OK – Andrews et al v. USA et al – Docket

AKA Andrews I (involves Rodney Class)

U.S. District Court
U.S. District Court for the Northern District of Oklahoma (Tulsa)
CIVIL DOCKET FOR CASE #: 4:06-cv-00460-TCK-PJC
Andrews et al v. USA et al
Assigned to: Judge Terence Kern
Referred to: Magistrate Judge Paul J Cleary

Related Cases: 4:07-cv-00242-CVE-PJC
4:08-mc-00012-CVE-FHM

Case in other court:  10th Circuit, 07-05042
10th Circuit, 07-05048
10th Circuit, 07-05049
10th Circuit, 07-05049
10th Circuit, 07-05063
10th Circuit, 07-05026 (#131)
10th Circuit, 07-05042 (#139)
10th Circuit, 07-05048 (#144)
10th Circuit, 07-05049 (#146)
10th Circuit, 07-05063 (#159)

Cause: 42:1983 Civil Rights Act

Date Filed: 09/06/2006
Date Terminated: 10/24/2006
Jury Demand: Both
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
Plaintiff
Eddie L Andrews represented by Eddie L Andrews
address unknown
918-389-8369
PRO SE
Plaintiff
Rodney Class represented by Rodney Class
P O BOX 435
HIGH SHOALS, NC 28077
704-742-3123
PRO SE
Plaintiff
Angela S Andrews represented by Angela S Andrews
P O BOX 1132
CATOOSA, OK 74015
918-398-8369
PRO SE
Plaintiff
Richard Andrews represented by Richard Andrews
P O BOX 1132
CATOOSA, OK 74015
918-398-8369
PRO SE
Plaintiff
Carl Weston represented by Carl Weston
2851 N HWY 66 #18
CATOOSA, OK 74015
918-266-7788
PRO SE
Plaintiff
Dwight L Class represented by Dwight L Class
1200 HOSPITAL DR APT 13
ANGLETON, TX 77515
979-319-5129
PRO SE
Plaintiff
Maria Janet Moffit represented by Maria Janet Moffit
2080 SE VANSKIVER RD
PORT ORCHARD, WA 98367
360-871-1715
PRO SE
Plaintiff
Sherwood Theodore Rodrigues represented by Sherwood Theodore Rodrigues
Address Unknown
707-658-2416
PRO SE
Plaintiff
William McDonald represented by William McDonald
address unknown
PRO SE
Plaintiff
John Doe
suing as: John & Jane Doe
Plaintiff
All Plaintiffs
Plaintiff
Vincent Ralph Caligiuri represented by Vincent Ralph Caligiuri
P O BOX 767
GOLD HILL, OR 97525
541-855-9111
PRO SE
Plaintiff
Delant Cory Palmerton represented by Delant Cory Palmerton
c/o 13901 N APPLEGATE RD
GRANTS PASS, OR 97527
541-846-7542
PRO SE
V.
Defendant
USA
sued as: United State’s
Defendant
State Justice Institute
Official Capacity
Defendant
Oklahoma, State of
Defendant
W A Drew Edmondson
individual
represented by Linda Kathryn Soper
Office of the Attorney General (OKC-313)
LITIGATION SECTION
313 NE 21ST ST
OKLAHOMA CITY, OK 73105
405-521-4274
Fax: 405-528-1867
Email: Linda_Soper@oag.state.ok.us
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Ohio, State of represented by Frank M Strigari
Office of the Attorney General (Columbus)
30 E BROAD ST 17TH FLR
COLUMBUS, OH 43215-3428
614-466-2872
Fax: 614-728-7592
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Jim Petro
individual
represented by Frank M Strigari
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Betty Montgomery
individual
represented by Frank M Strigari
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Bob Taft
individual
represented by Frank M Strigari
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Deborah J Groom
individual
Defendant
William F Downes
individual
Defendant
Marsha J Pechman
individual
Defendant
Robert J Bryan
individual
Defendant
Lawrence K Karlton
individual
Defendant
Franklin D Burgess
individual
Defendant
Joe Heaton
individual
Defendant
First National Bank
Official
Defendant
Washington, State of
Defendant
Rob McKenna
individual
Defendant
California, State of
Defendant
Bill Lockyer
individual
Defendant
Texas, State of
Defendant
Greg Abbott
individual
Defendant
North Carolina, State of
Defendant
Roy Cooper
individual
Defendant
CNA Surety
Official
represented by Evan Blake Gatewood
Hayes Magrini & Gatewood
P O BOX 60140
OKLAHOMA CITY, OK 73146-0140
405-235-9922
Fax: 405-235-6611
Email: egatewood@hmglawyers.com
ATTORNEY TO BE NOTICED
Defendant
Westfield Insurance
Official
represented by Charles B Goodwin
Crowe & Dunlevy (OKC)
20 N BROADWAY STE 1800
OKLAHOMA CITY, OK 73102-8273
405-235-7700
Fax: 405-272-5215
Email: goodwinc@crowedunlevy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDJonathan D Echols
Crowe & Dunlevy (OKC)
20 N BROADWAY STE 1800
OKLAHOMA CITY, OK 73102-8273
405-239-6687
Fax: 405-272-5965
Email: echolsj@crowedunlevy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDTynan Dasharey Grayson
Grayson Law Group
414 NW 4TH ST STE 100
OKLAHOMA CITY, OK 73102
405-283-2529
Fax: 405-708-6344
Email: tynan@thegraysonlawgroup.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Gretchen C F Shappert
individual
Defendant
John Doe
sued as: John & Jane Doe
Defendant
First National Bank represented by O Clifton Gooding
Gooding Law Firm
204 N ROBINSON AVE STE 1200
OKLAHOMA CITY, OK 73102
405-948-1978
Fax: 405-948-0864
Email: cgooding@goodingfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
09/06/2006 1 COMPLAINT against all defendants by All Plaintiffs (With attachments) (s-tjc, Dpty Clk) (Entered: 09/06/2006)
