Rhode Island District Court, Case No. 1:00-cv-00108-T:
County Motors, Inc. v. General Motors Corp., et al
Judge Ernest C. Torres, presiding

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No Logo County Motors, Inc., Plaintiff

Robert Clark Corrente
United States Department of Justice
Phone: +7095 709 709 5038
Fax: +7095 709 709 5002
E-Mail: robert.corrente@usdoj.gov

General Motors Corporation, Defendant

James C. McGrath
Bingham McCutchen LLP
Phone: +1 617 951 8000
Fax: +9518 951 951 8736

Daniel L. Goldberg
Bingham McCutchen LLP
Phone: +1 617 951 8000
Fax: +1 617 951 8736
E-Mail: daniel.goldberg@bingham.com

Gerald C. DeMaria
Higgins Cavanagh & Cooney
Phone: +1 401 272 3500
Fax: +1 401 273 8780
E-Mail: gdemaria@hcc-law.com

No Logo Lance, Inc. Buick Plymouth, GMC, Defendant

Christopher H. Little
Little, Medeiros, Kinder, Bulman & Whitney
Phone: +2728 272 272 8080
Fax: +5213 521 521 3555
E-Mail: clittle@lmkbw.com

John E. Bulman
Little, Medeiros, Kinder, Bulman & Whitney
Phone: +1 401 272 8080
Fax: +1 401 521 3555
E-Mail: jbulman@lmkbw.com

General Motors Corporation, Cross Defendant

James C. McGrath
Bingham McCutchen LLP
Phone: +1 617 951 8000
Fax: +9518 951 951 8736

Daniel L. Goldberg
Bingham McCutchen LLP
Phone: +1 617 951 8000
Fax: +1 617 951 8736
E-Mail: daniel.goldberg@bingham.com

Gerald C. DeMaria
Higgins Cavanagh & Cooney
Phone: +1 401 272 3500
Fax: +1 401 273 8780
E-Mail: gdemaria@hcc-law.com

No Logo Lance, Inc. Buick Plymouth, GMC, Cross Claimant

John E. Bulman
Little, Medeiros, Kinder, Bulman & Whitney
Phone: +1 401 272 8080
Fax: +1 401 521 3555
E-Mail: jbulman@lmkbw.com

Christopher H. Little
Little, Medeiros, Kinder, Bulman & Whitney
Phone: +2728 272 272 8080
Fax: +5213 521 521 3555
E-Mail: clittle@lmkbw.com

