Case: United States v. Warren Properties, Inc.

United States v. Warren Properties

COMPLAINT against Warren Properties, Inc., Laurie Weaver, Evelyn Graves ( Receipt number 0, Fee Paid at Intake), filed by United States of America. (Attachments: # 1 Civil Cover Sheet) (Moore, Gary) (Entered: 04/29/2009)

Service Notice issued 4/30/2009. Plaintiff to notify the Court of the action taken to effect service and the results thereof by 6/15/2009 pursuant to Local Rule 4.1(c). (mab) (Entered: 04/30/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Warren Properties, Inc. waiver sent on 4/30/2009, answer due 6/29/2009. (Moore, Gary) (Entered: 06/01/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Evelyn Graves waiver sent on 4/30/2009, answer due 6/29/2009. (Moore, Gary) (Entered: 06/01/2009)

WAIVER OF SERVICE Returned Executed by United States of America. Laurie Weaver waiver sent on 4/30/2009, answer due 6/29/2009. (Moore, Gary) (Entered: 06/01/2009)

This action has been transferred from the docket of Magistrate Judge William E. Cassady and is now assigned to the docket of Magistrate Judge Katherine P. Nelson. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix CG-N after the case number on all future pleadings. (eec) (Entered: 06/05/2009)

ANSWER to 1 Complaint by Warren Properties, Inc., Laurie Weaver, Evelyn Graves. (Strassburg, David) (Entered: 06/24/2009)

Corporate Disclosure Statement filed by Defendants Warren Properties, Inc., Laurie Weaver, Evelyn Graves. (Strassburg, David) (Entered: 06/24/2009)

Document endorsed NOTED by Chief Judge Callie V. S. Granade: Corporate Disclosure Statement 8 filed by Laurie Weaver, Evelyn Graves, Warren Properties, Inc. (jts) (Entered: 06/24/2009)

PRELIMINARY SCHEDULING ORDER entered. Rule 26 Meeting Report due by 8/10/2009. Signed by Magistrate Judge Katherine P. Nelson on 6/25/09. (Attachment: # 1 Consent to Jurisdiction by a United States Magistrate Judge) (tot) (Entered: 06/25/2009)

Document endorsed NOTED by Magistrate Judge Katherine P. Nelson: Corporate Disclosure Statement 8 filed by Laurie Weaver, Evelyn Graves, Warren Properties, Inc. (jsc) (Entered: 06/25/2009)

MOTION to Intervene Motion to Intervene by Jeremiah Stadtlander. (Hannan, Daniel) (Entered: 07/30/2009)

Order, directing movant to file pleading as set out in order by 8/6/2009. Any opposition to the 12 MOTION to Intervene filed by Jeremiah Stadtlander shall be filed on or before 8/13/2009. Signed by Chief Judge Callie V. S. Granade on 07/30/2009. (mab) (Entered: 07/30/2009)

NOTICE of Filing Proposed Complaint and Demand for Jury Trial re: 12 Motion to Intervene by Jeremiah Stadtlander (Hannan, Daniel) Modified on 10/6/2009 (tot,). (Entered: 07/31/2009)

MOTION for Michael E. Upchurch, David A. Strassburg, Jr. to Withdraw as Attorney by Warren Properties, Inc., Laurie Weaver, Evelyn Graves. (Strassburg, David) (Entered: 08/11/2009)

MOTION for Extension of Time by Warren Properties, Inc., Laurie Weaver, Evelyn Graves. (Strassburg, David) (Entered: 08/11/2009)

Order, Upon receipt of the notice of appearance from new counsel, the 15 motion for Michael E. Upchurch & David A. Strassburg, Jr. to withdraw will be granted without further order of the court. Signed by Chief Judge Callie V. S. Granade on 08/12/2009. (mab) (Entered: 08/12/2009)

NOTICE of Appearance by Thomas O. Gaillard, III on behalf of Warren Properties, Inc., Evelyn Graves (Gaillard, Thomas) (Entered: 08/14/2009)

ENDORSED ORDER granting 12 Motion to Intervene filed by Jeremiah Stadtlander. Signed by Chief Judge Callie V. S. Granade on 08/17/2009. (mab) (Entered: 08/17/2009)

NOTICE of Appearance by James B. Rossler on behalf of Laurie Weaver (Rossler, James) (Entered: 08/17/2009)

Intervenor COMPLAINT, filed by Jeremiah Stadtlander. (mab) (Entered: 08/18/2009)

