3:04-cv-00062-JRS-RM The Board of Directors of Sapphire Bay Condominiums West v. Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor
Juan R Sanchez, presiding
Ruth Miller, referral
Date filed: 06/02/2004
Date of last filing: 10/19/2012

History

Doc.
No.
Dates Description
 
Filed & Entered:  10/19/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to Simpson, George R. Related Document:[345] (TRH)
345
Filed & Entered:  10/19/2012
Order on Motion for Sanctions
Docket Text: ORDER (JRS) granting in part and denying in part [343] Motion for Sanctions (TRH)
344
Filed & Entered:  10/18/2012
Telephone Conference
Docket Text: Minute Entry for proceedings held before US District Judge Juan R Sanchez: Telephone Conference held on 10/11/2012. (TRH) Modified on 10/18/2012 (TRH).
343
Filed & Entered:  10/17/2012
Terminated: 10/19/2012
Motion for Sanctions
Docket Text: MOTION for Sanctions upon George R. Simpson by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 11, # (11) Exhibit 12, # (12) Exhibit 13, # (13) Text of Proposed Order) (Feuerstein, Alan)
341
Filed & Entered:  10/16/2012
Motion for Summary Judgment
Docket Text: Second MOTION for Summary Judgment by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Notice of Service, # (2) Separate Statement of Undisputed Material Facts, # (3) Table of Contents of Record, # (4) Record Part 1 of 3, # (5) Record PArt 2 of 3, # (6) Declaration of Alan R. Feuerstein) (Feuerstein, Alan)
340
Filed & Entered:  10/15/2012
Notice (Other)
Docket Text: NOTICE by The Board of Directors of Sapphire Bay Condominiums West regarding Defendant's Letter of October 13, 2012 (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (Feuerstein, Alan)
342
Filed: 10/15/2012
Entered: 10/16/2012
Motion for Summary Judgment
Docket Text: MOTION for Summary Judgment by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (Attachments: # (1) Exhibit 1, # (2) Exhibit 1 AA) (TRH)
337
Filed & Entered:  10/12/2012
Notice to Take Deposition
Docket Text: NOTICE to Take Deposition of George R. Simpson by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
338
Filed & Entered:  10/12/2012
Notice to Take Deposition
Docket Text: NOTICE to Take Deposition of Expert Witness Stephanie Simpson a/k/a Stephanie Fagan by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
339
Filed & Entered:  10/12/2012
Notice (Other)
Docket Text: NOTICE of Service by The Board of Directors of Sapphire Bay Condominiums West of Discovery Demands (Feuerstein, Alan) Modified on 10/15/2012 (TRH).
336
Filed: 10/10/2012
Entered: 10/12/2012
Opposition to Motion
Docket Text: Opposition to Motion re [333] MOTION to Strike Answer and Counterclaims, for Adverse Inference Instructions, to Compel Production of Documents, to Compel Defendant to Appear in Person at Deposition, and to Extend Scheduling Order Dates filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (TRH)
335
Filed: 09/28/2012
Entered: 10/12/2012
Opposition to Motion
Docket Text: Opposition to Motion re [331] MOTION for Reconsideration and Alter Terms of Order Entered September 13, 2012 filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (TRH)
333
Filed & Entered:  09/24/2012
Motion for Miscellaneous Relief
Docket Text: MOTION to Strike Answer and Counterclaims, for Adverse Inference Instructions, to Compel Production of Documents, to Compel Defendant to Appear in Person at Deposition, and to Extend Scheduling Order Dates by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
334
Filed & Entered:  09/24/2012
Memorandum in Support to Motion
Docket Text: MEMORANDUM in Support re [333] MOTION to Strike Answer and Counterclaims, for Adverse Inference Instructions, to Compel Production of Documents, to Compel Defendant to Appear in Person at Deposition, and to Extend Scheduling Order Dates filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Text of Proposed Order) (Feuerstein, Alan)
331
Filed & Entered:  09/14/2012
Motion for Reconsideration
Docket Text: MOTION for Reconsideration and Alter Terms of Order Entered September 13, 2012 by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
332
Filed & Entered:  09/14/2012
Memorandum in Support to Motion
Docket Text: MEMORANDUM in Support re [331] MOTION for Reconsideration and Alter Terms of Order Entered September 13, 2012 filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Text of Proposed Order) (Feuerstein, Alan)
 
Filed & Entered:  09/13/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Simpson Related Document:[330] (TRH)
330
Filed: 09/12/2012
Entered: 09/13/2012
Order on Motion to Take Deposition
Docket Text: ORDER (JRS) denying [326] Motion to Take Deposition from George R. Simpson ; denying [329] Motion to Supplement; It is further ORDERED Defendant George R. Simpsons August 23, 2012, letter request for an order directing his deposition to be taken by telephone or other remote means is GRANTED. The parties shall arrange to conduct Simpsons deposition by telephone or other remote means.1 (TRH)
 
Filed & Entered:  09/11/2012
Notice of Corrected Docket Entry
Docket Text: NOTICE OF CORRECTED DOCKET ENTRYRe: [329] MOTION to Supplement [326] MOTION to Take Deposition from Defendant George R. Simpson within the District Court of the Virgin Islands Courthouse with a U.S. Marshal Present . (TRH)
329
Filed & Entered:  09/10/2012
Terminated: 09/12/2012
Motion to Supplement
Docket Text: MOTION to Supplement [326] MOTION to Take Deposition from Defendant George R. Simpson within the District Court of the Virgin Islands Courthouse with a U.S. Marshal Present by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Text of Proposed Order) (Feuerstein, Alan) (Attachment 3 replaced on 9/11/2012) (TRH).
328
Filed & Entered:  08/30/2012
Letter
Docket Text: Letter from George R. Simpson (TRH)
325
Filed & Entered:  08/09/2012
Notice to Take Deposition
Docket Text: NOTICE to Take Deposition of Defendant George R. Simpson by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
326
Filed & Entered:  08/09/2012
Terminated: 09/12/2012
Motion to Take Deposition
Docket Text: MOTION to Take Deposition from Defendant George R. Simpson within the District Court of the Virgin Islands Courthouse with a U.S. Marshal Present by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
327
Filed & Entered:  08/09/2012
Memorandum in Support to Motion
Docket Text: MEMORANDUM in Support re [326] MOTION to Take Deposition from Defendant George R. Simpson within the District Court of the Virgin Islands Courthouse with a U.S. Marshal Present filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Text of Proposed Order) (Feuerstein, Alan)
324
Filed: 08/02/2012
Entered: 08/06/2012
Letter
Docket Text: Letter rec'd from George R.Simpson (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (KAB)
 
Filed & Entered:  07/31/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to defendant, George R. Simpson Related Document:[323] (CBF)
323
Filed & Entered:  07/31/2012
Scheduling Order
Docket Text: SCHEDULING ORDER:( Discovery due by 9/17/2012., Proposed Pretrial Order due by 11/27/2012.), Exhibit List due by 10/1/2012., Motions due by 10/15/2012., Final Pretrial Conference set for 11/29/2012 02:00 PM before US District Judge Juan R Sanchez., Settlement Conference set for 11/14/2012 03:00 PM before US District Judge Juan R Sanchez.), (JRS) Status Conference set for 11/14/2012 03:00 PM in Chambers before US District Judge Juan R Sanchez. (CBF)
 
Filed & Entered:  07/24/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:[322] (TRH)
321
Filed & Entered:  07/23/2012
Opposition to Motion
Docket Text: Opposition to Motion re [319] MOTION to have Court hold Plaintiff and their Attorneys in contempt of Court for their outrageously dishonest "Plaintiff's memorandum in opposition to Defendant's renewed motion to compel Rule 26 Disclosures" filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Text of Proposed Order) (Feuerstein, Alan)
322
Filed: 07/23/2012
Entered: 07/24/2012
Order on Motion for Sanctions
Docket Text: ORDER (JRS) denying [255] Motion for Sanctions; denying [299] Motion to Have Court Hold Plaintiff and Their Attorneys in Contempt of Court forTheir Outrageously Dishonest Plaintiffs Response to Defendants Request forAdmissions ; denying [301]Renewed Motion to Have Court Hold Plaintiff and Their Attorneys in Contempt ofCourt for Their Outrageously Dishonest Plaintiffs Response to DefendantsRequest for Admissions ; denying [316] Renewed Request to Have the Court Order Plaintiff to Exchange SelfExecuting Disclosures with Defendant as Required Under Rule 26 of the FederalRules of Civil Procedure; denying [319] Motion to Have Court Hold Plaintiff and Their Attorneys in Contempt of Court forTheir Outrageously Dishonest Plaintiffs Memorandum in Opposition toDefendants Renewed Motion to Compel Rule 26 Disclosures (TRH)
318
Filed & Entered:  07/10/2012
Notice of Service Response to Interrogatories
Docket Text: Notice of Service of Response to Interrogatories from Board of Directors of Sapphire Bay Condominiums West (Feuerstein, Alan)
319
Filed: 07/09/2012
Entered: 07/11/2012
Terminated: 07/23/2012
Motion for Miscellaneous Relief
Docket Text: MOTION to have Court hold Plaintiff and their Attorneys in contempt of Court for their outrageously dishonest "Plaintiff's memorandum in opposition to Defendant's renewed motion to compel Rule 26 Disclosures" by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (TRH)
320
Filed: 07/09/2012
Entered: 07/11/2012
Terminated: 07/16/2012
Motion for Miscellaneous Relief
Docket Text: MOTION providing text of March 4, 2010 protection order which Attorney Feuerstein Claims Bars Defendant's 25 (TWENTY-FIVE) request for documents by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (TRH)
317
Filed & Entered:  06/20/2012
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re [316] MOTION by Defendant to Compel Rule 26 Disclosures filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Text of Proposed Order) (Guglielmi, Mark)
314
Filed & Entered:  06/12/2012
Terminate Scheduling Order Deadlines
Docket Text: ORDER (JRS) this Courts August 23, 2007,Order consolidating civil case numbers 04-134, 07-47, 07-51, and 07-77 under case number 04-62(Document 101 in Case No. 04-62) is VACATED. All future filings in the above-listed cases mustbe filed under the docket number associated with the specific filing only.The Clerk of Court is DIRECTED to docket all future filings in the aforementioned casesunder the docket number captioned in the specific filing only. Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
315
Filed: 06/12/2012
Entered: 06/13/2012
Notice (Other)
Docket Text: NOTICE to the Court that Defendant has served Plaintiff with request for combined Interrogatories (F.R.CIV.P.33) and request for document production (F.R.CIV.P34) by Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor (TRH)
316
Filed: 06/12/2012
Entered: 06/13/2012
Terminated: 07/23/2012
Motion for Miscellaneous Relief
Docket Text: Renewed MOTION Request to have the Court Order Plaintiff to exchange self executing disclosures with Defendant as required under Rule 26 of the Federal Rules of Civil Procedure by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (TRH)
313
Filed & Entered:  06/08/2012
Terminated: 07/16/2012
Motion for Miscellaneous Relief
Docket Text: Information MOTION providing text of March 4, 2010 protection Order which Attorney Feuerstein claims bars Defendant's 25 (Twenty-Five) Request for documents by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
312
Filed & Entered:  06/05/2012
Status Conference
Docket Text: Minute Entry for proceedings held before US District Judge Juan R Sanchez: Status Conference held on 6/5/2012. (Court Reporter FTR Recorder.) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (CAD)
311
Filed & Entered:  06/01/2012
Order on Motion for Miscellaneous Relief
Docket Text: ORDER (JRS) granting [306] Motion to appear by video conference by deft. George Simpson (CBF)
310
Filed & Entered:  05/31/2012
Status Report
Docket Text: STATUS REPORT by The Board of Directors of Sapphire Bay Condominiums West. Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (Guglielmi, Mark)
309
Filed: 05/30/2012
Entered: 05/31/2012
Response to Order to Show Cause
Docket Text: Information Response to the Court's ORDER dated May 22, 2012, Ordering status reports on four consolidated actions by Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH) (Additional attachment(s) added on 5/31/2012: # (1) Exhibit Envelope) (TRH).
307
Filed & Entered:  05/22/2012
Order
Docket Text: ORDER (JRS) that each party shall submit Status Report due by 5/31/2012, no more than two pages Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (CBF)
308
Filed & Entered:  05/22/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Simpson, PO Box 775, Hampton Bayss, NY 11946 Related Document:(197 in 3:07-cv-00051-JRS-GWB, 197 in 3:07-cv-00051-JRS-GWB, 165 in 3:04-cv-00134-JRS-RM, 165 in 3:04-cv-00134-JRS-RM, 307 in 3:04-cv-00062-JRS-RM, 307 in 3:04-cv-00062-JRS-RM, 157 in 3:07-cv-00077-JRS-GWB, 157 in 3:07-cv-00077-JRS-GWB) AssociatedCases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (CBF)
306
Filed & Entered:  05/18/2012
Terminated: 06/01/2012
Motion for Miscellaneous Relief
Docket Text: MOTION for leave of Court to attend the June 5, 2012 by Telephone or have hearing in Philadelphia by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit Letter, # (2) Errata Envelope) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
305
Filed & Entered:  05/11/2012
Reply to
Docket Text: ReButtal to Plaintiff's Opposition to Defendant's Renewed Motion to have Court hold Plaintiff and their Attorneys in contempt. filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Responses due by 5/24/2012 (Attachments: # (1) Exhibit 1) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
 
