DESCRIPTION DATE
Order granting Motion to Transfer to Boone Circuit 3/1/05
Order denying Motion to Alter, Amend or Vacate 3/7/05
Order, Instructions from Judge Wehr and Setting Status Conference for 4/19/05 4/11/05
Order, KFHL to supply certain documents, stay of other discovery 5/2/05
Order unsealing tape marked 5/9/01 5/16/05
Order, KFHL to supply certain documents by 6/8/05. Individual defendants to fax responses and answers by 6/3/05. Answers to discovery requests are confidential until 6/13/05 hearing. All other matters deferred until 6/13/05 hearing. 6/3/05
Order re: Motion to Preserve Funds and gag Order 6/14/05
Defendants' Motion for Summary Judgment is overruled. Status conference set for August 8, 2005 at 9:30 a.m. 7/1/05
New counsel Benton, Benton & Luedeke for Chesley 8/8/05
Order concerning discovery requests 8/10/05
Order regarding videotape and file found in Judge Bamberger's office 9/1/05
Order re: settlement information discoverable 9/15/05
Order for Status Conference continued until December 12, 2005 at 9:30 a.m. 10/26/05
Order re: Motion to Dismiss Defendant Chesley, Motion to Stay Discovery, Defendant Responses and Plaintiff Replies to Motions, and next hearing of February 10, 2006. 12/16/05
Order passing Motion to Unseal Settlement Agreement 12/20/05
Order re: Motion for Partial Summary Judgment, Plaintiffs' Motion to File a Second Amended Complaint, Defendant Chesley's Motions to File Amended Answer and for an Extension of Time to File a Response to Plaintiffs' Motion for Partial Summary Judgment. 2/22/06
Order sustaining Motion for Partial Summary Judgment as to Breach of Fiduciary Duty and Constructive Trust 3/08/06
Order sustaining Defendant Chesley's Motion to Amend his Answer and taking Plaintiffs' Motion for Partial Summary Judgment against Chesley under submission. 3/13/06
Order regarding various Motions heard in hearing on April 12, 2006. 5/19/06
Order sustaining Plaintiff’s Request for a Declaratory Judgment as to the Kentucky Fund for Healthy Living and Sustaining Plaintiffs’ Motion to Prohibit the Fund from Paying any Further Attorneys Fees. 7/10/06
Order Sustaining Defendant, Stanley Chesley’s, Motion for a Protective Order of telephone records. 7/12/06
Confidentiality Order Regarding Settlement Documents Subpoenaed from Wyeth 8/7/06
Order Sustaining Cunningham’s Motion to Quash Subpoena Duces Tecum served on Chase Bank 8/7/06
Order Overruling Defendants’ Cunningham, Gallion, Mills and the KFHL Motion to Alter, Amend or Vacate the Court’s Order of July 10, 2006 and Sustaining Motion by The Sanders Law Firm to Withdraw as counsel for the KFHL 8/22/06
Order regarding various motions heard at status conference on September 11, 2006 9/21/06
Order regarding issue of in camera inspection of un-redacted letter requested in Plaintiffs' Motion to Compel 10/6/06
Order sustaining Motion on behalf of Bertha Darlene La to Intervene as Plaintiff 10/6/06
Order Sustaining Plaintiffs' Motion to Transfer Funds, Establish a Qualified Settlement Fund and Appoint Fund Administrator 10/13/06
Commission Authorizing Deposition of American Express Company 10/19/06
Commission Authorizing Deposition of HSBC Bank, N.A., f/k/a Marine Bank in New York 10/24/06
Commission Authorizing Deposition of First Union National Bank, merged with Wachovia 10/24/06
Order Setting Deposition of Stanley Chesley to take place in Lexington on November 21 and November 22, 2006 10/24/06
Order Regarding Deposition of Richard D. Lawrence 11/02/06
Commission Authorizing Deposition of Custodian for Waite, Schneider, Bayless and Chesley 11/07/06
Order Sustaining Plaintiffs' Motion to File a Fourth Amended Complaint, Ordering parties to complete briefing schedule by February 2, 2007 of Motion for Summary Judgment as to Defendant Chesley and Motion for Disgorgement 12/29/06
Order regarding numerous motions 2/16/07
Agreed Order for Inspection of Computers of Defendant Mills 3/27/07
Order regarding Motion to Stay 3/27/07
Order regarding Motion to Compel documents from Richard Lawrence 3/28/07
Order regarding Plainitffs' Motion for Partial Summary Judgment Against Chesley, Plaintiffs' Motion for Disgorgement and various other motions 4/4/07
Order re: Damages, Discovery, Venue and Motion to Reconsider 4/25/07
Order scheduling Status Conference for June 12 6/1/07
Order regarding various motions from May 31st hearing 6/11/07
Order regarding various discovery issues 6/15/07
Order regarding Motion to Stay 7/30/07
Order regarding Plaintiffs' Motion for Compensatory Damages 8/1/07
Final Order regarding Plaintiffs' Motion for Damages 8/27/07
Order Permitting Garretson Law Firm, The Administrator of the KYFP QSF, to Disburse Money from the KYFP QSF to Pay for the Garretson's Law Firm Invoice 9/17/07
Order Overruling Defendants Gallion and Cunningham's Motion to Vacate the Court's Order of August 27, 2007 9/24/07
Order scheduling hearing on discovery issues for Defendant Chesley on October 4, 2007 9/25/07
