The Trial Lawyers College v. Gerry Spences Trial Lawyers College at Thunderhead Ranch et al
| Trial Lawyers College and The Trial Lawyers College |
| Rex Parris, Gerald L Spence, Kent Spence, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Zelbst, Joseph H Low, Daniel Ambrose, John Joyce and Gerry Spence Method at Thunderhead Ranch Inc |
| Beth Kushner |
| John Sloan, Anne Valentine, James R Clary, Jr, Milton Grimes, Maren Chaloupka, Dana Cole and F Warriors |
| 1:2020cv00080 |
| May 13, 2020 |
| US District Court for the District of Wyoming |
| Mark L Carman |
| Joel M Carson |
| Gregory J Fouratt |
| Alan B Johnson |
| Kelly H Rankin |
| Trademark |
| 15 U.S.C. § 1114 Trademark Infringement |
| Both |
Docket Report
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This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
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Filing 594
Order Granting #591 Unopposed Motion to Dismiss the Spence Defendants and John Joyce by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 593
TEXT-ONLY ORDER Denying as Moot #534 Motion to Strike by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 592
Order Granting #589 Motion to Dismiss Defendant Daniel Ambrose by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 591
MOTION to Dismiss filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 590
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial Vol. II held on 10/12/2022 before Judge Joel M. Carson, III. To purchase a copy of this transcript, please contact Court Reporter Megan Strawn, phone (307) 232-2626 or email strawnreporting@yahoo.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 11/17/2022. Notice of Redaction Request due 12/1/2022. Redacted Transcript Deadline set for 12/12/2022. Release of Transcript Restriction set for 2/8/2023. (Strawn, Megan)
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Filing 589
MOTION to Dismiss Party Daniel Ambrose filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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VERBAL NOTICE of Settlement in Open Court on Day 2 of Jury Trial; Dismissal pleading due by 11/11/2022. (Court Staff, sjlg)
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Filing 588
CONSENT PERMANENT INJUNCTION by the Honorable Joel M Carson, III. Please see Order for details. (Court Staff, sjlg)
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Filing 587
Preliminary Jury Instructions. (Court Staff, sjlg)
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Filing 586
MINUTES for proceedings held before Honorable Joel M Carson, III: Jury Trial completed on 10/12/2022. Case settled. (Court Reporter Strawn.) (Court Staff, sjlg)
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Filing 585
TEXT-ONLY ORDER VACATING AND WITHDRAWING DOCUMENT NUMBERS #326 , #327 , AND 333 by the Honorable Joel M Carson III (Court Staff, scl)
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Filing 584
MINUTES for proceedings held before Honorable Joel M Carson, III: Jury Trial Day 1 commenced to a Jury of 8 held on 10/11/2022. (Court Reporter Strawn.) (Court Staff, sjlg)
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Filing 583
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Peremptory Challenges. (Court Staff, stbd)
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Filing 582
MINUTES for proceedings held before Honorable Joel M Carson, III: In Court hearing regarding Ambrose settlement held on 10/11/2022. (Court Reporter Strawn.) (Court Staff, sjlg) Modified text to correct hearing information on 10/11/2022 (Court Staff, sjlg).
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Filing 581
(TEXT-ONLY) ORDER by the Honorable Joel M Carson, III granting #569 Motion to Withdraw as Attorney and #575 Motion to Withdraw as Attorney. Attorney Nafise Nina Hodjat; Vance Countryman and James E Fitzgerald terminated (Court Staff, sjlg)
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Filing 580
FINAL PRETRIAL ORDER by the Honorable Joel M. Carson III. (Court Staff, srbw)
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Filing 579
DRAFT FINAL PRETRIAL ORDER by the Honorable Joel M. Carson III. (Court Staff, srbw)
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Filing 578
(TEXT-ONLY) NOTICE of Hearing: BY TELEPHONE - All parties may appear by telephone through the Courts conference call system. Guests call: 307-735-3644, Access code 925745005#. In Court Hearing regarding Ambrose settlement set for 10/11/2022 08:30 AM before Honorable Joel M Carson III. (Court Staff, sjlg)
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Filing 577
MINUTES for proceedings held before Honorable Joel M Carson, III: Status Conference held on 10/10/2022. (Court Reporter Strawn.) (Court Staff, sjlg)
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Filing 576
(TEXT-ONLY) NOTICE - The parties shall be prepared to discuss the motions to withdraw at the status conference by the Honorable Joel M. Carson III (Court Staff, scal)
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Filing 575
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Withdraw as Attorney filed by Counter Claimant John Joyce, Defendant John Joyce Third-Party Plaintiff John Joyce. (Attachments: #1 Proposed Order)(Countryman, Vance) Modified text and filers on 10/7/2022. Mr. Countryman only represents Defendant John Joyce. (Court Staff, sjlg).
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Filing 574
(TEXT-ONLY) NOTICE of Hearing: BY TELEPHONE - All parties may appear by telephone through the Courts conference call system. Guests call: 307-735-3644, Access code 925745005. Status Conference set for 10/10/2022 04:00 PM before Honorable Joel M Carson III. (Court Staff, sjlg)
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Filing 573
ORDER DENYING #559 DEFENDANTS' MOTION TO STRIKE ALLEGATIONS AND EXHIBITS AGAINST MESSRS. SPENCE AND LOW INVOLVING "TRIAL LAWYERS UNIVERSITY" IN LIGHT OF SETTLEMENT BETWEEN TLC AND DANIEL AMBROSE by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 572
MEMORANDUM OPINION AND ORDER DENYING #543 THE SPENCE DEFENDANTS' MOTION FOR LIMITED RECONSIDERATION by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 571
Notice of Pro Hac Vice Attorney Appearance by Steven Velkei on behalf of Gerry Spence Method at Thunderhead Ranch Inc, Kent Spence, John Zelbst (Velkei, Steven)
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Filing 570
RESPONSE to #560 Trial Brief, Concerning Presentation Of Evidence Of Unclean Hands Defense filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 569
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Withdraw as Attorney for all attorneys of record filed by Defendant John Joyce. (Joyce, John)
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Filing 568
Proposed Jury Instructions - cited, by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 567
MEMORANDUM in Opposition to #559 MOTION to Strike #238 Amended Complaint,,, filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 566
Proposed Jury Instructions - Cited, by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth)
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Filing 565
Proposed Jury Instructions - Non-Cited, by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth)
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Filing 564
MEMORANDUM OPINION AND ORDER GRANTING #532 PLAINTIFF'S MOTION TO DISQUALIFY by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 563
RESPONSE to #542 Trial Brief, Bench Brief on Evidence Related to the Split filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 562
MEMORANDUM in Opposition to #534 MOTION to Strike #512 Designation, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 561
MEMORANDUM in Opposition to #543 Motion for Reconsideration, filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 560
TRIAL BRIEF Concerning Presentation of Evidence of Unclean Hands Defense before Jury by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 559
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Strike #238 Amended Complaint,,, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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VERBAL NOTICE of Settlement on behalf of Daniel Ambrose only per Jakob Norman;Dismissal pleading due by 11/4/2022. (Court Staff, sjlg)
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Filing 558
(TEXT-ONLY) ORDER by the Honorable Joel M Carson, III granting #556 Motion for Jury Questionnaires. Jury Questionnaires will be emailed to all counsel today, October 5, 2022. (Court Staff, sjlg) Modified text on 10/5/2022 (Court Staff, sjlg).
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Filing 557
MINUTES for proceedings held before Honorable Joel M Carson, III: Status Conference held on 10/5/2022. Please see minutes for details. (Court Reporter Strawn) (Court Staff, sjlg)
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Filing 556
MOTION for Jury Questionnaires, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Fitzgerald, James)
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Filing 555
NOTICE OF JOINDER in #548 Proposed Verdict by Defendant John Joyce (Faraj, Haytham)
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Filing 554
Proposed Voir Dire by Defendant John Joyce. (Faraj, Haytham)
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Filing 553
NOTICE OF JOINDER in #551 Statement by Defendant John Joyce (Faraj, Haytham)
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Filing 552
Proposed Voir Dire by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 551
STATEMENT of the Case by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 550
Proposed Voir Dire by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 549
Proposed Verdict by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 548
Proposed Verdict by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 547
TEXT-ONLY ORDER DIRECTING THE PARTIES TO BE PREPARED TO ARGUE ANY UNDECIDED MOTIONS AT THE OCTOBER 5, 2022 STATUS CONFERENCE by the Honorable Joel M. Carson, III (Court Staff, scl)
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Filing 546
ORDER DENYING #503 PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' TRIAL EXHIBITS by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 545
ORDER GRANTING IN PART AND DENYING IN PART #491 PLAINTIFF'S MOTION TO STRIKE DEFENDANTS' DEPOSITION DESIGNATIONS by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 544
ORDER GRANTING #541 UNOPPOSED MOTION FOR EXTENSION by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 543
MOTION for Reconsideration re #526 Order on Motion for Partial Summary Judgment for Limited Reconsideration as to the Thirteenth Affirmative Defense, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Affidavit Declaration of Kent Spence with Exhibit A)(Velkei, Steven)
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Filing 542
TRIAL BRIEF Bench Brief on Evidence Related to the Split by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 541
MOTION REFERRED TO Judge Gregory J Fouratt. Stipulated MOTION for Extension of Time (Non-Dispositive) requesting extension of Proposed Jury Instructions filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Kushner, Beth)
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Filing 540
RESPONSE in Opposition re #532 MOTION to Disqualify Attorney Haytham Faraj as Trial Counsel for Defendant John Joyce, filed by Defendant John Joyce. (Attachments: #1 Affidavit Declaration of Haytham Faraj, #2 Exhibit Exhibit A to Haytham Faraj Declaration -Plaintiff's 30(b)(6) deposition notice) (Faraj, Haytham) Modified docket text on 10/4/2022 (Court Staff, szf).
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Filing 539
NOTICE OF JOINDER in #537 Designation, by Defendant John Joyce (Faraj, Haytham)
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Filing 538
Notice of Pro Hac Vice Attorney Appearance by Khail Parris on behalf of Rex Parris Filing fee $ 100, receipt number AWYDC-2165002. (Parris, Khail)
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Filing 537
Designation of Page and Line Counter-Designation of the September 20, 2022 Deposition of Gerald L. Spence #512 by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth) Modified text and added link on 10/4/2022 (Court Staff, sjlg).
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Filing 536
OBJECTION and Counter Designations to #512 Designation (Deposition) of Gerry Spence filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 10/4/2022 (Court Staff, sjlg).
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Filing 535
MEMORANDUM in Support of #534 Motion to Strike filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 534
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Strike #512 Designation, filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 533
MEMORANDUM in Support of #532 Motion to Disqualify filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 532
MOTION to Disqualify Attorney Haytham Faraj as Trial Counsel for Defendant John Joyce filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified docket text on 10/4/2022 (Court Staff, szf).
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Filing 531
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Final Pretrial Conference held on 9/28/22 before Judge Carson. To purchase a copy of this transcript, please contact Court Reporter Julie Thomas, jht.reporter@gmail.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 10/7/2022. Notice of Redaction Request due 10/21/2022. Redacted Transcript Deadline set for 10/31/2022. Release of Transcript Restriction set for 12/29/2022. (Thomas, Julie)
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Filing 530
Notice of Pro Hac Vice Attorney Appearance by Haytham Faraj on behalf of John Joyce Filing fee $ 100, receipt number AWYDC-2164238. (Faraj, Haytham)
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Filing 529
(TEXT-ONLY) NOTICE of Hearing: BY TELEPHONE - All parties may appear by telephone through the Courts conference call system. Guests call: Toll Free 877-402-9757, and enter access code 8912510. Status Conference set for 10/5/2022 09:00 AM Mountain Time before Honorable Joel M Carson III. (Court Staff, sjlg)
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Filing 528
ORDER DENYING SPENCE DEFENDANTS' #446 MOTION TO COMPEL PRODUCTION OF WITHHELD PRELITIGATION DOCUMENTS by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 527
MINUTES for proceedings held before Honorable Joel M Carson, III: Final Pretrial Conference held on 9/29/2022. (Court Reporter Julie Thomas.) (Court Staff, sjlg)
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Filing 526
MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART #409 PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 525
TEXT-ONLY ORDER DIRECTING THE PARTIES TO SUBMIT AN UPDATED PROPOSED PRETRIAL ORDER REFLECTING THE CURRENT STATE OF THE CIVIL ACTION ON OR BEFORE THURSDAY, OCTOBER 6, 2022 by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 524
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #522 Response in Opposition to Motion,, Exhibit 2 to Declaration of Beth J. Kushner filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth)
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Filing 523
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #522 Response in Opposition to Motion,, Exhibit 1 to Declaration of Beth J. Kushner filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth)
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Filing 522
RESPONSE (Brief) in Opposition re #503 Motion to Strike filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Affidavit Declaration of Beth J. Kushner, #2 Exhibit 1 to Kushner Declaration, #3 Exhibit 2 to Kushner Declaration, #4 Exhibit 3 to Kushner Declaration, #5 Exhibit 4 to Kushner Declaration, #6 Exhibit 5 to Kushner Declaration, #7 Exhibit 6 to Kushner Declaration) (Kushner, Beth) Modified docket text on 9/29/2022 (Court Staff, szf).
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Filing 521
NOTICE by Plaintiff The Trial Lawyers College of Cross Examination Transcript of Defendant Gerry Spence (Ralston, Christopher)
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Filing 520
ORDER Granting #518 AMENDED MOTION for Khail A. Parris to Appear Pro Hac Vice on behalf of Rex Parris by US Magistrate Judge Gregory J. Fouratt. Email sent to Pro Hac counsel on September 28, 2022. (Court Staff, szf) Modified text on 9/29/2022 (Court Staff, sjlg).
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Filing 519
ORDER GRANTING IN PART AND DENYING IN PART #454 TLC'S MOTION IN LIMINE; GRANTING IN PART AND DENYING IN PART #456 JOYCE'S MOTION IN LIMINE; AND GRANTING IN PART AND DENYING IN PART #458 THE SPENCE DEFENDANTS' MOTION IN LIMINE by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 518
MOTION REFERRED TO Judge Gregory J Fouratt. Amended MOTION for Khail A. Parris to appear pro hac vice; Check not tendered; filed by Defendant Rex Parris. (Attachments: #1 Affidavit, #2 Proposed Order)(Fitzgerald, James)
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Filing 517
ORDER Granting #516 MOTION for Haytham Faraj to Appear Pro Hac Vice filed by the US Magistrate Judge Gregory J. Fouratt. Email sent to Pro Hac counsel on September 27, 2022. (Court Staff, szf)
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Filing 516
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Haytham Faraj to appear pro hac vice; Check not tendered; filed by Defendant John Joyce, Third-Party Plaintiff John Joyce. (Attachments: #1 Affidavit, #2 Proposed Order)(Countryman, Vance)
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Filing 515
NOTICE of Attorney Appearance by Vance Countryman on behalf of John Joyce (Countryman, Vance)
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Filing 514
REPLY to #409 Motion for Partial Summary Judgment, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit N) (Ralston, Christopher) Modified text and removed excess link on 9/29/2022 (Court Staff, sjlg).
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Filing 513
RESPONSE in Opposition re #491 Motion to Strike filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Affidavit Declaration of Beth J. Kushner, #2 Exhibit 1 to Kushner Declaration, #3 Exhibit 2 to Kushner Declaration, #4 Exhibit 3 to Kushner Declaration, #5 Exhibit 4 to Kushner Declaration) (Kushner, Beth)
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Filing 512
Designation of of the September 19, 2022 Deposition of Gerald L. Spence by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth)
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Filing 511
Joint Exhibit List - Contested on the basis of Authenticity by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 510
Joint Exhibit List - Authentic but Contested by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 509
Joint Exhibit List by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 508
Exhibit List - Contested on the basis of Authenticity by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 507
Exhibit List - Authentic, Contested by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 506
Amended Exhibit List Spence Defendants' Contested Exhibits by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit) (Fitzgerald, James)
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Filing 505
Exhibit List John Joyce's Contested Exhibit List by Defendant John Joyce. (Hodjat, Nafise Nina)
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Filing 504
MEMORANDUM in Support of #503 Motion to Strike filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit I, #11 Exhibit J, #12 Exhibit FI, #13 Exhibit GC) (Ralston, Christopher)
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Filing 503
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Strike untimely exhibits filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 502
Spence Defendants' Contested Exhibits by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit Contested Exhibits List) (Fitzgerald, James) Modified docket text on 9/27/2022 (Court Staff, szf).
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Filing 501
MOTION REFERRED TO Judge Gregory J Fouratt. Amended MOTION for Khail A. Parris to appear pro hac vice; Check not tendered; filed by Defendants Daniel Ambrose, Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Affidavit, #2 Proposed Order)(Fitzgerald, James) Terminated on 9/26/2022 (Court Staff, szf).
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Filing 500
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Khail A. Parris to appear pro hac vice; Check not tendered; filed by Defendant Rex Parris. (Attachments: #1 Affidavit, #2 Proposed Order)(Fitzgerald, James) Terminated on 9/26/2022 (Court Staff, szf).
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Filing 499
First Designation of Deposition by Defendant Daniel Ambrose. (Norman, Jakob)
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Filing 498
First Exhibit List by Defendant Daniel Ambrose. (Norman, Jakob)
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Filing 497
First Witness Designations by Defendant Daniel Ambrose. (Norman, Jakob) Modified text/event on 9/26/2022 (Court Staff, sjlg).
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Filing 496
Designation of Deposition by Defendant John Joyce. (Attachments: #1 Exhibit A) (Hodjat, Nafise Nina)
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Filing 495
Witness List by Defendant John Joyce. (Hodjat, Nafise Nina)
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Filing 494
Amended Exhibit List by Defendant John Joyce. (Hodjat, Nafise Nina)
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Filing 493
OBJECTION to Trial Lawyer College's #490 Exhibit List filed by Defendant John Joyce. (Hodjat, Nafise Nina) Modified text and link on 9/26/2022 (Court Staff, sjlg).
