Docket as of September 16,
2001 11:54 am |
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Web PACER (v2.3)
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U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 00-CV-1319
Quilling v. Wolcott Lifetime, et al
Filed: 06/16/00
Assigned to: Judge Barbara M. G. Lynn
Jury demand: Plaintiff
Referred to: Magistrate Judge Jeff Kaplan
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:2201 Declaratory Judgment
MICHAEL J QUILLING Andrew M Trusevich, Attorney at
arf Law
Hammersmith Trust LLC 214/871-2111 FAX
arf [COR ret]
Hammersmith Trust LTD Michael J Quilling
arf 214/871-2111 FAX
B David Gilliland [COR LD NTC pse] [PRO SE]
arf D Dee Raibourn, III, Attorney
Microfund LLC at Law
plaintiff [COR ret]
Quilling Selander Cummiskey &
Lownds
2001 Bryan Street
Suite 1800
Dallas, TX 75201
USA
214/871-2100
v.
THE WOLCOTT LIFETIME TRUST
defendant
JEFFREY D SAXON, JR
defendant
DOCKET PROCEEDINGS
DATE #
DOCKET ENTRY
6/16/00 1 COMPLAINT filed; Filing Fee $ 150.00 Receipt # 126859 (8)
(alh) [Entry date 06/19/00]
6/16/00 1 DEMAND for jury trial by plaintiff Michael J Quilling (8)
(alh) [Entry date 06/19/00]
6/16/00 -- PRELIMINARY ASSIGNMENT TO Magistrate Judge Jane J Boyle (alh)
[Entry date 06/19/00]
6/16/00 2 SUMMONS(ES) issued for defendant Wolcott Lifetime,
defendant Jeffrey D Saxon Jr (ISS-2) (alh)
[Entry date 06/19/00]
6/27/00 3 AGREED MOTION with memorandum in support by plaintiff
Michael J Quilling to transfer (14) (alh)
[Entry date 06/28/00]
7/12/00 4 ORDER granting [3-1] motion to transfer case to docket of
Honorable Barbara MG Lynn. (signed by RBM) Copies to
counsel: 07.14.00 Page(s) 1 (alh) [Entry date 07/14/00]
[Edit date 08/23/00]
7/12/00 4 ORDER REASSIGNING CASE to Judge Barbara M G. Lynn (signed
by RBM) Copies to counsel: 07.14.00 Page(s): 1 (alh)
[Entry date 07/14/00]
7/17/00 5 STANDING ORDER OF REFERENCE AND NOTICE OF OPTION TO CONSENT
TO PROCEED BEFORE THE MAGISTRATE JUDGE, REFERRING CASE to
Magistrate Judge Jeff Kaplan for pretrial management ( signed by BMGL) Copies to counsel:
7/18/00 Page(s): 3 (djd) [Entry date 07/18/00]
7/18/00 6 ***vacated per order filed 7/21/00***ORDER...the Receiver is
ordered to complete the following budget by 8/18/00...the
Receiver shall also provide the Court with a good faith
estimate of the amount of money he realistically expects to
recover on behalf of the defrauded investors as a direct
result of this lawsuit. (
signed by Magistrate Judge Jeff Kaplan) Copies to counsel:
7/19/00 Page(s) 2 (djd) [Entry date 07/19/00]
[Edit date 07/24/00]
7/18/00 7 ORDER REQUIRING ATTORNEY CONFERENCE AND JOINT STATUS
REPORT...Lead counsel for all parties shall meet in person
at a mutually agreeable location not later than 8/3/00...
