American Honda Motor, et al v. MDL No. 1069, et al

Federal Court Proceeding Maryland District Court, Case No. 1:95-md-01069-JFM
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Parties
Consol Defendant: 31-37 N. Moore Street Corp., Al Sheng, American Honda Motor Company, Inc., Angelo Falconi, Auto Car, Inc., B.D.A. Enterprises Corp., Barry Alexander, Beatrice Sikora, Bird, Bethea, Jordan & Griffin, P.A., Blakely Consultants & Development, Inc., Canyon Acura, Canyon Honda, Charles V. Ricks, Civic Center Motors Ltd, Classic Auto Group, Inc., Cliff Peck, Commonwealth Insurance Copany, Corona Honda, Dah Chong Hong Trading Corp., Dah Chong Hong, LTD, Damien C. Budnick, David Conant, David L. Pedersen, David McDavid, DCH (Oxnard) Inc., DCH Investments, Inc. (California), Dennis R. Josleyn, Does 1 - 50, Does 8 through 50, DOES 1 through 100, inclusive,, Earl Pilcher, Edgren Motor Company, Edward A. Temple, Edwin R. Taylor, Frank Pisano, Frederick W. Meis, Jr., Hendrick Automotive Group, Hendrick Corporation, Hendrick Management Company Limited Partnership, Hendrick Management Corporation, Henry Khachaturian, Honda Motor Company, Ltd., Honda North America, Inc., Hugh P. Cooper, I.H. Laserow and Co., P.C., Irving H. Laserow, J.R.H., Inc., James A. Thompson, John D'Elia, John J Conway, John L. Hendrick, John Rosatti, John W. Billmyer, Joseph Pope, Joseph R. Hendrick, III, Koichi Amemiya, L.L.L. Sales Co., Inc., Larry C. Finley, Linda Lustgarten, Lyon & Lyon LLP, Mark L. Benson, Martin Lustgarten, Martin Newark Dealerships, Inc., Mid-Peninsula Motors, Inc., NFI Incorporated, Paul Singer, Paul T. Bohlander, Peter Epsteen, Raymond W. Hovsepian, Richard Ditaranto, Rick Heinz, Rick Hendrick Honda Car Company, Rick Henrick, Rick Hines, Robert A. Mazatelli, Robert N. Rivers, Roger Novelly, Roland N. Smoot, Santo George Poling, Scott Imports, Inc., Scott Lustgarten, Shau Wai Lam, STANLEY JAMES CARDIGES, Sunshine Honda, Takeo Okusa, Tasha Incorporated, Tetsuo Chino, Thomas A. Caulfield, Thomas Del Franco, Tower H, Ltd., Vincent Piazza, Virginia's First Family of Fine Cars Inc., Wesh, Inc., White Plains Honda, William Kutchera, William O. Musgrave, William Schuiling, Yoshide Munekuni
Consol Plaintiff: Al Reilly, Alan L. Strouse, Alvin's Enterprises, Inc., Austin Motors, Inc., Autosport, Inc., B-J Marchese Motor Company, B. J. Marchese, B.J. Marchese Honda, Balise Motor Sales Company, Barr Motors, Inc., Bay Ridge Honda, Bernardi's Inc., Beverly Hills R & R Inc., Bill Edwards Oldsmobile, Inc., Bill Krause Automotive, Inc., Bill McDavid Motors, Inc., Bill McDavid Pontiac, GMC Trucks, Honda, Inc., Bill McDavid, Inc., Bill Rule, Inc., Blw, Inc., Bob Jackson & Son, Borman Motor Company Limited Liability Co., Break Away, Inc., Bud and Jim Smail, Inc., Byrnes-McCarthy, Inc., C.H. Jorgensen, Cale Yarborough Motors of GA, Inc., Cale Yarborough Motors of SC, Inc., Century Lincoln-Mercury, Inc., City Motors Sales Company, Clair International, Inc., Clair's Inc., Clarence B. Smail, Claudia Close, Clovis Honda, Coastal Imports, Inc., Colonial Limited, Inc., Community Pontiac, Cooper, Inc., D & C Chevrolet Co., Dominick Rocco, Dorothy Van Dalsem, Ed Wittmeier Ford, Inc., Fairfield Motors, Inc., First International Motors Inc., and successor in interest to D' Imports, Inc., Flynn Motors, Inc., Frahm Honda, Frank Borman, Frank, Mitchell, Fred Borman, Frederick H. Powell, G. Marshall Butler, Garsten Motors Inc., Gary Gabbard, Gene Gabbard, Gene Gabbard Inc., Globe Auto Imports, Goodwin Motors Inc., Goodwin Volkswagen, Inc., Hardin Oldsmobile, Harry Cramer, Inc., Harvey & Madding, Inc., Harvey & Sons, Inc., Henry C. Marshall, Humphrey Motors, Inc., International Automobiles, Inc., International Motor Werks, Inc., Jack Brown Imports, Inc., Jack Revelle, James A. Smail, James E. Clair, James Gabbard, James McFrederick, James McKoane Enterprises, Inc., Jane Mendelsohn, Jay Mitchell, Jeff Connole, John Bryant Motors, John J. Flynn, Jr., Johnson Motor Company, Inc., Joy Libert Gelb, June Jensen, Kachina Investments, Inc., Kaiser Brothers, Ken Harvey, Klein Foreman Motors, Inc., Larry Hopkins, Inc., Leslie Segel, Liverpool World Car Corporation, M. Butler, Inc., Majestic Pontiac, Marshall Chevrolet, Volvo, Honda, Inc., Menard & Holmberg, Inc., Metro Auto, Inc., Mildred Rader, Miller Auto Sales Inc., Nault Enterprises, Inc., Nelson Pontiac, Otobai Inc., Pace Oldsmobile, Inc., Paradise Pontiac, Inc., Peggy Hunt, Pensacola Auto Mart, Inc., PHC Automotive, Inc., Philip Winter, Pioneer Edsel Sales, Inc., Honda, Pomona Valley Imports Inc., Porter Chevrolet, Inc., Powell's Auto Center, Inc., Precision Imports of Farmington, Inc., Rancourt Inc., Rensselaer Auto Plaza, Inc., Richard C.D. Hunt, III, Richard Lundgren, Incorporated, Rick Hunt Ford, Inc., Robbin Lindsay Toresco, Robert J. Vatland, Roger & Miller, Roger Miller Imports Inc., Romor Investments, Inc., Rule, Inc., Ruth Miller, S & R Auto Sales, Inc., Sawyer Auto Imports, Inc., Segel Enterprises, Inc., Sherwood Imports, Inc., Shirley Rocco, Sierra Autocars Inc., Sierra Motors, Inc., South City, Inc., Stafford Honda, Inc., Stanford A. Cramer, Steve Hopkins, Inc., STEVEN HOPKINS, Stewart-Olds Inc., Tamaroff Buick, Inc., Trans-Oceanic Motors, Inc., Vic Bailey Honda, Inc., Vinci Inc., William A. Krause, William Edwards, Jr., William Edwards, Sr., William J. Bronson, William M. Van Dalsen, Woodson Pontiac, Inc., Wps, Inc., Yonkers Motors Corporation
Counter-Claimant: Al Sheng, American Honda Motor Company, Inc., Auto Car, Inc., Dah Chong Hong Trading Corp., DCH (Oxnard) Inc., Edgren Motor Company, Henry Khachaturian, Honda North America, Inc., John Rosatti, Koichi Amemiya, Mid-Peninsula Motors, Inc., Peter Epsteen, Raymond W. Hovsepian, Shau Wai Lam, Yoshide Munekuni
Cross-Claimant: American Honda Motor Company, Inc., Auto Car, Inc., Blakely Consultants & Development, Inc., Canyon Acura, Canyon Honda, Civic Center Motors Ltd, Clarence Fincher, Corona Honda, Dah Chong Hong Trading Corp., Don Lia, Edgren Motor Company, Edward A. Temple, Hendrick Automotive Group, Hendrick Corporation, Hendrick Management Company Limited Partnership, Hendrick Management Corporation, Henry Khachaturian, J.R.H., Inc., John L. Hendrick, John Rosatti, Joseph R. Hendrick, III, L.L.L. Sales Co., Inc., Mid-Peninsula Motors, Inc., Paul Singer, Peter Epsteen, Raymond W. Hovsepian, Richard H. Brooks, Rick Hendrick Honda Car Company, Robbin Lindsay Toresco, Shau Wai Lam, Tasha Incorporated, Vincent Piazza, W. Rodman Ryan, Wayne Vince, William Lia, Jr., William Vince
Third Party Plaintiff: American Honda Motor Company, Inc., Raymond W. Hovsepian
Third Party Defendant: Angelo Falconi, Auto Car, Inc., Beatrice Sikora, Clarence Fincher, Crytal Bay Imports, Limited, Dah Chong Hong, Ltd., Damien C. Budnick, Daron Motors, Inc., David L Pedersen, David Trainer, David Trainor, DCH (Oxnard) Inc., DCH Manhattan, DCH Motors, Inc., Dennis R. Josleyn, Dominick Rocco, Don Carlton, Don Lia, Edgren Motor Company, Frank Pisano, Frederick W. Meis, Jr., Grand Motor Car Co., Inc., hempstead Motors, Ltd., Hendrick Corporation, Henry Khachaturian, Hollywood Imports Limited, Hugh P. Cooper, I.H. Laserow and Co., P.C., Imports of Freehold, Inc., Irving H. Laserow, John Billmyer, John J Conway, John Rosatti, John W. Billmyer, Johnny R. Fincher, Karen Radley, L.L.L. Sales Co., Inc., Larry C Finley, Linda Lustgarten, Mark L. Benson, Mid-Peninsula Motors, Inc., Middletown Motors, Inc., North Palm Imports, Limited, Paramus World Motors, Inc., Peter Epsteen, Plaza Motors of Brooklyn, Inc., R.C. Caldwell Imports, Inc., Ray Hovsepian, Richard Catena, Richie Catena, Robert A Mazzitelli, Robert A. Mazzitelli, Robert N. Rivers, Roger Novelly, S. James Cardiges, Santo George Poling, Scott Lustgarten, Shirley Rocco, Thomas A. Caulfield, Vincent Radley, W. Rodman Ryan, Wayne Vince, William Lia, Jr., William Schuiling, William Vince
Consol Third Party Defendant: Bethea, Jordan & Griffin, P.a., Dominick Rocco, Metro Auto, Inc., Shirley Rocco, Stephen S. Bird
Cross-Defendant: Bethea, Jordan & Griffin, P.a., C.L.F. Northern Jersey Auto Sales, Inc., Carmel Auto Sales, Inc., Clarence L. Fincher, Delmar Auto Plaza, Ltd., Fincher Motor Sales and Leasing Co., Hampshire Auto Sales, Inc., HOAC Corp., J.J.C. Vehicle Sales, Inc., John R. Fincher, John Rosatti, L&D Motors, Inc., L&S Motors Inc., Mark L. Benson, New Brunswick-Edison Recreational Vehicles, Inc., Oneonta Foreign Cars, Ltd., Orange County Vehicle Sales, Inc., Peter Epsteen, Phillipsburg-Easton Vehicle Sales, Inc., Richard H. Brooks, Salem Imports, Ltd., Stephen S. Bird, Tower AC, LTD, V.I.P. and Sport Center, Inc., Vince Auto Sales, Inc., Wall Motor Corporation, Wayne Vince, Wheatfield Village Motors, Inc., William P. Vince
Counter-Defendant: Beverly Hills R & R Inc., Civic Center Motors Ltd, Clarence Fincher, Coastal Imports, Inc., Crytal Bay Imports, Limited, Dominick Rocco, Don Lia, Paul Singer, Plaza Motors of Brooklyn, Inc., Richard H. Brooks, Robert J. Vatland, Roger & Miller, Roger Miller Imports Inc., Ross S. Gilbert, Ruth Miller, Shirley Rocco, W. Rodman Ryan, Wayne Vince, William Lia, Jr., William Vince
Movant: Burns Kull, Inc., Clifford Schmillen, College Park Honda, Fairfax Honda, G-W Automotive, LLC, Garf Enterprises, Inc., Kull Auto Sales, Inc., Landmark Honda, Lutz N. Wallem, Mike Leith, Richard A. Gargiulo, Robert Rosenthal, Roebuck Imported Cars, LLC, Sab, Inc., Ssd, Inc., Steven M. Gordon, Superior Motors, Inc., V.B. Investments, Inc., Waltraud Wallem, William L. Dunn
Plaintiff: Pye Automobile Sales, Inc.
Defendant: Richard H. Brooks, Ted Stevens Car Company, Inc., Theodore J. Stevens
Attributes
Office Baltimore
Filed 9/1/1995
Jury Demand
Demand
Nature of Suit
Cause
Jurisdiction Federal Question
Disposition
County 88888
Terminated
Origin
Reopened None
Lead Case None
Related Case
Other Court Cases '04-1137'['Fourth Circuit Court of Appeals'], 00-2075[], 00-2076[], 00-2077[], 00-2078[], 00-2412[], 01-2194[], 01-2229[], 02-2149[], 98-1462and98-1463(C[], 98-1751(CaseMgr.Sandra[], 98-2684[], 98-2685[]
Def Custody Status
Flags 1069, APPEAL, MAG
Timeline
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Blank -- Filed: 1/18/2007, Entered: 1/18/2007 Add and Terminate Judges
Judge Paul W. Grimm no longer assigned to case. (cag, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2873 Filed: 4/11/2005, Entered: 4/11/2005 USCA Mandate
MANDATE of USCA as to [2868] Notice of Appeal filed by Joseph Pope, Bernardi's Inc., (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2872 Filed: 3/23/2005, Entered: 3/23/2005 USCA Judgment
JUDGMENT of USCA (certified copy) "AFFIRMING" the judgment of the District Court as to [2868] Notice of Appeal filed by Joseph Pope, Bernardi's Inc., (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2871 Filed: 3/16/2004, Entered: 3/16/2004 OrderCourt Filing
ORDER DISMISSING the pending Motion for attorneys' fees in S&R Auto Sales. Signed by Judge J. Frederick Motz on 3/16/04. (cag, Deputy Clerk)
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Blank 2870 Filed: 2/20/2004, Entered: 2/18/2004 Certificate of Clerk
Certificate of Clerk certifying the record is complete for appeal purposes re: [2868] Notice of Appeal (sls, Deputy Clerk)
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Blank 2869 Filed: 2/9/2004, Entered: 2/10/2004 Transcript -AppealCourt Filing
TRANSCRIPT filed for dates of 12/19/03 before Judge J. Frederick Motz, re [2868] Notice of Appeal Court Reporter: Mary M. Zajac. (Filed Separately) (sls, Deputy Clerk)
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Blank -- Filed: 2/4/2004, Entered: 2/4/2004, Terminated: 3/23/2005 USCA Case Number
USCA Case Number 04-1137 for [2868] Notice of Appeal filed by Joseph Pope, Bernardi's Inc.. (Case Manager - Barbara Rowe) (sls, Deputy Clerk)
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Blank -- Filed: 1/28/2004, Entered: 1/27/2004 Transmission of Notice of Appeal and Docket Sheet
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [2868] Notice of Appeal (sls, Deputy Clerk)
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Blank 2868 Filed: 1/22/2004, Entered: 1/27/2004 Notice of Appeal
NOTICE OF APPEAL as to [2864] Order, by Bernardi's Inc., Joseph Pope. Filing fee $ 255, receipt number 1201086. Appeal Record due by 2/23/2004. (sls, Deputy Clerk)
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Blank 2867 Filed: 1/6/2004, Entered: 1/13/2004 Bill of Costs
BILL OF COSTS filed by Robert Van Nest (c/s)(cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2866 Filed: 1/6/2004, Entered: 1/6/2004 OrderCourt Filing
ORDER GRANTING all pending motions to seal. Signed by Judge J. Frederick Motz on 1/6/04. (cag, Deputy Clerk)
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Blank 2865 Filed: 12/30/2003, Entered: 12/30/2003 Motion for Attorney Fees
RENEWED MOTION for Attorney Fees by Pioneer Honda et al . (jnl, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2864 Filed: 12/30/2003, Entered: 12/30/2003 OrderCourt Filing
ORDER DENYING [2843] RENEWED MOTION for finding of retaliation and injunction filed by Richard Lundgren, Incorporated, Clair International, Inc., Bernardi's Inc.. Signed by Judge J. Frederick Motz on 12/30/03. (jnl, Deputy Clerk) (ENTERED IN ERROR, DUPLICATE ORDER OF 12/23/2003)
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Blank 2863 Filed: 12/24/2003, Entered: 12/24/2003 USCA Order
ORDER of USCA "AFFIRMING" the judgment of the District Court as to [2831] Notice of Appeal filed by Antoinette M. Marino (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2862 Filed: 12/23/2003, Entered: 12/23/2003 Order on Motion for Miscellaneous ReliefCourt Filing
ORDER denying [2843] Motion by Richard Lundgren, Inc. and Bernardi's Inc. for finding of retaliation and injunction. Signed by Judge J. Frederick Motz on 12/23/03. (cag, Deputy Clerk)
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Blank -- Filed: 12/19/2003, Entered: 12/19/2003 Remark
Hearing on pending motion for finding of retailiation and injunction held before J. Motz (Reporter: Mary Zajac) -"Denied"-, for reasons stated in open Court. (rhl, Deputy Clerk)
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Blank 2861 Filed: 12/17/2003, Entered: 12/18/2003 Motion to Seal
MOTION to Seal their Reply Memorandum supporting Renewed Motion for Finding of Retaliation and Injunction by Bernardi's Inc., Richard Lundgren, Incorporated. (cags, Deputy Clerk)
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Sealed Legal Document 2860 Filed: 12/17/2003, Entered: 12/18/2003 Motion for Leave to File
MOTION for Leave to File Reply and Proposed Reply by Bernardi's Inc., Richard Lundgren, Incorporated (Sealed & Public Version of Reply). (cags, Deputy Clerk)
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Blank 2859 Filed: 12/16/2003, Entered: 12/16/2003 USCA Order
ORDER of USCA DENYING appellant's petition for rehearing and rehearing en banc as to [2831] Notice of Appeal filed by Antoinette M. Marino (c/s) (ko, Deputy Clerk)
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Sealed Legal Document 2858 Filed: 12/10/2003, Entered: 12/11/2003 Response in Opposition to Motion
SUPPLEMENTAL RESPONSE in Opposition to [2843] RENEWED MOTION by Plaintiff for finding of retaliation and injunction filed by American Honda Motor Company, Inc. (Sealed and Public Copies). (cags, Deputy Clerk)
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Sealed Legal Document 2857 Filed: 11/25/2003, Entered: 12/1/2003 ~Notice (other)
NOTICE of Exhibits 1 thru 25 by Bernardi's Inc., Richard Lundgren, Incorporated to their [2855] Memorandum in support of renewed Motion for Finding of Retaliation and Injunction (SEALED AND PUBLIC COPY) (Filed Separately) (cags, Deputy Clerk)
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Blank 2856 Filed: 11/21/2003, Entered: 12/1/2003 Motion for Leave to File
ASSENTED TO MOTION for Leave to File Late Exhibits by Bernardi's Inc., Richard Lundgren, Incorporated. (cags, Deputy Clerk)
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Blank 2855 Filed: 11/21/2003, Entered: 12/1/2003 Memorandum
Memorandum of law in support of [2843] MOTION for finding of retaliation and injunction filed by Bernardi's Inc., Richard Lundgren, Incorporated (Public and Sealed Version) (cags, Deputy Clerk)
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Blank 2854 Filed: 11/21/2003, Entered: 12/1/2003 Motion to Seal
MOTION to Seal exhibits to certain portions of its Memorandum of Law in support of renewed motion for findins of retaliation and injunction by Bernardi's Inc., Richard Lundgren, Incorporated. (cags, Deputy Clerk)
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Blank 2853 Filed: 10/2/2003, Entered: 10/2/2003 Transcript -AppealCourt Filing
TRANSCRIPT filed before Judge Motz, re [2831] Notice of Appeal Court Reporter: Mary Zajac. (Filed Separately) (sls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2852 Filed: 9/11/2003, Entered: 9/11/2003 OrderCourt Filing
ORDER SETTING Schedule in Lundgren Retaliation Claim. Signed by Judge J. Frederick Motz on 9/11/03. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2851 Filed: 9/10/2003, Entered: 9/10/2003 Order on Motion to SealCourt Filing
ORDER granting [2848] Motion by plaintiff to Seal Reply Memorandumin support of renewed motion for finding of retaliation. Signed by Judge J. Frederick Motz on 9/10/03. (cag, Deputy Clerk)
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Blank -- Filed: 9/9/2003, Entered: 9/11/2003 Miscellaneous Hearing
Hearing held before Judge J. Frederick Motz. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2850 Filed: 7/9/2003, Entered: 7/9/2003 Order on Motion For Leave to File.Court Filing
MARGINAL ORDER granting [2849] Motion for Leave to File late exhibits. Signed by Judge J. Frederick Motz on 7/9/03. (cag, Deputy Clerk)
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Blank 2849 Filed: 7/9/2003, Entered: 7/9/2003, Terminated: 7/9/2003 Motion for Leave to File
MOTION for Leave to File Late Exhibits by Bernardi's Inc., Clair International, Inc., Richard Lundgren, Incorporated. (cag, Deputy Clerk)
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Blank 2848 Filed: 7/7/2003, Entered: 7/8/2003, Terminated: 9/10/2003 Motion to Seal
MOTION to Seal it's Reply Memorandum by Bernardi's Inc., Clair International, Inc., Richard Lundgren, Incorporated. Responses due by 7/24/2003 (cags, Deputy Clerk)
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Sealed Legal Document 2847 Filed: 7/7/2003, Entered: 7/8/2003 Memorandum
Reply Memorandum in support of [2843] RENEWED MOTION for finding of retaliation and injunction filed by Bernardi's Inc., Clair International, Inc., Richard Lundgren, Incorporated (SEALED AND REDACTED VERSION). (cags, Deputy Clerk) (Exhibits 37 thru 46 received 7/8/03 redacted and sealed)
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Sealed Legal Document 2846 Filed: 5/19/2003, Entered: 5/19/2003 Response in Opposition to Motion
RESPONSE in Opposition by American Honda Motor re [2843] MOTION by Lundgren Honda and Bernardi Honda for finding of retaliation and Declarations (SEALED AND PUBLIC COPIES) (c/s) (cag, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2845 Filed: 5/1/2003, Entered: 5/1/2003 OrderCourt Filing
ORDER Approving request for briefing schedule re: Motion by Plaintiff for Retaliation Signed by Judge J. Frederick Motz on 4/4/03. (cag, Deputy Clerk)
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Blank 2844 Filed: 3/18/2003, Entered: 3/20/2003 Motion to Seal
MOTION to Seal Exhibits to Memorandum of Law in Support of Renewed Motion for Finding of Retaliation by Bernardi's Inc., Clair International, Inc., Richard Lundgren, Incorporated. Responses due by 4/4/2003 (cag, Deputy Clerk)
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Blank 2843 Filed: 3/18/2003, Entered: 3/20/2003, Terminated: 12/23/2003 Motion for Miscellaneous Relief