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Filing 492
MEMORANDUM in Support of #491 Motion to Strike filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order) (Ralston, Christopher)
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Filing 491
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Strike #487 Defendants' Deposition Designations filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified docket text on 9/26/2022 (Court Staff, szf).
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Filing 490
Exhibit List by Plaintiff The Trial Lawyers College. (Attachments: #1 Plaintiff's Objections to Defendants' Exhibit Lists) (Ralston, Christopher)
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Filing 489
OBJECTION filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Fitzgerald, James) (Main Document 489 replaced on 9/26/2022 due to blank pages) (Court Staff, szf).
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Filing 488
Witness List by Plaintiff The Trial Lawyers College. (Attachments: #1 Plaintiff's Deposition Designations, #2 Objections and Counter-Designations to 30(b)(6) of TLC, #3 Objections and Counter-Designations to Chaloupka, #4 Objections and Counter-Designations to Clary, #5 Objections and Counter-Designations to Goodman, #6 Objections and Counter-Designations to Orchard, #7 Objections and Counter-Designations to Parris, #8 Objections and Counter-Designations to Sloan) (Ralston, Christopher)
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Filing 487
Witness List by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit 1 - Spence Defendants' Page and Line Designation of the April 25, 2022 Deposition of Raymond Rex Parris Jr., #2 Exhibit 2 -Spence Defendants' Page and Line Designation of the June 14, 2022 Deposition of Mel Orchard, III, #3 Exhibit 3 - Spence Defendants' Page and Line Designation of the December 1, 2020 Deposition of Laurie Goodman, #4 Exhibit 4 - Spence Defendants' Page and Line Designation of the June 20, 2022 Deposition of Maren Chaloupka, #5 Exhibit 5 - Spence Defendants' Page and Line Designation of the May 12, 2021 Deposition of James R. Clary, Jr., #6 Exhibit 6 - Spence Defendants' Page and Line Designation of the June 30, 2022, 30(b)(6) Deposition of Trial Lawyers College by James Clary, #7 Exhibit 7 - Spence Defendants' Page and Line Designation of the May 10, 2021 Deposition of John Sloan) (Kushner, Beth)
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Filing 486
Memorandum Opinion and Order Denying #404 Spence Defendants' Motion for Partial Summary Judgment and Denying #416 Defendant Joyce's Motion for Summary Judgment (Court Staff, scl)
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Filing 485
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Memorandum Opinion and Order denying #405 Plaintiff's Motion to Exclude Expert Testimony of Scott Cragun by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 484
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Memorandum Opinion and Order denying #401 Defendants' Motion to Exclude Opinions of Tuan Pham by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 483
Memorandum Opinion and Order granting #367 Third-Party Defendant's Motion for Joinder and granting #363 Plaintiff's Motion to Dismiss Counterclaims by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 482
First STATEMENT of Disputed Facts by Defendant Daniel Ambrose. (Norman, Jakob)
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Filing 481
STATEMENT of Disputed Facts by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 480
ORDER GRANTING PLAINTIFF'S #473 MOTION FOR LEAVE TO FILE STATEMENT OF DISPUTED FACTS by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 479
Amended AFFIDAVIT of Beth J. Kushner re #478 Memorandum in Opposition, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit Amended Exhibit 1 to Kushner Declaration) (Kushner, Beth)
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Filing 478
MEMORANDUM in Opposition to #473 Motion to Amend/Correct filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Affidavit Declaration of Beth J. Kushner, #2 Exhibit Exhibit 1 to Kushner Declaration) (Kushner, Beth)
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Filing 477
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 9/12/2022. (Court Staff, sgbg)
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Filing 476
STIPULATION OF FACTS filed by The Trial Lawyers College. (Ralston, Christopher)
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Filing 475
(TEXT-ONLY) ORDER SETTING EXPEDITED BRIEFING SCHEDULE ON PLAINTIFF'S #473 MOTION FOR LEAVE TO FILE STATEMENT OF DISPUTED FACTS by the Honorable Gregory J Fouratt. Defendants shall file their response to Plaintiff's #473 Motion for Leave to File Statement of Disputed Facts no later than 9/16/2022. (Court Staff, sgbg)
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Filing 474
(TEXT-ONLY) ORDER SETTING TELEPHONIC STATUS CONFERENCE by the Honorable Gregory J Fouratt. Telephonic Status Conference set for 9/12/2022 at 03:30 PM MDT to discuss the scheduling of Defendant Gerry Spence's deposition. The parties shall call Judge Fouratt's conference line at (888) 363-4735 and use code 9873158 to connect to the proceedings. Client attendance is not required. Only counsel directly involved in the discovery issue are required to attend. (Court Staff, sgbg)
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Filing 473
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Amend/Correct #428 Memorandum in Opposition,, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A)(Ralston, Christopher)
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Filing 472
APPEAL ORDER from USCA DISMISSING #439 Notice of Appeal (Attorney) filed by Rex Parris. (Court Staff, stbd)
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Filing 471
FIFTH SUPPLEMENTAL DISCOVERY ORDER AND LIMITED PROTECTIVE ORDER by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 470
MEMORANDUM in Opposition to #454 MOTION in Limine regarding to Exclude Irrelevant and Inadmissible Evidence filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Velkei, Steven)
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Filing 469
ORDER DENYING PLAINTIFF'S #412 MOTION TO COMPEL PRODUCTION AND REOPEN DISCOVERY by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 468
MEMORANDUM in Opposition to #458 MOTION in Limine regarding the exclusion of evidence filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher)
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Filing 467
MEMORANDUM in Opposition to #456 MOTION in Limine regarding the Exclusion of Irrelevant and Inadmissible Evidence filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher)
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Filing 466
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing held on 08/04/2022 before the Honorable Gregory J. Fouratt. To purchase a copy of this transcript, please contact Court Reporter Megan Strawn, phone (307) 232-2626 or email strawnreporting@yahoo.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 9/7/2022. Notice of Redaction Request due 9/21/2022. Redacted Transcript Deadline set for 10/3/2022. Release of Transcript Restriction set for 11/29/2022. (Strawn, Megan) Modified text on 8/31/2022 (Court Staff, sjlg).
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Filing 465
REPLY BRIEF re #446 Motion to Compel, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A - Declaration of Beth J. Kushner, #2 Exhibit 28 to Kushner Declaration, #3 Exhibit 29 to Kushner Declaration, #4 Exhibit 30 to Kushner Declaration) (Kushner, Beth)
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Filing 464
ORDER REGARDING DEPOSITION OF DEFENDANT GERRY SPENCE by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 463
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 8/29/2022. (Court Staff, sgbg) Modified date on 8/30/2022 (Court Staff, sjlg).
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Filing 462
MEMORANDUM in Opposition to #446 MOTION to Compel filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Ralston, Christopher)
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Filing 461
NOTICE of Hearing: IN-PERSON Final Pretrial Conference set for 9/28/2022 09:00 AM in the Alfred A. Arraj Courthouse, 901 19th Street, Courtroom A-201, Denver, Colorado 80294 before Honorable Joel M Carson III. (Court Staff, sjlg)
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Filing 460
(TEXT-ONLY) NOTICE REGARDING DISCOVERY HEARING by the Honorable Gregory J Fouratt. The #449 discovery hearing, set for 8/29/2022 at 01:00 PM MDT, will no longer take place via Zoom and will instead take place telephonically. The parties shall call the Court's conference line at (888) 363-4735 and use access code 9873158 to connect to the proceedings. (Court Staff, sgbg)
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Filing 459
MEMORANDUM in Support of #458 Motion in Limine filed by Defendant John Joyce. (Attachments: #1 Exhibit A - McLain Email, #2 Exhibit B - Merchant Trans. Excerpt, #3 Exhibit C - Chaloupka Trans. Excerpt, #4 Exhibit D - TLC Notice of GSM 30(b)(6) Deposition) (Hodjat, Nafise Nina)
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Filing 458
MOTION in Limine regarding the exclusion of evidence filed by Defendant John Joyce. (Hodjat, Nafise Nina)
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Filing 457
MEMORANDUM in Support of #456 Motion in Limine, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A) (Velkei, Steven)
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Filing 456
MOTION in Limine regarding the Exclusion of Irrelevant and Inadmissible Evidence filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Velkei, Steven)
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Filing 455
MEMORANDUM in Support of #454 Motion in Limine filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Ralston, Christopher)
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Filing 454
MOTION in Limine regarding to Exclude Irrelevant and Inadmissible Evidence filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 453
Transcript Letter transmitted to USCA re #439 Notice of Appeal (Attorney). All transcripts that have been ordered from this reporter for this appeal are now filed with the United States District Court, District of Wyoming. (Strawn, Megan)
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Filing 452
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary Hearing held on 08/20/2020 before Judge Mark L. Carman re #439 Notice of Appeal (Attorney). To purchase a copy of this transcript, please contact Court Reporter Megan Strawn, phone (307) 232-2626 or email strawnreporting@yahoo.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 9/1/2022. Notice of Redaction Request due 9/15/2022. Redacted Transcript Deadline set for 9/26/2022. Release of Transcript Restriction set for 11/23/2022. (Strawn, Megan)
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Filing 451
TRANSCRIPT ORDER FORM by court reporter Megan Strawn. Transcripts due 09/24/22. (Strawn, Megan)
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Filing 450
TRANSCRIPT REQUEST (Transcripts Needed) by Defendant Rex Parris for proceedings held on August 20, 2020 before Judge Mark L. Carman, re #439 Notice of Appeal (Attorney). (Velkei, Steven)
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Filing 449
ORDER SETTING DISCOVERY HEARING by the Honorable Gregory J Fouratt. Discovery hearing set for 8/29/2022 at 01:00 PM MDT via Zoom before Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 448
SUPPLEMENT re #446 Motion to Compel, #447 Memorandum in Support of Motion,,,,, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit 25 to Supplemental Kushner Declaration, #2 Exhibit 26 to Supplemental Kushner Declaration, #3 Exhibit 27 to Supplemental Kushner Declaration) (Kushner, Beth)
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USCA Appeal Fees received ($505) - receipt number 2-244 re #439 Notice of Appeal (Attorney) filed by Rex Parris (Court Staff, sal)
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Filing 447
MEMORANDUM in Support of #446 Motion to Compel, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A - Declaration of Beth J. Kushner, #2 Exhibit 1 to Kushner Declaration, #3 Exhibit 2 to Kushner Declaration, #4 Exhibit 3 to Kushner Declaration, #5 Exhibit 4 to Kushner Declaration, #6 Exhibit 5 to Kushner Declaration, #7 Exhibit 6 to Kushner Declaration, #8 Exhibit 7 to Kushner Declaration, #9 Exhibit 8 to Kushner Declaration, #10 Exhibit 9 to Kushner Declaration, #11 Exhibit 10 to Kushner Declaration, #12 Exhibit 11 to Kushner Declaration, #13 Exhibit 12 to Kushner Declaration, #14 Exhibit 12A to Kushner Declaration, #15 Exhibit 13 to Kushner Declaration, #16 Exhibit 13A to Kushner Declaration, #17 Exhibit 14 to Kushner Declaration, #18 Exhibit 15 to Kushner Declaration, #19 Exhibit 16 to Kushner Declaration, #20 Exhibit 17 to Kushner Declaration, #21 Exhibit 18 to Kushner Declaration, #22 Exhibit 19 to Kushner Declaration, #23 Exhibit 20 to Kushner Declaration, #24 Exhibit 21 to Kushner Declaration, #25 Exhibit 22 to Kushner Declaration, #26 Exhibit 23 to Kushner Declaration, #27 Exhibit 24 to Kushner Declaration) (Kushner, Beth)
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Filing 446
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Compel filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth)
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Filing 445
ORDER EXTENDING MOTIONS IN LIMINE DEADLINE by the Honorable Gregory J Fouratt. Motions in Limine Deadline 8/26/2022. Response to Motions in Limine Deadline 9/2/2022. (Court Staff, sgbg) Modified docket text on 8/23/2022 (Court Staff, szf).
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Set/Reset Deadlines/Hearings: Motion in Limine deadline 8/26/2022. Motions in Limine Response Deadline 9/2/2022. (Court Staff, szf)
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Filing 444
ORDER LIFTING STAY OF LITIGATION by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 443
ORDER EXTENDING STAY OF LITIGATION by the Honorable Gregory J Fouratt. The stay of this litigation [ECF #437 at 3] is extended through 8/21/2022. (Court Staff, sgbg)
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Filing 442
MINUTES for proceedings held before Honorable Gregory J Fouratt: Settlement Conference held on 8/12/2022. (Court Staff, sgbg) Modified date filed on 8/16/2022 (Court Staff, sjlg).
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Filing 441
Appeal Number 22-8052 received from USCA for #439 Notice of Appeal (Attorney) filed by Rex Parris. Fee is due by 08/25/2022 for Rex Parris. Docketing statement due 08/25/2022 for Rex Parris. Transcript order form due 08/25/2022 for Rex Parris. Notice of appearance due on 08/25/2022 for The Trial Lawyers College and Rex Parris. (Court Staff, stbd)
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Filing 440
Preliminary Record of appeal sent to USCA and counsel re #439 Notice of Appeal (Attorney) The procedures and appeals forms may be obtained from the U.S. Court of Appeals website: www.ca10.uscourts.gov. (Attachments: #1 Preliminary Record on Appeal Including Notice of Appeal) (Court Staff, stbd)
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Filing 439
NOTICE OF APPEAL as to #387 Order on Motion for Attorney Fees filed by Defendant Rex Parris. (Velkei, Steven)
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FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR NICHOLAS C ROWLEY. RECEIPT 200000154. (Court Staff, sjk)
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Filing 438
ORDER Granting #426 MOTION for Nicholas C. Rowley to appear pro hac vice; by the US Magistrate Judge Gregory J. Fouratt. Order and instructions for Pro Hac E-filing access emailed to Mr. Rowley on August 8, 2022.(Court Staff, szf)
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Filing 436
NOTICE OF JOINDER in #434 RESPONSE to TLC's Statement of Uncontested Material Facts filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: # 1 Exhibit A) (Getzoff, Timothy) by Defendant John Joyce (Hodjat, Nafise Nina)
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Filing 435
NOTICE OF JOINDER in #431 OPPOSITION to #409 Motion for Partial Summary Judgment, #410 Memorandum in Support of Motion, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Getzoff, Timothy) by Defendant John Joyce (Hodjat, Nafise Nina)
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Filing 434
RESPONSE to TLC's Statement of Uncontested Material Facts filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A) (Getzoff, Timothy)
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Filing 433
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #431 Opposition, Exhibit 10 to Declaration of Timothy P. Getzoff filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Getzoff, Timothy)
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Filing 432
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #431 Opposition, Exhibit 3 to Declaration of Timothy P. Getzoff filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Getzoff, Timothy)
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Filing 431
OPPOSITION to #409 Motion for Partial Summary Judgment, #410 Memorandum in Support of Motion, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Getzoff, Timothy)
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Filing 430
MEMORANDUM in Opposition to #414 Notice of Joinder, #401 Motion for Order, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N) (Ralston, Christopher)
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Filing 429
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #428 Memorandum in Opposition,, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit C, #2 Exhibit L) (Ralston, Christopher)
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Filing 428
MEMORANDUM in Opposition to #415 Notice of Joinder, #404 Motion for Partial Summary Judgment, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S) (Ralston, Christopher)
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Filing 427
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - RESPONSE to #405 Motion for Order filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Pope, Jeffrey)
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Filing 426
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Nicholas C. Rowley to appear pro hac vice; Check not tendered; filed by Defendant Daniel Ambrose. (Attachments: #1 Affidavit, #2 Proposed Order)(Norman, Jakob) (Main Document 426 replaced on 8/8/2022) (Court Staff, szf).
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Filing 437
MINUTES for proceedings held before Honorable Gregory J Fouratt: Hearing on #412 Motion to Compel Production and Reopen Discovery held on 8/4/2022. (Court Reporter Megan Strawn.) (Court Staff, sgbg) Modified date hearing held on 8/15/2022 (Court Staff, sjlg).
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Filing 425
ORDER GRANTING PLAINTIFF'S #424 UNOPPOSED MOTION FOR LEAVE TO EXCEED PAGE LIMITATION by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 424
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Leave to File Excess Pages regarding Opposition to Motion to Exclude Expert Opinions of Tuan Pham filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 423
REPLY to #418 Memorandum in Opposition of Motion to Compel Production and Reopen Discovery filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 422
FOURTH SUPPLEMENTAL DISCOVERY ORDER by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 421
AMENDED ORDER SETTING HEARING ON TLC'S #412 MOTION TO COMPEL PRODUCTION AND REOPEN DISCOVERY by the Honorable Gregory J Fouratt. Motion hearing set for 8/4/2022 at 09:30 AM MDT via Zoom before Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 420
ORDER SETTING SETTLEMENT CONFERENCE by the Honorable Gregory J Fouratt. Settlement Conference set for 8/12/2022 at 09:00 AM MDT at the Mimbres Courtroom, Fourth Floor, Pete V. Domenici United States District Courthouse, 333 Lomas Blvd. N.W., Albuquerque, NM. (Court Staff, sgbg)
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Filing 419
NOTICE OF JOINDER in #418 MEMORANDUM in Opposition to #412 Motion to Compel Production and Reopen Discovery by Defendant John Joyce (Hodjat, Nafise Nina) Modified to remove excess text on 8/2/2022 (Court Staff, sjlg).
