Hutchinson et al v. Hahn et al
Plaintiff: Thomas R Hutchinson, Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson and John M Spanton
Defendant: Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P., David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP, Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Walter D Haskins, III, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Kennedy Galleries, Inc., Cincinnati Museum Association, Butler Institute of American Art, Earle J Maiman and Thompson Hine & Flory LLP
Case Number: 4:2005cv00453
Filed: August 9, 2005
Court: US District Court for the Northern District of Oklahoma
Office: Tulsa Office
Presiding Judge: Claire V Eagan
Referring Judge: T Lane Wilson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 30, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2012 Opinion or Order Filing 313 MINUTE ORDER by Magistrate Judge Frank H McCarthy asset hearing stricken, striking/terminating deadline(s)/Hearing(s) (Re: #312 Release and Satisfaction of Judgment, #311 Release and Satisfaction of Judgment, ) (This entry is the Official Order of the Court. No document is attached.) (jcm, Dpty Clk)
November 16, 2012 Filing 312 RELEASE AND SATISFACTION of Judgment (Re: #174 Judgment,, Entering Judgment, Ruling on Motion for Judgment,,,, #301 Judgment, Awarding Attorney Fees,, Ruling on Motion for Judgment,,,, #175 Judgment,, Entering Judgment, Ruling on Motion for Judgment,,,, #259 Judgment, Awarding Attorney Fees,, #300 Judgment,, Awarding Attorney Fees,,, ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth (Haskins, Walter)
November 16, 2012 Filing 311 RELEASE AND SATISFACTION of Judgment (Re: #174 Judgment,, Entering Judgment, Ruling on Motion for Judgment,,,, #301 Judgment, Awarding Attorney Fees,, Ruling on Motion for Judgment,,,, #175 Judgment,, Entering Judgment, Ruling on Motion for Judgment,,,, #259 Judgment, Awarding Attorney Fees,, ) by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
October 16, 2012 Opinion or Order Filing 309 MINUTE ORDER by Magistrate Judge Frank H McCarthy ; setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 12/19/2012 at 09:30 AM before Magistrate Judge Frank H McCarthy); granting #308 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (This entry is the Official Order of the Court. No document is attached.) (jcm, Dpty Clk)
October 15, 2012 ***Motion(s) Referred to Magistrate Judge McCarthy (Re: #308 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) (tjc, Dpty Clk)
October 15, 2012 Filing 308 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #302 Joint MOTION for Hearing on Assets for Joan Godlove ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth, David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
October 9, 2012 Filing 310 MAIL to Thomas R. Hutchinson Returned - address was changed to address unknown. (Re: #303 Order, Setting/Resetting Deadline(s)/Hearing(s), Ruling on Motion for Hearing ) (sdc, Dpty Clk)
October 3, 2012 Filing 307 GARNISHMENT SUMMONS Issued by Court Clerk for Stifel Nicolaus and Company (Re: #306 Garnishment Affidavit ) (s-srt, Dpty Clk)
October 3, 2012 Filing 306 GARNISHMENT AFFIDAVIT re Stifel Nicolaus and Company by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
October 1, 2012 Filing 305 MAIL to Thomas R Hutchinson Returned - address was changed to address unknown. (Re: 304 Minute Order, Directing Parties to Reflect Correct Case Number,,,, ) (s-srt, Dpty Clk)
September 21, 2012 Opinion or Order Filing 304 MINUTE ORDER by Magistrate Judge Frank H McCarthy, Parties are to take notice that documents are being filed in this matter which incorrectly cite the case number. The correct case number, 05-cv-453-CVE-TLW, should be noted and corrected on all future pleadings. (Re: #303 Order, Setting/Resetting Deadline(s)/Hearing(s), Ruling on Motion for Hearing, #302 Joint MOTION for Hearing on Assets for Joan Godlove ) (This entry is the Official Order of the Court. No document is attached.) (jcm, Dpty Clk)
September 20, 2012 Opinion or Order Filing 303 ORDER by Magistrate Judge Frank H McCarthy ; setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 10/17/2012 at 09:30 AM before Magistrate Judge Frank H McCarthy); granting #302 Motion for Hearing (jcm, Dpty Clk)
September 19, 2012 ***Motion(s) Referred to Magistrate McCarthy (Re: #302 Joint MOTION for Hearing on Assets for Joan Godlove ) (sac, Dpty Clk)
September 19, 2012 Filing 302 Joint MOTION for Hearing on Assets for Joan Godlove by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth, David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
August 20, 2012 Filing 301 JUDGMENT by Judge Claire V Eagan ; awarding attorney fees to defendants D. Kasper and Locke Reynolds LLP and against plaintiff Thomas Hutchinson and his attorney, Joan Godlove, jointly and severally ; granting #298 Motion for Judgment (Re: #294 Order from Circuit Court ) (RGG, Chambers)
August 20, 2012 Filing 300 JUDGMENT by Judge Claire V Eagan, awarding attorney fees to defendants M. Beckworth and Atkinson, Haskins, Nellis, Brittingham, Gladd & Carwile, P.C. and against plaintiff Thomas Hutchinson and his attorney, Joan Godlove, jointly and severally (Re: #299 Order,,,, Ruling on Motion for Attorney Fees,, Ruling on Report and Recommendation, ) (RGG, Chambers)
August 20, 2012 Opinion or Order Filing 299 ORDER by Judge Claire V Eagan ; granting #244 Motion for Attorney Fees; accepting #296 Report and Recommendation (Re: #244 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 ), #293 Mandate from Circuit Court, #294 Order from Circuit Court ) (RGG, Chambers)
August 7, 2012 Filing 298 MOTION for Judgment by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
July 24, 2012 Filing 297 NOTICE of Docket Entry Modification; Error: The PDF did not refer to docket # 246; Correction: Replaced PDF with correct PDF that refers to #246 (Re: #296 REPORT AND RECOMMENDATION by Magistrate Judge T Lane Wilson ) (crp, Dpty Clk)
July 24, 2012 Filing 296 REPORT AND RECOMMENDATION by Magistrate Judge T Lane Wilson (Re: #244 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 )) (crp, Dpty Clk) Modified on 7/24/2012 to replace PDF with correct PDF which refers to #246, and to create link in text to #246 (crp, Dpty Clk).
June 4, 2012 Opinion or Order Filing 295 MINUTE ORDER by Magistrate Judge T Lane Wilson the hearing scheduled for 6/6/12 is stricken. The Court will reset the hearing if it views argument from counsel to be necessary or helpful to the issues that remain on remand., striking/terminating deadline(s)/Hearing(s) (Re: #244 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 ) ) (This entry is the Official Order of the Court. No document is attached.) (crp, Dpty Clk)
May 25, 2012 Opinion or Order Filing 294 ORDER from Circuit Court granting in part and denying in part motions for attorney fees (Re: #263 Notice of Appeal to Circuit Court, #260 Notice of Appeal to Circuit Court, ) (sdc, Dpty Clk)
May 22, 2012 Filing 293 Supplemental MANDATE from Circuit Court (Re: #263 Notice of Appeal to Circuit Court, #260 Notice of Appeal to Circuit Court, ) (sdc, Dpty Clk)
May 21, 2012 Opinion or Order Filing 292 MINUTE ORDER by Magistrate Judge T Lane Wilson, setting/resetting deadline(s)/hearing(s): (Magistrate Courtroom No. 2, Third Floor) ( Motion Hearing set for 6/6/2012 at 09:30 AM before Magistrate Judge T Lane Wilson) (Re: 247 MOTION for Costs (submitted as part of #245 ), #244 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 ), #245 MOTION for Attorney Fees ) (This entry is the Official Order of the Court. No document is attached.) (crp, Dpty Clk)
May 15, 2012 Filing 291 MINUTE ORDER, changing case number to 05-cv-453-CVE-TLW, reassigning case to Judge Claire V Eagan, Judge Terence Kern no longer assigned to case, recusing Judge Terence Kern. Judge Claire V Eagan reassigned to case. (cds, Dpty Clk)
May 14, 2012 Opinion or Order Filing 290 ORDER from Circuit Court supplementing the mandate and awarding costs (Re: #263 Notice of Appeal to Circuit Court, #260 Notice of Appeal to Circuit Court, ) (s-srt, Dpty Clk)
May 14, 2012 Opinion or Order Filing 289 MINUTE ORDER by Judge Terence Kern, referring motion(s) to Magistrate Judge Wilson (Re: #244 MOTION for Attorney Fees, #245 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 ), 247 MOTION for Costs (submitted as part of #245 ), #288 Mandate from Circuit Court, #286 Decision from Circuit Court ) (This entry is the Official Order of the Court. No document is attached.) (vah, Chambers)
April 26, 2012 Filing 288 MANDATE from Circuit Court (Re: #263 Notice of Appeal to Circuit Court, #260 Notice of Appeal to Circuit Court, #286 Decision from Circuit Court, #285 Decision from Circuit Court ) (sdc, Dpty Clk)
April 12, 2012 Filing 287 MINUTE ORDER by Court Clerk randomly, reassigning case to Magistrate Judge T Lane Wilson, Magistrate Judge Paul J Cleary no longer assigned to case, changing case number to 05-cv-453-TCK-TLW (This entry is the Official Order of the Court. No document is attached.) (kjp, Dpty Clk)
April 4, 2012 Filing 286 DECISION from Circuit Court affirming the Decision of the District Court (awaiting mandate) (Re: #263 Notice of Appeal to Circuit Court, ) (s-srt, Dpty Clk)
April 4, 2012 Filing 285 DECISION from Circuit Court reversing and remanding the Decision of the District Court (awaiting mandate) (Re: #260 Notice of Appeal to Circuit Court, ) (s-srt, Dpty Clk)
March 26, 2012 Filing 284 DECLARATION by Thomas R Hutchinson (sdc, Dpty Clk)
January 23, 2012 Filing 283 GARNISHEE'S ANSWER by American Enterprise Investment Services, Inc. (lml, Dpty Clk)
January 13, 2012 Filing 282 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Postjudgment General Garnishment Summons, Garnishment Affidavit, Non-Continuing General Garnishee's Answer/Affidavit; Calculations for Non-Continuing Garnishment of Earnings; and Notice of Garnishment Exemptions to Lisa Ryan served on 1/11/12 by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth (Haskins, Walter)
January 12, 2012 Opinion or Order Filing 281 ORDER by Magistrate Judge Frank H McCarthy asset hearing stricken ; striking/terminating deadline(s)/Hearing(s); granting #280 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (jcm, Dpty Clk)
January 12, 2012 NOTICE of Docket Entry Modification; Error: This was filed using the incorrect event (Motion to Strike Hearing(s)/Deadline(s)); Correction: Edited docket text to reflect the correct event (Re: #280 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) (tjc, Dpty Clk)
January 11, 2012 ***Motion(s) Referred to Magistrate Judge McCarthy (Re: #280 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) (tjc, Dpty Clk)
January 11, 2012 Filing 280 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) on Assets by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth, David T Kasper, Locke Reynolds LLP (Haskins, Walter) Modified on 1/12/2012 to correct event (tjc, Dpty Clk).
