Burt v. deNoyo, et al.
| James Burt |
| Key Trading LLC, Peter Larkin, Rafael deNoyo, Christine deNoyo and David Sullivan |
| Kevin W. Bons and Jeffrey A. Trautman |
| 6:2014cv01098 |
| July 10, 2014 |
| US District Court for the District of Oregon |
| Eugene (6) Office |
| Ann L Aiken |
| Other Fraud |
| 12 U.S.C. § 22 |
| Both |
Docket Report
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This docket was last retrieved on May 15, 2017. A more recent docket listing may be available from PACER.
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| Filing 105 MANDATE of USCA for the 9th Circuit, USCA # 17-35288, re Notice of Appeal #103 . Joint motion for voluntary dismissal granted. (kf) |
Filing 104
Order of USCA for the 9th Circuit, USCA # 16-36066, re Notice of Appeal #90 . The appeal is voluntarily dismissed. (kf)
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| USCA Case Number and Notice confirming Docketing Record on Appeal re Notice of Appeal #103 . Case Appealed to Ninth Circuit Case Number 17-35288 assigned. (kf) |
| Filing 103 Notice of Appeal to the 9th Circuit from Order on Motion for Attorney Fees, Order on Cost bill #102 Filing fee $505 collected; Agency Tracking ID 0979-4958601: . Filed by Christine deNoyo. (Bons, Kevin) |
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Filing 102
OPINION AND ORDER: Denying Motion for Attorney Fees #91 ; Denying Taxation of Costs. #96 . The parties' request for oral argument is denied as unnecessary. Signed on 3/16/2017 by Judge Ann L. Aiken. (jkm)
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Filing 101
Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a) regarding Order & Opinion #88 . A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record: The pdf attached to Opinion and Order #88 is replaced to correct a typographical error on page 4, line 3 - the word "sufficient" is replaced with the word "insufficient". (cw)
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| Filing 100 Response in Opposition to Bill of Costs #96 , Motion for Attorney Fees #91 Oral Argument requested. Filed by Christine deNoyo. (Bons, Kevin) |
| Filing 99 Administrative Record Lodged with the Clerk's Office. Lodged by James Burt. Lodged administrative records are maintained in the Clerk's Office but are not filed or made a part of the electronic record in CM/ECF. CDs of Exhibit 4 & 5, regarding Exhibits #98 , placed in the closed file room in Eugene. (kf) |
| Filing 98 Declaration of Franklin Seibert . Filed by James Burt. (Related document(s): Memorandum in Opposition #97 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Seibert, Franklin) |
| Filing 97 Memorandum in Opposition to Motion for Attorney Fees #91 Oral Argument requested. Filed by James Burt. (Seibert, Franklin) |
| Filing 96 Bill of Costs . Oral Argument requested. Filed by Christine deNoyo. (Bons, Kevin) |
| Filing 95 Declaration of Louis Kurtz . Filed by Christine deNoyo. (Related document(s): Motion for Attorney Fees #91 .) (Bons, Kevin) |
| Filing 94 Declaration of Kelly R. Beckley . Filed by Christine deNoyo. (Related document(s): Motion for Attorney Fees #91 .) (Bons, Kevin) |
| Filing 93 Declaration of Kevin W. Bons . Filed by Christine deNoyo. (Related document(s): Motion for Attorney Fees #91 .) (Attachments: #1 Exhibit Beckley & Bons Invoice, #2 Exhibit Jeff Trautman Invoice, #3 Exhibit Excerpt from Plaintiff's Mot.) (Bons, Kevin) |
| Filing 92 Memorandum in Support . Filed by Christine deNoyo. (Related document(s): Motion for Attorney Fees #91 .) (Bons, Kevin) |
| Filing 91 Motion for Attorney Fees . Oral Argument requested. Filed by Christine deNoyo. (Bons, Kevin) |
| USCA Case Number and Notice confirming Docketing Record on Appeal re Notice of Appeal #90 . Case Appealed to 9th Circuit Case Number 16-36066 assigned. (ljb) |
| USCA Case Number and Notice confirming Docketing Record on Appeal re Notice of Appeal #90 . Case Appealed to Ninth Circuit Case Number 16-36066 assigned. (kf) |
| Filing 90 Notice of Appeal to the 9th Circuit from Judgment #89 Filing fee $505 collected; Agency Tracking ID 0979-4849843: . Filed by James Burt. (Seibert, Franklin) |
| Filing 89 Judgment. Case is dismissed pursuant to the Court's order granting Summary Judgment in favor of Defendant. #88 Signed on 12/12/2016 by Deputy Clerk. (rr) |
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Filing 88
Order, Opinion. ORDER: Granting Motion for Summary Judgment #81 . Defendant's Motion for Summary Judgment #81 is GRANTED. Requests for oral argument are DENIED as unnecessary. See, formal Opinion. Signed on 12/5/2016 by Judge Ann L. Aiken. (rr) (Main Document 88 replaced on 1/30/2017) (cw).
