TERK TECHNOLOGIES v. WINDMASTER COMPANY, et al
| TERK TECHNOLOGIES CORP |
| WINDMASTER MANUFACTURING COMPANY, DEVAN T DOCKERY, RF HOME PRODUCTS INC, JEREMY DOCKERY, RUTH DOCKERY, DENZEL DOCKERY, DANNY TAYLOR, CONNIE TAYLOR, MILES DOCKERY, CARRIE BOWERS and RYAN DOCKERY |
| 3:2000cv00042 |
| February 9, 2000 |
| U.S. District Court for the Northern District of Florida |
| ROGER VINSON |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on August 21, 2002. A more recent docket listing may be available from PACER.
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| Filing 343 NOTICE of destruction of exhibits by Clerk on 8/21/02. No response from any party to Court's letter of July 24, 2002, regarding disposition of exhibits, in accordance with Local Rule 5.2 all non-jury trial exhibits and exhibits admitted at evidentiary hearing on 2/28/01 re licensing fee, and Court exhibits, were destroyed to Clerk on 8/21/02. (jpl,Pensacola) |
Filing 342
ORDER by Judge Roger Vinson - Granting [341-1] joint petition for Release of Funds From the Court Registry. The only funds held in the Court registry are those deposited by Williams, Schifino, Mangione & Steady, P.A., in the amount of $10,176.18. The Clerk is authorized to pay the funds held ($10,176.18) to Baker & Hostetler, LLP. Copies sent as noted on document. (cbj,Pensacola)
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| NOTICE of Print Fax Failure directed to counsel - V STEPHEN COHEN for receiver ROBERT DOLATOWSKI, WILLIAM J SCHIFINO JR for receiver ROBERT DOLATOWSKI Re: [342-1] order Sent by mail on 2/8/02 (cbj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson Re: [341-1] joint motion for Release of Funds From the Court Registry by TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 341 JOINT PETITION by plaintiff TERK TECHNOLOGIES (& Baker & Hostetler, LLP) for Release of Funds From the Court Registry and memorandum of law in support (cbj,Pensacola) |
| Filing 340 USCA Order Re: [260-1] appeal by TERK TECHNOLOGIES, [266-1] cross appeal by DEVAN T DOCKERY, [282-1] appeal by TERK TECHNOLOGIES Re: is USCA #: 01-11878-EE and 01-12606-EE - The parties' "Dismissal Agreement," which is construed as a motion to dismiss these appeals and cross-appeal with prejudice, with the parties bearing their own attorney's fees and costs, is GRANTED. (cbj,Pensacola) |
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Filing 339
ORDER by Judge Roger Vinson - Granting [338-1] motion for Extension of Time regarding Lis Pendens filed in this action. This lis pendens previously filed with respect to the four parcels of real estate identified in this motion is extended for an additional six months. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 338 (EMERGENCY) MOTION by plaintiff TERK TECHNOLOGIES for Extension of Time regarding Lis Pendens filed in this action (cbj,Pensacola) |
| Motion submitted with file (vols.8,9) to Judge Roger Vinson Re: [338-1] motion for Extension of Time regarding Lis Pendens filed in this action by TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 337 LETTER re: USM letter to court by Atty Fretland, by plaintiff TERK TECHNOLOGIES [filed pursuant to RV chambers] (cbj,Pensacola) |
| Filing 336 NOTICE OF DEPOSITING MONIES IN THE COURT REGISTRY with check #4987 (Williams, Schifino, Mangione & Steady, P.A., Trust Account; PO Bx 380, Tampa, FL 33601, 813/221-2626): fee paid by (counsel for) defendant RF HOME PRODUCTS INC, receiver ROBERT DOLATOWSKI (see attached Receipt #: 300 106287, $ 10,176.18) (cbj,Pensacola) Modified on 10/10/2001 |
| Filing 335 *LETTER by plaintiff TERK TECHNOLOGIES (Atty Linscott) re: mediation *filed pursuant to RV chambers (cbj,Pensacola) Modified on 10/02/2001 |
| NOTICE of Print Fax Failure directed to counsel - WILLIAM J SCHIFINO JR for receiver ROBERT DOLATOWSKI Re: [334-1] Sent by mail on 10/2/01 (pn_notice #45962 mailed 10/2/01) (cbj,Pensacola) |
| NOTICE of Print Fax Failure directed to counsel - V STEPHEN COHEN for receiver ROBERT DOLATOWSKI Re: [334-1] order Sent by mail on 10/2/01 (pn_notice #45961 - technical problems) (cbj,Pensacola) |
| *NOTICE of Print Fax Failure directed to counsel - MILLARD LANE FRETLAND for plaintiff TERK TECHNOLOGIES Re: [334-1] order Sent by mail on 10/2/01 *control page indicated notice to print/mail (pn_notice #45933 printed and mailed 10/2/01); report of 10/1/01 indicates fax. (cbj,Pensacola) |
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Filing 334
ORDER ON JOINT STIPULATION FOR MEDIATION by Judge Roger Vinson - GRANTING AND APPROVING [332-1] joint stipulation regarding mediation. Copies sent as noted on document. (cbj,Pensacola)
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| File Returned to Court: to Judge Roger Vinson Re: [332-1] (joint) stipulation (regarding mediation and for entry of an order compelling mediation) by TERK TECHNOLOGIES; and [333-1] letter by US MARSHALS SERVICE (cbj,Pensacola) |
| Filing 333 *LETTER by US MARSHALS SERVICE to Judge Vinson re: Order entered on 9/14/01. *filed pursuant to RV chambers (cbj,Pensacola) |
| Filing 332 (JOINT) STIPULATION (Regarding Mediation and For Entry Of An Order Compelling Mediation) by and between undersigned attys for BAKER & HOSTETLER, LLP and plaintiff TERK TECHNOLOGIES (cbj,Pensacola) |
| **NOTICE of Print Fax Failure Re: [329-1] order. **Sent by mail on 9/21/01, **COPIED and mailed (to all counsel, finance & USM) as fax/noticing reports of 9/18 & 9/19/01 indicated "Requeue Job" - NO NOTICES EVER PRINTED. (cbj,Pensacola) |
| **NOTICE of Print Fax Failure Re: [328-1] order. **Sent by mail on 9/21/01, **COPIED and mailed (to all counsel and finance) as fax/noticing reports of 9/18 & 9/19/01 indicated "Requeue Job" - NO NOTICES EVER PRINTED (cbj,Pensacola) |
| **NOTICE of Print Fax Failure Re: [327-1] order **Sent by mail on 9/21/01, **COPIED and mailed (to all counsel), as fax/noticing reports of 9/18/01 & 9/19/01 indicated "Requeue Job" - NO NOTICES EVER PRINTED (cbj,Pensacola) Modified on 09/21/2001 |
| **NOTICE of Print Fax Failure directed to counsel - V STEPHEN COHEN, WILLIAM J SCHIFINO JR, JOHN E THOMAS, DANIEL COLIN CAMPBELL, CHRIS EUGENE CADENHEAD, BEN W SUBIN, MILLARD LANE FRETLAND, BARRY RICHARD, DAVID G WHITE Re: [326-1] order. **Sent by mail on 9/21/01, **COPIED and mailed, as fax/noticing report of 9/18/01 & 9/19/01 indicated "Requeue Job" - NO NOTICES EVER PRINTED. (cbj,Pensacola) Modified on 09/21/2001 |
| Filing 331 *LETTER re: mediation by plaintiff TERK TECHNOLOGIES *Filed faxed copy pending receipt of original pursuant to RV chambers. (cbj,Pensacola) |
| Filing 330 *LETTER re: mediation by plaintiff TERK TECHNOLOGIES *faxed copy filed pursuant to Chambers (cbj,Pensacola) |
| File (Vols. 8,9) Returned to Court: to Judge Roger Vinson Re: as requested (cbj,Pensacola) |
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Filing 329
ORDER by Judge Roger Vinson granting as requested [324-1] motion to Compel USM to deposit proceeds from the sale of real property into the court registry Copies sent as noted on document. (jpl,Pensacola)
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Filing 328
ORDER by Judge Roger Vinson The final report is approved and the two motions are GRANTED [323-1] motion To Allow Interpleader Of Funds and Motion For Entry Of Order Releasing Receiver. 1) All remaining funds held by the Receiver shall be paid into the registry of this Court; 2) Receivables remaining shall be assigned or made payable as set out in doc. 323; 3) Robert M. Dolatowski is relieved as Receiver, and he and his attorneys are released from any further obligations in connection w/receivership. His attorneys are authorized to withdraw as attorneys for the Receiver and for RF Home Products, Inc. Copies sent as noted on document. (jpl,Pensacola)
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Filing 327
ORDER by Judge Roger Vinson denying without prejudice [315-1] motion for Hearing Re: [313-1] motion To Determine Amount of And Enforce Charging and Retaining Liens and Memorandum of Law in Support by TERK TECHNOLOGIES Copies sent as noted on document. (jpl,Pensacola)
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Filing 326
ORDER by Judge Roger Vinson denying without prejudice while the appeal is pending [313-1] motion To Determine Amount of And Enforce Charging and Retaining and Memorandum of Law in Support. Copies sent as noted on document. (jpl,Pensacola)
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| DOCUMENT Location re: [325-1] change address notice Sent to RV Chambers Reason: for filing (cbj,Pensacola) |
| Filing 325 NOTICE TO CHANGE ADDRESS of attorney MILLARD LANE FRETLAND (to: CONROY, SIMBERG, GANON, KREVANS & ABLE, P.A., 125 W Romana St, Suite 150, Pncla, FL 32501) for plaintiff TERK TECHNOLOGIES (cbj,Pensacola) |
| Motion submitted without file (volume 7 previously referred) to Judge Roger Vinson Re: [324-1] motion to Compel USM to deposit proceeds from the sale of real property into the court registry by TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 324 MOTION by (Baker & Hostetler LLP) plaintiff TERK TECHNOLOGIES with memorandum in support to Compel USM to deposit proceeds from the sale of real property into the court registry (cbj,Pensacola) |
| Motion submitted without file to Judge Roger Vinson Re: [323-1] motion To Allow Interpleader Of Funds and Motion For Entry Of Order Releasing Receiver by RF HOME PRODUCTS INC (former employee) |
| Filing 323 MOTION by defendant RF HOME PRODUCTS INC To Allow Interpleader Of Funds and Motion For Entry Of Order Releasing Receiver Deadline for filing response to motion is: 8/10/01 (former employee) |
| Filing 322 USCA Order Re: [260-1] appeal by TERK TECHNOLOGIES Re: to consolidate appeals is GRANTED; and the Parties' joint motion regarding the time for filing initial breif is DENIED AS MOOT USCA #: 01-11878-E (former employee) |
| Filing 321 USCA Acknowledgment Re: [260-1] appeal by TERK TECHNOLOGIES Re: [318-1] order USCA #: 01-11878-E (former employee) |
| Filing 320 USCA Acknowledgment Re: [260-1] appeal by TERK TECHNOLOGIES Re: [314-1] Certificate of Readiness USCA #: 01-11878-E (former employee) |
| Filing 319 USDC Letter Transmitting document [318-1] order to USCA Re: [260-1] appeal by TERK TECHNOLOGIES USCA #: 01-11878-E (former employee) |
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Filing 318
ORDER by Judge Roger Vinson granting [285-1] motion for Jerry Linscott to Withdraw as Attorney. The Eleventh Circuit has already granted Baker and Hostetler's motion to withdraw. Plaintiff should have substitute counsel appeal if needed in this litigation. (Terminated attorney JERRY R LINSCOTT for TERK TECHNOLOGIES Copies sent as noted on document. (former employee)
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| Filing 317 USCA Acknowledgment Re: [260-1] appeal by TERK TECHNOLOGIES Re: [310-1] order (former employee) |
| Filing 316 USCA Order Re: [282-1] appeal by TERK TECHNOLOGIES, [260-1] appeal by TERK TECHNOLOGIES Re: Baker and Hostetler, LLP to Withdraw as counsel for Terk Tecknologies is Granted USCA #: 01-11878-E & 01-12606 (former employee) |
| DOCUMENT Location re: [316-1] appeal Sent to Judge Vinson's Chambers Reason: for review (former employee) |
| Motion submitted without file to Judge Roger Vinson Re: [315-1] motion for Hearing Re: [313-1] motion To Determine Amount of And Enforce Charging and Retaining Liens and Memorandum of Law in Support by TERK TECHNOLOGIES by TERK TECHNOLOGIES (former employee) |
| Filing 315 MOTION by plaintiff TERK TECHNOLOGIES for Hearing Re: [313-1] motion To Determine Amount of And Enforce Charging and Retaining Liens and Memorandum of Law in Support by TERK TECHNOLOGIES Deadline for filing response to motion is: 6/26/01 set> (former employee) |