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Office Providence
Filed 3/14/2000
Jury Demand Plaintiff
Demand $0
Nature of Suit 190 - Contract: Other
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction Diversity
Disposition Judgment - Other
County Providence
Terminated 3/7/2002
Origin 4
Reopened 2/25/2002
Lead Case None
Related Case
Other Court Cases 01-1258[], 01-1258[], 00-1106[RI Sup.-Prov.], 1:01-cv-01258[USCA]
Def Custody Status
Flags ADR, CLOSED, DLM
 54 Filed: 1/3/2000, Entered: 1/4/2001 Stipulation Court Filing
Stipulation consenting to voir dire/jury selection by Magistrate Judge (Barletta, B)
 55 Filed: 1/17/2000, Entered: 1/17/2001 Order Court Filing
ORDER granting in part, denying in part [20-1] motion to Dismiss 1ST AMENDED COMPLAINT Motion is GRANTED as to counts I and II and denied as to Count III. Memorandum & Order to be filed shortly. General Motors shall file its answer on or before 1/25/01 ( signed by Judge Ernest C. Torres ) (Webb, J)
 -- Filed: 1/29/2000, Entered: 1/29/2001 Motions Referred
Motion(s) referred to Judge: [58-1] motion to Strike claim for punitive damges by County Motors, [58-2] motion to Bifurcate punitive damages phase of trial, [57-1] motion to Preclude, or for a Rule 104 Hearing to Preclude Expert Testimony of Dr. Ernest H. Manuel (Webb, J)
 -- Filed: 3/14/2000, Entered: 3/14/2000
CASE assigned to Judge Ernest C. Torres . Assigned to Magistrate Judge Martin (McCabe, F)
 1 Filed: 3/14/2000, Entered: 3/14/2000
ENTRY of appearance for General Motors Corp. by Gerald DeMaria. (McCabe, F)
 2 Filed: 3/14/2000, Entered: 3/14/2000
NOTICE OF REMOVAL; FILING FEE $ 150.00 RECEIPT # 44325 (McCabe, F)
 -- Filed: 3/24/2000, Entered: 3/24/2000
Pre-Trial Conference set at 9:30 5/16/00 Before Judge Ernest C. Torres (Webb, J)
 3 Filed: 4/6/2000, Entered: 4/7/2000 Stipulation
Stipulation dft have till 4/20/00 to respond to complaint (Webb, J)
 -- Filed: 4/7/2000, Entered: 4/7/2000
Deadline updated; reset Answer deadline to 4/20/00 for General Motors Corp. (Webb, J)
 4 Filed: 4/20/2000, Entered: 4/21/2000 Terminated:
MOTION by General Motors Corp. for Daniel L. Goldberg, James C. McGrath to Appear Pro Hac Vice (Mercurio, A)
 6 Filed: 4/20/2000, Entered: 4/21/2000, Terminated: 6/9/2000 Terminated:
MOTION by General Motors Corp. to Dismiss for Failure to Join a Necessary Party (Mercurio, A)
 5 Filed: 4/21/2000, Entered: 4/21/2000
(2) AFFIDAVITS by General Motors Corp. Re: [4-1] motion for Daniel L. Goldberg, James C. McGrath to Appear Pro Hac Vice (Mercurio, A)
 -- Filed: 5/4/2000, Entered: 5/4/2000
Motion(s) referred to Judge: [6-1] motion to Dismiss for Failure to Join a Necessary Party (Webb, J)
 7 Filed: 5/4/2000, Entered: 5/4/2000, Terminated: 2/7/2001 Response/Reply - Miscellaneous
OBJECTION by County Motors, Inc. to [6-1] motion to Dismiss for Failure to Join a Necessary Party (Mercurio, A)
 8 Filed: 5/10/2000, Entered: 5/11/2000, Terminated: 5/12/2000 Terminated:
(2) MOTIONS by General Motors Corp. for Daniel L. Goldberg and James C. McGrath to Appear Pro Hac Vice (Mercurio, A)
 9 Filed: 5/12/2000, Entered: 5/12/2000 Court Filing
ORDER granting [8-1] motion for Daniel L. Goldberg and James C. McGrath to Appear Pro Hac Vice ( signed by Judge Ernest C. Torres ) (Webb, J)
 -- Filed: 5/16/2000, Entered: 5/17/2000 Pretrial Conference - Initial
Pre-Trial Conference held will be referred for ADR conference sometime after June 15, 2000 (Webb, J)
 -- Filed: 5/16/2000, Entered: 5/22/2000 Remark
Filing Fee Paid for Pro Hac Vice Admission for Attorneys Daniel L. Goldberg and James C. McGrath; $100.00 paid, Receipt #44775 (Mercurio, A)
 10 Filed: 5/17/2000, Entered: 5/17/2000 Court Filing
SCHEDULING ORDER setting Discovery cutoff 9/15/00 ; Deadline for filing of all motions 9/15/00 ; Pretrial Memorandum Deadline 11/15/00 ; ( signed by Judge Ernest C. Torres ) (Webb, J)
 11 Filed: 6/9/2000, Entered: 6/9/2000 Court Filing
ORDER conditionally granting [6-1] motion to Dismiss for Failure to Join a Necessary Party ( signed by Judge Ernest C. Torres ) (Mercurio, A)
 12 Filed: 6/9/2000, Entered: 6/9/2000 Court Filing
ADDENDEDUM TO SCHEDULING ORDER ( signed by Judge Ernest C. Torres ) (Mercurio, A)
 13 Filed: 6/9/2000, Entered: 6/13/2000 Order Court Filing
ORDER granting in part, denying in part [6-1] motion to Dismiss for Failure to Join a Necessary Party PLAINTIFF HAS 30 DAYS TO JOIN LANCE, iNC ( signed by Judge Ernest C. Torres ) (Webb, J)
