Deal v. Tugalo Gas Company, Inc. et al
| William R Deal |
| Thomas Gilmer, Bruce Stancil, Jr., Tugalo Gas Company, Inc., Sarah Gilmer Payne, Ray Crenshaw, Lewis Smith and Etheldra Gilmer |
| 2:2017cv00209 |
| October 18, 2017 |
| US District Court for the Northern District of Georgia |
| Gainesville Office |
| Stephens |
| Richard W Story |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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Filing 155
ORDER granting #154 Plaintiff's Motion to Voluntarily Dismiss Remaining Claims Without Prejudice pursuant to FED. R. CIV. P. 41(a)(2). Plaintiff's Claims, including Count V for judicial dissolution, Count VIII for an accounting, and Count XII seeking appointment of an auditor, are dismissed without prejudice and the Clerk is directed to close this case. Signed by Judge Richard W. Story on 6/29/2021. (ddm)
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| Civil Case Terminated. (ddm) |
| Submission of #154 MOTION to Voluntarily Dismiss Plaintiff's Remaining Claims Without Prejudice, to District Judge Richard W. Story. (ddm) |
| Filing 154 MOTION to to Voluntarily Dismiss Plaintiff's Remaining Claims Without Prejudice by William R Deal. (Kent, G.) Modified on 6/ Modified on 6/9/2021 (sk). |
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Filing 153
ORDER making the USCA mandate the judgment of this Court re #138 Notice of Appeal, Case Appealed to USCA - 11th Circuit, Case Number 19-14336-CC. Signed by Judge Richard W. Story on 06/09/2021. (rsg)
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| Filing 152 PROPOSED MANDATE ORDER re: #151 USCA Mandate. (rsg) |
| Filing 151 Certified copy of MANDATE of USCA AFFIRMINGED IN PART, REVERSING AND REMANDING IN PART to the District Court for further action #138 Notice of Appeal, filed by William R Deal. Case Appealed to USCA - 11th Circuit, Case Number 19-14336-CC. (rsg) |
| Submission of #151 USCA Mandate, #152 Proposed Mandate Order, to District Judge Richard W. Story. (rsg) |
| Filing 150 USCA Opinion received (w/Errata Sheet) AFFIRMING IN PART, REVERSING AND REMANDING IN PART re: #138 Notice of Appeal, filed by William R Deal. In accordance with FRAP 41(b), the USCA mandate will issue at a later date. Case Appealed to USCA - 11th Circuit, Case Number 19-14336-CC. (rsg) |
| Filing 149 USCA Opinion received AFFIRMING IN PART, REVERSING AND REMANDING IN PART re: #138 Notice of Appeal, filed by William R Deal. In accordance with FRAP 41(b), the USCA mandate will issue at a later date. Case Appealed to USCA - 11th Circuit, Case Number 19-14336-CC. (rsg) |
| Filing 148 SATISFACTION OF JUDGMENT Awarding Costs by Tugalo Gas Company, Inc.. (Woodrick, Lauren) |
| Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal, #138 Notice of Appeal,,,. Case Appealed to USCA - 11th Circuit Case Number 19-14336-CC. The entire record on appeal is available electronically. (rsg) |
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ORDER denying #140 Motion to Continue Taxation of Costs. (Ruled on within DE#146 Order) Signed by Judge Richard W. Story on 11/22/19. (rsg)
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| Filing 147 Costs Taxed in amount of $ 7,991.33 against Plaintiff. (rsg) |
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Filing 146
ORDER re #137 Bill of Costs. Plaintiffs objections regarding attorney travel expenses is sustained because Defendants have failed to establish extraordinary and compelling circumstances that would warrant an award of these costs. This reduces costs by $1,178.80. The Court overrules the objections to scanning and optical character recognition expenses. These were necessary to keep track of the large volume of documents and to facilitate searches. See generaUy Bergersen v. Shelter Ins. Cos.. No. 05-1044-JTM, 2007 WL 2333353, at *1 (D. Kan. Aug. 14, 2007) (allowing recovery of costs associated with optical character recognition). The Court sustains the objections to telephone expenses as 28 U.S.C. 1920 does not provide for the taxing of such calls. This reduces costs by $163.75. Based on the foregoing, Defendants are awarded $7,991.33 in costs. Signed by Judge Richard W. Story on 11/22/2019. (rsg)
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| Submission of #140 MOTION to Continue Taxation of Costs, to District Judge Richard W. Story. (sk) |
| Submission of #137 Bill of Costs, to District Judge Richard W. Story. (rsg) |
| Filing 145 USCA Acknowledgment of #138 Notice of Appeal, filed by William R Deal. Case Appealed to USCA - 11th Circuit, Case Number 19-14336-CC. (rsg) |
| Filing 144 RESPONSE in Opposition re #140 MOTION to Continue Taxation of Costs filed by Tugalo Gas Company, Inc.. (Woodrick, Lauren) |
| Filing 143 RESPONSE re #139 Bill of Costs Response in Opposition to Plaintiff's Objections to Bill of Costs filed by Tugalo Gas Company, Inc.. (Woodrick, Lauren) |
