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(#106) ORDER GRANTING IN PART AND DENYING IN PART 63 MOTION FOR SUMMARY JUDGMENT.SIGNED BY JUDGE MARK W BENNETT ON 08/15/2017. (JOHNSON, BOB)

(#101) ORDER GRANTING IN PART AND DENYING IN PART 92 MOTION FOR ATTORNEY FEES. PURSUANT TO THIS COURT'S ORDER OF APRIL 14, 2017, PLAINTIFFS ARE TO PAY DEFENDANTS $10,203.04. SIGNED BY CHIEF MAGISTRATE JUDGE CJ WILLIAMS ON 5/17/2017. (PAC)

(#45) MEMORANDUM OPINION AND ORDER DENYING 33 PRO SE MOTION FOR RECONSIDERATION OF 31 MEMORANDUM OPINION AND ORDER AND 32 JUDGMENT; DENYING AS MOOT 40 PRO SE MOTION TO COMPEL; DENYING AS MOOT 42 PRO SE MOTION TO UNSEAL THE FILE. SIGNED BY JUDGE LEONARD T STRAND ON 11/4/2016. (COPY W/NEF TO PRO SE PLAINTIFFS) (DES)

(#31) MEMORANDUM OPINION AND ORDER ACCEPTING 30 REPORT AND RECOMMENDATIONS WHICH IS GRANTING 6 MOTION TO DISMISS; GRANTING 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; GRANTING 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; AND GRANTING 12 MOTION FOR SUMMARY JUDGMENT. THE COMPLAINT (DOC. NO. 1 ) IS HEREBY DISMISSED WITH PREJUDICE. SIGNED BY JUDGE LEONARD T STRAND ON 9/26/2016. ORDER/NEF MAILED TO PRO SE PLAINTIFFS. (SRC)

(#2) NOTICE OF REMOVAL FROM BUENA VISTA, CASE NUMBER LACV030346. ( FILING FEE $ 400 RECEIPT NUMBER 0862-2182516), FILED BY CONTRACT WELDING & MECHANICAL. SCHEDULING REPORT DUE BY 4/14/2016 (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 RULE 81.1 STATEMENT) (FREY, MICHAEL) MODIFIED NAME OF ATTACHMENTS ON 2/1/2016 (DES) (ENTERED: 02/01/2016)

(#1) NOTICE OF NEW CASE FILING BY CONTRACT WELDING & MECHANICAL (DES) (ENTERED: 02/01/2016)

(#88) MEMORANDUM OPINION AND ORDER GRANTING 63 MOTION FOR SUMMARY JUDGMENT; DENYING 76 MOTION TO STRIKE; AND GRANTING 80 MOTION FOR SUMMARY JUDGMENT. DEFENDANT ROD STONER IS HERE BY DISMISSED AS A PARTY TO THIS ACTION ON GROUNDS THAT THE FIRST AMENDED COMPLAINT ASSERTS NO CLAIMS AGAINST HIM. SEE ORDER TEXT FOR DETAILS. BECAUSE THIS ORDER DISPOSES OF ALL PENDING CLAIMS, THIS ACTION IS HEREBY CLOSED. SIGNED BY CHIEF JUDGE LEONARD T STRAND ON 8/82017. (SRC)

(#61) ORDER REGARDING 56 MOTION TO DISMISS BY DEFENDANTS KYLE HAACK, IOWA, STATE OF, JEREMY SCHAFFER AND BRYANT STROUSE. DISMISSED AS TO THE STATE OF IOWA. DISMISSED AS TO DEFENDANTS SCHAFFER, HAACK AND STROUSE EXCEPT THE CLAIMS AGAINST THEM IN THEIR INDIVIDUAL CAPACITIES UNDER 1983 REMAIN. SIGNED BY SENIOR JUDGE EDWARD J MCMANUS ON 01/18/2017. (JJH)

(#18) ORDER OF ATTORNEY ADMISSION. SIGNED BY CHIEF JUDGE LINDA R READE ON 12/12/13. (ATTACHMENTS: #1 ROBERT BLAKE NORMAN, #2 KATIE L FRANK, #3 JENNY L WEISS, #4 ABRAM V CARLS, #5 STEPHEN HENLEY LOCHER, #6 JAMES NELSEN) (KSY) (ENTERED: 03/29/2016)

(#17) ORDER OF ATTORNEY ADMISSION. SIGNED BY CHIEF JUDGE LINDA R READE ON 11/25/13. (ATTACHMENTS: #1 JACOB LANGEVELD, #2 KELSEY A KNUTSON, #3 LINDSAY A VAUGHT, #4 PATRICK E SHANAHAN, #5 JOSESPH DOUGLAS FERRENTINO, #6 PAUL MICHAEL POWERS, #7 ANDREW RYAN BIEHL, #8 CAMILLE R HAWK, #9 ABHAY MUKUND NADIPURAM, #10 MARTIN J KENWORTHY, #11 MICHAEL E AMASH) (KSY) (ENTERED: 03/29/2016)

