| Court: | txnd |
| Docket #: | 3:09-cv-01497 |
| Case Name: | Cunningham v. Credit Management LP et al |
| PACER case #: | 188733 |
| Date filed: | 2009-08-12 |
| Date terminated: | 2010-09-27 |
| Date of last filing: | 2010-11-16 |
| Assigned to: | Senior Judge A. Joe Fish |
| Referred to: | Magistrate Judge Paul D Stickney |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Craig Cunningham Counter Defendant |
Craig Cunningham |
| Credit Management LP Counter Claimant |
Jacob Charles Boswell Robbie L Malone |
| James Hawkins Counter Claimant |
Jacob Charles Boswell Robbie L Malone |
| Steve Brockett Counter Claimant |
Jacob Charles Boswell Robbie L Malone |
| Nelson Wilson Counter Claimant |
Jacob Charles Boswell Robbie L Malone |
| John/Jane Does 1-35 Defendant TERMINATED: 10/29/2009 |
|
| Travelers Casualty and Surety Company of America Counter Claimant |
Jacob Charles Boswell Robbie L Malone |
| Thomas Stockton Defendant |
Jacob Charles Boswell Robbie L Malone |
| Rebecca Swope Defendant |
Jacob Charles Boswell Robbie L Malone |
| Nevandone Vanhnarath Defendant |
Jacob Charles Boswell Robbie L Malone |
| Clarissa Murphy Defendant |
Jacob Charles Boswell Robbie L Malone |
| Eileen Rodriquez Defendant |
Jacob Charles Boswell Robbie L Malone |
| Alfredo Cruz Defendant |
Jacob Charles Boswell Robbie L Malone |
| Kendrya Kapp Defendant |
Jacob Charles Boswell Robbie L Malone |
| Anna Garcia Defendant |
Jacob Charles Boswell Robbie L Malone |
| Nancy Mena Defendant |
Jacob Charles Boswell Robbie L Malone |
| Rebecca Greenlee Defendant |
Jacob Charles Boswell Robbie L Malone |
| Anthony Peck Defendant |
Jacob Charles Boswell Robbie L Malone |
| Adrienne Scott Defendant |
Jacob Charles Boswell Robbie L Malone |
| Juan Lopez Defendant |
Jacob Charles Boswell Robbie L Malone |
| Jimmy Saldona Defendant |
Jacob Charles Boswell Robbie L Malone |
| Tony Richard Defendant |
Jacob Charles Boswell Robbie L Malone |
| Bobbin Joseph Defendant |
Jacob Charles Boswell Robbie L Malone |
| Elsie Barnes Defendant |
Jacob Charles Boswell Robbie L Malone |
| Melissa Mena Defendant |
Jacob Charles Boswell Robbie L Malone |
| Brandi Jones Defendant |
Jacob Charles Boswell Robbie L Malone |
| Tarryance Blanchard Defendant |
Jacob Charles Boswell Robbie L Malone |
| Susana Camacho Defendant |
Jacob Charles Boswell Robbie L Malone |
| Cureese Payton Defendant |
Jacob Charles Boswell Robbie L Malone |
| Michael Leatherwood Defendant |
Jacob Charles Boswell Robbie L Malone |
| Linda Malone Defendant TERMINATED: 02/10/2010 |
Marc F Kirkland Robbie L Malone Scott Shanes |
| James Hawkins Counter Claimant |
Robbie L Malone |
| Nelson Wilson Counter Claimant |
Robbie L Malone |
| Steve Brockett Counter Claimant |
Robbie L Malone |
| Travelers Casualty and Surety Company of America Counter Claimant |
Robbie L Malone |
| Credit Management LP Cross Claimant |
Robbie L Malone |
| Craig Cunningham Counter Defendant |
Craig Cunningham |
| Credit Management LP Counter Claimant |
Robbie L Malone |
| Craig Cunningham Counter Defendant |
Craig Cunningham |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-08-12 | 1 | 0 | Complaint | COMPLAINT WITH JURY DEMAND against Credit Management LP, James Hawkins, Nelson Wilson, Steve Brockett, John/Jane Does 1-35 filed by Craig Cunningham. (Filing fee $350; Receipt number 33763) (axm) (Entered: 08/13/2009) | 2010-01-21 17:43:24 | c88017d4957e1378278383ff0a5bbe6e11d88db7 |
| 2009-08-12 | 2 | 0 | Summons Issued | Summons Issued as to Steve Brockett, Nelson Wilson, Credit Management LP, James Hawkins. (ISS-4) (axm) (Entered: 08/13/2009) | ||
| 2009-08-12 | 3 | 0 | Cert. Of Interested Persons/Disclosure Statement | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Craig Cunningham. (axm) (Entered: 08/13/2009) | ||
| 2009-08-18 | 4 | 0 | Summons Returned | SUMMONS Returned Executed as to Steve Brockett, served on 8/14/2009; Nelson Wilson, served on 8/14/2009; Credit Management LP, served on 8/14/2009; James Hawkins, served on 8/14/2009. (axm) (Entered: 08/20/2009) | ||
| 2009-08-21 | 5 | 0 | Amended Complaint | Plaintiff's First AMENDED COMPLAINT WITH JURY DEMAND against Travelers Casualty and Surety Company of America, Steve Brockett, Nelson Wilson, John/Jane Does 1-35, Credit Management LP, James Hawkins filed by Craig Cunningham. (skt) (Entered: 08/25/2009) | ||
| 2009-08-21 | 6 | 0 | Summons Issued | Summons Issued as to Travelers Casualty and Surety Company of America. (skt) (Entered: 08/25/2009) | ||
| 2009-09-02 | 7 | 0 | Answer to Amended Complaint | Original ANSWER to 5 Amended Complaint filed by Credit Management, LP, James Hakins, Steve Brockett, Nelson Wilson, John/Jane Does 1-35 and Travelers Casualty and Surety Company of America, COUNTERCLAIM against all plaintiffs filed by Credit Management, LP, James Hakins, Steve Brockett, Nelson Wilson, John/Jane Does 1-35 and Travelers Casualty and Surety Company of America (Malone, Robbie) Modified on 9/3/2009 (mfw). (Entered: 09/02/2009) | ||
| 2009-09-02 | 8 | 0 | Cert. Of Interested Persons/Disclosure Statement | CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credit Management, LP, James Hakins, Steve Brockett, Nelson Wilson, John/Jane Does 1-35 and Travelers Casualty and Surety Company of America. (Malone, Robbie) (Entered: 09/02/2009) | ||
| 2009-09-03 | 9 | 0 | Answer to Amended Complaint | First Amended ANSWER to 5 Amended Complaint filed by Credit Management, LP, James Hakins, Steve Brockett, Nelson Wilson, John/Jane Does 1-35 and Travelers Casualty and Surety Company of America, COUNTERCLAIM against all plaintiffs filed by Credit Management, LP, James Hakins, Steve Brockett, Nelson Wilson, John/Jane Does 1-35 and Travelers Casualty and Surety Company of America (Malone, Robbie) (Entered: 09/03/2009) | ||
| 2009-09-15 | 10 | 0 | Order for Scheduling Order Proposal | ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report, which shall be filed no later than 10 days from the date of the scheduling conference but not in the format of a proposed order. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 9/15/2009) (skt) (Entered: 09/18/2009) | ||
| 2009-09-17 | 11 | 0 | Answer to Counterclaim | ANSWER to Counterclaim filed by Craig Cunningham. Related document: 9 Answer to Amended Complaint, Counterclaim. (mfw) (Entered: 09/18/2009) | ||
| 2009-09-17 | 12 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Craig Cunningham re 11 Answer to Counterclaim. (mfw) (Entered: 09/18/2009) | ||
| 2009-09-17 | 13 | 0 | Motion to Dismiss | MOTION to Dismiss Defendant's Counterclaim's filed by Craig Cunningham. (mfw) (Entered: 09/18/2009) | ||
| 2009-09-17 | 14 | 0 | Brief/Memorandum in Support of Motion | Brief in Support filed by Craig Cunningham re 13 MOTION to Dismiss. (mfw) (Entered: 09/18/2009) | ||
| 2009-09-17 | 15 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Craig Cunningham re 14 Brief in Support of Motion, 13 MOTION to Dismiss. (mfw) (Entered: 09/18/2009) | ||
| 2009-10-07 | 16 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re 13 MOTION to Dismiss Defendants Credit Management, LP, et al's Response to Plaintiff's Motion to Dimiss and Brief in Support (Malone, Robbie) (Entered: 10/07/2009) | ||
| 2009-10-07 | 17 | 0 | Motion to Dismiss | MOTION to Dismiss filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Appendix Appendix to Defendant's Motion to Dismiss, # 2 Brief in Support of Defendant's Motion to Dismiss) (Malone, Robbie) (Entered: 10/07/2009) | ||
| 2009-10-12 | 18 | 0 | Notice (Other) | NOTICE Joint 26F Conference Report re: 10 Order for Scheduling Order Proposal, filed by Credit Management LP (Malone, Robbie) (Entered: 10/12/2009) | ||