January 10, 2012 Filing 279 GARNISHMENT SUMMONS Issued by Court Clerk for Stifel Nicolaus and Comppany (Re: #278 Garnishment Affidavit ) (sac, Dpty Clk)
January 10, 2012 Filing 278 GARNISHMENT AFFIDAVIT re Stifel Nicolaus and Company by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
January 3, 2012 Filing 277 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Order to Appear and Answer as to Assets and Forbidding a Transfer or Other Disposition of Property Pursuant to Docket #274 to Thomas R. Hutchinson served on 12/20/2011 by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth (Haskins, Walter)
December 9, 2011 Opinion or Order Filing 276 ORDER by Magistrate Judge T Lane Wilson ; setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 1/18/2012 at 09:30 AM before Magistrate Judge Frank H McCarthy); granting #274 Motion for Judgment Debtor to Appear on Assets (crp, Dpty Clk)
December 9, 2011 Opinion or Order Filing 275 ORDER by Magistrate Judge T Lane Wilson, setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 1/18/2012 at 09:30 AM before Magistrate Judge Frank H McCarthy) (Re: #274 MOTION for Judgment Debtor to Appear on Assets ) (crp, Dpty Clk)
December 9, 2011 ***Motion(s) Referred to Magistrate Judge Wilson (Re: #274 MOTION for Judgment Debtor to Appear on Assets ) (lml, Dpty Clk)
December 9, 2011 NOTICE of Docket Entry Modification; Error: This was filed using the incorrect event (Motion for Hearing); Correction: Edited docket text to reflect correct event (Re: #274 MOTION for Judgment Debtor to Appear on Assets ) (lml, Dpty Clk)
December 8, 2011 Filing 274 MOTION for Judgment Debtor to Appear on Assets on Assets for Thomas Hutchinson and Joan Godlove by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth (Haskins, Walter) Modified on 12/9/2011 to correct title of event (lml, Dpty Clk).
July 26, 2011 Filing 273 CLERK'S RECORD on Appeal Sent to Circuit Court (Re: #263 Notice of Appeal to Circuit Court, ) (sdc, Dpty Clk)
July 25, 2011 Filing 272 CLERK'S RECORD on Appeal Sent to Circuit Court (Re: #260 Notice of Appeal to Circuit Court, ) (sdc, Dpty Clk)
July 25, 2011 Filing 271 GARNISHEE'S ANSWER by American Enterprise Investment Services, Inc. (s-srt, Dpty Clk)
July 22, 2011 Filing 270 TRANSCRIPT ORDER FORM (Transcripts are not necessary or are already on file ) (Re: #263 Notice of Appeal to Circuit Court, ) by Joan Godlove, Thomas R Hutchinson (Godlove, Joan)
July 8, 2011 Filing 269 GARNISHMENT SUMMONS Issued by Court Clerk for American Enterprise Investment Services Inc. (Re: #268 Garnishment Affidavit ) (lml, Dpty Clk)
July 8, 2011 Filing 268 GARNISHMENT AFFIDAVIT re American Enterprise Investment Services Inc. by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
June 29, 2011 Filing 267 TRANSCRIPT ORDER FORM (Transcripts are not necessary or are already on file ) (Re: #260 Notice of Appeal to Circuit Court, ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth (Haskins, Walter)
June 17, 2011 Filing 266 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 11-5090 (#263) (Re: #263 Notice of Appeal to Circuit Court, ) (sam, Dpty Clk)
June 16, 2011 Filing 265 PRELIMINARY RECORD Sent to Circuit Court (Re: #263 Notice of Appeal to Circuit Court, ) by Joan Godlove, Thomas R Hutchinson (With attachments) (s-srl, Dpty Clk)
June 16, 2011 Filing 264 APPEAL FEES Paid in Full (Re: #263 Notice of Appeal to Circuit Court, ) by Thomas R Hutchinson and Joan Godlove (s-srl, Dpty Clk) Modified on 6/16/2011 to add filer (s-srl, Dpty Clk).
June 16, 2011 Filing 263 NOTICE OF APPEAL to Circuit Court (Re: #256 Order, Ruling on Motion for Attorney Fees,, Ruling on Motion for Costs,, Ruling on Report and Recommendation, Ruling on Appeal of Magistrate Judge's Order,,,,,,, #249 Report and Recommendation ) by Thomas R Hutchinson and Joan Godlove (s-srl, Dpty Clk) Modified on 6/16/2011 to add filer (s-srl, Dpty Clk). Modified on 6/17/2011 to add link to Doc #249 (lml, Dpty Clk).
June 15, 2011 Filing 262 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 11-5089 (#260) (Re: #260 Notice of Appeal to Circuit Court, ) (sam, Dpty Clk)
June 15, 2011 Filing 261 PRELIMINARY RECORD Sent to Circuit Court (Re: #260 Notice of Appeal to Circuit Court, ) (With attachments) (lml, Dpty Clk)
June 14, 2011 Filing 260 NOTICE OF APPEAL to Circuit Court (paid $455 appeal fee; receipt number 1085-868796) (Re: #256 Order, Ruling on Motion for Attorney Fees,, Ruling on Motion for Costs,, Ruling on Report and Recommendation, Ruling on Appeal of Magistrate Judge's Order,,,,,,, ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth (Haskins, Walter)
June 8, 2011 Filing 259 JUDGMENT by Judge Terence Kern, awarding attorney fees to Defendants Kasper, Locke Reynolds, LLP, Beckworth, and Atkinson, Haskins, Nellis, Brittingham, Gladd & Carwile, P.C. and against Plaintiff Thomas R. Hutchinson and his counsel, Joan Godlove, jointly and severally (vah, Chambers)
June 8, 2011 Opinion or Order Filing 258 MINUTE ORDER by Judge Terence Kern ; granting #257 Motion for Judgment (vah, Chambers)
June 7, 2011 Filing 257 MOTION for Judgment by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth, David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
May 17, 2011 Opinion or Order Filing 256 ORDER by Judge Terence Kern ; denying #244 Motion for Attorney Fees; denying #245 Motion for Attorney Fees; denying 246 Motion for Costs; denying 247 Motion for Costs; accepting #249 Report and Recommendation; denying #251 Appeal of Magistrate Judge's Order (vah, Chambers)
March 24, 2011 Filing 255 RESPONSE (Re: #251 APPEAL of the Magistrate Judge's Order ) by Thomas R Hutchinson (Godlove, Joan)
March 18, 2011 Filing 254 Joint RESPONSE (Re: #253 Objection to Report and Recommendation, #252 Objection to Report and Recommendation ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth, David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
March 10, 2011 Filing 253 OBJECTION to Report and Recommendation (Re: #249 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) by Thomas R Hutchinson (Godlove, Joan)
March 7, 2011 Filing 252 OBJECTION to Report and Recommendation (Re: #249 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) by Thomas R Hutchinson (Godlove, Joan)
March 7, 2011 Opinion or Order Filing 251 APPEAL of the Magistrate Judge's Order (Re: #249 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth (Haskins, Walter)
February 18, 2011 Filing 250 Joint REPLY to Response to Motion (Re: #244 MOTION for Attorney Fees, #245 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 ), 247 MOTION for Costs (submitted as part of #245 ) ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth, David T Kasper, Locke Reynolds LLP ; (Haskins, Walter)
February 18, 2011 Filing 249 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary (Re: #244 MOTION for Attorney Fees, #245 MOTION for Attorney Fees, #238 Order from Circuit Court, 246 MOTION for Costs (submitted as part of #244 ), 247 MOTION for Costs (submitted as part of #245 ) ) (kjp, Dpty Clk)
February 14, 2011 Filing 248 RESPONSE in Opposition to Motion (Re: #244 MOTION for Attorney Fees, #245 MOTION for Attorney Fees, 246 MOTION for Costs (submitted as part of #244 ), 247 MOTION for Costs (submitted as part of #245 ) ) by Thomas R Hutchinson ; (Godlove, Joan)
February 4, 2011 ***Motion(s) Referred to Magistrate Judge Cleary (Re: 247 MOTION for Costs (submitted as part of #245 ), 246 MOTION for Costs (submitted as part of #244 ) ) (a-hc, Dpty Clk)
January 31, 2011 NOTICE of Docket Entry Modification; Error: these were two-part motions of which only one part was efiled; Correction: efiled Motion for Costs - see 246 and 247 (Re: #244 MOTION for Attorney Fees and Costs, #245 MOTION for Attorney Fees and Costs ) (sac, Dpty Clk)
January 28, 2011 ***Motion(s) Referred to Court Clerk (Re: 247 MOTION for Costs (submitted as part of #245 ), 246 MOTION for Costs (submitted as part of #244 ) ) (sac, Dpty Clk)
January 28, 2011 Filing 247 MOTION for Costs (submitted as part of #245 ) by David T Kasper, Locke Reynolds LLP (sac, Dpty Clk)
January 28, 2011 Filing 246 MOTION for Costs (submitted as part of #244 ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Marthanda J Beckworth (sac, Dpty Clk)
January 28, 2011 ***Motion(s) Referred to Magistrate Cleary (Re: #244 MOTION for Attorney Fees, #245 MOTION for Attorney Fees, 247 MOTION for Costs (submitted as part of #245 ), 246 MOTION for Costs (submitted as part of #244 ) ) (sac, Dpty Clk)
January 28, 2011 Filing 245 MOTION for Attorney Fees by David T Kasper, Locke Reynolds LLP (With attachments) (Beckworth, Marthanda) Modified on 1/31/2011 this is a two-part motion of which only one part was efiled - see 247 for Motion for Costs (sac, Dpty Clk).
