| DESCRIPTION |
 |
DATE |
| Complaint |
|
12/30/04 |
| Motion to Dismiss |
|
1/7/05 |
| Plaintiffs’ Memorandum in Response to Motion to Dismiss |
|
1/13/05 |
| Motion to Transfer Action to Boone Circuit Court |
|
1/24/05 |
| Plaintiffs’ Response to Motion to Transfer |
|
2/17/05 |
| Motion for Summary Judgment (Chesley,Cunningham,Gallion & Mills) |
|
3/03/05 |
| Motion for Summary Judgment (KFHL) |
|
3/10/05 |
| Re-Notice of Hearing (Summary Judgment) |
|
3/11/05 |
| Re-Notice of Motion for Summary Judgment (Attorney Defendants) |
|
3/16/05 |
| First Amended Complaint |
|
3/31/05 |
| Amended Motion for Summary Judgment; Rule 56 (KFHL) |
|
4/01/05 |
| Notice of Deposition, Custodian of Records, KFHL |
|
4/11/05 |
| Notice of Filing of Affidavits (Sturgill, Harvey) |
|
4/12/05 |
| Consolidated Response to Defendants' Motions for Summary Judgment |
|
4/14/05 |
| Motion for Protective Order Staying all Discovery (Chesley, et al.) |
|
4/14/05 |
| Motion for 60 Days in which to Reply to Motion for Summary Judgment |
|
4/18/05 |
| Motion for Protective Order that Discovery Not be Had; CR26.03 (KFHL) |
|
4/18/05 |
| Notice of Filing (KFHL certified transcript) |
|
4/18/05 |
| Plaintiffs’ Motion for Enlargement to Reply to Counterclaim of KFHL |
|
5/23/05 |
| Defendants’ Motion for Extension to File Answers to Discovery |
|
5/27/05 |
| Motion for Extension of Time to Produce Written Discovery (KFHL) |
|
5/31/05 |
| Plaintiffs Response to Motion for Extension of Time to File Discovery |
|
5/31/05 |
| Reply Memorandum of Defendant, KFHL, to Plaintiffs' Consolidated Response to Defendants' Motion for Summary Judgment |
|
6/02/05 |
| Motion for Restraining Order to Prohibit Disclosure of Case Sensitive Information by the Parties or Their Counsel to the Press and/or Public |
|
6/02/05 |
| Motion of KFHL for Entry of a Protective Confidentiality Order |
|
6/02/05 |
| Plaintiffs' Motion to Strike the Individual Defendants Motion for Summary Judgment as to the Amended Complaint |
|
6/02/05 |
| Reply of Defendants Chesley, Mills, Gallion and Cunningham (to plaintiff consolidated response) |
|
6/03/05 |
| Plaintiffs' Motion for Preservation of Funds |
|
6/06/05 |
| Plaintiffs' Response to Motion for Restraining Order to Prohibit Disclosure of Case Sensitive Information by the Parties or Their Counsel to the Press and/or Public |
|
6/09/05 |
| Response of Defendant, KFHL, to Plaintiffs' Motion for Preservation of Funds |
|
6/10/05 |
| Plaintiffs' Sur-Reply to Defendants' Reply Memoranda to Plaintiffs' Consolidated Response to Defendants' Motion for Summary Judgment (including Affidavits) |
|
6/12/05 |
| Affidavit of William Gallion |
|
6/12/05 |
| Plaintiffs' Supplement to Sur-Reply Based on New Document Production |
|
6/13/05 |
| Plaintiffs’ Supplemental Sur-Reply to Defendants Motion for Summary Judgment in Response to Gallion's Affidavit |
|
6/22/05 |
| Answer to Amended Complaint |
|
7/08/05 |
| Answer of Counter Defendants (Mildred Abbott and others) to Counter Plaintiff's (Kentucky Fund for Healthy Living) Petition for Declaration of Rights/Counterclaim |
|
7/13/05 |
| Answer of Defendant, The Kentucky Fund for Healthy Living, Inc., to Amended Complaint |
|
7/14/05 |
| Plaintiffs' Motion to Compel |
|
8/1/05 |
| Plaintiffs' Motion to Amend Complaint |
|
8/4/05 |
| Plaintiffs' Motion to Compel |
|
8/5/05 |
| Response by Cunningham, Mills and Gallion to Plaintiffs' Motion to Compel |
|
8/13/05 |
| Response of Defendant, The Kentucky Fund for Healthy Living, Inc., to Plaintiff's Motion to Compel |
|
8/15/05 |
| Plaintiffs' Reply to Defendants Response to Motion to Compel |
|
8/22/05 |
| Defendant Stanley Chesley's Motion to Dismiss |
|
9/02/05 |
| Plaintiffs' Motion to Compel Responses to Their Second Set of Discovery and Responses to the First Set of Discovery Requests Not Previously Objected to |
|
9/14/05 |
| Plaintiffs' Motion to Compel and for Sanctions Against All Defendants |
|
10/17/05 |
| Plaintiffs' Motion to Propound Additional Written Discovery |
|
10/17/05 |
| Plaintiffs’ Response to Defendant Stanley Chesley’s Motion to Dismiss |
|
10/17/05 |
| Notice of Filing of Additional Exhibits to Plaintiffs’ Response to Defendant Chesley’s Motion to Dismiss |
|
10/21/05 |
| Notice of Error in Pleading and Argument(Kentucky Fund for Healthy Living, Inc. |
|
10/24/05 |
| Kentucky Fund for Healthy Living, Inc.’s Response to and Motion to Strike Plaintiffs’ Motion to Compel |
|
10/24/05 |
| Notice of Filing Transcript of June 27, 2002 |
|
11/03/05 |
| Reply to Plaintiff’s Response to Defendant Chesley’s Motion to Dismiss |
|
11/08/05 |
| Plaintiffs’ Motion to Stay All Discovery from the Kentucky Fund for Healthy Living, Inc. |
|
11/28/05 |
| Plaintiffs’ Motion and Memorandum to Unseal Settlement Agreement |
|
11/29/05 |
| Plaintiffs’ Motion to File Second Amended Complaint and Second Amended Complaint |
|
12/01/05 |
| Plaintiffs’ Motion and Memorandum for Partial Summary Judgment |
|
12/06/05 |
| Response and Objection to Plaintiffs Motion to Stay all discovery from the Kentucky Fund for Healthy Living, Inc. |
|
12/07/05 |
| Motion for Extension of Time to Respond to Plaintiffs’ Motion for Partial Summary Judgment |
|
12/07/05 |
| Notice of Filing (Comparison Chart by Plaintiffs) |
|
12/15/05 |
| Response to Motion for Leave to File a Second Amended Complaint |
|
01/10/06 |
| Response by Mills, Gallion and Cunningham to Plaintiffs’ Motion for Partial Summary Judgment |
|
01/10/06 |
| Response to Motion for Leave to File Second Amended |
|
01/12/06 |
| Response of Defendant, The Kentucky Fund for Healthy Living, Inc., to Plaintiffs’ Motion for Partial Summary Judgment |
|
1/12/06 |
| Notice of Filing of Updated and Revised Affidavit |
|
1/17/06 |
| Plaintiffs’ Reply to Response by Defendants Mills, Gallion and Cunningham to Plaintiffs’ Motion for Partial Summary Judgment |
|
1/26/06 |
