This document is a civil docket report from the U.S. District Court for the Eastern District of Louisiana regarding a RICO case filed by Hanno Kakosch against Siemens Corporation and several other defendants. It lists motions, responses, orders, and summons issued in the case. The case was ultimately dismissed on January 28, 2015 after the defendants filed a motion to dismiss and Kakosch responded in opposition and was granted leave to file a reply.
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RICO Case Against Siemens Corporation
1.
2. CLOSED
U. S. District Court
Eastern District of Louisiana (New Orleans)
CIVIL DOCKET FOR CASE #: 2:14-cv-00745-NJB-KWR
Kakosch v. Siemens Corporation
Assigned to: Judge Nannette Jolivette Brown
Referred to: Magistrate Judge Karen Wells Roby
Case in other court: 5th Circuit Court of Appeals, 15-30174
5th Circuit Court of Appeals, 15-30174
Cause: 18:1961 Racketeering (RICO) Act
Date Filed: 04/03/2014
Date Terminated: 01/28/2015
Jury Demand: None
Nature of Suit: 470 Racketeer/Corrupt
Organization
Jurisdiction: Federal Question
Plaintiff
Hanno Kakosch represented by Hanno Kakosch
209 Westlake Avenue
PE7 8LN Peterborough
UK
0044-7530935050
PRO SE
V.
Defendant
Siemens Corporation
Defendant
Siemens Industry, Inc.
Joe Kaeser, CEO
Defendant
Mr. Sedello
Dr.
Defendant
Mr. Potthof
Defendant
Armin Beil
Defendant
Heinrich von Pierer
Prof. Dr.
Defendant
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3. Klaus Kleinfeld
Mr. Dr.
represented by Amelia Williams Koch
Baker Donelson Bearman Caldwell &
Berkowitz (New Orleans)
201 St. Charles Ave.
Suite 3600
New Orleans, LA 70170
504-566-5200
Fax: 504-636-4000
Email: akoch@bakerdonelson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Brett M. McMahon
Davis, Polk & Wardwell, LLP (New York)
450 Lexington Ave.
New York, NY 10017
212-450-4000
Email: brett.mcmahon@davispolk.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kathlyn G. Perez
Baker Donelson Bearman Caldwell &
Berkowitz (New Orleans)
201 St. Charles Ave.
Suite 3600
New Orleans, LA 70170
504-566-8672
Email: kperez@bakerdonelson.com
ATTORNEY TO BE NOTICED
Paul M. Spagnoletti
Davis, Polk & Wardwell, LLP (New York)
450 Lexington Ave.
New York, NY 10017
(212) 450-4000
Email: paul.spagnoletti@davispolk.com
ATTORNEY TO BE NOTICED
Defendant
Siemens AG
Defendant
Friedrich Regenfelder
Defendant
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4. Dirk Borchardt
Head of Security & Communication
Solutions at EADS Defense & Security
Defendant
Dirk Kretzschmar
Defendant
Jurgen Cuje
Defendant
Mr. Klein
Defendant
Mr. Kogel
Defendant
Mr. Frenz
Defendant
Mr. Froehlich
Defendant
Mr. Krause
Defendant
Mr. Schmidt
Defendant
Chritoph Noss
Defendant
Allen Silverman
Defendant
Mathias Horn
Defendant
Werner Reutebuch
Defendant
Mrs. McGregor
Defendant
Christoph Studer
Defendant
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5. Mrs. Ford
Defendant
Kai Fryder
Defendant
Herbert Kaysen
Defendant
Friedericke von Buddenbrock
Defendant
Michael Ullrich
Defendant
Sarka Causby
Defendant
Martin Schwarz
Defendant
Mr. Breitschopf
Defendant
Mr. Schroeder
Defendant
Peter Gauweiler
Defendant
George W. Bush represented by Sandra Ema Gutierrez
U. S. Attorney's Office (New Orleans)
650 Poydras St.
Suite 1600
New Orleans, LA 70130
504-680-3000
Email: Sandra.Gutierrez@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Franz Prinz von Bayern
also known as
Franz Herzog von Bayern
Defendant
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6. Guenther Beckstein
Dr.
