Docket as of August 7, 2004 4:52 am Web PACER (v2.4) -------------------------------------------------------------------------------- U.S. District Court Southern District of Florida (W.Palm Beach) CIVIL DOCKET FOR CASE #: 03-CV-80593 Kehoe v. Fidelity Federal Filed: 07/01/03 Assigned to: Judge Daniel T. K. Hurley Jury demand: Plaintiff Demand: $0,000 Nature of Suit: 890 Lead Docket: None Jurisdiction: Federal Question Dkt# in other court: None Cause: 28:1331 Federal Question -------------------------------------------------------------------------------- JAMES KEHOE Roger Slade plaintiff FTS 379-2420 305-379-2425 [COR LD NTC] Marc C. Pugliese FTS 379-2420 [COR LD NTC] Pathman Lewis 2 S Biscayne Boulevard Suite 2400 One Biscayne Tower Miami, FL 33131 305-379-2425 Paul Jeffrey Geller FTS 750-3364 [COR LD NTC] Lerach Coughlin Stoia Geller Rudman & Robbins 197 S Federal Highway Suite 200 Boca Raton, FL 33432 561-750-3000 Mark Alexander Goldstein FTS 381-7116 [COR LD NTC] Wolfe & Goldstein 550 Brickell Avenue Penthouse Suite Miami, FL 33131 305-381-7115 v. FIDELITY FEDERAL BANK & TRUST Lorin Louis Mrachek defendant FTS 655-5537 [COR LD NTC] Roy Edmund Fitzgerald, III FTS 655-5537 [COR LD NTC] Jane M. Gordon FTS 655-5537 [COR LD NTC] Kelly Lee Reagan FTS 655-5537 [COR LD NTC] Page Mrachek Fitgerald & Rose 505 S Flagler Drive Suite 600 West Palm Beach, FL 33401 561-655-2250 ------------------------- -------------------------------------------------------------------------------- DOCKET PROCEEDINGS -------------------------------------------------------------------------------- DATE # DOCKET ENTRY 3/4/03 56 MOTION by James Kehoe to extend time for filing summary judgment motions (kw) [Entry date 03/05/04] [Edit date 04/27/04] 7/1/03 1 COMPLAINT filed; FILING FEE $150.00 RECEIPT # 885177 ; Magistrate Judge Lynch (dg) [Entry date 07/02/03] 7/1/03 2 SUMMONS(ES) issued for Fidelity Federal (dg) [Entry date 07/02/03] 7/8/03 3 ORDER REQUIRING COUNSEL TO MEET & FILE JOINT SCHEDULING REPORT ( Signed by Judge Daniel T. K. Hurley on 7/8/03) [EOD Date: 7/10/03] (kw) [Entry date 07/10/03] 7/16/03 4 MOTION by Fidelity Federal to extend time to answer complaint (kw) [Entry date 07/17/03] 7/21/03 5 RETURN OF SERVICE executed for Fidelity Federal on 7/2/03 Answer due on 7/22/03 for Fidelity Federal (kw) [Entry date 07/22/03] 7/22/03 6 ORDER ON DEFENDANT'S FIDELITY FEDERAL BANK AND TRUST'S UNOPPOSED MOTION FOR ENARGEMENT OF TIME TO RESPOND TO THE COMPLAINT: ORDER granting [4-1] motion to extend time to answer complaint reset answer due for 8/21/03 for Fidelity Federal (Signed by Judge Daniel T. K. Hurley on 7/18/03) [EOD Date: 7/22/03] (pa) 8/15/03 7 NOTICE of Pendency of Other Action. by Fidelity Federal (kw) [Entry date 08/18/03] 8/21/03 8 RESPONSE by James Kehoe to [7-1] notice of pendency of other actions (dg) [Entry date 08/22/03] 8/22/03 9 MOTION by Fidelity Federal to dismiss complaint, and/or for summary judgment (kw) 8/22/03 10 MOTION with memorandum in support by Fidelity Federal to exceed page limitation in the filing of the motion to dismiss and/or summary judgment (kw) 8/22/03 11 Statement of by Fidelity Federal re: [9-1] motion to dismiss complaint, [9-2] motion for summary judgment (kw) 8/22/03 12 MEMORANDUM by Fidelity Federal in support of [9-1] motion to dismiss