Laredo National v. Whalen, et al
Plaintiff: Laredo National Bancshares, Inc.
Defendant: Richard Christopher Whalen and Legal Research
3Rd Party Defendant: The Board of Governors of the Federal Reserve System, Lee Charlton, Linda Morris, Leonard Zawistowski and Steve Martin
Case Number: 5:2001cv00134
Filed: September 5, 2001
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1346 Tort Claim
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on January 8, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2003 Opinion or Order Filing 73 CONFIDENTIALITY ORDER , entered; Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
January 8, 2003 Opinion or Order Filing 72 MEMORANDUM AND ORDER granting [63-1] motion for a Confidentiality Order , entered. Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
December 19, 2002 Filing 71 REPLY BRIEF to [69-1] oppositions to mtn for Confidentialy Order by The Board of Governors, filed. (mmarquez)
December 12, 2002 Filing 70 RESPONSE by pltf Laredo National Bancshares, Inc., to [63-1] Deft's motion for a Confidentiality Order, filed. (mmarquez)
December 11, 2002 Filing 69 BRIEF in opposition to [63-1] motion for a Confidentiality Order by Richard Christopher Whalen, filed. (mmarquez)
December 4, 2002 Filing 68 Minute entry: Mtn for Confidentialy Order held. Apps: Kenneth Valls; Jason Cliff; Patric McLaughlin f/pltf LNB; Brady Douthett f/deft R Whalen; Stephen Meyers and Hector Ramirez f/deft Board of Governors; Parties have until 12:00 12/20/02 to file an agreed order subject to issue of jurisdiction ; If Court has jurisdiction and no agreement has been made, Court will enter Order; Ct Reporter: Leticia Gomez . (mmarquez)
December 3, 2002 Filing 66 NOTICE of Hearing: set hearing on Mtn for a Confidentiality Order has been set for 3:30 12/4/02 before Judge Keith P. Ellison ; Out of town parties may attend by telephone. Please, advise the Court, in writing, of the number where you may be reached, filed. (mmarquez)
December 2, 2002 Filing 67 NOTICE of Intent to file response to Mtn of the Board of Governors of the Federal Reserve System for a Confidential Order by pltf Laredo National Bancshares , filed (mmarquez)
November 25, 2002 Opinion or Order Filing 65 ORDER granting [64-1] motion to unseal documents , entered; Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
November 22, 2002 Filing 64 MOTION to unseal documents by The Board of Governors, Motion Docket Date 12/12/02 [64-1] motion , filed. (mmarquez)
November 22, 2002 Filing 63 MOTION for a Confidentiality Order by The Board of Governors, Motion Docket Date 12/12/02 [63-1] motion , filed. ( for exhibits to this document, please, see file ) (mmarquez) Modified on 11/25/2002
October 18, 2002 Opinion or Order Filing 62 MEMORANDUM AND ORDER denying [61-1] motion to alter or amend The Court's September 26-27 2002 MEMORANDA and Order's re: Remand. The claims raised in Deft Whalen's Mtn to alter or amend the Court's Septembe 26-27 Memoranda and Order Regarding Remand is w/out merit. This Court's order of remand remains in effect. Accordingly, this mtn is DENIED , entered. Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
October 4, 2002 Filing 61 MOTION to alter or amend The Court's September 26-27 2002 MEMORANDA and Order's re: Remand by deft Richard Christopher Whalen, Motion Docket Date 10/24/02 [61-1] motion , filed. (mmarquez)
September 27, 2002 Entire file contents mailed, via UPS, to 341st Judicial District of Webb County. File consisting of 5 volumes, 2 brown expandable folders w/attachements to Doc. 52 & 54; 2 transcripts ( as to document #25 & #42 ); Sealed, legal-size-yellow envelope w/ attachment to #52; Sealed Response and exhibit in legal-size-yellow envelope; 1 box filled w/x-tra copies of different documents. (mmarquez)
