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04-591 - Gray et al v. First Century Bank


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04-591 - Gray et al v. First Century Bank
July 6, 2005
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MEMORANDUM OPINION in support of the following Order ruling on Karen Williams' motion 16 to dismiss.Signed by Judge James H Jarvis. (ADA)
July 6, 2005
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ORDER granting Karen Williams' 16 Motion to Dismiss with regard to the claims as set forth. The parties are directed to amend the caption accordingly with respect to all future filings. Signed by Judge James H Jarvis. (ADA)
August 3, 2005
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MEMORANDUM OPINION in support of the folowing Order ruling on class certification.Signed by Judge James H Jarvis on 8/3/05. (ADA)
November 7, 2005
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ORDER granting the Motions to Modify the Scheduling Order 81,86,89 and 91 and the scheduling order is amended. Jury Trial reset for 11/7/2006 09:00 AM in Courtroom 4 before Honorable James H Jarvis.Signed by Judge H Bruce Guyton on 11/7/05. (ANB)
January 30, 2006
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ORDER withdrawing 93 deft First Century's Motion to Compel and, therefore, finding as moot 99 pltfs' Motion for Extension of Time to Provide Responses to Deft First Century's Interrogatories and Requests for Production. The Court shall address Docs. 94 and 103 further at a status conference on March 7, 2006, at 9:30 a.m. Signed by Judge H Bruce Guyton on January 30, 2006. (AYB)
March 7, 2006
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ORDER granting in part and denying in part 94 pltfs' Motion to Compel the Production of Documents and Information from deft First Century Bank, denying 103 deft Deloris Graves' Motion for Protective Order, and granting 122 deft First Century Bank's Motion for Leave to Serve More Than 25 Interrogatories. Signed by Judge H Bruce Guyton on March 7, 2006. (AYB)
July 25, 2006
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MEMORANDUM AND ORDER denying 51 Motion to Dismiss filed by deft Sheri Lawson, denying 61 Motion to Dismiss filed by deft Connie Dyer, granting 63 Motion to Amend/Correct filed by all of the Smiths, Bessie Hackney, William and Peggy Gray and Gregory Houston, denying 113 Motion to Dismiss filed by deft Deloris Graves, and granting 126 Motion to Amend/Correct filed by Ernest and Patricia Nicely. The court will hear arguments on the motion to dismiss filed by FCB 56 and the motion for summary judgment filed by Deloris Graves 145 on 7/31/06 at 10:00 a.m.. Signed by Judge James H Jarvis on 7/25/06. (DCP)
August 21, 2006
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ORDER granting 148 deft First Century Bank and 154 deft Sheri Lawson's Motions to Extend Pretrial Deadlines and to Continue Trial Date; granting 149 deft FCB and 155 Sheri Lawson's Motions to Take More Than Ten Depositions and to Take an Additional Deposition of Pltf Ernest Nicely; and finding as moot 166 pltfs' Motion for Extension of Time to Disclose Expert Testimony. The trial of this matter is continued until 1/17/07. Signed by Judge H Bruce Guyton on August 21, 2006. (AYB)
September 19, 2006
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ORDER denying 194 deft First Century Bank's Motion to Compel Discovery and granting in part and denying in part 196 pltfs' Motion to Compel Testimony of Witnesses Who Were Instructed not to Answer Deposition Questions and to Compel Production of Documents as set forth more fully in this Order. Signed by Judge H Bruce Guyton on September 19, 2006. (AYB)
November 17, 2006
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AGREED ORDER granting 227 the Motion to extend the deposition of Nancy Smith for one additional day of seven hours. Further, the deposition of Joyce Love, in her individual capacity, is extended for one additional day of seven hours. Signed by Judge H Bruce Guyton on November 17, 2006. (AYB)
March 29, 2007
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MEMORANDUM OPINION in support of the following Order.Signed by Judge James H Jarvis on 3/29/07. Associated Cases: 3:04-cv-00591, 3:05-cv-00175(ADA)
March 29, 2007
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ORDER; the motion for partial summary judgment filed by defendant First Century Bank 205 is, GRANTED to the extent that the cause of action set forth in Counts I in the [corrected] consolidated amended complaints is DISMISSED WITH PREJUDICE. Additionally, the Motion for summary judgment filed by defendant Deloris Graves 145; Motion for summary judgment filed by defendant Sheri Lawson 203; and that prong of the motion to dismiss addressing the civil RICO cause of action filed by FCB 56 are hereby DENIED AS MOOT. Signed by Judge James H Jarvis on 3/29/07. Associated Cases: 3:04-cv-00591, 3:05-cv-00175 (ADA)
March 30, 2007
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MEMORANDUM OPINION in support of the following Order on summary judgment.Signed by Judge James H Jarvis on 3/30/07. Associated Cases: 3:04-cv-00591, 3:05-cv-00175(ADA)
March 30, 2007
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ORDER; First Century's motion 56 to dismiss will be granted, whereby Counts II and III of the [corrected] consolidated amended complaints will be dismissed. Consequently, the only cause of action remaining for trial is one for violations of the federal Consumer Credit Protection Act by plaintiffs against FCB. The second motion for partial summary judgment 239 filed by FCB is hereby DENIED AS MOOT. Signed by Judge James H Jarvis on 3/30/07. Associated Cases: 3:04-cv-00591, 3:05-cv-00175 (ADA)
October 11, 2007
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ORDER granting (302) plaintiffs' Motion for Modification of Protective Order in case 3:04-cv-00591 and (82) in case 3:05-cv-00175. The Protective Order in this matter is amended as set forth more fully in this Order. Signed by U.S. Magistrate Judge H. Bruce Guyton on October 11, 2007. Associated Cases: 3:04-cv-00591, 3:05-cv-00175 (AYB)
February 29, 2008
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MEMORANDUM AND OPINION as set forth in following order.Signed by District Judge Thomas A Varlan on 2/29/08. Associated Cases: 3:04-cv-00591, 3:05-cv-00175(ANB)