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| Filing 87 Reply to Plaintiff's Response to Motion for Summary Judgment #81 Oral Argument requested. Filed by Christine deNoyo. (Bons, Kevin) |
| Filing 86 Response in Opposition to Motion for Summary Judgment #81 Oral Argument requested. Filed by James Burt. (Seibert, Franklin) |
| Filing 85 Amended Answer to #32 Amended Complaint, with Jury Demand . Filed by Christine deNoyo. (Bons, Kevin) |
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Filing 84
ORDER: Granting Motion #82 to file an amended answer. Ordered amended answer is due by 10/19/2016. Ordered by Judge Ann L. Aiken. (cw)
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| Filing 83 Proposed Form of Order Submitted . Filed by Christine deNoyo. (Bons, Kevin) |
| Filing 82 Motion for leave to file Amended Answer to Plaintiff's Amended Complaint . Filed by Christine deNoyo. (Bons, Kevin) Modified to correct title of document on 10/7/2016 (ljb). |
| Filing 81 Motion for Summary Judgment . Oral Argument requested. Filed by Christine deNoyo. (Attachments: #1 Declaration of Counsel, #2 Exhibit Exhibits 1-4) (Bons, Kevin) |
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Filing 80
Scheduling Order by Judge Ann L. Aiken regarding Joint Status Report #79 . Discovery other than depositions completed by 8/2/16; depositions completed by 9/30/16; dispositive motions due 10/3/16; Pretrial Order due 30 days after ruling on dispositive motions or 11/3/16 if no dispositive motions are filed. The Court will set pretrial deadlines and select a trial date as necessary after the filing of the Pretrial Order. Ordered by Judge Ann L. Aiken. (rh)
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| Filing 79 Joint Status Report With Proposed Case Schedule. Filed by James Burt. (Seibert, Franklin) |
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Filing 78
Scheduling Order by Judge Ann L. Aiken. Case schedule has expired. Joint Written Status Report proposing a new case schedule due by 7/5/2016. Ordered by Judge Ann L. Aiken. (rh)
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Filing 77
ORDER: Denying Motion for Sanctions #51 . Signed on 3/2/2016 by Magistrate Judge Thomas M. Coffin. (plb)
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| Filing 76 MINUTES of Proceedings: Motion Hearing Held regarding Motion for Imposition of Sanctions #51 . Motion is taken under advisement as of 2/16/2016. Franklin Seibert present as counsel for plaintiff. Kevin Bons present as counsel for defendant. Jeremy Rice present as counsel for Jeffrey A. Trautman. Louis Kurtz present as counsel for Kevin W. Bons. (Court Reporter Kristi Anderson.) Magistrate Judge Thomas M. Coffin presiding. (plb) |
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Filing 75
ORDER:: The Clerk inadvertently sent call-in information to the parties for the hearing set for 2/10/2016 at 2:00PM. Any information indicating that the hearing set for 2/10/2016 is by telephone is in error. This order clarifies and confirms that the hearing set for 2/10/2016 at 2:00PM is scheduled to occur in person in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. All parties or their representatives are ordered to appear in person at the hearing. Ordered by Magistrate Judge Thomas M. Coffin. (plb)
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| Filing 74 Declaration of SEIBERT in Support of Plaintiff's Reply to Defendant's Response to Plaintiff's Motion for Sanctions - Spoliation. Filed by James Burt. (Related document(s): Reply to Motion #73 .) (Attachments: #1 Exhibit 1) (Seibert, Franklin) |
| Filing 73 Reply to Defendant's Response to Motion for Imposition of Sanctions Spoliation #51 Oral Argument requested. Filed by James Burt. (Seibert, Franklin) |
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Filing 72
ORDER: Granting Motion for Order Regarding Production of Documents #60 . Signed on 1/15/2016 by Magistrate Judge Thomas M. Coffin. (plb)