09/06/2006 2 ADDITIONAL ATTACHMENT(S) to document exceeding the 20 megabyte file size limitation per docket entry (Re: 1 Complaint) by All Plaintiffs (With attachments) (s-tjc, Dpty Clk) (Entered: 09/06/2006)
09/06/2006 3 SUMMONS Issued by Court Clerk as to W A Drew Edmondson, Jim Petro, Betty Montgomery, Bob Taft, First National Bank, Rob McKenna, Bill Lockyer, Greg Abbott, Roy Cooper, CNA Surety, Westfield Insurance & US Att Gen (s-tjc, Dpty Clk) (Entered: 09/06/2006)
09/06/2006 4 FILING FEES Paid in Full by All Plaintiffs (s-tjc, Dpty Clk) (Entered: 09/06/2006)
09/13/2006 5 SUMMONS Returned Executed re: First National Bank – Served on 9/11/2006. by All Plaintiffs (s-tjc, Dpty Clk) (Entered: 09/13/2006)
09/13/2006 6 SUMMONS Returned Executed re: W A Drew Edmondson – Served on 9/8/2006. by All Plaintiffs (s-tjc, Dpty Clk) (Entered: 09/13/2006)
09/13/2006 7 SUMMONS Issued by Court Clerk as to State Justice Institute (s-tjc, Dpty Clk) (Entered: 09/13/2006)
09/13/2006 8 SUMMONS Returned Executed as to USA (Alberto Gonzales, U.S. Attorney General by All Plaintiffs (s-tjc, Dpty Clk) Modified on 9/15/2006 to correct the text(s-tjc, Dpty Clk). (Entered: 09/13/2006)
09/20/2006 9 ATTORNEY APPEARANCE by Linda Kathryn Soper on behalf of W A Drew Edmondson (Soper, Linda) Modified on 9/21/2006-ENTERED IN ERROR WITH WRONG PDF, SEE DOC # 10 (lml, Dpty Clk). (Entered: 09/20/2006)
09/20/2006 10 ATTORNEY APPEARANCE by Linda Kathryn Soper on behalf of W A Drew Edmondson (Soper, Linda) (Entered: 09/20/2006)
09/20/2006 11 MOTION to Dismiss and Brief in Support by W A Drew Edmondson (With attachments) (Soper, Linda) (Entered: 09/20/2006)
09/22/2006 12 MOTION to Certify Class Action by Carl Weston (s-kjp, Dpty Clk) (Entered: 09/22/2006)
09/22/2006 13 NOTICE re Due Process (s-kjp, Dpty Clk) (Entered: 09/22/2006)
09/22/2006 14 SUMMONS Returned Executed re: CNA Surety – Served on 9/18/2006. by Eddie L Andrews (s-kjp, Dpty Clk) (Entered: 09/22/2006)
09/22/2006 15 SUMMONS Returned Executed re: Westfield Insurance – Served on 9/18/2006. by Eddie L Andrews (s-kjp, Dpty Clk) (Entered: 09/22/2006)
09/22/2006 16 NOTICE of Objection to Magistrate and Denial of a Trial by Jury by William McDonald, Eddie L Andrews, Rodney Class, Angela S Andrews, Richard Andrews, Carl Weston, Dwight L Class, Maria Janet Moffit, Sherwood T Rodrigues (With attachments) (s-kjp, Dpty Clk)(Original Electronic Image reflects illegible pages on paper copy provided to the Court) (Entered: 09/22/2006)
09/22/2006 17 RESPONSE to Motion (Re: 11 MOTION to Dismiss and Brief in Support) by Eddie L Andrews ; (With attachments) (s-tjc, Dpty Clk) (Entered: 09/25/2006)
09/25/2006 18 MOTION to Quash, MOTION to Strike Document(s) (Re: 11 MOTION to Dismiss and Brief in Support) by Rodney Class (s-tjc, Dpty Clk) (Entered: 09/25/2006)
09/25/2006 19 MOTION to Amend (Re: 1 Complaint) by Carl Weston (s-tjc, Dpty Clk) (Entered: 09/26/2006)
09/25/2006 20 SUPPLEMENT (Re: 17 Response to Motion) by Angela S Andrews (s-tjc, Dpty Clk) (Entered: 09/26/2006)
09/25/2006 21 MOTION to Strike Document(s) (Re: 10 Appearance – Attorney, 11 MOTION to Dismiss and Brief in Support) by Carl Weston (s-tjc, Dpty Clk) (Entered: 09/26/2006)
09/25/2006 22 SUMMONS Returned Executed re: State Justice Institute – Served on 9/23/2006. by Eddie L Andrews (s-tjc, Dpty Clk) (Entered: 09/26/2006)
09/25/2006 23 SUPPLEMENT (Re: 17 Response to Motion) by Richard Andrews (s-tjc, Dpty Clk) Modified on 9/28/2006 to change file date from 9/26/06 to 9/25/06 (crp, Dpty Clk). (Entered: 09/26/2006)
09/27/2006 24 RESPONSE in Opposition to Motion (Re: 12 MOTION to Certify Class Action) by W A Drew Edmondson ; (Soper, Linda) (Entered: 09/27/2006)
09/27/2006 25 RESPONSE in Opposition to Motion (Re: 18 MOTION to Quash MOTION to Strike Document(s), 21 MOTION to Strike Document(s)) by W A Drew Edmondson ; (Soper, Linda) (Entered: 09/27/2006)
09/28/2006 NOTICE of Docket Entry Modification; Error: File date was entered as 9/26/06 and it should be 9/25/06; Correction: Corrected file date to 9/25/06 (Re: 23 Supplement) (crp, Dpty Clk) (Entered: 09/28/2006)
09/29/2006 28 ***Remark: Received “Due Process” with attached Appearance, Trial Consent Form, Notice of Lawsuit, Request for Waiver of Service for Summons (2), and Waiver of Service of Summons from non-party, Vincent Ralph Caligiuri (P.O. Box 767, Gold Hill, OR 97525) (s-kjp, Dpty Clk) (Original Electronic Image reflects illegible pages on paper copy provided to the Court.) (Entered: 10/03/2006)
10/02/2006 26 ORDER by Judge Terence Kern, directing parties to file joint status report, Status Report due by 11/2/2006 (cds, Dpty Clk) Additional attachment(s) added on 10/4/2006 to add VACATED watermark per Minute Order #27 (lml, Dpty Clk). (Entered: 10/02/2006)
10/02/2006 29 LETTER from State Justice Institute (s-kjp, Dpty Clk) (Entered: 10/03/2006)
10/02/2006 30 MOTION for Joinder of Party(s) by Vincent Ralph Caligiuri (s-kjp, Dpty Clk) (Entered: 10/03/2006)
10/03/2006 27 MINUTE ORDER by Judge Terence Kern (No Status Report Ordered At This Time), striking/terminating deadline(s)/Hearing(s), vacating/setting aside order(s) (Re: 26 Order, Directing Parties to File Joint Status Report) (cds, Dpty Clk) (Entered: 10/03/2006)
