Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

16-464 - McGirr et al v. Rehme et al


Download Files

Metadata

Document in Context
16-464 - McGirr et al v. Rehme et al
April 22, 2016
PDF | More
ORDER GRANTING TEMPORARY RESTRAINING ORDER; Setting a Telephonic Status Conference on 4/29/2016 at 11:00 A.M. and the Preliminary Injunction Hearing will be (set for 5/26/2016 11:00 AM in Courtroom 5 - Columbus before Robert H. Cleland.). Signed by Robert H. Cleland on 4/22/16. (lgw)
May 12, 2016
PDF | More
ORDER Regarding Expedited Third Party Discovery. Signed by Robert H. Cleland on 5/12/2016. (lgw)
May 23, 2016
PDF | More
PROTECTIVE ORDER. Signed by Robert H. Cleland on 5/23/16. (lgw)
June 8, 2016
PDF | More
ORDER Setting Status Conference, Extending Temporary Restraining Order and - Terminating without prejudice 29 MOTION to Deposit Funds (to Require Posting of Funds Pursuant to Plaintiffs' Submissions to Judge Sargus) ( Status Conference set for 6/9/2016 03:30 PM before Robert H. Cleland.). Signed by Robert H. Cleland on 6/8/2016. (lgw)
July 1, 2016
PDF | More
ORDER Directing Briefing, (Request/Motion for expanded TRO due by 7/6/2016.), ( Response due by 7/12/2016.). Signed by Robert H. Cleland on 7/1/2016. (lgw)
July 21, 2016
PDF | More
SCHEDULING ORDER regarding hearing on pending motions. Signed by Robert H. Cleland on 7/21/16. (lgw)
July 25, 2016
PDF | More
ORDER denying 55 Motion for Leave to File Depositions under seal. Signed by Robert H. Cleland on 7/25/2016. (lgw)
September 19, 2016
PDF | More
TEMPORARY RESTRAINING ORDER. Signed by Judge Robert H. Cleland on 9/19/2016. (lgw)
October 17, 2016
PDF | More
EXTENDED TEMPORARY RESTRAINING ORDER. Signed by Judge Robert H. Cleland on October 17, 2016. (lgw)
December 13, 2016
PDF | More
ORDER GRANTING 87 Plaintiffs' Motion for Scheduling Conference, Directing the parties to meet and prepare a joint 26(f) plan to be filed by Plaintiffs no later than 1/6/2017 and Setting a Telephonic Scheduling Conference for 1/17/2017 10:30 AM. Signed by Judge Robert H. Cleland on 12/13/2016. (lgw)
December 20, 2016
PDF | More
ORDER GRANTING 60 Motion for Leave to Amend the Complaint; DENYING without prejudice 13 Motion to Dismiss; DENYING without prejudice 14 Motion to Dismiss; DENYING as moot 27 Motion for Protective Order; DENYING as moot 43 Motion in Limine and DENYING as moot 52 Motion for TRO. Signed by Judge Robert H. Cleland on 12/20/2016. (lgw)
April 21, 2017
PDF | More
ORDER GRANTING 4 Motion for Preliminary Injunction; GRANTING 8286 Motion for Preliminary Injunction and DENYING 97 Motion for Temporary Restraining Order. (See Order for Details). Signed by Judge Robert H. Cleland on 4/21/2017. (lgw)
August 8, 2017
PDF | More
ORDER Denying as Moot Defendants' 58 Motion for Dismissal of Plaintiff's Motion; Denying as Moot Chesley's 72 Motion for Release of Funds; Granting Plaintiffs' 111 Motion to Dismiss Carol Boggs Without Prejudice; Denying as Moot Chesley's 105 Motion for Summary Judgment; and Setting Telephonic Status Conference. Telephonic Status Conference set for 8/23/2017 @ 11:00 AM before Judge Robert H. Cleland. The Court will initiate the call. Signed by Judge Robert H. Cleland on 08/08/2017. (lgw) Modified text on 8/9/2017 (er).
August 24, 2017
PDF | More
ORDER DENYING WITHOUT PREJUDICE Pending the Decision of the Sixth Circuit 101 Motion to Transfer all Sequestered Funds to the IRS; 115 Motion for Summary Judgment and 122 Motion to Strike Expert Affidavit. IT IS FURTHER ORDERED Plaintiffs arigned by Judge Robert H. Cleland on 8/24/2017. (lgw)e to file a Supplemental Brief by 9/1/2017, explaining the basis of the court's jurisdiction to hear the pending motions [99, 116, 126 and 151]; Defendants' Response to be filed by 9/11/2017. S
December 26, 2017
PDF | More
ORDER DIRECTING Defendants to file a Response as to 165 Notice of Agreed Order Appointing Receiver and the 162 Motion to Intervene, Motion to Appoint Receiver filed by Eric W Goering. Response due by 1/10/2018 . Signed by Judge Robert H. Cleland on 12/26/17. (lgw)