September 26, 2002 Opinion or Order Filing 60 ORDER OF REMAND to 341st Judicial District of Webb County, entered. Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez) Modified on 09/27/2002
September 26, 2002 Case closed (mmarquez) Modified on 09/27/2002
September 26, 2002 Opinion or Order Filing 59 ORDER granting [54-1] motion for leave to file second supplemental brief of the federal defendants in support of mtn to dismiss of individual third party defts and for substitution of U.S. , and reply memorandum to pltf's response to Govt's mtn f/protective order; Granting [52-1] motion for leave to file pltf's supplemental brief following the hrg held on 8/15/02 under seal; Granting [50-1] motion for leave to amend declaration of Gary G Jacobs , entered; Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
September 26, 2002 Opinion or Order Filing 58 ORDER denying [57-1] motion for continuance of hrg on summary judgment , entered; Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
September 18, 2002 Filing 57 MOTION for continuance of hrg on summary judgment , and for discovery by pltf Laredo National Bank, Motion Docket Date 10/8/02 [57-1] motion, 10/8/02 [57-2] motion , filed. (mmarquez)
September 12, 2002 Filing 56 NOTICE of intent to file response to Whalen's Renewed Mtn f/judgment on the pleadings by pltf Laredo National Bancshares , filed (mmarquez)
September 4, 2002 Filing 55 MOTION for leave to file instanter revised supplemental brief following the hrg held on August 15, 2002 by pltf Laredo National Bancshares, Motion Docket Date 9/24/02 [55-1] motion , filed. (mmarquez)
September 3, 2002 For 2nd supplemental brief of the Fed Defendant's in support of mtn to dismiss, etc., please, see separate brown-expandable folder. (mmarquez)
August 30, 2002 Filing 54 UNOPPOSED MOTION for leave to file second supplemental brief of the federal defendants in support of mtn to dismiss of individual third party defts and for substitution of U.S. , and reply memorandum to pltf's response to Govt's mtn f/protective order by The Board of, Motion Docket Date 9/19/02 [54-1] motion , filed. (mmarquez)
August 29, 2002 Filing 53 ANSWER to Complaint by Richard Christopher Whalen (Added attorney ), filed.; jury demand (mmarquez)
August 29, 2002 Filing 52 MOTION for leave to file pltf's supplemental brief following the hrg held on 8/15/02 under seal by pltf Laredo National, Motion Docket Date 9/18/02 [52-1] motion , filed. (mmarquez)
August 29, 2002 For exhibits pertaining to doc. # 52, please see separate brown-expandable folder ) (mmarquez)
August 22, 2002 Filing 51 FIRST AMENDED COMPLAINT by Laredo National Bancshares, filed. (mmarquez)
August 22, 2002 Filing 50 MOTION for leave to amend declaration of Gary G Jacobs by pltf Laredo National, Motion Docket Date 9/11/02 [50-1] motion , filed. (mmarquez)
August 15, 2002 Opinion or Order Filing 49 ORDER granting [41-1] motion for Bradford S Fleetwood to appear pro hac vice as an attorney for the Board of Governors of the Federal Reserve System , entered; Parties notified. signed by Judge Keith P. Ellison ) (mmarquez)
August 15, 2002 Filing 48 Minute entry: Pending Mtns held.; Mtn to appear pro hac vice not filed for Steve Myers; allowed to participate 2 this hearing; Court will allow filing of submissions by any party . Ddl to file by any party is 8/29/02 Ct Reporter: Leticia Gomez . (mmarquez)
August 5, 2002 Filing 47 AGREED MOTION to file pltf's response to government's mtn for a protective order limiting discovery under seal by Laredo National Bancshares , filed. (mmarquez)
July 26, 2002 Opinion or Order Filing 46 ORDER denying [45-1] motion to continue , entered; Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
July 24, 2002 Filing 45 MOTION to continue by Richard Christopher Whalen, Motion Docket Date 8/13/02 [45-1] motion , filed. (mmarquez)