RENEWED MOTION for finding of retaliation and injunction and redacted exhibits 1 thru 36 and sealed version by Bernardi's Inc., Clair International, Inc., Richard Lundgren, Incorporated Responses due by 4/4/2003 (cag, Deputy Clerk)
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Blank 2842 Filed: 3/11/2003, Entered: 3/12/2003 Supplemental
Supplement by Silver & Field to Motion for Attorney Fees and Request for Hearing Date. (cags, Deputy Clerk)
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Blank 2841 Filed: 2/26/2003, Entered: 2/26/2003 Order
ORDER of USCA "AWARDING" appellees Lawrence Silver and Silver & Field costs in the amount of $248.00. (c/s) (sls, Deputy Clerk)
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Blank 2840 Filed: 2/26/2003, Entered: 2/26/2003 USCA Mandate
JUDGMENT OF USCA (certified copy) "AFFIRMING" the Judgment of the District Court Re: [2771-1] appeal by Roger Miller, Ruth Miller, copy of opinion attached hereto. (c/s) (sls, Deputy Clerk)
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Blank 2839 Filed: 2/19/2003, Entered: 2/19/2003 Order
ORDER of the USCA DENYING Appellants/Cross-Appellees' petition for rehearing and rehearing en banc. (c/s) (ko, Deputy Clerk)
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Blank 2838 Filed: 2/13/2003, Entered: 2/14/2003 OrderCourt Filing
ORDER denying [2823-1] motion by Robins, Kaplan, Miller & Ciresi, LLP to share in the fees earned by Silver & Field in Honda II (signed by Judge J. F. Motz 2/13/03) (c/m 2/14/03) (cag, Deputy Clerk)
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Blank 2837 Filed: 1/29/2003, Entered: 1/29/2003 Order
ORDER of USCA "AMENDING" the USCA's opinion filed 1/17/03. (c/s) (sls, Deputy Clerk)
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Blank 2836 Filed: 1/23/2003, Entered: 1/21/2003 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [2831-1] appeal by Antoinette M. Marino(sls, Deputy Clerk) Modified on 01/23/2003
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Sealed Legal Document 2835 Filed: 11/7/2002, Entered: 11/7/2002 Reply to Response to Motion
SEALED REPLY by Robins, Kaplan, Miller & Ciresi to Silver & Field's Opposition to their [2823-1] motion for the adjudication of Fees (c/s) (cag, Deputy Clerk) Modified on 11/14/2002
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Sealed Legal Document 2834 Filed: 10/15/2002, Entered: 10/15/2002 Response in Opposition
SEALED RESPONSE by Silver & Field in opposition to [2823-1] motion by Robins, Kaplan Miller & Ciresi for the adjudication of Fees and Exhibits. (c/s) (cag, Deputy Clerk)
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Blank -- Filed: 10/10/2002, Entered: 10/10/2002 USCA Case Number
USCA Case Number Re: [2831-1] appeal by Antoinette M. Marino USCA NUMBER: 02-2149 (Case Manager: Diane Burke) (ko, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2833 Filed: 10/2/2002, Entered: 10/2/2002 OrderCourt Filing
ORDER granting [2829-1] motion by Lawrence Silver to Seal the Adjudication of Fees and further pleadings in connection with this matter ( signed by Judge J. F. Motz 10/2/02 ) (c/i 10/2/02) (cag, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2832 Filed: 10/1/2002, Entered: 10/1/2002 Transcript
Transcript of proceedings held before the Court on 8/28/02 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank -- Filed: 9/30/2002, Entered: 9/30/2002 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2831-1] appeal by Antoinette M. Marino (c/m) (ko, Deputy Clerk)
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Blank 2831 Filed: 9/27/2002, Entered: 9/30/2002, Terminated: 12/16/2003 Notice of Appeal
NOTICE OF APPEAL by Antoinette M. Marino . Fee Status: (Filing Fee Paid) (c/m: P. Moore, R. Workman, and J. Ulwick) (c/s) (ko, Deputy Clerk)
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Blank 2830 Filed: 9/27/2002, Entered: 9/30/2002 Summons Returned Executed
PROOF OF SERVICE as to the Proposed Order for the Adjudication of fees (c/s) (cag, Deputy Clerk)
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Blank 2829 Filed: 9/26/2002, Entered: 9/30/2002, Terminated: 10/2/2002 Motion to Seal
MOTION by Lawrence Silver and Silver & Field to Seal the Adjudication of Fees and further pleadings in connection with this matter (c/s) (cag, Deputy Clerk)
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Blank 2828 Filed: 9/19/2002, Entered: 9/19/2002 OrderCourt Filing
ORDER denying [2826-1] motion by Pioneer Edsel Sales, Ricky Clutter and Clutter Motors for Appropriate Relief ( signed by Judge J. F. Motz 9/19/02 ) (c/f 9/19/02) (cag, Deputy Clerk)
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Blank 2827 Filed: 9/19/2002, Entered: 9/19/2002 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Judge J. F. Motz 9/19/02 ) (c/f 9/19/02-chambers) (cag, Deputy Clerk)
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Blank 2826 Filed: 9/13/2002, Entered: 9/16/2002, Terminated: 9/19/2002 Motion for Miscellaneous Relief
MOTION by Pioneer Edsel Sales, Ricky Clutter and Clutter Motors for Appropriate Relief and Exhibit A (c/s) (cag, Deputy Clerk)
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Blank 2825 Filed: 9/9/2002, Entered: 9/11/2002 Motion for Attorney Fees
MOTION by Pioneer Honda in JFM-95-2716 for Attorney Fees and Exhibit A (c/s) (cag, Deputy Clerk)
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Blank 2824 Filed: 8/29/2002, Entered: 8/29/2002 OrderCourt Filing
ORDER DIRECTING that Antoinett Marino is entitled to no additional fees from Pioneer Honda and/or Rick Clutter for any work she performed in connection with the Honda class action proceedings ( signed by Judge J. F. Motz 8/28/02 ) (c/m 8/29/02-cag) (c/m/re-faxed Patricia Moore Esq 9/5/02 jl) (cag, Deputy Clerk) Modified on 09/05/2002
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Blank 2823 Filed: 8/26/2002, Entered: 8/27/2002, Terminated: 2/13/2003 Motion for Miscellaneous Relief
MOTION with memorandum in support by the law firm of Robins, Kaplan, Miller & Ciresi LLP for the adjudication of Fees (c/s) (cag, Deputy Clerk)
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Blank 2822 Filed: 8/20/2002, Entered: 8/20/2002, Terminated: 8/20/2002 OrderCourt Filing
ORDER granting [2822-1] motion requesting the court to issue a order so that Ms. Marino may immediately obtain copies of subpoenaed settlement checks and that she is bound by the confidentiality Orders and agreements executed in the underlying case ( signed by Judge J. F. Motz 8/19/02 ) (c/i 8/20/02) (c/m) (cag, Deputy Clerk)
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Blank 2822 Filed: 8/20/2002, Entered: 8/20/2002, Terminated: 8/20/2002 Motion for Miscellaneous Relief
LETTER/MOTION by Antoinette M. Marino requesting the court to issue a order so that Ms. Marino may immediately obtain copies of subpoenaed settlement checks (cag, Deputy Clerk)
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Blank 2821 Filed: 8/19/2002, Entered: 8/19/2002 Response in Support
SUR-REPLY by Antoinette M. Marino in support of her [2809-1] trial brief and Exhibits A thru C (c/s) (cag, Deputy Clerk)
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Blank 2820 Filed: 8/6/2002, Entered: 8/7/2002 Transcript
Transcript of proceedings held before the Court on 6/21/02 in JFM-97-851 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2819 Filed: 8/2/2002, Entered: 8/2/2002 Supplemental
SUPPLEMENTAL DECLARATION by Antoinette M. Marino and Exhibits B and C. (c/s) (cag, Deputy Clerk)
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Blank 2818 Filed: 8/2/2002, Entered: 8/2/2002 Reply to Response
REPLY BRIEF by Antoinette M. Marino (c/s) (cag, Deputy Clerk)
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Blank 2817 Filed: 7/31/2002, Entered: 8/2/2002 Response to Motion
RESPONSE by Pioneer Edsel Sales, Ricky J. Clutter and Clutter Motors to [2815-1] motion for Leave to File Second Amended Complaint to Conform to Evidence at Trial by Antoinette M. Marino and Exhibit A (c/s) (cag, Deputy Clerk)
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Blank 2816 Filed: 7/31/2002, Entered: 8/1/2002 Reply to Response
REPLY BRIEF by Pioneer Honda requesting this Court to determine that Ms. Marino is not entitled to recover any additional fees from Pioneer Honda and Supplemental Declaration of Robin G. Workman and Exhibits. (c/s) (cag, Deputy Clerk)
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Blank 2815 Filed: 7/22/2002, Entered: 7/25/2002 Motion for Leave to File
MOTION by Antoinette M. Marino for Leave to File Second Amended Complaint to Conform to Evidence at Trial ; Declaration and Proposed Second Amended Complaint. (c/s) (jlb, Deputy Clerk)
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Blank 2813 Filed: 7/10/2002, Entered: 7/12/2002 ~Notice (other)
NOTICE of Request and Request to take Judicial Notice by Antoinette M. Marino (cag, Deputy Clerk)
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Blank 2812 Filed: 7/10/2002, Entered: 7/12/2002 Exhibit
Exhibit list by Antoinette M. Marino (cag, Deputy Clerk)
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Blank 2814 Filed: 7/8/2002, Entered: 7/15/2002 Response
Pioneer Honda's Opening Brief Requesting this court to determine that Ms. Marino is not entitled to recover any additional fees from Pioneer Honda and Exhibits. (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2811 Filed: 7/8/2002, Entered: 7/12/2002 ~Notice (other)
NOTICE of Ruling by Antoinette M. Marino (cag, Deputy Clerk)
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Blank 2810 Filed: 7/8/2002, Entered: 7/12/2002 Remark
Declaration of Antoinette M. Marino and Exhibit A (cag, Deputy Clerk)
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Blank 2809 Filed: 7/8/2002, Entered: 7/12/2002 Trial Brief
TRIAL BRIEF by Antoinette M. Marino (cag, Deputy Clerk)
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Blank 2808 Filed: 7/8/2002, Entered: 7/12/2002 ~Notice (other)
NOTICE of Withdrawal of Emergency Motion by Antoinette M. Marino (cag, Deputy Clerk)
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Blank 2807 Filed: 7/1/2002, Entered: 7/1/2002 OrderCourt Filing
STIPULATION AND ORDER by Antoinette Marino and Defendants CONTINUING the due date for opening briefs to 7/5/02 ( signed by Judge J. F. Motz 7/1/02 ) (c/m) (cag, Deputy Clerk)
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Blank 2806 Filed: 6/25/2002, Entered: 6/25/2002 Notice of Appearance
NOTICE of special attorney appearance for Antoinette M. Marino by Patricia A. Moore (c/s) (cag, Deputy Clerk)
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Blank 2805 Filed: 6/25/2002, Entered: 6/25/2002, Terminated: 1/6/2004 Motion for Miscellaneous Relief
EMERGENCY MOTION with memorandum in support by Antoinette M. Marino for Order re: Jurisdiction and Request for Hearing (c/s) (cag, Deputy Clerk)
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Blank 2804 Filed: 6/24/2002, Entered: 6/24/2002, Terminated: 1/6/2004 Motion for Miscellaneous Relief
LETTER/MOTION by Lawrence Silver & Silver and Field to correct and supplement the record (filed in chambers 4/4/01 and made part of the record 6/24/02) (cag, Deputy Clerk)
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Blank 2803 Filed: 6/24/2002, Entered: 6/24/2002 OrderCourt Filing
ORDER DIRECTING the letter of April 4, 2001 by James P. Ulwick, counsel for Silver & Field to J. Motz is made part of the record ( signed by Judge J. F. Motz 6/24/02 ) (c/m 6/24/02-cag) (cag, Deputy Clerk)
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Blank 2802 Filed: 6/24/2002, Entered: 6/24/2002 Response in Opposition
RESPONSE by Ruth Miller, Roger Miller in opposition to request by Lawrence Silver and Silver and Field to correct and supplement the record (cag, Deputy Clerk) Modified on 06/24/2002
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Blank 2801 Filed: 6/17/2002, Entered: 6/21/2002 ~Notice (other)
NOTICE of Lien for Attorneys Fees (cag, Deputy Clerk) Modified on 06/21/2002
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Blank 2800 Filed: 6/14/2002, Entered: 6/21/2002 ~Notice (other)
NOTICE of Widthdrawal (cag, Deputy Clerk)
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Blank 2799 Filed: 4/19/2002, Entered: 4/19/2002 Response in Opposition
RESPONSE by Silver & Field in opposition to [2438-1] motion by Ruth and Roger Miller to Strike Notice of Lien and Exhibits 1 thru 13 (received in chambers 4/9/99) (FILED SEPARATELY) (cag, Deputy Clerk) Modified on 04/19/2002
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Blank 2798 Filed: 4/19/2002, Entered: 4/19/2002 OrderCourt Filing
ORDER DIRECTING that Silver & Field's Opposition to Ruth and Roger Millers' Motion to Strike Notice of Lien and Exhibits 1-13 and Declaration of Diane Weinhold be made a part of the court record. ( signed by Judge J. F. Motz 4/19/02 ) (c/m 4/19/02-cag) (cag, Deputy Clerk)
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Blank 2797 Filed: 4/17/2002, Entered: 4/19/2002 OrderCourt Filing
ORDER denying [2796-1] motion by counsel for Beckhaus for Reconsideration ( signed by Judge J. F. Motz 4/16/02 ) (c/m 4/19/02-cag) (cag, Deputy Clerk)
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Blank 2796 Filed: 4/12/2002, Entered: 4/19/2002, Terminated: 4/17/2002 Motion for Reconsideration
LETTER/MOTION by Alexander Bannon for Reconsideration (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2795 Filed: 4/12/2002, Entered: 4/19/2002 OrderCourt Filing
STIPULATION AND ORDER UNSEALING Silver & Field's Opposition to Ruth and Roger Millers' Motion to Strike Lien filed under seal in chambers on or about 4/9/99 and Exhibits 1 thru 13 to that Opposition ( signed by Judge J. F. Motz ) (c/m 4/19/02-cag) (cag, Deputy Clerk)
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Blank 2794 Filed: 4/2/2002, Entered: 4/2/2002 OrderCourt Filing
ORDER DIRECTING the Claims Administrator to pay 50% of the Settlment Proceeds due under Borman II to Selma Honda, and Fengling Chen as Executrix of the estate of Edd Becker ( signed by Judge J. F. Motz 4/1/02 ) (c/m 4/2/02-cag/chambers) (cag, Deputy Clerk)
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Blank 2793 Filed: 4/2/2002, Entered: 4/2/2002 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Judge J. F. Motz 4/2/02 ) (cag, Deputy Clerk)
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Blank 2792 Filed: 3/8/2002, Entered: 3/8/2002 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [2772-1] appeal, [2771-1] appeal by Roger Miller, Ruth Miller (sls, Deputy Clerk)
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Blank 2791 Filed: 3/1/2002, Entered: 3/1/2002 Transcript -Appeal
TRANSCRIPT filed [2772-1] appeal for dates of 6/21/99 (Court Reporter: Barbara Shaulis) (FILED SEPARATELY) (ko, Deputy Clerk)
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Blank 2790 Filed: 2/20/2002, Entered: 2/21/2002 Response to Motion
RESPONSE by Beckhaus Enterprises to [2786-1] motion by Class Counsel to resolve potentially conflicting claims and Exhibits A and B (c/s) (cag, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2789 Filed: 2/14/2002, Entered: 2/14/2002 OrderCourt Filing
ORDER deferring ruling on [2775-1] motion of Silver for Attorney Fees pending the outcome of the pending appeal in the US Court of Appeals ( signed by Judge J. F. Motz 2/14/02 ) (c/i 2/14/02) (cag, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2788 Filed: 2/14/2002, Entered: 2/14/2002 MemorandumCourt Filing
MEMORANDUM ( signed by Judge J. F. Motz 2/14/02 ) (c/i 2/14/02 ) (cag, Deputy Clerk)
Request RequestSpace LREF
Blank 2787 Filed: 2/11/2002, Entered: 2/12/2002 Reply to Response to Motion
REPLY by Silver and Field to the Miller's Opposition to their [2775-1] motion for Attorney Fees (c/s) (cag, Deputy Clerk)
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Blank 2786 Filed: 2/5/2002, Entered: 2/7/2002 Motion for Miscellaneous Relief
MOTION by Class Counsel to resolve potentially conflicting claims and Exhibits A and B. (c/s) (cag, Deputy Clerk)
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Blank 2785 Filed: 1/28/2002, Entered: 1/28/2002 OrderCourt Filing
ORDER granting [2780-1] motion by Class Counsel to Distribute unclaimed Settlement Proceeds to the Class ( signed by Judge J. F. Motz 1/28/02) (c/m 1/28/02) (cag, Deputy Clerk)
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Blank 2784 Filed: 1/28/2002, Entered: 1/28/2002 OrderCourt Filing
ORDER granting [2781-1] motion of Class Counsel to Seal Exhibit A ( signed by Judge J. F. Motz 1/28/02 ) (c/m 1/28/02-cag) (cag, Deputy Clerk)
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Blank 2783 Filed: 1/17/2002, Entered: 1/17/2002 Response in Opposition
RESPONSE by Ruth Miller, Roger Miller in opposition to [2775-1] motion for Attorney Fees by Lawrence Silver; Exhibit A and Notice of Lodging California State Cases. (c/s) (cag, Deputy Clerk)
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Blank 2782 Filed: 1/16/2002, Entered: 1/16/2002 OrderCourt Filing
CONSENT ORDER DIRECTING the Document Depository is closed ( signed by Judge J. F. Motz 1/15/01 ) (c/m 1/16/02) (cag, Deputy Clerk)
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Blank 2781 Filed: 1/9/2002, Entered: 1/9/2002, Terminated: 1/28/2002 Motion to Seal
MOTION by Class Counsel to Seal Exhibit A (c/s) (cag, Deputy Clerk)
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Blank 2780 Filed: 1/9/2002, Entered: 1/9/2002, Terminated: 1/28/2002 Motion for Miscellaneous Relief
MOTION by Class Counsel to Distribute unclaimed Settlement Proceeds to the Class and Exhibit A (EXHIBIT A SEALED) (c/s) (cag, Deputy Clerk)
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Blank 2779 Filed: 1/3/2002, Entered: 1/4/2002, Terminated: 1/3/2002 OrderCourt Filing
ORDER granting [2779-1] motion of Herbert J. Patt to Extend Time to respond to Mr. Silver's motion for attorneys fees to 1/21/02 ( signed by Judge J. F. Motz 1/3/02 ) (c/m 1/3/02) (cag, Deputy Clerk)
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Blank 2779 Filed: 1/3/2002, Entered: 1/4/2002, Terminated: 1/3/2002 Motion for Extension of Time
LETTER/MOTION by Herbert J. Patt to Extend Time to respond to Mr. Silver's motion for attorneys fees (cag, Deputy Clerk)
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Blank 2778 Filed: 1/3/2002, Entered: 1/4/2002 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with Prejudice in JFM-95-2728 as to Dick Brooks, Dick Brooks Honda of Greer, South Carolina, Dick Brooks Honda of Albermarle, North Carolina, Dick Brooks Honda of Salisbury, North Carolina on the one hand, and Honda Motor Company, Inc., American Honda Motor Co. and Honda North America and APPROVAL (signed by Judge J. Frederick Motz 1/2/02) (c/m 1/4/02-cag) (cag, Deputy Clerk)
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Blank 2777 Filed: 12/26/2001, Entered: 12/27/2001 Order
Attested copy of the ORDER of the USCA, for the Fourth Circuit DISMISSING the appeals, pursuant to rule 42(b) of the Federal Rules of Appellate Procedure. (c/s) (ko, Deputy Clerk)
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Blank 2776 Filed: 12/18/2001, Entered: 12/19/2001 Transcript
Transcript of proceedings held before the Court on July 20, 2001 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2775 Filed: 11/9/2001, Entered: 11/13/2001 Motion for Attorney Fees
MOTION with memorandum in support by Lawrence Silver for Attorney Fees (cag, Deputy Clerk)
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Blank 2774 Filed: 10/22/2001, Entered: 10/22/2001 Order
ORDER of USCA "CONSOLIDATING" USCA case nos 01-2229 and 01-2194 for purposes of briefing and oral argument.(c/s) (sls, Deputy Clerk)
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Blank 2773 Filed: 10/22/2001, Entered: 10/22/2001 Appeal Transcript Request
Transcript requested [2771-1] appeal by Roger Miller, Ruth Miller Transcript for date of 6/21/99 Motion Hearing (Court Reporter: Barbara Shaulis) (sls, Deputy Clerk)
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Blank -- Filed: 10/19/2001, Entered: 10/22/2001 USCA Case Number