Filed & Entered:  05/10/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson to address on file Related Document:(154 in 3:07-cv-00077-JRS-GWB, 154 in 3:07-cv-00077-JRS-GWB) AssociatedCases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
303
Filed & Entered:  05/10/2012
Order
Docket Text: ORDER (JRS) a hearing on all pending motions will be held on June 5, 2012, at 9:00a.m. at the District Court of the Virgin Islands, 5500 VeteransDrive, St. Thomas, Virgin Islands 00802. 09:00 AM in STT Courtroom 1 before US District Judge Juan R Sanchez.) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
304
Filed: 05/09/2012
Entered: 05/11/2012
Order
Docket Text: ORDER (USCA) dd 5/9/2012 the appeal is Dismissed for lack of appellate jurisdiction (KAB)
302
Filed & Entered:  05/03/2012
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (160 in 3:04-cv-00134-JRS-RM, 301 in 3:04-cv-00062-JRS-RM, 192 in 3:07-cv-00051-JRS-GWB, 152 in 3:07-cv-00077-JRS-GWB) MOTION Renewed motion to have Court hold Plaintiff and their attorneys in contempt of Court for their outrageously dishonest " Plaintiff's response to Defendant's request for admissions and Defendants's response to Plaintiff's Opposition to Defendant's Motion to Have Court Hold Plaintiff and their Attorneys in Contempt filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (Feuerstein, Alan)
301
Filed: 04/23/2012
Entered: 04/24/2012
Terminated: 07/23/2012
Motion for Miscellaneous Relief
Docket Text: Renewed motion to have Court hold Plaintiff and their attorneys in contempt of Court for their outrageously dishonest " Plaintiff's response to Defendant's request for admissions and Defendants's response to Plaintiff's opposition to Defendant's motion to have Court hold Plaintiff and their attorney in contempt" by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
300
Filed & Entered:  04/02/2012
Opposition to Motion
Docket Text: Opposition to Motion re (190 in 3:07-cv-00051-JRS-GWB, 150 in 3:07-cv-00077-JRS-GWB, 299 in 3:04-cv-00062-JRS-RM, 158 in 3:04-cv-00134-JRS-RM) MOTION to have Court hold Plaintiff and their attorneys in contempt of Court for their outrageously dishonest"Plaintiff's response to Defendant's request for admissions" filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Text of Proposed Order) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (Feuerstein, Alan)
299
Filed: 03/21/2012
Entered: 03/22/2012
Terminated: 07/23/2012
Motion for Miscellaneous Relief
Docket Text: MOTION to have Court hold Plaintiff and their Attorneys in contempt of Court for their outrageously dishonest"Plaintiff's response to Defendant's request for admissions" by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
298
Filed & Entered:  02/29/2012
Notice (Other)
Docket Text: NOTICE of Service of Plaintiff's Responses to Defendant's Requests for Admission by The Board of Directors of Sapphire Bay Condominiums West Associated Cases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (Feuerstein, Alan)
 
Filed & Entered:  02/21/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson To The Address On File Related Document:(148 in 3:07-cv-00077-JRS-GWB) AssociatedCases: 3:04-cv-00062-JRS-RM, 3:04-cv-00134-JRS-RM, 3:07-cv-00051-JRS-GWB, 3:07-cv-00077-JRS-GWB (TRH)
297
Filed & Entered:  02/17/2012
Order Reassigning Case
Docket Text: ORDER REASSIGNING CASE (CVG). Case reassigned to District Judge Juan R. Sanchez for all further proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (OS)Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB
 
Filed & Entered:  01/31/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to Geroge Simpson to address on file Related Document:(146 in 3:07-cv-00077-LFS-GWB) AssociatedCases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
296
Filed: 01/30/2012
Entered: 01/31/2012
Order
Docket Text: ORDER(LFS)It is hereby ORDERED, that Defendants Request that the Court Supply a Findings of Fact and Conclusions of Law is DENIED Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
294
Filed & Entered:  01/26/2012
Notice (Other)
Docket Text: NOTICE of Filing by The Board of Directors of Sapphire Bay Condominiums West re (285 in 3:04-cv-00062-LFS-RM) Notice (Other), Notice (Other) Plaintiff's Opposition to Defendant's Request that the Court Supply a Findings of Fact and Conclusions of Law (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
295
Filed: 01/25/2012
Entered: 01/27/2012
Terminated: 05/11/2012
USCA Assigned Case Number
Docket Text: ACK SHORT RECORD received & assigned USCA Case Number 12-1139 re [286] Notice of Appeal filed by Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (KAB)
 
Filed & Entered:  01/24/2012
Filing Fee Received
Docket Text: Filing fee: Notice of Appeal**PAID** $ 455.0, receipt number 300001789 (JRC)
 
Filed & Entered:  01/18/2012
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson to the address on file Related Document:(293 in 3:04-cv-00062-LFS-RM, 144 in 3:07-cv-00077-LFS-GWB, 153 in 3:04-cv-00134-LFS-RM, 184 in 3:07-cv-00051-LFS-GWB), (181 in 3:07-cv-00051-LFS-GWB, 181 in 3:07-cv-00051-LFS-GWB, 150 in 3:04-cv-00134-LFS-RM, 150 in 3:04-cv-00134-LFS-RM, 290 in 3:04-cv-00062-LFS-RM, 290 in 3:04-cv-00062-LFS-RM, 141 in 3:07-cv-00077-LFS-GWB, 141 in 3:07-cv-00077-LFS-GWB), (143 in 3:07-cv-00077-LFS-GWB, 292 in 3:04-cv-00062-LFS-RM, 183 in 3:07-cv-00051-LFS-GWB, 152 in 3:04-cv-00134-LFS-RM), (182 in 3:07-cv-00051-LFS-GWB, 182 in 3:07-cv-00051-LFS-GWB, 142 in 3:07-cv-00077-LFS-GWB, 142 in 3:07-cv-00077-LFS-GWB, 151 in 3:04-cv-00134-LFS-RM, 151 in 3:04-cv-00134-LFS-RM, 291 in 3:04-cv-00062-LFS-RM, 291 in 3:04-cv-00062-LFS-RM) AssociatedCases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
290
Filed & Entered:  01/18/2012
Order on Motion for Sanctions
Docket Text: ORDER (LFS) denying (274)(278) Motion for Sanctions; finding as moot (283) Motion to Strike in case 3:04-cv-00062-LFS-RM; finding as moot (145) Motion to Strike in case 3:04-cv-00134-LFS-RM; finding as moot (176) Motion to Strike in case 3:07-cv-00051-LFS-GWB; finding as moot (136) Motion to Strike in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
291
Filed & Entered:  01/18/2012
Order on Motion to Strike
Docket Text: ORDER (LFS) finding as moot (277) Motion to Strike ; finding as moot (281) Motion to Strike in case 3:04-cv-00062-LFS-RM; finding as moot (143) Motion to Strike in case 3:04-cv-00134-LFS-RM; finding as moot (174) Motion to Strike in case 3:07-cv-00051-LFS-GWB; finding as moot (134) Motion to Strike in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
292
Filed & Entered:  01/18/2012
Order on Motion for Sanctions
Docket Text: ORDER (LFS) denying (284) Motion for Sanctions in case 3:04-cv-00062-LFS-RM; denying (146) Motion for Sanctions in case 3:04-cv-00134-LFS-RM; denying (177) Motion for Sanctions in case 3:07-cv-00051-LFS-GWB; denying (137) Motion for Sanctions in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
293
Filed & Entered:  01/18/2012
Order on Motion for Miscellaneous Relief
Docket Text: ORDER (LFS) denying (282) Motion motion for reconsideration in case 3:04-cv-00062-LFS-RM; denying (144) Motion motion for reconsideration in case 3:04-cv-00134-LFS-RM; denying (175) Motion motion for reconsideration in case 3:07-cv-00051-LFS-GWB; denying (135) Motion motion for reconsideration in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
288
Filed & Entered:  01/16/2012
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (136 in 3:07-cv-00077-LFS-GWB, 176 in 3:07-cv-00051-LFS-GWB, 283 in 3:04-cv-00062-LFS-RM, 145 in 3:04-cv-00134-LFS-RM) MOTION to Strike filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
289
Filed & Entered:  01/16/2012
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (284 in 3:04-cv-00062-LFS-RM, 137 in 3:07-cv-00077-LFS-GWB, 146 in 3:04-cv-00134-LFS-RM, 177 in 3:07-cv-00051-LFS-GWB) MOTION for Sanctions filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
287
Filed & Entered:  01/13/2012
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (143 in 3:04-cv-00134-LFS-RM, 134 in 3:07-cv-00077-LFS-GWB, 281 in 3:04-cv-00062-LFS-RM, 174 in 3:07-cv-00051-LFS-GWB) MOTION to Strike (133 in 3:07-cv-00077-LFS-GWB) Opposition to Motion MOTION to Strike (133 in 3:07-cv-00077-LFS-GWB) Opposition to Motion filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
285
Filed & Entered:  01/11/2012
Notice (Other)
Docket Text: Request that the Court supply a Findings of Fact and Conclusions of Law to Support its Order Denying Defendant's motion for reconsideration by Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4) (TRH)
286
Filed & Entered:  01/11/2012
Terminated: 05/11/2012
Notice of Appeal
Docket Text: NOTICE OF APPEAL by Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Filing fee $ 455. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (TRH)
283
Filed & Entered:  01/05/2012
Terminated: 01/18/2012
Motion to Strike
Docket Text: MOTION to Strike Plaintiff opposition to Defendant George R.Simpson's motion for sanctions. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
284
Filed: 01/05/2012
Entered: 01/06/2012
Terminated: 01/18/2012
Motion for Sanctions
Docket Text: MOTION for Sanctions by Defendant Simpson, George R. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
281
Filed & Entered:  12/30/2011
Terminated: 01/18/2012
Motion to Strike
Docket Text: MOTION to Strike (133 in 3:07-cv-00077-LFS-GWB) Opposition to Motion by Defendant Simpson, Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
282
Filed & Entered:  12/30/2011
Terminated: 01/18/2012
Motion for Miscellaneous Relief
Docket Text: MOTION for consideration of court order dd August 18,2011 filed by George Simpson. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
280
Filed & Entered:  12/16/2011
Opposition to Motion
Docket Text: Opposition to Motion re (277 in 3:04-cv-00062-LFS-RM) MOTION to Strike filed by Plaintiff Alan Feuerstein. Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Guglielmi, Mark)
 
Filed & Entered:  12/13/2011
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Simpson to the address on file. Related Document:[279] (TRH)
279
Filed & Entered:  12/13/2011
Order
Docket Text: ORDER (LFS) AND NOW, this 13th day of December, 2011, due to the failure to notify defendant of this Courts orders issued on November 10, 2011 (Docs. # 275 and 276), it is hereby ORDERED that the defendants appellate rights are reinstated and the defendant has thirty (30) days from the date of this order to timely file an appeal. (TRH)
 
Filed & Entered:  12/12/2011
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Simpson to address on file Related Document:[275], [276] (TRH)
278
Filed & Entered:  12/09/2011
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (274 in 3:04-cv-00062-LFS-RM) MOTION for Sanctions filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
277
Filed: 12/02/2011
Entered: 12/09/2011
Terminated: 01/18/2012
Motion to Strike
Docket Text: MOTION to Strike Plaintiff's Memorandum Opposition to Defendant's Motion for (to) strike Plaintiff's memoranudm in opposition to Defendant's motion for reconsideration by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (TRH)
274
Filed & Entered:  11/28/2011
Terminated: 01/18/2012
Motion for Sanctions
Docket Text: MOTION for Sanctions by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (TRH)
273
Filed & Entered:  11/10/2011
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (272 in 3:04-cv-00062-LFS-RM) MOTION to Strike filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Guglielmi, Mark)
275
Filed: 11/10/2011
Entered: 11/29/2011
Order on Motion to Strike
Docket Text: ORDER (LFS) denying [272] Motion to Strike (TRH)
276
Filed: 11/10/2011
Entered: 11/29/2011
Order on Motion for Reconsideration
Docket Text: ORDER (LFS) denying [270] Motion for Reconsideration (TRH)
272
Filed: 10/31/2011
Entered: 11/01/2011
Terminated: 11/10/2011
Motion to Strike
Docket Text: MOTION to Strike Plaintiff's Memorandum Opposition to Defendant's Motion for Reconsideration of this Court's Order Dated August 18,2011 Which Denied Defendant's Motion to compel discovery. by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4) (TRH)
271
Filed & Entered:  10/07/2011
Memorandum in Support of Opposition
Docket Text: MEMORANDUM in Support of Opposition re (129 in 3:07-cv-00077-LFS -GWB, 270 in 3:04-cv-00062-LFS -RM, 169 in 3:07-cv-00051-LFS -GWB, 138 in 3:04-cv-00134-LFS -RM) MOTION for Reconsideration re (128 in 3:07-cv-00077-LFS -GWB) Order, MOTION for Reconsideration re (128 in 3:07-cv-00077-LFS -GWB) Order, filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (Feuerstein, Alan)
270
Filed & Entered:  09/23/2011
Terminated: 11/10/2011
Motion for Reconsideration
Docket Text: MOTION for Reconsideration re (128 in 3:07-cv-00077-LFS -GWB) Order, by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (TRH)
 
