1
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COMPLAINT filed by plaintiff CLYDE HARGRAVES, plaintiff ERLINDA COOPER, plaintiff GREATER LITTLE ARK, plaintiff WALTER JAMISON SR, plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH, plaintiff FAIR HOUSING COUNCIL; jury demand; exhibits (4) (tw) Modified on 04/27/1998 (Entered: 04/27/1998)
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April 24, 1998
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April 24, 1998
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SUMMONS NOT ISSUED. (tw) (Entered: 04/27/1998)
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April 24, 1998
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April 24, 1998
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2
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RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 4/27/98 upon defendant THOMAS K. NASH (bjsp) (Entered: 05/14/1998)
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May 13, 1998
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May 13, 1998
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3
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RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 4/27/98 upon defendant CAPITAL CITY MORTGAG (bjsp) (Entered: 05/14/1998)
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May 13, 1998
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May 13, 1998
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4
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ANSWER TO COMPLAINT [1-1] by defendant CAPITAL CITY MORTGAG . (tw) (Entered: 05/15/1998)
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May 14, 1998
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May 14, 1998
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MAILED ADR brochure and Meet and Confer list to defendant CAPITAL CITY MORTGAG . (tw) (Entered: 05/15/1998)
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May 15, 1998
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May 15, 1998
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MAILED ADR brochure and Meet and Confer list to defendant THOMAS K. NASH . (tw) (Entered: 05/15/1998)
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May 15, 1998
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May 15, 1998
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6
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MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH for partial summary judgment pursuant to Federal Rule of Civil Procedure 56 ; exhibits (6) (tw) (Entered: 05/18/1998)
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May 15, 1998
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May 15, 1998
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7
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MOTION (CONSENT) filed by plaintiff CLYDE HARGRAVES, plaintiff ERLINDA COOPER, plaintiff GREATER LITTLE ARK, plaintiff WALTER JAMISON SR, plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH, plaintiff FAIR HOUSING COUNCIL to extend time to 6/2/98 within which to file a response to defendants' motion for partial summary judgment (bjsp) (Entered: 05/21/1998)
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May 20, 1998
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May 20, 1998
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8
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ORDER by Judge Joyce H. Green : granting motion to extend time to 6/2/98 within which to file a response to defendants' motion for partial summary judgment [7-1] by plaintiff; response due by 6/2/98 ; reply by 6/9/98 (N) (jaw) (Entered: 05/22/1998)
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May 21, 1998
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May 21, 1998
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9
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MEMORANDUM by plaintiff in opposition to motion for partial summary judgment pursuant to Federal Rule of Civil Procedure 56 [6-1]; declaration (1) (tw) (Entered: 06/03/1998)
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June 2, 1998
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June 2, 1998
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10
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REPLY by defendant CAPITAL CITY MORTGAG to plaintiffs' memorandum in opposition to defendants' motion for partial summary judgment [6-1]. (tw) (Entered: 06/10/1998)
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June 9, 1998
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June 9, 1998
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11
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ATTORNEY APPEARANCE for plaintiffs by Kurt Hirsch (tw) (Entered: 06/13/1998)
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June 9, 1998
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June 9, 1998
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12
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MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 206(d) filed by plaintiff, defendant. (tw) (Entered: 06/13/1998)
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June 9, 1998
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June 9, 1998
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SCHEDULING NOTICE: status hearing set for 9:30 6/30/98 before Judge Joyce H. Green in courtroom 18 on 6th floor. (jaw) (Entered: 06/10/1998)
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June 10, 1998
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June 10, 1998
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STATUS HEARING before Judge Joyce H. Green : Reporter: William McAllister (jaw) (Entered: 06/30/1998)
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June 30, 1998
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June 30, 1998
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13
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SCHEDULING ORDER by Judge Joyce H. Green Case assigned to the Complex track (track three) ; motions for addition of parties or claims, and motion to amend pleadings due 10/1/98 ; response due 10/15/98 ; and reply due 10/22/98 ; referring discovery to Magistrate Judge Kay ; discovery closes 2/26/99 ; all motions, including motions in limine and dispositive motions due 4/2/99 ; response to motions due 4/23/99 ; and reply due 5/3/99 ; parties to inform the Court by 12/31/98 as to whether they are willing to participate in the Court's ADR program ; and directing parties to confer with Magistrate Judge Kay as to whether discovery can be consolidated as to this case and CA 98-0237 FTC v. Capital City Mortgage (N) (jaw) (Entered: 07/01/1998)