10/03/2006 31 MOTION for Joinder of Party(s) by Delant Cory Palmerton (s-kjp, Dpty Clk) (Entered: 10/04/2006)
10/03/2006 32 MOTION for Joinder of Party(s) by Carl Weston (s-kjp, Dpty Clk) (Entered: 10/04/2006)
10/03/2006 33 PRO SE APPEARANCE by Delant Cory Palmerton (s-kjp, Dpty Clk) (Entered: 10/04/2006)
10/03/2006 34 MOTION for Joinder of Party(s) by Vincent Ralph Caligiuri (s-kjp, Dpty Clk) (Entered: 10/05/2006)
10/03/2006 35 REPLY to Response to Motion (Re: 18 MOTION to Quash MOTION to Strike Document(s), 12 MOTION to Certify Class Action, 21 MOTION to Strike Document(s)) by Eddie L Andrews, Dwight L Class ; (s-kjp, Dpty Clk) (Entered: 10/05/2006)
10/03/2006 36 ***Remark: Received Pro Se Entry of Appearance with attached exhibits from non-party, Robert James Lester (s-kjp, Dpty Clk) (Entered: 10/05/2006)
10/06/2006 37 RESPONSE to Motion (Re: 11 MOTION to Dismiss and Brief in Support) by Maria Janet Moffit ; (With attachments) (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/06/2006 38 ***Remark: received pleading from interested parties titled “Injunctive relief” by P J Stewart, Brian W York (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/06/2006 39 MOTION for Joinder of Party(s) by Carl Weston (With attachments) (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/06/2006 40 MOTION for Joinder of Party(s) by Carl Weston (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 41 MOTION to Strike Document(s) (Re: 11 MOTION to Dismiss and Brief in Support) by Eddie L Andrews (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 42 MOTION for Joinder of Party(s) by Rodney Class (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 43 NOTICE of tampering of dockets by Rodney Class (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 44 NOTICE of Linda Soper for violating F.R.Civ.P.Rule 56 and due process by Rodney Class (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 45 MOTION for Joinder of Party(s) by Grant J Weasner (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 46 MOTION for Joinder of Party(s) by Daniel Paul Przybylski (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/10/2006 47 ATTORNEY APPEARANCE by Jonathan D Echols on behalf of Westfield Insurance (Echols, Jonathan) (Entered: 10/10/2006)
10/10/2006 48 ANSWER to Complaint (Re: 1 Complaint) by Westfield Insurance (Echols, Jonathan) (Entered: 10/10/2006)
10/10/2006 49 MOTION to Dismiss Party State of Ohio, Bob Taft, Jim Petro & Betty Montgomery by Ohio, State of, Jim Petro, Betty Montgomery, Bob Taft (s-tjc, Dpty Clk) (Entered: 10/10/2006)
10/11/2006 50 MINUTE ORDER by Court Clerk, directing Westfield Insurance to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if applicable. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website. If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (s-tjc, Dpty Clk) (Entered: 10/11/2006)
10/11/2006 51 RESPONSE to Motion (Re: 49 MOTION to Dismiss Party State of Ohio, Bob Taft, Jim Petro & Betty Montgomery) by Carl Weston ; (s-tjc, Dpty Clk) (Entered: 10/11/2006)
10/11/2006 52 MOTION to Strike Document(s) (Re: 29 Letter) by Carl Weston (s-tjc, Dpty Clk) (Entered: 10/12/2006)
10/11/2006 53 NOTICE that Congress has been notified of court actions by Eddie L Andrews (s-tjc, Dpty Clk) (Entered: 10/12/2006)
10/11/2006 54 ***Remark: received “Entry of Appearance, Affidavit with exhibits” from non-party Donald Little (s-tjc, Dpty Clk) (Entered: 10/12/2006)
10/11/2006 55 ***Remark: received “Entry of Appearance, Motion to add plaintiff(s) with exhibits” from non-party Amy Peters (s-tjc, Dpty Clk) (Entered: 10/12/2006)
10/11/2006 56 ***Remark: received “Entry of Appearance, Motion to add plaintiff(s) with exhibits” from non-party Greg Pound (s-tjc, Dpty Clk) (Entered: 10/12/2006)
10/11/2006 57 ***Remark: received “Entry of Appearance, Motion to add plaintiff(s) with exhibits” from non-party Mark B. Caine (s-tjc, Dpty Clk) (Entered: 10/12/2006)
10/12/2006 58 ***Remark: received “Entry of Appearance with exhibits” from non-party Nicole Caroline Owen (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/12/2006 59 ***Remark: received “Entry of Appearance with exhibits” from non-party Katherine Josephine Shoemaker (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/12/2006 60 ***Remark: received “Entry of Appearance with exhibits” from non-party Paul David Shoemaker (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/12/2006 61 ***Remark: received “Entry of Appearance with exhibits” from non-party John Anthony Owen (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/12/2006 62 ***Remark: received “Entry of Appearance with exhibits” from non-party David Kenbert Luke (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/12/2006 63 ***Remark: received “Entry of Appearance with exhibits” from non-party Jerry DeWayne Mercer (With attachments) (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/12/2006 64 ***Remark: received “Entry of Appearance with exhibits” from non-party Blanche Patricia Hassall (With attachments) (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/13/2006 65 ***Remark: received “Entry of Appearance with exhibits” from non-party Regine Lherisson-Luke (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/13/2006 66 SUPPLEMENT (Re: 41 MOTION to Strike Document(s)) by Eddie L Andrews (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/13/2006 67 RESPONSE (Re: 29 Letter) by Rodney Class (With attachments) (s-tjc, Dpty Clk) (Entered: 10/13/2006)
