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07-2493 - Travelers Casualty v. Dunmore, et al


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07-2493 - Travelers Casualty v. Dunmore, et al
November 30, 2007
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ORDER signed by Judge Lawrence K. Karlton on 11/30/07: Hearing on ex parte application 6 is set for 12/7/2007 at 04:15 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Plaintiff is directed to immediately serve defendants with the complaint and application, if it has not already done so. Defendant may file an opposition by Wednesday, December 5, 2007 at noon, and plaintiff may file a reply by Thursday, December 6, 2007 at noon.(Kaminski, H)
December 13, 2007
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ORDER signed by Judge Lawrence K. Karlton on 12/13/07 GRANTING Application for writ of attachment and Temporary Protective Order 39. The Temporary Protective Order will extend for a period of thirty (30) calendar days from 12/7/07, until Monday, 1/7/08 (Mena-Sanchez, L)
January 7, 2008
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ORDER signed by Judge Lawrence K. Karlton on 1/7/08 GRANTING plaintiff's 6 Ex Parte Application for Writ of Attachment. (Marciel, M)
March 19, 2008
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NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 3/18/08 ORDERING that the court has determined that it is inappropriate to relate or reassign the cases, and therefore declines to do so. This order is issued for informational purposes only, and shall have no effect on the status of the cases, including any previous Related (or Non-Related) Case Order of this court. (Engbretson, K.)
June 4, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on 6/4/08. Motion for Temporary Restraining Hearing set for 6/5/2008 at 04:15 PM in Courtroom 4 (LKK). Plaintiff is ORDERED to serve a copy of Order on defendant. And defendant may, if it chooses, submit an Opposition Brief to Application at time of hearing. (Marciel, M)
December 11, 2008
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 12/10/08 ORDERING that the Scheduling Order 56 is VACATED; and The Parties shall appear at a Status Conference before this Court on March 16, 2009 at 3:30 p.m.; and The Parties shall file a Joint Status Report outlining in detail the status of the case and the issues impacting discovery 14 calendar days prior to the Status Conference set herein. (Becknal, R)
June 5, 2009
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ORDER signed by Senior Judge Lawrence K. Karlton on 06/05/09 ORDERING that plf's 85 Motion for Summary Judgment is DENIED w/o prejudice; the 82 04/02/09 Scheduling Orderis AMENDED to provide that: discovery shall be completed by 09/30/10 with expert disclosure due 90 days prior; Motions to Compel discovery shall be heard by 08/30/10; law and motion matters shall be heard no later than 11/30/10. (Benson, A.)
August 10, 2009
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y, remains unchanged.(Matson, R)ORDER signed by Senior Judge Lawrence K. Karlton on 8/10/2009 ORDERING Plaintiff in the above-captioned matter has moved for clarification of this court's 6/5/2009 order denying summary judgment without prejudice. This motion is noticed for hearing at 10:00 a.m. on 8/17/2009. On review of the papers, the court concludes that oral argument will not be helpful or necessary. Accordingly the hearing set for 8/17/2009 is VACATED. The deadline for submission of pltf's reply memorandum, if an
June 23, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 6/22/10 ORDERING Travelers' motion to amend complaint 130 is GRANTED; Travelers' application to modify the scheduling order 136 is GRANTED. (Carlos, K)
June 24, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 6/23/2010 ORDERING 145 Status Conference set for 9/27/2010 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. The parties SHALL file updated status reports no later than 14 days before that conference. Plaintiff SHALL serve a copy of this order on the defendants added by the amended complaint. (Reader, L)
September 20, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 9/17/2010 ORDERING that Counsel for Dunmore is ORDERED TO SHOW CAUSE why sanctions should not issue, including a fine of $150 and/or dismissal of Dunmore's counterclaim. Counsel shall file a response to this Order to Show Cause by 9/24/2010. Hearing on Pltf's 154 Motion to Strike and for a More Definite Statement is CONTINUED to 10/12/2010 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Dunmore shall file his opposition by 9/24/2010, Pltf may file a reply by 10/1/2010. (Zignago, K.)
October 4, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 10/01/10. All dates previously set are vacated. All discovery is stayed save and except as required for mediation between the Niemi parties and plaintiff and to resolve plaintiffs pending discovery motion. A further status is set for March 14, 2011 at 1:30 p.m. (Williams, D)
October 6, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 10/5/10: Counsel for defendant Dunmore is SANCTIONED in the amount of one hundred and fifty ($150.00) dollars. Plaintiff's motion to strike punitive damages is GRANTED. Plaintiff's motion for a more definite statement is GRANTED. Defendant's request for leave to amend the answer and cross-complaint is GRANTED. Defendant has twenty-one (21) days from issuance of this order to file an amended answer and cross- complaint. (Kaminski, H)
October 22, 2010
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STIPULATION and ORDER signed by Senior Judge Lawrence K. Karlton on 10/22/10 ORDERING Niemi Defendants will dismiss their Counterclaim without prejudice;Travelers will take its Rule 12 Motion to Strike off calendar; Niemi Defendants shall have 15 calendar days to file an amended counterclaim after the mediator selected by the parties declares in writing that mediation has been unsuccessful and settlement is not possible; and Travelers has the right to file any responsive pleading or motion with respect to any amended counterclaim filed by Niemi Defendants in accord with the terms and requirements of the FRCP. (Williams, D)
October 25, 2010
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ORDER signed by Magistrate Judge Dale A. Drozd on 10/23/2010 GRANTING 169 Motion to Compel. All responsive documents shall be produced within two weeks after 10/22/2010. (Zignago, K.)
