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08-2732 - Secretary of Labor v. Couturier, et al.,


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08-2732 - Secretary of Labor v. Couturier, et al.,
February 10, 2009
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ORDER signed by District Judge Ralph R. Beistline on 02/10/09 DENYING 37 Motion to Dismiss Count I of Amended Complaint; AND denying 15 MOTION to TRANSFER VENUE, or in the alternative, MOTION to DISMISS. (Streeter, J)
March 4, 2009
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/4/2009 ORDERING Plaintiffs motion to compel is granted; With the exception of the Eddy withheld documents referenced on page 60 ofthe Joint statement (Campbell documents),and the Roorda, Piquet and Bessee documents referenced in this order, defendants shall produce within ten (10) days all previously withheld documents at issue in this motion; The court will expeditiously issue a separate order with respect to the exceptions listed.(Waggoner, D)
March 6, 2009
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AMENDED ORDER signed by Magistrate Judge Gregory G. Hollows on 3/6/09 ORDERING that plaintiffs' motion to compel (docket #337) is granted; with the exception of the Eddy withheld documents referenced on page 60 of the Joint statement (Campbell documents), and the Roorda, Piquet and Bessee documentsreferenced above, defendants shall produce within ten (10) days all previously withheld documents at issue in this motion; and the court will expeditiously issue a separate order with respect to the exceptions listed above. (Becknal, R)
March 10, 2009
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/10/2009. Accordingly, TEOHC shall produce, w/in 10 days the Roorda documents, except to extent that Eddy has expressly asserted, and maintains his assertion of, privilege to specific Roorda documents. The Court will hear oral argument re: Eddy documents as set forth above. (Marciel, M)
April 28, 2009
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ORDER Re Motion Practice. (Short, Jan)
June 19, 2009
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ORDER signed by District Judge Ralph R. Beistline on 06/17/09 DENYING 59 Motion to Dismiss. (Streeter, J)
July 8, 2009
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th Sixth, Eighth, and Tenth Affirmative Defenses, the Secretary of Labor's Motion to Strike is GRANTED; with regard to the First and Ninth Affirmative Defenses, the Motion is DENIED. With regard to the Seventh Affirmative Defense, the Secy's Motion is DENIED, and Couturier's Request for Leave to Amend is GRANTED. (Benson, A.)ORDER signed by District Judge Ralph R. Beistline on 07/07/09 ORDERING that 88 Motion to Strike filed by Secretary of Labor is GRANTED in part and DENIED in part as follows: with regard to Defendant Clair Couturier's Second, Third, Fourth, Fif
July 17, 2009
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ORDER signed by District Judge Ralph R. Beistline on 7/15/09 GRANTING 106 Motion to Approve Consent Judgment. (Gaydosh, J) Modified docket text on 7/17/2009 (Waggoner, D).
July 17, 2009
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CONSENT JUDGMENT signed by District Judge Ralph R. Beistline on 7/14/09. (Gaydosh, J)
September 17, 2009
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ORDER signed by District Judge Ralph R. Beistline on 9/16/09 ORDER that the 151 Motion to Strike is GRANTED in part and DENIED in part. (Engbretson, K.)
September 28, 2009
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ORDER RE SETTLEMENT CONFERENCE signed by District Judge Ralph R. Beistline on 9/25/09: 168 Request for the setting of a combined settlement conference in this action and in case 2:05-cv-2046 is GRANTED. The settlement judge shall set a date for the settlement conference on the earliest convenient date. Each party shall submit to the settlement judge's chambers a confidential settlement brief on or before October 9, 2009. Magistrate Judge Kimberly J. Mueller was randomly selected as the settlement conference judge. (Kaminski, H) Modified on 9/29/2009 (Donati, J).
October 14, 2009
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ORDER signed by District Judge Ralph R. Beistline on 10/13/09 ORDERING that the court finds that there is no just reason to delay the entry of this Consent Judgment & Order and, pursuant to Rule 54(b), Fed. R. Civ. P., expressly directs the entry thereof as a final Consent Judgment & Order. (Owen, K)
December 29, 2009
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STIPULATION and ORDER Consolidating Cases for Settlement. (Short, Jan)
January 27, 2010
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er, D).[DISREGARD, See #171] ORDER signed by District Judge Ralph R. Beistline on 1/26/10 GRANTING the 163 Motion for Consent Judgment as to Defendants Matthew Donnelly and Business Appraisal Institute. (Owen, K) Modified docket text on 1/27/2010 (Waggon
February 9, 2010
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ORDER to SHOW CAUSE signed by District Judge Ralph R. Beistline on 2/8/2010 ORDERING TEOHC and the Plan are ORDERED TO SHOW CAUSE why FCI should not be appointed as independent fiduciary. The Court would like to know about specific parties that might be appointed as a trustee or independent fiduciary, and what their services would cost. Suggestions for alternative trustees or independent fiduciaries must be made to the Court by 2/23/2010. (Engbretson, K.)
March 4, 2010
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ORDER APPOINTING INDEPENDENT FIDUCIARY. Signed by District Judge Ralph R. Beistline on 3/3/2010. (Short, Jan) Modified on 3/4/2010 to remove mailing notice to Mr. Eddy as he is represented by counsel. (Short, Jan).
March 10, 2010
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CONSENT JUDGMENT and ORDER signed by District Judge Ralph R. Beistline on 3/9/10 between the the Secretary and dft Robert F. Eddy.(Carlos, K)
March 10, 2010
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CONSENT JUDGMENT and ORDER signed by District Judge Ralph R. Beistline on 3/9/10 between the Secretary and David R. Johanson and Johanson Berenson, LLP.(Carlos, K)
March 10, 2010
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ORDER signed by District Judge Ralph R. Beistline on 3/3/10 ORDERING the appointment of Nicholas L. Saakvitne as independent fiduciary. (Carlos, K)
March 11, 2010
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CONSENT JUDGMENT AND ORDER between the Secretary and defendant Clair R. Couturier, Jr. signed by District Judge Ralph R. Beistline on 3/9/2010. (Matson, R)
March 1, 2016
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FIRST ORDER AMENDING CONSENT JUDGMENT & ORDER BETWEEN THE SECRETARY AND DEFENDANTS DAVID R. JOHANSON AND JOHANSON BERENSON LLP, signed by District Judge Ralph R. Beistline on 3/1/16. (Kastilahn, A)