Barrett v. Reynolds et al
Plaintiff: M. Scott Barrett
Defendant: Thomas D. Reynolds and Early American Coin Gallery, LLC
Case Number: 8:2012cv00328
Filed: September 17, 2012
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Laurie Smith Camp
Presiding Judge: F.A. Gossett
Nature of Suit: Contract: Other
Cause of Action: 29 U.S.C. ยง 1109 Breach of Fiduciary Duties
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 27, 2014 Opinion or Order Filing 187 ORDER granting 185 Motion to Restrict Access. The Clerk of Court shall restrict access to the Court's Memorandum and Order on Defendants' Motion for Partial Summary Judgment 182 . Access to the Order shall be limited to the parties of record and the Court. Ordered by Magistrate Judge F.A. Gossett. (JSF)
May 23, 2014 Opinion or Order Filing 186 ORDER that Attorney Armen Vartian has a pending case in this court and has not paid the 2013/2014 Attorney Assessment. Within 30 days from the date of this order, Attorney Vartian is directed to pay the $20.00 fee or show cause why he is unable to do so. Show Cause Deadline set for 6/23/2014. Ordered by Chief Judge Laurie Smith Camp. (BMH)
March 24, 2014 Opinion or Order Filing 171 ORDER that Plaintiff's Motion to Compel Discovery 148 is granted, in part, and denied, in part, as set forth in this order. Defendants shall supplement their discovery responses within ten (10) days of this Order. Ordered by Magistrate Judge F.A. Gossett. (JSF)
February 27, 2014 Opinion or Order Filing 163 FOURTH AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE, granting 162 the Joint Motion to Amend. The deadlines are extended as requested. The 8/25/2014, 9:30 A.M. pretrial conference with the undersigned, and the trial before Chief Judge Laurie Smith Camp set for the week of 9/16/2014, remain as granted in Text Order 150 . Ordered by Magistrate Judge F.A. Gossett. (ARL, )
December 24, 2013 Opinion or Order Filing 143 THIRD AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE, granting the Joint Motion to Amend 142 . The pretrial conference is set for 6/20/2014 at 9:30 AM in chambers before Magistrate Judge F.A. Gossett. The jury trial is set for the week of 7/15/2014 at 8:30 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Ordered by Magistrate Judge F.A. Gossett. (ARL, )
September 25, 2013 Opinion or Order Filing 137 SECOND AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE, granting the motions of the parties 135 and 136 to amend. The Pretrial Conference is set for 4/21/2014 at 09:30 AM in Chambers before Magistrate Judge F.A. Gossett. The Jury Trial is set for 5/20/2014 at 08:30 AM in Courtroom 2, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Chief Judge Laurie Smith Camp. Ordered by Magistrate Judge F.A. Gossett. (ARL, )
May 28, 2013 Opinion or Order Filing 112 AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE, granting 111 the Joint Motion to Amend. The pretrial conference with Magistrate Judge F.A. Gossett, in chambers, is set for 1/24/2014 at 10:00 A.M. The jury trial before Chief Judge Laurie Smith Camp in Courtroom 2, at 8:30 A.M., during the week of 2/18/2014. Ordered by Magistrate Judge F.A. Gossett. (ARL, )
March 21, 2013 Opinion or Order Filing 89 ORDER granting 87 Motion to Withdraw Pamela Car as Attorney.; granting 88 Motion to Withdraw William Reinbrecht as Attorney. Ordered by Magistrate Judge F.A. Gossett. (ADB)
February 21, 2013 Opinion or Order Filing 81 ORDER granting Plaintiff M. Scott Barrett's 68 Motion for Attorney Fees. Attorney Fees are awarded to Plaintiff against Defendants Thomas D. Reynolds and Early American Coin Gallery, LLC, jointly and severally, in the amount of $1,677.50. Ordered by Chief Judge Laurie Smith Camp. (MKR)
November 15, 2012 Opinion or Order Filing 46 MEMORANDUM AND ORDER granting in part 36 Motion for TRO and 22 Motion for Preliminary Injunction. Defendants are prohibited from retaining possession or control of any of the coins subject to the consignment contract entered into between the Plaintiff and Defendants, and must return immediately to Barrett's attorneys any coins that remain in his possession or control; Within ten (10) days of this Order, the Defendants must provide Plaintiff a detailed accounting of all of the sa les of the coins subject to the consignment contract entered into between the Plaintiff and the Defendants; The Defendants must identify the escrow or trust account established for purposes of holding the sale proceeds of the coins subject to said consignment contract; The Defendants are prohibited from commingling the proceeds from the sale of the coins subject to the consignment contract entered into between the Plaintiff and the Defendants with any of the Defendants' other funds. Ordered by Chief Judge Laurie Smith Camp. (ADB)
October 30, 2012 Opinion or Order Filing 34 ORDER that the 31 Motion for TRO is denied, without prejudice; and the Defendants shall file their opposition to the Plaintiff's 22 Motion for Preliminary Injunction on or before November 13, 2012. Ordered by Chief Judge Laurie Smith Camp. (ADB)
October 25, 2012 Opinion or Order Filing 20 ORDER granting 19 Motion to Withdraw Attorney Christopher P. Welsh and the law firm of Welsh & Welsh, P.C., L.L.O. as counsel of record for Plaintiff. The Clerk shall terminate future notices to them in this matter. Ordered by Magistrate Judge F.A. Gossett. (ADB)
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Defendant: Thomas D. Reynolds
Represented By: Robert J. Kirby
Represented By: Steven G. Ranum
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Defendant: Early American Coin Gallery, LLC
Represented By: Robert J. Kirby
Represented By: Steven G. Ranum
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Plaintiff: M. Scott Barrett
Represented By: Armen R. Vartian
Represented By: M. Scott Barrett
Represented By: Christopher P. Welsh
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