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| Filing 71 Declaration of SEIBERT in Support of Plaintiff's Response to Defendants Motion for Order. Filed by James Burt. (Related document(s): Response to Motion #70 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12) (Seibert, Franklin) |
| Filing 70 Response to Motion for Order Regarding Production of Documents #60 . Filed by James Burt. (Seibert, Franklin) |
| Filing 69 Declaration of Rafael deNoyo . Filed by Christine deNoyo. (Related document(s): Response in Opposition to Motion #65 .) (Bons, Kevin) |
| Filing 68 Declaration of Christine Jordan . Filed by Christine deNoyo. (Related document(s): Response in Opposition to Motion #65 .) (Bons, Kevin) |
| Filing 67 Declaration of Charles Faulk . Filed by Christine deNoyo. (Related document(s): Response in Opposition to Motion #65 .) (Bons, Kevin) |
| Filing 66 Declaration of Kevin W. Bons . Filed by Christine deNoyo. (Related document(s): Response in Opposition to Motion #65 .) (Bons, Kevin) |
| Filing 65 Response in Opposition to Motion for Imposition of Sanctions Spoliation #51 Oral Argument requested. Filed by Christine deNoyo. (Bons, Kevin) |
| Filing 64 Declaration of Robert L. Winkler . Filed by Jeffrey A Trautman. (Related document(s): Response to Motion #62 .) (Attachments: #1 Exhibit 101, #2 Exhibit 102) (Winkler, Robert) |
| Filing 63 Declaration of Jeffrey A. Trautman . Filed by Jeffrey A Trautman. (Related document(s): Response to Motion #62 .) (Attachments: #1 Exhibit A, #2 Exhibit B) (Winkler, Robert) |
| Filing 62 Response to Motion for Imposition of Sanctions Spoliation #51 . Filed by Jeffrey A Trautman. (Winkler, Robert) |
| Filing 61 MINUTES of Proceedings: TelephoneStatus Conference. Judge Coffin denied request to delay deposition and parties informed Court deposition of Plaintiff will be done today. Jason Seibert present as counsel for plaintiff. Plaintiff James Burt present. Kevin Bons present as counsel for defendant. Court Reporter: Christine Oljace. Magistrate Judge Thomas M. Coffin presiding. (rh) |
| Filing 60 Motion for Order Regarding Production of Documents. Filed by Christine deNoyo. (Attachments: #1 Proposed Order) (Bons, Kevin) |
| Filing 59 MINUTES of Proceedings: Telephone Status Conference. Order adopting defendant's plan to search and filter e-mail discovery materials for privileged information. The court affirms the previous order that any cost for the production of a report to ascertain privileged material shall be evenly divided by the parties. See Order # 49 . Jeffrey Troutman's response to the Motion for Imposition of Sanctions #51 is due by 12/29/2015. Kevin Bons's response to the Motion for Imposition of Sanctions #51 is due by 1/5/2016. Plaintiff's reply in support of the Motion for Imposition of Sanctions #51 is due 14 days after Kevin Bons's response has been filed. Oral Argument is set for 2/10/2016 at 02:00PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Franklin Siebert present as counsel for plaintiff. Kevin Bons present as counsel for defendants. Lou Kurtz present as counsel for for Kevin Bons. Jeremy Rice present as counsel for Jeffrey Troutman. Court Reporter: Kristi Anderson. Magistrate Judge Thomas M. Coffin presiding. (plb) |
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Filing 57
Scheduling Order by Magistrate Judge Thomas M. Coffin. Status Conference is reset on 12/21/2015 from 01:30PM to 02:00PM in Eugene by telephone before Magistrate Judge Thomas M. Coffin. Ordered by Magistrate Judge Thomas M. Coffin. (plb)
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Filing 56
