Able Security and Patrol, LLC et al v. State of Louisiana et al
Plaintiff: Able Security and Patrol, LLC and Henry Jolly
Defendant: Louisiana State Board of Private Security Examiners, Wayne R. Rogillio, Corporate Security Solutions, Inc., Christopher William Frain, Marsh Use Inc. Insurance Company, Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc., Blackwater Security Consultants, LLC, Erik Dean Prince, Commercial Insurance Group, Inc., Jane Ryland, Unidentified Parties, Louisiana State and State of Louisiana, through the Department of Public Safety and Corrections
Case Number: 2:2007cv01931
Filed: April 17, 2007
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Orleans
Presiding Judge: Ivan LR Lemelle
Referring Judge: Karen Wells Roby
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 9, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2014 Opinion or Order Filing 224 ORDER Granting in part #223 MOTION to Alter #217 Judgment as set forth in document. Signed by Judge Ivan L.R. Lemelle.(ijg)
June 27, 2014 Filing 223 EXPARTE/CONSENT MOTION to Alter Judgment #217 Judgment by Henry Jolly. (Lawrence, John-Michael) Modified on 6/30/2014 (lag).
June 26, 2014 Opinion or Order Filing 222 ORDER denying #220 Motion to Alter Judgment. Signed by Judge Ivan L.R. Lemelle. (ijg)
June 26, 2014 Filing 221 Correction of Docket Entry by Clerk re #220 MOTION to Alter Judgment #217 Judgment ; Filing attorney did not select Able Security and Patrol LLC as a filer. Clerk added filer. (lag)
June 25, 2014 Filing 220 EXPARTE/CONSENT MOTION to Alter Judgment #217 Judgment by Henry Jolly, Able Security and Patrol LLC. (Lawrence, John-Michael) Modified on 6/26/2014 (lag).
September 9, 2011 Filing 219 AFFIDAVIT of Henry Jolly with original signature re #218 Affidavit, #217 Judgment (Lawrence, John-Michael) Modified on 9/12/2011 (mmv, ).
September 9, 2011 Filing 218 AFFIDAVIT of Henry Jolly re #217 Judgment (Lawrence, John-Michael) Modified on 9/12/2011 (mmv, ).
September 8, 2011 Filing 217 FINAL JUDGMENT entered in favor of Able Security and Patrol, LLC, Henry Jolly against Able Security & Investigations of Louisiana, LLC. Signed by Judge Ivan L.R. Lemelle.(mmv, )
September 5, 2011 Filing 216 EXPARTE/CONSENT MOTION for Entry of Default as to Able Security & Investigations of Louisiana, LLC, Walter Roberts, El Dorado Insurance Agency, Inc. by Able Security and Patrol, LLC, Henry Jolly. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Lawrence, John-Michael) Modified on 9/6/2011 (mmv, ).
September 3, 2011 Filing 215 EXPARTE/CONSENT MOTION for Sanctions attorney's fees, costs and default by Able Security and Patrol, LLC, Henry Jolly. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Lawrence, John-Michael) Modified on 9/6/2011 (mmv, ).
August 22, 2011 Filing 214 Proposed Pretrial Order by All Plaintiffs. (Lawrence, John-Michael) Modified on 8/23/2011 (lag, ).
July 5, 2011 Opinion or Order Filing 213 ORDER denying #212 Motion to Compel. Signed by Magistrate Judge Karen Wells Roby on 7/1/2011. (rll, ) Modified on 7/5/2011 to edit doc type (rll, ).
June 19, 2011 Filing 212 MOTION to Compel by Able Security and Patrol, LLC. Motion(s) referred to Karen Wells Roby. Motion set for 7/6/2011 11:00 AM before Magistrate Judge Karen Wells Roby. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit, #4 Exhibit)(Lawrence, John-Michael)
April 13, 2011 Opinion or Order Filing 211 ORDER granting #210 Motion to Dismiss Party. Party Christopher William Frain, Erik Dean Prince, Blackwater Security Consultants, LLC and Corporate Security Solutions, Inc. dismissed. Signed by Judge Ivan L.R. Lemelle on 4/12/2011. (lag, )
April 11, 2011 Filing 210 EXPARTE/CONSENT MOTION to Dismiss Party Corporate Security Solutions, Inc., Christopher William Frain, Blackwater Security Consulting, LLC and Erik Dean Prince by Henry Jolly, Able Security and Patrol LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael) Modified on 4/12/2011 (lag, ).
April 4, 2011 Opinion or Order Filing 209 ORDER granting #205 Motion to Withdraw as Attorney. Attorney Murphy J. Foster, III and Scott Nikolaus Hensgens terminated as to Able Security & Investigations of Louisiana LLC. FURTHER ORDERED that party enroll new counsel by 4/22/2011. Signed by Judge Ivan L.R. Lemelle. (lag, )
April 2, 2011 Filing 208 Witness and Exhibit List by All Plaintiffs. (Lawrence, John-Michael)
April 1, 2011 Filing 207 Exhibit List by Blackwater Security Consultants, LLC, Erik Dean Prince. (Patron, Mindy)
April 1, 2011 Filing 206 Witness List by Blackwater Security Consultants, LLC, Erik Dean Prince. (Patron, Mindy)
April 1, 2011 Filing 205 EXPARTE/CONSENT MOTION to Withdraw Scott N. Hensgens, Murphy J. Foster, III, Breazeale, Sachse & Wilson, LLP as Attorney by Able Security & Investigations of Louisiana, LLC. (Attachments: #1 Proposed Order)(Hensgens, Scott)
April 1, 2011 Filing 204 Witness and Exhibit List by Corporate Security Solutions, Inc., Christopher William Frain. (Schott, Stephen)
February 1, 2011 Opinion or Order Filing 203 ORDER granting #202 Motion for Extension of Time to Answer discovery. Signed by Judge Ivan L.R. Lemelle. (lag, )
January 31, 2011 Filing 202 EXPARTE/CONSENT MOTION for Extension of Time to Answer Discovery by Able Security & Investigations of Louisiana, LLC. (Attachments: #1 Proposed Order)(Hensgens, Scott)
September 29, 2010 Opinion or Order Filing 201 SCHEDULING ORDER: Final Pretrial Conference set for 8/25/2011 03:00 PM before Judge Ivan L.R. Lemelle. Jury Trial set for 9/12/2011 08:30 AM before Judge Ivan L.R. Lemelle.. Signed by Judge Ivan L.R. Lemelle. (Attachments: #1 Pretrial Notice Form)(lag, )
September 22, 2010 Filing 200 NOTICE by All Plaintiffs of trial, pre-trial and cut-off dates. (Lawrence, John-Michael)
September 17, 2010 Filing 199 Correction of Docket Entry by Clerk re #197 Request; Document in incorrect format: improper heading/caption/form of pleading. Letters must not be efiled in the record. Attorney re-filed document correctly as a notice to the court - see doc. 198. (lag, )
September 16, 2010 Filing 198 NOTICE by All Plaintiffs re #196 Docket Call, requests to defendants to select trial and pre trial dates. (Attachments: #1 Exhibit, #2 Exhibit)(Lawrence, John-Michael)
September 16, 2010 Filing 197 DOCUMENT FILED IN ERROR: Request by All Plaintiffs for defendants' selection of trial and pre trial dates (Lawrence, John-Michael) Modified on 9/17/2010 (lag, ).
September 15, 2010 Filing 196 Minute Entry for proceedings held before Judge Ivan L.R. Lemelle: Docket Call held on 9/15/2010. ORDERED that pla's counsel provide joint motion setting pretrial and trial dates by 9/27/2010 or case will be dismissed without further notice. (lag, )
September 15, 2010 Filing 195 DEFICIENT Request by All Plaintiffs for scheduling dates (Lawrence, John-Michael) Modified on 9/16/2010 (lag, ).
