|
1
|
COMPLAINT against First National Bank of Pontotoc, William W. Anderson, Jury Demand , filed by United States of America. (Attachments: # 1 Civil Cover
|
April 27, 2006
|
April 27, 2006
|
|
3
|
MOTION for More Definite Statement by First National Bank of Pontotoc. (Malski, C.)
|
May 3, 2006
|
May 3, 2006
|
|
4
|
CORPORATE STATEMENT. (Malski, C.)
|
May 3, 2006
|
May 3, 2006
|
|
5
|
WAIVER OF SERVICE Returned Executed by Burtis M. Dougherty on behalf of United States of America ; First National Bank of Pontotoc waiver sent on 5/3/2006. (Attachments: # 1)(Dougherty, Burtis)
|
May 16, 2006
|
May 16, 2006
|
|
6
|
RESPONSE to Motion re 3 MOTION for More Definite Statement filed by United States of America. (Kirwan, Tanya)
|
May 17, 2006
|
May 17, 2006
|
|
7
|
MEMORANDUM IN SUPPORT re 3 MOTION for More Definite Statement. (Malski, C.)
|
May 26, 2006
|
May 26, 2006
|
|
8
|
ORDER denying 3 Motion for More Definite Statement . Signed by Judge S. Allan Alexander on 6/7/06. (tlk, USDC)
|
June 7, 2006
|
June 7, 2006
|
|
9
|
Summons Issued as to William W. Anderson. (nsm, USDC)
|
June 8, 2006
|
June 8, 2006
|
|
10
|
First National Bank of Pontotoc's ANSWER to Complaint, CROSSCLAIM against William W. Anderson by First National Bank of Pontotoc.(Malski, C.)
|
June 15, 2006
|
June 15, 2006
|
|
11
|
NOTICE OF SERVICE of First National Bank of Pontotoc's First Set of Interrogatories and Requests for Production of Documents by C. Michael Malski on behalf of First National Bank of Pontotoc to Plaintiff. (Malski, C.)
|
June 28, 2006
|
June 28, 2006
|
|
12
|
WAIVER OF SERVICE Returned Executed by Burtis M. Dougherty on behalf of United States of America ; William W. Anderson waiver sent on 5/3/2006. (Dougherty, Burtis)
|
July 5, 2006
|
July 5, 2006
|
|
13
|
MOTION to Dismiss by William W. Anderson. (Tollison, Grady)
|
July 6, 2006
|
July 6, 2006
|
|
14
|
MEMORANDUM IN SUPPORT re 13 MOTION to Dismiss. (Tollison, Grady)
|
July 6, 2006
|
July 6, 2006
|
|
|
NOTICE OF CORRECTION: Waiver re−filed as doc.#15 re 12 Waiver of Service Executed (tab, USDC)
|
July 6, 2006
|
July 6, 2006
|
|
15
|
WAIVER OF SERVICE Returned Executed by Burtis M. Dougherty on behalf of United States of America ; (Dougherty, Burtis)
|
July 6, 2006
|
July 6, 2006
|
|
16
|
Joint MOTION to Dismiss by First National Bank of Pontotoc. (Malski, C.)
|
July 7, 2006
|
July 7, 2006
|
|
17
|
Case REASSIGNED to Judge Jerry A. Davis. Judge S. Allan Alexander no longer assigned to the case. (tab, USDC)
|
July 7, 2006
|
July 7, 2006
|
|
18
|
RESPONSE in Opposition re 13 MOTION to Dismiss, 16 Joint MOTION to Dismiss filed by United States of America. (Kirwan, Tanya)
|
July 24, 2006
|
July 24, 2006
|
|
19
|
MOTION for Extension of Time to Respond to Plaintiff United States of America's Response in Opposition to Plaintiff William W. Anderson's Motion to Dismiss by William W. Anderson. (Tollison, Grady)
|
July 26, 2006
|
July 26, 2006
|
|
20
|
ORDER granting 19 Motion for Extension of Time . Signed by Judge Glen H. Davidson on 7/26/06. (tab, USDC)
|
July 26, 2006
|
July 26, 2006
|
|
21
|
REPLY to Response to Motion re 13 MOTION to Dismiss, 16 Joint MOTION to Dismiss filed by First National Bank of Pontotoc. (Malski, C.)
