Geoff Davidian vs. JPMorgan Chase Bank et al

Milwaukee County Case Number 2006CV011909

Court Record Events

Date
Event
Court Official
Court Reporter
1
04-21-2008
Letters/correspondence
Additional Text:
Filed, letter dated 04-21-08 from Atty. Mishlove with copy of letter from plaintiff re: court's decision of 01-28-08.

2
04-21-2008
Dismissed
Flynn, Dennis

3
04-21-2008
Stipulation and Order
Flynn, Dennis
Additional Text:
Filed, signed Stipulation and Order for Dismissal and Respecting Sealed Documents.

4
04-11-2008
Letters/correspondence
Additional Text:
dated 04-11-08 from Atty. Long requesting court intervention re: plaintiff's non-disclosed witnesses and filing four supplemental exhibits, filed.

5
04-07-2008
Pre-trial conference
Flynn, Dennis
Alveshire (Fringer), Beth
Additional Text:
Hon. Dennis Flynn, Reserve, presiding. Court Reporter Beth Alveshire. Plaintiff appears with Attorney Michael Mishlove via telephone. Defendants by Attorneys Kevin Long and John Schaak via telephone. Pretrial Conference held via teleconference call. Plaintiff's and defendant's motions in limine heard. Court denies plaintiff's motions in limine; defense motion to exclude witness testimony of Dr. Peter Phillips is withdrawn and moot; defense motion in limine re: evidence of accounts of other customers is denied; defense motion to allow defense to present testimony of offer to cover court costs also denied by Court. Court determines there will be one (1) alternate juror for trial; attorneys fees provision will be discuseed after jury trial; plaintiff to have four (4) strikes - defense to have eight (8) strikes. Court will prepare a short order from today's pretrial. Jury trial date of 04-21-08 to stand.

6
04-03-2008
Response/reply
Additional Text:
of defendant to plaintiff's motion in limine, filed.

7
03-27-2008
Decision
Flynn, Dennis
Additional Text:
on Motions of Defendant, granting summary judgment as to Sec. 100.18 claim; denying remainder of summary judgment motion; denying motion to have court rule that plainitff is not entitled to punitive damages; denying motion to limit plaintiff's claim for damages and denying plaintiff's motion for stay of proceedings and a further discovery hearing per decision signed and filed.

8
03-24-2008
Motion in limine
Additional Text:
of defendant, filed.

9
03-24-2008
Defendant's pre-trial report
Additional Text:
with proposed special verdict, proposed jury instructions, filed.

10
03-24-2008
Plaintiff's pre-trial report
Additional Text:
filed on this date. plb

11
03-24-2008
Motion in limine
Additional Text:
filed by pltf on this date. plb

12
03-17-2008
Response/reply
Additional Text:
brief of defendants (filed under seal) in support of motion for summary judgment and motions in limine, filed.

13
03-11-2008
Letters/correspondence
Additional Text:
dated 03-11-08 from Atty. Mishlove re: deadline for filing plaintiff's brief, filed.

14
03-10-2008
Brief of plaintiff
Additional Text:
in opposition to defense motion for summary judgment and defendant's motions in limine filed with affidavit of Mishlove and Exhibit 1 to affidavit submitted under seal.

15
03-10-2008
Letters/correspondence
Additional Text:
dated 03-10-08 from Atty. Long re: due date for plaintiff's response, filed.

16
02-28-2008
Notes
Additional Text:
Per telephone calls to both counsel, pretrial reports due 03-24-08 (same date as jury instructions and special verdicts), per standard civil division scheduling orders.

17
02-21-2008
Motion hearing
Flynn, Dennis
Peoples, Phyllis
Additional Text:
Hon. Dennis Flynn, Reserve Judge presiding Court Reporter - Phyllis Peoples Plaintiff in court with Attorney Michael Mishlove. Defendants in court by Attorney Kevin Long. Case in court on plaintiff's objection to defense response on discovery production and date for plaintiff's response brief. Defense will submit new exhibit D in unredacted form. Court advised parties to discuss discovery issues and try to resolve them; motions may be filed if there are further discovery problems.

18
02-20-2008
Letters/correspondence
Additional Text:
dated 02-20-08 from Atty. Mishlove disputing that defendants have complied with discovery order and disputing response brief date, filed.

19
02-20-2008
Notice of Appearance
Additional Text:
for plaintiff, filed by Atty. Michael Mishlove.

20
02-20-2008
Letters/correspondence
Additional Text:
dated 02-19-08 from Atty Shaak (defendants) to court re: production of remainder of discovery documents on 02-19-08, filed. Plaintiff's response due 03-05-08.

21
02-13-2008
Order
Flynn, Dennis
Additional Text:
Filed, signed Order #8 on Motion granting plaintiff's request for extension of time and setting March 24, 2008 as deadline for filing verdict forms and jury instructions.

