Foley v. American Electric Po, et al
| Joseph P Foley |
| American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan and Henry W Fayne |
| 2:2003cv00328 |
| April 11, 2003 |
| US District Court for the Southern District of Ohio |
| Mark R Abel |
| Algenon L Marbley |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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| ***Pursuant to Local Rule 79.2(b): Depositions have been disposed of by the Clerk. (er ) |
| Filing 100 TRANSCRIPT of Proceedings held on 11/14/06 before Judge Algenon L. Marbley manually filed with Clerk of Court. Court Reporter: Joan E. Koenig. (jr) |
| Filing 99 STIPULATION of Dismissal with Prejudice by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Counter Defendant Joseph P Foley, Plaintiff Joseph P Foley, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (Siegel, Bradd) |
Filing 98
ORDER DISMISSING CASE without prejudice, the parties have 14 days to file the their Dismissal Order dismissing this matter with prejudice. The Court will retain continuing jurisdiction over the settlement agreement. Signed by Judge Algenon L. Marbley on 11/15/2006. (cw, ) Modified on 11/15/2006 (bc1, ).
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| Filing 97 Minute Entry for proceedings held before Judge Algenon L. Marbley : Bench Trial held on 11/15/2006. Video deposition of John Baggett; CASE SETTLED (bc1, ) |
| Filing 96 Minute Entry for proceedings held before Judge Algenon L. Marbley : Bench Trial held on 11/14/2006; Def called Randy Turturice & Todd Lambert. (Court Reporter L. Samuels & J. Koenig.) (bc1, ) |
| Filing 95 Minute Entry for proceedings held before Judge Algenon L. Marbley : Bench Trial held on 11/13/2006; Called on cross Joseph Foley. (Court Reporter J. Koenig & L. Samuels.) (bc1, ) |
| Filing 94 AFFIDAVIT Attachment to Barbara Radous' Affidavit by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (Siegel, Bradd) |
| Filing 93 STIPULATION by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (Attachments: #1 #2 #3)(Siegel, Bradd) |
| Filing 92 Sealed Document. Defendant's Motion In Limine to Admit COHN Investigation Notes. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5)(kch1) |
| Filing 91 TRIAL BRIEF by Plaintiff Joseph P Foley. (Palmer, Robert) |
| Filing 90 Proposed Pretrial Order Proposed Final Pretrial Order by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Counter Defendant Joseph P Foley, Plaintiff Joseph P Foley, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan. (Attachments: #1 Appendix A#2 Appendix B#3 Appendix C)(Siegel, Bradd) |
| Filing 89 TRIAL BRIEF by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan. (Siegel, Bradd) |
| Filing 88 NOTICE to Take Deposition of Michael Hoover by Plaintiff Joseph P Foley.(Palmer, Robert) |
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Filing 87
ORDER RESETTING FINAL PRETRIAL CONFERENCE Final Pretrial Conference reset for 11/6/2006 08:30 AM in chambers before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 10/31/2006. (cw, )
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| Filing 86 NOTICE to Take Deposition of Michael Hoover by Plaintiff Joseph P Foley. (Attachments: #1 Exhibit Hoover Subpoena)(Palmer, Robert) |
| Filing 85 Exhibit List Trial Deposition and Amended Exhibit List by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan.. (Siegel, Bradd) |
| Filing 84 Exhibit List & Witness Statement-Second Amended by Plaintiff Joseph P Foley.. (Palmer, Robert) |
| Filing 83 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan Amended Notice of Service of Trial Subpoena on Todd Lambert and Randy Turturice (Attachments: #1 Subpoena of Todd Lambert#2 Subpoena of Randy Turturice)(Siegel, Bradd) |