|
Aug. 4, 2006
|
Aug. 4, 2006
|
|
22
|
REPLY to Response to Motion re 13 MOTION to Dismiss filed by William W. Anderson. (Tollison, Grady)
|
Aug. 16, 2006
|
Aug. 16, 2006
|
|
23
|
ORDER denying 13 Motion to Dismiss, denying 16 Motion to Dismiss . Signed by Judge Glen H. Davidson on 11/2/06. (tab, USDC)
|
Nov. 3, 2006
|
Nov. 3, 2006
|
|
25
|
INITIAL ORDER − RULE 16.1: Telephonic Case Management Conference set for 2/16/2007 at 10:00 AM in Judge Davis Chambers before Mag. Judge Jerry A. Davis.Signed by Judge Jerry A. Davis on 11/15/06. (egs, USDC)
|
Nov. 15, 2006
|
Nov. 15, 2006
|
|
26
|
NOTICE OF SERVICE of Pre−Discovery Disclosure of Core Information by Cameron Morgan Abel on behalf of William W. Anderson to Plaintiff's Counsel. (Abel, Cameron)
|
Feb. 2, 2007
|
Feb. 2, 2007
|
|
27
|
NOTICE OF SERVICE of Pre−Discovery Disclosure Information by Tanya Ilona Kirwan on behalf of United States of America to Defendants First National Bank of Pontotoc and William W. Anderson. (Kirwan, Tanya)
|
Feb. 2, 2007
|
Feb. 2, 2007
|
|
28
|
Minute Entry for proceedings held before Judge Jerry A. Davis : Case Management Conference held on 2/16/2007. (egs, USDC)
|
Feb. 16, 2007
|
Feb. 16, 2007
|
|
29
|
CASE MANAGEMENT ORDER: Case assigned to standard track. Discovery due by 8/16/2007. Amendments/Joinder of Parties due by 4/30/2007. Plaintiffs Designation of Experts due by 6/1/2007. Defendants Designation of Experts due by 7/2/2007. Motions due by 8/30/2007. Signed by Judge Jerry A. Davis on 2/16/07. (egs, USDC)
|
Feb. 16, 2007
|
Feb. 16, 2007
|
|
30
|
ORDER OF RECUSAL. Judge Glen H. Davidson recused. Case reassigned to Judge Michael P. Mills for all further proceedings. Signed by Judge Glen H. Davidson on 3/1/07. (tab, USDC)
|
March 1, 2007
|
March 1, 2007
|
|
31
|
NOTICE OF SERVICE of US First Set of Interrogatories to Defendant Anderson; US First Request for Production to Defendant Anderson by Burtis M. Dougherty on behalf of United States of America to All counsel of record. (Dougherty, Burtis)
|
March 2, 2007
|
March 2, 2007
|
|
|
NOTICE OF CORRECTION notice un−signed, to be re−filed with signature re 31 Notice of Service (tab, USDC)
|
March 2, 2007
|
March 2, 2007
|
|
32
|
NOTICE OF SERVICE of US First Set of Interrogatories to Defendant Anderson; US First Request for Production to Defendant Anderson by Burtis M. Dougherty on behalf of United States of America to All Counsel of Record. (Dougherty, Burtis)
|
March 2, 2007
|
March 2, 2007
|
|
33
|
NOTICE OF SERVICE of Pre−Discovery Disclosure Information by C. Michael Malski on behalf of First National Bank of Pontotoc to Burtis M. Doughtery, Tanya Ilona Kirwan, Donna M. Murphy and Grady F. Tollison, Jr.. (Malski, C.)
