1
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COMPLAINT against Ruby Allen, Jackie Rikard, Ronnie Willis (Filing fee $ 250, Receipt #500 55083.), filed by Kevin Danley.(ASL, ) (Entered: 04/10/2006)
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April 6, 2006
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April 6, 2006
Clearinghouse
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2
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Request for service by certified mail filed by Kevin Danley. (ASL, ) (Entered: 04/10/2006)
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April 6, 2006
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April 6, 2006
PACER
|
3
|
SUMMONS Returned Executed as to dft Jackie Rikard served on 4/11/2006 (ASL, ) (Entered: 04/13/2006)
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April 13, 2006
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April 13, 2006
PACER
|
4
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SUMMONS Returned Executed as to dft Ruby Allen served on 4/11/2006 (ASL, ) (Entered: 04/13/2006)
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April 13, 2006
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April 13, 2006
PACER
|
5
|
SUMMONS Returned Executed as to dft Ronnie Willis served on 4/20/2006 (ASL, ) (Entered: 04/25/2006)
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April 25, 2006
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April 25, 2006
PACER
|
6
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MOTION to Dismiss by Ruby Allen, Jackie Rikard, Ronnie Willis. (Morgan, Amanda) (Entered: 05/09/2006)
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May 9, 2006
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May 9, 2006
PACER
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7
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Brief re 6 MOTION to Dismiss filed by Ruby Allen, Jackie Rikard, Ronnie Willis. (Morgan, Amanda) (Entered: 05/09/2006)
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May 9, 2006
|
May 9, 2006
PACER
|
8
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ORDER denying 6 dfts' Motion to Dismiss; dfts are allowed to refile said motion with proper party names. Signed by Judge Inge P Johnson on 5/10/06. (ASL, ) (Entered: 05/10/2006)
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May 10, 2006
|
May 10, 2006
PACER
|
9
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Amended MOTION to Dismiss by Ruby Allen, Jackie Rikard, Ronnie Willis. (Morgan, Amanda) (Entered: 05/10/2006)
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May 10, 2006
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May 10, 2006
PACER
|
10
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ORDER re 9 Amended MOTION to Dismiss filed by Ruby Allen, Jackie Rikard, Ronnie Willis; pla is ordered to respond to said motion w/i 14 days . Signed by Judge Inge P Johnson on 5/11/06. (ASL, ) (Entered: 05/11/2006)
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May 11, 2006
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May 11, 2006
PACER
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11
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MOTION for Leave to File first amended complaint by Kevin Danley. (Attachments: # 1)(Sherrod, Henry) (Entered: 05/19/2006)
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May 19, 2006
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May 19, 2006
PACER
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12
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RESPONSE to Motion re 9 Amended MOTION to Dismiss filed by Kevin Danley. (Sherrod, Henry) (Entered: 05/22/2006)
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May 22, 2006
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May 22, 2006
PACER
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13
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ORDER granting 11 Motion for leave to file first amended complaint; pla is directed to file amended complaint . Signed by Judge Inge P Johnson on 5/23/06. (ASL, ) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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14
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AMENDED COMPLAINT against all defendants, filed by Kevin Danley.(Sherrod, Henry) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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15
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ORDER denying 9 dfts' amended Motion to Dismiss . Signed by Judge Inge P Johnson on 5/23/06. (ASL, ) (Entered: 05/23/2006)
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May 23, 2006
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May 23, 2006
PACER
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16
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MOTION to Dismiss Amended Complaint by Ruby Allen. (Masters, Daryl) (Entered: 06/07/2006)
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June 7, 2006
