T&C Dirtworks Inc. v. L&S-CKY JV et al
T&C Dirtworks Inc. |
Insurance Company of the State of Pennsylvania and L&S-CKY JV |
2:2010cv00985 |
March 29, 2010 |
US District Court for the Eastern District of Louisiana |
New Orleans Office |
Daniel E Knowles |
Ivan LR Lemelle |
Miller Act |
40 U.S.C. § 3131 |
None |
Docket Report
This docket was last retrieved on April 12, 2012. A more recent docket listing may be available from PACER.
Document Text |
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Filing 176 ORDER granting #175 Joint Motion to Dismiss Case with prejudice. Signed by Judge Ivan L.R. Lemelle. (ijg, ) |
Filing 175 EXPARTE/CONSENT MOTION to Dismiss Case by Insurance Company of the State of Pennsylvania, L&S-CKY JV, T&C Dirtworks Inc.. (Attachments: #1 Proposed Order)(D'Arcy, Adrian A.) |
Filing 174 ORDER that case is administratively closed for statistical purposes, to be reopened upon motion filed by 5/30/2012. Signed by Judge Ivan L.R. Lemelle on 3/30/2012.(lag, ) |
Filing 173 Witness and Exhibit List by Insurance Company of the State of Pennsylvania, L&S-CKY JV. (Robinson, Ashley) |
Filing 172 Minute Order. Proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 3/28/2012. ORDERED that the #161 Motion to Compel Production of Documents is TAKEN UNDER ADVISEMENT. (mm, ) |
Filing 171 ORDER that Opposition re #164 MOTION in Limine to Exclude the March 8, 2012 Expert Report of Robert Gregory and the Evidence and Testimony Related to the New Allegations Contained in the March 8, 2012 Expert Report must be filed no later than 3/30/2012. Signed by Judge Ivan L.R. Lemelle on 3/28/2012.(lag, ) |
Filing 170 ORDER: Settlement Conference set for 3/29/2012 02:00 PM before Judge Ivan L.R. Lemelle; Confidential position papers due 3/28/2012 5:00 PM. Signed by Judge Ivan L.R. Lemelle on 3/27/2012.(lag, ) |
Filing 169 ORDER granting in part #160 Motion to Continue deadlines, as set forth in document. Signed by Judge Ivan L.R. Lemelle on 3/26/2012. (lag, ) |
Filing 168 RESPONSE/MEMORANDUM in Opposition filed by L&S-CKY JV re #161 MOTION to Compel Production of Documents. (mm, ) |
Filing 167 ORDER granting #165 Motion for Leave to File Opposition. Signed by Magistrate Judge Daniel E. Knowles, III on 3/27/2012. (mm, ) |
Filing 166 Correction of Docket Entry by Clerk re #165 MOTION for Leave to File Opposition to Motion to Compel. Filing attorney should have 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 magistrate judge. Clerk took corrective action by referring Motion. (mmv, ) |
Filing 165 EXPARTE/CONSENT MOTION for Leave to File Opposition to Motion to Compel by L&S-CKY JV. Motion(s) referred to Magistrate Judge Daniel E. Knowles, III. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Robinson, Ashley) Modified on 3/27/2012 to refer Motion (mmv, ). |
Filing 164 MOTION in Limine to Exclude the March 8, 2012 Expert Report of Robert Gregory and the Evidence and Testimony Related to the New Allegations Contained in the March 8, 2012 Expert Report by L&S-CKY JV. Motion set for 4/18/2012 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Proposed Order, #5 Notice of Submission)(Robinson, Ashley) |
Filing 163 ORDER granting #162 MOTION to Expedite Hearing filed by T&C Dirtworks Inc. ORDER Setting ORAL Hearing on #161 MOTION to Compel Production of Documents : Motion set for ORAL HEARING 3/28/2012 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 3/22/12.(plh, ) |
Filing 162 EXPARTE/CONSENT MOTION to Expedite Hearing by T&C Dirtworks Inc.. Motion(s) referred to Daniel E. Knowles, III. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Hulse, John) |
Filing 161 MOTION to Compel Production of Documents by T&C Dirtworks Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion set for 4/11/2012 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Notice of Submission)(Hulse, John) |
Filing 160 EXPARTE/CONSENT Joint MOTION to Continue Deadlines by Insurance Company of the State of Pennsylvania, L&S-CKY JV, T&C Dirtworks Inc.. (Attachments: #1 Proposed Order)(Robinson, Ashley) |
Filing 159 SCHEDULING ORDER: Final Pretrial Conference set for 4/12/2012 03:00 PM before Judge Ivan L.R. Lemelle. Bench Trial set for 4/23/2012 09:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle. (Attachments: #1 Pretrial Notice Form)(ijg, ) |
Filing 158 ORDER that trial date is continued; Scheduling Conference set for 12/15/2011 10:30 AM before courtroom deputy by telephone. Signed by Judge Ivan L.R. Lemelle on 11/30/2011.(lag, ) |
Filing 157 ORDER re trial preparation as set forth in document. Signed by Judge Ivan L.R. Lemelle on 11/22/2011.(rll, ) |
