Shows et al v. State Farm Mutual Automobile Insurance Company et al
| Glenda Shows, Thomas L. Arnold, Ann C. Arnold, David Pepperman, Walton Jones, Penny Jones, Ellen Summers, Stephen F. Summers, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Ted Thomas, Donna Thomas, Alan Lipski, Sandra Simpson, Charles J. Linkey, Joyce A. Linkey, Michael Heitzmann, Patricia Heitzmann, Dale M. Hill, Sr., Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Ginger Thackrey, Debra Joiner, Jeffrey Pickich, Craig Faron Troub, Marion Troub, All Plaintiffs, Lisa Harbour, Michael Lizana, Linda Lizana, Paul J. Sciortino, Johnnie Kay Sciortino, Mark Crane, Loretta Crane, Thomas Boswell, Katherine Boswell, Walterine Oatis, Richard Fouquet, Billy Power, Sandra Power, James Hill, Jeanice Hill, Elliot Romain, Kim Romain, Robert Ford, Twila Ford, Edward O'Keeffe, Susie O'Keeffe, Joann Smasal, Joanie Deas, Magnolia Mortgage, William Johnston, Laurie Johnston, Karyn Christiansen, Michael R. Greenhill, Deborah B. Greenhill, Edgar Belson, Mary Belsom, Barry Gollot, John Heath, Glenda Polos, Don Mitchell, Sean P. Stakelum, Laurie J. Stakelum, Janice McConnell, Mark Lyons, Devon Lyons, B. L. Lott and Anita Lott |
| State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp., Robert K. Kochan Individually, as agent of, and doing business as Forensic Analysis & Engineering Corp., E.A. Renfroe & Company, Inc, Gene Renfroe Individually, and as agents of and doing business as E.A. Renfroe & Company, Inc, Jana Renfroe Individually, as agents of and doing business as E.A. Renfroe & Company, Inc, John Does and Jane Does |
| 1:2007cv00709 |
| June 20, 2007 |
| US District Court for the Southern District of Mississippi |
| Southern Office |
| Hancock |
| Linda R Anderson |
| William H Barbour |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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Filing 435
AGREED ORDER OF DISMISSAL WITH PREJUDICE, granting #434 Joint Motion to Dismiss. Signed by District Judge William H. Barbour, Jr on 5/27/2009.(avm)
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| Filing 434 Joint MOTION to Dismiss by Dale M. Hill, Sr, All Plaintiffs, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Spragins, Hal) |
| DOCKET ANNOTATION as to # 433: as this Order of Dismissal includes plaintiffs who were not added to the case by counsel pursuant to the amended complaint filed 8/28/2008, the Clerk's office will add the additional plaintiffs named in Amended Complaint #428 as of 8/28/2008, and then term these plaintiffs as of 1/30/2009 pursuant to the Order of Dismissal #433 . (avm) |
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Filing 433
ORDER granting #431 Motion to Dismiss; granting #432 Motion to Dismiss. The dismissal of these claims does not affect the claims currently asserted by those representing the interest of Dale M. Hill. Sr. Signed by District Judge William H. Barbour, Jr on 1-30-09 (Lewis, Nijah)
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| Minute Entry for proceedings held before Magistrate Judge Linda R. Anderson: Telephonic Status Conference held on 1/13/2009. Counsel informed the Court that an Order of Dismissal had been submitted to the District Judge assigned to this case for dismissal of all plaintiffs but one. The remaining plaintiff is now deceased and counsel were not in a position to consummate a settlement with regard to remaining plaintiff at this time. (WG) |
| Filing 432 Joint MOTION to Dismiss by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Sandra Simpson, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe, Lisa Harbour, David Pepperman (Spragins, Hal) |
| Filing 431 Joint MOTION to Dismiss Defendants by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Set/Reset Hearings: Telephonic Status Conference reset for 1/13/2009 at 9:00 AM with Magistrate Judge Linda R. Anderson per request of counsel on this date (WG) |
| Minute Entry for proceedings held before Magistrate Judge Linda R. Anderson: Telephone Conference held on 10/14/2008. Participants: Bryan O. Blevins and H. Scott Spragins. The Court discussed the present status of the case with counsel and informed them that the case would be stayed until 12/19/2008. A telephonic status conference will be scheduled for that date also. (WG) |
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Filing 430
AMENDED SCHEDULING ORDER signed by Magistrate Judge Linda R. Anderson on 9/19/08 (WG)
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| Filing 429 Joint MOTION to Amend/Correct Scheduling Order by All Plaintiffs, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Gene Renfroe, Jana Renfroe (Spragins, Hal) |
| Filing 428 AMENDED COMPLAINT against all defendants, filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Michael Heitzmann, Patricia Heitzmann, Dale M. Hill, Sr, Paul Gloyer, Thomas L. Arnold, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Ginger Thackrey, Debra Joiner, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Ann C. Arnold, Lisa Harbour, David Pepperman.(Fisher, Guy) |
| Filing 427 AMENDED COMPLAINT against all defendants, filed by All Plaintiffs.(Fisher, Guy) |
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Filing 426
ORDER granting [#421] [#422] Motions to Sever. Clerk is directed to open two new cause numbers, for Plaintiffs Ellen and Stephen F. Summers, and for Sandra Simpson. Clerk is authorized to accept and file amended complaints in these causes without payment of additional filing fees. New cases to be assigned to Judges Senter and Walker. Signed by Magistrate Judge Linda R. Anderson on 8/27/08. (ACF)
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| Filing 425 RESPONSE to Motion re #422 First MOTION to Sever Sandra Simpson filed by Sandra Simpson (Wimberly, Charles) |
| DOCKET ANNOTATION as to # 424: counsel is reminded that proposed orders are to be submitted to chambers by email, pursuant to the rules for CM/ECF, and are not to be submitted by attachment to the motion. (avm) |
| Filing 424 RESPONSE to Motion re #421 First MOTION to Sever Ellen Summers and Stephen F. Summers, #422 First MOTION to Sever Sandra Simpson Response to Plaintiffs' "Unopposed" Motions to Sever Claims of Plaintiffs Ellen Summers, Stephen F. Summers, and Sandra Simpson filed by E.A. Renfroe & Company, Inc (Attachments: #1 Proposed Order)(Koons - PHV, Erik) |
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Filing 423
SECOND AMENDED SCHEDULING ORDER: 1) Provost Umphrey shall file its Third Amended Complaint on or before 8/29/2008; 2) Provost Umphrey shall file its Fourth Amended Complaint on or before 9/30/2008; 3) Defendants shall file answers or other responsive pleadings, including, without limitation, motions to dismiss or motions for judgment on the pleadings, on or before 11/14/2008; 4) Responses by plaintiffs to any motions, including motions to dismiss, motions for judgment on the pleadings, or motions for summary judgment, shall be due on or before 12/2/2008; 5) Replies by Defendants on any such motions shall be due on or before 12/19/2008; 6) Defendants are granted additional pages for briefing on any motions to dismiss and/or for judgment on the pleadings on the Fourth Amended Complaint so that their original and rebuttal memoranda shall not exceed 60 pages, and that the responses by the Plaintiffs collectively to each motion shall not exceed 60 pages; 7) All discovery shall remain stayed until such time as District Judge William Barbour has ruled on the motions to dismiss, for judgment on the pleadings and/or summary judgment; 8) A scheduling conference shall be set within 15 days following the entry of an order by the District Judge on any motions to dismiss, for judgment on the pleadings or for summary judgment. Signed by Magistrate Judge Linda R. Anderson on August 6, 2008 (WG)
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| Pro Hac Vice fee paid by Paul F. Ferguson $ 100, receipt number J026498. (avm) |
| Filing 422 First MOTION to Sever Sandra Simpson by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 421 First MOTION to Sever Ellen Summers and Stephen F. Summers by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
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TEXT ONLY ORDER granting #420 Motion to Appear Pro Hac Vice of PAUL F. FERGUSON, JR. as co-counsel herein upon the payment of the appropriate fee to the Clerk of the Court (if not already paid) and completion of registration for electronic filing. Signed by Magistrate Judge Linda R. Anderson on July 25, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 420 First MOTION for Paul F. Ferguson, Jr. to Appear Pro Hac Vice by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Attachments: #1 Exhibit Affidavit, #2 Exhibit Certificate of Good Standing)(Fisher, Guy) |
| Minute Entry for proceedings held before Magistrate Judge Linda R. Anderson: Scheduling Conference held on 7/24/2008. Appearances: Bryan O. Blevins, Jr., Gene Zona Jones, Wynn E. Clark, John Clark and Guy G. Fisher, on behalf of Plaintiffs; H. Hunter Twiford III and Stephen Schuler, on behalf of defendant, E.A. Renfroe & Co.; Scott Spragins, on behalf of defendant State Farm Fire and Casualty Company; and Sherri L. Moore, on behalf of defendant State Farm Mutual. Counsel and the Court discussed scheduling and procedural matters in this case and reached an agreement concerning same. Counsel are to prepare and submit an agreed order reflecting the agreement of counsel. (WG) |
| Filing 419 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 418 NOTICE of Appearance by John G. Clark on behalf of Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Clark, John) |
| Filing 417 NOTICE of Appearance by Wynn E. Clark on behalf of Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Clark, Wynn) |
| Filing 416 NOTICE of Withdraw of Motion to Dismiss by Ellen Summers, Stephen F. Summers (Nicholson, Tina) |
| Filing 415 MOTION to Dismiss by Ellen Summers, Stephen F. Summers (Nicholson, Tina) |
| Filing 414 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| DOCKET ANNOTATION as to # 412 : the incorrect docket event has been used as this is a notice of service of a motion. DOCKET ANNOTATION as to # 413 : the incorrect docket event has been used ; the document attached is a motion and as it has been incorrectly filed there is no pending motion on the docket. These documents need to be re-filed under the correct events. (avm) |
| Pro Hac Vice fee paid by Bryan Blevins $ 100, receipt number J026135 ; by Thomas Umphrey $ 100, receipt number J026134 ; and by John Cowan $ 100, receipt number J026133. (avm) |
| Filing 413 NOTICE of Service of Disclosure by Stephen F. Summers, Glenda Shows (Nicholson, Tina) |
| Filing 412 NOTICE of Service of Disclosure by Stephen F. Summers, Glenda Shows (Nicholson, Tina) |
| Pro Hac Vice fee paid by Gene M. "Zona" Jones $ 100, receipt number J026124. (avm) |
| Set/Reset Hearings: Scheduling Conference reset for 7/24/2008 at 09:00 AM in Hearing Room 526 of the James Eastland Courthouse, 245 E. Capitol St., Fifth Floor, Jackson, Mississippi before Magistrate Judge Linda R. Anderson (WG) |
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Filing 411
ORDER SETTING SCHEDULING CONFERENCE ( Telephonic Scheduling Conference set for 7/22/2008 at 09:30 AM with Magistrate Judge Linda R. Anderson ) Signed by Magistrate Judge Linda R. Anderson on July 3, 2008. (WG)
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TEXT ONLY ORDER granting #377 Motion to Appear Pro Hac Vice of THOMAS WALTER UMPHREY; granting #378 Motion to Appear Pro Hac Vice of BRYAN O. BLEVINS, JR; granting #379 Motion to Appear Pro Hac Vice of GENE M. "ZONA" JONES; and granting #380 Motion to Appear Pro Hac Vice of JOHN ANDREW COWAN as co-counsel for plaintiffs herein upon the payment of the appropriate fee by each attorney to the Clerk of the Court and completion of registration for electronic filing. Signed by Magistrate Judge Linda R. Anderson on July 3, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| DOCKET ANNOTATION as to # 409 : all counsel are reminded that proposed orders are to be submitted to chambers by email. (avm) |
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Filing 410
ORDER. The stay entered by this Court on April 18, 2008, is hereby vacated. Guy Gladstone Fisher shall contact the Chambers of United States Magistrate Judge Linda R. Anderson within seven days of the date on which this Order is entered and request that a new Case Management Conference be scheduled in this case. Counsel for Plaintiffs shall be prepared to discuss filing an Amended Complaint during the Case Management Conference. Signed by District Judge William H. Barbour, Jr on 7/2/08 (Lewis, Nijah)
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| Filing 409 Second MOTION for Leave to File Amended Complaint by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Attachments: #1 Exhibit Exhibit A - Amended Complaint, #2 Exhibit Exhibit B - RICO Amended Statement, #3 Exhibit Exhibit C - Amended Proposed Order, #4 Exhibit Exhibit 1 - Insurance Policy)(Fisher, Guy) |
| Filing 408 NOTICE of Filing Verified Statement by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman re #407 Order on Motion to Compel,, (Attachments: #1 Exhibit Exh. A Verified Statement)(Fisher, Guy) |
