227 RESPONSE to motion re #223 MOTION for writ of garnishment and Memorandum of Law in Support Thereof filed by James Robert Ward. (Green, Elizabeth)
September 30, 2011 Opinion or Order Filing 226 ORDER denying #216 Motion to quash subpoena duces tecum issued by Bond Safeguard Insurance Company upon Jeffrey Davis. Signed by Magistrate Judge Gregory J. Kelly on 9/30/2011. (JBR)
September 21, 2011 Filing 225 MOTION for writ of garnishment by Bond Safeguard Insurance Company. (Attachments: #1 Text of Proposed Order Writ of Garnishment)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
September 21, 2011 Filing 224 MOTION for writ of garnishment by Bond Safeguard Insurance Company. (Attachments: #1 Text of Proposed Order Writ of Garnishment)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
September 21, 2011 Filing 223 MOTION for writ of garnishment by Bond Safeguard Insurance Company. (Attachments: #1 Text of Proposed Order Writ of Garnishment)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
August 12, 2011 Filing 222 US Marshal 285 form returned, executed on 8/9/11 as to defendant James R. Ward re: writ of execution. (CBH)
August 4, 2011 Opinion or Order Filing 221 ENDORSED ORDER granting #220 Motion to withdraw as attorney. Signed by Magistrate Judge Gregory J. Kelly on 8/4/2011. (PAB)
July 27, 2011 Filing 220 MOTION for Jon David Hensarling to withdraw as attorney by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Green, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly.
July 12, 2011 Filing 219 NOTICE of filing by Bond Safeguard Insurance Company re #218 Response to motion (Attachments: #1 Exhibit A, #2 Exhibit B)(Colon Heron, Yvette) Text modified on 7/13/2011 (RDO).
July 11, 2011 Filing 218 RESPONSE to motion re #216 MOTION to quash Subpoena Duces Tecum issued by Bond Safeguard Insurance Company upon Jeffrey Davis and Memorandum in Support filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
June 29, 2011 Filing 217 ***DISSOLVED at Doc. No. #268.*** WRIT of Execution issued. (RDO) Modified on 1/18/2013 (LAM).
June 27, 2011 Filing 216 MOTION to quash Subpoena Duces Tecum issued by Bond Safeguard Insurance Company upon Jeffrey Davis and Memorandum in Support by James Robert Ward. (Green, Elizabeth)
June 25, 2011 Opinion or Order Filing 215 ENDORSED ORDER granting #207 Motion for writ of execution as unopposed. The writ will be executed by this court on June 29,2011. Signed by Judge Gregory A. Presnell on 6/25/2011. (Presnell, Gregory)
June 24, 2011 Opinion or Order Filing 214 ENDORSED ORDER denying #213 Motion to extend time because it is the time for this to come to an end. Signed by Judge Gregory A. Presnell on 6/24/2011. (Presnell, Gregory)
June 23, 2011 Filing 213 Unopposed MOTION to extend time to6/30/11 to Respond to Motion for Writ of Execution Filed by Bond Safeguard Insurance Company by James Robert Ward. (Green, Elizabeth) Modified text on 6/24/2011 (VEF).
June 20, 2011 Filing 212 ***VACATED at Doc. No. #212.*** JUDGMENT awarding Plaintiff Bond Safeguard Insurance Company attorneys' fees in the amount of $165,727.50 against Defendant James Robert Ward. Signed by Deputy Clerk on 6/20/2011. (RDO) Modified on 1/18/2013 (LAM).
June 17, 2011 Opinion or Order Filing 211 ORDER granting in part #201 Motion for attorney fees. The Clerk shall enter judgment for Plaintiff and against James Robert Ward in the amount of $165,727.50. Signed by Judge Gregory A. Presnell on 6/17/2011. Copies mailed. (LAM) Modified on 6/20/2011 (LAM).
June 17, 2011 Filing 210 This entry was made in error. Modified on 6/17/2011 (LAM).
June 16, 2011 Filing 209 REPLY to response to motion re #201 MOTION for attorney fees Motion for an Award of Attorneys fees filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
June 15, 2011 Filing 208 TRANSCRIPT information form filed by James Robert Ward re #206 Notice of appeal. (Thielhelm, Robert)
June 9, 2011 Filing 207 MOTION for writ of execution by Bond Safeguard Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Writ of Execution)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
June 8, 2011 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 #206 Notice of appeal. (RDO)
June 7, 2011 Filing 206 NOTICE OF APPEAL as to #200 Judgment by James Robert Ward. (Filing fee not paid) (Thielhelm, Robert)
June 7, 2011 USCA appeal fees received $ 455 receipt number Orl-8013 re #206 Notice of appeal filed by James Robert Ward (copy to USCA) (VEF)
June 6, 2011 Opinion or Order Filing 205 ORDER that Plaintiff shall have ten (10) days in which to file a Reply (5 page limit) to Defendant's Objection (Doc. #204) to Plaintiff's Motion for Attorney's Fees. Signed by Judge Gregory A. Presnell on 6/6/2011. (TKW)
June 3, 2011 Filing 204 OBJECTION re #201 MOTION for attorney fees Motion for an Award of Attorneys fees, #202 Memorandum in support (Limited). (Attachments: #1 Exhibit Pages 1-10, #2 Exhibit Pages 11-20, #3 Exhibit Pages 21-30, #4 Exhibit Pages 31-39)(Green, Elizabeth)
May 27, 2011 Filing 203 CERTIFICATE OF SERVICE Per Local Rule 3.01(G) by Bond Safeguard Insurance Company re #201 MOTION for attorney fees (Colon Heron, Yvette) Modified on 5/31/2011: Wrong event code used, modified to clarify purpose of document (CBH).
May 24, 2011 Filing 202 MEMORANDUM in support re #201 Motion for attorney fees filed by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Colon Heron, Yvette)
May 24, 2011 Filing 201 MOTION for attorney fees Motion for an Award of Attorneys fees by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
May 11, 2011 Filing 200 ***VACATED at Doc. No. #267.*** JUDGMENT in favor of Bond Safeguard Insurance Company against James Robert Ward in the amount of $7,542,371.94 for which let execution issue. Signed by Deputy Clerk on 5/11/2011. (RDO) Modified on 1/18/2013 (LAM).