Filing 156 ORDER granting #154 Motion to Expedite and #153 Motion for Leave to schedule and take the deposition of witness John Crabtree prior to the trial date. Signed by Judge Ivan L.R. Lemelle on 11/22/2011. (caa, ) |
Filing 155 Correction of Docket Entry by Clerk re #154 MOTION to Expedite Hearing on Motion for Leave to Take Deposition Before Trial. Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?. Exparte/Consent motions are not set for hearing. Clerk has modified docket text to reflect 'Exparte' and removed hearing date. No further action is necessary. (rll, ) |
Filing 154 EXPARTE/CONSENT MOTION to Expedite Hearing on Motion for Leave to Take Deposition Before Trial by T&C Dirtworks Inc. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)(Hulse, John) Modified on 11/18/2011 to edit text & remove hearing info (rll, ). |
Filing 153 MOTION for Leave to File to Take Deposition Before Trial by T&C Dirtworks Inc.. Motion set for 12/7/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Hulse, John) |
Filing 152 ORDER dismissing as moot #134 Motion for Leave to File reply. Signed by Judge Ivan L.R. Lemelle on 11/9/2011. (lag, ) |
Filing 151 Correction of Docket Entry by Clerk re #149 Pretrial Memorandum; Filing attorney selected incorrect event. Correct event is 'Proposed Pretrial Order'. Clerk took corrective action. ALSO, Filing attorney did not select defendants as filers. Clerk added additional filers. (lag, ) |
Filing 150 ORDER granting #148 MOTION to Continue the Pre-Trial Conference. Final Pretrial Conference reset for 11/17/2011 10:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 11/9/11.(mmv, ) |
Filing 149 Proposed Pretrial Order by All Parties. (Hulse, John) Modified on 11/10/2011 (lag, ). |
Filing 148 EXPARTE/CONSENT MOTION to Continue the Pre-Trial Conference by T&C Dirtworks Inc.. (Attachments: #1 Proposed Order)(Hulse, John) |
Filing 147 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 11/3/2011. (mm, ) |
Filing 146 ORDER denying #121 Motion in Limine to Exclude All Evidence and Testimony. Signed by Judge Ivan L.R. Lemelle on 10/26/11. (mmv, ) |
Filing 145 ORDER denying #115 Motion in Limine to Exclude testimony, reports, and affidavits of Robert Gregory; Denying #116 Motion and for Special Submission Date. Signed by Judge Ivan L.R. Lemelle on 10/26/11. (mmv, ) |
Filing 144 ORDER AND REASONS denying #114 Motion for Summary Judgment. Signed by Judge Ivan L.R. Lemelle on 10/26/11. (mmv, ) |
Filing 143 Amended Witness and Exhibit List by T&C Dirtworks Inc. (mmv, ) |
Filing 142 ORDER granting #112 Motion for Leave to File Amended Witness List. Signed by Judge Ivan L.R. Lemelle on 10/26/11. (mmv, ) |
Filing 141 ORDER denying #108 Motion to Strike. Signed by Judge Ivan L.R. Lemelle on 10/26/11. (mmv, ) |
Filing 140 Correction of Docket Entry by Clerk re #138 Reply to Response to Motion, #139 Reply to Response to Motion. These filings were filed in error, they are duplicate filings of document nos. 136 and 137. No further action is necessary. (mmv, ) |
Filing 139 FILED IN ERROR- DUPLICATE FILING OF DOC. 137 REPLY to Response to Motion filed by L&S-CKY JV re #121 MOTION in Limine to Exclude All Evidence and Testimony Related to the Alleged "Oral Agreements". (D'Arcy, Adrian A.) Modified on 10/26/2011 (mmv, ). |
Filing 138 FILED IN ERROR- DUPLICATE FILING OF DOC. 136. REPLY to Response to Motion filed by L&S-CKY JV re #115 MOTION in Limine to Exclude the Expert Testimoney, Reports, and Affidavits of Robert Gregory. (D'Arcy, Adrian A.) Modified on 10/26/2011 (mmv, ). |
Filing 137 REPLY to Response to Motion filed by L&S-CKY JV re #121 MOTION in Limine to Exclude All Evidence and Testimony Related to the Alleged "Oral Agreements". (mmv, ) |
Filing 136 REPLY to Response to Motion filed by L&S-CKY JV re #115 MOTION in Limine to Exclude the Expert Testimoney, Reports, and Affidavits of Robert Gregory. (mmv, ) |
Filing 135 ORDER granting #132 , #133 Motions for Leave to File. Signed by Judge Ivan L.R. Lemelle on 10/25/11. (mmv, ) |
Filing 134 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion for Summary Judgment on Damages by L&S-CKY JV. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(D'Arcy, Adrian A.) Modified on 10/26/2011 (mmv, ). |
Filing 133 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion in Limine to Exclude All Evidence and Testimony Related to the Alleged "Oral Agreements" by L&S-CKY JV. (Attachments: #1 Proposed Pleading Reply Memorandum, #2 Proposed Order)(D'Arcy, Adrian A.) |