| Plaintiffs Reply to Response by Defendant The Kentucky Fund for Healthy Living, Inc. to Plaintiffs’ Motion for Partial Summary Judgment |
|
1/26/06 |
| Plaintiffs’ Supplemental Memorandum in Response to Defendant Chesley’s ‘Motion to Dismiss’ |
|
1/26/06 |
| Motion to File Response to Partial Summary Judgment Under Seal |
|
1/27/06 |
| Motion to Place Response of Defendant, Kentucky Fund, to Plaintiffs’ Motion for Partial Summary Judgment Under Seal |
|
1/29/06 |
| Notice and Motion (for Chesley to file Separate Answer and additional time to respond to Motion for Partial Summary Judgment |
|
2/09/06 |
| Kentucky Fund For Healthy Living’s Motion to Modify Order regarding charitable contributions |
|
2/09/06 |
| Plaintiffs’ Response to Defendant Chesley’s Motion For Leave to File an Amended Answer to the First Amended Complaint and for Additional Time to Respond to Plaintiffs’ Motion for Partial Summary Judgment |
|
2/17/06 |
| Plaintiffs’ Response to Defendant The Kentucky Fund for Healthy Living, Inc.’s Motion to Modify Order of June 14, 2005. |
|
2/21/06 |
| Defendant Stanley M. Chesley’s Response to Plaintiffs’ Motion for Partial Summary Judgment. |
|
2/23/06 |
| Reply to Plaintiffs’ Response to Motion to Modify Order filed by The Kentucky Fund for Healthy Living |
|
2/24/06 |
| Notice of Filing by Defendant Stanley M. Chesley of contract executed in December 2000. |
|
2/24/06 |
| Defendant Chesley’s Reply to Plaintiffs’ Response to Defendant Chesley’s Motion for Leave to Amend his Answer and for Additional Time Within which to File a Response to Plaintiffs’ Motions |
|
2/27/06 |
| Plaintiff’s Notice of Filing Order of Public Reprimand Issued by the Judicial Conduct Commission |
|
3/06/06 |
| Defendant Stanley M. Chesley’s Reply to Plaintiffs’ Supplemental Response To Chesley’s Motion to Dismiss |
|
3/09/06 |
| Motion and Memorandum to Alter, Amend or Vacate Order of March 8, 2006 filed by Defendants Mills, Gallion and Cunningham |
|
3/16/06 |
| Motion and Memorandum to Alter, Amend or Vacate Order of March 8, 2006 filed by The Ky. Fund for Healthy Living |
|
3/17/06 |
| Corrected Motion and Memorandum to Alter, Amend or Vacate Order of March 8, 2006 filed by The Kentucky Fund for Healthy Living |
|
3/20/06 |
| Plaintiffs’ Combined Response to Motions to Alter, Amend, Or Vacate Order of March 8, 2006 Filed by Defendants Cunningham, Gallion, and Mills and Defendant The Kentucky Fund for Healthy Living, Inc. |
|
3/27/06 |
| Answer on Behalf of Defendant Stanley M. Chesley to the Amended Complaint |
|
4/5/06 |
| Plaintiffs’ Renewed Motion to File Second Amended Complaint |
|
4/7/06 |
| Plaintiff’s Motion to Fix Damage Amount and Enter Final and Appealable Judgment or, Alternatively, for Appointment of a Receiver |
|
4/7/06 |
| Plaintiffs’ Motion for Clarification of Order Regarding Communication with the Media |
|
4/10/06 |
| Plaintiffs’ Motion for Entry of Commission to Depose Out of State Witness Upon Subpoena Pursuant to CR 28.02 and Commission Authorizing Deposition of Out of State Witness and Request for Issuance of Subpoena |
|
4/10/06 |
| Plaintiff’s Motion for Default Judgment or, Alternatively, Renewed Motion for Summary Judgment as to Defendant Chesley |
|
4/10/06 |
| Plaintiff’s Memorandum of Law in Support of Motion for Summary Judgment Or, Alternatively, Renewed Motion for Summary Judgment as to Defendant Chesley |
|
4/10/06 |
| Defendant Stanley Chesley’s Response to Plaintiffs’ Renewed Motion for Summary Judgment and Memorandum in Support of Defendant Chesley’s Renewed Motion to Dismiss |
|
4/11/06 |
| Notice of Filing – Revised Summary of Misappropriated Settlement Funds Analysis and Atty. Fees |
|
4/16/06 |
| Defendant Melbourne Mills’ Response to Plaintiffs’ Motion to Fix Damage Amount and Enter Final and Appealable Judgment |
|
4/25/06 |
| Defendant Shirley Cunningham, Jr.’s Motion for Enlargement of Time |
|
4/26/06 |
| Defendant Shirley Cunningham, Jr.’s Response and Objection to Plaintiffs’ Motion To Fix Damage Amount and Enter Final and Appealable Judgment or Alternatively, for Appointment of a Receiver |
|
4/26/06 |
| Defendant Gallion’s Response and Objection to Plaintiffs’ Motion To Fix Damage Amount and Enter Final and Appealable Judgment or for Appointment of a Receiver |
|
4/26/06 |
| Response of Defendant, KFHL To Plaintiffs’ Motion to Fix Damage Amount and Enter Final and Appealable Judgment or for Appointment of a Receiver |
|
4/26/06 |
| Notice of Entry of Appearance by Calvin Fulkerson |
|
4/27/06 |
| Notice of Entry of Appearance by James Shuffett |
|
5/1/06 |
| Plaintiffs’ Motion for Time to File Reply to Defendants Responses to Plaintiffs’ Motion to Fix Damage Amount |
|
5/3/06 |
| Plaintiffs Motion to File Third Amended Complaint |
|
5/12/06 |
| Plaintiffs’ Combined Reply to Responses filed by Defendants Gallion, Cunningham and Mills and Kentucky Fund for Healthy Living to Plaintiffs’ Motion to Fix Damage Amount. |
|
5/12/06 |
| Plaintiffs’ Motion for Entry of Commission to Depose out of State Witness and Proposed Commission Authorizing |
|
5/12/06 |
| Plaintiffs’ Motion for Entry of Judgment Dismissing the Kentucky Fund for Healthy Living, Inc.’s Counterclaim and Clarification of the Fund’s Role in Discovery |
|
6/6/06 |
| Answer of KFHL to Second Amended Complaint |
|
6/6/06 |
| Answer of KFHL Answer to Third Amended Complaint |
|
6/6/06 |
| Answer of Defendants (Mills, Cunningham and Gallion) to Second and Third Amended Complaint |
|
6/8/06 |
| Notice of Substitution of Counsel of Mary Meade-McKenzie |
|
6/8/06 |
| Answer of Stan Chesley to Plaintiffs’ Third Amended Complaint |
|
6/9/06 |
| Response of Defendant, The Kentucky Fund for Healthy Living, to Plaintiffs’ Motion for Entry of Judgment Expressly Dismissing the Fund and Motion to Compel Discovery from 38 Plaintiffs |
|
6/20/06 |
| Defendant Chesley’s Motion to Quash Subpoena to Cincinnati Bell Telephone Company and Motion for Protective Order |
|
6/20/06 |
