Barcelona Equipment, Inc. v. David Boland, Inc. et al
Plaintiff: Barcelona Equipment, Inc.
Defendant: Western Surety Company and David Boland, Inc.
Consolidated Defendant: Travelers Casualty & Surety Co of America, Travelers Casualty & Surety Company of America, Technical Works, Inc., Kendra & Associates, Inc., Kenneth Dwain Johnson, Zurich American Insurance Company, Kendra Construction Services, Inc., Robert Arciniaga, B&B Surplus, Inc., B&B Surplus Metals of Santa Ana, Inc., Old Republic General Insurance Corporation, Technical Works of California, LLC, JRS Industries, Inc., Brenda B. Johnson, Alliant Insurance Services, Inc and Ingrid Arciniaga
Consolidated 3Rd Party Plaintiff: Travelers Casualty and Surety Company of America
3Rd Party Plaintiff: American Piledriving Equipment Inc., Bauer-Pileco, Inc. and Vice Construction Co., Inc.
Consolidated Plaintiff: Nairn Concrete Services, Inc., Target Construction, Inc. and Big B Services LLC 11-2983 doing business as Barrios Welding Services
Not Yet Classified: Big B Services LLC
3Rd Party Defendant: Unidentified Parties and Interstate Fire & Casualty Company
Consolidated 3Rd Party Defendant: AGCS Marine Insurance Company
Case Number: 2:2011cv02183
Filed: August 31, 2011
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Out of State
Presiding Judge: Stanwood R Duval
Referring Judge: Michael North
Nature of Suit: Miller Act
Cause of Action: 40 U.S.C. § 3131
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 6, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2017 Filing 943 AMENDED Notice of Disposal of Exhibits to Katherine C. Minor. (Attachments: #1 Exhibit List) (Reference: All Cases)(dno)
March 6, 2017 Filing 942 Return of Exhibits to Katherine C. Minor. (Attachments: #1 Exhibit List) (Reference: All Cases)(dno)
April 5, 2016 Opinion or Order Filing 941 ORDER granting #940 Motion to Dismiss. IT IS HEREBY ORDERED that the motion to dismiss be granted, and that any and all claims in the captioned litigation filed by Target against Old Republic General Insurance Corporation be, and the same are hereby dismissed with prejudice with each party to bear its own costs and attorney's fees. Signed by Judge Stanwood R. Duval, Jr on 4/5/2016. (Reference: 11-2295)(my)
April 4, 2016 Filing 940 EXPARTE/CONSENT MOTION to Dismiss , With Prejudice by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Lund, Daniel) Modified on 4/5/2016 (cg).
September 14, 2015 Opinion or Order Filing 939 ORDER & REASONS - On April 14, 2015, the Court entered its Order and Reasons in the above-referenced matter. In so doing it granted the Motion of Target Construction, Inc. for Default Judgment Against Defendants Kenneth Johnson, Brenda Johnson, and Kendra & Associates #821 and ordered judgment to be entered in favor of Target Construction, Inc. and against Kenneth Johnson, Brenda Johnson, and Kendra & Associates, Inc. in the amount of $591,062.62 and costs less the amount obtained in settlement from the other defendants in this matter. Target was to provide the Court with the necessary information to make that calculation. Target did so by letter and argued to the Court that the collateral source rule should bar a reduction of the judgment by the amount of Target's settlement with the TWI defendants. The Court finds such argument unavailing. Target is not entitled to a double recovery. As such, judgment shall be entered in the amount of $591,062.62 less $165,000.00 which is $420,062.62 plus costs. Signed by Judge Stanwood R. Duval, Jr. (Reference: 12-838) (dno)
September 14, 2015 Opinion or Order Filing 938 JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED that judgment to be entered in favor of Target Construction, Inc. and against Kenneth Johnson, Brenda Johnson, and Kendra & Associates, Inc. in the amount of $426,062.62 plus costs. Signed by Judge Stanwood R. Duval, Jr. (Reference: 12-838)(dno)
July 16, 2015 Filing 937 NOTICE by Interstate Fire & Casualty. Letter to discontinue e-filing notifications. (Reference: 12-708, 11-2295, 11-2983, 12-496, 12-787,12-838)(Schmid, Karl)
July 16, 2015 Opinion or Order Filing 936 ORDER OF DISMISSAL. Signed by Judge Stanwood R. Duval, Jr on 7/16/2015.(Reference: 11-2295)(blg)
July 14, 2015 Filing 935 Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 7/14/2015. As a result of ongoing negotiations among the Court and the parties, a settlement agreement was reached, the material terms of which were memorialized on the record telephonically. (NEF: Judge Duval's Chambers) (Court Reporter Toni Tusa.) (Reference: 11-2295)(bwn)
July 1, 2015 Filing 934 Minute Order. Proceedings held before Magistrate Judge Michael North: Motion Hearing held on 7/1/2015 re #901 MOTION to Strike Shailendra U. Kulkarni and Tamara J. Lindsay from Witness List; #907 MOTION to Quash the 36(B)(6) Deposition of Gallagher Bassett Services, Inc.; #912 MOTION to Compel the Deposition of Shailendra Kulkarni. (Court Reporter Jodi Simcox.) (Reference: 11-2295)(bwn)
July 1, 2015 Filing 933 Reply to Response to Motion #915 Sealed Motion for Summary Judgment filed by Old Republic General Insurance Corporation(Reference: 11-2295)(my)
July 1, 2015 Opinion or Order Filing 932 ORDER granting #923 Motion for Leave to File Under Seal. Signed by Judge Eldon E. Fallon for Judge Stanwood R. Duval, Jr. on 7/1/2015. (Reference: 11-2295)(my)
June 30, 2015 Filing 931 Reply Memorandum filed by Old Republic Insurance Corporation re #912 MOTION to Compel the Deposition of Shailendra Kulkarni. (Attachments: #1 Exhibit) (Reference: 11-2295)(bwn)
June 30, 2015 Opinion or Order Filing 930 ORDER granting #925 Motion for Leave to File Under Seal. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(bwn)
June 30, 2015 Opinion or Order Filing 929 ORDER granting #924 Motion for Leave to File a Reply Memorandum. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(bwn)
June 30, 2015 Filing 928 Manual Attachment Received re #925 Ex Parte MOTION for Leave to File to File Under Seal filed by Old Republic General Insurance Corporation, #923 MOTION for Leave to File Under Seal filed by Old Republic General Insurance Corporation, #924 MOTION for Leave to File a Reply Memorandum filed by Old Republic General Insurance Corporation. (Reference: 11-2295)(my)
June 30, 2015 Filing 927 Correction of Docket Entry by Clerk re #925 Ex Parte MOTION for Leave to File to File Under Seal, #924 MOTION for Leave to File a Reply Memorandum. **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.** (Reference: 11-2295)(my)
June 30, 2015 Filing 925 EXPARTE/CONSENT Ex Parte MOTION for Leave to File to File Under Seal by Old Republic General Insurance Corporation. MotionS() referred to Michael North(Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter) Modified on 6/30/2015 (my).
June 30, 2015 Filing 924 EXPARTE/CONSENT MOTION for Leave to File a Reply Memorandum by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter) Modified on 6/30/2015 (my).
June 30, 2015 Filing 923 EXPARTE/CONSENT MOTION for Leave to File Under Seal by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter)
June 29, 2015 Opinion or Order Filing 926 ORDER granting #922 Motion for Attorney Jason A. Camelford to Enroll as additional Counsel of Record for Target Construction, Inc. Signed by Judge Stanwood R. Duval, Jr on 6/26/15. (Reference: 11-2295)(dno)
June 25, 2015 Filing 922 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Jason A. Camelford by Target Construction, Inc. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 6/25/2015 (my).
June 23, 2015 Filing 921 RESPONSE/MEMORANDUM in Opposition filed by Old Republic General Insurance Corporation re #901 MOTION to Strike Shailendra U. Kulkarni and Tamara J. Lindsay from Witness List. (Attachments: #1 Exhibit A) (Reference: 11-2295)(bwn)
June 23, 2015 Opinion or Order Filing 920 ORDER granting Old Republic General Insurance Corporation's #910 Motion for Leave to File Opposition to Target's Motion to Strike. Signed by Judge Stanwood R. Duval, Jr on 6/23/2015. (Reference: 11-2295)(blg)
June 23, 2015 Opinion or Order Filing 919 ORDER REFERRING MOTION: #901 MOTION to Strike Shailendra U. Kulkarni and Tamara J. Lindsay from Witness List filed by Target Construction, Inc. Motion(s) referred to Michael North. Signed by Judge Stanwood R. Duval, Jr on 6/23/2015.(Reference: 11-2295)(blg)
June 23, 2015 Filing 918 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #907 MOTION to Quash the 36(B)(6) Deposition of Gallagher Bassett Services, Inc. . (Attachments: #1 Exhibit "A")(Reference: 11-2295)(Kulkarni, Shailendra)
June 23, 2015 Filing 917 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #912 MOTION to Compel the Deposition of Shailendra Kulkarni . (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Reference: 11-2295)(Kulkarni, Shailendra)
June 23, 2015 Filing 916 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc.) re #915 Motion for Summary Judgment Under Seal . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit "A")(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 6/24/2015 (my).
June 22, 2015 Opinion or Order Filing 914 ORDER GRANTING #908 MOTION to Expedite Submission on Motion to Quash the 30(B)(6) Deposition of Gallagher Bassett Services, Inc.. Motion Hearing with Oral Argument set for 7/1/2015 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(bwn)
June 22, 2015 Opinion or Order Filing 913 ORDER SETTING ORAL ARGUMENT on #912 MOTION to Compel the Deposition of Shailendra Kulkarni. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(bwn)
June 22, 2015 Filing 912 MOTION to Compel the Deposition of Shailendra Kulkarni by Old Republic General Insurance Corporation. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Certificate of Good Faith, #4 Notice of Submission) (Reference: 11-2295)(bwn) Modified on 6/22/2015 (bwn).
June 22, 2015 Opinion or Order Filing 911 ORDER granting #903 Motion for Leave to File Motion to Compel Deposition of Shailendra Kulkarni Under Seal. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(bwn)
June 22, 2015 Filing 910 EXPARTE/CONSENT MOTION for Leave to File Under Seal by Old Republic General Insurance Corporation. (Attachments: #1 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter)
June 19, 2015 Filing 909 Correction of Docket Entry by Clerk re #908 MOTION to Expedite Submission on Motion to Quash the 30(B)(6) Deposition of Gallagher Bassett Services, Inc.. **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. ALSO Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North.** (Reference: 11-2295)(my)
June 18, 2015 Filing 915 SEALED Motion for Summary Judgment by Old Republic General Insurance Corporation.Motion(s) will be submitted on 7/1/2015. (Attachments: #1 Notice of Submission, #2 Memorandum in Support, #3 Statement of Contested/Uncontested Facts, #4 Exhibit pt. 1, #5 Exhibit pt. 2, #6 Exhibit pt. 3, #7 Exhibit pt. 4, #8 Exhibit pt. 5, #9 Exhibit pt. 6) (Reference: 11-2295)(my) .
June 18, 2015 Filing 908 EXPARTE/CONSENT MOTION to Expedite Submission on Motion to Quash the 30(B)(6) Deposition of Gallagher Bassett Services, Inc. by Old Republic General Insurance Corporation. Motion(s) referred to Michael North (Attachments: #1 Proposed Order)(Reference: 11-2295)(Wanek, Peter) Modified on 6/19/2015 (my).
June 18, 2015 Filing 907 MOTION to Quash the 36(B)(6) Deposition of Gallagher Bassett Services, Inc. by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. Motion(s) will be submitted on 7/8/2015. (Attachments: #1 Notice of Submission, #2 Memorandum in Support)(Reference: 11-2295)(Wanek, Peter) Modified on 6/19/2015 (my).
June 18, 2015 Opinion or Order Filing 906 ORDER granting #900 Old Republic General Insurance Corporation's Motion for Leave to File its motion for summary judgment, memo in support, notice of submission, statement of uncontested facts, and exhibits under seal. Signed by Judge Stanwood R. Duval, Jr on 6/18/15. (Reference: 11-2295)(dno)
June 17, 2015 Filing 905 Manual Attachment Received re #903 MOTION for Leave to File Motion to Compel Deposition of Shailendra Kulkarni Under Seal filed by Old Republic General Insurance Corporation, #900 MOTION for Leave to File Under Seal filed by Old Republic General Insurance Corporation. (Reference: 11-2295)(my)
June 17, 2015 Filing 904 Correction of Docket Entry by Clerk re #903 MOTION for Leave to File Motion to Compel Deposition of Shailendra Kulkarni Under Seal. **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.** (Reference: 11-2295)(my)
June 16, 2015 Filing 903 EXPARTE/CONSENT MOTION for Leave to File Motion to Compel Deposition of Shailendra Kulkarni Under Seal by Old Republic General Insurance Corporation. Motion(s) referred to Michael North (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter) Modified on 6/17/2015 (my).
June 16, 2015 Filing 902 Correction of Docket Entry by Clerk re #898 MOTION for Leave to File Under Seal. **Document filed in error-see rec doc 900 for correct filing.** (Reference: 11-2295)(my)
June 16, 2015 Filing 901 MOTION to Strike Shailendra U. Kulkarni and Tamara J. Lindsay from Witness List by Target Construction, Inc. Motion(s) will be submitted on 7/1/2015. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit "A")(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 6/16/2015 (my).
June 16, 2015 Filing 900 EXPARTE/CONSENT MOTION for Leave to File Motion for Summary Judgment Under Seal by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter) Modified on 6/17/2015 (my).
June 16, 2015 Filing 899 Amended Witness and Exhibit List by Old Republic General Insurance Corporation. (Reference: 11-2295)(Wanek, Peter)
June 16, 2015 Filing 898 **DOCUMENT FILED IN ERROR-SEE REC DOC 900 FOR CORRECT FILING**EXPARTE/CONSENT MOTION for Leave to File Under Seal by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Pleading)(Reference: 11-2295)(Wanek, Peter) Modified on 6/16/2015 (my).
June 8, 2015 Opinion or Order Filing 897 ORDER re #778 MOTION for Partial Summary Judgment. Telephone Status Conference set for 6/10/2015 11:00 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 6/8/2015.(Reference: 11-2295)(blg)
June 4, 2015 Filing 896 REPLY MEMORANDUM in Support filed by Target Construction, Inc. re #778 MOTION for Partial Summary Judgment as to Statutory Penalties pursuant to La. R.S. 22:1892 and La. R.S. 22:1973 and for Payment of Attorney's Fees for Failure to Defend. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reference: 11-2295)(dno)
June 4, 2015 Opinion or Order Filing 895 ORDER granting #890 Target Construction, Inc.'s Motion for Leave to File a reply memorandum and to exceed page limit. Signed by Judge Stanwood R. Duval, Jr on 6/3/15. (Reference: 11-2295)(dno)
June 4, 2015 Filing 894 SEALED Supplemental Memorandum in Opposition to #778 Motion for Partial Summary Judgment by Old Republic General Insurance Corporation (Attachments: #1 Exhibit) (Reference: 11-2295)(my)
June 3, 2015 Opinion or Order Filing 893 ORDER granting #881 Motion for Leave to File Supplement and Amend Sealed Response. Signed by Judge Stanwood R. Duval, Jr on 6/3/2015. (Reference: 11-2295)(my)
June 2, 2015 Filing 892 Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 6/2/2015. Negotiations were successful and resulted in the resolution of the claims between Target and Bauer-Pileco in this matter as well as the claims between those two entities in Target Construction, Inc. v. Bauer-Pileco, Inc., No. 14-CV-2345 N(4) and proceeding No. 2014-72541 on the docket of the Harris County Court in Texas. (Court Reporter Arlene Mohaved.)(CC: Judge Duval and Judge Engelhardt) (Reference: 11-2295)(bwn)
June 1, 2015 Filing 891 Exhibit List by Bauer-Pileco, Inc.. (Reference: 11-2295)(Boudreaux, Jeffrey)
May 28, 2015 Filing 890 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum and to Exceed Page Limit by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit "A", #4 Exhibit "B", #5 Exhibit "C")(Reference: 11-2295)(Kulkarni, Shailendra)
May 26, 2015 Opinion or Order Filing 889 ORDER granting #884 Motion to Enroll as Counsel of Record for Attorney John C. Funderburk and Jessica C. Engler for Bauer-Pileco, Inc. Signed by Judge Stanwood R. Duval, Jr on 5/24/2015. (Reference: 11-2295)(blg)
May 22, 2015 Filing 888 Correction of Docket Entry by Clerk re #884 MOTION to Enroll as Counsel of Record John C. Funderburk and Jessica C. Engler. **Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North.** (Reference: 11-2295)(my)
May 21, 2015 Filing 887 Witness and Exhibit List by Target Construction, Inc. (Reference: 11-2295)(Kulkarni, Shailendra)
May 21, 2015 Filing 886 Witness List by Bauer-Pileco, Inc.. (Reference: 2:11-cv-2295)(Boudreaux, Jeffrey)
May 21, 2015 Opinion or Order Filing 885 ORDER granting #882 Motion to Continue deadline for parties to file and serve exhibit list; continued to 6/1/2015. Signed by Judge Eldon E. Fallon for Judge Stanwood R. Duval, Jr on 5/21/2015. (Reference: 11-2295)(blg)
May 21, 2015 Filing 884 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record John C. Funderburk and Jessica C. Engler by Bauer-Pileco, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Boudreaux, Jeffrey)
May 21, 2015 Filing 883 Witness and Exhibit List by Old Republic General Insurance Corporation. (Reference: 11-2295)(Wanek, Peter)
May 20, 2015 Filing 882 EXPARTE/CONSENT MOTION to Continue Deadline for Exhibit Lists by Bauer-Pileco, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Boudreaux, Jeffrey)
May 13, 2015 Filing 881 EXPARTE/CONSENT MOTION for Leave to File Supplement and Amend Sealed Response and to Exceed Page Limit by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter)
May 1, 2015 Opinion or Order Filing 880 ORDER granting #878 Motion to Enroll as Counsel of Record for Attorney Lynda A. Tafaro for Old Republic General Insurance Corporation. Signed by Judge Stanwood R. Duval, Jr on 4/30/2015. (Reference: 11-2295)(cml)
May 1, 2015 Opinion or Order Filing 879 ORDER granting #876 Motion to Withdraw as Attorney. Attorney Brandie Mendoza Thibodeaux; Christopher O. Massenburg and Glenn L.M. Swetman terminated. Signed by Judge Stanwood R. Duval, Jr on 4/30/2015. (Reference: All Cases)(cml)
April 30, 2015 Filing 878 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Lynda A. Tafaro by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Wanek, Peter)
April 15, 2015 Opinion or Order Filing 877 ORDER AND REASONS granting #821 Motion for Default Judgment; judgment shall be entered in favor of Target Construction, Inc. and against Kenneth Johnson, Brenda Johnson, and Kendra & Associates, Inc. in the amount of $591,062.62 and costs less the amount obtained in settlement from the other defendants in this matter. FURTHER ORDERED that Target shall provide the Court with the necessary information to make this calculation no later than 4/30/2015. Signed by Judge Stanwood R. Duval, Jr on 4/15/2015. (Reference: 12-838)(blg)
April 8, 2015 Filing 876 EXPARTE/CONSENT MOTION to Withdraw Glenn L. M. Swetman, Christopher O. Massenburg, Brandie Mendoza Thibodeaux as Attorney for Vice Construction Co., Inc. by Vice Construction Co., Inc.. (Attachments: #1 Proposed Order)(Reference: 11-2183)(Swetman, Glenn)
March 31, 2015 Filing 875 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Telephonic Status Conference held on 3/31/2015. (Reference: 11-2295)(my)
March 31, 2015 Opinion or Order Filing 874 ORDER - A settlement conference in the above matter involving Target Construction, Inc. and Bauer-Pileco, Inc. only is hereby SCHEDULED for June 2, 2015 at 10:00 a.m. before Magistrate Judge Michael B. North, Room B419, Hale Boggs Building, 500 Poydras Street, New Orleans, Louisiana. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(bwn)
March 25, 2015 Opinion or Order Filing 873 ORDER Status Conference RESET for 3/31/2015 11:00 AM by telephone. Signed by Judge Stanwood R. Duval, Jr on 3/24/15.(Reference: 11-2295)(jrc)
February 26, 2015 Opinion or Order Filing 872 ORDER re #855 Sealed Second Motion to Compel Depositions, that the deposition of Mr. Lund shall go forward on a date and time to be agreed upon by counsel. The remainder of Old Republics motion is dismissed without prejudice pending the completion of Mr. Lunds deposition. Signed by Magistrate Judge Michael North on 2/25/2015.(Reference: 11-2295)(lag)
February 24, 2015 Filing 871 REPLY to Response to Motion by Old Republic General Insurance Corporation re #855 Second Sealed Motion to compel the depositions of Target's corporate representative, Shailendra Kulkarni, and Daniel Lund. (Reference: 11-2295)(lag)
February 24, 2015 Opinion or Order Filing 870 ORDER granting #866 Motion for Leave to File reply. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(lag)
February 24, 2015 Opinion or Order Filing 869 ORDER granting #867 Motion to Withdraw #852 Sealed Motion for contempt and sanctions. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(lag)
February 23, 2015 Filing 868 Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 2/23/2015. (Reference: 11-2295)(lag)
February 23, 2015 Filing 867 EXPARTE/CONSENT MOTION to Withdraw Document re #852 Sealed Document Motion for Contempt and Sanctions against Old Republic General Insurance Corporation by Target Construction, Inc. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Lindsay, Tamara)
February 23, 2015 Filing 866 EXPARTE/CONSENT MOTION for Leave to File Reply to Opposition to Second Motion to Compel the Depositions of Target's Corporate Representative and Target's Counsel of Record Shailendra Kulkarni and Daniel Lund by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Wanek, Peter)
February 19, 2015 Opinion or Order Filing 865 ORDER granting #860 Motion for Leave to File opposition under seal. Signed by Magistrate Judge Michael North. (Reference: 11-2295) (Document filed under seal in record - see doc. 861)(lag)
February 18, 2015 Opinion or Order Filing 864 ORDER granting #858 Motion for Leave to File opposition under seal. Signed by Magistrate Judge Michael North. (Reference: 11-2295) (Document filed under seal in record - see doc. 862)(lag)
February 18, 2015 Opinion or Order Filing 863 ORDER : Settlement Conference set for 2/23/2015 09:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 11-2955)(lag)
February 13, 2015 Filing 862 (SEALED DOCUMENT) Memorandum in Opposition to Section Motion to Compel filed by Target Construction Inc. (Attachments: #1 Exhibit s) (Reference: 11-2295)(dno)
February 13, 2015 Filing 861 (SEALED DOCUMENT) Memorandum in Opposition to Motion for Contempt and Sanctions filed by Old Republic General Insurance Corporation. (Attachments: #1 Exhibit s) (Reference: 11-2295)(dno)
February 13, 2015 Filing 860 EXPARTE/CONSENT MOTION for Leave to File Opposition to Motion for Contempt and Sanctions Under Seal by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Wanek, Peter) Modified on 2/18/2015 (cml).
February 13, 2015 Opinion or Order Filing 859 ORDER SETTING ORAL ARGUMENT re #855 Sealed Document on on 2/25/2015 at 11:00 a.m. before Magistrate Judge Michael B. North, Courtroom B-407. Signed by Magistrate Judge Michael North on 2/13/2015.(Reference: 11-2955)(caa)
February 13, 2015 Filing 858 EXPARTE/CONSENT MOTION for Leave to File Document Under Seal by Target Construction, Inc.(12-496). Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Lindsay, Tamara)
February 12, 2015 Filing 857 Request by Old Republic General Insurance Corporation for Oral Argument re #855 Sealed Second Motion to Compel. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Guttmann, Rachel) Modified on 2/12/2015 (lag).
February 11, 2015 Opinion or Order Filing 856 ORDER dismissing as moot #840 Motion to Compel. Signed by Magistrate Judge Michael North. (Reference: 12-838)(lag)
February 11, 2015 Filing 855 SEALED Second Motion to compel the depositions of Target's corporate representative, Shailendra Kulkarni, and Daniel Lund filed by Old Republic General Insurance Corporation. (Attachments: #1 Exhibit A, part 1, #2 Exhibit A, part 2, #3 Exhibits B, C, D) (Reference: 11-2295)(lag)
February 11, 2015 Opinion or Order Filing 854 ORDER granting #849 Motion for Leave to File second motion to compel under seal. Signed by Magistrate Judge Michael North on 2/10/2015. (Reference: 11-2295)(lag)
February 9, 2015 Opinion or Order Filing 853 ORDER setting Oral Argument re #852 Motion for Contempt and Sanctions for 2/25/2015 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North on 2/9/2015.(Reference: 11-2955)(caa)
February 6, 2015 Filing 852 SEALED Motion for Contempt and Sanctions filed by Target Construction Inc. (Reference: 11-2295)(lag)
February 6, 2015 Opinion or Order Filing 851 ORDER granting #848 Motion for Leave to File motion for contempt and sanctions under seal. Signed by Magistrate Judge Michael North on 2/5/2015. (Reference: 11-2295)(lag)
February 6, 2015 Filing 850 Correction of Docket Entry by Clerk re #849 MOTION for Leave to File Under Seal. **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.** (Reference: 11-2295)(my)
February 6, 2015 Filing 849 EXPARTE/CONSENT MOTION for Leave to File Under Seal by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter) (Attachment 2 replaced on 2/6/2015) (my). Modified on 2/6/2015 (my).
February 4, 2015 Filing 848 EXPARTE/CONSENT MOTION for Leave to File Document Under Seal by Target Construction, Inc. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Lindsay, Tamara)
February 4, 2015 Opinion or Order Filing 847 SCHEDULING ORDER: Final Pretrial Conference set for 7/21/2015 09:30 AM before Judge Stanwood R. Duval Jr.. Status Conference set for 4/2/2015 09:30 AM before Judge Stanwood R. Duval Jr.. Jury Trial set for 8/10/2015 08:30 AM before Judge Stanwood R. Duval Jr.. All discovery must be completed by 6/22/2015. Signed by Judge Stanwood R. Duval, Jr on 2/4/15. (Attachments: #1 Pretrial Notice Form)(Reference: 11-2295)(dno)
February 4, 2015 Opinion or Order Filing 846 ORDER that Hearing on #840 MOTION to Compel is CONTINUED to 2/25/2015 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North on 2/3/2015.(Reference: 12-838)(lag)
January 29, 2015 Opinion or Order Filing 845 ORDER finding as moot #823 Motion to Expedite. Signed by Judge Stanwood R. Duval, Jr on 1/29/2015. (Reference: 11-2295)(my)
January 29, 2015 Opinion or Order Filing 844 ORDER AND REASONS: ORDERED that Second Motion to Continue Submission Date #822 is GRANTED, and the hearing date for the Motion for Partial Summary Judgment #778 isCONTINUED to 4/8/2015 with any supplemental opposition to be filed no later than 5:00 p.m. on 3/23/2015. FURTHER ORDERED that the Motion for Hearing #793 is DENIED. Should the Court find that oral argument is required, it will contact the parties to set a time for same. Signed by Judge Stanwood R. Duval, Jr on 1/29/2015.(Reference: 11-2295)(my)
January 27, 2015 Filing 843 NOTICE that the Preliminary Scheduling Conference set for 1/30/2015 at 11:00am is CONTINUED UNTIL 2:00 PM that same date, before courtroom deputy by telephone, by Clerk.(Reference: 11-2295)(dno)
January 21, 2015 Opinion or Order Filing 842 ORDER Setting Oral Argument on #840 MOTION to Compel : Motion set for 2/11/2015 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-838)(lag)
January 21, 2015 Filing 841 Correction of Docket Entry by Clerk re #840 MOTION to Compel . **Filing attorney did not select Ingrid Arciniaga, Robert Arciniaga as a filer(s). Clerk added filer(s). ALSO **The case reference in the docket text must match the case reference listed on the document. Please follow this requirement on all future filings. Clerk modified the docket text. No further action is necessary.** (Reference: 12-838)(my)
January 20, 2015 Filing 840 MOTION to Compel by Technical Works, Inc., Ingrid Arciniaga, Robert Arciniaga. Motion(s) referred to Michael North. Motion set for 2/11/2015 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Rule 37.1 Certificate, #12 Notice of Submission)(Reference: 12-838)(Minor, Katherine) Modified on 1/21/2015 (my).
January 16, 2015 Opinion or Order Filing 839 ORDER granting #833 Motion to Enroll as Counsel of Record for Attorney Rachel S Guttmann for Old Republic General Insurance Corporation. Signed by Judge Stanwood R. Duval, Jr on 1/15/2015. (Reference: 11-2295)(my)
January 16, 2015 Opinion or Order Filing 837 ORDER granting #832 Motion for Leave to File Reply. Signed by Judge Stanwood R. Duval, Jr on 1/15/2015. (Reference: 11-2295)(my)
January 15, 2015 Filing 838 REPLY to Response to Motion filed by Old Republic General Insurance Corporation re #822 Second MOTION to Continue Motion for Partial Summary Judgment. (Reference: 11-2295)(my)
January 7, 2015 Filing 836 Minute Order. Proceedings held before Magistrate Judge Michael North: Motion Hearing held on 1/7/2015 re #802 Sealed Motion to Compel Depositions, #815 MOTION to Compel. (Court Reporter Mary Thompson.) (Reference: 11-2295)(lag)
January 7, 2015 Filing 835 Correction of Docket Entry by Clerk re #833 MOTION to Enroll as Counsel of Record Rachel S. Guttmann. **Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North.** (Reference: 11-2295)(my)
January 6, 2015 Opinion or Order Filing 834 ORDER granting #830 Motion for Leave to File a Substitute Sealed Opposition, Exhibits, and Statement of Uncontested Facts. Signed by Judge Stanwood R. Duval, Jr on 1/6/2015. (Reference: 11-2295)(my)
January 6, 2015 Filing 833 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Rachel S. Guttmann by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 2011-cv-2295)(Wanek, Peter)
January 6, 2015 Filing 832 EXPARTE/CONSENT MOTION for Leave to File Reply to Opposition to Second Motion to Continue Submission Date by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Wanek, Peter)
January 6, 2015 Filing 831 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #822 Second MOTION to Continue Motion for Partial Summary Judgment . (Reference: 11-2295)(Kulkarni, Shailendra) .
January 5, 2015 Filing 830 EXPARTE/CONSENT MOTION for Leave to File Substitute and Amend Sealed Response by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Trew, Kathryn)
January 5, 2015 Filing 829 Reply to Response to Motion by Old Republic General Insurance Corporation re #802 Sealed Motion to compel the depositions of Shailendra Kulkarni and Daniel Lund. (Attachments: #1 Exhibit A)(Reference: 11-2295)(lag)
January 5, 2015 Opinion or Order Filing 828 ORDER granting #826 Motion for Leave to File reply. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(lag)
December 31, 2014 Filing 827 Correction of Docket Entry by Clerk re #826 MOTION for Leave to File Reply to Opposition to Motion to Compel the Depositions of Target's Corporate Representative and Target's Counsel of Record Shailendra Kulkarni and Daniel Lund. **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.** (Reference: 11-2295)(my)
December 31, 2014 Filing 826 EXPARTE/CONSENT MOTION for Leave to File Reply to Opposition to Motion to Compel the Depositions of Target's Corporate Representative and Target's Counsel of Record Shailendra Kulkarni and Daniel Lund by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Proposed Pleading Proposed Exhibit A)(Reference: 11-2295)(Wanek, Peter) Modified on 12/31/2014 (my).
December 31, 2014 Filing 825 Correction of Docket Entry by Clerk re #822 Second MOTION to Continue Motion for Partial Summary Judgment. **Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North. No further action necessary.** (Reference: 11-2295)(my)
December 30, 2014 Filing 824 Correction of Docket Entry by Clerk re #821 MOTION for Default Judgment as to Kenneth Johnson, Brenda Johnson and Kendra & Associates, Inc. . **Corrected exhibit subsequently provided and is now attached. No further action necessary.** (Reference: 12-838)(my)
December 30, 2014 Filing 823 EXPARTE/CONSENT MOTION to Expedite Submission by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Wanek, Peter)
December 30, 2014 Filing 822 Second MOTION to Continue Motion for Partial Summary Judgment by Old Republic General Insurance Corporation. Motion set for 1/14/2015 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Notice of Submission, #2 Memorandum in Support, #3 Exhibit A, B, C, D)(Reference: 11-2295)(Wanek, Peter)
December 30, 2014 Filing 821 MOTION for Default Judgment as to Kenneth Johnson, Brenda Johnson and Kendra & Associates, Inc. by Target Construction, Inc. Motion set for 1/14/2015 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Memorandum in Support, #2 Proposed Judgment, #3 Notice of Submission, #4 Exhibit "A", #5 Exhibit "B", #6 Exhibit "C", #7 Exhibit "D", #8 Exhibit "E", #9 Exhibit "F")(Reference: 12-838)(Lindsay, Tamara) (Attachment 6 replaced on 12/30/2014) (my).
December 30, 2014 Filing 820 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #802 Sealed Motion to Compel the Depositions of Target's Corporate Representative, Shailendra Kulkarni, and Daniel Lund . (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Reference: 11-2295)(Lindsay, Tamara) Modified link on 12/30/2014 (my).
