Kovacs, et al v. Jiffy Lube Intl., et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:89-cv-01939-JHY
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Parties
No Logo Helen Paglia, Plaintiff

Represented by Cohen Milstein Sellers & Toll, PLLC

Name Phone Fax E-Mail
Space Andrew N. Friedman +1 202 408 4600 +4084 408 408 4699 afriedman@cohenmilstein.com
Space Steven Jeffrey Toll +1 202 408 4600 +1 202 408 4699 stoll@cohenmilstein.com

Represented by Garwin Gerstein & Fisher

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
No Logo Joseph A. Paglia, Plaintiff
No Logo Joseph E. Kovacs, Plaintiff
No Logo Robert Cook, Plaintiff
v.
No Logo Alex Brown & Sons, Inc., Defendant
No Logo Ernst & Whinney, Defendant

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
Ernst & Young, LLP Ernst & Young, LLP, Defendant
Officially listed as "Ernst & Young"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Fenton L. Martin +3478 347 347 8700
Space Albert J Matricciani, Jr +1 410 396 5100 +1 410 545 7336

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space William Ryan, Jr. +1 410 347 8741 +1 410 223 4161 wryan@wtplaw.com
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
No Logo Jiffy Lube International, Inc., Defendant

Represented by Venable LLP

Name Phone Fax E-Mail
Space John Henry Lewin, Jr. +1 410 244 7770 +1 410 244 7742
No Logo Shearson Lehman Hutton Inc., Defendant

Represented by Rifkin Livingston Levitan and Silver LLC

Name Phone Fax E-Mail
Space Charles Samuel Fax +1 301 345 7700 +1 301 345 1294 cfax@rwlls.com

Represented by Willkie Farr & Gallagher, LLP

Name Phone Fax E-Mail
Space Sameer Advani +1 212 728 8988 +1 212 728 8111 mao@willkie.com
No Logo W. James Hindman, Defendant
Attributes
Office Baltimore
Filed 6/30/1989
Jury Demand Plaintiff
Demand $0
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 15 U.S.C. § 77 Securities Fraud
Jurisdiction Federal Question
Disposition Judgment - Other
County 88888
Terminated 9/22/1992
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case SEALINGORDER[See Pl. #44]
Def Custody Status
Flags CLOSED, LEAD
Timeline
  Entries (151) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 127 Filed: 10/24/1994, Entered: 10/27/1994 OrderCourt Filing
ORDER dated 10/21/94 granting [126-1] motion For Order Authorizing Supplemental Distribution of the Net Settlement Fund, and that payment of $1,330.12 shall be made to Kewnneth Delaura from the Net Settlement Fund; and the total payment of $26,264.17 shall be made to the New Claimants fron the Net Settlement Fund, and $6,000 shall be made to Great Lakes and the remaining balance minus the $12,500 shall be distributed in a pro rata manner to authorized claimants as therein set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 126 Filed: 8/24/1994, Entered: 8/30/1994, Terminated: 10/24/1994 Motion for Miscellaneous Relief
MOTION with memorandum in support by Joseph E. Kovacs, Robert Cook, Joseph A. Paglia, and Helen Paglia For Order Authorizing Supplemental Distribution of the Net Settlement Fund , and Affidavit and Exhibits 1 thru 3. (c/s) (mdd, Deputy Clerk) Modified on 09/02/1994
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Blank 125 Filed: 11/3/1993, Entered: 11/9/1993 OrderCourt Filing
ORDER "DIRECTING" that if there are Sufficient Monies Left in the Funds to Pay Alan M. Rosen, Plaintiffs' Co-Lead Counsel shall Pay that Amount to Rosen from said Funds, as therein set forth ( signed by Sr. Judge Joseph H. Young 11/11/93). (c/m 11/2/93-cl) (cdl, Deputy Clerk)
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Blank 124 Filed: 9/1/1993, Entered: 9/3/1993 OrderCourt Filing
ORDER "REJECTING" in part and "ALLOWING" in part Claimants Described in Exhibits Annexed to Co-Lead Counsel's Affidavit, as therein set forth; "DIRECTING" Parties to take All Steps Necessary to Effect the Orderly and Final Distribution of the Net Settlement Fund to Authorized Claimants, as therein set forth; "GRANTING" Great Lakes Shareholder Services' Application for Reimbursement for Services Rendered and Expenses Incurred; "DIRECTING" that All Taxes Due and Owing on the Fund shall be Paid; "DIRECTING" that $117,500.00 shall be held in Escrow by Plaintiffs' Co-Lead Counsel as Reserves for Estimated Tax Liabilities; "GRANTING" Counsel's Application for Reimbursement of Expenses for Additional Services Rendered on behalf of the Class in Connection with the Administration and Disbursement of the Settlement Fund; and "DIRECTING" that No Claim File after July 26, 1993 shall be Accepted for any Reason whatsoever ( signed by Sr. Judge Joseph H. Young 8/30/93). (c/m by Chambers 8/23/93) (cdl, Deputy Clerk)
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Blank 123 Filed: 7/14/1993, Entered: 7/15/1993 Motion for Miscellaneous Relief
MOTION with Memorandum in Support by Plaintiffs for Approval of Settlement Administrator's Determination to Reject Certain Claims and for Leave to Distribute the Settlement Fund , Exhibits 1, A thru R and Affidavit. (c/s) (Filed Separately) (cdl, Deputy Clerk)
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Sealed Legal Document 122 Filed: 9/22/1992, Entered: 9/24/1992 Document Sealed
SEALED DOCUMENT Stipulation Regarding OPT-OUTS. (cdl, Deputy Clerk)
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Blank 121 Filed: 9/22/1992, Entered: 9/24/1992 OrderCourt Filing
ORDER REGARDING PLAINTIFFS'COUNSELS' FEES AND EXPENSES "AWARDING" Counsel of Plaintiffs Attorneys' Fees Payable out of the Total Settlement Fund in the Amount of ($3,690.00.00) "DIRECTING" that Plaintiffs' Counsel's and Experts Aggregate Expenses Totalling $399,129.72 are to be Paid out of the Total Settlement Fund; and "DIRECTING" Plaintiffs' Co-Lead Counsel to Allocate the Attorneys' Fees Award Among Plaintiffs' Counsel ( signed by Sr. Judge Joseph H. Young 9/18/92). (c/m 9/21/92 by Chambers) (cdl, Deputy Clerk) Modified on 03/24/1993
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Blank 120 Filed: 9/22/1992, Entered: 9/24/1992 OrderCourt Filing
