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212 |
Filed: 11/9/2006, Entered: 11/9/2006 |
Order |
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ORDER re: Sealed Documents. Signed by Judge Benson Everett Legg on 11/9/06. (hml, Deputy Clerk)
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211 |
Filed: 3/25/1996, Entered: 3/26/1996 |
Stipulation of Dismissal |
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STIPULATION dismissing Bills of Costs of defendants and Plaintiffs and Order APPROVING same. (Signed Sr. Judge Alexander Harvey, II) dated March 25, 1996 (c/m 3/25/96 cl) (rank, Deputy Clerk)
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210 |
Filed: 3/19/1996, Entered: 3/20/1996 |
Order |
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ORDER (Certified copy), from the U.S. Court of appeals, for the fourth circuit, "Dismissing" the appeal with prejudice pursuant to rule 42(b) as therein set forth. (c/s). (mdd, Deputy Clerk)
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209 |
Filed: 2/12/1996, Entered: 2/13/1996 |
Order |
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STIPULATION of all parties and ORDER "UNSEALING" portions of the record as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated Feb. 12, 1996 (c/m 2/12/96 cl) (rank, Deputy Clerk)
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208 |
Filed: 8/9/1995, Entered: 8/11/1995 |
Order |
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ORDER granting [207-1] motion of plaintiffs to have certain portions of the record unsealed as therein set forth ( signed by Sr Judge Alexander Harvey II ) dated Aug. 9, 1995 (c/m 8/11/95 rk) (rank, Deputy Clerk)
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207 |
Filed: 8/8/1995, Entered: 8/8/1995, Terminated: 8/9/1995 |
Motion for Miscellaneous Relief |
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MOTION with memorandum in support by plaintiffs, PPM America, Inc., London Pacific Life, Transamerica Life, et al to have certain protions of the reocrd unsealed and Exhibits A and B (rank, Deputy Clerk)
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206 |
Filed: 6/30/1995, Entered: 6/30/1995 |
Certificate of Clerk |
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Supplemental Certificate of Clerk, (Copy), "Certifying" record as complete for appeal purposes for [201-1] appeal, [196-1] appeal. (copies mailed). (mdd, Deputy Clerk)
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205 |
Filed: 6/20/1995, Entered: 6/29/1995 |
Transcript -Appeal |
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TRANSCRIPT filed [201-1] appeal by Stephen F. Bollenbach, Richard E. Marriott, J. Willard Marriott Jr., Marriott Corporation, [196-1] appeal by Peoples Security, Commonwealth Life, National Home Life, Transamerica Income, Provident Mutual, Transamerica Life, London Pacific Life, PPM America, Inc. for dates of 9/28, 29/1994 & 10/12/94 Appeal record due on 7/5/95 (4 Volumes) (Filed separately) (mdd, Deputy Clerk)
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-- |
Filed: 3/24/1995, Entered: 3/24/1995 |
USCA Case Number |
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USCA Case Number Re: [201-1] appeal by Stephen F. Bollenbach, Richard E. Marriott, J. Willard Marriott Jr., Marriott Corporation USCA NUMBER: 95-1671, consolidated with 95-1360, case manager Margaret Thomas. (mdd, Deputy Clerk)
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204 |
Filed: 3/17/1995, Entered: 3/20/1995 |
Response in Opposition |
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RESPONSE by PPM America, Inc., London Pacific Life in opposition to [195-1] Bill of costs (rank, Deputy Clerk)
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203 |
Filed: 3/13/1995, Entered: 3/14/1995 |
Order |
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STIPULATED ORDER "HOLDING" in abeyance until the conclusion of all appeals in this proceedings any further briefing in support of their respective bill fo costs and the filing of any oppsotiion and reply memoranda in connection with defendants' Motion to strike ( signed by Sr Judge Alexander Harvey II ) dated March 13, 1995 (c/m 3/14/95 rk) (rank, Deputy Clerk)
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202 |
Filed: 3/13/1995, Entered: 3/13/1995 |
Certificate of Clerk |
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Copy of Certificate of Clerk certifying record as complete for appeal purposes for [201-1] appeal. (c/m 3/13/95 jwt) (mdd, Deputy Clerk)
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200 |
Filed: 3/13/1995, Entered: 3/13/1995 |
Certificate of Clerk |
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Certificate of Clerk (Copy),"Certifying" record as complete for appeal purposes for [196-1] appeal. (c/m). (mdd, Deputy Clerk)
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-- |
Filed: 3/13/1995, Entered: 3/13/1995 |
USCA Case Number |
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USCA Case Number Re: [196-1] appeal by Peoples Security, Commonwealth Life, National Home Life, Transamerica Income, Provident Mutual, Transamerica Life, London Pacific Life, PPM America, Inc. USCA NUMBER: 95-1360: (Margaret Thomas is the case manager at the fourth circuit): (mdd, Deputy Clerk)
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Filed: 3/13/1995, Entered: 3/13/1995 |
Transmission of Notice of Appeal and Docket Sheet |
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Notice of cross appeal and certified copy of docket to USCA: [201-1] appeal by Stephen F. Bollenbach, Richard E. Marriott, J. Willard Marriott Jr., Marriott Corporation. (c/m 3/13/95 jwt) (Appeal packet mailed to counsel for Marriott Corporation, J. Willard Marriott, Jr., Richard E. Marriott, and Stephen F. Bollenbach 3/13/95 jwt) (mdd, Deputy Clerk)
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201 |
Filed: 3/10/1995, Entered: 3/13/1995 |
Notice of Appeal |
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NOTICE OF CROSS APPEAL by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach . Fee Status: Filing fee paid. Appeal record due on 4/9/95. (c/s 3/13/95 jwt) (mdd, Deputy Clerk)
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199 |
Filed: 3/3/1995, Entered: 3/3/1995 |
Remark |
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Copy of transcript order form of Appellants, ordering transcript proceedings as therein set forth. (mdd, Deputy Clerk)
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198 |
Filed: 2/28/1995, Entered: 3/1/1995 |
Motion to Strike |
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MOTION with memorandum in support by Counterclaim plaintiffs Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach to Strike Counterclaim defendants' [194-1] Bill of costs (rank, Deputy Clerk)
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197 |
Filed: 2/28/1995, Entered: 2/28/1995 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs PPM America, Inc., London Pacific Life, et al in opposition to defendants'[195-1] Bill of costs, Declaration and Exhibit A (rank, Deputy Clerk)
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-- |
Filed: 2/28/1995, Entered: 2/28/1995 |
Transmission of Notice of Appeal and Docket Sheet |
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Notice of appeal and certified copy of docket to USCA: [196-1] appeal by Peoples Security, Commonwealth Life, National Home Life, Transamerica Income, Provident Mutual, Transamerica Life, London Pacific Life, PPM America, Inc. (Appeal packet, t.p.o.f., and copies mailed). (mdd, Deputy Clerk)