May 10, 2011 Opinion or Order Filing 199 ORDER granting #193 Motion for voluntary dismissal. Signed by Judge Gregory A. Presnell on 5/10/2011. (ED)
April 22, 2011 Filing 198 RESPONSE re #194 Memorandum in opposition to the Motion for Voluntary Dismissal without Prejudice and Motion for Final Judgment filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
April 15, 2011 Filing 197 FEES paid by Bond Safeguard Insurance Company (Juror costs per Order #191)$2,334.41, receipt number ORL6601. (JET)
April 14, 2011 Opinion or Order Filing 196 ENDORSED ORDER granting #195 Motion for leave to file reply; due April 22,2011. Signed by Judge Gregory A. Presnell on 4/14/2011. (Presnell, Gregory)
April 13, 2011 Filing 195 MOTION for leave to file Reply to Defendant James Robert Ward's Response to the Motion for Voluntary Dismissal Without Prejudice by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
April 11, 2011 Filing 194 MEMORANDUM in opposition re #193 Response containing Motion for Voluntary Dismissal Without Prejudice and Motion for Final Judgment filed by James Robert Ward. (Thielhelm, Robert)
March 28, 2011 Filing 193 RESPONSE re #190 Order and Motion for Voluntary Dismissal Without Prejudice, Motion for Final Judgment and incorporated Memorandum of Law filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Modified on 4/12/2011 (RDO).
March 28, 2011 Filing 192 RESPONSE re #190 Order Re Remaining Claims, Amounts and When Claims May Be Tried filed by James Robert Ward. (Thielhelm, Robert)
March 17, 2011 Opinion or Order Filing 191 ORDER taxing jury costs against the plaintiff. Signed by Judge Gregory A. Presnell on 3/17/2011. Copies mailed.(LAM)
March 14, 2011 Opinion or Order Filing 190 ORDER dismissing portion of Count One with prejudice, directing parties to file response regarding remaining claims. Signed by Judge Gregory A. Presnell on 3/14/2011. (ED)
March 14, 2011 Filing 189 Minute Entry for status conference held before Judge Gregory A. Presnell on 3/14/2011. Jury trial scheduled to begin today, 3/14/11 is cancelled. Written order to follow. Court Reporter: Diane Peede. (LAM) (LAM).
March 11, 2011 Filing 188 NOTICE by Bond Safeguard Insurance Company Plaintiff's Amended Notice of Filing Exhibit List A & B (Attachments: #1 Exhibit Exhibit List A & B)(Colon Heron, Yvette)
March 9, 2011 Filing 187 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 3, pgs 6-11) (Attachments: #1 Exhibit A - Part 3 (pgs 6-11))(Green, Elizabeth)
March 9, 2011 Filing 186 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 3, pgs 1-5) (Attachments: #1 Exhibit A - Part 3 (pgs 1-5))(Green, Elizabeth)
March 9, 2011 Filing 185 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 21-26) (Attachments: #1 Exhibit A - Part 2 (pgs 21-26))(Green, Elizabeth)
March 9, 2011 Filing 184 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 2, pgs 14-20) (Attachments: #1 Exhibit A - part 2 (pgs 14-20))(Green, Elizabeth)
March 9, 2011 Filing 183 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 2, pgs 7-13) (Attachments: #1 Exhibit A - Part 2 (pgs 7-13))(Green, Elizabeth)
March 9, 2011 Filing 182 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 2, pgs 1-6) (Attachments: #1 Exhibit A - Part 2 (pgs 1-6))(Green, Elizabeth)
March 9, 2011 Filing 181 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 59-63) (Attachments: #1 Exhibit A - Part 1 (pgs 59-63))(Green, Elizabeth)
March 9, 2011 Filing 180 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 48-58) (Attachments: #1 Exhibit A - Part 1 (pgs 48-58))(Green, Elizabeth)
March 9, 2011 Filing 179 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 37-47) (Attachments: #1 Exhibit A - Part 1 (pgs 37-47))(Green, Elizabeth)
March 9, 2011 Filing 178 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 26-36) (Attachments: #1 Exhibit A - Part 1 (pgs 26-36))(Green, Elizabeth)
March 9, 2011 Filing 177 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 13-25) (Attachments: #1 Exhibit A - Part 1 (pgs 13-25))(Green, Elizabeth)
March 9, 2011 Filing 176 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward Notice of Filing Color Coded Depostion Transcripts of David Campbell (Part 1, pgs 1-12) (Attachments: #1 Exhibit A - Part 1 (pgs 1-12))(Green, Elizabeth)
March 9, 2011 Filing 175 NOTICE by Bond Safeguard Insurance Company Notice of Filing Sarah Ward Color Coded Deposition with Objections (Attachments: #1 Exhibit Sarah Ward Color Coded Designations)(Colon Heron, Yvette)
March 9, 2011 Filing 174 NOTICE by Bond Safeguard Insurance Company Correct Notice of Filing Witness List A & B (Attachments: #1 Exhibit Witness List A & B)(Colon Heron, Yvette)
March 9, 2011 Filing 173 NOTICE by Bond Safeguard Insurance Company re #170 Notice (Other) Correct Notice of Filing Exhibit List A & B (Attachments: #1 Exhibit List A & B)(Colon Heron, Yvette) Text modified on 3/10/2011 (RDO).