| Filing 142 Transmission of Certified Copy of Notice of Appeal, Judgment, Orders, and Docket Sheet to US Court of Appeals re #138 Notice of Appeal. (dgr) |
| Filing 141 NOTICE Of Filing Appeal Transmission Letter re #138 Notice of Appeal. (dgr) |
| Filing 140 MOTION to Continue Taxation of Costs with Brief In Support by William R Deal. (Attachments: #1 Brief Brief in Support of Motion)(Kent, G.) |
| Filing 139 Objections to Defendant Tugalo Gas Company's Bill of Costs by William R Deal. (Kent, G.) Modified on 11/7/2019 (rsg). |
| Filing 138 NOTICE OF APPEAL as to #83 Order on Motion for Reconsideration,,,, Order on Motion to Appoint Expert,,, #54 Order on Motion to Dismiss,,,,,, Order on Motion to Defer Ruling,,,,,, Order on Motion to Appoint Expert,,,,,, Order on Motion for Extension of Time,,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,, #136 Clerk's Judgment, #135 Order on Motion to Amend,, Order on Motion for Leave to File,, Order on Motion for Protective Order,, Order on Motion to Dismiss,, Order on Motion for Summary Judgment,, Order on Motion to Defer Ruling, by William R Deal. Filing fee $ 505, receipt number AGANDC-9035090. Transcript Order Form due on 11/8/2019 (Kent, G.) |
| Filing 137 BILL OF COSTS by Tugalo Gas Company, Inc.. (Attachments: #1 Affidavit In Support of Bill of Costs, #2 Exhibit A: Fees of the Clerk, #3 Exhibit B: Service Fees, #4 Exhibit C: Transcript Costs, #5 Exhibit D: Witness Fees, #6 Exhibit E: Copying Costs, #7 Exhibit F: Other Costs)(Woodrick, Lauren) |
| Filing 136 CLERK'S JUDGMENT that Plaintiff take nothing, that Defendants recover the costs of this action by the Motion for Partial Summary Judgment, and this action be, and the same hereby, is dismissed. (dgr)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
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Filing 135
ORDER: Plaintiff's Motion for Leave to File Amended Complaint #105 , Defendants' Motion to Amend Answer #101 , Plaintiff's Motion to Defer Ruling #118 , and Defendants' Joint Motion for Protective Order #109 are DENIED. Defendants' Joint Motions for Partial Dismissal #110 and Partial Summary Judgment #111 are GRANTED, and the Clerk is DIRECTED to enter judgment and close this action. Signed by Judge Richard W. Story on 10/3/2019. (dgr)
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| Civil Case Terminated. (dgr) |
| Filing 134 Notice for Leave of Absence for the following date(s): 10/11/2019, 10/12/2019, 10/13/2019, 10/14/2019, 11/18/2019, 11/19/2019, 11/20/2019, 11/21/2019, 11/22/2019, by G. Marshall Kent, Jr. (Kent, G.) |
| Filing 133 NOTICE by William R Deal Change of Address (Kent, G.) |
| Filing 132 NOTICE of Change of Address for Amy K. Woo Weber, counsel for Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr (Weber, Amy) |
| Filing 131 REPLY BRIEF re #126 MOTION to Strike #124 Reply to Response to Motion Plaintiff's Motion to Strike New Arguments Raised in Defendants' Reply Brief in Support of Their Motion for Summary Judgment, or for Additional Time to Respond to Defendants' New, #111 Joint MOTION for Summary Judgment , #122 MOTION for Leave to File Surreply Granted by Order in Doc. #130 dated 5-23-19 filed by William R Deal. (Attachments: #1 Exhibit Exhibit 1 - Operating Agreement of EGD Holdings, #2 Exhibit Exhibit 2 - Trust Document, #3 Exhibit Exhibit 3 - Assignment to Trusts, #4 Exhibit Exhibit 4 - Assignments to Bill Deal and Bobby Deal, #5 Exhibit Exhibit 5 - Dissolution of EGD Holdings)(Kent, G.) |
| Submission of #122 MOTION for Leave to File Surreply, to District Judge Richard W. Story. (rsg) |
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Filing 130
ORDER denying #126 Motion to Strike. Plaintiff may file a sur-reply brief no later than June 3, 2019. Signed by Judge Richard W. Story on 5/22/2019. (dgr)
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| Filing 129 RESPONSE in Opposition re #126 MOTION to Strike #124 Reply to Response to Motion Plaintiff's Motion to Strike New Arguments Raised in Defendants' Reply Brief in Support of Their Motion for Summary Judgment, or for Additional Time to Respond to Defendants' New filed by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 128 RESPONSE in Support re #118 MOTION to Defer Ruling re: #111 Joint MOTION for Summary Judgment or to Deny Motion for Summary Judgment filed by William R Deal. (Cornwell, Dorothy) |
| Submission of #118 MOTION to Defer Ruling re: #111 Joint MOTION for Summary Judgment or to Deny Motion for Summary Judgment, to District Judge Richard W. Story. (rsg) |
| Filing 127 Application for Leave of Absence for the following date(s): May 23 June 9, 2019; June 20 21, 2019; July 12 29, 2019; August 22, 2019; September 13, 2019; September 26 30, 2019; October 21 22, 2019 and November 27 December 9, 2019 by Douglas Lee Clayton. (Clayton, Douglas) Modified on 5/16/2019 (dgr). |
| Submission of #111 Joint MOTION for Summary Judgment , to District Judge Richard W. Story. (rsg) |