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July 1, 1998
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July 1, 1998
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CASE REFERRED to Magistrate Judge Alan Kay for discovery (cjp) (Entered: 07/02/1998)
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July 1, 1998
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July 1, 1998
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15
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TRANSCRIPT filed for date(s) of 06/30/98. Reporter: William D. McAllister (lkn) (Entered: 07/10/1998)
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July 9, 1998
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July 9, 1998
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16
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NOTICE OF FILING by plaintiff regarding consolidation (lkn) (Entered: 08/28/1998)
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Aug. 27, 1998
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Aug. 27, 1998
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17
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RESPONSE (PRELIMINARY) by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to notice [16-1] by plaintiff (lkn) (Entered: 09/11/1998)
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Sept. 10, 1998
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Sept. 10, 1998
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18
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RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to plaintiffs notice regarding consolidation [16-1] by plaintiff (st) (Entered: 09/17/1998)
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Sept. 16, 1998
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Sept. 16, 1998
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19
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REPLY by plaintiffs notice regarding consolidation [16-1]; attachments (4) (tw) (Entered: 09/29/1998)
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Sept. 28, 1998
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Sept. 28, 1998
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20
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MOTION filed by plaintiff for leave to file a first amended complaint :EXHIBIT (First amended complaint). (lkn) (Entered: 10/02/1998)
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Oct. 1, 1998
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Oct. 1, 1998
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21
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REPORT AND RECOMMENDATION of Magistrate Judge Alan Kay (lpp) (Entered: 10/13/1998)
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Oct. 13, 1998
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Oct. 13, 1998
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22
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MEMORANDUM OPINION AND ORDER by Judge Joyce H. Green : denying motion for partial summary judgment pursuant to Federal of Civil Procedure 56 [6-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG (N) (N) (jaw) (Entered: 10/14/1998)
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Oct. 14, 1998
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Oct. 14, 1998
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23
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ORDER by Judge Joyce H. Green : adopting the Magistrate Judge's October 13, 1998 Report and Recommendation in full as an Order of this Court; directing consolidating CA 98-0237 and CA 98-1021 for purpose of discovery; granting in part and denying in part motion of FTC for extension of discovery; discovery closes 6/30/99 ; any and all motions due 7/23/99 ; response to motions due 8/9/99 ; reply to motion due 8/17/99 (N) (jaw) (Entered: 10/14/1998)
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Oct. 14, 1998
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Oct. 14, 1998
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24
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ORDER by Judge Joyce H. Green : granting motion for leave to file a first amended complaint [20-1] by plaintiff (N) (jaw) (Entered: 10/14/1998)
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Oct. 14, 1998
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Oct. 14, 1998
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27
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AMENDED COMPLAINT by plaintiff adding plaintiff SYLVIA ROBINSON, [1-1] .; jury demand (jf) (Entered: 11/18/1998)
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Oct. 14, 1998
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Oct. 14, 1998
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39
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NOTICE OF FILING by plaintiffs' to FTC motion to enforce compliance with Magistrate's Order and for sanctions; exhibits (4) (jf) Modified on 02/03/1999 (Entered: 01/27/1999)
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Oct. 30, 1998
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Oct. 30, 1998
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47
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MOTION (JOINDER) filed by plaintiff to enforce compliance with Magistrate's order and for sanctions ; exhibits (4) (jf) (Entered: 02/12/1999)
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Oct. 30, 1998
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Oct. 30, 1998
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26
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ORDER by Magistrate Judge Alan Kay : granting motion to extend time to 11/16/98 to file an opposition to plaintiff's motion to compel compliance with Magistrate Judge Kay's order and for sanctions and file an opposition to plaintiff's joinder to FTC's motion to enforce compliance with Magistrate's Order and for sanctions [25-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG (N) (clv) (Entered: 11/13/1998)
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Nov. 12, 1998
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Nov. 12, 1998
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35