USCA Case Number Re: [2772-1] appeal USCA NUMBER: 01-2229 (Case Manager: Yevone Jeffreys) (sls, Deputy Clerk)
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Blank -- Filed: 10/17/2001, Entered: 10/17/2001 USCA Case Number
USCA Case Number Re: [2771-1] appeal by Roger Miller, Ruth Miller USCA NUMBER: 01-2194 (Case Manager; Yevone Jefrreys) (sls, Deputy Clerk)
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Blank -- Filed: 10/2/2001, Entered: 10/2/2001 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2772-1] appeal (sls, Deputy Clerk)
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Blank 2772 Filed: 10/1/2001, Entered: 10/2/2001 Notice of Appeal
CROSS-NOTICE OF APPEAL In Re: Lawrence Silver and Silver & Field. Fee Status: Filing Fee Paid (c/s) (sls, Deputy Clerk) Modified on 10/02/2001
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Blank -- Filed: 9/25/2001, Entered: 9/25/2001 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2771-1] appeal by Roger Miller, Ruth Miller (sls, Deputy Clerk)
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Blank 2771 Filed: 9/21/2001, Entered: 9/25/2001 Notice of Appeal
NOTICE OF APPEAL by Ruth Miller, Roger Miller . Fee Status: (Filing Fee Paid) (c/s) (sls, Deputy Clerk)
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Blank 2770 Filed: 8/29/2001, Entered: 8/29/2001 OrderCourt Filing
MARGINAL ORDER denying [2740-1] motion to Seal the Motion for Adjudication of matters relating to this Court's order of October 9, 1998 and for reconsideration of this Court's Order of April 22, 1999 ( signed by Chf Judge J. F. Motz 9/28/01 ) (c/m 9/28/01) (cag, Deputy Clerk)
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Blank 2769 Filed: 8/24/2001, Entered: 8/24/2001 OrderCourt Filing
ORDER granting [2739-1] motion by the law firm of Silver & Field and Lawrence Silver for Adjudication of matter relating to this Court's Order of October 9, 1998, and [2739-2] motion for Reconsideration of this Court's Order of April 22, 1999 ( signed by Chf Judge J. F. Motz 8/24/01 ) (c/m 8/24/01) (cag, Deputy Clerk)
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Blank 2768 Filed: 8/24/2001, Entered: 8/24/2001 Memorandum OpinionCourt Filing
OPINION ( signed by Chf Judge J. F. Motz 8/24/01 ) (c/m 8/24/01-cag) (cag, Deputy Clerk)
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Blank 2767 Filed: 5/18/2001, Entered: 5/21/2001 Response in Support
REPLY by Pioneer Honda in support of its [2755-1] motion for a determination that this Court has Jurisdiction to hear and decide Ms. Marino's claim for fees and [2755-2] motion to direct Ms. Marino is not entitled to recover any fees from Pioneer Honda and Declarations. (c/s) (cag, Deputy Clerk)
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Blank 2766 Filed: 5/14/2001, Entered: 5/15/2001 Reply to Response
REPLY by Silver & Field and Lawrence Silver RE: Memorandum of Points and Authorities Re: Exercise of Jurisdiction (c/s) (cag, Deputy Clerk)
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Blank 2765 Filed: 5/14/2001, Entered: 5/14/2001 Response in Opposition
SUPPLEMENTAL RESPONSE BRIEF by Ruth Miller, Roger Miller in opposition to Lawrence Silver's and Silver & Field's Motion (c/s) (cag, Deputy Clerk)
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Blank 2764 Filed: 5/1/2001, Entered: 5/1/2001 Response in Opposition to Motion
MEMORANDUM by Antoinette M. Marino in opposition to [2755-1] motion for a determination that this Court has Jurisdiction to hear and decide Ms. Marino's claim for fees by Pioneer Edsel Sales, [2755-2] motion to direct Ms. Marino is not entitled to recover any fees from Pioneer Honda by Pioneer Edsel Sales and Declaration and Exhibits. (c/s) (cag, Deputy Clerk)
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Blank 2763 Filed: 5/1/2001, Entered: 5/1/2001 Notice of Appearance
NOTICE of special appearance by Julian A. Pollok (c/s) (cag, Deputy Clerk)
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Blank 2762 Filed: 5/1/2001, Entered: 5/1/2001 Notice of Appearance
NOTICE of special appearance by Erwin Chemerinsky. (c/s) (cag, Deputy Clerk)
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Blank 2761 Filed: 4/24/2001, Entered: 4/26/2001 Transcript
Transcript of proceedings held before the Court on 3/01/01 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2760 Filed: 4/24/2001, Entered: 4/26/2001 ~Notice (other)
NOTICE of Lodging and Exhibits by Ruth Miller, Roger Miller (c/s) (cag, Deputy Clerk)
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Blank 2759 Filed: 4/24/2001, Entered: 4/26/2001 Response in Opposition
RESPONSE by Ruth Miller, Roger Miller in opposition to [2739-1] motion for Adjudication of matter relating to this Court's Order of October 9, 1998, [2739-2] motion for Reconsideration of this Court's Order of April 22, 1999; Supplemental Briefing in Opposition to moving parties' Supplemental Memorandum RE: Exercise of Jurisdiction and Exhibits. (c/s) (cag, Deputy Clerk)
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Blank 2758 Filed: 4/24/2001, Entered: 4/26/2001 Response in Opposition
RESPONSE by Ruth Miller, Roger Miller in opposition to [2756-2] motion of Lawrence Silver to Seal the Memorandum in support of this motion (c/s) (cag, Deputy Clerk)
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Blank 2757 Filed: 4/11/2001, Entered: 4/11/2001 OrderCourt Filing
MARGINAL ORDER granting [2754-1] motion of American Honda Motor Co., Inc. and Honda North America, Inc. to Supplement the Record ( signed by Chf Judge J. F. Motz 4/11/01 ) (c/m & USCA 4/11/01-ss) (sls, Deputy Clerk)
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Sealed Legal Document 2756 Filed: 4/9/2001, Entered: 4/11/2001 Motion for Miscellaneous Relief
MOTION with memorandum in support by Lawrence Silver and Silver and Field to Exercise Jurisdiction , and to Seal the Memorandum in support of this motion . (c/s) MEMORANDUM FILED UNDER SEAL (cag, Deputy Clerk)
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Blank 2755 Filed: 4/6/2001, Entered: 4/11/2001 Motion for Miscellaneous Relief
MOTION with memorandum in support by Pioneer Honda for a determination that this Court has Jurisdiction to hear and decide Ms. Marino's claim for fees , and to direct Ms. Marino is not entitled to recover any fees from Pioneer Honda ; Declarations and Exhibits. (c/s) (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2754 Filed: 4/5/2001, Entered: 4/6/2001, Terminated: 4/11/2001 Motion for Miscellaneous Relief
MOTION with memorandum in support by Honda North America and American Honda Motor to Supplement the Record and Exhibits A & B. (c/s) (sls, Deputy Clerk)
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Blank 2753 Filed: 3/21/2001, Entered: 3/21/2001 Transcript
Transcript of proceedings held before the Court on 3/2/01 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2752 Filed: 3/21/2001, Entered: 3/21/2001 Transcript
Transcript of proceedings held before the Court on 3/1/01 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2751 Filed: 3/21/2001, Entered: 3/21/2001 Order
Attested copy of the Order of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Federal Rules ofAppellate Procedure (c/s) (sls, Deputy Clerk)
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Blank 2750 Filed: 3/15/2001, Entered: 3/15/2001 Certificate of Clerk
SUPPLEMENTAL Certificate of Clerk certifying record as complete for appeal purposes for [2707-1] appeal by Humphrey Motors, Claudia Close and [2708-1] appeal by Superior Motors(sls, Deputy Clerk) Modified on 03/15/2001
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Blank 2749 Filed: 3/5/2001, Entered: 3/5/2001 OrderCourt Filing
ORDER granting [2748-1] motion to Supplement the Record and "DIRECTING" that the Clerk Supplement the Docket Sheet and record to include the 6/2/00 letter from Robert A. van Nest, Esquire ( signed by Chf Judge J. F. Motz 3/5/01 ) (c/m & USCa 3/5/01-ss) (sls, Deputy Clerk)
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Blank 2748 Filed: 3/1/2001, Entered: 3/2/2001, Terminated: 3/5/2001 Motion for Miscellaneous Relief
MOTION by Claudia Close, Humphrey Motors and Superior Motors to Supplement the Record and Attachments (1 c/s) (sls, Deputy Clerk)
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Blank 2747 Filed: 2/26/2001, Entered: 2/26/2001 OrderCourt Filing
JOINT STIPULATION AND ORDER consenting to Release of Settlement funds from interest-bearing account; and dismissal of lien with prejudice ( signed by Chf Judge J. F. Motz 2/26/01 ) (c/m 2/26/01-cag) (c/m) (cag, Deputy Clerk)
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Blank 2746 Filed: 2/23/2001, Entered: 2/23/2001 Reply to Response
REPLY by Pioneer Honda in support of its to [2734-1] motion for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement and Request for reasonable attorneys' fees by Pioneer Edsel Sales (cag, Deputy Clerk)
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Blank 2745 Filed: 2/16/2001, Entered: 2/16/2001 OrderCourt Filing
ORDER GRANTING the Motion to Amend by Barrett A. Borodaty; the amount of the Fayette Honda Claim can be paid to Borodaty. ( signed by Chf Judge J. F. Motz 2/16/01 ) (c/m 2/16/01-cag) (cag, Deputy Clerk)
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Blank 2744 Filed: 2/16/2001, Entered: 2/16/2001 Response
Submission of New Evidence by Ruth Miller, Roger Miller and Exhibit 18. (c/s) (cag, Deputy Clerk)
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Blank 2743 Filed: 2/14/2001, Entered: 2/15/2001 Response in Support of Motion
REPLY MEMORANDUM by Silver & Silver and Lawrence Silver's in support of their [2739-1] motion for Adjudication of matter relating to this Court's Order of October 9, 1998 (c/s) (cag, Deputy Clerk)
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Blank 2742 Filed: 2/9/2001, Entered: 2/9/2001 Response in Opposition
RESPONSE by Ruth Miller, Roger Miller in opposition to [2739-1] motion for Adjudication of matter relating to this Court's Order of October 9, 1998, [2739-2] motion for Reconsideration of this Court's Order of April 22, 1999 and Exhibits. (c/s) (cag, Deputy Clerk)
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Blank 2741 Filed: 2/9/2001, Entered: 2/9/2001 Response in Opposition
RESPONSE by Ruth Miller, Roger Miller in opposition to [2740-1] motion to Seal the Motion for Adjudication of matters relating to this Court's order of October 9, 1998 and for reconsideration of this Court's Order of April 22, 1999 (c/s) (cag, Deputy Clerk)
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Blank 2740 Filed: 2/1/2001, Entered: 2/5/2001, Terminated: 8/29/2001 Motion to Seal
MOTION by the law firm of Silver & Field to Seal the Motion for Adjudication of matters relating to this Court's order of October 9, 1998 and for reconsideration of this Court's Order of April 22, 1999 . (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2739 Filed: 2/1/2001, Entered: 2/5/2001, Terminated: 8/24/2001 Motion for Miscellaneous Relief
SEALED MOTION with memorandum in support by the law firm of Silver & Field for Adjudication of matter relating to this Court's Order of October 9, 1998 , and for Reconsideration of this Court's Order of April 22, 1999 and Exhibits 1 thru 13 (cag, Deputy Clerk)
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Blank 2738 Filed: 2/1/2001, Entered: 2/5/2001 Notice of Appearance
NOTICE of special attorney appearance for Antoinette M. Marino by Erwin Chemerinsky. (c/s) (cag, Deputy Clerk)
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Blank 2737 Filed: 2/1/2001, Entered: 2/5/2001 Notice of Appearance
NOTICE of special attorney appearance for Antoinette M. Marino by Julian A. Pollok. (c/s) (cag, Deputy Clerk)
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Blank 2736 Filed: 2/1/2001, Entered: 2/5/2001 Response in Opposition to Motion
MEMORANDUM by Plaintiff in opposition to Motion for removal and adjudication of fee dispute, etc., request for attorneys fees and costs; Declaration of Julian A. Pollok and Exhibits A thru G. (c/s) (cag, Deputy Clerk)
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Blank 2735 Filed: 1/23/2001, Entered: 1/23/2001 OrderCourt Filing
MEMORANDUM AND ORDER denying [2717-1] motion of D'Imports for dispute resolution. ( signed by Chf Judge J. F. Motz 1/23/01 ) (c/m 1/23/01-cag) (cag, Deputy Clerk)
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Blank 2734 Filed: 1/12/2001, Entered: 1/17/2001 Motion for Miscellaneous Relief
MOTION by Pioneer Honda for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement and Request for reasonable attorneys' fees and Exhibits A thru Q. (c/s) (cag, Deputy Clerk)
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Blank 2733 Filed: 1/12/2001, Entered: 1/12/2001 Order
Attested copy of the Order of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Federal Rule of appellate Procedure (c/s) (sls, Deputy Clerk)
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Blank 2732 Filed: 1/12/2001, Entered: 1/12/2001 Order
Attested copy of the Order of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure (c/s) (sls, Deputy Clerk)
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Blank 2731 Filed: 1/5/2001, Entered: 1/5/2001 Order
Attested copy of the Order of the U.S.Court of Appeals, for the Fourth Circuti "DISMISSING" the appeal, pursuant to rule 42(b) of the Federal Rules of Appellate Procedure (c/s) (USCA Case no. 00-2074/JFM-00-1306) (sls, Deputy Clerk)
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Blank 2730 Filed: 1/2/2001, Entered: 1/2/2001 Order
ORDER of USCA "GRANTING" appellant's motion to dismiss parties Westcott Financial Advisory Group and the United States Bankruptcy Court for the Western District of Pennsylvania as parties to this appeal (c/s)(USCA case no. 00-2412) (sls, Deputy Clerk)
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Blank 2729 Filed: 12/21/2000, Entered: 12/28/2000 OrderCourt Filing
ORDER GRANTING Class Counsel's request to have the sub-account containing the Settlement Funder for Diamond Bar Honda transferred by the Borman I Claims Administrator from the Borman I Settlement Fund to Wescott Financial Plainning Corporation's General Sweep Account to and including 1/31/01 ( signed by Chf Judge J. F. Motz 12/21/00 ) (c/m 12/28/00-cag) (cag, Deputy Clerk)
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Blank 2728 Filed: 12/18/2000, Entered: 12/18/2000 OrderCourt Filing
ORDER "GRANTING" [2724-1] motion of defendants to Supplement the Record on Appeal ( signed by Chf Judge J. F. Motz 12/18/00 ) (c/m) (sls, Deputy Clerk)
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Blank 2727 Filed: 12/12/2000, Entered: 12/13/2000 Reply to Response to Motion
REPLY by American Honda Motor and Honda Motor Co., LTD to response of defendant to [2724-1] motion to Supplement the Record on Appeal by American Honda Motor and Honda Motor Co., LTD (c/s) (sls, Deputy Clerk)
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Blank 2726 Filed: 11/30/2000, Entered: 12/1/2000 Response in Opposition
RESPONSE by Claudia Close, Humphrey Motors, Superior Motors in opposition to [2724-1] motion to Supplement the Record on Appeal by American Honda Motor, Honda Motor Co., LTD (c/s) (sls, Deputy Clerk)
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Blank 2725 Filed: 11/30/2000, Entered: 11/30/2000 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [2719-1] appeal by Borodaty (sls, Deputy Clerk)
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Blank 2724 Filed: 11/14/2000, Entered: 11/15/2000, Terminated: 12/18/2000 Motion for Miscellaneous Relief
MOTION with memorandum in support by Honda Motor Co., LTD, American Honda Motor to Supplement the Record on Appeal and Exhibits A thru C) (c/s) (sls, Deputy Clerk)
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Blank 2723 Filed: 11/13/2000, Entered: 11/13/2000 OrderCourt Filing
ORDER DIRECTING Silver & Field and the Millers to agree upon another custodian for the disputed proceeds by 11/22/00 and further ordered to notify Class Counsel in writing by 11/22/00 as to the name of the agreed new custodian, etc. ( signed by Chf Judge J. F. Motz 11/13/00 ) (c/m 11/13/00-cag) (cag, Deputy Clerk)
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Blank -- Filed: 11/9/2000, Entered: 11/9/2000 USCA Case Number
USCA Case Number Re: [2719-1] appeal as to Barrett A. Borodaty USCA NUMBER: 00-2412 (related to USCA# 00-2074) (Case Manager: Yevone Jeffreys) (ko) (ko, Deputy Clerk)
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Blank 2722 Filed: 11/6/2000, Entered: 11/7/2000 Response
RESPONSE by Class Counsel to [2717-1] motion of D Imports for dispute resolution pursuant to Section 19 of the Settlement Agreement and Stipulation to Class Certification and Exhibits. (c/s) (cag, Deputy Clerk)
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Blank -- Filed: 10/27/2000, Entered: 10/27/2000 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2719-1] appeal (sls, Deputy Clerk)
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Blank 2721 Filed: 10/23/2000, Entered: 10/23/2000 OrderCourt Filing
ORDER DENYING the Claims of the Joseph Treadwell; DIRECTING the Claims Administrator to return the Settlement Proceeds set aside for the playment of this claim to American Honda as "unclaimed proceeds".( signed by Chf Judge J. F. Motz 10/23/00 ) (c/m 10/23/00-cag) (cag, Deputy Clerk) Modified on 10/27/2000
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Blank 2720 Filed: 10/17/2000, Entered: 10/17/2000 Certificate of Clerk
Certificate of Clerk certifying record as complete for appeal purposes for [2711-1] appeal by Henry C. Marshall, [2710-1] appeal by Stanford A. Cramer, [2708-1] appeal by Superior Motors, [2709-1] appeal by Paradise Pontiac, [2707-1] appeal by Humphrey Motors, Claudia Close (sls, Deputy Clerk) Modified on 10/27/2000
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Blank 2719 Filed: 10/13/2000, Entered: 10/27/2000 Notice of Appeal
NOTICE OF APPEAL by Barrett A. Borodaty (a member of the class of plaintiffs). Fee Status: (Filing Fee Paid) (c/s) (sls, Deputy Clerk)
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Blank 2718 Filed: 9/13/2000, Entered: 9/15/2000 Supplemental
SUPPLEMENTAL Rule 10(b) Certificate of Appellant Paradise Pontiac, Inc. Re: Order of Transcript of Proceedings to [2713-1] remark by Paradise Pontiac and Exhibit A (c/s) (sls, Deputy Clerk)
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Blank 2717 Filed: 9/13/2000, Entered: 9/13/2000, Terminated: 1/23/2001 Motion for Miscellaneous Relief
MOTION by D Imports and its principal DeLa Fuente for dispute resolution pursuant to Section 19 of the Settlement Agreement and Stipulation to Class Certification and Attachments (c/s) (cag, Deputy Clerk)
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Blank 2716 Filed: 9/13/2000, Entered: 9/13/2000 OrderCourt Filing
ORDER granting [2705-1] motion of Class Counsel for Entry of Order regarding certain incomplete or Defective Claims; Two claims remain under consideration, except for those pending claims, Class Counsel's request for an Order concluding the Boramn I Claims Administrator is Granted and any additional late claims by Borman I Class members are barred. ( signed by Chf Judge J. F. Motz 9/13/00 ) (c/m 9/13/00-cag) (cag, Deputy Clerk)
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Blank 2715 Filed: 9/12/2000, Entered: 9/12/2000 OrderCourt Filing
ORDER granting [2706-1] motion of Class Counsel to Seal Exhibits A,C,D,H,J,K AND L to the Final Report to the Court regarding Borman I Claims Administration and Request for Entry of Order regarding Certain Incomplete of Defective Claims ( signed by Chf Judge J. F. Motz 9/12/00 ) (c/m 9/12/00-cag) (cag, Deputy Clerk)
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Blank -- Filed: 8/28/2000, Entered: 8/28/2000 USCA Case Number
