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DOCKET 2:92cv00886
Case Name: Interamericas Invest, et al v. American Ins Mgt, et al
Status: Terminated
Terminated: 12/16/1998
Disposition: Dismissed - Settled
Filed: 5/13/1992
Court: Arizona District Court
Assigned to: Roslyn O Silver
Jury demand: Both parties
Amount demanded: $0.00
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: Federal Question
Basis: 28:1331 Fed. Question: Securities Violation
Origin: 1
Office: Phoenix Division
County: Maricopa
Flags: STD, TERMED

PARTIES and ATTORNEYS
Plaintiff(s)
 Chartwell Realty Corp, Plaintiff
 Famval Ltd, Plaintiff
 Interamericas Investments, Inc, Plaintiff
 Interamericas Investors, Inc, Plaintiff

Defendant(s)
 Alfred Gregory, Defendant
 American Insurance Management Company, Inc, Defendant
 Brian D Klemens, Defendant
 Charles Bert Howley, Defendant
 David Bodwell, Defendant
 Florence Bryan, Defendant
 Jane Doe Bodwell, Defendant
 Jane Doe Burley, Defendant
 Jane Doe Halsall, Defendant
 Jane Doe Howley, Defendant
 Jane Doe Klemens, Defendant
 Jane Doe Snyder, Defendant
 John Bryan, Defendant
 Julia Doe Gregory, Defendant
 Lewis K Halsall, Defendant
 Mark Burley, Defendant
 McGladrey & Pullen, Defendant
 Michael Krneta, Defendant
 Thomas L Snyder, Defendant

DOCKET DETAIL
05-13-19921COMPLAINT FILED AND SUMMONS ISSUED (MAP) (Entered: 05/14/1992)
05-15-19922RETURN OF SERVICE EXECUTED of s/c by defendant American Ins Mgt on 5/14/92 (former emp) (Entered: 05/18/1992)
05-19-19923RETURN OF SERVICE EXECUTED of s/c by dft McGladrey & Pullen on 5/15/92 (former emp) (Entered: 05/20/1992)
06-12-19924STIPULATION (to ext time to ans/resp to cmplt) (former emp) (Entered: 06/16/1992)
06-18-19926Ex Parte MOTION for alternatve or substitutd srvc on Dft Michael Krneta by pla [6-1] (former emp) (Entered: 06/19/1992)
06-19-19925ORDER by Judge C A. Muecke granting stipulation that Dft McGladrey & Pullen hv to 7/10/92 to ans/resp to complaint [1-1] (cc: all counsel) (former emp) (Entered: 06/19/1992)
06-25-19927NOTICE by pla of svc of discvry papers (former emp) (Entered: 06/26/1992)
06-25-19928NOTICE by pla OF TAKING DEPO OF Jerome S. Comm on the following date(s): 8/5/92 (former emp) (Entered: 06/26/1992)
07-01-19929ORDER by Judge C A. Muecke granting motion for alternatve or substitutd srvc on Dft Michael Krneta by pla [6-1]; cnsl for pla deposit s/c in US mails to Dft Michael Krneta (at addrsses set frth herein)...; upn completn, cnsl file w/crt affdvt; Dft Krneta has 30 dys frm mailing to ans/resp to cmplt (cc: pla cnsl) (former emp) (Entered: 07/01/1992)
07-07-199210AFFIDAVIT OF SERVICE EXECUTED of s/c upon dft Michael Krneta on 7/2/92 (to various addresses purs to crt order) (former emp) (Entered: 07/08/1992)
07-10-199211MOTION to dismiss pla's cmp by dft McGladrey & Pullen [11-1] & memo of p/a in sprt of mtn to dism (ALL) (Entered: 07/13/1992)
07-10-199212NOTICE OF HEARING by dft McGladrey & Pullen setting motion to dismiss pla's cmp by dft McGladrey & Pullen [11-1] at 10:00 9/25/92 (ALL) (Entered: 07/13/1992)
08-03-199213MOTION to quash by dft Michael Krneta [13-1] (former emp) (Entered: 08/04/1992)
08-03-199214AFFIDAVIT of Thomas M. Waller (former emp) (Entered: 08/04/1992)
08-03-199215AFFIDAVIT of Michael Krneta (former emp) (Entered: 08/04/1992)
08-05-199216NOTICE by pla OF TAKING DEPO OF Michael Krneta on the following date(s): 8/14/92 (former emp) (Entered: 08/06/1992)
08-05-199217STIPULATION in re briefing sched re mtn to dism (former emp) (Entered: 08/06/1992)
08-07-199218ORDER by Judge C A. Muecke denying motion to quash alternative service by dft Michael Krneta [13-1] (cc: all counsel) (former emp) (Entered: 08/07/1992)
08-07-199219ORDER by Judge C A. Muecke granting stipulation that pla resp to motion to dismiss pla's cmp by dft McGladrey & Pullen [11-1] by 8/17/92; reply by Dft McGladrey & Pullen be fld by 9/10/92 (cc: all counsel) (former emp) (Entered: 08/07/1992)
08-21-199220ANSWER by dft Michael Krneta (former emp) (Entered: 08/24/1992)
08-31-199221STIPULATION to vacate hrg & hold mtn to dism in abeyance (former emp) (Entered: 09/01/1992)
09-04-199222ORDER by Judge C A. Muecke granting stipulation & vacating the hrg set 9/25/92; FUR motion to dismiss pla's cmp by dft McGladrey & Pullen [11-1] s/b held in abeyance til 10/15/92 (cc: all counsel) (former emp) (Entered: 09/04/1992)
10-16-199223STIPULATION that plaintiffs hv til 10/26/92 to file motion to amend their cmp (MAP) (Entered: 10/19/1992)
10-19-199224ORDER by Judge C A. Muecke granting stip that plaintiffs hv thru/incl 10/26/92 to file motion to amend cmp (cc: all counsel) (MAP) (Entered: 10/19/1992)
10-26-199225MOTION to amend complaint by pla [25-1] (w/unsigned copy of A/C) (former emp) (Entered: 10/27/1992)
11-09-199226NOTICE by pla OF TAKING DEPO OF Laura A. Hopkins on the following date(s): 12/15/92 (former emp) (Entered: 11/10/1992)
11-09-199227NOTICE by pla OF TAKING DEPO OF Chris St. Amand on the following date(s): 12/15/92 (former emp) (Entered: 11/10/1992)
11-09-199228NOTICE by pla OF TAKING DEPO OF Ken Franzen on the following date(s): 12/16/92 (former emp) (Entered: 11/10/1992)
11-09-199229NOTICE by pla OF TAKING DEPO OF David Peterson on the following date(s): 12/14/92 (former emp) (Entered: 11/10/1992)
11-09-199230NOTICE by pla OF TAKING DEPO OF Duane M. Taylor on the following date(s): 12/14/92 (former emp) (Entered: 11/10/1992)
11-09-199231Amended NOTICE by pla OF TAKING DEPO OF Michael Krneta on the following date(s): 12/11/92 (former emp) (Entered: 11/10/1992)
11-12-199232RESPONSE by dft McGladrey & Pullen to motion to amend complaint by pla [25-1] (former emp) (Entered: 11/17/1992)
11-20-199233MOTION to dismiss (Dfts McGladrey & Pullen & Micael Krneta) by pla Chartwell Realty [33-1] (former emp) (Entered: 11/23/1992)
11-20-199234STIPULATION (btwn pla Chartwell Realty & dft McGladrey & Pullen) to dismss (former emp) (Entered: 11/23/1992)
11-25-199235ORDER by Judge C A. Muecke granting stip & motion to dismiss by pla Chartwell Realty [33-1]; clms of Chartwell Realty Inc agnst defts are dism w/o prej; ea pty to bear own fees/costs; order shll hv no effect upn clms of remaining plas agnst defts dismissing party Chartwell Realty , (cc: all counsel) (former emp) (Entered: 11/25/1992)
12-07-199236ORDER by Judge C A. Muecke granting motion to amend complaint by pla [25-1]; pla file A/C nlt 12/15/92; mtn to dism pla's cmp by dft McGladrey & Pullen [11-1] den as moot. case management ddl 12/15/92 (cc: all counsel) (former emp) (Entered: 12/07/1992)
12-10-199237NOTICE by dft of svc of 1st set of non-unf intrrgs (former emp) (Entered: 12/11/1992)
12-14-199238MOTION for leave to substitute 2nd A/C by pla [38-1] (NOTE: orig signed 2nd A/C attchd hereto) (former emp) (Entered: 12/15/1992)
12-14-1992392nd Amended NOTICE by pla OF TAKING DEPO OF Michael Krneta on the following date(s): 1/21/93 (former emp) (Entered: 12/15/1992)
01-12-199340NOTICE by pla of svc of objections to certain discovery (former emp) (Entered: 01/13/1993)
01-15-199341NOTICE by pla of svc of supplmntl objectn to prod of docs (former emp) (Entered: 01/20/1993)
01-19-199342Amended NOTICE by pla OF TAKING DEPO OF David Peterson on the following date(s): 2/22/93 (former emp) (Entered: 01/20/1993)