Scheduling Order by Magistrate Judge Thomas M. Coffin. This matter has been referred to Magistrate Judge Thomas M. Coffin to resolve a discovery dispute. Status Conference is set for 12/21/2015 at 01:30PM in Eugene by telephone before Magistrate Judge Thomas M. Coffin. Call-instructions will be sent to the parties by separate order. The parties should be prepared to discuss what assistance is needed from the court, a potential schedule for resolving the dispute and whether an in-person hearing is necessary. Ordered by Magistrate Judge Thomas M. Coffin. (plb)
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| Filing 58 MINUTES of Proceedings: Status Conference. This case is referred to Judge Coffin, as Special Master, to manage and set the pleading schedule for the Motion for Imposition of Sanctions Spoliation #51 . Parties are to contact Paul Bruch, Judge Coffin's Courtroom Deputy, to schedule an in-person meeting within the next two weeks from the date of this Status Conference. Parties are to bring all information regarding gmail emails to their meeting with Judge Coffin. Franklin Seibert present as counsel for plaintiff. Kevin Bons present as counsel for defendant. Bob Winkler present as counsel for Jeffrey Trautman. Lou Kurtz present as counsel for Kevin Bons. Court Reporter: Kristi Anderson. Chief Judge Ann L. Aiken presiding. (rh) |
| Filing 55 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Hearing held on 11/12/2015 before Judge Ann Aiken, Court Reporter Kristi Anderson, telephone number 541-431-4112. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 12/18/2015. Redaction Request due 1/4/2016. Redacted Transcript Deadline set for 1/11/2016. Release of Transcript Restriction set for 3/10/2016. (Anderson, Kristi) |
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Filing 54
Scheduling Order by Chief Judge Ann L. Aiken. Telephone Status Conference is set for 12/11/2015 at 02:30PM by telephone before Chief Judge Ann L. Aiken. The court will send call-in instructions prior to the call. Ordered by Chief Judge Ann L. Aiken. (rh)
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| Filing 53 Declaration of Young in Support of Motion for Sanctions Spoliation. Filed by James Burt. (Related document(s): Motion for Imposition of Sanctions #51 .) (Attachments: #1 Exhibit A, #2 Exhibit B) (Seibert, Franklin) Modified to correct typo on 11/24/2015 (ljb). |
| Filing 52 Declaration of Seibert in Support of Motion for Sanctions Spoliation. Filed by James Burt. (Related document(s): Motion for Imposition of Sanctions #51 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6) (Seibert, Franklin) Modified to correct typo on 11/24/2015 (ljb). |
| Filing 51 Motion for Imposition of Sanctions Spoliation. Oral Argument requested. Filed by James Burt. (Seibert, Franklin) Modified to correct typo on 11/24/2015 (ljb). |
| Filing 50 Answer to #32 Amended Complaint, . Filed by Christine deNoyo. (Bons, Kevin) |
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Filing 49
ORDER. The court orders that any cost for the production of a report to ascertain privileged material shall be evenly divided by the parties. The court fully expects this case to now move along in a timely fashion. Please contact the court if the parties are interested in a judicial settlement conference. Ordered by Chief Judge Ann L. Aiken. (rh)
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Filing 48
Order. Plaintiff's motion to compel discovery from defendant is granted via the following stipulated subpoena to Gmail: defendant is required to produce any and all email in defendants Gmail account (account name(s) to be provided by defendant), from March 2005 to the present date, related to communications with RAFAEL DENOYO, and including but not limited to name(s) or search terms RAFAEL DENOYO, RAFI, EX-HUSBAND, BURT, WELLS FARGO, DEBIT CARD, BLUE HOUSE, CHILD SUPPORT, COHEN, LARKIN, SULLIVAN, KEY TRADING, NEW JERSEY, PONZI, MONEY LAUNDERING, DENOYO GROUP, REFCO, QUANT, CENTURION, and GALE ROBERTS. Further, all meta-data showing access dates and times to defendants gmail account(s) showing any and all email activity, including deletion of email from January 2014 to the present date. Ordered by Chief Judge Ann L. Aiken. (rh)
