Pillar Panama, S.A. v. DeLape et al
| Bastimentos Holdings, S.A. and Pillar Panama, S.A. |
| Benchmark Equity Group, Inc., Richard Kiibler, Six Diamond Resorts International and Francis DeLape |
| 4:2007cv01922 |
| June 8, 2007 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lynn N Hughes |
| Other Statutory Actions |
| 88 U.S.C. § 8888 |
| Plaintiff |
Docket Report
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| Filing 110 Judgment of USCA for the Fifth Circuit (certified copy) dated 5/1/09 issued as mandate 5/26/09; re: #86 Notice of Appeal, #103 Notice of Appeal, ; USCA No. 08-20321, 08-20568. Ordered that each party shall bear its own costs on appeal, filed.(kettac, ) |
| Filing 109 Per Curiam of USCA for the Fifth Circuit (copy) dated 5/1/09 re: #86 Notice of Appeal, #103 Notice of Appeal, ; USCA No. 08-20321, 08-20568. The district court's judgment is modified to reflect a dismissal of the case without prejudice. The award of Sanctions is Reversed., filed.(kettac, ) |
| Filing 108 Judgment of USCA for the Fifth Circuit (certified copy) dated 5/1/09 issued as mandate 5/26/09; re: #86 Notice of Appeal, #103 Notice of Appeal, ; USCA No. 08-20321, 18-20568. judgment of the District Court is reversed in part and modified in part. Each party is to bear their own costs on appeal., filed.(kettac, ) |
| Transmittal Letter on Appeal Certified re: #103 Notice of Appeal,. CDs containing the electronic record are being sent to David M. Gunn. (USCA No. 08-20321), filed.(esmith, ) |
| Filing 107 CLERKS NOTICE on Mandatory Electronic Filing re: #106 Request for Record. Party notified, filed. (kettac, ) |
| Filing 106 REQUEST for Electronic Copy of Certified Record on Appeal re: #103 Notice of Appeal, by Pillar Panama, S.A., filed.(kettac, ) |
| Filing 105 Transmittal Letter on Appeal Certified re: #103 Notice of Appeal,. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 1 volume volumes. (USCA No. 08-20321), filed.(hler, ) |
| Filing 104 Notice of the Filing of an Appeal. DKT13 transcript order form WAS mailed to appellant. Fee status: PAID. The following Notice of Appeal and related motions are pending in the District Court: #103 Notice of Appeal,, filed.(hler, ) |
| Supplemental Electronic record (documents 100-104) on appeal certified to the Fifth Circuit Court of Appeals re: #103 Notice of Appeal, USCA No. 08-20321, filed.(hler, ) |
| Filing 103 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #102 Final Judgment, #101 Memorandum and Opinion by Bastimentos Holdings, S.A., Pillar Panama, S.A. (Filing fee $ 455, receipt number 05410000000004131048), filed.(Johnson, Mark) |
| Filing 102 FINAL JUDGMENT. (Signed by Judge Lynn N. Hughes) Parties notified. (jdav) |
| Filing 101 OPINION on Safe Harbor Notice.(Signed by Judge Lynn N. Hughes) Parties notified.(jdav) (Scanned image replaced on 8/25/2008 with word-searchable pdf version) (dkelly, ). Modified on 8/25/2008 (dkelly, ). |
| Filing 100 Transmittal Letter on Appeal Certified re: #86 Notice of Appeal,. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 14 volumes. (USCA No. 08-20321), filed.(hler, ) |
| Filing 99 Notice of Filing of Official Transcript as to #98 Transcript. Party notified, filed. (dclark, ) |
| Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #86 Notice of Appeal, #91 USCA Case Number USCA No. 08-20321, filed.(dpower, ) |
| Filing 98 TRANSCRIPT re: Hearing held on 04-15-08 before Judge Lynn N. Hughes. Court Reporter/Transcriber Dye. Release of Transcript Restriction set for 9/25/2008., filed. (gdye, ) |
| Filing 97 USCA LETTER for the Fifth Circuit advising court reporter Gayle Dye the transcript must be filed with the District Court Clerk within 30 days from the date the USCA received the purchase order (USCA No. 08-20321), filed.(espencer, ) |
Filing 96
ORDER granting #92 Motion to Withdraw as Attorney. Shook, Hardy & Bacon, LLP, is withdrawn from this matter except on the defendants' motion for sanctions. (Signed by Judge Lynn N. Hughes) Parties notified.(dkelly, )
