| Court: | flsd |
| Docket #: | 4:08-cv-10084 |
| Case Name: | Halmos et al v. Insurance Company of North America |
| PACER case #: | 323860 |
| Date filed: | 2008-10-22 |
| Assigned to: | Ch. Magistrate Judge Stephen T. Brown |
| Case Cause: | 28:1332 Diversity-Insurance Contract |
| Nature of Suit: | 110 Insurance |
| Jury Demand: | Defendant |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Peter Halmos Counter Defendant Individually and on behalf of Other Insureds Under and Pursuant to ACE-INA Insurance Contract |
Hugh J. Morgan John Maloney Spottswood , Jr. Stephen A. Marino , Jr. Brenton Neil Ver Ploeg John F. Easton Joseph Peter Klock , Jr. JuanCarlos Antorcha Thomas A. Campbell |
| International Yachting Charters, Inc. Counter Defendant |
Charles Wade Bowden Hugh J. Morgan John Maloney Spottswood , Jr. Joseph Peter Klock , Jr. Stephen A. Marino , Jr. Brenton Neil Ver Ploeg John F. Easton JuanCarlos Antorcha Roberto Mario Vargas Thomas A. Campbell |
| High Plains Capital Counter Defendant |
Charles Wade Bowden Hugh J. Morgan Stephen A. Marino , Jr. Brenton Neil Ver Ploeg Joseph Peter Klock , Jr. JuanCarlos Antorcha |
| Insurance Company of North America Counter Claimant |
Frank Joseph Sioli , Jr Clinton Sawyer Payne David Paul Horan Kenneth G. Engerrand Michael A. Varner P. Michael Bowdoin Robert M. Browning |
| Strickland Marine Insurance, Inc. Defendant formerly known asStrickland Marine Agency, Inc. |
Scott A. Bassman Dara Lynn Jebrock Valerie M. Jackson |
| Hartford Capital Appreciation Fund Defendant |
Jerel Charles Dawson |
| Hartford Financial Services Group, Inc. Defendant |
Jerel Charles Dawson |
| Christopher E Collins Material Witness Nathan E. Eden, P.A. 302 Southard Street Suite 205 Key West, FL 33040 305-294-5588 |
Nathan E. Eden |
| Insurance Company of North America Counter Claimant |
Frank Joseph Sioli , Jr David Paul Horan Kenneth G. Engerrand Michael A. Varner P. Michael Bowdoin Robert M. Browning |
| Peter Halmos Counter Defendant Individually and on behalf of Other Insureds Under and Pursuant to ACE-INA Insurance Contract |
Peter Halmos Hugh J. Morgan Frank Joseph Sioli , Jr John F. Easton Thomas A. Campbell |
| International Yachting Charters, Inc. Counter Defendant |
Hugh J. Morgan Joseph Peter Klock , Jr. Frank Joseph Sioli , Jr John F. Easton John Maloney Spottswood , Jr. Thomas A. Campbell |
| Insurance Company of North America Counter Claimant |
Frank Joseph Sioli , Jr David Paul Horan Kenneth G. Engerrand Michael A. Varner P. Michael Bowdoin Robert M. Browning |
| High Plains Capital Counter Defendant |
|
| Peter Halmos Counter Defendant Individually and on behalf of Other Insureds Under and Pursuant to ACE-INA Insurance Contract |
Peter Halmos |
| International Yachting Charters, Inc. Counter Defendant |
Joseph Peter Klock , Jr. |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2008-10-22 | 1 | 0 | COMPLAINT against Insurance Company of North America Filing fee $ 350.00. Receipt#: 222405, filed by Peter Halmos, International Yachting Charters, Inc..(mg) (Entered: 10/23/2008) | |||
| 2008-10-22 | 2 | 0 | REQUEST FOR WAIVER of Service sent to Registered Agent for Insurance Company of North America on October 22, 2008 by Peter Halmos, International Yachting Charters, Inc.. (mg) (Entered: 10/23/2008) | |||
| 2008-10-28 | 3 | 0 | Order Requiring Parties to Meet and File Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/28/2008. (dq) (Entered: 10/28/2008) | |||
| 2008-11-12 | 4 | 0 | CERTIFICATE of Interested Party by Peter Halmos. (Morgan, Hugh) (Entered: 11/12/2008) | |||
| 2008-11-13 | 5 | 0 | Summons Issued as to Insurance Company of North America. (tas) (Entered: 11/14/2008) | |||
| 2008-12-02 | 6 | 0 | CERTIFICATE OF SERVICE by International Yachting Charters, Inc. of Process (Morgan, Hugh) (Entered: 12/02/2008) | |||
| 2008-12-03 | 7 | 0 | SUMMONS (Affidavit) Returned Executed by Peter Halmos, International Yachting Charters, Inc.. Insurance Company of North America served on 11/17/2008, answer due 12/8/2008. **See 6 for Image** (gp) (Entered: 12/04/2008) | |||
| 2008-12-04 | 8 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 6 Certificate of Service filed by International Yachting Charters, Inc.. Error - Wrong Event Selected; Correction - Redocketed by Clerk as __ 7 Summons Returned Executed. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (gp) (Entered: 12/04/2008) | |||
| 2008-12-08 | 9 | 0 | Defendant Insurance Company of North America's ANSWER and Affirmative Defenses to Complaint and, COUNTERCLAIM to the Plaintiffs' Original Complaint against all plaintiffs by Insurance Company of North America.(Sioli, Frank) (Entered: 12/08/2008) | |||
| 2008-12-24 | 10 | 0 | Joint MOTION for Extension of Time to File /Meet Face-to-Face for Scheduling Conference and Briefing on Defendant's Rule 12 Motions, MOTION for Extension of Time to Mediate by Insurance Company of North America. (Sioli, Frank) (Entered: 12/24/2008) | |||
| 2008-12-30 | 11 | 0 | RESPONSE to Motion re 10 Joint MOTION for Extension of Time to File /Meet Face-to-Face for Scheduling Conference and Briefing on Defendant's Rule 12 Motions MOTION for Extension of Time to Mediate Response to Motion to Dismiss filed by International Yachting Charters, Inc.. Replies due by 1/12/2009. (Morgan, Hugh) (Entered: 12/30/2008) | |||
| 2008-12-30 | 12 | 0 | RESPONSE to Motion re 10 Joint MOTION for Extension of Time to File /Meet Face-to-Face for Scheduling Conference and Briefing on Defendant's Rule 12 Motions MOTION for Extension of Time to Mediate Response to Motion for More Definite Statement filed by International Yachting Charters, Inc.. Replies due by 1/12/2009. (Morgan, Hugh) (Entered: 12/30/2008) | |||
| 2008-12-30 | 13 | 0 | NOTICE by International Yachting Charters, Inc. re 11 Response to Motion, Exhibits Supporting Plantiff's' Response to Motion to Dismiss (Morgan, Hugh) (Entered: 12/30/2008) | |||
| 2008-12-31 | 14 | 0 | Plaintiff's MOTION for More Definite Statement (And Memorandum of Law in Support), Original Answer and Affirmative Defenses to Defendant's Counterclaim by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 12/31/2008) | |||
| 2009-01-07 | 15 | 0 | NOTICE by International Yachting Charters, Inc. of Filing (Morgan, Hugh) (Entered: 01/07/2009) | |||
| 2009-01-07 | 16 | 0 | NOTICE by International Yachting Charters, Inc. of Filing (Morgan, Hugh) (Entered: 01/07/2009) | |||
| 2009-01-12 | 17 | 0 | Joint MOTION for extension of time to file stipulation regarding Defendant's Rule 12 Motions by Insurance Company of North America. (Sioli, Frank) (Entered: 01/12/2009) | |||
| 2009-01-15 | 18 | 0 | Joint MOTION for Extension of Time to File Stipulation Regarding Defendant's Rule 12 Motions by Peter Halmos, Insurance Company of North America, International Yachting Charters, Inc.. (Sioli, Frank) (Entered: 01/15/2009) | |||
| 2009-01-20 | 19 | 0 | RESPONSE to Motion re 14 Plaintiff's MOTION for More Definite Statement (And Memorandum of Law in Support), Original Answer and Affirmative Defenses to Defendant's Counterclaim filed by Insurance Company of North America. Replies due by 1/30/2009. (Sioli, Frank) (Entered: 01/20/2009) | |||
| 2009-01-20 | 20 | 0 | NOTICE by Insurance Company of North America Notice of Filing Reservation of Rights Letters In Support of Their Response to Motion For More Definite Statement (Sioli, Frank) (Entered: 01/20/2009) | |||
| 2009-01-22 | 21 | 0 | Defendant's MOTION for Extension of Time to File the Parties' Joint Scheduling Report by Insurance Company of North America. (Sioli, Frank) (Entered: 01/22/2009) | |||
| 2009-01-23 | 22 | 0 | NOTICE by Insurance Company of North America re 21 Defendant's MOTION for Extension of Time to File the Parties' Joint Scheduling Report Notice of Non-Objection (Sioli, Frank) (Entered: 01/23/2009) | |||
| 2009-01-27 | 23 | 0 | Paperless ORDER granting 21 Motion for Extension of Time to File. The Joint Scheduling Report is due on January 27, 2009. Signed by Judge Jose E. Martinez on 1/26/09. (lc2) (Entered: 01/27/2009) | |||
| 2009-01-27 | 24 | 0 | Unopposed MOTION for Extension of Time to File Joint Scheduling Report by Insurance Company of North America. (Sioli, Frank) (Entered: 01/27/2009) | |||
| 2009-01-30 | 25 | 0 | Unopposed MOTION for Extension of Time to File Joint Scheduling Report by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 01/30/2009) | |||
| 2009-02-03 | 26 | 0 | Paperless ORDER granting 25 Motion for Extension of Time to File. No further extensions shall be granted. Signed by Judge Jose E. Martinez on 2/3/09. (lc2) (Entered: 02/03/2009) | |||
| 2009-02-06 | 27 | 0 | SCHEDULING REPORT - Rule 26(f). (Sioli, Frank) (Entered: 02/06/2009) | |||
| 2009-02-13 | 28 | 0 | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Thomas A. Campbell, Filing Fee $75.00, Receipt #222415. (Attachments: # 1 Certification of Thomas A. Campbell, # 2 Text of Proposed Order)(cw) (Entered: 02/15/2009) | |||
| 2009-02-13 | 29 | 0 | MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John F. Easton, Filing Fee $75.00, Receipt #222416. (Attachments: # 1 Certification of John F. Easton, # 2 Text of Proposed Order)(cw) (Entered: 02/15/2009) | |||
| 2009-02-16 | 30 | 0 | NOTICE by Insurance Company of North America re 28 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Thomas A. Campbell, Filing Fee $75.00, Receipt #222415, 29 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John F. Easton, Filing Fee $75.00, Receipt #222416 Notice of Objection by Defendant (Sioli, Frank) (Entered: 02/16/2009) | |||
| 2009-02-17 | 31 | 0 | NOTICE OF UNAVAILABILITY by Insurance Company of North America for dates of June 26, 2009 to July 6, 2009 (Sioli, Frank) Modified on 2/19/2009 (ls). (Entered: 02/17/2009) | |||
| 2009-02-18 | 32 | 0 | RESPONSE/REPLY to Defendant's Objections to Motions for Limited Appearance filed by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 02/18/2009) | |||
| 2009-02-20 | 33 | 0 | ORDER STRIKING 31 Notice of Unavailability filed by Insurance Company of North America. Signed by Judge Jose E. Martinez on 2/19/2009. (wh) (Entered: 02/20/2009) | |||
| 2009-02-25 | 34 | 0 | Plaintiff's Pro SE NOTICE of Service for 21 Day Safe Harbor Withdrawal by Defendant of its February 16,2009 Objection by Peter Halmos (ail) (Entered: 02/26/2009) | |||
| 2009-03-02 | 35 | 0 | RESPONSE to Motion re 28 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Thomas A. Campbell, Filing Fee $75.00, Receipt #222415, 29 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John F. Easton, Filing Fee $75.00, Receipt #222416 (and Response to Plaintiff's Pro Se Notice of Service for 21 Day Safe Harbor Withdrawel by Defendant of Its 2/16/09 Objection and INA's Motion to Clarify etc, and INA's Reply to Plaintiff's Response to Defendant's Objections to Motions for Limited Appearance) filed by Insurance Company of North America. Replies due by 3/12/2009. (Sioli, Frank) (Entered: 03/02/2009) | |||
| 2009-03-03 | 36 | 0 | Unopposed MOTION for Extension of Time to Amend Complaint by Peter Halmos, International Yachting Charters, Inc.. Responses due by 3/20/2009 (Morgan, Hugh) (Entered: 03/03/2009) | |||
| 2009-03-04 | 37 | 0 | Paperless ORDER granting 36 Motion for Extension of Time to Amend. Signed by Judge Jose E. Martinez on 3/3/2009. (lc2) (Entered: 03/04/2009) | |||
| 2009-03-05 | 38 | 0 | STRICKEN BY DE 39 AMENDED COMPLAINT First, filed by Peter Halmos, Insurance Company of North America, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A2, # 3 Exhibit A3, # 4 Exhibit A4, # 5 Exhibit 5a, # 6 Exhibit 5b, # 7 Exhibit B)(Morgan, Hugh) Modified on 3/9/2009 (tp). (Entered: 03/05/2009) | |||
| 2009-03-06 | 39 | 0 | NOTICE of Striking 38 Amended Complaint, filed by International Yachting Charters, Inc., Insurance Company of North America, Peter Halmos by Peter Halmos, Peter Halmos, International Yachting Charters, Inc., International Yachting Charters, Inc. (Morgan, Hugh) (Entered: 03/06/2009) | |||
| 2009-03-06 | 40 | 0 | AMENDED COMPLAINT FIRST, filed by Peter Halmos, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-4, # 5 Exhibit 5-5a, # 6 Exhibit A-5b, # 7 Exhibit B)(Morgan, Hugh) (Entered: 03/06/2009) | |||
| 2009-03-06 | 41 | 0 | NOTICE by Peter Halmos, International Yachting Charters, Inc. re 38 Amended Complaint, Restricting (Morgan, Hugh) (Entered: 03/06/2009) | |||
| 2009-03-09 | 42 | 0 | Clerks Notice Instruction to Filer re 41 Notice (Other) filed by International Yachting Charters, Inc., Peter Halmos. Error - Wrong Event Selected; Correction - Motion to Restrict Document (with proposed order) must be filed Instruction to Filer - Please refile document. (tp) (Entered: 03/09/2009) | |||
| 2009-03-09 | 43 | 0 | REPLY to Response to Motion re 28 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Thomas A. Campbell, Filing Fee $75.00, Receipt #222415, 29 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John F. Easton, Filing Fee $75.00, Receipt #222416 , Related to DE 35 filed by Peter Halmos, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 03/09/2009) | |||
| 2009-03-17 | 44 | 0 | Defendant's MOTION for Extension of Time to File Response to First Amended Complaint by Insurance Company of North America. (Sioli, Frank) (Entered: 03/17/2009) | |||
| 2009-03-17 | 45 | 0 | NOTICE by International Yachting Charters, Inc. of No Objection (Morgan, Hugh) (Entered: 03/17/2009) | |||
| 2009-03-19 | 46 | 0 | Paperless ORDER granting 44 Motion for Extension of Time to File. Defendant may have to and until March 30, 2009, to respond to the amended complaint. Signed by Judge Jose E. Martinez on 3/19/09. (lc2) (Entered: 03/19/2009) | |||
| 2009-03-19 | 47 | 0 | REPLY to Response to Motion re 28 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Thomas A. Campbell, Filing Fee $75.00, Receipt #222415, 29 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for John F. Easton, Filing Fee $75.00, Receipt #222416 and Reply to Response to Defendant's Motion to Clarify Representation, Service, and Communications filed by Insurance Company of North America. (Attachments: # 1 Exhibit Affidavit and Exhibits K to O)(Sioli, Frank) (Entered: 03/19/2009) | |||
| 2009-03-18 | 48 | 0 | MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Kenneth G. Engerrand and Michael A. Varner, Filing Fee $150, Receipt #997344-45. (cw) (Entered: 03/22/2009) | |||
| 2009-03-19 | 49 | 0 | Summons Issued as to Strickland Marine Insurance, Inc.. (tas) (Entered: 03/23/2009) | |||
| 2009-03-30 | 50 | 0 | Defendant's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand And, Defendant's COUNTERCLAIM against all plaintiffs by Insurance Company of North America.(Sioli, Frank) (Entered: 03/30/2009) | |||
| 2009-03-30 | 51 | 0 | Defendant's MOTION to Dismiss 40 Amended Complaint, As to Claims Under South Carolina Law; Florida Bad Faith Claim; Claims Precluded Under the Economic Loss Rule; The Federal and Florida RICO Claims (in the alternative motion for more definite statement of Count 15); and Motion to Dismiss all claims of Peter Halmos by Insurance Company of North America. Responses due by 4/16/2009 (Sioli, Frank) (Entered: 03/30/2009) | |||
| 2009-04-01 | 52 | 0 | SUPPLEMENT to 47 Reply to Response to Motion,, to Clarify Representation, Service, and Communications; Reply to Defendant's Response to Plaintiffs' Motions For Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings; Sur-Reply to Plaintiffs' Response to Defendant's Objections to Motions for Limited Appearance; and Plaintiff Peter Halmos' Reply to Defendant's Response to Pro Se Notice of Service of 21-Day Safe Harbor Withdrawal of Objection Pursuant to Fla.Stat. 57.105 by Insurance Company of North America. (Sioli, Frank) (Entered: 04/01/2009) | |||
| 2009-04-02 | 53 | 0 | SUMMONS (Affidavit) Returned Executed by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. Strickland Marine Insurance, Inc. served on 3/24/2009, answer due 4/13/2009. (tas) (Entered: 04/02/2009) | |||
| 2009-04-02 | 54 | 0 | Corporate Disclosure Statement by Insurance Company of North America. (Sioli, Frank) (Entered: 04/02/2009) | |||
| 2009-04-02 | 55 | 0 | AFFIDAVIT signed by : Frank J. Sioli. re 47 Reply to Response to Motion,, and Notice of Filing by Insurance Company of North America. (Sioli, Frank) (Entered: 04/02/2009) | |||
| 2009-04-07 | 56 | 0 | MOTION for Extension of Time to File Civil Rico Case Statement by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 04/07/2009) | |||
| 2009-04-13 | 57 | 0 | NOTICE of Attorney Appearance by Dara Lynn Jebrock on behalf of Strickland Marine Insurance, Inc. (Jebrock, Dara) (Entered: 04/13/2009) | |||
| 2009-04-13 | 58 | 0 | Unopposed MOTION for Extension of Time to File Response as to 40 Amended Complaint, by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A" Proposed Order)(Jebrock, Dara) (Entered: 04/13/2009) | |||
| 2009-04-14 | 59 | 0 | NOTICE of Attorney Appearance by Scott A. Bassman on behalf of Strickland Marine Insurance, Inc. (Bassman, Scott) (Entered: 04/14/2009) | |||
| 2009-04-14 | 60 | 0 | Plaintiff's MOTION for Extension of Time to File Response to Motion to Dismiss by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 04/14/2009) | |||
| 2009-04-14 | 61 | 0 | Plaintiff's MOTION for Extension of Time to File Response to Motion to Dismiss by High Plains Capital. (Morgan, Hugh) (Entered: 04/14/2009) | |||
| 2009-04-16 | 62 | 0 | Statement of: Plaintiffs' Rule 12.1 Civil Rico Case Statment by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 04/16/2009) | |||
| 2009-04-20 | 63 | 0 | Paperless ORDER granting 56 Motion for Extension of Time to File. Plaintiffs' RICO case statement is accepted as filed. Signed by Judge Jose E. Martinez on 4/17/2009. (lc2) (Entered: 04/20/2009) | |||
| 2009-04-20 | 64 | 0 | Paperless ORDER granting 58 Motion for Extension of Time to Respond. Signed by Judge Jose E. Martinez on 4/17/2009. (lc2) (Entered: 04/20/2009) | |||
| 2009-04-20 | 65 | 0 | Paperless ORDER granting 61 Motion for Extension of Time to Respond. Plaintiffs' response to the motion to dismiss is due on or before April 30, 2009. Signed by Judge Jose E. Martinez on 4/17/09. (lc2) (Entered: 04/20/2009) | |||
| 2009-04-17 | 66 | 0 | ORDER granting 48 Motion for Kenneth G. Engerrand and Michael A. Varner to Appear Pro Hac Vice. Signed by Judge Jose E. Martinez on 4/17/2009. (tas) (Entered: 04/20/2009) | |||
| 2009-04-20 | 67 | 0 | Plaintiffs' ANSWER to Counterclaim filed by Defendant Insurance Company of North America by High Plains Capital, International Yachting Charters, Inc..(Morgan, Hugh) (Entered: 04/20/2009) | |||
| 2009-04-20 | 68 | 0 | RESPONSE/REPLY to Defendant Insurance Company of North America's Counterclaim by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 04/20/2009) | |||
| 2009-04-20 | 69 | 0 | PRO SE MOTION for Extension of Time to File Response as to 50 Answer to Amended Complaint, Counterclaim by Peter Halmos. (tb) (Additional attachment(s) added on 4/21/2009: # 1 proposed order) (tb). (Entered: 04/21/2009) | |||
| 2009-04-21 | 70 | 0 | NOTICE by Insurance Company of North America of Non-Objection (Sioli, Frank) (Entered: 04/21/2009) | |||
| 2009-04-21 | 71 | 0 | RESPONSE/REPLY Amended Answer to Defendant Insurance Company of North America's Counterclaim by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 04/21/2009) | |||
| 2009-04-21 | 72 | 0 | RESPONSE of No Opposition to Motion re 69 MOTION for Extension of Time to File Response as to 50 Answer to Amended Complaint, Counterclaim filed by Insurance Company of North America. Replies due by 5/1/2009. See DE 70 for image(tp) (Entered: 04/22/2009) | |||
| 2009-04-22 | 73 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 70 Notice (Other) filed by Insurance Company of North America. Error - Wrong Event Selected; Correction - Redocketed by Clerk as "Response to Motion" linking the response to the Motion. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 04/22/2009) | |||
| 2009-04-21 | 74 | 0 | AMENDED ANSWER to Counterclaim by International Yachting Charters, Inc..See DE 71 for image(tp) (Entered: 04/22/2009) | |||
| 2009-04-22 | 75 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 71 Response/Reply (Other) filed by International Yachting Charters, Inc., High Plains Capital. Error - Wrong Event Selected; Correction - Redocketed by Clerk using "Answer to Complaint" and texting AMENDED. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 04/22/2009) | |||
| 2009-04-24 | 76 | 0 | Defendant's MOTION for Declaratory Judgment (Motion for Partial Declaratory Judgment) by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibits A through J)(Sioli, Frank) (Entered: 04/24/2009) | |||
| 2009-04-24 | 77 | 0 | MOTION for Protective Order by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Jebrock, Dara) (Entered: 04/24/2009) | |||
| 2009-04-24 | 78 | 0 | MOTION to Dismiss 40 Amended Complaint, by Strickland Marine Insurance, Inc.. Responses due by 5/11/2009 (Attachments: # 1 Exhibit "A")(Jebrock, Dara) . (Entered: 04/24/2009) | |||
| 2009-04-27 | 79 | 0 | NOTICE by Strickland Marine Insurance, Inc. re 77 MOTION for Protective Order (Jebrock, Dara) (Entered: 04/27/2009) | |||
| 2009-04-27 | 80 | 0 | Defendant's MOTION for Extension of Time to File and Serve Its Responses And/Or Objections to Plaintiff's Request for Production by Insurance Company of North America. (Sioli, Frank) (Entered: 04/27/2009) | |||
| 2009-04-27 | 81 | 0 | WITHDRAWAL of Motion by Strickland Marine Insurance, Inc. re 77 MOTION for Protective Order filed by Strickland Marine Insurance, Inc. filed by Strickland Marine Insurance, Inc.. See DE 79 for image (tp) (Entered: 04/28/2009) | |||
| 2009-04-28 | 82 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 79 Notice (Other) filed by Strickland Marine Insurance, Inc.. Error - Wrong Event Selected; Correction - Redocketed by Clerk as "Withdrawal oif Motion." Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 04/28/2009) | |||
| 2009-04-27 | 83 | 0 | PRO SE ANSWER to Insurance Company of North America's Counterclaim by Peter Halmos.(asl) (Entered: 04/28/2009) | |||
| 2009-04-30 | 84 | 0 | RESPONSE in Opposition 51 Motion to Dismiss filed by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) Modified on 5/1/2009 (tp). (Entered: 04/30/2009) | |||
| 2009-04-30 | 85 | 0 | PRO SE UNOPPOSED MOTION for Extension of Time to File Memorandum in Response to 51 Defendant Insurance Company of North America's Partial Motion to Dismiss Plaintiff's First Amended Complaint by Peter Halmos. (Attachments: # 1 Text of Proposed Order)(asl) (Entered: 05/01/2009) | |||
| 2009-05-04 | 86 | 0 | Paperless ORDER granting 85 Motion for Extension of Time to File. The response to the motion to dismiss is due on or before May 7, 2009. Signed by Judge Jose E. Martinez on 5/1/2009. (lc2) (Entered: 05/04/2009) | |||
| 2009-05-07 | 87 | 0 | RESPONSE to 51 Insurance Company of North America's Motion to Dismiss Plaintiff's First Amended Complaint filed by Peter Halmos. Replies due by 5/18/2009. (Attachments: # 1 Exhibit)(asl) (Entered: 05/07/2009) | |||
| 2009-05-08 | 88 | 0 | Defendant's MOTION for Extension of Time to File Reply as to 84 Response in Opposition to Motion INA's Partial Motion to Dismiss by Insurance Company of North America. (Sioli, Frank) (Entered: 05/08/2009) | |||
| 2009-05-08 | 89 | 0 | MOTION for Extension of Time to File Response as to 78 MOTION to Dismiss 40 Amended Complaint, by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 05/08/2009) | |||
| 2009-05-11 | 90 | 0 | RESPONSE in Opposition re 76 Defendant's MOTION for Declaratory Judgment (Motion for Partial Declaratory Judgment) and Request for Expedited Consideration filed by International Yachting Charters, Inc.. (Attachments: # 1 Text of Proposed Order for Expedited Relief)(Morgan, Hugh) (Entered: 05/11/2009) | |||
| 2009-05-18 | 91 | 0 | Defendant's MOTION for Extension of Time to File Serve Reply to the Response of Peter Halmos, Pro Se, To INA's Motion to Dismiss Plaintiffs' First Amended Complaint by Insurance Company of North America. (Sioli, Frank) (Entered: 05/18/2009) | |||
| 2009-05-20 | 92 | 0 | NOTICE of Non-Objection re 91 MOTION for Extension of Time to File Serve Reply by Insurance Company of North America (Sioli, Frank) Modified on 5/22/2009 (ls). [Added relationship to DE #91] (Entered: 05/20/2009) | |||
| 2009-05-20 | 93 | 0 | Defendant's MOTION for Extension of Time to File Serve Reply to Plaintiffs' Response to the Motion for Partial Declaratory Judgment by Insurance Company of North America. (Sioli, Frank) (Entered: 05/20/2009) | |||
| 2009-05-20 | 94 | 0 | Defendant's MOTION to Strike Plaintiffs' Rule 12.1 Civil RICO Statement in its Entirety, or in the alternative, As to Claims Voluntarily Dismissed by IYC, High Plains and Peter Halmos, Individually by Insurance Company of North America. Responses due by 6/8/2009 (Sioli, Frank) (Entered: 05/20/2009) | |||
| 2009-05-20 | 95 | 0 | REPLY to Response to 51 Motion to Dismiss First Amended Complaint (As to the Response filed by Peter Halmos, Pro Se) filed by Insurance Company of North America. (Sioli, Frank) Modified on 5/21/2009 (tp). (Entered: 05/20/2009) | |||
| 2009-05-20 | 96 | 0 | REPLY to Response to 51 Motion To Dismiss First Amended Complaint (As to Response filed by IYC and High Plains) filed by Insurance Company of North America. (Sioli, Frank) Modified on 5/21/2009 (tp). (Entered: 05/20/2009) | |||
| 2009-05-22 | 97 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 92 Notice (Other) filed by Insurance Company of North America. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (ls) (Entered: 05/22/2009) | |||
| 2009-05-22 | 98 | 0 | Unopposed MOTION for Extension of Time to File Response as to 78 MOTION to Dismiss 40 Amended Complaint, by Peter Halmos. (Morgan, Hugh) (Entered: 05/22/2009) | |||
| 2009-05-22 | 99 | 0 | RESPONSE in Opposition re 78 MOTION to Dismiss 40 Amended Complaint, filed by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A, B, C- Declarations)(Morgan, Hugh) (Entered: 05/22/2009) | |||
| 2009-05-26 | 100 | 0 | SCHEDULING ORDER: ( Jury Trial set for 1/4/2010 before Judge Jose E. Martinez., Calendar Call set for 12/31/2009 01:45 PM in Miami Division before Judge Jose E. Martinez., Discovery due by 10/21/2009., Dispositive Motions due by 10/26/2009., Motions due by 12/7/2009., Pretrial Stipulation due by 12/15/2009.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/25/2009.), ORDER REFERRING CASE to Ch. Magistrate Judge Stephen T. Brown for Discovery Proceedings. Signed by Judge Jose E. Martinez on 5/26/2009. (tb) (Entered: 05/27/2009) | |||
| 2009-05-27 | 101 | 0 | Paperless ORDER granting 93 Motion for Extension of Time to File. Signed by Judge Jose E. Martinez on 5/26/2009. (lc2) (Entered: 05/27/2009) | |||
| 2009-05-27 | 102 | 0 | Paperless ORDER granting 98 Motion for Extension of Time to Respond. Signed by Judge Jose E. Martinez on 5/26/2009. (lc2) (Entered: 05/27/2009) | |||
| 2009-05-26 | 103 | 0 | PRO SE EMERGENCY MOTION for Protective Order, MOTION for Extension of Time to File Response by Peter Halmos. (tb) (Additional attachment(s) added on 5/27/2009: # 1 proposed order) (tb). (Additional attachment(s) added on 5/27/2009: # 2 proposed order) (tb). (Entered: 05/27/2009) | |||
| 2009-05-27 | 104 | 0 | SUPPLEMENT to 52 Supplement,, Additional Supplement to Insurance Company of North America's Reply to Plaintiff's Jointly Filed Response to Defendant's Motion to Clarify Representation, Service, and Communications by Insurance Company of North America. (Attachments: # 1 Exhibit U, # 2 Exhibit V, # 3 Exhibit W)(Sioli, Frank) (Entered: 05/27/2009) | |||
| 2009-05-28 | 105 | 0 | Unopposed MOTION for Extension of Time to Serve Reply to Plaintiffs' International Yachting Charters Inc. and High Plains Capital Response to 78 Motion to Dismiss First Amended Complaint by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A")(Jebrock, Dara) Modified on 5/29/2009 (tp). (Entered: 05/28/2009) | |||
| 2009-05-28 | 106 | 0 | Paperless ORDER denying without prejudice 103 Motion for Protective Order. Plaintiff's motion is denied without prejudice for failure to comply with L.R. 7.1(A)(3) and attach certification that the movant first conferred with the opposing party in a good faith effort to resolve the dispute. The Court notes, furthermore, that to the extent that Plaintiff fears Defendants will engage in criminal activity, that activity will remain unlawful with or without an order of the Court. Signed by Judge Jose E. Martinez on 5/28/2009. (lc2) (Entered: 05/28/2009) | |||
| 2009-05-28 | 107 | 0 | REPLY to Response to Motion re 76 Defendant's MOTION for Declaratory Judgment (Motion for Partial Declaratory Judgment) INA's Reply to IYC's and Halmos' Response to INA's Motion for Partial Declaratory Judgment filed by Insurance Company of North America. (Attachments: # 1 Exhibit 1A)(Sioli, Frank) (Entered: 05/28/2009) | |||
| 2009-05-29 | 108 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 105 Unopposed MOTION for Extension of Time to File Reply filed by Strickland Marine Insurance, Inc.. Error - No Link; Correction - Document linked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tp) (Entered: 05/29/2009) | |||
| 2009-05-29 | 109 | 0 | Defendant's MOTION for Protective Order and to Allow Parties to Participate in a Rule 26(f) Conference by Telephone by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Jebrock, Dara) (Entered: 05/29/2009) | |||
| 2009-05-30 | 110 | 0 | Defendant's MOTION to Compel Deposition of Captain Ed Collins by Insurance Company of North America. Responses due by 6/15/2009 (Sioli, Frank) Modified on 6/2/2009 (ls). (Entered: 05/30/2009) | |||
| 2009-05-30 | 111 | 0 | MOTION to Strike 96 Reply to Response to Motion to Dismiss, by High Plains Capital, International Yachting Charters, Inc.. Responses due by 6/15/2009 (Attachments: # 1 Text of Proposed Order on Motion to Strike)(Morgan, Hugh) (Entered: 05/30/2009) | |||
| 2009-06-01 | 112 | 0 | Defendant's MOTION to Compel Supplement to Emergency Motion to Compel Deposition of Captain Ed Collins (Supplement to Emergency Motion) by Insurance Company of North America. Responses due by 6/18/2009 (Sioli, Frank) (Entered: 06/01/2009) | |||
| 2009-06-01 | 113 | 0 | RESPONSE to Motion re 110 Defendant's MOTION to Compel Deposition of Captain Ed Collins EMERGENCY MOTION filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 6/11/2009. (Morgan, Hugh) (Entered: 06/01/2009) | |||
| 2009-06-01 | 114 | 0 | ORDER GRANTING: 110 Motion to Compel; granting 112 Motion to Compel. Defendant may depose Captain Collins prior to his June 2, 2009 departure.. Signed by Judge Jose E. Martinez on 6/1/2009. (wh) (Entered: 06/01/2009) | |||
| 2009-06-01 | 115 | 0 | RESPONSE to Motion re 109 Defendant's MOTION for Protective Order and to Allow Parties to Participate in a Rule 26(f) Conference by TelephoneDefendant's MOTION for Protective Order and to Allow Parties to Participate in a Rule 26(f) Conference by Telephone filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 6/11/2009. (Morgan, Hugh) (Entered: 06/01/2009) | |||
| 2009-06-01 | 116 | 0 | MOTION for Reconsideration re 114 Order on Motion to Compel, by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit Briefs in Opposition to Emerg Motion)(Morgan, Hugh) (Entered: 06/01/2009) | |||
| 2009-06-01 | 117 | 0 | RESPONSE to Motion re 116 MOTION for Reconsideration re 114 Order on Motion to Compel, INA's Response to Plaintiff's Emergency Motion for Reconsideration on Court's Order Granting Emergency Motion to Compel filed by Insurance Company of North America. Replies due by 6/11/2009. (Sioli, Frank) (Entered: 06/01/2009) | |||
| 2009-06-01 | 118 | 0 | PRO SE MOTIONS (1) to Strike 110 INA's Emergency Motion to Compel Deposition of Captain Ed Collins ( Responses due by 6/18/2009) and (2) for Sanctions by Peter Halmos. (asl) (Entered: 06/02/2009) | |||
| 2009-06-02 | 119 | 0 | Paperless ORDER denying 116 Motion for Reconsideration. Signed by Judge Jose E. Martinez on 6/2/2009. (lc2) (Entered: 06/02/2009) | |||
| 2009-06-02 | 120 | 0 | ORDER granting 109 Motion for Protective Order - The portion of the motion seeking a Rule 26(f) conference prior to the taking of said deposition is DENIED [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/2/2009. (dt) (Entered: 06/02/2009) | |||
| 2009-06-02 | 121 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 110 Defendant's MOTION to Compel Deposition of Captain Ed Collins EMERGENCY MOTION filed by Insurance Company of North America. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (ls) (Entered: 06/02/2009) | |||
| 2009-06-02 | 122 | 0 | NOTICE by International Yachting Charters, Inc. re 118 MOTION to Strike MOTION for Sanctions Intent to File (Morgan, Hugh) (Entered: 06/02/2009) | |||
| 2009-06-03 | 123 | 0 | MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for P. Michael Bowdoin, Filing Fee $75.00, Receipt #1002173. (cw) (Entered: 06/04/2009) | |||
| 2009-06-05 | 124 | 0 | ORDER on Discovery - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/4/2009. (dt) (Entered: 06/05/2009) | |||
| 2009-06-05 | 125 | 0 | RESPONSE to 78 Strickland's MOTION to Dismiss 40 Amended Complaint, filed by Peter Halmos. Replies due by 6/15/2009. (asl) (Entered: 06/05/2009) | |||
| 2009-06-05 | 126 | 0 | Plaintiff's MOTION for Extension of Time to File Response to INA's Motion to Strike Civil RICO Statement 94 by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) Modified added link on 6/8/2009 (tp). (Entered: 06/05/2009) | |||
| 2009-06-05 | 127 | 0 | Plaintiff's MOTION for Extension of Time to File Response as to 94 Defendant's MOTION to Strike Plaintiffs' Rule 12.1 Civil RICO Statement in its Entirety, or in the alternative, As to Claims Voluntarily Dismissed by IYC, High Plains and Peter Halmos, Individually by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 06/05/2009) | |||
| 2009-06-08 | 128 | 0 | Defendant's MOTION for Extension of Time to File Serve Responses to Pro se Plaintiff's Request for Production by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Jebrock, Dara) (Entered: 06/08/2009) | |||
| 2009-06-08 | 129 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 126 Plaintiff's MOTION for Extension of Time to File Response to INA's Motion to Strike Civil RICO Statement filed by International Yachting Charters, Inc., High Plains Capital. Error - No Link to Motion; Correction - Document linked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (tp) (Entered: 06/08/2009) | |||
| 2009-06-08 | 130 | 0 | MOTION to Strike New Arguments in ACE INA's Reply re 95 Reply to Response to Motion, or Alternatively for Leave to File Sur-Reply in Opposition to ACE INA's Motion to Dismiss by Peter Halmos. ( Responses due by 6/25/2009), (Attachments: # 1 Exhibit A - H)(asl) (Entered: 06/09/2009) | |||
| 2009-06-09 | 131 | 0 | NOTICE by Insurance Company of North America (Horan, David) (Entered: 06/09/2009) | |||
| 2009-06-10 | 132 | 0 | ORDER granting 123 Motion for P. Michael Bowdoin to Appear Pro Hac Vice. Signed by Judge Jose E. Martinez on 6/9/2009. (tas) (Entered: 06/10/2009) | |||
| 2009-06-09 | 133 | 0 | NOTICE of Attorney Appearance by David Paul Horan on behalf of Insurance Company of North America See DE 131 for image (tp) (Entered: 06/10/2009) | |||
| 2009-06-10 | 134 | 0 | Clerks Notice of Docket Correction and Instruction to Filer re 131 Notice (Other) filed by Insurance Company of North America. Error - Wrong Event Selected; Correction - Redocketed by Clerk as "Notice of Attorney Appearance". Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (tp) (Entered: 06/10/2009) | |||
| 2009-06-10 | 135 | 0 | NOTICE of Attorney Appearance by Clinton Sawyer Payne on behalf of Insurance Company of North America (Payne, Clinton) (Entered: 06/10/2009) | |||
| 2009-06-01 | 136 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 6/1/2009 re 109 Defendant's MOTION for Protective Order and to Allow Parties to Participate in a Rule 26(f) Conference by TelephoneDefendant's MOTION for Protective Order and to Allow Parties to Participate in a Rule 26(f) Conference by Telephone filed by Strickland Marine Insurance, Inc.. ; Results of Hearing: Peter Halmos, appeared on behalf of himself via telephone; John Easton, Esq. and Jack Spottswood, Esq. appeared on behalf of Plaintiff International Yachting; Kenneth Engerrand, Esq. and Zacha Abbott, Esq. appeared on behalf of Defendant Insurance Company of North America; Dara Jebrock, Esq. and Scott Bassman appeared on behalf of Defendant Strickland; motion granted as to 6/4/04 deposition; deposition shall be reset to the following week (Digital --.) (Tape #09D-21-1448.) (sl) (Entered: 06/10/2009) | |||
| 2009-06-11 | 137 | 0 | ORDER granting in part 128 Motion for Extension of Time to File - A response shall be served on or before Friday, June 19, 2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/10/2009. (dt) (Entered: 06/11/2009) | |||
| 2009-06-11 | 138 | 0 | NON-PARTY MOTION for Protective Order by Arnaud Girard d'Albissin. (asl) (Entered: 06/11/2009) | |||
| 2009-06-11 | 139 | 0 | MEMORANDUM OF LAW in Support re 138 MOTION for Protective Order by Arnaud Girard d'Albissin. (asl) (Entered: 06/11/2009) | |||
| 2009-06-11 | 140 | 0 | Plaintiff's MOTION to Strike 107 Reply to Response to Motion, of INA for Partial Declaratory Judgment by High Plains Capital, International Yachting Charters, Inc.. Responses due by 6/29/2009 (Attachments: # 1 Text of Proposed Order)(Morgan, Hugh) (Entered: 06/11/2009) | |||
| 2009-06-12 | 141 | 0 | REPLY to Response to Motion re 78 MOTION to Dismiss 40 Amended Complaint, filed by Strickland Marine Insurance, Inc.. (Jebrock, Dara) (Entered: 06/12/2009) | |||
| 2009-06-12 | 142 | 0 | REPLY to Response to Motion re 78 MOTION to Dismiss 40 Amended Complaint, by Pro Se Plaintiff Peter Halmos filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A")(Jebrock, Dara) (Entered: 06/12/2009) | |||
| 2009-06-15 | 143 | 0 | RESPONSE in Opposition re 111 MOTION to Strike 96 Reply to Response to Motion to Dismiss, filed by Insurance Company of North America. (Sioli, Frank) (Entered: 06/15/2009) | |||
| 2009-06-17 | 144 | 0 | SUPPLEMENT TO MOTION 130 to Strike INA's Reply (Doc. 95) or Alternatively, for Leave to File Sur-Reply in Opposition to INA's Motion to Dismiss First Amended Complaint by Peter Halmos. (asl) (Entered: 06/17/2009) | |||
| 2009-06-17 | 145 | 0 | RESPONSE to Motion re 94 Defendant's MOTION to Strike Plaintiffs' Rule 12.1 Civil RICO Statement in its Entirety, or in the alternative, As to Claims Voluntarily Dismissed by IYC, High Plains and Peter Halmos, Individually filed by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. Replies due by 6/29/2009. (Morgan, Hugh) (Entered: 06/17/2009) | |||
| 2009-06-17 | 146 | 0 | MOTION to Strike 107 Reply to Response to Motion, ( Responses due by 7/6/2009), MOTION for Leave to File sur-reply in opposition by Peter Halmos. (tb) (Entered: 06/18/2009) | |||
| 2009-06-18 | 147 | 0 | RESPONSE in Opposition re 118 MOTION to Strike MOTION for Sanctions filed by Insurance Company of North America. (Sioli, Frank) (Entered: 06/18/2009) | |||
| 2009-06-22 | 148 | 0 | REPLY to Response to Motion re 111 MOTION to Strike 96 Reply to Response to Motion to Dismiss, filed by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 06/22/2009) | |||