September 1, 2010 Opinion or Order Filing 194 ORDER : Docket Call set for 9/15/2010 09:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 8/31/2010.(lag, )
July 13, 2010 Filing 193 NOTICE: Scheduling Conference set for 7/29/2010 02:00 PM before courtroom deputy by telephone, by Clerk.(bjj, )
June 29, 2010 Opinion or Order Filing 192 ORDER granting #191 Motion to Withdraw as Attorney. Attorney Ryan M. McCabe terminated. Signed by Judge Ivan L.R. Lemelle on 6/29/10. (plh, )
June 23, 2010 Filing 191 EXPARTE/CONSENT MOTION to Withdraw Ryan M. McCabe as Attorney by Corporate Security Solutions, Inc., Christopher William Frain. (Attachments: #1 Proposed Order)(McCabe, Ryan)
June 23, 2010 Filing 190 NOTICE: Scheduling Conference set for 7/6/2010 10:00 AM before courtroom deputy by telephone, by Clerk.(bjj, )
March 30, 2010 Opinion or Order Filing 189 ORDER granting #183 Motion to Dismiss for Lack of Jurisdiction. Party Wayne R. Rogillio and State of Louisiana, through the Department of Public Safety and Corrections dismissed. Signed by Judge Ivan L.R. Lemelle. (lag, )
September 29, 2009 Filing 188 REPLY to Response to Motion filed by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio re #183 MOTION to Dismiss for Lack of Jurisdiction. (lag, )
September 29, 2009 Opinion or Order Filing 187 ORDER granting #186 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle on 9/28/09. (lag, )
September 25, 2009 Filing 186 EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Opposition to Defendants' Motion to Dismiss by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Guest, Lance)
September 22, 2009 Filing 185 RESPONSE to Motion filed by all plaintiffs re #183 MOTION to Dismiss for Lack of Jurisdiction. (Lawrence, John-Michael)
August 17, 2009 Filing 184 Correction of Docket Entry by Clerk re #183 MOTION to Dismiss for Lack of Jurisdiction. Filing attorney selected incorrect hearing date. Correct hearing date is 9/30/2009. Clerk took corrective action. (gec, )
August 14, 2009 Filing 183 MOTION to Dismiss for Lack of Jurisdiction by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio. Motion Hearing set for 9/30/2009 09:00 AM before Judge Ivan L. R. Lemelle. (Attachments: #1 Notice of Hearing, #2 Memorandum in Support)(Guest, Lance) Modified on 8/17/2009 (gec, ).
July 27, 2009 Filing 182 ANSWER to #158 Amended Complaint by Able Security & Investigations of Louisiana, LLC.(Hensgens, Scott)
July 15, 2009 Opinion or Order Filing 181 ORDER AND REASONS denying #155 Motion to Dismiss. Signed by Judge Ivan L. R. Lemelle on 7/14/09. (gec, )
July 14, 2009 Opinion or Order Filing 180 ORDER granting #127 Motion to Quash service of process of the First Amended Complaint and denying #127 Motion for Entry of Judgment under Rule 54(b), Motion for Taxation of Costs and Motion for Attorney Fees. FURTHER ORDERED that #172 Motion for Default Judgment is DENIED. FURTHER ORDERED that Wayne Rogillio and the State of Louisiana shall file responsive pleadings to Plaintiffs' Second Supplemental and Amending Complaint on or before 8/14/2009. Signed by Judge Ivan L. R. Lemelle. (gec, )
June 29, 2009 Opinion or Order Filing 179 ORDER AND REASONS granting #145 Motion to Dismiss Party. Party Walter D. Roberts dismissed without prejudice. Signed by Judge Ivan L. R. Lemelle on 6/25/09. (gec, )
June 19, 2009 Opinion or Order Filing 178 ORDER dismissing as moot #124 Motion to Strike #65 Amended Complaint. Signed by Judge Ivan L. R. Lemelle on 6/18/09. (lag, )
February 13, 2009 Filing 177 RESPONSE/MEMORANDUM in Opposition filed by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio re #172 MOTION for Default Judgment. (Guest, Lance)
February 13, 2009 Filing 176 Correction of Docket Entry by Clerk re #172 Response/Memorandum in Opposition to Motion; Filing attorney selected incorrect event. Correct event is "Motion for Default Judgment". Clerk took corrective action. (lag, )
February 12, 2009 Filing 173 RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re #171 MOTION for Leave to File Supplement to Motion to Quash Service and For a Rule 54(b) Judgment, and For Costs and Attorney's Fees. (Lawrence, John-Michael) Modified on 2/13/2009 (lag, ).
February 12, 2009 Filing 172 EXPARTE/CONSENT MOTION for Default Judgment filed by all plaintiffs. (Attachments: #1 Proposed Order)(Lawrence, John-Michael) Modified on 2/13/2009 (lag, ).
February 11, 2009 Filing 175 Supplemental Memorandum filed by Louisiana State Board of Private Security Examiners, Wayne R. Rogillio, in Support of #127 MOTION to Quash repeated untimely service of process MOTION for Entry of Judgment under Rule 54(b) MOTION for Entry of Judgment under Rule 54(b) MOTION for Taxation of Costs MOTION for Attorney Fees. (lag, )
February 11, 2009 Opinion or Order Filing 174 ORDER granting #171 Motion for Leave to File supplement. Signed by Judge Ivan L. R. Lemelle. (lag, )
February 10, 2009 Filing 171 EXPARTE/CONSENT MOTION for Leave to File Supplement to Motion to Quash Service and For a Rule 54(b) Judgment, and For Costs and Attorney's Fees by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio. (Attachments: #1 Proposed Order, #2 Supplement)(Guest, Lance)
February 9, 2009 Filing 170 SUMMONS Returned Executed; Louisiana State Board of Private Security Examiners, Wayne Rogillo served on 12/22/2008, answer due 1/12/2009. (Attachments: #1 Affidavit)(Lawrence, John-Michael) Modified on 2/10/2009 (lag, ).
January 14, 2009 Filing 169 Correction of Docket Entry by Clerk re #168 Response to Motion. Document contains incorrect Section. All future pleadings must reflect Section "B". (gec, )
January 13, 2009 Filing 168 RESPONSE to Motion filed by all plaintiffs re #145 MOTION to Dismiss Party Walter D. Roberts, #155 MOTION to Dismiss Party Able Security & Investigations of Louisiana, L.L.C.. (Attachments: #1 Exhibit)(Lawrence, John-Michael)
January 13, 2009 Filing 167 Statement of Corporate Disclosure by Christopher William Frain, Corporate Security Solutions, Inc. (McCabe, Ryan)
December 18, 2008 Opinion or Order Filing 166 ORDER granting #162 MOTION to Expedite and granting #163 MOTION to Continue Hearings on #145 MOTION to Dismiss Party Walter D. Roberts, #155 MOTION to Dismiss Party Able Security & Investigations of Louisiana, L.L.C. : Motion Hearings reset for 1/21/2009 before Judge Ivan L. R. Lemelle WITHOUT Oral Argument. Signed by Judge Ivan L. R. Lemelle on 12/17/08.(lag, )
December 17, 2008 Filing 165 Correction of Docket Entry by Clerk re #163 MOTION to Continue; Document contains incorrect Section. All future pleadings must reflect Section B. (lag, )
December 17, 2008 Filing 164 Correction of Docket Entry by Clerk re #162 MOTION to Expedite HEARING ON MOTION TO CONTINUE ABLE LOUISIANA MOTION TO DISMISS; Motion to Expedite should not be set for hearing and should be designated "Exparte/Consent". Notice of Hearing is unnecessary. Clerk took corrective action. ALSO, Document contains incorrect Section. All future pleadings must reflect Section B. (lag, )
December 16, 2008 Filing 163 EXPARTE/CONSENT MOTION to Continue by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
December 16, 2008 Filing 162 EXPARTE/CONSENT MOTION to Expedite HEARING ON MOTION TO CONTINUE ABLE LOUISIANA MOTION TO DISMISS by Able Security and Patrol, LLC. (Attachments: #1 Notice of Hearing, #2 Exhibit, #3 Exhibit, #4 Memorandum in Support, #5 Exhibit, #6 Proposed Order)(Lawrence, John-Michael) Modified on 12/17/2008 (lag, ).