01-19-199343Amended NOTICE by pla OF TAKING DEPO OF Laura Hopkins on the following date(s): 2/23/93 (former emp) (Entered: 01/20/1993)
01-29-1993443rd Amended NOTICE by pla OF TAKING DEPO OF Michael Krneta on the following date(s): 2/26/93 (former emp) (Entered: 02/02/1993)
02-04-199345MOTION for leave to substitute 2nd A/C as corrected by pla [45-1] (LODGED: 2nd A/C) (former emp) (Entered: 02/05/1993)
02-12-199346NOTICE by pla of svc of discovery pprs (MAP) (Entered: 02/16/1993)
02-17-199347ORDER by Judge C A. Muecke granting motion for leave to substitute 2nd A/C as corrected by pla [45-1] (cc: all counsel) (CDE) (Entered: 02/17/1993)
02-17-1993482ND AMENDED COMPLAINT by Interamericas, Famval Ltd, Interamericas Invest [1-1] (CDE) (Entered: 02/17/1993)
02-18-1993494th Amended NOTICE by pla OF TAKING DEPO OF Michael Krneta on the following date(s): 3/3/93 (former emp) (Entered: 02/19/1993)
03-05-199350DEMAND for jury trial by pla (CDE) (Entered: 03/09/1993)
03-29-199351RETURN OF SERVICE of letter/2nd AC upn Grant Woods, Az Atty Gen on 3/23/93 (Note: Woods not named pty to case) (former emp) (Entered: 03/30/1993)
03-31-199352ORDER by Judge C A. Muecke granting motion for leave to substitute 2nd A/C by pla [38-1] (cc: all counsel) (former emp) (Entered: 03/31/1993)
03-31-1993532ND AMENDED COMPLAINT by pla [48-1] (former emp) (Entered: 03/31/1993)
04-05-199354NOTICE by pla OF TAKING DEPO OF Michael Clark on the following date(s): 4/22/93 (former emp) (Entered: 04/06/1993)
04-05-199355CERTIFICATE by pla purs to R45(d)(1) (former emp) (Entered: 04/06/1993)
04-13-199356NOTICE by McGladrey & Pullen of svc of discvry papers (former emp) (Entered: 04/15/1993)
04-23-199357NOTICE by pla of svc (2nd amd cmp and 2/12/93 order on cnsl). (CDE) (Entered: 04/27/1993)
05-12-199358STIPULATION re ext of time to resp to 2d amended comp, expecting 3d amended comp to be filed imminently re [53-1] by pla and dfts McGladrey & Pullen (former emp) (Entered: 05/13/1993)
05-14-199359ORDER by Judge C A. Muecke granting stipulation that McGladrey & Pullen hv to 6/9/93 to resp to 2nd amended complaint [53-1] (cc: all counsel) (former emp) (Entered: 05/14/1993)
05-27-199360MOTION for lv to file 3rd amnd cmplt by pla [60-1] (unsigned cy of 3rd A/C attchd hereto) (former emp) (Entered: 05/28/1993)
06-09-199361STIPULATION to file 3rd Amnd Cmplt (unsigned cy of 3rd A/C attchd hereto) (former emp) (Entered: 06/10/1993)
06-16-199362ORDER by Judge C A. Muecke granting stipulation; plas file 3rd A/C; grntng dft McGladrey & Pullen 30 dys frm date of srvd of 3rd A/C to ans or move to dismss 3rd A/C; dft McGladrey & Pullen need not respond to 2nd A/C (cc: all counsel) (former emp) (Entered: 06/16/1993)
06-25-199363ORDER by Judge C A. Muecke granting motion for lv to file 3rd amnd cmplt by pla [60-1]; plas file A/C nlt 7/2/93 (cc: all counsel) (former emp) (Entered: 06/25/1993)
06-30-199364THIRD AMENDED COMPLAINT by pla; jury demand [53-1]; adding Interamericas Inv, Lewis K Halsall, Jane Doe Halsall, John Bryan, Jane Doe Bryan, Thomas L Snyder, Jane Doe Snyder, Charles Bert Howley, Jane Doe Howley, Brian D Klemens, Jane Doe Klemens, Mark Burley, Jane Doe Burley, David Bodwell, Jane Doe Bodwell, Alfred Gregory, Jane Doe Gregory (former emp) (Entered: 07/01/1993)
07-30-199365ORDER by Judge C A. Muecke joint pretrial schedule 9/1/93 (see doc for fur details) (cc: all counsel) (former emp) (Entered: 07/30/1993)
08-02-199366MOTION to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1] and memo in surpt of mtn to dismiss. (CDE) (Entered: 08/04/1993)
08-02-199367MOTION to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1] (CDE) (Entered: 08/04/1993)
08-09-199368STIPULATION by all parties that plas may have until 09-10-93 to respond to dfts motions to dismiss [67-1] [66-1] (APJ) (Entered: 08/10/1993)
08-12-199369ORDER by Judge C A. Muecke granting stipulation; ORDERED that plas may have an extension of time to & including 9/10/93 w/i which to respond to motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1], motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1] (cc: all counsel) (LAD) (Entered: 08/12/1993)
08-13-199370ANSWER TO 3RD AMENDED COMPLAINT by dft Michael Krneta (LAD) (Entered: 08/16/1993)
08-17-199371NOTICE OF HEARING by dft McGladrey & Pullen setting motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1] at 10:00 11/12/93, setting motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1] at 10:00 11/12/93 (LAD) (Entered: 08/19/1993)
08-18-199372NOTICE by all plas of svc of dscvy: interrogs to ft McGladrey & Pullen (APJ) (Entered: 08/19/1993)
09-01-199373ORDER by Judge Muecke that the joint pretrial schedule deadline is extended to 09-30-93. (cc: all counsel) (APJ) (Entered: 09/01/1993)
09-10-199374STIPULATED BRIEFING SCHEDULE (LAD) (Entered: 09/14/1993)
09-16-199375ORDER by Judge C A. Muecke granting stipulation; plas shall respond to McGladry's outstanding motions to dismiss on or before 9/17/93; McGladry & Pullen shall reply to its outstanding motions to dismiss (motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1], motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1]) on or before 10/15/93 (cc: all counsel) (sealed) (Entered: 09/16/1993)
09-17-199377RESPONSE by all plas to motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1] (LAD) (Entered: 09/20/1993)
09-20-199376RESPONSE by all plas to motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1] (LAD) (Entered: 09/20/1993)
09-20-199378NOTICE by McGladrey & Pullen OF TAKING DEPO OF Daniel S De La Garza on the following date(s): 10/4/93 (CDE) (Entered: 09/21/1993)
09-20-199379NOTICE by McGladrey & Pullen OF TAKING DEPO OF DLG Financial on the following date(s): 10/4/93 (CDE) (Entered: 09/21/1993)
09-30-199380NOTICE by dft McGladrey & Pullen of srvc (resp to intrrogs) (former emp) (Entered: 10/01/1993)
09-30-199381STIPULATION for proposed joint PT schedule (former emp) (Entered: 10/01/1993)
10-12-199382ORDER by Judge C A. Muecke granting stipulation discovery cutoff 6/15/94; dispositive motions 7/15/94; proposed PTO (42c) 11/1/94 (cc: all counsel) (former emp) (Entered: 10/12/1993)
10-15-199383REPLY by dft McGladrey & Pullen to response to motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1] (LAD) (Entered: 10/18/1993)
10-15-199384REPLY by dft McGladrey & Pullen to response to motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1] (LAD) (Entered: 10/18/1993)
10-20-199385STIPULATION in re service (extndng as to dfts Burley) (former emp) (Entered: 10/21/1993)
10-25-199386STIPULATION to extend time for responsive pleading by Dfts Klemens (former emp) (Entered: 10/26/1993)
10-26-199387STIPULATION in re service (re Dfts Bodwell) (former emp) (Entered: 10/27/1993)
10-26-199388RETURN OF SERVICE EXECUTED s/3rd amnd cmp upon dft Brian D Klemens, dft Jane Doe Klemens on 9/30/93 & 10/11/93, respectively (former emp) (Entered: 10/27/1993)
10-27-199391STIPULATION re service (LAD) (Entered: 10/29/1993)
10-28-199389Ntc (RETURN) OF SERVICE EXECUTED of s/3rd A/C upon dft Lewis K Halsall on 10/20/93 (former emp) (Entered: 10/29/1993)