10/13/2006 68 ***Remark: Received “Entry of Appearance” from non-party Karl A. Demmler (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 69 ***Remark: Received: “Entry of Appearance” from non-party Andrew Steven: Gray (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 70 ***Remark: Received “Entry of Appearance” for non-party Stephon Craig (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 71 ***Remark: Received “Entry of Appearance” from non-party Stephon Craig: Shelley (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 72 ***Remark: Received “Entry of Appearance” from non-party Stephon Craig:Shelley (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 73 ***Remark: Received “Entry of Appearance” from non-party Jean B. Keating (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 74 MOTION to Strike Document(s) (Re: 47 Appearance – Attorney, 48 Answer to Complaint) by Carl Weston (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 75 MOTION for Joinder of Party(s) by Logan J Fields (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 76 MOTION for Joinder of Party(s) by Alexander M Cooper (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/13/2006 77 MOTION for Joinder of Party(s) by Wai Cheng (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 78 ***Remark: Received “Entry of Appearance” from non-party Kathleen L. Parrott (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 79 ***Remark: Received “Entry of Appearance” from non-party Michael Granston (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 80 ***Remark: Received “Entry of Appearance” from non-party Robert Alexander:Rae (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 81 ***Remark: Received “Entry of Appearance” from non-party Regina Lherisson-Luke (s-kjp, Dpty Clk)(Original Electronic Image reflects illegible pages on paper copy provided to the Court.) (Entered: 10/16/2006)
10/16/2006 82 MOTION for Joinder of Party(s) by Daniel David Wightman (s-kjp, Dpty Clk) (Original Electronic Image reflects illegible pages on paper copy provided to the Court.) (Entered: 10/16/2006)
10/16/2006 83 MOTION for Joinder of Party(s) by Mariah A Stephens (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 84 MOTION for Joinder of Party(s) by Roderick P Robinson (s-kjp, Dpty Clk) (Original Electronic Image reflects illegible pages on paper copy provided to the Court.) (Entered: 10/16/2006)
10/16/2006 85 MOTION for Joinder of Party(s) by Brian Hugh (s-kjp, Dpty Clk) (Original Electronic Image reflects illegible pages on paper copy provided to the Court.) (Entered: 10/16/2006)
10/16/2006 86 MOTION for Joinder of Party(s) by Timothy Clanton (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 87 MOTION for Joinder of Party(s) by Shane Christopher Buczek (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 88 MOTION for Joinder of Party(s) by Shane Christopher Buczek (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 89 ***Remark: Received “Entry of Appearance” with various documents attached from non-party Newton-Joseph Ricard (s-kjp, Dpty Clk) (Entered: 10/16/2006)
10/16/2006 90 CORPORATE DISCLOSURE STATEMENT by Westfield Insurance (Echols, Jonathan) (Entered: 10/16/2006)
10/17/2006 91 MOTION to File Response to Complaint Out of Time by First National Bank (Gooding, O) (Entered: 10/17/2006)
10/17/2006 92 ATTORNEY APPEARANCE by O Clifton Gooding on behalf of First National Bank (With attachments) (Gooding, O) (Entered: 10/17/2006)
10/17/2006 93 CORPORATE DISCLOSURE STATEMENT as to First National Bank by First National Bank (Gooding, O) (Entered: 10/17/2006)
10/18/2006 94 MINUTE ORDER by Court Clerk, directing First National Bank to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if applicable. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website. If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (s-kjp, Dpty Clk) (Entered: 10/18/2006)
10/18/2006 95 MOTION for Joinder of Party(s) by Teresa Page (s-kjp, Dpty Clk) (Entered: 10/18/2006)
10/18/2006 96 MOTION for Joinder of Party(s) by Debby Bolen (s-kjp, Dpty Clk) (Entered: 10/18/2006)
10/18/2006 97 ***Remark: Received “Entry of Appearance” from non-party Paul A. Vandermus (s-kjp, Dpty Clk) (Entered: 10/18/2006)
10/18/2006 98 RESPONSE in Opposition to Motion (Re: 49 MOTION to Dismiss Party State of Ohio, Bob Taft, Jim Petro & Betty Montgomery) by Rodney Class ; (With attachments) (s-kjp, Dpty Clk) (Entered: 10/18/2006)