 14 Filed: 7/5/2000, Entered: 7/5/2000
AMENDED COMPLAINT by County Motors, Inc. , (Answer due 7/24/00 for General Motors Corp. ) amending against Lance, Inc. (Mercurio, A)
 15 Filed: 7/5/2000, Entered: 7/5/2000
(2) NOTICES by County Motors, Inc. to take deposition of Gerard Vachon on 7/14/00 at 2:00 p.m. and Keeper of Records for Lance, Inc., on 7/18/00 at 12:30 p.m. (Mercurio, A)
 16 Filed: 7/6/2000, Entered: 7/6/2000
(2) DEPOSITION SUBPOENAES Returned Subpoena served on Keeper of Records for Lance, Inc. and Gerard Vachon (Mercurio, A)
 17 Filed: 7/6/2000, Entered: 7/6/2000
RETURN OF SERVICE executed as to Lance, Inc. 7/6/00 Answer due on 7/26/00 for Lance, Inc. (Mercurio, A)
 18 Filed: 7/17/2000, Entered: 7/17/2000
ENTRY of appearance for Lance, Inc. by Christopher H. Little (Webb, J)
 19 Filed: 7/17/2000, Entered: 7/17/2000, Terminated: 7/19/2000 Motion for Protective Order
MOTION by Lance, Inc. for Protective Order or in the alternative a motion to modify subpoena. (Webb, J)
 20 Filed: 7/19/2000, Entered: 7/19/2000, Terminated: 1/17/2000 Motion to Dismiss
MOTION by General Motors Corp. to Dismiss 1ST AMENDED COMPLAINT (Webb, J)
 21 Filed: 7/20/2000, Entered: 7/20/2000, Terminated: 8/9/2000 Motion to Amend/Correct
MOTION by County Motors, Inc. to Amend [12-1] Scheduling order extending all deadline by 60 days (Webb, J)
 22 Filed: 7/26/2000, Entered: 7/26/2000, Terminated: 2/7/2001 Answer to Complaint
ANSWER by Lance, Inc. (Attorney Christopher H. Little) to amended verified complaint (Mercurio, A)
 23 Filed: 8/1/2000, Entered: 8/1/2000, Terminated: 2/7/2001 Response/Reply - Miscellaneous
OBJECTION by County Motors, Inc. to [20-1] motion to Dismiss 1ST AMENDED COMPLAINT (Mercurio, A)
 -- Filed: 8/2/2000, Entered: 8/2/2000
Motion(s) referred to Judge: [20-1] motion to Dismiss 1ST AMENDED COMPLAINT (Webb, J)
 -- Filed: 8/2/2000, Entered: 8/2/2000
Motion(s) referred to Judge: [21-1] motion to Amend [12-1] Scheduling order (Webb, J)
 -- Filed: 8/2/2000, Entered: 8/2/2000
**Set Alternative Dispute Resolution Flag (Webb, J)
 24 Filed: 8/2/2000, Entered: 8/2/2000 Court Filing
ORDER transferring case to ADR ( signed by Judge Ernest C. Torres ) (Webb, J)
 25 Filed: 8/4/2000, Entered: 8/4/2000, Terminated: 2/7/2001 Response in Support of Motion
RESPONSE by General Motors Corp. in support of [21-1] motion to Amend [12-1] Scheduling order (Mercurio, A)
 -- Filed: 8/9/2000, Entered: 8/9/2000
Deadline updated; reset Discovery deadline to 11/15/00 , and reset Pretrial Memorandum Deadline to 1/15/01 (Webb, J)
 26 Filed: 8/9/2000, Entered: 8/9/2000 Court Filing
ORDER granting [21-1] motion to Amend [12-1] Scheduling order ( signed by Judge Ernest C. Torres ) (Webb, J)
 27 Filed: 8/9/2000, Entered: 8/10/2000 Notice to Take Deposition
NOTICE by County Motors, Inc. to take deposition of Gerard Vachon on 8/30/00 at 10:00 a.m. (Mercurio, A)
 28 Filed: 8/15/2000, Entered: 8/15/2000 Court Filing
ORDER referred case to Magistrate Judge David L. Martin for ADR ( signed by Judge Ernest C. Torres ) (Webb, J)
 -- Filed: 8/17/2000, Entered: 8/17/2000
Motion(s) referred to Judge: [29-1] motion for Temporary Restraining Order (Webb, J)
 29 Filed: 8/17/2000, Entered: 8/17/2000, Terminated: 10/20/2000 Motion for TRO
MOTION by County Motors, Inc. for Temporary Restraining Order (Mercurio, A)
 30 Filed: 8/17/2000, Entered: 8/17/2000
AFFIDAVIT by County Motors, Inc. Re: [29-1] motion for Temporary Restraining Order (Mercurio, A)
 31 Filed: 8/22/2000, Entered: 8/23/2000 Notice to Take Deposition
NOTICE by County Motors, Inc. to take deposition of Gerard Vachon on 9/6/00 at 10:00 a.m. (Mercurio, A)
 -- Filed: 8/23/2000, Entered: 8/23/2000
Motion hearing re: [29-1] motion for Temporary Restraining Order at 2:00 8/29/00 faxed (Webb, J)
 32 Filed: 8/25/2000, Entered: 8/25/2000, Terminated: 2/7/2001 Response/Reply - Miscellaneous
OBJECTION by General Motors Corp. to [29-1] motion for Temporary Restraining Order (Mercurio, A)
 33 Filed: 8/25/2000, Entered: 8/25/2000, Terminated: 2/7/2001 Response/Reply - Miscellaneous
OBJECTION by Lance, Inc. to [29-1] motion for Temporary Restraining Order (Mercurio, A)
 -- Filed: 8/29/2000, Entered: 8/29/2000