USCA Case Number Re: [2711-1] appeal by Henry C. Marshall USCA NUMBER: 00-2078 (Case Manager: Yevone Jeffreys) (sls, Deputy Clerk)
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Blank -- Filed: 8/28/2000, Entered: 8/28/2000 USCA Case Number
USCA Case Number Re: [2710-1] appeal by Stanford A. Cramer USCA NUMBER: 00-2077 (Case Manager: Yevone Jeffryes) (sls, Deputy Clerk)
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Blank -- Filed: 8/28/2000, Entered: 8/28/2000 USCA Case Number
USCA Case Number Re: [2708-1] appeal by Superior Motors USCA NUMBER: 00-2076 (Case Manager: Yevone Jeffreys) (sls, Deputy Clerk)
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Blank -- Filed: 8/28/2000, Entered: 8/28/2000 USCA Case Number
USCA Case Number Re: [2707-1] appeal by Humphrey Motors, Claudia Close USCA NUMBER: 00-2075 (Case Manager: Yevone Jeffreys) (sls, Deputy Clerk)
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Blank 2714 Filed: 8/23/2000, Entered: 8/23/2000 Transcript
Transcript of proceedings held before the Court on 6/14/00 (FILED SEPARATELY) (cag, Deputy Clerk) Modified on 08/23/2000
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Blank 2713 Filed: 8/21/2000, Entered: 8/23/2000 Remark
Rule 10(b) Certificate of Appellant, Paradise Ponitic, Inc. that no additional transcripts need to be ordered and Exhibit 1 (c/s) (sls, Deputy Clerk) Modified on 08/23/2000
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Blank 2712 Filed: 8/18/2000, Entered: 8/23/2000 Remark
Transcript request by Intervenors' Superior Motors, Inc.,a and Claudia Close for hearing of 6/14/00 (c/s) (sls, Deputy Clerk)
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Blank -- Filed: 8/16/2000, Entered: 8/16/2000 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2709-1] appeal by Paradise Pontiac (sls, Deputy Clerk)
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Blank -- Filed: 8/15/2000, Entered: 8/16/2000 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2711-1] appeal by Henry C. Marshall (bmh, Deputy Clerk) Modified on 08/16/2000
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Blank -- Filed: 8/15/2000, Entered: 8/16/2000 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2710-1] appeal by Stanford A. Cramer (bmh, Deputy Clerk) Modified on 08/16/2000
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Blank -- Filed: 8/15/2000, Entered: 8/15/2000 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2708-1] appeal by Superior Motors (sls, Deputy Clerk)
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Blank -- Filed: 8/15/2000, Entered: 8/15/2000 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal and certified copy of docket to USCA: [2707-1] appeal by Humphrey Motors and Claudia Close (sls, Deputy Clerk)
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Blank 2711 Filed: 8/14/2000, Entered: 8/16/2000 Notice of Appeal
NOTICE OF APPEAL by Henry C. Marshall . Fee Status: (Filing Fee Paid) Appeal record due on 9/13/00 (copy filed 8/15/00 )(original Filed 8/17/00) (bmh, Deputy Clerk) Modified on 08/17/2000
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Blank 2710 Filed: 8/14/2000, Entered: 8/16/2000 Notice of Appeal
NOTICE OF APPEAL by Stanford A. Cramer . Fee Status: (Filing Fee Paid) Appeal record due on 9/13/00 (bmh, Deputy Clerk) Modified on 08/16/2000
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Blank 2709 Filed: 8/11/2000, Entered: 8/16/2000 Notice of Appeal
NOTICE OF APPEAL by Paradise Pontiac . Fee Status: (Filing Fee Paid) (c/s) (sls, Deputy Clerk)
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Blank 2708 Filed: 8/11/2000, Entered: 8/15/2000 Notice of Appeal
NOTICE OF APPEAL by Superior Motors. Fee Status: (Filing Fee Paid) (c/s) (sls, Deputy Clerk)
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Blank 2707 Filed: 8/11/2000, Entered: 8/15/2000 Notice of Appeal
NOTICE OF APPEAL by Claudia Close and Humphrey Motors. Fee Status: (Filing Fee Paid) (c/s) (sls, Deputy Clerk)
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Blank 2706 Filed: 8/9/2000, Entered: 8/9/2000, Terminated: 9/12/2000 Motion to Seal
MOTION by Class Plaintiffs to Seal Exhibits A,C,D,H,J,K AND L to the Final Report to the Court regarding Borman I Claims Administration and Request for Entry of Order regarding Certain Incomplete of Defective Claims . (c/s) (cag, Deputy Clerk)
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Blank 2705 Filed: 8/9/2000, Entered: 8/9/2000, Terminated: 9/13/2000 Motion for Miscellaneous Relief
MOTION by Class Counsel for Entry of Order regarding certain incomplete or Defective Claims and Exhibits (EXHIBITS SEALED & PUBLIC COPY) (c/s) (cag, Deputy Clerk)
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Blank 2705 Filed: 8/9/2000, Entered: 8/9/2000, Terminated: 9/13/2000 Status Report
FINAL REPORT by Class Counsel to the Court regarding Borman I Claims Administration and Exhibits (EXHIBITS SEALED AND PUBLIC COPY) (c/s) (cag, Deputy Clerk)
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Blank 2704 Filed: 8/7/2000, Entered: 8/8/2000 OrderCourt Filing
ORDER DIRECTING the Claims Administrator shall allocate equally the Settlement Proceeds of Town & Country as follows: (a) one-third to Ben T. Estacio; (b) one-third to Michael S. Hawes; and (c) one-third to the Estate of Thomas De Pasquale. ( signed by Chf Judge J. F. Motz 8/7/00 ) (c/m 8/8/00-cag) (cag, Deputy Clerk)
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Blank 2703 Filed: 8/1/2000, Entered: 8/1/2000 OrderCourt Filing
ORDER granting [2702-1] motion to request permission to process the Claim of the Joseph Treadwell Charitable Foundation; and DIRECTING the Claims Administrator to process the claim ( signed by Chf Judge J. F. Motz 8/1/00 ) (c/m 8/1/000-cag) (cag, Deputy Clerk)
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Blank 2702 Filed: 8/1/2000, Entered: 8/1/2000, Terminated: 8/1/2000 Motion for Miscellaneous Relief
LETTER/MOTION by James Ulwick to request permission to process the Claim of the Joseph Treadwell Charitable Foundation (cag, Deputy Clerk)
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Blank 2701 Filed: 7/14/2000, Entered: 7/14/2000 Affidavit
AFFIDAVIT of Mailing Borman II, Supplemental Notice of Class Action Settlement and Exhibits A and B. (c/s) (RECEIVED IN THE CLERK'S OFFICE 6/30/00) (cag, Deputy Clerk) Modified on 07/25/2000
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Blank 2700 Filed: 7/14/2000, Entered: 7/14/2000 OrderCourt Filing
ORDER APPROVING Final Borman II Class Action Settlement ( signed by Chf Judge J. F. Motz 7/14/00 ) (c/m 7/14/00-cag) (cag, Deputy Clerk)
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Blank 2699 Filed: 7/14/2000, Entered: 7/14/2000 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 7/14/00 ) (c/m 7/14/00-cag) (cag, Deputy Clerk)
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Blank 2698 Filed: 7/13/2000, Entered: 7/14/2000 OrderCourt Filing
ORDER granting [2695-1] motion to Seal the Appendix of Exhibits to Class Plaintiffs' Supplemental Memorandum in Support of Final Approval of the Borman II Class Action Settlement; Certification of the Borman II Class; Application for Attorneys Fees; and in Response to Objections to the Borman II Settlement ( signed by Chf Judge J. F. Motz 7/7/00 ) (c/m 7/7/00-cag) (cag, Deputy Clerk)
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Blank 2697 Filed: 7/13/2000, Entered: 7/14/2000 Transcript
Transcript of proceedings held before the Court on 6/27/00 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2696 Filed: 6/23/2000, Entered: 6/23/2000 OrderCourt Filing
ORDER granting [2682-1] motion to Seal Intervenors' Objections to Approval of Class Action Settlement, to Final Certification of the Provisional Class and to Attorneys' Fee Request ( signed by Chf Judge J. F. Motz 6/23/00 ) (c/m 6/23/00) (cag, Deputy Clerk)
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Blank 2695 Filed: 6/21/2000, Entered: 6/22/2000, Terminated: 7/13/2000 Motion to Seal
MOTION by Class Plaintiffs to Seal the Appendix of Exhibits to Class Plaintiffs' Supplemental Memorandum in Support of Final Approval of the Borman II Class Action Settlement; Certification of the Borman II Class; Application for Attorneys Fees; and in Response to Objections to the Borman II Settlement (c/s) (cag, Deputy Clerk)
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Blank 2694 Filed: 6/21/2000, Entered: 6/22/2000 Response
RESPONSE by Class Plaintiffs to Objections to the Borman II Settlement in JFM-00-1306 (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2694 Filed: 6/21/2000, Entered: 6/22/2000 Response in Support of Motion
SUPPLEMENTAL MEMORANDUM in support by Class Plaintiffs in support of Final Approval of the Borman II Class Action Settlement; Certification of the Borman II Class; Application for Attorneys Fees in JFM-00-1306 Borman II and Exhibits (SEALED AND PUBLIC VERSION) (c/s) (cag, Deputy Clerk)
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Blank 2693 Filed: 6/20/2000, Entered: 6/21/2000 Correspondence
CORRESPONDENCE by Sherwood Imports and Crown Auto Dealerships withdrawing Notice of Intention to be heard. (c/s) (cag, Deputy Clerk)
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Blank 2692 Filed: 6/20/2000, Entered: 6/21/2000 Response
RESPONSE by Honda North America, American Honda Motor, Koichi Amemiya to Intervenors' Objections to Approval of Class Action Settlement (c/s) (cag, Deputy Clerk)
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Blank 2691 Filed: 6/16/2000, Entered: 6/19/2000 OrderCourt Filing
ORDER granting [2690-1] motion for Leave to File Late claim form; AUTHORIZING the Claims Administrator to process the claim of G-W Automotive, LLC. ( signed by Chf Judge J. F. Motz 6/16/00 ) (c/m 6/16/00-cag) (cag, Deputy Clerk)
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Blank 2690 Filed: 6/14/2000, Entered: 6/15/2000, Terminated: 6/16/2000 Motion for Leave to File
MOTION by G-W Automotive, LLC for Leave to File Late claim form and Exhibits A and B (c/s) (cag, Deputy Clerk)
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Blank 2689 Filed: 6/13/2000, Entered: 6/15/2000 Response to Motion
RESPONSE by Superior Motors, Claudia Close in JFM-00-1306 Borman Motor to [2683-1] motion to Quash Objectors' 30(b)(6) Deposition Subpoenas and Exhibits A thru M. (c/s) (cag, Deputy Clerk)
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Blank 2688 Filed: 6/8/2000, Entered: 6/14/2000 ~Notice (other)
NOTICE of Withdrawing the original acceptance of the Borman II Class Settlement and objection to the Settlement Offer by City Motors Sales Co. Inc. (cag, Deputy Clerk) Modified on 06/14/2000
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Blank 2687 Filed: 6/8/2000, Entered: 6/14/2000 ~Notice (other)
NOTICE of Intention to be heard Marc Foreman and Klein-Foreman Motors dba Foreman Honda (cag, Deputy Clerk)
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Blank 2686 Filed: 6/8/2000, Entered: 6/14/2000 ~Notice (other)
NOTICE of Intention to be Heard and Object by Kenneth Paradise on behalf of Pontiac Honda (cag, Deputy Clerk)
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Blank 2685 Filed: 6/8/2000, Entered: 6/12/2000 ~Notice (other)
NOTICE of Intention to be Heard by A. Edward Quinton, III for Sherwood Imports, Inc. (c/s) (cag, Deputy Clerk)
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Blank 2684 Filed: 6/8/2000, Entered: 6/12/2000 ~Notice (other)
NOTICE of Intention to be Heard Frank H. Connelly, Jr. for Pace Oldsmobile. (c/s) (cag, Deputy Clerk)
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Blank 2683 Filed: 6/8/2000, Entered: 6/12/2000 Motion to Quash
MOTION by Class Plaintiffs to Quash Objectors' 30(b)(6) Deposition Subpoenas . (c/s) (cag, Deputy Clerk)
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Blank 2682 Filed: 6/6/2000, Entered: 6/7/2000, Terminated: 6/23/2000 Motion to Seal
MOTION by Superior Motors, Claudia Close in JFM-00-1306 Borman Motor Co. to Seal Intervenors' Objections to Approval of Class Action Settlement, to Final Certification of the Provisional Class and to Attorneys' Fee Request . (c/s) (cag, Deputy Clerk) Modified on 06/07/2000
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Sealed Legal Document 2681 Filed: 6/6/2000, Entered: 6/7/2000 Response in Opposition
OBJECTIONS by Superior Motors, Claudia Close in JFM-00-1306 Borman Motor to Approval of Class Action Settlement, to Final Certification of the Provisional Class, and to Attorneys' Fee Request. (SEALED AND REDACTED VERSION) (c/s) (cag, Deputy Clerk) Modified on 06/07/2000
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Blank 2680 Filed: 6/6/2000, Entered: 6/7/2000 ~Notice (other)
NOTICE of Intent to be Heard by Superior Motors, Claudia Close in JFM-00-1306 Borman Motor (c/s) (cag, Deputy Clerk) Modified on 06/07/2000
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Blank 2679 Filed: 6/2/2000, Entered: 6/2/2000 ~Notice (other)
NOTICE of Intent to be heard by Henry C. Marshall in Borman 2. (c/s) (cag, Deputy Clerk)
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Blank 2678 Filed: 5/31/2000, Entered: 6/2/2000 Transcript
Transcript of proceedings held before the Court on 5/15/00 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2677 Filed: 5/31/2000, Entered: 6/2/2000 OrderCourt Filing
ORDER AUTHORIZING the Claims Administrator to accept for processing the completed claim form of Ed Chavez; the Claims Administrator is authorized to disburse the Settlement Proceeds to Mr. Chavez if, in the judgment of the Claims Administrator, the claim is valid and should be paid. ( signed by Chf Judge J. F. Motz 5/31/00 ) (c/m 6/1/00-cag) (cag, Deputy Clerk)
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Blank 2676 Filed: 5/31/2000, Entered: 6/2/2000 Motion for Miscellaneous Relief
LETTER/MOTION by James Ulwick that the Court permit the Claims Administrator to accept the late-filed claim of Ed Chavez (cag, Deputy Clerk)
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Blank 2675 Filed: 5/26/2000, Entered: 6/2/2000 OrderCourt Filing
SUPPLEMENTAL NOTICE OF CLASS ACTION SETTLEMENT ( signed by Chf Judge J. F. Motz 5/18/00 ) (c/m by chambers) (cag, Deputy Clerk)
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Blank 2674 Filed: 5/19/2000, Entered: 5/22/2000 OrderCourt Filing
ORDER GRANTING Oral Motion of Superior Motors and Claudia Close in JFM-00-1306 to Intervene ( signed by Chf Judge J. F. Motz 5/19/00 ) (c/m 5/22/00-cag) (cag, Deputy Clerk)
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Blank 2673 Filed: 5/12/2000, Entered: 1/9/2001 Motion to Compel
MOTION by Claudia Close, Superior Motors to Compel Responses by Class Counsel to intervenors' Interrogatories & Document Requests ; Plaintiff's Response in opposition and Certificate of Conferences. (c/s) (cag, Deputy Clerk)
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Blank 2672 Filed: 5/12/2000, Entered: 5/12/2000 Transcript
Transcript of proceedings held before the Court on 5/5/00 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2671 Filed: 5/5/2000, Entered: 5/9/2000 OrderCourt Filing
ORDER TRANSFERRING JFM-00-1306 Borman Motor Co., LTD Liability Co v American Honda Motor Co. to MDL 1069( signed by Chf Judge J. F. Motz 5/5/00 ) (c/m 5/9/00-cag) (cag, Deputy Clerk)
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Blank 2670 Filed: 5/5/2000, Entered: 5/9/2000 OrderCourt Filing
ORDER RESCINDING the order entered on March 27, 2000 restricting communications in this case; AUTHORIZING the parties in the these MDL proceedings to discuss this litigation and the proposed Borman II Class Settlement with one another and to contact any absent class member; and SETTING date for hearing ( signed by Chf Judge J. F. Motz 5/5/00 ) (c/m 5/9/00 ) (cag, Deputy Clerk)
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Blank 2669 Filed: 4/28/2000, Entered: 5/4/2000 Reply to Response to Motion
REPLY by Superior Motors and Claudia to Defendants' Opposition to [2647-1] motion to Lift Stay by Claudia Close, [2646-1] motion to lift stay by Superior Motors; and Plaintiffs' Response in Opposition to memorandum in support of Emergency Motion of Objectors to Set Aside Gag Order as unconstitutional prior restraint of free speech under the First Amendment to the U.S. Constitution. (c/s) (cag, Deputy Clerk)
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Blank 2668 Filed: 4/21/2000, Entered: 4/27/2000 Response in Opposition
RESPONSE by Honda Defendants in opposition to Motion to lift Non-Solicitation Order (c/s) (cag, Deputy Clerk)
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Blank 2667 Filed: 4/21/2000, Entered: 4/27/2000 Supplemental
SUPPLEMENTAL Declaration of Julian A. Pollok concerning (a) Leave to file Supplemental Memorandum concerning Fee Dispute and (b) Leave to take Depositions concerning Fee Dispute (c/s) (cag, Deputy Clerk)
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Blank 2666 Filed: 4/21/2000, Entered: 4/25/2000 Response in Opposition
RESPONSE by Plaintiffs in opposition to Memorandum in support of Emergency Motion of Objectors Superior Motors and Claudia Close to Set Aside Gag Order as unconstitutional prior restraint on Free Speech under the First Amendment to the United States Constitution. (c/s) (cag, Deputy Clerk)
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Blank 2665 Filed: 4/21/2000, Entered: 4/25/2000 OrderCourt Filing
ORDER granting [2657-1] motion for acceptance of late file Claim of Lutz N. Wallem and Waltraud Wallem ( signed by Chf Judge J. F. Motz 4/21/00 ) (c/m 4/21/00-cag) (cag, Deputy Clerk)
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Blank 2664 Filed: 4/21/2000, Entered: 4/25/2000 OrderCourt Filing
ORDER granting [2594-1] motion of Rapazzini & Graham for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement; Denying Antoinette Marino's Claim for fees; denying [2594-2] motion of Rapazzini & Graham for reasonable Attorney Fees; and Denying Ms. Marino's request for leave to file a supplemental memoradum and for leave to take depositions. ( signed by Chf Judge J. F. Motz 4/21/00 ) (c/m 4/21/00-cag) (cag, Deputy Clerk)
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Blank 2663 Filed: 4/21/2000, Entered: 4/25/2000 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 4/21/00 ) (c/m 4/21/00-cag) (cag, Deputy Clerk)
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Blank 2662 Filed: 4/21/2000, Entered: 4/25/2000 OrderCourt Filing
ORDER DIRECTING American Honda to make available to Judge Miller the documents it was ordered to produce by the Court's order dated 9/22/99; after completing his review Judge Miller shall either inform the Court that in his opinion the proposed settlement is fair and adequate to the Class or consult with the Court and the Settling Parties regarding any concerns he has and the steps which should be taken in light of those concerns. ( signed by Chf Judge J. F. Motz 4/20/00 ) (c/m 4/21/00-cag) (cag, Deputy Clerk)
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Blank 2661 Filed: 4/18/2000, Entered: 4/19/2000 Transcript
Transcript of proceedings held before the Court on 4/12/00 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2660 Filed: 4/17/2000, Entered: 4/17/2000 OrderCourt Filing
ORDER APPROVING and AFFIRMING the Claim of Route 22 Automobiles, Inc.; and AUTHORIZING the Claims Administrator to process the claim of Route 22 Automobiles, Inc. ( signed by Chf Judge J. F. Motz 4/17/00 ) (c/m 4/17/00-cag) (cag, Deputy Clerk)
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Blank 2659 Filed: 4/17/2000, Entered: 4/17/2000 OrderCourt Filing
ORDER ADOPTING and AFFIRMING the Court-appointed Mediator's decision of March 2, 2000; the Claims Administrator is authorized to process the claim of Alan, Inc. dba Alan Honda and to deny the Claim of John K. English ( signed by Chf Judge J. F. Motz 4/17/00 ) (c/m 4/17/00-cag) (cag, Deputy Clerk)
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Blank 2658 Filed: 4/17/2000, Entered: 4/17/2000 OrderCourt Filing
