Migliaccio et al v. Midland National Life Insurance Company et al
| Carmen Migliaccio, Robert D. Kaiser and John G. Migliaccio |
| Midland National Life Insurance Company, Sammons Financial Group, Inc. and Sammons Enterprises, Inc. |
| Choicepoint Precision Marketing Inc., Choicepoint Precision Marketing LLC and The List Source, Inc. doing business as Kramer Lead Marketing Group |
| 1:2007cv01024 |
| May 7, 2007 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| XX US, Outside State |
| Charles A Pannell |
| Other Statutory Actions |
| FRCP 45(b) Motion to quash or modify subpoena |
| None |
Docket Report
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This docket was last retrieved on July 12, 2007. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 18
ORDER DENYING #15 Motion for Reconsideration. Signed by Judge Charles A. Pannell Jr. on 7/12/2007. (adg)
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| Filing 17 RESPONSE re #15 MOTION for Reconsideration re #13 Order on Motion to Quash, filed by Choicepoint Precision Marketing LLC, The List Source, Inc., Choicepoint Precision Marketing Inc.. (Miller, Denise) |
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Filing 16
ORDER GRANTING #14 Motion to Withdraw as Attorney. Attorney Vivek Arora and Robert G. Lian, Jr terminated. Signed by Judge Charles A. Pannell Jr. on 6/12/2007. (adg)
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| Submission of #14 MOTION to Withdraw Vivek Arora, Robert G. Lian, Jr as Attorney, submitted to District Judge Charles A. Pannell. (adg) |
| Filing 15 MOTION for Reconsideration re #13 Order on Motion to Quash, by Carmen Migliaccio, Robert D. Kaiser, John G. Migliaccio. (Howard, John) |
| Filing 14 MOTION to Withdraw Vivek Arora, Robert G. Lian, Jr as Attorneyby Choicepoint Precision Marketing LLC, Choicepoint Precision Marketing Inc.. (adg) |
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Filing 13
ORDER granting in part and denying in part #1 Motion to Quash. The motion is GRANTED to the extent that thesubpoena is modified as set forth in this order. The motion is otherwiseDENIED.Because this order resolves all pending issues before thecourt in this matter, the clerk is DIRECTED to close this civilaction. Signed by Judge Charles A. Pannell Jr. on 5/21/2007. (adg)
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| Civil Case Terminated. (adg) |
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Filing 12
ORDER granting #9 Application for Admission Pro Hac Vice of Michael Craig McKay. Signed by Judge Charles A. Pannell Jr. on 5/18/2007. (adg)
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Filing 11
ORDER granting #8 Application for Admission Pro Hac Vice of Andrew S. Friedman. Signed by Judge Charles A. Pannell Jr. on 5/18/2007. (adg)
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| Filing 10 Certificate of Interested Persons by Choicepoint Precision Marketing LLC, The List Source, Inc., Carmen Migliaccio, Robert D. Kaiser, John G. Migliaccio, Midland National Life Insurance Company, Sammons Financial Group, Inc., Sammons Enterprises, Inc., Choicepoint Precision Marketing Inc.. (Miller, Denise) |
| Filing 9 APPLICATION for Admission of Michael Craig McKay Pro Hac Viceby Carmen Migliaccio, Robert D. Kaiser, John G. Migliaccio.Filing Fee received $150.00, Receipt #564971. (Attachments: #1 Proposed Order of Admission)(to CAP)(adg) |
| Filing 8 APPLICATION for Admission of Andrew S. Friedman Pro Hac Viceby Carmen Migliaccio, Robert D. Kaiser, John G. Migliaccio.Filing Fee received $150.00, Receipt #564971. (Attachments: #1 Proposed Order of Admission) (to CAP)(adg) |
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Filing 7
ORDER GRANTING #6 Application for Admission Pro Hac Vice of David A. Rappaport. Signed by Judge Charles A. Pannell Jr. on 5/11/2007. (adg)
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| Notification of Docket Correction re #5 Response in Support of Motion. Modified on 5/9/2007 to correct docket text to accurately reflect e-filed document as a Reply Brief. (adg) |
| Submission of #1 MOTION to Quash or MOTION to Modify Third-Party Subpoena, submitted to District Judge Charles A. Pannell. (adg) |
| Filing 5 REPLY BRIEF in Support re #1 MOTION to Quash Third-Party Subpoena MOTION Modify filed by Choicepoint Precision Marketing LLC, The List Source, Inc., Choicepoint Precision Marketing Inc.. (Attachments: #1 Attachment 1#2 Attachment 2)(Miller, Denise) Modified on 5/9/2007 to correct docket text to accurately reflect e-filed document (adg). |
| Case reported statistically. Matter transferred from 1:07-mi-102-CAP. (adg) |
| Filing 6 APPLICATION for Admission of David A. Rappaport Pro Hac Viceby Choicepoint Precision Marketing LLC, The List Source, Inc., Choicepoint Precision Marketing Inc..Filing Fee received $150.00, Receipt #564578. (Attachments: #1 Proposed Order of Admission)(to CAP)(adg) |
| Filing 4 RESPONSE in Opposition re #1 MOTION to Quash Third-Party SubpoenaMOTION Modify filed by Carmen Migliaccio, Robert D. Kaiser, John G. Migliaccio. (Attachments: #1 Affidavit Exhibit 1_Affidavit McCay#2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O)(Howard, John) |
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Filing 3
ORDER DIRECTING plaintiffs to file their response to re #1 MOTION to Quash no later than April 30, 2007. Movants are directed to file their reply brief no later than May 7, 2007. Because counsel for the plantiffs has not yet entered an appearance in this matter, the clerk is directed to send a copy of this order to plaintiff's counsel: Andrew S. Friedman, Bonnett, Fairbourn, Friedman & Balint, P.C., 2901 N. Central Avenue, Suite 1000, Phoenix, AZ 85012. Signed by Judge Charles A. Pannell Jr. on 4/20/07. (epm)
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| Submission of #1 MOTION to Quash or MOTION to Modify Third-Party Subpoena,submitted to District Judge Charles A. Pannell. (epm) |
| Filing 2 Corporate Disclosures pursuant to Rule 7.1 by Choicepoint Precision Marketing LLC and Choicepoint Precision Marketing Inc., The List Source, Inc..(epm) |
| Filing 1 MOTION to Quash or MOTION to Modify Third-Party Subpoena with Brief In Support by Choicepoint Precision Marketing LLC, The List Source, Inc. and Choicepoint Precision Marketing Inc.. (Attachments: #1 Text of Proposed Order #2 Memorandum in Support#3 Attachment - 1#4 Exhibit A - Part 1#5 Exhibit A - Part 2#6 Exhibit B#7 Exhibit C#8 Attachment - 2#9 Civil Cover Sheet)(epm) |
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