Case Details

CourtSouthern District of Florida
Docket number1:03-cv-20161
Date case filed2003-01-24
Date case closed2007-08-16
Date of latest filing2007-09-04
Assigned toSenior Judge James Lawrence King
Case cause28:1331 Federal Question
Nature of suit890 Other Statutory Actions
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Marie Jeanne Jean
Party type: Plaintiff
in her individual capacity, and as parent and legal guardian for minors Vladimir Pierre and Michelleda Pierre
Attorney name: Dwayne Edward Williams
Attorney Contact:
United States Attorney's Office
Economic Crimes
99 N.E. 4th Street
Miami, FL 33132
305-961-9163
Fax: (305) 530-7976
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Gregory Adam Haile
Attorney Contact:
Berger Singerman, P.A.
350 E. Las Olas Blvd
Suite 1000
Fort Lauderdale, FL 33301
954-525-9900
Fax: 954-523-2872
Email: [email protected]
TERMINATED: 06/16/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John Thornton
Attorney Contact:
do Campo & Thornton, P.A.
100 Southeast Second Street
Suite 2700
Miami, FL 33131
305-358-6600
Fax: 305-358-6601
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Joshua N. Sondheimer
Attorney Contact:
The Center for Justice & Accountability
870 Market Street
Suite 684
San Francisco, CA 94102
415-544-0444
Fax: 544-0456
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew J. Eisenbrandt
Attorney Contact:
The Center for Justice & Accountability
870 Market Street
Suite 684
San Francisco, CA 94102
415-544-0444
Fax: 544-0456
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen Frederick Rosenthal
Attorney Contact:
Podhurst Orseck Josefsberg et al
City National Bank Building
25 W Flagler Street
Suite 800
Miami, FL 33130-1780
305-358-2800
Fax: 305-358-2382
Email: [email protected]
TERMINATED: 04/27/2004 LEAD ATTORNEY

Attorney name: Thomas E. Bishop
Attorney Contact:
Tanner Bishop
1 Independent Drive
Suite 1700
Jacksonville, FL 32202
904-598-0034
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Moira I. Feeney
Attorney Contact:
Center for Justice & Accountability
870 Market Street
Suite 688
San Francisco, CA 94102
415-544-0444
Fax: 415-544-0456
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Lexiuste Cajuste
Party type: Plaintiff
Attorney name: Dwayne Edward Williams
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Moira I. Feeney
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Carl Dorelien
Party type: Defendant
Attorney name: Glenn Jerrold Waldman
Attorney Contact:
Waldman Trigoboff Hildebrandt Marx & Calnan, P.A.
2200 N Commerce Parkway
Suite 202 Beacon Pointe II
Weston, FL 33326
954-467-8600
Fax: 467-6222
Email: [email protected]
LEAD ATTORNEY

Attorney name: Kurt Roland Klaus , Jr.
Attorney Contact:
Kurt R Klaus Jr
10720 Caribbean Boulevard
Suite 120 South Dade 2
Miami, FL 33189
786-249-0015
Fax: 249-0484
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Richard Edward Basha
Attorney Contact:
600 S Andrews Avenue
Fort Lauderdale, FL 33301
954-523-4882
Fax: 462-8240
TERMINATED: 04/15/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Scott M. Behren
Attorney Contact:
Behren Law Firm
2893 Exectuive Park Drive
Suite 110
Weston, FL 33331
954-636-3802
Fax: 772-252-3365
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: All Plaintiffs
Party type: Amicus
Party: Lump Sum Capital, LLC
Party type: Defendant
a Maryland limited liability company
TERMINATED: 05/17/2006
Attorney name: Glenn Jerrold Waldman
Attorney Contact:
(See above for address)
TERMINATED: 05/17/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Scott M. Behren
Attorney Contact:
(See above for address)
TERMINATED: 05/17/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Carl Dorelien
Party type: Counter Claimant
Attorney name: Kurt Roland Klaus , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Richard Edward Basha
Attorney Contact:
(See above for address)
TERMINATED: 04/15/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Marie Jeanne Jean
Party type: Counter Defendant
Attorney name: Dwayne Edward Williams
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Gregory Adam Haile
Attorney Contact:
(See above for address)
TERMINATED: 06/16/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John Thornton
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Joshua N. Sondheimer
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Matthew J. Eisenbrandt
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen Frederick Rosenthal
Attorney Contact:
(See above for address)
TERMINATED: 04/27/2004 LEAD ATTORNEY

Attorney name: Thomas E. Bishop
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12003-01-24 ComplaintCOMPLAINT filed; FILING FEE $150.00 RECEIPT #876197; Magistrate Judge John J. O'Sullivan (mh, Deputy Clerk) Modified on 01/27/2003 (Entered: 01/27/2003)
22003-01-24 Summons IssuedSUMMONS(ES) issued for Carl Dorelien (mh, Deputy Clerk) (Entered: 01/27/2003)
32003-02-14 Notice of Attorney AppearanceNOTICE of attorney appearance for Carl Dorelien by Richard Edward Basha and request for service (ct, Deputy Clerk) (Entered: 02/18/2003)