| Filing 82 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan of Service of Trial Subpoena on Todd Lambert and Randy Turturice (Attachments: #1 Trial Subpoena to Todd Lambert#2 Trial Subpoena of Randy Turturice)(Siegel, Bradd) |
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Filing 81
ORDER RESETTING TRIAL DATE AND FINAL PRETRIAL CONFERENCE Bench Trial reset for 11/13/2006 09:00 AM in Courtroom 1 before Algenon L. Marbley. Final Pretrial Conference set for 11/6/2006 10:30 AM in chambers before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 10/5/06. (cw, )
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| Filing 80 NOTICE to Take Deposition of Michael Hoover by Plaintiff Joseph P Foley. (Attachments: #1 Witness Subpoenas)(Palmer, Robert) |
| Filing 79 SEALED DEPOSITION (and DVD) of John Baggett taken on 9/25/06 manually filed with Clerk of Court. Filed by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan.(jr) |
| Filing 78 SEALED DEPOSITION (and DVD) of William Chapin Reed, II taken on 9/15/06 manually filed with Clerk of Court. Filed by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan.(jr) |
| Filing 77 SEALED DEPOSITION (and DVD) of Carey Metz taken on 9/25/06 manually filed with Clerk of Court. Filed by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan.(jr) |
| Filing 76 STIPULATION of Dismissal of Individual Defendants Melinda Ackerman, Thomas Hagan and Henry Fayne by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Counter Defendant Joseph P Foley, Plaintiff Joseph P Foley, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (Siegel, Bradd) |
| Filing 75 Exhibit List and Statement of Witnesses AMENDED by Plaintiff Joseph P Foley.. (Palmer, Robert) |
| Filing 74 Witness List by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (Siegel, Bradd) |
| Filing 73 Exhibit List and Trial Deposition by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne.. (Siegel, Bradd) |
| Filing 72 Exhibit List and Statement of Witnesses by Plaintiff Joseph P Foley.. (Palmer, Robert) |
| Filing 71 NOTICE OF FILING DEPOSITION of William Reed, John Baggett and Carey Metz by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne.(Siegel, Bradd) |
| Filing 70 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne of Service of Trial Subpoena on Todd Lambert and Randy Turturice (Attachments: #1 Trial Subpoena to Todd Lambert#2 Trial Subpoena of Randy Turturice)(Siegel, Bradd) |
| Filing 69 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne of Service of Subpoenas on John Baggett and Carey Metz (Attachments: #1 #2)(Siegel, Bradd) |
| Filing 68 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne To Take Videotaped Trial Deposition of Carey Metz (Siegel, Bradd) |
| Filing 67 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne To Take Videotaped Trial Deposition of John Baggett (Siegel, Bradd) |
| Filing 66 NOTICE to Take Deposition of William Reed by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne.(Siegel, Bradd) |
| Filing 65 NOTICE by Plaintiff Joseph P Foley of Substitution of Trial Attorney for Plaintiff (Fitch, Stephen) |
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Filing 64
ORDER RESETTING TRIAL DATE AND FINAL PRETRIAL CONFERENCE Bench Trial reset for 10/23/2006 09:00 AM in Courtroom 1 before Algenon L. Marbley. Final Pretrial Conference set for 10/13/2006 10:30 AM in chambers before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 7/6/2006. (cw, )
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| Filing 63 NOTICE of Appearance by Stephen Charles Fitch Counter Defendant Joseph P Foley, Plaintiff Joseph P Foley (Fitch, Stephen) |
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Filing 62
ORDER finding as moot #59 Motion to Continue, granting #61 Motion to Withdraw. Plaintiff shall retain new counsel by 6/26/06. The 6/19/06 trial date and related deadlines are VACATED. Status Conference is scheduled for 7/5/06 at 4:30 p.m. in chambers before Judge Marbley. Signed by Judge Algenon L. Marbley on 5/25/2006. (cw, )