complaint, [9-2] motion for summary judgment (kw) 8/27/03 13 ORDER granting [10-1] motion to exceed page limitation in the filing of the motion to dismiss and/or summary judgment ( Signed by Judge Daniel T. K. Hurley on 8/26/03) [EOD Date: 8/29/03] (kw) [Entry date 08/29/03] 9/8/03 14 MOTION by James Kehoe to extend time to respond to motion to dismiss and or motion for summary judgment (kw) [Entry date 09/09/03] 9/8/03 15 Rule 26 Initial Disclosures by James Kehoe (tb) [Entry date 09/10/03] 9/10/03 16 RULE 26 DISCLOSURES by Fidelity Federal (kw) [Entry date 09/11/03] 9/11/03 17 Scheduling Report of Scheduling Meeting by James Kehoe, Fidelity Federal (kw) 9/17/03 18 ORDER granting [14-1] motion to extend time to respond to motion to dismiss and or motion for summary judgment Response to motion reset to 10/17/03 for [9-1] motion to dismiss complaint, reset to 10/17/03 for [9-2] motion for summary judgment ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 9/17/03) [EOD Date: 9/19/03] (kw) [Entry date 09/19/03] 9/25/03 19 MOTION by James Kehoe to extend time to file motion for class certification (kw) [Entry date 09/26/03] 10/1/03 20 DISCLOSURE STATEMENT OF DEFENDANT, FIDELITY FEDERAL BANK AND TRUST, PURSUANT TO RULE 7.1 OF THE FEDERAL RULES OF CIVIL PROCEDURE by Fidelity Federal (kw) [Entry date 10/02/03] 10/1/03 21 ORDER ENLARGING TIME FOR PLAINTIFF TO FILE MOTION FOR CLASS CERTIFICATION granting [19-1] motion to extend time to file motion for class certification set motion for class certification filing deadline for 10/29/03 ( Signed by Ch. Magistrate Judge Ann E. Vitunac on 9/30/03) [EOD Date: 10/2/03] (kw) [Entry date 10/02/03] 10/21/03 22 MOTION by James Kehoe to extend time to respond to motion to dismiss and/or motion for summary judgment (kw) [Entry date 10/27/03] 10/28/03 23 ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY TO UNITED STATES MAGISTRATE JUDGE setting Jury trial set for 7/6/04 Calendar call set for 1:30 6/25/04 ( Signed by Judge Daniel T. K. Hurley on 10/24/03) [EOD Date: 10/29/03] CCAP (kw) [Entry date 10/29/03] 10/28/03 23 ORDER referring case to mediation. 15 days to appoint mediator ( Signed by Judge Daniel T. K. Hurley on 10/24/03) [EOD Date: 10/29/03] (kw) [Entry date 10/29/03] 10/28/03 23 ORDER REFERRING DISCOVERY MATTERS to Magistrate Judge Lynch ( Signed by Judge Daniel T. K. Hurley on 10/24/03) CCAP [EOD Date: 10/29/03] (kw) [Entry date 10/29/03] 10/28/03 24 ORDER granting [22-1] motion to extend time to respond to motion to dismiss and/or motion for summary judgment Response to motion reset to 10/31/03 for [9-1] motion to dismiss complaint, reset to 10/31/03 for [9-2] motion for summary judgment ( Signed by Judge Daniel T. K. Hurley on 10/22/03) [EOD Date: 10/29/03] (kw) [Entry date 10/29/03] 10/28/03 25 ORDER Setting Hearing Motion hearing before Judge Daniel T. K. Hurley set for 8:30 1/22/04 for [9-1] motion to dismiss complaint, set for 8:30 1/22/04 for [9-2] motion for summary judgment ( Signed by Judge Daniel T. K. Hurley on 10/22/03) [EOD Date: 10/29/03] (kw) [Entry date 10/29/03] 10/30/03 26 MOTION with memorandum in support by James Kehoe to certify class action (kw) [Entry date 10/31/03] 10/31/03 28 RESPONSE by James Kehoe to [9-1] motion to dismiss complaint, [9-2] motion for summary judgment (kw) [Entry date 11/05/03] 11/3/03 