22
02-08-2008
Other papers
Additional Text:
Letter from Atty Schaak to inform the court that deft's atty does not object to the pltf's motion. Informed Judge Flynn by phone of same. plb

23
02-04-2008
Other papers
Additional Text:
Filed, plaintiff's supplemented answer to Interrogatory #12.

24
02-04-2008
Notice of motion, motion
Additional Text:
of plaintiff to amend Order #7 on motions filed with affidavit of Davidian.

25
02-04-2008
Letters/correspondence
Additional Text:
dated 02-01-08 from Atty. Schaak to Court with copies of correspondence re: discovery issue, filed.

26
01-31-2008
Letters/correspondence
Additional Text:
(undated) from Atty. Schaak with signed copy of Affidavit of Steven McNeil previously filed 01-14-08, filed.

27
01-28-2008
Decision
Flynn, Dennis
Additional Text:
Filed, signed Decision on Motions of Plaintiff, granting in part and denying in part plaintiff's motions.

28
01-23-2008
Letters/correspondence
Additional Text:
(COPY) dated 01-22-08 from plaintiff to Atty. Long re: change of date on affidavit, breakdown of attorneys fees request, filed.

29
01-23-2008
Letters/correspondence
Additional Text:
(COPY) dated 01-22-08 from plaintiff to Atty. Long clarifying witness list issue, filed.

30
01-21-2008
Response/reply
Additional Text:
of plaintiff to defendant's opposition to motions to compel; affidavit of plaintiff in support of reply (with attached exhibits - Exhibit C submitted under seal), filed.

31
01-14-2008
Response/reply
Additional Text:
Filed, defendant's response plaintiff's motion to compel, motion for sanctions and/or motion for leave to amend complaint and affidavit of McNeil all filed under seal.

32
01-14-2008
Notes
Additional Text:
Per Court, pretrial conference rescheduled to: April 7, 2008 at 10:00 a.m., via telephone - defense to set up conference call. Jury trial date changed to: April 21, 2008. Voir dire to commence at 1:30 p.m., but morning of April 21 (at 9:00 a.m.) is available for any pretrial motions that may need to be heard prior to trial. Notice sent to parties January 15, 2008.

33
01-08-2008
Order
Flynn, Dennis
Additional Text:
Filed, signed Order (#7) on Motions.

34
01-04-2008
Motion
Additional Text:
Filed, plaintiff's motion to extend period to answer defense motion for summary judgment and motions in limine with affidavit.

35
12-31-2007
Notice of motion, motion
Additional Text:
of plaintiff to compel prodcution, motion for sanctions, motion to strike defendant's answer, motion for default judgment filed with affidavit of plaintiff. Exhibits D, E, F, H to motions filed under seal.

36
12-31-2007
Notice of motion, motion
Additional Text:
of plaintiff to challenge defendant's designation of confidentiality and redaction filed with certificate of mailing.

37
12-31-2007
Transcript of judgment - Court of Appeals
Additional Text:
Dated November 21, 2007 it is ordered that the petition for leave to appeal is denied, and that the stay imposed by this court on October 19, 2007 is vacted, on Appeal No. 07AP2409-LV

38
12-28-2007
Witness list - defendant
Additional Text:
with itemization of damages, filed.

39
12-28-2007
Notice of motion, motion
Additional Text:
of defendants for Summary Judgment, motions in limine, brief in support of motions, affidavit of Lina Holguin, affidavit of Jeff Childs, affidavit of Remington, affidavit of service, all filed under seal.

40
12-18-2007
Letters/correspondence
Additional Text:
(COPY) dated 12-17-07 from plaintiff to Atty. Long, filed.

41
12-03-2007
Amended
Additional Text:
Filed, plaintiff's amended witness list as of 2007-11-30 10 p.m.

42
12-03-2007
Witness list - plaintiff
Additional Text:
filed.

43
11-26-2007
Letters/correspondence
Additional Text:
dated 11-26-07 from Atty. Long re: no opposition to appearance of Attorney Samuel Harris at deposition on 11-29-07, filed.

44
11-26-2007
Court of Appeals decision & order
Additional Text:
Dated November 21, 2007 it is ordered that the petition for leave to appeal is denied, and that the stay imposed by this court on October 19, 2007 is vacated, on Appeal No. 07AP2409-LV

45
11-21-2007
Order signed
Flynn, Dennis
Additional Text:
Filed, signed Order Granting Motion for Limited Appearance Pro Hac Vice (Samuel Harris).

46
11-21-2007
Motion
Additional Text:
of plaintiff for admission pro hac vice of Attorney Samuel Harris filed with affidavit of Carter, affidavit of Harris.

47
11-09-2007
Order
Flynn, Dennis
Additional Text:
Filed, signed Order (#6) on Motions from the 11-06-07 hearing before Judge Dennis Flynn.

48
11-09-2007
Letters/correspondence
Additional Text:
dated 11-09-07 from plaintiff to Court requesting that Attachment A to his Interrogatories be sealed, filed.