March 7, 2011 Filing 172 NOTICE by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward re #145 Pretrial Statement of Filing Revised Deposition Designations (Attachments: #1 Exhibit A - Defendants Revised Deposition Designations)(Thielhelm, Robert)
March 4, 2011 Filing 171 NOTICE by Bond Safeguard Insurance Company Plaintiff's Notice of Filing Witness List A and B (Colon Heron, Yvette)
March 4, 2011 Filing 170 NOTICE by Bond Safeguard Insurance Company Plaintiff's Notice of Filing Exhibit List A and B (Colon Heron, Yvette)
February 28, 2011 Filing 169 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT (doc. #168). 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: Diane Peede (DP)
February 28, 2011 Filing 168 TRANSCRIPT of a motions hearing and the final pretrial conference held on February 22, 2011, before Judge Gregory A. Presnell. Court Reporter/Transcriber Diane Peede,Telephone number (407) 615-0305. 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 3/21/2011, Redacted Transcript Deadline set for 3/31/2011, Release of Transcript Restriction set for 5/31/2011. (DP)
February 22, 2011 Opinion or Order Filing 167 ORDER granting permission for attorneys to bring electronic equipment into the U.S. Courthouse for use during the trial which commences March 14, 2011. Signed by Judge Gregory A. Presnell on 2/22/2011. Copies mailed.(LAM)
February 22, 2011 Opinion or Order Filing 166 TRIAL ORDER outlining trial procedures and deadlines. Signed by Judge Gregory A. Presnell on 2/22/2011. Copies mailed.(LAM)
February 22, 2011 Opinion or Order Filing 165 ORDER granting #138 Motion in limine; denying without prejudice #139 Motion in limine; granting #140 Motion in limine; granting #141 Motion in limine; granting in part and denying in part #142 Motion in limine; denying without prejudice #146 Motion in limine. Signed by Judge Gregory A. Presnell on 2/22/2011. (ED)
February 22, 2011 Filing 164 Minute Entry for Final Pretrial and Motion Proceedings held before Judge Gregory A. Presnell on 2/22/2011. Written orders to follow. Court Reporter: Diane Peede. (LAM)
February 17, 2011 Filing 163 TRIAL CALENDAR for trial term March, 2011. Signed by Judge Gregory A. Presnell on 2/17/2011. Copies mailed.(LAM)
February 14, 2011 Filing 162 MEMORANDUM in opposition re #146 Motion in limine filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Hensarling, Jon)
February 14, 2011 Opinion or Order Filing 161 ENDORSED ORDER denying #154 motion to amend/correct. Signed by Judge Gregory A. Presnell on 2/14/2011. (Presnell, Gregory)
February 12, 2011 Filing 160 RESPONSE to motion re #141 MOTION in limine regarding Plaintiff's Claim for Business Reputation Damages filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
February 11, 2011 Filing 159 RESPONSE to motion re #142 MOTION in limine regarding Plaintiff's Damages Claims Where Plaintiff Has Failed to Produce Any Evidence of the Claimed Damages filed by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit A)(Colon Heron, Yvette)
February 11, 2011 Filing 158 RESPONSE to motion re #139 MOTION in limine regarding Other Lawsuits filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
February 11, 2011 Filing 157 RESPONSE to motion re #138 MOTION in limine regarding Criminal Charges filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
February 11, 2011 Filing 156 RESPONSE to motion re #140 MOTION in limine regarding Specific Alleged Fraudulent Transfers filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
February 11, 2011 Filing 155 RESPONSE to motion re #154 MOTION to amend/correct #143 MOTION for leave to file an Amended Complaint filed by James Robert Ward. (Hensarling, Jon)
February 11, 2011 Filing 154 AMENDED MOTION to amend/correct #143 MOTION for leave to file an Amended Complaint by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit 1)(Colon Heron, Yvette) Text modified on 2/14/2011 (RDO).
February 8, 2011 Filing 153 NOTICE OF RESCHEDULING HEARING: The final pretrial conference and motions hearing previously scheduled for 2/14/11 is rescheduled. New scheduling date and time: Final Pretrial Conference (two hours) set for 2/22/2011 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell (TKW) Modified on 2/8/2011 (LAM).
February 8, 2011 Opinion or Order Filing 152 ENDORSED ORDER granting #151 Motion to reschedule hearing. Amended notice of hearing will follow. Signed by Judge Gregory A. Presnell on 2/8/2011. (ED)
February 7, 2011 Filing 151 Unopposed MOTION for miscellaneous relief, specifically Limit Appearance of Attorney Thielhelm or to Reschedule February 14, 2011 Hearing by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
February 1, 2011 Filing 150 SUPPLEMENT re #145 Pretrial Statement by Bond Safeguard Insurance Company. (Attachments: #1 Appendix A, #2 Appendix G(1))(Colon Heron, Yvette)
February 1, 2011 Opinion or Order Filing 149 ENDORSED ORDER granting #144 Motion to supplement pretrial statement. Signed by Judge Gregory A. Presnell on 2/1/2011. (TKW)
February 1, 2011 Filing 148 NOTICE OF RESCHEDULING HEARING: The final pretrial conference and motions hearing previously scheduled for 2/11/11 is rescheduled. New scheduling date and time: Final Pretrial Conference and motions set for 2/14/2011 at 09:30 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell (TKW)
January 31, 2011 Filing 147 NOTICE of Hearing on Motion #138 MOTION in limine regarding Criminal Charges, #144 MOTION to supplement Joint Pretrial Statement, #140 MOTION in limine regarding Specific Alleged Fraudulent Transfers, #141 MOTION in limine regarding Plaintiff's Claim for Business Reputation Damages, #139 MOTION in limine regarding Other Lawsuits, #142 MOTION in limine regarding Plaintiff's Damages Claims Where Plaintiff Has Failed to Produce Any Evidence of the Claimed Damages, #143 MOTION for leave to file an Amended Complaint, #146 MOTION in limine : Motion Hearing set for pretrial conference on 2/11/2011 at 08:30 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW)
January 29, 2011 Filing 146 MOTION in limine by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
January 29, 2011 Filing 145 PRETRIAL STATEMENT by Bond Safeguard Insurance Company. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F, #7 Appendix G, #8 Appendix H)(Colon Heron, Yvette)
January 28, 2011 Filing 144 MOTION to supplement Joint Pretrial Statement by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
January 28, 2011 Filing 143 MOTION for leave to file an Amended Complaint by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit First Amended Complaint)(Colon Heron, Yvette)
January 28, 2011 Filing 142 MOTION in limine regarding Plaintiff's Damages Claims Where Plaintiff Has Failed to Produce Any Evidence of the Claimed Damages by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
January 28, 2011 Filing 141 MOTION in limine regarding Plaintiff's Claim for Business Reputation Damages by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
January 28, 2011 Filing 140 MOTION in limine regarding Specific Alleged Fraudulent Transfers by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Attachments: #1 Exhibit 1 - Plaintiff Rule 26 Disclosures, #2 Exhibit 2 - Plaintiff Responses to Interrogs, #3 Exhibit 3 - Plaintiff Supplemental Response)(Thielhelm, Robert)
January 28, 2011 Filing 139 MOTION in limine regarding Other Lawsuits by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
January 28, 2011 Filing 138 MOTION in limine regarding Criminal Charges by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Thielhelm, Robert)
January 24, 2011 Opinion or Order Filing 137 ORDER denying #115 motion to amend/correct. Signed by Judge Gregory A. Presnell on 1/24/2011. (ED)
January 24, 2011 Opinion or Order Filing 136 ENDORSED ORDER denying as moot #120 Motion to compel. See Doc. No. 134; granting #133 Motion to withdraw as attorney. Signed by Magistrate Judge Gregory J. Kelly on 1/24/2011. (PAB) Modified on 1/24/2011 (PML).
January 21, 2011 Filing 135 MEMORANDUM in opposition re #115 Motion to amend/correct complaint and for final money judgment filed by James Robert Ward. (Thielhelm, Robert)
January 21, 2011 Filing 134 NOTICE of compliance re #126 Order by Bond Safeguard Insurance Company (Colon Heron, Yvette)
January 20, 2011 Filing 133 Unopposed MOTION for David M. Landis to withdraw as attorney by Diane Elizabeth Ward. (Landis, David) Motions referred to Magistrate Judge Gregory J. Kelly.