27 ORDER REFERRING PLAINTIFF'S MOTION FOR CLASS CERTIFICIATION: ORDER OF REFERENCE Referring Motion(s) [26-1] motion to certify class action referred to Magistrate Frank J. Lynch (signed by Judge Daniel T. K. Hurley on 11/3/03) [EOD Date: 11/4/03] (pa) [Entry date 11/04/03] 11/6/03 29 NOTICE of Pendency of Other Action. by Fidelity Federal (pa) [Entry date 11/07/03] 11/10/03 30 STATEMENT RE: CONSENT JURISDICTION BY Fidelity Federal notice of compliance defendant does not consent to trial before Magistarte Judge with [23-1] Scheduling order (rb) [Entry date 11/12/03] 11/10/03 31 MOTION by Fidelity Federal to extend time to file reply to plaintiffs' opposition to defendants motion to dismiss or, in the alternative, for summary judgement (rb) [Entry date 11/12/03] 11/10/03 32 MOTION by Fidelity Federal to extend time to file response to plaintiffs'motion for class certification and supporting memorandum of law (rb) [Entry date 11/12/03] 11/13/03 33 Statement re consent jurisdiction by James Kehoe (dg) [Entry date 11/14/03] 11/13/03 34 ORDER granting [32-1] motion to extend time to file response to plaintiffs'motion for class certification and supporting memorandum of law Response to motion reset to 12/30/03 for [26-1] motion to certify class action ( Signed by Judge Daniel T. K. Hurley on 11/11/03) [EOD Date: 11/16/03] (kw) [Entry date 11/16/03] 11/13/03 35 ORDER reset response to 11/26/03 for [9-1] motion to dismiss complaint granting [31-1] motion to extend time to file reply to plaintiffs' opposition to defendants motion to dismiss or, in the alternative, for summary judgement ( Signed by Judge Daniel T. K. Hurley on 11/11/03) [EOD Date: 11/16/03] (kw) [Entry date 11/16/03] 11/13/03 36 ORDER granting [32-1] motion to extend time to file response to plaintiffs'motion for class certification and supporting memorandum of law ( Signed by Magistrate Frank J. Lynch on 11/13/03) [EOD Date: 11/19/03] (lh) [Entry date 11/19/03] 11/26/03 37 REPLY by Fidelity Federal to response to [9-1] motion to dismiss complaint (pa) [Entry date 11/28/03] 12/9/03 38 Priveleged Document Log by James Kehoe (nt) [Entry date 12/11/03] 12/9/03 39 RESPONSE by James Kehoe to Discovery Re: Firs Request for Production of Documents (nt) [Entry date 12/11/03] 12/29/03 40 NOTICE of selection of Herbert Stettin as Mediator by James Kehoe (dg) [Entry date 12/30/03] 12/30/03 41 MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MOTION FOR CLASS CERTIFICATION by Fidelity Federal to [26-1] motion to certify class action (kw) [Entry date 12/31/03] 1/8/04 42 MOTION by James Kehoe to extend time to reply to response to motion for class certification (kw) [Entry date 01/09/04] 1/12/04 43 ORDER granting [42-1] motion to extend time to reply to response to motion for class certification Reply to Response to Motion reset to 1/23/04 for [26-1] motion to certify class action ( Signed by Judge Daniel T. K. Hurley on 1/12/04) [EOD Date: 1/12/04] (kw) 1/20/04 44 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by James Kehoe re: [9-1] motion to dismiss complaint, [9-2] motion for summary judgment (kw) [Entry date 01/21/04] 1/22/04 45 ORDER GRANTING PLAINTIFF KEHOE'S MOTION FOR LEAVE TO CONDUCT ADDITIONAL DISCOVERY PRIOR TO RULING ON DEFENDANT'S MOTION FOR SUMMARY JUDGMENT ( Signed by Judge Daniel T. K. Hurley