| Filing 314 CERTIFICATE of Readiness Re: [260-1] appeal by TERK TECHNOLOGIES, [266-1] appeal by DEVAN T DOCKERY USCA #: 01-11878-E CONSISTING OF: Number of Volumes of Pleadings: 8 Number of Volumes of Transcripts: 9 Number of Volumes of Exhibits: 5 (3 folders with attachments and 2 depositions). Copies sent as noted on document. (former employee) Modified on 06/11/2001 |
| Motion submitted with file to Judge Roger Vinson Re: [313-1] motion To Determine Amount of And Enforce Charging and Retaining Liens and Memorandum of Law in Support by TERK TECHNOLOGIES (former employee) |
| Filing 313 MOTION by plaintiff TERK TECHNOLOGIES To Determine Amount of And Enforce Charging and Retaining Liens and Memorandum of Law in Support Deadline for filing response to motion is: 6/25/01 (former employee) |
| Filing 312 USCA Acknowledgment Re: [260-1] appeal by TERK TECHNOLOGIES Re: [301-1] USDC Letter USCA #: 01-11878-E (former employee) |
| Filing 311 USDC Letter Transmitting document [310-1] order to USCA Re: [260-1] appeal by TERK TECHNOLOGIES (former employee) |
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Filing 310
ORDER by Judge Roger Vinson granting [278-1] motion TO AUTHORIZE U.S. MARSHAL TO SELL REAL PROPERTY AND MEMORANDUM OF LAW IN SUPPORT Copies sent as noted on document. (former employee)
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| File Returned to Court: to Judge Roger Vinson Re: [309-1] response by TERK TECHNOLOGIES, [308-1] support memorandum by TERK TECHNOLOGIES, [278-1] motion TO AUTHORIZE U.S. MARSHAL TO SELL REAL PROPERTY AND MEMORANDUM OF LAW IN SUPPORT by TERK TECHNOLOGIES no response filed. (former employee) |
| Filing 309 RESPONSE MEMORANDUM by plaintiff TERK TECHNOLOGIES re: [300-2] order (former employee) |
| Filing 308 MEMORANDUM by plaintiff TERK TECHNOLOGIES in support of [300-2] order . (former employee) |
| Filing 307 TRANSCRIPT Order Form - No transcript requested Re: [282-1] appeal by TERK TECHNOLOGIES USCA #: 01-12606-E (former employee) |
| Filing 306 MEMORANDUM by plaintiff TERK TECHNOLOGIES regarding subject matter jurisdiction over [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES . (former employee) |
| Filing 305 AMENDED MEMORANDUM by plaintiff TERK TECHNOLOGIES in opposition to [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES . (former employee) |
| Filing 304 NOTICE by plaintiff TERK TECHNOLOGIES oferror in original Memorandum in Opposition filed on 5/16/01. Corrected Memo to be filed with the court on 5/23/01. (former employee) |
| Filing 301 USDC Letter Transmitting document [300-2] order to USCA Re: [260-1] appeal by TERK TECHNOLOGIES USCA #: 01-11878-E (former employee) |
| Copies of order (doc.300) mailed this date to Attys COHEN, SCHIFINO, and THOMAS - noting, "WE WERE UNABLE TO SEND THIS NOTICE TO YOU BY FAX." and "It is being mailed to you due to technical problems." (cbj,Pensacola) |
| Filing 303 NOTICE by Court Reporter: W. PAul Rayborn of Filing Transcript in District Court Re: [266-1] appeal by DEVAN T DOCKERY - Certificate of Readiness due 6/1/01 USCA #: 01-11878-E (former employee) |
| Filing 302 ACKNOWLEDGMENT by Court Reporter: W. Paul Rayborn Re: [268-1] Transcript Request Re: [266-1] appeal by DEVAN T DOCKERY USCA #: 01-11878-E (former employee) |
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Filing 300
ORDER by Judge Roger Vinson Setting deadline for - plaintiff TERK TECHNOLOGIES and Counsel (Baker & Hostetler LLP'S) to file briefs regarding jurisdictional issue by: 5/31/01 Copies sent as noted on document. (cbj,Pensacola)
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| Filing 299 USCA Acknowledgment Re: [282-1] appeal by TERK TECHNOLOGIES Re: [280-1] order (former employee) |
| Filing 298 USCA Letter Re: Appellate Procedures [282-1] appeal by TERK TECHNOLOGIES Re: USCA#: 01-12606-E (former employee) |
| Filing 297 USCA #: 01-12606-E Re: [282-1] appeal by TERK TECHNOLOGIES (former employee) |
| Motion submitted with file to Judge Roger Vinson Re: [296-1] motion for Oral Argument Hearing Re: [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES by TERK TECHNOLOGIES, [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES (former employee) |
| Filing 296 MOTION by plaintiff TERK TECHNOLOGIES for Oral Argument Hearing Re: [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES (former employee) |
| Filing 295 NOTICE by plaintiff TERK TECHNOLOGIES of limited appea rance of behalf of Terk Technologies, Corp. (former employee) |
| Filing 294 MEMORANDUM by plaintiff TERK TECHNOLOGIES in opposition to [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES with affidavit of Neil Terk attached . (former employee) Modified on 05/17/2001 |
| Filing 293 TRANSCRIPT re: bench trial Transcript Date: 9/20/00 Court Reporter/Tape Number: W. PAul Rayborn Number of Pages: 134 Re: 2nd Day of Trial (former employee) |
| Filing 292 TRANSCRIPT to Travel Transcript Date: 9/19/00 Court Reporter/Tape Number: W. Paul Rayborn Number of Pages: 235 Re: Frist day of non-jury trial (former employee) |
| Filing 291 TRANSCRIPT for Hearing Re: Transcript Date: 2/28/01 Court Reporter/Tape Number: W. PAul Rayborn Number of Pages: 132 Re: Evidentiary Hearing (former employee) |
| Filing 290 NOTICE by Court Reporter: W. Paul Rayborn of Filing Transcript in District Court Re: [260-1] appeal by TERK TECHNOLOGIES - Certificate of Readiness due 5/29/01 (former employee) |
| Filing 289 NOTICE by plaintiff TERK TECHNOLOGIES Garnishment Notice (former employee) |
| Filing 288 NOTICE by plaintiff TERK TECHNOLOGIES of filing an acceptance of Service of Writ of Garnishment to Robert Dolatowski, Receiver of RF Home Products, Inc. (former employee) |
| Filing 287 NOTICE by plaintiff TERK TECHNOLOGIES of filing certificate of service (former employee) |
| File Returned to Clerk from Judge Roger Vinson with instructions to hold for 13 days for response - date to return file to court is: 5/29/01 Re: [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES (former employee) |
| Filing 286 NOTICE by plaintiff TERK TECHNOLOGIES of charging lein (former employee) |
| Filing 285 MOTION by plaintiff TERK TECHNOLOGIES for Jerry Linscott to Withdraw as Attorney Deadline for filing response to motion is: 5/29/01 (former employee) |
| Motion submitted with file to Judge Roger Vinson Re: [285-1] motion for Jerry Linscott to Withdraw as Attorney by TERK TECHNOLOGIES (former employee) |
| Filing 284 USCA Letter Re: Appellate Procedures [260-1] appeal by TERK TECHNOLOGIES Re: USCA#: 01-11878-E (former employee) |
| Filing 283 TRANSMITTAL of Notice of Appeal with certified copy of the docket/judgment/order to USCA: Re: [282-1] appeal by TERK TECHNOLOGIES Copies sent as noted on document. (former employee) |
| Filing 282 NOTICE of Appeal by plaintiff TERK TECHNOLOGIES of [262-1] order, [248-1] order FILING FEE $ 150.00 RECEIPT # 301 12315 Certificate of Readiness due 5/22/01 Transcript Order Form due on 6/6/01 (former employee) |
| Filing 281 USDC Letter Transmitting document [280-1] order to USCA Re: [260-1] appeal by TERK TECHNOLOGIES (former employee) |
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Filing 280
ORDER by Judge Roger Vinson granting [256-1] motion For Permission To Wind Down Receivership Copies sent as noted on document. (former employee)
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| Filing 279 ANSWER of Writ of Garnishment by receiver ROBERT DOLATOWSKI Objections to Answer to Writ due by 5/29/01 (cbj,Pensacola) |
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Filing 278
MOTION by plaintiff TERK TECHNOLOGIES TO AUTHORIZE U.S. MARSHAL TO SELL REAL PROPERTY AND MEMORANDUM OF LAW IN SUPPORT Deadline for filing response to motion is: 5/21/01 and deadline to return file to court is: |
| Motion submitted with file to Judge Roger Vinson Re: [278-1] motion TO AUTHORIZE U.S. MARSHAL TO SELL REAL PROPERTY AND MEMORANDUM OF LAW IN SUPPORT by TERK TECHNOLOGIES (former employee) |
| Motion re-submitted with file (vol.7 only) to Judge Roger Vinson Re: [256-1] motion For Permission To Wind Down Receivership by ROBERT DOLATOWSKI (cbj,Pensacola) |
| Filing 277 NOTICE by plaintiff TERK TECHNOLOGIES GARNISHMENT NOTICE (cbj,Pensacola) |
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Filing 276
ORDER (Directing Clerk to Issue Writ Of Garnishment) by Judge Roger Vinson - Granting [274-1] motion for Writ of Garnishment against Robert Dolatowski, Receiver of RF Home Products, Inc. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 275 NOTICE by plaintiff TERK TECHNOLOGIES Garnishment Notice (cbj,Pensacola) |
| Filing 274 (EMERGENCY) MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support for Writ of Garnishment against Robert Dolatowski, Receiver of RF Home Products, Inc. (cbj,Pensacola) |
| WRIT of Garnishment issued and forwarded to pltf Attorney Robert Yee on 4/30/01 via FedEx. (cbj,Pensacola) Modified on 04/30/2001 |
| Motion submitted with file (volume 7, only) to Judge Roger Vinson Re: [274-1] motion for Writ of Garnishment against Robert Dolatowski, Receiver of RF Home Products, Inc. by TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 273 TRANSCRIPT for Hearing Re: Transcript Date: 03/03/00 Court Reporter/Tape Number: Gina Hawkins Number of Pages: 13 Re: Hearing (former employee) |
| Filing 272 USCA Letter Re: Appellate Procedures [260-1] appeal by TERK TECHNOLOGIES Re: USCA#: 01-11878-E (former employee) |
| Filing 271 USCA #: 01-11878-E Re: [260-1] appeal by TERK TECHNOLOGIES (former employee) |
| Filing 270 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (former employee) |
| Filing 269 ACKNOWLEDGMENT by Court Reporter: W. Paul Rayborn Re: [268-1] Transcript Request Re: [260-1] appeal by TERK TECHNOLOGIES (former employee) |
| Filing 268 TRANSCRIPT Order Form - Transcript requested Re: [260-1] appeal by TERK TECHNOLOGIES and setting transcript due deadline for 5/16/01 (former employee) |
| Filing 267 TRANSMITTAL of Notice of Cross Appeal with certified copy of the docket/judgment/order to USCA: Re: [260-1] appeal by TERK TECHNOLOGIES Copies sent as noted on document. (former employee) |
| Filing 265 USCA Letter Re: Appellate Procedures [260-1] appeal by TERK TECHNOLOGIES Re: USCA#: 01-11878-E (former employee) |
| Filing 264 USCA #: 01-11878-E Re: [260-1] appeal by TERK TECHNOLOGIES (former employee) |
| Filing 266 NOTICE of Cross Appeal by defendant DEVAN T DOCKERY of [266-1] appeal by DEVAN T DOCKERY FILING FEE $ 105.00 RECEIPT # 300 103052 Certificate of Readiness due 4/26/01 Transcript Order Form due on 5/11/01 (former employee) |
| Filing 263 USDC Letter Transmitting document [262-1] order to USCA Re: [260-1] appeal by TERK TECHNOLOGIES (former employee) |
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Filing 262
ORDER by Judge Roger Vinson - Denying [253-1] and [258-1] motion to Alter Or Amend Court's [248-1] order dated 3/8/01 by TERK TECHNOLOGIES. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 261 TRANSMITTAL of Notice of Appeal with certified copy of the docket/judgment/order to USCA: Re: [260-1] appeal by TERK TECHNOLOGIES Copies sent as noted on document. (former employee) |
| Filing 260 NOTICE of Appeal by plaintiff TERK TECHNOLOGIES of [245-1] order, [225-1] order FILING FEE $ 105.00 RECEIPT # 301 11942 Certificate of Readiness due 4/19/01 Transcript Order Form due on 5/4/01 (former employee) |
| DOCUMENT Location re: [259-1] Writ of Garnishment answer by RF HOME PRODUCTS INC, ROBERT DOLATOWSKI Sent to RV chambers Reason: for filing and review (cbj,Pensacola) |
| Filing 259 ANSWER to Writ of Garnishment by receiver ROBERT DOLATOWSKI, defendant RF HOME PRODUCTS INC Objections to Answer to Writ due by 4/25/01 (cbj,Pensacola) |
| DOCUMENT Location re: [257-1] Writ of Garnishment answer by ROBERT DOLATOWSKI, [258-1] motion to Amend [253-1] motion to Alter Or Amend Court's [248-1] order dated 3/8/01 by TERK TECHNOLOGIES by TERK TECHNOLOGIES Sent to RV chambers Reason: filing and review (cbj,Pensacola) |