Defendant
Joe Kaeser
CEO, also Allianz Board Member
represented by Amelia Williams Koch
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Brett M. McMahon
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kathlyn G. Perez
(See above for address)
ATTORNEY TO BE NOTICED
Paul M. Spagnoletti
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Mr Cromme
Dr.
represented by Amelia Williams Koch
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Brett M. McMahon
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kathlyn G. Perez
(See above for address)
ATTORNEY TO BE NOTICED
Paul M. Spagnoletti
(See above for address)
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
03/05/2014 2 EXPARTE/CONSENT MOTION for Leave to Proceed in forma pauperis by Hanno
Kakosch. Motion(s) referred to Karen Wells Roby. (cms) (Entered: 04/04/2014)
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7. 04/03/2014 1 COMPLAINT against Siemens Corporation filed by Hanno Kakosch. (Attachments: # 1
Civil Cover Sheet, # 2 Notice of Manual Attachment)(cms) (Entered: 04/04/2014)
04/03/2014 3 ORDER granting 2 Motion for Leave to Proceed in forma pauperis. Signed by
Magistrate Judge Karen Wells Roby on 4/3/2014. (cms) (Additional attachment(s) added
on 4/14/2014: # 1 Pauper Order) (cms). (cc: Hanno Kakosch) (Entered: 04/04/2014)
04/04/2014 4 Rico Standing Order. by Clerk. (jrc) (Entered: 04/04/2014)
06/03/2014 5 SUMMONS Returned Executed; Joe Kaeser served on 6/3/2014, answer due 6/24/2014.
(cms) (Entered: 06/10/2014)
06/03/2014 9 Summons Issued as to Mr Cromme, Joe Kaeser, Klaus Kleinfeld. (cms) (Entered:
06/17/2014)
06/09/2014 6 RICO Case Statement by Hanno Kakosch (cms) (Entered: 06/10/2014)
06/09/2014 7 DEFICIENT**EXPARTE/CONSENT MOTION to Appoint Counsel by Hanno
Kakosch. (cms) (Entered: 06/10/2014)
06/10/2014 8 NOTICE OF DEFICIENT ProSe DOCUMENT: re 7 Motion to Appoint Counsel. Please
see attached letter for steps needed to remedy deficiency. Deficiency remedy due by
7/1/2014. (cms) (Entered: 06/10/2014)
06/11/2014 10 Summons Issued as to Franz Prinz von Bayern. (cms) (Entered: 06/17/2014)
06/24/2014 11 EXPARTE/CONSENT MOTION for Extension of Time to Answer re 1 Complaint by
Joe Kaeser. (Attachments: # 1 Proposed Order)Attorney Amelia Williams Koch added
to party Joe Kaeser(pty:dft).(Koch, Amelia) (Entered: 06/24/2014)
06/25/2014 13 EXPARTE/CONSENT MOTION to Appoint Counsel by Hanno Kakosch. Motion(s)
referred to Karen Wells Roby. (Attachments: # 1 Proposed Order)(cms) Modified to
refer to Mag Judge on 6/27/2014 (cms). (Entered: 06/26/2014)
06/26/2014 12 ORDER granting 11 Motion for Extension of Time to Answer. Signed by Judge
Nannette Jolivette Brown on 6/25/14. (jrc) (Entered: 06/26/2014)
06/27/2014 14 Correction of Docket Entry by Clerk re 13 MOTION to Appoint Counsel; This motion
will be decided by Magistrate Judge Roby. (cms) (Entered: 06/27/2014)
06/30/2014 16 SUMMONS Returned Executed; Klaus Kleinfeld served on 6/19/2014, answer due
7/10/2014. (cms) (Entered: 07/01/2014)
07/01/2014 15 ORDERED that 13 MOTION to Appoint Counsel is set WITHOUT Oral Argument for
7/16/2014 before Magistrate Judge Karen Wells Roby. Signed by Magistrate Judge
Karen Wells Roby.(cml) (Entered: 07/01/2014)
07/02/2014 17 SUMMONS Returned Executed; Dr Cromme served on 7/1/2014, answer due
7/22/2014. (cms) (Entered: 07/03/2014)
07/08/2014 18 RESPONSE/MEMORANDUM in Opposition filed by Joe Kaeser re 13 MOTION to
Appoint Counsel . (Koch, Amelia) (Entered: 07/08/2014)
07/09/2014 19 EXPARTE/CONSENT MOTION for Extension of Time to Answer re 1 Complaint by
Klaus Kleinfeld. (Attachments: # 1 Proposed Order)Attorney Amelia Williams Koch
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8. added to party Klaus Kleinfeld(pty:dft).(Koch, Amelia) (Entered: 07/09/2014)
07/10/2014 20 ORDER granting 19 Motion for Extension of Time to Answer as to Klaus Kleinfeld.