10-29-199390ORDER by Judge C A. Muecke granting stipulation extndng time for srvc of 3rd amended complaint [64-1] upn Dfts Burley to 12/29/93 (cc: all counsel) (former emp) (Entered: 10/29/1993)
11-03-199392ORDER by Judge C A. Muecke granting stipulation that Dfts Brian D. & Jane Doe Klemens hv til 11/30/93 to ans/resp to 3rd amended complaint [64-1] (cc: all counsel) (former emp) (Entered: 11/03/1993)
11-03-199393ORDER by Judge C A. Muecke granting stipulation that srvc of the summons & 3rd A/C on Dfts Bryan & Howley be made by 12/29/93 (cc: all counsel) (former emp) (Entered: 11/03/1993)
11-03-199394ORDER by Judge C A. Muecke granting stipulation that srvc of the summons & 3rd A/C be made on Dfts Bodwell by 12/29/93 (cc: all counsel) (former emp) (Entered: 11/03/1993)
11-03-199395ORDER by Judge C A. Muecke vacating hearing of 11/12/93 re motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1] & motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1] (cc: all counsel) (former emp) (Entered: 11/03/1993)
11-03-199396NOTICE by pla of srvc of discvry papers (former emp) (Entered: 11/04/1993)
11-03-199397MOTION to extend time for srvc upon Dfts Thomas L. & Jane Doe Snyder by pla [97-1] (former emp) (Entered: 11/04/1993)
11-09-199399NOTICE by all plas of service of discovery papers (LAD) (Entered: 11/12/1993)
11-10-199398ORDER by Judge C A. Muecke granting motion to extend time for srvc upon Dfts Thomas L. & Jane Doe Snyder by pla [97-1] plas hv to 12/29/93 to srv Dfts Thomas L. & Jane Doe Snyder with amended complaint [64-1] (cc: all counsel) (former emp) (Entered: 11/10/1993)
11-16-1993100NOTICE by dft McGladrey & Pullen OF TAKING DEPO OF Daniel S. De La Garza on the following date(s): 12/6/93 (former emp) (Entered: 11/17/1993)
11-16-1993101NOTICE by pla of srvc of discvry papers (former emp) (Entered: 11/17/1993)
11-16-1993102NOTICE by dft McGladrey & Pullen of srvc (of 2nd set of intrrgs) (former emp) (Entered: 11/17/1993)
11-18-1993103NOTICE by pla of service of discvry papers (former emp) (Entered: 11/19/1993)
11-18-1993104STIPULATION in re exten of time to answer (former emp) (Entered: 11/19/1993)
11-23-1993105RETURN OF SERVICE EXECUTED of s/3rd AC upon dft Thomas L Snyder on 11/10/93 (former emp) (Entered: 11/26/1993)
11-24-1993106NOTICE by pla of srvc of discvry papers (former emp) (Entered: 11/26/1993)
11-26-1993107ORDER by Judge C A. Muecke granting stipulation that Dft Lewis K. Halsall has til 12/3/93 to ans/resp to 3rd amended complaint [64-1] (cc: all counsel) (former emp) (Entered: 11/26/1993)
11-30-1993108STIPULATION to extend time for responsive pleading by dfts Klemens. (CDE) (Entered: 12/01/1993)
11-30-1993109Ntc of DISMISSAL as to Jane Doe Snyder (t/n Roslyn Snyder aka Roslyn Farrell) terminating dft Jane Doe Snyder (former emp) (Entered: 12/02/1993)
11-30-1993110Ntc of DISMISSAL as to Jane Doe Halsall terminating dft Jane Doe Halsall (former emp) (Entered: 12/02/1993)
12-03-1993111ORDER by Judge C A. Muecke re dismissal as to Dft Roslyn Snyder aka Roslyn Farrell (cc: all counsel) (former emp) (Entered: 12/03/1993)
12-03-1993112ORDER by Judge C A. Muecke re dismissal w/o prej Dft Jane Doe Halsall (cc: all counsel) (former emp) (Entered: 12/03/1993)
12-03-1993113ORDER by Judge C A. Muecke granting stipulation that Dfts Brian D. & Jane Doe Klemens hv til 1/5/94 to answer/respond to 3rd amended complaint [64-1] (cc: all counsel) (former emp) (Entered: 12/03/1993)
12-03-1993114STIPULATION in re extn of time to answer (re Dft Lewis K. Halsall) (former emp) (Entered: 12/06/1993)
12-17-1993115ORDER by Judge C A. Muecke granting stipulation that Dft Lewis K. Halsall has til 1/17/94 to ans/resp to 3rd amended complaint [64-1] (cc: all counsel) (former emp) (Entered: 12/17/1993)
12-17-1993116MOTION to extend time for service upon dfts Gregory by all plas [116-1] (LAD) (Entered: 12/20/1993)
12-21-1993117NOTICE by McGladrey & Pullen of svc of disc pprs (CDE) (Entered: 12/22/1993)
12-22-1993118ORDER by Judge C A. Muecke granting motion to extend time for service of summ/3rd amd cmp til 1/31/94 upon dfts Gregory by all plas [116-1] (cc: all counsel) (CDE) (Entered: 12/22/1993)
12-27-1993119NOTICE by McGladrey & Pullen of svc of disc pprs. (CDE) (Entered: 12/29/1993)
12-27-1993120STIPULATION for exttm to serve dfts Mark Burley and Jane Doe Burley. (CDE) (Entered: 12/29/1993)
12-28-1993121NOTICE by all plas of lawsuit & request for waiver of service of summons (as to Jane Doe Bryan) (LAD) (Entered: 12/30/1993)
12-28-1993122NOTICE by all plas of lawsuit & request for waiver of service of summons (as to John Bryan) (LAD) (Entered: 12/30/1993)
12-28-1993123RETURN OF SERVICE EXECUTED personally upon dft Jane Doe (Julia) Gregory on 12/26/93 (LAD) (Entered: 12/30/1993)
12-28-1993124RETURN OF SERVICE EXECUTED personally upon dft Alfred Gregory on 12/26/93 (LAD) (Entered: 12/30/1993)
12-28-1993125STIPULATION in re extension of time in which to serve dfts David Bodwell & Jane Doe Bodwell (LAD) (Entered: 12/30/1993)
12-28-1993126MOTION to extend time for service upon the dfts Bryan & Howley by all plas [126-1] (LAD) (Entered: 12/30/1993)
12-28-1993127NOTICE by all plas of lawsuit & request for waiver of service of summons (as to Jane Doe Howley) (LAD) (Entered: 12/30/1993)
12-30-1993128RESPONSE to motion by John Bryan, Charles Bert Howley and CROSS-MOTION to dismiss by John Bryan, Charles Bert Howley [128-1] (RE: [126-1] ) (former emp) (Entered: 01/03/1994)
01-05-1994129STIPULATION to extend time for responsive pleading by defendants Klemens. (CDE) (Entered: 01/06/1994)
01-11-1994130ORDER by Judge C A. Muecke granting stipulation extending srvc of summons & 3rd amended complaint [64-1] upn Dfts Bodwell until 1/31/94 (cc: all counsel) (former emp) (Entered: 01/11/1994)
01-11-1994131ORDER by Judge C A. Muecke granting stipulation extending srvc of summons & 3rd amended complaint [64-1] upon Dfts Burley until 1/31/94 (cc: all counsel) (former emp) (Entered: 01/11/1994)
01-13-1994132STIPULATION re extension of time for plaintiffs to reply to response to motion to extend time for svc upon the defendnats Bryan and Howlet and to respnd to dfts' cross-motion to dismiss. (sealed) (Entered: 01/14/1994)
01-14-1994133Ntc of DISMISSAL (as to Dfts David & Jane Doe Bodwell, Lewis Halsall, Mark & Jane Doe Burley, John & Jane Doe Bryant, Charles Bert & Jane Doe Howley) terminating dfts Mark Burley & Jane Doe Burley (only). (Note: stip to dism required as to all othr ptys as apprnce has bn made; law clk advsd) (former emp) (Entered: 01/18/1994)
01-18-1994134STIPULATION in re extension of time to answer (re Dft Lewis K Halsall) (former emp) (Entered: 01/19/1994)
01-20-1994135ORDER by Judge C A. Muecke: per ntc of dismissal dismissing parties Jane Doe Burley and Mark Burley . for remining dfts listed in the ntc of dismissal a stip for dismissal signed by both parties is required. (cc: all counsel) (CDE) (Entered: 01/20/1994)
01-21-1994136ORDER by Judge C A. Muecke granting stipulation, ft Lewis K Halsall shl hv til 2/17/94 to ans/repnd to pltfs 3rd amd cmp (re: amend/amended complaint [64-1] (cc: all counsel) (CDE) (Entered: 01/21/1994)