July 12, 2002 Filing 44 MOTION for protective order limiting discovery by Laredo National, Motion Docket Date 8/1/02 [44-1] motion , filed. (kjohnson)
July 2, 2002 Filing 43 NOTICE of Hearing: evidentiary hearing for 8/15/02 before Judge Keith P. Ellison , filed. (kjohnson)
June 20, 2002 Filing 42 TRANSCRIPT OF PROCEEDINGS of Status Conference held on 6/11/02 before Magistrate Judge Adriana Arce-Flores , filed. ( Court Rptr: Sara Medellin, and transcribed by Exceptional Reporting Services ) (mmarquez)
June 18, 2002 Filing 41 MOTION for Bradford S Fleetwood to appear pro hac vice as an attorney for the Boad of Governors of the Federal Reserve System , Motion Docket Date 7/8/02 [41-1] motion , filed. (mmarquez)
June 13, 2002 Opinion or Order Filing 39 ORDER pltf shall have until 8/5/02 to respond to the Govt's mtn , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
June 4, 2002 Filing 40 MEMORANDUM AND/OR NOTICE set hearing on all pending mtns for 9:00 8/15/02 before Judge Keith P. Ellison ; Out of town parties may attend by telephone. If you wish to attend by telephone, please advise Chambers in writing the number where you may be reached , entered. notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
May 6, 2002 Opinion or Order Filing 38 ORDER granting [37-1] motion for attorney Breaden M. Douthett to appear pro hac vice on behalf of Deft Richard Christopher Whalen , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
April 26, 2002 Filing 37 MOTION for attorney Breaden M. Douthett to appear pro hac vice on behalf of deft Richard Christopher Whalen, Motion Docket Date 5/16/02 [37-1] motion , filed. (mmarquez)
April 22, 2002 Opinion or Order Filing 36 ORDER granting [34-1] motion for attorney John F. McCaffrey to appear pro hac vice , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
April 22, 2002 Opinion or Order Filing 35 ORDER granting [33-1] motion for attorney Patrick M McLaughlin to appear pro hac vice , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
April 19, 2002 Filing 34 MOTION for attorney John F. McCaffrey to appear pro hac vice by Laredo National Bank, Motion Docket Date 5/9/02 [34-1] motion , filed. (mmarquez)
April 19, 2002 Filing 33 MOTION for attorney Patrick M McLaughlin to appear pro hac vice on behalf of pltf LNB, Motion Docket Date 5/9/02 [33-1] motion , filed. (mmarquez)
April 15, 2002 Opinion or Order Filing 32 ORDER: that the scheduling cnf set in this case for April 16, 2002 @ 3:00 p.m. be rescheduled set scheduling conference for 2:00 6/11/02 before Magistrate Judge Adriana Arce-Flores ; This telephonic conference is to be telephonic and will be initiated by counsel f/pltf , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores (mmarquez)
April 10, 2002 Opinion or Order Filing 31 ORDER granting [30-1] motion for leave to conduct discovery & for leave to amend the complaint set discovery due for 5/15/02 , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
March 21, 2002 Filing 30 MOTION for leave to conduct discovery & for leave to amend the complaint by deft Richard Christopher Whalen, Motion Docket Date 4/10/02 [28-1] motion , filed. (mmarquez) Modified on 03/21/2002
March 20, 2002 Filing 29 BRIEF FILED by Laredo National Bancshares, Inc., in Response to [23-2]the Court's Order entered on February 19, 2002 , filed. (mmarquez)
March 20, 2002 Filing 28 MEMORANDUM by The Board of Governors in opposition to [12-1] pltf's motion to conduct discovery , filed (mmarquez)
March 19, 2002 Opinion or Order Filing 27 ORDER parties have until 3/20/02 to file any supplemental briefs concerning pending mtns , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores (mmarquez)
March 15, 2002 Filing 26 AGREED MOTION to extend supplemental briefing deadline by pltf Laredo National Bancshares, Inc., filed. (mmarquez)