Filing 132 EXPARTE MOTION for Leave to File Reply Memorandum in Further Support of Motion in Limine to Exclude the Expert Testimony, Reports, and Affidavits of Robert Gregory by L&S-CKY JV. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(D'Arcy, Adrian A.) Modified on 10/25/2011 (mmv, ). |
Filing 131 ORDER granting #128 MOTION to Continue ; Final Pretrial Conference reset for 11/15/2011 10:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 10/18/2011.(lag, ) |
Filing 130 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #114 MOTION for Summary Judgment on Damages. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M (part 1 of 2), #14 Exhibit M (part 2 of 2), #15 Exhibit N (part 1 of 2), #16 Exhibit N (part 2 of 2), #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Statement of Contested/Uncontested Facts)(Hulse, John) |
Filing 129 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #115 MOTION in Limine to Exclude the Expert Testimoney, Reports, and Affidavits of Robert Gregory. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Hulse, John) |
Filing 128 EXPARTE/CONSENT MOTION to Continue /Reschedule the Pre-trial Conference by Insurance Company of the State of Pennsylvania, L&S-CKY JV. (Attachments: #1 Proposed Order)(Robinson, Ashley) |
Filing 127 ORDER granting #124 Motion to Continue. Final Pretrial Conference reset for 11/10/2011 10:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 10/18/2011. (mmv, ) |
Filing 126 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #121 MOTION in Limine to Exclude All Evidence and Testimony Related to the Alleged "Oral Agreements". (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Hulse, John) |
Filing 125 DEFICIENT: RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit)(Hulse, John) Modified on 10/19/2011 (mmv, ). |
Filing 124 EXPARTE/CONSENT MOTION to Continue /Reschedule the Pre-Trial Conference by Insurance Company of the State of Pennsylvania, L&S-CKY JV. (Attachments: #1 Proposed Order)(Robinson, Ashley) |
Filing 123 ORDER denying #117 Motion to Expedite. Signed by Judge Ivan L.R. Lemelle on 10/12/11. (mmv, ) |
Filing 122 Correction of Docket Entry by Clerk re #121 MOTION in Limine to Exclude All Evidence and Testimony Related to the Alleged "Oral Agreements". Filing attorney incorrectly selected 'Proposed Pleading' instead of 'Proposed Order' when attaching proposed order. Clerk took corrective action. (mmv, ) |
Filing 121 MOTION in Limine to Exclude All Evidence and Testimony Related to the Alleged "Oral Agreements" by L&S-CKY JV. Motion set for 10/26/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit A-E, #3 Proposed Order, #4 Notice of Submission)(Robinson, Ashley) Modified on 10/12/2011 (mmv, ). |
Filing 120 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #117 MOTION to Expedite Motion for Special Submission. (Hulse, John) |
Filing 119 Correction of Docket Entry by Clerk re #117 MOTION to Expedite; Motion should not be set for submission and should be designated 'Exparte'. Clerk took corrective action. (lag, ) |
Filing 118 Correction of Docket Entry by Clerk re #116 MOTION for Special Submission Date; Motion was not set for a valid submission date. Motion is reset for 10/26/2011. (lag, ) |
Filing 117 EXPARTE/CONSENT MOTION to Expedite Motion for Special Submission by L&S-CKY JV. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Robinson, Ashley) Modified on 10/7/2011 (lag, ). |
Filing 116 MOTION for Special Submission Date by L&S-CKY JV. Motion set for 10/26/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Proposed Order, #4 Notice of Submission)(Robinson, Ashley) Modified on 10/7/2011 (lag, ). |
Filing 115 MOTION in Limine to Exclude the Expert Testimoney, Reports, and Affidavits of Robert Gregory by L&S-CKY JV. Motion set for 10/26/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B-D, #4 Exhibit E, #5 Proposed Order, #6 Notice of Submission)(Robinson, Ashley) |
Filing 114 MOTION for Summary Judgment on Damages by L&S-CKY JV. Motion set for 10/26/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit A-D, #3 Exhibit E, #4 Exhibit F-J, #5 Affidavit, #6 Statement of Contested/Uncontested Facts, #7 Proposed Order, #8 Notice of Submission)(Robinson, Ashley) |
Filing 113 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #108 MOTION to Strike #107 Witness and Exhibit List. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Notice of Submission)(Hulse, John) Modified on 10/7/2011 (lag, ). |
Filing 112 MOTION for Leave to File Amended Witness List by T&C Dirtworks Inc.. Motion set for 10/26/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Notice of Submission, #8 Proposed Order, #9 Proposed Pleading)(Hulse, John) |
