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07-379 - Securities and Exchange Commission v. Kopsky et al


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07-379 - Securities and Exchange Commission v. Kopsky et al
June 13, 2007
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MEMORANDUM AND ORDER: ORDERED that deft. Ronald Davis' motion for an extension of time is granted, and the parties shall make all disclosures required by Rule 26(a)(1), FRCP, by no later than 6/27/07. . Signed by Judge Rodney W. Sippel on 6/13/07. (LGK, )
April 1, 2008
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that this case will be re-referred to alternative dispute resolution before mediator Richard Sher on April 1, 2008, and that reference shall terminate on June 1, 2008. This order shall serve as the only order of re-referral and the parties do not need to file any additional paperwork with the Court, but they must comply with any requests by mediator Richard Sher for supplemental mediation statements or any other paperwork that he may require.IT IS FURTHER ORDERED that any motions to dismiss, for summaryjudgment or motions for judgment on the pleadings must be filed no later than June 15, 2008. Opposition briefs shall be filed no later than July 15, 2008, and any reply brief may be filed no later than July 25, 2008. The Court will not rule on any dispositive motions while this case is in mediation.IT IS FURTHER ORDERED that the jury trial of this matter, previouslyset for September 15, 2008, is reset for Monday, December 15, 2008 at 9:00a.m. in Courtroom 10-South. This is a three week docket. Any requests toreset the trial of this matter will not be considered by the Court until August 1, 2008. Signed by Honorable Rodney W. Sippel on 4/1/08. (LAH, )
October 15, 2008
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MEMORANDUM AND ORDER re:106 MOTION in Limine To Exclude 5:09 Email filed by Defendant Ronald W. Davis, Defendant Matthew E. Kopsky motion is DENIED. Signed by Honorable Rodney W. Sippel on 10/15/08. (LGK)
October 30, 2008
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MEMORANDUM AND ORDER re:110 IT IS HEREBY ORDERED that the motion in limine filed by defendants 110 is denied. Signed by Honorable Rodney W. Sippel on 10/30/08. (ARL)
November 18, 2008
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MEMORANDUM AND ORDER - IT IS HEREBY ORDERED that Plaintiff SEC's motion to exclude polygraph evidence 99 is GRANTED. Signed by Honorable Rodney W. Sippel on 11/18/08. (LAH, )