Answer to 21 Intervenor Complaint due from Warren Properties, Inc.; Laurie Weaver; and Evelyn Graves by 9/8/2009. (mab) (Entered: 08/18/2009)

Answer to 21 Intervenor Complaint due from Warren Properties, Inc.; Laurie Weaver; and Evelyn Graves by 9/8/2009. (mab)

ENDORSED ORDER granting 16 Motion for Extension of TimeThe Rule 26(f) Report of the Parties' Planning Meeting is due September 11, 2009.Signed by Magistrate Judge Katherine P. Nelson on August 19, 2009. (jsc) (Entered: 08/19/2009)

ANSWER to 21 Intervenor Complaint by Warren Properties, Inc., Evelyn Graves. (Gaillard, Thomas) (Entered: 09/08/2009)

REPORT of Rule 26(f) Planning Meeting by All Parties. (Moore, Gary) (Entered: 09/14/2009)

RULE 16(B) SCHEDULING ORDER: Pretrial Conference set for 2/7/2011 at 9:00 AM in US Courthouse, Judge's Chambers, 113 St. Joseph Street, Mobile, AL 36602 before Chief Judge Callie V. S. Granade. Motions to Amend Pleadings due by 12/2/2009. Discovery cutoff 8/31/2010. Dispositive Motions due by 9/30/2010. Jury Selection set for 2/28/2011 at 8:45 AM in US Courthouse. Jury Trial set for the March 2011 term before Chief Judge Callie V. S. Granade. ETT 5 days. Position Regarding Settlement due by 8/31/2010. Signed by Magistrate Judge Katherine P. Nelson on 09/15/2009. (Attachment: #(1) Judge Granade's New Standing Pretrial Order) (mab) (Entered: 09/17/2009)

Notice of Filing Defendants' First Set of Interrogatories and Request for Production to United States and Jeremiah Stadtlander filed by Warren Properties, Inc., Evelyn Graves. (Gaillard, Thomas) (Entered: 09/18/2009)

Notice of Filing Interrogatories and Requests for Production to Plaintiff United States and Plaintiff Jeremiah Stadtlander filed by Laurie Weaver. (Rossler, James) (Entered: 09/22/2009)

ANSWER to 21 Intervenor Complaint by Laurie Weaver. (Rossler, James) (Entered: 09/28/2009)

MOTION to Amend Answer by Laurie Weaver. (Attachments: # 1 Exhibit Proposed Amended Answer) (Rossler, James) (Entered: 09/28/2009)

MOTION to Amend Answer 7 Answer to Complaint, 23 Answer to Intervenor Complaint by Warren Properties, Inc., Evelyn Graves. (Attachments: # 1 Exhibit A - Amended Answer of Defendants Warren Properties, Inc. and Evelyn Graves, # 2 Exhibit B - Amended Answer of Defendants Warren Properties, Inc. and Evelyn Graves to the Intervenor Complaint of Jeremiah Stadtlander) (Gaillard, Thomas) (Entered: 09/29/2009)

Order re: Defendant Laurie Weaver's 29 MOTION to Amend 7 Answer to Complaint. If no opposition to the motion is received by October 6, 2009, the defendant's motion is granted without further action of the court, and defendant shall electronically file her amended answer no later than October 13, 2009. Signed by Chief Judge Callie V. S. Granade on 09/29/2009. (mab) (Entered: 09/29/2009)

Notice of Filing Initial Disclosures filed by Jeremiah Stadtlander. (Hannan, Daniel) (Entered: 10/02/2009)

Notice of Filing - Rule 26 Disclosures filed by United States of America. (Moore, Gary) (Entered: 10/02/2009)

Order re: 30 MOTION to Amend Answer 7 Answer to Complaint, 23 Answer to Intervenor Complaint filed by Evelyn Graves & Warren Properties, Inc. If no opposition to the motion is received by October 13, 2009, the defendants' motion is granted without further action of the court, and defendants shall electronically file their amended answers no later than October 19, 2009. Signed by Chief Judge Callie V. S. Granade on 10/05/2009. (mab) (Entered: 10/05/2009)

Notice of Filing Initial Disclosures of Defendants Warren Properties and Evelyn Graves filed by Warren Properties, Inc., Evelyn Graves. (Gaillard, Thomas) (Entered: 10/06/2009)