| Filing 126 MOTION to Strike #124 Reply to Response to Motion Plaintiff's Motion to Strike New Arguments Raised in Defendants' Reply Brief in Support of Their Motion for Summary Judgment, or for Additional Time to Respond to Defendants' New Arguments with Brief In Support by William R Deal. (Attachments: #1 Exhibit A)(Cornwell, Dorothy) |
| Filing 125 RESPONSE in Opposition re #122 MOTION for Leave to File Surreply filed by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 124 REPLY to Response to Motion re #111 Joint MOTION for Summary Judgment filed by Tugalo Gas Company, Inc.. (Attachments: #1 Exhibit April 2011 Letter)(Clayton, Douglas) |
| Filing 123 RESPONSE in Opposition re #118 MOTION to Defer Ruling re: #111 Joint MOTION for Summary Judgment or to Deny Motion for Summary Judgment filed by Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 122 MOTION for Leave to File Surreply by William R Deal. (Attachments: #1 Exhibit A)(Henry, Steven) |
| Submission of #110 Joint MOTION to Dismiss and Stay, to District Judge Richard W. Story. (sk) |
| Submission of #109 Joint MOTION for Protective Order , to District Judge Richard W. Story. (sk) |
| Filing 121 REPLY to Response to Motion re #109 Joint MOTION for Protective Order filed by Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 120 REPLY to Response to Motion re #110 Joint MOTION to Dismiss and Stay filed by Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Submission of #105 MOTION for Leave to File Amended Complaint, to District Judge Richard W. Story. (sk) |
| Filing 119 REPLY to Response to Motion re #105 MOTION for Leave to File Amended Complaint filed by William R Deal. (Kent, G.) |
| Filing 118 MOTION to Defer Ruling re: #111 Joint MOTION for Summary Judgment or to Deny Motion for Summary Judgment with Brief In Support by William R Deal. (Attachments: #1 Exhibit A - Tugalo's Responses to Plaintiff's Requests for Admission, #2 Exhibit B - Thomas Gilmer's Answers to Plaintiff's Interrogatories, #3 Affidavit G. Marshall Kent, Jr.)(Henry, Steven) |
| Filing 117 RESPONSE re #111 Joint MOTION for Summary Judgment filed by William R Deal. (Attachments: #1 Exhibit 1 - Plaintiff's Deposition, #2 Affidavit G. Marshall Kent, Jr., #3 Affidavit William R. Deal, #4 Statement of Material Facts Response to Defendants' Statement of Material Facts)(Henry, Steven) |
| Filing 116 RESPONSE in Opposition re #109 Joint MOTION for Protective Order filed by William R Deal. (Attachments: #1 Exhibit 1)(Cornwell, Dorothy) |
| Filing 115 RESPONSE re #110 Joint MOTION to Dismiss and Stay (Plaintiff William R. Deal's Response to Defendants' Joint Motion for Partial Dismissal and Stay) filed by William R Deal. (Kent, G.) |
| Filing 114 RESPONSE in Opposition re #105 MOTION for Leave to File Amended Complaint filed by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Submission of #101 First MOTION to Amend #63 Answer to Amended Complaint, #59 Answer to Amended Complaint, #60 Answer to Complaint, #57 Answer to Amended Complaint , to District Judge Richard W. Story. (sk) |
| Filing 113 REPLY to Response to Motion re #101 First MOTION to Amend #63 Answer to Amended Complaint, #59 Answer to Amended Complaint, #60 Answer to Complaint, #57 Answer to Amended Complaint filed by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 111 Joint MOTION for Summary Judgment with Brief In Support by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Exhibit A: Def's Rsp. to Pl.'s Interrs., #4 Exhibit B: Pl's Depo. Excerpts, #5 Exhibit C: Robert Deal Depo. Excerpts, #6 Exhibit D: January 2013 Letter, #7 Exhibit E: 2013 Complaint, #8 Exhibit F: 2013 Response, #9 Exhibit G: 2013 Order, #10 Exhibit H: July 14, 2015 Letter, #11 Exhibit I: July 31, 2015 Letter, #12 Exhibit J: Pl.'s Rsp. to Def.'s Interrs., #13 Exhibit K: Pl.'s Rsp. to Def's Requests for Admission)(Clayton, Douglas) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 110 Joint MOTION for Partial Dismiss and Stay by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Clayton, Douglas) Modified on 4/2/2019 (sk). |
| Filing 109 Joint MOTION for Protective Order by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 108 DEPOSITION of Robert Deal taken on December 13, 2018 by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc..(Clayton, Douglas) Modified on 3/29/2019 to edit text. Talked to atty. (bnw). |
| Filing 107 DEPOSITION of William R. Deal taken on December 11, 2018 by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc..(Clayton, Douglas) Modified on 3/29/2019 to edit text (bnw). |
| Filing 106 Request to File Original Discovery by Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr.(Clayton, Douglas) Modified on 3/29/2019 to edit text. Talked to atty.(bnw). |
| Filing 105 MOTION for Leave to File Amended Complaint with Brief In Support by William R Deal. (Attachments: #1 Exhibit A to Motion for Leave to Amend Complaint, #2 Brief in Support of Plaintiff William R. Deal's Motion For leave to Amend Complaint)(Kent, G.) |