| 2009-06-22 | 149 | 0 | Joint MOTION to Compel Rule 26(f) face-to-face status conference in Key West by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. Responses due by 7/10/2009 (Attachments: # 1 Exhibit)(Morgan, Hugh) (Entered: 06/22/2009) | |||
| 2009-06-23 | 150 | 0 | MOTION to Stay/Abate plaintiffs' Extra-Contractual Claims by Insurance Company of North America. (Sioli, Frank) Modified on 6/24/2009 (ls). (Entered: 06/23/2009) | |||
| 2009-06-24 | 151 | 0 | MOTION for Hearing Status Conference and Oral Argument on Certain Pending Motions by Insurance Company of North America. (Payne, Clinton) (Entered: 06/24/2009) | |||
| 2009-06-24 | 152 | 0 | Clerks Notice to Filer re 150 . ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. it is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) (Entered: 06/24/2009) | |||
| 2009-06-24 | 153 | 0 | Plaintiff's MOTION to Compel INA to Produce Documents by International Yachting Charters, Inc.. Responses due by 7/13/2009 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order Order)(Morgan, Hugh) (Entered: 06/24/2009) | |||
| 2009-06-24 | 154 | 0 | Defendant's MOTION to Compel Plaintiffs' Initial Disclosures by Strickland Marine Insurance, Inc.. Responses due by 7/13/2009 (Attachments: # 1 Exhibit "A")(Jebrock, Dara) (Entered: 06/24/2009) | |||
| 2009-06-24 | 155 | 0 | RESPONSE in Opposition re 149 Joint MOTION to Compel Rule 26(f) face-to-face status conference in Key West filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A")(Jebrock, Dara) (Entered: 06/24/2009) | |||
| 2009-06-25 | 156 | 0 | RESPONSE to Motion re 130 MOTION to Strike 95 Reply to Response to Motion MOTION to Strike 95 Reply to Response to Motion MOTION for Leave to File filed by Insurance Company of North America. Replies due by 7/6/2009. (Sioli, Frank) Modified on 6/26/2009 (ls). (Entered: 06/25/2009) | |||
| 2009-06-29 | 157 | 0 | RESPONSE in Opposition re 140 Plaintiff's MOTION to Strike 107 Reply to Response to Motion, of INA for Partial Declaratory JudgmentPlaintiff's MOTION to Strike 107 Reply to Response to Motion, of INA for Partial Declaratory Judgment filed by Insurance Company of North America. (Sioli, Frank) (Entered: 06/29/2009) | |||
| 2009-06-29 | 158 | 0 | REPLY to Response to Motion re 94 Defendant's MOTION to Strike Plaintiffs' Rule 12.1 Civil RICO Statement in its Entirety, or in the alternative, As to Claims Voluntarily Dismissed by IYC, High Plains and Peter Halmos, Individually filed by Insurance Company of North America. (Sioli, Frank) (Entered: 06/29/2009) | |||
| 2009-07-02 | 159 | 0 | NOTICE by High Plains Capital, Peter Halmos, International Yachting Charters, Inc. re 149 Joint MOTION to Compel Rule 26(f) face-to-face status conference in Key West Joint Notice of Withdrawal (Morgan, Hugh) (Entered: 07/02/2009) | |||
| 2009-07-06 | 160 | 0 | RESPONSE to Motion re 146 MOTION to Strike 107 Reply to Response to Motion, MOTION for Leave to File Defendant, Insurance Company of North America Response to Plaintiff Pro Se Motion to Strike Entirely New Arguments and Purported Evidence In INA's Reply Or, Alternatively for Leave to File Sur-Reply In Opposition to INA's Motion for Partial Declaratory filed by Insurance Company of North America. Replies due by 7/16/2009. (Sioli, Frank) (Entered: 07/06/2009) | |||
| 2009-07-09 | 161 | 0 | REPLY to Response to Motion re 140 Plaintiff's MOTION to Strike 107 Reply to Response to Motion, of INA for Partial Declaratory JudgmentPlaintiff's MOTION to Strike 107 Reply to Response to Motion, of INA for Partial Declaratory Judgment filed by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 07/09/2009) | |||
| 2009-07-10 | 162 | 0 | RESPONSE to Motion re 150 Motion to Stay/Abate plaintiffs' Extra-Contractual Claims filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 7/20/2009. (Morgan, Hugh) (Entered: 07/10/2009) | |||
| 2009-07-13 | 163 | 0 | RESPONSE to Motion re 154 Defendant's MOTION to Compel Plaintiffs' Initial Disclosures & NOTICE OF COMPLIANCE filed by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. Replies due by 7/23/2009. (Morgan, Hugh) (Entered: 07/13/2009) | |||
| 2009-07-13 | 164 | 0 | RESPONSE to Motion re 151 MOTION for Hearing Status Conference and Oral Argument on Certain Pending Motions filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 7/23/2009. (Morgan, Hugh) (Entered: 07/13/2009) | |||
| 2009-07-13 | 165 | 0 | RESPONSE to Motion re 153 Plaintiff's MOTION to Compel INA to Produce Documents filed by Insurance Company of North America. Replies due by 7/23/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sioli, Frank) (Entered: 07/13/2009) | |||
| 2009-07-20 | 166 | 0 | REPLY to Response to Motion re 150 Motion to Stay/Abate plaintiffs' Extra-Contractual Claims filed by Insurance Company of North America. (Sioli, Frank) (Entered: 07/20/2009) | |||
| 2009-07-20 | 167 | 0 | MOTION for Extension of Time to File Reply as to 153 Plaintiff's MOTION to Compel INA to Produce Documents by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 07/21/2009) | |||
| 2009-07-22 | 168 | 0 | ORDER granting 138 Motion for Protective Order [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/21/2009. (dt) (Entered: 07/22/2009) | |||
| 2009-07-22 | 169 | 0 | REPLY to Response to Motion re 151 MOTION for Hearing Status Conference and Oral Argument on Certain Pending Motions filed by Insurance Company of North America. (Payne, Clinton) (Entered: 07/22/2009) | |||
| 2009-07-22 | 170 | 0 | ORDER granting in part and denying in part 167 Motion for Extension of Time to Reply re 153 Plaintiff's MOTION to Compel INA to Produce Documents Replies due by 8/12/2009.. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/22/2009. (dt) (Entered: 07/22/2009) | |||
| 2009-07-22 | 171 | 0 | Defendant's MOTION to Compel Plaintiffs' Supplemental Initial Disclosures by Strickland Marine Insurance, Inc.. Responses due by 8/10/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B")(Jebrock, Dara) (Entered: 07/22/2009) | |||
| 2009-07-24 | 172 | 0 | Plaintiff's MOTION for Protective Order on Various Subpoenas Served by Defendant Insurance Company of North America by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 07/24/2009) | |||
| 2009-07-27 | 173 | 0 | MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) by Hartford Capital Appreciation Fund, Hartford Financial Services Group, Inc.. (Attachments: # 1 Exhibit 1 (Part A), # 2 Exhibit 1 (Part B), # 3 Exhibit 1 (Part C), # 4 Exhibit 1 (Part D), # 5 Exhibit 1 (Part E), # 6 Exhibit 1 (Part F), # 7 Exhibit 1 (Part G), # 8 Exhibit 1 (Part H), # 9 Exhibit 2-4, # 10 Exhibit 5-6)(Dawson, Jerel) (Entered: 07/27/2009) | |||
| 2009-07-27 | 174 | 0 | MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law by Insurance Company of North America. (Attachments: # 1 Exhibit A - D, # 2 Exhibit E - G)(Payne, Clinton) (Entered: 07/27/2009) | |||
| 2009-07-27 | 175 | 0 | Defendant's MOTION to Adopt/Join 171 Defendant's MOTION to Compel Plaintiffs' Supplemental Initial Disclosures Defendant, Insurance Company of North America's Joinder in Strickland Marine Insurance, Inc.'s Motion to Compel Plaintiffs to Serve Supplemental Initial Disclosures in Compliance with Rule 26(a)(1)(A)(iii) by Insurance Company of North America. (Sioli, Frank) (Entered: 07/27/2009) | |||
| 2009-07-27 | 176 | 0 | NOTICE by Hartford Capital Appreciation Fund, Hartford Financial Services Group, Inc. re 173 MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) (of Filing Corrected Certificate of Service) (Dawson, Jerel) (Entered: 07/27/2009) | |||
| 2009-07-27 | 177 | 0 | MOTION for Protective Order Proposed Order Granting Plaintiffs' Motion for a Protective Order on Various Subpoenas Served By Defendant Insurance Company of North America by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 07/27/2009) | |||
| 2009-07-28 | 178 | 0 | Clerks Notice to Filer re 177 MOTION for Protective Order Proposed Order Granting Plaintiffs' Motion for a Protective Order on Various Subpoenas Served By Defendant Insurance Company of North America. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - The proposed order was incorrectly docketed as a main document. Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (wc) (Entered: 07/28/2009) | |||
| 2009-07-28 | 179 | 0 | ORDER granting 173 Emergency Motion to Quash - to the extent that the non-party need not comply with the subpoena unless and until the Court orders compliance. The Court will consider the other issues in the motion on a non-emergency basis pending a response, if filed, and a reply, if filed. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/28/2009. (dt) (Entered: 07/28/2009) | |||
| 2009-07-28 | 180 | 0 | Unopposed MOTION for Extension of Time to Complete Discovery Regarding Strickland's Discovery Requests by International Yachting Charters, Inc.. (Attachments: # 1 Text of Proposed Order)(Morgan, Hugh) (Entered: 07/28/2009) | |||
| 2009-07-28 | 181 | 0 | Clerks Notice to Filer re 177 MOTION for Protective Order Proposed Order Granting Plaintiffs' Motion for a Protective Order on Various Subpoenas Served By Defendant Insurance Company of North America. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - The proposed order was incorrectly docketed as a main document. Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (tp) (Entered: 07/28/2009) | |||
| 2009-07-28 | 182 | 0 | MOTION to Quash Subpoena Duces Tecum by Florida Office of Insurance Regulation. (Attachments: # 1 Exhibit subpoena)(Dawson, Susan) (Entered: 07/28/2009) | |||
| 2009-07-28 | 183 | 0 | NOTICE by Insurance Company of North America re 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law of Filing Proposed Order (Payne, Clinton) (Entered: 07/28/2009) | |||
| 2009-07-28 | 184 | 0 | RESPONSE to Motion re 172 Plaintiff's MOTION for Protective Order on Various Subpoenas Served by Defendant Insurance Company of North America, 177 MOTION for Protective Order Proposed Order Granting Plaintiffs' Motion for a Protective Order on Various Subpoenas Served By Defendant Insurance Company of North America filed by Insurance Company of North America. Replies due by 8/7/2009. (Sioli, Frank) (Entered: 07/28/2009) | |||
| 2009-07-28 | 185 | 0 | STRICKEN BY DE 192 NOTICE by Insurance Company of North America re 184 Response to Motion, Notice of Filing Exhibit A to D.E. # 184 (Attachments: # 1 Exhibit A)(Sioli, Frank) Modified on 7/30/2009 (tp). (Entered: 07/28/2009) | |||
| 2009-07-28 | 186 | 0 | NOTICE by International Yachting Charters, Inc. re 184 Response to Motion, (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 07/29/2009) | |||
| 2009-07-29 | 187 | 0 | NOTICE by Insurance Company of North America re 186 Notice (Other), 184 Response to Motion, (Attachments: # 1 Exhibit A-2)(Sioli, Frank) (Entered: 07/29/2009) | |||
| 2009-07-29 | 188 | 0 | NOTICE by Insurance Company of North America re 186 Notice (Other), 187 Notice (Other), 184 Response to Motion, (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Sioli, Frank) (Entered: 07/29/2009) | |||
| 2009-07-29 | 189 | 0 | ENDORSED ORDER granting 180 Motion for Extension of Time to Complete Discovery through and including 8/3/09. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/29/2009. (sly) (Entered: 07/29/2009) | |||
| 2009-07-29 | 190 | 0 | Clerks Notice to Filer re 183 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - The proposed order was incorrectly docketed as a main document. Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (tp) (Entered: 07/29/2009) | |||
| 2009-07-29 | 191 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. re 172 Plaintiff's MOTION for Protective Order on Various Subpoenas Served by Defendant Insurance Company of North America Notice of Filing Proposed Order (re: DE 172) (Morgan, Hugh) (Entered: 07/29/2009) | |||
| 2009-07-29 | 192 | 0 | NOTICE of Striking 185 Notice (Other) filed by Insurance Company of North America by Insurance Company of North America, Insurance Company of North America, Insurance Company of North America (Sioli, Frank) (Entered: 07/29/2009) | |||
| 2009-07-30 | 193 | 0 | ORDER denying 154 Motion to Compel [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/30/2009. (dt) (Entered: 07/30/2009) | |||
| 2009-08-03 | 194 | 0 | Plaintiff's MOTION for Protective Order Regarding Defendant Strickland Marine Insurance Inc.'s Discovery Requests by International Yachting Charters, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Text of Proposed Order)(Morgan, Hugh) (Entered: 08/03/2009) | |||
| 2009-08-04 | 195 | 0 | Defendant's MOTION to Overrule Plaintiffs, International Yachting Charters, Inc. and High Plains Capital, Objections to Subpoenas Duces Tecum without Deposition to Non-Parties and Memorandum of Law by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C")(Jebrock, Dara) (Entered: 08/04/2009) | |||
| 2009-08-05 | 196 | 0 | MOTION to Compel Responses to Requests for Production from Plaintiffs by Insurance Company of North America. Responses due by 8/24/2009 (Attachments: # 1 Exhibit)(Payne, Clinton) (Entered: 08/05/2009) | |||
| 2009-08-06 | 197 | 0 | Defendant's MOTION to Compel Pro Se Plaintiff, Peter Halmos' Responses to Discovery Requests by Strickland Marine Insurance, Inc.. Responses due by 8/24/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C")(Jebrock, Dara) (Entered: 08/06/2009) | |||
| 2009-08-06 | 198 | 0 | RESPONSE in Opposition re 194 Plaintiff's MOTION for Protective Order Regarding Defendant Strickland Marine Insurance Inc.'s Discovery Requests filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A-1", # 2 Exhibit "A-2", # 3 Exhibit "A-3")(Jebrock, Dara) (Entered: 08/06/2009) | |||
| 2009-08-10 | 199 | 0 | REPLY to Response to Motion re 172 Plaintiff's MOTION for Protective Order on Various Subpoenas Served by Defendant Insurance Company of North America filed by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A- Halmos Declaration, # 2 Exhibit B - E)(Morgan, Hugh) (Entered: 08/10/2009) | |||
| 2009-08-11 | 200 | 0 | PRO SE MOTION for Extension of Time to File Response and for Expedited Consideration of Request for Status Conference re 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law by Peter Halmos. (Attachments: # 1 Text of Proposed Order)(asl) (Entered: 08/12/2009) | |||
| 2009-08-13 | 201 | 0 | REPLY to Response to Motion re 153 Plaintiff's MOTION to Compel INA to Produce Documents filed by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A - emails)(Morgan, Hugh) (Entered: 08/13/2009) | |||
| 2009-08-14 | 202 | 0 | MOTION for Extension of Time to Complete Discovery and, MOTION for Extension of Time to File Response as to 196 MOTION to Compel Responses to Requests for Production from Plaintiffs by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Affidavit /Declaration- Campbell)(Morgan, Hugh) (Entered: 08/14/2009) | |||
| 2009-08-14 | 203 | 0 | MOTION Excuse untimely filing due to ECF unavailability re 201 Reply to Response to Motion by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 08/14/2009) | |||
| 2009-08-14 | 204 | 0 | RESPONSE to Motion re 200 MOTION for Extension of Time to File Response as to 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law MOTION and for expedited consideration of Request for Status Conference MOTION for Extension of Time to File Response as to 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law filed by Insurance Company of North America. Replies due by 8/24/2009. (Attachments: # 1 Exhibit)(Horan, David) (Entered: 08/14/2009) | |||
| 2009-08-17 | 205 | 0 | MOTION to Compel Documents Responsive to Subpoenas Issued to Non-Parties by Insurance Company of North America. Responses due by 9/3/2009 (Attachments: # 1 Text of Proposed Order)(Payne, Clinton) (Entered: 08/17/2009) | |||
| 2009-08-17 | 206 | 0 | ENDORSED ORDER granting 203 Motion for Relief for Inability to File Due to CM/ECF System Unavailability. 201 is deemed timely filed. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/17/2009. (sly) (Entered: 08/17/2009) | |||
| 2009-08-17 | 207 | 0 | Paperless ORDER granting 200 Motion for Extension of Time to Respond; denying 200 Motion to treat a request for a status conference as an emergency matter. Plaintiff may have until August 17, 2009, to respond to DE 174. Signed by Judge Jose E. Martinez on 8/14/2009. (afr) (Entered: 08/17/2009) | |||
| 2009-08-18 | 208 | 0 | REPLY to Response to Motion re 194 Plaintiff's MOTION for Protective Order Regarding Defendant Strickland Marine Insurance Inc.'s Discovery Requests filed by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A)(Morgan, Hugh) (Entered: 08/18/2009) | |||
| 2009-08-17 | 209 | 0 | MOTION to Exceed Page Limits in Responding to 174 Motion for Protective Order, Sanctions and for Appointment of Special Master by Peter Halmos. (Attachments: # 1 Text of Proposed Order)(tas) Modified link on 9/17/2009 (tas). (Entered: 08/18/2009) | |||
| 2009-08-17 | 210 | 0 | RESPONSE to Motion re 174 Plaintiff's MOTION for Protective Order, Sanctions and for Appointment of Special Master and Supporting Memorandum of Law filed by Peter Halmos. Replies due by 8/27/2009. (tas) Modified link on 9/17/2009 (tas). (Entered: 08/18/2009) | |||
| 2009-08-19 | 211 | 0 | ORDER granting in part and denying in part 172 Motion for Protective Order. The subpoenaed parties shall not comply with the subpoenas pending further Order of the Court. Plaintiffs shall have five (5) days from the date of this Order to (1) have a pre-filing conference with defendant INA regarding the subpoenas (see Local Rule 7.1.A.3); and to then file any motion needed to address the subpoenas. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/19/2009. (sly) (Entered: 08/19/2009) | |||
| 2009-08-19 | 212 | 0 | ENDORSED ORDER denying as moot 205 Motion to Compel. See 211 . Signed by Ch. Magistrate Judge Stephen T. Brown on 8/19/2009. (sly) (Entered: 08/19/2009) | |||
| 2009-08-20 | 213 | 0 | RESPONSE/REPLY to 195 Defendant's MOTION to Overrule Plaintiffs, International Yachting Charters, Inc. and High Plains Capital, Objections to Subpoenas Duces Tecum without Deposition to Non-Parties and Memorandum of Law by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Morgan, Hugh) (Entered: 08/20/2009) | |||
| 2009-08-21 | 214 | 0 | NOTICE by Insurance Company of North America (Sioli, Frank) (Entered: 08/21/2009) | |||
| 2009-08-24 | 215 | 0 | Paperless ORDER denying as moot 10 Motion. Subsequent to the filing of this motion, the Court granted the JSR relief requested and accepted the JSR as filed. Also subsequent to the filing of this motion, Plaintiffs filed an amended complaint, which rendered Defendants' initial Rule 12 motions moot. Signed by Judge Jose E. Martinez on 8/24/2009. (afr) (Entered: 08/24/2009) | |||
| 2009-08-24 | 216 | 0 | Paperless ORDER denying as moot 17 Motion. The parties have elected not to file stipulations regarding their Rule 12 motions. Signed by Judge Jose E. Martinez on 8/24/2009. (afr) (Entered: 08/24/2009) | |||
| 2009-08-24 | 217 | 0 | Paperless ORDER denying as moot 18 Motion for Extension of Time to File. The parties have elected not to file stipulations regarding their Rule 12 motions. Signed by Judge Jose E. Martinez on 8/24/2009. (afr) (Entered: 08/24/2009) | |||
| 2009-08-24 | 218 | 0 | ***Motions terminated: 24 Unopposed MOTION for Extension of Time to File Joint Scheduling Report filed by Insurance Company of North America. Motion ruled on pursuant to [DE 26]; JSR accepted as filed. (afr) (Entered: 08/24/2009) | |||
| 2009-08-24 | 219 | 0 | ORDER Granting Motion for Thomas A. Campbell and John F. Easton to Appear Pro Hac Vice; granting 28 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings ; granting 29 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Judge Jose E. Martinez on 8/24/2009. (asl) (Entered: 08/24/2009) | |||
| 2009-08-24 | 220 | 0 | Defendant's MOTION for Extension of Time to File Reply as to 213 Response/Reply (Other), Response/Reply (Other) to Motion to Overrule Objections to Supoenas Duces Tecum without Deposition to Non-Parties by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A")(Jebrock, Dara) (Entered: 08/24/2009) | |||
| 2009-08-24 | 221 | 0 | RESPONSE in Opposition re 196 MOTION to Compel Responses to Requests for Production from Plaintiffs filed by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit Declaration)(Morgan, Hugh) (Entered: 08/24/2009) | |||
| 2009-08-24 | 222 | 0 | Defendant's MOTION for Leave to File a Surreply to IYC's Reply to INA's Response to IYC's Motion to Compel INA to Produce Documents by Insurance Company of North America. (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 08/24/2009) | |||
| 2009-08-25 | 223 | 0 | NOTICE by Insurance Company of North America of Certificate of Conference on its 222 Motion for Leave to file a Sur-Reply (Sioli, Frank) Modified added link on 8/25/2009 (tp). (Entered: 08/25/2009) | |||
| 2009-08-25 | 224 | 0 | Clerks Notice to Filer re 223 Notice (Other). Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 08/25/2009) | |||
| 2009-08-25 | 225 | 0 | ORDER Denying 14 Motion for More Definite Statement. Signed by Judge Jose E. Martinez on 8/25/2009. (wh) (Entered: 08/25/2009) | |||
| 2009-08-25 | 226 | 0 | RESPONSE to Motion re 202 MOTION for Extension of Time to Complete Discovery and MOTION for Extension of Time to File Response as to 196 MOTION to Compel Responses to Requests for Production from Plaintiffs MOTION for Extension of Time to File Response as to 196 MOTION to Compel Responses to Requests for Production from Plaintiffs filed by Insurance Company of North America. Replies due by 9/4/2009. (Sioli, Frank) (Entered: 08/25/2009) | |||
| 2009-08-26 | 227 | 0 | ENDORSED ORDER denying as moot 196 Motion to Compel. See 226 . Signed by Ch. Magistrate Judge Stephen T. Brown on 8/25/2009. (sly) (Entered: 08/26/2009) | |||
| 2009-08-26 | 228 | 0 | ENDORSED ORDER denying as moot 202 Motion for Extension of Time to Complete Discovery; denying as moot 202 Motion for Extension of Time to Respond. See 226 . Signed by Ch. Magistrate Judge Stephen T. Brown on 8/26/2009. (sly) (Entered: 08/26/2009) | |||
| 2009-08-26 | 229 | 0 | NOTICE of Compliance with requirement for meet-and-confer by High Plains Capital, International Yachting Charters, Inc. re 211 Order on Motion for Protective Order, (Morgan, Hugh) (Entered: 08/26/2009) | |||
| 2009-08-27 | 230 | 0 | ORDER granting 220 Defendant's MOTION for Extension of Time to File Reply as to 213 Response/Reply (Other), Response/Reply (Other) to Motion to Overrule Objections to Supoenas Duces Tecum without Deposition to Non-Parties Replies due by 9/4/2009.. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/27/2009. (dt) (Entered: 08/27/2009) | |||
| 2009-08-27 | 231 | 0 | REPLY to Response to Motion re 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law filed by Insurance Company of North America. (Attachments: # 1 Exhibit)(Payne, Clinton) (Entered: 08/27/2009) | |||
| 2009-08-27 | 232 | 0 | Joint MOTION to Continue Trial Setting/Deadlines ( Responses due by 9/14/2009), Joint MOTION to Expedite Consideration of, Joint MOTION to Amend/Correct 100 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, ( Responses due by 9/14/2009) by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 08/27/2009) | |||
| 2009-08-28 | 233 | 0 | ORDER granting 171 Motion to Compel; granting 175 Motion to Adopt/Join - Supplemental disclosures shall be made as requested on or before Wednesday, September 2, 2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/28/2009. (dt) (Entered: 08/28/2009) | |||
| 2009-08-28 | 234 | 0 | ORDER denying 222 Motion for Leave to File [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/28/2009. (dt) (Entered: 08/28/2009) | |||
| 2009-08-31 | 235 | 0 | Defendant's MOTION to Strike 201 IYC's Reply to INA's Response to IYC's Motion to Compel INA to Produce Documents by Insurance Company of North America. Responses due by 9/18/2009 (Sioli, Frank) Modified on 9/1/2009 (tp). (Entered: 08/31/2009) | |||
| 2009-08-31 | 236 | 0 | ORDER-NOTICE OF HEARING AND STATUS CONFERENCE denying 209 MOTION for Leave to File Excess Pages filed by Peter Halmos; striking 231 Reply to Response to Motion filed by Insurance Company of North America; Set/Reset Deadlines as to 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law. ( Motion Hearing set for 9/10/2009 10:30 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.), ( Status Conference set for 9/10/2009 10:30 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.). Signed by Ch. Magistrate Judge Stephen T. Brown on 8/31/2009. (dg) (Entered: 09/01/2009) | |||
| 2009-09-01 | 237 | 0 | ORDER denying 235 Motion to Strike [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/1/2009. (dt) (Entered: 09/01/2009) | |||
| 2009-09-03 | 238 | 0 | Paperless ORDER denying 232 Motion to Continue. Signed by Judge Jose E. Martinez on 9/2/2009. (afr) (Entered: 09/03/2009) | |||
| 2009-09-03 | 239 | 0 | Defendant's MOTION to Compel Better Responses to First Request for Production fromPlaintiff, International Yachting Charters, Inc., by Strickland Marine Insurance, Inc.. Responses due by 9/21/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E")(Jebrock, Dara) (Entered: 09/03/2009) | |||
| 2009-09-04 | 240 | 0 | REPLY to Response to Motion re 195 Defendant's MOTION to Overrule Plaintiffs, International Yachting Charters, Inc. and High Plains Capital, Objections to Subpoenas Duces Tecum without Deposition to Non-Parties and Memorandum of Law filed by Strickland Marine Insurance, Inc.. (Jebrock, Dara) (Entered: 09/04/2009) | |||
| 2009-09-08 | 241 | 0 | RESPONSE to Motion re 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law filed by Peter Halmos. Replies due by 9/18/2009. (tb) (Additional attachment(s) added on 9/9/2009: # 1 exhibits part B, # 2 exhibits C, # 3 continuation of exhibits, # 4 exhibit E) (tb). (Entered: 09/09/2009) | |||
| 2009-09-09 | 242 | 0 | Plaintiff's MOTION for Leave to Appear To Appear at Status Conference by Telephone by High Plains Capital, International Yachting Charters, Inc.. Responses due by 9/28/2009 (Morgan, Hugh) (Entered: 09/09/2009) | |||
| 2009-09-09 | 243 | 0 | REPLY to Response to Motion re 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law (As to Halmos' Revised Pro Se Response) filed by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibit A)(Sioli, Frank) (Entered: 09/09/2009) | |||
| 2009-09-10 | 244 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 9/10/2009 (10:30 A.M. - 11:15 A.M.) re 174 MOTION for Protective Order , Sanctions, And for Appointment of Special Master and Memorandum of Law filed by Insurance Company of North America. ; Results of Hearing: Joe Klock, Esq., JC Antorcha, Esq., Hugh Morgan, Esq. John Easton, Esq. (via telecon), Peter Halmos, pro se - appeared for the plaintiffs; Peter Demahy, Esq., Clinton Payne, Esq. and Kenneth Engerrand, Esq. appeared for defendant Insurance Company of North America; Dara Jebrock, Esq. and Scott Bassman, Esq. appeared for defendant Strickland; the parties were cautioned to file motions in a timely manner; the parties consented to trial by Magistrate Judge; the Court is appointing a Special Master for discovery matters (Judge Wetherington or Judge Klein); the motion for protective order was granted as to Mr. Engerrand; motion to join additional parties due 10/2/09 (the Court will set consent status conference around that time); any parties joined in this case must consent to trial by Magistrate Judge or current consent will be deemed null and void; (Digital 10:37:34.) (Tape #09D-39-1.) (sl) (Entered: 09/10/2009) | |||
| 2009-09-10 | 245 | 0 | CONSENT to Jurisdiction by US Magistrate Judge by High Plains Capital, Strickland Marine Insurance, Inc., Insurance Company of North America, Peter Halmos(Individually and on behalf of Other Insureds Under and Pursuant to ACE-INA Insurance Contract), International Yachting Charters, Inc., Hartford Capital Appreciation Fund, Hartford Financial Services Group, Inc.. (sl) (Entered: 09/10/2009) | |||
| 2009-09-10 | 246 | 0 | NOTICE of Attorney Appearance and Demand for Service of Pleadings and Other Papers by International Yachting Charters, Inc. (asl) (Entered: 09/10/2009) | |||
| 2009-09-11 | 247 | 0 | ORDER denying 153 Motion to Compel [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/10/2009. (dt) (Entered: 09/11/2009) | |||
| 2009-09-18 | 248 | 0 | ORDER of Reference, REASSIGNING CASE to Ch. Magistrate Judge Stephen T. Brown for all further proceedings, Judge Jose E. Martinez no longer assigned to case. Signed by Judge Jose E. Martinez on 9/17/2009. (cqs) (Entered: 09/18/2009) | |||
| 2009-09-18 | 249 | 0 | ORDER granting 76 Motion for Partial Declaratory Judgment RE: INA. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/18/2009. (cqs) (Entered: 09/21/2009) | |||
| 2009-09-21 | 250 | 0 | NOTICE of Pending (Fully Briefed) Pleadings DE 51 , 94 , 151 by Insurance Company of North America (Horan, David) Modified added link and text on 9/22/2009 (tp). (Entered: 09/21/2009) | |||
| 2009-09-21 | 251 | 0 | Defendant's MOTION to Compel Responses to First Set of Interrogatories and First Request for Production from Plaintiff, High Plains Capital, by Strickland Marine Insurance, Inc.. Responses due by 10/8/2009 (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C")(Jebrock, Dara) (Entered: 09/21/2009) | |||
| 2009-09-21 | 252 | 0 | RESPONSE in Opposition re 239 Defendant's MOTION to Compel Better Responses to First Request for Production fromPlaintiff, International Yachting Charters, Inc., filed by International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 09/21/2009) | |||
| 2009-09-22 | 253 | 0 | Clerks Notice to Filer re 250 Notice (Other). Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. Docket text does not match document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (tp) (Entered: 09/22/2009) | |||
| 2009-09-22 | 254 | 0 | ENDORSED ORDER granting 60 Motion for Extension of Time to Respond nunc pro tunc. Responses due by 4/30/2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 255 | 0 | ENDORSED ORDER granting 69 Motion for Extension of Time to Respond Responses due by 4/27/2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 256 | 0 | ENDORSED ORDER granting 80 Motion for Extension of Time to File nunc pro tunc through and including 6/5/09. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 257 | 0 | ENDORED ORDER granting 88 Motion for Extension of Time to Reply nunc pro tunc through and including 5/20/09. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 258 | 0 | ENDORSED ORDER granting 89 Motion for Extension of Time to Respond to 78 nunc pro tunc. Responses due by 5/22/2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 259 | 0 | ENDORSED ORDER granting 91 Motion for Extension of Time to File Reply nunc pro tunc. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 260 | 0 | ENDORSED ORDER granting 105 Motion for Extension of Time to Reply re 78 MOTION to Dismiss 40 Amended Complaint, nunc pro tunc Replies due by 6/12/2009.. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 261 | 0 | ENDORSED ORDER denying as moot 140 Motion to Strike. See 249 . Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 262 | 0 | ENDORSED ORDER denying as moot 146 Motion to Strike ; denying as moot 146 Motion for Leave to File. See 249 . Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 263 | 0 | ENDORSED ORDER granting 126 Motion for Extension of Time to Respond re 94 Defendant's MOTION to Strike Plaintiffs' Rule 12.1 Civil RICO Statement in its Entirety, or in the alternative, As to Claims Voluntarily Dismissed by IYC, High Plains and Peter Halmos, Individually nunc pro tunc. Responses due by 6/17/2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 264 | 0 | ENDORSED ORDER denying as moot 242 Motion for Leave to Appear by Telephone. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 265 | 0 | ENDORSED ORDER denying as moot 151 Motion for Hearing. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (sly) (Entered: 09/22/2009) | |||
| 2009-09-22 | 266 | 0 | ORDER granting 174 Motion for Protective Order - to the extent that Peter Halmos - and only Peter Halmos, is barred from taking any further deposition of Kenneth Engerrand. The motion to appoint a Special Master is GRANTED. The Court finds that there are exceptional circumstances warranting this appointment due to the excessive litigation in this case which cannot be effectively and timely addressed if handled by the Court. All further discovery shall be supervised and governed by Herbert Klein, Esq., 2655 Lejune Rd. PH-1-G, Miami, Florida 33134, phone (305) 374-0650. [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (dt) (Entered: 09/22/2009) | |||
| 2009-09-22 | 267 | 0 | ORDER granting 182 Motion to Quash [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (dt) (Entered: 09/22/2009) | |||
| 2009-09-22 | 268 | 0 | ORDER granting 197 Motion to Compel [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2009. (dt) (Entered: 09/22/2009) | |||
| 2009-09-23 | 269 | 0 | Defendant's MOTION for Sanctions Pursuant to Rule 37 Against the Plaintiffs for Failure to Comply with a Discovery Order and Memorandum of Law by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D")(Jebrock, Dara) (Entered: 09/23/2009) | |||
| 2009-09-24 | 270 | 0 | ORDER to PARTIES [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/24/2009. (dt) (Entered: 09/24/2009) | |||
| 2009-09-28 | 271 | 0 | NOTICE to the Court Regarding Nonparties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof by Peter Halmos (tas) (Entered: 09/28/2009) | |||
| 2009-09-28 | 272 | 0 | Defendant's MOTION for Extension of Time to File (Unopposed Motion) for Extension of Time to File Motions Related to the Sufficiency of Plainiffs' Responses and/or Objections to INA's Requests for Production by Insurance Company of North America. (Sioli, Frank) (Entered: 09/28/2009) | |||
| 2009-09-29 | 273 | 0 | REPLY to Response to Motion re 239 Defendant's MOTION to Compel Better Responses to First Request for Production fromPlaintiff, International Yachting Charters, Inc., filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E", # 6 Exhibit "F", # 7 Exhibit "G", # 8 Exhibit "H", # 9 Exhibit "I", # 10 Exhibit "J", # 11 Exhibit "K-1", # 12 Exhibit "K-2", # 13 Exhibit "K-3", # 14 Exhibit "L", # 15 Exhibit "M", # 16 Exhibit "N")(Jebrock, Dara) (Entered: 09/29/2009) | |||
| 2009-09-29 | 274 | 0 | ORDER RE: Motion to Strike; granting 94 Motion to Strike. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/28/2009. (asl) (Entered: 09/29/2009) | |||
| 2009-10-01 | 275 | 0 | ORDER Setting Status Conference - Consent Trial: Status Conference set for 10/14/2009 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/1/2009. (dt) (Entered: 10/01/2009) | |||
| 2009-10-01 | 276 | 0 | ORDER denying without prejudice 195 Motion to Overrule Objections to be revisited when and if appropriate, upon proper motion. [See order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/1/2009. (dt) (Entered: 10/01/2009) | |||
| 2009-10-01 | 277 | 0 | ORDER denying without prejudice 194 Motion for Protective Order - file an amended motion - addressed to the Special Master - to the extent there remains any relevant and material issues that have not been resolved. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/1/2009. (dt) (Entered: 10/01/2009) | |||
| 2009-10-02 | 278 | 0 | Unopposed MOTION for Extension of Time to File Amended Pleading by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. (Attachments: # 1 Text of Proposed Order)(Morgan, Hugh) (Entered: 10/02/2009) | |||
| 2009-10-02 | 279 | 0 | Defendant's MOTION to Compel Peter Halmos, Pro Se To Serve His Answers to Defendant, INA's Interrogatories and the Supplemental Initial Disclosures by Insurance Company of North America. Responses due by 10/22/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sioli, Frank) (Entered: 10/02/2009) | |||
| 2009-10-05 | 280 | 0 | REPLY to Response to Motion re 173 MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) filed by Hartford Capital Appreciation Fund, Hartford Financial Services Group, Inc.. (Dawson, Jerel) Modified on 10/6/2009 (ls). (Entered: 10/05/2009) | |||
| 2009-10-05 | 281 | 0 | Defendant's MOTION Memorandum of Law on Applicability of South Carolina Substantive Law Pursuant to Court Order Dated September 24, 2009 re 270 Order by Strickland Marine Insurance, Inc.. (Jebrock, Dara) (Entered: 10/05/2009) | |||
| 2009-10-05 | 282 | 0 | MEMORANDUM OF LAW That South Carolina Does Not Apply To The Plaintiffs' Claims by Insurance Company of North America. (Sioli, Frank) (Entered: 10/05/2009) | |||
| 2009-10-05 | 283 | 0 | MOTION Determination of Choice of Law re 270 Order for Briefing by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 10/05/2009) | |||
| 2009-10-05 | 284 | 0 | MOTION for Extension of Time to File Rule 26 Supplemental Disclosures; Answers to Strickland's Interrogatories; Responses to Strickland's First Request for Production by Peter Halmos. (Attachments: # 1 Text of Proposed Order)(asl) (Entered: 10/06/2009) | |||
| 2009-10-05 | 285 | 0 | MEMORANDUM OF LAW on Applicability of South Carolina Substantive Law pursuant to 270 Order by Strickland Marine Insurance, Inc.. [See Image at DE #281] (ls) (Entered: 10/06/2009) | |||
| 2009-10-06 | 286 | 0 | Clerks Notice to Filer re 281 Defendant's MOTION Memorandum of Law on Applicability of South Carolina Substantive Law Pursuant to Court Order Dated September 24, 2009 re 270 Order. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#285]. It is not necessary to refile this document. (ls) (Entered: 10/06/2009) | |||
| 2009-10-05 | 287 | 0 | JOINT NOTICE of Filing of Memorandum on Choice of Law re 270 Order by High Plains Capital, Peter Halmos, International Yachting Charters, Inc. [See Image at DE #283] (ls) (Entered: 10/06/2009) | |||
| 2009-10-06 | 288 | 0 | Clerks Notice to Filer re 283 MOTION Determination of Choice of Law re 270 Order for Briefing. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#287]. It is not necessary to refile this document. (ls) (Entered: 10/06/2009) | |||
| 2009-10-07 | 289 | 0 | ORDER granting 278 Motion for Extension of Time to File Amended Pleading - Plaintiffs shall have through and including October 7, 2009, to file a second amended complaint. However, if that complaint contemplates adding parties, a separate motion addressing same shall be filed, forthwith. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/7/2009. (dt) (Entered: 10/07/2009) | |||
| 2009-10-06 | 290 | 0 | MOTION for Limited Appearance, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filings for Robert M. Browning. Filing Fee $75. Receipt # 1009433. (cw) (Entered: 10/07/2009) | |||
| 2009-10-07 | 291 | 0 | Joint MOTION for Extension of Time to Amend Pleadings by High Plains Capital, Peter Halmos, International Yachting Charters, Inc.. Responses due by 10/26/2009 (Morgan, Hugh) (Entered: 10/07/2009) | |||
