1
|
COMPLAINT filed by United States of America against Kevin D. Cogan; Edwynn Burckle; George E. Clark; Doris Cogan; Bayus, Inc.; James A. Hall; Mindel, Scott & Associates, Inc.; and A. Stanley Willett. (Attachments: # 1 Cover Sheet) (RLK) (Entered: 08/10/2010)
2 Cover Sheet
View on PACER
|
Aug. 10, 2010
|
Aug. 10, 2010
RECAP
|
2
|
Case Assignment (Random Selection): Case Assigned to Judge Charles R. Simpson, III. Magistrate designation: Dave Whalin. (RLK) (Entered: 08/10/2010)
|
Aug. 10, 2010
|
Aug. 10, 2010
PACER
|
3
|
CLERK'S NOTICE to Counsel regarding the tendering of Summonses. (RLK) (Entered: 08/11/2010)
|
Aug. 11, 2010
|
Aug. 11, 2010
PACER
|
4
|
NOTICE of Appearance by Vic L. McConnell on behalf of Mindel, Scott & Associates, Inc. (McConnell, Vic) (Entered: 08/16/2010)
|
Aug. 16, 2010
|
Aug. 16, 2010
PACER
|
5
|
WAIVER OF SERVICE Returned Executed by United States of America. Kevin D. Cogan waiver sent on 8/12/2010, answer due 10/11/2010. (Lee, Ryan) (Entered: 08/26/2010)
|
Aug. 26, 2010
|
Aug. 26, 2010
PACER
|
6
|
WAIVER OF SERVICE Returned Executed by United States of America. Edwynn Burckle waiver sent on 8/12/2010, answer due 10/11/2010. (Lee, Ryan) (Entered: 08/26/2010)
|
Aug. 26, 2010
|
Aug. 26, 2010
PACER
|
7
|
WAIVER OF SERVICE Returned Executed by United States of America. Doris Cogan waiver sent on 8/12/2010, answer due 10/11/2010. (Lee, Ryan) (Entered: 08/26/2010)
|
Aug. 26, 2010
|
Aug. 26, 2010
PACER
|
8
|
WAIVER OF SERVICE Returned Executed by United States of America. Mindel, Scott & Associates, Inc. waiver sent on 8/12/2010, answer due 10/11/2010. (Lee, Ryan) (Entered: 08/26/2010)
|
Aug. 26, 2010
|
Aug. 26, 2010
PACER
|
9
|
WAIVER OF SERVICE Returned Executed by United States of America. A. Stanley Willett waiver sent on 8/12/2010, answer due 10/11/2010. (Lee, Ryan) (Entered: 09/03/2010)
|
Sept. 3, 2010
|
Sept. 3, 2010
PACER
|
10
|
WAIVER OF SERVICE Returned Executed by United States of America. James A. Hall waiver sent on 8/19/2010, answer due 10/18/2010. (Lee, Ryan) (Entered: 09/10/2010)
|
Sept. 10, 2010
|
Sept. 10, 2010
PACER
|
11
|
WAIVER OF SERVICE Returned Executed by United States of America. Bayus, Inc. waiver sent on 8/12/2010, answer due 10/12/2010. (Lee, Ryan) (Entered: 09/17/2010)
|
Sept. 17, 2010
|
Sept. 17, 2010
PACER
|
12
|
MOTION for Jefferson C. Orr to Appear Pro Hac Vice Filing fee $ 65, receipt number 0644-1121496.by Defendant Mindel, Scott & Associates, Inc. Responses due by 10/18/2010 (Attachments: # 1 Exhibit A - Certificate fo Good Standing for Jefferson Orr, # 2 Affidavit (Exhibit B) - of Jefferson Orr, # 3 Proposed Order granting Jefferson Orr to Practice Pro Hac Vice) (McConnell, Vic) (Entered: 09/24/2010)
1 Exhibit A - Certificate fo Good Standing for Jefferson Orr
View on PACER
2 Affidavit (Exhibit B) - of Jefferson Orr
View on PACER
3 Proposed Order granting Jefferson Orr to Practice Pro Hac Vice