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June 7, 2006
PACER
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17
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Brief re 16 MOTION to Dismiss Amended Complaint filed by Ruby Allen. (Masters, Daryl) (Entered: 06/07/2006)
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June 7, 2006
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June 7, 2006
PACER
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18
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MOTION to Dismiss Amended Complaint by Jackie Rikard, Ronnie Willis. (Masters, Daryl) (Entered: 06/07/2006)
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June 7, 2006
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June 7, 2006
PACER
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19
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Brief re 18 MOTION to Dismiss Amended Complaint filed by Jackie Rikard, Ronnie Willis. (Masters, Daryl) (Entered: 06/07/2006)
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June 7, 2006
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June 7, 2006
PACER
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20
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ORDER re 18 MOTION to Dismiss Amended Complaint filed by Jackie Rikard, Ronnie Willis, and 16 MOTION to Dismiss Amended Complaint filed by Ruby Allen, pla is ordered to respond to said motions w/i 21 days . Signed by Judge Inge P Johnson on 6/8/06. (ASL, ) (Entered: 06/08/2006)
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June 8, 2006
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June 8, 2006
PACER
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21
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REPORT of Rule 26(f) Planning Meeting. (Morgan, Amanda) (Entered: 06/16/2006)
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June 16, 2006
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June 16, 2006
PACER
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22
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SCHEDULING ORDER Discovery due by 4/15/2007. Dispositive Motions due by 5/1/2007. Pretrial Conference set for 8/13/2007 in Bham AL. Jury Trial set for 8/20/2007 09:00 AM before Judge Inge P Johnson in Florence, AL and other time limits as set out in this order.. Signed by Judge Inge P Johnson on 6/26/06. (Attachments: # 1 Exhibit A - Summary Judgment Scheduling ORDER)(ASL, ) (Entered: 06/26/2006)
1 Exhibit A - Summary Judgment Scheduling ORDER
View on PACER
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June 26, 2006
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June 26, 2006
PACER
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23
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RESPONSE to Motion re 18 MOTION to Dismiss Amended Complaint, 16 MOTION to Dismiss Amended Complaint filed by Kevin Danley. (Sherrod, Henry) (Entered: 06/28/2006)
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June 28, 2006
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June 28, 2006
PACER
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24
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MOTION for Leave to File second amended complaint by Kevin Danley. (Attachments: # 1)(Sherrod, Henry) (Entered: 06/28/2006)
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June 28, 2006
|
June 28, 2006
PACER
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25
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ORDER denying 16 Motion to Dismiss, denying 18 Motion to Dismiss . Signed by Judge Inge P Johnson on 6/29/06. (ASL, ) (Entered: 06/29/2006)
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June 29, 2006
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June 29, 2006
PACER
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26
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ORDER granting 24 Motion for Leave to File second amended complaint; pla shall e-file amended complaint separately forthwith . Signed by Judge Inge P Johnson on 6/29/06. (ASL, ) (Entered: 06/29/2006)
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June 29, 2006
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June 29, 2006
PACER
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27
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AMENDED COMPLAINT against all defendants, filed by Kevin Danley.(Sherrod, Henry) (Entered: 06/29/2006)
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June 29, 2006
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June 29, 2006
PACER
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28
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MOTION to Dismiss Second Amended Complaint by Jackie Rikard, Ronnie Willis. (Masters, Daryl) (Entered: 07/14/2006)
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July 14, 2006
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July 14, 2006
PACER
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29