ORDER APPROVING AND ADOPTING the Decision by the Court-appointed mediator dated 3/2/00; the Claims Administrator is authorized to process the claims of Wade Raulerson Pontiac-GMC Truck, Inc. and Mr. Charles L. Blount ( signed by Chf Judge J. F. Motz 4/17/00 ) (c/m 4/17/00-cag ) (cag, Deputy Clerk)
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Blank 2657 Filed: 4/14/2000, Entered: 4/14/2000, Terminated: 4/21/2000 Motion for Miscellaneous Relief
MOTION by Lutz N. Wallem, Waltraud Wallem for acceptance of late file Claim of Lutz N. Wallem and Waltraud Wallem (c/s) (cag, Deputy Clerk)
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Blank 2656 Filed: 4/11/2000, Entered: 4/11/2000, Terminated: 1/6/2004 Motion for Miscellaneous Relief
MOTION with memorandum in support by Superior Motors and Claudia Close to set aside Gag Order as unconstitutional prior restraint on free speech under the First Amendment to the United States Constitution (c/s) (cag, Deputy Clerk)
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Blank 2655 Filed: 4/6/2000, Entered: 4/10/2000 Transcript
Transcript of motions hearing held before the Court on 3/17/00 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2654 Filed: 4/6/2000, Entered: 4/10/2000 Transcript
Transcript of proceedings held before the Court on 3/17/00 RE: Antoinette M. Marino v Mark Rapazzini (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2653 Filed: 4/5/2000, Entered: 4/6/2000 Response in Opposition
RESPONSE by Rapazzini & Graham in opposition to Antoinette Marino's 56(f) Declaration requesting Leave to Take Depositions regarding Fee Dispute. (c/s) (cag, Deputy Clerk)
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Blank 2652 Filed: 3/27/2000, Entered: 4/3/2000 Rule
Rule 56(f) Declaration of Julian A. Pollok concerning: (a) Leave to file Supplemental Memorandum concerning Fee Dispute, (b) leave to take Depositions concerning Fee Dispute (cag, Deputy Clerk)
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Blank 2651 Filed: 3/27/2000, Entered: 4/3/2000 Stipulation of DismissalCourt Filing
Mutual dismissal with Prejudice of Joseph R. Hendrick, II in Pye Automobile Sales and APPROVAL. (signed Chief Judge J. Frederick Motz 3/27/00) (c/m 3/27/00-cag) (MICROFILMED 4/3/00) (cag, Deputy Clerk)
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Blank 2650 Filed: 3/27/2000, Entered: 4/3/2000 Motion to Dismiss
AMENDED MOTION by Pye Automobile Sales to Dismiss (cag, Deputy Clerk)
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Blank 2649 Filed: 3/15/2000, Entered: 3/16/2000 Motion for Leave to File
MOTION by Superior Motors, Claudia Close for Leave to File Reply to the Response by Honda and Class Counsel to certain Objections to Proposed Borman II Class Settlement and Proposed Reply. (c/s) (cag, Deputy Clerk)
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Blank 2648 Filed: 3/14/2000, Entered: 3/14/2000 OrderCourt Filing
ORDER APPROVING the decision of the Mediator; the claims administrator is authorized to process the claim of Gro-Frow, Inc. dba Visalia Honda; and denying the Claim of Carl Windh and Jim Putnam. ( signed by Chf Judge J. F. Motz 3/14/00 ) (c/m 3/14/00-cag) (cag, Deputy Clerk)
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Blank 2647 Filed: 3/13/2000, Entered: 3/14/2000 Motion for Miscellaneous Relief
MOTION by Claudia Close to Lift Stay (c/s) (cag, Deputy Clerk)
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Blank 2646 Filed: 3/13/2000, Entered: 3/14/2000 Motion for Miscellaneous Relief
MOTION by Superior Motors to lift stay . (c/s) (cag, Deputy Clerk)
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Blank 2645 Filed: 3/13/2000, Entered: 3/13/2000 Response
STATEMENT by PHC Automotive, Inc., G. Marshall Butler regarding Proposed Settlement. (c/s) (cag, Deputy Clerk)
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Blank 2644 Filed: 3/10/2000, Entered: 3/10/2000 Response
RESPONSE by Borman Motor Company (Class Plaintiffs) to Objections to the Borman Settlement (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2644 Filed: 3/10/2000, Entered: 3/10/2000 Response in Support of Motion
MEMORANDUM by Borman Motor Company (class plaintiffs) in support of [2598-1] Final approval of class action settlement (c/s) (FILED SEPARATELY) (Original Affidavit of James R. Miller, Sr. received 3/13/00) (cag, Deputy Clerk) Modified on 03/14/2000
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Blank 2643 Filed: 3/10/2000, Entered: 3/10/2000 Response
RESPONSE by Honda North America, American Honda Motor, Koichi Amemiya to Objections to Approval of Class Action Settlement and Exhibit A (c/s) (cag, Deputy Clerk)
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Blank 2642 Filed: 3/8/2000, Entered: 3/8/2000 Notice of Voluntary DismissalCourt Filing
NOTICE of dismissal with prejudice as to the counterclaims filed in this action by Peter Epsteen against Plaintiffs in S&R Auto Sales Inc. and APPROVAL (signed Chief Judge J. Frederick Motz 3/8/00) (c/m 3/8/00-cag) (MICROFILMED 3/8/00) (cag, Deputy Clerk)
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Blank 2641 Filed: 2/29/2000, Entered: 2/29/2000 OrderCourt Filing
ORDER granting [2601-1] motion for Leave to File Late Claim Form by Garff Enterprises, Inc. dba Ken Garff; the Claims Administrator is authorized to accept the claim of Garff Enterprises for processing. ( signed by Chf Judge J. F. Motz 2/29/00 ) (c/m 2/29/00-cag ) (cag, Deputy Clerk)
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Blank 2640 Filed: 2/29/2000, Entered: 2/29/2000 OrderCourt Filing
PRELIMINARY SETTLEMENT APPROVAL ORDER ( signed by Chf Judge J. F. Motz 2/29/99 ) (c/m 2/29/00-cag) (cag, Deputy Clerk)
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Blank 2639 Filed: 2/28/2000, Entered: 2/29/2000 OrderCourt Filing
ORDER granting [2633-1] motion of Rapazzini & Graham to Seal Affidavits in support of Reply in support of Motion for Adjudication of Fees Dispute pursuant to Borman Settlement and request for reasonable attorneys fees ( signed by Chf Judge J. F. Motz 2/28/00 ) (c/m 2/29/00-cag) (cag, Deputy Clerk)
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Blank 2638 Filed: 2/28/2000, Entered: 2/28/2000 ~Notice (other)
NOTICE of Withdrawal of Intention to be heard by James McKoane (c/s) (cag, Deputy Clerk)
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Blank 2637 Filed: 2/28/2000, Entered: 2/28/2000 Notice of Voluntary DismissalCourt Filing
NOTICE of voluntary dismissal with prejudice as to all claims filed in S&R Auto Sales Inc., et al against the Estate of Peter Epsteen and APPROVAL. (signed Chief Judge J. Frederick Motz 2/28/00) (c/m 2/28/00-cag) (MICROFILMED 2/28/00) (cag, Deputy Clerk)
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Blank 2636 Filed: 2/28/2000, Entered: 2/28/2000 OrderCourt Filing
ORDER granting [2614-1] motion for Acceptance of Late Filed Claim by William L. Dunn, sole owner of Cumerland Honda; the Claims Administrator is authorized to accept the claim of William L. Dunn for processing ( signed by Chf Judge J. F. Motz 2/28/00 ) (c/m 2/28/00-cag) (cag, Deputy Clerk)
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Blank 2635 Filed: 2/25/2000, Entered: 2/28/2000 Correspondence
CORRESPONDENCE from class counsel advising the Court they do not oppose the Petition for Acceptance of a late filed Claim by Cumberland Honda. (cag, Deputy Clerk)
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Blank 2634 Filed: 2/25/2000, Entered: 2/28/2000 Order
ORDER from the MDL Panel remanding JFM-95-2415 Robert J. Vatland v American Honda Motor to the USDC for the Southern District of Florida. (cag, Deputy Clerk)
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Blank 2633 Filed: 2/25/2000, Entered: 2/25/2000, Terminated: 2/28/2000 Motion to Seal
MOTION by class counsel to Seal Affidavits in support of Reply in support of Motion for Adjudication of Fees Dispute pursuant to Borman Settlement and request for reasonable attorneys fees . (c/s) (cag, Deputy Clerk)
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Blank 2632 Filed: 2/25/2000, Entered: 2/25/2000 Response in Support
REPLY by Class Counsel in support of their [2594-1] motion for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement, [2594-2] motion for reasonable Attorney Fees and Affidavits. (AFFIDAVITS SEALED) (c/s) (cag, Deputy Clerk)
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Blank 2631 Filed: 2/24/2000, Entered: 2/25/2000 OrderCourt Filing
ORDER granting [2630-1] motion of Superior Motors, Inc. to Seal Putative Intervenor's Objections to Approval of Class Action Settlement, to final Certification of the Provisional Class and to Fee Request ( signed by Chf Judge J. F. Motz 2/24/00 ) (c/m 2/24/00-cag) (cag, Deputy Clerk)
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Blank 2630 Filed: 2/24/2000, Entered: 2/25/2000, Terminated: 2/24/2000 Motion to Seal
MOTION by Superior Motors to Seal Putative Intervenor's Objections to Approval of Class Action Settlement, to final Certification of the Provisional Class and to Fee Request (cag, Deputy Clerk)
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Blank 2629 Filed: 2/24/2000, Entered: 2/25/2000 OrderCourt Filing
ORDER granting [2620-1] motion of Claudia Close to Seal pleading # 2619 Putative Intervenor's Objections to Approval of Class Action Settlement ( signed by Chf Judge J. F. Motz 2/24/00 ) (c/m 2/24/00-cag) (cag, Deputy Clerk)
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Blank 2628 Filed: 2/22/2000, Entered: 2/25/2000, Terminated: 2/22/2000 OrderCourt Filing
ORDER granting [2628-1] motion to Substitute Attorney terminated attorney Lawrence Silver for Paradise Pontiac Added Gary W. Johnson ( signed by Chf Judge J. F. Motz 2/22/00 ) (c/m 2/24/00-cag) (cag, Deputy Clerk)
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Blank 2628 Filed: 2/22/2000, Entered: 2/25/2000, Terminated: 2/22/2000 Motion to Substitute Attorney
MOTION by Paradise Pontiac to Substitute Attorney (cag, Deputy Clerk)
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Blank 2627 Filed: 2/22/2000, Entered: 2/22/2000 ~Notice (other)
NOTICE of Intention to be heard by Albemarle Honda (c/s) (cag, Deputy Clerk)
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Blank 2626 Filed: 2/22/2000, Entered: 2/22/2000 ~Notice (other)
NOTICE of Intention to be heard by Bill McDavid, Honda. (c/s) (cag, Deputy Clerk)
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Blank 2625 Filed: 2/22/2000, Entered: 2/22/2000 ~Notice (other)
NOTICE of Intention to be heard by James McKoane (cag, Deputy Clerk)
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Blank 2624 Filed: 2/18/2000, Entered: 2/22/2000 ~Notice (other)
NOTICE of Intention to be heard by Paradise Pontiac & Kenneth M. Paradise. (c/s) (cag, Deputy Clerk)
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Blank 2623 Filed: 2/18/2000, Entered: 2/22/2000 Response in Opposition
OBJECTIONS by Superior Motors to [2598-1] joint motion for Preliminary approval of class action settlement; class certification order and approval of notice and to fee request by Borman Motor Company (c/s) (PUBLIC AND SEALED COPY) (cag, Deputy Clerk)
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Blank 2622 Filed: 2/18/2000, Entered: 2/22/2000 Motion to Intervene
MOTION by Claudia Close, Humphrey Motors to Intervene . (c/s) (cag, Deputy Clerk)
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Blank 2621 Filed: 2/18/2000, Entered: 2/22/2000 ~Notice (other)
NOTICE of Intention to be heard by Claudia Close (cag, Deputy Clerk)
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Blank 2620 Filed: 2/18/2000, Entered: 2/22/2000, Terminated: 2/24/2000 Motion to Seal
MOTION by Claudia Close to Seal pleading # 2619 Putative Intervenor's Objections to Approval of Class Action Settlement (cag, Deputy Clerk)
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Sealed Legal Document 2619 Filed: 2/18/2000, Entered: 2/22/2000 Response in Opposition
OBJECTIONS by Claudia Close to [2594-1] motion for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement, [2594-2] motion for reasonable Attorney Fees (c/s) (SEALED AND PUBLIC COPY) (cag, Deputy Clerk)
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Blank 2618 Filed: 2/18/2000, Entered: 2/22/2000 ~Notice (other)
NOTICE of Intention to be heard by Superior Motors (c/s) (cag, Deputy Clerk)
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Blank 2617 Filed: 2/18/2000, Entered: 2/22/2000 Motion to Intervene
MOTION with memorandum in support to Intervene by Superior Motors (c/s) (cag, Deputy Clerk)
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Blank 2616 Filed: 2/18/2000, Entered: 2/18/2000 OrderCourt Filing
ORDER AUTHORIZING the Claims Administrator to accept a Claim from Alan L. Strouse and Clovis Honda Dealer ( signed by Chf Judge J. F. Motz 2/18/00 ) (c/m 2/18/00-cag ) (cag, Deputy Clerk)
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Blank 2615 Filed: 2/18/2000, Entered: 2/18/2000, Terminated: 2/18/2000 Motion for Leave to File
LETTER/MOTION by Alan L. Strouse, Clovis Honda for Leave to File Late Claim Form (cag, Deputy Clerk)
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Blank 2614 Filed: 2/17/2000, Entered: 2/17/2000, Terminated: 2/28/2000 Motion for Leave to File
MOTION by William L. Dunn for Acceptance of Late Filed Claim (cag, Deputy Clerk)
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Blank 2613 Filed: 2/17/2000, Entered: 2/17/2000 ~Notice (other)
NOTICE of Intention to be heard by Stanford Cramer of Harry Cramer Honda. (c/s) (cag, Deputy Clerk)
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Blank 2612 Filed: 2/10/2000, Entered: 2/10/2000 ~Notice (other)
NOTICE of intention to be heard by Roger Miller, Roger Miller Imports (c/s) (cag, Deputy Clerk)
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Blank 2611 Filed: 2/9/2000, Entered: 2/10/2000 Motion to Seal
MOTION by Antionette Marino to Seal Declaration in support of her opposition to motion for adjudication of fee dispute pursuant to the Borman Settlement Agreement and request for attorneys fees . (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2610 Filed: 2/9/2000, Entered: 2/10/2000 Response in Opposition
RESPONSE by Ms. Marino in opposition to [2594-1] motion of class counsel for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement, [2594-2] motion for reasonable Attorney Fees; Exhibits and Declaration. (c/s) (DECLARATION FILED UNDER SEAL) (cag, Deputy Clerk) Modified on 02/10/2000
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Blank 2609 Filed: 2/9/2000, Entered: 2/10/2000 Notice of Appearance
NOTICE of Special appearance by Julian A. Pollock on behalf of Antoinette M. Marino and her law firm, specially to oppose Rappazini & Graham's Motion for adjudication of fee dispute and request for attorneys fees pursuant to paragraph 19.4 of the Borman Settlement Agreement. (c/s) (cag, Deputy Clerk)
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Blank 2608 Filed: 2/4/2000, Entered: 2/10/2000 Notice of Appearance
NOTICE of attorney appearance for Richard H. Brooks by James C. Anders in Breakaway, Inc. JFM-95-2728. (cag, Deputy Clerk)
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Blank 2607 Filed: 2/4/2000, Entered: 2/10/2000 Stipulation of DismissalCourt Filing
STIPULATION of dismissal without prejudice as to Honda Motor Co. Ltd, Honda North America, Inc., American Honda Motor Co., and Koichi Amemiya in Pye Automobile Sales JFM-99-3136 and APPROVAL. (signed Chief Judge J. Frederick Motz 2/4/00) (c/m 2/6/00-cag) (MICROFILMED 2/10/00) (cag, Deputy Clerk)
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Blank 2606 Filed: 2/4/2000, Entered: 2/10/2000 OrderCourt Filing
MARGINAL ORDER granting [2604-1] motion of Pye Automobile to Dismiss without prejudice the claims against Stanley James Cardiges, Edward A. Temple, Barry D. Alexander, and Joseph R. Hendrick ( signed by Chf Judge J. F. Motz 2/4/00 ) (c/m 2/6/00-cag) (MICROFILMED 2/10/00( (cag, Deputy Clerk)
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Blank 2605 Filed: 2/3/2000, Entered: 12/22/1999 Transcript
Transcript of proceedings held before the Court on 12/20/99 (FILED SEPARATELY) (cag, Deputy Clerk) Modified on 02/04/2000
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Blank 2604 Filed: 2/2/2000, Entered: 2/4/2000, Terminated: 2/4/2000 Motion to Dismiss
MOTION by Pye Automobile Sales to Dismiss without prejudice the claims against Stanley James Cardiges, Edward A. Temple, Barry D. Alexander, and Joseph R. Hendrick (cag, Deputy Clerk)
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Blank 2603 Filed: 2/1/2000, Entered: 2/3/2000 OrderCourt Filing
ORDER AFFIRMING the decision of the Mediator; DIRECTING the claims administrator is authorized to process the claim of Lucas Dealership Group; and DENYING the claim of Ronald M. Conaulty ( signed by Chf Judge J. F. Motz 2/1/00 ) (c/m 2/1/00-cag) (cag, Deputy Clerk)
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Blank 2602 Filed: 2/1/2000, Entered: 2/3/2000 Motion for Miscellaneous Relief
MOTION with memorandum in support by Richard H. Brooks in JFM-95-2728 Breakaway to lift stay and Exhibits A and B. (c/s) (cag, Deputy Clerk)
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Blank 2601 Filed: 1/24/2000, Entered: 1/27/2000, Terminated: 2/29/2000 Motion for Leave to File
MOTION by Garff Enterprises for Leave to File Claim Form . (c/s) (cag, Deputy Clerk)
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Blank 2600 Filed: 1/21/2000, Entered: 1/21/2000, Terminated: 1/21/2000 OrderCourt Filing
ORDER granting [2600-1] motion of Plaintiffs' Executive Committee to Withdraw their [2562-1] motion to Enforce Management Fee ( signed by Chf Judge J. F. Motz 1/21/00 ) (c/m 1/21/00-cag) (cag, Deputy Clerk)
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Blank 2600 Filed: 1/21/2000, Entered: 1/21/2000, Terminated: 1/21/2000 Motion to Withdraw
MOTION by Plaintiffs' Executive Committee as to Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland, and WPS, Inc. to Withdraw their [2562-1] motion to Enforce Management Fee . (cag, Deputy Clerk) Modified on 01/27/2000
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Blank 2599 Filed: 1/14/2000, Entered: 1/18/2000 OrderCourt Filing
ORDER GRANTING preliminary approval of the proposed settlement; SETTING date for hearing on final settlement and date objections should be filed; APPOINTING firms to serve as Plaintiffs' Class Counsel for the purpose of the Settlement; and DIRECTING that a temporary stay of any and all post-settlement claims being prosecuted on behalf of the Settlement Class or any member thereof against the Release Parties in any forum throughout the USA is hereby imposed through March 17, 2000. ( signed by Chf Judge J. F. Motz 1/13/00 ) (c/m 1/18/00-cag) (cag, Deputy Clerk)
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Blank 2598 Filed: 1/14/2000, Entered: 1/18/2000 Motion for Miscellaneous Relief
JOINT MOTION by Representative plaintiff and Honda Defendants in JFM-95-2716 Borman Motor Co. for Preliminary approval of class action settlement; class certification order and approval of notice (cag, Deputy Clerk)
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Blank 2597 Filed: 1/11/2000, Entered: 1/13/2000 Answer to Counterclaim
ANSWER by Ruth Miller, Roger Miller, Beverly Hills R & R, Roger Miller Imports to the Counter-Claim of the Estate of Peter Epsteen in S&R Auto Sales, Inc. (cag, Deputy Clerk)
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Blank 2596 Filed: 1/7/2000, Entered: 1/7/2000 OrderCourt Filing
ORDER DIRECTING Counsel to confer with one another on or before 2/4/2000 and submit to the clerk of this court a designation of the papers that they wish to be included in the court file on remand of Robert J. Vatland, et al v American Honda ( signed by Chf Judge J. F. Motz 1/7/00 ) (c/m 1/7/00-cag) (cag, Deputy Clerk)
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Blank 2595 Filed: 1/6/2000, Entered: 1/6/2000 OrderCourt Filing