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196 |
Filed: 2/24/1995, Entered: 2/28/1995 |
Notice of Appeal |
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NOTICE OF APPEAL by PPM America, Inc., London Pacific Life, Transamerica Life, Provident Mutual, Transamerica Income, National Home Life, Commonwealth Life, Peoples Security . Fee Status: Paid: (Receipt no. 117266) Appeal record due on 3/26/95. (c/s 2/27/95 akc). (mdd, Deputy Clerk)
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195 |
Filed: 2/14/1995, Entered: 2/21/1995 |
Bill of Costs |
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Bill of costs with Memorandum in Support by Counterclaim defendants, Marriott Corporation, J. Willard Marriott Jr., et al and Exhibits A and B and attachments(c/m Harvey, S.J. and Pro Se Atty.) (attachments rec'd 3/10/95 rk c/s Harvey, S.J. and Pro Se Atty) (rank, Deputy Clerk) Modified on 03/13/1995
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194 |
Filed: 2/14/1995, Entered: 2/15/1995 |
Bill of Costs |
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Bill of costs by plaintiffs'. (c/s to Staff Attys) (mdd, Deputy Clerk)
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Filed: 2/1/1995, Entered: 2/14/1995 |
Terminated Case |
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Case closed (rank, Deputy Clerk)
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193 |
Filed: 1/25/1995, Entered: 1/25/1995 |
Order |
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ORDER denying [183-1] motion of plaintiffs for judgment as a Matter of Law, or [183-2] for New Trial; granting [182-1] motion of defendants for judgment as a Matter of Law ; and "ENTERING" Judgment in this case in favor of defendants, with costs. ( signed by Sr Judge Alexander Harvey II ) dated Jan. 25, 1995 (c/m by chambers 1/25/95) (jb and MICROFILMED 1/25/95 rk) (rank, Deputy Clerk)
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192 |
Filed: 1/25/1995, Entered: 1/25/1995 |
Memorandum Opinion |
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MEMORANDUM OPINION ( signed by Sr Judge Alexander Harvey II ) dated Jan. 25, 1995 (c/m by chambers 1/25/95) (rank, Deputy Clerk) Modified on 01/25/1995
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191 |
Filed: 1/9/1995, Entered: 1/17/1995 |
Transcript |
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Transcript (rank, Deputy Clerk)
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-- |
Filed: 1/6/1995, Entered: 1/17/1995 |
Remark |
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Argued and held "Sub-Curia" (rank, Deputy Clerk)
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-- |
Filed: 1/6/1995, Entered: 1/17/1995 |
Remark |
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Argument of counsel (rank, Deputy Clerk)
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-- |
Filed: 1/6/1995, Entered: 1/17/1995 |
Motion Hearing |
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Motion hearing held before Harvey, S.J. (Reporter: S. Cook) re: [182-1] motion of defendants for judgment as a Matter of Law, [183-1] motion of plaintiffs for judgment as a Matter of Law, or in the alternative [183-2] for New Trial (rank, Deputy Clerk)
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190 |
Filed: 12/30/1994, Entered: 1/4/1995 |
Response in Support of Motion |
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REPLY MEMORANDUM by PPM America, Inc., London Pacific et al Life in further support of plaintiffs' [183-1] motion for judgment as a Matter of Law, or, in the alternative [183-2] for New Trial (rank, Deputy Clerk)
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189 |
Filed: 12/30/1994, Entered: 1/4/1995 |
Response in Support of Motion |
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REPLY MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in support of their renewed [182-1] motion for judgment as a Matter of Law (rank, Deputy Clerk)
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188 |
Filed: 12/16/1994, Entered: 12/29/1994 |
Response in Opposition to Motion |
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MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition to [183-1] motion of plaintiffs for judgment as a Matter of Law, or in the alternative [183-2] for New Trial (rank, Deputy Clerk)
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187 |
Filed: 12/16/1994, Entered: 12/21/1994 |
Response in Opposition to Motion |
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MEMORANDUM by PPM America, Inc., London Pacific Life in opposition to defendant's RENEWED [182-1] motion for judgment as a Matter of Law (rank, Deputy Clerk)
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186 |
Filed: 11/3/1994, Entered: 11/28/1994 |
Response in Support of Motion |
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SUPPLEMENTAL MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in support of their [182-1] Renewed motion for judgment as a Matter of Law (rank, Deputy Clerk)
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185 |
Filed: 11/3/1994, Entered: 11/9/1994 |
Order |
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ORDER granting Leave of plaintiffs to file their [183-1] motion for judgment as a Matter of Law or in the alternative [183-2] for New Trial; granting defendants leave to file their renewed [182-1] motion for judgment as a Matter of Law; granting [181-1] motion of defendants for Leave to File Supplemental Supporting Memoradum of Law; "EXTENDING" [181-1] the time for parties to serve and file any oposition memoranda to the post-trial motions up to and including Dec. 16, 1994 and "EXTENDING" reply memoranda to and including Dec. 30, 1994; and "SCHEDULING" post-tiral motions for Jan. 6, 1995 at 9:30 a.m. in open Court ( signed by Sr Judge Alexander Harvey II ) dated Nov. 3, 1994 (c/m by chambers 11/8/94 rk) (rank, Deputy Clerk)
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184 |
Filed: 11/3/1994, Entered: 11/8/1994 |
Memorandum Opinion |
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OPINION re: Motion of defendant for leave to file Supplemental Supporting Memorandum of Law and for extension of time ( signed by Sr Judge Alexander Harvey II ) dated Nov. 3, 1994 (c/m by chambers 11/3/94 ) (rank, Deputy Clerk) Modified on 11/08/1994
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183 |
Filed: 11/2/1994, Entered: 11/8/1994, Terminated: 11/3/1994 |
Motion for Miscellaneous Relief |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., London Pacific Life, et al for judgment as a Matter of Law , or, in the alternative for New Trial and Exhibit A (rank, Deputy Clerk)
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182 |
Filed: 11/1/1994, Entered: 11/8/1994 |
Motion for Miscellaneous Relief |
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RENEWED MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for judgment as a Matter of Law (rank, Deputy Clerk)
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181 |
Filed: 11/1/1994, Entered: 11/8/1994 |
Motion for Extension of Time |
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MOTION by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach to Extend Time the briefing Schedule of All Motions (rank, Deputy Clerk)
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181 |