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TEXT ONLY ORDER denying as moot #364 Motion Requesting consideration of whether Provost & Umphrey is an associated firm within the meaning of the Courts April 16, 2008 Order pursuant to the Court's Order entered on 6/20, 2008. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by District Judge William H. Barbour, Jr on 6-23-08 (Lewis, Nijah)
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Filing 407
ORDER denying #367 Defendant, State Farm Fire and Casualty Company's Motion to Compel Compliance with Order of Disqualification and Objection to the Notices of Appearance of Provost Umphrey Law Firm, L.L.P. This Court adopts the Memorandum Opinion of Judge L. T. Senter entered on June 12, 2008 as its own. The Court will make the same requirements of Don Barrett and of Provost Umphrey Law Firm, L.L.P. in this case as required of them by Judge Senter in Alford v. State Farm. The statement required of them shall be filed on or before July 3, 2008. Failure to timely file the statement will result in the disqualification of Provost Umphrey in this case. Signed by District Judge William H. Barbour, Jr on 6-19-08 (Lewis, Nijah)
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| Filing 406 REPLY to Response to Motion re #364 MOTION Requesting That The Court Consider Whether Provost & Umphrey Is An "Associated Firm" Within The Meaning Of The Court's April 16, 2008 Order, #391 Response to Memorandum,,, filed by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
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Filing 405
AGREED ORDER OF DISMISSAL granting #392 Motion to Dismiss Claims of Michael Heitzmann and Patricia Heitzmann with prejudice. The claims of Plaintiffs, Michael Heitzmann and Patricia Heitzmann against Defendans are dismissed with prejudice and with each party to bear their own costs. Signed by District Judge William H. Barbour, Jr on 6-12-08 (Lewis, Nijah)
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| Filing 404 NOTICE of Appearance by Guy Gladstone Fisher on behalf of Lisa Harbour (Fisher, Guy) |
| DOCKET ANNOTATION as to #393-#395. Filed incorrectly and refiled as #397-#399. Also, DOCKET ANNOTATION as to #396. This document was inadvertently filed. (RLW) |
| Filing 403 REPLY to Response to Motion re #387 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 402 REPLY to Response to Motion re #386 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 401 REPLY to Response to Motion re #385 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 400 REPLY to Response to Motion re #388 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 399 REPLY to Response to Motion re #382 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 398 REPLY to Response to Motion re #383 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 397 REPLY to Response to Motion re #384 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) |
| Filing 396 **NOTE: Please disregard. Inadvertently filed** REPLY to Response to Motion re #387 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) Modified on 6/9/2008 (RLW). |
| Filing 395 **NOTE: Filed incorrectly. See #399** REPLY to Response to Motion re #386 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) Modified on 6/9/2008 (RLW). |
| Filing 394 **NOTE: Filed incorrectly. See #398** REPLY to Response to Motion re #385 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) Modified on 6/9/2008 (RLW). |
| Filing 393 **NOTE: Filed incorrectly. See #397** REPLY to Response to Motion re #388 Response in Opposition to Motion filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Fisher, Guy) Modified on 6/9/2008 (RLW). |
| Filing 392 Joint MOTION to Dismiss by Michael Heitzmann, Patricia Heitzmann, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Spragins, Hal) |
| Filing 391 RESPONSE to Memorandum re #365 Memorandum in Support of Motion, #364 MOTION Requesting That The Court Consider Whether Provost & Umphrey Is An "Associated Firm" Within The Meaning Of The Court's April 16, 2008 Order filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Attachments: #1 Exhibit Exh. 1 Declaration of Walter Umphrey, #2 Affidavit Affidavit of John W. Don Barrett, #3 Exhibit Exh. 3 Declaration of Michael Hamilton, #4 Exhibit Exh. 4 State Farm Article)(Fisher, Guy) |
| Filing 390 RESPONSE to Memorandum re #370 Memorandum in Support, #367 MOTION to Compel Compliance with Order of Disqualification, #371 Response in Opposition,, #368 Memorandum in Support of Motion, #372 Memorandum in Support, #375 Joinder,, #369 Response in Opposition filed by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour, David Pepperman (Attachments: #1 Exhibit Exh. 1 Declaration of Walter Umphrey, #2 Affidavit Affidavit of John W. "Don" Barrett, #3 Exhibit Exh. 3 Declaration of Michael Hamilton, #4 Exhibit Exh. 4 State Farm Article)(Fisher, Guy) |
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Filing 389
ORDER granting #376 Joint Motion to Dismiss with Prejudice as to the Claims of Ginger Thackrey and Debra Joiner. The claims of Plaintiffs, Ginger Thackrey and Debra Joiner against Defendants are hereby dismissed with prejudice and with each party to bear their own costs. Signed by District Judge William H. Barbour, Jr on 6-3-08 (Lewis, Nijah)
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| Filing 388 RESPONSE in Opposition re #377 MOTION for Thomas Walter Umphrey to Appear Pro Hac Vice filed by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
| Filing 387 RESPONSE in Opposition re #380 First MOTION for John Andrew Cowan to Appear Pro Hac Vice filed by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
| Filing 386 RESPONSE in Opposition re #379 First MOTION for Gene M. "Zona" Jones to Appear Pro Hac Vice filed by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
| Filing 385 RESPONSE in Opposition re #378 MOTION for Bryan O. Blevins, Jr. to Appear Pro Hac Vice filed by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
| Filing 384 RESPONSE in Opposition re #377 MOTION for Thomas Walter Umphrey to Appear Pro Hac Vice filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 383 RESPONSE in Opposition re #378 MOTION for Bryan O. Blevins, Jr. to Appear Pro Hac Vice filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 382 RESPONSE in Opposition re #379 First MOTION for Gene M. "Zona" Jones to Appear Pro Hac Vice filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 381 Response in Opposition re #380 First MOTION for John Andrew Cowan to Appear Pro Hac Vice by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Attachments: # 1 Affidavit John Andrew Cowan, # 2 Exhibit Exhibit B Certificate of Good Standing)(Fisher, Guy) filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 380 First MOTION for John Andrew Cowan to Appear Pro Hac Vice by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Attachments: #1 Affidavit John Andrew Cowan, #2 Exhibit Exhibit B Certificate of Good Standing)(Fisher, Guy) |
| Filing 379 First MOTION for Gene M. "Zona" Jones to Appear Pro Hac Vice by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Attachments: #1 Affidavit Gene M. "Zona" Jones, #2 Exhibit Exhibit B Certificate of Good Standing)(Fisher, Guy) |
| Filing 378 MOTION for Bryan O. Blevins, Jr. to Appear Pro Hac Vice by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Attachments: #1 Affidavit Affidavit of Bryan O. Blevins, Jr., #2 Exhibit Exhibit B - Certificate of Good Standing)(Fisher, Guy) |
| Filing 377 MOTION for Thomas Walter Umphrey to Appear Pro Hac Vice by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Attachments: #1 Affidavit Affidavit of Thomas Walter Umphrey, #2 Exhibit Exhibit B Certificate of Good Standing)(Fisher, Guy) |
| Filing 376 Joint MOTION to Dismiss Claims of Ginger Thackrey and Debra Joiner With Prejudice by Ginger Thackrey, Debra Joiner, State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Spragins, Hal) |
| Filing 375 Joinder by State Farm Mutual Automobile Insurance Company to #370 Memorandum in Support filed by State Farm Fire and Casualty Company, #367 MOTION to Compel Compliance with Order of Disqualification filed by State Farm Fire and Casualty Company, #371 Response in Opposition,, filed by State Farm Fire and Casualty Company, #368 Memorandum in Support of Motion filed by State Farm Fire and Casualty Company, #372 Memorandum in Support filed by State Farm Fire and Casualty Company, #369 Response in Opposition filed by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 374 NOTICE of Appearance by Charles Corbett Wimberly, III on behalf of Sandra Simpson (Wimberly, Charles) |
| Filing 373 NOTICE of Appearance by Joe Sam Owen on behalf of Sandra Simpson (Owen, Joe) |
| Filing 372 MEMORANDUM IN SUPPORT re #371 Response in Opposition,, filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1 - 4)(Spragins, Hal) |
| Filing 371 Response in Opposition re #366 NOTICE of Appearance by Guy Gladstone Fisher on behalf of Robert C. Givens, Dale M. Hill, Sr (Fisher, Guy), #363 NOTICE of Appearance by Guy Gladstone Fisher on behalf of Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Ginger Thackrey, Debra Joiner, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Fisher, Guy) filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 370 MEMORANDUM IN SUPPORT re #369 Response in Opposition to the Notices of Appearance of Provost Umphrey Law Firm, LLP filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1 - 4)(Spragins, Hal) |
| Filing 369 Response in Opposition re #366 NOTICE of Appearance by Guy Gladstone Fisher on behalf of Robert C. Givens, Dale M. Hill, Sr (Fisher, Guy) filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 368 MEMORANDUM in Support re #367 MOTION to Compel Compliance with Order of Disqualification filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1-4)(Spragins, Hal) |
| Filing 367 MOTION to Compel Compliance with Order of Disqualification by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 366 NOTICE of Appearance by Guy Gladstone Fisher on behalf of Robert C. Givens, Dale M. Hill, Sr (Fisher, Guy) |
| DOCKET ANNOTATION as to # 354 : pursuant to phone call from counsel, the disqualified attorneys were not termed in this case pursuant to the order entered 4/16/2008 ; the Clerk's office will term the disqualified attorneys. (avm) |
| Filing 365 MEMORANDUM in Support re #364 MOTION Requesting That The Court Consider Whether Provost & Umphrey Is An "Associated Firm" Within The Meaning Of The Court's April 16, 2008 Order filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Koons - PHV, Erik) |
| Filing 364 MOTION Requesting That The Court Consider Whether Provost & Umphrey Is An "Associated Firm" Within The Meaning Of The Court's April 16, 2008 Order by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
| DOCKET ANNOTATION as to #362. Notice of Appearance was filed incorrectly and refiled as doc #363. (RLW) |
| Filing 363 NOTICE of Appearance by Guy Gladstone Fisher on behalf of Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Ginger Thackrey, Debra Joiner, Jeffrey Pickich, Craig Faron Troub, Marion Troub, David Pepperman (Fisher, Guy) |
| Filing 362 **NOTE: Filed incorrectly. See doc #363** NOTICE of Appearance by Guy Gladstone Fisher on behalf of All Plaintiffs (Fisher, Guy) Modified on 5/15/2008 (RLW). |
| Filing 361 NOTICE of Appearance by Tina L. Nicholson on behalf of Ellen Summers, Stephen F. Summers (Nicholson, Tina) |
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Filing 360
ORDER granting #359 Joint Motion to Dismiss Claims of Tom and Ann Arnold with prejudice and with each party to bear their own costs. Signed by District Judge William H. Barbour, Jr on 5-8-2008 (Lewis, Nijah)
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| DOCKET ANNOTATION as to #359. Advising attorney's office that when this Joint Motion was docketed, Tom and Ann Arnold should have been selected as filers. Clerk will add the Arnolds as additional filers. (RLW) |
| Filing 359 Joint MOTION to Dismiss Claims of Tom and Ann Arnold by State Farm Fire and Casualty Company, Thomas L. Arnold, and Ann C. Arnold (Spragins, Hal) Modified on 5/7/2008 to add Thomas and Ann as filers. (RLW). |
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Filing 358