| 2009-10-07 | 292 | 0 | RESPONSE to Motion re 291 Joint MOTION for Extension of Time to Amend Pleadings, 278 Unopposed MOTION for Extension of Time to File Amended Pleading (Nonopposition to Plaintiffs' Joint Motion for Extension of Time to File Amended Pleading) filed by Insurance Company of North America. Replies due by 10/19/2009. (Sioli, Frank) (Entered: 10/07/2009) | |||
| 2009-10-08 | 293 | 0 | ORDER granting nunc pro tunc 284 Motion for Extension of Time to File to October 5, 2009, as requested. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/8/2009. (dt) (Entered: 10/08/2009) | |||
| 2009-10-08 | 294 | 0 | FINAL ORDER re 173 MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) MOTION to Quash (NonParties Hartford Capital Appreciation Fund and Hartford Financial Services Group, Inc.'s Emergency Motion to Quash Subpoena and for Recovery of Attorney's Fees with Memorandum of Law in Support Thereof) filed by Hartford Capital Appreciation Fund, Hartford Financial Services Group, Inc. as follows:1. The motion to quash be and the same is hereby GRANTED. However, plaintiff can serve a new subpoena after meaningful and proper compliance with Local Rule 7.1.A.3.2. The request for fees by the non-party is DENIED. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/8/2009. (dt) (Entered: 10/08/2009) | |||
| 2009-10-08 | 295 | 0 | ORDER granting 290 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/8/2009. (dt) (Entered: 10/08/2009) | |||
| 2009-10-08 | 296 | 0 | ORDER granting in part 291 Motion for Extension of Time to Amend - Plaintiffs shall have through and including Friday, October 16, 2009, to file a Second Amended Complaint. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/8/2009. (dt) (Entered: 10/08/2009) | |||
| 2009-10-08 | 297 | 0 | MOTION to Appear at Status Conference by Telephone re 275 Order Setting Status Conference by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Text of Proposed Order)(Morgan, Hugh) (Entered: 10/08/2009) | |||
| 2009-10-08 | 298 | 0 | RESPONSE in Opposition re 251 Defendant's MOTION to Compel Responses to First Set of Interrogatories and First Request for Production from Plaintiff, High Plains Capital, filed by High Plains Capital. (Morgan, Hugh) (Entered: 10/08/2009) | |||
| 2009-10-09 | 299 | 0 | NOTICE TO PARTIES RE: APPLICABILITY OF SOUTH CAROLINA LAW - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/8/2009. (dt) (Entered: 10/09/2009) | |||
| 2009-10-12 | 300 | 0 | RESPONSE in Opposition re 269 Defendant's MOTION for Sanctions Pursuant to Rule 37 Against the Plaintiffs for Failure to Comply with a Discovery Order and Memorandum of Law filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 10/12/2009) | |||
| 2009-10-13 | 301 | 0 | Defendant's MOTION to Compel Plaintiffs to Supplement Their Initial Disclosures by Insurance Company of North America. Responses due by 10/30/2009 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 302 | 0 | Defendant's MOTION to Stay re 211 Order on Motion for Protective Order, (Motion to Lift Stay) by Insurance Company of North America. Responses due by 10/30/2009 (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 303 | 0 | REPLY to Response to Motion re 251 Defendant's MOTION to Compel Responses to First Set of Interrogatories and First Request for Production from Plaintiff, High Plains Capital, filed by Strickland Marine Insurance, Inc.. (Jebrock, Dara) (Entered: 10/13/2009) | |||
| 2009-10-13 | 304 | 0 | Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC by Insurance Company of North America. Responses due by 10/30/2009 (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 305 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC (Notice of Filing Exhibit A to the Motion) (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 306 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC Notice of FIling Exhibits D through I (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 307 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC (Exhibit B(Part 1) (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 308 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 309 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC Exhibit B 1 (Part 1) (Pazos, Lucia) (Entered: 10/13/2009) | |||
| 2009-10-13 | 310 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC Exhibit B3(Part 1) (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 311 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC B3 (Part 2) (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 312 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC Notice of Filing Exhibit C Part 1 (Attachments: # 1 Exhibit C Part 1)(Pazos, Lucia) (Entered: 10/13/2009) | |||
| 2009-10-13 | 313 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 314 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-13 | 315 | 0 | NOTICE by Insurance Company of North America Exhibit C (Sioli, Frank) (Entered: 10/13/2009) | |||
| 2009-10-14 | 316 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC (Notice of Filing Exhibit C (Part 2) (Pazos, Lucia) (Entered: 10/14/2009) | |||
| 2009-10-14 | 317 | 0 | NOTICE by Insurance Company of North America Exhbit B1 (Part 2) (Sioli, Frank) (Entered: 10/14/2009) | |||
| 2009-10-14 | 318 | 0 | NOTICE by Insurance Company of North America re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC Exhibit B 1 (Part 3) (Pazos, Lucia) (Entered: 10/14/2009) | |||
| 2009-10-14 | 319 | 0 | NOTICE by Insurance Company of North America Exhibit B2(Part 1) (Sioli, Frank) (Entered: 10/14/2009) | |||
| 2009-10-14 | 320 | 0 | NOTICE by Insurance Company of North America Exhibit B 2 (Part 2) (Pazos, Lucia) (Entered: 10/14/2009) | |||
| 2009-10-14 | 321 | 0 | NOTICE by Insurance Company of North America Exhibit B-2(Part 3) (Sioli, Frank) (Entered: 10/14/2009) | |||
| 2009-10-14 | 322 | 0 | NOTICE by Insurance Company of North America Exhibit B 2 (Part 4) (Pazos, Lucia) (Entered: 10/14/2009) | |||
| 2009-10-14 | 323 | 0 | PAPERLESS ORDER granting 297 Motion to appear by telephone. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/14/2009. (sl) (Entered: 10/14/2009) | |||
| 2009-10-14 | 324 | 0 | Plaintiff's MOTION for Extension of Time to File Second Amended Complaint by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 10/14/2009) | |||
| 2009-10-14 | 325 | 0 | Joint MOTION for Leave to File Second Amended Complaint by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 10/14/2009) | |||
| 2009-10-15 | 326 | 0 | NOTICE by Insurance Company of North America of Consent to Bruce Greer (Sioli, Frank) (Entered: 10/15/2009) | |||
| 2009-10-15 | 327 | 0 | NOTICE of Mediator Selection: Bruce Greer added.(ls)[See Image at DE #326] (Entered: 10/15/2009) | |||
| 2009-10-15 | 328 | 0 | Clerks Notice to Filer re 326 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#327]. It is not necessary to refile this document. (ls) (Entered: 10/15/2009) | |||
| 2009-10-15 | 329 | 0 | NOTICE by Strickland Marine Insurance, Inc. of Consent to Bruce Greer as Mediator (Jebrock, Dara) (Entered: 10/15/2009) | |||
| 2009-10-14 | 330 | 0 | NOTICE to Parties RE: Recently Filed Motions; ORDER REFERRING MOTIONS: 301 , 304 to Special Master. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/14/2009. (tas) (Entered: 10/15/2009) | |||
| 2009-10-15 | 331 | 0 | PAPERLESS ORDER granting 324 Motion for Extension of Time to File Second Amended Complaint through and including 10/19/09. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/15/2009. (sly) (Entered: 10/15/2009) | |||
| 2009-10-15 | 332 | 0 | PAPERLESS ORDER granting 325 Motion for Leave to File Second Amended Complaint. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/15/2009. (sly) (Entered: 10/15/2009) | |||
| 2009-10-16 | 333 | 0 | NOTICE of Attorney Appearance by JuanCarlos Antorcha on behalf of High Plains Capital, International Yachting Charters, Inc. (Antorcha, JuanCarlos) (Entered: 10/16/2009) | |||
| 2009-10-16 | 334 | 0 | Joint MOTION for Leave to File Joint Papers by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Antorcha, JuanCarlos) (Entered: 10/16/2009) | |||
| 2009-10-14 | 335 | 0 | PAPERLESS Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: consentStatus Conference held on 10/14/2009 (11:00 A.M. - 11:55 A.M.). Results of Hearing: Peter Halmos appeared pro se; John Easton, Esq. (via telephone); JC Antorcha, Esq. and Joe Klock, Esq. appeared on behalf of Plaintiffs IYC & HPC; Peter Demahy, Esq. and Robert Browning, Esq. appeared on behalf of Defendant INA; Scott Bassman, Esq. appeared on behalf of defendant Strickland; jury trial set for two week period commencing 5/3/10 @ 9:30 A.M. in Key West; Special Master was previously appointed to handle discovery matters - the Court will handle D.E. 302 (motion to stay); the parties stated there are 3 ripe pending motions; motion to abate (D.E. 150), motion to dismiss (D.E. 51) and motion to dismiss (D.E. 78); Plaintiffs' ore tenus motion for leave to amend complaint was granted; amended complaint due Monday, 10/19/09; defendant Strickland plans to add third party defendants; both parties shall have 5 days to file pleading regarding issue raised by Mr. Demahy; pleading shall not exceed 5 pages; the parties are to notify the Court of selection of Bruce Greer as mediator within 24 hours; discovery cut-off is in February 2010; (Digital 10:10:55.) (Tape #09D-43-3500.) (sl) (Entered: 10/16/2009) | |||
| 2009-10-19 | 336 | 0 | MOTION for clarification 335 Status Conference,,,,, by Insurance Company of North America. Responses due by 11/5/2009 (Attachments: # 1 Text of Proposed Order)(Payne, Clinton) (Entered: 10/19/2009) | |||
| 2009-10-19 | 337 | 0 | RESPONSE to Motion re 336 MOTION for clarification 335 Status Conference,,,,, filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 10/29/2009. (Antorcha, JuanCarlos) (Entered: 10/19/2009) | |||
| 2009-10-20 | 338 | 0 | Plaintiff's MOTION for Extension of Time to Amend by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Responses due by 11/6/2009 (Antorcha, JuanCarlos) (Entered: 10/20/2009) | |||
| 2009-10-20 | 339 | 0 | Second AMENDED COMPLAINT, filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc..(Antorcha, JuanCarlos) (Entered: 10/20/2009) | |||
| 2009-10-20 | 340 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. of Filing Exhibits to 339 Second Amended Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Antorcha, JuanCarlos) Modified added link on 10/21/2009 (tp). (Entered: 10/20/2009) | |||
| 2009-10-20 | 341 | 0 | RESPONSE in Support re 336 MOTION for clarification 335 Status Conference,,,,, filed by Insurance Company of North America. (Payne, Clinton) (Entered: 10/20/2009) | |||
| 2009-10-20 | 342 | 0 | ORDER granting 336 Motion for Clarification [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/20/2009. (dt) (Entered: 10/20/2009) | |||
| 2009-10-20 | 343 | 0 | MOTION for Reconsideration of 342 Order by High Plains Capital, International Yachting Charters, Inc.. (Antorcha, JuanCarlos) Modified added link on 10/21/2009 (tp). (Entered: 10/20/2009) | |||
| 2009-10-21 | 344 | 0 | RESPONSE to Motion re 343 MOTION for Reconsideration filed by Insurance Company of North America. Replies due by 11/2/2009. (Payne, Clinton) (Entered: 10/21/2009) | |||
| 2009-10-21 | 345 | 0 | ENDORSED ORDER granting 338 Motion for Extension of Time to Amend. The Second Amended Complaint 339 is hereby deemed timely filed. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (sly) (Entered: 10/21/2009) | |||
| 2009-10-21 | 346 | 0 | ENDORSED ORDER denying as moot 51 Motion to Dismiss. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (sly) (Entered: 10/21/2009) | |||
| 2009-10-21 | 347 | 0 | ENDORSED ORDER denying as moot 78 Motion to Dismiss. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (sly) (Entered: 10/21/2009) | |||
| 2009-10-21 | 348 | 0 | ENDORSED ORDER denying as moot 111 Motion to Strike. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (sly) (Entered: 10/21/2009) | |||
| 2009-10-21 | 349 | 0 | ENDORSED ORDER denying as moot 130 Motion to Strike ; denying as moot 130 Motion for Leave to File. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (sly) (Entered: 10/21/2009) | |||
| 2009-10-21 | 350 | 0 | ENDORSED ORDER denying as moot 144 Motion for Leave to File. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (sly) (Entered: 10/21/2009) | |||
| 2009-10-21 | 351 | 0 | Clerks Notice to Filer re 340 Notice (Other), Notice (Other). Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) | |||
| 2009-10-21 | 352 | 0 | Clerks Notice to Filer re 343 MOTION for Reconsideration. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (tp) (Entered: 10/21/2009) | |||
| 2009-10-21 | 353 | 0 | ORDER granting 343 Motion for Reconsideration - The Court absolutely agrees with plaintiffs rendition of what occurred at the hearing. Accordingly, the parties shall have through and including Friday, October 23, 2009, to file no more than five pages to address the issue of whether or not the extra-contractual claims can be simultaneously brought in this case not withstanding the inapplicability of South Carolina law. The prior order (D.E. 342) is hereby VACATED. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/21/2009. (dt) (Entered: 10/21/2009) | |||
| 2009-10-21 | 354 | 0 | RESPONSE to Motion re 304 Defendant's MOTION to Compel Responses to the Requests for Production from Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos and Response to Request for Physical Inspection from IYC filed by International Yachting Charters, Inc.. Replies due by 11/2/2009. (Morgan, Hugh) Modified on 10/22/2009 (tp). DOCKET CORRECTION: SEE DE 355 FOR SECOND PART OF THIS DOCUMENT (Entered: 10/21/2009) | |||
| 2009-10-21 | 355 | 0 | MOTION for Protective Order Regarding Defendant Insurance Company of North America's Discovery Requests by International Yachting Charters, Inc.. DOCKET CORRECTION: SECOND PART OF DE 354 (tp) (Entered: 10/22/2009) | |||
| 2009-10-22 | 356 | 0 | Clerks Notice to Filer re 354 Response to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (tp) (Entered: 10/22/2009) | |||
| 2009-10-22 | 357 | 0 | Defendant's MOTION to Compel Answers to First Set of Interrogatories To Plaintiffs' IYC and High Plains and Memorandum of Law In Support by Insurance Company of North America. Responses due by 11/9/2009 (Sioli, Frank) (Entered: 10/22/2009) | |||
| 2009-10-22 | 358 | 0 | NOTICE by Insurance Company of North America re 357 Defendant's MOTION to Compel Answers to First Set of Interrogatories To Plaintiffs' IYC and High Plains and Memorandum of Law In Support (of Filing Exhibits) (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Sioli, Frank) (Entered: 10/22/2009) | |||
| 2009-10-22 | 359 | 0 | NOTICE by International Yachting Charters, Inc. re 354 Response to Motion, Notice of Filing Exhibits A, B and C to IYC's Response to INA's Motion to Compel (D.E.304) and Motion for Protective Order Regarding Defendant INA's Discovery Requests (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Morgan, Hugh) (Entered: 10/22/2009) | |||
| 2009-10-22 | 360 | 0 | ENDORSED ORDER denying without prejudice as moot 150 Motion to Stay. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/22/2009. (sly) (Entered: 10/22/2009) | |||
| 2009-10-22 | 361 | 0 | REPLY to Response to Motion re 269 Defendant's MOTION for Sanctions Pursuant to Rule 37 Against the Plaintiffs for Failure to Comply with a Discovery Order and Memorandum of Law filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E", # 6 Exhibit "F", # 7 Exhibit "G", # 8 Exhibit "H", # 9 Exhibit "I")(Jebrock, Dara) (Entered: 10/22/2009) | |||
| 2009-10-23 | 362 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. Suggestion to the Court Regarding Erie Doctrine/Extra Contractual Claims (Attachments: # 1, # 2)(Antorcha, JuanCarlos) (Entered: 10/23/2009) | |||
| 2009-10-23 | 363 | 0 | NOTICE by Insurance Company of North America Memorandum That The Plaintiffs' Extra-Contractual Claims Should Be Abated (Sioli, Frank) (Entered: 10/23/2009) | |||
| 2009-10-29 | 364 | 0 | ORDER re 362 Notice (Other) filed by International Yachting Charters, Inc., Peter Halmos, High Plains Capital, 363 Notice (Other) filed by Insurance Company of North America -The Court being otherwise fully advised in the premises it is hereby ORDERED AND ADJUDGED as follows:1. The Court hereby GRANTS the request to abate the bad faith claim in this case. Unlike the case law cited by plaintiffs in support of their latest theory, this case contains allegations of breach of the policy contract. See, e.g., Fishkin v. Guardian Life Insurance Company of America, 22 F. Supp. 2d 1365 (S.D. Fla. 1998), and unlike the case law cited by plaintiffs, one of the issues the Second Amended Complaint raises is the exact amount of the applicable policy limits that apply to the losses alleged in this case.2. As it regards the other extra-contractual claims, the previous motion on this issue was denied without prejudice, pending the Second Amended Complaint, which has now been filed and is subject to appropriate motions. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/28/2009. (dt) (Entered: 10/29/2009) | |||
| 2009-10-29 | 365 | 0 | RESPONSE to Motion re 334 Joint MOTION for Leave to File Joint Papers filed by Insurance Company of North America. Replies due by 11/9/2009. (Payne, Clinton) (Entered: 10/29/2009) | |||
| 2009-10-30 | 366 | 0 | MOTION for Extension of Time to File Response as to 302 Defendant's MOTION to Stay re 211 Order on Motion for Protective Order, (Motion to Lift Stay) by High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 10/30/2009) | |||
| 2009-11-01 | 367 | 0 | RESPONSE in Opposition re 366 MOTION for Extension of Time to File Response as to 302 Defendant's MOTION to Stay re 211 Order on Motion for Protective Order, (Motion to Lift Stay) filed by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit E, # 5 Exhibit Exhibit H, # 6 Exhibit Exhibit I, # 7 Exhibit Exhibit F, # 8 Exhibit Exhibit G)(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-01 | 368 | 0 | NOTICE by Insurance Company of North America re 367 Response in Opposition to Motion, Notice of Filing Exhibit D (Part 1) in Support of Defendant's Response to Plaintiffs' Motion for Extension of Time to Respond to INA's Motion to Lift Stay (Attachments: # 1 Exhibit D (Part 1))(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-01 | 369 | 0 | NOTICE by Insurance Company of North America re 367 Response in Opposition to Motion, Notice of Filing Exhibit D (Part 2) in Support of Defendant's Response to Plaintiffs' Motion for Extension of Time to Respond to INA's Motion to Lift Stay (Attachments: # 1 Exhibit Exhibit D (Part 2))(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-01 | 370 | 0 | NOTICE by Insurance Company of North America re 367 Response in Opposition to Motion, Notice of Filing Exhibit D (Part 3) in Support of Defendant's Response to Plaintiffs' Motion for Extension of Time to Respond to INA's Motion to Lift Stay (Attachments: # 1 Exhibit Exhibit D (Part 3))(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-01 | 371 | 0 | NOTICE by Insurance Company of North America re 367 Response in Opposition to Motion, Notice of Filing Exhibit D (Part 4) in Support of Defendant's Response to Plaintiffs' Motion for Extension of Time to Respond to INA's Motion to Lift Stay (Attachments: # 1 Exhibit Exhibit D (Part 4))(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-01 | 372 | 0 | NOTICE by Insurance Company of North America re 367 Response in Opposition to Motion, Notice of Filing Exhibit D (Part 5) in Support of Defendant's Response to Plaintiffs' Motion for Extension of Time to Respond to INA's Motion to Lift Stay (Attachments: # 1 Exhibit Exhibit D (Part 5))(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-01 | 373 | 0 | NOTICE by Insurance Company of North America re 367 Response in Opposition to Motion, Notice of Filing Exhibit D (Part 6) in Support of Defendant's Response to Plaintiffs' Motion for Extension of Time to Respond to INA's Motion to Lift Stay (Attachments: # 1 Exhibit Exhibit D (Part 6))(Sioli, Frank) (Entered: 11/01/2009) | |||
| 2009-11-02 | 374 | 0 | RESPONSE to Motion re 334 Joint MOTION for Leave to File Joint Papers filed by Strickland Marine Insurance, Inc.. Replies due by 11/12/2009. (Bassman, Scott) (Entered: 11/02/2009) | |||
| 2009-11-03 | 375 | 0 | ORDER granting nunc pro tunc to October 13, 2009 re: 272 Motion for Extension of Time to File. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/3/2009. (dt) (Entered: 11/03/2009) | |||
| 2009-11-03 | 376 | 0 | ORDER granting in part and denying in part 366 Motion for Extension of Time to Respond re 366 MOTION for Extension of Time to File Response as to 302 Defendant's MOTION to Stay re 211 Order on Motion for Protective Order, (Motion to Lift Stay) - In the first place, no motion questioning the propriety of the subpoenas was ever filed (see D.E. 211). In the second place, the motion to lift the stay was filed October 13, 2009...after the required 7.1.A.3. conference. Therefore this motion is being filed at least three weeks later. Viewed in a light most favorable to plaintiffs, they have an excuse for one of those weeks.The part of the motion denied is with reference to the agreement outlined on page 2 of the opposition...and first referenced in the motion to lift the stay. Interestingly, the motion for extension of time does not dispute this alleged agreement and totally fails to explain what issue there is that needs to even be addressed so as to require an extension. Therefore, the materials outlined in the aforementioned agreement shall be produced on or before Friday, November 6, 2009 at 5:00 P.M. As it regards any remaining issues to be addressed in opposing the lifting of the stay (excluding those barred by the deadline imposed in DE 211), the motion for extension is GRANTED, in part. A response shall be filed on or before Wednesday, November 4, 2009 at 11:00 A.M. Responses due by 11/4/2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/3/2009. (dt) (Entered: 11/03/2009) | |||
| 2009-11-04 | 377 | 0 | RESPONSE to Motion re 302 Defendant's MOTION to Stay re 211 Order on Motion for Protective Order, (Motion to Lift Stay) filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 11/16/2009. (Attachments: # 1 Exhibit A)(Antorcha, JuanCarlos) (Entered: 11/04/2009) | |||
| 2009-11-04 | 378 | 0 | REPLY to Response to Motion re 366 MOTION for Extension of Time to File Response as to 302 Defendant's MOTION to Stay re 211 Order on Motion for Protective Order, (Motion to Lift Stay) (Reply to the Plaintiffs' Response to the Motion to Lift Stay) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 11/04/2009) | |||
| 2009-11-05 | 379 | 0 | Defendant's MOTION to Compel Better Responses to Discovery Requests by Strickland Marine Insurance, Inc.. Responses due by 11/23/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Bassman, Scott) (Entered: 11/05/2009) | |||
| 2009-11-05 | 380 | 0 | Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion for Partial Dismissal of International Yachting Charters, Inc.'s and High Plains Capital's Claims) by Insurance Company of North America. Responses due by 11/23/2009 (Sioli, Frank) (Entered: 11/05/2009) | |||
| 2009-11-05 | 381 | 0 | Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se) by Insurance Company of North America. Responses due by 11/23/2009 (Sioli, Frank) (Entered: 11/05/2009) | |||
| 2009-11-05 | 382 | 0 | Defendant's MOTION for More Definite Statement (Insurance Company of North America's Rule 12(e) Motion for More Definite Statement) by Insurance Company of North America. (Sioli, Frank) (Entered: 11/05/2009) | |||
| 2009-11-05 | 383 | 0 | Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims re 339 Amended Complaint by Insurance Company of North America. (Sioli, Frank) (Entered: 11/05/2009) | |||
| 2009-11-06 | 384 | 0 | Defendant's MOTION to Dismiss 339 Amended Complaint Second by Strickland Marine Insurance, Inc.. Responses due by 11/27/2009 (Attachments: # 1 Exhibit Proposed Order)(Jackson, Valerie) (Entered: 11/06/2009) | |||
| 2009-11-06 | 385 | 0 | Sealed Document (rgs) (Entered: 11/06/2009) | |||
| 2009-11-06 | 386 | 0 | Sealed Document (rgs) (Entered: 11/06/2009) | |||
| 2009-11-06 | 387 | 0 | NOTICE by Insurance Company of North America Insurance Company of North America's Response to Plaintiffs' Ex-Parte Motions (D.E. 385 and 386) (Sioli, Frank) (Entered: 11/06/2009) | |||
| 2009-11-06 | 388 | 0 | Joint MOTION for Extension of Time to Complete Discovery by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 11/06/2009) | |||
| 2009-11-09 | 389 | 0 | ORDER setting cause for jury trial: Pretrial Conference set for 4/16/2010 02:00 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. Jury Trial set for 5/3/2010 09:30 AM in Key West Division before Ch. Magistrate Judge Stephen T. Brown. Discovery due by 2/16/2010. In Limine Motions due by 3/1/2010. Dispositive Motions due by 2/19/2010.. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/4/2009. (sl) (Entered: 11/09/2009) | |||
| 2009-11-09 | 390 | 0 | Defendant's MOTION Emergency Motion (To Compel, to Strike, in the alternative, to Permit all reasonable time to take plaintiffs' depositions and in the alternative, motion for sanctions) by Insurance Company of North America. (Sioli, Frank) (Entered: 11/09/2009) | |||
| 2009-11-09 | 391 | 0 | RESPONSE to Motion re 388 Joint MOTION for Extension of Time to Complete Discovery filed by Insurance Company of North America. Replies due by 11/20/2009. (Sioli, Frank) (Entered: 11/09/2009) | |||
| 2009-11-09 | 392 | 0 | PAPERLESS NOTICE of Hearing on Motion 386 Plaintiffs' Ex Parte Motion for Protective Order and 390 Defendant's MOTION Emergency Motion (To Compel, to Strike, in the alternative, to Permit all reasonable time to take plaintiffs' depositions and in the alternative, motion for sanctions) : Motion Hearing set for 11/10/2009 11:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. (sly) (Entered: 11/09/2009) | |||
| 2009-11-09 | 393 | 0 | RESPONSE/REPLY to Plaintiffs Ex Parte Motions for Protective Orser and Ex Parte Motion to Seal by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bassman, Scott) (Entered: 11/09/2009) | |||
| 2009-11-09 | 394 | 0 | NOTICE by Insurance Company of North America (Notice Regarding Mediation Availability) (Sioli, Frank) (Entered: 11/09/2009) | |||
| 2009-11-09 | 395 | 0 | Defendant's MOTION for Leave to Appear Motion to Appear At Emergency Hearings Scheduled for November 10th, 2009 by Telephone by Insurance Company of North America. Responses due by 11/27/2009 (Sioli, Frank) (Entered: 11/09/2009) | |||
| 2009-11-09 | 396 | 0 | Plaintiff's MOTION for Leave to Appear at Emergency Hearing on 11/10/09 by Telephone by High Plains Capital, International Yachting Charters, Inc.. Responses due by 11/27/2009 (Morgan, Hugh) (Entered: 11/09/2009) | |||
| 2009-11-09 | 397 | 0 | RESPONSE to Motion re 390 Defendant's MOTION Emergency Motion (To Compel, to Strike, in the alternative, to Permit all reasonable time to take plaintiffs' depositions and in the alternative, motion for sanctions) filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 11/20/2009. (Antorcha, JuanCarlos) (Entered: 11/09/2009) | |||
| 2009-11-09 | 398 | 0 | RESPONSE in Opposition re 388 Joint MOTION for Extension of Time to Complete Discovery filed by Strickland Marine Insurance, Inc.. (Attachments: # 1)(Bassman, Scott) (Entered: 11/09/2009) | |||
| 2009-11-10 | 399 | 0 | ENDORSED ORDER granting 395 Motion for Leave to Appear by Telephone for listening purposes only. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/10/2009. (sly) (Entered: 11/10/2009) | |||
| 2009-11-10 | 400 | 0 | ENDORSED ORDER granting 396 Motion for Leave to Appear by Telephone for listening purposes only. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/10/2009. (sly) (Entered: 11/10/2009) | |||
| 2009-11-10 | 401 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 11/10/2009 re 386 sealed motion and 390 Defendant's MOTION Emergency Motion (To Compel, to Strike, in the alternative, to Permit all reasonable time to take plaintiffs' depositions and in the alternative, motion for sanctions) filed by Insurance Company of North America. (Digital 11:05:21.) (Tape #09D-50-1633.) (sl) (Entered: 11/10/2009) | |||
| 2009-11-10 | 402 | 0 | Clerks Notice to Filer re 390 Defendant's MOTION Emergency Motion (To Compel, to Strike, in the alternative, to Permit all reasonable time to take plaintiffs' depositions and in the alternative, motion for sanctions). Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. (tp) (Entered: 11/10/2009) | |||
| 2009-11-09 | 403 | 0 | EMERGENCY MOTION to Compel ( Responses due by 11/27/2009), MOTION to Strike 339 Amended Complaint ( Responses due by 11/27/2009), MOTION to Take Plaintiffs' Deposition, MOTION for Sanctions by Insurance Company of North America. (tb) (Entered: 11/10/2009) | |||
| 2009-11-12 | 404 | 0 | TRANSCRIPT of Plaintiff's Ex-Parte Motion for Protective Order & Defendant's Emergency Order to Compel & to Strike Hearing held on 11/10/09 before Ch. Magistrate Judge Stephen T. Brown. Court Reporter: Jerald M. Meyers, Phone: 954-431-4757. 1-41 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 12/3/2009. Redacted Transcript Deadline set for 12/14/2009. Release of Transcript Restriction set for 2/10/2010. (Attachments: # 1 Designation)(nc) (Entered: 11/12/2009) | |||
| 2009-11-13 | 405 | 0 | ORDER granting 302 Motion to Lift Stay - The subpoenas shall be complied with no later than ten (10) days from the date of this order. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/13/2009. (dt) (Entered: 11/13/2009) | |||
| 2009-11-13 | 406 | 0 | Sealed Document (asl) (Entered: 11/13/2009) | |||
| 2009-11-13 | 407 | 0 | Sealed Document (asl) (Entered: 11/13/2009) | |||
| 2009-11-13 | 408 | 0 | Defendant's MOTION for Leave to File A Proposed Order Related to the November 10, 2009 Hearing on Monday by Insurance Company of North America. (Sioli, Frank) (Entered: 11/13/2009) | |||
| 2009-11-13 | 409 | 0 | NOTICE by Insurance Company of North America (Notice of Filing Motion to File Under Seal) (Sioli, Frank) (Entered: 11/13/2009) | |||
| 2009-11-16 | 410 | 0 | NOTICE by Peter Halmos (Attachments: # 1 Exhibit A)(Antorcha, JuanCarlos) (Entered: 11/16/2009) | |||
| 2009-11-16 | 411 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Telephone Conference held on 11/16/2009 in re mediation scheduling. (Digital 14:34:17.) (Tape #09D-52-619.) (sl) (Entered: 11/16/2009) | |||
| 2009-11-17 | 412 | 0 | ORDER denying 408 Motion for Leave to File - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/17/2009. (dt) (Entered: 11/17/2009) | |||
| 2009-11-17 | 413 | 0 | Plaintiff's MOTION for Extension of Time to File Responses to Certain Pleadings by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Morgan, Hugh) (Entered: 11/17/2009) | |||
| 2009-11-17 | 414 | 0 | ORDER RE; Pending Motions DE 390 (see Order for Details). Signed by Ch. Magistrate Judge Stephen T. Brown on 11/17/2009. (tas) (Entered: 11/18/2009) | |||
| 2009-11-18 | 415 | 0 | ORDER REFERRING CASE to Mediation. Mediation Deadline 3/11/2010.. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/18/2009. (dt) (Entered: 11/18/2009) | |||
| 2009-11-18 | 416 | 0 | ORDER granting 407 Sealed Document (shall be filed under seal until further order of the court). Signed by Ch. Magistrate Judge Stephen T. Brown on 11/18/2009. (tas) (Entered: 11/19/2009) | |||
| 2009-11-19 | 417 | 0 | ORDER granting in part 413 Motion for Extension of Time to File - This case has a May, 2010 trial date as agreed by the parties, and the Court wont be squeezed to make it happen. These motions will no doubt involve replies, and the Court needs time to rule of them... to be followed by possibly another amended complaint (or not), ane likely summary judgment motions.The parties need to decide if they want to be squeezed - or want a later trial date, although the Court is concerned that the parties may want to litigate this case ad infinitum and never have it go to trial. While the parties have already seen the personalized service they receive from this Court, they should not ASSUME from said service that this is the only case before it. In any event, the responses to all motions address in this motion for extension shall be filed on or before December 4, 2009. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/18/2009. (dt) (Entered: 11/19/2009) | |||
| 2009-11-19 | 418 | 0 | NOTICE of Attorney Appearance by Valerie M. Jackson on behalf of Strickland Marine Insurance, Inc. (Jackson, Valerie) (Entered: 11/19/2009) | |||
| 2009-11-20 | 419 | 0 | ORDER denying without prejudice 334 Motion for Leave to File - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/20/2009. (dt) (Entered: 11/20/2009) | 2009-12-03 15:49:12 | c497530fcb4ac92d72d41a023312acb0316a6383 | |
| 2009-11-20 | 420 | 0 | NOTICE by Strickland Marine Insurance, Inc. of Withdrawal of Attorney Dara Jebrock (Bassman, Scott) (Entered: 11/20/2009) | |||
| 2009-11-23 | 421 | 0 | RESPONSE to Motion re 379 Defendant's MOTION to Compel Better Responses to Discovery Requests filed by Peter Halmos. Replies due by 12/4/2009. (tb) (Entered: 11/24/2009) | |||
| 2009-12-04 | 422 | 0 | RESPONSE to Motion re 384 Defendant's MOTION to Dismiss 339 Amended Complaint Second filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 12/14/2009. (Klock, Joseph) (Entered: 12/04/2009) | |||
| 2009-12-04 | 423 | 0 | RESPONSE to Motion re 382 Defendant's MOTION for More Definite Statement (Insurance Company of North America's Rule 12(e) Motion for More Definite Statement) filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Replies due by 12/14/2009. (Klock, Joseph) (Entered: 12/04/2009) | |||
| 2009-12-04 | 424 | 0 | RESPONSE to Motion re 380 Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion for Partial Dismissal of International Yachting Charters, Inc.'s and High Plains Capital's Claims)Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion for Partial Dismissal of International Yachting Charters, Inc.'s and High Plains Capital's Claims) filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 12/14/2009. (Klock, Joseph) (Entered: 12/04/2009) | |||
| 2009-12-04 | 425 | 0 | RESPONSE to Motion re 383 Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims re 339 Amended Complaint filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Replies due by 12/14/2009. (Klock, Joseph) (Entered: 12/04/2009) | |||
| 2009-12-04 | 426 | 0 | REPLY to Response to Motion re 379 Defendant's MOTION to Compel Better Responses to Discovery Requests filed by Strickland Marine Insurance, Inc.. (Attachments: # 1, # 2)(Bassman, Scott) (Entered: 12/04/2009) | |||
| 2009-12-04 | 427 | 0 | PRO SE MOTION for Extension of Time to File Response as to 384 Defendant's MOTION to Dismiss 339 Amended Complaint Second, 381 Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se)Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se) by Peter Halmos. (tb) (Additional attachment(s) added on 12/7/2009: # 1 proposed order) (tb). (Entered: 12/07/2009) | |||
| 2009-12-07 | 428 | 0 | ENDORSED ORDER granting 427 Motion for Extension of Time to Respond through and including 12/7/09. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/7/2009. (sly) (Entered: 12/07/2009) | |||
| 2009-12-07 | 429 | 0 | RESPONSE to 384 Defendant's MOTION to Dismiss 339 Amended Complaint Second by Peter Halmos. (tas) (Entered: 12/08/2009) | |||
| 2009-12-07 | 430 | 0 | RESPONSE to 381 Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se)Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se) by Peter Halmos. (tas) (Entered: 12/08/2009) | |||
| 2009-12-10 | 431 | 0 | Defendant's MOTION for Declaratory Judgment on the Plaintiffs' Claims for Payment of Salvage Charges by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibits A-C, # 2 Exhibit Exhibit D, # 3 Exhibit Exhibit E)(Sioli, Frank) (Entered: 12/10/2009) | |||
| 2009-12-10 | 432 | 0 | Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 405 by Insurance Company of North America. Responses due by 12/28/2009 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)(Sioli, Frank) (Entered: 12/10/2009) | |||
| 2009-12-10 | 433 | 0 | Defendant's MOTION for Extension of Time to File Motions Related To The Sufficiency of Plaintiffs' Privilege Log and Plaintiffs' Production Served on November 10, 2009 and November 11, 2009 by Insurance Company of North America. (Sioli, Frank) (Entered: 12/10/2009) | |||
| 2009-12-10 | 434 | 0 | Defendant's MOTION to Compel Compliance with Subpoenas Duces Tecum without Deposition by Strickland Marine Insurance, Inc.. Responses due by 12/28/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Bassman, Scott) (Entered: 12/10/2009) | |||
| 2009-12-14 | 435 | 0 | REPLY to Response to Motion re 380 Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion for Partial Dismissal of International Yachting Charters, Inc.'s and High Plains Capital's Claims)Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion for Partial Dismissal of International Yachting Charters, Inc.'s and High Plains Capital's Claims) (Insurance Company of North America's Reply In Support of Its Rule 12(6)(b) Motion To Dismiss) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 12/14/2009) | |||
| 2009-12-14 | 436 | 0 | REPLY to Response to Motion re 383 Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims re 339 Amended Complaint (INA's Reply to Plaintiffs' Response to the Motion To Abate Plaintiffs' Remaining Extra-Contractual Claims) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 12/14/2009) | |||
| 2009-12-14 | 437 | 0 | REPLY to Response to Motion re 382 Defendant's MOTION for More Definite Statement (Insurance Company of North America's Rule 12(e) Motion for More Definite Statement) (INA's Reply to Plaintiffs' Joint Response to Rule 12(e) Motion For More Definite Statement) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 12/14/2009) | |||
| 2009-12-14 | 438 | 0 | REPLY to Response to Motion re 384 Defendant's MOTION to Dismiss 339 Amended Complaint Second filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) (Entered: 12/14/2009) | |||
| 2009-12-17 | 439 | 0 | REPLY to Response to Motion re 381 Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se)Defendant's MOTION to Dismiss 339 Amended Complaint (Insurance Company of North America's Rule 12(b)(6) Motion to Dismiss all the Individual Claims of Peter Halmos, Pro Se) (Insurance Company of North America's Reply to Halmos' Response to INA's Motion To Dismiss Halmos' Individual Claims) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 12/17/2009) | |||
| 2009-12-17 | 440 | 0 | REPLY to Response to Motion re 384 Defendant's MOTION to Dismiss 339 Amended Complaint Second filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) (Entered: 12/17/2009) | |||
| 2009-12-21 | 441 | 0 | ENDORSED ORDER Setting Status Conference: Status Conference set for 12/22/2009 02:00 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/21/2009. (sly) (Entered: 12/21/2009) | |||