MEMORANDUM AND ORDER granting [2581-1] motion of Vatland plaintiffs for Suggestion of Remand (signed by Chf Judge J. F. Motz 1/6/00) (cc/m 1/6/00-cag ) (cag, Deputy Clerk)
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Blank 2594 Filed: 12/23/1999, Entered: 12/23/1999, Terminated: 4/21/2000 Motion for Miscellaneous Relief
MOTION by class counsel for Adjudication of Fee Dispute pursuant to the Borman Settlement Agreement , and for reasonable Attorney Fees and Exhibits A thru I (c/s) (cag, Deputy Clerk)
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Blank -- Filed: 12/21/1999, Entered: 12/21/1999 Motion Hearing
Motion hearing held before C.J. Motz re: [2574-1] motion to Strike Plaintiffs' Motion for finding of retaliation, argued and "DENIED"; and [2568-1] motion for Finding of Retaliation, argued and "DENIED", without prejudice to refiling at a later date, all for reasons stated on the record. (Court Reporter/ER: M. Zajak) (mjl, Deputy Clerk)
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Blank 2593 Filed: 12/17/1999, Entered: 12/20/1999 OrderCourt Filing
ORDER AUTHORIZING the Claims Administrator to accept the Claim of Packer Corporation for processing. ( signed by Chf Judge J. F. Motz 12/17/99 ) (c/m 12/20/99-cag) (cag, Deputy Clerk)
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Blank 2592 Filed: 12/8/1999, Entered: 12/9/1999 OrderCourt Filing
ORDER ADOPTING and AFFIRMING the December 2, 1999 decision by Court-appointed mediator, James R. Miller, Jr. in reference to Mike Smith Honda; AUTHORIZING the claims administrator to approve the claim of MSM Group, Inc., formerly d/b/a Mike Smith Honda of San Diego, now d/b/a Cush Honda San Diego. ( signed by Chf Judge J. F. Motz 12/8/99 ) (c/m 12/9/99-cag) (cag, Deputy Clerk)
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Blank 2591 Filed: 12/8/1999, Entered: 12/9/1999 OrderCourt Filing
MARGINAL ORDER granting [2582-1] motion of Vatland Plaintiffs for Partial Dismissals ( signed by Chf Judge J. F. Motz 12/8/99 ) (c/m 12/9/99-cag) (cag, Deputy Clerk)
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Blank 2590 Filed: 12/7/1999, Entered: 12/8/1999 OrderCourt Filing
ORDER ADOPTING and AFFIRMING the December 2, 1999 decision by the Court-appointed mediator in reference to Selma Honda; and AUTHORIZING the Claims Administrator to approve the Claim of Beckhaus Enterprises, Inc. and to deny the Claim of Eugene E. Doms. ( signed by Chf Judge J. F. Motz 12/7/99 ) (c/m 12/8/99-cag ) (cag, Deputy Clerk)
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Blank 2589 Filed: 12/7/1999, Entered: 12/8/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with Prejudice and APPROVAL in JFM-95-3271 Yonkers Motors. (Signed Chief Judge J. Frederick Motz 12/7/99) (c/m 12/8/99-cag) (cag, Deputy Clerk)
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Blank 2588 Filed: 12/7/1999, Entered: 12/8/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with prejudice in Alvin's Enterprises, Austin Motors, Inc., Autosport, Inc., Bay Ridge Honda, City Motors Sales, D&C Chevrolet Co., Garsten Motors, Pace Oldsmobile and Rensselaer Auto Plaza and APPROVAL. (signed Chief Judge J. Frederick Motz 12/7/99) (c/m 12/8/99-cag) (cag, Deputy Clerk)
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Blank 2587 Filed: 12/7/1999, Entered: 12/8/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with prejudice and APPROVAL as to JFM-98-1299 Barr Motors, Inc. and JFM-95-2716 Borman Motor. (signed Chief Judge J. Frederick Motz 12/7/99) (c/m 12/8/99-cag) (cag, Deputy Clerk)
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Blank 2586 Filed: 12/7/1999, Entered: 12/8/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal of Cross-Claims with prejudice and APPROVAL in JFM-97-201 Alvin's Enterprises, JFM-95-3044 Austin Motors, JFM-95-3048 Autosport, Inc., JFM-95-3418 Bay Ridge Honda, JFM-95-3046 City Motors Sales, JFM-96-3858 D&C Chevrolet Co., JFM-96-2507 Garsten Motors, Inc., JFM-95-3047 Pace Oldsmobile, Inc. and JFM-95-3416 Rensselaer Auto Plaza (signed Chief Judge J. Frederick Motz 12/7/99) (c/m 12/8/99-cag) (cag, Deputy Clerk)
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Blank 2585 Filed: 12/7/1999, Entered: 12/8/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal of Crossclaims with prejudice and APPROVAL in JFM-95-2716 Borman Motors and JFM-98-1299 Barr Motors (Signed Chief Judge J. Frederick Motz 12/7/99) (c/m 12/8/99-cag) (cag, Deputy Clerk)
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Blank 2584 Filed: 12/7/1999, Entered: 12/8/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with prejudice in JFM-98-3078 Cabriolet Porsche Audi, Inc. and APPROVAL. (signed Chief Judge J. Frederick Motz 12/7/99) (c/m 12/8/99-cag) (MICROFILMED 12/8/99) (cag, Deputy Clerk)
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Blank 2583 Filed: 12/6/1999, Entered: 12/7/1999 Reply to Response to Motion
REPLY by Bernardi's Inc., Richard Lundgren, Clair International to American Honda's Opposition to their [2568-1] motion for Finding of Retaliation and Exhibits 1 and 2. (c/s) (cag, Deputy Clerk)
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Blank 2582 Filed: 12/6/1999, Entered: 12/7/1999, Terminated: 12/8/1999 Motion to Dismiss
MOTION by Robert J. Vatland and Vatland Imports for Partial Dismissals . (c/s) (cag, Deputy Clerk)
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Blank 2581 Filed: 12/6/1999, Entered: 12/7/1999, Terminated: 1/6/2000 Motion to Remand
MOTION by Robert J. Vatland and Vatland Imports for Suggestion of Remand . (c/s) (cag, Deputy Clerk)
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Blank 2580 Filed: 12/2/1999, Entered: 12/3/1999 OrderCourt Filing
ORDER granting [2558-1] motion for Relief from Bar Date; Directing the claim of Roebuck Imported Cars was timely filed and the Claims Administrator is authorized to process the claim. ( signed by Chf Judge J. F. Motz 12/2/99 ) (c/m 12/3/99-cag) (cag, Deputy Clerk)
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Blank 2579 Filed: 11/30/1999, Entered: 12/1/1999 Response in Opposition
RESPONSE by Bernardi's Inc., Richard Lundgren, Clair International in opposition to [2574-1] motion to Strike Plaintiffs' Motion for finding of retaliation by American Honda Motor. (c/s) (cag, Deputy Clerk)
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Blank 2578 Filed: 11/24/1999, Entered: 11/29/1999 OrderCourt Filing
ORDER ADOPTING AND AFFIRMING the November 10, 1999 decision by James R. Miller, Jr. in reference to Scottsdale Honda; AUTHORIZING the Claims Administrator to approve the Claim of DWW Partners, LLLP, and to deny the claim of Richard F. Chedester and Marjorie B. Chedester Revocable Trust and Topaz-Torrey Investors. ( signed by Chf Judge J. F. Motz 11/24/99 ) (c/m 11/29/99-cag) (cag, Deputy Clerk)
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Blank 2577 Filed: 11/24/1999, Entered: 11/29/1999 Motion for Miscellaneous ReliefCourt Filing
LETTER/MOTION by class counsel to approve and affirm a decision by Judge Miller, the court appointed mediator, regarding a dispute as to the ownership of Settlement Proceeds (cag, Deputy Clerk)
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Blank 2576 Filed: 11/23/1999, Entered: 11/29/1999 Response in Opposition to Motion
MEMORANDUM by American Honda Motor in opposition to [2568-1] motion for Finding of Retaliation by Bernardi's Inc., Clair International, et al and Exhibits 1 thru 3. (c/s) (cag, Deputy Clerk)
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Blank 2575 Filed: 11/15/1999, Entered: 11/15/1999 Transcript
Transcript of proceedings held before the Court on 10/29/99 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2574 Filed: 11/15/1999, Entered: 11/15/1999, Terminated: 1/6/2004 Motion to Strike
MOTION by American Honda Motor to Strike Plaintiffs' Motion for finding of retaliation . (c/s) (cag, Deputy Clerk)
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Blank 2573 Filed: 11/10/1999, Entered: 11/10/1999 OrderCourt Filing
ORDER DISMISSING JFM-97-1288 WPS, Inc. with prejudice ( signed by Chf Judge J. F. Motz 11/10/99 ) (c/m 11/10/99-cag ) (MICROFILMED 11/10/99) (cag, Deputy Clerk)
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Blank 2572 Filed: 11/10/1999, Entered: 11/10/1999 OrderCourt Filing
ORDER DISMISSING JFM-98-1828 Cale Yarborough Motors of SC with prejudice ( signed by Chf Judge J. F. Motz 11/10/99 ) (c/m 11/10/99-cag) (MICROFILMED 11/10/99) (cag, Deputy Clerk)
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Blank 2571 Filed: 11/10/1999, Entered: 11/10/1999 OrderCourt Filing
ORDER DISMSISSING JFM-98-1827 Cale Yarborough Motors of GA with prejudice ( signed by Chf Judge J. F. Motz 11/10/99 ) (c/m 11/10/99-cag) (MICROFILMED 11/10/99) (cag, Deputy Clerk)
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Blank 2570 Filed: 11/10/1999, Entered: 11/10/1999 OrderCourt Filing
ORDER DISMISSING JFM-99-2742 Goodwin Volkswagen, Inc. with Prejudice ( signed by Chf Judge J. F. Motz 11/10/99 ) (c/m 11/10/99) (MICROFILMED 11/10/99) (cag, Deputy Clerk)
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Blank 2569 Filed: 11/10/1999, Entered: 11/10/1999 OrderCourt Filing
ORDER ADOPTING AND AFFIRMING the November 3, 1999 decision by Court-appointed mediator, James R. Miller; the Claims administrator is authorized to approve the claim of Fairfield Motors, Inc. and to deny the claim of Jeffrey Barish. ( signed by Chf Judge J. F. Motz 11/10/99 ) (c/m 11/10/99-cag) (cag, Deputy Clerk)
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Blank 2568 Filed: 11/4/1999, Entered: 11/9/1999 Motion for Miscellaneous Relief
MOTION with memorandum in support by Clair International, Bernardi's Inc. and Richard Lundgren, Inc. for Finding of Retaliation and Exhibits. (PUBLIC AND SEALED VERSION) (C/S) (cag, Deputy Clerk)
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Blank 2567 Filed: 11/4/1999, Entered: 11/4/1999 Answer to Amended Complaint
ANSWER by Stephen S. Bird, Bethea, Jordan to third amended complaint in Robert J Vatland. (c/s) (cag, Deputy Clerk)
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Blank 2566 Filed: 10/29/1999, Entered: 10/29/1999 OrderCourt Filing
ORDER CERTIFYING Settlement Class and GRANTING Final Approval of Class Action Settlement between Plaintiff and Peter Epsteen; Final Judgment in the amount of $400,000 to be paid for the benefit of the Settlement Class as to Claims against Peter Epsteen. ( signed by Chf Judge J. F. Motz 10/29/99 ) (c/m 10/29/99) (cag, Deputy Clerk)
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Blank 2565 Filed: 10/29/1999, Entered: 10/29/1999 OrderCourt Filing
ORDER CERTIFYING Settlement Class and GRANTING Final Approval of Class Action Settlement between Plaintiffs and Defendant Stanley James Cardiges; Final Judgment as to claims against Stanley James Cardiges in JFM-95-2716 Borman Motor. ( signed by Chf Judge J. F. Motz 10/29/99 ) (c/m 10/29/99-cag) (cag, Deputy Clerk)
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Blank 2564 Filed: 10/29/1999, Entered: 10/29/1999 OrderCourt Filing
ORDER CERTIFYING Settlement Class and GRANTING Final Approval of Class Action Settlement between Plaintiffs and Don Lia; Final Judgment as to Claims against Don Lia in the amount of $325,000 to pay for the benefit of the Settlement Class in JFM-95-2716 Borman Motor Co. ( signed by Chf Judge J. F. Motz 10/29/99 ) (c/m 10/29/99-cag) (MICROFILMED 10/29/99) (cag, Deputy Clerk)
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Blank 2563 Filed: 10/29/1999, Entered: 10/29/1999 OrderCourt Filing
ORDER DIRECTING the Claims Administrator is authorized to accept for processing claim forms of United Motor Sales, and Modern Motors Honda; the Claims Administrator is authorized to disburse Settlement Proceeds to United Motor Sales and Modern Motors Honda, if in the Judgment of the Claims Administrator, the claims are valid and should be paid. ( signed by Chf Judge J. F. Motz 10/29/99 ) (c/m 10/29/99-cag) (cag, Deputy Clerk)
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Blank -- Filed: 10/29/1999, Entered: 11/2/1999 Status Conference
Status conference held Re: Settlement Cardiges, Lia and Epsteen (CR: L Bankins) (cag, Deputy Clerk)
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Blank 2562 Filed: 10/25/1999, Entered: 10/26/1999 Motion for Miscellaneous Relief
MOTION with memorandum in support by Plaintiffs' Executive Committee as to Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland, et al to Enforce Management Fee (cag, Deputy Clerk) Modified on 01/27/2000
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Blank 2561 Filed: 10/18/1999, Entered: 10/21/1999 Response in Opposition
RENEWED RESPONSE by Robert A. Mazatelli in opposition to [2453-1] motion to Set Aside Attorney client privilege by Robert J. Vatland. (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2560 Filed: 10/14/1999, Entered: 10/15/1999 Reply to Response
SEALED REPLY by DWW Partners, LLLP to Response to Opening Brief of DWW Partners RE: Jurisdiction of Mediator. (c/s) (cag, Deputy Clerk)
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Blank 2559 Filed: 10/13/1999, Entered: 10/15/1999 Response to Motion
RESPONSE by Pye Automobile Sales to Motion of Mr. Amemiya to dismiss or for more definite statement and to Strike. (c/s) (cag, Deputy Clerk)
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Blank 2558 Filed: 10/12/1999, Entered: 10/15/1999, Terminated: 12/2/1999 Motion for Miscellaneous Relief
MOTION by Roebuck Imported for Relief from Bar Date . (c/s) (cag, Deputy Clerk)
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Blank 2557 Filed: 10/8/1999, Entered: 10/15/1999 OrderCourt Filing
ORDER granting [2554-1] motion of Vatland Plaintiffs to drop Takeo Okusa and Blakely Consultants, granting [2553-1] motion of Vatland Plaintiffs to drop Honda Motor Company of Japan as party defendant ( signed by Chf Judge J. F. Motz 10/8/99 ) (c/m 10/15/99-cag) (cag, Deputy Clerk)
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Sealed Legal Document 2556 Filed: 10/6/1999, Entered: 10/15/1999 Response
SEALED RESPONSE to Opening Brief of DWW Partners, LLLP Re: Jurisdiction of Mediator. (cag, Deputy Clerk) Modified on 10/15/1999
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Blank 2555 Filed: 10/6/1999, Entered: 10/6/1999 Response to Motion
JOINT MEMORANDUM IN RESPONSE by Honda North America, American Honda Motor to [2553-1] motion to drop Honda Motor Company of Japan as party defendant by Robert J. Vatland, et al (c/s) (cag, Deputy Clerk)
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Blank 2554 Filed: 10/4/1999, Entered: 10/4/1999, Terminated: 10/8/1999 Motion for Miscellaneous Relief
RULE 21 MOTION by Robert J. Vatland, et al to Drop Parties . (c/s) (cag, Deputy Clerk)
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Blank 2553 Filed: 9/24/1999, Entered: 9/24/1999, Terminated: 10/8/1999 Motion for Miscellaneous Relief
MOTION by Vatland Plaintiffs to drop Honda Motor Company of Japan as party defendant . (c/s) (cag, Deputy Clerk)
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Blank 2552 Filed: 9/23/1999, Entered: 9/23/1999, Terminated: 1/6/2004 Motion to Compel
MOTION by the Vatland Plaintiffs to Compel Production . (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2551 Filed: 9/22/1999, Entered: 9/23/1999 OrderCourt Filing
STIPULATION AND ORDER DIRECTING that pleadings and other documents filed with the Court in connection with the Privilege Motions, or with any further proceedings related thereto, need not be filed under seal, nothwithstanding the provisions of the Protective Order ( signed by Chf Judge J. F. Motz 9/22/99 ) (c/m 9/23/99-cag) (c/m) (cag, Deputy Clerk)
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Blank 2550 Filed: 9/22/1999, Entered: 9/23/1999 OrderCourt Filing
ORDER Re: Plaintiffs' Motion for Sanctions and Contempt. ( signed by Chf Judge J. F. Motz 9/22/99 ) (c/m 9/23/99-cag) (cag, Deputy Clerk)
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Blank 2549 Filed: 9/21/1999, Entered: 9/21/1999 Transcript
Transcript of proceedings held before the Court on 9/16/99 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2548 Filed: 9/14/1999, Entered: 9/14/1999 OrderCourt Filing
ORDER granting [2520-1] motion of Defendants for Partial Summary Judgment on Count VI of Third Amended Complaint in JFM-95-2415 Robert J. Vatland; ENTERING Judgment in favor of Defendants against the Vatland plaintiffs as to Count 3; Attorneys' fees are not assessed against Plaintiff. ( signed by Chf Judge J. F. Motz 9/14/99 ) (c/m 9/14/99-cag) (cag, Deputy Clerk)
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Blank 2547 Filed: 9/13/1999, Entered: 9/13/1999, Terminated: 9/13/1999 OrderCourt Filing
ORDER granting [2547-1] letter/motion by James Ulwick for approval of a Class claims adminstration matter; the Claims Administrator will advise each class member of the deficiencies of their applications and advise them that the documents must be in the Claims Administrator's hands no later than 10/29/99. ( signed by Chf Judge J. F. Motz 9/13/99 ) (c/m 9/13/99-cag) (cag, Deputy Clerk) Modified on 09/13/1999
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Blank 2547 Filed: 9/13/1999, Entered: 9/13/1999, Terminated: 9/13/1999 Motion for Miscellaneous Relief
LETTER/MOTION by James Ulwick for approval of a Class claims adminstration matter (cag, Deputy Clerk)
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Blank 2546 Filed: 9/13/1999, Entered: 9/13/1999 Transcript
Transcript of proceedings held before the Court on 9/10/99 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2545 Filed: 9/9/1999, Entered: 9/9/1999, Terminated: 9/9/1999 OrderCourt Filing
ORDER granting [2545-1] motion of Plaintiffs' Executive Committe to Seal ( signed by Chf Judge J. F. Motz 9/9/99 ) (c/m 9/9/99-cag) (cag, Deputy Clerk)
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Blank 2545 Filed: 9/9/1999, Entered: 9/9/1999, Terminated: 9/9/1999 Motion to Seal
MOTION by Plaintiffs Executive Committee to Seal (cag, Deputy Clerk)
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Blank 2544 Filed: 9/9/1999, Entered: 9/9/1999, Terminated: 9/9/1999 OrderCourt Filing
ORDER granting [2544-1] motion of Plaintiffs' Executive Committee to Exceed page limits ( signed by Chf Judge J. F. Motz 9/9/99 ) (c/m 9/9/99-cag) (cag, Deputy Clerk)
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Blank 2544 Filed: 9/9/1999, Entered: 9/9/1999, Terminated: 9/9/1999 Motion for Miscellaneous Relief
MOTION by Plaintiffs' Executive Committee to Exceed page limits (cag, Deputy Clerk)
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Blank 2543 Filed: 9/9/1999, Entered: 9/9/1999 Response
REPLY MEMORANDUM by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland, WPS in response to American Honda's filing of August 25, 1999. (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2542 Filed: 9/8/1999, Entered: 9/9/1999 Reply to Response
REPLY BRIEF by Plaintiffs' Executive Committee in support of Opt-out Plaintiffs' Motion for Default and Exhibits 1 thru 18. (c/s) (SEALED AND PUBLIC VERSION) (cag, Deputy Clerk)
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Blank 2541 Filed: 8/25/1999, Entered: 8/25/1999 Response in Opposition
RESPONSE by American Honda Motor in opposition to Plaintiffs' Executive Committee's Brief in support of Motion for Default and Exhibits A thru M. (c/s) (cag, Deputy Clerk)
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Blank 2540 Filed: 8/16/1999, Entered: 8/23/1999 Response in Opposition to Motion
MEMORANDUM by Vatland Plaintiffs in opposition to [2520-1] motion for Partial Summary Judgment on Count VI of Third Amended Complaint by American Honda Motor, Honda North America, [2520-2] motion for and Order of Entitlement to reasonable Attorney Fees by American Honda Motor, Honda North America. (c/s) (cag, Deputy Clerk)