Filing 111 DEFICIENT: MOTION for Leave to File Amended Witness List by T&C Dirtworks Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion set for 10/19/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Notice of Submission, #8 Proposed Order, #9 Proposed Pleading)(Hulse, John) Modified on 10/6/2011 (lag, ). |
Filing 110 Correction of Docket Entry by Clerk re #108 MOTION to Strike #107 Witness and Exhibit List; Motion should not be referred to the Magistrate Judge and will be decided by the District Judge. Clerk took corrective action. Motion is RESET for 10/26/2011 9:00 AM before Judge Ivan L.R. Lemelle. (lag, ) |
Filing 109 ORDER & REASONS denying #82 Motion for Summary Judgment; granting #83 Motion to Confirm the Amount of Overpayment. Signed by Judge Ivan L.R. Lemelle. (lag, ) |
Filing 108 MOTION to Strike #107 Witness and Exhibit List by L&S-CKY JV. Motion set for 10/26/2011 9:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit to Memorandum in Support, #3 Notice of Submission, #4 Proposed Order)(D'Arcy, Adrian A.) Modified on 10/5/2011 (lag, ). |
Filing 107 Amended Witness and Exhibit List by T&C Dirtworks Inc.. (Hulse, John) |
Filing 106 Correction of Docket Entry by Clerk re #105 Witness and Exhibit List. Filing attorney did not select Insurance Company of the State of Pennsylvania as a filer. Clerk added additional filer. (mmv, ) |
Filing 105 Witness and Exhibit List by L&S-CKY JV, Insurance Company of the State of Pennsylvania. (D'Arcy, Adrian A.) Modified on 9/13/2011 (mmv, ). |
Filing 104 Witness and Exhibit List by T&C Dirtworks Inc.. (Hulse, John) |
Filing 103 REPLY to Response to Motion filed by L&S-CKY JV re #83 MOTION to Confirm Overpayment. (Attachments: #1 Exhibit)(mmv, ) |
Filing 102 ORDER granting #96 Motion for Leave to File Reply. Signed by Judge Ivan L.R. Lemelle on 9/7/11. (mmv, ) |
Filing 101 Supplemental Memorandum filed by T&C Dirtworks Inc., in Opposition of #83 MOTION to Confirm Overpayment. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(mmv, ) |
Filing 100 ORDER granting #94 Motion for Leave to File Supplemental Memorandum. Signed by Judge Ivan L.R. Lemelle on 8/29/11. (mmv, ) |
Filing 99 REPLY to Response to Motion filed by L&S-CKY JV re #82 MOTION for Summary Judgment. (Attachments: #1 Exhibit)(mmv, ) |
Filing 98 ORDER granting #92 Motion for Leave to File Reply. Signed by Judge Ivan L.R. Lemelle on 8/29/11. (mmv, ) |
Filing 97 Correction of Docket Entry by Clerk re #94 MOTION for Leave to File Supplemental Memorandum In Opposition to Motion to Confirm Overpayment. Motion should not be set for submission date and should be designated Exparte. Clerk took corrective action. (mmv, ) |
Filing 96 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of the Motion to Confirm the Amount of the Overpayment Made to T&C Dirtworks, Inc. by L&S-CKY JV. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit to Proposed Reply Memorandum)(Robinson, Ashley) |
Filing 95 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Settlement Conference held on 8/29/2011. Settlement can not be reached at this time. Continuation Settlement Conference set for 11/3/2011 09:30 AM before Magistrate Judge Daniel E. Knowles III. (mm, ) |
Filing 94 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum In Opposition to Motion to Confirm Overpayment by T&C Dirtworks Inc. (Attachments: #1 Proposed Pleading, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order, #6 Notice of Submission)(Hulse, John) Modified on 8/30/2011 (mmv, ). |
Filing 93 DEFICIENT: Supplemental Memorandum filed by T&C Dirtworks Inc., in Opposition of #83 MOTION to Confirm Overpayment. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Notice of Submission)(Hulse, John) Modified on 8/29/2011 (mmv, ). |
Filing 92 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion for Summary Judgment by L&S-CKY JV. (Attachments: #1 Proposed Pleading Reply Memorandum, #2 Exhibit A to Reply Memorandum, #3 Proposed Order)(D'Arcy, Adrian A.) |
Filing 91 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #83 MOTION to Confirm Overpayment. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Hulse, John) |
Filing 90 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #82 MOTION for Summary Judgment. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit List of Exhibits, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14)(Hulse, John) |