January 20, 2011 Opinion or Order Filing 132 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #131 Motion to withdraw as attorney. Signed by Magistrate Judge Gregory J. Kelly on 1/20/2011. (PAB)
January 19, 2011 Filing 131 MOTION for David M. Landis to withdraw as attorney by Diane Elizabeth Ward. (Landis, David) Motions referred to Magistrate Judge Gregory J. Kelly.
January 18, 2011 Opinion or Order Filing 130 ENDORSED ORDER granting #128 Motion to withdraw as attorney. Signed by Magistrate Judge Gregory J. Kelly on 1/18/2011. (PAB)
January 18, 2011 Filing 129 NOTICE of Date Certain for Trial: Jury Trial set for 3/14/2011 at 09:15 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (TKW)
January 14, 2011 Filing 128 Unopposed MOTION for John Nunnally to withdraw as attorney by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Allen, Angela) Motions referred to Magistrate Judge Gregory J. Kelly.
January 14, 2011 Opinion or Order Filing 127 ENDORSED ORDER granting #119 Motion for extension of time to file PTS. Signed by Judge Gregory A. Presnell on 1/14/2011. (Presnell, Gregory)
January 14, 2011 Opinion or Order Filing 126 ORDER re #120 MOTION to compel Plaintiff to comply with the Case Management Order Regarding Pretrial Requirements. The parties are directed to promptly engage in a good faith conference in an attempt to resolve and narrow the issues raised in the Motion. If the parties are able to resolve the issues, they shall file a joint notice on or before January 21, 2011. If the parties are uanble to resolve the issues, Plaintiff shall file a response to the Motion on or before Janaury 21, 2011. Signed by Magistrate Judge Gregory J. Kelly on 1/14/2011. (PAB)
January 14, 2011 Opinion or Order Filing 125 ORDER denying #121 Motion to compel as untimely; denying #122 Motion to compel as untimely. Signed by Magistrate Judge Gregory J. Kelly on 1/14/2011. (PAB).
January 14, 2011 Opinion or Order Filing 124 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #117 Motion to withdraw as attorney. Signed by Magistrate Judge Gregory J. Kelly on 1/14/2011. (PAB)
January 14, 2011 Filing 123 SUPPLEMENT re #120 MOTION to compel Compliance with Case Management Order regarding Pretrial by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Attachments: #1 Supplement No 1, #2 Supplement No 2, #3 Supplement No 3)(Hensarling, Jon) Modified on 1/18/2011 (RDO).
January 14, 2011 Filing 122 MOTION to compel The Estate of Diane Ward by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
January 14, 2011 Filing 121 MOTION to compel The Estate of Diane Ward, MOTION for discovery by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
January 13, 2011 Filing 120 MOTION to compel Compliance with Case Management Order regarding Pretrial by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Hensarling, Jon) Motions referred to Magistrate Judge Gregory J. Kelly.
January 13, 2011 Filing 119 AGREED MOTION for extension of time to file document Joint Final Pretrial Statement by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Hensarling, Jon) Text modified on 1/14/2011 (RDO).
January 13, 2011 Filing 118 NOTICE of change of address by Jon David Hensarling (Hensarling, Jon)
January 13, 2011 Filing 117 MOTION for Angela M. Allen to withdraw as attorney by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Allen, Angela) Motions referred to Magistrate Judge Gregory J. Kelly.
January 13, 2011 Opinion or Order Filing 116 ORDER re #115 First MOTION to amend/correct Complaint filed by Bond Safeguard Insurance Company. Signed by Judge Gregory A. Presnell on 1/13/2011. (TKW)
January 12, 2011 Filing 115 First MOTION to amend/correct Complaintand for Final Money Judgment as a result of the Court's Granting of Partial Summary Judgment filed by Bond Safeguard Insurance Company. (Attachments: #1 Main Document PROPOSED AMENDED COMPLAINT)(Colon Heron, Yvette) Text modified on 1/13/2011 (RDO).
January 5, 2011 Opinion or Order Filing 114 ENDORSED ORDER granting #113 Motion to extend time. Signed by Judge Gregory A. Presnell on 1/5/2011. (Presnell, Gregory)
January 4, 2011 Filing 113 JOINT MOTION to extend date of the meeting in person to prepare Joint Pretrial Statement to January 11, 2011 by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward, Sarah Caitlin Ward. (Hensarling, Jon) Text modified on 1/5/2011 (RDO).
November 30, 2010 Filing 112 MEDIATION REPORT. Hearing held on 10/22/2010. Hearing outcome: impasse(Colon Heron, Yvette) Text modified on 11/30/2010 (RDO).
November 19, 2010 Opinion or Order Filing 111 ORDER denying #106 Bond Safeguard's motion to compel. Signed by Magistrate Judge Gregory J. Kelly on 11/19/2010. (PAB)
November 15, 2010 Filing 110 RESPONSE to motion re #106 MOTION to compel filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit)(Hensarling, Jon)
November 15, 2010 Opinion or Order Filing 109 ORDER for the parties to advise the court regarding the status of the mediation which was scheduled for October 22, 2010, and required to be conducted on or before September 30, 2010. Response due within 14 days. Signed by Judge Gregory A. Presnell on 11/15/2010. Copies mailed.(LAM)
November 10, 2010 Opinion or Order Filing 108 ORDER granting in part and denying in part #45 Motion for Partial Summary Judgment. Signed by Judge Gregory A. Presnell on 11/10/2010. (ED)
October 28, 2010 Opinion or Order Filing 107 ENDORSED ORDER denying as moot #104 Motion to appear by video. Signed by Judge Gregory A. Presnell on 10/28/2010. (ED)
October 27, 2010 Filing 106 MOTION to compel by Bond Safeguard 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)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
October 21, 2010 Filing 105 RESPONSE in opposition re #104 MOTION for miscellaneous relief, specifically to appear at October 22, 2010 mediation via video conference filed by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Attachments: #1 Exhibit 1 - Cross-Notice of Rule 2004 Examination)(Thielhelm, Robert)
October 21, 2010 Filing 104 MOTION for miscellaneous relief, specifically to appear at October 22, 2010 mediation via video conference by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit A)(Colon Heron, Yvette)
October 15, 2010 Filing 103 AMENDED NOTICE of Mediation Conference (to amend time only) by Diane Elizabeth Ward, James Robert Ward, Mallory Elizabeth Ward and Sarah Caitlin Ward re #102 Notice of mediation. Text modified on 10/18/2010 (RDO).