OPINION AND ORDER. This matter is hereby stayed for forty-five days pending notification from Plaintiffs regarding whether they have retained new counsel or will proceed in this case pro se. The parties are not required to respond to any requests for discovery previously served or noticed in this case, and all deadlines set by the Case Management Order are terminated. The Motion of State Farm and Casualty Company to Suspend all Deadlines [Docket No. 355] is hereby granted. The Motion of State Farm and Casualty Company to Strike Affidavits of Derek A. Wyatt [Docket No. 196], and Plaintiffs Motion to Strike Defendant E.A. Renfroe & Companys Reply in Support of its Motion to Disqualify [Docket No. 254] are hereby denied as moot. The Motion of State Farm and Casualty Company to Compel Deposition Answers from Barbara Nugent regarding the circumstances of her solicitation by the Scruggs Litigation Group/Katrina Litigation Group [Docket No. 244] is hereby denied as moot. The Motion of State Farm and Casualty Company to Quash the Subpoena Duces Tecum Served on the Mississippi Department of Insurance [Docket No. 259], and the Motion of E.A. Renfroe & Company, Inc., to Quash the Subpoena Duces Tecum Served on the Mississippi Department of Insurance [Docket No. 292] are hereby granted. Nothing in this Order shall prevent Plaintiffs or their newly retained counsel from serving a subsequent subpoena on the Mississippi Department of Insurance, or prevent the defendants from seeking to quash any subsequent subpoena served on this entity. The Motion of State Farm and Casualty Company for Protective Order regarding documents sought from the Mississippi Department of Insurance [Docket No. 259], and the Motion of E.A. Renfroe & Company, Inc., for Protective Order regarding documents sought from the Mississippi Department of Insurance [Docket No. 293] are hereby denied as moot. Nothing in this Order shall prevent defendants from seeking a protective order in the event Plaintiffs or their newly retained counsel serve a subsequent subpoena on the Mississippi Department of Insurance. Plaintiffs Motion to Strike theMotion of State Farm and Casualty Company to Quash the Subpoena Duces Tecum Served on the Mississippi Department of Insurance [Docket No. 302], and Plaintiffs Motion to Strike the Motion of E.A. Renfroe & Company, Inc., to Quash the Subpoena Duces Tecum Served on the Mississippi Department of Insurance [Docket No. 325] are hereby denied, without prejudice.The Motion of State Farm and Casualty Company for Protective Order regarding the depositiontestimony of its employee David Haddock [Docket No. 268] is hereby granted. Nothing in this Order shall prevent Plaintiffs or their newly retained counsel from serving a subsequent subpoena to depose Haddock, provided they comply with any prior orders issued by the United States District Court for the Northern District of Mississippi regarding his testimony. The Motions of State Farm and Casualty Company for a hearing and expedited consideration of its Motion for Protective Order regarding the deposition testimony of its employee David Haddock [Docket No. 268] are hereby denied as moot. Plaintiffs Motion to Strike the Motion of State Farm and Casualty Company for Protective Order regarding the deposition testimony of David Haddock [Docket No. 310] is hereby denied, without prejudice. Plaintiffs Motion to Stay AllDiscovery Regarding Plaintiff David Hill [Docket No. 277] is hereby dismissed as moot based on the stay issued in this case. Nothing in this Order shall prevent defendants from seeking to compel discovery responses from Plaintiff David Hill in the event he retains new counsel or indicates that he will proceed in this lawsuit pro se. Additionally, nothing in this Order shall prevent David Hill or his newly retained counsel from filing a subsequent motion to stay discovery, if necessary, based on David Hills physical condition. The Motion of E.A. Renfroe &Company, Inc., for Protective Order regarding discovery of certain information claimed to be confidential, proprietary, sensitive, and affecting the privacy interests of non-party individuals [Docket No. 315] is hereby denied as moot. E.A. Renfroe & Company, Inc., has the right to renew this motion, by filing a notice of the renewal of the motion and without refiling the motion and supporting memorandum in the event Plaintiffs or their newly retained counsel seek the same information in discovery. Plaintiffs otion to Strike the Motion of E.A. Renfroe & Company, Inc., for Protective Order [Docket No. 328] is hereby denied, without prejudice.The Motion of State Farm and Casualty Company to Compel Inspections of Plaintiffs Properties[Docket No. 340] and for expedited consideration of its Motion are hereby denied, without prejudice. State Farm and Casualty Company has the right to renew this motion, by filing a notice of the renewal of the motion and without refiling the motion andsupporting memorandum after the stay issued by this Order isvacated.The Motions of Defendants forJudgment on the Pleadings, to Dismiss, and for Summary Judgment[Docket Nos. 25, 32, 34, and 334] are hereby denied, withoutprejudice. In the event Plaintiffs or their newly retained counseldo not seek to amend the Complaint filed in this case within thirtydays of the date on which the stay issued by this Order is vacated, the defendants may renew these motions by filing notices renewingthe motions, and without refiling the motions and supportingmemoranda. In the event Plaintiffs or their newly retained counselseek to amend the Complaint filed in this case within thirty daysof the date on which the stay issued by this Order is vacated, thedefendants may file their dispositive motions after the amendedcomplaint is filed. Signed by District Judge William H. Barbour, Jr on 4-18-08 (Lewis, Nijah)
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| Filing 357 Response in Opposition re #325 MOTION to Strike #292 MOTION to Quash Subpoena and for Protective Order Prohibiting Discovery of Certain Matters by All Plaintiffs (McCarty, David) filed by E.A. Renfroe & Company, Inc (Walker - PHV, Joseph) |
| Filing 356 Response in Opposition re #328 MOTION to Strike #316 Memorandum in Support, #315 MOTION for Protective Order by All Plaintiffs (McCarty, David) filed by E.A. Renfroe & Company, Inc (Walker - PHV, Joseph) |
| Filing 355 MOTION to Stay , Suspend All Deadlines by State Farm Fire and Casualty Company (Spragins, Hal) |
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Filing 354
ORDER granting #91 Motion of Defendant StateFarm Fire and Casualty Company to Disqualify; granting #129 Motion of Defendant E.A. Renfroe & Company, Inc., to Disqualify. The Barrett Law Office, P.A., Nutt & McAlister, P.L.L.C., the Lovelace Law Firm, P.A., Hesse & Butterworth, P.L.L.C., the Katrina Litigation Group, and all lawyers associated with these entities, including John Crongeyer and Charles Barrett who have been admitted pro hac vice, are hereby disqualified from representing any plaintiff in this case. Each plaintiff shall be allowed a period of forty-five (45) days in which to either retain new counsel and have such counsel file an appearance in this case, or inform the Court, in writing, of his or her intention to proceed pro se. The plaintiffs are specifically warned that the failure to either retain new counsel or inform the Court of their intention to proceed pro se within the prescribed time period will result in the dismissal of their claims without further notice from the Court. The attorneys subject to disqualification by the terms of this Order shall send, via United States mail, postage pre-paid, a copy of this Order to each plaintiff in this case. Cori Rigsby and Kerri Rigsby are hereby disqualified as witnesses in this case. Any documents supplied by Cori Rigsby or Kerri Rigsby to the Scruggs Katrina Group, the Katrina Litigation Group, or any attorney/law firm who has been disqualified by this Order, shall be excluded from evidence unless the plaintiffs can show that the documents were obtained through ordinary methods of discovery. Signed by District Judge William H. Barbour, Jr on 4-16-2008 (Lewis, Nijah)
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| Filing 353 Subpoena Returned Executed as to Kessler Federal Credit Union. (Lewis, Goodloe) |
| Filing 352 Response in Support re #327 MEMORANDUM in Opposition re #292 MOTION to Quash Subpoena and for Protective Order Prohibiting Discovery of Certain Matters filed by All Plaintiffs (McCarty, David) filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B)(Walker - PHV, Joseph) |
| Filing 351 Subpoena Returned Executed as to Regions Bank (for Dale Hill). (Spragins, Hal) |
| Filing 350 Subpoena Returned Executed as to Regions Bank (for Walton Jones). (Spragins, Hal) |
| Pro Hac Vice fee paid by Charles Barrett $ 100, receipt number J024696 (avm) |
| Filing 349 Subpoena Returned Executed as to Ever Home Mortgage Company. (Spragins, Hal) |
| Filing 348 Subpoena Returned Executed as to Washington Mutual Bank. (Spragins, Hal) |
| Filing 347 Subpoena Returned Executed as to Whitney National Bank. (Spragins, Hal) |
| Filing 346 NOTICE to Take Deposition of STANLEY SMITH by All Plaintiffs (Attachments: #1 Exhibit A)(Yarborough, Gary) |
| Filing 345 NOTICE OF INTENT TO ISSUE AND SERVE SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A)(Yarborough, Gary) |
| Filing 344 NOTICE to Take Deposition of DAVID HADDOCK by All Plaintiffs (Attachments: #1 Exhibit A and B)(Wyatt, Derek) |
| Filing 343 NOTICE of Issuance of Subpoena Duces Tecum to Kessler FCU by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Lewis, Goodloe) |
| Filing 342 NOTICE of Issuance of Subpoena Duces Tecum to Regions Bank by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Lewis, Goodloe) |
| Filing 341 NOTICE of Issuance of Subpoena Duces Tecum to Regions Bank by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Lewis, Goodloe) |
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TEXT ONLY ORDER granting #339 Motion to Appear Pro Hac Vice of CHARLES BARRETT as co-counsel upon the payment of the appropriate fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Magistrate Judge Linda R. Anderson on April 3, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 340 MOTION to Expedite, MOTION to Compel Inspections of Plaintiffs' Properties by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-C)(Spragins, Hal) |
| Filing 339 MOTION for Charles Barrett to Appear Pro Hac Vice by Glenda Shows (Attachments: #1 Exhibit Certificate of Good Standing)(Barrett, Don) |
| Filing 338 NOTICE to Take Deposition of Joseph Doktorczyk by All Plaintiffs (Attachments: #1 Exhibit)(Yarborough, Gary) |
| Filing 337 NOTICE of Intent to Serve a Subpoena by All Plaintiffs (Attachments: #1 Exhibit, #2 Exhibit)(Yarborough, Gary) |
| Filing 336 ATTACHMENT re #327 Memorandum in Opposition to Motion by All Plaintiffs (McCarty, David) |
| Filing 335 MEMORANDUM in Support re #334 MOTION for Summary Judgment as to Certain Plaintiffs on Grounds of Settlement and Release filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-F)(Spragins, Hal) |
| Filing 334 MOTION for Summary Judgment as to Certain Plaintiffs on Grounds of Settlement and Release by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 333 NOTICE of Appearance by Gary McKay Yarborough, Jr on behalf of All Plaintiffs (Yarborough, Gary) |
| Filing 332 RESPONSE in Opposition re #310 MOTION to Strike #268 Amended MOTION for Protective Order re: David Haddock Deposition MOTION to Expedite Briefing MOTION for Hearing re #206 Notice to Take Deposition filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-B)(Spragins, Hal) |
| Filing 331 MEMORANDUM in Support re #268 Amended MOTION for Protective Order re: David Haddock Deposition MOTION to Expedite Briefing MOTION for Hearing re #206 Notice to Take Deposition filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-B)(Spragins, Hal) |
| DOCKET ANNOTATION as to #322-#324. Filed incorrectly. Please disregard. (RLW) |
| DOCKET ANNOTATION as to #317-#319. Advising attorney's office that the judge's initials on the subpoenas are incorrect. In the future, include the correct judge's initials of WHB-LRA after the case number on all pleadings. (RLW) |
| DOCKET ANNOTATION as to #326 and #329. Clerk's Office has modified the entries to correct the link to the appropriate Motions. (RLW) |
| Filing 330 NOTICE of Supplemental Authority by All Plaintiffs re #302 MOTION to Strike #259 MOTION to Quash Subpoena (Docs 204-2 and 204-3) MOTION for Protective Order, #303 Memorandum in Support of Motion (McCarty, David) |
| Filing 329 MEMORANDUM in Support re #328 Motion to Strike filed by All Plaintiffs (McCarty, David) Modified on 4/1/2008 to correct link(RLW). |
| Filing 328 MOTION to Strike #316 Memorandum in Support, #315 MOTION for Protective Order by All Plaintiffs (McCarty, David) |
| Filing 327 MEMORANDUM in Opposition re #292 MOTION to Quash Subpoena and for Protective Order Prohibiting Discovery of Certain Matters filed by All Plaintiffs (McCarty, David) |
| Filing 326 MEMORANDUM in Support re #325 MOTION to Strike filed by All Plaintiffs (McCarty, David) Modified on 4/1/2008 to correct link(RLW). |
| Filing 325 MOTION to Strike #292 MOTION to Quash Subpoena and for Protective Order Prohibiting Discovery of Certain Matters by All Plaintiffs (McCarty, David) |
| Filing 324 **NOTE: Filed incorrectly** MEMORANDUM in Opposition re #315 MOTION for Protective Order filed by All Plaintiffs (McCarty, David) Modified on 4/1/2008 (RLW). |
| Filing 323 **NOTE: Filed incorrectly** MEMORANDUM in Support re #322 MOTION to Strike #316 Memorandum in Support, #315 MOTION for Protective Order, #316 Memorandum in Support, #315 MOTION for Protective Order filed by All Plaintiffs (McCarty, David) Modified on 4/1/2008 (RLW). |
| Filing 322 **NOTE: Filed incorrectly** MOTION to Strike #316 Memorandum in Support, #315 MOTION for Protective Order by All Plaintiffs (McCarty, David) Modified on 4/1/2008 (RLW). |
| Filing 321 CERTIFICATE OF SERVICE by E.A. Renfroe & Company, Inc re #316 Memorandum in Support, #315 MOTION for Protective Order (Walker - PHV, Joseph) |
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Filing 320