| 2009-10-13 | 19 | 0 | Summons Returned | SUMMONS Returned Executed as to Travelers Casualty and Surety Company of America; served on 8/24/2009. (skt) (Entered: 10/15/2009) | ||
| 2009-10-15 | 20 | 0 | Scheduling Order | SCHEDULING ORDER: Amended Pleadings due by 12/15/2009. Joinder of Parties due by 12/15/2009. Motions due by 3/17/2010. Discovery due by 4/15/2010. Status Report due by 11/16/2009. (see order) (Ordered by Magistrate Judge Paul D Stickney on 10/15/2009) (axm) (Entered: 10/16/2009) | ||
| 2009-10-16 | 21 | 0 | Notice (Other) | NOTICE of Defendant Credit Management, LP, et al. Initial Rule 26(a)(1) Disclosures filed by Credit Management LP (Malone, Robbie) (Entered: 10/16/2009) | ||
| 2009-10-16 | 22 | 0 | Reply | REPLY re: 13 MOTION to Dismiss Defendant's Counterclaims filed by Craig Cunningham. (axm) (Entered: 10/19/2009) | ||
| 2009-10-20 | 23 | 0 | Notice (Other) | NOTICE of Initial Disclosures filed by Craig Cunningham. (jrb) (Entered: 10/21/2009) | ||
| 2009-10-26 | 24 | 0 | Response/Objection | RESPONSE in Opposition filed by Craig Cunningham re 17 Defendant's MOTION to Dismiss Complaint. (axm) (Entered: 10/26/2009) | ||
| 2009-10-29 | 25 | 0 | Amended Complaint | SECOND AMENDED COMPLAINT WITH JURY DEMAND against Elsie Barnes, Tarryance Blanchard, Susana Camacho, Alfredo Cruz, Anna Garcia, Rebecca Greenlee, Brandi Jones, Bobbin Joseph, Kendrya Kapp, Michael Leatherwood, Juan Lopez, Linda Malone, Melissa Mena, Nancy Mena, Clarissa Murphy, Cureese Payton, Anthony Peck, Tony Richard, Eileen Rodriquez, Jimmy Saldona, Adrienne Scott, Thomas Stockton, Rebecca Swope, Nevandone Vanhnarath, Steve Brockett, Nelson Wilson, Travelers Casualty and Surety Company of America, Credit Management LP filed by Thomas Stockton, Rebecca Swope, Nevandone Vanhnarath, Clarissa Murphy, Eileen Rodriquez, Alfredo Cruz, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adrienne Scott, Juan Lopez, Jimmy Saldona, Tony Richard, Bobbin Joseph, Elsie Barnes, Melissa Mena, Brandi Jones, Tarryance Blanchard, Susana Camacho, Cureese Payton, Michael Leatherwood, Linda Malone, Craig Cunningham. (axm) (Entered: 10/29/2009) | ||
| 2009-10-29 | 26 | 0 | Summons Issued | Summons Issued as to Thomas Stockton, Rebecca Swope, Nevandone Vanhnarath, Clarissa Murphy, Eileen Rodriquez, Alfredo Cruz, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adrienne Scott, Juan Lopez, Jimmy Saldona, Tony Richard, Bobbin Joseph, Elsie Barnes, Melissa Mena, Brandi Jones, Tarryance Blanchard, Susana Camacho, Cureese Payton, Michael Leatherwood, Linda Malone. (axm) (Entered: 10/29/2009) | ||
| 2009-11-02 | 27 | 0 | Motion to Strike | ***WITHDRAWN PER DOC. 28 and ORDER/DOC. 30***MOTION to Strike 25 Amended Complaint filed by Credit Management LP, James Hawkins, Nelson Wilson, Steve Brockett with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order proposed Order, # 2 Brief) (Malone, Robbie) Modified on 11/3/2009 (klm). (Entered: 11/02/2009) | ||
| 2009-11-04 | 28 | 0 | Motion to Withdraw | NOTICE of Withdrawal re 27 MOTION to Strike 25 Plaintiff's Second Complaint filed by Credit Management LP.(Malone, Robbie) Modified on 11/5/2009 (axm). (Entered: 11/04/2009) | ||
| 2009-11-09 | 29 | 0 | Answer to Amended Complaint | Second ANSWER to 25 Second Amended Complaint filed by Credit Management LP, COUNTERCLAIM against Craig Cunningham filed by Credit Management LP. (Malone, Robbie) Modified on 11/10/2009 (axm). (Entered: 11/09/2009) | ||
| 2009-11-12 | 30 | 0 | Order | ORDER: IT IS THEREFORE ORDERED that Defendants' Withdrawal their Motion to Strike Plaintiff's Second Amended Complaint is GRANTED. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 11/12/09) (dnc) (Entered: 11/13/2009) | ||
| 2009-11-13 | 31 | 0 | Motion to Dismiss | MOTION to Dismiss the Defendant's Counterclaims filed by Craig Cunningham. (dnc) (Entered: 11/17/2009) | ||
| 2009-11-13 | 32 | 0 | Motion for Leave to File | MOTION for Leave to Amend local rule 7.1 filed by Craig Cunningham. (dnc) (Entered: 11/17/2009) | 2010-01-21 14:05:06 | 1b9c730be52f29bd870a521a38d68527a738a478 |
| 2009-11-13 | 33 | 0 | Summons Returned | SUMMONS Returned Executed as to Thomas Stockton, served on 11/3/2009; Rebecca Swope, served on 11/13/2009; Nevandone Vanhnarath, served on 11/13/2009; Clarissa Murphy, served on 11/3/2009; Eileen Rodriquez, served on 11/13/2009; Alfredo Cruz, served on 11/13/2009; Kendrya Kapp, served on 11/13/2009; Anna Garcia, served on 11/13/2009; Rebecca Greenlee, served on 11/3/2009; Anthony Peck, served on 11/4/2009; Adrienne Scott, served on 11/4/2009; Bobbin Joseph, served on 11/3/2009; Elsie Barnes, served on 11/3/2009; Melissa Mena, served on 11/3/2009; Brandi Jones, served on 11/3/2009; Susana Camacho, served on 11/13/2009; Cureese Payton, served on 11/13/2009. (twd) (Entered: 11/17/2009) | ||
| 2009-11-19 | 34 | 0 | Settlement Conference Report | SETTLEMENT CONFERENCE REPORT filed by Credit Management LP, Steve Brockett, James Hawkins, Nelson Wilson, Travelers Casualty and Surety Company of America. (Malone, Robbie) Modified on 11/20/2009 (klm). (Entered: 11/19/2009) | ||
| 2009-11-19 | 35 | 0 | Settlement Conference Report | SETTLEMENT CONFERENCE REPORT filed by Craig Cunningham. (skt) (Entered: 11/20/2009) | ||
| 2009-11-24 | 36 | 0 | Order on Motion to Dismiss | ORDER denying as moot 13 Motion to Dismiss. (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 11/24/2009) (twd) (Entered: 11/24/2009) | ||
| 2009-11-24 | 37 | 0 | Order on Motion to Dismiss | ORDER denying without prejudice as moot 17 Motion to Dismiss. (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 11/24/2009) (twd) (Entered: 11/24/2009) | ||
| 2009-11-25 | 38 | 0 | Answer to Amended Complaint | Defendants' Answer to Plaintiff's Second Amended Complaint ANSWER to 25 Amended Complaint,,, filed by Thomas Stockton, Rebecca Swope, Clarissa Murphy, Eileen Rodriquez, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adrienne Scott, Juan Lopez, Jimmy Saldona, Tony Richard, Bobbin Joseph, Melissa Mena, Brandi Jones, Cureese Payton, Michael Leatherwood, Linda Malone (Malone, Robbie) (Entered: 11/25/2009) | ||
| 2009-11-25 | 39 | 0 | Motion to Dismiss | Response to 31 MOTION to Dismiss filed by Thomas Stockton, Rebecca Swope, Nevandone Vanhnarath, Clarissa Murphy, Eileen Rodriquez, Alfredo Cruz, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adrienne Scott, Juan Lopez, Jimmy Saldona, Tony Richard, Bobbin Joseph, Elsie Barnes, Melissa Mena, Brandi Jones, Tarryance Blanchard, Susana Camacho, Cureese Payton, Michael Leatherwood, Linda Malone, Credit Management LP, Steve Brockett, Nelson Wilson, Travelers Casualty and Surety Company of America, James Hawkins with Brief/Memorandum in Support. (Attachments: # 1 Defendant's Brief In Opposition To Plaintiff's Motion To Dismiss) (Malone, Robbie) Modified on 12/23/2009 (dnc). (Entered: 11/25/2009) | ||
| 2009-12-01 | 40 | 0 | Answer to Counterclaim | Plaintiff's Answer to 29 Answer to Amended Complaint, Counterclaim subject to Plaintiff's Motion to dismiss filed by Craig Cunningham. (dnc) (Entered: 12/01/2009) | ||
| 2009-12-08 | 41 | 0 | Motion for Miscellaneous Relief | MOTION for Security for Costs filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Brief in support of Defendants' Motion for Security for Costs) (Malone, Robbie) (Entered: 12/08/2009) | ||
| 41 | 2 | Brief in support of Defendants' Motion for Security for Costs | ||||
| 2009-12-08 | 42 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 32 MOTION for Leave to File (Malone, Robbie) (Entered: 12/08/2009) | ||
| 2009-12-08 | 43 | 0 | Motion to Quash | Objections and MOTION to Quash Defendant's Subpoena Duces Tecum filed by Craig Cunningham. (klm) (Entered: 12/09/2009) | ||