View on PACER
|
Sept. 24, 2010
|
Sept. 24, 2010
PACER
|
13
|
ORDER signed by Judge Charles R. Simpson, III on 9/30/2010, re 12 Motion to Appear Pro Hac Vice. Jefferson C. Orr is admitted pro hac vice on behalf of Defendant Mindel Scott Associates, Inc. cc: Counsel (RLK) (Entered: 10/01/2010)
|
Oct. 1, 2010
|
Oct. 1, 2010
PACER
|
14
|
NOTICE of Filing Summons by United States of America (Attachments: # 1 Summons) (Lee, Ryan) (Entered: 10/06/2010)
1 Summons
View on PACER
|
Oct. 6, 2010
|
Oct. 6, 2010
PACER
|
15
|
Summons Issued for pickup as to George E. Clark. (RLK) (Entered: 10/06/2010)
|
Oct. 6, 2010
|
Oct. 6, 2010
PACER
|
16
|
ANSWER to 1 Complaint with Jury Demand by Bayus, Inc.. (Brooks, Robert) (Entered: 10/11/2010)
|
Oct. 11, 2010
|
Oct. 11, 2010
PACER
|
17
|
ANSWER to 1 Complaint with Jury Demand by Mindel, Scott & Associates, Inc.. (McConnell, Vic) (Entered: 10/12/2010)
|
Oct. 12, 2010
|
Oct. 12, 2010
PACER
|
18
|
ANSWER to 1 Complaint and, CROSSCLAIM against Bayus, Inc., Edwynn Burckle, George E. Clark, Doris Cogan, Kevin D. Cogan, James A. Hall, Mindel, Scott & Associates, Inc. by A. Stanley Willett. (Hodge, Brian) (Entered: 10/12/2010)
|
Oct. 12, 2010
|
Oct. 12, 2010
PACER
|
19
|
ANSWER to 1 Complaint with Jury Demand by Doris Cogan. (Crawford, Steven) (Entered: 10/12/2010)
|
Oct. 12, 2010
|
Oct. 12, 2010
PACER
|
20
|
ANSWER to 1 Complaint with Jury Demand by Kevin D. Cogan. (Crawford, Steven) (Entered: 10/12/2010)
|
Oct. 12, 2010
|
Oct. 12, 2010
PACER
|
21
|
ANSWER to 1 Complaint with Jury Demand by Edwynn Burckle. (Crawford, Steven) (Entered: 10/12/2010)
|
Oct. 12, 2010
|
Oct. 12, 2010
PACER
|
22
|
ANSWER to 1 Complaint with Jury Demand by James A. Hall. (Roberts, Erwin) (Entered: 10/12/2010)
|
Oct. 12, 2010
|
Oct. 12, 2010
PACER
|
23
|
ANSWER to 18 CROSSCLAIM of A. Stanley Willett d/b/a Willett Engineering Co. by Mindel, Scott & Associates, Inc.. (McConnell, Vic) Modified on 10/14/2010: clarify filing (RLK). (Entered: 10/13/2010)
|
Oct. 13, 2010
|
Oct. 13, 2010
PACER
|
24
|
SUMMONS Returned Executed by United States of America. George E. Clark served on 10/7/2010, answer due 10/28/2010. (Lee, Ryan) (Entered: 10/14/2010)
|
Oct. 14, 2010
|
Oct. 14, 2010
PACER
|
25
|
ANSWER to 1 Complaint with Jury Demand by George E. Clark. (Crawford, Steven) (Entered: 11/15/2010)
|
Nov. 15, 2010
|
Nov. 15, 2010
PACER
|
26
|
ORDER (EBOC) by Judge Charles R. Simpson, III on 1/7/2011. Matter referred to Magistrate Judge Dave Whalin for the purposes as set forth. Scheduling Conference is set for 2/9/2011 at 01:30 PM before Magistrate Judge Dave Whalin. Parties to meet at least twenty-one (21) days before the Scheduling Conference. Within fourteen (14) days after the meeting, one party shall file a written report of the planning meeting. Disclosures due within fourteen (14) days after the planning meeting. Conference Statement due seven (7) days prior to the Scheduling Conference. Magistrate Judge is further authorized to conduct a Settlement Conference.cc: Counsel (RLK) (Entered: 01/07/2011)