| 2009-12-21 | 442 | 0 | Defendant's MOTION for Leave to Appear (INA's Motion to Appear At Status Conference Scheduled for December 22, 2009 by Telephone) By Telephone by Insurance Company of North America. Responses due by 1/7/2010 (Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 443 | 0 | Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privilege Log by Insurance Company of North America. Responses due by 1/7/2010 (Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 444 | 0 | NOTICE by Insurance Company of North America re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile (Exhibit A Part 1 of 6) (Attachments: # 1 Exhibit Exhibit A Part 1 of 6)(Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 445 | 0 | NOTICE by Insurance Company of North America re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile (Exhibit A Part 2 of 6) (Attachments: # 1 Exhibit Exhibit A Part 2 of 6)(Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 446 | 0 | NOTICE by Insurance Company of North America re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile (Exhibit A Part 3 of 6) (Attachments: # 1 Exhibit Exhibit A Part 3 of 6)(Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 447 | 0 | NOTICE by Insurance Company of North America re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile (of Filing Exhibit A Part 4 of 6) (Attachments: # 1 Exhibit Exhibit A Part 4)(Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 448 | 0 | NOTICE by Insurance Company of North America re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile (Notice of Filing Exhibit A Part 5 of 6) (Attachments: # 1 Exhibit Exhibit A Part 5 of 6)(Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-21 | 449 | 0 | NOTICE by Insurance Company of North America re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile (Notice of Filing Exhibit A Part 6 of 6) (Attachments: # 1 Exhibit Exhibit A Part 6 of 6)(Sioli, Frank) (Entered: 12/21/2009) | |||
| 2009-12-22 | 450 | 0 | ENDORSED ORDER granting 442 in part Motion for Leave to Appear by Telephone. Counsel shall be allowed to listen by telephone but shall not be allowed to participate in the hearing. The Court finds that the personal appearance of two attorneys plus local counsel is sufficient to represent the Defendant's interests. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/22/2009. (sly) (Entered: 12/22/2009) | |||
| 2009-12-22 | 451 | 0 | Defendant's MOTION for Contempt Due To Bill Meyers, Gail C. Meyers, and Meyers & Associates, CPA's Failure to Comply with D.E. 405 by Insurance Company of North America. Responses due by 1/8/2010 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Sioli, Frank) (Entered: 12/22/2009) | |||
| 2009-12-22 | 452 | 0 | Plaintiff's MOTION for Leave to Appear by Telephone by High Plains Capital, International Yachting Charters, Inc.. Responses due by 1/8/2010 (Attachments: # 1 Text of Proposed Order)(Morgan, Hugh) (Entered: 12/22/2009) | |||
| 2009-12-22 | 453 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Status Conference held on 12/22/2009, ( Status Conference set for 1/6/2010 02:30 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.). (Digital 13:53:30.) (Tape #09D-53-1000.) (sl) (Entered: 12/22/2009) | |||
| 2009-12-22 | 454 | 0 | ENDORSED ORDER denying as moot 452 Motion for Leave to Appear by Telephone. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/22/2009. (sly) (Entered: 12/22/2009) | |||
| 2009-12-23 | 455 | 0 | Notice to Parties - see notice for full details. Signed by Ch. Magistrate Judge Stephen T. Brown on 12/23/2009. (dt) (Entered: 12/23/2009) | |||
| 2010-01-04 | 456 | 0 | NOTICE by Insurance Company of North America of Telephonic Appearance for the Hearing Scheduled for January 6, 2010 (Sioli, Frank) (Entered: 01/04/2010) | |||
| 2010-01-06 | 457 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Status Conference held on 1/6/2010. (Digital 14:15:46; 14:46:31.) (Tape #10-D-1, 2.) (sl) (Entered: 01/07/2010) | |||
| 2010-01-07 | 458 | 0 | NOTICE by Insurance Company of North America (Notice to the Court regarding opinion issued on discovery propounded upon Pillsbury Winthrop Shaw Pittman, L.L.P.) (Attachments: # 1 Exhibit Exhibit A)(Sioli, Frank) (Entered: 01/07/2010) | |||
| 2010-01-08 | 459 | 0 | NOTICE by Insurance Company of North America (Notice to the Court Regarding Defendant's Proposed Order Related to the January 6, 2010 Hearing) (Attachments: # 1 Exhibit Exhibit A)(Sioli, Frank) (Entered: 01/08/2010) | |||
| 2010-01-11 | 460 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. re 457 Status Conference Regarding Compliance with Rulings by Special Master Judge Klein (Klock, Joseph) (Entered: 01/11/2010) | |||
| 2010-01-12 | 461 | 0 | ORDER RE: STATUS CONFERENCE OF JANUARY 28, 2010 - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/12/2010. (dt) (Entered: 01/12/2010) | |||
| 2010-01-13 | 462 | 0 | ORDER denying without prejudice 451 Motion for Contempt - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/12/2010. (dt) (Entered: 01/13/2010) | |||
| 2010-01-13 | 463 | 0 | RESPONSE/REPLY to 460 Notice (Other) (INA's Response to IYC's and HPC's Notice Regarding Compliance With Rulings By Special Master Judge Klein) by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibit A)(Sioli, Frank) (Entered: 01/13/2010) | |||
| 2010-01-14 | 464 | 0 | ORDER on Status Conference of January 6, 2010, ( Further Status Conference set for 1/28/2010 11:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.) - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/14/2010. (dt) (Entered: 01/14/2010) | |||
| 2010-01-15 | 465 | 0 | ORDER re Future Rulings of Special Master Re: 460 Notice (Other) filed by International Yachting Charters, Inc., High Plains Capital - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/15/2010. (dt) (Entered: 01/15/2010) | |||
| 2010-01-15 | 466 | 0 | Joint MOTION for Reconsideration re 464 Order, Set/Reset Hearings,, by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morgan, Hugh) (Entered: 01/15/2010) | |||
| 2010-01-20 | 467 | 0 | MOTION to Vacate 464 Order, Set/Reset Hearings,, by High Plains Capital, International Yachting Charters, Inc.. Responses due by 2/8/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Klock, Joseph) (Entered: 01/20/2010) | |||
| 2010-01-20 | 468 | 0 | NOTICE by Insurance Company of North America (Defendant Insurance Company of North America's Notice of Filing Defendant Upham's Motion to Unseal Documents and For Appropriate Sanctions) (Sioli, Frank) (Entered: 01/20/2010) | |||
| 2010-01-20 | 469 | 0 | NOTICE by Insurance Company of North America re 468 Notice (Other) (Defendant Insurance Company of North America's Notice of Filing Exhibits A Through E of the Defendant Upham's Motion to Unseal Documents and For Appropriate Sanctions) (Sioli, Frank) (Entered: 01/20/2010) | |||
| 2010-01-22 | 470 | 0 | ORDER granting in part 467 Motion to Vacate - [See order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/22/2010. (dt) (Entered: 01/22/2010) | |||
| 2010-01-22 | 471 | 0 | Sealed Document (sw) (Entered: 01/22/2010) | |||
| 2010-01-22 | 472 | 0 | MOTION for Reconsideration re 465 Order Re: Future Rulings of Special Master and Incorporated Memorandum of Law by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 01/22/2010) | |||
| 2010-01-22 | 473 | 0 | Statement of: Defendant Insurance Company of North America's Statement Regarding Issues Raised By the Court in D.E. 461 by Insurance Company of North America re 461 Order. (Sioli, Frank) (Entered: 01/22/2010) | |||
| 2010-01-22 | 474 | 0 | NOTICE by Strickland Marine Insurance, Inc. re 461 Order Memorandum of Law (Bassman, Scott) (Entered: 01/22/2010) | |||
| 2010-01-25 | 475 | 0 | NOTICE by Insurance Company of North America (INA's Notice of Telephonic Appearance for the Hearing Scheduled for January 28, 2010) (Sioli, Frank) (Entered: 01/25/2010) | |||
| 2010-01-27 | 476 | 0 | WITHDRAWN BY DE 477 RESPONSE to Motion re 466 Joint MOTION for Reconsideration re 464 Order, Set/Reset Hearings,, (Defendant INA's Response to Plaintiff's Motion for Reconsideration [D.E. 466] ) filed by Insurance Company of North America. Replies due by 2/8/2010. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G)(Sioli, Frank) Modified on 1/28/2010 (tp). (Entered: 01/27/2010) | |||
| 2010-01-27 | 477 | 0 | Notice of Filing Withdrawal re 476 Defendant Response to Plaintiff's Motion for Reconsideration by Insurance Company of North America re , (Sioli, Frank) text Modified on 1/27/2010 (jc). (Entered: 01/27/2010) | |||
| 2010-01-27 | 478 | 0 | RESPONSE to Motion re 466 Joint MOTION for Reconsideration re 464 Order, Set/Reset Hearings,, (Notice of Filing Withdrawal of D.E. 476) filed by Insurance Company of North America. Replies due by 2/8/2010. (Sioli, Frank) (Entered: 01/27/2010) | |||
| 2010-01-27 | 479 | 0 | Defendant's MOTION to Compel Documents Withheld and Listed Purported Partial Privilege Log by Strickland Marine Insurance, Inc.. Responses due by 2/16/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bassman, Scott) (Entered: 01/27/2010) | |||
| 2010-01-27 | 480 | 0 | Defendant's MOTION to Withdraw Document 476 Response to Motion, (Defendant INA's Motion For the Removal of the Image In Its Entirety For Docket Entry Number 476) by Insurance Company of North America. Responses due by 2/16/2010 (Sioli, Frank) (Entered: 01/27/2010) | |||
| 2010-01-28 | 481 | 0 | Sealed Document (ebs) (Entered: 01/28/2010) | |||
| 2010-01-28 | 482 | 0 | MOTION to Quash or, MOTION for Protective Order Regarding Subpoenas Served by INA by International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Klock, Joseph) (Entered: 01/28/2010) | |||
| 2010-01-28 | 483 | 0 | ORDER LIFTING STAY - See order for full details. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/28/2010. (dt) (Entered: 01/28/2010) | |||
| 2010-01-28 | 484 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Status Conference held on 1/28/2010. (Digital 11:00:10.) (Tape #10D-3-790.) (sl) (Entered: 01/29/2010) | |||
| 2010-01-15 | 485 | 0 | TRANSCRIPT of Status Conference Hearing held on 12/22/09 before Ch. Magistrate Judge Stephen T. Brown, 1-16 pages, Court Reporter: Jerald M. Meyers, 954-431-4757. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 2/8/2010. Redacted Transcript Deadline set for 2/18/2010. Release of Transcript Restriction set for 4/19/2010. (Attachments: # 1 Designation)(nc) (Entered: 01/29/2010) | |||
| 2010-01-29 | 486 | 0 | ORDER granting in part 380 Motion to Dismiss; granting in part 381 Motion to Dismiss; granting in part 382 Motion for More Definite Statement. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/28/2010. (tb) (Entered: 01/29/2010) | |||
| 2010-01-28 | 487 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Status Conference held on 1/28/2010. (Digital 11:00:10.) (Tape #10D-3-790.) (sl) (Entered: 01/29/2010) | |||
| 2010-01-29 | 488 | 0 | ORDER granting 384 Motion to Dismiss Plaintiffs' second amended complaint. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/28/2010. (tb) (Entered: 01/29/2010) | |||
| 2010-01-29 | 489 | 0 | Defendant's MOTION (Defendant, INA's Application For Letters Of Evidence Under the Hague Evidence Convention) by Insurance Company of North America. (Sioli, Frank) (Entered: 01/29/2010) | |||
| 2010-01-29 | 490 | 0 | ENDORSED ORDER denying as moot 383 Motion Abate Plaintiffs' Remaining Extra-Contractual Claims. Signed by Ch. Magistrate Judge Stephen T. Brown on 1/29/2010. (sly) (Entered: 01/29/2010) | |||
| 2010-01-29 | 491 | 0 | NOTICE by Insurance Company of North America re 489 Defendant's MOTION (Defendant, INA's Application For Letters Of Evidence Under the Hague Evidence Convention) (Defendant's Notice of Filing of Letters of Request of Acquisition of Evidence Under the Hague Evidence Convention) (Sioli, Frank) (Entered: 01/29/2010) | |||
| 2010-02-02 | 492 | 0 | Defendant's MOTION for Contempt Due to Plaintiff's Failure to Comply With Special Master Klein's Order Regarding Interrogatory Responses And Memorandum of Law in Support by Insurance Company of North America. Responses due by 2/19/2010 (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Sioli, Frank) (Entered: 02/02/2010) | |||
| 2010-02-08 | 493 | 0 | Plaintiff's MOTION for Extension of Time to File Third Amended Complaint by Peter Halmos. (Attachments: # 1 Text of Proposed Order)(Antorcha, JuanCarlos) (Entered: 02/08/2010) | |||
| 2010-02-08 | 494 | 0 | ENDORSED ORDER granting 493 Motion for Extension of Time to File Third Amended Complaint through and including 2/12/10. Signed by Ch. Magistrate Judge Stephen T. Brown on 2/8/2010. (sly) (Entered: 02/08/2010) | |||
| 2010-02-08 | 495 | 0 | RESPONSE in Opposition re 472 MOTION for Reconsideration re 465 Order Re: Future Rulings of Special Master and Incorporated Memorandum of Law filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit A)(Bassman, Scott) (Entered: 02/08/2010) | |||
| 2010-02-08 | 496 | 0 | RESPONSE to Motion re 472 MOTION for Reconsideration re 465 Order Re: Future Rulings of Special Master and Incorporated Memorandum of Law (Defendant INA's Response to Plaintiffs' Motion For Reconsideration [D.E. 472] And Incorporated Memorandum of Law) filed by Insurance Company of North America. Replies due by 2/18/2010. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Sioli, Frank) (Entered: 02/08/2010) | |||
| 2010-02-08 | 497 | 0 | MEMORANDUM in Opposition re 431 Defendant's MOTION for Declaratory Judgment on the Plaintiffs' Claims for Payment of Salvage Charges by Peter Halmos. (Antorcha, JuanCarlos) (Entered: 02/08/2010) | |||
| 2010-02-08 | 498 | 0 | REPLY to Response to Motion re 466 Joint MOTION for Reconsideration re 464 Order, Set/Reset Hearings,, jointly filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A &B)(Morgan, Hugh) (Entered: 02/08/2010) | |||
| 2010-02-08 | 499 | 0 | RESPONSE in Opposition re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile filed by International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Shawde, John) (Entered: 02/08/2010) | |||
| 2010-02-08 | 500 | 0 | RESPONSE to Motion re 472 MOTION for Reconsideration re 465 Order Re: Future Rulings of Special Master and Incorporated Memorandum of Law (Defendant INA's Response To Plaintiff's Motion For Reconsideration [D.E. 472] And Incorporated Memorandum of Law) filed by Insurance Company of North America. Replies due by 2/18/2010. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Sioli, Frank) (Entered: 02/08/2010) | |||
| 2010-02-09 | 501 | 0 | ORDER resetting cause for jury trial: Pretrial Conference set for 6/28/2010 02:00 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. Jury Trial set for two week period commencing 7/19/2010 09:30 AM in Key West Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 2/5/2010. (sl) (Entered: 02/09/2010) | |||
| 2010-02-10 | 502 | 0 | Defendant's MOTION to Compel Inspection of the S/Y Legacy and M/V Mongoose by Strickland Marine Insurance, Inc.. Responses due by 3/1/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bassman, Scott) (Entered: 02/10/2010) | |||
| 2010-02-11 | 503 | 0 | MOTION to Compel Better Responses to Interrogatories and to Request for Production by Peter Halmos. Responses due by 3/1/2010 (Antorcha, JuanCarlos) (Entered: 02/11/2010) | |||
| 2010-02-12 | 504 | 0 | TRANSCRIPT of Status Conference Hearing held on 1/28/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-12 pages, Court Reporter: Jerald M. Meyers, 954-431-4757. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/8/2010. Redacted Transcript Deadline set for 3/18/2010. Release of Transcript Restriction set for 5/17/2010. (Attachments: # 1 Designation)(mc) (Entered: 02/12/2010) | |||
| 2010-02-12 | 505 | 0 | Third AMENDED COMPLAINT, filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc..(Antorcha, JuanCarlos) (Entered: 02/12/2010) | |||
| 2010-02-12 | 506 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 505 Amended Complaint (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Antorcha, JuanCarlos) (Entered: 02/12/2010) | |||
| 2010-02-16 | 507 | 0 | Sealed Document (ebs) (Entered: 02/16/2010) | |||
| 2010-02-16 | 508 | 0 | RESPONSE to Motion re 482 MOTION to Quash or MOTION for Protective Order Regarding Subpoenas Served by INA filed by Insurance Company of North America. Replies due by 2/26/2010. (Attachments: # 1 Exhibit A - I)(Sioli, Frank) (Entered: 02/16/2010) | |||
| 2010-02-16 | 509 | 0 | RESPONSE in Opposition re 479 Defendant's MOTION to Compel Documents Withheld and Listed Purported Partial Privilege Log filed by High Plains Capital, International Yachting Charters, Inc.. (Antorcha, JuanCarlos) (Entered: 02/16/2010) | |||
| 2010-02-17 | 510 | 0 | ORDER granting in part and denying in part 472 Motion for Reconsideration - 1. Upon further consideration, the Court agrees that the five day ruling may be a bit onerous, and the motion is GRANTED to the extent that the five days previously allowed to object to rulings of the Special Master is changed to ten (10) days.2. In all other respects, the motion is DENIED. This is a classic attempt at gotcha practice that will not be condoned by the Court. Judge Klein indicated how he would rule on matters and proceeded to follow that procedure...without any objection from anyone until the Status Conference of January 6, 2010. There was no objection voiced (on the record) when the procedure was announced, and no objection ever made to any of his rulings... indeed the plaintiffs have indicated on the record that they have complied with same. Therefore, the Court considers that as to past rulings, the conduct of plaintiff constitutes a wavier of any prior objections that might have been raised. By plaintiffs theories, we could have left Judge Kleins rulings without any comment through and including the trial - to what end? Signed by Ch. Magistrate Judge Stephen T. Brown on 2/16/2010. (dt) (Entered: 02/17/2010) | |||
| 2010-02-17 | 511 | 0 | ORDER denying 466 Motion for Reconsideration - To begin with, though the title is different, this is a joint motion of all the plaintiffs - in direct violation of this Courts order denying permission for same. See D.E. 419. While the request for permission to proceed in this fashion was denied without prejudice, apparently plaintiffs equate without prejudice to mean - we need not comply with same. That order specifically stated that the Court would consider the request for relief if plaintiff (sic) can remedy the matters raised in the responses.... The Court is unaware of any remedy nor any further request to consider the relief sought. The Court is only aware of continued non-compliance. On this basis, alone, the motion is subject to being denied.Secondly, the motion violates Local Rule 7.1.A.1. No law is cited for the relief sought. The motion is one for reconsideration...based on what law...what grounds? Nothing is offered. On that basis, alone, it is subject to being denied.Thirdly, we deal with the substantive matter of this motion. On August 19, 2009, an order was issued (D.E. 211) allowing plaintiffs to file motions to address any issues they had with the subpoenas at issue. They filed nothing. That constitutes waiver, plain and simple. They sought no extensions, offered no excuses and now for the first time, they wish to claim privilege. On October 13, 2009 a motion was filed to lift the stay on those subpoenas (D.E. 302). The response (D.E. 377) makes no mention of privilege. The resulting order (D.E. 405) clearly requires compliance before the end of November. There was no motion for reconsideration of that order, no request for relief, or anything of the sort. Plaintiffs counsel was concerned about the Status Conference of January 6, 2010 turning into a discovery hearing. It wasnt and didnt. NO DISCOVERY RULINGS WERE MADE AT THAT HEARING, and plaintiffs argument to the contrary is disingenuous. ORDERING A PARTY TO COMPLY WITH PREVIOUSLY ISSUED ORDERS IS NOT MAKING DISCOVERY RULINGS. Plaintiffs desire a full and fair opportunity to be heard on the discovery issues in question, in particular on the waiver of privilege. Mot. p. 1. This - quite simply is gall! Plaintiffs address this order and simply ignore, overlook or dismiss the previous orders related thereto. As it regards the subpoenaed documents, any claim of privilege has long since passed... and is waived. Presumably Judge Kleins orders came after motions to compel, which were, presumably, responded to, and either the issue of privilege was not raised - in which case it is waived, or it was overruled. Plaintiffs gall increases when two additional facts are noted: (1) not one specific document, not one specific response, and not one specific order is referenced in this motion: and (2) plaintiffs take the position that since they raised privilege issues in response to some unnamed requests for production, they put Defendants on notice of Plaintiffs privilege objections to subpoenaed documents (Mot. p. 3), thus apparently rendering this Courts order giving plaintiffs a specific opportunity to file motions regarding the subpoenaed documents a nullity! It should surprise no one that no law is cited to support this position.Therefore, and the Court being otherwise fully advised in the premises it is hereby ORDERED AND ADJUDGED that said motion be and the same is hereby DENIED. The filing of any motions of similar merit to this one will result in the imposition of sanctions.. Signed by Ch. Magistrate Judge Stephen T. Brown on 2/16/2010. (dt) (Entered: 02/17/2010) | 2010-02-19 10:59:23 | f2171c2876c2aa9c6b6af0aa61f5d6fc2d057318 | |
| 2010-02-18 | 512 | 0 | MOTION for Protective Order to Set Parameters of Inspection and Memorandum of Law in Response to Defendant Strickland Marine Insurance, Inc.'s Motion to Compel by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 02/18/2010) | |||
| 2010-02-18 | 513 | 0 | REPLY to Response to Motion re 431 Defendant's MOTION for Declaratory Judgment on the Plaintiffs' Claims for Payment of Salvage Charges filed by Insurance Company of North America. (Sioli, Frank) (Entered: 02/18/2010) | |||
| 2010-02-18 | 514 | 0 | REPLY to Response to Motion re 443 Defendant's MOTION to Compel Responses to the Requests For Production From Plaintiffs International Yachting Charters, Inc., High Plains Capital and Peter Halmos, Pro Se and Motion to Compel Based on the Insufficiency of Plaintiffs' Privile filed by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibits A through E)(Sioli, Frank) (Entered: 02/18/2010) | |||
| 2010-02-19 | 515 | 0 | RESPONSE in Opposition re 492 Defendant's MOTION for Contempt Due to Plaintiff's Failure to Comply With Special Master Klein's Order Regarding Interrogatory Responses And Memorandum of Law in Support filed by High Plains Capital, International Yachting Charters, Inc.. (Antorcha, JuanCarlos) (Entered: 02/19/2010) | |||
| 2010-02-19 | 516 | 0 | Clerks Notice to Filer re 515 Response in Opposition to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (lk) (Entered: 02/19/2010) | |||
| 2010-02-19 | 517 | 0 | MOTION for Extension of Time to Complete Discovery and to comply with Special Master Klein's Order by High Plains Capital, International Yachting Charters, Inc. See image DE 515 (lk) (Entered: 02/19/2010) | |||
| 2010-02-22 | 518 | 0 | REPLY to Response to Motion re 492 Defendant's MOTION for Contempt Due to Plaintiff's Failure to Comply With Special Master Klein's Order Regarding Interrogatory Responses And Memorandum of Law in Support filed by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibits D - E)(Sioli, Frank) (Entered: 02/22/2010) | |||
| 2010-02-23 | 519 | 0 | REPLY to Response to Motion re 479 Defendant's MOTION to Compel Documents Withheld and Listed Purported Partial Privilege Log filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) (Entered: 02/23/2010) | |||
| 2010-02-25 | 520 | 0 | MOTION for Reconsideration re 486 Order on Motion to Dismiss,, Order on Motion for More Definite Statement by Peter Halmos. (tb) (Entered: 02/26/2010) | |||
| 2010-02-25 | 521 | 0 | NOTICE of Filing Discovery: Expert Witness Interrogatories to defendant, Strickland Marine Insurance, Inc by Peter Halmos.(tb) (Entered: 02/26/2010) | |||
| 2010-02-25 | 522 | 0 | NOTICE of Filing Discovery: Expert Witness Interrogatories to defendant, Insurance Company of North America by Peter Halmos.(tb) (Entered: 02/26/2010) | |||
| 2010-02-26 | 523 | 0 | NOTICE of Filing Discovery: Request for Production Notice by International Yachting Charters, Inc..(Morgan, Hugh) (Entered: 02/26/2010) | |||
| 2010-02-26 | 524 | 0 | NOTICE of Filing Discovery: Interrogatories Notice by International Yachting Charters, Inc..(Morgan, Hugh) (Entered: 02/26/2010) | |||
| 2010-02-26 | 525 | 0 | Plaintiff's MOTION for Extension of Time to File Reply as to 508 Response to Motion, 482 MOTION to Quash or MOTION for Protective Order Regarding Subpoenas Served by INA by International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 02/26/2010) | |||
| 2010-02-26 | 526 | 0 | Defendant's MOTION to Dismiss 505 Amended Complaint Pro Se Plaintiff's Individual Claims by Strickland Marine Insurance, Inc.. Responses due by 3/15/2010 (Attachments: # 1 Exhibit Proposed Order)(Bassman, Scott) (Entered: 02/26/2010) | |||
| 2010-02-26 | 527 | 0 | Defendant's MOTION to Dismiss 505 Amended Complaint Corporate Plaintiffs' by Strickland Marine Insurance, Inc.. Responses due by 3/15/2010 (Attachments: # 1 Exhibit Proposed Order)(Bassman, Scott) (Entered: 02/26/2010) | |||
| 2010-02-26 | 528 | 0 | REPLY to Response to Motion re 502 Defendant's MOTION to Compel Inspection of the S/Y Legacy and M/V Mongoose filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) Modified on 3/1/2010 (ls). [Second Portion Re-docketed at DE #529] (Entered: 02/26/2010) | |||
| 2010-02-26 | 529 | 0 | RESPONSE to Motion re 512 MOTION for Protective Order to Set Parameters of Inspection and Memorandum of Law in Response to Defendant Strickland Marine Insurance, Inc.'s Motion to Compel filed by Strickland Marine Insurance, Inc.. Replies due by 3/8/2010. (ls)[See Image at DE #528 (Entered: 03/01/2010) | |||
| 2010-03-01 | 530 | 0 | Clerks Notice to Filer re 528 Reply to Response to Motion,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) (Entered: 03/01/2010) | |||
| 2010-02-26 | 531 | 0 | MOTION for Reconsideration re 488 Order on Motion to Dismiss by Peter Halmos. (tb) (Entered: 03/01/2010) | |||
| 2010-03-01 | 532 | 0 | RESPONSE to Motion re 503 MOTION to Compel Better Responses to Interrogatories and to Request for Production filed by Insurance Company of North America. Replies due by 3/11/2010. (Sioli, Frank) (Entered: 03/01/2010) | |||
| 2010-03-01 | 533 | 0 | NOTICE OF INTERLOCUTORY APPEAL by Peter Halmos re 486 Order on Motion to Dismiss,, Order on Motion for More Definite Statement. Filing fee $ 455.00, receipt number 1018339.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (nc) (Entered: 03/01/2010) | |||
| 2010-03-01 | 534 | 0 | NOTICE OF INTERLOCUTORY APPEAL by Peter Halmos re 488 Order on Motion to Dismiss. Filing fee $ 455.00, receipt number 1018338.. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (nc) (Entered: 03/01/2010) | |||
| 2010-03-01 | 535 | 0 | REPLY to Response to Motion re 482 MOTION to Quash or MOTION for Protective Order Regarding Subpoenas Served by INA filed by International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 03/01/2010) | |||
| 2010-03-01 | 536 | 0 | Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of IYC and HPC) by Insurance Company of North America. Responses due by 3/18/2010 (Sioli, Frank) (Entered: 03/01/2010) | |||
| 2010-03-01 | 537 | 0 | Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of Plaintiff Peter Halmos) by Insurance Company of North America. Responses due by 3/18/2010 (Sioli, Frank) (Entered: 03/01/2010) | |||
| 2010-03-01 | 538 | 0 | Defendant's MOTION for More Definite Statement (INA's Rule 12 (e) Motion For More Definite Statement and Memorandum of Law) by Insurance Company of North America. (Sioli, Frank) (Entered: 03/01/2010) | |||
| 2010-03-01 | 539 | 0 | Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims by Insurance Company of North America. (Sioli, Frank) (Entered: 03/01/2010) | |||
| 2010-03-02 | 540 | 0 | ENDORSED ORDER denying as moot 118 Motion to Strike ; denying as moot 118 Motion for Sanctions. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/2/2010. (sly) (Entered: 03/02/2010) | |||
| 2010-03-02 | 541 | 0 | ORDER denying 492 Motion for Contempt. Compliance shall be complete on or before Friday, March 5, 2010. Substantial sanctions shall be imposed for failure to comply with this order. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/2/2010. (dt) (Entered: 03/02/2010) | |||
| 2010-03-02 | 542 | 0 | Defendant's MOTION Acquisition of Evidence under the Hague Evidence Convention by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bassman, Scott) (Entered: 03/02/2010) | |||
| 2010-03-03 | 543 | 0 | Defendant's MOTION Joint Motion For Entry Of An Agreed Scheduling Order by Insurance Company of North America. (Sioli, Frank) (Entered: 03/03/2010) | |||
| 2010-03-05 | 544 | 0 | NOTICE of Compliance and Notice of Serving Answers to INA's First Set of Interrogatories Question No. 3 and 5 by High Plains Capital re 541 Order on Motion for Contempt (Klock, Joseph) (Entered: 03/05/2010) | |||
| 2010-03-05 | 545 | 0 | NOTICE of Compliance and Notice of Serving Answers to INA's First Set of Interrogatories Question No. 3, 5, 8, and 13 by International Yachting Charters, Inc. re 541 Order on Motion for Contempt (Klock, Joseph) (Entered: 03/05/2010) | |||
| 2010-03-05 | 546 | 0 | NOTICE by Insurance Company of North America re 502 Defendant's MOTION to Compel Inspection of the S/Y Legacy and M/V Mongoose (INA's Notice of Joinder With Respect to Strickland Marine Insurance, Inc.'s Motion to Compel IYC, Inc. and HPC to Permit Inspection of the S/Y Legacy and M/V Mongoose) (Sioli, Frank) (Entered: 03/05/2010) | |||
| 2010-03-08 | 547 | 0 | SUPPLEMENT to 482 MOTION to Quash or MOTION for Protective Order Regarding Subpoenas Served by INA by Insurance Company of North America (Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 548 | 0 | Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support by Insurance Company of North America. Responses due by 3/25/2010 (Sioli, Frank) (Entered: 03/08/2010) | 2010-04-20 14:52:41 | 2e14e43121882b64e93f604808018bcb24421701 | |
| 2010-03-08 | 549 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibits A through D) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 550 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibit E Part 1) (Attachments: # 1 Exhibit E Part 1)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 551 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibit E Part 2) (Attachments: # 1 Exhibit E Part 2)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 552 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibit E Part 3) (Attachments: # 1 Exhibit E Part 3)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 553 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibit E Part 4) (Attachments: # 1 Exhibit E Part 4)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 554 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibit E Part 5) (Attachments: # 1 Exhibit E Part 5)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 555 | 0 | NOTICE by Insurance Company of North America re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support (Notice of Filing Exhibits F through I) (Attachments: # 1 Exhibit F, # 2 Exhibit G, # 3 Exhibit H, # 4 Exhibit I)(Sioli, Frank) (Entered: 03/08/2010) | |||
| 2010-03-08 | 556 | 0 | Plaintiff's MOTION for Protective Order Re: Third Amended Notice of Oral and Videotaped Deposition Duces Tecum of the Corporate Representative of HPC by High Plains Capital. (Klock, Joseph) (Entered: 03/08/2010) | |||
| 2010-03-09 | 557 | 0 | ORDER Setting Hearing on Motion 543 Defendant's MOTION Joint Motion For Entry Of An Agreed Scheduling Order : Motion Hearing set for 3/17/2010 11:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/9/2010. (dt) (Entered: 03/09/2010) | |||
| 2010-03-09 | 558 | 0 | RESPONSE in Opposition re 548 Defendant's MOTION for Contempt Due to Plaintiffs' Failure to Comply With D.E. 541 and Memorandum of Law in Support filed by High Plains Capital, International Yachting Charters, Inc.. (Antorcha, JuanCarlos) (Entered: 03/09/2010) | |||
| 2010-03-09 | 559 | 0 | ORDER denying 431 Motion for Declaratory Judgment. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/9/2010. (ail) (Entered: 03/10/2010) | |||
| 2010-03-12 | 560 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply as to 527 Defendant's MOTION to Dismiss 505 Amended Complaint Corporate Plaintiffs' by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 03/12/2010) | |||
| 2010-03-12 | 561 | 0 | MOTION for Extension of Time to File Response/Reply as to 536 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of IYC and HPC), 538 Defendant's MOTION for More Definite Statement (INA's Rule 12 (e) Motion For More Definite Statement and Memorandum of Law), 539 Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 03/12/2010) | |||
| 2010-03-15 | 562 | 0 | ENDORSED ORDER granting 560 Motion for Extension of Time to File Response re 527 Defendant's MOTION to Dismiss 505 Amended Complaint Corporate Plaintiffs' Responses due by 3/26/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/15/2010. (sly) (Entered: 03/15/2010) | |||
| 2010-03-15 | 563 | 0 | ENDORSED ORDER granting 561 Motion for Extension of Time to File Response re 538 Defendant's MOTION for More Definite Statement (INA's Rule 12 (e) Motion For More Definite Statement and Memorandum of Law), 539 Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims, 536 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of IYC and HPC) Responses due by 3/26/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/15/2010. (sly) (Entered: 03/15/2010) | |||
| 2010-03-15 | 564 | 0 | RESPONSE to Motion re 520 MOTION for Reconsideration re 486 Order on Motion to Dismiss,, Order on Motion for More Definite Statement (INA's Response to Peter Halmos' Motion for Reconsideration [D.E. 520]) filed by Insurance Company of North America. Replies due by 3/25/2010. (Sioli, Frank) (Entered: 03/15/2010) | |||
| 2010-03-15 | 565 | 0 | NOTICE by Insurance Company of North America (INA's Notice of Telephonic Appearance For The Hearing Scheduled For March 17, 2010) (Sioli, Frank) (Entered: 03/15/2010) | |||
| 2010-03-15 | 566 | 0 | RESPONSE in Opposition re 531 MOTION for Reconsideration re 488 Order on Motion to Dismiss filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) (Entered: 03/15/2010) | |||
| 2010-03-16 | 567 | 0 | ENDORSED ORDER denying as moot 388 Motion for Extension of Time to Complete Discovery. See 389 . Signed by Ch. Magistrate Judge Stephen T. Brown on 3/16/2010. (sly) (Entered: 03/16/2010) | |||
| 2010-03-15 | 568 | 0 | MOTION for Extension of Time to File Response/Reply as to 505 Amended Complaint, 526 Defendant's MOTION to Dismiss 505 Amended Complaint Pro Se Plaintiff's Individual Claims, by Peter Halmos. (lbc) (Entered: 03/16/2010) | |||
| 2010-03-15 | 569 | 0 | MOTION for Extension of Time to File Response/Reply as to 537 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of Plaintiff Peter Halmos) by Peter Halmos. (lbc) (Entered: 03/16/2010) | |||
| 2010-03-16 | 570 | 0 | Defendant's MOTION Plaintiffs and Insurance Company of North America's Opposed Motion to Permit Multiple Motions for Summary Judgement by Insurance Company of North America. (Sioli, Frank) (Entered: 03/16/2010) | |||
| 2010-03-16 | 571 | 0 | ENDORSED ORDER granting 568 Motion for Extension of Time to File Response/Reply re 526 Defendant's MOTION to Dismiss 505 Amended Complaint Pro Se Plaintiff's Individual Claims Responses due by 3/26/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/16/2010. (sly) (Entered: 03/16/2010) | |||
| 2010-03-16 | 572 | 0 | ENDORSED ORDER granting 569 Motion for Extension of Time to File Response/Reply re 537 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of Plaintiff Peter Halmos) Responses due by 3/26/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/16/2010. (sly) (Entered: 03/16/2010) | |||
| 2010-03-16 | 573 | 0 | SUPPLEMENT to 536 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of IYC and HPC) by Insurance Company of North America (Sioli, Frank) (Entered: 03/16/2010) | |||
| 2010-03-16 | 574 | 0 | SUPPLEMENT to 537 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of Plaintiff Peter Halmos) by Insurance Company of North America (Sioli, Frank) (Entered: 03/16/2010) | |||
| 2010-03-16 | 575 | 0 | MOTION to Compel Responses to Interrogatories and Production of Documents by International Yachting Charters, Inc.. Responses due by 4/2/2010 (Morgan, Hugh) (Entered: 03/16/2010) | |||
| 2010-03-17 | 576 | 0 | NOTICE of Striking 575 MOTION to Compel Responses to Interrogatories and Production of Documents filed by International Yachting Charters, Inc. by International Yachting Charters, Inc. (Morgan, Hugh) (Entered: 03/17/2010) | |||
| 2010-03-17 | 577 | 0 | MOTION to Compel Responses to Interrogatories and Production of Documents by International Yachting Charters, Inc.. Responses due by 4/5/2010 (Morgan, Hugh) (Entered: 03/17/2010) | |||
| 2010-03-17 | 578 | 0 | ORDER denying 520 Motion for Reconsideration - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/16/2010. (dt) (Entered: 03/17/2010) | |||
| 2010-03-17 | 579 | 0 | ORDER denying 531 Motion for Reconsideration - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/17/2010. (dt) (Entered: 03/17/2010) | |||
| 2010-03-17 | 580 | 0 | ORDER GRANTING DEFENDANT, INSURANCE COMPANY OF NORTH AMERICA'S APPLICATION FOR THE ISSUANCE OF LETTERS OF REQUEST OF ACQUISITION OF EVIDENCE UNDER THE HAGUE EVIDENCE CONVENTION -[See order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/17/2010. (dt) (Entered: 03/17/2010) | |||
| 2010-03-18 | 581 | 0 | ORDER GRANTING 573 Supplement filed by Insurance Company of North America, 574 Supplement filed by Insurance Company of North America - [See order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/18/2010. (dt) (Entered: 03/18/2010) | |||
| 2010-03-18 | 582 | 0 | ORDER denying 570 Motion to Permit Multiple Motions for Summary Judgment - However, the parties will be allowed to exceed the pages limits as follows:1. Motions for summary judgment shall not exceed forty (40) pages...using only permitted font size.2. Responses likewise shall not exceed forty (40) pages. 3. Replies shall not exceed twenty (20) pages. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/18/2010. (dt) (Entered: 03/18/2010) | |||
| 2010-03-18 | 583 | 0 | RESPONSE/REPLY to 558 Response in Opposition to Motion, 541 Order on Motion for Contempt by Insurance Company of North America. (Sioli, Frank) (Entered: 03/18/2010) | |||
| 2010-03-18 | 584 | 0 | ORDER denying without prejudice 432 Motion for Contempt - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/18/2010. (dt) (Entered: 03/18/2010) | |||
| 2010-03-18 | 585 | 0 | SCHEDULING ORDER: Discovery due by 5/12/2010. In Limine Motions due by 5/26/2010. Dispositive Motions due by 5/19/2010.. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/18/2010. (tb) (Entered: 03/19/2010) | |||
| 2010-03-19 | 586 | 0 | MOTION Reversal of Judge Klein's ruling of March 10, 2010 by High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Klock, Joseph) (Entered: 03/19/2010) | |||