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Filing 418
MEMORANDUM in Opposition to #412 Motion to Compel Production and Reopen Discovery filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A - Declaration of Beth J. Kushner, #2 Exhibit 1 to Kushner Declaration, #3 Exhibit 2 to Kushner Declaration, #4 Exhibit 3 to Kushner Declaration, #5 Exhibit 4 to Kushner Declaration, #6 Exhibit 5 to Kushner Declaration, #7 Exhibit 6 to Kushner Declaration, #8 Exhibit 7 to Kushner Declaration) (Kushner, Beth) Modified links on 7/29/2022 (Court Staff, sbh).
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Filing 417
ORDER SETTING HEARING ON TLC'S #412 MOTION TO COMPEL PRODUCTION AND REOPEN DISCOVERY by the Honorable Gregory J Fouratt. Motion hearing set for 8/4/2022 at 09:30 AM MDT via Zoom before Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 416
MOTION for Summary Judgment filed by Defendant John Joyce. (Hodjat, Nafise Nina)
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Filing 415
NOTICE OF JOINDER in #404 MOTION for Partial Summary Judgment, #407 MEMORANDUM in Support, #408 EXHIBIT 2 to Exhibit A (Declaration of Beth J. Kushner) by Defendant John Joyce (Hodjat, Nafise Nina) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 414
NOTICE OF JOINDER in #401 MOTION to Exclude Opinions of Tuan Pham and MEMORANDUM in Support, #402 EXHIBIT by Defendant John Joyce (Hodjat, Nafise Nina) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 413
MEMORANDUM in Support of #412 Motion to Compel filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Ralston, Christopher)
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Filing 412
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Compel Production and Reopen Discovery filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 411
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT J in reference to #410 Memorandum in Support of Motion filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 410
MEMORANDUM in Support of #409 Motion for Partial Summary Judgment filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Statement of Uncontested Material Facts) (Ralston, Christopher)
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Filing 409
MOTION for Partial Summary Judgment filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 408
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #407 Memorandum in Support of Motion Exhibit 2 to Exhibit A (Declaration of Beth J. Kushner) filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 407
MEMORANDUM in Support of #404 Motion for Partial Summary Judgment filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A - Declaration of Beth J. Kushner, #2 Exhibit 1 to Kushner Declaration, #3 Exhibit 2 to Kushner Declaration, #4 Exhibit 3 to Kushner Declaration, #5 Exhibit 4 to Kushner Declaration, #6 Exhibit 5 to Kushner Declaration, #7 Exhibit 6 to Kushner Declaration, #8 Exhibit 7 to Kushner Declaration, #9 Exhibit 8 to Kushner Declaration, #10 Exhibit 9 to Kushner Declaration, #11 Exhibit 10 to Kushner Declaration, #12 Exhibit 11 to Kushner Declaration, #13 Exhibit 12 to Kushner Declaration, #14 Exhibit 13 to Kushner Declaration, #15 Exhibit 14 to Kushner Declaration, #16 Exhibit 15 to Kushner Declaration, #17 Exhibit B - Declaration of Christopher Hawks, #18 Exhibit C - Declaration of LaNelle Spence, #19 Exhibit D - Declaration of Kent Spence, #20 Exhibit E - Declaration of John P. Zelbst, #21 Exhibit F - Declaration of Joseph H. Low IV, #22 Exhibit G - Declaration of R. Rex Parris, #23 Exhibit H - Declaration of Adrian Baca, #24 Exhibit 1 to Baca Declaration, #25 Exhibit 2 to Baca Declaration) (Kushner, Beth) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 406
MEMORANDUM in Support of #405 Motion to Exclude Expert Testimony of Scott Cragun filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Ralston, Christopher) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 405
MOTION to Exclude Expert Testimony of Scott Cragun filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified event on 7/25/2022 (Court Staff, sbh).
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Filing 404
MOTION for Partial Summary Judgment filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Kushner, Beth) Modified event on 7/25/2022 (Court Staff, sbh).
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Filing 403
THIRD SUPPLEMENTAL DISCOVERY ORDER by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 402
EXHIBITS in reference to #401 MOTION to Exclude Opinions of Tuan Pham filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit 3, #2 Exhibit 6, #3 Exhibit 8) (Pope, Jeffrey) Modified text on 7/25/2022 (Court Staff, sbh).
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Filing 401
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION to Exclude Opinions of Tuan Pham and MEMORANDUM in Support filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 7) (Pope, Jeffrey) Modified event on 7/25/2022 (Court Staff, sbh).
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Filing 400
MINUTES for proceedings held before Honorable Gregory J Fouratt: Discovery Hearing held via Zoom on 7/19/2022. (Court Staff, sgbg)
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Filing 399
SECOND SUPPLEMENTAL DISCOVERY ORDER by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 398
ORDER GRANTING DEFENDANTS' #397 UNOPPOSED MOTION FOR LEAVE TO EXCEED PAGE LIMITATION by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 397
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Leave to File Excess Pages regarding Motion to Exclude Opinions of Tuan Pham filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Pope, Jeffrey)
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Filing 396
SUPPLEMENTAL DISCOVERY ORDER by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 395
Notice of Pro Hac Vice Attorney Appearance by Steven Velkei on behalf of Joseph H Low (Velkei, Steven)
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Filing 394
ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S #365 MOTION TO QUASH RULE 45 SUBPOENAS by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 393
ORDER ADOPTING THE MAGISTRATE JUDGE'S #381 REPORT AND RECOMMENDATIONS ON PLAINTIFF'S #247 Motion to Disqualify and #248 Motion for Sanctions by the Honorable Joel M Carson, III. The Court (1) AFFIRMS AND ADOPTS the report and recommendation (Doc #381 ); (2) DENIES WITHOUT PREJUDICE Plaintiff's Motion to Disqualify Attorney Beth Kushner as Trial Counsel for Defendants (Doc #247 ); and (3) DENIES Plaintiff's Motion for Costs, Expenses, and Attorneys' Fees Incurred as a Result of Beth Kushner's Unreasonable and Vexatious Multiplication of These Proceedings (Doc #248 ). (Court Staff, sjlg)
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Filing 392
ORDER SETTING DISCOVERY HEARING by the Honorable Gregory J Fouratt. Discovery hearing set for 7/19/2022 at 01:15 PM MDT via Zoom before Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 391
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 7/15/2022. (Court Staff, sgbg)
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Filing 390
ORDER SETTING TELEPHONIC STATUS CONFERENCE by the Honorable Gregory J Fouratt. Telephonic Status Conference set for 7/15/2022 at 10:00 AM MDT to discuss the sole issue of the proposed deposition of Defendant Gerald Spence. Counsel shall call the Court's conference line at (888) 363-4735 and use access code 9873158 to connect to the proceedings. Client attendance is not required. Only counsel for the parties directly involved in this issue are required to attend. (Court Staff, sgbg)
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Filing 389
MINUTES for proceedings held before Honorable Gregory J Fouratt: Discovery Hearing held via Zoom on 7/7/2022. (Court Staff, sgbg)
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Filing 388
Amended Witness List by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 387
MEMORANDUM OPINION AND ORDER Granting as Framed Plaintiff's #340 Motion for Attorney Fees by the Honorable Joel M Carson, III. See Order for details. (Court Staff, sjlg)
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Filing 386
MEMORANDUM OPINION AND ORDER Granting as Framed Plaintiff's #339 Motion for Attorney Fees by the Honorable Joel M Carson, III. See Order for details. (Court Staff, sjlg)
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Filing 385
DISCOVERY ORDER by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 384
ORDER GRANTING TLC'S #378 MOTION FOR LEAVE TO FILE AMENDED LISTING OF OTHER WITNESSES by the Honorable Gregory J Fouratt. Trial Lawyers College may formally file its Amended Listing of Other Witnesses no later than July 13, 2022. (Court Staff, sgbg) Modified text on 7/8/2022 (Court Staff, sjlg).
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Filing 383
RESPONSE to #382 Memorandum in Support filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 382
MEMORANDUM in Support of #359 Response filed by Defendant John Joyce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Hodjat, Nafise Nina)
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Filing 381
REPORT AND RECOMMENDATION (R&R) ON PLAINTIFF'S MOTIONS TO #247 DISQUALIFY AND #248 SANCTION ATTORNEY BETH KUSHNER by the Honorable Gregory J Fouratt. Objections to R&R due 7/13/2022. (Court Staff, sgbg)
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Filing 380
ORDER SETTING DISCOVERY HEARING by the Honorable Gregory J Fouratt. Discovery hearing set for 7/7/2022 at 02:30 PM MDT via Zoom before Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 379
MINUTES for proceedings held before Honorable Gregory J Fouratt: Discovery Hearing held via Zoom on 6/22/2022. (Court Staff, sgbg)
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Filing 378
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Amend/Correct #360 Witness List filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Ralston, Christopher)
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Filing 377
ORDER REGARDING THE DEPOSITION OF JENNIFER NICOLE MERCHANT by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 376
ORDER DENYING WITHOUT PREJUDICE TLC'S #375 MOTION FOR LEAVE TO FILE AMENDED LISTING OF OTHER WITNESSES by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 375
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Amend/Correct #360 Witness List filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Proposed Order)(Ralston, Christopher)
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Filing 374
REPLY in Support of #365 MOTION to Quash Rule 45 Subpoenas filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 6/21/2022 (Court Staff, sjlg).
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Filing 373
MEMORANDUM in Opposition to #365 MOTION to Quash Rule 45 Subpoenas filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Affidavit Declaration of Beth Kushner in Opposition to Trial Lawyers College Motion to Quash Subpoenas of Its Directors, #2 Exhibit A to Kushner Declaration, #3 Exhibit B-1 to Kushner Declaration, #4 Exhibit B-2 to Kushner Declaration, #5 Exhibit B-3 to Kushner Declaration, #6 Exhibit C to Kushner Declaration, #7 Exhibit D to Kushner Declaration, #8 Exhibit E to Kushner Declaration, #9 Exhibit F to Kushner Declaration, #10 Exhibit G to Kushner Declaration, #11 Exhibit H to Kushner Declaration, #12 Exhibit I to Kushner Declaration, #13 Exhibit J to Kushner Declaration, #14 Exhibit K to Kushner Declaration) (Kushner, Beth)
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Filing 372
ORDER SETTING HEARING AND BRIEFING SCHEDULE by the US Magistrate Judge Gregory J Fouratt. Discovery Hearing via Zoom set for 6/22/2022 at 9:30 a.m. MDT before US Magistrate Judge Gregory J Fouratt. See order for additional details and for Zoom access information. (Court Staff, snmh)
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Filing 371
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 6/7/2022. (Court Staff, snmh)
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Filing 370
REPLY BRIEF re #363 Motion to Dismiss Counterclaims Filed by John Joyce filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 369
RESPONSE in Opposition re #363 Motion to Dismiss filed by Counter Claimant John Joyce. (Hodjat, Nafise Nina)
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Filing 368
ORDER STAYING BRIEFING ON #365 MOTION TO QUASH AND ORDER SETTING TELEPHONIC STATUS CONFERENCE by the Honorable Gregory J Fouratt. Telephonic status conference set for 6/7/2022 at 9:30 AM MDT to address any remaining discovery issues associated with counsels' recent emails to the Court. Only counsel directly involved in the remaining discovery issues are required to attend. They shall call Judge Fouratt's conference line at (888) 363-4735 and use access code 9873158 to connect to the proceedings. Parties and all other counsel are excused. (Court Staff, sgbg)
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Filing 367
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION for Joinder in #363 Motion to Dismiss filed by Third-Party Defendant F Warriors. (Attachments: #1 Order allowing joinder with Motion to Dismiss)(Shively, Robert) Modified text and security on 6/3/2022 (Court Staff, sjlg).
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Filing 366
MEMORANDUM in Support of #365 Motion to Quash Rule 45 Subpoenas filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher) Modified docket text on 5/20/2022 (Court Staff, szf).
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Filing 365
MOTION REFERRED TO Judge Gregory J. Fouratt. MOTION to Quash Rule 45 Subpoenas filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified docket text on 5/20/2022 (Court Staff, szf).
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Filing 364
MEMORANDUM in Support of #363 Motion to Dismiss filed by Plaintiff The Trial Lawyers College, Counter Defendants The Trial Lawyers College, The Trial Lawyers College. (Ralston, Christopher)
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Filing 363
MOTION to Dismiss Counterclaims filed by Plaintiff The Trial Lawyers College, Counter Defendants The Trial Lawyers College, The Trial Lawyers College. (Ralston, Christopher)
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Filing 362
Supplemental Witness List by Third-Party Plaintiff John Joyce. (Hodjat, Nafise Nina) Modified docket text on 5/20/2022 (Court Staff, szf).
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Filing 361
Witness List by Defendants Gerry Spence Method at Thunderhead Ranch Inc, John Joyce, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Getzoff, Timothy)
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Filing 360
Witness List by Plaintiff The Trial Lawyers College. (Gilbert, James)
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Filing 359
RESPONSE to #339 Motion for Attorney Fees and Costs filed by Defendant John Joyce. (Attachments: #1 Exhibit 1 - Emails regarding March 8, 2022 Deposition, #2 Affidavit of John Joyce) (Hodjat, Nafise Nina)
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Filing 358
ORDER REGARDING DEFENDANT JOYCE'S DEPOSITION by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 357
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 5/6/2022. (Court Staff, sgbg)
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Filing 356
(TEXT-ONLY) ORDER SETTING TELEPHONIC STATUS CONFERENCE by the Honorable Gregory J Fouratt. Telephonic Status Conference set for 5/6/2022 09:45 AM MDT to address the discovery issue set forth in counsels' May 5, 2022, emails to the Court regarding Mr. Joyce's deposition on May 16, 2022. The parties shall call Judge Fouratt's conference line at (888) 363-4735 and use code 9873158 to connect to the proceedings. Only counsel directly involved in the discovery issue are required to attend. (Court Staff, sgbg)
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Filing 355
Notice of Pro Hac Vice Attorney Appearance by Steven Velkei on behalf of Gerald L Spence (Velkei, Steven)
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Filing 354
(TEXT-ONLY) ORDER by the Honorable Joel M. Carson III granting #353 Unopposed Motion for Extension of Time to Respond to Counterclaims filed by John Joyce. TLCs deadline to respond to the counterclaims filed by John Joyce #341 is now May 17, 2022. (Court Staff, sjlg)
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Filing 353
MOTION to Continue (Dispositive). Requesting continuance of Deadline to Respond to Counterclaims Filed by John Joyce filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Gilbert, James)
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Filing 352
NOTICE by Defendant Rex Parris of Withdrawal of Norman A. Pattis (Getzoff, Timothy)
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Filing 351
STIPULATION re #345 Order by F Warriors, The Trial Lawyers College. (Ralston, Christopher)
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Filing 350
RESPONSE in Opposition re #340 Motion for Attorney Fees filed by Defendant Rex Parris. (Velkei, Steven)
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Filing 349
NOTICE of Compliance with Court Order re #345 Order by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit A) (Slaughter, Matthew)
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Filing 348
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 4/25/2022. (Court Staff, sgbg)
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Filing 347
ORDER EXTENDING RESPONSE DEADLINE by the Honorable Gregory J Fouratt. Defendant Joyce's response to TLC's #339 Motion for Attorney Fees and Costs shall be filed no later than 5/12/2022. (Court Staff, sgbg)
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Filing 346
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Extension of Time (Non-Dispositive) requesting extension of time to respond to Plaintiff Trial Lawyers Colleges Motion for Attorney Fees and Costs [ECF #339 ] filed by Defendant John Joyce. (Attachments: #1 Proposed Order)(Hodjat, Nafise Nina) Modified text to add hyperlink on 4/25/2022 (Court Staff, sjlg).
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Filing 345
ORDER TO PRODUCE DISCOVERY by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 344
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 4/18/2022. (Court Staff, sgbg)
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Filing 343
First ANSWER to #238 Amended Complaint,,, with Affirmative Defenses, by Daniel Ambrose. (Norman, Jakob)
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Filing 342
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motions Hearing (Motion to Disqualify/Motion for Sanctions) held on 4/5/2022 before Magistrate Judge Gregory Fouratt. To purchase a copy of this transcript, please contact Court Reporter Jan Davis, phone (307) 433-2154 or email jbd.davis@gmail.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 4/20/2022. Notice of Redaction Request due 5/4/2022. Redacted Transcript Deadline set for 5/16/2022. Release of Transcript Restriction set for 7/12/2022. (Davis, Jan)
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Filing 341
ANSWER to #238 Amended Complaint with Affirmative Defenses, with Jury Demand. COUNTERCLAIM against Counter-Defendant The Trial Lawyers College, THIRD PARTY COMPLAINT against Third-Party Defendant F Warriors by John Joyce. (Hodjat, Nafise Nina) Modified text on 4/14/2022 (Court Staff, sjlg).