ORDER granting Defendant State Farm's #210 Motion for Leave to File Excess Pages. In the future, counsel for all parties are required to strictly limit their briefing to the page limitations set forth in the rules. Signed by Magistrate Judge Linda R. Anderson on 3/31/08. (ACF)
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| Filing 319 NOTICE of Issuance of Subpoena Duces Tecum to Ever Home Mortgage by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Lewis, Goodloe) |
| Filing 318 NOTICE of Issuance of Subpoena Duces Tecum by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Lewis, Goodloe) |
| Filing 317 NOTICE of Issuance of Subpoena Duces Tecum by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Lewis, Goodloe) |
| DOCKET ANNOTATION as to #315 and #316. Advising attorney's office that a certificate of service is still a requirement when filing documents electronically. (RLW) |
| Filing 316 MEMORANDUM IN SUPPORT re #315 MOTION for Protective Order filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Walker - PHV, Joseph) |
| Filing 315 MOTION for Protective Order by E.A. Renfroe & Company, Inc (Walker - PHV, Joseph) |
| DOCKET ANNOTATION as to 3/17/2008 docket entry re-setting deadlines : this entry should be disregarded pursuant to the Text Only Order of 3/18/2008. All pending deadlines will be termed by the Clerk's office, pursuant to that Text Only Order of 3/18/2008.(avm) |
| Filing 314 NOTICE to Take Deposition of DAVID HADDOCK by All Plaintiffs (Attachments: #1 Exhibit A and B)(Wyatt, Derek) |
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Filing 313
ORDER directing docket clerk to withdraw following docket entry: "Set/Reset Scheduling Order Deadlines: Motions due by 6/7/2008; Designate Experts for Defendant Deadline due by 6/20/2008. (RLW) ." Signed by Magistrate Judge Linda R. Anderson on 3/25/08 (CC) (Entered: 03/25/2008)
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| Filing 312 RESPONSE in Opposition re #268 Amended MOTION for Protective Order re: David Haddock Deposition MOTION to Expedite Briefing MOTION for Hearing re #206 Notice to Take Deposition filed by All Plaintiffs (Attachments: #1 Exhibit A - C)(Wyatt, Derek) |
| Filing 311 MEMORANDUM in Support re #310 MOTION to Strike #268 Amended MOTION for Protective Order re: David Haddock Deposition MOTION to Expedite Briefing MOTION for Hearing re #206 Notice to Take Deposition filed by All Plaintiffs (Attachments: #1 Exhibit A - G)(Wyatt, Derek) |
| Filing 310 MOTION to Strike #268 Amended MOTION for Protective Order re: David Haddock Deposition MOTION to Expedite Briefing MOTION for Hearing re #206 Notice to Take Deposition by All Plaintiffs (Wyatt, Derek) |
| Filing 309 Subpoena Returned EXECUTED as to RONNIE DALE HAZLEWOOD. (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 308 Subpoena Returned EXECUTED as to RACHAEL LYNN SAVOY. (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 307 NOTICE of Supplemental Authority by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Walker - PHV, Joseph) |
| Filing 306 RESPONSE in Opposition re #277 MOTION to Stay of All Discovery Regarding Plaintiff Dale Hill filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B)(Koons - PHV, Erik) |
| Filing 305 MEMORANDUM in Opposition re #259 MOTION to Quash Subpoena (Docs 204-2 and 204-3) MOTION for Protective Order filed by All Plaintiffs (Attachments: #1 Exhibit 1 and A - E)(McCarty, David) |
| Filing 304 Joinder by State Farm Mutual Automobile Insurance Company to #268 Amended MOTION for Protective Order re: David Haddock Deposition MOTION to Expedite Briefing MOTION for Hearing re #206 Notice to Take Deposition filed by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 303 MEMORANDUM in Support re #302 MOTION to Strike #259 MOTION to Quash Subpoena (Docs 204-2 and 204-3) MOTION for Protective Order filed by All Plaintiffs (McCarty, David) |
| Filing 302 MOTION to Strike #259 MOTION to Quash Subpoena (Docs 204-2 and 204-3) MOTION for Protective Order by All Plaintiffs (McCarty, David) |
| Filing 301 MEMORANDUM in Support re #244 MOTION to Compel Deposition Answers from Barbara Nugent filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 300 Rebuttal re #261 Notice (Other) of Supplemental Authority filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit 1)(Walker - PHV, Joseph) |
| DOCKET ANNOTATION as to #299. Even though this document is titled Forensic's Return on, and Objections to Subpoena Duces Tecum, it is actually on a response in opposition to the notice of issuance of subpoena. Attorney is not required to refile. (RLW) |
| Filing 299 Response in Opposition re #235 NOTICE of Issuance of Subpoena Duces Tecum to Forensic by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Spragins, Hal) and Return On Subpoena Duces Tecum filed by Forensic Analysis & Engineering Corp. (Attachments: #1 Exhibit Exhibit A)(Canada, Larry) |
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TEXT ONLY ORDER re #298 Order granting in part Motion to Amend Case Management Order. The current deadlines are hereby vacated until the next case managment conference to be set by the Court. The parties should continue to conduct non RICO-specific discovery in the interim, however. The parties are further hereby directed to notify the court within (5) days of a ruling on the pending dispositive motions by U.S. District Judge William Barbour. NO FURTHER WRITTEN ORDER SHALL FOLLOW. Signed by Magistrate Judge Linda R. Anderson on 3/18/08 (CC)
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| ** DISREGARD PURSUANT TO TEXT ONLY ORDER ENTERED 3/18/2008 ** Set/Reset Scheduling Order Deadlines: Motions due by 6/7/2008; Designate Experts for Defendant Deadline due by 6/20/2008. (RLW) Modified on 3/26/2008 (avm). |
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Filing 298
ORDER granting in part #217 Motion to Amend Case Management Order. Signed by Magistrate Judge Linda R. Anderson on 3/17/08. (CC)
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| Filing 297 NOTICE of Appearance by Maria Candace Burnette on behalf of E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Burnette, Maria) |
| Filing 296 Subpoena Returned Unexecuted as to Darrell Jones. (Spragins, Hal) |
| Filing 295 Subpoena Returned Unexecuted as to World Class, Inc.. (Spragins, Hal) |
| ORE TENUS MOTION for Extension of Time to Amend #1 Complaint as set out in Order of March 10, 2008 #286 by All Plaintiffs. (WG) |
| Minute Entry and Order for Proceedings held before Magistrate Judge Linda R. Anderson. Telephone Conference held on 3/17/2008. Participants: Derek Wyatt, Don Barrett, Meg McAllister, Hunter Twiford, Scot Spragins, and Michael McCabe. Plaintiffs' counsel moved the Court ore tenus for additional time to revise and file an amended complaint as set out in the prior Order of the Court filed herein on 3/10/2008 {Doc. 286}. The Court granted the ore tenus Motion for Extension of Time to Amend #1 Complaint as defendants waived any objections thereto based on the revision requirements made by the Court. Plaintiffs shall file the revised Amended Complaint on or before 4/07/2008. The Court will conduct a second case management conference to revise the scheduling order and extend the discovery and expert designation dates after the District Judge has ruled on the dispositive motions now pending. (WG) |
| Filing 294 RESPONSE in Opposition re #254 MOTION to Strike #207 Reply to Response to Motion, to Disqualify the Barrett Law Office, P.A., Nutt & McAlister, PLLC, the Lovelace Law Firm, P.A., Hesse & Butterworth, PLLC, and the Katrina Litigation Group MOTION to Strike #207 Reply to Response to Motion, to Disqualify the Barrett Law Office, P.A., Nutt & McAlister, PLLC, the Lovelace Law Firm, P.A., Hesse & Butterworth, PLLC, and the Katrina Litigation Group filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A)(Koons - PHV, Erik) |
| Filing 293 MOTION for Protective Order by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B)(Walker - PHV, Joseph) |
| DOCKET ANNOTATION as to #292. Advising attorney's office that this is a two part motion and that two codes should have been used when this Motion was docketed. Attorney is advised to use this same Motion and docket it as a Motion for Protective Order using the code "protective order." (RLW) |
| Filing 292 MOTION to Quash Subpoena and for Protective Order Prohibiting Discovery of Certain Matters by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A, #2 Exhibit B)(Walker - PHV, Joseph) |
| Filing 291 REPLY to Response to Motion re #271 Response in Opposition to Motion to Amend Case Management Order filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| DOCKET ANNOTATION as to #290. Advising attorney's office that in the future, to include the correct judge's initials of WHB-LRA after the case number on all pleadings. (RLW) |
| Filing 290 NOTICE of Service of Response to Request for Production by All Plaintiffs (McCarty, David) |
| Filing 289 NOTICE of Service of Disclosure by Michael Heitzmann, Patricia Heitzmann (Wyatt, Derek) |
| Filing 288 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 287 RESPONSE in Opposition re #244 MOTION to Compel Deposition Answers from Barbara Nugent filed by Barbara P. Nugent (Attachments: #1 Exhibit A and B)(Wyatt, Derek) |
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Filing 286
ORDER granting Plaintiffs' #64 Motion to Amend Complaint, subject to requirements set forth in the Order. Signed by Magistrate Judge Linda R. Anderson on 3/10/07. (ACF)
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| Filing 285 NOTICE of Service of Disclosure by Alan Lipski (Wyatt, Derek) |
| DOCKET ANNOTATION as to # 283 and #284 - Attorney to refile document #283 with the correct plaintiffs names. Attorney to refile document #284 as a notice of service of interrogatories and not request for production. (PKS) |
| Filing 284 *** FILED INCORRECTLY *** NOTICE of Service of Response to Request for Production by Ellen Summers, Stephen F. Summers (McCarty, David) Modified on 3/10/2008 (PKS). |
| Filing 283 *** FILED INCORRECTLY *** NOTICE of Service of Response to Interrogatories by Ellen Summers, Stephen F. Summers (McCarty, David) Modified on 3/10/2008 (PKS). |
| Filing 282 NOTICE of Service of Response to Request for Production by Ellen Summers, Stephen F. Summers, Wayne Harbour, Glenda Shows, Sandra Simpson, Michael Heitzmann, Patricia Heitzmann, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Lisa Harbour (McCarty, David) |
| Filing 281 NOTICE of Service of Response to Interrogatories by Sandra Simpson, Craig Faron Troub, Marion Troub (McCarty, David) |
| Filing 280 NOTICE of Service of Response to Request for Production by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Sherrod Willette, Mary Willette, Robert C. Givens, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Thomas L. Arnold, Constance Gloyer, Ginger Thackrey, Debra Joiner, Ann C. Arnold, David Pepperman (McCarty, David) |
| Filing 279 NOTICE to Take Deposition of RONNIE DALE HAZLEWOOD by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 278 NOTICE OF INTENT TO ISSUE AND SERVE SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena)(Wyatt, Derek) |
| Filing 277 MOTION to Stay of All Discovery Regarding Plaintiff Dale Hill by Dale M. Hill, Sr (McCarty, David) |
| Filing 276 NOTICE of Service of Response to Interrogatories by Ellen Summers, Stephen F. Summers, Wayne Harbour, Glenda Shows, Michael Heitzmann, Patricia Heitzmann, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Jeffrey Pickich, Lisa Harbour (McCarty, David) |
| Filing 275 NOTICE of Service of Response to Request for Admissions by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 274 NOTICE to Take Deposition of RACHAEL LYNN SAVOY by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 273 NOTICE OF INTENT TO ISSUE AND SERVE SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena)(Wyatt, Derek) |
| Filing 272 NOTICE of Service of Response to Interrogatories by Walton Jones, Penny Jones, Stephen P. Thompson, Patricia B. Thompson, Sherrod Willette, Mary Willette, Robert C. Givens, Ted Thomas, Donna Thomas, Alan Lipski, Charles J. Linkey, Joyce A. Linkey, Paul Gloyer, Thomas L. Arnold, Constance Gloyer, Chet Carter, Ginger Thackrey, Debra Joiner, Ann C. Arnold, David Pepperman (McCarty, David) |
| Filing 271 RESPONSE in Opposition re #217 MOTION to Amend/Correct #57 Scheduling Order,,, Set/Clear Flags,, filed by All Plaintiffs (Attachments: #1 Exhibit A and B)(Wyatt, Derek) |
| Filing 270 Subpoena Returned Executed as to Forensic Analysis and Engineering Corporation. (Spragins, Hal) |
| DOCKET ANNOTATION as to #269 - Attorney is reminded that a certificate service should be attached. (PKS) |
| Filing 269 REPLY to Response to Motion re #246 Response to Motion for Leave to Exceed Page Limitation in Its Reply in Further Support of Its Motion to Disqualify filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1)(Lewis, Goodloe) |
| Filing 268 Amended MOTION for Protective Order re: David Haddock Deposition, MOTION to Expedite Briefing, MOTION for Hearing re #206 Notice to Take Deposition by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-B)(Spragins, Hal) |