Filed: 11/1/1994, Entered: 11/8/1994 |
Motion for Leave to File |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for Leave to File Supplemental Supporting Memoradum of Law (rank, Deputy Clerk)
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180 |
Filed: 10/20/1994, Entered: 10/21/1994 |
Transcript |
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Transcripts (12) of Proceedings Held before Harvey, S. J> Oct. 11, 1994 (2); Oct. 12, 1994 (2);Oct. 13, 1994 (2) Oct. 14, 1994 (1); Oct. 17, 1994 (3); Oct. 18, 1994 (1); (Oct. 19, 1994 (1) (FILED SEPARATELY-BOXED) (rank, Deputy Clerk)
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179 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Remark |
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Proposed Objections of defendants to plaintiffs' Proposed Jury Instructions and Special Verdict Form (FILED SEAPRATELY) (rank, Deputy Clerk)
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178 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Remark |
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Supplemental Proposed Special Verdicts of defendants (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 10/21/1994
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177 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Jury Instructions |
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Supplemental Proposed Jury instructions of defendants (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 10/21/1994
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176 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Order |
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ORDER "DIRECTING" U.S. Marshal to procide lunch for Jurors ( signed by Sr Judge Alexander Harvey II ) dated Oct. 19, 1994 (cs/finance 10/19/94) (rank, Deputy Clerk)
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175 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Order |
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ORDER "RETURNING" exhibits to custody of counsel( signed by Sr Judge Alexander Harvey II ) dated Oct. 19, 1994 (rank, Deputy Clerk)
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174 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Exhibit |
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Exhibit list by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach (rank, Deputy Clerk)
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173 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Exhibit |
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Exhibit list by plaintiffs PPM America, Inc., London Pacific Life, et al (rank, Deputy Clerk)
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172 |
Filed: 10/19/1994, Entered: 10/21/1994 |
Remark |
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Vrdict Sheet submitted with no answers thereto (rank, Deputy Clerk)
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Filed: 10/19/1994, Entered: 10/21/1994 |
Remark |
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Jurors Dismissed from any further consideration of this case (rank, Deputy Clerk)
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Filed: 10/19/1994, Entered: 10/21/1994 |
Remark |
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Court Declares "MISTRIAL" (rank, Deputy Clerk)
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Filed: 10/19/1994, Entered: 10/21/1994 |
Remark |
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Modified Allen Charge to the Jury (rank, Deputy Clerk)
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Filed: 10/19/1994, Entered: 10/21/1994 |
Jury Trial Held |
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Jury trial Day Sixteen held before Harvey, S. J. (Reporter: S. Cook) (rank, Deputy Clerk)
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Filed: 10/18/1994, Entered: 10/19/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/18/1994, Entered: 10/19/1994 |
Remark |
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Jury Deliberating (rank, Deputy Clerk)
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Filed: 10/18/1994, Entered: 10/19/1994 |
Jury Trial Held |
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Jury trial Day Fifteen held before Harvey, S.J. (Reporter: S.Cooke) (rank, Deputy Clerk)
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Filed: 10/17/1994, Entered: 10/19/1994 |
Remark |
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Court adjourned (rank, Deputy Clerk)
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Filed: 10/17/1994, Entered: 10/19/1994 |
Remark |
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Verdict Sheet submitted to the jury (rank, Deputy Clerk)
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Filed: 10/17/1994, Entered: 10/19/1994 |
Remark |
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Court's Charge to the Jury (rank, Deputy Clerk)
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Filed: 10/17/1994, Entered: 10/19/1994 |
Remark |
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Closing argument of Counsel (rank, Deputy Clerk)
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Filed: 10/17/1994, Entered: 10/19/1994 |
Jury Trial Held |
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Jury trial Day Fourteen held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
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Filed: 10/14/1994, Entered: 10/18/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/14/1994, Entered: 10/18/1994 |
Remark |
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Exceptions and Objections of counsel -Re: Jury Instructions (rank, Deputy Clerk)
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Filed: 10/14/1994, Entered: 10/18/1994 |
Jury Trial Held |
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Jury trial Day Thirteen held before Harvey, S. J. (Reporter: S. Cook) (rank, Deputy Clerk) Modified on 10/19/1994
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Filed: 10/13/1994, Entered: 10/18/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/13/1994, Entered: 10/18/1994 |
Oral Motion |
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MOTION in open court by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for judgment as a matter of law on all claims made at the conclusion of all evidence on all claims - "DENIED" (rank, Deputy Clerk)
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Filed: 10/13/1994, Entered: 10/18/1994 |
Oral Motion |
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MOTION in open court by PPM America, Inc., London Pacific Life for Judgment as A Matter of Law on issue of liability made at the conclusion of all evidence on liability - "DENIED" (rank, Deputy Clerk)
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Filed: 10/13/1994, Entered: 10/18/1994 |
Jury Trial Held |
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Jury trial Day Twelve held before Harvey, S.J. (Reporters S. Cooke and B. Walls) (rank, Deputy Clerk)
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Filed: 10/12/1994, Entered: 10/13/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/12/1994, Entered: 10/13/1994 |
Jury Trial Held |
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Jury trial Day Eleven held before Harvey, S.J. (Reporter: S. Cook and B. Walls) (rank, Deputy Clerk)
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171 |
Filed: 10/11/1994, Entered: 10/14/1994 |