10/19/2006 99 MOTION to Dismiss with Prejudice by CNA Surety (Gatewood, Evan) (Entered: 10/19/2006)
10/20/2006 100 MINUTE ORDER by Court Clerk, directing CNA Surety to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within five (5) days of this order, if applicable. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website. If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (s-tjc, Dpty Clk) (Entered: 10/20/2006)
10/20/2006 104 MOTION to Strike Document(s) (Re: 49 MOTION to Dismiss Party State of Ohio, Bob Taft, Jim Petro & Betty Montgomery) by Vincent Ralph Caligiuri (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 105 ***Remark: received “Motion to add plaintiff’s affidavits and filing” from non-party Kent Leroy Clark (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 106 ***Remark: received ” Enter of appearance” from non-party William Porter Wilson (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 107 ***Remark: received “Enter of Appearance” form non-party Irvin L. Adkins (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 108 ***Remark: received “Enter of Appearance” from non-party Jeanette Triplett (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 109 ***Remark: received “Motion to add plaintiff, affidavits and filing” from non-party Michael James Anthony (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 110 MOTION to Strike Document(s) (Re: 29 Letter) by Eddie L Andrews (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 111 ***Remark: received “Enter of Appearance” from non-party Patricia Johnson-Holm (With attachments) (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 112 ***Remark: received “Motion to add plaintiff affidavits and filing” from non-party Robert G. Lasheff (With attachments) (s-tjc, Dpty Clk) (Entered: 10/23/2006)
10/20/2006 115 NOTICE of reservation of right as taxpayers by Dwight L Class (With attachments) (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/23/2006 101 MINUTE ORDER by Judge Terence Kern, Having reviewed the docket entry and/or PDF for Dkt # 49, Motion to Dismiss Party State of Ohio, et al., the Court has determined that Exhibit A is not attached. Attorney Frank M. Strigari, Counsel for Defendants State of Ohio, Bob Taft, Jim Petro, and Betty Montgomery, is hereby directed to re-file the Motion to Dismiss, including all exhibits, within five days, but not later than October 27, 2006. (Re: 49 MOTION to Dismiss Party State of Ohio, Bob Taft, Jim Petro & Betty Montgomery) (JLW, Chambers) (Entered: 10/23/2006)
10/23/2006 102 NOTICE of Change of Address by Linda Kathryn Soper by on behalf of W A Drew Edmondson (Soper, Linda) (Entered: 10/23/2006)
10/23/2006 103 RESPONSE in Opposition to Motion (Re: 41 MOTION to Strike Document(s)) by W A Drew Edmondson ; (Soper, Linda) (Entered: 10/23/2006)
10/23/2006 113 CORPORATE DISCLOSURE STATEMENT as to CNA Surety by CNA Surety (Gatewood, Evan) (Entered: 10/23/2006)
10/23/2006 114 SPECIAL APPEARANCE by Evan Blake Gatewood on behalf of CNA Surety (Gatewood, Evan) (Entered: 10/23/2006)
10/23/2006 116 MOTION to Dismiss Party State Justice Institute by State Justice Institute (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/23/2006 117 ANSWER to Complaint (submitted as part of 116 (Re: 1 Complaint) by State Justice Institute (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/23/2006 118 MOTION to Strike Document(s) (Re: 49 MOTION to Dismiss Party State of Ohio, Bob Taft, Jim Petro & Betty Montgomery) by Richard Andrews (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/23/2006 119 ***Remark: received “Motion to add plaintiff (s) affidavits and filing” from non-party Daniel Richard Buczek and Deborah Ann Buczek (With attachments) (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/23/2006 120 ***Remark: received “Motion to add plaintiff (s) affidavits and filing” from non-party James Everett Ferrell Sr. (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/23/2006 121 ***Remark: received “Motion to add plaintiff (s) affidavits and filing” from non-party Donnie Burgmaier (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 122 OPINION AND ORDER by Judge Terence Kern, granting 49 Motion to Dismiss Party, granting 99 Motion to Dismiss, granting 11 Motion to Dismiss, dismissing/terminating case (terminates case) (JLW, Chambers) (Entered: 10/24/2006)
10/24/2006 123 OPINION AND ORDER by Judge Terence Kern (amended as to ruling on Motions to Dismiss Dkt Nos. 11, 49, 99), dismissing/terminating case (terminates case) (Re: 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) (JLW, Chambers) (Entered: 10/24/2006)