|
Jan. 7, 2011
|
Jan. 7, 2011
PACER
|
27
|
ORDER (EBOC) by Magistrate Judge Dave Whalin on 1/11/2011. Scheduling Conference previously set for 2/9/2011 is moved to 3/24/2011 at 11:30 AM before Magistrate Judge Dave Whalin.cc: Counsel (RLK) (Entered: 01/12/2011)
|
Jan. 12, 2011
|
Jan. 12, 2011
PACER
|
28
|
REPORT of Rule 26(f) Planning Meeting by Plaintiff United States of America, and Defendants Bayus, Inc., Edwynn Burckle, George E. Clark, Doris Cogan, Kevin D. Cogan, James A. Hall, Mindel, Scott & Associates, Inc., and A. Stanley Willett. (Lee, Ryan) Modified on 3/11/2011: added party filers (RLK). (Entered: 03/10/2011)
|
March 10, 2011
|
March 10, 2011
PACER
|
29
|
ORDER RESCHEDULING RULE 16 (EBOC) by Magistrate Judge Dave Whalin on 3/23/2011. Rule 16 Hearing set for 3/24/2011 is continued to 5/23/2011 at 11:00 AM before Magistrate Judge Dave Whalin. cc: Counsel (RLK) (Entered: 03/23/2011)
|
March 23, 2011
|
March 23, 2011
PACER
|
30
|
RULE 26 INITIAL DISCLOSURE STATEMENT by A. Stanley Willett. (Hodge, Brian) (Entered: 04/25/2011)
|
April 25, 2011
|
April 25, 2011
PACER
|
31
|
RULE 26 INITIAL DISCLOSURE STATEMENT by Edwynn Burckle, George E. Clark, Doris Cogan, Kevin D. Cogan. (Crawford, Steven) (Entered: 05/11/2011)
|
May 11, 2011
|
May 11, 2011
PACER
|
32
|
RULE 26 INITIAL DISCLOSURE STATEMENT by James A. Hall. (Roberts, Erwin) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
33
|
Plaintiff United States' CONFERENCE STATEMENT re 29 Order, 26 Order Referring Case to Magistrate Judge,, 27 Order by United States of America. (Lee, Ryan) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
34
|
RULE 26 INITIAL DISCLOSURE STATEMENT by Mindel, Scott & Associates, Inc.. (Orr, Jefferson) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
35
|
CONFERENCE STATEMENT re 26 Order Referring Case to Magistrate Judge,, 27 Order by James A. Hall. (Roberts, Erwin) (Entered: 05/16/2011)
|
May 16, 2011
|
May 16, 2011
PACER
|
36
|
RULE 26 INITIAL DISCLOSURE STATEMENT by Bayus, Inc.. (Brooks, Robert) (Entered: 05/17/2011)
|
May 17, 2011
|
May 17, 2011
PACER
|
37
|
CONFERENCE STATEMENT re 26 Order Referring Case to Magistrate Judge,, by Bayus, Inc.. (Brooks, Robert) (Entered: 05/17/2011)
|
May 17, 2011
|
May 17, 2011
PACER
|
38
|
CONFERENCE STATEMENT re 26 Order Referring Case to Magistrate Judge,, 27 Order by Mindel, Scott & Associates, Inc.. (Orr, Jefferson) (Entered: 05/18/2011)
|
May 18, 2011
|
May 18, 2011
PACER
|
39
|
CONFERENCE STATEMENT re 26 Order Referring Case to Magistrate Judge,, 27 Order by A. Stanley Willett. (Hodge, Brian) (Entered: 05/18/2011)
|
May 18, 2011
|
May 18, 2011
PACER
|
40
|