December 5, 2008 Opinion or Order Filing 161 ORDER denying as moot #130 Motion for Leave to File Second Supplemental and Amended Complaint. Signed by Magistrate Judge Karen Wells Roby on 12/5/08. (rll, )
December 2, 2008 Filing 160 REPLY to Response to Motion filed by Able Security & Investigations of Louisiana, LLC re #145 MOTION to Dismiss Party Walter D. Roberts. (blg)
December 2, 2008 Opinion or Order Filing 159 ORDER granting #154 Motion for Leave to File Reply. Signed by Judge Ivan L. R. Lemelle on 12/2/08. (blg)
December 2, 2008 Filing 158 SECOND SUPPLEMENTAL & AMENDED COMPLAINT against all defendants filed by Able Security and Patrol, LLC, Henry Jolly.(lag, )
December 2, 2008 Opinion or Order Filing 157 ORDER granting #150 Motion for Leave to File second supplemental complaint. Signed by Judge Ivan L. R. Lemelle on 11/24/08. (lag, )
December 1, 2008 Filing 156 Correction of Docket Entry by Clerk re #154 MOTION for Leave to File Reply Memorandum to Plaintiffs' Memorandum in Opposition to Motion to Dismiss Walter D. Roberts ; Motion was incorrectly referred to the Magistrate Judge. Motion will be decided by the District Judge. Clerk took corrective action. (lag, )
December 1, 2008 Filing 155 MOTION to Dismiss Party Able Security & Investigations of Louisiana, L.L.C. by Able Security & Investigations of Louisiana, LLC. Motion Hearing set for 12/17/2008 09:00 AM before Judge Ivan L. R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Hearing)(Hensgens, Scott)
December 1, 2008 Filing 154 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum to Plaintiffs' Memorandum in Opposition to Motion to Dismiss Walter D. Roberts by Walter D. Roberts. (Attachments: #1 Proposed Order, #2 Memorandum in Support)(Hensgens, Scott) Modified on 12/1/2008 (lag, ).
November 25, 2008 Filing 153 RESPONSE/MEMORANDUM in Opposition filed by Able Security and Patrol, LLC, Henry Jolly re #145 MOTION to Dismiss Party Walter D. Roberts. (Lawrence, John-Michael)
November 17, 2008 Filing 151 Correction of Docket Entry by Clerk re #150 MOTION for Leave to File SECOND SUPPL COMPLAINT; Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. This motion will be decided by the district judge. Clerk took corrective action. (lag, )
November 16, 2008 Filing 150 EXPARTE/CONSENT MOTION for Leave to File SECOND SUPPL COMPLAINT by Able Security and Patrol, LLC. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit)(Lawrence, John-Michael) Modified on 11/17/2008 (lag, ).
November 14, 2008 Opinion or Order Filing 152 ORDER granting #144 Motion for Extension of Time to Answer re #65 Amended Complaint, #1 Complaint as to Able Security & Investigations of Louisiana, LLC answer due 12/1/2008. Signed by Judge Ivan L. R. Lemelle on 11/14/08. (blg)
November 12, 2008 Filing 149 Correction of Docket Entry by Clerk re #146 Notice of Hearing on Motion; Notice of Hearing should be attachment to motion, doc. no. 145. Clerk took corrective action. (lag, )
November 12, 2008 Filing 148 Correction of Docket Entry by Clerk re #145 MOTION to Dismiss Party Walter D. Roberts; Motion was set for hearing before incorrect judicial officer. Motion Hearing is RESET for 12/3/08 9:00 AM before Judge Ivan L.R. Lemelle. (lag, )
November 12, 2008 Filing 147 Correction of Docket Entry by Clerk re #144 MOTION for Extension of Time to Answer re #1 Complaint; Document contained incorrect section on pleading. All future pleadings must contain Section B ("ILRL") instead of Section T ("GTP"). (lag, )
November 10, 2008 Filing 146 ERROR: SHOULD BE ATTACHMENT TO MOTION - NOTICE of Hearing on Motion filed by Walter D. Roberts re #145 MOTION to Dismiss Party Walter D. Roberts. Motion Hearing set for 12/3/2008 10:00 AM before Judge G. Thomas Porteous Jr.. (Hensgens, Scott) Modified on 11/12/2008 (lag, ).
November 10, 2008 Filing 145 MOTION to Dismiss Party Walter D. Roberts by Walter D. Roberts. Motion Hearing set for 12/3/2008 9:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Hensgens, Scott) (Additional attachment(s) added on 11/12/2008: #3 Notice of Hearing) (lag, ). Modified on 11/12/2008 (lag, ).
November 10, 2008 Filing 144 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Able Security & Investigations of Louisiana, LLC. (Attachments: #1 Proposed Order)(Hensgens, Scott)
November 5, 2008 Filing 143 REPLY to Response to Motion filed by Louisiana State, Wayne R. Rogillio re #127 MOTION to Quash repeated untimely service of process MOTION for Entry of Judgment under Rule 54(b) MOTION for Taxation of Costs MOTION for Attorney Fees. (lag, )
November 5, 2008 Opinion or Order Filing 142 ORDER granting #141 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle on 11/4/08. (lag, )
October 31, 2008 Filing 141 EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Responsive Pleading by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio. (Attachments: #1 Proposed Order, #2 Proposed Pleading Reply to Plaintiffs' Responsive Pleading)(Guest, Lance)
October 29, 2008 Opinion or Order Filing 140 ORDER granting #139 MOTION to Continue Hearing on #130 MOTION for Leave to File Second Amended Complaint. Motion Hearing RESET for 11/12/2008 11:00 AM before Magistrate Judge Karen Wells Roby.. Signed by Magistrate Judge Karen Wells Roby on 10/29/08.(bbc, )
October 28, 2008 Filing 139 EXPARTE/CONSENT MOTION to Continue by Able Security and Patrol, LLC. Motion(s) referred to Karen Wells Roby. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
October 24, 2008 Opinion or Order Filing 138 ORDER Setting Oral Hearing on #130 MOTION for Leave to File Second Amended Complaint: Motion Hearing set for 10/29/2008 11:00 AM before Magistrate Judge Karen Wells Roby with oral argument. Signed by Magistrate Judge Karen Wells Roby on 10/24/08.(rll, )
October 23, 2008 Filing 137 SUMMONS Returned Executed; Able Security & Investigations of Louisiana, LLC served on 10/20/2008, answer due 11/10/2008. (lag, )
October 23, 2008 Filing 136 REPLY to Response to Motion filed by Christopher William Frain, Corporate Security Solutions, Inc. re #124 MOTION to Strike #65 Amended Complaint. (lag, )
October 23, 2008 Opinion or Order Filing 135 ORDER granting #133 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle. (lag, )
October 22, 2008 Filing 134 RESPONSE/MEMORANDUM in Opposition filed by Blackwater Security Consultants, LLC, Erik Dean Prince re #130 MOTION for Leave to File Second Amended Complaint. (Patron, Mindy)
October 21, 2008 Filing 133 EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Memorandum in Opposition to Defendants' Motion to Strike by Christopher William Frain, Corporate Security Solutions, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Proposed Pleading)(McCabe, Ryan)
October 21, 2008 Filing 132 RESPONSE/MEMORANDUM in Opposition filed by Christopher William Frain, Corporate Security Solutions, Inc. re #130 MOTION for Leave to File Second Amended Complaint. (McCabe, Ryan)
October 14, 2008 Filing 131 Correction of Docket Entry by Clerk re #130 MOTION for Leave to File Second Amended Complaint; Motion should be referred to the Magistrate Judge. Motion Hearing is RESET for 10/29/08 11:00 AM before Magistrate Judge Karen Wells Roby. (lag, )
October 13, 2008 Filing 130 MOTION for Leave to File Second Amended Complaint by Able Security and Patrol, LLC. Motion referred to Magistrate Karen Wells Roby. Motion Hearing set for 10/29/2008 11:00 AM before Magistrate Judge Karen Wells Roby. (Attachments: #1 Memorandum in Support, #2 Notice of Hearing, #3 Exhibit)(Lawrence, John-Michael) Modified on 10/14/2008 (lag, ).