(#55) MEMORANDUM OPINION AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT - DENYING 31 DEFENDANT'S MOTION FOR SUMMARY JUDGMENT; DENYING 32 PLAINTIFFS' MOTION FOR SUMMARY JUDGMENT; DENYING AS MOOT 53 PLAINTIFFS' MOTION REQUEST FOR RULING ON PENDING MOTIONS FOR SUMMARY JUDGMENT. THIS CASE WILL PROCEED TO TRIAL AS SCHEDULED. SIGNED BY CHIEF JUDGE LEONARD T STRAND ON 9/29/2017. (SRC)

(#101) ORDER DENYING 67 , 68 , 70 AND 76 MOTIONS TO DISMISS (SEE ORDER TEXT). HOWEVER, ADJUDICATION OF THE PLAINTIFFS CLAIM OF MALICIOUS PROSECUTION IS STAYED PENDING DISPOSITION OF APPEALS IN STATE COURT. SIGNED BY JUDGE MARK W BENNETT ON 12/28/2016. (DES)

(#61) ORDER DENYING AS MOOT 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 27 MOTION TO STAY OR IN THE ALTERNATIVE DISMISS, AND 29 MOTION TO DISMISS AND REQUEST FOR ORAL ARGUMENT PURSUANT TO LR 7.1 THE WOLLESENS SHALL HAVE TO AND INCLUDING 8/9/16, TO FILE A SECOND AMENDED COMPLAINT REPLEADING THEIR RICO CLAIM. DEFENDANTS SHALL HAVE TO AND INCLUDING 8/30/16, EITHER TO FILE ANSWERS OR MOTIONS TO DISMISS AS TO THE SECOND AMENDED COMPLAINT. SIGNED BY JUDGE MARK W BENNETT ON 7/19/16. (DJS)

(#108) ORDER DENYING 95 MOTION FOR ATTORNEY FEES AND COSTS. SIGNED BY JUDGE LINDA R READE ON 8/15/2017. (SKM)

(#90) ORDER DENYING 77 MOTION TO STRIKE. GRANTING IN PART AND DENYING IN PART 53 MOTION FOR SUMMARY JUDGMENT. THE COURT SHALL ENTER JUDGMENT IN FAVOR OF FCS ON ITS BREACH OF CONTRACT CLAIM, IN THE AMOUNT OF $18,406.60, TO BE MADE PAYABLE FROM THE COURT-ATTACHED FUNDS CURRENTLY HELD BY THE CLERK OF COURT. ASSESSMENT OF ALL OTHER DAMAGES AND DETERMINATION OF THE MERITS OF LEADING EDGE'S COUNTERCLAIMS REMAIN PENDING FOR TRIAL. DENYING 70 MOTION TO VACATE. SIGNED BY JUDGE LINDA R READE ON 7/20/2017. (PAC)

(#12) MOTION TO ENTER PROPOSED CONSENT DECREE RE 3 NOTICE OF LODGING CONSENT DECREE UNRESISTED BY PLAINTIFF UNITED STATES OF AMERICA (ATTACHMENTS: # 1 MEMORANDUM IN SUPPORT OF MOTION TO ENTER CONSENT DECREE) (GLASER, DANICA) MODIFIED TEXT ON 12/23/2015 (SKM). (ENTERED: 12/22/2015)

(#11) ORDER GRANTING 9 MOTION FOR EXTENSION OF TIME TO ANSWER BY DEFENDANT CITY OF WATERLOO, IOWA. THE DEADLINE FOR DEFENDANT TO RESPOND TO THE COMPLAINT IS EXTENDED TO 2/26/2016. SIGNED BY CHIEF MAGISTRATE JUDGE JON S SCOLES ON 12/09/15. (JJH) (ENTERED: 12/09/2015)

(#8) ORDER: GRANTING 6 MOTION FOR LEAVE TO APPEAR PRO HAC VICE FOR ATTORNEY JEAN-PAUL ASSOUAD: GRANTING 7 MOTION FOR LEAVE TO APPEAR PRO HAC VICE FOR ATTORNEY MEREDITH WEBSTER. SIGNED BY CLERK ON 07/24/15. (NO CONFLICTS IDENTIFIED AS TO JUDGES, PARTIES AND ATTORNEYS) (KFS) (ENTERED: 07/24/2015)

(#7) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FOR ATTORNEY MEREDITH WEBSTER ( PRO HAC VICE FEE $ 75 RECEIPT NUMBER 0862-2065718) BY DEFENDANTS ESSENTIA INSURANCE COMPANY, HAGERTY INSURANCE AGENCY LLC (ATTACHMENTS: # 1 EXHIBIT CERTIFICATE OF GOOD STANDING) (BLATNICK, SAMUEL) (ENTERED: 07/23/2015)

(#15) JUDGMENT IS ENTERED IN ACCORDANCE WITH THE ATTACHED. SIGNED BY CLERK ON 9/2/2015 AND APPROVED AS TO FORM BY SENIOR JUDGE EDWARD J MCMANUS ON 9/2/2015. (ATTACHMENTS: # 1 CONSENT DECREE) (PAC) (ENTERED: 09/02/2015)