Filing 89 ORDER GRANTING #85 MOTION to Expedite and GRANTING #84 MOTION to Continue, Resetting Hearing on #82 MOTION for Summary Judgment, #83 MOTION to Confirm Overpayment. Motions set for 8/31/2011 before Judge Ivan L.R. Lemelle without Oral Argument. Signed by Judge Ivan L.R. Lemelle on 8/8/11.(mmv, ) |
Filing 88 Correction of Docket Entry by Clerk re #85 MOTION to Expedite Hearing. Motion should not be set for Submission and should be designated Exparte. Clerk took corrective action. (mmv, ) |
Filing 87 Correction of Docket Entry by Clerk re #84 MOTION to Continue Hearing Date. Submission date referenced in Notice of Submission is not valid. Motion set for Submission 8/31/11 at 9:00 a.m. before Judge Ivan L.R. Lemelle. (mmv, ) |
Filing 86 RESPONSE/MEMORANDUM in Opposition filed by L&S-CKY JV re #84 MOTION to Continue Hearing Date, #85 MOTION to Expedite Hearing. (D'Arcy, Adrian A.) |
Filing 85 EXPARTE/CONSENT MOTION to Expedite Hearing by T&C Dirtworks Inc. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)(Hulse, John) Modified on 8/8/2011 (mmv, ). |
Filing 84 MOTION to Continue Hearing Date by T&C Dirtworks Inc.. Motion set for 8/31/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Notice of Submission, #4 Proposed Order)(Hulse, John) |
Filing 83 MOTION to Confirm Overpayment by L&S-CKY JV. Motion set for 8/17/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Proposed Order, #4 Notice of Submission)(Robinson, Ashley) |
Filing 82 MOTION for Summary Judgment by L&S-CKY JV. Motion set for 8/17/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Affidavit, #4 Exhibit A to Affidavit of Mark J. Hallock, #5 Exhibit B to Affidavit of Mark J. Hallock, #6 Notice of Submission, #7 Proposed Order)(D'Arcy, Adrian A.) |
Filing 81 Minute Entry for proceedings held before Magistrate Judge Daniel E. Knowles, III: Motion Hearing held on 7/27/2011 re #74 MOTION for Sanctions Against T&C Dirtworks, Inc. filed by L&S-CKY JV. ORDERED that the Motion for Sanctions is DENIED. (plh, ) |
Filing 80 ORDER: Settlement Conference set for 8/29/2011 09:30 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III.(sek, ) |
Filing 79 REPLY Memorandum in Support of Motion filed by L&S-CKY JV re #74 MOTION for Sanctions Against T&C Dirtworks, Inc.. (Attachments: #1 Exhibit)(plh, ) |
Filing 78 ORDER granting #77 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 7/25/11. (plh, ) |
Filing 77 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of the Motion for Sanctions by L&S-CKY JV. Motion(s) referred to Daniel E. Knowles, III. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit to Proposed Pleading)(Robinson, Ashley) |
Filing 76 RESPONSE/MEMORANDUM in Opposition filed by T&C Dirtworks Inc. re #74 MOTION for Sanctions Against T&C Dirtworks, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit)(Hulse, John) |
Filing 75 ORDER Setting ORAL ARGUMENT on #74 MOTION for Sanctions Against T&C Dirtworks, Inc. : Motion set for 7/27/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 7/8/11.(sek, ) |
Filing 74 MOTION for Sanctions Against T&C Dirtworks, Inc. by L&S-CKY JV. Motion(s) referred to Daniel E. Knowles, III. Motion set for 7/27/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proposed Order, #7 Notice of Submission)(Robinson, Ashley) |
Filing 73 ORDER denying #70 Motion for Leave to File Late Opposition Memorandum. Signed by Magistrate Judge Daniel E. Knowles, III on 6/15/11. (sek, ) |
Filing 72 Correction of Docket Entry by Clerk re #70 MOTION for Leave to File Late Opposition Memorandum; The title of the attached Notice should reflect "Notice of Submission" instead of "Notice of Hearing" on the actual document, pursuant to the Local Rules. ALSO, Filing attorney selected incorrect time. Correct time is 11:00 AM. Clerk took corrective action. (lag, ) |
Filing 71 ORDERED that #60 defendant's Motion to Compel is GRANTED AS UNOPPOSED. Plaintiff shall supplement its responses in accordance with defendant's supplemental memorandum no later than ten (10) days from the date of this Order. Defendant also seeks its costs and attorneys' fees for having had to file the motion. This Order reserves the right to defendant to file the appropriate motion with this Court to recover such attorneys' fees and costs, should circumstances so warrant. Signed by Magistrate Judge Daniel E. Knowles, III on 6/14/11. (sek, ) |
Filing 70 MOTION for Leave to File Late Opposition Memorandum by T&C Dirtworks Inc.. Motion(s) referred to Daniel E. Knowles, III. Motion set for 7/6/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Pleading, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Notice of Submission)(Hulse, John) Modified on 6/15/2011 (lag, ). |