| Filing 104 Response BRIEF in Opposition re #101 First MOTION to Amend #63 Answer to Amended Complaint, #59 Answer to Amended Complaint, #60 Answer to Complaint, #57 Answer to Amended Complaint filed by William R Deal. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cornwell, Dorothy) Modified text on 3/22/2019 (rsg). |
| Filing 103 TRANSCRIPT of Proceedings held on 3/14/19, before Judge Richard W. Story. Court Reporter/Transcriber Amanda Lohnaas, Telephone number (404) 215-1546. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2019. Redacted Transcript Deadline set for 4/15/2019. Release of Transcript Restriction set for 6/13/2019. (Attachments: #1 Notice of Filing Official Transcript) (rsg) |
| Filing 112 Minute Entry for proceedings held before Judge Richard W. Story: Motion Hearing held on 4/2/2019. The Court heard arguments from counsel and discussed the pending issues. (Court Reporter Amanda Lohnaas)(sk) Modified on 4/2/2019 to correct date of entry (sk). |
| Filing 102 CERTIFICATE OF SERVICE of Discovery by William R Deal.(Kent, G.) |
| Filing 101 First MOTION to Amend #63 Answer to Amended Complaint, #59 Answer to Amended Complaint, #60 Answer to Complaint, #57 Answer to Amended Complaint by Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Tugalo Gas Company, Inc.. (Attachments: #1 Exhibit A - Plaintiff's Interrogatory Responses, #2 Exhibit B - William Deal Deposition Excerpt, #3 Exhibit C - Robert Deal Deposition Excerpt, #4 Exhibit D - Tugalo's Proposed Amended Answer, #5 Exhibit E - Thomas Gilmer's Proposed Amended Answer, #6 Exhibit F - Sarah Gilmer Payne's Proposed Amended Answer, #7 Exhibit G - Etheldra Gilmer's Proposed Amended Answer)(Clayton, Douglas) |
| Filing 100 Request to File Original Discovery in Support of Joint Motion for Leave to Amend by Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Tugalo Gas Company, Inc..(Clayton, Douglas) |
| Filing 99 CERTIFICATE OF SERVICE of Discovery by William R Deal.(Kent, G.) |
| Filing 98 CERTIFICATE OF SERVICE of Discovery by William R Deal.(Kent, G.) |
| Filing 97 NOTICE of Hearing: Hearing set for 3/14/2019 at 09:30 AM in GAINESVILLE Courtroom 303 before Judge Richard W. Story. (sk) |
| Filing 96 CERTIFICATE OF SERVICE of Discovery by William R Deal.(Kent, G.) |
| Filing 95 CERTIFICATE OF SERVICE Certificate of Service of Discovery Materials by Thomas Gilmer.(Cathey, Matthew) |
| Filing 94 CERTIFICATE OF SERVICE of Discovery by Ray Crenshaw, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr.(Weber, Amy) |
| Filing 93 CERTIFICATE OF SERVICE OF DISCOVERY MATERIALS by Tugalo Gas Company, Inc..(Woodrick, Lauren) |
| Filing 92 CERTIFICATE OF SERVICE Certificate of Service of Discovery Material 2-14-19 by Thomas Gilmer.(Cathey, Matthew) |
| Filing 91 Notice for Leave of Absence for the following date(s): 5-3-19 to and including 5-13-19; 5-27-19 to and including 6-3-19, by G. Marshall Kent, Jr. (Kent, G.) |
| Filing 90 CERTIFICATE OF SERVICE of Amended Response to Plaintiff's First Interrogatories by Tugalo Gas Company, Inc..(Woodrick, Lauren) |
| Filing 89 CERTIFICATE OF SERVICE and Type Size Compliance by William R Deal.(Kent, G.) |
| Filing 88 CERTIFICATE OF SERVICE of Discovery Materials by Tugalo Gas Company, Inc..(Woodrick, Lauren) |
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Filing 87
ORDER granting #86 Motion to Withdraw as Attorney. Attorney James E. Cornwell, Jr. terminated. Signed by Judge Richard W. Story on 01/03/2019. (rsg)
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| Filing 86 Consent MOTION to Withdraw James E. Cornwell, Jr as Attorneyby Tugalo Gas Company, Inc.. (Cornwell, James) |
| Filing 85 Notice for Leave of Absence for the following date(s): February 15- March 2, 2019; March 22-29, 2019; August 23-September 6, 2019 by Douglas Lee Clayton. (Clayton, Douglas) Modified on 12/6/2018 (dgr). |
| Filing 84 CERTIFICATE OF SERVICE and Type Size Compliance by William R Deal.(Kent, G.) |
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Filing 83
ORDER granting #66 Motion for Reconsideration. The Court improperly dismissed these direct action claims as punitive damages and attorneys fees are authorized for claims that remain in the case. Plaintiffs claims for punitive damages and attorneys fees pursuant to O.C.G.A. 13-6-11 in connection with his pending fraud and conspiracy claims may proceed. The portion of the Courts earlier #54 Order holding otherwise is hereby VACATED. The Court has reviewed the parties arguments and finds that appointment of an auditor is unnecessary in the present posture of the case. The discovery period in this case has opened, and Plaintiff can obtain the documents he seeks through the discovery process. He can also retain an expert to review and interpret these documents. As a result, Plaintiffs #76 Motion is DENIED. Signed by Judge Richard W. Story on 11/29/2018. (rsg)
