and doing business as
(March 2005 - January 2006) Case No. CV
05-0877 DGC PHX
(
U.S.
Dockets and Judges Dockets
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Docket # |
Name |
Date
Submitted |
Comments |
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Complaint Filed |
March 23, 2005 |
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MOTION for Preliminary Injunction against Beverly J.
Hill and Darrell J. Hill |
March 23, 2005 |
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MEMORANDUM of points and Authorities in support of Darrell J. Hill |
March 24, 2005 |
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DECLARATION of L. Goyette re: Motion for Preliminary Injunction
against Beverly J. Hill and Darrell J. Hill |
March 24, 2005 |
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DECLARATION of Shauna Henline re: Motion for Preliminary Injunction
against Beverly J. Hill and Darrell J. Hill |
March 24, 2005 |
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DECLARATION of Kurt Kuxhausen re: Motion for Preliminary
Injunction against Beverly J. Hill and Darrell J. Hill |
March 24, 2005 |
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RETURN OF SERVICE EXCUTED summons/ complaint upon Darrell
J. Hill on March 29, 2005 |
April 1, 2005 |
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RETURN OF SERVICE EXCUTED summons/ complaint upon
Darrell J. Hill on March 29, 2005 |
April 1, 2005 |
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ORDER by Judge David G. Campbell granting motion to
extend time to answer complaint to and including 5/18/05 by Darrell J. Hill |
April 22, 2005 |
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ORDER by Judge David G. Campbell pro se dft Darrell
J. Hill has filed and Answer and Counterclaim. The Answer lista Darrell J.
Hill as “Pro Se for Dfts”. As Mr. Hill is not an attorney, he may not
represent another person before this court.
The Court will accept the Answer as having been filed on behalf of
Darrell J. Hill Ms. Beverly J. Hill must file an answer of her own
the court will grant Ms. Beverly J. Hill until 5/18/05 to file such an
answer. |
April 25, 2005 |
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ORDER by Judge David G. Campbell that pursuant to
Rule 16 of the Federal Rules of Civil Procedure, a Case Management Conference
is set for |
April 29, 2005 |
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RESPONSE TO MOTION To Quash United States Motion for Preliminary
Injunction, memorandum, affidavits of Kuxhausen, Henline, Goyette filed by
Darrell J. Hill |
May 6, 2005 |
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MOTION TO DISMISS Counterclaims of Beverly J. Hill and Darrell J. Hill |
May 6, 2005 |
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MEMORANDUM IN SUPPORT of United States Motion to dismiss
Counterclaims of Beverly J. Hill and Darrell J. Hill |
May 6, 2005 |
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MOTION to Strike Jury Demand by pla/counter- defendants |
May 31, 2005 |
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MEMORANDUM IN SUPPORT BY pla counter Defendants USA of Motion to Strike Jury Demand by
pla/counter-defendants |
May 31, 2005 |
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NOTICE of Service of Initial Disclosures pursuant To FRCivP 26(a) (1) by pla counterdefendants |
May 31, 2005 |
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RESPONSE to the MOTION to Quash United States Motion
for Preliminary Injunction, Memorandum, and Affidavits of Kuxhausen, Henline
and Goyette filed by Beverly J. Hill |
June 2, 2005 |
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JOINT CASE MANAGEMENT REPORT Prepared for June 17, 2005 case management
conference |
June 8, 2005 |
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RESPONSE to Defendants. motion for Protective Order
of Private Information maintained under Fiduciary contract, Fiduciary Debt,
Fiduciary Relationship |
June 10, 2005 |
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MINUTE ENTRY before Judge Davis G. Campbell. Crt. Rptr: Patricia Lyons, Appearances: Stephen J.
Schaeffer telephonically for pla; Beverly J. Hill and Darrell J. Hill dfts
pro se. Preliminary scheduling
conference help. Depositive motions due 9/30/05. Order to follow. |
June 17, 2005 |
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RESPONSE to Defendants’ Motion for Leniency for Excusable Neglect |
June 21, 2005 |
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REPLY to United States Motion to Strike Jury Demand |
June 21, 2005 |
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REPLY to United States Motion to Dismiss
Counterclaims of (BJ and DJ) |
June 21, 2005 |
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REPLY to |
June 21, 2005 |
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RESPONSE to Defendants’ Motion for Relief [Notice To the Court: Defendants’ Exhibit K3 Profound anomaly involving No. MC 04-0094
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June 21, 2005 |
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MOTION to Strike Defendants’ Exhibit K3 |
June 21, 2005 |
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MEMORANDUM IN SUPPORT of United States Motion to
Strike defendants’ K3 |
June 21, 2005 |
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RESPONSE to Defendants Motion to Disallow Plaintiff’s Pretrial ATAT
Disclosure(s) Especially “Client list” |
June 21, 2005 |
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CASE MANAGEMENT ORDER BY Judge David G. Campbell; discovery ddl set
for 8/26/05; dispositive motions due 9/30/05 |
June 23, 2005 |
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ORDER by Judge David G. Campbell denying w/out prejudice
motion to Proceed in Forma Pauperis by counter-claimant Beverly J. Hill,
Third Party plaintiff (BJ & DJ) |
June 28, 2005 |
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MOTION and to Dismiss Counterclaims of (BJ & DJ) MEMORANDUM IN SUPPORT OF THIRD-PARTY DEFENDANTS
MOTION TO DISMISS THIRD PARTY COMPLAINT |
July 5, 2005 |
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RESPONSE TO Defendants (s) Support of Motion and
Memorandum for Leniency For Excusable Neglect |
July 8, 2005 |
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RESPONSE to Emergency MOTION for Leave Proceed in
forma pauperis, By (DJ & BJ) |