49
11-06-2007
Motion hearing
Flynn, Dennis
Czarnecki-Kozmer, Tracy
Additional Text:
Court Reporter - Nancy Czarnecki Hon. Dennis Flynn, Reserve Judge presiding - appears via telephone. Plaintiff appears via telephone. Defendants appear by Attorney Kevin Long - via telephone. Plaintiff's motion to hold case in abeyance and for relief from scheduling order heard. Defense objects. Court finds plaintiff has not established good cause for relief he seeks and Court denies motion of plaintiff. Discovery will continue as ordered.

50
10-30-2007
Response/reply
Additional Text:
Filed, defendant's response to plaintiff's motion for relief from scheduling order and discovery.

51
10-25-2007
Court of Appeals decision & order
Additional Text:
Dated October 19, 2007 it is ordered that the motion to stay the circuit court's order of October 16, 2007 requiring Chase Bank to provide the names and identifying information of 221 similarly situated customers is granted until further order of this court. on Appeal No. 07AP2409-LV,

52
10-24-2007
Amended
Additional Text:
Filed, amended answers to interrogatories.

53
10-22-2007
Other papers
Additional Text:
Filed, plaintiff's answers to interrogatories.

54
10-22-2007
Notice of motion, motion
Additional Text:
Filed, plaintiff's motion for relief from scheduling order and discovery with affidavit of Davidian, certificate of mailing and copy of Atty. Mishlove's letter to Atty. Long.

55
10-19-2007
Transcript
Additional Text:
Filed, transcript of 10-16-07 proceedings before Hon. Dennis Flynn.

56
10-16-2007
Order
Flynn, Dennis
Additional Text:
Filed, signed Order from the 10-16-07 hearing.

57
10-16-2007
Motion hearing
Flynn, Dennis
Richmond, Donna
Additional Text:
Court Reporter - Donna Richmond Hon. Dennis Flynn, reserve judge, presiding. Plaintiff in court, pro se and with Attorney Michael Mishlove in a limited capacity as counsel. Defendants in court by Attorney Kevin Long. Plaintiff's petition to allow depositions of New York state parties and to issue commission argued and granted. Plaintiff also requests that case be put into abeyance until the defense complies with discovery orders. Plaintiff's motion to strike affidavit of Remington is denied. Court finds plaintiff has a right to have counsel come in and out of case as he chooses but court will not change scheduling orders for counsel. Court signed order as drafted by plaintiff authorizing depositions of non-party New York witnesses. Court seals the following documents at defense request: Defendant's supplemental response to plaintiff's request for overdraft information; Confidential list of JP Morgan customers and defendant's Notice of Motion and Motion for Protective Order. Court grants stay as to disclosure of customers only to Friday October 19, 2007 400 pm Defense motion for protective order-reconsideration/clarification of previous order heard - Court finds list of names of customers similarly situated is covered by the previous protective order. Defense shall make full disclosure of document to plaintiff but plaintiff cannot disclose names to any 3rd parties; parties named on the list may be contacted by plaintiff for limited inquiry. Defense to supply not only names but some identifying information for the parties listed. Defense motion for a stay pending interlocutory appeal denied at this time. Plaintiff's letter motion (10-11-07) for contempt for defense delay in discovery is denied. Plaintiff's request for personal home addresses of New York witnesses (Harrison/Dimon) is denied by Court. Plaintiff's request to extend discovery 60 days for discovery as to Harrison/Dimon only is granted. Court denies plaintiffs request for fees/costs.

58
10-12-2007
Letters/correspondence
Additional Text:
dated 10-12-07 from Atty. Remington to Court submitting the following documents under seal: Defendant's brief opposing plaintiff's ex parte petition for writ; copy of defendant's supplemental response to plaintiff's request for information; confidential list of JP Morgan Chase customers; notice of motion and motion for protective order or reconsideration of prior order; and affidavit of Remington, filed.

59
10-12-2007
Letters/correspondence
Additional Text:
dated 10-11-07 from plaintiff to Court re: obstruction of court order and requests for contempt hearing and discovery extension, filed.

60
10-12-2007
Transcript
Additional Text:
Filed, transcript of 09-12-07 proceedings before the Hon. Dennis Flynn.

61
10-09-2007
Telephone conference
Flynn, Dennis
Additional Text:
Per teleconference with Judge Flynn, matter set on for hearing on objection to proposed order (ex parte motion) on: October 16, 2007 at 10:00 a.m. Courtroom to be determined. Notices sent to parties this date.

62
10-02-2007
Letters/correspondence
Additional Text:
Filed: Letter dated October 1, 2007, from Natalie Remington to the Court, objecting to proposed order submitted by plaintiff. jms

63
09-28-2007
Petition
Additional Text:
Filed, plaintiiff's ex parte petition for writ, mandate or commission allowing depositions of New York non-parties; certificate of mail service; proposed Order.