| 2010-03-18 | 587 | 0 | REQUEST For International Judicial Assistance Pursuant to The Hague Convention on the taking of evidence abroad in Civil or Commercial Matters re 491 Notice (Other), Notice (Other) filed by Insurance Company of North America. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/17/2010. (tb) (Entered: 03/22/2010) | |||
| 2010-03-17 | 588 | 0 | Request For International Judicial Assistance Pursuant to the Hague Convention on the taking of evidence abroad in civil or commercial matters re 491 Notice (Other), Notice (Other) filed by Insurance Company of North America. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/17/2010. (tb) (Entered: 03/22/2010) | |||
| 2010-03-18 | 589 | 0 | REQUEST For International Judicial Assistance Pursuant to The Hague Convention on the taking of evidence abroad in civil or commercial matters re 491 Notice (Other), Notice (Other) filed by Insurance Company of North America. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/17/2010. (tb) (Entered: 03/22/2010) | |||
| 2010-03-22 | 590 | 0 | NOTICE by Insurance Company of North America of Serving Subpoenas Duces Tecum (Payne, Clinton) (Entered: 03/22/2010) | |||
| 2010-03-22 | 591 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. of Filing Notice of Withdrawal of attorneys John F. Easton and Thomas A. Campbell (Antorcha, JuanCarlos) (Entered: 03/22/2010) | |||
| 2010-03-23 | 592 | 0 | MOTION for clarification 581 Order or in the Alternative Extension of Time to File Response to Supplement to Motion to Dismiss by High Plains Capital, International Yachting Charters, Inc.. Responses due by 4/9/2010 (Klock, Joseph) (Entered: 03/23/2010) | |||
| 2010-03-23 | 593 | 0 | ENDORSED ORDER granting 592 Motion for Clarification. The "Supplemental Response" regarding INA'a Motion to Dismiss shall be filed on or before 3/26/10. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/23/2010. (sly) (Entered: 03/23/2010) | |||
| 2010-03-23 | 594 | 0 | RESPONSE to Motion re 577 MOTION to Compel Responses to Interrogatories and Production of Documents (INA's Response to the Motion to Compel Responses to Interrogatories and Production of Documents and Memorandum of Law in Support Thereof) filed by Insurance Company of North America. Replies due by 4/2/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sioli, Frank) (Entered: 03/23/2010) | |||
| 2010-03-24 | 595 | 0 | Trial Witness List by Peter Halmos.. (mg) (Entered: 03/24/2010) | |||
| 2010-03-24 | 596 | 0 | Witness List by High Plains Capital, International Yachting Charters, Inc... (Klock, Joseph) (Entered: 03/24/2010) | |||
| 2010-03-24 | 597 | 0 | Witness List (Insurance Company of North America's Designation of Witnesses) by Insurance Company of North America.. (Sioli, Frank) (Entered: 03/24/2010) | |||
| 2010-03-24 | 598 | 0 | Witness List by Strickland Marine Insurance, Inc... (Bassman, Scott) (Entered: 03/24/2010) | |||
| 2010-03-17 | 599 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 3/17/2010 re 543 Defendant's MOTION Joint Motion For Entry Of An Agreed Scheduling Order filed by Insurance Company of North America. (Digital 10:46:34.) (Tape #10D-6.) (sl) (Entered: 03/25/2010) | |||
| 2010-03-24 | 600 | 0 | Acknowledgment of Receipt of NOA Transmittal Letter from USCA re 534 Notice of Interlocutory Appeal, filed by Peter Halmos. Date received by USCA: 3/8/2010. USCA Case Number: 10-10985-DD. (nc) (Entered: 03/25/2010) | |||
| 2010-03-24 | 601 | 0 | Acknowledgment of Receipt of NOA Transmittal Letter from USCA re 533 Notice of Interlocutory Appeal, filed by Peter Halmos. Date received by USCA: 3/8/2010. USCA Case Number: 10-10986-DD. (nc) (Entered: 03/25/2010) | |||
| 2010-03-25 | 602 | 0 | TRANSCRIPT of Status Conference Hearing held on 3/17/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-25 pages, re: 533 Notice of Interlocutory Appeal, 534 Notice of Interlocutory Appeal, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/19/2010. Redacted Transcript Deadline set for 4/28/2010. Release of Transcript Restriction set for 6/28/2010. (Attachments: # 1 Designation Form)(nc) (Entered: 03/25/2010) | |||
| 2010-03-25 | 603 | 0 | Defendant's MOTION for Leave to File Supplements to Strickland's Motions to Dismiss Plaintiffs' Third Amended Complaint by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit A - Proposed Order)(Bassman, Scott) (Entered: 03/25/2010) | |||
| 2010-03-25 | 604 | 0 | RESPONSE to Motion re 556 Plaintiff's MOTION for Protective Order Re: Third Amended Notice of Oral and Videotaped Deposition Duces Tecum of the Corporate Representative of HPC and Memorandum of Law in Support filed by Insurance Company of North America. Replies due by 4/5/2010. (Sioli, Frank) (Entered: 03/25/2010) | |||
| 2010-03-26 | 605 | 0 | ENDORSED ORDER granting 603 Motion for Leave to File Supplements to Strickland's Motions to Dismiss Plaintiffs' Third Amended Complaint. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/26/2010. (sly) (Entered: 03/26/2010) | |||
| 2010-03-26 | 606 | 0 | NOTICE by Insurance Company of North America (Notice of Inspection Pursuant To Court Order) (Sioli, Frank) (Entered: 03/26/2010) | |||
| 2010-03-26 | 607 | 0 | RESPONSE in Opposition re 539 Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims in Third Amended Complaint filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 03/26/2010) | |||
| 2010-03-26 | 608 | 0 | RESPONSE to Motion re 538 Defendant's MOTION for More Definite Statement (INA's Rule 12 (e) Motion For More Definite Statement and Memorandum of Law) filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Replies due by 4/5/2010. (Klock, Joseph) (Entered: 03/26/2010) | |||
| 2010-03-26 | 609 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply as to 586 MOTION Reversal of Judge Klein's ruling of March 10, 2010 Objection To Judge Klein's Ruling of March 10, 2010) by Insurance Company of North America. (Sioli, Frank) Modified on 3/29/2010 (ls). (Entered: 03/26/2010) | |||
| 2010-03-26 | 610 | 0 | RESPONSE to Motion re 536 Defendant's MOTION to Dismiss 505 Amended Complaint filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 4/5/2010. (Attachments: # 1 Exhibit)(Klock, Joseph) Modified on 3/29/2010 (ls). (Entered: 03/26/2010) | |||
| 2010-03-26 | 611 | 0 | RESPONSE to Motion re 527 Defendant's MOTION to Dismiss 505 Amended Complaint Corporate Plaintiffs' filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 4/5/2010. (Attachments: # 1 Exhibit)(Klock, Joseph) (Entered: 03/26/2010) | |||
| 2010-03-26 | 612 | 0 | MOTION for Extension of Time to File Response/Reply as to 586 MOTION Reversal of Judge Klein's Ruling of March 10, 2010 Objection to Judge Klein's Ruling of March 10, 2010 by Strickland Marine Insurance, Inc.. (Attachments: # 1 Text of Proposed Order)(Bassman, Scott) Modified on 3/29/2010 (ls). (Entered: 03/26/2010) | |||
| 2010-03-29 | 613 | 0 | Clerks Notice to Filer re 612 MOTION for Extension of Time to File Response to Plaintiffs' Objection to Judge Klein's Ruling of March 10, 2010. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 03/29/2010) | |||
| 2010-03-26 | 614 | 0 | RESPONSE to Motion re 526 Defendant's MOTION to Dismiss 505 Amended Complaint Pro Se Plaintiff's Individual Claims filed by Peter Halmos. Replies due by 4/5/2010. (lk) (Entered: 03/29/2010) | |||
| 2010-03-26 | 615 | 0 | MOTION For ACE-INA's compliance with Rule 7.1 by Peter Halmos. (lk) (Entered: 03/29/2010) | |||
| 2010-03-26 | 616 | 0 | RESPONSE to Motions re 538 Defendant's MOTION for More Definite Statement (INA's Rule 12 (e) Motion For More Definite Statement and Memorandum of Law), 537 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of Plaintiff Peter Halmos) filed by Peter Halmos. Replies due by 4/5/2010. (lk) (Entered: 03/29/2010) | |||
| 2010-03-29 | 617 | 0 | ENDORSED ORDER granting 609 Motion for Extension of Time to File Response/Reply re 586 MOTION Reversal of Judge Klein's ruling of March 10, 2010 Responses due by 4/1/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/29/2010. (sly) (Entered: 03/29/2010) | |||
| 2010-03-29 | 618 | 0 | ENDORSED ORDER granting 612 Motion for Extension of Time to File Response/Reply re 586 MOTION Reversal of Judge Klein's ruling of March 10, 2010 Responses due by 3/31/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 3/31/2010. (sly) (Entered: 03/29/2010) | |||
| 2010-03-29 | 619 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. of Filing Recommendation of Special Master Regarding Inspections of Mongoose and Legacy (Klock, Joseph) (Entered: 03/29/2010) | |||
| 2010-03-29 | 620 | 0 | MOTION for Extension of Time to File Final Reports by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Klock, Joseph) (Entered: 03/29/2010) | |||
| 2010-03-29 | 621 | 0 | NOTICE OF FILING EXHIBITS by Peter Halmos re 614 Response to Motion, 615 MOTION ACE-INA's compliance with Rule 7/1 (lk) (Entered: 03/30/2010) | |||
| 2010-03-29 | 622 | 0 | NOTICE OF FILING Exhibits by Peter Halmos re 614 Response to Motion (lk) (Entered: 03/30/2010) | |||
| 2010-03-30 | 623 | 0 | TRANSCRIPT INFORMATION FORM by Peter Halmos re 533 Notice of Interlocutory Appeal, 534 Notice of Interlocutory Appeal. No Transcript Requested. (mc) (Entered: 03/30/2010) | |||
| 2010-03-30 | 624 | 0 | Defendant's MOTION to Strike (INA's Motion to Strike Plaintiff's Experts, Request For An Expedited Briefing Schedule, and Memorandum of Law in Support) by Insurance Company of North America. Responses due by 4/16/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sioli, Frank) (Entered: 03/30/2010) | |||
| 2010-03-30 | 625 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 620 MOTION for Extension of Time to File Final Reports of Filing Plaintiffs' First Supplemental Expert Disclosures (Attachments: # 1 Exhibit, # 2 Exhibit)(Klock, Joseph) (Entered: 03/30/2010) | |||
| 2010-03-31 | 626 | 0 | SUPPLEMENT to 624 Defendant's MOTION to Strike (INA's Motion to Strike Plaintiff's Experts, Request For An Expedited Briefing Schedule, and Memorandum of Law in Support)Defendant's MOTION to Strike (INA's Motion to Strike Plaintiff's Experts, Request For An Expedited Briefing Schedule, and Memorandum of Law in Support) by Insurance Company of North America (Sioli, Frank) (Entered: 03/31/2010) | |||
| 2010-03-31 | 627 | 0 | RESPONSE in Opposition re 586 MOTION Reversal of Judge Klein's ruling of March 10, 2010 With Incorporated Memorandum of Law filed by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Bassman, Scott) (Entered: 03/31/2010) | |||
| 2010-03-31 | 628 | 0 | UNOPPOSED MOTION for Extension of Time to File Supplemental Disclosures by Peter Halmos. (tp) (Entered: 04/01/2010) | |||
| 2010-04-01 | 629 | 0 | ORDER TO SHOW CAUSE: Show Cause Hearing set for 4/8/2010 03:30 PM before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/1/2010. (ail) (Entered: 04/01/2010) | 2010-04-20 14:56:53 | d8e585b1fc6c2c200c18310dade22fe2230f660f | |
| 2010-04-01 | 630 | 0 | Defendant's MOTION to Compel Responses from Byrd Diving, Inc. to its Subpoena Duces Tecum and Memorandum of Law in Support by Insurance Company of North America. Responses due by 4/19/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sioli, Frank) (Entered: 04/01/2010) | |||
| 2010-04-01 | 631 | 0 | RESPONSE in Opposition re 586 MOTION Reversal of Judge Klein's ruling of March 10, 2010 (Response to Plaintiffs' Objection to Judge Klein's Ruling filed by Insurance Company of North America. (Attachments: # 1 Exhibit Exhibits A and B)(Sioli, Frank) (Entered: 04/01/2010) | 2010-04-20 14:30:40 | 379162892bba2e63146e2693e6e9216d35ef2b1b | |
| 631 | 1 | |||||
| 2010-04-05 | 632 | 0 | NOTICE by Insurance Company of North America Notice of Telephonic Appearance for the Hearing Scheduled for April 8, 2010 (Sioli, Frank) (Entered: 04/05/2010) | |||
| 2010-04-05 | 633 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply as to 611 Response to Motion, by Strickland Marine Insurance, Inc.. (Attachments: # 1 Exhibit A - Proposed Order)(Bassman, Scott) (Entered: 04/05/2010) | |||
| 2010-04-05 | 634 | 0 | ENDORSED ORDER granting 633 Motion for Extension of Time to File Response/Reply re 527 Defendant's MOTION to Dismiss 505 Amended Complaint Corporate Plaintiffs' Replies due by 4/7/2010.. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/5/10. (sly) (Entered: 04/05/2010) | |||
| 2010-04-05 | 635 | 0 | REPLY to Response to Motion re 539 Defendant's MOTION Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims filed by Insurance Company of North America. (Sioli, Frank) Modified on 4/5/2010 (ls). (Entered: 04/05/2010) | |||
| 2010-04-05 | 636 | 0 | RESPONSE in Support re 536 Defendant's MOTION to Dismiss 505 Amended Complaint (INA's Rule 12 (b)(6) Motion to Dismiss The Claims of IYC and HPC) (INA's Reply in Support of Its Motion to Dismiss IYC & HPC [D.E. 536]) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 04/05/2010) | |||
| 2010-04-05 | 637 | 0 | REPLY to Response to Motion re 538 Defendant's MOTION for More Definite Statement (INA's Rule 12 (e) Motion For More Definite Statement and Memorandum of Law) (INA's Reply to Plaintiffs' Joint Response to Rule 12(e) Motion for More Definite Statement [D.E. 538]) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 04/05/2010) | |||
| 2010-04-05 | 638 | 0 | TRANSCRIPT of Status Conference Hearing held on 9/10/2009 before Ch. Magistrate Judge Stephen T. Brown, 1-33 pages, re: 533 Notice of Interlocutory Appeal, 534 Notice of Interlocutory Appeal. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/7/2010. (Attachments: # 1 Designation)(mc) (Entered: 04/05/2010) | |||
| 2010-04-05 | 639 | 0 | TRANSCRIPT of Status Conference Hearing held on 9/10/2009 before Ch. Magistrate Judge Stephen T. Brown, 1-37 pages, re: 533 Notice of Interlocutory Appeal, 534 Notice of Interlocutory Appeal. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/29/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/7/2010. (Attachments: # 1 Designation)(mc) (Entered: 04/05/2010) | |||
| 2010-04-05 | 640 | 0 | REPLY to Response to Motion re 615 MOTION ACE-INA's compliance with Rule 7/1 (INA's Response To Halmos' Motion For Compliance With Rule 7.1 and Reply to Peter Halmos' Response to INA's Rule 12(b)(6) Motion to Dismiss His Claims and Rule 12(e) Motion For More Definite Statement) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 04/05/2010) | |||
| 2010-04-05 | 641 | 0 | REPLY to Response to Motion re 526 Defendant's MOTION to Dismiss 505 Amended Complaint Pro Se Plaintiff's Individual Claims filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) (Entered: 04/05/2010) | |||
| 2010-04-06 | 642 | 0 | Unopposed MOTION for Extension of Time to File and Serve its Responses to Plainitff's Written Discovery Requests by Strickland Marine Insurance, Inc.. (Attachments: # 1 Text of Proposed Order)(Bassman, Scott) (Entered: 04/06/2010) | |||
| 2010-04-07 | 643 | 0 | REPLY to Response to Motion re 527 Defendant's MOTION to Dismiss 505 Amended Complaint Corporate Plaintiffs' filed by Strickland Marine Insurance, Inc.. (Bassman, Scott) (Entered: 04/07/2010) | |||
| 2010-04-08 | 644 | 0 | RESPONSE TO ORDER TO SHOW CAUSE by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 04/08/2010) | 2010-04-20 14:41:11 | 5290ec7fd021b1645494244fd1030b5cbf37a638 | |
| 2010-04-12 | 645 | 0 | RESPONSE/REPLY to 631 Response in Opposition to Motion, 627 Response in Opposition to Motion, by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 04/12/2010) | |||
| 2010-04-09 | 646 | 0 | NOTICE OF INTERLOCUTORY APPEAL by Peter Halmos re 578 Order on Motion for Reconsideration. Filing fee $455.00, receipt number 1020490. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (mc) (Entered: 04/12/2010) | |||
| 2010-04-09 | 647 | 0 | NOTICE OF INTERLOCUTORY APPEAL by Peter Halmos re 579 Order on Motion for Reconsideration. Filing fee $455.00, receipt number 1020492. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (mc) (Entered: 04/12/2010) | |||
| 2010-04-08 | 648 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Show Cause Hearing held on 4/8/2010. (Digital 15:37:43.) (Tape #10D-16-2400.) (sl) (Entered: 04/13/2010) | |||
| 2010-04-14 | 649 | 0 | ORDER SCHEDULING SETTLEMENT CONFERENCE set for 10:00 AM on Thursday, May 6, 2010 at 301 N. Miami Avenue, 10th Floor, Miami, FL [THE PARTIES ARE TO BE AVAILABLE ON FRIDAY, MAY 7TH, IF NECESSARY]. Confidential Settlement Statements Deadline 5/3/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/13/2010. (dt) (Entered: 04/14/2010) | |||
| 2010-04-15 | 650 | 0 | MOTION to Compel INA to Answer HPC 1st Set of Interrogatories and request for production and IYC's 1st set of Interrogatories, request for production and Motion for sanctions and memorandum of law by High Plains Capital. Responses due by 5/3/2010 (Morgan, Hugh). Added MOTION for Production, MOTION for Sanctions on 4/16/2010 (tp). (Entered: 04/15/2010) | |||
| 2010-04-14 | 651 | 0 | ORDER Re: Pending Matters; granting 620 Motion for Extension of Time to File; denying 624 Motion to Strike; denying 626 Supplement; dismissing 505 Third Amended Complaint. Plaintiffs have until 5/5/10 to file a Fourth Amended Complaint. Trial date is Vacated. All Discovery shall be complete in full by 6/25/10. Dispositive motions shall be filed by 7/2/10. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/13/2010. (asl) (Entered: 04/16/2010) | |||
| 2010-04-15 | 652 | 0 | ADDENDUM to 651 Order on Motion for Extension of Time to File, Order on Motion to Strike,,. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/15/2010. (ls) (Entered: 04/16/2010) | |||
| 2010-04-16 | 653 | 0 | ENDORSED ORDER denying as moot 526 Motion to Dismiss. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/16/2010) | |||
| 2010-04-16 | 654 | 0 | ENDORSED ORDER denying as moot 536 Motion to Dismiss. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/10. (sly) (Entered: 04/16/2010) | |||
| 2010-04-16 | 655 | 0 | ENDORSED ORDER denying as moot 537 Motion to Dismiss. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/16/2010) | |||
| 2010-04-16 | 656 | 0 | ENDORSED ORDER denying as moot 538 Motion for More Definite Statement. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/16/2010) | |||
| 2010-04-16 | 657 | 0 | ENDORSED ORDER denying as moot 539 Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/16/2010) | |||
| 2010-04-16 | 658 | 0 | ENDORSED ORDER denying as moot 615 Motion for Compliance with Rule 7.1. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/16/2010) | |||
| 2010-04-16 | 659 | 0 | ENDORSED ORDER denying as moot 527 Motion to Dismiss. See 651 . Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/16/2010) | |||
| 2010-04-19 | 660 | 0 | ORDER granting in part and denying in part 586 Motion to Reverse Judge Klein's Ruling of March 10, 2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/16/2010. (sly) (Entered: 04/19/2010) | 2010-04-20 14:13:56 | 1501c761ef5e01600b6aa71fdaa96da98984ca95 | |
| 2010-04-19 | 661 | 0 | TRANSCRIPT of Status Conference Hearing held on 4/8/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-30 pages, re: 647 Notice of Interlocutory Appeal, 533 Notice of Interlocutory Appeal, 646 Notice of Interlocutory Appeal, 534 Notice of Interlocutory Appeal, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/13/2010. Redacted Transcript Deadline set for 5/24/2010. Release of Transcript Restriction set for 7/21/2010. (Attachments: # 1 Designation)(mc) (Entered: 04/19/2010) | |||
| 2010-04-20 | 662 | 0 | NOTICE of Attorney Appearance by Nathan E. Eden on behalf of Christopher E Collins (Eden, Nathan) (Entered: 04/20/2010) | |||
| 2010-04-20 | 663 | 0 | MOTION for Protective Order and Memorandum of Law by Christopher E Collins. (Eden, Nathan) (Entered: 04/20/2010) | |||
| 2010-04-20 | 664 | 0 | UnopposedMOTION For Permission To Bring Electronic Equipment to the Settlement Conference on May 6 and 7, 2010 by Insurance Company of North America. (Sioli, Frank) Modified relief on 4/21/2010 (tp). (Entered: 04/20/2010) | |||
| 2010-04-21 | 665 | 0 | Clerks Notice to Filer re 664 Unopposed Motion for Permission to Bring Electronic Equipment to Settlement Conference on May 6 and 7, 2010. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (tp) (Entered: 04/21/2010) | |||
| 2010-04-21 | 666 | 0 | ORDER granting 664 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/21/2010. (sl) (Entered: 04/21/2010) | |||
| 2010-04-21 | 667 | 0 | ORDER re: 386 Ex-Parte Emergency Motion for Protective Order. See Order for details. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/21/2010. (sly) (Entered: 04/21/2010) | 2010-05-04 11:30:16 | 4bf4b14ea62ebfc27e61c804876286d0cf605398 | |
| 2010-04-22 | 668 | 0 | ORDER granting 542 Motion for Letter of Request of Acquisition of Evidence Under the Hague Evidence Convention. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/22/2010. (sly) (Entered: 04/22/2010) | |||
| 2010-04-22 | 669 | 0 | ENDORSED ORDER granting 480 Motion to Withdraw Document. Signed by Ch. Magistrate Judge Stephen T. Brown on 4/22/2010. (sly) (Entered: 04/22/2010) | |||
| 2010-04-23 | 670 | 0 | NOTICE OF UNAVAILABILITY by Christopher E Collins for dates of 04/27-5/4/2010; 5/14-6/2/2010 (Eden, Nathan) (Entered: 04/23/2010) | |||
| 2010-04-26 | 671 | 0 | CLERK'S NOTICE of Compliance re 669 Order; image has been restricted from public viewing (dgj) (Entered: 04/26/2010) | |||
| 2010-04-26 | 672 | 0 | Defendant's MOTION to Compel Responses to the First Request For Physical Inspection to Plaintiff IYC, Inc. and the Amended Second Request for Production To Plaintiff' IYC, Inc. and Memorandum of Law in Support by Insurance Company of North America. Responses due by 5/13/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sioli, Frank) (Entered: 04/26/2010) | |||
| 2010-04-27 | 673 | 0 | TRANSCRIPT of Status Conference Hearing held on 10/14/2009 before Ch. Magistrate Judge Stephen T. Brown, 1-37 pages, re: 647 Notice of Interlocutory Appeal, 533 Notice of Interlocutory Appeal, 646 Notice of Interlocutory Appeal, 534 Notice of Interlocutory Appeal. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/21/2010. Redacted Transcript Deadline set for 6/1/2010. Release of Transcript Restriction set for 7/29/2010. (Attachments: # 1 Designation)(mc) (Entered: 04/27/2010) | |||
| 2010-04-27 | 674 | 0 | NOTICE by Strickland Marine Insurance, Inc. re 547 Supplement, 508 Response to Motion, 672 Defendant's MOTION to Compel Responses to the First Request For Physical Inspection to Plaintiff IYC, Inc. and the Amended Second Request for Production To Plaintiff' IYC, Inc. and Memorandum of Law in Support (Bassman, Scott) (Entered: 04/27/2010) | |||
| 2010-04-28 | 675 | 0 | RESPONSE to Motion re 650 MOTION to Compel INA to Answer HPC 1st Set of Interrogatories and request for production and IYC's 1st set of Interrogatories, request for production and Motion for sanctions and memorandum of law MOTION to Produce MOTION for Sanctions filed by Insurance Company of North America. Replies due by 5/10/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sioli, Frank) (Entered: 04/28/2010) | 2010-05-04 11:19:09 | b654f3ab9e55a2e6c757543afcc54011c8fc72e5 | |
| 675 | 1 | Exhibit A | ||||
| 675 | 2 | Exhibit B | ||||
| 2010-04-30 | 676 | 0 | Sealed Document (ebs) (Entered: 05/03/2010) | |||
| 2010-04-30 | 677 | 0 | Sealed Document (ebs) (Entered: 05/03/2010) | |||
| 2010-05-03 | 678 | 0 | NOTICE by Peter Halmos, International Yachting Charters, Inc. re 625 Notice (Other), Notice (Other) of Service of Supplemental Expert Reports and Motion for One-Day Enlargement of Time for One Report (Antorcha, JuanCarlos) (Entered: 05/03/2010) | |||
| 2010-05-04 | 679 | 0 | NOTICE by Peter Halmos, International Yachting Charters, Inc. re 625 Notice (Other), Notice (Other) Corrected Notice of Service of Supplemental Expert Reports and Motion for One-Day Enlargement of Time for One Report (Antorcha, JuanCarlos) (Entered: 05/04/2010) | 2010-05-04 11:21:10 | ac5cbb8ea2054f523ec70b09c69e9f9d5b3998b1 | |
| 2010-05-04 | 680 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 678 Notice (Other) of Service of Supplemental Report of Richard Davies (Antorcha, JuanCarlos) (Entered: 05/04/2010) | |||
| 2010-05-04 | 681 | 0 | Acknowledgment of Receipt of NOTICE OF INTERLOCUTORY APPEAL from USCA re 647 Notice of Interlocutory Appeal, filed by Peter Halmos. Date received by USCA: 4/15/2010. USCA Case Number: 10-11676-D. (mc) (Entered: 05/04/2010) | |||
| 2010-05-04 | 682 | 0 | Acknowledgment of Receipt of NOTICE OF INTERLOCUTORY APPEAL from USCA re 646 Notice of Interlocutory Appeal, filed by Peter Halmos. Date received by USCA: 4/15/2010. USCA Case Number: 10-11675-D. (mc) (Entered: 05/04/2010) | |||
| 2010-05-04 | 683 | 0 | ORDER of DISMISSAL from USCA, sua sponte, for lack of jurisdiction. Pro se Peter Halmos' Motion to Consolidate Appeal and to Extend briefing Schedule is denied as moot; re 533 Notice of Interlocutory Appeal, filed by Peter Halmos. USCA# 10-10986-DD (mc) (Entered: 05/04/2010) | |||
| 2010-05-04 | 684 | 0 | ENDORSED ORDER re 678 Notice (Other) filed by International Yachting Charters, Inc., Peter Halmos. Motion for One-Day Enlargement of Time is granted through and including 5/4/10. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/4/2010. (sly) (Entered: 05/04/2010) | |||
| 2010-05-04 | 685 | 0 | ORDER granting 548 Motion for Contempt due to Plainitffs' Failure to Comply with D.E. 541. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/4/10. (mg) (Entered: 05/04/2010) | 2010-06-14 14:57:28 | 91c98145c3fd683060b195fcf1323aba993d7f21 | |
| 2010-05-05 | 686 | 0 | Unopposed MOTION to Bring Electronic Equipment into the courtroom for the Settlement Conference on May 6 and 7, 2010 by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Responses due by 5/24/2010 (Klock, Joseph) (Entered: 05/05/2010) | 2010-05-06 15:03:40 | f90e1d62df6399954f5aa33bb5f81e4f071a747a | |
| 2010-05-05 | 687 | 0 | ORDER granting 686 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/5/2010. (sly) (Entered: 05/05/2010) | |||
| 2010-05-05 | 688 | 0 | Fourth AMENDED COMPLAINT against Insurance Company of North America, Strickland Marine Insurance, Inc., filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Klock, Joseph) (Entered: 05/05/2010) | 2010-05-06 15:05:20 | 8de8a571cedda062941649509c366c230694e1ca | |
| 688 | 1 | |||||
| 688 | 2 | |||||
| 688 | 3 | |||||
| 688 | 4 | |||||
| 688 | 5 | |||||
| 688 | 6 | |||||
| 688 | 7 | |||||
| 688 | 8 | |||||
| 688 | 9 | |||||
| 2010-05-06 | 689 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply (INA's Opposed Motion For Extension of Time to File Its Responses to HPC's Interrogatories) by Insurance Company of North America. (Sioli, Frank) (Entered: 05/06/2010) | |||
| 2010-05-07 | 690 | 0 | RESPONSE to Motion re 663 MOTION for Protective Order and Memorandum of Law (INA's Response to Motion For Protective Order [D.E. 663] and Motion To Compel Deposition of Christopher E. Collins) filed by Insurance Company of North America. Replies due by 5/17/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sioli, Frank) (Entered: 05/07/2010) | |||
| 2010-05-10 | 691 | 0 | Defendant's MOTION to Quash INA's Motion to Quash The Subpoenas Duces Tecum on Records Custodian of ACE American Insurance Co. and the Records Custodian of ACE Property & Casualty Insurance Co, by Insurance Company of North America. (Sioli, Frank) (Entered: 05/10/2010) | |||
| 2010-05-12 | 692 | 0 | RESPONSE/REPLY to 690 Response to Motion, for Protective Order and Motion to Compel Deposition of Christopher Collins by Christopher E Collins. (Eden, Nathan) (Entered: 05/12/2010) | |||
| 2010-05-12 | 693 | 0 | ORDER denying 691 Motion to Quash - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/12/2010. (dt) (Entered: 05/12/2010) | |||
| 2010-05-10 | 694 | 0 | Sealed Document (nc) (Entered: 05/13/2010) | |||
| 2010-05-06 | 695 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Settlement Conference held on 5/6/2010, ( Settlement Conference continued to 5/7/2010 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.). (Digital 10:07:01.) (Tape #10D-20-1.) (sl) (Entered: 05/14/2010) | |||
| 2010-05-07 | 696 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Settlement Conference held on 5/7/2010. (sl) (Entered: 05/14/2010) | |||
| 2010-05-16 | 697 | 0 | MOTION For Extension of Time to Comply with Order re 685 Order on Motion for Contempt by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 05/16/2010) | |||
| 2010-05-18 | 698 | 0 | Defendant's MOTION Joint Motion for Abatement (Plaintiff and Defendant's Joint Motion For Abatement) by Insurance Company of North America. (Sioli, Frank) (Entered: 05/18/2010) | |||
| 2010-05-19 | 699 | 0 | ORDER of DISMISSAL from USCA, sua sponte, for lack of jurisdiction; re 534 Notice of Interlocutory Appeal, filed by Peter Halmos. USCA# 10-10985-DD (mc) (Entered: 05/19/2010) | 2010-05-25 12:01:34 | 9e517210dd4cf5e7be7b7ec5270a7bb9a77296c8 | |
| 2010-05-19 | 700 | 0 | NOTICE of Attorney Appearance by Stephen A. Marino, Jr on behalf of Peter Halmos, High Plains Capital, International Yachting Charters, Inc. (Marino, Stephen) (Entered: 05/19/2010) | |||
| 2010-05-19 | 701 | 0 | NOTICE of Attorney Appearance by Brenton Neil Ver Ploeg on behalf of Peter Halmos, High Plains Capital, International Yachting Charters, Inc. (Ver Ploeg, Brenton) (Entered: 05/19/2010) | |||
| 2010-05-20 | 702 | 0 | Defendant's MOTION for clarification 667 Order, 386 Sealed Document (Defendant's Motion For Clarification Regarding D.E. 667) by Insurance Company of North America. Responses due by 6/7/2010 (Sioli, Frank) (Entered: 05/20/2010) | |||
| 2010-05-20 | 703 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. re 700 Notice of Attorney Appearance, 701 Notice of Attorney Appearance Notice of Correction (Marino, Stephen) (Entered: 05/20/2010) | |||
| 2010-05-21 | 704 | 0 | ORDER granting 702 Motion for Clarification - Defendant shall have through and including May 28, 2010 in which to file a response to Plaintiffs submission pursuant to D.E. 667. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/20/2010. (dt) (Entered: 05/21/2010) | 2010-05-25 12:00:50 | a504a286b372085f986f0cd7ae2b8d448fb255bf | |
| 2010-05-21 | 705 | 0 | AMENDED minute entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Settlement Conference held on 5/6/2010. (minutes amended to reflect additional DAR numbers)(Digital 10:07:06, 17:06:35, 17:13:00.) (Tape #10D-20-1.) (sl) Modified text re hearing date on 5/24/2010 (dgj). (Entered: 05/21/2010) | |||
| 2010-05-24 | 706 | 0 | ORDER granting 698 Joint Motion for Abatement as follows:1. The deadlines set forth in paragraph 2 of the motion - and only those deadlines - are adopted and amended as an Order of the Court.2. The procedure set forth in paragraph 4 of the motion is adopted and made an Order of the Court.3. Another mediation conference is scheduled for Thursday, June 10, 2010, commencing at 10:00 A.M. the provisions of the original order - including requiring person(s)) with full settlement authority to be present and requiring a confidential pre mediation statement are in full force and effect. The statements shall be delivered to chambers on or before the close of business Monday, June 7, 2010.4. The stipulation in paragraph 6 is made an Order of the Court pursuant to stipulation of all parties. That stipulation provides that in the event this evidentiary hearing takes place it will be conducted in the manner prescribed by the Court. In the event that this paragraph must be utilized, a conference setting forth the procedures for said hearing will be held. However, dissatisfaction with said procedures by any party shall not be grounds for opting out of this stipulation. This entire order approving the joint motion is contingent on acceptance of same. If any party does not wish to be bound by this agreement, it shall opt out, in writing, within three (3) business days of the docketing of this order. Signed by Ch. Magistrate Judge Stephen T. Brown on 5/24/2010. (dt) (Entered: 05/24/2010) | 2010-08-16 12:48:21 | 3f384d19ddbd1701d053c34605309f7760176f22 | |
| 2010-05-24 | 707 | 0 | Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss the Claims of IYC and HPC) by Insurance Company of North America. Responses due by 6/10/2010 (Sioli, Frank) (Entered: 05/24/2010) | |||
| 2010-05-24 | 708 | 0 | Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss All The Individual Claims of Peter Halmos, Pro Se) by Insurance Company of North America. Responses due by 6/10/2010 (Sioli, Frank) (Entered: 05/24/2010) | |||
| 2010-05-24 | 709 | 0 | Defendant's MOTION To Abate Plaintiffs' Remaining Extra-Contractual Claims (INA's Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims) by Insurance Company of North America. (Sioli, Frank) (Entered: 05/24/2010) | |||
| 2010-05-25 | 710 | 0 | Unopposed MOTION re 695 Settlement Conference, Set/Reset Hearings,, to Unseal the Tapes of the Settlement Conference by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 05/25/2010) | |||
| 2010-05-25 | 711 | 0 | Corrected MOTION To Unseal The Tapes of the Settlement Conference re 710 Unopposed MOTION re 695 Settlement Conference, Set/Reset Hearings,, to Unseal the Tapes of the Settlement Conference by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 05/25/2010) | 2010-06-03 16:35:51 | b61efc8b0c74870817836335c2e7a00844e5b053 | |
| 2010-05-27 | 712 | 0 | Defendant's MOTION to Bring Electronic Equipment into the courtroom on June 10, 2010 by Insurance Company of North America. Responses due by 6/14/2010 (Sioli, Frank) Modified on 5/27/2010 (ls). (Entered: 05/27/2010) | |||
| 2010-05-28 | 713 | 0 | RESPONSE to Motion re 697 MOTION For Extension of Time to Comply with Order re 685 Order on Motion for Contempt (INA's Response to Motion For Extension of Time to Comply With Order On INA's Motion For Contempt Due To Plaintiffs' Failure To Comply With D.E. 541) filed by Insurance Company of North America. Replies due by 6/7/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sioli, Frank) (Entered: 05/28/2010) | |||
| 2010-05-28 | 714 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply as to 667 Order, 704 Order on Motion for Clarification (Defendant's Motion For Extension Of Time To File Its Response To Plaintiffs' Submission Pursuant To D.E. 667) by Insurance Company of North America. (Sioli, Frank) (Entered: 05/28/2010) | |||
| 2010-06-01 | 715 | 0 | ENDORSED ORDER denying as moot 710 Motion to Unseal the Tapes of the Settlement Conference. See 711 Corrected Motion. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/1/2010. (sly) (Entered: 06/01/2010) | |||
| 2010-06-01 | 716 | 0 | ENDORSED ORDER granting 714 Motion for Extension of Time to File Response to Plaintiffs' Submission Pursuant to D.E. 667. Responses due by 6/1/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/1/2010. (sly) (Entered: 06/01/2010) | |||
| 2010-06-01 | 717 | 0 | EMERGENCY MOTION for Compliance with Order RE: Joint Motion for Abatement [DE 706] by International Yachting Charters, Inc., High Plains Capital Responses due by 6/18/2010 (Morgan, Hugh) Modified text and added filer on 6/2/2010 (asl). (Entered: 06/01/2010) | 2010-06-03 16:31:41 | 8de31ba6343b7f830c5ff737431cb0ebbc425a85 | |
| 2010-06-01 | 718 | 0 | Sealed Document (nc) (Entered: 06/02/2010) | |||
| 2010-06-01 | 719 | 0 | Sealed Document (nc) (Entered: 06/02/2010) | |||
| 2010-06-02 | 720 | 0 | ORDER granting 712 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/2/2010. (sly) (Entered: 06/02/2010) | 2010-06-03 16:38:28 | 003474648789eca6c2375656d3238efd12c9e52d | |
| 2010-06-02 | 721 | 0 | Clerks Notice to Filer re 717 MOTION to Compel Emergency Motion for Compliance with Order RE: Joint Motion for Abatement [DE 706]. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (asl) (Entered: 06/02/2010) | |||
| 2010-06-02 | 722 | 0 | RESPONSE to Motion re 717 MOTION to Compel Emergency Motion for Compliance with Order RE: Joint Motion for Abatement [DE 706] filed by Insurance Company of North America. Replies due by 6/14/2010. (Sioli, Frank) Modified text on 6/3/2010 (asl). (Entered: 06/02/2010) | |||
| 2010-06-02 | 723 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 6/2/2010 re 717 MOTION to Compel Emergency Motion for Compliance with Order RE: Joint Motion for Abatement [DE 706] filed by International Yachting Charters, Inc., High Plains Capital. (Digital 14:59:28.) (Tape #10D-27-444.) (sl) (Entered: 06/02/2010) | 2010-06-03 16:34:37 | ab470549b1b4310021f7cf1bb651caec96e3b5a2 | |
| 2010-06-02 | 724 | 0 | MOTION to Compel Documents Withheld in Supplemental Privilege Log by Peter Halmos. Responses due by 6/21/2010 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Klock, Joseph) Modified to add filers on 6/3/2010 (asl). (Entered: 06/02/2010) | |||
| 2010-06-02 | 725 | 0 | ORDER granting 711 Motion to Unseal the Tapes of the Settlement Conference. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/2/2010. (sly) (Entered: 06/02/2010) | |||
| 2010-06-03 | 726 | 0 | ORDER granting 718 Motion and Notice of Filing Under Seal INA's Response to Plaintiffs' Submission Pursuant to D.E. 667. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/3/2010. (sly) (Entered: 06/03/2010) | 2010-06-03 16:37:14 | d9054897cc29a8b20585c09d0d2626a11b0ed9fd | |
| 2010-06-03 | 727 | 0 | NOTICE of Change of Address by Nathan E. Eden (Eden, Nathan) (Entered: 06/03/2010) | |||
| 2010-06-03 | 728 | 0 | Defendant's MOTION to Bring Electronic Equipment into the courtroom (INA's Motion For Permission To Bring Electronic Equipment To The Mediation Conference On June 10, 2010) by Insurance Company of North America. Responses due by 6/21/2010 (Sioli, Frank) (Entered: 06/03/2010) | |||
| 2010-06-04 | 729 | 0 | ORDER granting 728 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/4/2010. (sly) (Entered: 06/04/2010) | |||
| 2010-06-04 | 730 | 0 | ORDER granting in part and denying in part 717 Motion to Compel. See Order for details. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/4/2010. (sly) (Entered: 06/04/2010) | |||
| 2010-06-04 | 731 | 0 | Unopposed MOTION to Bring Electronic Equipment to the Mediation Conference on June 10, 2010 by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Responses due by 6/21/2010 (Klock, Joseph) Modified text on 6/4/2010 (asl). (Entered: 06/04/2010) | |||
| 2010-06-07 | 732 | 0 | RESPONSE to Motion re 724 MOTION to Compel Documents Withheld in Supplemental Privilege Log filed by Insurance Company of North America. Replies due by 6/17/2010. (Attachments: # 1 Exhibit 1, # 2 Exhibit 3, # 3 Exhibit 4)(Sioli, Frank) Modified on 6/7/2010 (ls). (Entered: 06/07/2010) | |||
| 2010-06-07 | 733 | 0 | NOTICE by Insurance Company of North America re 732 Response to Motion, of Filing Exhibits (Sioli, Frank) Modified on 6/7/2010 (ls). (Entered: 06/07/2010) | |||
| 2010-06-07 | 734 | 0 | Unopposed MOTION to Bring Electronic Equipment into the courtroom during Mediation Conference on June 10, 2010 by Insurance Company of North America. Responses due by 6/24/2010 (Sioli, Frank) (Entered: 06/07/2010) | |||
| 2010-06-07 | 735 | 0 | ORDER granting 731 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/7/2010. (dt) (Entered: 06/07/2010) | |||