42003-02-18 Motion for Extension of TimeMOTION by Carl Dorelien to extend time to respond to complaint (ct, Deputy Clerk) (Entered: 02/19/2003)
52003-02-20 Motion to Appear Pro Hac ViceMOTION by Marie Jeanne Jean for Joshua N. Sondheimer to appear pro hac vice (ct, Deputy Clerk) (Entered: 02/21/2003)
62003-02-20 Motion to Appear Pro Hac ViceMOTION by Marie Jeanne Jean for Matthew J. Eisenbrandt to appear pro hac vice (ct, Deputy Clerk) (Entered: 02/21/2003)
72003-02-21 OrderORDER granting [6-1] motion for Matthew J. Eisenbrandt to appear pro hac vice ( Signed by Judge James Lawrence King on 2/21/03) [EOD Date: 2/24/03] (ct, Deputy Clerk) (Entered: 02/24/2003)
82003-02-21 OrderORDER granting [5-1] motion for Joshua N. Sondheimer to appear pro hac vice ( Signed by Judge James Lawrence King on 2/21/03) [EOD Date: 2/24/03] (ct, Deputy Clerk) (Entered: 02/24/2003)
92003-02-25 OrderORDER granting [4-1] motion to extend time to respond to complaint set answer due for 3/17/03 for Carl Dorelien ( Signed by Judge James Lawrence King on 2/25/03) [EOD Date: 2/26/03] (tb, Deputy Clerk) (Entered: 02/26/2003)
102003-03-03 Notice (Other)NOTICE of certificate in good standing of Matthew J. Eisenbrandt by Marie Jeanne Jean (ct, Deputy Clerk) (Entered: 03/04/2003)
112003-03-14 Answer to ComplaintAnswer and affirmative defenses by Carl Dorelien (Former Deputy Clerk) (Entered: 03/17/2003)
122003-04-14 Motion to Withdraw as AttorneyMOTION by attorney for Carl Dorelien for Richard Basha to withdraw as attorney (hd, Deputy Clerk) (Entered: 04/15/2003)
132003-04-15 OrderORDER granting [12-1] motion for Richard Basha to withdraw as attorney ( Signed by Judge James Lawrence King on 4/15/03) [EOD Date: 4/16/03] (lk, Deputy Clerk) (Entered: 04/16/2003)
142003-05-06 SCHEDULING REPORT - Rule 26(f)/16.1Scheduling Report of Scheduling Meeting by Marie Jeanne Jean (gp, Deputy Clerk) (Entered: 05/07/2003)
152003-05-14 Motion for Extension of TimeLetter MOTION by Carl Dorelien to extend time 22 days to retain an attorney (wc, Deputy Clerk) (Entered: 05/15/2003)
162003-05-23 OrderORDER granting [15-1] motion to extend time 22 days to retain an attorney ( Signed by Judge James Lawrence King on 5/22/03) [EOD Date: 5/27/03] (gp, Deputy Clerk) (Entered: 05/27/2003)
172003-06-18 Notice of Attorney AppearanceNOTICE of attorney appearance for Carl Dorelien by Kurt Roland Klaus Jr. (gp, Deputy Clerk) (Entered: 06/19/2003)
182003-09-11 OrderORDER/NOTICE that Case will be dismissed for Lack of Prosecution. Orderd and Adjudged, sua sponte, that the above-styled action be and the same will be dismissed on 9/30/03 for lack of prosecution unless some action is taken within the above specified time to bring this case to issue. (Signed by Judge James Lawrence King on 9/11/03) [EOD Date: 9/12/03] (gp, Deputy Clerk) (Entered: 09/12/2003)
192003-09-29 Motion to Amend/CorrectMOTION with memorandum in support by Marie Jeanne Jean to file amended [1-1] complaint (gp, Deputy Clerk) (Entered: 09/30/2003)
202003-10-23 OrderORDER granting [19-1] motion to file amended [1-1] complaint. The Amended Complaint attached to Plaintiff's Motion shall be deemed filed as of the date of this Order. (Signed by Judge Paul C. Huck for Judge James Lawrence King on 10/23/03) [EOD Date: 10/24/03] (gp, Deputy Clerk) (Entered: 10/24/2003)
212003-10-23 Amended ComplaintAMENDED COMPLAINT by Marie Jeanne Jean , (Answer due 11/3/03 for Carl Dorelien) amending [1-1] complaint (gp, Deputy Clerk) (Entered: 10/24/2003)
222003-11-24 Answer to Amended ComplaintANSWER and Affirmative Defenses by Carl Dorelien to amended complaint (gp, Deputy Clerk) (Entered: 11/25/2003)
232003-12-03 OrderORDER SETTING FINAL PRE-TRIAL CONFERENCE AND TRIAL DATE Setting pretrial conference for 9:30 6/4/04 before Judge James Lawrence King , Deadline for Filing pretrial stipulation due for 5/28/04 , Setting Jury trial for 9:30 7/19/04 before Judge James Lawrence King , Setting calendar call for 2:00 7/8/04 before Judge James Lawrence King ( Signed by Judge James Lawrence King on 12/3/03) [EOD Date: 12/4/03] (gp, Deputy Clerk) (Entered: 12/04/2003)
242004-01-12 Motion for Extension of TimeJOINT MOTION with memorandum in support by Marie Jeanne Jean, Carl Dorelien to modify scheduling order (bs, Deputy Clerk) (Entered: 01/13/2004)
252004-01-20 OrderORDER denying [24-1] motion to modify scheduling order (Signed by Judge James Lawrence King on 1/20/04) [EOD Date: 1/20/04] (gp, Deputy Clerk) (Entered: 01/20/2004)
262004-02-24 Notice of Attorney AppearanceNOTICE of attorney appearance for Marie Jeanne Jean by Dwayne Edward Williams (Former Deputy Clerk) (Entered: 02/25/2004)
272004-02-25 Notice of Attorney AppearanceNOTICE of attorney appearance for Marie Jeanne Jean by John Andres Thornton (Former Deputy Clerk) (Entered: 02/26/2004)
282004-02-25 Motion for Miscellaneous ReliefEMERGENCY MOTION by Marie Jeanne Jean to prevent fraudulent transfer , for leave to amend [21-1] amended complaint (with attached exhibits) (Former Deputy Clerk) (Entered: 02/26/2004)