February 21, 2002 Filing 25 TRANSCRIPT OF PROCEEDINGS of Status Conference for dates of Tuesday, January 29, 2002 before Magistrate Judge Adriana Arce-Flores , filed. ( Court Rptr: ERO - transcribed by Exceptional Reporting Services of Houston, Texas) (mmarquez)
February 21, 2002 Opinion or Order Filing 24 ORDER reset scheduling conference for 3:00 4/16/02 before Magistrate Judge Adriana Arce-Flores ; This conference is to be telephonic and will be initiated by counsel f/pltf , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
February 19, 2002 Opinion or Order Filing 23 ORDER parties have until 3/15/02 to file any supplemental briefs concerning the following pending mtns: 1) Mtns for dismissal of Individual third party deft and for substitution of USA; 2) Mtn to dismiss third pty cmplt against Federal Reserve Board and USA , 3) Mtn for Judgment on the pleadings, 4) Pltf's Mtn to conduct discovery, and 5) Pltf's mtn to leave to amend pltf's cmpltf , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
January 28, 2002 Filing 22 NOTICE OF OBJECTION to Scope of Employment Certification by the U.S. Government by pltf Laredo National Bancshares, Inc., filed. (mmarquez)
January 24, 2002 Filing 21 REPLY by The Board of, Lee Charlton, Linda Morris, Leonard Zawistowski, Steve Martin to response to [8-1] motion for substitution of United States of America , filed (mmarquez)
January 24, 2002 Filing 20 RESPONSE by The Board of Governors, Lee Charlton, Linda Morris, Leonard Zawistowski, Steve Martin to [9-1] response , filed. (mmarquez)
January 22, 2002 Filing 19 BRIEF in opposition to [17-1] motion for leave to amend pltf's complaint by Richard Christopher Whalen , filed. (mmarquez)
January 8, 2002 Opinion or Order Filing 18 ORDER granting [15-1] agreed motion to continue initial pre-trial Conference reset pretrial conference for 3:30 1/29/02 before Magistrate Judge Adriana Arce-Flores ; This conference is to be telephonic and will be initiated by counsel f/pltf , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
January 3, 2002 Filing 17 MOTION for leave to amend pltf's complaint by Laredo National Bancshares, Motion Docket Date 1/23/02 [17-1] motion , filed. (mmarquez)
December 14, 2001 Opinion or Order Filing 16 ORDER: Duffy Buchanan of the Law Office of Buchanan & Associates, attorney in charge for Legal Research International, has requested, in letter form, permission to appear w/out admission. This request is DENIED w/out prejudice for failure to comply w/the Local Rules of the Southern District of Texas. , entered; Parties notified. ( signed by Judge Keith P. Ellison ) (mmarquez)
December 14, 2001 Filing 15 AGREED MOTION to continue initial pre-trial Conference by Laredo National, Richard Christopher Whalen, Legal Research, The Board of, Lee Charlton, Linda Morris, Leonard Zawistowski, Steve Martin , filed. (mmarquez)
December 14, 2001 Filing 14 SUPPLEMENTAL RESPONSE by Laredo National to [7-1] motion for judgment on the pleadings , filed. ( please, see original pleading for attachments A - M ) (mmarquez)
November 30, 2001 Filing 13 JOINT DISCOVERY/Case Management Plan by Laredo National, Richard Christopher Whalen, The Board of Governors, Lee Charlton, Linda Morris, Leonard Zawistowski, Steve Martin , filed. (mmarquez)
November 30, 2001 Filing 12 MOTION to conduct discovery by pltf Laredo National Bancshares, Inc., Motion Docket Date 12/20/01 [12-1] motion , filed. (mmarquez)
November 27, 2001 Opinion or Order Filing 11 ORDER granting [10-1] motion to continue pretrial conference originally set for 12/4/01 @ 2:30 to be reset pretrial conference for 3:00 12/10/01 before Magistrate Judge Adriana Arce-Flores , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores ) (mmarquez)