64
09-17-2007
Letters/correspondence
Additional Text:
(COPY) dated 09-17-07 from Atty. Remington to plaintiff re: address of JPMorgan Chase employees and names of clients, filed.

65
09-17-2007
Letters/correspondence
Additional Text:
COPY dated 09-14-07 from Atty. Remington to plaintiff re: email correspondence, filed.

66
09-14-2007
Letters/correspondence
Additional Text:
dated 09-13-07 from plaintiff to court with copy of plaintiff's letter to Atty. Remington dated 09-13-07, filed.

67
09-12-2007
Order
Flynn, Dennis
Additional Text:
Filed, signed Order from the 09-12-07 motion hearing.

68
09-12-2007
Motion hearing
Flynn, Dennis
Boyer, Lori
Additional Text:
Court Reporter - Lori Boyer Hon. Dennis Flynn, Reserve Judge presiding. Plaintiff in court, pro se. Defendants in court by Attorney Natalie Remington. Plaintiff's motion to consolidate 07SC030147 with these matters is withdrawn as that small claims matter has been dismissed. Court held telephonic hearing on 08-30-07 with parties re: Childs deposition and made record of the telephone proceedings. Defense motion for protective order for limitations on use of tracking software argued. Court denies request for protective order. Defense request for clarification of discovery matters heard - Court orders defense to provide the business address for both witnesses that plaintiff is seeking, within 24 hours. RE: production of names of bank customers similarly situated, Court orders that names be disclosed to plaintif within 30 days. RE: plaintiff visiting branch of Chase Bank - Court finds plaintiff has a right to visit the branch at issue. Court orders that plaintiff have access to bank during business hours, for an hour and a half, with a person with knowledge of software programs, to discover the information he is seeking, within 30 days. Plaintiff's issue with representation of defendants by Quarles law firm and with regard to disclosing settlement offers addressed by the Court.

69
09-11-2007
Letters/correspondence
Additional Text:
dated 09-11-07 from petitioner re: withdrawal of motion to consolidate 07SC030147 with this case, filed.

70
09-05-2007
Letters/correspondence
Additional Text:
dated 09-02-07 from plaintiff to Court requesting that 09-06-07 hearing be rescheduled, filed.

71
09-05-2007
Notes
Additional Text:
Motion hearing scheduled 09-06-07 at 10:00 a.m. has been rescheduled to: 09-12-07 at 10:00 a.m. before reserve Judge Flynn. Courtroom assignment to be determined.

72
08-31-2007
Motion
Additional Text:
Filed by plaintiff in Opposition to Defendants' Motion to Ban Tracking Email Affidavit of Geoff Davidian Exhibits

73
08-31-2007
Brief
Additional Text:
of JP Morgan Chase Bank and Jeff Childs Respecting Motion to Consolidate

74
08-31-2007
Notes
Additional Text:
Motion date adjourned to September 6, 2007 at 10:00a.m. Mr. Davidian and Attorney Long were notified by telephone. The motion to consolidate will be heard at that time. jjs

75
08-28-2007
Letters/correspondence
Additional Text:
from Attorney Long regarding motion to consolidate, motion to compel and deposition.

76
08-28-2007
Notice of motion, motion
Additional Text:
to consolidate case 07SC30147 with 06CV11909 and 06SC45116. jjs

77
08-16-2007
Order
Flynn, Dennis
Additional Text:
Filed, signed Order from the 08-16-07 motion hearing. Copies mailed to parties this date.

78
08-16-2007
Motion hearing
Flynn, Dennis
Lendowski, Donna
Additional Text:
Court Reporter - Donna Lendowski Hon. Dennis Flynn, Reserve Judge presiding Plaintiff in court pro se. Defendants in court by Attorneys Kevin Long and Natalie Remington. Plaintiff's motion to compel and motion for sanctions argued. Defendant's motion for protective order granted. Both sides shall have a right to provide info. and indicate that info. is confidential. If confidential, it is not to be made public to anyone. If either party disagrees with the designation of confidential - they may bring the issue before the court. Court scheduled defense motion for limitations on tracking softward and spyware on: 09-04-07 at 10:00 a.m. - Courtroom to be determined. Court rules as follows: on the motion to compel Court grants motion and finds that data either side may disclose has the potential to be public or private and data that is in the personnel file of Mr. Childs shall be provided but it is private data. Motion for sanctions is denied by Court. Court takes under advisement, plaintiff's request for reimbursement of fees as to Mr. Childs' deposition only. Filed, copy of email correspondence Davidian/Long.

79
08-15-2007
Motion
Additional Text:
Filed, defendant's motion for a protective order with affidavits of Remington and Long.

80
08-15-2007
Response/reply
Additional Text:
of defendant's to plaintiff's notice of motion and motion for sanctions and motion to compel production with affidavit of Remington, filed.

