Bleiman v. Marriott Corporation, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:92-cv-02956-AH
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Parties
No Logo Howard W. Bleiman, Plaintiff

Represented by Berger & Montague PA

Name Phone Fax E-Mail
Space David Adam Berger +1 215 875 3000 +8754 875 875 4604
Space Stephen A. Whinston +1 215 875 3087 +1 215 875 4604 swhinston@bm.net

Represented by Tydings & Rosenberg LLP

Name Phone Fax E-Mail
Space John Bucher Isbister +1 410 752 9714 +1 410 727 5460 jisbister@tydingslaw.com
v.
No Logo J. Willard Marriott, Jr., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arne M. Sorenson +1 202 637 2200

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space Richard J. Magid +1 410 347 8716 +1 410 752 7092 rmagid@wtplaw.com
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
Marriott International, Inc. Marriott International, Inc., Defendant
Officially listed as "Marriott Corporation"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arne M. Sorenson +1 202 637 2200

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space Richard J. Magid +1 410 347 8716 +1 410 752 7092 rmagid@wtplaw.com
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
No Logo Richard E. Marriott International, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arne M. Sorenson +1 202 637 2200

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space Richard J. Magid +1 410 347 8716 +1 410 752 7092 rmagid@wtplaw.com
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
No Logo Stephen F. Bollenbach, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Arne M. Sorenson +1 202 637 2200

