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Filed: 12/20/2002, Entered: 12/20/2002 |
Summons Issued |
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SUMMONS(ES) issued for Fortis Bank, Fortis Capital Corp, Oriental Bank, Lloyds Steel Indus (Sanders, C.)
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| 1 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Complaint |
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COMPLAINT Filing Fee $ 150.00 Receipt # B005310 (Sanders, C.)
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| 2 |
Filed: 12/20/2002, Entered: 5/5/2003 |
Scheduling Order |
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ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 6/21/03 ; Dispositive Motions due 7/21/03 Amended Pleadings due 2/20/03 Motions to Dismiss due 3/20/03 (Villano, P.)
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| 3 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Order |
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Supplemental Order re: motion filing procedures (Sanders, C.)
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| 4 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Notice of Appearance |
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APPEARANCE of Attorney for Intermetals Corp -- Frank J. Silvestri Jr. (Sanders, C.)
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| 5 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Notice of Appearance |
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APPEARANCE of Attorney for Intermetals Corp -- Robert M. Frost Jr. (Sanders, C.)
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| 6 |
Filed: 12/20/2002, Entered: 12/20/2002, Terminated: 12/20/2002 |
Motion for TRO |
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MOTION by Intermetals Corp for Temporary Restraining Order , for Preliminary Injunction (Sanders, C.)
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| 7 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Memorandum in Support of Motion |
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MEMORANDUM by Intermetals Corp in support of [6-1] motion for Temporary Restraining Order, [6-2] motion for Preliminary Injunction (Sanders, C.)
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| 8 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Notice (Other) |
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Disclosure Statement by Intermetals Corp (Sanders, C.)
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| 9 |
Filed: 12/20/2002, Entered: 12/20/2002 |
Order |
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ORDER granting [6-1] motion for Temporary Restraining Order. Motion hearing set for 2:00 12/30/02 for [6-2] motion for Preliminary Injunction ( signed by Judge Peter C. Dorsey ) (Sanders, C.)
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| -- |
Filed: 12/27/2002, Entered: 12/27/2002 |
Order |
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ENDORSEMENT granting [10-1] motion for Elliot Silverman & Lara Romansic to Appear Pro Hac Vice ( signed by Clerk ) (Falcone, K.)
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| 10 |
Filed: 12/27/2002, Entered: 12/27/2002, Terminated: 12/27/2002 |
Motion for Leave to Appear |
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MOTION by Intermetals Corp for Elliot Silverman & Lara Romansic to Appear Pro Hac Vice (Falcone, K.)
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| -- |
Filed: 12/30/2002, Entered: 12/30/2002 |
Order |
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ENDORSEMENT granting [14-1] motion to Appoint Special Process Server ( signed by Judge Peter C. Dorsey ) (Villano, P.)
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| 11 |
Filed: 12/30/2002, Entered: 12/30/2002 |
Notice of Appearance |
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APPEARANCE of Attorney for Fortis Capital Corp -- Peter E. Fleming III. (Falcone, K.)
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| 12 |
Filed: 12/30/2002, Entered: 12/30/2002 |
Affidavit |
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AFFIDAVIT of Charles T. Lee by Lloyds Steel Indus Re [6-2] motion for Preliminary Injunction by Intermetals Corp (Warner, R.)
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| 13 |
Filed: 12/30/2002, Entered: 12/30/2002 |
Notice of Appearance |
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APPEARANCE of Attorney for Lloyds Steel Indus -- Charles T. Lee (Falcone, K.)
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| 14 |
Filed: 12/30/2002, Entered: 12/30/2002, Terminated: 12/30/2002 |
Motion for Miscellaneous Relief |
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MOTION by Intermetals Corp to Appoint Special Process Server (Villano, P.)
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| 15 |
Filed: 12/30/2002, Entered: 12/30/2002 |
Order |
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ORDER to Appoint Special Process Service ( signed by Judge Peter C. Dorsey ) (Villano, P.)
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| 16 |
Filed: 12/30/2002, Entered: 12/30/2002 |
Motion Hearing |
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Motion hearing held re: [6-2] motion for Preliminary Injunction by Intermetals Corp. Hearing continued to 1/13/03 @2:00 p.m. ( PCD) (Villano, P.)
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| 17 |
Filed: 12/31/2002, Entered: 1/9/2003 |
Order |
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RULING granting [6-2] motion for Preliminary Injunction ( signed by Judge Peter C. Dorsey ) 1 Page(s) (Warner, R.)
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| 18 |
Filed: 12/31/2002, Entered: 1/2/2003 |
Summons Returned Executed |
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SUMMONS Returned Executed on 12/20/02 as to Fortis Capital Corp (Falcone, K.)
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| 19 |
Filed: 1/10/2003, Entered: 1/10/2003, Terminated: 1/13/2003 |
Motion to Withdraw |
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MOTION by Intermetals Corp to Withdraw [6-1] motion for Temporary Restraining Order by Intermetals Corp, [6-2] motion for Preliminary Injunction by Intermetals Corp (Depino, F.)
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| 20 |
Filed: 1/13/2003, Entered: 1/13/2003 |
Order |
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RULING withdrawing [6-2] motion for Preliminary Injunction; vacating [17-1] order re: [6-2] motion for Preliminary Injunction by Intermetals Corp; granting [19-1] motion to Withdraw [6-2] motion for Preliminary Injunction by Intermetals Corp (signed by Judge Peter C. Dorsey) 1 Page(s)(Warner, R.) Modified on 01/14/2003
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| 21 |
Filed: 1/17/2003, Entered: 1/21/2003 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal as to Oriental Bank (Warner, R.)