| Filing 267 ** DISREGARD - SEE DOCKET ENTRY # 268 ** Amended MOTION for Protective Order re: David Haddock deposition, MOTION to Expedite Briefing, MOTION for Hearing re #206 Notice to Take Deposition by State Farm Fire and Casualty Company (Attachments: #1 Exhibit a-b)(Spragins, Hal) Modified on 3/5/2008 (avm). |
| Filing 266 ** DISREGARD - SEE DOCKET ENTRY # 268 ** MOTION for Protective Order, MOTION to Expedite Briefing, MOTION for Hearing re #206 Notice to Take Deposition by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-B)(Spragins, Hal) Modified on 3/5/2008 (avm). |
| DOCKET ANNOTATION as to # 266 and # 267 : per phone call from counsel these documents were incorrect ; see docket entry # 268 for the correct filing. The Clerk's office has termed motions # 266 and # 267. (avm) |
| Filing 265 Subpoena Returned EXECUTED as to DAVID HADDOCK. (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 264 NOTICE of Service of Disclosure by Walton Jones, Penny Jones, Ellen Summers, Stephen F. Summers, Wayne Harbour, Sherrod Willette, Mary Willette, Charles J. Linkey, Joyce A. Linkey, Dale M. Hill, Sr, Paul Gloyer, Thomas L. Arnold, Constance Gloyer, Chet Carter, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Ann C. Arnold, David Pepperman (Wyatt, Derek) |
| Filing 263 NOTICE of Service of Disclosure by All Plaintiffs (Wyatt, Derek) |
| Filing 262 NOTICE of Supplemental Authority by All Plaintiffs re #148 Response to Motion, (Attachments: #1 Exhibit 1)(Lovelace, Dewitt) |
| Filing 261 NOTICE of Supplemental Authority by All Plaintiffs re #186 Response to Motion,, (Attachments: #1 Exhibit 1)(Lovelace, Dewitt) |
| Filing 260 NOTICE of Service of Request for Admissions by E.A. Renfroe & Company, Inc (Twiford, H.) |
| Filing 259 MOTION to Quash Subpoena (Docs 204-2 and 204-3), MOTION for Protective Order by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Spragins, Hal) |
| Filing 258 NOTICE of Issuance of Subpoena Duces Tecum to World Class, Inc. and Darrell Jones by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-B)(Lewis, Goodloe) |
| Filing 257 RESPONSE in Support re #196 MOTION to Strike Affidavits of Derek Wyatt (149-2; 186-23) filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 8-10 a, #2 Exhibit 8-10 b)(Spragins, Hal) |
| Filing 256 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| DOCKET ANNOTATION as to #255. This memorandum in support should have been linked to the motion (#254) to strike. The clerk's office will correct the links so they show up correctly on the Judge's pending motion list. (wld) |
| Filing 255 MEMORANDUM IN SUPPORT re #207 Motion to Strike Modified on 2/27/2008 to correct links and docket text(wld). |
| Filing 254 MOTION to Strike #207 Reply to Response to Motion, to Disqualify the Barrett Law Office, P.A., Nutt & McAlister, PLLC, the Lovelace Law Firm, P.A., Hesse & Butterworth, PLLC, and the Katrina Litigation Group by All Plaintiffs (Lovelace, Dewitt) |
| Filing 253 Joinder by State Farm Mutual Automobile Insurance Company to #245 Memorandum in Support of Motion filed by State Farm Fire and Casualty Company, #244 MOTION to Compel Deposition Answers from Barbara Nugent filed by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 252 Subpoena Returned EXECUTED as to LARRY R. BOYD. (Wyatt, Derek) |
| DOCKET ANNOTATION as to # 251 : this document contained an error and counsel will re-file. (avm) |
| Filing 251 ** DISREGARD - SEE DOCKET ENTRY # 253 ** Joinder by State Farm Mutual Automobile Insurance Company to #244 MOTION to Compel Deposition Answers from Barbara Nugent filed by State Farm Fire and Casualty Company (Moore, Sherrie) Modified on 2/26/2008 (avm). |
| Filing 250 Joinder by E.A. Renfroe & Company, Inc to #245 Memorandum in Support of Motion filed by State Farm Fire and Casualty Company, #244 MOTION to Compel Deposition Answers from Barbara Nugent filed by State Farm Fire and Casualty Company (Twiford, H.) |
| Filing 249 Subpoena Returned EXECUTED as to DOUGLAS HOBBY. (Wyatt, Derek) |
| Filing 248 Subpoena Returned EXECUTED as to MISSISSIPPI INSURANCE DEPARTMENT. (Wyatt, Derek) |
| DOCKET ANNOTATION as to #246. Counsel is reminded that documents filed in this case should reflect "Southern Division" Attorney is NOT required to re-file. (wld) |
| Filing 247 NOTICE of Service of Disclosure by E.A. Renfroe & Company, Inc (Twiford, H.) |
| Filing 246 RESPONSE to Motion re #210 MOTION for Leave to File Excess Pages In the Reply in Further Support of the Motion to Disqualify filed by Glenda Shows (Barrett, Don) |
| Filing 245 MEMORANDUM in Support re #244 MOTION to Compel Deposition Answers from Barbara Nugent filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1-4)(Spragins, Hal) |
| Filing 244 MOTION to Compel Deposition Answers from Barbara Nugent by State Farm Fire and Casualty Company (Spragins, Hal) |
| DOCKET ANNOTATION as to #237 - Attorney is advised for future filings to file this document as a notice of service of disclosure. (event code can be found under discovery documents) (PKS) |
| Filing 243 NOTICE of Service of Request for Admissions by Glenda Shows (Wyatt, Derek) |
| Filing 242 NOTICE of Service of Request for Admissions by Chet Carter (Wyatt, Derek) |
| Filing 241 NOTICE of Service of Request for Admissions by Jeffrey Pickich (Wyatt, Derek) |
| Filing 240 NOTICE of Service of Request for Admissions by Ronald E. Nugent, Barbara P. Nugent (Wyatt, Derek) |
| Filing 239 NOTICE of Service of Request for Admissions by Charles J. Linkey, Joyce A. Linkey (Wyatt, Derek) |
| Filing 238 NOTICE of Service of Request for Admissions by Ellen Summers, Stephen F. Summers (Wyatt, Derek) |
| Filing 237 NOTICE OF SERVICE OF DOCUMENTS by Ginger Thackrey, Debra Joiner (Wyatt, Derek) |
| Filing 236 Joinder by State Farm Mutual Automobile Insurance Company to #217 MOTION to Amend/Correct #57 Scheduling Order,,, Set/Clear Flags,, filed by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 235 NOTICE of Issuance of Subpoena Duces Tecum to Forensic by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A)(Spragins, Hal) |
| Filing 234 NOTICE of Service of Request for Admissions by Wayne Harbour (Wyatt, Derek) |
| Filing 233 NOTICE of Service of Request for Admissions by Sandra Simpson (Wyatt, Derek) |
| Filing 232 NOTICE of Service of Request for Admissions by Stephen P. Thompson, Patricia B. Thompson (Wyatt, Derek) |
| Filing 231 NOTICE of Service of Request for Admissions by Ginger Thackrey, Debra Joiner (Wyatt, Derek) |
| Filing 230 NOTICE of Service of Request for Admissions by Walton Jones, Penny Jones (Wyatt, Derek) |
| Filing 229 NOTICE of Service of Request for Admissions by Sherrod Willette, Mary Willette (Wyatt, Derek) |
| Filing 228 NOTICE of Service of Request for Admissions by David Pepperman (Wyatt, Derek) |
| Filing 227 NOTICE of Service of Request for Admissions by Ted Thomas, Donna Thomas (Wyatt, Derek) |
| Filing 226 NOTICE of Service of Request for Admissions by Alan Lipski (Wyatt, Derek) |
| Filing 225 NOTICE of Service of Request for Admissions by Craig Faron Troub, Marion Troub (Wyatt, Derek) |
| Filing 224 NOTICE of Service of Request for Admissions by Dale M. Hill, Sr (Wyatt, Derek) |
| Filing 223 NOTICE of Service of Request for Admissions by Paul Gloyer, Constance Gloyer (Wyatt, Derek) |
| Filing 222 NOTICE of Service of Request for Admissions by Michael Heitzmann, Patricia Heitzmann (Wyatt, Derek) |
| Filing 221 NOTICE of Service of Request for Admissions by Robert C. Givens (Wyatt, Derek) |
| Filing 220 NOTICE of Service of Request for Admissions by Thomas L. Arnold, Ann C. Arnold (Wyatt, Derek) |
| Filing 219 RESPONSE to Motion re #196 MOTION to Strike Affidavits of Derek Wyatt (149-2; 186-23) filed by Glenda Shows (Attachments: #1 Exhibit Brian Ford Depo Excertps, #2 Exhibit Affidavit of Brian Ford, #3 Exhibit Affidavit of Zach Butterworth)(Barrett, Don) |
| Filing 218 Joinder by State Farm Mutual Automobile Insurance Company to #196 MOTION to Strike Affidavits of Derek Wyatt (149-2; 186-23) filed by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 217 MOTION to Amend/Correct #57 Scheduling Order,,, Set/Clear Flags,, by State Farm Fire and Casualty Company (Attachments: #1 Exhibit A-C)(Spragins, Hal) |
| Filing 216 NOTICE to Take Deposition of LARRY R. BOYD by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 215 NOTICE OF INTENT TO ISSUE AND SERVE SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena)(Wyatt, Derek) |
| Filing 214 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 213 NOTICE of Service of Documents by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 212 NOTICE to Take Deposition of PHILIP DAVIS by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 211 AFFIDAVIT re #129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group by State Farm Fire and Casualty Company (Spragins, Hal) |
| DOCKET ANNOTATION as to #207 and #209. Advising attorneys that because these documents contain case law and based on the title, the code "memorandum in support of motion" should have been used when. Also, as to #209. A certificate of service is still a requirement when filing documents electronically. Attorneys are not required to refile. (RLW) |
| Filing 210 MOTION for Leave to File Excess Pages In the Reply in Further Support of the Motion to Disqualify by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 209 REPLY to Response to Motion re #130 Memorandum in Support, #129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group, #148 Response to Motion, filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 49, #2 Exhibit 50, #3 Exhibit 51, #4 Exhibit 52, #5 Exhibit 53, #6 Exhibit 54, #7 Exhibit 55, #8 Exhibit 56, #9 Exhibit 57, #10 Exhibit 58, #11 Exhibit 59, #12 Exhibit 60)(Spragins, Hal) |
| Filing 208 NOTICE to Take Deposition of PHILIP DAVIS by All Plaintiffs (Wyatt, Derek) |
| Filing 207 REPLY to Response to Motion re #186 Response to Motion,, filed by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Koons - PHV, Erik) |
| Filing 206 NOTICE to Take Deposition of DAVID HADDOCK by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 205 NOTICE OF INTENT TO ISSUE AND SERVE SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena)(Wyatt, Derek) |
| Filing 204 NOTICE OF INTENT TO ISSUE AND SERVICE SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena, #3 Exhibit 1-3 to Ex. A to Subpoena)(Wyatt, Derek) |
| Filing 203 NOTICE to Take Deposition of DOUGLAS HOBBY by All Plaintiffs (Attachments: #1 Exhibit A)(Wyatt, Derek) |
| Filing 202 NOTICE OF INTENT TO ISSUE AND SERVE SUPBOENA DUCES TECUM by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena)(Wyatt, Derek) |
| Filing 201 NOTICE to Take Deposition of Gigner Thackery by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 200 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
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TEXT ONLY ORDER granting #199 Motion for Extension of Time to File Response/Reply. Replies due by 2/13/2008 Signed by Magistrate Judge Linda R. Anderson on February 11, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 199 MOTION for Extension of Time to File Response/Reply as to #186 Response to Motion,, by E.A. Renfroe & Company, Inc (Koons - PHV, Erik) |
| Filing 198 NOTICE of Service of Revised Privilege Log by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 197 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Moore, Sherrie) |
| Filing 196 MOTION to Strike Affidavits of Derek Wyatt (149-2; 186-23) by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1-7)(Spragins, Hal) |
| Filing 195 NOTICE of Service of Response to Request for Production by State Farm Mutual Automobile Insurance Company (McArthur, Margaret) |
| Filing 194 NOTICE of Service of Response to Interrogatories by State Farm Mutual Automobile Insurance Company (McArthur, Margaret) |
| Filing 193 NOTICE of Service of Response to Request for Production by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 192 NOTICE of Service of Response to Interrogatories by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 191 NOTICE to Take Deposition of PHILIP DAVIS by All Plaintiffs (Wyatt, Derek) |
| Filing 190 NOTICE OF ISSUANCE OF SUBPOENA by All Plaintiffs (Attachments: #1 Exhibit A to Notice, #2 Exhibit A to Subpoena)(Wyatt, Derek) |
| Filing 189 NOTICE That Plaintiffs' Response to State Farm Fire & Casualty's Motion to Disqualify Applies to State Farm Mutual's Joinder in that Motion by All Plaintiffs re #119 Joinder, (Lovelace, Dewitt) |
| Filing 188 NOTICE OF SERVICE OF DOCUMENTS by Ted Thomas, Donna Thomas (Wyatt, Derek) |
| Filing 187 NOTICE OF SERVICE OF DOCUMENTS by Sandra Simpson (Wyatt, Derek) |
| Filing 186 RESPONSE to Motion re #129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group filed by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24)(Lovelace, Dewitt) |
| Filing 185 NOTICE OF SERVICE OF DOCUMENTS by Stephen P. Thompson, Patricia B. Thompson (Wyatt, Derek) |
| DOCKET ANNOTATION as to #182. Advising attorney's office that in the future, to include the correct judge's initials WHB-LRA after the case number on all pleadings. (RLW) |
| DOCKET ANNOTATION as to #183. Attorney's office is advised to log in under Gary Yarborough's pin number and file this Notice of Appearance on his behalf. Also, the judge's initials and case number on pleadings is incorrect. Attorney is advised to include the correct initials of WHB-LRA; and case number on all future pleadings. (RLW) |