December 30, 2014 Filing 819 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #815 MOTION to Compel Further Discovery Responses. (Reference: 11-2295)(Kulkarni, Shailendra)
December 24, 2014 Filing 818 NOTICE Scheduling Conference set for 1/30/2015 10:30 AM before courtroom deputy by telephone, by Clerk. (Reference: 11-2295) (jrc)
December 22, 2014 Opinion or Order Filing 817 ORDER setting oral argument re #815 MOTION to Compel filed by Old Republic General Insurance Corporation. Signed by Magistrate Judge Michael North on 12/22/2014.(Reference: 11-2295)(caa)
December 19, 2014 Filing 816 Minute Entry for proceedings held before Magistrate Judge Michael North: Telephone Conference held on 12/19/2014. #804 Motion to continue is granted. (Reference: 11-2195) (NEF: D.Oser)(lag)
December 17, 2014 Filing 815 MOTION to Compel by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. Motion set for 1/7/2015 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Notice of Submission, #2 Rule 37(a)(1) Certificate, #3 Memorandum in Support, #4 Exhibit A, #5 Exhibit B)(Reference: 2011-cv-2295)(Wanek, Peter)
December 10, 2014 Opinion or Order Filing 814 ORDER Setting Oral Argument re #804 Sealed Motion to continue pretrial deadlines and trial date for 1/7/2015 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(lag)
December 9, 2014 Opinion or Order Filing 813 ORDER Setting Oral Argument re #802 Sealed MOTION to compel the depositions of Target's corporate representative Shailendra Kulkarni and Daniel Lund for 1/7/2015 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North on 12/9/2014.(Reference: 11-2295)(lag)
December 8, 2014 Opinion or Order Filing 812 ORDER - Pursuant to 28 U.S.C. 636(b)(1)(A), IT IS ORDERED that the Motion (Sealed) to Continue Pretrial Deadlines and Trial Date #804 is REFERRED to Magistrate Judge Michael North for determination. Signed by Judge Stanwood R. Duval, Jr on 12/8/14.(Reference: 11-2295)(dno)
December 8, 2014 Opinion or Order Filing 811 ORDER denying #807 Motion for Leave to File. Signed by Judge Stanwood R. Duval, Jr on 12/8/2014. (Reference: 11-2295)(my)
December 8, 2014 Opinion or Order Filing 810 ORDER denying #799 Motion for Leave to File; Motion for Leave to File Excess Pages. Signed by Judge Stanwood R. Duval, Jr on 12/8/2014. (Reference: 11-2295)(my)
December 5, 2014 Opinion or Order Filing 809 ORDER granting #805 Motion Continue Deadline for Witness and Exhibit Lists by Bauer-Pileco, Inc. This deadline is hereby continued from December 8, 2014, to December 22, 2014. Signed by Judge Stanwood R. Duval, Jr on 12/5/14. (Reference: 11-2295)(dno)
December 5, 2014 Opinion or Order Filing 808 ORDER & REASONS that Target Construction, Inc.'s #700 Motion for Partial Summary Judgment is DENIED. Signed by Judge Stanwood R. Duval, Jr on 12/5/14. (Reference: 11-2295)(dno)
December 5, 2014 Filing 807 EXPARTE/CONSENT MOTION for Leave to File Sur-Reply in Opposition of Target's Motion for Partial Summary Judgment on Waiver of Insurance Coverage Defenses by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Wanek, Peter)
December 4, 2014 Filing 806 Correction of Docket Entry by Clerk re #805 MOTION to Continue Deadline for Witness and Exhibit Lists. **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.** (Reference: 11-2295)(my)
December 4, 2014 Filing 805 EXPARTE/CONSENT MOTION to Continue Deadline for Witness and Exhibit Lists by Bauer-Pileco, Inc. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Coleman, Joshua) Modified on 12/4/2014 (my).
December 3, 2014 Filing 804 SEALED MOTION to Continue Pretrial Deadlines and Trial Date. Motion set for 12/24/2014 9:30 AM before Judge Stanwood R. Duval, Jr. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit) (Reference: 11-2295)(my)
December 3, 2014 Opinion or Order Filing 803 ORDER granting #797 Motion to Seal Motion to Continue Pretrial Deadlines and Trial Date. Signed by Judge Stanwood R. Duval, Jr on 12/3/2014. (Reference: 11-2295)(my)
December 3, 2014 Filing 802 SEALED MOTION to compel the depositions of Target's corporate representative Shailendra Kulkarni and Daniel Lund filed by Old Republic General Insurance Corporation. Motion referred to Magistrate Judge Michael B. North. Motion set for 12/24/2014 11:00 AM before Magistrate Judge Michael B. North. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit) (Reference: 11-2295)(lag)
December 3, 2014 Opinion or Order Filing 801 ORDER granting #798 Motion to Seal motion to compel. Signed by Magistrate Judge Michael North. (Reference: 11-2295)(lag)
December 3, 2014 Filing 800 Manual Attachment Received re #798 MOTION to Seal Motion to Compel the Depositions of Target's Corporate Representative, Shailendra Kulkarni, and Daniel Lund filed by Old Republic General Insurance Corporation, #797 MOTION to Seal Motion to Continue Pretrial Deadlines and Trial Date filed by Old Republic General Insurance Corporation. (Reference: 11-2295)(my)
December 3, 2014 Filing 799 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum, MOTION for Leave to File Excess Pages by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Kulkarni, Shailendra)
December 2, 2014 Filing 798 EXPARTE/CONSENT MOTION to Seal Motion to Compel the Depositions of Target's Corporate Representative, Shailendra Kulkarni, and Daniel Lund by Old Republic General Insurance Corporation. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter) Modified on 12/3/2014 (my).
December 2, 2014 Filing 797 EXPARTE/CONSENT MOTION to Seal Motion to Continue Pretrial Deadlines and Trial Date by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Notice of Manual Attachment)(Reference: 11-2295)(Wanek, Peter)
November 25, 2014 Opinion or Order Filing 796 ORDER granting #790 Motion to re-designated Jeffrey N. Boudreaux as Trial Attorney in place of Troy J. Charpentier for Bauer-Pileco, Inc. Signed by Judge Stanwood R. Duval, Jr on 11/25/14. (Reference: 11-2295)(dno)
November 25, 2014 Filing 795 REPLY MEMORANDUM in Support filed by Old Republic General Insurance Corporation re #781 MOTION to Continue Target's Motion for Partial Summary Judgment. (Reference: 11-2295)(dno)
November 25, 2014 Opinion or Order Filing 794 ORDER granting #789 Old Republic Insurance Corporation's Motion for Leave to File a reply memorandum in support of its motion to continue submission date on Target's Motion for Partial Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 11/25/14. (Reference: 11-2295)(dno)
November 21, 2014 Filing 793 EXPARTE/CONSENT MOTION for Hearing re #778 MOTION for Partial Summary Judgment as to Statutory Penalties pursuant to La. R.S. 22:1892 and La. R.S. 22:1973 and for Payment of Attorney's Fees for Failure to Defend by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Trew, Kathryn)
November 21, 2014 Filing 792 Correction of Docket Entry by Clerk re #790 MOTION to Re-Designate Trial Attorney . **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.** (Reference: 11-2295)(my)
November 21, 2014 Opinion or Order Filing 791 ORDERED that Motion to Continue Submission Date #781 is GRANTED and the hearing date for the Motion for Partial Summary Judgment #778 is CONTINUED to 1/14/2015 with an opposition to be filed no later than 5:00 p.m. on 1/6/2015.FURTHER ORDERED that the #782 Motion for Expedited Submission is MOOT.Signed by Judge Stanwood R. Duval, Jr on 11/21/2014.(Reference: 11-2295)(my)
November 21, 2014 Filing 790 EXPARTE/CONSENT MOTION to Re-Designate Trial Attorney by Bauer-Pileco, Inc. (Attachments: #1 Proposed Order Order)(Reference: 2:11-cv-2295)(Boudreaux, Jeffrey) Modified on 11/21/2014 (my).
November 20, 2014 Filing 789 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Continue Submission Date by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Trew, Kathryn)
November 19, 2014 Filing 788 **DEFICIENT** REPLY to Response to Motion filed by Old Republic General Insurance Corporation re #781 MOTION to Continue Target's Motion for Partial Summary Judgment . (Reference: 11-2295)(Trew, Kathryn) Modified on 11/20/2014 (cml).
November 19, 2014 Filing 787 **SEALED** RESPONSE/MEMORANDUM in Opposition to #778 Motion for Partial Summary Judgment by Old Republic General Insurance Corporation. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit) (Reference: 11-2295)(cml) (Main Document 787 replaced on 1/7/2015) (my). (Attachment 1 replaced on 1/7/2015) (my). (Attachment 2 replaced on 1/7/2015) (my).
November 19, 2014 Opinion or Order Filing 786 ORDER granting #784 Motion to Seal Document Opposition to Motion for Partial Summary Judgment. Signed by Judge Stanwood R. Duval, Jr. (Reference: 11-2295)(cml)
November 19, 2014 Filing 785 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc.(12-496) re #781 MOTION to Continue Target's Motion for Partial Summary Judgment . (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Reference: 11-2295)(Lindsay, Tamara)
November 18, 2014 Filing 784 EXPARTE/CONSENT MOTION to Seal Document Opposition to Motion for Partial Summary Judgment by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Trew, Kathryn)
November 18, 2014 Filing 783 Correction of Docket Entry by Clerk re #781 MOTION to Continue Target's Motion for Partial Summary Judgment. **Filing attorney selected incorrect submission date. Correct date is 12/10/2014. Clerk took corrective action. ALSO Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North.** (Reference: 11-2295)(my)
November 17, 2014 Filing 782 EXPARTE/CONSENT MOTION to Expedite Motion to Continue Submission Date by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Trew, Kathryn)
November 17, 2014 Filing 781 MOTION to Continue Target's Motion for Partial Summary Judgment by Old Republic General Insurance Corporation. Motion set for 12/10/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit A-C)(Reference: 11-2295)(Trew, Kathryn) Modified on 11/18/2014 (my).
November 13, 2014 Opinion or Order Filing 780 ORDER denying #779 Motion to Expedite. Signed by Judge Stanwood R. Duval, Jr on 11/13/2014. (Reference: 11-2295)(my)
November 11, 2014 Filing 779 EXPARTE/CONSENT MOTION to Expedite Submission Date on Rec. Doc. 778 by Target Construction, Inc. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Kulkarni, Shailendra)
November 11, 2014 Filing 778 MOTION for Partial Summary Judgment as to Statutory Penalties pursuant to La. R.S. 22:1892 and La. R.S. 22:1973 and for Payment of Attorney's Fees for Failure to Defend by Target Construction, Inc. Motion set for 11/26/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Notice of Submission, #4 Exhibit "A")(Reference: 11-2295)(Kulkarni, Shailendra)
November 7, 2014 Filing 777 ANSWER to #774 Third Party Complaint by Travelers Casualty and Surety Company of America.(Reference: 2:11-cv-02295)(McMillan, Sarah)
October 27, 2014 Opinion or Order Filing 776 ORDER granting plaintiff, Target Construction, Inc.'s #775 Motion to Continue the deadline to confirm default judgments until January 14, 2015. Signed by Judge Stanwood R. Duval, Jr on 10/27/14. (Reference: 12-838)(dno)
October 23, 2014 Filing 775 EXPARTE/CONSENT MOTION to Continue Deadline to Confirm Default Judgments by Target Construction, Inc.(12-496). (Attachments: #1 Proposed Order)(Reference: 12-838)(Lindsay, Tamara)
October 21, 2014 Filing 774 ANSWER to #138 Amended Complaint, with Jury Demand , THIRD PARTY COMPLAINT with Jury Demand against Western Surety Company, Travelers Casualty and Surety Company of America, COUNTERCLAIM with Jury Demand against Target Construction, Inc. by Bauer-Pileco, Inc..(Reference: 11-2295)(Coleman, Joshua)
October 20, 2014 Opinion or Order Filing 773 ORDER granting #767 Motion for Entry of Preliminary Default as to Kendra & Associates, Inc. Signed by Clerk on 10/20/14. (Reference: 12-838)(dno)
October 16, 2014 Opinion or Order Filing 772 ORDER AND REASONS: ORDERED that Written Objection to Minute Order and Order and Reasons of Magistrate Denying Motion for Leave of Target Construction, Inc. #755 is OVERRULED and the Court affirms the decision of the Magistrate Judge as it is not clearly erroneous or contrary to law.Signed by Judge Stanwood R. Duval, Jr on 10/16/2014. (Reference: 11-2295)(my)
October 1, 2014 Filing 771 STIPULATION of Dismissal with prejudice by David Boland, Inc., Target Construction, Inc., Travelers Casualty and Surety Company of America (Reference: 12-496)(Lund, Daniel) Modified on 10/2/2014 (my).
October 1, 2014 Filing 770 STIPULATION of Dismissal with prejudice by David Boland, Inc., Target Construction, Inc., Travelers Casualty and Surety Company of America (Reference: 11-3028)(Lund, Daniel) Modified on 10/2/2014 (my).
September 29, 2014 Opinion or Order Filing 769 ORDERED that the Final Pretrial Conference set for 2/5/15 is RESET for 1/29/2015 at 1:30 PM before Judge Stanwood R. Duval Jr. The pretrial order is now due by 4:30 p.m. on Tuesday, January 27, 2015. All pretrial motions, including motions in limine regarding the admissibility of expert testimony (Daubert), shall be filed no later than January 27, 2015 and served in sufficient time to permit hearing on February 11, 2015. The trial will commence March 16, 2015 at 8:30 a.m. with a jury. Signed by Judge Stanwood R. Duval, Jr on 9/29/14. (Reference: 11-2295) (dno)
September 29, 2014 Filing 768 Correction of Docket Entry by Clerk re #767 MOTION for Entry of Default as to Kendra & Associates, Inc. . **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are not set for submission. Clerk has removed submission date.** (Reference: 12-838)(my)
September 29, 2014 Filing 767 EXPARTE/CONSENT MOTION for Entry of Default as to Kendra & Associates, Inc. by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Affidavit Exhibit "A", #3 Exhibit 1, #4 Exhibit 2)(Reference: 12-838)(Lindsay, Tamara) Modified on 9/29/2014 (my).
September 23, 2014 Filing 766 Correction of Docket Entry by Clerk re #765 Response/Memorandum in Opposition to Motion. **Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North.** (Reference: 11-2295)(my)
September 23, 2014 Filing 765 RESPONSE/MEMORANDUM in Opposition filed by Old Republic General Insurance Corporation re #700 MOTION for Partial Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Reference: 11-2295)(Trew, Kathryn)
September 22, 2014 Opinion or Order Filing 764 ORDER granting #762 Motion for Entry of Default as to Kenneth D. Johnson. Signed by Clerk on 9/22/2014. (Reference: 12-838)(swd)
September 22, 2014 Opinion or Order Filing 763 ORDER granting #761 Motion for Entry of Default as to Brenda B. Johnson. Signed by Clerk on 9/22/2014. (Reference: 12-838)(swd)
September 16, 2014 Filing 762 EXPARTE/CONSENT MOTION for Entry of Default as to Kenneth D. Johnson by Target Construction, Inc. (Attachments: #1 Affidavit, #2 Proposed Order)(Reference: 12-cv-838)(Lindsay, Tamara) Modified on 9/17/2014 (my). (Additional attachment(s) added on 9/22/2014: #3 Page 1 of sms) (my).
September 16, 2014 Filing 761 EXPARTE/CONSENT MOTION for Entry of Default as to Brenda Johnson by Target Construction, Inc. (Attachments: #1 Affidavit, #2 Proposed Order)(Reference: 12-cv-838)(Lindsay, Tamara) Modified on 9/17/2014 (my). (Additional attachment(s) added on 9/22/2014: #3 Page 1 of sms) (my). (Attachment 3 replaced on 9/22/2014) (my).
September 15, 2014 Filing 760 REPLY to Response to Motion filed by Target Construction, Inc. re #755 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court. (Reference: 11-2295)(swd)
September 15, 2014 Opinion or Order Filing 759 ORDER granting #758 Motion for Leave to File Reply Memorandum in Further Support of Memorandum in Support of #755 Written Objection to Minute Order and Order and Reasons of Magistrate Denying Motion for Leave to Amend and Supplement Complaint by Target Construction, Inc. Signed by Judge Stanwood R. Duval, Jr on 9/15/2014. (Reference: 11-2295)(swd)
September 12, 2014 Filing 758 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Memorandum in Support of Written Objection to Minute Order and Order and Reasons of Magistrate Denying Motion for Leave to Amend and Supplement Complaint by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Lindsay, Tamara)
September 9, 2014 Filing 757 RESPONSE/MEMORANDUM in Opposition filed by Bauer-Pileco, Inc. re #755 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court . (Reference: 11-2295)(Boudreaux, Jeffrey)
August 27, 2014 Filing 756 Correction of Docket Entry by Clerk re #755 Objection. **Filing attorney selected incorrect event. Correct event is MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court. Clerk took corrective action by either changing the event. Motion set for 9/17/2014 9:30 AM before Judge Stanwood R. Duval, Jr.** (Reference: 11-2295)(my)
August 27, 2014 Filing 755 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court by Target Construction, Inc.re #721 Order, #719 Order on Motion for Leave to File. Motion set for 9/17/2014 09:30 AM before Judge Stanwood R. Duval, Jr. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 11-2295)(Lindsay, Tamara) Modified on 8/27/2014 (my). (NEF:MBN)
August 26, 2014 Opinion or Order Filing 754 ORDER OF DISMISSAL PER DOC #750 , Technical Works of California, LLC, Technical Works, Inc., Ingrid Arciniaga, Robert Arciniaga terminated. ORDER DISMISSED AS MOOT: #698 MOTION to Dismiss Plaintiff's Fraud Allegations for Failure to Plead Fraud with Particularity filed by Technical Works, Inc., Robert Arciniaga, Ingrid Arciniaga, #724 MOTION for Reconsideration re #701 Order on Motion for Summary Judgment ; filed by Target Construction, Inc., #722 MOTION for Summary Judgment On the Issue of Prescription as It Relates to Plaintiff's Fraud Claims filed by Technical Works, Inc., Robert Arciniaga, Ingrid Arciniaga, #741 Ex Parte MOTION for Leave to File Motion in Limine in Excess of Page Limitation filed by Technical Works, Inc., Robert Arciniaga, Ingrid Arciniaga, #729 MOTION in Limine to Exclude Expert Reports of Jerry Householder and to Exclude Expert Testimony of Jerry Householder filed by Target Construction, Inc., #728 MOTION for Summary Judgment on the Issue of Single Business Entity filed by Technical Works, Inc., Robert Arciniaga, Ingrid Arciniaga. ORDERED that as a result of this compromise, trial of this matter is hereby CANCELLED. FURTHER ORDERED that with respect to the default judgments that have been entered in this case and not confirmed as of this time, counsel for plaintiff shall file the appropriate motions and set these for hearing no later than 10/29/2014. Signed by Judge Stanwood R. Duval, Jr on 8/26/2014.(Reference: 12-838)(swd)
August 26, 2014 Opinion or Order Filing 753 ORDER GRANTING #743 MOTION to Continue Submission Date on Target's Motion for Partial Summary Judgment filed by Old Republic General Insurance Corporation. #700 MOTION for Partial Summary Judgment is reset for 10/1/2014 09:30 AM before Judge Stanwood R. Duval Jr.. Signed by Judge Stanwood R. Duval, Jr on 8/26/2014.(Reference: 11-2295)(swd)
August 26, 2014 Opinion or Order Filing 752 ORDER granting #734 Motion to Withdraw and to Substitute Attorney for Old Republic General Insurance Corporation. Attorney Kevin Paul Kress terminated & added Attorney Kathryn T. Trew as additional counsel for Old Republic General Insurance Corporation. Signed by Judge Stanwood R. Duval, Jr on 8/26/2014. (Reference: 11-2295)(swd)
August 26, 2014 Opinion or Order Filing 751 ORDER dismissing as moot #707 Motion to Quash, #726 Motion to Quash, #733 Motion for Sanctions, #735 Motion to Compel. Signed by Magistrate Judge Michael North on 8/25/2014. (Reference: 12-838)(lag)
August 25, 2014 Filing 750 Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 8/25/2014. (Court Reporter Vic DiGiorgio.) (Reference: 12-838) (NEF: J. Duval)(lag)
August 25, 2014 Filing 749 Supplemental Memorandum filed by Target Construction, Inc., in Support of #733 MOTION for Sanctions for Failure of Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga to Comply with Discovery Orders. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D)(Reference: 12-838)(lag)
August 25, 2014 Opinion or Order Filing 748 ORDER granting #745 Motion for Leave to File supplemental memo. Signed by Magistrate Judge Michael North. (Reference: 12-838)(lag)
August 22, 2014 Filing 747 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #733 MOTION for Sanctions for Failure of Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga to Comply with Discovery Orders . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Reference: 12-cv-00838)(Bevis, Evelyn)
August 22, 2014 Opinion or Order Filing 746 ORDER Setting Oral Argument on #735 MOTION to Compel, #733 MOTION for Sanctions : Motion set for 9/3/2014 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-838)(lag)
August 22, 2014 Filing 745 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum in Support of Motion for Sanctions by Target Construction, Inc. Motion(s) referred to Michael North. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Proposed Order)(Reference: 12-838)(Lindsay, Tamara) Modified on 8/25/2014 (my).
August 21, 2014 Opinion or Order Filing 744 ORDER : Settlement Conference to be reconvened 8/25/2014 10:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-838)(lag)
August 20, 2014 Filing 743 EXPARTE/CONSENT MOTION to Continue Submission Date on Target's Motion for Partial Summary Judgment by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Wanek, Peter)
August 20, 2014 Filing 742 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #735 MOTION to Compel Discovery Responses of Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga . (Reference: 12-cv-00838)(Bevis, Evelyn)
August 20, 2014 Filing 741 EXPARTE/CONSENT Ex Parte MOTION for Leave to File Motion in Limine in Excess of Page Limitation by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Memorandum in Support, #4 Notice of Submission, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12)(Reference: 12-cv-00838)(Minor, Katherine)
August 20, 2014 Opinion or Order Filing 740 ORDER Setting Oral Argument on #726 MOTION to Quash Subpoenas : Motion set for 9/3/2014 11:00 AM before Magistrate Judge Michael North`. Signed by Magistrate Judge Michael North on 8/19/2014.(Reference: 12-838)(lag)
August 19, 2014 Filing 739 Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 8/19/2014. (Reference: 12-838)(lag)
August 19, 2014 Filing 738 **DEFICIENT**First MOTION in Limine to Exclude Certain Findings by Plaintiff's Expert, Holly Sharp by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #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)(Reference: 2:12-cv-00838)(Minor, Katherine) Modified on 8/20/2014 (my).
August 19, 2014 Filing 737 Correction of Docket Entry by Clerk re #733 MOTION for Sanctions for Failure of Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga to Comply with Discovery Orders. **Motion set for submission 9/3/2014 11:00 AM before Magistrate Judge Michael North.** (Reference: 12-838)(my)
August 19, 2014 Filing 736 Correction of Docket Entry by Clerk re #734 MOTION to Withdraw Kevin P. Kress as Attorney MOTION to Substitute Attorney. Attorney Kathryn T. Trew to be substituted in place of Kevin P. Kress . **Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael North.** (Reference: 11-2295)(my)
August 19, 2014 Filing 735 MOTION to Compel Discovery Responses of Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga by Target Construction, Inc. Motion(s) referred to Michael North. Motion set for 9/3/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Rule 37.1 Certificate, #3 Notice of Submission, #4 Exhibit "A", #5 Exhibit "B", #6 Exhibit "C", #7 Exhibit "D", #8 Exhibit "E")(Reference: 12-838)(Lindsay, Tamara) Modified on 8/19/2014 (my).
August 19, 2014 Filing 734 EXPARTE/CONSENT MOTION to Withdraw Kevin P. Kress as Attorney , MOTION to Substitute Attorney. Attorney Kathryn T. Trew to be substituted in place of Kevin P. Kress by Old Republic General Insurance Corporation. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Wanek, Peter)
August 19, 2014 Filing 733 MOTION for Sanctions for Failure of Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga to Comply with Discovery Orders by Target Construction, Inc.. Motion(s)referred to Michael North. Motion set for 9/3/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit "A", #4 Exhibit "B", #5 Exhibit "C", #6 Exhibit "D", #7 Exhibit "E", #8 Exhibit "F", #9 Exhibit "G", #10 Exhibit "H", #11 Exhibit "I", #12 Exhibit "J", #13 Exhibit "K", #14 Exhibit "L", #15 Exhibit "M")(Reference: 12-838)(Lindsay, Tamara) Modified on 8/19/2014 (my).
August 19, 2014 Filing 732 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc.re #707 MOTION to Quash Subpoena Duces Tecum . (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Reference: 12-838)(Kulkarni, Shailendra) Modified on 8/19/2014 (my).
August 19, 2014 Filing 731 REPLY to Response to Motion filed by Ingrid Arciniaga, Robert Arciniaga, and Technical Works, Inc. re #698 MOTION to Dismiss Plaintiff's Fraud Allegations for Failure to Plead Fraud with Particularity. (Reference: 12-838)(swd)
August 19, 2014 Opinion or Order Filing 730 ORDER granting #725 Motion for Leave to File Reply Memorandum in Response to Plaintiff's Opposition to Defendant's #698 Rule 9(B) Motion to Dismiss by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. Signed by Judge Stanwood R. Duval, Jr on 8/19/2014. (Reference: 12-838)(swd)
August 19, 2014 Filing 729 MOTION in Limine to Exclude Expert Reports of Jerry Householder and to Exclude Expert Testimony of Jerry Householder by Target Construction, Inc.(12-496). Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit "A", #4 Exhibit "B", #5 Exhibit "C")(Reference: 12-838)(Lindsay, Tamara)
August 19, 2014 Filing 728 MOTION for Summary Judgment on the Issue of Single Business Entity by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #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 Notice of Submission)(Reference: 2:12-cv-00838)(Bevis, Evelyn) Modified on 8/19/2014 (my).
August 19, 2014 Filing 727 Correction of Docket Entry by Clerk re #726 MOTION to Quash Subpoenas. **Filing attorney selected incorrect submission date. Correct date is 9/3/2014. Clerk took corrective action ** (Reference: 12-838)(my)
August 18, 2014 Filing 726 MOTION to Quash Subpoenas by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion(s) referred to Michael North. Motion set for 9/3/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 12-cv-00838)(Minor, Katherine) Modified on 8/19/2014 (my).
August 18, 2014 Filing 725 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Response to Plaintiff's Opposition to Defendant's Rule 9(B) Motion to Dismiss by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Reference: 2:12-cv-00838)(Minor, Katherine)
August 18, 2014 Filing 724 MOTION for Reconsideration re #701 Order on Motion for Summary Judgment ; by Target Construction, Inc.. Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit "A")(Reference: 12-838)(Kulkarni, Shailendra)
August 18, 2014 Filing 723 **DEFICIENT** MOTION for Summary Judgment on the Issue of Single Business Entity by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Notice of Submission)(Reference: 2:12-cv-00838)(Bevis, Evelyn) Modified on 8/19/2014 (my).
August 18, 2014 Filing 722 MOTION for Summary Judgment On the Issue of Prescription as It Relates to Plaintiff's Fraud Claims by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #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 Notice of Submission)(Reference: 2:12-cv-00838)(Bevis, Evelyn)
August 15, 2014 Opinion or Order Filing 721 ORDER AND REASONS denying #669 MOTION for Leave to File second supplemental and amended complaint. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(lag)
August 14, 2014 Opinion or Order Filing 720 ORDER Setting Oral Argument on #707 MOTION to Quash Subpoena Duces Tecum : Motion set for 8/27/2014 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-838)(lag)
August 13, 2014 Filing 719 Minute Order. Proceedings held before Magistrate Judge Michael North: Motion Hearing held on 8/13/2014, denying #669 First MOTION for Leave to Amend and Supplement Complaint filed by Target Construction, Inc. (Court Reporter Karen Ibos.) (Reference: 11-2295)(lag)
August 13, 2014 Filing 718 Correction of Docket Entry by Clerk re #707 MOTION to Quash Subpoena Duces Tecum. **Incorrect time previously entered for motion for submission. Motion set for 8/27/2014 11:00 AM before Magistrate Judge Michael North.** (Reference: 12-838)(my)
August 13, 2014 Filing 717 Correction of Docket Entry by Clerk re #714 Request for Summons Issued, #711 Request for Summons Issued, #712 Request for Summons Issued, #715 Request for Summons Issued, #713 Request for Summons Issued. **Filing attorney did not properly format the pdf of documents. The pdf should not have the pink header nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action.** (Reference: 12-838)(my)
August 13, 2014 Filing 716 Summons Issued as to JRS Industries, Inc., Brenda B. Johnson, Kenneth Dwain Johnson, Kendra & Associates, Inc., Kendra Construction Services, Inc.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Reference: 12-838)(my)
August 13, 2014 Filing 715 Request of Summons Issued as to Kendra & Associates, Inc. filed by Target Construction, Inc. re #684 Amended Complaint,. (Reference: 12-838)(Kulkarni, Shailendra) (Main Document 715 replaced on 8/13/2014) (my). Modified on 8/13/2014 (my).
August 13, 2014 Filing 714 Request of Summons Issued as to Kendra Construction Services, Inc. filed by Target Construction, Inc. re #684 Amended Complaint,. (Reference: 12-838)(Kulkarni, Shailendra) (Main Document 714 replaced on 8/13/2014) (my). Modified on 8/13/2014 (my).
August 13, 2014 Filing 713 Request of Summons Issued as to Brenda B. Johnson filed by Target Construction, Inc. re #684 Amended Complaint,. (Reference: 12-838)(Kulkarni, Shailendra) (Main Document 713 replaced on 8/13/2014) (my). Modified on 8/13/2014 (my).
August 13, 2014 Filing 712 Request of Summons Issued as to Kenneth Dwain Johnson filed by Target Construction, Inc. re #684 Amended Complaint,. (Reference: 12-838)(Kulkarni, Shailendra) (Main Document 712 replaced on 8/13/2014) (my). Modified on 8/13/2014 (my).
August 13, 2014 Filing 711 Request of Summons Issued as to JRS Industries, Inc. filed by Target Construction, Inc. re #684 Amended Complaint,. (Reference: 12-838)(Kulkarni, Shailendra) (Main Document 711 replaced on 8/13/2014) (my). Modified on 8/13/2014 (my).
August 13, 2014 Filing 710 Correction of Docket Entry by Clerk re #707 MOTION to Quash Subpoena Duces Tecum. **Motion referred and set for submission on 8/27/2014 9:00 AM before Magistrate Judge Michael North. ** (Reference: 12-838)(my)
August 12, 2014 Filing 709 REPLY to Response to Motion filed by Target Construction, Inc. re #669 First MOTION for Leave to File Second MOTION to Amend/Correct and supplement complaint. (Attachments: #1 Exhibit A - B)(Reference: 11-2295)(caa)
August 12, 2014 Opinion or Order Filing 708 ORDER granting #704 Motion for Leave to File Reply Memorandum. Signed by Magistrate Judge Michael North on 8/12/2014. (Reference: 11-2295)(caa)
August 12, 2014 Filing 707 MOTION to Quash Subpoena Duces Tecum by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion(s) referred to Michael North. Motion set for 8/27/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Notice of Submission)(Reference: 2:12-cv-00838)(Minor, Katherine) Modified on 8/13/2014 (my).
August 12, 2014 Opinion or Order Filing 706 ORDER AND REASONS denying #490 Motion for Summary Judgment of Bauer-Pileco, Inc. Signed by Judge Stanwood R. Duval, Jr on 8/12/2014. (Reference: 11-2295)(swd)
August 12, 2014 Filing 705 Correction of Docket Entry by Clerk re #703 MOTION for Leave to File Reply Memorandum in Further Support of Motion for Leave to Amend and Supplement Complaint. **Document filed in error-see rec doc 704 for correct entry. No further action necessary.** (Reference: 11-2295)(my)
August 12, 2014 Filing 704 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion for Leave to Amend and Supplement Complaint by Target Construction, Inc. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A, #4 Exhibit B)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 8/12/2014 (my).
August 12, 2014 Filing 703 **ERROR-SEE REC DOC 704 FOR CORRECT ENTRY**EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion for Leave to Amend and Supplement Complaint by Target Construction, Inc. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 8/12/2014 (my).
August 12, 2014 Filing 702 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #698 MOTION to Dismiss Plaintiff's Fraud Allegations for Failure to Plead Fraud with Particularity . (Reference: 12-838)(Lindsay, Tamara) Modified on 8/12/2014 (my).
