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32 |
Filed: 10/25/1993, Entered: 10/29/1993 |
Order |
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ORDER denying plaintiff's [29-1] motion for Reconsideration of [27-1] summary judgment order. (signed by Judge Marvin J. Garbis 10/22/93 c/m 10/22/93-pj) (mdd, Deputy Clerk)
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31 |
Filed: 9/23/1993, Entered: 9/24/1993 |
Reply to Response to Motion |
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REPLY by BFC Investments, Inc, Gerard Capital Corp. to defendants' oppositional response to plaintiff's [29-1] motion for Reconsideration of [27-1] summary judgment order (mdd, Deputy Clerk)
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30 |
Filed: 9/10/1993, Entered: 9/13/1993 |
Response in Opposition |
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RESPONSE by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged opposition to plaintiff's [29-1] motion for Reconsideration of [27-1] summary judgment order. (mdd, Deputy Clerk)
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29 |
Filed: 8/30/1993, Entered: 8/30/1993, Terminated: 10/25/1993 |
Motion for Reconsideration |
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MOTION with memorandum in support by BFC Investments, Inc, Gerard Capital Corp. for Reconsideration of [27-1] summary judgment order (mdd, Deputy Clerk)
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28 |
Filed: 8/19/1993, Entered: 8/20/1993 |
Order |
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JUDGMENT ORDER "ENTERED" in favor of defendants, GHM Limited Partnership, Geoffrey P. Gitner, Paul W. Hersch and Stephen Magedd against Plaintiffs BFC Investments, Inc. and GErard Capital corporation with costs( signed by Judge Marvin J. Garbis ) dated Aug. 18, 1993 (c/m by chambers 8/19/93 jw) (jb and MICROFILMED 8/20/93 rk) (rank, Deputy Clerk)
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27 |
Filed: 8/19/1993, Entered: 8/20/1993 |
Order |
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ORDER granting [24-1] motion of defendants, GHM Limited Partnerhsip, Georfrey P. Gitner, Paul W. Hersch and Stephen Maged for Summary Judgment as therein more particularly set forth ( signed by Judge Marvin J. Garbis ) dated Aug. 18, 1993 (c/m by chambers 8/19/93 jw) (rank, Deputy Clerk)
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Filed: 8/19/1993, Entered: 8/20/1993 |
Terminated Case |
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Case closed (rank, Deputy Clerk)
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26 |
Filed: 7/22/1993, Entered: 7/26/1993 |
Reply to Response to Motion |
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REPLY by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged to plaintiffs' oppositional response to Defendant's [24-1] motion for Summary Judgment (mdd, Deputy Clerk)
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25 |
Filed: 7/6/1993, Entered: 7/7/1993 |
Response in Opposition |
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RESPONSE by Plaintiffs BFC Investments, Inc, Gerard Capital Corp. in opposition to [24-1] motion of Defendants for Summary Judgment, and Exhibits A-G. (mdd, Deputy Clerk)
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24 |
Filed: 6/16/1993, Entered: 6/18/1993, Terminated: 8/19/1993 |
Motion for Summary Judgment |
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MOTION with memorandum in support by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged for Summary Judgment filed with exhibits 1-4. (mdd, Deputy Clerk)
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23 |
Filed: 5/24/1993, Entered: 5/26/1993 |
Order |
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ORDER denying as Moot [22-1] motion for Protective Order and "REMINDING" defendants that in accordance with the Order issued May 17, 1993 they need not respond to the pending interrogatories unless and until required by further Order of the Court( signed by Judge Marvin J. Garbis ) dated May 24, 1993 (c/m 5/24/93 by chambers) (rank, Deputy Clerk)
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22 |
Filed: 5/21/1993, Entered: 5/26/1993, Terminated: 5/24/1993 |
Motion for Protective Order |
