RECEIVERSHIP WEBSITE


Back to Litigation Page


Get Acrobat Reader

 

James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., and JMS Investment Group, LLC,

vs. 

VALERIE CORK, RICHARD M. PAYNE, DANIEL G. DANKER, KENNETH R. PAYNE A/K/A DORIS PAYNE, WAYNE GAINEZ BENJAMIN STEINBERG, GARY MAY, BRADLEY BYTHEWAY, JOHN DOE # 1, JANE DOE # 1, JOHN DOE # 2, JANE DOE # 2,JOHN DOE # 3, and JANE DOE # 3,

Cause Number:  IP00-1862-C-T/K

 

PLEADING INDEX

 

1.

Appearance (SDH); December 1, 2001.

2.

Complaint; December 1, 2001.

3.

Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; December 1, 2001.

4. Civil Cover Sheet; December 7, 2001.
5. Amended Appearance (of SDH); December 8, 2001.
6. Affidavit of James A. Knauer; January 11, 2001. 
7. Motion for Prejudgment Order of Possession; January 11, 2001.
8. Memorandum in Support of Motion for Prejudgment Possession; January 11, 2001.
9. Prejudgment Order of Possession; January 12, 2001.
10. Summons (to Valerie Cork); February 19, 2001.
11. Summons (to Bradley Bytheway); February 19, 2001.
12. Summons (to Daniel G. Danker); February 19, 2001.
13. Summons (to Wayne A. Gainey); February 19, 2001.
14. Summons (to Gary May); February 19, 2001.
15. Summons (to Kenneth Payne); February 19, 2001.
16. Summons (to Daniel G. Danker - different address); February 19, 2001.
17. Order Dismissing Benjamin Steinberg Without Prejudice; March 2, 2001.
18. Entry Reassigning Magistrate Judge John D. Tinder, Judge; October 2, 2001.
18a. Notice of Initial Pretrial Conference and Order Expediting Trial; October 3, 2001.
18b. Trial Setting and Notice of Conference; November 20, 2001.
19. Case Management Order (filed with Court, NOT signed by Judge); November 21, 2001.
20. Entry for November 27, 2001, Magistrate Judge Time A. Baker; November 27, 2001.
21. Order on January 28, 2002, Settlement Conference; January 29, 2002.
22. Motion to Modify Order on January 28, 2002, Settlement Conference; February 6, 2002.
23. Hand Written "Order" Granting Motion to Modify Order on January 28, 2002, Settlement Conference - Requesting Stipulation of Dismissal to be filed on or Before March 22, 2002; February 22, 2002.
24. Plaintiff's Motion to Dismiss (Valerie Cork); April 10, 2002.