10/24/2006 124 MOTION for Joinder of Party(s) by Eddie L Andrews (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 125 RESPONSE (Re: 91 MOTION to File Response to Complaint Out of Time) by Eddie L Andrews, Rodney Class (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 126 NOTICE to the rule of law violations by Eddie L Andrews, Rodney Class (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 127 ***Remark: received “Motion to add plaintiff (s) affidavits and filing” from non-party Charles D. Spencer (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 128 OBJECTION (Re: 48 Answer to Complaint) by Eddie L Andrews, Rodney Class (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 129 MOTION to Strike Document(s) (Re: 48 Answer to Complaint) by Vincent Ralph Caligiuri (s-tjc, Dpty Clk) (Entered: 10/24/2006)
10/24/2006 ***Civil Case Terminated (see document number 122 ) (sac, Dpty Clk) (Entered: 10/25/2006)
10/25/2006 130 ORDER by Judge Terence Kern (no further filings shall be allowed in this action without prior approval of the Court.) (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,, ) (JLW, Chambers) (Entered: 10/25/2006)
11/01/2006 MAIL to Logan J. Fields Returned – marked “No Such Number”; address changed to unknown in system. (Re: 100 Minute Order,,, Directing Party(ies) to File Corporate Disclosure Statement, Directing Party(ies) to File Corporate Disclosure Statement, Directing Party(ies) to File Corporate Disclosure Statement, 130 Order, 122 Order, 123 Order) by Logan J Fields (s-kjp, Dpty Clk) (Entered: 11/01/2006)
02/26/2007 131 NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) by Carl Weston (s-tjc, Dpty Clk) (Entered: 02/26/2007)
02/26/2007 132 PRELIMINARY RECORD Sent to Circuit Court (Re: 131 Notice of Appeal to Circuit Court) (With attachments) (tjc, Dpty Clk) (Entered: 02/26/2007)
02/27/2007 133 ***Remark: appeal forms mailed (Re: 131 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 02/27/2007)
03/08/2007 134 APPEAL FEES Paid in Full (Re: 131 Notice of Appeal to Circuit Court) by Carl Weston (s-kjp, Dpty Clk) (Entered: 03/09/2007)
03/09/2007 135 TRANSCRIPT ORDER FORM (Transcripts are not necessary or are already on file ) (Re: 131 Notice of Appeal to Circuit Court) by Eddie L Andrews (s-kjp, Dpty Clk) (Entered: 03/09/2007)
03/14/2007 136 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 07-5026 (Re: 131 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 03/14/2007)
03/14/2007 137 LETTER from Circuit Court regarding 1st request for record (submitted as part of # 136 ) (Re: 131 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 03/15/2007)
03/15/2007 138 RECORD on Appeal Sent to Circuit Court (Record includes: 1 Volume) (Re: 131 Notice of Appeal to Circuit Court) (With attachments) (s-tjc, Dpty Clk) (Entered: 03/15/2007)
03/21/2007 139 NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) by Eddie L Andrews (s-kjp, Dpty Clk) (Entered: 03/21/2007)
03/21/2007 ***Remark: appeal forms mailed (Re: 139 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 03/21/2007)
03/21/2007 140 PRELIMINARY RECORD Sent to Circuit Court (Re: 139 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 03/21/2007)
03/28/2007 141 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 07-5042 (Re: 139 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 03/28/2007)
03/28/2007 142 NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) (Original Electronic Image reflects illegible pages on paper copy provided to the Court) by Jeanette A Triplett (s-tjc, Dpty Clk) (Entered: 03/28/2007)
03/28/2007 143 PRELIMINARY RECORD Sent to Circuit Court (Re: 142 Notice of Appeal to Circuit Court) (With attachments) (s-tjc, Dpty Clk) (Entered: 03/28/2007)
03/29/2007 144 NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) by Rodney Class (s-tjc, Dpty Clk) (Entered: 03/30/2007)
03/29/2007 145 PRELIMINARY RECORD Sent to Circuit Court (Re: 144 Notice of Appeal to Circuit Court) (With attachments) (tjc, Dpty Clk) (Entered: 03/30/2007)
03/30/2007 146 NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) by Delant Cory Palmerton (tjc, Dpty Clk) (Entered: 03/30/2007)
03/30/2007 147 PRELIMINARY RECORD Sent to Circuit Court (Re: 146 Notice of Appeal to Circuit Court) (With attachments) (tjc, Dpty Clk) (Entered: 03/30/2007)
04/02/2007 148 APPEAL FEES Paid in Full (Re: 139 Notice of Appeal to Circuit Court) by Eddie L Andrews (s-kjp, Dpty Clk) (Entered: 04/04/2007)
04/02/2007 149 APPEAL FEES Paid in Full (Re: 144 Notice of Appeal to Circuit Court) by Rodney Class (s-kjp, Dpty Clk) (Entered: 04/04/2007)
04/06/2007 150 RECORD on Appeal Sent to Circuit Court (Record includes: Letter) (Re: 139 Notice of Appeal to Circuit Court) (With attachments) (s-tjc, Dpty Clk) (Entered: 04/06/2007)
04/06/2007 151 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 07-5048 (Re: 144 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 04/09/2007)
04/06/2007 152 LETTER from Circuit Court regarding 1st request for record (Re: 139 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 04/09/2007)
04/09/2007 153 LETTER from Circuit Court regarding the 10th Circuit will not be opening a new appeal, as Jeanette Triplett is not a party to this case (Re: 142 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/09/2007)
