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07-2146 - Lipari v. US Bancorp N A et al


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07-2146 - Lipari v. US Bancorp N A et al
May 24, 2007
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ORDER granting 28 Motion to Stay Discovery. All pretrial and Rule 26 proceedings, including the planning conference, scheduling conference, Rule 26(a)(1) disclosures, and discovery, are hereby stayed until the Court has ruled on Defendants' pending Motion to Dismiss (doc. 22). Signed by Magistrate Judge David J. Waxse on 5/24/2007. (bh)
August 20, 2007
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ORDER denying 25 Motion to Strike. Plaintiff has twenty-three days to file a response to 22 MOTION to Dismiss. Signed by Judge Carlos Murguia on 8/20/2007. (js)
January 2, 2008
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ORDER granting 45 Motion to Withdraw as Attorney. Attorney Ira Dennis Hawver terminated as attorney for plaintiff Samuel K. Lipari. Signed by Magistrate Judge David J. Waxse on 1/2/08. (mh)
July 8, 2008
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MEMORANDUM AND ORDER granting 85 Motion to Compel. Plaintiff shall, within fourteen days of the date of this Order, produce all documents responsive to Defendants' First Set of Requests for Production and serve supplemental responses to Defendants' First Interrogatories No. 1, 3, 5-14, 16-17, and 21. Plaintiff shall, within twenty-one (21) days of the date of this Order, show cause in a pleading filed with the Court, why he should not be required to pay the reasonable fees and expenses that Defendants have incurred in making their Motion to Compel. Signed by Magistrate Judge David J. Waxse on 7/8/2008. (bh)
July 11, 2008
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MEMORANDUM AND ORDER overruling 94 plaintiff's Objection to the Magistrate's Order Denying Extension of Discovery. Signed by District Judge Carlos Murguia on 7/11/2008. (jw)
July 22, 2008
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MEMORANDUM AND ORDER granting in part and denying in part 68 Motion to Compel. On or before 7/30/2008, Plaintiff shall serve an amended Rule 26(a)(1)(A)(i) witness disclosure statement in compliance with this Memorandum and Order. On or before 7/30/2008, Plaintiff shall serve a supplemental Rule 26(a)(1)(A)(ii) document disclosure statement or serve amended Rule 26(a)(1)(A)(ii) document disclosures in compliance with this Memorandum and Order. On or before 8/13/2008, Plaintiff shall show cause why he should not be required to pay a portion of the reasonable fees and expenses that Defendants incurred in making their Motion to Compel. Signed by Magistrate Judge David J. Waxse on 7/22/2008. (bh)
July 28, 2008
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MEMORANDUM AND ORDER denying 101 Motion to Amend Complaint. Signed by Magistrate Judge David J. Waxse on 7/28/2008. (bh)
August 18, 2008
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NOTICE AND ORDER TO SHOW CAUSE. Signed by Magistrate Judge David J. Waxse on 8/18/08. (mh)
August 18, 2008
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ORDER directing plaintiff to pay fees in connection with defendants' motion to compel 68 and pursuant to the court's direction in doc. 103. Signed by Magistrate Judge David J. Waxse on 8/18/08. (mh)
August 25, 2008
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SECOND NOTICE AND ORDER TO SHOW CAUSE. Defendants' Motion for Order to Show Cause 118 is granted. Plaintiff Samuel K. Lipari is required to show cause to United States District Judge Carlos Murguia, in a pleading filed by 9/8/08, why this case should not be dismissed with prejudice, or other sanctions imposed, pursuant to Federal Rule of Civil Procedure 37(b)(2)(A) for failure to comply with the Courts 7/8/08 Order (doc. 96), and/or pursuant to Federal Rules of Civil Procedure 16(f) and 37(b)(2)(A) for failure to participate in the preparation of a joint proposed pretrial order. Signed by Magistrate Judge David J. Waxse on 8/25/08. (mh)
September 4, 2008
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MEMORANDUM AND ORDER granting in part and denying in part 43 Defendants' Motion to Dismiss Pursuant to Rule 12(b)(6) and Rule 8 of the Federal Rules of Civil Procedure. All claims except plaintiff's misappropriation of trade secrets claim pursuant to Mo. Rev. Stat. section 417.450 are hereby dismissed. Signed by District Judge Carlos Murguia on 9/4/2008. (jw)
October 10, 2008
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MEMORANDUM AND ORDER overruling 97 Objection to Order of Magistrate Judge; denying 100 Motion to Alter or Amend Judgment and to Stay Further Pretrial Proceedings; overruling 122 Objection to Order of Magistrate Judge and overruling 123 Objection to Order of Magistrate Judge. IT IS FURTHER ORDERED that plaintiff's 116 28 U.S.C. section 144 Affidavit of Prejudice does not require recusal under 28 U.S.C. section 144. Signed by District Judge Carlos Murguia on 10/10/2008. (jw)
October 16, 2008
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ORDER granting 59 Defendants' First Motion for Protective Order; denying 80 Plaintiff's Motion for Protective Order; granting 82 Motion for Protective Order as to Defendant U.S. Bancorp N.A and denying 82 Motion for Protective Order as to Defendant U.S. Bank N.A. Plaintiff shall, within 21 days of the date of this Order, show cause in a pleading filed with the Court, why he should not be required to pay the reasonable fees and expenses that Defendant U.S. Bancorp N.A. incurred in making its Motions for Protective Order (doc. 59 and 82) and opposing Plaintiff's Motion for Protective Order (doc. 80), in addition to the reasonable fees and expenses that Defendant U.S. Bank N.A. incurred in making its Motion for Protective Order (doc. 59) and opposing Plaintiff's Motion for Protective Order (doc. 80). Signed by Magistrate Judge David J. Waxse on 10/16/2008. (bh)
November 26, 2008
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MEMORANDUM AND ORDER re 147 Plaintiff's Stipulation for Order of Dismissal of Remaining Claims Pursuant to Federal Rule of Civil Procedure 41(A)(2). Plaintiff shall have up to and including December 1, 2008 to withdraw his stipulation for order of dismissal. If plaintiff fails to withdraw his stipulation, the court will dismiss this action and order plaintiff to pay the reasonable attorneys' fees and expenses as ordered in Magistrate Judge Waxse's November 26, 2008 order 158. See order for further details. Signed by District Judge Carlos Murguia on 11/26/2008. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw)
December 12, 2008
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MEMORANDUM AND ORDER re 147 STIPULATION for order of dismissal of remaining claims by Samuel K. Lipari. Plaintiff's Stipulation for Order of Dismissal of Remaining Claims Pursuant to Federal Rule of Civil Procedure 41(A)(2) is granted. It is further ordered that plaintiff shall pay defendants' reasonable attorneys' fees and expenses as ordered in 158 Judge Waxse's November 26, 2008 order. Signed by District Judge Carlos Murguia on 12/12/2008. (jw)