CONFERENCE STATEMENT re 26 Order Referring Case to Magistrate Judge,, by Edwynn Burckle, George E. Clark, Doris Cogan, Kevin D. Cogan. (Crawford, Steven) (Entered: 05/18/2011)
|
May 18, 2011
|
May 18, 2011
PACER
|
41
|
NOTICE of Appearance by Ryan G. Lee on behalf of United States of America (Lee, Ryan) (Entered: 05/19/2011)
|
May 19, 2011
|
May 19, 2011
PACER
|
42
|
MEMORANDUM OF RULE 16 SCHEDULING CONFERENCE AND ORDER signed by Magistrate Judge Dave Whalin on 5/24/2011. Scheduling Conference was held on 5/23/2011. Rule 26(a)(1) Disclosure due by 4/25/2011. Expert Witness (Plaintiff) due by 9/23/2011. Expert Witness (Defendant) due by 1/25/2012. Motions for Joinder of Parties or Amended Pleadings due by 9/23/2011. Discovery due by 2/29/2012. Dispositive Motions due by 4/24/2012. Telephonic Status Conference is set for 7/27/2011 at 10:00 AM before Magistrate Judge Dave Whalin. Dates 8/1 - 8/5/2011, 8/11 & 8/12/2011, and 9/1, 9/2 & 9/9/2011 are available for a Settlement Conference. Parties to advise Chambers within ten (10) days as to the best date. cc: Counsel (RLK) (Entered: 05/25/2011)
|
May 25, 2011
|
May 25, 2011
PACER
|
43
|
ORDER FOR SETTLEMENT CONFERENCE signed by Magistrate Judge Dave Whalin on 6/6/2011. Settlement Conference is set for 9/9/2011 at 09:00 AM before Magistrate Judge Dave Whalin. Parties to submit a CONFIDENTIAL Settlement Statement to the Magistrate Judge, by mail, at least seven (7) days prior to the Conference. Parties to comply with the remainder of Order as set forth.cc: Counsel (RLK) (Entered: 06/06/2011)
|
June 6, 2011
|
June 6, 2011
PACER
|
44
|
NOTICE OF DEATH OF JAMES A. HALL by James A. Hall (Attachments: # 1 Supplement) (Roberts, Erwin) (Entered: 06/27/2011)
1 Supplement
View on PACER
|
June 27, 2011
|
June 27, 2011
PACER
|
45
|
ORDER RESCHEDULING SETTLEMENT CONFERENCE signed by Magistrate Judge Dave Whalin on 7/5/2011. Settlement Conference previously set for 9/9/2011 is RESCHEDULED for 9/26/2011 at 09:30 AM, and continuing on 9/27/2011, if necessary, before Magistrate Judge Dave Whalin.cc: Counsel (RLK) (Entered: 07/05/2011)
|
July 5, 2011
|
July 5, 2011
PACER
|
46
|
ORDER ON TELEPHONIC CONFERENCE (EBOC) by Magistrate Judge Dave Whalin on 7/27/11. Counsel participating for the pltf - Ryan Lee and Emily Nobile; for the dft - Steven Crawford, Robert Brooks, Erwin Roberts, Jefferson Orr, and Joe Moloney on behalf of Brian Hodge. Parties are continuing to discuss settlement proposals. Settlement conference previously scheduled for 9/26/11 and 9/27/11 shall remain on the Ct's docket. cc:counsel (SJS) (Entered: 07/27/2011)
|
July 27, 2011
|
July 27, 2011
PACER
|
47
|
MOTION to Substitute Party by Plaintiff United States of America Responses due by 10/14/2011 (Attachments: # 1 Exhibit A - June 28, 2011 Order of Jefferson County Court appointing Scott A. Hall Executor of Estate of James A. Hall, # 2 Proposed Order) (Lee, Ryan) (Entered: 09/20/2011)