Filed & Entered:  09/09/2011
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:(168 in 3:07-cv-00051-LFS -GWB) AssociatedCases: 3:07-cv-00077-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB (KAB)
269
Filed: 08/18/2011
Entered: 08/24/2011
Order
Docket Text: ORDER (LFS) dated 8/18/11 the Motion to compel is DENIED as the materials Pltfs. seeks in the motion to compel are already the subject of a protective order entered by Court Associated Cases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00077-LFS -GWB (KAB)
 
Filed & Entered:  07/19/2011
Notice of Corrected Docket Entry
Docket Text: NOTICE OF CORRECTED DOCKET ENTR Filer was instructed to refile document.Atty signature and certificate of service must have the same signature Re: [267] Notice (Other). (KAB)
268
Filed & Entered:  07/19/2011
Notice (Other)
Docket Text: NOTICE of Unavailability by Alan Feuerstein Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (Feuerstein, Alan)
267
Filed & Entered:  07/18/2011
Notice (Other)
Docket Text: NOTICE of Unavailability by Alan Feuerstein Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (Feuerstein, Alan) Modified on 7/19/2011 (KAB).Filer was instructed to refile document
266
Filed: 04/26/2011
Entered: 04/27/2011
Reply to
Docket Text: REPLY to Plaintiff's response to court order dated March 31,2011.Opposition to Defendant's motion to compel compliance with discovery obligations and Defendant's renewed motion for court to compel disclousure (Attachments: # (1) Exhibit 1) Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (KAB)
265
Filed & Entered:  04/08/2011
Opposition to Motion
Docket Text: Opposition to Motion re (111 in 3:07-cv-00077-LFS -GWB, 118 in 3:04-cv-00134-LFS -RM, 249 in 3:04-cv-00062-LFS -RM, 147 in 3:07-cv-00051-LFS -GWB) MOTION to Compel, (250 in 3:04-cv-00062-LFS -RM) MOTION to deem conceeded his motion to compel compliance with discovery obligations as a Response to the Court's March 31, 2011 Order filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Attachments: # (1) Exhibit #1, # (2) Exhibit #2, # (3) Exhibit #3) Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (Feuerstein, Alan)
259
Filed & Entered:  03/31/2011
Memorandum Opinion
Docket Text: MEMORANDUM OPINION (LFS) Associated Cases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00077-LFS -GWB (KAB)
260
Filed & Entered:  03/31/2011
Order on Motion for Entry of Default
Docket Text: ORDER granting (233) Motion for Summary Judgment; denying as moot (256) Motion ; denying as moot (256) Motion for Default Judgment; denying as moot(258) Motion to Strike in case 3:04-cv-00062-LFS -RM; denying (124) Motion ; denying as moot (124) Motion for Default Judgment; denying as moot (127) Motion to Strike in case 3:04-cv-00134-LFS -RM; denying as moot(127) Motion for Entry of Default; granting (131) Motion for Summary Judgment; denying as moot(133) Motion to Strike ; denying as moot (140) Motion ; denying as moot (141) Motion ; denying as moot (146) Motion to Strike ; denying (148) Motion ; denying as moot (153) Motion ; denying as moot (156) Motion to Strike in case 3:07-cv-00051-LFS -GWB; denying as moot (116) Motion ; denying as moot(116) Motion for Default Judgment; denying as moot (118) Motion to Strike in case 3:07-cv-00077-LFS -GWB Associated Cases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00077-LFS -GWB (KAB) Modified on 4/1/2011 (KAB).
261
Filed & Entered:  03/31/2011
Order on Motion to Compel
Docket Text: ORDER LFSdenying (249) Motion to Compel; denying (250) Motion in case 3:04-cv-00062-LFS -RM; denying (118) Motion to Compel in case 3:04-cv-00134-LFS -RM; denying (147) Motion to Compel in case 3:07-cv-00051-LFS -GWB; denying (111) Motion to Compel in case 3:07-cv-00077- -GWB Associated Cases: 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (TRH) (Main Document 261 replaced on 4/1/2011) (TRH).
262
Filed & Entered:  03/31/2011
Order on Motion to Compel
Docket Text: ORDER denying as Moot (230) Motion to Compel in case 3:04-cv-00062-LFS -RM; denying as Moot(126) Motion to Compel in case 3:07-cv-00051-LFS -GWB Associated Cases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM (KAB)
263
Filed & Entered:  03/31/2011
Order on Motion to Substitute Attorney
Docket Text: ORDER (LES) granting (253) Motion to Substitute Attorney. Attorney Alan R. Feuerstein terminated in case 3:04-cv-00062-LFS -RM; granting (121) Motion to Substitute Attorney. Attorney Alan R. Feuerstein terminated in case 3:04-cv-00134-LFS -RM; granting (150) Motion to Substitute Attorney. Attorney Alan R. Feuerstein terminated in case 3:07-cv-00051-LFS -GWB; granting (113) Motion to Substitute Attorney. Attorney Alan R. Feuerstein terminated in case 3:07-cv-00077-LFS -GWB Associated Cases: 3:04-cv-00134-LFS -RM, 3:04-cv-00062-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (TRH)
264
Filed & Entered:  03/31/2011
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:(119 in 3:07-cv-00077-LFS -GWB), (120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB, 120 in 3:07-cv-00077-LFS -GWB), (121 in 3:07-cv-00077-LFS -GWB, 121 in 3:07-cv-00077-LFS -GWB), (122 in 3:07-cv-00077-LFS -GWB) AssociatedCases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00077-LFS -GWB (KAB)
257
Filed & Entered:  12/02/2010
Reply to
Docket Text: REPLY to filed by Defendant Simpson, George R.. Responses due by 12/15/2010 Associated Cases: 3:04-cv-00134-LFS -RM, 3:04-cv-00062-LFS -RM, 3:07-cv-00051-LFS -GWB, 3:07-cv-00077-LFS -GWB (TRH)
258
Filed & Entered:  12/02/2010
Terminated: 03/31/2011
Motion to Strike
Docket Text: MOTION to Strike by Plaintiff Simpson,George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00077-LFS -GWB (TRH)
255
Filed: 11/15/2010
Entered: 11/16/2010
Terminated: 07/23/2012
Motion for Sanctions
Docket Text: MOTION for Rule 11 Sanctions Against Attorney Robert L. King and His Law Firm by Defendant Simpson, George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00134-LFS-RM, 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
256
Filed: 11/15/2010
Entered: 11/16/2010
Terminated: 03/31/2011
Motion for Miscellaneous Relief
Docket Text: MOTION to deem conceded renewed second reply; and Motion to enter a Default Judgement by Plaintiff Simpson,George R.. Associated Cases: 3:07-cv-00051-LFS -GWB, 3:04-cv-00062-LFS -RM, 3:04-cv-00134-LFS -RM, 3:07-cv-00077-LFS -GWB (JRC)
254
Filed & Entered:  10/18/2010
Opposition to Motion
Docket Text: Opposition to Motion re (113 in 3:07-cv-00077-LFS-GWB) MOTION to Substitute Attorney filed by Defendant Simpson, George R.. (Attachments: # (1) Exhibit) Associated Cases: 3:04-cv-00134-LFS-RM, 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
253
Filed & Entered:  10/01/2010
Terminated: 03/31/2011
Motion to Substitute Attorney
Docket Text: MOTION to Substitute Attorney by Plaintiff Alan Feuerstein. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Affidavit of service, # (2) Text of Proposed Order) Associated Cases: 3:04-cv-00134-LFS-RM, 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
252
Filed & Entered:  09/20/2010
Notice of Service Response to Interrogatories
Docket Text: Notice of Service of Response to Interrogatories Associated Cases: 3:04-cv-00134-LFS-RM, 3:04-cv-00062-LFS-RM (Feuerstein, Alan)
251
Filed & Entered:  08/17/2010
Notice (Other)
Docket Text: NOTICE of Defendants submittal of Combined Interrogatories (F.R.CIV.P.33)and request for document production (F.R.CIV.P34) to Plaintiff by Simpson, George R. Associated Cases: 3:04-cv-00134-LFS-RM, 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
250
Filed & Entered:  08/11/2010
Terminated: 03/31/2011
Motion for Miscellaneous Relief
Docket Text: MOTION to deem conceeded his motion to compel compliance with discovery obligations by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (KAB)
249
Filed & Entered:  07/26/2010
Terminated: 03/31/2011
Motion to Compel
Docket Text: MOTION to Compel by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit) Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
248
Filed & Entered:  07/12/2010
Reply to Opposition to Motion
Docket Text: REPLY to Opposition to Motion re (247 in 3:04-cv-00062-LFS-RM) Opposition to Motion, filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West, Defendants Andrew Capdeville, Feuerstein, Alan R.. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-RM (Feuerstein, Alan)
246
Filed & Entered:  07/06/2010
Notice (Other)
Docket Text: NOTICE OF UNAVAILABILITY by The Board of Directors of Sapphire Bay Condominiums West, Andrew Capdeville, Feuerstein, Alan R. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-RM (Feuerstein, Alan)
247
Filed: 07/06/2010
Entered: 07/08/2010
Opposition to Motion
Docket Text: Opposition to Motion re (131 in 3:07-cv-00051-LFS-GWB, 233 in 3:04-cv-00062-LFS-RM) MOTION for Summary Judgment filed by Plaintiff Simpson,George R.. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
245
Filed & Entered:  07/05/2010
Notice (Other)
Docket Text: NOTICE OF FURTHER OPPOSITION TO PLAINTIFF'S SUBMISSIONS OF JUNE 5, 2010, JUNE 23, 2010, AND JUNE 30, 2010, ALL OF WHICH ARE DIRECTED TO DEFENDANTS' SUPPLEMENTATION OF F. R. CIV. P. 26(a)(1) DISCLOSURES by The Board of Directors of Sapphire Bay Condominiums West, Andrew Capdeville, Feuerstein, Alan R. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-RM (Feuerstein, Alan)
244
Filed: 06/21/2010
Entered: 06/22/2010
Notice (Other)
Docket Text: NOTICE of service of request for production of documents. by Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
237
Filed & Entered:  06/18/2010
Order
Docket Text: ORDER (LFS) dated 6/1410 that the court's order dated 5/24/10 (Case No. 04-62 Doc #231; Case No. 07-47 Doc. #121) is vacated. Associated Cases: 3:07-cv-00047-LFS-GWB, 3:04-cv-00062-LFS-RM (CBF)
238
Filed & Entered:  06/18/2010
Order
Docket Text: ORDER (LFS) dated 6/16/10 upon consideration of defendantsmotion for attorney fees (Case No. 04-62 Doc. # 186; Case No. 07-47 Doc. # 87),plaintiffs opposition (Case No. 04-62 Doc. # 192; Case No. 07-47 Doc. # 90),defendants reply (Case No. 04-62 Doc. # 193; Case No. 07-47 Doc. #92), and plaintiffs response to defendants reply (Case No. 04-62 Doc. # 196; Case No. 07-47 Doc. # 94), that defendants motion is DENIED Associated Cases: 3:07-cv-00047-LFS-GWB, 3:04-cv-00062-LFS-RM (CBF)
239
Filed & Entered:  06/18/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Smipson, Pro Se Related Document:(238 in 3:04-cv-00062-LFS-RM, 123 in 3:07-cv-00047-LFS-GWB), (237 in 3:04-cv-00062-LFS-RM) AssociatedCases: 3:07-cv-00047-LFS-GWB, 3:04-cv-00062-LFS-RM (CBF)
240
Filed & Entered:  06/18/2010
Order on Motion for Service by Publication
Docket Text: ORDER (LFS) dated 6/16/10denying (227) Motion motion to enforce subpoena and for email service and opposition to defendant's mot. to quash in case 3:04-cv-00062-LFS-RM; denying (110) Motion motion to enforce subpoena and for email service and opposition to defendant's mot. to quash in case 3:04-cv-00134-LFS-RM; denying (115) Motion for Service by Publication; denying (119) Motion motion to enforce subpoena and for email service and opposition to defendant's mot. to quash in case 3:07-cv-00047-LFS-GWB; denying (113) Motion for Service by Publication; denying (119) Motion motion to enforce subpoena and for email service and opposition to defendant's mot. to quash in case 3:07-cv-00051-LFS-GWB; denying (99) Motion for Service by Publication; denying (103) Motion motion to enforce subpoena and for email service and opposition to defendant's mot. to quash in case 3:07-cv-00077-LFS-GWB, for reasons set forth in the accompanying memorandum Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (CBF)
241
Filed & Entered:  06/18/2010
Memorandum Opinion
Docket Text: MEMORANDUM OPINION(LFS) dated 6/16/10 Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (CBF)
242
Filed & Entered:  06/18/2010
Order on Motion to Quash
Docket Text: ORDER (LFS) dated 6/15/10denying (218) Motion to Quash in case 3:04-cv-00062-LFS-RM; denying (104) Motion to Quash in case 3:04-cv-00134-LFS-RM; denying (113) Motion to Quash in case 3:07-cv-00047-LFS-GWB; denying (110) Motion to Quash in case 3:07-cv-00051-LFS-GWB; denying (97) Motion to Quash in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (CBF)
243
Filed & Entered:  06/18/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Simpson, Pro Se Related Document:(112 in 3:04-cv-00134-LFS-RM, 112 in 3:04-cv-00134-LFS-RM, 105 in 3:07-cv-00077-LFS-GWB, 105 in 3:07-cv-00077-LFS-GWB, 135 in 3:07-cv-00051-LFS-GWB, 135 in 3:07-cv-00051-LFS-GWB, 125 in 3:07-cv-00047-LFS-GWB, 125 in 3:07-cv-00047-LFS-GWB, 240 in 3:04-cv-00062-LFS-RM, 240 in 3:04-cv-00062-LFS-RM), (242 in 3:04-cv-00062-LFS-RM, 127 in 3:07-cv-00047-LFS-GWB, 114 in 3:04-cv-00134-LFS-RM, 107 in 3:07-cv-00077-LFS-GWB, 137 in 3:07-cv-00051-LFS-GWB), (126 in 3:07-cv-00047-LFS-GWB, 113 in 3:04-cv-00134-LFS-RM, 106 in 3:07-cv-00077-LFS-GWB, 136 in 3:07-cv-00051-LFS-GWB, 241 in 3:04-cv-00062-LFS-RM) AssociatedCases: 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (CBF)
 