|
March 15, 2007
|
March 15, 2007
|
|
34
|
NOTICE OF SERVICE of Notice of Service of US First Interrogatories and Requests for Production of Documents by Burtis M. Dougherty on behalf of United States of America to Defendants' Counsel of Record. (Dougherty, Burtis)
|
March 20, 2007
|
March 20, 2007
|
|
35
|
NOTICE OF SERVICE of Defendant William Anderson's First Set of Interrogatories and Requests for Production of Documents by Cameron Morgan Abel on behalf of William W. Anderson to Plaintiff United States of America. (Abel, Cameron)
|
March 27, 2007
|
March 27, 2007
|
|
36
|
NOTICE of Attorney Appearance by William Davis Frye on behalf of First National Bank of Pontotoc (Frye, William)
|
April 6, 2007
|
April 6, 2007
|
|
37
|
NOTICE of Attorney Appearance by Robert E. Hauberg, Jr on behalf of First National Bank of Pontotoc (Hauberg, Robert)
|
April 6, 2007
|
April 6, 2007
|
|
38
|
NOTICE OF SERVICE of Defendant William W. Anderson's Responses to First Set of Interrogatories and Requests for Production of Documents Propounded by the United States by Cameron Morgan Abel on behalf of William W. Anderson to Plaintiff United States of America and Co−Defendant First Nat'l Bank of Pontotoc. (Abel, Cameron)
|
April 9, 2007
|
April 9, 2007
|
|
39
|
Joint MOTION for Extension of Time for Responding to Discovery and Amending the Pleadings by United States of America, First National Bank of Pontotoc. (Frye, William)
|
April 20, 2007
|
April 20, 2007
|
|
|
Set/Reset Case Management Order Deadlines: Amendments/Joinder of Parties due by 5/30/2007. (nsm, USDC)
|
April 27, 2007
|
April 27, 2007
|
|
41
|
NOTICE OF SERVICE of Plaintiff United States' Response to Defendant William W. Anderson's First Set of Interrogatories to Plaintiff and Plaintiff United States' Response to Defendant William W. Anderson's First Request for Production of Documents to Plaintiff by Tanya Ilona Kirwan on behalf of United States of America to Counsel of Record. (Kirwan, Tanya)
|
April 30, 2007
|
April 30, 2007
|
|
42
|
NOTICE OF SERVICE of United States' Second Set of Interrogatories to Defendant William W. Anderson by Tanya Ilona Kirwan on behalf of United States of America to Counsel of Record. (Kirwan, Tanya)
|
May 8, 2007
|
May 8, 2007
|
|
43
|
MOTION for Protective Order by United States of America. (Kirwan, Tanya)
|
May 11, 2007
|
May 11, 2007
|
|
44
|
MEMORANDUM IN SUPPORT re 43 MOTION for Protective Order. (Kirwan, Tanya)
|
May 11, 2007
|
May 11, 2007
|
|
45
|
NOTICE OF SERVICE of Responses to Plaintiff's First Set of Interrogatories and First Requests for Production of Documents by William Davis Frye on behalf of First National Bank of Pontotoc. (Frye, William)
|
May 23, 2007
|
May 23, 2007
|
|
46
|
RESPONSE to Motion re 43 MOTION for Protective Order filed by William W. Anderson. (Abel, Cameron)
|
May 24, 2007
|
May 24, 2007
|
|
47
|
MEMORANDUM IN SUPPORT re 46 Response to Motion. (Attachments: # 1 Exhibit A−E to Memo in Support of Defendant William Anderson's Response to Plaintiff's Motion for Protective Order) (Abel, Cameron)
|
May 24, 2007
|
May 24, 2007
|
|
48
|
NOTICE OF SERVICE of Supplemental Response to Plaintiff's First Set of Interrogatories by Cameron Morgan Abel on behalf of William W. Anderson to Plaintiff United States of America. (Abel, Cameron)
|
May 29, 2007
|
May 29, 2007
|
|
49
|
MOTION for Leave to File Amended Complaint by United States of America. (Attachments: # 1 Exhibit Proposed Amended Complaint) (Kirwan, Tanya)
|
May 30, 2007
|
May 30, 2007
|
|
50
|