FINAL ORDER AND JUDGMENT "ENTERING" Judgment as to All Plaintiffs and All Class Members, as therein set forth; "DISMISSING" Action with prejudice and wihtout Costs with Respect to Ernst and Young; "DETERMING" that the Settlement is Fair, Adequate and Reasonable; and "APPROVING" Method of Distribution as Described in the Second Notice, as therein set forth ( signed by Sr. Judge Joseph H. Young 9/21/92). (c/m 9/21/92 by Chambers) (Microfilmed 9/23/92) (JB) (3.13%) (cdl, Deputy Clerk)
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Blank -- Filed: 9/22/1992, Entered: 9/24/1992 Terminated Case
Case closed. (cdl, Deputy Clerk)
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Blank -- Filed: 9/18/1992, Entered: 9/21/1992 Remark
Settlement Agreement "APPROVED" by the Court. (cdl, Deputy Clerk)
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Blank -- Filed: 9/18/1992, Entered: 9/21/1992 Remark
Counsel Advised the Court of the Terms of the Settlement Agreement. (cdl, Deputy Clerk)
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Blank -- Filed: 9/18/1992, Entered: 9/21/1992 Settlement Conference
Settlement conference held before Young, S.J. (Reporter: P. Mackaro) (cdl, Deputy Clerk)
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Blank 119 Filed: 9/10/1992, Entered: 9/14/1992 ~Notice (other)
NOTICE of Plaintiffs of Filing of Affidavit of Great Lakes Shareholder Services, Inc, Affidavit and Attachment. (c/s) (cdl, Deputy Clerk) Modified on 09/14/1992
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Blank 118 Filed: 9/10/1992, Entered: 9/14/1992 Remark
Plaintiffs' List of Class Members Who have Requested Exclusion. (c/s) (cdl, Deputy Clerk) Modified on 09/14/1992
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Blank 117 Filed: 8/31/1992, Entered: 9/2/1992 Affidavit
AFFIDAVIT of Steven J. Toll in support of the proposed class action settlement and joint petition for attorneys fees and reimbursement of expenses. (c/s) (mdd, Deputy Clerk)
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Blank 116 Filed: 8/31/1992, Entered: 9/1/1992 Response in Support of Motion
MEMORANDUM by Joseph E. Kovacs, Robert Cook, Joseph A Paglia and Helen Paglia in support of Joint petition for an award of attorneys' fees and reimbursement of litigation expenses and Exhibits A thru K. (c/s) (mdd, Deputy Clerk) Modified on 09/02/1992
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Blank 115 Filed: 8/31/1992, Entered: 9/1/1992 Response in Support of Motion
MEMORANDUM by Joseph E. Kovacs, Robert Cook, Joseph A. Paglia and Helen Paglia in support of the Proposed settlement. (c/s) (mdd, Deputy Clerk)
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Blank 114 Filed: 8/18/1992, Entered: 8/18/1992 Remark
Proof of Claim and Release form by Leonard Schuman. (c/s) (mdd, Deputy Clerk) Modified on 08/24/1992
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Blank 113 Filed: 5/7/1992, Entered: 5/12/1992 OrderCourt Filing
ORDER dated 5/4/92, with respect to class action certification, notice, settlement hearing and administration; the terms of Stipulation No. 2, and the Settlement provided for therein, are preliminarily approved, subject to further consideration thereof at the Settlement Hearing described at paragraph 9 of this order; the Court reserves its rights to adjourn the Settlement Hearing from time to time without further notice to the Class and to approve the Settlement and the Stipulation at or after the Settlement Hearing as set forth ( signed by Sr. Judge Joseph H. Young )(c/m by chambers) (mdd, Deputy Clerk)
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Blank 112 Filed: 1/21/1992, Entered: 1/29/1992 Scheduling OrderCourt Filing
REVISED SCHEDULING ORDER ( signed by Sr. Judge Joseph H. Young ) (c/m 1/21/92 chambers) (mdd, Deputy Clerk)
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Blank 111 Filed: 12/12/1991, Entered: 1/16/1992 OrderCourt Filing
MEMORANDUM AND ORDER, Ordered that Jiffy Lube International Inc will produce the documents referred to as "Baltimore Documents" on/or before 12/6/91, and "Houston Documents" on/or before 12/10/91; that access to said documents will be limited to attorneys and para-legals acting on behalf of Ernst & Young and plaintiffs. ( signed by Sr. Judge Joseph H. Young ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 110 Filed: 12/12/1991, Entered: 1/16/1992 OrderCourt Filing
LETTER ORDER informing Mr. Isbister that by interlineation a Order has been modified to correct the oversight to permit the attorneys for the plaintiffs and their paralegals to have access to the documents which have been made availabe to their counterparts at Ernst & Young. ( signed by Sr. Judge Joseph H. Young ) (c/m Chambers) (slf, Deputy Clerk)
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Blank 109 Filed: 11/7/1991, Entered: 11/12/1991 Remark
Transcript of Motions Hearing before The Honorable Joseph H. Young on May 23, 1991. (mdd, Deputy Clerk)
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Blank 108 Filed: 11/5/1991, Entered: 11/5/1991 Scheduling OrderCourt Filing
SCHEDULING ORDER ( signed by Sr. Judge Joseph H. Young 10/29/91 ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 107 Filed: 10/28/1991, Entered: 10/29/1991 Motion for Miscellaneous Relief
MOTION with memorandum in support by W. James Hindman in 1:89-cv-01939, Shearson Lehman in 1:89-cv-01939, Ernst & Whinney in 1:89-cv-01939, Ernst & Young in 1:89-cv-01939, Alex Brown & Sons in 1:89-cv-01939 For Certification of Order for Immediate Appeal (mdd, Deputy Clerk)
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Blank -- Filed: 10/2/1991, Entered: 10/2/1991 Add and Terminate Judges
CASE NO LONGER REFERRED TO Magistrate Judge Deborah K. Chasanow (mdd, Deputy Clerk)
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Blank 106 Filed: 9/13/1991, Entered: 9/26/1991 Memorandum OpinionCourt Filing
MEMORANDUM Re: Pro Tanto method of setoff as it perrtains to Ernst & Young prior to trial and not postpone a decision until the case is resolved. ( Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 105 Filed: 9/3/1991, Entered: 9/26/1991 Answer to Amended Complaint
ANSWER by Ernst & Young in 1:89-cv-01939 (Attorney ) to second amended complaint and Reservation of right to Cross-Claim. (mdd, Deputy Clerk)
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Blank 104 Filed: 8/26/1991, Entered: 9/19/1991 OrderCourt Filing