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Brief re 28 MOTION to Dismiss Second Amended Complaint filed by Jackie Rikard, Ronnie Willis. (Masters, Daryl) (Entered: 07/14/2006)
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July 14, 2006
|
July 14, 2006
PACER
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30
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MOTION to Dismiss Second Amended Complaint by Ruby Allyn. (Masters, Daryl) (Entered: 07/14/2006)
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July 14, 2006
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July 14, 2006
PACER
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31
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Brief re 30 MOTION to Dismiss Second Amended Complaint filed by Ruby Allyn. (Masters, Daryl) (Entered: 07/14/2006)
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July 14, 2006
|
July 14, 2006
PACER
|
32
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RESPONSE to defendants' motions to dismiss second amended complaint filed by Kevin Danley. (Sherrod, Henry) (Entered: 07/17/2006)
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July 17, 2006
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July 17, 2006
PACER
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33
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MOTION to Compel by Kevin Danley. (Sherrod, Henry) (Entered: 07/17/2006)
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July 17, 2006
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July 17, 2006
PACER
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34
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ORDER denying 28 Motion to Dismiss, denying 30 Motion to Dismiss as set out. Signed by Judge Inge P Johnson on 7/17/2006. (KSS, ) (Entered: 07/17/2006)
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July 17, 2006
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July 17, 2006
PACER
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35
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ORDER granting 33 Motion to Compel, dfts Rikard and Willis are ordered to provide requested information within 7 days. Signed by Judge Inge P Johnson on 7/17/2006. (KSS, ) (Entered: 07/17/2006)
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July 17, 2006
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July 17, 2006
PACER
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36
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Defendants' ANSWER to Amended Complaint by Jackie Rikard, Ronnie Willis, Ruby Allyn.(Morgan, Amanda) (Entered: 07/31/2006)
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July 31, 2006
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July 31, 2006
PACER
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37
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Request for service by certified mail filed by Kevin Danley. (ASL, ) (Entered: 08/01/2006)
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Aug. 1, 2006
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Aug. 1, 2006
PACER
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38
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Summons Issued as to dfts Jeff Wood and Steve Woods, mailed certified mail. (ASL, ) (Entered: 08/01/2006)
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Aug. 1, 2006
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Aug. 1, 2006
PACER
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39
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SUMMONS Returned Executed as to dft Steve Woods served on 8/7/2006 ; SUMMONS Returned UNEXECUTED as to dft Jeff Wood (ASL, ) (Entered: 08/14/2006)
1 Return of Service Unexecuted as to Jeff Wood
View on PACER
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Aug. 10, 2006
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Aug. 10, 2006
PACER
|
40
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NOTICE OF INTERLOCUTORY APPEAL as to 34 Order on Motion to Dismiss, by Jackie Rikard, Ronnie Willis, Ruby Allyn. (Masters, Daryl) Modified on 8/15/2006 (ASL, ). (Entered: 08/14/2006)
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Aug. 14, 2006
|
Aug. 14, 2006
PACER
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41
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NOTICE TO COUNSEL re 40 Notice of Interlocutory Appeal (ASL, ) (Entered: 08/15/2006)
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Aug. 15, 2006
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Aug. 15, 2006
PACER
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42
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DESIGNATION of Record on Appeal by Jackie Rikard, Ronnie Willis, Ruby Allyn re 40 Notice of Interlocutory Appeal (Masters, Daryl) (Entered: 08/17/2006)
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Aug. 17, 2006
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Aug. 17, 2006
PACER
|
43
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MOTION to Dismiss Plainitff's Second Amended Complaint by Steve Woods. (Masters, Daryl) (Entered: 08/17/2006)
