Case details

Court: txed
Docket #: 6:00-cv-00503
Case Name: Religious Tech v. Liebreich
PACER case #: 57759
Date filed: 2000-08-15
Date terminated: 2003-10-24
Assigned to: Judge John Hannah, Jr
Case Cause: 28:1332 Diversity-Contract Dispute
Nature of Suit: 190 Contract: Other
Jury Demand: Defendant
Jurisdiction: Diversity

Parties

Represented Party Attorney & Contact Info
Religious Technology Center
Plaintiff
 
Charles A Gall
Jenkens & Gilchrist
1445 Ross Ave
Suite 3200
Dallas, TX 75202
214-855-4383
Fax: 12148554300
Email: cgall@jenkens.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John F Walker
Martin Walker PC
522 South Broadway Ave
Suite 200
Tyler, TX 75702
903/526-1600
Fax: 903/595-0796
Email: jwalker@martinwalkerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel D Rosen
Paul Hastings Janofsky & Walker
399 Park Ave
31st Fl
New York, NY 10022-4697
212/318-6000
Fax: 12123399150
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Dell Liebreich
Defendant
as Personal Representative of the Estate of Lisa McPherson		 
Thomas John Dandar
Dandar & Dandar
P O Box 24597
Tampa, FL 33623-4597
813-289-3858
Fax: 18132870895
Email: dandaroff@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-08-15 1 0 Original Complaint filed. Cause: 28:1332 Diversity-Contract Dispute (former empl) (Entered: 08/16/2000)
2000-08-15 2 0 In compliance with section b of Local Rule CV-26 and after a review of the pleadings, this action has been assigned to track 3 for case management purposes. cc: pla 8/16/00 (former empl) (Entered: 08/16/2000)
2000-08-21 3 0 Return of service executed by process server by personal service as to Dell Liebreich 8/16/00; Answer due on 9/5/00 for Dell Liebreich (mjm) (Entered: 08/21/2000)
2000-08-25 4 0 Motion by Religious Tech for Samuel D Rosen to appear pro hac vice (mjm) Modified on 08/29/2000 (Entered: 08/29/2000)
2000-08-29 5 0 Motion by Dell Liebreich to dismiss ; Added attorney Thomas John Dandar. (mjm) (Entered: 08/30/2000)
2000-08-29 6 0 Memorandum by Dell Liebreich in support of [5-1] motion to dismiss (mjm) (Entered: 08/30/2000)
2000-08-29 7 0 ORDER granting [4-1] motion for Samuel D Rosen to appear pro hac vice (signed by Judge John Hannah Jr.) cc: JH, parties 8/29/00 (mjm) (Entered: 08/30/2000)
2000-09-06 8 0 Notice of Deficiency regarding the Notice of Reliance on Additional Authority in Support of their motion to dismiss submitted by defendant Dell Liebreich . Correction should be made by 09-13-00 (mll) (Entered: 09/06/2000)
2000-09-08 9 0 Motion by Religious Tech to extend time to file a response to dft's motion to dismiss (mjm) (Entered: 09/08/2000)
2000-09-08 10 0 Response by Religious Tech to dft's Motion for Rule 11 Sanctions (motion not filed with court) (mjm) (Entered: 09/18/2000)
2000-09-05 11 0 Memorandum by Dell Liebreich in support of [5-1] motion to dismiss (mjm) (Entered: 09/11/2000)
2000-09-12 12 0 ORDER granting [9-1] motion to extend time to file a response to dft's motion to dismiss; Response to motion reset to 9/27/00 for [5-1] motion to dismiss (signed by Judge John Hannah Jr. ) cc:attys 9-13-00 (mll) (Entered: 09/13/2000)
2000-09-26 13 0 MOTION by Dell Liebreich for Rule 11 sanctions (mll) (Entered: 09/26/2000)
2000-09-27 14 0 Response by Religious Tech to [5-1] motion to dismiss (mjm) (Entered: 09/27/2000)
2000-10-11 15 0 Response by Religious Tech to [13-1] motion for Rule 11 sanctions (mjm) (Entered: 10/11/2000)
2000-10-18 16 0 Motion by Religious Tech with memorandum in support for partial summary judgment (mjm) (Entered: 10/18/2000)
2000-10-20 17 0 ORDER denying [13-1] motion for Rule 11 sanctions (signed by Judge John Hannah Jr.) cc: JH, parties 10/20/00 (mjm) (Entered: 10/20/2000) 2013-09-19 11:31:28 7a69e5b16dbf2dfc20aa0a4813e88059342a950b
2000-10-20 18 0 ORDER granting in part, denying in part [5-1] motion to dismiss; ordered that the Motion to Dismiss of dft Liebreich is denied; ordered that the motion to transfer venue is denied; ordered that the motion to dismiss dft Leibreich in her representative capacity for the breach of contract claim is denied; ordered that the Motion to Dismiss dft Liebreich in her individual capacity for the tort of interference with contract is granted (signed by (signed by Judge John Hannah Jr.) cc: JH, parties 10/20/00 (mjm) (Entered: 10/23/2000)
2000-10-25 19 0 MOTION by Religious Tech for hearing (mjm) (Entered: 10/25/2000)
2000-10-27 20 0 MOTION by Dell Liebreich for reconsideration of [17-1] order, [18-1] order (mjm) (Entered: 10/27/2000)
2000-10-30 21 0 Supplemental [20-1] motion for reconsideration of [17-1] order, [18-1] order (Supplemental Motion) for reconsideration of [17-1] order by Dell Liebreich (mjm) (Entered: 10/31/2000)
2000-11-14 22 0 Response by Religious Tech to [21-1] supplemental motion (Supplemental Motion) for reconsideration of [17-1] order, [20-1] motion for reconsideration of [17-1] order, [18-1] order (mjm) (Entered: 11/14/2000)
2000-11-16 23 0 Response by Dell Liebreich to [16-1] motion for partial summary judgment (mjm) (Entered: 11/16/2000)
