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05-071 - Moran v. A/C Financial Inc


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05-071 - Moran v. A/C Financial Inc
June 2, 2006
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d to arbitrate his claims, if any, against Erin Richardson pursuant to the terms of her Representative Agreement 239, Exh 12, and Defendant Lewis McBride's Motion to Compel Arbitration 237 be DENIED. Objections to R&R due by 6/16/2006. Signed by Judge Sharon L Ovington on 06/02/06. (phil1, )REPORT AND RECOMMENDATIONS - It is THERFORE RECOMMENDED THAT: Motion to Compel Arbitration filed by Heartland Viatical, Inc., Erika Blackburn, Thomas Parker, Keneth W. Johnson, Brent Worley, and Robert Boone 154 and joined by Defendants James S. Stanley, AB to Z Financial Services, Gayle Jendzejec 203 be DENIED; Erin Richardson's Motion to Compel Arbitration 154,203 be GRANTED; the Receiver's claims against Erin Richardson should be DISMISSED; and the Receiver should be directe
June 27, 2006
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DECISION AND ENTRY: The Report and Recommendations filed on June 2, 2006 (Doc. # 546) is ADOPTED in full. Defendants Heartland Viatical, Inc., Erika Blackburn, Thomas Parker, Kenneth W. Johnson, Brent Worley, and Robert Boone's Motion to Compel Arbitration (Doc. #154) and Joined by Defendants James S. Stanley, AB to Z Financial Services, and Gayle Jendzejec (Doc. #203) are DENIED; Defendant Erin Richardson's Motions To Compel Arbitration (Doc. 154, 203)are GRANTED; the Receiver's claims against Defendant Erin Richardson are DISMISSED; and the Receiver shall arbitrate his claims, if any, against ErinRichardson pursuant to the terms of her Representative Agreement (Doc. #239,Exhibit 12); and Defendant Lewis McBride's Motion to Compel Arbitration (Doc. #237) is DENIED. Signed by Judge Thomas M Rose on 6/27/06. (bev1, )
July 17, 2006
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REPORT AND RECOMMENDATIONS - It is recommended that: 1. The Receiver's Motions for Entry of Default (Doc. #s 184, 261) be GRANTED in part and the Clerk of Court be DIRECTED to Enter Default against the following Defendants: Burch, Theresa Nadine; Byrum, Lindsay; Cagle, Keith E.; Comstock, Robert; DDH Legacy; Debt Free Solutions, Inc.; Debt Free Solutions/Quick Tax Services; Flikeid, William; Grisaffi, Lisa; Growth, Health & Retirement; Hankins, Altha M.; Ins. Center of Hot Springs; Maddox & Assoc.; McGuigan, Kevin; McKnight, Patrick C.; Midkiff, Neulan; Patton, James, Rangeland Investments, Inc.; Ritchie, Abijah; West, Charles T.; Williams, K. Barth and Zimmerman, John J. 2. The Receiver's Motions for Entry of Judgment (Doc. #s 184, 261) be otherwise DENIED; and 3. The Receiver's Motions for Default Judgment (Doc. #s 183, 260) be GRANTED and Default Judgment should be entered in favor of Plaintiff and against the Defendants listed above in Recommendation number 1; 4. The Receiver's Motions for Default Judgment (Doc. #s 183, 260) be otherwise DENIED; and 5. Defandant Mark R. Sutherland be directed to file an Answer or otherwise respond to the Receiver's Complaint on or before a specific date. OBJECTIONS TO R&R DUE BY 7/31/2006. Signed by Judge Sharon L Ovington on 7/17/06. (bev1, ) Modified on 7/17/2006 (bev1, ).
