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12-4377 - Smith et al v. Sanders et al


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12-4377 - Smith et al v. Sanders et al
September 4, 2015
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Findings and Recommendations on Motion re: 84 Motion to Dismiss filed by Charity Church. Defendant's motion to dismiss should be GRANTED, and Plaintiff's claims against it should be dismissed. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/4/2015) (cea)
September 30, 2015
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ORDER ACCEPTING 132 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Defendant Charity Church's Second Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted, filed January 6, 2015 (doc. 84), is GRANTED. By separate judgment, all of the plaintiff's claims against Charity Church will be DISMISSED with prejudice. (Ordered by Judge Barbara M.G. Lynn on 9/30/2015) (tln)
December 30, 2015
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION: The 111 116 motions for default judgment should be DENIED without prejudice to Plaintiff's right to reassert them at a later date to be determined by the Court. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/30/2015) (bdb) Modified on 1/25/2016 (ykp).
January 11, 2016
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ORDER ACCEPTING 21 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Defendant Carl Gerald Dorvil's Motion to Dismiss for Failure to State a Claim Upon Which Relief Can Be Granted, filed March 5, 2015 (doc. 94), is GRANTED. By separate judgment, all of the plaintiff's claims against Carl Gerald Dorvil will be DISMISSED with prejudice. (Ordered by Judge Barbara M.G. Lynn on 1/11/2016) (aaa)
January 25, 2016
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ORDER ACCEPTING 142 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: 116 Motion for Default Judgment, 111 Motion for Default Judgment are DENIED. (Ordered by Judge Barbara M.G. Lynn on 1/25/2016) (ykp)
June 15, 2016
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Findings, Conclusions, and Recommendation re: 149 Plaintiffs' Motion for Default Judgment. The motions for default judgment should be DENIED without prejudice to Plaintiff's right to reassert them at a later date to be determined by the Court. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/15/2016) (mcrd)
July 11, 2016
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ORDER ACCEPTING 151 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE denying 149 Motion for Default Judgment. (Ordered by Chief Judge Barbara M.G. Lynn on 7/11/2016) (ykp)
August 12, 2016
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Findings, Conclusions, and Recommendation re the Plaintiffs' Motion[s] for Default Judgment, filed 7/5/2016 (docs. 161, 162, 163 and 164): Plaintiff's motions for default judgment should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/12/2016) (mcrd)
September 1, 2016
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ORDER Accepting 190 Findings, Conclusions, and Recommendation. Plaintiffs' Motions for Default Judgment, filed 7/5/2016 (docs. 161, 162, 163 and 164) are DENIED. (Ordered by Chief Judge Barbara M.G. Lynn on 9/1/2016) (ran)
December 30, 2016
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Findings, Conclusions, and Recommendation re: 159 Plaintiffs' Motion for Default Judgment. Defendant's motion to set aside the default should be GRANTED, and Plaintiffs' motion for default judgment should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/30/2016) (mcrd) Modified on 1/23/2017 to correct typographical error(ash).
December 30, 2016
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Findings, Conclusions, and Recommendation re: plaintiff's 160 Motion for Default Judgment. Plaintiff's motion for default judgment should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/30/2016) (mcrd)
January 30, 2017
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Findings, Conclusions, and Recommendation re: 184 Motion to Dismiss for Failure to State a Claim Upon Which Relief May Be Granted Filed By Defendants Charity Church and Fredrick Mays; and the 186 Motion to Dismiss for Failure to State a Claim Upon Which Relief May Be Granted Filed by Defendants Damien LaMarc Wallace and Chazma Jones. Defendants' motions to dismiss should be GRANTED, and Relator's claims against them for presenting a false claim and conspiring to submit a false claim in relation to the charter school and grant applications should be DISMISSED WITH PREJUDICE. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/30/2017) (mcrd)
January 31, 2017
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ORDER ACCEPTING 205 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Plaintiff's 160 Motion for Default Judgment is denied. (Ordered by Chief Judge Barbara M.G. Lynn on 1/31/2017) (epm)
January 31, 2017
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ORDER ACCEPTING 204 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. The Plaintiff's 159 Motion for Default Judgment is denied and the Defendant's 178 Motion to Set Aside Clerk's Entry of Default is granted. (Ordered by Chief Judge Barbara M.G. Lynn on 1/31/2017) (epm)
March 21, 2017
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ORDER Accepting 212 Findings, Conclusions, and Recommendation on 184 Motion to Dismiss and 186 Motion to Dismiss. (Ordered by Chief Judge Barbara M.G. Lynn on 3/21/2017) (ran)
April 7, 2017
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Findings, Conclusions, and Recommendation re: the 235 Motion for Default Judgment. Relator's motion for default judgment should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/7/2017) (mcrd)
April 26, 2017
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ORDER Accepting 245 Findings, Conclusions, and Recommendation on 235 Motion for Default Judgment. The 235 Motion for Default Judgment is DENIED. (Ordered by Chief Judge Barbara M.G. Lynn on 4/26/2017) (ran)
July 6, 2017
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FINDINGS, CONCLUSIONS, AND RECOMMENDATION: Relator's claims against Pinnacle and the unnamed John and Jane Doe Defendants should be DISMISSED without prejudice for failure to comply with Fed. R. Civ. P. 4(m). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/6/2017) (rekc)
July 20, 2017
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REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. This case has been referred to the undersigned for a settlement conference. The undersigned attempted to hold settlement conferences on Monday, July 17, 2017, and on Thursday, July 20, 2017, as requested by the parties. Plaintiffs United States ex rel. Lawrence M. Smith, and Defendants Damien LaMarc Wallace, Fredrick R. Mays, and Chazma Jones, as well as counsel for Plaintiffs and Defendants appeared. Defendant Deion L. Sanders did not appear at the settlement conferences. Because Mr. Sanders failed to appear on either date, no settlement discussions took place. Mr. Sanders' refusal to attend and participate in the settlement conferences caused a waste of judicial resources and the parties' time. The the undersigned recommends that an order to show cause be entered ordering Mr. Sanders to appear and show cause as to why he should not be held in contempt and/or assessed sanctions for failing to comply with the Court's Order. (see order) (Ordered by Magistrate Judge Paul D Stickney on 7/20/2017) (mcrd)
July 27, 2017
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Order Accepting Findings and Recommendations re: 301 Findings and Recommendations on Case re: 2 Complaint, filed by Lawrence M Smith. (Ordered by Chief Judge Barbara M.G. Lynn on 7/27/2017) (ndt)
September 15, 2017
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Findings, Conclusions, and Recommendation re: the 333 Motion for Summary Judgment Filed By Defendants Damien LaMarc Wallace, Fredrick R. Mays and Chazma Jones. Defendants' motion for summary judgment should be GRANTED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/15/2017) (mcrd)
October 10, 2017
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ORDER ACCEPTING 387 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Motion for Summary Judgment Filed By Defendants Damien LaMarc Wallace, Fredrick R. Mays and Chazma Jones, filed 7/30/2017 (doc. 333) is GRANTED. (Ordered by Chief Judge Barbara M.G. Lynn on 10/10/2017) (axm)
December 21, 2017
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Order Accepting 319 Findings and Recommendations of the United States Magistrate Judge. Defendant Charity Churchs Motion for Attorneys' Fees and Brief in Support, filed 4/4/2017 (doc. 243) is DENIED. (Ordered by Chief Judge Barbara M.G. Lynn on 12/21/2017) (ams)