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07-035 - American Resources Insurance Company, Inc. v. The Evolene Co., LLC, et al


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07-035 - American Resources Insurance Company, Inc. v. The Evolene Co., LLC, et al
February 21, 2007
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ORDER denying 5 Motion to Remand. Signed by Judge William H. Steele on 2/21/07. (tgw)
July 30, 2007
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ORDER denying the 28 and 31 Motions to Compel Arbitration and stay proceedings. Signed by Judge William H. Steele on 7/30/07. (tgw)
July 30, 2007
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Order GRANTING the 30 MOTION to Amend Answer filed by The Evoleno Co. Evoleno is ordered to file its amended answer by 8/7/2007. Signed by Judge William H. Steele on 7/30/07. (tgw)
July 30, 2007
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Order re: 24 MOTION to Dismiss for Lack of Jurisdiction or in the Alternative Motion for More Definite Statement filed by Robert Vetkoetter. The Motion for More Definite Statement is GRANTED and the Motion to Dismiss is DENIED AS MOOT. The plaintiff is ordered by 8/14/2007 to file an amended complaint addressing the deficiencies as set out. Signed by Judge William H. Steele on 7/30/07. (tgw)
December 18, 2007
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Order DENYING the 67 MOTION for Leave to File Third Amended Complaint filed by American Resources Insurance Company, Inc.. Signed by Judge William H. Steele on 12/18/07. (tgw)
September 16, 2008
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ORDER denying 101 Motion for Summary Judgment. Signed by Judge William H. Steele on 9/16/08. Copy mailed to Susan Marino (tgw)
October 23, 2008
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ORDER granting 124 Motion for Judgment as a Matter of Law as set out. Signed by Judge William H. Steele on 10/23/08. Copies to parties. (mpp)
October 23, 2008
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JUDGMENT in favor of American Resources Insurance Company, Inc. against Susan Marino in the sum of $4,000,000.00. Signed by Judge William H. Steele on 10/23/08. Copies to parties & finance. (mpp)
October 23, 2008
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ORDER as to the following Motions 123 Motion to Dismiss & 125 Motion for Default Judgment: the plaintiff's motions to dismiss counterclaims and for entry of default judgment are GRANTED as set out. The clerk is directed to enter default against Evoleno. A HEARING for the purposes of allowing the plaintiff to prove its damages, and of determining the language of any declaratory judgment or order for an accounting, will be held on November 20, 2008 at 2:00 p.m. in Courtroom 2C. Signed by Judge William H. Steele on 10/23/08. Copies to parties & CRD. (mpp)
November 24, 2008
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Order: The Court previously granted the Plaintiffs Motion for Default Judgment as to liability. The plaintiff's motion as to damages is GRANTED in the amount of $150,000 and as to declaratory relief is GRANTED as set out. In all other respects, the motion for default judgment is denied. Signed by Judge William H. Steele on 11/24/08. (tgw)
December 1, 2008
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ORDER denying 135 Motion to Amend Findings and Conclusions and/or to Amend Judgment and/or for New Trial; denying 136 Motion for Sanctions. Signed by Judge William H. Steele on 12/1/08. (tgw)
December 10, 2008
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Order denying the 148 MOTION to Vacate Judgment filed by Susan Marino. Signed by Judge William H. Steele on 12/10/08. (tgw)