MEMORANDUM IN SUPPORT re 49 MOTION for Leave to File Amended Complaint . (Kirwan, Tanya)
|
May 30, 2007
|
May 30, 2007
|
|
51
|
REPLY to Response to Motion re 43 MOTION for Protective Order filed by United States of America. (Kirwan, Tanya)
|
June 4, 2007
|
June 4, 2007
|
|
52
|
NOTICE OF SERVICE of First Set of Interrogatories and First Requests for Production of Documents by William Davis Frye on behalf of First National Bank of Pontotoc to Plaintiff. (Frye, William)
|
June 6, 2007
|
June 6, 2007
|
|
53
|
REPLY to Response to Motion re 43 MOTION for Protective Order filed by William W. Anderson. (Abel, Cameron)
|
June 8, 2007
|
June 8, 2007
|
|
54
|
NOTICE OF SERVICE of Defendant's William W. Anderson's Responses to Second Set of Interrogatories Propounded by United States by Cameron Morgan Abel on behalf of William W. Anderson to Plaintiff, United States of America. (Abel, Cameron)
|
June 8, 2007
|
June 8, 2007
|
|
55
|
RESPONSE in Opposition re 49 MOTION for Leave to File Amended Complaint filed by First National Bank of Pontotoc. (Hauberg, Robert)
|
June 15, 2007
|
June 15, 2007
|
|
56
|
AMENDED SCHEDULING ORDER: Discovery due by 10/15/2007. Motions due by 11/15/2007. Plaintiffs Designation of Experts due by 8/15/2007. Defendants Designation of Experts due by 7/16/2007.Signed by Judge Jerry A. Davis on 6/19/07. (egs, USDC)
|
June 19, 2007
|
June 19, 2007
|
|
57
|
ORDER granting 43 Motion for Protective Order. Signed by Judge Jerry A. Davis on 6/20/2007. (jkj, USDC)
|
June 20, 2007
|
June 20, 2007
|
|
58
|
NOTICE OF SERVICE of Notice of Service of Supplemental Initial Disclosures by Burtis M. Dougherty on behalf of United States of America to Counsel for all
|
June 29, 2007
|
June 29, 2007
|
|
60
|
ORDER granting 49 Motion for Leave to File Amended Complaint within 14 days. Signed by Judge Jerry A. Davis on 7/5/2007. (jkj, USDC)
|
July 5, 2007
|
July 5, 2007
|
|
61
|
NOTICE OF SERVICE of United States' Responses to Defendant First National Bank of Pontotoc's First Set of Interrogatories and First Requests for Production of Documents by Tanya Ilona Kirwan on behalf of United States of America to Counsel of Record. (Kirwan, Tanya)
|
July 6, 2007
|
July 6, 2007
|
|
62
|
MOTION for Extension of Time to Designate Expert Witnesses by First National Bank of Pontotoc. (Attachments: # 1 Exhibit Exhibit "A" to Motion for Additional Time) (Frye, William)
|
July 6, 2007
|
July 6, 2007
|
|
63
|
NOTICE of Trial: MVD/Jury Trial set for 6/16/2008 09:40 AM in Oxford Courtroom 1 before Chief Judge Michael P. Mills. (spw, USDC)
|
July 10, 2007
|
July 10, 2007
|
|
64
|
NOTICE of Final Pretrial Conference set for 5/28/2008 at 10:00 AM in Judge Davis Chambers before Mag.Judge Jerry A. Davis. (egs, USDC)
|
July 10, 2007
|
July 10, 2007
|
|
65
|
ORDER Regarding Final Pretrial Conference Instructions. Signed by Judge Jerry A. Davis on 7/10/07. (egs, USDC)
|
July 10, 2007
|
July 10, 2007
|
|
66
|
ORDER granting 62 Motion for Extension of Time. Signed by Judge Jerry A. Davis on 7/11/07. (egs, USDC)
|
July 11, 2007
|
July 11, 2007
|
|
|
Set/Reset Case Management Order Deadlines: Discovery due by 10/30/2007; Plaintiffs Designation of Experts due by 8/29/2007; Defendants Designation of Experts due by 7/30/2007. (egs, USDC)
|
July 11, 2007
|
July 11, 2007
|
|
67
|
AMENDED COMPLAINT against all defendants, Jury Demand, filed by United States of America. (Kirwan, Tanya)
|
July 11, 2007
|
July 11, 2007
|
|
68
|
ANSWER to Amended Complaint and , CROSSCLAIM against William W. Anderson by First National Bank of Pontotoc. (Frye, William)
|
July 25, 2007