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Filing 340
MOTION for Attorney Fees and Costs (Parris) filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order)(Ralston, Christopher)
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Filing 339
MOTION for Attorney Fees and Costs (Joyce, Hodjat) filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order)(Ralston, Christopher)
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Filing 338
(TEXT-ONLY) ORDER SETTING TELEPHONIC STATUS CONFERENCE by the Honorable Gregory J Fouratt. Telephonic Status Conference set for 4/18/2022 09:45 AM MDT before Magistrate Judge Gregory J. Fouratt to address the discovery issue set forth in counsels' April 8-11, 2022, emails with the Court. The parties shall call the Courts conference line at (888) 363-4735 and use code 9873158 to connect to the proceedings. Only counsel directly involved in the discovery issue and Emily Thomas, on behalf of the subpoena recipient, are required to attend. (Court Staff, sgbg)
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Filing 337
MINUTES for proceedings held before Honorable Gregory J Fouratt: Hearing on #247 #248 Motions held on 4/5/2022. (Court Reporter Jan Davis.) (Court Staff, sgbg)
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Filing 336
NOTICE by Defendants Joseph H Low, Rex Parris of Withdrawal of Jeffrey S. Pope and Timothy Getzoff (Getzoff, Timothy)
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Filing 335
AMENDED ORDER Setting Hearing on #247 #248 Motions by the Honorable Gregory J Fouratt. Motion hearing set for 4/5/2022 at 09:00 AM via Zoom. (Court Staff, sgbg)
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#247 MOTION to Disqualify Beth Kushner REFERRED to Magistrate Judge Fouratt. (Court Staff, sjlg)
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Filing 334
Notice of Withdrawal filed by Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst withdrawing #295 MOTION for Protective Order . (Getzoff, Timothy)
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Filing 333
WITHDRAWN PER 585 TEXT-ONLY ORDER - (TEXT-ONLY) ORDER by the Honorable Joel M Carson, III amending #326 MEMORANDUM OPINION AND ORDER AFFIRMING AND ADOPTING IN PART AND DECLINING TO AFFIRM AND ADOPT IN PART REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE AND GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR CONTEMPT to change Defendants date to respond to Plaintiffs application for attorneys fees from on or before April 12, 2022, to on or before April 26, 2022 . (Court Staff, sjlg) Modified text to show Order was withdrawn on 10/13/2022 (Court Staff, sjlg).
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Filing 332
(TEXT-ONLY) ORDER by the Honorable Joel M Carson, III denying as moot #324 Motion to Withdraw Document. This motion was previously ruled on per #327 Order. (Court Staff, sjlg)
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Filing 331
MEMORANDUM OPINION AND ORDER DENYING DEFENDANT JOHN JOYCE'S MOTION TO DISMISS AND MOTION FOR SUMMARY JUDGMENT by the Honorable Joel M Carson, III. The Court denies Defendant Joyce's #264 Motion to Dismiss and Motion for Summary Judgment. (Court Staff, sjlg)
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Filing 330
ORDER DENYING DEFENDANT'S MOTION FOR RECONSIDERATION by the Honorable Joel M Carson, III. The Court DENIES Defendant's #211 MOTION for Reconsideration of Order on Defendants' Rule 26(b)(5) Briefing. (Court Staff, sjlg)
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Filing 329
MEMORANDUM OPINION AND ORDER DENYING DEFENDANT DANIEL AMBROSE'S MOTION TO DISMISS by the Honorable Joel M Carson, III. The Court DENIES Defendant Ambrose's #257 Motion to Dismiss Party. Please see Order for details. (Court Staff, sjlg)
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Filing 328
MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFF AND THIRD-PARTY DEFENDANTS' MOTION TO DISMISS COUNTERCLAIMS AND THIRD-PARTY CLAIMS by the Honorable Joel M Carson, III. The Court GRANTS Plaintiff and Third-Party Defendant's #290 Motion to Dismiss Amended Counterclaims and Third-Party Claims. Please see Order for details. (Court Staff, sjlg)
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Filing 327
WITHDRAWN PER 585 TEXT-ONLY ORDER - MEMORANDUM OPINION AND ORDER DENYING DEFENDANT JOYCE'S MOTION FOR RECONSIDERATION, GRANTING PLAINTIFF'S MOTION FOR SANCTIONS AND CONTEMPT by the Honorable Joel M Carson, III. The Court DENIES Defendant's #243 and #260 Motions for Reconsideration. The Court GRANTS Plaintiff's #254 MOTION for Contempt and Sanctions. Please see Order for details. (Court Staff, sjlg) Modified text on 3/29/2022 (Court Staff, sjlg). Modified text to show that Order had been withdrawn on 10/13/2022 (Court Staff, sjlg).
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Filing 326
WITHDRAWN PER 585 TEXT-ONLY ORDER - MEMORANDUM OPINION AND ORDER AFFIRMING AND ADOPTING IN PART AND DECLINING TO AFFIRM AND ADOPT IN PART REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE AND GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR CONTEMPT by the Honorable Joel M Carson, III. It is ordered that the Court AFFIRMS AND ADOPTS IN PART and DECLINES TO AFFIRM AND ADOPT IN PART the Magistrate Judge's #76 Report and Recommendations. The Court GRANTS IN PART and DENIES IN PART Plaintiff's #51 Motion for Contempt. Please see order for details. (Court Staff, sjlg) Modified text to note that Order had been withdrawn on 10/13/2022 (Court Staff, sjlg).
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Filing 325
ORDER ON MANDATE as to #54 Notice of Appeal by the Honorable Joel M Carson, III. This case is reversed and remanded for further proceedings as to removal of the sculptures from the ranch. (Court Staff, sjlg)
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Filing 324
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION to Withdraw Document #244 Supplement, #260 MOTION for Reconsideration re 240 Order on Motion for Order to Stay Deposition Pending Reconsideration,, #243 MOTION for Reconsideration re #236 Order on Motion to Stay Discovery, filed by Defendant John Joyce. (Attachments: #1 Proposed Order)(Hodjat, Nafise Nina)
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Filing 323
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Discovery Hearing held on 2/17/2022 before Judge PLEASE TEXT JUDGE HERE. To purchase a copy of this transcript, please contact Court Reporter Jan Davis, phone (307) 433-2154 or email jbd.davis@gmail.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 3/23/2022. Notice of Redaction Request due 4/6/2022. Redacted Transcript Deadline set for 4/18/2022. Release of Transcript Restriction set for 6/14/2022. (Davis, Jan)
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Filing 322
ORDER Resetting #314 Hearing on #248 #254 #295 Motions by the Honorable Gregory J Fouratt. Motion hearing reset to 4/5/2022 at 09:00 AM. via Zoom (Court Staff, sgbg) Modified docket text on 3/18/2022 (Court Staff, szf).
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FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR STEVEN A VELKEI. RECEIPT CHY036082. (Court Staff, sjk)
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Filing 321
Notice of Pro Hac Vice Attorney Appearance by Steven Velkei on behalf of Rex Parris Filing fee $ 100, receipt number AWYDC-2075065. (Velkei, Steven) Modified on 3/15/2022 - receipt AWYDC-2075065 refunded via Pay.gov on 3/15/22 as fee was already paid with receipt CHY036082.(Court Staff, sjk).
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Filing 320
ORDER Granting #319 MOTION for Steven A. Velkei to Appear Pro Hac Vice by US Magistrate Judge Gregory J. Fouratt. Copy of order emailed to Mr. Velkei on March 11, 2022.(Court Staff, szf)
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Filing 319
MOTION REFERRED TO Judge Gregory J Fouratt. MOTION for Steven A. Velkei to appear pro hac vice; Check tendered; filed by Defendant Rex Parris. (Attachments: #1 Exhibit, #2 Proposed Order)(Fitzgerald, James)
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Filing 318
MINUTE ENTRY by the Honorable Gregory J Fouratt. (Court Staff, sgbg)
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Filing 317
SUPPLEMENT re #286 Memorandum in Opposition to Motion filed by Representative Beth Kushner. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F, #7 Exhibit Ex. G) (Wagner, Scott)
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Filing 316
MINUTES for proceedings held before Honorable Gregory J Fouratt: Telephonic Discovery Hearing held on 2/17/2022. (Court Staff, sgbg)
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Filing 315
ORDER by the Honorable Gregory J Fouratt staying discovery as to Third-Party Defendants. (Court Staff, sgbg)
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Set/Reset Deadlines/Hearings: Motion Hearing set for 3/22/2022 09:00 AM via ZOOM before US Magistrate Judge Gregory J Fouratt. (Court Staff, sjlg)
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Filing 314
ORDER Setting Hearing on #248 #254 #295 Motions by the Honorable Gregory J Fouratt. Motion hearing set for 3/22/2022 09:00 AM via Zoom before Honorable Gregory J Fouratt. (Court Staff, sgbg) Modified date and text on 3/1/2022 (Court Staff, sjlg). (Main Document 314 replaced on 3/1/2022) (Court Staff, sjlg).
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Filing 313
Third SCHEDULING ORDER by the Honorable Gregory J Fouratt. Motions filing deadline 7/22/2022. Motion response deadline 8/5/2022. Dispositive Motions Hearing TBD before Honorable Joel M Carson III. Other Fact Witness Deadline 5/16/2022. Discovery due by 7/1/2022. Stipulation Deadline 9/12/2022. Motion in Limine deadline 8/19/2022. Motions in Limine Response Deadline 8/26/2022. Daubert Motion deadline 7/22/2022. Daubert Motions Response Deadline 8/5/2022. Daubert Motion Hearing TBD before Honorable Joel M Carson III. Final Pretrial Conference TBD in Mid-September 2022 before Honorable Joel M Carson III. Jury Trial set for 10/11/2022 09:00 AM in Casper Courtroom No. 1 (Room No. 106) before Honorable Joel M Carson III. (Court Staff, sgbg)
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Filing 312
MANDATE of USCA reversing #46 Order on Motion for Preliminary Injunction re #54 Notice of Appeal (Attorney), filed by Joseph H Low, John Zelbst, Kent Spence, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence. (Attachments: #1 Order, #2 Judgment, #3 Order on Mandate) (Court Staff, stbd)
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Filing 311
ORDER SETTING TELEPHONIC DISCOVERY HEARING by Magistrate Judge Gregory J. Fouratt. Telephonic Discovery Hearing set for 2/17/2022 at 01:00 PM MST before Magistrate Judge Gregory J. Fouratt. The parties shall call the Court's conference line at (888) 363-4735 and use access code 9873158 to connect to the proceedings. (gbg)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 310
RETURN of Subpoena to produce documents by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst, Counter Claimants Rex Parris, Gerald L Spence, Third-Party Plaintiffs Rex Parris, Gerald L Spence upon F Warriors on 02/11/2022. (Attachments: #1 Exhibit A) (Pope, Jeffrey)
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Filing 309
REPLY to #308 Response filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit D) (Ralston, Christopher)
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Filing 308
RESPONSE to #290 Motion to Dismiss, filed by Counter Claimants Rex Parris, Gerald L Spence. (Getzoff, Timothy)
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Filing 307
REPLY in Support of #295 Motion for Protective Order, filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence. (Getzoff, Timothy) Modified docket text on 1/3/2022 (Court Staff, szf).
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Filing 306
REPLY to #300 Response in Opposition to Motion, for Contempt and Sanctions Against Defendant John Joyce and Attorney Nina Hodjat filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 305
OPPOSITION to #295 Motion for Protective Order, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Ralston, Christopher)
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Filing 304
NOTICE by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst re #297 Status Conference of Submission of Documents for In Camera Review (Getzoff, Timothy)
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Filing 303
TEXT-ONLY NOTICE - Due to the impending retirement of the Honorable Mark L Carman, as of December 21, 2021, all non-dispositive matters will be decided by the Honorable Gregory J Fouratt. (Court Staff, sjlg)
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Filing 302
REPLY to #286 Memorandum in Opposition to Motion filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 301
REPLY to #288 Memorandum in Opposition to Motion,,,,, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher)
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Filing 300
RESPONSE in Opposition re #254 MOTION for Sanctions andMOTION for Order of Contempt Against Defendant John Joyce and Attorney Nina Hodjat filed by Defendant John Joyce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Hodjat, Nafise Nina)
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Filing 299
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #298 Motion for Extension of Time. Defendants' Response to Plaintiff's Motion to Dismiss Counterclaims and Third-Party Claims is due December 31, 2021. All other deadlines remain the same. (Court Staff, slkh)
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Filing 298
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Non-Dispositive) requesting extension of to Respond to #290 Plaintiff's Motion to Dismiss Counterclaims and Third Party Claims filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Pope, Jeffrey) Modified docket text and document link on 12/17/2021 (Court Staff, szf).
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Filing 297
MINUTES for proceedings held before Honorable Mark L Carman: Status Conference held on 12/14/2021. (Court Staff, slkh)
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Filing 296
REPLY to #289 Memorandum in Opposition to Motion, filed by Defendant John Joyce. (Attachments: #1 Exhibit A) (Hodjat, Nafise Nina)
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Filing 295
WITHDRAWN BY COUNSEL PER #334 - MOTION REFERRED TO Judge Mark L Carman. MOTION for Protective Order filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Getzoff, Timothy) Modified text on 3/30/2022 (Court Staff, sjlg).
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Filing 294
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #293 Motion to File Excess Pages Non-Dispositive; granting #293 Motion for Extension of Time. Plaintiffs may file 10 page replies in response to both #286 and #288 Memorandums in Opposition. Plaintiffs may also file the replies to both Memorandums in Opposition by December 20. All other deadlines remain the same.(Court Staff, slkh)
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Filing 293
MOTION REFERRED TO Judge Mark L. Carman. UNOPPOSED MOTION for Leave to File Excess Pages and Extension of Time to Respond Regarding Reply to #286 and #288 MEMORANDUMS in Opposition filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher) Modified docket text and document links on December 9, 2021 (Court Staff, szf).
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Filing 292
MEMORANDUM in Support of #290 Motion to Dismiss Counterclaims and Third Party Claims filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Court Staff, sjlg)
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Filing 291
DOCUMENT FILING ERROR - REFILED AS PLEADING #292 MOTION to Dismiss Memorandum in Support of filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ralston, Christopher) Modified on 12/9/2021 (Court Staff, sjlg).
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Filing 290
MOTION to Dismiss #263 Counterclaims and Third Party Claims filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text and added link on 12/9/2021 (Court Staff, sjlg).
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Filing 289
MEMORANDUM in Opposition to #264 MOTION to Dismiss Third Amended Complaint MOTION for Summary Judgment, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Statement of Material Facts in Dispute, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I) (Ralston, Christopher)
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Filing 288
MEMORANDUM in Opposition to #247 MOTION to Disqualify Beth Kushner filed by Representative Beth Kushner. (Attachments: #1 Affidavit Declaration of Adriana Baca, #2 Affidavit Declaration of Haytham Faraj, #3 Affidavit Declaration of Hunter Thomas Hillin, #4 Affidavit Declaration of Lee "Jody" Amedee, III, #5 Affidavit Declaration of Timothy Getzoff, #6 Affidavit Declaration of K. Scott Wagner, #7 Affidavit Declaration of Beth J. Kushner, #8 Exhibit A to Declaration of Beth J. Kushner, #9 Exhibit B to Declaration of Beth J. Kushner, #10 Exhibit C to Declaration of Beth J. Kushner, #11 Exhibit D to Declaration of Beth J. Kushner, #12 Exhibit E to Declaration of Beth J. Kushner, #13 Exhibit F to Declaration of Beth J. Kushner, #14 Exhibit G to Declaration of Beth J. Kushner, #15 Exhibit H to Declaration of Beth J. Kushner, #16 Exhibit I to Declaration of Beth J. Kushner, #17 Exhibit J to Declaration of Beth J. Kushner, #18 Exhibit K to Declaration of Beth J. Kushner, #19 Exhibit L to Declaration of Beth J. Kushner, #20 Exhibit M to Declaration of Beth J. Kushner, #21 Exhibit N to Declaration of Beth J. Kushner, #22 Exhibit O to Declaration of Beth J. Kushner) (Wagner, Scott)
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Filing 287
REPLY to #266 OPPOSITION to Motion to Reconsider (240) Text-Only Order Denying Motion to Stay Defendant's Deposition Pending Ruling on Defendant's #243 Motion to Reconsider filed by Defendant John Joyce. (Hodjat, Nafise Nina) Modified text and added link on 12/9/2021 (Court Staff, sjlg).
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Filing 286
MEMORANDUM in Opposition to #248 MOTION for Sanctions Against Beth Kushner filed by Representative Beth Kushner. (Wagner, Scott)
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Filing 285
DISREGARD FILED IN ERROR - COUNSEL WILL REFILE MEMORANDUM in Opposition to #247 MOTION to Disqualify Beth Kushner filed by Representative Beth Kushner. (Attachments: # 1 Affidavit Declaration of Adriana Baca, # 2 Affidavit Declaration of Haytham Faraj, # 3 Affidavit Declaration of Hunter Thomas Hillin, # 4 Affidavit Declaration of Lee "Jody" Amedee, III, # 5 Affidavit Declaration of Timothy Getzoff, # 6 Affidavit Declaration of K. Scott Wagner, # 7 Affidavit Declaration of Beth J. Kushner, # 8 Exhibit A to Declaration of Beth J. Kushner, # 9 Exhibit B to Declaration of Beth J. Kushner, # 10 Exhibit C to Declaration of Beth J. Kushner, # 11 Exhibit D to Declaration of Beth J. Kushner, # 12 Exhibit E to Declaration of Beth J. Kushner, # 13 Exhibit F to Declaration of Beth J. Kushner, # 14 Exhibit G to Declaration of Beth J. Kushner, # 15 Exhibit H to Declaration of Beth J. Kushner, # 16 Exhibit I to Declaration of Beth J. Kushner, # 17 Exhibit J to Declaration of Beth J. Kushner, # 18 Exhibit K to Declaration of Beth J. Kushner, # 19 Exhibit L to Declaration of Beth J. Kushner, # 20 Exhibit M to Declaration of Beth J. Kushner, # 21 Exhibit N to Declaration of Beth J. Kushner, # 22 Exhibit O to Declaration of Beth J. Kushner) (Wagner, Scott) Modified on 12/7/2021 (Court Staff, scat).
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Filing 284
NOTICE of Attorney Appearance by Scott Wagner on behalf of Beth Kushner (Wagner, Scott)
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FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR K. SCOTT WAGNER. RECEIPT CHY035632. (Court Staff, sjk)
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Filing 283
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #281 Motion for Extension of Time. Response to the Motion for Sanctions and Motion for Contempt against Defendant Joyce and Attorney Hodjat is now due December 17, 2021. All other deadlines remain the same. (Court Staff, slkh)
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Filing 282
MEMORANDUM in Opposition to #281 Motion for Extension of Time (Non-Dispositive), filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher)
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Filing 281
MOTION REFERRED TO Judge Mark L Carman. Second MOTION for Extension of Time (Non-Dispositive) to Respond to #254 Plaintiff's Motion for Sanctions and Motion for Order of Contempt against Defendant John Joyce and Attorney Nina Hodjat filed by Defendant John Joyce. (Attachments: #1 Proposed Order)(Hodjat, Nafise Nina) Modified docket text and document link on 12/6/2021 (Court Staff, szf). Modified text on 12/7/2021 (Court Staff, sjlg).