January 28, 2011 Filing 244 MOTION for Attorney Fees by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth (With attachments) (Haskins, Walter) Modified on 1/31/2011; this is a two-part motion of which only one part was efiled - see 246 for Motion for Costs (sac, Dpty Clk).
January 27, 2011 Filing 243 SUPPLEMENT (Re: #241 Order, ) by David T Kasper, Locke Reynolds LLP (With attachments) (Beckworth, Marthanda)
January 27, 2011 Filing 242 SUPPLEMENT (Re: #241 Order, ) by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Marthanda J Beckworth (With attachments) (Haskins, Walter)
January 19, 2011 Opinion or Order Filing 241 ORDER by Magistrate Judge Paul J Cleary setting deadlines (Defendants records/affidavits due 2/2/11; Plaintiffs objections due 2/14/11) (Re: 240 Minute Order, Referring Document(s)/Issue(s) ) (kjp, Dpty Clk)
January 18, 2011 Opinion or Order Filing 240 MINUTE ORDER by Judge Terence Kern, referring for a determination of the specific dollar amount for appellate attorney's fees (Doc. 238) referred to Magistrate Judge Cleary (vah, Chambers)
January 11, 2011 Filing 239 Supplemental MANDATE from Circuit Court (Re: #193 Notice of Appeal to Circuit Court,,,,, #235 Decision from Circuit Court ) (sam, Dpty Clk)
January 11, 2011 Opinion or Order Filing 238 ORDER from Circuit Court granting appellee's motion for attorney fees (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (sam, Dpty Clk)
January 11, 2011 Opinion or Order Filing 237 ORDER from Circuit Court granting appellee's bill of cost (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (sam, Dpty Clk)
December 20, 2010 Filing 236 MANDATE from Circuit Court (Re: #193 Notice of Appeal to Circuit Court,,,,, #235 Decision from Circuit Court ) (sam, Dpty Clk)
November 24, 2010 Filing 235 DECISION from Circuit Court affirming the Decision of the District Court (awaiting mandate) (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (sam, Dpty Clk)
July 19, 2010 Opinion or Order Filing 234 ORDER by Judge Terence Kern ; denying #224 Motion for Judgment (vah, Chambers)
March 2, 2010 Filing 233 GARNISHEE'S ANSWER by American Enterprise Investment Services, Inc. (sjm, Dpty Clk)
March 2, 2010 Filing 232 RESPONSE in Opposition to Motion (Re: #224 MOTION for Judgment ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
March 2, 2010 Filing 231 RESPONSE in Opposition to Motion (Re: #224 MOTION for Judgment ) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda)
March 1, 2010 Filing 230 MINUTE ORDER by Court Clerk, Having reviewed the docket entry and/or PDF for Dkt # 227 and #228, the Court has determined that these documents contain hyperlinks, which is not allowed per General Order 05-11. Attorney Walter Haskins and/or Marthanda Beckworth is hereby directed to re-file the documents after removing the hyperlink., striking/withdrawing document(s) (Re: #228 Response in Opposition to Motion, #227 Response in Opposition to Motion ) (Documents Terminated: #228 Response in Opposition to Motion, #227 Response in Opposition to Motion ) (lml, Dpty Clk)
March 1, 2010 Filing 229 RESPONSE in Opposition to Motion (Re: #224 MOTION for Judgment ) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. ; (Lewis, Kerry)
February 26, 2010 Filing 228 RESPONSE in Opposition to Motion (Re: #224 MOTION for Judgment ) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda) Modified on 3/1/2010 to seal PDF as it was STRICKEN per Mintue Order #230 (lml, Dpty Clk).
February 26, 2010 Filing 227 RESPONSE in Opposition to Motion (Re: #224 MOTION for Judgment ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter) Modified on 3/1/2010 to seal PDF as it was STRICKEN per Mintue Order #230 (lml, Dpty Clk).
February 19, 2010 Filing 226 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Garnishment Affidavit; Postjudgment General Garnishment Summons; Noncontinuing and General Garnishee's Answer/Affidavit; Calculation for Noncontinuing Garnishment of Earnings; Claim for Exemption and Request for Hearing; and Notice of Garnishment and Exemptions to Shirl Hagstrom served on February 16, 2010 by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
February 11, 2010 Filing 225 GARNISHMENT SUMMONS Issued by Court Clerk for American Enterprise Investment Services Inc. (Re: #223 Garnishment Affidavit ) (s-srb, Dpty Clk)
February 8, 2010 Filing 224 MOTION for Judgment by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
February 5, 2010 Filing 223 GARNISHMENT AFFIDAVIT re American Enterprise Investment Services Inc. by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
January 27, 2010 Opinion or Order Filing 222 ORDER by Judge Terence Kern ; denying #208 Appeal of Magistrate Judge's Order (vah, Chambers)
January 14, 2010 Opinion or Order Filing 221 ORDER by Magistrate Judge Frank H McCarthy Asset Hearing stricken ; striking/terminating deadline(s)/Hearing(s); granting #220 Motion to Strike Hearing(s)/Deadline(s) (jcm, Dpty Clk)
January 14, 2010 ***Motion(s) Referred to Magistrate Judge McCarthy (Re: #220 MOTION to Strike Hearing(s)/Deadline(s) ) (lml, Dpty Clk)
January 13, 2010 Filing 220 MOTION to Strike Hearing(s)/Deadline(s) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Lawson, Gabe)
January 5, 2010 Filing 219 CLERK'S RECORD on Appeal Sent to Circuit Court (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (sjm, Dpty Clk)
January 4, 2010 Filing 218 LETTER from Circuit Court regarding notification that the record is complete (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (sam, Dpty Clk)
December 22, 2009 Filing 217 RESPONSE (Re: #208 APPEAL of the Magistrate Judge's Order) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (Lawson, Gabe) Modified on 12/23/2009 to create link to Doc #208 (lml, Dpty Clk).
December 22, 2009 Filing 216 TRANSCRIPT of Proceedings (Unredacted) of Hearing on Assets held on 11-18-2009 before Magistrate Judge Frank H McCarthy (Court Reporter: Greg Bloxom) (Pages: 1 - 48). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: #202 Minutes of Asset Hearing, Setting/Resetting Deadline(s)/Hearing(s)) (tgb, Crt Rptr) Modified on 3/22/2010 to remove transcript access restriction (a-hc, Dpty Clk).
December 16, 2009 Filing 215 MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy: Motion Hearing held on 12/16/2009, setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 1/15/2010, Asset Hearing set for 1/29/2010 at 09:30 AM before Magistrate Judge Frank H McCarthy), striking/terminating deadline(s)/Hearing(s), taking motion(s) under advisement (Re: #209 Ninth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearingNinth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearingNinth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearing, 210 MOTION for Leave to Appear by telephone for asset hearing (SUBMITTED AS DOC #209 ) ) (Court Reporter: C2) (jcm, Dpty Clk)
December 16, 2009 NOTICE of Docket Entry Modification; Error: wrong file date entered; Correction: changed file date (Re: #211 Garnishee's Answer ) (sac, Dpty Clk)
December 15, 2009 Filing 214 ATTORNEY APPEARANCE by Gabe Wiley Lawson on behalf of Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (Lawson, Gabe)
December 15, 2009 Filing 213 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Postjudgment General Garnishment Summons, Garnishment Affidavit, Judgment, Noncontinuing, and General Garnishee's Answer/Affidavit, Notice of Garnishment and Exemptions and Claim for Exemption and Hearing Upon to American Enterprise Investment Services, Inc. served on 12/08/09 by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
December 15, 2009 Filing 212 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Postjudgment General Garnishment Summons, Garnishment Affidavit, Judgment, Noncontinuing, and General Garnishee's Answer/Affidavit, Notice of Garnishment and Exemptions and Claim for Exemption and Hearing Upon to Ameriprise Trust Company served on 11/20/09 by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
December 14, 2009 Filing 211 GARNISHEE'S ANSWER by Ameriprise Financial Services Inc (sac, Dpty Clk) Modified on 12/16/2009 to correct file date (sac, Dpty Clk).
December 11, 2009 ***Motion(s) Referred to Magistrate Judge McCarthy (Re: 210 MOTION for Leave to Appear by telephone for asset hearing (SUBMITTED AS DOC #209 ), #209 Ninth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearingNinth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearingNinth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearing ) (lml, Dpty Clk)
December 11, 2009 NOTICE of Docket Entry Modification; Error: Document No. 209 is a multi-part motion, but only one part was filed; Correction: Filed the second motion part as Document No. 210 (Re: #209 Ninth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearingNinth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearingNinth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearing, 210 MOTION for Leave to Appear by telephone for asset hearing (SUBMITTED AS DOC #209 ) ) (lml, Dpty Clk)
December 10, 2009 Filing 210 MOTION for Leave to Appear by telephone for asset hearing (SUBMITTED AS DOC #209 ) by Thomas R Hutchinson (lml, Dpty Clk)
December 10, 2009 Filing 209 Ninth MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) December 16, 2009 asset hearing (Re: #202 Minutes of Asset Hearing,, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), #201 Minutes of Asset Hearing,, Setting/Resetting Deadline(s)/Hearing(s), Setting/Resetting Deadline(s)/Hearing(s), Ruling on Motion to Strike Hearing(s)/Deadline(s), Ruling on Motion to Strike Hearing(s)/Deadline(s), Ruling on Motion to Disqualify, ) by Thomas R Hutchinson (With attachments) (Godlove, Joan) Modified on 12/11/2009-This is a mutli-part motion; See Doc #210 for second motion part (lml, Dpty Clk).
December 9, 2009 NOTICE of Docket Entry Modification; Error: wrong event selected (Objection to Report and Recommendation); Correction: changed text to reflect correct event ( Appeal of Magistrate Judge's Order) (Re: #208 APPEAL of the Magistrate Judge ) (sac, Dpty Clk)
December 8, 2009 Opinion or Order Filing 208 APPEAL of the Magistrate Judge's Order (Re: #201 MINUTES by Magistrate Judge Frank H McCarthy) by Thomas R Hutchinson (With attachments) (Godlove, Joan) Modified on 12/9/2009 to change text to reflect correct event and link (sac, Dpty Clk).
