| 1 |
Filed: 1/29/1999, Entered: 1/29/1999 |
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COMPLAINT, FILING FEE $120, RECEIPT #046921. Answer due on 3/30/99. (FE)
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| 2 |
Filed: 1/29/1999, Entered: 1/29/1999 |
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Notice of assignment to Sr. Judge Lawrence S. Margolis. Copy to parties. (FE)
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| 3 |
Filed: 2/18/1999, Entered: 2/19/1999 |
Notice of Appearance |
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NOTICE of Attorney Appearance for USA by Armando Omar Bonilla. Service : 2/18/99 (JT)
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| 4 |
Filed: 3/24/1999, Entered: 3/26/1999, Terminated: 4/5/1999 |
Terminated: |
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MOTION by USA (Service : 3/24/99 ) to Extend Time to respond to the complaint [until June 1, 1999]. Response due: 4/12/99 (JT)
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| 5 |
Filed: 4/5/1999, Entered: 4/8/1999 |
Order |
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ORDER granting [4-1] motion to Extend Time to respond to the complaint. Reset answer deadline to 6/1/99. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 6 |
Filed: 5/17/1999, Entered: 5/19/1999, Terminated: 5/21/1999 |
Terminated: |
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MOTION by USA (Service : 5/17/99 ) to Extend Time to respond to the complaint [until July 30, 1999]. Response due: 6/3/99 (JT)
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| 7 |
Filed: 5/21/1999, Entered: 5/25/1999 |
Order |
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ORDER granting [6-1] motion to Extend Time to respond to the complaint Answer deadline to 7/30/99 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 8 |
Filed: 7/27/1999, Entered: 7/28/1999, Terminated: 7/29/1999 |
Terminated: |
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MOTION by USA (Service : 7/27/99 ) to Extend Time to respond to the complaint [until September 7, 1999]. Response due: 8/13/99 (JT)
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| 9 |
Filed: 7/29/1999, Entered: 7/29/1999 |
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ORDER granting [8-1] motion to Extend Time to respond to the complaint. Reset answer deadline to 9/7/99. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 10 |
Filed: 8/30/1999, Entered: 8/31/1999, Terminated: 9/1/1999 |
Terminated: |
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MOTION by USA (Service: 8/30/99) to Stay Proceedings . (FE)
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| 11 |
Filed: 9/1/1999, Entered: 9/2/1999 |
Order |
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ORDER granting [10-1] motion to stay proceedings. Reset answer deadline to 10/14/99. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 12 |
Filed: 10/14/1999, Entered: 10/19/1999, Terminated: 10/28/1999 |
Status Report |
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STATUS REPORT by USA. (motion to continue included) Service: 10/14/99 (JT) Modified on 10/19/1999
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| 12 |
Filed: 10/14/1999, Entered: 10/19/1999, Terminated: 10/28/1999 |
Terminated: |
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MOTION by USA (Service : 10/14/99 ) to continue the stay of proceedings. (status report included) Response due: 11/1/99 (JT)
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| 13 |
Filed: 10/28/1999, Entered: 11/1/1999 |
Order |
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ORDER granting [12-1] motion to continue the stay of proceedings. Reset Answer deadline to 12/13/99 or, in the alternative, set Status Report deadline to 12/13/99. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 14 |
Filed: 12/10/1999, Entered: 12/14/1999, Terminated: 12/20/1999 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH (Service : 12/8/99 ) to Continue the stay of proceedings [until January 31, 2000]. Response due: 12/27/99 (JT)
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| 15 |
Filed: 12/20/1999, Entered: 12/23/1999 |
Order |
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ORDER granting [14-1] motion to Continue the stay of proceedings. Reset Answer deadline to 1/31/00 or Defendant's Status Report deadline to 1/31/00. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 16 |
Filed: 1/27/2000, Entered: 1/28/2000, Terminated: 1/28/2000 |
Status Report |
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STATUS REPORT by USA. Service: 1/27/00. (FE)
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| 16 |
Filed: 1/27/2000, Entered: 1/28/2000, Terminated: 1/28/2000 |
Terminated: |
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MOTION by USA (Service: 1/27/00) to Continue the stay of proceedings . (FE)
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| 17 |
Filed: 1/28/2000, Entered: 2/1/2000 |
Order |
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ORDER granting [16-1] motion to Continue the stay of proceedings Answer deadline, or in the alternative, a status report to 3/15/00 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 18 |
