Foradori, et al v. Captain D's, LLC, et al
| Lane Furniture Industries, Inc., Michael Foradori, Jr. and Mike Foradori |
| Jim Walter Homes, Inc., John 1-20, Al Whiteside, Shoney's, Inc. and Garious L. Harris |
| Captain D's, LLC, Castles & Associates, P. A. and Williams Engineering Inc., PA |
| Captain D's LLC and Captain D's, Inc. |
| 1:2003cv00669 |
| December 19, 2003 |
| US District Court for the Northern District of Mississippi |
| Michael P Mills |
| P.I.: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2008. A more recent docket listing may be available from PACER.
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Filing 566
ORDER granting #565 Motion to Discharge Surety on Supersedeas Bond. Signed by Michael P. Mills on 5/28/08. (lpm, USDC)
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| Filing 565 MOTION To Discharge Surety on Supersedeas Bond re #548 Bond by Captain D's LLC. (Welch, W.) |
| Filing 564 SATISFACTION OF JUDGMENT. (Welch, W.) |
| Minute Entry for proceedings held before Chief Judge Michael P. Mills : In Chambers Conference held on 5/7/2008. (no document attached) (spw, USDC) |
| Appeal Record Returned: 36 volumes record and 1 box exhibits (jla, USDC) |
| Filing 563 USCA JUDGMENT as to #545 Notice of Appeal filed by Captain D's LLC, affirming judgment of the US District Court (Attachments: #1 Appeal Judgment, Pages 68-75) (jla, USDC) |
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Filing 562
ORDER granting #560 Motion for Disbursement of Funds Directing Clerk to Endorse Checks Payable to the Registry of the Court. Signed by Judge Michael P. Mills on 05/07/08. (gpk, USDC)
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| Filing 561 NOTICE OF ENDORSEMENT by W. Scott Welch, III on behalf of Captain D's LLC re #560 MOTION for Disbursement of Funds Unopposed Motion to Direct clerk to Endorse Checks or to Transfer Funds Deposited in the Registry of Court (Expedited Consideration Requested) (Welch, W.) |
| Filing 560 MOTION for Disbursement of Funds Unopposed Motion to Direct clerk to Endorse Checks or to Transfer Funds Deposited in the Registry of Court (Expedited Consideration Requested) by Michael Foradori, Jr. (Burress, Robert) |
| Filing 559 NOTICE by W. Scott Welch, III on behalf of Captain D's LLC Notice of Intent to Deposit Funds Into the Registry of the Court (Welch, W.) |
| Filing 558 Response to #557 Notice (Other) Response To Assignment of Judgment (Partial)/Acknowledgment of Assignment [Doc. 557]. (Welch, W.) |
| Filing 557 Assignment of Judgment (Partial)/Acknowledgment of Assignment (mhg, USDC) |
| Filing 556 Costs Taxed in amount of $ 7920.44 against Captain D's LLC (abc, USDC) |
| Filing 555 Attorney Forwarding Receipt from Attorney John Corlew who is in custody of record as of 4/19/06 (mhg, USDC) |
| Filing 554 Remark Court Record Loan Form returned by Brad Clanton (dlh, USDC) Modified on 3/10/2006 (dlh, USDC). |
| Filing 553 Remark - Original Record on Appeal to Attorney Bradley S. Clanton (Baker Donelson) via Fed Ex (jla, USDC) Modified on 2/16/2006 (jla, USDC). Modified on 2/16/2006 (mhg, USDC). |
| Filing 552 NOTICE of Mandatory Electronic Filing to Jana Long Dawson and James Mark Shelton (jla, USDC) |
| Filing 551 NOTICE of Certification of Original Record on Appeal: Record includes 31 volumes of record, 5 volumes of transcript and 3 containers of exhibits; re #545 Notice of Appeal (Attachments: #1 docket sheet pages 32-53)(jla, USDC) |
| Filing 550 USCA Case Number 06-60030 for #545 Notice of Appeal filed by Captain D's LLC,. (dlh, USDC) |
| Filing 549 TRANSCRIPT REQUEST certification that trial transcript ordered, paid for and filed 11-1. (Nealey, LeAnn) |
| Filing 548 Supersedeas BOND in the amount of $ $22,159,855.74 posted by Captain D's LLC (dlh, USDC) |
| Filing 547 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #545 Notice of Appeal (jla, USDC) |
| USCA Appeal Fees received $ 255 receipt number 81644 re #545 Notice of Appeal filed by Captain D's LLC, (jla, USDC) |
| Filing 546 MOTION for Bond to Approve Supersedeas Bond in Order to Stay Execution Upon Judgment Pending Appeal by Captain D's LLC. (Attachments: #1 Exhibit A - Sample Supersedeas Bond#2 Exhibit B - Best's Report - West American#3 Exhibit C - Best's Report - Ohio Casualty Group)(Welch, W.) |
| Filing 545 NOTICE OF APPEAL as to #544 Order on Motion for Judgment as a Matter of Law by LeAnn Nealey on behalf of Captain D's LLC. Appeal Record due by 1/3/2006. (Nealey, LeAnn) |
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Filing 544
ORDER denying Captain D's #530 Motion for Judgment as a Matter of Law . Signed by Judge Michael P. Mills on 12/6/05. (lpm, USDC)
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Filing 543
ORDER granting #539 Motion for Leave to File Excess Pages . Signed by Judge Michael P. Mills on 12/2/05. (lpm, USDC)
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Filing 542
UNOPPOSED ORDER GRANTING ADDITIONAL TIME TO submit a rebuttal brief in reply to Plaintiff's #537 Response in Opposition to Motion filed by Michael Foradori, Jr. Responses due by 11/30/2005. Signed by Judge Michael P. Mills on 11/30/05. (lpm, USDC)
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| Filing 541 MEMORANDUM IN SUPPORT re #538 Response, #534 Objection to Bill of Cost Reply of Captain D's in Support of Motion for Review of and Objections to Plaintiff's Bill of Costs. (Hathaway, Bradley) |
| Filing 540 REPLY to Response to Motion re #530 MOTION for Judgment as a Matter of Law for a new trial or alternatively for remittitur filed by Captain D's LLC. (Nealey, LeAnn) |
| Filing 539 MOTION for Leave to File Excess Pages by Captain D's LLC. (Nealey, LeAnn) |
| Filing 538 Response to #534 Objection to #529 Bill of Cost. (Burress, Robert) Modified on 11/15/2005 (jla, USDC). |
| Filing 537 RESPONSE in Opposition re #530 MOTION for Judgment as a Matter of Law for a new trial or alternatively for remittitur filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)(Burress, Robert) |
| Filing 536 NOTICE of Withdrawal of Attorney by William C. Anderson, III on behalf of Captain D's LLC (Attachments: #1 Affidavit Certficate of Service)(Anderson, William) |
| Filing 535 NOTICE of Withdrawal of Attorney by Chad M. Castro on behalf of Captain D's LLC (Attachments: #1 Affidavit Certificate of Service)(Castro, Chad) |
| Filing 534 OBJECTIONS to Bill of Cost re: #529 Bill of Costs. (Hathaway, Bradley) |
| NOTICE OF CORRECTION re #532 Notice of Withdrawal of Attorney, #533 Notice of Withdrawal of Attorney; requested attorney refile both pleadings with signatures and certificates of service (jla, USDC) |
| Filing 533 NOTICE of Withdrawal of Attorney by Chad M. Castro on behalf of Captain D's LLC (Castro, Chad) |
| Filing 532 NOTICE of Withdrawal of Attorney by Chad M. Castro on behalf of Captain D's LLC (Castro, Chad) |
| TRANSCRIPT of Trial Proceedings held October 3, 4, 5, 6-7, 11, 2005 filed, 5 Vols. before Judge Michael P. Mills. Court Reporter: Deborah A. Harris. (tab, USDC) Modified on 1/9/2006 (jla, USDC). |
| Filing 531 BRIEF re #530 MOTION for Judgment as a Matter of Law for a new trial or alternatively for remittitur. (Nealey, LeAnn) |
| Filing 530 MOTION for Judgment as a Matter of Law for a new trial or alternatively for remittitur by Captain D's LLC. (Attachments: #1 Exhibit "A" part 1 (Trial Transcript excerpts)#2 Exhibit "A" part 2 (trial transcript excerpts)#3 Exhibit "B" excerpts of the deposition of Dr. Carlton)(Nealey, LeAnn) |
| Filing 529 BILL OF COSTS. (Attachments: #1 Attachment A#2 Attachment B#3 Attachment C#4 Attachment D)(Burress, Robert) |
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Filing 528
ORDER granting #524 Motion for Extension of Time to extend the automatic stay of execution on the judgment . Signed by Judge Michael P. Mills on 10/27/05. (lpm, USDC)
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| Filing 527 RESPONSE in Support re #524 MOTION for Extension of Time regarding automatic stay of execution upon judgment, pending determination of post trial motions (Response to Plaintiff's Opposition) filed by Captain D's LLC. (Welch, W.) |
| Filing 526 RESPONSE in Opposition re #524 MOTION for Extension of Time regarding automatic stay of execution upon judgment, pending determination of post trial motions filed by Michael Foradori, Jr. (Burress, Robert) |
| Filing 525 NOTICE of Attorney Appearance by Leann Mercer on behalf of Captain D's LLC (Mercer, Leann) |
| Filing 524 MOTION for Extension of Time regarding automatic stay of execution upon judgment, pending determination of post trial motions by Captain D's LLC. (Mercer, Leann) |
| Filing 523 NOTICE of Attorney Appearance by Donna Brown Jacobs on behalf of Captain D's LLC (Jacobs, Donna) |
| Filing 522 NOTICE of Attorney Appearance by W. Scott Welch, III on behalf of Captain D's LLC, Captain D's, LLC, Captain D's LLC, Captain D's LLC (Welch, W.) |
| Filing 521 CLERK'S JUDGMENT in favor of Plaintiff against Defendant.. CASE CLOSED. Signed by Clerk for Judge Michael P. Mills on October 13, 2005. (smp, USDC) |
| Filing 520 JURY VERDICT. (smp, USDC) |
| Filing 519 Jury Instructions (given). (smp, USDC) |
| Filing 518 Defendant's proposed Jury Instructions. (smp, USDC) |
| Filing 517 Plaintiff's proposed Jury Instructions. (smp, USDC) |
| Filing 516 Exhibit List. (Exhibits on file in the Aberdeen Clerk's Office)(smp, USDC) |
| Filing 515 Witness List. (smp, USDC) |
| Filing 514 Minute Entry for proceedings held before Judge Michael P. Mills : Jury Trial completed on 10/11/2005. (Court Reporter Harris.) (smp, USDC) |
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Filing 513
ORDER granting defendant's motion for directed verdict/judgment as a matter of law as to plaintiff's vicarious liability claims; denying defendant's motion for directed verdict as to plaintiff's negligent training and supervision claims. Signed by Judge Michael P. Mills on 10/8/05. (lpm, USDC)
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| Filing 512 Minute Entry for proceedings held before Judge Michael P. Mills : Jury Trial held on 10/7/2005. Trial to resume October 11, 9:00 am. (Court Reporter Harris.) (smp, USDC) |
| Filing 511 Minute Entry for proceedings held before Judge Michael P. Mills : Jury Trial held on 10/6/2005. Trial to resume October 7, 10:00 am. (Court Reporter Harris.) (smp, USDC) |
| Filing 510 Minute Entry for proceedings held before Judge Michael P. Mills : Jury Trial held on 10/5/2005. Trial to resume October 6, 9:00 am. (Court Reporter Harris.) (smp, USDC) |
| Filing 509 PROOF OF SERVICE OF SUBPOENA served on Peggy King on 9/28/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) Modified on 10/6/2005 (jla, USDC). |
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Filing 507
ORDER re Jury Instructions . Signed by Judge Michael P. Mills on 10/4/05. (lpm, USDC) Modified on 10/6/2005 (jla, USDC).
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| Filing 508 Minute Entry for proceedings held before Judge Michael P. Mills : Jury Trial held on 10/4/2005. Trial to resume 9:00 am, October 5. (Court Reporter Harris.) (smp, USDC) |
| NOTICE OF CORRECTION re #503 Proof of Service of Subpoena; wrong pdf attached (jla, USDC) |
| Filing 506 Minute Entry for proceedings held before Judge Michael P. Mills : Voir Dire held, jury impaneled, trial begun on 10/3/2005. (Court Reporter Harris.) (smp, USDC) |
| Jury Impaneled. (smp, USDC) |
| Filing 505 PROOF OF SERVICE OF SUBPOENA served on Mike Standford on 10/1/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 504 PROOF OF SERVICE OF SUBPOENA served on Tiffany Crump on 10/2/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 503 PROOF OF SERVICE OF SUBPOENA served on Peggy King on 9/28/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 502 PROOF OF SERVICE OF SUBPOENA served on Melodie Harris on 10/1/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 501 PROOF OF SERVICE OF SUBPOENA served on Jamison Shell on 10/1/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 500 PROOF OF SERVICE OF SUBPOENA served on Dorothy Thornton on 9/28/05 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 499 RESPONSE in Opposition re #490 Supplemental MOTION to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis, filed by Michael Foradori, Jr. (Burress, Robert) |
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Filing 498
ORDER denying #352 Motion to Strike, granting #359 Motion to Strike, denying #361 Motion to Strike, denying #365 Motion to Strike, granting #369 Motion to Strike, granting #431 Motion in Limine, granting #432 Motion in Limine, denying #435 Motion in Limine, denying #440 Motion in Limine, denying #441 Motion in Limine . Signed by Judge Michael P. Mills on 9/29/05. (lpm, USDC)
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Filing 497
ORDER granting in part and denying in part #465 Motion for Reconsideration of #461 Order on Motion for Summary Judgment. Captain D's indemnity claims against Williams and Castle are dismissed with prejudice.. Signed by Judge Michael P. Mills on 9/29/05. (lpm, USDC) Modified on 9/30/2005 (jla, USDC).