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Blank 2539 Filed: 8/10/1999, Entered: 8/13/1999 Response in Support
REPLy by Vatland Plaintiffs in support of their [2510-1] motion to Dismiss Counterclaim for declaratory relief. (c/s) (cag, Deputy Clerk)
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Blank 2538 Filed: 8/9/1999, Entered: 8/13/1999 OrderCourt Filing
ORDER AVISING counsel that this Court lacks jurisdiction to decide the fee dispute between the Bishton Gubernick firm and Diamond Bar Motor Sales, Inc. ( signed by Chf Judge J. F. Motz 8/9/99 nunc pro tunc to 4/13/99 ) (c/m 8/9/99-dp) (cag, Deputy Clerk)
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Blank 2537 Filed: 8/9/1999, Entered: 8/13/1999 MemorandumCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 8/9/99 ) (c/faxed 8/9/99) (cag, Deputy Clerk)
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Blank 2536 Filed: 8/9/1999, Entered: 8/13/1999 Correspondence
CORRESPONDENCE from Jeffrey S. Gubernick dated 6/30/99 (cag, Deputy Clerk)
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Blank 2535 Filed: 8/9/1999, Entered: 8/13/1999 MemorandumCourt Filing
MEMORANDUM ADVISING counsel the Court will defer consideration of the redaction/disclosure issues until after th 9/10/99 hearing. ( signed by Chf Judge J. F. Motz 8/9/9 ) (c/faxed 8/9/99-dp) (cag, Deputy Clerk)
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Blank 2534 Filed: 8/6/1999, Entered: 8/12/1999 OrderCourt Filing
PRELIMINARY SETTLEMENT ORDER ( signed by Chf Judge J. F. Motz 8/6/99 ) (c/m 8/6/99-cag) (cag, Deputy Clerk)
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Blank 2533 Filed: 8/5/1999, Entered: 8/11/1999 Transcript
Transcript of proceedings held before the Court on 8/5/99 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2532 Filed: 8/4/1999, Entered: 8/11/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with prejudice as to JFM-96-726 Johnson Motor Co. v American Honda Motor Co., et al and APPROVAL. (Signed Chief Judge J. Frederick Motz 8/4/99) (c/m 8/4/99-cag) (cag, Deputy Clerk)
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Blank 2531 Filed: 7/30/1999, Entered: 8/5/1999 OrderCourt Filing
ORDER denying [2519-1] motion of American Honda Motor Co. to Strike Plaintiffs' Executive Committee's Brief in support of Opt-Out Plaintiffs' Motion for Default ( signed by Chf Judge J. F. Motz 7/30/99 ) (c/m 7/30/99-cag) (cag, Deputy Clerk) Modified on 08/11/1999
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Blank 2530 Filed: 7/30/1999, Entered: 8/5/1999, Terminated: 7/30/1999 OrderCourt Filing
ORDER granting [2530-1] motion of Vatland plaintiffs to Seal their Reply Memorandum in support of Motion to Compel on the ground of waiver ( signed by Chf Judge J. F. Motz 7/30/99 ) (c/m 7/30/99-cag) (cag, Deputy Clerk) Modified on 08/11/1999
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Blank 2530 Filed: 7/30/1999, Entered: 8/5/1999, Terminated: 7/30/1999 Motion to Seal
MOTION by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen and WPS to Seal their Reply Memorandum in support of Motion to Compel on the ground of waiver (cag, Deputy Clerk) Modified on 08/11/1999
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Blank -- Filed: 7/30/1999, Entered: 8/5/1999 Motion Hearing
Motion hearing held before Motz, J re: [2519-1] motion to Strike Plaintiffs' Executive Committee's Brief in support of Opt-Out Plaintiffs' Motion for Default (cag, Deputy Clerk)
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Blank 2529 Filed: 7/29/1999, Entered: 8/5/1999 Response in Support of Motion
REPLY MEMORANDUM by Honda North America, Koichi Amemiya, American Honda Motor in support of their [2519-1] motion to Strike Plaintiffs' Executive Committee's Brief in support of Opt-Out Plaintiffs' Motion for Default (c/s) (cag, Deputy Clerk) Modified on 08/11/1999
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Sealed Legal Document 2528 Filed: 7/29/1999, Entered: 8/5/1999 Response in Support of Motion
REPLY MEMORANDUM by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland and WPS in support of their [2500-1] motion to Compel directed to American Honda Motor Company, Inc. on the Ground of Waiver (c/s) (SEALED AND PUBLIC VERSION) (cag, Deputy Clerk) Modified on 08/11/1999
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Sealed Legal Document 2527 Filed: 7/28/1999, Entered: 8/11/1999 Reply to Response
REPLY MEMORANDUM in support by Vatland Plaintiffs to [2466-1] motion for Sanctions by WPS, Inc., et al [2466-2] motion for Contempt directed against American Honda Motor and Honda North America pursuant to the inherent power of the courts by WPS, Inc., et al. (c/s) (SEALED AND PUBLIC VERSION) (cag, Deputy Clerk)
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Blank 2526 Filed: 7/28/1999, Entered: 7/30/1999, Terminated: 7/28/1999 OrderCourt Filing
ORDER granting [2526-1] motion of WPS, Inc., et al to Seal Plaintiffs' Reply Memorandum in support of Motion for Sanctions and for Contempt ( signed by Chf Judge J. F. Motz 7/28/99 ) (c/m 7/29/99-cag) (cag, Deputy Clerk)
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Blank 2526 Filed: 7/28/1999, Entered: 7/30/1999, Terminated: 7/28/1999 Motion to Seal
MOTION by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland, and WPS, Inc. to Seal Plaintiffs' Reply Memorandum in support of Motion for Sanctions and for Contempt (cag, Deputy Clerk)
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Sealed Legal Document 2525 Filed: 7/28/1999, Entered: 7/29/1999 Reply to Response
REPLY MEMORANDUM in support by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland and WPS, Inc. to their [2466-1] motion for Sanctions and [2466-2] motion for Contempt directed against American Honda Motor and Honda North America pursuant to the inherent power of the courts (c/s) (SEALED AND PUBLIC VERSION) (cag, Deputy Clerk)
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Blank 2524 Filed: 7/28/1999, Entered: 7/29/1999 Response in Opposition
RESPONSE by Robert A. Mazatelli in opposition to [2453-1] motion to Set Aside Attorney client privilege by Robert J. Vatland. (c/s) (cag, Deputy Clerk)
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Blank 2523 Filed: 7/26/1999, Entered: 7/26/1999 Response in Opposition to Motion
MEMORANDUM by American Honda Motor in opposition to [2510-1] motion to Dismiss Counterclaim by Robert J. Vatlan and Exhibits A thru E. (c/s) (cag, Deputy Clerk)
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Blank 2522 Filed: 7/23/1999, Entered: 7/26/1999 Motion for Miscellaneous Relief
MOTION by William J. Bronson, Dorothy Van Dalsem as Executrix of the estate of William M. Van Dalsen, Borman Motor Company, Pioneer Edsel Sales for Preliminary approval of Settlement of Class claims against James Cardiges, Don Lia and Peter Epsteen and Exhibits A thru C and 1 & 2. (cag, Deputy Clerk)
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Blank 2521 Filed: 7/23/1999, Entered: 7/26/1999 Response in Opposition
RESPONSE by Plaintiffs' Executive Committee in opposition to [2519-1] motion to Strike Plaintiffs' Executive Committee's Brief in support of Opt-Out Plaintiffs' Motion for Default by Koichi Amemiya, American Honda Motor, Honda North America and Exhibit 1 and 2. (c/s) (mdd, Deputy Clerk)
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Blank 2520 Filed: 7/19/1999, Entered: 7/22/1999, Terminated: 9/14/1999 Motion for Summary Judgment
MOTION with memorandum in support by Honda North America, American Honda Motor in JFM-95-2415 Robert J. Vatland, et al for Partial Summary Judgment on Count VI of Third Amended Complaint , and for and Order of Entitlement to reasonable Attorney Fees and Attachments. (c/s) (cag, Deputy Clerk)
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Blank 2519 Filed: 7/16/1999, Entered: 7/22/1999, Terminated: 7/30/1999 Motion to Strike
MOTION by Honda North America, American Honda Motor, Koichi Amemiya to Strike Plaintiffs' Executive Committee's Brief in support of Opt-Out Plaintiffs' Motion for Default . (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2518 Filed: 7/16/1999, Entered: 7/22/1999 Document Sealed
SEALED DOCUMENT (cag, Deputy Clerk)
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Blank 2517 Filed: 7/15/1999, Entered: 7/22/1999 OrderCourt Filing
ORDER GRANTING the Consent Motion of American Honda relating to the Deposition of Michael Connolly, Esquire. ( signed by Chf Judge J. F. Motz 7/15/99 ) (c/faxed 7/15/99-sma) (cag, Deputy Clerk)
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Blank 2516 Filed: 7/14/1999, Entered: 7/22/1999 OrderCourt Filing
ORDER granting [2514-1] motion of American Honda, et al to Seal their Opposition to Plaintiffs' Motion to Compel on the Ground of Waiver ( signed by Chf Judge J. F. Motz 7/14/99 ) (c/m 7/22/99-cag) (cag, Deputy Clerk)
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Blank 2515 Filed: 7/14/1999, Entered: 7/22/1999 OrderCourt Filing
ORDER granting [2512-1] motion of American Honda, et al to Seal their Opposition to Plaintiffs' Motion for Sanctions and for Contempt against American Honda and Honda North America ( signed by Chf Judge J. F. Motz 7/14/99 ) (c/m 7/22/99-cag) (cag, Deputy Clerk)
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Blank 2514 Filed: 7/13/1999, Entered: 7/22/1999, Terminated: 7/14/1999 Motion to Seal
MOTION by Honda North America, American Honda Motor, Koichi Amemiya to Seal their Opposition to Plaintiffs' Motion to Compel on the Ground of Waiver . (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2513 Filed: 7/13/1999, Entered: 7/22/1999 Response in Opposition
REDACTED RESPONSE by Honda North America, American Honda Motor, Koichi Amemiya in opposition to [2500-1] motion to Compel directed to American Honda Motor Company, Inc. on the Ground of Waiver by Cale Yarborough GA, Goodwin Volkswagen, Cale Yarborough SC and (SEALED RESPONSE) (c/s) (cag, Deputy Clerk)
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Blank 2512 Filed: 7/13/1999, Entered: 7/22/1999, Terminated: 7/14/1999 Motion to Seal
MOTION by Honda North America, American Honda Motor, Koichi Amemiya to Seal their Opposition to Plaintiffs' Motion for Sanctions and for Contempt against American Honda and Honda North America . (c/s) (cag, Deputy Clerk)
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Sealed Legal Document 2511 Filed: 7/13/1999, Entered: 7/22/1999 Response in Opposition
REDACTED RESPONSE by Honda North America, Koichi Amemiya, American Honda Motor in opposition to [2466-1] motion for Sanctions by WPS, Inc., Robert J. Vatland, et al [2466-2] motion for Contempt directed against American Honda Motor and Honda North America pursuant to the inherent power of the courts by WPS, Inc., Robert J. Vatland, et al. (c/s) (SEALED VERSION) (cag, Deputy Clerk)
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Blank 2510 Filed: 7/9/1999, Entered: 7/9/1999, Terminated: 1/6/2004 Motion to Dismiss
MOTION by Robert J. Vatland, et al to Dismiss . (c/s) (cag, Deputy Clerk)
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Blank 2509 Filed: 7/8/1999, Entered: 7/8/1999 OrderCourt Filing
ORDER granting [2507-1] motion to Seal Plaintiffs' Addendum to Memorandum and Supplemental Memorandum in support of Motion for Sanctions and for Contempt directed against American Honda Motor Co. and Honda North America pursuant to the Inherent Powers of the court ( signed by Chf Judge J. F. Motz 7/8/99 ) (c/m 7/8/99-cag) (cag, Deputy Clerk)
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Blank 2508 Filed: 7/7/1999, Entered: 7/8/1999 Response in Support of Motion
BRIEF by Plaintiffs' Executive Committe in support of [2466-1] motion for Sanctions and [2466-2] motion for Contempt directed against American Honda Motor and Honda North America pursuant to the inherent power of the courts by WPS, Inc., Robert J. Vatland, et al (c/s) (PUBLIC AND SEALED COPIES) (cag, Deputy Clerk)
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Blank 2507 Filed: 7/7/1999, Entered: 7/8/1999, Terminated: 7/8/1999 Motion to Seal
MOTION by WPS, Inc., Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland to Seal Plaintiffs' Addendum to Memorandum and Supplemental Memorandum in support of Motion for Sanctions and for Contempt directed against American Honda Motor Co. and Honda North America pursuant to the Inherent Powers of the court . (c/s) (cag, Deputy Clerk)
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Blank 2506 Filed: 7/7/1999, Entered: 7/8/1999 Response
ADDENDUM by WPS, Inc., Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland to their [2490-1] Memorandum and Supplemental memorandum in support of Motion for Sanctions and for Contempt directed against American Honda Motor Co. and Honda North America pursuant to the inherent Powers of the Court. (c/s Public and SEALEAD COPY) Yarborough SC (cag, Deputy Clerk)
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Blank 2505 Filed: 6/22/1999, Entered: 6/22/1999 OrderCourt Filing
ORDER granting [2453-1] motion of plaintiffs Robert J. Vatland, et al to Set Aside Attorney client privilege as to testimony and documents relating to the Vero Beach Point, Monarch Consultants, and any other matter relating to "point flipping." ( signed by Chf Judge J. F. Motz 6/22/99 ) (c/m 6/22/99-gs) (cag, Deputy Clerk)
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Blank 2504 Filed: 6/22/1999, Entered: 6/22/1999 MemorandumCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 6/22/99 ) (c/m 6/22/99-gs) (cag, Deputy Clerk)
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Blank 2503 Filed: 6/22/1999, Entered: 6/22/1999 Counterclaim
COUNTERCLAIM by American Honda Motor against Robert J. Vatland and Vatland Imports, Inc. (c/s) (cag, Deputy Clerk)
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Blank 2503 Filed: 6/22/1999, Entered: 6/22/1999 Answer to Amended Complaint
ANSWER by Honda North America, American Honda Motor to Third amended complaint by Robert J. Vatland; jury demand (cag, Deputy Clerk)
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Blank 2502 Filed: 6/22/1999, Entered: 6/22/1999 OrderCourt Filing
ORDER denying [2474-1] motion of Ruth and Roger Miller, et al for Reconsideration of this Court's Order of April 22, 1999, subject to the understandings expressed by this Court on the record. ( signed by Chf Judge J. F. Motz 6/22/99 ) (c/faxed 6/21/99-sma) (cag, Deputy Clerk)
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Blank -- Filed: 6/21/1999, Entered: 6/22/1999 Motion Hearing
Motion hearing held before Motz, J. re: [2474-1] motion for Reconsideration of this Court's Order of April 22, 1999 by Roger Miller Imports, Beverly Hills R & R, Roger Miller, Ruth Miller (cag, Deputy Clerk)
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Blank 2501 Filed: 6/15/1999, Entered: 6/16/1999, Terminated: 6/15/1999 OrderCourt Filing
ORDER granting [2501-1] motion of WPS, Inc., et al to Seal their Motion to Compel directed to American Honda on the Ground of Waiver ( signed by Chf Judge J. F. Motz ) (c/m 6/16/99-cag) (cag, Deputy Clerk)
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Blank 2501 Filed: 6/15/1999, Entered: 6/15/1999, Terminated: 6/15/1999 Motion to Seal
MOTION by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, WPS, Inc., and Robert J. Vatland to Seal their Motion to Compel directed to American Honda on the Ground of Waiver . (c/s) (cag, Deputy Clerk)
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Blank 2500 Filed: 6/15/1999, Entered: 6/15/1999, Terminated: 1/6/2004 Motion to Compel
MOTION with memorandum in support by Cale Yarborough SC, Goodwin Volkswagen, Cale Yarborough GA, WPS, Inc. and Robert J. Vatland to Compel directed to American Honda Motor Company, Inc. on the Ground of Waiver . (PUBLIC AND SEALED VERSION) (c/s) (cag, Deputy Clerk)
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Blank 2499 Filed: 6/14/1999, Entered: 6/14/1999 Response in Support
REPLY by Robert J. Vatland, et al in support of their [2453-1] motion to Set Aside Attorney client privilege. (c/s) (cag, Deputy Clerk)
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Blank 2498 Filed: 6/10/1999, Entered: 6/14/1999 Transcript
Transcript of proceedings held before the Court on 6/3/99 (FILED SEPARATELY) (cag, Deputy Clerk)
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Blank 2497 Filed: 6/9/1999, Entered: 6/9/1999 Response in Opposition
RESPONSE by Edward A. Temple in opposition to [2453-1] motion to Set Aside Attorney client privilege by Robert J. Vatland. (c/s) (cag, Deputy Clerk)
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Blank 2496 Filed: 6/8/1999, Entered: 6/8/1999 Response to Motion
RESPONSE by Bird, Bethea, Jordan to [2453-1] motion to Set Aside Attorney client privilege by Robert J. Vatland. (c/s) (cag, Deputy Clerk)
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Blank 2495 Filed: 6/1/1999, Entered: 6/7/1999 Response in Opposition to Motion
MEMORANDUM by American Honda Motor, Honda North America in opposition to [2488-1] motion for Protective Order by Goodwin Volkswagen. (c/s) (cag, Deputy Clerk)
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Blank 2494 Filed: 6/1/1999, Entered: 6/7/1999 Response to Motion
RESPONSE by Hendrick Automotive, Hendrick Management, Joseph R. Hendrick III, J.R.H., Inc., et al to [2488-1] motion for Protective Order by Goodwin Volkswagen. (c/s) (cag, Deputy Clerk)
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Blank 2493 Filed: 5/28/1999, Entered: 6/7/1999 Supplemental
SUPPLEMENTAL Exhibit to [2488-1] motion for Protective Order by Goodwin Volkswagen. (c/s) (cag, Deputy Clerk)
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Blank 2492 Filed: 5/25/1999, Entered: 5/26/1999 OrderCourt Filing
ORDER granting [2491-1] motion of WPS, Inc., et al to Seal their Supplemental Memorandum in support of their Motion for Sanctions and Comtempt and Exhibits thereto ( signed by Chf Judge J. F. Motz 5/25/99 ) (c/m 5/26/99-cag) (cag, Deputy Clerk)
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Blank 2491 Filed: 5/24/1999, Entered: 5/26/1999, Terminated: 5/25/1999 Motion to Seal
MOTION by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland and WPS, Inc. to Seal their Supplemental Memorandum in support of their Motion for Sanctions and Comtempt and Exhibits thereto . (c/s) (cag, Deputy Clerk)
LREF
Sealed Legal Document 2490 Filed: 5/24/1999, Entered: 5/26/1999 Response in Support of Motion
SEALED SUPPLEMENTAL MEMORANDUM by Cale Yarborough SC, Cale Yarborough GA, Goodwin Volkswagen, Robert J. Vatland and WPS, Inc. in support of their [2466-1] motion for Sanctions, [2466-2] motion for Contempt directed against American Honda Motor and Honda North America pursuant to the inherent power of the courts and Exhibits. (c/s) (cag, Deputy Clerk)
LREF
Blank 2489 Filed: 5/19/1999, Entered: 5/20/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal without prejudice of the Crossclaim of American Honda in Goodwin Volkswagen, Inc. and APPROVAL. (signed Chief Judge J. Frederick Motz 5/19/99) (c/m 5/20/99-cag) (MICROFILMED 5/20/99) (cag, Deputy Clerk)
LREF
Blank 2488 Filed: 5/18/1999, Entered: 5/18/1999, Terminated: 1/6/2004 Motion for Protective Order
MOTION by Goodwin Volkswagen and WPS, Inc. for Protective Order and Exhibits A thru E. (c/s) (cag, Deputy Clerk)
LREF
Blank 2487 Filed: 5/17/1999, Entered: 5/18/1999 Notice of Appearance
NOTICE of attorney appearance for Honda North America, American Honda Motor by H. Simmons Tate Jr., Francis P. Mood, Manton M. Grier, James Y. Becker and withdrawing the appearance of Wade H. Logan, III, William Howell Morrison. (c/s) (cag, Deputy Clerk)
LREF
Blank 2486 Filed: 5/13/1999, Entered: 5/14/1999 Notice of Voluntary Dismissal
NOTICE of voluntary dismissal with prejudice all claims filed in this action against Henry Katchaturian, Tasha, Inc., Auto Car, Inc., Mid Peninsula Motors, Edgren Motor Company, Honda Motor Co. Ltd, Honda North America, and American Honda Motor Co., Inc and APPROVAL in JFM-95-868 Rancourt, Inc. (c/m 5/14/99-CAG) (MICROFILMED 5/14/99) (cag, Deputy Clerk)