December 4, 2009 Filing 207 GARNISHMENT SUMMONS Issued by Court Clerk for American Enterprise Investment Services Inc. (Re: #206 Garnishment Affidavit ) (s-srb, Dpty Clk)
December 4, 2009 Filing 206 GARNISHMENT AFFIDAVIT re American Enterprise Investment Services Inc. by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
November 19, 2009 Filing 205 LETTER re: Transcript(s) Filed, by Court Reporter Greg Bloxom (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (tgb, Crt Rptr)
November 19, 2009 Filing 204 GARNISHMENT SUMMONS Issued by Court Clerk for Ameriprise Trust Company (Re: #200 Garnishment Affidavit ) (s-srb, Dpty Clk)
November 19, 2009 Filing 203 TRANSCRIPT of Proceedings (Unredacted) of Hearing on Motions held on 12-06-2007 before Magistrate Judge Paul J Cleary (Court Reporter: Greg Bloxom) (Pages: 1-63). NOTICE RE REDACTION OF TRANSCRIPTS: A party must file a Transcript Redaction Request within 21 calendar days. If a party fails to request redaction, this unredacted transcript may be made electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may view the transcript at the court public terminal at no charge or may purchase a copy from the court reporter. (Re: #193 Notice of Appeal to Circuit Court, #147 Minutes of Motion Hearing, Striking/Terminating Deadline(s)/Hearing(s), Taking Motion(s) Under Advisement) (tgb, Crt Rptr) Modified on 2/17/2010 to remove transcript access restriction (a-hc, Dpty Clk).
November 18, 2009 Filing 202 MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy: Asset Hearing held on 11/18/2009 asset hrg called for Thomas Hutchinson, no appearance by deft; hrg continued, setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 12/16/2009 at 09:30 AM before Magistrate Judge Frank H McCarthy) (Court Reporter: C2) (jcm, Dpty Clk)
November 18, 2009 Filing 201 MINUTES of Proceedings - held before Magistrate Judge Frank H McCarthy: Asset Hearing held on 11/18/2009 ; setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 12/16/2009 at 09:30 AM before Magistrate Judge Frank H McCarthy); denying #199 Motion to Strike Hearing(s)/Deadline(s); denying #199 Motion to Disqualify (Court Reporter: C2) (jcm, Dpty Clk)
November 18, 2009 Filing 200 GARNISHMENT AFFIDAVIT re Ameriprise Trust Company by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
November 17, 2009 Filing 199 MOTION to Strike Hearing(s)/Deadline(s) November 18, 2009 asset hearing, MOTION to Disqualify counsel for Atkinson Haskins and Locke Reynolds defendants by Thomas R Hutchinson (Godlove, Joan)
November 3, 2009 Filing 198 TRANSCRIPT ORDER FORM (Transcripts ordered from Greg Bloxom) (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (tgb, Crt Rptr)
October 19, 2009 Filing 197 Amended PRELIMINARY RECORD Sent to Circuit Court to correct transmittal sheet (Re: #193 Notice of Appeal to Circuit Court,,,,, #195 Preliminary Record Sent ) (s-srb, Dpty Clk)
October 16, 2009 Filing 196 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 09-5144 (#193) (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (sam, Dpty Clk)
October 16, 2009 Filing 195 PRELIMINARY RECORD Sent to Circuit Court (Re: #193 Notice of Appeal to Circuit Court,,,,, ) (With attachments) (s-srb, Dpty Clk)
October 16, 2009 Filing 194 APPEAL FEES Paid in Full (Re: #193 Notice of Appeal to Circuit Court,,,,, ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (s-srb, Dpty Clk)
October 16, 2009 Filing 193 NOTICE OF APPEAL to Circuit Court (Re: #170 Order, #174 Judgment,,,, Entering Judgment,, Ruling on Motion for Judgment, #186 Order, Ruling on Motion for Sanctions, #126 Opinion and Order,,, Ruling on Motion for Extension of Time to Respond to Motion,,, Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Dismiss,,, Ruling on Motion to Disqualify,,,,,, Ruling on Motion for Miscellaneous Relief,,, Ruling on Motion for Extension of Time to Answer,,, Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion for Sanctions,,,,,,,, #187 Order, Ruling on Motion to Alter Order/Judgment, #175 Judgment,,,, Entering Judgment,, Ruling on Motion for Judgment, #171 Opinion and Order,, Ruling on Report and Recommendation ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (s-srb, Dpty Clk)
October 8, 2009 Filing 192 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Order to Appeal and Answer as to Assets to Thomas Hutchinson served on 09/30/2009 by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
October 8, 2009 Filing 191 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Order to Appear and Answer as to Assets to Joan Godlove served on 09/28/2009 by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
September 28, 2009 Opinion or Order Filing 190 ORDER by Magistrate Judge Frank H McCarthy, setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 11/18/2009 at 09:30 AM before Magistrate Judge Frank H McCarthy) (jcm, Dpty Clk)
September 28, 2009 Opinion or Order Filing 189 ORDER by Magistrate Judge Frank H McCarthy ; setting/resetting deadline(s)/hearing(s): ( Asset Hearing set for 11/18/2009 at 09:30 AM before Magistrate Judge Frank H McCarthy); granting #188 Motion for Judgment Debtor to Appear on Assets (jcm, Dpty Clk)
September 25, 2009 ***Motion(s) Referred to Magistrate Judge McCarthy (Re: #188 MOTION for Judgment Debtor to Appear on Assets ) (tjc, Dpty Clk)
September 25, 2009 Filing 188 MOTION for Judgment Debtor to Appear on Assets by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
September 16, 2009 Opinion or Order Filing 187 ORDER by Judge Terence Kern ; denying #177 Motion to Alter Order/Judgment (vah, Chambers)
September 11, 2009 Opinion or Order Filing 186 ORDER by Judge Terence Kern ; denying #159 Motion for Sanctions (vah, Chambers)
August 17, 2009 Filing 185 NOTICE of Matter Under Advisement (Re: #177 MOTION to Alter Order/Judgment) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (Haskins, Walter) Modified on 8/18/2009 to create link to Doc #177 (lml, Dpty Clk).
July 1, 2008 Filing 184 Amended REPLY to Response to Motion (Re: #177 MOTION to Alter Order/Judgment ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (With attachments) (Godlove, Joan)
July 1, 2008 Filing 183 Amended REPLY to Response to Motion (Re: #177 MOTION to Alter Order/Judgment ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
July 1, 2008 Filing 182 REPLY to Response to Motion (Re: #177 MOTION to Alter Order/Judgment ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
June 30, 2008 Filing 181 REPLY to Response to Motion (Re: #177 MOTION to Alter Order/Judgment ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
June 16, 2008 Filing 180 RESPONSE in Opposition to Motion (Re: #177 MOTION to Alter Order/Judgment ) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda)
June 16, 2008 Filing 179 RESPONSE in Opposition to Motion (Re: #177 MOTION to Alter Order/Judgment ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. ; (Haskins, Walter)
May 30, 2008 Filing 178 Amended BRIEF in Support of Motion (Re: #177 MOTION to Alter Order/Judgment ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (With attachments) (Godlove, Joan) Modified on 5/30/2008 to correct link to Doc # 177 (lml, Dpty Clk).
May 29, 2008 NOTICE of Docket Entry Modification; Error: These entries have the incorrect PDF's attached. Docket Entry #176 contains the PDF for Docket Entry #177 and likewise; Correction: Edited the docket text to reflect the PDF document were attached to the incorrect entries (Re: #177 Brief in Support of Motion, #176 MOTION to Alter Order/Judgment ) (lml, Dpty Clk)
May 28, 2008 Filing 177 MOTION to Alter Order/Judgment (Re: #170 Order, #174 Judgment, #175 Judgment, #171 Opinion and Order) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan) Modified on 5/30/2008 to correct title of event and create links to Doc # 170, 174, 175 & 171 (lml, Dpty Clk).
May 28, 2008 Filing 176 BRIEF in Support of Motion (Re: #177 MOTION to Alter Order/Judgment) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (With attachments) (Godlove, Joan) Modified on 5/30/2008 to correct title of event and remove links to Documents (lml, Dpty Clk).