| 2009-12-08 | 44 | 0 | Affidavit | AFFIDAVIT re 43 Objections and MOTION to Quash to Defendants Subpoena by Craig Cunningham. (klm) (Entered: 12/09/2009) | ||
| 2009-12-09 | 45 | 0 | Order on Motion for Leave to File | ORDER denying 32 Motion for Leave to Amend Local Rule 7.1. (see order) (Ordered by Magistrate Judge Paul D Stickney on 12/9/2009) (axm) (Entered: 12/10/2009) | 2010-01-21 14:02:09 | f4ec640b1d6c031c44b7bd61ae697a299050af92 |
| 2009-12-14 | 46 | 0 | Response/Objection | RESPONSE in Opposition filed by Craig Cunningham re: 41 MOTION for Security for Costs. (axm) (Entered: 12/15/2009) | ||
| 2009-12-14 | 47 | 0 | Notice of Change of Address | NOTICE of Change of Address by Craig Cunningham. New address is: PO Box 15084/Dallas, TX 75218. (axm) (Entered: 12/15/2009) | ||
| 2009-12-14 | 48 | 0 | Certificate of Service | CERTIFICATE OF SERVICE by Craig Cunningham re 46 Response/Objection, 47 Notice of Change of Address. (axm) (Entered: 12/15/2009) | ||
| 2009-12-18 | 49 | 0 | Order | ORDER: Plaintiff must register as an ECF user within fourteen days and file all future pleadings electronically. (see order) (Ordered by Magistrate Judge Paul D Stickney on 12/18/2009) (axm) (Entered: 12/21/2009) | ||
| 2009-12-22 | 50 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 43 MOTION to Quash (Attachments: # 1 Appendix) (Malone, Robbie) (Entered: 12/22/2009) | ||
| 2009-12-23 | 51 | 0 | Motion for Protective Order | MOTION for Protective Order filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Brief in Support, # 2 Appendix, # 3 Text of Proposed Order) (Malone, Robbie) Modified on 12/28/2009 (axm). (Entered: 12/23/2009) | ||
| 2009-12-29 | 52 | 0 | Reply | REPLY Brief filed by Credit Management LP, James Hawkins, Nelson Wilson, Steve Brockett, Thomas Stockton, Rebecca Swope, Nevandone Vanhnarath, Clarissa Murphy, Eileen Rodriguez, Alfredo Cruz, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adrienne Scott, Juan Lopez, Jimmy Saldona, Tony Richard, Bobbin Joseph, Elsie Barnes, Melissa Mena, Brandi Jones, Tarryance Blanchard, Susana Camacho, Cureese Payton, Michael Leatherwood, Linda Malone re: 41 MOTION for Security for Costs (Attachments: # 1 Appendix Part 1, # 2 Appendix Part 2) (Malone, Robbie) Modified on 12/30/2009 (skt). (Entered: 12/29/2009) | ||
| 2010-01-04 | 53 | 0 | Reply | REPLY filed by Defendant's re: 43 MOTION to Quash (Attachments: # 1 Appendix Plaintiff's Appendix, # 2 Affidavit Affadavit in support, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B) (Credit Management, LP, James Hawkins, Nelson Wilson, and Steve Brockett, Thomas Stockton, Rebecca Swope, Nevandone VanImarath, Clarissa Murphy, Eileen Rodriguez, Alfredo Cruz, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adlienne Scott, Juan Lopez, Jimmy Saldana, Tony Richard, Bobbin Joseph, Elsie Bames, Melissa Mena, Brandi Jones, Tarryance Blanchard, Susana Camacho, Cureese Payton, Michael Leatherwood (Linda Malone) Modified on 1/11/2010 (mfw). (Entered: 01/04/2010) | ||
| 2010-01-05 | 54 | 0 | Motion for Protective Order | ***PROPOSED ORDER*** Agreed MOTION for Protective Order filed by Credit Management LP (Malone, Robbie) Modified on 1/6/2010 (mfw). (Entered: 01/05/2010) | ||
| 2010-01-06 | 55 | 0 | Motion to Substitute Attorney | MOTION to Substitute Attorney. Motion filed by Linda Malone (Attachments: # 1 Text of Proposed Order) (Shanes, Scott) (Entered: 01/06/2010) | ||
| 2010-01-07 | 56 | 0 | Order on Motion for Protective Order | AGREED PROTECTIVE ORDER. (see order) (Ordered by Magistrate Judge Paul D Stickney on 1/7/2010) (klm) (Entered: 01/07/2010) | ||
| 2010-01-07 | 57 | 0 | Order | ORDER: Defendants' 12/23/2009 Motion for Protective Order is DENIED as moot. (Ordered by Magistrate Judge Paul D Stickney on 1/7/2010) (klm) (Entered: 01/07/2010) | ||
| 2010-01-11 | 58 | 0 | Motion to Compel | First MOTION to Compel Discovery and Motion for Sanctions filed by Craig Cunningham (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order Order on motion, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18 Appendix, # 19 Appendix, # 20 Appendix, # 21 Appendix, # 22 Appendix, # 23 Appendix, # 24 Appendix, # 25 Appendix, # 26 Appendix, # 27 Appendix, # 28 Appendix, # 29 Affidavit) (Cunningham, Craig) (Entered: 01/11/2010) | ||
| 58 | 2 | Certificate of Service | ||||
| 58 | 3 | Text of Proposed Order Order on motion | ||||
| 58 | 4 | Appendix | ||||
| 58 | 5 | Appendix | ||||
| 58 | 6 | Appendix | ||||
| 58 | 7 | Appendix | ||||
| 58 | 8 | Appendix | ||||
| 58 | 9 | Appendix | ||||
| 58 | 10 | Appendix | ||||
| 58 | 11 | Appendix | ||||
| 58 | 12 | Appendix | ||||
| 58 | 13 | Appendix | ||||
| 58 | 14 | Appendix | ||||
| 58 | 15 | Appendix | ||||
| 58 | 16 | Appendix | ||||
| 58 | 17 | Appendix | ||||
| 58 | 18 | Appendix | ||||
| 58 | 19 | Appendix | ||||
| 58 | 20 | Appendix | ||||
| 58 | 21 | Appendix | ||||
| 58 | 22 | Appendix | ||||
| 58 | 23 | Appendix | ||||
| 58 | 24 | Appendix | ||||
| 58 | 25 | Appendix | ||||
| 58 | 26 | Appendix | ||||
| 58 | 27 | Appendix | ||||
| 58 | 28 | Appendix | ||||
| 58 | 29 | Appendix | ||||
| 58 | 30 | Affidavit | ||||
| 2010-01-11 | 59 | 0 | Motion to Compel | Brief in Support of 58 Motion to Compel Discovery and Motion for Sactions filed by Craig Cunningham. (Cunningham, Craig) Modified on 1/12/2010 (twd). (Entered: 01/11/2010) | ||
| 2010-01-11 | 60 | 0 | Order on Motion to Substitute Attorney | ORDER granting 55 Motion to Substitute Attorney. Robbie Malone of the Law Offices of Robbie Malone P.L.L.C. is hereby allowed to withdraw as counsel of record for Defendant Malone. Scott Shanes and Marc Kirkland of Strasburger and Price L.L.P. are hereby substituted in her place as counsel of record for Defendant Malone. (Ordered by Magistrate Judge Paul D Stickney on 1/11/2010) (mfw) (Entered: 01/12/2010) | ||
| 2010-01-12 | 61 | 0 | Motion to Strike | MOTION to Strike 58 Plaintiff's Motion to Compel and Motion for Sanctions filed by Credit Management LP. (Malone, Robbie) Modified on 1/13/2010 (axm). (Entered: 01/12/2010) | ||
| 2010-01-12 | 62 | 0 | Motion for Reconsideration | MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot filed by Credit Management LP, James Hawkins, Nelson Wilson, Steve Brockett, Thomas Stockton, Rebecca Swope, Nevandone VanImarath, Clarissa Murphy, Eileen Rodriguez, Alfredo Cruz, Kendrya Kapp, Anna Garcia, Nancy Mena, Rebecca Greenlee, Anthony Peck, Adlienne Scott, Juan Lopez, Jimmy Saldana, Tony Richard, Bobbin Joseph, Elsie Bames, Melissa Mena, Brandi Jones, Tarryance Blanchard, Susana Camacho, Cureese Payton, Michael Leatherwood, and Linda Malone. (Attachments: # 1 Text of Proposed Order) (Malone, Robbie) Modified on 1/13/2010 (axm). (Entered: 01/12/2010) | ||
| 2010-01-13 | 63 | 0 | Notice of Correction of Signature Omission | Notice of Correction of Signature Omission, correcting signature omission in 59 Motion to Compel filed by Craig Cunningham. (Cunningham, Craig) (Entered: 01/13/2010) | ||
| 2010-01-14 | 64 | 0 | Notice (Other) | NOTICE of Defendant Credit Management, LP, et al., First Amended Initial Rule 26(a)(1) Disclosures re: 21 Notice (Other) filed by Credit Management LP (Malone, Robbie) (Entered: 01/14/2010) | ||
| 2010-01-14 | 65 | 0 | Notice of Change of Address | NOTICE of Change of Address by Craig Cunningham. New address is: PO Box 180491 Dallas, Tx 75218 (Cunningham, Craig) (Entered: 01/14/2010) | ||
| 2010-01-18 | 66 | 0 | Motion to Compel | MOTION to Compel filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Appendix) (Malone, Robbie) (Entered: 01/18/2010) | ||