2000-11-28 24 0 Notice of Hearing: set management conference for 3:30 12/14/00 by telephone before Judge John Hannah Jr. Pla's atty shall initiate the call. (pad) (Entered: 11/28/2000)
2000-11-28 25 0 Response by Religious Tech to [16-1] motion for partial summary judgment (mjm) (Entered: 11/28/2000)
2000-11-30 26 0 Notice of submission of origial affidavit by Religious Tech (mjm) (Entered: 12/01/2000)
2000-11-30 27 0 Affidavit by Religious Tech Re: [16-1] motion for partial summary judgment (mjm) (Entered: 12/01/2000)
2000-12-08 28 0 ORDER denying [22-1] motion response (CONSTRUED AS MOTION FOR RECONSIDERATION AND SUPPLMENTAL MOTION) (signed by Judge John Hannah Jr.) cc: JH, parties 12/8/00 (mjm) (Entered: 12/08/2000) 2013-09-19 12:39:20 514e4375e01b374e397126a639ed6402cc9b8eda
2000-12-14 29 0 Minutes Re: [0-0] Management conference by Judge John Hannah Jr. on 12/14/00 (Ct rep/ECRO: not recorded) (pad) (Entered: 12/14/2000)
2000-12-18 30 0 Docket Control Order setting Amend pleadings by 2/26/01 for Dell Liebreich, for Religious Tech ; Identify trial witnesses by 4/23/01 for Dell Liebreich, 4/9/01 for Religious Tech ; Expert witness list by 2/12/01 for Dell Liebreich, 1/29/01 for Religious Tech ; Deadline for filing of all motions 4/23/01 for Dell Liebreich, for Religious Tech ; Pretrial order to be submitted on or before 6/4/01 for Dell Liebreich, for Religious Tech ; Jury selection begins at 9:00 6/19/01 ; Jury instructions due by 6/4/01 for Dell Liebreich, for Religious Tech ; Final pretrial conference at 3:30 6/18/01 for Dell Liebreich, for Religious Tech ; the trial shall not exceed two days (signed by Judge John Hannah Jr.) cc: JH, parties 12/18/00 (mjm) (Entered: 12/18/2000)
2000-12-18 31 0 Demand for jury trial by Dell Liebreich (mjm) (Entered: 12/19/2000)
2000-12-26 32 0 Motion by Dell Liebreich with memorandum in support for summary judgment (mjm) (Entered: 12/27/2000)
2001-01-08 33 0 Notice of filing of page 157 re motion for summary judgement by Dell Liebreich (sealed) (Entered: 02/01/2001)
2001-01-10 34 0 ORDER denying [16-1] motion for partial summary judgment (signed by Judge John Hannah Jr.) cc: JH, parties 1/11/01 (mjm) (Entered: 01/11/2001) 2013-09-19 12:40:28 b94dc1dd7c6ab9a27d1c6b90d8ccfad90e3898ff
2001-01-11 35 0 Motion by Religious Tech to extend time to respond to dft's motion for summary judgement (mjm) (Entered: 01/11/2001)
2001-01-12 36 0 ORDER granting [35-1] motion to extend time to respond to dft's motion for summary judgement; Response to motion reset to 1/19/01 for [32-1] motion for summary judgment (signed by Judge John Hannah Jr.) cc: JH, parties 1/16/01 (mjm) (Entered: 01/16/2001)
2001-01-16 37 0 Fax noticing receipt of Order #36 to attorney Samuel D Rosen for plaintiff Religious Tech 1/16/01 10:29. (mjm) (Entered: 01/16/2001)
2001-01-19 38 0 Objections to Deposition and MOTION by Dell Liebreich for protective order (mjm) (Entered: 01/19/2001)
2001-01-19 39 0 MOTION by Dell Liebreich for expedited hearing on dft's objections to deposition and motion for protective order (mjm) (Entered: 01/19/2001)
2001-01-19 40 0 ORDER granting [39-1] motion for expedited hearing; granting [38-1] motion for protective order temporarily pending a hearing on the matter which will be set in the near future at the motion of either party (signed by Judge John Hannah Jr.) cc: JH, parties 1/22/01 (mjm) (Entered: 01/22/2001)
2001-01-19 41 0 Response by Religious Tech to [32-1] motion for summary judgment (mjm) (Entered: 01/22/2001)
2001-01-22 42 0 MOTION by Dell Liebreich for sanctions for failure to make initial disclosure (mjm) (Entered: 01/23/2001)
2001-01-22 43 0 Objection to Deposition and MOTION by Dell Liebreich for protective order (mjm) (Entered: 01/23/2001)
2001-01-26 44 0 MOTION by Religious Tech for reconsideration of [34-1] order , or, alternatively for summary judgment , and for oral argument (mjm) (Entered: 01/29/2001)
2001-01-29 45 0 Expert Witness list filed by Religious Tech (mjm) (Entered: 01/30/2001)
2001-02-01 46 0 ORDER denying as moot [25-1] motion response; denying as moot [25-1] motion to strike [16-1] motion for partial summary judgment (signed by Judge John Hannah Jr.) cc: JH, parties 2/1/01 (mjm) Modified on 02/01/2001 (Entered: 02/01/2001) 2013-09-19 12:40:17 cf76496cc2e250c12ef2fb2a7b101d1133bfa527
2001-02-01 47 0 Notice of first amended initial disclosure by Religious Tech (sealed) (Entered: 02/01/2001)
2001-02-05 48 0 MOTION by Dell Liebreich to take deposition of specific Corporate Officers (mjm) (Entered: 02/05/2001)
2001-02-06 49 0 Response by Religious Tech to [42-1] motion for sanctions (mjm) (Entered: 02/07/2001)
2001-02-06 50 0 Notice of Corporate Disclosure Statement by Religious Tech (mjm) (Entered: 02/07/2001)
2001-02-13 51 0 Response by Dell Liebreich to [44-1] motion for reconsideration of [34-1] order (fnt) (Entered: 02/13/2001)
2001-02-16 52 0 Amended [42-1] motion for sanctions for sanctions for failure to make initial disclosure by Dell Liebreich (fnt) (Entered: 02/16/2001)
2001-02-16 53 0 Response by Religious Tech to [48-1] motion to take deposition (pad) (Entered: 02/21/2001)
2001-02-20 54 0 Motion by Dell Liebreich to strike [45-1] witness list (pad) (Entered: 02/21/2001)