Filed: 3/15/2000, Entered: 3/19/2000, Terminated: 3/16/2000 |
Status Report |
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STATUS REPORT by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH. Service: 3/14/00 (motion to continue included) (JT)
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| 18 |
Filed: 3/15/2000, Entered: 3/19/2000, Terminated: 3/16/2000 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH (Service : 3/14/00 ) to Continue the stay of proceedings. Response due: 3/31/00 (status report included) (JT)
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| 19 |
Filed: 3/16/2000, Entered: 3/20/2000 |
Order |
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ORDER granting [18-1] motion to Continue the stay of proceedings. Reset Answer deadline to 5/1/00 or set Defendant's Status Report deadline to 5/1/00. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 20 |
Filed: 5/1/2000, Entered: 5/3/2000, Terminated: 5/17/2000 |
Terminated: |
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MOTION by USA (Service: 5/1/00) to Continue the stay of proceedings . (FE)
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| 20 |
Filed: 5/1/2000, Entered: 5/3/2000, Terminated: 5/17/2000 |
Status Report |
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STATUS REPORT by USA. Service: 5/1/00. (FE)
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| 21 |
Filed: 5/17/2000, Entered: 5/18/2000 |
Order |
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ORDER granting [20-1] motion to Continue the stay of proceedings. Reset Answer deadline to 6/15/00 or set Status Report deadline to 6/15/00. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 22 |
Filed: 6/12/2000, Entered: 6/13/2000, Terminated: 6/15/2000 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS and WILLIAM F. SMITH (Service: 6/10/00) to Continue the Stay of Proceedings . Response due: 6/26/00. (FE)
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| 23 |
Filed: 6/15/2000, Entered: 6/15/2000 |
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ORDER granting [22-1] motion to Continue the Stay of Proceedings Answer deadline or a status report regarding settlement to 7/13/00 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 24 |
Filed: 7/20/2000, Entered: 7/24/2000, Terminated: 7/26/2000 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH (Service: 7/18/00) to Stay Proceedings for an additional 45 days to allow for further settlement discussions (FE)
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| 25 |
Filed: 7/26/2000, Entered: 7/28/2000 |
Order |
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ORDER granting [24-1] motion to Stay Proceedings for an additional 45 days to allow for further settlement discussions. Reset Answer deadline to 9/15/00 or set Defendant's Status Report deadline to 9/15/00. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 26 |
Filed: 9/13/2000, Entered: 9/14/2000, Terminated: 9/14/2000 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS and WILLIAM F. SMITH (Service : 9/12/00) to Continue the stay of proceedings . (FE)
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| 27 |
Filed: 9/14/2000, Entered: 9/15/2000 |
Order |
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ORDER granting [26-1] motion to Continue the stay of proceedings. Reset Answer deadline to 10/30/00 or reset Defendant's Status Report deadline to 10/30/00. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 28 |
Filed: 10/27/2000, Entered: 10/30/2000, Terminated: 10/31/2000 |
Status Report |
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STATUS REPORT by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH. Service: 10/26/00 (motion to continue the stay included) (JT)
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| 28 |
Filed: 10/27/2000, Entered: 10/30/2000, Terminated: 10/31/2000 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH (Service : 10/26/00 ) to Continue the stay of proceedings. Response due: 11/13/00 (status report included) (JT) Modified on 10/30/2000
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| 29 |
Filed: 10/31/2000, Entered: 11/2/2000 |
Order |
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ORDER granting [28-1] motion to Continue the stay of proceedings. Reset Answer deadline to 12/14/00 or set Defendant's Status Report deadline to 12/14/00. ( signed by Sr. Judge Lawrence S. Margolis ) Copy to parties. (JT)
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| 30 |
Filed: 12/14/2000, Entered: 12/15/2000, Terminated: 12/19/2000 |
Status Report |
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STATUS REPORT by USA. Service: 12/14/00. (FE)
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| 30 |
Filed: 12/14/2000, Entered: 12/15/2000, Terminated: 12/19/2000 |
Terminated: |
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MOTION by USA (Service: 12/14/00) to continue the Stay of proceedings . (FE)
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| 31 |
Filed: 12/19/2000, Entered: 12/21/2000 |
Order |
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ORDER granting [30-1] motion to continue the Stay of proceedings Answer deadline to 2/12/01 , or in the alternative, Status Report deadline to 2/12/01 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 32 |