Filing 69 ORDER granting #66 Motion to Substitute Attorney. Added attorney Ashley Brooke Robinson for Insurance Company of the State of Pennsylvania, L&S-CKY JV. Attorney Katy B. Kennedy terminated. Signed by Judge Ivan L.R. Lemelle on 6/10/2011. (lag, ) |
Filing 68 Supplemental Memorandum filed by L&S-CKY JV, in support of #60 MOTION to Compel. (Attachments: #1 Exhibits)(sek, ) |
Filing 67 ORDER granting #65 Motion for Leave to File supplemental memorandum re motion to compel. Signed by Magistrate Judge Daniel E. Knowles, III on 6/9/11. (sek, ) |
Filing 66 EXPARTE/CONSENT MOTION to Substitute Attorney by Insurance Company of the State of Pennsylvania, L&S-CKY JV. (Attachments: #1 Proposed Order)(D'Arcy, Adrian A.) Modified on 6/10/2011 (lag, ). |
Filing 65 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Further Support of Motion to Compel by L&S-CKY JV. Motion(s) referred to Daniel E. Knowles, III. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(D'Arcy, Adrian A.) |
Filing 64 ORDER of USCA as to #57 Notice of Appeal, that appeal is dismissed. By Clerk. (lag, ) |
Filing 63 ORDER Resetting ORAL ARGUMENT on #60 MOTION to Compel : Motion set for 6/15/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. Signed by Magistrate Judge Daniel E. Knowles, III on 5/31/11.(sek, ) |
Filing 62 ORDER re #60 MOTION to Compel: SET FOR ORAL HEARING before the undersigned Magistrate Judge on June 8, 2011 at 11:00 a.m. Signed by Magistrate Judge Daniel E. Knowles, III on 5/4/2011.(mmm, ) |
Filing 60 MOTION to Compel by L&S-CKY JV. Motion(s) referred to Daniel E. Knowles, III. Motion set for 6/8/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Exhibit to Memorandum in Support, #3 Notice of Submission, #4 Proposed Order)(D'Arcy, Adrian A.) |
Filing 61 Certified and Transmitted Record on Appeal to US Court of Appeals re #57 Notice of Appeal. USCA Case Number 11-30231. (lag, ) |
Filing 59 DEFICIENT MOTION to Compel by L&S-CKY JV. Motion(s) referred to Daniel E. Knowles, III. Motion set for 6/8/2011 11:00 AM before Magistrate Judge Daniel E. Knowles III. (Attachments: #1 Memorandum in Support, #2 Exhibit to Memorandum, #3 Proposed Order)(D'Arcy, Adrian A.) Modified on 5/3/2011 (lag, ). |
Filing 57 NOTICE OF APPEAL by All Plaintiffs as to #56 Order on Motion for Reconsideration, Order on Motion for Summary Judgment. (Filing fee $ 455, receipt number 053L-2978669.) (Hulse, John) |
Filing 56 ORDER granting in part and denying in part #20 Motion for Summary Judgment; granting #45 Motion for Reconsideration, and granting #40 MOTION for Partial Summary Judgment. Signed by Judge Ivan L.R. Lemelle on 3/23/2011. (lag, ) |
Filing 55 SCHEDULING ORDER: Final Pretrial Conference set for 11/10/2011 03:30 PM before Judge Ivan L.R. Lemelle. Bench Trial set for 12/5/2011 09:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 3/1/11. (Attachments: #1 Pretrial Notice Form)(bjj, ) |
Filing 54 ORDER that trial is continued; Scheduling Conference set for 3/1/2011 03:00 PM before courtroom deputy by telephone. Signed by Judge Ivan L.R. Lemelle.(lag, ) |
Filing 53 ORDER denying #52 Motion to Continue Trial. Signed by Judge Ivan L.R. Lemelle on 1/18/2011. (caa, ) |
Filing 52 EXPARTE/CONSENT Joint MOTION to Continue Trial by L&S-CKY JV, T&C Dirtworks Inc.. (Attachments: #1 Proposed Order)(D'Arcy, Adrian A.) |
Filing 51 REPLY to Response to Motion filed by T&C Dirtworks Inc. re #45 MOTION for Reconsideration re #44 Order on Motion for Partial Summary Judgment. (blg) |
Filing 50 ORDER granting #49 Motion for Leave to File Reply. Signed by Judge Ivan L.R. Lemelle on 1/3/2011. (blg) |
Filing 49 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by T&C Dirtworks Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Hulse, John) |
Filing 48 DEFICIENT REPLY to Response to Motion filed by T&C Dirtworks Inc. re #45 MOTION for Reconsideration re #44 Order on Motion for Partial Summary Judgment ;. (Hulse, John) Modified on 12/30/2010 (lag, ). |
Filing 47 Correction of Docket Entry by Clerk re #46 Response/Memorandum in Opposition to Motion; Name of attorney who electronically filed this document does not match name of signatory attorney on pleading. The user log-in and password serve as the required signature for purposes of Rule 11 of the FRCP. No further action is necessary. (blg) |
Filing 46 RESPONSE/MEMORANDUM in Opposition filed by L&S-CKY JV re #45 MOTION for Reconsideration re #44 Order on Motion for Partial Summary Judgment. (Attachments: #1 Exhibit Summary of Costs and Attorney's Fees)(Kennedy, Katy) Modified on 12/29/2010 (blg). |