Filed & Entered:  06/16/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R. Simpson, Pro Se (Certified Copies of Related Document:[235], [236] (CBF)
235
Filed & Entered:  06/16/2010
Order
Docket Text: ORDER (LFS) dated 6/14/10 that pltf. motion for s/j is denied. (CBF)
236
Filed & Entered:  06/16/2010
Memorandum Opinion
Docket Text: MEMORANDUM OPINION(LFS) dated 6/14/10 (CBF)
233
Filed & Entered:  06/09/2010
Terminated: 03/31/2011
Motion for Summary Judgment
Docket Text: MOTION for Summary Judgment by Defendants Andrew Capdeville, Feuerstein, Alan R.. (Attachments: # (1) Statement of Facts, # (2) Affidavit of A. Feuerstein, # (3) Affidavit of A. Capdeville, # (4) Affidavit of E. Arcara, # (5) Exhibit One, # (6) Exhibit Two, # (7) Exhibit Three, # (8) Exhibit Four, # (9) Exhibit Five, # (10) Exhibit Six, # (11) Exhibit Seven, # (12) Exhibit Eight, # (13) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
234
Filed & Entered:  06/09/2010
Supplement
Docket Text: SUPPLEMENT re (125 in 3:07-cv-00051-LFS-GWB) MOTION to Quash Subpoena (Proposed Order) by Andrew Capdeville, Feuerstein, Alan R.. Associated Cases: 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
232
Filed & Entered:  06/04/2010
Opposition to Motion
Docket Text: Opposition to Motion re (127 in 3:07-cv-00051-LFS-GWB) MOTION for Entry of Default filed by Defendants Andrew Capdeville, Feuerstein, Alan R., Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Associated Cases: 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
 
Filed & Entered:  05/28/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:(231 in 3:04-cv-00062-LFS-RM, 121 in 3:07-cv-00047-LFS-GWB) AssociatedCases: 3:07-cv-00047-LFS-GWB, 3:04-cv-00062-LFS-RM (KAB)
231
Filed & Entered:  05/28/2010
Order on Motion for Attorney Fees
Docket Text: ORDER (LFS) dated 5/24/2010denying (186) Motion for Attorney Fees in case 3:04-cv-00062-LFS-RM; denying (87) Motion for Attorney Fees in case 3:07-cv-00047-LFS-GWB Associated Cases: 3:07-cv-00047-LFS-GWB, 3:04-cv-00062-LFS-RM (KAB)
230
Filed & Entered:  05/24/2010
Terminated: 03/31/2011
Motion to Compel
Docket Text: MOTION to Compel and Preclude by Defendants Andrew Capdeville, Feuerstein, Alan R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Text of Proposed Order) Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-RM, 3:04-cv-00134-LFS-RM, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (Guglielmi, Mark)
229
Filed & Entered:  05/21/2010
Terminated: 06/18/2010
Motion to Quash
Docket Text: MOTION to Quash Subpoena by Defendants Andrew Capdeville, Feuerstein, Alan R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit One) Associated Cases: 3:04-cv-00062-LFS-RM, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
 
Filed & Entered:  05/11/2010
Add and Terminate Judges
Docket Text: Magistrate Judge Ruth Miller added. US Magistrate Judge Geoffrey W. Barnard no longer assigned to case. (TRH)
228
Filed & Entered:  04/28/2010
Notice (Other)
Docket Text: NOTICE OF SERVICE OF SUPPLEMENTAL DISCLOSURES by Feuerstein, Alan R. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB (Feuerstein, Alan)
226
Filed & Entered:  04/15/2010
Notice (Other)
Docket Text: NOTICE Issuance of Subpoena by The Board of Directors of Sapphire Bay Condominiums West (Attachments: # (1) Exhibit 1) Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Guglielmi, Mark)
227
Filed: 04/15/2010
Entered: 04/16/2010
Terminated: 06/18/2010
Motion for Miscellaneous Relief
Docket Text: MOTION In Opposition to Plaintiff's Motion to Enforce Subpoena and for "Email Service" and Opposition to Defendant's Motion to Quash by Defendant Simpson, George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
 
Filed & Entered:  04/08/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:(116 in 3:07-cv-00047-LFS-GWB, 116 in 3:07-cv-00051-LFS-GWB, 224 in 3:04-cv-00062-LFS-GWB, 100 in 3:07-cv-00077-LFS-GWB, 107 in 3:04-cv-00134-LFS-GWB), (115 in 3:07-cv-00051-LFS-GWB, 223 in 3:04-cv-00062-LFS-GWB), (101 in 3:07-cv-00077-LFS-GWB, 117 in 3:07-cv-00051-LFS-GWB, 108 in 3:04-cv-00134-LFS-GWB, 225 in 3:04-cv-00062-LFS-GWB, 117 in 3:07-cv-00047-LFS-GWB) AssociatedCases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
223
Filed & Entered:  04/08/2010
Order on Motion for Extension of Time to File
Docket Text: ORDER (LFS) dated 4/7/2010granting (222) Motion for Extension of Time to File in case 3:04-cv-00062-LFS-GWB; granting (114) Motion for Extension of Time to File in case 3:07-cv-00051-LFS-GWB.Dispositive motions shall be filed on or before 6/15/2010 Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB (KAB)
224
Filed & Entered:  04/08/2010
Order on Motion to Dismiss
Docket Text: ORDER (LFS) dated 4/7/2010denying (219) Motion to Dismiss in case 3:04-cv-00062-LFS-GWB; denying (105) Motion to Dismiss in case 3:04-cv-00134-LFS-GWB; denying (114) Motion to Dismiss in case 3:07-cv-00047-LFS-GWB; denying (111) Motion to Dismiss in case 3:07-cv-00051-LFS-GWB; denying (98) Motion to Dismiss in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
225
Filed & Entered:  04/08/2010
Order on Motion for Protective Order
Docket Text: ORDER (LSF) dated 4/8/2010denying (212) Motion for Protective Order in case 3:04-cv-00062-LFS-GWB; denying (99) Motion for Protective Order in case 3:04-cv-00134-LFS-GWB; denying (108) Motion for Protective Order in case 3:07-cv-00047-LFS-GWB; denying (105) Motion for Protective Order in case 3:07-cv-00051-LFS-GWB; denying (92) Motion for Protective Order in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
222
Filed & Entered:  04/05/2010
Terminated: 04/07/2010
Motion for Extension of Time to File
Docket Text: MOTION for Extension of Time to File Dispositive Motions by Defendants Andrew Capdeville, Feuerstein, Alan R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
220
Filed & Entered:  04/01/2010
Proposed Pretrial Order
Docket Text: Proposed Pretrial Order Corresponding to Doc. No. 111 (Defendants' Motion to Dismiss Plaintiff's Complaint as a Result of Discovery Violations) by Andrew Capdeville, Feuerstein, Alan R.. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
221
Filed & Entered:  04/01/2010
Terminated: 06/18/2010
Motion for Service by Publication
Docket Text: MOTION for Service by Publication by E-Mail and to Enforce Subpoena and Opposition to Motion to Quash by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Text of Proposed Order) Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
219
Filed & Entered:  03/29/2010
Terminated: 04/08/2010
Motion to Dismiss
Docket Text: MOTION to Dismiss for Discovery Violations by Defendant Feuerstein, Alan R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
216
Filed & Entered:  03/23/2010
Notice of Corrected Docket Entry
Docket Text: NOTICE OF CORRECTED DOCKET ENTRYRe: (94 in 3:07-cv-00077-LFS-GWB, 107 in 3:07-cv-00051-LFS-GWB, 110 in 3:07-cv-00047-LFS-GWB, 101 in 3:04-cv-00134-LFS-GWB, 215 in 3:04-cv-00062-LFS-GWB) Reply to Opposition to Motion, DOCUMENT WAS INCOMPLETE.DOCKET CLERK WILL REFILE DOCUMENT. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
218
Filed: 03/22/2010
Entered: 03/23/2010
Terminated: 06/18/2010
Motion to Quash
Docket Text: MOTION to Quash the entire subpoena by Plaintiff served upon virtual hosting services by Plaintiff Simpson, George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
215
Filed: 03/19/2010
Entered: 03/22/2010
Reply to Opposition to Motion
Docket Text: REPLY to Opposition to Motion re (99 in 3:04-cv-00134-LFS-GWB, 212 in 3:04-cv-00062-LFS-GWB, 92 in 3:07-cv-00077-LFS-GWB) MOTION for Protective Order. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
217
Filed: 03/19/2010
Entered: 03/23/2010
Reply to Opposition to Motion
Docket Text: REPLY to Opposition to Motion re (99 in 3:04-cv-00134-LFS-GWB, 105 in 3:07-cv-00051-LFS-GWB, 212 in 3:04-cv-00062-LFS-GWB, 108 in 3:07-cv-00047-LFS-GWB, 92 in 3:07-cv-00077-LFS-GWB) MOTION for Protective Order. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (KAB)
214
Filed & Entered:  03/17/2010
Notice (Other)
Docket Text: NOTICE Issuance by The Board of Directors of Sapphire Bay Condominiums West (Attachments: # (1) Exhibit) (Guglielmi, Mark)
 
Filed & Entered:  03/12/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George R.Simpson Related Document:(205 in 3:04-cv-00062-LFS-GWB, 93 in 3:04-cv-00134-LFS-GWB, 98 in 3:07-cv-00051-LFS-GWB, 102 in 3:07-cv-00047-LFS-GWB, 86 in 3:07-cv-00077-LFS-GWB), (98 in 3:07-cv-00047-LFS-GWB, 82 in 3:07-cv-00077-LFS-GWB, 201 in 3:04-cv-00062-LFS-GWB, 89 in 3:04-cv-00134-LFS-GWB, 94 in 3:07-cv-00051-LFS-GWB), (100 in 3:07-cv-00047-LFS-GWB, 91 in 3:04-cv-00134-LFS-GWB, 84 in 3:07-cv-00077-LFS-GWB, 203 in 3:04-cv-00062-LFS-GWB, 96 in 3:07-cv-00051-LFS-GWB), (101 in 3:07-cv-00047-LFS-GWB, 92 in 3:04-cv-00134-LFS-GWB, 97 in 3:07-cv-00051-LFS-GWB, 204 in 3:04-cv-00062-LFS-GWB, 85 in 3:07-cv-00077-LFS-GWB), (93 in 3:07-cv-00051-LFS-GWB, 81 in 3:07-cv-00077-LFS-GWB, 97 in 3:07-cv-00047-LFS-GWB, 88 in 3:04-cv-00134-LFS-GWB, 200 in 3:04-cv-00062-LFS-GWB), (103 in 3:07-cv-00047-LFS-GWB, 206 in 3:04-cv-00062-LFS-GWB, 99 in 3:07-cv-00051-LFS-GWB, 87 in 3:07-cv-00077-LFS-GWB, 94 in 3:04-cv-00134-LFS-GWB), (101 in 3:07-cv-00051-LFS-GWB, 208 in 3:04-cv-00062-LFS-GWB, 96 in 3:04-cv-00134-LFS-GWB, 105 in 3:07-cv-00047-LFS-GWB, 89 in 3:07-cv-00077-LFS-GWB), (95 in 3:04-cv-00134-LFS-GWB, 88 in 3:07-cv-00077-LFS-GWB, 100 in 3:07-cv-00051-LFS-GWB, 207 in 3:04-cv-00062-LFS-GWB, 104 in 3:07-cv-00047-LFS-GWB), (202 in 3:04-cv-00062-LFS-GWB, 90 in 3:04-cv-00134-LFS-GWB, 83 in 3:07-cv-00077-LFS-GWB, 95 in 3:07-cv-00051-LFS-GWB, 99 in 3:07-cv-00047-LFS-GWB) AssociatedCases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
 
Filed & Entered:  03/12/2010
Docket Annotation
Docket Text: HARD COPY FILING SENT TO GEORGE R. SIMPSON Re: to 04-134 Doc.#76,16,and #86) Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
211
Filed & Entered:  03/12/2010
Opposition to Motion
Docket Text: Opposition to Motion re (85 in 3:07-cv-00051-LFS-GWB) MOTION for Sanctions (NOTE: Plaintiff's "Motion for Protection Order" is not docketed on PACER) filed by Defendants Andrew Capdeville, Feuerstein, Alan R.. (Attachments: # (1) Exhibit One, # (2) Exhibit Two, # (3) Exhibit Three) Associated Cases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00051-LFS-GWB (Feuerstein, Alan)
212
Filed: 03/12/2010
Entered: 03/16/2010
Terminated: 04/08/2010
Motion for Protective Order
Docket Text: MOTION for Protective Order,Federal Rules of civil procedure 26(a) by Plaintiff Simpson,George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (JRC)
213
Filed: 03/12/2010
Entered: 03/16/2010
Notice (Other)
Docket Text: NOTICE of Voluntary withdrawal of his request for production of documents and response to defendant's Motion for protection order,Federal Rules of civil procedure 26(a) by Simpson,George R. Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00077-LFS-GWB (JRC)
 