| 2010-06-07 | 736 | 0 | ORDER granting 734 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/7/2010. (dt) (Entered: 06/07/2010) | |||
| 2010-06-07 | 737 | 0 | NOTICE of Compliance and Reply to INA's Response to Plaintiff's Motion for Extension of Time to Comply with Order on INA's Motion for Contempt by High Plains Capital, International Yachting Charters, Inc. re 685 Order on Motion for Contempt, 713 Response to Motion, filed by Insurance Company of North America (Klock, Joseph) Modified to re-docket Reply see 738 on 6/8/2010 (asl). (Entered: 06/07/2010) | |||
| 2010-06-07 | 738 | 0 | REPLY to Response to 697 MOTION For Extension of Time to Comply with Order re 685 Order on Motion for Contempt filed by High Plains Capital, International Yachting Charters, Inc. See 737 for document image. (asl) (Entered: 06/08/2010) | |||
| 2010-06-08 | 739 | 0 | Clerks Notice to Filer re 737 Notice of Compliance,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk, see 738 . It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) Modified to add document link on 7/1/2010 (asl). (Entered: 06/08/2010) | |||
| 2010-06-08 | 740 | 0 | ORDER cancelling "Mediation" and Vacating Abatement - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/8/2010. (dt) (Entered: 06/08/2010) | |||
| 2010-06-08 | 741 | 0 | Defendant's MOTION re 740 Order (Joint Motion for Reconsideration of the Order Cancelling "Mediation" and Vacating Abatement [D.E. 740]) by Insurance Company of North America. (Sioli, Frank) Modified to correct motion relief on 6/9/2010 (asl). (Entered: 06/08/2010) | 2010-06-11 12:34:24 | 4e2acf3fdb7c4da55cf738196cbbd72c09c60479 | |
| 2010-06-09 | 742 | 0 | Clerks Notice to Filer re 741 Motion for Reconsideration. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (asl) (Entered: 06/09/2010) | |||
| 2010-06-09 | 743 | 0 | TRANSCRIPT of Status Conference Hearing held on 6/2/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-21 pages, re: 647 Notice of Interlocutory Appeal, 646 Notice of Interlocutory Appeal. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/6/2010. Redacted Transcript Deadline set for 7/13/2010. Release of Transcript Restriction set for 9/10/2010. (Attachments: # 1 Designation)(mc) (Entered: 06/09/2010) | |||
| 2010-06-10 | 744 | 0 | ORDER granting in part and denying in part 741 Motion for Reconsideration - The parties will file a Joint Status Report on or before Wednesday, June 16, 2010, advising the Court as to what remains to be resolved regarding the issues which were to be the subject of the June 10th Settlement Conference. The parties shall also, jointly or severally, state their respective positions on whether the Court should conduct another Settlement Conference, or proceed directly to an evidentiary hearing. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/10/2010. (dt) (Entered: 06/10/2010) | 2010-06-11 12:32:28 | b00919c8067467fb2333860e11eba4e949db033e | |
| 2010-06-09 | 745 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 6/9/2010 re 741 Motion for Reconsideration filed by Insurance Company of North America. (Digital 13:51:05.) (Tape #10D-29-1.) (sl) (Entered: 06/10/2010) | |||
| 2010-06-10 | 746 | 0 | RESPONSE to Motion re 709 Defendant's MOTION To Abate Plaintiffs' Remaining Extra-Contractual Claims in Fourth Amended Complaint(INA's Motion to Abate Plaintiffs' Remaining Extra-Contractual Claims) filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Replies due by 6/21/2010. (Klock, Joseph) Modified text on 6/11/2010 (asl). (Entered: 06/10/2010) | |||
| 2010-06-10 | 747 | 0 | RESPONSE to Motion re 707 Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss the Claims of IYC and HPC) filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 6/21/2010. (Klock, Joseph) (Entered: 06/10/2010) | |||
| 2010-06-10 | 748 | 0 | MOTION for Extension of Time to File Response/Reply as to 708 Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss All The Individual Claims of Peter Halmos, Pro Se) by Peter Halmos. (mg) (Entered: 06/11/2010) | |||
| 2010-06-11 | 749 | 0 | ENDORSED ORDER granting 748 Motion for Extension of Time to File Response/Reply re 708 Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss All The Individual Claims of Peter Halmos, Pro Se) Responses due by 6/16/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/11/2010. (sly) (Entered: 06/11/2010) | |||
| 2010-06-11 | 750 | 0 | Sealed Document (vp) (Entered: 06/11/2010) | |||
| 2010-06-14 | 751 | 0 | ORDER denying 697 Motion for Extension of Time - The reply reflects that there has been compliance as of June 7, 2010. Therefore, pursuant to D.E. 685, sanctions are hereby imposed against the plaintiffs in the sum of $23,000.00, to be paid to the Clerk of the Court on or before Friday, June 18, 2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/14/2010. (dt) (Entered: 06/14/2010) | 2010-06-14 14:50:56 | 68c60ae4161fa6cb311dae0ec4a1c8ddc2f89f91 | |
| 2010-06-14 | 752 | 0 | MOTION for Extension of Time to File Motion to Compel by High Plains Capital. (Morgan, Hugh) (Entered: 06/14/2010) | |||
| 2010-06-14 | 753 | 0 | Defendant's MOTION Objection (INA's Objections To Special Master Klein's June 7, 2010 Discovery Order) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sioli, Frank) (Entered: 06/14/2010) | |||
| 2010-06-16 | 754 | 0 | ORDER granting 752 Motion for Extension of Time to File through and including June 28, 2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/15/2010. (dt) (Entered: 06/16/2010) | |||
| 2010-06-16 | 755 | 0 | NOTICE of Compliance ( Receipt # FLS100002364, Amount $ 23,000.00, Date June 16, 2010) re 751 ORDER denying 697 Motion for Extension of Time - The reply reflects that there has been compliance as of June 7, 2010. Therefore, pursuant to D.E. 685, sanctions are hereby imposed against the plaintiffs in the sum of $23,000.00, to be paid to the Clerk of the Court on or before Friday, June 18, 2010 (jc) (Entered: 06/16/2010) | |||
| 2010-06-16 | 756 | 0 | Defendant's MOTION for clarification 754 Order on Motion for Extension of Time to File (The Parties' Joint Motion For Clarification Of D.E. 754) by Insurance Company of North America. Responses due by 7/6/2010 (Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 757 | 0 | RESPONSE to Motion re 708 Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss All The Individual Claims of Peter Halmos, Pro Se) filed by Peter Halmos. Replies due by 6/28/2010. (mg) (Entered: 06/16/2010) | |||
| 2010-06-16 | 758 | 0 | ENDORSED ORDER granting 756 Motion for Clarification. The discovery deadline is 7/23/10. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/15/2010. (sly) (Entered: 06/16/2010) | |||
| 2010-06-16 | 759 | 0 | STATUS REPORT INA's Report to the Court on the Status of Settlement Discussions and Request for Further Court Action by Insurance Company of North America (Sioli, Frank) Modified to redocket Request for Further Action By the Court, see 772 on 6/17/2010 (asl). (Entered: 06/16/2010) | |||
| 2010-06-16 | 760 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing Exhibit A and B-1, Part 1 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit A and B-1, Part 1)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 761 | 0 | NOTICE by Insurance Company of North America re 759 Status Report ((Notice of Filing Exhibit B-1, Part 2 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-1, Part 2)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 762 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing Exhibit B-1, Part 3 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-1, Part 3)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 763 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing Exhibit B-1, Part 4 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-1, Part 4)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 764 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing B-1, Part 5 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-1, Part 5)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 765 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing B-2, Part 1 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-2, Part 1)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 766 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing B-2, Part 2 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-2, Part 2)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 767 | 0 | REPORT REGARDING Plaintiffs' Report To The court On the Status of Settlement Discussions and Request for Further Action By The Court by International Yachting Charters, Inc. (Morgan, Hugh) (Entered: 06/16/2010) | |||
| 2010-06-16 | 768 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing B-2, Part 3 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit B-2, Part 3)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 769 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing Exhibits C-1, D, F-1 and G In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit C-1, D, F-1 and G)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 770 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing Exhibit E In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit E)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 771 | 0 | NOTICE by Insurance Company of North America re 759 Status Report (Notice of Filing Exhibits C-2 and F-2 In Support of INA's Report To The Court On The Status Of Settlement Discussions And Requests For Further Action By The Court) (Attachments: # 1 Exhibit C-2 and F-2)(Sioli, Frank) (Entered: 06/16/2010) | |||
| 2010-06-16 | 772 | 0 | REQUEST for Further Action by the Court by Insurance Company of North America. See 759 for document image. (asl) (Entered: 06/17/2010) | |||
| 2010-06-17 | 773 | 0 | Clerks Notice to Filer re 759 Status Report,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk, see 772 . It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) Modified to add document link on 7/1/2010 (asl). (Entered: 06/17/2010) | |||
| 2010-06-17 | 774 | 0 | Statement of: Joint Statement to the Court Regarding the Joint Mediation Report by International Yachting Charters, Inc. (Morgan, Hugh) (Entered: 06/17/2010) | |||
| 2010-06-18 | 775 | 0 | Statement of: To The Court Regarding The Joint Mediation Report (INA's Statement To The Court Regarding The Joint Mediation Report) by Insurance Company of North America (Sioli, Frank) (Entered: 06/18/2010) | |||
| 2010-06-18 | 776 | 0 | NOTICE to the Court by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re Joint Stipulation and 744 Order Granting in Part and Denying in Part Motion for Reconsideration,, (Klock, Joseph) Modified text on 6/21/2010 (asl). (Entered: 06/18/2010) | |||
| 2010-06-18 | 777 | 0 | NOTICE OF UNAVAILABILITY by International Yachting Charters, Inc. for dates of June 23 & 24; July 6 - 9; and August 5 & 6, 2010 (Morgan, Hugh) (Entered: 06/18/2010) | |||
| 2010-06-21 | 778 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply as to 753 Defendant's MOTION Objection (INA's Objections To Special Master Klein's June 7, 2010 Discovery Order)Defendant's MOTION Objection (INA's Objections To Special Master Klein's June 7, 2010 Discovery Order) by Peter Halmos, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 06/21/2010) | |||
| 2010-06-21 | 779 | 0 | Second MOTION for Protective Order and Memorandum of Law by Christopher E Collins. (Eden, Nathan) (Entered: 06/21/2010) | |||
| 2010-06-21 | 780 | 0 | ENDORSED ORDER granting 778 Motion for Extension of Time to File Response/Reply to Objections to 753 Special Master Klein's June 7, 2010 Discovery Order. Responses due by 6/23/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/21/2010. (sly) (Entered: 06/21/2010) | |||
| 2010-06-21 | 781 | 0 | REPLY in Support to its Motion re 707 Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss the Claims of IYC and HPC) filed by Insurance Company of North America. (Sioli, Frank) Modified text on 6/22/2010 (asl). (Entered: 06/21/2010) | |||
| 2010-06-21 | 782 | 0 | Defendant's MOTION for clarification 651 Order on Motion for Extension of Time to File, Order on Motion to Strike,, by Insurance Company of North America. Responses due by 7/8/2010 (Sioli, Frank) (Entered: 06/21/2010) | |||
| 2010-06-22 | 783 | 0 | ORDER re 776 Notice (Other) filed by International Yachting Charters, Inc., Peter Halmos, High Plains Capital - the parties are to continue settlement discussions as outlined, and on or before Friday, July 9, 2010, another (hopefully) Joint Status Report shall be filed.This will be the last allowance of informal proceedings unless the parties are convinced and demonstrate to the Court that significant movement is likely to result for any continuance of same. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/22/2010. (dt) (Entered: 06/22/2010) | |||
| 2010-06-23 | 784 | 0 | RESPONSE to 753 Defendant's MOTION Objection (INA's Objections To Special Master Klein's June 7, 2010 Discovery Order)Defendant's MOTION Objection ( by Peter Halmos, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Klock, Joseph) Modified text on 6/24/2010 (asl). (Entered: 06/23/2010) | |||
| 2010-06-23 | 785 | 0 | NOTICE OF UNAVAILABILITY by High Plains Capital, International Yachting Charters, Inc. for dates of November 11, 2010 through 19, 2010 (Antorcha, JuanCarlos) (Entered: 06/23/2010) | |||
| 2010-06-24 | 786 | 0 | Defendant's MOTION to Strike Plaintiffs' Deposition List And Memorandum Of Law In Support by Insurance Company of North America. Responses due by 7/12/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Sioli, Frank) (Entered: 06/24/2010) | |||
| 2010-06-24 | 787 | 0 | NOTICE by International Yachting Charters, Inc. of Appearance (Corrected) (Vargas, Roberto) (Entered: 06/24/2010) | |||
| 2010-06-24 | 788 | 0 | SUPPLEMENT to 753 Defendant's MOTION Objection (INA's Objections To Special Master Klein's June 7, 2010 Discovery Order)Defendant's MOTION Objection <I(Attachments: # 1 Exhibit A)(Sioli, Frank) Modified text on 6/25/2010 (asl). (Entered: 06/24/2010) | |||
| 2010-06-24 | 789 | 0 | Plaintiff's Expedited MOTION to Continue Discovery Deadline Cut-Off Extension of Scheduling Order Deadline by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Responses due by 7/12/2010 (Antorcha, JuanCarlos) Modified text and motion relief on 6/25/2010 (asl). (Entered: 06/24/2010) | |||
| 2010-06-25 | 790 | 0 | Clerks Notice to Filer re 789 Motion to Continue. Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (asl) (Entered: 06/25/2010) | |||
| 2010-06-24 | 791 | 0 | Corrected NOTICE of Attorney Appearance by Jones, Foster, Johnston & Stubbs, P.A. by Roberto Mario Vargas on behalf of International Yachting Charters, Inc. See 787 for document image. (asl) (Entered: 06/25/2010) | |||
| 2010-06-25 | 792 | 0 | Clerks Notice to Filer re 787 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 791 . It is not necessary to refile this document. (asl) (Entered: 06/25/2010) | |||
| 2010-06-25 | 793 | 0 | Defendant's MOTION for Sanctions (INA's Motion For Sanctions Due To Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum Of Law In Support) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sioli, Frank) (Entered: 06/25/2010) | |||
| 2010-06-25 | 794 | 0 | ENDORSED ORDER denying 793 Motion for Sanctions without prejudice due to failure to comply with Local Rule 7.1(a)(3). Signed by Ch. Magistrate Judge Stephen T. Brown on 6/25/2010. (sly) (Entered: 06/25/2010) | |||
| 2010-06-25 | 795 | 0 | Defendant's MOTION for Sanctions (INA's Amended Motion For Sanctions Due to Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum of Law In Support) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Sioli, Frank). Added MOTION to Strike on 6/28/2010 (asl). (Entered: 06/25/2010) | |||
| 2010-06-25 | 796 | 0 | Defendant's MOTION for Sanctions (INA's Motion For Sanctions Due to Plaintiff IYC's Failure to Produce Edward Collins For Deposition And Motion to Strike Its Claims And Memorandum of Law In Support) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Sioli, Frank). Added MOTION to Strike on 6/28/2010 (asl). (Entered: 06/25/2010) | |||
| 2010-06-28 | 797 | 0 | Clerks Notice to Filer re 796 MOTION to Strike Defendant's MOTION for Sanctions (INA's Motion For Sanctions Due to Plaintiff IYC's Failure to Produce Edward Collins For Deposition And Motion to Strike Its Claims And Memorandum of Law In Support), 795 MOTION to Strike Defendant's MOTION for Sanctions (INA's Amended Motion For Sanctions Due to Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum of Law In Support). Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 06/28/2010) | |||
| 2010-06-28 | 798 | 0 | ORDER denying 789 Motion to Continue - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/28/2010. (dt) (Entered: 06/28/2010) | |||
| 2010-06-28 | 799 | 0 | ORDER granting in part and denying in part 782 Motion for Clarification - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 6/28/2010. (dt) (Entered: 06/28/2010) | |||
| 2010-06-28 | 800 | 0 | REPLY in Support of 708 Defendant's MOTION to Dismiss 688 Amended Complaint, (INA's Rule 12(b)(6) Motion to Dismiss All The Individual Claims of Peter Halmos, Pro Se) (INA's Reply In Support Of Its Rule 12(B)(6) Motion To Dismiss The Claims of Peter Halmos [D.E. 708]) by Insurance Company of North America. (Attachments: # 1 Exhibit A)(Sioli, Frank) Modified text on 6/29/2010 (asl). (Entered: 06/28/2010) | |||
| 2010-06-28 | 801 | 0 | MOTION to Compel INA to answer HPC's First Set of Interrogatories by High Plains Capital. Responses due by 7/15/2010 (Morgan, Hugh) (Entered: 06/28/2010) | |||
| 2010-06-28 | 802 | 0 | NOTICE of Attorney Appearance by Charles Wade Bowden on behalf of High Plains Capital, International Yachting Charters, Inc. (ls) (Entered: 06/29/2010) | |||
| 2010-06-30 | 803 | 0 | NOTICE by International Yachting Charters, Inc. of Cancellation of Deposition (Vargas, Roberto) (Entered: 06/30/2010) | |||
| 2010-07-01 | 804 | 0 | Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order DE 706 And Memorandum Of Law In Support. by Insurance Company of North America. Responses due by 7/19/2010 (Attachments: # 1 Exhibit A)(Sioli, Frank) Modified text on 7/2/2010 (asl). (Entered: 07/01/2010) | |||
| 2010-07-01 | 805 | 0 | Witness List (INA's Local Rule 16.1(K) Expert Witness Disclosure Statement) by Insurance Company of North America.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 5, # 4 Exhibit 6, # 5 Exhibit 7)(Sioli, Frank) (Entered: 07/01/2010) | |||
| 2010-07-01 | 806 | 0 | NOTICE by Insurance Company of North America re 805 Witness List (Notice of Filing In Support Of INA's Local Rule 16.1(K) Expert Witness Disclosure Statement) (Attachments: # 1 Exhibit 3, Part 1)(Sioli, Frank) (Entered: 07/01/2010) | |||
| 2010-07-01 | 807 | 0 | NOTICE by Insurance Company of North America re 805 Witness List (Notice Of Filing In Support Of INA's Local Rule 16.1(K) Expert Witness Disclosure Statement) (Attachments: # 1 Exhibit 3, Part 2)(Sioli, Frank) (Entered: 07/01/2010) | |||
| 2010-07-01 | 808 | 0 | NOTICE by Insurance Company of North America re 805 Witness List (Notice of Filing In Support Of INA's Local Rule 16.1(K) Expert Witness Disclosure Statement) (Attachments: # 1 Exhibit 4, Part 1)(Sioli, Frank) (Entered: 07/01/2010) | |||
| 2010-07-01 | 809 | 0 | NOTICE by Insurance Company of North America re 805 Witness List (Notice of Filing In Support Of INA's Rule 16.1(K) Expert Witness Disclosure Statement) (Attachments: # 1 Exhibit 4, Part 2)(Sioli, Frank) (Entered: 07/01/2010) | |||
| 2010-07-01 | 810 | 0 | NOTICE by Insurance Company of North America re 805 Witness List (Notice of Filing In Support Of INA's Local Rule 16.1(K) Expert Witness Disclosure Statement) (Attachments: # 1 Exhibit 4, Part 3)(Sioli, Frank) (Entered: 07/01/2010) | |||
| 2010-07-02 | 811 | 0 | ENDORSED ORDER denying 801 Motion to Compel without prejudice for failure to fully comply with Local Rule 26.1(h)(2). Signed by Ch. Magistrate Judge Stephen T. Brown on 7/2/2010. (sly) (Entered: 07/02/2010) | |||
| 2010-07-02 | 812 | 0 | Defendant's MOTION for Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas by Insurance Company of North America. (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit G)(Sioli, Frank) (Entered: 07/02/2010) | |||
| 2010-07-02 | 813 | 0 | NOTICE by Insurance Company of North America re 812 Defendant's MOTION for Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas (Notice of Filing In Support Of INA's Motion For Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas) (Attachments: # 1 Exhibit A, Part 1)(Sioli, Frank) (Entered: 07/02/2010) | |||
| 2010-07-02 | 814 | 0 | NOTICE by Insurance Company of North America re 812 Defendant's MOTION for Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas (Notice of Filing In Support Of INA's Motion For Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas) (Attachments: # 1 Exhibit A, Part 2)(Sioli, Frank) (Entered: 07/02/2010) | |||
| 2010-07-02 | 815 | 0 | NOTICE by Insurance Company of North America re 812 Defendant's MOTION for Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas (Notice of Filing In Support Of INA's Motion For Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas) (Attachments: # 1 Exhibit H, Part 1)(Sioli, Frank) (Entered: 07/02/2010) | |||
| 2010-07-02 | 816 | 0 | NOTICE by Insurance Company of North America re 812 Defendant's MOTION for Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas (Notice of Filing In Support Of INA's Motion For Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas) (Attachments: # 1 Exhibit H, Part 2)(Sioli, Frank) (Entered: 07/02/2010) | |||
| 2010-07-02 | 817 | 0 | MOTION to Quash Plaintiff's 16 Subpoenas Duces Tecum, MOTION for Protective Order and Memorandum of Law by Alana Zorrilla-Gaston, Joseph Ianno, Jr. (Attachments: # 1 Exhibit 1 (Part I), # 2 Exhibit 1 (Part II), # 3 Text of Proposed Order)(Zorrilla-Gaston, Alana) (Entered: 07/02/2010) | |||
| 2010-07-02 | 818 | 0 | Clerks Notice to Filer re 817 MOTION to Quash Plaintiff's 16 Subpoenas Duces Tecum MOTION for Protective Order and Memorandum of Law. Parties Not Added; ERROR - The Filer failed to add all parties indicated on 817 . Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. (asl) (Entered: 07/02/2010) | |||
| 2010-07-02 | 819 | 0 | RESPONSE to Motion re 786 Defendant's MOTION to Strike Plaintiffs' Deposition List And Memorandum Of Law In Support filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. Replies due by 7/12/2010. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Klock, Joseph) (Entered: 07/02/2010) | |||
| 2010-07-02 | 820 | 0 | RESPONSE to Motion re 796 MOTION to Strike Defendant's MOTION for Sanctions (INA's Motion For Sanctions Due to Plaintiff IYC's Failure to Produce Edward Collins For Deposition And Motion to Strike Its Claims And Memorandum of Law In Support filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 7/12/2010. (Attachments: # 1 Exhibit)(Klock, Joseph) Modified text on 7/6/2010 (asl). (Entered: 07/02/2010) | |||
| 2010-07-06 | 821 | 0 | REPLY to Response to Motion re 786 Defendant's MOTION to Strike Plaintiffs' Deposition List And Memorandum Of Law In Support (INA's Reply to Plaintiffs' Response To The Motion To Strike Plaintiffs' Deposition List And Memorandum of Law In Support) filed by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Sioli, Frank) (Entered: 07/06/2010) | |||
| 2010-07-06 | 822 | 0 | RESPONSE to Motion re 663 MOTION for Protective Order and Memorandum of Law (INA's Response To The Second Motion For Protective Order [D.E. 663] And Motion To Compel Deposition Of Christopher E. Collins) filed by Insurance Company of North America. Replies due by 7/16/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Sioli, Frank) Modified to re-docket Motion to Compel, see 828 on 7/7/2010 (asl). (Entered: 07/06/2010) | |||
| 2010-07-06 | 823 | 0 | REPLY to Response to Motion re 796 MOTION to Strike Defendant's MOTION for Sanctions (INA's Motion For Sanctions Due to Plaintiff IYC's Failure to Produce Edward Collins For Deposition And Motion to Strike Its Claims And Memorandum of Law In Support (INA's Reply To The Plaintiffs' Response To Defendants' Motion For Sanctions Due To Plaintiff IYC, Inc.'s Failure To Produce Edward Collins For Deposition And Motion To Strike Its Claims [D.E. 796]) filed by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Sioli, Frank) Modified text on 7/7/2010 (asl). (Entered: 07/06/2010) | |||
| 2010-07-06 | 824 | 0 | RESPONSE to Motion re 795 MOTION to StrikeDefendant's MOTION for Sanctions (INA's Amended Motion For Sanctions Due to Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum of Law In Support)Defendant's MOTION for Sanctions (INA's Amended Motion For Sanctions Due to Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum of Law In Support) filed by Peter Halmos. Replies due by 7/16/2010. (tp) (Entered: 07/06/2010) | |||
| 2010-07-06 | 825 | 0 | NOTICE of Attorney Appearance by Alana E. Zorrilla-Gaston on behalf of Alana Zorrilla-Gaston, Fowler, White, Burnett, P.A., Michelle Ganetis, Joseph L. Ackerman, Jr., Natalie Trompet, Henry Burnett, Yami Aguilera, David Tobin, Christopher Knight, Carla Ventrano, Elizabeth Hackney, Patrick Kelly, Jason Weissman, Dixie Rogers, Rory Eric Jurman, Joseph Ianno, Jr, Christine Demaline (Zorrilla-Gaston, Alana) (Entered: 07/06/2010) | |||
| 2010-07-06 | 826 | 0 | AMENDED Motion to Compel, Motion for Sanctions and Memorandum of Law by High Plains Capital. Responses due by 7/23/2010 (Morgan, Hugh) Modified text and corrected motion relief on 7/7/2010 (asl). Added MOTION for Sanctions on 7/7/2010 (asl). (Entered: 07/06/2010) | |||
| 2010-07-06 | 827 | 0 | Defendant's MOTION to Quash (Plaintiffs' Subpoena Duces Tecum Directed to Records Custodian of Price Waterhouse, Motion for Protective Order and Memorandum of Law) by Insurance Company of North America. (Attachments: # 1 Exhibit)(Sioli, Frank). Added MOTION for Protective Order on 7/7/2010 (asl). (Entered: 07/06/2010) | |||
| 2010-07-06 | 828 | 0 | MOTION to Compel Deposition of Christopher Collins by Insurance Company of North America. Responses due by 7/23/2010. See 822 for document image. (asl) (Entered: 07/07/2010) | |||
| 2010-07-07 | 829 | 0 | Clerks Notice to Filer re 822 Response to Motion, 828 MOTION to Compel Deposition of Christopher Collins. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 07/07/2010) | |||
| 2010-07-07 | 830 | 0 | Clerks Notice to Filer re 827 Defendant's MOTION to Quash (Plaintiffs' Subpoena Duces Tecum Directed to Records Custodian of Price Waterhouse, Motion for Protective Order and Memorandum of Law) MOTION for Protective OrderDefendant's MOTION to Quash (Plaintiffs' Subpoena Duces Tecum Directed to Records Custodian of Price Waterhouse, Motion for Protective Order and Memorandum of Law), 826 Motion to Compel MOTION for Sanctions. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. Re 826 Filer Selected the Wrong Motion Relief(s); ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (asl) (Entered: 07/07/2010) | |||
| 2010-07-07 | 831 | 0 | Defendant's MOTION for Extension of Time to File (INA's Unopposed Motion For Extension of Time to Challenge The Sufficiency of International Yachting Charters, Inc.'s Second Amended Answers to Interrogatories) by Insurance Company of North America. (Sioli, Frank) (Entered: 07/07/2010) | |||
| 2010-07-07 | 832 | 0 | NOTICE by Strickland Marine Insurance, Inc. of Filing Motion to File Under Seal (Bassman, Scott) (Entered: 07/07/2010) | |||
| 2010-07-07 | 833 | 0 | Sealed Document (nc) (Entered: 07/07/2010) | |||
| 2010-07-07 | 834 | 0 | Sealed Document (nc) (Entered: 07/07/2010) | |||
| 2010-07-07 | 835 | 0 | EMERGENCY Unopposed MOTION to Expedite Briefing Schedule and Consideration on 817 Non-Parties' Motion to Quash Plaintiff's 16 Subpoenas Duces Tecum and Motion for Protective Order by Joseph L. Ackerman, Jr., Yami Aguilera, Henry Burnett, Christine Demaline, Fowler, White, Burnett, P.A., Michelle Ganetis, Elizabeth Hackney, Joseph Ianno, Jr, Rory Eric Jurman, Patrick Kelly, Christopher Knight, Dixie Rogers, David Tobin, Natalie Trompet, Carla Ventrano, Jason Weissman, Alana Zorrilla-Gaston. (Attachments: # 1 Text of Proposed Order)(Zorrilla-Gaston, Alana) Modified to add document link on 7/8/2010 (asl). (Entered: 07/07/2010) | |||
| 2010-07-08 | 836 | 0 | Clerks Notice to Filer re 835 Unopposed MOTION to Expedite Briefing Schedule and Consideration on Non-Parties' Motion to Quash Plaintiff's 16 Subpoenas Duces Tecum and Motion for Protective Order. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules.Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 07/08/2010) | |||
| 2010-07-08 | 837 | 0 | ORDER granting 835 Emergency Unopposed Motion for Expedited Briefing Schedule and Consideration on Non-Parties' Motion to Quash Plaintiff's 16 Subpoenas Duces Tecum and Motion for Protective Order. [see order for details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/8/2010. (sly) (Entered: 07/08/2010) | |||
| 2010-07-08 | 838 | 0 | MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit)(Klock, Joseph) (Entered: 07/08/2010) | |||
| 2010-07-08 | 839 | 0 | ENDORSED ORDER granting 831 Motion for Extension of Time to Challenge the Sufficiency of IYC's Second Amended Answers to Interrogatories through and including 7/12/10. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/8/2010. (sly) (Entered: 07/08/2010) | |||
| 2010-07-08 | 840 | 0 | RESPONSE/REPLY to 835 Unopposed MOTION to Expedite Briefing Schedule and Consideration on Non-Parties' Motion to Quash Plaintiff's 16 Subpoenas Duces Tecum and Motion for Protective Order by International Yachting Charters, Inc.. (Vargas, Roberto) (Entered: 07/08/2010) | |||
| 2010-07-08 | 841 | 0 | AMENDED ORDER granting, in part 835 Unopposed MOTION to Expedite Briefing Schedule and Consideration on Non-Parties' Motion to Quash Plaintiff's 16 Subpoenas Duces Tecum and Motion for Protective Order filed by Michelle Ganetis, Dixie Rogers, Carla Ventrano, Alana Zorrilla-Gaston, Joseph L. Ackerman, Jr., Rory Eric Jurman, Jason Weissman, Patrick Kelly, Fowler, White, Burnett, P.A., Christopher Knight, Christine Demaline, Natalie Trompet, David Tobin, Henry Burnett, Yami Aguilera, Elizabeth Hackney, Joseph Ianno, Jr..; Vacating 837 ; [see order for details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/8/2010. (sly) (Entered: 07/08/2010) | |||
| 2010-07-09 | 842 | 0 | RESPONSE to Motion re 828 MOTION to Compel Deposition of Christopher Collins and 3rd Motion for Protective Order filed by Christopher E Collins. Replies due by 7/19/2010. (Eden, Nathan) Modified to re-docket Motion for Protective Order, see 845 on 7/9/2010 (asl). (Entered: 07/09/2010) | |||
| 2010-07-09 | 843 | 0 | Unopposed MOTION Motion to Alter Briefing Schedule re 841 Order,, by International Yachting Charters, Inc.. (Attachments: # 1 Exhibit 1 Proposed Order)(Vargas, Roberto) (Entered: 07/09/2010) | |||
| 2010-07-09 | 844 | 0 | ENDORSED ORDER granting 843 Motion to Alter Briefing Schedule. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/9/2010. (sly) (Entered: 07/09/2010) | |||
| 2010-07-09 | 845 | 0 | Third MOTION for Protective Order by Christopher E Collins. See 842 for document image. (asl) (Entered: 07/09/2010) | |||
| 2010-07-09 | 846 | 0 | Clerks Notice to Filer re 842 Response to Motion, 845 MOTION for Protective Order. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 07/09/2010) | |||
| 2010-07-09 | 847 | 0 | STATUS REPORT (INA's Report To The Court On The Status Of Settlement Discussions And Request For Further Action By The Court) by Insurance Company of North America (Attachments: # 1 Exhibit A)(Sioli, Frank) Modified to re-docket Request for Further Action, see 849 on 7/12/2010 (asl). (Entered: 07/09/2010) | |||
| 2010-07-09 | 848 | 0 | STATUS REPORT Parties' Joint Report to the Court on the Status of Settlement Discussions by Insurance Company of North America (Sioli, Frank) (Entered: 07/09/2010) | |||
| 2010-07-09 | 849 | 0 | REQUEST for Further Action By the Court by Insurance Company of North America. See 847 for document image. (asl) (Entered: 07/12/2010) | |||
| 2010-07-12 | 850 | 0 | Clerks Notice to Filer re 847 Status Report, 849 MOTION Request for Further Action By the Court,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 07/12/2010) | |||
| 2010-07-12 | 851 | 0 | ENDORSED ORDER denying without prejudice 838 Motion to Exclude Testimony of INA's Expert Mark Houck due to failure to comply with Local Rule 7.1(a)(3). Signed by Ch. Magistrate Judge Stephen T. Brown on 7/12/2010. (sly) (Entered: 07/12/2010) | |||
| 2010-07-12 | 852 | 0 | RESPONSE to Motion re 812 Defendant's MOTION for Protective Order Related To Plaintiffs' 23 Irrelevant Subpoenas filed by International Yachting Charters, Inc.. Replies due by 7/22/2010. (Attachments: # 1 Exhibit 1, # 2 Exhibit A to Exhibit 1, # 3 Exhibit B to Exhibit 1, # 4 Exhibit C to Exhibit 1, # 5 Exhibit D to Exhibit 1, # 6 Exhibit E to Exhibit 1, # 7 Exhibit F to Exhibit 1, # 8 Exhibit G to Exhibit 1, # 9 Exhibit H to Exhibit 1, # 10 Exhibit I to Exhibit 1, # 11 Exhibit J to Exhibit 1, # 12 Exhibit K to Exhibit 1, # 13 Exhibit L to Exhibit 1)(Vargas, Roberto) (Entered: 07/12/2010) | |||
| 2010-07-12 | 853 | 0 | Plaintiff's MOTION for Hearing on 812 Ina's Motion for Protective Order Related to Plaintiffs' 23 Subpoenas by International Yachting Charters, Inc.. (Vargas, Roberto) Modified to add document link on 7/13/2010 (asl). (Entered: 07/12/2010) | |||
| 2010-07-12 | 854 | 0 | RESPONSE to Motion re 817 MOTION to Quash Plaintiff's 16 Subpoenas Duces Tecum MOTION for Protective Order and Memorandum of Law filed by International Yachting Charters, Inc.. Replies due by 7/22/2010. (Attachments: # 1 Exhibit 1, # 2 Exhibit A to Exhibit 1, # 3 Exhibit B to Exhibit 1, # 4 Exhibit C to Exhibit 1, # 5 Exhibit D to Exhibit 1, # 6 Exhibit E to Exhibit 1, # 7 Exhibit F to Exhibit 1, # 8 Exhibit G to Exhibit 1, # 9 Exhibit H to Exhibit 1, # 10 Exhibit I to Exhibit 1, # 11 Exhibit J to Exhibit 1, # 12 Exhibit K to Exhibit 1, # 13 Exhibit L to Exhibit 1, Part I, # 14 Exhibit L to Exhibit 1, Part II)(Vargas, Roberto) (Entered: 07/12/2010) | |||
| 2010-07-12 | 855 | 0 | Plaintiff's MOTION for Hearing on 817 Fowler White's Motion to Quash Plaintiffs' 16 Subpoenas by International Yachting Charters, Inc.. (Vargas, Roberto) Modified to add document link on 7/13/2010 (asl). (Entered: 07/12/2010) | |||
| 2010-07-13 | 856 | 0 | Clerks Notice to Filer re 853 Plaintiff's MOTION for Hearing on Ina's Motion for Protective Order Related to Plaintiffs' 23 Subpoenas, 855 Plaintiff's MOTION for Hearing on Fowler White's Motion to Quash Plaintiffs' 16 Subpoenas. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 07/13/2010) | |||
| 2010-07-13 | 857 | 0 | EMERGENCY MOTION for Protective Order by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) Modified text on 7/14/2010 (asl). (Entered: 07/13/2010) | |||
| 2010-07-14 | 858 | 0 | Clerks Notice to Filer re 857 MOTION for Protective Order. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (asl) (Entered: 07/14/2010) | |||
| 2010-07-14 | 859 | 0 | RESPONSE to Motion re 857 MOTION for Protective Order filed by Insurance Company of North America. Replies due by 7/26/2010. (Sioli, Frank) (Entered: 07/14/2010) | |||
| 2010-07-14 | 860 | 0 | NOTICE by Insurance Company of North America re 859 Response to Motion (Notice of Filing In Support Of INA's Response To The Plaintiff's Emergency Motion) (Attachments: # 1 Exhibit A through F)(Sioli, Frank) (Entered: 07/14/2010) | |||
| 2010-07-14 | 861 | 0 | ORDER granting 857 Motion for Protective Order - The deposition of Mr. Pennekamp shall be taken on July 28, 2010. The discovery deadline is not extended for anyone or any reason except for paragraph 2, supra. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/14/2010. (dt) (Entered: 07/14/2010) | |||
| 2010-07-14 | 862 | 0 | Renewed MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 07/14/2010) | |||
| 2010-07-14 | 863 | 0 | REPLY in Support of Motion re 817 MOTION to Quash Plaintiff's 16 Subpoenas Duces Tecum MOTION for Protective Order and Memorandum of Law filed by Joseph L. Ackerman, Jr., Yami Aguilera, Henry Burnett, Christine Demaline, Fowler, White, Burnett, P.A., Michelle Ganetis, Elizabeth Hackney, Joseph Ianno, Jr, Rory Eric Jurman, Patrick Kelly, Christopher Knight, Dixie Rogers, David Tobin, Natalie Trompet, Carla Ventrano, Jason Weissman, Alana Zorrilla-Gaston. (Attachments: # 1 Exhibit A - Order Denying Motion to Disqualify, # 2 Exhibit B - The Florida Bar Letter, # 3 Exhibit C - Affidavit of Ackerman, # 4 Exhibit D - Depo Transcript of Weissman, # 5 Exhibit E - Depo Transcript of Jurman, # 6 Exhibit F - Depo Transcript of Rogers, # 7 Exhibit G - Depo Transcript of Trompet, # 8 Exhibit H - Depo Transcript of Ackerman, # 9 Exhibit I - Palm Beach Post Article, # 10 Exhibit J - Cooke Affidavit, # 11 Exhibit K - Bowden Correspondence)(Zorrilla-Gaston, Alana) Modified text on 7/15/2010 (asl). (Entered: 07/14/2010) | |||
| 2010-07-15 | 864 | 0 | MOTION to Strike Anthony L. Knowles Expert Report and Memorandum of Law by High Plains Capital, International Yachting Charters, Inc.. Responses due by 8/2/2010 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Klock, Joseph) (Entered: 07/15/2010) | |||
| 2010-07-15 | 865 | 0 | NOTICE by Joseph L. Ackerman, Jr., Yami Aguilera, Henry Burnett, Christine Demaline, Fowler, White, Burnett, P.A., Michelle Ganetis, Elizabeth Hackney, Joseph Ianno, Jr, Joseph Ianno, Jr, Rory Eric Jurman, Patrick Kelly, Christopher Knight, Dixie Rogers, David Tobin, Natalie Trompet, Carla Ventrano, Jason Weissman, Alana Zorrilla-Gaston re 817 MOTION to Quash Plaintiff's 16 Subpoenas Duces Tecum MOTION for Protective Order and Memorandum of Law, 863 Reply to Response to Motion,,,, OF FILING NEWSPAPER ARTICLES IN SUPPORT OF REPLY IN SUPPORT OF MOTION TO QUASH 16 SUBPOENAS DUCES TECUM (Attachments: # 1 Exhibit A)(Zorrilla-Gaston, Alana) (Entered: 07/15/2010) | |||
| 2010-07-15 | 866 | 0 | REPLY to Response to Motion re 795 MOTION to StrikeDefendant's MOTION for Sanctions (INA's Amended Motion For Sanctions Due to Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum of Law In Support)Defendant's MOTION for Sanctions (INA's Amended Motion For Sanctions Due to Plaintiff Peter Halmos' Failure To Attend His Deposition And Motion To Strike His Claims And Memorandum of Law In Support) (INA's Reply to Plaintiff Peter Halmos' Response to D.E. 795) filed by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Sioli, Frank) (Entered: 07/15/2010) | |||
| 2010-07-15 | 867 | 0 | Defendant's MOTION to Strike 826 Motion to Compel MOTION for Sanctions (INA's Motion To Strike HPC's Amended Motion to Compel, Motion For Sanctions and Memorandum of Law [D.E. 826]) by Insurance Company of North America. Responses due by 8/2/2010 (Sioli, Frank) (Entered: 07/15/2010) | |||
| 2010-07-15 | 868 | 0 | Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law) by Insurance Company of North America. (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 07/15/2010) | |||