| Defendant Cunningham’s Motion to Quash Subpoena Duces Tecum served on Chase Bank |
|
6/21/06 |
| Plaintiffs’ Motion for Entry of Commission to Depose Out of State Witness – Cincinnati Bell Telephone Company |
|
6/22/06 |
| Kentucky Fund for Healthy Living’s Joins in the Motion of Defendant Chesley to Quash Subpoena and for Protective Order |
|
6/22/06 |
| Notice of Appearance of William T. Ramsey of Neal & Harwell, in representing the Plaintiffs |
|
6/30/06 |
| Plaintiffs’ Reply to the Fund’s Response to Plaintiffs’ Motion for Entry of Judgment Expressly Dismissing the Kentucky Fund for Healthy Living, Inc.’s Petition for Declaration of Rights and Motion for Entry of Order Prohibiting the Fund from Utilizing Funds Subject to Trust to Pay Litigation Expenses |
|
7/6/06 |
| Plaintiffs’ Response to Defendant Chesley’s Motion for Protective Order |
|
7/6/06 |
| Commission Authorizing Deposition of Out of State Witness – Beasley, Allen, Crow, Methvin, Portis and Miles in Alabama |
|
7/10/06 |
| Defendant Chesley’s Reply to Plaintiffs’ Response to Chesley’s Motion for Protective Order |
|
7/11/06 |
| Defendants Cunningham, Gallion and Mills, Motion to Alter, Amend or Vacate the Court’s Order of July 10, 2006 that sustained Plaintiffs’ Motion to any further attorneys’ fees from being paid out of the Trust |
|
7/20/06 |
| Wyeth’s Notice, Motion and Memorandum for a Protective Order |
|
7/27/06 |
| Motion for Leave filed by Luther Conner, Jr. on behalf of Bertha Darlene La to Intervene as Plaintiff |
|
7/31/06 |
| Supplemental Notice of Motion filed by Luther Conner, Jr. on behalf of Bertha Darlene La for Leave to Intervene as Plaintiff |
|
8/4/06 |
| Plaintiffs’ Motion and Memorandum to Compel Attorneys Defendants to Answer Discovery |
|
8/1/06 |
| Plaintiffs’ Response to Wyeth’s Motion for a Protective Order Regarding Discovery of Confidential Settlement Agreements |
|
8/1/06 |
| The KFHL’s Motion to Alter, Amend or Vacate the Court’s Order of July 10, 2006 and Motion by Counsel to Withdraw |
|
8/2/06 |
| Notice of Entry of Appearance of C. Alex Rose on behalf of Stanley M. Chesley |
|
8/3/06 |
| Plaintiffs’ Combined Response to the Directors and the Funds’ Motions to Alter, Amend or Vacate |
|
8/7/06 |
| Plaintiffs’ Motion for Transfer of Ownership of Funds Held by KFHL Based on IRS Rules |
|
8/7/06 |
| Plaintiffs’ Motion to Compel Documents Subpoenaed from Wyeth on June 2, 2006 |
|
8/8/06 |
| Wyeth’s Response to Plaintiffs’ Motion to Compel Documents |
|
8/11/06 |
| Defendant Chesley’s Motion to Quash Subpoena Directed to Wyeth and Motion for Protective Order |
|
8/17/06 |
| Plaintiffs’ Response to Defendant Chesley’s Motion to Quash Subpoena Directed to Wyeth and Motion for Protective Order |
|
8/22/06 |
| Response by Defendants Mills, Gallion and Cunningham to Plaintiffs’ Motion to Compel Discovery |
|
8/22/06 |
| Response by Defendants Mills, Gallion and Cunningham to Plaintiffs’ Motion for Transfer of Ownership of Funds |
|
8/22/06 |
| Plaintiffs’ Motion for Contempt against Defendant Cunningham |
|
8/24/06 |
| Plaintiffs' Motion and Memorandum to Establish Qualified Settlement Fund and To Appoint Fund Administrator |
|
8/28/06 |
| Plaintiffs' Motion for Entry of Commission to Depose Out of State Witness, Marine Bank, Upon Subpoena Pursuant to CR 28.02 and Proposed Commission Authorizing Deposition of Out of State Witness and Request for Issuance of Subpoena |
|
8/30/06 |
| Plaintiffs' Motion for Entry of Commission to Depose Out of State Witness, Wachovia Bank, Upon Subpoena Pursuant to CR 28.02 and Proposed Commission Authorizing Deposition of Out of State Witness and Request for Issuance of Subpoena |
|
8/30/06 |
| Plaintiffs' Motion to Set Trial Date |
|
9/1/06 |
| Plaintiffs' Reply to Response by Mills, Gallion and Cunningham to Plaintiffs' Motion to Compel Discovery |
|
9/6/06 |
| Plaintiffs' Reply to Response by Mills, Gallion and Cunningham to Plaintiffs' Motion for Transfer of Ownership of Funds |
|
9/6/06 |
| Chesley's Reply to Plaintiffs' Response to Chesley's Motion to Quash Subpoena directed to Wyeth |
|
9/8/06 |
| Plaintiffs' Motion to Compel as to Defendant Chesley |
|
9/11/06 |
| Plaintiffs' Motion for Admission Pro Hac Vice |
|
9/13/06 |
| Defendants' Cunningham and Gallion, Motion to Strike Plaintiffs' Notice of Filing of Kentucky Supreme Court Transcript |
|
9/11/06 |
| Defendants' Cunningham, Gallion and Mills Response to Plaintiffs' Motion to Establish Qualified Settlement Fund and to Appoint Fund Administrator |
|
9/21/06 |
| Defendant Chesley's Response to Plaintiffs' Motion to Compel Answers to Plaintiffs' Fourth Set of Interrogatories and Requests for Production of Documents |
|
9/21/06 |
| Plaintiffs' Reply to Response to Plaintiffs' Motion to Establish Qualified Settlement Fund and to Appoint Fund Administrator |
|
10/2/06 |
| Notice of Filing of Plaintiffs' Motion for Relief from Pretrial Order in MDL 1203, In Re: Diet Drugs (Phentermine, Fenflurmanine, Dexfenfluramine) Products Liability |
|
10/12/06 |
| Plaintiffs' Motion to Strike Answer and Grant Default Judgment, or Alternatively, for an Order Holding Defendant Chesley in Contempt of Court and Other Sanctions Deemed Just by the Court |
|
10/12/06 |
| Plaintiffs' Request For Inspection of Computers of Defendant Mills, Gallion and Cunningham |
|
10/16/06 |
| Plaintiffs' Request For Inspection of Computers of Defendant Chesley |
|
10/27/06 |
| Defendant Mills, Cunningham and Gallion's Response and Objection to Request For Inspection |
|
10/30/06 |
| Plaintiffs' Motion For Entry of Commission to Depose Daniel Weinstein |
|
10/30/06 |
| Plaintiffs' Motion For Entry of Commission to Depose Custodian of Waite, Schneider, Bayless and Chesley |
|
11/02/06 |
| Defendant Chesley's Response and Objection to Plaintiffs' Request For Inspection |
|
11/20/06 |
| Plaintiffs' Motion to File Fourth Amended Complaint |
|
12/01/06 |
| Plaintiffs' Motion to Compel as to Previously Raised but Unresolved Issues and Supporting Memorandum of Law |