October 14, 2010 Filing 102 NOTICE of mediation hearing to be held on October 22, 2010, at 9:00 a.m. before Jay M. Cohen, Esquire. (Green, Elizabeth)
October 7, 2010 Opinion or Order Filing 101 ENDORSED ORDER granting #100 Motion to extend deadlines. Signed by Judge Gregory A. Presnell on 10/7/2010. (ED) Bond Safeguard to disclose experts: 10/27/2010, Defendants to disclose experts: 11/22/2010, Mediation deadline: 10/31/2010. Modified on 10/8/2010 (LAM).
September 24, 2010 Filing 100 Joint MOTION to extend time to /for Certain Pretrial Deadlines by All Parties by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Green, Elizabeth)
September 15, 2010 Filing 99 REPLY to RESPONSE to #45 MOTION for partial summary judgment filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Modified on 9/16/2010 (LAK).
September 2, 2010 Opinion or Order Filing 98 ENDORSED ORDER granting #97 Motion for leave to file. Reply of ten pages or less due on or before September 15, 2010. Signed by Judge Gregory A. Presnell on 9/2/2010. (ED)
September 1, 2010 Filing 97 MOTION for leave to file Reply Memorandum to Robert Ward's Memorandum of Law in Opposition to Bond's Motion for Partial Summary Judgment and the Entry of a Partial Final Money Judgment by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
August 27, 2010 Filing 96 MEMORANDUM in opposition re #45 Motion for partial summary judgment filed by James Robert Ward. (Attachments: #1 Index to Appendix, #2 Affidavit of Jason Beaird, #3 Affidavit of James Robert Ward, #4 Affidavit of John Alvarez, #5 Affidavit of Mark Rogers)(Allen, Angela) Modified on 8/30/2010 (RDO).
August 27, 2010 Filing 95 NOTICE of Appearance by Angela M. Allen on behalf of James Robert Ward (Allen, Angela)
August 27, 2010 Filing 94 DEPOSITION of Jeremy Sentman taken on August 17, 2010 re: #89 Notice (Other) by James Robert Ward.(Thielhelm, Robert)
August 27, 2010 Filing 93 DEPOSITION of Steve Kazmer taken on July 20, 2010 re: #89 Notice (Other) by James Robert Ward.(Thielhelm, Robert)
August 27, 2010 Filing 92 DEPOSITION of David Campbell taken on June 25, 2010 re: #89 Notice (Other) by James Robert Ward.(Thielhelm, Robert)
August 27, 2010 Filing 91 DEPOSITION of Bond Safeguard Insurance Company taken on June 25, 2010 re: #89 Notice (Other) by James Robert Ward.(Thielhelm, Robert)
August 27, 2010 Filing 90 DEPOSITION of Bond Safeguard Insurance Company taken on June 24, 2010 re: #89 Notice (Other) by James Robert Ward.(Thielhelm, Robert)
August 27, 2010 Filing 89 NOTICE by James Robert Ward of Filing Depositions in Support of Memo in Opposition to #45 Ptf's Motion for Partial Summary Judgment (Thielhelm, Robert) Modified on 8/30/2010 (RDO).
July 27, 2010 Opinion or Order Filing 88 ORDER granting #78 Motion to extend deadlines; deadlines extended as indicated in the order. Signed by Judge Gregory A. Presnell on 7/27/2010. (TKW)
July 27, 2010 Opinion or Order Filing 87 ORDER denying #79 Motion to intervene. Signed by Judge Gregory A. Presnell on 7/27/2010. (TKW)
June 28, 2010 Filing 86 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by The Mallory Elizabeth Ward Trust and The Sarah Caitlin Ward Irrevocable Trust.(Thielhelm, Robert) Text modified on 6/29/2010 (RDO).
June 28, 2010 Filing 85 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Mallory Elizabeth Ward and Sarah Caitlin Ward.(Thielhelm, Robert) Text modified on 6/29/2010 (RDO).
June 18, 2010 Filing 84 RESPONSE in opposition re #79 MOTION to intervene and Renewed Request for Referral to the United States Bankruptcy Court for the Middle District of Florida filed by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit "A")(Colon Heron, Yvette)
June 16, 2010 Opinion or Order Filing 83 ENDORSED ORDER denying as moot #73 Bond Safeguard Insurance Co.'s Motion for Protective Order. Signed by Magistrate Judge Gregory J. Kelly on 6/16/2010. (PAB)
June 15, 2010 Opinion or Order Filing 82 ENDORSED ORDER denying without prejudice #55 Motion to strike. Any such objections may be included in the response to the motion. Signed by Judge Gregory A. Presnell on 6/15/2010. (ED)
June 14, 2010 Opinion or Order Filing 81 ORDER denying #58 Motion to dismiss. Signed by Judge Gregory A. Presnell on 6/14/2010. (ED)
June 4, 2010 Filing 80 NOTICE by Bond Safeguard Insurance Company in Response to #76 Order on Bond Safeguard's Motion for Protective Order (Colon Heron, Yvette) Text modified on 6/7/2010 (RDO).
June 4, 2010 Filing 79 MOTION to intervene and Renewed Request for Referral to the United States Bankruptcy Court for the Middle District of Florida by Leigh R Meininger. (Vilmos, Nicolette)
May 28, 2010 Filing 78 Unopposed MOTION to extend certain pretrial deadlines by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Text modified on 6/1/2010 (RDO).
