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Docket as of September 9, 1998 10:13 pm Futrelle, et al v. Wills, et al Web PACER (v2.3)

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U.S. District Court

Eastern District of Missouri (Southeastern)

CIVIL DOCKET FOR CASE #: 96-CV-153

Futrelle, et al v. Wills, et al

Filed: 08/30/96
Assigned to: Honorable Catherine D. Perry
Jury demand: Both
Demand: $6,000,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-Other Contract


WILLIAM ANDREW FUTRELLE           W. Edward Reeves
     plaintiff                    573-333-5462 fax
                                  [COR LD NTC]
                                  WARD AND REEVES
                                  711 Ward Avenue
                                  Caruthersville, MO 63830-0169
                                  573-333-2396
                                  FTS 333-5462
                                  Mark T. McCloskey, Sr.
                                  314-721-3666 fax
                                  [COR LD NTC]
                                  8000 Maryland Avenue
                                  Suite 1180
                                  Clayton, MO 63105
                                  314-721-4000
                                  FTS 721-3666
BILLIE FUTRELLE, as father and    W. Edward Reeves
mother respectively of            (See above)
dec                               [COR LD NTC]
William Andrew Futrelle, II
     plaintiff                    Mark T. McCloskey, Sr.
                                  (See above)
                                  [COR LD NTC]
   v.
BOB WILLS                         John L. Oliver, Jr., President
dba                               573-334-6375 fax
Mountain Park Baptist Academy,    [COR LD NTC]
The                               OLIVER AND OLIVER
     defendant                    400 Broadway
                                  P.O. Box 559
                                  Cape Girardeau, MO 63702-0559
                                  573-335-8278
                                  FTS 334-6375
                                  David C. Gibbs, III
                                  813-398-9807 fax
                                  [COR LD NTC]
                                  GIBBS AND CRAZE
                                  5666 Seminole Boulevard
                                  Suite 2
                                  Seminole, FL 33772
                                  813-399-8300
                                  FTS 398-9807
                                  David C. Gibbs, Jr.
                                  216-328-2022 fax
                                  [COR LD NTC]
                                  GIBBS AND CRAZE CO., L.P.A.
                                  6450 Rockside Woods Boulevard
                                  S.
                                  Corporate Plaza One, Suite 100
                                  Cleveland, OH 44131
                                  216-328-2002
MOUNTAIN PARK BAPTIST CHURCH,     John L. Oliver, Jr., President
THE, a voluntary                  (See above)
unincorporated association, by    [COR LD NTC]
and through its representative,
Pastor/Administrator              David C. Gibbs, III
-                                 (See above)
Bob Wills                         [COR LD NTC]
aka
Bobby Ray Wills
     defendant


DOCKET     PROCEEDINGS



DATE     #                   DOCKET     ENTRY


8/30/96  1       COMPLAINT;  # Waivers of Service Issued: 2  # Counts: 2; 2
                 Waivers, 1 TIS (mrs) [Entry date 09/03/96]




8/30/96  2       TRACK INFORMATION STATEMENT filed by plaintiff William
                 Andrew Futrelle, plaintiff Billie Futrelle ;track 2,
                 Standard preferred (mrs) [Entry date 09/03/96]




8/30/96  3       RECEIPT # 18996  in the amount of $ 120.00  for civil
                 filing fee (mrs) [Entry date 09/03/96]




10/2/96  4       WAIVER OF SERVICE executed upon defendant Bob Wills on
                 9/27/96   by serving B.R. Wills (mrs) [Entry date 10/09/96]




12/16/96 5       ATTORNEY APPEARANCE for defendant Bob Wills   by John L.
                 Oliver Jr. (mrs) [Entry date 12/20/96]




12/16/96 6       MOTION by defendant Bob Wills to extend time to file
                 answer to 1/15/97 (mrs) [Entry date 12/20/96]




12/30/96 6       RULED DOCUMENT  by Honorable Catherine D. Perry  granting
                 motion to extend time to file answer to 1/15/97 [6-1] (cc:
                 all counsel) (mrs) [Entry date 01/03/97]




1/22/97  7       MOTION by defendant Bob Wills for attorney David Charles
                 Gibbs III to appear pro hac vice (mrs) [Entry date 01/27/97]




1/22/97  8       MOTION by defendant Bob Wills for attorney David Charles
                 Gibbs Jr. to appear pro hac vice (mrs) [Entry date 01/27/97]




1/24/97  9       ANSWER by defendant Bob Wills to [1-1] LEAVE TO FILE
                 GRANTED (CDP) (mrs) [Entry date 02/03/97]