81
08-13-2007
Letters/correspondence
Additional Text:
dated 08-13-07 from plaintiff re: motion for sanctions - relief under Sec. 804.12, Wis. Stats., filed.

82
08-08-2007
Notice of motion, motion
Additional Text:
of plaintiff for sanctions pursuant to Sec. 785.04 and to compel production, filed.

83
08-03-2007
Answer
Additional Text:
of defendant's to plaintiff's amended complaint, filed.

84
07-30-2007
Telephone scheduling conference
Flynn, Dennis
Czerniejewski, Nancy
Additional Text:
Court Reporter - Nancy Czerniejewski Hon. Dennis Flynn, Reserve, presiding. Plaintiff appears pro se, via telephone with Atty. Michael Mishlove. Defendants appear by Attorney Kevin Long, via telephone. Second scheduling Conference held via telephone. Parties advised court that issue with Christine Grant has been resolved and they have filed a settlement agreement allowing her to opt out of lawsuit. Action set for pretrial on: 03/03/2008 at 10:00 a.m. via telephone. Jury trial date changed to: March 17, 2008 at 1:30 p.m. - courtroom to be determined. Filed, signed 2nd Amended Scheduling Order with copies sent to parties - no further amendments to scheduling order per court. Plaintiff's motion to enforce settlement re: Grant is moot and is withdrawn by moving party.

85
07-27-2007
Amended
Additional Text:
Filed, plaintiff's second amended complaint with certificate of mailing.

86
07-27-2007
Motion
Additional Text:
Filed, plaintiff's motion to enforce settlement agreement and for leave to file second amended complaint.

87
07-18-2007
Other papers
Additional Text:
Filed, signed settlement agreement as to Christine Grant.

88
07-16-2007
Amended
Additional Text:
Filed, plaintiff's amended complaint pursuant to Court's ruling of June 26, 2007.

89
07-16-2007
Other papers
Additional Text:
Filed, JP Morgan Chase Bank responses to requests for admissions.

90
07-16-2007
Motion
Additional Text:
Filed, plaintiff's motion

91
07-13-2007
Order
Flynn, Dennis
Additional Text:
Filed, signed Order #2 on Motions from July 13, 2007.

92
07-13-2007
Order signed
Flynn, Dennis
Additional Text:
Filed, Court's Order on Motions of June 26, 2007.

93
07-13-2007
Motion hearing
Flynn, Dennis
Czerniejewski, Nancy
Additional Text:
Hon. Dennis Flynn, Reserve presiding. Court Reporter - Nancy Czerniejewski Plaintiff in court, pro se but with Attorneys Michael Mishlove in a limited capacity and Edward David for Ms. Christine Grant. Defendants in court by Attorney Kevin Long. Plaintiff's motions to amend scheduling order, motion for relief from judgment/order and plaintiff's opposition to proposed order heard. Court addressed each facet of previous order and Court will prepare order from June 26, 2007 hearing. Neither side is awarded costs of motions in this matter. Plaintiff's motion to reinstate his Sec. 100.18 claim is granted. Plaintiff's motions for sanctions against Atty. Long (filed 07-03-07) argued. Court denies motions for sanctions as defense motions were brought in good faith. Plaintiff's motion for relief from scheduling order granted - Court set 07-30-07 at 10:00 a.m. for scheduling conference - parties may appear telephonically for conference.

94
07-13-2007
Transcript
Additional Text:
Filed, transcript of 06-26-07 proceedings before Judge D. Flynn.

95
07-09-2007
Notice of motion, motion
Additional Text:
of plaintiff for relief from scheduling order, filed. Court set matter on for hearing on: 07-13-07 at 10:00 a.m. - courtroom to be determined.

96
07-09-2007
Notice of motion, motion
Additional Text:
of plaintiff for relief from judgment or order with affidavit of Davidian in support of motion, filed.

97
07-09-2007
Other papers
Additional Text:
Filed, plaintiff's objection to proposed order.

98
07-03-2007
Notice
Additional Text:
Filed, notice of deposition of non-party with transmittal letter to Atty. Long.

99
07-03-2007
Notice of motion, motion
Additional Text:
of plaintiff for sanctions filed with brief in support of motiion.

100
07-03-2007
Amended
Additional Text:
Filed, amended notice of deposition/subpoena duces tecum on Jeff Childs reset to: 08-03-07 at 9:00 a.m.

101
06-28-2007
Notice
Additional Text:
of deposition/subpoena duces tecum (with attachments) filed by plaintiff for Jeff Childs on July 6, 2007 at 9:00 a.m.

