Levine v. Anchondo, et al
Plaintiff: Lenton J Levine, Sr
Defendant: T.K. Stanley, Inc., Ricardo Anchondo and Liberty Mutual Insurance Company
Case Number: 1:2006cv01153
Filed: November 28, 2006
Court: US District Court for the District of New Mexico
Office: Albuquerque Office
Presiding Judge: M Christina Armijo
Referring Judge: W Daniel Schneider
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 22, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2008 Opinion or Order Filing 44 ORDER by Judge M. Christina Armijo Granting #43 Joint Motion for Dismissal with Prejudice(jab)
February 22, 2008 Filing 43 Joint MOTION to Dismiss With Prejudice by T.K. Stanley, Inc.. (Allen, Ben)
January 17, 2008 Opinion or Order Filing 41 ORDER by Judge M. Christina Armijo Granting #28 Plaintiffs' Opposed Motion for Expedited Relief (jab)
January 16, 2008 Filing 40 Proposed Findings of Fact by T.K. Stanley, Inc., Liberty Mutual Insurance Company. (Allen, Ben)
January 15, 2008 Filing 39 Proposed Findings of Fact by Lenton J Levine, Sr. (Wihl, Kurt)
January 14, 2008 Filing 38 Clerk's Minutes for telephonic conference held before Judge M. Christina Armijo on 1/14/2008 (Court Reporter S. Hilton-Scheele) (jab)
January 9, 2008 Filing 37 NOTICE TELEPHONE STATUS CONFERENCE: Status Conference set for 1/14/2008 10:00 AM before District Judge M. Christina Armijo. (jc)
December 3, 2007 Opinion or Order Filing 36 ORDER by Judge M. Christina Armijo Appointing Attorney F Michael Hart as Guardian ad Litem (jab)
November 30, 2007 Filing 35 Clerk's Minutes for proceedings held before Judge M. Christina Armijo re #28 MOTION to Expedite Relief (Court Reporter S. Hilton-Scheele.) (jab)
November 26, 2007 Filing 34 NOTICE of Hearing on #28 Motion to Expedite Relief; Motion Hearing set for 11/30/2007 01:30 PM in Albuquerque - 480 Chama Courtroom before District Judge M. Christina Armijo. (jab)
November 20, 2007 Filing 33 NOTICE of Briefing Complete by Lenton J Levine, Sr re #28 MOTION to Expedite Relief: Enforce Settlement and Upon Confirmation of Funding of Settlement, To Dismiss Claims Against Defendants With Prejudice filed by Lenton J Levine, Sr (Wihl, Kurt)
November 19, 2007 Filing 32 REPLY to Response to Motion re #28 MOTION to Expedite Relief: Enforce Settlement and Upon Confirmation of Funding of Settlement, To Dismiss Claims Against Defendants With Prejudice filed by Lenton J Levine, Sr. (Attachments: #1 Exhibit Affidavit of Richard Risk#2 Exhibit Resume of Joseph Tombs#3 Exhibit Affidavit of Brad Simnacher#4 Exhibit Order Enforcing Settlement and Compelling Payment of Settlement Proceeds)(Wihl, Kurt)
November 14, 2007 Filing 31 RESPONSE in Opposition re #28 MOTION to Expedite Relief: Enforce Settlement and Upon Confirmation of Funding of Settlement, To Dismiss Claims Against Defendants With Prejudice filed by T.K. Stanley, Inc., Liberty Mutual Insurance Company. (Attachments: #1 Exhibit A - October 8, 2003 letter#2 Exhibit B - Order Approving Settlement#3 Exhibit C - Order Approving Settlement#4 Exhibit D - Order Approving Settlement#5 Exhibit E - Order Approving Settlement#6 Exhibit F - Offc Tax Policy & IRS 07-08 Priority Guidance Plan#7 Exhibit G - Single Premium Immediate Elite Annuity quotes from Mr. Simnacher dated 8-20-07#8 Exhibit H - Motion for Approval of Settlement with exhibits)(Kugler, Aaron)
November 13, 2007 Filing 30 Clerk's Minutes for proceedings held before Judge M. Christina Armijo : Telephone Status Conference held on 11/13/2007. (Court Reporter S. Hilton-Scheele.) (jab)
November 7, 2007 Filing 29 NOTICE of Hearing: Telephonic Status Conference set for 11/13/2007 10:00 AM before District Judge M. Christina Armijo. (jc)
November 6, 2007 Filing 28 MOTION to Expedite Relief: Enforce Settlement and Upon Confirmation of Funding of Settlement, To Dismiss Claims Against Defendants With Prejudice by Lenton J Levine, Sr. (Attachments: #1 Exhibit Summary of Settlelment Agreement#2 Exhibit Petition to Establish Nunez Segregated Account#3 Exhibit Order Establishing Nunez Segregated Account#4 Exhibit Settlement Trust Agreement)(Wihl, Kurt)
June 6, 2007 Opinion or Order Filing 27 ORDER by Judge W. Daniel Schneider granting #26 Motion for Extension of Time to File (mm)
June 5, 2007 Filing 26 Unopposed MOTION for Extension of Time to File Expert Witness Disclosures and Reports by Lenton J Levine, Sr. (Wihl, Kurt)
May 30, 2007 Filing 25 CERTIFICATE OF SERVICE of responses & objections to first set of request for production & privilege log by T.K. Stanley, Inc. (Kugler, Aaron) Modified docket text on 6/7/2007 (dmw)
May 17, 2007 Filing 24 CERTIFICATE OF SERVICE by Lenton J Levine, Sr Certificate of Service Re Plaintiffs' Second Supplemental Responses to Defendant's Request for Production (Wihl, Kurt)
April 30, 2007 Filing 23 CERTIFICATE OF SERVICE by Lenton J Levine, Sr re Plaintiff's 1st Set of request for production to Defendant T.K. Stanley (Webb, Spring) Modified text on 5/1/2007 (sl).