August 11, 2014 Opinion or Order Filing 701 ORDER AND REASONS GRANTED with respect to the breach of contract claim and the LUTPA claims and DENIED with respect to the fraud claim #548 Motion for Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 8/11/2014. (Reference: 12-838)(swd)
August 6, 2014 Filing 700 MOTION for Partial Summary Judgment by Target Construction, Inc.(12-496). Motion set for 9/3/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Notice of Submission, #4 Exhibit "A", #5 Exhibit "B")(Reference: 11-2295)(Lindsay, Tamara)
August 5, 2014 Filing 699 ANSWER to #684 Amended Complaint, by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc..(Reference: 2:12-cv-00838)(Minor, Katherine)
August 5, 2014 Filing 698 MOTION to Dismiss Plaintiff's Fraud Allegations for Failure to Plead Fraud with Particularity by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 8/20/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 12-cv-0838)(Minor, Katherine)
August 5, 2014 Filing 697 RESPONSE/MEMORANDUM in Opposition filed by Bauer-Pileco, Inc. re #669 First MOTION for Leave to File Second MOTION to Amend/Correct and supplement complaint . (Attachments: #1 Exhibit A)(Reference: 11-2295)(Boudreaux, Jeffrey)
August 4, 2014 Opinion or Order Filing 696 ORDER AND REASONS denying #692 Motion for Reconsideration of Defendants' Ingrid Arciniaga, Robert Arciniaga, and Technical Works, Inc. Motion to Disqualify Counsel for Plaintiffs. Signed by Judge Stanwood R. Duval, Jr on 8/4/2014. (Reference: 12-838)(swd)
August 4, 2014 Opinion or Order Filing 695 ORDER granting #689 Motion to Enroll as Additional Counsel of Record for Attorney Tamara J. Lindsay for Target Construction, Inc.. Signed by Judge Stanwood R. Duval, Jr on 8/4/2014. (Reference: ALL CASES)(swd)
July 30, 2014 Opinion or Order Filing 694 ORDER : Settlement Conference set for 8/19/2014 10:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-838)(lag)
July 30, 2014 Filing 693 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #692 MOTION for Reconsideration re #677 Order on Motion to Disqualify Counsel; . (Reference: 12-838)(Kulkarni, Shailendra)
July 28, 2014 Filing 692 MOTION for Reconsideration re #677 Order on Motion to Disqualify Counsel by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. Motion set for 8/20/2014 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Notice of Submission)(Reference: 12-838)(my)
July 28, 2014 Opinion or Order Filing 691 ORDER granting #688 Motion for Leave to File Motion to Reconsider Motion to Disqualify Counsel for Plaintiff. FURTHER ORDERED that Plaintiff's opposition shall be filed no later than 5:00 p.m. on Wednesday, July 30, 2014.Signed by Judge Stanwood R. Duval, Jr on 7/28/2014. (Reference: 12-838)(my)
July 28, 2014 Opinion or Order Filing 690 ORDER Dismissing Case without Prejudice. Signed by Judge Stanwood R. Duval, Jr on 7/28/2014.(Reference: 11-3028, 12-496)(my)
July 28, 2014 Filing 689 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Tamara J. Lindsay by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: All Cases)(Kulkarni, Shailendra) Modified on 7/28/2014 (my).
July 25, 2014 Filing 688 EXPARTE/CONSENT MOTION for Leave to File Motion to Reconsider Defendants' Motion to Disqualify by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Pleading, #4 Memorandum in Support of Proposed Pleading, #5 Exhibit of Proposed Pleading, #6 Notice of Submission of Proposed Pleading)(Reference: 12-cv-0838)(Minor, Katherine)
July 25, 2014 Filing 687 Summons Issued as to Technical Works of California, LLC. (Reference: 12-838)(my)
July 25, 2014 Filing 686 Request of Summons Issued as to Technical Works of California, LLC filed by Target Construction, Inc. re #684 Amended Complaint,. (Reference: 12-838)(Kulkarni, Shailendra)
July 24, 2014 Filing 685 **DEFICIENT**EXPARTE/CONSENT MOTION for Leave to File Motion to Reconsider Defendants' Motion to Disqualify by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Pleading, #4 Memorandum in Support Memo in Support of Proposed Pleading, #5 Exhibit Proposed Exhibit)(Reference: 12-cv-0838)(Minor, Katherine) Modified on 7/25/2014 (my).
July 22, 2014 Filing 684 First AMENDED COMPLAINT (per Rec. Doc. 667 - Order) against Ingrid Arciniaga, Robert Arciniaga, JRS Industries, Inc., Brenda B. Johnson, Kenneth Dwain Johnson, Kendra & Associates, Inc., Kendra Construction Services, Inc., Technical Works, Inc., Technical Works of California, LLC filed by Target Construction, Inc. (Reference: 12-838)(Kulkarni, Shailendra) Modified on 7/23/2014 (my).
July 21, 2014 Filing 683 Witness List by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Reference: 12-cv-0838)(Bevis, Evelyn)
July 21, 2014 Filing 682 Exhibit List by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Reference: 2:12-cv-00838)(Bevis, Evelyn)
July 21, 2014 Filing 681 Witness and Exhibit List by Target Construction, Inc.. (Reference: 12-838)(Kulkarni, Shailendra)
July 18, 2014 Opinion or Order Filing 680 ORDER : Settlement Conference set for 8/15/2014 03:30 PM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-838)(lag)
July 17, 2014 Filing 679 ANSWER to Complaint (doc 3) with Affirmative Defenses (to Amended Answer, Counter Claim and Third Party Demand of Bauer-Pileco, Inc. (doc 28) by Target Construction, Inc., Western Surety Company.(Reference: 11-2295)(Kulkarni, Shailendra)
July 14, 2014 Filing 678 MOTION Exhibit List re motion #673 heard on 7/14/14. (Reference: 12-838)(sek)
July 14, 2014 Filing 677 Minute Order. Proceedings held before Judge Stanwood R. Duval, Jr: Defendants, Ingrid Arciniaga, Robert Arciniaga, and Technical Works, Inc.'s, Motion to Disqualify Counsel for Plaintiff, Target Construction, Inc., doc #673 ; Witness: Elizabeth Bolles, sworn and testified. Defendants offer Exhibits 1-3: ORDERED admitted. ORDERED that motion is DENIED for reasons orally stated on the record.(Court Reporter Jodi Simcox.) (Reference: 12-838)(sek)
July 11, 2014 Filing 676 Return of Service Trial Subpoena on Elizabeth M. Bolles 7/11/2014 by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. (Reference: 12-838)(Bevis, Evelyn) Modified on 7/14/2014 (my).
July 10, 2014 Filing 675 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #673 MOTION to Disqualify Counsel for Plaintiff . (Attachments: #1 Exhibits A-E)(Reference: 12-838)(Kulkarni, Shailendra)
July 7, 2014 Opinion or Order Filing 674 ORDER, as to #673 MOTION to Disqualify Counsel for Plaintiff is reset with Oral Argument for 7/14/2014 10:00 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 7/7/2014.(Reference: 12-838)(swd)
July 2, 2014 Filing 673 MOTION to Disqualify Counsel for Plaintiff by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 7/23/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Conflict letter, #3 Exhibit 2 - Correspondence and Affidavit, #4 Notice of Submission)(Reference: 12-00838)(Bevis, Evelyn)
June 30, 2014 Opinion or Order Filing 672 ORDER granting #671 MOTION to Continue Hearing on #669 First MOTION for Leave to File Second MOTION to Amend/Correct and supplement complaint : Motion reset for 8/13/2014 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(lag)
June 27, 2014 Filing 671 EXPARTE/CONSENT MOTION to Continue Hearing Date by Bauer-Pileco, Inc.. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Coleman, Joshua)
June 19, 2014 Opinion or Order Filing 670 ORDER Setting Oral Argument on #669 First MOTION for Leave to File Second MOTION to Amend/Correct and supplement complaint : Motion set for 7/9/2014 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 11-2295)(lag)
June 19, 2014 Filing 669 Second MOTION for Leave to File Amended Complaint by Target Construction, Inc. Motion(s) referred to Michael North. Motion set for 7/9/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Proposed Pleading, #2 Memorandum in Support, #3 Notice of Submission)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 6/19/2014 (my).
June 18, 2014 Opinion or Order Filing 668 ORDER granting #665 Motion to Enroll as additional Counsel of Record for Attorney Joshua J. Coleman for Bauer-Pileco, Inc. Signed by Judge Stanwood R. Duval, Jr on 6/18/2014. (Reference: 11-2295)(swd)
June 16, 2014 Opinion or Order Filing 667 ORDER AND REASONS granting in part and denying in part #638 Motion for Leave to File Amended Complaint as set forth in document. Signed by Magistrate Judge Michael North. (Reference: 12-838)(lag)
June 16, 2014 Filing 666 Correction of Docket Entry by Clerk re #665 MOTION to Enroll as Counsel of Record Joshua J. Coleman. **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are not set for submission. Clerk has removed submission date and motion is no longer referred to Magistrate Judge.** (Reference: 11-2295)(my)
June 13, 2014 Filing 665 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Joshua J. Coleman by Bauer-Pileco, Inc. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Boudreaux, Jeffrey) Modified on 6/16/2014 (my).
June 10, 2014 Filing 664 ANSWER to #659 Amended Complaint (Target's Second Supplemental and Amended Complaint) by David Boland, Inc..(Reference: 2:12-cv-496)(McMillan, Sarah)
June 10, 2014 Filing 663 ANSWER to #659 Amended Complaint (Target's Second Supplemental and Amended Complaint) by Travelers Casualty and Surety Company of America.(Reference: 2:12-cv-496)Attorney Sarah Elizabeth McMillan added to party Travelers Casualty and Surety Company of America(pty:condft).(McMillan, Sarah)
June 3, 2014 Filing 662 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #638 MOTION for Leave to File Amended and Restated Complaint and Supplemental Memorandum. (Attachments: #1 Exhibit)(Reference: 12-cv-0838)(Bevis, Evelyn)
May 30, 2014 Filing 661 Supplemental Memorandum by Target Construction, Inc. re #638 MOTION for Leave to File Amended and Restated Complaint, #653 Motion Hearing, (Reference: 12-838)(Kulkarni, Shailendra)
May 30, 2014 Filing 659 SECOND SUPPLEMENTAL AND AMENDED COMPLAINT against David Boland, Inc. and Travelers Casualty and Surety Company of America filed by Target Construction, Inc.(Reference: 12-496)(swd)
May 30, 2014 Filing 657 ANSWER to Amended and First Amended Complaint by Travelers Casualty and Surety Company of America.(Reference: 12-496)(swd) Modified on 5/30/2014 (swd). Modified on 5/30/2014 (swd).
May 30, 2014 Filing 656 ANSWER to Amended and First Amended Complaint by David Boland, Inc.(Reference: 12-496)(swd) Modified on 5/30/2014 (swd). Modified on 5/30/2014 (swd).
May 29, 2014 Opinion or Order Filing 660 ORDER granting #654 Joint Motion to Dismiss claims with Prejudice of plaintiff,Target Construction, Inc., and defendants Vice Construction Company, Inc. and ZurichAmerican Insurance Company. Signed by Judge Stanwood R. Duval, Jr on 5/29/2014. (Reference: 12-708)(swd)
May 29, 2014 Opinion or Order Filing 658 ORDER granting #648 Motion to Amend/Correct - file second supplemental and amended complaint by Target. Signed by Judge Stanwood R. Duval, Jr on 5/29/2014. (Reference: 12-496)(swd)
May 29, 2014 Opinion or Order Filing 655 ORDER granting #649 Motion to Amend/Correct - file Amended Answers to Target Construction, Inc. Complaint and First Amended Complaint. Signed by Judge Stanwood R. Duval, Jr on 5/29/2014. (Reference: 12-496)(swd)
May 29, 2014 Filing 654 EXPARTE/CONSENT Joint MOTION to Dismiss with Prejudice by Zurich American Insurance Company, Vice Construction Company, Inc., Target Construction, Inc. (Attachments: #1 Proposed Order)(Reference: ALL)(Moragas, David) Modified on 5/29/2014 (my).
May 29, 2014 Filing 652 Correction of Docket Entry by Clerk re #648 MOTION to Amend/Correct #1 Complaint,, to file Second Supplemental and Amending 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.** (Reference: 12-496)(my)
May 28, 2014 Filing 653 Minute Entry for proceedings held before Magistrate Judge Michael North: Motion Hearing held on 5/28/2014 re #638 MOTION for Leave to File Amended and Restated Complaint filed by Target Construction, Inc. Target is to supplement motion by 5/30/2014 as set forth in document. Dfts may respond by close of business on 6/3/2014, following which the motion will be taken under advisement. (Reference: 12-838)(lag)
May 28, 2014 Filing 651 REPLY to Response to Motion filed by Target Construction, Inc. re #638 MOTION for Leave to File Amended and Restated Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reference: 12-838)(lag)
May 28, 2014 Opinion or Order Filing 650 ORDER granting #647 Motion for Leave to File reply. Signed by Magistrate Judge Michael North. (Reference: 12-838)(lag)
May 28, 2014 Filing 649 EXPARTE/CONSENT MOTION to Amend/Correct #55 Answer to Complaint and First Amended Complaint by David Boland, Inc., Travelers Casualty & Surety Company of America. (Attachments: #1 Proposed Order, #2 Proposed Pleading Amended Answer of David Boland, Inc., #3 Proposed Pleading Amended Answer of Travelers Casualty and Surety Company of America)(Reference: 2:12-cv-496)(Leith, Arthur)
May 28, 2014 Filing 648 EXPARTE/CONSENT MOTION to Amend/Correct #1 Complaint,, to file Second Supplemental and Amending Complaint by Target Construction, Inc.(12-496). (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-496)(Kulkarni, Shailendra) Modified on 5/29/2014 (my).
May 27, 2014 Filing 647 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Further Support of Motion for Leave to Amend Complaint by Target Construction, Inc. Motion(s) referred to Michael North. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Reference: 12-838)(Kulkarni, Shailendra)
May 21, 2014 Opinion or Order Filing 646 ORDER OF DISMISSAL - American Piledriving Equipment, Inc.'s Third PartyComplaint against Interstate Fire and Casualty Company, Inc. Signed by Judge Stanwood R. Duval, Jr on 5/21/2014.(Reference: 12-708)(swd)
May 20, 2014 Filing 645 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #638 MOTION for Leave to File Amended and Restated Complaint . (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Reference: 2:12-cv-00838)(Bevis, Evelyn)
May 20, 2014 Opinion or Order Filing 644 SCHEDULING ORDER Final Pretrial Conference set for 2/5/2015 01:30 PM before Judge Stanwood R. Duval Jr. Jury Trial set for 3/16/2015 08:30 AM before Judge Stanwood R. Duval Jr. Issued by Clerk for Judge Stanwood R. Duval, Jr. (Attachments: #1 Pretrial Notice Form)(Reference: 11-2295)(swd)
May 16, 2014 Filing 643 Minute Entry for proceedings held before Magistrate Judge Michael North: Settlement Conference held on 5/16/2014. (Reference: 12-708)(lag)
May 15, 2014 Opinion or Order Filing 642 ORDER Setting Oral Argument on #638 MOTION for Leave to File Amended and Restated Complaint : Motion set for 5/28/2014 11:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North on 5/14/2014.(Reference: 12-838)(lag)
May 13, 2014 Filing 641 FIRST AMENDED AND SUPPLEMENTAL THIRD PARTY COMPLAINT against Interstate Fire and Casualty Company filed by American Piledriving Equipment Inc..(Reference: 12-708)(swd)
May 13, 2014 Opinion or Order Filing 640 ORDER granting #635 Motion for Leave to File First Amended and Supplemental Third-Party Complaint. Signed by Judge Stanwood R. Duval, Jr on 5/12/2014. (Reference: 12-708)(swd)
May 12, 2014 Filing 639 Correction of Docket Entry by Clerk re #638 MOTION for Leave to File Amended and Restated Complaint - Document contains incorrect Magistrate Judge. All future pleadings must reflect Magistrate Judge Michael B. North. (Reference: 12-838)(bwn)
May 9, 2014 Filing 638 MOTION for Leave to File Amended and Restated Complaint by Target Construction, Inc. Motion(s) referred to Michael North. Motion set for 5/28/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Pleading, #4 Proposed Exhibit B, #5 Proposed Exhibit C, #6 Proposed Summons)(Reference: 12-838)(Kulkarni, Shailendra)
May 8, 2014 Filing 637 **DEFICIENT** MOTION to Amend/Correct Complaint by Target Construction, Inc.. Motion(s) referred to Michael North. Motion set for 5/28/2014 11:00 AM before Magistrate Judge Michael North. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Pleading, #4 Exhibit, #5 Exhibit)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 5/9/2014 (my).
May 2, 2014 Opinion or Order Filing 636 ORDER : Settlement Conference set for 5/16/2014 10:00 AM before Magistrate Judge Michael North. Signed by Magistrate Judge Michael North.(Reference: 12-708)(lag)
May 2, 2014 Filing 635 EXPARTE/CONSENT MOTION for Leave to File Amended Third-Party Complaint by American Piledriving Equipment Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)Attorney Dewey M. Scandurro added to party American Piledriving Equipment Inc.(pty:condft), Attorney Dewey M. Scandurro added to party American Piledriving Equipment Inc.(pty:con3pl).(Scandurro, Dewey)
April 30, 2014 Filing 634 NOTICE Scheduling Conference set for 5/20/2014 10:30 AM before courtroom deputy by telephone, signed by Clerk. (Reference: 11-2295)(swd)
April 28, 2014 Opinion or Order Filing 633 Scheduling ORDER issued based upon #632 . Bench Trial set for 11/3/2014 09:00 AM before Judge Stanwood R. Duval Jr.. Final Pretrial Conference set for 10/9/2014 09:30 AM before Judge Stanwood R. Duval Jr. Issued by Clerk for Judge Stanwood R. Duval, Jr. (Attachments: #1 Pretrial Notice Form)(Reference: 12-496)(swd) Modified on 4/28/2014 (swd).
April 28, 2014 Opinion or Order Filing 631 ORDER granting #630 Motion to Continue deadline set forth in the Courts #594 60-day order of dismissal. Deadline for the parties to reopen 5/26/2014. Signed by Judge Stanwood R. Duval, Jr on 4/28/2014. (Reference: 12-708)(swd)
April 24, 2014 Filing 630 EXPARTE/CONSENT MOTION to Continue Deadline Set Forth in 60 Day Order of Dismissal by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-708)(Kulkarni, Shailendra)
April 16, 2014 Filing 632 Minute Order. Proceedings held before Judge Stanwood R. Duval, Jr: granting #625 Motion to Continue Trial; Telephone Status Conference held on 4/16/2014. Bench Trial set for 11/3/2014 09:00 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 10/9/2014 09:30 AM before Judge Stanwood R. Duval Jr. IT IS FURTHER ORDERED that the pretrial conference and the trial of Target Construction, Inc. v. Bauer-Pileco, Inc., C.A. No. 11-2295 is CONTINUED to be reset at a mutually agreeable date at a scheduling conference to be set by the Case Manager. (Reference: 12-496, 11-2295)(swd)
April 16, 2014 Opinion or Order Filing 628 ORDER GRANTING #626 MOTION to Expedite Motion to Continue Trial filed by David Boland, Inc., Travelers Casualty and Surety Company of America., as to #625 MOTION to Continue is set for 4/16/2014 01:30 PM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 4/15/2014.(Reference: 12-496)(swd)
April 16, 2014 Filing 627 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #625 MOTION to Continue Trial . (Reference: 12-496)(Kulkarni, Shailendra)
April 14, 2014 Filing 626 EXPARTE/CONSENT MOTION to Expedite Motion to Continue Trial by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Reference: 2:12-cv-496)(Leith, Arthur)
April 14, 2014 Filing 625 MOTION to Continue Trial by David Boland, Inc., Travelers Casualty & Surety Company of America. Motion set for 4/30/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Affidavit of D. Durkin, #4 Affidavit of D. Boland)(Reference: 2:12-cv-496)(Leith, Arthur) Modified on 4/15/2014 (my).
April 11, 2014 Opinion or Order Filing 624 ORDER granting #623 Motion to Substitute Attorney. Added attorney Katherine C. Minor for Ingrid Arciniaga, Robert Arciniaga,Technical Works, Inc. Attorney Elizabeth M Bolles and Mark Norman Melasky terminated. Signed by Judge Stanwood R. Duval, Jr on 4/11/2014. (Reference: 12-838)(my)
April 10, 2014 Filing 629 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Telephone Status Conference held on 4/10/2014. (Reference: 12-496)(my)
April 10, 2014 Filing 623 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Katherine C. Minor to be substituted in place of Mark N. Melasky and Elizabeth M. Bolles by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Proposed Order Order)(Reference: 2:12-cv-00838)(Clark, William)
April 9, 2014 Opinion or Order Filing 622 SCHEDULING ORDER re #621 Bench Trial set 10/6/2014 at 9:00 a.m. Final Pretrial set 9/17/2014 at 1:00 p.m. Issued by Clerk for Judge Stanwood R. Duval, Jr. (Attachments: #1 Pretrial Notice Form)(Reference: 12-838)(swd)
April 7, 2014 Filing 621 Minute Order. Proceedings held before Judge Stanwood R. Duval, Jr: granting #613 Motion to Continue.; Telephone Status Conference held on 4/7/2014; Bench Trial set for 10/6/2014 09:00 AM before Judge Stanwood R. Duval Jr.. Final Pretrial Conference set for 9/17/2014 01:00 PM before Judge Stanwood R. Duval Jr.. Case Manager shall issue a revised scheduling order tied to these dates. (Reference: 12-838)(swd)
April 7, 2014 Filing 620 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #490 MOTION for Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit, #3 Exhibit)(Reference: 11-2295)(Kulkarni, Shailendra)
April 7, 2014 Opinion or Order Filing 619 ORDERED that the telephone status conference shall be held on Monday, 4/7/2014 at 3:30 p.m. to discuss plaintiff's Motion to Continue Trial #613 .Chambers shall initiate the call.Signed by Judge Stanwood R. Duval, Jr on 4/7/2014.(Reference: 12-838)(my)
April 2, 2014 Opinion or Order Filing 617 ORDER granting #612 Motion to Substitute Attorney. Signed by Judge Stanwood R. Duval, Jr on 4/2/2014. (Reference: All Cases)(my)
April 1, 2014 Filing 616 REPLY to Response to Motion filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #548 MOTION for Summary Judgment . (Attachments: #1 Exhibit s)(Reference: 12-838)(dno)
April 1, 2014 Opinion or Order Filing 615 ORDER granting #611 Defendants, Technical Works, Inc., Ingrid Arciniaga, and Robert Arciniaga's Motion for Leave to File a Reply Memorandum in response to Plaintiff's Opposition to Defendants' Motion for Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 4/1/14. (Reference: 12-838)(dno)
April 1, 2014 Filing 614 Correction of Docket Entry by Clerk re #611 MOTION for Leave to File Reply Brief. **For future filings, caption on pleading should be caption of master case number 11-2183 and include a separate notation as to which case this pleading references. No further action necessary.** (Reference: 12-838)(my)
April 1, 2014 Filing 613 EXPARTE/CONSENT MOTION to Continue Trial by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-838)(Kulkarni, Shailendra)
April 1, 2014 Filing 612 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Daniel Lund, III; Shailendra U. Kulkarni to be substituted in place of Lloyd N. Shields; Ashley B. Robinson; Jessica R. Derenbecker; Michael S. Blackwell by Target Construction, Inc. (Attachments: #1 Proposed Order)(Reference: ALL CASES)(Kulkarni, Shailendra)
April 1, 2014 Filing 611 EXPARTE/CONSENT MOTION for Leave to File Reply Brief by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Proposed Pleading, #2 Exhibit Expert Report, #3 Proposed Order )(Reference: 12-cv-00838)(Bevis, Evelyn)
March 31, 2014 Filing 610 **DEFICIENT**EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Daniel Lund, III; Shailendra U. Kulkarni to be substituted in place of Lloyd N. Shields; Ashley B. Robinson; Jessica R. Derenbecker; Michael S. Blackwell by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: ALL CASES)(Kulkarni, Shailendra) Modified on 4/1/2014 (my).
March 27, 2014 Opinion or Order Filing 618 SCHEDULING ORDER Bench Trial set for 10/20/2014 09:00 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 9/30/2014 09:30 AM before Judge Stanwood R. Duval Jr. All discovery must be completed by 9/2/2014. Issued by Clerk for Judge Stanwood R. Duval, Jr. (Attachments: #1 Pretrial Notice Form)(Reference: 12-708)(swd)
March 25, 2014 Filing 609 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #548 MOTION for Summary Judgment . (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 Statement of Contested/Uncontested Facts)(Reference: 12-838)(Kulkarni, Shailendra)
March 25, 2014 Filing 608 ANSWER to #236 Third Party Complaint by Interstate Fire and Casualty Company.(Reference: 12-708)Attorney Karl Howard Schmid added to party Interstate Fire and Casualty Company(pty:3pd).(Schmid, Karl) Modified on 3/26/2014 (my).
March 25, 2014 Filing 607 RESPONSE/MEMORANDUM in Opposition filed by David Boland, Inc., Travelers Casualty and Surety Company of America re #597 MOTION for Reconsideration re #520 Order on Motion to Dismiss/Lack of Jurisdiction, ; . (Reference: 2:11-cv-3028)(Leith, Arthur)
March 20, 2014 Opinion or Order Filing 606 ORDER: Telephone Status Conference set for 4/10/2014 at 10:30 AM is RESET for 03:30 PM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 3/20/2014.(Reference: 12-496)(swd) Modified text on 3/21/2014 (swd). (swd).
March 18, 2014 Opinion or Order Filing 605 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Michael North for all further proceedings. Magistrate Judge Alma L. Chasez no longer assigned to case. Signed by Clerk on 3/1/2014.(Reference: All cases)(lag)
March 17, 2014 Filing 604 Exhibit List by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Reference: 12-cv-0838)(Bevis, Evelyn)
March 17, 2014 Filing 603 Witness List by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Reference: 12-cv-0838)(Bevis, Evelyn)
March 17, 2014 Opinion or Order Filing 602 ORDER granting #600 Motion to Continue Submission Date. ORDERED that the submission date for the motion for reconsideration filed by Target Construction, Inc. #597 be continued until 4/2/2014, at 9:30 a.m.Signed by Judge Stanwood R. Duval, Jr on 3/17/2014.(Reference: 11-3028)(my)
March 17, 2014 Filing 601 Witness and Exhibit List by Target Construction, Inc.. (Reference: 12-cv-838)(Lund, Daniel)
March 7, 2014 Filing 600 EXPARTE/CONSENT MOTION to Continue Submission Date of Motion for Reconsideration by David Boland, Inc., Travelers Casualty & Surety Co of America. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-3028)(McMillan, Sarah) Modified text on 3/7/2014 (my, ).
March 7, 2014 Filing 599 Correction of Docket Entry by Clerk re #598 Notice (Other). **Document has been stricken pursuant to Rule 5(d) of the FRCP.** (Reference: 12-838)(my, )
March 6, 2014 Filing 598 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** NOTICE by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. of Rule 30(b)6 Deposition. (Reference: 12-cv-0838)(Bolles, Elizabeth) Modified on 3/7/2014 (my, ).
March 3, 2014 Filing 597 MOTION for Reconsideration re #520 Order on Motion to Dismiss/Lack of Jurisdiction by Target Construction, Inc. Motion set for 3/19/2014 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 11-3028)(Kulkarni, Shailendra)
February 26, 2014 Opinion or Order Filing 595 ORDER GRANTING #592 MOTION to Continue Trial filed by American Piledriving Equipment Inc. Scheduling Conference set for 3/27/2014 11:00 AM before Case Manager by telephone. Signed by Judge Stanwood R. Duval, Jr on 2/26/2014. (Reference: 12-708)(swd, )
February 25, 2014 Filing 593 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #570 MOTION to Strike #560 MOTION to Continue Submission Date on TWI Motion for Summary Judgment Statement About Eddie Riggs . (Reference: 12-838)(Kulkarni, Shailendra)
February 25, 2014 Filing 592 EXPARTE/CONSENT MOTION to Continue Trial by American Piledriving Equipment Inc.. (Attachments: #1 Proposed Order)(Reference: 12-708)(Scandurro, Timothy)
February 25, 2014 Opinion or Order Filing 591 ORDER GRANTING #561 MOTION to Expedite Hearing on Motion to Continue Submission Date of {548} TWI Motion for Summary Judgment filed by Target Construction, Inc. Motion set for Submission 2/18/2014 02:00 PM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014.(Reference: 12-838)(swd, )
February 25, 2014 Opinion or Order Filing 590 ORDER granting #577 Motion to Enroll as Additional Counsel of Record for Attorney Evelyn Alexis Bevis for Ingrid Arciniaga, Robert Arciniaga, Evelyn Alexis Bevis for Technical Works, Inc. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: 12-838)(swd, )
February 25, 2014 Opinion or Order Filing 589 ORDER granting #575 Motion to Withdraw as Attorney. Attorney Albert Kirk Gasperecz terminated for Alliant Insurance Services, Inc. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: ALL CASES)(swd, )
February 25, 2014 Opinion or Order Filing 588 ORDER granting #574 Motion to Withdraw as Attorney. Attorney Larry Gene Canada and Kathryn Breard Platt terminated as counsel for Barcelona Equipment, Inc. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: ALL CASES)(swd, )
February 25, 2014 Opinion or Order Filing 587 ORDER granting #573 Motion to Withdraw as Attorney. Attorney Larry Gene Canada and Kathryn Breard Platt terminated as counsel for Barcelona Equipment, Inc. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: ALL CASES)(swd, )
February 25, 2014 Opinion or Order Filing 586 ORDER finding as moot #571 Motion for Leave to File Amended Motion for Partial Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: 12-708)(swd, )
February 25, 2014 Opinion or Order Filing 585 ORDER finding as moot #581 Motion to Continue Pre-Trial Conference. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: 12-708)(swd, )
February 25, 2014 Opinion or Order Filing 584 ORDER finding as moot #566 Motion for Leave to File Sur-Reply Brief. Signed by Judge Stanwood R. Duval, Jr on 2/25/2014. (Reference: 12-708)(swd, )
February 24, 2014 Opinion or Order Filing 594 ORDER OF DISMISSAL - The Court having been advised that all of the parties, EXCEPT as to American Piledriving Equipment, Inc.'s Third-Party Complaint against Interstate Fire and Casualty Company, Inc. Doc. #236 to this action have firmly agreed upon a compromise, Motions terminated: #498 MOTION to Dismiss, MOTION to Dismiss for Failure to State a Claim filed by American Piledriving Equipment Inc., #479 MOTION for Summary Judgment filed by Zurich American Insurance Company, #502 MOTION in Limine to Preclude Reference to or Testimony By Any Counsel, Witness, Expert, or Any Party or Non-Party to This Matter at Trial Regarding a Set Number, "Goal" Number, Production Rate, or Industry Standard Regarding Piles to be filed by Vice Construction Co., Inc., #503 MOTION for Partial Summary Judgment on Exemplary Damages filed by Vice Construction Co., Inc., #505 MOTION in Limine to Preclude Introduction of Mr. Kennedy's Underlying Toxicological Results filed by Vice Construction Co., Inc., #500 MOTION for Summary Judgment filed by American Piledriving Equipment Inc., #499 MOTION to Bifurcate Trial of Insurance Coverage from Trial of Liability and Damages filed by Zurich American Insurance Company, #501 MOTION for Partial Summary Judgment filed by Vice Construction Co., Inc., #504 MOTION to Exclude Testimony of Dr. Janci C. Lindsay filed by Vice Construction Co., Inc... Signed by Judge Stanwood R. Duval, Jr on 2/24/2014.(Reference: 12-708)(swd, )
February 24, 2014 Filing 583 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez: Settlement Conference held on 2/24/2014. The Court has been advised that this matter has been resolved in its entirety. (Reference: 12-708)(gec, )
February 24, 2014 Filing 582 Correction of Docket Entry by Clerk re #581 MOTION for Extension of Deadlines Ex Parte MOTION to Continue Pre-Trial Conference. **Not necessary to select relief MOTION for Extension of Deadlines for this document. Only the relief MOTION to Continue is necessary. Clerk modified docket text. No further action is necessary. ALSO Filing attorney did not enter additional filer(s) in the blank text box on the docket text screen. Clerk added filer(s).** (Reference: 12-708)(my, )
February 21, 2014 Filing 581 EXPARTE/CONSENT MOTION to Continue Pre-Trial Conference by Vice Construction Co., Inc., American Piledriving Equipment Inc. (Attachments: #1 Proposed Order)(Reference: 12-708)(Baxter, Kay) Modified on 2/24/2014 (my, ).
February 21, 2014 Filing 578 Correction of Docket Entry by Clerk re #577 MOTION to Enroll as Counsel of Record E. Alexis Bevis. **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are not set for submission. Clerk has removed submission date. ALSO Motion is no longer referred to Magistrate Alma L. Chasez.** (Reference: 12-838)(my, )
February 20, 2014 Filing 577 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record E. Alexis Bevis by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. (Attachments: #1 Notice of Submission, #2 Proposed Order)(Reference: 12-00838)(Clark, William) Modified on 2/21/2014 (my, ).