Signed by Judge Nannette Jolivette Brown. (jrc) (Entered: 07/10/2014)
07/15/2014 21 MOTION to Dismiss Case by Mr Cromme, Joe Kaeser, Klaus Kleinfeld. Motion set for
9/3/2014 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1
Memorandum in Support, # 2 Notice of Submission)Attorney Amelia Williams Koch
added to party Mr Cromme(pty:dft).(Koch, Amelia) (Entered: 07/15/2014)
07/15/2014 22 Request/Statement of Oral Argument by Mr Cromme, Joe Kaeser, Klaus Kleinfeld
regarding 21 MOTION to Dismiss Case (Attachments: # 1 Proposed Order)(Koch,
Amelia) (Entered: 07/15/2014)
07/15/2014 23 **DEFICIENT**REPLY to Response to Motion filed by Hanno Kakosch re 13
MOTION to Appoint Counsel. (cms) (Entered: 07/15/2014)
07/15/2014 24 NOTICE OF DEFICIENT ProSe DOCUMENT: re 23 Reply to Response to Motion.
Please see attached letter for steps needed to remedy deficiency re leave to file and title
of document. Deficiency remedy due by 8/5/2014. (cms) (Entered: 07/15/2014)
07/16/2014 25 ORDERED that 13 Motion to Appoint Counsel is DENIED. Signed by Magistrate
Judge Karen Wells Roby. (cml) (Entered: 07/16/2014)
07/25/2014 26 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Paul Spagnoletti (Filing
fee $ 100 receipt number 053L-4533928) by Mr Cromme, Joe Kaeser, Klaus Kleinfeld.
(Attachments: # 1 Exhibit 1 - Affidavit of Paul Spagnoletti, # 2 Exhibit 1(A) -
Certificate of Good Standing, # 3 Proposed Order)(Koch, Amelia) (Entered:
07/25/2014)
07/25/2014 27 **DEFICIENT**EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Brett M.
McMahon (Filing fee $ 100 receipt number 053L-4533971) by Mr Cromme, Joe Kaeser,
Klaus Kleinfeld. (Attachments: # 1 Exhibit 1 - Affidavit of Brett M. McMahon, # 2
Exhibit 1(A) - Certificate of Good Standing, # 3 Proposed Order)(Koch, Amelia)
Modified on 7/25/2014 (cms). (Entered: 07/25/2014)
07/25/2014 28 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Brett M. McMahon (Fee
previously paid) by Mr Cromme, Joe Kaeser, Klaus Kleinfeld. (Attachments: # 1
Exhibit 1 - Affidavit of Brett M. McMahon, # 2 Exhibit 1(A) - Certificate of Good
Standing, # 3 Exhibit 2 - ECF Attorney Registration Form, # 4 Proposed Order)(Koch,
Amelia) (Entered: 07/25/2014)
07/25/2014 29 RESPONSE/MEMORANDUM in Opposition filed by Hanno Kakosch re 21 MOTION
to Dismiss Case . (cms) (Entered: 07/25/2014)
07/29/2014 30 ORDER granting 28 Motion to Appear Pro Hac Vice Brett M. McMahon. Signed by
Judge Nannette Jolivette Brown on 7/28/14. (jrc) (Entered: 07/29/2014)
07/31/2014 31 ORDER granting 26 Motion to Appear Pro Hac Vice Paul Spagnoletti.. Signed by Judge
Nannette Jolivette Brown on 7/30/14. (jrc) (Entered: 07/31/2014)
08/01/2014 32 EXPARTE/CONSENT MOTION for Leave to File Reply by Hanno Kakosch.
