Pool et al v. Orkin, Inc et al
Lonnie Pool and Terry Pool |
Orkin, Inc, Orkin Exterminating Co., Inc. and Rollins Inc |
3:2009cv00091 |
May 29, 2009 |
US District Court for the Southern District of Iowa |
Davenport Office |
Scott |
John A. Jarvey |
Ross A. Walters |
Plaintiff |
28 U.S.C. § 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on November 16, 2010. A more recent docket listing may be available from PACER.
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Filing 102 Sealed Document (Jury Verdict). (rjl) |
Filing 101 JURY VERDICT. (rjl) |
Filing 100 Jury Question and Court's Answer. (rjl) (Main Document 100 replaced on 11/15/2010) (rjl, ). |
Filing 99 Witness and Exhibit List. (rjl) |
Filing 98 Minute Entry for proceedings held before Judge John A. Jarvey: Fourth Day of Jury Trial held on 11/12/2010. (Court Reporter Linda Egbers.) (rjl) |
Filing 97 Minute Entry for proceedings held before Judge John A. Jarvey: Third day of Jury Trial held on 11/10/2010. (Court Reporter Terr1 Martin.) (rjl) Modified on 11/15/2010 (rmj). |
Filing 96 Final Jury Instructions. (mem) (Main Document 96 replaced on 11/15/2010) (rjl, ). |
Filing 95 BRIEF regarding jury instructions by Orkin, Inc. (Nelson, Steven) |
Filing 94 Minute Entry for proceedings held before Judge John A. Jarvey: Jury Trial Day 2 held on 11/9/2010. (Court Reporter Linda Egbers.) (kmw) (Main Document 94 replaced on 11/10/2010) (rjl, ). |
Filing 93 Minute Entry for proceedings held before Judge John A. Jarvey: Jury Trial Day 1 held on 11/8/2010. (Court Reporter Linda Egbers.) (rjl) |
Filing 92 Preliminary Jury Instructions. (mem) |
Filing 91 Sealed Document (Challenge Sheet). (rjl) |
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Filing 87 REPLY to re 80 Brief/Other Plaintiffs Response to Defendant's Objections to Former Testimony by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 86 RESPONSE to Motion re 79 First MOTION to Amend/Correct 54 Proposed Pretrial Order Motion for Leave to Amend Proposed Order on Final Pre-Trial COnference - Plaintiffs Response to Defendants Response to Plaintiffs Motion for Leave to Amend Proposed Order on Final Pretrial Conferencefiled by Lonnie Pool, Terry Pool. Replies due by 11/8/2010.(Humphrey, Marc) |
Filing 85 STATEMENT Stipulated Statement of the Case by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
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Filing 83 RESPONSE to Motion re 79 First MOTION to Amend/Correct 54 Proposed Pretrial Order Motion for Leave to Amend Proposed Order on Final Pre-Trial COnferenceFirst MOTION to Amend/Correct 54 Proposed Pretrial Order Motion for Leave to Amend Proposed Order on Final Pre-Trial COnference filed by Orkin, Inc. Replies due by 11/8/2010. (Attachments: # 1 Exhibit A)(Nelson, Steven) |
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Filing 81 BRIEF Response to Plaintiffs' Trial Brief by Orkin, Inc. (Nelson, Steven) |
Filing 80 BRIEF Objections to Plaintiffs' Transcript Designations of Former Testimony by Orkin, Inc. (Attachments: # 1 Exhibit A and B)(Nelson, Steven) |
Filing 79 First MOTION to Amend/Correct 54 Proposed Pretrial Order Motion for Leave to Amend Proposed Order on Final Pre-Trial COnference by Lonnie Pool, Terry Pool.Motions referred to Ross A. Walters. Responses due by 11/12/2010 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit)(Humphrey, Marc) |
Filing 78 Exhibit List Revised Exhibit List for Final Pre-Trial Order by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 77 SUPPLEMENT TO RESPONSE to resistance to defendant's 52 Second MOTION in Limine filed by Lonnie Pool, Terry Pool. Replies due by 11/4/2010. (Attachments: # 1 Exhibit)(Humphrey, Marc) Modified text on 10/26/2010 (ljf, ). |
Filing 76 Exhibit List Plaintiffs' Exhibit List (Second Revised) by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 75 REPLY in Support of re 53 Third MOTION in Limine filed by Orkin, Inc.(Nelson, Steven) |