2001-02-20 55 0 MOTION by Dell Liebreich to transfer venue for forum non conviens (pad) (Entered: 02/21/2001)
2001-02-20 56 0 Motion by Dell Liebreich to extend time in which to disclose expert witness (pad) (Entered: 02/21/2001)
2001-02-20 57 0 Reply by Religious Tech to response to [44-1] motion for reconsideration of [34-1] order, [44-2] motion for summary judgment, [44-3] motion for oral argument (fnt) (Entered: 02/21/2001)
2001-02-23 58 0 ORDER denying deft's motion for sanctions for failure to make initial disclosure (signed by Judge John Hannah Jr. ) cc: all parties, JH (ehs) (Entered: 02/23/2001) 2013-09-19 12:40:30 9a8019925e9261270aa399b629a20993d88e9da3
2001-02-26 59 0 Motion by Religious Tech with memorandum in support for leave to file First Amended Complaint (fnt) (Entered: 02/27/2001)
2001-03-02 60 0 Response by Religious Tech to [52-2] amended motion for sanctions for failure to make initial disclosure (fnt) (Entered: 03/02/2001)
2001-03-05 61 0 Request for Hearing and Oral Argument by Religious Tech (fnt) (Entered: 03/05/2001)
2001-03-07 62 0 Response by Religious Tech to [55-1] motion to transfer venue for forum non conviens (mjm) (Entered: 03/09/2001)
2001-03-09 63 0 Response by Dell Liebreich to [57-1] Response reply (fnt) (Entered: 03/12/2001)
2001-03-09 64 0 Response (reply) by Dell Liebreich to Plaintiff's [53-1] motion response in oppositon to Corporate Officers' Depositons (fnt) (Entered: 03/12/2001)
2001-03-09 65 0 Motion by Religious Tech with memorandum in support to compel production of documents and request for fees (fnt) (Entered: 03/12/2001)
2001-03-12 66 0 Response by Dell Liebreich to [59-1] motion for leave to file First Amended Complaint (fnt) (Entered: 03/12/2001)
2001-03-12 67 0 Response by Religious Tech to [56-1] motion to extend time in which to disclose expert witness, [54-1] motion to strike [45-1] witness list (fnt) (Entered: 03/12/2001)
2001-03-12 68 0 (First AMended) Witness list filed by Religious Tech (fnt) (Entered: 03/12/2001)
2001-03-13 69 0 ORDER denying [55-1] motion to transfer venue for forum non conviens (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/14/01 (fnt) (Entered: 03/14/2001) 2013-09-19 12:41:59 93b030c12732ce45bb2e132ae857a4a2208bd57f
2001-03-14 70 0 MOTION by Religious Tech for leave to file a surreply brief in opposition to defendant's motion to take deposition of corp officers (fnt) (Entered: 03/14/2001)
2001-03-14 71 0 (Supplement to) Response by Dell Liebreich to [55-1] motion to transfer venue for forum non conviens (fnt) (Entered: 03/14/2001)
2001-03-16 72 0 Motion by Religious Tech to extend time to file reply to Defendant's opposition to Plaintiff's Motion for Leave to file Amended Complaint (fnt) (Entered: 03/16/2001)
2001-03-19 73 0 ORDER granting [44-2] motion for summary judgment, denying [32-1] motion for summary judgment, IT IS ORDERED that Mr. Miscavige submit an affidavit supporting his expenditure for attorney's fees on the McPherson wrongful death case within thirty (30) days along with a brief explaining how the fees requested in this case differ from those it sougth in the Florida Action pursuant to Florida Statute 57.105, the denial of which is currently being appealed. It is ORDERED that the fee statement distinguish the fees requested in the Florida action and the fees requested in this action. set notice of compliance due for 4/20/01 for Religious Tech (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/20/01 (fnt) (Entered: 03/20/2001)
2001-03-19 74 0 Response by Dell Liebreich to [65-1] motion to compel production of documents (fnt) (Entered: 03/20/2001)
2001-03-20 75 0 ORDER granting [56-1] motion to extend time in which to disclose expert witness, reset expert witness list due for 6/25/01 for Dell Liebreich (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/20/01 (fnt) (Entered: 03/20/2001)
2001-03-20 76 0 ORDER denying [52-2] amended motion, IT IS ORDERED that Plaintiff make disclosure of unredacted legal bills upon which the damage claim is made within fifteen (15) days of entry of this Order set notice of compliance due for 4/4/01 for Dell Liebreich (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/20/01 (fnt) (Entered: 03/20/2001) 2013-09-19 12:42:38 62bbc5f5f84c97abdd3591624028c235cf9a6de4
2001-03-20 77 0 ORDER denying [59-1] motion for leave to file First Amended Complaint (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/20/01 (fnt) (Entered: 03/20/2001)
2001-03-20 78 0 ORDER denying [54-1] motion to strike [45-1] witness list (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/20/01 (fnt) (Entered: 03/20/2001)
2001-03-22 79 0 Reply by Dell Liebreich to response to [56-1] motion to extend time in which to disclose expert witness, [54-1] motion to strike [45-1] witness list (fnt) (Entered: 03/22/2001)
2001-03-30 80 0 Motion by Dell Liebreich for reconsideration of [73-1] order set notice of compliance due for 4/20/01 for Religious Tech and in the alternative, renewed motion for summary judgment (ehs) (Entered: 03/30/2001)