01-21-1994137ORDER by Judge C A. Muecke denying motion to extend time for service upon the dfts Bryan & Howley by all plas [126-1] granting motion to dismiss by John Bryan, Charles Bert Howley [128-1] dismissing w/o prejudice party Jane Doe Howley, party Charles Bert Howley, party Jane Doe Bryan, party John (cc: all counsel) (CDE) (Entered: 01/21/1994)
01-21-1994138ORDER by Judge C A. Muecke: per stip, pltfs shl hv til 1/18/94 to reply to resp to mtn to exttm for svc upon dfts Bryan and Howley and to respnd to their crsmtn to dismiss (cc: all counsel) (CDE) (Entered: 01/21/1994)
01-21-1994139ORDER by Judge C A. Muecke: per stip, dfts Brian D. Klemens and Jane Doe Klemens shl hv ti 2/4/94 to ans/repnd to pltfs 3rd amd cmp (cc: all counsel) (CDE) (Entered: 01/21/1994)
01-21-1994140RETURN OF SERVICE EXECUTED 3rd amd complaint upon dft John Bryan on 1/4/94 (CDE) (Entered: 01/24/1994)
01-21-1994140RETURN OF SERVICE EXECUTED 3rd amended complaint upon dft Jane Doe Bryan on 1/12/94 (CDE) (Entered: 01/24/1994)
01-26-1994141STIPULATION re dismissal (as to Deft Lewis K Halsall only) (former emp) (Entered: 01/31/1994)
01-26-1994142NOTICE by dft McGladrey & Pullen of srvc of discvry papers (former emp) (Entered: 01/31/1994)
01-26-1994143RETURN OF SERVICE EXECUTED of s/3rd AC upon dft Charles Bert Howley, dft Jane Doe Howley on 1/10/94 (former emp) (Entered: 01/31/1994)
01-27-1994144STIPULATION for extn of time for Dfts Gregory to file respnsve pleading (to 3rd AC) (LODGED: Answer to 3rd AC) (former emp) (Entered: 01/31/1994)
01-27-1994145Ex Parte MOTION for substitutn (Carla Powers in plc of Lewis & Roca) & assn of cnsl (Douglas W Holly & Jeffrey Willis) by Pltfs Interamericas, Famval Ltd, Interamericas Invest, Interamericas Inv [145-1] (former emp) (Entered: 01/31/1994)
01-28-1994146ANSWER to 3rd AC by dft Thomas L Snyder (former emp) (Entered: 01/31/1994)
01-31-1994147Request (MOTION) for delay of ruling pending motion for leave to amend by pla [147-1] (former emp) (Entered: 02/01/1994)
01-31-1994148STIPULATION in re dismssl of Dfts David & Jane Doe Bodwell (former emp) (Entered: 02/01/1994)
02-03-1994153STIPULATION to ext time for responsive pleadng by DftsKlemens (former emp) (Entered: 02/04/1994)
02-04-1994149ORDER by Judge C A. Muecke granting motion for substitutn and association of counsel. Chamberlain, Hrdlicka,... by Carla Powers as cnsl for plfs in plc of Lewis & Roca and Streich Lang by Douglas W Holly & Jeffrey Willis as local counsel for pltfs. (CDE) (Entered: 02/04/1994)
02-04-1994150ORDER by Judge C A. Muecke: per stip, Dfts Alfred and Julia Gregory will have up through and inlc 1/28/94 to file their responsive pleadings to 3rd amd cmp (cc: all counsel) (CDE) (Entered: 02/04/1994)
02-04-1994151ORDER by Judge C A. Muecke: per stipulation dismissing party Lewis K Halsall without prejudice (cc: all counsel) (CDE) (Entered: 02/04/1994)
02-04-1994152ORDER by Judge C A. Muecke: per stipulation, dismissing party Jane Doe Bodwell, party David Bodwell without prejudice (cc: all counsel) (CDE) (Entered: 02/04/1994)
02-10-1994154MOTION for lv to file 4th amended complaint by pla [154-1] w/Memo of )&As in supprt (LODGED: Orig 4th AC) (former emp) (Entered: 02/11/1994)
02-11-1994155ORDER by Judge C A. Muecke granting motion for delay of ruling pending motion for leave to amend by pla 147 . This court will stay its ruling on the 3 pending motions to dismiss until the court can decide the motion to amend 154 67 [66-1] (cc: all counsel) (CDE) (Entered: 02/11/1994)
02-11-1994156ORDER by Judge C A. Muecke: per stip, dfts Brian D Klemens and Jane Doe Klemens shl hv til 2/24/94 to answer or otherwise respond to pltfs' third amd cmp (re: amend/amended complaint [64-1] (cc: all counsel) (CDE) (Entered: 02/11/1994)
02-14-1994157ANSWER TO 3RD A/C by Alfred Gregory, Julia Doe Gregory; jury demand (Note: granted for filing by crt's order of 2/4/94, #150) (former emp) (Entered: 02/14/1994)
02-14-1994158NOTICE by pla of srvc of discvry papers (former emp) (Entered: 02/15/1994)
02-14-1994159NOTICE by pla of srvc of discvry papers (former emp) (Entered: 02/15/1994)
02-17-1994160NOTICE by pla of srvc of discvry papers (former emp) (Entered: 02/22/1994)
02-17-1994161NOTICE by pla of srvc of discvry papers (former emp) (Entered: 02/22/1994)
02-24-1994162STIPULATION (Dfts Klemens hv til 3/16/94 to ans/resp to 3rd AC) (former emp) (Entered: 02/25/1994)
02-25-1994163ORDER by Judge C A. Muecke granting motion for lv to file 4th amended complaint by pla [154-1]; denying motion to dismiss counts 3, 4, 5 and 7 by McGladrey & Pullen [67-1], & motion to dismiss counts 1, 2 & 8 of pltf's 3rd amd cmp by McGladrey & Pullen [66-1] (cc: all counsel) (former emp) (Entered: 02/25/1994)
02-25-19941644TH AMENDED COMPLAINT by plas (renames Jane Doe Snyder); jury demand [64-1] (former emp) (Entered: 02/25/1994)
02-28-1994165NOTICE by cnsl for Brian D Klemens, Jane Doe Klemens of change of address (former emp) (Entered: 03/01/1994)
02-28-1994166RESPONSE by dft McGladrey & Pullen to motion for lv to file 4th amended complaint by pla [154-1] [154-1] (former emp) (Entered: 03/03/1994)
03-07-1994167ORDER by Judge C A. Muecke denying as moot the stipulated request for exttm to respnd to third amd cmp (fioled 2/24/94) (cc: all counsel) (CDE) (Entered: 03/07/1994)
03-07-1994168JOINDER by Alfred Gregory, Julia Doe Gregory to McGladrey's response to mtn for lv to amnd cmplt [166-1] (former emp) (Entered: 03/08/1994)
03-15-1994169ANSWER by Thomas L Snyder to fourth amended complaint. (CDE) (Entered: 03/15/1994)
03-23-1994170STIPULATION for extn of time to answer (1st request) (re Dft McGladrey & Pullen) (former emp) Modified on 03/25/1994 (Entered: 03/25/1994)
03-25-1994171STIPULATION to extend time for responsive pleading by defts Kelmens (re 4th A/C) (former emp) (Entered: 03/28/1994)
03-28-1994172ANSWER to 4th Amended Complaint by dft Michael Krneta (former emp) (Entered: 03/29/1994)
03-29-1994173ORDER by Judge C A. Muecke granting stipulation that Dft McGladrey & Pullen has to 4/1/94 to ans/resp to 4th A/C (cc: all counsel) (former emp) (Entered: 03/29/1994)
03-30-1994174MOTION to transfer case by pla [174-1] , &/or to consolidate case (w/CV-93-2267-PHX-SMM) by pla [174-2] (former emp) (Entered: 03/31/1994)
04-01-1994175ANSWER by McGladrey & Pullen to fourth amendded complaint. (CDE) (Entered: 04/04/1994)
04-05-1994176STIPULATION for exttm for dfts Gregory to file ans to 4th amd cmp (til 4/6/94) (CDE) (Entered: 04/05/1994)
04-05-1994177ORDER by Judge C A. Muecke: per stip, dfts Brian D Klemens and Jane Doe Klemens shl hv til 4/14/94 to ans or otherwise repsnd to pltfs' 3rd amd cmp (re: stipulation [171-1] (re: amend/amended complaint [64-1] (cc: all counsel) (CDE) (Entered: 04/05/1994)
04-05-1994178ORDER by Judge C A. Muecke: per stipulation, McGladry & Pullen's time to ans or otherwise repsnd to pltfs' 4th amd cmp is extended from 3/25/94 to 4/1/94. (re: amend/amended complaint [164-1] (cc: all counsel) (CDE) (Entered: 04/05/1994)
04-06-1994179ANSWER to 4th amended complaint by Alfred Gregory, Julia Doe Gregory (former emp) (Entered: 04/07/1994)
04-11-1994179.1RETURNED MAIL addressed to: Kate Poverman [173-1] (former emp) (Entered: 04/11/1994)
04-12-1994180STIPULATION & 1st request for extn re discvry schedule (former emp) (Entered: 04/13/1994)