Filing 74 REPLY in Support of re 52 Second MOTION in Limine filed by Orkin, Inc.(Nelson, Steven) |
Filing 73 REPLY in Support of re 51 First MOTION in Limine filed by Orkin, Inc. (Attachments: # 1 Exhibit A, B, and C)(Nelson, Steven) |
Filing 72 RESPONSE to Motion re 55 First MOTION in Limine Plaintiffs' Motion in Limine Re: Testimony of C. Gorecki filed by Orkin, Inc. Replies due by 11/1/2010. (Attachments: # 1 Brief in Support, # 2 Exhibit A)(Nelson, Steven) |
Filing 71 RESPONSE to Motion re 70 First MOTION to Compel Defendants' Discovery Responses(Oral Argument and Expedited Relief Requested) filed by Orkin, Inc. Replies due by 11/1/2010. (Attachments: # 1 Brief in Support, # 2 Exhibit A and B)(Nelson, Steven) |
Filing 70 First MOTION to Compel Defendants' Discovery Responses(Oral Argument and Expedited Relief Requested) by Lonnie Pool, Terry Pool.Motions referred to Ross A. Walters. Responses due by 11/4/2010 (Attachments: # 1 Appendix)(Humphrey, Marc) |
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Filing 66 Exhibit List Plaintiffs' Revised Exhibit List by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 65 TRIAL BRIEF by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 64 Proposed Jury Instructions by Orkin, Inc. (Nelson, Steven) |
Filing 63 Proposed Voir Dire by Orkin, Inc. (Nelson, Steven) |
Filing 62 RESPONSE to Motion re 53 Third MOTION in Limine Plaintiffs' Resistance to Defendants' Third Motion in Limine filed by Lonnie Pool, Terry Pool. Replies due by 10/25/2010. (Attachments: # 1 Appendix)(Humphrey, Marc) |
Filing 61 RESPONSE to Motion re 52 Second MOTION in Limine Plaintiffs' Resistacne to Defendnats' Second Motion in Limine filed by Lonnie Pool, Terry Pool. Replies due by 10/25/2010.(Humphrey, Marc) |
Filing 60 TRIAL BRIEF by Orkin, Inc. (Nelson, Steven) |
Filing 59 RESPONSE to Motion re 51 First MOTION in Limine Plaintiffs' Resistance to Defendants' First Motion in Limine filed by Lonnie Pool, Terry Pool. Replies due by 10/25/2010. (Attachments: # 1 Appendix)(Humphrey, Marc) |
Filing 58 Errata Plaintiffs' Motion in Limine re 55 Motion in Limine filed by Terry Pool, Lonnie Pool. (Attachments: # 1 Exhibit)(Humphrey, Marc) |
Filing 57 Proposed Voir Dire by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 56 Proposed Jury Instructions by Lonnie Pool, Terry Pool. (Humphrey, Marc) |
Filing 55 First MOTION in Limine Plaintiffs' Motion in Limine by Lonnie Pool, Terry Pool. Responses due by 11/1/2010 (Humphrey, Marc) |
Filing 54 Proposed Pretrial Order on Final Pre-Trial Conference by Orkin, Inc. (Hall, Tara) |
Filing 53 Third MOTION in Limine by Orkin, Inc. Responses due by 10/25/2010 (Attachments: # 1 Brief in Support of Third Motion in Limine, # 2 Appendix First Part, # 3 Appendix Second Part)(Hall, Tara) |
Filing 52 Second MOTION in Limine by Orkin, Inc. Responses due by 10/25/2010 (Attachments: # 1 Brief in Support of Second Motion in Limine, # 2 Appendix First Part, # 3 Appendix Second Part)(Hall, Tara) |
Filing 51 First MOTION in Limine by Orkin, Inc. Responses due by 10/25/2010 (Attachments: # 1 Brief in Support of First Motion in Limine, # 2 Appendix First Part, # 3 Appendix Second Part)(Hall, Tara) |
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Filing 49 MOTION for Protective Order by Orkin, Inc.Motions referred to Ross A. Walters. Responses due by 10/18/2010 (Attachments: # 1 Agreed Protective Order)(Nelson, Steven) |
Filing 48 TEXT ORDER granting 47 Motion for Leave to Appear Pro Hac Vice for attorney, Daniel J. Gerber. Signed by Clerk Marjorie E. Krahn on 09/29/10. (bp ) |
Filing 47 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-1237913 Fee paid in the amount of $75. by Orkin, Inc.Motions referred to Ross A. Walters. (Nelson, Steven) |
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Filing 42 Unresisted MOTION Permission to take expert deposition after discovery deadline by Orkin, Inc, Rollins Inc.Motions referred to Ross A. Walters. Responses due by 8/30/2010 (Nelson, Steven) |