May 28, 2010 Filing 77 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Diane Elizabeth Ward, James Robert Ward. (Green, Elizabeth)
May 27, 2010 Opinion or Order Filing 76 ORDER directing the parties re #73 MOTION for protective order filed by Bond Safeguard Insurance Company. If necessary, Defendant shall file a response to the motion on or before June 7, 2010. Signed by Magistrate Judge Gregory J. Kelly on 5/27/2010. (PAB)
May 26, 2010 Opinion or Order Filing 75 ENDORSED ORDER granting #51 Motion to continue. Defendant's response to the MSJ (doc 45)shall be due August 27,2010. Signed by Judge Gregory A. Presnell on 5/26/2010. (Presnell, Gregory)
May 26, 2010 Opinion or Order Filing 74 ENDORSED ORDER denying #57 Motion for more definite statement. Signed by Judge Gregory A. Presnell on 5/26/2010. (Presnell, Gregory)
May 26, 2010 Filing 73 MOTION for protective order by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
May 24, 2010 Opinion or Order Filing 72 ENDORSED ORDER denying #70 Motion for leave to file reply. Signed by Judge Gregory A. Presnell on 5/24/2010. (Presnell, Gregory)
May 21, 2010 Filing 71 RESPONSE to motion re #70 MOTION for leave to file Reply filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
May 20, 2010 Filing 70 MOTION for leave to file Reply by James Robert Ward. (Green, Elizabeth)
May 16, 2010 Opinion or Order Filing 69 INTERESTED PERSONS ORDER for The Sarah Caitlin Ward Irrevocable Trust, the Mallory Elizabeth Ward Trust, Sarah Caitlin Ward and Mallory Elizabeth Ward as Personal Representatives of the Estate of Diane Elizabeth Ward. Certificate of interested persons and corporate disclosure statement due within 14 days Signed by Judge Gregory A. Presnell on 5/16/2010. (AKJ)
May 14, 2010 Filing 68 RESPONSE in opposition re #58 MOTION to dismiss Under Rule 12(b)(1) and Incorporated Memorandum of Law MOTION to dismiss Under Rule 12(b)(1) and Incorporated Memorandum of Law filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
May 14, 2010 Filing 67 RESPONSE in opposition re #57 MOTION for more definite statement and Incorporated Memorandum of Law filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
May 10, 2010 Filing 66 RESPONSE in opposition re #51 MOTION for continuance Pursuant to Federal Rule of Civil Procedure 56(f) in Response to #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Modified text on 5/11/2010 (DDK).
May 10, 2010 Filing 65 RESPONSE in opposition re #55 OBJECTION and MOTION to strike filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
May 10, 2010 Opinion or Order Filing 64 ENDORSED ORDER granting #63 unopposed motion for enlargement of time to respond to Defendants' motion for more definite statement (Doc. No. 57) and motion to dismiss under Rule 12(b)(1) (Doc. No. 58). Plaintiff's responses are due May 14, 2010. Signed by Magistrate Judge Gregory J. Kelly on 5/10/2010. (PAB)
May 7, 2010 Filing 63 MOTION for extension of time to file response/reply as to #57 MOTION for more definite statement and Incorporated Memorandum of Law, #58 MOTION to dismiss Under Rule 12(b)(1) and Incorporated Memorandum of Law MOTION to dismiss Under Rule 12(b)(1) and Incorporated Memorandum of Law by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
May 4, 2010 Opinion or Order Filing 62 ENDORSED ORDER granting #61 Bond Safeguard Insurance Co.'s Unopposed Motion for Enlargement of Time to Respond to James Robert Ward's Motion for Continuance (Doc. No. 51) and Objections to Bond Safeguard Insurance Co.'s Summary Judgment Evidence and Motion to Strike (Doc. No. 55). Responses due by 5/10/2010. Signed by Magistrate Judge Gregory J. Kelly on 5/4/2010. (PAB)
May 3, 2010 Filing 61 Unopposed MOTION for extension of time to file response/reply as to #51 MOTION for continuance, #55 OBJECTION and MOTION to strike, filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 5/4/2010 to clarify text (CBH).
April 21, 2010 Filing 60 AFFIDAVIT of John Alvarez re: #51 MOTION for continuance Pursuant to Federal Rule of Civil Procedure 56(f) in Response to #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment by James Robert Ward. (Green, Elizabeth) Modified text on 4/22/2010 (DDK).
April 20, 2010 Filing 59 AFFIDAVIT of Jon David Hensarling re: #58 MOTION to dismiss Under Rule 12(b)(1) and Incorporated Memorandum of Law by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, James Robert Ward, Mallory Elizabeth Ward and Sarah Caitlin Ward. (Attachments: #1 Exhibit 1: Memorandum of Law, #2 Exhibit 2: Motion for Relief from Stay, #3 Exhibit 3: Memorandum and Recommendation (1:09-cv-292), #4 Exhibit 4: Memorandum and Recommendation (1:08-cv-434))(Green, Elizabeth) Modified text on 4/21/2010 (DDK).
April 20, 2010 Filing 58 MOTION to dismiss Under Rule 12(b)(1) and Incorporated Memorandum of Law by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, James Robert Ward, Mallory Elizabeth Ward and Sarah Caitlin Ward. (Green, Elizabeth) Modified text on 4/21/2010 (DDK).
April 20, 2010 Filing 57 MOTION for more definite statement and Incorporated Memorandum of Law by The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust, Sarah Caitlin Ward and Mallory Elizabeth Ward. (Green, Elizabeth) Modified text on 4/21/2010 (DDK).
April 16, 2010 Filing 56 REQUEST for oral argument re #51 MOTION for continuance Pursuant to Federal Rule of Civil Procedure 56(f) in Response to #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment by James Robert Ward. (Green, Elizabeth) Modified text on 4/19/2010 (DDK).
April 16, 2010 Filing 55 OBJECTION re #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment and #46 Memorandum in support and MOTION to strike and Incorporated Memorandum of Law by James Robert Ward. (Green, Elizabeth) Modified text on 4/19/2010 (DDK).
April 16, 2010 Filing 54 AFFIDAVIT of John Alvarez re: #51 MOTION to continue Pursuant to Federal Rule of Civil Procedure 56(f) in Response to Bond Safeguard Insurance Company's Motion for Partial Summary Judgment and the Entry of a Partial Final Money Judgment and Incorporated Memorandum of Law MOTION to continue Pursuant to Federal Rule of Civil Procedure 56(f) in Response to Bond Safeguard Insurance Company's Motion for Partial Summary Judgment and the Entry of a Partial Final Money Judgment and Incorporated Memorandum of Law by James Robert Ward. (Green, Elizabeth) (Styled for Western District of North Carolina. Attorney to refile). Modified on 4/19/2010 (DDK). Refiled at #60. Modified on 4/22/2010 (DDK).
April 16, 2010 Filing 53 AFFIDAVIT of Jon David Hensarling re: #51 MOTION for continuance Pursuant to Federal Rule of Civil Procedure 56(f) in Response to #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment by James Robert Ward. (Attachments: #1 Exhibit 1 - Memorandum and Recommendation, #2 Exhibit 2 - Order of Dismissal, #3 Exhibit 3 - Deposition Transcript Excerpts of Jordi Gusso, #4 Exhibit 4 - Proof of Claim for Land Resource LLC, #5 Exhibit 5 - Writ of Attachment - United States District Court for the Northern District of Georgia, Atlanta Division)(Green, Elizabeth) Exhibits 3, 4 and 5 attached to Exhibit 2 - Order of Dismissal and also filed separately. Modified text on 4/19/2010 (DDK).