| Filing 258 AMENDED MOTION by plaintiff TERK TECHNOLOGIES to Amend [253-1] motion to Alter Or Amend Court's [248-1] order dated 3/8/01 by TERK TECHNOLOGIES And memorandum of law in support. (cbj,Pensacola) |
| Filing 257 ANSWER to Writ of Garnishment by receiver ROBERT DOLATOWSKI Objections to Answer to Writ due by 4/23/01 (cbj,Pensacola) |
| Filing 256 MOTION by receiver ROBERT DOLATOWSKI For Permission To Wind Down Receivership (cbj,Pensacola) |
| Filing 255 MEMORANDUM by defendants WINDMASTER COMPANY, DEVAN T DOCKERY in opposition to [253-1] motion to Alter Or Amend (Judgment) Court's [248-1] order dated 3/8/01 by TERK TECHNOLOGIES. (cbj,Pensacola) |
| Motion submitted with file (latest volume only) to Judge Roger Vinson Re: [253-1] motion to Alter Or Amend Court's [248-1] order dated 3/8/01 by TERK TECHNOLOGIES, [256-1] motion For Permission To Wind Down Receivership by ROBERT DOLATOWSKI (cbj,Pensacola) |
| Filing 254 AFFIDAVIT OF SERVICE re: WRIT of Garnishment returned executed (cbj,Pensacola) |
| Filing 253 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support to Alter Or Amend Court's [248-1] order dated 3/8/01 Deadline for filing response to motion is: 4/9/01 (cbj,Pensacola) |
| Filing 252 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Attys Jerry Linscott & Robert C. Yee) - SEALED (cbj,Pensacola) Modified on 03/19/2001 |
| WRITS OF GRANISHMENT issued for RF Home Products Ltd and Robert Dolatowski and forwarded to Plntf via Federal Express. (tea,Pensacola) |
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Filing 251
ORDER by Judge Roger Vinson - That the Clerk issue the Writs of Garnishment to the following Garnishees as to the Defendant DEVAN DOCKERY: RF Home Products, Ltd. and Robert Dolatowski (Receiver of RF Home Products, Inc.). That the Clerk issue Writs of Garnishment to the following Garnishees as to the Defendant DUMAS HOLDINGS LTD: RF Home Products, Ltd. and Robert Dolatowski (Receiver of RF Home Products, Inc.) Copies sent as noted on document. (tea,Pensacola)
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Filing 250
ORDER by Judge Roger Vinson - GRANTING [249-1] motion for Writs of Garnishment & Memorandum of Law in Support Copies sent as noted on document. (tea,Pensacola)
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| Filing 249 EMERGENCY MOTION by plaintiff TERK TECHNOLOGIES for Writs of Garnishment & Memorandum of Law in Support (with attached proposed writs and order) (tea,Pensacola) |
| Motion submitted with file to Judge Roger Vinson Re: [249-1] motion for Writs of Garnishment & Memorandum of Law in Support by TERK TECHNOLOGIES (tea,Pensacola) |
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Filing 248
ORDER by Judge Roger Vinson - 1) RF Home Products, Inc. shall have a non-exclusive license to use both the design patent and technology patent held by Dumas Holdins, Inc. through 6/30/02.; 2) For all orders placed during the calendar year 2000 and for which payment was received by RF Home, RF Home shall pay a license fee of $4.25 per unit to Dumas Holdings, Inc.; 3) For all orders placed between 1/1/01 and 6/30/02, and for which payment has been received by RF Home, RF Home shall pay a license fee of $2.15 per unit to Dumas Holdings, Inc.; 4) As of 6/30/02, the required license arrangement between RF Home and Dumas Holdings, Inc. will terminate; and as of that date, RF Home is free to have a renegotiated licensing agreement with Dumas go into effect. Copies sent as noted on document. (laj,Pensacola)
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Filing 247
ORDER by Judge Roger Vinson - GRANTING [246-1] Motion for Expedited Ruling on License Fee Issue and [246-2] Motion Request for Clarification. Copies sent as noted on document. (laj,Pensacola)
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| Filing 246 MOTION by defendant RF HOME PRODUCTS INC for Expedited Ruling on License Fee Issue and Request for Clarification (sps,Pensacola) |
| Motion submitted without file to Judge Roger Vinson Re: [246-1] motion for Expedited Ruling on License Fee Issue by RF HOME PRODUCTS INC, [246-2] motion Request for Clarification by RF HOME PRODUCTS INC (sps,Pensacola) |
| DOCUMENT Location re: [245-1] order Sent to RV Chambers Reason: for placement in file (sps,Pensacola) |
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Filing 245
ORDER by Judge Roger Vinson - The transfer of stock from RF Home and its assets to Terk Technologies should be accomplished within (90) days by Dumas Holdings, Inc. voluntarily. If not, then all cash assets, inventory, and accounts receivable of RF Home shall be transferred by RF Home Products, Inc. to Terk Technologies in partial satisfaction of its judgment. In all other respects, the pltf's Motion to Alter or Amend the Judgment (Doc. #227) is DENIED. Copies sent as noted on document. (laj,Pensacola)
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| DOCUMENT Location re: [244-1] notice of Filing by TERK TECHNOLOGIES, [241-1] transcript of Hearing held before the Honorable Roger Vinson Chief District Judge, [240-1] time record attorney by TERK TECHNOLOGIES, [239-1] notice Of Filing Of Decision Of The United States Court Of Appeals For The Sixth Circuit by TERK TECHNOLOGIES, [238-1] relief Setting Evidentiary Hearing deadline for 10:00 2/28/01 re: which will determine a reasonable license fee to be paid by RF Home Products., [196-1] deposition, [195-1] notice Of Filing Deft, RF HOME PRODUCTS, INC.'S AMENDED PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by RF HOME PRODUCTS INC sent to Judge Vinson's chambers Reason: Filing (tea,Pensacola) |
| Resetting 90 day no activity deadline pursuant to N.D.Fla.Loc.R.41.1 to 5/31/01 (tea,Pensacola) |
| Filing 244 NOTICE by plaintiff TERK TECHNOLOGIES of Filing the deposition transcript of the corporate representative of RF-Link Technology Corp, Shirley HSU, taken on 2/23/01 for use at the evidentiary hearing on 2/28/01. (tea,Pensacola) |
| Filing 243 Minute entry: Court Reporter: Desi Jura. Evidentiary hearing on matter of licensing fee. Court takes matter under advisement. Order to be entered. (jpl,Pensacola) |
| DOCUMENT Location re: [242-1] report by ROBERT DOLATOWSKI Sent to RV Chambers Reason: for review and placement in file (sps,Pensacola) |
| Filing 242 FIFTH REPORT by receiver ROBERT DOLATOWSKI (sps,Pensacola) |
| Filing 241 TRANSCRIPT of Hearing held before the Honorable Roger Vinson Chief District Judge Transcript Date: 1/26/01 commencing at 1:31 p.m. - Court Reporter: Desirae S. Jura - Number of Pages: 32 (cbj,Pensacola) |
| Filing 240 ATTORNEY Time Record -SEALED- by plaintiff TERK TECHNOLOGIES (Attys Linscott & Yee) (cbj,Pensacola) |
| Filing 239 NOTICE by plaintiff TERK TECHNOLOGIES Of Filing Of Decision Of The United States Court Of Appeals For The Sixth Circuit (cbj,Pensacola) |
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Filing 238
ORDER by Judge Roger Vinson : (1) The Receiver for RF Home Products, Robert Dolatowski, is authorized to move RF Home Products headquarters from DeFuniak Springs to New Port Richey, FL. (2) The Receiver is authorized to pay all operating expenses incurred. (3) All communications by the parties with Mr. Dolatowski will be through counsel. Setting Evidentiary Hearing deadline for 10:00 2/28/01 re: which will determine a reasonable license fee to be paid by RF Home Products. Copies sent as noted on document. (sps,Pensacola)
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| Filing 237 NOTICE of Hearing: setting Evidentiary Hearing deadline for 10:00 2/28/01 re: licensing fee Copies sent as noted on document. (jpl,Pensacola) |
| Filing 236 Minute entry: Court Reporter: Desi Jura. 1/26/01 hearing on report of Receiver and other matters. (jpl,Pensacola) |
| Motion submitted with file* to Judge Roger Vinson Re: [227-1] motion to Alter or Amend Judgment by TERK TECHNOLOGIES *(latest 2 volumes) (cbj,Pensacola) |
| File Returned to Court: to Judge Roger Vinson Re: [235-1] fourth report by ROBERT DOLATOWSKI (cbj,Pensacola) |
| Filing 235 (FOURTH) REPORT by receiver ROBERT DOLATOWSKI (cbj,Pensacola) |
| Filing 234 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Atty Linscott & Yee) (cbj,Pensacola) |
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Filing 233
ORDER by Judge Roger Vinson - Clerk shall file the copy of "Summary of Attorney Fees" but the court will not consider it until deficiencies* corrected. Copies sent as noted on document. *(original signature required) (cbj,Pensacola)
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Filing 232
ORDER by Judge Roger Vinson - Granting in part, denying in part, [207-1] motion to Compel Payment of Attorney's fees and costs, SUPPLEMENTAL MOTION FOR CONTEMPT and MOTION TO ADMIT NEWLY DISCOVERED EVIDENCE, etc. The requested relief is GRANTED, only as to the admission of the newly discovered evidence; otherwise DENIED. Copies sent as noted on document. (cbj,Pensacola)
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Filing 231
ORDER by Judge Roger Vinson - Granting [222-1] motion for Release of Funds from the court registry. Clerk directed to pay funds currently held in the Registry to the Plaintiff, c/o the pltf's attorneys. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 230 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Attys Linscott and Yee) (cbj,Pensacola) |
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Filing 229
ORDER by Judge Roger Vinson - Denying [219-1] motion to Compel Devan Dockery's compliance with this court's orders, motion for contempt. See order of 12/21/00. Copies sent as noted on document. (cbj,Pensacola)
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| File (most recent volume) remained with court. (cbj,Pensacola) |
| Referred faxed document (atty time record) with proposed deficiency order for ruling. (cbj,Pensacola) |
| Motion submitted without file (file previously referred) to Judge Roger Vinson Re: [227-1] motion to Alter or Amend Judgment by TERK TECHNOLOGIES, and #228 memo in opposition by DEVAN DOCKERY (cbj,Pensacola) |
| Filing 228 MEMORANDUM by defendant DEVAN T DOCKERY in opposition to [227-1] motion to Alter or Amend Judgment by TERK TECHNOLOGIES. (cbj,Pensacola) |
| DOCUMENT Location re: [227-1] motion to Alter or Amend Judgment by TERK TECHNOLOGIES Sent to RV chambers Reason: for filing (cbj,Pensacola) |
| Filing 227 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support to Alter or Amend Judgment (re: order, #225) Deadline for filing response to motion is: 1/29/01 (cbj,Pensacola) |
| Motion submitted without file (file previously referred) to Judge Roger Vinson Re: [222-1] motion for Release of Funds* from the court by TERK TECHNOLOGIES (cbj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson Re: [207-1] motion to Compel Payment of Attorney's fees and costs by TERK TECHNOLOGIES, [219-1] motion to Compel Devan Dockery's compliance with this court's orders, motion for contempt by TERK TECHNOLOGIES, as requested. (cbj,Pensacola) |
| Case closed law clerk #1 (cbj,Pensacola) |
| Filing 226 NOTICE of Hearing before Chief Judge Roger Vinson:, Setting deadline for Hearing on report of received (doc.215) for 1/26/01 at 1:30 pm Copies sent as noted on document. (cbj,Pensacola) |
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Filing 225
ORDER (And Memorandum Opinion) by Judge Roger Vinson - For reasons outlined in order, it is ORDERED that the properties transferred to Devan's children (the deeds to which are now held in escrow), the ownership (stock) of RF Home, and the $250,000. that Devan fraudulently transferred to Dumas in the form of an annuity premium be immediately transferred to Terk in partial satisfaction of its judgment; all other transactions at issue in this litigation are determined to be non-fraudulent. Copies sent as noted on document. (cbj,Pensacola)
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Filing 224