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REPLY by Non Party FTC to defendants' memorandum of points and authorities in opposition to plaintiff's motion to enforce compliance with Magistrate Judge Kay's order and for sanctionsr [26-1] . (jf) (Entered: 01/21/1999)
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Nov. 23, 1998
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Nov. 23, 1998
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40
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REPLY by plaintiffs' in further support of FTC's motion to enforce compliance with Magistrate's order and for sanctions(jf) Modified on 02/03/1999 (Entered: 01/27/1999)
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Nov. 23, 1998
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Nov. 23, 1998
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28
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ANSWER TO COMPLAINT [1-1] by defendant THOMAS K. NASH . (bjsp) (Entered: 11/25/1998)
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Nov. 24, 1998
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Nov. 24, 1998
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36
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ANSWER TO AMENDED COMPLAINT [27-1] by defendant CAPITAL CITY MORTGAG (jf) (Entered: 01/22/1999)
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Nov. 24, 1998
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Nov. 24, 1998
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29
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MOTION filed by plaintiff to compel production of defendants' litigation and investigation files ; exhibits (5) (jf) (Entered: 12/23/1998)
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Dec. 9, 1998
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Dec. 9, 1998
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30
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REPLY by plaintiffs' in further support of motion to compel production of defendants' litigation and investigation [29-1]; exhibits (2) (jf) (Entered: 01/04/1999)
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Dec. 29, 1998
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Dec. 29, 1998
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32
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MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH for order to preclusion against plaintiff FTC ; exhibits (8) (jf) (Entered: 01/14/1999)
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Dec. 29, 1998
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Dec. 29, 1998
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31
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ORDER by Judge Joyce H. Green : referring motion of Capital City for an order of preclusion to Magistrate Judge Kay for a report and recommendation (N) (jaw) (Entered: 01/12/1999)
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Jan. 11, 1999
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Jan. 11, 1999
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33
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MEMORANDUM by Non Party FTC in opposition to motion for order to preclusion against plaintiff FTC [32-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG; exhibits (5) (jf) (Entered: 01/14/1999)
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Jan. 11, 1999
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Jan. 11, 1999
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34
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ATTORNEY APPEARANCE for defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH by Rena Karen Schild as co-counsel. (ks) (Entered: 01/19/1999)
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Jan. 13, 1999
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Jan. 13, 1999
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37
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MOTION filed by Non Party FTC for leave to file a surreply in opposition to defendants' motion for an order of preclusion against FTC ; EXHIBIT (surreply) (jf) (Entered: 01/25/1999)
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Jan. 22, 1999
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Jan. 22, 1999
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42
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MOTION filed by plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH for preliminary injunction and a hearing ; exhibits (13) (jf) (Entered: 02/03/1999)
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Feb. 1, 1999
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Feb. 1, 1999
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41
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MOTION filed by Non Party FTC for leave to take limited purpose depositions ; exhibits (2) (jf) Modified on 02/03/1999 (Entered: 02/03/1999)
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Feb. 2, 1999
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Feb. 2, 1999
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43
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MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH for sanctions based on willfully evasive and incomplete answers to interrogatories ; exhibits (10) (jf) (Entered: 02/04/1999)
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Feb. 3, 1999
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Feb. 3, 1999
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45
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REPLY by Non Party FTC in support of motion for leave to take limited purpose depositions [41-1]; exhibits (3) (jf) (Entered: 02/11/1999)
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Feb. 5, 1999
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Feb. 5, 1999
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44
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RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion for preliminary injunction and a hearing [42-1]; attachments (6) (tw) Modified on 02/09/1999 (Entered: 02/09/1999)
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Feb. 8, 1999
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Feb. 8, 1999
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46
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REPLY by plaintiff NANCY HILLIARD, plaintiff ANGELA BIRTH in support of motion for preliminary injunction and a hearing [42-1]; exhibits (4) (jf) (Entered: 02/11/1999)
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Feb. 10, 1999
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Feb. 10, 1999