November 23, 2001 Filing 10 MOTION to continue pretrial conference by deft Richard Christopher Whalen, Motion Docket Date 12/13/01 [10-1] motion , filed. (mmarquez)
November 14, 2001 Filing 9 RESPONSE by deft Richard Christopher Whalen to [6-1] motion to dismiss of third-party defts Board of Governors of the Federal Reserve System and United States of America , filed. (mmarquez)
November 14, 2001 Filing 8 MOTION for substitution of United States of America by deft Richard Christopher Whalen, Motion Docket Date 12/4/01 [8-1] motion , filed. (mmarquez)
November 14, 2001 Filing 7 MOTION for judgment on the pleadings by deft Richard Christopher Whalen, Motion Docket Date 12/4/01 [7-1] motion , filed. (mmarquez)
October 25, 2001 Filing 6 MOTION to dismiss of third-party defts Board of Governors of the Federal Reserve System and United States of America by The Board of Governors of the Federal Reserve System and the United States , Motion Docket Date 11/14/01 [6-1] motion , filed. (mmarquez)
October 25, 2001 Filing 5 MOTION for dismissal of individual third-party defts and for substitution of United States of America by the U.S. of America, acting on behlaf of individual defs: Lee Charlton, Linda Morris, Leonard Zawistowski, Steve Martin, Motion Docket Date 11/14/01 [5-1] motion , filed. (mmarquez)
September 14, 2001 Opinion or Order Filing 4 ORDER set pretrial conference for 2:30 12/4/01 before Magistrate Judge Adriana Arce-Flores ; This conference is to be telephonic and will be initiated by counsel for the pltf , entered; Parties notified. ( signed by Magistrate Judge Adriana Arce-Flores (mmarquez)
September 12, 2001 Opinion or Order Filing 3 Order for Initial Pretrial and Scheduling Conference to be set before Magistrate Judge Adriana Arce-Flores , filed. notified. (mmarquez)
September 11, 2001 Opinion or Order Filing 2 ORDER OF RECUSAL, entered; Parties notified. ( signed by Chief Judge George P. Kazen ) Case reassigned to Judge Keith P. Ellison (mmarquez)
September 6, 2001 Index of filings, w/List of Counsel of Record, filed. ( attached to Doc. #1 - Notice of Removal ) (mmarquez)
September 5, 2001 Filing 1 NOTICE OF REMOVAL by 3rd-pty-dfts The Board of Governors of the Federal Reserve System, Lee Charlton, Linda Morris, Leonard Zawistowski and Steve Martin filed FILING FEE $ waived (mmarquez)

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Search for this case: Laredo National v. Whalen, et al
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Plaintiff: Laredo National Bancshares, Inc.
Represented By: Ricardo Gonzalez Cedillo
Represented By: Patrick M McLaughlin
Represented By: John Francis McCaffrey
Represented By: Kenneth Alfanzo Valls
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Defendant: Richard Christopher Whalen
Represented By: Richard M Knoth
Represented By: John Aloysius Convery, Jr
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Defendant: Legal Research
Represented By: Legal Research International, Inc.
Represented By: Laura B Yaussy
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3rd party defendant: The Board of Governors of the Federal Reserve System
Represented By: Bradford S Fleetwood
Represented By: Hector Carlos Ramirez
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3rd party defendant: Lee Charlton
Represented By: Hector Carlos Ramirez
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3rd party defendant: Linda Morris
Represented By: Hector Carlos Ramirez
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3rd party defendant: Leonard Zawistowski
Represented By: Hector Carlos Ramirez
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3rd party defendant: Steve Martin
Represented By: Hector Carlos Ramirez
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