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TEXT ONLY ORDER granting #182 Motion to Appear Pro Hac Vice of JOHN CONGEYER as co-counsel for plaintiffs upon the payment of the appropriate fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Magistrate Judge Linda R. Anderson on February 1, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Pro Hac Vice fee paid for John Crongeyer receipt number 05380000000000912094 $ 100 (Lovelace, Dewitt) |
| Minute Entry for proceedings held before Magistrate Judge Linda R. Anderson: Telephone Conference held on 2/1/2008. Participants: Mary E. McAlister, counsel for plaintiffs; and Harry Allen, counsel for State Farm. Counsel for the parties had a dispute during depositions that were being taken in this case. Called for the Court's assistance. (WG) |
| Filing 184 NOTICE of Appearance by Stephen W. Dummer on behalf of State Farm Mutual Automobile Insurance Company (Dummer, Stephen) |
| Filing 183 NOTICE of Appearance by Alfred Zachariah Butterworth on behalf of All Plaintiffs (Butterworth, Alfred) |
| Filing 182 MOTION for John Crongeyer to Appear Pro Hac Vice by All Plaintiffs (Attachments: #1 Affidavit, #2 Exhibits 1 and 2)(Lovelace, Dewitt) |
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TEXT ONLY ORDER granting unopposed #158 Motion for Extension of Time to File Response/Reply re #129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group. Replies due by 2/13/2008. Signed by Magistrate Judge Linda R. Anderson on January 31, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 181 NOTICE of Additional Recording Method by Ginger Thackrey re #177 Notice to Take Deposition (McAlister, Mary) |
| Filing 180 NOTICE of Additional Recording Method by Lisa Harbour re #175 Notice to Take Deposition (McAlister, Mary) |
| Filing 179 NOTICE of Additional Recording Method by Wayne Harbour re #176 Notice to Take Deposition (McAlister, Mary) |
| Filing 178 NOTICE of Appearance by Dewitt M. Lovelace on behalf of All Plaintiffs (Lovelace, Dewitt) |
| Filing 177 NOTICE to Take Deposition of Ginger Thackery (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 176 NOTICE to Take Deposition of Wayne Harbour (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 175 NOTICE to Take Deposition of Lisa Harbour (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
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TEXT ONLY ORDER granting #141 Motion for Extension of Time to File. Signed by Magistrate Judge Linda R. Anderson on 1/30/08. NO FURTHER WRITTEN ORDER SHALL FOLLOW. (CC)
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TEXT ONLY ORDER granting #138 Motion for Extension of Time. Signed by Magistrate Judge Linda R. Anderson on 1/30/08. NO FURTHER WRITTEN ORDER SHALL FOLLOW. (CC)
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| Filing 174 NOTICE of Additional Recording Method by Ted Thomas re #163 Notice to Take Deposition (McAlister, Mary) |
| Filing 173 NOTICE of Additional Recording Method by Donna Thomas re #159 Notice to Take Deposition (McAlister, Mary) |
| Filing 172 NOTICE of Additional Recording Method by Sandra Simpson re #161 Notice to Take Deposition (McAlister, Mary) |
| Filing 171 NOTICE of Additional Recording Method by Patricia B. Thompson re #160 Notice to Take Deposition (McAlister, Mary) |
| Filing 170 NOTICE of Additional Recording Method by Stephen P. Thompson re #162 Notice to Take Deposition (McAlister, Mary) |
| Filing 169 NOTICE of Additional Recording Method by Ronald E. Nugent re #153 Notice to Take Deposition (McAlister, Mary) |
| Filing 168 NOTICE of Additional Recording Method by Barbara P. Nugent re #152 Notice to Take Deposition (McAlister, Mary) |
| Filing 167 NOTICE OF SERVICE OF DOCUMENTS by Stephen P. Thompson, Patricia B. Thompson (Wyatt, Derek) |
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TEXT ONLY ORDER granting #165 Motion for Leave to File Excess Pages of not more than ten. Signed by Magistrate Judge Linda R. Anderson on January 29, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 166 NOTICE OF SERVICE OF DOCUMENTS by Ronald E. Nugent, Barbara P. Nugent (Wyatt, Derek) |
| Filing 165 MOTION for Leave to File Excess Pages by E.A. Renfroe & Company, Inc (Twiford, H.) |
| DOCKET ANNOTATION as to #164. Advising attorney's office that in the future, when docketing a subpoena that has a completed proof of service, the correct event code to use is "subpoena returned." Attorney's office is not required to refile. (RLW) |
| Filing 164 PROOF OF SERVICE OF SUBPOENA by E.A. Renfroe & Company, Inc on Forensic Analysis & Engineering Corp. (Twiford, H.) |
| Filing 163 NOTICE to Take Deposition of Theodore Thomas (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 162 NOTICE to Take Deposition of Steve Thompson (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 161 NOTICE to Take Deposition of Sandra Simpson (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 160 NOTICE to Take Deposition of Patricia Thompson (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 159 NOTICE to Take Deposition of Donna Thomas (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 158 MOTION for Extension of Time to File Response/Reply as to #148 Response to Motion, by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 157 NOTICE OF ADDITIONAL RECORDING METHOD PURSUANT TO RULE 30(b)(3)(B) by Robert C. Givens re #135 Notice to Take Deposition (Wyatt, Derek) |
| Filing 156 NOTICE OF ADDITIONAL RECORDING METHOD PURSUANT TO RULE 30(b)(3)(B) by Glenda Shows re #121 Notice to Take Deposition (Wyatt, Derek) |
| Filing 155 NOTICE OF SERVICE OF DOCUMENTS by Glenda Shows (Wyatt, Derek) |
| Filing 154 NOTICE OF SERVICE OF DOCUMENTS by Robert C. Givens (Wyatt, Derek) |
| Filing 153 NOTICE to Take Deposition of Ronald Nugent (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 152 NOTICE to Take Deposition of Barbara Nugent (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 151 NOTICE of Service of Request for Production by State Farm Fire and Casualty Company (Spragins, Hal) |
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TEXT ONLY ORDER granting Unopposed #144 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Linda R. Anderson on 1/18/08. NO FURTHER WRITTEN ORDER SHALL FOLLOW. (CC)
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| Filing 150 ATTACHMENT re #148 Response to Motion, to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm, P.A. by All Plaintiffs (Attachments: #1 Exhibit 13, #2 Exhibit 14, #3 Exhibit 15, #4 Exhibit 16, #5 Exhibit 17, #6 Exhibit 18, #7 Exhibit 19, #8 Exhibit 20, #9 Exhibit 21, #10 Exhibit 22)(Lovelace, Dewitt) |
| Filing 149 ATTACHMENT re #148 Response to Motion, to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm, P.A. by All Plaintiffs (Attachments: #1 Exhibit 7, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12)(Lovelace, Dewitt) |
| Filing 148 RESPONSE to Motion re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm filed by All Plaintiffs (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Lovelace, Dewitt) |
| Filing 147 NOTICE of Service of Interrogatories by E.A. Renfroe & Company, Inc (Twiford, H.) |
| Filing 146 NOTICE of Service of Request for Production by E.A. Renfroe & Company, Inc (Twiford, H.) |
| Filing 145 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| Pro Hac Vice fee paid by Kyle S. Cohen $ 100, receipt number B027359 (AVM) |
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TEXT ONLY ORDER granting #143 Motion to Appear Pro Hac Vice of KYLE S. COHEN as co-counsel for E.A. Renfroe & Company, Inc., Gene Renfroe and Jana Renfroe upon the payment of the appropriate fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Magistrate Judge Linda R. Anderson on January 15, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 144 MOTION for Extension of Time to File Response/Reply as to #129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group by All Plaintiffs (Barrett, Don) |
| Filing 143 MOTION for Kyle S. Cohen to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Filing 142 NOTICE OF SERVICE OF DOCUMENTS by Michael Heitzmann, Patricia Heitzmann (Wyatt, Derek) |
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TEXT ONLY ORDER granting #139 Motion to Appear Pro Hac Vice of NIKOLE R. SALATA;and granting #140 Motion to Appear Pro Hac Vice of SONIA W. MURPHY as co-counsel herein upon the payment of the appropriate filing fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Judge Linda R. Anderson on January 11, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Pro Hac Vice fee paid by Nikole R Salata $ 100, receipt number B027330 ; Sonia W. Murphy $ 100, receipt number B027330. (AVM) |
| Filing 141 MOTION for Extension of Time to File Response/Reply as to #78 Notice of Service of Interrogatories, #79 Notice of Service of Request for Production by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 140 MOTION for Sonia W. Murphy to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Filing 139 MOTION for Nikole R. Salata to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Filing 138 MOTION for Extension of Time to File Response/Reply as to #78 Notice of Service of Interrogatories, #79 Notice of Service of Request for Production by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 137 NOTICE of Service of Response to Request for Production by E.A. Renfroe & Company, Inc (Walker - PHV, Joseph) |
| Filing 136 NOTICE of Service of Response to Interrogatories by E.A. Renfroe & Company, Inc (Walker - PHV, Joseph) |
| Filing 135 NOTICE to Take Deposition of Robert Givens (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
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TEXT ONLY ORDER granting #131 Motion to Withdraw as Attorney of Marshall Smith as one of the attorneys representing plaintiffs. Signed by Judge Linda R. Anderson on January 9, 2008. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 134 NOTICE to Take Deposition of Patricia Heitzmann by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 133 NOTICE to Take Deposition of Michael Heitzmann by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 132 NOTICE to Take Deposition of Alan Lipski by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 131 MOTION to Withdraw as Attorney by Glenda Shows (Smith, Marshall) |
| Filing 130 MEMORANDUM IN SUPPORT re #129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group filed by E.A. Renfroe & Company, Inc (Walker - PHV, Joseph) |
| Filing 129 MOTION Motion to Disqualify The Barrett Law Office, P.A., Nutt & McAllister, PLLC, The Lovelace Firm, Hesse & Butterworth, PLLC and The Katrina Litigation Group by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7#8 Exhibit 8#9 Exhibit 9#10 Exhibit 10#11 Exhibit 11#12 Exhibit 12#13 Exhibit 13#14 Exhibit 14#15 Exhibit 15#16 Exhibit 16#17 Exhibit 17#18 Errata 18#19 Exhibit 19#20 Exhibit 20#21 Exhibit 20-A#22 Exhibit 21#23 Exhibit 22#24 Exhibit 23#25 Exhibit 24#26 Exhibit 25#27 Exhibit 26#28 Exhibit 27#29 Exhibit 28)(Walker - PHV, Joseph) |
| Filing 128 NOTICE OF SERVICE OF DOCUMENTS by Alan Lipski (Wyatt, Derek) |
| Pro Hac Vice fee paid by Erik T. Koons $ 100, receipt number B027273 (AVM) |
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TEXT ONLY ORDER granting #127 Motion to Appear Pro Hac Vice of ERIK T. KOONS as co-counsel upon the payment of the appropriate fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Judge Linda R. Anderson on December 28, 2007. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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TEXT ONLY ORDER granting unopposed #126 Motion for Extension of Time to File Response/Reply re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm. Response due by 1/3/2008. Signed by Judge Linda R. Anderson on December 28, 2007. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| DOCKET ANNOTATION as to Text Only Order granting unopposed #126 Motion for Extension of Time should have set response date for 1/17/2008. (WG) |
| Filing 127 MOTION for Erik T. Koons to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Filing 126 MOTION for Extension of Time to File Response/Reply as to #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by All Plaintiffs (Barrett, Don) |
| Filing 125 Rebuttal re #85 Response in Opposition to Motion for Leave to Amend Complaint filed by All Plaintiffs (Barrett, Don) |
| Filing 124 Rebuttal re #86 Response in Opposition to Motion filed by All Plaintiffs (Barrett, Don) |
| Filing 123 Rebuttal re #82 Response in Opposition, filed by All Plaintiffs (Barrett, Don) |
| Filing 122 NOTICE of Service of Response to Request for Production by All Plaintiffs (McAlister, Mary) |
| Filing 121 NOTICE to Take Deposition of Glenda Shows (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 120 NOTICE of Service of Response to Interrogatories by David Pepperman (McAlister, Mary) |
| Filing 119 Joinder by State Farm Mutual Automobile Insurance Company to #98 Memorandum in Support of Motion, filed by State Farm Fire and Casualty Company, #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm filed by State Farm Fire and Casualty Company (Allen, Harry) |