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| Filing 496 PROOF OF SERVICE OF SUBPOENA served on David Wammack on 09-27-05 by Kevin B. Smith on behalf of Captain D's LLC. (Smith, Kevin) Modified on 9/30/2005 (jla, USDC). |
| Filing 495 PROOF OF SERVICE OF SUBPOENA served on Anthony Hill on 09-27-05 by Kevin B. Smith on behalf of Captain D's LLC (Smith, Kevin) Modified on 9/30/2005 (jla, USDC). |
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Filing 494
PRETRIAL ORDER, estimated length of trial: Jury Trial 7-10 days. Signed by Judge Michael P. Mills on 9/29/05. (lpm, USDC) Modified on 10/3/2005 (mhg, USDC).
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| Filing 493 NOTICE of Attorney Appearance by Joseph Lee Adams on behalf of Williams Engineering Inc., PA (Adams, Joseph) |
| Filing 492 PROOF OF SERVICE OF SUBPOENA (Trial) served on Anthony Ferguson on 09/27/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 491 EXHIBIT re #490 Supplemental MOTION to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis, by Captain D's, LLC. (Attachments: #1 #2 #3 #4 #5 #6)(Hathaway, Bradley) |
| Filing 490 Supplemental MOTION to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis, by Captain D's LLC. (Attachments: #1 #2 #3)(Hathaway, Bradley) |
| Filing 489 PROOF OF SERVICE OF SUBPOENA (Trial) served on Jeremy Shell on 09/26/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 488 PROOF OF SERVICE OF SUBPOENA (Trial) served on Jeffrey T. Knight on 09/16/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 487 PROOF OF SERVICE OF SUBPOENA (Trial) served on Jerry Rhodes on 09/14/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 486 PROOF OF SERVICE OF SUBPOENA (Trial) served on Melandus Penson on 09/14/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 485 PROOF OF SERVICE OF SUBPOENA (Trial) served on Peggy King on 09/14/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 484 PROOF OF SERVICE OF SUBPOENA (Trial) served on Jamison Shell on 09/26/05 by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 483 NOTICE by Kevin B. Smith on behalf of Captain D's LLC Notice of Withdrawal of Expert Witness Jeffrey T. Knight (Smith, Kevin) Modified on 9/23/2005 (jla, USDC). |
| Filing 482 MOTION to Quash Subpoena for Trial Testimony of Jeffrey T. Knight by Captain D's LLC. (Smith, Kevin) Modified on 9/23/2005 (jla, USDC). |
| Filing 481 REPLY to Response to Motion re #465 MOTION for Reconsideration re #461 Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Leave to File, Order on Motion for Leave to F filed by Captain D's LLC, Captain D's, LLC, Captain D's, Inc., Captain D's, Inc., Captain D's LLC, Captain D's LLC. (Dillard, Lamar) Modified on 9/22/2005 (jla, USDC). |
| Filing 480 RESPONSE in Opposition re #465 MOTION for Reconsideration re #461 Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Leave to File, Order on Motion for Leave to F filed by Michael Foradori, Jr. (Burress, Robert) Modified on 9/19/2005 (jla, USDC). |
| Filing 479 MOTION to Appear Pro Hac Vice ; Attorney Chad M. Castro, Receipt # 79750, in amount of $ $25.00, by Captain D's LLC. (dlh, USDC) |
| Filing 478 MOTION to Appear Pro Hac Vice ; Attorney William C. Anderson, III, Receipt # 79750, in amount of $ $25.00, by Captain D's LLC. (dlh, USDC) |
| Filing 477 RESPONSE to Motion re #465 MOTION for Reconsideration re #461 Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Leave to File, Order on Motion for Leave to File filed by Williams Engineering Inc., PA. (Guthrie, Clarence) Modified on 9/19/2005 (jla, USDC). |
| Filing 476 NOTICE of Attorney Appearance by Robert H. Burress, III on behalf of Michael Foradori, Jr (Burress, Robert) |
| Filing 475 REPLY to Response to Motion re #438 MOTION to Restrict "Reprehensibility Evidence" of Dissimilar Conduct filed by Captain D's LLC. (Dillard, Lamar) Modified on 9/15/2005 (jla, USDC). |
| Filing 474 REPLY to Response to Motion re #439 MOTION to Bar Evidence of Out-of-State Financial Condition filed by Captain D's LLC. (Dillard, Lamar) Modified on 9/15/2005 (jla, USDC). |
| Filing 473 REPLY to Response to Motion re #437 MOTION to Bar Evidence of Out-of-State Conduct filed by Captain D's LLC. (Dillard, Lamar) Modified on 9/15/2005 (jla, USDC). |
| Filing 472 RESPONSE in Support re #435 MOTION in Limine to Exclude Evidence of Certain Medical Expenses filed by Captain D's LLC. (Hathaway, Bradley) |
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Filing 471
ORDER granting #467 Motion to Appear Pro Hac Vice of Attorney Chad M. Castro;granting #468 Motion to Appear Pro Hac Vice of Attorney William C. Anderson, III, both representing Defendant Captain D's LLC. Signed by Judge Jerry A. Davis on 9/14/2005. (jkj, USDC)
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| Filing 470 Supplement to Motion re #465 MOTION for Reconsideration re #461 Order on Motion for Summary Judgment, Order on Motion for Extension of Time to File Response/Reply, Order on Motion for Leave to File, Order on Motion for Leave to File filed by Captain D's LLC. (Attachments: #1)(Dillard, Lamar) Modified on 9/15/2005 (jla, USDC). |
| Filing 469 MOTION To Allow Jury to View Subject Retaining Wall and Adjacent Properties by Captain D's LLC, Captain D's, LLC, Captain D's LLC, Captain D's LLC. (Smith, Kevin) |
| Filing 468 MOTION to Appear Pro Hac Vice ; Attorney William C. Anderson, III, by Captain D's LLC, Captain D's, LLC, Captain D's LLC, Captain D's LLC. (Smith, Kevin) |
| Filing 467 MOTION to Appear Pro Hac Vice ; Attorney Chad M. Castro, by Captain D's LLC, Captain D's, LLC, Captain D's LLC, Captain D's LLC. (Smith, Kevin) |
| Filing 466 RESPONSE in Support re #440 MOTION in Limine filed by Captain D's LLC. (Dillard, Lamar) |
| Filing 465 MOTION for Reconsideration re #461 Order on Motion for Summary Judgment by Captain D's LLC. (Smith, Kevin) Modified on 9/14/2005 (dlh, USDC). |
| Filing 464 NOTICE OF RECEIPT by Bradley Farel Hathaway on behalf of Captain D's LLC OF ORIGINAL DEPOSITION of Nigel Ellis, Ph.D.. (Attachments: #1 Exhibit face page of Dr. Ellis' deposition transcript)(Hathaway, Bradley) |
| Filing 463 Minute Entry for proceedings held before Judge Jerry A. Davis : Final Pretrial Conference held on 9/9/2005. Pretrial Order due by 9/22/2005. (egs, USDC) |
| Filing 462 First MOTION in Limine to Prohibit Captain D's, LLC from Offering Proof Beyond the Scope of Interrogatory Responses to Make Claim for Indemnification by Jim Walter Homes, Inc.. (Attachments: #1 Exhibit Excerpts of Interrogatory Responses)(Clayton, Tacey) |
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Filing 461
ORDER granting Jim Walters #336 Motion for Summary Judgment, granting Captain Ds #350 Motion for Summary Judgment, denying Captain Ds #355 Motion for Summary Judgment, dismissing Williams #368 Motion for Summary Judgment, granting Jim Walters #371 Motion for Summary Judgment, finding as moot Jim Walters #399 Motion for Extension of Time to File rebuttal brief, granting Lanes #413 Motion for Leave to File sur-rebuttal brief, granting Williams #430 Motion for Leave to File Excess Pages, denying Williams #445 Motion to Continue Trial, dismissing Williams #453 Motion in Limine, dismissing Williams #454 Motion in Limine, dismissing Williams #455 Motion in Limine, dismissing Williams #456 Motion in Limine and dismissing Williams #457 Motion in Limine. Signed by Judge Michael P. Mills on 9/8/05. (lpm, USDC) Modified on 9/9/2005 (dlh, USDC)
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| Filing 460 RESPONSE in Opposition re #431 MOTION in Limine To Prohibit Mention of Payment of Medical Expenses Pursuant to the Collateral Source Rule filed by Captain D's LLC. (Hathaway, Bradley) |
| Filing 459 RESPONSE to Motion re #440 MOTION in Limine filed by Williams Engineering Inc., PA. (McGee, Benjamin) |
| Filing 458 RESPONSE to Motion re #441 MOTION in Limine to Prohibit Mention of Alleged Marijuana Use by Plaintiff and to Exclude Opinion Testimony by Dr. Frederick Carlton filed by Captain D's LLC. (Attachments: #1 Exhibit A#2 Exhibit B-E)(Dillard, Lamar) |
| Filing 457 FIFTH MOTION in Limine by Williams Engineering Inc., PA. (dlh, USDC) |
| Filing 456 FOURTH MOTION in Limine by Williams Engineering Inc., PA. (dlh, USDC) |
| Filing 455 THIRD MOTION in Limine by Williams Engineering Inc., PA. (dlh, USDC) |
| Filing 454 SECOND MOTION in Limine by Williams Engineering Inc., PA. (dlh, USDC) |
| Filing 453 FIRST MOTION in Limine by Williams Engineering Inc., PA. (dlh, USDC) |
| Filing 452 RESPONSE in Opposition re #438 MOTION to Restrict "Reprehensibility Evidence" of Dissimilar Conduct filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 451 RESPONSE in Opposition re #439 MOTION to Bar Evidence of Out-of-State Financial Condition filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 450 RESPONSE in Opposition re #435 MOTION in Limine filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 449 RESPONSE to Motion re #440 MOTION in Limine filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 448 RESPONSE in Opposition re #437 MOTION to Bar Evidence of Out-of-State filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 446 RESPONSE to Motion re #432 MOTION in Limine To Prohibit Mention of Plaintiff's Family History and Circumstances filed by Captain D's LLC. (Attachments: #1 Exhibit A-C)(Dillard, Lamar) |
| Filing 445 First MOTION to Continue Trial by Williams Engineering Inc., PA. (Guthrie, Clarence) |
| Filing 447 JOINDER by Castles & Associates re #368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof. (dlh, USDC) Modified on 9/7/2005 (dlh, USDC). |
| Filing 444 SUPPLEMENTAL RESPONSE to Motion re #368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof Defendant/Third Party Plaintiff Captain D's LLC Supplemental Response to Third Party Defendant William Engineering, Inc., P.A. Motion for Summary Judgment filed by Captain D's LLC, Captain D's, LLC, Captain D's, Inc., Captain D's, Inc., Captain D's LLC, Captain D's LLC. (Attachments: #1 Exhibit Collective Exhibit 1)(Smith, Kevin) Modified on 9/7/2005 (dlh, USDC). |
| Filing 443 AFFIDAVIT re #442 Notice to Take Deposition. (dlh, USDC) |
| Filing 442 NOTICE to Take Deposition of Dr. Nigel Ellis by Bradley Farel Hathaway on behalf of Captain D's LLC (dlh, USDC) |
| Filing 440 FIRST MOTION in Limine by Captain D's LLC. (Attachments: #1 #2 #3)(dlh, USDC) |
| Filing 439 DUE PROCESS MOTION to Bar Evidence of Out-of-State Financial Condition by Captain D's LLC. (dlh, USDC) |
| Filing 438 DUE PROCESS MOTION to Restrict "Reprehensibility Evidence" of Dissimilar Conduct by Captain D's LLC. (dlh, USDC) |
| Filing 437 DUE PROCESS MOTION to Bar Evidence of Out-of-State Conduct by Captain D's LLC. (dlh, USDC) |
| Filing 436 Declaration of Technical Difficulties by Lamar Bradley Dillard on behalf of Captain D's LLC re due process motions and motion in limine (dlh, USDC) Modified on 9/2/2005 (dlh, USDC). |
| Filing 435 MOTION in Limine to exclude evidence of certain medical expenses by Captain D's LLC. (dlh, USDC) |
| Filing 434 Declaration of Technical Difficulties by Bradley Farel Hathaway on behalf of Captain D's LLC re motion in limine to exclude evidence of certain medical expenses (dlh, USDC) Modified on 9/2/2005 (dlh, USDC). |
| Filing 441 MOTION in Limine to prohibit mention of alleged marijuana use by plaintiff and to exclude opinion testimony of Dr. Frederick Carlton by Michael Foradori, Jr. (Attachments: #1 #2)(dlh, USDC) |
| Filing 433 RESPONSE in Support re #368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof WILLIAMS ENGINEERING'S REBUTTAL IN SUPPORT OF THE MOTION FOR SUMMARY JUDGEMENT filed by Williams Engineering Inc., PA. (Attachments: #1 Exhibit A)(Best, Brad) |
| Filing 432 MOTION in Limine To Prohibit Mention of Plaintiff's Family History and Circumstances by Michael Foradori, Jr. (Burress, Robert) |
| Filing 431 MOTION in Limine To Prohibit Mention of Payment of Medical Expenses Pursuant to the Collateral Source Rule by Michael Foradori, Jr. (Burress, Robert) |
| Filing 430 MOTION for Leave to File Excess Pages by Williams Engineering Inc., PA. (McGee, Benjamin) |
| Filing 429 REPLY to Response (Rebuttal Memorandum)to Motion re #369 MOTION to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis, filed by Captain D's LLC. (Hathaway, Bradley) Modified on 8/26/2005 (dlh, USDC). |
| Filing 428 NOTICE of Attorney Appearance by Clarence T. Guthrie, III on behalf of Williams Engineering Inc., PA (Guthrie, Clarence) |
| Filing 427 RESPONSE in Support re #355 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Michael Foradori, Jr. filed by Captain D's LLC. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit 3#4 Exhibit A - Part 4)(Dillard, Lamar) |
| Filing 426 MOTION for Leave to File Excess Pages by Captain D's LLC. (Dillard, Lamar) |