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| Filing 95 OBJECTIONS to #94 Status Report of Defendants, filed by Pillar Panama, S.A.. (Chaumette, David) |
| Filing 94 STATUS REPORT by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed.(Berg, David) |
| Filing 93 Unopposed PROPOSED ORDER re: #92 Unopposed MOTION for Shook, Hardy & Bacon LLP and all of its attorneys to Withdraw as Attorney, filed.(Lisk, Derek) |
| Filing 92 Unopposed MOTION for Shook, Hardy & Bacon LLP and all of its attorneys to Withdraw as Attorney by Pillar Panama, S.A., filed. Motion Docket Date 6/18/2008. (Lisk, Derek) |
| Filing 91 Notice of Assignment of USCA No. 08-20321 re: #86 Notice of Appeal,, filed.(sguevara, ) |
| Filing 90 DKT-13 TRANSCRIPT ORDER FORM by David A. Chaumette. This is to order a transcript of: Motion To Dismiss held on December 13, 2007 before Judge Lynn Hughes Court Reporter/Transcriber: K. Metzger. This order form relates to the following: #54 Transcript, filed.(pwilliams, ) |
| Filing 89 Metzger Transcript Order by Pillar Panama, S.A., filed.(Chaumette, David) |
| Filing 88 Transcript Order by Pillar Panama, S.A., filed.(Chaumette, David) |
| Filing 87 Notice of the Filing of an Appeal. DKT13 transcript order form WAS mailed to appellant (ONE copies). Fee status: PAID. The following Notice of Appeal and related motions are pending in the District Court: #86 Notice of Appeal, #74 MOTION for Relief from Judgment, #57 MOTION for Sanctions, filed.(hler, ) |
| Filing 86 NOTICE OF APPEAL to US Court of Appeals for the Fifth re: #41 Order, Set/Reset Deadlines, #66 Judgment,, Order, by Bastimentos Holdings, S.A., Pillar Panama, S.A. (Filing fee $ 455, receipt number 05410000000003779429), filed.(Alexander, Fields) |
| Filing 85 NOTICE of Withdrawal of Motion as to Marni Magowan Otjen re: #57 MOTION for Sanctions by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. (Berg, David) |
| Filing 84 TRANSCRIPT of Hearing held on 05-01-2008 before Judge Judge Lynn N. Hughes. Court Reporter: Dye. Transcript is available for viewing in the office of the clerk., filed. (gdye, ) |
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Filing 83
ORDER on Schedule: If the parties do not agree on the amount of attorney's fees by 6/2/2008, the court will approximate the fess on its own. Review deadline (Internal Use Only): 6/9/2008.(Signed by Judge Lynn N. Hughes) Parties notified.(dkelly, )
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| Filing 82 STATUS REPORT by Pillar Panama, S.A., Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed.(Chaumette, David) |
| Filing 81 Letter to Court re Joint Status Report by Pillar Panama, S.A., filed.(Chaumette, David) |
| Filing 80 OBJECTIONS to Defendants' Request for Attorney Fees, filed by Pillar Panama, S.A.. (Attachments: #1 Exhibit A)(Chaumette, David) |
| Filing 79 NOTICE of Change of Address by David A. Chaumette, counsel for Pillar Panama, S.A., filed. (Chaumette, David) |
| Filing 78 NOTICE of Change of Address by Law Firm, counsel for Pillar Panama, S.A., filed. (Chaumette, David) |
| Filing 77 STATUS REPORT by Pillar Panama, S.A., Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed.(Chaumette, David) |
| *** On their joint oral request, the parties may submit their joint status report on the amount of attorney's fees for the defendants by 5:00 p.m. on Monday, May 12, 2008. (dkelly, ) |
| Filing 76 Reissued OPINION ON SUMMARY JUDGMENT. (Signed by Judge Lynn N. Hughes) Parties notified.(dkelly, ) |
| Filing 75 Minute Entry for HEARING held before Judge Lynn N. Hughes on 5/1/2008. Argument heard. Reissued Opinion to be entered. Review deadline (Internal Use Only): 5/12/2008. By 5/9/2008, the parties must jointly submit a status report on the amount of attorney's fees for the defendants. Appearances: David H Berg, David A Chaumette, Walter J Romano, Derek Lisk, Chris Gadoury.(Court Reporter: G. Dye) (dkelly, ) |