on 1/21/04) [EOD Date: 1/25/04] (kw) [Entry date 01/25/04] 1/23/04 46 REPLY by James Kehoe to response to [26-1] motion to certify class action (kw) [Entry date 01/26/04] 1/29/04 47 NOTICE TO THE COURT REGARDING RECUSAL by James Kehoe (kw) [Entry date 01/30/04] 1/29/04 48 ORDER Telephonic conference hearing set for 1:30 4/13/04 for [26-1] motion to certify class action ( Signed by Magistrate Frank J. Lynch on 1/29/04) [EOD Date: 2/2/04] (lh) [Entry date 02/02/04] 1/30/04 49 MOTION by Fidelity Federal to compel production from plaintiff, James Kehoe (pa) [Entry date 02/02/04] 2/2/04 50 ORDER denying [9-1] motion to dismiss complaint ( Signed by Judge Daniel T. K. Hurley on 1/30/04) [EOD Date: 2/3/04] (kw) [Entry date 02/03/04] 2/12/04 51 NOTICE OF WITHDRAWAL by Fidelity Federal of [49-1] motion to compel production from plaintiff, James Kehoe (pa) 2/13/04 52 RESPONSE by James Kehoe to [49-1] motion to compel production from plaintiff, James Kehoe (kw) 2/20/04 53 ANSWER to Complaint by Fidelity Federal (kw) [Entry date 02/23/04] 2/25/04 54 MOTION by James Kehoe (Attorney Marc C. Pugliese) to strike offer of judgment (pa) [Entry date 02/26/04] 2/25/04 55 NOTICE of filing exhibits "A" of plaintiff, James Kehoe's motion to strike defendant, Fidelity Federal Bank and Trust's offer of judgment, by James Kehoe (Attached) (pa) [Entry date 02/26/04] 3/8/04 57 ORDER denying [56-1] motion to extend time for filing summary judgment motions ( Signed by Judge Daniel T. K. Hurley on 3/8/04) [EOD Date: 3/11/04] (kw) [Entry date 03/11/04] 3/10/04 58 MOTION by Fidelity Federal (Attorney ) to extend time to file response to plaintiff's motion to strike offer of judgement (kw) [Entry date 03/12/04] 3/15/04 59 ORDER ON UNOPPOSED MOTION OF DEFENDANT, FIDELITY FEDERAL BANK AND TRUST, FOR ENLARGEMENT OF TIME TO FILE RESPONSE TO PLAINTIFF'S MOTIN TO STRIKE DEFENDANT, FIDELITY FEDERAL BANK AND TRUST'S OFFER OF JUDGMENT: ORDER granting [58-1] motion to extend time to file response to plaintiff's motion to strike offer of judgement ( Signed by Judge Daniel T. K. Hurley on 3/13/04) [EOD Date: 3/16/04] (pa) [Entry date 03/16/04] 3/17/04 60 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by Fidelity Federal re: [41-1] motion response (at) [Entry date 03/18/04] 3/19/04 61 RESPONSE by Fidelity Federal to [54-1] motion to strike offer of judgment (kw) [Entry date 03/22/04] 3/22/04 62 NOTICE OF FILING SUPPLEMENTAL AUTHORITY by James Kehoe (kw) [Entry date 03/23/04] 3/24/04 63 ORDER granting [54-1] motion to strike offer of judgment ( Signed by Judge Daniel T. K. Hurley on 3/23/04) [EOD Date: 3/25/04] (kw) [Entry date 03/25/04] 3/25/04 64 ORDER on Trial Preparation ( Signed by Judge Daniel T. K. Hurley on 3/25/04) [EOD Date: 3/26/04] (kw) [Entry date 03/26/04] 3/26/04 65 RENEWED MOTION by Fidelity Federal for final summary judgment (at) [Entry date 03/29/04] 3/26/04 66 MEMORANDUM by Fidelity Federal in support of [65-1] motion for final summary judgment (at) [Entry date 03/29/04] 3/26/04 67 Supplemented Statement of Material Facts by Fidelity Federal re: [65-1] motion for final summary judgment (at) [Entry date 03/29/04] 4/5/04 68 NOTICE of attorney appearance for James Kehoe by Paul Jeffrey Geller (kw) [Entry date 04/06/04] 4/9/04 69 MOTION with memorandum in support by Fidelity Federal (Attorney