(Attachments: # 1 Proposed Order, # 2 Proposed Pleading)(cms) Modified to remove
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9. referral on 8/5/2014 (cms). (Entered: 08/04/2014)
08/05/2014 34 EXPARTE/CONSENT MOTION for Leave to File Reply to Motion to Dismiss by
Hanno Kakosch. (Attachments: # 1 Proposed Order, # 2 Proposed Order, # 3 Proposed
Order)(cms) (Entered: 08/05/2014)
08/07/2014 35 ORDER granting 32 Motion for Leave to File Reply. FURTHER ORDERED that the 11
Motion to Dismiss Plaintiff's "Motion for Extension of Time to Answer" is denied as
moot. Signed by Judge Nannette Jolivette Brown on 8/6/14. (jjl) (Entered: 08/07/2014)
08/07/2014 36 REPLY to Response to Motion filed by Hanno Kakosch re 21 MOTION to Dismiss
Case . (jjl) (Entered: 08/07/2014)
08/07/2014 37 ORDER granting 34 Motion for Leave to File Reply. Signed by Judge Nannette
Jolivette Brown on 8/6/14. (jjl) (Entered: 08/07/2014)
08/14/2014 38 SUMMONS Returned Unexecuted as to Heinrich von Pierer. (cms) Modified text on
8/15/2014 (cms). (Entered: 08/15/2014)
08/14/2014 39 SUMMONS Returned Unexecuted as to Franz Prinz von Bayern. (cms) Modified text
on 8/15/2014 (cms). (Entered: 08/15/2014)
08/19/2014 40 ORDER Setting Hearing on 21 MOTION to Dismiss Case with oral argument: Motion
set for 9/3/2014 10:00 AM before Judge Nannette Jolivette Brown. Signed by Judge
Nannette Jolivette Brown.(jjl) (Entered: 08/19/2014)
08/19/2014 44 Summons Issued as to George W. Bush. (cms) (Entered: 08/25/2014)
08/22/2014 41 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum of Law in
Further Support of Defendants' Motion to Dismiss the Complaint by Mr Cromme, Joe
Kaeser, Klaus Kleinfeld. (Attachments: # 1 Proposed Pleading Reply Memorandum, # 2
Proposed Order)(Koch, Amelia) (Entered: 08/22/2014)
08/22/2014 42 ORDER granting 41 Motion for Leave to File Reply Memorandum. Signed by Judge
Nannette Jolivette Brown. (jjl) (Entered: 08/22/2014)
08/22/2014 43 MEMORANDUM in Support filed by Mr Cromme, Joe Kaeser, Klaus Kleinfeld re 21
MOTION to Dismiss Case . (jjl) (Entered: 08/22/2014)
08/27/2014 45 EXPARTE/CONSENT MOTION to Withdraw Document re 22 Request/Statement of
Oral Argument by Mr Cromme, Joe Kaeser, Klaus Kleinfeld. (Attachments: # 1
Proposed Order)(Koch, Amelia) (Entered: 08/27/2014)
08/29/2014 46 ORDER granting 45 Motion to Withdraw Request for Oral Argument. Signed by Judge
Nannette Jolivette Brown on 8/28/14. (jrc) (Entered: 08/29/2014)
09/02/2014 47 EXPARTE/CONSENT MOTION to Continue the Case for the Oral Argument on
9/3/2014 by Hanno Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered:
09/03/2014)
09/02/2014 49 RESPONSE to Motion filed by Hanno Kakosch re 11 MOTION for Extension of Time
to Answer re 1 Complaint . (cms) (Entered: 09/05/2014)
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10. 09/02/2014 50 EXPARTE/CONSENT MOTION for Leave to File Sur-Reply re doc. #21 by Hanno
Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered: 09/05/2014)
09/02/2014 51 EXPARTE/CONSENT MOTION for Leave to File Supplemental Opposition re doc.