Filed: 1/29/2001, Entered: 1/30/2001 |
Notice of Change of Address |
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NOTICE of change of address by Guy James Ferrante (HW)
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| 33 |
Filed: 2/9/2001, Entered: 2/12/2001, Terminated: 2/14/2001 |
Terminated: |
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MOTION by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH (Service: 2/9/01) to continue the Stay of Proceedings for an additional 45 days (FE)
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| 34 |
Filed: 2/14/2001, Entered: 2/15/2001 |
Order |
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ORDER granting [33-1] motion to continue the Stay of Proceedings for an additional 45 days Answer deadline to 3/29/01 , or in the alternative, a status report (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 35 |
Filed: 3/29/2001, Entered: 3/29/2001, Terminated: 4/2/2001 |
Motion to Stay |
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MOTION by ROBERT E. HARRISON and WILLIAM F. SMITH (Service: 3/29/01) to continue the Stay of proceedings until 5/29/01. Response due: 4/16/01. (LTD)
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| 36 |
Filed: 4/2/2001, Entered: 4/3/2001 |
Order |
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ORDER granting [35-1] motion to continue the Stay of proceedings Parties shall file a stipulation of dismissal or a status report by 5/29/01 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 37 |
Filed: 5/24/2001, Entered: 5/29/2001, Terminated: 5/29/2001 |
Status Report |
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STATUS REPORT by USA. Service: 5/24/01. (LTD)
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| 37 |
Filed: 5/24/2001, Entered: 5/29/2001, Terminated: 5/29/2001 |
Terminated: |
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MOTION by USA (Service: 5/24/01) to continue Stay until 6/28/01. Response due: 6/11/01. (LTD)
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| 38 |
Filed: 5/29/2001, Entered: 5/31/2001 |
Order |
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ORDER granting [37-1] motion to continue Stay Parties Status Report or Stipulation of Dismissal due on 6/28/01 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (LTD)
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| 39 |
Filed: 6/28/2001, Entered: 6/29/2001 |
Notice of Appearance |
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NOTICE of Attorney Appearance for USA by Todd Michael Hughes. Service: 6/28/01. (FE)
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| 40 |
Filed: 6/28/2001, Entered: 6/29/2001, Terminated: 7/3/2001 |
Status Report |
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STATUS REPORT by USA. Service: 6/28/01. (FE)
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| 40 |
Filed: 6/28/2001, Entered: 6/29/2001, Terminated: 7/3/2001 |
Terminated: |
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MOTION by USA (Service: 6/28/01) to Continue the Stay of Proceedings . Response due: 7/16/01. (FE)
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| 41 |
Filed: 6/29/2001, Entered: 7/2/2001 |
Notice of Appearance |
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NOTICE of Attorney Appearance for USA by Jonathan Reid Prouty. Service: 6/29/01. (FE)
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| 42 |
Filed: 7/3/2001, Entered: 7/3/2001 |
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ORDER granting [40-1] motion to Continue the Stay of Proceedings Parties Stipulation of Dismissal or a Status Report is due on 7/19/01 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (LTD)
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| 43 |
Filed: 7/19/2001, Entered: 7/20/2001, Terminated: 7/30/2001 |
Status Report |
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STATUS REPORT by USA Service: 7/19/01 (FE)
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| 43 |
Filed: 7/19/2001, Entered: 7/20/2001, Terminated: 7/30/2001 |
Terminated: |
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MOTION by USA (Service: 7/19/01) to Continue the Stay (FE)
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| 44 |
Filed: 7/30/2001, Entered: 7/31/2001 |
Order |
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ORDER granting [43-1] motion to Continue the Stay Parties shall file a stipulation of dismissal or a status report by 8/20/01 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 45 |
Filed: 8/20/2001, Entered: 8/21/2001, Terminated: 8/21/2001 |
Status Report |
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STATUS REPORT by USA. Service: 8/20/01. (FE)
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| 45 |
Filed: 8/20/2001, Entered: 8/21/2001, Terminated: 8/21/2001 |
Terminated: |
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MOTION by USA (Service: 8/20/01) to Continue the Stay of Proceedings . (FE)
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| 46 |
Filed: 8/21/2001, Entered: 8/22/2001 |
Order |