October 13, 2008 Filing 129 RESPONSE to Motion filed by all plaintiffs re #124 MOTION to Strike #65 Amended Complaint MOTION to Strike #65 Amended Complaint. (Attachments: #1 Exhibit)(Lawrence, John-Michael)
October 13, 2008 Filing 128 RESPONSE to Motion filed by all plaintiffs re #127 MOTION to Quash repeated untimely service of process MOTION for Entry of Judgment under Rule 54(b) MOTION for Entry of Judgment under Rule 54(b) MOTION for Taxation of Costs MOTION for Attorney Fees. (Attachments: #1 Exhibit)(Lawrence, John-Michael)
October 6, 2008 Filing 127 MOTION to Quash repeated untimely service of process, MOTION for Entry of Judgment under Rule 54(b), MOTION for Taxation of Costs, MOTION for Attorney Fees by State of Louisiana, through the Department of Public Safety and Corrections, Wayne R. Rogillio. Motion Hearing set for 11/5/2008 09:00 AM before Judge Ivan L. R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Notice of Hearing)(Guest, Lance) Modified on 10/7/2008 (lag, ).
October 3, 2008 Opinion or Order Filing 126 ORDER denying #95 Motion to Dismiss Party; denying #105 Motion for Default Judgment; Plaintiffs are directed to effect service of process on Defendants Able Security & Investigations of Louisiana, LLC through its appointed agent for service and personal service upon Walter D. Roberts by a duly authorized process server on or before October 30, 2008, or face dismissal of the suit without further notice. Signed by Judge Ivan L. R. Lemelle on 10/2/08. (lag, )
October 3, 2008 Opinion or Order Filing 125 ORDER granting #122 MOTION for Extension of Time to Answer filed by Wayne R. Rogillio, Louisiana State Board of Private Security Examiners. Signed by Judge Ivan L. R. Lemelle.(lag, )
October 2, 2008 Filing 124 MOTION to Strike #65 Amended Complaint by Christopher William Frain, Corporate Security Solutions, Inc.. Motion Hearing set for 10/29/2008 09:00 AM before Judge Ivan L. R. Lemelle. (Attachments: #1 Proposed Order, #2 Notice of Hearing, #3 Memorandum in Support)(McCabe, Ryan)
October 1, 2008 Filing 123 Minute Entry for proceedings held before Judge Ivan L. R. Lemelle: Motion Hearing held on 10/1/2008 re #105 MOTION for Default Judgment as to Able Security & Investigations of Louisiana and Walter Roberts filed by Able Security and Patrol, LLC, #95 MOTION to Dismiss Party filed by Walter D. Roberts, Able Security & Investigations of Louisiana, LLC. (Court Reporter Toni Tusa.) (lag, )
September 18, 2008 Filing 122 EXPARTE/CONSENT MOTION for Extension of Time to Answer by Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. (Attachments: #1 Proposed Order)(Guest, Lance)
September 18, 2008 Filing 121 Correction of Docket Entry by Clerk re #120 Affidavit of Service; Document should have been attachment to "Summons Returned Executed", doc. no. 119. Clerk took corrective action. (lag, )
September 17, 2008 Filing 120 ERROR: SHOULD BE ATTACHMENT - AFFIDAVIT of Service by DEP. SHERIFF DY JOHNSON of SUMMONS AND COMPLAINT served on LOUISIANA STATE BOARD OF PRIVATE SECURITY EXAMINERS on 08/27/2008. (Lawrence, John-Michael) Modified on 9/18/2008 (lag, ).
September 17, 2008 Filing 119 SUMMONS Returned Executed; Louisiana State Board of Private Security Examiners served on 8/27/2008, answer due 9/16/2008. (Attachments: #1 Exhibit PAGE ONE OF SUMMONS, #2 Exhibit PAGE TWO OF SUMMONS)(Lawrence, John-Michael) (Additional attachment(s) added on 9/18/2008: #3 Affidavit) (lag, ).
September 17, 2008 Filing 118 SUMMONS Returned Executed; Wayne R. Rogillio served on 8/27/2008, answer due 9/16/2008. (Attachments: #1 Exhibit page one of summons, #2 Exhibit page 2 of summons)(Lawrence, John-Michael)
September 16, 2008 Opinion or Order Filing 117 ORDER Setting/Resetting Hearing on #105 MOTION for Default Judgment as to Able Security & Investigations of Louisiana and Walter Roberts, #95 MOTION to Dismiss Party : Motion Hearing set for 10/1/2008 10:30 AM before Judge Ivan L. R. Lemelle WITH ORAL ARGUMENT. Signed by Judge Ivan L. R. Lemelle.(lag, ) Modified on 9/17/2008 (lag, ).