February 19, 2014 Filing 580 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 2/19/2014 re #542 MOTION for Leave to File Additional Interrogatories filed by Target Construction, Inc.. (Reference: 12-838)(lag, )
February 19, 2014 Filing 579 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 2/19/2014 re #528 MOTION for Leave to File 2nd Amended & Supplemental 3rd Party Demand filed by Vice Construction Co., Inc.. (Reference: 12-708)(lag, )
February 19, 2014 Filing 576 Correction of Docket Entry by Clerk re #571 MOTION for Leave to File Amended Motion for Partial Summary Judgment. **Documents subsequently provided and are now attached. No further action necessary.** (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts) (Reference: 12-708)(my, )
February 18, 2014 Filing 596 Minute Order. Proceedings held before Judge Stanwood R. Duval, Jr: Telephone Status Conference held on 2/18/2014:granting #560 Motion to Continue #548 MOTION for Summary Judgment Motion reset for 4/2/2014 09:30 AM before Judge Stanwood R. Duval Jr. (Reference: 12-838)(my, )
February 18, 2014 Filing 575 EXPARTE/CONSENT MOTION to Withdraw Albert Kirk Gasperecz, Esq. as Attorney by Alliant Insurance Services, Inc. (Attachments: #1 Proposed Order)(Reference: ALL CASES)(Gasperecz, Albert)
February 18, 2014 Filing 574 EXPARTE/CONSENT MOTION to Withdraw Larry G. Canada as Attorney by Barcelona Equipment, Inc.(Attachments: #1 Proposed Order)(Reference: ALL CASES)(Canada, Larry) Modified text on 2/19/2014 (my, ).
February 18, 2014 Filing 573 EXPARTE/CONSENT MOTION to Withdraw Kathryn Breard Platt as Attorney by Barcelona Equipment, Inc. (Attachments: #1 Proposed Order)(Reference: ALL CASES)(Platt, Kathryn) Modified text on 2/19/2014 (my, ).
February 18, 2014 Filing 572 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #542 MOTION for Leave to File Additional Interrogatories . (Reference: 2:12-cv-00838)(Bolles, Elizabeth)
February 18, 2014 Filing 571 MOTION for Leave to File Amended Motion for Partial Summary Judgment by Vice Construction Co., Inc.. Motion set for 3/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Proposed Pleading, #5 Exhibit "A" to proposed pleading, #6 Exhibit "B" to proposed pleading, #7 Exhibit "C" to proposed pleading, #8 Exhibit "D" to proposed pleading, #9 Exhibit "E" to proposed pleading, #10 Exhibit "F" to proposed pleading, #11 Exhibit "G" to proposed pleading)(Reference: 12-708)(Baxter, Kay) (Additional attachment(s) added on 2/19/2014: #12 Memorandum in Support -Summary Judgment, #13 Statement of Contested/Uncontested Facts -Summary Judgment, #14 Notice of Submission (Civil Only) -Summary Judgment) (my, ).
February 18, 2014 Filing 570 MOTION to Strike #560 MOTION to Continue Submission Date on TWI Motion for Summary Judgment Statement About Eddie Riggs by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 3/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Exhibit Deposition Excerpt, #3 Proposed Order, #4 Notice of Submission )(Reference: 2:12-cv-00838)(Bolles, Elizabeth) Modified text on 2/19/2014 (my, ).
February 18, 2014 Filing 569 Summons Issued as to Interstate Fire and Casualty Company(12-708 (doc #236)). (Reference: 12-708)(my, )
February 17, 2014 Filing 568 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #560 MOTION to Continue Submission Date on TWI Motion for Summary Judgment . (Attachments: #1 Exhibit A - Letter, #2 Exhibit B - Letter, #3 Exhibit C - Letter, #4 Exhibit D - Motion)(Reference: 2:12-cv-00838)(Clark, William)
February 17, 2014 Filing 567 RESPONSE/MEMORANDUM in Opposition filed by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. re #561 MOTION to Expedite Hearing on Motion to Continue Submission Date of TWI Motion for Summary Judgment . (Reference: 2:12-cv-00838)(Clark, William)
February 17, 2014 Filing 566 EXPARTE/CONSENT MOTION for Leave to File Sur-Reply in Support of Motion for Summary Judgment by Zurich American Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading Sur-Reply)(Reference: 12-708)(Moragas, David)
February 14, 2014 Filing 565 Request of Summons Issued as to Interstate Fire and Casualty Company filed by Vice Construction Co., Inc. re #1 Complaint,, #238 Third Party Complaint. (Attachments: #1 Complaint, #2 Answer & Third-Party Demand, #3 Amended Answer, Counterclaim & 3rd-Party Demand, #4 1st Amended & Supplemental 3rd-Party Demand)(Reference: 12-708)(Baxter, Kay) Modified on 2/18/2014 (my, ).
February 14, 2014 Opinion or Order Filing 564 PROTECTIVE ORDER. Signed by Magistrate Judge Alma L. Chasez.(Reference: 12-708)(lag, )
February 14, 2014 Filing 563 Supplemental Memorandum filed by Target Construction, Inc. in Opposition of #479 MOTION for Summary Judgment . (Reference: 12-708)(my, )
February 14, 2014 Opinion or Order Filing 562 ORDER granting #554 Motion for Leave to File Reply. Signed by Judge Stanwood R. Duval, Jr on 2/14/2014. (Reference: 12-708)(my, )
February 14, 2014 Filing 561 EXPARTE/CONSENT MOTION to Expedite Hearing on Motion to Continue Submission Date of TWI Motion for Summary Judgment by Target Construction, Inc. (Attachments: #1 Proposed Order)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 2/18/2014 (my, ).
February 14, 2014 Filing 560 MOTION to Continue Submission Date on TWI Motion for Summary Judgment by Target Construction, Inc. Motion set for 3/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 2/18/2014 (my, ).
February 14, 2014 Opinion or Order Filing 559 ORDERED that the telephone status conference previously scheduled forThursday, February 13, 2014 at 10:30 a.m. is hereby RESET for Tuesday, February 18, 2014 at 2:00 p.m. Plaintiff's counsel shall initiate the call.(Reference: 12-838)(my, )
February 14, 2014 Filing 558 EXPARTE/CONSENT Supplemental MOTION for Leave to File Additional Interrogatories by Target Construction, Inc. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 2/18/2014 (my, ).
February 13, 2014 Filing 557 EXPARTE/CONSENT Joint MOTION for Protective Order and Confidentiality Stipulation by Target Construction, Inc., Vice Construction Co., Inc., American Piledriving Equipment, Inc., Zurich American Insurance Company . Motion(s) referred to Alma L. Chasez. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit 1)(Reference: 12-708)(Kulkarni, Shailendra) Modified text on 2/14/2014 (my, ).
February 11, 2014 Filing 556 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez: Settlement Conference held on 2/11/2014. (Reference: 12-708)(lag, )
February 11, 2014 Filing 555 **DEFICIENT**EXPARTE/CONSENT MOTION for Leave to File Amended Motion for Partial Summary Judgment by Vice Construction Co., Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit "A" - Deposition of Penny Sisson, #4 Exhibit "B" Deposition of Joseph Wright, #5 Exhibit "C" Affidavit of Lee Vice, #6 Exhibit "D" Rental Agreement, #7 Exhibit "E" Declaration of Robert G. Foley, #8 Exhibit "F" Affidavit of Ken Branch, #9 Exhibit "G" Declaration of Penny Sisson)(Reference: 12-708)(Baxter, Kay) Modified on 2/12/2014 (my, ).
February 7, 2014 Filing 554 EXPARTE/CONSENT MOTION for Leave to File Sur-Reply Memo in Further Opposition to MSJ of Zurich by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Kulkarni, Shailendra)
February 7, 2014 Filing 553 Sur-Reply MEMORANDUM filed by Vice Construction Co., Inc. re #498 MOTION to Dismiss, MOTION to Dismiss for Failure to State a Claim. (Reference: 12-708)(swd, )
February 7, 2014 Opinion or Order Filing 552 ORDER granting #549 Motion for Leave to File Sur-Reply to American Piledriving Equipment, Inc.'s #498 Rule 12(C) Motion to Dismiss Claims of Vice Construction Company, Inc. by Vice Construction Co., Inc. Signed by Judge Eldon E. Fallon on 2/7/2014. (Reference: 12-708)(swd, )
February 7, 2014 Opinion or Order Filing 551 ORDER Setting Oral Argument on #542 MOTION for Leave to File Additional Interrogatories : Motion set for 2/19/2014 11:00 AM before Magistrate Judge Alma L. Chasez via telephone; Target is to supplement its motion by 2/14/14 as set forth in document. Signed by Magistrate Judge Alma L. Chasez.(Reference: 12-838)(lag, )
February 6, 2014 Filing 550 Correction of Docket Entry by Clerk re #548 MOTION for Summary Judgment . **Filing attorney selected incorrect submission date and time. Correct date and time are 3/5/2014 9:30 AM. Clerk took corrective action.** (Reference: 12-838)(my, )
February 5, 2014 Filing 549 EXPARTE/CONSENT MOTION for Leave to File Sur-Reply to American Piledriving Equipment, Inc.'s Rule 12(C) Motion to Dismiss Claims of Vice Construction Company, Inc. by Vice Construction Co., Inc.. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Reference: 12-708)(Baxter, Kay)
February 5, 2014 Filing 548 MOTION for Summary Judgment by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion set for 3/5/2014 9:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Proposed Order, #4 Notice of Submission)(Reference: 2:12-838)(Clark, William) Modified on 2/6/2014 (my, ).
February 5, 2014 Filing 547 REPLY to Response to Motion filed by Zurich American Insurance Company re #499 MOTION to Bifurcate Trial of Insurance Coverage from Trial of Liability and Damages. (Reference: 12-708)(swd, )
February 5, 2014 Opinion or Order Filing 546 ORDER granting #537 Motion for Leave to File reply memorandum in support of #499 motion to bifurcate trial of coverage from trial of liability and damages. Signed by Judge Lance M Africk on 2/5/2014. (Reference: 12-708)(swd, )
February 5, 2014 Filing 545 REPLY to Response to Motion filed by American Piledriving Equipment Inc. re #500 MOTION for Summary Judgment. (Reference: 12-708)(swd, )
February 5, 2014 Opinion or Order Filing 544 ORDER granting #535 Motion for Leave to File reply memorandum in support of #500 motion for summary judgment. Signed by Judge Lance M Africk on 2/5/2014. (Reference: 12-708)(swd, )
February 5, 2014 Filing 543 REPLY to Response to Motion filed by Vice Construction Co., Inc. re #501 MOTION for Partial Summary Judgment. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reference: 12-708)(swd, )
February 5, 2014 Filing 542 EXPARTE/CONSENT MOTION for Leave to File Additional Interrogatories by Target Construction, Inc. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Proposed Order)(Reference: 12-cv-838)(Kulkarni, Shailendra)
February 5, 2014 Opinion or Order Filing 541 ORDER granting #533 Motion for Leave to File reply memorandum in support of Vice Construction Co. Inc's #501 motion for partial summary judgment. Signed by Judge Lance M Africk on 2/5/2014. (Reference: 12-708)(swd, )
February 5, 2014 Filing 540 REPLY to Response to Motion filed by American Piledriving Equipment Inc. re #498 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim. (Reference: 12-708)(swd, )
February 5, 2014 Opinion or Order Filing 539 ORDER granting #530 Motion for Leave to File Reply memorandum in support of #498 Rule 12(c) Motion to dismiss. Signed by Judge Lance M Africk on 2/5/2014. (Reference: 12-708)(swd, )
February 4, 2014 Filing 538 Correction of Docket Entry by Clerk re #537 MOTION for Leave to File Reply Memorandum in Support of Motion to Bifurcate. **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.** (Reference: 12-708)(my, )
February 4, 2014 Filing 537 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Bifurcate by Zurich American Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading Reply Memo)(Reference: 12-708)(Moragas, David) Modified on 2/4/2014 (my, ).
February 4, 2014 Opinion or Order Filing 536 ORDER Setting Oral Argument on #528 MOTION for Leave to File 2nd Amended & Supplemental 3rd Party Demand : Motion set for 2/19/2014 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez on 2/3/2014.(Reference: 12-708)(lag, )
February 3, 2014 Filing 535 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion for Summary Judgment (Doc 500) by American Piledriving Equipment Inc., American Piledriving Equipment Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Scandurro, Timothy)
February 3, 2014 Filing 534 RESPONSE/MEMORANDUM in Opposition filed by American Piledriving Equipment Inc. re #528 MOTION for Leave to File 2nd Amended & Supplemental 3rd Party Demand . (Reference: 12-708)(Scandurro, Timothy) Modified text on 2/4/2014 (my, ).
February 3, 2014 Filing 533 EXPARTE/CONSENT MOTION for Leave to File Reply Memo in Support of Motion for Partial Summary Judgment by Vice Construction Co., Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit A - toProposed Pleading, #4 Exhibit B - to Proposed Pleading)(Reference: 12-708)(Baxter, Kay)
February 2, 2014 Filing 530 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by American Piledriving Equipment Inc., American Piledriving Equipment Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading Reply Memorandum)(Reference: 12-708)(Scandurro, Timothy)
February 1, 2014 Filing 529 Request/Statement of Oral Argument by Vice Construction Co., Inc. regarding #528 MOTION for Leave to File 2nd Amended & Supplemental 3rd Party Demand (Attachments: #1 Proposed Order)(Reference: 12-708)(Baxter, Kay)
February 1, 2014 Filing 528 MOTION for Leave to File 2nd Amended & Supplemental 3rd Party Demand by Vice Construction Co., Inc. Motion(s) referred to Magistrate Alma L. Chasez. Motion set for 2/19/2014 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Pleading)(Reference: 12-708)(Baxter, Kay) Modified on 2/3/2014 (my, ).
January 31, 2014 Opinion or Order Filing 532 ORDER AND REASONS re #406 Motion for Partial Summary Judgment. ORDERED that Motion for Partial Summary Judgment of Target Construction, Inc. is GRANTED with respect to Old Republic having had and continuing to have a duty to defend Target against the entirety of the Bauer-Pileco Counterclaim and DENIED as to whether Old Republic's actions were such as to result in a waiver of coverage defenses as there are questions of material fact in that regard.Signed by Judge Stanwood R. Duval, Jr on 1/31/2014. (Reference: 11-2295)(my, )
January 31, 2014 Opinion or Order Filing 531 ORDER granting #527 Motion to Enroll as Counsel of Record for Attorney David R. Frohn for Vice Construction Co., Inc.. Signed by Judge Stanwood R. Duval, Jr on 1/31/2014. (Reference: 12-708)(my, )
January 31, 2014 Filing 527 EXPARTE/CONSEN MOTION to Enroll as Counsel of Record David Frohn by Vice Construction Co., Inc.. (Attachments: #1 Proposed Order)(Reference: 12-708)(Baxter, Kay) Modified on 1/31/2014 (my, ).
January 31, 2014 Filing 526 Supplemental Memorandum filed by American Piledriving Equipment Inc., in support of #500 MOTION for Summary Judgment. (Reference: 12-708)(swd, )
January 31, 2014 Opinion or Order Filing 525 ORDER granting #524 Motion for Leave to File Supplemental Memorandum on #500 Motion for Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 1/31/2014. (Reference: 12-708)(swd, )
January 30, 2014 Filing 524 EXPARTE/CONSENT MOTION for Leave to File Supplemental Memorandum on Motion for Summary Judgment (Doc 500) by American Piledriving Equipment Inc., American Piledriving Equipment Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Scandurro, Timothy)
January 30, 2014 Filing 523 RESPONSE/MEMORANDUM in Opposition filed by American Piledriving Equipment Inc., re #504 MOTION to Exclude Testimony of Dr. Janci C. Lindsay . (Reference: 12-708)(Scandurro, Timothy) Modified on 1/31/2014 (my, ).
January 30, 2014 Filing 522 RESPONSE/MEMORANDUM in Opposition filed by American Piledriving Equipment Inc., re #505 MOTION in Limine to Preclude Introduction of Mr. Kennedy's Underlying Toxicological Results . (Reference: 12-708)(Scandurro, Timothy) Modified on 1/31/2014 (my, ).
January 30, 2014 Filing 521 Correction of Docket Entry by Clerk re #517 Response/Memorandum in Opposition to Motion,, #514 Response/Memorandum in Opposition to Motion. **Documents provided and are now attached to entries. (Attachments: #1 Statement of Contested/Uncontested Facts) (Reference: 12-708)(my, )
January 30, 2014 Opinion or Order Filing 520 ORDER DENIED #397 Motion to Dismiss for Lack of Jurisdiction or alternatively, Motion to Stay. GRANTED as to Motion to Stay. Signed by Judge Stanwood R. Duval, Jr on 1/30/2014. It shall be the duty of Target to re-open this matter at the conclusion of the administrative procedures set forth under the Subcontract in question. (Reference: 11-3028)(swd, )
January 30, 2014 Filing 519 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #505 MOTION in Limine to Preclude Introduction of Mr. Kennedy's Underlying Toxicological Results of Vice Construction. (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)(Reference: 12-708)(Kulkarni, Shailendra)
January 30, 2014 Filing 518 RESPONSE/MEMORANDUM in Opposition filed by American Piledriving Equipment Inc., re #501 MOTION for Partial Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit A, #3 Exhibit B)(Reference: 12-708)(Scandurro, Timothy) Modified on 1/31/2014 (my, ).
January 30, 2014 Filing 517 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #503 MOTION for Partial Summary Judgment on Exemplary Damages of Vice Construction. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Reference: 12-708)(Kulkarni, Shailendra) Modified on 1/30/2014 (my, ). (Additional attachment(s) added on 1/30/2014: #12 Statement of Contested/Uncontested Facts) (my, )
January 30, 2014 Filing 516 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #504 MOTION to Exclude Testimony of Dr. Janci C. Lindsay . (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)(Reference: 12-708)(Kulkarni, Shailendra)
January 30, 2014 Filing 515 **DEFICIENT**Statement by Target Construction, Inc. of Contested Material Facts (Reference: 12-708)(Kulkarni, Shailendra) Modified on 1/30/2014 (my, ).
January 30, 2014 Filing 514 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #502 MOTION in Limine to Preclude Reference to or Testimony By Any Counsel, Witness, Expert, or Any Party or Non-Party to This Matter at Trial Regarding a Set Number, "Goal" Number, Production Rate, or Industry Standard Regarding Piles to be . (Reference: 12-708)(Kulkarni, Shailendra) (Additional attachment(s) added on 1/30/2014: #1 Exhibit A) (my, ).
January 30, 2014 Filing 513 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #499 MOTION to Bifurcate Trial of Insurance Coverage from Trial of Liability and Damages . (Attachments: #1 Exhibit)(Reference: 12-708)(Kulkarni, Shailendra)
January 30, 2014 Filing 512 RESPONSE/MEMORANDUM in Opposition filed by Vice Construction Co., Inc. re #500 MOTION for Summary Judgment . (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Notice of Submission, #4 Proposed Order, #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)(Reference: 11-708)(Baxter, Kay)
January 30, 2014 Filing 511 RESPONSE/MEMORANDUM in Opposition filed by Vice Construction Co., Inc. re #498 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim . (Reference: 12-708)(Baxter, Kay)
January 30, 2014 Filing 510 RESPONSE/MEMORANDUM in Opposition filed by Vice Construction Co., Inc. re #499 MOTION to Bifurcate Trial of Insurance Coverage from Trial of Liability and Damages . (Reference: 12:708)(Penn, Ethan)
January 27, 2014 Filing 509 **DEFICIENT**Supplemental Memorandum filed by American Piledriving Equipment Inc., American Piledriving Equipment Inc., in Support of #500 MOTION for Summary Judgment . (Reference: 12-708)(Scandurro, Timothy) Modified on 1/30/2014 (my, ).
January 27, 2014 Opinion or Order Filing 508 ORDER GRANTING #507 MOTION to Continue #490 MOTION for Summary Judgment Submission Date filed by Target Construction, Inc. Motion is reset for 4/16/2014 09:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 1/27/214.(Reference: 11-2295)(swd, )
January 24, 2014 Filing 507 EXPARTE/CONSENT MOTION to Continue Submission Date by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Kulkarni, Shailendra)
January 22, 2014 Filing 506 Correction of Docket Entry by Clerk re #503 MOTION for Partial Summary Judgment on Exemplary Damages, #501 MOTION for Partial Summary Judgment . **Exhibits filed sideways. Clerk has corrected images. Please adjust scanner for future filings. No further action necessary.** (Reference: 12-708)(my, )
January 21, 2014 Filing 505 MOTION in Limine to Preclude Introduction of Mr. Kennedy's Underlying Toxicological Results by Vice Construction Co., Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Exhibit A, #5 Exhibit Report of Janci Linsay, PhD, #6 Exhibit Report of Michael Holland, MD, #7 Affidavit Affidavit Dr. Michael Holland)(Reference: 12-708)(Baxter, Kay)
January 21, 2014 Filing 504 MOTION to Exclude Testimony of Dr. Janci C. Lindsay by Vice Construction Co., Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Exhibit Report of Janci C. Lindsay, PhD, #5 Exhibit Report of Michael G. Holland, MD, #6 Exhibit CV of Michael Holland, MD, #7 Affidavit Affidavit of Michael Holland, MD)(Reference: 12-708)(Baxter, Kay)
January 21, 2014 Filing 503 MOTION for Partial Summary Judgment on Exemplary Damages by Vice Construction Co., Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Memorandum in Support, #3 Notice of Submission, #4 Proposed Order, #5 Exhibit A)(Reference: 12-708)(Baxter, Kay) (Attachment 5 replaced on 1/22/2014) (my, ).
January 21, 2014 Filing 502 MOTION in Limine to Preclude Reference to or Testimony By Any Counsel, Witness, Expert, or Any Party or Non-Party to This Matter at Trial Regarding a Set Number, "Goal" Number, Production Rate, or Industry Standard Regarding Piles to be Driven on a Per "X" Basis by Vice Construction Co., Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(Reference: 12-708)(Baxter, Kay)
January 21, 2014 Filing 501 MOTION for Partial Summary Judgment by Vice Construction Co., Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Memorandum in Support, #3 Notice of Submission, #4 Proposed Order, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5 - Affidavit of Lee Vice, #10 Exhibit 6 - Affidavit of Ken Branch)(Reference: 12-708)(Baxter, Kay) (Attachment 5 replaced on 1/22/2014) (my, ). (Attachment 6 replaced on 1/22/2014) (my, ). (Attachment 7 replaced on 1/22/2014) (my, ). (Attachment 8 replaced on 1/22/2014) (my, ). (Attachment 9 replaced on 1/22/2014) (my, ). (Attachment 10 replaced on 1/22/2014) (my, ).
January 21, 2014 Filing 500 MOTION for Summary Judgment by American Piledriving Equipment Inc. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (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 Statement of Contested/Uncontested Facts, #12 Memorandum in Support, #13 Notice of Submission)(Reference: 12-708)(Scandurro, Timothy)
January 21, 2014 Filing 499 MOTION to Bifurcate Trial of Insurance Coverage from Trial of Liability and Damages by Zurich American Insurance Company. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission, #4 Exhibit A)(Reference: 12-708)(Moragas, David)
January 21, 2014 Filing 498 MOTION to Dismiss , MOTION to Dismiss for Failure to State a Claim by American Piledriving Equipment Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 12-708)(Scandurro, Timothy)
January 21, 2014 Filing 497 REPLY Memorandum to Response to Motion filed by Zurich American Insurance Company re #479 MOTION for Summary Judgment. (Reference: 12-708)(swd, )
January 21, 2014 Opinion or Order Filing 496 ORDER granting #495 Motion for Leave to File Reply Brief in further support of its #479 Motion for SummaryJudgment. Signed by Judge Stanwood R. Duval, Jr on 1/21/2014. (Reference: 12-708)(swd, )
January 20, 2014 Filing 495 EXPARTE/CONSENT Ex Parte MOTION for Leave to File Reply Memorandum in Support of Motion for Summary Judgment by Zurich American Insurance Company. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Proposed Order, #2 Proposed Pleading Reply Memorandum)(Reference: 12-708)(Moragas, David)
January 16, 2014 Opinion or Order Filing 494 SCHEDULING ORDER Final Pretrial Conference set for 10/9/2014 09:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 11/3/2014 08:30 AM before Judge Stanwood R. Duval Jr. Issued by Clerk for Judge Stanwood R. Duval, Jr. (Attachments: #1 Pretrial Notice Form)(Reference: 11-2295)(swd, )
January 14, 2014 Filing 493 RESPONSE/MEMORANDUM in Opposition filed by American Piledriving Equipment Inc. re #479 MOTION for Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit A, #3 Exhibit B)(Reference: 12-708)(Scandurro, Timothy)
January 14, 2014 Filing 492 RESPONSE/MEMORANDUM in Opposition filed by Vice Construction Co., Inc. re #479 MOTION for Summary Judgment of Zurich American Insurance Company. (Attachments: #1 Exhibit A, #2 Statement of Contested/Uncontested Facts)(Reference: 12-708)(Penn, Ethan) Modified on 1/15/2014 (my, ).
January 14, 2014 Filing 491 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #479 MOTION for Summary Judgment . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Statement of Contested/Uncontested Facts)(Reference: 12-708)(Kulkarni, Shailendra)
January 8, 2014 Filing 490 MOTION for Summary Judgment by Bauer-Pileco, Inc.. Motion set for 2/5/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Affidavit, #3 Affidavit, #4 Exhibit, #5 Memorandum in Support, #6 Notice of Submission)(Reference: 11-2295)(Boudreaux, Jeffrey)
December 27, 2013 Filing 489 Correction of Docket Entry by Clerk re #487 Witness and Exhibit List. **Document was imaged as 8-1/2" x 14". All documents should be 8-1/2" x 11". Clerk has corrected the image.** (Reference: 12-708)(my, )
December 27, 2013 Filing 488 Exhibit List by Vice Construction Co., Inc.. (Reference: 12-708)(Baxter, Kay) Modified on 12/27/2013 (my, ).
December 27, 2013 Filing 487 Witness and Exhibit List by American Piledriving Equipment Inc.. (Reference: 12-708)(Scandurro, Timothy) (Main Document 487 replaced on 12/27/2013) (my, ).
December 27, 2013 Filing 486 Witness List by Vice Construction Co., Inc.. (Reference: 12-708)(Baxter, Kay)
December 27, 2013 Filing 485 Witness List by Zurich American Insurance Company. (Reference: 12-708)(Moragas, David)
December 27, 2013 Filing 484 Exhibit List by Zurich American Insurance Company. (Reference: 12-708)(Moragas, David)
December 23, 2013 Opinion or Order Filing 483 ORDER granting #482 First MOTION to Continue #479 MOTION for Summary Judgment . Motion continued to 1/22/2014 09:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 12/23/2013.(Reference: 12-708)(my, )
December 20, 2013 Filing 482 EXPARTE/CONSENT First MOTION to Continue Zurich American Insurance Company's Motion for Summary Judgment by Vice Construction Co., Inc.. (Attachments: #1 Proposed Order)(Reference: 12-708)(Penn, Ethan)
December 20, 2013 Opinion or Order Filing 481 ORDER granting #480 Motion to Enroll as Additional Counsel of Record for Attorneys Ethan N. Penn and Brent Joseph Carbo for Vice Construction Co., Inc. Signed by Judge Stanwood R. Duval, Jr on 12/20/2013. (Reference: 12-708)(swd, )
December 20, 2013 Filing 480 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Vice Construction Co., Inc.. (Attachments: #1 Proposed Order)(Reference: 12-708)Attorney Ethan N. Penn added to party Vice Construction Co., Inc.(pty:condft).(Penn, Ethan)
December 10, 2013 Filing 479 MOTION for Summary Judgment by Zurich American Insurance Company. Motion set for 1/8/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Statement of Contested/Uncontested Facts, #4 Notice of Submission, #5 Exhibit A-D)(Reference: 12-708)(Moragas, David)
December 6, 2013 Filing 478 **DEFICIENT** MOTION for Summary Judgment by Zurich American Insurance Company. Motion set for 1/8/2014 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission, #4 Exhibit A-C)(Reference: 12-708)(Moragas, David) Modified on 12/9/2013 (clm, ).
December 6, 2013 Opinion or Order Filing 477 ORDER Settlement Conference set for 2/11/2014 02:30 PM before Magistrate Judge Alma L. Chasez. Signed by Magistrate Judge Alma L. Chasez on 12/5/2013.(Reference: 12-708)(gec, )
December 5, 2013 Opinion or Order Filing 476 PROTECTIVE ORDER. Signed by Magistrate Judge Alma L. Chasez.(Reference: 11-2295)(lag, )
December 4, 2013 Opinion or Order Filing 475 ORDERED that #470 MOTION to Continue Trial is GRANTED. FURTHER ORDERED that a Telephone Status Conference is set for 1/16/2014 11:00 AM before Case Manager, with the Case Manager to initiate the call in order to set a new trial date and establish new cut-off dates. Signed by Judge Stanwood R. Duval, Jr.(Reference: 11-2295)(clm, )
December 3, 2013 Opinion or Order Filing 474 ORDER withdrawing at movant's request #459 Motion for Protective Order. Signed by Magistrate Judge Alma L. Chasez. (Reference: 12-838)(lag, )
December 3, 2013 Filing 473 EXPARTE/CONSENT MOTION Entry of Confidentiality Stipulation, MOTION for Protective Order by Old Republic General Insurance Corporation, Target Construction, Inc.. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Proposed Order, #2 Exhibit)(Reference: 11-2295)(Kulkarni, Shailendra) Modified text on 12/3/2013 (my, ).
November 26, 2013 Filing 472 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #459 MOTION for Protective Order of Technical Works, Inc.. (Reference: 12-838)(Blackwell, Michael)
November 25, 2013 Filing 471 Witness and Exhibit List by Target Construction, Inc.. (Reference: 12-708)(Kulkarni, Shailendra)
November 21, 2013 Filing 470 EXPARTE/CONSENT MOTION to Continue Trial by Bauer-Pileco, Inc. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Boudreaux, Jeffrey) Modified text on 11/22/2013 (my, ).
November 21, 2013 Opinion or Order Filing 469 ORDER granting #461 Motion to Amend scheduling order, as stated in document. Signed by Judge Stanwood R. Duval, Jr on 11/21/2013. (Reference: 12-708)(swd, )
November 18, 2013 Filing 468 Witness and Exhibit List by Old Republic General Insurance Corporation. (Reference: 11-2295)(Kress, Kevin)
November 18, 2013 Opinion or Order Filing 467 ORDER that the deadline of 11/15/2013 set forth in the #455 Discovery Conference is hereby extended until 12/18/2013. Signed by Magistrate Judge Alma L. Chasez on 11/15/2013.(Reference: 12-0838)(caa, )
November 18, 2013 Opinion or Order Filing 466 ORDER setting Oral Argument via telephone re #459 MOTION for Protective Order filed by Technical Works, Inc., Robert Arciniaga and Ingrid Arciniaga, set for 12/4/2013, 11:00 a.m. Signed by Magistrate Judge Alma L. Chasez on 11/15/2013.(Reference: 12-0838)(caa, )
November 15, 2013 Filing 465 Witness and Exhibit List by Bauer-Pileco, Inc.. (Reference: 11-2295)(Boudreaux, Jeffrey)
November 15, 2013 Filing 464 Exhibit List by Travelers Casualty and Surety Company of America. (Reference: 2:11-cv-02295)(Leith, Arthur)
November 15, 2013 Filing 463 Witness List by Travelers Casualty and Surety Company of America. (Reference: 2:11-cv-02295)(Leith, Arthur)
November 15, 2013 Filing 462 Correction of Docket Entry by Clerk re #459 MOTION for Protective Order . **Filing attorney selected incorrect judicial officer for submission. When setting a motion for submission there is a reminder message 'Be sure to select the correct Judge or Magistrate Judge:'. Motion is to be heard before Magistrate Judge Alma L. Chasez 12/4/2013 11:00 AM. Clerk took corrective action.** (Reference: 12-838)(my, )
November 14, 2013 Filing 461 EXPARTE/CONSENT MOTION to Amend/Correct #335 Scheduling Order by Target Construction, Inc.. (Attachments: #1 Proposed Pleading)(Reference: 12-708)(Kulkarni, Shailendra) Modified text on 11/15/2013 (my, ).
November 14, 2013 Filing 460 STIPULATION by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. (Reference: 2:12-cv-00838)(Clark, William)
November 14, 2013 Filing 459 MOTION for Protective Order by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion(s) referred to Alma L. Chasez. Motion set for 12/4/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Rule26 Certificate, #3 Notice of Submission)(Reference: 2:12-cv-00838)(Clark, William) Modified on 11/15/2013 (my, ).
November 13, 2013 Opinion or Order Filing 458 ORDER denying #456 Motion to Amend/Correct Scheduling Order. Signed by Judge Stanwood R. Duval, Jr. (Reference: 12-708)(swd, )
November 12, 2013 Filing 457 Witness and Exhibit List by Target Construction, Inc., Western Surety Company. (Reference: 11-2295)(Kulkarni, Shailendra)
November 11, 2013 Filing 456 EXPARTE/CONSENT MOTION to Amend/Correct #335 Scheduling Order by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-708)(Kulkarni, Shailendra) Modified text on 11/12/2013 (my, ).