04-14-1994181ORDER by Judge C A. Muecke: per stip, dfts Alfred and Julia Gregory's time to answer or otherwise rspnd to pltfs' 4t amd cmp is extended til 4/6/94. (re: amend/amended complaint [164-1] (cc: all counsel) (CDE) (Entered: 04/14/1994)
04-14-1994182STIPULATION (that Dfts Klemens hv to 5/4/94 to ans/resp to 4th AC) (former emp) (Entered: 04/18/1994)
04-15-1994183Ntc of DEMAND for jury trial by dft McGladrey & Pullen (former emp) (Entered: 04/18/1994)
04-18-1994184RESPONSE by dft McGladrey & Pullen to motion to transfer case by pla [174-1], motion to consolidate case (w/CV-93-2267-PHX-SMM) by pla [174-2] (former emp) (Entered: 04/21/1994)
04-19-1994185JOINT COMPREHENSIVE DISCOVERY SCHEDULE by pla Interamericas, pla Famval Ltd, pla Interamericas Invest, dft McGladrey & Pullen, dft Brian D Klemens, dft Jane Doe Klemens (LAD) (Entered: 04/21/1994)
04-21-1994186JOINDER by Alfred Gregory, Julia Doe Gregory to McGladrey & Pullen's obj to mtn to transfer &/or consolidate [184-1] (former emp) (Entered: 04/22/1994)
04-21-1994187NOTICE by pla OF TAKING DEPO OF Michael Krneta on the following date(s): 5/2/94 (former emp) (Entered: 04/22/1994)
04-21-1994188NOTICE by McGladrey & Pullen of srvc of discvry papers (former emp) (Entered: 04/22/1994)
04-25-1994189ORDER by Judge C A. Muecke granting stipulation that ddl for filing comprehensive discvry schedule extended to 4/19/94 (cc: all counsel) (former emp) (Entered: 04/25/1994)
04-28-1994190NOTICE by pla of filing signature pages to joint comprehensive discovery schedule. (CDE) (Entered: 04/29/1994)
04-28-1994191REPLY by pla to response to motion to transfer case by pla [174-1], motion to consolidate case (w/CV-93-2267-PHX-SMM) by pla [174-2] (CDE) (Entered: 05/02/1994)
05-02-1994192AFFIDAVIT of Stephen C Litwin re nonappearance of Michael Krneta for a deposition. (CDE) (Entered: 05/03/1994)
05-04-1994193STIPULATION to extend time for responsive pleading by Dfts Klemens (former emp) (Entered: 05/06/1994)
05-04-1994194Initial Dislosures (STATEMENT) by dft McGladrey & Pullen (former emp) (Entered: 05/06/1994)
05-06-1994195Initial Disclosures (STATEMENT) by Brian D Klemens, Jane Doe Klemens (former emp) (Entered: 05/09/1994)
05-06-1994196Initial Disclosures (STATEMENT) by Alfred Gregory, Julia Doe Gregory (former emp) (Entered: 05/09/1994)
05-11-1994197NOTICE by dft McGladrey & Pullen of srvc of discvry papers (former emp) (Entered: 05/12/1994)
05-16-1994198Initial Disclosure STATEMENT by dft Thomas L Snyder (former emp) (Entered: 05/17/1994)
05-19-1994200MOTION for protective order re location of depositions of pltfs' corporate representatives by pla [200-1] (former emp) (Entered: 05/20/1994)
05-19-1994201MOTION for expedited ruling re motion for protective order re location of depositions of pltfs' corporate representatives by pla [200-1] (former emp) (Entered: 05/20/1994)
05-20-1994199ORDER by Judge C A. Muecke: per stipulation, dfts Brian D Klemens and Jane Doe Klemens shl hv til 5/24/94 to ans/respnd to cmp (re: amend/amended complaint [164-1] (cc: all counsel) (CDE) (Entered: 05/20/1994)
05-24-1994202STIPULATION to extend time for responsive pleading by Dfts Klemens (former emp) (Entered: 05/25/1994)
05-24-1994203RESPONSE by dft McGladrey & Pullen to motion for protective order re location of depositions of pltfs' corporate representatives by pla [200-1] (former emp) (Entered: 05/26/1994)
05-25-1994204REPLY by pla to response to motion for protective order re location of depositions of pltfs' corporate representatives by pla [200-1] (former emp) Modified on 05/26/1994 (Entered: 05/26/1994)
05-25-1994205JOINDER in Dft McGladrey & Pullen's mtn for protective order by Alfred Gregory, Julia Doe Gregory (former emp) (Entered: 05/27/1994)
05-27-1994206JOINT PRETRIAL SCHEDULE Discovery cutoff 12/1/94 Motion filing ddl is 1/1/95 (CDE) (Entered: 06/01/1994)
05-27-1994207NOTICE OF WITHDRAWAL by Alfred Gregory, Julia Doe Gregory of joinder in McGladrey and Pullen's resp to pltfs' mtn for protecive order 205 . (CDE) (Entered: 06/01/1994)
06-01-1994208AMENDED ORDER by Judge C A. Muecke: pltf's mtn for expedited considerationis granted. granting motion for protective order (See doc for details) [200-1] (cc: all counsel) (CDE) (Entered: 06/01/1994)
06-02-1994211NOTICE by McGladrey & Pullen of svc of amd ntc of depo (CDE) (Entered: 06/06/1994)
06-03-1994209ORDER by Judge C A. Muecke: per stip, dfts Brian D Klemens and Jane Doe Klemens shl hv til 6/30/94 to ans/repsnd to pltfs' 3rd amd complaint 164 (cc: all counsel). (CDE) (Entered: 06/03/1994)
06-03-1994210ORDER by Judge C A. Muecke granting ptf's motion to consolidate case [174-2] 2:92-cv-886 with member cases 2:93-cv-2267. All future pleadings shall contain the above caption (cc: all counsel) (CDE) (Entered: 06/03/1994)
06-28-1994212NOTICE by dft McGladrey & Pullen of srvc of 3rd set of interrogs (former emp) (Entered: 06/30/1994)
06-29-1994213STIPULATION to extend time for responsive pleading by defts Klemens (to 4th A/C) (former emp) (Entered: 06/30/1994)
07-01-1994214ORDER by Judge C A. Muecke denying as moot motion to transfer case by pla [174-1] (cc: all counsel) (former emp) (Entered: 07/01/1994)
07-06-1994215ORDER by Judge C A. Muecke: per stip, dfts Brian D Klemens and Jane Doe Klemens shl hv til 8/1/94 to answer or otherwise respnd to pltfs' 3rd amd cmp [164-1] (cc: all counsel) (CDE) (Entered: 07/06/1994)
07-11-1994216NOTICE by McGladrey & Pullen of svc of disc pprs (CDE) (Entered: 07/12/1994)
07-25-1994217NOTICE by pla of svc of disc pprs (CDE) (Entered: 07/25/1994)
07-28-1994218STIPULATION to extend time for responsive pleading by Defts Klemens (former emp) (Entered: 08/01/1994)
07-28-1994219NOTICE by pla of srvc of plas' supplmntl answers to McGladrey & Pullen's 3rd set of interrogs (former emp) (Entered: 08/01/1994)
08-17-1994220ORDER by Judge C A. Muecke per stip, dfts Brian D. and Jane Doe Klemens shl hv til 8/31/94 to ans/respnd to 3rd amd cmp [164-1] (cc: all counsel) (CDE) (Entered: 08/17/1994)
08-30-1994221NOTICE by dft McGladrey & Pullen of srvc of ntc of nonparties at fault (former emp) (Entered: 08/31/1994)
09-21-1994222MOTION to compel production of documents by dft McGladrey & Pullen [222-1] (former emp) (Entered: 09/22/1994)
09-21-1994223Separate STATEMENT by McGladrey & Pullen in supprt of motion to compel production of documents by dft McGladrey & Pullen [222-1] (former emp) (Entered: 09/22/1994)
09-21-1994224Excerpts of Testimony in supprt of Dft McGladrey & Pullen's Mtn to Compel [222-1] (former emp) (Entered: 09/22/1994)
09-21-1994225EXHIBITS to Dft McGladrey & Pullen's Mtn to compel [222-1] (former emp) (Entered: 09/22/1994)
10-03-1994226NOTICE by pla of svc of ntc of oral depo and subpoena to Burnell Goodrich and Lynn Goodrich (CDE) (Entered: 10/04/1994)
10-12-1994227RESPONSE by pla to motion to compel production of documents by dft McGladrey & Pullen [222-1] (CDE) (Entered: 10/13/1994)
10-13-1994228RESPONSE by pla to motion to compel production of documents by dft McGladrey & Pullen [222-1] (CDE) (Entered: 10/13/1994)
10-18-1994229NOTICE by pla of srvc of ntc of oral depo & subpoena DT to David A. Buttecali (former emp) (Entered: 10/19/1994)
