Shaw v. Anderson et al
| Debra A Shaw |
| Charles Ross Anderson, Susan Breinholt Anderson, Loralee Anderson, Michael C Reece, C Ross Anderson, Susan B Anderson, Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Hansen, Loralee Kirton, David M Anderson, Michael C Reese, Elayne Reece, S Robert Bradley, Van Cott Bagley Cornwall & McCarthy, Durham Jones & Pinegar PC, J William Bennett doing business as J William Bennett PC, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC and John Doe |
| 5:2005cv01060 |
| September 12, 2005 |
| US District Court for the Western District of Oklahoma |
| Oklahoma City Office |
| Vicki Miles-LaGrange |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Plaintiff |
Docket Report
This docket was last retrieved on February 14, 2007. A more recent docket listing may be available from PACER.
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| Filing 226 STIPULATION of Dismissal With Prejudice by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), S Robert Bradley, Van Cott Bagley Cornwall & McCarthy, Durham Jones & Pinegar PC, J William Bennett, Debra A Shaw, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, John Doe(unknown trusts by and through unknown John Does and Jane Does), John Doe(unknown other persons and entities Jane Does and John Does), Susan Breinholt Anderson. (Gray, Michael) |
| Filing 225 NOTICE (other) by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson re #224 MOTION for Reconsideration re #219 Order on Motion for Order,,, of the February 2, 2007 Court Order, or in the Alternative, Motion for Clarification MOTION for Reconsideration re #219 Order on Motion for Order,,, of the February 2, 2007 Court Order, or in the Alternative, Motion for Clarification MOTION for Reconsideration re #219 Order on Motion for Order,,, of the February 2, 2007 Court Order, or in the Alternative, Motion for Clarification MOTION for Reconsideration re #219 Order on Motion for Order,,, of the February 2, 2007 Court Order, or in the Alternative, Motion for Clarification MOTION for Reconsideration re #219 Order on Motion for Order,,, of the February 2, 2007 Court Order, or in the Alternative, Motion for Clarification Notice and Advice to Court (Gray, Michael) |
| Filing 224 MOTION for Reconsideration re #219 Order on Motion for Order,,, of the February 2, 2007 Court Order, or in the Alternative, Motion for Clarification by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Settlement Agreement#2 Exhibit 2 - Order#3 Exhibit 3 - 2-2-07 Letter#4 Exhibit 4 - Plaintiff's Brief#5 Exhibit 5 - Letter)(Gray, Michael) |
| Filing 223 NOTICE (other) by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson of Recent Activity (Attachments: #1 Exhibit 1-February 2, 2007 Electronic Mail#2 Exhibit 2-Electronic Mail Dated February 5, 2007)(Ellis, Brock) |
| Filing 222 ENTRY of Appearance by Brock R Ellis on behalf of Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson (Ellis, Brock) |
| Filing 221 OBJECTIONS re #220 MOTION for Order Enforcing 2-2-07 Order Doc 219 filed by J William Bennett. (McAlister, William) |
| Filing 220 MOTION for Order Enforcing 2-2-07 Order Doc 219 by Debra A Shaw. (Attachments: #1 Exhibit 1 2-2-07 email from Michael Gray)(Barringer-Thomson, Marilyn) |
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| Filing 218 OBJECTIONS re #212 MOTION for Order EMERGENCY RELIEF Defendants' Objection to Order for Emergency Relief filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - E-mail, dated January 30, 2007#2 Exhibit 2 - E-mail Exchanges#3 Exhibit 3 - Page 11 of General Release and Settlement Agreement)(Gray, Michael) |
| Filing 217 OBJECTIONS re #216 Affidavit,,, filed by Debra A Shaw. (Attachments: #1 Exhibit 1 extract to settlement ageeement para H#2 Exhibit 2 1-31-07 10:08 am email from MDBT to M. Gray#3 #4 Exhibit 4 1.31.07 4:47 p.m. email from MDBT to M. Gray#5 Exhibit 5 1-31-07 4:38 pm email response from MDBT to Mr. McAlister)(Barringer-Thomson, Marilyn) |
| Filing 216 AFFIDAVIT Separate Affidavit of Michael D. Gray Related to Defendants' Execution of Settlement Agreement by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Gray, Michael) |
| Filing 212 MOTION for Order EMERGENCY RELIEF by Debra A Shaw. (Attachments: #1 Exhibit 1 - Jan. 24 2007 notice to Court cc opposing counsel#2 Exhibit 2- Jan 24, 2007 ltr providing infornation to Gray re his clients#3 Exhibit 3- Jan 29, 2007 notice to Court cc opposing counsel re cleared checks#4 Exhibit 4 - Jan 17-07 pg 11 para H settlement agreement#5 Exhibit 5 Jan 30 2007 email to Michael Gray)(Barringer-Thomson, Marilyn) |
| Filing 215 LETTER from Marilyn Barringer-Thomson received 1/30/2007 (ks) |
| Filing 214 LETTER from Michael D. Gray received 1/25/2007 (ks) |
| Filing 213 LETTER from Marilyn Barringer-Thomson dtd 1/24/2007 (ks) |
| Filing 211 NOTICE (other) by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson Notice of Advice to Court (Attachments: #1 Exhibit 1 - General Release and Settlement Agreement)(Gray, Michael) |
| Filing 210 Minute Entry for proceedings held before Judge Vicki Miles-LaGrange : Hearing on Motion to Extend Administrative CLosing Order held on 1/16/2007. (Court Reporter Lynn Lee) (ks) |
| Filing 209 Exhibit List Exhibits 9-14 for 1-16-07 hearing on Pltfs' Mot [Doc. 204] by Plaintiff Debra A Shaw. (Attachments: #1 Exhibit 9 - Jan 4, 2007 email to opposing counsel re Debra Shaw's review of recent proposals#2 Exhibit 10 Jan 10 2007 to Jan 15 2007 emails re Montana and Utah#3 Exhibit 11- Jan 15 2007 cov email from Pltf's counsel#4 Exhibit 12 - Plaintiff's 1-15-07 corrections of 12-22-06 settlement agreement#5 Exhibit 13 Pltfs 1-15-07 cov w corrected lien release and request for inclusion#6 Exhibit 14 1-15-06 M Gray email cover with rejections)(Barringer-Thomson, Marilyn) |
| Filing 208 RESPONSE to Motion re #204 SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203]SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203]SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203] filed by Van Cott Bagley Cornwall & McCarthy. (Webber, Daniel) |
| Filing 207 OBJECTIONS re #204 SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203]SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203]SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203] Gray Defendants' Objection to Plaintiff's Motion [Doc. 204] for Court to Extend the Administrative Closing Deadline and Deadline Within Which to Submit a Notice of Appeal and Brief in Support filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - E-mail dated 12-26-06#2 Exhibit 2 - E-mail dated 12-27-06#3 Exhibit 3 - E-mail dated 12-28-06#4 Exhibit 4 - E-mail dated 12-28-06#5 Exhibit 5 - E-mail dated 12-29-06#6 Exhibit 6 - E-mail from MBT#7 Exhibit 7 - E-mail dated 01-02-07#8 Exhibit 8 - E-mail dated 12-28-06#9 Exhibit 9 - E-mail dated 01-02-07)(Gray, Michael) |