|
12/01/06 |
| Plaintiffs' Motion to Compel Answers to Certified Deposition Questions and Supporting Memorandum of Law |
|
12/01/06 |
| Plaintiffs' Reply to Defendant Chesley's Response and Objection to Plaintiffs' Request For Inspection |
|
12/05/06 |
| Plaintiffs' Motion to Compel Production of Documents and Answers to Two Certified Questions From the Mills Deposition |
|
12/04/06 |
| Plaintiffs' Motion to Compel Production of Documents From Richard Lawrence and Answers to Certified Questions |
|
12/04/06 |
| Plaintiffs' Motion to Compel Defendant Chesley to Respond to Certified Deposition Questions |
|
12/06/06 |
| Memorandum of Richard Lawrence in Opposition to Plaintiffs' Motion to Compel |
|
12/06/06 |
| Defendants' Motion to Compel Answers to Certified Questions to Witness Helene Madonick |
|
12/11/06 |
| Plaintiffs' Reply to Memorandum of Richard Lawrence in Opposition to Plaintiffs' Motion to Compel |
|
12/18/06 |
| Plaintiffs' Motion and Memorandum for Partial Summary Judgment Against Defendant Stanley M. Chesley |
|
12/19/06 |
| Plaintiffs' Motion and Memorandum for Order of Disgorgement/Fee Forfeiture |
|
12/19/06 |
| Defendant Chesley's Objections to the Subpoena Duces Tecum Issued by Plaintiffs to Custodian of Records for Waite, Schneider, Bayless & Chesley |
|
1/5/07 |
| Defendants' Mills, Cunningham and Gallion Answer to Plaintiffs' Fourth Amended Complaint |
|
1/5/07 |
| Wyeth's Memorandum in Opposition to Defendants' Motion to Compel Testimony of Helene Madonick |
|
1/11/07 |
| Answer of Chesley to Intervening Complaint filed by Bertha Darlene La |
|
1/16/07 |
| Defendant Mills' Response to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
1/16/07 |
| Notice of Failure to Comply with Court Order and Motion to Strike Untimely Briefs |
|
1/22/07 |
| Motion to Withdraw as Counsel (Johnson) |
|
1/23/07 |
| Plaintiffs' Motion to Compel Custodian of Records for Waite, Schneider, Bayless & Chesley to Produce Records Pursuant to Subpoena Duces Tecum Served on January 3, 2007 |
|
1/24/07 |
| Motion and Memorandum on Behalf of Defendant Mills in Support of Motion to Vacate The Summary Judgment on the Issue Breach of Fiduciary Duty |
|
1/24/07 |
| Defendants' Reply to Wyeth's Response to Defendants' Motion to Compel Answers to Certified Questions to Witness Helene Madonick |
|
1/24/07 |
| Defendant Chesley's Response to Plaintiffs' Motion for Partial Summary Judgment |
|
1/25/07 |
| Notice of Filing Plaintiffs' Fifth Set of Interrogatories and Requests for Production of Documents |
|
1/26/07 |
| Defendant Chesley's Amended Response to Plaintiffs' Motion for Partial Summary Judgment |
|
1/29/07 |
| Defendant Chesley's Motion to Strike the Affidavit of David Helmers Contained in Plaintiffs' Memorandum in Support of Their Motion for Partial Summary Judgment Against Defendant Chesley |
|
1/29/07 |
| Defendants Gallion and Cunningham's Adopted Response to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
1/30/07 |
| Plaintiffs' Motion for Order Compelling Answers to Certified Deposition Questions and Supporting Memorandum of Law |
|
1/30/07 |
| Plaintiffs' Motion to File Fifth Amended Complaint |
|
1/31/07 |
| Notice of Filing Revised Summary of Misappropriated Settlement Funds and Attorneys' Fees |
|
2/1/07 |
| Plaintiffs' Reply to Defendant Chesley's Response and Amended Response to Plaintiffs' Motion for Partial Summary Judgment |
|
2/1/07 |
| Plainitffs' Reply to Defendant Mills' Response to Plaintiffs' Motion for Compensatory Damages and For Order of Disgorgement/Fee Forfeiture |
|
2/1/07 |
| Plainitffs' Reply to Adopted Response to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
2/1/07 |
| Plaintiffs' Response to Defendant Mills' Motion to Vacate |
|
2/1/07 |
| Defendant Chesley's Response in Opposition to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
2/1/07 |
| Defendant Chesley's Response in Opposition to Plaintiffs' Motion to Compel Responses to Deposition Questions |
|
2/1/07 |
| Defendants Cunningham and Gallion's Motion and Memorandum for Protective Order Staying all Discovery |
|
2/2/07 |
| Defendants Cunningham and Gallion's Response to Plaintiffs' Notice of Failure to Comply With Court Order and Motion to Strike Untimely Briefs |
|
2/2/07 |
| Defendants Cunningham and Gallion's Motion for Enlargement |
|
2/2/07 |
| Plaintiffs' Motion to Strike Defendant Chesley's Response in Opposition to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
2/7/07 |
| Defendant Chesley's Response in Opposition to Plaintiffs' Motion to Strike Defendant Chesley's Response in Opposition to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
2/7/07 |
| Plaintiffs' Supplemental Reply to Defendant Chesley's Response and Amended Response to Plaintiffs' Motion for Partial Summary Judgment |
|
2/9/07 |
| Plaintiffs' Response to Defendant Chesley's Motion to Strike the Affidavit of David Helmers |
|
2/15/07 |
| Entry of Appearance of David Barth and Jeffrey Harmon for Defendants Gallion and Cunningham |
|
2/23/07 |
| Motion of William Gallion and Shirley Cunningham, for Admission Pro Hac Vice of Attorney Michael Gay |
|
2/23/07 |
| Motion of William Gallion and Shirley Cunningham, for Admission Pro Hac Vice of Attorney Robert Hollingsworth |
|
2/23/07 |
| Defendants Shirley A. Cunningham and William Gallions' Supplemental Response to Plaintiffs' Motion for Disgorgement/Fee Forfeiture |
|
2/26/07 |
| Entry of Appearance of Byron E. Leet, on behalf of Stanley M. Chesley |
|
3/2/07 |
| Defendant, Stanley Chesley's, Supplemental Memorandum in Opposition to Motion for Partial Summary Judgment |
|
3/2/07 |
| Plaintiffs' Report on Consultation with Richard Lawrence Regarding Discovery |
|
3/7/07 |
| Plaintiffs' Reply to Defendants Cunningham and Gallions' Supplemental Response to Plaintiff's Motion for Compensatory Damages and Order of Disgorgement/Fee Forfeiture |
|
3/7/07 |