ORDER dated 08/13/91 "denying" [91-1] motion to Dismiss Second Consolidated Amended Complaint ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 103 Filed: 8/26/1991, Entered: 9/19/1991 Memorandum OpinionCourt Filing
MEMORANDUM dated 08/13/91 ( signed by Sr. Judge Joseph H. Young ) Returned to chambers 08/14/91 for correction) (Received in clerk's office with corrected order 08/26/91) (c/m chambers) (mdd, Deputy Clerk)
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Blank 102 Filed: 8/26/1991, Entered: 9/19/1991 OrderCourt Filing
ORDER (Letter) (copy) dated 08/26/91 Re: Enclosed is corrected copy of Order which should accompany the latest Memorandum issued in this case correcting the date to 08/13/91. ( signed by Sr. Judge Joseph H. Young ) (mdd, Deputy Clerk)
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Blank 101 Filed: 6/6/1991, Entered: 9/19/1991 Order
ORDER (copy) of the U.S. Court of Appeals, for the Fourth Circuit "AMENDING" its opinion filed 02/26/91, as therin set forth. (mdd, Deputy Clerk)
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Blank -- Filed: 5/23/1991, Entered: 9/19/1991 Remark
Argument of counsel, held sub-curia, Order to be issued by the Court. (mdd, Deputy Clerk)
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Blank -- Filed: 5/23/1991, Entered: 9/19/1991 Motion Hearing
Motion hearing re: [91-1] motion to Dismiss Second Consolidated Amended Complaint and Possible Bar Order. (mdd, Deputy Clerk)
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Blank 99 Filed: 5/8/1991, Entered: 9/19/1991 Reply to Response to Motion
REPLY by Ernst & Young in 1:89-cv-01939 to response to [91-1] motion to Dismiss Second Consolidated Amended Complaint (mdd, Deputy Clerk)
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Blank 98 Filed: 5/1/1991, Entered: 9/19/1991 Response in Opposition to Motion
MEMORANDUM by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in opposition to [91-1] motion to Dismiss Second Consolidated Amended Complaint (mdd, Deputy Clerk)
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Blank 97 Filed: 5/1/1991, Entered: 9/19/1991 Motion for Leave to File
MOTION with memorandum in support by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 for Leave to File Brief in excess of 50 pages (mdd, Deputy Clerk)
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Blank 96 Filed: 4/30/1991, Entered: 9/19/1991 Clerk's Order Taxing Cost
Clerk's Order taxing costs for bill of costs, in favor of Ernst & Young in 1:89-cv-01939 against Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in the sum of $ 330.00. (c/m 04/30/91 gs) (mdd, Deputy Clerk)
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Blank 95 Filed: 4/25/1991, Entered: 9/19/1991 Remark
Reply Memorandum of plaintiffs further Addressing the Settlement Reduction Method tobe applied in the instant action. (mdd, Deputy Clerk)
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Blank 94 Filed: 4/25/1991, Entered: 9/19/1991 Remark
Memorandum of defendant Ernst & Young in reply to Memorandum of plaintiffs Addressing Settlement Reduction Method. (mdd, Deputy Clerk)
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Blank 93 Filed: 4/15/1991, Entered: 9/19/1991 Remark
Memorandum of plaintiffs ADDRESSING the Settlement Reduction Method to be applied in the instact action and Exhibits A and B. (mdd, Deputy Clerk)
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Blank 92 Filed: 4/15/1991, Entered: 9/19/1991 Response in Opposition to Motion
MEMORANDUM by Ernst & Young in 1:89-cv-01939 concerning effect of Fourth Circuit Decision, and Provisions of possible Bar Order. (mdd, Deputy Clerk)
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Blank 91 Filed: 4/8/1991, Entered: 9/19/1991, Terminated: 8/26/1991 Motion to Dismiss
MOTION with memorandum in support by Ernst & Young in 1:89-cv-01939 to Dismiss Second Consolidated Amended Complaint , Exhibits a thru C, and Request for hearing. (mdd, Deputy Clerk) Modified on 09/19/1991
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Blank 90 Filed: 3/21/1991, Entered: 9/19/1991 Motion for Miscellaneous Relief
MOTION by Ernst & Young in 1:89-cv-01939 for Taxation of Costs and Attachments. (mdd, Deputy Clerk) Modified on 09/19/1991
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Blank 89 Filed: 3/21/1991, Entered: 9/19/1991 Order
Copy of ORDER of the U.S. Court of Appeals, for the Fourth Circuit "AMENDING" Opinion filed 02/26/91, as therein more particularly set forth. (mdd, Deputy Clerk) Modified on 09/19/1991
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Blank 88 Filed: 3/20/1991, Entered: 9/19/1991 Order
Attested copy of the ORDER of Judgment of the U.S. Court of Appeals, for the Fourth Circuit, "VACATING" the Judgment of the District Court and "REMANDING" case with instructions, copy of Opinion attached hereto, copy of Bill of Cost taxing the amount of $1,964.00. (mdd, Deputy Clerk) Modified on 09/19/1991
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Blank -- Filed: 3/20/1991, Entered: 9/19/1991 Remark
Complete record on appeal retruned to U.S. District Court. (mdd, Deputy Clerk)
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Blank 87 Filed: 3/13/1991, Entered: 9/19/1991 Scheduling OrderCourt Filing
SCHEDULING ORDER dated 03/13/91 ( signed by Sr. Judge Joseph H. Young ) (c/m 03/13/91 chambers) (mdd, Deputy Clerk)
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Blank 86 Filed: 1/8/1991, Entered: 9/19/1991 Jury Demand
DEMAND for jury trial by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 (mdd, Deputy Clerk)
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Blank 86 Filed: 1/8/1991, Entered: 9/19/1991 Amended Complaint
SECOND CONSOLIDATED AMENDED COMPLAINT by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 , amending [13-1] amended complaint (mdd, Deputy Clerk)
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Blank 85 Filed: 12/12/1990, Entered: 9/19/1991 OrderCourt Filing