Transcript |
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Transcripts (7) of Proceedings held before Harvey, S. J. Dated Oct. 4, 1994 (2); Oct. 5, 1994, (2); Oct. 6, 1994 (2); Oct. 7, 1994 (1) (FILED SEPARATELY-BOXED) (rank, Deputy Clerk)
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Filed: 10/11/1994, Entered: 10/13/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/11/1994, Entered: 10/13/1994 |
Jury Trial Held |
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Jury trial Day Ten held before Harvey, S.J. (Reporter: S. Cook and B. Walls) (rank, Deputy Clerk)
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Filed: 10/7/1994, Entered: 10/12/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/7/1994, Entered: 10/12/1994 |
Remark |
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Argued - Oral opinion rendered by the Court "GRANTING" IN PART AND "denying" in part Motion for Judgment as a matter of Law (Order to be submitted by the Court) (rank, Deputy Clerk)
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Filed: 10/7/1994, Entered: 10/12/1994 |
Remark |
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Hearing on motion of defendant for Judgment as a Matter of Law made at the conclusion of plaintiff's case-in chief (rank, Deputy Clerk)
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Filed: 10/7/1994, Entered: 10/12/1994 |
Jury Trial Held |
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Jury trial Day Nine held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
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170 |
Filed: 10/6/1994, Entered: 10/11/1994 |
Jury Instructions |
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Supplemental Proposed Jury instructions of Plaintiffs (rank, Deputy Clerk)
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169 |
Filed: 10/6/1994, Entered: 10/6/1994, Terminated: 2/1/1995 |
Motion for Miscellaneous Relief |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for Judgment as a Matter of Law (rank, Deputy Clerk)
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Filed: 10/6/1994, Entered: 10/11/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/6/1994, Entered: 10/11/1994 |
Jury Trial Held |
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Jury trial Day Eight held before Harvey, S.J> (Reporters: S. Cooke and B. Walls) (rank, Deputy Clerk)
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168 |
Filed: 10/5/1994, Entered: 10/5/1994 |
Jury Instructions |
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Proposed Jury instructions of defendants (rank, Deputy Clerk) Modified on 10/06/1994
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167 |
Filed: 10/5/1994, Entered: 10/5/1994 |
Remark |
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Proposed Special Verdict of defendants (rank, Deputy Clerk) Modified on 10/06/1994
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Filed: 10/5/1994, Entered: 10/6/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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-- |
Filed: 10/5/1994, Entered: 10/6/1994 |
Jury Trial Held |
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Jury trial Day Seven held Before Harvey, S.J. (Reporter: S. Cooke and B. Walls) (rank, Deputy Clerk)
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166 |
Filed: 10/4/1994, Entered: 10/6/1994 |
Transcript |
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Transcripts (10) of proceedings before the Hon. Alexander Harvey, II Sept. 26, 1994 (2); Sept. 27, 1994 (2); Sept. 28, 1994 (2); Sept. 29, 1994 (2); and Sept. 30, 1994 (2) (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 10/06/1994
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Filed: 10/4/1994, Entered: 10/5/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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Filed: 10/4/1994, Entered: 10/5/1994 |
Jury Trial Held |
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Jury trial Day Six held Harvey, S.J. (Reporter: S. Cook and B. Walls) (rank, Deputy Clerk)
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165 |
Filed: 10/3/1994, Entered: 10/4/1994 |
Jury Instructions |
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Proposed Jury instructions of Plaintiffs with Special Verdict Form (rank, Deputy Clerk)
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Filed: 10/3/1994, Entered: 10/4/1994 |
Jury Trial Held |
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Jury trial Day Five held before Harvey, S.J. (Reporter: S. Cooke and B. Walls) (rank, Deputy Clerk)
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Filed: 9/30/1994, Entered: 10/4/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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164 |
Filed: 9/29/1994, Entered: 10/3/1994 |
Stipulation of Dismissal |
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STIPULATION of DISMISSAL and Order "AMENDING" Stipulation of dismissal dated Sept. 23, 1994 to read Wellington Fund, Inc., in place of Vanguard/Wellington fund, Inc. (Signed Sr. Judge Alexander Harvey, II) dated Sept. 29, 1994 (c/h and MICROFILMED 9/30/94 rk) (rank, Deputy Clerk)
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Filed: 9/29/1994, Entered: 10/4/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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-- |
Filed: 9/29/1994, Entered: 10/4/1994 |
Jury Trial Held |
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Jury trial Day Fourt held before Harvey, S.J. (Reporter: S. Cooke and B. Walls) (rank, Deputy Clerk)
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Filed: 9/28/1994, Entered: 10/4/1994 |
Remark |
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Court adjourned (rank, Deputy Clerk)
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-- |
Filed: 9/28/1994, Entered: 10/4/1994 |
Jury Trial Held |
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Jury trial Day Three held before Harvey, S.J. (Reporter: S. cooke and B Walls) (rank, Deputy Clerk)
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Filed: 9/27/1994, Entered: 9/30/1994 |
Remark |
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Court Adjourned (rank, Deputy Clerk)
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-- |
Filed: 9/27/1994, Entered: 9/29/1994 |
Jury Trial Held |
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Jury trial Day Two held before Harvey, S.J. (Reporters: S. Cook and B. Walls) (rank, Deputy Clerk) Modified on 09/30/1994
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Filed: 9/26/1994, Entered: 9/28/1994 |
Remark |
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Opening Statements (rank, Deputy Clerk)
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-- |
Filed: 9/26/1994, Entered: 9/28/1994 |
Jury Impaneled |
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Jury impaneled and sworn (rank, Deputy Clerk)
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Filed: 9/26/1994, Entered: 9/28/1994 |
Description not available |
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Jurors Sworn and Examined on voir dire (rank, Deputy Clerk)
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Filed: 9/26/1994, Entered: 9/28/1994 |
Jury Trial Held |
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Jury trial Day One held before Harvey, S.J. (Reporters S. cooke and B. Walls) (rank, Deputy Clerk)
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163 |