Motion hearing re: [29-1] motion for Temporary Restraining Order Motion hearing held TRO is denied order to be prepared, this matter will be set down for trial on merits in the Month of December (Webb, J)
 34 Filed: 9/1/2000, Entered: 9/1/2000
NOTICE by County Motors, Inc. to take deposition of Peter Prestoy on 9/13/00 at 10:00 a.m. (Mercurio, A)
 35 Filed: 9/5/2000, Entered: 9/5/2000, Terminated: 11/1/2000 Motion to Dismiss
MOTION by Lance, Inc. to Dismiss pursuant to FRCP 12(b)(6) , for Summary Judgment (Mercurio, A)
 36 Filed: 9/5/2000, Entered: 9/5/2000
Statement Of Undisputed Fact by Lance, Inc. RE: [35-2] motion for Summary Judgment (Mercurio, A)
 37 Filed: 9/14/2000, Entered: 9/14/2000
ENTRY of appearance for Lance, Inc. by John E. Bulman (Mercurio, A)
 38 Filed: 9/14/2000, Entered: 9/15/2000 Terminated:
OBJECTION by County Motors, Inc. to [35-2] motion for Summary Judgment (Mercurio, A)
 39 Filed: 9/14/2000, Entered: 9/15/2000 Affidavit
AFFIDAVIT by County Motors, Inc. Re: [38-1] motion response (Mercurio, A)
 41 Filed: 9/14/2000, Entered: 10/17/2000 Terminated:
OBJECTION by County Motors, Inc. to [35-1] motion to Dismiss pursuant to FRCP 12(b)(6), [35-2] motion for Summary Judgment (Mercurio, A)
 43 Filed: 9/14/2000, Entered: 10/17/2000 Affidavit
AFFIDAVIT by County Motors, Inc. Re: [41-1] motion response (Mercurio, A)
 40 Filed: 9/15/2000, Entered: 9/18/2000, Terminated: 10/17/2000 Terminated:
MOTION by County Motors, Inc. to Seal (Mercurio, A)
 -- Filed: 9/18/2000, Entered: 9/18/2000
Motion(s) referred to Judge: [40-1] motion to Seal, [35-1] motion to Dismiss pursuant to FRCP 12(b)(6), [35-2] motion for Summary Judgment (Webb, J)
 44 Filed: 10/16/2000, Entered: 10/16/2000
AFFIDAVIT by Lance, Inc. Re: [35-1] motion to Dismiss pursuant to FRCP 12(b)(6), [35-2] motion for Summary Judgment (Mercurio, A) Modified on 10/17/2000
 -- Filed: 10/17/2000, Entered: 10/17/2000
Motion hearing re: [35-1] motion to Dismiss pursuant to FRCP 12(b)(6) at 10:00 10/31/00, [35-2] motion for Summary Judgment at 10:00 10/31/00, [20-1] motion to Dismiss 1ST AMENDED COMPLAINT at 10:00 10/31/00 (Webb, J)
 45 Filed: 10/17/2000, Entered: 10/17/2000 Court Filing
ORDER denying [40-1] motion to Seal ( signed by Judge Ernest C. Torres ) denied as superfluous as memoranda are only filed w/ judge and are not contained in court file (Mercurio, A) Modified on 10/17/2000
 42 Filed: 10/18/2000, Entered: 10/18/2000
SEALED DOCUMENT placed in vault (Statement of Undisputed Facts) (Mercurio, A)
 46 Filed: 10/20/2000, Entered: 10/23/2000 Order Court Filing
ORDER denying [29-1] motion for Temporary Restraining Order and setting this matter on the December 2000( signed by Judge Ernest C. Torres ) (Webb, J) Modified on 10/23/2000
 -- Filed: 10/31/2000, Entered: 10/31/2000
Motion hearing re: [35-1] motion to Dismiss pursuant to FRCP 12(b)(6) Motion hearing held, [35-2] motion for Summary Judgment Motion hearing held, [20-1] motion to Dismiss 1ST AMENDED COMPLAINT Motion hearing held before J. Torres. Ptf: Robert C. Corrente and Christopher Bush; Dfts: James C. McGrath, Christopher H. Little and Gerald C. DeMaria. McGrath argues for General Motors; Corrente for County Motors; and Little for Lance. Court grants Lance's M/Dismiss or in the alterative M/ Summary Judgment, however, Lance will remain a party to the case but is not required to participate. General Motors' Motion to Dismiss is taken under advisement and either a written or bench decision will be issued w/in 1 to 2 weeks. (Mercurio, A)
 47 Filed: 10/31/2000, Entered: 10/31/2000
Minute entry: Hearing on GM's M/Dismiss and Lance's M/Dismiss or in the alternative M/Summary Judgment before J. Torres (Mercurio, A)
 48 Filed: 11/1/2000, Entered: 11/1/2000 Court Filing
ORDER granting [35-1] motion to Dismiss pursuant to FRCP 12(b)(6), granting [35-2] motion for Summary Judgment ( signed by Judge Ernest C. Torres ) (Mercurio, A)
 49 Filed: 11/28/2000, Entered: 11/29/2000 Terminated:
JOINT MOTION by County Motors, Inc., General Motors Corp. to Continue Trial Date (Mercurio, A)
 -- Filed: 12/6/2000, Entered: 12/6/2000
trial notice mail for jury selection 1/3/01 (Webb, J)
 -- Filed: 12/13/2000, Entered: 12/13/2000
Tele-conference set at 9:45 12/18/00 Before Judge Ernest C. Torres (Webb, J)
 -- Filed: 12/13/2000, Entered: 12/13/2000