AMENDED ORDER "AMENDING" in accordance with the attached addendum to the Memorandum and the Memorandum dated 10/26/90; "GRANTING" Motion of defendant to dismiss Count I of the Complaint; "DENYING" Motion of defendant to dismiss; and "GRANTING" Motion of defendant to dismisss Counts III and V, with leave to the plaintiffs to file Amended Counts III and V within 30 days; and "GRANTING" Motion to dismiss Count IV. ( signed by Sr. Judge Joseph H. Young ) (c/m 12/12/90 chambers) (mdd, Deputy Clerk)
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Blank 84 Filed: 12/12/1990, Entered: 9/19/1991 Memorandum OpinionCourt Filing
Letter and ADENDUM TO MEMORANDUM dated 12/07/90 "DIRECTING" that the following Memorandum is to be included with the Memoradum dated 10/26/90, as therin set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m 12/12/90 chambers) (mdd, Deputy Clerk)
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Blank 83 Filed: 12/12/1990, Entered: 9/19/1991 OrderCourt Filing
Letter and AMENDED ORDER dated 12/10/90 "AMENDING" Court's Order dated 10/26/90; "GRANTING" Motion of defendant to dismiss Count I with leave to the plaintiffs to Amend Count I within 30 days; "DENYING" Motion of defendant to dismiss under Sec. 13 of the Securities Act of 1933; "GRANTING" Motion of defendant to dismiss Counts III and V with leave to the plaintiffs to file Amended Counts III anda V within 30 days; and "GRANTING" Motion of defendant to dismiss Count IV. ( signed by Sr. Judge Joseph H. Young ) (c/m 12/12/90 chambers) (mdd, Deputy Clerk)
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Blank 82 Filed: 11/13/1990, Entered: 9/19/1991 OrderCourt Filing
STIPULATION and ORDER of CONFIDENTIALITY dated 11/13/90 "DIRCTING" except as provided in paragraph 2, the provisions of the Protective Order dated 05/16/90 shall apply wsith full force and effect to any discovery provided in this action by Shearson Lehman Hutton, Inc. and/or Alex Brown & Sons, as therein set forth. ( signed by Magistrate Judge Deborah K. Chasanow ) (c/m 11/13/90 cl) (mdd, Deputy Clerk)
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Blank 81 Filed: 11/13/1990, Entered: 9/19/1991 OrderCourt Filing
STIPULATION and PROTECTIVE ORDER dated 11/13/90 "GOVERNING" the production and use of Ernst & Young internal manuals and policy/prodedure statements, as therein set forth and Appendix A and B. ( signed by Magistrate Judge Deborah K. Chasanow ) (c/m 11/13/90 cl) (mdd, Deputy Clerk)
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Blank 80 Filed: 10/31/1990, Entered: 9/19/1991 OrderCourt Filing
STIPULATION and ORDER "SUBSTITUTING" law firm of Elwood S. Simon & Associates, P.C. in place of the law firm of Schlussel, Lifton, Simon, Rands, Galvin & Jackier as attorneys for plaintiffs. ( signed by Sr. Judge Joseph H. Young ) (c/m 10/31/90 cl) (mdd, Deputy Clerk)
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Blank 79 Filed: 10/31/1990, Entered: 9/19/1991 OrderCourt Filing
ORDER dated 10/26/90 "denying" [32-1] motion to Dismiss Consolidated Amended Complaint, as therein set forth; "granting" motion of defendant to dismiss Counts III and V with leave to the plaintiffs to file amended Counts III and V within 30 days; and "denying" Motion of defendant to dismiss based on the Staute of Limitations.( signed by Sr. Judge Joseph H. Young ) (c/m 10/26/90 chambers) (mdd, Deputy Clerk)
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Blank 78 Filed: 10/31/1990, Entered: 9/19/1991 Memorandum OpinionCourt Filing
MEMORANDUM dated 10/26/90 ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 77 Filed: 10/11/1990, Entered: 9/19/1991 OrderCourt Filing
ORDER "granting" [67-1] motion to Compel Production of Documents by plaintiffs; "directing" that Papers Nos. 47 and 72 are Released from Seal and Clerk return to John Isbister; and "directing" that Paper No. 46 is Released from Seal and Clerk to return to Wilbur D. Preston, Jr. ( signed by Magistrate Judge Deborah K. Chasanow ) (c/m 10/10/90 cl) (mdd, Deputy Clerk)
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Blank 76 Filed: 10/2/1990, Entered: 9/19/1991 OrderCourt Filing
MEMORANDUM and ORDER dated 10/01/90 ( signed by Magistrate Judge Deborah K. Chasanow ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 75 Filed: 8/15/1990, Entered: 9/19/1991 Remark
Response of defendant Hindman to First Set of Document Request of plaintiffs directed to him. (mdd, Deputy Clerk)
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Blank 74 Filed: 6/18/1990, Entered: 9/19/1991 Remark
Transcript of Procedings held before Young, J. on 05/22/90. (copy) (mdd, Deputy Clerk)
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Blank 73 Filed: 6/5/1990, Entered: 9/19/1991 Response in Support of Motion
FURTHER MEMORANDUM by Ernst & Young in 1:89-cv-01939 in support of [67-1] motion to Compel Production of Documents by plaintiffs (mdd, Deputy Clerk)
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Sealed Legal Document 72 Filed: 5/29/1990, Entered: 9/19/1991 Document Sealed
SEALED DOCUMENT - Production of Documents of plaintiffs. (Return to Counsel, See paper #77) (mdd, Deputy Clerk)
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Blank 71 Filed: 5/25/1990, Entered: 9/19/1991 Order Referring Case to Magistrate JudgeCourt Filing
ORDER REFERRING CASE dated 05/25/90 to Magistrate Judge Deborah K. Chasanow to hear as appropriate and determine all discovery dispute in this case. ( signed by Sr. Judge Joseph H. Young ) (c/m 05/29/90 cl) (mdd, Deputy Clerk)
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Blank -- Filed: 5/22/1990, Entered: 9/19/1991 Remark
Oral Motion of defendant Ernst & Young for Producition of Documents "GRANTED". (mdd, Deputy Clerk)
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Blank -- Filed: 5/22/1990, Entered: 9/19/1991 Remark
Oral Motion of defendant Ernst & Young to Dismiss Consolidated Amended Complaint "to be held sub-curia" Hearing date to be set by chambers. (mdd, Deputy Clerk)
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Blank 70 Filed: 5/17/1990, Entered: 9/19/1991 Response in Opposition to Motion
MEMORANDUM by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in opposition to [67-1] motion to Compel Production of Documents by plaintiffs and Exhibits a and B. (mdd, Deputy Clerk)
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Blank 69 Filed: 5/16/1990, Entered: 9/18/1991 OrderCourt Filing