April 23, 2007 Filing 22 CERTIFICATE OF SERVICE of answer to interrogatories by Lenton J Levine, Sr Certificate of Service (Wihl, Kurt) Modified text on 4/24/2007 (sl).
April 20, 2007 Opinion or Order Filing 21 MINUTE ORDER by Judge M. Christina Armijo Pretrial Order due to Court by 5/13/2008. Call of the Calendar set for 6/5/2008 09:00 AM, Jury Selection set for 6/9/2008 09:00 AM, Jury Trial set for 6/9/2008 09:00 AM, and Pretrial Conference set for 5/6/2008 09:00 AM in Albuquerque - 480 Chama Courtroom before District Judge M. Christina Armijo. (Attachments: #1 Trial Prep)(jes)
April 20, 2007 Filing 20 CERTIFICATE OF SERVICE by Lenton J Levine, Sr Certificate of Service re Plaintiffs' Supplemental Initial Disclosures (Wihl, Kurt)
April 19, 2007 Filing 19 CERTIFICATE OF SERVICE by Lenton J Levine, Sr Re Supplemental Responses (Wihl, Kurt) Modified text on 4/20/2007 (sl)
April 18, 2007 Filing 18 CERTIFICATE OF SERVICE by Ricardo Anchondo of his Answers to Plaintiffs' First Set of Interrogatories (Sparks, Seth)
March 27, 2007 Filing 17 CERTIFICATE OF SERVICE of response to defendant's request for production by Lenton J Levine, Sr (Wihl, Kurt) Modified text on 3/28/2007 (sl)
March 23, 2007 Filing 16 CERTIFICATE OF SERVICE by Lenton J Levine, Sr of Plaintiffs Initial Disclosures (Wihl, Kurt)
March 20, 2007 Filing 15 CERTIFICATE OF SERVICE by Ricardo Anchondo of his First Set of Interrogatories and First Requests for Production of Documents to Plaintiff (Sparks, Seth)
March 19, 2007 Filing 14 CERTIFICATE OF SERVICE of first set of interrogatories by Lenton J Levine, Sr (Wihl, Kurt) Modified text on 3/21/2007 (sl).
March 15, 2007 Set/Reset Deadlines: Motions due by 10/22/2007. Pretrial Order due by 1/7/2008. (dmw) Modified on 3/26/2007 (dmw)
March 15, 2007 Opinion or Order Filing 13 SCHEDULING ORDER: by Judge W. Daniel Schneider Discovery due by 9/5/2007. Motions due by 9/14/2007. Pretrial Order due by 12/26/2007. (mm)
March 9, 2007 Filing 12 Clerk's MinutesA R-16 Scheduling Conference was held on 3/9/2007 before Judge Schneider. THIS IS A TEXT ENTRY ONLY. THERE ARE NO DOCUMENTS ATTACHED. (mm)
March 7, 2007 Filing 11 CERTIFICATE OF SERVICE by T.K. Stanley, Inc., Liberty Mutual Insurance Company of Initial Disclosures (Allen, Ben)
March 5, 2007 Filing 10 CERTIFICATE OF SERVICE by Ricardo Anchondo for his Initial Disclosures to all counsel of record served on 03/05/07 (Sparks, Seth)
February 27, 2007 Filing 9 Joint Status Report and Provisional Discovery Plan by Lenton J Levine, Sr. (Wihl, Kurt)
February 22, 2007 Filing 8 CERTIFICATE OF SERVICE of 1st interrogatories and request for production to counsel by T.K. Stanley, Inc., Liberty Mutual Insurance Company (Allen, Ben) Modified text on 2/23/2007 (sl).
January 25, 2007 Opinion or Order Filing 7 ORDER by Judge W. Daniel Schneider Scheduling Conference set for 3/9/2007 09:20 AM in Albuquerque - 720 Judge W. Daniel Schneider Chambers before Magistrate Judge W. Daniel Schneider. (mm)
January 8, 2007 Filing 6 ANSWER to Complaint For Wongful Death by Ricardo Anchondo.(Sparks, Seth)
December 28, 2006 Filing 5 ENTRY OF APPEARANCE for deft Ricardo Anchondo by Seth L. Sparks* (jm)
December 19, 2006 Filing 4 DEMAND for jury trial by defts Liberty Mutual Ins & T.K. Stanley, Inc. (nc)
December 19, 2006 Filing 3 ANSWER by defts T.K. Stanley, Inc. & Liberty Mutual Insurance Company [1-1] (nc) Modified on 12/20/2006
November 28, 2006 Filing 2 DEMAND for jury trial by plaintiff (eh)
November 28, 2006 Filing 1 COMPLAINT for wrongfrul deaths (3 Summons(es) issued) (referred to Magistrate Judge W. D. Schneider) (eh)
November 28, 2006 FILING FEE PAID: on 11/28/06 in the amount of $350.00, receipt #: 83049. (eh)

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Plaintiff: Lenton J Levine, Sr
Represented By: Elroy Simnacher
Represented By: Thomas C. Bird
Represented By: Kurt Wihl
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Defendant: T.K. Stanley, Inc.
Represented By: Ben M. Allen
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Defendant: Ricardo Anchondo
Represented By: Seth Sparks
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Defendant: Liberty Mutual Insurance Company
Represented By: Ben M. Allen
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