| 2010-01-18 | 67 | 0 | Additional Attachments to Main Document | Defendant's Brief in Support of 66 MOTION to Compel by Defendant Credit Management LP. (Malone, Robbie) Modified on 1/19/2010 (mfw). (Entered: 01/18/2010) | ||
| 2010-01-19 | 68 | 0 | Order on Motion for Miscellaneous Relief | ORDER denying 41 MOTION for Security for Costs. (see order) (Ordered by Magistrate Judge Paul D Stickney on 1/19/2010) (mfw) (Entered: 01/19/2010) | 2010-01-21 13:56:03 | 04fe649e2558f3a3be14c5b29aa7cc2a85074460 |
| 2010-01-20 | 69 | 0 | Motion for Summary Judgment | MOTION for Summary Judgment filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Appendix) (Malone, Robbie) (Entered: 01/20/2010) | ||
| 2010-01-20 | 70 | 0 | Supplemental Document | Brief in Support by Credit Management LP as to 69 MOTION for Summary Judgment. (Malone, Robbie) Modified on 1/21/2010 (skt). (Entered: 01/20/2010) | 2012-09-26 12:30:41 | d33e5e8905798aeba16639cf0598eccd48bc5bb9 |
| 2010-01-20 | 71 | 0 | Motion for Sanctions | First MOTION for Sanctions and motion to compel initial disclosures filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 Motion for sanctions, # 2 Affidavit, # 3 Appendix Table of contents, # 4 Certificate of service, # 5 Text of Proposed Order, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18 Appendix, # 19 Appendix, # 20 Appendix, # 21 Appendix, # 22 Appendix, # 23 Appendix, # 24 Appendix, # 25 Appendix, # 26 Appendix, # 27 Appendix, # 28 Appendix, # 29 Appendix, # 30 Appendix, # 31 Appendix) (Cunningham, Craig) (Entered: 01/20/2010) | ||
| 2010-01-20 | 72 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 61 MOTION to Strike 58 Plaintiff's Motion to Compel and Motion for Sanctions (Attachments: # 1 Appendix, # 2 Affidavit, # 3 certificate of service, # 4 Appendix) (Cunningham, Craig) (Entered: 01/20/2010) | ||
| 2010-01-26 | 73 | 0 | Supplemental Document | Supplemental Document by Credit Management LP as to 62 MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot. (Malone, Robbie) Modified on 1/27/2010 (mfw). (Entered: 01/26/2010) | ||
| 2010-01-26 | 74 | 0 | Motion to Strike | Amended MOTION to Strike 58 Plaintiff's Motion to Compel and Motion for Sanctions filed on January 11, 2010 filed by Credit Management LP. (Attachments: # 1 Appendix) (Malone, Robbie) Modified on 1/27/2010 (mfw). (Entered: 01/26/2010) | ||
| 2010-01-26 | 75 | 0 | Reply | REPLY filed by Credit Management LP re: 58 MOTION to Compel Discovery and Motion for Sanctions. (Malone, Robbie) Modified on 1/27/2010 (mfw). (Entered: 01/26/2010) | ||
| 2010-01-26 | 76 | 0 | Motion for Sanctions | MOTION for Sanctions and Order Compelling Return of Privileged Documents filed by Credit Management LP (Attachments: # 1 Appendix) (Malone, Robbie) (Entered: 01/26/2010) | ||
| 2010-01-28 | 77 | 0 | Order | ORDER setting deadlines as to 76 Motion for Sanctions and Order Compelling Return of Privileged Documents. Motion Hearing set for 2/11/2010 09:00 AM before Magistrate Judge Paul D Stickney. (Ordered by Magistrate Judge Paul D Stickney on 1/28/2010) (axm) (Entered: 01/28/2010) | ||
| 2010-01-27 | 78 | 0 | Order | ORDER: The Court finds that the privilege log attached to Plaintiff's Reply is inadequate to determine whether the documents in question are privileged under either doctrine. Within twenty (20) days, Plaintiff shall produce a privilege log which identifies each document for which privilege is asserted. (see order) (Ordered by Magistrate Judge Paul D Stickney on 1/27/2010) (axm) Modified on 1/29/2010 (twd). (Entered: 01/28/2010) | ||
| 2010-01-29 | 79 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: MOTION to Compel (Attachments: # 1 Supplement, # 2 Appendix) (Malone, Robbie) (Entered: 01/29/2010) | ||
| 2010-02-01 | 80 | 0 | Motion for Summary Judgment | First MOTION for Summary Judgment of Defendants counterclaims filed by Craig Cunningham (Attachments: # 1 certificate of service, # 2 Affidavit, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Text of Proposed Order, # 12 Motion for Summary Judgment) (Cunningham, Craig) (Entered: 02/01/2010) | ||
| 2010-02-01 | 81 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 62 MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot (Attachments: # 1 Appendix, # 2 Appendix, # 3 certificate of service, # 4 Appendix, # 5 Affidavit) (Cunningham, Craig) (Entered: 02/01/2010) | ||
| 2010-02-03 | 82 | 0 | Notice (Other) | NOTICE of Vacation filed by Credit Management LP (Malone, Robbie) (Entered: 02/03/2010) | ||
| 2010-02-08 | 83 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 66 MOTION to Compel (Attachments: # 1 certificate of service) (Cunningham, Craig) (Entered: 02/08/2010) | ||
| 2010-02-08 | 84 | 0 | Reply | REPLY filed by Credit Management LP re: 62 MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot (Malone, Robbie) (Entered: 02/08/2010) | ||
| 2010-02-10 | 85 | 0 | Motion to Dismiss | STIPULATION OF DISMISSAL filed by Linda Malone (Attachments: # 1 Text of Proposed Order) (Kirkland, Marc) Modified on 2/11/2010 (mfw). (Entered: 02/10/2010) | ||
| 2010-02-09 | 86 | 0 | Order | ORDER setting deadlines as to 43 , 58 , 61 , 62 , 66 , 71 , 74 , 76 . Motion Hearing reset for 2/24/2010 10:30 AM before Magistrate Judge Paul D Stickney.) (Ordered by Magistrate Judge Paul D Stickney on 2/9/2010) (klm) (Entered: 02/10/2010) | ||
| 2010-02-09 | 87 | 0 | Order on Motion to Dismiss | ORDER denying 31 Motion to Dismiss Defendants' Counterclaims (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 2/9/2010) (twd) (Entered: 02/10/2010) | ||
| 2010-02-10 | 88 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 69 MOTION for Summary Judgment (Attachments: # 1 Affidavit, # 2 certificate of service, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18 Appendix) (Cunningham, Craig) (Entered: 02/10/2010) | ||
| 2010-02-11 | 89 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 80 First MOTION for Summary Judgment of Defendants counterclaims (Attachments: # 1 Supplement brief in support, # 2 Text of Proposed Order Order, # 3 Appendix Defendants' Appendix Part 1 of 2, # 4 Appendix Defendants' Appendix 2 of 2) (Malone, Robbie) (Entered: 02/11/2010) | ||
| 2010-02-13 | 90 | 0 | Reply | REPLY filed by Craig Cunningham re: 71 Motion to Compel Initial Disclosures. (Attachments: # 1 certificate of service) (Cunningham, Craig) Modified on 2/16/2010 (Entered: 02/13/2010) | ||
| 2010-02-15 | 91 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 76 MOTION for Sanctions and Order Compelling Return of Privileged Documents (Cunningham, Craig) (Entered: 02/15/2010) | ||
| 2010-02-16 | 92 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 76 MOTION for Sanctions and Order Compelling Return of Privileged Documents (Attachments: # 1 Affidavit, # 2 Appendix, # 3 certificate of service, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix) (Cunningham, Craig) (Entered: 02/16/2010) | ||
| 2010-02-18 | 93 | 0 | Reply | REPLY filed by Credit Management LP re: 66 MOTION to Compel (Malone, Robbie) (Entered: 02/18/2010) | ||
| 2010-02-18 | 94 | 0 | Reply | ***DISREGARD, CORRECTED REFILED AS DOC 96*** REPLY filed by Credit Management LP re: 76 MOTION for Sanctions and Order Compelling Return of Privileged Documents (Malone, Robbie) Modified on 2/19/2010 (axm). Modified on 2/19/2010 (axm). (Entered: 02/18/2010) | ||
| 2010-02-18 | 95 | 0 | Reply | REPLY filed by Credit Management LP re: 76 MOTION for Sanctions and Order Compelling Return of Privileged Documents (Malone, Robbie) (Entered: 02/18/2010) | ||
| 2010-02-22 | 96 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 58 First MOTION to Compel Discovery and Motion for Sanctions (Attachments: # 1 Supplement Brief in Support, # 2 Appendix) (Malone, Robbie) (Entered: 02/22/2010) | ||