PROTECTIVE ORDER dated 05/16/90 "SETTING" forth Procedur for CONFIDENTIAL information Produced or Exchanges, as therein more particularly set forth. ( signed by Magistrate Judge Deborah K. Chasanow ) (c/m 05/17/90 cl) (mdd, Deputy Clerk)
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Blank 68 Filed: 5/10/1990, Entered: 9/18/1991 OrderCourt Filing
ORDER (Letter) dated 05/09/90 "RESCHEDULING" Motion hearing on Motion of defendant Ernst & Young to Compel Production for 05/22/90 at 5:15 Pm. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 67 Filed: 5/3/1990, Entered: 9/18/1991, Terminated: 10/11/1990 Motion to Compel
MOTION with memorandum in support by Ernst & Young in 1:89-cv-01939 to Compel Production of Documents by plaintiffs and Exhibits 1 and 2. (mdd, Deputy Clerk)
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Blank 66 Filed: 4/27/1990, Entered: 9/18/1991 Remark
Transcript of Proceedings held before Young, J. on 03/05/90. (Filed Separately) (mdd, Deputy Clerk)
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Blank 65 Filed: 4/23/1990, Entered: 9/18/1991 Reply to Response to Motion
REPLY by Ernst & Young in 1:89-cv-01939 to response to [32-1] motion to Dismiss Consolidated Amended Complaint and Appendix. (mdd, Deputy Clerk)
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Blank 64 Filed: 4/23/1990, Entered: 9/18/1991 Notice of Appearance
NOTICE of attorney appearance for Ernst & Young in 1:89-cv-01939 by William F. Ryan Jr. (mdd, Deputy Clerk)
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Blank -- Filed: 4/12/1990, Entered: 9/18/1991 Remark
Record on Appeal as to defendant Ernst & Young, transmitted to Clerk, U.S. Court on appeals, for the Fourth Circuit, Richmond, Virginia. (Volumes 1 thru 6) (mdd, Deputy Clerk)
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Blank 63 Filed: 4/3/1990, Entered: 9/18/1991 Response in Opposition to Motion
MEMORANDUM by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in opposition to [32-1] motion to Dismiss Consolidated Amended Complaint (mdd, Deputy Clerk)
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Blank 62 Filed: 3/29/1990, Entered: 9/18/1991 Remark
Desigantion of defendant Ernst & Young of designation of Record on Appeal. (mdd, Deputy Clerk)
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Blank 61 Filed: 3/19/1990, Entered: 9/18/1991 OrderCourt Filing
ORDER dated 03/16/90 "granting" [25-1] motion to Unseal Document; "denying" without prejudice Request of Ernst & Young for unsealing of Informal Discovery Materials to be reconsidered if appropriate; and "denying" [54-1] motion to Amend [13-1] amended complaint ( signed by Sr. Judge Joseph H. Young ) (mdd, Deputy Clerk)
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Blank 60 Filed: 3/19/1990, Entered: 9/18/1991 Memorandum OpinionCourt Filing
MEMORANDUM dated 03/16/90 ( signed by Sr. Judge Joseph H. Young ) (mdd, Deputy Clerk)
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Blank 59 Filed: 3/15/1990, Entered: 9/18/1991 OrderCourt Filing
ORDER "RETAINGING" record for use in ongoing litigatin with exceptions, as therein mor particularly set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m 03/15/90 akc) (mdd, Deputy Clerk)
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Blank 58 Filed: 2/27/1990, Entered: 9/18/1991 OrderCourt Filing
ORDER (Letter) (copy) dated 02/26/90 "SCHEDULING" conference hearing in open Court on 03/05/90 at 10:00 AM. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 57 Filed: 2/20/1990, Entered: 9/18/1991 Response in Support of Motion
REPLY MEMORANDUM by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in support of [54-1] motion to Amend [13-1] amended complaint (mdd, Deputy Clerk)
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Blank 56 Filed: 2/9/1990, Entered: 9/18/1991 Response in Opposition to Motion
MEMORANDUM by Ernst & Young in 1:89-cv-01939 in opposition to [54-1] motion to Amend [13-1] amended complaint (mdd, Deputy Clerk)
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Blank 55 Filed: 1/31/1990, Entered: 9/18/1991 Notice of Appeal
NOTICE OF APPEAL by Ernst & Young in 1:89-cv-01939 from Order entered 01/03/90. Fee Status: PAID (c/m 02/01/90 akc)(d/s and tpof mailed counsel 02/01/90 akc) (mdd, Deputy Clerk)
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Blank 54 Filed: 1/29/1990, Entered: 9/18/1991 Motion to Amend/Correct
MOTION with memorandum in support by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 to Amend [13-1] amended complaint and Exhibit. (mdd, Deputy Clerk)
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Blank 53 Filed: 1/25/1990, Entered: 9/18/1991, Terminated: 1/25/1990 OrderCourt Filing
ORDER dated 01/24/90 "granting" [53-1] joint motion to Extend Time for plaintiffs to file Motion to Amend to 01/29/90 and an Open extension to Respond to Motion to dismiss ( signed by Sr. Judge Joseph H. Young ) (c/m 01/26/90 rk) (mdd, Deputy Clerk)
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Blank 53 Filed: 1/25/1990, Entered: 9/18/1991, Terminated: 1/25/1990 Motion for Extension of Time
JOINT MOTION by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939, Jiffy Lube in 1:89-cv-01939, W. James Hindman in 1:89-cv-01939, Shearson Lehman in 1:89-cv-01939, Ernst & Whinney in 1:89-cv-01939, Ernst & Young in 1:89-cv-01939, Alex Brown & Sons in 1:89-cv-01939 to Extend Time for plaintiffs to file Motion to Amend and an Open extension to Respond to Motion to dismiss (mdd, Deputy Clerk)
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Blank 52 Filed: 1/3/1990, Entered: 9/18/1991 Memorandum OpinionCourt Filing
MEMORANDUM dated 01/02/90 "FINDING" Settlement to be fair, adequate and reasonable; and "GRANTING" final approval of same, as therein and more particularly set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers/with letter) (mdd, Deputy Clerk)
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Blank 51 Filed: 1/3/1990, Entered: 9/18/1991 OrderCourt Filing