1 Exhibit A - June 28, 2011 Order of Jefferson County Court appointing Scott A. Ha
View on PACER
2 Proposed Order
View on PACER
|
Sept. 20, 2011
|
Sept. 20, 2011
PACER
|
48
|
REPORT ON SETTLEMENT CONFERENCE by Magistrate Judge Dave Whalin on 10/3/11. A Settlement Conference was conducted on 9/26/11 and 9/27/11. Settlement negotiations were cccconducted but the parties were unable to reach an agreement. Parties will continue negotiations and the settlement conference shall resume on 11/28/2011 09:30 AM before Magistrate Judge Dave Whalin. Counsel shall comply with remainder of order as set forth.cc:counsel (SJS) (Entered: 10/04/2011)
|
Oct. 4, 2011
|
Oct. 4, 2011
PACER
|
49
|
RESPONSE to Motion re 47 MOTION to Substitute Party filed by James A. Hall. Replies due by 10/28/2011. (Roberts, Erwin) (Entered: 10/11/2011)
|
Oct. 11, 2011
|
Oct. 11, 2011
PACER
|
50
|
ORDER granting 47 Motion to Substitute Party. Scott Hall is SUBSTITUTED as the the defendant in this action.. Signed by Judge Charles R. Simpson, III on 10/19/11. cc:counsel (JBM) (Entered: 10/20/2011)
|
Oct. 20, 2011
|
Oct. 20, 2011
PACER
|
51
|
REPORT OF SETTLEMENT signed by Magistrate Judge Dave Whalin on 11/1/2011. Parties have reported an agreement as to the resolution of all matters in this case. Counsel to file a consent degree within sixty (60) days. Settlement Conference set for 11/28/2011 is REMANDED.cc: Counsel (RLK) (Entered: 11/01/2011)
|
Nov. 1, 2011
|
Nov. 1, 2011
PACER
|
52
|
REPORT OF SETTLEMENT by Magistrate Judge Dave Whalin on 11/1/11; The settlement conference set for 11/28/11 is REMANDED from the docket. cc:counsel (JBM) (Entered: 11/01/2011)
|
Nov. 1, 2011
|
Nov. 1, 2011
PACER
|
53
|
ORDER by Judge Charles R. Simpson, III on 11/2/2011 Dismissing Case as settled, with leave to reinstate within sixty (60) days if settlement is not consummated. cc: Counsel (CDF) (Entered: 11/03/2011)
|
Nov. 3, 2011
|
Nov. 3, 2011
PACER
|
54
|
ORDER by Judge Charles R. Simpson, III on 11/14/2011; order dismissing case as settled 53 is REMANDED; clerk directed to reopen matter; case to remain on court's active docket pending resolution of all issues.cc:counsel (TLB) (Entered: 11/16/2011)
|
Nov. 16, 2011
|
Nov. 16, 2011
PACER
|
55
|
Proposed Agreed Order/Stipulation UNOPPOSED Motion for Entry of Consent Order (Attachments: # 1 Proposed Order Consent Order) by United States of America. (Lee, Ryan) (Entered: 12/06/2011)
1 Proposed Order Consent Order
View on PACER
|
Dec. 6, 2011
|
Dec. 6, 2011
PACER
|
56
|
CONSENT ORDER by Judge Charles R. Simpson, III on 12/7/2011; parties to comply as set forth in order.cc:counsel (TLB) (Entered: 12/08/2011)
|
Dec. 8, 2011
|
Dec. 8, 2011
RECAP
|
57
|
ORDER & JUDGMENT by Senior Judge Charles R. Simpson, III on 12/12/2014 Dismissing Case with prejudice. cc:counsel (JBM) (Entered: 12/15/2014)
|
Dec. 15, 2014
|
Dec. 15, 2014
|