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| Filing 205 RESPONSE in Opposition re #204 SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203]SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203]SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203] constituting an Objection to Motion #204 for Court to Extend the Administrative Closing Deadline and Deadline within which to Submit a Notice of Appeal filed by J William Bennett. (Attachments: #1 Exhibit 1 - E-mail Ellis 12-14-06 at 1.55pm#2 Exhibit 2 - E-mail Barringer 12-14-06 at 4.53pm#3 Exhibit 3 - E-mail Gray 12-15-06 at 4.53pm#4 Exhibit 4 - E-mail Gray 12-18-06 at 9.20am#5 Exhibit 5 - E-mail Gray 12-18-06 at 5.11pm#6 Exhibit 6 - E-mail Ellis 12-19-06 at 11.12am#7 Exhibit 7 - E-mail Barringer 12-19-06 at 4.15pm#8 Exhibit 8 - Proposed General Release and Settlement Agreement#9 Exhibit 9 - ltr Abowitz to Barringer 12-20-06 req face-to-face mtg#10 Exhibit 10 - E-mail Barringer 12-20-06 at 11.38am#11 Exhibit 11 - E-mail Abowitz 12-20-06 at 5:41pm#12 Exhibit 12 - E-mail Gray 12-20-06 at 9.34pm#13 Exhibit 13 - E-mail Barringer 12-21-06 at 12:03am#14 Exhibit 14 - E-mail Gray 12-21-06 at 8.04am#15 Exhibit 15 - E-mail Gray 12-21-06 at 9.21am#16 Exhibit 16 - E-mail Barringer 12-21-06 at 12.10pm#17 Exhibit 17 - E-mail Gray 12-21-06 at 2.26pm#18 Exhibit 18 - E-mail Barringer 12-21-06 at 2.32pm#19 Exhibit 19 - E-mail Ellis 12-22-06 at 10.00am#20 Exhibit 20 - E-mail Ellis 12-22-06 at 11.52am#21 Exhibit 21 - E-mail Barringer 12-22-06 at 12.15pm#22 Exhibit 22 - E-mail McAlister 12-22-06 at 12.54pm#23 Exhibit 23 - E-mail Barringer 12-26-06 at 6.01am#24 Exhibit 24 - E-mail Gray 12-26-06 at 10.58am#25 Exhibit 25 - E-mail Barringer 12-26-06 at 12.46pm#26 Exhibit 26 - Final Version General Release)(McAlister, William) |
| Filing 204 SECOND MOTION for Extension of Time re Orders [Doc 201 & Doc. 203] by Debra A Shaw. (Attachments: #1 Exhibit 1 - 12-19-06 email revisions proposed by Plaintiff#2 Exhibit 2 12-14-06 defendant's proposed revisions#3 Exhibit 3 12-20-2006 emails from defense counsel Gray, Tucker & Abowitz#4 Exhibit 4 1Utah state court docket records for recordation in UTAh#5 Exhibit 5 12-8-2004 ltr and affidavit re Michael Lewis Reece#6 Exhibit 12-20-06 emails#7 Exhibit 7 12-21-06 12:02 am email regarding rejection of proposals#8 Exhibit 20 12-20-06 emails)(Barringer-Thomson, Marilyn) |
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| Filing 200 RESPONSE in Opposition re #197 SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006]SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006]SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006]SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006], #194 FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193]FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193] filed by J William Bennett. (Attachments: #1 Exhibit 1 - E-mail from Gray to Barringer 12/5/06 at 4:19pm re settlement)(McAlister, William) |
| Filing 199 MOTION to Strike #197 SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006]SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006]SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006]SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006] Defendants Represented by Michael D. Gray by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Order dated October 4, 2006)(Gray, Michael) |
| Filing 198 FIRST MOTION for Extension of Time pursuant to Fed R. Appellate Procedure R.4 to file notice of appeal by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 197 SUPPLEMENTAL MOTION to Reopen Case [Doc. 194 filed Dec 1 2006] by Debra A Shaw. (Attachments: #1 Exhibit 6- 8-14-06 BK Ct Memo Decision#2 Exhibit 7 - 8-17-06 Notice of Deposit#3 Exhibit 8 8-30-06 Order Dismissing Adversary Case after Notice of Deposit to Talon Group SLC Office#4 Exhibit 9 - 12-4-06 email and 21-1-06 emails re Talon Group#5 Exhibit 10 - website Talon Group SLC office Commercial Manager Steve Nielsen#6 Exhibit 11 Dec 4 email from Barringer-Thomson to Talon Group SLC UT#7 Exhibit 12 Talon Group 112-4-06 email response#8 Exhibit 13 112-6-06 Talon Group email response No funds held#9 Exhibit 14 Dec 6 2006 4:06 pm Talon email with documents reflecting new escrow company#10 Exhibit 15 Dec 7, 2006 8:48 am email to defense counsel re nondisclosures of defendants selection of new escrow company)(Barringer-Thomson, Marilyn) |
| Filing 196 RESPONSE to Motion re #194 FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193]FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193] filed by Van Cott Bagley Cornwall & McCarthy. (Webber, Daniel) |
| Filing 195 RESPONSE to Motion re #194 FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193]FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193] Defendants Represented by Michael D. Gray's Response to Plaintiff's Motion to Reopen filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese), AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - E-mail dated December 7, 2006#2 Exhibit 2 - E-mail in response dated December 7, 2006#3 Exhibit 3 - Notice of Deposit)(Gray, Michael) |
| Filing 194 FIRST MOTION to Reopen Case November 7, 2006 Order [Doc. 193] by Debra A Shaw. (Attachments: #1 Exhibit 1 12-1-03 email#2 Exhibit 2 - 12-1-06 email with attached notice of deposit#3 Exhibit 3 May 4, 2006 email w attached escrow agreement#4 Exhibit 4 12-1-06 email#5 Exhibit 5 11-30-06 email)(Barringer-Thomson, Marilyn) |
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| Filing 191 NOTICE by Debra A Shaw Bankruptcy Court's October 30, 2006 order (Attachments: #1 Exhibit 1- October 30, 2006 Order of Bankruptcy Court#2 Exhibit 2 - BK Court August 30, 2006 Order retaining jurisdiction for remaining issue)(Barringer-Thomson, Marilyn) |
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| Filing 190 REPLY by Defendant J William Bennett re #166 MOTION to Enforce Settlement and Dismiss Action and Brief in Support of Motion -- for Order to Summarily Enforce Settlement Agreement and Dismiss Action filed by J William Bennett. (Attachments: #1 Exhibit 1 - Proposed Joint Motion to Remove Sanctions#2 Exhibit 2 - settlement document package)(McAlister, William) |
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| Docket Annotation: Please disregard [doc.no.188], image did not show. (fp, ) |
| Filing 187 RESPONSE to Motion re #186 SECOND MOTION to Supplement Response and objections to Doc. 166 filed on behalf of Bennett defendants - Objection Combined with Motion to Strike filed by J William Bennett. (McAlister, William) |
| Filing 186 SECOND MOTION to Supplement Response and objections to Doc. 166 filed on behalf of Bennett defendants by Debra A Shaw. (Attachments: #1 Attachment 1- Extracts of July 28, 2006 Trans by BK Court#2 Attachment 2 Bankruptcy Court's July 27, 2006 Order Time Allotment#3 Attachment 3 - Declaration)(Barringer-Thomson, Marilyn) |
| Filing 185 RESPONSE to Objection [Doc 184] to Motion for Leave to File a Reply and Supplemental Brief [Doc 183] in Support of Motion [Doc 166] to Summarily Enforce Settlement and Dismiss Action filed by J William Bennett. (McAlister, William) |
| Filing 184 RESPONSE in Opposition re #183 MOTION for Leave to File Reply and supplemental brief in support filed by Debra A Shaw. (Attachments: #1 Exhibit 1- Oct 19, 2006 10:14 am email response)(Barringer-Thomson, Marilyn) |
| Filing 183 MOTION for Leave to File Reply and supplemental brief in support by J William Bennett. (Abowitz, Murray) |
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| Filing 181 FIRST MOTION to Supplement Response in Opposition [Doc. 180] by Debra A Shaw. (Attachments: #1 Exhibit 33- Extracts of 7-28-06 Testimony of Pltf's counsel Barry Johnson#2 Exhibit 34 - Extracts of Testimony of Todd Jensen on 7-28-06)(Barringer-Thomson, Marilyn) |
| Filing 180 RESPONSE in Opposition re #178 SECOND MOTION for Extension of Time to File Response/Reply as to #166 MOTION to Enforce Settlement and Dismiss Action and Brief in Support of Motion, #177 Order on Motion for Extension of Time to File Response/Reply,, #175 Order on Motion for filed by Debra A Shaw. (Attachments: #1 Exhibit 29- 4-18-06 Letter re Discovery#2 Exhibit 30- 5-4-06 phone record#3 Exhibit 31 - 7-7-05 Wells Fargo Garnishment check#4 Exhibit 32 - 5-31-06 Notice of Renewal of Judgments#5 Exhibit 35 - Pltfs Statement of issues on appeal to 10th Cir BAP#6 Exhibit 36 - Bennett's motion with 10th circuit for sanctions#7 Exhibit 37 - Long Distance record 9-13-06 with Bronson#8 Exhibit 38 Jt motion to vacate BK#9 Exhibit 39 Pltf Memo in Support BK Expungement#10 Exhibit 40 Pltfs Index to Exhibits for 10-30-06 Hearing#11 Exhibit 41 Bank Ct Order 10-30-06 hearing#12 Exhibit 42 - 10th Circuit 10-12-06 Order#13 Exhibit 43 Table of Judgments#14 Exhibit 44 Brakhage July 2006 check#15 Exhibit 45 - Memo in oppo to Craig Anderson#16 Exhibit 46 US oppo to Craig Motion to Enforce#17 Attachment Index to Exhibits)(Barringer-Thomson, Marilyn) |