Motion(s) referred to Judge: [51-1] motion to Accelerate Time for Parties to Serve Responses to Lance's Motion for Leave to Serve Crossclaims Against General Motors, [50-1] motion for Leave to Serve Crossclaim on General Motors, [50-2] motion to Bifurcate Trial on Crossclaims (Mercurio, A)
 50 Filed: 12/13/2000, Entered: 12/13/2000, Terminated: 12/21/2000 Motion for Leave to File
MOTION by Lance, Inc. for Leave to Serve Crossclaim on General Motors , to Bifurcate Trial on Crossclaims (Mercurio, A)
 51 Filed: 12/13/2000, Entered: 12/13/2000, Terminated: 2/7/2001 Motion to Expedite
MOTION by Lance, Inc. to Accelerate Time for Parties to Serve Responses to Lance's Motion for Leave to Serve Crossclaims Against General Motors (Mercurio, A)
 -- Filed: 12/18/2000, Entered: 12/19/2000 Telephone Conference
Tele-conference held matter will proceed to trial with jury selection to be January 3rd 2001. (Webb, J)
 52 Filed: 12/21/2000, Entered: 12/22/2000 Order Court Filing
ORDER granting [50-1] motion for Leave to Serve Crossclaim on General Motors, granting [50-2] motion to Bifurcate Trial on Crossclaims ( signed by Judge Ernest C. Torres ) (Mercurio, A)
 53 Filed: 12/22/2000, Entered: 12/22/2000
CROSSCLAIM by Lance, Inc. against General Motors Corp. (Mercurio, A)
 -- Filed: 1/3/2001, Entered: 1/3/2001
Status conference held this matter will be set down for the week of January 29th (Webb, J)
 -- Filed: 1/3/2001, Entered: 1/3/2001
Jury impaneled. Crt. Reporter (Allied Court Reporting -Liz). Pltf; Robert Corrente and Christopher Bush; Daniel Goldberg for General Motors; Christopher Little for Lance. 14 prospective jurors chosen. Court conducts voir dire. Counsel exercise challeges. 8 jurors selected and given code-a-phone for 1/12/01. (Barletta, B)
 -- Filed: 1/17/2001, Entered: 1/17/2001
Supplement to PRETRIAL MEMORANDUM by Lance to chambrs (Webb, J)
 -- Filed: 1/24/2001, Entered: 1/24/2001
Ptf.'s Supplemental Pre-trial Memorandum forwarded to chambers (Mercurio, A)
 56 Filed: 1/25/2001, Entered: 1/25/2001, Terminated: 2/7/2001 Answer to Complaint
ANSWER by General Motors Corp. (Attorneys Gerald C. DeMaria; James C. McGrath; and Daniel L. Goldberg) to amended verified complaint and injunctive relief (Mercurio, A)
 -- Filed: 1/29/2001, Entered: 1/30/2001 Jury Trial - Held
Jury trial held (DAY 1): Ptf: Robert Clark Corrente; Defts: Gerald C. DeMaria; Daniel L. Goldberg; and James McGrath for GM and Christopher H. Little for Lance. Ct. Rptr. - Judith Montie in a.m. and Jane Callaghan in p.m. Counsel address 5 of the following pending motions before the Court. 1) GM's question of appropriateness of a jury trial; 2) GM's Motion to strike claim for punitive damages; 3) GM's Motion to preclude ptf's expert testimony; 4) GM's objection to ptf's Exhibit List; and 5) GM's Motion to exclude deposition designations and evidence re: settlement discussions. The Court finds the following: 1) first motion has no merit and is not timely; 2) GM's Motion to Strike is also not timely; 3) GM's Motion to preclude ptf's expert testimony - expert testimony will be allowed, but not as to future damages if the relocation is allowed.; 4) Counsel will make their objections to exhibits as they are introduced; 5) GM's Motion in Limine is denied w/out prejudice. Jury is brought in and sworn. Counsel present opening statements. One witness is sworn and 26 exhibits admitted into evidence. Lance requests that certain of GM's exhibits be admitted under seal. All exhibits listed on stipulation provided to Court are admitted as full exhibits and are placed under seal. (Mercurio, A) Modified on 02/02/2001
 -- Filed: 1/29/2001, Entered: 2/2/2001 Oral Order
ORAL ORDER as to General Motors Corp. denying [60-1] motion in Limine to Exclude County Motor's Deposition Designations and Any Evidence Concerning Settlement Discussions, without prejudice ( Entered by Judge Ernest C. Torres ) (Mercurio, A)
 57 Filed: 1/29/2001, Entered: 1/29/2001, Terminated: 2/7/2001 Motion in Limine
MOTION by General Motors Corp. to Preclude, or for a Rule 104 Hearing to Preclude Expert Testimony of Dr. Ernest H. Manuel (Mercurio, A)
 58 Filed: 1/29/2001, Entered: 1/29/2001, Terminated: 2/7/2001 Motion to Strike
MOTION by General Motors Corp. to Strike claim for punitive damages by County Motors , to Bifurcate punitive damages phase of trial (Mercurio, A) Modified on 02/07/2001
 59 Filed: 1/29/2001, Entered: 1/29/2001 Court Filing
