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

  FDsys > More Information
(Search string is required)
 

06-292 - Williamson et al v. Recovery Limited Partnership et al


Download Files

Metadata

Document in Context
06-292 - Williamson et al v. Recovery Limited Partnership et al
November 30, 2006
PDF | More
ORDER signed by Judge Terence P Kemp on 11/30/2006 denying 43 Motion to Change Venue - (wh)
March 15, 2007
PDF | More
DOCKET ADMINISTRATION ORDER, memorializing disposition of pending motions: 6, 9, 24, 25, 28, 30, 34, 55, 63, 69, 74, 81, 82, 83, 96. See Order for specific disposition of each motion. Signed by Judge Edmund A Sargus on 03/15/07. (dh)
August 29, 2007
PDF | More
ORDER denying as moot 190 Defendants Motion for a 90-Day Stay for Medical Reasons. Signed by Judge Edmund A Sargus on 08/29/07. (dh)
March 31, 2008
PDF | More
ORDER directing parties to brief the issue of the Court's subject-matter jurisdiction as outlined and denying without prejudice Defendants' Motions to Dismiss 182183187. The Court will reactivate the Motions, if appropriate, following resolution of the issues relating to subject matter jurisdiction. Signed by Edmund A Sargus on 03/31/2008. (dh)
September 19, 2008
PDF | More
Stipulated Protective Order. Signed by Edmund A Sargus on 09/19/2008. (dh)
September 25, 2008
PDF | More
Docket Administration Order denying without prejudice 239 Motion for Reconsideration for 90-Day Stay Due to Medical Reasons; denying without prejudice 246 Motion to permit sealed filing of testimony of Gilman Kirk, Jr. & W. Arthur Cullman, Jr.; denying as moot 312 Motion for Protective Order; denying as moot 326 Motion to Compel; and denying as moot 328 Motion to Compel. Signed by Edmund A Sargus on 09/25/08. (dh)
September 29, 2008
PDF | More
DOCKET ADMINISTRATION ORDER terminating 236 Defendants' Motion for Settlement and 254 Plaintiffs' Motion for Damages for Defendants' Violation of Court Orders, subject to reactivation. Due to trial, the hearing on these motions scheduled for 10/06/08 will be rescheduled. Counsel are directed to confer and coordinate with the Court to reschedule the hearings.. Signed by Edmund A Sargus on 09/29/08. (dh)
January 22, 2009
PDF | More
OPINION AND ORDER denying as moot 286 and 306 Defendants' Motions to Dismiss. Signed by Edmund A Sargus on 01/22/09. (dh)
September 30, 2009
PDF | More
OPINION AND ORDER granting in part and denying in part the Motion for Damages. It is ORDERED that the Defendants pay Donald Fanta and The Dispatch Printing Company $193,892 for accounting fees and $41,090 in attorneys fees. The Defendants' Motion for Satisfaction is GRANTED. All motions related to the accounting and satisfaction (371, 372, 380, 390, 391, 392, 396, 409, 411, 427, 429, 435, 437 & 442) are DENIED AS MOOT, subject to consideration and disposition by the Franklin County Court of Common Pleas. Signed by Judge Edmund A Sargus on 09/29/09. (dah)
September 30, 2009
PDF | More
OPINION AND ORDER denying 460 Defendant-Entities' Motion to Dismiss and denying 461 Defendant Board Members' Motion to Dismiss. Signed by Judge Edmund A Sargus on 09/30/09. (dh)
February 10, 2010
PDF | More
ORDER denying part of 506 MOTION for Judgment on the Pleadings and Motion to Stay Discovery Pending Ruling on the 12(c) Motion & denying 508 Motion for Protective Order & Stay. Signed by Magistrate Judge Terence P Kemp on 2/10/2010. (kjm)
September 24, 2010
PDF | More
ORDER denying without prejudice 496 Motion of Plaintiffs The Dispatch Printing Company and Donald C. Fanta for Attorney Fees and Expenses, subject to reconsideration after appeal is finalized. Signed by Judge Edmund A Sargus on 09/24/2010. (dh)
September 24, 2010
PDF | More
OPINION AND ORDER granting in part and denying in part 507 the Defendant Entities' motion for judgment on the pleadings and granting in part and denying in part 506 the Board Members' and Thompson's motion for judgment on the pleadings. The penalty-wage claim asserted against the defendants in Count IV of the Williamson Plaintiffs' amended complaint is dismissed. Signed by Judge Edmund A Sargus on 09/24/2010. (dh)
June 3, 2011
PDF | More