October 31, 2013 Filing 455 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez: Discovery Conference held on 10/31/2013. (Reference: 12-838)(lag, )
October 31, 2013 Opinion or Order Filing 454 PROTECTIVE ORDER. Signed by Magistrate Judge Alma L. Chasez on 10/31/2013. (Attachments: #1 Certificate)(Reference: 12-838)(my, )
October 30, 2013 Filing 453 EXPARTE/CONSENT MOTION for Protective Order with Confidentiality Stipulation by Target Construction, Inc., Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Proposed Order, #2 Exhibit)(Reference: 12-838)(Kulkarni, Shailendra)
October 23, 2013 Filing 452 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 10/23/2013 re #432 MOTION for Protective Order filed by Technical Works, Inc., #439 MOTION to Compel filed by Target Construction, Inc.. Further Discovery Hearing set for 10/31/2013 04:00 PM before Magistrate Judge Alma L. Chasez. (Reference: 12-838)(lag, )
October 22, 2013 Filing 451 Supplemental Memorandum filed by David Boland, Inc., Travelers Casualty and Surety Company of America in Support of #397 MOTION to Dismiss for Lack of Jurisdiction Or Alternatively, Motion to Stay. (Reference: 11-3028)(my, )
October 22, 2013 Opinion or Order Filing 450 ORDER granting #449 Motion for Leave to File Response. Signed by Judge Stanwood R. Duval, Jr on 10/22/2013. (Reference: 11-3028)(my, )
October 21, 2013 Filing 449 EXPARTE/CONSENT MOTION for Leave to File Response to Target's Sur-Reply in Opposition to Motion to Dismiss, or Alternatively, Motion to Stay by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 2:11-cv-3028)Attorney Arthur H. Leith added to party David Boland, Inc.(pty:condft), Attorney Arthur H. Leith added to party Travelers Casualty and Surety Company of America(pty:condft).(Leith, Arthur)
October 17, 2013 Filing 446 Sur-Reply MEMORANDUM filed by Target Construction, Inc. re #397 MOTION to Dismiss for Lack of Jurisdiction Or Alternatively, Motion to Stay. (Reference: 11-3028)(swd, )
October 16, 2013 Opinion or Order Filing 445 ORDER granting #443 Motion for Leave to File Sur-Reply Memorandum and Leave to File Excess Pages. Signed by Judge Stanwood R. Duval, Jr on 10/17/2013. (Reference: 11-3028)(swd, )
October 16, 2013 Filing 444 Correction of Docket Entry by Clerk re #443 MOTION for Leave to File MOTION to Dismiss MOTION to Stay re #424 Reply to Response to Motion MOTION for Leave to File Excess Pages . **Not necessary to select relief MOTION to Dismiss, MOTION to Stay for this document. Only the relief MOTION for Leave to File, MOTION for Leave to File Excess Pages is necessary. Clerk modified docket text. No further action is necessary.** (Reference: 11-3028)(my, )
October 16, 2013 Filing 443 EXPARTE/CONSENT MOTION for Leave to File ,MOTION for Leave to File Excess Pages by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-3028)(Kulkarni, Shailendra) Modified on 10/16/2013 (my, ).
October 11, 2013 Filing 448 Minute Entry for proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 10/11/2013 re #432 MOTION for Protective Order filed by Technical Works, Inc., #439 MOTION to Compel filed by Target Construction, Inc. Motions to be reconvened 10/23/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Reference: 12-838)(lag, )
October 9, 2013 Filing 447 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Telephone Status Conference held on 10/9/2013. Pretrial Order shall be filed with the court not later than 4:30 p.m. on Tuesday, 1/14/2014. (Reference: 11-2295)(swd, )
October 7, 2013 Opinion or Order Filing 442 ORDER dismissing as moot #431 Motion to Strike Plaintiff's Second Set of Interrogatories Propounded on Technical Works, Inc. Signed by Magistrate Judge Alma L. Chasez. (Reference: 12-838)(lag, )
October 7, 2013 Opinion or Order Filing 441 ORDER granting #437 MOTION to Expedite Hearing on #439 MOTION to Compel: Motion set for 10/9/2013 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: 12-838)(lag, )
October 2, 2013 Filing 440 Request/Statement of Oral Argument by Target Construction, Inc.regarding #439 MOTION to Compel (Reference: 12-838)(Kulkarni, Shailendra)
October 2, 2013 Filing 439 MOTION to Compel by Target Construction, Inc. Motion(s) referred to Alma L. Chasez. Motion set for 10/16/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Rule 37.1 Certificate, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Reference: 12-838)(Kulkarni, Shailendra)
October 2, 2013 Filing 438 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #432 MOTION for Protective Order . (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)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 10/2/2013 (my, ).
October 1, 2013 Filing 437 EXPARTE/CONSENT MOTION to Expedite by Target Construction, Inc.. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Proposed Order)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 10/2/2013 (my, ).
October 1, 2013 Filing 436 **DEFICIENT** MOTION to Compel by Target Construction, Inc.(12-496). Motion(s) referred to Alma L. Chasez. Motion set for 10/9/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Rule 37.1 Certificate, #11 Request for Oral Argument, #12 Notice of Submission)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 10/2/2013 (my, ).
October 1, 2013 Filing 435 **DEFICIENT**RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc.(12-496) re #432 MOTION for Protective Order /Memo in Support of Motion to Compel. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Reference: 12-838)(Kulkarni, Shailendra) Modified on 10/2/2013 (my, ).
September 27, 2013 Opinion or Order Filing 434 ORDER Setting Oral Argument on #432 MOTION for Protective Order , #431 MOTION to Strike Plaintiff's Second Set of Interrogatories : Motions set for 10/9/2013 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: 12-838)(lag, )
September 27, 2013 Filing 433 Correction of Docket Entry by Clerk re #432 MOTION for Protective Order , #431 MOTION to Strike Plaintiff's Second Set of Interrogatories. **Filing attorney should have selected No at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk took corrective action to set motion for submission on 10/9/2013 11:00 AM before Magistrate Judge Alma L. Chasez. No further action is necessary. ALSO CAPTION is incorrect pursuant to order. (1) Caption on pleading should be caption of master case number 11-2183. (2) Caption should have notation as to which case this pleading references.** (Reference: 12-838)(my, )
September 26, 2013 Filing 432 MOTION for Protective Order by Technical Works, Inc.. Motion(s) referred to Alma L. Chasez. Motion set for 10/9/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support Memo, #2 Notice of Submission Notice, #3 Proposed Order Order, #4 Rule 26c, #5 Exhibit A-F, #6 Exhibit G-P)(Reference: 2:12-cv-00838)(Clark, William) Modified on 9/27/2013 (my, ).
September 26, 2013 Filing 431 MOTION to Strike Plaintiff's Second Set of Interrogatories by Technical Works, Inc. Motion(s) referred to Alma L. Chasez. Motion set for 10/9/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support Memo, #2 Notice of Submission Notice, #3 Proposed Order Order, #4 Exhibit A-B)(Reference: 2:12-cv-00838)(Clark, William) Modified on 9/27/2013 (my, ).
September 23, 2013 Filing 430 REPLY to Response to Motion filed by Target Construction, Inc. re #406 MOTION for Partial Summary Judgment. (Reference: 11-2295)(swd, )
September 23, 2013 Opinion or Order Filing 429 ORDER granting #425 Motion for Leave to File reply memorandum in support of its motion for partial summary judgment Rec. Doc. #406 and to exceed page limit. Signed by Judge Stanwood R. Duval, Jr on 9/23/2013. (Reference: 11-2295)(swd, )
September 20, 2013 Filing 428 **DEFICIENT**EXPARTE/CONSENT MOTION to Strike Interrogatories by Technical Works, Inc.. (Attachments: #1 Memorandum in Support Memo, #2 Exhibit A-B, #3 Proposed Order Order)(Reference: 2:12-cv-00838)(Clark, William) Modified on 9/23/2013 (my, ).
September 20, 2013 Filing 427 **DEFICIENT**EXPARTE/CONSENT MOTION for Protective Order by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Memorandum in Support Memo, #2 Rule 26c, #3 Proposed Order Order, #4 Exhibit A through F, #5 Exhibit G through P)(Reference: 2:12-cv-00838)(Clark, William) Modified on 9/23/2013 (my, ).
September 19, 2013 Filing 426 Correction of Docket Entry by Clerk re #425 REPLY to Response to Motion. **Filing attorney selected incorrect event. Correct event is MOTION for Leave to File. Clerk took corrective action by either re-docketing the event or changing the event. ** (Reference: 11-2295)(my, )
September 18, 2013 Filing 425 EXPARTE/CONSENT MOTION for Leave to File Reply and Exceed Page Limit filed by Target Construction, Inc. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 9/19/2013 (my, ).
September 18, 2013 Filing 424 REPLY Memorandum to Response to Motion filed by David Boland, Inc. and Travelers Casualty and Surety Company of America re #397 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Stay. (Reference: 11-3028)(swd, )
September 17, 2013 Opinion or Order Filing 423 ORDER granting #422 Motion for Leave to File Reply Memorandum in Support of Defendants Motion to Dismiss, Or Alternatively, Motion to Stay, Rec. Doc. No. #397 . Signed by Judge Stanwood R. Duval, Jr on 9/17/2013. (Reference: 11-3028)(swd, )
September 17, 2013 Filing 422 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 2:11-cv-3028)(Leith, Arthur)
September 12, 2013 Opinion or Order Filing 421 ORDER granting #419 Motion to Enroll as additional Counsel of Record for Attorney Elizabeth M Bolles for Ingrid Arciniaga, Robert Arciniaga, and Technical Works, Inc. Signed by Judge Stanwood R. Duval, Jr on 9/12/2013. (Reference: 12-838)(swd, )
September 11, 2013 Filing 420 Correction of Docket Entry by Clerk re #419 MOTION to Enroll as Counsel of Record . **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk modified docket text to reflect 'Exparte'. ALSO Motion will be heard by Judge Stanwood R. Duval, Jr.** (Reference: 12-838)(my, )
September 10, 2013 Filing 419 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. (Reference: 12-838)(Clark, William) Modified on 9/11/2013 (my, ). (Additional attachment(s) added on 9/12/2013: #1 Proposed Order) (my, ).
September 4, 2013 Filing 418 RESPONSE/MEMORANDUM in Opposition filed by Old Republic General Insurance Corporation re #406 MOTION for Partial Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts)(Reference: 11-2295)(Kress, Kevin)
August 30, 2013 Opinion or Order Filing 417 ORDER GRANTING, #415 MOTION to Continue Submission Date filed by Target Construction, Inc. as to #406 MOTION for Partial Summary Judgment: Motion is reset for 9/18/2013 09:30 AM before Judge Stanwood R. Duval Jr.. Signed by Judge Eldon E. Fallon on 8/30/2013.(Reference: 11-2295)(swd, )
August 30, 2013 Opinion or Order Filing 416 ORDER GRANTING, #412 MOTION to Continue Submission Date filed by David Boland, Inc., Travelers Casualty and Surety Company of America as to #397 MOTION to Dismiss for Lack of Jurisdiction Or Alternatively, Motion to Stay. Motion is reset for 9/18/2013 09:30 AM before Judge Stanwood R. Duval Jr.. Signed by Judge Eldon E. Fallon on 8/30/2013.(Reference: 11-3028)(swd, )
August 30, 2013 Filing 415 EXPARTE/CONSENT MOTION to Continue Submission Date by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Kulkarni, Shailendra)
August 29, 2013 Filing 414 Correction of Docket Entry by Clerk re #413 Order, Set Hearings Clerk entered incorrect time for Final Pretrial Conference. Clerk took corrective action to set Final Pretrial Conference time for 1:30 P.M. (Reference: 12-496)(swd, )
August 29, 2013 Opinion or Order Filing 413 Scheduling ORDER re #408 Order, Set/Reset Hearings, Bench Trial set for 7/14/2014 09:00 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 6/19/2014 1:30 PM before Judge Stanwood R. Duval Jr. Telephone Status Conference set for 4/10/2014 10:30 AM before Judge Stanwood R. Duval Jr. Issued by Clerk for Judge Stanwood R. Duval, Jr. (Attachments: #1 Pretrial Notice Form)(Reference: 12-496)(swd, ) Modified on 8/29/2013 (swd, ). Modified on 8/29/2013 (swd, ).
August 28, 2013 Filing 412 EXPARTE/CONSENT MOTION to Continue Submission Date by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-3028)(Leith, Arthur)
August 28, 2013 Filing 411 Correction of Docket Entry by Clerk re #409 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.** (Reference: 11-3028)(my, )
August 27, 2013 Filing 410 **DEFICIENT**RESPONSE/MEMORANDUM in Opposition filed by Old Republic General Insurance Corporation re #406 MOTION for Partial Summary Judgment . (Attachments: #1 Exhibits 1 - 3)(Reference: 11-2295)(Kress, Kevin) Modified on 8/28/2013 (my, ).
August 27, 2013 Filing 409 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #397 MOTION to Dismiss for Lack of Jurisdiction Or Alternatively, Motion to Stay . (Reference: 11-3028)(Kulkarni, Shailendra)
August 9, 2013 Opinion or Order Filing 408 ORDER GRANTING #401 MOTION to Continue Trial filed by Target Construction, Inc. IT IS ORDERED that a Scheduling Conference is set for 8/29/2013 10:00 AM before courtroom deputy by telephone. Signed by Judge Stanwood R. Duval, Jr on 8/9/2013.(Reference: 12-496)(swd, )
August 9, 2013 Opinion or Order Filing 407 PROTECTIVE ORDER. Signed by Magistrate Judge Alma L. Chasez on 8/8/2013.(Reference: 12-496)(lag, )
August 9, 2013 Filing 406 MOTION for Partial Summary Judgment by Target Construction, Inc. Motion set for 9/4/2013 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit part 2B, #5 Exhibit C, #6 Exhibit D, #7 Statement of Contested/Uncontested Facts, #8 Notice of Submission)(Reference: 11-2295)(swd, )
August 9, 2013 Opinion or Order Filing 405 ORDER granting #403 Motion for Leave to File exceed 25-page limit in support of Targets motion for partial summary judgment. Signed by Judge Stanwood R. Duval, Jr on 8/9/2013. (Reference: 11-2295)(swd, )
August 9, 2013 Opinion or Order Filing 404 ORDER GRANTING #402 MOTION to Continue Submission Date filed by Target Construction, Inc. on #397 MOTION to Dismiss for Lack of Jurisdiction or Alternatively, Motion to Stay. Motion is reset for 9/4/2013 09:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 8/9/2013.(Reference: 11-3028)(swd, )
August 8, 2013 Filing 403 EXPARTE/CONSENT MOTION for Leave to File Doc to Exceed Page Limit by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Memorandum in Support, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Statement of Contested/Uncontested Facts, #10 Notice of Submission)(Reference: 11-2295)(Kulkarni, Shailendra)
August 8, 2013 Filing 402 EXPARTE/CONSENT MOTION to Continue Submission Date by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-3028)(Kulkarni, Shailendra)
August 8, 2013 Filing 401 EXPARTE/CONSENT MOTION to Continue Trial by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-496)(Kulkarni, Shailendra)
August 8, 2013 Filing 400 **ERROR-SEE REC DOC 403 FOR CORRECT ENTRY**EXPARTE/CONSENT MOTION for Leave to File & Exceed Page Limit by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Memorandum in Support, #4 Statement of Contested/Uncontested Facts, #5 Notice of Submission)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 8/9/2013 (my, ).
August 7, 2013 Filing 399 Correction of Docket Entry by Clerk re #398 MOTION for Protective Order . **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.** (Reference: 12-496)(my, )
August 6, 2013 Filing 398 EXPARTE/CONSENT MOTION for Protective Order by David Boland, Inc., Target Construction, Inc., Travelers Casualty & Surety Co of America. Motion(s) referred to Magistrate Judge Alma L. Chasez. (Attachments: #1 Proposed Order)(Reference: 12-cv-496)Attorney Arthur H. Leith added to party David Boland, Inc.(pty:condft).(Leith, Arthur) Modified on 8/7/2013 (my, ).
July 24, 2013 Filing 397 MOTION to Dismiss for Lack of Jurisdiction Or Alternatively, Motion to Stay by David Boland, Inc., Travelers Casualty and Surety Company of America. Motion set for 8/21/2013 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit 1 - Affidavit of J. Whitworth, #4 Exhibit A(1) to Affidavit, #5 Exhibit A(2) to Affidavit, #6 Exhibit A(3) to Affidavit, #7 Exhibit A(4) to Affidavit, #8 Exhibit A(5) to Affidavit, #9 Exhibit A(6) to Affidavit, #10 Exhibit A(7) to Affidavit, #11 Exhibit B to Affidavit)(Reference: 2:11-cv-3028)(Leith, Arthur)
July 23, 2013 Opinion or Order Filing 396 ORDER and REASONS: ORDERED that the #361 Motion for Partial Summary Judgment of Target Construction, Inc. is GRANTED insofar as Paragraph 17 of the Rental Agreement is unenforceable as to implied warranties and DENIED with respect to any findings as to implied or express warranties provided by Pileco. Signed by Judge Stanwood R. Duval, Jr on 7/23/2013. (Reference: 11-2295)(my, )
July 18, 2013 Filing 395 Correction of Docket Entry by Clerk re #394 Answer to Amended Complaint. **Document's signature and certificate of service lines are 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.** (Reference: 11-2295)(my, )
July 18, 2013 Filing 394 ANSWER to Amended THIRD PARTY COMPLAINT Counter Claim and 3rd Party Demand of Bauer-Pileco, Inc. by Target Construction, Inc., Western Surety Company.(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 7/18/2013 (my, ).
July 12, 2013 Filing 393 STIPULATION of Dismissal With Prejudice of all claims of Target Construction, Inc. against Alliant Insurance Services, Inc. by Alliant Insurance Services, Inc, Target Construction, Inc.(Reference: 11-2295)(Gasperecz, Albert)
July 11, 2013 Opinion or Order Filing 392 ORDER GRANTING #389 Motion to Amend #103 scheduling order. The granting of this order in no way extends the motion cut-off such that any substantive or Daubert motion must be filed no later than 10/1/2013 with a hearing date of 10/16/2013. Signed by Judge Stanwood R. Duval, Jr on 7/11/2013. (Reference: 12-496)(swd, )
July 11, 2013 Opinion or Order Filing 391 ORDER AND REASONS DENYING #250 Motion for Partial Summary Judgment; DENYING #336 Cross Motion for Partial Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 7/11/2013. (Reference: 12-496)(swd, )
July 9, 2013 Filing 390 Correction of Docket Entry by Clerk re #389 MOTION to Amend/Correct #103 Scheduling Order, . **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.** (Reference: 12-496)(my, )
July 9, 2013 Filing 389 EXPARTE/CONSENT MOTION to Amend/Correct #103 Scheduling Order, by Target Construction, Inc. (Attachments: #1 Proposed Order)(Reference: 12-496)(Kulkarni, Shailendra) Modified on 7/9/2013 (my, ).
July 1, 2013 Opinion or Order Filing 388 ORDER granting as unopposed #385 Motion to Compel. Signed by Magistrate Judge Alma L. Chasez. (Reference: 11-2295)(lag, )
June 20, 2013 Opinion or Order Filing 387 ORDER Setting Oral Argument on #385 MOTION to Compel Discovery Responses of Old Republic General Ins. Corp. : Motion set for 7/3/2013 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: 11-2295)(lag, )
June 19, 2013 Filing 386 Correction of Docket Entry by Clerk re #385 MOTION to Compel Discovery Responses of Old Republic General Ins. Corp.. **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. Motion set for 7/3/2013 11:00 am before Magistrate Judge Alma L. Chasez.** (Reference: 11-2295)(my, )
June 18, 2013 Filing 385 MOTION to Compel Discovery Responses of Old Republic General Ins. Corp. by Target Construction, Inc. Motion(s) referred to Judge Alma L. Chasez. Motion set for 7/3/2013 11:00 am before Magistrate Judge Alma L. Chasez. (Attachments: #1 Exhibit, #2 Memorandum in Support, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Notice of Submission)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 6/19/2013 (my, ).
June 13, 2013 Filing 384 REPLY to Response to Motion filed by Target Construction, Inc. re #361 MOTION for Partial Summary Judgment. (Attachments: #1 Exhibit)(Reference: 11-2295)(swd, )
June 13, 2013 Opinion or Order Filing 383 ORDER granting #382 Motion for Leave to File reply memorandum in support of its #361 motion for partial summary judgment. Signed by Judge Stanwood R. Duval, Jr on 6/13/2013. (Reference: 11-2295)(swd, )
June 12, 2013 Filing 382 EXPARTE/CONSENT MOTION for Leave to File Reply Memo in Support of Motion for Partial Summary Judgment by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 11-2295)(Kulkarni, Shailendra)
June 3, 2013 Filing 380 RESPONSE/MEMORANDUM in Opposition filed by Bauer-Pileco, Inc. re #361 MOTION for Partial Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit Rental Contract, #3 Exhibit Declaration of Jeff Fegert, #4 Exhibit Deposition of Jeff Fegert, #5 Exhibit Declaration of John Burns)(Reference: 11-2295)(Boudreaux, Jeffrey)
May 22, 2013 Opinion or Order Filing 381 Minute Order. Proceedings held before Judge Stanwood R. Duval, Jr.; Telephone Status Conference held on 5/22/2013; GRANTING #21 Motion Lift Stay and to Transfer Case; Case consolidated with 11-3028. Signed by Judge Stanwood R. Duval, Jr on 5/22/2013.(Reference: 11-3028)(swd, )
May 22, 2013 Opinion or Order Filing 379 ORDER granting #378 Motion to Dismiss cross-claim #133 filed in CA 11-2295 by Target and Western Surety against David Boland, Inc. and Travelers Casualty and Surety Company of America are hereby dismissed, without prejudice. Signed by Judge Stanwood R. Duval, Jr on 5/21/2013. (Reference: 11-2295)(swd, )
May 20, 2013 Filing 378 EXPARTE/CONSENT MOTION to Dismiss Party David Boland & Travelers Claims by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Kulkarni, Shailendra)
May 17, 2013 Opinion or Order Filing 377 ORDER VACATING #376 Order on Motion to Compel; #366 MOTION to Compel is dismissed as moot. Signed by Magistrate Judge Alma L. Chasez on 5/16/2013.(Reference: 11-2295)(lag, )
May 13, 2013 Opinion or Order Filing 376 ORDER granting #366 Motion to Compel. Signed by Magistrate Judge Alma L. Chasez. (Reference: 11-2295)(lag, )
May 9, 2013 Opinion or Order Filing 375 SCHEDULING ORDER: Final Pretrial Conference set for 1/16/2014 01:30 PM before Judge Stanwood R. Duval Jr. Telephone Status Conference set for 10/9/2013 10:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 2/3/2014 08:30 AM before Judge Stanwood R. Duval Jr. Signed by Clerk for Judge Stanwood R. Duval, Jr on 5/9/2013. (Attachments: #1 Pretrial Notice Form)(Reference: 11-2295)(swd,)
May 6, 2013 Opinion or Order Filing 374 ORDER granting #368 Motion to Enroll as Counsel of Record for Attorney Jeffrey N. Boudreaux for Bauer-Pileco, Inc. Signed by Judge Stanwood R. Duval, Jr on 5/6/2013. (Reference: 11-2295)(my, )
May 6, 2013 Opinion or Order Filing 373 ORDERED that Bauer-Pileco, Inc.s #369 Motion for Extension of Time to Plead is GRANTED, the Court to set the submission date on 6/12/2013, at 9:30 a.m.Signed by Judge Stanwood R. Duval, Jr on 5/6/2013. (Reference: 11-2295)(my, )
May 3, 2013 Filing 372 Correction of Docket Entry by Clerk re #371 Response/Memorandum in Opposition to Motion. **Correct Response subsequently provided and is attached to entry. No further action necessary.** (Reference: 11-2295)(my, )
May 3, 2013 Filing 371 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #369 MOTION for Extension of Time to File Response/Reply as to #361 MOTION for Partial Summary Judgment . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Reference: 11-2295)(Kulkarni, Shailendra) (Main Document 371 replaced on 5/3/2013) (my, ).
May 3, 2013 Filing 370 Correction of Docket Entry by Clerk re #369 MOTION for Extension of Time to File Response/Reply as to #361 MOTION for Partial Summary Judgment . **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.** (Reference: 11-2295)(my, )
May 2, 2013 Filing 369 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to #361 MOTION for Partial Summary Judgment by Bauer-Pileco, Inc. (Attachments: #1 Proposed Order, #2 Proposed Order)(Reference: 2:11-CV-2295)(Nelson, David) Modified on 5/3/2013 (my, ).
May 2, 2013 Filing 368 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Jeffrey N. Boudreaux by Bauer-Pileco, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Nelson, David)
May 2, 2013 Opinion or Order Filing 367 ORDER Setting Oral Argument on #366 MOTION to Compel Responses to Interrogatories and Request for Production of Documents : Motion set for 5/15/2013 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: 11-2295)(lag, )
April 30, 2013 Filing 366 MOTION to Compel Responses to Interrogatories and Request for Production of Documents by Alliant Insurance Services, Inc. Motion(s) referred to Alma L. Chasez. Motion set for 5/15/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Rule 37(a)(1) Certificate, #2 Memorandum in Support, #3 Exhibit "A", #4 Exhibit "B", #5 Proposed Order, #6 Notice of Submission)(Reference:11-2295)(Gasperecz, Albert)
April 26, 2013 Opinion or Order Filing 365 ORDER granting #357 Motion to Dismiss all of Barrois' claims and demands filed against any party with prejudice. Signed by Judge Stanwood R. Duval, Jr on 4/26/2013. (Reference: 11-2983)(swd, )
April 26, 2013 Opinion or Order Filing 364 ORDER granting #356 Motion to Dismiss counterclaim, with prejudice, filed by Target Construction, Inc. (Target) and Western Surety Company (Western Surety); FURTHER ORDERED that all of the claims and demands filed herein by Target and Western Surety against Big B Services, LLC are hereby dismissed, with prejudice, each party to bear its own costs. Signed by Judge Stanwood R. Duval, Jr on 4/26/2013. (Reference: 11-2983)(swd, )
April 26, 2013 Filing 363 REPLY MEMORANDUM filed by David Boland, Inc. and Travelers Casualty and Surety Co. of America re #336 Cross MOTION for Partial Summary Judgment. (Attachments: #1 Exhibit)(Reference: 12-496)(swd, ) Modified on 4/26/2013 (swd, ).
April 26, 2013 Opinion or Order Filing 362 ORDER granting #351 Motion for Leave to File Reply Memorandum in Support of #336 Cross Motion for Partial Summary Judgment filed by Defendants, David Boland, Inc. and Travelers Casualty and Surety Co. of America. Signed by Judge Stanwood R. Duval, Jr on 4/26/2013. (Reference: 12-496)(swd, )
April 25, 2013 Filing 361 MOTION for Partial Summary Judgment by Target Construction, Inc. Motion set for 5/15/2013 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Exhibit A, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Notice of Submission)(Reference: 11-2295)(swd, )
April 25, 2013 Opinion or Order Filing 360 ORDER granting #354 Motion for Leave to File to exceed 25-page limit and the memorandum in support of Targets motion for partial summary judgment is hereby accepted into the record in this matter. Signed by Judge Stanwood R. Duval, Jr on 4/24/2013. (Reference: 11-2295)(swd, )
April 25, 2013 Filing 359 SUR-REPLY MEMORANDUM filed by David Boland, Inc.Travelers Casualty and Surety Co. of America re #250 MOTION for Partial Summary Judgment. (Attachments: #1 Exhibit)(Reference: 12-496)(swd, )
April 25, 2013 Opinion or Order Filing 358 ORDER granting #352 Motion for Leave to File Sur-Reply Memorandum in Support of Defendants Opposition to Target Construction, Inc.s #250 Motion for Partial Summary Judgment. Signed by Judge Stanwood R. Duval, Jr on 4/24/2013. (Reference: 12-496)(swd, )
April 25, 2013 Filing 357 EXPARTE/CONSENT MOTION to Dismiss Case by Big B Services LLC. (Attachments: #1 Proposed Order)(Reference: 11-2983)(Herman, Fred)
April 25, 2013 Filing 356 EXPARTE/CONSENT MOTION to Dismiss Counterclaim, With Prejudice by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 11-2983)(Kulkarni, Shailendra)
April 24, 2013 Filing 355 Correction of Docket Entry by Clerk re #354 MOTION for Leave to File To Exceed Page Limit MOTION for Summary Judgment Partial. **Not necessary to select relief Motion for Summary Judgment. Only the relief Motion for Leave to File is necessary. Clerk modified docket text. No further action is necessary.** (Reference: 11-2295)(my, )
April 23, 2013 Filing 354 EXPARTE/CONSENT MOTION for Leave to File To Exceed Page Limit by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Statement of Contested/Uncontested Facts, #10 Proposed Pleading, #11 Notice of Submission)(Reference: 11-2295)(Kulkarni, Shailendra) Modified on 4/24/2013 (my, ).
April 17, 2013 Opinion or Order Filing 353 SCHEDULING ORDER: Final Pretrial Conference set for 5/15/2014 01:30 PM before Judge Stanwood R. Duval Jr.. Telephone Status Conference set for 2/13/2014 10:30 AM before Judge Stanwood R. Duval Jr.. Bench Trial set for 6/2/2014 09:00 AM before Judge Stanwood R. Duval Jr.. Issued by Clerk for Judge Stanwood R. Duval on 4/17/2013. (Attachments: #1 Pretrial Notice Form)(Reference: 12-838)(gbw, )
April 16, 2013 Filing 352 EXPARTE/CONSENT MOTION for Leave to File Sur-Reply in Opposition to Target Construction, Inc.'s Motion for Partial Summary Judgment by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 2:12-cv-496)(Leith, Arthur)
April 16, 2013 Filing 351 EXPARTE/CONSENT MOTION for Leave to File Reply in Support of Cross Motion for Summary Judgment by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 2:12-cv-496)(Leith, Arthur)
April 15, 2013 Opinion or Order Filing 350 ORDER granting #346 MOTION to Continue Trial filed by Bauer-Pileco, Inc. Scheduling Conference set for 5/9/2013 10:00 AM before courtroom deputy by telephone.Signed by Judge Stanwood R. Duval, Jr on 4/12/2013.(Reference: 11-2295)(my, )
April 12, 2013 Filing 349 AMENDED ANSWER to First Amended Complaint of Target Construction with Jury Demand by Zurich American Insurance Company.(Reference: 12-708)(my, ) ).
April 12, 2013 Opinion or Order Filing 348 ORDER granting #344 Motion for Leave to File First Supplemental and Amending Answer and Affirmative Defenses. Signed by Judge Stanwood R. Duval, Jr on 4/12/2013. (Reference: 12-708)(my, )
April 12, 2013 Opinion or Order Filing 347 ORDER granting #343 Motion to Dismiss Party Target Construction, Inc. and Western Surety Company from Cross-Claim by David Boland, Inc., Travelers Casualty and Surety Company of America.Signed by Judge Stanwood R. Duval, Jr on 4/12/2013. (Reference: 11-2983)(my, )
April 12, 2013 Filing 346 EXPARTE/CONSENT MOTION to Continue Trial by Bauer-Pileco, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Nelson, David)
April 12, 2013 Filing 345 Correction of Docket Entry by Clerk re #344 MOTION for Leave to File First Supplemental and Amending Answer and Affirmative Defenses. **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.** (Reference: 12-708)(my, )
April 11, 2013 Filing 344 EXPARTE/CONSENT MOTION for Leave to File First Supplemental and Amending Answer and Affirmative Defenses by Zurich American Insurance Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Moragas, David) Modified on 4/12/2013 (my, ).
April 10, 2013 Filing 343 EXPARTE/CONSENT MOTION to Dismiss Party Target Construction, Inc. and Western Surety Company from Cross-Claim by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Reference: 11-2983)(Leith, Arthur)
April 9, 2013 Filing 342 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #336 Cross MOTION for Partial Summary Judgment of David Boland, Inc., et al.. (Attachments: #1 Exhibit, #2 Statement of Contested/Uncontested Facts)(Reference: 12-496)(Kulkarni, Shailendra)
April 4, 2013 Opinion or Order Filing 341 ORDER GRANTING #340 MOTION to Continue Trial set 8/5/13 filed by Target Construction, Inc. Scheduling Conference set for 4/17/2013 10:00 AM before courtroom deputy by telephone. Signed by Judge Stanwood R. Duval, Jr on 4/3/13.(Reference: 12-838)(jrc, )
April 2, 2013 Filing 340 EXPARTE/CONSENT MOTION to Continue Trial by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-838)(Kulkarni, Shailendra) (Attachment 1 replaced on 4/3/2013) (my, ).