MEMORANDUM and ORDER Gm's motion to dismiss is granted as to counts I and II and denied as to count III ( signed by Judge Ernest C. Torres ) (Webb, J)
 60 Filed: 1/29/2001, Entered: 1/29/2001, Terminated: 1/29/2001 Motion in Limine
MOTION by General Motors Corp. in Limine to Exclude County Motor's Deposition Designations and Any Evidence Concerning Settlement Discussions (Mercurio, A)
 61 Filed: 1/29/2001, Entered: 1/29/2001, Terminated: 2/7/2001 Response/Reply - Miscellaneous
OBJECTION by General Motors Corp. to County Motor's Exhibits List (Mercurio, A)
 62 Filed: 1/29/2001, Entered: 1/29/2001, Terminated: 2/7/2001 Motion in Limine
MOTION by County Motors, Inc. to Exclude Expert Testimony of Sharif Farhat and Victor Nelawake (Mercurio, A)
 63 Filed: 1/29/2001, Entered: 1/30/2001 Sealed Document
SEALED DOCUMENTS placed in vault (per Stipulation and by Order of the Court, certain GM trial exhibits placed under seal) (Mercurio, A)
 -- Filed: 1/30/2001, Entered: 1/31/2001 Settlement Conference
Settlement conference set on 10:30 1/31/01 Before Judge Ernest C. Torres (Mercurio, A)
 -- Filed: 1/30/2001, Entered: 1/31/2001 Jury Trial - Held
Jury trial held (DAY 2): All counsel are present. Ct. Rptr. Judith Montie in a.m. and Mary Guglietti in p.m. One witness is sworn and 18 exhibits are admitted into evidence. Issue arises regarding GM's enumerated exhibits in Stipulation that were placed under seal yesterday. GM's Exhibits II1, II2, II8, JJ1 and JJ2 that are mentioned in the Stipulation do not exist and therefore, were never placed under seal. Jury is instructed by the Court not to report for jury duty tomorrow and that the trial will resume on Thursday, February 1, 2001. (Mercurio, A)
 -- Filed: 1/31/2001, Entered: 1/31/2001
Settlement conference held before J. Torres (Mercurio, A)
 -- Filed: 1/31/2001, Entered: 1/31/2001
Motion hearing re: [60-1] motion in Limine to Exclude County Motor's Deposition Designations and Any Evidence Concerning Settlement Discussions at 1/31/01 (Mercurio, A)
 -- Filed: 1/31/2001, Entered: 2/1/2001 Minutes - Miscellaneous
BENCH DECISION re: [0-0] motion hearing 9:00 2/1/01 before Judge Ernest C. Torres (Mercurio, A)
 -- Filed: 1/31/2001, Entered: 2/1/2001 Motion Hearing
Motion hearing re: [60-1] motion in Limine to Exclude County Motor's Deposition Designations and Any Evidence Concerning Settlement Discussions Motion hearing held before J. Torres. Ptf: Robert Clark Corrente; Defts: Gerald C. DeMaria; Daniel L. Goldberg; James McGrath and Christopher H. Little. Ptf. argues objection to exclusion of evidence. Two witnesses are sworn and one exhibit is marked for purposes of this hearing and four exhibits are marked for i.d. for the trial. Deft. argues Motion. Counsel present closing arguments. Court will render a decision tomorrow a.m. at 9:00. (Mercurio, A)
 64 Filed: 1/31/2001, Entered: 1/31/2001
(3) TRANSCRIPTS OF Jury Trial for dates of 1/29/01 and 1/30/01 (Mercurio, A)
 -- Filed: 2/1/2001, Entered: 2/1/2001
BENCH DECISION re: [0-0] motion hearing Hearing held before Judge Ernest C. Torres. Ptf: Robert Clark Corrente; Defts: Gerald C. DeMaria; Daniel L. Goldberg; James McGrath and Christopher H. Little. There was a preliminary hearing yesterday on the admissibility of Ptf.'s Exhibits 31 and 32 marked for i.d. and certain deposition testimony dealing w/ those exhibits. Court finds the documents are inadmissible for several reasons and recites those reasons. GM's M/Limine is GRANTED. (Mercurio, A) Modified on 02/01/2001
 -- Filed: 2/1/2001, Entered: 2/5/2001 Jury Trial - Held
Jury trial held (DAY 3): All counsel are present. Ct. Rptr. Judith Montie in a.m. and Mary Guglietti in p.m. One witness is sworn and 11 exhibits are admitted into evidence. Jury is read a cautionary instruction re: bad faith prepared by GM and revised by the Court. Trial will resume on 2/5/01 (Mercurio, A)
 65 Filed: 2/1/2001, Entered: 2/1/2001
Minute entry: GM's Motion in Limine hearing held before J. Torres on 1/31/01 (Mercurio, A) Modified on 02/01/2001
 66 Filed: 2/1/2001, Entered: 2/1/2001
Minute entry: Bench Decision held before J. Torres on GM's Motion in Limine (Mercurio, A)
 -- Filed: 2/5/2001, Entered: 2/6/2001 Jury Trial - Held
Jury trial held (DAY 4): All counsel are present. Ct. Rptr. Judith Montie. Two witnesses are sworn and 2 exhibits are admitted into evidence. (Mercurio, A)
 67 Filed: 2/5/2001, Entered: 2/5/2001, Terminated: 2/7/2001 Response/Reply - Miscellaneous