| 2010-02-23 | 97 | 0 | Order | ORDER: The hearing previously set for WEDNESDAY, FEBRUARY 24, 2010, is now scheduled for TUESDAY, MARCH 2, 2010 at 11:00 AM. (Ordered by Magistrate Judge Paul D Stickney on 2/23/2010) (tln) (Entered: 02/23/2010) | ||
| 2010-02-24 | 98 | 0 | Reply | REPLY filed by Credit Management LP re: 88 Response/Objection, (Attachments: # 1 Supplement Defendants' Objections to Plaintiff's Summary Judgment Evidence, # 2 Text of Proposed Order Order) (Malone, Robbie) (Entered: 02/24/2010) | ||
| 2010-02-25 | 99 | 0 | Motion to Continue | First MOTION to Continue filed by Craig Cunningham (Attachments: # 1 certificate of service, # 2 Text of Proposed Order) (Cunningham, Craig) (Entered: 02/25/2010) | ||
| 2010-02-25 | 100 | 0 | Motion for Miscellaneous Relief | First MOTION seal documents/redact transcript filed by Craig Cunningham (Attachments: # 1 certificate of service, # 2 Text of Proposed Order) (Cunningham, Craig) (Entered: 02/25/2010) | ||
| 2010-02-25 | 101 | 0 | Reply | REPLY filed by Craig Cunningham re: 89 Response/Objection, (Attachments: # 1 certificate of service) (Cunningham, Craig) (Entered: 02/25/2010) | ||
| 2010-02-25 | 102 | 0 | Motion for Sanctions | Third MOTION for Sanctions pursuant to rule 11 filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 brief in support, # 2 Affidavit, # 3 Appendix, # 4 Appendix, # 5 cert of svc, # 6 Text of Proposed Order, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix) (Cunningham, Craig) (Entered: 02/25/2010) | ||
| 2010-02-26 | 103 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 99 First MOTION to Continue (Attachments: # 1 Appendix appendix) (Malone, Robbie) (Entered: 02/26/2010) | ||
| 2010-02-28 | 104 | 0 | Reply | REPLY filed by Craig Cunningham re: 99 First MOTION to Continue (Attachments: # 1 Affidavit, # 2 certificate of service) (Cunningham, Craig) (Entered: 02/28/2010) | ||
| 2010-03-01 | 105 | 0 | Order on Motion to Continue | ORDER granting 99 Motion to Continue. Motion Hearing set for 3/9/2010 10:00 AM before Magistrate Judge Paul D Stickney. (Ordered by Magistrate Judge Paul D Stickney on 3/1/2010) (dnc) (Entered: 03/01/2010) | ||
| 2010-03-04 | 106 | 0 | Reply | REPLY filed by Craig Cunningham re: 58 First MOTION to Compel Discovery and Motion for Sanctions (Attachments: # 1 cert of service) (Cunningham, Craig) (Entered: 03/04/2010) | ||
| 2010-03-04 | 107 | 0 | Motion to Join | First MOTION to Join additional defendants filed by Craig Cunningham (Attachments: # 1 Text of Proposed Order, # 2 cert of service) (Cunningham, Craig) (Entered: 03/04/2010) | ||
| 2010-03-04 | 108 | 0 | Motion for Sanctions | MOTION for Sanctions for violating local rule 5.2 and libel filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 Text of Proposed Order, # 2 cert of service, # 3 Motion for sanctions) (Cunningham, Craig) (Entered: 03/04/2010) | ||
| 2010-03-10 | 109 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 107 First MOTION to Join additional defendants (Attachments: # 1 Supplement Brief in Support) (Malone, Robbie) (Entered: 03/10/2010) | ||
| 2010-03-10 | 110 | 0 | Order on Motion to Quash | ORDER granting in part and denying in part 43 Motion to Quash; granting in part and denying in part 58 Motion to Compel; granting in part and denying in part; Motion for Sanctions; denying 61 Motion to Strike; denying 62 Motion for Reconsideration ; granting 66 Motion to Compel; denying 71 Motion for Sanctions; denying; Motion to Compel; denying 74 Motion to Strike ; granting 76 Motion for Sanctions. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 3/10/2010) (dnc) (Entered: 03/11/2010) | ||
| 2010-03-16 | 111 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 100 First MOTION seal documents/redact transcript (Attachments: # 1 Supplement Brief, # 2 Appendix Defendant's appendix) (Malone, Robbie) (Entered: 03/16/2010) | ||
| 2010-03-17 | 112 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 102 Third MOTION for Sanctions pursuant to rule 11 (Attachments: # 1 Supplement Brief in Support, # 2 Appendix Defendants' Appendix) (Malone, Robbie) (Entered: 03/17/2010) | ||
| 2010-03-17 | 113 | 0 | Motion for Summary Judgment | MOTION for Summary Judgment filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Supplement Brief in Support, # 2 Appendix Appendix Part 1, # 3 Appendix Appendix Part 2) (Malone, Robbie) (Entered: 03/17/2010) | ||
| 2010-03-17 | 114 | 0 | Motion for Summary Judgment | MOTION for Summary Judgment on Defendant's Counterclaims filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Supplement Brief in Support, # 2 Affidavit Appendix Part 1, # 3 Appendix Appendix Part 2) (Malone, Robbie) (Entered: 03/17/2010) | ||
| 2010-03-17 | 115 | 0 | Motion for Summary Judgment | MOTION for Summary Judgment filed by Craig Cunningham (Cunningham, Craig) (Entered: 03/18/2010) | ||
| 2010-03-18 | 116 | 0 | Motion for Summary Judgment | Amended MOTION for Summary Judgment of the Plaintiff's claims filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 Motion, # 2 Text of Proposed Order, # 3 cert of service, # 4 Affidavit, # 5 Appendix, # 6 Appendix, # 7 Appendix, # 8 Appendix, # 9 Appendix, # 10 Appendix, # 11 Appendix, # 12 Appendix, # 13 Appendix, # 14 Appendix, # 15 Appendix, # 16 Appendix, # 17 Appendix, # 18 Appendix, # 19 Appendix, # 20 Appendix, # 21 Appendix, # 22 Appendix, # 23 Appendix, # 24 Appendix, # 25 Appendix, # 26 Appendix, # 27 Appendix, # 28 Appendix, # 29 Appendix, # 30 Appendix, # 31 Appendix, # 32 Appendix) (Cunningham, Craig) (Entered: 03/18/2010) | ||
| 2010-03-19 | 117 | 0 | Motion for Reconsideration | MOTION for Reconsideration re 110 Order, filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 brief in support, # 2 Text of Proposed Order) (Cunningham, Craig) Modified on 3/22/2010 (twd). (Entered: 03/19/2010) | ||
| 2010-03-22 | 118 | 0 | Reply | REPLY filed by Craig Cunningham re: 107 First MOTION to Join additional defendants (Attachments: # 1 certificate of service) (Cunningham, Craig) (Entered: 03/22/2010) | ||
| 2010-03-23 | 119 | 0 | Motion for Miscellaneous Relief | Appeal from Magistrate Judge's Denial of Defendants' Motion for Protective Order [Documents 51 & 62] re 62 MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot MOTION for Reconsideration re 57 Order Denying Defendant's Motion for Protective Order as Moot, 51 MOTION for Protective Order filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Supplement Brief in Support of Appeal from Magistrate Judge's Denial of Defendants' Motion for Protective Order [Doc 51 & 62], # 2 Appendix Appendix) (Malone, Robbie) Modified on 3/24/2010 (mfw). (Entered: 03/23/2010) | ||
| 2010-03-23 | 120 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 108 MOTION for Sanctions for violating local rule 5.2 and libel (Attachments: # 1 Supplement Brief, # 2 Appendix appendix) (Malone, Robbie) (Entered: 03/23/2010) | ||
| 2010-03-23 | 121 | 0 | Reply | REPLY filed by Craig Cunningham re: 107 First MOTION to Join additional defendants (Cunningham, Craig) (Entered: 03/23/2010) | ||
| 2010-03-28 | 122 | 0 | Motion to Strike | MOTION to Strike 113 MOTION for Summary Judgment filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 cert of service, # 2 Text of Proposed Order, # 3 Appendix, # 4 Appendix, # 5 Motion) (Cunningham, Craig) (Entered: 03/28/2010) | ||
| 2010-03-28 | 123 | 0 | Reply | REPLY filed by Craig Cunningham re: 102 Third MOTION for Sanctions pursuant to rule 11 (Attachments: # 1 cert of service, # 2 Appendix, # 3 Appendix) (Cunningham, Craig) (Entered: 03/28/2010) | ||