292004-02-27 OrderORDER setting hearing: Motion hearing before Judge James Lawrence King set for 10:00 3/3/04 for [28-1] motion to prevent fraudulent transfer ( Signed by Judge James Lawrence King on 2/27/04) [EOD Date: 3/1/04] (Former Deputy Clerk) (Entered: 03/01/2004)
302004-03-04 Minutes-MiscellaneousMinutes of evidentiary hearing on emergency motion to prevent fraudulent transfer and temporary restraining order held 3/3/04 before Judge James Lawrence King on 3/3/04; granting [28-1] motion to prevent fraudulent transfer. Court Reporter Name or Tape #: Robin Dispenzieri (Former Deputy Clerk) (Entered: 03/05/2004)
312004-03-10 Motion to Appear Pro Hac ViceMOTION by Marie Jeanne Jean for Thomas E. Bishop to appear pro hac vice (Former Deputy Clerk) (Entered: 03/11/2004)
322004-03-10 OrderORDER granting [28-2] motion for leave to amend [21-1] amended complaint adding Lump Sum Capital, LLC as a defendant ; for temporary restraining order as to Lump Sum ; plaintiffs to post security in the amount of $500 ( Signed by Judge James Lawrence King on 3/10/04) [EOD Date: (Former Deputy Clerk) (Entered: 03/11/2004)
332004-03-10 Amended ComplaintSECOND AMENDED COMPLAINT by Marie Jeanne Jean , (Answer due 3/22/04 for Carl Dorelien ), amending [21-1] amended complaint adding Lump Sum Capital (Former Deputy Clerk) (Entered: 03/11/2004)
342004-03-11 Summons IssuedSUMMONS(ES) issued for Lump Sum Capital (Former Deputy Clerk) (Entered: 03/12/2004)
352004-03-11 OrderORDER granting [31-1] motion for Thomas E. Bishop to appear pro hac vice ( Signed by Judge James Lawrence King on 3/11/04) [EOD Date: 3/12/04] (Former Deputy Clerk) (Entered: 03/12/2004)
362004-03-11 BondTemporary restraining order BOND entered by Marie Jeanne Jean in Amount $ 500 Receipt # 229947 (Former Deputy Clerk) (Entered: 03/12/2004)
372004-03-11 Amended ComplaintSECOND AMENDED COMPLAINT by Marie Jeanne Jean , (Answer due 3/22/04 for Lump Sum Capital, for Carl Dorelien ) amending [21-1] amended complaint (Former Deputy Clerk) (Entered: 03/12/2004)
382004-03-15 Response to MotionRESPONSE by Carl Dorelien to [28-1] motion to prevent fraudulent transfer, [28-2] motion for leave to amend [21-1] amended complaint (Former Deputy Clerk) (Entered: 03/16/2004)
392004-03-15 Motion for JudgmentMOTION by Carl Dorelien for judgment on the pleading statute of limitation (Former Deputy Clerk) (Entered: 03/16/2004)
402004-03-19 TranscriptTranscript filed re: emergency motion to prevent fraudulent transfer hearing held Wednesday, 3/3/04 @10:00 a.m. before Judge James Lawrence King Pages: 1-103 (ga, Deputy Clerk) (Entered: 03/19/2004)
412004-03-22 Motion to Amend/CorrectMOTION by Carl Dorelien to amend initial responsive pleading -- [11-1] answer (Former Deputy Clerk) (Entered: 03/23/2004)
422004-03-23 AffidavitAFFIDAVIT of Mario Joseph by Marie Jeanne Jean (Former Deputy Clerk) (Entered: 03/23/2004)
432004-03-23 Notice of UnavailabilityNOTICE of Unavailability by Carl Dorelien for dates of: 3/26-4/2/04 (Former Deputy Clerk) (Entered: 03/24/2004)
442004-03-24 Certificate of CounselCertificate of service of copy of transcript of emergency motion to prevent fraudulent transfer hearing held before Judge King on 3/3/04 by Marie Jeanne Jean (copy of transcript attached hereto) (Former Deputy Clerk) (Entered: 03/24/2004)
452004-03-24 Certificate of CounselCertificate of service re deposition transcript of Karl-Steven Dorelien taken 3/18/04 by Marie Jeanne Jean (Former Deputy Clerk) (Entered: 03/24/2004)
462004-03-24 DepositionDEPOSITION of Karl S. Dorelien taken 3/18/04 (appendix of exhibits attached) (Former Deputy Clerk) (Entered: 03/24/2004)
472004-03-24 Certificate of CounselCertification of service of copy of transcript of deposition of Christian Scholin by Marie Jeanne Jean (Former Deputy Clerk) (Entered: 03/24/2004)
482004-03-24 DepositionDEPOSITION (with attached index of exhibits to deposition) of Christian Scholin taken 3/18/04 (Former Deputy Clerk) (Entered: 03/24/2004)
492004-03-24 Motion for Extension of TimeMOTION by Marie Jeanne Jean (added Attorney Gregory Adam Haile) to extend certain pretrial deadlines , and renew temporary restraining order (Former Deputy Clerk) (Entered: 03/25/2004)
502004-03-25 Notice (Other)NOTICE of applicability of foreign law by Marie Jeanne Jean (Former Deputy Clerk) (Entered: 03/26/2004)
512004-03-25 AffidavitAFFIDAVIT by Carl Dorelien in opposition to claims of fraudulent transfer and motions for injunctive relief(with attached exhibits) (Former Deputy Clerk) (Entered: 03/26/2004)
522004-03-26 Motion to DismissMOTION by Carl Dorelien to dismiss complaints for lack of jurisdiction over the person and insufficiency of service of process, insufficiency of process (Former Deputy Clerk) (Entered: 03/29/2004)
532004-03-26 Motion to DismissMOTION by Carl Dorelien to dismiss case for improper venue (Former Deputy Clerk) (Entered: 03/29/2004)
542004-03-29 Response in Opposition to MotionRESPONSE by Marie Jeanne Jean (actually Lexiuste Cajuste) in opposition to [39-1] motion for judgment on the pleading statute of limitation (Former Deputy Clerk) (Entered: 03/30/2004)