August 4, 2008 Filing 116 ANSWER to #65 Amended Complaint with Jury Demand by Blackwater Security Consultants, LLC, Erik Dean Prince.(Patron, Mindy)
July 30, 2008 Opinion or Order Filing 115 ORDER granting #69 Motion to Dismiss Party. Party Wayne R. Rogillio; Louisiana State and Louisiana State Board of Private Security Examiners dismissed. Signed by Judge Ivan L. R. Lemelle on 7/23/08. (lag, )
July 24, 2008 Opinion or Order Filing 114 ORDER granting in part and denying in part #26 Motion to Dismiss Party; granting in part and denying in part #27 Motion to Dismiss. Signed by Judge Ivan L. R. Lemelle on 7/23/08. (lag, )
May 20, 2008 Filing 109 REPLY to Response to Motion filed by Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio re #69 MOTION to Dismiss. (lag, )
May 19, 2008 Filing 113 REPLY to Response to Motion filed by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts re #95 MOTION to Dismiss Party. (lag, )
May 19, 2008 Opinion or Order Filing 112 ORDER granting #106 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle on 5/16/08. (lag, )
May 19, 2008 Filing 111 REPLY to Response to Motion filed by Christopher William Frain, Corporate Security Solutions, Inc. re #84 MOTION to Dismiss Case. (lag, )
May 19, 2008 Opinion or Order Filing 110 ORDER granting #103 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle on 5/16/08. (lag, )
May 19, 2008 Opinion or Order Filing 108 ORDER granting #102 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle on 5/16/08. (lag, )
May 15, 2008 Filing 107 RESPONSE/MEMORANDUM in Opposition filed by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts re #105 MOTION for Default Judgment as to Able Security & Investigations of Louisiana and Walter Roberts. (Hensgens, Scott)
May 14, 2008 Filing 106 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum to Plaintiffs' Memorandum in Opposition to Motion to Dismiss by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts. (Attachments: #1 Proposed Order #2 Proposed Pleading)(Hensgens, Scott)
May 14, 2008 Filing 105 EXPARTE/CONSENT MOTION for Default Judgment as to Able Security & Investigations of Louisiana and Walter Roberts by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
May 13, 2008 Filing 104 RESPONSE to Motion filed by all plaintiffs re #95 MOTION to Dismiss Party. (Lawrence, John-Michael)
May 9, 2008 Filing 103 EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs' Opposition to Motion to Dismiss by Christopher William Frain, Corporate Security Solutions, Inc.. (Attachments: #1 Proposed Order #2 Proposed Pleading)(McCabe, Ryan)
May 9, 2008 Filing 102 EXPARTE/CONSENT Ex Parte MOTION for Leave to File Reply to Plaintiffs' Opposition to Motion to Dismiss by Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. (Attachments: #1 Proposed Order #2 Proposed Pleading Reply to Plaintiffs' Opposition to Motion to Dismiss)(Guest, Lance)
May 6, 2008 Filing 101 RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re #69 MOTION to Dismiss by LBPSE AND ROGILLO. (Lawrence, John-Michael)
April 29, 2008 Opinion or Order Filing 100 ORDER granting #98 MOTION to Continue Hearing on #69 MOTION to Dismiss : Motion Hearing set for 5/14/2008 before Judge Ivan L. R. Lemelle.. Signed by Judge Ivan L. R. Lemelle.(lag, )
April 29, 2008 Filing 99 Correction of Docket Entry by Clerk re #97 MOTION to Continue ; Pleading had incorrect Section. Attorney re-filed document correctly - see doc. no. 98. (lag, )
April 28, 2008 Filing 98 EXPARTE/CONSENT MOTION to Continue by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
April 28, 2008 Filing 97 ERROR: SEE DOC. NO. 98 - EXPARTE/CONSENT MOTION to Continue by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael) Modified on 4/29/2008 (lag, ).
April 23, 2008 Filing 96 Correction of Docket Entry by Clerk re #95 MOTION to Dismiss; Wrong motion relief was chosen - should have been filed as "Motion to Dismiss Party". ALSO, Document contains incorrect Section. All future pleadings must reflect Section B. ALSO, Filing attorney selected incorrect judicial officer, date and time for hearing. Motion Hearing is reset for 5/14/08 9:00 AM before Judge Ivan L.R. Lemelle. (lag, )
April 22, 2008 Filing 95 MOTION to Dismiss Party by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts. Motion Hearing set for 5/14/2008 9:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support #2 Proposed Order #3 Notice of Hearing)(Hensgens, Scott) Modified on 4/23/2008 (lag, ).
April 21, 2008 Filing 94 DEFICIENT MOTION to Dismiss by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts. (Attachments: #1 Proposed Order)(Hensgens, Scott) Modified on 4/21/2008 (lag, ).
April 21, 2008 Filing 93 RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re #84 MOTION to Dismiss Case opposition to CCS's Second 12 motion. (Lawrence, John-Michael)
April 14, 2008 Opinion or Order Filing 92 ORDER denying #85 Request/Statement of Oral Argument filed by Christopher William Frain, Corporate Security Solutions, Inc. on Motion to Dismiss. Signed by Judge Ivan L. R. Lemelle on 4/10/08.(lag, )
March 31, 2008 Filing 91 REPLY to Response to Motion filed by Blackwater Security Consultants, LLC, Erik Dean Prince re #72 MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6). (lag, )
March 31, 2008 Opinion or Order Filing 90 ORDER granting #86 Motion for Leave to File reply. Signed by Judge Ivan L. R. Lemelle on 3/28/08. (lag, )
March 31, 2008 Opinion or Order Filing 89 ORDER granting #88 Motion to Enroll as Counsel of Record for Attorney Scott Nikolaus Hensgens for Able Security & Investigations of Louisiana, LLC and Walter D. Roberts. Signed by Judge Ivan L. R. Lemelle on 3/28/08. (lag, )
March 26, 2008 Filing 88 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc.. (Attachments: #1 Proposed Order)(Hensgens, Scott)
March 25, 2008 Filing 87 Correction of Docket Entry by Clerk re #86 MOTION for Leave to File ; Not all filers were selected. Blackwater Security Consultants LLC added as additional filer by clerk. ALSO, Motion should not be referred to the Magistrate Judge and will be decided by the District Judge. Clerk took corrective action. (lag, )
March 25, 2008 Filing 86 EXPARTE/CONSENT MOTION for Leave to File by Erik Dean Prince, Blackwater Security Consultants, LLC. (Attachments: #1 Proposed Order #2 Proposed Pleading Reply Memorandum in Support of Renewed Motion to DIsmiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procedure 12(b)(6))(Patron, Mindy) Modified on 3/25/2008 (lag, ).
March 24, 2008 Filing 85 Request/Statement of Oral Argument by Christopher William Frain, Corporate Security Solutions, Inc. regarding #84 MOTION to Dismiss Case. (McCabe, Ryan)
March 24, 2008 Filing 84 MOTION to Dismiss Case by Christopher William Frain, Corporate Security Solutions, Inc.. Motion Hearing set for 4/30/2008 09:00 AM before Judge Ivan L. R. Lemelle. (Attachments: #1 Memorandum in Support #2 Notice of Hearing)(McCabe, Ryan)
March 19, 2008 Opinion or Order Filing 83 ORDER granting #79 Motion to Substitute Attorney. Added attorney Ryan M. McCabe for Christopher William Frain and Corporate Security Solutions, Inc.. Attorney Jason R. Anders terminated. Signed by Judge Ivan L. R. Lemelle on 3/18/08. (lag, )
March 19, 2008 Filing 82 Correction of Docket Entry by Clerk re #80 Response to Motion; Document filed in duplicate - see doc. no. 81. (lag, )
March 18, 2008 Filing 81 RESPONSE to Motion filed by all plaintiffs re #72 MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6) MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6). (Lawrence, John-Michael)
March 18, 2008 Filing 80 ERROR: DUPLICATE ENTRY - RESPONSE to Motion filed by all plaintiffs re #72 MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6) MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6). (Lawrence, John-Michael) Modified on 3/19/2008 (lag, ).
March 17, 2008 Filing 79 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Ryan M. McCabe to be substituted in place of Jason R. Anders by Christopher William Frain, Corporate Security Solutions, Inc.. (Attachments: #1 Proposed Order)(McCabe, Ryan)
March 12, 2008 Opinion or Order Filing 78 ORDER TRANSFERRING CASE. Case transferred to Judge Ivan L. R. Lemelle for all further proceedings. Judge G. Thomas Porteous, Jr no longer assigned to case. Signed by Judge Helen G. Berrigan on 3/10/08.(lag, )
March 5, 2008 Opinion or Order Filing 77 ORDERED that Jane Ryland, Commercial Insurance Group, Inc. and Marsh Use Inc. Insurance Company are dismissed without prejudice. Signed by Judge G. Thomas Porteous Jr. on 3/3/08.(gec, )
February 29, 2008 Filing 76 Correction of Docket Entry by Clerk re #74 Notice of Change of Address. Document filed in wrong case. Document to be re-filed by attorney in correct case. (gec, )
February 28, 2008 Filing 75 NOTICE of Change of Address by Lance Sterling Guest on behalf of Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. (Guest, Lance)
February 28, 2008 Filing 74 **ERROR: FILED IN WRONG CASE** NOTICE of Change of Address by Lance Sterling Guest on behalf of Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. (Guest, Lance) Modified on 2/29/2008 (gec, ).