| Filing 425 REPLY to Response (Rebuttal Memorandum) to Motion re #359 MOTION to Strike Testimony of Plaintiff's Expert, G. Richard Thompson, Ph.D., filed by Captain D's LLC. (Hathaway, Bradley) Modified on 8/25/2005 (dlh, USDC). |
| Filing 424 REPLY to Response to Motion re #361 MOTION to Strike Testimony of Stuart Feigenbum, Plaintiff's Expert, filed by Captain D's LLC. (Hathaway, Bradley) |
| Filing 423 REPLY to Response to Motion and Memorandum re #365 MOTION to Strike Testimony of Plaintiff's Expert, Howard Wood, filed by Captain D's LLC. (Hathaway, Bradley) Modified on 8/25/2005 (dlh, USDC). |
| Filing 422 REPLY to #407 Response to Motion re #382 First MOTION to Continue Trial filed by Jim Walter Homes, Inc.. (Hill, Sidney) Modified on 8/23/2005 (dlh, USDC). |
| Filing 421 RESPONSE in Support re #352 MOTION to Strike or Exclude Certain Expert Testimony of Nathaniel E. Fentress filed by Captain D's LLC. (Dillard, Lamar) |
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Filing 420
ORDER granting additional time to defendant Captain D's to file rebuttals in support of it's pending Daubert motions and #355 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Michael Foradori, Jr. Rebuttals due by 8/25/2005. Signed by Judge Michael P. Mills on 8/17/05. (lpm, USDC)
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| Filing 419 REBUTTAL BRIEF re #371 MOTION for Summary Judgment Against Plaintiff's Claims filed by Jim Walter Homes, Inc.. (Davis, William) Modified on 8/18/2005 (dlh, USDC). |
| Filing 418 REBUTTAL BRIEF re #336 MOTION for Summary Judgment on Third Party Claims of Captain D's. LLC filed by Jim Walter Homes, Inc.. (Davis, William) Modified on 8/18/2005 (dlh, USDC). |
| Filing 417 EXHIBIT re #371 MOTION for Summary Judgment Against Plaintiff's Claims and Claims of Third Party, Captain D's LLC (Supplemental). (Attachments: #1 Exhibit O#2 Exhibit P#3 Exhibit Q)(Clayton, Tacey) |
| Filing 416 REPLY to Response to Motion re #371 MOTION for Summary Judgment Against Plaintiff's Claims filed by Jim Walter Homes, Inc.. (Attachments: #1 Exhibit O#2 Exhibit P)(Clayton, Tacey) |
| Filing 415 REPLY to Response to Motion re #336 MOTION for Summary Judgment filed by Jim Walter Homes, Inc.. (Clayton, Tacey) |
| NOTICE OF CORRECTION re #415 Reply to Response to Motion (attorney will refile with signature) (dlh, USDC) |
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Filing 414
ORDER granting #348 Motion to Strike plaintiff's supplemental report from Dr. Richard Thompson. Signed by Judge Jerry A. Davis on 8/16/2005. (jkj, USDC)
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| Filing 413 MOTION and Memorandum for Leave to File Surrebuttal by Lane Furniture Industries, Inc. re #350 motion for summary judgment (Attachments: #1 Exhibit Exhibit A to Motion for Leave)(Odom, Elizabeth) Modified on 8/16/2005 (dlh, USDC). |
| Received Exhibit M to doc #409 pursuant to doc #411 (located in Clerk's office) (mhg, USDC) |
| Filing 412 RESPONSE in Opposition re #355 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Michael Foradori, Jr. , and Memorandum filed by Michael Foradori, Jr. (Attachments: #1 Attachment - Part 1#2 Attachment - Part 2#3 Attachment - Part 3#4 Attachment - Part 4#5 Attachment - Part 5#6 Attachment - Part 6#7 Attachment - Part 7#8 Attachment - Part 8)(Burress, Robert) |
| Filing 411 NOTICE OF CONVENTIONAL FILING of Exhibit M, Site Plan Blueprints, attached to Response in Opposition to Williams Engineering's Motion for Summary Judgment by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 410 MEMORANDUM IN OPPOSITION re #368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof. (Dillard, Lamar) |
| Filing 409 RESPONSE in Opposition re #368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof filed by Captain D's LLC. (Attachments: #1 Appendix Exhibit List#2 Exhibit J#3 Exhibit K#4 Errata L#5 Exhibit N - Q#6 Exhibit R#7 Exhibit S)(Dillard, Lamar) |
| Filing 408 RESPONSE in Opposition re #361 MOTION to Strike Testimony of Stuart Feigenbum, Plaintiff's Expert, and Memorandum filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)(Burress, Robert) |
| Filing 407 RESPONSE in Opposition re #382 First MOTION to Continue Trial filed by Michael Foradori, Jr. (Burress, Robert) |
| Filing 406 RESPONSE in Opposition re #352 MOTION to Strike or Exclude Certain Expert Testimony of Nathaniel E. Fentress , and Memorandum filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Burress, Robert) |
| Filing 405 MEMORANDUM IN SUPPORT of Plaintiff #404 Response in Opposition to Defendant Captain D's Motion to Strike Testimony of Plaintiff's Expert, Dr. Richard Thompson's Economic Analysis of the Future Medical Costs of the Plaintiff. (Burress, Robert) Modified on 8/12/2005 (dlh, USDC). |
| Filing 404 RESPONSE in Opposition re #363 MOTION to Strike G. Richard Thompson, Ph.D.'s Supplemental Economic Analysis of the Life Care Plan of the Plaintiff filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D - Part 1#5 Exhibit D - Part 2#6 Exhibit D - Part 3)(Burress, Robert) |
| Filing 403 RESPONSE in Opposition re #371 MOTION for Summary Judgment Against Plaintiff's Claims , and Memorandum filed by Michael Foradori, Jr. (Attachments: #1 Attachment - Part 1#2 Attachment - Part 2#3 Attachment - Part 3)(Burress, Robert) |
| Filing 402 MEMORANDUM IN SUPPORT of Plaintiff's #401 Response in Opposition to Defendant, Captain D's, LLC's Motion to Strike Testimony of Plaintiff's Expert, Dr. Richard Thompson. (Burress, Robert) Modified on 8/12/2005 (dlh, USDC). |
| Filing 401 RESPONSE in Opposition re #359 MOTION to Strike Testimony of Plaintiff's Expert, G. Richard Thompson, Ph.D., filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C - Part 1#4 Exhibit C - Part 2#5 Exhibit C - Part 3)(Burress, Robert) |
| Filing 400 MEMORANDUM IN SUPPORT re #384 Response to Motion, #350 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Lane Furniture Industries, Inc.. (Dillard, Lamar) |
| Filing 399 First MOTION for Extension of Time to File Reply as to #391 Response to #336 Motion For Summary Judgment by Jim Walter Homes, Inc. (Clayton, Tacey) Modified on 8/11/2005 (mhg, USDC). |
| Filing 398 MEMORANDUM IN OPPOSITION re #397 Response in Opposition to #369 Motion, to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis. (Burress, Robert) Modified on 8/12/2005 (dlh, USDC). |
| Filing 397 RESPONSE in Opposition re #369 MOTION to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis, filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C - Part 1#4 Exhibit C - Part 2#5 Exhibit C - Part 3#6 Exhibit C - Part 4#7 Exhibit C - Part 5#8 Exhibit C - Part 6#9 Exhibit C - Part 7#10 Exhibit D)(Burress, Robert) |
| Filing 396 RESPONSE in Opposition re #365 MOTION to Strike Testimony of Plaintiff's Expert, Howard Wood, and Memorandum filed by Michael Foradori, Jr. (Attachments: #1 Exhibit A#2 Exhibit B)(Burress, Robert) |
| Received DVD of Video deposition of Bill Philbeck, Exhibit 2 to doc #394, pursuant to doc #395. (located in Clerk's office) (mhg, USDC) |
| Filing 395 NOTICE OF CONVENTIONAL FILING of A CD containing a portion of Bill Philbeck's deposition testimony by Bradley Farel Hathaway on behalf of Captain D's LLC, Captain D's LLC. (Hathaway, Bradley) |
| Filing 394 REPLY to Response to Motion re #329 MOTION for Discovery -Remedies Allowed by Law for Jim Walter Homes, Inc.'s Discovery Violations filed by Captain D's LLC. (Attachments: #1)(Hathaway, Bradley) |
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Filing 393
ORDER granting #390 Motion for Extension of Time; Captain D's response to Williams Engineering's motion due 8/12/05, Williams rebuttal due 8/26/05. Signed by Judge Michael P. Mills on 8/5/2005. (dlh, USDC)
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| Set/Reset Deadlines as to #368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof. Responses due by 8/12/2005 Replies due by 8/26/2005. (dlh, USDC) |
| Filing 392 NOTICE OF CONVENTIONAL FILING of Laser Color Copies of Photographs (Exhibit "4," Parts A-T) to Captain D's, LLC's Response in Opposition to Jim Walter Homes' Motion for Summary Judgment by Bradley Farel Hathaway on behalf of Captain D's LLC. (Hathaway, Bradley) |
| Filing 391 RESPONSE in Opposition re #336 MOTION for Summary Judgment of Jim Walter Homes filed by Captain D's LLC, Captain D's LLC. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13 #14 #15 #16 #17 #18 #19 #20 #21 #22 #23 #24 #25 #26)(Hathaway, Bradley) |
| Filing 390 MOTION for Extension of Time by Captain D's LLC to respond to #368 motion for summary judgment. (Dillard, Lamar) Modified on 8/4/2005 (dlh, USDC). |
| Filing 389 NOTICE by Lamar Bradley Dillard on behalf of Captain D's LLC re #357 MOTION to Compel Documents from Jim Walter Homes, Inc. of Withdrawal (Dillard, Lamar) |
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Filing 388
ORDER denying #335 Motion to Strike. Signed by Judge Jerry A. Davis on 8/3/2005. (jkj, USDC)
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Filing 387
ORDER denying #339 Motion to Strike. Signed by Judge Jerry A. Davis on 8/3/2005. (jkj, USDC)
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| Filing 386 MEMORANDUM IN SUPPORT re #385 Response in Opposition to Motion, for Remedies. (Hill, Sidney) |
| Filing 385 RESPONSE in Opposition re #329 MOTION for Discovery -Remedies Allowed by Law for Jim Walter Homes, Inc.'s Discovery Violations filed by Jim Walter Homes, 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 G-1#9 Errata G-2#10 Exhibit G-3#11 Exhibit G-4#12 Exhibit H#13 Exhibit I#14 Exhibit J#15 Exhibit K#16 Exhibit K-1)(Hill, Sidney) |
| Filing 384 RESPONSE to Motion re #350 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Lane Furniture Industries, Inc. filed by Lane Furniture Industries, Inc.. (Attachments: #1 #2 #3 #4)(Odom, Elizabeth) |
| Filing 383 MEMORANDUM IN SUPPORT re #382 First MOTION to Continue Trial. (Hill, Sidney) |
| Filing 382 First MOTION to Continue Trial by Jim Walter Homes, Inc., Jim Walter Homes, Inc., Jim Walter Homes, Inc.. (Hill, Sidney) |
| Set/Reset Deadlines as to #329 MOTION for Discovery -Remedies Allowed by Law for Jim Walter Homes, Inc.'s Discovery Violations. Responses due by 8/1/2005; see Order #378 (jla, USDC) |
| Filing 381 MEMORANDUM IN SUPPORT re #380 Appeal of Magistrate Judge Decision to District Court. (Hill, Sidney) |
| Filing 380 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Sidney Ray Hill, III on behalf of Jim Walter Homes, Inc., Jim Walter Homes, Inc., Jim Walter Homes, Inc. re #349 Order on Motion for Reconsideration (Hill, Sidney) |
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Filing 379
ORDER granting defendant Captain D's #374 Motion for Extension of Time to File Response to Jim Walter Homes', #371 MOTION for Summary Judgment Against Plaintiff's Claims. Responses due by 8/4/2005. Signed by Judge Michael P. Mills on 7/28/05. (lpm, USDC)
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Filing 378
ORDER granting #358 Motion for Extension of Time, granting #375 Motion for Extension of Time . Signed by Mag. Judge Jerry A. Davis on 7/28/05. (egs, USDC)
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| Filing 377 MOTION for Extension of Time to Respond to Pending Motions and Motion for Summary Judgment by Michael Foradori, Jr. (Burress, Robert) Modified on 7/29/2005 (jla, USDC). |
| Received Exhibit I to doc #365 pursuant to doc #367 (located in Clerk's Office) (mhg, USDC) Modified on 7/27/2005 (mhg, USDC). |
| Filing 376 NOTICE OF RECEIPT by Lamar Bradley Dillard on behalf of Captain D's LLC OF ORIGINAL DEPOSITION of Larry Britt and Ben Smith. (Attachments: #1 Exhibit A)(Dillard, Lamar) |
| NOTICE OF CORRECTION as to #354 ; document redocketed as #357 (jla, USDC) |
| Filing 375 MOTION for Extension of Time to Respond to #329 Captain D's, LLC Motion for Remedies Allowed by Law for Jim Walter Homes, Inc.'s Discovery Violations by Jim Walter Homes, Inc.. (Clayton, Tacey) Modified on 7/22/2005 (jla, USDC). |
| Filing 374 MOTION for Extension of Time to File Response/Reply as to #336 MOTION for Summary Judgment Filed by Third Party Defendant Jim Walter Homes, Inc., by Captain D's LLC. (Hathaway, Bradley) |
| Filing 373 NOTICE OF SERVICE of Fourth Supplemental Pre-Discovery Disclosures of Core Information by Tacey Clark Clayton on behalf of Jim Walter Homes, Inc. to All counsel of record. (Clayton, Tacey) |
| Filing 372 BRIEF in Support of #371 Motion for Summary Judgment Against Plaintiff's Claims. (Clayton, Tacey) Modified on 7/20/2005 (jla, USDC). |
| Filing 371 MOTION for Summary Judgment Against Plaintiff's Claims by Jim Walter Homes, Inc.. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8 #9 #10 #11 #12 #13)(Clayton, Tacey) |