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| Filing 178 SECOND MOTION for Extension of Time to File Response/Reply as to #166 MOTION to Enforce Settlement and Dismiss Action and Brief in Support of Motion, #177 Order on Motion for Extension of Time to File Response/Reply,, #175 Order on Motion for Extension of Time to Complete Discovery, Order on Motion for Extension of Time to File,,,,,,,,,,,,, by Debra A Shaw. (Attachments: #1 Attachment 1 October 5, 2006 Bankruptcy Court's Order Setting Merits Hearing for October 30, 2006#2 Attachment 2 October 10, 2006 Motion filed with BAP 10th Cir. Case BAP UT-06-088 with Index to Exhibits)(Barringer-Thomson, Marilyn) |
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| Filing 176 FIRST MOTION for Extension of Time to File Response/Reply as to #166 MOTION to Enforce Settlement and Dismiss Action and Brief in Support of Motion, #95 Order on Motion for Protective Order,,,,,, #126 Order,,, #110 Order on Motion to Clarify, by Debra A Shaw. (Attachments: #1 Attachment A August 14, 2006 BK Court Memorandum Decision#2 Exhibit 28 - numbered consequentially with Plaintiff's exhibits filed with [Doc. 170] & [Doc. 169]#3 Exhibit 29 Joint Motion to Vacate filed 9-29-06 in Utah)(Barringer-Thomson, Marilyn) |
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| Filing 174 RESPONSE in Opposition re #172 FIRST MOTION for Leave to File Correction(s) Corrected Response Pursuant to Court's September 28, 2006 Order [Doc. 173] filed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 172 FIRST MOTION for Leave to File Correction(s) by Debra A Shaw. (Attachments: #1 Attachment 2 to [Doc. 170] for judicial notice to be taken of 3-11-05 Scheduling Order and 1-6-06 Order modifying Scheduling Order entered by BK court in adversary case against Craig Ross Anderson)(Barringer-Thomson, Marilyn) |
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| Filing 170 OBJECTIONS re #164 THIRD MOTION for Extension of Time to File An Answer in This Action, #165 THIRD MOTION for Extension of Time To Respond to Plaintiff's Discovery Requests and responses to support denial filed by Debra A Shaw. (Attachments: #1 Attachment 1 - Index to Exhibits#2 Exhibit continued from 9-22-06 filings #9#3 Exhibit 10 Interrogs to Van Cott#4 Exhibit 11 - Req for Prod to Van Cott#5 Exhibit 12 Interrogs, etc to Charles Ross Anderson#6 Exhibit 13 - Req for Production to Def American Adventures Association#7 Exhibit 14 - Request for Production to Charles Ross Anderson#8 Exhibit 15 Discovery to Susan Breinholt Anderson#9 Exhibit 16 Req for Prod to Susan B. Anderson#10 Exhibit 17 - Interrogs to Durham Jones & Pinegar#11 Exhibit 18 - Req for Prod to Durham Jones & Pinegar#12 Exhibit 19 - Discovery to Harden W. Breiholt#13 Exhibit 20 - Req for Production Harden Breinholt#14 Exhibit 21 Req for Production to HB & Associates#15 Exhibit 22 Req to Capitol Indust Inc#16 Exhibit 23 Req for Prod to Capitol American Corp#17 Exhibit 24 Reqs to Capitol Prop 1, 2, 3, 5#18 Exhibit 25 Req for Prod to Capitol 4, 6, 7, 8, 9#19 Exhibit 26 - Order Denying Movants' Motion for Protective order 10:39 am#20 Exhibit 27 - Rule 5 of US Sup Court and applications for admission to bar and pro hac vice)(Barringer-Thomson, Marilyn) |
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| Filing 167 FIRST MOTION for Extension of Time to File Response/Reply to Defendants' (3rd) Motion to Extend Time to Respond to Pltf's August 2005 Discovery and Defs Reeces (2nd) Motion to Extend Time to Answer by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 166 MOTION to Enforce Settlement and Dismiss Action and Brief in Support of Motion by J William Bennett. (Attachments: #1 Exhibit 1 - Plf's Second Amended Complaint#2 Exhibit 2 - Notice of Settlement#3 Exhibit 3 - Def's Motion to Enforce Settlement#4 Exhibit 4 - Memorandum supporting Mtn to Enforce Settlement#5 Exhibit 5 - Ex A to Memo supporting Mtn to Enforce#6 Exhibit 6 - Ex B Memo supporting Motion to Enforce#7 Exhibit 7 - Ex C Memo supporting Motion to Enforce#8 Exhibit 8 - Ex D Memo supporting Motion to Enforce#9 Exhibit 9 - Memorandum Decision#10 Exhibit 10 - Order Enforcing Settlement#11 Exhibit 11 - Notice of Deposit#12 Exhibit 12 - E-Mail 8-25-06 from Ellis to Barringer enc settlement docs#13 Exhibit 13 - E-Mail 9-6-06 from Mike Gray to Barringer inquiry of status of settlement docs#14 Exhibit 14 - Order Dismissing Adversary Proceeding#15 Exhibit 15 - Appellants' Statement of Issues for Appeal)(McAlister, William) |
| Filing 165 THIRD MOTION for Extension of Time To Respond to Plaintiff's Discovery Requests by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Order Enforcing Settlement.pdf#2 Exhibit 2 - Memorandum of Decision.pdf#3 Exhibit 3 - Notice of Deposit.pdf#4 Exhibit 4 - E-mail to Plaintiff's counsel.pdf)(Gray, Michael) |
| Filing 164 THIRD MOTION for Extension of Time to File An Answer in This Action by Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese). (Attachments: #1 Exhibit 1 - Order Enforcing Settlement.pdf#2 Exhibit 2 - Memorandum Decision.pdf#3 Exhibit 3 - Notice of Deposit.pdf#4 Exhibit 4 - E-mail to Plaintiff's counsel.pdf)(Gray, Michael) |
| Filing 163 NOTICE by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Van Cott Bagley Cornwall & McCarthy, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson Notice of Advice to Court Regarding Second Joint Motion for Extension of Time to Respond to Plaintiff's Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement (Attachments: #1 Exhibit 1 - Decision of Utah Bankruptcy Court.pdf#2 Exhibit 2 - Order of Utah Bankruptcy Court.pdf)(Gray, Michael) |
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| Filing 161 MOTION for Leave to Conventionally File Certain Transcripts by Debra A Shaw. (Attachments: #1 Exhibit 1 - 7-26-06 Bankruptcy Court Order re 7-28-06 Hearing#2 Exhibit 8-2-06 Plaintiff's Exhibit List 95-950-M (Master Docket)#3 Exhibit 3 - 8-1-06 email from associate of M. Gray)(Barringer-Thomson, Marilyn) |
| Filing 160 SECOND MOTION for Extension of Time to Complete Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson. (Gray, Michael) |
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| Filing 158 FOURTH MOTION for Extension of Time for Effectuation of Service on Remaining Defendants by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Set/Reset Deadlines: Discovery due by 8/15/2006. (ks) |
| Filing 152 NOTICE by Debra A Shaw re #137 Order on Motion for Extension of Time to File Advisory to Court Effectuation of Service upon all defendants but for defendant(s) trusts (Barringer-Thomson, Marilyn) |
| Filing 151 SUMMONS Returned Executed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 150 SUMMONS Returned Executed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 149 SUMMONS Returned Executed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 148 SUMMONS Returned Executed by Debra A Shaw. Michael C Reece served on 4/8/2006. (Barringer-Thomson, Marilyn) |
| Filing 147 SECOND MOTION for Extension of Time to File Answer by Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese). (Gray, Michael) |
| Filing 146 SUMMONS Returned Executed by Elayne Reece(individually). Elayne Reece(individually) served on 7/8/2006. (Barringer-Thomson, Marilyn) |