1/24/97  10      RESPONSE by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to [9-1] (mrs) [Entry date 02/03/97]




1/29/97  --      RULED DOCUMENT  by Honorable Catherine D. Perry  granting
                 motion for attorney David Charles Gibbs Jr. to appear pro
                 hac vice [8-1] (cc:  all counsel) (mrs)
                 [Entry date 02/05/97]




1/29/97  --      RULED DOCUMENT  by Honorable Catherine D. Perry  granting
                 motion for attorney David Charles Gibbs III to appear pro
                 hac vice [7-1] (cc:  all counsel) (mrs)
                 [Entry date 02/05/97]




2/5/97   11      RECEIPT # 19211  in the amount of $ 50.00  for 2 (two) phv
                 fees (mrs) [Entry date 02/11/97]




3/3/97   12      Discovery/Disclosure returned to atty: Cover
                 (interrogatories) (mrs) [Entry date 03/10/97]




3/18/97  13      RULE 16 ORDER  by Honorable Catherine D. Perry ;
                 standard(2) track,  ; Rule 16 Conference 4/25/97 at
                 11:00 ; joint scheduling plan ddl 4/18/97  (cc: all
                 counsel) (mrs) [Entry date 03/21/97]




4/18/97  14      ORDER  by Honorable Catherine D. Perry   ; Rule 16
                 Conference 4/24/97 at 2:30 (cc:  all counsel) (mrs)
                 [Entry date 04/23/97]




4/24/97  15      MINUTES:  before Honorable Catherine D. Perry  Rule 16
                 Conference held on 4/24/97   court reporter: n/a;
                 proceedings started: 2:30 - ended: 4:45 (mrs)
                 [Entry date 05/01/97]




4/28/97  16      CASE MANAGEMENT ORDER  by Honorable Catherine D. Perry ;
                 complex(3) track, ;  motion to add party ddl 5/15/97 ;
                 Disc completion ddl 4/1/98 ;  non-disp motion ddl 5/29/98 ;
                 disp motion ddl 3/2/98  (those summary jgm mtns raising the
                 issue of immunity because of church status must be filed no

                 later than 6/30/97); jury trial 6/8/98 at 9:00 ; pt comp
                 ddl 5/20/98  (cc: all counsel) (mrs) [Entry date 05/02/97]




5/2/97   17      NOTICE by defendant Bob Wills  of withdrawal w/o prejudice
                 to right to subsequently request leave to file the same,
                 his Third Party Complaint referenced in the Answer, but not
                 heretofore filed. (mrs) [Entry date 05/05/97]




5/15/97  18      Discovery/Disclosure returned to atty: C.Cover (mrs)
                 [Entry date 05/21/97]




5/15/97  19      MOTION by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle for leave to file first amended complaint
                 with exhibit A proposed amended complaint attached (mrs)
                 [Entry date 05/21/97] [Edit date 05/21/97]




5/23/97  19      RULED DOCUMENT  by Honorable Catherine D. Perry  granting
                 motion for leave to file first amended complaint [19-1]
                 (cc:   all counsel) (mrs) [Entry date 05/29/97]




5/23/97  20      Discovery/Disclosure returned to atty: Cover (response to
                 interrogatories) (mrs) [Entry date 05/29/97]




5/28/97  21      AMENDED COMPLAINT by plaintiff William Andrew Futrelle,
                 plaintiff Billie Futrelle  # Waiver of Service Issued: 1 #
                 Counts: 2 [1-1]; adding Mountain Park Church; jury demand
                 (mrs) [Entry date 06/02/97]




6/11/97  --      GENERIC SCHEDULING EVENT ; Motion to Add Party ddl termed
                 (mrs)




6/12/97  22      WAIVER OF SERVICE executed upon defendant Mountain Park
                 Church on 6/12/97  by serving John Oliver, atty (mrs)
                 [Entry date 06/18/97]




6/30/97  23      ANSWER by defendant Bob Wills, defendant Mountain Park
                 Church to [21-1] (mrs) [Entry date 07/03/97]




6/30/97  24      MOTION by defendant Bob Wills, defendant Mountain Park
                 Church to dismiss for lack of jurisdiction  with brief
                 attached in support (mrs) [Entry date 07/03/97]




6/30/97  25      MOTION by defendant Bob Wills, defendant Mountain Park
                 Church for summary judgment  with memorandum and exhibits
                 attached in support (mrs) [Entry date 07/03/97]