ORDER by Judge Roger Vinson - Denying [171-1] Emergency motion For Contempt Against Devan Dockery. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 223 NOTICE by defendant WINDMASTER COMPANY, defendant DEVAN T DOCKERY Of Filing Affidavit of Devan Dockery (cbj,Pensacola) |
| Filing 222 PETITION by plaintiff TERK TECHNOLOGIES with memorandum (of law) in support for Release of Funds* from the court registry *($199,900.00 to Terk) Deadline for filing to motion is: 1/5/01 (cbj,Pensacola) |
| Filing 221 (THIRD) REPORT (of ROBERT DOLATOWSKI receiver of RF HOME PRODUCTS, INC.) (cbj,Pensacola) |
| Deadline updated Resetting deadline to file monthly status report, pursuant to 9/25/00 order, for 1/17/01 (cbj,Pensacola) |
| Filing 220 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Attys Linscott & Yee) - SEALED (cbj,Pensacola) |
| Motion submitted without file* to Judge Roger Vinson Re: [219-1] motion to Compel Devan Dockery's compliance with this court's orders, motion for contempt by TERK TECHNOLOGIES *(file previously referred) (cbj,Pensacola) |
| Filing 219 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support to Compel Devan Dockery's compliance with this court's orders, motion for contempt (cbj,Pensacola) |
| Filing 218 TRANSCRIPT re: bench trial Transcript Date: 9/20/00 Court Reporter: W.Paul Rayborn - Re: Excerpt of Second Day of Non-Jury Trial Testimony of Robert Dolatowski - 58 pages (cbj,Pensacola) |
| DOCUMENT Location - Re: [215-1] Report by RF HOME PRODUCTS INC and [216-1] time record attorney by TERK TECHNOLOGIES - Sent to RV Chambers - Reason: for review & filing. (laj,Pensacola) |
| Filing 217 LETTER on behalf of defendant DEVAN T DOCKERY, with check #1752 in amount of $199,900.00 for deposit into Registry of the Court, pursuant to order [see docs. 211, 212, 213] - Receipt #401-4611 rec'd from Clayton Adkinson Trust Acct, PO Box 1207, DeFuniak Spgs, FL 32435 (cbj,Pensacola) |
| Filing 216 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (attorneys Linscott and Yee) (laj,Pensacola) |
| Filing 215 SECOND REPORT of Robert M. Dolatowski, Receiver of defendant RF HOME PRODUCTS INC (pursuant to Court's Order dated 9/25/00) (laj,Pensacola) |
| Filing 214 TRANSCRIPT re: bench trial Transcript Date: 9/21/00 Court Reporter/Tape Number: Desirae S. Jura Number of Pages: 144 Re: trial proceedings (cbj,Pensacola) |
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Filing 213
ORDER by Judge Roger Vinson - GRANTED and Approved [211-1] motion for leave to pay funds into court registry, and [212-1] stipulation for payment, etc. Copies sent as noted on document. (cbj,Pensacola)
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| DOCUMENT Location re: [212-1] stipulation by DEVAN T DOCKERY, TERK TECHNOLOGIES, [213-1] order Sent to RV chambers Reason: for filing (cbj,Pensacola) |
| Motion submitted without file* to Judge Roger Vinson Re: [211-1] motion for leave to pay funds into court registry DEVAN T DOCKERY and #212 stipulation *(file previously referred/remained with Court) (cbj,Pensacola) |
| Filing 212 STIPULATION (For Payment Of Funds Into The Court Registry) by plaintiff TERK TECHNOLOGIES, defendant DEVAN T DOCKERY [re: doc. 211] (cbj,Pensacola) |
| Filing 211 MOTION by defendant DEVAN T DOCKERY for leave to pay funds into court registry (cbj,Pensacola) |
| DOCUMENT Location re: [211-1] motion response by DEVAN T DOCKERY, and motion for leave to pay funds into court registry by DEVAN T DOCKERY Sent to RV chambers Reason: for filing and review (cbj,Pensacola) Modified on 10/31/2000 |
| Filing 211 (MEMORANDUM IN) RESPONSE by defendant DEVAN T DOCKERY to [207-1] motion to Compel Payment of Attorney's fees and costs by TERK TECHNOLOGIES, [208-1] supplemental amended motion to Compel by TERK TECHNOLOGIES - AND - (cbj,Pensacola) Modified on 10/31/2000 |
| Filing 210 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Atty Jerry Linscott & Robert Yee) (cbj,Pensacola) |
| Filing 209 STATUS (INITIAL) REPORT (of receiver of RF HOME PRODUCTS) by receiver ROBERT DOLATOWSKI (cbj,Pensacola) |
| Filing 208 (CORRECTED) MOTION by plaintiff TERK TECHNOLOGIES to Compel referring to: [207-1] motion to Compel Payment of Attorney's fees and costs, supplemental motion for contempt and motion to admit newly discovered evidence by TERK TECHNOLOGIES . (cbj,Pensacola) |
| Filing 207 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support to Compel Payment of Attorney's fees and costs , (supplemental motion for contempt and motion to admit newly discovered evidence) (cbj,Pensacola) |
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Filing 206
ORDER by Judge Roger Vinson - Granting [204-1] motion for Leave to File CORRECTED Proposed Finding of Facts And Conclusions of Law. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 205 TRANSCRIPT (Excerpt Of Direct Examination Testimony of Devan Dockery By Mr. Linscott On First Day on Non-Jury Trial) filed RE: Non-Jury Trial for dates of 9/19/00 - Court Reporter: W.Paul Rayborn - 7 pages (cbj,Pensacola) Modified on 10/03/2000 |
| Filing 204 MOTION by defendant DEVAN T DOCKERY with memorandum in support for Leave to File CORRECTED Proposed Finding of Facts And Conclusions of Law (cbj,Pensacola) |
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Filing 203
ORDER by Judge Roger Vinson - Robert Dolatowski, President of RF HOME, is appointed received of RF HOME and shall take charge of RF HOME'S assets and business operations. As receiver, he will use funds & assets of RF HOME to conduct the corporation's business as usual. Mr. Dolatowski, as receiver, shall account to the Court monthly, and send copies of such accountings to the record attorneys of all parties to this action. All assets and funds of RF HOME, including accrued future earnings, will be held in accordance with this order and not disposed of or transferred until directed to do so by this Court. Copies sent as noted on document. (cbj,Pensacola) Modified on 09/25/2000
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| Filing 202 Minute entry: Non-Jury Trial held - Court Reporter: Paul Rayborn (9/19-9/20); Desi Jura (9/21) - September 19-21, 2000. Court takes matter under advisement. Plaintiff's exhibit and witness lists attached. (laj,Pensacola) Modified on 02/06/2001 |
| Filing 200 NOTICE by defendants RUTH DOCKERY, DENZEL DOCKERY, DANNY TAYLOR and CONNIE TAYLOR of Adoption of Pretrial Statement (tea,Pensacola) |
| Filing 201 (PROPOSED) FINDINGS OF FACT AND CONCLUSIONS OF LAW, by defts CONNIE TAYLOR, DANNY H. TAYLOR, DENZEL DOCKERY, and RUTH DOCKERY. Copies sent as noted on document. (cbj,Pensacola) |
| Filing 199 (Plaintiff's Supplemental Trial) Exhibit list by plaintiff TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 198 NOTICE OF FILING OF DEPOSITION (TRANSCRIPTS AND EXHIBITS)* of B.Benjamin, G.Bode, G.Bowers, Den.Dockery, Dev.Dockery, M.Dockery, Ruth Dockery, Ryan Dockery, B.Dolatowski, M.Hawley, D.Johnson, L.Credeur, J.Gillis, C.Taylor & D.Taylor *attachments listed as 1-17 filed in separate accordian folders (NOT SCANNED) (cbj,Pensacola) |
| Filing 197 (SUPPLEMENT TO) MEMORANDUM by defendant DEVAN T DOCKERY in opposition to (motion for contempt) re: [185-1] opposition memorandum by DEVAN T DOCKERY. (cbj,Pensacola) |
| Filing 196 (Devan Dockery's DESIGNATIONS OF BARRY BENJAMIN) DEPOSITION EXCERPTS (cbj,Pensacola) |
| Filing 195 NOTICE by defendant RF HOME PRODUCTS INC Of Filing Deft, RF HOME PRODUCTS, INC.'S AMENDED PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW (cbj,Pensacola) |
| Filing 194 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Attys Linscott & Yee) (cbj,Pensacola) |
| Filing 193 NOTICE by plaintiff TERK TECHNOLOGIES to take (expert) deposition (by telephone) of Timothy E. Hatcher on 9/15/00 at 10:30 a.m. at office of Teel & Waters, Crestview, FL. (cbj,Pensacola) |
| Filing 192 NOTICE by defendant DEVAN T DOCKERY Of Filing Affidavit of Devan Dockery re: the filing of his 1999 U.S. Individual Tax Return (cbj,Pensacola) |
| Filing 191 MEMORANDUM titled, "DEFENDANT, RF HOME PRODUCTS, INC.'S PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW" by defendant RF HOME PRODUCTS INC. (cbj,Pensacola) |
| Filing 190 (NOTICE OF FILING ORIGINAL) AFFIDAVIT (of Devan Dockery) by defendant DEVAN T DOCKERY Re: [185-1] opposition memorandum by DEVAN T DOCKERY (cbj,Pensacola) |
| Filing 189 MEMORANDUM titled " DEVAN DOCKERY'S PROPOSED FINDINGS OF FACTS AND CONCLUSIONS OF LAW" by defendant DEVAN T DOCKERY (cbj,Pensacola) |
| Filing 188 (AMENDED JOINT) PRETRIAL STIPULATION by the parties, /s/ counsel for plaintiff TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 187 NOTICE by plaintiff TERK TECHNOLOGIES OF FILING OF PROPOSED MEMORANDUM OF DECISION PURSUANT TO ORDER DATED 8/30/00 (cbj,Pensacola) |
| *DOCUMENT Location re: [185-1] opposition memorandum by DEVAN T DOCKERY, [186-1] notice of taking expert deposition by telephone by TERK TECHNOLOGIES, [187-1] notice OF FILING OF PROPOSED MEMORANDUM OF DECISION PURSUANT TO ORDER DATED 8/30/00 by TERK TECHNOLOGIES, [188-1] stipulation by TERK TECHNOLOGIES, [189-1] support memorandum by DEVAN T DOCKERY, [190-1] affidavit by DEVAN T DOCKERY, [191-1] support memorandum by RF HOME PRODUCTS INC Sent to RV chambers Reason: filing and review *(volumes 4 & 5 previously referred on 8/29/00) (cbj,Pensacola) |
| Filing 186 NOTICE by plaintiff TERK TECHNOLOGIES of taking expert deposition by telephone (cbj,Pensacola) |
| DOCUMENT Location re: [185-1] opposition memorandum by DEVAN T DOCKERY Sent to RV chambers Reason: for filing and review (cbj,Pensacola) Modified on 09/11/2000 |
| Filing 185 MEMORANDUM by defendant DEVAN T DOCKERY in opposition to [171-1] motion For Contempt Against Devan Dockery by TERK TECHNOLOGIES . (cbj,Pensacola) |
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Filing 184
ORDER by Magistrate Judge Susan M. Novotny - Upon full consideration of counsel Richard's response to this court's order of 8/17/00 (doc.161), sanctions against counsel are not deemed appropriate and thus sanctions shall not be imposed. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 183 NOTICE by defendant DEVAN T DOCKERY, defendant WINDMASTER COMPANY titled "Voluntary Dismissal of Count IV Of Counterclaim Of defts Devan Dockery and Windmaster" (cbj,Pensacola) |
| Filing 182 MEMORANDUM by defendant WINDMASTER COMPANY, defendant DEVAN T DOCKERY in opposition to [169-1] motion to Strike or Dismiss counterclaim by TERK TECHNOLOGIES . (cbj,Pensacola) |
| Copy of 179 referred to SMN re: response to show cause (cbj,Pensacola) |
| Filing 181 (SUPPLEMENTAL) RESPONSES by defendant DEVAN T DOCKERY, defendant WINDMASTER COMPANY (to first interrogatories) (cbj,Pensacola) |
| Filing 180 (SUPPLEMENTAL) RESPONSES by defendant DEVAN T DOCKERY, defendant WINDMASTER COMPANY (to request to produce) (cbj,Pensacola) |
| Filing 179 (SUPPLEMENT TO) MEMORANDUM by defendant WINDMASTER COMPANY, defendant DEVAN T DOCKERY re: [175-1] response (to 8/17/00 show cause order to counsel) by DEVAN T DOCKERY, WINDMASTER COMPANY . (cbj,Pensacola) |
| Filing 178 NOTICE of Hearing: Reset Bench Trial before Chief Judge Roger Vinson for 9/19/00 at 9:00 a.m. , Resetting deadline date for filing pretrial stipulations and proposed findings of fact and conclusions of law for 9/12/00 Copies sent as noted on document. (cbj,Pensacola) |
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Filing 177
ORDER by Judge Roger Vinson - Granting [172-1] motion to Reset Trial. Trial is rescheduled for Tuesday, 9/19/00, commencing at 9:00 a.m. Copies sent as noted on document. (cbj,Pensacola)
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Filing 176
ORDER by Judge Roger Vinson - Granting [163-1] motion to Reset Trial for an earlier date. Trial is rescheduled for Tuesday, 9/19/00, commencing at 9:00 a.m. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 175 (MEMORANDUM IN) RESPONSE by defendant WINDMASTER COMPANY, defendant DEVAN T DOCKERY re: [161-2] (8/17/00 show cause) order (to counsel) (cbj,Pensacola) |
