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. |