May 14, 2008 ***Civil Case Terminated (see document number #175 ) (lml, Dpty Clk)
May 14, 2008 Filing 175 JUDGMENT by Judge Terence Kern ; entering judgment in favor of Defendants David P. Kasper and Locke Reynolds, L.L.C. against Plaintiff Thomas R. Hutchinson and his counsel, Joan Godlove ; granting #173 Motion for Judgment (Re: #171 Opinion and Order,, Ruling on Report and Recommendation ) (Documents Terminated: #173 MOTION for Judgment ) (JLW, Chambers)
May 13, 2008 Filing 174 JUDGMENT by Judge Terence Kern ; entering judgment in favor of Defendants Marthana J. Beckworth and Atkinson, Haskins, Nellis, Brittingham, Gladd & Carwile, P.C. against Plaintiff Thomas R. Hutchinson and his counsel, Joan Godlove, jointly and severally ; granting #172 Motion for Judgment (Re: #171 Opinion and Order,, Ruling on Report and Recommendation ) (Documents Terminated: #172 MOTION for Judgment ) (JLW, Chambers)
May 8, 2008 Filing 173 MOTION for Judgment by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
May 8, 2008 Filing 172 MOTION for Judgment by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
May 6, 2008 Opinion or Order Filing 171 OPINION AND ORDER by Judge Terence Kern (overruling Objection and awarding sanctions against Hutchinson and Godlove) ; accepting #150 Report and Recommendation (Re: #152 Objection ) (JLW, Chambers)
May 6, 2008 Opinion or Order Filing 170 ORDER by Judge Terence Kern (overruling Hutchinson and Godlove's Objection to Order of Magistrate Judge Denying Corrected Motion to Reopen Trial Court Record) (Re: #149 Objection, ) (JLW, Chambers)
April 22, 2008 Filing 169 Amended REPLY to Response to Motion (Re: #159 MOTION for Sanctions under 28 U.S.C. section 1927 ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (With attachments) (Godlove, Joan)
April 22, 2008 Filing 168 REPLY to Response to Motion (Re: #159 MOTION for Sanctions under 28 U.S.C. section 1927 ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
April 21, 2008 Filing 167 REPLY to Response to Motion (Re: #159 MOTION for Sanctions under 28 U.S.C. section 1927 ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
April 8, 2008 Opinion or Order Filing 166 ORDER by Judge Terence Kern ; denying #161 Motion for Leave to File Document(s); denying #161 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s); denying #162 Motion for Leave to File Document(s); denying #162 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (JLW, Chambers)
April 8, 2008 Opinion or Order Filing 165 ORDER by Judge Terence Kern ; denying #155 Motion to Strike Document(s) (Re: #152 Objection ) (JLW, Chambers)
April 7, 2008 Filing 164 RESPONSE in Opposition to Motion (Re: #159 MOTION for Sanctions under 28 U.S.C. section 1927 ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
April 7, 2008 Filing 163 RESPONSE in Opposition to Motion (Re: #159 MOTION for Sanctions under 28 U.S.C. section 1927 ) by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP ; (Beckworth, Marthanda)
April 1, 2008 Filing 162 MOTION for Leave to File Plaintiff's Reply to Atkinson Haskins' Response to Objection to Magistrate Judge's Report and Recommendation, MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Set Deadline for filing Plaintiff's Reply, assuming Atkinson Haskins' Motion to Strike is denied (Re: #152 Objection, #155 MOTION to Strike Document(s), #156 Response ) by Thomas R Hutchinson (Godlove, Joan)
March 27, 2008 Filing 161 MOTION for Leave to File Reply of Plaintiff and Plaintiff's Counsel to Locke Reynolds Defendants' Response to Their Objection to Magistrate's Report and Recommendation, MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) Set Deadline for filing Reply, assuming Court denies Motion to Strike (Re: #152 Objection, #157 Response ) by Thomas R Hutchinson (Godlove, Joan)
March 20, 2008 Filing 160 BRIEF in Support of Motion (Re: #159 MOTION for Sanctions under 28 U.S.C. section 1927 ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
March 20, 2008 Filing 159 MOTION for Sanctions under 28 U.S.C. section 1927 by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
February 12, 2008 Filing 158 RESPONSE in Opposition to Motion (Re: #155 MOTION to Strike Document(s) ) by Thomas R Hutchinson ; (Godlove, Joan)
January 28, 2008 Filing 157 RESPONSE (Re: #152 Objection ) by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP (Beckworth, Marthanda)
January 28, 2008 Filing 156 RESPONSE (Re: #152 Objection ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
January 25, 2008 Filing 155 MOTION to Strike Document(s) (Re: #152 Objection ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
January 14, 2008 NOTICE of Docket Entry Modification; Error: This document was filed using the incorrect event (Response in Opposition to Motion); Correction: Corrected title to reflect correct event title (Response) (Re: #153 Response in Opposition to Motion, ) (crp, Dpty Clk)
January 14, 2008 NOTICE of Docket Entry Modification; Error: This document was filed using the incorrect event (Response in Opposition to Motion); Correction: Corrected title to reflect correct event title (Response) (Re: #154 Response in Opposition to Motion, ) (crp, Dpty Clk)
January 11, 2008 Filing 154 RESPONSE (Re: #150 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP ; (Beckworth, Marthanda) Modified on 1/14/2008 to correct title to reflect correct event title (crp, Dpty Clk).
January 11, 2008 Filing 153 RESPONSE (Re: #150 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. ; (Haskins, Walter) Modified on 1/14/2008 to correct title to reflect correct event title (crp, Dpty Clk).
January 11, 2008 NOTICE of Docket Entry Modification; Error: This was e-filed using the incorrect event (Objection); Correction: Edited docket text to reflect correct event (Objection to Report and Recommendation) (Re: #152 Objection ) (lml, Dpty Clk)
January 10, 2008 Filing 152 OBJECTION to Report and Recommendation (Re: #150 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) by Thomas R Hutchinson (Godlove, Joan) Modified on 1/11/2008 to correct title of event (Dpty Clk).
December 25, 2007 Filing 151 Amended OBJECTION to Magistrate Judge's Order Denying Corrected Motion of Plaintiffs and Plaintiffs' Counsel to Reopen Trial Court Record (Re: #148 Order, Ruling on Motion to Reopen Case ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
December 21, 2007 Filing 150 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #126 Opinion and Order,,, Ruling on Motion for Extension of Time to Respond to Motion,,, Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Dismiss,,, Ruling on Motion to Disqualify,,,,,, Ruling on Motion for Miscellaneous Relief,,, Ruling on Motion for Extension of Time to Answer,,, Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion for Sanctions,,,,,,,, #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, 128 Minute Order,,,,,,,,, ) (lmc, Dpty Clk)
December 20, 2007 Filing 149 OBJECTION to Order of Magistrate Judge denying Corrected Motion to Reopen Record (Re: #148 Order, Ruling on Motion to Reopen Case ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
December 6, 2007 Opinion or Order Filing 148 ORDER by Magistrate Judge Paul J Cleary ; denying #139 Motion to Reopen Case (sjm, Dpty Clk)
December 6, 2007 Filing 147 MINUTES of Proceedings - held before Magistrate Judge Paul J Cleary : Motion Hearing held on 12/6/2007, striking/terminating deadline(s)/Hearing(s), taking motion(s) under advisement (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #139 Amended MOTION to Reopen Case ) (Court Reporter: 12607) (sjm, Dpty Clk)
December 6, 2007 Filing 146 REPLY to Response to Motion (Re: #139 Amended MOTION to Reopen Case ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
December 5, 2007 Filing 145 AFFIDAVIT of Joan Godlove in opposition to supplemental documents filed in support of defendants' motions for Rule 11 sanctions (Re: #130 Supplement, #129 Supplement, #127 Supplement ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
November 30, 2007 Filing 144 RESPONSE in Opposition to Motion (Re: #139 Amended MOTION to Reopen Case ) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda)
November 30, 2007 Filing 143 RESPONSE in Opposition to Motion (Re: #139 Amended MOTION to Reopen Case ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
November 27, 2007 Opinion or Order Filing 142 MINUTE ORDER by Judge Terence Kern ; finding as moot #138 Motion to Reopen Case (JLW, Chambers)
November 27, 2007 Opinion or Order Filing 141 MINUTE ORDER by Judge Terence Kern, referring motion(s) to Magistrate Judge Cleary (Re: #139 Amended MOTION to Reopen Case ) (JLW, Chambers)
November 19, 2007 Filing 140 ATTORNEY APPEARANCE by Maria Eloisa Cervantes on behalf of Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. (Cervantes, Maria)
November 18, 2007 Filing 139 Amended MOTION to Reopen Case by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
November 18, 2007 Filing 138 MOTION to Reopen Case by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
October 30, 2007 Opinion or Order Filing 137 MINUTE ORDER by Magistrate Judge Paul J Cleary, setting/resetting deadline(s)/hearing(s): correcting and RESETTING evidentiary hearing regarding sanctions;, striking/terminating deadline(s)/Hearing(s), Evidentiary Hearing set for 12/6/2007 at 09:30 AM before Magistrate Judge Paul J Cleary (sjm, Dpty Clk)
October 30, 2007 Opinion or Order Filing 136 MINUTE ORDER by Magistrate Judge Paul J Cleary, setting/resetting deadline(s)/hearing(s): resetting evidentiary hearing regarding attorney fees;, Motion Hearing set for 12/5/2007 at 09:30 AM before Magistrate Judge Paul J Cleary (sjm, Dpty Clk)
October 22, 2007 NOTICE of Docket Entry Modification; Error: Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, and John M Spanton were not selected as filers; Correction: Added Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, and John M Spanton as filers (Re: #133 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed ) (crp, Dpty Clk)
October 19, 2007 Opinion or Order Filing 135 ORDER by Magistrate Judge Paul J Cleary ; setting/resetting deadline(s)/hearing(s): resetting Evidentiary hearing re: sanctions issue ; granting #133 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Motion Hearing set for 12/4/2007 at 09:30 AM before Magistrate Judge Paul J Cleary (Re: #133 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed ) (sjm, Dpty Clk) Modified on 10/22/2007 to correct typo (crp, Dpty Clk).
October 19, 2007 Opinion or Order Filing 134 MINUTE ORDER by Judge Terence Kern, referring motion(s) to Magistrate Judge Cleary (Re: #133 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed ) (JLW, Chambers)
October 19, 2007 Filing 133 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) October 31, 2007 Evidentiary Hearing (Re: #35 Motion for Sanctions Against Plaintiffs and Plaintiffs' Counsel; #82 Supplement) regarding amount of sanctions to be imposed by Thomas R Hutchinson, Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton (Godlove, Joan) Modified on 10/22/2007 to add filers (crp, Dpty Clk). Modified on 10/22/2007 (crp, Dpty Clk).
October 18, 2007 Filing 132 ATTORNEY APPEARANCE by David Arthur Warta on behalf of Cincinnati Museum Association, Butler Institute of American Art, Earle J Maiman, Thompson Hine & Flory LLP (Warta, David)
October 17, 2007 Opinion or Order Filing 131 MINUTE ORDER by Magistrate Judge Paul J Cleary, setting/resetting deadline(s)/hearing(s): Evidentiary hearing regarding the amount of sanctions to be imposed;, Evidentiary Hearing set for 10/31/2007 at 09:30 AM before Magistrate Judge Paul J Cleary (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #82 Supplement, ) (sjm, Dpty Clk)
October 5, 2007 Filing 130 SUPPLEMENT (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #82 Supplement, ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (With attachments) (Haskins, Walter)
October 5, 2007 NOTICE of Docket Entry Modification; Error: This document was filed with the wrong PDF attached; Correction: Attorney will refile document with correct PDF attached (Re: #129 Supplement, ) (crp, Dpty Clk)
October 4, 2007 Filing 129 SUPPLEMENT (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #82 Supplement, ) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (With attachments) (Haskins, Walter) Modified on 10/5/2007 ENTERED IN ERROR - WRONG PDF; ATTORNEY WILL REFILE (crp, Dpty Clk).