| Motion to Quash filed by J. Brent Austin |
|
3/7/07 |
| Plaintiffs' Motion to Strike Defendant, Stanley M. Chesley's Supplemental Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment |
|
3/8/07 |
| Plaintiffs' Supplemental Brief in Support of Plaintiffs' Motion to Compel |
|
3/12/07 |
| Motion for a Protective Order that the Deposition of Shirley Cunningham Not be Taken on March 15, 2007 |
|
3/12/07 |
| Plaintiffs' Response to Defendant Chesley's Motion for a Protective Order For The Deposition of Defendant Cunningham |
|
3/13/07 |
| Answer on Behalf of Defendant Stanley M. Chesley to Plaintiffs' Fifth Amended Complaint |
|
3/14/07 |
| Response on Behalf of Defendant Stanley M. Chesley to Plaintiffs' Motion to Strike Defendant Chesley's Supplemental Memorandum in Opposition to Plaintiffs' Motion for Partial Summary Judgment |
|
3/14/07 |
| Defendant Chesley's Motion to Reconsider Court's Order Overruling Defendant's Motion to Dismiss |
|
3/14/07 |
| Plaintiffs' Response to J. Brent Austin's Motion to Quash Subpoena Issued to Community Trust Bank |
|
3/19/07 |
| Plaintiffs' Response to Defendant Chesley's Motion for Reconsideration of the Court's Order Overruling His Motion to Dismiss |
|
3/20/07 |
| Motion of Defendants Shirley A. Cunningham and William J. Gallion To Stay All Discovery, or in the Alternative, For An Order Precluding Their Depositions And Staying Other Discovery Directed To Them At This Time |
|
3/23/07 |
| Plaintiffs' Response to Motion of Defendants Shirley A. Cunningham and William J. Gallion To Stay All Discovery, Or In The Alternative, For An Order Precluding Their Depositions And Staying Other Discovery Directed To Them At This Time |
|
3/25/07 |
| Defendant Chesley's Motion to Strike |
|
3/27/07 |
| Plaintiffs' Motion for Court to Issue Subpoena and Subpoena Duces Tecum to Fay E. Stilz |
|
4/3/07 |
| Response on Behalf of Defendant Chesley to Plaintiffs' Supplemental Brief in Support of Plaintiffs' Motion to Compel |
|
4/3/07 |
| Plaintiffs' Motion for Clarification, Or, In the Alternative, Findings of Fact and Conclusions of Law |
|
4/4/07 |
| Plaintiffs' Response to Defendant Chesley's Motion to Strike |
|
4/5/07 |
| Plaintiffs' Motion for Rulings on Outstanding Motions |
|
4/13/07 |
| Plaintiffs' Motion for Prejudgment Interest |
|
4/13/07 |
| Plaintiffs' Motion to Transfer Case to the Fayette Circuit Court for Jury Trial |
|
4/13/07 |
| Plaintiffs' Motion to Compel Responses to Fifth Set of Discovery |
|
4/13/07 |
| Motion to Compel Production of Computers As To Defendants Gallion, Cunningham, Chesley and Waite Schneider, Bayless & Chesley |
|
4/13/07 |
| Plaintiffs' Motion to Reconsider and Amend Order Entered April 4, 2007 |
|
4/13/07 |
| Defendants, Cunningham and Gallions' Motion to Reconsider and Amend Order Entered April 4, 2007 |
|
4/16/07 |
| Plaintiffs' Motion to Strike Defendant Chesley's Response to Plaintiffs' Supplemental Brief in Support of Plaintiffs' Motion to Compel Telephone Records |
|
4/18/07 |
| Plaintiffs' Response to Defendants Cunningham and Gallions' Motion to Reconsider and Amend Order Entered April 4, 2007 |
|
4/19/07 |
| Defendant Mills' Response to Plaintiffs' Motion to Reconsider |
|
4/20/07 |
| Plaintiffs' Motion for Sanctions against Defendant Chesley |
|
5/18/07 |
| Plaintiffs' Motion to File Sixth Amended Complaint |
|
5/25/07 |
| Plaintiffs' Response to Vacate the Court's Order of March 8, 2006 |
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5/25/07 |
| Plaintiffs' Motion to Compel Compliance with Court's Order of April 25, 2007 |
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5/25/07 |
| Plaintiffs' Combined Reply to Response to Plaintiffs' Motion for Change of Venue on behalf of Defendant Chesley and Memorandum in Opposition to Motion to Change Venue on behalf of Defendant Gallion and Cunningham |
|
5/29/07 |
| Notice of Filing Revised Summary of Misappropriated Settlement Funds and Attorneys' Fees |
|
5/30/07 |
| Supplemental Filing in Support of Plaintiffs' Motion for Change of Venue |
|
6/5/07 |
| Defendants' Motion to Enforce Order and Motion for Sanctions |
|
6/8/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Alltel |
|
6/8/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Cincinnati Bell |
|
6/8/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Cingular Wireless |
|
6/8/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Verizon Wireless |
|
6/8/07 |
| Defendant Chesley's Response to Plaintiffs' Motion to Compel Compliance with the Court's April 25 Order |
|
6/11/07 |
| Plaintiffs' Response to Defendants' Motion to Enforce Order and Motion for Sanctions |
|
6/11/07 |
| Plaintiffs' Notice of Filing of Correspondence to Judge Wehr |
|
6/13/07 |
| Defendant Chesley's Response in Opposition to Plaintiffs' Motion for Entry of Commission to Depose Telephone Companies |
|
6/19/07 |
| Plaintiffs' Motion for Ruling |
|
6/26/07 |
| Defendant Mills' Motion and Memorandum to Stay Proceedings |
|
6/27/07 |
| Defendants' Cunningham and Gallion Motion to Stay Action and Continue the Trial |
|
6/27/07 |
| Plaintiffs' Motion to Compel Production of Computers as to Defendant Chesley and the Law Firm of Waite, Schneider, Bayless & Chesley |
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7/6/07 |
| Plaintiffs' Response to Chesley's "Response" to Plaintiffs' Motion for Entry of Commission to Depose Telephone Companies |
|
7/9/07 |
| Plaintiffs' Combined Response to Motions to Stay |
|
7/9/07 |
| Plaintiffs' Motion to Reconsider June 15, 2007 Order as to Several Documents Claimed to be Privileged |
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7/12/07 |
| Plaintiffs' Supplemental Authority in Support of Motion for Prejudgment Interest |
|
7/17/07 |
| Defendant Mills' Reply to Plaintiffs' Response to Motion to Stay |
|
7/17/07 |
| Defendant Mills' Expense Affidavit |
|
7/17/07 |
| Defendant Chesley's Response to Plaintiffs' Motion to Compel Production of Computers of Waite, Schneider, Bayless and Chesley |