Filed: 9/23/1994, Entered: 9/28/1994 |
Exhibit |
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Exhibit list by defendants,Marriott Corporation, J. Willard Marriott Jr. , et al (rank, Deputy Clerk) Modified on 09/28/1994
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162 |
Filed: 9/23/1994, Entered: 9/28/1994 |
Order |
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ORDER granting [161-1] motion for Everett C. Johnson Jr. to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II ) dated Sept. 23, 1994 (c/m 9/28/94 rk) (rank, Deputy Clerk) Modified on 09/28/1994
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161 |
Filed: 9/23/1994, Entered: 9/28/1994, Terminated: 9/23/1994 |
Motion to Appear Pro Hac Vice |
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MOTION by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for Everett C. Johnson Jr. to Appear Pro Hac Vice (rank, Deputy Clerk) Modified on 09/28/1994
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160 |
Filed: 9/23/1994, Entered: 9/27/1994 |
Stipulation of Dismissal |
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STIPULATION of dismissal and APPROVAL "DISMISSING" claims asserted by Plaintiffs Vanguard Fixed Income Securities Fund, Inc., Vanguard/Wellington Fund, Inc., Anchor Series Trust, High Yield Plus Fund, Inc., and New American High Income Fund, Inc. with prejudice on the merits with each party to bear its own costs. (signed Sr. Judge Alexander Harvey, II) dated Sept. 23, 1994 (c/m 9/23/94) (MICROFILMED 9/27/94 rk) (rank, Deputy Clerk) Modified on 10/03/1994
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159 |
Filed: 9/22/1994, Entered: 9/28/1994 |
Response in Opposition |
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RESPONSE by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition to plaintiff's proposed [157-1] voir dire jury (rank, Deputy Clerk) Modified on 10/03/1994
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158 |
Filed: 9/21/1994, Entered: 9/26/1994 |
Voir Dire Questions |
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Proposed Voir dire questions by defendants Marriott Corporation, J. Willard Marriott Jr., et al (rank, Deputy Clerk)
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157 |
Filed: 9/21/1994, Entered: 9/22/1994 |
Voir Dire Questions |
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Proposed Voir dire questions by plaintiffs PPM America, Inc., London Pacific Life, et al (rank, Deputy Clerk)
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156 |
Filed: 9/20/1994, Entered: 9/21/1994 |
Response in Opposition to Motion |
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SURREPLY MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition to plaintiffs' [139-1] motion for an Order in Limine permitting the introduction of Certain Evidence or in the alternative excluding Defendants' evidence concerning the absence of certain documents (rank, Deputy Clerk)
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155 |
Filed: 9/20/1994, Entered: 9/21/1994 |
Order |
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MARGINAL ORDER granting [148-1] motion of defendants for Leave to File Surreply for reasons stated in the Court's Letter dated Sept. 19, 1994 (signed by Sr Judge Alexander Harvey II ) dated Sept. 19, 1994 (c/m 9/21/94 rk) (rank, Deputy Clerk)
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154 |
Filed: 9/20/1994, Entered: 9/21/1994 |
Order |
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MARGINAL ORDER denying [147-1] motion of defendants to Strike [144-1] the reply memorandum of plaintiffs in further support of their Motion for an Order in Limine excluding Certain evidence the Calcuation of Damages for reasons stated in the Court's letter dated Sept. 19, 1994 ( signed by Sr Judge Alexander Harvey II ) dated Sept. 19, 1994 (c/m 9/21/94 rk) (rank, Deputy Clerk)
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153 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Remark |
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Trial Memorandum of Defendants (rank, Deputy Clerk)
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152 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Remark |
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Trial Brief of Plaintiffs (rank, Deputy Clerk)
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151 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Order |
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MEMORANDUM and ORDER granting in part, denying in part [138-1] motion for an Order in Limine excluding certain evidence the Calculation of Damages denying [139-1] motion for an Order in Limine permitting the introduction of Certain Evidence or in the alternative excluding Defendants' evidence concerning the absence of certain documents granting [137-1] motion in Limine ( signed by Sr Judge Alexander Harvey II ) dated Sept. 19, 1994 (c/m by chambers 9/19/94) (rank, Deputy Clerk)
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150 |
Filed: 9/19/1994, Entered: 9/20/1994 |
Memorandum Opinion |
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LETTER OPINION re: Plaintiffs' First and Second Motion in limine; Motion of defendant in limine; Motion of Defendant's to strike and Motion of defendants to file Surreply (Signed Sr. Alexander Harvey II ) dated Sept. 19, 1994 (c/m by chambers 9/19/94) (rank, Deputy Clerk)
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149 |
Filed: 9/14/1994, Entered: 9/16/1994 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs, PPM America, Inc., London Pacific Life, Transamerica Life, et al in opposition to [148-1] motion of defendants for Leave to File Surreply and Declaration of T. Michael Johnson with Exhibits A thru # (Declaration with Exhibits FILED SEPARATELY) (rank, Deputy Clerk)
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148 |
Filed: 9/9/1994, Entered: 9/12/1994, Terminated: 9/20/1994 |
Motion for Leave to File |
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MOTION by Defendants Marriott Corporation, J. Willard Marriott Jr. , et al for Leave to File Surreply and Proposed Surreply (rank, Deputy Clerk)
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147 |
Filed: 9/8/1994, Entered: 9/12/1994, Terminated: 9/20/1994 |
Motion to Strike |
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MOTION by defendants, Marriott Corporation, J. Willard Marriott Jr., et al to Strike [144-1] the reply memorandum of plaintiffs in further support of their Motion for an Order in Limine excluding Certain evidence Concerning the Calcuation of Damages (rank, Deputy Clerk)
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146 |
Filed: 8/29/1994, Entered: 9/8/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by defendants, Marriott Corporation, J. Willard Marriott Jr., et al in further support of [137-1] motion in Limine, declaration of Curtis P. Lu with Exerpts from transcripts of depositions of Stephen Bollenbach, Virginia Granger and Thomas Stanton (rank, Deputy Clerk)
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145 |
Filed: 8/29/1994, Entered: 9/8/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by plaintiffs, PPM America, Inc., London Pacific Life , et al in further support of their [139-1] motion for an Order in Limine the introduction of Certain Evidence or in the alternative excluding Defendants' evidence concerning the absence of certain documents, declaration of Jordan W. Siev with exhibits A thru E (rank, Deputy Clerk) Modified on 09/08/1994