October 29, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 10/28/10 ORDERING that the court now VACATES the hearing on the Rule 12(e) motion for a more definite statement, 181 Plaintiff is instructed to re-notice the Rule 12(e) motion for a more definite statement, if appropriate. (Becknal, R)
November 12, 2010
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ORDER signed by Senior Judge Lawrence K. Karlton on 11/10/10 ORDERING that Traveler's 196 Request to Redact is GRANTED; Travelers is instructed to mail a compact disc to the Clerk with the redacted filings in PDF format w/i 7 days; Travelers shall include a cover memo that lists the file name of each document, a short title of the document, and the date on which the document was initially filed. The Clerk of Court shall replace the incorrectly filed documents with the properly redacted versions. (Benson, A.)
December 15, 2010
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plead.(Matson, R)ORDER signed by Senior Judge Lawrence K. Karlton on 12/14/2010 ORDERING Plaintiffs motion to dismiss Dunmore's claim for punitive damages (ECF No. 198) is GRANTED. (2) Plaintiff's motion to strike the first amended counterclaim (ECF No. 198) is DENIED. (3) Plaintiff's motion for a more definite statement (ECF No. 198) is GRANTED. Dunmore must file a second amended counterclaim within twenty-one (21) days of the issuance of this order. In this amendment Dunmore must provide factual support for his alleged entitlement to the damages sought in his counterclaim. Dunmore may also add additional counterclaims that would entitle him to punitive damages. Dunmore is cautioned not to re-plead insufficient counterclaims, or to falsely
February 2, 2011
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l, M)ORDER 217 signed by Senior Judge Lawrence K. Karlton on 2/2/2011 GRANTING plaintiff's 216 Request. Defendants Beth H. Niemi, William M. Niemi, and William & Beth Niemi's 1985 Revocable Family Trust are DISMISSED with prejudice. (Marcie
February 17, 2011
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ORDER signed by Senior Judge Lawrence K. Karlton on February 17, 2011 re 212 MOTION to DISMISS, MOTION TO STRIKE, AND MOTION FOR A MORE DEFINITE STATEMENT filed by Travelers Casualty and Surety Company of America. Plaintiff to inform the court by 9:00 a.m. on February 18, 2011 which five pages the court should not consider in deciding this motion. If no response is timely filed the court will not consider any arguments made in pages thirty-one through thirty-five of plaintiffs motion. (Rivas, A)
March 2, 2011
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ORDER signed by Senior Judge Lawrence K. Karlton on 3/1/2011. Traveler's 212 Motion to Dismiss Dunmore's First, Second, Third, and Fifth Counter-Claims is GRANTED. Traveler's 212 Motion to Strike is DENIED and their 212 Motion for More Definite Statement is DENIED as MOOT. (Marciel, M)
September 30, 2011
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ORDER signed by Judge Lawrence K. Karlton on 9/29/2011 DENYING 197 Motion for Reconsideration. (Michel, G)
November 17, 2011
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STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Dale A. Drozd on 11/16/11. (Benson, A.)
February 27, 2012
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ORDER signed by Magistrate Judge Dale A. Drozd on 2/24/2012. Plaintiff's 238 Motion for Sanctions is DENIED. However, within 30 days, defendant Sidney Dunmore shall produce any bank records or communications with defendant's accountant or tax preparer, in his possession or control, reflecting receipt of federal tax refund for tax years 2003 - 2008 and amounts thereof. Social Security numbers shall be redacted from any documents produced pursuant to this Order. Any bank account numbers reflected on documents produced are subject to Stipulated Protective Order previously entered. (Marciel, M)
July 24, 2012
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ena-Sanchez, L).ORDER signed by Judge Lawrence K. Karlton on 7/23/12 ORDERING that all further dates set forth in the 3/17/11 Scheduling Order 229 are VACATED. A New Scheduling Conference is SET for 8/27/2012 at 11:30 AM. (Mena-Sanchez, L) Modified on 7/24/2012 (M
August 27, 2012
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ORDER signed by Judge Lawrence K. Karlton on 8/27/12 ORDERING that defendant's 246 Motion for Reconsideration of the Magistrate Judge's ruling on plaintiff's motion for sanctions is DENIED. The defendant shall comply with the magistrate judge's ruling within 28 days. Defendant is sanctioned $8,573.43 for the costs incurred by plaintiff in defending against defendant's motion for reconsideration. Said sum shall be paid within 28 days. (Kastilahn, A)
August 29, 2012
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ORDER signed by Judge Lawrence K. Karlton on 8/28/2012. A Status Conference was held on 8/27/2012. After the Hearing, Court order the following: Further Status Conference is SET for 2/25/2013 at 1:30 PM in Courtroom 4 (LKK). (Marciel, M)
January 23, 2014