FINAL ORDER of JUDGMENT pursuant to Rule 54(b) dated 12/15/89 "DIRECTING" that plaintiffs, Class Members, Settling Defendant and Pennzoil shall consummate the Settlement, as therin set forth; "DISMISSING" vase without prejudice and on the merits and without costs as to settling defendants, as therein and more particularly set forth; "DIRECTING" persons requesting exclusion from the Class shall not participate in proceeds of settlement, as therin sedt forth; "BARRING" remaining defendant Ernst & Young from asserting or filing any and all actions and claims, as therein and more particularly set forth; and "ENTERING" Judgment as to all plaintiffs and all Class Members, pursuant to Fed. R, of Civil Procedure 54(b), as therein and more particularly set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (Microfilmed 01/16/90) (mdd, Deputy Clerk) Modified on 09/18/1991
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Blank 50 Filed: 1/3/1990, Entered: 9/18/1991 OrderCourt Filing
STIPULATION and ORDER of (Second Revised) Settlement dated 12/15/89 "SETTING" forth terms and conditions of Agrement, as therein and more particularly set forth. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 49 Filed: 1/3/1990, Entered: 9/18/1991, Terminated: 1/3/1990 OrderCourt Filing
ORDER dated 01/02/90 "granting" [49-1] motion to Extend Time to respond to Motion of defendant Ernst & Young to dismiss to 01/22/90. ( signed by Sr. Judge Joseph H. Young ) (c/m 01/03/90) (mdd, Deputy Clerk)
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Blank 49 Filed: 1/3/1990, Entered: 9/18/1991, Terminated: 1/3/1990 Motion for Extension of Time
MOTION by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 to Extend Time to respond to Motion of defendant Ernst & Young to dismiss (mdd, Deputy Clerk)
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Blank 48 Filed: 1/2/1990, Entered: 9/18/1991 Notice of Appearance
NOTICE of attorney appearance by David Ferleger as Counsel for Class Members. (mdd, Deputy Clerk)
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Sealed Legal Document 47 Filed: 12/22/1989, Entered: 9/18/1991 Document Sealed
SEALED DOCUMENT - Deposition Transcript of Alvin B. Krongard, (1 Volume) (mdd, Deputy Clerk)
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Blank 46 Filed: 12/20/1989, Entered: 9/18/1991 Remark
Position of Non Party Pennzoil on Moation to Enter Bar Order. (c/s in open court) (mdd, Deputy Clerk)
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Sealed Legal Document 45 Filed: 12/19/1989, Entered: 9/18/1991 Document Sealed
SEALED DOCUMENT - Deposition Transcript of William Shutzer, Alvin Krongard, W. J. Hindman (3) Edward Kelley (2) and John F. Ripley. (9 Volumes) (Returned to Counsel, See paper #77) (mdd, Deputy Clerk)
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Blank 44 Filed: 12/15/1989, Entered: 9/18/1991 OrderCourt Filing
ORDER "DIRECTING" that defendant Ernst & Young shall immediately deliver to the Court all copies of the contested transcript of th interview of Alvin Krongard; "DIRECTING" that the settling parties shall immediately delive to the Court the contested transcirpts of James Hindman, Edward Kelley, Jay ARipley and other witnesses whose testimony may have been similarly transcribed and that no discovery procedures shall be unkertaken without notic to all parties. ( signed by Sr. Judge Joseph H. Young ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 43 Filed: 12/15/1989, Entered: 9/18/1991 Response in Opposition
RESPONSE by Shearson Lehman in 1:89-cv-01939, Alex Brown & Sons in 1:89-cv-01939 in opposition to [35-1] motion for Relief (mdd, Deputy Clerk)
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Blank -- Filed: 12/14/1989, Entered: 9/18/1991 Case Assigned/Reassigned
CASE reassigned to Sr. Judge Joseph H. Young (mdd, Deputy Clerk)
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Blank 42 Filed: 12/13/1989, Entered: 9/18/1991 Remark
Transcript of Preceedings held before Young J. taken on 12/11/89. (Filed Separately) (mdd, Deputy Clerk)
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Blank 41 Filed: 12/12/1989, Entered: 9/18/1991 Remark
SUPPLEMENTAL LIST of Class Members who have requested for exclusion, affidavit of Steven J. Toll and Attachments. (mdd, Deputy Clerk) Modified on 09/18/1991
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Blank 40 Filed: 12/11/1989, Entered: 9/18/1991 Memorandum OpinionCourt Filing
MEMORANDUM dated 12/08/89 "STATING" that parties agree that any contribution credit to which Ernst & Young would be entitled as to the state law claims is to be measured on pro rata basis as therin set forth, and "DIRECTING" that it has any viable claims against Pennzoil, it may file a Third Party Complaint as therein set forth. ( signed by Sr. Judge Joseph H. Young ) (mdd, Deputy Clerk)
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Blank 39 Filed: 12/11/1989, Entered: 9/18/1991 Motion for Miscellaneous Relief
MOTION with memorandum in support by Shearson Lehman and in 1:89-cv-01939 and Alex Brown & Sons to pel Ernst & Young to return improperly obtained confidential material (Rec. in open Court) (mdd, Deputy Clerk)
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Blank -- Filed: 12/11/1989, Entered: 9/18/1991 Remark
Oral Order (Young, S.J.) "DENYING" in part and "GRANTING" in part motion of defendant Ernst & Young for Relief. (Denied postponement of Hearing and Discovedry related material as to settlement, "GRANTED" as to percluding documents for purpose of hearing) (mdd, Deputy Clerk)
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Blank -- Filed: 12/11/1989, Entered: 9/18/1991 Remark
Hearing held before Young, S.J. (Reporter: Cook) (mdd, Deputy Clerk)
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Blank 38 Filed: 12/7/1989, Entered: 9/18/1991 Remark
List of Class Members who have requested exclusion. (Rec. 12/04/89) (mdd, Deputy Clerk)
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Blank 37 Filed: 12/7/1989, Entered: 9/18/1991 Response in Support of Motion
MEMORANDUM by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in support of the prosoded Settlement with the settling defendants. (mdd, Deputy Clerk)
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Blank 36 Filed: 12/7/1989, Entered: 9/18/1991 Response in Opposition
