Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_02-cv-06583/USCOURTS-caed-1_02-cv-06583-19/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

CONTINUE FILING OF PRE-TRIAL

STATEMENT

Date: November 21, 2005

Time: 3:00 p.m.

Place: Courtroom 3

1130 “O” Street

Fresno, California

Judge: Anthony W. Ishii

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Case 1:02-cv-06583-AWI-SMS Document 355 Filed 11/18/05 Page 1 of 3
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I

RECITAL

The Scheduling Order entered in the above-entitled matter on May 21, 2004, set the

Pre-Trial Conference in the above-entitled matter for October 7, 2005, with the PreTrial Statement to be filed September 27, 2005.

The parties previously stipulated to continue the last day to file dispositive motions

to October 13, 2005, and the Court so ordered. 

The parties have not yet completed discovery. One deposition is currently on-going.

A motion for summary judgment by all remaining defendants on the Second, Third,

Fifth and Sixth Claims for Relief is scheduled for November 21, 2005.

A motion for summary judgment by all remaining defendants on the First Claim for

Relief in the Second Amended Complaint is scheduled for November 28, 2005. 

The parties previously stipulated to continue the last day to file the Pre-Trial

Statement to November 16, 2005, and the Court so ordered. 

In light of the foregoing, the issues generally addressed in the Pre-Trial Statement

and at the Conference are not settled. The parties request that the Court continue the

date for filing of the Pre-Trial Statement to November 18, 2005.

II

STIPULATION

Based on the foregoing Recitals, 

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

counsel, that the Pre-Trial Statement be filed on or before November 18, 2005. 

SO STIPULATED.

Dated: November 16, 2005 THE LAW FIRM OF POWELL & POOL

Case 1:02-cv-06583-AWI-SMS Document 355 Filed 11/18/05 Page 2 of 3
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DON J. POOL 

Attorneys for Defendants

Dated: November 16, 2005 GILMORE, WOOD, VINNARD & MAGNESS

DAVID M. GILMORE

Attorney for Plaintiffs

Dated: November 16, 2005 LAW OFFICES OF ANTHONY P. CAPOZZI

ANTHONY P. CAPOZZI

Attorney for Plaintiffs

III

ORDER

IT IS HEREBY ORDERED that the Pre-Trial Conference Statement be filed on or

before November 18, 2005.

IT IS SO ORDERED.

Dated: November 18, 2005 /s/ Anthony W. Ishii 

0m8i78 UNITED STATES DISTRICT JUDGE

Case 1:02-cv-06583-AWI-SMS Document 355 Filed 11/18/05 Page 3 of 3