February 26, 2008 Filing 73 Correction of Docket Entry by Clerk re #72 MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6) MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6). Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. Motions set for hearing are not Exparte/Consent. Clerk modified docket text. (gec, )
February 26, 2008 Filing 72 MOTION to Dismiss Plaintiffs' Claims Pursuant to Federal Rule of Civil Procdure 12(b)(6) by Blackwater Security Consultants, LLC, Erik Dean Prince. Motion Hearing set for 3/26/2008 10:00 AM before Judge G. Thomas Porteous Jr.. (Attachments: #1 Memorandum in Support Renewed Memorandum in Support of Renewed Rule 12(b)(6) Motion to DIsmiss Plaintiffs' Claims#2 Notice of Hearing)(Patron, Mindy) Modified on 2/26/2008 (gec, ).
February 21, 2008 Opinion or Order Filing 71 ORDER granting #70 MOTION to Continue Hearing on #69 MOTION to Dismiss : Motion Hearing set for 5/7/2008 10:00 AM before Judge G. Thomas Porteous Jr.. Signed by Judge G. Thomas Porteous Jr. on 2/21/08.(gec, )
February 20, 2008 Filing 70 EXPARTE/CONSENT MOTION to Continue hearing by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael) Modified on 2/21/2008 to add 'hearing' to docket text.(gec, ).
February 15, 2008 Filing 69 MOTION to Dismiss by Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. Motion Hearing set for 3/12/2008 10:00 AM before Judge G. Thomas Porteous Jr.. (Attachments: #1 Memorandum in Support #2 Notice of Hearing)(Guest, Lance)
February 14, 2008 Opinion or Order Filing 68 ORDER granting #67 Motion to Substitute Attorney. Added attorney Lance Sterling Guest for Wayne R. Rogillio, Louisiana State and Louisiana State Board of Private Security Examiners. Attorney Micheal Leslie Penn terminated. Signed by Judge G. Thomas Porteous Jr. on 2/13/08. (gec, ) Modified on 2/14/2008 (gec, ).
February 12, 2008 Filing 67 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Lance S. Guest to be substituted in place of Micheal L. Penn by Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. (Attachments: #1 Proposed Order)(Guest, Lance)
February 11, 2008 Filing 66 Correction of Docket Entry by Clerk re #65 Amended Complaint. Document's signature line is blank. All future documents must reflect either an original signature or an electronic signature of the filing attorney following the format 's/ (attorney name)'. No further action is necessary. (gec, )
February 8, 2008 Filing 65 AMENDED COMPLAINT against all defendants filed by Able Security and Patrol, LLC.(Lawrence, John-Michael)
January 22, 2008 Opinion or Order Filing 64 ORDER granting #63 Motion for Extension of Time to Answer re #1 Complaint as to Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio; answers due 2/16/2008. Signed by Judge G. Thomas Porteous Jr. on 1/22/2008. (gec, )
January 17, 2008 Filing 63 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Louisiana State, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio. (Attachments: #1 Proposed Order)(Penn, Micheal)
January 10, 2008 Filing 62 REPLY to Response to Motion filed by Christopher William Frain, Corporate Security Solutions, Inc. re #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6). (gec, )
January 10, 2008 Opinion or Order Filing 61 ORDER granting #58 Motion for Leave to File. Signed by Judge G. Thomas Porteous Jr. on 1/9/2008. (gec, )
January 9, 2008 Filing 60 Minute Order. Proceedings held before Judge G. Thomas Porteous Jr.: deferring ruling on #26 Motion to Dismiss Party and #27 Motion to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6). Motion Hearing held on 1/9/2008. Plaintiffs are given thirty days to amend their pleadings. At the end of the thirty days, if no amendment is filed, the Court will decide the Motions based upon the original complaint and RICO statement. If amendment is provided, Defendants are allowed to re-urge their Motions to Dismiss and file memoranda. Defendants' Responsive pleadings are not due until after the Court decides the Motion to Dismiss. (Court Reporter Karen Anderson Ibos.) (gec, )
January 7, 2008 Filing 59 Correction of Docket Entry by Clerk re #58 MOTION for Leave to File Reply to Plaintiffs Memorandum in Opposition to 12(b)(6) Motion to Dismiss MOTION for Leave to File Reply to Plaintiffs Memorandum in Opposition to 12(b)(6) Motion to Dismiss Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. Clerk took corrective action. No further action is necessary. (rll, )
January 4, 2008 Filing 58 EXPARTE/CONSENT MOTION for Leave to File Reply to Plaintiffs Memorandum in Opposition to 12(b)(6) Motion to Dismiss by Christopher William Frain, Corporate Security Solutions, Inc.. (Attachments: #1 Proposed Order #2 Proposed Pleading)(Anders, Jason) Modified on 1/7/2008 to edit desc of attachment (rll, ).
January 1, 2008 Filing 57 RESPONSE to Motion filed by all plaintiffs re #26 MOTION to Dismiss Party, #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6). (Lawrence, John-Michael)
December 20, 2007 Filing 56 SUMMONS Returned Executed; Louisiana State served on 5/29/2007, answer due 6/18/2007. (Attachments: #1 Exhibit PAGE 2 OF SUMMONS#2 Exhibit GREEN CARD)(Lawrence, John-Michael)
December 20, 2007 Filing 55 SUMMONS Returned Executed; Wayne R. Rogillio served on 5/29/2007, answer due 6/18/2007. (Attachments: #1 Exhibit PAGE 2 OF SUMMONS#2 Exhibit GREEN CARD)(Lawrence, John-Michael)
December 20, 2007 Filing 54 SUMMONS Returned Executed; Louisiana State Board of Private Security Examiners served on 5/29/2007, answer due 6/18/2007. (Attachments: #1 Exhibit PAGE 2 OF SUMMONS#2 Exhibit GREEN CARD)(Lawrence, John-Michael)
December 20, 2007 Filing 53 SUMMONS Returned Executed; Able Security & Investigations of Louisiana, LLC served on 10/25/2007, answer due 11/14/2007. (Attachments: #1 Exhibit PAGE 2 OF SUMMONS#2 Exhibit GREEN CARD SVC ABLE S&I OF LA)(Lawrence, John-Michael)
December 18, 2007 Opinion or Order Filing 52 ORDER Unless service is made on the named defendants within 120 days of the filing of the complaint or unless within that time you show good cause in writing for having failed to do so, plaintiff's claims against the named defendant(s) will be dismissed without further notice. Signed by Judge G. Thomas Porteous Jr. on 12/17/07.(gec, )
December 7, 2007 Opinion or Order Filing 51 ORDER denying #47 Motion for Leave to File & #48 Motion for Leave to File. Signed by Judge G. Thomas Porteous Jr. on 12/7/2007. (caa, )
December 5, 2007 Opinion or Order Filing 50 ORDER granting #34 Motion for Extension of Deadlines. ORDER denying in part, as to Walter Roberts and Able Security & Investigations of Louisiana, LLC, and granting in part, as to El Dorado Insurance Agency, Inc. re #39 Motion to Dismiss Party. El Dorado Insurance Agency, Inc. dismissed without prejudice. Signed by Judge G. Thomas Porteous Jr. on 12/5/07. (gec, )
November 30, 2007 Filing 49 Correction of Docket Entry by Clerk re #47 Supplemental Memorandum. Filing atty selected the incorrect event. This document is a 'MOTION for Leave to File'. Also, the motion & proposed order contain incorrect section/judge. All future pleadings must reflect Section T - Judge Porteous. Clerk correct event. (dmg, )
November 29, 2007 Filing 48 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc.. (Attachments: #1 Proposed Order #2 Memorandum in Support)(Foster, Murphy)
November 29, 2007 Filing 47 EXPARTE MOTION for leave to file Supplemental Memorandum filed by all plaintiffs. (Attachments: #1 Proposed Order #2 Supplement)(Lawrence, John-Michael) Modified on 11/30/2007 to correct event(dmg, ).