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| Filing 61 MOTION to Withdraw as Counsel by Plaintiff Joseph P Foley. (Attachments: #1 Text of Proposed Order Ex. A#2 Affidavit of Alan G. Starkoff - Ex. B)(Starkoff, Alan) |
| Filing 60 NOTICE by Plaintiff Joseph P Foley re #59 MOTION to Continue The Case Schedule (Starkoff, Alan) |
| Filing 59 MOTION to Continue The Case Schedule by Plaintiff Joseph P Foley. (Attachments: #1 Exhibit A - Affidavit of Alan G. Starkoff)(Starkoff, Alan) |
| Filing 58 NOTICE of Appearance by Amanda Leslie Wickline Plaintiff Joseph P Foley (Wickline, Amanda) |
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Filing 57
ORDER granting #56 Motion for a Change of Date for Settlement Conference. Settlement Conference rescheduled for 5/16/2006 at 9:30 a.m. in chambers before Judge Marbley. Signed by Judge Algenon L. Marbley on 3/29/2006. (cw, )
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| Filing 56 MOTION for Change of Date for Settlement Conference by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (McKenna, Alvin) |
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Filing 55
ORDER SETTING TRIAL DATE AND SETTLEMENT CONFERENCE Bench Trial set for 6/19/2006 09:00 AM in Courtroom 1 before Algenon L. Marbley. Final Pretrial Conference set for 6/12/2006 10:30 AM in chambers before Algenon L. Marbley. Settlement Conference set for 5/15/2006 01:30 PM in chambers before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 3/17/2006. (Attachments: #1 Exhibit A)(cw, )
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Filing 54
ORDER granting in part and denying in part #34 Motion for Summary Judgment, denying #36 Sealed Motion . Signed by Judge Algenon L. Marbley on 3/7/2006. (cw, )
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| Filing 53 Sealed Document. Deposition transcript of Susan Tomasky with Exhibits taken on 12/9/04 filed under seal on 3/7/05. (Attachments: #1 Part 2)(ds1) |
| Filing 52 Sealed Document. Deposition transcript of Robert G. Cohen taken on 12/2/04 and filed under seal on 3/7/05. (ds1) |
| Filing 51 TRANSCRIPT of Oral Argument Proceedings held on 12/21/05 before Judge Marbley. Court Reporter: Joan Koenig (manually filed with Clerk of Court). (jk) |
| Filing 50 Supplemental Memorandum Opposing Plaintiff's Second Notice of Supplemental Authority in Support of His Motion for Summary Judgment filed by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne, American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (Siegel, Bradd) |
| Filing 49 NOTICE by Plaintiff Joseph P Foley Of Supplemental Authority in Support of His Motion for Summary Judgment (Starkoff, Alan) |
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Filing 48
ORDER Setting Hearing on Motion #34 MOTION for Summary Judgment: Motion Hearing set for 12/21/2005 09:30 AM in Courtroom 1 before Algenon L. Marbley. Signed by Judge Algenon L. Marbley on 10/12/2005. (cw, )
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| Filing 47 Response re #46 Notice (Other) Response to Plaintiff's Notice of Supplmental Authoirty in Support of his Motion for Summary Judgment by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. (McKenna, Alvin) |
| Filing 46 NOTICE by Plaintiff Joseph P Foley of Supplemental Authority in Support of His Motion for Summary Judgment (Attachments: #1 Exhibit A - Thomas v. AEP et al.)(Starkoff, Alan) Modified on 9/16/2005 to reflect correct name of exhibit(lvw, ). |
| Filing 45 Sealed Document. Defendants' and Counterclaimants' CORRECTED Reply Memorandum in Support of their Motion for Summary Judgment. (ds1 ) |
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Filing 44