Kelly Lee Reagan) to defer ruling on class certication (pa) [Entry date 04/12/04] 4/9/04 70 ORDER DENYING DEFNEANT'S INITIAL MOTION FOR SUMMARY JUDGMENBT AS MOOT FOR STATISTCAL PURPOSES: ORDER denying [9-2] motion for summary judgment (Signed by Judge Daniel T. K. Hurley on 4/6/04) [EOD Date: 4/12/04] (pa) [Entry date 04/12/04] 4/9/04 71 MOTION with memorandum in support by Fidelity Federal (Attorney Jane M. Gordon) to strike [62-1] notice (pa) [Entry date 04/13/04] 4/9/04 72 NOTICE of filing deposition trascript ofJacqueline Larish takeon on 3/24/04, by James Kehoe (pa) [Entry date 04/13/04] 4/9/04 73 DEPOSITION of Jacqueline Larish (pa) [Entry date 04/13/04] 4/9/04 74 NOTICE of filing deposition transcript of Dennis J. Casey taken on 3/24/04, by James Kehoe (pa) [Entry date 04/13/04] 4/12/04 78 MOTION by James Kehoe to extend time to file opposition to defendant Fidelity's renewed motion for summary judgment (at) [Entry date 04/14/04] 4/12/04 81 ORDER in re: [76-1] order granting Deft's motion to defer ruling on class certification Court canceled hearing set for 4/13/04 before undersigned ( Signed by Magistrate Frank J. Lynch on 4/12/04) [EOD Date: 4/20/04] (cg) [Entry date 04/20/04] 4/13/04 75 DEPOSITION of Dennis J. Carey (pa) 4/13/04 76 ORDER GRANTING DEFENDANT'S MOTION TO DEFER RULING ON CLASS CERTIFICATION granting [69-1] motion to defer ruling on class certication (Signed by Judge Daniel T. K. Hurley on 4/12/04) [EOD Date: 4/14/04] (at) [Entry date 04/14/04] 4/13/04 77 ORDER DENYING DEFENDANT'S MOTION TO STRIKE NOTICE OF FILING SUPPLEMENTAL AUTHORITY denying [71-1] motion to strike [62-1] notice (Signed by Judge Daniel T. K. Hurley on 4/12/04) [EOD Date: (at) [Entry date 04/14/04] 4/13/04 79 ORDER ENLARGING TIME TO RESPOND TO DEFENDANT FIDELITY'S RENEWED MOTION FOR SUMMARY JUDGMENT granting [78-1] motion to extend time to file opposition to defendant Fidelity's renewed motion for summary judgment Response to motion reset to 4/23/04 for [65-1] motion for final summary judgment (Signed by Judge Daniel T. K. Hurley on 4/13/04) [EOD Date: 4/14/04] (at) [Entry date 04/14/04] 4/14/04 80 NOTICE of Filing Documents by James Kehoe (at) [Entry date 04/15/04] 4/16/04 82 MOTION by James Kehoe to extend time to conduct additional discovery prior to ruling on defendant's renewed motion for summary judgment (kw) [Entry date 04/22/04] 4/16/04 83 NOTICE OF DEFENDANT'S CONSENT TO PLAINTIFF KEHOE'S MOTION FOR ENLARGMENT OF TIME TO FILE OPPOSITION TO DEFENDANT'S RENEWED MOTION SUMMARY JUDGMENT by James Kehoe (kw) [Entry date 04/22/04] 4/20/04 84 RESPONSE by Fidelity Federal to [82-1] motion to extend time to conduct additional discovery prior to ruling on defendant's renewed motion for summary judgment (kw) [Entry date 04/27/04] 4/21/04 85 NOTICE of Mediation Hearing on 5/26/04 added as mediator (kw) [Entry date 04/27/04] 4/23/04 86 RESPONSE by James Kehoe to [65-1] motion for final summary judgment (kw) [Entry date 04/27/04] 4/23/04 87 NOTICE OF FILING DEPOSITION TRANSCRIPT OF CLAYTON BOYD WALDEN TAKEN ON 4/22/04 by James Kehoe (kw) [Entry date 04/27/04] 4/23/04 88 MOTION by James Kehoe to exceed page limitations of plaintiff James Kehoe's memorandum in opposition to defendant's renewed motion for summary judgment (kw) [Entry date 04/27/04] 4/23/04 89 Statement of material