| Filing 145 OBJECTIONS to Motion for Reply of Defs Andersons-Breinholts filed by Debra A Shaw. (Attachments: #1 Exhibit 1 _ 6-30-06 USA Objection to Defendant(s))(Barringer-Thomson, Marilyn) |
| Filing 144 OBJECTIONS to Motion to Strike filed by Andersons-Breinholts filed by Debra A Shaw. (Attachments: #1 Exhibit 1 - USA's June 30, 2006 Objection to Settlement Negotiations)(Barringer-Thomson, Marilyn) |
| Filing 143 MOTION to Strike #133 Supplement,,,, #131 JOINT MOTION for Extension of Time to Respond to Plaintiff's Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement and Plaintiff's Motion for Settlement Conference by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Gray, Michael) |
| Filing 142 MOTION for Leave by Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Gray, Michael) |
| Filing 141 RESPONSE in Opposition re #131 JOINT MOTION for Extension of Time to Respond to Plaintiff's Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement and Plaintiff's Motion for Settlement Conference filed by Debra A Shaw. (Attachments: #1 Attachment Index to Plaintiff's Exhibits#2 Exhibit 1 6-8-05 10th Cir unpub opinion#3 Exhibit 2 4-12-06 Order adopting US Mag R&R#4 Exhibit 3 - 4-13-06 Order denying Motion for Protective Order#5 Exhibit 4 4-27-06 email to opposing counsel#6 Exhibit 5 5-1-06 Bankruptcy Order sanctioning Debra Shaw and M.Barringer-Thomson#7 Exhibit 6 5-2-06 Plaintiff's counsel's email to M. Gray#8 Exhibit 7 J. Trease response by email#9 Exhibit 8 - 5-3-06 email to M. Gray re proposed settlement document#10 Exhibit 9 - 5-3-06 J. Trease responsive email with threats#11 Exhibit 10 5-3-06 email from M.Barringer-Thomson to J. Trease w attachments#12 Exhibit 11 - email from M. Gray re sanction for Bennett#13 Exhibit 12 - email from M. Gray with attached written settlement offer#14 Exhibit 13 5-5-06 email to U.S.Govt#15 Exhibit 14 - BK Court Order for production of tax returns#16 Exhibit 15 - email to 10th cir mediation office#17 Exhibit 16 - 5-22-06 email to M. Gray re meet and confer, etc#18 Exhibit 17 5-20-06 email to T. Jensen re response#19 Exhibit 18 - 5-23-06 email to M. Gray re issues with written settlement offer#20 Exhibit 19 5-31-06 Motion for Court to Assign for Settlement Conference)(Barringer-Thomson, Marilyn) |
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| Filing 139 OBJECTIONS re #133 Supplement,,,, #131 JOINT MOTION for Extension of Time to Respond to Plaintiff's Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement and Plaintiff's Motion for Settlement Conference filed by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Gray, Michael) |
| Filing 138 FIRST MOTION for Extension of Time to File Objections to Joint Motion for Extension [Doc. 131, 133] for Indefinite Period by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 136 NOTICE by Debra A Shaw re #135 THIRD MOTION for Extension of Time to effectuate service on remaining defendants, R. 4 Fed. Rule Civ. Procedure of Correction/Clarification (Barringer-Thomson, Marilyn) |
| Filing 135 THIRD MOTION for Extension of Time to effectuate service on remaining defendants, R. 4 Fed. Rule Civ. Procedure by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 134 SUPPLEMENT re #128 Response in Opposition to Motion, Anderson Defendants and Van Cott, Bagley, Cornwall & McCarthy, P.C.'s Second Supplement to Response to Plaintiff's Motion for Court to Assign this Case for Settlement Conference and Joint Motion for Extension of Time to Respond to Plaintiff's Discovery Requests by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Van Cott Bagley Cornwall & McCarthy, Charles Ross Anderson, Susan Breinholt Anderson. (Attachments: #1 Exhibit No 1 -- US Bankruptcy Court Docket Sheet)(Gray, Michael) |
| Filing 133 SUPPLEMENT re #129 Response to Motion,,,,,,, #131 JOINT MOTION for Extension of Time to Respond to Plaintiff's Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement and Plaintiff's Motion for Settlement Conference by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Van Cott Bagley Cornwall & McCarthy, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Mtn to extend deadlines)(Schwartz, Andrew) |
| Filing 132 SUPPLEMENT to Anderson Defendants and VAn Cott, Bagley, Cornwall & McCarthy, P.C.'s Response to Plaintiff's Motion for Court to Assign this Case for Settlement Conference by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Van Cott Bagley Cornwall & McCarthy, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Gray, Michael) |
| Docket Annotation: Please disregard [doc.no.130] as it was filed in the wrong case. Attorney to refile in the correct case. (fp, ) |
| Filing 131 JOINT MOTION for Extension of Time to Respond to Plaintiff's Discovery Requests Pending Resolution of Various Defendants' Motion to Enforce Settlement and Plaintiff's Motion for Settlement Conference by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Michael C Reece, Van Cott Bagley Cornwall & McCarthy, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1-Memorandum in Support of Defendant's Motion to Enforce Settlement Agreement and Request for Attorney Fees#2 Exhibit 2-Plaintiff's Notice to Court Regarding Settlement and Request for Temporary Stay#3 Exhibit 3-Order Granting Temporary Stay#4 Exhibit 4-Defendant's Motion to Enforce Settlement Agreement and Request for Attorney Fees#5 Exhibit 5-Docket Sheet)(Webber, Daniel) |
| Filing 130 RESPONSE to Motion re #125 MOTION for Settlement Conference by the Honorable Judge Lee West filed by AAA Engineering & Drafting Inc, Azimuth Inc. (Attachments: #1 Exhibit 1 - Plaintiff's Notice to the Court Regarding Settlement and Request for a Temmporary Stay of Present Deadlines in this Case and in Plaintiff's Adversary Case.pdf#2 Exhibit 2 -- Stipulated Order Granting Temporary Stay.pdf#3 Exhibit 3 -- Defendant's Motion to Enforce Settlement Agreement and Attorney Fees.pdf#4 Exhibit 4 -- Memorandum in Support of Defendant's Motion to Enforce Settlement Agreement and Request for Attorney Fees.pdf#5 Exhibit 4(a)-Second Portion to Exhibit No. 4.pdf#6 Exhibit 5 -- Objection to Motion to Continue All Deadlines.pdf)(Gray, Michael) |
| Filing 129 RESPONSE to Motion re #125 MOTION for Settlement Conference by the Honorable Judge Lee West Anderson Defendants and Van Cott, Bagley, Cornwall & McCarthy, P.C.'s Response to Plaintiff's Motion for Court to Assign this Case for Settlement Conference filed by Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, Van Cott Bagley Cornwall & McCarthy, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 -- Plaintiff's Notice to the Court Regarding Settlement and Request for a Temporary Stay of Present Deadlines in this Case and in Plaintiff's Adversary Case#2 Exhibit 2 -- Stipulated Order Granting Temporary Stay#3 Exhibit 3 -- Defendant's Motion to Enforce Settlement Agreement and Request for Attorneys Fees#4 Exhibit 4 -- Memorandum in Support of Defendant's Motion to Enforce Settlement Agreement and Request for Attorney Fees Part 1.pdf#5 Exhibit 4(a)-Memorandum in Support of Defendant's Motion to Enforce Settlement Agreement and Request for Attorney Fees Part 2.pdf#6 Exhibit 5 - Objection to Motion to Continue All Deadlines.pdf)(Gray, Michael) |
| Filing 128 RESPONSE in Opposition re #125 MOTION for Settlement Conference by the Honorable Judge Lee West filed by J William Bennett. (Attachments: #1 Exhibit 1 - Plaintiff's Notice to Court re Settlement#2 Exhibit 2 - Stipulated Order granting Stay#3 Exhibit 3 - Defendant's Motion to Enforce Settlement Agreement#4 Exhibit 4 - Affidavit of R. Todd Jensen)(Abowitz, Murray) |