| Filing 174 RESPONSE by defendant WINDMASTER COMPANY, defendant DEVAN T DOCKERY to [163-1] motion to Reset Trial for an earlier date by TERK TECHNOLOGIES, [172-1] motion to Reset Trial by RF HOME PRODUCTS INC (cbj,Pensacola) |
| Deadline updated Resetting deadline date for filing pretrial stipulations, etc. for 9/12/00 (see doc.178) (cbj,Pensacola) |
| Filing 173 (SUPPLEMENTAL) MEMORANDUM by defendant DEVAN T DOCKERY On Federal Income Tax Filing. (cbj,Pensacola) |
| Motion submitted with file (vols.4,5) to Judge Roger Vinson Re: [163-1] motion to Reset Trial for an earlier date by TERK TECHNOLOGIES, [171-1] motion For Contempt Against Devan Dockery by TERK TECHNOLOGIES, [172-1] motion to Reset Trial by RF HOME PRODUCTS INC (cbj,Pensacola) |
| Filing 172 MOTION by defendant RF HOME PRODUCTS INC to Reset Trial Deadline for filing response to motion is: 9/15/00 (cbj,Pensacola) |
| Filing 171 (EMERGENCY) MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support For Contempt Against Devan Dockery (cbj,Pensacola) |
| Filing 170 (AMENDED) RESPONSE by plaintiff TERK TECHNOLOGIES to [162-1] (emergency) motion For Entry of Order Requiring TERK To Utilize Monies Held In The Registry of the Court to satisfy 7/24/00 order and extending time for RF Home to comply with order by RF HOME PRODUCTS INC (cbj,Pensacola) |
| Filing 169 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support to Strike , or, in the alternative, motion to Dismiss counterclaim (re: #143) Deadline for filing response to motion is: 9/12/00 (cbj,Pensacola) |
| Filing 168 ANSWER (And Affirmative Defenses) by plaintiff TERK TECHNOLOGIES to Counterclaim (cbj,Pensacola) |
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Filing 167
ORDER by Magistrate Judge Susan M. Novotny - Denying [162-1] motion For Entry of Order Requiring TERK To Utilize Monies Held In The Registry of the Court to satisfy payment of sanction against RF HOME imposed by 7/24/00 order. RF HOME shall comply with the 7/24/00 order no later than 8/31/00. Copies sent as noted on document. (cbj,Pensacola)
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Filing 166
ORDER by Magistrate Judge Susan M. Novotny - Granting in part (extended time), [162-1] motion For Entry of Order Requiring TERK To Utilize Monies Held In The Registry of Court to satisfy 7/24/00 order and extending time for RF Home to comply with order. Pltf may respond with any objections to utilization of monies held in court registry. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 165 RESPONSE by plaintiff TERK TECHNOLOGIES to [162-1] (emergency) motion For Entry of Order Requiring TERK To Utilize Monies Held In The Registry of the Court to satisfy 7/24/00 order and extending time for RF Home to comply with order by RF HOME PRODUCTS INC (cbj,Pensacola) |
| File Returned to Court: to Magistrate Judge Susan M. Novotny, as requested. (cbj,Pensacola) |
| Motion(s) referred: [162-1] motion For Entry of Order Requiring TERK To Utilize Monies Held In The Registry of the Court to satisfy 7/24/00 order and extending time for RF Home to comply with order referred to Magistrate Judge Susan M. Novotny (cbj,Pensacola) |
| Filing 164 SANCTIONS paid by Attorney Chris Cadenhead Receipt #: 301-11386 $ 500.00 pursuant to order (doc.154) entered 8/14/00. (cbj,Pensacola) |
| Filing 163 MOTION by plaintiff TERK TECHNOLOGIES to Reset Trial for an earlier date (cbj,Pensacola) |
| Filing 162 EMERGENCY MOTION by defendant RF HOME PRODUCTS INC For Entry of Order Requiring TERK To Utilize Monies Held In The Registry of the Court to satisfy 7/24/00 order and extending time for RF Home to comply with order (cbj,Pensacola) |
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Filing 161
ORDER by Magistrate Judge Susan M. Novotny - Pltf's motions to compel (docs.86,140) are GRANTED. Defts shall provide supplemental answers to interrogatory requests on or before 9/1/00. Pltf's motion for sanctions is GRANTED in that defts DEVAN DOCKERY and WINDMASTER shall compensate pltf for reasonable fees and expenses in bringing the two motions to compel. If no dispute with respect to amounts, payment shall be made no later than 8/31/00. Otherwise, pltf to notify the court. On or before 9/1/00 defts' counsel shall show cause why a monetary sanction should not be imposed against him personally due to the failure to file a response to the original motion to compel and provide timely responses to the discovery requests. Setting show cause response deadline for 9/1/00 Copies sent as noted on document. (cbj,Pensacola)
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| Filing 160 (MEMORANDUM IN) RESPONSE by defendant DEVAN T DOCKERY re: [152-1] objections to order [144-1] granting emergency motion for authorization to pay federal income tax by TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 159 NOTICE of Hearing: NON-JURY TRIAL before Chief Judge Roger Vinson 10/23/00 @ 9:00 a.m. (Pretrial stipulation and proposed findings of fact and conclusions of law to be filed no later than Friday, 10/13/00). Copies sent as noted on document. (cbj,Pensacola) |
| Filing 158 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Jerry R. Linscott & Robert C. Yee) (cbj,Pensacola) |
| Deadline updated Setting deadline date for filing pretrial stipulations for 10/13/00 (see notice, doc.159) (cbj,Pensacola) |
| Filing 157 MOTION by defendant RF HOME PRODUCTS INC For Extension of Time in which to file proposed findings of facts and conclusions of law (cbj,Pensacola) |
| Filing 156 (NOTICE OF ADOPTION OF JOINT) PRE-TRIAL STIPULATION by defendant DEVAN T DOCKERY, defendant WINDMASTER COMPANY (re: 153) (cbj,Pensacola) |
| File (volume 4) Returned to Court: to Magistrate Judge Susan M. Novotny, as requested. Copies of docs. 152 & 153 referred to RV chambers. (cbj,Pensacola) |
| Filing 155 Letter with PROOFS OF SERVICE of Subpoena by TERK TECHNOLOGIES (attached) Subpoena served on William Scott Foster, Esq. and Devan Theo Dockery (cbj,Pensacola) |
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Filing 154
ORDER by Magistrate Judge Susan M. Novotny - Granting [138-1] motion for Clarification of [135-3] order on pltf's motion to compel, etc. Chris Cadenhead is the counsel for RF Home who is sanctioned in this court's order of 7/24/00. Payment shall be made no later than 8/21/00. Copies sent as noted on document. (cbj,Pensacola)
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| Filing 153 (JOINT) PRETRIAL STIPULATION by plaintiff TERK TECHNOLOGIES, defendant RF HOME PRODUCTS INC, defendant RUTH DOCKERY, defendant DENZEL DOCKERY, defendant DANNY TAYLOR, defendant CONNIE TAYLOR *no signature of Attys CADENHEAD, CAMPBELL or RICHARD (cbj,Pensacola) |
| Filing 152 MEMORANDUM (OBJECTIONS) by plaintiff TERK TECHNOLOGIES to [144-1] order (granting emergency motion for authorization to pay federal income tax). (cbj,Pensacola) |
| Filing 151 NOTICE of Hearing: resetting Bench Trial for 9:00 10/23/00 (from 8/21/00) Copies sent as noted on document. (jpl,Pensacola) |
| Filing 150 NOTICE of Attorney Appearance for defendant JEREMY DOCKERY, defendant MILES DOCKERY, defendant CARRIE BOWERS, defendant RYAN DOCKERY by DANIEL COLIN CAMPBELL (cbj,Pensacola) |
| Filing 149 NOTICE by defendant RF HOME PRODUCTS INC Of Compliance with court order dated July 24, 2000 (cbj,Pensacola) |
| Filing 148 */**(MEMORANDUM IN) RESPONSE by defendant DEVAN T DOCKERY, defendant WINDMASTER COMPANY to [140-1] supplemental amended motion to Compel and motion for contempt by TERK TECHNOLOGIES *faxed copy filed pursuant to order (doc.141) and Local Rule 5.1(D) - to be replaced by original, upon receipt thereof. **original received to replace faxed copy 8/7/00. (cbj,Pensacola) Modified on 08/07/2000 |
| Filing 147 MEDIATION Report: by the pltf - mediation held 7/13/00. The parties have not reached settlement but agreed to conduct informal settlement negotiations. (cbj,Pensacola) |
| Filing 146 NOTICE by defendant RF HOME PRODUCTS INC Of Serving Deft's Response to pltf's first set of interrogatories (cbj,Pensacola) |
| Filing 145 (MEMORANDUM IN) RESPONSE by defendant DEVAN T DOCKERY, defendant WINDMASTER COMPANY re: [135-3] 7/24/00 order (cbj,Pensacola) |
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Filing 144
ORDER by Judge Roger Vinson - Granting [142-1] motion For Authorization To Pay Federal Income Tax And Memorandum Of Law. Copies sent as noted on document. (cbj,Pensacola)
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| File Returned to Court: to Magistrate Judge Susan M. Novotny Re: [148-1] motion response by WINDMASTER COMPANY, DEVAN T DOCKERY (cbj,Pensacola) |
| Filing 143 (CORRECTED) ANSWER by defendant DEVAN T DOCKERY, And ANSWER OF defendant WINDMASTER COMPANY re: amending [119-1] complaint answer by DEVAN T DOCKERY Re: 2nd amended complaint and counterclaim (cbj,Pensacola) |
| Filing 142 (EMERGENCY) MOTION by defendant DEVAN T DOCKERY with memorandum in support For Authorization To Pay Federal Income Tax And Memorandum Of Law (cbj,Pensacola) |
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Filing 141
ORDER by Magistrate Judge Susan M. Novotny Setting response to motion deadline for 8/4/00 Re: [140-1] supplemental amended motion (amending) to Compel and motion for contempt by TERK TECHNOLOGIES. Defts shall show cause why sanctions should not be imposed for failure to comply with the discovery rules and failure to comply with [91-1] Order. Defts may respond via facsimile. Copies sent as noted on document. (tea,Pensacola)
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| Filing 140 (AMENDED) MOTION by plaintiff TERK TECHNOLOGIES (amending) to Compel and motion for contempt referring to: [136-1] motion to Compel and motion For Contempt by TERK TECHNOLOGIES . (cbj,Pensacola) |
| Motion(s) referred: [140-1] supplemental amended motion (amending) to Compel and motion for contempt referred to Magistrate Judge Susan M. Novotny (cbj,Pensacola) |
| Filing 139 ANSWER (Of RF HOME PRODUCTS, INC.) to (Second Amended) Complaint by defendant RF HOME PRODUCTS INC (cbj,Pensacola) |
| Filing 138 MOTION by defendant RF HOME PRODUCTS INC for Clarification of [135-3] order on pltf's motion to compel, etc. (cbj,Pensacola) |
| Motion(s) referred: [138-1] motion for Clarification of [135-3] order on pltf's motion to compel, etc. referred to Magistrate Judge Susan M. Novotny *file previously referred (cbj,Pensacola) |
| Motion(s) referred: [136-1] motion to Compel and motion For Contempt referred to Magistrate Judge Susan M. Novotny (cbj,Pensacola) |
| Filing 137 ANSWER by defendant CONNIE TAYLOR, defendant DANNY TAYLOR, defendant DENZEL DOCKERY, defendant RUTH DOCKERY Attorney to (plaintiff's second) amended complaint (cbj,Pensacola) |
| Filing 136 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support to Compel , and Motion For Contempt (cbj,Pensacola) |
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Filing 135
ORDER by Magistrate Judge Susan M. Novotny - Granting in part, pltf's [101-1] motion for Contempt and Sanctions against defenant RF HOME PRODUCTS. Granting pltf's [86-1] unopposed motion to Compel Answers to discovery. Deft RF HOME shall: a) Respond in full to all interrogatories propounded by pltf. All objections & claims of privilege are waived. b) Respond in full to all requests for admissions. c) Respond in full to all requests to produce. All objections & claims of privilege are waived. d) Pay pltf its reasonable expenses and attys' fees connected with its filing of the motion to compel. Because of its failure to comply to this court's orders mandating a response to motion to compel, counsel for deft RF Home is hereby sanctioned pursuant to 28 USC 1927 and shall pay to clerk of this court the sum of $500.00, no later than 8/2/00. Setting deadline for - defendant RF HOME PRODUCTS INC to pay sanctions to clerk of court by: 8/2/00 . Copies sent as noted on document. (cbj,Pensacola)