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Filing 280
ORDER by the Honorable Mark L Carman granting #277 Amended MOTION for K. Scott Wagner to appear pro hac vice for the limited purpose of defending ECF Documents #247 and #248 on behalf of Beth Kushner. Order emailed to counsel.(Court Staff, slkh) Modified text on 12/7/2021 (Court Staff, sjlg).
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Filing 279
NOTICE of Attorney Appearance by James E Fitzgerald on behalf of Kent Spence (Fitzgerald, James) (Main Document 279 replaced on 12/7/2021) (Court Staff, sjlg).
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Filing 278
(TEXT-ONLY) ORDER by the Honorable Mark L Carman finding as moot #276 MOTION for K. Scott Wagner to appear pro hac vice. Amended motion for K. Scott Wagner to appear pro hac vice will be ruled upon. (Court Staff, slkh) Modified text on 12/7/2021 (Court Staff, sjlg).
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Filing 277
MOTION REFERRED TO Judge Mark L Carman. Amended MOTION for K. Scott Wagner to appear pro hac vice; Check not tendered; filed by Representative Beth Kushner. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pope, Jeffrey) Modified on 12/7/2021 (Court Staff, sjlg).
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Filing 276
MOTION REFERRED TO Judge Mark L Carman. MOTION for K. Scott Wagner to appear pro hac vice; Check not tendered; filed by Defendants Daniel Ambrose, Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pope, Jeffrey)
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Filing 275
SEALED DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - REPLY to #274 Opposition re #260 Motion for Reconsideration, filed by Defendant John Joyce. (Court Staff, stmo) Modified document access on 11/29/2021 (Court Staff, szf).
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Filing 274
OPPOSITION to #260 Motion for Reconsideration, filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 273
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #271 Motion for Extension of Time. Plaintiffs and Third Party Defendants may file a response to Counter-Claims/Third Party Claims by December 7, 2021. All other deadlines remain the same.(Court Staff, slkh)
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Filing 272
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #270 Motion for Extension of Time. Plaintiff and Third-Party Defendants may file response to Defendant Joyce's Motion to Dismiss and Motion for Summary Judgment by December 7, 2021. All other deadlines remain the same. (Court Staff, slkh) Modified text on 11/29/2021 (Court Staff, sjlg).
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Filing 271
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Non-Dispositive) requesting extension of Time to Respond to Counterclaims/Third-Party Claims filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 270
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Non-Dispositive) requesting extension of Time to Respond to Joyce Motion to Dismiss and Motion for Summary Judgment filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 269
NOTICE by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst of Withdrawal of Bradley T. Cave, P.C. (Cave, Bradley)
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Filing 268
MEMORANDUM in Opposition to #257 Motion to Dismiss Party filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B) (Ralston, Christopher)
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Filing 267
NOTICE of Attorney Appearance by James E Fitzgerald on behalf of Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, John Zelbst (Fitzgerald, James)
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Filing 266
EX-PARTE DOCUMENT - NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - OPPOSITION to #243 Motion for Reconsideration, filed by Plaintiff The Trial Lawyers College (Ralston, Christopher) Modified text/filer on 11/18/2021 (Court Staff, stbd). Modified on 11/22/2021 to remove ex-parte security (Court Staff, slkh). Modified security and text on 11/22/2021 (Court Staff, sjlg).
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Filing 265
Minute ORDER and Minute Entry. Proceedings held before Honorable Mark L Carman: Status Conference held on 11/17/2021. Status Conference set for 12/14/2021 01:30 PM before Honorable Mark L Carman via phone. Connection information will be emailed to parties separately. (Court Staff, slkh)
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Filing 264
MOTION to Dismiss #238 Third Amended Verified Complaint and MOTION for Summary Judgment filed by Defendant John Joyce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hodjat, Nafise Nina) Modified text and added link/motion relief on 11/17/2021 (Court Staff, sjlg).
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Filing 263
ANSWER to #238 Third Amended Complaint with Affirmative Defenses, COUNTERCLAIM against Counter-Defendant The Trial Lawyers College, THIRD-PARTY COMPLAINT against Third-Party Defendants Maren Chaloupka, James R Clary Jr, Dana Cole, Milton Grimes and John Sloan, The Trial Lawyers College, Anne Valentine filed by John Zelbst, Gerald L Spence, Kent Spence, Joseph H Low, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerry Spence Method at Thunderhead Ranch Inc. (Getzoff, Timothy) Modified text on 11/17/2021 (Court Staff, sjlg).
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Filing 262
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #261 Motion for Extension of Time. Defendant Joyce may Respond to the Motion for Sanctions by December 7, 2021. (Court Staff, slkh)
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Filing 261
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Non-Dispositive) requesting extension of Time to Respond to Plaintiff's #254 Motion for Sanctions and Motion for Order of Contempt against Defendant John Joyce and Attorney Nina Hodjat filed by Defendant John Joyce. (Attachments: #1 Proposed Order)(Hodjat, Nafise Nina) Modified docket text & document relationships on 11/17/2021 (Court Staff, szf).
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Filing 260
MOTION for Reconsideration re 240 Order on Motion for Order to Stay Deposition Pending Reconsideration, filed by Defendant John Joyce. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Proposed Order Proposed Order)(Hodjat, Nafise Nina)
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Filing 259
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #258 Motion for Extension of Time to Respond to #247 Motion to Disqualify Attorney Beth Kushner as Trial Counsel for Defendants and #248 Motion for Costs, Expenses and Attorney Fees and granting MOTION for Leave to Exceed Page Limitations. Defendants may file Responses to Motion to Disqualify Attorney Beth Kushner as Trial Counsel for Defendants and Motion for Costs, Expenses and Attorney Fees by December 6, 2021. Responses shall not exceed 25 pages.(Court Staff, slkh) Modified text on 11/16/2021 (Court Staff, sjlg).
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Filing 258
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Non-Dispositive) to Respond to Plaintiff's #247 Motion to Disqualify Attorney Beth Kushner as Trial Counsel for Defendants and #248 Motion for Costs, Expenses and Attorneys' Fees and MOTION for Leave to Exceed Page Limitation filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Pope, Jeffrey) Modified text on 11/16/2021 (Court Staff, sjlg).
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Filing 257
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Second MOTION to Dismiss Party Daniel Ambrose filed by Defendant Daniel Ambrose. (Norman, Jakob)
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Filing 256
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #253 Motion for Extension of Time. Defendant Joyce's Answer is now due November 16, 2021.(Court Staff, slkh)
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Filing 255
MEMORANDUM in Support of #254 Motion for Sanctions and Motion for Order of Contempt Against Defendant John Joyce and Attorney Nina Hodjat filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Ralston, Christopher) Modified text on 11/9/2021 (Court Staff, sjlg).
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Filing 254
MOTION REFERRED TO Judge Mark L Carman. MOTION for Sanctions and MOTION for Order of Contempt Against Defendant John Joyce and Attorney Nina Hodjat filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher). Added MOTION for Order of Contempt on 11/9/2021 (Court Staff, sjlg).
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Filing 253
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Non-Dispositive) requesting extension of Response to Plaintiff's Third Amended Complaint filed by Defendant John Joyce. (Attachments: #1 Proposed Order)(Hodjat, Nafise Nina)
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Filing 252
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #250 Motion for Extension of Time. Defendants' Answer due November 16, 2021. (Court Staff, slkh)
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Filing 251
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #249 Motion to File Excess Pages Non-Dispositive. Third party defendants may file 21 page motion.(Court Staff, slkh) Modified text information on 11/8/2021 (Court Staff, slkh).
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Filing 250
MOTION REFERRED TO Judge Mark L Carman. Stipulated MOTION for Extension of Time (Non-Dispositive) requesting extension of Time to Answer, Move to Dismiss or Otherwise Respond to Plaintiffs Third Amended Complaint filed by Defendants Gerry Spence Method at Thunderhead Ranch Inc, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Getzoff, Timothy)
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Filing 249
MOTION REFERRED TO Judge Mark L Carman. MOTION for Leave to File Excess Pages regarding Motion for Contempt and Sanctions Against Defendant Joyce and Ms. Hodjat filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 248
MOTION REFERRED TO Judge Gregory J. Fouratt. MOTION for Sanctions Against Beth Kushner filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V, #24 Proposed Order)(Ralston, Christopher) Modified Magistrate Judge on 3/31/2022 (Court Staff, sjlg).
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Filing 247
MOTION REFERRED TO Judge Gregory J. Fouratt. MOTION to Disqualify Beth Kushner filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Proposed Order)(Ralston, Christopher) Modified text on 3/31/2022 (Court Staff, sjlg).
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Filing 246
EX-PARTE DOCUMENT - ORDER by the Honorable Mark L Carman granting #242 Motion to File Excess Pages Non-Dispositive. Plaintiffs/Third-Party Defendants may file 22 page Motion.(Court Staff, slkh) Modified text on 11/5/2021 (Court Staff, sjlg).
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Filing 245
EX-PARTE DOCUMENT - ORDER by the Honorable Mark L Carman granting #241 Motion to File Excess Pages Non-Dispositive. Plaintiff/Third-Party Defendants may file 26 page motion.(Court Staff, slkh) Modified text on 11/5/2021 (Court Staff, sjlg).
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Filing 244
SEALED DOCUMENT - SUPPLEMENT re #243 Motion to Reconsider Order Denying Motion to Stay filed by Defendant John Joyce. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Court Staff, sjlg)
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Filing 243
SEALED DOCUMENT - MOTION for Reconsideration re #236 Order on Motion to Stay Discovery filed by Defendant John Joyce. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Appendix)(Court Staff, sjlg)
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Filing 242
MOTION REFERRED TO Judge Mark L Carman. EX-PARTE DOCUMENT - MOTION for Leave to File Excess Pages regarding Motion to Disqualify Ms. Beth Kushner filed by Plaintiff The Trial Lawyers College, Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, Anne Valentine. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 241
MOTION REFERRED TO Judge Mark L Carman. EX-PARTE DOCUMENT - MOTION for Leave to File Excess Pages regarding Motion for Sanctions filed by Third-Party Defendants John Sloan, Maren Chaloupka, James R Clary, Jr, Dana Cole, Anne Valentine, Milton Grimes, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 240
(TEXT-ONLY) ORDER by the Honorable Mark L Carman denying #239 Motion for Order to Stay Deposition of John Joyce(Court Staff, slkh)
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Filing 239
MOTION REFERRED TO Judge Mark L Carman. MOTION for Order To Stay Deposition Pending Decision on Motion to Reconsider filed by Defendant John Joyce. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Proposed Order Proposed Order)(Hodjat, Nafise Nina)
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Filing 238
THIRD AMENDED VERIFIED COMPLAINT against Defendants Daniel Ambrose, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst, Gerry Spence Method at Thunderhead Ranch Inc with Jury Demand filed by The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q Non-Public, #18 Exhibit R Non-Public, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V) (Court Staff, sjlg) Modified text on 10/26/2021 (Court Staff, sjlg).
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Filing 237
ORDER granting #223 Plaintiff's Motion for Leave to File Third Amended Complaint; denying as moot #103 Plaintiff and Third-Party Defendants' Motion to Dismiss Counterclaims and Third Party Claims; denying as moot #111 Defendant Ambrose's Motion to Dismiss; denying as moot #116 Plaintiff's Motion to Strike Defendants' First Amended Answer to Second Amended Complaint and Counterclaims/Third Party Claims; denying as moot #120 Plaintiff and Third-Party Defendants' Motion to Dismiss Amended Counterclaims and Third Party Claims; denying as moot #133 Defendant John Joyce's Motion to Dismiss; declining to affirm and adopt #137 Report and Recommendations; denying as moot #176 Plaintiff's Motion to Exclude Expert Testimony of Scott Cragun; denying as moot #178 Plaintiff and Third-Party Defendants' Motion for Summary Judgment; denying as moot #180 Defendants Gerry Spence Trial Institute, Gerald L. Spence, John Zelbst, Rex Parris, Joseph H. Low, and Kent Spence's Motion for Partial Summary Judgment; and denying as moot #183 Defendants Gerry Spence Trial Institute, Gerald L. Spence, John Zelbst, Rex Parris, Joseph H. Low, and Kent Spence's Motion to Exclude Opinions of Tuan Pham by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 236
ORDER by the Honorable Mark L Carman denying #228 Motion to Stay Discovery (Court Staff, slkh)
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Filing 235
Minute ORDER and Minute Entry. Proceedings held before Honorable Mark L Carman: Status Conference held on 10/21/2021. Status Conference set for 11/17/2021 03:30 PM before Honorable Mark L Carman via conference call. ORDER setting production deadline of November 17, 2021 for Mr. Faraj's uncontested discovery. Mr. Faraj's counsel is further ORDERED to stay in contact with Plaintiff's counsel regarding discovery until the deadline. (Court Staff, slkh) (Main Document 235 replaced on 10/22/2021) (Court Staff, slkh).
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Filing 234
(TEXT-ONLY) ORDER re #228 MOTION to Stay Discovery filed by John Joyce by the Honorable Mark L Carman. All subsequent documents associated with the Motion to Stay Discovery will be filed under seal. (Court Staff, slkh)
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Filing 233
EX-PARTE DOCUMENT - SUPPLEMENTAL EXHIBIT to #232 Reply to Response filed by Defendant John Joyce. (Court Staff, sal) (Additional attachment(s) added on 10/19/2021: #1 SEALED) (Court Staff, sal).
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Filing 232
REPLY to #231 Memorandum in Opposition to Motion to Stay filed by Defendant John Joyce. (Court Staff, sal) (Additional attachment(s) added on 10/19/2021: #1 SEALED) (Court Staff, sal).
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Filing 231
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access. MEMORANDUM in Opposition to #228 MOTION to Stay Discovery filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Ralston, Christopher) Modified on 10/20/2021 to change access (Court Staff, slkh).
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Filing 230
REPLY BRIEF in Support of #223 Motion to Amend/Correct Second Amended Complaint filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 10/13/2021 (Court Staff, sjlg).
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Filing 229
SUPPLEMENT to #228 Motion to Stay filed by Defendant John Joyce. (Court Staff, sal) (Additional attachment(s) added on 10/6/2021: #1 SEALED) (Court Staff, sal).
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Filing 228
MOTION REFERRED TO Judge Mark L Carman. MOTION to Stay filed by Defendant John Joyce. (Court Staff, sal) (Additional attachment(s) added on 10/6/2021: #1 SEALED) (Court Staff, sal).
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Filing 227
RESPONSE to #223 MOTION to Amend/Correct #101 Second Amended Complaint filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Pope, Jeffrey)
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Filing 226
Minute ORDER and Minute Entry. Proceedings held before Honorable Mark L Carman: Minute Entry: Oral Ruling on Motion GRANTING oral motion on behalf of John Joyce to file motion under seal with ex-parte supplement. Motion due October 6, 2021; Plaintiff response due October 15, 2021. held on 9/23/2021( Status Conference set for 10/21/2021 02:00 PM before Honorable Mark L Carman. (Court Staff, slkh) (Main Document 226 replaced on 9/24/2021) (Court Staff, slkh).
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Filing 225
Notice of Pro Hac Vice Attorney Appearance by Nafise Nina Hodjat on behalf of John Joyce (Hodjat, Nafise)
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Filing 224
MEMORANDUM in Support of #223 Motion to Amend/Correct, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit Third Amended Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T, #22 Exhibit U, #23 Exhibit V) (Ralston, Christopher)
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Filing 223
MOTION REFERRED TO Judge Mark L Carman. MOTION to Amend/Correct #101 Second Amended Complaint filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher) Modified text on 9/21/2021 (Court Staff, sjlg).
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FINANCIAL ENTRY: PAYMENT OF $100 RECEIVED FOR PRO HAC VICE FEE FOR NAFISE NINA HODJAT. RECEIPT CHY035250. (Court Staff, sjk)
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Filing 222
ORDER by the Honorable Mark L Carman granting #221 MOTION for Nafise Nina Hodjat to appear pro hac vice filed by John Joyce. Pro hoc counsel emailed. (Court Staff, slkh) Modified text on 9/8/2021 (Court Staff, slkh). (Main Document 222 replaced on 9/8/2021) (Court Staff, sjlg).
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Filing 221
MOTION REFERRED TO Judge Mark L Carman. MOTION for Nafis Nina Hodjat to appear pro hac vice; Check tendered; filed by Defendant John Joyce. (Attachments: #1 Affidavit, #2 Proposed Order)(Fitzgerald, James)
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Filing 220
NOTICE of Attorney Appearance by James E Fitzgerald on behalf of John Joyce (Fitzgerald, James) (Main Document 220 replaced on 9/8/2021) (Court Staff, sjlg).
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Filing 219
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings held on 8/3/2021 before Judge Mark L. Carman. To purchase a copy of this transcript, please contact Court Reporter Melanie Sonntag, phone (630) 452-6236 or email MelanieSonntagCRR@gmail.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 9/2/2021. Notice of Redaction Request due 9/16/2021. Redacted Transcript Deadline set for 9/27/2021. Release of Transcript Restriction set for 11/24/2021. (Humphrey-Sonntag, Melanie)
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Filing 218
ORDER by the Honorable Mark L Carman granting in part and denying in part #202 Motion to Compel. (Please see Order for details.) (Court Staff, sbrr) Modified text on 8/11/2021 (Court Staff, sjlg).