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| Filing 82 AFFIDAVIT of Service for Subpoena and Notice of Deposition , as to Robert Deal. (Clayton, Douglas) |
| Filing 81 CERTIFICATE OF SERVICE and Type Size Compliance by William R Deal.(Kent, G.) |
| Filing 80 REPLY to Response to Motion re #51 MOTION to Appoint an Auditor, #76 MOTION to Appoint Expert Plaintiff's Motion to Appoint An Auditor Plaintiff's Reply in Support of His Motion to Appoint An Auditor filed by William R Deal. (Kent, G.) |
| Submission of #76 MOTION to Appoint Expert Plaintiff's Motion to Appoint An Auditor, to District Judge Richard W. Story. (sk) |
| Filing 79 CERTIFICATE OF SERVICE of Discovery Materials by Tugalo Gas Company, Inc.. (Attachments: #1 Exhibit Notice of Deposition)(Woodrick, Lauren) |
| Filing 78 RESPONSE in Opposition re #76 MOTION to Appoint Expert Plaintiff's Motion to Appoint An Auditor Defendants' Joint Response filed by Tugalo Gas Company, Inc.. (Woodrick, Lauren) |
| Filing 77 NOTICE by Tugalo Gas Company, Inc. of Service of Subpoena (Attachments: #1 Exhibit Subpoena and Notice of Deposition)(Woodrick, Lauren) |
| Filing 76 MOTION to Appoint Expert Plaintiff's Motion to Appoint An Auditor with Brief In Support by William R Deal. (Attachments: #1 Brief Plaintiff's Brief in Support of Motion to Appoint Auditor)(Kent, G.) |
| Filing 75 REPLY BRIEF re #66 MOTION for Reconsideration re #54 Order on Motion to Dismiss,,,,, Order on Motion to Defer Ruling,,,,, Order on Motion to Appoint Expert,,,,, Order on Motion for Extension of Time,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, filed by William R Deal. (Cornwell, Dorothy) |
| Filing 74 CERTIFICATE OF SERVICE OF DISCOVERY MATERIALS by Tugalo Gas Company, Inc..(Woodrick, Lauren) |
| Filing 73 CERTIFICATE OF SERVICE of Initial Disclosures by Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr.(Weber, Amy) |
| Filing 72 CERTIFICATE OF SERVICE Certificate of Service of Discovery Material by Thomas Gilmer.(Cathey, Matthew) |
| Filing 71 CERTIFICATE OF SERVICE OF DISCOVERY MATERIALS by Tugalo Gas Company, Inc..(Woodrick, Lauren) |
| Filing 70 Initial Disclosures by William R Deal.(Kent, G.) |
| Notification of Docket Correction re Submission to District Judge re #66 MOTION for Reconsideration. Motion prematurely submitted. Submission terminated and deadline reset for submission of motion. (sk) |
| Submission of #66 MOTION for Reconsideration re #54 Order on Motion to Dismiss,,,,, Order on Motion to Defer Ruling,,,,, Order on Motion to Appoint Expert,,,,, Order on Motion for Extension of Time,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,, to District Judge Richard W. Story. (sk) |
| Filing 69 RESPONSE in Opposition to Motion re #66 MOTION for Reconsideration re #54 Order on Motion to Dismiss, Order on Motion to Defer Ruling, Order on Motion to Appoint Expert, Order on Motion for Extension of Time, Order on Motion to Dismiss for Failure to State a Claim filed by Thomas Gilmer. (Cathey, Matthew) Modified on 10/17/2018 to correct docket event type and remove duplicative wording.(sk). |
| Filing 68 RESPONSE in Opposition re #66 MOTION for Reconsideration re #54 Order on Motion to Dismiss,,,,, Order on Motion to Defer Ruling,,,,, Order on Motion to Appoint Expert,,,,, Order on Motion for Extension of Time,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, filed by Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr. (Weber, Amy) |
| Filing 67 RESPONSE in Opposition re #66 MOTION for Reconsideration re #54 Order on Motion to Dismiss,,,,, Order on Motion to Defer Ruling,,,,, Order on Motion to Appoint Expert,,,,, Order on Motion for Extension of Time,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,, filed by Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 66 MOTION for Reconsideration re #54 Order on Motion to Dismiss,,,,, Order on Motion to Defer Ruling,,,,, Order on Motion to Appoint Expert,,,,, Order on Motion for Extension of Time,,,,, Order on Motion to Dismiss for Failure to State a Claim,,,,,,,,,,,,,,,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,, or Clarification with Brief In Support by William R Deal. (Cornwell, Dorothy) |
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Filing 65
SCHEDULING ORDER: #64 Joint Preliminary Report and Discovery Plan. The case is assigned to an 8-month discovery track. Signed by Judge Richard W. Story on 09/21/2018. (dgr)
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| Filing 64 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by William R Deal. (Cornwell, Dorothy) |
| Filing 63 ANSWER to #56 Amended Complaint and Affirmative Defenses by Sarah Gilmer Payne.(Weber, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 62 ANSWER to #56 Amended Complaint and Affirmative Defenses by Ray Crenshaw.(Weber, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 61 ANSWER to #56 Amended Complaint and Affirmative Defenses by Lewis Smith.(Weber, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 60 ANSWER to #56 Amended COMPLAINT Answer and Affirmative Defenses of Defendant Thomas Gilmer to Plaintiff's First Amended Verified Complaint by Thomas Gilmer.(Cathey, Matthew) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 9/21/2018 (dgr). |
