LITIGATION

Samuel Lipari vs. US Bancorp, NA (07-02146)

US Bancorp Motion to Dismiss
US Bancorp Memorandum In Support of MTD & Strike
US Bancorp Amended Memorandum In Support of MTD & Strike
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. A-1
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. A-2
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. B
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. C-1
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. C-2
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. C-3
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. C-4
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. D
US Bancorp Amended Memorandum In Support of MTD & Strike Exb. E
Lipari Motion to Strike US Bancorp MTD
Lipari Notice of Initial Disclosure
US Bancorp Motion to Stay Schedule & For Protective Order
Entry of Appearance Jay E. Heidrick
US Bank Opposition to Lipari's Motion to Strike Motion to Dismiss
Order on Lipari Motion to Stay Discovery
Lipari Reply Memorandum Striking US Bank Motion to Dismiss
Lipari Objection To Stay of Discovery Under Rule 72.1.4
US Bank Reply to Lipari Objection to Stay Discovery
Order on Lipari Motion to Strike Motion to Dismiss
Entry of Appearance Dennis Hawver
Lipari Reply to Motion to Dismiss
USB Reply Response to Motion to Dismiss
Order on US Bank Motion to Dismiss (denied)
Lipari Answer to Court Order
Initial Order Regarding Planning & Scheduling
USB Response to Plaintiff's Answer to Order
USB Motion to Dismiss 12(b)(6) & Rule 8
USB Memorandum In Support of MTD
USB Memorandum In Support of MTD Exhibit 1
USB Memorandum In Support of MTD Exhibit 2
USB Memorandum In Support of MTD Exhibit 3
Hawver Motion to Withdraw as Counsel
Order Granting Leave to Withdraw as Counsel
Hawver Notice of Responsibility to Lipari
Lipari Motion for Extension of Time
USB Response to Withdraw of Counsel
USB Response to Motion For Extension of Time
Order Granting Withdraw of Counsel
Report of Parties Planning Conference
Planning Conference Scheduling Order

"No Notice Was Given To Plaintiff On Accelerated 2/1/2008 Response Order Deadline"

1/24/2008 51 ORDER granting in part and denying in part 46 Motion for Extension of Time to File Response/Reply re 43 MOTION to Dismiss Pursuant to Rule 12(b)(6) and Rule 8 of the Federal Rules of Civil Procedure. Response deadline 2/1/2008. Signed by District Judge Carlos Murguia on 1/24/08.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 01/24/2008)

Lipari Response to Second Motion to Dismiss
Lipari v US Bank Settlement Brief
Settlement Brief Evidence Exhibits Vol I
Settlement Brief Evidence Exhibits Vol II
Settlement Brief Evidence Exhibits Vol III
Lipari Notice of Service of Discovery
USB Reply Memorandum in Support of Motion to Dismiss
Lipari Motion For Extension on Rule 26 Disclosures
USB Motion For Extension of Time to Supplement Rule 26 (A)
USB Motion For Extension of Time to Supplement Rule 26 (A) Exb. 1
USB Notice of Service of Discovery

3/17/2008 ORDER finding as moot Motion for Extension of Time to File.
Plaintiff's request for an extension of time to serve his supplemental disclosures until 4/15/2008 is unnecessary as Para. 2.h of the Scheduling Order provides that supplemental disclosures are to be served 40 days before the deadline for completion of discovery. The deadline for completion of discovery is 7/1/2008; therefore, the deadline for serving supplemental disclosures is 5/21/2008. Entered by Magistrate Judge James P. O'Hara on 3/17/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mh) (Entered: 03/17/2008)