#21 by Hanno Kakosch. (Attachments: # 1 Proposed Order, # 2 Proposed Order)(cms)
(Entered: 09/05/2014)
09/04/2014 48 ORDER denying as moot 47 Motion to Continue. Signed by Judge Nannette Jolivette
Brown. (jjl) (Entered: 09/04/2014)
09/08/2014 52 ORDER granting 50 Motion for Leave to File Sur-Reply. Signed by Judge Nannette
Jolivette Brown. (jjl) (Entered: 09/08/2014)
09/08/2014 53 ORDER granting 51 Motion for Leave to File Supplemental Opposition. Signed by
Judge Nannette Jolivette Brown. (jjl) (Entered: 09/08/2014)
09/15/2014 54 **DEFICIENT**Response/Reply by Hanno Kakosch to 43 Response/Memorandum in
Support of Motion (Attachments: # 1 Notice of Manual Attachment)(cms) (Entered:
09/16/2014)
09/16/2014 55 NOTICE OF DEFICIENT ProSe DOCUMENT: re 54 Response/Reply. Please see
attached letter for steps needed to remedy deficiency. Deficiency remedy due by
10/7/2014. (Attachments: # 1 Response) (cms) (Entered: 09/16/2014)
09/25/2014 56 SUMMONS Returned Executed; George W. Bush served on 9/10/2014, answer due
11/10/2014. (cms) Modified to correct answer due date. (Entered: 09/25/2014)
10/09/2014 57 EXPARTE/CONSENT MOTION for Extension of Time to Distribute Summons by
Hanno Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered: 10/09/2014)
10/09/2014 58 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Hanno
Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered: 10/09/2014)
10/10/2014 59 ORDERED that Plaintiff is granted an additional 30 days to serve the Defendants.
Signed by Judge Nannette Jolivette Brown on 10/10/2014. (cms) (Entered: 10/10/2014)
10/10/2014 60 ORDER granting 58 Motion for Leave to File Response to Defendant's Reply
Memorandum. Signed by Judge Nannette Jolivette Brown on 10/10/2014. (cms)
(Entered: 10/10/2014)
11/04/2014 61 EXPARTE/CONSENT MOTION for Extension of Time to Answer re 1 Complaint by
George W. Bush. (Attachments: # 1 Proposed Order)Attorney Sandra Ema Gutierrez
added to party George W. Bush(pty:dft).(Gutierrez, Sandra) (Entered: 11/04/2014)
11/05/2014 62 ORDER granting 61 Motion for Extension of Time to Answer as to George W. Bush.
Signed by Judge Nannette Jolivette Brown. (jrc) (Entered: 11/05/2014)
12/01/2014 64 EXPARTE/CONSENT MOTION for Leave to File Response by Hanno Kakosch.