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| Filing 47 MINUTES of Proceedings: Status Conference. Parties are to notify the court, by emailing AApropdoc@ord.uscourts.gov, the dates for the remaining depositions by 11/18/2015 and subpoena information, as stated on the record. Franklin Seibert present as counsel for plaintiff. Kevin Bons present as counsel for defendants. Court Reporter: Kristi Anderson. Chief Judge Ann L. Aiken presiding. (rh) |
| Filing 46 MINUTES of Proceedings: Status Conference. Parties state they will finish discovery by the end of October. Next Telephone Status Conference is set for 11/12/2015 at 09:30AM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. The Court will send call-in instructions to the parties prior to the call. Jason Seibert present as counsel for plaintiff. Kevin Bons present as counsel for defendant. Court Reporter: Kristi Anderson. Chief Judge Ann L. Aiken presiding. (rh) |
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Filing 45
ORDER: Adopting Motion for a Protective Order #44 . See formal ORDER. Ordered by Chief Judge Ann L. Aiken. (rh)
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| Filing 44 Stipulated Motion for Protective Order . Filed by James Burt. (Attachments: #1 Proposed Order Proposed Stipulated Order) (Seibert, Franklin) |
| Filing 43 OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Hearing held on 6/4/2015 before Judge Ann Aiken, Court Reporter Kristi Anderson, telephone number 541-431-4112. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 7/24/2015. Redaction Request due 8/7/2015. Redacted Transcript Deadline set for 8/17/2015. Release of Transcript Restriction set for 10/16/2015. (Anderson, Kristi) |
| Filing 42 Notice of Attorney Substitution:Attorney Kevin W. Bons is substituted as counsel of record in place of Attorney Jeffrey A. Trautman Filed by Christine deNoyo (Bons, Kevin) |
| Filing 41 Amended Notice of Change of Address Filed by Christine deNoyo (Trautman, Jeffrey) |
| Filing 40 Notice of Change of Address Filed by Christine deNoyo (Trautman, Jeffrey) |
| Filing 39 MINUTES of Proceedings: Motion to Compel #33 granted, as stated on the record. Next Status Conference is set for 9/8/2015 at 02:00PM by telephone before Chief Judge Ann L. Aiken. The Court will send call-in instructions prior to the call. Franklin Seibert present as counsel for plaintiff. Jeffrey Trautman present as counsel for defendants. (Court Reporter Kristi Anderson.) (rh) |
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Filing 38
Scheduling Order by Chief Judge Ann L. Aiken regarding First Motion to Compel Discovery #33 . Telephone Status Conference is set for 6/4/2015 at 09:30AM by telephone before Chief Judge Ann L. Aiken. The Court will send call-in instructions to the participating parties prior to the call. Ordered by Chief Judge Ann L. Aiken. (rh)
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| Filing 37 Declaration of Jeffrey Trautman. Filed by Christine deNoyo. (Related document(s): Response to Motion #35 .) (Trautman, Jeffrey) |
| Filing 36 Declaration of Christine Jordan. Filed by Christine deNoyo. (Related document(s): Response to Motion #35 .) (Trautman, Jeffrey) |
| Filing 35 Response to First Motion to Compel Discovery #33 . Filed by Christine deNoyo. (Trautman, Jeffrey) |
| Filing 34 Declaration of Franklin Jason Seibert in Support of Motion to Compel Discovery. Filed by James Burt. (Related document(s): Motion to compel #33 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Seibert, Franklin) |
| Filing 33 First Motion to Compel Discovery. Filed by James Burt. (Seibert, Franklin) |
| Filing 32 First Amended Complaint . Filed by James Burt against Christine deNoyo (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5). (Seibert, Franklin) Modified docket entry to correct typos on 4/22/2015 (ljb). |