USB Motion for Protective Order
USB Memorandum in Support of Motion for Protective Order
USB Index of Exhibits To Support Motion for Protective Order
USB Index of Exhibits To Support Motion for Protective Order Exhibit A
USB Index of Exhibits To Support Motion for Protective Order Exhibit B
USB Notice of Service of Discovery
Lipari Motion For Leave To Amend
Lipari Notice Of Supplemental Authority
Lipari Memorandum In Opposition To Protective Order
Lipari Memorandum In Opposition To Protective Order Exb. 1
Lipari Memorandum In Opposition To Protective Order Exb. 2
Order to Lipari Motion to Leave to Amend
USB Reply to Motion for Protective Order
USB Motion to Compel Rule 26
USB Motion to Compel Rule 26 Index of Exibits
USB Motion to Compel Rule 26 Index of Exibits Exb. 1
USB Memorandum in Support of Motion to Compel Rule 26
USB Memorandum in Support of Motion to Compel Rule 26 Exb. 1
USB Memorandum in Support of Motion to Compel Rule 26 Exb. 2
USB Memorandum in Support of Motion to Compel Rule 26 Exb. 3
Notice of Service of Deposition and Duces Tecum Request
Notice of Service Lipari Rule 26 Supplemental Disclosures
Lipari Answer to US Bank First Set of Interrogatories
Lipari Motion to Extend Time For Discovery
Lipari Memorandum in Opposition to US Bank Motion to Compel
Lipari Memorandum in Opposition to US Bank Motion to Compel Exb 1 MSC Amended Complaint
Lipari Memorandum in Opposition to US Bank Motion to Compel Exb 2 Motion for Hearing
Lipari Memorandum in Opposition to US Bank Motion to Compel Exb 3 Response to Hearing Motion
Lipari Memorandum in Opposition to US Bank Motion to Compel Exb 4 Appellant Brief
Lipari Memorandum in Opposition to US Bank Motion to Compel Exb 5 MSC v Neoforma
Lipari Memorandum in Opposition to US Bank Motion to Compel Exb 6 MSC Motion to Consolidate
US Bank Notice of Videotaped Deposition
Lipari Second Notice of Supplemental Authority
US Bank Opposition to Lipari Motion to Extend Discovery
US Bank in Support of Motion to Compel
Lipari Motion for Protective Order Against Deposition
US Bank Preliminary List of Witnesses & Exhibits
US Bank Motion For Protective Order for Deposition duces Tecum
US Bank Memorandium in Support of Motion For Protective Order & Duces Tecum
US Bank Amendment to Motion for Protective Order
US Bank Motion to Compel Discovery Responses
US Bank In Support of Motion to Compel Discovery
Index of Exhibits to Support US Bank Motion to Compel Discovery
US Bank Response to Lipari Motion For Protective Order
Lipari Reply to Supplemental Protective Order Request
Lipari Opposition to Magistrate Order
Lipari US Bank Vacation Notice
US Bank Reply In Support of Protective Order
US Bank Response to Lipari Objection to Magistrate Order
Memorandium and Order For US Bancorp Motion to Compel
Lipari Objection to Magistrate's Order to Compel
LOTMTC Exhibit 1-4 Lipari vs. US Bank Settlement Brief
LOTMTC Exhibit 2-4 Settlement Brief Evidence Exhibits Vol I
LOTMTC Exhibit 3-4 Settlement Brief Evidence Exhibits Vol II
LOTMTC Exhibit 4-4 Settlement Brief Evidence Exhibits Vol III
Memorandum & Order to Lipari Objection to Magistrate's Compel Order
Motion to Alter or Amend Judgement For Objection to Order of Magistrate
Motion to Alter or Amend Judgement Exb. 1 Lack of Jurisdiction
Motion to Alter or Amend Judgement Exb. 2 Motion to Stay Proceedings
Motion to Amend Petition to include Declaratory and Injunctive Relief
Motion to Amend Petition to include Declaratory and Injunctive Relief Exb. 1 Lipari v USBank
Motion to Amend Petition to include Declaratory and Injunctive Relief Exb. 2 Amended Lipari v USBank
USBank Response to Plaintiff Objection to Magistrate Order Compelling Discovery
Memorandum and Order on USBank Motion to Compel
USBank Memorandum in Opposition to Motion to Alter or Amend Judgment
UMIOTMTAOAJ Exb 1
UMIOTMTAOAJ Exb 2
UMIOTMTAOAJ Exb 3
UMIOTMTAOAJ Exb 4
UMIOTMTAOAJ Exb 5
Pretrial Confrence Order
USBank Opposition to Lipari Motion to Alter or Amend Judgement & Stay Proceedings
Lipari Answer to USBank Rule 59 Response
Lipari Response to Show Cause Answer
Court 8-18-08 Order to Show Cause
Court 8-18-08 Order to Pay Fees
Lipari Affidavit of Prejudice
Court 8_22_08 Order to Show Cause Text Only
US Bank Motion for Order to Show Cause
Lipari Objection to Magistrate Orders of 8_18_08
Lipari Objection to Magistrate Order of 8_20_08
Lipari Objection to Magistrate Order of 8_20_08 Attch 1 Exb A-D
Lipari Objection to Magistrate Order of 8_20_08 Attch 2 Exb 1-3
Lipari Objection to Magistrate Order of 8_20_08 Attch 3-9
Second Notice and Order to Show Cause
8-25-08 Order Continuing Pretrial Conference
Lipari Motion to Remand the Appeal for Ruling on Open 28 USC § 144 Affidavit