Filed & Entered:  03/10/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:[199] (KAB)
200
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That Pltf Motion (Doc.#58)is DENIED. Defendant's motion to strike the plaintiff's motion to hold defendant in contempt (doc.#62)is DENIED as moot. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
201
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That Defendant's additional renewed motion to deem conceded (Doc.#168, also filed at Case No. 04-134 Doc.#75, Case No.07-47 Doc # 70, Case No. 07-51 Doc# 74 and Case No.07-77 Doc.#68) is DENIED and Defendant's motion to Strike plaintiff's opposition to additional renewed motion (Case No. 04-62 Doc.# 178, also filed at Case No. 04-134 Doc#85, Case No. 07-47 Doc.#80, Case No. 07-51 Doc. #84, and Case No.07-77 Doc.#78)is DENIED Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
202
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That (Doc.#25), and plaintiff's response there to (Doc.No.35)it is hereby ORDERED that defendant's motion is DENIED Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
203
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That Defendant's motion (Doc.#60)is DENIED. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
204
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS) That defendant's motion for clarification of Court Order of July 23, 2004 (Doc.#26), and plaintiff's response thereto (Doc.No. 37)it is herby ORDERED that defendant's motion is DENIED. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
205
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That plaintiff's motion for default (Doc.#53), plaintiff's renewed motion for default (Doc.#75), and defendant's response there to (Doc.#77), it is hereby ORDERED that plaintiff's motion is DENIED. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
206
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That (Doc.#55)defendant's motionis DENIED Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
207
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS) That plaintiff's (Doc.#29) and defendant's reply there to (Doc.#32), is DENIED Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
208
Filed: 03/10/2010
Entered: 03/12/2010
Order
Docket Text: ORDER(LFS)That defendant's motion to strike certain paragrahs of plaintiff's opposition to defendant's motion to dismiss (Doc.#13), it is hereby ORDERED that defendant's motion is DENIED as moot. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
209
Filed: 03/10/2010
Entered: 03/12/2010
Order on Motion to Dismiss
Docket Text: ORDER (LFS) in case 3:04-cv-00062-LFS-GWB; denying (76) Motion to Dismiss in case 3:04-cv-00134-LFS-GWB; denying (71) Motion to Dismiss in case 3:07-cv-00047-LFS-GWB; denying (69) Motion to Dismiss in case 3:07-cv-00077-LFS-GWB That the Clerk of the Court shall STRIKE plaintiff's notice for trial readiness (Case No. 04-134 Doc.#16) from the docket. Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
210
Filed: 03/10/2010
Entered: 03/12/2010
Order on Motion for Sanctions
Docket Text: ORDER (LFS) denying (179) Motion for Sanctions in case 3:04-cv-00062-LFS-GWB; denying (86) Motion for Sanctions in case 3:04-cv-00134-LFS-GWB; denying (81) Motion for Sanctions in case 3:07-cv-00047-LFS-GWB; denying (85) Motion for Sanctions in case 3:07-cv-00051-LFS-GWB; denying (79) Motion for Sanctions in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
 
Filed: 03/08/2010
Entered: 03/09/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:(198 in 3:04-cv-00062-LFS-GWB), (96 in 3:07-cv-00047-LFS-GWB) AssociatedCases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB (KAB)
198
Filed: 03/08/2010
Entered: 03/09/2010
Order on Motion for Miscellaneous Relief
Docket Text: ORDER (LFS)dd 3/8/2010 denying [191] Motion to have the court stay its order dismissing this case (KAB)
199
Filed: 03/08/2010
Entered: 03/10/2010
Order
Docket Text: ORDER (LFS)dd 3/8/2010 Plaintiff's motion for snactions against attorney Feuerstein and his law firm is DENIED (KAB)
196
Filed: 03/01/2010
Entered: 03/02/2010
Docket Annotation
Docket Text: RESPONSE to Defendant's reply to Plaintiff's motion in opposition to Defendant's motion for an award of Attorney fees by George R.Simpson (KAB)
197
Filed: 03/01/2010
Entered: 03/02/2010
Reply to
Docket Text: REPLY to Defendant's opposition to Plaintif's motion to have the court stay its order dismissing this case until Defendant's standing as a director of sapphire Bay Condominiums West is decided by this court or by the Superior Court of the Virgin Islands by George R. Simpson Associated Cases: 3:07-cv-00047-LFS-GWB, 3:04-cv-00062-LFS-GWB (KAB) Modified on 3/2/2010 (KAB).
193
Filed & Entered:  02/16/2010
Reply to Opposition to Motion
Docket Text: REPLY to Opposition to Motion re (87 in 3:07-cv-00047-LFS-GWB) MOTION for Attorney Fees filed by Defendant George Wood. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB (Feuerstein, Alan)
194
Filed & Entered:  02/16/2010
Opposition to Motion
Docket Text: Opposition to Motion re (91 in 3:07-cv-00047-LFS-GWB) MOTION to have the court stay its order dismissing this case filed by Defendant George Wood. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB (Feuerstein, Alan)
195
Filed: 02/16/2010
Entered: 02/17/2010
Docket Annotation
Docket Text: SELF EXECUTING DISCOVERY Federal Rules of Civil Procedure 26(a) Associated Cases: 3:07-cv-00051-LFS-GWB, 3:04-cv-00062-LFS-GWB Filed by George Simpson (KAB)
191
Filed: 02/09/2010
Entered: 02/11/2010
Terminated: 03/08/2010
Motion for Miscellaneous Relief
Docket Text: MOTION to have the court stay its order dismissing the case by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1 Letter dd 1/22/09) (KAB)
192
Filed: 02/09/2010
Entered: 02/11/2010
Opposition to Motion
Docket Text: Opposition to Motion re [186] MOTION for Attorney Fees filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (Attachments: # (1) Exhibit 1 Letter dd 1/22/09, # (2) Exhibit 2 George Simpson,Sapphire Bay Condominiums West and Associated Parties-Civl Lawsuits) (KAB)
 
Filed: 02/05/2010
Entered: 02/10/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:[190] (KAB)
 
Filed: 02/04/2010
Entered: 02/10/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:[189] (KAB)
188
Filed: 02/04/2010
Entered: 02/10/2010
Terminated: 02/04/2010
Motion for Extension of Time to File
Docket Text: MOTION for Extension of Time to submit motion in opposition to Defendant motion for an award of Attorney fees and motion to submit a motion to have the court stay its order dismissing the case by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (KAB)
189
Filed: 02/04/2010
Entered: 02/10/2010
Order on Motion for Extension of Time to File
Docket Text: ORDER (LFS) dated 2/4/2010granting [188] Motion for Extension of Time to File (KAB)
190
Filed: 02/04/2010
Entered: 02/10/2010
Order on Motion to Dismiss
Docket Text: ORDER (LSF) dated 2/4/2010denying [169] Motion to Dismiss; denying as Moot [178] Motion to Strike (KAB)
187
Filed & Entered:  01/28/2010
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:[184], [183], [185], [182] (TRH)
186
Filed & Entered:  01/19/2010
Terminated: 05/28/2010
Motion for Attorney Fees
Docket Text: MOTION for Attorney Fees by Defendant George Wood. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit One, # (2) Exhibit Two, # (3) Exhibit Three, # (4) Exhibit Four) Associated Cases: 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB (Feuerstein, Alan)
182
Filed: 01/07/2010
Entered: 01/08/2010
Order
Docket Text: ORDER (LFS) dated 1/7/2010 that Defendant's Motion for Sanction is DENIED (KAB)
183
Filed: 01/07/2010
Entered: 01/08/2010
Memorandum Opinion
Docket Text: MEMORANDUM OPINION(LFS) dated 1/7/2010 (KAB)
184
Filed: 01/07/2010
Entered: 01/08/2010
Order
Docket Text: ORDER (LFS) dated 1/7/2010 that Defendant's motion is GRANTED for reasons set forth in the accompanying memorandum (KAB)
185
Filed: 01/07/2010
Entered: 01/08/2010
Order
Docket Text: ORDER (LFS) dated 1/7/2010,in accordance with Federal Rule of Civil Procedure 58,judgment is hereby entered in favor of defendant George Wood and against plaintiff George Simpson (KAB)
181
Filed: 10/08/2009
Entered: 10/09/2009
Order on Motion for Miscellaneous Relief
Docket Text: ORDER (LFS) dated 10/8/09denying [164] Motion (KAB)
180
Filed & Entered:  06/09/2009
Opposition to Motion
Docket Text: Opposition to Motion re (79 in 3:07-cv-00077-LFS-GWB) MOTION for Sanctions filed by Plaintiff Alan Feuerstein. Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
179
Filed & Entered:  06/05/2009
Terminated: 03/10/2010
Motion for Sanctions
Docket Text: MOTION for Sanctions Against Attorney Robert L. King and His Law Firm due to Plaintiff's opppistion to Defendant's motion to dismiss Plaintiff' Complaint by Defendant Simpson, George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
177
Filed: 05/05/2009
Entered: 05/06/2009
Reply to
Docket Text: REPLY to Opposition to Defendant's motion to dismiss Plaintiff's complaint for Plaintiff's failure to comply with F.R.Civ.P.41(b) filed by Defendant Simpson, George R.. Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
178
Filed: 05/05/2009
Entered: 05/06/2009
Terminated: 02/04/2010
Motion to Strike
Docket Text: MOTION to Strike Plaintiff's oppositon to Litigant George R. Simpson's additional Renewed Renewed Motion to deem conceded motion to have the Court hold parties and Attorney in contempt of Court and Dismiss all charges against Litigant Simpsonn in Cic 04-62 and Rule in favor of Litigant Simpson in Civ 7-47 and Civ 7-51 for willful violation of Court Order. by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
 
Filed & Entered:  04/17/2009
Hard Copy Notice of filing
Docket Text: HARD COPY NOTICE of filing sent to George Simpson Related Document:(76 in 3:07-cv-00077-LFS-GWB, 76 in 3:07-cv-00077-LFS-GWB, 76 in 3:07-cv-00077-LFS-GWB) AssociatedCases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
176
Filed: 04/16/2009
Entered: 04/17/2009
Order on Motion to Dismiss
Docket Text: ORDER (LFS) withdrawing (163) Motion to Dismiss; granting in part and denying in part (170) Motion to Withdraw ; denying (175) Motion in case 3:04-cv-00062-LFS-GWB; withdrawing (71) Motion to Dismiss; granting in part and denying in part (77) Motion to Withdraw ; denying (82) Motion in case 3:04-cv-00134-LFS-GWB; withdrawing (66) Motion to Dismiss; granting in part and denying in part (72) Motion to Withdraw ; denying (77) Motion in case 3:07-cv-00047-LFS-GWB; withdrawing (70) Motion to Dismiss; granting in part and denying in part (76) Motion to Withdraw ; denying (81) Motion in case 3:07-cv-00051-LFS-GWB; withdrawing (64) Motion to Dismiss; granting in part and denying in part (70) Motion to Withdraw ; denying (75) Motion in case 3:07-cv-00077-LFS-GWB Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
175
Filed: 04/14/2009
Entered: 04/15/2009
Terminated: 04/16/2009
Motion for Miscellaneous Relief
Docket Text: MOTION for date certain for evidentiary hearings by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
172
Filed & Entered:  04/13/2009
Opposition to Motion
Docket Text: Opposition to Motion re (69 in 3:07-cv-00077-LFS-GWB) MOTION to Dismiss filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
173
Filed & Entered:  04/13/2009
Opposition to Motion
Docket Text: Opposition to Motion re (68 in 3:07-cv-00077-LFS-GWB) MOTION filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
174
Filed: 04/13/2009
Entered: 04/14/2009
Reply to
Docket Text: REPLY to re (71 in 3:07-cv-00077-LFS-GWB) Opposition to Motion, filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
171
Filed & Entered:  03/26/2009
Opposition to Motion
Docket Text: Opposition to Motion re (70 in 3:07-cv-00077-LFS-GWB) MOTION to Withdraw filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
168
Filed: 03/23/2009
Entered: 03/24/2009
Terminated: 03/10/2010
Motion for Miscellaneous Relief
Docket Text: Additional Renewed MOTION to deem conceded by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
169
Filed: 03/23/2009
Entered: 03/24/2009
Terminated: 02/04/2010
Motion to Dismiss
Docket Text: MOTION to Dismiss Plaintiff's complaint for plaintiff's failure to comply with F.R.civ.p. 41(b). by Defendant Simpson, George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00134-LFS-GWB, 3:04-cv-00062-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
170
Filed: 03/23/2009
Entered: 03/24/2009
Terminated: 04/16/2009
Motion to Withdraw
Docket Text: MOTION to Withdraw his additional motion to dismiss plaintiff first amended complaint and files this motion to have the Court hold evidentiary hearings on various questions of evidence in this lawsuit. by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH) Document Modified on 3/25/2009 (TRH).
167
Filed: 03/13/2009
Entered: 03/16/2009
Reply to
Docket Text: REPLY to Plaintiff's response to Defendant George R. Simpson's Information motion pertaining to Attorney Feurstein's disingenous statements about Judge Hollar's ruling on condominium asssociation arbitration clause. filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Responses due by 3/26/2009 Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
166
Filed & Entered:  03/04/2009
Opposition to Motion
Docket Text: Opposition to Motion re [163] MOTION to Dismiss filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. (Feuerstein, Alan)
165
Filed & Entered:  03/02/2009
Opposition to Motion
Docket Text: Opposition to Motion re (65 in 3:07-cv-00077-LFS-GWB) MOTION pertaining to Attorney Feuerstein's disingenuous statements about Judge Hollar's ruling on condominium association arbitration clause filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (Feuerstein, Alan)
164
Filed: 02/23/2009
Entered: 02/24/2009
Terminated: 10/08/2009
Motion for Miscellaneous Relief
Docket Text: MOTION pertaining to Attorney Feuerstein's disingenuous statements about Judge Hollar's ruling on condominium association arbitration clause by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
163
Filed: 02/19/2009
Entered: 02/20/2009
Terminated: 04/16/2009
Motion to Dismiss
Docket Text: MOTION to Dismiss by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH) (TRH).
162
Filed & Entered:  02/15/2009
Omnibus Hearing
Docket Text: Minute Entry for proceedings held before District Judge Lawrence F Stengel: Omnibus Hearing held on 2/9/2009. (Court Reporter Laura Buenzle.) Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (CBF)Text Modified on 2/17/2009 (TRH).
 