(Attachments: # 1 Proposed Order)(caa) (Entered: 12/04/2014)
12/02/2014 63 MOTION to Dismiss Party , MOTION to Dismiss for Failure to State a Claim ,
MOTION to Dismiss Case as Frivolous by George W. Bush. Motion set for 12/24/2014
10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Memorandum in
Support, # 2 Notice of Submission)(Gutierrez, Sandra) (Entered: 12/02/2014)
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11. 12/09/2014 65 ORDER denying 64 Motion for Leave to File Response. Signed by Judge Nannette
Jolivette Brown on 12/9/2014. (caa) (Entered: 12/09/2014)
12/29/2014 67 SUMMONS Returned Unexecuted as to Mr. Schroeder . (cms) (Entered: 01/07/2015)
01/06/2015 66 EXPARTE/CONSENT MOTION for Leave to File Incorporated Response by Hanno
Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered: 01/07/2015)
01/09/2015 68 EXPARTE/CONSENT MOTION for Leave to File Memorandum of Supplemental
Authority in Further Support of Motion to Dismiss by Mr Cromme, Joe Kaeser, Klaus
Kleinfeld. (Attachments: # 1 Memorandum in Support, # 2 Exhibit "A", # 3 Proposed
Order)(Koch, Amelia) (Entered: 01/09/2015)
01/09/2015 69 ORDER granting 66 Motion for Leave to File a Response. Signed by Judge Nannette
Jolivette Brown on 1/9/2015. (caa) (Entered: 01/09/2015)
01/14/2015 70 EXPARTE/CONSENT MOTION for Leave to File Memorandum of Supplemental
Authority in Further Support of Motion to Dismiss by Mr Cromme, Joe Kaeser, Klaus
Kleinfeld. (Attachments: # 1 Proposed Pleading, # 2 Exhibit "A", # 3 Proposed Order)
(Koch, Amelia) Modified text on 1/15/2015 (cms). (Entered: 01/14/2015)
01/16/2015 71 ORDER granting 70 Motion for Leave to File Memorandum of Supplemental Authority.
Signed by Judge Nannette Jolivette Brown on 1/16/2015. (caa) (Entered: 01/16/2015)
01/16/2015 72 Supplemental Memorandum filed by Mr Cromme, Joe Kaeser & Klaus Kleinfeld, in
support of 21 MOTION to Dismiss Case. (Attachments: # 1 Exhibit A)(caa) (Entered:
01/16/2015)
01/16/2015 73 ORDER granting 68 Motion for Leave to File Memorandum of Supplemental Authority.
Signed by Judge Nannette Jolivette Brown on 1/16/2015. (caa) (Entered: 01/20/2015)
01/16/2015 74 Supplemental Memorandum filed by Mr Cromme, Joe Kaeser and Klaus Kleinfeld, in
support of 21 MOTION to Dismiss Case. (Attachments: # 1 Exhibit A)(caa) (Entered:
01/20/2015)
01/20/2015 75 EXPARTE/CONSENT MOTION for Extension of Time to Distribute Summons in
Germany by Hanno Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered:
01/21/2015)
01/22/2015 76 SUMMONS Returned Executed; Mr. Schroder served 12/8/2014, and ans due
12/29/2014. (cms) (Entered: 01/23/2015)
01/28/2015 77 ORDER AND REASONS granting 21 Motion to Dismiss Case to the extent that they
urge the Court to dismiss Plaintiffs claims as frivolous and malicious pursuant to 28
U.S.C. 1915(e)(2) or based on res judicata. FURTHER ORDERED that Plaintiffs claims
against all Defendants are DISMISSED WITH PREJUDICE as frivolous and malicious
pursuant to 28 U.S.C. 1915(e)(2). FURTHER ORDERED that Defendants pending
Motion to Dismiss is DENIED to the extent that it urges the Court to impose sanctions.
FURTHER ORDERED that the pending motions to dismiss are DENIED AS MOOT in
all other respects. Signed by Judge Nannette Jolivette Brown on 1/28/2015. (caa)
(Entered: 01/28/2015)
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12. 01/28/2015 78 JUDGMENT entered in favor of Siemens AG, Siemens Corporation, Siemens Industry,
Inc., Allen Silverman, Armin Beil, Christoph Studer, Chritoph Noss, Dirk Borchardt,
Dirk Kretzschmar, Franz Prinz von Bayern, Friedericke von Buddenbrock, Friedrich
Regenfelder, George W. Bush, Guenther Beckstein, Heinrich von Pierer, Herbert
Kaysen, Joe Kaeser, Jurgen Cuje, Kai Fryder, Klaus Kleinfeld, Martin Schwarz, Mathias
Horn, Michael Ullrich, Mr Cromme, Mr. Breitschopf, Mr. Frenz, Mr. Froehlich, Mr.