| Filing 74 MOTION for Relief from Judgment by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. Motion Docket Date 5/21/2008. (Attachments: #1 Exhibit A, #2 Exhibit B)(Berg, David) |
| Filing 73 AFFIDAVIT of David Berg and H. Lee Godfrey re: #57 MOTION for Sanctions, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Berg, David) |
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Filing 72
ORDER denying #71 Motion to Reset Hearing.(Signed by Judge Lynn N. Hughes) Parties notified.(dkelly, )
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| Filing 71 MOTION to Reset Hearing of May 1, 2008 by Pillar Panama, S.A., filed. Motion Docket Date 5/20/2008. (Chaumette, David) |
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Filing 70
Order Resetting Hearing. Hearing on sanctions and attorneys fees reset for 5/1/2008 at 02:00 PM at Courtroom 11C before Judge Lynn N. Hughes. The court will also address the parties recent letters re: #67 , #69 . (Signed by Judge Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| Filing 69 RESPONSE letter to Judge Hughes, filed by Pillar Panama, S.A.. (Chaumette, David) |
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Filing 68
ORDER TO RESPOND: By 10:00 a.m. on Tuesday, April 29, 2008, Pillar Panama must respond to the letter from David Berg dated April 25, 2008, re: #67 Letter. ( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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| Filing 67 Letter from David Berg to Judge Hughes by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed.(Berg, David) |
| Filing 66 INTERLOCUTORY JUDGMENT: Pillar Panama, S.A., takes nothing from Benchmark Equity Group, Inc., Six Diamond Resorts International, Francis DeLape, and Richard Kibler. On the defendants' prayer for sanctions and attorneys' fees re: #57 , a Hearing is set for 6/4/2008 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes. ( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, ) |
| Filing 65 OPINION ON SUMMARY JUDGMENT.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, ) |
| Filing 64 Minute Entry for HEARING held before Judge Lynn N. Hughes on 4/15/2008. Appearances: David H Berg, David A Chaumette, Walter J Romano.(Court Reporter: G. Dye) Argument heard on geographical divisions of disputed property. (dkelly, ) |
| Filing 63 Letter to Judge Hughes by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. (Attachments: #1 attachement)(Berg, David) |
| Filing 62 EMAIL from Case Manager re: hearing set 3/27/08 is canceled to be reset at a later date, filed. (dkelly, ) |
| ***Hearing setting terminated. (dkelly, ) |
| Filing 61 REPLY to Response to #57 MOTION for Sanctions, filed by Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Berg, David) |
| Filing 60 RESPONSE to #57 MOTION for Sanctions, filed by Pillar Panama, S.A.. (Attachments: #1 Affidavit #2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit #7 Exhibit #8 Exhibit #9 Exhibit #10 Exhibit #11 Affidavit #12 Affidavit #13 Exhibit #14 Exhibit #15 Affidavit #16 Affidavit)(Chaumette, David) |
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Filing 59
Order Resetting Hearing. Hearing reset for 3/27/2008 at 09:00 AM at Courtroom 11C before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| *** On David Berg's request (and without opposition from the plaintiff's), the hearing will be reset to March 27. (dkelly, ) |
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Filing 58
Order: Motion Hearing set for 3/20/2008 at 09:00 AM in Courtroom 11C before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| Filing 57 MOTION for Sanctions by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. Motion Docket Date 2/28/2008. (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)(Berg, David) |