552004-03-31 Motion to DismissMOTION by Carl Dorelien to dismiss temporary injunction (Former Deputy Clerk) (Entered: 04/01/2004)
562004-03-31 CounterclaimCOUNTERCLAIM by Carl Dorelien against Marie Jeanne Jean (Vladimy Pierre, Michelda Pierre and Lexiuste Cajuste) (Former Deputy Clerk) (Entered: 04/01/2004)
572004-03-31 Motion to CompelMOTION by Marie Jeanne Jean to compel discovery from Karl-Steven Dorelien and attorney Christian Scholin (Former Deputy Clerk) (Entered: 04/01/2004)
582004-03-31 Motion to DismissMOTION by Carl Dorelien to dismiss plaintiffs count alleging fraudulent transfer/venue re lottery winnings (Former Deputy Clerk) (Entered: 04/01/2004)
592004-03-31 Motion to DismissMOTION by Carl Dorelien to dismiss complaint for failure to join indispensable parties (Former Deputy Clerk) (Entered: 04/01/2004)
602004-04-02 Memorandum in OppositionMEMORANDUM of law by Marie Jeanne Jean in opposition to [41-1] motion to amend initial responsive pleading -- [11-1] answer (gz, Deputy Clerk) (Entered: 04/05/2004)
612004-04-06 OrderORDER granting [39-1] motion for judgment on the pleading statute of limitation dismissing Complaint denying as moot [59-1] motion to dismiss complaint for failure to join indispensable parties, denying as moot [58-1] motion to dismiss plaintiffs count alleging fraudulent transfer/venue re lottery winnings, denying as moot [57-1] motion to compel discovery from Karl-Steven Dorelien and attorney Christian Scholin, denying as moot [55-1] motion to dismiss temporary injunction, denying as moot [53-1] motion to dismiss case for improper venue, denying as moot [52-1] motion to dismiss complaints for lack of jurisdiction over the person and insufficiency of service process, insufficiency of process, denying as moot [49-1] motion to extend certain pretrial deadlines, denying as moot [49-2] motion renew temporary restraining order, denying as moot [41-1] motion to amend initial responsive pleading -- [11-1] answer, setting aside [32-2] the Court's 3/10/04 Temporary Injunction; closing case ( Signed by Judge James Lawrence King on 4/6/04) [EOD Date: 4/7/04] (wc, Deputy Clerk) (Entered: 04/07/2004)
622004-04-06 Order on Motion for JudgmentFINAL JUDGMENT for Carl Dorelien against Marie Jeanne Jean; any pending motions are denied as moot ( Signed by Judge James Lawrence King on 4/6/04) [EOD Date: 4/7/04] (wc, Deputy Clerk) (Entered: 04/07/2004)
632004-04-07 Memorandum in SupportSUPPLEMENTAL MEMORANDUM by Marie Jeanne Jean in support of emergency motion to prevent fraudulent transfer (nt, Deputy Clerk) (Entered: 04/08/2004)
642004-04-07 Memorandum in OppositionMEMORANDUM by Marie Jeanne Jean in opposition to [52-1] motion to dismiss complaints for lack of jurisdiction over the person and insufficiency of service of process, insufficiency of process (nt, Deputy Clerk) (Entered: 04/08/2004)
652004-04-08 Motion for Miscellaneous ReliefEMERGENCY MOTION by Marie Jeanne Jean for correction and relief from court's order granting defendants motion for judgment on the pleadings statute of limitation and final judgment dismissing plaintiff's entire action with prejudice (Former Deputy Clerk) (Entered: 04/09/2004)
662004-04-09 Motion for Extension of TimeMOTION by Marie Jeanne Jean to extend time to 4/14/04 to respond to defendants motion to dismiss improper venue (DE 53) (Former Deputy Clerk) (Entered: 04/12/2004)
672004-04-09 OrderORDER granting [65-1] motion for correction and relief from court's order granting defendants motion for judgment on the pleadings statute of limitation and final judgment dismissing plaintiff's entire action with prejudice; setting aside a portion of court's 4/6/04 order; then ordering defendant's motion for judgment on the pleading: statute of limitationis granted and plaintiffs complaint is dismissed with prejudice in its entirety as to plaintiff Lexiuste Cajuste ( Signed by Judge James Lawrence King on 4/8/04) [EOD Date: 4/13/04] (Former Deputy Clerk) (Entered: 04/13/2004)
682004-04-13 OrderORDER granting [66-1] motion to extend time to 4/14/04 to respond to defendants motion to dismiss improper venue (DE 53) Response to motion to dismiss by 04/14/04 ( Signed by Judge K. M. Moore on 04/13/04) [EOD Date: 4/14/04] (nt, Deputy Clerk) (Entered: 04/14/2004)
692004-04-14 Memorandum in OppositionMEMORANDUM of law by Marie Jeanne Jean in opposition to [53-1] motion to dismiss case for improper venue (gz, Deputy Clerk) (Entered: 04/15/2004)
702004-04-16 Memorandum in OppositionMEMORANDUM by Marie Jeanne Jean in opposition to [59-1] motion to dismiss complaint for failure to join indispensable parties (bb, Deputy Clerk) (Entered: 04/19/2004)
712004-04-16 Memorandum in OppositionMEMORANDUM by Marie Jeanne Jean in opposition to [58-1] motion to dismiss plaintiffs count alleging fraudulent transfer/venue re: lottery winnings (bb, Deputy Clerk) (Entered: 04/19/2004)
722004-04-16 Memorandum in OppositionMEMORANDUM by Marie Jeanne Jean in opposition to [55-1] motion to dismiss temporary restraining order (bb, Deputy Clerk) (Entered: 04/19/2004)