July 24, 2006
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REPORT AND RECOMMENDATIONS - It is recommended that: The Motions for Special Appearance and Transfer of Venue Subject to the Special Appearance filed by Walter Wyatt (Doc. # 110); Ernest Bustos (Doc. #132); Randy Toomey (Doc. # 134);William Ploeger (Doc. # 136); Steven Caruso (Doc. # 138); Jose Garcia (Doc. #142 ); Steven Moerdyk (Doc. # [150\); Thell Prueitt (Doc. # 157); Steven Lebaron (Doc. # 205); John Hinojosa (Doc. # 213); Ronald Steger (Doc. # [226\); Senior Financial Management (Doc. # 227); Stanley Kramer (Doc. # 230); Paul C. Hensley (Doc. # 254 ); Craig Bass (Doc. #266); Dennis Zasadny (Doc. # 271 ); Juan Garcia (Doc. # 272); Eva Quinones (Doc. # 273); Rodney Knappick (Doc. # 277 ); Leland W. Stanley (Doc. # 281); Timothy D. Hebert (Doc. # 290); Delores A. Wolterstorff (Doc. # 291); Audrey Demirjian (Doc. # 294); Philip A. Hales (Doc. # 306); Richard A. Wilson (Doc.# 337); James L. Brimble (Doc. # 444); Michael L. Heman (Doc. # 453); Stark & Associates, William H. Stark III (Doc. # 462); Winona G. Stark (Doc. # 463); Roy Tripi (Doc. # 498); Kendall Craig Travis (Doc. # 519) be DENIED, AND The Receiver's Motion to Strike (Doc. # 544) be GRANTED. OBJECTIONS TO R&R DUE BY 8/7/2006. Signed by Judge Sharon L Ovington on 7/24/06. (bev1, )
August 9, 2006
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DECISION AND ENTRY - IT IS THEREFORE ORDERED THAT; 1. The Report and Recommendations filed on July 17, 2006 (Doc. #566) is ADOPTED in full. 2. The Receiver's Motions for Entry of Default (Doc. #s 184, 261) are GRANTED in part and the Clerk of Court is DIRECTED to Enter Default against the following Defendants: Theresa Nadine Burch, Ins. Center of Hot Springs, Lindsay Byrum, Maddox & Assoc., Keith E. Cagle, Kevin McGuigan, Robert Comstock, Patrick C. McKnight, DDH Legacy, Neulan Midkiff,Debt Free Solutions, Inc., James Patton, Debt Free Solutions/Quick Tax Services, Rangeland Investments, Inc., William Flikeid, Abijah Ritchie,Lisa Grisaffi, Charles T. West, Growth Health & Retirement, K. BarthWilliams, Altha M. Hankins and John J. Zimmerman. 3. The Receiver's Motions for Entry of Judgment (Doc. #s 184, 261) are otherwise DENIED;4. The Receiver's Motions for Default Judgment (Doc. #s 183, 260) are GRANTED and Default Judgment is entered in favor of Plaintiff and against the Defendants listed above in Recommendation number 1; 5. The Receiver's Motions for Default Judgment (Doc. #s 183, 260) are otherwise DENIED; and 6. Defendant Mark R. Sutherland is directed to file an Answer or otherwise respond to the Receiver's Complaint on or before AUGUST 28, 2006. Signed by Judge Thomas M Rose on 08/09/06. (phil1, )
August 15, 2006
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DECISION AND ENTRY; The Report and Recommendations filed on July 24, 2006 571 is ADOPTED in full; 294 Motion for Miscellaneous Relief filed by Audrey Demirjian,, 291 Motion for Miscellaneous Relief filed by Delores A Wolterstorff,, 226 Motion for Miscellaneous Relief filed by Ronald Steger,, 453 Motion for Miscellaneous Relief filed by Michael L Heman,, 157 Motion for Miscellaneous Relief filed by Thell G Prueitt,, 136 Motion to Change Venue, filed by William G Ploeger,, 281 Motion for Miscellaneous Relief filed by Leland W Stanley, Jr, 266 Motion for Miscellaneous Relief filed by Craig Noel Bass,, 138 Motion to Change Venue, filed by Steven Caruso,142 Jose Garcia, 290 Motion for Miscellaneous Relief filed by Timothy D Hebert,, 205 Motion for Miscellaneous Relief, filed by Steven E LeBaron,, 273 Motion for Miscellaneous Relief filed by Eva M Quinones, 110 Motion to Change Venue, Motion for Leave to Appear,, filed by Walter L Wyatt,, 444 Motion for Miscellaneous Relief filed by James L Brimble,, 271 Motion for Miscellaneous Relief filed by Dennis J Zasadny,, 462 Motion for Miscellaneous Relief, filed by Stark & Associates,, William H Stark, III, 272 Motion for Miscellaneous