Filing 41 REPLY re 21 MOTION for Summary Judgment filed by Orkin, Inc, Rollins Inc. (Attachments: # 1 Response to Plaintiffs' Statement of Disputed Facts)(Nelson, Steven) |
Filing 40 Errata Plaintiffs' Supplement to Appendix in Support of Resistance to Defendants' Motion for Summary Judgment re 36 Response to Motion,,, filed by Terry Pool, Lonnie Pool. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix)(Humphrey, Marc) |
Filing 39 NOTICE/BRIEF IN SUPPORT OF RESISTANCE by Lonnie Pool, Terry Pool re 36 Response to Motion. (bp ) |
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Filing 37 First MOTION to file overlength brief Brief in Support of Plaintiffs' Resistance to Defendants' Motion for Summary Judgment by Lonnie Pool, Terry Pool.Motions referred to Ross A. Walters. Responses due by 8/13/2010 (Attachments: # 1 Brief in Support Brief in Support of Plaintiffs' Resistance to Defendants' Motion for Summary Judgment)(Humphrey, Marc) |
Filing 36 RESPONSE to Motion re 21 MOTION for Summary Judgment Plaintiffs' Resistance to Defendants' Motion for Summary Judgment filed by Lonnie Pool, Terry Pool. Replies due by 8/6/2010. (Attachments: # 1 Plaintiffs' Response to Defendants' Statement of Material Facts in Support of Its Motion for Summary Judgment, # 2 Plaintiffs' Statement of Disputed Facts Which Preclude Summary Judgement, # 3 Appendix Plaintiffs' Appendix in Support of Resistance to Defendants' Motion for Summary Judgment, # 4 Appendix Appendix Part 1, # 5 Appendix Appendix Part 2, # 6 Appendix Appendix Part 3, # 7 Appendix Appendix Part 4, # 8 Appendix Appendix Part 5, # 9 Appendix Appendix Part 6, # 10 Appendix Appendix Part 7, # 11 Appendix Appendix Part 8, # 12 Appendix Appendix Part 9, # 13 Appendix Appendix Part 10, # 14 Appendix Appendix Part 11)(Humphrey, Marc) |
Filing 35 RESPONSE to Motion re 24 MOTION for Summary Judgment Resistance filed by Orkin, Inc, Rollins Inc. Replies due by 8/6/2010. (Attachments: # 1 Brief in Support of Resistance, # 2 Statement of Undisputed Facts in Resistance, # 3 Statement of Facts Additional Facts, # 4 Appendix in Support of Resistance)(Hall, Tara) |
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Filing 33 First MOTION for Extension of Time to File Resistance to Plaintiffs' Motion for Summary Judgment by Orkin, Inc, Rollins Inc.Motions referred to Ross A. Walters. Responses due by 8/5/2010 (Hall, Tara) |
Filing 32 RESPONSE to Motion re 31 First MOTION for Extension of Time to File Plaintiffs' Response to Defendants' Motion for Summary Judgment Nonresistance filed by Orkin, Inc, Rollins Inc. Replies due by 7/29/2010.(Hall, Tara) |
Filing 31 First MOTION for Extension of Time to File Plaintiffs' Response to Defendants' Motion for Summary Judgment by Lonnie Pool, Terry Pool.Motions referred to Ross A. Walters. Responses due by 8/5/2010 (Humphrey, Marc) |
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Filing 29 RESPONSE to Motion re 28 MOTION to Amend/Correct 27 Order on Motion for Extension of R16/Scheduling Order Deadlines,,, Nonresistance to Plaintiff's Motion filed by Rollins Inc. Replies due by 7/26/2010.(Hall, Tara) |
Filing 28 MOTION to Amend/Correct 27 Order on Motion for Extension of R16/Scheduling Order Deadlines,,, by Lonnie Pool, Terry Pool.Motions referred to Ross A. Walters. Responses due by 8/2/2010 (Swaim, Justin) |
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Filing 26 TEXT MINUTE: Minute Entry for proceedings held before Magistrate Judge Ross A. Walters: Motion Hearing held on 6/30/2010 re 14 MOTION for Extension of Time For Scheduling Order/R16 Deadlines of Fact Discovery Deadline filed by Rollins Inc, Orkin, Inc, 15 First MOTION for Extension of Time For Scheduling Order/R16 Deadlines Plaintiffs Motion for Extension of Time to Close of Discovery filed by Terry Pool, Lonnie Pool. Attorney Justin Swaim appeared for plaintiff; attorney Steve Nelson for defendant. Oral argument on motions. Ruling reserved. (Court Reporter Eileen Hicks.) (kln) |