Notice of Filing Rule 26(a)(1) initial disclosures and non-party subpoenas filed by Laurie Weaver. (Rossler, James) (Entered: 10/06/2009)

Amended ANSWER to 1 Complaint by Laurie Weaver. (Rossler, James) (Entered: 10/12/2009)

Notice of Filing Non-party subpoena to New South Federal Savings Bank filed by Laurie Weaver. (Rossler, James) (Entered: 10/14/2009)

Notice of Filing of Plaintiff United States' Response to Defendants Warren Properties, Inc., and Evelyn Graves' First Set of Interrogatories and Requests for Production filed by United States of America. (Moore, Gary) (Entered: 10/21/2009)

Notice of Filing of Plaintiff United States' Response to Defendant Laurie Weaver's First Set of Interrogatories and Requests for Production filed by United States of America. (Moore, Gary) (Entered: 10/21/2009)

Notice of Filing Non-Party Subpoenas to Dinkins Realty and Remax Realty Professionals filed by Laurie Weaver. (Rossler, James) (Entered: 10/26/2009)

AMENDED ANSWER to 1 Complaint by Warren Properties, Inc., Evelyn Graves. (mab) (Entered: 10/29/2009)

AMENDED ANSWER to 21 Intervenor Complaint by Warren Properties, Inc., Evelyn Graves. (mab) (Entered: 10/29/2009)

Notice of Filing Defendants' Second Request for Production to Plaintiff United States of America filed by Warren Properties, Inc., Evelyn Graves. (Gaillard, Thomas) (Entered: 11/02/2009)

Unopposed MOTION for Extension of Time by United States of America. (Moore, Gary) (Entered: 11/30/2009)

Order, granting 45 Unopposed MOTION for Extension of Time filed by United States of America. Amended Pleadings due by 2/1/2010. Expert disclosure due from plaintiff and intervenor-plaintiff by 4/2/2010; and from defendants by 6/1/2010. Signed by Magistrate Judge Katherine P. Nelson on 12/1/2009. (mab) (Entered: 12/01/2009)

Notice of Filing Plaintiff United States Responses to Defendants Warren Properties and Evelyn Graves Second Requests for Production filed by United States of America. (Moore, Gary) (Entered: 12/08/2009)

Notice of Filing Plaintiff's Supplemental Response to Warren Properties and Graves' Second Requests for Production filed by United States of America. (Moore, Gary) (Entered: 12/17/2009)

Notice of Filing United States' First Set of Interrogatories to Defendant Laurie Weaver filed by United States of America. (Moore, Gary) (Entered: 12/23/2009)

Notice of Filing Request for Admissions to Warren Properties, Inc. filed by United States of America. (Moore, Gary) (Entered: 12/23/2009)

Notice of Filing United States' First Set of Requests for Production of Documents to Defendant Warren Properties, Inc. filed by United States of America. (Moore, Gary) (Entered: 12/23/2009)

Notice of Filing United States' First Set of Interrogatories to Defendant Evelyn Graves filed by United States of America. (Moore, Gary) (Entered: 12/23/2009)

Notice of Filing United States' First Set of Interrogatories to Defendant Warren Properties, Inc. filed by United States of America. (Moore, Gary) (Entered: 12/23/2009)

Notice of Filing Interrogatories & Request for Production filed by Jeremiah Stadtlander. (Hannan, Daniel) (Entered: 01/05/2010)

Notice of Filing Notice of Service filed by Jeremiah Stadtlander. (Hannan, Daniel) (Entered: 01/19/2010)

Notice of Filing Defendant Warren Properties' Responses to Plaintiff's Requests for Admissions filed by Evelyn Graves, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 01/25/2010)

Joint MOTION for Extension of Time by Evelyn Graves, Jeremiah Stadtlander, United States of America, Warren Properties, Inc., Laurie Weaver. (Colson, Deidre) (Entered: 01/28/2010)

SCHEDULING ORDER: Parties joint motion to enlarge time 57 is GRANTED as follows: Amended Pleadings and joinder of parties due by 3/8/2010; Expert testimony disclosure by plaintiff and intervenor plaintiff are due on or before April 19, 2010 and by defendant on or before June 18, 2010; All other deadlines set forth in the court's initial Rule 16(b) Scheduling Order 25 remain unchanged; Signed by Magistrate Judge Katherine P. Nelson on 1/29/10. (Attachments: # 1 Standing Order)(mjn, ) (Entered: 01/29/2010)