Filed & Entered:  01/27/2009
Docket Annotation
Docket Text: COPY OF THE ORDER DOCKET # 161 MAILED TO MR. GEORGE SIMPSON TO ADDRESS ON FILE. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
160
Filed: 01/26/2009
Entered: 01/27/2009
Reply to
Docket Text: Response to order of the Court Dated January 12, 2009 calliing for a list of pending motions to be argued at oral argument on February 9,2009. filed by Defendant Simpson, George R.. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
161
Filed: 01/26/2009
Entered: 01/27/2009
Order
Docket Text: ORDER (LFS)that the parties shall appear for an oral argument on the motions described in the pre-argument memoranda (Document #159 and Mr George Simpson's submission to chambers)on February 9, 2009 at 10:00 in the federal courthouse in Philadelphia, Pennsylvania. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
159
Filed & Entered:  01/20/2009
Notice (Other)
Docket Text: NOTICE Pre-Argument Memorandum by The Board of Directors of Sapphire Bay Condominiums West (Attachments: # (1) Supplement Memorandum and Order) (Feuerstein, Alan)
158
Filed & Entered:  01/12/2009
Order
Docket Text: ORDER (LFS)That the parties are directed to file on or before Tuesday, January 20,2009: (1)a list of all motions on which they intend to present argument at the oral argument on February 9, 2009; (2) a list of all motions which they voluntarily dismiss; and (3)a list of all motions which they voluntarily dismiss as moot. (TRH)
157
Filed & Entered:  11/26/2008
Telephone Conference
Docket Text: Minute Entry for proceedings held before District Judge Lawrence F Stengel: Telephone Conference held on 11/26/2008. Associated Cases: 3:04-cv-00062-LFS-GWB, 3:04-cv-00134-LFS-GWB, 3:07-cv-00047-LFS-GWB, 3:07-cv-00051-LFS-GWB, 3:07-cv-00077-LFS-GWB (TRH)
156
Filed & Entered:  10/07/2008
Order Reassigning Case
Docket Text: ORDER REASSIGNING CASE. (CVG) dated 10/7/08. Case reassigned to District Judge Lawrence F. Stengel for all further proceedings. Judge Ronald Buckwalter is no longer assigned to these cases.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (GFL)
155
Filed & Entered:  10/06/2008
Order on Motion to Strike
Docket Text: ORDER (RLB) that each and every motion now pending in the above consolidation cases is Dimissed without prejudice to renew following status conference with the judge to whom the above cases have been reassigned by the Honorable Curtis V. Gomez, Chief Judge of this Court. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
154
Filed & Entered:  04/28/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (58 in 3:07-cv-00047-RB-GWB, 62 in 3:07-cv-00051-RB-GWB, 63 in 3:04-cv-00134-RB-GWB, 153 in 3:04-cv-00062-RB-GWB, 56 in 3:07-cv-00077-RB-GWB) MOTION filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West, Defendants George Wood, Andrew Capdeville, Feuerstein, Alan R.. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
153
Filed: 04/22/2008
Entered: 04/28/2008
Terminated: 10/06/2008
Motion for Miscellaneous Relief
Docket Text: MOTION to deem conceded- motion to have the Court Hold Parties and Atty. in Contempt of Court and Dismiss all Charges against litigant Simpson. by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
152
Filed & Entered:  04/04/2008
Notice (Other)
Docket Text: NOTICE of Response to Defendant's Request for Admission by The Board of Directors of Sapphire Bay Condominiums West Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
149
Filed: 03/19/2008
Entered: 03/20/2008
Reply to
Docket Text: REPLY to Defendants Opposition to Plaintiff's Motion for Sanctions against Attorney Feuerstein and His Law Firm filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor.Responses due by 4/7/2008 Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
150
Filed: 03/19/2008
Entered: 03/20/2008
Memorandum in Support of Opposition
Docket Text: Opposition to Defendant's notice to the Court re (34 in 3:07-cv-00077-RB-GWB, 41 in 3:04-cv-00134-RB-GWB, 126 in 3:04-cv-00062-RB-GWB, 40 in 3:07-cv-00051-RB-GWB, 36 in 3:07-cv-00047-RB-GWB) MOTION to Dismiss filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
151
Filed: 03/19/2008
Entered: 03/20/2008
Reply to
Docket Text: REPLY to Defendant's Opposition to Plaintiff's Motion for Sanctions on David Smith and Alan Feuerstein for their Reply to Plaintiff's Opposition to George Wood's Motion F.r.Civ.P.Rule 11 Sanctions against Plaintiff filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor.Responses due by 4/7/2008 Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
148
Filed & Entered:  03/14/2008
Notice (Other)
Docket Text: NOTICE to the Court by George Wood (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
145
Filed & Entered:  02/26/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (143 in 3:04-cv-00062-RB-GWB) MOTION for Sanctions filed by Defendants Andrew Capdeville, Feuerstein, Alan R.. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
146
Filed & Entered:  02/26/2008
Notice (Other)
Docket Text: NOTICE Notice to the Court that Andrew Capdeville and Alan R. Feuerstein's Motion to Dismiss Plaintiff's Complaint Should be Granted as Unopposed by Andrew Capdeville, Feuerstein, Alan R. re (40 in 3:07-cv-00051-RB-GWB) MOTION to Dismiss Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
147
Filed & Entered:  02/26/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (142 in 3:04-cv-00062-RB-GWB) MOTION for Sanctions filed by Defendant George Wood. (Attachments: # (1) Exhibit 1) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
142
Filed: 02/19/2008
Entered: 02/25/2008
Terminated: 10/06/2008
Motion for Sanctions
Docket Text: MOTION for Sanctions on David Smith and Alan Feuerstein for their reply to Plt.opposition to George Wood's motion for F.R.Civ P.Rule 11 sanctions against Plt.George R. Simpson by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (KAB)
143
Filed: 02/19/2008
Entered: 02/25/2008
Terminated: 10/06/2008
Motion for Sanctions
Docket Text: MOTION for Sanctions against Attorney Feuerstein and his Law Firm by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (KAB)
144
Filed: 02/19/2008
Entered: 02/25/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [139] MOTION to Strike filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (KAB)
141
Filed & Entered:  02/04/2008
Notice (Other)
Docket Text: NOTICE Notice to the Court that Plaintiff's Motions for Sanctions Dated December 21, 2007 and January 7, 2008 Have Never Been Filed WIth the Court Therefore Defendant is Unable to File a Response by Andrew Capdeville, Feuerstein, Alan R. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
140
Filed & Entered:  01/24/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (45 in 3:07-cv-00077-RB-GWB) MOTION to Strike filed by Defendant George Wood. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
139
Filed: 01/18/2008
Entered: 01/24/2008
Terminated: 10/06/2008
Motion to Strike
Docket Text: MOTION to Strike Defendant's Entire Reply to Plantiff's Opposition to George Wood's Motion for F.R.CIV.P.Rule 11 Sanctions against Plaintiff, George R.Simpson by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
138
Filed & Entered:  01/17/2008
Reply to
Docket Text: REPLY to re (133 in 3:04-cv-00062-RB-GWB) Response in Opposition to Motion filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West filed by Defendant George Wood.Responses due by 2/4/2008 Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
136
Filed: 01/11/2008
Entered: 01/15/2008
Reply to
Docket Text: REPLY to Response in Opposition to Motion, filed by Defendant Andrew Capdeville, Defendant Feuerstein, Alan R. filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
137
Filed: 01/11/2008
Entered: 01/15/2008
Response in Opposition to Motion
Docket Text: Opposition to Defendants Opposition to George R. Simpson's 'Renewed" Motioin to Deem Conceded-- Motion to have the Court Hold Parties and Attorney in Contempt of Court of Court and Dismiss All Charges against Litigant Simpson filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
133
Filed & Entered:  01/10/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re [121] MOTION to Strike (29 in 3:07-cv-00047-RB-GWB) Response to Motion, MOTION to Strike (29 in 3:07-cv-00047-RB-GWB) Response to Motion, filed by George Simpson (TRH)
134
Filed & Entered:  01/10/2008
Reply to
Docket Text: REPLY to Attorney Feuerstein's Opposition to George R. Simpson's motion to have the Court Hold Parties and Attorney in Contempt of Court and Dismiss All Charges Against Litigant Simpson filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor.Responses due by 1/28/2008 Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
135
Filed & Entered:  01/10/2008
Reply to
Docket Text: REPLY to re (128 in 3:04-cv-00062-RB-GWB) Memorandum in Opposition to Motion filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor filed by Defendant George Wood.Responses due by 1/28/2008 (Attachments: # (1) Exhibit A# (2) Exhibit B - Part 1# (3) Exhibit B - Part 2) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
132
Filed & Entered:  01/03/2008
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (44 in 3:07-cv-00051-RB-GWB) MOTION to Strike filed by Defendants Andrew Capdeville, Feuerstein, Alan R.. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
129
Filed & Entered:  12/28/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (33 in 3:07-cv-00077-RB-GWB, 40 in 3:04-cv-00134-RB-GWB, 39 in 3:07-cv-00051-RB-GWB, 124 in 3:04-cv-00062-RB-GWB, 35 in 3:07-cv-00047-RB-GWB) MOTION to Dismiss filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West, Defendants George Wood, Andrew Capdeville, Feuerstein, Alan R.. (Attachments: # (1) Exhibit 1) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
130
Filed: 12/28/2007
Entered: 01/02/2008
Terminated: 10/06/2008
Motion to Dismiss
Docket Text: Renewed MOTION to Deem Conceded Motion to have the Court hold parties and Attorney in contempt of Court and Dismiss all Charges against litigant Simpson by George R. Simpson Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
131
Filed: 12/28/2007
Entered: 01/02/2008
Terminated: 10/06/2008