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144 |
Filed: 8/29/1994, Entered: 9/8/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by plaintiffs PPM America, Inc., London Pacific Life , et al in further support of their [138-1] motion for an Order in Limine excluding certain evidence concerning the Calculation of Damages (rank, Deputy Clerk)
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143 |
Filed: 8/19/1994, Entered: 8/23/1994 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs PPM America, Inc., London Pacific Life, et al in opposition to [137-1] motion of defendants in Limine (rank, Deputy Clerk)
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142 |
Filed: 8/19/1994, Entered: 8/23/1994 |
Response in Opposition to Motion |
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MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition to [138-1] motion of plaintiffs for an Order in Limine excluding certain evidence concerning the Calculation of Damages and Declaration of Anat Hakim and attachment (rank, Deputy Clerk)
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141 |
Filed: 8/19/1994, Entered: 8/23/1994 |
Response in Opposition to Motion |
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MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition to [139-1] motion for an Order in Limine permitting the introduction of Certain Evidence (rank, Deputy Clerk)
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140 |
Filed: 8/15/1994, Entered: 8/15/1994, Terminated: 8/15/1994 |
Order |
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ORDER granting Joint Motion to Amend Joint Pretrial [140-1] order as therein set forth ( signed by Sr Judge Alexander Harvey II) dated Aug. 15, 1994 (c/m 8/15/94 rk) (rank, Deputy Clerk)
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140 |
Filed: 8/15/1994, Entered: 8/15/1994, Terminated: 2/1/1995 |
Motion to Amend/Correct |
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JOINT MOTION by PPM America, Inc., Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach, Transamerica Income to Amend [136-1] pre-trial order (rank, Deputy Clerk)
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139 |
Filed: 8/5/1994, Entered: 8/8/1994 |
Motion in Limine |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., London Pacific Life, et al for an Order in Limine permitting the introduction of Certain Evidence or in the alternative excluding Defendants' evidence concerning the absence of certain documents (rank, Deputy Clerk)
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138 |
Filed: 8/5/1994, Entered: 8/8/1994, Terminated: 9/19/1994 |
Motion in Limine |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., London Pacific Life, et al for an Order in Limine excluding certain evidence concerning the Calculation of Damages (rank, Deputy Clerk)
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137 |
Filed: 8/5/1994, Entered: 8/8/1994 |
Motion in Limine |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in Limine (rank, Deputy Clerk)
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136 |
Filed: 7/21/1994, Entered: 7/22/1994 |
Pretrial Order |
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JOINT PRETRIAL ORDER ( signed by Sr Judge Alexander Harvey II ) dated July 21, 1994 (FILED SEPARATELY) (rank, Deputy Clerk)
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135 |
Filed: 7/21/1994, Entered: 7/22/1994 |
Order |
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MEMORANDUM and ORDER granting in part, denying in part [125-1] motion of plaintiff for costs and Attorney Fees and "DIRECTING" the defendant to pay to plaintiffs the sum of $35,000.00 within fifteen days of the date of this Memorandum and Order ( signed by Sr Judge Alexander Harvey II ) dated July 21, 1994 (c/m by chambers 7/21/94) (rank, Deputy Clerk)
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Filed: 7/20/1994, Entered: 7/21/1994 |
Pretrial Conference - Final |
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Pre-trial conference held before Harvey, S. J. (Reporter S. Cook) (rank, Deputy Clerk)
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134 |
Filed: 6/23/1994, Entered: 6/27/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by Plainitffs, PPM America, Inc., London Pacific Life , et al in further support of [125-1] motion for costs and Attorney Fees and Declaration of Steven Cooper (rank, Deputy Clerk)
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133 |
Filed: 6/10/1994, Entered: 6/14/1994 |
Order |
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MARGINAL ORDER denying [130-1] motion for Reconsideration of [127-1] order dated May 23, 1994 and [130-2] for A Rule 54 (B) Certification in it entirety for reaons stated in the Court's letter of June 9, 1994 ( signed by Sr Judge Alexander Harvey II) dated June 9, 1994 (c/m 6/10/94 mjl) (rank, Deputy Clerk) Modified on 06/14/1994
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132 |
Filed: 6/9/1994, Entered: 6/14/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motion of Counterclaim plaintiff Marriott for reconsideration, or in the alternative for a Rule 54 (b) certification ( signed by Sr Judge Alexander Harvey II ) dated June 9, 1994 (c/m by chambers 6/9/94) (rank, Deputy Clerk)
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131 |
Filed: 6/8/1994, Entered: 6/14/1994 |
Response to Motion |
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MEMORANDUM IN RESPONSE by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach to [125-1] motion seeking an award for costs and Attorney Fees Declaration of curtis P. Lu and Exhibits A thru C (rank, Deputy Clerk)
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130 |
Filed: 6/7/1994, Entered: 6/14/1994, Terminated: 6/10/1994 |
Motion for Reconsideration |
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MOTION with memorandum in support by Marriott Corporation for Reconsideration of [127-1] order dated May 23, 1994 , or in the alternative for A Rule 54 (B) Certification (rank, Deputy Clerk)
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129 |
Filed: 6/3/1994, Entered: 6/8/1994 |
Memorandum Opinion |
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LETTER OPINION re: Confirming the Schedule for Further proceedings to which counsel has already agreed ( signed by Sr Judge Alexander Harvey II) dated June 3, 1994 (c/m by chambers 6/3/94) (rank, Deputy Clerk)
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128 |
Filed: 6/1/1994, Entered: 6/7/1994, Terminated: 6/1/1994 |
Order |
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ORDER granting [128-1] joint motion to Extend Time within which defendants may respond to plaintiffs motion seeking an Award of costs and attorneys' Fees to and including June 8, 1994 ( signed by Sr Judge Alexander Harvey II) dated May 31, 1994 (c/m 6/1/94 mjl) (rank, Deputy Clerk)
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128 |
Filed: 6/1/1994, Entered: 6/7/1994, Terminated: 6/1/1994 |
Motion for Extension of Time |
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JOINT MOTION by plaintiffs PPM America, Inc., et al and defendants Marriott Corporation, J. Willard Marriott Jr. etal to Extend Time within which defendants may respond to plaintiffs motion seeking an Award of costs and attorneys' Fees to and including June 8, 1994 (rank, Deputy Clerk)
