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11-2204 - Consolidated Grain & Barge, Inc. v. Anny et al


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11-2204 - Consolidated Grain & Barge, Inc. v. Anny et al
September 6, 2011
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t doc type (rll, ).ORDER & REASONS re 1 Complaint for Temporary Restraining Order filed by Consolidated Grain & Barge, Inc.: for the reasons stated, pla's application is DENIED. Signed by Chief Judge Sarah S. Vance on 9/6/2011.(rll, ) Modified on 9/6/2011 to edi
February 17, 2012
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ORDER & REASONS granting 33 Motion to Dismiss for Lack of Jurisdiction. Party U.S. Army Corps of Engineers dismissed. Signed by Judge Jay C. Zainey on 2/14/2012. (Reference: 11-2204)(rll, )
April 24, 2012
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ORDER & REASONS denying 41 Motion to Dismiss Pursuant to Rule 12(b)(1) or alternatively, Pursuant to Rule 12(b)(6). Signed by Judge Jay C. Zainey on 4/20/2012. (Reference: 11-2204, 11-2615)(gbw, )
May 2, 2012
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ORDER & REASONS denying 45 Motion to Dismiss for Failure to State a Claim Upon with Relief Can Be Granted by Respondent. Signed by Judge Jay C. Zainey on 5/1/2012. (Reference: 11-2204, 11-2615)(gbw, )
February 6, 2013
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ORDER denying 101 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Jay C. Zainey on 2/5/13. (Reference: 11-2204)(jrc, )
July 5, 2013
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ORDER denying 177 Motion for Contempt and Sanctions Against American River Transportation Co. for Violations of an Order of this Court Issued on October 17, 2010. Signed by Judge Jay C. Zainey on 7/3/2013. (Reference: 11-2615)(gbw, )
October 21, 2013
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ORDER denying 213 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court. Signed by Judge Jay C. Zainey on 10/18/13. (Reference: 11-2615)(jrc, )
April 7, 2014
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ORDER denying 225 Motion to Remand; denying 226 Motion to Remand. Signed by Judge Jay C. Zainey. (Reference: 13-5827)(jrc)
October 23, 2014
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ORDERED that American River Transportation Co.'s 259 Motion to Quash and for Protective Order is GRANTED. Signed by Magistrate Judge Sally Shushan. (Reference: ALL CASES)(gec)
January 19, 2016
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ORDER AND REASONS denying 384 Motion for New Trial; denying 388 Motion for New Trial, or in the Alternative, Motion to Amend Judgment. Signed by Judge Ivan L.R. Lemelle on 1/15/2016. (Reference: 11-2615, 13-5827)(ijg)
December 19, 2017
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ORDER AND REASONS: IT IS ORDERED that Plaintiff's 458 motion is DENIED WITHOUT PREJUDICE, to be reurged if Defendant violates the 2015 Judgment or this Order and Reasons in the future, as set forth in document. Signed by Judge Ivan L.R. Lemelle on 12/18/2017. (Reference: All Cases)(jls)
April 25, 2018
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ORDER AND REASONS: IT IS ORDERED that 507 motion to intervene IS GRANTED, as set forth in document. The proposed pleading (Rec. Doc. 507-4) attached to the motion shall be filed into the record. IT IS FURTHER ORDERED that a hearing to resolve the competing claims to the garnished funds be held on Wednesday, 5/16/2018 at 9:00 a.m. IT IS FURTHER ORDERED that ARTCO, Randy Anny, and Applicants shall file memoranda of law on the questions of sanctions for failures by Applicants and Judgment Debtors to comply with production orders, and whether Applicants are the alter egos of Judgment Debtor Randy Anny by 5/9/2018. Signed by Judge Ivan L.R. Lemelle on 4/23/2018.(Reference: 11-2615, 13-5827)(jls)
June 15, 2018
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ORDER AND REASONS that Randy Anny and Barbara Falgoust pay ARTCO $8,000.00 as reasonable attorney's fees, plus the costs of the judgment debtor examination as set forth herein; FURTHER ORDERED that if the original Judgment and award of sanctions are not satisfied by 7/15/2018, payments owed by Consolidated Grain & Barge to Randy Anny, Annys Inc., and Aineys, LLC under the Work Agreement shall be paid to ARTCO until the Judgment and award of sanctions are satisfied. Signed by Judge Ivan L.R. Lemelle on 6/14/2018.(Reference: 11-2615, 13-5827)(lag)