10-18-1994230NOTICE by pla of srvc of ntc of oral depo & subpoena DT to Daniel J Quinlan (former emp) (Entered: 10/19/1994)
10-21-1994231REPLY Memo by McGladrey & Pullen in support of motion to compel production of documents by dft McGladrey & Pullen [222-1] w/Exhibts & Depo Testimony (1 bound volume) (former emp) (Entered: 10/24/1994)
10-28-1994232NOTICE OF FILING SUPPLEMENTAL exhibit to pltfs' resp in opp to dft McGladrey and Pullen'x mtn to compel prod of docs 222 (CDE) (Entered: 10/31/1994)
11-04-1994233NOTICE by pla of srvc (of discvry) (former emp) (Entered: 11/07/1994)
11-04-1994234NOTICE by pla of srvc of plas' amended ntc of oral depo to Burnell S Goodrich & Lynn S Goodrich (former emp) (Entered: 11/07/1994)
11-04-1994235NOTICE by pla of srvc of amended ntc of oral depo re Daniel J Quinlan (former emp) (Entered: 11/07/1994)
11-04-1994236NOTICE by pla of srvc of amended ntc of oral argumnt re David A Buttecali (former emp) (Entered: 11/07/1994)
12-06-1994237NOTICE by dft McGladrey & Pullen of resp/objs to 3rd req for prod (former emp) (Entered: 12/06/1994)
01-10-1995238STIPULATION of voluntary dismissal w/o prej of Dfts Gregory (former emp) (Entered: 01/11/1995)
01-12-1995240NOTICE by McGladrey & Pullen of ntc of oral depo of Kevin Becker (former emp) (Entered: 01/13/1995)
01-12-1995241NOTICE by McGladrey & Pullen of srvc of oral depo of Janine Allen (former emp) (Entered: 01/13/1995)
01-13-1995239ORDER by Judge C A. Muecke: per stip, pltf's claims ag dfts Gregory are hereby dismissed without prejudice. Dismissal shall not impact pltfs' claims ag any other person or entity, including other named dfts in this action. terminating parties Julia Doe Gregory and Alfred Gregory (cc: all counsel) (CDE) (Entered: 01/13/1995)
01-26-1995242STIPULATION of voluntary dismissal w/o prej of Dfts Klemens (former emp) (Entered: 01/27/1995)
01-30-1995243ORDER by Judge C A. Muecke granting stipulation that clms agnst Dfts Klemens are dismssd w/o prej; dismssl shll not impact clms agnst any other person or entity including other named dfts in this action terming party Jane Doe Klemens, party Brian D Klemens (cc: all counsel) (former emp) (Entered: 01/30/1995)
02-15-1995244AMENDED Joint Comprehensive Discovery Schedule (former emp) (Entered: 02/16/1995)
03-08-1995245NOTICE by pla OF TAKING DEPO OF C/R, Briscoe & Associates on the following date(s): 3/16/95 (former emp) (Entered: 03/08/1995)
03-08-1995246NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Jerome S. Comm on the following date(s): 3/16/95 (former emp) (Entered: 03/08/1995)
03-08-1995247NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF C/R, Buchanan & Associates on the following date(s): 3/20/95 (former emp) (Entered: 03/08/1995)
03-08-1995248NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF William M. Buchanan on the following date(s): 3/20/95 (former emp) (Entered: 03/08/1995)
03-13-1995249ORDER by Judge C A. Muecke: denying motion to dismiss (#10 fld in CV-93-2267) & denying mtn for fees (#12 fld in CV-93-2267) (cc: all counsel) re: order [0-1] (former emp) (Entered: 03/13/1995)
04-10-1995250ORDER by Judge C A. Muecke granting motion to compel production of documents by dft McGladrey & Pullen [222-1]; nlt 4/21/95 plas produce all docs (as specfclly set frth herein) (see doc for full details) (cc: all counsel) (former emp) (Entered: 04/10/1995)
04-10-1995251NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Ken Franzen on the following date(s): 5/16/95 (former emp) (Entered: 04/11/1995)
04-10-1995252NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Mark Haub on the following date(s): 5/15/95 (former emp) (Entered: 04/11/1995)
04-10-1995253NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Kent McKinney on the following date(s): 4/25/95 (former emp) (Entered: 04/11/1995)
04-10-1995254NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Duane M. Tyler on the following date(s): 5/16/95 (former emp) (Entered: 04/11/1995)
04-10-1995255NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF J. Gary Smith on the following date(s): 4/26/95 (former emp) (Entered: 04/11/1995)
04-10-1995256NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Kent Eidson on the following date(s): 4/25/95 (former emp) (Entered: 04/11/1995)
04-21-1995257CERTIFICATE by plas of compliance w/crt order dtd 4/7/95 & filed 4/10/95 (former emp) (Entered: 04/24/1995)
04-21-1995258MOTION for protective order by Hugo E Pimienta [258-1] , & for clarification of the court's 4/7/95 order [258-2] (former emp) (Entered: 04/24/1995)
04-21-1995259MEMORANDUM IN SUPPORT by Hugo E Pimienta of motion for protective order by Hugo E Pimienta [258-1], motion for clarification of the court's 4/7/95 order [258-2] (former emp) (Entered: 04/24/1995)
04-24-1995260OBJECTIONS by McGladrey & Pullen to subpoenas duces tecum to Kent Eidson, J. Gary Smith, Mark Haub, Kent McKinney, Ken Franzen, Duane M. Tyler (former emp) (Entered: 04/26/1995)
05-05-1995261NOTICE OF WITHDRAWAL by Hugo E Pimienta of motion for protective order & motion for clarification of the court's 4/7/95 order [258-1&2] (former emp) (Entered: 05/08/1995)
05-08-1995262NOTICE by dft McGladrey & Pullen of change of firm affiliation & PO Box mailing address (Attys William J Maledon, Helen Perry Grimwood) (former emp) (Entered: 05/09/1995)
05-08-1995263Ntc of ATTORNEY APPEARANCE for dft McGladrey & Pullen by Christopher C Kearney (former emp) (Entered: 05/09/1995)
05-15-1995264ATTORNEY APPEARANCE for dft McGladrey & Pullen by Christopher Kearney and John Tigar (MAP) (Entered: 05/18/1995)
06-05-1995265NOTICE by dft McGladrey & Pullen of service of response and objections to document requests in pla's notice of 30(b)(6) deposition of McGladrey & Pullen (former emp) (Entered: 06/07/1995)
06-07-1995266NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Thomas Synder on the following date(s): 6/21/95 (former emp) (Entered: 06/08/1995)
06-09-1995267Amended NOTICE by pla OF TAKING Oral DEPO OF Mark A Haub on the following date(s): 6/12/95 (former emp) (Entered: 06/10/1995)
06-09-1995268NOTICE by pla OF TAKING Oral DEPO OF Thomas D Snyder on the following date(s): 6/19/95 (former emp) (Entered: 06/10/1995)
06-09-1995269NOTICE by pla OF TAKING Oral DEPO OF Michael L Krneta on the following date(s): 5/30/95 (former emp) (Entered: 06/10/1995)
06-09-1995270AMENDED NOTICE by all plas OF TAKING DEPO OF Duane M Tyler on the following date(s): 06-13-95 at 2:30 (APJ) (Entered: 06/12/1995)
06-15-1995271NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF William M. Buchanan on the following date(s): 6/27/95-6/28/95 (former emp) (Entered: 06/19/1995)
06-28-1995272MOTION to compel production of documents by McGladrey & Pullen, Kent Eidsen, Gary Smith, Ken Franzen & Duane Tyler by plas in 2:92-cv-00886 [272-1] (former emp) (Entered: 06/29/1995)
07-17-1995273STIPULATION for extn of time (to resp to mtn to compel; 1st request) (former emp) (Entered: 07/18/1995)
07-19-1995274Stipulated AMENDMENT to joint comprehensive discovery schedule (former emp) (Entered: 07/20/1995)