OPINION AND ORDER granting in part and denying in part 547 548 Defendants' Motions for Summary Judgment; granting in part and denying in part 549 588 Plaintiffs' Motions for Partial Summary Judgment; granting 546 Plaintiffs' Motion for Summary Judgment on the Entity Defendants' Counterclaims; and denying 603 the Entity Defendants' Motion to Supplement Their Counterclaim. The Motions to Disqualify Mr. Robol 599; Mr. Frevola 621 and Mr. Robol's Conditional Motion to Withdraw 622 are held in abeyance pending oral argument on June 9, 2011 at 9:00 a.m. Plaintiff's Motion to Strike the Entity Defendants Request for a Jury Trial on their Counterclaims 628 is granted. Plaintiffs' Motion to Strike the Amended Complaint 644, which the Court construes as a motion to withdraw Plaintiffs' jury demand, is granted. Defendants Omni Engineering, Inc., Omni Engineering of Ohio, Inc., DOE.E, Inc., Gilman Kirk, James Turner, Michael Ford and Arthur Cullman are DISMISSED from this action. Signed by Judge Edmund A Sargus on 06/03/2011. (dh1)
June 14, 2011
PDF | More
ORDER granting 624 Motion to Withdraw of Rex Elliot and Charles Cooper. During the telephone conference 6/13/2011, the Entity Defendants requested that Doc. 621 be withdrawn in light of the Court's 6/3/11 Opinion and Order. The trial in this matter is continued from 06/27/11 to Monday, October 17, 2011 at 9:00 a.m. The Final Pretrial Conference is set for 10/06/2011 at 10:00 a.m. A telephone status conference is scheduled for 07/25/2011 at 10:00 a.m.. Signed by Judge Edmund A Sargus on 06/13/2011. (dh1)
June 22, 2011
PDF | More
OPINION AND ORDER granting (#622) Richard Robol and Rachel Chodera Monaghan's Conditional Motion to Withdraw as Counsel. As the Court does not reach the issue of whether Robol's disqualification would be mandatory, the Williamson Plaintiffs' Motion to Disqualify Robol as Trial Counsel for the Entity Defendants (#599) is denied without prejudice. Signed by Judge Edmund A Sargus on 06/22/2011. (dh1)
July 14, 2011
PDF | More
ORDER staying case in consideration of the notice of appeal filed by Defendants Columbus Exploration, LLC, Columbus-America Discovery Group, Inc., and Recovery Limited Partnership. The telephone status conference set for 07/25/11 is vacated, and the remaining pretrial schedule is stayed. As Mr. Trolinger's Notice of Appearance (Doc. 668) makes no mention of any limitations on his appearance, the Court considers Mr. Trolinger to be the attorney of record for Columbus Exploration, LLC, Columbus-America Discovery Group, Inc., and Recovery Limited Partnership for all purposes in this action. Signed by Judge Edmund A Sargus on 07/14/2011. (dh1)
May 31, 2012
PDF | More
OPINION AND ORDER granting in part and denying in part 703 Defendants Columbus Exploration, LLC and Recovery Limited Partnership's Motion to Stay and Request for Oral Hearing and 704 Defendants Michael J. Ford, Gilman D. Kirk, Jr., Thomas G. Thompson and James Turner's Memorandum in Support of the Motion to Stay and Motion for Extension of Briefing Schedule and Request for Evidentiary Hearing; and holds in abeyance 702 Plainiffs The Dispatch Printing Company and Donald D. Fanta's Motion for Attorney Fees. The Clerk will issue notice that the Oral Hearing on 702 Plaintiff's Motion for Attorney Fees is scheduled for 08/13/2012 at 9:00 a.m. Signed by Judge Edmund A Sargus on 05/31/2012. (dh1)
July 18, 2012
PDF | More
ORDER granting 707 Plaintiff's Motion for a Temporary Restraining Order and/or Prejudgment Attachment. The Court will issue a full opinion on the motion in due course, but issues the Preliminary Injunction as outlined in this Order. Signed by Judge Edmund A Sargus on 07/18/2012. (dh1)
August 6, 2012
PDF | More
OPINION AND ORDER denying 752 Defendants' Motion to Stay or Suspend Injunction. Signed by Judge Edmund A Sargus on 08/06/2012. (dh1)
August 7, 2012
PDF | More
TEMPORARY RESTRAINING ORDER: The Court previously issued an Preliminary Injunction prohibiting the sale, encumbrance, transfer or diminishing in value of 500 restrike gold coins in the possession of Defendant Thompson. Since that time, Thompson has informed the Court he placed the coins in the control of Orion Corporate & Trust Services. The Court hereby issues a Temporary Restraining Order prohibiting Orion from disposing of, encumbering, transferring or diminishing in value in any way the 500 gold restrike coins. This Order shall not become effective until the Plaintiffs have submitted a $500.00 bond to the Clerk of this Court. Signed by Judge Edmund A Sargus on 07/06/2012. (dh1)
September 28, 2012
PDF | More