April 16, 2010 Filing 52 AFFIDAVIT of James Robert Ward re: #51 MOTION for continuance Pursuant to Federal Rule of Civil Procedure 56(f) in Response to #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment by James Robert Ward. (Green, Elizabeth) Modified text on 4/19/2010 (DDK).
April 16, 2010 Filing 51 MOTION for continuance Pursuant to Federal Rule of Civil Procedure 56(f) in Response to #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment and Incorporated Memorandum of Law by James Robert Ward. (Green, Elizabeth) Modified text on 4/19/2010 (DDK).
March 24, 2010 Opinion or Order Filing 50 ENDORSED ORDER granting #49 Motion for substitution of party. Signed by Magistrate Judge Gregory J. Kelly on 3/24/2010. (PAB)
March 23, 2010 Filing 49 MOTION to substitute party by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
March 15, 2010 Opinion or Order Filing 48 MILBURN ORDER - re #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment Against Defendant James Robert Ward filed by Bond Safeguard Insurance Company. Defendant James Robert Ward will be allowed until APRIL 16, 2010 to file his materials in opposition to the motion. Plaintiff may file a reply brief (limit to 10 pages) within 14 days after the response is served. The parties are directed to provide chambers with courtesy copies of any exhibits electronically filed in support of their papers Signed by Judge Gregory A. Presnell on 3/15/2010. (counsel mailed/emailed)(AKJ)
March 15, 2010 Filing 47 NOTICE of re-filing of Affidavit of David E. Camp re #45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment Against Defendant James Robert Ward by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit Affidavit of David E. Campbell)(Colon Heron, Yvette) Modified text on 3/16/2010 (DDK).
March 12, 2010 Filing 46 MEMORANDUM in support re #45 Motion for partial summary judgment and the Entry of a Partial Final Money Judgment Against Defendant James Robert Ward filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
March 12, 2010 Filing 45 MOTION for partial summary judgment and the Entry of a Partial Final Money Judgment Against Defendant James Robert Ward by Bond Safeguard Insurance Company. (Attachments: #1 Affidavit of David E. Campbell in Support of Motion for Partial Summary Judgment, #2 Exhibit Order Granting Writ of Attachment)(Colon Heron, Yvette)
March 11, 2010 Filing 44 WAIVER OF SERVICE returned executed on 03-09-2010 by Bond Safeguard Insurance Company as to The Mallory Elizabeth Ward Trust, The Sarah Caitlin Ward Irrevocable Trust. (Colon Heron, Yvette)
February 22, 2010 Opinion or Order Filing 43 ORDER re #42 Response to order to show cause filed by Bond Safeguard Insurance Company that the Plaintiff shall have until March 31, 2010 to effect service on Mrs. Ward's estate and the Trusts. If no proof of service is filed by that date, this case will be dismissed as to those Defendants for failure to prosecute. Signed by Judge Gregory A. Presnell on 2/22/2010. (TKW)
February 19, 2010 Filing 42 RESPONSE TO ORDER TO SHOW CAUSE re #41 Order to show cause filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
February 5, 2010 Opinion or Order Filing 41 ORDER TO SHOW CAUSE as to Bond Safeguard Insurance Company as to why the Defendants The Mallory Elizabeth Ward Trust and The Sarah Caitlin Ward Irrevocable Trust should not be dismissed for failure to prosecute pursuant to FRCP 4(m). Response due within 14 days Signed by Judge Gregory A. Presnell on 2/5/2010. (Counsel mailed/emailed)(AKJ)
January 20, 2010 Filing 40 STATEMENT noting death of defendant, Diane Elizabeth Ward, by Diane Elizabeth Ward. (Landis, David) Modified text on 1/21/2010 (DDK).
December 21, 2009 Filing 39 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by James Robert Ward.(Green, Elizabeth)
December 11, 2009 Opinion or Order Filing 38 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Gregory A. Presnell on 12/11/2009. (TKW)
December 10, 2009 Filing 37 CASE MANAGEMENT REPORT. (Colon Heron, Yvette)
December 8, 2009 Filing 36 NOTICE canceling hearing scheduled for 9:30 a.m. on December 10, 2009. (ED)
December 8, 2009 Opinion or Order Filing 35 ENDORSED ORDER denying without prejudice #26 Motion to intervene. The allegations set forth in the complaint, on their own, do not demonstrate basis for intervention by Trustee or transfer of this case to Bankruptcy Court. Signed by Judge Gregory A. Presnell on 12/8/2009. (ED)
December 8, 2009 Opinion or Order Filing 34 ORDER denying #22 Motion to dismiss. Signed by Judge Gregory A. Presnell on 12/8/2009. (ED)
December 3, 2009 Filing 33 JOINDER in motion by James Robert Ward re #26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida filed by Leigh R Meininger. (Green, Elizabeth)
December 1, 2009 Filing 32 RESPONSE in opposition re #26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
December 1, 2009 Opinion or Order Filing 31 ENDORSED ORDER denying as moot #29 Motion for extension of time to file response to Chapter 7 Trustee's motion to intervene; granting #30 Amended Motion for extension of time to file response Chapter 7 Trustee's motion to intervene. Responses due by 12/1/2009. Signed by Magistrate Judge Gregory J. Kelly on 12/1/2009. (PAB)
December 1, 2009 Filing 30 Amended MOTION for extension of time to file response/reply as to #29 MOTION for extension of time to 12/1/09 to file response/reply as to #26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida MOTION for extension of time to 12/1/09 to file response/reply as to #26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida, #26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
November 30, 2009 Filing 29 MOTION for extension of time to 12/1/09 to file response/reply as to #26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida by Bond Safeguard Insurance Company. (Miller, Garrett) Motions referred to Magistrate Judge Gregory J. Kelly. Modified text on 12/1/2009 (DDK).
November 20, 2009 Filing 28 NOTICE of Hearing on #26 MOTION to intervene, #22 MOTION to dismiss: Motion Hearing set for 12/10/2009 at 09:30 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. (ED)
November 12, 2009 Filing 27 NOTICE of filing Exhibit A to #24 Response in opposition to motion to dismiss by Bond Safeguard Insurance Company (Colon Heron, Yvette) Modified on 11/12/2009 (DDK).