facts submitted in opposition to supplemented statement of material facts by James Kehoe (kw) [Entry date 04/27/04] [Edit date 04/27/04] 4/23/04 90 MOTION by James Kehoe for Hearing on [65-1] motion for final summary judgment (kw) [Entry date 04/27/04] 4/23/04 91 MOTION by James Kehoe, Fidelity Federal to extend time to attend mediation (kw) [Entry date 04/27/04] 4/27/04 92 ORDER granting [82-1] motion to extend time to conduct additional discovery prior to ruling on defendant's renewed motion for summary judgment ( Signed by Judge Daniel T. K. Hurley on 4/23/04) [EOD Date: 4/28/04] (kw) [Entry date 04/28/04] 4/29/04 93 MOTION by Fidelity Federal to extend time to file reply to plaintiff's opposition to defendant's motion for summary judgment (kw) [Entry date 04/30/04] 4/29/04 95 ORDER denying [90-1] motion for Hearing on [65-1] motion for final summary judgment ( Signed by Judge Daniel T. K. Hurley on 4/27/04) [EOD Date: 5/3/04] (kw) [Entry date 05/03/04] 4/29/04 96 ORDER granting [88-1] motion to exceed page limitations of plaintiff James Kehoe's memorandum in opposition to defendant's renewed motion for summary judgment ( Signed by Judge Daniel T. K. Hurley on 4/27/04) [EOD Date: 5/3/04] (kw) [Entry date 05/03/04] 4/29/04 97 ORDER granting [91-1] motion to extend time to attend mediation ( Signed by Judge Daniel T. K. Hurley on 4/27/04) [EOD Date: 5/3/04] (kw) [Entry date 05/03/04] 4/30/04 94 ORDER granting [93-1] motion to extend time to file reply to plaintiff's opposition to defendant's motion for summary judgment ( Signed by Judge Daniel T. K. Hurley on 4/30/04) [EOD Date: 4/30/04] (kw) 5/10/04 98 NOTICE of Change of Address of Firm Affiliation by James Kehoe (kw) [Entry date 05/11/04] 5/10/04 99 REPLY by Fidelity Federal to response to [65-1] motion for final summary judgment (kw) [Entry date 05/11/04] 5/10/04 100 RESPONSE by Fidelity Federal in opposition to [89-1] Statement of (kw) [Entry date 05/11/04] 5/27/04 101 Witness list by Fidelity Federal (kw) 5/27/04 102 Exhibit list by Fidelity Federal (kw) 5/27/04 103 MOTION by James Kehoe to extend time to file witness and exhibit list (kw) [Entry date 05/28/04] 6/1/04 104 ORDER granting [103-1] motion to extend time to file witness and exhibit list ( Signed by Judge Daniel T. K. Hurley on 6/1/04) [EOD Date: 6/2/04] (kw) [Entry date 06/02/04] 6/1/04 105 Exhibit and Witness List by James Kehoe (lh) [Entry date 06/02/04] 6/8/04 106 Amended Exhibit list by James Kehoe (kw) [Entry date 06/09/04] 6/14/04 107 ORDER granting [65-1] motion for final summary judgment, denying [26-1] motion to certify class action ( Signed by Judge Daniel T. K. Hurley on 6/14/04) [EOD Date: 6/14/04] (kw) 6/14/04 108 ORDER closing case ( Signed by Judge Daniel T. K. Hurley on 6/14/04) [EOD Date: 6/14/04] (kw) 6/14/04 -- CASE CLOSED. Case and Motions no longer referred to Magistrate. [103-1] motion to extend time to file witness and exhibit list, [93-1] motion to extend time to file reply to plaintiff's opposition to defendant's motion for summary judgment, [91-1] motion to extend time to attend mediation, [90-1] motion for Hearing on [65-1] motion for final summary judgment, [88-1] motion to exceed page limitations of plaintiff James Kehoe's memorandum in opposition to defendant's renewed motion for summary judgment, [82-1] motion to