102
06-26-2007
Motion hearing
Flynn, Dennis
Czerniejewski, Nancy
Additional Text:
Court Reporter - Nancy Czerniejewski Hon. Dennis Flynn, Reserve, Presiding Plaintiff in court pro se. Defendants in court by Attorneys Kevin Long and Natalie Remington. Plaintiff's motion to enforce settlement agreement and defense motion to consolidate and for sanctions heard. Court finds there is no lawful, binding stipulation of the parties and denies plaintiff's motion to enforce settlement. Court grants defense motion to consolidate. Court finds that sanctions are not warranted and denies motion for sanctions. Court grants plaintiff's request to amend complaint which is to be filed within 20 days. Defense motion to join Christine Grant as a party argued and Court grants parties 10 days to arrive at a settlement regarding Ms. Grant - if within that time the parties do not reach an agreement, the motion to join Christine Grant will be granted. Plaintiff's motion to exclude affidavit of Jeff Childs heard and denied by the Court. Defense motions for summary judgment argued - court denies in part and grants in part defense motions as stated in the record. Defense motions to quash subpoenas and for protective orders as well as motion to confirm stay on discovery argued. Court denies in part and grants discovery motions in part as stated on the record. Court lifts all stays on discovery. Defense motion for relief from scheduling order is moot - Court will prepare amended scheduling order. Atty. Long to prepare order from today's hearing. Court set matter on for jury trial on: 10-01-07 at 1:30 p.m. Courtroom to be determined. Pretrial conference set on: 09-19-07 at 9:00 a.m.; discovery motions to be heard: 09-17-07 at 9:00 a.m. Pretrial report due: 09-11-07. Filed, signed amended civil division scheduling order.

103
06-22-2007
Response/reply
Additional Text:
Filed, defendant's response to plaintiff's motion to enforce settlement with affidavit of Remington.

104
06-18-2007
Notice of motion, motion
Additional Text:
to enforce settlement agreement filed with affidavit of plaintiff, certificate of hand delivery, filed.

105
06-15-2007
Notice of motion, motion
Additional Text:
of defendants requesting oral argument on motion for sanctions or to confirm stay on discovery filed with affidavit of Remington, certificate of mail service.

106
06-14-2007
Notes
Additional Text:
Plaintiff's and defendant's motions rescheduled to: June 26, 2007 at 9:00 a.m. Courtroom to be determined.

107
06-11-2007
Judicial transfer
Flynn, Dennis
Additional Text:
Per order of Director of State Court's office, case assigned to Hon. Dennis J. Flynn, Reserve to hear and resolve all issues.

108
05-25-2007
Other in-court activity
Pekowsky, Robert R.
Off the Record
Additional Text:
Hon. Robert Pekowsky, Reserve - not present. Plaintiff appears in person, pro se. Defendant Jeff Childs appears in person and with Attorney Kevin Long who represents all defendants. Hon. Robert Pekowsky recuses self from further participation in these matters - cases referred to District Court Admin. for reassignment of reserve judge. Pending motions to be rescheduled with new reserve judge when assigned.

109
05-24-2007
Letters/correspondence
Additional Text:
dated 05-24-07 from Atty. John Carter to Court re: settlement negotiations and pending motion for sanctions, filed.

110
05-18-2007
Response/reply
Additional Text:
Filed, defendants reply brief in support of motion for sanctions, affidavits of Remington and Childs, certificate of service and proposed order for sanctions.

111
05-14-2007
Transcript
Additional Text:
Filed: Original Transcript from proceedings had on April 3, 2007. jms

112
05-09-2007
Letters/correspondence
Additional Text:
dated 05-08-07 from petitioner to Atty. Long re: request for extension of time to file response to motions, filed.

113
05-09-2007
Letters/correspondence
Additional Text:
from petitioner re: extension of time to file response to defense motions for sanctions and to consolidate to 05-11-07, filed.

114
04-26-2007
Letters/correspondence
Additional Text:
dated 04-25-07 from Atty. Long to court re: hearing defense motions on 05-25-07, filed.

115
04-24-2007
Letters/correspondence
Additional Text:
dated 04-23-07 from petitioner withdrawing Motion to Dismiss.

116
04-17-2007
Letters/correspondence
Additional Text:
dated 04-16-07 from plaintiff re: reopening discovery and extending briefing schedule re: Motion to Dismiss, filed.

117
04-03-2007
Further proceedings
Pekowsky, Robert R.
Czerniejewski, Nancy
Additional Text:
Hon. Robert Pekowsky, Reserve, presiding. Court Reporter - Nancy Czerniejewski Plaintiff in court, pro se. Defendants in Court by Attorney Natalie Remington. Defense enters objection on motion to dismiss and Defense requests briefing schedule on plaintiff's motion. Court set the following briefing schedule: Plaintiff's brief due on: April 23, 2007; defense response brief due: May 8, 2007; plaintiff's reply due: May 15, 2007. Hearing and decision on motion to dismiss scheduled on: May 25, 2007, 10:00 a.m. courtroom to be determined. Parties to file original documents with Dep. Clerk and mail copy to judge at his home address. Stay on discovery issues continues pending decision on motion to dismiss. Plaintiff stipulates to stay out of the JP Morgan Chase Bank main branch where Mr. Childs works.