March 26, 2013 Opinion or Order Filing 339 ORDER dismissing as moot #322 Motion to Quash. Signed by Magistrate Judge Alma L. Chasez. (Reference: 11-2983)(plh, )
March 26, 2013 Opinion or Order Filing 338 60 DAY ORDER OF DISMISSAL. FURTHER ORDERED the following Motions are MOOT: #275 MOTION in Limine to Exclude Expert Report of J. Householder MOTION to Exclude Expert Testimony of J. Householder filed by Target Construction, Inc., #330 MOTION for Summary Judgment filed by David Boland, Inc., Travelers Casualty and Surety Company of America, #274 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court Written Objection to Minute Order of Magistrate filed by Western Surety Company, #326 MOTION for Summary Judgment filed by Target Construction, Inc., Western Surety Company. Signed by Judge Stanwood R. Duval, Jr on 3/26/2013.(Reference: 11-2983)(swd, )
March 26, 2013 Opinion or Order Filing 337 ORDER granting #307 Motion to amend scheduling order concerning depositions. Signed by Judge Stanwood R. Duval, Jr on 3/26/2013. (Reference: ALL CASES)(swd)
March 26, 2013 Filing 336 Cross MOTION for Partial Summary Judgment by David Boland, Inc., Travelers Casualty and Surety Company of America. Motion set for 4/17/2013 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Uncontested Facts, #3 Notice of Submission, #4 Exhibit 1, #5 Exhibit 2 - Part I, #6 Exhibit 2 - Part II, #7 Exhibit 2 - Part III)(Reference: 2:12-496)(Leith, Arthur)
March 21, 2013 Opinion or Order Filing 335 ORDER re #203 Scheduling Order, is amended to reflect that depositions for trial use shall be taken and all discovery shall be completed not later than January 27, 2014. Signed by Judge Stanwood R. Duval, Jr on 3/21/2013.(Reference: 12-708)(swd)
March 20, 2013 Filing 334 REPLY MEMORANDUM filed by Target Construction, Inc. re #250 MOTION for Partial Summary Judgment. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Reference: 12-496)(swd)
March 20, 2013 Opinion or Order Filing 333 ORDER granting #331 Motion for Leave to File reply memorandum in re: #250 motion for partial summary judgment.IT IS FURTHER ORDERED that the ex parte motion of Target for leave to exceed 10-page limit is GRANTED. Signed by Judge Stanwood R. Duval, Jr on 3/20/2013. (Reference: 12-496)(swd)
March 20, 2013 Opinion or Order Filing 332 ORDER GRANTING #306 MOTION to Expedite Submission filed by Target Construction, Inc., Western Surety Company., as to #307 MOTION to Amend/Correct Scheduling Order Concerning Depositions. Motion set for SUBMISSION 3/22/2013 09:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 3/20/2013.(Reference: ALL CASES)(swd)
March 19, 2013 Filing 331 EXPARTE/CONSENT MOTION for Leave to File , MOTION Exceed page limit by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Reference: 12-496)(Lund, Daniel) Modified on 3/20/2013 (my, ).
March 19, 2013 Filing 330 MOTION for Summary Judgment by David Boland, Inc., Travelers Casualty and Surety Company of America. Motion set for 4/3/2013 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Notice of Submission)(Reference: 2:11-cv-02983)(Leith, Arthur)
March 18, 2013 Filing 329 Correction of Docket Entry by Clerk re #326 MOTION for Summary Judgment , #307 MOTION to Amend/Correct Scheduling Order Concerning Depos. **Main documents and attachments subsequently replaced.** (Reference: All Cases)(my, )
March 18, 2013 Filing 328 Correction of Docket Entry by Clerk re #306 MOTION to Expedite Submission. **Main documents and attachments subsequently replaced.** (Reference: All Cases)(my, )
March 15, 2013 Filing 327 Correction of Docket Entry by Clerk re #326 MOTION for Summary Judgment . **Filing attorney should have entered Submission Date and selected the correct hearing Judge. Clerk took corrective action to set motion for submission on 4/3/2013 9:30 AM before Judge Stanwood R. Duval, Jr. No further action is necessary. (Reference: 11-2983)(my, )
March 15, 2013 Filing 326 MOTION for Summary Judgment by Target Construction, Inc., Western Surety Company. Motion set for 4/3/2013 9:30 am before Judge Stanwood R. Duval, Jr. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Statement of Contested/Uncontested Facts, #14 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 3/15/2013 (my, ). (Main Document 326 replaced on 3/18/2013) (my, ). (Attachment 1 replaced on 3/18/2013) (my, ). (Attachment 13 replaced on 3/18/2013) (my, ). (Attachment 14 replaced on 3/18/2013) (my, ).
March 14, 2013 Opinion or Order Filing 325 ORDER Setting Oral Argument on #322 MOTION to Quash Subpoena To JP Morgan Chase : Motion set for 4/3/2013 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: 11-2983)(lag, )
March 14, 2013 Filing 323 Correction of Docket Entry by Clerk re #322 MOTION to Quash Subpoena To JP Morgan Chase. **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. Motion set for 4/3/2013 11:00 am before Magistrate Judge Alma L. Chasez. (Reference: 11-2983)(my, )
March 13, 2013 Filing 324 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 3/13/2013 re #302 MOTION to Quash MOTION for Protective Order. (Reference: 11-2983)(lag, )
March 13, 2013 Filing 322 MOTION to Quash Subpoena To JP Morgan Chase by Big B Services LLC. Motion(s) referred to Magistrate Judge Alma L. Chasez. Motion set for 4/3/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Notice of Submission)(Reference: 11-2983)(Barbera, Thomas) Modified on 3/14/2013 (my, ).
March 13, 2013 Opinion or Order Filing 321 ORDER granting #294 Motion to Withdraw as Attorneys Robert D. Peyton and Robert E. Peyton for Defendant, B&B Surplus, Inc. Signed by Judge Stanwood R. Duval, Jr on 3/13/2013. (Reference: 12-838)(swd)
March 12, 2013 Opinion or Order Filing 320 ORDER granting #315 Motion to Dismiss crossclaim #13 filed in 11-2983 by Target Construction, Inc. and Western Surety Company against David Boland, Inc. and Travelers Casualty and Surety Company of America to be, and the same are hereby dismissed, without prejudice, with each party to bear its own costs and attorneys fees, preserving to Target Construction, Inc. all of its counterclaims asserted in #13 . Signed by Judge Stanwood R. Duval, Jr on 3/12/2013. (Reference: 11-2983)(swd)
March 12, 2013 Filing 319 Correction of Docket Entry by Clerk re #307 MOTION to Amend/Correct Scheduling Order Concerning Depos. **Filing attorney should have entered Submission Date and selected the correct hearing Judge.Clerk took corrective action to set motion for submission on 4/3/2013 9:30 am before Judge Stanwood R. Duval, Jr. No further action is necessary.** (Reference: All Cases)(my, )
March 12, 2013 Filing 318 Correction of Docket Entry by Clerk re #311 Order ; Incorrect motion to expedite was selected in docket entry. #301 Motion to expedite was granted instead of #306 Motion to expedite. Corrective action taken by clerk. (Reference: 11-2983)(lag, )
March 12, 2013 Filing 317 Correction of Docket Entry by Clerk re #306 MOTION to Expedite Submission. **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Clerk modified docket text to reflect 'Exparte'.** (Reference: All Cases)(my, )
March 12, 2013 Filing 316 Summons Issued as to Interstate Fire and Casualty Company(12-708). (Reference: 12-708)(my, )
March 11, 2013 Filing 315 EXPARTE/CONSENT MOTION to Dismiss Cross-Claim without prejudice by Target Construction, Inc. Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 3/12/2013 (my, ).
March 11, 2013 Filing 314 REPLY MEMORANDUM filed by Target Construction, Inc. re #275 MOTION in Limine to Exclude Expert Report of J. Householder MOTION to Exclude Expert Testimony of J. Householder. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Reference: 11-2983)(swd)
March 11, 2013 Opinion or Order Filing 313 ORDER granting #299 Motion for Leave to File reply memorandum in support of its #275 motion in limine. Signed by Judge Stanwood R. Duval, Jr on 3/11/2013. (Reference: 11-2983)(swd)
March 11, 2013 Filing 312 REPLY MEMORANDUM filed by Western Surety Company re #274 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court Written Objection to Minute Order of Magistrate (Attachments: #1 Exhibit, #2 Exhibit)(Reference: 11-2983)(swd)
March 11, 2013 Opinion or Order Filing 311 ORDER granting #301 MOTION to Expedite Hearing on #302 MOTION to Quash, MOTION for Protective Order : Motion set for 3/13/2013 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: 11-2983)(lag, ) Modified on 3/12/2013 (lag, ).
March 11, 2013 Opinion or Order Filing 310 ORDER granting #298 Motion for Leave to File reply memorandum in support of its {274] written objection. Signed by Judge Stanwood R. Duval, Jr on 3/11/2013. (Reference: 11-2983)(swd)
March 11, 2013 Filing 309 SUPPLEMENTAL MEMORANDUM filed by Big B Services LLC re #274 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court Written Objection to Minute Order of Magistrate. (Reference: 11-2983)(swd)
March 11, 2013 Opinion or Order Filing 308 ORDER granting #297 Motion for Leave to File Supplemental Memorandum in Opposition to #274 Objection to Magistrate's Order Granting Motion for Leave to File Amended and Restated Complaint of Big B Services, LLC "Barrois. Signed by Judge Stanwood R. Duval, Jr on 3/11/2013. (Reference: 11-2983)(swd)
March 11, 2013 Filing 307 MOTION to Amend/Correct Scheduling Order Concerning Depos by Target Construction, Inc., Western Surety Company. Motion set for 4/3/2013 9:30 am before Judge Stanwood R. Duval, Jr. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Notice of Submission)(Reference: All Cases)(Kulkarni, Shailendra) Modified text on 3/12/2013 (my, ). (Main Document 307 replaced on 3/18/2013) (my, ). (Attachment 2 replaced on 3/18/2013) (my, ). (Attachment 3 replaced on 3/18/2013) (my, ).
March 11, 2013 Filing 306 EXPARTE/CONSENT MOTION to Expedite Submission by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Notice of Submission)(Reference: All Cases)(Kulkarni, Shailendra) Modified text on 3/12/2013 (my, ). (Main Document 306 replaced on 3/18/2013) (my, ). (Attachment 1 replaced on 3/18/2013) (my, ). (Attachment 2 replaced on 3/18/2013) (my, ). (Attachment 3 replaced on 3/18/2013) (my, ).
March 11, 2013 Filing 305 RESPONSE/MEMORANDUM in Opposition filed by Big B Services LLC re #302 MOTION to Quash MOTION for Protective Order . (Reference: 11-2983)(Barbera, Thomas)
March 11, 2013 Filing 304 Request of Summons Issued as to Interstate Fire and Casualty Company filed by American Piledriving Equipment Inc. re #236 Third Party Complaint. (Reference: 12-708)(Scandurro, Dewey)
March 8, 2013 Filing 303 Correction of Docket Entry by Clerk re #302 MOTION to Quash MOTION for Protective Order . **Exhibits Subsequently provided and are attached herein. ALSO Motion set for 3/27/2013 11:00 am before Magistrate Judge Alma L. Chasez. (Attachments: #1 Exhibit, #2 Exhibit , #3 Exhibit, #4 Exhibit, #5 Exhibit) (Reference: 11-2983)(my, )
March 7, 2013 Filing 302 MOTION to Quash , MOTION for Protective Order by Target Construction, Inc., Western Surety Company. Motion(s) referred to Alma L. Chasez. Motion set for 3/27/2013 11:00 am before Magistrate Judge Alma L. Chasez. (Attachments: #1 Proposed Order, #2 Memorandum in Support, #3 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 3/8/2013 (my, ). (Additional attachment(s) added on 3/8/2013: #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F) (my, ).
March 7, 2013 Filing 301 EXPARTE/CONSENT MOTION to Expedite Submission by Target Construction, Inc., Western Surety Company. Motion(s) referred to Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 3/8/2013 (my, ).
March 6, 2013 Filing 300 Correction of Docket Entry by Clerk re #297 MOTION for Leave to File . **Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?'. Exparte/Consent motions are NOT set for submission. Clerk has removed submission date. ALSO 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.** (Reference: 11-2983)(my, )
March 5, 2013 Filing 299 EXPARTE/CONSENT MOTION for Leave to File Reply Memo in Support of Motion in Limine by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleding, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 3/11/2013 (my, ).
March 5, 2013 Filing 298 EXPARTE/CONSENT MOTION for Leave to File Reply Memo in Support of Written Obj by Western Surety Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit, #4 Exhibit)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 3/11/2013 (my, ).
March 5, 2013 Filing 297 EXPARTE/CONSENT MOTION for Leave to File by Big B Services LLC(Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Proposed Pleading)(Reference: 11-2983)(Herman, Fred) Modified on 3/6/2013 (my, ).
March 5, 2013 Filing 296 Correction of Docket Entry by Clerk re #294 MOTION to Withdraw Robert D. Peyton, Robert E. Peyton as Attorney. Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?' and should have selected Yes at the question 'Is this an Exparte/Consent Motion Y/N?' before clicking the Next button. This motion will be decided by the district judge and Clerk modified docket text to reflect 'Exparte'. (Reference: 12-0838)(caa, )
March 4, 2013 Opinion or Order Filing 295 ORDER : Settlement Conference set for 4/11/2013 02:30 PM before Magistrate Judge Alma L. Chasez. Signed by Magistrate Judge Alma L. Chasez.(Reference: 11-2983)(lag, )
March 4, 2013 Filing 294 EXPARTE/CONSENT MOTION to Withdraw Robert D. Peyton & Robert E. Peyton as Attorney by B&B Surplus, Inc. (Attachments: #1 Proposed Order)(Reference: 12-0838)(Peyton, Robert) Modified on 3/5/2013 (caa, ).
March 4, 2013 Filing 293 **DEFICIENT** Supplemental Memorandum filed by Big B Services LLC, Big B Services LLC, in Opposition of #274 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court Written Objection to Minute Order of Magistrate. (Reference: 11-2983)(Herman, Fred) Modified on 3/5/2013 (caa, ).
March 1, 2013 Filing 292 Witness and Exhibit List by Alliant Insurance Services, Inc. (Reference: 2:11-cv-2295)(Gasperecz, Albert)
March 1, 2013 Filing 291 Witness and Exhibit List by Big B Services LLC. (Reference: 11-2983)(Barbera, Thomas)
March 1, 2013 Filing 290 Witness List by David Boland, Inc., Travelers Casualty and Surety Company of America. (Reference: 11-02983)(Leith, Arthur)
March 1, 2013 Filing 289 Exhibit List by David Boland, Inc., Travelers Casualty and Surety Company of America. (Reference: 11-02983)(Leith, Arthur)
March 1, 2013 Filing 288 Witness and Exhibit List by Target Construction, Inc., Western Surety Company. (Reference: 11-2938)(Blackwell, Michael)
February 28, 2013 Filing 287 Summons Issued as to JRS Industries, Inc.(Reference: 12-838)(my, )
February 27, 2013 Filing 286 Summons Submitted for Issuance (Reference: 2:12-cv-838)(Blackwell, Michael)
February 26, 2013 Filing 285 RESPONSE/MEMORANDUM in Opposition filed by Big B Services LLC re #274 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court Written Objection to Minute Order of Magistrate . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Reference: 11-2983)(Herman, Fred)
February 26, 2013 Filing 284 RESPONSE/MEMORANDUM in Opposition filed by Big B Services LLC re #275 MOTION in Limine to Exclude Expert Report of J. Householder MOTION to Exclude Expert Testimony of J. Householder . (Reference: 11-2983)(Herman, Fred)
February 22, 2013 Opinion or Order Filing 283 ORDER granting #280 Motion to Enroll as Counsel of Record for Attorney David Kimberly Nelson & Elisabeth Quinn Prescott for Bauer-Pileco, Inc. Signed by Judge Stanwood R. Duval, Jr. (Reference: 11-2295)(ecm, )
February 21, 2013 Opinion or Order Filing 282 ORDER GRANTING #278 MOTION to Continue #250 MOTION for Partial Summary Judgment filed by Target Construction, Inc. Motion is continued to 3/20/2013 09:30 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 2/21/2013.(Reference: 12-496)(swd, )
February 21, 2013 Filing 281 RESPONSE/MEMORANDUM in Opposition filed by David Boland, Inc., Travelers Casualty & Surety Co of America re #250 MOTION for Partial Summary Judgment. (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit part 2, #5 Exhibit part 3, #6 Memorandum in Support part 4, #7 Exhibit part 5, #8 Exhibit part 6, #9 Exhibit part 7)(Reference: 12-496)(swd)
February 21, 2013 Filing 280 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record David K. Nelson and Elisabeth Q. Prescott by Bauer-Pileco, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Charpentier, Troy)
February 21, 2013 Opinion or Order Filing 279 ORDER granting #277 Motion for Leave to File Excess Pages to Opposition to #250 Motion for Partial Summary Judgment of Target Construction, Inc. Signed by Judge Stanwood R. Duval, Jr on 2/21/2013. (Reference: 12-496)(swd)
February 20, 2013 Filing 278 EXPARTE/CONSENT MOTION to Continue Submission Date by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-496)(Kulkarni, Shailendra)
February 19, 2013 Filing 277 EXPARTE/CONSENT MOTION for Leave to File Excess Pages by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Statement of Contested Material Facts, #4 Exhibit 1, #5 Exhibit 2 - Part I, #6 Exhibit 2 - Part II, #7 Exhibit 2 - Part III, #8 Exhibit 2 - Part IV, #9 Exhibit 2 - Part V, #10 Exhibit 2 - Part VI, #11 Exhibit 2 - Part VII, #12 Exhibit 3)(Reference: 2:12-cv-496)(Leith, Arthur)
February 19, 2013 Filing 276 Correction of Docket Entry by Clerk re #275 MOTION in Limine to Exclude Expert Report of J. Householder MOTION to Exclude Expert Testimony of J. Householder**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. Motion set for 3/6/2013 9:30 am before Judge Stanwood R. Duval, Jr.**
February 15, 2013 Filing 275 MOTION in Limine to Exclude Expert Report of J. Householder, MOTION to Exclude Expert Testimony of J. Householder by Target Construction, Inc. Motion set for 3/6/2013 09:30 AM before Judge Stanwood R. Duval, Jr. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 2/19/2013 (my, ).
February 7, 2013 Filing 274 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court Written Objection to Minute Order of Magistrate... by Western Surety Company. Motion set for 3/6/2013 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra)
February 5, 2013 Opinion or Order Filing 273 ORDER granting #271 Motion for Extension of Deadline of until 3/15/2013 to effect service of the complaint, Rec. Doc. #1 upon JRS Industries, Inc. filed by Target Construction, Inc. Signed by Judge Stanwood R. Duval, Jr on 2/5/2013. (Reference: 12-838)(swd)
February 4, 2013 Filing 272 Correction of Docket Entry by Clerk re #271 MOTION for Extension of Deadlines for Service. **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.** (Reference: 12-838)(my, )
February 4, 2013 Filing 271 EXPARTE/CONSENT MOTION for Extension of Deadlines for Service by Target Construction, Inc. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Reference: 12-838)(Blackwell, Michael)
February 1, 2013 Opinion or Order Filing 270 ORDER AND REASONS OVERRULING in part and SUSTAINING in part #229 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court as set forth in document.Signed by Judge Stanwood R. Duval, Jr on 2/1/2013. (Reference: 11-2983)(my, )
January 31, 2013 Filing 269 AMENDED COMPLAINT against Big B Services LLC, David Boland, Inc., Target Construction, Inc., Travelers Casualty and Surety Company of America, Western Surety Company filed by Big B Services LLC.(Reference: 11-2983)(Herman, Fred)
January 30, 2013 Filing 268 JUDGMENT entered in favor of American Piledriving Equipment Inc. and against Target Construction, Inc. dismissing with prejudice Target Construction Companys claims against American Piledriving with Target Construction Company to bear all costs as provided under Fed. R. Civ. P 54(c). Signed by Judge Stanwood R. Duval, Jr on 1/30/2013. (Reference: 12-708)(swd)
January 30, 2013 Opinion or Order Filing 267 ORDER AND REASONS GRANTING #148 Motion to Dismiss for Failure to State a Claim. Party American Piledriving Equipment Inc. . Signed by Judge Stanwood R. Duval, Jr on 1/30/2013. (Reference: 12-708)(swd)
January 25, 2013 Filing 266 Correction of Docket Entry by Clerk re #265 Amended Complaint - Document filed in error - Plaintiff's attorney shall filed corrected amended complaint in the record as to the claim against Western Surety only. (Reference: 11-2983)(lag, )
January 24, 2013 Opinion or Order Filing 263 ORDER GRANTING #258 MOTION to Continue Submission Date and Motion for Extension of Time to File Response/Reply filed by David Boland, Inc., Travelers Casualty and Surety Company of America in re: #250 MOTION for Partial Summary Judgment: Motion is RESET for 2/27/2013 09:30 AM before Judge Stanwood R. Duval Jr. Memo in opposition is due by 2/19/2013. Signed by Judge Stanwood R. Duval, Jr on 1/24/2013.(Reference: 12-496)(swd)
January 23, 2013 Filing 265 FILED IN ERROR: AMENDED COMPLAINT against David Boland, Inc., Target Construction, Inc., Travelers Casualty & Surety Co of America, Western Surety Company filed by Big B Services LLC.(Reference: 11-2983)(lag, ) Modified on 1/25/2013 (lag, ).
January 23, 2013 Filing 264 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 1/23/2013 re #226 MOTION for Leave to File Amended and Restated Complaint filed by Big B Services LLC - motion granted. (Reference: All cases)(lag, )
January 23, 2013 Opinion or Order Filing 262 ORDER granting #256 Motion to Dismiss crossclaim, without prejudice, filed by Target Construction, Inc. (Target) and Western Surety Company (Western Surety); FURTHER ORDERED that all of the claims and demands contained in the crossclaim Rec. Doc. #133 filed herein by Target and Western Surety against David Boland, Inc. and Travelers Casualty and Surety Company of America are hereby dismissed, without prejudice, with each party to bear its own costs and attorneys fees. Signed by Judge Stanwood R. Duval, Jr on 1/23/2013. (Reference: 11-2183)(swd)
January 23, 2013 Opinion or Order Filing 261 ORDER granting #255 Motion to Dismiss counterclaim, with prejudice,filed by Target Construction, Inc. (Target) and Western Surety Company (Western Surety); FURTHER ORDERED that all of the claims and demands contained in the counterclaim Rec. Doc. #8 filed herein by Target and Western Surety against Barcelona Equipment, Inc. are hereby dismissed, with prejudice, with each party to bear its own costs and attorneys fees. Signed by Judge Stanwood R. Duval, Jr on 1/23/2013. (Reference: 11-2183)(swd)
January 23, 2013 Filing 260 Correction of Docket Entry by Clerk re #258 for Extension of Deadlines (Continue Submission Date and Extend Time for Response. Filing attorney selected incorrect event. Correct event is MOTION to Continue. Clerk took corrective action by changing the event. No further action necessary at this time. (Reference: 12-0496)(caa, )
January 23, 2013 Filing 259 Correction of Docket Entry by Clerk re #258 First MOTION for Extension of Deadlines (Continue Submission Date and Extend Time for Response. Filing attorney selected only one relief for a multiple-relief motion. When a motion is requesting more than one relief, click to select ALL applicable reliefs for display under Available Events before clicking the Next button. No further action is necessary. To remove a relief, click the applicable relief under Selected Events (Reference: 12-0496)(caa, )
January 22, 2013 Filing 258 EXPARTE/CONSENT First MOTION to Continue Submission Date and Motion for Extension of Time to File Response/Reply as to #250 MOTION for Partial Summary Judgment by David Boland, Inc. and Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Reference: 12-0496)(Leith, Arthur) Modified on 1/23/2013 (caa, ).
January 22, 2013 Filing 257 Correction of Docket Entry by Clerk re #254 Answer to Third Party Complaint. Filing attorney incorrectly selected American Piledriving Equipment Inc. as a filer in two party roles. For parties with multiple party roles, select only one but not both since this results in duplicate docket text. Clerk took corrective action. No further action necessary at this time. (Reference: 12-0708)(caa, )
January 22, 2013 Filing 256 EXPARTE/CONSENT MOTION to Dismiss Crossclaim, Without Prejudice by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 11-2183)(Kulkarni, Shailendra)
January 22, 2013 Filing 255 EXPARTE/CONSENT MOTION to Dismiss Counterclaim, With Prejudice by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 11-2183)(Kulkarni, Shailendra)
January 21, 2013 Filing 254 ANSWER to #238 Third Party Complaint with Jury Demand by American Piledriving Equipment Inc. (Reference: 12-708)(Scandurro, Timothy) Modified on 1/22/2013 (caa, ).
January 18, 2013 Filing 253 ANSWER to #240 Amended Answer and Cross-claim/Counterclaim by Vice Construction Co., Inc. (Reference: 12-0708)(Baxter, Kay) Modified on 1/22/2013 (caa, ).
January 18, 2013 Filing 252 RESPONSE/MEMORANDUM in Opposition filed by Big B Services LLC, Big B Services LLC re #229 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Reference: 11-2983)(Herman, Fred)
January 17, 2013 Opinion or Order Filing 251 ORDER granting #248 Motion to Dismiss Case all claims filed by Plaintiff/Counter-Defendant, Barcelona Equipment, Inc. (Barcelona), with prejudice, each party to bear its own costs and attorney's fees. Signed by Judge Stanwood R. Duval, Jr on 1/17/2013. (Reference: 11-2183)(swd)
January 17, 2013 Filing 250 MOTION for Partial Summary Judgment by Target Construction, Inc. Motion set for 2/6/2013 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Statement of Contested/Uncontested Facts, #6 Notice of Submission)(Reference: 12-496)(gec, )
January 17, 2013 Opinion or Order Filing 249 ORDER granting #243 Motion for Leave to File Excess Pages. Signed by Judge Stanwood R. Duval, Jr on 1/16/2013. (Reference: 12-496)(gec, )
January 16, 2013 Filing 248 EXPARTE/CONSENT MOTION to Dismiss Case with prejudice by Barcelona Equipment, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-CV-2183)(Platt, Kathryn)
January 16, 2013 Filing 247 Correction of Docket Entry by Clerk re #244 Response/Memorandum in Opposition to Motion. **In Consolidated Matters, the caption must list all case(s) that are consolidated together and include a separate reference to list the case(s) to which the pleading pertains and that same case number(s) must be referenced in the docket entry. If the caption does not specifically state the case(s) to which the pleading pertains, then all cases will be listed. Please follow this requirement for all future filings.** (Reference: 11-2983)(my, )
January 16, 2013 Filing 246 Correction of Docket Entry by Clerk re #241 Response/Memorandum in Opposition to Motion. **Filing attorney incorrectly linked document to document 223. Clerk properly linked document to document 226.** (Reference: 11-2983)(my, )
January 16, 2013 Filing 245 Correction of Docket Entry by Clerk re #242 MOTION for Summary Judgment Partial. **Document filed in error-see rec doc 243 for correct entry** (Reference: 12-496)(my, )
January 15, 2013 Filing 244 RESPONSE/MEMORANDUM in Opposition filed by David Boland, Inc., Travelers Casualty and Surety Company of America re #226 MOTION for Leave to File Amended and Restated Complaint . (Attachments: #1 Exhibit)(Reference: 11-02983)(Leith, Arthur)
January 15, 2013 Filing 243 EXPARTE/CONSENT MOTION for Leave to File Exceed Page Limit by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Memorandum in Support, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Statement of Contested/Uncontested Facts, #8 Notice of Submission)(Reference: 12-496)(Lund, Daniel)
January 15, 2013 Filing 242 **ATTORNEY FILED IN ERROR-SEE REC DOC 243 FOR CORRECT ENTRY** MOTION for Summary Judgment Partial by Target Construction, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Reference: 12-496)(Lund, Daniel) Modified on 1/16/2013 (my, ).
January 15, 2013 Filing 241 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc., Western Surety Company re #226 MOTION for Leave to File Amended and Restated Complaint in Violation of Scheduling Order. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 1/16/2013 to correct link (my, ).
January 8, 2013 Filing 240 AMENDED ANSWER AND CROSSCLAIM/COUNTERCLAIM AGAINST VICE CONSTRUCTION CO., INC. to Complaint by Defendant/Third-Party Defendant American Piledriving.(Reference: 12-708)(swd)
January 8, 2013 Opinion or Order Filing 239 ORDER granting #231 Motion for Leave to File Amended Answer and Crossclaim/Counterclaim against Vice Construction Co., Inc. Signed by Judge Stanwood R. Duval, Jr on 1/7/2013. (Reference: 12-708)(swd)
January 8, 2013 Filing 238 FIRST SUPPLEMENTAL AND AMENDED THIRD PARTY COMPLAINT with Jury Demand against American Piledriving Equipment Inc., Interstate Fire and Casualty Company, Unidentified Parties filed by Vice Construction Co., Inc.(Reference: 12-708)(swd, )
January 8, 2013 Opinion or Order Filing 237 ORDER granting #230 Motion for Leave to File first amended andsupplemental Third Party Complaint. Signed by Judge Stanwood R. Duval, Jr on 1/7/2013. (Reference: 12-708)(swd, )
January 8, 2013 Filing 236 THIRD PARTY COMPLAINT with Jury Demand against Interstate Fire and Casualty Company filed by American Piledriving Equipment Inc.(Reference: 12-708)(swd, )
January 8, 2013 Opinion or Order Filing 235 ORDER granting #232 Motion for Leave to File Third-Party Complaint against Interstate Fire and Casualty Company. Signed by Judge Stanwood R. Duval, Jr on 1/7/2013. (Reference: 12-708)(swd, )
January 4, 2013 Filing 234 Correction of Docket Entry by Clerk re #232 Consent MOTION for Leave to File Third Party Complaint, #231 MOTION for Leave to File Amended Answer and Crossclaim/Counterclaim against Vice Construction, #230 MOTION for Leave to File Amended & Supplemental 3rd-Party Demand **Filing attorney incorrectly changed 'N' to 'Y' at the question 'Is this motion to be decided by the Magistrate Judge Y/N?'. These motions will be decided by the District Judge. Clerk took corrective action. ALSO #230 Proposed Pleading'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.** (Reference: 12-708)(my, )
January 4, 2013 Filing 233 Correction of Docket Entry by Clerk re #229 Response/Reply. **Filing attorney selected incorrect event. Correct event is MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court. Clerk took corrective action by either changing the event.** (Reference: 11-2983)(my, )
January 3, 2013 Filing 232 EXPARTE/CONSENT Consent MOTION for Leave to File Third Party Complaint by American Piledriving Equipment Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Scandurro, Timothy) Modified on 1/4/2013 (my, ).
January 3, 2013 Filing 231 EXPARTE/CONSENT MOTION for Leave to File Amended Answer and Crossclaim/Counterclaim against Vice Construction by American Piledriving Equipment Inc. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Reference: 12-708)(Scandurro, Timothy) Modified on 1/4/2013 (my, ).
January 3, 2013 Filing 230 EXPARTE/CONSENT MOTION for Leave to File Amended & Supplemental 3rd-Party Demand by Vice Construction Co., Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 12-708)(Baxter, Kay) Modified on 1/4/2013 (my, ).
January 3, 2013 Filing 229 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court by Target Construction, Inc. re #219 Order on Motion to Compel. Motion set for 1/23/2013 9:30 am before Judge Stanwood R. Duval, Jr. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra) (NEF: ALC) Modified on 1/4/2013 (my, ).
January 3, 2013 Opinion or Order Filing 228 ORDER Setting Oral Argument on #226 MOTION for Leave to File Amended and Restated Complaint : Motion set for 1/23/2013 11:00 AM before Magistrate Judge Alma L. Chasez. Signed by Magistrate Judge Alma L. Chasez.(Reference: All cases)(lag, )
December 28, 2012 Filing 227 Correction of Docket Entry by Clerk re #226 MOTION for Leave to File Amended and Restated Complaint. **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. Motion set for 1/16/2013 11:00 am before Magistrate Judge Alma L. Chasez.** (Reference: 11-2983)(my, )
December 28, 2012 Filing 226 MOTION for Leave to File Amended and Restated Complaint by Big B Services LLC. Motion(s) referred to Magistrate Judge Alma L. Chasez. Motion set for 1/16/2013 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit Rule 7.6E Certificate, #4 Notice of Submission, #5 Proposed Pleading Amended & Restated Complaint)(Reference: 11-2983)(Herman, Fred) Modified on 12/28/2012 (my, ).
December 27, 2012 Filing 225 REPLY to Response to Motion filed by Target Construction, Inc. re #195 MOTION to Compel Big "B" Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reference: 11-2983)(lag, )
December 27, 2012 Opinion or Order Filing 224 ORDER granting #216 Motion for Leave to File reply. Signed by Magistrate Judge Alma L. Chasez. (Reference: 11-2983)(lag, )
December 27, 2012 Filing 223 **DEFICIENT** MOTION for Leave to File Amended and Restated Complaint by Big B Services LLC, Big B Services LLC. Motion set for 1/23/2013 09:00 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission, #4 Proposed Pleading Amended & Restated Complaint)(Reference: 11-2983)(Herman, Fred) Modified on 12/27/2012 (my, ).