Notice of Filling Order on Motion to Remand
SEALED MOTION for Leave to File Under Seal by Defendants US Bancorp N A, US Bank NA
Affidavit of Attorney's Fees
Motion in Support of Affidavit of Attorneys Fees
8-28-08 Order Reffering Motion to Magistrate Waxse
9-02-08 Order Reffering Motion to Magistrate Waxse
9-02-08 Order Granting Motion to Leave to File Under Seal
9-02-08 Order Setting New Dispossitive Motion Deadline
Lipari Answer to Show Cause
Exhibit 1 August 13 2008 Notice of Appeal
Exhibit 2 December 16 2006 Notice of Removal
Exhibit 3 December 18 2006 Plaintiffs Motion to Remand
Exhibit 4 January 4 2007 Plaintiff’s Reply to Defendants’ Answer
Exhibit 5 August 18 2008 Affidavit of Prejudice
Exhibit 6 August 22 2008 Objection to Magistrate Order of 8_20_08
Exhibit 7 August 18 2008 Plaintiffs Response to Defendants’ Show Cause Reply
Exhibit 7-1 August 11 2008 Notice of 8-11-08 Tenth Circuit Order
Exhibit 8 August 21 2008 Defendants Unilateral Pretrial Order
Exhibit 9 August 21 2008 Plaintiffs Combined Pretial Order
Exhibit 10 February 13 2008 Plaintiff Production Request
Exhibit 11 March 26 2008 Lipari Response to Motion for Protective Order
Exhibit 12 January 4 2007 Lipari Reply to Defendants Remand Answer
Exhibit 13 January 4 2007 Lipari Reply To Defendants Remand Answer Exb. 1
Exhibit 14 May 29 2007 Lipari Objection to Stay Discovery Rule 72.1.4
Exhibit 15 December 18 2006 Lipari Letter to Clerk on Case Assignment Error
Exhibit 16 May 24 2007 Order on Lipari Motion to Stay Discovery
Exhibit 17 January 7 2008 Report of Parties Planning Confrence
Exhibit 18 January 31 2008 Lipari Response to Second Motion to Dismiss
Exhibit 19 September 2 2008 Lipari Affidavit
Lipari Affidavit
Exhibit 20 June 7 2005 Initial Disclosure
Exhibit 21 April 20 2007 Disclosure
Exhibit 22 April 20 2007 Lipari Trial Exhibits Volume I
Exhibit 23 April 20 2007 Lipari Trial Exhibits Volume II
Exhibit 24 April 20 2007 Lipari Supplement Trial Exhibits Volume I
Exhibit 25 April 20 2007 Lipari Supplement Trial Exhibits Volume II
Exhibit 26 May 3 2007 Disclosure
Exhibit 27 February 9 2008 Settlement Brief Notice
Exhibit 28 February 9 2008 Lipari v US Bank Settlement Brief
Exhibit 29 February 9 2008 Settlement Brief Evidence Exhibits Vol I
Exhibit 30 February 9 2008 Settlement Brief Evidence Exhibits Vol II
Exhibit 31 February 9 2008 Settlement Brief Evidence Exhibits Vol III
Exhibit 32 March 10 2008 Jay Discovery Objection
Exhibit 33 March 10 2008 Reply to Defendant Discovery Objection
Exhibit 34 March 26 2008 Answer to First Set of Interrogatories
Exhibit 35 April 22 2008 68 Motion to Compel
Exhibit 36 April 23 2008 Golden Rule Letter to Lipari
Exhibit 37 April 30 2008 Plaintiff Reponse to Defendants April 22 Motion to Compel
Exhibit 38 May 6 2008 Response to Golden Rule Letter Dated April 23
Exhibit 39 May 7 2008 Clarification of CD Rule 26 Disclosures
Exhibit 40 May 17 2008 US Bank Preliminary List of Witnesses & Exhibits
Exhibit 41 May 22 2008 85 Motion to Compel
Exhibit 42 June 5 2008 Second Rule 26 Supplemental Disclosures
Exhibit 43 July 8 2008 Memorandum and Order
Exhibit 44 July 15 2008 Email to Jay Requesting Clarification
Exhibit 45 July 22 2008 Memorandum and Order
Exhibit 46 August 18 2008 Defendants Response to Show Cause
Exhibit 47 August 18 2008 Notice and Order to Show Cause
Exhibit 48 August 20 2008 Defendants Motion to Show Cause
Exhibit 49 August 25 2008 Second Notice and Order to Show Cause
Exhibit 50 August 21 2008 Notice USBank Pretrial Order
Exhibit 51 August 21 2008 Notice Lipari Pretrial Order
Exhibit 52 October 6 2002 Escrow Agreement Before Kabbes Changes
Exhibit 53 October 7 2002 Escrow Changes After Kabbes Changes
Exhibit 54 October 7 2002 Lipari Notice of Changes to Escrow Agreement
Exhibit 55 October 8 2002 Kabbes Signature of Accepted Changes
Exhibit 56 October 11 2002 Lipari Request for Escrow Release Language
Exhibit 57 February 13 2008 Plaintiff Production Request
Exhibit 58 February 8 2008 Appendix II. Settlement Brief Vol. I
USBank Combined Response to Objection to Magistrate Order
9-04-2008 Order to Dismiss Denied in Part
Lipari Motion to Amend Rule 8
US Bank Response to Lipari Motion to Amend
Reply to Response to Show Cause Order of 8-25
Ex A- 7-16 email on PTO
Ex- B- 7-18 email from Sam on PTO
Ex C- 8-3 email to Sam on PTO
Ex D- 8-21 email to judge re PTO
Ex E- Email to Sam re ex 38
October 10 2008 Memorandum and Order
Lipari v USBank Address Change 02146
October 15 2008 Voluntary Dismissal
October 16 2008 Memorandum and Order
Notice of Appeal - October 16 2008 Memorandum and Order
Preliminary Record on Appeal 07-02146

