Wilson et al v. Fletcher et al

Filing 63

MEMORANDUM AND ORDER - MEMORANDUM AND ORDER - IT IS ORDERED: 1) Joseph Fletcher shall provide copies all bank statements that show deposits and withdrawals, and any cancelled checks, reflecting money received from Harold Wilson and any payments ma de from those funds. He shall also find and disclose the name of the bank employee who stated Joseph Fletcher could not set up a power of attorney account in Harold Wilsons name. All such information shall be sent to Cheryl R. Zwart, Magistrate Ju dge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508 by no later than October 7, 2013. 2) The plaintiffs shall provide copies of all documents that Harold Wilson mailed to the defendants which the defendants refused to accept. All such docum ents shall be sent to Cheryl R. Zwart, Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508 by no later than October 7, 2013. 3) Harold Wilson shall provide a listing or accounting of all amounts sent to Joseph Fletcher, along w ith the date of sending those amounts, and copies of any documents sent to the defendants, including documents stating when and to whom Joseph Fletcher was to make payments from funds received from Harold Wilson. If permitted, Harold Wilson shall obtain and send a copy of his prison account statement, circling any entries which reflect amounts sent to Joseph Fletcher. All such documents shall be sent to Cheryl R. Zwart, Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 6850 8 by no later than October 7, 2013. 4) By no later than October 4, 2013, Gracie Sedlak shall retrieve from my chambers copies of all the documents delivered to the court by Joseph Fletcher on September 23, 2013. 5) Gracie Sedlack shall provide a list of the amounts and dates of all monies she received from Joseph Fletcher on Harolds behalf, along with copies of all documents reflecting receipt of this money. All such information shall be sent to Cheryl R. Zwart, Magistrate Judge, 100 Cent ennial Mall N, #566, Lincoln, Nebraska, 68508 by no later than October 7, 2013. 6) Ora Thomas Fletcher shall provide a copy of all documents received from Harold Wilson, Gracie Sedlak, or Joseph Fletcher reflecting or discussing money transferred from Harold Wilson to Joseph Fletcher, and/or from Joseph Fletcher to Ora Thomas Fletcher, and a copy of any requests made by Ora Thomas Fletcher to receive money, as either a loan or a gift, from Harold Wilson or Harold Wilsons funds. All such documents shall be sent to Cheryl R. Zwart, Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508 by no later than October 7, 2013. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy mailed to pro se parties)(TCL )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEBRASKA
HAROLD B. WILSON, GRACY SEDLAK,
Plaintiffs,

4:12CV3061

vs.
MEMORANDUM AND ORDER
JOSEPH FLETCHER, ORA THOMAS
FLETCHER,
Defendants.
After conferring with the parties during the conference held on the record on
September 23, 2013,

IT IS ORDERED:

1)

Joseph Fletcher shall provide copies all bank statements that show deposits

and withdrawals, and any cancelled checks, reflecting money received from Harold Wilson
and any payments made from those funds. He shall also find and disclose the name of the
bank employee who stated Joseph Fletcher could not set up a power of attorney account in
Harold Wilson’s name. All such information shall be sent to Cheryl R. Zwart, Magistrate
Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508 by no later than October 7,
2013.

2)

The plaintiffs shall provide copies of all documents that Harold Wilson mailed

to the defendants which the defendants refused to accept. All such documents shall be sent
to Cheryl R. Zwart, Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska,
68508 by no later than October 7, 2013.

3)

Harold Wilson shall provide a listing or accounting of all amounts sent to

Joseph Fletcher, along with the date of sending those amounts, and copies of any documents
sent to the defendants, including documents stating when and to whom Joseph Fletcher was

to make payments from funds received from Harold Wilson. If permitted, Harold Wilson
shall obtain and send a copy of his prison account statement, circling any entries which
reflect amounts sent to Joseph Fletcher. All such documents shall be sent to Cheryl R.
Zwart, Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508 by no later
than October 7, 2013.

4)

By no later than October 4, 2013, Gracie Sedlak shall retrieve from my

chambers copies of all the documents delivered to the court by Joseph Fletcher on September
23, 2013.

5)

Gracie Sedlack shall provide a list of the amounts and dates of all monies she

received from Joseph Fletcher on Harold’s behalf, along with copies of all documents
reflecting receipt of this money. All such information shall be sent to Cheryl R. Zwart,
Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508 by no later than
October 7, 2013.

6)

Ora Thomas Fletcher shall provide a copy of all documents received from

Harold Wilson, Gracie Sedlak, or Joseph Fletcher reflecting or discussing money transferred
from Harold Wilson to Joseph Fletcher, and/or from Joseph Fletcher to Ora Thomas Fletcher,
and a copy of any requests made by Ora Thomas Fletcher to receive money, as either a loan
or a gift, from Harold Wilson or Harold Wilson’s funds. All such documents shall be sent to
Cheryl R. Zwart, Magistrate Judge, 100 Centennial Mall N, #566, Lincoln, Nebraska, 68508
by no later than October 7, 2013.

September 25, 2013.
BY THE COURT:
s/ Cheryl R. Zwart
United States Magistrate Judge

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