Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_02-cv-06583/USCOURTS-caed-1_02-cv-06583-28/pdf.json

Nature of Suit Code: 470
Nature of Suit: Civil (Rico)
Cause of Action: 18:1961 Racketeering (RICO) Act

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DON J. POOL 166468

THE LAW FIRM OF POWELL & POOL

7522 North Colonial Avenue, Suite 100

Fresno, California 93711

Telephone: (559) 228-8034

Facsimile: (559) 228-6818

Attorneys for the Defendants, Henry W. Willms, et al.

IN THE UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

*****

Terry D. Hamilton; Sharon M. Hamilton;

Estates In Eagle Ridge, LLLP, a Colorado

Limited Liability Limited Partnership, James

C. Bateman Petroleum Services, dba Semco,

a California Corporation; and Enviro-Safe,

Inc., a California Corporation,

Plaintiffs, 

vs.

Henry W. Willms, Individually; Dolly G.

Willms, Individually; Henry W. Willms and

Dolly G. Willms as co-trustees of the Trust

Agreement dated September 26, 1986,

between Henry W. Willms and Dolly G.

Willms, Trustors; Dolly Willms, Trustee of

the Trust Agreement dated December 10,

1982, between Henry W. Willms and Dolly

G. Willms, Trustors; Victor R. McClune, an

individual; Lend-Teck Financial, Inc., a

California Corporation; Catherine A. Locke,

an individual; Redwood Trust Deed Services,

Inc., a California Corporation; and Susan

Willms Thurston, Beneficiary of 1982

Willms Trust along with Catherine A. Locke;

and THE WILLMS ENTERPRISE, an

informal entity.

Defendants. 

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Case No. CV F 02 6583 AWI SMS

STIPULATION AND ORDER TO SET

PRE-TRIAL CONFERENCE AND FOR

FILING JOINT PRE-TRIAL

STATEMENT

Date: October 11, 2006

Time: 8:30 AM

Place: Courtroom 2

2500 Tulare Street

Fresno, California

Judge: Anthony W. Ishii

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Case 1:02-cv-06583-AWI-SMS Document 397 Filed 03/08/06 Page 1 of 3
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I

STIPULATION

IT IS HEREBY STIPULATED, by and between the parties and their respective

counsel, that the Trial in the above-entitled matter be set for November 28, 2006, at 8:30 a.m. 

IT IS FURTHER STIPULATED that the Pre-Trial Conference be set for October 11,

2006, at 8:30 a.m., and the Joint Pre-Trial Statement be filed on or before October 4, 2006. 

SO STIPULATED.

Dated: March 7, 2006 THE LAW FIRM OF POWELL & POOL

/ S / Don J. Pool

DON J. POOL 

Attorneys for Defendants

Dated: March 7, 2006 GILMORE, WOOD, VINNARD & MAGNESS

/ S / David M. Gilmore

DAVID M. GILMORE

Attorney for Plaintiffs

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Case 1:02-cv-06583-AWI-SMS Document 397 Filed 03/08/06 Page 2 of 3
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II

ORDER

IT IS HEREBY ORDERED that the Trial in the above-entitled matter be set for

November 28, 2006, at 8:30 a.m.

IT IS FURTHER ORDERED that the Pre-Trial Conference be set for October 11,

2006, at 8:30 a.m., in Courtroom 2 and the Joint Pre-Trial Statement be filed on or before October

4, 2006.

IT IS SO ORDERED.

Dated: March 8, 2006 /s/ Anthony W. Ishii 

0m8i78 UNITED STATES DISTRICT JUDGE

Case 1:02-cv-06583-AWI-SMS Document 397 Filed 03/08/06 Page 3 of 3