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space Richard J. Magid +1 410 347 8716 +1 410 752 7092 rmagid@wtplaw.com
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
Attributes
Office Baltimore
Filed 10/19/1992
Jury Demand Plaintiff
Demand $0
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Montgomery
Terminated 6/10/1994
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
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Blank 18 Filed: 6/10/1994, Entered: 6/13/1994 OrderCourt Filing
ORDER "APPROVING" [135-1] Host Marriott Corporation's Distribution of the warrants in accordance with the proposed plain of distribution set forth in the affidavits of Richard M. Meyer dated May 24, 1994 and of D. Lee Janvrin dated April 27, 1994 and in this Court's Order of September 10, 1994 in 1:92-cv-02858 and "ADMINISTRATIVELY CLOSING" the files in each of the eight consolidated cases ( signed by Sr Judge Alexander Harvey II ) dated June 10, 1994 (c/m and MIRCOFILMED 6/10/94 mjl) (rank, Deputy Clerk)
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Blank -- Filed: 6/10/1994, Entered: 6/14/1994 Terminated Case
Case closed (rank, Deputy Clerk)
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Blank -- Filed: 9/29/1993, Entered: 10/1/1993 Transmission of Notice of Appeal and Docket Sheet
Notice of appeal, Amended Notice of Appeal and certified copy of docket to USCA: [116-1] appeal by State Board of Admin in 1:92-cv-02858, [114-1] appeal by State Board of Admin in 1:92-cv-02858, [15-1] appeal in 1:92-cv-02859, [17-1] appeal in 1:92-cv-02956, [13-1] appeal in 1:92-cv-03016, [8-1] appeal in 1:92-cv-03181, [6-1] appeal in 2:92-cv-03314, [6-1] appeal in 1:92-cv-03556, [6-1] appeal in 1:93-cv-00030 (d/s & tpof mailed to counsel 10/4/93 akc) (mdd, Deputy Clerk) Modified on 10/04/1993
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Blank -- Filed: 9/29/1993, Entered: 10/1/1993 Remark
FOR SUBSEQUENT DOCKET ENTRIES PERTAINING TO APPEALS ONLY WILL BE DOCKETED IN THIS CASE ONLY, PURSUANT TO ORDER OF 9/29/93 - PAPER NO. 118. (mdd, Deputy Clerk) Modified on 10/04/1993
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Blank -- Filed: 9/29/1993, Entered: 10/1/1993 Remark
ORDER (Harvey,J.)(dated 9/29/93) CONSOLIDATING Civil Cases H-92-2858; H-92-2859; H-92-2956; H-92-3016; H-92-3181; H-92-3314; H-92-3556 and H-93-30 for the purposes of APPEAL only as therein set forth and RETAINING the records in the District Court, pursuant to rule 11(e) FRAP with exceptions as therein more particularly set forth. (Original filed in Civil Case H-92-2858 - Paper No. 118) (mdd, Deputy Clerk)
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Blank 17 Filed: 9/28/1993, Entered: 9/30/1993 Notice of Appeal
AMENDED NOTICE OF APPEAL by State Board of Administration of Floride, Fee Status: PAID: Appeal record due on 10/28/93. (c/s 9/28/93 akc). (mdd, Deputy Clerk)
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Blank 16 Filed: 9/10/1993, Entered: 9/15/1993 Judgment*Court Filing
ORDER and FINAL JUDGMENT "DIRECTING" that this action is determined to be a class action consisting of two settlement classes as therein set forth;"APPROVING" settlement; "SETTING" forth procedure for the consummation of the settlement; "DIRECTING" that jurisdiction shall be retained to supervise completion of the settlement; "ENJOINING" AND "BARRING" plaintiffs from instituting any claim or liability against any defendant; "AWARDING" counsel for plaintiffs attorneys fees and expenses in the amount of $1,000,000.00 and 25% of the warrants described in paragraph 4 of the stipulation of settlement; and "DIRECTING" counsel to mail exhibit A to each person idicated in Marriott's records, and to publish a summary notice in the Wall Street Journal ( signed by Sr Judge Alexander Harvey II ) (Original pleading filed in case H-92-2858 paper #111) (c/m 9/14/93 mjl) (MICROFILMED 9/15/93 rk) (rank, Deputy Clerk) Modified on 09/22/1993
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Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Order
ORAL ORDER (Senior Judge Alexander Harvey II ) that the reply to the response to the Motion to Dismiss be filed by the close of business (5:00 p.m.) on Tuesday, April 6, 1993; and setting a hearing for Oral arguments on Thursday, April 8, 1992 at 2:00 p.m., for reasons stated in open Court. (rank, Deputy Clerk) Modified on 04/07/1993
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Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Oral Motion
MOTION in open court by Lawrence Kill, Esq. on behalf of plaintiff PPM America, Inc., that Civil Action H-92-3068 be Severed out of the consolidated group and would no longer be subject to Pre-trial Order No. 1 -"GRANTED" provided the other cases remain consolidated and all proceedings are "STAYED" pending further Order of Court's ruling on the pending Motion to dismiss. (rank, Deputy Clerk) Modified on 04/07/1993
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Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Oral Motion
MOTION in open court by Defendants that Civil Action H-93-876 be Consolidated with H-92-2858 and the other related cases pursuant to Pre-trial Order No.1 -"GRANTED" for reasons stated in open Court. (Mr. Magid, defendants counsel to submit written Order for Judge to sign) (rank, Deputy Clerk) Modified on 04/07/1993
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Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Status Conference
Status conference held before Harvey, S.J. (Reporter D. Becker) (rank, Deputy Clerk)
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Blank 15 Filed: 2/11/1993, Entered: 2/22/1993 OrderCourt Filing
MARGINAL ORDER denying [41-1] motion to Strike [16-1] pre answer counter claim in 1:92-cv-02858, denying [41-2] motion to Dismiss pre Answer Counter Claim in 1:92-cv-02858, for reaons stated on the record in open court ( signed Sr Judge Alexander Harvey II ) dated FEb. 11, 1993 (AS to Case No. H-92-2956) (rank, Deputy Clerk) Modified on 09/22/1993
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Blank 14 Filed: 2/11/1993, Entered: 2/19/1993 OrderCourt Filing
MARGINAL ORDER granting [54-1] motion to Withdraw [16-1] pre answer counter claim in 1:92-cv-02956granting [13-1] motion to Withdraw the pre-answer counterclaim in 1:92-cv-02956 ( signed by Sr Judge Alexander Harvey II ) dated Feb. 11, 1993 (c/m 2/11/93 mjl) (rank, Deputy Clerk) Modified on 09/22/1993