| Filing 59 ANSWER to #56 Amended Complaint and Affirmative Defenses by Etheldra Gilmer.(Weber, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 58 ANSWER to #56 Amended Complaint and Affirmative Defenses by Bruce Stancil, Jr.(Weber, Amy) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 57 ANSWER to #56 Amended Complaint by Tugalo Gas Company, Inc.. Discovery ends on 2/19/2019.(Clayton, Douglas) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 55 NOTICE of Appearance by Lauren Woodrick on behalf of Tugalo Gas Company, Inc. (Woodrick, Lauren) |
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Filing 54
ORDER: The original Motions to Dismiss #13 , #15 , and #17 are DISMISSED as moot. Defendants Motions to Dismiss #22 , #23 , and #24 are GRANTED in part and DENIED in part. Defendants Motions to Dismiss Counts I, II, VI, VII, IX, X, XI, XIII, XIV, XV, XVI, and XVII are GRANTED as to Plaintiffs direct action claims. Defendants Motions to Dismiss the fraud claims are DENIED. Plaintiffs Motion to Defer Ruling #44 is DENIED. Defendants Motion to Dismiss #34 is GRANTED. The derivative claims brought in Counts I, II, VI, VII, IX, X, XI, XIII, XIV, XV, XVI, and XVII are DISMISSED. Plaintiffs Motion to Appoint an Auditor #51 is DENIED without prejudice. Defendants Motion for Extension of Time #53 is DENIED as moot. The Court notes that many of the claims in this case have been dismissed. The parties are ORDERED to confer and submit a joint status report, within fourteen days of this Order, recommending a schedule for proceeding with the remaining claims in the case. Signed by Judge Richard W. Story on 09/06/2018. (dgr) Modified on 11/29/2018 A portion of this Order is hereby VACATED(See #83 Order). Plaintiffs claims for punitive damages and attorneys fees pursuant to O.C.G.A. 13-6-11 in connection with his pending fraud and conspiracy claims may proceed. (rsg).
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| Filing 53 Consent MOTION for Extension of Time to timely answer or otherwise respond to Plaintiffs Motion to Appoint an Auditor re: #51 MOTION to Appoint an Auditor by Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr. (Weber, Amy) |
| Submission of #44 MOTION to Defer Ruling re: #34 MOTION to Dismiss Plaintiff's Derivative Claims and for Leave to Conduct Discovery, to District Judge Richard W. Story. (sk) |
| Filing 52 REPLY BRIEF re #44 MOTION to Defer Ruling re: #34 MOTION to Dismiss Plaintiff's Derivative Claims and for Leave to Conduct Discovery filed by William R Deal. (Cornwell, Dorothy) |
| Filing 51 MOTION to Appoint an Auditor, with Brief In Support, by William R Deal. (Attachments: #1 Brief Plaintiff's Brief in Support of Motion to Appoint An Auditor, #2 Affidavit Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #3 Exhibit Exhibit A to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #4 Exhibit Exhibit B to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #5 Exhibit Exhibit C to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #6 Exhibit Exhibit D to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #7 Exhibit Exhibit D to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #8 Exhibit Exhibit F to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #9 Exhibit Exhibit G to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #10 Exhibit Exhibit H to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #11 Exhibit Exhibit I to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor, #12 Exhibit Exhibit J to Affidavit of William R. Deal in Support of Plaintiff's Motion to Appoint An Auditor)(Kent, G.) Modified on 8/22/2018 to edit docket text (ddm). |
| Submission of the #34 MOTION to Dismiss Plaintiff's Derivative Claims to District Judge Richard W. Story. (aaq) |
| Filing 50 RESPONSE re #34 MOTION to Dismiss Plaintiff's Derivative Claims Defendant Tommy Gilmer's Reply to Plaintiff's Response to its Motion to Dismiss Plaintiff's Derivative Claims filed by Thomas Gilmer. (Cathey, Matthew) |
| Filing 49 RESPONSE in Opposition re #44 MOTION to Defer Ruling re: #34 MOTION to Dismiss Plaintiff's Derivative Claims and for Leave to Conduct Discovery filed by Thomas Gilmer. (Cathey, Matthew) |
| Filing 48 RESPONSE in Opposition re #44 MOTION to Defer Ruling re: #34 MOTION to Dismiss Plaintiff's Derivative Claims and for Leave to Conduct Discovery filed by Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr. (Weber, Amy) |
| Filing 47 REPLY to Response to Motion re #34 MOTION to Dismiss Plaintiff's Derivative Claims filed by Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr. (Weber, Amy) |