ORDER finding as moot 139 Motion for Leave to Amend Complaint. Plaintiff states in his Stipulation for Order of Dismissal (doc. 147) that he "voluntarily dismisses his 09/05/2008 Motion for Leave to Amend Complaint." The Court therefore finds the motion moot. Entered by Magistrate Judge David J. Waxse on 10/17/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mh) (Entered: 10/17/2008)

Appeal Docketed 08-3287
Order of 10CCA 08-3287
US Bank Response to Stipulation and Conditional Joinder

ORDER CONTINUING PRETRIAL CONFERENCE. On the Court's own motion, the telephone Pretrial Conference presently scheduled for 10/28/2008 is continued to 12/3/2008 at 2:00 p.m. Defendants shall submit the joint proposed pretrial order to the Magistrate Judge on or before 11/26/2008. Entered by Magistrate Judge David J. Waxse on 10/22/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mh) (Entered: 10/22/2008)

Lipari Reply to Conditional Stipulation of Dismissal
10th Circuit Abeyance Order
Answer to Magistrate's Show Cause
ATMSC Exb. 1 Jay to Magistrate Waxse Email
ATMSC Exb. 2 Lipari Response to Jay Heidrick Email to Judge Waxse
ATMSC Exb. 3 Plaintiff Brief on Appellate Court Jurisdiction

ORDER VACATING SCHEDULING ORDER, AS AMENDED. The Scheduling Order (doc. 50), as amended by the Orders of 8/7/08 (doc. 109) and 10/22/08 (doc. 154), is vacated, pending a ruling on plaintiff's request for dismissal (doc. 147). Entered by Magistrate Judge David J. Waxse on 11/24/08. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mh) (Entered: 11/24/2008)

11/26/2008 Memorandum & Order
11/26/2008 Memorandum & Order for Stipulation of Dismissal
Lipari 12-3-08 Amended Notice of Appeal

ORDER TO SHOW CAUSE. Plaintiff did not respond to the court's order 159 requiring Plaintiff to withdraw the plaintiff's 147 stipulation of dismissal by December 1, 2008. Plaintiff instead filed 163 amended notice of appeal with the 10th Circuit. Plaintiff is hereby ordered to show cause to this court by 12/12/2008 why this case should not be dismissed for failure to withdraw the 147 stipulation of dismissal. Show Cause Response due by 12/12/2008.Signed by District Judge Carlos Murguia on 12/5/2008.(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jw) (Entered: 12/05/2008)

Appeal Docketed 08-3338
12-09-2008 Appeal Order 08-3338
Answer to Show Cause 12-05-08
Answer to Show Cause 12-05-08 Exb. 1
Answer to Show Cause 12-05-08 Exb. 2
Answer to Show Cause 12-05-08 Exb. 3
Answer to Show Cause 12-05-08 Exb. 4
Answer to Show Cause 12-05-08 Exb. 5
Answer to Show Cause 12-05-08 Exb. 6
Answer to Show Cause 12-05-08 Exb. 7
Answer to Show Cause 12-05-08 Exb. 8
07-2146 Stipulation of Dismissal Order
Kansas Dist Court Second Amended Notice of Appeal
Notice of Appeal 08-3345
10th Circuit Appeal Consolidation Order

Copyright © 2000-2015 Medical Supply Chain, Inc. All rights reserved.