Filing 25 NOTICE/BRIEF IN SUPPORT by Orkin, Inc, Rollins Inc re 21 MOTION for Summary Judgment (bp ) |
Filing 24 MOTION for Summary Judgment by Lonnie Pool, Terry Pool. Responses due by 7/22/2010 (Attachments: # 1 Statement of Material Facts, # 2 Appendix, # 3 Appendix, # 4 Brief in Support)(Swaim, Justin) |
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Filing 22 MOTION to file overlength brief in support of motion for summary judgment by Orkin, Inc, Rollins Inc.Motions referred to Ross A. Walters. Responses due by 7/15/2010 (Attachments: # 1 Brief in Support)(Nelson, Steven) |
Filing 21 MOTION for Summary Judgment by Orkin, Inc, Rollins Inc. Responses due by 7/22/2010 (Attachments: # 1 Statement of Material Facts, # 2 Appendix Cover Sheet, # 3 Appendix Exhibits)(Nelson, Steven) |
Filing 20 Errata Plaintiffs' Reply to Defendants' Resistance to Plaintiffs' Motion for Extension of Time for Closing of Discovery(Correction of Service Date) re 18 Reply to Response, filed by Terry Pool, Lonnie Pool. (Humphrey, Marc) |
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Filing 18 REPLY Plaintiffs' Reply to Defendants' Resistance to Plaintiffs' Motion for Extension of Time for Close of Discovery re 15 First MOTION for Extension of Time For Scheduling Order/R16 Deadlines Plaintiffs Motion for Extension of Time to Close of Discovery filed by Lonnie Pool, Terry Pool.(Humphrey, Marc) |
Filing 17 RESPONSE to Motion re 15 First MOTION for Extension of Time For Scheduling Order/R16 Deadlines Plaintiffs Motion for Extension of Time to Close of Discovery filed by Orkin, Inc, Rollins Inc. Replies due by 6/21/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nelson, Steven) |
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Filing 15 First MOTION for Extension of Time For Scheduling Order/R16 Deadlines Plaintiffs Motion for Extension of Time to Close of Discovery by Lonnie Pool, Terry Pool.Motions referred to Ross A. Walters. Responses due by 6/24/2010 (Attachments: # 1 Exhibit)(Humphrey, Marc) |
Filing 14 MOTION for Extension of Time For Scheduling Order/R16 Deadlines of Fact Discovery Deadline by Orkin, Inc, Rollins Inc.Motions referred to Ross A. Walters. Responses due by 6/14/2010 (Nelson, Steven) |
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Filing 12 Unresisted MOTION for Extension of Time For Scheduling Order/R16 Deadlines of expert witnesses and expert discovery by Orkin, Inc, Rollins Inc.Motions referred to Ross A. Walters. Responses due by 4/19/2010 (Nelson, Steven) |
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Filing 10 Unresisted MOTION for Extension of Time to File Plainitffs' Expert Witness Disclosure Motions referred to Ross A. Walters. by Lonnie Pool, Terry Pool. Responses due by 1/14/2010 (Humphrey, Marc) |
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Filing 8 Amended AMENDED COMPLAINT First Amended Compliant and Jury Demand against Lonnie Pool, Terry Pool., filed by Lonnie Pool, Terry Pool.(Humphrey, Marc) |
Filing 7 First MOTION to Amend/Correct Motion for Leave to Amend Plaintiffs' Compliant and Jury Demand Motions referred to Ross A. Walters. by Lonnie Pool, Terry Pool. Responses due by 12/10/2009 (Humphrey, Marc) |
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Filing 5 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN. (Humphrey, Marc) |
Filing 4 ANSWER to Complaint by Rollins Inc, Orkin, Inc.(Nelson, Steven) |
Filing 3 SUMMONS Returned Executed by Lonnie Pool, Terry Pool. Rollins Inc served on 7/10/2009, answer due 7/30/2009 (Humphrey, Marc) |
Filing 2 SUMMONS Returned Executed by Lonnie Pool, Terry Pool. Orkin, Inc served on 7/10/2009, answer due 7/30/2009. (Humphrey, Marc) |
Filing 1 COMPLAINT and Jury Demand against all defendants Filing fee paid in the amount of $ 350., filed by Lonnie Pool, Terry Pool. Notice of Dismissal for lack of Service deadline set for 9/28/2009. Rule 16 Notice of Dismissal set for 9/28/2009.(Humphrey, Marc) |
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