| Filing 127 OBJECTIONS re #125 MOTION for Settlement Conference by the Honorable Judge Lee West Special Appearance and Objection to Plaintiffs' Motion for Court to Assign Case for Settlement Conference of Defendants S. Robert Bradley and Durham, Jones & Pinegar, P.C. with Brief in Support filed by S Robert Bradley, Durham Jones & Pinegar PC. (Attachments: #1 Exhibit 1 - Stipulated Order Granting Temporary Stay)(Funnell, Donald) |
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| Filing 125 MOTION for Settlement Conference by the Honorable Judge Lee West by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 124 SUMMONS Returned Executed by Debra A Shaw. (Attachments: #1 Attachment Returns on Heirs of Def Michael Reece Crystal Reece and Janel Reece Peery on 5-4-06 & 5-5-06 amd petition and discovery)(Barringer-Thomson, Marilyn) |
| Filing 123 SUMMONS Returned Executed by Debra A Shaw. Michael C Reece served on 4/26/2006. (Barringer-Thomson, Marilyn) |
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| Filing 121 MOTION to Supplement Specially Appearing Defendant, Michael D. Reece a/k/a Michael D. Reese's Supplement to Specially Appearing Defendant, Michael D. Reece a/k/a Michael D. Reese's Application for Extension to File an Answer in this Action by Michael C Reece. (Gray, Michael) |
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| Filing 119 REPLY by Defendant Charles Ross Anderson re #116 Response in Opposition to Motion,, filed by Charles Ross Anderson. (Attachments: #1 Exhibit 1- Plaintiffs' notice to the Court)(Schwartz, Andrew) |
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| Filing 117 MOTION for Leave to File Reply by Charles Ross Anderson. (Schwartz, Andrew) |
| Filing 116 RESPONSE in Opposition re #112 MOTION to Supplement, #111 MOTION to Continue all deadlines pending settlement documentation and to shorten response time FILED BY MARILYN BARRINGER-THOMSON filed by Debra A Shaw. (Attachments: #1 Exhibit 1 - July 2004 Letter from US to Defense counsel#2 Exhibit 2 - 5-4-06 3:46 pm email cover letter#3 Exhibit 3 - 5-1-06 BK Court Order to Andersons production of tax returns#4 Exhibit 4 - Extracts of Craig Ross Anderson's Oct 2005 discovery responses)(Barringer-Thomson, Marilyn) |
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| Filing 114 MOTION for Extension of Time to File Answer Specially Appearing Defendant Michael D. Reece a/k/a Michael D. Reese's Application for Extension to File An Answer in this Action by Michael C Reece. (Gray, Michael) |
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| Filing 112 MOTION to Supplement by Van Cott Bagley Cornwall & McCarthy, Charles Ross Anderson. (Attachments: #1 Exhibit 1 - Order)(Schwartz, Andrew) |
| Filing 111 MOTION to Continue all deadlines pending settlement documentation and to shorten response time by Van Cott Bagley Cornwall & McCarthy, Charles Ross Anderson. (Schwartz, Andrew) |
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| Filing 109 NOTICE by Debra A Shaw re #104 Response to Motion,,, #107 Objections,,,,, #95 Order on Motion for Protective Order,,,,,, #105 Response to Motion,,, #108 Response to Motion, #96 MOTION to Clarify April 13, 2006 Order [Doc. 95] ADVISORY TO THE COURT (Attachments: #1 Attachment 1 Table of Judgments Shaw I Ancillary#2 Attachment 2 Subpoena duces tecum to Bradley in Adversary Case against Craig Ross Anderson#3 Attachment 3 August 2005 Request for Production to Def Durham Jones & Pinegar (omitted by said Defendant))(Barringer-Thomson, Marilyn) |
| Filing 108 RESPONSE to Motion re #96 MOTION to Clarify April 13, 2006 Order [Doc. 95] filed by Durham Jones & Pinegar PC. (Attachments: #1 Attachment Plaintiff's Interrogatories to DJP)(Funnell, Donald) |
| Filing 107 OBJECTIONS Various Defendants' Objection to Plaintiff's Motion for Clarification of April 13, 2006 Order to Direct Instanter Compliance with Discovery and Request for Thirty (30) Days to Respond to Plaintiff's Discovery Requests filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Craig Ross Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Charles Ross Anderson, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Verification of Michael D. Gray.pdf#2 Exhibit 2 - Correspondence from Marilyn Thomson to Opposing Counsel, 4-18-06.pdf#3 Exhibit 3 - E-mail from Michael D. Gray to Marilyn Thomson, 4-19-06.pdf#4 Exhibit 4 - Plfs Discovery Requests to Various Defs.pdf#5 Exhibit 5 - Plfs Discovery Requests to Various Defendants.pdf)(Gray, Michael) |
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| Filing 105 RESPONSE to Motion re #96 MOTION to Clarify April 13, 2006 Order [Doc. 95] for Clarification of April 13, 2006 Order to Direct Instanter Compliance With Discovery filed by Van Cott Bagley Cornwall & McCarthy. (Attachments: #1 Exhibit A - Plaintiff's Interrogatories to Defendant Van Cott, Bagley, Cornwall & McCarthy, P.C.#2 Exhibit B - Plaintiff's First Request for Production of Documents to Defendant Van Cott, Bagley, Cornwall & McCarthy, P.C.#3 Exhibit C - April 19, 2006 Letter to Marilyn D. Barringer-Thomson, Esq.)(Webber, Daniel) |
| Filing 104 RESPONSE to Motion re #103 MOTION for Extension of Time to File Response/Reply as to #43 Response in Opposition to Motion,,,, #91 Supplement,, #90 Response in Opposition to Motion,, #17 MOTION to Dismiss Plaintiff's Amended Petition, #85 Supplement,, #89 Res filed by Harden W Breinholt, Capitol Industries Inc, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Four LLC, Capital Properties Five LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (Gray, Michael) |
| Filing 103 MOTION for Extension of Time to File Response/Reply as to #43 Response in Opposition to Motion,,,, #91 Supplement,, #90 Response in Opposition to Motion,, #17 MOTION to Dismiss Plaintiff's Amended Petition, #85 Supplement,, #89 Response in Opposition to Motion,, #73 MOTION to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support, #69 MOTION to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support, #38 Response in Opposition to Motion,,,,,,,,,,, #37 Response in Opposition to Motion,, #97 Order,, #79 Supplement,,, #95 Order on Motion for Protective Order,,,,,, #50 Response to Motion,,,, #96 MOTION to Clarify April 13, 2006 Order [Doc. 95] by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 102 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Nine LLC served on 3/10/2006. (Barringer-Thomson, Marilyn) |
| Filing 101 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Eight LLC served on 3/10/2006. (Barringer-Thomson, Marilyn) |
| Filing 100 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Seven LLC served on 3/10/2006. (Barringer-Thomson, Marilyn) |
| Filing 99 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Six LLC served on 3/10/2006. (Barringer-Thomson, Marilyn) |
| Filing 98 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Four LLC served on 3/10/2006. (Barringer-Thomson, Marilyn) |
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| Filing 96 MOTION to Clarify April 13, 2006 Order [Doc. 95] by Debra A Shaw. (Attachments: #1 Attachment 1 - 4-18-06 Letter to Defense Counsel#2 Exhibit 1 Oct 2005 Extracts of Ans to Interrogatories by Craig Ross Anderson)(Barringer-Thomson, Marilyn) |
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| Filing 93 UNOPPOSED MOTION for Extension of Time to respond to motions to dismiss filed by M. Gray as counsel for defendants "Andersons" and "Reeces" by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 92 PRAECIPE for 5 Alias summonses by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 91 SUPPLEMENT re #90 Response in Opposition to Motion,, #89 Response in Opposition to Motion, by Debra A Shaw. (Attachments: #1 Exhibit 1- Request for Production to DEFs Capitol Props. 4;6; 7; 8; 9#2 Exhibit 2 May 2004 District Court Order)(Barringer-Thomson, Marilyn) |