| Filing 56 RESPONSE to Defendants' #50 Supplemental Memorandum and REQUEST for Rule 56(F) Continuance re: #11 , #12 , #24 , #25 MOTIONS to Dismiss, filed by Pillar Panama, S.A.. (Attachments: #1 Affidavit Affidavit of Lawrence Shapiro#2 Affidavit Affidavit of Betsy Mercedes Arrocha Frias#3 Affidavit Affidavit of Joseph Haley#4 Affidavit Affidavit of Michael Hooks#5 Affidavit Affidavit of Gregory Kubilins#6 Exhibit Tonnas v. Stonebridge Life Ins. Co.#7 Proposed Order)(Chaumette, David) Modified on 1/28/2008 (ltien, ). |
| Filing 55 Letter to Judge Hughes by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. (Attachments: #1 Exhibit 1)(Berg, David) |
| Filing 54 TRANSCRIPT of Hearing held on 12/13/07 before Judge Lynn N. Hughes. Court Reporter: K. Metzger. Transcript is available for viewing in the office of the clerk, filed. (kmetzger, ) |
| ***Set Review deadline: 1/28/2008. (dkelly, ) |
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Filing 53
ORDER: Pillar Panama has leave to file the December 21 response re: #51 MOTION for Leave to File /Respond to Defendants' Supplemental Memorandum.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, ) Additional attachment(s) added on 12/26/2007 (dkelly, ).
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| Filing 52 PROPOSED ORDER re: #51 MOTION for Leave to File /Respond to Defendants' Supplemental Memorandum, filed.(Chaumette, David) |
| Filing 51 MOTION for Leave to File /Respond to Defendants' Supplemental Memorandum by Pillar Panama, S.A., filed. Motion Docket Date 1/10/2008. (Attachments: #1 Affidavit of Joseph Haley#2 Exhibit A#3 Exhibit B#4 Exhibit C)(Chaumette, David) |
| Filing 50 Supplemental MEMORANDUM In Support of Their Motions to Dismiss ( #11 , #12 , #24 , #25 ) by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G)(Berg, David) Linked to motions on 1/17/2008 (ltien, ). |
| Filing 49 Supplemental MEMORANDUM of Law by Pillar Panama, S.A., filed.(Chaumette, David) |
| Filing 48 STIPULATION re: Infringement of Trademarks by Pillar Panama, S.A., filed.(Chaumette, David) |
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Filing 47
ORDER granting #45 Motion for Luis Feldstein to Appear Pro Hac Vice for defendants.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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| Filing 46 Minute Entry for MOTION HEARING held before Judge Lynn N. Hughes on 12/13/2007 re: #24 MOTION to Dismiss For Lack of Subject Matter Jurisdiction, #25 MOTION to Dismiss For Failure To State A Claim Upon Which Relief Can Be Granted, #12 MOTION to Dismiss For Forum Non Conveniens, #11 MOTION to Dismiss For Lack Of Personal Jurisdiction. Appearances:Luis Feldstein, David H Berg, David A Chaumette, Walter J Romano, Lawrence M Shapiro.(Court Reporter: K. Metzger) See transcript for order of the court.(dkelly, ) |
| ***Set internal Review deadline: 12/24/2007. (dkelly, ) |
| Filing 45 MOTION for Luis Feldstein to Appear Pro Hac Vice by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. Motion Docket Date 1/2/2008. (Berg, David) |
| Filing 44 PROPOSED ORDER Granting re: #43 MOTION for Reconsideration, filed.(Chaumette, David) |
| Filing 43 MOTION for Reconsideration by Pillar Panama, S.A., filed. Motion Docket Date 12/31/2007. (Attachments: #1 Exhibit 1)(Chaumette, David) |
| Filing 42 Second AMENDED Second Amended Complaint with Jury Demand against Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc. filed by Pillar Panama, S.A.. (Attachments: #1 Exhibit A)(Chaumette, David) |
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Filing 41
ORDER that plaintiff must replead by 4:00 pm on December 10, 2007 ( Signed by Judge Lynn N. Hughes ) Parties notified.(sbyrum, )
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| Filing 40 MOTION to Strike Plaintiffs' Amended Complaint or in the Alterantive, to Dismiss Amended Complaint and to Shorten Time within which Plaintiffs Must Respoind to This Motion by Six Diamond Resorts International, Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed. Motion Docket Date 12/26/2007. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Proposed Order #4 Proposed Order #5 Proposed Order)(Berg, David) Motion to Dismiss, Motion to Shorten Time added on 12/11/2007 (ltien, ). |