October 4, 2007 Opinion or Order Filing 128 MINUTE ORDER by Judge Terence Kern (the remaining issue regarding the amount of costs and fees to be awarded to Defendants Beckworth, Atkinson, Kasper and Locke Reynolds is REFERRED to Magistrate Judge Cleary for resolution per the Opinion and Order #126 entered 09/04/2007) (Re: #127 Supplement, #126 Opinion and Order,,, Ruling on Motion for Extension of Time to Respond to Motion,,, Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Strike Document(s), Ruling on Motion to Dismiss,,, Ruling on Motion to Disqualify,,,,,, Ruling on Motion for Miscellaneous Relief,,, Ruling on Motion for Extension of Time to Answer,,, Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), Ruling on Motion for Sanctions,,,,,,,, ) (JLW, Chambers)
October 4, 2007 Filing 127 SUPPLEMENT (Re: #83 Supplement, #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel ) by David T Kasper, Locke Reynolds LLP (With attachments) (Beckworth, Marthanda)
September 4, 2007 Opinion or Order Filing 126 OPINION AND ORDER by Judge Terence Kern ; finding as moot #20 Motion for Extension of Time to Respond to Motion; finding as moot #27 Motion to Strike Document(s); finding as moot #33 Motion to Strike Document(s); finding as moot #44 Motion to Strike Document(s); finding as moot #4 Motion to Dismiss; denying #79 Motion to Disqualify; denying #84 Motion to Disqualify; granting #108 Motion for Miscellaneous Relief; finding as moot #112 Motion for Extension of Time to Answer; finding as moot 120 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s); finding as moot #121 Motion for Sanctions; finding as moot #14 Motion to Dismiss; finding as moot #17 Motion to Dismiss (cds, Dpty Clk)
November 27, 2006 Filing 125 RESPONSE in Opposition to Motion (Re: #121 MOTION for Sanctions for Direct Contempt of Court) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
November 13, 2006 Filing 124 CORPORATE DISCLOSURE STATEMENT as to Kennedy Galleries, Inc. by Kennedy Galleries, Inc. (Quillin, Paula)
November 9, 2006 Filing 123 CORPORATE DISCLOSURE STATEMENT as to Atkinson, Haskins, Nellis, Brittingham, Gladd & Carwile, P.C. by Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (Haskins, Walter)
November 8, 2006 Filing 122 MINUTE ORDER by Court Clerk, directing Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if applicable. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website. If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (s-tjc, Dpty Clk)
November 7, 2006 Filing 121 MOTION for Sanctions for Direct Contempt of Court by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C. (With attachments) (Haskins, Walter)
November 7, 2006 Filing 119 MINUTE ORDER by Court Clerk, directing Kennedy Galleries, Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if applicable. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website. If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (s-tjc, Dpty Clk)
November 7, 2006 NOTICE of Docket Entry Modification; Error: This is a multi-event document, but only one event (Special Appearance) was e-filed; Correction: The Clerk's Office filed the second event (Motion to Accelerate/Extend/Reset Hearings/Deadlines) as Doc #120 (Re: #118 Appearance - Special) (lml, Dpty Clk)
November 6, 2006 Filing 120 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) to file Motion to Dismiss (Submitted as part of Doc #118 ) by Kennedy Galleries, Inc. (lml, Dpty Clk)
November 6, 2006 Filing 118 SPECIAL APPEARANCE by Paula J Quillin on behalf of Kennedy Galleries, Inc. (With attachments) (Quillin, Paula) Modified on 11/7/2006 to state this is a multi-event document, see Doc #120 (lml, Dpty Clk).
November 2, 2006 Filing 117 CORPORATE DISCLOSURE STATEMENT as to Earle Jay Maiman by Earle J Maiman (Winter, Robert)
November 2, 2006 Filing 116 CORPORATE DISCLOSURE STATEMENT as to Butler Institute of American Art by Butler Institute of American Art (Winter, Robert)
November 2, 2006 Filing 115 CORPORATE DISCLOSURE STATEMENT as to The Cincinnati Museum Association by Cincinnati Museum Association (Winter, Robert)
November 2, 2006 Filing 114 CORPORATE DISCLOSURE STATEMENT as to Thompson Hine LLP by Thompson Hine & Flory LLP (Winter, Robert)
November 2, 2006 Filing 113 MINUTE ORDER by Court Clerk, directing Cincinnati Museum Association, Butler Institute of American Art, and Thompson Hine & Flory, LLP to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if applicable. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website. If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (s-kjp, Dpty Clk)
October 31, 2006 Filing 112 Unopposed MOTION for Extension of Time to Answer (Re: #76 Amended Complaint, ) by Cincinnati Museum Association, Butler Institute of American Art, Earle J Maiman, Thompson Hine & Flory LLP (With attachments) (Winter, Robert)
October 31, 2006 Filing 111 ATTORNEY APPEARANCE by Robert J Winter on behalf of Cincinnati Museum Association, Butler Institute of American Art, Earle J Maiman, Thompson Hine & Flory LLP (Winter, Robert)
October 17, 2006 Filing 110 SUMMONS Issued by Court Clerk as to Walter D Haskins, III (s-kjp, Dpty Clk)
October 16, 2006 Filing 109 SUMMONS Issued by Court Clerk as to Kennedy Galleries, Inc., Cincinnati Museum Association, Butler Institute of American Art, Earle J Maiman, Thompson Hine & Flory LLP (s-kjp, Dpty Clk)
September 6, 2006 Filing 108 MOTION that Court rule on recusal issue before deciding other pending motions (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
August 28, 2006 Filing 107 REPLY to Response to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
August 28, 2006 Filing 106 REPLY to Response to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
August 28, 2006 Filing 105 REPLY to Response to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (With attachments) (Godlove, Joan)
August 28, 2006 Filing 104 REPLY (Re: #102 Response, #100 Response) by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
August 25, 2006 Filing 103 REPLY (Re: #100 Response) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
August 17, 2006 Filing 102 Amended RESPONSE (Re: #83 Supplement) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
August 17, 2006 Filing 101 Amended RESPONSE (Re: #82 Supplement, ) by Charles Clay Roberts, III, Thomas R Hutchinson (With attachments) (Godlove, Joan)
August 16, 2006 Filing 100 RESPONSE (Re: #83 Supplement, #82 Supplement, ) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
August 14, 2006 Opinion or Order Filing 99 ORDER by Judge Terence Kern, denying #88 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), denying #89 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), denying #90 Motion for Extension of Time to Reply to Motion Response, setting/resetting deadline(s)/hearing(s):, Responses due by 8/16/2006 (Re: #83 Supplement, #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern, #82 Supplement, ) (JLW, Chambers)
August 14, 2006 Filing 98 RESPONSE in Opposition to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern, #79 MOTION to Disqualify Judge) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. ; (Lewis, Kerry)
August 14, 2006 Filing 97 RESPONSE in Opposition to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern, #79 MOTION to Disqualify Judge) by David T Kasper, Locke Reynolds LLP ; (With attachments) (Beckworth, Marthanda)
August 14, 2006 Filing 96 RESPONSE in Opposition to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
August 14, 2006 Filing 95 Amended REPLY to Response to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (With attachments) (Godlove, Joan)
August 11, 2006 Filing 94 REPLY to Response to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson ; (Godlove, Joan)
August 11, 2006 Filing 93 RESPONSE in Opposition to Motion (Re: #89 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda)
August 11, 2006 Filing 92 RESPONSE in Opposition to Motion (Re: #90 MOTION for Extension of Time to Reply to Motion Response, #88 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (With attachments) (Haskins, Walter)
August 10, 2006 Filing 91 AFFIDAVIT/CERTIFICATE/PROOF/RETURN of Service of Docket Nos. 82 & 83 to Thomas Hutchinson served on August 6, 2006 by David T Kasper, Locke Reynolds LLP, Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
August 7, 2006 Filing 90 MOTION for Extension of Time to Reply to Motion Response (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern, #79 MOTION to Disqualify Judge) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
August 7, 2006 Filing 89 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #83 Supplement) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
August 7, 2006 Filing 88 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #82 Supplement, ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
August 1, 2006 Opinion or Order Filing 87 ORDER by Judge Terence Kern (granted leave to file combined responses), granting #85 Motion for Extension of Time to Respond to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern, #79 MOTION to Disqualify Judge) (JLW, Chambers)
July 28, 2006 Filing 86 RESPONSE in Opposition to Motion (Re: #79 MOTION to Disqualify Judge) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (With attachments) (Haskins, Walter)
July 27, 2006 Filing 85 Unopposed MOTION for Extension of Time to Respond to Motion (Re: #84 Supplemental MOTION to Disqualify Hon. Terence C. Kern, #79 MOTION to Disqualify Judge) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. (Lewis, Kerry)
July 26, 2006 Filing 84 Supplemental MOTION to Disqualify Hon. Terence C. Kern by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (With attachments) (Godlove, Joan)
July 24, 2006 Filing 83 SUPPLEMENT (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by David T Kasper, Locke Reynolds LLP (With attachments) (Beckworth, Marthanda)
July 24, 2006 Filing 82 SUPPLEMENT (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #36 Brief in Support of Motion) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (With attachments) (Haskins, Walter)
July 13, 2006 Filing 81 TRANSCRIPT of Proceedings (Unredacted) of Motion Hearing held on 7-7-06 before Judge Terence Kern (Court Reporter: Terri Beeler) (Pages: 1-70) A party must file a Notice of Intent to Request Redaction of Transcript within 5 business days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made electronically available without redaction. (Re: #80 Minutes of Motion Hearing,,, Ruling on Motion for Sanctions,,,,,,,,,,,, Hearing Held,,, Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s)) (tdb, Crt Rptr)
July 13, 2006 ***Remark: Terri Beeler, Court Reporter, has received a request from Joan Godlove to prepare an official transcript of the Motion Hearing held on 7-7-06. The parties will have 5 business days from the filing of the unredacted transcript to file with the Court a Notice of Intent to Request Redaction of Transcript. (Re: #80 Minutes of Motion Hearing,,, Ruling on Motion for Sanctions,,,,,,,,,,,, Hearing Held,,, Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s)) (tdb, Crt Rptr)