November 12, 2009 Filing 26 MOTION to intervene and Request for Referral to the United States Bankruptcy Court for the Middle District of Florida by Leigh R Meininger. (Vilmos, Nicolette)
November 10, 2009 Filing 25 REQUEST for oral argument re #22 MOTION to dismiss or in the Alternative Motion to Transfer and Motion to Enjoin Plaintiff from Re-filing These Claims and Memorandum of Law in Support, #24 Response in opposition to motion by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
November 9, 2009 Filing 24 RESPONSE in opposition re #22 MOTION to dismiss or in the Alternative Motion to Transfer and Motion to Enjoin Plaintiff from Re-filing These Claims and Memorandum of Law in Support filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
October 23, 2009 Filing 23 AFFIDAVIT of Jon David Hensarling re: #22 MOTION to dismiss or in the Alternative Motion to Transfer and Motion to Enjoin Plaintiff from Re-filing These Claims and Memorandum of Law in Support by James Robert Ward. (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)(Green, Elizabeth)
October 23, 2009 Filing 22 MOTION to dismiss or in the Alternative Motion to Transfer and Motion to Enjoin Plaintiff from Re-filing These Claims and Memorandum of Law in Support by James Robert Ward. (Green, Elizabeth)
October 2, 2009 Filing 21 NOTICE of filing return of service executed on 9/30/09 by Bond Safeguard Insurance Company as to James Robert Ward (Colon Heron, Yvette). Modified text on 10/5/2009 (DDK).
September 30, 2009 Filing 20 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:09-cv-1504-Orl-31GJK. Judge John Antoon II no longer assigned to the case. (DDK)
September 29, 2009 Opinion or Order Filing 19 ORDER transferring this case to the Honorable Gregory A. Presnell, with his consent. Signed by Judge John Antoon II on 9/29/2009. (BRS)
September 18, 2009 Opinion or Order Filing 18 ORDER granting #16 motion to appear pro hac vice; granting #17 motion to appear pro hac vice. Signed by Magistrate Judge Gregory J. Kelly on 9/18/2009. (PAB)
September 17, 2009 Filing 17 Amended MOTION for John E. Menechino to appear pro hac vice by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
September 17, 2009 Filing 16 Amended MOTION for Garrett E. Miller to appear pro hac vice by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
September 17, 2009 Opinion or Order Filing 15 ORDER granting #13 motion to appear pro hac vice; granting #14 motion to appear pro hac vice. Signed by Magistrate Judge Gregory J. Kelly on 9/17/2009. (PAB)
September 17, 2009 Filing 14 Amended MOTION for John M. Nunnally to appear pro hac vice by James Robert Ward. (Green, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly.
September 17, 2009 Filing 13 Amended MOTION for Jon David Hensarling to appear pro hac vice by James Robert Ward. (Green, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly.
September 15, 2009 Opinion or Order Filing 12 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #6 motion to appear pro hac vice; denying without prejudice for failure to comply with Local Rule 3.01(g) #7 motion to appear pro hac vice; denying without prejudice for failure to comply with Local Rule 3.01(g) #10 motion to appear pro hac vice; denying without prejudice for failure to comply with Local Rule 3.01(g) #11 motion to appear pro hac vice. Signed by Magistrate Judge Gregory J. Kelly on 9/15/2009. (PAB)
September 14, 2009 Filing 11 MOTION for Garrett E. Miller to appear pro hac vice by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
September 14, 2009 Filing 10 MOTION for John E. Menechino to appear pro hac vice by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge Gregory J. Kelly.
September 14, 2009 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Bond Safeguard Insurance Company. (Colon Heron, Yvette)
September 14, 2009 Filing 8 NOTICE of pendency of related cases re #2 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Bond Safeguard Insurance Company. Related case(s): yes (Colon Heron, Yvette)
September 14, 2009 Filing 7 MOTION for Jon David Hensarling to appear pro hac vice by James Robert Ward. (Green, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly.
September 14, 2009 Filing 6 MOTION for John M. Nunnally to appear pro hac vice by James Robert Ward. (Green, Elizabeth) Motions referred to Magistrate Judge Gregory J. Kelly.
September 14, 2009 Filing 5 NOTICE of pendency of related cases re #2 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by James Robert Ward. Related case(s): Yes (Green, Elizabeth)
September 14, 2009 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by James Robert Ward. (Green, Elizabeth)
September 3, 2009 Opinion or Order 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 9/3/2009. Copies mailed/e-mailed.(DJD)
September 3, 2009 Opinion or Order 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 9/3/2009. Copies mailed/e-mailed.(DJD)
September 1, 2009 Filing 1 COMPLAINT against Diane Elizabeth Ward, James Robert Ward, The Sarah Caitlin Ward Irrevocable Trust and The Mallory Elizabeth Ward Trust (Filing fee $ 350 receipt number 32148) filed by Bond Safeguard Insurance Company. (Attachments: #1 Civil Cover Sheet)(DDK)
September 1, 2009 Summons issued as to Diane Elizabeth Ward, James Robert Ward, The Sarah Caitlin Ward Irrevocable Trust and The Mallory Elizabeth Ward Trust. (DDK)

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Search for this case: Bond Safeguard Insurance Company v. Ward et al
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Defendant: James Robert Ward
Represented By: Angela M. Allen
Represented By: Jon David Hensarling
Represented By: John M. Nunnally
Represented By: Robert W. Thielhelm, Jr.
Represented By: Elizabeth A. Green
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Defendant: Mallory Elizabeth Ward
Represented By: Jon David Hensarling
Represented By: John M. Nunnally
Represented By: Robert W. Thielhelm, Jr.
Represented By: Elizabeth A. Green
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Defendant: Diane Elizabeth Ward
Represented By: Jon David Hensarling
Represented By: David M. Landis
Represented By: Robert W. Thielhelm, Jr.
Represented By: Elizabeth A. Green
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Defendant: The Sarah Caitlin Ward Irrevocable Trust
Represented By: Jon David Hensarling
Represented By: John M. Nunnally
Represented By: Robert W. Thielhelm, Jr.
Represented By: Elizabeth A. Green
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Defendant: The Mallory Elizabeth Ward Trust
Represented By: Jon David Hensarling
Represented By: John M. Nunnally
Represented By: Robert W. Thielhelm, Jr.
Represented By: Elizabeth A. Green
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Defendant: Sarah Caitlin Ward
Represented By: Jon David Hensarling
Represented By: John M. Nunnally
Represented By: Robert W. Thielhelm, Jr.
Represented By: Elizabeth A. Green
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Plaintiff: Bond Safeguard Insurance Company
Represented By: Yvette Lisa Colon Heron
Represented By: Garrett Miller
Represented By: Noel F. Johnson
Represented By: John E. Menechino, Jr.
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Trustee: Leigh R Meininger
Represented By: Nicolette Corso Vilmos
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