04/09/2007 154 LETTER from Circuit Court regarding reqeust for record (Re: 146 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) Modified on 4/10/2007 to create link to Doc # 146 and remove link to Doc # 131 and to correct title of event (lml, Dpty Clk). (Entered: 04/09/2007)
04/09/2007 155 LETTER from Circuit Court requesting record (Re: 144 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) Modified on 4/10/2007 to correct title of event (lml, Dpty Clk). (Entered: 04/09/2007)
04/09/2007 156 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 07-5049 (Re: 146 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/09/2007)
04/10/2007 NOTICE of Docket Entry Modification; Error: These were e-filed using the incorrect event (Appeal Number Information from Circuit Court); Correction: Edited docket text to reflect correct event (Letter from Circuit Court) (Re: 155 Appeal Number Information from Circuit Court, 154 Appeal Number Information from Circuit Court) (lml, Dpty Clk) (Entered: 04/10/2007)
04/11/2007 157 SUPPLEMENTAL RECORD on Appeal Sent to Circuit Court (Record includes: copies of the original file – 14 Volumes) (Re: 139 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/11/2007)
04/11/2007 158 RECORD on Appeal Sent to Circuit Court (Record includes: copies of the original file – 14 Volumes) (Re: 146 Notice of Appeal to Circuit Court, 144 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/11/2007)
04/19/2007 159 NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case) by Vincent Ralph Caligiuri (s-tjc, Dpty Clk) (Entered: 04/19/2007)
04/19/2007 160 PRELIMINARY RECORD Sent to Circuit Court (Re: 159 Notice of Appeal to Circuit Court) (With attachments) (s-tjc, Dpty Clk) (Entered: 04/19/2007)
04/19/2007 ***Remark: appeal forms mailed (Re: 159 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/19/2007)
04/20/2007 161 Amended NOTICE OF APPEAL to Circuit Court (Re: 123 Opinion and Order,, Dismissing/Terminating Case,,,, 122 Opinion and Order, Ruling on Motion to Dismiss Party,,, Dismissing/Terminating Case; 159 Notice of Appeal) by Vincent Ralph Caligiuri (s-kjp, Dpty Clk) Modified on 6/18/2007 to reflect this will construed by the 10th Circuit as an amended notice of appeal per doc #170 (s-tjc, Dpty Clk). Modified on 6/18/2007 to make link to doc #159(s-tjc, Dpty Clk). (Entered: 04/20/2007)
04/20/2007 ***Remark: appeal forms mailed (Re: 161 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 04/20/2007)
04/20/2007 162 PRELIMINARY RECORD Sent to Circuit Court (Re: 161 Notice of Appeal to Circuit Court) (s-kjp, Dpty Clk) (Entered: 04/20/2007)
04/26/2007 163 NOTICE of Change of Address by Daniel Paul Przybylski (s-tjc, Dpty Clk) (Entered: 04/26/2007)
04/27/2007 164 APPEAL NUMBER INFORMATION from Circuit Court assigning Case Number 07-5063 (Re: 159 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/27/2007)
04/30/2007 165 RECORD on Appeal Sent to Circuit Court (Record includes: 1 Volume -copies) (Re: 159 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 04/30/2007)
04/30/2007 MAIL to Grant J. Weasner Returned – marked No Such Number; address changed to unknown in system. (Re: 160 Preliminary Record Sent, 162 Preliminary Record Sent) (s-kjp, Dpty Clk) (Entered: 05/01/2007)
05/02/2007 166 LETTER from Circuit Court regarding 1st request for record – on 4/30/07 record was sent to the 10th Circuit (Re: 159 Notice of Appeal to Circuit Court) (s-tjc, Dpty Clk) (Entered: 05/02/2007)
05/11/2007 ***Remark: resent preliminary record, 10th said they never received record (Re: 162 Preliminary Record Sent) (s-tjc, Dpty Clk) (Entered: 05/11/2007)
06/15/2007 167 ***Remark: received “Motion for Clerk’s Entry of Default” from non-party Brian K. Meyer (s-tjc, Dpty Clk) (Entered: 06/15/2007)
06/15/2007 168 ***Remark: received “Motion for Clerk’s Entry of Default” from non-party Charles D. Spencer (s-tjc, Dpty Clk) (Entered: 06/15/2007)
06/15/2007 169 ***Remark: received “Motion for Clerk’s Entry of Default” from non-party Nancy M. Rothschild (s-tjc, Dpty Clk) (Entered: 06/15/2007)
06/18/2007 170 LETTER from Circuit Court regarding the 2nd notice of appeal will be construed as an amended notice of appeal (Re: 161 Notice of Appeal to Circuit Court, 159 Notice of Appeal to Circuit Court ) (s-tjc, Dpty Clk) (Entered: 06/18/2007)
07/02/2007 171 DECISION from Circuit Court dismissing the Appeal (Re: 146 Notice of Appeal to Circuit Court ) (s-tjc, Dpty Clk) (Entered: 07/02/2007)
07/02/2007 172 DECISION from Circuit Court dismissing the Appeal (Re: 161 Notice of Appeal to Circuit Court, ) (s-tjc, Dpty Clk) (Entered: 07/02/2007)
12/28/2007 173 DECISION from Circuit Court Affirming the judgment and remanding to the district court to determine the sanction amount the Decision of the District Court (Re: 144 Notice of Appeal to Circuit Court, 139 Notice of Appeal to Circuit Court, 131 Notice of Appeal to Circuit Court ) (s-tjc, Dpty Clk) (Entered: 12/28/2007)
01/02/2008 174 MINUTE ORDER by Judge Terence Kern (referred to Magistrate Judge Cleary for a Report and Recommendation on the amount of attorney fees and costs to be awarded to Corporate Appellees) (Re: 173 Decision from Circuit Court, ) (JLW, Chambers) (Entered: 01/02/2008)