732004-04-19 Motion for Miscellaneous ReliefMOTION by Lump Sum Capital for order of interpleader (hd, Deputy Clerk) (Entered: 04/19/2004)
742004-04-19 Answer to Amended ComplaintANSWER and Affirmative Defenses by Lump Sum Capital to second amended complaint (gz, Deputy Clerk) (Entered: 04/21/2004)
752004-04-20 Motion to Amend/CorrectMOTION by Lexiuste Cajuste to alter or to amend [62-1] judgment order or alternatively, for a Rule 54B Certification (bs, Deputy Clerk) (Entered: 04/21/2004)
762004-04-21 OrderORDER granting [53-1] motion to dismiss case for improper venue ( Signed by Judge James Lawrence King on 04/21/04) [EOD Date: 4/22/04] (bb, Deputy Clerk) (Entered: 04/22/2004)
772004-04-21 Motion to DismissMOTION by Marie Jeanne Jean to dismiss Carl Dorelien's Counterclaim (bb, Deputy Clerk) (Entered: 04/23/2004)
782004-04-26 Motion to Withdraw as AttorneyMOTION by Marie Jeanne Jean for Stephen F. Rosenthal to withdraw as attorney (cj, Deputy Clerk) (Entered: 04/27/2004)
792004-04-27 Notice of AppealNOTICE OF APPEAL by Marie Jeanne Jean of [76-1] order, EOD Date: 4/22/04; [67-1] order, EOD Date: 4/13/04; [62-1] judgment order, EOD Date: 4/7/04 and [61-2] order EOD 4/7/04; Filing Fee: $ 255.00; Receipt #: 900314 Copies to USCA and Counsel of Record. (ga, Deputy Clerk) (Entered: 04/28/2004)
802004-04-27 OrderORDER granting [78-1] motion for Stephen F. Rosenthal to withdraw as attorney ( Signed by Judge James Lawrence King on 4/26/04) [EOD Date: 4/28/04] (hd, Deputy Clerk) (Entered: 04/28/2004)
812004-04-28 Notice (Other)NOTICE of filing return of service on Lump Sum Capital, LLC by Marie Jeanne Jean, Lexiuste Cajuste (bb, Deputy Clerk) (Entered: 04/29/2004)
822004-04-28 Summons Returned ExecutedRETURN OF SERVICE executed for Lump Sum Capital on 3/31/04 Answer due on 4/20/04 for Lump Sum Capital (bb, Deputy Clerk) (Entered: 04/29/2004)
832004-05-03 OrderORDER from United States Court of Appeals DENYING appellee's Dorelien's request for costs and fees (signed on 5/3/04) [EOD Date: 5/3/04] (ga, Deputy Clerk) (Entered: 05/03/2004)
842004-05-07 OrderORDER denying [75-1] motion to alter or to amend [62-1] judgment order or alternatively, for a Rule 54B Certification ( Signed by Judge James Lawrence King on 5/7/04) [EOD Date: 5/10/04] (Former Deputy Clerk) (Entered: 05/10/2004)
852004-05-13 USCA JudgmentORDER of dismissal from USCA (certified copy) dismissing [79-1] appeal for lack of jurisdiction USCA #: 04-12069-II USCA Order Date: 5/6/04 (ga, Deputy Clerk) (Entered: 05/14/2004)
862004-06-16 Motion for JudgmentMOTION with memorandum in support by Marie Jeanne Jean, for entry of final judgment (Former Deputy Clerk) (Entered: 06/17/2004)
872004-07-19 OrderORDER setting Motion hearing before Judge James Lawrence King for 10:00 7/26/04 for [86-1] motion for entry of final judgment ( Signed by Judge James Lawrence King on 7/19/04) [EOD Date: 7/20/04] (Former Deputy Clerk) (Entered: 07/20/2004)
882004-07-19 OrderORDER resetting Motion hearing before Judge James Lawrence King for 10:00 8/5/04 for [86-1] motion for entry of final judgment ( Signed by Judge James Lawrence King on 7/19/04) [EOD Date: 7/20/04] (Former Deputy Clerk) (Entered: 07/20/2004)
892004-07-21 Motion to ContinueMOTION by Lump Sum Capital to continue 8/5/04 10:00 hearing (Former Deputy Clerk) (Entered: 07/21/2004)
902004-07-26 OrderORDER requiring the submission of written briefs regarding plaintiffs motion for entry of final judgment: plaintiffs to submit briefs within 30 days of this order; defendants to submit responses within 20 days of plaintiffs brief; plaintiffs have 10 days to reply ( Signed by Judge James Lawrence King on 7/26/04) [EOD Date: 7/27/04] (Former Deputy Clerk) (Entered: 07/27/2004)
912004-08-24 Motion to DismissMOTION by Marie Jeanne Jean, Marie Jeanne Jean, Lexiuste Cajuste to dismiss Doreliens counterclaim , and for certification pursuant to FRCvP 54(b) (Former Deputy Clerk) (Entered: 08/25/2004)
922004-09-01 Notice of ComplianceMemorandum of law/Notice of compliance: by Carl Dorelien with [90-1] order requiring the submission of written briefs regarding plaintiffs motion for entry of final judgment (hd, Deputy Clerk) (Entered: 09/07/2004)
932004-09-01 Motion to DismissMOTION by Carl Dorelien for order of voluntary dismissal without prejudice of defendant Carl Dorelien's counterclaim (hd, Deputy Clerk) (Entered: 09/07/2004)
942004-09-15 Notice of ComplianceNotice of compliance: by Lump Sum Capital with [90-1] order (Former Deputy Clerk) (Entered: 09/16/2004)
952004-09-22 UNSTIPULATED MOTION for Substitution of CounselJOINT MOTION by Lump Sum Capital to substitute Scott Behren instead of Glenn Waldman as Attorney (sk, Deputy Clerk) (Entered: 09/23/2004)
962004-09-28 Response in Opposition to MotionRESPONSE by Marie Jeanne Jean, Lexiuste Cajuste in opposition to [94-1] notice of compliance with order DE# 90 dated 7/26/04 (sk, Deputy Clerk) (Entered: 09/29/2004)