| Filing 46 RESPONSE in Opposition re #44 MOTION to Defer Ruling re: #34 MOTION to Dismiss Plaintiff's Derivative Claims and for Leave to Conduct Discovery filed by Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 45 REPLY to Response to Motion re #34 MOTION to Dismiss Plaintiff's Derivative Claims filed by Tugalo Gas Company, Inc.. (Clayton, Douglas) |
| Filing 44 MOTION to Defer Ruling re: #34 MOTION to Dismiss Plaintiff's Derivative Claims and for Leave to Conduct Discovery with Brief In Support by William R Deal. (Cornwell, Dorothy) |
| Filing 43 RESPONSE re #34 MOTION to Dismiss Plaintiff's Derivative Claims filed by William R Deal. (Attachments: #1 Affidavit of Marshall Kent, #2 Exhibit 1, #3 Exhibit 2, #4 Errata 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Cornwell, Dorothy) |
|
Filing 42
ORDER granting #40 Motion for Leave to File Excess Pages. IT IS HEREBY ORDERED that Plaintiff may file a response brief to the Company's Motion to Dismiss Plaintiff's Derivative Claims #34 not to exceed 50 pages. Signed by Judge Richard W. Story on 07/24/2018. (dgr)
|
| Filing 41 Request for Leave of Absence for the following date(s):September 7-17, 2018; November 19-26, 2018; and December 20-31, 2018 by James E. Cornwell, Jr. (Cornwell, James) Modified on 7/24/2018 (dgr). |
| Filing 40 MOTION for Leave to File Excess Pages in Responding to Defendant Tugalo Gas Company, Inc.s Motion to Dismiss Plaintiffs Derivative Claims by William R Deal. (Attachments: #1 Text of Proposed Order)(Cornwell, Dorothy) |
| Filing 39 Application for Leave of Absence for the following date(s): August 30 September 12, 2018; September 28, 2018; October 16 24, 2018; November 1 2, 2018; November 21 December 4, 2018; and January 21 31, 2019 by Douglas Lee Clayton. (Clayton, Douglas) Modified on 7/16/2018 (dgr). |
|
Filing 38
ORDER granting #37 Motion for Extension of Time to Respond to Defendant Tugalo Gas Company, Inc.'s Motion to Dismiss Plaintiff's Derivative Claims. Plaintiff's deadline to respond to Defendant's Motion to Dismiss is hereby extended through and including July 26, 2018. Signed by Judge Richard W. Story on 07/02/2018. (dgr)
|
| Filing 37 Consent MOTION for Extension of Time Respond to Defendant Tugalo's Motion to Dismiss Plaintiff's Derivative Claims by William R Deal. (Attachments: #1 Text of Proposed Order Consent Order Granting Extension of Time for Plaintiff to Respond to Defendant's Motion to Dismiss Plaintiff's Derivative Claims)(Kent, G.) |
|
Filing 36
ORDER granting #35 Motion to Withdraw as Attorney. Attorney Evelyn Ann French terminated. Signed by Judge Richard W. Story on 6/29/18. (jpa)
|
| Filing 35 MOTION to Withdraw Evelyn Ann French as Attorneyby Tugalo Gas Company, Inc.. (French, Evelyn) |
| Filing 34 MOTION to Dismiss Plaintiff's Derivative Claims by Tugalo Gas Company, Inc.. (Attachments: #1 Brief, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Clayton, Douglas) |
| Filing 33 Notice for Leave of Absence for the following date(s): 03/27/18 - 04/06/18 and 05/07/18 - 05/14/18, by James E. Cornwell, Jr. (sk) |
| Filing 32 Notice for Leave of Absence for the following date(s): March 12, 2018 through March 20, 2018 by G. Marshall Kent, Jr. (dgr) |
|
Filing 31
SCHEDULING ORDER: #30 Joint Preliminary Report and Discovery Plan. The case is assigned to an 8-month discovery track. Signed by Judge Richard W. Story on 02/08/2018. (dgr)
|
| Filing 30 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by William R Deal. (Cornwell, Dorothy) |
| Submission of #23 MOTION (Partial) to Dismiss Plaintiff's First Amended Verified Complaint with Brief in Support #20 Amended Complaint,, , #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint, #24 MOTION to Dismiss Plaintiff's First Amended Verified Complaint, to District Judge Richard W. Story. (rsg) |
| Filing 29 REPLY to Response to Motion re #23 MOTION (Partial) to Dismiss Plaintiff's First Amended Verified Complaint with Brief in Support #20 Amended Complaint,, (on behalf of Sarah Gilmer Payne, Etheldra Gilmer, Bruce Stancil, Jr., Ray Crenshaw and Lewis Smith) filed by Sarah Gilmer Payne. (Weber, Amy) |
| Filing 28 REPLY to Response to Motion re #24 MOTION to Dismiss Plaintiff's First Amended Verified Complaint filed by Thomas Gilmer. (Cathey, Matthew) |
| Filing 27 REPLY to Response to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint filed by Tugalo Gas Company, Inc.. (French, Evelyn) |
| Filing 26 RESPONSE in Opposition re #23 MOTION (Partial) to Dismiss Plaintiff's First Amended Verified Complaint with Brief in Support #20 Amended Complaint,, , #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint, #24 MOTION to Dismiss Plaintiff's First Amended Verified Complaint filed by William R Deal. (Kent, G.) |
| Filing 25 Certificate of Interested Persons by William R Deal. (Henry, Steven) |
| Submission of #15 MOTION to Dismiss Defendant Thomas Gilmer's Partial Motion to Dismiss Plaintiff's Verified Complaint, #17 MOTION to Dismiss (by Etheldra Gilmer, Bruce Stancil, Jr., Ray Crenshaw, and Lewis Smith), #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Richard W. Story. (rsg) |