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Blank -- Filed: 2/11/1993, Entered: 2/22/1993 Order
Withdrawing [16-1] counter claim of Marriott Corporation in 1:92-cv-02858 - "Approved" by the Court (As to case No. H-92-2956) (rank, Deputy Clerk)
LREF
Blank -- Filed: 2/11/1993, Entered: 2/22/1993 Order
denying [41-1] motion of plaintiff, Bleiman to Strike [16-1] pre answer counter claim in 1:92-cv-02858 and [41-2] to Dismiss pre Answer Counter Claim in 1:92-cv-02858 as moot for reasons stated on the record in open court (marginal order to issue)(As to Case H-92-2956) (rank, Deputy Clerk)
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Blank -- Filed: 2/11/1993, Entered: 2/22/1993 Status Conference
Status conference held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
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Blank 13 Filed: 2/10/1993, Entered: 2/11/1993 Motion to Withdraw
MOTION by Marriott Corporation in 1:92-cv-02956 to Withdraw the pre-answer counterclaim (For Pre-Answer to Cross-claim see paper #16 in case H-92-2858) (rank, Deputy Clerk) Modified on 02/24/1993
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Blank 12 Filed: 1/15/1993, Entered: 1/26/1993 Pretrial OrderCourt Filing
PRETRIAL ORDER No. 1 filed ( signed by Sr Judge Alexander Harvey II ) dated Jan. 15, 1993 (Copy) (For Original See Case H-92-2858 paper #45) (rank, Deputy Clerk)
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Blank -- Filed: 12/4/1992, Entered: 12/8/1992 Create Case Association
Consolidated Member Case. Lead Case Number: 92 -2858 (rank, Deputy Clerk) Modified on 12/08/1992
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Blank 11 Filed: 11/20/1992, Entered: 11/24/1992 OrderCourt Filing
ORDER granting [9-1] motion to Consolidate Cases H-92-2958, H-92-2959, H-92-3016, H-92-3068 and H-3181 for purposes of heairngs and trial ( signed by Sr Judge Alexander Harvey II ) dated Nov. 20, 1992 (For Original See Case H-2858 paper #13) (c/m 11/20/92 mjl) (rank, Deputy Clerk)
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Blank -- Filed: 11/20/1992, Entered: 11/24/1992 Create Case Association
Consolidated Member Case. Lead Case Number: 92 -2858 (rank, Deputy Clerk)
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Blank -- Filed: 11/20/1992, Entered: 11/25/1992 Status Conference
Preliminary Status conference and Motion Hearing held before Harvey, S. J. (Reporter: S. Cook) (rank, Deputy Clerk)
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Blank -- Filed: 11/20/1992, Entered: 11/24/1992 Remark
FOR ALL SUBSEQUENT PLEADINGS SEE CASE NUMBER H-92-2858 (rank, Deputy Clerk)
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Blank 10 Filed: 11/19/1992, Entered: 11/24/1992 Motion to Stay
MOTION with memorandum in support by Marriott Corporation, Richard E. Marriott, Stephen F. Bollenbach, J. Willard Marriott Jr. for an Order Staying Discovery until after issue is joined (rank, Deputy Clerk)
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Blank 9 Filed: 11/18/1992, Entered: 11/19/1992, Terminated: 11/20/1992 Motion to Consolidate Cases
MOTION with memorandum in support by Marriott Corporation, Richard E. Marriott, Stephen F. Bollenbach, J. Willard Marriott Jr. to Consolidate Cases H-92-2958, H-92-2959, H-92-3016, H-92-3068 and H-3181 (For Original See Case H-92-2958 paper #13) (rank, Deputy Clerk) Modified on 09/22/1993
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Blank 8 Filed: 11/13/1992, Entered: 11/18/1992 OrderCourt Filing
ORDER granting [7-1] joint motion to Extend Time within which the defendant by respond to complaint to and including Dec. 17, 1992; permitting plaintiff until Nov. 27, 1992 to file and Amended complaint ( signed by Sr Judge Alexander Harvey II ) dated Nov. 13, 1992 (c/m 11/16/92 mjl) (rank, Deputy Clerk)
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Blank 7 Filed: 11/12/1992, Entered: 11/18/1992, Terminated: 11/13/1992 Motion for Extension of Time
AGREED UPON MOTION by Marriott Corporation, Richard E. Marriott, Stephen F. Bollenbach, J. Willard Marriott Jr. to Extend Time within which the defendant by respond to complaint to and including Dec. 17, 1992; permitting plaintiff until Nov. 27, 1992 to file and Amended complaint (rank, Deputy Clerk)
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Blank 6 Filed: 11/9/1992, Entered: 11/9/1992 Remark
Reassignment letter mailed to counsel (rank, Deputy Clerk)
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Blank 5 Filed: 11/6/1992, Entered: 11/9/1992 Motion for Miscellaneous Relief
MOTION with memorandum in support by Howard W. Bleiman for entry of Pretrial Order No. 1 and Exhibits A thru F (For Original see case H-92-2956 paper No.7) (rec'd 10/30/92) (rank, Deputy Clerk) Modified on 11/09/1992
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Blank -- Filed: 11/6/1992, Entered: 11/9/1992 Case Assigned/Reassigned
CASE reassigned from Judge Herbert F. Murray to Sr Judge Alexander Harvey II (rank, Deputy Clerk)
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Blank 4 Filed: 11/3/1992, Entered: 11/4/1992 Notice of Appearance
NOTICE of attorney appearance for Marriott Corporation, Willard J. Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach by Wilbur D. Preston Jr., Richard J. Magid, Arne M. Sorenson. (mdd, Deputy Clerk)
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Blank 3 Filed: 10/29/1992, Entered: 10/29/1992 Summons Returned Executed
RETURN OF SERVICE executed as to Marriott Corporation, Willard J. Marriott Jr., Richard E. Marriott and Stephen F. Bollenbach 10/23/92; Answer due on 11/12/92 for Stephen F. Bollenbach, for Richard E. Marriott, for Willard J. Marriott Jr. and for Marriott Corporation. (mdd, Deputy Clerk)
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Blank 2 Filed: 10/20/1992, Entered: 10/21/1992 Summons Issued
SUMMONS(ES) issued for Marriott Corporation, Willard J. Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach. (has, Deputy Clerk)
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Blank 1 Filed: 10/19/1992, Entered: 10/21/1992 Jury Demand
DEMAND for jury trial by Howard W. Bleiman. (has, Deputy Clerk)
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Blank 1 Filed: 10/19/1992, Entered: 10/21/1992 Complaint
COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 104538 (has, Deputy Clerk)
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