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Aug. 17, 2006
|
Aug. 17, 2006
PACER
|
44
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ORDER re 43 MOTION to Dismiss Plainitff's Second Amended Complaint filed by Steve Woods; pla is ordered to respond to said motion w/i 14 days. Signed by Judge Inge P Johnson on 8/21/06. (ASL, ) (Entered: 08/21/2006)
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Aug. 21, 2006
|
Aug. 21, 2006
PACER
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45
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RESPONSE to Motion re 43 MOTION to Dismiss Plainitff's Second Amended Complaint filed by Kevin Danley. (Sherrod, Henry) (Entered: 08/23/2006)
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Aug. 23, 2006
|
Aug. 23, 2006
PACER
|
46
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ORDER denying 43 Motion to Dismiss pla's second amended complaint. Signed by Judge Inge P Johnson on 8/23/06. (ASL, ) (Entered: 08/23/2006)
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Aug. 23, 2006
|
Aug. 23, 2006
PACER
|
47
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USCA Case Number 06-14466A for 40 Notice of Interlocutory Appeal filed by Jackie Rikard, Ronnie Willis, Ruby Allyn. (ASL, ) (Entered: 08/24/2006)
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Aug. 23, 2006
|
Aug. 23, 2006
PACER
|
48
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NOTICE OF INTERLOCUTORY APPEAL as to 46 Order on Motion to Dismiss by Steve Woods. (Masters, Daryl) Modified on 8/25/2006 (ASL, ). (Entered: 08/25/2006)
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Aug. 25, 2006
|
Aug. 25, 2006
PACER
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49
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NOTICE TO COUNSEL re 48 Notice of Interlocutory Appeal (ASL, ) (Entered: 08/25/2006)
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Aug. 25, 2006
|
Aug. 25, 2006
PACER
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50
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DESIGNATION of Record on Appeal by Steve Woods re 48 Notice of Interlocutory Appeal (Masters, Daryl) (Entered: 08/29/2006)
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Aug. 29, 2006
|
Aug. 29, 2006
PACER
|
51
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Alias Summons issued as to Jeff Wood, del to pla for service (ASL, ) (Entered: 09/11/2006)
|
Sept. 11, 2006
|
Sept. 11, 2006
PACER
|
52
|
USCA Case Number 06-14808-A for 48 Notice of Interlocutory Appeal filed by Steve Woods,. (ASL, ) (Entered: 09/12/2006)
|
Sept. 12, 2006
|
Sept. 12, 2006
PACER
|
53
|
MOTION to Dismiss Second Amended Complaint by Jeff Wood. (Morgan, Amanda) (Entered: 10/10/2006)
|
Oct. 10, 2006
|
Oct. 10, 2006
PACER
|
54
|
ORDER re 53 MOTION to Dismiss Second Amended Complaint filed by Jeff Wood; pla is ordered to respond to said motion w/i 10 days. Signed by Judge Inge P Johnson on 10/11/06. (ASL, ) (Entered: 10/11/2006)
|
Oct. 11, 2006
|
Oct. 11, 2006
PACER
|
55
|
RESPONSE to Motion re 53 MOTION to Dismiss Second Amended Complaint filed by Kevin Danley. (Sherrod, Henry) (Entered: 10/11/2006)
|
Oct. 11, 2006
|
Oct. 11, 2006
PACER
|
56
|
ORDER denying 53 Motion to Dismiss . Signed by Judge Inge P Johnson on 10/12/06. (ASL, ) (Entered: 10/12/2006)
|
Oct. 12, 2006
|
Oct. 12, 2006
PACER
|
57
|
NOTICE OF INTERLOCUTORY APPEAL as to 56 Order on Motion to Dismiss by Jeff Wood. (Masters, Daryl) Modified on 10/17/2006 (ASL, ). (Entered: 10/13/2006)
|
Oct. 13, 2006
|
Oct. 13, 2006
PACER
|
58
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DESIGNATION of Record on Appeal by Jeff Wood re 57 Notice of Interlocutory Appeal (Masters, Daryl) (Entered: 10/13/2006)
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Oct. 13, 2006
|
Oct. 13, 2006
PACER
|
59
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MOTION to Withdraw by Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Morgan, Amanda) (Entered: 01/10/2007)
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Jan. 10, 2007
|
Jan. 10, 2007
PACER
|
60
|
ORDER granting 59 Motion to withdraw attorney Amanda Kay Morgan. Signed by Judge Inge P Johnson on 1/11/07. (ASL, ) (Entered: 01/11/2007)
|
Jan. 11, 2007
|
Jan. 11, 2007
PACER
|
61
|
Certified and Transmitted Record on Appeal to US Court of Appeals re 40 Notice of Interlocutory Appeal, 57 Notice of Interlocutory Appeal, 48 Notice of Interlocutory Appeal (ASL, ) Additional attachment(s) added on 2/8/2007 (ASL, ). (Entered: 02/08/2007)
|
Feb. 8, 2007
|
Feb. 8, 2007
PACER
|
62
|
USCA JUDGMENT as to 40 Notice of Interlocutory Appeal filed by Jackie Rikard, Ronnie Willis, Ruby Allyn, 57 Notice of Interlocutory Appeal filed by Jeff Wood, 48 Notice of Interlocutory Appeal filed by Steve Woods, vacating and remanding, issued as mandate 4/6/07 with published opinion attached (ASL, ) (Entered: 04/10/2007)
|
April 9, 2007
|
April 9, 2007
PACER
|
63
|
MEMORANDUM OPINION. Signed by Judge Inge P Johnson on 4/24/07. (ASL, ) (Entered: 04/24/2007)
|