|
July 25, 2007
|
|
69
|
NOTICE by William Davis Frye on behalf of First National Bank of Pontotoc Designation of Expert Witness (Attachments: # 1 Exhibit 1) (Frye, William)
|
July 27, 2007
|
July 27, 2007
|
|
70
|
Defendant William Anderson's ANSWER to Crossclaim by Defendant First Nat'l Bank of Pontotoc by William W. Anderson. (Abel, Cameron)
|
Aug. 8, 2007
|
Aug. 8, 2007
|
|
71
|
Defendant William Anderson's ANSWER to Amended Complaint by Defendant First Nat'l Bank of Pontotoc by William W. Anderson. (Abel, Cameron)
|
Aug. 8, 2007
|
Aug. 8, 2007
|
|
72
|
NOTICE OF SERVICE of First Supplemental Responses to Plaintiff's First Requests for Production of Documents by William Davis Frye on behalf of First National Bank of Pontotoc. (Frye, William)
|
Aug. 13, 2007
|
Aug. 13, 2007
|
|
73
|
NOTICE of Settlement Conference set for 9/14/2007 at 10:00 AM in Judge Davis Chambers before Mag. Judge Jerry A. Davis. (egs, USDC)
|
Aug. 16, 2007
|
Aug. 16, 2007
|
|
74
|
NOTICE OF SERVICE of Supplemental Responses to Interrogatories and Requests for Production of Documents of Defendant William W. Anderson, Jr. by Tanya Ilona Kirwan on behalf of United States of America to Counsel of Record. (Kirwan, Tanya)
|
Aug. 17, 2007
|
Aug. 17, 2007
|
|
75
|
NOTICE to Take Deposition of Anita Russell, Lisa Mathews, Jim Williams, and Julie Henry by Tanya Ilona Kirwan on behalf of United States of America (Kirwan, Tanya)
|
Aug. 28, 2007
|
Aug. 28, 2007
|
|
76
|
NOTICE to Take Deposition of Linda Adams, Cathy Purdon, and Buddy Montgomery by Tanya Ilona Kirwan on behalf of United States of America (Kirwan, Tanya)
|
Aug. 28, 2007
|
Aug. 28, 2007
|
|
78
|
Minute Entry for proceedings held before Judge Jerry A. Davis : Settlement Conference held on 9/14/2007. (egs, USDC) (Entered: 09/17/2007)
|
Sept. 14, 2007
|
Sept. 14, 2007
|
|
79
|
NOTICE by Tanya Ilona Kirwan on behalf of United States of America Joint Notice of Entry of Proposed Consent Decree (Kirwan, Tanya)
|
Nov. 6, 2007
|
Nov. 6, 2007
|
|
80
|
CONSENT DECREE. Signed by Judge Michael P. Mills on 11/6/07. (tab, USDC)
|
Nov. 7, 2007
|
Nov. 7, 2007
|
|
81
|
ORDER DISMISSING CASE without prejudice for statistical purposes. CASE CLOSED. Signed by Judge Michael P. Mills on 11/7/07. (lpm, USDC)
|
Nov. 7, 2007
|
Nov. 7, 2007
|
|
82
|
NOTICE OF ENDORSEMENT by William Davis Frye on behalf of First National Bank of Pontotoc re 80 Order (Frye, William)
|
Nov. 9, 2007
|
Nov. 9, 2007
|
|
83
|
NOTICE OF ENDORSEMENT by Cameron Morgan Abel on behalf of William W. Anderson re 80 Order (Abel, Cameron)
|
Nov. 9, 2007
|
Nov. 9, 2007
|
|
84
|
MOTION for Disbursement of Funds by All Parties by United States of America. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit, # 5 Affidavit, # 6 Affidavit, # 7 Affidavit, # 8 Affidavit, # 9 Affidavit, # 10 Affidavit, # 11 Affidavit, # 12 Affidavit, # 13 Affidavit, # 14 Affidavit, # 15 Affidavit, # 16 Affidavit, # 17 Affidavit, # 18 Affidavit, # 19 Affidavit, # 20 Affidavit, # 21 Affidavit, # 22 Affidavit, # 23 Affidavit, # 24 Affidavit, # 25 Affidavit, # 26 Affidavit, # 27 Affidavit, # 28 Affidavit, # 29 Affidavit) (Dougherty, Burtis)
|
Sept. 19, 2008
|
Sept. 19, 2008
|
|
85
|
AMENDED DOCUMENT Certificate of Service Re #84 . (Dougherty, Burtis)
|
Sept. 19, 2008
|
Sept. 19, 2008
|
|
86
|
ORDER granting 84 Motion for Disbursement of Funds. Signed by Mag. Judge Jerry A. Davis on 9/24/08. (egs, USDC)
|
Sept. 24, 2008
|
Sept. 24, 2008
|
|
87
|
ORDER. Signed by Michael P. Mills on 9/24/08. (lpm, USDC)
|
Sept. 24, 2008
|
Sept. 24, 2008
|