| Filing 370 MEMORANDUM IN SUPPORT OF CAPTAIN D'S, LLC'S #369 MOTION TO STRIKE TESTIMONY OF PLAINTIFF'S EXPERT, DR. NIGEL ELLIS. (Hathaway, Bradley) Modified on 7/20/2005 (jla, USDC). |
| Filing 369 MOTION to Strike Testimony of Plaintiff's Expert, Dr. Nigel Ellis, by Captain D's LLC. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit A - Part 3#4 Exhibit A - Part 4#5 Exhibit A - Part 5#6 Exhibit A - Part 6#7 Exhibit A - Part 7#8 Exhibit A - Part 8#9 Exhibit B - Part 1#10 Exhibit B - Part 2#11 Exhibit B - Part 3#12 Exhibit C#13 Exhibit D)(Hathaway, Bradley) |
| Filing 368 MOTION for Summary Judgment and Memorandum of Authorities in Support Thereof by Williams Engineering Inc., PA. (Attachments: #1 Exhibit A, B, C, D, E, F#2 Exhibit G, H, I, J, K#3 Exhibit L, M, N)(Best, Brad) |
| Filing 367 NOTICE OF CONVENTIONAL FILING of Exhibit I (Parts 1-38) to Defendant Captain D's, LLC's Motion to Strike Testimony of Plaintiff's Expert, Howard Wood by Bradley Farel Hathaway on behalf of Captain D's LLC. (Hathaway, Bradley) |
| Filing 366 MEMORANDUM IN SUPPORT re #365 MOTION to Strike Testimony of Plaintiff's Expert, Howard Wood, Filed by Defendant Captain D's, LLC. (Hathaway, Bradley) |
| Filing 365 MOTION to Strike Testimony of Plaintiff's Expert, Howard Wood, by Captain D's LLC. (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 J - Part 1#10 Exhibit J - Part 2#11 Exhibit J - Part 3#12 Exhibit J - Part 4#13 Exhibit J - Part 5)(Hathaway, Bradley) |
| Filing 364 MEMORANDUM IN SUPPORT of Defendant Captain D's, LLC's #363 Motion to Strike the Supplemental Expert Report of G. Richard Thompson, Ph.D.. (Gatling, Michael) Modified on 7/20/2005 (jla, USDC). |
| Filing 363 MOTION to Strike G. Richard Thompson, Ph.D.'s Supplemental Economic Analysis of the Life Care Plan of the Plaintiff by Captain D's LLC. (Attachments: #1 Exhibit Thompson's Supplemental Report#2 Exhibit Life Care Plan of Nathaniel Fentress#3 Exhibit Life Care Plan of Nathaniel Fentress#4 Exhibit Table B-64, "Economic Report of the President")(Gatling, Michael) |
| Filing 362 MEMORANDUM IN SUPPORT OF DEFENDANT CAPTAIN D'S, LLC'S #361 MOTION TO STRIKE TESTIMONY OF STUART FEIGENBUM. (Hathaway, Bradley) Modified on 7/20/2005 (jla, USDC). |
| Filing 361 MOTION to Strike Testimony of Stuart Feigenbum, Plaintiff's Expert, by Captain D's LLC. (Attachments: #1 Exhibit A - Part 1#2 Exhibit A - Part 2#3 Exhibit A - Part 3#4 Exhibit A - Part 4#5 Exhibit A - Part 5#6 Exhibit A - Part 6#7 Exhibit B#8 Exhibit C#9 Exhibit D#10 Exhibit E#11 Exhibit F)(Hathaway, Bradley) |
| Filing 360 MEMORANDUM IN SUPPORT OF CAPTAIN D'S, LLC'S #359 MOTION TO STRIKE TESTIMONY OF PLAINTIFF'S EXPERT, G. RICHARD THOMPSON, Ph.D.. (Hathaway, Bradley) Modified on 7/20/2005 (jla, USDC). |
| Filing 359 MOTION to Strike Testimony of Plaintiff's Expert, G. Richard Thompson, Ph.D., by Captain D's LLC. (Attachments: #1 Exhibit A#2 #3 Exhibit C - Part 1#4 Exhibit C - Part 2#5 Exhibit C - Part 3#6 Exhibit C - Part 4#7 Exhibit C - Part 5#8 Exhibit C - Part 6#9 Exhibit C - Part 7#10 Exhibit C - Part 8#11 Exhibit D#12 Exhibit E#13 Exhibit F#14 Exhibit G#15 Exhibit H#16 Exhibit I#17 Exhibit J#18 Exhibit K)(Hathaway, Bradley) |
| Filing 358 MOTION for Extension of Time to respond to Motion for Remedies allowed by Law for Discovery Violations by Jim Walter Homes, Inc.. (Clayton, Tacey) Modified on 7/20/2005 (jla, USDC). |
| Filing 357 MOTION to Compel Documents from Jim Walter Homes, Inc. by Captain D's LLC. (Attachments: #1 Exhibit A-D)(Dillard, Lamar) |
| Filing 356 MEMORANDUM IN SUPPORT re #355 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Michael Foradori, Jr. filed by Captain D's, LLC. (Dillard, Lamar) |
| Filing 355 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Michael Foradori, Jr. by Captain D's LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L-1#13 Exhibit L-2#14 Exhibit L-3#15 Exhibit M)(Dillard, Lamar) |
| Filing 354 MOTION to Compel Documents from Jim Walter Homes, Inc. by Captain D's LLC. (Attachments: #1 Exhibit A-D)(Dillard, Lamar) |
| Filing 353 MEMORANDUM IN SUPPORT re #352 MOTION to Strike or Exclude Certain Expert Testimony of Nathaniel E. Fentress. (Dillard, Lamar) |
| Filing 352 MOTION to Strike or Exclude Certain Expert Testimony of Nathaniel E. Fentress by Captain D's LLC. (Attachments: #1 Exhibit A#2 Exhibit B-1#3 Exhibit B-2#4 Exhibit C)(Dillard, Lamar) |
| Filing 351 MEMORANDUM IN SUPPORT re #350 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Lane Furniture Industries, Inc.. (Dillard, Lamar) |
| Filing 350 MOTION for Summary Judgment as to All Claims Asserted by Plaintiff Lane Furniture Industries, Inc. by Captain D's LLC. (Attachments: #1 Exhibit A-1#2 Exhibit A-2#3 Exhibit A-3#4 Exhibit B#5 Exhibit C-1#6 Exhibit C-2)(Dillard, Lamar) |
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Filing 349
ORDER denying #326 Motion for Reconsideration. Signed by Judge Jerry A. Davis on 7/19/2005. (jkj, USDC)
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| Filing 348 MOTION to Strike Improper Supplemental Expert Report of Dr. Richard Thompson by Captain D's LLC. (Attachments: #1)(Dillard, Lamar) |
| Filing 347 RESPONSE in Opposition re #335 MOTION to Strike Improper Expert Report of Nigel Ellis filed by Michael Foradori, Jr. (Burress, Robert) |
| Filing 346 RESPONSE in Opposition re #339 MOTION to Strike Improper Expert Report of Stuart Feigenbaum filed by Michael Foradori, Jr. (Attachments: #1 #2)(Burress, Robert) |
| Filing 345 NOTICE OF CONVENTIONAL FILING of Jim Walter Homes, Inc.'s Exhibit K (photos) to Motion for Summary Judgment by Tacey Clark Clayton on behalf of Jim Walter Homes, Inc.. (Clayton, Tacey) Modified on 7/13/2005 (mhg, USDC). |
| Received Exhibit K to Jim Walter Homes, Inc.'s Motion for summary judgment and placed in file in Clerk's Office (mhg, USDC) |
| Filing 344 NOTICE OF RECEIPT by Tacey Clark Clayton on behalf of Jim Walter Homes, Inc. OF ORIGINAL DEPOSITION of Buddy McCarty. (Attachments: #1 Exhibit A - Deposition Cover Sheet)(Clayton, Tacey) |
| Filing 343 NOTICE OF RECEIPT by Tacey Clark Clayton on behalf of Jim Walter Homes, Inc. OF ORIGINAL DEPOSITION of Jim Johnson. (Attachments: #1 Exhibit A-Deposition Cover Sheet)(Clayton, Tacey) |
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Filing 342
ORDER granting ore tenus motion to Permit Out of Time Deposition of Bill Philbeck. Signed by Judge Jerry A. Davis on 7/8/2005. (jkj, USDC)
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| Filing 341 NOTICE OF RECEIPT by Lamar Bradley Dillard on behalf of Captain D's LLC OF ORIGINAL DEPOSITION of Robert Stanley Williams, Williams Engineering, P.A., Jim Walter Homes, Inc. 30(b)(6), Vance Nelson, Magid Hawari, James Skomp, Jason Brewer, William Jones and James Hawk. (Attachments: #1 Exhibit A - Cover Pages of Original Depositions)(Dillard, Lamar) |
| Filing 340 NOTICE OF SERVICE of Plaintiff's Supplement to Expert Designation and Report of Dr. Richard Thompson by Robert H. Burress, III on behalf of Michael Foradori, Jr to all parties. (Burress, Robert) |
| Filing 339 MOTION to Strike Improper Expert Report of Stuart Feigenbaum by Captain D's LLC. (Attachments: #1 Exhibit A Supplemental Expert Report of Stuart Feigenbaum, dated July 5, 2005#2 Exhibit B1 - Captain D's 14th Supplemental Pre-Discovery Disclosure, dated April 26, 2005, Operating Income Statement and Shoney's, Inc.'s Restaurant Management Handbook#3 Exhibit B2 - Continuation of 14th PreDiscovery Disclsorue - Captain D's Management Training Book#4 Exhibit B3 - Continuatio of 14th Pre-Discovery Disclosure - Captain D's Management Training Book - Kitchen#5 Exhibit B$ - Continuation of 14th Pre-Discovery Disclosure - Captain D's Restaurant Handbook and List of Employees#6 Exhibit C - Original Expert Report of Stuart Feigenbaum)(Dillard, Lamar) |
| Filing 338 MEMORANDUM IN SUPPORT re #336 MOTION for Summary Judgment. (Clayton, Tacey) |
| Filing 337 Answer and Defenses to First Amended Complaint and to Crossclaim ANSWER to Crossclaim by Jim Walter Homes, Inc., Jim Walter Homes, Inc..(Clayton, Tacey) |
| Filing 336 MOTION for Summary Judgment by Jim Walter Homes, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E1#6 Exhibit E2#7 Exhibit E3#8 Exhibit F#9 Exhibit G#10 Exhibit H#11 Exhibit I#12 Exhibit J#13 Exhibit L#14 Exhibit M#15 Exhibit N)(Clayton, Tacey) |
| Filing 335 MOTION to Strike Improper Expert Report of Nigel Ellis by Captain D's LLC. (Attachments: #1 Exhibit A - C to Motion to Strike)(Dillard, Lamar) |
| Filing 334 NOTICE OF SERVICE of Plaintiff's Supplement to Expert Designation and Report of Stuart Feigenbaum by Robert H. Burress, III on behalf of Michael Foradori, Jr. (Burress, Robert) |
| Filing 333 NOTICE OF SERVICE of twenty third supplemental pre-discovery disclosure by Kevin B. Smith on behalf of Captain D's LLC, Captain D's, LLC, Captain D's LLC, Captain D's LLC to all counsel. (Smith, Kevin) Modified on 7/6/2005 (dlh, USDC). |
| Filing 332 Amended ANSWER to Complaint (Third-Party) by Jim Walter Homes, Inc..(Clayton, Tacey) |
| Filing 331 RE-NOTICE to Take Deposition of Bill Philbeck by Lamar Bradley Dillard on behalf of Captain D's LLC (Dillard, Lamar) Modified on 7/5/2005 (dlh, USDC). |
| Filing 330 NOTICE OF SERVICE of Plaintiff's Second Supplement to Expert Designation and Report of Dr. Nigel Ellis by Robert H. Burress, III on behalf of Michael Foradori, Jr to all counsel. (Burress, Robert) |
| Filing 329 MOTION for Remedies Allowed by Law for Jim Walter Homes, Inc.'s Discovery Violations by Captain D's LLC, Captain D's LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L)(Hathaway, Bradley) Modified on 6/29/2005 (jla, USDC). |
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Filing 328
ORDER granting #325 Motion for Extension of Time to File Response to Amended Complaint and Cross-Claim due by 7/6/2005. Signed by Judge Jerry A. Davis on 6/27/2005. (jkj, USDC)
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| Filing 327 MEMORANDUM IN SUPPORT re #326 MOTION for Reconsideration re #303 Order on Motion for Leave to File. (Clayton, Tacey) |
| Filing 326 MOTION for Reconsideration re #303 Order on Motion for Leave to File by Jim Walter Homes, Inc.. (Attachments: #1 Exhibit A to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#2 Exhibit B to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#3 Exhibit C to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#4 Exhibit D to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#5 Exhibit E to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#6 Exhibit F to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#7 Exhibit G to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#8 Exhibit H to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#9 Exhibit I to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#10 Exhibit J to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.#11 Exhibit K to Motion to Reconsider Order Allowing Plaintiff to File Complaint Against Jim Walter Homes, Inc.)(Clayton, Tacey) |
| Filing 325 MOTION for Extension of Time to File Response/Reply to Amended Complaint and Cross-Claim by Jim Walter Homes, Inc.. (Clayton, Tacey) |
| Filing 324 NOTICE OF SERVICE of Twenty Second Supplemental Pre-Discovery Disclosure of Core Information by Kevin B. Smith on behalf of Captain D's LLC, Captain D's, LLC, Captain D's LLC, Captain D's LLC to All counsel of record. (Smith, Kevin) |
| Filing 323 NOTICE to Take Deposition of Danny Sanders (AMENDED) by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 322 NOTICE to Take Deposition of Terry Poulsen (AMENDED) by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 321 NOTICE to Take Deposition of Jeff Hammers (AMENDED) by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 320 NOTICE to Take Deposition of Captain D's 30(b)(6) (AMENDED) by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 319 NOTICE to Take Deposition of Buddy McCarty and Jim Johnson by Tacey Clark Clayton on behalf of Jim Walter Homes, Inc. (Clayton, Tacey) Modified on 6/27/2005 (dlh, USDC). |
| Filing 318 NOTICE to Take Deposition of Jeff Hammers by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 317 NOTICE to Take Deposition of Danny Sanders by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 316 NOTICE to Take Deposition of Terry Poulsen by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 315 NOTICE to Take Deposition of Captain D's 30(b)(6) by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
| Filing 314 NOTICE to Take Deposition of Larry Britt and Ben Smith by Lamar Bradley Dillard on behalf of Captain D's LLC, Captain D's LLC, Captain D's LLC (Dillard, Lamar) |
| Filing 313 PROOF OF SERVICE OF SUBPOENA served on Holliday Land Surveying, LLC on June 15, 2005 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