2001-04-02 81 0 ORDER denying [48-1] motion to take deposition (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/3/01 (fnt) (Entered: 04/03/2001)
2001-04-02 82 0 ORDER denying [65-1] motion to compel production of documents as moot (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/3/01 (fnt) (Entered: 04/03/2001)
2001-04-04 83 0 ORDER denying [70-1] motion for leave to file a surreply brief in opposition to defendant's motion to take deposition of corp officers, denying [72-1] motion to extend time, denying [44-1] motion for reconsideration of [34-1] order, denying [19-1] motion for hearing as moot (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/4/01 (fnt) (Entered: 04/04/2001)
2001-04-04 84 0 MOTION by Religious Tech for confidentiality order , and for In-Camera Inspection (fnt) (Entered: 04/06/2001)
2001-04-09 85 0 Witness list filed by Religious Tech (mll) (Entered: 04/10/2001)
2001-04-16 86 0 Notice of Non-Compliance by Dell Liebreich (fnt) (Entered: 04/16/2001)
2001-04-16 87 0 Response by Dell Liebreich to [84-1] motion for confidentiality order (fnt) (Entered: 04/16/2001)
2001-04-16 88 0 Response by Religious Tech to [86-1] Notice of Non-Compliance (fnt) (Entered: 04/17/2001)
2001-04-16 89 0 Response by Religious Tech to [80-1] motion for reconsideration of [73-1] order and alternatively, renewed motion for summary judgment (fnt) (Entered: 04/17/2001)
2001-04-18 90 0 Notice of Submission Re Damages pursuant to this Court's March 19, 2001 Order of Summary Judgment by Religious Tech (fnt) (Entered: 04/18/2001)
2001-04-18 91 0 Affidavit of Warren McShane by Religious Tech Re: [90-1] Notice (fnt) (Entered: 04/18/2001)
2001-04-18 92 0 Affidavit of Brent Howard by Religious Tech Re: [90-1] Notice (fnt) (Entered: 04/18/2001)
2001-04-24 93 0 Reply by Religious Tech to response to [84-1] motion for confidentiality order, [84-2] motion for In-Camera Inspection (fnt) (Entered: 04/24/2001)
2001-04-24 94 0 ORDER granting [84-1] motion for confidentiality order, granting [84-2] motion for In-Camera Inspection, IT IS ORDERED that the parties confer and submit a narrowly crafted proposed confidentiality order which pertains only to the billing records submitted by Plaintiff to substantiate its claim for attorneys' fees in this case. If agreement cannot be reached, each party is to submit its own proposed confidentiality order to the Court. Such order or orders shall be due within thirty (30) days of the entry of this Order set notice of compliance due for 5/23/01 for Dell Liebreich, Religious Tech (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/24/01 (fnt) (Entered: 04/24/2001)
2001-04-24 95 0 ORDER denying [80-1] motion for reconsideration of [73-1] order (signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/24/01 (fnt) (Entered: 04/24/2001)
2001-04-30 96 0 MOTION by Dell Liebreich to dismiss , and for attorney fees (fnt) (Entered: 04/30/2001)
2001-05-04 97 0 MOTION by Dell Liebreich to dismiss (involuntary) (fnt) (Entered: 05/07/2001)
2001-05-04 98 0 MOTION by Dell Liebreich for attorney fees (fnt) (Entered: 05/07/2001)
2001-05-14 99 0 Motion by Religious Tech with memorandum in support for sanctions imposed upon Defendant's counsel (fnt) (Entered: 05/15/2001)
2001-05-10 100 0 (CONFIDENTIALITY) ORDER ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 5/15/01 (fnt) (Entered: 05/15/2001)
2001-05-21 101 0 Response by Religious Tech to [97-1] motion to dismiss (involuntary) (mjm) (Entered: 05/22/2001)
2001-05-22 102 0 MOTION by Religious Tech to extend time for one day to file opposition to dfts motion for attorney fees (rvw) (Entered: 05/22/2001)
2001-05-22 103 0 Response by Religious Tech to [98-1] motion for attorney fees (mjm) (Entered: 05/22/2001)
2001-05-23 104 0 Supplemental response to [97-1] motion to dismiss (involuntary) by plaintiff Religious Tech (mjm) (Entered: 05/23/2001)
2001-05-29 105 0 Response by Dell Liebreich to [99-1] motion for sanctions imposed upon Defendant's counsel (fnt) (Entered: 05/29/2001)
2001-05-30 106 0 ORDER granting [102-1] motion to extend time by Plaintiff ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 5/30/01 (fnt) (Entered: 05/30/2001)
2001-05-31 107 0 MOTION by Dell Liebreich to continue Final Pre-Trial, Jury Selection and Trial (fnt) (Entered: 05/31/2001)
2001-06-01 108 0 ORDER granting [107-1] motion to continue Final Pre-Trial, Jury Selection and Trial, reset pretrial conference for 11:30 10/15/01 before Judge John Hannah Jr. , reset jury selection for 9:00 10/16/01 before Judge John Hannah Jr. , reset pretrial order due for 10/1/01 , reset requested jury instructions deadline for 10/1/01 for Dell Liebreich, for Religious Tech Plaintiff's expert reports are due 8/13/01; Defendant's expert reports are due 9/17/01. ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 6/1/01 (fnt) (Entered: 06/01/2001)
2001-06-01 109 0 Reply/Response by Dell Liebreich to plaintiff's second request for sanctions [99-1] motion for sanctions imposed upon Defendant's counsel (ehs) (Entered: 06/01/2001)
2001-06-01 110 0 (CORRECTED SUPPLEMENT TO ITS CONSOLIDATED MEMORANDUM OF LAW) Response by Religious Tech to [97-1] motion to dismiss (involuntary), [99-1] motion for sanctions imposed upon Defendant's counsel (fnt) (Entered: 06/01/2001)
