Bradley et al v. Miller et al
| Diana Bradley, James Bradley and Cora May Pyles |
| Kevin Miller, James Powell, David Colwell, Midwest Marketing Alliance, Capital Investments, Great Miami Debentures and Great Miami Investments, LLC |
| 1:2010cv00760 |
| October 29, 2010 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| CLERMONT |
| Herman J. Weber |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
265
ORDER GRANTING PLAINTIFFS' MOTION FOR DAMAGES, ATTORNEYS FEES, AND COSTS (Doc. 264 ). Signed by Judge Timothy S. Black on 5/7/2015. (mr)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing
260
ORDER: (1) GRANTING DEFENDANT CURTIS POWELL'S MOTION FOR SUMMARY JUDGMENT (Doc. 198 ); (2) GRANTING DEFENDANT JAMES WILBURN POWELL'S MOTION FOR SUMMARY JUDGMENT (Doc. 205 ); AND (3) GRANTING IN PART AND DENYING IN PART PLAINTIFFS DIANA AN D JAMES BRADLEY'S MOTION FOR SUMMARY JUDGMENT (Doc. 208 ). Within fourteen days of the entry date of this Order, Plaintiffs shall advise the Court in writing whether they intend to pursue their remaining claims. The determination of James D. Po well's and Kevin Miller's damages also remains pending before the Court. Plaintiffs shall evidence their damages and attorneys fees as against James D. Powell and Kevin Miller by filing a verified pleading within twenty-one days of the entr y date of this Order, and James D. Powell and Kevin Miller shall respond in opposition within fourteen days of that filing. Plaintiffs may reply within ten days. Signed by Judge Timothy S. Black on 3/30/2015. (mr1)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
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Filing
250
ORDER GRANTING PLAINTIFFS' MOTION FOR SANCTIONS AGAINST JAMES D. POWELL (Doc. 187 ) AND GRANTING PLAINTIFFS' MOTION FOR SANCTIONS AGAINST KEVIN MILLER (Doc. 192 ). Signed by Judge Timothy S. Black on 11/4/2013. (mr1)
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Filing
189
JUDGMENT in CIVIL CASE in favor of Plaintiffs against Capital Investments, Great Miami Debentures, Great Miami Real Estate, LLC. (mr1)
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Filing
186
ORDER DENYING PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT (Doc. 111 ). Signed by Judge Timothy S. Black on 8/16/2013. (mr1)
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Filing
182
ORDER GRANTING DEFENDANT JAMES D. POWELL'S MOTION TO DISMISS CLAIMS OF PLAINTIFF CORA MAY PYLES (Doc. 151 ). Signed by Judge Timothy S. Black on 8/5/2013. (mr1)
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Filing
168
ORDER DIRECTING KEVIN MILLER TO APPEAR AT DEPOSITION. (7/25/2013 at 9:00 a.m.) Signed by Judge Timothy S. Black on 7/1/2013. (Attachments: # 1 Certified Mail Receipt) (mr1)
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Filing
147
ORDER RESOLVING VARIOUS PENDING MOTIONS - The Magistrate Judges Report and Recommendations (Doc. 103 ) is ADOPTED IN PART and NOT ADOPTED IN PART. Specifically, James W. Powells motion to dismiss (Doc. 93 ) is DENIED in its entirety; Plaintiffs 9; motion for leave to file a supplemental memorandum (Doc. 112 ) is DENIED as MOOT; Defendant James W. Powell's motion to strike (Doc. 117 ) is DENIED as MOOT; Defendant James D. Powell's motion for an extension of time and motion to pro perly serve exhibits (Doc. 120 ) is DENIED as MOOT; Defendant Deanna Powell's motion in support of opposition (Doc. 122 ) is DENIED as MOOT; Plaintiffs' objection to the Magistrate Judges Amended Order (Doc. 132 ) is GRANTED; Plaintiffs shall file a motion for entry of default against Defendants Capital Investments, Great Miami Debentures, Great Miami Real Estate, LLC, and Chatsworth Jacobs within 14 days of the date of this Order; and Defendants shall file memoranda in opposition to the pending motion for partial summary judgment (Doc. 111 ) within 21 days of the date of this Order. Signed by Judge Timothy S. Black on 5/30/2013. (mr1)
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Filing
144
ORDER EXTENDING TIME TO TAKE DISCOVERY AS TO CURRENTLY NOTICED DEPOSITIONS. Signed by Judge Timothy S. Black on 5/24/2013. (mr1)
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Filing
132
ORDER VACATING 129 Order on Motion to Take Deposition filed May 8, 2013, and REPLACING it with this Amended Memorandum Order. Signed by Magistrate Judge Stephanie K. Bowman on 5/10/13. (jl1)
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Filing
99
ORDER by Chief Judge Susan J. Dlott ADOPTING REPORT AND RECOMMENDATION (Doc. 80); defts motion to dismiss all claims against him (Doc. 61) is GRANTED in part, with the exception of Count VII; plaintiff's claims against deft Rials under Count VII for Conspiracy to violate Ohio's RICO law will remain pending. (vp)
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Filing
33
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 28 Report and Recommendations. Accordingly, claims against defendants David Colwell and Midwest Marketing Alliance are DISMISSED WITHOUT PREJUDICE.. Signed by Chief Judge Susan J. Dlott. (wam1)
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