Levy, et al v. Marriott Corporation, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:92-cv-03016-AH
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Parties
No Logo Harvey Levy, Plaintiff
No Logo Moges Gebremariam, Plaintiff

Represented by Brower Piven, PC

Name Phone Fax E-Mail
Space Charles J. Piven +1 410 332 0030 +1 410 685 1300 piven@browerpiven.com

Represented by Wolf Haldenstein Adler Freeman & Herz, LLP

Name Phone Fax E-Mail
Space Daniel W. Krasner +1 212 545 4600 +1 212 545 4653 krasner@whafh.com
v.
No Logo J. Willard Marriott, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Curtis P Lu +1 202 637 2200 +1 202 637 2201
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 Curtis P Lu +1 202 637 2200 +1 202 637 2201
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 Curtis P Lu +1 202 637 2200 +1 202 637 2201
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 Curtis P Lu +1 202 637 2200 +1 202 637 2201
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 10/23/1992
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 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 14 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 13 Filed: 9/22/1993, Entered: 9/27/1993 Notice of Appeal
NOTICE OF APPEAL (Copy), of State Board of Administration of Florida, Fee Status: PAID: Appeal record due on 10/22/93. (c/s 9/23/93 eam)( For original See paper no. 114 filed in H-92-2858). (mdd, Deputy Clerk)
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Blank 12 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
LREF
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
LREF
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 -- 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 11 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 10 Filed: 11/20/1992, Entered: 11/24/1992 OrderCourt Filing
ORDER granting [8-1] motion to Consolidate Cases H-92-2858, H-92-2859, H-92-2956, H-92-3068 and H-92-3181 for purposes of hearings and trial ( signed by Sr Judge Alexander Harvey II ) dated Nov. 20, 1992 (For Original See Case H-92-2858 paper #13) (c/m 11/20/92 mjl) (rank, Deputy Clerk) Modified on 12/09/1992
LREF
Blank -- Filed: 11/20/1992, Entered: 11/24/1992 Create Case Association
Consolidated Member Case. Lead Case Number: 92 -2858 (rank, Deputy Clerk)
LREF
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 9 Filed: 11/19/1992, Entered: 11/24/1992 Motion to Stay
MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach for an Order Staying Discovery until after issue is joined (rank, Deputy Clerk) Modified on 12/09/1992
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Blank 8 Filed: 11/18/1992, Entered: 11/19/1992, Terminated: 11/20/1992 Motion to Consolidate Cases
MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach to Consolidate Cases H-92-2858, H-92-2859, H-92-2956, H-92-3068 and H-92-3181 (For Original See Case H-92-2858) (rank, Deputy Clerk) Modified on 12/09/1992
LREF
Blank 7 Filed: 11/13/1992, Entered: 12/9/1992 Summons Returned Executed
RETURN OF SERVICE executed as to Richard E. Marriott 11/4/92 Answer due on 11/24/92 for Richard E. Marriott (Original Return of service rec'd 11/23/92) (rank, Deputy Clerk)
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Blank 6 Filed: 11/13/1992, Entered: 12/9/1992 Summons Returned Executed
RETURN OF SERVICE executed as to Marriott Corporation , J. Willard Marriott , Stephen F. Bollenbach 11/2/92 Answer due on 11/22/92 for Stephen F. Bollenbach, for Richard E. for Marriott Corporation (Original return of service along with Attachments rec'd 11/23/92) (rank, Deputy Clerk) Modified on 12/09/1992
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Blank 5 Filed: 11/13/1992, Entered: 11/18/1992 OrderCourt Filing
ORDER granting [4-1] motion to Extend Time within which the defendants may respond to complaint to and including Dec. 17, 1992 and permitting the plaintiffs to file an amended complaint to and including Nov. 27, 1992 ( signed by Sr Judge Alexander Harvey II ) dated Nov. 13, 1992 (c/m 11/16/91 mjl) (rank, Deputy Clerk)
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Blank 4 Filed: 11/12/1992, Entered: 11/18/1992, Terminated: 11/13/1992 Motion for Extension of Time
AGREED UPON MOTION by Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach to Extend Time within which the defendants may respond to complaint to and including Dec. 17, 1992 and permitting the plaintiffs to file an amended complaint to and including Nov. 27, 1992 (rank, Deputy Clerk)
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Blank 3 Filed: 11/3/1992, Entered: 11/12/1992 Notice of Appearance
NOTICE of attorney appearance for Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach by Wilbur D. Preston, Jr., Richard J. Magid, Fredric J. Zepp, Arne M. Sorenson and Curtis P. Lu (rank, Deputy Clerk)
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Blank 2 Filed: 10/28/1992, Entered: 10/29/1992 Summons Issued
SUMMONS(ES) issued for Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach (rank, Deputy Clerk)
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Blank 1 Filed: 10/23/1992, Entered: 10/29/1992 Jury Demand
DEMAND for jury trial by Harvey Levy, Moges Gebremariam (rank, Deputy Clerk)
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Blank 1 Filed: 10/23/1992, Entered: 10/29/1992 Complaint
COMPLAINT filed; FILING FEE $ 120 RECEIPT # 104649 (rank, Deputy Clerk)
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