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 © 2000-2020 Medical Supply Chain All rights reserved.