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12-1990 - (PS) United States v. Laughlin et al


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12-1990 - (PS) United States v. Laughlin et al
March 18, 2013
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ORDER signed by Magistrate Judge Gregory G. Hollows on 3/18/2013 ORDERING that Defendants' 14 counter-claim is STRICKEN. Defendants are GRANTED thirty (30) days from the date of this order in which to file an answer and counter-claim to the complaint. Defendants' 26 motion for extension of time in which to respond to initial disclosures is GRANTED. Defendants have thirty days from the date of this order in which to produce initial disclosures. (Zignago, K.)
October 4, 2013
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ORDER AND FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 10/3/2013 ORDERING that defendants' 30 request for judicial notice is DENIED; defendants' 35 request for hearing is DENIED; and RECOMMENDING that the government's 29 motion to strike and to dismiss second counterclaim be granted in part; defendants' 28 counter-claim be stricken and the Clerk be directed to enter the default of defendants Robert Laughlin and Barbara Laughlin. Referred to Judge Morrison C. England, Jr.; Objections due within 14 days. (Yin, K)
November 1, 2013
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ORDER signed by Magistrate Judge Gregory G. Hollows on 10/31/2013 ORDERING that Defendants' 37 Motion to Recuse Magistrate Judge is DENIED. (Zignago, K.)
November 6, 2013
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ORDER signed by Chief Judge Morrison C. England, Jr on 11/5/13 ORDERING that the FINDINGS AND RECOMMENDATIONS filed 10/4/13 36 are ADOPTED and The government's MOTION to STRIKE and to dismiss second counterclaim, filed 5/13/13 29, is GRANTED in part; Defendants' counter-claim, filed 4/22/13 28, is STRIKEN and the Clerk of the Court is directed to enter the default of defendants Robert Laughlin and Barbra Laughlin. (Mena-Sanchez, L)
January 24, 2014
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ORDER signed by Magistrate Judge Gregory G. Hollows on 1/24/14: The government shall file a motion for default judgment within thirty days of this order. (Kaminski, H)
June 18, 2014
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 6/18/14 RECOMMENDING that the 48 Motion for Default Judgment be granted in the amount of $1,057,889.36 plus interest from 4/1/14 until paid. Objections due within 14 days. (Manzer, C)
August 15, 2014
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DEFAULT JUDGMENT against Barbra P. Laughlin, Robert S. Laughlin signed by Chief Judge Morrison C. England, Jr on 8/15/14. (Manzer, C)