07-21-1995275ORDER by Judge C A. Muecke: granting stipulation that dft McGladrey & Pullen is granted to 7/24/95 to respond to motion to compel production of documents by McGladrey & Pullen, Kent Eidsen, Gary Smith, Ken Franzen & Duane Tyler by plas [272-1] (cc: all counsel) (former emp) (Entered: 07/21/1995)
07-24-1995276RESPONSE (MEMO OF POINTS & AUTHORITIES IN OPPOSITION) by dft McGladrey & Pullen in 2:92-cv-00886 to motion to compel production of documents by McGladrey & Pullen, Kent Eidsen, Gary Smith, Ken Franzen & Duane Tyler by plas in 2:92-cv-00886 [272-1] (LAD) (Entered: 07/25/1995)
07-24-1995277AFFIDAVIT of Christopher C Kearney in support of response (in opposition) to motion to compel [276-1] (LAD) (Entered: 07/25/1995)
07-25-1995277.1LETTER from all plas re change in firm of atty Carla Herron in 2:92-cv-00886 (address already updated in system) (LAD) (Entered: 07/25/1995)
07-28-1995278STIPULATION for extension of time (former emp) (Entered: 07/31/1995)
07-28-1995279NOTICE by dft McGladrey & Pullen in 2:92-cv-00886 of service (subpoena) (former emp) (Entered: 07/31/1995)
07-28-1995280NOTICE by dft McGladrey & Pullen in 2:92-cv-00886 of service (subpoena) (former emp) (Entered: 07/31/1995)
07-28-1995281NOTICE by dft McGladrey & Pullen in 2:92-cv-00886 of service (subpoena) (former emp) (Entered: 07/31/1995)
07-28-1995282NOTICE by dft McGladrey & Pullen in 2:92-cv-00886 of service (subpoena) (former emp) (Entered: 07/31/1995)
07-28-1995283NOTICE by dft McGladrey & Pullen of service (subpoena) (former emp) (Entered: 07/31/1995)
08-01-1995284NOTICE by dft McGladrey & Pullen of service (subpoena duces tecum) (former emp) (Entered: 08/02/1995)
08-02-1995285NOTICE by dft McGladrey & Pullen of service (subpoenas) (former emp) (Entered: 08/03/1995)
08-03-1995286ORDER by Judge C A. Muecke granting stipulation that plas are gr an exttm to file & serve its rply in sprt of plas' mtn to compel prod of docs. Accordingly the rply s/b fld on or b/4 8/14/95 (cc: all counsel) (ALL) (Entered: 08/03/1995)
08-03-1995287NOTICE by dft McGladrey & Pullen of service (of subpoenas) (former emp) (Entered: 08/04/1995)
08-07-1995288RETURNED MAIL addressed to: Thomas L Snyder [275-1] (Return to sender/Not deliverable as addressed/Unable to forward) (former emp) (Entered: 08/08/1995)
08-07-1995289Affidavit (RETURN) OF SERVICE of by dft McGladrey & Pullen in (upon Lewis K Halsall on 7/26/95, subpoena) (CV 93-2267) (former emp) (Entered: 08/08/1995)
08-09-1995290NOTICE by dft McGladrey & Pullen of service (supoenas) (former emp) (Entered: 08/10/1995)
08-10-1995291NOTICE by dft McGladrey & Pullen of service (subpoena) (former emp) (Entered: 08/10/1995)
08-14-1995292REPLY by pla in support of motion to compel production of documents by McGladrey & Pullen, Kent Eidsen, Gary Smith, Ken Franzen & Duane Tyler by plas in [272-1] (CV 93-2267) (former emp) (Entered: 08/15/1995)
08-15-1995294STIPULATION & order re: amendment to joint comprehensive discovery schedule & referral to magistrate for mediation (STR: LR1.9(c)(2) (former emp) (Entered: 08/16/1995)
08-16-1995293RETURNED MAIL addressed to: Thomas Snyder [286-1](return to sender, not deliverable as addr, unable to forward) (former emp) (Entered: 08/16/1995)
10-17-1995295MOTION to extend discovery cutoff & to take addl deposition discovery by McGladrey & Pullen [295-1] , for expedited briefing & consideration re mtn to extend discovery (former emp) (Entered: 10/18/1995)
10-20-1995296ORDER by Judge C A. Muecke granting motion for expedited briefing & consideration re mtn to extend discovery, re: motion to extend discovery cutoff & to take addl deposition discovery by McGladrey & Pullen [295-1] -- pla respnd by 10/24/95; reply due 10/27/95 (cc: all counsel) (former emp) (Entered: 10/20/1995)
10-24-1995297RESPONSE to motion by pla and CROSS-MOTION for leave to reconvene depos of David Peterson & Laura Hopkins by pla in 2:92-cv-00886 [297-1] , to expedited consideration of their cross-motion (RE: [295-1] ) (former emp) (Entered: 10/26/1995)
10-30-1995297.1RETURNED MAIL addressed to: Thomas L Snyder [296-1] resent to forwarding address on envelope (forwarding time exp) (former emp) (Entered: 10/30/1995)
10-30-1995298REPLY by McGladrey & Pullen to response to motion to extend discovery cutoff & to take addl deposition discovery by McGladrey & Pullen [295-1], motion to expedited consideration of their cross-motion (former emp) (Entered: 10/31/1995)
10-30-1995298Opposition (RESPONSE) by McGladrey & Pullen to motion for leave to reconvene depos of David Peterson & Laura Hopkins by pla [297-1] (former emp) (Entered: 10/31/1995)
11-03-1995299ORDER by Judge C A. Muecke granting motion to extend discovery cutoff & to take addl deposition discovery by McGladrey & Pullen [295-1]; discvry cutoff extnded frm 11/5/95 til 3/5/96...; granting motion for leave to reconvene depos of David Peterson & Laura Hopkins by pla [297-1], granting motion to expedite mtn for lv to reconvene ...; (see doc for fur details) discovery ddl set 3/5/96 ; dispositive motions due 4/5/96 ; PTO ddl set for 8/5/96 (cc: all counsel) (former emp) (Entered: 11/03/1995)
11-14-1995300RETURNED MAIL addressed to: Thomas L Snyder [299-2] (former emp) (Entered: 11/14/1995)
01-19-1996301ORDER by Judge C A. Muecke granting motion to compel production of documents by McGladrey & Pullen, Kent Eidsen, Gary Smith, Ken Franzen & Duane Tyler by plas [272-1]; nlt 2/23/96, dfts prod docs (as specfclly set frth herein)...(see doc) (cc: all counsel) (former emp) (Entered: 01/19/1996)
02-01-1996302RETURNED MAIL addressed to: Thomas Snyder [301-1] (former emp) (Entered: 02/01/1996)
02-14-1996303STIPULATION for entry of protective order (former emp) (Entered: 02/15/1996)
03-04-1996304Agreed MOTION re alternative dispute resolution proceedings & stay of discovery [304-1] (former emp) (Entered: 03/05/1996)
03-06-1996305NOTICE by dft McGladrey & Pullen of filing amended service instructions (former emp) (Entered: 03/07/1996)
03-11-1996306ORDER by Judge C A. Muecke granting motion re alternative dispute resolution proceedings & stay of discovery [304-1]; case stayed til 8/16/96 for ptys to puruse alaternative dispute resolution; ptys file status report nlt 6/14/96 ; if alt dispute resolutn is unsuccessful ptys file stat rpt nlt 8/16/96 ; case stay deadline set for 8/16/96 , case stayed (cc: all (former emp) (Entered: 03/11/1996)
03-12-1996307ORDER by Judge C A. Muecke: denying stipulated request for entry of protective order (cc: all counsel) (former emp) (Entered: 03/12/1996)
03-13-1996308STIPULATION of voluntary dismissal without prejudice of defendant Thomas L Snyder and order (former emp) (Entered: 03/15/1996)
03-18-1996309ORDER by Judge C A. Muecke granting stipulation dism dft Thomas L Snyder w/o prej ; the dsmsl shall not impact Plas' clms against any other person or entity, incl the other named dfts in this action (cc: all counsel) (ALL) (Entered: 03/18/1996)
03-26-1996309.1RETURNED MAIL addressed to: Thomas L Snyder [306-5], [307-1] (former emp) (Entered: 03/26/1996)
04-02-1996310RETURNED MAIL addressed to: Thomas L Snyder [309-3] (former emp) (Entered: 04/02/1996)
05-08-1996311STIPULATION of voluntary dismissal with prejudice of McGladrey & Pullen (former emp) (Entered: 05/09/1996)