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ORDER TO SEAL signed by District Judge Troy L. Nunley on 1/22/2014 GRANTING 267 Plaintiffs Request to Seal Documents 272; that Exhibit B, to the Welch Declaration as Exhibit 24; and Exhibit C, to the Welch Declaration as Exhibit 25, to the Declaration of Donald J. Colucci, to be filed under SEAL. (Reader, L)
February 3, 2014
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ORDER signed by District Judge Troy L. Nunley on 1/31/2014 GRANTING defendant Sidney B. Dunmore's 274 Ex Parte Application for Extension of Time. The 268 Motion for Summary Judgment Hearing is CONTINUED to 5/22/2014 at 2:00 PM in Courtroom 2 (TLN). Opposition to Motion shall be filed 14 days before Hearing in accordance with Local Rule 230. (Marciel, M)
March 10, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 3/7/14 DENYING WITHOUT PREJUDICE to defendant filing a motion seeking relief pursuant to FRCP 36(b) 266 Motion for Protective Order; GRANTING 282 Motion to Compel. Defendant shall serve his responses to plaintiff's interrogatories and requests for production of documents which were the subject of the motion to compel on or before 3/24/14. (Meuleman, A)
March 31, 2014
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ORDER signed by Magistrate Judge Dale A. Drozd on 3/28/14 ORDERING that defendant's motion for an order permitting admissions previously deemed admitted to be withdrawn and/or amended (Dkt. No. 293) is granted. (Becknal, R)
December 4, 2014
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ORDER signed by District Judge Troy L. Nunley on 12/3/14 ORDERING that Plaintiff's MOTION for Summary Judgment 268 is GRANTED in PART and DENIED in part. Plaintiff's MOTION for summary judgment as to Plaintiff's First Cause of Action for Breach of Contract is GRANTED. Additionally, Plaintiff's MOTION for summary judgment as to Defendant's counterclaim for breach of implied covenant of good faith and fair dealing is GRANTED. Plaintiff's MOTION for specific performance and repatriation are DENIED. Pursuant to the Court's ruling, this case will continue for the sole purpose of determining the amount of damages owed to Plaintiff. (Mena-Sanchez, L)
January 12, 2015
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/9/2015 DENYING 312 Amended Motion to Compel as untimely. (Michel, G)
June 3, 2015
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RELATED CASE ORDER signed by District Judge Troy L. Nunley on 6/2/2015 RELATING this case to the action denominated 2:15-cv-00336 GEB KJN; REASSIGNING said action to District Judge Troy L. Nunley and Magistrate Dale A. Drozd for all further proceedings; DIRECTING the Clerk of Court to make the appropriate adjustment in the assignment of civil cases to compensate for this reassignment and issue. (Michel, G.)
April 29, 2016
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ORDER RESCHEDULING TRIAL signed by District Judge Troy L. Nunley on 4/28/16: Bench Trial RESET for 8/29/2016 at 09:00 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
November 9, 2016
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ORDER signed by District Judge Troy L. Nunley on 11/8/16 GRANTING 341 Motion in Limine; 342 Motion in Limine; 343 Motion in Limine; 344 Motion in Limine; 345 Motion in Limine; 346 Motion in Limine; 347 Motion in Limine; 348 Motion in Limine; 349 Motion in Limine; 350 Motion in Limine; 351 Motion in Limine; 352 Motion in Limine and DENYING 354 Motion in Limine. (Kaminski, H)
March 29, 2017
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JUDGMENT dated *3/29/17* signed by District Judge Troy L. Nunley on 3/27/17. (Kaminski, H)
May 10, 2017
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ORDER FOR SEALING DOCUMENTS signed by District Judge Troy L. Nunley on 5/9/2017 ORDERING Exhibits 3, 4 and 5 to the Welch Dec are FILED under Seal. (Washington, S)
May 25, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 05/25/17 ORDERING that Sidney B. Dunmore, as Trustee for Sid Dunmore Trust dated 02/28/03 shall appear for Judgment Debtor Examination on 7/7/2017 at 09:30 AM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. (Benson, A)
May 26, 2017
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ORDER signed by Magistrate Judge Deborah Barnes on 05/25/17 ORDERING that Sidney B. Dunmore, an individual, shall appear for a Judgment Debtor Exam on 7/7/2017 at 09:30 AM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. (Benson, A)
December 11, 2017
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ORDER signed by District Judge Troy L. Nunley on 12/8/2017 GRANTING 383 Motion for Repatriation. Judgment Debtors are ORDERED to repatriate assets held overseas, sufficient to satisfy the judgment, to the United States and to notify the Court of their compliance with this order within 30 days. (Hunt, G)
January 5, 2018
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ORDER signed by District Judge Troy L. Nunley on 1/4/2018 DENYING 402 Ex Parte Application and GRANTING the request for an order shortening time for a hearing on the matter. Motion Hearing SET for 1/25/2018 at 02:00 PM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Hunt, G)