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| 22 |
Filed: 1/21/2003, Entered: 1/21/2003 |
Certified Return Receipt |
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Certified Return Receipt Card for international mail as to Fortis Bank on 1/03/03 (Warner, R.)
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| 23 |
Filed: 1/29/2003, Entered: 1/29/2003 |
Notice of Appearance |
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APPEARANCE of Attorney for Intermetals Corp -- Elliot Silverman (Rodko, R.)
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| 24 |
Filed: 1/29/2003, Entered: 1/29/2003 |
Notice of Appearance |
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APPEARANCE of Attorney for Intermetals Corp -- Lara Romansic (Rodko, R.)
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| 25 |
Filed: 4/25/2003, Entered: 4/28/2003 |
Motion for Contempt |
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MOTION by Intermetals Corp for Contempt , to Show Cause , for Temporary Restraining Order (Brief Due 5/16/03 ) (Warner, R.)
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| 26 |
Filed: 5/2/2003, Entered: 5/2/2003, Terminated: 5/5/2003 |
Stipulation |
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STIPULATION regarding TRO and Order to Show Cause by Intermetals Corp, Fortis Bank (Depino, F.)
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| -- |
Filed: 5/5/2003, Entered: 5/5/2003 |
Order |
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ENDORSEMENT denied as moot [25-1] motion for Contempt, denying [25-2] motion to Show Cause, denying [25-3] motion for Temporary Restraining Order ( signed by Judge Peter C. Dorsey ) (Warner, R.)
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Filed: 5/5/2003, Entered: 5/5/2003 |
Order |
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ENDORSEMENT approving [26-1] stipulation ( signed by Judge Peter C. Dorsey ) (Warner, R.)
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| 27 |
Filed: 6/26/2003, Entered: 6/27/2003 |
Motion for Contempt |
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Renewed MOTION by Intermetals Corp for Contempt (Brief Due 7/17/03 ) (Rodko, R.)
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| 28 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Memorandum in Opposition to Motion |
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MEMORANDUM by Fortis Capital Corp in opposition to [27-1] motion for Contempt by Intermetals Corp, [25-3] motion for Temporary Restraining Order by Intermetals Corp (Rodko, R.)
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| 29 |
Filed: 7/10/2003, Entered: 7/10/2003 |
Reply to Response to Motion |
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REPLY by Intermetals Corp to response to [27-1] motion for Contempt by Intermetals Corp (Falcone, K.)
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| 30 |
Filed: 7/22/2003, Entered: 7/23/2003 |
Motion to Continue |
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MOTION by Intermetals Corp to Continue hearing on motion seeking to hold Fortis Capital Corp and Fortis Bank in contempt of court (Warner, R.)
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Filed: 7/25/2003, Entered: 7/25/2003 |
Order |
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ENDORSEMENT granting [30-1] motion to Continue hearing on motion seeking to hold Fortis Capital Corp and Fortis Bank in contempt of court. Hearing rescheduled to 9/19/03 @ 9:00 a.m. ( signed by Judge Peter C. Dorsey ) (Villano, P.)
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Filed: 7/25/2003, Entered: 7/25/2003 |
Set Motion and Rcmd Ruling Deadlines/Hearings |
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Motion hearing re: [27-1] motion for Contempt by Intermetals Corp set at 9:00 a.m. on 9/19/03 ( PCD) (Villano, P.)
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| 31 |
Filed: 9/15/2003, Entered: 9/18/2003 |
Motion to Quash |
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MOTION by Jacques Thys to Quash Subpoena Memorandum of Law in Support attached (Brief Due 10/6/03 ) (Rodko, R.)
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Filed: 9/17/2003, Entered: 9/18/2003 |
Order |
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ENDORSEMENT denying [27-1] motion for Contempt ( signed by Judge Peter C. Dorsey ) (Warner, R.)
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| 32 |
Filed: 9/22/2003, Entered: 9/22/2003 |
Order |
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TRIAL Preparation Order. Section A due 10/15/03; Section B due 10/29/03; Section C due 11/12/03 ( Signed by Judge Peter C. Dorsey ) (Miller, K.)
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| -- |
Filed: 9/25/2003, Entered: 9/25/2003 |
Order |
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ENDORSEMENT denying [31-1] motion to Quash Subpoena for failure to comply with service/filing requirements of supplemental order ( signed by Judge Peter C. Dorsey ) (Warner, R.)
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| 33 |
Filed: 9/25/2003, Entered: 9/26/2003 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal as to Lloyds Steel Indus (Warner, R.)
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 34 |
Filed: 10/16/2003, Entered: 10/17/2003 |
Notice |
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NOTICE 41b; Dismissal due by 11/14/2003. Signed by Clerk on 10/16/03. (Brown, S.) Modified on 10/21/2003 (Brown, S.).
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| 35 |
Filed: 10/28/2003, Entered: 10/29/2003, Terminated: 10/31/2003 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal by Intermetals Corp, as to Fortis Bank and Fortis Capital only. (Warner, R.)
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| 36 |
Filed: 10/31/2003, Entered: 11/3/2003 |
Order |
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Endorsement ORDER granting [35] Notice of Voluntary Dismissal as to Fortis Bank and Fortis Capital Corporation only filed by Intermetals Corp. Signed by Judge Peter C. Dorsey on 10/31/03. (Warner, R.) Modified on 11/6/2003 (Warner, R.).
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