2001-06-04 111 0 Notice of Non-Compliance by Dell Liebreich (fnt) (Entered: 06/04/2001)
2001-06-04 112 0 Notice of Deficiency regarding the Motion to Dismiss submitted by defendant Dell Liebreich . Correction should be made by 6/11/01 (fnt) (Entered: 06/06/2001)
2001-06-08 113 0 Response (in further support) by Religious Tech to [99-1] motion for sanctions imposed upon Defendant's counsel (fnt) (Entered: 06/11/2001)
2001-06-08 114 0 Response by Religious Tech (in further support if its second request) to [99-1] motion for sanctions imposed upon Defendant's counsel (fnt) (Entered: 06/11/2001)
2001-06-04 115 0 Motion by Dell Liebreich with memorandum in support to dismiss for lack of subject matter jurisdiction (fnt) (Entered: 06/12/2001)
2001-06-15 116 0 MOTION by Religious Tech to clarify June 1, 2001 order , or in the alternative for reargument (fnt) (Entered: 06/20/2001)
2001-06-20 117 0 Response by Religious Tech to [115-1] motion to dismiss for lack of subject matter jurisdiction, [99-1] motion for sanctions imposed upon Defendant's counsel (fnt) (Entered: 06/20/2001)
2001-07-02 118 0 Response by Dell Liebreich to [116-1] motion to clarify June 1, 2001 order (fnt) (Entered: 07/02/2001)
2001-07-02 119 0 Reply by Dell Liebreich to response to [99-1] motion for sanctions imposed upon Defendant's counsel (fnt) (Entered: 07/02/2001)
2001-07-03 120 0 ORDER denying [98-1] motion for attorney fees denying [115-1] motion to dismiss for lack of subject matter jurisdiction ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 7/5/01 (fnt) (Entered: 07/05/2001)
2001-07-17 121 0 Reply by Religious Tech to response to [116-1] motion to clarify June 1, 2001 order (fnt) (Entered: 07/17/2001)
2001-08-07 122 0 ORDER granting [116-1] motion to clarify June 1, 2001 order ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 8/7/01 (fnt) (Entered: 08/07/2001)
2001-08-07 123 0 ORDER denying [43-1] motion for protective order as moot ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 8/7/01 (fnt) (Entered: 08/07/2001)
2001-08-13 124 0 Notice of Expert Report of Brent Howard by Religious Tech (fnt) (Entered: 08/13/2001)
2001-09-04 125 0 Request for Trial Date by Religious Tech (fnt) (Entered: 09/04/2001)
2001-09-13 126 0 Request for Trial Date by Dell Liebreich (fnt) (Entered: 09/13/2001)
2001-09-17 127 0 ORDER granting [125-1] request, reset pretrial conference for 10:00 1/14/02 before Judge John Hannah Jr. , reset jury selection for 9:00 1/15/02 before Judge John Hannah Jr. ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 9/17/01 (fnt) (Entered: 09/17/2001)
2001-10-01 128 0 MOTION by Dell Liebreich to continue final pre-trial, jury selection and trial , and for protective order (fnt) (Entered: 10/01/2001)
2001-10-09 129 0 Response by Religious Tech to [128-1] motion to continue final pre-trial, jury selection and trial, [128-2] motion for protective order (fnt) (Entered: 10/10/2001)
2001-10-12 130 0 ORDER denying [128-1] motion to continue final pre-trial, jury selection and trial ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 10/15/01 (fnt) (Entered: 10/15/2001)
2001-12-19 131 0 Notice by Religious Tech of "Requests to Charge" (fnt) (Entered: 12/20/2001)
2001-12-28 132 0 Proposed pre-trial order received from Religious Tech (mll) (Entered: 01/02/2002)
2002-01-08 133 0 MOTION by Religious Tech in limine to preclude evidence of dft's financial condition (fnt) (Entered: 01/08/2002)
2002-01-08 134 0 MOTION by Religious Tech in limine to preclude statements relating to the scientology religion and its beleifs and practices (fnt) (Entered: 01/08/2002)
2002-01-08 135 0 MOTION by Religious Tech in limine to prohibit comments on the separate, pending wrongful death case other than the court's prepared statement (fnt) (Entered: 01/08/2002)
2002-01-10 136 0 Notice by Religious Tech of filing proposed Pretrial Order (fnt) (Entered: 01/10/2002)
2002-01-14 137 0 MOTION by Dell Liebreich in limine (pad) (Entered: 01/14/2002)
2002-01-14 138 0 Supplemental motion to dismiss for lack of subject matter jurisdiction by Dell Liebreich (pad) (Entered: 01/14/2002)
2002-01-14 139 0 Amended Proposed Jury instructions by Dell Liebreich (pad) (Entered: 01/14/2002)
2002-01-14 140 0 Minutes Re: [0-0] pre-trial conference by Judge John Hannah Jr. on 1/14/02 (Ct rep/ECRO: Ron Mason) (pad) (Entered: 01/14/2002)
2002-01-14 141 0 Offer of judgment by Dell Liebreich (fnt) (Entered: 01/14/2002)
2002-01-15 142 0 Minutes Re: [0-0] selection jury by Judge John Hannah Jr. on 1/15/02 (Ct rep/ECRO: Ron Mason) Jury selected and sworn. (pad) (Entered: 01/16/2002)
2002-01-15 143 0 Second MOTION by Dell Liebreich in limine (pad) (Entered: 01/16/2002)
2002-01-16 144 0 ORDER denying [97-1] motion to dismiss (involuntary), denying [138-1] supplemental motion to dismiss for lack of subject matter jurisdiction ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 1/16/02 (fnt) (Entered: 01/16/2002)