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Filing 217
REPLY to #215 Memorandum in Opposition to Motion for Reconsideration filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Pope, Jeffrey)
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Filing 216
MINUTES for proceedings held before Honorable Mark L Carman: Motion Hearing held on 8/3/2021. (Court Reporter MELANIE SONNTAG.) (Court Staff, sbrr) (Court Staff, sbrr). Modified court reporter on 8/17/2021 (Court Staff, sjsc).
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Filing 215
MEMORANDUM in Opposition to #211 Motion for Reconsideration, filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 214
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #213 Motion to File Excess Pages Non-Dispositive. IT IS HEREBY ORDERED that Plaintiff's Motion for Leave to Exceed the Page Limit is GRANTED and Plaintiff is given leave to file an Opposition to Defendants Motion for Reconsideration not to exceed 15 pages in length(Court Staff, sbrr)
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Filing 213
MOTION REFERRED TO Judge Mark L Carman. EX-PARTE DOCUMENT - MOTION for Leave to File Excess Pages regarding Opposition to Defendants' Motion for Reconsideration filed by Third-Party Defendants John Sloan, Maren Chaloupka, James R Clary, Jr, Dana Cole, Anne Valentine, Milton Grimes, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher) Modified security per Judge Carman on 7/22/2021 (Court Staff, sjsc).
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Filing 212
NOTICE of Hearing on #202 MOTION to Compel VIA ZOOM - NOTE:1. This proceeding will be held via Zoom Video/Web Conferencing with all participants appearing remotely; the Zoom ID and Passcode are provided in the notice.2. Participants should connect to the proceeding 5 minutes prior to its scheduled start time to allow for troubleshooting of any connectivity issues.3. To ensure the record is of the best quality, participants are encouraged to utilize a headset to reduce static and background noise. If not using a headset, participants must ensure the audio feed at their location is muted when not speaking.***REMINDER: Recording or broadcasting of this hearing is prohibited. *** Motion Hearing set for 8/3/2021 01:30 PM in Yellowstone Justice Center before Honorable Mark L Carman. (Court Staff, sbrr) (Main Document 212 replaced on 7/20/2021) (Court Staff, sbrr).
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Filing 211
MOTION REFERRED TO Judge Mark L Carman. MOTION for Reconsideration re #204 Order on Motion for Order, , filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B)(Getzoff, Timothy) Unreferred motion and modified text on 7/14/2021 (Court Staff, sjlg).
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Motions No Longer Referred: #211 MOTION for Reconsideration re #204 Order on Motion for Order, (Court Staff, sjlg)
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Filing 210
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #208 Motion to File Excess Pages Non-Dispositive. Spence Defendants' expected Motion for Reconsideration may be up to 15-pages.(Court Staff, sbrr)
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Filing 209
REPLY BRIEF re #202 Motion to Compel filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1) (Ralston, Christopher)
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Filing 208
MOTION REFERRED TO Judge Mark L Carman. MOTION for Leave to File Excess Pages regarding Motion for Reconsideration filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Pope, Jeffrey)
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Filing 207
(TEXT-ONLY) ORDER by the Honorable Mark L. Carman granting #206 Motion to Stay #204 Order. The documents produced by non-party Lee Jody Amedee that Defendants claim are protected by privilege or work product shall not be reviewed by or produced to Plaintiff until the Honorable Joel M. Carson rules on the Defendants Motion for Reconsideration. If, however, the Defendants fail to file a Motion for Reconsideration on or before July 14, 2021, the documents at issue must then be produced by July 16, 2021.(Court Staff, sbrr) Modified text on 7/14/2021 (Court Staff, sjlg).
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Filing 206
MOTION REFERRED TO Judge Mark L. Carman. MOTION for Stay of #204 Order on Defendant's Rule 26(b)(5) Briefing Pending Reconsideration filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Pope, Jeffrey) Modified docket text on 7/8/2021 (Court Staff, szf).
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Filing 205
RESPONSE in Opposition re #202 MOTION to Compel filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B) (Getzoff, Timothy)
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Filing 204
ORDER by the Honorable Mark L. Carman granting in part and denying in part #190 Motion on 26(b)(5). Documents, communications and all other information directly related to the mediation in this matter must be provided to the Court on or before July 9, 2021 for an In-Camera inspection. See order for details.(Court Staff, sbrr)
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Filing 203
MEMORANDUM in Support of #202 Motion to Compel filed by Plaintiff The Trial Lawyers College. (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18) (Ralston, Christopher)
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Filing 202
MOTION REFERRED TO Judge Mark L Carman. MOTION to Compel filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 201
ORDER granting #142 Defendants' Verified Motion to Postpone Trial Setting by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 200
NOTICE by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst re #192 Status Conference Concerning Compliance with Court Direction Concerning Rule 26(b)(5) Notice (Attachments: #1 Exhibit A - Explanation of the Difficulties in this Production, including Formatting the Documents, #2 Exhibit B - Amedee Updated Privilege Log) (Kushner, Beth)
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Filing 199
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MEMORANDUM in Opposition to #180 MOTION for Partial Summary Judgment, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit Statement of Disputed Material Facts) (Ralston, Christopher)
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Filing 198
MEMORANDUM in Opposition to #180 MOTION for Partial Summary Judgment, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit Statement of Disputed Material Facts) (Ralston, Christopher)
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Filing 197
MEMORANDUM in Opposition to #183 Motion for Order, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N) (Ralston, Christopher)
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Filing 196
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - RESPONSE to #176 MOTION in Limine regarding Expert Testimony of Scott Cragun filed by Defendants Daniel Ambrose, Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Pope, Jeffrey)
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Filing 195
RESPONSE to #178 MOTION for Summary Judgment filed by Defendants Rex Parris, Gerald L Spence. (Attachments: #1 Declaration of Timothy P. Getzoff, #2 Declaration of Gerald Spence) (Getzoff, Timothy)
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Filing 194
ORDER by the Honorable Mark L Carman re #170 Motion for in camera inspection; findings related to privilege. (Court Staff, sjsc)
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Filing 193
OPPOSITION to #190 Brief,, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L) (Ralston, Christopher)
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Filing 192
MINUTES for proceedings held before Honorable Mark L Carman: Informal Discovery Conference held on 6/8/2021. (Court Staff, sbrr)
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Filing 191
MINUTES for proceedings held before Honorable Mark L Carman: Motion Hearing held on 6/8/2021. #170 Motion for In Camera Inspection taken under advisement. (Court Staff, sbrr) Modified text on 6/9/2021 (Court Staff, sjlg).
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Filing 190
BRIEF IN SUPPORT OF THE SPENCE DEFENDANTS' RULE 26(b)(5) NOTICE filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A to Brief, #2 Exhibit B to Brief, #3 Parris Declaration, #4 Kushner Declaration, #5 Exhibit 1 to Kushner Declaration, #6 Exhibit 2 to Kushner Declaration, #7 Exhibit 3 to Kushner Declaration, #8 Exhibit 4 to Kushner Declaration) (Getzoff, Timothy) Modified on 6/22/2021 (Court Staff, sjlg).
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Filing 189
NOTICE re 187 Notice of Hearing on Motion and 188 Notice of Hearing. Parties may attend via telephone. Participants call: Toll Free 1-888-557-8511. Access code 4753232. Join as guest Press #. Security Code 1001#. Parties should dial in 5 minutes prior to hearing start time (Court Staff, sbrr) Modified docket text to correct the call-in phone number and security code. on 6/7/2021 (Court Staff, stmo).
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Filing 188
(TEXT-ONLY) NOTICE of Informal Discovery Conference. Informal Discovery Conference will take place immediately following hearing on Motion for In-Camera Inspection . Informal Discovery Conference set for 6/8/2021 03:00 PM MT before Honorable Mark L Carman. (Court Staff, sbrr)
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Filing 187
(TEXT-ONLY) NOTICE of Hearing on #170 MOTION for In Camera Inspections. Motion Hearing set for 6/8/2021 02:00 PM before Honorable Mark L Carman. (Court Staff, sbrr)
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Motions No Longer Referred: #176 MOTION in Limine regarding Expert Testimony of Scott Cragun, #183 MOTION for Order To Exclude Opinions of Tuan Pham (Court Staff, sjlg)
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Motions No Longer Referred: #178 MOTION for Summary Judgment, and #180 MOTION for Partial Summary Judgment. (Court Staff, sjlg)
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Filing 186
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #184 Brief, in Support of Motion to Exclude Opinions of Tuan Pham filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit 1, 4, 5, 7 to Exhibit A to Brief in Support of Motion to Exclude Opinions of Tuan Pham) (Pope, Jeffrey)
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Filing 185
EXHIBIT in reference to #184 Brief, in Support of Motion to Exclude Opinions of Tuan Pham filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A to Brief in Support of Motion to Exclude Opinions of Tuan Pham) (Pope, Jeffrey)
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Filing 184
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - BRIEF in Support of Motion to Exclude Opinions of Tuan Pham re #183 Motion for Order, filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Pope, Jeffrey)
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Filing 183
MOTION REFERRED TO Judge Mark L Carman. MOTION for Order To Exclude Opinions of Tuan Pham filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Pope, Jeffrey) Modified text to unrefer motion on 7/12/2021 (Court Staff, sjlg).
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Filing 182
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - EXHIBIT in reference to #181 Brief, in Support of Motion for Partial Summary Judgment filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit 8, #2 11) (Pope, Jeffrey)
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Filing 181
BRIEF in Support of re #180 Motion for Partial Summary Judgment, filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Pope, Jeffrey)
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Filing 180
MOTION REFERRED TO Judge Mark L Carman. NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION for Partial Summary Judgment, filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Pope, Jeffrey) Modified document security and docket text on 6/1/2021 (Court Staff, szf). Modified text on 6/2/2021 (Court Staff, sjlg).
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Filing 179
MEMORANDUM in Support of #178 Motion for Summary Judgment, filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit Statement of Uncontested Facts) (Ralston, Christopher)
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Filing 178
MOTION REFERRED TO Judge Mark L Carman. MOTION for Summary Judgment, filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 6/2/2021 (Court Staff, sjlg).
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Filing 177
MEMORANDUM in Support of #176 Motion in Limine filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1) (Ralston, Christopher)
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Filing 176
MOTION REFERRED TO Judge Mark L Carman. MOTION in Limine regarding Expert Testimony of Scott Cragun filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text to unrefer motion on 7/12/2021 (Court Staff, sjlg).
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Filing 175
MINUTES for proceedings held before Honorable Mark L Carman: Informal Discovery Conference held on 5/28/2021. (Court Staff, sbrr)
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Filing 174
NOTICE of Attorney Appearance by Jakob Zachary Norman on behalf of Daniel Ambrose (Norman, Jakob)
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FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Matthew R Slaughter. Receipt CHY034736. (Court Staff, sjk)
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Filing 173
AFFIDAVIT of R. Rex Parris re #171 Response to Motion Concerning Clawed Back Privileged Documents filed by Defendant Rex Parris. (Kushner, Beth)
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Filing 172
AFFIDAVIT of Beth J. Kushner re #171 Response to Motion Concerning Clawed Back Privileged Documents filed by Defendant Rex Parris. (Attachments: #1 Exhibit A - Beth J. Kushner Professional Biography, #2 Exhibit B - 3/30/21 Email from Barbara Findley and Subpoena, #3 Exhibit C - 4/5/21 Objections to Subpoena to Beth Kushner, #4 Exhibit D - 5/11/21 Email from Barbara Findley with Correspondence on behalf of Chris Ralston, #5 Exhibit E - 5/11/21 Response Email from Beth J. Kushner) (Kushner, Beth)
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Filing 171
RESPONSE to #170 MOTION for In Camera Inspections filed by Defendant Rex Parris. (Kushner, Beth)
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Filing 170
MOTION REFERRED TO Judge Mark L Carman. MOTION for In Camera Inspections filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College, Counter Defendant The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Ralston, Christopher)
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Filing 169
NOTICE: Mediation ongoing. (Court Staff, sbrr)
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Filing 168
Notice of Pro Hac Vice Attorney Appearance by Matthew Slaughter on behalf of The Trial Lawyers College (Slaughter, Matthew)
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Filing 167
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting in part and denying in part #165 Motion to Continue (Dispositive). Discovery Deadline is hereby extended to June 21, 2021. Dispositive Motion and Daubert Challenge deadline remains unchanged. That is, other than the Discovery Deadline, all other deadlines remain the same.(Court Staff, sbrr)
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Filing 166
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Designation of Expert Witnesses by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Cragun Expert Report) (Getzoff, Timothy)
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Filing 165
MOTION REFERRED TO Judge Mark L Carman. Joint MOTION to Continue (Dispositive). Requesting continuance of Discovery Deadline filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 164
(TEXT-ONLY) ORDER by the Honorable Mark L Carman granting #163 Motion to Continue (Non-Dispositive). Mediation Statements due 4/30/2021.(Court Staff, sbrr)
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Filing 163
MOTION REFERRED TO Judge Mark L Carman. NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - MOTION to Continue (Non-Dispositive). Requesting continuance of Deadline for Submission of Mediation Statements filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher) Modified text and security on 4/30/2021 (Court Staff, sjlg).
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Filing 162
ORDER by the Honorable Mark L Carman granting #161 Motion to appear pro hac vice. Attorney Matthew R. Slaughter admitted to practice before this court for all purposes in this matter. (Copy of the Order emailed to Counsel on 4/30/21.)(Court Staff, sbrr) Modified text on 4/30/2021 (Court Staff, sjlg).
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Filing 161
MOTION REFERRED TO Judge Mark L Carman. MOTION for Matthew R. Slaughter to appear pro hac vice; Check not tendered; filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Murphy, Patrick)
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Filing 160
ORDER Denying as Moot #122 Plaintiff and Third-Party Defendants' Motion for Preliminary Injunction of California Lawsuit by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 159
NOTICE: Honorable Judge Carman has been informed the parties are having a discovery dispute and at least one party is requesting an In Camera review. The party requesting such a review must file a motion with an attached brief by May 7, 2021. Responses must be filed by May 14, 2021. No Replies will be had.(Court Staff, sbrr)
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Filing 158
Witness List by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Getzoff, Timothy)
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Filing 157
Witness List by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 156
ORDER for Mediation by the Honorable Mark L Carman. Mediation set for 5/6/2021 09:00 AM via Zoom before Honorable Mark L Carman. NOTE:1. This proceeding will be held via Zoom Video/Web Conferencing with all participants appearing remotely;the Zoom ID and Passcode will be provided separately to the participants email address of record.2. Participants should connect to the proceeding 15 minutes prior to its scheduled start time to allow for troubleshooting of any connectivity issues.3. To ensure the record is of the best quality, participants are encouraged to utilize a headset to reduce static and background noise. If not using a headset, participants must ensure the audio feed at their location is muted when not speaking.***REMINDER: Recording or broadcasting of this hearing is prohibited. *** (Court Staff, sbrr)
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Filing 155
NOTICE by Plaintiff The Trial Lawyers College of Rulings (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Ralston, Christopher)
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Filing 154
(TEXT-ONLY) ORDER by the Honorable Mark L. Carman granting in part and denying in part #153 Motion to Continue (Non-Dispositive). Other Witness deadline extended. Other Witnesses now due on or before April 26, 2021.(Court Staff, sbrr)
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Set/Reset Deadlines/Hearings: Other Fact Witness Deadline 4/26/2021 (Court Staff, szf)
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Filing 153
MOTION REFERRED TO Judge Mark L Carman. MOTION to Continue (Non-Dispositive). Requesting continuance of Deadline for Listing of Other Witnesses filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 152
MINUTES for proceedings held before Honorable Mark L Carman: Informal Discovery Conference held on 3/29/2021. (Court Staff, sbrr)
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Filing 151
Notice of Pro Hac Vice Attorney Appearance by Beth Kushner on behalf of Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst Filing fee $ 100, receipt number AWYDC-1903060. (Kushner, Beth)
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Filing 150
(TEXT-ONLY) ORDER by the Honorable Mark L. Carman granting #148 Motion for Beth J. Kushner to Appear Pro Hac Vice.(Court Staff, sbrr) Modified docket text on 3/4/2021 (Court Staff, szf).
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Filing 149
(TEXT-ONLY) ORDER by the Honorable Mark L. Carman granting #147 Motion for Order For Leave to File Rebuttal Expert Report Under Seal.(Court Staff, sbrr) Modified text on 3/3/2021 (Court Staff, sjlg).
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Filing 148
MOTION REFERRED TO Judge Mark L Carman. MOTION for Beth J. Kushner to appear pro hac vice; Check not tendered; filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pope, Jeffrey)
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Filing 147
MOTION REFERRED TO Judge Mark L Carman. MOTION for Order For Leave to File Rebuttal Expert Report Under Seal filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Pope, Jeffrey)
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Filing 146
REPLY in Support of #142 Motion to Continue (Dispositive) filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A - Letter to Christopher Ralston, #2 Exhibit B - Excerpt from Kent Spence depo) (Getzoff, Timothy) Modified text on 2/19/2021 (Court Staff, sjlg).
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Filing 145
OPPOSITION to #142 Motion to Continue (Dispositive), filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B) (Ralston, Christopher)
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Filing 144
Pro Se Electronic Notification Registration Form by Daniel Ambrose. (Court Staff, skb)
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Motion No Longer Referred: #142 MOTION to Continue (Dispositive) Trial Setting. Requesting continuance of trial date. (Court Staff, sjlg)
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Filing 143
REPLY to #140 Memorandum in Opposition to Motion filed by Defendant John Joyce. (Joyce, John)
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Filing 142
MOTION REFERRED TO Judge Mark L Carman. MOTION to Continue (Dispositive) Trial Setting. Requesting continuance of trial date filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, John Joyce, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Attorney Murphy email)(Getzoff, Timothy) Modified text on 3/3/2021 (Court Staff, sjlg).