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Filing 31
OPINION AND ORDER: Plaintiff's motion to amend #29 is GRANTED. Amended Complaint is due 4/24/2015. See formal OPINION AND ORDER. Signed on 4/14/2015 by Chief Judge Ann L. Aiken. (rh) Modified doc. type to opinion on 4/16/2015. (kf)
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| Filing 30 MINUTES of Proceedings: Settlement Conference. Case does not settle. Franklin Seibert present as counsel for plaintiff. Jeffrey Trautman present as counsel for defendant. Magistrate Judge Thomas M. Coffin presiding. (plb) |
| Filing 29 Motion for Leave to File Amended Complaint/Petition . Filed by James Burt. (Attachments: #1 Proposed Document First Amended Complaint) (Seibert, Franklin) |
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Filing 28
Scheduling Order by Magistrate Judge Thomas M. Coffin. Settlement Conference is set for 3/18/2015 at 10:00AM in Eugene chambers before Magistrate Judge Thomas M. Coffin. Presence of all parties with settlement authority required. This includes anyone who is to have input on the decision of whether or not to settle the case. If any of the parties is going to seek input from a third person(s) regarding decisions associated with the settlement of a case, that third person should be present during all phases of the settlement process. Ordered parties to submit settlement document to the court by 12:00PM, 3/11/2015, in which they state realistic proposals they are willing to make or accept to resolve this case. PLEASE SEE ATTACHED INSTRUCTIONS REGARDING SETTLEMENT DOCUMENT. Signed on 2/18/2015 by Magistrate Judge Thomas M. Coffin. (plb)
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| Filing 27 MINUTES of Proceedings: Scheduling Conference. Parties are to contact Judge Coffin's Courtroom Deputy, Paul Bruch, at 541-431-4111 by Wednesday, February 25th to schedule a settlement conference with Judge Coffin. Court is holding March 18, 2015 through March 20, 2015 for settlement conference. Franklin Seibert present as counsel for plaintiff. Jeffrey Trautman present as counsel for defendant. Court Reporter: Kristi Anderson. Chief Judge Ann L. Aiken presiding. (rh) |
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Filing 26
Scheduling Order by Chief Judge Ann L. Aiken. Telephone Scheduling Conference is reset from 2/17/2015 to 2/18/2015 at 09:00AM by telephone before Chief Judge Ann L. Aiken. The court will send out call-in instructions prior to the call. Ordered by Chief Judge Ann L. Aiken. (rh)
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Filing 25
Scheduling Order by Chief Judge Ann L. Aiken. Telephone Scheduling Conference is set for 2/17/2015 at 09:00AM by telephone before Chief Judge Ann L. Aiken. The court will send out call-in instructions prior to the call. Ordered by Chief Judge Ann L. Aiken. (rh)
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| Filing 24 Joint ADR Report . Filed by James Burt.(Seibert, Franklin) |
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Filing 23
OPINION and ORDER: Plaintiff's motion for a preliminary injunction and other equitable relief #4 is DENIED. See formal order. Signed on 8/31/2014 by Chief Judge Ann L. Aiken. (rh) Modified on 9/3/2014 to add opinion type and text. (kf)
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| Filing 22 Declaration of Franklin Jason Seibert in Support of Plaintiff's Reply to Defendant's Opposition to Motion for Emergency Relief. Filed by James Burt. (Related document(s): Reply #21 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Seibert, Franklin) |
| Filing 21 Reply to Defendant's Opposition to Plaintiff's Motion for Emergency Relief. Filed by James Burt. (Related document(s): Motion for Order to Show Cause #4 .) (Seibert, Franklin) |
| Filing 20 Answer to #1 Complaint, and Affirmative Defenses. Filed by Christine deNoyo. (Trautman, Jeffrey) |