ORDER. Defendants and Counterclaimants are hereby GRANTED to file Corrected Reply Memo in Support of their MSJ. Signed by Judge Mark R. Abel on 04/12/05. (dms )
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| Filing 43 Sealed Document. Defendants' and Counterclaimants' Reply Memorandum in Support of Their Motion for Summary Judgment. (ds1) |
| Filing 42 REPLY to Response to Motion re #34 MOTION for Summary Judgment Defendants' and Counterclaimants' Motion for Summary Judgment and Supporting Memorandum, #36 MOTION to Seal Document (Plaintiff's Reply Brief in Support of His Motion for Summary Judgment) filed by Plaintiff Joseph P Foley. (Attachments: #1 Exhibit A - Aramony v. United Way 1998 U.S. Dist. Lexis 5885)(Starkoff, Alan) |
| Filing 41 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne re #34 MOTION for Summary Judgment Defendants' and Counterclaimants' Motion for Summary Judgment and Supporting Memorandum OF FILING REPLY MEMORANDUM IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT (Siegel, Bradd) |
| Filing 40 SEALED DOCUMENT. RESPONSE in Opposition filed by Plaintiff Joseph P. Foley to #34 MOTION for Summary Judgment Defendants' and Counterclaimants' Motion for Summary Judgment and Supporting Memorandum filed by Plaintiff Joseph P Foley. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit B, Part 1, 1 #4 Exhibit B, Part 1, 2 #5 Exhibit B, Part 1, 3 #6 Exhibit B, Part 1, 4 #7 Exhibit B, Part 1, 5 #8 Exhibit B, Part 1, 6 #9 Exhibit B, Part 2 #10 Exhibit B, Part 3 #11 Exhibit B, Part 4 #12 Exhibit C #13 Exhibit D #14 Exhibit E #15 Exhibit F #16 Exhibit G #17 Exhibit H)(ds1 ) |
| Filing 39 MEMORANDUM in Opposition re #36 MOTION Summary Judgment, by Counter Claimants and Defendants, filed by Bradd Siegel.(jm) |
| Notice of Corrective Docketing - Agreed Entry Case Schedule deleted -entered in incorrect case. (ja, ) |
| Filing 38 Sealed Document. Joint Stipulations of Fact. (ds1 ) |
| Filing 36 SEALED MOTION by Plaintiff Joseph P Foley. (Attachments: #1 Exhibit A part 1#2 Exhibit A part 2#3 Exhibit part 3#4 Exhibit A part 4#5 Exhibit B#6 Exhibit C#7 Exhibit D#8 Exhibit E#9 Exhibit F#10 Exhibit G part 1#11 Exhibit G part 2#12 Exhibit H)(sln 1 ) (Redocketed by clerk on 1-18-06 to correct the event code.) |
| Filing 37 SEALED DOCUMENT. Exhibits filed by Defendants/Counterclaimants to Motion for Summary Judgment. (Attachments: #1 Affidavit of Cohn #2 Cohn - Exhibit A, Part 1 #3 Cohn - Exhibit A, Part 2 #4 Cohn Exhibit B Part 1 #5 Cohn Exhibit B Part 2 #6 Cohn Exhibit C #7 Cohn Exhibit D Part 1 #8 Cohn Exhibit D Part 2 #9 Cohn Exhibit E #10 Cohn Exhibit F #11 Cohn Exhibit G #12 Cohn Exhibit H #13 Cohn Exhibit I #14 Cohn Ex J.(ds1) |
| The deposition transcripts of Susan Tomasky, Albert C. Moeller, Joseph Foley and Robert Cohn have been filed UNDER SEAL in the Clerks' office by Attorneys for Defendants/Counterclaimants. Transcripts are located in Clerk's office under SEAL. (dms) |
| Filing 35 NOTICE filed by Plaintiff Foley of Manual Filing of deposition transcripts of Susan Tomasky, Robert Cohn, Joseph Foley and Scott Smith. (Attached under seal)(ds1) |
| Filing 34 MOTION for Summary Judgment Defendants' and Counterclaimants' Motion for Summary Judgment and Supporting Memorandum by Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne. Responses due by 3/31/2005 (Siegel, Bradd) |
| Filing 33 NOTICE by Counter Claimants AEP Energy Services Inc, American Electric Power & Service Corp, American Electric Po, Defendants American Electric Po, AEP Energy Services Inc, American Electric Power & Service Corp, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne of Filing Depositions Under Seal (Siegel, Bradd) |
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Filing 32