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ORDER granting [45-1] motion to Continue the Stay of Proceedings The parties shall file a stipulation of dismissal or a Status Report by 9/20/01 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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| 47 |
Filed: 9/20/2001, Entered: 9/20/2001, Terminated: 9/21/2001 |
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STATUS REPORT by USA. (Filed with Motion to Continue the stay). Service: 9/20/01. (LTD)
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| 47 |
Filed: 9/20/2001, Entered: 9/20/2001, Terminated: 9/21/2001 |
Motion to Stay |
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MOTION by USA (Service: 9/20/01) to continue Stay (Filed with Status Report). Response due: 10/9/01 (LTD)
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| 48 |
Filed: 9/21/2001, Entered: 9/24/2001 |
Order |
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ORDER granting [47-1] motion to continue Stay Stipulation of Dismissal or a Status Report is due on 11/19/01 (signed by Sr. Judge S. Margolis). Copy to parties. (LTD)
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| 49 |
Filed: 11/16/2001, Entered: 11/19/2001, Terminated: 11/20/2001 |
Status Report |
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STATUS REPORT by USA. Service: 11/16/01. (FE)
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| 49 |
Filed: 11/16/2001, Entered: 11/19/2001, Terminated: 11/20/2001 |
Terminated: |
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MOTION by USA (Service: 11/16/01) to Continue the Stay of proceeedings . (FE)
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| 50 |
Filed: 11/20/2001, Entered: 11/21/2001 |
Order |
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ORDER granting [49-1] motion to Continue the Stay of proceeedings Joint Stipulation of dismissal or Status Report due 1/18/02 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (LTD)
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| 51 |
Filed: 1/11/2002, Entered: 1/14/2002, Terminated: 1/15/2002 |
Status Report |
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STATUS REPORT by USA. Service: 1/11/02. (FILED WITH MOTION TO CONTINUE STAY UNTIL 4/19/02). (LTD)
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| 51 |
Filed: 1/11/2002, Entered: 1/14/2002, Terminated: 1/15/2002 |
Terminated: |
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MOTION by USA (Service: 1/11/02) to continue Stay until 4/19/02. Response due: 1/28/02. (FILED WITH STATUS REPORT). (LTD)
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| 52 |
Filed: 1/15/2002, Entered: 1/16/2002 |
Order |
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ORDER granting [51-1] motion to continue Stay Parties joint stipulation of dismissal or a Status Report due 4/19/02 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (LTD)
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| 53 |
Filed: 4/16/2002, Entered: 4/17/2002, Terminated: 4/23/2002 |
Status Report |
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STATUS REPORT by USA. Service: 4/16/02. (FILED WITH MOTION TO STAY PROCEEDINGS). (LTD)
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| 53 |
Filed: 4/16/2002, Entered: 4/17/2002, Terminated: 4/23/2002 |
Terminated: |
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MOTION by USA (Service: 4/16/02) to Stay proceedings unti 6/18/02 . Response due: 5/3/02. (FILED WITH STATUS REPORT). (LTD)
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| 54 |
Filed: 4/23/2002, Entered: 4/24/2002 |
Order |
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ORDER granting [53-1] motion to Stay proceedings unti 6/18/02 Joint stipulation of dismissal or a status report due 6/18/02 (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (LTD)
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| 55 |
Filed: 6/18/2002, Entered: 6/19/2002, Terminated: 7/3/2002 |
Status Report |
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STATUS REPORT by USA. Service: 6/18/02. (FILED WITH MOTION TO CONTINUE STAY). (LTD)
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| 55 |
Filed: 6/18/2002, Entered: 6/19/2002, Terminated: 7/3/2002 |
Terminated: |
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MOTION by USA (Service: 6/18/02) to continue Stay until 7/2/02 . Response due: 7/8/02. (FILED WITH STATUS REPORT). (LTD)
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| -- |
Filed: 7/2/2002, Entered: 7/3/2002 |
Terminated Case |
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Case closed (DS)
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| 56 |
Filed: 7/2/2002, Entered: 7/3/2002 |
Notice of Voluntary Dismissal |
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NOTICE of Voluntary Dismissal by ROBERT E. HARRISON, DAVID H. PHILLIPS, WILLIAM F. SMITH, USA . Complaint dismissed pursuant to Rule 41 (a)(1)(ii). Copy to parties. (DS)
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| 57 |
Filed: 7/3/2002, Entered: 7/8/2002 |
Order |
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ORDER granting [55-1] motion to continue Stay until 7/2/02 Status Report deadline to 7/2/02 , or a joint stipulation of dismissal due by aforementioned date (signed by Sr. Judge Lawrence S. Margolis). Copy to parties. (FE)
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