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127 |
Filed: 5/23/1994, Entered: 5/25/1994 |
Order |
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ORDER granting in part, denying in part [83-1] motion of defendants for Summary Judgment; granting [84-1] motion of counterclaim defendants' for Summary Judgment on counterclaim plaintiff Marriott Corporation's first Amended counterclaim ( signed by Sr Judge Alexander Harvey II ) dated May 23, 1994 (c/m 5/23/94 mjl) (rank, Deputy Clerk)
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126 |
Filed: 5/23/1994, Entered: 5/25/1994 |
Memorandum Opinion |
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OPINION ( signed by Sr Judge Alexander Harvey II ) dated May 23, 1994 (c/m 5/23/94 mjl) (rank, Deputy Clerk)
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125 |
Filed: 5/18/1994, Entered: 5/19/1994, Terminated: 7/21/1994 |
Motion for Attorney Fees |
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MOTION with memorandum in support by PPM America, Inc., London Pacific Life for costs and Attorney Fees and Exhibits A thru E (rank, Deputy Clerk)
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124 |
Filed: 5/17/1994, Entered: 5/18/1994 |
Order |
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ORDER "SEVERING" Civil No. H-93-876 from Civil No. H-92-3068; and "DISMISSING" the complaint in Civil No. H-93-876 with prejudice on the merits, with each party to bear its own costs ( signed by Sr Judge Alexander Harvey II ) dated May 17, 1994 (c/m and MICROFILMED 5/17/94 mjl) (rank, Deputy Clerk)
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123 |
Filed: 5/12/1994, Entered: 5/13/1994 |
Stipulation of Dismissal |
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STIPULATION and AGREEMENT of dismissal and APPROVAL "DISMISSING" action K-93-876 with prejudice on the merits with each party to bear its own costs (Signed Senior Judge Alexander Harvey, II) dated May 12, 1994 (c/m and MICROFILMED 5/12/94 mjl) (rank, Deputy Clerk)
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122 |
Filed: 4/18/1994, Entered: 4/20/1994 |
Order |
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MEMORANDUM and ORDER granting in part, denying in part [82-1] motion of plaintiff for Sanctions and Costs; denying [103-1] motion of plaintiff for Sanctions and costs ( signed by Sr Judge Alexander Harvey II ) dated April 18, 1994 (c/m by chambers 4/18/94) (rank, Deputy Clerk)
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121 |
Filed: 3/25/1994, Entered: 3/30/1994 |
Transcript |
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Transcript of Proceedings held before Harvey, S.J. on March 11, 1994 at 9:30 a.m. (rank, Deputy Clerk)
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Filed: 3/11/1994, Entered: 3/15/1994 |
Remark |
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Motion of PPM America for Sanctions and costs -"HELD SUB CURIA" (#103) (rank, Deputy Clerk)
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Filed: 3/11/1994, Entered: 3/15/1994 |
Remark |
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Motion of Plaintiffs PPM America, Inc., et al., for summary Judgment of Defendants Marriott's first AMended Counterclaim - "HELD SUB CURIA" (#84) (rank, Deputy Clerk)
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Filed: 3/11/1994, Entered: 3/15/1994 |
Remark |
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Motions of defendants for summary Judgment, et al -"HELD SUB CURIA" (#83) (rank, Deputy Clerk)
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Filed: 3/11/1994, Entered: 3/15/1994 |
Remark |
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Motions of plaintiffs, PPM Americia, Inc., et al for Sanctions and costs -"HELD SUB CURIA" (#82) (rank, Deputy Clerk)
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Filed: 3/11/1994, Entered: 3/15/1994 |
Remark |
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Argument of Counsel (rank, Deputy Clerk)
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Filed: 3/11/1994, Entered: 3/15/1994 |
Motion Hearing |
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Motion hearing re: [82-1] motion for Sanctions and Costs, [83-1] motion for Summary Judgment, [84-1] motion for Summary Judgment on defendant Marriott Corporation's first Amended counterclaim, [103-1] motion for Sanctions and costs (rank, Deputy Clerk)
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120 |
Filed: 3/4/1994, Entered: 3/10/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by defendants, Marriott Corporation J. Willard Marriott Jr. , et al. in further support of [83-1] motion for Summary Judgment, Declaration of Anat Hakim and Exhibits A and B (FILED UNDER SEAL) (rank, Deputy Clerk)
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119 |
Filed: 3/4/1994, Entered: 3/10/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by plaintiffs PPM America, Inc. London Pacific Life et al in further support of [84-1] motion for Summary Judgment on defendant Marriott Corporation's first Amended counterclaim, declaration of Steven Copper with Exhibits A thru Z (FILED UNDER SEAL) (rank, Deputy Clerk)
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118 |
Filed: 2/23/1994, Entered: 2/28/1994 |
Response in Support of Motion |
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MEMORANDUM by plaintiffs, PPM America, Inc. in London Pacific Life , et al in Further support of its [103-1] motion for Sanctions and costs, Declaration of Steven Cooper and Exhibits A thru D (FILED UNDER SEAL) (rank, Deputy Clerk)
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117 |
Filed: 2/23/1994, Entered: 2/28/1994 |
Remark |
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Declaration of Curtis P. Lu (As to All Cases) (FILED UNDER SEAL) (rank, Deputy Clerk)
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116 |
Filed: 2/16/1994, Entered: 2/18/1994 |
Order |
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MARGINAL ORDER denying [108-1] motion for a Limited Extend Time of Discovery Deadlines for reasons stated in the Court's letter of February 14, 1994 ( signed by Sr Judge Alexander Harvey ) dated Feb. 14, 1994 (c/m 2/16/94 mjl) (rank, Deputy Clerk)
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115 |
Filed: 2/15/1994, Entered: 2/18/1994 |
Order |
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MARGINAL ORDER granting in part, denying in part [114-1] motion to Compel for reasons stated in the court's Letter to counsel (signed by Sr Judge Alexander Harvey II) dated Feb. 14, 1994 (c/m 2/16/94 mjl) (rank, Deputy Clerk)
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114 |
Filed: 2/15/1994, Entered: 2/18/1994, Terminated: 2/15/1994 |
Motion to Compel |
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LETTER MOTION by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 to Compel and Exhibits A thru E (rank, Deputy Clerk) Modified on 02/18/1994
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113 |
Filed: 2/15/1994, Entered: 2/17/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motion of defendants to compel (Letter request dated 2/10/93) ( signed by Sr Judge Alexander Harvey II ) dated Feb. 14, 1994 (c/m by chambers 2/14/94) (rank, Deputy Clerk)
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112 |