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| Filing 134 SEC0ND amended complaint by plaintiff TERK TECHNOLOGIES amending [116-1] (second) amended complaint by TERK TECHNOLOGIES (cbj,Pensacola) |
| Filing 133 (MOTION AND) NOTICE by plaintiff TERK TECHNOLOGIES To Withdraw [131-1] (request to clerk) to Enter Default and [132-1] motion for Default Judgment against defendant DENZEL DOCKERY, defendant RUTH DOCKERY, defendant DANNY TAYLOR, defendant CONNIE TAYLOR, defendant JEREMY DOCKERY, defendant MILES DOCKERY, defendant CARRIE BOWERS, defendant RYAN DOCKERY, defendant WINDMASTER COMPANY, defendant RF HOME PRODUCTS INC by plaintiff (cbj,Pensacola) |
| Filing 132 MOTION by plaintiff TERK TECHNOLOGIES for Default Judgment against defendant DENZEL DOCKERY, defendant RUTH DOCKERY, defendant DANNY TAYLOR, defendant CONNIE TAYLOR, defendant JEREMY DOCKERY, defendant MILES DOCKERY, defendant CARRIE BOWERS, defendant RYAN DOCKERY, defendant WINDMASTER COMPANY, defendant RF HOME PRODUCTS INC (cbj,Pensacola) |
| Filing 131 REQUEST (To Clerk) by plaintiff TERK TECHNOLOGIES to Enter Default as to defendant DENZEL DOCKERY, defendant RUTH DOCKERY, defendant DANNY TAYLOR, defendant CONNIE TAYLOR, defendant JEREMY DOCKERY, defendant MILES DOCKERY, defendant CARRIE BOWERS, defendant RYAN DOCKERY, defendant WINDMASTER COMPANY, defendant RF HOME PRODUCTS INC (cbj,Pensacola) |
| Filing 130 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (attorney LINSCOTT) (tea,Pensacola) |
| Filing 129 REPLY by plaintiff TERK TECHNOLOGIES to response to [101-2] motion for Sanctions against defenant RF HOME PRODUCTS by TERK TECHNOLOGIES . (jpl,Pensacola) |
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Filing 128
ORDER by Magistrate Judge Susan M. Novotny granting [118-1] motion for Leave to File reply to deft RF HOME'S response to pltf's motion for contempt & sanctions, etc. Re: [115-1] motion response by RF HOME PRODUCTS INC. The clerk shall separately file and docket the reply. Copies sent as noted on document. (jpl,Pensacola) Modified on 07/11/2000
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Filing 127
ORDER by Magistrate Judge Susan M. Novotny - DENYING AS MOOT [123-1] motion for Protective Order Copies faxed to Cadenhead & Thomas on 7/3/00. Copies mailed or faxed to remaining attorneys this date. (tea,Pensacola)
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| Filing 126 NOTICE by plaintiff TERK TECHNOLOGIES of Withdrawal of Subpoena to First National Bank & Trust (Clerk was directed by Magistrate Judge Novotny to file the faxed copy; Original was subsequently received on 7/5/00) (tea,Pensacola) |
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Filing 125
ORDER by Magistrate Judge Susan M. Novotny - [123-1] motion for Protective Order under advisement - Pltf shall respond no later than 12 noon, Monday, 7/3/00. Setting response to motion deadline for 12:00 7/3/00 Re: [123-1] motion for Protective Order by RF HOME PRODUCTS INC Copies sent as noted on document. (cbj,Pensacola)
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| Filing 124 NOTICE Of MEDIATION - set for 7/5/00 at 10:30 am by Mediation assistant, Trisha Warner Strawn (cbj,Pensacola) |
| Filing 123 MOTION by defendant RF HOME PRODUCTS INC with memorandum in support for Protective Order Deadline for filing response to motion is: 7/17/00 (cbj,Pensacola) |
| DOCUMENT Location re: [117-1] deposition notice by TERK TECHNOLOGIES, [118-1] motion for Leave to File reply to deft RF HOME'S response to pltf's motion for contempt & sanctions, etc. Re: [115-1] motion response by RF HOME PRODUCTS INC by TERK TECHNOLOGIES, [119-1] complaint answer by DEVAN T DOCKERY, [120-1] time record attorney by TERK TECHNOLOGIES, [121-1] motion response by RF HOME PRODUCTS INC, [122-1] response by RF HOME PRODUCTS INC Sent to SMN Chambers Reason: for filing and review (cbj,Pensacola) |
| File Returned to Clerk from Judge Roger Vinson - Re: to be referred with R&O to Judge Novotny (cbj,Pensacola) |
| Filing 122 RESPONSE by defendant RF HOME PRODUCTS INC, to Terk Technologies, Corp's First Request for Production of Document to RF Home Products, Inc. (cbj,Pensacola) |
| Filing 121 RESPONSE by defendant RF HOME PRODUCTS INC to [118-1] motion for Leave to File reply to deft RF HOME'S response to pltf's motion for contempt & sanctions, etc. Re: [115-1] motion response by RF HOME PRODUCTS INC by TERK TECHNOLOGIES (cbj,Pensacola) |
| DOCUMENT Location re: [117-1] deposition notice by TERK TECHNOLOGIES, [118-1] motion for Leave to File reply to deft RF HOME'S response to pltf's motion for contempt & sanctions, etc. Re: [115-1] motion response by RF HOME PRODUCTS INC by TERK TECHNOLOGIES, [119-1] complaint answer by DEVAN T DOCKERY, [120-1] time record attorney by TERK TECHNOLOGIES, [121-1] motion response by RF HOME PRODUCTS INC Sent to RV CHAMBERS with R&O Reason: for review (cbj,Pensacola) |
| Filing 120 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Attorneys Linscott, Subin & Yee) (cbj,Pensacola) |
| Filing 119 ANSWER by defendant DEVAN T DOCKERY Attorney BARRY RICHARD to second amended complaint (cbj,Pensacola) |
| Filing 118 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support for Leave to File reply to deft RF HOME'S response to pltf's motion for contempt & sanctions, etc. Re: [115-1] motion response by RF HOME PRODUCTS INC (cbj,Pensacola) |
| Filing 117 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition (by videotape) of Barry B. Benjamin on 6/12/00 at 9:00 a.m. at offices of Boxalls, Queensgate House, et al. (cbj,Pensacola) |
| Files (3) Returned to Court to Magistrate Judge Susan M. Novotny - Re: Per Law Clerk's (MB) request. (laj,Pensacola) Modified on 06/02/2000 |
| Filing 116 SECOND Amended Complaint by plaintiff TERK TECHNOLOGIES amending [3-1] Amended Complaint (pursuant to Order #114 entered on 6/1/00) (laj,Pensacola) |
| Filing 115 RESPONSE by defendant RF HOME PRODUCTS INC to [101-1] Motion for Contempt and [101-2] Motion Sanctions against defendant RF HOME PRODUCTS by plaintiff TERK TECHNOLOGIES (filed per Order #113 entered on 6/1/00) (laj,Pensacola) Modified on 06/01/2000 |
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Filing 114
ORDER by Judge Roger Vinson - GRANTING [108-1] Motion for Leave to File Second Amended Complaint. Copies sent as noted on document. (laj,Pensacola)
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Filing 113
ORDER by Judge Roger Vinson - GRANTING [110-1] Motion for Leave to File Out of Time Response - Re: [101-1] motion for Contempt and [101-2] motion for Sanctions against defendant RF HOME PRODUCTS by TERK TECHNOLOGIES. Copies sent as noted on document. (laj,Pensacola)
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Filing 112
PRETRIAL ORDER by Judge Roger Vinson - Pretrial Stipulation deadline set for 8/14/00; Trial Date set for 9:00 a.m. on 8/21/00. Copies sent as noted on document. (laj,Pensacola)
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Filing 111
ORDER by Judge Roger Vinson for Court Ordered Mediation - Setting date for first mediation conference to commence by 7/17/00 and Setting mediation report deadline for 8/7/00 . Copies sent as noted on document. (laj,Pensacola)
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| CASE Referred to Mediation by Judge Roger Vinson (laj,Pensacola) |
| Filing 110 MOTION by defendant RF HOME PRODUCTS INC with memorandum in support for Leave to File Out of Time Response - Re: [101-1] motion for Contempt and [101-2] motion for Sanctions against defendant RF HOME PRODUCTS by TERK TECHNOLOGIES (laj,Pensacola) |
| Motion submitted without file to Judge Roger Vinson - Re: [108-1] motion for Leave to File Second Amended Complaint TERK TECHNOLOGIES (laj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson - Re: [110-1] motion for Leave to File Out of Time Response - Re: [101-1] motion for Contempt and [101-2] motion for Sanctions against defendant RF HOME PRODUCTS by TERK TECHNOLOGIES by RF HOME PRODUCTS INC (laj,Pensacola) |
| DOCUMENT Location - Re: [109-1] Order entered on 5/26/00 - Sent to RV Chamber's - Reason: for placement in the file. (laj,Pensacola) |
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Filing 109
ORDER by Judge Roger Vinson - GRANTING [107-1] Motion for John E. Thomas and Williams Schifino to Appear Pro Hac Vice. Copies sent as noted on document. (laj,Pensacola)
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| Filing 108 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support for Leave to File Second Amended Complaint . Deadline for filing response to motion is 6/13/00. (laj,Pensacola) |
| Motion submitted with files (2) to Judge Roger Vinson - Re: [107-1] motion for John E. Thomas and Williams Schifino to Appear Pro Hac Vice by RF HOME PRODUCTS INC (laj,Pensacola) |
| File Returned to Clerk from Magistrate Judge Susan M. Novotny. (laj,Pensacola) |
| Filing 107 MOTION by defendant RF HOME PRODUCTS INC for John E. Thomas and Williams Schifino to Appear Pro Hac Vice - Filing Fee $20.00 - Receipt #: 11147 (laj,Pensacola) |
| Filing 106 NOTICE by plaintiff TERK TECHNOLOGIES to take Corporate deposition of Windmaster Manufacturing Co. on 5/26/00 at 9:30 a.m. at offices of Barry Richard in Tallahassee, FL. (laj,Pensacola) |
| Filing 105 NOTICE of Attorney Appearance for defendant RF HOME PRODUCTS INC by V STEPHEN COHEN (laj,Pensacola) |
| Filing 104 RESPONSE/OBJECTIONS by defendant RF HOME PRODUCTS INC in opposition to [98-1] Order entered on 5/12/00. (laj,Pensacola) |
| Motion(s) referred (with files - 2 volumes): [107-1] motion for John E. Thomas and Williams Schifino to Appear Pro Hac Vice referred to Magistrate Judge Susan M. Novotny (laj,Pensacola) |
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Filing 103
ORDER by Magistrate Judge Susan M. Novotny - GRANTING [100-1] Motion for Enlargement of Discovery solely for the purpose of taking the deposition of George A. Bode and/or corporate representative of Bode & Associates (with Exhibit L in sealed envelope - video tape) . Copies sent as noted on document. (laj,Pensacola)
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Filing 102
ORDER by Magistrate Judge Susan M. Novotny - Dft RF HOME PRODUCTS shall respond to Motion for Contempt and Sanctions , both as to Mr. Benjamin's non-compliance with this Court's Order to appear for deposition and as to the corporation's failure to respond to the Motion to Compel Answers to Interrogatories and Requests for Production. Setting response to motion deadline to 5/24/00 - Re: [101-1] motion for Contempt by TERK TECHNOLOGIES, [101-2] motion for Sanctions against defenant RF HOME PRODUCTS by TERK TECHNOLOGIES Copies sent as noted on document. (laj,Pensacola)
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| Filing 101 MOTION by plaintiff TERK TECHNOLOGIES with memorandum in support for Contempt and for Sanctions against defenant RF HOME PRODUCTS (laj,Pensacola) |
| Filing 100 MOTION by plaintiff TERK TECHNOLOGIES for Enlargement of Discovery solely for the purpose of taking the deposition of George A. Bode and/or corporate representative of Bode & Associates (with Exhibit L in sealed envelope - video tape) . Deadline for filing response to motion is 6/6/00. (laj,Pensacola) |
| Files (2) Returned to Court to Magistrate Judge Susan M. Novotny - Re: Per Judge's request. (laj,Pensacola) Modified on 05/19/2000 |
| Motion(s) referred (with file): [100-1] motion for Enlargement of Discovery solely for the purpose of taking the deposition George A. Bode and/or corporate representative of Bode & Associates (with Exhibit L in sealed envelope - video tape); [101-1] motion for Contempt and [101-2] motion for Sanctions against defenant RF HOME PRODUCTS referred to Magistrate Judge Susan M. Novotny. (laj,Pensacola) |
| Filing 99 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (Robert C. Yee for Linscott & Subin) (laj,Pensacola) |
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Filing 98