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MOTION with memorandum in support by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged for Protective Order (rank, Deputy Clerk)
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21 |
Filed: 5/17/1993, Entered: 5/24/1993 |
Scheduling Order |
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SCHEDULING ORDER issued in lieu of 3/1/93 initial schedulin g order. ( signed by Judge Marvin J. Garbis 5/17/93 c/m 5/17/93-pj) (mdd, Deputy Clerk)
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21 |
Filed: 5/17/1993, Entered: 5/24/1993 |
Order |
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ORDER granting Defendants' [20-1] motion for Expedited Discovery, Vacating [18-1] Scheduling order ( signed by Judge Marvin J. Garbis 5/17/93 c/m 5/17/93-pj) (mdd, Deputy Clerk)
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20 |
Filed: 4/5/1993, Entered: 4/8/1993 |
Motion for Discovery |
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MOTION by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged for Expedited Discovery and Attachments (rank, Deputy Clerk)
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19 |
Filed: 4/5/1993, Entered: 4/8/1993 |
Answer |
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ANSWER to Complaint by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged (Attorney William Francis Krebs), (rank, Deputy Clerk)
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18 |
Filed: 3/2/1993, Entered: 3/8/1993 |
Scheduling Order |
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INITIAL SCHEDULING ORDER issued. ( signed by Judge Marvin J. Garbis 3/1/93 c/m 3/2/93-mm) (mdd, Deputy Clerk)
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17 |
Filed: 3/2/1993, Entered: 3/8/1993 |
Order |
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MEMORANDUM AND ORDER granting in part, denying in part [12-1] motion to Dismiss plaintiff's complaint; Count VI is dismissed and Counts III to V remain pending; denying [12-2] motion for Evidentiary Hearing ( signed by Judge Marvin J. Garbis 3/1/93 c/m 3/2/93-mm) (mdd, Deputy Clerk)
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16 |
Filed: 11/18/1992, Entered: 11/19/1992 |
Notice of Voluntary Dismissal |
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NOTICE of dismissal by plaintiffs Gerard Capital Corporation and BFC Investments, Inc. as to Montgomery Road I LTD, and Montgonmery Road, Inc., Samuel Rose and Stewart Greenbaum with prejudice pursuant to rule 41 (a)(10(i). "APPROVED" (signed Judge Marvin J. Garbis 11/16/92 c/m 11/17/92-mm) (mdd, Deputy Clerk)
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15 |
Filed: 11/6/1992, Entered: 11/9/1992 |
Reply to Response to Motion |
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REPLY by GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged to plaintiff's opposition response to defendants' [12-1] motion to Dismiss plaintiff's complaint, (mdd, Deputy Clerk)
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14 |
Filed: 10/19/1992, Entered: 10/21/1992 |
Response in Opposition to Motion |
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MEMORANDUM by BFC Investments, Inc, Gerard Capital Corp. in opposition to Defendants' [12-1] motion to Dismiss plaintiff's complaint. (mdd, Deputy Clerk)
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13 |
Filed: 10/15/1992, Entered: 10/19/1992 |
Order |
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MEMORANDUM AND ORDER "DIRECITNG" plaintiff to file responses to pending motions to dismiss and a status report as to remaining claims of all remaining defendants. ( signed by Judge Marvin J. Garbis 10/15/92 c/m 10/15/92-mm) (mdd, Deputy Clerk)
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12 |
Filed: 9/4/1992, Entered: 9/8/1992, Terminated: 3/2/1993 |
Motion to Dismiss |
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MOTION with memorandum in support by Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged to Dismiss plaintiff's complaint , and for Evidentiary Hearing (mdd, Deputy Clerk)
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11 |
Filed: 8/14/1992, Entered: 8/18/1992, Terminated: 8/14/1992 |
Order |
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ORDER granting [11-1] joint motion to Extend Time to finalize settlement proceedings or file the necessary responsive pleadings to and including 9/4/92 ( signed by Judge Marvin J. Garbis 8/13/92 c/m 8/14/92-jw) (mdd, Deputy Clerk)