November 27, 2007 Filing 46 **DEFICIENT** Supplemental Memorandum filed by all plaintiffs, in opposition of #39 MOTION to Dismiss Party, #38 MOTION to Dismiss Party. (Attachments: #1 Exhibit #2 Exhibit return receipt#3 Exhibit defendant's refusal to waive service#4 Exhibit service addressed to defendant Roberts#5 Exhibit sevice addressed to defendant corporation)(Lawrence, John-Michael) Modified on 11/28/2007 (dmg, ).
November 21, 2007 Opinion or Order Filing 45 ORDER Setting/Resetting Oral Argument on #27 , #26 MOTIONS to Dismiss Party : Motion Hearing set for 1/9/2008 10:00 AM before Judge G. Thomas Porteous Jr. #39 Motion to Dismiss by Able Security remains set for 12/5/07 but on the briefs. Signed by Judge G. Thomas Porteous Jr. on 11/21/07.(dmg, )
November 6, 2007 Opinion or Order Filing 44 ORDER Resetting Hearing on #39 MOTION to Dismiss Party. Motion Hearing set for 12/5/2007 10:00 AM, with oral argument, before Judge G. Thomas Porteous Jr. Signed by Judge G. Thomas Porteous Jr. on 11/6/2007.(caa, )
November 2, 2007 Filing 43 EXPARTE/CONSENT MOTION to Continue hearing on Able S&I of La and Walter Roberts' motion to dismiss by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
October 23, 2007 Opinion or Order Filing 42 ORDER granting the request for oral argument on #39 MOTION to Dismiss Party filed by Walter D. Roberts, El Dorado Insurance Agency, Inc., Able Security & Investigations of Louisiana, LLC. Signed by Judge G. Thomas Porteous Jr. on 10/23/07.(dmg, )
October 17, 2007 Filing 41 Request/Statement of Oral Argument by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc. regarding #39 MOTION to Dismiss Party. (Foster, Murphy)
October 16, 2007 Filing 40 RESPONSE/MEMORANDUM in Opposition filed by all plaintiffs re #39 MOTION to Dismiss Party. (Lawrence, John-Michael)
October 16, 2007 Filing 39 MOTION to Dismiss Party by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc.. Motion Hearing set for 11/14/2007 10:00 AM before Judge G. Thomas Porteous Jr.. (Attachments: #1 Notice of Hearing #2 Memorandum in Support)(Foster, Murphy) Modified on 11/28/2007 (dmg, ).
October 15, 2007 Filing 38 **DEFICIENT** EXPARTE/CONSENT MOTION to Dismiss Party by Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc.. (Attachments: #1 Proposed Order #2 Memorandum in Support)(Foster, Murphy) Modified on 10/16/2007 (gec, ).
October 1, 2007 Filing 37 Correction of Docket Entry by Clerk re #34 First MOTION for Extension of Deadlines for service on "Bogus Able" and Roberts. **(1) Signature line on Proposed Order incorrectly noted 'Clerk of Court'. Instead, it should state 'U.S. District Judge'. The DISTRICT JUDGE will rule on this motion. **(2) Filing attorney should have also selected Able Security and Patrol LLC as a filer. Clerk added filer. When a document is filed by more than one party, select all filers. Do not docket a separate entry of the same document just to choose another filer as is what occurred when filing document #35 which is the same as document #34. **(3) Attachments have duplicate descriptions. For attachment, select either a category OR enter a description, but not both since this results in duplicate docket text. For example 'Exhibit exhibit one...'. **(4) Attorney incorrectly selected 'First' to describe motion. This is unnecessary and has been removed from docket text. Clerk took corrective action. (jtd)
October 1, 2007 Filing 36 Correction of Docket Entry by Clerk re #35 First MOTION for Extension of Deadlines to locate and serve "Bogus Able" and Roberts. This is a DUPLICATE filing of document #34 and will be noted as such. No further action is necessary. (jtd)
September 28, 2007 Filing 35 ERROR - DUPLICATE FILNG, SAME AS DOCUMENT #34: EXPARTE/CONSENT First MOTION for Extension of Deadlines to locate and serve "Bogus Able" and Roberts by Able Security and Patrol, LLC. (Attachments: #1 Exhibit exhibit one - service on "Bogus Able"#2 Exhibit exhibit two - service on Roberts#3 Proposed Order)(Lawrence, John-Michael) Modified docket text on 10/1/2007 (jtd, ).
September 28, 2007 Filing 34 EXPARTE/CONSENT MOTION for Extension of Deadlines to accomplish service on "Bogus Able" and Walter Roberts by Able Security and Patrol LLC, Henry Jolly. (Attachments: #1 Exhibit one - service on "Bogus Able"#2 Exhibit two - service on Roberts#3 Proposed Order)(Lawrence, John-Michael) Modified docket text on 10/1/2007 (jtd, ).
September 25, 2007 Opinion or Order Filing 33 ORDER granting #29 #30 MOTIONS to Continue Hearing on #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) and #26 MOTION to Dismiss Party. Motion Hearing reset for 12/5/2007 10:00 AM before Judge G. Thomas Porteous Jr.. Signed by Judge G. Thomas Porteous Jr. on 9/24/07.(tbl)
September 17, 2007 Opinion or Order Filing 32 ORDER Setting/Resetting Oral Argument on #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6): Motion Hearing set for 10/17/2007 10:00 AM before Judge G. Thomas Porteous Jr. Signed by Judge G. Thomas Porteous Jr. on 9/14/07.(dmg, )
September 17, 2007 Opinion or Order Filing 31 ORDER granting #25 Motion for Leave to File Excess Pages. Signed by Judge G. Thomas Porteous Jr. on 9/14/07. (dmg, )
September 16, 2007 Filing 30 EXPARTE/CONSENT MOTION to Continue DEFENDANTS' RULE 12 MOTIONS by Henry Jolly. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
September 16, 2007 Filing 29 EXPARTE/CONSENT MOTION to Continue DEFENDANTS' RULE 12 MOTIONS by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael)
September 10, 2007 Filing 28 Request/Statement of Oral Argument by Christopher William Frain, Corporate Security Solutions, Inc. regarding #27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6). (Anders, Jason)
September 10, 2007 Filing 27 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) by Christopher William Frain, Corporate Security Solutions, Inc.. Motion Hearing set for 10/17/2007 10:00 AM before Judge G. Thomas Porteous Jr.. (Attachments: #1 Memorandum in Support #2 Notice of Hearing)(Anders, Jason)
September 10, 2007 Filing 26 MOTION to Dismiss Party by Blackwater Security Consultants, LLC, Erik Dean Prince. Motion Hearing set for 10/17/2007 10:00 AM before Judge G. Thomas Porteous Jr.. (Attachments: #1 Memorandum in Support #2 Notice of Hearing)(Patron, Mindy)
September 10, 2007 Filing 25 EXPARTE/CONSENT MOTION for Leave to File Excess Pages by Blackwater Security Consultants, LLC, Erik Dean Prince. (Attachments: #1 Memorandum in Support #2 Proposed Order)(Patron, Mindy)
August 24, 2007 Opinion or Order Filing 24 ORDER granting #17 Motion for Extension of Time to File Response/Reply to RICO Standing Order. Signed by Judge G. Thomas Porteous Jr. on 8/23/07. (bbc, )
August 20, 2007 Filing 23 Correction of Docket Entry by Clerk re 21 , 22 Correction of Docket Entry by Clerk of #19 , #20 RICO Case Statement. #19 RICO Case Statement is a duplicate filing of document #20. Correct event for #20 is Response/Reply; created link to document #3. Also, Magistrate Judge (3) must be reflected in all future pleadings. (gec, )
August 20, 2007 Filing 22 Correction of Docket Entry by Clerk re #19 RICO Case Statement. Filing attorney selected incorrect event. Correct event is Response/Reply. Clerk took corrective action by changing the event. Created link to document #3. (gec, )
August 20, 2007 Filing 21 Correction of Docket Entry by Clerk re #20 RICO Case Statement. This is a duplicate filing of document #19 and will be noted as such. No further action is necessary. (gec, )
August 19, 2007 Filing 20 Response/Reply by all plaintiffs to #3 Rico Standing Order . (Lawrence, John-Michael) Modified on 8/20/2007 (gec, ).