|
7/19/07 |
| Defendant Chesley's Memorandum in Support of Stay of Action and Bifurcation and/or Separate Trial |
|
7/19/07 |
| Defendant Cunningham and Gallion's Reply Memorandum in Support of Motion to Stay This Action and Memorandum in Opposition to Plaintiffs' Motion for Ruling |
|
7/19/07 |
| Plaintiffs' Motion to File Seventh Amended Complaint |
|
7/26/07 |
| Plaintiffs' Notice of Filing Revised Summary of Misappropriated Settlement Funds and Attorneys' Fees |
|
7/26/07 |
| Plaintiffs' Motion for Extension of Time |
|
7/26/07 |
| Plaintiffs' Response to Expense Affidavit of Mills |
|
7/26/07 |
| Plaintiffs' Brief in Support of Entry of Final Judgment Pursuant to CR 54.02(1) |
|
7/27/07 |
| Plaintiffs' Motion for Findings of Fact and Conclusions of Law |
|
7/30/07 |
| Plaintiffs' Supplemental Response to Defendant Gallion and Cunninghams' Motion for Sanctions |
|
8/1/07 |
| Plaintiffs' Response to Defendant Chesley's Memorandum in Support of Stay of Action and Bifurcation and/or Separate Trial |
|
8/3/07 |
| Plaintiffs' Supplemental Motion to File Seventh Amended Complaint |
|
8/3/07 |
| Defendant Chesley's Motion to Continue Trial Date |
|
8/8/07 |
| Plaintiffs' Motion to Alter, Amend or Vacate Order/Judgment Entered August 1, 2007 and Motion for Final Judgment on Plaintiffs' Motion for a Change of Venue |
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8/10/07 |
| Plaintiffs' Motion for Rulings and for Comprehensive Asset Discovery |
|
8/13/07 |
| Plaintiffs' Response to Defendant Chesley's Motion for a Continuance |
|
8/14/07 |
| Plaintiffs' Motion to File Eighth Amended Complaint |
|
8/14/07 |
| Plaintiffs' Notice of Filing Revised Summary of Misappropriated Settlement Funds and Attorney's Fees |
|
8/14/07 |
| Defendant Chesley's Supplemental Memorandum in Support of his Motion to Stay Trial |
|
8/16/07 |
| Defendant Chesley's Notice and Motion to Hold Plaintiffs' Attorney in Contempt for Violating Court Order of June 14, 2005 |
|
8/16/07 |
| Defendant Chesley's Motion to Strike Plaintiffs' Response Regarding Separate Trial |
|
8/16/07 |
| Defendants Gallion and Cunningham's Motion to Vacate The Court's Order of August 1, 2007 and Response to Plaintiffs' Motion for Final Judgment, Discovery and Motion to Alter Amend or Vacate the August 1, 2007 Order |
|
8/20/07 |
| Plaintiffs' Response to Defendant Chesley's Notice and Motion to Hold Ford in Contempt for Violating Gag Order |
|
8/24/07 |
| Defendant Mills' Motion to Alter, Amend or Vacate the Court's August 27, 2007 Order |
|
9/6/07 |
| Defendants Gallion and Cunningham's Motion to Vacate the Court's Order of August 27, 2007 |
|
|
| Plaintiffs' Combined Response to Defendants' Motion to Alter, Amend, or Vacate Order/Judgment of August 27, 2007 |
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9/11/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Maxine Potter |
|
9/14/07 |
| Plaintiffs' Motion for Entry of Commission to Depose James Keller |
|
9/20/07 |
| Plaintiffs' Motion for a Protective Order for the Deposition of 329 Plaintiffs |
|
9/20/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Eaves Law Firm |
|
9/25/07 |
| Plaintiffs' Motion for Entry of Commission to Depose Gill, Ladner and Priest |
|
9/25/07 |
| Cunningham and Gallion's Answer to the 5th, 6th, 7th and 8th Amended Complaint |
|
9/27/07 |
| Plaintiffs' Motion in Limine re: expert testifying on class action principles |
|
9/28/07 |
| Chesley's Answer to Plaintiffs' Fourth, Seventh and Eighth Amended Complaints |
|
10/2/07 |
| Plaintiffs' Motion to Compel Defendants or counsel to sign IRS Form 8821 |
|
10/2/07 |
| Chesley's Motion to Dismiss Due to Failure to Attend Depositions |
|
10/2/07 |
| Chesley's Objection to Plaintiffs' Request for Commissions for Phone Records |
|
10/2/07 |
| Chesley's Motion to Quash Subpoena for Verizon and other telephone service providers |
|
10/3/07 |
| Chesley's Supplemental Memorandum to Objections to Commissions and Motion to Quash Subpoenas |
|
10/3/07 |
| Chesley's Motion for a Protective Order Regarding Plaintiffs' Request to Inspect the Computers of Waite, Schneider, Bayless and Chesley |
|
10/3/07 |
| Mills' Response to Motion to Compel Execution of IRS Form 8821 |
|
10/3/07 |
| Plaintiffs' Reply to Defendant Chesley's Response to Plaintiffs' Motion to Compel Production of Computers |
|
10/3/07 |
| Gallion and Cunningham's Motion and Memorandum to Stay Enforcement of Judgment |
|
10/9/07 |
| Mills' Motion and Memorandum to Stay Enforcement of Judgment |
|
10/10/07 |
| Chesley's Motion and Memorandum to Quash Void Subpoenas - all subpoenas |
|
10/11/07 |
| Plaintiffs' Response to Defendant Chesley's Motion for a Protective Order |
|
10/12/07 |
| Plaintiffs' Response to Chesley's Various Motion and Objections to Discovery of Phone Records |
|
10/12/07 |
| Plaintiffs' Motion and Memorandum for Entry of Charging Order Against Judgment Debtor Cunningham and Gallion |
|
10/12/07 |
| Plaintiffs' Notice of Service of Subpoenas Duces Tecum of Third Parties |
|
10/12/07 |
| Plaintiffs' Notice of Filing First and Second Sets of Post-Judgment Interrogatories |
|
10/15/07 |
| Plaintiffs' Motion to Establish Complimentary Qualified Settlement Fund and to Appoint Fund Administrator |
|
10/15/07 |
| Plaintiffs' Notice of Appeal |
|
10/23/07 |
| Plaintiffs' Notice of Cross-Appeal |
|
10/23/07 |
| Cunningham and Gallion's Motion to Quash Subpoenas Duces Tecum served on all Third Parties |
|
10/23/07 |
| Mills' Answer to Seventh and Eighth Amended Complaints |
|
10/26/07 |
| Plaintiffs' Memorandum of Law in Opposition to Motions by Cunningham, Gallion and Mills for Stay of Enforcement of Collections |
|
10/29/07 |
| Plaintiffs' Motion and Memorandum to Compel Attendance of Garnishee for Examination and to Show Cause for Failure to Answer Garnishment (Carolina First Bank) |
|
10/29/07 |