OBJECTION by General Motors Corp. to [62-1] motion to Exclude Expert Testimony of Sharif Farhat and Victor Nelawake (Mercurio, A)
 -- Filed: 2/6/2001, Entered: 2/7/2001 Jury Trial - Held
Jury trial held (DAY 5): All counsel are present. Ct. Rptr. Judith Montie in a.m. and Jane Callaghan in p.m. One witness is sworn and 6 exhibits are admitted into evidence. Ptf. rests. Deft. GM moves for judgment as a matter of law w/ regard to punitive damages and bad faith issue. After hearing oral arguments by both parties, Court grants GM's motion for judgment as a matter of law on the punitive damages part and will render a decision w/ regard to injunctive relief tomorrow at 10:00 a.m. (Mercurio, A) Modified on 02/07/2001
 -- Filed: 2/6/2001, Entered: 2/7/2001 Minutes - Miscellaneous
BENCH DECISION Civil Hearing re: [68-1] motion for Judgment as a Matter of Law 10:30 2/7/01 before Judge Ernest C. Torres (Mercurio, A)
 68 Filed: 2/6/2001, Entered: 2/6/2001, Terminated: 2/7/2001 Motion for Judgment as a Matter of Law
MOTION by General Motors Corp. for Judgment as a Matter of Law (Mercurio, A)
 -- Filed: 2/7/2001, Entered: 2/7/2001
BENCH DECISION Civil Hearing re: [0-0] hearing before Judge Ernest C. Torres. Ptf: Robert Clark Corrente; Defts: Gerald C. DeMaria; Daniel L. Goldberg; James McGrath and Christopher H. Little. The Court concluded yesterday that the evidence was insufficient for the jury to decide an award for punitive damages and granted GM's Motion for Judgment as a matter of law w/ regard to punitive damages. The Court recites the elements pltf. needs to prove for injunctive relief. The Court grants GM's Motion for Judgment as a matter of law w/ regard to injunctive relief. (Mercurio, A)
 -- Filed: 2/7/2001, Entered: 2/7/2001
Case closed (Mercurio, A)
 69 Filed: 2/7/2001, Entered: 2/7/2001
Minute entry: Jury trial held before J. Torres 1/29/01 through 2/6/01 (Mercurio, A)
 70 Filed: 2/7/2001, Entered: 2/7/2001
Minute entry: Bench Decision held before J. Torres re: GM's Motion for Judgment as a Matter of Law (Mercurio, A)
 71 Filed: 2/7/2001, Entered: 2/7/2001
JUDGMENT for General Motors Corp., Lance, Inc. against County Motors, Inc. () (Mercurio, A)
 72 Filed: 2/7/2001, Entered: 2/7/2001 Court Filing
ORDER granting [68-1] motion for Judgment as a Matter of Law ( signed by Judge Ernest C. Torres ) (Mercurio, A)
 73 Filed: 2/14/2001, Entered: 2/15/2001 Terminated:
NOTICE OF APPEAL by County Motors, Inc. . Appeal record due on 3/16/01 (Mercurio, A)
 -- Filed: 2/15/2001, Entered: 2/15/2001, Terminated: 3/7/2002 Appeal Record Sent to USCA
Certified and transmitted record on appeal to U.S. Court of Appeals: [73-1] appeal; sent 2 original file folders; 3 transcripts (#64); certified docket (Mercurio, A) Modified on 02/15/2001
 74 Filed: 2/15/2001, Entered: 2/15/2001
CERTIFICATE of Clerk (Mercurio, A)
 -- Filed: 2/22/2001, Entered: 2/22/2001, Terminated: 3/7/2002 USCA Case Number
USCA Case Number Re: [73-1] appeal USCA Number: 01-1258 (Mercurio, A)
 75 Filed: 2/22/2001, Entered: 2/22/2001, Terminated: 3/7/2002 USCA Notice of Docketing ROA
NOTICE of Docketing ROA from USCA Re: [73-1] appeal USCA Number: 01-1258 (Mercurio, A)
 76 Filed: 2/22/2001, Entered: 2/22/2001
Bill of costs (Mercurio, A)
 77 Filed: 2/22/2001, Entered: 2/22/2001
ITEMIZED STATEMENT in Support of General Motors Corporations's Bill of Costs (Mercurio, A)
 78 Filed: 2/22/2001, Entered: 2/22/2001
AFFIDAVIT by General Motors Corp. Re: [76-1] (Mercurio, A)
 79 Filed: 3/1/2001, Entered: 3/2/2001 Terminated:
RESPONSE by County Motors, Inc. in opposition to [76-1] (Mercurio, A)
 -- Filed: 3/8/2001, Entered: 3/8/2001
Motion(s) referred to Judge: Bill of costs with objection (Webb, J)
 80 Filed: 3/13/2001, Entered: 3/13/2001
TRANSCRIPT OF Bench Decision for dates of 2/4/01 (Mercurio, A)
 81 Filed: 3/15/2001, Entered: 3/15/2001
Transmitted supplemental record on appeal: [73-1] appeal by County Motors, Inc.; sent Transcript of 2/4/01 (#80) (Mercurio, A)
 82 Filed: 3/22/2001, Entered: 3/28/2001 Order Court Filing
ORDER Directing GM to repsond to the objection to Fee Application by 4/10/01( signed by Judge Ernest C. Torres ) (Webb, J)
 84 Filed: 4/2/2001, Entered: 4/10/2001 Remark
ITEMIZED STATEMENT in support of GM's Supplemental Bill of Costs (Mercurio, A)
 85 Filed: 4/2/2001, Entered: 4/10/2001 Bill of Costs