7/3/97   26      MOTION by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to extend time addl 20 days to respond to
                 defts motion to dismiss (mrs) [Entry date 07/08/97]




7/14/97  26      RULED DOCUMENT  by Honorable Catherine D. Perry  granting
                 motion to extend time addl 20 days to respond to defts
                 motion to dismiss [26-1] (cc:  all counsel) (mrs)
                 [Entry date 07/16/97]




7/21/97  27      RESPONSE by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to motion for summary judgment [25-1] with
                 exhibits A-D attached in support (mrs) [Entry date 07/24/97]




7/21/97  28      RESPONSE by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to motion to dismiss for lack of
                 jurisdiction [24-1]  with exhibit A attached (mrs)
                 [Entry date 07/24/97]




8/1/97   29      MOTION by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to compel answers to pal interrogatories
                 and request for productions (mrs) [Entry date 08/05/97]




8/1/97   30      RESPONSE by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to [23-1]  LEAVE TO FILE GRANTED (CDP) (mrs)
                 [Entry date 08/07/97]




9/3/97   31      REPLY by defendant Bob Wills, defendant Mountain Park
                 Church   to response to motion to dismiss for lack of
                 jurisdiction [24-1]  LEAVE TO FILE GRANTED (CDP) (mrs)
                 [Entry date 09/08/97]




9/3/97   32      REPLY by defendant Bob Wills, defendant Mountain Park

                 Church   to response to motion for summary judgment [25-1]
                 LEAVE TO FILE GRANTED (CDP) (mrs) [Entry date 09/08/97]




10/14/97 33      MEMORANDUM AND ORDER:   by Honorable Catherine D. Perry
                 granting   motion to compel answers to pal interrogatories
                 and request for productions [29-1], The defendants shall
                 produce all documents and answer all interrogatories, under
                 oath, set forth in pla's first inter. no later than 11/3/97
                 IT IS FURTHER ORDERED that all information produced by
                 defts relating to students other than decedents shall be
                 used by pla's for this litigation only, shall be kept
                 confidential by pla's, shall not be disclosed to persons
                 other than parties/persons assisting in this litigation.
                 denying Count I and granting Count II of defts motion for
                 summary judgment [25-1], denying motion to dismiss for lack
                 of jurisdiction [24-1] (cc:  all counsel) (mrs)
                 [Entry date 10/17/97]




1/16/98  36      REQUEST by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle   for to inspect and photograph  Mountain
                 Park Baptist Academy (mrs) [Entry date 01/29/98]




1/23/98  34      NOTICE by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle  of designation of expert witness (mrs)
                 [Entry date 01/28/98]




1/26/98  35      MOTION by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to continue trial date and case managment
                 ddls (mrs) [Entry date 01/29/98]




2/11/98  37      CASE MANAGEMENT ORDER  by Honorable Catherine D. Perry ;
                 granting   motion to continue trial date and case managment
                 ddls [35-1] ;  Disc completion ddl 6/1/98 ;  non-disp
                 motion ddl 7/31/98 (limine) ;  disp motion ddl 3/31/98 ;
                 jury trial 8/10/98 at 9:00 ;  pt comp ddl 7/21/98 IT IS
                 FURTHER ORDERED that pla's counsel is reminded that
                 discovery materials such as requests for inspection or
                 designation of expert witnesses should only be served on
                 opposing counsel pursuant to Local Rule 3.02 and should not
                 be filed with the court unless they are filed as exhibits
                 to motions to compel (cc: all counsel) (mrs)
                 [Entry date 02/13/98]




4/1/98   38      MOTION by defendant Bob Wills, defendant Mountain Park
                 Church for summary judgment w/memo in support (csg)
                 [Entry date 04/03/98]




4/20/98  39      MOTION by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to extend the time in which to file a
                 response to the deft's second motion for summary judgment
                 (bdc) [Entry date 04/21/98]




4/23/98  39      RULED DOCUMENT  by Honorable Catherine D. Perry  granting
                 motion to extend the time in which to file a response to
                 the deft's second motion for summary judgment [39-1] ;
                 Resp to court ddl 5/5/98 (cc:  all counsel) (cla)
                 [Entry date 04/28/98]




4/30/98  40      NOTICE by Bob Wills  of filing bankruptcy - CASE STAYED as
                 to dft Bob Wills (csg) [Entry date 05/01/98]




5/4/98   --      MAIL Returned [39-2] addressed to defendant Bob Wills atty
                 Gibbs - Firm had change of address - order remailed to
                 corrected address (mrs) [Entry date 05/14/98]