(#14) CONSENT DECREE GRANTING 13 MOTION FOR ENTRY OF CONSENT DECREE. SIGNED BY SENIOR JUDGE EDWARD J MCMANUS ON 9/2/2015. (PAC) (ENTERED: 09/02/2015)

(#82) AFFIDAVIT OF DENNIS M. MCELWAIN BY LINDA SPANIER, OWEN SPANIER (MCELWAIN, DENNIS) (ENTERED: 02/18/2016)

(#81) AFFIDAVIT OF RONALD L. WISNIEWSKI BY SYMRISE INC (WISNIEWSKI, RONALD) MODIFIED TEXT ON 2/19/2016 (JJH). (ENTERED: 02/18/2016)

(#5) ORDER GRANTING 4 MOTION FOR LEAVE TO APPEAR PRO HAC VICE BY MARC S. WHITEHEAD ON BEHALF OF PLAINTIFF. SIGNED BY CHIEF MAGISTRATE JUDGE JON S SCOLES ON 08/13/15. (CONFLICTS CHECKED, NONE FOUND) (JJB) (ENTERED: 08/13/2015)

(#4) MOTION FOR LEAVE TO APPEAR PRO HAC VICE FOR ATTORNEY MARC S. WHITEHEAD ( PRO HAC VICE FEE $ 75 RECEIPT NUMBER 0862-2078346) BY PLAINTIFF ALAN UNANGST (WHITEHEAD, MARC) (ENTERED: 08/12/2015)

(#16) ATTORNEY FORMS SUBMITTED. RECEIPT NUMBER 0862-2234253(IMBROSCIO, MICHAEL) (ENTERED: 04/26/2016)

(#15) NOTICE OF APPEARANCE BY SHANNON LEE SOLE ON BEHALF OF ELI LILLY AND COMPANY. (SOLE, SHANNON) (ENTERED: 04/13/2016)

(#34) MEMORANDUM OPINION AND ORDER ACCEPTING 30 REPORT AND RECOMMENDATION WHICH IS GRANTING BOTH 20 AND 26 MOTIONS FOR SUMMARY JUDGMENT. ALL CLAIMS ASSERTED IN THIS CASE BY PLAINTIFF BERNARD ANTHONY SMITH ARE DISMISSED. JUDGMENT SHALL ENTER IN FAVOR OF THE DEFENDANTS AND AGAINST THE PLAINTIFF. SIGNED BY JUDGE LEONARD T STRAND ON 9/29/2016. (SRC)

(#30) REPORT AND RECOMMENDATIONS RECOMMEND GRANTING 20 STATE DEFENDANTS MOTION FOR SUMMARY JUDGMENT AND GRANTING 26 COUNTY DEFENDANT'S MOTION FOR SUMMARY JUDGMENT. OBJECTIONS TO R&R DUE BY 6/29/2016. SIGNED BY MAGISTRATE JUDGE CJ WILLIAMS ON 6/15/16. (DJS)

(#41) NOTICE OF CHANGE OF ADDRESS BY MARK T JOHNSON ASSOCIATED CASES: 1:15-CV-00030-EJM, 1:15-CV-00031-EJM (JOHNSON, MARK) (ENTERED: 08/06/2015)

(#40) AMENDED COMPLAINT (SECOND AMENDED CLASS ACTION COMPLAINT) AGAINST ALL DEFENDANTS, FILED BY PHILIP A KRAMER. ASSOCIATED CASES: 1:15-CV-00030-EJM, 1:15-CV-00031-EJM (BATES, KYLE) (ENTERED: 08/05/2015)

(#9) ORDER GRANTING 8 UNRESISTED MOTION FOR EXTENSION OF TIME TO MOVE OR PLEAD. THE DEADLINE FOR CBE GROUP TO RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED TO 7/22/15. SIGNED BY MAGISTRATE JUDGE JON S SCOLES ON 7/9/15. (KSY) (ENTERED: 07/09/2015)

(#8) UNRESISTED MOTION FOR EXTENSION OF TIME TO MOVE OR PLEAD BY DEFENDANT CBE GROUP, INC (ROACH, BENJAMIN) (ENTERED: 07/09/2015)

(#40) AMENDED ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIM RE 21 ANSWER TO 1 COMPLAINT, COUNTERCLAIM AGAINST MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY BY E.J. GALLAGHER, III, BESSEMER TRUST COMPANY, NA (FILED PURSUANT TO 39 ORDER). (SKM) (ENTERED: 08/12/2015)

(#39) ORDER GRANTING 38 UNRESISTED MOTION TO AMEND ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIM. THE CLERK OF COURT IS DIRECTED TO DETACH AND SEPARATELY DOCKET THE AMENDED ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIM (DOCKET NUMBER 38-1) ATTACHED TO THE INSTANT MOTION. SIGNED BY CHIEF MAGISTRATE JUDGE JON S SCOLES ON 8/11/2015. (SKM) (ENTERED: 08/12/2015)