July 18, 2005 |
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RESPONSE to Defendants’ EMERGENCY Motion to file
Confidential Beneficiary Information under Seal |
July 18, 2005 |
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REPLY IN SUPPORT of Third Party defendants Motion to
Dismiss Third Party Complaint |
July 22, 2005 |
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ORDER denying Motion for Leave to Proceed in forma
pauperis signed by Judge David G. Campbell Copy of document 119, mailed to DJ & BJ Hill on
this date 8/4/05 |
August 4, 2005 |
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NOTICE Re: Service of Discovery Requests and
Responses by Pla’s |
August 8, 2005 |
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NOTICE re: Second Declaration of Shauna Henline |
August 8, 2005 |
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RESPONSE in Opposition Re: [122] Motion in Limine re: Preventing Government
from misrepresenting the nature of filed by United States of America |
August 17, 2005 |
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MOTION for Summary Judgment by the United States |
August 17, 2005 |
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STATEMENT OF FACTS Re: [126] MOTION for Summary Judgment by Plaintiff
United States of America |
August 17, 2005 |
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MEMORANDUM re: SUPPORT re: [126] MOTION for Summary
Judgment by Plaintiff United States of America |
August 17, 2005 |
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NOTICE TO FILER OF DEFIENCY re: [128] ME Description of defiency: Document not in compliance
with Local Rule 7.1 (a) (1) as amended by General Order 05-17 |
August 18, 2005 |
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ORDER re Discovery conference call 8/19/05 |
August 23, 2005 |
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NOTICE: re Service of Discovery Responses by United
States of America SUPPLEMENTAL RESPONSE of Plaintiff and Third Party
defendants to defendants’ (s)
request for interrogatories and production of documents CMN
70050550000109023554 |
August 31, 2005 |
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RESPONSE in Opposition re [135] MOTION for the Court’s
help filed by the United States of America |
Sept. 12, 2005 |
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RESPONSE in Opposition re [137] MOTION in Limine
filed by United States Plaintiffs’ Declarants, Henline, Kuxhauen and Goyette,
are not FRE article VII, Experts |
Sept. 12, 2005 |
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RESPONSE in Opposition Re [138] Other Notice by Plaintiff United
States of America, Counter Defendant
United States of America |
Sept. 12, 2005 |
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MOTION for Relief of Requirements to Engage in Good
Faith Settlement talks by United States of America |
Sept. 14, 2005 |
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MEMORANDUM re: IN SUPPORT re [144] MOTION for Relief
of Requirements to Engage in Good Faith talks by United States |
Sept. 14, 2005 |
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RESPONSE in Opposition Re [140] Motion to enjoin plaintiffs Title 31 sec
0.213 Violations; unable to mitigate violations. |
Sept.16, 2005 |
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ORDER granting in part and denying in part [144]
Motion Relieving parties of requirements to engage in good faith settlement
talks. Signed by Judge David G. Campbell |
Sept. 19, 2005 |
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REPLY to Response to Motion re [126] Motion for
Summary Judgment filed by United States of America |
Sept. 20, 2005 |
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RESPONSE in Opposition re [160] MOTION for Clarification of the Caption Re Article III status filed by United States of
America |
Oct. 6, 2005 |
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RESPONSE in Opposition Re: [161] MOTION for court order to allow electronic
filing filed by United States of America |
Oct. 6, 2005 |
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RESPONSE in Opposition Re [163] MOTION to Amend/Correct the answer to add
prayer for relief seeking damages filed by United States of America |
Oct. 6, 2005 |
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REPORT of on Settlement Talks by Plaintiff United States of America, Counter Defendant |
Oct. 6, 2005 |
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DECLARATION of Trial Attorney Stephen J. Schaeffer
re: [167] Report On Settlement talks by Plaintiff America |
Oct. 6, 2005 |
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RESPONSE in Opposition re: [170] EX PARTE MOTION to
Stop Plaintiffs’ Ongoing Unconstituional Taxations Imposed and
Unconstituional Collection Actions Against Fiduciary Defendants filed by United States of America |
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RESPONSE on Opposition re [161] MOTION for court
order to allow electronic filing filed by United States Of America. |
Oct. 18, 2005 |
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RESPONSE in Opposition Re [175] MOTION for Sanctions against Stephen J.
Schaeffer filed by United States Misconduct: 1) General Conduct Prejudicial To the Government 2) Misprision of Felony |
Oct. 18, 2005 |
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THIRD NOTICE re Service of Discovery Responses by
United States of America, |
Oct. 19, 2005 |
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IT IS OR |
Dec. 23, 2005 |
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JUDGMENT IT IS OR Is granted.
All other pending motions are denied moot. |
Dec. 23, 2005 |
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PERMANENT INJUNCTION Signed by Judge David G.
Campbell 12/22/05 |
Dec. 23, 2005 |
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RESPONSE in Opposition re [193] MOTION to Amend/
Correct [192] Permanent Injunction, [191] Judgment, MOTION for Extension to Time
to Appeal MOTION for Extension of Time to appeal filed by the United States. |
January 10, 2006 |
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ORDER denying [193] Motion to Amend/ Correct,
denying [193] Motion for Extension of Time. Signed by Judge David G. Campbell
on 1/12/06 |
January 13, 2006 |
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