| 2010-03-28 | 124 | 0 | Motion to Compel | MOTION to Compel Discovery, initial disclosuers, and the return of USB drive filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 Motion, # 2 certificate of service, # 3 Text of Proposed Order) (Cunningham, Craig) (Entered: 03/28/2010) | ||
| 2010-03-29 | 125 | 0 | Reply | REPLY filed by Craig Cunningham re: 100 First MOTION seal documents/redact transcript (Attachments: # 1 cert of service) (Cunningham, Craig) (Entered: 03/29/2010) | ||
| 2010-04-07 | 126 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 114 MOTION for Summary Judgment on Defendant's Counterclaims (Attachments: # 1 brief in support, # 2 Appendix, # 3 certificate of service, # 4 Affidavit, # 5 Appendix) (Cunningham, Craig) (Entered: 04/07/2010) | ||
| 126 | 2 | brief in support | ||||
| 126 | 3 | Appendix | ||||
| 126 | 4 | certificate of service | ||||
| 126 | 5 | Affidavit | ||||
| 126 | 6 | Appendix | ||||
| 2010-04-07 | 127 | 0 | Motion to Expedite | MOTION to Quash Plaintiff's Deposition Notice Subpoena Duces Tecum filed by Credit Management LP (Attachments: # 1 Appendix, # 2 Text of Proposed Order Order) (Malone, Robbie) Modified on 4/8/2010 (skt). (Entered: 04/07/2010) | ||
| 2010-04-07 | 128 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Credit Management LP re: 116 Amended MOTION for Summary Judgment of the Plaintiff's claims (Attachments: # 1 Supplement brief, # 2 Supplement Appendix 1 of 3, # 3 Appendix Appendix 2 of 3, # 4 Appendix Appendix 3 of 3 - filed under seal, # 5 Text of Proposed Order) (Malone, Robbie) (Entered: 04/07/2010) | ||
| 2010-04-07 | 130 | 0 | Motion to Strike | MOTION to Strike 115 MOTION for Summary Judgment filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Supplement Brief) (Malone, Robbie) (Entered: 04/07/2010) | ||
| 2010-04-08 | 131 | 0 | Motion to Quash | MOTION to Quash Regarding Plaintiff's Deposition Notice for Sunday, April 11, 2010 filed by Credit Management LP (Attachments: # 1 Appendix appendix, # 2 Text of Proposed Order Order) (Malone, Robbie) Modified on 4/9/2010 (mfw). (Entered: 04/08/2010) | ||
| 2010-04-08 | 132 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Credit Management LP re: 117 MOTION for Reconsideration re 110 Order on Motion to Quash, Order on Motion to Compel, Order on Motion for Sanctions, Order on Motion to Strike, Order on Motion for Reconsideration,,,,,,,,,,,,,,, (Attachments: # 1 Supplement Brief in Support, # 2 Text of Proposed Order Order) (Malone, Robbie) (Entered: 04/08/2010) | ||
| 2010-04-08 | 133 | 0 | Order | ORDER ON DEFENDANTS' 127 MOTION TO QUASH PLAINTIFF'S DEPOSITION NOTICE SUBPOENA DUCES TECUM: Motion Hearing set for 4/20/2010 10:00 AM before Magistrate Judge Paul D Stickney. The Depositions scheduled for Saturday 4/10/2010 at 4:00 p.m are hereby stayed until the above-scheduled hearing. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 4/8/2010) (skt) (Entered: 04/08/2010) | ||
| 2010-04-09 | 134 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 124 MOTION to Compel and Motion for Sanctions (Attachments: # 1 Brief in Support, # 2 Appendix, # 3 Text of Proposed Order) (Malone, Robbie) Modified on 4/12/2010 (skt). (Entered: 04/09/2010) | ||
| 2010-04-09 | 135 | 0 | Response/Objection | RESPONSE filed by Credit Management LP re: 122 MOTION to Strike 113 MOTION for Summary Judgment (Attachments: # 1 Supplement Brief in Support, # 2 Text of Proposed Order Order, # 3 Appendix Appendix) (Malone, Robbie) (Entered: 04/09/2010) | ||
| 2010-04-09 | 136 | 0 | Order | AMENDED ORDER ON DEFENDANTS' 127 MOTION TO QUASH PLAINTIFF'S DEPOSITION NOTICE SUBPOENA DUCES TECUM (See Order.) (Ordered by Magistrate Judge Paul D Stickney on 4/9/2010) (twd) (Entered: 04/09/2010) | ||
| 2010-04-15 | 137 | 0 | Notice (Other) | NOTICE of Defendant Credit Management, LP et al., Second Amended Initial Rule 26(a)(1) Disclosures filed by Credit Management LP (Malone, Robbie) (Entered: 04/15/2010) | ||
| 2010-04-15 | 138 | 0 | Motion To Extend Time | MOTION to Extend Time for discovery filed by Craig Cunningham (Attachments: # 1 Text of Proposed Order) (Cunningham, Craig) (Entered: 04/15/2010) | ||
| 2010-04-15 | 139 | 0 | Order | ORDER: At the hearing scheduled for 4/20/2010, the Court will also hear Plaintiff's First Motion to Seal Documents/ Redact Transcript (doc. 100); Plaintiff's Motion for Sanctions Pursuant to Rule 11 (doc. 102); Plaintiff's Motion to Join Additional Defendants (doc. 107); Plaintiff's Motion for Sanctions for violating Rule 5.2 and libel (doc. 108); Plaintiff's Motion for "Reconsideration" (doc. 117); and Plaintiff's Motion to Compel (doc. 124). (Ordered by Magistrate Judge Paul D Stickney on 4/15/2010) (mfw) (Entered: 04/16/2010) | ||
| 2010-04-19 | 140 | 0 | Order | ORDER: The hearing scheduled for 4/20/2010, is CANCELLED and the motions are taken under advisement. The depositions which are at issue in Defendants' Motions to Quash (docs. 127 & 131) are STAYED until the Court issues further instructions. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 4/19/2010) (skt) (Entered: 04/19/2010) | ||
| 2010-04-21 | 141 | 0 | Reply | REPLY filed by Credit Management LP, et al re: 114 Motion for Summary Judgment on its Counterclaims. (Malone, Robbie) Modified on 4/22/2010 (klm). (Entered: 04/21/2010) | ||
| 2010-04-21 | 142 | 0 | Brief/Memorandum in Support of Motion | Brief/Memorandum in Support filed by Credit Management LP, et al re 141 Reply to Plaintiff's Response to Defendants' Motion for Summary Judgment on its Counterclaims. (Malone, Robbie) Modified on 4/22/2010 (klm). (Entered: 04/21/2010) | ||
| 2010-04-21 | 143 | 0 | Appendix in Support | Appendix in Support filed by Credit Management LP, et al re 141 Reply to Plaintiff's Response to Defendants' Motion for Summary Judgment on its Counterclaims. Appendix Part 1 of 2 (Malone, Robbie) Modified on 4/22/2010 (klm). (Entered: 04/21/2010) | ||
| 2010-04-21 | 144 | 0 | Appendix in Support | Appendix in Support filed by Credit Management LP re 141 Reply to Plaintiff's Response to Defendants' Motion for Summary Judgment on its Counterclaims. Appendix Part 2 of 2 (Malone, Robbie) Modified on 4/22/2010 (klm). (Entered: 04/21/2010) | ||
| 2010-04-21 | 145 | 0 | Reply | OBJECTIONS filed by Credit Management LP, et al re: 126 Response to Defendants' Motion for Summary Judgment on its Counterclaims. (Malone, Robbie) Modified on 4/22/2010 (klm). (Entered: 04/21/2010) | ||
| 2010-04-21 | 146 | 0 | Order on Motion for Miscellaneous Relief | ORDER denying 100 Motion to Seal; denying 102 Motion for Sanctions; denying 108 Motion for Sanctions; denying 117 Motion for Reconsideration; granting 127 Motion to Quash; granting 131 Motion to Quash; granting in part and denying in part 138 Motion to Extend Time for Discovery. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 4/21/2010) (skt) (Entered: 04/21/2010) | ||
| 2010-05-01 | 147 | 0 | Motion for Miscellaneous Relief | Plaintiff's Amended Deposition Notice and MOTION for Court ordered Subpoena filed by Craig Cunningham (Cunningham, Craig) Modified on 5/4/2010 (mfw). (Entered: 05/01/2010) | ||
| 2010-05-03 | 148 | 0 | Motion for Miscellaneous Relief | Plaintiff's Amended Deposition Notice and MOTION for Court ordered Subpoena filed by Craig Cunningham (Cunningham, Craig) Modified on 5/4/2010 (mfw). (Entered: 05/03/2010) | ||
| 2010-05-03 | 149 | 0 | Response/Objection | RESPONSE filed by Craig Cunningham re: 145 Reply (Cunningham, Craig) (Entered: 05/03/2010) | ||
| 2010-05-03 | 150 | 0 | Response/Objection | OBJECTION filed by Craig Cunningham re: 142 Brief/Memorandum in Support of Motion, 141 Reply, 144 Appendix in Support, 143 Appendix in Support (Cunningham, Craig) (Entered: 05/03/2010) | ||
