GILMAN et al v. WALTERS et al

GILMAN et al v. WALTERS et al

Plaintiff:	DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY, JUANITA S. BOUGLER, RICHARD C. BOUGLER, EDGAR E. BRITT, BRITT ASSET MANAGEMENT, LLC, CYNTHIA C. CHAN, RICHARD Y. CHAN, CHAN TRUST, FRANK DAVIDSON, JUDITH DAVIDSON, ROSWITHA K. FISHER, LARRY GILMAN, WAYNE GILMAN, IRENE HANLEY, THE HONORABLE TERRANCE HANLEY, MIKI HASHIMOTO, VINCENT E. HULL, HULL BROS. ENTERPRISES, LLC, IRENE HANLEY FAMILY TRUST, DOUGLAS H. KAZEN, APARA KOHLS, CAROLYN LITTLEJOHN, M & S TELECOMMUNICATIONS INC., DEVONNA MURRIN, JOHN MURRIN, MIKE RENNIE, RICHARD C. BOUGLER AND JUANITA S. BOUGLER TRUST, LAWRENCE J. SKOGLUND, JOHN C. SMITH, JOSEPH D. SMITH, KATHLEEN V. SMITH, ROSANNE SMITH, SMITH FAMILY TRUST, CLAUDIA SMODA, WAYNE SMOLDA, JAMES A. STOCK, MICHAEL J. SULLIVAN, TERRANCE HANLEY FAMILY TRUST, GARY P. VENET, JAMES C. WORST and LOIS L. WORST
Defendant:	JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC, MANNON L. WALTERS, INC., MANNON OIL OF TENNESSEE, LLC, MLW, INC., IVY MORRIS and MANNON L. WALTERS
Interested Party:	MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP, MANNON L. WALTERS 2006B1, LP and MANNON L. WALTERS 2007A, LP
Case Number:	3:2012cv00114
Filed:	August 6, 2012
Court:	US District Court for the Southern District of Indiana
Office:	Evansville Office
Presiding Judge:	Sarah Evans Barker
Presiding Judge:	William G. Hussmann
Nature of Suit:	Securities/Commodities
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
November 20, 2014	Filing 128 ORDER denying as moot 116 Motion to Stay Arbitration and denying as moot 119 Motion For Oral Argument. Signed by Judge Sarah Evans Barker on 11/20/2014. (TMD)
November 27, 2013	Filing 108 ORDER ON PENDING MOTIONS - The Court DENIES Plaintiffs' Motion for Order of Clarification for the AAA [Docket No. 104 ]; GRANTS Plaintiffs' Motion for Court to Consider Responsive Exhibits [Docket No. 98 ]; GRANTS Defendants' Motio n to Compel Arbitration [Docket No. 88 ]; and STAYS the Magistrate Judge's discovery order pending completion of the arbitration proceedings. Defendants' objection to the Magistrate Judge's discovery order [Docket No. 83 ] is DENIED with permission to refile if necessary following the arbitration. Signed by Judge Sarah Evans Barker on 11/27/2013. (JD)
October 3, 2013	Filing 103 ORDER - The Magistrate Judge declines to enter the Plaintiff's Proposed Protective Order, but GRANTS the 84 Motion for Protective Order subject to the terms and conditions set forth in this order. Signed by Magistrate Judge William G. Hussmann, Jr., on 10/3/2013. (NRN)
August 22, 2013	Filing 82 ORDER denying 40 Motion to Dismiss for Lack of Jurisdiction; denying 58 Motion to Appoint Receiver ; and adopting 75 and 76 Report and Recommendations. Signed by Judge Sarah Evans Barker on 8/21/2013. (SMD)
April 26, 2013	Filing 75 REPORT AND RECOMMENDATIONS re 40 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim - The Magistrate Judge recommends that this court deny the Defendants' Second Motion to Dismiss. See Report for specifics. Signed by Magistrate Judge William G. Hussmann, Jr., on 4/26/2013.(NRN)
March 29, 2013	Filing 72 ORDER granting 17 Motion to Stay; adopting Report and Recommendations re 68 Report and Recommendations, however we will reconsider this ruling if, following completion of the procedures detailed below in the following paragraph of this order, t he Court determines that the Plaintiffs have failed to establish the jurisdictional requirements underlying their claims and Defendants' Motion to Dismiss is granted. The Objection 69 to the Magistrate Judge's Report and Recommendation is hereby OVERRULED, for the reason that the recommendations set out therein are neither clearly erroneous nor contrary to law. Signed by Judge Sarah Evans Barker on 3/29/2013. (NMT)