July 12, 2006 ***Remark: Terri Beeler, Court Reporter, has received a request from Kerry Lewis to prepare an official transcript of the Motion Hearing held on 7-7-06. The parties will have 5 business days from the filing of the unredacted transcript to file with the Court a Notice of Intent to Request Redaction of Transcript. (Re: #80 Minutes of Motion Hearing,,, Ruling on Motion for Sanctions,,,,,,,,,,,, Hearing Held,,, Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s)) (tdb, Crt Rptr)
July 10, 2006 Filing 79 MOTION to Disqualify Judge by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (Godlove, Joan)
July 7, 2006 Filing 80 MINUTES of Proceedings - held before Judge Terence Kern : Motion Hearing held on 7/7/2006, granting #35 Motion for Sanctions, granting #50 Motion for Sanctions, denying #55 Motion for Sanctions, granting #58 Motion for Sanctions, striking/terminating deadline(s)/Hearing(s) (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #55 MOTION for Sanctions, #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #58 Supplemental MOTION for Sanctions) (Court Reporter: Terri Beeler) (cds, Dpty Clk)
July 5, 2006 Filing 78 RESPONSE in Opposition to Motion (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by Thomas R Hutchinson ; (With attachments) (Godlove, Joan)
June 29, 2006 Opinion or Order Filing 77 MINUTE ORDER by Judge Terence Kern, denying #47 Motion for Extension of Time to Respond to Motion, setting/resetting deadline(s)/hearing(s): Defendant may file a written Reply prior to the Motion Hearing or may reply orally at the Motion Hearing scheduled for 7/7/2006, 1:30 p.m., Responses due by 7/5/2006, Replies due by 7/7/2006 (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) (JLW, Chambers)
June 29, 2006 Filing 76 Amended AMENDED COMPLAINT with Jury Demand against all defendants (Re: #74 Amended Complaint, 75 Amended Complaint,,, ) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (With attachments) (Godlove, Joan)
June 29, 2006 NOTICE of Docket Entry Modification; Error: The new plaintiffs and defendants were not added to the case when the amended complaint was e-filed; Correction: Added new plaintiffs and defendants and redocketed the amended complaint as Doc 75 to create the proper answer records for new defendants (Re: #74 Amended Complaint) (lml, Dpty Clk)
June 28, 2006 Filing 75 AMENDED COMPLAINT with Jury Demand against Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P., David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP, Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Walter D Haskins, III, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C., Kennedy Galleries, Inc., Cincinnati Museum Association, Butler Institute of American Art, Earle J Maiman, Thompson Hine & Flory LLP (Re: #2 Complaint) by Charles Clay Roberts, III, Dennis P Bullard, Robert J Bullard, Barbara L Lawrenz, Ruth Ann Libby, Kathryn M Robinson, John M Spanton, Thomas R Hutchinson (lml, Dpty Clk) (ORIGINALLY FILED AS DOCUMENT 74, BUT REDOCKETED TO CREATE ANSWER RECORDS FOR NEW PARTIES) (FILED WITHOUT ATTACHMENTS, SEE DOC #76 FOR COMPLETED VERSION)
June 28, 2006 Filing 74 AMENDED COMPLAINT with Jury Demand against all defendants (Re: #2 Complaint) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan) (REDOCKETED AS DOC 75 TO CREATE PROPER ANSWER RECORDS) (FILED WITHOUT ATTACHMENTS, SEE DOC #76 FOR COMPLETED VERSION)
June 26, 2006 Opinion or Order Filing 73 MINUTE ORDER by Judge Terence Kern, denying #70 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (JLW, Chambers)
June 21, 2006 Filing 72 Amended RESPONSE in Opposition to Motion (Re: #70 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (With attachments) (Haskins, Walter)
June 21, 2006 Filing 71 RESPONSE in Opposition to Motion (Re: #70 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s)) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
June 14, 2006 Filing 70 MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #55 MOTION for Sanctions, #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #58 Supplemental MOTION for Sanctions) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
June 9, 2006 Opinion or Order Filing 69 MINUTE ORDER by Judge Terence Kern, setting/resetting deadline(s)/hearing(s):, Miscellaneous Hearing set for 7/7/2006 at 01:30 PM before Judge Terence Kern, Motion Hearing set for 7/7/2006 at 01:30 PM before Judge Terence Kern (Re: #55 MOTION for Sanctions, #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel, #58 Supplemental MOTION for Sanctions) (cds, Dpty Clk)
May 5, 2006 Filing 68 REPLY to Response to Motion (Re: #55 MOTION for Sanctions) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
May 5, 2006 Filing 67 REPLY to Response to Motion (Re: #55 MOTION for Sanctions) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
May 3, 2006 Opinion or Order Filing 66 ORDER by Judge Terence Kern, granting #61 Motion for Extension of Time to Reply to Motion Response, setting/resetting deadline(s)/hearing(s):, Miscellaneous Deadline set for 5/5/2006 (Re: #60 Response in Opposition to Motion, #55 MOTION for Sanctions) (JLW, Chambers)
May 3, 2006 Opinion or Order Filing 65 ORDER by Judge Terence Kern, granting #62 Motion for Extension of Time to Reply to Motion Response, setting/resetting deadline(s)/hearing(s):, Replies due by 5/5/2006 (Re: #59 Response in Opposition to Motion, #55 MOTION for Sanctions) (JLW, Chambers)
April 27, 2006 Filing 64 RESPONSE in Opposition to Motion (Re: #61 MOTION for Extension of Time to Reply to Motion Response) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
April 26, 2006 Filing 63 RESPONSE in Opposition to Motion (Re: #62 MOTION for Extension of Time to Reply to Motion Response) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. ; (Lewis, Kerry)
April 23, 2006 Filing 62 MOTION for Extension of Time to Reply to Motion Response (Re: #55 MOTION for Sanctions) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
April 23, 2006 Filing 61 MOTION for Extension of Time to Reply to Motion Response (Re: #55 MOTION for Sanctions) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
April 14, 2006 Filing 60 RESPONSE in Opposition to Motion (Re: #55 MOTION for Sanctions) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. ; (Lewis, Kerry)
April 12, 2006 Filing 59 RESPONSE in Opposition to Motion (Re: #55 MOTION for Sanctions) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
April 12, 2006 Filing 58 Supplemental MOTION for Sanctions by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (With attachments) (Haskins, Walter)
April 6, 2006 Filing 57 RESPONSE in Opposition to Motion (Re: #55 MOTION for Sanctions) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda)
March 27, 2006 Filing 56 BRIEF in Support of Motion (Re: #55 MOTION for Sanctions) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
March 27, 2006 Filing 55 MOTION for Sanctions by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
March 23, 2006 Filing 54 REPLY to Response to Motion (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda)
March 14, 2006 Filing 53 Amended RESPONSE in Opposition to Motion (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
March 13, 2006 Filing 52 RESPONSE in Opposition to Motion (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
February 24, 2006 NOTICE of Docket Entry Modification; Error: wrong event; Correction: changed text to reflect correct event (Brief in Support); reinstated response deadline (Re: #51 Response in Support of Motion, ) (sac, Dpty Clk)
February 23, 2006 Filing 51 BRIEF in Support of Motion (Re: #50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by David T Kasper, Locke Reynolds LLP ; (Beckworth, Marthanda) Modified on 2/24/2006 to change text to reflect correct event (sac, Dpty Clk).
February 23, 2006 Filing 50 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel by David T Kasper, Locke Reynolds LLP (Beckworth, Marthanda)
February 21, 2006 Filing 49 RESPONSE in Opposition to Motion (Re: #44 MOTION to Strike Document(s)) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
February 21, 2006 Filing 48 RESPONSE in Opposition to Motion (Re: #47 MOTION for Extension of Time to Respond to Motion) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
February 13, 2006 Filing 47 MOTION for Extension of Time to Respond to Motion (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan)
February 10, 2006 Filing 46 RESPONSE in Opposition to Motion (Re: #33 MOTION to Strike Document(s)) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
February 7, 2006 Filing 45 REPLY to Response to Motion (Re: #17 MOTION to Dismiss Complaint) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
February 3, 2006 Filing 44 MOTION to Strike Document(s) (Re: #41 Response in Opposition to Motion, #42 Response in Opposition to Motion) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (With attachments) (Haskins, Walter)
January 30, 2006 Filing 43 REPLY to Response to Motion (Re: #20 MOTION for Extension of Time to Respond to Motion) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 29, 2006 Filing 42 Amended RESPONSE in Opposition to Motion (Re: #17 MOTION to Dismiss Complaint) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 27, 2006 Filing 41 RESPONSE in Opposition to Motion (Re: #17 MOTION to Dismiss Complaint) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 27, 2006 Filing 40 SUMMONS Returned Executed re: Marthanda J Beckworth - Served on 11/21/2005. by Charles Clay Roberts, III; Thomas R Hutchinson (Godlove, Joan)
January 27, 2006 Filing 39 SUMMONS Returned Executed re: Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile - Served on 11/21/2005. by Charles Clay Roberts, III; Thomas R Hutchinson (Godlove, Joan)
January 25, 2006 Filing 38 REPLY to Response to Motion (Re: #27 MOTION to Strike Document(s)) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
January 25, 2006 Opinion or Order Filing 37 ORDER by Judge Terence Kern, striking/withdrawing document(s) (Re: #31 MOTION to Consolidate Cases) (JLW, Chambers)
January 25, 2006 Filing 36 BRIEF in Support of Motion (Re: #35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (Haskins, Walter)
January 25, 2006 Filing 35 MOTION for Sanctions Against Plaintiffs and Plaintiffs' Counsel by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
January 24, 2006 Filing 34 RESPONSE in Opposition to Motion (Re: #27 MOTION to Strike Document(s)) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 23, 2006 Filing 33 MOTION to Strike Document(s) (Re: #28 Response in Opposition to Motion, #30 Response in Opposition to Motion) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. (Lewis, Kerry)
January 23, 2006 Filing 32 BRIEF in Support of Motion (Re: #31 MOTION to Consolidate Cases) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 23, 2006 Filing 31 MOTION to Consolidate Cases by Charles Clay Roberts, III, Thomas R Hutchinson (Godlove, Joan) Modified on 1/26/2006 to add STRICKEN watermark (s-sac, Dpty Clk).