05-09-1996312ORDER by Judge C A. Muecke granting stipulation that dft McGladrey & Pullen is dismissed from action w/prej; each pty to bear own costs/atty fees; this dismissal shall not impact plas' claims agnast any other person or entity including the other named dfts in this action (cc: all counsel) (former emp) (Entered: 05/09/1996)
06-07-1996313ORDER by Judge C A. Muecke Case reassigned to Judge Roslyn O. Silver ; all pleading shall bear complete case #CIV-92-886-PHX-ROS; CIV-93-2267-PHX-ROS (cc: all counsel) (former emp) (Entered: 06/07/1996)
06-10-1996314NOTICE OF SETTLEMENT filed by all plas in 2:92-cv-00886; possible dism ddl set for 8/9/96 (LAD) (Entered: 06/12/1996)
06-14-1996315ORDER by Judge Roslyn O. Silver: lifting stay of discovery to permit plas to proceed w/claims against remaining dfts Michael Krneta & Michael Clark (cc: all counsel) (former emp) (Entered: 06/14/1996)
08-28-1996316MINUTE ORDER IT IS ORDERED setting a status hearing for September 23, 1996 at 11:00 a.m. before the Honorable Roslyn O. Silver, Courtroom #5, 6th floor. (cc: all counsel/JS) [316-2] (former emp) (Entered: 08/28/1996)
09-05-1996317MOTION for entry of default judgment against Michael Krneta by pla [317-1] (former emp) (Entered: 09/06/1996)
09-18-1996318Ntc of filing original AFFIDAVIT of Douglas W Holly (former emp) (Entered: 09/19/1996)
09-18-1996319RESPONSE & Objection by dft Michael Krneta to motion for entry of default judgment against Michael Krneta by pla [317-1] (former emp) (Entered: 09/19/1996) (LM)
09-18-1996320MOTION to participate in status hearing via telephone by dft Michael Krneta [320-1] (former emp) (Entered: 09/19/1996)
09-23-1996321MINUTE ENTRY Judge Inits: ROS Crt Rptr: Gary Moll Appearances: Douglas Holl and Carla Herron for Plas; no appearance by Dft Michael Krneta or Michael Clark. Status hearing held. Dft Michael Krneta was to appear telephonically. Pla advises the Court that the Dfts have been indicted in State Court. Pla is to contact the prosecuting attorney in the State Court matter to inquire when the matter will go to trial. Discovery in this case is stayed until 11/18/96. Pla is to submit a status report by 11/18/96, joint if possible. Pla may supplement the motion for sanctions for the Dft not appearing at this hearing today. [cc: counsel/JS [321-6] (former emp) (Entered: 09/24/1996)
09-26-1996322REPLY by pla to response to motion for entry of default judgment against Michael Krneta by pla [317-1] (former emp) (Entered: 09/27/1996)
11-15-1996323MOTION to participate in status hearing via telephone by dft Michael Krneta [323-1] (former emp) (Entered: 11/19/1996)
11-18-1996324STATUS REPORT by plas (former emp) (Entered: 11/19/1996)
12-16-1996325ORDER by Judge Roslyn O. Silver denying motion for entry of default judgment against Michael Krneta by pla [317-1]; FUR dft shall pay plas' reasonable expenses & atty fees for failure to appear at 5 depos; w/i 10 days of this order, plas provide crt w/detailed stmt of all expenses & fees incurred; dfts hv 10 dys to object or respond; FUR dft Michael Krneta appear to be deposed in Phx at offcs of plas' cnsl w/i 30 dys of this order (cc: all counsel) (former emp) (Entered: 12/16/1996)
12-23-1996326EXPEDITED MOTION to extend time to submit cost and billing statements purs to the Crt's order dated 12/13/96 and proposed order by pltfs [326-1] (former emp) (Entered: 12/26/1996)
12-26-1996327ORDER by Judge Roslyn O. Silver granting motion to extend time to submit cost and billing statements purs to the Crt's order dated 12/13/96 and proposed order by pltfs [326-1]. New ddl date is 1/31/97. (cc: all counsel) (former emp) (Entered: 12/26/1996)
01-02-1997328RETURNED MAIL addressed to: Constance Singleton - Order [327-1]. Envelope marked, "Return to Sender Fwd time expired." An address appears for Winfred H Morgan at 3220 Louisiana St., Ste 102, Houston TX 77006-0023 (former emp) (Entered: 01/06/1997)
01-06-1997329NOTICE by pla in 2:92-cv-00886 OF TAKING DEPO OF Michael Krneta on the following date(s): 1/13/97 (former emp) (Entered: 01/07/1997)
01-24-1997330NOTICE by pla of filing bankruptcy by Dft Michael Krneta - case stayed as to Michael Krneta (former emp) (Entered: 01/27/1997)
07-14-1998331Request (MOTION) for status conference by pla [331-1] (former emp) (Entered: 07/15/1998)
07-17-1998332ORDER by Judge Roslyn O. Silver ; status conf set for 4:00 8/5/98 , before Judge Roslyn O. Silver ; conf be attended by cnsl for plas & dfts Krneta & Clark either in person or through cnsl (cc: all counsel) (former emp) (Entered: 07/17/1998)
08-04-1998333RETURNED MAIL addressed to: Michael Krneta [332-3] (former emp) (Entered: 08/04/1998)
08-05-1998334MINUTE ENTRY Judge Inits: ROS Crt Rptr: Gary Moll. Appearance by Atty Holly for the Pla; No appearance by Dfts. Status hrg held, granting motion for status conference by pla [331-1]; All counsel of record is to appear for a status hearing. Oral motion to sever consolidated cases by Pla GRANTED; ORDERED CV92-886 and CV93-2267 are now separate cases; Stay order lifted in CV93-886; Stay order remains in effect in CV93-2267; in 2:92-cv-00886 a Case Management Plan is to be filed; Cnsl for Pla to inform Cnsl for the Dft with respect to representation of the dft and service and inform the Court; Proposed order re deposition of Dft Clark may be submitted to the Court by Pla. , ; dispositive motions due 11/13/98 in 2:92-cv-00886 and Order to issue re discovery ddl and standard Rule 16 order. [cc: JS cnsl [14-3] (PHR) (Entered: 08/06/1998)
08-10-1998335RETURNED MAIL addressed to: Constance Yvonne Singleton, Esq of Morgan and singleton 1800 Bering Suite 705 Houston, TX 77057 as to order [332-1] returned unable to forward. (DMT) (Entered: 08/12/1998)
12-08-1998336MOTION to dismiss claims against dft Krneta by pla [336-1] (former emp) (Entered: 12/10/1998)
12-10-1998338MOTION to dismiss claims against American Ins Mgt Co by pla [338-1] (former emp) (Entered: 12/14/1998)
12-11-1998337JUDGMENT: by Judge Roslyn O. Silver granting motion to dismiss claims against dft Krneta by pla [336-1]; dismissing all claims against dft Michael Krneta pursuant to FRCP 41(a)(2) (cc: all counsel/jgm drawer) (per JS of ROS this does not close case, pla to file a notice of dismissal as to final pending party) (LAD) (Entered: 12/11/1998)
12-14-1998339ORDER by Judge Roslyn O. Silver granting motion to dismiss claims against American Ins Mgt Co by pla [338-1] party American Ins Mgt (cc: all counsel) (former emp) (Entered: 12/14/1998)
12-29-1998340RESPONSE by pla to dfts' mtn for sum jgm (purporedly filed 11/30/98) (Mtn for sum jgm not on docket.) (former emp) (Entered: 01/07/1999)
12-29-1998340MOTION for summary denial of dfts' mtn for sum jgm by pla [340-1] and to strike dfts Western Financial Services and Chartwell Reallty's mtn for sum jgm by pla [340-2] (former emp) (Entered: 01/07/1999)
04-26-1999341ORDER by Judge Roslyn O. Silver denying as moot the motion for summary denial of dfts' mtn for sum jgm by pla [340-1], denying as moot the motion to strike dfts Western Financial Services and Chartwell Reallty's mtn for sum jgm by pla [340-2] (cc: all counsel) (LAD) (Entered: 04/26/1999)

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