| 2010-07-15 | 869 | 0 | Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law) by Insurance Company of North America. (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 07/15/2010) | |||
| 2010-07-16 | 870 | 0 | ORDER of DISMISSAL from USCA, sua sponte, for lack of jurisdiction re 646 Notice of Interlocutory Appeal, filed by Peter Halmos. USCA# 10-11675-DD (mc) Text modified on 7/29/2010 (mc). (Entered: 07/16/2010) | |||
| 2010-07-16 | 871 | 0 | ORDER Affirming Ruling of the Special Master re 753 Objections To Special Master Klein's June 7, 2010 Discovery Order filed by Insurance Company of North America. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/16/2010. (ls) (Entered: 07/16/2010) | |||
| 2010-07-16 | 872 | 0 | ORDER GRANTING 833 Sealed Document - Strickland's Motion for a Status Conf (DE 834) shall remain under seal. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/16/2010. (dt) (Entered: 07/16/2010) | |||
| 2010-07-16 | 873 | 0 | REPLY to Response to Motion re 845 MOTION for Protective Order (INA's Reply To Christopher Collins' Response To INA's Motion To Compel And Response To Christopher Collins' Third Motion For Protective Order [D.E. 845]) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 07/16/2010) | |||
| 2010-07-19 | 874 | 0 | MEMORANDUM OF LAW (Memorandum Concerning The Applicability Of The Consulting Expert Privilege) by Insurance Company of North America. (Sioli, Frank) (Entered: 07/19/2010) | |||
| 2010-07-19 | 875 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply as to 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support.Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support. by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 07/19/2010) | |||
| 2010-07-20 | 876 | 0 | ENDORSED ORDER granting 875 Motion for Extension of Time to File Response/Reply re 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support.Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support. Responses due by 7/26/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/20/2010. (sly) (Entered: 07/20/2010) | |||
| 2010-07-20 | 877 | 0 | ORDER granting 812 Motion for Protective Order - The Court finds that the depositions set, as noted, supra are in clear violation of 28 U.S.C. §1927. Sanctions shall be imposed consisting of all reasonable expenses incurred by INA pertaining to this motion and the attendant circumstances of same.The Court finds that this is the last straw. PLAINTIFF IYC IS PLACED ON NOTICE THAT THE COURT MUST CONCLUDE, IF FURTHER TRANSGRESSIONS OCCUR, THAT MONETARY SANCTIONS DO NOT SUFFICE, AND THAT DISMISSAL WILL BE THE ONLY REMEDY LEFT.The sanction of dismissal sought by INA is DENIED, without prejudice and may be renewed if the circumstances in paragraph 4, supra, surface. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/20/2010. (dt) (Entered: 07/20/2010) | |||
| 2010-07-21 | 878 | 0 | Sealed Document (nc) (Entered: 07/21/2010) | |||
| 2010-07-21 | 879 | 0 | Sealed Document (nc) (Entered: 07/21/2010) | |||
| 2010-07-22 | 880 | 0 | ENDORSED ORDER denying as moot 853 Motion for Hearing. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/22/2010. (sly) (Entered: 07/22/2010) | |||
| 2010-07-22 | 881 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply as to 826 Motion to Compel MOTION for Sanctions (INA's Motion For Extension Of Time To File Its Response To HPC's Amended Motion To Compel, Motion For Sanctions, And Memorandum of Law [D.E. 826] by Insurance Company of North America. (Sioli, Frank) (Entered: 07/22/2010) | |||
| 2010-07-22 | 882 | 0 | ORDER granting 817 Motion to Quash; granting 817 Motion for Protective Order - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/22/2010. (dt) (Entered: 07/22/2010) | 2010-07-26 09:59:03 | 5514e0a0ae8d6b5f3707b1405095e81f6e9904bd | |
| 2010-07-22 | 883 | 0 | ORDER granting 707 Motion to Dismiss the claims of IYC and HPC. Counts 12 and 13 are Dismissed With Prejudice. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/22/10. (mg) (Entered: 07/22/2010) | |||
| 2010-07-22 | 884 | 0 | ENDORSED ORDER denying as moot 855 Motion for Hearing. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/22/2010. (sly) (Entered: 07/22/2010) | |||
| 2010-07-23 | 885 | 0 | ENDORSED ORDER granting 881 Motion for Extension of Time to File Response/Reply re 826 Motion to Compel MOTION for Sanctions. Responses due by 7/29/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/23/2010. (sly) (Entered: 07/23/2010) | |||
| 2010-07-23 | 886 | 0 | *Endorsed Order granting 878 Motion to File Under Seal. 879 shall remain sealed until further order of the Court. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/23/2010. (sly) (Entered: 07/23/2010) | |||
| 2010-07-26 | 887 | 0 | Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Sioli, Frank) (Entered: 07/26/2010) | |||
| 2010-07-26 | 888 | 0 | Defendant's MOTION for Sanctions Due To Plaintiffs' Failure To Present Expert Donald Dinsmore For Deposition And Motion To Strike His Expert Designation And Memorandum Of Law In Support by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W)(Sioli, Frank). Added MOTION to Strike on 7/27/2010 (asl). (Entered: 07/26/2010) | |||
| 2010-07-26 | 889 | 0 | STATUS REPORT (INA's Report To The Court Concerning The Status Of Settlement Discussions, Mediation And Evidentiary Hearing) by Insurance Company of North America (Sioli, Frank) (Entered: 07/26/2010) | |||
| 2010-07-26 | 890 | 0 | NOTICE by Insurance Company of North America re 889 Status Report (Notice of Filing In Support Of INA's Report Concerning The Status Of Settlement Discussions, Mediation and Evidentiary Hearing) (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 07/26/2010) | |||
| 2010-07-26 | 891 | 0 | NOTICE by Insurance Company of North America re 889 Status Report (Notice of Filing In Support Of INA's Report Concerning The Status Of Settlement Discussions, Mediation and Evidentiary Hearing) (Attachments: # 1 Exhibit B)(Sioli, Frank) (Entered: 07/26/2010) | |||
| 2010-07-26 | 892 | 0 | NOTICE by Insurance Company of North America re 889 Status Report (Notice of Filing In Support Of INA's Report Concerning The Status Of Settlement Discussions, Mediation and Evidentiary Hearing) (Attachments: # 1 Exhibit C)(Sioli, Frank) (Entered: 07/26/2010) | |||
| 2010-07-26 | 893 | 0 | NOTICE by Insurance Company of North America re 889 Status Report (Notice of Filing In Support Of INA's Report Concerning The Status Of Settlement Discussions, Mediation and Evidentiary Hearing) (Attachments: # 1 Exhibit D)(Sioli, Frank) (Entered: 07/26/2010) | |||
| 2010-07-26 | 894 | 0 | RESPONSE to Motion re 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order 706 And Memorandum Of Law In Support.Defendant's MOTION for Contempt filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 8/5/2010. (Attachments: # 1 Exhibit B)(Antorcha, JuanCarlos) Modified text on 7/27/2010 (asl). (Entered: 07/26/2010) | 2010-07-28 10:05:21 | 1004562940196bb1290b19ccafd72d50ea352562 | |
| 894 | 1 | Exhibit B | 2010-07-28 10:04:23 | 174cdc942e57a8e130f5a9696f9a23e4b544ca65 | ||
| 2010-07-27 | 895 | 0 | Clerks Notice to Filer re 888 Defendant's MOTION for Sanctions Due To Plaintiffs' Failure To Present Expert Donald Dinsmore For Deposition And Motion To Strike His Expert Designation And Memorandum Of Law In Support MOTION to Strike. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 07/27/2010) | |||
| 2010-07-27 | 896 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 894 Response to Motion, of Filing Exhibit "A" to Plaintiffs' Response to INA's Motion for Contempt Regarding Plaintiffs' Violation of the Abatement Order (Klock, Joseph) (Entered: 07/27/2010) | |||
| 2010-07-27 | 897 | 0 | Joint MOTION for Extension of Time to File (All Parties' Joint Motion To Extend The Deadline By Which Dispositive Motions Are Due) by Insurance Company of North America. (Sioli, Frank) (Entered: 07/27/2010) | |||
| 2010-07-27 | 898 | 0 | REPLY to Response to Motion re 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support. (INA's Reply To Plaintiffs' Response [D.E. 894] To INA's Motion For Contempt [D.E. 804] Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706]) filed by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sioli, Frank) Modified text on 7/28/2010 (asl). (Entered: 07/27/2010) | |||
| 2010-07-28 | 899 | 0 | NOTICE by Strickland Marine Insurance, Inc. of Filing Motion to File Under Seal (Bassman, Scott) (Entered: 07/28/2010) | |||
| 2010-07-28 | 900 | 0 | ORDER denying 795 Motion for Sanctions; denying 795 Motion to Strike - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/28/2010. (dt) (Entered: 07/28/2010) | |||
| 2010-07-28 | 901 | 0 | ORDER granting in part 897 Motion for Extension of Time to File - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/28/2010. (dt) (Entered: 07/28/2010) | |||
| 2010-07-29 | 902 | 0 | ORDER granting in part and denying in part 708 Rule 12(b)(6) Motion to Dismiss 688 Amended Complaint, All Individual Claims of Peter Halmos, Pro Se. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/28/2010. (ls) (Entered: 07/29/2010) | |||
| 2010-07-29 | 903 | 0 | ORDER denying as moot 709 Motion to Abate Plaintiff's Remaining Extra-Contractual Claims - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/28/2010. (dt) (Entered: 07/29/2010) | |||
| 2010-07-29 | 904 | 0 | ORDER denying as moot 786 Motion to Strike - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/29/2010. (dt) (Entered: 07/29/2010) | |||
| 2010-07-29 | 905 | 0 | ORDER DENYING 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support.Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support. filed by Insurance Company of North America, as to 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support.Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support.. ( Motion Hearing set for 8/3/2010 03:30 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown - The only issues that will be discussed are: (1) should this matter simply be set for an evidentiary hearing per D.E. 706; or (2) should the Court resolve the language issues addressed in the motion/response/reply? If the parties can agree to either (1) or (2) and simply notify the Court, in writing, regarding same, the hearing will be canceled). Signed by Ch. Magistrate Judge Stephen T. Brown on 7/29/2010. (dt) (Entered: 07/29/2010) | |||
| 2010-07-29 | 906 | 0 | ORDER of DISMISSAL from USCA, sua sponte, for lack of jurisdiction; re 647 Notice of Interlocutory Appeal, filed by Peter Halmos. USCA# 10-11676-DD (mc) (Entered: 07/29/2010) | |||
| 2010-07-29 | 907 | 0 | Sealed Document (nc) (Entered: 07/29/2010) | |||
| 2010-07-29 | 908 | 0 | Sealed Document (nc) (Entered: 07/29/2010) | |||
| 2010-07-29 | 909 | 0 | Sealed Document (nc) (Entered: 07/29/2010) | |||
| 2010-07-29 | 910 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply as to 862 Renewed MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law, 826 Motion to Compel MOTION for Sanctions (INA's Unopposed Motion For Extension of Time To File Two Responses) by Insurance Company of North America. (Sioli, Frank) (Entered: 07/29/2010) | |||
| 2010-07-29 | 911 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply as to 862 Renewed MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law, 826 Motion to Compel MOTION for Sanctions (INA's Amended Unopposed Motion For Extension Of Time To File Two Responses) by Insurance Company of North America. (Sioli, Frank) (Entered: 07/29/2010) | |||
| 2010-07-30 | 912 | 0 | ENDORSED ORDER denying as moot 910 Motion for Extension of Time to File Response/Reply. See 911 . Signed by Ch. Magistrate Judge Stephen T. Brown on 7/30/2010. (sly) (Entered: 07/30/2010) | |||
| 2010-07-30 | 913 | 0 | ENDORSED ORDER granting 911 Motion for Extension of Time to File Response/Reply re 826 Motion to Compel MOTION for Sanctions, Responses due by 8/5/2010; and 862 Renewed MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law, Responses due by 8/9/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/30/2010. (sly) (Entered: 07/30/2010) | |||
| 2010-07-30 | 914 | 0 | MEMORANDUM OF LAW re 874 Memorandum of Law in Opposition to INA's Memorandum Concerning the Applicability of the Consulting Expert Privilege by International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Klock, Joseph) (Entered: 07/30/2010) | |||
| 2010-07-30 | 915 | 0 | NOTICE to the Court re 900 Order on Motion for Sanctions, Order on Motion to Strike by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. (Klock, Joseph) Modified text on 8/2/2010 (asl). (Entered: 07/30/2010) | |||
| 2010-07-30 | 916 | 0 | RESPONSE to Motion re 887 Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition)Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition) filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 8/9/2010. (Attachments: # 1 Exhibit, # 2 Exhibit)(Klock, Joseph) Modified to re-docket motions, see 918 on 8/2/2010 (asl). (Entered: 07/30/2010) | 2010-08-04 14:22:23 | 303583397037d5d95285c53e041367ff9b7e97a4 | |
| 916 | 1 | Exhibit | 2010-08-05 16:59:32 | 8377d4518983bd961ef119469788b0b11d1fc14b | ||
| 916 | 2 | Exhibit | 2010-08-05 17:01:32 | a96eb6a5e37bc69919e1112474cb58dc0ab15288 | ||
| 2010-07-30 | 917 | 0 | ORDER denying 796 Motion for Sanctions. Signed by Ch. Magistrate Judge Stephen T. Brown on 7/30/2010. (sl) Modified judge signature date on 8/2/2010 (dgj). (Entered: 07/30/2010) | 2010-08-02 13:58:28 | 8ff4b9700a1faea0539466c606bfbf1d9210193f | |
| 2010-07-30 | 918 | 0 | MOTION for Sanctions and MOTION for Termination of Pro Hac Vice Status of Kenneth Engerrand by High Plains Capital, International Yachting Charters, Inc. See 916 for document image. (asl) (Entered: 08/02/2010) | |||
| 2010-08-02 | 919 | 0 | Clerks Notice to Filer re 916 Response to Motion,, 918 MOTION for Sanctions MOTION Termination of Pro Hac Vice Status of Kenneth Engerrand. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (asl) (Entered: 08/02/2010) | |||
| 2010-08-02 | 920 | 0 | ENDORSED ORDER granting 433 Motion for Extension of Time to File nunc pro tunc. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/2/2010. (sly) (Entered: 08/02/2010) | |||
| 2010-08-02 | 921 | 0 | MOTION for Extension of Time to File Response/Reply as to 826 Motion to Compel MOTION for Sanctions, 867 Defendant's MOTION to Strike 826 Motion to Compel MOTION for Sanctions (INA's Motion To Strike HPC's Amended Motion to Compel, Motion For Sanctions and Memorandum of Law [D.E. 826])Defendant's MOTION to Strike 826 Motion to Compel MOTION for Sanctions (INA's Motion To Strike HPC's Amended Motion to Compel, Motion For Sanctions and Memorandum of Law [D.E. 826]) by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 08/02/2010) | |||
| 2010-08-02 | 922 | 0 | MOTION to Compel Specific Supporting Documentation re: PH&S & ISC as Previously Ordered by Special Master Klein by Insurance Company of North America. Responses due by 8/19/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sioli, Frank) (Entered: 08/02/2010) | |||
| 2010-08-02 | 923 | 0 | MOTION for Extension of Time to File Response/Reply as to 868 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law)Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law), 869 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law)Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law) by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 08/02/2010) | |||
| 2010-08-02 | 924 | 0 | *Endorsed Order granting Plaintiff IYC's telephonic request to reset hearing on 804 Motion for Contempt for 8/3/10 at 4:00 P.M.. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/2/2010. (sly) (Entered: 08/02/2010) | |||
| 2010-08-02 | 925 | 0 | ENDORSED ORDER granting 921 Motion for Extension of Time to File Response/Reply re 826 Motion to Compel MOTION for Sanctions, 867 Defendant's MOTION to Strike 826 Motion to Compel MOTION for Sanctions (INA's Motion To Strike HPC's Amended Motion to Compel, Motion For Sanctions and Memorandum of Law [D.E. 826]. Responses to 867 and Replies re 826 due by 8/16/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/2/2010. (sly) (Entered: 08/02/2010) | |||
| 2010-08-02 | 926 | 0 | ENDORSED ORDER granting 923 Motion for Extension of Time to File Response/Reply re 869 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law)Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law), 868 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law)Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law) Responses due by 8/9/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/2/2010. (sly) (Entered: 08/02/2010) | |||
| 2010-08-02 | 927 | 0 | Defendant's MOTION for Extension of Time to File Response/Reply as to 864 MOTION to Strike Anthony L. Knowles Expert Report and Memorandum of Law (INA's Unopposed Motion for Extension of Time to File a Response to Plaintiffs' Motion to Strike Anthony L. Knowles' Expert Report, D.E. 864) by Insurance Company of North America. (Sioli, Frank) (Entered: 08/02/2010) | |||
| 2010-08-02 | 928 | 0 | ENDORSED ORDER granting 927 Motion for Extension of Time to File Response/Reply re 864 MOTION to Strike Anthony L. Knowles Expert Report and Memorandum of Law Responses due by 8/9/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/2/2010. (sly) (Entered: 08/02/2010) | |||
| 2010-08-02 | 929 | 0 | RESPONSE to Motion re 888 Defendant's MOTION for Sanctions Due To Plaintiffs' Failure To Present Expert Donald Dinsmore For Deposition And Motion To Strike His Expert Designation And Memorandum Of Law In Support MOTION to Strike filed by International Yachting Charters, Inc.. Replies due by 8/12/2010. (Morgan, Hugh) (Entered: 08/02/2010) | |||
| 2010-08-03 | 930 | 0 | Clerks Notice to Filer re 929 Response to Motion,. Document Unreadable; CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking, then refile a legible copy of the document. (asl) (Entered: 08/03/2010) | |||
| 2010-08-03 | 931 | 0 | NOTICE of Striking 929 Response to Motion, filed by International Yachting Charters, Inc. by International Yachting Charters, Inc. (Morgan, Hugh) (Entered: 08/03/2010) | |||
| 2010-08-03 | 932 | 0 | RESPONSE to Motion re 888 Defendant's MOTION for Sanctions Due To Plaintiffs' Failure To Present Expert Donald Dinsmore For Deposition And Motion To Strike His Expert Designation And Memorandum Of Law In Support MOTION to Strike filed by International Yachting Charters, Inc., High Plains Capital. Replies due by 8/13/2010. (Morgan, Hugh) Modified to add filer on 8/4/2010 (asl). (Entered: 08/03/2010) | 2010-08-06 12:27:28 | 0fb0562d710f686c223a2b2e47f09d062c2f83b9 | |
| 2010-08-04 | 933 | 0 | *Endorsed Order granting 908 Motion to File Under Seal. 909 shall remain under seal until further order of the Court. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/4/2010. (sly) (Entered: 08/04/2010) | |||
| 2010-08-04 | 934 | 0 | UNOPPOSED MOTION for Extension of Time to File by International Yachting Charters, Inc.. (Morgan, Hugh) Modified text on 8/5/2010 (asl). (Entered: 08/04/2010) | |||
| 2010-08-05 | 935 | 0 | ORDER re 706 Order on Joint Motion for Abatement ( Status Conference set for 8/12/2010 03:00 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.) - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/5/2010. (dt) Modified text on 8/6/2010 (dgj). (Entered: 08/05/2010) | 2010-08-05 11:28:33 | a4645a637b5dcca0659f379c2759dd0821c8e925 | |
| 2010-08-05 | 936 | 0 | ENDORSED ORDER granting 934 Motion for Extension of Time to File 932 through and including 8/3/10 nunc pro tunc. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/5/2010. (sly) (Entered: 08/05/2010) | |||
| 2010-08-05 | 937 | 0 | *Endorsed Order supplementing 935 Order re: Status Conference for Evidentiary Hearing. The parties shall have access to their September calendars at the 8/12/10 status conference. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/5/2010. (sly) (Entered: 08/05/2010) | |||
| 2010-08-05 | 938 | 0 | ORDER Setting Status Conference Re: DE 834 (Sealed) Status Conference set for 8/12/2010 03:30 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/5/2010. (dt) (Entered: 08/05/2010) | |||
| 2010-08-05 | 939 | 0 | RESPONSE to Motion re 826 Motion to Compel MOTION for Sanctions (INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) filed by Insurance Company of North America. Replies due by 8/16/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit Attachment A to Exhibit A)(Sioli, Frank) (Entered: 08/05/2010) | 2010-08-06 12:22:25 | 13fd3aa0073fb95f7ac56741324f79e705db7d44 | |
| 939 | 1 | Exhibit A | ||||
| 939 | 2 | Exhibit Attachment A to Exhibit A | ||||
| 2010-08-05 | 940 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Exhibit Attachment B to Exhibit A, # 2 Exhibit Attachment C to Exhibit A)(Sioli, Frank) (Entered: 08/05/2010) | |||
| 2010-08-05 | 941 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Exhibit Attachment D (part 1) to Exhibit A)(Sioli, Frank) (Entered: 08/05/2010) | |||
| 2010-08-05 | 942 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Attachment D (part 2) to Exhibit A)(Sioli, Frank) (Entered: 08/05/2010) | |||
| 2010-08-05 | 943 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Attachment D (part 3) to Exhibit A)(Sioli, Frank) (Entered: 08/05/2010) | |||
| 2010-08-05 | 944 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Attachment D (part 4) to Exhibit A, # 2 Attachment E to Exhibit A)(Sioli, Frank) (Entered: 08/05/2010) | |||
| 2010-08-05 | 945 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Exhibit B, # 2 Exhibit C)(Sioli, Frank) (Entered: 08/05/2010) | |||
| 2010-08-06 | 946 | 0 | MOTION for Relief from Order Regarding Setting Deposition of Christopher Edward Collins 917 by Christopher E Collins. (Eden, Nathan) Modified text on 8/6/2010 (asl). (Entered: 08/06/2010) | |||
| 2010-08-06 | 947 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Service of Exhibit to Chambers in Support of INA's Response to HPC's Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Sioli, Frank) (Entered: 08/06/2010) | |||
| 2010-08-06 | 948 | 0 | RESPONSE to Motion re 869 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law) filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 8/16/2010. (Klock, Joseph) Modified text on 8/9/2010 (asl). (Entered: 08/06/2010) | |||
| 2010-08-06 | 949 | 0 | RESPONSE to Motion re 868 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law)filed by High Plains Capital, International Yachting Charters, Inc.. Replies due by 8/16/2010. (Klock, Joseph) Modified text on 8/9/2010 (asl). (Entered: 08/06/2010) | 2010-08-09 11:28:38 | 6156a1be00a751473a503e3506a58e14164fd3d1 | |
| 2010-08-06 | 950 | 0 | NOTICE by Insurance Company of North America re 946 First MOTION for Extension of Time to Complete Discovery or in the alternative, Motion for Relief (INA's Notice of Filing Agreement to Paragraph 2 of Christopher E. Collins' Motion for Relief [D.E. 946]) (Sioli, Frank) (Entered: 08/06/2010) | |||
| 2010-08-09 | 951 | 0 | ENDORSED ORDER granting 946 Motion for Relief from Order Regarding Setting Deposition of Christopher Edward Collins 917 . The deposition shall be taken on August 20, 2010 at 11:00 a.m.. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 952 | 0 | NOTICE OF UNAVAILABILITY by International Yachting Charters, Inc. for dates of August 24, 2010 through September 9, 2010 (Morgan, Hugh) (Entered: 08/09/2010) | |||
| 2010-08-09 | 953 | 0 | RESPONSE to Motion re 864 MOTION to Strike Anthony L. Knowles Expert Report and Memorandum of Law (INA's Response To The Plaintiffs' Motion and Memorandum of Law To Strike Anthony L. Knowles' Expert Report [D.E. 864] filed by Insurance Company of North America. Replies due by 8/19/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Sioli, Frank) (Entered: 08/09/2010) | |||
| 2010-08-09 | 954 | 0 | ENDORSED ORDER denying as moot 434 Motion to Compel. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 955 | 0 | ENDORSED ORDER denying as moot 642 Motion for Extension of Time to File. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 956 | 0 | ENDORSED ORDER denying as moot 663 Motion for Protective Order. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 957 | 0 | ENDORSED ORDER denying as moot 779 Motion for Protective Order. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 958 | 0 | ENDORSED ORDER denying as moot 828 Motion to Compel. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 959 | 0 | ENDORSED ORDER denying as moot 845 Motion for Protective Order. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/9/2010. (sly) (Entered: 08/09/2010) | |||
| 2010-08-09 | 960 | 0 | REPLY to Response to Motion re 887 Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition)Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition) (INA's Reply to Plaintiffs' Response to D.E. 887 and Response to Plaintiffs' Motion For Sanctions and Motion For Termination of Pro Hac Vice Status of Kenneth Engerrand [D.E. 916]) filed by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sioli, Frank) Modified to add document link on 8/10/2010 (asl). (Entered: 08/09/2010) | 2010-08-12 15:21:00 | 6930e5c4ee70001e8cb4ca86853830e44519fca3 | |
| 960 | 1 | Exhibit A | ||||
| 960 | 2 | Exhibit B | ||||
| 2010-08-09 | 961 | 0 | RESPONSE to Motion re 838 MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law (Defendant INA's Response to Plaintiffs' Motion To Exclude Testimony of INA's Expert Mark Houck) filed by Insurance Company of North America. Replies due by 8/19/2010. (Sioli, Frank) (Entered: 08/09/2010) | |||
| 2010-08-10 | 962 | 0 | NOTICE OF UNAVAILABILITY by Peter Halmos for dates of 8/16/2010 through 8/17/2010, 8/30/2010 through 9/2/2010 (ls) (Entered: 08/10/2010) | |||
| 2010-08-10 | 963 | 0 | NOTICE by Insurance Company of North America re 935 Order, Set/Reset Hearings,, (INA's Submission Of Policy Provisions Pursuant To D.E. 935) (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 08/10/2010) | |||
| 2010-08-10 | 964 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 935 Order, Set/Reset Hearings,, to the Court Regarding Policy Provisions that Provide Coverage for the Matters to Be Addressed at the Evidentiary Hearing (Klock, Joseph) (Entered: 08/10/2010) | |||
| 2010-08-11 | 965 | 0 | ENDORSED ORDER denying as moot 556 Motion for Protective Order. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (sly) (Entered: 08/11/2010) | |||
| 2010-08-11 | 966 | 0 | ENDORSED ORDER denying as moot 628 Motion for Extension of Time to File. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (sly) (Entered: 08/11/2010) | |||
| 2010-08-11 | 967 | 0 | ENDORSED ORDER denying as moot 630 Motion to Compel per Special Master. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (sly) (Entered: 08/11/2010) | |||
| 2010-08-11 | 968 | 0 | ENDORSED ORDER denying as moot 650 Motion to Compel; denying as moot 650 Motion to Produce; denying as moot 650 Motion for Sanctions per Special Master. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (sly) (Entered: 08/11/2010) | |||
| 2010-08-11 | 969 | 0 | ENDORSED ORDER denying as moot 689 Motion for Extension of Time to File Response/Reply per Special Master. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (sly) (Entered: 08/11/2010) | |||
| 2010-08-11 | 970 | 0 | ORDER FOR STATUS REPORT - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (dt) (Entered: 08/11/2010) | |||
| 2010-08-11 | 971 | 0 | ORDER STRIKING 947 Notice (Other), Notice (Other) filed by Insurance Company of North America - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (dt) (Entered: 08/11/2010) | 2010-08-12 10:12:50 | c2ba6f9fef037e1a72338f59337ea173383d5e00 | |
| 2010-08-11 | 972 | 0 | ORDER re 777 Notice of Unavailability filed by International Yachting Charters, Inc., 962 Notice of Unavailability filed by Peter Halmos - [see notice for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/11/2010. (dt) (Entered: 08/11/2010) | 2015-03-03 10:28:04 | 678a5683feb991ce4d906f4135a801aef8686ad9 | |
| 2010-08-11 | 973 | 0 | Defendant's MOTION for Reconsideration re 971 Order (INA's Unopposed Motion For Reconsideration of D.E. 971) by Insurance Company of North America. (Sioli, Frank) (Entered: 08/11/2010) | 2010-08-12 10:14:41 | 8e756a3da21f43a7d0b02577f0ed0ba7168ff024 | |
| 2010-08-12 | 974 | 0 | ENDORSED ORDER denying 973 Motion for Reconsideration. Defendant shall contact the CM/ECF Help Desk for assistance in filing the document. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/12/2010. (sly) (Entered: 08/12/2010) | |||
| 2010-08-12 | 975 | 0 | NOTICE by Insurance Company of North America re 939 Response to Motion, (Notice of Filing in Support of INA's Response to HPCs Amended Motion to Compel, Motion for Sanctions, and Memorandum of Law [D.E. 826]) (Attachments: # 1 Attachment A to Exhibit A (Part 1 of 5), # 2 Attachment A to Exhibit A (Part 2 of 5), # 3 Attachment A to Exhibit A (Part 3 of 5), # 4 Attachment A to Exhibit A (Part 4 of 5), # 5 Attachment A to Exhibit A (Part 5 of 5))(Sioli, Frank) (Entered: 08/12/2010) | |||
| 2010-08-13 | 976 | 0 | Defendant Insurance Company of North America's ANSWER and Affirmative Defenses to Amended Complaint (Fourth), Amended COUNTERCLAIM against Peter Halmos, High Plains Capital, International Yachting Charters, Inc. by Insurance Company of North America.(Sioli, Frank) (Entered: 08/13/2010) | |||
| 2010-08-13 | 977 | 0 | REPLY to Response to Motion re 888 Defendant's MOTION for Sanctions Due To Plaintiffs' Failure To Present Expert Donald Dinsmore For Deposition And Motion To Strike His Expert Designation And Memorandum Of Law In Support MOTION to Strike (INA's Reply to Response To D.E. 888 And Memorandum of Law in Support) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 08/13/2010) | |||
| 2010-08-16 | 978 | 0 | ORDER re 834 Sealed Document, ( Miscellaneous Deadline 8/27/2010.) The brief is limited to five (5) pages in length. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/13/2010. (dt) (Entered: 08/16/2010) | 2010-08-16 12:50:25 | 6ff242f5563b669baa8ce386c5c4c11a948c92a3 | |
| 2010-08-16 | 979 | 0 | ORDER Setting Evidentiary Hearing per DE 706 - Evidentiary Hearing set for 10/4/2010 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/13/2010. (dt) (Entered: 08/16/2010) | 2010-08-16 12:47:36 | e02a51e7de8ea80681492d5147a5168e733a467e | |
| 2010-08-16 | 980 | 0 | Defendant's MOTION for Reconsideration re 871 Order (INA's Motion for Reconsideration of D.E. 871) by Insurance Company of North America. (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 08/16/2010) | 2010-08-17 09:35:22 | e475e5dc476696f6d50c4d1b37a3ce29afb8bbec | |
| 980 | 1 | Exhibit A | ||||
| 2010-08-16 | 981 | 0 | MOTION for Extension of Time to File Response/Reply as to 939 Response to Motion, and Defendant's Objections to HPC's Interrogatories by High Plains Capital. (Morgan, Hugh) (Entered: 08/16/2010) | |||
| 2010-08-16 | 982 | 0 | REPLY to Response to Motion re 869 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse Ltd., Motion For Protective Order and Memorandum of Law) (D.E. 948)) filed by Insurance Company of North America. (Sioli, Frank) Modified text on 8/17/2010 (asl). (Entered: 08/16/2010) | |||
| 2010-08-16 | 983 | 0 | REPLY to Response to Motion re 868 Defendant's MOTION to Quash (INA's Motion To Quash Plaintiffs' Subpoena Duces Tecum Directed To Records Custodian Of Price Waterhouse LLT, Motion For Protective Order and Memorandum of Law)(D.E. 949)) filed by Insurance Company of North America. (Sioli, Frank) Modified text on 8/17/2010 (asl). (Entered: 08/16/2010) | |||
| 2010-08-03 | 984 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 8/3/2010 re 804 Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support.Defendant's MOTION for Contempt Regarding Plaintiffs' Violation Of The Abatement Order [D.E. 706] And Memorandum Of Law In Support. filed by Insurance Company of North America. (Digital 15:58:36.) (Tape #10D-34-250.) (sl) (Entered: 08/17/2010) | |||
| 2010-08-12 | 985 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Status Conference held on 8/12/2010. (Digital 15:03:12.) (Tape #10D-40.) (sl) (Entered: 08/17/2010) | |||
| 2010-08-18 | 986 | 0 | STATUS REPORT (Joint Status Report Related to D.E. 970 ) by Insurance Company of North America (Sioli, Frank) Modified to add document link on 8/19/2010 (asl). (Entered: 08/18/2010) | 2010-08-19 10:56:42 | eb6991f8d33d04197bd2509787c93be6a5f497c3 | |
| 2010-08-18 | 987 | 0 | ENDORSED ORDER granting 981 Motion for Extension of Time to File Response/Reply re 826 Motion to Compel MOTION for Sanctions, reply due 8/18/2010, and to respond to Defendant's Answers and Objections to HPC's First Interrogatories, response due 9/1/10. No further extensions will be allowed. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/18/2010. (sly) (Entered: 08/18/2010) | |||
| 2010-08-19 | 988 | 0 | REPLY to Response to Motion re 981 MOTION for Extension of Time to File Response/Reply as to 939 Response to Motion, and Defendant's Objections to HPC's Interrogatories filed by High Plains Capital. (Morgan, Hugh) (Entered: 08/19/2010) | |||
| 2010-08-19 | 989 | 0 | TRANSCRIPT of Status Conference Hearing held on 6/9/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-15 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2010. Redacted Transcript Deadline set for 9/22/2010. Release of Transcript Restriction set for 11/22/2010. (Attachments: # 1 Designation)(mc) (Entered: 08/19/2010) | |||
| 2010-08-19 | 990 | 0 | NOTICE by Insurance Company of North America (Notice to the Court Regarding Two Opinions Issued By Special Master Klein) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sioli, Frank) (Entered: 08/19/2010) | |||
| 2010-08-19 | 991 | 0 | Plaintiff's MOTION for Extension of Time to File Response/Reply as to 961 Response to Motion, To Exclude Testimony of INA's Expert Mark Houck by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Shawde, John) (Entered: 08/19/2010) | |||
| 2010-08-19 | 992 | 0 | Findings of Special Master Objections to R&R due by 9/7/2010. Signed by Special Master on 8/16/10. (mg) (Entered: 08/19/2010) | |||
| 2010-08-19 | 994 | 0 | RESPONSE/REPLY to 953 Response to Motion,, and Memorandum of Law to Strike Anthony L. Knowles' Expert Report by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 08/19/2010) | 2010-08-23 09:31:31 | 0953a29d2e8fb512801aec7ab7a069f597e690d4 | |
| 2010-08-19 | 995 | 0 | SPECIAL MASTER'S FINDING. Signed by Special Master on 8/16/2010. (ls) (Entered: 08/20/2010) | 2010-08-20 11:03:30 | 328f51b9fbe2586ef3aba062fdb5685a9a7c568f | |
| 2010-08-20 | 996 | 0 | ENDORSED ORDER granting 991 Motion for Extension of Time to File Response/Reply re 862 Renewed MOTION to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law Replies due by 8/25/2010. No further extensions will be granted. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/20/2010. (sly) (Entered: 08/20/2010) | |||
| 2010-08-20 | 997 | 0 | TRANSCRIPT of Motion for Contempt Hearing held on 8/3/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-31 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/22/2010. (Attachments: # 1 Designation)(mc) (Entered: 08/23/2010) | |||
| 2010-08-20 | 998 | 0 | TRANSCRIPT of Status Conference Hearing held on 8/12/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-16 pages, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/13/2010. Redacted Transcript Deadline set for 9/23/2010. Release of Transcript Restriction set for 11/22/2010. (Attachments: # 1 Designation)(mc) (Entered: 08/23/2010) | |||
| 2010-08-23 | 999 | 0 | MOTION for Extension of Time to File PLAINTIFFS' EMERGENCY MOTION FOR ENLARGEMENT OF TIME TO FILE DISPOSITIVE MOTIONS by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Marino, Stephen) (Entered: 08/23/2010) | |||
| 2010-08-23 | 1000 | 0 | Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law) by Insurance Company of North America. Responses due by 9/16/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E (Part 1 of 2), # 6 Exhibit E (Part 2 of 2), # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N (Part 1 of 2), # 16 Exhibit N (Part 2 of 2), # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Exhibit W, # 26 Exhibit X, # 27 Exhibit Y, # 28 Exhibit Z, # 29 Exhibit AA, # 30 Exhibit BB, # 31 Exhibit CC, # 32 Exhibit DD, # 33 Exhibit EE, # 34 Exhibit FF, # 35 Exhibit GG, # 36 Exhibit HH, # 37 Exhibit II, # 38 Exhibit JJ, # 39 Exhibit KK, # 40 Exhibit LL, # 41 Exhibit MM)(Sioli, Frank) (Entered: 08/23/2010) | |||
| 2010-08-23 | 1001 | 0 | RESPONSE to Motion re 999 MOTION for Extension of Time to File PLAINTIFFS' EMERGENCY MOTION FOR ENLARGEMENT OF TIME TO FILE DISPOSITIVE MOTIONS (INA's Response to Plaintiffs' "Emergency" Motion For Enlargement of Time to File Dispositive Motions [DE 999]) filed by Insurance Company of North America. Replies due by 9/2/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Sioli, Frank) (Entered: 08/23/2010) | 2010-08-26 10:53:27 | e1825caab5f659025777e100247a84d21fb01b4d | |
| 1001 | 1 | |||||
| 1001 | 2 | |||||
| 1001 | 3 | |||||
| 1001 | 4 | |||||
| 1001 | 5 | |||||
| 1001 | 6 | |||||
| 1001 | 7 | |||||
| 2010-08-24 | 1002 | 0 | Clerks Notice to Filer re 999 MOTION for Extension of Time to File PLAINTIFFS' EMERGENCY MOTION FOR ENLARGEMENT OF TIME TO FILE DISPOSITIVE MOTIONS. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (asl) (Entered: 08/24/2010) | |||
| 2010-08-24 | 1003 | 0 | REPLY to Response to Motion re 999 MOTION for Extension of Time to File PLAINTIFFS' EMERGENCY MOTION FOR ENLARGEMENT OF TIME TO FILE DISPOSITIVE MOTIONS filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Marino, Stephen) (Entered: 08/24/2010) | 2010-08-26 10:55:23 | 043555add9930d8a4373e8e932b96b8fd21b2675 | |
| 2010-08-24 | 1004 | 0 | ORDER granting in part and denying in part 999 Motion for Extension of Time to File - Plaintiffs may have through and including Friday, September 10, 2010 to file any dispositive motions addressed ONLY to defendants counterclaim and/or affirmative defenses. No extensions or enlargements will be considered.The motion for ENLARGEMENT is hereby DENIED in all other respects. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/24/2010. (dt) (Entered: 08/24/2010) | |||
| 2010-08-25 | 1005 | 0 | REPLY to 961 Response to Motion, to Exclude Testimony of INA's Expert Mark Houck and Incorporated Memorandum of Law by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) Modified text on 8/26/2010 (asl). (Entered: 08/25/2010) | 2010-08-26 10:57:40 | a6499c0626ec2e0fbb353cdf4fcbd74b939deb08 | |
| 2010-08-25 | 1006 | 0 | OBJECTIONS by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 995 Order Objections to Special Master Klein's August 16, 2010 Ruling (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Klock, Joseph) Modified text on 8/26/2010 (asl). (Entered: 08/25/2010) | |||
| 2010-08-25 | 1007 | 0 | ORDER denying without prejudice 864 Motion to Strike - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 8/25/2010. (dt) (Entered: 08/25/2010) | 2010-08-26 11:00:23 | cdd47d69b762c86ea7741485dafd35dfed2cb747 | |
| 2010-08-27 | 1008 | 0 | NOTICE by Strickland Marine Insurance, Inc. of Filing Motion to File Under Seal (Feuer, Jonathan) (Entered: 08/27/2010) | |||