5/5/98   41      PRELIMINARY RESPONSE by plaintiff William Andrew Futrelle,
                 plaintiff Billie Futrelle to dft Wills' notice of
                 bankruptcy [40-2] (csg) [Entry date 05/06/98]




5/14/98  --      GENERIC SCHEDULING EVENT ; Dispositive Motion ddl satisfied
                 (mrs)




5/18/98  42      SUPPLEMENTAL by plaintiff William Andrew Futrelle,
                 plaintiff Billie Futrelle re response [41-1] w/ Exhibit A
                 attached (mrs) [Entry date 05/19/98]




6/4/98   43       ORDER REFERRING CASE TO ADR:   by Honorable Catherine D.
                 Perry Case set for mediation  Designation of Lead Counsel:
                 Mark McCloskey  ; ADR completion ddl 7/31/98  Designation
                 of Neutral 6/23/98  ADR Conference Report ddl 6/23/98
                 (cc: all counsel) (mrs) [Entry date 06/09/98]




6/4/98   44       ORDER  by Honorable Catherine D. Perry IT IS HEREBY
                 ORDERED that the stay in bankruptcy of this matter is
                 lifted. Defendant shall promptly file notice with this
                 Court when the bankruptcy case has actually been dismissed.
                  IT IS FURTHER ORDERED that pla's are granted additional
                 time up to and including June 12, 1998, in which to file
                 their response to the motion for summary judgment.
                 Defendant shall file any reply brief within the time limits
                 set by local rule.  No further extensions will be granted.
                 IT IS FURTHER ORDERED that the deadline for completion of
                 discovery in this case is extended to July 3, 1998.
                 terminating stay motion CASE STAYED as to dft Bob Wills
                 [40-1] ; Disc completion ddl 7/3/98 (cc: all counsel) (mrs)
                 [Entry date 06/09/98]




6/12/98  45      RESPONSE by plaintiff William Andrew Futrelle, plaintiff
                 Billie Futrelle to motion for summary judgment [38-1] (mrs)
                 [Entry date 06/15/98]





6/23/98  46      DESIGNATION NEUTRAL REPORT by plaintiff William Andrew
                 Futrelle, plaintiff Billie Futrelle, defendant Bob Wills,
                 defendant Mountain Park Church  Neutral: Don Thomasson
                 date of conference: 7/1/98  time: 10:00 a.m.  location: to
                 be determined (mrs) [Entry date 06/25/98]




6/29/98  47       NOTICE of appointment of neutral;   neutral: Don Thomasson;
                 neutral selected by: parties (mrs) [Entry date 07/02/98]




7/2/98   48       MEMORANDUM AND ORDER:    by Honorable Catherine D. Perry
                 denying motion for summary judgment [38-1] (cc:  all
                 counsel) (mrs) [Entry date 07/09/98]




7/14/98  49      ADR COMPLIANCE REPORT  Neutral: Don Thomasson; The parties
                 did achieve a settlement. (mrs) [Entry date 07/16/98]




7/14/98  50       ORDER  by Honorable Catherine D. Perry The Court having
                 been advised that this action has settled, IT IS HEREBY
                 ORDERED that the 8/10 trial setting is vacated and all
                 pending motions are denied w/o prejudice IT IS FURTHER
                 ORDERED that counsel shall file within 30 days a
                 stipulation for dismissal ddls termed, ; Dismsl papers
                 ddl 8/13/98 (cc: all counsel) (mrs) [Entry date 07/17/98]




8/26/98  51       ORDER  by Honorable Catherine D. Perry dismissing case
                 with prejudiceIT IS FURTHER ORDERED that the Court retains
                 jurisdiction for sicty(60) days from the date of this order
                 to enforce the settlement (cc: all counsel) (mrs)
                 [Entry date 08/31/98]




9/2/98   52      PETITION FOR APPROVAL OF PROPOSED SETTLEMENT by plaintiff
                 Billie Futrelle (mrs) [Entry date 09/03/98]




9/2/98   53      PETITION  FOR APPROVAL OF PROPOSED SETTLEMENT by plaintiff
                 William Andrew Futrelle (mrs) [Entry date 09/03/98]




9/4/98   54       ORDER APPROVING SETTLEMENT   by Honorable Catherine D.
                 Perry granting petition [53-1], granting petition [52-1]
                 (cc: all counsel) (mrs) [Entry date 09/09/98]
   




Case Flags:
TERMED
TRCK 3
8/10J



END OF DOCKET: 1:96cv153


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