extend time to conduct additional discovery prior to ruling on defendant's renewed motion for summary judgment, [78-1] motion to extend time to file opposition to defendant Fidelity's renewed motion for summary judgment, [71-1] motion to strike [62-1] notice, [69-1] motion to defer ruling on class certication, [65-1] motion for final summary judgment, [58-1] motion to extend time to file response to plaintiff's motion to strike offer of judgement, [54-1] motion to strike offer of judgment, [49-1] motion to compel production from plaintiff, James Kehoe, [42-1] motion to extend time to reply to response to motion for class certification, [32-1] motion to extend time to file response to plaintiffs'motion for class certification and supporting memorandum of law, [31-1] motion to extend time to file reply to plaintiffs' opposition to defendants motion to dismiss or, in the alternative, for summary judgement, [26-1] motion to certify class action, [22-1] motion to extend time to respond to motion to dismiss and/or motion for summary judgment, [19-1] motion to extend time to file motion for class certification, [14-1] motion to extend time to respond to motion to dismiss and or motion for summary judgment, [10-1] motion to exceed page limitation in the filing of the motion to dismiss and/or summary judgment, [9-1] motion to dismiss complaint, [9-2] motion for summary judgment, [4-1] motion to extend time to answer complaint, [56-1] motion to extend time for filing summary judgment motions (kw) 6/28/04 109 NOTICE OF APPEAL by James Kehoe of [108-1] order, [107-1] order EOD Date: 06/14/04; Filing Fee: $ 255.00; Copies to USCA and Counsel of Record. (dj) [Entry date 06/30/04] 6/30/04 -- Certified copies of Notice of Appeal, Docket, and Order under appeal to USCA: [109-1] appeal by James Kehoe (dj) 7/6/04 110 Transcript Information Form re: as to James Kehoe [109-1] appeal by James Kehoe . No transcript requested. (mr) [Entry date 07/09/04] 7/9/04 -- NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 7/6/04as to James Kehoe Re: [109-1] appeal by James Kehoe USCA NUMBER: 04-13306-B (mr) 7/13/04 111 MOTION with memorandum in support by Fidelity Federal to Tax Costs (kw) [Entry date 07/14/04] 7/14/04 113 ORDER OF REFERENCE Referring Motion(s) [111-1] motion to Tax Costs referred to Magistrate Frank J. Lynch ( signed by Judge Daniel T. K. Hurley on 7/14/04) [EOD Date: 7/16/04] (kw) [Entry date 07/16/04] 7/15/04 112 CERTIFICATE OF CONFERRING WITH OPPOSING PARTY by Fidelity Federal (kw) 7/16/04 114 REPORT AND RECOMMENDATIONS of Magistrate Frank J. Lynch [111-1] motion to Tax Costs. Motion no longer referred. Signed on: 7/16/04 Objections to R and due by 7/26/04 CCAP (lh) [Entry date 07/21/04] 8/4/04 115 ORDER adopting [114-1] report and recommendations granting [111-1] motion to Tax Costs ( Signed by Judge Daniel T. K. Hurley on 8/2/04) [EOD Date: 8/5/04] CCAP (kw) [Entry date 08/05/04] 8/4/04 116 FINAL JUDGMENT ON COSTS adopting [114-1] report and recommendations ( Signed by Judge Daniel T. K. Hurley on 8/2/04) [EOD Date: 8/5/04] CCAP (kw) [Entry date 08/05/04] -------------------------------------------------------------------------------- Case Flags: FJL CLOSED APPEAL FJL -------------------------------------------------------------------------------- END OF DOCKET: 9:03cv80593