| Filing 312 PROOF OF SERVICE OF SUBPOENA served on Lawhon & Company, Inc. on June 14, 2005 by Lamar Bradley Dillard on behalf of Captain D's LLC. (Dillard, Lamar) |
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Filing 311
ORDER granting #281 Motion to Compel. Signed by Judge Jerry A. Davis on 6/22/2005. (jkj, USDC)
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| Filing 310 NOTICE of Final Pretrial Conference reset for 9/9/2005 at 10:00 AM in Judge Davis Chambers before Mag. Judge Jerry A. Davis. (egs, USDC) |
| Filing 309 Captain D's, LLC's ANSWER to Amended Complaint and, CROSSCLAIM against Jim Walter Homes, Inc. by Captain D's LLC.(Dillard, Lamar) |
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Filing 308
ORDER denying defendant Jim Walter Homes' #111 Motion to Strike the third-party complaint, denying defendant Captain D's #120 Motion to Strike the fifth affirmative defense raised by Jim Walter Holmes, and granting defendant Jim Walter Homes' #121 Motion for Extension of Time to File Reply. Signed by Judge Michael P. Mills on 6/20/05. (lpm, USDC)
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| Filing 307 NOTICE OF SERVICE of Twenty First Supplemental Pre-Discovery Disclosure of Core Information by Lamar Bradley Dillard on behalf of Captain D's LLC to Parties. (Dillard, Lamar) |
| Filing 306 NOTICE to Take Deposition of Jeffrey T. Knight by Brad Best on behalf of Williams Engineering Inc., PA (Best, Brad) |
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Filing 305
ORDER Extending Discovery and Motion Deadlines. Discovery due by 7/5/2005. Motions due by 7/19/2005. Signed by Judge Michael P. Mills on 6/10/05. (lpm, USDC)
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| Filing 304 AMENDED COMPLAINT against Jim Walter Homes, Inc.,, filed by Michael Foradori, Jr.(Burress, Robert) |
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Filing 303
ORDER granting #296 Motion for Leave to File Amended Complaint within 11 days. Signed by Judge Jerry A. Davis on 6/9/2005. (jkj, USDC)
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| Filing 302 NOTICE OF SERVICE of twentieth supplemental pre-discovey disclosure by Lamar Bradley Dillard on behalf of Captain D's LLC to all parties. (dlh, USDC) |
| Filing 301 NOTICE OF SERVICE of eighteenth supplemental pre-discovery disclosure by Lamar Bradley Dillard on behalf of Captain D's LLC to all parties. (dlh, USDC) |
| Filing 300 FOURTH RE-NOTICE to Take Deposition of 30(b)(6) of Williams Engineering (Dillard, Lamar) Modified on 6/8/2005 (dlh, USDC). |
| Filing 299 THIRD RE-NOTICE to Take Deposition of Stanley Williams (Dillard, Lamar) Modified on 6/8/2005 (dlh, USDC). |
| Filing 298 THIRD RE-NOTICE to Take Deposition of 30(b)(6) of Williams Engineering, Inc., P.A. (Dillard, Lamar) Modified on 6/8/2005 (dlh, USDC). |
| Filing 297 PROOF OF SERVICE OF SUBPOENA served on Troy Harrison 5/26/05 and Al Cannon 5/27/05, filed by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 296 First MOTION for Leave to File Amended Complaint by Michael Foradori, Jr. (Attachments: #1 Exhibit Amended Complaint)(Burress, Robert) |
| Filing 295 NOTICE to Take Deposition of Jeff Hammers (Best, Brad) |
| Filing 294 NOTICE to Take Deposition of Pam Tidwell Garrett (Best, Brad) |
| Filing 293 NOTICE to Take Deposition of Danny Sanders (Best, Brad) |
| Filing 292 NOTICE OF SERVICE of Plaintiff's Supplement to Expert Designation and Report of Dr. Nigel Ellis by Michael Foradori, Jr to all counsel. (Burress, Robert) |
| Filing 291 NOTICE OF SERVICE of supplemental designation of experts by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 290 NOTICE OF SERVICE of nineteenth supplemental pre-discovery disclosure by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 289 NOTICE to Take Deposition of Buddy McCarty (Best, Brad) |
| NOTICE OF CORRECTION re #284 Notice of Service; requested attorney to refile only a Notice of Service (jla, USDC) |
| Filing 288 NOTICE by Jim Walter Homes, Inc. re #286 Notice to Take Deposition, #287 Notice to Take Deposition Notice of Issuance of Deposition Subpoenas (Clayton, Tacey) |
| Filing 287 NOTICE to Take Deposition of Troy Harrison (Clayton, Tacey) |
| Filing 286 NOTICE to Take Deposition of Al Cannon (Clayton, Tacey) |
| Filing 285 NOTICE OF SERVICE of Second Supplemental Pre-Discovery Disclosure of Core Information by Michael Foradori, Jr to all counsel. (Burress, Robert) |
| Filing 284 NOTICE OF SERVICE of Plaintiff's Supplemental Designation of Expert Report of Dr. Nigel Ellis by Michael Foradori, Jr to all counsel. (Burress, Robert) |
| Filing 283 Minute Entry for proceedings held before Judge Jerry A. Davis : Telephone Conference held on 5/24/2005. (egs, USDC) |
| Filing 281 MOTION to Compel by Captain D's LLC. (Attachments: #1 Exhibit A-D)(Dillard, Lamar) |
| Filing 282 Minute Entry for proceedings held before Judge Jerry A. Davis : Telephone Conference re: 30(b)(6) Deposition held on 5/23/2005. (egs, USDC) Modified on 5/25/2005 (jla, USDC). |
| Filing 280 NOTICE to Take Deposition of Magid Hawri (Dillard, Lamar) |
| Filing 279 NOTICE to Take Deposition of Jim Skomp (Dillard, Lamar) |
| Filing 278 NOTICE to Take Deposition of Vance Nelson (Dillard, Lamar) |
| Filing 277 NOTICE to Take Deposition of Bill Philbeck (Dillard, Lamar) |
| Filing 276 NOTICE to Take Deposition of Roger Crabb (Dillard, Lamar) |
| Filing 275 NOTICE by Williams Engineering Inc., PA of Issuance of Subpoena to Eubank & Moore Engineers (Best, Brad) Modified on 5/23/2005 (jla, USDC). |
| Filing 274 NOTICE OF SERVICE of Third Supplemental Pre-Discovery Disclosure of Core Information by Jim Walter Homes, Inc. to All Counsel. (Clayton, Tacey) Modified on 5/23/2005 (jla, USDC). |
| Filing 273 NOTICE OF RECEIPT by Captain D's LLC OF ORIGINAL DEPOSITION of Castles & Associates, P.A. and Frank Castles, individually. (Attachments: #1 Exhibit A)(Dillard, Lamar) |
| Filing 272 JOINDER (Ratification) re #211 Order on Motion for Joinder to Comply with Order dated March 22, 2005 by Michael Foradori, Jr. (Burress, Robert) Modified on 5/23/2005 (dlh, USDC). |
| Filing 271 NOTICE to Take Deposition of Third Amended 30(b)(6) Video Deposition Notice of Jim Walter Homes, Inc. (Dillard, Lamar) Modified on 5/19/2005 (jla, USDC). |
| Filing 270 Objection to #225 Notice to Take Deposition (2nd Amended Notice of 30(b)(6) Deposition) of Jim Walter Homes, Inc. by Jim Walter Homes, Inc.. (Clayton, Tacey) |
| Filing 269 NOTICE OF SERVICE of Seventh Supplemental Pre-Discovery Disclosure of Core Information by Captain D's LLC. (Dillard, Lamar) |
| Filing 268 NOTICE OF SERVICE of Sixteenth Supplemental Pre-Discovery Disclosure of Core Information by Captain D's LLC. (Dillard, Lamar) |
| Filing 267 NOTICE OF SERVICE of Second Supplemental Pre-Discovery Disclosure of Core Information by Jim Walter Homes, Inc. to All Counsel of Record. (Clayton, Tacey) |
| Filing 266 NOTICE OF SERVICE of fifteenth supplemental pre-discovery disclosure by Captain D's LLC to all parties. (jla, USDC) |
| Filing 265 NOTICE to Take Deposition of Williams Engineering, Inc's 30(b)(6) Designees (Clayton, Tacey) |
| Filing 264 NOTICE to Take Deposition of Stanley Williams (Clayton, Tacey) |
| Filing 263 JOINDER re #211 Order on Motion for Joinder of Bureau of TennCare of the State of Tennessee by Michael Foradori, Jr. (Burress, Robert) |
| Filing 262 NOTICE to Take Deposition of Captain D's Experts Jim Johnson and Buddy McCarty (Clayton, Tacey) |
| Filing 261 Objection to #259 Notice to Take Deposition of Captain D's LLC by Captain D's LLC. (Dillard, Lamar) Modified on 5/9/2005 (jla, USDC). |
| Filing 260 Objection to #250 Notice to Take Deposition of Captain D's LLC by Captain D's LLC. (Dillard, Lamar) Modified on 5/9/2005 (jla, USDC). |
| Filing 259 NOTICE to Take Deposition of Captain D's, LLC (Burress, Robert) |
| Filing 258 NOTICE OF SERVICE of Responses and Objections to First Set of Interrogatories and Requests for Production of Documents by Captain D's LLC to Williams Engineering. (Dillard, Lamar) |
| Filing 257 THIRD RE-NOTICE to Take Deposition of Williams Engineering, Inc., P.A. (Dillard, Lamar) Modified on 5/5/2005 (dlh, USDC). |
| Filing 256 RE-NOTICE to Take Deposition of Magid Hawri (Dillard, Lamar) Modified on 5/5/2005 (dlh, USDC). |
| Filing 255 Objection to #254 Notice (Other) of 30(b)(6) deposition by Captain D's LLC, Captain D's LLC. (Dillard, Lamar) |
| Filing 254 RE-NOTICE by Jim Walter Homes, Inc. to Take Depositions of Captain D's, LLC's Corporate Representatives (Clayton, Tacey) Modified on 5/4/2005 (dlh, USDC). |
| Filing 253 NOTICE to Take Deposition of Stanley Williams (Dillard, Lamar) |
| Filing 252 NOTICE to Take Deposition of Williams Engineering (Dillard, Lamar) |
| Filing 251 NOTICE by Captain D's LLC, Captain D's LLC of Issuance of of Subpoena Duces Tecum (Attachments: #1 Exhibit A)(Dillard, Lamar) |
| Filing 250 RE-NOTICE to Take Deposition of Captain D's (Best, Brad) Modified on 5/2/2005 (dlh, USDC). |
| Filing 249 NOTICE OF SERVICE of 14th Supplemental Pre-Discovery Disclosures by Captain D's LLC, Captain D's LLC to All parties. (Dillard, Lamar) |
| Filing 248 NOTICE to Take Deposition of Buddy McCarty (Best, Brad) |
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Filing 247
ORDER granting plaintiffs' motion for extension of time to comply with the court's order dated 3/22/2005, within 20 days. Signed by Judge Jerry A. Davis on 4/22/2005. (jkj, USDC)
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| NOTICE OF CORRECTION re #245 Order on Motion for Extension of Time (refiled as document # 247) (dlh, USDC) |
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Filing 246
AGREED PROTECTIVE ORDER. Signed by Judge Jerry A. Davis on 4/22/2005. (jkj, USDC)
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Filing 245
ORDER granting #242 Motion for Extension of Time. Signed by Judge Jerry A. Davis on 4/22/2005. (jkj, USDC)
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| Filing 244 RE-NOTICE to Take Deposition of Magid Hawri (Dillard, Lamar) Modified on 4/22/2005 (jla, USDC). |
| Filing 243 NOTICE to Take Deposition of Jason Brewer (Dillard, Lamar) |
| Filing 242 MOTION for Extension of Time to comply with Court Order dated March 22, 2005 by Michael Foradori, Jr. (Burress, Robert) |
| NOTICE OF CORRECTION re #241 Notice to Take Deposition, #239 Notice to Take Deposition, #240 Notice to Take Deposition; asked attorney to refile all documents with valid pdfs (jla, USDC) |
| Filing 241 NOTICE to Take Deposition of Jason Brewer (Dillard, Lamar) |
| Filing 240 NOTICE to Take Deposition of Magid Hawri (Dillard, Lamar) |
| Filing 239 NOTICE to Take Deposition of Magid Hawri (Dillard, Lamar) |
| Filing 238 NOTICE to Take Deposition of Woody Jones (Dillard, Lamar) |
| Filing 237 NOTICE to Take Deposition of Magid Hawri (Dillard, Lamar) Modified on 4/21/2005 (jla, USDC). |
| Filing 236 NOTICE to Take Deposition of Jim Hawk (Dillard, Lamar) |
| Filing 235 NOTICE to Take Deposition of Stanley Williams (Dillard, Lamar) |
| Filing 234 NOTICE to Take Deposition of Williams Engineering, Inc., P.A. (Dillard, Lamar) |
| Filing 233 NOTICE to Take Deposition of Frank Castle (Dillard, Lamar) |
| Filing 232 NOTICE to Take Deposition of Castle & Associates (Dillard, Lamar) |
| Filing 231 NOTICE OF SERVICE of Supplemental Pre-Discovery Disclosure of Core Information by Michael Foradori, Jr to All Parties. (Burress, Robert) |
| Filing 230 NOTICE to Take Deposition of Frederick B. Carlton, Jr., M.D. (Burress, Robert) |
| Filing 229 JOINDER Ratification by Medicaid by Michael Foradori, Jr. (Burress, Robert) |
| Filing 228 NOTICE to Take Deposition of Captain D's, LLC (Best, Brad) |
| Filing 227 NOTICE to Take Deposition of Ben Smith and Larry Britt (Dillard, Lamar) |
| Filing 226 Objection to #223 Amended Document 30(b)(6) Notice by Captain D's LLC, Captain D's LLC. (Dillard, Lamar) |
| Filing 225 NOTICE to Take Deposition of Jim Walter Homes, Inc. (Dillard, Lamar) |
| Filing 224 NOTICE OF SERVICE of designation of expert witnesses supplemental report by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 223 AMENDED DOCUMENT by Jim Walter Homes, Inc.. Amendment to #222 Notice to Take Deposition of Captain D's, LLC's 30(b)(6) Representative(s). (Clayton, Tacey) |
| Filing 222 NOTICE to Take Deposition of Captain D's, LLC's 30(b)(6) Representative (Clayton, Tacey) |
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Filing 221
ORDER resetting discovery and motion filing deadlines. Signed by Judge Jerry A. Davis on 4/4/05. (lmf, USDC)
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| Filing 220 NOTICE OF SERVICE of Discovery responses by Captain D's LLC, Captain D's LLC to Castles & Associates. (Dillard, Lamar) |