| 2010-05-03 | 151 | 0 | Motion for Miscellaneous Relief | MOTION to Quash Plaintiff's Amended Deposition 147 Notices and Request for Court Ordered Subpoena filed by Elsie Barnes, Tarryance Blanchard, Steve Brockett, Susana Camacho, Credit Management LP, Alfredo Cruz, Anna Garcia, Rebecca Greenlee, James Hawkins, Brandi Jones, Bobbin Joseph, Kendrya Kapp, Michael Leatherwood, Juan Lopez, Linda Malone, Melissa Mena, Nancy Mena, Clarissa Murphy, Cureese Payton, Anthony Peck, Tony Richard, Eileen Rodriquez, Jimmy Saldona, Adrienne Scott, Thomas Stockton, Rebecca Swope, Travelers Casualty and Surety Company of America, Nevandone Vanhnarath, Nelson Wilson with Brief/Memorandum in Support. (Attachments: # 1 Brief in Support, # 2 Appendix, # 3 Proposed Order) (Malone, Robbie) Modified on 5/4/2010 (skt). (Entered: 05/03/2010) | ||
| 2010-05-03 | 152 | 0 | Motion to Expedite | MOTION to Quash 148 Plaintiff's Deposition Notices and Request for Court Ordered Subpoena filed by Elsie Barnes, Tarryance Blanchard, Steve Brockett, Susana Camacho, Credit Management LP, Alfredo Cruz, Anna Garcia, Rebecca Greenlee, James Hawkins, Brandi Jones, Bobbin Joseph, Kendrya Kapp, Michael Leatherwood, Juan Lopez, Linda Malone, Melissa Mena, Nancy Mena, Clarissa Murphy, Cureese Payton, Anthony Peck, Tony Richard, Eileen Rodriquez, Jimmy Saldona, Adrienne Scott, Thomas Stockton, Rebecca Swope, Travelers Casualty and Surety Company of America, Nevandone Vanhnarath, Nelson Wilson with Brief/Memorandum in Support. (Attachments: # 1 Brief in Support, # 2 Appendix, # 3 Proposed Order) (Malone, Robbie) Modified on 5/4/2010 (skt). (Entered: 05/03/2010) | ||
| 2010-05-03 | 153 | 0 | Notice (Other) | NOTICE of amended deposition re: 147 Notice (Other), Notice (Other), 152 MOTION to Expedite MOTION to Quash Plaintiff's Deposition Notices [Doc 148] MOTION to Quash Plaintiff's Deposition Notices [Doc 148] MOTION to Quash Plaintiff's Deposition Notices [Doc 148], 151 MOTION to Expedite MOTION to Quash Plaintiff's Deposition Notices [Doc 147] MOTION to Quash Plaintiff's Deposition Notices [Doc 147] MOTION to Quash Plaintiff's Deposition Notices [Doc 147], 148 Notice (Other) filed by Craig Cunningham (Cunningham, Craig) (Entered: 05/03/2010) | ||
| 2010-05-04 | 154 | 0 | Motion to Quash | Defendants' MOTION to Quash 153 Plaintiff's Second Amended Deposition Notice and Request for Court Ordered Subpoena filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Brief, # 2 Def's Appendix, # 3 Proposed Order (proposed) Order) (Malone, Robbie) Modified on 5/5/2010 (axm). (Entered: 05/04/2010) | ||
| 2010-05-05 | 155 | 0 | Order on Motion for Sanctions | ORDER granting 154 Motion to Quash Plaintiff's Second Amended Deposition Notice and Request for Court Ordered Subpoena. Plaintiff's "Second Amended Deposition Notice and Request for Court-ordered Subpoena" (doc. 153) is DENIED. Defendants' Motion for Sanctions is taken under advisement. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 5/5/2010) (skt) (Entered: 05/05/2010) | ||
| 2010-05-07 | 156 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 152 MOTION to Expedite MOTION to Quash Plaintiff's Deposition Notices [Doc 148], 154 MOTION to Quash, 151 MOTION to Quash Plaintiff's Deposition Notices [Doc 147]. (Cunningham, Craig) Modified on 5/13/2010 (axm). (Entered: 05/07/2010) | 2010-06-05 18:14:07 | e8b7c5b80b122771c15474c975a8a27cdca64c39 |
| 2010-05-10 | 157 | 0 | Order on Motion for Sanctions | ORDER granting 131 Motion for Sanctions. See Order. (Ordered by Magistrate Judge Paul D Stickney on 5/10/2010) (svc) (Entered: 05/11/2010) | 2010-06-05 18:17:07 | f97356b96416e272b3cc2be85626a188f028ee69 |
| 2010-05-12 | 158 | 0 | Notice (Other) | NOTICE of Designation of Corporate Representative and Deposition Dates re: 157 Order on Motion for Sanctions filed by Credit Management LP (Malone, Robbie) (Entered: 05/12/2010) | ||
| 2010-05-14 | 159 | 0 | Notice (Other) | Defendant's Account of Expenses re: 157 Order on Motion for Sanctions filed by Credit Management LP (Malone, Robbie) Modified on 5/17/2010 (skt). (Entered: 05/14/2010) | ||
| 2010-05-17 | 160 | 0 | Notice (Other) | Notice of Written Deposition re: 157 Order on Motion for Sanctions filed by Craig Cunningham (Cunningham, Craig) Modified on 5/18/2010 (jrb). (Entered: 05/17/2010) | ||
| 2010-05-28 | 161 | 0 | Motion to Quash | MOTION to Quash Plaintiff's Deposition Notice [Doc 160] and Plaintiff's Deposition of Credit Management LP's Designed Representative filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Brief, # 2 Appendix) (Malone, Robbie) (Entered: 05/28/2010) | ||
| 161 | 1 | Brief | ||||
| 161 | 2 | Appendix | ||||
| 2010-06-01 | 162 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 161 MOTION to Quash Plaintiff's Deposition Notice [Doc 160] and Plaintiff's Deposition of Credit Management LP's Designed Representative. (Cunningham, Craig) (Entered: 06/01/2010) | ||
| 2010-06-01 | 163 | 0 | Reply | REPLY filed by Craig Cunningham re: 124 MOTION to Compel Discovery, Initial Disclosuers, and the return of USB drive. (Attachments: # 1 Cover Sheet Appendix, # 2 Exhibit(s) Exhibit A) (Cunningham, Craig) (Entered: 06/01/2010) | ||
| 2010-06-03 | 164 | 0 | Reply | REPLY filed by Credit Management LP re: 161 MOTION to Quash Plaintiff's Deposition Notice [Doc 160] and Plaintiff's Deposition of Credit Management LP's Designed Representative. (Malone, Robbie) Modified on 6/4/2010 (mfw). (Entered: 06/03/2010) | ||
| 2010-06-03 | 165 | 0 | Appendix in Support | Appendix in Support filed by Credit Management LP re 161 MOTION to Quash. (Malone, Robbie) Modified on 6/4/2010 (mfw). (Entered: 06/03/2010) | ||
| 2010-06-16 | 166 | 0 | Motion to Join | Second MOTION to Join additional defendants filed by Craig Cunningham with Brief/Memorandum in Support. (Attachments: # 1 Brief in support, # 2 Exhibit(s), # 3 Exhibit(s), # 4 Appendix) (Cunningham, Craig) (Entered: 06/16/2010) | ||
| 2010-06-29 | 167 | 0 | Response/Objection | RESPONSE filed by Credit Management LP, James Hawkins re: 166 Second MOTION to Join additional defendants (Attachments: # 1 Brief, # 2 Proposed Order Order, # 3 Appendix) (Malone, Robbie) Modified on 6/30/2010 (axm). (Entered: 06/29/2010) | ||
| 2010-07-01 | 168 | 0 | Order on Motion to Quash | ORDER granting 161 Motion to Quash. (See Order) (Ordered by Magistrate Judge Paul D Stickney on 7/1/2010) (dnc) (Entered: 07/02/2010) | ||
| 2010-07-07 | 169 | 0 | Notice (Other) | NOTICE of status report re: 168 Order on Motion to Quash filed by Craig Cunningham (Cunningham, Craig) (Entered: 07/07/2010) | ||
| 2010-07-20 | 170 | 0 | Motion to Compel | MOTION to Compel Responses to Defendants' Subpoena Duces Tecum filed by Credit Management LP with Brief/Memorandum in Support. (Attachments: # 1 Brief, # 2 Proposed Order Order, # 3 Appendix) (Malone, Robbie) (Entered: 07/20/2010) | ||
| 170 | 1 | Brief | ||||
| 170 | 2 | Proposed Order Order | ||||
| 170 | 3 | Appendix | ||||
| 2010-07-28 | 171 | 0 | Sur-reply | Reply filed by Craig Cunningham re: 80 First MOTION for Summary Judgment of Defendants counterclaims (Attachments: # 1 Exhibit(s) Plaintiff's appendix 1-21, # 2 Exhibit(s) Plaintiff's Appendix 22-23, # 3 Exhibit(s) Plaintiff's Appendix 24-25) (Cunningham, Craig) Modified on 7/29/2010 (jrb). (Entered: 07/28/2010) | ||
| 2010-07-28 | 172 | 0 | Sur-reply | Reply filed by Craig Cunningham re: 116 Amended MOTION for Summary Judgment of the Plaintiff's claims (Attachments: # 1 Exhibit(s) Plaintiff's Appendix 1-21, # 2 Exhibit(s) Plaintiff's Appendix 22-23, # 3 Exhibit(s) Plaintiff's Appendix 24-25) (Cunningham, Craig) Modified on 7/29/2010 (jrb). (Entered: 07/28/2010) | 2012-09-26 12:39:32 | dc9fb268f20f871ff9a4ce6e4a794166db93a42f |