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Search for this case: GILMAN et al v. WALTERS et al
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Plaintiff: DALE P. ARMSTRONG
Represented By:	Edwin L. Sisam
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: GEORGE W. BELSEY
Represented By:	Edwin L. Sisam
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: CHARLES R. BLAKLEY
Represented By:	Edwin L. Sisam
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: JUANITA S. BOUGLER
Represented By:	Edwin L. Sisam
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: RICHARD C. BOUGLER
Represented By:	Edwin L. Sisam
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: EDGAR E. BRITT
Represented By:	Edwin L. Sisam
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
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Plaintiff: BRITT ASSET MANAGEMENT, LLC
Represented By:	Joshua H. Sisam
Represented By:	Mark E. Maddox
Represented By:	Timothy John Kirk
Represented By:	Thomas K. Caldwell
Represented By:	Edwin L. Sisam
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Plaintiff: CYNTHIA C. CHAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: RICHARD Y. CHAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CHAN TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: FRANK DAVIDSON
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JUDITH DAVIDSON
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: ROSWITHA K. FISHER
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: LARRY GILMAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: WAYNE GILMAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: IRENE HANLEY
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: THE HONORABLE TERRANCE HANLEY
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: MIKI HASHIMOTO
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: VINCENT E. HULL
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: HULL BROS. ENTERPRISES, LLC
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: IRENE HANLEY FAMILY TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: DOUGLAS H. KAZEN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: APARA KOHLS
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CAROLYN LITTLEJOHN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: M & S TELECOMMUNICATIONS INC.
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: DEVONNA MURRIN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JOHN MURRIN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: MIKE RENNIE
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: RICHARD C. BOUGLER AND JUANITA S. BOUGLER TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: LAWRENCE J. SKOGLUND
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JOHN C. SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JOSEPH D. SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: KATHLEEN V. SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: ROSANNE SMITH
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: SMITH FAMILY TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: CLAUDIA SMODA
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: WAYNE SMOLDA
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JAMES A. STOCK
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: MICHAEL J. SULLIVAN
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: TERRANCE HANLEY FAMILY TRUST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
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Plaintiff: GARY P. VENET
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: JAMES C. WORST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Plaintiff: LOIS L. WORST
Represented By:	Thomas K. Caldwell
Represented By:	Timothy John Kirk
Represented By:	Mark E. Maddox
Represented By:	Joshua H. Sisam
Represented By:	Edwin L. Sisam
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Defendant: JOHN AND JANE DOES I-X
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Defendant: F.E. MORAN OIL COMPANY
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON L. WALTERS LLC
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON L. WALTERS, INC.
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON OIL OF TENNESSEE, LLC
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MLW, INC.
Represented By:	Patrick A. Shoulders
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
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Defendant: IVY MORRIS
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Defendant: MANNON L. WALTERS
Represented By:	Jean Marie Blanton
Represented By:	Robert L. Burkart
Represented By:	Clay W. Havill
Represented By:	Patrick A. Shoulders
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Interested party: MANNON L. WALTERS 2005 A1, LP
Represented By:	Timothy John Kirk
Represented By:	Patrick A. Shoulders
Represented By:	Joshua H. Sisam
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Interested party: MANNON L. WALTERS 2005 A2, LP
Represented By:	Timothy John Kirk
Represented By:	Patrick A. Shoulders
Represented By:	Joshua H. Sisam
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Interested party: MANNON L. WALTERS 2006A, LP
Represented By:	Timothy John Kirk
Represented By:	Patrick A. Shoulders
Represented By:	Joshua H. Sisam
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Interested party: MANNON L. WALTERS 2006B1, LP
Represented By:	Timothy John Kirk
Represented By:	Patrick A. Shoulders
Represented By:	Joshua H. Sisam
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Interested party: MANNON L. WALTERS 2007A, LP
Represented By:	Timothy John Kirk
Represented By:	Patrick A. Shoulders
Represented By:	Joshua H. Sisam
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