Filing 45 MOTION for Reconsideration re #44 Order on Motion for Partial Summary Judgment ; by T&C Dirtworks Inc.. Motion Hearing set for 1/5/2011 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Notice of Hearing, #2 Memorandum in Support, #3 Statement of Contested/Uncontested Facts, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Hulse, John) |
Filing 44 ORDER granting #40 Motion for Partial Summary Judgment. Signed by Judge Ivan L.R. Lemelle on 12/16/2010. (lag, ) |
Filing 43 ORDER granting #42 MOTION to Continue Hearing on #40 MOTION for Partial Summary Judgment : Motion Hearing reset for 12/22/2010 09:00 AM before Judge Ivan L.R. Lemelle.. Signed by Judge Ivan L.R. Lemelle.(lag, ) |
Filing 42 EXPARTE/CONSENT MOTION to Continue Hearing by T&C Dirtworks Inc.. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Hulse, John) |
Correction of Docket Entry by Clerk re #41 Statement of Facts ; Document should be attachment to Motion for Partial Summary Judgment, doc. 40. Clerk took corrective action (lag, ) |
Filing 41 ERROR: SHOULD BE ATTACHMENT TO MOTION, DOC. 40 - Statement of Facts by L&S-CKY JV regarding #40 MOTION for Partial Summary Judgment (Kennedy, Katy) Modified on 11/30/2010 (lag, ). |
Filing 40 MOTION for Partial Summary Judgment by L&S-CKY JV. Motion Hearing set for 12/8/2010 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Notice of Hearing, #3 Proposed Order)(D'Arcy, Adrian A.) (Additional attachment(s) added on 11/30/2010: #4 Statement of Contested/Uncontested Facts) (lag, ). |
Filing 39 ORDER granting #38 Motion to Withdraw as Attorney. Attorney Stuart Glen Richeson terminated. Signed by Judge Ivan L.R. Lemelle on 11/3/2010. (lag, ) |
Filing 38 EXPARTE/CONSENT MOTION to Withdraw Stuart G. Richeson as Attorney by T&C Dirtworks Inc.. (Attachments: #1 Proposed Order)(Richeson, Stuart) |
Filing 37 Supplemental Memorandum filed by T&C Dirtworks Inc., in Opposition of #20 MOTION for Summary Judgment. (Attachments: #1 Exhibit)(lag, ) |
Filing 36 ORDER granting #31 Motion for Leave to File supplemental memorandum. Signed by Judge Ivan L.R. Lemelle on 10/27/2010. (lag, ) |
Filing 35 Correction of Docket Entry by Clerk re #31 Supplemental Memorandum; Filing attorney selected incorrect event. Pleading should have been filed as 'MOTION for Leave to File Document'. Clerk took corrective action. (lag, ) |
Filing 34 ORDER granting #26 Motion to Expedite. FURTHER ORDER denying #25 Motion to Strike. Signed by Judge Ivan L.R. Lemelle on 10/26/2010. (caa, ) |
Filing 33 REPLY to Response to Motion filed by L&S-CKY JV re #20 MOTION for Summary Judgment. (Attachments: #1 Affidavit)(lag, ) |
Filing 32 ORDER granting #29 Motion for Leave to File reply. Signed by Judge Ivan L.R. Lemelle. (lag, ) |
Filing 31 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum filed by All Plaintiffs. (Attachments: #1 Supplement memorandum in Opposition to Defendant's Motion For Summary Judgment, #2 Exhibit H, #3 Proposed Order)(Richeson, Stuart) Modified on 10/27/2010 (lag, ). |
Filing 30 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #25 MOTION to Strike #24 Response/Memorandum in Opposition to Motion. (Attachments: #1 Exhibit B, #2 Exhibit C)(Richeson, Stuart) Modified on 10/27/2010 (lag, ). |
Filing 29 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by L&S-CKY JV. (Attachments: #1 Proposed Pleading Reply Memorandum, #2 Affidavit of Mark Hallock, #3 Proposed Order)(D'Arcy, Adrian A.) |
Filing 28 Correction of Docket Entry by Clerk re #26 MOTION for Hearing re #25 MOTION to Strike #24 Response/Memorandum in Opposition to Motion, MOTION to Expedite hearing on motion to strike ; Motion should have been filed as an Exparte Motion to Expedite. Motion should not be set for hearing. Clerk took corrective action. (lag, ) |
Filing 27 Correction of Docket Entry by Clerk re #25 MOTION to Strike #24 Response/Memorandum in Opposition to Motion, Motion was not set for a valid hearing date. Motion Hearing is RESET for 11/10/2010 9:00 AM before Judge Ivan L.R. Lemelle. (lag, ) |
Filing 26 EXPARTE/CONSENT MOTION to Expedite hearing on motion to strike by L&S-CKY JV. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Hearing)(D'Arcy, Adrian A.) Modified on 10/25/2010 (lag, ). |
Filing 25 MOTION to Strike #24 Response/Memorandum in Opposition to Motion, by L&S-CKY JV. Motion Hearing set for 11/10/2010 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Hearing proposed)(D'Arcy, Adrian A.) Modified on 10/25/2010 (lag, ). |