| Filing 219 NOTICE OF SERVICE of Supplemental EXpert Designation by Captain D's LLC, Captain D's LLC to All parties. (Dillard, Lamar) |
| Set Deadlines/Hearings: Discovery due by 6/16/2005. Motions due by 6/30/2005. (lmf, USDC) |
| Filing 218 NOTICE OF SERVICE of Responses to Captain D's First Set of Consolidated Interrogatories and Requests for Production of Documents by Williams Engineering Inc., PA to Captain D's, LLC. (Best, Brad) |
| Filing 217 NOTICE OF SERVICE of core disclosure by Williams Engineering Inc., PA to all parties. (Best, Brad) |
| Filing 216 NOTICE to Take Deposition of Williams Engineering (Dillard, Lamar) |
| Filing 215 NOTICE to Take Deposition of Stanley Williams (Dillard, Lamar) |
| Filing 214 CORPORATE STATEMENT by Williams Engineering Inc., PA. (Best, Brad) |
| Filing 213 Separate ANSWER to Third Party Complaint by Williams Engineering Inc., PA.(Best, Brad) |
| Filing 212 NOTICE OF SERVICE of First Set of Interrogatories and Requests for Production of Documents by Williams Engineering Inc., PA to Captain D's, LLC. (Best, Brad) |
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Filing 211
ORDER granting #160 Motion for Joinder . Signed by Judge Jerry A. Davis on 3/22/05. (egs, USDC)
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| Filing 210 CORPORATE STATEMENT by Jim Walter Homes, Inc.. (Clayton, Tacey) |
| Filing 209 NOTICE to Take Deposition of Frank Castle (Dillard, Lamar) |
| Filing 208 NOTICE to Take Deposition of Castle & Associates (Dillard, Lamar) |
| Filing 207 NOTICE by Captain D's to Take Deposition of Woody Jones, Jim Hawk, Joe Richardson, Magid Hawri, Jim Teshe, Ronald Hall, Rick Brownlee and Bridgett Trombley (Dillard, Lamar) Modified on 3/22/2005 (dlh, USDC). |
| Filing 206 NOTICE by Captain D's to Take Deposition of Jim Walter Homes, Inc. (Dillard, Lamar) Modified on 3/21/2005 (jla, USDC). |
| NOTICE OF CORRECTION re #204 Corporate Statement, #205 Corporate Statement (pleading not signed)(dlh, USDC) |
| Filing 205 CORPORATE STATEMENT Disclosure (Amended Certificate of Service) by Jim Walter Homes, Inc.. (Clayton, Tacey) |
| Filing 204 CORPORATE STATEMENT DISCLOSURE by Jim Walter Homes, Inc.. (Clayton, Tacey) |
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Filing 203
AMENDED SCHEDULING ORDER: Defendants Designation of Experts due by 4/22/2005. Discovery due by 5/16/2005. Amendments/Joinder of Parties due by 3/15/2005. Motions due by 5/30/2005. Plaintiffs Designation of Experts due by 4/4/2005. Final Pretrial Conference set for 9/15/2005 at 11:00 AM in Judge Davis Chambers before Mag. Judge Jerry A. Davis. MVD/Jury Trial set for 10/3/2005 at 09:40 AM in Oxford Courtroom 1 before District Judge Michael P. Mills. Signed by Mag. Judge Jerry A. Davis on 3/15/05. (egs, USDC)
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Filing 201
ORDER granting #200 Motion for Extension of Time . Signed by Judge Jerry A. Davis on 3/14/05. (egs, USDC)
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| Filing 200 MOTION for Extension of Time to respond to discovery by Captain D's LLC. (Dillard, Lamar) Modified on 3/15/2005 (jla, USDC). |
| Filing 199 NOTICE OF SERVICE of thirteenth supplemental pre-discovery disclosure by Captain D's LLC to all counsel of record. (jla, USDC) |
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Filing 197
ORDER allowing Joseph Adams and Saundra Brown to withdraw as counsel of record for third-party defendant Williams and substituting Michael N. Watts and R. Bredley Best as counsel for said defendant. Signed by Judge Jerry A. Davis on 3/10/05. (egs, USDC)
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| Filing 198 NOTICE OF SERVICE of responses to first set of interrogatories and requests for production by Castles & Associates, P. A. to all counsel of record. (jla, USDC) |
| Filing 196 NOTICE of Trial: MVD/Jury Trial reset for 10/3/2005 09:40 AM in Oxford Courtroom 1 before Judge Michael P. Mills. (smp, USDC) |
| Filing 195 NOTICE OF SERVICE of twelfth supplemental pre-discovery disclosure by Captain D's LLC to all parties. (jla, USDC) |
| Filing 202 Minute Entry for proceedings held before Judge Jerry A. Davis : Telephone Conference held on 3/2/2005. Amended Scheduling Order to be entered. (egs, USDC) |
| Filing 194 NOTICE of Attorney Appearance by Robert Bradley Best on behalf of Williams Engineering Inc., PA (Best, Robert) |
| Filing 193 NOTICE OF SERVICE of eleventh supplemental pre-discovery disclosure by Captain D's LLC to all parties. (dlh, USDC) |
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Filing 192
ORDER granting #190 Motion for Extension of Time to Answer; Williams Engineering Inc., PA answer due 3/28/2005. . Signed by Judge Jerry A. Davis on 2/28/2005. (jkj, USDC)
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Filing 191
ORDER granting Captain D's #187 Motion to Continue until further order of the court. Signed by Judge Michael P. Mills on 2/28/05. (lpm, USDC)
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| Filing 190 MOTION for Extension of Time to File Answer re #156 Third Party Complaint by Williams Engineering Inc., PA. (jla, USDC) |
| Filing 189 NOTICE of Attorney Appearance by Saundra Gayle Brown, Joseph Lee Adams on behalf of Williams Engineering Inc., PA (jla, USDC) |
| Filing 188 NOTICE OF SERVICE of tenth supplemental pre-discovery disclosure by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 187 MOTION to Continue trial by Captain D's LLC. (jla, USDC) |
| Filing 186 NOTICE by Captain D's, LLC to Take 30(b)(6) Deposition of Jim Walter Homes (jla, USDC) |
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Filing 185
ORDER denying #177 Defendant Captain D's LLC's Motion to Extend CMO deadlines; granting #179 Defendant Castles & Associates, P.A.'s Motion to Amend Answer to Third Party Complaint within eleven (11) days. Signed by Judge Jerry A. Davis on 2/18/2005. (jkj, USDC)
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| Filing 184 NOTICE OF SERVICE of first set of interrogatories and requests for production of documents by Castles & Associates, P. A. to Captain D's LLC. (dlh, USDC) |
| Filing 183 NOTICE OF SERVICE of first set of interrogatories and requests for production of documents by Castles & Associates, P. A. to plaintiff. (dlh, USDC) |
| Filing 182 NOTICE OF SERVICE of pre-discovery disclosure by Castles & Associates, P. A. to all parties. (dlh, USDC) |
| Filing 181 RESPONSE in Opposition re #177 MOTION to Extend CMO Deadlines filed by Michael Foradori, Jr. (Burress, Robert) |
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Filing 180
ORDER granting #152 Defendant's Motion to Compel. Castle & Associates shall serve any outstanding pre-discovery disclosures and responses to discovery by February 24, 2005. Signed by Judge Jerry A. Davis on 2/14/2005. (jkj, USDC)
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| Filing 178 REPLY to Response to Motion re #160 MOTION for Joinder filed by Captain D's LLC. (jla, USDC) |
| Filing 179 MOTION to Amend/Correct #102 Answer to Third Party Complaint by Castles & Associates, P. A.. (jla, USDC) |
| Filing 177 MOTION to Extend CMO Deadlines by Captain D's LLC. (mhg, USDC) |
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Filing 176
ORDER granting #174 Defendant Castles & Associates, P.A.'s Motion to Amend Answer within ten (10) days. Signed by Judge Jerry A. Davis on 2/10/2005. (jkj, USDC)
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Filing 175
ORDER granting #173 Motion to Substitute Attorney. Added attorneys James Mark Shelton and Jana Long Dawson for Defendant Castles & Associates, P. A.; Attorney James Lowe Weir, Jr terminated for said party. Signed by Judge Jerry A. Davis on 2/10/2005. (jkj, USDC)
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| Filing 172 NOTICE OF RECEIPT by Captain D's LLC OF ORIGINAL DEPOSITION of J. Nigel Ellis, Stuart L. Feigenbaum and Howard Wood. (jla, USDC) |
| Filing 174 MOTION to Amend/Correct #102 Answer to Third Party Complaint by Captain D's LLC. (Attachments: #1 proposed amended answer)(jla, USDC) |
| Filing 173 MOTION to Substitute Attorney J. Mark Shelton and Jana L. Dawson in place of James L. Weir, Jr. by Castles & Associates, P. A.. (jla, USDC) |
| Filing 171 NOTICE OF RECEIPT by Jim Walter Homes, Inc. OF ORIGINAL DEPOSITION of Michael Foradori, Jr.. (dlh, USDC) |
| Filing 170 NOTICE OF SERVICE of responses to first set of interrogatories and requests for production of documents by Jim Walter Homes, Inc. to all parties. (dlh, USDC) |
| Filing 169 RESPONSE in Opposition re #160 MOTION for Joinder filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 168 NOTICE OF SERVICE of second supplemental designation of expert witnesses by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 167 SUMMONS Returned Executed by Captain D's LLC. Williams Engineering Inc., PA served on 2/7/2005, answer due 2/28/2005. (dlh, USDC) |
| Filing 166 NOTICE OF SERVICE of supplemental designation of expert witnesses by Captain D's LLC to all parties. (dlh, USDC) |
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Filing 165
ORDER granting #155 Defendant Jim Walter Homes, Inc.'s Motion for Extension of Time to Respond to Discovery until February 7, 2005. Signed by Judge Jerry A. Davis on 2/3/2005. (jkj, USDC)
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| Filing 164 NOTICE by plaintiff to Take Deposition of Fred Del Marva 2/24/05, AZ (dlh, USDC) Modified on 2/7/2005 (mhg, USDC). |
| Filing 163 NOTICE OF SERVICE of first set of consolidated interrogatories and requests for production of documents by Captain D's LLC to Williams Engineering Inc., P. A.. (dlh, USDC) |
| Filing 162 PROOF OF SERVICE OF SUBPOENA served on Archie Hall, Kimes & Stone Construction Company,Inc., John A. Hatcher for Paul Smithey Construction Co., Danny Henley and Sam J. Creekmore for Creekmoore Landscape, Ltd., IV 1/7/05; Lonnie Jackson Electric Service 1/8/05 and Roy Starks 1/11/05 filed by Jim Walter Homes, Inc.. (dlh, USDC) Modified on 2/1/2005 (jla, USDC). |
| Filing 161 NOTICE OF SERVICE of responses to first set of requests for admissions by Jim Walter Homes, Inc. to Captain D's, Inc.. (jla, USDC) |
| Filing 160 MOTION for Joinder of the State of Mississippi, Division of Medicaid and State of Tennessee, Bureau of TennCare, as party plaintiffs by Captain D's LLC. (jla, USDC) |
| Filing 159 AMENDED CORPORATE STATEMENT by Captain D's LLC. (jla, USDC) |
| Filing 158 NOTICE OF SERVICE of ninth supplemental pre-discovery disclosure by Captain D's LLC to all counsel of record. (jla, USDC) |
| Filing 157 THIRD PARTY Summons Issued as to Williams Engineering Inc., PA. (jla, USDC) |
| Filing 156 FIRST AMENDED THIRD PARTY COMPLAINT against Williams Engineering Inc., PA , filed by Captain D's LLC.(jla, USDC) |
| Filing 155 MOTION for Extension of Time by Jim Walter Homes, Inc. to respond to interrogatories and requests for production of documents propounded by Captain D's. (dlh, USDC) Modified on 1/26/2005 (jla, USDC). |
| Filing 154 NOTICE OF SERVICE of eighth supplemental pre-discovery by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 153 NOTICE OF SERVICE of responses to Jim Walter Homes, Inc.'s first set of interrogatories and requests for production of documents by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 152 MOTION to Compel certain pre-discovery disclosures and discovery responses from Castle & Associates by Captain D's LLC. (dlh, USDC) |
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Filing 151
ORDER granting #133 Third Party Defendant Jim Walter Homes, Inc.'s Motion to Amend Answer within eleven (11) days. Signed by Judge Jerry A. Davis on 1/24/2005. (jkj, USDC)
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| Filing 150 PROOF OF SERVICE OF SUBPOENA served on Lowe's Home Centers, Inc. 1/11/05, Solid Rock Contractors 1/10/05 and Johnny Young, registered agent for MS Material Co 1/11/05, filed by Jim Walter Homes, Inc.. (dlh, USDC) |
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Filing 148
Corrected Order re #108 MOTION to Substitute Party filed by Captain D's LLC; Williams Engineering substituted for XYZ Corp. Jim Walter Homes, Inc. reinstated. Signed by Judge Jerry A. Davis on 1/20/05. (jkj, USDC)
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| Filing 149 NOTICE OF SERVICE of designation of experts by Jim Walter Homes, Inc. to all parties. (dlh, USDC) |
| Filing 147 NOTICE OF SERVICE of responses to Jim Walter Homes, Inc.'s first set of consolidated interrogatories and requests for production of documents by Michael Foradori, Jr to Captain D's, LLC. (dlh, USDC) |
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Filing 146
ORDER granting #108 Motion to Substitute Party. Jim Walter Homes, Inc. terminated. Signed by Judge Jerry A. Davis on 1/19/2005. (jkj, USDC)