August 19, 2007 Filing 19 **ERROR: DUPLICATE OF DOC #20** RICO Case Statement by all plaintiffs PETITIONERS' RESPONSE TO RICO STANDING ORDER. (Lawrence, John-Michael) Modified on 8/20/2007 (gec, ).
August 17, 2007 Filing 18 Correction of Docket Entry by Clerk re #17 MOTION for Extension of Time to File Response/Reply as to #3 Rico Standing Order. Document contains incorrect section/judge. All future pleadings must reflect Section T - Judge Porteous. Also, attachment was not described. Filing atty must select either a category or enter a description when attaching documents to the main document. Clerk took corrective action. (dmg, )
August 16, 2007 Filing 17 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to #3 Rico Standing Order by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael) Modified on 8/17/2007 (dmg, ).
August 14, 2007 Opinion or Order Filing 16 ORDER granting #12 Motion for Extension of Time to File. Signed by Judge G. Thomas Porteous Jr. on 8/14/07. (dmg, )
July 19, 2007 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time to Answer. Signed by Judge G. Thomas Porteous Jr. on 7/18/07. (gec, )
July 17, 2007 Filing 14 EXPARTE/CONSENT Second MOTION for Extension of Time to Answer by Blackwater Security Consultants, LLC, Erik Dean Prince. (Attachments: #1 Proposed Order)(Patron, Mindy)
July 16, 2007 Filing 13 Correction of Docket Entry by Clerk re #12 MOTION for Extension of Time to File RESPONSE TO RICO STANDING ORDER. Document contains incorrect section/judge. All future pleadings must reflect Section T - Judge Porteous. Also, attachment was not described. Filing atty must select either a category or enter a description when attaching documents. Clerk took corrective action by labeling attachment 'Proposed Order'. (dmg, )
July 13, 2007 Filing 12 EXPARTE/CONSENT MOTION for Extension of Time to File RESPONSE TO RICO STANDING ORDER by Able Security and Patrol, LLC. (Attachments: #1 Proposed Order)(Lawrence, John-Michael) Modified on 7/16/2007 (dmg, ).
July 9, 2007 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer. Signed by Judge G. Thomas Porteous Jr. on 7/6/07. (dmg, )
July 3, 2007 Filing 10 EXPARTE/CONSENT Second MOTION for Extension of Time to Answer re #1 Complaint by Christopher William Frain, Corporate Security Solutions, Inc.. (Attachments: #1 Proposed Order)(Anders, Jason)
June 29, 2007 Opinion or Order Filing 9 ORDER granting #7 Motion for Extension of Time to Answer. Signed by Judge G. Thomas Porteous Jr. on 6/28/07. (dmg, )
June 28, 2007 Filing 8 Correction of Docket Entry by Clerk re #7 MOTION for Extension of Time to File Response/Reply. Document contains incorrect section/judge. All future pleadings should reflect Section T - Judge Porteous. And motion is not referred to magistrate. The district judge will decide this motion. No further action necessary. (dmg, )
June 27, 2007 Filing 7 EXPARTE/CONSENT MOTION for Extension of Time to Answer by Blackwater Security Consultants, LLC, Erik Dean Prince. (Attachments: #1 Proposed Order)(Patron, Mindy) Modified on 6/28/2007 (dmg, ).
June 18, 2007 Opinion or Order Filing 6 ORDER TRANSFERRING CASE. Case transferred to Judge G. Thomas Porteous, Jr for all further proceedings. Judge Ivan L. R. Lemelle no longer assigned to case. Signed by Judge Ivan L. R. Lemelle on 6/13/07.(dmg, )
June 15, 2007 Opinion or Order Filing 5 ORDER granting #4 Motion for Extension of Time to Answer as to Christopher William Frain answer due 7/9/2007; Corporate Security Solutions, Inc. answer due 7/9/2007.. Signed by Judge Ivan L. R. Lemelle on 6/14/07. (lag, )
June 13, 2007 Filing 4 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Christopher William Frain, Corporate Security Solutions, Inc.. (Attachments: #1 Proposed Order)(Anders, Jason)
May 25, 2007 Filing 3 Rico Standing Order by Clerk.(lag, )
April 19, 2007 Filing 2 Summons Issued as to Christopher William Frain, Marsh Use Inc. Insurance Company, Able Security & Investigations of Louisiana, LLC, Walter D. Roberts, El Dorado Insurance Agency, Inc., Blackwater Security Consultants, LLC, Erik Dean Prince, Commercial Insurance Group, Inc., Jane Ryland, State of Louisiana, Louisiana State Board of Private Security Examiners, Wayne R. Rogillio, Corporate Security Solutions, Inc. (mmm)
April 17, 2007 Filing 1 COMPLAINT against all defendants (Filing fee $ 350.) filed by Able Security and Patrol, LLC, Henry Jolly. (Attachments: #1 Civil Cover Sheet)(mmm) Corrected image attached on 2/15/2008 (gec, ). Modified on 2/15/2008 (gec, ).

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Search for this case: Able Security and Patrol, LLC et al v. State of Louisiana et al
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Plaintiff: Able Security and Patrol, LLC
Represented By: John-Michael Lawrence
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Plaintiff: Henry Jolly
Represented By: John-Michael Lawrence
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Defendant: Louisiana State Board of Private Security Examiners
Represented By: Lance Sterling Guest
Represented By: Micheal Leslie Penn
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Defendant: Wayne R. Rogillio
Represented By: Lance Sterling Guest
Represented By: Micheal Leslie Penn
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Defendant: Corporate Security Solutions, Inc.
Represented By: Stephen P. Schott
Represented By: Jason R. Anders
Represented By: Ryan M. McCabe
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Defendant: Christopher William Frain
Represented By: Stephen P. Schott
Represented By: Jason R. Anders
Represented By: Ryan M. McCabe
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Defendant: Marsh Use Inc. Insurance Company
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Defendant: Able Security & Investigations of Louisiana, LLC
Represented By: Murphy J. Foster, III
Represented By: Scott Nikolaus Hensgens
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Defendant: Walter D. Roberts
Represented By: Murphy J. Foster, III
Represented By: Scott Nikolaus Hensgens
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Defendant: El Dorado Insurance Agency, Inc.
Represented By: Murphy J. Foster, III
Represented By: Scott Nikolaus Hensgens
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Defendant: Blackwater Security Consultants, LLC
Represented By: Mindy Brickman
Represented By: Deborah A. Van Meter
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Defendant: Erik Dean Prince
Represented By: Mindy Brickman
Represented By: Deborah A. Van Meter
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Defendant: Commercial Insurance Group, Inc.
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Defendant: Jane Ryland
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Defendant: Unidentified Parties
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Defendant: Louisiana State
Represented By: Lance Sterling Guest
Represented By: Micheal Leslie Penn
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Defendant: State of Louisiana, through the Department of Public Safety and Corrections
Represented By: Lance Sterling Guest
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