April 24, 2007
|
April 24, 2007
Clearinghouse
|
64
|
ORDER in accordance with memorandum opinion, all motions to dismiss filed by five dfts are DENIED. Signed by Judge Inge P Johnson on 4/24/07. (ASL, ) (Entered: 04/24/2007)
|
April 24, 2007
|
April 24, 2007
PACER
|
65
|
NOTICE OF INTERLOCUTORY APPEAL as to 64 Order by Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Harmon, Bart) Modified on 5/15/2007 (ASL, ). (Entered: 05/15/2007)
|
May 15, 2007
|
May 15, 2007
PACER
|
66
|
ORDER that the pretrial conference scheduled for August 13, 2007, and the trial scheduled for August 20, 2007 are CANCELED, due to pending interlocutory appeal. Signed by Judge Inge P Johnson on 7/24/07. (ASL, ) (Entered: 07/24/2007)
|
July 24, 2007
|
July 24, 2007
PACER
|
67
|
Certified and Transmitted Record on Appeal to US Court of Appeals re 65 Notice of Interlocutory Appeal (ASL, ) (Entered: 08/21/2007)
|
Aug. 21, 2007
|
Aug. 21, 2007
PACER
|
68
|
MOTION to Withdraw as Attorney by Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Harmon, Bart) (Entered: 08/13/2008)
|
Aug. 13, 2008
|
Aug. 13, 2008
PACER
|
69
|
ORDER granting 68 Motion to Withdraw Bart Harmon as Attorney for dfts.. Signed by Judge Inge P Johnson on 8/14/08. (ASL, ) (Entered: 08/14/2008)
|
Aug. 14, 2008
|
Aug. 14, 2008
PACER
|
70
|
USCA JUDGMENT as to 65 Notice of Interlocutory Appeal filed by Jeff Wood, Steve Woods, Ruby Allyn, Jackie Rikard, Ronnie Willis; affirming decision of the district court, issued as mandate 9/22/08, w/published opinion attached (ASL, ) (Entered: 09/23/2008)
|
Sept. 23, 2008
|
Sept. 23, 2008
PACER
|
71
|
ORDER SETTING TRIAL Pretrial Conference set for 12/8/2008 in Florence, AL; Jury Trial set for 12/15/2008 09:00 AM before Judge Inge P Johnson in Florence, AL. Signed by Judge Inge P Johnson on 9/24/08. (ASL, ) (Entered: 09/24/2008)
|
Sept. 24, 2008
|
Sept. 24, 2008
PACER
|
72
|
Joint MOTION to Continue by Kevin Danley, Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Masters, Daryl) (Entered: 09/25/2008)
|
Sept. 25, 2008
|
Sept. 25, 2008
PACER
|
73
|
ORDER SETTING TRIAL granting 72 Joint MOTION for continuance. Pretrial Conference reset for 2/9/2009 in Florence, AL; Jury Trial reset for 2/16/2009 09:00 AM before Judge Inge P Johnson in Florence, AL. Signed by Judge Inge P Johnson on 9/25/08. (ASL, ) (Entered: 09/25/2008)
|
Sept. 25, 2008
|
Sept. 25, 2008
PACER
|
74
|
ORDER of USCA granting appellee's unopposed motion to transfer issue of atty's fees to district court, to be addressed at conclusion of proceedings(ASL, ) (Entered: 10/30/2008)
|
Oct. 30, 2008
|
Oct. 30, 2008
PACER
|
75
|
Joint MOTION to Continue Trial Date by Kevin Danley, Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Masters, Daryl) (Entered: 12/16/2008)
|
Dec. 16, 2008
|
Dec. 16, 2008
PACER
|
76
|
ORDER granting 75 Joint MOTION to Continue; Discovery due by 4/24/2009. Dispositive Motions due by 5/18/2009. Pretrial Conference RESET for 7/13/2009. Trial RESET for 7/20/2009 in Florence, AL. Signed by Judge Inge P Johnson on 12/17/08. (ASL, ) (Entered: 12/17/2008)
|
Dec. 17, 2008
|
Dec. 17, 2008
PACER
|
77
|
MOTION to Compel defendants to answer interrogatories by Kevin Danley. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Sherrod, Henry) (Entered: 02/12/2009)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
4 Exhibit 4
View on PACER
5 Exhibit 5
View on PACER
|
Feb. 12, 2009
|
Feb. 12, 2009
PACER
|
78
|
ORDER re 77 MOTION to Compel defendants to answer interrogatories filed by Kevin Danley; dfts are allowed up to and through 2/18/09 to respond to said motion. Signed by Judge Inge P Johnson on 2/17/09. (ASL, ) (Entered: 02/17/2009)
|
Feb. 17, 2009
|
Feb. 17, 2009
PACER
|
79
|
NOTICE of Appearance by C Richard Hill, Jr on behalf of Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods (Hill, C) (Entered: 02/18/2009)
|
Feb. 18, 2009
|
Feb. 18, 2009
PACER
|
80
|
RESPONSE to Motion re 77 MOTION to Compel defendants to answer interrogatories filed by Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Hill, C) (Entered: 02/18/2009)
|
Feb. 18, 2009
|
Feb. 18, 2009
PACER
|
81
|
ORDER granting 77 Motion to Compel; dfts shall answer remaining interrogatories previously propounded by pla w/i 10 days. Signed by Judge Inge P Johnson on 2/19/09. (ASL, ) (Entered: 02/19/2009)
|
Feb. 19, 2009
|
Feb. 19, 2009
PACER
|
82
|
ORDER DISMISSING CASE without prejudice, court retains jurisdiction for purpose of enforcing parties' settlement agreement, parties shall submit formal stipulation of dismissal. Signed by Judge Inge P Johnson on 3/17/09. (ASL ) (Entered: 03/17/2009)
|
March 17, 2009
|
March 17, 2009
RECAP
|
83
|
Joint MOTION to Dismiss by Kevin Danley, Jackie Rikard, Ronnie Willis, Ruby Allyn, Jeff Wood, Steve Woods. (Masters, Daryl) (Entered: 09/15/2009)
|
Sept. 15, 2009
|
Sept. 15, 2009
PACER
|
84
|
ORDER OF DISMISSAL parties having filed 83 joint motion to dismiss, this action is DISMISSED WITH PREJUDICE, each party to bear its own costs. Signed by Judge Inge P Johnson on 9/16/09. (ASL ) (Entered: 09/16/2009)
|
Sept. 16, 2009
|
Sept. 16, 2009
PACER
|