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Filing 141
NOTICE of Ruling by Counter Claimants Rex Parris, Gerald L Spence (Attachments: #1 CA Order Granting Spence Motion for Remand) (Getzoff, Timothy) Modified text on 1/31/2021 (Court Staff, sjlg).
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Filing 140
MEMORANDUM in Opposition to #133 MOTION to Dismiss filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 139
Second SCHEDULING ORDERby the Honorable Mark L Carman. Motions filing deadline 5/31/2021. Motion response deadline 6/14/2021. Dispositive Motions Hearing set for 6/29/2021 Time and Location TBD before Honorable Joel M Carson III. Other Fact Witness Deadline 4/16/2021 Discovery due by 5/31/2021. Stipulation Deadline 7/8/2021. Motion in Limine deadline 7/9/2021. Motions in Limine Response Deadline 7/16/2021. Daubert Motion deadline 5/31/2021. Daubert Motions Response Deadline 6/14/2021. Daubert Motion Hearing set for 6/29/2021 Time and Location TBD before Honorable Joel M Carson III. Final Pretrial Conference set for 7/20/2021 Time and Location TBD before Honorable Joel M Carson III. Jury Trial set for 8/9/2021 09:00 AM in Casper Courtroom No. 1 (Room No. 106) before Honorable Joel M Carson III.(Court Staff, sbrr)
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Filing 138
MINUTES for proceedings held before Honorable Mark L Carman: Scheduling Conference held on 1/26/2021. (Court Staff, sbrr)
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Filing 137
REPORT AND RECOMMENDATIONS by the Honorable Mark L Carman re #116 MOTION to Strike #108 Answer to Amended Complaint, filed by The Trial Lawyers College. Objections to R&R due by 1/27/2021(Court Staff, sbrr)
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Filing 136
TEXT-ONLY ORDER by the Honorable Mark L Carman granting #134 Motion for ECF Privileges. Defendant John P. Joyce, Jr. must request access to CM/ECF through PACER. (Court Staff, sbrr) Modified text on 1/14/2021 (Court Staff, sjlg).
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Filing 135
Pro Se Electronic Notification Registration Form by John Joyce (Court Staff, stmo)
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Filing 134
MOTION REFERRED TO Judge Mark L Carman. MOTION for Order for ECF Privileges filed by Defendant John Joyce. (Court Staff, stmo)
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Filing 133
MOTION REFERRED TO Judge Mark L Carman. MOTION to Dismiss filed by Defendant John Joyce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Court Staff, stmo) Modified text on 1/12/2021 (Court Staff, sjlg).
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Filing 132
SUMMONS Returned Executed by The Trial Lawyers College. John Joyce served on 12/21/2020, answer due on 1/11/2021 (Attachments: #1 Exhibit, #2 Exhibit) (Ralston, Christopher)
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Motions No Longer Referred: #133 MOTION to Dismiss (Court Staff, sjlg)
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Filing 131
DOCUMENT TO BE REFILED. NOTICE by Plaintiff The Trial Lawyers College re #101 Amended Complaint, #113 Order on Motion for Order, Declaration of Christopher K. Ralston to Establish Proof of Service on John Joyce (Attachments: # 1 Exhibit, # 2 Exhibit) (Ralston, Christopher) Modified on 1/12/2021 (Court Staff, szf).
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Filing 130
REPLY to #128 Response to Plaintiff and Third Party Defendants' Motion for Preliminary Injunction of California Suit filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 129
REPLY MEMORANDUM to #126 Response to Motion to Dismiss Amended Counterclaims and Third Party Claims filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 1/7/2021 (Court Staff, sjlg).
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Filing 128
RESPONSE to #122 Motion for Preliminary Injunction, filed by Counter Claimants Rex Parris, Gerald L Spence. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Getzoff, Timothy)
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Filing 127
REPLY to #125 Response to Motion to Strike First Amended Answer and Counterclaims to Second Amended Complaint filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 1/5/2021 (Court Staff, sjlg).
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Filing 126
RESPONSE to #120 Motion to Dismiss, filed by Counter Claimants Rex Parris, Gerald L Spence. (Getzoff, Timothy)
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Filing 125
RESPONSE to #116 MOTION to Strike #108 Answer to Amended Complaint,, Counterclaim, Defendants First Amended Answer to Second Amended Complaint and Counterclaims/Third Party Claims filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Getzoff, Timothy)
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Filing 124
MEMORANDUM in Opposition to #111 MOTION to Dismiss party Daniel Ambrose filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Motions No Longer Referred: #122 MOTION for Preliminary Injunction (Court Staff, sjlg)
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Filing 123
MEMORANDUM in Support of #122 Motion for Preliminary Injunction, filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College, Counter Defendant The Trial Lawyers College. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Ralston, Christopher)
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Filing 122
MOTION REFERRED TO Judge Mark L Carman. MOTION for Preliminary Injunction filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Plaintiff The Trial Lawyers College, Counter Defendant The Trial Lawyers College. (Ralston, Christopher) Modified referral text on 1/11/2021 (Court Staff, sjlg).
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Motions No Longer Referred: #120 MOTION to Dismiss (Court Staff, sjlg)
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Filing 121
MEMORANDUM in Support of #120 Motion to Dismiss, filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Counter Defendant The Trial Lawyers College. (Ralston, Christopher)
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Filing 120
MOTION REFERRED TO Judge Mark L Carman. MOTION to Dismiss filed by Third-Party Defendants Maren Chaloupka, James R Clary, Jr, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Counter Defendant The Trial Lawyers College. (Ralston, Christopher) Modified text on 12/17/2020 (Court Staff, sjlg).
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Filing 119
NOTICE of Hearing: BY TELEPHONE - All parties may appear by telephone through the Courts conference call system. Scheduling Conference set for 1/25/2021 04:00 PM telephonically before Honorable Mark L Carman. (Court Staff, sbrr) (Main Document 119 replaced on 12/16/2020) (Court Staff, sjlg).
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Set/Reset Deadlines/Hearings: Expert Witness Designation-Defendant deadline 12/30/2020. (Court Staff, sjlg)
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Filing 118
ORDER granting #112 Joint Motion to Continue Scheduling Deadlines and vacating in part Order on Initial Pretrial Conference by the Honorable Joel M Carson III. Expert Witness Designation-Defendant deadline 12/30/2020. (Court Staff, scl) Modified text on 12/17/2020 (Court Staff, sjlg).
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Filing 117
MEMORANDUM in Support of #116 Motion to Strike, filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 116
MOTION REFERRED TO Judge Mark L Carman. MOTION to Strike #108 Amended Answer to Amended Complaint, Counterclaim and Third Party Claims filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Modified text on 12/17/2020 (Court Staff, sjlg).
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Set/Reset Deadlines/Hearings: Removed 12/31/20 as John Joyce's Answer date. (Court Staff, sjlg)
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Filing 115
CERTIFICATE OF SERVICE SUMMONS Returned Executed by The Trial Lawyers College. John Joyce was sent via certified mail the Court Order Granting Motion for Alternative Service, Summons and Plaintiff's Second Amended Complaint on 12/10/2020 answer due on 12/31/2020 (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Ralston, Christopher) Modified event, text and removed answer date on 12/14/2020 (Court Staff, sjlg).
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Filing 113
ORDER by the Honorable Mark L. Carman granting #109 Motion for Alternative Service On Defendant John Joyce. Order has been physically mailed to Defendant Daniel Ambrose.(Court Staff, sbrr) Modified text on 12/9/2020 (Court Staff, sbrr). Modified on 12/10/2020 (Court Staff, sbrr).
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Filing 112
MOTION REFERRED TO Judge Mark L Carman. Joint MOTION to Continue (Dispositive). Requesting continuance of Trial and Pre-Trial Deadlines filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 111
MOTION REFERRED TO Judge Mark L Carman. MOTION to Dismiss party Daniel Ambrose filed by Defendant Daniel Ambrose. (Court Staff, stbd) Modified text on 12/10/2020. Motion unreferred. (Court Staff, sjlg)
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Filing 110
SUMMONS Returned Executed by The Trial Lawyers College. Daniel Ambrose served on 11/18/2020, answer due on 12/9/2020 (Ralston, Christopher)
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Filing 109
MOTION FOR SERVICE by CERTIFIED MAIL filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D) (Ralston, Christopher) Modified text and event on 12/3/2020 (Court Staff, stbd).
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Filing 108
Amended ANSWER to #101 Amended Complaint, with Affirmative Defenses, with Jury Demand,, COUNTERCLAIM against Counter-Defendant Maren Chaloupka, James R Clary, Dana Cole, Milton Grimes, John Sloan, The Trial Lawyers College, Anne Valentine by John Zelbst, Gerald L Spence, Kent Spence, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Rex Parris, Joseph H Low. (Getzoff, Timothy)
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Filing 107
RESPONSE to #103 MOTION to Dismiss Counterclaim for Lack of Jurisdiction and MOTION to Dismiss Third-Party Claims and NOTICE of Intent to Amend Counterclaims and Third Party Claims by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst (Getzoff, Timothy) Modified event, text and added link on 11/30/2020 (Court Staff, sjlg).
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Filing 106
NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Designation of Expert Witnesses by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher)
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Filing 105
Designation of Expert Witnesses by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit A) (Ralston, Christopher)
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Filing 104
MEMORANDUM in Support of #103 Motion to Dismiss Counterclaims for Lack of Jurisdiction and Motion to Dismiss Third-Party Claims filed by Third-Party Defendants Maren Chaloupka, James R Clary, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Counter Defendant The Trial Lawyers College. (Ralston, Christopher) Modified text on 11/16/2020 (Court Staff, sjlg).
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Filing 103
MOTION REFERRED TO Judge Mark L Carman. MOTION to Dismiss Counterclaim for Lack of Jurisdiction and MOTION to Dismiss Third-Party Claims filed by Third-Party Defendants Maren Chaloupka, James R Clary, Dana Cole, Milton Grimes, John Sloan, Anne Valentine, Counter Defendant The Trial Lawyers College. (Ralston, Christopher) Modified text on 11/16/2020 (Court Staff, sjlg). Modified text on 12/10/2020. Motion unreferred. (Court Staff, sjlg)
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Filing 102
ANSWER to #101 Amended Complaint, with Affirmative Defenses, with Jury Demand. COUNTERCLAIM against Counter-Defendant The Trial Lawyers College. THIRD PARTY COMPLAINT against Third-Party Defendants John Sloan, Anne Valentine, James R Clary, Milton Grimes, Maren Chaloupka, Dana Cole by Gerald L Spence, Kent Spence, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Rex Parris, Joseph H Low and John Zelbst. (Pope, Jeffrey) Modified text and filer on 10/22/2020 (Court Staff, sjlg).
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Filing 101
SECOND AMENDED VERIFIED COMPLAINT, filed by The Trial Lawyers College; 1 summons issued. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Court Staff, stbd) Modified text on 10/22/2020 (Court Staff, sjlg).
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Filing 100
(TEXT-ONLY) ORDER by the Honorable Mark L Carman finding as moot #97 MOTION for Leave to Amend #92 Answer to Amended Complaint filed by Defendants.(Court Staff, sbrr)
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Filing 99
(TEXT-ONLY) ORDER by the Honorable Mark L. Carman granting #96 UNOPPOSED MOTION for Leave to File Second Amended Complaint. Good cause found. (Court Staff, sbrr)
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Filing 98
SUPPLEMENT (Defendants' Motion to Amend #97 Motion to Amend/Correct) filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Pope, Jeffrey) Modified docket text on 10/19/2020 (Court Staff, szf).
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Filing 97
MOTION REFERRED TO Judge Mark L Carman. MOTION for Leave to Amend #92 Answer to Amended Complaint filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Proposed Order)(Pope, Jeffrey) Modified docket text on 10/19/2020 (Court Staff, szf).
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Filing 96
MOTION REFERRED TO Judge Mark L Carman. UNOPPOSED MOTION for Leave to File Second #89 Amended Complaint filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order, #2 Supplement Second Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit Summons)(Ralston, Christopher) Modified text on 10/19/2020 (Court Staff, szf).
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Filing 95
(TEXT-ONLY) ORDER by the Honorable Mark L. Carman granting #94 Motion for Extension of Time. New dates are now: Plaintiff Expert Witness Designation deadline 11/18/2020. Defendant Expert Witness Designation deadline 12/18/2020. All other deadlines shall remain unchanged.(Court Staff, sbrr)
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Filing 94
MOTION REFERRED TO Judge Mark L Carman. MOTION for Extension of Time (Dispositive) requesting extension of Expert Designation Deadlines filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 93
SUPPLEMENT re #76 Report and Recommendations filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Gerald L Spence. (Cave, Bradley)
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Filing 92
ANSWER to #89 Amended Complaint,, with Affirmative Defenses, with Jury Demand, by Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Cave, Bradley)
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Filing 91
ORDER by the Honorable Mark L. Carman granting #90 Motion for Protective Order.(Court Staff, sbrr)
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Filing 90
MOTION REFERRED TO Judge Mark L Carman. MOTION for Protective Order filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 89
FIRST AMENDED VERIFIED COMPLAINT against Defendant Daniel Ambrose, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst with Jury Demand, filed by The Trial Lawyers College. (1 summons issued) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M) (Court Staff, skb) Modified text on 9/28/2020 (Court Staff, sjlg).
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Filing 88
RESPONSE to #82 Objection of Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L. Spence and Joseph H. Low filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 87
RESPONSE to #81 Objection of Defendant Rex Parris filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 86
ORDER by the Honorable Mark L Carman granting #83 MOTION REFERRED TO Judge Mark L Carman. UNOPPOSED MOTION to Amend/Correct #1 Complaint, filed by Plaintiff The Trial Lawyers College. (Court Staff, sbrr)
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Filing 85
ORDER by the Honorable Mark L Carman granting #77 Motion to appear pro hac vice admitting Norm Pattis for Rex Parris (Court Staff, sbrr)
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Filing 84
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Evidentiary hearing held on 08/20/2020 before Judge Mark L. Carman. To purchase a copy of this transcript, please contact Court Reporter Megan Strawn, phone (307) 277-8134 or email strawnreporting@yahoo.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 9/21/2020. Notice of Redaction Request due 10/5/2020. Redacted Transcript Deadline set for 10/15/2020. Release of Transcript Restriction set for 12/14/2020. (Strawn, Megan)
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Filing 83
MOTION REFERRED TO Judge Mark L Carman. UNOPPOSED MOTION to Amend/Correct #1 Complaint, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order, #2 Frist Amended Complaint, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Summons)(Court Staff, stbd)
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Filing 82
OBJECTION to #76 Report and Recommendations filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Gerald L Spence, Kent Spence, John Zelbst. (Cave, Bradley)
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Filing 81
OBJECTION to #76 Report and Recommendations filed by Defendant Rex Parris. (Cave, Bradley)
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Filing 80
ERRATA re 78 MOTION for Reconsideration re #76 REPORT AND RECOMMENDATIONS re #51 MOTION for Contempt filed by The Trial Lawyers College. ,, 79 Memorandum in Support by Defendant Rex Parris. (Cave, Bradley)
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Filing 79
DISREGARD FILED IN ERROR MEMORANDUM in Support of 78 Motion for Reconsideration filed by Defendant Rex Parris. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (Cave, Bradley) Modified to strike filing per counsel on 9/14/2020 (Court Staff, stmo). Document deleted per Chambers approval on 9/14/2020 (Court Staff, szf).
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Filing 78
DISREGARD FILED IN ERRORMOTION REFERRED TO Judge Mark L Carman. MOTION for Reconsideration re #76 REPORT AND RECOMMENDATIONS re #51 MOTION for Contempt filed by The Trial Lawyers College. , filed by Defendant Rex Parris. (Cave, Bradley), Modified on to strike filing per counsel 9/14/2020 (Court Staff, stmo). Document deleted Chambers approval on 9/14/2020 (Court Staff, szf).