118
03-27-2007
Status conference
Pekowsky, Robert R.
Olig, Stephanie
Additional Text:
Reserve Judge Robert Pekowsky presiding. Court Reporter - Stephanie Olig Plaintiff in Court, pro se. Defendants in Court by Attorneys Kevin Long and Natalie Remington. Status conference held. Plaintiff has filed a motion to dismiss without prejudice in order to file in Federal court - defense needs to speak with clients. Case continued for further proceedings on April 3, 2007, 10:00 a.m., courtroom to be determined.

119
03-27-2007
Notice of motion, motion
Additional Text:
of plaintiff to dismiss filed with affidavit of Davidian.

120
03-13-2007
Notice of motion, motion
Additional Text:
of defendants for sanctions filed with affidavit of Long.

121
03-05-2007
Judicial transfer
Pekowsky, Robert R.
Additional Text:
The above-entitled case has been transferred to Judge Robert Pekowsky (Reserve) for disposition due to the substitution/disqualification of Judge John DiMotto. Any papers filed after the date of this Notice must be filed with the Deputy Clerk for the Chief Judge - Room 609.

122
02-20-2007
Transcript
Di Motto-41, John J.
Additional Text:
of Motion Hearing held on 2-6-07 before Judge John DiMotto filed by M. Hermann. -lel

123
02-20-2007
Order
Brennan, Kitty K.
Additional Text:
Filed, signed reassignment order - copy sent to parties this date.

124
02-14-2007
Other in-court activity
Foley-14, Christopher R.
Additional Text:
File transferred to Chief Judge's office for reassignment (sent to Judge Foley's court in error). Status conference date removed from calendar pending reassignment of action to out of county reserve judge. All matters stayed pending reassignment.

125
02-12-2007
Letters/correspondence
Additional Text:
dated 2/7/07 from plaintiff confirming that all matters are stayed pending a status conference before Judge Foley. Document filed in Case No. 06CV11909. so

126
02-09-2007
Notice of hearing
Additional Text:
Action set for Status Conference on 2/20/07 at 10:00 AM. Notices sent this date. so

127
02-07-2007
Judicial transfer
Foley-14, Christopher R.
Additional Text:
The above-entitled case has been transferred to Judge Christopher Foley, Br. 14 for disposition due to the substitution/disqualification of Judge John DiMotto. Any papers filed after the date of this Notice must be filed with the clerk of the newly assigned Judge.

128
02-06-2007
Self disqualification
Di Motto-41, John J.
Additional Text:
of Judge John diMotto. Reassignment and Exchange form signed and forwarded, along with the court file, to office of the Chief Judge for reassignment. - lel

129
02-06-2007
Motion hearing
Di Motto-41, John J.
Hermann, Mary
Additional Text:
Plaintiff in court pro se. Defense appears by Attorney Kevin Long. Judge John DiMotto recuses himself from this case. Based on this recusal, all the deadlines in the Scheduling Order are stayed and all pending dates in Br. 41 are cancelled. M. Hermann-ct. rept. - lel

130
02-06-2007
Affidavit
Di Motto-41, John J.
Additional Text:
of Jeff Childs filed. - lel

131
02-06-2007
Motion
Di Motto-41, John J.
Additional Text:
Plaintiff's Motion to Exclude Affdiavit of J. Childs filed. - lel

132
02-05-2007
Response/reply
Di Motto-41, John J.
Additional Text:
in Support of Defts.' Motion for Summary Judgment and Certificate of Mailing filed. - lel

133
02-01-2007
Transcript
Di Motto-41, John J.
Additional Text:
of Motion Hearing held on 1-29-07 before Judge John DiMotto filed by ct. rept. M. Hermann. - lel

134
01-29-2007
Status conference
Di Motto-41, John J.
Hermann, Mary
Additional Text:
Plaintiff in court pro se. Attorney Kevin Long appears for the defense. Court orders a stay on all discovery. All motions set for this day and Court's decision on recusal issue adjourned to 2-6-07 at 8:45 am. M. Hermann-ct. rept. - lel

135
01-29-2007
Other papers
Di Motto-41, John J.
Additional Text:
Plaintiff's Opposition to Defendants' Cornucopia of Motions filed. - lel

136
01-29-2007
Offer of judgment
Di Motto-41, John J.
Additional Text:
received and filed. - lel

137
01-29-2007
Letters/correspondence
Di Motto-41, John J.
Additional Text:
from N. Remington to G. Davidian and E. David with cc to Court filed. - lel

138
01-29-2007
Letters/correspondence
Di Motto-41, John J.
Additional Text:
from plaintiff to Court filed. - lel

139
01-25-2007
Affidavit
Di Motto-41, John J.
Additional Text:
of K. Long in Support of Motion for Temporary Injunction and Motion for Protective Order Respecting Discovery filed. - lel