Relief filed by Juan C Garcia,, 230 Motion for Miscellaneous Relief, filed by Stanley Kramer,, 306 Motion for Miscellaneous Relief, filed by Philip A Hales,, 277 Motion for Miscellaneous Relief filed by Rodney Knappick,, 463 Motion for Miscellaneous Relief, filed by Winona G Stark,, 498 Motion for Miscellaneous Relief filed by Roy Tripi,, 150 Motion for Miscellaneous Relief filed by Steven N Moerdyk,, 227 Motion for Miscellaneous Relief filed by Senior Financial Management,, 519 Motion for Leave to Appear, filed by Kendall Craig Travis,, 132 Motion to Change Venue, filed by Ernest Bustos,, 254 Motion for Miscellaneous Relief, filed by Paul C Hensley,, 337 Motion for Miscellaneous Relief filed by Richard A Wilson,, 213 Motion for Miscellaneous Relief, filed by John G Hinojosa,, 134 Motion to Change Venue, filed by Randy Toomey, are DENIED. The Receiver's Motion 544 Motion to Strike, is GRANTED . Signed by Judge Thomas M Rose on 08/15/06. (phil1, )
September 20, 2006
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DECISION AND ENTRY: 1. The Report and Recommendations filed on August 30, 2006 (Doc. # 599) is ADOPTED in full. 2. Defendant Robert C. Pacheco's Motion to Dismiss (Doc. # 173) is DENIED without prejudice to renewal on alternate grounds. Signed by Judge Thomas M Rose on 9/20/06. (bev1, )
September 29, 2006
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ENTRY AND ORDER OVERRULING H. Thomas Moran II's Objections (Doc.#603) to Magistrate Judge Sharon L. Ovington's Report and Recommendations (Doc. #596) and GRANTING the Motions to Dismiss submitted by the following Defendants: the Heartland Defendants (Doc. #162); Raymond J. Ottomeyer (Doc. #175); G. Russell Hagan, Matthew Todd Mushlin, Gail C. Flanagan, Malcom W.Jensen, Jr., Tommy Rushing and Starkey Sorrell dba Sorrell Insurance Agency (Doc. #212); Lewis Mcbride (Doc. #234); Gregg LaPlant and Chris Cameron-Kramer (Doc. #235, 236); Douglas J. McCauley (Doc.#240); Dennis Roy Anderson, Randy Tiefenthaler, Paul B. Knese, PaulB. Knese, Inc. and Rosie Brazel (Doc. #282); Richard Holtan and Financial Services & Investment Corporation (Doc. #349); and Marcel Dupuis (Doc. #412). Signed by Judge Thomas M Rose on 9/29/06. (bev1, ) Modified on 9/29/2006 (bev1, ).
November 7, 2006
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REPORT AND RECOMMENDATIONS 1. Defendants' Greg LaPlant and Chris Cameron-Kramer's Motions for Clarification be GRANTED (Doc. # 622 and # 623); and, 2. The Receiver's Twelfth Claim for Relief should be dismissed with prejudice and the Receiver's Eleventh Claim for Relief should be dismissed without prejudice. OBJECTIONS TO R&R DUE BY 11/22/2006. Signed by Judge Sharon L. Ovington on 11/7/06. (bev1, )
December 8, 2006
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ORDER: 1.The Report and Recommendations filed on November 7, 2006 (doc. #649) is ADOPTED in full; 2. Defendant Greg LaPlant's and Defendant Chris Cameron-Kramer's Motions for Clarification (doc. #622, 623) are GRANTED; 3. The Receiver's Twelfth Claim for Relief is DISMISSED with prejudice; and 4. The Receiver's Eleventh Claim for Relief is DISMISSED without prejudice. Signed by Judge Thomas M. Rose on 12/8/06. (bev1, )
February 8, 2007
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REPORT AND RECOMMENDATIONS re 545 MOTION to Dismiss for Failure to State a Claim and Lack of Jurisdiction filed by Pinnacle Advisory Group LLC. OBJECTIONS TO R&R DUE BY 2/23/2007. Signed by Judge Sharon L Ovington on 2/8/07. (bev1, )
March 29, 2007
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ENTRY AND ORDER OVERRULING IN PART AND GRANTING IN PART THE RECEIVER'S OBJECTIONS (Doc. 701) TO THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS AND ADOPTING THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS (Doc. 682) GRANTING DEFENDANT PINNACLE ADVISORY GROUP'S MOTION TO DISMISS (Doc. 545). Signed by Judge Thomas M.Rose on 3/29/07. (bev1, ) Modified on 3/30/2007 (bev1, ).