2002-01-23 145 0 Transcript of Pretrial Hearing held before the Honorable John Hannah, Jr. on 1/14/02 at 10:25 A.M. filed . Court Reporter: Ron Mason ( 37 pages) (fnt) (Entered: 01/23/2002)
2002-01-24 146 0 Minutes Re: Day 1 of Jury trial by Judge John Hannah Jr. on 1/24/02 (Ct rep/ECRO: Ron Mason) (pad) (Entered: 01/25/2002)
2002-01-24 147 0 Exhibit list (pad) (Entered: 01/25/2002)
2002-01-24 148 0 Joint Final Pretrial order filed ( signed by Judge John Hannah Jr. ) (pad) (Entered: 01/25/2002)
2002-01-25 149 0 Request for jury instruction by Religious Tech (pad) (Entered: 01/25/2002)
2002-01-25 150 0 Jury Instructions/Jury verdict (pad) (Entered: 01/25/2002)
2002-02-04 151 0 (sua sponte) ORDER, set show cause hearing for 9:00 3/1/02 before Judge John Hannah Jr. ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 2/4/02 (fnt) (Entered: 02/04/2002)
2002-02-11 152 0 Notice of Deficiency regarding the Motion for Entry of Final Judgment submitted by plaintiff Religious Tech . Correction should be made by 2/19/02 (fnt) (Entered: 02/12/2002)
2002-02-11 153 0 Motion by Religious Tech with memorandum in support for (entry of final) judgment (fnt) (Entered: 02/12/2002)
2002-02-25 154 0 Transcript of Voir Dire Exam filed . Court Reporter: Ron Mason ( 55 pages) (fnt) (Entered: 02/25/2002)
2002-02-25 155 0 Transcript of Trial held 1/24/02 at 9:00 a.m. filed . Court Reporter: Ron Mason ( 288 pages) (fnt) (Entered: 02/25/2002) 2013-09-19 11:22:26 b42bdc49c1dd2e9f99efdb559013b41ab9452b4e
2002-02-25 156 0 Transcript of Trial held 1/25/02 at 9:00 a.m. filed . Court Reporter: Ron Mason ( 148 pages) (fnt) (Entered: 02/25/2002)
2002-02-25 157 0 Response by Religious Tech to [151-1] order (fnt) (Entered: 02/25/2002)
2002-03-01 158 0 Minutes Re: [0-0] show cause hearing by Judge John Hannah Jr. on 3/1/02 (Ct rep/ECRO: Ron Mason) (pad) (Entered: 03/01/2002)
2002-03-01 159 0 ORDER, the Court imposed a fine of three thousand dollars ($3,000.00) to be paid into the Registry of the Court within ten (10) days of this Order unless Pla wishes to file a brief contesting this fine set notice of compliance due for 3/11/02 for Religious Tech , or the brief is due within ten (10) days from the entry of this order set brief due for 3/11/02 ( signed Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/4/02 (fnt) Modified on 03/06/2002 (Entered: 03/04/2002) 2013-09-19 11:34:30 5f6b851ef995f946f84e8f8a59ae7e4e46fb806a
2002-03-06 160 0 Response by Dell Liebreich to [153-1] motion for (entry of final) judgment (fnt) (Entered: 03/06/2002)
2002-03-06 161 0 Final Judgment for Religious Tech against Dell Liebreich . It is therefore ORDERED and DECREED that pla is awarded $258,697.11 pursuant to the jury's verdict, plus $49,955.76 in prejudgment interest. Post judgment interest, to be calculated at the rate of 2.28%, is awarded from the date of this judgment until paid. Pla is awarded costs pursuant to 28 USC 1920 to be taxed by the Clerk of this Court. It is further ORDERED that all relief not previously granted is denied ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 3/6/02 (fnt) (Entered: 03/06/2002)
2002-03-11 162 0 MOTION by Dell Liebreich Rule 59 (fnt) (Entered: 03/11/2002)
2002-03-20 163 0 MOTION by Religious Tech for leave to file Motion and brief in excess of page limits (fnt) (Entered: 03/21/2002)
2002-03-25 164 0 Response by Religious Tech to [162-1] motion Rule 59 (fnt) (Entered: 03/26/2002)
2002-04-04 165 0 ORDER granting [163-1] motion for leave to file Motion and brief in excess of page limits ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/4/02 (fnt) (Entered: 04/04/2002)
2002-04-04 166 0 Motion by Religious Tech with memorandum in support for attorney fees (fnt) (Entered: 04/04/2002)
2002-04-08 167 0 ORDER denying [162-1] motion Rule 59 ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/8/02 (fnt) (Entered: 04/08/2002)
2002-04-11 168 0 Response by Dell Liebreich to [166-1] motion for attorney fees with memorandum of law (fnt) (Entered: 04/11/2002)
2002-04-11 169 0 Response by Dell Liebreich to [0-0] remark (Proposed Bill of Cost) (fnt) (Entered: 04/11/2002)
2002-04-15 170 0 Response by Dell Liebreich to [166-1] motion for attorney fees (fnt) (Entered: 04/15/2002)
2002-04-22 171 0 (Reply) Response by Religious Tech to [169-1] response (fnt) (Entered: 04/22/2002)
2002-04-22 172 0 MOTION by Religious Tech for leave to file Reply and brief in excess of page limit (fnt) (Entered: 04/22/2002)
2002-04-22 173 0 Notice of appeal by Dell Liebreich of [167-1] order, [161-1] judgment order . Fee Status: paid (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH (ehs) (Entered: 04/23/2002)
2002-04-26 174 0 Transcript of Show Cause Hearing before Honorable John Hannah, Jr, US District Judge, held 3/1/02 at 9:00 a.m. in Tyler, TX filed . Court Reporter: Ron Mason ( 36 pages) (fnt) (Entered: 04/26/2002)
2002-04-29 175 0 ORDER granting [172-1] motion for leave to file Reply and brief in excess of page limit ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 4/29/02 (fnt) (Entered: 04/29/2002)
2002-04-29 176 0 (Reply) Memorandum by Religious Tech in support of [0-0] fee appeal (fnt) (Entered: 04/29/2002)