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11 |
Filed: 8/14/1992, Entered: 8/18/1992, Terminated: 8/14/1992 |
Motion for Extension of Time |
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JOINT MOTION to Extend Time to finalize settlement proceedings or file the necessary responsive pleadings (mdd, Deputy Clerk)
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10 |
Filed: 8/5/1992, Entered: 8/12/1992 |
Stipulation of Dismissal |
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STIPULATION of dismissal by plaintiffs' pursuant to FRCP 41 (a) 1 (i) without prejudice Counts I and II of plaintiffs' complaint asserting causes of action under 18 USC 1962 (c & d) against defendants GHM Ltd Ptrn, G. Ginter, P. Hersh, and S. Maged - "APPROVED" SIGNED MARVIN J. GARBIS 8/6/92 C/M 8/7/92-PJ (mdd, Deputy Clerk)
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9 |
Filed: 8/5/1992, Entered: 8/6/1992, Terminated: 8/5/1992 |
Order |
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ORDER granting [9-1] joint motion to Extend Timei to respond to and opposition to the motion to Dismiss and file a Motion to dismiss or other responsive pleading on or before 8/15/92. ( signed by Judge Marvin J. Garbis 8/5/92 c/m 8/5/92 ) (mdd, Deputy Clerk)
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9 |
Filed: 8/5/1992, Entered: 8/6/1992, Terminated: 8/5/1992 |
Motion for Extension of Time |
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JOINT MOTION to Extend Timei to respond to and opposition to the motion to Dismiss and file a Motion to dismiss or other responsive pleading. (mdd, Deputy Clerk)
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8 |
Filed: 7/10/1992, Entered: 7/15/1992 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Geoffrey P. Gitner 6/17/92 Answer due on 7/7/92 for Geoffrey P. Gitner. (mdd, Deputy Clerk)
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7 |
Filed: 7/10/1992, Entered: 7/15/1992 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to GHM Limited Partnshp 6/16/92 Answer due on 7/6/92 for GHM Limited Partnshp. (mdd, Deputy Clerk)
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6 |
Filed: 7/10/1992, Entered: 7/15/1992 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Stephen Maged 6/4/92 Answer due on 6/24/92 for Stephen Maged. (mdd, Deputy Clerk)
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5 |
Filed: 7/10/1992, Entered: 7/15/1992 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Montgomery Road I, Montgomery Road, Inc, Stewart Greenebaum 6/2/92 Answer due on 6/22/92 for Stewart Greenebaum, for Montgomery Road, Inc, for Montgomery Road I. (mdd, Deputy Clerk)
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4 |
Filed: 7/10/1992, Entered: 7/15/1992 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Paul W. Hersh, Samuel Rose 5/29/92 Answer due on 6/18/92 for Samuel Rose, for Paul W. Hersh. (mdd, Deputy Clerk)
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3 |
Filed: 7/8/1992, Entered: 7/9/1992 |
Motion to Dismiss |
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MOTION with memorandum in support by Montgomery Road I, Montgomery Road, Inc, Samuel Rose and Stewart Greenebaum to Dismiss the complaint for failure to state a cliam upon which relief can be granted. (c/s) (mdd, Deputy Clerk)
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2 |
Filed: 5/4/1992, Entered: 5/6/1992 |
Summons Issued |
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SUMMONS(ES) issued for GHM Limited Partnshp, Geoffrey P. Gitner, Paul W. Hersh, Stephen Maged, Montgomery Road I, Montgomery Road, Inc, Samuel Rose, and Stewart Greenebaum. (kam, Deputy Clerk)
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1 |
Filed: 4/30/1992, Entered: 5/6/1992 |
Jury Demand |
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DEMAND for jury trial by BFC Investments, Inc. and Gerard Capital Corporation. (kam, Deputy Clerk) Modified on 05/06/1992
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1 |
Filed: 4/30/1992, Entered: 5/6/1992 |
Complaint |
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COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 101295 (kam, Deputy Clerk)
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