| ***Party Six Diamond Resorts International added. (mmapps, ) |
| Filing 39 AMENDED Complaint with Jury Demand against Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc. filed by Bastimentos Holdings, S.A., Pillar Panama, S.A.. (Attachments: #1 Exhibit A)(Chaumette, David) |
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Filing 38
Order Resetting Hearing. Miscellaneous Hearing reset for 12/13/2007 at 10:00 AM at Room 11122 before Judge Lynn N. Hughes granting #37 Unopposed MOTION to Reset Hearing.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| Filing 37 Unopposed MOTION to Reset Hearing by Pillar Panama, S.A., filed. Motion Docket Date 12/6/2007. (Attachments: #1 Proposed Order)(Chaumette, David) |
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Filing 36
Order: Miscellaneous Hearing set for 12/7/2007 at 10:00 AM at Courtroom 11C before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| ***Set Review deadline: 10/22/2007. (dkelly, ) |
| Filing 35 TRANSCRIPT of Proceedings held on September 4, 2007 before Judge Lynn N. Hughes. Court Reporter: Gayle Dye. Transcript is available for viewing in the office of the clerk, filed. (nochsner, ) |
| Filing 34 REPLY to Response to #25 MOTION to Dismiss For Failure To State A Claim Upon Which Relief Can Be Granted, filed by all defendants. (Berg, David) |
| ***Set/Reset Deadlines: Miscellaneous Review due by 9/17/2007 (dkelly, ) |
| Filing 33 AFFIDAVIT of David Chaumette, filed. (Attachments: #1 Exhibit A#2 Exhibit B)(Chaumette, David) |
| Filing 32 RESPONSE to #24 MOTION to Dismiss For Lack of Subject Matter Jurisdiction, filed by Pillar Panama, S.A.. (Chaumette, David) |
| Filing 31 RESPONSE to #25 MOTION to Dismiss For Failure To State A Claim Upon Which Relief Can Be Granted, filed by Pillar Panama, S.A.. (Chaumette, David) |
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Filing 30
ORDER denying #27 Motion for Extension of response deadline.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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| Filing 28 PROPOSED ORDER re: #27 MOTION for Extension of Time for Plaintiff to Respond to Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction and Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted, filed.(Chaumette, David) |
| Filing 27 MOTION for Extension of Time for Plaintiff to Respond to Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction and Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted by Pillar Panama, S.A., filed. Motion Docket Date 9/26/2007. (Chaumette, David) |
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Filing 29
ORDER ON TIME: By 9/12/2007, Pillar Panama must respond to the defendants' motions to dismiss ( #24 , #25 ).( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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| Filing 26 Minute Entry for proceedings held before Judge Lynn N. Hughes. Initial PRETRIAL CONFERENCE held on 9/4/2007. Argument heard on all pending motions. Order to be entered. Appearances:Walter Romano, David H Berg, Luis Feldstein. David A Chaumette, Lawrence M Shapiro.(Court Reporter: G. Dye), filed.(ypippin, ) |
| Filing 25 MOTION to Dismiss For Failure To State A Claim Upon Which Relief Can Be Granted by all defendants, filed. Motion Docket Date 9/19/2007. (Attachments: #1 Exhibit 1)(Berg, David) |
| Filing 24 MOTION to Dismiss For Lack of Subject Matter Jurisdiction by all defendants, filed. Motion Docket Date 9/19/2007. (Berg, David) |
| Filing 23 CORPORATE DISCLOSURE STATEMENT by Pillar Panama, S.A. identifying Blue Sea Holdings, LLC as Corporate Parent, filed.(Chaumette, David) |
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Filing 22