January 12, 2006 Filing 30 Amended RESPONSE in Opposition to Motion (Re: #4 First MOTION to Dismiss Complaint) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 11, 2006 Filing 29 RESPONSE in Opposition to Motion (Re: #20 MOTION for Extension of Time to Respond to Motion) by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP ; (With attachments) (Beckworth, Marthanda)
January 10, 2006 Filing 28 RESPONSE in Opposition to Motion (Re: #4 First MOTION to Dismiss Complaint) by Charles Clay Roberts, III, Thomas R Hutchinson ; (Godlove, Joan)
January 6, 2006 Filing 27 MOTION to Strike Document(s) (Re: #25 Joint Status Report per Local Rule 16.1, ) by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP, Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (With attachments) (Haskins, Walter)
January 6, 2006 Opinion or Order Filing 26 ORDER by Judge Terence Kern, granting #22 Motion for Extension of Time to Respond to Motion, setting/resetting deadline(s)/hearing(s):, Responses due by 1/27/2006 (Re: #17 MOTION to Dismiss Complaint) (JLW, Chambers)
January 6, 2006 NOTICE of Docket Entry Modification; Error: not all filers were selected; Correction: added defendants as filers (Re: #25 Joint Status Report per Local Rule 16.1, ) (s-sac, Dpty Clk)
January 5, 2006 Filing 25 JOINT STATUS REPORT by Charles Clay Roberts, III, Thomas R Hutchinson, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P.,Marthanda J Beckworth, Bonnie J Hahn, David T Kasper, Locke Reynolds Boyd & Weissell, Locke Reynolds LLP (Godlove, Joan) Modified on 1/6/2006 to add defendants as filers (s-sac, Dpty Clk).
January 3, 2006 Opinion or Order Filing 24 ORDER by Judge Terence Kern, granting #21 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s), setting/resetting deadline(s)/hearing(s):, Status Report due by 1/5/2006 (Re: #21 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) To Submit Joint Status Report) (s-cds, Dpty Clk)
January 3, 2006 Opinion or Order Filing 23 ORDER by Judge Terence Kern, denying #13 Motion for Extension of Time to Respond to Motion, setting/resetting deadline(s)/hearing(s):, Responses due by 1/9/2006 (Re: #5 First MOTION to Dismiss Complaint, #6 First MOTION to Dismiss Complaint, #4 First MOTION to Dismiss Complaint) (JLW, Chambers)
January 3, 2006 NOTICE of Docket Entry Modification; Error: not all filers selected; Correction: added Charles Clay Roberts III as a filer (Re: #21 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) To Submit Joint Status Report, #22 MOTION for Extension of Time to Respond to Motion) (s-sac, Dpty Clk)
December 30, 2005 Filing 22 MOTION for Extension of Time to Respond to Motion (Re: #17 MOTION to Dismiss Complaint) by Thomas R Hutchinson, Charles Clay Roberts III (Godlove, Joan) Modified on 1/3/2006 to add filer (s-sac, Dpty Clk).
December 30, 2005 Filing 21 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) To Submit Joint Status Report by Thomas R Hutchinson, Charles Clay Roberts III (Godlove, Joan) Modified on 1/3/2006 to add filer (s-sac, Dpty Clk).
December 27, 2005 Filing 20 MOTION for Extension of Time to Respond to Motion (Re: #14 MOTION to Dismiss Complaint) by Thomas R Hutchinson (Godlove, Joan)
December 15, 2005 Opinion or Order Filing 19 MINUTE ORDER by Judge Terence Kern, granting #16 Motion for Miscellaneous Relief, setting/resetting deadline(s)/hearing(s):, Status Report due by 12/30/2005 (Re: #16 MOTION Re-Set Deadline for Joint Status Report) (cds, Dpty Clk)
December 12, 2005 Filing 18 BRIEF in Support of Motion (Re: #17 MOTION to Dismiss Complaint) by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile ; (With attachments) (Haskins, Walter)
December 12, 2005 Filing 17 MOTION to Dismiss Complaint by Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (Haskins, Walter)
December 12, 2005 Filing 16 MOTION Re-Set Deadline for Joint Status Report by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. (Lewis, Kerry)
December 9, 2005 Filing 15 BRIEF in Support of Motion (Re: #14 MOTION to Dismiss Complaint) by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP ; (With attachments) (Beckworth, Marthanda)
December 9, 2005 Filing 14 MOTION to Dismiss Complaint by David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP (Beckworth, Marthanda)
December 7, 2005 Filing 13 MOTION for Extension of Time to Respond to Motion (Re: #4 First MOTION to Dismiss Complaint) by Thomas R Hutchinson (Godlove, Joan)
November 22, 2005 Opinion or Order Filing 12 ORDER by Judge Terence Kern, directing parties to file joint status report, Status Report due by 12/23/2005 (cds, Dpty Clk)
November 18, 2005 Filing 11 SUMMONS Issued by Court Clerk as to David T Kasper, Locke Reynolds Boyd & Weisell, Locke Reynolds LLP, Marthanda J Beckworth, Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile (kjp, Dpty Clk)
November 16, 2005 Opinion or Order Filing 10 ORDER by Judge Terence Kern, denying #7 Motion for Extension of Time to Respond to Motion, setting/resetting deadline(s)/hearing(s):, Responses due by 11/28/2005 (Re: #4 First MOTION to Dismiss Complaint) (JLW, Chambers)
September 28, 2005 NOTICE of Docket Entry Modification; Error: not all filers selected; Correction: added filer (Re: #7 MOTION for Extension of Time to Respond to Motion) (s-sac, Dpty Clk)
September 27, 2005 NOTICE of Docket Entry Modification; Error: Plaintiff's were not selected as filers and attorney Joan Godlove was inadvertently added as a consol pltf when e-filed; Correction: Edited docket text and added Plaintiff's as filers to document, and terminated Joan Godlove as consol plft (Re: #9 Reply to Response to Motion) (s-lml, Dpty Clk)
September 26, 2005 Filing 9 REPLY to Response to Motion (Re: #7 MOTION for Extension of Time to Respond to Motion) by Thomas R Hutchinson, Charles Clay Roberts, III; (Godlove, Joan) Modified on 9/27/2005 to add plaintiffs as filers (s-lml, Dpty Clk).
September 14, 2005 Filing 8 RESPONSE in Opposition to Motion (Re: #7 MOTION for Extension of Time to Respond to Motion) by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. ; (With attachments) (Lewis, Kerry)
September 12, 2005 Filing 7 MOTION for Extension of Time to Respond to Motion (Re: #4 First MOTION to Dismiss Complaint) by Thomas R Hutchinson, Charles Clay Roberts III (Godlove, Joan) Modified on 9/28/2005 to add filer (s-sac, Dpty Clk).
September 2, 2005 NOTICE of Docket Entry Modification; Error: E-filed same document as three separate entries, with each defendant as a separate filer; Correction: Modified docket text and added filers to Doc # 4, and edited text of Doc. #5 and Doc #6 to reflect duplicate entries. (Re: #4 First MOTION to Dismiss Complaint, #5 First MOTION to Dismiss Complaint, #6 First MOTION to Dismiss Complaint) (s-lml, Dpty Clk)
September 1, 2005 Filing 6 First MOTION to Dismiss Complaint by Bamberger, Foreman, Oswald and Hahn, L.L.P. (With attachments) (Lewis, Kerry) (DUPLICATE ENTRY OF DOC. #4 )
September 1, 2005 Filing 5 First MOTION to Dismiss Complaint by Bamberger, Foreman, Oswald and Hahn (With attachments) (Lewis, Kerry) (DUPLICATE ENTRY OF DOC. #4 )
September 1, 2005 Filing 4 First MOTION to Dismiss Complaint by Bonnie J Hahn, Bamberger, Foreman, Oswald and Hahn, Bamberger, Foreman, Oswald and Hahn, L.L.P. (With attachments) (Lewis, Kerry) Modified on 9/2/2005 to add additional filers (s-lml, Dpty Clk).
August 9, 2005 Filing 3 FILING FEES Paid in Full by Charles Clay Roberts, III, Thomas R Hutchinson (s-lml, Dpty Clk)
August 9, 2005 Filing 2 COMPLAINT with Jury Demand against all defendants by Charles Clay Roberts, III, Thomas R Hutchinson (With attachments) (s-lml, Dpty Clk)
August 9, 2005 Filing 1 CIVIL COVER SHEET by Charles Clay Roberts, III, Thomas R Hutchinson (s-lml, Dpty Clk)

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Search for this case: Hutchinson et al v. Hahn et al
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Plaintiff: Thomas R Hutchinson
Represented By: Joan Godlove
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Plaintiff: Charles Clay Roberts, III
Represented By: Joan Godlove
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Plaintiff: Dennis P Bullard
Represented By: Joan Godlove
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Plaintiff: Robert J Bullard
Represented By: Joan Godlove
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Plaintiff: Barbara L Lawrenz
Represented By: Joan Godlove
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Plaintiff: Ruth Ann Libby
Represented By: Joan Godlove
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Plaintiff: Kathryn M Robinson
Represented By: Joan Godlove
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Plaintiff: John M Spanton
Represented By: Joan Godlove
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Defendant: Bonnie J Hahn
Represented By: Maria Eloisa Cervantes
Represented By: Kerry R Lewis
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Defendant: Bamberger, Foreman, Oswald and Hahn
Represented By: Maria Eloisa Cervantes
Represented By: Kerry R Lewis
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Defendant: Bamberger, Foreman, Oswald and Hahn, L.L.P.
Represented By: Maria Eloisa Cervantes
Represented By: Kerry R Lewis
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Defendant: David T Kasper
Represented By: Marthanda J Beckworth
Represented By: Michael Pearce Atkinson
Represented By: William Anthony Fiasco
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Defendant: Locke Reynolds Boyd & Weisell
Represented By: Marthanda J Beckworth
Represented By: Michael Pearce Atkinson
Represented By: William Anthony Fiasco
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Defendant: Locke Reynolds LLP
Represented By: Marthanda J Beckworth
Represented By: Michael Pearce Atkinson
Represented By: William Anthony Fiasco
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Defendant: Marthanda J Beckworth
Represented By: Gabe Wiley Lawson
Represented By: Walter Dewey Haskins, III
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Defendant: Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile
Represented By: Gabe Wiley Lawson
Represented By: Walter Dewey Haskins, III
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Defendant: Walter D Haskins, III
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Defendant: Atkinson, Haskins, Nellis, Holeman, Brittingham, Gladd & Carwile, P.C.
Represented By: Gabe Wiley Lawson
Represented By: Walter Dewey Haskins, III
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Defendant: Kennedy Galleries, Inc.
Represented By: Paula J Quillin
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Defendant: Cincinnati Museum Association
Represented By: David Arthur Warta
Represented By: Robert J Winter
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Defendant: Butler Institute of American Art
Represented By: David Arthur Warta
Represented By: Robert J Winter
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Defendant: Earle J Maiman
Represented By: David Arthur Warta
Represented By: Robert J Winter
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Defendant: Thompson Hine & Flory LLP
Represented By: David Arthur Warta
Represented By: Robert J Winter
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