| 172 | 1 | Exhibit(s) Plaintiff's Appendix 1-21 | 2013-06-02 14:38:12 | 2dfed6dc36e1ca60ff33de2cbe3f1cc35a2faacc | ||
| 172 | 2 | Exhibit(s) Plaintiff's Appendix 22-23 | ||||
| 172 | 3 | Exhibit(s) Plaintiff's Appendix 24-25 | ||||
| 2010-08-06 | 173 | 0 | Sur-reply | Sur-reply filed by Credit Management LP re: 116 Amended MOTION for Summary Judgment of the Plaintiff's claims (Attachments: # 1 appendix part 1, # 2 appendix part 2) (Malone, Robbie) (Entered: 08/06/2010) | ||
| 2010-08-06 | 174 | 0 | Sur-reply | Sur-reply filed by Credit Management LP re: 80 First MOTION for Summary Judgment of Defendants counterclaims (Attachments: # 1 appendix pages 1-68, # 2 appendix pages 69-144) (Malone, Robbie) (Entered: 08/06/2010) | ||
| 2010-08-09 | 175 | 0 | Response/Objection | Response filed by Craig Cunningham re: 170 MOTION to Compel Responses to Defendants' Subpoena Duces Tecum (Cunningham, Craig) Modified on 8/11/2010 (twd). (Entered: 08/10/2010) | 2010-09-11 12:32:07 | 9bf9c709d8089fbf22d9ab49d44f66886cd738ca |
| 2010-08-13 | 176 | 0 | Notice (Other) | CD received re: 116 Amended MOTION for Summary Judgment of the Plaintiff's claims filed by Craig Cunningham. (Original CD in Magistrate Judge's Chambers) (skt) (Entered: 08/13/2010) | ||
| 2010-08-16 | 177 | 0 | Notice of Correction of Signature Omission | Notice of Correction of Signature Omission, correcting signature omission in 175 Response/Objection filed by Craig Cunningham. (Cunningham, Craig) (Entered: 08/16/2010) | ||
| 2010-08-18 | 178 | 0 | Reply | REPLY filed by Credit Management LP re: 170 MOTION to Compel Responses to Defendants' Subpoena Duces Tecum (Malone, Robbie) (Entered: 08/18/2010) | ||
| 2010-08-30 | 179 | 0 | xx (retired) Findings and Recommendations | FINDINGS, CONCLUSIONS, AND RECOMMENDATIONOF THE UNITED STATES MAGISTRATE JUDGE. The Court recommends granting Defendants' motions for summary judgment on Plaintiff's claims (docs. 69, 113), denying Plaintiffs motion for summary judgment (doc. 115), and denying the motions for summary judgment on Defendants' counterclaim for bad faith as moot. The Court further recommends finding that Plaintiff has filed this action in bad faith and awarding reasonable attorneys fees to Defendants. (Ordered by Magistrate Judge Paul D Stickney on 8/30/2010) (jrb) (Entered: 09/01/2010) | 2015-09-21 16:11:02 | 9722266719aa919f1bcf0607ed5b3b252d6175ca |
| 2010-09-01 | 180 | 0 | Order on Motion for Joinder | ORDER denying 107 Motion for Joinder; denying 122 Motion to Strike; denying 124 Motion to Compel; denying 130 Motion to Strike; denying 166 Motion for Joinder; denying 170 Motion to Compel. (see order) (Ordered by Magistrate Judge Paul D Stickney on 9/1/2010) (tln) (Entered: 09/02/2010) | 2010-09-11 12:27:08 | 9d02d96db176d999da3596ea8f233a7ba57ad1a6 |
| 2010-09-13 | 181 | 0 | Response/Objection | OBJECTIONS filed by Craig Cunningham to 179 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (Attachments: # 1 objections to finding and recommendations, # 2 Affidavit(s), # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Certificate of Service, # 8 Appendix, # 9 Appendix) (Cunningham, Craig) Modified on 9/14/2010 (mfw). (Entered: 09/13/2010) | ||
| 2010-09-22 | 182 | 0 | Response/Objection | RESPONSE filed by Elsie Barnes, Tarryance Blanchard, Steve Brockett, Susana Camacho, Credit Management LP, Alfredo Cruz, Anna Garcia, Rebecca Greenlee, James Hawkins, John/Jane Does 1-35, Brandi Jones, Bobbin Joseph, Kendrya Kapp, Michael Leatherwood, Juan Lopez, Linda Malone, Melissa Mena, Nancy Mena, Clarissa Murphy, Cureese Payton, Anthony Peck, Tony Richard, Eileen Rodriquez, Jimmy Saldona, Adrienne Scott, Thomas Stockton, Rebecca Swope, Travelers Casualty and Surety Company of America, Nevandone Vanhnarath, Nelson Wilson re: 181 Response to Findings and Recommendation. Remark (Malone, Robbie) Modified on 9/23/2010 (axm). (Entered: 09/22/2010) | ||
| 2010-09-27 | 183 | 0 | Order Accepting/Adopting Findings and Recommendations | ORDER ACCEPTING THE 179 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The defendants' motion for summary judgment on the plaintiff's claims is GRANTED, and the plaintiff's motion for summary judgment is DENIED. The plaintiff's motion for summary judgment on the issue of bad faith is GRANTED, and the defendants' motion for summary judgment on the issue of bad faith is DENIED. (See Order.) (Ordered by Senior Judge A. Joe Fish on 9/27/2010) (twd) (Entered: 09/28/2010) | 2010-10-22 08:48:09 | 146860b3ff4f7dac6ee61d309ae68654874d03e3 |
| 2010-09-27 | 184 | 0 | Judgment | JUDGMENT: It is ORDERED that the plaintiff take nothing against the defendants on his claims in this case. It is further ORDERED that the defendants take nothing from the plaintiff on their counterclaims in this case (See Judgment.) (Ordered by Senior Judge A. Joe Fish on 9/27/2010) (twd) (Entered: 09/28/2010) | 2010-10-22 08:46:10 | de29020f20e5e28af6816a59fbf30713398e54f1 |
| 2010-10-05 | 185 | 0 | Motion for Attorney Fees | MOTION for Attorney Fees Defendant's Motion to Place Funds in the Registry of the Court or to Award to Defendant as Fees filed by Credit Management LP (Attachments: # 1 Proposed Order) (Malone, Robbie) (Entered: 10/05/2010) | ||
| 185 | 1 | Proposed Order | 2010-10-22 08:47:09 | 3f79e7fd2fb2e828b01b0f0127878db1513f9dfc | ||
| 2010-10-26 | 186 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Craig Cunningham re: 185 MOTION for Attorney Fees Defendant's Motion to Place Funds in the Registry of the Court or to Award to Defendant as Fees (Attachments: # 1 appendix, # 2 appendix) (Cunningham, Craig) (Entered: 10/26/2010) | ||
| 2010-10-26 | 187 | 0 | Motion for Reconsideration | MOTION for Reconsideration re 183 Order Adopting Findings and Recommendations,, filed by Craig Cunningham (Attachments: # 1 Proposed Order, # 2 Appendix A, # 3 Appendix B, # 4 Appendix Cover, # 5 Motion) (Cunningham, Craig) (Entered: 10/26/2010) | ||
| 2010-11-02 | 188 | 0 | Reply | REPLY filed by Credit Management LP re: 185 MOTION for Attorney Fees. (Malone, Robbie) (Entered: 11/02/2010) | ||
| 2010-11-08 | 189 | 0 | Order Referring Motion | ORDER REFERRING 185 Motion for Attorney Fees filed by Credit Management LP. Motion(s) referred to Magistrate Judge Paul D Stickney. (Ordered by Senior Judge A. Joe Fish on 11/8/2010) (ykp) (Entered: 11/09/2010) | ||
| 2010-11-15 | 190 | 0 | Response/Objection | RESPONSE AND OBJECTION filed by Elsie Barnes, Tarryance Blanchard, Steve Brockett, Susana Camacho, Credit Management LP, Alfredo Cruz, Anna Garcia, Rebecca Greenlee, James Hawkins, John/Jane Does 1-35, Brandi Jones, Bobbin Joseph, Kendrya Kapp, Michael Leatherwood, Juan Lopez, Linda Malone, Melissa Mena, Nancy Mena, Clarissa Murphy, Cureese Payton, Anthony Peck, Tony Richard, Eileen Rodriquez, Jimmy Saldona, Adrienne Scott, Thomas Stockton, Rebecca Swope, Travelers Casualty and Surety Company of America, Nevandone Vanhnarath, Nelson Wilson re: 187 MOTION for Reconsideration re 183 Order Adopting Findings and Recommendations,, (Attachments: # 1 Appendix, # 2 Proposed Order) (Malone, Robbie) (Entered: 11/15/2010) | ||
| 2010-11-15 | 191 | 0 | Order on Motion for Attorney Fees | FINAL ORDER granting 185 Motion for Attorney Fees. (see order) (Ordered by Magistrate Judge Paul D Stickney on 11/15/2010) (axm) (Entered: 11/16/2010) | 2011-09-28 01:15:07 | aad27f76045c65b206700dcb42a22be6d9efff7e |
| 2010-11-16 | 192 | 0 | Order on Motion for Reconsideration | ORDER denying 187 Motion for Reconsideration (Ordered by Senior Judge A. Joe Fish on 11/16/2010) (twd) (Entered: 11/16/2010) | 2011-09-28 01:18:20 | 5fdc4c40ab3cfe77e75e85ac5616b33dbc46fcdb |