Motion to Strike
Docket Text: MOTION to Strike by Simpson, George R. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
128
Filed: 12/13/2007
Entered: 12/14/2007
Memorandum in Support of Opposition
Docket Text: Opposition to re [123] MOTION for Sanctions F.R.Civ.P. Rule 11 Sanctions filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. (TRH)
126
Filed & Entered:  12/10/2007
Terminated: 10/06/2008
Motion to Dismiss
Docket Text: MOTION to Dismiss by Defendants Andrew Capdeville, Feuerstein, Alan R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Text of Proposed Order) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
127
Filed & Entered:  12/10/2007
Memorandum in Support to Motion
Docket Text: MEMORANDUM in Support re (40 in 3:07-cv-00051-RB-GWB) MOTION to Dismiss filed by Defendants Andrew Capdeville, Feuerstein, Alan R.. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
125
Filed: 12/03/2007
Entered: 12/06/2007
Reply to
Docket Text: REPLY to re [122] Response in Opposition to Motion, filed by Defendant George Wood, Defendant Feuerstein, Alan R., Plaintiff The Board of Directors of Sapphire Bay Condominiums West, [117] Response in Opposition to Motion filed by Defendant George Wood filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor.Responses due by 12/20/2007 (TRH)
124
Filed: 11/27/2007
Entered: 11/28/2007
Terminated: 10/06/2008
Motion to Dismiss
Docket Text: MOTION to deem conceded Motion to have the Court hold parties and attorney in contempt of Court and Dismiss all charges against litigant Simpson by Defendant Simpson, George R.. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
123
Filed & Entered:  11/26/2007
Terminated: 10/06/2008
Motion for Sanctions
Docket Text: MOTION for Sanctions F.R.Civ.P. Rule 11 Sanctions by Defendant George Wood. Motions referred to Magistrate Judge Geoffrey W. Barnard. (Attachments: # (1) Exhibit 1# (2) Exhibit 2) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
121
Filed & Entered:  11/20/2007
Terminated: 10/06/2008
Motion to Strike
Docket Text: MOTION to Strike (29 in 3:07-cv-00047-RB-GWB) Response to Motion, by Defendant George Wood. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
122
Filed & Entered:  11/20/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (28 in 3:07-cv-00077-RB-GWB, 119 in 3:04-cv-00062-RB-GWB, 30 in 3:07-cv-00047-RB-GWB, 34 in 3:07-cv-00051-RB-GWB, 35 in 3:04-cv-00134-RB-GWB) MOTION to Dismiss filed by Plaintiff The Board of Directors of Sapphire Bay Condominiums West, Defendants George Wood, Feuerstein, Alan R.. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
117
Filed & Entered:  11/09/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (27 in 3:07-cv-00047-RB-GWB) MOTION to Strike filed by Defendant George Wood. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
118
Filed: 11/08/2007
Entered: 11/13/2007
Response to Motion
Docket Text: Supplemental Information Submitted in RESPONSE to Defendant's Motion for Summary Judgment (Attachments: # (1) Exhibit Number 1# (2) Exhibit Number 2) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
116
Filed & Entered:  11/06/2007
Terminated: 10/06/2008
Motion to Strike
Docket Text: MOTION to Strike by Plaintiff [114] Reply to, by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. (KAB)
119
Filed: 11/06/2007
Entered: 11/13/2007
Terminated: 10/06/2008
Motion to Dismiss
Docket Text: MOTION to Have the Court Hold Parties and Attorney in Contempt of Court and Dismiss all Charges Against Litgant Simpson. by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
120
Filed: 11/06/2007
Entered: 11/13/2007
Memorandum in Support to Motion
Docket Text: MEMORANDUM in Support of Litigant George R. Simpson's re (28 in 3:07-cv-00077-RB-GWB) MOTION to have the Court Hold Parties and Attorney in Contempt of Court and Dismiss all Charges against Litigant Simpson. filed by Defendant Simpson, George R. Individually and D/B/A North American Alliance For Honest Cor. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
115
Filed & Entered:  11/02/2007
Terminated: 10/06/2008
Motion for Miscellaneous Relief
Docket Text: MOTION Motion to Restore and Revive by Plaintiff The Board of Directors of Sapphire Bay Condominiums West. Motions referred to Magistrate Judge Geoffrey W. Barnard. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
114
Filed & Entered:  10/24/2007
Reply to
Docket Text: REPLY to re (23 in 3:07-cv-00047-RB-GWB) Response in Opposition to Motion,, filed by Plaintiff Simpson, George R. filed by Defendant George Wood.Responses due by 11/12/2007 (Attachments: # (1) Exhibit A# (2) Exhibit B - Part 1# (3) Exhibit B - Part 2# (4) Exhibit B - Part 3) Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
113
Filed: 10/15/2007
Entered: 10/16/2007
Order
Docket Text: ORDER (RLB) dated 10/15/07 That the Settlement conference scheduled before the undersigned for Tuesday October 16,2007 at 11:00 am in chambers,Room 14614 U.S. Courthouse, 601 Market Street, Philadelphia Pennsylvania is Rescheduled until Tuesday October 23, 2007 at 11:00 am. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (TRH)
112
Filed & Entered:  10/12/2007
Response in Opposition to Motion
Docket Text: RESPONSE in Opposition re (105 in 3:04-cv-00062-RB-GWB, 14 in 3:07-cv-00077-RB-GWB, 20 in 3:07-cv-00051-RB-GWB, 21 in 3:04-cv-00134-RB-GWB, 16 in 3:07-cv-00047-RB-GWB) MOTION for Summary Judgment, (17 in 3:07-cv-00047-RB-GWB, 21 in 3:07-cv-00051-RB-GWB, 106 in 3:04-cv-00062-RB-GWB, 22 in 3:04-cv-00134-RB-GWB, 15 in 3:07-cv-00077-RB-GWB) MOTION for Summary Judgment filed by Plaintiff Simpson, George R. Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (KWR)
111
Filed: 10/03/2007
Entered: 10/04/2007
Docket Annotation
Docket Text: Settlement Conference Memorandum by George R. Simpson,Pro Se Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (KAB)
110
Filed & Entered:  09/19/2007
Statement of Undisputed Facts in Support of Motion
Docket Text: STATEMENT OF UNDISPUTED FACTS in Support re (15 in 3:07-cv-00077-RB-GWB) MOTION for Summary Judgment filed by Defendant George Wood. Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
104
Filed & Entered:  09/18/2007
Notice (Other)
Docket Text: NOTICE Notice of Motion for Summary Judgment by George Wood (Attachments: # (1) Affidavit Alan R. Feuerstein# (2) Exhibit 1# (3) Exhibit 2# (4) Exhibit 3# (5) Exhibit 4# (6) Exhibit 5# (7) Exhibit 6# (8) Exhibit 7# (9) Exhibit 8# (10) Exhibit 9# (11) Exhibit 10# (12) Exhibit 11# (13) Exhibit 12# (14) Exhibit 13# (15) Exhibit 14# (16) Exhibit 15# (17) Exhibit 16# (18) Exhibit 17# (19) Exhibit 18# (20) Exhibit 19# (21) Exhibit 20) Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
105
Filed & Entered:  09/18/2007
Terminated: 10/06/2008
Motion for Summary Judgment
Docket Text: MOTION for Summary Judgment by Defendant George Wood. Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
106
Filed & Entered:  09/18/2007
Terminated: 10/06/2008
Motion for Summary Judgment
Docket Text: MOTION for Summary Judgment by Defendant George Wood. Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
107
Filed & Entered:  09/18/2007
Memorandum in Support to Motion
Docket Text: MEMORANDUM in Support re (105 in 3:04-cv-00062-RB-GWB, 14 in 3:07-cv-00077-RB-GWB, 20 in 3:07-cv-00051-RB-GWB, 21 in 3:04-cv-00134-RB-GWB, 16 in 3:07-cv-00047-RB-GWB) MOTION for Summary Judgment, (17 in 3:07-cv-00047-RB-GWB, 21 in 3:07-cv-00051-RB-GWB, 106 in 3:04-cv-00062-RB-GWB, 22 in 3:04-cv-00134-RB-GWB, 15 in 3:07-cv-00077-RB-GWB) MOTION for Summary Judgment filed by Defendant George Wood. Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
108
Filed & Entered:  09/18/2007
Notice (Other)
Docket Text: NOTICE Notice of Service of Notice to Pro Se Litigant by George Wood Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
109
Filed & Entered:  09/18/2007
Notice (Other)
Docket Text: NOTICE Notice to Pro Se Litigant by George Wood Associated Cases: 3:07-cv-00047-RB-GWB, 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
103
Filed & Entered:  09/17/2007
Notice (Other)
Docket Text: NOTICE Settlement Conference Memorandum by The Board of Directors of Sapphire Bay Condominiums West re (16 in 3:07-cv-00051-RB-GWB, 17 in 3:04-cv-00134-RB-GWB, 101 in 3:04-cv-00062-RB-GWB, 10 in 3:07-cv-00077-RB-GWB, 12 in 3:07-cv-00047-RB-GWB) Order, Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Feuerstein, Alan)
102
Filed & Entered:  09/12/2007
Order
Docket Text: ORDER (RLB) dated 9/12/07 That the settlement conference 10/2/07 is rescheduled until Tuesday,October 16,2007 at 11:00a.m. Associated Cases: 3:04-cv-00062-RB-GWB, 3:04-cv-00134-RB-GWB, 3:07-cv-00047-RB-GWB, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-RB-GWB (Correa, Joel)
101
Filed: 08/27/2007
Entered: 08/28/2007
Order
Docket Text: ORDER (RLB) dated 8/23/07 that Civil Actions Nos. 04-134; 07-47; 07-51; and 07-77 are CONSOLIDATED with this case and all Mots. or Pleadings of any nature must be filed to this Case No. 04-62; Mot. now pending in these cases is DISMISSED without prej. to refile with leave of the court Associated Cases: 3:04-cv-00062-RB, 3:04-cv-00134-CVG, 3:07-cv-00047-CVG, 3:07-cv-00051-RB-GWB, 3:07-cv-00077-CVG (KWR)
100
Filed & Entered:  11/07/2006
Jams docket entry
Docket Text: REPLY to Pltf's opposition to Defts Motion to strike Pltf's reply to Deft's opposition to motion for summary judgment by Deft.
99
Filed & Entered:  11/01/2006
Jams docket entry
Docket Text: OPPOSITION to defendant's motion to strike Pltf's reply to Pltf's reply to defendant's opposition to Pltf's motion for summary judgment by Pltf.
96
Filed & Entered:  10/18/2006
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION for entry of default by Deft
97
Filed & Entered:  10/18/2006
Affidavit in Support
Docket Text: AFFIDAVIT by George R. Simpson
98
Filed & Entered:  10/18/2006
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION to strike Pltf's reply to Deft's opposition to motion for summary judgment by Deft
95
Filed & Entered:  10/06/2006
Pretrial Order
Docket Text: ORDER (GWB)That the above-captioned case is reassigned from Chief Judge Curtis V.Gomez to Judge Ronal L Buckwalter.
 