December 21, 2012 Opinion or Order Filing 222 ORDER granting #217 Motion to Dismiss #52 counterclaim, with prejudice, filed by Target Construction, Inc. and Western Surety Company against Nairn Concrete Services, Inc. are hereby dismissed, with prejudice, with each party to bear its own costs and attorneys fees. Signed by Judge Stanwood R. Duval, Jr on 12/20/2012. (Reference: 12-787)(swd)
December 21, 2012 Opinion or Order Filing 221 ORDER granting #212 Motion to Dismiss Cross-Claim filed by David Boland, Inc. and Travelers Casualty and Surety Company of America against Target Construction, Inc. and Western Surety Company without prejudice, with each party to bear its own costs and attorneys fees. Signed by Judge Stanwood R. Duval, Jr on 12/20/2012. (Reference: 12-787)(swd)
December 20, 2012 Opinion or Order Filing 220 ORDER granting #211 Motion to Dismiss #3 third party demand of Bauer-Pileco, Inc. against AGCS Marine Insurance Co. with prejudice, each party to bear their own costs. FURTHER ORDERED that Bauer-Pileco, Inc's claims against Target Construction, Inc. for damage to equipment rented by Target Construction are hereby dismissed with prejudice, each party to bear their own costs. Signed by Judge Stanwood R. Duval, Jr on 12/20/2012. (Reference: 11-2295)(swd)
December 19, 2012 Filing 219 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 12/19/2012 re #195 MOTION to Compel Big "B" Services, LLC filed by Target Construction, Inc.. (Reference: All cases)(lag, )
December 19, 2012 Opinion or Order Filing 218 SCHEDULING ORDER: Issued based upon record doc #215 . Final Pretrial Conference set for 6/26/2013 04:00 PM before Judge Stanwood R. Duval Jr. Jury Trial set for 7/15/2013 08:30 AM before Judge Stanwood R. Duval Jr. Issued by Clerk for Judge Stanwood R. Duval, Jr on 12/19/2012. (Attachments: #1 Pretrial Notice Form)(Reference: 11-2295)(swd)
December 19, 2012 Filing 217 EXPARTE/CONSENT MOTION to Dismiss Counterclaim, With Prejudice by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 12-787)(Kulkarni, Shailendra)
December 19, 2012 Filing 216 EXPARTE/CONSENT MOTION for Leave to File Reply Memo in Support of Motion to Compel by Target Construction, Inc. Motion(s) referred to Magistrate Judge Alma L. Chasez. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit, #4 Exhibit)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 12/20/2012 (my, ).
December 18, 2012 Opinion or Order Filing 213 ORDER granting #204 Motion to Dismiss #132 Crossclaim against David Boland, Inc. (12-787) and Travelers Casualty & Surety Co of America (12-787). All claims dismissed without prejudice, each party to bear its own costs and attorneys fees. Signed by Judge Stanwood R. Duval, Jr on 12/17/2012. (Reference: 12-787)(swd)
December 17, 2012 Opinion or Order Filing 214 ORDER granting #210 Motion to Dismiss all of Nairns claims and demands filed herein against all defendants are hereby dismissed, with prejudice, with each party to bear its own costs and attorneys fees. Signed by Judge Stanwood R. Duval, Jr on 12/17/2012. (Reference: 12-787)(swd)
December 17, 2012 Filing 212 EXPARTE/CONSENT MOTION to Dismiss Party Target Construction, Inc. and Western Surety Company by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Reference: 12-787)(Leith, Arthur)
December 17, 2012 Filing 211 EXPARTE/CONSENT MOTION to Dismiss Third Party Demand and Partially dismiss Counterclaim by Bauer-Pileco, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:11-cv-2295)(Charpentier, Troy) Modified on 12/18/2012 (my, ).
December 13, 2012 Filing 210 EXPARTE/CONSENT MOTION to Dismiss Case With Prejudice by Nairn Concrete Services, Inc.. (Attachments: #1 Proposed Order proposed order of dismissal)(Reference: 12-787)(Thriffiley, Timothy)
December 12, 2012 Filing 209 Correction of Docket Entry by Clerk re #208 Answer to Complaint.**Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' or by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document 138. ALSO **In Consolidated Matters, the caption must list all case(s) that are consolidated together and include a separate reference to list the case(s) to which the pleading pertains and that same case number(s) must be referenced in the docket entry. If the caption does not specifically state the case(s) to which the pleading pertains, then all cases will be listed. Please follow this requirement for all future filings.** (Reference: 11-2295)(my, )
December 11, 2012 Filing 215 Minute Order. Proceedings held before Judge Stanwood R. Duval, Jr: granting #182 Motion to Continue; #206 Telephone Status Conference held on 12/11/2012. Final Pretrial Conference set for 6/26/2013 04:00 PM before Judge Stanwood R. Duval Jr. Jury Trial set for 7/15/2013 08:30 AM before Judge Stanwood R. Duval Jr. The Case Manager shall issue a scheduling order in compliance with these dates with all cut-offs to be calculated using these dates. (Reference: 11-2295)(swd)
December 11, 2012 Filing 208 ANSWER to #138 FIRST AMENDED AND SUPPLEMENTAL COMPLAINT with Jury Demand of Target Construction, Inc. by Old Republic General Insurance Corporation.(Reference: 11-2295)(Kress, Kevin) Modified on 12/12/2012 (my, ).
December 11, 2012 Filing 207 RESPONSE/MEMORANDUM in Opposition filed by Big B Services LLC re #195 MOTION to Compel Big "B" Services, LLC . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Reference: 11-2983)(Herman, Fred)
December 7, 2012 Opinion or Order Filing 205 ORDER granting #197 Motion to Enroll Attorney Mark Norman Melasky as Additional Counsel of Record for Ingrid Arciniaga, Robert Arciniaga, and Technical Works, Inc. Signed by Judge Stanwood R. Duval, Jr on 12/6/2012. (Reference: 12-838)(swd)
December 6, 2012 Opinion or Order Filing 206 ORDER re #201 Order, Telephone Status Conference is reset for 12/11/2012 02:00 PM before Judge Stanwood R. Duval Jr. to discuss #182 the pending Ex Parte Consent Motion to Continue Trial. Signed by Judge Stanwood R. Duval, Jr on 12/6/2012. (Reference: 11-2295)(swd)
December 6, 2012 Filing 204 EXPARTE/CONSENT MOTION to Dismiss Crossclaim, Without Prejudice by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 12-787)(Kulkarni, Shailendra)
December 4, 2012 Opinion or Order Filing 203 SCHEDULING ORDER: issued based upon, record doc. #202 . Jury Trial 3/10/2014 at 8:30 a.m.; Pre-Trial Conference 2/26/2014 at 1:30 p.m. Signed by Clerk for Judge Stanwood R. Duval, Jr on 12/4/2012. (Attachments: #1 Pretrial Notice Form)(Reference: 12-708) (swd)
December 4, 2012 Opinion or Order Filing 202 ORDER that the Minute Entry dated November 29, 2012 (Doc. 199) isAMENDED to correct typographical errors with respect to the trial and pretrial dates; JURY TRIAL is set 3/10/2014 at 8:30 am & PRE-TRIAL CONFERENCE is set 2/26/2014 at 1:30 pm. Signed by Judge Stanwood R. Duval, Jr on 12/4/2012.(Reference: 12-708)(swd)
December 3, 2012 Opinion or Order Filing 201 ORDER Telephone Status Conference set for 12/6/2012 02:00 PM before Judge Stanwood R. Duval Jr. to discuss pending #182 MOTION to Continue Trial filed by Target Construction, Inc. Signed by Judge Stanwood R. Duval, Jr. on 12/3/2012. (Reference: 11-2295) (swd)
November 30, 2012 Filing 200 Minute Order. Proceedings held before Magistrate Judge Alma L. Chasez: Motion Hearing held on 11/30/2012 granting #183 MOTION for Extension of Time to Complete Discovery to Big B 2nd Set of Discovery Requests filed by Target Construction, Inc. (Reference: ALL CASES)(caa, )
November 29, 2012 Filing 199 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Telephone Status Conference held on 11/29/2012. Final Pretrial Conference set for 2/26/2013 01:30 PM before Judge Stanwood R. Duval Jr. Jury Trial set for 3/11/2013 08:30 AM before Judge Stanwood R. Duval Jr. ORDERED that the Case Manager shall issue a scheduling order for this case in compliance with these dates. (Attachments: #1 Pretrial Notice Form) (Reference: 12-708) (swd)
November 29, 2012 Opinion or Order Filing 198 ORDER Setting Oral Argument on #195 MOTION to Compel Big "B" Services, LLC : Motion set for 12/19/2012 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez.(Reference: All cases)(lag, )
November 28, 2012 Filing 197 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc.. (Attachments: #1 Proposed Order)(Reference: 2:12-cv-00838)(Clark, William)
November 28, 2012 Filing 196 Correction of Docket Entry by Clerk re #195 MOTION to Compel Big "B" Services, LLC. **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.Motion set for 12/19/2012 11:00 am before Magistrate Judge Alma L. Chasez. ALSO 37.1 Certificate subsequently provided and is attached herein. No further action necessary.** (Reference: 11-2983)(my, )
November 28, 2012 Filing 195 MOTION to Compel Big "B" Services, LLC by Target Construction, Inc.Motion(s) referred to Magistrate Judge Alma L. Chasez. Motion set for 12/19/2012 11:00 AM before Magistrate Judge Alma L. Chasez. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Notice of Submission)(Reference: 11-2983)(Kulkarni, Shailendra) (Additional attachment(s) added on 11/28/2012: #10 37.1 Certificate) (my, ). Modified on 11/28/2012 (my, ).
November 28, 2012 Opinion or Order Filing 194 ORDER Telephone Status Conference set for 11/29/2012 11:00 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr on 11/28/2012. (Reference: 12-708)(swd)
November 27, 2012 Filing 193 RESPONSE/MEMORANDUM in Opposition filed by Big B Services LLC re #183 MOTION for Extension of Time to Complete Discovery to Big B 2nd Set of Discovery Requests . (Reference: 11-2983)(Herman, Fred)
November 27, 2012 Opinion or Order Filing 192 ORDER granting #184 MOTION to Expedite Setting Hearing on #183 MOTION for Extension of Time to Complete Discovery to Big B 2nd Set of Discovery Requests : Motion set for 11/30/2012 11:00 AM before Magistrate Judge Alma L. Chasez via telephone. Signed by Magistrate Judge Alma L. Chasez on 11/26/2012.(Reference: All cases)(lag, )
November 21, 2012 Filing 191 Correction of Docket Entry by Clerk re #183 MOTION for Extension of Time to Complete Discovery to Big B 2nd Set of Discovery Requests, #184 MOTION to Expedite Submission of Motion for Extension of Time to Issue Responses to Second Set of Discovery.. **Motions referred to Magistrate Judge Alma L. Chasez. Doc 183 set for submission on 12/12/12 11:00 am.** (Reference: 11-2983)(my, )
November 21, 2012 Filing 190 Correction of Docket Entry by Clerk re #189 Statement of Corporate Disclosure. **Filing attorney did not enter Zurich Holding Company of America, Inc., Zurich Insurance Company Ltd, Zurich Insurance Group Ltd, as corporate parents at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective.** (Reference: 12-708)(my, )
November 20, 2012 Filing 189 Statement of Corporate Disclosure by Zurich American Insurance Company identifying Corporate Parents Zurich Holding Company of America, Inc., Zurich Insurance Company Ltd, Zurich Insurance Group Ltd, (Reference: 12-708)(King, Richard) Modified text on 11/21/2012 (my, ).
November 20, 2012 Filing 188 Answer and Affirmative Defenses to the Original Complaint and ANSWER to #142 Amended Complaint with Jury Demand by Zurich American Insurance Company.(Reference: 12-708)(King, Richard)
November 19, 2012 Opinion or Order Filing 187 ORDER AND REASONS denying #80 Motion for Partial Summary Judgment against Target Construction, Inc. Signed by Judge Stanwood R. Duval, Jr. (Reference: 11-2183)(ecm, )
November 19, 2012 Filing 186 Correction of Docket Entry by Clerk re #183 MOTION for Extension of Time to Complete Discovery to Big B 2nd Set of Discovery Requests. **Documents subsequently provided and attached to rec doc 183. No further action necessary.** (Reference: 11-2983)(my, )
November 19, 2012 Filing 185 Correction of Docket Entry by Clerk re #182 MOTION to Continue Trial. **Correct version of main document subsequently provided and attached to rec doc 182. No further action necessary.** (Reference: 11-2295)(my, )
November 16, 2012 Filing 184 EXPARTE/CONSENT MOTION to Expedite Submission of Motion for Extension of Time to Issue Responses to Second Set of Discovery. Motion(s) referred to Magistrate Judge Alma L. Chasez. by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-2983)(Kulkarni, Shailendra)
November 16, 2012 Filing 183 MOTION for Extension of Time to Complete Discovery to Big B 2nd Set of Discovery Requests by Target Construction, Inc. Motion(s) referred to Magistrate Judge Alma L. Chasez. Motion set for 12/12/2012 11:00 am before Magistrate Judge Alma L. Chasez. (Attachments: #1 Proposed Order, #2 Affidavit)(Reference: 11-2983)(Kulkarni, Shailendra) (Additional attachment(s) added on 11/19/2012: #3 Memorandum in Support, #4 Notice of Submission (Civil Only)) (my, ). Modified on 11/19/2012 (my, ).
November 16, 2012 Filing 182 EXPARTE/CONSENT MOTION to Continue Trial by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-cv-2295)(Kulkarni, Shailendra) (Main Document 182 replaced on 11/19/2012) (my, ).
November 15, 2012 Filing 181 Summons Issued as to JRS Industries, Inc.. (Reference: 12-838)(my, )
November 14, 2012 Filing 180 Summons Submitted for Issuance (Reference: 2:12-cv-00838)(Blackwell, Michael)
November 14, 2012 Filing 179 ANSWER re #173 Reasserted Third-Party Demand of Vice Construction Co. by American Piledriving Equipment Inc..(Reference: 12-708)(Scandurro, Timothy) Modified link on 11/15/2012 (my, ).
November 13, 2012 Filing 178 **DEFICIENT**EXPARTE/CONSENT MOTION to Continue Trial by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 11-cv-2295)(Kulkarni, Shailendra) Modified on 11/14/2012 (my, ).
November 13, 2012 Filing 177 **DEFICIENT**EXPARTE/CONSENT MOTION for Extension of Time to Complete Discovery Requests of Big "B" Services, LLC by Target Construction, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Affidavit, #4 Proposed Order)(Reference: 11-2983)(Kulkarni, Shailendra) Modified on 11/14/2012 (my, ).
November 5, 2012 Filing 176 Surreply Memorandum filed by Target Construction, Inc., in Opposition of #148 MOTION to Dismiss for Failure to State a Claim . (Reference: 12-708)(my, )
November 5, 2012 Opinion or Order Filing 175 ORDER granting #172 Motion for Leave to File Surreply Memorandum. Signed by Judge Stanwood R. Duval, Jr on 11/5/2012. (Reference: 12-708)(my, )
November 2, 2012 Opinion or Order Filing 174 ORDER AND REASONS GRANTING #59 Motion to Dismiss for Lack of Jurisdiction. Party B&B Surplus, Inc. Dismissed. Signed by Judge Stanwood R. Duval, Jr on 11/2/2012. (Reference: 12-838) (swd)
October 31, 2012 Filing 173 ANSWER to #142 Amended Complaint by Vice Construction Co., Inc..(Reference: 12-708)(Baxter, Kay)
October 31, 2012 Filing 172 EXPARTE/CONSENT MOTION for Leave to File Surreply Memo to Reply Memo of American Piledriving by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 2:12-cv-708)(Kulkarni, Shailendra)
October 30, 2012 Filing 171 REPLY memorandum in support of #148 Rule 12(B)(6) MOTION to Dismiss for Failure to State a Claim filed by American Piledriving Equipment Inc. (Reference: 12-708)(swd)
October 30, 2012 Opinion or Order Filing 170 ORDER granting #169 Motion for Leave to File Reply memorandum in support of #148 Rule 12(B)(6) motion to dismiss. Signed by Judge Stanwood R. Duval, Jr. on 10/30/2012. (Reference: 12-708) (swd)
October 29, 2012 Filing 169 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by American Piledriving Equipment Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Scandurro, Timothy)
October 24, 2012 Filing 168 Correction of Docket Entry by Clerk re #167 Answer to Complaint. **In Consolidated Matters, the caption must list all case(s) that are consolidated together. (Ex. 11-2183 c/w 12-496, 11-2983 etc.) Please follow this requirement for all future filings.** (Reference: 11-2295)(my, )
October 23, 2012 Filing 167 ANSWER to #138 Amended Complaint with Jury Demand by Alliant Insurance Services, Inc.(Reference: 2:11-cv-02295)(Gasperecz, Albert) Modified on 10/24/2012 (my, ).
October 23, 2012 Opinion or Order Filing 166 ORDER granting #157 Motion for Entry of Default as to Kendra Construction Services, Inc. Signed by Clerk on 10/23/2012. (Attachments: #1 Address Form) (Reference: 12-838) (swd)
October 23, 2012 Opinion or Order Filing 165 ORDER granting #156 Motion for Entry of Default as to Kendra & Associates, Inc. Signed by Clerk on 10/23/2012. (Attachments: #1 Address Form) (Reference: 12-838) (swd)
October 23, 2012 Opinion or Order Filing 164 ORDER granting #155 Motion for Entry of Default as to Brenda B. Johnson. Signed by Clerk on 10/23/2012. (Attachments: #1 Address Form) (Reference: 12-838) (swd)
October 23, 2012 Opinion or Order Filing 163 ORDER granting #154 Motion for Entry of Default as to Kenneth Dwain Johnson. Signed by Clerk on 10/23/2012. (Attachments: #1 Address Form) (Reference: 12-838) (swd)
October 23, 2012 Filing 162 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #148 MOTION to Dismiss for Failure to State a Claim . (Reference: 2:12-cv-708)(Kulkarni, Shailendra)
October 23, 2012 Filing 161 Correction of Docket Entry by Clerk re #160 Notice (Other).**Document has been stricken pursuant to Rule 5(d) of the FRCP. ALSO Document on incorrect sized paper. Local Rule 10.1E states 'All papers drafted for filing in this court shall be on 8-1/2 by 11 inch paper. No further action needed. ** (Reference: 12-708)(my, )
October 22, 2012 Filing 160 **STRICKEN PURSUANT TO RULE 5(D) OF THE FRCP** NOTICE by Vice Construction Co., Inc. of Service of Pleadings to Target Construction. (Reference: 12-708)(Baxter, Kay) Modified on 10/23/2012 (my, ).
October 22, 2012 Filing 159 Correction of Docket Entry by Clerk re #154 MOTION for Entry of Default as to Kenneth D. Johnson , #157 MOTION for Entry of Default as to Kendra Construction Services, Inc. , #156 MOTION for Entry of Default as to Kendra & Associates, Inc. , #155 MOTION for Entry of Default as to Brenda B. Johnson . **Proposed Order subsequently provided. No further action necessary.** (Reference: 12-838)(my, )
October 22, 2012 Opinion or Order Filing 158 ORDER granting #152 Motion to Appear Pro Hac Vice as to Kelly LarAnn Cash for Vice Construction Company, Inc. Signed by Judge Stanwood R. Duval, Jr on 10/18/2012. (Reference: 12-708)(my, )
October 19, 2012 Filing 157 EXPARTE/CONSENT MOTION for Entry of Default as to Kendra Construction Services, Inc. by Target Construction, Inc.. (Attachments: #1 Exhibit)(Reference: 12-11-cv-838)(Lund, Daniel) Modified on 10/22/2012 (my, ). (Additional attachment(s) added on 10/22/2012: #2 Proposed Order) (my, ).
October 19, 2012 Filing 156 EXPARTE/CONSENT MOTION for Entry of Default as to Kendra & Associates, Inc. by Target Construction, Inc.. (Attachments: #1 Exhibit)(Reference: 12-11-cv-838)(Lund, Daniel) Modified on 10/22/2012 (my, ). (Additional attachment(s) added on 10/22/2012: #2 Proposed Order) (my, ).
October 19, 2012 Filing 155 EXPARTE/CONSENT MOTION for Entry of Default as to Brenda B. Johnson by Target Construction, Inc.. (Attachments: #1 Exhibit)(Reference: 12:11-cv-838)(Lund, Daniel) Modified on 10/22/2012 (my, ). (Additional attachment(s) added on 10/22/2012: #2 Proposed Order) (my, ).
October 19, 2012 Filing 154 EXPARTE/CONSENT MOTION for Entry of Default as to Kenneth D. Johnson by Target Construction, Inc.. (Attachments: #1 Exhibit)(Reference: 12:11-cv-838)(Lund, Daniel) (Additional attachment(s) added on 10/22/2012: #2 Proposed Order) (my, ). Modified on 10/22/2012 (my, ).
October 17, 2012 Filing 153 Correction of Docket Entry by Clerk re #152 MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-3694363). ** The caption must include all cases that are consolidated together. Ex. 11-2183 c/w 12-708. No further action necessary.** (Reference: 12-708)(my, )
October 16, 2012 Filing 152 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-3694363) by Vice Construction Co., Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Affidavit, #5 Proposed Order)(Reference: 12-708)(Baxter, Kay)
October 12, 2012 Filing 151 ANSWER to #134 Crossclaim by David Boland, Inc., Travelers Casualty & Surety Co of America.(Reference: 11-2295)(McMillan, Sarah)
October 12, 2012 Filing 150 ANSWER to #131 Crossclaim by David Boland, Inc., Travelers Casualty and Surety Company of America.(Reference: 11-2183)(McMillan, Sarah)
October 12, 2012 Filing 149 ANSWER to #132 Crossclaim by Travelers Casualty & Surety Co of America, David Boland, Inc..(Reference: 12-787)(McMillan, Sarah)
October 11, 2012 Filing 148 MOTION to Dismiss for Failure to State a Claim by American Piledriving Equipment Inc.. Motion set for 10/31/2012 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit)(Reference: 12-708)(Scandurro, Timothy)
October 4, 2012 Filing 147 SUMMONS Returned Executed; Alliant Insurance Services, Inc. served on 10/2/2012, answer due 10/23/2012 (Reference: 11-2295)(my, )
October 4, 2012 Filing 146 SUMMONS Returned Executed; Old Republic General Insurance Corporation served on 10/2/2012, answer due 10/23/2012. (Attachments: #1 Summons)(Reference: 11-2295)(Lund, Daniel) Modified text on 10/5/2012 (my, ).
October 4, 2012 Filing 145 SUMMONS Returned Executed; Zurich American Insurance Company served on 10/2/2012, answer due 10/23/2012. (Reference: 12-708)(Lund, Daniel)
October 1, 2012 Filing 144 Correction of Docket Entry by Clerk re #136 Summons Submitted for Issuance**Document is not deficient-summons subsequently provided. No further action necessary.** (Reference: 12-708)(my, )
October 1, 2012 Filing 143 Summons Issued as to Zurich American Insurance Company. (Reference: 12-708)(my, )
October 1, 2012 Filing 142 FIRST AMENDED COMPLAINT against Vice Construction Co., Inc., American Piledriving Equipment Inc., Zurich American Insurance Company filed by Target Construction, Inc.(Reference: 12-708)(dno, )
September 28, 2012 Opinion or Order Filing 141 ORDER granting #123 Target Construction, Inc.'s Motion for Leave to File its first amended and supplemental complaint. Signed by Judge Stanwood R. Duval, Jr on 9/27/12. (Reference: 12-708)(dno, )
September 26, 2012 Filing 140 Correction of Docket Entry by Clerk re #135 Summons Submitted for Issuance. **Document is not deficient-summons subsequently provided. No further action necessary.** (Reference: 11-2295)(my, )
September 26, 2012 Filing 139 Summons Issued as to Alliant Insurance Services, Inc, Old Republic General Insurance Corporation. (Attachments: #1 Summons)(Reference: 11-2295)(my, )
September 25, 2012 Filing 138 FIRST AMENDED AND SUPPLEMENTAL COMPLAINT against Bauer-Pileco, Inc., Old Republic General Insurance Corporation, Alliant Insurance Services, Inc. filed by Target Construction, Inc. (Attachments: #1 Exhibit)(Reference: 11-2295)(ijg, ) Modified on 9/26/2012 to add add'l defs (my, ).
September 25, 2012 Opinion or Order Filing 137 ORDER granting #128 Motion for Leave to File First Amended and Supplemental Complaint. Signed by Judge Stanwood R. Duval, Jr. (Reference: 11-2295)(ijg, )
September 25, 2012 Filing 136 Summons Submitted for Issuance (Reference: 2:12-cv-00708)(Lund, Daniel) Modified on 9/26/2012 (my, ). Modified on 10/1/2012 (my, ).
September 25, 2012 Filing 135 Summons Submitted for Issuance (Attachments: #1 Summons)(Reference: 11-cv-02295)(Lund, Daniel) Modified on 9/26/2012 (my, ).
September 25, 2012 Filing 134 CROSSCLAIM against Travelers Casualty and Surety Company of America & David Boland, Inc. filed by Western Surety Company & Target Construction, Inc.(Reference: 11-2295)(caa, )
September 25, 2012 Filing 132 CROSSCLAIM against David Boland, Inc. & Travelers Casualty and Surety Company of America filed by Western Surety Company & Target Construction, Inc.(Reference: 12-0787)(caa, )
September 25, 2012 Filing 131 CROSSCLAIM against David Boland, Inc. & Travelers Casualty and Surety Company of America filed by Target Construction, Inc. & Western Surety Company.(Reference: 11-2183)(caa, )
September 24, 2012 Opinion or Order Filing 133 ORDER granting #121 Motion for Leave to File crossclaim. Signed by Judge Stanwood R. Duval, Jr on 9/24/2012. (Reference: 11-2295)(caa, )
September 24, 2012 Opinion or Order Filing 130 ORDER granting #122 Motion for Leave to File crossclaim. Signed by Judge Stanwood R. Duval, Jr on 9/24/2012. (Reference: 11-2183)(caa, )
September 24, 2012 Opinion or Order Filing 129 ORDER granting #124 Motion for Leave to File crossclaim. Signed by Judge Stanwood R. Duval, Jr on 9/24/2012. (Reference: 12-0787)(caa, )
September 24, 2012 Filing 128 EXPARTE/CONSENT MOTION for Leave to File 1st Amended & Supplemental Complaint by Target Construction, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Reference: 11-2295)(Lund, Daniel) Modified text on 9/25/2012 (my, ).
September 19, 2012 Opinion or Order Filing 127 ORDER granting #120 Motion to Enroll Attorney Michael S. Blackwell as Additional Counsel of Record for Target Construction, Inc. and Western Surety Company. Signed by Judge Stanwood R. Duval, Jr on 9/19/2012. (Reference: ALL CASES) (swd)
September 19, 2012 Filing 126 Correction of Docket Entry by Clerk re #124 MOTION for Leave to File Crossclaim, #123 MOTION for Leave to File First Amended & Supplemental Complaint-Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. Clerk took corrective action. #121 MOTION for Leave to File Crossclaim, #122 MOTION for Leave to File Crossclaim-Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion. ALSO Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. Clerk took corrective action. #120 MOTION to Enroll as Counsel of Record Michael S. Blackwell- Filing attorney did not select category 'Proposed Order' when attaching proposed order. Clerk took corrective action.** (Reference: 11-2295, 11-2183, 12-708, 12-787)(my, )
September 19, 2012 Filing 125 Correction of Docket Entry by Clerk re #123 MOTION for Leave to File First Amended & Supplemental Complaint. **Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. Document should not be labeled Exhibit. Clerk took corrective action. ALSO Proposed Order should not be included as part of the motion. No further action is necessary.** (Reference: 12-708)(my, )
September 18, 2012 Filing 124 EXPARTE/CONSENT MOTION for Leave to File Crossclaim by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-787)(Lund, Daniel) Modified on 9/19/2012 (my, ).
September 18, 2012 Filing 123 EXPARTE/CONSENT MOTION for Leave to File First Amended & Supplemental Complaint by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 12-708)(Lund, Daniel) Modified on 9/19/2012 (my, ).
September 18, 2012 Filing 122 EXPARTE/CONSENT MOTION for Leave to File Crossclaim by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Pleading)(Reference: 11-2183)(Lund, Daniel) (Additional attachment(s) added on 9/19/2012: #2 Proposed Order) (my, ). Modified on 9/19/2012 (my, ).
September 18, 2012 Filing 121 EXPARTE/CONSENT MOTION for Leave to File Crossclaim by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Pleading)(Reference: 11-2295)(Lund, Daniel) (Additional attachment(s) added on 9/19/2012: #2 Proposed Order) (my, ). Modified on 9/19/2012 (my, ).
September 18, 2012 Filing 120 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record Michael S. Blackwell by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: All Cases)(Lund, Daniel) Modified on 9/19/2012 (my, ).
September 17, 2012 Filing 119 DEFICIENT-AMENDED COMPLAINT against American Piledriving Equipment Inc., Vice Construction Co., Inc. filed by Target Construction, Inc..(Reference: 12-708)(Lund, Daniel) Modified on 9/18/2012 (cms, ).
September 14, 2012 Filing 118 DEFICIENT: CROSSCLAIM against David Boland, Inc. filed by Target Construction, Inc..(Reference: 11-2183)(Lund, Daniel) Modified on 9/17/2012 (mmm).
September 14, 2012 Filing 117 DEFICIENT: ANSWER to #1 Complaint,, , CROSSCLAIM against Bauer-Pileco, Inc. by Target Construction, Inc., Western Surety Company.(Reference: 11-cv-2295)(Lund, Daniel) Modified on 9/17/2012 (mmm).
September 14, 2012 Filing 116 DEFICIENT: ANSWER to #1 Complaint,, , CROSSCLAIM against Nairn Concrete Services, Inc. by Target Construction, Inc., Western Surety Company.(Reference: 12-787)(Lund, Daniel) Modified on 9/17/2012 (mmm).
September 11, 2012 Opinion or Order Filing 115 ORDER consolidating 11-2183 and 12-708. Signed by Judge Stanwood R. Duval, Jr on 9/11/2012.(Reference: 12-708)(swd)
September 7, 2012 Filing 114 ANSWER to Complaint with Jury Demand by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc..(Reference: 2:12-cv-00838)(Clark, William)
August 31, 2012 Filing 113 Supplemental Memorandum filed by Target Construction, Inc., in Opposition of #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reference: 11-2183)(blg)
August 31, 2012 Opinion or Order Filing 112 ORDER granting #109 Motion for Leave to File Supplemental Memorandum in Opposition. Signed by Judge Stanwood R. Duval, Jr on 8/27/2012. (Reference: 11-2183)(blg)
August 27, 2012 Opinion or Order Filing 111 ORDER AND REASONS: ORDERED that the #51 Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(2) filed by defendants Technical Works, Inc., Ingrid Arciniaga and Robert Arciniaga is DENIED.Signed by Judge Stanwood R. Duval, Jr on 8/27/2012. (Reference: 12-838)(my, )
August 24, 2012 Filing 110 Correction of Docket Entry by Clerk re #109 MOTION for Leave to File . **Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. Clerk took corrective action.** (Reference: 11-2183)(my, )
August 24, 2012 Filing 109 EXPARTE/CONSENT MOTION for Leave to File by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Reference: 2-11-cv-02183)(Kulkarni, Shailendra)
August 22, 2012 Filing 108 SUPPLEMENTAL REPLY by Barcelona Equipment, Inc. to Target's #87 Memorandum in opposition to #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim (Reference: 11-2183)(swd) (Additional attachment(s) added on 8/22/2012: #1 Exhibit) (swd, ).
August 22, 2012 Opinion or Order Filing 107 ORDER granting #104 Motion for Leave to File supplemental reply to Target's memorandum in opposition #87 to motion for partial summary judgment #80 . Signed by Judge Eldon E. Fallon on 8/21/2012. (Reference: 11-2183) (swd)
August 21, 2012 Filing 106 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #89 MOTION for Leave to File Reply Memorandum . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Reference: 2-11-cv-02183)(Kulkarni, Shailendra)
August 20, 2012 Filing 105 Correction of Docket Entry by Clerk re #104 MOTION for Leave to File Supplemental Reply. **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.** (Reference: 11-2183)(my, )
August 20, 2012 Filing 104 EXPARTE/CONSENT MOTION for Leave to File Supplemental Reply by Barcelona Equipment, Inc. (Attachments: #1 Proposed Pleading, #2 Exhibit A, #3 Proposed Order)(Reference: 2:11-cv-2183)(Platt, Kathryn) Modified on 8/20/2012 (my, ).