August 6, 2007
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REPORT AND RECOMMENDATIONS re 627,676,628 - It is Therefore Recommended that: Defendant, Lewis D. McBride's Motion for Entry of Judgment under Rule 54(b) re 627 and Defendants Chris Cameron-Kramer and Gregg LaPlant's Motion for Certificate of Appealability 676 be DENIED; and, Defendant, Lewis D. McBride's Motion for Attorney Fees 628 be DENIED.Objections to R&R due by 8/20/2007. Signed by Judge Sharon L Ovington on 08/06/07. (phil1, )
August 10, 2007
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REPORT AND RECOMMENDATIONS: The Motions to Dismiss for failure to state a claim upon which relief may be granted filed by Ernest Bustos (Doc. 629); Thell G. Prueitt (Doc. 680); Steven N. Moerdyk (Doc. 681); Randy Toomey (Doc. 686); Dennis J. Zasadny (Doc. 687); William G. Ploeger (Doc.688); Roy Tripi (Doc. 689); Leland W. Stanley Jr. (Doc. 690); Stark & Associates (Doc. 691); Paul C. Hensley (Doc. 693); Steven E. LeBaron (Doc. 694); Ronald Steger (Doc. 698); Senior Financial Management (Doc. 699); Timothy D. Herbert (Doc. 700); William H. Stark III (Doc.704); Winona G. Stark (Doc. 705); Michael L. Heman (Doc. 706); Craig Noel Bass (Doc.708); Delores A. Wolterstorff (Doc. 709); Eva M. Quinones (Doc. 720); Juan C. Garcia (Doc.721); Steven Caruso (Doc. 722); Audrey Demirjian (Doc. 724); Philip A. Hales (Doc. 762); Jose A. Garcia (Doc. 763) be GRANTED. OBJECTIONS TO R&R DUE BY 8/24/2007. Signed by Judge Sharon L. Ovington on 8/10/07. (bev1, )
August 21, 2007
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REPORT AND RECOMMENDATIONS: 1. Defendant, Rangeland Investments Inc.'s Motion to Dismiss for Failure to State a Claim (Doc. 707) and Rangeland Investment Inc.'s Motion to Set Aside Default Judgment (Doc. 761) be DENIED without prejudice to renewal; and, 2. Plaintiff's Motion to Strike Rangeland Investments Inc.'s Motion to Dismiss (Doc. 742) be DENIED. OBJECTIONS TO R&R DUE BY 9/5/2007. Signed by Judge Sharon L. Ovington on 8/21/07. (bev1, )
August 22, 2007
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DECISION AND ENTRY ADOPTING REPORT AND RECOMMENDATIONS FILED ON AUGUST 6, 2007 (Doc. 781); DENYING DEFENDANT, LEWIS D. MCBRIDE'S MOTION FOR ENTRY OF JUDGMENT UNDER RULE 54 (B) (DOC. 627) AND DEFENDANTS' CHRIS CAMERON-KRAMER AND GREGG LAPLANT' S MOTION FOR CERTIFICATE OF APPEALABILITY (DOC. 676) ; AND, DENYING DEFENDANT, LEWIS D. MCBRIDE'S MOTION FOR ATTORNEY FEES (DOC. 628). Signed by Judge Thomas M. Rose on 8/22/07. (bev1, )
September 10, 2007
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ORDER: 1. The Report and Recommendations filed on August 21, 2007 (Doc. 784) is ADOPTED; 2. Defendant, Rangeland Investments Inc.'s Motion to Dismiss for Failure to State a Claim (Doc. 707) and Rangeland Investment Inc.'s Motion to Set Aside Default Judgment (Doc. 761) is DENIED without prejudice to renewal; and, 3. Plaintiff's Motion to Strike Rangeland investments Inc.'s Motion to Dismiss (Doc. 742) is DENIED. Signed by Judge Thomas M. Rose on 9/10/07. (bev1, )
September 18, 2007
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ENTRY AND ORDER OVERRULING THE RECEIVER'S OBJECTIONS (Doc. 786) TO THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONS; ADOPTING THE MAGISTRATE JUDGES REPORT AND RECOMMENDATIONS (Doc. 782) IN ITS ENTIRETY AND DISMISSING THE MOVING DEFENDANTS IDENTIFIED BELOW. Signed by Judge Thomas M. Rose on 9/18/07. (bev1, )
February 5, 2008
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ORDER GRANTING 738 Motion to Strike ; DENYING AS MOOT 778 Motion for Reconsideration. Plaintiff is ORDERED to report to the Court on the status of the within case on or before February 15, 2008. Signed by Judge Sharon L. Ovington on 2/5/08. (bev1, )
March 12, 2008
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DECISION AND ENTRY: 1. Plaintiff's Motion to Dismiss (Doc. 797) is GRANTED; 2. The case is DISMISSED without prejudice; and 3. The case is terminated on the docket of this Court. Signed by Judge Thomas M. Rose on 3/12/08. (bev1, )