| Filing 24 MOTION to Dismiss Plaintiff's First Amended Verified Complaint with Brief In Support by Thomas Gilmer. (Attachments: #1 Brief Brief in Support of Partial Motion to Dismiss Plaintiff's First Amended Verified Complaint)(Cathey, Matthew) |
| Filing 23 MOTION (Partial) to Dismiss Plaintiff's First Amended Verified Complaint with Brief in Support #20 Amended Complaint,, with Brief In Support by Ray Crenshaw, Etheldra Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr. (Weber, Amy) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Amended Complaint with Brief In Support by Tugalo Gas Company, Inc.. (Attachments: #1 Brief)(Clayton, Douglas) |
| Filing 56 AMENDED COMPLAINT with Jury Demand against Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr., and Tugalo Gas Company, Inc. filed by William R Deal. (Attachments: #1 Affidavit Verification, #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) (sap) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
| Filing 21 RESPONSE in Opposition re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #17 MOTION to Dismiss (by Etheldra Gilmer, Bruce Stancil, Jr., Ray Crenshaw, and Lewis Smith), #15 MOTION to Dismiss Defendant Thomas Gilmer's Partial Motion to Dismiss Plaintiff's Verified Complaint filed by William R Deal. (Cornwell, Dorothy) |
| Filing 20 (FILED INCORRECTLY; SEE #56 FOR CORRECTED ENTRY) AMENDED COMPLAINT against All Plaintiffs with Jury Demand, filed by William R Deal. (Attachments: #1 Affidavit Verification, #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)(Cornwell, Dorothy) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 9/20/2018 (sap). |
| Filing 19 NOTICE of Appearance by Dorothy Cornwell on behalf of William R Deal (Cornwell, Dorothy) |
| Filing 18 Certificate of Interested Persons by Sarah Gilmer Payne. (Weber, Amy) |
| Filing 17 MOTION to Dismiss (by Etheldra Gilmer, Bruce Stancil, Jr., Ray Crenshaw, and Lewis Smith) with Brief In Support by Sarah Gilmer Payne. (Weber, Amy) |
| Filing 16 Certificate of Interested Persons by Thomas Gilmer. (Cathey, Matthew) |
| Filing 15 MOTION to Dismiss Defendant Thomas Gilmer's Partial Motion to Dismiss Plaintiff's Verified Complaint with Brief In Support by Thomas Gilmer. (Attachments: #1 Brief Brief in Support)(Cathey, Matthew) |
| Filing 14 Corporate Disclosure Statement by Tugalo Gas Company, Inc. by Tugalo Gas Company, Inc..(French, Evelyn) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Tugalo Gas Company, Inc.. (Attachments: #1 Brief Brief in Support of Partial Motion to Dismiss Plaintiff's Verified Complaint)(French, Evelyn) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Etheldra Gilmer. Etheldra Gilmer waiver mailed on 11/1/2017, answer due 1/2/2018. (Weber, Amy) |
| Filing 11 Return of Service Executed by William R Deal. Bruce Stancil, Jr served on 10/30/2017, answer due 11/20/2017. (Kent, G.) |
| Filing 10 Return of Service Executed by William R Deal. Lewis Smith served on 10/25/2017, answer due 11/15/2017 (Kent, G.) Modified on 10/27/2017 to edit docket text (dgr). |
| Filing 9 Return of Service Executed by William R Deal. Sarah Gilmer Payne served on 10/25/2017, answer due 11/15/2017 (Kent, G.) Modified on 10/27/2017 to edit docket text (dgr). |
| Filing 8 Return of Service Executed by William R Deal. Ray Crenshaw served on 10/25/2017, answer due 11/15/2017. (Kent, G.) |
| Filing 7 Return of Service Executed by William R Deal. Tugalo Gas Company, Inc. served on 10/25/2017, answer due 11/15/2017. (Kent, G.) |
| Filing 6 Return of Service Executed by William R Deal. Thomas Gilmer served on 10/25/2017, answer due 11/15/2017. (Kent, G.) |
| Filing 5 ---DOCUMENT FILED IN ERROR---Return of Service Executed by William R Deal. Lewis Smith served on 10/25/2017, answer due 11/15/2017. (Wedge, Robert) Modified on 10/26/2017 attorney to refile under correct login for Kent, G (rsg). |
| Filing 4 ---DOCUMENT FILED IN ERROR---Return of Service Executed by William R Deal. Sarah Gilmer Payne served on 10/25/2017, answer due 11/15/2017. (Wedge, Robert) Modified on 10/26/2017 attorney to refile under correct login for Kent, G (rsg). |
| Filing 3 Electronic Summons Issued as to Ray Crenshaw, Etheldra Gilmer, Thomas Gilmer, Sarah Gilmer Payne, Lewis Smith, Bruce Stancil, Jr, Tugalo Gas Company, Inc.. (Attachments: #1 Summons Sarah Gilmer Payne, #2 Summons Lewis D Smith, #3 Summons Thomas W Gilmer, #4 Summons Etheldra D Gilmer, #5 Summons Tugalo Gas Company, #6 Summons Bruce J Stancil)(rsg) |
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Filing 2
Court Notice of Filing: Standing Order Regarding Civil Litigation by Judge Richard W. Story. (sk)
|
| Filing 1 COMPLAINT with Jury Demand, filed by William R Deal. ( Filing fee $ 400.00 receipt number 113E-7453230.) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet)(rsg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
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