972004-09-28 OrderFINAL ORDER dismissing case re [86-1] motion for entry of final judgment ( Signed by Judge James Lawrence King on 9/27/04) [EOD Date: 9/29/04] (sk, Deputy Clerk) (Entered: 09/29/2004)
982004-10-27 Notice of AppealNOTICE OF APPEAL by Marie Jeanne Jean of [97-2] order, EOD Date: 9/27/04; [84-1] order, EOD Date: 5/10/04; [76-1] order, EOD Date: 4/22/04; [67-1] order, EOD Date: 4/13/04; [62-1] judgment order, EOD Date: 4/7/04 [61-2] order EOD Date: 4/7/04; Filing Fee: $ 255.00; Receipt #: 909820 Copies to USCA and Counsel of Record. (ga, Deputy Clerk) (Entered: 10/29/2004)
992004-10-29 OrderORDER denying motion to reopen case/for setting aside [97-2] FINAL ORDER dismissing case ( Signed by Judge James Lawrence King on 10/29/04) [EOD Date: 11/1/04] (motion not found on docket as of 11/1/04) (sk, Deputy Clerk) (Entered: 11/01/2004)
1002004-11-08 Notice of AppealAMENDED NOTICE OF APPEAL by Marie Jeanne Jean of [99-2] order, EOD Date: 11/01/04; [97-2] order, EOD Date: 9/27/04; [84-1] order, EOD Date: 5/10/04; [76-1] order, EOD Date: 4/22/04; [67-1] order, EOD Date: 4/13/04; [62-1] judgment order, EOD Date: 4/7/04; and [61-2] order EOD Date: 4/7/04; Filing $ FEE NOT REQUIRED (AMENDED NOA); Copies to USCA and of Record. (ga, Deputy Clerk) Modified on 11/10/2004 (Entered: 11/10/2004)
1012004-11-08 RemarkNOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 11/01/04 Re: [98-1] appeal by Marie Jeanne Jean USCA NUMBER: 04-15666-DD (ga, Deputy Clerk) (Entered: 11/10/2004)
1022004-11-10 Transcript Information FormTranscript Information Form re: [98-1] appeal by Marie Jeanne Jean . No transcript requested. (ga, Deputy Clerk) (Entered: 11/15/2004)
1032004-11-18 Notice of UnavailabilityNOTICE of Unavailability by Carl Dorelien (sk, Deputy Clerk) (Entered: 11/19/2004)
1042004-11-29 RemarkNOTICE of Receipt of Amended Notice of Appeal Transmittal Letter from USCA on 11/12/04 Re: [100-1] appeal by Marie Jeanne Jean USCA# 04-15666-DD (ga, Deputy Clerk) (Entered: 11/29/2004)
1052005-01-21 Certificate of ReadinessCertificate of readiness transmitted to USCA Re: [100-1] appeal by Marie Jeanne Jean, [98-1] appeal by Marie Jeanne Jean USCA NUMBER: 04-15666-DD (ga, Deputy Clerk) (Entered: 01/21/2005)
1062005-02-02 RemarkACKNOWLEGMENT of receipt by U.S.C.A. of: certificate of readiness on 1/26/05; Re:[100-1] appeal and [98-1] appeal by Marie Jeanne Jean USCA# 04-15666-DD (ga, Deputy Clerk) (Entered: 02/02/2005)
1072006-01-06 USCA JudgmentMANDATE OF USCA (certified copy)vacating district court's orders dimissing claims and remanded to the district court for further proceedings in accordance with this opinion [100-1] appeal, [98-1] appeal Mandate Issued Date: 1/3/06; Bill of Costs attached in the amount of $331.95 against the appellee and payable directly to the appellant USCA Appeal #: 04-15666-DD; Copy to Judge. (ga, Deputy Clerk) Modified on 01/06/2006 (Entered: 01/06/2006)
1082006-01-09 OrderORDER Requiring parties to file proposed order on mandate (Signed by Judge James Lawrence King on 01/09/06) [EOD Date: 1/13/06] (ra, Deputy Clerk) (Entered: 01/13/2006)
1092006-01-19 Response in Opposition to MotionRESPONSE by Lexiuste Cajuste in opposition to [108-1] ORDER Requiring parties to file proposed order on mandate (sk, Deputy Clerk) (Entered: 01/23/2006)
1102006-01-19 OrderORDER ON [107-1] MANDATE OF USCA reopening case; denying Dorelien's motion for judgment on the pleadings statue of limitations (document(s) not attached/found on docket) and denying [53-1] motion to dismiss case for improper venue; reinstating claims in second amended complaint ( Signed by Judge James Lawrence King on 01/20/06) [EOD Date: 1/23/06] (sk, Deputy Clerk) (Entered: 01/23/2006)
1112006-02-03 SCHEDULING REPORT - Rule 26(f)/16.1CONFERENCE REPORT by Marie Jeanne Jean, Carl Dorelien, Lump Sum Capital, Lexiuste Cajuste (bs, Deputy Clerk) (Entered: 02/07/2006)
1122006-02-09 Scheduling OrderSCHEDULING ORDER setting Jury trial set for 9:30 9/18/06 Calendar call set for 2:00 9/14/06 Discovery cutoff 7/4/06 ; Pretrial conference for 10:45 9/8/06 ; ( Signed by Judge James Lawrence King on 2/8/06) [EOD Date: 2/10/06] CCAP (lk, Deputy Clerk) (Entered: 02/10/2006)
1132006-03-06 Appeal Record ReturnedRecord on appeal as to Marie Jeanne Jean returned from U.S. Court of Appeals: (Miami/Records) consisting of (2) volumes of Pleadings and (1) Volumes of Transcripts [100-1] appeal by Marie Jeanne Jean USCA #: 04-15666-DD (vl, Deputy Clerk) (Entered: 03/07/2006)
1142006-03-06 RemarkRETURN MAIL UNDELIVERABLE, unable to locate Change of Address on Docket - bad address for Carl Dorelien (sk, Deputy Clerk) (Entered: 03/22/2006)
1152006-04-26 Motion to Withdraw as AttorneyEX-PARTE MOTION by Carl Dorelien for Kurt R. Klaus to withdraw as attorney (ra, Deputy Clerk) (Entered: 04/27/2006)
1162006-05-02 Response to MotionRESPONSE by All Plaintiffs to [115-1] motion for Kurt R. Klaus to withdraw as attorney (dg, Deputy Clerk) (Entered: 05/03/2006)
1172006-05-11 Notice (Other)NOTICE of filing joint stipulation of dismissal with prejudice by All Plaintiffs (tb, Deputy Clerk) (Entered: 05/12/2006)