ORDER PROTECTING CONFIDENTIALITY.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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Filing 21
Order Resetting Conference. Pretrial Conference reset for 9/4/2007 at 04:00 PM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| Filing 20 STIPULATION re: Confidentiality by Pillar Panama, S.A., filed. (Attachments: #1 Proposed Order Regarding Confidentiality)(Chaumette, David) |
| Filing 19 PROPOSED ORDER Denying Defendants' re: #12 MOTION to Dismiss For Forum Non Conveniens, filed.(Chaumette, David) |
| Filing 18 RESPONSE to #12 MOTION to Dismiss For Forum Non Conveniens, filed by Pillar Panama, S.A.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5)(Chaumette, David) |
| Filing 17 PROPOSED ORDER Denying Defendants' re: #11 MOTION to Dismiss For Lack Of Personal Jurisdiction, filed.(Chaumette, David) |
| Filing 16 RESPONSE to #11 MOTION to Dismiss For Lack Of Personal Jurisdiction, filed by Pillar Panama, S.A.. (Chaumette, David) |
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Filing 15
Order Resetting Conference. Pretrial Conference reset for 8/8/2007 at 03:00 PM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| Filing 14 Letter to Judge Hughes by all defendants, filed.(Berg, David) |
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Filing 13
Order Resetting Conference. Initial Pretrial Conference reset for 7/20/2007 at 02:00 PM in Room 11122 before Judge Lynn N. Hughes.(Signed by Judge Lynn N. Hughes) Parties notified. (dkelly, )
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| Filing 12 MOTION to Dismiss For Forum Non Conveniens by all defendants, filed. Motion Docket Date 7/23/2007. (Attachments: #1 Proposed Order #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D)(Berg, David) |
| Filing 11 MOTION to Dismiss For Lack Of Personal Jurisdiction by all defendants, filed. Motion Docket Date 7/23/2007. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Proposed Order)(Berg, David) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Richard Kiibler served on 6/20/2007, answer due 7/10/2007, filed.(Chaumette, David) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Francis DeLape served on 6/12/2007, answer due 7/2/2007, filed.(Chaumette, David) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Benchmark Equity Group, Inc. served on 6/12/2007, answer due 7/2/2007, filed.(Chaumette, David) |
| Filing 7 NOTICE of Appearance by David Berg on behalf of all defendants, filed. (Berg, David) |
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Filing 6
ORDER granting #4 Motion for Mark L. Johnson to Appear Pro Hac Vice by Pillar Panama, S.A. ( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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Filing 5
ORDER granting #3 Motion for Lawrence M. Shapiro to Appear Pro Hac Vice for Pillar Panama, S.A.( Signed by Judge Lynn N. Hughes ) Parties notified.(dkelly, )
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| Filing 4 MOTION for Mark L. Johnson to Appear Pro Hac Vice by Pillar Panama, S.A., filed. Motion Docket Date 7/2/2007. (Chaumette, David) |
| Filing 3 MOTION for Lawrence M. Shapiro to Appear Pro Hac Vice by Pillar Panama, S.A., filed. Motion Docket Date 7/2/2007. (Chaumette, David) |
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Filing 2
ORDER FOR CONFERENCE. Initial Conference set for 9/17/2007 at 10:00 AM in Room 11122 before Judge Lynn N. Hughes.( Signed by Judge Lynn N. Hughes ) Parties notified.(ltien, )
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| Summons Issued as to Francis DeLape, Richard Kiibler, Benchmark Equity Group, Inc., filed.(rsmith, ) |
| Filing 1 COMPLAINT against, Francis DeLape, Richard Kiibler, and Benchmark Equity Group, Inc. ( Filing fee $ 350 receipt number 2755572) filed by Pillar Panama, S.A..(Chaumette, David) Modified on 6/8/2007 (dpower, ). |
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