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| Filing 145 NOTICE OF SERVICE of privilege log by Jim Walter Homes, Inc. to all parties. (dlh, USDC) |
| Motions No Longer Referred: #120 MOTION to Strike (jla, USDC) |
| Filing 144 NOTICE OF SERVICE of seventh supplemental pre-discovery disclosure by Captain D's LLC to plaintiff. (jla, USDC) |
| Filing 143 NOTICE OF SERVICE of sixth supplemental pre-discovery disclosure by Captain D's LLC to plaintiff. (jla, USDC) |
| Filing 142 REPLY to Response to Motion re #120 MOTION to Strike and response to motion to amend answer filed by Captain D's LLC. (mhg, USDC) |
| Filing 141 NOTICE OF SERVICE of fifth supplemental pre-discovery disclosure of core information by Captain D's LLC to all parties. (mhg, USDC) |
| Filing 140 RE-NOTICE to Take Deposition of Howard Wood 1/14/05, FL (mhg, USDC) Modified on 1/12/2005 (jla, USDC). |
| Filing 139 NOTICE to Take Deposition of Richard Thompson 1/15/05, TN (mhg, USDC) |
| Filing 138 NOTICE to Take Deposition of Stuart L. Feigenbuam 1/18/05, VA (mhg, USDC) |
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Filing 137
ORDER granting plaintiff Captain D's, LLC's #131 Motion for Extension of Time to File Response/Reply in support of #108 MOTION to Substitute Party. Responses due by 1/7/2005. Signed by Judge Michael P. Mills on 1/7/05. (lpm, USDC)
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| Filing 136 NOTICE to Take Deposition of Michael Foradori, Jr. (dlh, USDC) |
| Filing 135 NOTICE OF SERVICE of first supplemental pre-discovery disclosure of core information by Jim Walter Homes, Inc. to all parties. (dlh, USDC) |
| Filing 134 REPLY to Response to Motion re #111 MOTION to Strike 81 Third Party Complaint filed by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 133 MOTION to Amend #110 Answer to Third Party Complaint by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 132 REPLY to Response to Motion re #108 MOTION to Substitute Party filed by Captain D's LLC. (dlh, USDC) |
| Filing 131 MOTION for Extension of Time to File reply to response as to #108 MOTION to Substitute Party by Captain D's LLC. (dlh, USDC) |
| Filing 130 NOTICE OF SERVICE of fourth supplemental pre-discovery disclosure by Captain D's LLC to plaintiffs. (jla, USDC) |
| Filing 129 NOTICE OF SERVICE of third supplemental pre-discovery disclosure by Captain D's LLC to plaintiffs. (jla, USDC) |
| Filing 128 NOTICE OF SERVICE of first set of consolidated interrogatories and requests for production, and first set of requests for admissions by Captain D's LLC to Jim Walter Homes, Inc.. (jla, USDC) |
| Motions No Longer Referred: #121 MOTION for Extension of Time to File Response/Reply as to #111 MOTION to Strike 81 Third Party Complaint, #120 MOTION to Strike, #111 MOTION to Strike 81 Third Party Complaint (jla, USDC) |
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Filing 127
ORDER granting #113 Motion to Extend CMO; Discovery due by 2/15/2005. Defendants Designation of Experts due by 2/17/2005. Motions due by 3/1/2005. Signed by Magistrate Judge Jerry A. Davis on 12/28/04. (egs, USDC)
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| Filing 126 NOTICE to Take Deposition of Howard Wood by Captain D's LLC (dlh, USDC) |
| Filing 125 NOTICE to Take Deposition of J. Nigel Ellis by Captain D's LLC (dlh, USDC) |
| Filing 124 RESPONSE in Opposition re #108 MOTION to Substitute Party filed by Michael Foradori, Jr. (dlh, USDC) |
| Filing 123 NOTICE OF SERVICE of first set of interrogatories and requests for production of documents by Jim Walter Homes, Inc. to plaintiff. (dlh, USDC) |
| Filing 122 NOTICE OF SERVICE of first set of interrogatories and requests for production of documents by Jim Walter Homes, Inc. to Captain D's, LLC. (dlh, USDC) |
| Filing 121 MOTION for Extension of Time to File Response/Reply as to #111 MOTION to Strike 81 Third Party Complaint, #120 MOTION to Strike by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 120 MOTION by Captain D's LLC to Strike the fifth defense contained in Jim Walters' Answer (jla, USDC) |
| Filing 119 REPLY to Response to Motion re #113 MOTION to Extend CMO Deadlines filed by Jim Walter Homes, Inc.. (jla, USDC) |
| Filing 118 MEMORANDUM IN SUPPORT re #117 Response to #111 Motion by Captain D's LLC. (jla, USDC) Modified on 4/25/2005 (dlh, USDC). |
| Filing 117 RESPONSE to Motion re #111 MOTION to Strike 81 Third Party Complaint filed by Captain D's LLC. (jla, USDC) |
| Filing 116 RESPONSE to Motion re #113 MOTION to Extend CMO Deadlines filed by Captain D's LLC. (jla, USDC) |
| Filing 115 NOTICE OF SERVICE of first set of interrogatories, requests for production of documents and designation of experts by Captain D's LLC to all parties. (dlh, USDC) |
| Filing 114 NOTICE OF SERVICE of pre-discovery disclosure by Jim Walter Homes, Inc. to all parties. (dlh, USDC) |
| Filing 113 MOTION to Extend CMO Deadlines, discovery and motions by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 112 MEMORANDUM IN SUPPORT re #111 MOTION to Strike 81 Third Party Complaint by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 111 MOTION to Strike and Dismiss 81 Third Party Complaint by Jim Walter Homes, Inc.. (dlh, USDC) |
| Filing 110 ANSWER to Third Party Complaint by Jim Walter Homes, Inc..(dlh, USDC) |
| Filing 109 NOTICE OF SERVICE of responses to second set of requests for production by Captain D's LLC to plaintiff. (jla, USDC) |
| Filing 108 MOTION to Substitute Party Williams Engineering, Inc., P.A. for XYZ Corporation in the third party complaint by Captain D's LLC. (jla, USDC) |
| Filing 107 NOTICE OF RECEIPT by Captain D's LLC OF ORIGINAL DEPOSITION of Herndon Murray. (dlh, USDC) |
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Filing 106
ORDER granting Third Party Defendant Jim Walter Homes, Inc.'s #103 Motion for Extension of Time to Answer Complaint until 12/14/2004. Signed by Judge Jerry A. Davis on 12/3/04. (jkj, USDC)
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| Filing 105 SUMMONS Returned Executed by Captain D's LLC. Castles & Associates, P. A. served on 11/12/2004, answer due 12/12/2004. (dlh, USDC) |
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Filing 104
ORDER granting Plaintiff Lane Furniture Industries, Inc.'s #100 Motion to Appear Pro Hac Vice of Attorney Elizabeth Pugh Odom with The Kullman Firm. Signed by Judge Jerry A. Davis on 11/30/04. (jkj, USDC)
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| Filing 103 MOTION for Extension of Time to File Answer re 81 Third Party Complaint by Jim Walter Homes, Inc.. (jla, USDC) |
| Filing 102 ANSWER to Third Party Complaint by Castles & Associates, P. A..(jla, USDC) |
| Filing 101 NOTICE OF SERVICE of third set of requests for production of documents by Captain D's LLC to plaintiff. (dlh, USDC) |
| Filing 100 MOTION to Appear Pro Hac Vice ; Attorney Elizabeth Pugh Odom, Receipt # 77715, in amount of $ 25, by Lane Furniture Industries, Inc.. (jla, USDC) |
| Filing 99 JOINDER re 82 Notice of party plaintiff of Captain D's by Lane Furniture Industries, Inc.. (dlh, USDC) Additional attachment(s) added on 11/22/2004 (dlh, USDC). |
| Filing 98 NOTICE OF SERVICE of designation of experts by Michael Foradori, Jr to defendant. (dlh, USDC) |
| Filing 97 NOTICE OF SERVICE of responses to first set of consolidated interrogatories and requests for production by Michael Foradori, Jr to Captain D's, Inc.. (jla, USDC) |
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Filing 96
Agreed Order excusing Third Party Defendant, Jim Walter Homes, Inc., from its default and allowing said defendant until 11/24/2004 to file a responsive pleading. Signed by Judge Jerry A. Davis on 11/16/04. (jkj, USDC)
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| Filing 95 NOTICE by Captain D's, Inc. to Take Deposition of Herndon Murray, M.D. (jla, USDC) |
| Filing 94 ALIAS Summons Issued as to Castles & Associates, P. A.. (jla, USDC) |
| Filing 93 NOTICE of Attorney Appearance by Tacey Clark Clayton on behalf of Jim Walter Homes, Inc. (jla, USDC) |
| Filing 92 Return of Service as to Lane Furniture Industries, new party plaintiff, of all case pleadings up to 10/26/04 (jla, USDC) |
| ALIAS SUMMONS issued for Castles & Associates (jla) |
| Filing 91 NOTICE by Captain D's, Inc. to take deposition of Herndon Murray 10/29/04 in Atlanta (jla) |
| Filing 90 NOTICE OF RECEIPT by Captain D's, Inc. OF ORIGINAL DEPOSITION of Howard Katz and Nathaniel Fentress (jla) |
| Filing 89 SUMMONS Returned Executed as to Jim Walter Homes, 10/15/04 Answer due on 11/4/04 for Jim Walter Homes, (dlh) |
| Filing 88 NOTICE OF SERVICE of joinder of party plaintiff Lane Furniture by Captain D's, Inc. (dlh) |
| Filing 87 NOTICE OF SERVICE of second set of requests for production by Captain D's, Inc. to Michael Foradori Jr. (jla) |
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Filing 86
ORDER granting [77-1] motion for Joinder of Michael Foradori, Jr. as party plaintiff instead of Mike Foradori ( signed by Magistrate Judge Jerry A. Davis on 10/13/04) Date of Entry: (mhg)
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Filing 85
ORDER granting [80-1] motion to Extend Time to respond to discovery; response to plaintiff's set of requests for production of documents due 10/30/04 ( signed by Magistrate Judge Jerry A. Davis on 10/13/04) Date of Entry: 10/13/04 (mhg)
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Filing 84
ORDER granting [76-1] motion to Extend Case Management Order designation of experts, motions and discovery Discovery cutoff to 1/31/05 ; Pla. Designation of Experts by 11/15/04 ; Dft Designation of Experts by 12/15/04 ; dispositive motion cutoff 2/14/05 ( signed by Magistrate Judge Jerry A. Davis on 101/13/04) Date of Entry: 10/13/04 (mhg)
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| Filing 83 RESPONSE by Captain D's, Inc. to [77-1] motion for Joinder of Michael Foradori, Jr. as party plaintiff by Mike Foradori (mhg) |
| Filing 82 NOTICE of Joinder of Party Plaintiff Lane Furniture Industries, Inc. by Captain D's (dlh) |
| Filing 81 THIRD-PARTY COMPLAINT by Captain D's, Inc. against Castles & Associates, Jim Walter Homes, (dlh) |
| Filing 80 MOTION by Captain D's, Inc. to Extend Time to respond to discovery [80-1] motion referred to Magistrate Judge Jerry A. Davis (dlh) |
| SUMMONS(ES) issued for Castles & Associates, Jim Walter Homes, (dlh) |
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Filing 79
AGREED ORDER clarifying name of defendant; the sole defendant is Captain D's, LLC ( signed by Judge Michael P. Mills on 10/5/04) Date of Entry: 10/7/04 (jla)
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| Filing 78 AFFIDAVIT of Michael Foradori, Jr. Re: [77-1] motion for Joinder of Michael Foradori, Jr. as party plaintiff by Mike Foradori (jla) |
| Filing 77 MOTION by Mike Foradori for Joinder of Michael Foradori, Jr. as party plaintiff [77-1] motion referred to Magistrate Judge Jerry A. Davis (jla) |
| Filing 76 MOTION by Captain D's, Inc. to Extend Case Management Order designation of experts, motions and discovery [76-1] motion referred to Magistrate Judge Jerry A. Davis (dlh) |
| Filing 75 AMENDED ANSWER to Complaint by Captain D's, Inc. : amends [21-1] answer by Captain D's, Inc. (jla) |
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Filing 74
ORDER granting [62-1] motion for F.R.C.P. 35 Exam ( signed by Magistrate Judge Jerry A. Davis on 9/23/04) Date of Entry: 9/23/04 (jla)
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Filing 73
ORDER granting [59-1] motion to Join necessary and/or indispensable parties, granting [59-2] motion for Leave to File Third Party Complaint, granting [58-1] motion for Leave to File Amended Answer; the new complaint and answer shall be filed within 15 days (signed by Magistrate Judge Jerry A. Davis on 9/23/04) Date of Entry: 9/23/04 (jla)
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| Filing 72 RE-NOTICE by Captain D's, Inc. to take deposition of Nathaniel Fentress, Dr. Howard Katz 9/21/04, Jackson (mhg) |
| Filing 71 NOTICE OF RECEIPT by Captain D's, Inc. OF ORIGINAL DEPOSITION of Mike Foradori and Brenda Foradori (jla) |
| Filing 70 NOTICE OF SERVICE of second set of requests for production of documents by Mike Foradori to Captain D's, Inc. (dlh) |
| Filing 69 REPLY by Captain D's, Inc. to response to [62-1] motion for F.R.C.P. 35 Exam by Captain D's, Inc. (jla) |
| Filing 68 REPLY by Captain D's, Inc. to response to [59-1] motion to Join necessary and/or indispensable parties by Captain D's, Inc., [59-2] motion for Leave to File Third Party Complaint by Captain D's, Inc. (jla) |
| Filing 67 NOTICE by Captain D's, Inc. to take deposition of Nathaniel Fentress and Dr. Howard Katz 9/21/04 Jackson (dlh) |
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Filing 66