Filed & Entered:  09/29/2006
Order
Docket Text: Motion Under Advisement, re: ( 84) MOTION for summary judgment and brief in support by Pltf.
94
Filed & Entered:  09/29/2006
Jams docket entry
Docket Text: REPLY to Deft's opposition to motion for summary judgment by Pltf.
93
Filed & Entered:  09/08/2006
Response to Motion
Docket Text: RESPONSE to Pltf's first amended complaint by Deft.
91
Filed & Entered:  08/17/2006
Terminated: 08/17/2006
Motion for Miscellaneous Relief
Docket Text: MOTION for continuance of Judge Buckwalter's Order requiring a response to Pltf's motion for summary judgment before Aug. 15, 2006 by Deft.
92
Filed & Entered:  08/17/2006
Response to Motion
Docket Text: RESPONSE to Pltf's motion for summary Judgment by Deft
89
Filed & Entered:  08/03/2006
Pretrial Order
Docket Text: ORDER (RLB)7/31/06 That Deft's motion to dimiss is Denied. Defendant is directed to respond to Pltf motion for summary judgment no later than Aug. 15, 2006 by filing the original wiht this Court and copy upon the Pltf.
90
Filed & Entered:  07/15/2006
Pretrial Order
Docket Text: ORDER (GWB)That the Pltf's motion is Granted. The Deft will respond to the motion for summary judgment on or before Sept 1, 2006.
88
Filed & Entered:  05/15/2006
Jams docket entry
Docket Text: REPLY to Deft's response to Pltf's motion for summary judgment characterrized by Deft as Pltf's Unecessary and Redundant for summary juidgment and motion for rule 11(c) Santions [SIC] against Atty. Feuerstein by Pltf
87
Filed & Entered:  05/08/2006
Response to Motion
Docket Text: RESPONSE to Pltf's unnecessary and redundant motion for summary judgment and motion for rule 11(c) santions agains Atty. Feuerstein by Deft.
83
Filed & Entered:  04/17/2006
Jams docket entry
Docket Text: NOTICE of filing Pltf's motion for summary judgment brief, affidavits, supporting documentation, and statement of material facts about which there are no genuine issues. by Deft.
84
Filed & Entered:  04/17/2006
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION for summary judgment and brief in support by Pltf.
85
Filed & Entered:  04/17/2006
Jams docket entry
Docket Text: Statement of undisputed material facts by Pltf
86
Filed & Entered:  04/17/2006
Jams docket entry
Docket Text: Summary judgment record by Pltf
82
Filed & Entered:  02/07/2006
Terminated: 02/07/2006
Motion for Miscellaneous Relief
Docket Text: MOTION (INFORMATION) Deft's response to Pltf's reply to Deft's response to Pltf's motion for summary judgment regarding Deft's refusal to respond by Deft.
80
Filed & Entered:  01/26/2006
Jams docket entry
Docket Text: MEMORANDUM of law in opposition to Deft's response to Pltf's motion for summary judgment and in response to Deft's allegation that he will not answer Pltf's motion for summary Judgment by Pltf.
81
Filed & Entered:  01/26/2006
Jams docket entry
Docket Text: REPLY to Deft's response to Pltf's motion for summary judgment regarding Deft's refusal to respond Pltf.
79
Filed & Entered:  01/12/2006
Response to Motion
Docket Text: RESPONSE to Pltf's motion for summary judgment- Pltf's motion is out of Order and Deft will not answer it now by Deft.
78
Filed & Entered:  01/10/2006
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION to deem conceded Deft's motion to dismiss based upon his supplemental information by Deft
77
Filed & Entered:  12/13/2005
Jams docket entry
Docket Text: OPPOSITION to pltfs renewed mot. for entry of judgement by default by defts.
76
Filed & Entered:  12/12/2005
Terminated: 08/03/2006
Motion for Miscellaneous Relief
Docket Text: MOTION (supplemental information) to dismiss by Deft.
75
Filed & Entered:  11/17/2005
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION (renewed) motion for entry of judgment by default by Pltf
74
Filed & Entered:  07/15/2005
Jams docket entry
Docket Text: NOTICE of Administrative Temporary change of Address by George R. Simpson by Deft
73
Filed & Entered:  06/17/2005
Terminated: 05/11/2012
USCA Mandate
Docket Text: MANDATE RECEIVED FROM CA (USCA) dd 5/2/05 memorandum opinion & judgment entered on Sept.8,2004 is hereby Affirmed.Cost taxed against the appellant
72
Filed & Entered:  06/13/2005
Jams docket entry
Docket Text: OPPOSITION to Plt.mot to hold Deft.George Simpson in comtempt of court and for the imposition of sanctions,cost and attorney fees by Deft.
70
Filed & Entered:  06/06/2005
Jams docket entry
Docket Text: REPLY to Deft.oppos.to Plt.motion for costs on appeal taxable in the District Court by Plt.
69
Filed & Entered:  05/18/2005
Jams docket entry
Docket Text: OPPOSITION to plt. request for scheduling conference by Deft
66
Filed & Entered:  05/11/2005
Terminated: 05/11/2005
Motion for Miscellaneous Relief
Docket Text: MOTION for costs on appeal taxable in the District Court
67
Filed & Entered:  05/11/2005
Jams docket entry
Docket Text: MEMORANDUM OF LAW in support of motion for costs
68
Filed & Entered:  05/11/2005
Jams docket entry
Docket Text: REQUEST for scheduling conference
65
Filed & Entered:  11/29/2004
Jams docket entry
Docket Text: MEMORANDUM OF LAW IN SUPPORT of Plt.motion to hold Deft.in contempt of court
60
Filed & Entered:  11/17/2004
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION to schedule a hearing to take testimony and accept evidence to determine whether Pltf. counsel Alan Feuerstein violated fed.rule of civ.procedure in his mot.to hold Deft.in contempt
61
Filed & Entered:  11/17/2004
Jams docket entry
Docket Text: MEMORANDUM OF LAW IN SUPPORT of Deft.mot. to have the court schedue a hearing to take testimony and accept evidence to determine whether Plt.counsel Alan Feuerstein violated Fed.rule of civ.procedure in his mot. to hold Deft.in Comptempt
62
Filed & Entered:  11/17/2004
Jams docket entry
Docket Text: OPPOSITION to Plt.Nov.8,2004 mot.to hold Deft.in contempt of court or alternately mot. to strike Plt.Nov. 8,2004 mot.to hold the Deft.in contempt of court
63
Filed & Entered:  11/17/2004
Jams docket entry
Docket Text: MEMORANDUM OF LAW IN SUPPORT of motion to strike Plt.mot.to hold the Deft.in contmept of court
64
Filed & Entered:  11/17/2004
Jams docket entry
Docket Text: REBUTTAL by Deft.to Plt.oppos.to George R. Simpson's request for an evidentiary hearingto determine whether Steven Kerschiner, Andrew Capdeville, and Frank Barry committed perjury at the August 9,10,2004 hearing
59
Filed & Entered:  11/10/2004
Jams docket entry
Docket Text: ACTUAL RECORD sent to the Third Circuit/along with exhibit(Ms Chiquita Dyer) Transcript Vol 1,2,August 9,10,2004
58
Filed & Entered:  11/09/2004
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION to hold the Deft George R. Simpson in Contempt of Court by Pltf.
56
Filed & Entered:  11/08/2004
Terminated: 11/08/2004
Motion for Miscellaneous Relief
Docket Text: MOTION (INFORMATIVE) by Deft.
57
Filed & Entered:  11/08/2004
Affidavit in Support
Docket Text: AFFIDAVIT by George R. Simpson in support of Defts informative motion
55
Filed & Entered:  10/27/2004
Jams docket entry
Docket Text: REQUEST FOR an evidentiary hearing to determine whether Steven Kerschner, Andrew Capdeville, and Frank Barry Committed perjury at the Aug.9, 04 hearing by Deft.
54
Filed & Entered:  10/21/2004
Jams docket entry
Docket Text: OPPOSITION to Pltf's motion for discovery by Deft.
52
Filed & Entered:  10/18/2004
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION for discovery under F.R.Civ. P. 26
53
Filed & Entered:  10/18/2004
Terminated: 10/18/2004
Motion for Miscellaneous Relief
Docket Text: MOTION for entry of default against George R. Simpsom individually and d/b/a North American Alliance for Honest Corp. Management by Deft
51
Filed & Entered:  10/07/2004
Jams docket entry
Docket Text: REPLY to Pltf's motion for entry of default against George R. Simpson, individually, and d/b/a North American Alliance for the Honest Corp Management
49
Filed & Entered:  09/28/2004
Jams docket entry
Docket Text: OPPOSITION to Deft.motion to strike the entire plt.oppos.to Deft. motion for clarification of court order of August 10,2004
50
Filed & Entered:  09/28/2004
Jams docket entry
Docket Text: OPPOSITION to Deft. motion to strike the entire plt.oppos.to Deft.motion for clarification of court order of July 23, 2004 and request for a hearing
47
Filed & Entered:  09/24/2004
Transcript
Docket Text: TRANSCRIPT Prel. & Permanent Inj. Hearing of 8/9/04 Vol. I of 2, by Ct. Reptr. Chandra Kean
48
Filed & Entered:  09/24/2004
Transcript
Docket Text: TRANSCRIPT Prel. & Permanent Inj. Hearing of 8/10/04 Vo. 2 of 2, by Ct. Reptr., Chandra Kean
45
Filed & Entered:  09/20/2004
Terminated: 05/11/2012
USCA Assigned Case Number
Docket Text: ACK FROM CA SHORT RECORD received & assigned CA # 04-3690
46
Filed & Entered:  09/17/2004
Jams docket entry
Docket Text: RESPONSE to plt.opposition to Deft.request to the court for permission to supplement previously submitted motion to dismiss by Deft.
43
Filed & Entered:  09/10/2004
Jams docket entry
Docket Text: APPEAL FEE PAID # 55265
44
Filed & Entered:  09/10/2004
Jams docket entry
Docket Text: SHORT RECORD SENT TO CA w Notice, Info Sheet & Docket Sheet along w/certified copy of order dd 8/10/04 and trans.letter
42
Filed & Entered:  09/08/2004
Terminated: 05/11/2012
Notice of Appeal
Docket Text: NOTICE OF APPEAL by Defendant (04-3690)
39
Filed & Entered:  09/07/2004
Jams docket entry
Docket Text: REPLY to Pltf's Reply to Deft George R. Simpson's Notice To the Court's Order by Deft
40
Filed & Entered:  09/07/2004
Terminated: 09/07/2004
Motion for Miscellaneous Relief
Docket Text: MOTION to strike the entire Pltf's Opposition to Deft's Motion for Clarification of Court Order of Aug. 10 04 by Deft.
41
Filed & Entered:  09/07/2004
Terminated: 09/07/2004
Motion for Miscellaneous Relief
Docket Text: MOTION to strike the entire Pltf's Opposition to Deft' Motion for Clarification of Court Order of July 23,04 and Request for a hearing by Deft
34
Filed & Entered:  09/03/2004
Jams docket entry
Docket Text: REPLY to Deft George R. Simpson's answer to Pltf's In formative Motion Dated Aug. 18,04 and Pltf's request for a hearing.
35
Filed & Entered:  09/03/2004
Jams docket entry
Docket Text: OPPOSITION to Deft George R. Simpson's Motion for Clarification of Court Order of Aug. 10, 04 by pltf.
36
Filed & Entered:  09/03/2004
Terminated: 09/03/2004
Motion for Miscellaneous Relief
Docket Text: MOTION to strike witness Jean Simpson's Sworn affidavit, her under oath Testamony (SIC) at Hearing by Pltf.
37
Filed & Entered:  09/03/2004
Jams docket entry
Docket Text: OPPOSITION to Deft George R. Simpson's Motion for Clarification of Court Order of July 23, 04 and Request for hearing by Pltf.
38
Filed & Entered:  09/03/2004
Jams docket entry
Docket Text: REPLY to Deft George R. Simpson's notice to the Court's of his Compliance to the Court Order by Pltf.
33
Filed & Entered:  08/23/2004
Jams docket entry
Docket Text: REQUEST to the court for permission to supplement previously submitted mot. to dismiss
31
Filed & Entered:  08/20/2004
Jams docket entry
Docket Text: NOTICE to the Court that exhibit was inadvertently omitted by Atty. Feuerstein
32
Filed & Entered:  08/20/2004
Jams docket entry
Docket Text: OBJECTION to Pltf's Moving that the Court Grant Furthe Relief and Affirmation in Support of Motion by Deft.
29
Filed & Entered:  08/19/2004
Terminated: 08/19/2004
Motion for Miscellaneous Relief
Docket Text: MOTION That the Court Grant further Relief by Pltf.
30
Filed & Entered:  08/19/2004
Jams docket entry
Docket Text: MEMORANDUM of Law
24
Filed & Entered:  08/18/2004
Terminated: 08/18/2004
Motion for Miscellaneous Relief
Docket Text: MOTION (INFORMATIVE)attching Affiadavit concerning Testimony of Jean Simpson
25
Filed & Entered:  08/18/2004
Terminated: 08/18/2004
Motion for Miscellaneous Relief
Docket Text: MOTION for Clarification of Court Order of Aug. 10, 04 by Deft.
26
Filed & Entered:  08/18/2004
Terminated: 08/18/2004
Motion for Miscellaneous Relief
Docket Text: MOTION for Clarification of Court Order of July 23, 04 by Deft.
27
Filed & Entered:  08/18/2004
Jams docket entry
Docket Text: NOTICE to the Court of his Compliance with the Court's Order by Deft.
28
Filed & Entered:  08/18/2004
Answer to Complaint
Docket Text: ANSWER to Pltf's Informative Motion Dated Aug. 18, 04 by Deft.
23
Filed & Entered:  08/17/2004
Terminated: 08/17/2004
Motion for Miscellaneous Relief
Docket Text: MOTION Informative by Pltf.
21
Filed & Entered:  08/13/2004
Pretrial Order
Docket Text: ORDER (TKM) served on George Simpon
22
Filed & Entered:  08/13/2004
Jams docket entry
Docket Text: RETURN of service Executed on George Simpson on 8/13/04
19
Filed & Entered:  08/11/2004
Pretrial Order
Docket Text: ORDER (TKM) That Preliminary Injunction is Granted.
20
Filed & Entered:  08/11/2004
Jams docket entry
Docket Text: NOTICE That Bond has been Posted
17
Filed & Entered:  08/10/2004
Description not available
Docket Text: CTRM. MIN. On Hearing of Preliminary & Injunction Relief ;Court makes ruling on Record:Court Grants Preliminary Injunction and Permanent Injunction and Court Orders Deft Simpson to Desist from using the domain name as a Mechanisim for publication and content in Exhibits 13 & 7.
18
Filed & Entered:  08/10/2004
Description not available
Docket Text: CTRM. MIN. on hearing Preliminary Injunction Relief; Ct Reporter C. Kean Cont. to 8/10/04
16
Filed & Entered:  08/06/2004
Jams docket entry
Docket Text: Proposed witness List for Hearing on Preliminary Injuction Scheduled for Aug. 9, 04
15
Filed & Entered:  08/05/2004
Jams docket entry
Docket Text: NOTICE of filing First Amended Complaint
14
Filed & Entered:  08/03/2004
Jams docket entry
Docket Text: MEMORANDUM OF LAW supp. deft.'s mot. to strike certain paragrapsh of pltf's opp. to deft's mot. to dism.
12
Filed & Entered:  08/02/2004
Jams docket entry
Docket Text: OBJECTION to pltf's mot. for TRO & Prel. Inj. by deft.
13
Filed & Entered:  08/02/2004
Terminated: 08/02/2004
Motion for Miscellaneous Relief
Docket Text: MOTION TO STRIKE certain paragraphs of pltf's opp. to deft's mot. to dism., by deft.
11
Filed & Entered:  07/27/2004
Jams docket entry
Docket Text: OPPOSITION to Defts Motion to Dismiss by Pltf.
10
Filed & Entered:  07/23/2004
Pretrial Order
Docket Text: ORDER (TKM)That the Motion for a temporary restraining order is Denied;Ordered that a hearing on the motion for preliminary injunctive relief is set for Aug. 9, at 2:00pm.
9
Filed & Entered:  07/21/2004
Terminated: 07/23/2004
Motion for Miscellaneous Relief
Docket Text: MOTION Requesting A Day Certain by Pltf.
7
Filed & Entered:  07/19/2004
Terminated: 07/19/2004
Motion for Miscellaneous Relief
Docket Text: MOTION for Temporary Restraining Order and Preliminary Injunction by Pltf. t
8
Filed & Entered:  07/19/2004
Jams docket entry
Docket Text: MEMORANDUM of Law in Support of Temporary Restraining Order and Preliminary Injunction by Pltf.
4
Filed & Entered:  06/28/2004
Jams docket entry
Docket Text: NOTICE of Appearance by George Simpson.
5
Filed & Entered:  06/28/2004
Terminated: 06/28/2004
Motion for Miscellaneous Relief
Docket Text: MOTION to Dismiss Pltf's Complaint for Pltf's Failure to State a Claim upon which Relief can be granted by Deft.
6
Filed & Entered:  06/28/2004
Jams docket entry
Docket Text: MEMORANDUM of law in support of Motion to Dismiss Pltf's Complaint for Pltf's failure to State a claim upon which relief can be Granted by Deft.
3
Filed & Entered:  06/14/2004
Jams docket entry
Docket Text: Return of service executed on GEORGE R. SIMPSON on 6/9/04
71
Filed & Entered:  06/07/2004
Terminated: 08/27/2007
Motion for Miscellaneous Relief
Docket Text: MOTION to hold Deft. George R. Simpson in contempt of Court and for the imposition of sanctions, costs,and Attorneys' fees
1
Filed & Entered:  06/02/2004
Jams docket entry
Docket Text: VERIFIED COMPLAINT
1
Filed & Entered:  06/02/2004
Jams docket entry
Docket Text: FILING FEE PAID (RECEIPT # 055068)
2
Filed & Entered:  06/02/2004
Jams docket entry
Docket Text: SUMMONS issued to George R. Simpson

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