Klein, Mr. Kogel, Mr. Krause, Mr. Potthof, Mr. Schmidt, Mr. Schroeder, Mr. Sedello,
Mrs. Ford, Mrs. McGregor, Peter Gauweiler, Sarka Causby and Werner Reutebuch
against Hanno Kakosch, dismissing plaintiff's claims with prejudice. Signed by Judge
Nannette Jolivette Brown on 1/28/2015.(caa) (Entered: 01/29/2015)
02/03/2015 79 EXPARTE/CONSENT MOTION for Leave to File Reply re doc. #72 by Hanno
Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered: 02/04/2015)
02/18/2015 80 EXPARTE/CONSENT MOTION for Leave to File Response to Dft's motion by Hanno
Kakosch. (Attachments: # 1 Proposed Order)(cms) (Entered: 02/26/2015)
02/18/2015 81 NOTICE OF APPEAL by Hanno Kakosch as to 77 Order on Motion to Dismiss Case,
Order on Motion to Dismiss Party, Order on Motion to Dismiss/Failure to State a Claim,
Order on Motion to Dismiss Case as Frivolous 78 Judgment. (cms) (Entered:
02/26/2015)
02/18/2015 82 EXPARTE/CONSENT MOTION for Leave to Appeal in forma pauperis by Hanno
Kakosch. (cms) (Entered: 02/26/2015)
02/27/2015 83 ORDER denying 79 Motion for Leave to File a Response to the Defendants Motion
from 14th of January and 80 Motion for Leave to File a Response to theDefendants
Motion from 9th of January. Signed by Judge Nannette Jolivette Brown on 2/27/2015.
(caa) (Entered: 02/27/2015)
02/27/2015 84 ORDER denying 82 Motion for Leave to Appeal in forma pauperis. Signed by Judge
Nannette Jolivette Brown on 2/27/2015. (caa) (Entered: 02/27/2015)
03/09/2015 85 USCA Case Number 15-30174 appealed to 5th Circuit Court of Appeals for 81 Notice
of Appeal filed by Hanno Kakosch (cms) (Entered: 03/09/2015)
03/18/2015 86 AMENDED NOTICE OF APPEAL by Hanno Kakosch as to 77 Order on Motion to
Dismiss Case, Order on Motion to Dismiss Party, Order on Motion to Dismiss/Failure to
State a Claim, Order on Motion to Dismiss Case as Frivolous, 78 Judgment. (cms)
(Entered: 03/18/2015)
03/31/2015 87 USCA Case Number 15-30174 appealed to 5th Circuit Court of Appeals for 86
Amended Notice of Appeal filed by Hanno Kakosch (cms) (Entered: 03/31/2015)
04/08/2015 88 USCA Appeal Fee paid as to Hanno Kakosch (Filing fee $ 505) re 81 Notice of Appeal
filed by Hanno Kakosch (cms) (Entered: 04/10/2015)
05/27/2015 89 ORDER of USCA as to 81 Notice of Appeal, 86 Amended Notice of Appeal;
ORDERED the appellees' opposed motion to dismiss the appeals as frivolous is
GRANTED. FURTHERED ORDERED that the appellees' opposed motion for damages
under Rule 38 is GRANTED. Appellant is ORDERED to pay double costs to Appellees
by USCA Clerk, 5th Circuit. (cms) (Entered: 05/27/2015)
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13. 06/19/2015 90 USCA JUDGMENT issued as mandate on 6/17/2015 as to 81 Notice of Appeal, 86
Amended Notice of Appeal; ORDERED the appellees' opposed motion to dismiss the
appeals as frivolous is GRANTED. FURTHERED ORDERED that the appellees'
opposed motion for damages under Rule 38 is GRANTED. Appellant is ORDERED to
pay double costs to Appellees by USCA Clerk, 5th Circuit. USCA judge name: King,
Jolly, and Haynes. (cms) (Entered: 06/19/2015)
10/06/2015 91 ORDER of USCA that the appellants motion to stay order of the FifthCircuit Court of
Appeals dated May 26, 2015, ordering the appellant to paydouble costs to the appellees,
in light of seeking review with a writ of certiorari in the United States Supreme Court, is
DENIED by USCA Clerk (cms) (Entered: 10/09/2015)
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