| Chesley's Supplemental Memorandum in Reference to Request for Inspection of Computers |
|
10/29/07 |
| Answer to Garnishment Order - Carolina First Bank |
|
10/29/07 |
| Plaintiffs' Response to Defendant Chesley's Motion to Dismiss Plaintiffs' Claims |
|
10/30/07 |
| Plaintiffs' Response to Defendant Chesley's Motion to Quash Void Subpoenas |
|
10/30/07 |
| Plainitffs' Memorandum of Law in Opposition to Motion filed by Cunningham and Gallion to Quash Subpoenas |
|
10/30/07 |
| Cunningham and Gallion's Response to Plaintiffs' Motion to Compel Defendants or Their Counsel to Sign IRS Form 8821 |
|
10/30/07 |
| Defendant Cunningham and Gallions' Response to Plaintiffs' Motion for Entry of a Charging Order Against Judgment Debtor in LLC's |
|
10/30/07 |
| Chesley's Reply to Plaintiffs' Response to Defendant Chesley's Motion to Dismiss |
|
10/30/07 |
| Plaintiffs' Motion and Memorandum to Compel Discovery from Central Bank |
|
10/31/07 |
| Plaintiffs' Emergency Motion for Entry of Charging Order - Against interests of Cunningham and Gallion in Tandy, LLC |
|
11/1/07 |
| Plaintiffs' Notice of Service of Subpoena on BB&T |
|
10/31/07 |
| Plaintiffs' Notice of Withdrawal of Motion to Compel as to Carolina First Bank |
|
11/5/07 |
| Motion of W. Robert Lotz to Intervene |
|
11/6/07 |
| Plaintiffs' Emergency Motion for Appointment of a Receiver |
|
11/6/07 |
| Plaintiffs' Motion to Compel Answers to 1st Set of Post Judgment Interrogatories |
|
11/7/07 |
| Gallion and Cunningham's Motion for Reconsideration November 1, 2007 Order |
|
11/7/07 |
| Plaintiffs' Motion to Compel Second Set of Post Judgment Interrogatories |
|
11/14/07 |
| Plaintiffs' Second Emergency Motion for Appointment of Receiver |
|
11/15/07 |
| Motion of Stonestreet Stables, LLC and George Bolton to Intervene |
|
11/15/07 |
| Tandy's Motion to Dismiss Based on Improper Venue |
|
11/19/07 |
| Response of Process Agent, J. Whitney Wallingford for Garnishee |
|
11/21/07 |
| Tandy's Emergency Motion to Amend Order Appointing Receiver |
|
12/4/07 |
| Interim Receiver's Report regarding expenses submitted by Tandy, LLC |
|
12/5/07 |
| Plaintiffs' Motion and Memorandum to Compel Attendance of Garnishees and To Show Cause |
|
12/5/07 |
| Plaintiffs' Memorandum of Law in Opposition to Motion to Amend Order Appointing Interim Receiver |
|
12/17/07 |
| Plaintiffs' Motion for Entry of Foreclosure Order Against Cunningham's Interests in LLC's |
|
12/17/07 |
| Plaintiffs' Motion and Memorandum to Compel Attendance of Garnishee Andre Regard |
|
12/17/07 |
| Plaintiffs' Motion to Compel Discovery and for Award of Costs and Attorneys' Fees |
|
12/18/07 |
| Motion and Memorandum to Hold Melissa Green in Contempt of Court; For Order Compelling Discovery; and For Award of Costs and Attorneys' Fees |
|
1/4/08 |
| Entry of Appearance by J. Stephen Smith as counsel for non-parties David E. Davidson, Esq., Stephen S. Dobson, III, Esq. and O. Hale Almand, Esq. |
|
1/9/08 |
| Motion by Davidson, Dobson and Almand to Quash Notice of Deposition and Subpoena |
|
1/9/08 |
| Melissa Green's Affidavit in Opposition to Motion to Show Cause Why Melissa Green should not be held in Contempt of Court |
|
1/17/08 |
| Plaintiffs' Petition to Attach Judgment Debtors' Assets in Possession of Attorneys |
|
1/17/08 |
| Plaintiffs' Reply Memorandum in Support of Motion to Compel Responses to Post-Judgment Interrogatories and Requests for Production of Documents |
|
1/18/08 |
| Tandy's Motion to Quash Subpoena on Price Stagner |
|
1/18/08 |
| Tandy's Motion to Dismiss Intervening Parties, Stonestreet Stables, LLC and George Bolton |
|
1/18/08 |
| Defendant Gallion's Motion to Release Garnishment Served on Pacific Life Insurance Company and Garnished Funds Held by Such Garnishee |
|
1/19/08 |
| Defendant Gallion's Motion to Release Garnishment Served on Allstate Life Insurance Company and Garnished Funds Held by Such Garnishee |
|
1/19/08 |
| Defendants Cunningham and Gallions' Response to Plaintiffs' Motion for Entry of Foreclosure Order Against Judgment Debtor Cunningham's Interests in Limited Liability Companies |
|
1/19/08 |
| Defendants, Cunningham and Gallion's Joinder in Motion to Dismiss Intervening Parties |
|
1/19/08 |
| Defendants, Cunningham and Gallion's Joinder in Motion to Quash Subpoena Duces Tecum on Price, Stagner & Co. |
|
1/19/08 |
| Response of Intervening Party, Stonestreet Stables, LLC to Motion of Tandy, LLC to Dismiss Intervening Parties |
|
1/21/08 |
| Defendants Cunningham and Gallion's Motion to Clarify Plaintiffs' Use of Charging Orders |
|
1/22/08 |
| Plaintiffs' Memorandum of Law in Opposition to Motion to Quash Subpoena Duces Tecum to Price, Stagner & Co., PLLC |
|
1/23/08 |
| Report by Interim Receiver, Matthew Garretson regarding report on expenses submitted by Tandy, LLC |
|
1/23/08 |
| Defendant Gallion's Motion for Protective Order and to Quash Subpoena Duces Tecum to Vanguard Group |
|
1/29/08 |
| Defendant Gallion's Motion for Protective Order and to Quash Subpoena Duces Tecum to American Express |
|
1/29/08 |
| Defendant Cunningham's Motion for Protective Order and to Quash Subpoena Duces Tecum to Kentucky Bank |
|
1/29/08 |
| Defendant Cunningham's Motion for Protective Order and to Quash Subpoena Duces Tecum to Wachovia Bank |
|
1/29/08 |
| Plaintiffs' Re-Notice of Depositions of Third Parties Pursuant to Subpoenas Duces Tecum |
|
1/31/08 |
| Plaintiffs' Notice of Substitution Exhibit to Subpoena Previously Served on Tandy LLC, Jet Law, Mills Advertising, SAC Family Foundation and WJG Family Foundation |
|
1/31/08 |
| Plaintiffs' Notice of Filing Distribution Plan for Judgment Funds |
|
2/1/08 |
| Mills' Claim of Exemption and Motion to Discharge Garnishment |
|
2/4/08 |
| Plaintiffs' Response to Interim Receiver's Report and Request for Distribution of Funds to Plaintiffs |
|
2/4/08 |
| Mills' Objection to Distribution Plan |
|
2/7/08 |
| Motion and Notice of Edward Hays to Intervene w/ Affidavit of Shuffett |
|