01/04/2008 175 ORDER by Magistrate Judge Paul J Cleary, setting/resetting deadline(s)/hearing(s):, Miscellaneous Deadline set for 1/17/2008 (Re: 173 Decision from Circuit Court, ) (sjm, Dpty Clk) (Entered: 01/04/2008)
01/04/2008 176 ATTORNEY APPEARANCE by Charles B Goodwin on behalf of Westfield Insurance (Goodwin, Charles) (Entered: 01/04/2008)
01/15/2008 177 NOTICE of Change of Address by Roderick P Robinson, Sr (lml, Dpty Clk) (Entered: 01/16/2008)
01/17/2008 178 MOTION for Attorney Fees by Westfield Insurance (With attachments) (Goodwin, Charles) (Entered: 01/17/2008)
01/18/2008 179 MINUTE ORDER by Judge Terence Kern, referring motion(s) to Magistrate Judge Cleary (Re: 178 MOTION for Attorney Fees ) (JLW, Chambers) (Entered: 01/18/2008)
02/15/2008 180 ORDER by Magistrate Judge Paul J Cleary, setting/resetting deadline(s)/hearing(s): ( Miscellaneous Deadline set for 2/25/2008, Responses due by 3/14/2008, Motion Hearing set for 3/20/2008 at 09:30 AM before Magistrate Judge Paul J Cleary) (Re: 178 MOTION for Attorney Fees ) (sjm, Dpty Clk) (Entered: 02/15/2008)
02/25/2008 181 Supplemental BRIEF in Support of Motion (Re: 178 MOTION for Attorney Fees ) by Westfield Insurance ; (With attachments) (Goodwin, Charles) (Entered: 02/25/2008)
02/25/2008 182 BILL OF COSTS by Westfield Insurance (With attachments) (Goodwin, Charles) (Entered: 02/25/2008)
02/26/2008 183 ORDER by Court Clerk, setting/resetting deadline(s)/hearing(s): ( Cost Hearing set for 3/20/2008 at 10:00 AM before Court Clerk) (lal, Dpty Clk) (Entered: 02/26/2008)
03/14/2008 184 OBJECTION to Bill of Costs (Re: 182 Bill of Costs ) by Eddie L Andrews (s-kjp, Dpty Clk) (Entered: 03/18/2008)
03/20/2008 185 ATTORNEY APPEARANCE by Tynan Dasharey Grayson on behalf of Westfield Insurance (Grayson, Tynan) (Entered: 03/20/2008)
03/20/2008 186 MINUTES of Proceedings – held before Magistrate Judge Paul J Cleary: Motion Hearing held on 3/20/2008, striking/terminating deadline(s)/Hearing(s), taking motion(s) under advisement (Re: 178 MOTION for Attorney Fees ) (Court Reporter: C1) (sjm, Dpty Clk) (Entered: 03/20/2008)
03/20/2008 187 ORDER by Court Clerk, taxing costs in amount of $5,256.04 in favor of defendant Westfield Insurance Company against plaintiffs, Eddie L. Andrews, et al. (lal, Dpty Clk) (Entered: 03/20/2008)
03/26/2008 188 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary (Re: 178 MOTION for Attorney Fees ) (sjm, Dpty Clk) (Entered: 03/26/2008)
03/31/2008 MAIL to Alexander M. Cooper Returned – marked Return to Sender; address changed to unknown in system. (Re: #187) (s-kjp, Dpty Clk) (Entered: 03/31/2008)
04/02/2008 MAIL to Alexander M. Cooper Returned – marked Return to Sender. (Re: 188 REPORT AND RECOMMENDATION by Magistrate Judge Paul J Cleary ) (s-kjp, Dpty Clk) (Entered: 04/02/2008)
04/09/2008 190 LETTER to Eddie L. Andrews , 4 Smedley Lane, Newton Square, PA 19073 (new address indicated in enclosed documents) (s-kjp, Dpty Clk) (Entered: 04/29/2008)
04/16/2008 189 ORDER by Judge Terence Kern ; granting 178 Motion for Attorney Fees; accepting 188 Report and Recommendation (JLW, Chambers) (Entered: 04/16/2008)
04/23/2008 MAIL to Eddie L. Andrews Returned – marked Moved, Left no address – address changed to unknown in system. (Re: 189 Order, Ruling on Motion for Attorney Fees, Ruling on Report and Recommendation ) (s-tjc, Dpty Clk) (Entered: 04/23/2008)
04/25/2008 MAIL to Eddie L. Andrews, 4 Smedley Lane, Newton Square, PA 19073 Returned – marked RTS, Attempted Not Known. (Enclosed documents with money order held in vault until valid address is obtained – money order received was deposited into unclaimed funds per guidance of AO Office of General Counsel on 7/27/11 (see dkt # 196 ). (Re: 190 Letter ) (s-kjp, Dpty Clk) Modified on 7/28/2011 to add additional text re: money order (s-srt, Dpty Clk). (Entered: 04/29/2008)
04/28/2008 191 NOTICE of “Instructions & Bonded Promissory Note” from Dwight Lee (s-kjp, Dpty Clk) (Entered: 04/29/2008)
04/28/2008 192 NOTICE of “Instructions & Bonded Promissory Note” from Delant Cory (s-kjp, Dpty Clk) (Entered: 04/29/2008)
04/28/2008 193 NOTICE of “Instructions & Bonded Promissory Note” from Rodney Dale (s-kjp, Dpty Clk) (Entered: 04/29/2008)
04/28/2008 194 NOTICE of “Instructions & Bonded Promissory Note” from Maria Janet (s-kjp, Dpty Clk) (Entered: 04/29/2008)
04/28/2008 195 NOTICE of “Instructions & Bonded Promissory Note” from Sherwood Theodore (s-kjp, Dpty Clk) (Entered: 04/29/2008)
05/14/2008 MAIL to Sherwood Theodore Rodrigues Returned – marked Return to Sender Unable to Forward; address changed to unknown in system. (Re: 189 Order, Ruling on Motion for Attorney Fees, Ruling on Report and Recommendation ) (s-kjp, Dpty Clk) (Entered: 05/14/2008)
07/27/2011 196 FINANCIAL RECEIPT in the amount of $500.00 (Received from Eddie Andrews to be deposited into unclaimed funds per guidance AO Office of General Counsel) (s-srt, Dpty Clk) (Entered: 07/28/2011)