RESPONSE by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in opposition to [35-1] motion for Relief and Attachments. (mdd, Deputy Clerk)
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Blank 35 Filed: 12/6/1989, Entered: 9/18/1991 Motion for Miscellaneous Relief
MOTION by Ernst & Young in 1:89-cv-01939 for Relief and Exhibit A. (mdd, Deputy Clerk)
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Blank 34 Filed: 12/5/1989, Entered: 9/18/1991 Remark
Transcript of Motions hearing before Motz, J. on 11/17/89. (Filed Separately) (mdd, Deputy Clerk)
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Blank 33 Filed: 12/4/1989, Entered: 9/18/1991 Reply to Response to Motion
REPLY by Ernst & Young in 1:89-cv-01939 to response to [25-1] motion to Unseal Document (mdd, Deputy Clerk)
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Blank 32 Filed: 11/28/1989, Entered: 9/18/1991, Terminated: 10/31/1990 Motion to Dismiss
MOTION with memorandum in support by Ernst & Young in 1:89-cv-01939 to Dismiss Consolidated Amended Complaint (mdd, Deputy Clerk)
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Blank 31 Filed: 11/22/1989, Entered: 9/18/1991 Response in Opposition
RESPONSE by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in opposition to [25-1] motion to Unseal Document (mdd, Deputy Clerk)
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Blank -- Filed: 11/17/1989, Entered: 9/18/1991 Remark
Argument of counsel "GRANTED" (Counsel to submit Order) (mdd, Deputy Clerk)
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Blank -- Filed: 11/17/1989, Entered: 9/18/1991 Motion Hearing
Motion hearing re: [19-1] motion for Entry of Order barring assertion of Contribution and Indemnification claims against settling defendants (mdd, Deputy Clerk)
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Blank 30 Filed: 11/16/1989, Entered: 9/18/1991, Terminated: 11/16/1989 OrderCourt Filing
ORDER "amending" Paragraph VIII of Pretrial Order No.1 to extend time for Ernst & Young to answer; and "granting" [30-1] motion to Extend Time to answer or otherwise plead to Consolidated Amended Complaint to 11/28/89. ( signed by Judge J. F. Motz ) (c/m 11/17/89 kjb) (mdd, Deputy Clerk)
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Blank 30 Filed: 11/16/1989, Entered: 9/18/1991, Terminated: 11/16/1989 Motion for Extension of Time
MOTION by Ernst & Young in 1:89-cv-01939 to Extend Time to answer or otherwise plead to Consolidated Amended Complaint (mdd, Deputy Clerk)
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Blank 29 Filed: 11/15/1989, Entered: 9/18/1991 Remark
Fax (copy) of Position of Pennzoil Company to Motion to Enter Bar Order. (mdd, Deputy Clerk)
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Blank 28 Filed: 11/15/1989, Entered: 9/18/1991 Response in Opposition
RESPONSE by Jiffy Lube in 1:89-cv-01939 in opposition to [26-1] opposition response (mdd, Deputy Clerk)
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Blank 27 Filed: 11/15/1989, Entered: 9/18/1991 Response in Support of Motion
REPLY BRIEF by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 in support of [19-1] motion for Entry of Order barring assertion of Contribution and Indemnification claims against settling defendants (mdd, Deputy Clerk)
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Blank 26 Filed: 11/9/1989, Entered: 9/18/1991 Response in Opposition
RESPONSE by Ernst & Young in 1:89-cv-01939 in opposition to Motion for Entry of Bar Order. (mdd, Deputy Clerk)
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Blank 25 Filed: 11/9/1989, Entered: 9/18/1991, Terminated: 3/19/1990 Motion for Miscellaneous Relief
MOTION with memorandum in support by Ernst & Young in 1:89-cv-01939 to Unseal Document (mdd, Deputy Clerk)
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Blank 24 Filed: 11/8/1989, Entered: 9/18/1991, Terminated: 11/8/1989 OrderCourt Filing
ORDER dated 11/07/89 "granting" [24-1] motion to Extend Time of Class Notice mailing date to 11/01/89. ( signed by Judge J. F. Motz ) (c/m 11/08/89 jt) (mdd, Deputy Clerk)
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Blank 24 Filed: 11/8/1989, Entered: 9/18/1991, Terminated: 11/8/1989 Motion for Extension of Time
MOTION by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 to Extend Time of Class Notice mailing date (mdd, Deputy Clerk)
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Blank 23 Filed: 11/8/1989, Entered: 9/18/1991, Terminated: 11/8/1989 OrderCourt Filing
ORDER "granting" [23-1] motion to Extend Time to answer or otherwise plead to Consolidated Amended Complaint until 11/17/89. ( signed by Judge J. F. Motz ) (c/m 11/08/89 jt) (mdd, Deputy Clerk)
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Blank 23 Filed: 11/8/1989, Entered: 9/18/1991, Terminated: 11/8/1989 Motion for Extension of Time
MOTION by Ernst & Young in 1:89-cv-01939 to Extend Time to answer or otherwise plead to Consolidated Amended Complaint (mdd, Deputy Clerk)
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Blank 22 Filed: 10/30/1989, Entered: 9/18/1991 OrderCourt Filing
ORDER dated 10/30/89 "AMENDING" paragraph VIII of Pre Trial Order No. 1 to extend time for Ernst & Young to answer or otherwise plead to the consolidated Amended complaint to 11/17/89. ( signed by Judge J. F. Motz ) (c/m 10/31/89 jk) (mdd, Deputy Clerk)
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Blank 21 Filed: 10/19/1989, Entered: 9/18/1991 Response in Support of Motion
MEMORANDUM by Jiffy Lube in 1:89-cv-01939, Edward Kelley, Eleanor Harding in support of Motion for Entry of Bar Order. (mdd, Deputy Clerk)
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Blank 20 Filed: 10/19/1989, Entered: 9/18/1991 Memorandum OpinionCourt Filing
MEMORANDUM Re: Reasons for sealing of stipulation, Re: Opt-Outs and Appeal. ( signed by Judge J. F. Motz ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 19 Filed: 10/18/1989, Entered: 9/18/1991 Motion for Miscellaneous Relief
MOTION by Joseph E. Kovacs in 1:89-cv-01939, Robert Cook in 1:89-cv-01939, Joseph A. Paglia in 1:89-cv-01939, Helen Paglia in 1:89-cv-01939 for Entry of Order barring assertion of Contribution and Indemnification claims against settling defendants and Exhibits 1 and 2. (mdd, Deputy Clerk)