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FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Norm Pattis. Receipt CHY033584. (Court Staff, sjk)
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Filing 77
MOTION REFERRED TO Judge Mark L Carman. MOTION for Norm Pattis to appear pro hac vice; Check not tendered; filed by Defendant Rex Parris. (Attachments: #1 Proposed Order)(Cave, Bradley)
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Filing 76
REPORT AND RECOMMENDATIONS by the Honorable Mark L. Carman re #51 MOTION for Contempt filed by The Trial Lawyers College. Objections to R&R due by 9/11/2020. (Court Staff, skw)
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Filing 75
INITIAL PRETRIAL ORDER by the Honorable Mark L. Carman. Motions filing deadline 2/1/2021. Motion response deadline 2/15/2021. Dispositive Motions Hearing set for 3/2/2021 09:00 AM in Casper Courtroom No. 1 (Room No. 106) before Honorable Joel M. Carson III. Other Fact Witness Deadline 12/18/2020. Expert Witness Designation-Plaintiff deadline 10/19/2020. Expert Witness Designation-Defendant deadline 11/18/2020. Discovery due by 2/1/2021. Stipulation Deadline 3/11/2021. Motion in Limine deadline 3/12/2021. Motions in Limine Response Deadline 3/19/2021. Daubert Motion deadline 2/1/2021. Daubert Motions Response Deadline 2/15/2021. Final Pretrial Conference set for 3/23/2021 09:00 AM in Casper Courtroom No. 1 (Room No. 106) before Honorable Joel M Carson III. Jury Trial set for 4/12/2021 (five days) 09:00 AM in Casper Courtroom No. 1 (Room No. 106) before Honorable Joel M. Carson III. (Court Staff, skw)
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Filing 74
Exhibit List re #73 Motion Hearing (Court Staff, sbh)
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Filing 73
MINUTES for proceedings held before Honorable Mark L Carman: Motion Hearing held on 8/20/2020 re #51 Motion for Contempt (Court Reporter: Megan Strawn) (Court Staff, sbh)
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Filing 72
Third MEMORANDUM in Support of #51 Motion for Sanctions filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1) (Ralston, Christopher)
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Filing 71
MINUTES for proceedings held before Honorable Mark L. Carman: Initial Pretrial Conference held on 8/17/2020. (Court Staff, skw)
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Filing 70
AMENDED NOTICE of Hearing: Evidentiary Hearing set for 8/20/2020 09:00 AM Mountain Time in Cheyenne Courtroom No. 1 (Room No. 2132) before Honorable Mark L. Carman. Video technology information now included in Notice and Courtroom updated to No. 1. (Court Staff, skw)
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Filing 69
Appeal Remark re #54 Notice of Appeal (Attorney) [20-8038] Appellants' brief and appendix due on 09/15/2020 for Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H. Low, Rex Parris, Gerry L. Spence, Kent Spence, and John Zelbst. (Court Staff, stbd)
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Filing 68
Transcript Letter transmitted to USCA re #54 Notice of Appeal (Attorney),. All transcripts for this appeal are already on file with the Court. For purposes of appeal, the record is now ready. (Court Staff, stbd)
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Filing 67
ORDER by the Honorable Mark L. Carman denying without prejudice #65 Motion for Extension of Time. This matter will be taken up at the Initial Pretrial Conference on 8/17/2020. (Court Staff, skw)
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Filing 66
NOTICE of Initial Pretrial Conference: Initial Pretrial Conference RESET for 8/17/2020 10:45 AM Mountain Time in Yellowstone Justice Center (by telephone) before Honorable Mark L. Carman. Call-in information also updated. Connect to the Court at (888) 557-8511; Access Code: 4753232; Security Code: 2569. (Court Staff, skw)
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Filing 65
MOTION REFERRED TO Judge Mark L Carman. EX-PARTE DOCUMENT - MOTION for Extension of Time (Non-Dispositive) requesting extension of Time to Serve Doe filed by Plaintiff The Trial Lawyers College, Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Ralston, Christopher)
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Filing 64
NOTICE of Hearing: Evidentiary Hearing RESET for 8/20/2020 09:00 AM in Cheyenne Courtroom No. 3 (Room No. 2104) before Honorable Mark L. Carman. Details in Notice. (Court Staff, skw)
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Filing 63
Appeal Remark - Notice filed that the transcripts are already on file in District Court re #54 Notice of Appeal (Attorney)Record on appeal/Notice due 8/10/2020 (Court Staff, stbd)
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Filing 62
TRANSCRIPT ORDER FORM by court reporter Jan Davis. Transcripts Already on File. (Davis, Jan)
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Filing 61
NOTICE of Hearing: Evidentiary Hearing set for 8/17/2020 09:00 AM in Jackson Courthouse before Honorable Mark L. Carman. Details in Notice. (Court Staff, skw).
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Filing 60
(TEXT-ONLY) APPEAL ORDER from USCA as to #54 Notice of Appeal (Attorney), filed by Joseph H Low, John Zelbst, Kent Spence, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence; Transcript order form due 08/14/2020 for Janet Davis (5/26/2020 TRO hearing and 6/9/2020 Prelim hearing). (Court Staff, stbd)
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Filing 59
RESPONSE in Support of #51 MOTION for Contempt filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 58
TRANSCRIPT REQUEST (Transcripts Needed) by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst before Judge Joel M. Carson, re #54 Notice of Appeal (Attorney),. (Cave, Bradley)
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Filing 57
RESPONSE to #51 MOTION for Contempt filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B) (Cave, Bradley)
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Filing 56
Appeal Number 20-8038 received from USCA for #54 Notice of Appeal (Attorney), filed by Joseph H Low, John Zelbst, Kent Spence, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence. Docketing statement, transcript order form, and notice of appearance due 07/31/2020 for Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H. Low, Rex Parris, Gerry L. Spence, Kent Spence and John Zelbst. Notice of appearance due on 07/31/2020 for The Trial Lawyers College. (Court Staff, stbd)
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Filing 55
Preliminary Record of appeal sent to USCA and counsel re #54 Notice of Appeal (Attorney), The procedures and appeals packet may be obtained from our website at www.wyd.uscourts.gov (Attachments: #1 Preliminary Record on Appeal Including Notice of Appeal) (Court Staff, stbd)
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Filing 54
NOTICE OF APPEAL as to #45 Order on Motion to Stay Case, #46 Order on Motion for Preliminary Injunction filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Cave, Bradley)
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USCA Appeal Fees received $ 505 receipt number CHY033315 re #54 Notice of Appeal (Attorney), filed by Joseph H Low, John Zelbst, Kent Spence, Rex Parris, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence (Court Staff, stmo)
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Filing 53
Second MEMORANDUM in Support of #51 Motion for Contempt filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Ralston, Christopher) Modified on 7/20/2020 (Court Staff, sjlg).
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Filing 52
MEMORANDUM in Support of #51 Motion for Contempt filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Ralston, Christopher) Modified text on 7/13/2020 (Court Staff, szf).
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Filing 51
MOTION REFERRED TO Judge Mark L Carman. MOTION for Contempt filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Proposed Order)(Ralston, Christopher) Modified text on 7/13/2020 (Court Staff, szf). Modified text on 12/10/2020. Motion unreferred. (Court Staff, sjlg).
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Filing 50
NOTICE of Initial Pretrial Conference: Initial Pretrial Conference set for 8/17/2020 04:00 PM in Yellowstone Justice Center (by telephone) before Honorable Mark L. Carman. Connect to the Court at (888) 398-2342; Access Code: 6705030; Security Code: 2533. (Court Staff, skw)
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Filing 49
Amended ANSWER to #1 Complaint, with Affirmative Defenses, with Jury Demand by John Zelbst, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, Kent Spence, Joseph H Low, Rex Parris. (Cave, Bradley)
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Filing 48
ANSWER to #1 Complaint, with Affirmative Defenses, with Jury Demand by John Zelbst, Gerry Spences Trial Lawyers College at Thunderhead Ranch, Gerald L Spence, Kent Spence, Joseph H Low, Rex Parris. (Cave, Bradley)
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Filing 47
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Preliminary Injunction Proceedings held on 6/9/2020 before Judge Joel M. Carson, III. To purchase a copy of this transcript, please contact Court Reporter Jan Davis, phone (307) 314-2356 or email jbd.davis@gmail.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 6/26/2020. Notice of Redaction Request due 7/10/2020. Redacted Transcript Deadline set for 7/20/2020. Release of Transcript Restriction set for 9/17/2020. (Davis, Jan)
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Filing 46
Memorandum Opinion and Order Granting in Part and Denying in Part #29 Plaintiff's Motion for Preliminary Injunction by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 45
Memorandum Opinion and Order Denying #21 Defendants' Motion to Stay Proceedings by the Honorable Joel M. Carson III (Court Staff, scl)
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Filing 44
RESPONSE to #43 Objection filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher)
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Filing 43
OBJECTION to #42 Memorandum in Support, filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Cave, Bradley)
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Filing 42
Second MEMORANDUM in Support of #29 Motion for Preliminary Injunction filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1, #2 Exhibit 1-A, #3 Exhibit 1-B, #4 Exhibit 1-C, #5 Exhibit 2, #6 Exhibit 2-A) (Ralston, Christopher)
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Filing 41
Second MEMORANDUM in Opposition to #29 Motion for Preliminary Injunction filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit A, #2 Exhibit B) (Cave, Bradley)
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Filing 40
Joint STATUS REPORT by The Trial Lawyers College. (Ralston, Christopher)
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Filing 39
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion for Temporary Restraining Order held on 5/26/2020 before Judge Joel M. Carson, III, Circuit Judge for the Tenth Circuit Court of Appeals, sitting by designation. To purchase a copy of this transcript, please contact Court Reporter Jan Davis, phone (307) 630-9063 or email jbd.davis@gmail.com. A party must file a Notice of Intent to Request Redaction within 7 calendar days. If a party fails to request redaction, the unredacted transcript attached to this entry will be made available electronically without redaction. Notice of Intent to Redact due 6/19/2020. Notice of Redaction Request due 7/6/2020. Redacted Transcript Deadline set for 7/13/2020. Release of Transcript Restriction set for 9/10/2020. (Davis, Jan)
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Filing 38
ORDER extending until June 16, 2020 #27 Order on Motion for TRO, by the Honorable Joel M Carson, III. Counsel shall file supplemental briefing and provide a status report to the court no later than June 12, 2020.(Court Staff, srt)
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Filing 37
MINUTES for proceedings held before Honorable Joel M Carson, III: Motion Hearing held on 6/9/2020. (Court Reporter Jan Davis.) (Court Staff, srt)
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Filing 36
REPLY In Support of #29 Motion for Preliminary Injunction, filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit 1) (Ralston, Christopher) Modified text and link on 6/9/2020 (Court Staff, sjlg).
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FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for James H Gilbert. Receipt CAS002409. (Court Staff, sjk)
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Filing 35
ORDER by the Honorable Mark L. Carman granting #34 Motion to appear pro hac vice admitting James H. Gilbert for The Trial Lawyers College. (Court Staff, skw)
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Filing 34
MOTION REFERRED TO Judge Mark L Carman. MOTION for James H. Gilbert to appear pro hac vice; Check tendered; filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Affidavit Affidavit of Attorney James H. Gilbert, #2 Proposed Order Order Granting Admission of James H. Gilbert Pro Hac Vice)(Murphy, Patrick)
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Filing 33
MEMORANDUM in Opposition to #29 MOTION for Preliminary Injunction filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Cave, Bradley)
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Filing 32
REPLY BRIEF re #31 Memorandum in Opposition to Motion filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Cave, Bradley)
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Filing 31
MEMORANDUM in Opposition to #21 MOTION to stay case filed by Plaintiff The Trial Lawyers College. (Attachments: #1 Exhibit) (Ralston, Christopher)
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Motions No Longer Referred: #29 MOTION for Preliminary Injunction, #21 MOTION to stay case. (Court Staff, skw)
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Filing 30
MEMORANDUM in Support of #29 Motion for Preliminary Injunction filed by Plaintiff The Trial Lawyers College. (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) (Ralston, Christopher)
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Filing 29
MOTION REFERRED TO Judge Mark L Carman. MOTION for Preliminary Injunction filed by Plaintiff The Trial Lawyers College. (Ralston, Christopher) Text modified on 5/28/2020 (Court Staff, skw).
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Filing 28
NOTICE by Plaintiff The Trial Lawyers College re #27 Order on Motion for TRO Bond for Temporary Restraining Order (Ralston, Christopher)
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Filing 27
TEMPORARY RESTRAINING ORDER granting #2 Motion for Temporary Restraining Order by the Honorable Joel M. Carson, III. Plaintiff Application for Preliminary Injunction due 5/27/2020. Defendant response to Application due 6/1/2020. Plaintiff reply to Defendant response due 6/4/2020. Hearing on Application for Preliminary Injunction set for 6/9/2020 09:00 AM via ZoomGov before Honorable Joel M. Carson, III (Court Staff, scl) Modified text on 5/27/2020 (Court Staff, szf).
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Filing 26
MINUTES for proceedings held before the Honorable Joel M. Carson III: Motion Hearing held on 5/26/2020 (Court Staff, scl) (Main Document 26 replaced to flatten document on 5/27/2020) (Court Staff, stbd).
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Set/Reset Deadlines/Hearings: Hearing on Application for Preliminary Injunction set for 6/9/2020 09:00 AM via ZoomGov before Honorable Joel M. Carson, III. (Court Staff, szf)
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Filing 25
TEXT-ONLY ORDER Setting Expedited Briefing Schedule re #21 MOTION to stay case. Plaintiff shall file its response on or before May 29, 2020; Defendants shall file any reply brief on or before June 1, 2020; by the Honorable Joel M Carson, III (Court Staff, scl)
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Filing 24
ORDER by the Honorable Mark L. Carman granting #20 Motion to appear pro hac vice admitting Timothy P. Getzoff for Gerry Spence's Trial Lawyers College at Thunderhead Ranch, Joseph H. Low, Rex Parris, Gerald L. Spence, Kent Spence, and John Zelbst. (Court Staff, skw)
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FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Timothy P Getzoff. Receipt CHY033036. (Court Staff, sjk)
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Filing 23
MEMORANDUM in Opposition to #2 Motion for Temporary Restraining Order filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Cave, Bradley)
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Filing 22
MEMORANDUM in Support of #21 Motion to Stay Case, filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Exhibit, #2 Exhibit) (Cave, Bradley)
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Filing 21
MOTION REFERRED TO Judge Mark L Carman. MOTION to stay case filed by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst. (Attachments: #1 Proposed Order)(Cave, Bradley) Text modified on 5/28/2020 (Court Staff, skw). (Court Staff, skw).
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Filing 20
MOTION REFERRED TO Judge Mark L Carman. MOTION for Timothy Getzoff to appear pro hac vice; Check not tendered; filed by Defendant Gerry Spences Trial Lawyers College at Thunderhead Ranch. (Attachments: #1 Exhibit, #2 Proposed Order)(Cave, Bradley)
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Filing 18
NOTICE of Attorney Appearance by Jeffrey Scott Pope on behalf of Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst (Pope, Jeffrey)
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Filing 17
NOTICE of Attorney Appearance by Bradley T Cave on behalf of Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst (Cave, Bradley)
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Filing 19
ORDER OF DESIGNATION OF A DISTRICT JUDGE FOR SERVICE IN ANOTHER DISTRICT WITHIN THE TENTH CIRCUIT by the Honorable Timothy M. Tymkovich, Chief Judge United States Court of Appeals for the Tenth Circuit. The Honorable Alan B. Johnson and the Honorable Kelly H. Rankin are recused and terminated from this case. The case has been reassigned to the Honorable Joel M. Carson, III as Presiding Judge and the Honorable Mark L. Carman as Referral Judge for all further proceedings. (Court Staff, szf)
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Filing 16
ORDER Setting Hearing on Motion #2 MOTION for Temporary Restraining Order by the Honorable Joel M. Carson, III. Motion Hearing set for 5/26/2020 03:00 PM via ZoomGov before Honorable Joel M. Carson, III. The Court will email joining instructions to counsel of record. Plaintiff shall make diligent attempts to notify Defendants of this hearing and shall be prepared to outline to the Court those efforts during the hearing. (Court Staff, szf)
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Filing 15
Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit) (Ralston, Christopher) (Main Document 15 replaced to correct formatting issue on 5/18/2020) (Court Staff, stbd). 1 summons issued.
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Filing 14
Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit) (Ralston, Christopher) (Main Document 14 replaced to correct formatting issue on 5/18/2020) (Court Staff, stbd). 1 summons issued.
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Filing 13
Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit) (Ralston, Christopher) (Main Document 13 replaced to correct formatting issue on 5/18/2020) (Court Staff, stbd). 1 summons issued.
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Filing 12
Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit) (Ralston, Christopher) (Main Document 12 replaced to correct formatting issue on 5/18/2020) (Court Staff, stbd). 1 summons issued.
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Filing 11
Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit) (Ralston, Christopher) (Main Document 11 replaced to correct formatting issue on 5/18/2020) (Court Staff, stbd). 1 summons issued.
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Filing 10
Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: #1 Exhibit) (Ralston, Christopher) (Main Document 10 replaced to correct formatting issue on 5/18/2020) (Court Staff, stbd). 1 summons issued.
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Filing 9
FILED INCORRECTLY BY COUNSEL Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: # 1 Exhibit) (Calhoun, Lindsay) Modified on 5/18/2020 (Court Staff, stbd).
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Filing 8
FILED INCORRECTLY BY COUNSEL Praecipe for SUMMONS filed by Plaintiff The Trial Lawyers College (Attachments: # 1 Exhibit) (Calhoun, Lindsay) Modified on 5/18/2020 (Court Staff, stbd).
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FINANCIAL ENTRY: Payment of $100 received for pro hac vice fee for Lindsay Calhoun. Receipt CAS002397. Payment of $100 received for pro hac vice fee for Christopher K Ralston. Receipt CAS002396. (Court Staff, sjk)
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Filing 7
NOTICE of Nonappearance of Attorneys (O'Neill and Barbe) by Defendants Gerry Spences Trial Lawyers College at Thunderhead Ranch, Joseph H Low, Rex Parris, Gerald L Spence, Kent Spence, John Zelbst (O'Neill, Hampton)
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Filing 6
NOTICE by Plaintiff Trial Lawyers College re #2 MOTION for Temporary Restraining Order Attorney Certification of Efforts Made to Give Notice Pursuant to Fed. R. Civ. P. 65(b) (Murphy, Patrick)
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Filing 5
ORDER by the Honorable Kelly H. Rankin granting #3 , #4 Motions to appear pro hac vice admitting Lindsay Calhoun and Christopher K Ralston for Trial Lawyers College (Court Staff, sbh)
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Filing 4
MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Christopher K Ralston to appear pro hac vice; Check not tendered; filed by Plaintiff Trial Lawyers College. (Attachments: #1 Affidavit, #2 Proposed Order)(Court Staff, stbd)
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Filing 3
MOTION REFERRED TO Judge Kelly H Rankin. MOTION for Lindsay Calhoun to appear pro hac vice; Check not tendered; filed by Plaintiff Trial Lawyers College. (Attachments: #1 Affidavit, #2 Proposed Order)(Court Staff, stbd)
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Filing 2
Emergency Motion for Ex Parte Temporary Restraining Order filed by Plaintiff Trial Lawyers College. (Court Staff, stbd)
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Filing 1
Verified Complaint with Jury Demand and Emergency Application for Ex Parte Temporary Restraining Order filed by Trial Lawyers College (6 summons(es) issued) (Filing fee $400 receipt #CAS002393) (Court Staff, stbd) Exhibit D (USB) sent to Cheyenne Clerks Office via blue bag (Additional attachment(s) added on 5/13/2020: #1 Civil Cover Sheet) (Court Staff, stbd).
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