and 763;and Plaintiffs' Motion for Extension of Preliminary Injunction and Issuance of Subpoena 769 by Doc. No. 770. Signed by Judge Edmund A Sargus on 09/28/2012. (dh1)ORDER: The following motions have been rendered moot by orders issued by the Court and are denied as moot: Defendant's Motion in Limine 618, Plaintiffs' Motion in Limine 619, Plaintiffs' Second Motion in Limine 623, and Plaintiffs' Motion to Amend/Correct Schedule 650 by Doc. No. 679; Plaintiff's Motion to Seal Documents 759 by Doc. No. 763; Plaintiff's Motion for a Hearing regarding three motions filed by Defendants 760 by Doc. Nos. 761, 762,
January 16, 2013
PDF | More
ORDER OF RECUSAL. Judge Edmund A Sargus recused. Case reassigned to Judge James L Graham for all further proceedings. Signed by Judge Edmund A Sargus on 01/16/2013. (dh1)
June 25, 2013
PDF | More
OPINION AND ORDER granting in part and denying in part 702 Motion for Attorney Fees; granting 767 Motion for Attorney Fees. Signed by Judge Algenon L. Marbley on 6/25/2013. (cw)
January 14, 2014
PDF | More
ORDER denying 893 Motion to Dismiss Sanctions Motion. Signed by Judge Algenon L. Marbley on 1/14/2014. (cw)
May 9, 2014
PDF | More
ORDER granting in part and denying in part 871 Motion for Sanctions; granting in part and denying in part 888 Motion for Sanctions; denying 902 Motion to Vacate. DPC shall file its bill of costs and accounting of time expended no later than May 23, 2014. Robol shall file his objections, if any, by June 6, 2014. DPC shall file its Reply, if any, by June 13, 2014. Signed by Judge Algenon L. Marbley on 5/9/2014. (cw)
September 23, 2014
PDF | More
ORDER granting in part and denying in part 886 Motion to Vacate; denying 886 Motion to Remand to State Court. Paragraphs 1 and 5 of this Courts Order (Doc. 738) are hereby VACATED. Signed by Judge Algenon L. Marbley on 9/23/2014. (cw)
August 2, 2016
PDF | More
ORDER granting 968 Motion to Strike the non-party filing. The Court declines to impose sanctions against Robol. Signed by Judge Algenon L. Marbley on 8/2/2016. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
September 15, 2016
PDF | More
Judge Terence P. Kemp on 9/15/2016. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)ORDER - The subpoena issued to CBIZ Accounting, Tax & Advisoryof Florida, LLC on October 26, 2015, is enforced. The subpoena issued to Ira L. Zuckerman and Zuckerman & Mata, LLC, is enforced. The subpoena issued to F. Michael Lorz and Lorz Communications on January 6, 2016, is enforced as modified in this order. All requested records shall be produced within 21 days. This order resolves the following motions: Docs. 993,1002, 1003, 1022, 1025, 1027, and 1033. Signed by Magistrate
October 25, 2016
PDF | More
OPINION AND ORDER denying 1048 Motion to Compel; terminating 1049 Sealed Motion; granting 1050 Motion to Compel. Signed by Magistrate Judge Terence P. Kemp on 10/25/2016. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
February 21, 2017
PDF | More
ORDER granting 1091 Motion to File Document Under Seal. Signed by Magistrate Judge Terence P. Kemp on 2/21/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 30, 2017
PDF | More
ORDER denying 1072 Motion for Discovery; denying 1073 Motion to Set a Trial Date. Signed by Judge Algenon L. Marbley on 3/30/2017. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
March 31, 2017
PDF | More
ORDER GRANTING DPCs Supplemental Motion for Attorney Fees (Doc. 1062) and DENYING Robols request for discovery. DPC is awarded an additional $59,708.75 in attorneys fees for its defense of Robols unsuccessful appeal of this Courts sanctions order. Signed by Judge Algenon L. Marbley on 3/31/2017. (cw)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
April 3, 2017
PDF | More
ORDER granting 1096 Motion to Compel. Signed by Magistrate Judge Terence P. Kemp on 4/3/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
May 2, 2017
PDF | More
ORDER granting 1113 Motion to File Document Under Seal for ten days. Any party who wants the transcript of Thomas G. Thompson's 9/29/2008 deposition testimony to remain sealed shall file a memorandum setting forth its reasons within the ten-day period. If no such memorandum is filed, the Court will unseal the transcript on the eleventh day. Signed by Magistrate Judge Terence P. Kemp on 5/2/2017. (agm)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)