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48
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RESPONSE by plaintiff in opposition to defendant's motion to strike scandalous matter contained in plaintiff's motion for leave to file surreply; Exhibit. (lkn) (Entered: 02/12/1999)
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Feb. 11, 1999
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Feb. 11, 1999
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49
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MEMORANDUM by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to the Court RE; Angela Birth's and Nancy Hilliard's motion for preliminary injunction (bjsp) (Entered: 02/17/1999)
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Feb. 16, 1999
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Feb. 16, 1999
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MOTION HEARING before Judge Joyce H. Green: granting motion for preliminary injunction and a hearing [42-1] by ANGELA BIRTH, NANCY HILLIARD; order to be presented by counsel by 12:00 Noon on 2/18/99. Reporter: William McAllister (jaw) (Entered: 02/17/1999)
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Feb. 17, 1999
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Feb. 17, 1999
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50
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FINDINGS OF FACT, CONCLUSIONS OF LAW AND ORDER by Judge Joyce H. Green : granting motion for preliminary injunction and a hearing [42-1] by ANGELA NANCY HILLIARD; enjoining deft. from seeking to forclose upon the property prior to the entry of a final judgment; directing that pltfs. NANCY HILLIARD AND ANGELA BIRTH shall during the pendency of this injunction, make monthly payments to defts. in the amount of $2,118.45 due on the 1st of each month beginning 3/1/99; (N) (jaw) (Entered: 02/18/1999)
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Feb. 18, 1999
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Feb. 18, 1999
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51
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RESPONSE by Non Party FTC in opposition to motion for sanctions based on willfully evasive and incomplete answers to interrogatories [43-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG; exhibits (12) (jf) (Entered: 02/26/1999)
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Feb. 18, 1999
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Feb. 18, 1999
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MOTION HEARING before Magistrate Judge Alan Kay Reporter: CT27-99-23, 3440-end; CT27-99-24, 1-end; CT27-99-25, 1-700 (bh) (Entered: 03/05/1999)
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Feb. 22, 1999
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Feb. 22, 1999
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53
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ORDER by Magistrate Judge Alan Kay : denying motion for sanctions based on willfully evasive and incomplete answers to interrogatories [43-1] by THOMAS K. NASH, CAPITAL CITY MORTGAGE, granting in part and amending in part motion for leave to take limited purpose depositions [41-1] by FTC, granting motion to compel production of defendants' litigation and investigation [29-1] by plaintiff (N) (jwd) (Entered: 03/10/1999)
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March 10, 1999
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March 10, 1999
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54
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COPY OF ORDER by Judge Joyce H. Green : granting motion of pltf. FTC in CA 98-0237 for leave to file first amended complaint (N) (jaw) (Entered: 03/11/1999)
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March 11, 1999
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March 11, 1999
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55
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ORDER by Judge Joyce H. Green : directing FTC and CAPITAL CITY to submit a mutually-agreed-upon individual to serve as Special Master to Magistrate Judge Kay by 3/26/99 (N) (jaw) (Entered: 03/19/1999)
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March 18, 1999
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March 18, 1999
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143
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ORDER by Magistrate Judge Alan Kay : advising that Iriving M. Pollack and Laurence Storch is appointed as Special Master. The Special Master shall hear, consider, and make recommended findings of fact and conclusions of law. The Special Master shall possess and exercise all powers conferred upon Special Masters. (N) (jf) (Entered: 09/23/1999)
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March 18, 1999
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March 18, 1999
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56
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ORDER by Judge Joyce H. Green : granting in part, denying in part motion to enforce compliance with Magistrate's order and for sanctions [47-1] (N) (jwd) (Entered: 03/19/1999)
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March 19, 1999
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March 19, 1999
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144
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ORDER filed by Judge Joyce H. Green adopting order by Magistrate Judge Alan M. Kay appointing Special Master Irving M. Pollack and Laurence Storch: (N) (jf) (Entered: 09/23/1999)
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March 26, 1999
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March 26, 1999
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57
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MOTION filed by plaintiff for an expedited briefin schedule , and to extend time for filing discovery (lkn) (Entered: 03/31/1999)
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March 30, 1999
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March 30, 1999
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58
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MOTION filed by plaintiff to extend time for filing discovery to 9/30/99 (lkn) (Entered: 03/31/1999)
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March 30, 1999
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March 30, 1999
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59
