Kellogg et al v. Smith et al
Plaintiff: Gene Kellogg and Eda Kellogg
Defendant: Daniel J. Smith, DDA, Inc., Brenda McGinley, International Investigators, Inc., C. Tim Wilcox and Recon Avionics, Corporation
Case Number: 1:2016cv00016
Filed: February 4, 2016
Court: US District Court for the District of North Dakota
Office: Western Office
County: McKenzie
Presiding Judge: Daniel L. Hovland
Presiding Judge: Charles S. Miller
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 19, 2018 Opinion or Order Filing 107 ORDER: Final Pretrial Conference REset for 1/14/2019 at 2:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (Previously set for 9/18/2018) (BG) Distributed on 10/19/2018. (rh)
September 17, 2018 Opinion or Order Filing 105 ORDER: The final pretrial conference set for 9/18/2018 and jury trial set for 10/01/2018 are cancelled. Both shall be rescheduled at a later date. By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed on 9/17/2018. (rh)
February 22, 2018 Opinion or Order Filing 101 AMENDED ORDER: Final Pretrial Conference set for 9/18/2018 at 2:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed on 2/22/2018. (cd)
October 27, 2017 Opinion or Order Filing 91 ORDER: The final pretrial conference set for 11/01/2017 and jury trial set for 11/13/2017 are canceled. They shall be rescheduled as necessary at a later date. By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed on 10/27/2017 (cjs).
March 28, 2017 Opinion or Order Filing 60 ORDER by Magistrate Judge Charles S. Miller, Jr. granting 56 Motion for Reconsideration. Defendants Smith and DDA shall produce the discovery information requested by plaintiffs and that is the subject of the motion to compel at Docket No. 34. (BG) Distributed to Daniel Smith on 3/28/2017 (cjs).
March 1, 2017 Opinion or Order Filing 55 ORDER by Magistrate Judge Charles S. Miller, Jr. denying 34 Motion to Compel Discovery. (BG)
December 23, 2016 Opinion or Order Filing 53 PROTECTIVE ORDER by Magistrate Judge Charles S. Miller, Jr. (BG) (Main Document 53 replaced on 12/23/2016 to attach signed Order. Regenerated NEF.) Distributed. (rh)
August 11, 2016 Opinion or Order Filing 30 ORDER: Status Conference re: Discovery Dispute set for 8/15/2016 at 3:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG)
May 24, 2016 Opinion or Order Filing 25 ORDER: Final Pretrial Conference set for 11/1/2017 at 1:30 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG)
April 22, 2016 Opinion or Order Filing 22 ORDER: Scheduling Conference set for 5/23/2016 at 10:00 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed on 4/22/2016. (rh)
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Search for this case: Kellogg et al v. Smith et al
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Plaintiff: Gene Kellogg
Represented By: Jason C. Tarasek
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Plaintiff: Eda Kellogg
Represented By: Jason C. Tarasek
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Defendant: Daniel J. Smith
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Defendant: DDA, Inc.
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Defendant: Brenda McGinley
Represented By: Robert James Pathroff
Represented By: Seth A. Thompson
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Defendant: International Investigators, Inc.
Represented By: Robert James Pathroff
Represented By: Seth A. Thompson
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Defendant: C. Tim Wilcox
Represented By: Robert James Pathroff
Represented By: Seth A. Thompson
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Defendant: Recon Avionics, Corporation
Represented By: Robert James Pathroff
Represented By: Seth A. Thompson
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