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05-001 - Yesilda Kredi ve Yatirim v. Whitmore


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05-001 - Yesilda Kredi ve Yatirim v. Whitmore
May 16, 2005
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ORDER regarding Order Setting Schedule for Progression of a Civil Case, 5. The prior order setting case on an accelerated schedule, filing 5, is withdrawn. The clerk shall send the normal scheduling letter to counsel forthwith. Signed by Magistrate Judge David L. Piester on 5/16/2005. (JAR)
May 17, 2005
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ORDER that Counsel and unrepresented parties shall meet and confer in accordance with Fed. R. Civ. P. 26(f) and, by June 6, 2005, file their Report of Parties' Planning Conference. Signed by Magistrate Judge David L. Piester on 5/17/2005. (CCB)
July 15, 2005
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ORDER granting 33 Motion for Leave to File Third Party Complaint. Defendant's motion, filing 33, for leave to file third party complaint is granted and the third party complaint shall be filed forthwith. Signed by Magistrate Judge David L. Piester on 7/15/2005. (JAR)
August 2, 2005
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MEMORANDUM AND ORDER. It is ordered that the defendant's motion for partial judgment on the pleadings 14 is denied and the plaintiff's "opposition" 19 to the defendant's motion is denied as moot. Signed by Judge Richard G. Kopf on 8/2/2005. (KLL, )
August 8, 2005
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MEMORANDUM AND ORDER Plaintiff's motion to compel, filing 37 is denied, anddefendant's motion for protective order, filing 44 is granted. Counsel shall confer and forthwith provide to the court their stipulated proposed protective order, or if they cannot agree, their respective proposed orders. Defendant shall produce the documents in unredacted form in accordance with the protective order. In the event some portions of documents are claimed to be privileged and counsel cannot produce them in keeping with the protective order,such disputes may be brought before the undersigned magistrate judge. Defendant's motion to quash deposition notice, filing 46 is granted, and the deposition of defendant Thomas E. Whitmore shall not take place on August 15, 2005. Rather, counsel are instructed to confer with counsel for the added parties, once they have entered appearances, and to schedule the deposition at such time as all counsel are able to prepare and fully participate. Signed by Magistrate Judge David L. Piester on 8/8/2005. (GJG, )
October 5, 2005
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ORDER granting Motion to Change Venue to the Omaha Division. The "Response of Defendant to the Order Setting Schedule for Progression of Case", filing 62, construed as a motion for change of place of trial is granted and, 1. Jury trial of this matter is rescheduled to 9:00 a.m., July 10, 2006 for a duration of seven days before the Honorable Richard G. Kopf in the Special Proceedings Courtroom, Roman L. Hruska United States Courthouse, Omaha, Nebraska. 2. The pretrial conference will be held June 27, 2006 at 11:00 a.m. before the undersigned magistrate judge in the chambers of the Special Proceedings Courtroom, Roman L. Hruska United States Courthouse, Omaha, Nebraska. 3. The deposition deadline is continued to June 13, 2006, and other deadlines which use the deposition deadline as a point of reference are extended accordingly. Signed by Magistrate Judge David L. Piester on 10/5/2005. (JAR)
October 7, 2005
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PROTECTIVE ORDER regarding 59 and 60 Motions for Protective Order. Signed by Magistrate Judge David L. Piester on 10/7/2005. (JAR)
November 28, 2005
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ORDER granting 66 Plaintiff's Motion for Leave to File Amended Complaint. On or before December 2, 2005, the plaintiff shall file its proposed amended complaint, (filing 67), with the caption corrected to reflect that Carob Cay and Desorbo are named defendants. Amended Complaint due by 12/2/2005. Signed by Magistrate Judge David L. Piester on 11/29/2005. (JAR)
December 5, 2005
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MEMORANDUM AND ORDER regarding 65 Joint Stipulation for Dismissal. IT IS ORDERED: 1. The Joint Stipulation for Dismissal (filing 65) filed by plaintiff Yesilada Kredi ve Yatirim Ltd. and defendant Thomas C. Whitmore is granted;2. Plaintiff's claims against defendant Whitmore are dismissed with prejudice, and each party shall bear their own costs and a complete record is waived; 3. Defendant and third-party plaintiff Whitmore's claims against third-party defendants Don Desorbo and Carib Cay Ventures, Ltd., are dismissed withoutprejudice; 4. Because the plaintiff Yesilada Kredi ve Yatirim Ltd.'s claims against third-party defendants Don Desorbo and Carib Cay Ventures, Ltd., remain viable and are unaffected by the parties' stipulation, entry of judgment will be withheld until the remaining claims in this case are resolved. Signed by Judge Richard G. Kopf on 12/5/2005. (JAR)
December 13, 2005
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ORDER. It is ordered that the Jury Trial set for 7/10/2006 09:00 AM will be held in Courtroom 1 (Lincoln) before Judge Richard G. Kopf.All pending civil and criminal matters assigned to Judge Kopf from the "Omaha" docket will be moved for hearing or trial from Omaha, Nebraska to Courtroom Number One in Lincoln, Nebraska. Magistrate Judge Piester no longer intends to travel to Omaha to conduct pretrial proceedings in civil or criminal cases assigned to Judge Kopf. ***Termed "Trial-Omaha" Flag; set "Trial-Lincoln" Flag. Signed by Judge Richard G. Kopf on 12/13/2005. (KLL, )
December 15, 2005
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MEMORANDUM AND ORDER - All "Omaha" trials and hearings currently assigned to me will be tried or otherwise disposed of in Lincoln, Nebraska. Pretrial Conference set for 6/27/2006 at 11:00 AM in Chambers before Magistrate Judge David L. Piester. Signed by Magistrate Judge David L. Piester on 12/15/2005. (JAR)
January 13, 2006
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ORDER that the Clerk's Office shall strike the Summons Issued77 from the record as the document was filed in error. Signed by Judge David L. Piester on 1/13/2006. (MKR, )
March 30, 2006
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GENERAL ORDER 06-05 this case is reassigned from Judge Kopf to Judge Riley. The magistrate judge will remain unchanged. Trial will be set during the months of July or August. Signed by Judge Joseph F. Bataillon on 3/30/2006. (DKM, )
May 11, 2006
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JUDGMENT regarding NOTICE of Case Dismissal without prejudice 83; That Don Desorbo and Carib Cay Ventures, Ltd., are dismissed without prejudice, and each party shall pay his or its own attorney fees andcosts. This dismissal now resolves the entire case. Signed by Judge William J. Riley on 5/11/2006. (ETC)