| 2010-08-31 | 1016 | 0 | Objections and MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law by High Plains Capital. Responses due by 9/17/2010 (Morgan, Hugh). Added MOTION on 9/1/2010 (asl). (Entered: 08/31/2010) | |||
| 2010-09-01 | 1017 | 0 | Clerks Notice to Filer re 1016 MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 09/01/2010) | |||
| 2010-09-01 | 1018 | 0 | RESPONSE to 980 Defendant's MOTION for Reconsideration re 871 Order (INA's Motion for Reconsideration of D.E. 871) by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Klock, Joseph) Modified text on 9/2/2010 (asl). (Entered: 09/01/2010) | |||
| 2010-09-01 | 1019 | 0 | RESPONSE to 1006 Notice (Other), Notice (Other) (INA's Response to Plaintiffs' Objection To Judge Klein's Ruling (D.E. 1006) And Memorandum Of Law) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Sioli, Frank) Modified text on 9/2/2010 (asl). (Entered: 09/01/2010) | 2010-09-02 11:51:12 | 9d869d5c12cbc0ce70ac90f2c68aab701ac91dea | |
| 1019 | 1 | Exhibit A | ||||
| 1019 | 2 | Exhibit B | ||||
| 1019 | 3 | Exhibit C | ||||
| 1019 | 4 | Exhibit D | ||||
| 1019 | 5 | Exhibit E | ||||
| 1019 | 6 | Exhibit F | ||||
| 1019 | 7 | Exhibit G | ||||
| 1019 | 8 | Exhibit H | ||||
| 1019 | 9 | Exhibit I | ||||
| 2010-09-02 | 1020 | 0 | ORDER Setting Hearing on Motion 918 MOTION for Sanctions and MOTION for Termination of Pro Hac Vice Status of Kenneth Engerrand, 887 Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition) :( Motion Hearing set for 10/7/2010 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.) - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/2/2010. (dt) Modified to remove duplicate text on 9/3/2010 (dgj). (Entered: 09/02/2010) | 2010-09-03 11:50:44 | 34fbe123212a62359046de65941a8e1ffbdbc569 | |
| 2010-09-02 | 1021 | 0 | RESPONSE to 976 Answer to Amended Complaint, Counterclaim,, by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) Modified text on 9/3/2010 (asl). (Entered: 09/02/2010) | |||
| 2010-09-03 | 1022 | 0 | ORDER OVERRULING objections to Special Master's Ruling of August 16, 2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/2/2010. (sl) (Entered: 09/03/2010) | |||
| 2010-09-03 | 1023 | 0 | NOTICE by Insurance Company of North America re 979 Order Setting Hearing on Motion (INA's Pre-Hearing List Required By D.E. 979) (Sioli, Frank) (Entered: 09/03/2010) | 2010-09-08 09:54:23 | 636a575b3e0a92a629e435e69e45acee478324c6 | |
| 2010-09-03 | 1024 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 979 Order Setting Hearing on Motion of Filing Witness and Document Category List for Evidentiary Hearing on October 4, 2010 (Klock, Joseph) Modified text on 9/7/2010 (asl). (Entered: 09/03/2010) | 2010-09-08 09:55:23 | f75c0e2e881b9d6cd00634fd9b28b1ce2d6b1b25 | |
| 2010-09-10 | 1027 | 0 | Non-Parties' Verified MOTION for Award of Attorneys' Fees by Joseph L. Ackerman, Jr., Yami Aguilera, Henry Burnett, Christine Demaline, Fowler, White, Burnett, P.A., Michelle Ganetis, Elizabeth Hackney, Joseph Ianno, Jr, Joseph Ianno, Jr, Rory Eric Jurman, Patrick Kelly, Christopher Knight, Dixie Rogers, David Tobin, Natalie Trompet, Carla Ventrano, Jason Weissman, Alana Zorrilla-Gaston. Responses due by 9/27/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ianno, Joseph) Modified text on 9/13/2010 (asl). (Entered: 09/10/2010) | |||
| 2010-09-10 | 1028 | 0 | MOTION to Continue Evidentiary Hearing scheduled for October 7, 2010 at 10:00 a.m. by High Plains Capital, International Yachting Charters, Inc.. Responses due by 9/27/2010 (Klock, Joseph) (Entered: 09/10/2010) | 2010-09-10 14:26:19 | f967acab303fc6ffd0f729147af33ff0f9257785 | |
| 2010-09-10 | 1029 | 0 | ORDER Enforcing Settlement Agreement. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/10/10. (mg) (Entered: 09/10/2010) | 2010-09-14 12:14:14 | d3813a97ae60d5d4468ba4df885cf401232339ef | |
| 2010-09-10 | 1030 | 0 | ORDER denying 1026 Motion for Reconsideration - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/10/2010. (dt) (Entered: 09/10/2010) | 2010-09-14 12:15:02 | 4fde5e2e8cfc25bf5906f71ba54d92a8ce559cc2 | |
| 2010-09-10 | 1031 | 0 | MOTION for Partial Summary Judgment by High Plains Capital, International Yachting Charters, Inc.. Responses due by 10/4/2010 (Attachments: # 1 Exhibit A-J)(Marino, Stephen) (Entered: 09/10/2010) | |||
| 2010-09-10 | 1032 | 0 | Statement of: of Facts in Support of their Motion for Partial Summary Judgment by High Plains Capital, International Yachting Charters, Inc. re 1031 MOTION for Partial Summary Judgment (Attachments: # 1 Exhibit A-H)(Marino, Stephen) (Entered: 09/10/2010) | |||
| 2010-09-13 | 1033 | 0 | Defendant's MOTION to Strike 688 Amended Complaint, (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting) by Insurance Company of North America. Responses due by 9/30/2010 (Attachments: # 1 Exhibit A)(Sioli, Frank). Added MOTION for Hearing on 9/14/2010 (asl). (Entered: 09/13/2010) | |||
| 2010-09-13 | 1034 | 0 | RESPONSE to Motion re 1028 MOTION to Continue Evidentiary Hearing scheduled for October 7, 2010 at 10:00 a.m. (INA's Response to Plaintiffs' Motion to Continue Hearing [D.E. 1028] and Memorandum of Law) filed by Insurance Company of North America. Replies due by 9/23/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Sioli, Frank) (Entered: 09/13/2010) | 2010-09-14 12:16:54 | b298394e15ea051e8b53fc3f74f23b8df4a932fa | |
| 1034 | 1 | Exhibit A | 2010-09-14 12:19:08 | 7b1e7deed103313007ba55a142945b6fc41680e3 | ||
| 1034 | 2 | Exhibit B | 2010-09-14 12:22:38 | 9ba5531abaa04b6775df58c5bf4ef69f22eeaddd | ||
| 1034 | 3 | Exhibit C | 2010-09-14 12:19:43 | 7e39cdf551afd9a035d2aaa3db7602b6eb0a32cf | ||
| 1034 | 4 | Exhibit D | 2010-09-14 12:18:25 | 0076fd5eb0a94e3707e3d4e93f9de8aa6b24155a | ||
| 2010-09-14 | 1035 | 0 | Clerks Notice to Filer re 1033 Defendant's MOTION to Strike 688 Amended Complaint, (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting) MOTION for HearingDefendant's MOTION to Strike 688 Amended Complaint, (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting). Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 09/14/2010) | |||
| 2010-09-15 | 1036 | 0 | Corrected Special Master's Finding; Objections to R&R due by 10/4/2010. Signed by Special Master on 8/26/10. (mg) (Entered: 09/15/2010) | |||
| 2010-09-15 | 1037 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 979 Order Setting Hearing on Motion of Filing Direct Testimonies (Attachments: # 1 Direct Testimony, # 2 Direct Testimony, # 3 Direct Testimony, # 4 Direct Testimony, # 5 Direct Testimony)(Klock, Joseph) (Entered: 09/15/2010) | |||
| 2010-09-15 | 1038 | 0 | NOTICE of Filing Exhibits to Direct Testimonies by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 979 Order Setting Hearing on Motion (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit, # 17 Exhibit, # 18 Exhibit, # 19 Exhibit, # 20 Exhibit, # 21 Exhibit, # 22 Exhibit, # 23 Exhibit, # 24 Exhibit, # 25 Exhibit, # 26 Exhibit, # 27 Exhibit, # 28 Exhibit, # 29 Exhibit, # 30 Exhibit, # 31 Exhibit, # 32 Exhibit, # 33 Exhibit)(Klock, Joseph) Modified text on 9/16/2010 (asl). (Entered: 09/15/2010) | |||
| 2010-09-15 | 1039 | 0 | NOTICE by Insurance Company of North America re 979 Order Setting Hearing on Motion (INA's Submission of Direct Testimony in Compliance with D.E. 979) (Attachments: # 1 Exhibit 1 (Part 1 of 6), # 2 Exhibit 1 (Part 2 of 6), # 3 Exhibit 1 (Part 3 of 6), # 4 Exhibit 1 (Part 4 of 6), # 5 Exhibit 1 (Part 5 of 6), # 6 Exhibit 1 (Part 6 of 6))(Sioli, Frank) (Entered: 09/15/2010) | |||
| 2010-09-15 | 1040 | 0 | NOTICE by Insurance Company of North America re 979 Order Setting Hearing on Motion, 1039 Notice (Other), Notice (Other) (Notice of Filing in Support of INA's Submission of Direct Testimony in Compliance with D.E. 979) (Attachments: # 1 Exhibit 2 (Part 1 of 18), # 2 Exhibit 2 (Part 2 of 18), # 3 Exhibit 2 (Part 3 of 18), # 4 Exhibit 2 (Part 4 of 18), # 5 Exhibit 2 (Part 5 of 18), # 6 Exhibit 2 (Part 6 of 18), # 7 Exhibit 2 (Part 7 of 18), # 8 Exhibit 2 (Part 8 of 18))(Sioli, Frank) (Entered: 09/15/2010) | |||
| 2010-09-15 | 1041 | 0 | NOTICE by Insurance Company of North America re 979 Order Setting Hearing on Motion, 1039 Notice (Other), Notice (Other) (Notice of Filing in Support of INA's Submission of Direct Testimony in Compliance with D.E. 979) (Attachments: # 1 Exhibit 2 (Part 9 of 18), # 2 Exhibit 2 (Part 10 of 18), # 3 Exhibit 2 (Part 11 of 18), # 4 Exhibit 2 (Part 12 of 18), # 5 Exhibit 2 (Part 13 of 18), # 6 Exhibit 2 (Part 14 of 18), # 7 Exhibit 2 (Part 15 of 18), # 8 Exhibit 2 (Part 16 of 18), # 9 Exhibit 2 (Part 17 of 18), # 10 Exhibit 2 (Part 18 of 18))(Sioli, Frank) (Entered: 09/15/2010) | |||
| 2010-09-15 | 1042 | 0 | NOTICE by Insurance Company of North America re 979 Order Setting Hearing on Motion, 1039 Notice (Other), Notice (Other) (Notice of Filing in Support of INA's Submission of Direct Testimony in Compliance with D.E. 979) (Attachments: # 1 Exhibit 3 (Part 1 of 3), # 2 Exhibit 3 (Part 2 of 3), # 3 Exhibit 3 (Part 3 of 3), # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Sioli, Frank) (Entered: 09/15/2010) | |||
| 2010-09-15 | 1043 | 0 | NOTICE by Insurance Company of North America re 979 Order Setting Hearing on Motion, 1039 Notice (Other), Notice (Other) (Notice of Filing in Support of INA's Submission of Direct Testimony in Compliance with D.E. 979) (Attachments: # 1 Exhibit 8, # 2 Exhibit 9, # 3 Exhibit 10, # 4 Exhibit 11, # 5 Exhibit 12 (Part 1 of 4), # 6 Exhibit 12 (Part 2 of 4), # 7 Exhibit 12 (Part 3 of 4), # 8 Exhibit 12 (Part 4 of 4))(Sioli, Frank) (Entered: 09/15/2010) | |||
| 2010-09-16 | 1044 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1000 Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law) by High Plains Capital, International Yachting Charters, Inc. (Marino, Stephen) Modified text on 9/17/2010 (asl). (Entered: 09/16/2010) | |||
| 2010-09-16 | 1045 | 0 | NOTICE by Insurance Company of North America re 805 Witness List (INA's Notice of Withdrawal of the Expert Designation of Anthony Knowles) (Sioli, Frank) (Entered: 09/16/2010) | |||
| 2010-09-17 | 1046 | 0 | RESPONSE to Motion re 1016 MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law (INA's Response to Plaintiffs' Objections and Motion to Compel [D.E. 1016] and Memorandum of Law) filed by Insurance Company of North America. Replies due by 9/27/2010. (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 09/17/2010) | |||
| 2010-09-21 | 1047 | 0 | ORDER granting 1044 Motion for Extension of Time to File Response/Reply re 1000 Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law). Responses due by 9/22/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/21/2010. (sly) (Entered: 09/21/2010) | |||
| 2010-09-22 | 1048 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply as to 1031 MOTION for Partial Summary Judgment, 1047 Order on Motion for Extension of Time to File Response/Reply, (INA's Unopposed Motion for Extension of Time) by Insurance Company of North America. (Sioli, Frank) (Entered: 09/22/2010) | |||
| 2010-09-22 | 1049 | 0 | NOTICE of Compliance With Court Order D.E. 882 by Joseph L. Ackerman, Jr., Yami Aguilera, Henry Burnett, Christine Demaline, Fowler, White, Burnett, P.A., Elizabeth Hackney, Joseph Ianno, Jr, Joseph Ianno, Jr, Rory Eric Jurman, Patrick Kelly, Christopher Knight, Dixie Rogers, David Tobin, Natalie Trompet, Carla Ventrano, Jason Weissman, Alana Zorrilla-Gaston re 882 Order on Motion to Quash, Order on Motion for Protective Order (Zorrilla-Gaston, Alana) (Entered: 09/22/2010) | |||
| 2010-09-22 | 1050 | 0 | ENDORSED ORDER denying as moot 1027 Motion for Attorney Fees. See 1049 . Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2010. (sly) (Entered: 09/22/2010) | |||
| 2010-09-22 | 1051 | 0 | ENDORSED ORDER striking 1033 Motion to Strike ; striking 1033 Motion for Hearing due to failure to comply with Local Rule 7.1(a)(3). Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2010. (sly) (Entered: 09/22/2010) | |||
| 2010-09-22 | 1052 | 0 | ENDORSED ORDER granting 1048 Motion for Extension of Time to File Response/Reply re 1031 MOTION for Partial Summary Judgment, Responses due by 10/18/2010; Motion for Extension of Time to File Response/Reply re 1000 Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law), Replies due by 10/20/2010. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/22/2010. (sly) (Entered: 09/22/2010) | |||
| 2010-09-22 | 1053 | 0 | OPPOSITION to 1000 Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law filed by High Plains Capital, International Yachting Charters, Peter Halmos . Replies due by 10/12/2010. (Attachments: # 1 Exhibit A-O, # 2 Exhibit P-Q)(Marino, Stephen) Modified text and added filers on 9/23/2010 (asl). (Entered: 09/22/2010) | |||
| 2010-09-23 | 1054 | 0 | REPLY to 1028 MOTION to Continue Evidentiary Hearing scheduled for October 7, 2010 at 10:00 a.m., 1034 Response to Motion, by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) Modified text on 9/24/2010 (asl). (Entered: 09/23/2010) | 2010-09-27 09:35:41 | 65cc69fb4bf2435e6c9a174a0ffc52f19847dc87 | |
| 2010-09-23 | 1055 | 0 | Defendant's MOTION for Leave to File (INA's Motion for Leave to File a Sur-Reply to D.E. 1054) by Insurance Company of North America. (Sioli, Frank) (Entered: 09/23/2010) | |||
| 2010-09-24 | 1056 | 0 | RESPONSE to Motion re 1016 MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, (INA's Supplemental Response to Plaintiffs' Objections and Motion to Compel [D.E. 1016] and Memorandum of Law) filed by Insurance Company of North America. Replies due by 10/4/2010. (Attachments: # 1 Exhibit A)(Sioli, Frank) Modified text on 9/27/2010 (asl). (Entered: 09/24/2010) | |||
| 2010-09-24 | 1057 | 0 | MOTION of Carlton Fields, P.A. to be Removed from the Court's CM/ECF Filing System by Alana Zorrilla-Gaston. (Zorrilla-Gaston, Alana) (Entered: 09/24/2010) | |||
| 2010-09-27 | 1058 | 0 | ENDORSED ORDER granting 1057 Motion to be Removed from the Court's CM/ECF Filing System. The Clerk shall remove the firm of Carlton Fields from the Court's CM/ECF Filing System. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/27/2010. (sly) (Entered: 09/27/2010) | |||
| 2010-09-27 | 1059 | 0 | ORDER granting 862 Motion to Exclude Testimony - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/27/2010. (dt) (Entered: 09/27/2010) | |||
| 2010-09-27 | 1060 | 0 | Plaintiff's MOTION for Extension of Time to File a Reply as to 1046 Response to Motion to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA Motion to Waive the Requirements of Local Rule 26.1(H)(2) and Memorandum of Law, by High Plains Capital. (Morgan, Hugh) Modified text on 9/28/2010 (asl). (Entered: 09/27/2010) | |||
| 2010-09-28 | 1061 | 0 | Defendant's MOTION to Strike (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting) by Insurance Company of North America. Responses due by 10/15/2010 (Attachments: # 1 Exhibit A)(Sioli, Frank). Added MOTION on 9/28/2010 (asl). (Entered: 09/28/2010) | |||
| 2010-09-28 | 1062 | 0 | Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support) by Insurance Company of North America. Responses due by 10/15/2010 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Sioli, Frank) (Entered: 09/28/2010) | |||
| 2010-09-28 | 1063 | 0 | ORDER granting 1060 Motion for Extension of Time to File Response/Reply re 1016 MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law MOTION to Compel Answers to Defendant's Amended Answers to Plaintiff HPC's 1st Set of Interrogatories to Defendant INA, Motion to Waive the requirements of Local Rule 26.1(H)(2) and Memorandum of Law Replies due by 10/5/2010. No further extensions will be granted. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/28/2010. (sly) (Entered: 09/28/2010) | |||
| 2010-09-28 | 1064 | 0 | ENDORSED ORDER denying as moot 772 Motion for Hearing; denying as moot 849 Motion for Further Action By the Court see [DE 979]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/28/2010. (dt) Modified text on 9/29/2010 (dgj). (Entered: 09/28/2010) | |||
| 2010-09-29 | 1065 | 0 | ENDORSED ORDER denying as moot 1055 Motion for Leave to File. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/29/2010. (sly) (Entered: 09/29/2010) | |||
| 2010-09-29 | 1066 | 0 | ORDER granting 1028 Motion to Continue Hearing Evidentiary Hearing set for 10/18/2010 through 10/20/2010 starting at 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. Motion Hearing set for 10/4/2010 10:30 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 9/29/2010. (dt) (Entered: 09/29/2010) | 2010-10-13 01:21:37 | 14ff4d253c98d26448106a83bd7b586157647d3f | |
| 2010-10-05 | 1067 | 0 | NOTICE by Strickland Marine Insurance, Inc. of Filing Motion to File Under Seal (Bassman, Scott) (Entered: 10/05/2010) | |||
| 2010-10-05 | 1068 | 0 | ORDER. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/5/2010. (dt) (Entered: 10/05/2010) | 2010-10-07 10:37:25 | ca95bb263c4adf9832afeeaee977f02083de3947 | |
| 2010-10-05 | 1070 | 0 | NOTICE by Insurance Company of North America re 1068 Order (Notice to the Court Regarding D.E.1068) (Attachments: # 1 Exhibit A)(Sioli, Frank) (Entered: 10/05/2010) | |||
| 2010-10-04 | 1073 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 10/4/2010 re 918 MOTION for Sanctions MOTION for Termination of Pro Hac Vice Status of Kenneth Engerrand filed by International Yachting Charters, Inc., High Plains Capital, 887 Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition)Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition) filed by Insurance Company of North America Witnesses Jonathan Burke, Kenneth Engerrand, Constance Dennis testified. (Digital 10:31:18.) (Tape #10D-42-2518.) (sl) (Entered: 10/05/2010) | |||
| 2010-10-05 | 1074 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. re 1068 Order of Filing the Transcript and Exhibits of the Deposition of Connie Dennis (Attachments: # 1 Transcripts, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10)(Klock, Joseph) (Entered: 10/05/2010) | |||
| 2010-10-05 | 1075 | 0 | RESPONSE/REPLY Reply to INA's Response to Plaintiff's Motion to Compel INA's 3rd Amended Answers to HPC's 1st Set of Interrogatories by High Plains Capital. (Morgan, Hugh) (Entered: 10/05/2010) | |||
| 2010-10-04 | 1076 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 10/4/2010 re 918 MOTION for Sanctions MOTION for Termination of Pro Hac Vice Status of Kenneth Engerrand filed by International Yachting Charters, Inc., High Plains Capital, 887 Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition)Defendant's MOTION for Protective Order (INA;s Motion For Protective Order Related To The Resumption Of Connie Dennis' Deposition) filed by Insurance Company of North America. (Digital 10:31:18.) (Tape #10-D-42-2518.) (ral) (Entered: 10/06/2010) | |||
| 2010-10-06 | 1077 | 0 | TRANSCRIPT of Evidentiary Hearing held on 10/4/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-42 pages. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/1/2010. Redacted Transcript Deadline set for 11/9/2010. Release of Transcript Restriction set for 1/7/2011. (Attachments: # 1 Designation)(mc) (Entered: 10/06/2010) | |||
| 2010-10-06 | 1078 | 0 | RESPONSE/REPLY to 1062 Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support)Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support) and Request for Evidentiary Hearing by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Klock, Joseph) (Entered: 10/06/2010) | 2010-10-07 10:34:48 | 6c8746d1b90faa684939ef6a5d40ba0a31cf3b18 | |
| 1078 | 1 | |||||
| 1078 | 2 | |||||
| 1078 | 3 | |||||
| 1078 | 4 | |||||
| 2010-10-07 | 1079 | 0 | .ORDER granting 887 Motion for Protective Order; denying 918 Motion for Sanctions - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/7/2010. (dt) (Entered: 10/07/2010) | |||
| 2010-10-07 | 1080 | 0 | ORDER denying 980 Motion for Reconsideration - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/7/2010. (dt) (Entered: 10/07/2010) | 2010-10-08 15:57:31 | aa90d66783f15f92ac797374774886bd3e66d983 | |
| 2010-10-06 | 1081 | 0 | MOTION/Request Evidentiary Hearing; re 1062 Defendant's MOTION for Contempt. See 1078 Response for image. by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (ral) (Entered: 10/07/2010) | |||
| 2010-10-07 | 1082 | 0 | Clerks Notice to Filer. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ral) (Entered: 10/07/2010) | |||
| 2010-10-08 | 1084 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. re 1066 Order on Motion to Continue Hearing, Plaintiffs' Objections to INA's Testimony, Cancellation of Hearing, and Demand for Jury Trial (Klock, Joseph) (Entered: 10/08/2010) | 2010-10-08 15:59:34 | 9813391257bf4f243e9761bd6cf8341713bd9c97 | |
| 2010-10-08 | 1085 | 0 | OBJECTION to October 18, 2010 Evidentiary Hearing and MOTION/Request to set this matter for Jury Trial; Objection re 1066 Order on Motion to Continue Hearing by Peter Halmos. (ral) (Entered: 10/08/2010) | 2010-10-08 16:02:27 | 2ced3be3e0daa730b5d7de2fa29d9bcc7c09d052 | |
| 2010-10-12 | 1086 | 0 | RESPONSE/REPLY to 1085 MOTION for Hearing re 1066 Order on Motion to Continue Hearing,, 1084 Notice (Other) (INA's Response to Plaintiffs' Objection to INA's Testimony, Cancellation of Hearing, and Demand for Jury Trial [D.E.1084 and 1085]) by Insurance Company of North America. (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1 of 2, # 3 Exhibit B, Part 2 of 2, # 4 Exhibit C, # 5 Exhibit D, Part 1 of 2, # 6 Exhibit D, Part 2 of 2, # 7 Exhibit E)(Sioli, Frank) (Entered: 10/12/2010) | 2010-10-12 13:23:00 | cc39f201de57f463df66804f5661680c03a63932 | |
| 2010-10-12 | 1087 | 0 | RESPONSE/REPLY to 1086 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other) to INA's Response to Plaintiffs' Objection to INA's Testimony, Cancellation of Hearing, and Demand for Jury Trial by High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 10/12/2010) | |||
| 2010-10-12 | 1088 | 0 | Defendant's MOTION to Bring Electronic Equipment into the courtroom (INA's Motion for Permission to Bring Electronic Equipment to the Evidentiary Hearing) by Insurance Company of North America. Responses due by 10/29/2010 (Sioli, Frank) (Entered: 10/12/2010) | 2010-10-13 01:18:36 | 736fa98cf7a06175be19aaa6712e9863fd4db788 | |
| 2010-10-12 | 1089 | 0 | ENDORSED ORDER granting 1088 Motion to Bring Electronic Equipment into the courtroom. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/12/2010. (sly) (Entered: 10/12/2010) | |||
| 2010-10-12 | 1090 | 0 | REPLY to Response to Motion re 1062 Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support)Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support) (INA's Reply to Plaintiffs' Response to the Motion for Contempt Due to Plaintiffs' Failure to Comply With D.E. 1022 And Memorandum of Law in Support) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 10/12/2010) | |||
| 2010-10-12 | 1091 | 0 | NOTICE of Change of Address by Peter Halmos. (Note: System Updated). (ral) (Entered: 10/13/2010) | |||
| 2010-10-13 | 1093 | 0 | Clerks Notice to Filer re 1084 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#1092]. It is not necessary to refile this document. (lk) (Entered: 10/13/2010) | |||
| 2010-10-13 | 1094 | 0 | ORDER Setting Hearing on Plaintiffs' objection to INA's Testimony...[DE 1084] and Plaintiff's Pro Se Objection to Hearing 1085 MOTION for Hearing re 1066 Order on Motion to Continue Hearing, : - [see order setting hearing for full details] Motion Hearing set for 10/14/2010 10:30 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/13/2010. (dt) (Entered: 10/13/2010) | 2010-10-15 17:14:08 | fe7188285c8cc7dd5a747c740ffe7fb217ad6e62 | |
| 2010-10-15 | 1095 | 0 | RESPONSE in Opposition re 1061 Defendant's MOTION to Strike (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting)Defendant's MOTION to Strike (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting) filed by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 10/15/2010) | |||
| 2010-10-14 | 1096 | 0 | Minute Entry for proceedings held before Ch. Magistrate Judge Stephen T. Brown: Motion Hearing held on 10/14/2010 re 1085 MOTION for Hearing re 1066 Order on Motion to Continue Hearing, filed by Peter Halmos. and D.E. 1084 (Digital 10:33:04.) (Tape #10D-45.) (sl) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1097 | 0 | TRANSCRIPT of Status Conference held on 10/14/2010 before Ch. Magistrate Judge Stephen T. Brown, 1-19 pages. Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/12/2010. Redacted Transcript Deadline set for 11/22/2010. Release of Transcript Restriction set for 1/19/2011. (Attachments: # 1 Designation)(mc) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1098 | 0 | ORDER Setting Hearing on Motion 1062 Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support)Defendant's MOTION for Contempt (INA's Motion for Contempt Due to Plaintiffs' Failure to Comply with D.E. 1022 and Memorandum of Law in Support) : - [see order for full details] Motion Hearing set for 10/28/2010 02:00 PM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/18/2010. (dt) (Entered: 10/18/2010) | 2010-10-20 15:37:10 | e862e7c382bc9f768cceff3775f27258ff0079da | |
| 2010-10-18 | 1099 | 0 | NOTICE by Insurance Company of North America (INA's Notice Regarding the Length of the Trial Setting) (Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1100 | 0 | ENDORSED ORDER granting 1081 Motion for Hearing. See 1098 . Signed by Ch. Magistrate Judge Stephen T. Brown on 10/18/2010. (sly) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1101 | 0 | Defendant's MOTION to Strike 1031 MOTION for Partial Summary Judgment, 1032 Statement (INA's Motion to Strike the Corporate Plaintiffs' Motion for Partial Summary Judgement Evidence) by Insurance Company of North America. Responses due by 11/4/2010 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1102 | 0 | Defendant's MOTION to Strike 1053 Response to Motion for Summary Judgment/Partial Summary Jugment, (INA's Motion to Strike Exhibits To Plaintiffs' Opposition To Defendants' Motion For Summary Judgement [D.E. 1053]) by Insurance Company of North America. Responses due by 11/4/2010 (Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1103 | 0 | NOTICE by Peter Halmos, High Plains Capital, International Yachting Charters, Inc. re 1099 Notice (Other) Plaintiffs' Notice Regarding the Length of the Trial Setting (Attachments: # 1 Exhibit A)(Antorcha, JuanCarlos) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1104 | 0 | NOTICE by High Plains Capital, International Yachting Charters, Inc. re 1031 MOTION for Partial Summary Judgment Notice of Filing (Attachments: # 1 Transcripts Smith Transcript, Part 1, # 2 Transcripts Smith Transcript, Part 2)(Marino, Stephen) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1105 | 0 | RESPONSE to 1031 MOTION for Partial Summary Judgment (INA's Response to Corporate Plaintiffs' Motion For Partial Summary Judgement [D.E. 1031] And Memorandum of Law) filed by Insurance Company of North America. Replies due by 11/4/2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, Part 1, # 5 Exhibit D, Part 2, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, Part 1 through 7, # 10 Exhibit H, Part 8)(Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1106 | 0 | NOTICE by Insurance Company of North America re 1105 Response to Motion for Summary Judgment/Partial Summary Jugment, (INA's Notice of Filing Exhibits I Through Z to Defendant INA's Response to Corporate Plaintiffs' Motion for Partial Summary Judgement [D.E. 1031] and Memorandum of Law) (Attachments: # 1 Exhibit I, # 2 Exhibit J, # 3 Exhibit K, # 4 Exhibit L, # 5 Exhibit M, # 6 Exhibit N, # 7 Exhibit O, # 8 Exhibit P, # 9 Exhibit Q, # 10 Exhibit R, # 11 Exhibit S, # 12 Exhibit T, # 13 Exhibit U, # 14 Exhibit V, # 15 Exhibit W, # 16 Exhibit X, # 17 Exhibit Y, # 18 Exhibit Z)(Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1107 | 0 | NOTICE by Insurance Company of North America re 1105 Response to Motion for Summary Judgment/Partial Summary Jugment, (Notice of Filing Exhibits AA through MM to Defendant INA's Response to Corporate Plaintiffs' Motion For Partial Summary Judgement [D.E. 1031] and Memorandum of Law) (Attachments: # 1 Exhibit AA, # 2 Exhibit BB, # 3 Exhibit CC, # 4 Exhibit DD, # 5 Exhibit EE, # 6 Exhibit FF, # 7 Exhibit GG, # 8 Exhibit HH, # 9 Exhibit II, # 10 Exhibit JJ, # 11 Exhibit KK, # 12 Exhibit LL, # 13 Exhibit MM)(Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1108 | 0 | RESPONSE/REPLY to 1000 Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law)Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law)Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law)Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law)Defendant's MOTION for Summary Judgment (Defendant INA's Motion for Summary Judgment and Memorandum of Law) (Defendant INA's Reply In Support of Its Motion For Summary Judgement [D.E. 1000]) by Insurance Company of North America. (Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1109 | 0 | RESPONSE/REPLY to 1032 Statement (INA's Response to Corporate Plaintiffs' Statement of Facts Submitted In Support of Their Motion For Partial Summary Judgement [D.E. 1032]) by Insurance Company of North America. (Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-18 | 1110 | 0 | Statement of: Of Facts Submitted In Support Of Its Response To Corporate Plaintiffs' Motion For Partial Summary Judgement [D.E. 1032] by Insurance Company of North America re 1032 Statement (Sioli, Frank) (Entered: 10/18/2010) | |||
| 2010-10-19 | 1111 | 0 | RESPONSE/OBJECTION to Biased and Prejudiced Court Orders; re 1022 Order, 510 Order on Motion for Reconsideration, 211 Order on Motion for Protective Order, 1007 Order on Motion to Strike, 667 Order, 364 Order, 798 Order on Motion to Continue, 511 Order on Motion for Reconsideration, 877 Order on Motion for Protective Order, 900 Order on Motion for Sanctions, Order on Motion to Strike, 1004 Order on Motion for Extension of Time to File, 405 Order on Motion to Stay, 882 Order on Motion to Quash, Order on Motion for Protective Order, 1020 Order, Order Setting Hearing on Motion, 651 Order on Motion for Extension of Time to File, Order on Motion to Strike, 1029 Order, 541 Order on Motion for Contempt, 751 Order on Motion for Miscellaneous Relief, 247 Order on Motion to Compel, 629 Order to Show Cause, 417 Order on Motion for Extension of Time to File by Peter Halmos. (ral) (Entered: 10/19/2010) | 2010-10-20 15:31:04 | 50ed79f88afe2ea274ab5b1db3734385d27dea96 | |
| 2010-10-19 | 1112 | 0 | Unopposed MOTION to Continue Evidentiary Hearing by High Plains Capital, International Yachting Charters, Inc.. Responses due by 11/5/2010 (Antorcha, JuanCarlos) (Entered: 10/19/2010) | 2010-10-20 15:35:28 | 0f1e54e2be31d3414343ad4aa6138bb3d5cf1821 | |
| 2010-10-21 | 1113 | 0 | ORDER granting 1112 Motion to Continue Hearing - [see Order for full details] Evidentiary Hearing set for 11/23/2010 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/20/2010. (dt) (Entered: 10/21/2010) | 2010-10-21 18:19:49 | 13d9e24f88d6c207d785872de4137412e85a9ae4 | |
| 2010-10-22 | 1114 | 0 | ORDER granting in part and denying in part 888 Motion for Sanctions; denying 888 Motion to Strike - [see order for full details]. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/22/2010. (dt) (Entered: 10/22/2010) | 2010-10-25 11:45:37 | 7220a3bf38434082f2b8374b6c776be38b30a4cb | |
| 2010-10-22 | 1115 | 0 | MOTION Court's Order 10/7/10 Motioin by Non-Party John F. Roth For Relief from Court's Order Dated October 7, 2010 (D.E. 1079) Pursuant to Rule 60 by john f roth. (Attachments: # 1 Affidavit Affidavit of Robert M. Browning, # 2 Affidavit Affidavit of John Roth)(Miner, Curtis) (Entered: 10/22/2010) | |||
| 2010-10-22 | 1116 | 0 | MOTION for Extension of Time to File Response/Reply Defendant's Motion for Contempt and Sanctions against Plaintiffs for Plaintiffs Failure to Comply with the Court's Order Enforcing the Settlement Agreement and Incorporated Memorandum of Law by High Plains Capital. (Morgan, Hugh) (Entered: 10/22/2010) | |||
| 2010-10-25 | 1117 | 0 | NOTICE by High Plains Capital re 1116 MOTION for Extension of Time to File Response/Reply Defendant's Motion for Contempt and Sanctions against Plaintiffs for Plaintiffs Failure to Comply with the Court's Order Enforcing the Settlement Agreement and Incorporated Memorandum of (Morgan, Hugh) (Entered: 10/25/2010) | |||
| 2010-10-25 | 1118 | 0 | ORDER re Plaintiffs objections to hearing: 1085 MOTION for Hearing re 1066 Order on Motion to Continue Hearing, filed by Peter Halmos, 1084 Notice (Other) filed by International Yachting Charters, Inc., High Plains Capital ; the evidentiary hearing is CANCELED; Plaintiffs shall have five days to show good cause in writing (not to exceed five pages) why sanctions should not be imposed. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/25/2010. (sl) (Entered: 10/25/2010) | 2010-10-26 11:37:38 | 6a529177d31526c0f6167ab9a915d8ed8354e2b1 | |
| 2010-10-25 | 1119 | 0 | REPLY to Response to Motion re 1061 Defendant's MOTION to Strike (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting)Defendant's MOTION to Strike (INA's Motion to Strike Plaintiffs' Demand for Jury Trial and Request for a 2010 Bench Trial Setting) (Defendant INA's Reply in Support of Its Motion To Strike Plaintiffs' Demand for a Jury Trial [D.E. 1061]) filed by Insurance Company of North America. (Sioli, Frank) (Entered: 10/25/2010) | 2010-10-28 12:20:16 | de8646dfc23af9e64e64a2b095e09503a2b57523 | |
| 2010-10-25 | 1120 | 0 | ORDER granting 1116 Motion for Extension of Time to File Response Responses due by 10/29/2010 to motion for contempt and sanctions for Plaintiffs' failure to comply with the Cour's Order enforcing settlement agreement;. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/25/2010. (sl) (Entered: 10/25/2010) | |||
| 2010-10-26 | 1121 | 0 | ORDER SPECIALLY SETTING CASE FOR TRIAL: Pretrial Conference set for 2/2/2011 10:00 AM in Miami Division before Ch. Magistrate Judge Stephen T. Brown. Jury Trial set for 2/22/2011 in Miami Division before Ch. Magistrate Judge Stephen T. Brown.. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/26/2010. (sl) (Entered: 10/26/2010) | 2010-10-28 12:22:59 | e1c482e6eae5ae91dfaec604ba268d87de2b2c22 | |
| 2010-10-27 | 1122 | 0 | MOTION to Withdraw as Attorney and Be Removed from Service List by Roberto M. Vargas. by International Yachting Charters, Inc.. Responses due by 11/15/2010 (Vargas, Roberto) (Entered: 10/27/2010) | |||
| 2010-10-27 | 1123 | 0 | Unopposed MOTION to Unseal Document by Strickland Marine Insurance, Inc.. Responses due by 11/15/2010 (Attachments: # 1 Exhibit Proposed Order)(Feuer, Jonathan) (Entered: 10/27/2010) | |||
| 2010-10-28 | 1124 | 0 | ORDER Granting Motion to Remove Roberto M. Vargas, Esquire from Service List; granting 1122 Motion to Withdraw as Attorney. Attorney Roberto Mario Vargas terminated. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/25/2010. (ral) (Entered: 10/28/2010) | |||
| 2010-10-28 | 1125 | 0 | ORDER Granting 1123 Motion to Unseal Document. ORDERED AND ADJUDGED that the tape of the Status Conference held before this Court on August 12, 2010 at 3:30 p.m. regarding D.E. No. 834 is hereby unsealed for the sole purpose of allowing the parties to obtain the transcript of the Status Conference. The Court Reporter is directed to transcribe the tape of the Status Conference. It is further ordered that the transcript and tape are to remain confidential and shall not be disseminated to any individual or entity not a party to this lawsuit. The tape shall remain sealed after it is transcribed. Signed by Ch. Magistrate Judge Stephen T. Brown on 10/28/2010. (nc) (Entered: 10/29/2010) | |||
| 2010-11-01 | 1126 | 0 | MOTION for Reconsideration re 1079 Order on Motion for Protective Order, Order on Motion for Sanctions, Order on Motion for Miscellaneous Relief by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 11/01/2010) | 2010-11-03 15:07:10 | bfbab15444b9d226cbdc4f962cc2d361ffdf18c6 | |
| 2010-11-01 | 1127 | 0 | RESPONSE/REPLY to 1118 Order, Re: Plaintiffs' Objections to Hearing by Peter Halmos, High Plains Capital, International Yachting Charters, Inc.. (Klock, Joseph) (Entered: 11/01/2010) | 2010-12-09 13:35:21 | 51d8fa1428537fe2d57e1e7e3da1cf333c98760f | |
| 2010-11-02 | 1130 | 0 | ORDER Granting Motion to Strike Jury Trial; re 1061 Motion to Strike. Signed by Ch. Magistrate Judge Stephen T. Brown on 11/1/2010. (ral) (Entered: 11/02/2010) | 2010-11-03 14:44:27 | ca13c50c577c7562fd08cf7da7174b309d81ecc5 | |
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| 1186 | 1 | Exhibit A | ||||
| 1186 | 2 | Exhibit B | ||||
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| 1192 | 1 | Exhibit A | ||||
| 1192 | 2 | Exhibit B | ||||
| 1192 | 3 | Exhibit C | ||||
| 1192 | 4 | Exhibit D | ||||
| 1192 | 5 | Exhibit E | ||||
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| 1214 | 1 | Exhibit A | ||||
| 1214 | 2 | Exhibit B | ||||
| 1214 | 3 | Exhibit C | ||||
| 1214 | 4 | Exhibit D (part 1 of 2) | ||||
| 1214 | 5 | Exhibit D (part 2 of 2) | ||||
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| 1250 | 1 | Exhibit | ||||
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| 1275 | 0 | 2011-02-15 10:17:02 | e8c0326e22e881b66fad0f1550ef9600451756fd | |||
| 1275 | 1 | Exhibit A | ||||
| 1275 | 2 | Exhibit B | ||||
| 1275 | 3 | Exhibit C | ||||
| 1275 | 4 | Exhibit D | ||||
| 1275 | 5 | Exhibit E | ||||
| 1284 | 0 | |||||
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| 1313 | 1 | Exhibit A | ||||
| 1313 | 2 | Exhibit B | ||||
| 1313 | 3 | Exhibit C | ||||
| 1313 | 4 | Exhibit D | ||||
| 1313 | 5 | Exhibit E | ||||
| 1313 | 6 | Exhibit F | ||||
| 1313 | 7 | Exhibit G, Part 1 | ||||
| 1313 | 8 | Exhibit G, Part 2 | ||||
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| 1334 | 1 | Order Setting Trial in Rynd v. Nationwide, et al. | ||||
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| 1339 | 1 | Exhibit 1 | ||||
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| 1339 | 3 | Exhibit 3 | ||||
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| 1418 | 1 | Exhibit A-D | ||||
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| 1431 | 1 | Second part of Findings of Fact and Conclusions of Law | 2011-11-23 08:56:29 | 1fad41623c0a5a69b5c9fe3f24757cd0ba0c89aa | ||
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| 1434 | 1 | Exhibit 1 | ||||
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| 1434 | 5 | Exhibit 5 | ||||
| 1434 | 6 | Exhibit 6 | ||||
| 1435 | 0 | |||||
| 1436 | 0 | |||||
| 1437 | 0 | 2012-01-03 11:28:24 | 51f7341b8138aa33d3983f53ff8be34f5cf3cfe7 | |||
| 1477 | 0 | |||||
| 1478 | 0 | |||||
| 1479 | 0 | 2012-03-27 12:01:01 | 7fe9d97f0f07a7df44feabe5ea9ef57c224ee822 | |||
| 1479 | 1 | Exhibit A | ||||
| 1480 | 0 | 2012-03-27 11:34:15 | 312a201f314475324a942b746eb1e4d1a9b77bfe | |||
| 1480 | 1 | Exhibit 1 | ||||
| 1527 | 0 | |||||
| 1528 | 0 | |||||
| 1529 | 0 | |||||
| 1530 | 0 | 2012-06-07 11:08:40 | 5f09272bec7287ba74d411238b5b3b463aca58cb | |||
| 1530 | 1 | Exhibits A - C | ||||
| 1531 | 0 | 2012-06-07 11:11:42 | 8add244377894aa6dcadd2e6b47d90cbc7c97983 | |||
| 1532 | 0 | |||||
| 1534 | 0 | 2012-06-07 11:13:13 | 028c7c87f8322a42fb83e4f2f5bf75d5694fff3e |