ORDER by agreement of plaintiff and defendant dismissing Garious Harris ( signed by Judge Michael P. Mills on 8/30/04) Date of Entry: 8/31/04 (jla)
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| Filing 65 RESPONSE by Mike Foradori to [59-1] motion to Join necessary and/or indispensable parties by Captain D's, Inc., [59-2] motion for Leave to File Third Party Complaint by Captain D's, Inc. (dlh) |
| Filing 64 RESPONSE by Mike Foradori in opposition to [62-1] motion for F.R.C.P. 35 Exam by Captain D's, Inc. (dlh) |
| Filing 63 NOTICE OF SERVICE first set of consolidated interrogatories and requests for production of documents by Captain D's, Inc. to Mike Foradori, Garious L. Harris (mhg) |
| Filing 62 MOTION by Captain D's, Inc. for F.R.C.P. 35 Exam [62-1] motion referred to Magistrate Judge Jerry A. Davis (mhg) |
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Filing 61
ORDER, Response to Motion reset to 8/30/04 for [59-1] motion to Join necessary and/or indispensable parties, reset to 8/30/04 for [59-2] motion for Leave to File Third Party Complaint, reset to 8/30/04 for [58-1] motion for Leave to File Amended Answer ( signed by Magistrate Judge Jerry A. Davis on 8/18/04) Date of Entry: 8/18/04 (jla)
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| Filing 60 NOTICE by Captain D's, Inc. to take deposition of Mike Foradori, Brenda Foradori and Nicholas Henson 8/19/04 in Tupelo (jla) |
| Filing 59 MOTION by Captain D's, Inc. to Join necessary and/or indispensable parties ,and for Leave to File Third Party Complaint [59-1] motion referred to Magistrate Judge Jerry A. Davis, [59-2] motion referred to Magistrate Judge Jerry A. Davis (mhg) |
| Filing 58 MOTION by Captain D's, Inc. for Leave to File Amended Answer [58-1] motion referred to Magistrate Judge Jerry A. Davis (mhg) |
| Filing 57 NOTICE OF SERVICE of second supplemental pre-discovery disclosure by Captain D's, Inc. to Mike Foradori (jla) |
| Filing 56 PROOF OF SERVICE of Subpoena by Captain D's, Inc. Subpoena served on Paul Harkins 911 Director, Lee Communications 7/8/04 (jla) |
| Filing 55 NOTICE OF SERVICE of first supplemental pre-discovery disclosure by Captain D's, Inc. to Mike Foradori (jla) |
| Filing 54 PROOF OF SERVICE of Subpoena by Captain D's, Inc. Subpoena served on Jim Walters Homes 7/1/04 (jla) |
| NOTICE of Final Pretrial Conference set at 11:00 5/12/05 Location: Aberdeen before Magistrate Judge Jerry A. Davis (dlh) |
| NOTICE of MVD/Jury Trial set at 9:40 6/6/05 Location: Oxford before Judge Michael P. Mills (jla) |
| Filing 53 Corporate statement by Captain D's, Inc. identifying Shoney's, Inc. as parent corporations. (mhg) |
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Filing 52
CASE MANAGEMENT PLAN AND SCHEDULING ORDER Case Assigned to CJRA Track: Standard Scheduling Deadlines: Final Pretrial Conference for 11:00 5/12/05 in Aberdeen before Mag. Judge Davis ; Discovery cutoff 12/31/04 ; Joining of parties,amending of pleadings by 7/30/04 ; Pla. Designation of Experts by 10/15/04 ; Dft Designation of Experts by 11/15/04 ; Motion Filing deadline on 1/14/05 ; ( signed by Magistrate Judge Jerry A. Davis on 6/28/04) (jla)
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| Filing 51 CIVIL MINUTES for: T/CMC held 6/23/04 before Mag. Judge Davis; ELT 5 days; JT set 6/6/05 9:40 in Oxford before Judge Mills; FPTC set 5/12/05 11:00 in Aberdeen before Mag. Judge Davis; Case Management Order entered setting deadlines; poor chance of settlement (jla) |
| Telephonic Case Management Conference held on 6/23/04 (jla) |
| Filing 50 NOTICE OF SERVICE of pre-discovery disclosure by Mike Foradori to Garious L. Harris, Captain D's, Inc. (jla) |
| Filing 49 NOTICE OF SERVICE of pre-discovery disclosure by Captain D's, Inc. to Mike Foradori (jla) |
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Filing 48
RULE 16.1(A) INITIAL ORDER setting Telephonic Case Management Conference (CMC) at 2:30 6/23/04 before Magistrate Judge Jerry A. Davis . No later than 21 days prior to the CMC, counsel shall confer, either in person or telephonically. ( signed by Magistrate Judge Jerry A. Davis on 3/24/04) (jla)
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| Filing 47 NOTICE of Voluntary Dismissal as to Al Whiteside (mhg) |
| CLERK'S NOTICE of Incomplete Process/Default Re: defendant Al Whiteside (dlh) |
| Filing 46 NOTICE of Attorney Appearance for Mike Foradori by David Zachary Scruggs (dlh) |
| Filing 45 PROOF OF SERVICE of Subpoena by Captain D's, Inc. Subpoena served on Lane Furniture Industries 12/30/03 (jla) |
| Filing 44 NOTICE OF RECEIPT by Captain D's, Inc. OF ORIGINAL DEPOSITION of Michael Foradori, Jr. and Garious L. Harris; filed in state court 12/12/03 (jla) |
| Filing 43 NOTICE OF SERVICE of third set of requests for production by Captain D's, Inc. to Mike Foradori; filed in state court 11/26/03 (jla) |
| Filing 42 NOTICE OF SERVICE of second set of consolidated interrogatories and requests for production by Captain D's, Inc. to Mike Foradori; filed in state court 11/25/03 (jla) |
| Filing 41 RE-NOTICE by Mike Foradori to take deposition of Al Cannon 11/21/04 in Tupelo; filed in state court 11/14/03 (jla) |
| Filing 40 RE-NOTICE by Captain D's, Inc. to take deposition of Garious L. Harris, Michael Foradori, Jr., Mike Foradori, Brenda Foradori 11/21/03 in Tupelo; filed in state court 11/13/03 (jla) |
| Filing 39 NOTICE OF SERVICE of responses to first set of consolidated interrogatories and requests for production by Mike Foradori to Captain D's, Inc.; filed in state court 10/15/03 (jla) |
| Filing 38 STIPULATION of dismissal without prejudice as to Shoney's, Inc.; filed in state court 8/25/03 (jla) |
| Filing 37 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Anthony Ferguson 8/11/03; filed in state court 8/13/03 (jla) |
| Filing 36 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Jamison Shell 8/11/03; filed in state court 8/13/03 (jla) |
| Filing 35 NOTICE by Mike Foradori to take deposition of Jerry Rhodes, Peggy King, Anthony Ferguson, Jason Shell, Jeremy Shell, Travisur Hadley, Melandus Penson, Brandon Tollison 8/14/03 in Tupelo; Tiffany Crump, Brian Ezell and Chadwick Gunn 8/20/03 in Tupelo; filed in state court 8/13/03 (jla) |
| Filing 34 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Tiffany Crump 7/29/03; filed in state court 8/8/03 (jla) |
| Filing 33 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Brian Ezell 7/28/03; filed in state court 8/8/03 (jla) |
| Filing 32 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Brandon Tollison 7/29/03; filed in state court 8/8/03 (jla) |
| Filing 31 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Melandus Penson 7/28/03; filed in state court 8/8/03 (jla) |
| Filing 30 PROOF OF SERVICE of Deposition Subpoena Subpoena served on Travisur Hadley 7/28/03; filed in state court 8/8/03 (jla) |
| Filing 29 RE-NOTICE by Captain D's, Inc., Shoney's, Inc. to take video deposition of Michael Foradori, Jr., Mike Foradori, Brenda Foradori and Gary Harris 8/4/03 in Tupelo; filed in state court 7/30/03 (jla) |
| Filing 28 RE-NOTICE by Captain D's, Inc., Shoney's, Inc. to take deposition of Michael Foradori, Jr., Mike Foradori, Brenda Foradori and Gary Harris 8/4/03 in Tupelo; filed in state court 7/15/03 (jla) |
| Filing 27 PROOF OF SERVICE of Subpoena by Captain D's, Inc., Shoney's, Inc. Subpoena served on Lee County Youth Court 6/26/03; filed in state court 7/11/03 (jla) |
| Filing 26 NOTICE OF SERVICE of first set of consolidated interrogatories and requests for production, and first set of requests for admissions by Captain D's, Inc., Shoney's, Inc. to Mike Foradori; filed in state court 7/8/03 (jla) |
| Filing 25 NOTICE OF SERVICE of responses to first consolidated set of requests for admissions by Garious L. Harris to Mike Foradori; filed in state court 7/1/03 (jla) Modified on 12/19/2003 |
| Filing 24 NOTICE OF SERVICE of responses to first set of interrogatories and requests for production by Captain D's, Inc., Shoney's, Inc. to Mike Foradori; filed in state court 6/24/03 (jla) |
| Filing 23 NOTICE by Captain D's, Inc., Shoney's, Inc. to take deposition of Michael Foradori, Jr., Mike Foradori and Brenda Foradori 7/8/03 in Tupelo; filed in state court 6/19/03 (jla) |
| Filing 22 ANSWER to Complaint by Garious L. Harris (Attorney James Mark Shelton),; filed in state court 6/13/03 (jla) |
| Filing 21 ANSWER to Complaint by Captain D's, Inc.; filed in state court 6/12/03 (jla) |
| Filing 20 ANSWER to Complaint by Shoney's, Inc.; filed in state court 6/12/03 (jla) |
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Filing 19
ORDER denying as moot [17-1] motion to Strike [16-1] remark, granting [14-1] motion to Compel discovery responses; defendants Captain D's and Shoney's shall file an answer by 6/14/03 and file answers to pending interrogatories and requests for productino by 6/29/03, denying [11-1] motion to Strike [10-1] motion to Stay Discovery by Shoney's, Inc., Captain D's, Inc., [8-1] motion to Dismiss, or, in the alternative, to strike complaint by Shoney's, Inc., Captain D's, Inc., denying [11-2] motion for Sanctions, denying [10-1] motion to Stay Discovery, denying [8-1] motion to Dismiss, or, in the alternative, to strike complaint (signed by Circuit Court Judge Aycock on 5/28/03); filed in state court 6/4/03 (jla)
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| Filing 18 RESPONSE by Mike Foradori in opposition to [17-1] motion to Strike [16-1] remark by Shoney's, Inc., Captain D's, Inc., [17-1] response by Shoney's, Inc., Captain D's, Inc.; filed in state court 5/14/03 (jla) |
| Filing 17 MOTION by Captain D's, Inc., Shoney's, Inc. to Strike [16-1] remark ; filed in state court 4/23/03 (jla) |
| Filing 16 Notice of Substitution of defendant Al Whiteside for Defendant, John Doe #2; filed in state court 4/21/03 (jla) Modified on 12/19/2003 |
| Filing 15 RESPONSE by Captain D's, Inc., Shoney's, Inc. to [14-1] motion to Compel discovery responses by Mike Foradori; filed in state court 4/7/03 (jla) |
| Filing 14 MOTION by Mike Foradori to Compel discovery responses ; filed in state court 4/2/03 (jla) |
| Filing 13 RESPONSE by Captain D's, Inc., Shoney's, Inc. to [11-1] motion to Strike [10-1] motion to Stay Discovery by Shoney's, Inc., Captain D's, Inc., [8-1] motion to Dismiss, or, in the alternative, to strike complaint by Shoney's, Inc., Captain D's, Inc. by Mike Foradori, [11-2] motion for Sanctions by Mike Foradori; filed in state court 3/21/03 (jla) |
| Filing 12 REPLY by Captain D's, Inc., Shoney's, Inc. to response to [8-1] motion to Dismiss, or, in the alternative, to strike complaint by Shoney's, Inc., Captain D's, Inc.; filed in state court 3/21/03 (jla) |
| Filing 11 MOTION by Mike Foradori to Strike [10-1] motion to Stay Discovery by Shoney's, Inc., Captain D's, Inc., [8-1] motion to Dismiss, or, in the alternative, to strike complaint by Shoney's, Inc., Captain D's, Inc. , for Sanctions ; filed in state court 3/11/03 (jla) |
| Filing 10 MOTION by Captain D's, Inc., Shoney's, Inc. to Stay Discovery ; filed in state court 2/13/03 (jla) |
| Filing 9 NOTICE OF SERVICE of responses to first set of requests for admissions by Captain D's, Inc., Shoney's, Inc. to Mike Foradori; filed in state court 2/11/03 (jla) Modified on 12/19/2003 |
| Filing 8 MOTION by Captain D's, Inc., Shoney's, Inc. to Dismiss, or, in the alternative, to strike complaint ; filed in state court 10/17/02 (jla) |
| Filing 7 NOTICE of Attorney Appearance for Captain D's, Inc., Shoney's, Inc. by Bradley Farel Hathaway; filed in state court 1/28/03 (jla) |
| Filing 6 NOTICE of Attorney Appearance for Captain D's, Inc., Shoney's, Inc. by John G. Wheeler and L. Bradley Dillard; filed in state court 1/24/03 (jla) |
| Filing 5 NOTICE OF SERVICE of first consolidated set of request for admissions, interrogatories and requests for production by Mike Foradori to Garious L. Harris; filed in state court 1/17/03 (jla) |
| Filing 4 NOTICE OF SERVICE of first consolidated set of request for admisions, interrogatories and requests for production by Mike Foradori to Garious L. Harris, Captain D's, Inc., Shoney's, Inc.; filed in state court 1/9/03 (jla) |
| Filing 3 COMPLAINT for personal injury; jury demand; filed in state court 12/31/02 (jla) |
| Filing 2 CERTIFICATE of State Court Clerk (jla) |
| Filing 1 NOTICE OF REMOVAL by Captain D's, Inc. from Lee County Circuit Court for personal injury ; FILING FEE $ 150 RECEIPT # 74502 (jla) |
| NOTICE OF ASSIGNMENT Judge Michael P. Mills and Magistrate Judge Jerry A. Davis (jla) |
| SUMMONS(ES) issued for Garious L. Harris, Captain D's, Inc., Shoney's, Inc.; issued in state court 12/31/02 (jla) |
| **Set Jury Flag (jla) |
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