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NOTICE OF CHANGE OF ADDRESS by John Peter Relman representing plaintiff. New address: Washington Lawyers' Committee for Civil Rights and Urban Affairs, 11 Dupont Circle, NW, Suite 400, Washington, DC, 20036 (202)319-1000. (lkn) (Entered: 04/02/1999)
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April 1, 1999
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April 1, 1999
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60
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NOTICE OF COMPLIANCE by defendant CAPITAL CITY MORTGAG; exhibits (6) (jf) (Entered: 04/07/1999)
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April 5, 1999
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April 5, 1999
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61
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RESPONSE by defendant CAPITAL CITY MORTGAG to motion to extend time for filing discovery to 9/30/99 [58-1] by plaintiffs; exhibits (6) (jf) (Entered: 04/07/1999)
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April 5, 1999
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April 5, 1999
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62
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ORDER by Judge Joyce H. Green : granting motion to extend time for filing discovery to 9/30/99 [58-1] by plaintiffs; Discovery now closes 9/30/99; all motions due 10/22/99 ; response to motion due 11/9/99 ; reply to motion due 11/17/99 denying motion for an expedited briefing schedule [57-1] by plaintiffs (N) (jaw) (Entered: 04/08/1999)
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April 7, 1999
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April 7, 1999
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65
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ANSWER TO AMENDED COMPLAINT [27-1] by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH (jf) (Entered: 05/06/1999)
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April 9, 1999
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April 9, 1999
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63
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ORDER by Judge Joyce H. Green : directing the Clerk of the Court to return to counsel for Capitol City the document submitted on 4/16/99 bearing the title "Defendant's Second Third Party Complaint" (N) (jaw) (Entered: 04/21/1999)
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April 21, 1999
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April 21, 1999
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67
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MOTION filed by plaintiffs' to enforce discovery obligations , and for sanctions ; exhibits (8) (jf) (Entered: 05/06/1999)
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May 4, 1999
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May 4, 1999
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68
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MOTION filed by plaintiffs' to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations , and for sanctions (jf) (Entered: 05/06/1999)
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May 4, 1999
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May 4, 1999
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66
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REPLY by plaintiffs' in further support of their motion to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations and for sanctions (jf) (Entered: 05/06/1999)
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May 5, 1999
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May 5, 1999
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69
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MEMORANDUM by Non Party FTC in opposition to defendants' motion for leave to file second third party complaint; exhibits (3) (jf) (Entered: 05/10/1999)
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May 7, 1999
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May 7, 1999
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70
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REPLY by plaintiff in support of motion to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations [68-1] by plaintiffs, motion for sanctions [68-2] by plaintiffs (tb) (Entered: 05/13/1999)
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May 12, 1999
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May 12, 1999
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71
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SUPPLEMENTAL MEMORANDUM by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion to shorten time with respect to consideration of their motion to enforce defendants' discovery obligations [68-1] and for sanctions [68-2] by plaintiffs (jf) (Entered: 05/14/1999)
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May 13, 1999
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May 13, 1999
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72
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OBJECTIONS by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to Report and Recommendations by Magistrate Judge Kay. (jf) (Entered: 05/14/1999)
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May 13, 1999
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May 13, 1999
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73
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MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to compel FHC to respond to Interrogatory 2-5 (jf) (Entered: 05/18/1999)
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May 14, 1999
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May 14, 1999
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74
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JOINT STATUS REPORT by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH, Non Party FTC regarding the truth in lending act filed in compliance with the Court's order of April 21, 1999 (jf) (Entered: 05/18/1999)
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May 14, 1999
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May 14, 1999
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75
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MOTION filed by Non Party FTC for sanctions directing defendants Capital and Nash to pay the full cost of the Special Masters' fees and expenses ; exhibits (5) (jf) (Entered: 05/18/1999)
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May 14, 1999