Filing 24 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #20 MOTION for Summary Judgment. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Statement of Contested/Uncontested Facts Response to Defendant's Statement of Uncontested Facts, #3 Affidavit Tim Wilson, #4 Affidavit Bob Gregory, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M PART 1, #18 Exhibit M PART 2)(Richeson, Stuart) |
Filing 23 ORDER granting #21 Motion to Enroll as Counsel of Record for Attorney Katy B. Kennedy for L&S-CKY JV. Signed by Judge Ivan L.R. Lemelle. (lag, ) |
Filing 22 NOTICE of Change of Address by Stuart Glen Richeson on behalf of All Plaintiffs. (Richeson, Stuart) |
Filing 21 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by L&S-CKY JV. (Attachments: #1 Proposed Order)(Kennedy, Katy) |
Filing 20 MOTION for Summary Judgment by L&S-CKY JV. Motion Hearing set for 10/27/2010 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Affidavit with Exhibits, #4 Affidavit with Exhibits, #5 Notice of Hearing)(D'Arcy, Adrian A.) |
Filing 19 DEFICIENT MOTION for Summary Judgment by L&S-CKY JV. Motion Hearing set for 10/27/2010 09:00 AM before Judge Ivan L.R. Lemelle. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Affidavit, #4 Exhibit 1 to Hallock Affidavit, #5 Exhibit 2 to Hallock Affidavit, #6 Exhibit 3 to Hallock Affidavit, #7 Affidavit, #8 Exhibit 1 to Eilts Affidavit)(D'Arcy, Adrian A.) Modified on 10/5/2010 (lag, ). |
Filing 18 ANSWER to #11 Answer to Amended Complaint, Counterclaim by T&C Dirtworks Inc..(Richeson, Stuart) |
Filing 17 SCHEDULING ORDER: Final Pretrial Conference set for 3/15/2011 04:00 PM before Judge Ivan L.R. Lemelle. Bench Trial set for 4/4/2011 09:00 AM before Judge Ivan L.R. Lemelle. Signed by Judge Ivan L.R. Lemelle on 8/19/10. (Attachments: #1 Pretrial Notice Form)(bjj, ) |
Filing 16 Statement of Corporate Disclosure by Insurance Company of the State of Pennsylvania identifying Corporate Parent American International Group, Inc., Corporate Parent Chartis U.S., Inc., Corporate Parent Chartis, Inc., Corporate Parent Chartis Holdings, Inc., Corporate Parent AIGH, L.L.C. for Insurance Company of the State of Pennsylvania (D'Arcy, Adrian A.) |
Filing 15 Statement of Corporate Disclosure by T&C Dirtworks Inc. (Richeson, Stuart) |
Filing 14 Statement of Corporate Disclosure by L&S-CKY JV (D'Arcy, Adrian A.) |
Filing 13 NOTICE: Scheduling Conference set for 8/19/2010 10:45 AM before courtroom deputy by telephone, by Clerk.(bjj, ) |
Filing 12 ANSWER to #10 Amended Complaint by Insurance Company of the State of Pennsylvania.(D'Arcy, Adrian A.) |
Filing 11 ANSWER to #10 Amended Complaint, COUNTERCLAIM against T&C Dirtworks Inc. by L&S-CKY JV.(D'Arcy, Adrian A.) |
Filing 10 First AMENDED COMPLAINT against Insurance Company of the State of Pennsylvania, L&S-CKY JV filed by T&C Dirtworks Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Richeson, Stuart) |
Filing 9 ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint, as to Insurance Company of the State of Pennsylvania answer due 5/30/2010; L&S-CKY JV answer due 5/30/2010.. Signed by Judge Ivan L.R. Lemelle on 5/13/2010. (lag, ) |
Filing 8 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint, by Insurance Company of the State of Pennsylvania, L&S-CKY JV. (Attachments: #1 Proposed Order)(D'Arcy, Adrian A.) |
Filing 7 SUMMONS Returned Executed; L&S-CKY JV served on 4/7/2010, answer due 4/28/2010. (Richeson, Stuart) |
Filing 6 SUMMONS Returned Executed; Insurance Company of the State of Pennsylvania served on 4/5/2010, answer due 4/26/2010. (Richeson, Stuart) |
Filing 5 Summons Issued as to Insurance Company of the State of Pennsylvania, L&S-CKY JV. (Attachments: #1 Summons)(lag, ) |
Filing 4 Correction of Docket Entry by Clerk re #2 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. (lag, ) |
Filing 3 Initial Case Assignment to Judge Ivan L.R. Lemelle and Magistrate Judge Daniel E. Knowles, III. (cl, ) |
Filing 2 Duplicate entry - image attached to Doc. no. 1. - COMPLAINT against Insurance Company of the State of Pennsylvania, L&S-CKY JV (Fee previously paid) filed by T&C DIRTWORKS, INC..(Richeson, Stuart) Modified on 4/1/2010 (lag, ). |
Filing 1 COMPLAINT against Insurance Company of the State of Pennsylvania, L&S-CKY JV (Filing fee $ 350 receipt number 053L-2372222) filed by T&C Dirtworks Inc. (Attachments: #1 Summons, #2 Summons)(Richeson, Stuart) (Main Document 1 replaced on 4/1/2010) (lag, ). (Additional attachment(s) added on 4/1/2010: #3 Civil Cover Sheet) (lag, ). Modified on 4/1/2010 (lag, ). |
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