Notice of Filing Notices of Depositions, Duces Tecum, of Jeremiah Stadtlander, Beaumont Carroll and Ruha'Mah Stadtlander filed by Evelyn Graves, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 02/01/2010)

NOTICE of Appearance by Robert F. Childs, Jr., Craig L. Lowell & Joshua David Wilson on behalf of Jeremiah Stadtlander (Wilson, Joshua) Modified on 2/3/2010 (tot). (Entered: 02/02/2010)

NOTICE of Appearance by Henry Brewster on behalf of Jeremiah Stadtlander (Brewster, Henry) (Entered: 02/04/2010)

NOTICE of Appearance by Alicia Marie Jacob on behalf of Evelyn Graves, Warren Properties, Inc. (Jacob, Alicia) (Entered: 02/04/2010)

Notice of Filing Defendant Evelyn Graves' Responses to Plaintiff's Interrogatories; Defendant Warren Properties Response to Plaintiff's Interrogatories and Request for Production. filed by Evelyn Graves, Warren Properties, Inc.. (Galloway, Thomas) (Entered: 02/05/2010)

Notice of Filing Def. Graves' Responses to Pl's Int; Def. Warren Properties Resp. to Pl. Int and Req for Prod. filed by Evelyn Graves, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 02/05/2010)

MOTION to Amend Complaint 1 Complaint by United States of America. (Attachments: # 1 Exhibit Amended Complaint) (Moore, Gary) (Entered: 03/08/2010)

Order re: 65 MOTION to Amend 1 Complaint filed by United States of America. Any opposition to the motion shall be filed no later than March 15, 2010. If no opposition is received, the motion is granted without further action of the court, and the United States shall electronically file its amended complaint no later than March 17, 2010. Answers due from Warren Properties, Inc., Laurie Weaver, and Evelyn Graves w/in 14 days of receipt of the amended complaint. Signed by Judge Callie V. S. Granade on 3/8/2010. (mab) (Entered: 03/08/2010)

MOTION to Amend Complaint by Jeremiah Stadtlander. (Attachments: # 1 Exhibit A) (Wilson, Joshua) (Entered: 03/08/2010)

Order re: 67 MOTION to Amend Complaint filed by Jeremiah Stadtlander. Any opposition to the motion shall be filed no later than March 15, 2010. If no opposition is received, the motion is granted without further action of the court, and Jeremiah Stadtlander shall electronically file his amended complaint in intervention no later than March 17, 2010. Answers due from Warren Properties, Inc., Laurie Weaver, and Evelyn Graves w/in 14 days of receipt of the amended complaint in intervention. Signed by Judge Callie V. S. Granade on 03/09/2010. (mab) (Entered: 03/09/2010)

AMENDED COMPLAINT against Evelyn Graves, Warren Properties, Inc., Laurie Weaver, Frank R Warren, Warren Village (Mobile) Limited Partnership, filed by United States of America. (Moore, Gary) (Entered: 03/17/2010)

AMENDED COMPLAINT against Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc., Laurie Weaver, filed by Jeremiah Stadtlander. (Wilson, Joshua) (Entered: 03/17/2010)

Notice of Filing Defendant Evelyn Graves' Supplemental Responses to Plaintiff United States' Interrogatories filed by Evelyn Graves. (Gaillard, Thomas) (Entered: 03/18/2010)

Notice of Filing Plaintiff United States Supplemental Discovery Responses to Defendants filed by United States of America. (Moore, Gary) (Entered: 03/26/2010)

ANSWER to 69 Amended Complaint filed by United States of America by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 03/30/2010)

ANSWER to 70 Amended Complaint filed by Intervenor Jeremiah Stadtlander by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 03/30/2010)

Notice of Filing Interrogatories and Request for Production of Documents filed by Jeremiah Stadtlander. (Wilson, Joshua) (Entered: 03/30/2010)

Notice of Filing U.S. Second Set of Interrogatories to Defendant Warren Properties, Inc. filed by United States of America. (Colson, Deidre) (Entered: 04/05/2010)

Notice of Filing U.S. Second Set of Requests for Production to Defendant Warren Properties, Inc. filed by United States of America. (Colson, Deidre) (Entered: 04/05/2010)

MOTION to Amend Scheduling Order 25 Scheduling Order,, by Jeremiah Stadtlander. (Attachments: # 1 Exhibit Declaration of Catherine Brock) (Brewster, Henry) (Entered: 04/14/2010)