1182006-05-12 Notice of Withdrawal of MotionNOTICE OF WITHDRAWAL by Carl Dorelien of [115-1] motion for Kurt R. Klaus to withdraw as attorney (ra, Deputy Clerk) (Entered: 05/15/2006)
1192006-05-17 OrderORDER dismissing of defendant Lump Sum Capital, Inc with prejudice ( Signed by Judge James Lawrence King on 5/16/06) [EOD Date: (lk, Deputy Clerk) (Entered: 05/19/2006)
1202006-06-08 Notice of Attorney AppearanceNOTICE of attorney appearance for Lexiuste Cajuste, Marie Jeanne Jean by Thomas E. Bishop (ra, Deputy Clerk) (Entered: 06/09/2006)
1212006-06-12 Motion for Extension of TimeCONSENT MOTION with memorandum in support by All Plaintiffs to extend discovery , and to continue trial (ra, Deputy Clerk) (Entered: 06/13/2006)
1222006-06-13 OrderORDER CONTINUING TRIAL AND PRETRIAL WITH NEW SETTING Set Jury trial for 9:30 2/20/07 before Judge James Lawrence King , Set calendar call for 2:00 2/15/07 before Judge James Lawrence King , Set pretrial conference for 11:00 2/2/07 before Judge James Lawrence King , Setting discovery deadline for 11/29/06 , Set motion filing deadline for 12/4/06 , Set pretrial stipulation due for 1/26/07 ( Signed by Judge James Lawrence King on 06/13/06) [EOD Date: 6/14/06] (ra, Deputy Clerk) (Entered: 06/14/2006)
1232006-11-29 Motion to StayJoint MOTION to Stay by Marie Jeanne Jean. Responses due by 12/13/2006 (Williams, Dwayne) (Entered: 11/29/2006)
1242006-12-01 Order on Motion to StayORDER denying 123 Motion to Stay Or Alternatively, Enlargement of Time for Discovery. Signed by Judge James Lawrence King on 12/1/2006. (lc1) (Entered: 12/01/2006)
1252006-12-04 Motion to CompelPlaintiff's MOTION to Compel Discovery by Marie Jeanne Jean. Responses due by 12/18/2006 (Attachments: # 1 Exhibit A# 2 Exhibit B)(Williams, Dwayne) (Entered: 12/04/2006)
1262006-12-08 Order Referring MotionORDER REFERRING MOTION to Magistrate Judge Barry L. Garber: 125 Plaintiff's MOTION to Compel Discovery filed by Marie Jeanne Jean, Signed by Judge James Lawrence King on 12/7/2006. (jw) (Entered: 12/08/2006)
1272006-12-29 Order on Motion to CompelORDER granting 125 Motion to Compel. Dorelien shall produce requested documents, answer all interrogatories, etc. by Jan. 12, 2007. Signed by Judge Barry L. Garber on 12/29/06. (cc) (Entered: 12/29/2006)
1282007-01-12 Response/Reply (Other)RESPONSE RULE 26 DISCLOSURE filed by Carl Dorelien. (Klaus, Kurt) (Entered: 01/12/2007)
1292007-01-18 Response/Reply (Other)RESPONSE TO PLAINTIFFS' FIRST SET OF DOCUMENT REQUESTS filed by Carl Dorelien. (Klaus, Kurt) (Entered: 01/18/2007)
1302007-01-18 Response/Reply (Other)RESPONSE TO PLAINTIFFS' FIRST SET OF RULE 26.1(G) INTERROGATORIES filed by Carl Dorelien. (Klaus, Kurt) (Entered: 01/18/2007)
1312007-01-19 Exhibit ListExhibit List by Marie Jeanne Jean.. (Williams, Dwayne) (Entered: 01/19/2007)
1322007-01-19 Witness ListWitness List by Marie Jeanne Jean.. (Williams, Dwayne) (Entered: 01/19/2007)
1332007-01-19 Witness ListWitness List -Plaintiff's Designation of Witnesses Whose Testimony May be Presented By Means of a Deposition by Marie Jeanne Jean.. (Williams, Dwayne) (Entered: 01/19/2007)
1342007-01-25 Pretrial StipulationPRETRIAL STIPULATION (Joint) by Marie Jeanne Jean. (Williams, Dwayne) (Entered: 01/25/2007)
1352007-01-26 Motion in LiminePlaintiff's MOTION in Limine and Incorporated Memorandum of Law to Exclude Any References to, or Evidence of Plaintiff Marie Jeanne Jean's Haitian or Florida Judgments by Marie Jeanne Jean. (Attachments: # 1 Exhibit a# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Williams, Dwayne) (Entered: 01/26/2007)
1362007-01-30 Motion in LiminePlaintiff's MOTION in Limine (Supplement to Motion In Limine) by Marie Jeanne Jean. (Attachments: # 1 Exhibit E)(Williams, Dwayne) (Entered: 01/30/2007)
1372007-01-31 Motion in LiminePlaintiff's MOTION in Limine (Supplement to Motion in Limine) by Marie Jeanne Jean. (Attachments: # 1 Exhibit E)(Williams, Dwayne) (Entered: 01/31/2007)
1382007-02-01 Motion to DismissMOTION to Dismiss 33 Amended Complaint, 37 Amended Complaint by Carl Dorelien. Responses due by 2/15/2007 (Klaus, Kurt) (Entered: 02/01/2007)
1392007-02-02 Pretrial Conference - FinalMinute Entry for proceedings held before Judge James Lawrence King : Final Pretrial Conference held on 2/2/2007. Court Reporter Tammy Nestor.) (jw) (Entered: 02/02/2007)
1402007-02-02 Motion to Appear Pro Hac ViceAttorney Moira I. Feeney's Agreed MOTION for Permission to Appear Pro Hac Vice, Filing Fee $75, Receipt #954200. (cw) (Entered: 02/05/2007)
1412007-02-06 Motion to Bring Electronic EquipmentAgreed MOTION to Bring Electronic Equipment into the courtroom During Trial by Marie Jeanne Jean. Responses due by 2/21/2007 (Attachments: # 1 Text of Proposed Order)(Williams, Dwayne) (Entered: 02/06/2007)
1422007-02-08 Order on Motion to Bring Electronic EquipmentORDER granting 141 Agreed Motion for Permission to Bring Electronic Equipment into the courtroom for Trial HearingSigned by Judge James Lawrence King on 2/8/2007 (jw) (Entered: 02/08/2007)
1432007-02-09 Amended DocumentAMENDED DOCUMENT by Carl Dorelien.. (Klaus, Kurt) (Entered: 02/09/2007)