The parties shall submit a joint status report and proposed
scheduling plan due on 8/18/00 ( signed by Magistrate Judge Jeff Kaplan) Copies
to counsel: Page(s): 4 (djd) [Entry date 07/19/00]
7/18/00 8 ***vacated per order filed 7/21/00***STANDING ORDER ON ALL
NON-DISPOSITIVE MOTIONS. The following order shall govern
the disposition of all non-dispositive motions filed in this
cause... ( signed by Magistrate
Judge Jeff Kaplan) Copies to counsel: 7/19/0 Page(s) 3 (djd)
[Entry date 07/19/00] [Edit date 07/24/00]
7/21/00 9 ORDER...dfts Wolcott Lifetime Trust and Jeffrey D. Saxon,
Jr. have not been served with process or entered an
appearance in this case...Accordingly, the order requiring
the Receiver to complete a budget and the Standing Order on
Non-Dispositive Motions are vacated and set side:vacating
[6-1] order, [8-1] order. The Court will issue new orders
after defendants file their answers. ( signed by Magistrate
Judge Jeff Kaplan) Copies to counsel: 7/24/00 Page(s) 1
(djd) [Entry date 07/24/00]
9/5/00 10 First Interim Application/MOTION with memorandum in support
by plaintiff Michael J Quilling to allow and pay (1)
receiver's fees and expenses and (2) attorneys' fees and
expenses (10) (djd) [Entry date 09/07/00]
9/6/00 11 ORDER setting hearing: Motion hearing set for 10:00
10/6/00 for [10-1] motion to allow and pay (1) receiver's
fees and expenses and (2) attorneys' fees and expenses;
Written objections to the fee application must be filed by
9/25/00 ( signed by Magistrate
Judge Jeff Kaplan) Copies to counsel: 9/7/00 Page(s): 2
(djd) [Entry date 09/07/00]
10/6/00 12 ORDER granting [10-1] motion to allow and pay (1)
receiver's fees and expenses and (2) attorneys' fees and
expenses...the fee application is approved and the Receiver
is authorized to pay the law firm of Quilling, Selanders,
Cummiskey & Lownds, P.C. the sum of $1,000.00 in fees and
$190.00 in expenses for services performed and costs
incurred in this case from 6/1/00-8/31/00. ( signed by Jeff Kaplan) Copies to counsel:
10/6/00 Page(s) 2 (djd)
11/29/00 13 MOTION by plaintiff Michael J Quilling to dismiss without
prejudice (2) (djd) [Entry date 11/30/00]
11/30/00 14 ORDER granting [13-1] motion to dismiss without prejudice.
It is ordered that these proceedings be & hereby are,
dismissed without prejudice, all costs be borne by the
party incurring same. ( signed by BMGL) Copies to counsel:
12/1/00 Page(s) 2 (djd) [Entry date 12/01/00]
11/30/00 -- Case closed (djd) [Entry date 12/01/00]
12/4/00 15 Second Interim & Final Application/MOTION with memorandum
in support by plaintiff Michael J Quilling to allow & pay
(1) receiver's fees & expenses & (2) attorneys' fees &
expenses (12/exhibit not imaged) (djd) [Entry date 12/05/00]
12/5/00 16 ORDER setting hearing: Motion hearing set for 9:00 1/5/01
for [15-1] motion to allow & pay (1) receiver's fees &
expenses & (2) attorneys' fees & expenses ( signed by Magistrate Judge Kaplan) Copies to
counsel: 12/6/00 Page(s): 2 (djd) [Entry date 12/06/00]
1/5/01 -- Motion hearing re: [15-1] motion to allow & pay (1)
receiver's fees & expenses & (2) attorneys' fees & expenses
Motion hearing held (djd) [Entry date 01/08/01]
1/5/01 17 Minute order: Hearing Held on fee applications before
Magistrate Judge Jeff Kaplan Court Reporter: electronic.
Orders to follow. (djd) [Entry date 01/08/01]
1/5/01 18 ORDER granting [15-1] motion to allow & pay (1) receiver's
fees & expenses & (2) attorneys' fees & expenses...the fee
application is approved & the Receiver is authorized to pay
the law firm of Quilling, Selanders, Cummiskey & Lownds PC
the sum of $2,850.00 in fees & $146.36 in expenses for
services performed & costs incurred in this case from
9/1/00 through 11/30/00. ( signed
by Magistrate Judge Kaplan) Copies to counsel: 1/8/01
Page(s) 2 (djd) [Entry date 01/08/01]
Case Flags:
MAG
CLOSED
JURY
END OF DOCKET: 3:00cv1319
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Transaction Receipt |
04/18/2002 18:19:40 |
PACER Login: |
qs0002 |
Client Code: |
FRG-Web-911.01 |
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docket report |
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3:00cv01319 |
Billable Pages: |
4 |
Cost: |
0.28 |