Order Overruling Defendants Cunningham, Gallion and Mills' Motions for s Stay of Enforcement of Judgment, Denying Motions to Quash Subpoenas to Third Parties and Sustaining Plaintiffs' Motion for an Entry of Charging Order for LLCs owned by Defendants Gallion and Cunningham 11/1/07
Order Granting Motion of Stonestreet Stables, LLC and George Bolton to Intervene in Action with respect to Plaintiffs' Second Emergency Motion for Appointment of Receiver regarding any prospective sale of Curlin 11/16/07
Order Overruling Defendants Gallion and Cunningham's Motion for Reconsideration of the Court's November 1, 2007 Order 11/16/07
Order appointing Matthew Garretson as Interim Receiver regarding any prospective sale of Curlin 11/20/07
Order Overruling Tandy's Motion to Amend the Court's Order Appointing an Interim Receiver 1/14/08
Order scheduling hearing on February 5, 2008 for review of Receiver's report and scheduling hearing for February 19, 2008 1/25/08
Order Granting Motion of W. Robert Lotz to Intervene as Party Defendant 1/25/08
Order Denying Tandy's Motion to Dismiss Intervening Parties, Stonestreet Stables, LLC and George Bolton 1/15/08
Order Denying Plaintiffs' Motion to Compel Discovery and Directing Plaintiffs to resubmit discovery requests to various LLCs 1/28/08
Order Denying Plaintiffs' Motion for Entry of Foreclosure Order Against Judgment Debtor Shirley A. Cunningham, Jr.'s Interest in LLCs 1/28/08
Order Granting Motion to Quash Subpoena Duces Tecum Served on Price, Stagner & Co., PLLC 1/28/08
Order Granting Motion to Quash Notice of Document Deposition and Subpoena Duces Tecum served on Davidson, Almand and Dobson 2/1/08
Order regarding hearing on February 5, 2008 concerning Interim Receiver's Report 2/8/08
Order Quashing Garnishments served by judgment creditors against the criminal defense attorneys and Granting Motion to Intervene filed by attorney Robert W. Lotz 2/8/08
Order approving fees for Garretson Law Firm 2/8/08
Order approving fees for settlement/disbursement administration to the Garretson Law Firm 2/11/08
Order Sustaining Plainitffs' Motion to Compel Responses to First and Second Set of Post Judgment Discovery 2/26/08
Order Sustaining Plaintiffs' Petition to Attach Judgment Debtors Assets in Possession as to Seif & Austin, PLLC 2/26/08
Order Sustaining Plaintiffs' Motion for a Charging Order against the interests of Shirley A. Cunningham, Jr. in STH Enterprises, LLC 2/26/08
Order Denying Defendant Gallion and Defendant Cunningham's Motions for Protective Order and to Quash Subpoenas to the Vanguard Group. American Express, Kentucky Bank and Wachovia 2/26/08
Order Sustaining Plaintiffs' Motion to Hold Melissa Green in Contempt 2/26/08
Order to J. Whitney Wallingford to show cause as to failure to comply with garnishments 2/26/08
Order regarding Claim of Exemption and Motion to Discharge Garnishment for LPL financial (Linsco Private Ledger) 3/19/08
Commission Authorizing the Deposition of Out of State Witness Patricia McNeal 3/19/08
Order Sustaining Plaintiffs' Motion to Compel Discovery from Jet Law, Mills Advertising, SAC Foundation and WJG Foundation and Ordering to be produced by March 24, 2008 3/19/08
Order requiring TransAmerica Occidental Like Insurance Company and Annuity to furnish documents to Judge Crittenden, Angela Ford and James Shuffett 3/28/08
Commission Authorizing the deposition of a representative of The Vanguard Group, a Pennsylvania Corporation 5/7/08
Commission Authorizing the deposition of a representative GE Asset Management, a Virginia Corporation 5/7/08
Order Overruling Gallion's Motion to Release Garnishment Served on Allstate and Pacific Life Insurance Companies and ordering said companies to pay all funds in each garnishees' possession 5/7/08
Order regarding garnishment served on Charles Schwab attaching property of William J. Gallion 5/7/08
Order Sustaining Plaintiffs' Motion for payment of Garnishments Proceeds to TransAmerica Occidental Life Insurance Company for Melbourne Mills, Jr. 5/7/08
Order regarding Plaintiffs' Alter Ego Motion and directing income of Tandy LLC to be in sole control of Interim Receiver and authorizing Interim Receiver to sign any documents to preserve assets or generate income for Tandy 7/2/08
Order Denying Plaintiffs' Motion for Partition of Assets Held as Tenants in Common 7/16/08
Order sustaining Plaintiffs' Motion to Compel Discovery Responses from William Gallion 7/29/08
Order giving Joseph Gallion ten (10) days to file a Response to Plaintiffs' Motion to Compel Discovery 7/29/08
Order regarding Motions for Protective Order filed by Patricia McNeal Cunningham and Chris Cunningham 9/4/08
Order sustaining Plaintiffs' Motion to Compel Discovery from Joseph Gallion, WJG Holdings, LLC and WJG Investments, LLC 9/4/08
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836 Euclid Avenue, Suite 311
Lexington, Kentucky 40502
Tel: 859.268.2923
Fax: 859.268.9141
amford@angelafordlaw.com
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