| Filing 118 NOTICE of Service of Response to Interrogatories by Sherrod Willette, Mary Willette (McAlister, Mary) |
| Filing 117 NOTICE of Service of Response to Interrogatories by Craig Faron Troub, Marion Troub (McAlister, Mary) |
| Filing 116 NOTICE of Service of Response to Interrogatories by Stephen P. Thompson, Patricia B. Thompson (McAlister, Mary) |
| Filing 115 NOTICE of Service of Response to Interrogatories by Ted Thomas, Donna Thomas (McAlister, Mary) |
| Filing 114 NOTICE of Service of Response to Interrogatories by Ginger Thackrey, Debra Joiner (McAlister, Mary) |
| Filing 113 NOTICE of Service of Response to Interrogatories by Ellen Summers, Stephen F. Summers (McAlister, Mary) |
| Filing 112 NOTICE of Service of Response to Interrogatories by Sandra Simpson (McAlister, Mary) |
| Filing 111 NOTICE of Service of Response to Interrogatories by Glenda Shows (McAlister, Mary) |
| Filing 110 NOTICE of Service of Response to Interrogatories by Jeffrey Pickich (McAlister, Mary) |
| Filing 109 NOTICE of Service of Response to Interrogatories by Ronald E. Nugent, Barbara P. Nugent (McAlister, Mary) |
| Filing 108 NOTICE of Service of Response to Interrogatories by Alan Lipski (McAlister, Mary) |
| Filing 107 NOTICE of Service of Response to Interrogatories by Charles J. Linkey, Joyce A. Linkey (McAlister, Mary) |
| Filing 106 NOTICE of Service of Response to Interrogatories by Walton Jones, Penny Jones (McAlister, Mary) |
| Filing 105 NOTICE of Service of Response to Interrogatories by Dale M. Hill, Sr (McAlister, Mary) |
| Filing 104 NOTICE of Service of Response to Interrogatories by Michael Heitzmann, Patricia Heitzmann (McAlister, Mary) |
| Filing 103 NOTICE of Service of Response to Interrogatories by Wayne Harbour (McAlister, Mary) |
| Filing 102 NOTICE of Service of Response to Interrogatories by Paul Gloyer, Constance Gloyer (McAlister, Mary) |
| Filing 101 NOTICE of Service of Response to Interrogatories by Robert C. Givens (McAlister, Mary) |
| Filing 100 NOTICE of Service of Response to Interrogatories by Chet Carter (McAlister, Mary) |
| Filing 99 NOTICE of Service of Response to Interrogatories by Thomas L. Arnold, Ann C. Arnold (McAlister, Mary) |
| DOCKET ANNOTATION as to # 92 - # 97 : these docket entries are incorrect in that the attachments are to #98 Memorandum in Support, and should not have been linked to the Motion to Disqualify. Counsel has correctly linked the Memorandum to these exhibits. (AVM) |
| Filing 98 MEMORANDUM in Support re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm, #96 Attachment, #94 Attachment, #95 Attachment, #92 Attachment, #97 Attachment, #93 Attachment, filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 97 ATTACHMENT re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 41#2 Exhibit 42#3 Exhibit 43#4 Exhibit 44#5 Exhibit 45#6 Exhibit 46#7 Errata 47#8 Exhibit 48)(Spragins, Hal) |
| Filing 96 ATTACHMENT re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 31#2 Exhibit 32#3 Exhibit 33#4 Exhibit 34#5 Exhibit 35 (part 1 of 2)#6 Exhibit 35 (part 2 of 2)#7 Exhibit 36 (part 1 of 2)#8 Exhibit 36 (part 2 of 2)#9 Exhibit 37#10 Exhibit 38#11 Exhibit 39#12 Exhibit 40)(Spragins, Hal) |
| Filing 95 ATTACHMENT re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 25 (part 1 of 2)#2 Exhibit 25 (part 2 of 2)#3 Exhibit 26 (part 1 of 2)#4 Exhibit 26 (part 2 of 2)#5 Exhibit 27#6 Exhibit 28#7 Exhibit 29#8 Exhibit 30)(Spragins, Hal) |
| Filing 94 ATTACHMENT re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 16#2 Exhibit 17#3 Exhibit 18#4 Exhibit 19#5 Exhibit 20#6 Exhibit 21#7 Exhibit 22#8 Exhibit 23#9 Exhibit 24 (part 1 of 2)#10 Exhibit 24 (part 2 of 2))(Spragins, Hal) |
| Filing 93 ATTACHMENT re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 8#2 Exhibit 9#3 Exhibit 10#4 Exhibit 11#5 Exhibit 12#6 Exhibit 13#7 Exhibit 14#8 Exhibit 15)(Spragins, Hal) |
| Filing 92 ATTACHMENT re #91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7 (part 1 of 2)#8 Exhibit 7 (part 2 of 2))(Spragins, Hal) |
| Filing 91 MOTION to Disqualify Barrett Law Office, Nutt & McAlister, Lovelace Law Firm by State Farm Fire and Casualty Company (Attachments: #1 Affidavit Affidavit of Charles Wolfram#2 Exhibit Exhibit 1 to Declaration#3 Exhibit Exhibit 2 to Declaration)(Spragins, Hal) |
| Filing 90 NOTICE to Take Deposition of Patricia Heitzmann (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 89 NOTICE to Take Deposition of Michael Heitzmann (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 88 NOTICE to Take Deposition of Alan Lipski (renotice) by State Farm Fire and Casualty Company (Spragins, Hal) |
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TEXT ONLY ORDER finding as moot #84 Motion to Appear Pro Hac Vice; and granting #87 Motion to Appear Pro Hac Vice of CATHERINE JEAN SERAFIN as co-counsel for E.A. Renfroe & Company, Inc., Gene Renfroe and Jana Renfroe upon the payment of the appropriate fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Judge Linda R. Anderson on December 18, 2007. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 87 Amended MOTION for Catherine Jean Serafin to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Pro Hac Vice fee paid by Catherine Serafin, $ 100, receipt number B027220 (AVM) |
| Filing 86 RESPONSE in Opposition re #64 MOTION to Amend/Correct filed by State Farm Fire and Casualty Company (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6)(Spragins, Hal) |
| Filing 85 RESPONSE in Opposition re #64 MOTION to Amend/Correct filed by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Twiford, H.) |
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TEXT ONLY ORDER temporarily denying #84 Motion to Appear Pro Hac Vice of Catherine Jean Serafin until the Certificate of Good Standing is filed as an attachment to the affidavit herein. Signed by Judge Linda R. Anderson on December 14, 2007. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 84 MOTION for Catherine Jean Serafin to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc (Attachments: #1 Exhibit A)(Twiford, H.) |
| DOCKET ANNOTATION as to # 83 : this document is incomplete and should be re-filed. (AVM) |
| Filing 83 NOTICE to Take Deposition of All Plaintiffs by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 82 Response in Opposition re #64 MOTION to Amend/Correct by All Plaintiffs (Attachments: # 1 Exhibit part 1# 2 Exhibit part 2# 3 Exhibit part 3# 4 Exhibit part 4)(Wyatt, Derek) filed by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 81 NOTICE to Take Deposition of All Plaintiffs by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 80 REPLY to Response to Motion re #32 MOTION to Dismiss filed by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 79 NOTICE of Service of Request for Production by All Plaintiffs (Wyatt, Derek) |
| Filing 78 NOTICE of Service of Interrogatories by All Plaintiffs (Wyatt, Derek) |
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Filing 77
ORDER granting #66 Motion to Stay Consideration of Dispositive Motions. Resolution of the dispositive motions previously filed by Defendants shall be stayed pending a decision on Plaintiffs' Motion to Amend Complaint; granting #69 Motion to Expedite; denying as moot #74 Motion for Extension of Time to File Response; denying as moot #75 Motion for Extension of Time to File Response. Signed by Judge William H. Barbour Jr. on 12-05-07 (Lewis, Nijah)
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TEXT ONLY ORDER granting #76 Motion to Withdraw as Attorney. Attorney Richard F. Scruggs, the Scruggs Law Firm and all partners and employee attorneys who have entered an appearance herein are terminated. Signed by Judge Linda R. Anderson on December 5, 2007. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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| Filing 76 MOTION to Withdraw as Attorney (the Scruggs Law Firm) by All Plaintiffs (Backstrom, Sidney) |
| DOCKET ANNOTATION as to # 75 : this motion includes a re-filing of docket entry #74 ; counsel does NOT need to re-file. (AVM) |
| Filing 75 Consent MOTION for Extension of Time to File Response/Reply as to #34 MOTION to Dismiss by All Plaintiffs (Barrett, Don) |
| Filing 74 Consent MOTION for Extension of Time to File Response/Reply as to #25 MOTION for Judgment on the Pleadings MOTION to Strike #1 Complaint,, (Various Allegations) by All Plaintiffs (Barrett, Don) |
| Filing 73 Response in Opposition re #32 MOTION to Dismiss by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) filed by All Plaintiffs (Attachments: #1 Exhibit)(Barrett, Don) |
| Filing 72 Joinder by State Farm Mutual Automobile Insurance Company to #70 Response to Motion filed by State Farm Fire and Casualty Company (Allen, Harry) |
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Filing 71
ORDER OF DISMISSAL. Forensic Analysis & Engineering Corp. and Robert K. Kochan terminated. Signed by Judge William H. Barbour Jr. on 11-29-07 (Lewis, Nijah)
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| Filing 70 RESPONSE to Motion re #69 MOTION to Expedite Consideration of Plaintiffs' Motion to Stay filed by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 69 MOTION to Expedite Consideration of Plaintiffs' Motion to Stay by All Plaintiffs (Barrett, Don) |
| Filing 68 MEMORANDUM in Support re #64 MOTION to Amend/Correct filed by All Plaintiffs (Wyatt, Derek) |
| DOCKET ANNOTATION as to # 65 : this is a memorandum in support of the motion to amend/correct, and needs to be re-filed using the correct docket event of memorandum in support, and linked to the motion ; the Clerk's office has termed the duplicate motion created by the incorrect filing of this memorandum as a motion. (AVM) |
| Filing 67 MEMORANDUM IN SUPPORT re #66 MOTION to Stay Consideration of Defendants' Motions to Dismiss filed by All Plaintiffs (Barrett, Don) |
| Filing 66 MOTION to Stay Consideration of Defendants' Motions to Dismiss by All Plaintiffs (Barrett, Don) |
| Filing 65 MOTION to Amend/Correct #64 MOTION to Amend/Correct by All Plaintiffs (Wyatt, Derek) |
| Filing 64 MOTION to Amend/Correct by All Plaintiffs (Attachments: #1 Exhibit part 1#2 Exhibit part 2#3 Exhibit part 3#4 Exhibit part 4)(Wyatt, Derek) |
| Filing 63 NOTICE of Service of Disclosure by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Twiford, H.) |
| Filing 62 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| Pro Hac Vice fee paid by James Francis Hibey $ 100, receipt number B027083, and by Joseph Walker $ 100, receipt number B027084. (AVM) |
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TEXT ONLY ORDER granting #60 Motion to Appear Pro Hac Vice of JAMES FRANCIS HIBEY;and granting #61 Motion to Appear Pro Hac Vice of JOSEPH WALKER as co-counsel for E. A. Renfroe & Company, Inc., Gene Renfroe and Jana Renfroe upon the payment of the appropriate fee to the Clerk of the Court and completion of registration for electronic filing. Signed by Judge Linda R. Anderson on November 15, 2007. NO FURTHER WRITTEN ORDER SHALL BE ISSUED. (WG)
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TEXT ONLY ORDER granting State Farm Fire and Casualty Company's #43 Motion for Leave to File Excess Pages with respect to its Motion for Judgment on the Pleadings and to Strike. The original and reply memoranda in connection therewith shall not exceed a total of 60 pages. The Plaintiffs shall be allowed the same number of total pages for their memorandum in response to the Motion for Judgment on the Pleadings and to Strike. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Judge William H. Barbour Jr. on 11-15-07 (Lewis, Nijah)
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| Filing 61 MOTION for Joseph Walker to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Filing 60 MOTION for James Francis Hibey to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
| Filing 59 NOTICE of Service of Request for Production by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 58 NOTICE of Service of Interrogatories by State Farm Fire and Casualty Company (Spragins, Hal) |
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Filing 57
SCHEDULING ORDER: CJRA Track : COMPLEX Final Pretrial Conference set for 9/12/2008 before District Judge William H. Barbour Jr.,Amended Pleadings due by 12/6/2007,Discovery due by 6/20/2008,Disclosure due by 11/23/2007,Designate Experts Plaintiff Deadline due by 3/20/2008,Designate Experts for Defendant Deadline due by 4/21/2008, Jury Trial set for trial calendar that begins on 10/20/2008 09:00 AM and ends on 10/31/2008 before District Judge William H. Barbour Jr.,Joinder of Parties due by 12/6/2007,Motions due by 7/7/2008. Signed by Judge Linda R. Anderson on November 9, 2007. (WG)
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| Filing 56 NOTICE of Settlement pending between Plaintiffs and Defendants, Forensic Analysis & Engineering Corp. and Robert K. Kochan, by Forensic Analysis & Engineering Corp., Robert K. Kochan (Platt, Kathryn) |
| Minute Entry for proceedings held before Judge Linda R. Anderson : Telephonic Case Management Conference held on 11/6/2007. Participants: Marshall Smith and Derek A. Wyatt, counsel for plaintiffs; Goodloe Lewis and Harry R. Allen, counsel for State Farm; Larry G. Canada, counsel for Forensic Analysis; and Hunter Twiford III, counsel for Renfroe. A Scheduling Order will be entered by the Court herein. (WG) |