| Filing 90 RESPONSE in Opposition re #69 MOTION to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support Capital Props 4, 6, 7,8,9 filed by Debra A Shaw. (Attachments: #1 Exhibit 2 - Court's Order)(Barringer-Thomson, Marilyn) |
| Filing 89 RESPONSE in Opposition re #70 JOINT MOTION for Protective Order and to Stay Plaintiff's Discovery Until After A Rule 26(f) Conference Has Been Held And The Pending Motions To Dismiss Resolved Capitol Properties: 4,6,7,8,9 filed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 86 MOTION for Protective Order Renewed Motion for Protective Order and to Stay Plaintiff's Discovery Until After a Rule 26(f) Conference Has Been Held and the Pending Motions to Dismiss Resolved by Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (Gray, Michael) |
| Filing 85 SUPPLEMENT re #69 MOTION to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support by Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (Gray, Michael) |
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| Filing 83 SECOND MOTION for Extension of Time for Effectuation of Service on Remaining Defendants [Doc. 56] by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 81 UNOPPOSED MOTION for Extension of Time to File Response/Reply Motion to Dismiss [Doc 69] and Joint Motion for Protective Order [Doc. 70] filed by Capital 4,6,7,8,9 by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 79 SUPPLEMENT to Defendant, Michael D. Reece a/k/a Michael D. Reese and Elayne Reece, individually, and as Personal Representative of the Estate of Michael C. Reece a/k/a Michael C. Reese's Motion to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support by Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese). (Attachments: #1 Exhibit 1 - Signed Unsworn Statement of Elayne Reece.pdf)(Gray, Michael) |
| Filing 78 UNOPPOSED MOTION for Extension of Time to File Response/Reply to motion to dismiss filed by Michael Reece and Elayne Reece by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 76 MOTION for Extension of Time [Doc. 69] Motion to Dismiss filed by Capital 4, 6,7,8,9 and Joint Motion for Protective Order [Doc. 70] by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 75 PRAECIPE for 5 Alias Summons(es) Capital Properties 4; Capital Properties 6; Capital Properties 7; Capital Properties 8; Capital Properties 9 by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Docket Annotation: Document #74 is stricken and has been refiled as an ALIAS praecipe as document #75 . (kw, ) |
| Summons Reissued - Alias as to Defendants Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (kw, ) |
| Filing 74 PRAECIPE for 5 Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine, LLC by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 73 MOTION to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support by Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese). (Attachments: #1 Exhibit 1 -- Summons Served Upon Reece Defendants, January 9, 2006#2 Exhibit 2 -- Affidavit of Crystal Reece#3 Exhibit 3 -- Unsworn Statement of Elayne Reece#4 Exhibit 4 -- Power of Attorney)(Gray, Michael) |
| Filing 72 NOTICE by Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese) of Consent to The Removal and Statement of Intent to Join In Removal (Attachments: #1 Exhibit 1 -- Notice of Removal, filed 9-12-05)(Gray, Michael) |
| Filing 71 ENTRY of Appearance by Michael D Gray on behalf of Michael C Reece, Elayne Reece(individually), Elayne Reece(as personal representative of the Estate of Michael C. Reece a/k/a Michael C. Reese) (Gray, Michael) |
| Filing 70 JOINT MOTION for Protective Order and to Stay Plaintiff's Discovery Until After A Rule 26(f) Conference Has Been Held And The Pending Motions To Dismiss Resolved by Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (Gray, Michael) |
| Filing 69 MOTION to Dismiss Plaintiff's Amended Petition/Complaint and Brief in Support by Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (Attachments: #1 Exhibit 1 -- Affidavit regarding Capitol Properties Four, LLC#2 Exhibit 2 -- Affidavit regarding Capitol Properties Six, LLC#3 Exhibit 3 -- Affidavit regarding Capitol Properties Seven, LLC#4 Exhibit 4 -- Affidavit regarding Capitol Properties Eight, LLC#5 Exhibit 5 -- Affidavit regarding Capitol Properties Nine, LLC#6 Exhibit 6 -- Denton v. Spears#7 Exhibit 7 -- Bankers Trust Company v. Keeling)(Gray, Michael) |
| Filing 68 NOTICE by Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC re #1 Notice of Removal,,,,,,, Joint Notice of Consent to the Removal and Staement of Intent to Join in Removal (Attachments: #1 Exhibit 1 - Notice of Removal, filed 9-12-05)(Gray, Michael) |
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| Filing 66 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Nine LLC served on 12/20/2005, answer due 1/9/2006. (Barringer-Thomson, Marilyn) |
| Filing 65 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Eight LLC served on 12/20/2005, answer due 1/9/2006. (Barringer-Thomson, Marilyn) |
| Filing 64 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Seven LLC served on 12/20/2005, answer due 1/9/2006. (Barringer-Thomson, Marilyn) |
| Filing 63 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Six LLC served on 12/20/2005, answer due 1/9/2006. (Barringer-Thomson, Marilyn) |
| Filing 62 SUMMONS Returned Executed by Debra A Shaw. Capital Properties Four LLC served on 12/20/2005, answer due 1/9/2006. (Barringer-Thomson, Marilyn) |
| Filing 61 RESPONSE in Opposition re #60 MOTION for Extension of Time to File Answer or Otherwise Plead filed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 60 MOTION for Extension of Time to File Answer or Otherwise Plead by Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC. (Attachments: #1 Exhibit 1 - E-mail from Michael Gray to Marilyn Barringer-Thomson, dated 12-27-05)(Gray, Michael) |
| Filing 59 ENTRY of Appearance by Michael D Gray on behalf of Capital Properties Four LLC, Capital Properties Six LLC, Capital Properties Seven LLC, Capital Properties Eight LLC, Capital Properties Nine LLC (Gray, Michael) |
| Filing 58 REPLY by Plaintiff Debra A Shaw re #54 Order on Motion for Leave to File Reply to 11-18-05 supp to disqualification Ryan & Webber filed by Debra A Shaw. (Attachments: #1 Exhibit 1- Shaw 10th cir 12-7-05 Opening Brief#2 Exhibit 2 unpub case)(Barringer-Thomson, Marilyn) |
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| Filing 55 MOTION for Extension of Time to Effectuate Service by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 53 RESPONSE to Motion re #52 MOTION for Leave to File Reply to Ryan and Webber supplement [Doc. 51] filed by Van Cott Bagley Cornwall & McCarthy. (Kane, Matthew) |
| Filing 52 MOTION for Leave to File Reply to Ryan and Webber supplement [Doc. 51] by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 51 SUPPLEMENT re #23 Response to Motion to Disqualify by Van Cott Bagley Cornwall & McCarthy. (Attachments: #1 Exhibit A - Memorandum by Suzanne Bell#2 Exhibit B - Letter dated May 13, 2004#3 Exhibit C - Affidavit of Patrick M. Ryan#4 Exhibit D - Affidavit of Daniel G. Webber, Jr.#5 Exhibit E - Release of Judgment)(Webber, Daniel) |
| Filing 50 RESPONSE to Motion re #21 MOTION to Dismiss Plaintiff's Amended Petition/Complaint, #42 MOTION to Strike #21 MOTION to Dismiss Plaintiff's Amended Petition/Complaint filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Merriweather v. Marion County Sheriff#2 Exhibit 2 - Creative Closets v. California Closet Co.)(Gray, Michael) |