ORDER by Magistrate Judge Susan M. Novotny - GRANTING, w/out opposition, [93-1] Motion for an Order Compelling Attendance of Witness (Barry Benjamin, Corporate Representative of RF Home Products, Inc.) for Deposition set for 5/15/00. Dft shall produce Mr. Benjamin for deposition in Tampa, FL at offices of Sclafani Williams at 10:00 a.m. on 5/15/00, or at a mutually agreeable time and date prior to 5/18/00. Dft RF Home Products, Inc. shall pay pltf all reasonable expenses and fees incurred in bringing this Motion. Payment shall be made through pltf's counsel on or before 5/31/00. Copies sent as noted on document. (laj,Pensacola)
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| Filing 97 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of RF Link Technology on 5/17/00 at 4:00 p.m. at offices of Baker & Hostetler in Los Angeles, CA. (laj,Pensacola) |
| Filing 96 NOTICE by plaintiff TERK TECHNOLOGIES to take corporate deposition of Windmaster Manufacturing Corp. on 5/19/00 at 10:00 a.m. at Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 95 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of Wedbush Morgan Securities, Inc. on 5/17/00 at 3:00 p.m. at offices of Baker & Hostetler in Los Angeles, CA. (laj,Pensacola) |
| Filing 94 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of GKN Securities Corp., Records Custodian on 5/17/00 at 10:00 a.m. at offices of Esquire Deposition Services in Ft. Lauderdale, FL. (laj,Pensacola) Modified on 05/12/2000 |
| Filing 93 Emergency MOTION by plaintiff TERK TECHNOLOGIES for an Order Compelling Attendance of Witness (Barry Benjamin, Corporate Representative of RF Home Products, Inc.) for Deposition set for 5/15/00 (laj,Pensacola) |
| Spoke to atty White's secretary (Sharlett) - Mr. White is out the office until 5/16/00. She asked me to mail the Order to him and she will inform Mr. White that the Order has been filed. I informed her what the Order is about. and the information what the Order said. (laj,Pensacola) |
| Motion(s) referred (with files - 2 volumes): [93-1] motion for an Order Compelling Attendance of Witness (Barry Benjamin, Corporate Representative of RF Home Products, Inc.) for Deposition for 5/15/00 referred to Magistrate Judge Susan M. Novotny (laj,Pensacola) |
| Filing 92 NOTICE by plaintiff TERK TECHNOLOGIES of Cancellation of Depositions of X-10 Pro and Sun Trust, NA representatives set for 5/11/00 at 10:00 a.m. and 3:00 p.m., respectively, have been cancelled. (laj,Pensacola) |
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Filing 91
ORDER by Magistrate Judge Susan M. Novotny - Setting response to motion deadline to 5/15/00 - Re: [86-1] Motion to Compel Answers to Interrogatories and Produce Documents by TERK TECHNOLOGIES . (Filing may be made in accordance with Local Rule 5.1[D]). Copies sent as noted on document. (laj,Pensacola)
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| Motion(s) referred (with files - 2 volumes): [86-1] motion to Compel Answers to Interrogatories and Produce Documents referred to Magistrate Judge Susan M. Novotny (laj,Pensacola) |
| Filing 90 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of Records Custodian, X-10 Pro, on 5/11/00 at 10:00 a.m. at offices of Sclafani Williams in Tampa, FL. (laj,Pensacola) |
| Filing 89 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of Records Custodian, Sun Trust, N.A. on 5/11/00 at 3:00 p.m. at offices of Baker & Hostetler in Orlando, FL. (laj,Pensacola) |
| Filing 88 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Vicki Nelson on 5/16/00 at 2:00 p.m. at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 87 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of David Johnson, CPA on 5/16/00 at 9:00 a.m. at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 86 MOTIONby plaintiff TERK TECHNOLOGIES with memorandum of law in support to Compel Answers to Interrogatories and Produce Documents (laj,Pensacola) |
| Filing 85 Secon Amended and Supplemental NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Barry B. Benjamin, Corporate Representative (RF Home Products, Inc.) on 5/15/00 at 10:00 a.m. at offices of Sclafani Williams in Tampa, FL. (laj,Pensacola) |
| Filing 84 Amended NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of George A. Bode on 5/12/00 at 9:00 a.m. at offices of Alliance Court Reporting, Inc., in New Orleans, LA. (laj,Pensacola) |
| Filing 83 Amended and Supplemental NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Barry B. Benjamin, Corporate Representative (RF Home Products, Inc.) on 5/1/00 at 10:00 a.m. at offices of Sclafani Williams in Tampa, FL. (laj,Pensacola) |
| Filing 82 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of Corporate Representative of Vortex Springs, Inc. on 4/27/00 at 1:00 p.m. at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 81 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition duces tecum of George A. Bode on 4/28/00 at 10:30 a.m. at offices of Alliance Court Reporting, Inc. in New Orleans, LA. (laj,Pensacola) |
| Filing 80 LETTER from atty Mark Welton (David Johnson) to Court - filed per Judge's request. (laj,Pensacola) |
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Filing 79
ORDER by Judge Roger Vinson - DENYING [73-1] Motion to Quash Subpoena, but is GRANTED as to [73-2] motion Modify Subpoena. The subpoena is modified to allow the deposition to be rescheduled at a mutually convenient date during the first two weeks of May. Copies sent as noted on document. (laj,Pensacola)
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Filing 78
AMENDED SCHEDULING ORDER by Judge Roger Vinson - setting deadline for Discovery Cutoff to 5/19/00.; 2) This matter is set for pretrial conference on 5/31/00 at 11:00 a.m.; 3) In all other respects, the 3/16/00 (Doc. #40) remains in full force and effect. Copies sent as noted on document. (laj,Pensacola)
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| Filing 77 NOTICE by plaintiff TERK TECHNOLOGIES of Cancellation of deposition of George A. Bode on 4/19/00 at 2:30 p.m. at offices of Wierzbicki and Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 76 Amended NOTICE by plaintiff TERK TECHNOLOGIES to take Continued Corporate Deposition of Terk Technologies Corp. on 4/21/00 at 9:00 a.m. at offices of Boxalls, Queensgate House in Grand Cayman. (laj,Pensacola) |
| Filing 75 NOTICE by plaintiff TERK TECHNOLOGIES to take continued corporate deposition of Barry B. Benjamin (corporate representative for RF Home Products) on 4/14/00 at 9:00 a.m. at offices of Mr. Eliot Simpson in Grand Cayman Islands. (laj,Pensacola) |
| Filing 74 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of George A. Bode on 4/19/00 at 2:30 p.m. at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 73 MOTION by (interested party) DAVID R JOHNSON to Quash Subpoena or Modify Subpoena (laj,Pensacola) |
| Filing 72 ATTORNEY Time Record by plaintiff TERK TECHNOLOGIES (atty Linscott by Yee) (laj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson - Re: [73-1] motion to Quash Subpoena by DAVID R JOHNSON, [73-2] motion Modify Subpoena by DAVID R JOHNSON (laj,Pensacola) |
| Filing 71 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition (duces tecum) of Corporate Representatives of First National Bank & Trust; Nations Bank and Regions Bank on 4/18/00 at 9:00 a.m.; 11:00 a.m. and 1:00 p.m., respectively, at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 70 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Ryan Dockery on 4/18/00 at 8:00 p.m. at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 69 NOTICE by plaintiff TERK TECHNOLOGIES to take depositions of Jeremy D. Dockery (4/18/00 at 1:00 p.m.); Miles D. Dockery (4/18/00 at 2:00 p.m.); Carrie Bowers (4/18/00 at 3:00 p.m.); Connie Taylor (4/18/00 at 4:00 p.m.); Danny Taylor (4/18/00 at 5:00 p.m.); Denzel Dockery (4/18/00 at 7:00 p.m.); Ruth Dockery (4/18/00 at 7:00 p.m.); David Johnson (4/19/00 at 9:00 a.m.) and Paula Bishop (4/19/00 at 11:00 a.m.) at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) |
| Filing 68 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition (duces tecum) of Corporate Representatives of First National Bank and Trust, Nations Bank and Regions Bank on 4/18/00 and 4/19/00 at 9:00 a.m., 11:00 a.m., respectively, at offices of Wierzbicki & Stephenson in Pensacola, FL. (laj,Pensacola) Modified on 04/12/2000 |
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Filing 67
ORDER by Judge Roger Vinson - GRANTING [55-1] Motion for Gregory D. Smith to Withdraw as Attorney (Terminated attorney GREGORY D SMITH for DEVAN DOCKERY and WINDMASTER COMPANY). Copies sent as noted on document. (laj,Pensacola)
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| Motion submitted with file to Judge Roger Vinson - Re: [55-1] motion for Gregory D. Smith to Withdraw as Attorney by WINDMASTER COMPANY, DEVAN DOCKERY (laj,Pensacola) |
| Filing 66 NOTICE by plaintiff TERK TECHNOLOGIES regarding Service Copies (laj,Pensacola) |
| Filing 65 AMENDED NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Devan Dockery on 3/31/00 at 9:30 a.m. at offices of Greenberg, Taurig in Tallahassee, FL. (laj,Pensacola) |
| Filing 64 AMENDED NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Corporate Representative of RF Home Products, inc. on 3/30/00 at 1:30 p.m. at offices of Greenberg, Traurig in Tallahassee, FL. (laj,Pensacola) |
| Filing 63 NOTICE by plaintiff TERK TECHNOLOGIES of Cancellation of deposition of Bob Dolatowold scheduled for 3/30/00 at 1:00 p.m. at offices of Clark, Partington in Pensacola, FL (laj,Pensacola) |
| Filing 62 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Devan Dockery on 3/30/00 at 4:00 p.m. at offices of Clark, Partington in Pensacola, FL. (laj,Pensacola) |
| Filing 61 NOTICE by plaintiff TERK TECHNOLOGIES to take deposition of Bob Dolatowold on 3/30/00 at 1:00 p.m. at offices of Clark, Partington in Pensacola, FL. (laj,Pensacola) |
| Filing 60 RESPONSE by defendant RF HOME PRODUCTS INC in opposition to [49-1] motion to Shorten Time to Respond to Discovery by TERK TECHNOLOGIES. (laj,Pensacola) |
| Filing 59 NOTICE by plaintiff TERK TECHNOLOGIES to take corporate deposition of Corporate Representative on 3/30/00 at 1:00 p.m. at offices of Clark, Partington, et al in Pensacola, FL. (laj,Pensacola) |
| Filing 58 WAIVER of Service Returned Executed as to defendant WINDMASTER COMPANY on 3/16/00. Answer due on 5/15/00 for WINDMASTER COMPANY. (laj,Pensacola) |
| Filing 57 WAIVER of Service Returned Executed as to defendant DEVAN DOCKERY on 3/16/00. Answer due on 5/15/00 for DEVAN DOCKERY. (laj,Pensacola) |
| Filing 56 RESPONSE by defendants DEVAN DOCKERY and WINDMASTER COMPANY in opposition to [38-1] motion to Expedite Discovery by TERK TECHNOLOGIES. (laj,Pensacola) |
| Filing 55 MOTION by defendants DEVAN DOCKERY and WINDMASTER COMPANY for Gregory D. Smith to Withdraw as Attorney (laj,Pensacola) |
| Filing 54 REQUEST for Admissions to Jeremy Dockery by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 53 REQUEST for Admissions to Carrie Bowers by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 52 REQUEST for Admissions to Ryan Docker by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 51 REQUEST for Admissions to Miles Dockery by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
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Filing 50
ORDER by Judge Roger Vinson - DENYING [49-1] Motion to Shorten Time to Respond to Discovery. Copies sent as noted document. (laj,Pensacola)
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| Filing 49 MOTION with Memorandum in Support by plaintiff TERK TECHNOLOGIES to Shorten Time to Respond to Discovery . (laj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson - Re: [49-1] motion to Shorten Time to Respond to Discovery by TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 48 ANSWER by defendants RUTH DOCKERY and DENZEL DOCKERY (Attorney CHRIS EUGENE CADENHEAD) to Amended Complaint (laj,Pensacola) Modified on 03/21/2000 |