ORDER granting #31 Plaintiff's Motion for Extension of Time to file dispositive motion. Dispositive motion to be filed on or before 3/7/05. Signed by Judge Mark R. Abel on 02/08/05. (dms )
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| Filing 31 MOTION for Extension of Time New date requested 3/7/2005. To File Dispositive Motion by Plaintiff Joseph P Foley. (Starkoff, Alan) |
| Set/Reset Columbus PPTO Deadlines: Dispositive motions due by 3/7/2005. (dms ) |
| Filing 30 NOTICE by Plaintiff Joseph P Foley to remove Vincent Nardone as associate counsel (Starkoff, Alan) |
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Filing 29
ORDER granting #28 Motion for Extension of Time to file case dispositive motions. Case dispositive motions to be filed on or before 2/17/05. Signed by Judge Mark R. Abel on 11/16/04. (dms )
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| Filing 28 Joint MOTION for Extension of Time New date requested 2/17/2005. Extend Dispositive Motion Deadline by Plaintiff Joseph P Foley. (Starkoff, Alan) |
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Filing 27
ORDER regarding 11/1/04 discovery conference. Any motion to compel the production of documents must be filed on or before 11/12/04. Signed by Judge Mark R. Abel on 11/02/04. (dms )
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Filing 26
ORDER: Plaintiff's experts' disclosures due on 9/27/04. Signed by Judge Mark R. Abel on 09/15/04. (dms)
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Filing 25
ORDER VACATING Settl Conf set for 9/14/04 @ 10:30 #22 . Signed by Judge Mark R. Abel on 8/24/04. (sh, )
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| Filing 24 NOTICE to Take Deposition of The McGraw-Hill Companies, Inc. - Rule 30(B)(6) Witness by Plaintiff Joseph P Foley.(Nardone, Vincent) |
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Filing 23
AGREED PROTECTIVE ORDER. Signed by Judge Mark R. Abel on 08/18/04. (dms )
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| Filing 22 NOTICE of Hearing: Settlement Week Conference set for 9/14/2004 10:30 AM before Mediator Stephen Fitch. (sh, ) |
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Filing 21
AGREED SCHEDULING ORDER: Discovery ddl due by 10/31/2004. Motions ddl due by 1/17/2005; expert disclosures extended to 9/13/04; responsive disclosures 10/11/04. Signed by Judge Mark R. Abel on 8/3/04. (sh, )
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Filing 20
AGREED PROTECTIVE ORDER in re: discovery matters. Signed by Judge Mark R. Abel on 7/6/04. (sh, )
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Filing 19
AGREED ORDER: AEP shall w/draw its ntc of depo in re Mr. Baggett, Mr. Hoover, Mr. Turturice and Mr. Lambert; Mr. Foley shall w/draw his motion for protec order; Discovery ddls 9/30/04; Case dispostive motions ddls 11/30/04 Primary experts ddl 8/2/04; rebuttal experts ddl 8/31/04 . Signed by Judge Mark R. Abel on 6/14/04. (sh, )
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| Filing 18 First MOTION for Protective Order by Plaintiff Joseph P Foley. (Nardone, Vincent) |
| Filing 17 NOTICE by Defendants AEP Energy Services Inc, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, American Electric Po, American Electric Power & Service Corp, Henry W Fayne, Thomas M Hagan, Counter Claimants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp Notice of Deposition of Michael Hoover (Siegel, Bradd) |
| Filing 16 NOTICE by Defendants AEP Energy Services Inc, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, American Electric Po, American Electric Power & Service Corp, Henry W Fayne, Thomas M Hagan, Counter Claimants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp Notice of Deposition of John Baggett (Siegel, Bradd) |