2002-04-30 177 0 Notice of appeal by Religious Tech of [77-1] order, [18-1] order . Fee Status: not paid (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH (ehs) (Entered: 04/30/2002)
2002-05-03 178 0 Notice of filing affidavit of Robert Persante in opposition to Pla's Motion for Attorney's Fees by Dell Liebreich (fnt) (Entered: 05/03/2002)
2002-05-06 179 0 (Reply) to Response by Dell Liebreich to [171-1] response in objection to bill of costs (ehs) (Entered: 05/07/2002)
2002-05-06 180 0 (Reply) to Response by Dell Liebreich to [170-1] motion response to motion for attorney's fees (ehs) (Entered: 05/07/2002)
2002-05-13 181 0 MOTION by Religious Tech to strike [179-1] response (fnt) (Entered: 05/13/2002)
2002-05-13 182 0 MOTION by Religious Tech to strike [180-1] response (fnt) (Entered: 05/13/2002)
2002-05-22 183 0 Memorandum Opinion and Order granting [166-1] motion for attorney fees. IT IS ORDERED that pla is awarded $327,654.00 in attorney fees, $98,296.00 of which is to paid by Thomas and Kennan Danbar personally pursuant to 28 U.S.C. 1927 as a sanction for their vexatious conduct which unnecessarily complicated this case. Plaintiff is awarded $10,675.00 in costs ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 5/23/02 (fnt) (Entered: 05/23/2002) 2013-09-19 11:37:55 a4bf4b00cdd5009ab9aef242da46cc0e341b51f4
2002-05-23 184 0 Response by Dell Liebreich to [182-1] motion to strike [180-1] response, [181-1] motion to strike [179-1] response (ehs) (Entered: 05/24/2002)
2002-06-05 185 0 MOTION by Religious Tech for final judgment , and for attorney fees and costs (fnt) (Entered: 06/06/2002)
2002-06-05 186 0 Motion by Religious Tech with memorandum in support for leave to register judgment (fnt) (Entered: 06/06/2002)
2002-06-06 187 0 Motion by Dell Liebreich with memorandum in support for rehearing/reconsideration of [183-1] order , for hearing , and for sanctions (fnt) (Entered: 06/07/2002)
2002-06-17 188 0 Notice by Dell Liebreich of reliance on additional authority in support of its motion for rehearing of the order imposing 1927 sanctions (fnt) (Entered: 06/17/2002)
2002-06-18 189 0 Response by Dell Liebreich to [185-1] motion for final judgment (ehs) (Entered: 06/18/2002)
2002-06-18 190 0 Response by Dell Liebreich to [186-1] motion for leave to register judgment (ehs) (Entered: 06/18/2002)
2002-06-21 191 0 Notice of appeal by Dell Liebreich of [183-1] order . Fee Status: paid (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH, USCA (ehs) (Entered: 06/21/2002)
2002-06-19 192 0 Notice by Dell Liebreich of reliance on additional authority in opposition to pla's motion for leave to register judgment (fnt) (Entered: 06/21/2002)
2002-06-21 193 0 Response by Religious Tech to [187-1] motion for rehearing/reconsideration of [183-1] order, [187-2] motion for hearing, [187-3] motion for sanctions (fnt) (Entered: 06/21/2002)
2002-06-24 194 0 Reply by Religious Tech to response to [186-1] motion for leave to register judgment (fnt) (Entered: 06/24/2002)
2002-06-24 195 0 Reply by Religious Tech to response to [185-2] motion for attorney fees and costs (fnt) (Entered: 06/24/2002)
2002-06-28 196 0 Final Judgment for Religious Tech against Dell Liebreich . The Court enters this Final Judgment against Thomas and Kennan Danbar, jointly and severally, in the amount of $98,296.00 with post judgment interest at 1.732 percent from the date of this judgment until paid. ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 6/28/02 (fnt) (Entered: 06/28/2002)
2002-06-28 197 0 Final Judgment for Religious Tech against Dell Liebreich . ORDER, The Court hereby enters this final judgment in favor of RTC against dft, Dell Liebreich, as personal representative of the Estate of Lisa McPherson, in the amount of $240,033.00 with post judgment interest at the rate of 1.732 percent from the date of this judgment until paid. ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 6/28/02 (fnt) (Entered: 06/28/2002)
2002-06-28 198 0 ORDER denying [186-1] motion for leave to register judgment against the dft, However, the Court finds that good cause to register judgment against Thomas and Kennan Dandar has been shown. Therefore, leave to register the judgment in the USDC for the Middle Dist of Florida in the amount of $98,296.00, plus post judgment interest, entered pursuant to 28 USC 1927 against Thomas and Kennan Dandar, is hereby GRANTED ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 6/28/02 (fnt) (Entered: 06/28/2002)
2002-06-28 199 0 ORDER denying [187-1] motion for rehearing/reconsideration of [183-1] order, denying [187-2] motion for hearing, denying [187-3] motion for sanctions ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 6/28/02 (fnt) (Entered: 06/28/2002)
2002-06-28 200 0 Fax noticing receipt of Order #197, 198, 199, and 196 to attorney Thomas John Dandar for defendant Dell Liebreich, Samuel D Rosen for plaintiff Religious Tech, Charles A Gall for plaintiff Religious Tech 6/28/02: 17:27 for Dandar 17:25 for Gall, 17:32 for Rosen of order #197; 17:23 for Gall and Dandar, and 17:24 for Rosen of order #198; 17:20 for Gall, 17:32 for Dandar, and 17:29 for Rosen of order #199; 17:19 for Dandar and Gall, and 17:20 for Rosen of order #196. (fnt) (Entered: 07/01/2002)