| Filing 47 ANSWER by defendants DANNY TAYLOR and CONNIE TAYLOR (Attorney CHRIS EUGENE CADENHEAD) to Amended Complaint (laj,Pensacola) Modified on 03/21/2000 |
| Filing 46 ANSWER by defendants JEREMY DOCKERY, MILES DOCKERY, CARRIE BOWERS and RYAN DOCKERY (Attorney CHRIS EUGENE CADENHEAD) to Amended Complaint (laj,Pensacola) Modified on 03/21/2000 |
| Filing 45 NOTICE of Attorney Appearance for defendants CONNIE TAYLOR, DANNY TAYLOR, DENZEL DOCKERY and RUTH DOCKERY by DAVID G WHITE (laj,Pensacola) Modified on 03/21/2000 |
| Filing 44 NOTICE by plaintiff TERK TECHNOLOGIES of Lawsuit and Request for Waiver of Service of Summons (Devan Dockery) (laj,Pensacola) |
| Filing 43 NOTICE by plaintiff TERK TECHNOLOGIES of Lawsuit and Request for Waiver of Service of Summons (Windmaster Manufacturing Company) (laj,Pensacola) |
| Filing 42 ANSWER to Complaint by defendants CONNIE TAYLOR, DANNY TAYLOR, DENZEL DOCKERY and RUTH DOCKERY (Attorney :DAVID G WHITE) (laj,Pensacola) |
| Filing 41 Return of Service Executed as to defendant MILES DOCKERY (c/o Ryan Dockery, brother) on 3/7/00. Answer due on 3/27/00 for MILES DOCKERY. (laj,Pensacola) |
|
Filing 40
SCHEDULING ORDER by Judge Roger Vinson - a) Discovery may commence immediately, w/out waiting for a Rule 26(f) Meeting or Joint Report and the limitation of Rule 26(d) shall not apply.; Setting deadline for Discovery Cutoff to 4/28/00.; c) This matter is set for Pre-Trial Conference on 5/23/00 at 2:00 p.m. Copies sent as noted on document. (laj,Pensacola)
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| Deadline updated Setting date for pretrial conference for 2:30 p.m. on 5/23/00 (pursuant to Order #40 entered on 3/16/00) (laj,Pensacola) |
| Filing 39 ATTORNEY TIME RECORD by pltf TERK TECHNOLOGIES (atty Linscott) (laj,Pensacola) |
| Filing 38 MOTION with Memorandum in Support by plaintiff TERK TECHNOLOGIES to Expedite Discovery . (laj,Pensacola) |
| File Returned to Court to Judge Roger Vinson - Re: Proposed Initial Scheduling Order. (laj,Pensacola) |
| Filing 37 ANSWER by defendant RF HOME PRODUCTS INC (Attorney CHRIS EUGENE CADENHEAD) to [3-1] Amended Complaint (laj,Pensacola) Modified on 03/21/2000 |
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Filing 36
ORDER by Judge Roger Vinson - 1) GRANTING [4-1] Preliminary Injunction (SEALED) MOTION. Adequate Notice of the 3/3/00 hearing was given to dfts Jeremy Dockery, Ryan T. Dockery, Carrie M. Bowers and Miles D. Dockery (referred to as "Devan's Children") prior to that hearing.; 2) The Temporary Restraining Order entered against the Devan's Children dfts on 3/2/00 is converted into a Preliminary Injunction and shall be in full force and effect until further Order of this Court or until this matter is resolved on its merits.; 3) The Order herein contained shall become effective upon expiration of the Temporary Restraining Order and no security in addition to the bond which has been filed with the Clerk of Court shall be required. Copies sent as noted on document. (laj,Pensacola)
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| Filing 35 Return of Service Executed as to defendant JEREMY DOCKERY on 3/2/00. Answer due on 3/22/00 for JEREMY DOCKERY. (laj,Pensacola) |
| Filing 34 Return of Service Executed as to defendant CARRIE BOWERS 2/29/00 Answer due on 3/20/00 for CARRIE BOWERS (jpl,Pensacola) Modified on 03/21/2000 |
| Filing 33 Return of Service Executed as to defendant RYAN DOCKERY 3/1/00 Answer due on 3/21/00 for RYAN DOCKERY (jpl,Pensacola) |
| Filing 32 Minute entry: Court Reporter: Gina Hawkins w/Wierzbicki. Hearing on plaintiff's motion for Temporary Restraining Order. Court to enter Order that the TRO will now be converted to a preliminary injunction. (jpl,Pensacola) |
| File Returned to Court to Judge Roger Vinson - Re: Per Judge's request. (laj,Pensacola) |
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Filing 31
ORDER by Judge Roger Vinson - GRANTING [26-1] Motion for Ben W. Subin to Appear Pro Hac Vice. Copies sent as noted on document. (laj,Pensacola) Modified on 03/03/2000
|
|
Filing 30
ORDER by Judge Roger Vinson - 1) Dft Windmaster and all other persons, firms or corporations in active concert or participation with Windmaster who receive actual notice of this order, shall be enjoined, from making any transfers of assets.; 2) Dft RF Home Products, Inc. and all other persons, firms, or corporations in active concernt with RF who receive actual notice of this order, shall be enjoined, from making any transfers of its assets.; 3) Dft Devan Dockery, his agents, attorneys, representatives and all other persons, firms or corporations in active concert or participation with Devan Dockery who receive actual notice of this order shall be enjoined, from making any transfer of assets or disposition of proceeds from any transfer.; 4) Dfts Jeremy Dockery, Ryan T. Dockery, Carrie M. Bowers and Miles D. Dockery and their agents, attorneys, representatives and all other persons, firms or corporations in cative concert of participation with Devan's Children who receive actual notice of this order shall be subject to a temporary restraining from transferring, etc., any real or personal property owned in whole or part from 12/3/99 to present by Devan Dockery and/or Windmaster Manufacturing Company w/out prior approval of this Court.; 5) The Temporary Restraining Order entered against Devan Children dfts shall expire on 3/6/00, unlss it is extended for a like period or dfts may move to dissolve this Temporary Restraining Order upon (2) days notice to Terk Technologies. 6) A Hearing will be held at 2:30 p.m. on 3/3/00 with respect to pltf's Motion for Preliminary Injunction directed to Devan Children dfts or with respect to a continuation of the Temporary Restraining which has been hereby entered against the Devan Children dfts.; 7) The Temporary Restraining Order and Order granting Preliminary Injunction herein contained shall become effective upon the filing with the Clerk of the Court in cash of injunction bond with sufficient corporated sureties in the amount of $50,000. Motion Hearing set for 2:30 3/3/00 for [4-1] motion SEALED Ex Parte MOTION . Copies sent as noted on document. (laj,Pensacola) Modified on 03/03/2000
|
| Filing 29 Surety BOND in the amount of $50,000.00 posted (pursuant to Hearing held on 2/25/00) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 28 Objections (2 - Letter/RESPONSES) by defendants WINDMASTER COMPANY and DEVAN DOCKERY - Re: [27-1] Proposed Order. (laj,Pensacola) |
| Filing 27 Proposed Order Granting Preliminary Injunction, Temporary Restraining Order, Scheduling Hearing and Setting Bond related to Hearing held on 2/25/00 - received from plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson - Re: [26-1] motion for Ben W. Subin to Appear Pro Hac Vice by TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 26 MOTION by plaintiff TERK TECHNOLOGIES for Ben W. Subin to Appear Pro Hac Vice - Filing Fee $20.00 - Receipt #: 102265 (laj,Pensacola) |
| Filing 25 NOTICE by plaintiff TERK TECHNOLOGIES of Hearing set for 3/3/00 at 2:00 p.m. (laj,Pensacola) |
| Filing 24 Return of Service Executed as to defendant RF HOME PRODUCTS INC (c/o Belinda McAvoy, Registered Agent) on 2/25/00. Answer due on 3/16/00 for RF HOME PRODUCTS INC. (laj,Pensacola) |
| Filing 23 Return of Service Executed as to defendant CONNIE TAYLOR (c/o husband Danny Taylor) on 2/24/00. Answer due on 3/15/00 for CONNIE TAYLOR. (laj,Pensacola) |
| Filing 22 Return of Service Executed as to defendant DANNY TAYLOR on 2/24/00. Answer due on 3/15/00 for DANNY TAYLOR. (laj,Pensacola) |
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Filing 21
ORDER by Judge Roger Vinson - GRANTING [17-1] Motion for Jerry R. Linscott to Appear Pro Hac Vice. Copies sent as noted on document. (laj,Pensacola)
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| Motion submitted without file to Judge Roger Vinson - Re: [17-1] motion for Jerry R. Linscott to Appear Pro Hac Vice by TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 19 TRANSCRIPT for Hearing - Re: [4-1] SEALED Ex Parte MOTION - Date(s): 2/25/00 - Court Reporter: Paul Rayborn - Volume: 1 - Number of Pages: 145 - Re: Hearing for Preliminary Injunction & Temporary Restraining Order (laj,Pensacola) |
| Filing 20 Minute entry: Court Reporter: Paul Rayborn - Hearing on plaintiff's motion for preliminary injunction/TRO. Preliminary injunction entered against RF Homes, Windmaster Co & Devan Dockery. TRO entered against all other defendants except Danny Taylor, Connie Taylor and Denzel Dockery who are not subject to TRO or preliminary injunction. TRO hearing set for Friday, March 4, 2000 @ 2:30PM (jpl,Pensacola) |
| Filing 18 NOTICE of Attorney Appearance for defendants WINDMASTER COMPANY and DEVAN DOCKERY by GREGORY D SMITH (laj,Pensacola) |
| Filing 17 MOTION by plaintiff TERK TECHNOLOGIES for Jerry R. Linscott to Appear Pro Hac Vice - Filing Fee $20.00 - Receipt #: 102261 (laj,Pensacola) |
| Referred Docs. #8 - #16 to Court (RV) for placement in the file. (laj,Pensacola) |
| Also referred Docs. #3 - #6 to Court (RV) for placement in the file. (laj,Pensacola) |
| Filing 16 NOTICE of Lis Pendens involving real property in Walton County, FL by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 15 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lot 9) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 14 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lots 9-12, Block 3 and Lots 15-21, Block 3) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 13 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lot 10) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 12 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lot 4, Block A) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 11 NOTICE of Lis Pendens involving real property in Walton County, FL (Lots 26, 27 & 28, Block 3 and Lots 24 & 25, Block 3) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 10 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lots 4, 5 and 6, Block 3) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 9 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lots 1, 2 & #, Block 3) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 8 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lots 22 & 23, Block 3) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 7 NOTICE of Lis Pendens involving real property in Walton County, FL to wit: (Lots 33, Block A; Lot 5, 6, 15 & 17, Block B and Lots 1 & 4, Block C) by plaintiff TERK TECHNOLOGIES (laj,Pensacola) |
| Filing 6 NOTICE of Hearing - Motion Hearing set for 2:00 p.m. on 2/25/00 for [4-1] Emergency SEALED Ex Parte MOTION . Copies mailed as noted on document. (laj,Pensacola) |
| Motion submitted with file to Judge Roger Vinson - Re: [4-1] SEALED Ex Parte MOTION (laj,Pensacola) |
| Filing 5 MEMORANDUM by plaintiff TERK TECHNOLOGIES in support of [4-1] Emergency SEALED Ex Parte MOTION. (laj,Pensacola) |
| Filing 4 Emergency SEALED Ex Parte MOTION by pltf. (laj,Pensacola) |
| Filing 3 FIRST Amended Complaint by plaintiff TERK TECHNOLOGIES adding defendants DANNY TAYLOR, CONNIE TAYLOR, MILES DOCKERY, CARRIE BOWERS and RYAN DOCKERY amending [1-1] Complaint (laj,Pensacola) |
| SUMMONS(ES) issued for defendants WINDMASTER COMPANY, DEVAN DOCKERY, RF HOME PRODUCTS INC, JEREMY DOCKERY, RUTH DOCKERY, DENZEL DOCKERY, DANNY TAYLOR, CONNIE TAYLOR, MILES DOCKERY, CARRIE BOWERS and RYAN DOCKERY and NOTICE OF CONSENT forwarded to Plaintiff. (laj,Pensacola) |
| **ADDED Magistrate Judge Susan M. Novotny (jra,Pensacola) |
| Filing 2 CIVIL COVER SHEET (laj,Pensacola) |
| No summons issued at time of case opening. (laj,Pensacola) |
| Setting 90 day no activity deadline pursuant to N.D.Fla.Loc.R.41.1 to 5/9/00 (laj,Pensacola) |
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