| Filing 49 ENTRY of Appearance by Brock R Ellis on behalf of Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson (Ellis, Brock) |
| Filing 48 CERTIFICATE of Counsel re 47 Sealed Document Service by Hand Delivery on 11-4-05 by Marilyn Dyda Barringer-Thomson on behalf of Debra A Shaw (Barringer-Thomson, Marilyn) |
| Filing 47 SEALED DOCUMENT Plaintiff's Compliance With Court's Order [Doc.35] To File Privileged Confidential Documents Underseal In Support of Recusal of Counsel by Debra A Shaw. (fp, ) |
| Filing 46 NOTICE of Conventional Filing of Confidential Priveleged Documents Underseal To Support Recusal of Patrick Ryan and Daniel Webber pursuant to Court's October 14, 2005 Order [Doc. 35] by Marilyn Dyda Barringer-Thomson on behalf of Debra A Shaw (Barringer-Thomson, Marilyn) |
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| Filing 44 MOTION for Extension of Time to Comply with Court's Order #35 by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 43 RESPONSE in Opposition re #27 JOINT MOTION for Protective Order and to Stay Plaintiff's Discovery Until After a Rule 26(f) Conference Has Been Held and the Pending Motions to Dismiss Resolved filed by Debra A Shaw. (Attachments: #1 Attachment #1 Table for Exhibits 1-10#2 Exhibit 1 Discovery to Charles Ross Anderson#3 Exhibit 2 Request to AAA Engineering & Drafting's dba American Adventurers#4 Exhibit 3 - Discovery to Susan Anderson#5 Exhibit 4 Discovery to Harden Breinholt#6 Exhibit 5 - Discovery to H B Associates#7 Exhibit 6 - Discovery to Capitol Industries Inc#8 Exhibit 7 Discovery to Capitol American Corp.#9 Exhibit 8 Discovery to Capitol Prop 1,2,3,5#10 Exhibit 9 Discovery to Durham Jones Pinegar#11 Exhibit 10 Discovery to Van Cott Bagley Cornwall & McCarthy#12 Attachment Evello Invest unpubl decision#13 Attachment Steil unpublished opinion)(Barringer-Thomson, Marilyn) |
| Filing 42 MOTION to Strike #21 MOTION to Dismiss Plaintiff's Amended Petition/Complaint by Debra A Shaw. (Attachments: #1 Attachment Callahan v Southwestern Medical Center slip opinion#2 Exhibit 1 - Table of Dates of Service with Discovery)(Barringer-Thomson, Marilyn) |
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| Filing 40 UNOPPOSED MOTION for Extension of Time to respond to motion to dismiss filed by attorney Michael Gray by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 38 RESPONSE in Opposition re #22 FIRST MOTION to Dismiss for Lack of Jurisdiction Special Appearance and Motion to Dismiss of Defendants S. Robert Bradley and Durham Jones & Pinegar, P.C., with Brief in Support SUPPLEMENT TO DOC. NO. 37 filed by Debra A Shaw. (Attachments: #1 Attachment Cover Page, Table of Contents & Authorities for Doc. 37#2 Attachment # 2 Cover Page w/Index to Exhibits#3 Exhibit 1 2-19-97 Bradley Van Cott Billing to AAA#4 Exhibit 2 - Bradley Letter to Chas R Anderson#5 Exhibit 3 - 6-30-97 Bennett's bill re impact of Shaw judgments#6 Exhibit 4 7-25-97 Van Cott Bill to AAA#7 Exhibit 5 - 7-31-97 Bill from Bennett re debarment issues#8 Exhibit 6 - 8-25-97 Van Cott Statement to AAA re Bradley and "SDS"#9 Exhibit 7 9-3-97 Govt Notice to AAA proposed debarment#10 Exhibit 8 9-19-97 Ltr to Bennett from US Dept of Air Force w enclosures#11 Exhibit 9 part 2 of Exhibit 8#12 Exhibit 10 Azimuth Records prepared by Durham Jones Pinegar Binder#13 Exhibit 11 - part 2 of Exhibit 10 Azimuth Records#14 Exhibit 12 - 1-30-98 Bennett billing re Ft. Riley Contract#15 Exhibit 13 - 1-30-98 Billing re debarment issues#16 Exhibit 14 2-5-98 Van Cott Bradley letter to US Air Force Pentagon#17 Exhibit 15 2-13-98 Letter from Bennett to Mike Reece AAA re asset transfer#18 Exhibit 16 2-27-98 US Air Force Pentagon Letter to Thomas Anderson re termination of proposed debarment#19 Exhibit 17 - Azimuth docs w Van Cott-Bradley letter to T. Anderson#20 Exhibit 18 AAA Inv 5-27-99 to Contracting at Ft. Riley KS negotiated settlement#21 Exhibit 19, Pt 1 Bennett's statements 2-28-98 - 4-30-98#22 Exhibit 19, Pt 2 Bennett's statements 4-30-98 pg 2 - 6-30-99#23 Exhibit 20 4-11-98 AAA Directors Meeting w Bradley#24 Exhibit 21 AAA's 2000 Directors Meeting w/Bradley#25 Exhibit 22 AAA's 2000 Directors Meeting w Bradley#26 Exhibit 23 Azimuth Chekc to Durham Jones for $250 by Thomas Anderson#27 Exhibit 24 AAA Gen Ledger w payments to Durham Jones#28 Exhibit 25 AAA 2001 Meeting w/Bradley#29 Exhibit 26 AAA 2002 Meeting w/Bradley#30 Exhibit 27 9-14-05 ECF showing P. Keith & Durham Jones Pinegar as counsel for Debra Shaw#31 Exhibit 28 1998 Azimuth Records Deposit Schedule#32 29 July 1998 Azimuth Solicitation for Govt Contracts at NIMA w AAA's credentials#33 Exhibit 30 Pt 2 of Ex. 29 Azimuth Solicitation of Govt contracts w NIMA with AAA's credentials)(Barringer-Thomson, Marilyn) |
| Docket Annotation: Pursuant to the order dated 10/14/2005 at doc. no. 33, document no. 29 has been corrected to remove any reference to the Response being filed on behalf of Craig Ross Anderson. (ks) |
| Filing 37 RESPONSE in Opposition re #22 FIRST MOTION to Dismiss for Lack of Jurisdiction Special Appearance and Motion to Dismiss of Defendants S. Robert Bradley and Durham Jones & Pinegar, P.C., with Brief in Support Cover with Table of Contents & Authorities to follow filed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 36 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Dismiss Plaintiff's Amended Petition/Complaint by Debra A Shaw. (Barringer-Thomson, Marilyn) |
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| Filing 32 MOTION to Amend/Correct #29 Response to Motion,,, Motion of Defendants, Charles Ross Anderson; Susan B. Anderson; Harden W. Breinholt; Thomas P. Anderson; Brian D. Anderson; Loralee Anderson; David M. Anderson; AAA Engineering & Drafting, Inc.; Azimuth, Inc.; American Adventures Association; Capitol Industries, Inc.; H B Associates; Capitol American Corporation; Capital Properties One, LLC; Capital Properties Two, LLC; Capital Properties Three, LLC; and Capital Properties Five, LLC, to Correct Docket Entries by AAA Engineering & Drafting Inc. (Gray, Michael) |
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| Filing 30 RESPONSE in Opposition re #20 MOTION to Dismiss Complaint and Brief in Support filed by Defendant J. Wm. Bennett dba J. Wm. Bennett, P.C. filed by Debra A Shaw. (Barringer-Thomson, Marilyn) |
| Filing 29 RESPONSE to Motion re #24 MOTION for Extension of Time to File Response/Reply as to #11 Order Reassigning Case, #17 MOTION to Dismiss Plaintiff's Amended Petition, #9 Entry of Appearance, #19 MOTION for Order to Direct Production of Plaintiff's "Ev idence" Relating to Plaintiff's Motion to Disqualify Counsel for Van Cott, Bagley, Cornwall & McCarthy filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, S Robert Bradley, Van Cott Bagley Cornwall & McCarthy, Durham Jones & Pinegar PC, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit A - E-mail of 9/13/05)(Kane, Matthew) Modified on 10/18/2005 pursuant to order at doc. no. 33 (ks). |
| Filing 28 RESPONSE to Motion re #19 MOTION for Order to Direct Production of Plaintiff's "Evidence" Relating to Plaintiff's Motion to Disqualify Counsel for Van Cott, Bagley, Cornwall & McCarthy filed by Debra A Shaw. (Attachments: #1 Exhibit 1 7-30-04 Order)(Barringer-Thomson, Marilyn) |
| Filing 27 JOINT MOTION for Protective Order and to Stay Plaintiff's Discovery Until After a Rule 26(f) Conference Has Been Held and the Pending Motions to Dismiss Resolved by Van Cott Bagley Cornwall & McCarthy. (Attachments: #1 Exhibit A - E-mail of 10/5/05#2 Exhibit B - E-mail of 9/13/05#3 Exhibit C - E-mail of 9/28/05#4 Exhibit D - Letter of 10/4/05#5 Exhibit E - Letter of 10/5/05)(Kane, Matthew) |