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May 14, 1999
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76
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STATEMENT filed by Non Party FTC , regarding: the truth in lending act filed in compliance with the Court's order of April 12, 1999. (jf) (Entered: 05/18/1999)
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May 14, 1999
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May 14, 1999
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78
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RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to order [63-2] dated April 21, 1999 (jf) (Entered: 05/19/1999)
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May 14, 1999
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May 14, 1999
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80
|
RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to proposed order of the Special Masters; attachments (1) (jf) (Entered: 05/24/1999)
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May 18, 1999
|
May 18, 1999
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81
|
SUPPLEMENTAL MEMORANDUM by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to response to proposed order [80-1] of the Special Masters (jf) (Entered: 05/24/1999)
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May 19, 1999
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May 19, 1999
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79
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RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion to expedited briefing schedule with respects to motion for sanctions directing defendants Capital and Nash to pay the full costs of the Special Masters' fees and expenses [77-1] by FTC; attachments (1) . (jf) (Entered: 05/23/1999)
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May 20, 1999
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May 20, 1999
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82
|
RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to Court's Orders dated May 17 and 19, 1999 (jf) (Entered: 06/02/1999)
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June 1, 1999
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June 1, 1999
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85
|
RESPONSE by plaintiff FAIR HOUSING COUNCIL in opposition to motion to compel FHC to respond to Interrogatory 2-5 [73-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG . (jf) (Entered: 06/11/1999)
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June 3, 1999
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June 3, 1999
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83
|
RESPONSE by defendant CAPITAL CITY MORTGAG in opposition to FTC's motion to compel more complete answers to interrogatories and requests for admissions and for sanctions; exhibits (8). (jf) (Entered: 06/09/1999)
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June 7, 1999
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June 7, 1999
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84
|
REPLY by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to opposition to motion to compel FHC to respond to Interrogatory 2-5 [73-1] (jf) (Entered: 06/11/1999)
|
June 10, 1999
|
June 10, 1999
|
86
|
MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to compel discovery , and for an order of preclusion against plaintiff FTC ; exhibits (3) (jf) (Entered: 06/22/1999)
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June 18, 1999
|
June 18, 1999
|
87
|
ATTORNEY APPEARANCE for plaintiff by Duane Kenneth Thompson (lkn) (Entered: 06/30/1999)
|
June 29, 1999
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June 29, 1999
|
88
|
ATTORNEY APPEARANCE for plaintiff by Elizabeth Torrant Sheldon (lkn) (Entered: 06/30/1999)
|
June 29, 1999
|
June 29, 1999
|
89
|
RESPONSE by Non Party FTC in opposition to motion to compel discovery [86-1] by THOMAS K. NASH, CAPITAL CITY MORTGAG, motion for an order of preclusion against plaintiff FTC [86-2] by THOMAS K. NASH, CAPITAL CITY MORTGAG; Exhibits (8) . (lkn) (Entered: 07/06/1999)
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July 2, 1999
|
July 2, 1999
|
90
|
MOTION filed by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to extend time to 7/19/99 to reply to FTC's opposition to defendants' motion for an order to compel discovery and for an order of preclusion against plaintiff FTC ; exhibits (3) (jf) (Entered: 07/14/1999)
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July 12, 1999
|
July 12, 1999
|
91
|
REPLY by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH to plaintiff's opposition to motion to compel discovery [86-1] and for an order of preclusion against plaintiff FTC [86-2] (jf) (Entered: 07/21/1999)
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July 15, 1999
|
July 15, 1999
|
92
|
RESPONSE by defendant CAPITAL CITY MORTGAG to motion to compel third-party Heidi Mackey to appear for deposition and produce documents; exhibits (3) (jf) (Entered: 07/29/1999)
|
July 26, 1999
|
July 26, 1999
|
93
|
RESPONSE by defendant CAPITAL CITY MORTGAG, defendant THOMAS K. NASH in opposition to motion to compel third-party defendant Chester N. Katz to answer questions at this deposition. (jf) (Entered: 07/29/1999)
|
July 26, 1999
|
July 26, 1999
|
94
|
JOINT MOTION by plaintiff CLYDE HARGRAVES, Non Party FTC to expedited briefing schedule with respect to motion to extend discovery (jf) (Entered: 07/29/1999)
|
July 27, 1999
|
July 27, 1999
|
95
|
JOINT MOTION by plaintiff CLYDE HARGRAVES, Non Party FTC to extend time for discovery to 11/1/99 (jf) (Entered: 07/29/1999)
|
July 27, 1999
|
July 27, 1999
|
96
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RESPONSE by defendant CAPITAL CITY MORTGAG and THOMAS K. NASH in opposition to joint motion to expedited briefing schedule with respect to motion to extend discovery [94-1] by FTC, CLYDE HARGRAVES ; exhibits (3). (jf) Modified on 07/31/1999 (Entered: 07/31/1999)
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July 30, 1999
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July 30, 1999
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97
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STATUS REPORT by Non Party FTC pursuant to Court's order dated April 21, 1999 (jf) (Entered: 07/31/1999)
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July 30, 1999
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July 30, 1999
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