August 17, 2012 Opinion or Order Filing 103 SCHEDULING ORDER: Tier III - Issued based upon #100 . Final Pretrial Conference set for 10/17/2013 01:30 PM before Judge Stanwood R. Duval, Jr. Bench Trial 11/18/2013 09:00 AM before Judge Stanwood R. Duval, Jr. Signed by Judge Stanwood R. Duval, Jr on 8/17/2012. (Attachments: #1 PreTrial Notice)(Reference: 12-496) (swd)
August 17, 2012 Opinion or Order Filing 102 SCHEDULING ORDER: Tier II - Issued based upon #100 . Final Pretrial Conference set for 7/17/2013 01:30 PM before Judge Stanwood R. Duval, Jr. Bench Trial 8/5/2013 09:00 AM before Judge Stanwood R. Duval, Jr. Signed by Clerk for Judge Stanwood R. Duval, Jr on 8/17/2012. (Attachments: #1 PreTrial Notice)(Reference: 12-838) (swd)
August 17, 2012 Opinion or Order Filing 101 SCHEDULING ORDER: Tier I - Issued based upon #100 . Final Pretrial Conference set for 4/30/2013 01:00 PM before Judge Stanwood R. Duval, Jr. Bench Trial set for 5/13/2013 09:00 AM before Judge Stanwood R. Duval, Jr. Signed by Clerk for Judge Stanwood R. Duval, Jr on 8/17/2012. (Attachments: #1 PreTrial Notice)(Reference: 11-2183, 11-2295, 11-2983, 12-787) (swd)
August 10, 2012 Filing 98 Correction of Docket Entry by Clerk re #95 Reply to Response to Motion. **Attorney filed document in error. See rec doc 96 entered by court.** (Reference: 11-2183)(my, )
August 9, 2012 Filing 100 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr.: Status Conference held on 8/9/2012. Tier I - Bench Trial set for 5/13/2013 09:00 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 4/30/2013 01:00 PM before Judge Stanwood R. Duval Jr. Tier II - Bench Trial set for 8/5/2013 09:00 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 7/17/2013 01:30 PM before Judge Stanwood R. Duval Jr. Tier III - Bench Trial set for 11/18/2013 09:00 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 10/17/2013 01:30 PM before Judge Stanwood R. Duval Jr. Case Manager shall issue scheduling orders for each Tier. (Court Reporter Toni Tusa.) (Reference: ALL CASES)(swd, )
August 9, 2012 Filing 99 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Status Conference held on 8/9/2012. Court shall issue an order. (Court Reporter Toni Tusa.) (Reference: ALL CASES)(swd)
August 9, 2012 Filing 97 Surreply Memorandum filed by Target Construction, Inc. in opposition of #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim. (Reference: 11-2183)(swd)
August 9, 2012 Filing 96 REPLY to Response to Motion filed by Barcelona Equipment, Inc. re #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim. (Reference: 11-2183)(swd)
August 9, 2012 Filing 95 **ATTORNEY FILED IN ERROR**REPLY to Response to Motion filed by Barcelona Equipment, Inc. re #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim . (Reference: 2:11-CV-2183)(Platt, Kathryn) Modified on 8/10/2012 (my, ).
August 9, 2012 Opinion or Order Filing 94 ORDER granting #91 Motion for Leave to File surreply memorandum in opposition to #80 motion for partial summary judgment against Target Construction. Signed by Judge Stanwood R. Duval, Jr on 8/9/2012. (Reference: 11-2183) (swd) Modified on 8/16/2012 (swd, ).
August 9, 2012 Opinion or Order Filing 93 ORDER granting #89 Motion for Leave to File a reply to Target's memorandum in opposition #87 to motion for partial summary judgment #80 . Signed by Judge Stanwood R. Duval, Jr on 8/9/2012. (Reference: 11-2183) (swd)
August 8, 2012 Filing 92 Correction of Docket Entry by Clerk re #91 MOTION for Leave to File Surreply Memorandum. **Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. This description should be selected versus Memorandum in Support. Clerk took corrective action.** (Reference: 11-2183)(my, )
August 8, 2012 Filing 91 EXPARTE/CONSENT MOTION for Leave to File Surreply Memorandum by Target Construction, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 11-02183)(Kulkarni, Shailendra) Modified text on 8/8/2012 (my, ).
August 6, 2012 Filing 90 Correction of Docket Entry by Clerk re #89 MOTION for Leave to File Reply Memorandum. **Proposed Pleading should not be labeled as an Exhibit. Please correct for future filings. No further action necessary.** (Reference: 11-2183)(my, )
August 6, 2012 Filing 89 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Barcelona Equipment, Inc.. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Reference: 2:11-CV-2183)(Platt, Kathryn)
July 31, 2012 Filing 88 Correction of Docket Entry by Clerk re #86 Response/Memorandum in Opposition to Motion. **Attorney filed document in error-Refiled correctly w/exhibits. See Rec Doc 87** (Reference: 11-2183)(my, )
July 31, 2012 Filing 87 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Reference: 2-11-cv-02183)(Lund, Daniel) (Additional attachment(s) added on 8/1/2012: #4 Statement of Contested/Uncontested Facts) (my, ).
July 31, 2012 Filing 86 **ATTORNEY FILED IN ERROR-REFILED CORRECTLY SEE REC DOC 87** RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc. re #80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim . (Reference: 2-11-cv-02183)(Lund, Daniel) Modified on 7/31/2012 (my, ).
July 16, 2012 Opinion or Order Filing 85 ORDER granting #83 Motion to Appear Pro Hac Vice as to Denis L. Durkin for David Boland, Inc. Signed by Judge Stanwood R. Duval, Jr on 7/16/2012. (Reference: All Cases)(my, )
July 13, 2012 Filing 83 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $ 100 receipt number 053L-3590218) by David Boland, Inc.. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing, #3 Affidavit)(Reference: All Cases)(Leith, Arthur)
July 11, 2012 Filing 82 Surreply Memorandum filed by Target Construction, Inc. re #59 MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.CIV.P. 12(B)(2). (Reference: 12-838)(my, )
July 11, 2012 Opinion or Order Filing 81 ORDER granting #79 Motion for Leave to File Surreply Brief. Signed by Judge Stanwood R. Duval, Jr on 7/11/2012. (Reference: 12-838)(my, )
July 11, 2012 Filing 80 MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim by Barcelona Equipment, Inc. Motion set for 8/8/2012 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Exhibit A - Affidavit of Bob Steiner, #2 Exhibit B- Target Resp to RFA, #3 Statement of Contested/Uncontested Facts, #4 Memorandum in Support, #5 Notice of Submission)(Reference: 2:11-CV-2183)(Platt, Kathryn)
July 10, 2012 Filing 84 Minute Entry for proceedings held before Judge Stanwood R. Duval, Jr: Status Conference held on 7/10/2012. ORDERED that each party to these consolidated matters propose by letter a plan for (1) written discovery, (2) deposition strategy and (3) trial as set forth in document. FURTHER ORDERED that in such letter, if appropriate, the party shall identify the specific case to which it is a party and identify which contract(s) to which that case pertains. FURTHER ORDERED that an in person status conference to determine a trial date(s) shall be held on Thursday, 8/9/2012 at 10:00 a.m. (Reference: 11-2183, 11-2295, 11-2983, 12-496, 12-787)(my, )
July 10, 2012 Filing 79 EXPARTE/CONSENT MOTION for Leave to File Surreply by Target Construction, Inc. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Reference: 12-838)(Lund, Daniel) Modified text on 7/11/2012 (my, ).
July 10, 2012 Filing 78 **DEFICIENT** MOTION for Partial Summary Judgment on Count Three of the Complaint and Target's Counter-Claim by Barcelona Equipment, Inc., Barcelona Equipment, Inc.. Motion set for 8/8/2012 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Target Resp to RFA, #3 Memorandum in Support, #4 Notice of Submission)(Reference: 2:11-CV-2183)(Platt, Kathryn) Modified on 7/11/2012 (my, ).
July 10, 2012 Filing 77 Supplemental Memorandum filed by B&B Surplus, Inc., in support of #59 MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.CIV.P. 12(B)(2). (Reference: 12-838)(swd, )
July 10, 2012 Opinion or Order Filing 76 ORDER granting #72 Motion for Leave to File a SupplementalMemorandum in Support of Motion to Dismiss Pursuant to F.R.CIV.P. 12(B)(2). Signed by Judge Stanwood R. Duval, Jr on 7/10/2012. (Reference: 12-838)(swd)
July 10, 2012 Opinion or Order Filing 75 ORDER granting #71 Motion to Enroll as additional Counsel of Record for Attorney Kelly Cambre Bogart for AGCS Marine Insurance Company. Signed by Judge Stanwood R. Duval, Jr on 7/9/2012. (Reference: 11-2295)(swd)
July 10, 2012 Filing 74 Correction of Docket Entry by Clerk re #72 MOTION for Leave to File . **Filing attorney did not select category 'Proposed Pleading' when attaching document for which leave to file is being requested. Clerk took corrective action. ALSO The title of the attached proposed order should not include the word Proposed but only reflect Order on the actual document. ** (Reference: 12-838)(my, )
July 10, 2012 Filing 73 Correction of Docket Entry by Clerk re #71 MOTION to Enroll as Counsel of Record . **Case reference must list all cases that are consolidated together along with the separate reference to the applicable case (correctly done on pleading).** (Reference: 11-2295)(my, )
July 9, 2012 Filing 72 EXPARTE/CONSENT MOTION for Leave to File by B&B Surplus, Inc.. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Reference: 2:12-CV-00838)(Peyton, Robert) Modified text on 7/10/2012 (my, ).
July 9, 2012 Filing 71 EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by AGCS Marine Insurance Company. (Attachments: #1 Proposed Order)(Reference: 11-2295)(Pfister, C.)
July 3, 2012 Filing 70 Correction of Docket Entry by Clerk re #68 Response/Memorandum in Opposition to Motion. **The caption must list all case(s) that are consolidated together and include a separate reference to list the case(s) to which the pleading pertains and this must also be referenced in the docket text. This requirement must be followed for all future documents. ALSO Attachments have duplicate description. For attachment, select either a category OR enter a description, but not both since this results in duplicate docket text. Clerk took corrective action.** (Reference: 12-838)(my, )
July 3, 2012 Filing 69 Correction of Docket Entry by Clerk re #67 Response/Memorandum in Opposition to Motion. **The caption must list all case(s) that are consolidated together and include a separate reference to list the case(s) to which the pleading pertains and this must also be referenced in the docket text. This requirement must be followed for all future documents.** (Reference: 12-838)(my, )
July 3, 2012 Filing 68 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc.. re #59 MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.CIV.P. 12(B)(2) . (Attachments: #1 Affidavit Exhibit A, #2 Exhibit B, #3 Exhibit C, #4Exhibit D, #5 Exhibit E, #6 Exhibit F, #7Exhibit G, #8Exhibit H)(Reference: 12-838)(Lund, Daniel) Modified text on 7/3/2012 (my, ).
July 3, 2012 Filing 67 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc.re #51 MOTION to Dismiss Party Pursuant to Fed.R.Civ.P. 12(b)92) . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Reference: 12-cv-838)(Lund, Daniel)
June 21, 2012 Opinion or Order Filing 66 ORDER denying #38 Motion to Sever; IT IS FURTHER ORDERED that a status conference July 10, 2012 at 1:30 p.m. in person to establish a scheduling order for these matters Signed by Judge Stanwood R. Duval, Jr. (Reference: 11cv2983) (swd)
June 20, 2012 Filing 65 ANSWER to #48 Crossclaim, by Target Construction, Inc., Western Surety Company.(Reference: 2:12-cv-00787)(Lund, Daniel) Modified text on 6/21/2012 (my, ).
June 18, 2012 Opinion or Order Filing 64 ORDER granting #63 MOTION to Continue Submission Dates re #51 MOTION to Dismiss Party Pursuant to Fed.R.Civ.P. 12(b)92) and #59 MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.CIV.P. 12(B)(2). Motions set for 7/11/2012 11:00 AM before Judge Stanwood R. Duval Jr. Signed by Judge Stanwood R. Duval, Jr.(Reference: 12-838)(gec, )
June 15, 2012 Filing 63 EXPARTE/CONSENT MOTION for Extension of Deadlines by Target Construction, Inc.. (Attachments: #1 Proposed Order)(Reference: 12-cv-00838)(Lund, Daniel)
June 15, 2012 Opinion or Order Filing 62 ORDER granting #60 Motion for Extension of Time to File Response to Target Construction, Inc. and Western Surety Company's cross claim. Response due by July 5, 2012. Signed by Judge Stanwood R. Duval, Jr. (Reference: 12-787)(swd, )
June 15, 2012 Filing 61 Correction of Docket Entry by Clerk re #60 MOTION for Extension of Time to File Response/Reply as to #27 Crossclaim .**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.** (Reference: 12-787)(my, )
June 14, 2012 Filing 60 EXPARTE/CONSENT MOTION for Extension of Time to File Response/Reply as to #27 Crossclaim by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Reference: 2:12-cv-00787)(Lund, Daniel) Modified text on 6/15/2012 (my, ).
June 12, 2012 Filing 59 MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.CIV.P. 12(B)(2) by B&B Surplus,Inc.. Motion set for 6/27/2012 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit 1 and 2, #4 Notice of Submission)(Reference: 12-00838)(Peyton, Robert) Modified text on 6/12/2012 (my, ).
June 7, 2012 Filing 58 ANSWER to #52 Counterclaim,, by Nairn Concrete Services, Inc..(Reference: 12-0787)(Thriffiley, Timothy) Modified text on 6/8/2012 (my, ).
June 7, 2012 Filing 57 Correction of Docket Entry by Clerk re #56 Answer to Complaint, #55 Answer to Complaint. **In Consolidated Matters, the caption must list the Master case number and include a separate reference to list the case(s) to which the pleading pertains and that same case number(s) must be referenced in the docket entry.** (Reference: 12-496)(my, )
June 6, 2012 Filing 56 ANSWER to Complaint and First Amended Complaint of Target Construction, Inc. by Travelers Casualty and Surety Company of America.(Reference: 12-00496)(McMillan, Sarah)
June 6, 2012 Filing 55 ANSWER to Complaint and First Amended Complaint of Target Construction, Inc. by David Boland, Inc..(Reference: 12-00496)(McMillan, Sarah)
May 29, 2012 Opinion or Order Filing 54 ORDERED that case 11-2295 is hereby CONSOLIDATED with the lowest numbered case, that being, Barcelona Equipment, Inc. V. David Boland, Inc., et al Civil Action No. 11- 2183 "K"(5), which has been designated as the "lead case." Pursuant to the court's directive, all pleadings hereafter filed in this consolidated proceeding shall bear the caption of the lead case together with only the docket number of all cases within the consolidated to which the document applies or the notation "All Cases" if it applies to all cases. Signed by Judge Stanwood R. Duval, Jr on 5/29/2012.(Reference: 11-2295)(blg)
May 29, 2012 Filing 53 Correction of Docket Entry by Clerk re #52 Answer to Crossclaim, Counterclaim,, #51 MOTION to Dismiss Party Pursuant to Fed.R.Civ.P. 12(b)92); Future filings must comply with the Consolidation Order - 'Pursuant to the court's directive, all pleadings hereafter filed in this consolidated proceeding shall bear the caption of the lead case (Barcelona Equipment, Inc. V. David Boland, Inc., et al "K"(5)) together with only the docket number of all cases within the consolidated to which the document applies or the notation "All Cases" if it applies to all cases'. No further action is necessary. (Reference: ALL CASES)(blg)
May 29, 2012 Filing 52 ANSWER to Complaint, #48 Answer to Complaint, Crossclaim , COUNTERCLAIM against Nairn Concrete Services, Inc. by Target Construction, Inc., Western Surety Company.(Reference: 12-787)(Lund, Daniel) Modified on 5/30/2012 (blg).
May 29, 2012 Filing 51 MOTION to Dismiss Party Pursuant to Fed.R.Civ.P. 12(b)92) by Ingrid Arciniaga, Robert Arciniaga, Technical Works, Inc. Motion set for 6/27/2012 09:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Affidavit of Ingrid Arciniaga, #3 Exhibit 1 to Exhibit A - Affidavit of Ingrid Arciniaga, #4 Exhibit 2 to Exhibit A - Affidavit of Ingrid Arciniaga, #5 Exhibit 3 to Exhibit A - Affidavit of Ingrid Arciniaga, #6 Exhibit B Affidavit of Robert Arciniaga, #7 Notice of Submission)(Reference: 12-838)(Clark, William) Modified on 5/30/2012 (blg).
May 25, 2012 Filing 50 Summons Issued as to Consolidated Cross-Defendants Target Construction, Inc., and Western Surety Company. (Attachments: #1 Summons 2)(Reference: 12-787)(blg)
May 24, 2012 Filing 49 Request of Summons Issued as to Target Construction, Inc., Western Surety Company filed by Travelers Casualty & Surety Co of America, David Boland, Inc. re #48 Answer to Complaint, Crossclaim. (Attachments: #1 Summons as to Target Construction, Inc., #2 Summons as to Western Surety Company)(Reference: 12-787)(McMillan, Sarah) Modified on 5/25/2012 (blg).
May 24, 2012 Filing 48 ANSWER to Complaint of Nairn Concrete Services, Inc., CROSSCLAIM against Target Construction, Inc.(12-787), Western Surety Company(12-787) by Travelers Casualty & Surety Co of America, David Boland, Inc. (Reference: 12-787)(McMillan, Sarah) Modified on 5/25/2012 (blg).
May 21, 2012 Filing 47 SUMMONS Returned Executed; Technical Works, Inc. served on 4/13/2012, answer due 5/4/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 46 SUMMONS Returned Executed; Robert Arciniaga served on 4/22/2012, answer due 5/14/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 45 SUMMONS Returned Executed; Kenneth Dwain Johnson served on 4/13/2012, answer due 5/4/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 44 SUMMONS Returned Executed; Kendra Construction Services, Inc. served on 4/16/2012, answer due 5/7/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 43 SUMMONS Returned Executed; Kendra & Associates, Inc. served on 4/13/2012, answer due 5/4/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 42 SUMMONS Returned Executed; Brenda B. Johnson served on 4/13/2012, answer due 5/4/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 41 SUMMONS Returned Executed; B&B Surplus Metals of Santa Ana, Inc. served on 4/18/2012, answer due 5/9/2012. (Attachments: #1 Exhibit)(Reference: 12-838)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 21, 2012 Filing 40 RESPONSE/MEMORANDUM in Opposition filed by Target Construction, Inc., Western Surety Company re #38 MOTION to Sever . (Reference: 11-2983)(Lund, Daniel) Modified on 5/22/2012 (blg).
May 7, 2012 Opinion or Order Filing 39 ORDER granting #37 Motion for Extension of Time to Answer as to David Boland, Inc. and Travelers Casualty and Surety Company of America, answer due 6/6/2012. Signed by Judge Lance M. Africk for Judge Stanwood R. Duval, Jr on 5/7/2012. (Reference: 12-496)(blg)
May 7, 2012 Filing 38 MOTION to Sever by Big B Services LLC. Motion set for 5/30/2012 09:30 AM before Judge Stanwood R. Duval Jr.. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)(Reference: 11-2983)(Herman, Fred)
May 4, 2012 Filing 37 EXPARTE/CONSENT First MOTION for Extension of Time to Answer by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Reference: 12-496)(Leith, Arthur) Modified on 5/4/2012 (blg).
April 24, 2012 Filing 36 WAIVER OF SERVICE Returned Executed; waiver sent to Travelers Casualty & Surety Co of America(12-787) on 3/26/2012, answer due 5/25/2012. (Reference: 12-787)(Thriffiley, Timothy)
April 24, 2012 Filing 35 WAIVER OF SERVICE Returned Executed; waiver sent to David Boland, Inc.(12-787) on 3/26/2012, answer due 5/25/2012. (Reference: 12-787)(Thriffiley, Timothy)
April 18, 2012 Opinion or Order Filing 34 ORDERED that case 12-838 is hereby CONSOLIDATED with the lowest numbered case, that being, 11-2183 Barcelona Equipment, Inc. V. David Boland, Inc., et al "K"(5), which has been designated as the "lead case". Signed by Judge Stanwood R. Duval, Jr on 4/18/2012.(Reference: 12-838)(blg)
April 18, 2012 Opinion or Order Filing 33 ORDERED that case 12-787 is hereby CONSOLIDATED with the lowest numbered case, that being, Barcelona Equipment, Inc. V. David Boland, Inc., et al "K"(5), which has been designated as the "lead case". Signed by Judge Stanwood R. Duval, Jr on 4/18/2012.(Reference: 12-787)(blg)
April 18, 2012 Opinion or Order Filing 32 ORDERED that case 12-496 is hereby CONSOLIDATED with the lowest numbered case, that being, 11-2183 Barcelona Equipment, Inc. V. David Boland, Inc., et al "K"(5), which has been designated as the "lead case". Signed by Judge Stanwood R. Duval, Jr on 4/18/2012.(Reference: 12-496)(blg)
April 18, 2012 Opinion or Order Filing 31 ORDERED that case 11-2983 is hereby CONSOLIDATED with the lowest numbered case, that being, 11-2183 Barcelona Equipment, Inc. V. David Boland, Inc., et al "K"(5), which has been designated as the "lead case." ORDERED that the scheduling orders, record document 17 in Civil Action 11-2983 and record document #19 in Civil Action 11-2183 are CANCELLED. Signed by Judge Stanwood R. Duval, Jr on 4/18/2012.(blg)
April 3, 2012 Filing 30 ANSWER to #27 Crossclaim by Target Construction, Inc., Western Surety Company.(Derenbecker, Jessica)
March 16, 2012 Filing 29 Summons Issued as to Target Construction, Inc., Western Surety Company. (Attachments: #1 Summons 2)(blg)
March 15, 2012 Filing 28 Request of Summons Issued as to Target Construction, Inc., Western Surety Company filed by Travelers Casualty and Surety Company of America, David Boland, Inc. re #27 Crossclaim. (Attachments: #1 Summons as to Target Construction, Inc., #2 Summons as to Western Surety Company)(McMillan, Sarah)
March 14, 2012 Filing 27 CROSSCLAIM against Target Construction, Inc., Western Surety Company filed by Travelers Casualty and Surety Company of America, David Boland, Inc. (blg)
March 14, 2012 Opinion or Order Filing 26 ORDER granting #25 Motion for Leave to File Crossclaim. Signed by Judge Stanwood R. Duval, Jr on 3/14/2012. (blg)
March 9, 2012 Filing 25 EXPARTE/CONSENT MOTION for Leave to File Crossclaim by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(McMillan, Sarah)
February 23, 2012 Filing 24 Correction of Docket Entry by Clerk re #21 Notice (Other); Document has been stricken pursuant to Rule 5(d) of the FRCP. (blg)
February 23, 2012 Filing 23 Statement of Corporate Disclosure by Travelers Casualty and Surety Company of America identifying Corporate Parent Travelers Casualty and Surety Company, Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Insurance Group Holdings Inc., Corporate Parent The Travelers Companies, Inc. for Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company of America (McMillan, Sarah)
February 23, 2012 Filing 22 Statement of Corporate Disclosure by David Boland, Inc. (McMillan, Sarah)
February 23, 2012 Filing 21 ***STRICKEN - NOTICE by Barcelona Equipment, Inc. of Service of Rule 26 Initial Discovery Disclosures. (Platt, Kathryn) Modified on 2/23/2012 (blg).
February 14, 2012 Opinion or Order Filing 20 ORDERED that #10 Motion for a Rule 16.1 Initial Order and Case Management Conference is MOOT. Signed by Judge Stanwood R. Duval, Jr. (gec, )
February 9, 2012 Opinion or Order Filing 19 SCHEDULING ORDER: Status Conference set for 8/21/2012 10:30 AM before Judge Stanwood R. Duval Jr. Final Pretrial Conference set for 11/13/2012 09:30 AM before Judge Stanwood R. Duval Jr. Jury Trial set for 12/10/2012 08:30 AM before Judge Stanwood R. Duval Jr. (Attachments: #1 Pretrial Notice Form)(blg)
February 6, 2012 Filing 18 Statement of Corporate Disclosure by Target Construction, Inc. and Western Surety Company identifying Corporate Parent CNA Financial Corporation for Western Surety Company. (Lund, Daniel) Modified on 2/7/2012 (blg).
January 26, 2012 Opinion or Order Filing 17 UNSIGNED ORDER re #10 MOTION Issue a Rule 16.1 Initial Order and Conduct Case Management Conference filed by Barcelona Equipment, Inc. See Record Document #15 . Signed by Judge Stanwood R. Duval, Jr.(blg)
January 26, 2012 Filing 16 Statement of Corporate Disclosure by Barcelona Equipment, Inc. (Platt, Kathryn)
January 26, 2012 Filing 15 NOTICE - Scheduling Conference set for 2/9/2012 09:30 AM before courtroom deputy by telephone, by Clerk.(blg)
January 25, 2012 Opinion or Order Filing 14 ORDER granting #12 Motion to Substitute Attorney. Added attorney Arthur H. Leith, Eric J. Simonson, and Sarah Elizabeth McMillan for David Boland, Inc. and Travelers Casualty and Surety Company of America. Attorney Beatriz Quintana Richmond; Michael Fredrick Weiner; Quin H. Breland and Mark Wayne Frilot terminated. Signed by Judge Stanwood R. Duval, Jr on 1/25/2012. (blg)
January 24, 2012 Opinion or Order Filing 13 ORDER granting #11 Motion to Substitute Attorney. Added attorney Lloyd Noble Shields,Daniel Lund, III,Shailendra U. Kulkarni,Jessica R. Derenbecker for Target Construction, Inc. and Western Surety Company. Attorney Beatriz Quintana Richmond; Michael Fredrick Weiner; Quin H. Breland and Mark Wayne Frilot terminated. Signed by Judge Stanwood R. Duval, Jr on 1/24/2012. (blg)
January 24, 2012 Filing 12 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Arthur H. Leith, Eric J. Simonson, Sarah E. McMillan to be substituted in place of Michael F. Weiner, Mark W. Frilot, Beatriz Q. Richmond, Quin H. Breland by David Boland, Inc., Travelers Casualty and Surety Company of America. (Attachments: #1 Proposed Order)(Weiner, Michael)
January 20, 2012 Filing 11 EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Shields Mott Lund L.L.P. to be substituted in place of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC by Target Construction, Inc., Western Surety Company. (Attachments: #1 Proposed Order)(Derenbecker, Jessica)
January 18, 2012 Filing 10 EXPARTE/CONSENT MOTION Issue a Rule 16.1 Initial Order and Conduct Case Management Conference by Barcelona Equipment, Inc. (Attachments: #1 Proposed Order)(Platt, Kathryn) Modified on 1/19/2012 (blg).
November 17, 2011 Filing 9 ANSWER to #8 Counterclaim with Jury Demand by Barcelona Equipment, Inc..(Platt, Kathryn) Modified text on 11/18/2011 (plh, ).
November 14, 2011 Filing 8 ANSWER to #1 Complaint, COUNTERCLAIM against Barcelona Equipment, Inc. by Target Construction, Inc., Travelers Casualty and Surety Company of America, David Boland, Inc., Western Surety Company.(Weiner, Michael) Modified on 11/15/2011 (blg).
October 4, 2011 Filing 7 WAIVER OF SERVICE Returned Executed; waiver sent to Travelers Casualty and Surety Company of America on 9/30/2011, answer due 11/29/2011. (Canada, Larry)
October 3, 2011 Filing 6 WAIVER OF SERVICE Returned Executed; waiver sent to Target Construction, Inc. on 9/15/2011, answer due 11/14/2011. (Canada, Larry)
September 28, 2011 Filing 5 WAIVER OF SERVICE Returned Executed; waiver sent to Western Surety Company on 9/16/2011, answer due 11/15/2011. (Canada, Larry)
September 1, 2011 Filing 4 Summons Issued as to David Boland, Inc., Target Construction, Inc., Travelers Casualty and Surety Company of America, Western Surety Company. (Attachments: #1 Summons 2, #2 Summons 3, #3 Summons 4)(blg)
August 31, 2011 Filing 3 NOTICE of Appearance by Kathryn Breard Platt on behalf of Barcelona Equipment, Inc. (Platt, Kathryn) Modified on 9/1/2011 (blg).
August 31, 2011 Filing 2 Initial Case Assignment to Judge Stanwood R. Duval, Jr and Magistrate Judge Alma L. Chasez. (cl, )
August 31, 2011 Filing 1 COMPLAINT with jury demand against David Boland, Inc., Target Construction, Inc., Travelers Casualty and Surety Company of America, Western Surety Company (Credit Card not accepted or unavailable - payment of filing fee due within 2 business days) filed by Barcelona Equipment, Inc. (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 Civil Cover Sheet, #12 Summons Travelers, #13 Summons Target, #14 Summons Western Surety, #15 Summons Boland)(Canada, Larry) Modified on 9/1/2011 (blg).
August 31, 2011 Filing fee received from United States of America, for the use and benefit of Barcelona Equipment, Inc.: $ 350 (cl, )

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Search for this case: Barcelona Equipment, Inc. v. David Boland, Inc. et al
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Consolidated defendant: Travelers Casualty & Surety Co of America
Represented By: Arthur H. Leith
Represented By: Eric J. Simonson
Represented By: Sarah Elizabeth McMillan
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Consolidated defendant: Travelers Casualty & Surety Company of America
Represented By: Arthur H. Leith
Represented By: Eric J. Simonson
Represented By: Sarah Elizabeth McMillan
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Consolidated defendant: Technical Works, Inc.
Represented By: Katherine C. Minor
Represented By: Evelyn Alexis Bevis
Represented By: Peter Stephan Koeppel
Represented By: William Scarth Clark
Represented By: Mark Norman Melasky
Represented By: Elizabeth M Bolles
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Consolidated defendant: Kendra & Associates, Inc.
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Consolidated defendant: Kenneth Dwain Johnson
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Consolidated defendant: Zurich American Insurance Company
Represented By: Richard E. King
Represented By: David M. Moragas
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Consolidated defendant: Kendra Construction Services, Inc.
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Consolidated defendant: Robert Arciniaga
Represented By: Katherine C. Minor
Represented By: Evelyn Alexis Bevis
Represented By: Peter Stephan Koeppel
Represented By: William Scarth Clark
Represented By: Mark Norman Melasky
Represented By: Elizabeth M Bolles
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Consolidated defendant: B&B Surplus, Inc.
Represented By: Robert E. Peyton
Represented By: Robert D. Peyton
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Consolidated defendant: B&B Surplus Metals of Santa Ana, Inc.
Represented By: Robert E. Peyton
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Consolidated defendant: Old Republic General Insurance Corporation
Represented By: Rachel Simes Guttmann
Represented By: Peter Joseph Wanek
Represented By: Trevor C. Davies
Represented By: Lynda A. Tafaro
Represented By: Kathryn T. Trew
Represented By: Kevin Paul Kress
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Consolidated defendant: Technical Works of California, LLC
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Consolidated defendant: JRS Industries, Inc.
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Consolidated defendant: Brenda B. Johnson
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Consolidated defendant: Alliant Insurance Services, Inc
Represented By: Albert Kirk Gasperecz
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Consolidated defendant: Ingrid Arciniaga
Represented By: Katherine C. Minor
Represented By: Evelyn Alexis Bevis
Represented By: Peter Stephan Koeppel
Represented By: William Scarth Clark
Represented By: Mark Norman Melasky
Represented By: Elizabeth M Bolles
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Consolidated 3rd party plaintiff: Travelers Casualty and Surety Company of America
Represented By: Arthur H. Leith
Represented By: Eric J. Simonson
Represented By: Sarah Elizabeth McMillan
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3rd party plaintiff: American Piledriving Equipment Inc.
Represented By: Timothy D. Scandurro
Represented By: Dewey M. Scandurro
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3rd party plaintiff: Bauer-Pileco, Inc.
Represented By: John C. Funderburk
Represented By: Jeffrey N. Boudreaux
Represented By: Troy J. Charpentier
Represented By: Elisabeth Quinn Prescott
Represented By: David Kimberly Nelson
Represented By: Jessica C. Engler
Represented By: Joshua J. Coleman
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3rd party plaintiff: Vice Construction Co., Inc.
Represented By: Darren M. Guillot
Represented By: David R. Frohn
Represented By: Glenn Lyle Maximilian Swetman
Represented By: Brandie Mendoza Thibodeaux
Represented By: Christopher O. Massenburg
Represented By: Kelly LarAnn Cash
Represented By: Margaret Adams Casey
Represented By: Kay Barnes Baxter
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Defendant: Western Surety Company
Represented By: Lloyd Noble Shields
Represented By: Quin H. Breland
Represented By: Mark Wayne Frilot
Represented By: Jessica R. Derenbecker
Represented By: Michael S. Blackwell
Represented By: Daniel Lund, III
Represented By: Michael Fredrick Weiner
Represented By: Beatriz Quintana Richmond
Represented By: Shailendra U. Kulkarni
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Defendant: David Boland, Inc.
Represented By: Quin H. Breland
Represented By: Mark Wayne Frilot
Represented By: Arthur H. Leith
Represented By: Denis L. Durkin
Represented By: Michael Fredrick Weiner
Represented By: Eric J. Simonson
Represented By: Beatriz Quintana Richmond
Represented By: Sarah Elizabeth McMillan
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Consolidated plaintiff: Nairn Concrete Services, Inc.
Represented By: George Pivach, II
Represented By: Timothy Thriffiley
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Consolidated plaintiff: Target Construction, Inc.
Represented By: Lloyd Noble Shields
Represented By: Ashley Brooke Robinson
Represented By: Jessica R. Derenbecker
Represented By: Michael S. Blackwell
Represented By: Daniel Lund, III
Represented By: Tamara J. Lindsay
Represented By: Jason A. Camelford
Represented By: Shailendra U. Kulkarni
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Consolidated plaintiff: Big B Services LLC 11-2983 doing business as Barrios Welding Services
Represented By: Thomas Jeffrey Barbera
Represented By: Fred L. Herman
Represented By: Mayra L. Scheuermann
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Plaintiff: Barcelona Equipment, Inc.
Represented By: Larry Gene Canada
Represented By: Kathryn Breard Platt
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Not yet classified: Big B Services LLC
Represented By: Thomas Jeffrey Barbera
Represented By: Fred L. Herman
Represented By: Mayra L. Scheuermann
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3rd party defendant: Unidentified Parties
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3rd party defendant: Interstate Fire & Casualty Company
Represented By: Karl Howard Schmid
Represented By: Sidney W. Degan, III
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Consolidated 3rd party defendant: AGCS Marine Insurance Company
Represented By: Kelly Cambre Bogart
Represented By: C. Michael Pfister
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