ORDER granting 78 MOTION to Amend 25 Scheduling Order: Pretrial Conference set for 5/9/2011 at 10:30 AM in US Courthouse, Judge's Chambers before Judge Callie V. S. Granade. Discovery cutoff 10/30/2010. Dispositive Motions due by 11/30/2010. Jury Selection set for 6/1/2011 at 8:30 AM. Jury Trial set for the June 2011 term before Judge Callie V. S. Granade. Signed by Magistrate Judge Katherine P. Nelson on 04/16/2010. (mab) (Entered: 04/16/2010)

Notice of Filing Defendant Warren Properties' Supplemental Discovery Responses filed by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 04/28/2010)

Notice of Filing - U.S. Supplementation of Documents Provided to Defendant Warren Properties filed by United States of America. (Colson, Deidre) (Entered: 05/17/2010)

Notice of Filing U.S. Request for a Forensic Image of Defendants Hard Drives filed by United States of America. (Colson, Deidre) (Entered: 05/24/2010)

NOTICE by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc. of Discovery Service - Defendants' Second Set of Interrogatories to USA, Second Set of Interrogatories and Request for Production to Intervenor-Plaintiff Jeremiah Stadlander, and Third Request for Production to USA. (Gaillard, Thomas) Modified on 5/26/2010 (mab). (Entered: 05/26/2010)

MOTION for Protective Order by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc.. (Attachments: # 1 Exhibit A - Proposed Order) (Gaillard, Thomas) (Entered: 05/27/2010)

Order re: 84 MOTION for Protective Order. Any objections to entry of the proposed HIPAA order must be filed by 6/7/2010. If no objections are received by that date, the proposed order will be entered. Signed by Magistrate Judge Katherine P. Nelson on 5/27/10. copies to parties. (sdb) (Entered: 05/27/2010)

QUALIFIED HIPAA PROTECTIVE ORDER entered. Signed by Magistrate Judge Katherine P. Nelson on 06/09/2010. (mab) (Entered: 06/10/2010)

NOTICE by Warren Properties, Inc. of Discovery Service on Defendant Warren Properties' Response to United States' Second Set of Interrogatories (Gaillard, Thomas) (Entered: 06/10/2010)

NOTICE by Warren Properties, Inc. of Discovery Service on Defendant Warren Properties' Response to United States' Second Set of Request for Production (Gaillard, Thomas) (Entered: 06/11/2010)

Notice of Filing Defendants' Response to United States' Request for a Forensic Image of Defendants' Computer Hard Drives filed by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 06/17/2010)

NOTICE by Jeremiah Stadtlander Intervenor-Plaintiff's Notice of Service of Disclosure of Rule 26 Expert Witnesses (Wilson, Joshua) (Entered: 06/18/2010)

Notice of Filing United States' Rule 26(a)(2) Expert Designation filed by United States of America. (Moore, Gary) (Entered: 06/18/2010)

MOTION for Extension of Time Within Which to Submit Final Report of Expert Witness by United States of America. (Attachments: # 1 Exhibit A, United States' Rule 26(a)(2) Expert Designation) (Moore, Gary) (Entered: 06/18/2010)

NOTICE by Warren Village (Mobile) Limited Partnership, Warren Properties, Inc. Defendants Warren Village (Mobile) Limited Partnership and Warren Properties Response to Plaintiff Jeremiah Stadtlanders First Set of Interrogatories (Gaillard, Thomas) (Entered: 06/23/2010)

Notice of Filing Notice of Depositions of Plaintiffs and Defendants' Third Set of Interrogatories and Request for Production to Intevernor-Plaintiff Jeremiah Stadtlander filed by Evelyn Graves, Warren Village (Mobile) Limited Partnership, Frank R Warren, Warren Properties, Inc.. (Gaillard, Thomas) (Entered: 06/25/2010)

MOTION for Protective Order by United States of America. (Moore, Gary) (Entered: 06/26/2010)

Notice of Filing Plaintiff United States Responses to Defendants Third Request for Production filed by United States of America. (Moore, Gary) (Entered: 06/26/2010)

Notice of Filing Plaintiff United States Responses to Defendants Second Set of Interrogatories filed by United States of America. (Moore, Gary) (Entered: 06/26/2010)

ENDORSED ORDER granting 95 Motion for Protective Order. The protective order is separately issued. Signed by Magistrate Judge Katherine P. Nelson on July 8, 2010. (jsc) (Entered: 07/08/2010)