| Filing 26 UNOPPOSED MOTION for Leave to File Reply Brief by Debra A Shaw. (Attachments: #1 Exhibit 1 - Civil cover sheet State Court)(Barringer-Thomson, Marilyn) |
| Filing 25 ENTRY of Appearance by Marilyn Dyda Barringer-Thomson on behalf of Debra A Shaw (Barringer-Thomson, Marilyn) |
| Filing 24 MOTION for Extension of Time to File Response/Reply as to #11 Order Reassigning Case, #17 MOTION to Dismiss Plaintiff's Amended Petition, #9 Entry of Appearance, #19 MOTION for Order to Direct Production of Plaintiff's "Evidence" Relating to Plaintiff's Motion to Disqualify Counsel for Van Cott, Bagley, Cornwall & McCarthy, #15 MOTION to Disqualify Counsel for VAn Cott Bagley Cornwall & McCarthy, #1 Notice of Removal,,,,,,,, #23 Response to Motion, #7 Entry of Appearance by Debra A Shaw. (Attachments: #1 Exhibit Civil Cover Page for State Case#2 Exhibit 2 - Table of Due Dates for Discovery Responses)(Barringer-Thomson, Marilyn) |
| Filing 23 RESPONSE to Motion re #15 MOTION to Disqualify Counsel for VAn Cott Bagley Cornwall & McCarthy filed by Van Cott Bagley Cornwall & McCarthy. (Attachments: #1 Exhibit A - Memorandum)(Kane, Matthew) |
| Filing 22 FIRST MOTION to Dismiss for Lack of Jurisdiction Special Appearance and Motion to Dismiss of Defendants S. Robert Bradley and Durham Jones & Pinegar, P.C., with Brief in Support by S Robert Bradley, Durham Jones & Pinegar PC. (Attachments: #1 Exhibit 1 - Special Appearance and Affidavit of S. Robert Bradley)(Funnell, Donald) |
| Filing 21 MOTION to Dismiss Plaintiff's Amended Petition/Complaint by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two LLC, Capital Properties Three LLC, Capital Properties Five LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 - Qui Tam Complaint, filed 11-3-03#2 Exhibit 2 - First Amendment to Qui Tam Complaint, filed 2-6-04#3 Exhibit 3 - Order, filed 2-14-05#4 Exhibit 4 - General Docket for Appeal No. 05-6192#5 Exhibit 5 - Application for Relief, filed 3-1-05#6 Exhibit 6 - Order, filed 4-18-05#7 Exhibit 7 - Affidavit of Susan Anderson#8 Exhibit 8 - Affidavit of Harden Breinholt#9 Exhibit 9 - Affidavit of Thomas Anderson#10 Exhibit 10 - Affidavit of Loralee Anderson#11 Exhibit 11 - Affidavit of David Anderson#12 Exhibit 12 - Affidavit of Brian Anderson#13 Exhibit 13 - Affidavit of Capitol Industries, Inc.#14 Exhibit 14 - Affidavit of H B Associates#15 Exhibit 15 - Affidavit of Capitol American Corporation#16 Exhibit 16 - Affidavit of Capital Properties One, LLC#17 Exhibit 17 - Affidavit of Capital Properties Two, LLC#18 Exhibit 18 - Affidavit of Capital Properties Three, LLC#19 Exhibit 19 - Affidavit of Capital Properties Five, LP#20 Exhibit 20 - Denton v. Spears#21 Exhibit 21 - Bankers Trust Co. v. Keeling)(Gray, Michael) |
| Filing 20 MOTION to Dismiss Complaint and Brief in Support by J William Bennett. (Abowitz, Murray) |
| Filing 19 MOTION for Order to Direct Production of Plaintiff's "Evidence" Relating to Plaintiff's Motion to Disqualify Counsel for Van Cott, Bagley, Cornwall & McCarthy by Van Cott Bagley Cornwall & McCarthy. (Kane, Matthew) |
| Filing 18 SUPPLEMENT re #1 Notice of Removal,,,,,,, by AAA Engineering & Drafting Inc. (Attachments: #1 Exhibit 1 - Return of Service for Defendants#2 Exhibit 2 - Return of Service on Defendants#3 Exhibit 3 - Return of Service on Defendants#4 Exhibit 4 - Return of Service on Defendants#5 Exhibit 5 - Return of Service on Defendants#6 Exhibit 6 - Return of Service on Defendants#7 Exhibit 7 - Service on Defendants#8 Exhibit 8 - Return of Service on Defendants#9 Exhibit 9 - Service on Defendants)(Gray, Michael) |
| Filing 17 MOTION to Dismiss Plaintiff's Amended Petition by Van Cott Bagley Cornwall & McCarthy. (Attachments: #1 Exhibit A - Affidavit of Matthew F. McNulty#2 Exhibit B - First Brief on Cross Appeal#3 Exhibit C - Appeal from District Court Brief)(Kane, Matthew) |
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| Filing 15 MOTION to Disqualify Counsel for VAn Cott Bagley Cornwall & McCarthy by Debra A Shaw. (Attachments: #1 Exhibit 1 - 9-13-05 email advising of continued objection to Ryan & Webber)(Barringer-Thomson, Marilyn) |
| Filing 14 RESPONSE to Motion re #13 MOTION for Extension of Time of Moving Defendants filed by Debra A Shaw. (Attachments: #1 Exhibit 1 - 9-15-05 Shaw unredacted email)(Barringer-Thomson, Marilyn) |
| Filing 13 MOTION for Extension of Time of Moving Defendants by AAA Engineering & Drafting Inc. (Attachments: #1 Exhibit Exhibit 1 - Copy of E-mails Exchanged between Gray and Barringer-Thomson)(Gray, Michael) |
| Filing 11 ENTER ORDER REASSIGNING CASE. Case reassigned to Judge Vicki Miles-LaGrange for all further proceedings. Judge Stephen P. Friot no longer assigned to case. Entered at the direction of Judge Stephen P. Friot on 9/14/05. (llg) |
| Filing 12 Receipt for Money Received from Britton Ramsey & Gray PC in the amount of $250.00, Receipt #112398. (lb) |
| Filing 10 ENTRY of Appearance by Matthew C Kane on behalf of Van Cott Bagley Cornwall & McCarthy (Kane, Matthew) |
| Filing 9 ENTRY of Appearance by Daniel G Webber, Jr on behalf of Van Cott Bagley Cornwall & McCarthy (Webber, Daniel) |
| Filing 8 ENTRY of Appearance by Phillip G Whaley on behalf of Van Cott Bagley Cornwall & McCarthy (Whaley, Phillip) |
| Filing 7 ENTRY of Appearance by Patrick M Ryan on behalf of Van Cott Bagley Cornwall & McCarthy (Ryan, Patrick) |
| Filing 6 ENTRY of Appearance by Murray E Abowitz on behalf of J William Bennett (Abowitz, Murray) |
| Filing 5 ENTRY of Appearance by William C McAlister on behalf of J William Bennett (McAlister, William) |
| Filing 4 ENTRY of Appearance by Donald K Funnell on behalf of S Robert Bradley, Durham Jones & Pinegar PC (Funnell, Donald) |
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| Filing 2 ENTRY of Appearance by Michael D Gray on behalf of defendants Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two, LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson (kw, ) |
| Filing 1 NOTICE OF REMOVAL from District Court of Oklahoma County, case number CJ-2005-6278., filed by Harden W Breinholt, Thomas P Anderson, Brian D Anderson, Loralee Anderson, David M Anderson, S Robert Bradley, Van Cott Bagley Cornwall & McCarthy, Durham Jones & Pinegar PC, J William Bennett, AAA Engineering & Drafting Inc, Azimuth Inc, American Adventures Association, Capitol Industries Inc, H B Associates, Capitol American Corporation, Capital Properties One LLC, Capital Properties Two, LLC, Capital Properties Three LLC, Charles Ross Anderson, Capital Properties Five LLC, Susan Breinholt Anderson. (Attachments: #1 Exhibit 1 State Court Docket Sheet#2 Exhibit 2 Summons of Charles Ross Anderson#3 Exhibit 3 Summons of Susan Breinholt Anderson#4 Exhibit 4 Summons of Harden W. Breinholt#5 Exhibit 5 Summons of Thomas P. Anderson#6 Exhibit 6 Summons of Brian D. Anderson#7 Exhibit 7 Summons of Loralee Anderson#8 Exhibit 8 Summons of David M. Anderson#9 Exhibit 9 Summons of S. Robert Bradley#10 Exhibit 10 Summons of Van Cott#11 Exhibit 11 Summons of Durham Jones#12 Exhibit 12 Summons of J. William Bennett#13 Exhibit 13 Summons of AAA Engineering#14 Exhibit 14 Summons of Azimuth#15 Exhibit 15 Summons of American Adventures#16 Exhibit 16 Summons of Capitol Industries#17 Exhibit 17 Summons of HB Associates#18 Exhibit 18 Summons of Captial American#19 Exhibit 19 Summons of Capital Properties One#20 Exhibit 20 Summons of Capital Properties Two#21 Exhibit 21 Summons of Capital Properties Three#22 Exhibit 22 Summons of Capital Properties Five#23 Exhibit 23 Petition filed in State Court#24 Exhibit 24 First Amended Petition filed in State Court#25 Civil Cover Sheet)(kw, ) |
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