LREF
Blank 2485 Filed: 5/12/1999, Entered: 5/13/1999 Transcript
Transcript of proceedings held before the Court on 4/14/99 (FILED SEPARATELY) (cag, Deputy Clerk)
LREF
Blank 2484 Filed: 5/12/1999, Entered: 5/12/1999 Transcript
Transcript of proceedings held before the Court on 4/8/99 (FILED SEPARATELY) (cag, Deputy Clerk)
LREF
Blank 2483 Filed: 5/11/1999, Entered: 5/11/1999 Response in Support of Motion
REPLY MEMORANDUM by Ruth Miller, Roger Miller, Beverly Hills R & R, Roger Miller Imports and S&R Auto Sales in support of their [2474-1] motion for Reconsideration of this Court's Order of April 22, 1999. (c/s) (cag, Deputy Clerk)
LREF
Blank 2482 Filed: 5/10/1999, Entered: 5/10/1999 Answer to Crossclaim
ANSWER by Hendrick Management, Joseph R. Hendrick III, Hendrick Management Limited Partnership, J.R.H., Inc., Hendrick Corporation to Crossclaim of Lyon & Lyon in JFM-98-779 Cale Yarborough of GA. (c/s) (cag, Deputy Clerk)
LREF
Blank 2481 Filed: 5/10/1999, Entered: 5/10/1999 Answer to Crossclaim
ANSWER by Hendrick Management, J.R.H., Inc., Hendrick Management Co. Limited Partnership, Joseph R. Hendrick III, Hendrick Corporation to Crossclaim of Lyon & Lyon in JFM-98-778 Cale Yarborough of SC. (c/s) (cag, Deputy Clerk)
LREF
Blank 2480 Filed: 5/10/1999, Entered: 5/10/1999 Answer to Crossclaim
ANSWER by Hendrick Automotive Group and Rick Hendrick Honda Cars to Crossclaim of Lyon & Lyon in JFM-98-779 Cale Yarborough of GA. (c/s) (cag, Deputy Clerk)
LREF
Blank 2479 Filed: 5/10/1999, Entered: 5/10/1999 Answer to Crossclaim
ANSWER by Hendrick Automotive and Rick Hendrick Honda Car to Crossclaim of Lyon & Lyon in JFM-98-778 Cale Yarborough of SC. (c/s) (cag, Deputy Clerk)
LREF
Blank 2478 Filed: 5/7/1999, Entered: 5/7/1999 Answer to Crossclaim
ANSWER by John L. Hendrick to Crossclaim of Lyon & Lyon in JFM-98-779 Cale Yarborough of GA. (c/s) (cag, Deputy Clerk)
LREF
Blank 2477 Filed: 5/7/1999, Entered: 5/7/1999 Answer to Crossclaim
ANSWER by John L. Hendrick to Crossclaim of Lyon & Lyon in JFM-98-778 Cale Yarborough of SC. (c/s) (cag, Deputy Clerk)
LREF
Blank 2476 Filed: 5/7/1999, Entered: 5/7/1999 Answer to Crossclaim
ANSWER by John L. Hendrick to the Crossclaim of Honda Motor Co. LTD in JFM-98-778 Cale Yarborough Motors of SC. (c/s) (cag, Deputy Clerk)
LREF
Blank 2475 Filed: 5/5/1999, Entered: 5/5/1999 Response in Opposition
RESPONSE by Silver & Field in opposition to [2474-1] motion for Reconsideration of this Court's Order of April 22, 1999 by Roger Miller Imports, Beverly Hills R & R, Roger Miller, Ruth Miller. (c/s) (cag, Deputy Clerk)
LREF
Blank 2474 Filed: 5/3/1999, Entered: 5/4/1999, Terminated: 6/22/1999 Motion for Reconsideration
MOTION with memorandum in support by Ruth Miller, Roger Miller, Beverly Hills R & R, Roger Miller Imports for Reconsideration of this Court's Order of April 22, 1999 . (c/s) (cag, Deputy Clerk)
LREF
Blank 2473 Filed: 4/28/1999, Entered: 4/28/1999, Terminated: 1/6/2004 Motion to Compel
MOTION by Goodwin Volkswagen to Compel and Exhibits A thru C. (c/s) (cag, Deputy Clerk)
LREF
Blank 2472 Filed: 4/28/1999, Entered: 4/28/1999, Terminated: 1/6/2004 Motion to Compel
MOTION by WPS, Inc. to Compel and Exhibits A thru C. (c/s) (cag, Deputy Clerk)
LREF
Blank 2471 Filed: 4/28/1999, Entered: 4/28/1999, Terminated: 1/6/2004 Motion to Compel
MOTION by Cale Yarborough GA to Compel and Exhibits A thru C. (c/s) (cag, Deputy Clerk)
LREF
Blank 2470 Filed: 4/28/1999, Entered: 4/28/1999, Terminated: 1/6/2004 Motion to Compel
MOTION by Cale Yarborough SC to Compel . (c/s) (cag, Deputy Clerk)
LREF
Blank 2469 Filed: 4/27/1999, Entered: 4/27/1999 OrderCourt Filing
MARGINAL ORDER granting [2467-1] motion of Vatland, et al to Seal their Motion for Contempt and for Sanctions ( signed by Chf Judge J. F. Motz 4/26/99 ) (c/m 4/27/99-cag) (cag, Deputy Clerk)
LREF
Blank 2468 Filed: 4/23/1999, Entered: 4/27/1999 OrderCourt Filing
ORDER CONFIRMING the matters discussed during the telephone conference held today. ( signed by Chf Judge J. F. Motz 4/23/99 ) (c/f 4/23/99-sma) (cag, Deputy Clerk)
LREF
Blank 2467 Filed: 4/23/1999, Entered: 4/23/1999, Terminated: 4/27/1999 Motion to Seal
MOTION by Robert J. Vatland, WPS, Inc., Cale Yarborough of GA and SC and Goodwin Volkswagen to Seal their Motion for Contempt and for Sanctions . (c/s) (cag, Deputy Clerk)
LREF
Sealed Legal Document 2466 Filed: 4/23/1999, Entered: 4/23/1999, Terminated: 1/6/2004 Motion for Sanctions
MOTION with memorandum in support by Robert J. Vatland, WPS, Inc., Cale Yarborough of SC and GA and Goodwin Volkswagen for Sanctions , and for Contempt directed against American Honda Motor and Honda North America pursuant to the inherent power of the courts and Exhibits. (PUBLIC COPY) (SEALED VERSION PLACED UNDER SEAL) (cag, Deputy Clerk)
LREF
Blank 2465 Filed: 4/22/1999, Entered: 4/22/1999 OrderCourt Filing
ORDER denying [2438-1] motion of the Millers to Strike Notice of Lien filed by Silver & Field; and any furhter Proceedings related to enforcement of the lien must be brought in a separate action in state court ( signed by Chf Judge J. F. Motz 4/22/99 ) (c/faxed 4/22/99-sma) (cag, Deputy Clerk)
LREF
Blank 2464 Filed: 4/22/1999, Entered: 4/22/1999 Memorandum OpinionCourt Filing
MEMORANDUM in S&R Auto Sales, Inc. ( signed by Chf Judge J. F. Motz 4/22/99 ) (cag, Deputy Clerk)
LREF
Sealed Legal Document 2463 Filed: 4/22/1999, Entered: 4/22/1999 OrderCourt Filing
SEALED ORDER ( signed by Chf Judge J. F. Motz 4/22/99 ) (c/faxed 4/22/99-sma) (cag, Deputy Clerk) Modified on 04/22/1999
LREF
Blank 2462 Filed: 4/19/1999, Entered: 4/22/1999 Amended Complaint
THIRD AMENDED COMPLAINT by Robert J. Vatland and Vatland Imports, Inc., amending [617-1] amended complaint against Honda Motor Co., LTD, Hond North America, American Honda Motor, Takeo Okusa, Stanley James Cardiges, Robert A. Mazzitelli, Edward A. Temple, Blakely Consultants & Development and Bird, Bethea, Jordan & Griffin. (cag, Deputy Clerk)
LREF
Blank 2461 Filed: 4/19/1999, Entered: 4/19/1999 OrderCourt Filing
ORDER denying [2386-1] motion to Intervene by V.B. Investments, and [2386-2] motion for Declaratory Judgment ( signed by Chf Judge J. F. Motz 4/19/99 ) (c/faxed 4/19/99-sma) (cag, Deputy Clerk)
LREF
Blank 2460 Filed: 4/19/1999, Entered: 4/19/1999 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 4/19/99 ) (cag, Deputy Clerk)
LREF
Blank 2459 Filed: 4/19/1999, Entered: 4/19/1999 Transcript
Transcript of proceedings held before the Court on 3/18/99 (FILED SEPARATELY) (cag, Deputy Clerk)
LREF
Blank 2458 Filed: 4/19/1999, Entered: 4/19/1999 OrderCourt Filing
ORDER granting [2405-1] motion of Robert J. Vatland to Amend Complaint to add Claims for retaliatory conduct by Honda and to add party Plaintiff ( signed by Chf Judge J. F. Motz 4/19/99 ) (c/faxed 4/19/99-sma) (cag, Deputy Clerk)
LREF
Blank 2457 Filed: 4/19/1999, Entered: 4/19/1999 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 4/19/99 ) (cag, Deputy Clerk)
LREF
Blank 2456 Filed: 4/19/1999, Entered: 4/19/1999 Reply to Response
REPLY MEMORANDUM by Ruth Miller, Roger Miller, Beverly Hills R & R, Roger Miller Imports, S & R Auto Sales, et al in support of their [2438-1] motion to Strike Notice of Lien. (c/s) (cag, Deputy Clerk)
LREF
Blank 2455 Filed: 4/15/1999, Entered: 4/16/1999 OrderCourt Filing
ORDER DIRECTING that the Administrator is authorized, at his discretion, to release 60 percent of the Settlement Claim of Diamond Bar Motor Sales, Inc., to Diamond Bar Motor Sales, Inc. or its designee; the remaining 40 percent will be held by the Administrator in a separate account, accruing interest at the rate paid to the class. ( signed by Chf Judge J. F. Motz 4/15/99 ) (c/faxed 4/15/99-sma) (cag, Deputy Clerk) Modified on 04/16/1999
LREF
Blank 2454 Filed: 4/15/1999, Entered: 4/15/1999 OrderCourt Filing
ORDER WITHDRAWING the Protective Order entered on 4/5/99; and all memoranda and other documents submitted in connection with the fee dispute between Diamond Bar Honda and Bishton-Gubernick shall be submitted under seal. ( signed by Chf Judge J. F. Motz 4/13/99 ) (c/faxed-sma 4/15/99) (cag, Deputy Clerk) Modified on 04/16/1999
LREF
Blank 2453 Filed: 4/15/1999, Entered: 4/15/1999, Terminated: 6/22/1999 Motion for Miscellaneous Relief
MOTION by Robert J. Vatland to Set Aside Attorney client privilege and Attachments. (c/s) (cag, Deputy Clerk) Modified on 04/16/1999
LREF
Blank 2452 Filed: 4/14/1999, Entered: 4/16/1999 Notice of Voluntary DismissalCourt Filing
NOTICE of voluntary dismissal with prejudice all claims filed in JFM-95-2494 Flynn Motors, Inc. against defendant Raymond Hovsepian and APPROVAL. (signed Chief Judge J. Frederick Motz 4/13/99) (c/m 4/14/99-cag) (MICROFILMED 4/16/99) (cag, Deputy Clerk)
LREF
Blank 2451 Filed: 4/14/1999, Entered: 4/14/1999 Response in Opposition
SUPPLEMENTAL DECLARATION of Lawrence Silver in opposition to [2438-1] motion to Strike Notice of Lien filed by Silver & Field by Ruth Miller, Roger Miller, Beverly Hills R & R, Roger Miller Imports and Exhibit 14 (c/s) (cag, Deputy Clerk)
LREF
Blank 2450 Filed: 4/8/1999, Entered: 4/12/1999 Response in Opposition to Motion
MEMORANDUM by Robert J. Vatland, Cale Yarborough of S. Carolina and Georgia and Goodwin Volkswagen in opposition to [2441-1] motion for Protective Order to limit the Scope of the Depositions of Attorneys Steven M. Gordon and Richard A. Gargiulo by Honda North America, Koichi Amemiya, American Honda Motor and Exhibit A. (c/s) (cag, Deputy Clerk)
LREF
Blank 2449 Filed: 4/7/1999, Entered: 4/12/1999 Notice of Voluntary DismissalCourt Filing
NOTICE of voluntary dismissal with prejudice all claims filed in Metro Auto Inc., et al against Raymond Hovsepian and APPROVAL. (signed Chief Judge J. Frederick Motz 4/6/99) (c/m 4/6/99-cag) (cag, Deputy Clerk)
LREF
Blank 2448 Filed: 4/7/1999, Entered: 4/12/1999 Affidavit
SECOND DECLARATION under penalty of Perjury of Richard A. Gargiulo and Exhibit A. (c/s) (cag, Deputy Clerk)
LREF
Blank 2447 Filed: 4/6/1999, Entered: 4/12/1999 Answer
ANSWER to Complaint to Clae Yarborough Motors of GA Inc. by Lyon & Lyon (c/s) (cag, Deputy Clerk)
LREF
Blank 2446 Filed: 4/6/1999, Entered: 4/12/1999 Answer
ANSWER to Cale Yarborough Motors of SC Complaint by Lyon & Lyon. (c/s) (cag, Deputy Clerk)
LREF
Sealed Legal Document 2445 Filed: 4/5/1999, Entered: 4/9/1999 Trial Brief
SEALED OPENING BRIEF by Bishton RE: Fee Dispute (c/s) (cag, Deputy Clerk)
LREF
Blank 2444 Filed: 4/5/1999, Entered: 4/9/1999 Reply to Response
REPLY IN SUPPORT by Robert J. Vatland to his [2405-1] motion to Amend Complaint to add Claims for retaliatory conduct by Honda and to add party Plaintiff. (c/s) (cag, Deputy Clerk)
LREF
Blank 2443 Filed: 4/5/1999, Entered: 4/9/1999 Motion for Protective Order
MOTION by Plaintiffs for Protective Order and Exhibits A thru F. (c/s) (cag, Deputy Clerk)
LREF
Blank 2442 Filed: 4/5/1999, Entered: 4/9/1999 OrderCourt Filing
ORDER Re: Binding Mediation of Claim fro Attorney's Fees and Costs; Deposit of undisputed amount of Settlement Funds into separate interest bearing account; Stay of pending State Court Action; Mediation Briefing Schedule ( signed by Chf Judge J. F. Motz 4/5/99 ) (c/m 4/6/99-cag) (cag, Deputy Clerk)
LREF
Blank 2441 Filed: 4/5/1999, Entered: 4/6/1999 Motion for Protective Order
MOTION by Honda North America, Koichi Amemiya, American Honda Motor for Protective Order to limit the Scope of the Depositions of Attorneys Steven M. Gordon and Richard A. Gargiulo and Attachments. (c/s) (cag, Deputy Clerk)
LREF
Blank 2440 Filed: 4/5/1999, Entered: 4/5/1999 Protective/Confidentiality OrderCourt Filing
PROTECTIVE ORDER APPROVING terms and conditions of parties Re: confidential information ( signed by Chf Judge J. F. Motz 4/5/99 ) (c/m 4/5/99-cag) (cag, Deputy Clerk)
LREF
Blank 2439 Filed: 4/1/1999, Entered: 4/2/1999 Motion for Protective Order
MOTION by Plaintiffs for Protective Order and Exhibits A thru G. (c/s) (cag, Deputy Clerk)
LREF
Blank 2438 Filed: 3/29/1999, Entered: 3/29/1999, Terminated: 4/22/1999 Motion to Strike
MOTION with memorandum in support by Ruth Miller, Roger Miller, Beverly Hills R & R, Roger Miller Imports, et al in JFM-97-851 to Strike Notice of Lien filed by Silver & Field and Exhibits A thru J. (c/s) (cag, Deputy Clerk)
LREF
Blank 2437 Filed: 3/25/1999, Entered: 3/25/1999 Response in Opposition
RESPONSE by American Honda Motor in opposition to [2405-1] motion to Amend Complaint to add Claims for retaliatory conduct by Honda and to add party Plaintiff by Robert J. Vatland; Memorandum and Exhibits. (c/s) (cag, Deputy Clerk)
LREF
Blank 2436 Filed: 3/18/1999, Entered: 3/19/1999 MemorandumCourt Filing
MEMO to Counsel RE: Mr. J. McFrederick's correspondence to the Court. ( signed by Chf Judge J. F. Motz 3/18/99 ) (c/m 3/19/99-cag) (cag, Deputy Clerk)
LREF
Blank 2435 Filed: 3/18/1999, Entered: 3/19/1999 Correspondence
CORRESPONDENCE from J. McFrederick. (cag, Deputy Clerk)
LREF
Blank 2434 Filed: 3/17/1999, Entered: 3/17/1999 OrderCourt Filing
ORDER DIRECTING American Honda to produce all of the "Gordon documents" prepared prior to June 8, 1993, provided that American Honda may make an ex parte submission concerning what documents they believe should be redacted as opinion work product on or before 3/29/99; and DIRECTING American Honda to produce Gordon documents prepared on or after June 8, 1993 bearing Bates numbers with the following last three digits 192-97, 220-23, 247-48, 198-206, 224-28, 239, 253-55, 261-69; and DIRECTING this Order is Stayed until April 2, 1999. ( signed by Chf Judge J. F. Motz 3/17/99 ) (c/faxed-sma) (c/m) (cag, Deputy Clerk)
LREF
Blank 2433 Filed: 3/17/1999, Entered: 3/17/1999 MemorandumCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 3/17/99 ) (c/faxed-sma) (cag, Deputy Clerk)
LREF
Blank 2432 Filed: 3/11/1999, Entered: 3/11/1999 Stipulation of DismissalCourt Filing
STIPULATION of Settlement and dismissal with prejudice and without costs of all claims and crossclaims between American Honda Motor Co., Inc. and John J. Conway and APPROVAL. (signed Chief Judge J. Frederick Motz 3/11/99) (c/m 3/11/99-cag) (cag, Deputy Clerk)
LREF
Blank 2431 Filed: 3/9/1999, Entered: 3/10/1999 OrderCourt Filing
ORDER DIRECTING the Honda Settlement Class Claims Administrator, Wescott Financial Planning Group, Inc. to hold all distributions due to Diamond Bar Motor Sales, Roger Miller Honda of Beverly Hills, Roger Miller Acura of Beverly Hill until further order of this Court ( signed by Judge Catherine C. Blake 3/9/99 ) (c/faxed 3/9/99-chambers) (cag, Deputy Clerk)
LREF
Blank 2430 Filed: 3/4/1999, Entered: 3/4/1999 OrderCourt Filing
ORDER granting [2280-1] motion of Don H. Carlton to Dismiss in JFM-95-2716 Borman Motor Co.; and DISMISSING without Prejudice the complaint against Mr. Carlton. (signed by Chf Judge J. F. Motz 3/4/99) (c/m 3/4/99) (cag, Deputy Clerk)
LREF
Blank 2429 Filed: 3/4/1999, Entered: 3/4/1999 Memorandum OpinionCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 3/4/99 ) (cag, Deputy Clerk)
LREF
Blank 2428 Filed: 3/2/1999, Entered: 3/2/1999 Response to Motion
MEMORANDUM IN RESPONSE by American Honda Motor, Honda North America to [2386-1] motion to Intervene by V.B. Investments and [2386-2] motion for Declaratory Judgment and attachments. (c/s) (cag, Deputy Clerk)
LREF
Blank 2427 Filed: 3/1/1999, Entered: 3/2/1999 OrderCourt Filing
AMENDED ORDER withdrawing the Order entered on 2/26/99 denying the Motion of American Honda, et al to reconsider the Court's Order requiring Steven Gordon to produce certain documents; granting [2391-1] motion of American Honda, et al for Reconsideration of Order RE: Plaintiffs' Motion to Compel Attorney-Client Privileged and Attorney Work-Product Documents from the files of Attorney Steven M. Gordon; DIRECTING American Honda to produce the documents for in camera inspection by the Court; this Order is Stayed until 5:00 p.m. E.S.T. on 3/5/99 on the same terms and conditions stated in the Stay order entered on 2/26/99. ( signed by Chf Judge J. F. Motz 3/1/99 ) (c/faxed 3/1/99-sa) (cag, Deputy Clerk)
LREF
Blank 2426 Filed: 3/1/1999, Entered: 3/2/1999 Memorandum OpinionCourt Filing
AMENDED OPINION ( signed by Chf Judge J. F. Motz 3/1/99 nunc pro tunc to 1/3/98 ) (c/faxed 3/1/99-sa) (cag, Deputy Clerk)
LREF
Blank 2425 Filed: 3/1/1999, Entered: 3/2/1999 MemorandumCourt Filing
MEMORANDUM to Counsel RE: the Gordon Documents and the New Hampshire proffer sessions ( signed by Chf Judge J. F. Motz 3/1/99 ) (c/faxed 3/1/99 sa) (cag, Deputy Clerk)
LREF
Blank 2424 Filed: 3/1/1999, Entered: 3/1/1999 Transcript
Transcript of proceedings held before the Court on 2/26/99 (FILED SEPARATELY) (cag, Deputy Clerk)
LREF
Blank 2423 Filed: 2/26/1999, Entered: 3/1/1999 OrderCourt Filing
ORDER DISMISSING Civil Action No. JFM-98-3821 Marshall Chevrolet, et al with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause within 30 days to Reopen this action if Settlement is not consummated. ( signed by Chf Judge J. F. Motz 2/26/99 ) (c/m 3/1/99-cag) (MICROFILMED 2/26/99) (cag, Deputy Clerk)
LREF
Blank 2422 Filed: 2/26/1999, Entered: 3/1/1999 OrderCourt Filing
ORDER DISMISSING Civil Action No. JFM-95-2495 Robbin Lindsay Toresco with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause within 30 days to Reopen this action if Settlement is not consummated ( signed by Chf Judge J. F. Motz 2/26/99 ) (c/m 3/1/99) (MICROFILMED 2/26/99) (cag, Deputy Clerk)
LREF
Blank 2421 Filed: 2/26/1999, Entered: 3/1/1999 Order
Attested copy of the ORDER of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Frederal Rules of Appeallate Procedure as to Sherwood Imports, Inc. Tamaroff Buick, Inc. and Crown Auto, Inc.. (orig. filed 12/23/98) (c/s) (sls, Deputy Clerk) Modified on 03/10/1999
LREF
Blank 2420 Filed: 2/26/1999, Entered: 3/1/1999 Order
ORDER USCA "CONSOLIDATING" cases for purposes of briefing and oral argument as therein set forth (c/s) (sls, Deputy Clerk)
LREF
Blank 2419 Filed: 2/26/1999, Entered: 3/1/1999 OrderCourt Filing
ORDER DIRECTING that the Order entered by this Court earlier today requiring the production of the subject documents be stayed until 5:00 p.m. E.S.T. on 3/5/99. ( signed by Chf Judge J. F. Motz 2/26/99 ) (c/f 2/26/99-chambers) (cag, Deputy Clerk)
LREF
Blank 2418 Filed: 2/26/1999, Entered: 3/1/1999 CorrespondenceCourt Filing
CORRESPONDENCE from Robert Van Nest advising the Court upon consultation with counsel for Mr. Smoot in the event that the Gordon documents responsive to Judge Motz' order of 2/26/99 have not been produced for plaintiffs prior to the conclusion of Mr. Smoot's deposition, which is scheduled to commence on 3/2/99, Mr. Smmot will appear for a continuation of his deposition limited to questioning on these documents. (cag, Deputy Clerk)
LREF
Blank 2417 Filed: 2/26/1999, Entered: 3/1/1999 OrderCourt Filing
ORDER denying [2391-1] motion of American Honda, Honda North America and Koichi Amemiya for Reconsideration of Order RE: Plaintiffs' Motion to Compel Attorney-Client Privileged and Attorney Work-Product Documents from the files of Attorney Steven M. Gordon ( signed by Chf Judge J. F. Motz 2/26/99 ) (c/f 2/26/99) (cag, Deputy Clerk)
LREF
Blank 2416 Filed: 2/26/1999, Entered: 3/1/1999 MemorandumCourt Filing
MEMORANDUM ( signed by Chf Judge J. F. Motz 2/26/99 ) (c/faxed 2/26/99-sa) (cag, Deputy Clerk)
LREF
Blank 2415 Filed: 2/26/1999, Entered: 2/26/1999 Order
Attested copy of the Order of the U.S. Court of Appeals, for the Fourth Circuit "DISMISSING" the appeal, pursuant to Rule 42(b) of the Federal Rules of Appeallate Procedure as therein set forth as to Henry Khachaturian, Mid-Peninsula Motors, Inc. Auto Car, Inc. Edgren Motor Company and Tasha, Inc.(c/s) (sls, Deputy Clerk) Modified on 03/10/1999
LREF
Blank 2414 Filed: 2/25/1999, Entered: 2/26/1999 Stipulation of DismissalCourt Filing
STIPULATION of dismissal with Prejudice all claims and counterclaims in JFM-95-2758 and APPROVAL. (signed Chief Judge J. Frederick Motz 2/25/99) (c/m 2/26/99-cag) (MICROFILMED 2/26/99) (cag, Deputy Clerk)
LREF

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