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Blank 18 Filed: 10/16/1989, Entered: 9/18/1991 OrderCourt Filing
ORDER dated 10/13/89 "CERTIFYING" Class Action; "SETTING" forth Notice procedure; "SETTING" settlement hearing and administrative procedures. ( signed by Judge J. F. Motz ) (c/m 10/26/89 feh) (mdd, Deputy Clerk)
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Sealed Legal Document 17 Filed: 10/13/1989, Entered: 9/18/1991 Remark
SEALED STIPULATION Re: Opt-Outs and Appeal (Unsealed-See paper No. 61) (mdd, Deputy Clerk)
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Blank 16 Filed: 10/13/1989, Entered: 9/17/1991 OrderCourt Filing
MOTION and ORDER "DIRECTING" that Opt-Outs and Appeal may be place under Seal providing that any interested party may move to unseal stipulation on or before 11/27/89 and Memorandum. ( signed by Judge J. F. Motz ) (c/m 10/26/89 feh) (mdd, Deputy Clerk)
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Blank 15 Filed: 10/13/1989, Entered: 9/17/1991 Remark
REVISED STIPULATION OF SETTLEMENT between plaintiffs and defendants Jiffy Lube, W. James Hindman, Edward F. Kelley III, Eleanor Harding, Shearson Lehman Hutton, Alex Brown & Sons, and Pennzoil, Co. pursuant to Rule 23(e) F.R.C.P., as therein more particularly set forth, Exhibits A and B, (Revised ) C and D. (For Ex. A see paper No. 18) (c/s) (mdd, Deputy Clerk)
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Blank 14 Filed: 10/6/1989, Entered: 9/17/1991 OrderCourt Filing
ORDER (Memorandum) dated 10/05/89 "CONFIRMING" Matters discussed at confernce. ( signed by Judge J. F. Motz ) (c/m chambers) (mdd, Deputy Clerk)
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Blank 13 Filed: 10/5/1989, Entered: 9/17/1991 Amended Complaint
CONSOLIDATED AMENDED COMPLAINT , amending [1-1] complaint (Filed Separately) (mdd, Deputy Clerk)
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Blank 12 Filed: 9/27/1989, Entered: 9/17/1991 Notice of Appearance
NOTICE of attorney appearance for Ernst & Whinney by Wilbur D. Preston Jr. (mdd, Deputy Clerk)
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Blank 11 Filed: 9/26/1989, Entered: 9/17/1991 Notice of Appearance
NOTICE of attorney appearance for Shearson Lehman by Charles S. Fax (mdd, Deputy Clerk)
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Blank 10 Filed: 9/5/1989, Entered: 9/17/1991 OrderCourt Filing
ORDER dated 09/05/89 "granting" [3-1] motion for Entry of Pretrial Order No. 1; "granting" [3-2] motion for Appointment of Co-Lead Counsel; and "entering" Pretrial Order No. 1. ( signed by Judge J. F. Motz ) (c/m 09/06/89 jk) (mdd, Deputy Clerk)
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Blank 9 Filed: 8/24/1989, Entered: 9/17/1991 Pretrial OrderCourt Filing
PRETRIAL ORDER No. 1 (copy) dated 08/23/89 filed "CONSOLIDATING" Civil actions 89-1939 and 1951 for all purposes; "DIRECTING" that all subsequent pleadings are to be fuled in 89-1939; and "DIRECTING" that any action subsequently filed or transferred to this District that arises out of the same facts shall be subject to provisions of this Order. ( signed by Judge J. F. Motz ) (c/m 10/13/89 feh) (mdd, Deputy Clerk)
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Blank -- Filed: 8/24/1989, Entered: 9/17/1991 Create Case Association
Consolidated Lead Case (mdd, Deputy Clerk)
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Blank 8 Filed: 8/23/1989, Entered: 9/17/1991 OrderCourt Filing
STIPULATION and ORDER dated 08/22/89 "DIRECTING" that defendants are not required to respond to Complaint pending ruling by the Court upon the Motion for Entry of Pretrial Order No. 1 and for Appointment of Co-Lead Counsel, as therein more particularly set forth. ( signed by Judge J. F. Motz ) (c/m 08/28/89 jt) (mdd, Deputy Clerk)
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Blank 7 Filed: 8/1/1989, Entered: 9/17/1991 Remark
Local Rule 103.3 statement of defendant Ernst & Whinney. (mdd, Deputy Clerk)
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Blank 6 Filed: 7/28/1989, Entered: 9/17/1991 OrderCourt Filing
STIPULATION and ORDER dated 07/27/89 of plaintiffs and defendant Ernst & Whinney Re: Motion of plaintiffs for Entry of Pretrial Order No. 1 and for appointment of Co-Lead Counsel. ( signed by Judge J. F. Motz ) (c/m 07/28/89 jt) (mdd, Deputy Clerk)
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Blank 5 Filed: 7/28/1989, Entered: 9/17/1991 OrderCourt Filing
STIPULATION and ORDER of plaintiffs and defendant Shearson, Lehman Hutton, Inc. dated 07/27/89 Re: Motion of plaintiffs for Entry of Paretrial Order No. 1 and for Appointment of Co-Lead Counsel, as therein set forth. ( signed by Judge J. F. Motz ) (c/m 07/28/89 jt) (mdd, Deputy Clerk)
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Blank 4 Filed: 7/17/1989, Entered: 9/17/1991 Summons Returned Executed
RETURN OF SERVICE executed as to Jiffy Lube 07/05/89, W. James Hindman 07/06/89, Shearson Lehman 07/05/89, Ernst & Whinney 7/5/89 (mdd, Deputy Clerk)
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Blank 3 Filed: 7/13/1989, Entered: 9/17/1991, Terminated: 9/5/1989 Motion for Miscellaneous Relief
MOTION with memorandum in support by Joseph E. Kovacs, Robert Cook, Joseph A. Paglia, Helen Paglia for Entry of Pretrial Order No. 1 , and for Appointment of Co-Lead Counsel and Attachments. (mdd, Deputy Clerk)
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Blank 2 Filed: 7/3/1989, Entered: 9/17/1991 Summons Issued
SUMMONS(ES) issued for Jiffy Lube, W. James Hindman, Shearson Lehman, Ernst & Whinney (mdd, Deputy Clerk)
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Blank 1 Filed: 6/30/1989, Entered: 9/17/1991 Remark
Request of plaintiffs for Class Action. (mdd, Deputy Clerk)
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Blank 1 Filed: 6/30/1989, Entered: 9/17/1991 Jury Demand
DEMAND for jury trial by Joseph E. Kovacs, Robert Cook, Joseph A. Paglia, Helen Paglia (mdd, Deputy Clerk)
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Blank 1 Filed: 6/30/1989, Entered: 9/17/1991 Complaint
COMPLAINT filed; FILING FEE $ 120 (mdd, Deputy Clerk)
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