| Filing 55 NOTICE of Service of Disclosure by All Plaintiffs (Attachments: #1 Plaintiffs' Pre-Discovery Core Disclosures)(McAlister, Mary) |
| DOCKET ANNOTATION as to # 54. Attorney's office is advised that pursuant to the Order Reassigning Case filed on 9/18/07, this case was reassigned to District Judge William H. Barbour, Jr. and Magistrate Judge Linda Anderson. All pleadings should reflect the correct judge initials after the case #. (1:07cv709 WHB-LRA) (JCH) |
| Filing 54 NOTICE of Appearance by Mary E. McAlister on behalf of all plaintiffs (McAlister, Mary) |
| Filing 53 NOTICE of Service of Disclosure by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 52 Rule 16.1(A) Initial Order Telephonic Case Management Conference set for 11/6/2007 09:00 AM before Magistrate Judge Linda R. Anderson. Telephone number for conference: 601-965-4528. (WG) |
| Pro Hac Vice fee paid by Christine Lipsey $ 100, receipt number B026804 (AVM) |
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Filing 51
ORDER REASSIGNING CASE. Case reassigned to Judge William H. Barbour, Jr and Linda R. Anderson for all further proceedings. Judge L. T. Senter, Jr, Robert H. Walker no longer assigned to case. Signed by Judge L. T. Senter Jr. on 9/18/07.(JCH)
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Filing 50
ORDER granting #49 Motion to Appear Pro Hac Vice Signed by Judge Robert H. Walker on September 18, 2007 (King, Steve)
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| DOCKET ANNOTATION as to judge's initials. To all counsel: Please be advised that this case was reassigned to Judges William H. Barbour and Linda R. Anderson. Therefore, the initials to include after the case number are WHB-LRA. (RLW) |
| Filing 49 MOTION for Christine Lipsey to Appear Pro Hac Vice by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Attachments: #1 Exhibit A)(Twiford, H.) |
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TEXT ONLY ORDER granting Plaintiffs an extension of time to file responses as to #32 #34 motions to dismiss. Responses due on or before 11/30/2007. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Judge L. T. Senter, Jr., on 09/17/2007 (kbo)
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| DOCKET ANNOTATION as to # 47 and # 48 : these returns need to be re-filed to specify the party served, and the date served, to set answer deadlines. (AVM) |
| Filing 48 SUMMONS Returned Executed by All Plaintiffs. (Wyatt, Derek) |
| Filing 47 SUMMONS Returned Executed by All Plaintiffs. (Wyatt, Derek) |
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TEXT ONLY ORDER granting Plaintiffs' unopposed #45 Motion for Extension of Time to File Response/Reply as to #29 MOTION to Strike Allegations that are Not Fraud or True Predicate Acts, #36 Memorandum in Support of Motion, #28 Memorandum in Support of Motion, #27 MOTION for Judgment on the P MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Strike Allegations that are Not Fraud or True Predicate Acts, #36 Memorandum in Support of Motion, #28 Memorandum in Support of Motion, #27 MOTION for Judgment on the P MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Strike Allegations that are Not Fraud or True Predicate Acts, #36 Memorandum in Support of Motion, #28 Memorandum in Support of Motion, #27 MOTION for Judgment on the P MOTION for Leave to File Excess Pages ; granting #45 Motion for Leave to File Excess Pages. Responses due on or before 11/30/2007; memorandum shall not exceed 60 pages. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Judge L. T. Senter, Jr., on 09/13/2007 (kbo)
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| Filing 46 NOTICE of Appearance by David Neil McCarty on behalf of Walton Jones, Penny Jones, Ellen Summers, Stephen F. Summers, Stephen P. Thompson, Patricia B. Thompson, Wayne Harbour, Sherrod Willette, Mary Willette, Robert C. Givens, Glenda Shows, Ted Thomas, Donna Thomas, Alan Lipski, Sandra Simpson, Charles J. Linkey, Joyce A. Linkey, Michael Heitzmann, Patricia Heitzmann, Dale M. Hill, Sr, Paul Gloyer, Thomas L. Arnold, Constance Gloyer, Ronald E. Nugent, Barbara P. Nugent, Chet Carter, Ginger Thackrey, Debra Joiner, Jeffrey Pickich, Craig Faron Troub, Marion Troub, Ann C. Arnold, David Pepperman (McCarty, David) |
| DOCKET ANNOTATION as to # 44 : this notice of appearance was linked only to party "All Plaintiffs" and therefore this attorney is not linked to any of the plaintiffs. If counsel wishes to appear on docket as representing the named plaintiffs, this document will need to be re-filed. (AVM) |
| Filing 45 MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Strike Allegations that are Not Fraud or True Predicate Acts, #36 Memorandum in Support of Motion, #28 Memorandum in Support of Motion, #27 MOTION for Judgment on the Pleadings, #33 Memorandum in Support, #25 MOTION for Judgment on the Pleadings MOTION to Strike #1 Complaint,, (Various Allegations), #34 MOTION to Dismiss, #32 MOTION to Dismiss, #26 Memorandum in Support of Motion, #30 Memorandum in Support of Motion, MOTION for Leave to File Excess Pages by All Plaintiffs (McCarty, David) |
| Filing 44 NOTICE of Appearance by David N. McCarty on behalf of All Plaintiffs (McCarty, David) |
| Filing 43 MOTION for Leave to File Excess Pages by State Farm Fire and Casualty Company (Spragins, Hal) |
| DOCKET ANNOTATION as to # 41 and # 42 : these returns were scanned without the front page of the summons ; without the front page the court has no real record that the summons issued is the one on which the return is being made. These returns need to be re-filed to include the full summons. (AVM) |
| Filing 42 SUMMONS Returned Executed by All Plaintiffs. Robert K. Kochan served on 7/3/2007, answer due 8/27/2007. (Wyatt, Derek) |
| Filing 41 SUMMONS Returned Executed by All Plaintiffs. Forensic Analysis & Engineering Corp. served on 7/3/2007, answer due 8/27/2007. (Wyatt, Derek) |
| Filing 40 Amended ANSWER to Complaint with Jury Demand by State Farm Fire and Casualty Company.(Spragins, Hal) |
| Filing 39 Corporate Disclosure Statement by Forensic Analysis & Engineering Corp. (Platt, Kathryn) |
| Filing 38 Corporate Disclosure Statement by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 37 Corporate Disclosure Statement by E.A. Renfroe & Company, Inc (Twiford, H.) |
| Filing 36 MEMORANDUM in Support re #34 MOTION to Dismiss filed by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Twiford, H.) |
| Filing 35 ANSWER to Complaint with Jury Demand by Forensic Analysis & Engineering Corp., Robert K. Kochan.(Platt, Kathryn) |
| Filing 34 MOTION to Dismiss by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Twiford, H.) |
| Filing 33 MEMORANDUM IN SUPPORT re #32 MOTION to Dismiss filed by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 32 MOTION to Dismiss by State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 31 NOTICE of Appearance by Kathryn Breard Platt on behalf of Forensic Analysis & Engineering Corp., Robert K. Kochan (Platt, Kathryn) |
| Filing 30 MEMORANDUM in Support re #29 MOTION to Strike Allegations that are Not Fraud or True Predicate Acts filed by Forensic Analysis & Engineering Corp., Robert K. Kochan (Canada, Larry) |
| Filing 29 MOTION to Strike Allegations that are Not Fraud or True Predicate Acts by Forensic Analysis & Engineering Corp., Robert K. Kochan (Canada, Larry) |
| Filing 28 MEMORANDUM in Support re #27 MOTION for Judgment on the Pleadings filed by Forensic Analysis & Engineering Corp., Robert K. Kochan (Canada, Larry) |
| Filing 27 MOTION for Judgment on the Pleadings by Forensic Analysis & Engineering Corp., Robert K. Kochan (Canada, Larry) |
| Filing 26 MEMORANDUM in Support re #25 MOTION for Judgment on the Pleadings MOTION to Strike #1 Complaint,, (Various Allegations) filed by State Farm Fire and Casualty Company (Attachments: #1 Appendix A)(Spragins, Hal) |
| Filing 25 MOTION for Judgment on the Pleadings, MOTION to Strike #1 Complaint,, (Various Allegations) by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 24 Corporate Disclosure Statement by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 23 ANSWER to Complaint with Jury Demand by State Farm Fire and Casualty Company.(Spragins, Hal) |
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TEXT ONLY ORDER granting the Renfroe Defendants' #22 Motion for Leave to File Excess Pages with respect to their proposed Motion to Dismiss. Said Defendants' original and reply memoranda in connection therewith shall not exceed a total of 60 pages. The Plaintiffs shall be allowed the same number of total pages for their memorandum in response to the Motion to Dismiss. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Judge L. T. Senter, Jr., on August 27, 2007. (Cochran, Ronald)
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| Filing 22 MOTION for Leave to File Excess Pages by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Norris, David) |
| Filing 21 NOTICE of Appearance by David Aaron Norris on behalf of E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Norris, David) |
| Filing 20 NOTICE of Appearance by H. Hunter Twiford, III on behalf of E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Twiford, H.) |
| Filing 19 NOTICE of Appearance by Sidney A. Backstrom on behalf of all plaintiffs (Backstrom, Sidney) |
| Filing 18 NOTICE of Appearance by Richard F. Scruggs on behalf of all plaintiffs (Scruggs, Richard) |
| Filing 17 NOTICE of Appearance by David Zach Scruggs on behalf of all plaintiffs (Scruggs, David) |
| Filing 16 NOTICE of Appearance by Michael Clark McCabe, Jr on behalf of State Farm Mutual Automobile Insurance Company (McCabe, Michael) |
| Filing 15 NOTICE of Appearance by Margaret Puckett McArthur on behalf of State Farm Mutual Automobile Insurance Company (McArthur, Margaret) |
| Filing 14 NOTICE of Appearance by Harry R. Allen on behalf of State Farm Mutual Automobile Insurance Company (Allen, Harry) |
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TEXT ONLY ORDER granting #13 Motion for Extension of Time to Answer E.A. Renfroe & Company, Inc answer due 8/27/2007; Gene Renfroe answer due 8/27/2007; Jana Renfroe answer due 8/27/2007. No further written order will issue from the Court. Signed by Judge Robert H. Walker on July 16, 2007 (King, Steve)
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| Filing 13 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe (Stephens, Robin) |
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TEXT ONLY ORDER granting #12 Motion for Extension of Time to Answer. Forensic Analysis & Engineering Corp. answer due 8/27/2007; Robert K. Kochan answer due 8/27/2007. No further written order will issue from the Court. Signed by Judge Robert H. Walker on July 11, 2007 (King, Steve)
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| Filing 12 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by All Plaintiffs, Forensic Analysis & Engineering Corp., Robert K. Kochan (Canada, Larry) |
| Filing 11 NOTICE of Appearance by Sherrie L. Moore on behalf of State Farm Mutual Automobile Insurance Company (Moore, Sherrie) |
| Filing 10 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by State Farm Fire and Casualty Company (Spragins, Hal) |
| Filing 9 NOTICE of Appearance by Hal S. Spragins on behalf of State Farm Fire and Casualty Company (Spragins, Hal) |
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TEXT ONLY ORDER granting #10 Motion for Extension of Time to Answer. State Farm Mutual Automobile Insurance Company answer due 8/27/2007; State Farm Fire and Casualty Company answer due 8/27/2007. No further written order will issue from the Court. Signed by Judge Robert H. Walker on July 9, 2007 (King, Steve)
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| Filing 8 SUMMONS Returned Executed by All Plaintiffs. Jana Renfroe served on 6/27/2007, answer due 7/17/2007. (Wyatt, Derek) |
| Filing 7 SUMMONS Returned Executed by All Plaintiffs. Gene Renfroe served on 6/27/2007, answer due 7/17/2007. (Wyatt, Derek) |
| Filing 6 SUMMONS Returned Executed by All Plaintiffs. E.A. Renfroe & Company, Inc served on 6/27/2007, answer due 7/17/2007. (Wyatt, Derek) |
| Filing 5 SUMMONS Returned Executed by All Plaintiffs. State Farm Fire and Casualty Company served on 6/22/2007, answer due 7/12/2007. (Wyatt, Derek) |
| Filing 4 SUMMONS Returned Executed by All Plaintiffs. State Farm Mutual Automobile Insurance Company served on 6/22/2007, answer due 7/12/2007. (Wyatt, Derek) |
| Filing 3 Summons Issued as to State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp., Robert K. Kochan, E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe. (AVM) |
| Filing 2 RICO Statement by All Plaintiffs (AVM) |
| Filing 1 COMPLAINT against State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Forensic Analysis & Engineering Corp., Robert K. Kochan, E.A. Renfroe & Company, Inc, Gene Renfroe, Jana Renfroe ( Filing fee $ 350, receipt number B026342), filed by All Plaintiffs. (Attachments: #1 Exhibits 1 through 47 #2 Exhibits 48 through 75 #3 Exhibits 76 through 103 #4 Exhibits 104 through 130 #5 Exhibits 131 through 154 #6 Exhibits 155 through 173 #7 Exhibits 174 through 186 #8 Civil Cover Sheet)(AVM) |
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