SUPPLEMENTAL Bill of costs by General Motors (Mercurio, A)
 -- Filed: 4/5/2001, Entered: 4/5/2001, Terminated: 3/7/2002 USCA Appeal Fees
USCA appeal fees received $ 105.00 (Mercurio, A)
 83 Filed: 4/6/2001, Entered: 4/6/2001
Transmitted supplemental record on appeal: [73-1] appeal by County Motors, Inc.; sent certified docket and receipt for payment of appeal fee (Mercurio, A)
 86 Filed: 4/9/2001, Entered: 4/10/2001 Terminated:
RESPONSE by County Motors, Inc. in opposition to [85-1] (Mercurio, A)
 -- Filed: 4/16/2001, Entered: 4/16/2001
response to County Motors Objection to GM's bill of cost to chambers (Webb, J)
 87 Filed: 4/16/2001, Entered: 4/16/2001, Terminated: 3/7/2002 Response in Opposition to Motion
RESPONSE by General Motors Corp. in opposition to [86-1] opposition response (Mercurio, A)
 88 Filed: 4/17/2001, Entered: 4/17/2001
(6) TRANSCRIPTS OF Jury Trial for dates of 1/29/01; 1/30/01; 2/1/01; 2/5/01; 2/6/01; and 2/7/01 (Mercurio, A)
 89 Filed: 4/17/2001, Entered: 4/17/2001
Transmitted supplemental record on appeal: [73-1] appeal by County Motors, Inc.; sent certified docket and 6 transcripts (#88) (Mercurio, A)
 -- Filed: 4/20/2001, Entered: 4/20/2001
Supplmental Record of 4/17/01 received by the 1st Circuit (#89) (Mercurio, A)
 90 Filed: 4/23/2001, Entered: 4/23/2001
TRANSCRIPT OF hearing for date of 1/31/01 (Mercurio, A)
 91 Filed: 4/23/2001, Entered: 4/23/2001
Transmitted supplemental record on appeal: [73-1] appeal by County Motors, Inc.; sent certified docket and Transcript (#90) (Mercurio, A)
 -- Filed: 4/27/2001, Entered: 4/27/2001
Supplemental Record of 4/23/01 received by USCA (Mercurio, A)
 92 Filed: 5/14/2001, Entered: 5/15/2001 Transcript
TRANSCRIPT OF Trial for dates of 2/6/01 (Mercurio, A)
 93 Filed: 5/16/2001, Entered: 5/16/2001
Transmitted supplemental record on appeal: [73-1] appeal by County Motors, Inc.; sent one transcript (#92) and certified docket (Mercurio, A)
 -- Filed: 6/18/2001, Entered: 6/18/2001
Civil Hearing re: [85-1] before Judge Ernest C. Torres. Ptf: Robert Clark Corrente and Defs: Gerald C. DeMaria and James McGrath. Motion hearing re: GM's supplemental motion for bill of costs. Corrente argues for County Motors and McGrath argues for GM. After hearing arguments by counsel, Court denies GM's Motion for taxation of costs except for one half of costs for expert witness fee for Arthur Dries. (Mercurio, A)
 94 Filed: 6/18/2001, Entered: 6/18/2001
Minute entry: GM's Motin for Supplemental Bill of Costs held before J. Torres. (Mercurio, A)
 95 Filed: 6/28/2001, Entered: 6/29/2001 Order Court Filing
ORDER Allowing in Part and Disallowing in part General Motors' Bill of Costs ( signed by Judge Ernest C. Torres ) (FarrellPletcher, P)
 96 Filed: 7/20/2001, Entered: 7/23/2001 Transcript
TRANSCRIPT OF Motions for dates of 10/31/00 (Mercurio, A)
 97 Filed: 7/23/2001, Entered: 7/23/2001
Transmitted supplemental record on appeal: [73-1] appeal by County Motors, Inc.; sent 1 transcript (#96) and certified docket (Mercurio, A)
 98 Filed: 2/4/2002, Entered: 2/5/2002 USCA Order
SLIP OPINION from USCA - judgment is vacated, and the case is remanded with direction to dismiss the complaint as moot (Mercurio, A)
 99 Filed: 2/25/2002, Entered: 2/26/2002 USCA Mandate
MANDATE OF USCA (certified copy) Re: [73-1] appeal by County Motors, Inc. judgment vacated and case is remanded to district court with direction to dismiss complaint as moot (Mercurio, A)
 -- Filed: 2/26/2002, Entered: 2/26/2002, Terminated: 3/7/2002 Appeal Record Returned
Record on appeal returned from U.S. Court of Appeals: [73-1] appeal by County Motors, Inc. (Mercurio, A)
 -- Filed: 3/7/2002, Entered: 3/12/2002 Terminated Case
Case closed (Mercurio, A)
 100 Filed: 3/7/2002, Entered: 3/7/2002 Court Filing
ORDER - pursuant to judgment of U.S. Court of Appeals for First Circuit, entered 2/1/02 remanding to this Court with directions to dismiss as moot, it is ordered that this case is dismissed as moot. ( signed by Judge Ernest C. Torres) (mailed to counsel of record) (Mercurio, A) Modified on 03/07/2002
 101 Filed: 7/15/2002, Entered: 7/15/2002
Defendant's Return Receipt for Exhibits (Mercurio, A)
 -- Filed: 7/22/2002, Entered: 7/22/2002
Plaintiff's exhibits destroyed pursuant to letter of 7/2/02 sent to plaintiff (Mercurio, A)

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