1442007-02-14 Response/Reply (Other)RESPONSE and Objection to Defendant's Purported Amendment to Pretrial Stipulation, Motion to Strike and Memorandum of Law filed by Marie Jeanne Jean. (Williams, Dwayne) (Entered: 02/14/2007)
1452007-02-15 Calendar CallMinute Entry for proceedings held before Judge James Lawrence King : Calendar Call held on 2/15/2007. (Court Reporter Tammy Nestor.) (jw) (Entered: 02/15/2007)
1462007-02-20 Jury Trial - HeldMinute Entry for proceedings held before Judge James Lawrence King : Jury Trial held on 2/20/2007 Witness Evelt Jeuey, Carol Wilson (Creole Interpreter), and Lexuste Cajuste testified. (Court Reporter Richard Barry.) (jw) (Entered: 02/20/2007)
1472007-02-21 Proposed Jury InstructionsProposed Jury Instructions by Carl Dorelien. (Klaus, Kurt) (Entered: 02/21/2007)
1482007-02-21 Jury Trial - HeldMinute Entry for proceedings held before Judge James Lawrence King : Jury Trial held on 2/21/2007 Witnesses: Jean St Louis Joseph; Claude Rosseau, Creole Interpreter; Dr. Karen Ramy Burns; Dr. Robert Peter Shannon - Expert; (Daulbert Hearing Held: Colonel Jose Luis Garcia - sworn) testified. (Court Reporter Richard Barry.) (jw) (Entered: 02/21/2007)
1492007-02-22 Notice (Other)NOTICE by All Plaintiffs of Plaintiffs' Writen Proffer of Evidence (Williams, Dwayne) (Entered: 02/22/2007)
1502007-02-22 Jury Trial - HeldMinute Entry for proceedings held before Judge James Lawrence King : Jury Trial held on 2/22/2007 Witness Marie Jeanne Jean; Catherine Orenstein proffered as to testimony on exhibit 29 testified. (Court Reporter Richard Barry.) (jw) (Entered: 02/22/2007)
1512007-02-23 Jury Trial - CompletedMinute Entry for proceedings held before Judge James Lawrence King : Jury Trial completed on 2/23/2007. (Court Reporter Richard Barry.) (jw) (Entered: 02/23/2007)
1522007-02-23 Jury VerdictJURY VERDICT. (jw) (Entered: 02/23/2007)
1532007-02-23 Court's Jury InstructionsCourt's Jury Instructions. (jw) (Entered: 02/23/2007)
1542007-02-23 Exhibit and Witness ListExhibit and Witness List by All Plaintiffs.. (jw) (Entered: 02/23/2007)
1552007-02-23 Exhibit and Witness ListContinuation of (page 2) Exhibit and Witness List by All Plaintiffs.. (jw) (Entered: 02/23/2007)
1562007-02-28 Motion for Extension of TimeMOTION for Extension of Time to File by Carl Dorelien. (Klaus, Kurt) (Entered: 02/28/2007)
1572007-03-02 Order on Motion for Extension of TimeORDER granting 156 Motion for Extension of Time to File. Signed by Judge James Lawrence King on 3/2/2007 (lc1) (Entered: 03/02/2007)
1582007-03-28 Motion for Extension of TimeMOTION for Extension of Time to File Rule 50 and 59 motions by Carl Dorelien. (Klaus, Kurt) Modified on 3/29/2007 (hd): completed document request (Entered: 03/28/2007)
1592007-03-28 Response to MotionRESPONSE to Motion re 158 MOTION for Extension of Time to File filed by Marie Jeanne Jean. Replies due by 4/4/2007. (Williams, Dwayne) (Entered: 03/28/2007)
1602007-04-05 Order on Motion for Extension of TimeORDER granting 158 Motion for Extension of Time for Rule 50 and 59 Motions. Time for entry of final judgment is extended for sixty (60) days Signed by Judge James Lawrence King on 4/5/2007. (jw) (Entered: 04/05/2007)
1612007-06-04 Motion for Extension of TimeAgreed MOTION for Extension of Time to File (for Entry of) Final Judgment by Marie Jeanne Jean. (Attachments: # 1 Text of Proposed Order)(Williams, Dwayne) (Entered: 06/04/2007)
1622007-06-07 Order on Motion for Extension of TimeORDER granting 161 Motion for Extension of Time for Entry of Final Judgment.Signed by Judge James Lawrence King on 06/06/2007. (lc2) (Entered: 06/07/2007)
1632007-06-07 OrderORDER GRANTING AGREED MTION FOR ADDITIONAL ENLARGEMENT OF TIME FOR ENTRY OF FINAL JUDGMENT:Signed by Judge James Lawrence King on 6/6/07.(pa) (Entered: 06/07/2007)
1642007-07-27 OrderORDER setting Status Conference for 8/7/2007 10:00 AM in Miami Division before Judge James Lawrence King.Signed by Judge James Lawrence King on 7/27/07.(ch1) (Entered: 07/27/2007)
1652007-08-07 Status ConferenceMinute Entry for proceedings held before Judge James Lawrence King : Status Conference held on 8/7/2007. Counsel to submit proposed final judgment. Court Reporter: Carly Horenkamp (ch1) (Entered: 08/07/2007)
1662007-08-15 Motion for JudgmentAgreed MOTION for Judgment by Marie Jeanne Jean. (Attachments: # 1 Text of Proposed Order Proposed Final Judgment)(Williams, Dwayne) (Entered: 08/15/2007)
166.1 Text of Proposed Order Proposed Final Judgment
1672007-08-16 Order on Motion for JudgmentORDER granting 166 Motion for Judgment Signed by Judge James Lawrence King on 8/16/2007. (tb) (Entered: 08/16/2007)
1682007-08-29 Motion for Extension of TimeMOTION for Extension of Time to File by Carl Dorelien. (Klaus, Kurt) (Entered: 08/29/2007)
1692007-09-04 Order on Motion for Extension of TimeORDER granting 168 Defendant's Motion for Extension of Time to Appeal the Final Judgment. Defendant shall have 30 days from this date. Signed by Judge James Lawrence King on 9/4/2007. (jw) (Entered: 09/04/2007)