2002-07-15 201 0 AMENDED Notice of appeal by Dell Liebreich of [197-1] judgment order, [196-1] judgment order . Fee Status: not paid (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH, USCA (ehs) (Entered: 07/15/2002)
2002-07-18 202 0 Supersedeas Bond $ 100,000.00 entered/approved by Judge John Hannah, Jr (ehs) Modified on 07/19/2002 (Entered: 07/18/2002)
2002-08-15 203 0 MOTION by Religious Tech for reconsideration of [198-1] order (ehs) (Entered: 08/16/2002)
2002-08-26 204 0 Response by Dell Liebreich to [203-1] motion for reconsideration of [198-1] order (ehs) (Entered: 08/26/2002)
2002-09-03 205 0 Memorandum by Religious Tech in support of [203-1] motion for reconsideration of [198-1] order (fnt) (Entered: 09/03/2002)
2002-09-13 206 0 ORDER denying [203-1] motion for reconsideration of [198-1] order ( signed by Judge John Hannah Jr. ) cc: Judge Hannah, all parties 9/13/02 (fnt) (Entered: 09/13/2002)
2002-10-10 207 0 Notice of appeal by Religious Tech of [206-1] order, [198-1] order . Fee Status: not paid (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH, USCA (ehs) (Entered: 10/10/2002)
2003-01-21 208 0 ORDER from USCA dismissing #02-41452 appeal per appellant's motion to dismiss. Appeals #02-40793 and 02-40786 are still pending in the USCA (ehs) (Entered: 01/21/2003)
2003-08-29 209 0 Certified copy of judgment of USCA vacating district court judgment and remanding case to the district court for further proceedings in accordance with the opinion of this court. FURTHER ORDERED that judgment entered provides that costs on appeal are to be taxed against Religious Technology Center. Issued as mandate 8/27/03. USCA #: 02-40783, 02-40786, 02-40964 consolidated. cc: all parties, JH (mjc) (Entered: 08/29/2003)
2003-09-02 210 0 MOTION by Dell Liebreich for release of cash bond (fnt) (Entered: 09/03/2003)
2003-09-03 211 0 (RENEWED) MOTION by Religious Tech for sanctions , and for attorney fees pursuant to 28 USC 1927 upon remand (fnt) (Entered: 09/04/2003)
2003-09-10 212 0 Response (in opposition) by Religious Tech to [210-1] motion for release of cash bond (fnt) (Entered: 09/10/2003)
2003-09-12 213 0 Response by Religious Tech to [211-1] motion for sanctions and request for hearing (fnt) (Entered: 09/12/2003)
2003-09-12 214 0 Motion by Dell Liebreich with memorandum in support for attorney fees , and for sanctions (fnt) Modified on 10/06/2003 (Entered: 09/16/2003) 2013-09-19 11:24:29 5d43720a7838040d1ecbdbe4ebcd6046aab2c9b1
2003-09-16 215 0 Response by Dell Liebreich to [211-1] motion for sanctions (fnt) (Entered: 09/17/2003)
2003-09-17 216 0 Reply by Dell Liebreich to response to [210-1] motion for release of cash bond (fnt) (Entered: 09/17/2003)
2003-09-18 217 0 ORDER denying [211-1] motion for sanctions, denying [211-2] motion for attorney fees vacating [199-1] order granting [210-1] motion for release of cash bond, to dismiss case for want to jurisdiction (signed by Judge John Hannah Jr. ) cc: JH, all parties, finance 9/19/03 (fnt) (Entered: 09/19/2003)
2003-10-06 218 0 ORDER, reopening case , Response to motion for plaintiff is reset to 10/20/03 for [214-1] motion for attorney fees, reset to 10/20/03 for [214-2] motion for sanctions ( signed by John Hannah Jr. ) cc: JH, all parties 10/6/03 (fnt) (Entered: 10/06/2003)
2003-10-06 219 0 Fax noticing receipt of order #218 to attorney Thomas John Dandar for defendant Dell Liebreich, John F Walker for plaintiff Religious Tech, Samuel D Rosen for plaintiff Religious Tech, Charles A Gall for plaintiff Religious Tech 10/06/03 15:45 to Gall; 15:42 to Dandar and Walker; 15:32 to Rosen. (fnt) (Entered: 10/06/2003)
2003-10-09 220 0 Bill of costs (fnt) (Entered: 10/09/2003)
2003-10-15 221 0 Notice of appeal by Religious Tech of [217-1] order to dismiss case for want to jurisdiction . Fee Status: not paid (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH (mjc) (Entered: 10/16/2003)
2003-10-20 222 0 Response by Religious Tech to [220-1] (fnt) (Entered: 10/20/2003)
2003-10-20 223 0 Memorandum by Religious Tech in support of [222-1] response (fnt) (Entered: 10/20/2003)
2003-10-24 224 0 ORDER denying [214-1] motion for attorney fees, denying [214-2] motion for sanctions ( signed by Judge John Hannah Jr. ) cc: JH, all parties 10/27/03 (fnt) (Entered: 10/27/2003) 2013-09-19 11:23:27 9dbd59806ee3d159e9c0a3bce8b1d5a3edff32c8
2003-11-07 225 0 Notice of appeal by Dell Liebreich of [224-1] order . Fee Status: paid $255.00, receipt #624781 (notice of appeal and docket sheet sent to Fifth Circuit) cc: all parties, JH (mjc) (Entered: 11/07/2003)
2004-07-23 226 0 MANDATE of USCA as to 225 Notice of Appeal filed by Dell Liebreich, 221 Notice of Appeal filed by Religious Technology Center. ORDERED that the judgment of the District Court is affirmed in part, reversed in part and rendered. FURTHER ORDERED that counsel for Dell Liebreich pay to Religious Technology Center the costs on appeal to be taxed by the Clerk of this Court. Issued as mandate 7/21/04. (mjc ) (Entered: 07/23/2004)