| Filing 15 NOTICE by Defendants AEP Energy Services Inc, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, American Electric Po, American Electric Power & Service Corp, Henry W Fayne, Thomas M Hagan, Counter Claimants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp Notice of Deposition of Todd Lambert (Siegel, Bradd) |
| Filing 14 NOTICE by Defendants AEP Energy Services Inc, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, American Electric Po, American Electric Power & Service Corp, Henry W Fayne, Thomas M Hagan, Counter Claimants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp Notice of Deposition of Randy Turturice (Siegel, Bradd) |
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Filing 13
ORDER On 4/2/04, counsel for the parties contacted the Magistrate Judge with a joint request that the discovery and summary judgment deadlines be extended two months. That request is GRANTED. All Discovery due by 9/3/2004. Case-dispositive Motions due by 11/5/2004. Primary experts due by 6/15/04. Responsive experts due 7/30/04. Signed by Judge Mark R. Abel on 4/5/04. (tto, )
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| Filing 12 NOTICE by Defendants AEP Energy Services Inc, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, American Electric Po, American Electric Power & Service Corp, Henry W Fayne, Thomas M Hagan, Counter Claimants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp Initial Disclosures (Siegel, Bradd) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Defendants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp, Counter Claimants AEP Energy Services Inc, American Electric Po, American Electric Power & Service Corp. (McKenna, Alvin) |
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Filing 10
PRELIMINARY PRETRIAL ORDER: Joinder of Parties due by 2/15/2004. Motions to Amend due by 2/15/2004. Primary Expert due by 4/15/2004. Rebuttal Expert due by 3/31/2004. Discovery due by 6/30/2004. Dispositive motions due by 8/15/2004. This case will be set for Settlement Week in September 2004. Signed by Judge Mark R. Abel on 12/5/03. (tto, )
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| Filing 9 RULE 26(f) REPORT by Defendants AEP Energy Services Inc, AEP System Incentive Compensation Deferral Plan, Melinda S Ackerman, American Electric Po, American Electric Power & Service Corp, Henry W Fayne, Thomas M Hagan, Plaintiff Joseph P Foley. (sln, ) |
| Filing 8 NOTICE of Hearing:Preliminary Pretrial Conference set for 12/4/2003 at 10:00 AM in chambers before Mark R. Abel. Conference of the Parties must be held by 11/13/03. Report of Parties due 11/27/03. (Attachments: #1 General Order on Pretrial#2 General Order on Settlement Week#3 Report of Parties Form)(tto, ) |
| Filing 7 NOTICE by plt Joseph P Foley's counsel of change of address ( no pgs: 2) (sln) |
| Filing 6 ANSWER (reply) by counter-defendant Joseph P Foley to dfts' Counterclaim ( no pgs: 4) (sln) |
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Filing 5
ORDER by Mag. Judge Mark R. Abel granting plt's motion to extend time to 7/21/03 to file ans to cntclm [4-1] (cc: all counsel) ( no pgs: 1) (sln)
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| Filing 4 MOTION by plaintiff Joseph P Foley to extend time to 7/21/03 to file ans to cntclm ( no pgs: 2) (sh) |
| Filing 3 ANSWER to complaint [1-1] and COUNTERCLAIM by dfts' American Electric Po, AEP Energy Services, American Electric P against Joseph P Foley ( no pgs: 31) (sln) |
| Filing 2 Wavier of Service executed upon dfts' American Electric Po, AEP Energy Services, American Electric P, AEP System Incentive, Melinda S Ackerman, Thomas M Hagan, Henry W Fayne on 4/17/03 ( no pgs: 7) (sln) |
| Filing 1 COMPLAINT (referred to Mag. Judge Mark R. Abel ) ( no. pgs: 16 + exh) (sem) |
| Filing Fee Paid: on 4/11/03 in the amount of $ 150.00, receipt # 235643. (sem) |
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