140
01-25-2007
Telephone conference
Di Motto-41, John J.
Additional Text:
with atty. N. Remington. Court advises that the motion for summary judgment filed on 1-19-07 will be heard on 4-9-07 at 10:00 am. Court further advises that issues 1, 2 and 3 of the motion will be heard on 2-20-07 at 1:30 pm. Atty. Remington to advise all parties of same. - lel

141
01-23-2007
Notice of motion, motion
Di Motto-41, John J.
Additional Text:
- Notice of Motions, Motion for Temporary Injunction and Motion for Protective Order Respecting Discovery. - Motion for Temporary Restraining Order Preserving Status Quo. - Affidavit of Jeff Childs. - Certificate of Service. Motion set for 1-29-07 at 11:00 am. - lel

142
01-19-2007
Notice of motion, motion
Di Motto-41, John J.
Additional Text:
filed by defendants for: 1. an order granting defendant relief from the scheduling order entered in Case No. 06C11909; 2. an order consolidating 06SC54116 with 06CV11909; 3. an order joining Christine Grant as a necessary party; 4. an order granting summary judgment dismissal of all claims against individual defendants Childs, Harrison and Dimon; 5. an order granting partial summary judgment in favor of JPMorgan Chase Bank dismissing any claims brought by plaintiff under Wis. Stats. sec. 100.264 or 100.18; 6. an order granting partial summary judgment in favor of JPMorgan Chase Bank dismissing plaintiff's claims under Wis. Stats. sec. 946.85 and all related requested relief; 7. an order granting full summary judgment in favor of JPMorgan Chase Bank dismissing all plaintiffs' claims as no damages exist as a matter of law and awarding Chase costs and fees. - Brief in Support of Defendants' Motion sof Summary Judgment. - Affidavit of Jeff Childs in Support of Motion for Summary Judgment. - Affidavit of Natalie Remington in Support of Motions for Summary Judgment. - Copy of case cite. - lel

143
01-17-2007
Witness list - defendant
Di Motto-41, John J.
Additional Text:
filed on behalf of all defts. - lel

144
01-09-2007
Status conference
Di Motto-41, John J.
Off the Record
Additional Text:
Plaintiff in court pro se. Attorney Kevin Long appears for the defense. Status conference conducted. Case remains pending for a pretrial conference on 2-20-07 at 1:30 pm. - lel

145
01-05-2007
Letters/correspondence
Di Motto-41, John J.
Additional Text:
E-mail from Judge John DiMotto to petitioner and Atty. Long, advising that case is set for a status conference on 1-9-07, filed. Note - Copy of e-mail with replies from both parties filed in court file. - lel

146
01-04-2007
Letters/correspondence
Di Motto-41, John J.
Additional Text:
from petitioner to Court filed. - lel

147
01-03-2007
Notice of Appearance
Additional Text:
filed by K. Long and N. Remington on behalf of J. Childs, W. Harrison and J. Dimon. - lel

148
01-03-2007
Order
Di Motto-41, John J.
Additional Text:
for Substitution of Counsel (see stipulation filed 12-18-06) signed and filed. - lel

149
01-03-2007
Letters/correspondence
Di Motto-41, John J.
Additional Text:
Filed, copy of letter from plaintiff to Attorney Kevin Long with cc to Court. - lel

150
12-28-2006
Response/reply
Di Motto-41, John J.
Additional Text:
Reply to Counterlcaim and Motion to Dismiss Counterclaim and Certificate of Mailing filed by petitioner. - lel

151
12-22-2006
Letters/correspondence
Di Motto-41, John J.
Additional Text:
from petitioner to atty. K. Long with cc to Court, with enclosures, filed. - lel

152
12-18-2006
Substitution of attorney
Additional Text:
Stipulation for Substitution of Counsel, filed, substituting Attorneys Kevin M. Long and Natalie R. Remington of Quarles & Brady, LLP in place of Attorney Brian D. Perhach of Bass & Moglowsky as counsel of record for JPMorgan Chase Bank.

153
12-18-2006
Witness list - plaintiff
Di Motto-41, John J.
Additional Text:
received and filed. - lel

154
12-18-2006
Answer
Di Motto-41, John J.
Additional Text:
Defendants' Answer to Plaintiff's First Verifieid Amended and Supplemental Complaint, filed.

155
12-15-2006
Affidavit of service
Di Motto-41, John J.
Additional Text:
two filed, along with two Affidavits of Substitute Service. - lel

156
12-13-2006
Other papers
Additional Text:
Notice of Demand for Jury Trial (unsigned), filed by plaintiff.

157
11-27-2006
Amended complaint
Additional Text:
naming additional defendants and adding demands for damages greater than $5,000.

158
11-27-2006
Upgrade to civil from small claims
Amount
$ 0.00
Additional Text:
Filing fee to upgrade case to a large claims paid on 12/11/06.