| Filing 19 Declaration of Christine Jordan. Filed by Christine deNoyo. (Related document(s): Memorandum in Opposition #18 .) (Trautman, Jeffrey) |
| Filing 18 Memorandum in Opposition to Emergency Motion for Order to Show Cause Asset Freeze and Other Ancillary Relief #4 . Filed by Christine deNoyo. (Trautman, Jeffrey) |
| Filing 17 Certificate of Service by James Burt of Scheduling, 14 Filed by James Burt. (Seibert, Franklin) |
| Filing 16 Notification of CM/ECF Account: Attorney David C. Silver (appearing Pro Hac Vice). Login ID: dcsilver. Complete your account setup by following the instructions available on the #Court's website. (ljb) |
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Filing 15
ORDER: Granting Motion for Leave to Appear Pro Hac Vice of David C. Silver for James Burt. Application Fee in amount of $100 collected. Receipt No. 0979-3750216 issued. Signed on 7/21/14 by Chief Judge Ann L. Aiken. (ljb)
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Filing 14
Order Emergency Motion for Order to Show Cause Asset Freeze and Other Ancillary Relief #4 will be considered by the court after defendant has filed a response. Any response by defendant is due 7/31/2014 and, at that time, the court will take the motion under advisement. Ordered by Chief Judge Ann L. Aiken. (rh)
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| Filing 13 Summons Returned Executed as to Christine deNoyo served on 7/15/2014. Answer due on 8/5/2014. Filed by James Burt. (Seibert, Franklin) Modified text on 7/17/2014 (jk). |
| Filing 12 Summons Issued Electronically as to Christine deNoyo. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (jk) |
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Filing 11
Notice of Case Assignment to Chief Judge Ann L. Aiken and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 11/12/2014. Joint Alternate Dispute Resolution Report is due by 12/11/2014. Pretrial Order is due by 12/11/2014. Ordered by Chief Judge Ann L. Aiken. (jk)
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| Filing 10 Second Notice re Motion for Leave to Appear Pro Hac Vice #3 Corrected Motion Filed by James Burt (Related document(s): Motion for Leave to Appear Pro Hac Vice #3 .) (Seibert, Franklin) |
| Filing 9 Notice re Motion for Leave to Appear Pro Hac Vice #3 Corrected Motion Filed by James Burt (Related document(s): Motion for Leave to Appear Pro Hac Vice #3 .) (Seibert, Franklin) |
| Filing 8 Notice Filing of Redacted Exhibit 5 Filed by James Burt (Attachments: #1 Exhibit 5) (Seibert, Franklin) Modified text on 7/14/2014 (jk). |
| Filing 7 Proposed Order for a Hearing to Show Cause Assett Freeze and Other Ancillary Relief. Filed by James Burt. (Seibert, Franklin) |
| Filing 6 Declaration of Franklin Jason Seibert. Filed by James Burt. (Related document(s): Motion for Order to Show Cause #4 .) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Seibert, Franklin) Modified text on 7/11/2014 (jk). |
| Filing 5 Memorandum in Support . Filed by James Burt. (Related document(s): Motion for Order to Show Cause #4 .) (Seibert, Franklin) |
| Filing 4 Emergency Motion for Order to Show Cause Asset Freeze and Other Ancillary Relief. Filed by James Burt. (Seibert, Franklin) |
| Filing 3 Motion for Leave to Appear Pro Hac Vice for Attorney David C. Silver . Filing fee in the amount of $100 collected; Agency Tracking ID: 0979-3750216. Filed by James Burt. (Seibert, Franklin) |
| Filing 2 Proposed Summons CHRISTINE DENOYO Filed by James Burt. (Seibert, Franklin) |
| Filing 1 Complaint. Filing fee in the amount of $400 collected. Agency Tracking ID: 0979-3750210. Jury Trial Requested: Yes. Filed by James Burt against Christine Denoyo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5). (Seibert, Franklin) Modified text on 7/10/2014 (jk). (Additional attachment(s) added on 7/14/2014: #6 Civil Cover Sheet) (ljb). |
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