Pigott et al v. Sanibel Development, LLC
| Alabama Southern District Court | |
| Case #: | 1:07-cv-00083 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 15:1601 Truth in Lending |
| Case Filed: | Feb 05, 2007 |
| Terminated: | Nov 03, 2008 |
Defendant
Sanibel Development, LLC
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Plaintiff
Christopher Barnes
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Plaintiff
Cynthia Priolet
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Plaintiff
Janice Pigott
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Plaintiff
Kimberly L. Barnes
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Plaintiff
Phillippe Priolet
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Plaintiff
Richard Taylor
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Plaintiff
Steven A. Martino
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Plaintiff
Susan Hersey
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GPO
Apr 13 2007
ORDER ruling on the following Motions: denying 9 Motion to Dismiss; denying Motion 17 to Strike (see footnote 8) & denying Motion 20 to Dismiss (Doc. 6 in case 1:07-cv-00090-C all as set out. The parties' Rule 26(f) report must be filed no later than May 14, 2007 re: Preliminary Scheduling Order (Doc. 8 in 1:07-cv-00090-C). Signed by Judge William H. Steele on 4/13/07. Copies to parties.[Associated Cases: 1:07-cv-00083-WS-C, 1:07-cv-00090-C] (mpp) |
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GPO
Sep 17 2007
ORDER denying 39 Motion to Disqualify Counsel. Signed by Judge William H. Steele on 9/17/07. (tgw) |
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GPO
Nov 01 2007
Order Consolidating Cases: Lead Case No.: 07-0083-WS-C and Member Case No.: 07-0691-WS-C, All future pleadings are to be filed in the Lead Case. The Clerk of the Court is hereby directed to extract documents 1 through 8 from Civil Action No. 07-0691-WS-C and to make those documents a part of the court file in Civil Action No. 07-0083-WS-C. Signed by Judge William H. Steele on 11/1/07. Copies to parties on 11/2/07. (mpp) |
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GPO
Nov 13 2007
ORDER granting 56 Motion to Consolidate. Lead Case No.: 07-0083-WS-C, Member Case No.: 07-0185-WS-C, All future pleadings to be filed in the Lead Case. The Clerk is directed to statistically close 07-185 and extract documents 1-20 and make those documents a part of the court file in 07-83. The 56 motion also requests an extension of the discovery deadline. That aspect of the motion is referred to Magistrate Judge Cassady for ruling. Signed by Judge William H. Steele on 11/13/07. (tgw) |
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GPO
Dec 17 2007
ORDER GRANTING IN PART the 61 Motion To order the Baldwin County Circuit Court to transfer funds held in a case removed from that court to the District Court and for such funds to be interplead in the District Court and placed in an interest bearing account. The Circuit Court of Baldwin County is REQUESTED TO TRANSFER the subject interpleaded funds pertaining to CV-2007-900038 as set out. Signed by Judge William H. Steele on 12/17/07. Copy to finance (tgw) |
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GPO
Jul 23 2008
Order re: 95 Appeal of Magistrate Judge Decision to District Court filed by Sanibel Development, LLC. Sanibel's Combined Motion to Strike, Objections to, and Statement of Appeal is DENIED, its objections are OVERRULED, and the Magistrate Judge's Orders (docs. 88 & 91) are AFFIRMED in their entirety. Signed by Judge William H. Steele on 7/23/08. (tgw) |
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GPO
Sep 17 2008
ORDER GRANTING the 93 Motion to Strike as set out. The defendants' 81 Motion for Summary Judgment is GRANTED IN PART DENIED IN PART as set out. Plaintiffs' 79 Motion for Partial Summary Judgment is GRANTED as set out. The ILSFDA fraud claims brought by Hersey and the Priolets against Sanibel remain pending and will proceed to trial. The Final Pretrial Conference in this action remains set for October 7, 2008 at 11:00 a.m.. Signed by Judge William H. Steele on 9/17/08. (tgw) |