2/7/08 |
| Monica Shuffett's Objection to Proposed Distribution Plan |
|
2/7/08 |
| Plaintiffs' Response to Objection to Distribution Plan |
|
2/8/08 |
| Plaintiffs' Response to Mills' Objection to Distribution |
|
2/12/08 |
| Plaintiffs' Response to C & G' Objection to Distribution |
|
2/12/08 |
| Plaintiffs' Consolidated Memorandum in Opposition To Motions to Quash |
|
2/12/08 |
| Cunningham and Gallion's Objection to Distribution |
|
2/13/08 |
| Tandy's Objection to Substitution Exhibit |
|
2/14/08 |
| Plaintiffs' Motion for Payment of Garnishment Proceeds from Transamerica |
|
2/14/08 |
| Mills' Response to Motion for Payment of Proceeds |
|
2/14/08 |
| Plaintiffs' Combined Response to Mot. to Release Garnishment |
|
2/15/08 |
| Plaintiffs' Memo in Opposition to Release Linsco Private Ledger Financial |
|
2/15/08 |
| Plaintiffs' Renewed Motion for Appointment of Receiver |
|
2/15/08 |
| Plaintiffs' Reply in Further Support of Motion for Payment from Transamerica |
|
2/18/08 |
| Plaintiffs' Response to Interim Receiver's Report and Request for Distribution of Funds to Plaintiffs |
|
2/27/08 |
| Plaintiffs' Motion for Entry of Commission to Depose Patricia McNeal |
|
2/27/08 |
| Notice of Name and Address Change for Fulkerson, Nichols & Kinkel |
|
3/10/08 |
| Plaintiffs' Motion to Hold Tandy, Jet Law, Mills Advertising, SAC Family Foundation and WJG Family Foundation in Contempt of Court |
|
3/11/08 |
| Plaintiffs' Motion to Execute Against Assets in Possession of Alter Ego Companies |
|
3/11/08 |
| Tandy's Response to Plaintiffs' Motion to Hold Tandy in Contempt of Court |
|
3/14/08 |
| Tandy's Response to Plaintiffs' Motion to Renew Their Motion to Appoint a Receiver |
|
3/18/08 |
| Plaintiffs' Reply Memorandum in Further Support of Motion to Execute Against Assets in Possession of Alter Ego Companies |
|
3/19/08 |
| Defendant Mills' Response to Plaintiffs' Motion for Contempt |
|
3/20/08 |
| Plaintiffs' Motion to Hold Defendants Williams J. Gallion and Shirley A. Cunningham, Jr. in Contempt of Court |
|
3/26/08 |
| Gallion's Objection to proposed Order regarding garnishment to Charles Schwab |
|
4/10/08 |
| Defendants Cunningham and Gallion's Response to Plaintiffs' Motion to Hold Tandy, Jet Law, SAC Family Foundation and WJG Family Foundation in Contempt of Court |
|
4/10/08 |
| Gallion and Cunningham's Joinder in Response of Tandy, LLC to Plaintiffs' Motion to Execute Against Assets in Possession of Alter Ego Companies |
|
4/2008 |
| Defendants Gallion and Cunningham's Motion to Enforce Previous Orders of This Court or in the Alternative, to Stay This Action Yet Again |
|
4/16/2008 |
| Defendant's Notice of Filing of Entity Discovery Under Seal - WJG Holdings, WJG Investments and William J. Gallion Family Foundation |
|
4/23/08 |
| Defendants Gallion and Cunningham's Motion to Stay Enforcement of the Baseline Compensatory Damage Award, or in the Alternative, to Set a Reasonable Supersedas Bond |
|
4/24/08 |
| Plaintiffs' Response to Judgment Debtors' Objection to Proposed Order Regarding Execution on Assets in the Possession of Charles Schwab |
|
4/25/08 |
| Plaintiffs' Memorandum of Law in Opposition to Motion for Stay of Enforcement |
|
4/25/08 |
| Defendants Gallion and Cunningham's Emergency Motion to Stay the Distribution of the Qualified Settlement Fund |
|
5/15/08 |
| McKenzie's Entry of Appearance on behalf of Christopher Cunningham |
|
5/2008 |
| Christopher Cunningham's Motion for Protective Order Quashing the Deposition of Christopher Cunningham Individually and as Registered Agent for CWSJ, LLC and Hillcrest I |
|
5/2008 |
| Patricia Cunningham's Motion for Protective Order Quashing the Deposition of Patricia Cunningham Individually and as Registered Agent for Certain LLCs |
|
6/5/08 |
| Mills' Motion to Vacate Order |
|
7/2008 |
| Plaintiffs' Motion to Enforce Charging Order |
|
7/1/2008 |
| Plaintiffs' Motion to Compel Discovery Pursuant to Subpoena Directed to Joseph Gallion, WJG Holdings and WJG Investments |
|
7/9/08 |
| Plaintiffs' Motion for Partition of Assets Held as Tenants in Common |
|
7/9/08 |
| Memorandum of Stonestreet Stables, LLC in Opposition to Plaintiffs' Motion for Partition of Assets Held as Tenants in Common |
|
7/9/08 |
| Motion of Stonestreet Stables, LLC to File Purchase Sale and Ownership Agreement Under Seal |
|
7/9/08 |
| Plaintiffs' Renewed Motion to Compel Discovery Responses from Defendant William J. Gallion |
|
7/18/08 |
| Re-Notice of Plaintiffs' Renewed Motion to Compel Discovery Responses from Defendant William J. Gallion |
|
7/18/08 |
| Motion of Stonestreet Stables for Order to Show Cause Why Contempt Order Should not Issue as to Return/Destruction of Confidential Documents Pursuant to Court Order |
|
8/5/08 |
| Defendant Mills' Memorandum in Support of Mills' Motion to Set Aside Order Relative to Tax Sheltered Annuities |
|
8/8/08 |
| Plaintiffs' Motion to Hold Defendant William J. Gallion in Contempt of Court |
|
8/11/08 |
| Plaintiffs' Request for Rulings and Orders on Outstanding Motions |
|
8/11/08 |
| Plaintiffs' Memorandum in Opposition to Motion for Show Cause Order filed by Stonestreet Stables, LLC |
|
8/13/08 |
| Plaintiffs' Memorandum in Opposition to Motion to Vacate Order Directing Payment of Garnished Annuity Funds |
|
8/14/08 |
| Reply Memorandum of Stonestreet Stables in Support of Motion for Show Cause Order |
|
8/22/08 |
| Defendants Gallion and Cunningham's Motion for an Accounting |
|
8/22/08 |
| Defendant Gallion's Motion to Vacate This Court's July 29, 2008 Order |
|
8/22/08 |
| Defendant Mills' Reply to Plaintiffs Memorandum in Opposition to Motion to Vacate Order Directing Payment of Garnished Annuity Funds |
|
8/28/08 |
| Plaintiffs' Memorandum of Law in Opposition to Motion to Vacate Court Order Compelling Discovery Responses from William Gallion |
|
9/3/08 |
| Plaintiffs' Memorandum of Law in Partial Opposition to Motion for an Accounting |
|
9/3/08 |