Filed: 2/15/1994, Entered: 2/17/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motion of plaintiff STate Board of Admin. of Florida seeking an Extension of the Discovery deadline ( signed by Sr Judge Alexander Harvey II ) dated Feb. 14, 1994 (c/m by chambers 2/14/94 (rank, Deputy Clerk)
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111 |
Filed: 2/10/1994, Entered: 2/16/1994 |
Response in Opposition to Motion |
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MEMORANDUM by defendants Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr., et al in opposition to [103-1] motion of plaintiffs PPM, et al for Sanctions and costs and affidavit of Curtis P. Lu with Exhibits A thru I (FILED UNDER SEAL) (rank, Deputy Clerk) Modified on 02/16/1994
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110 |
Filed: 2/10/1994, Entered: 2/15/1994 |
Order |
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ORDER denying [106-1] motion to Strike the Dclaration of Steven Cooper in Further support of Plaintiff's [103-1] motion for Sanctions and costs for reasons stated in the Court's letter dated Feb. 8, 1994 ( signed by Sr Judge Alexander Harvey II ) dated Feb. 8, 1994 (c/m 2/14/94 mjl) (rank, Deputy Clerk)
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109 |
Filed: 2/8/1994, Entered: 2/15/1994 |
Remark |
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Disclosure of Outside Expert Witnesses to be utilized by the STate Board of Administration on the Trial of This Action (rank, Deputy Clerk) Modified on 02/15/1994
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108 |
Filed: 2/8/1994, Entered: 2/15/1994, Terminated: 2/16/1994 |
Motion for Extension of Time |
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MOTION with memorandum in support by State Board of Admin in 1:92-cv-03068 for a Limited Extend Time of Discovery Deadlines (rank, Deputy Clerk) Modified on 02/15/1994
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107 |
Filed: 2/8/1994, Entered: 2/15/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motion of defendants to strike the reply Declaration of Steven Cooper ( signed by Sr Judge Alexander Harvey II) dated Feb. 8, 1993 (c/m by chambers 2/8/94) (rank, Deputy Clerk) Modified on 02/15/1994
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106 |
Filed: 2/7/1994, Entered: 2/15/1994, Terminated: 2/10/1994 |
Motion to Strike |
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MOTION with memorandum in support by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 to Strike the Declaration of Steven Cooper in Further support of Plaintiff's [103-1] motion for Sanctions and costs and Exhibit A (FILED UNDER SEAL) (rank, Deputy Clerk) Modified on 02/16/1994
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105 |
Filed: 2/4/1994, Entered: 2/10/1994 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs PPM America, Inc., et al in 1:92-cv-03068 in opposition to [83-1] motion for Summary Judgment, Declarations of steven cooper; John t. Abate; Mary F. sprogell; Kirk W. Buese; Richard Raiford Garrabrant; Sarah C. Lange; Bruce Lehman; Sharon K. Kilmer; Gary Rolle and Katharine Bullock with Exhibits and ExhibitsI-A, I-B, I-C, II-A, IIB, III, IV and V (FILED UNDER SEAL) (rank, Deputy Clerk) Modified on 02/10/1994
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104 |
Filed: 2/3/1994, Entered: 2/8/1994 |
Response in Opposition to Motion |
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MEMORANDUM by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 in opposition to [84-1] motion for Summary Judgment on defendant Marriott Corporation's first Amended counterclaim, Declaration of curits P. Lau with Exhibits A thru G and Declaration of Anat Hakim and Exhibit A and B (FILED UNDER SEAL) (rank, Deputy Clerk)
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103 |
Filed: 1/28/1994, Entered: 2/3/1994 |
Motion for Sanctions |
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MOTION with memorandum in support by PPM America, Inc. in 1:92-cv-03068 for Sanctions and costs , Declaration of Steven cooper and Exhibits A thru P (FILED UNDER SEAL) (rank, Deputy Clerk)
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102 |
Filed: 1/24/1994, Entered: 1/26/1994 |
Order |
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ORDER granting [101-1] motion of defendants to Amend [83-1] their motion for Summary Judgment and "AMENDING" Motion for summary Judgment on the claims broght by Vanguard Fixed Income Seurities Fund, Inc. under SEctions 11 and 12 (2) of the Securities Act of 1993 ( signed by Sr Judge Alexander Harvey II) dated Jan. 24, 1994 (c/m 1/24/94 mjl) (rank, Deputy Clerk)
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101 |
Filed: 1/21/1994, Entered: 1/26/1994, Terminated: 1/24/1994 |
Motion to Amend/Correct |
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MOTION with memorandum in support by defendants Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068 to Amend [83-1] their motion for Summary Judgment and Exhibits A thru D (rank, Deputy Clerk)
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100 |
Filed: 1/19/1994, Entered: 1/26/1994 |
Memorandum Opinion |
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OPINION re: Further revision of the Scheduling Order in this case (signed by Sr Judge Alexander Harvey II) dated Jan. 14, 1994 (c/m by chambers 1/14/94) (rank, Deputy Clerk)
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99 |
Filed: 1/19/1994, Entered: 1/26/1994 |
Response in Opposition to Motion |
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MEMORANDUM by State Board of Admin in 1:92-cv-03068 in opposition to [83-1] motion of defendants for Summary Judgment, Affirmation of I. Walt Bader with attachments and Affidavit of Timothy Parker with attachments (rank, Deputy Clerk)
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98 |
Filed: 1/14/1994, Entered: 1/25/1994 |
Order |
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MARGINAL ORDER denying [81-1] motion of defendants to Quash denying and [81-2] for Protective Order for reasons stated in the Court's letter dated Jan. 10, 1994 ( signed by Sr Judge Alexander Harvey II ) dated Jan. 10, 1994 (c/m 1/14/94) (rank, Deputy Clerk)
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97 |
Filed: 1/10/1994, Entered: 1/14/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motion of defendants to quash or for a protective Order ( signed by Sr Judge Alexander Harvey II) dated Jan. 10, 1994 (c/m by chambers 1/10/94) (rank, Deputy Clerk)
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96 |
Filed: 1/10/1994, Entered: 1/12/1994 |
Response |
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Reply Declaration of Steven Cooper by PPM America, Inc. et al in further support 1:92-cv-03068 to [82-1] plaintiffs motion for Sanctions and Costs and Exhibits A thru J (FILED UNDER SEAL) (Revised Certificate of Service rec'd 1/11/94 see docket entry #95) (rank, Deputy Clerk) Modified on 01/12/1994
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95 |
Filed: 1/10/1994, Entered: 1/12/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by plaintiffs PPM America, Inc. et al in 1:92-cv-03068 in further support of its [82-1] motion for Sanctions and Costs (FILED UNDER SEAL) (Revised Certificate of service rec'd 1/11/94) (rank, Deputy Clerk) Modified on 01/12/1994
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94 |
Filed: 1/5/1994, Entered: 1/10/1994 |
Order |
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MARGINAL ORDER denying [92-1] motion to hold an evidentiary hearing and to defer the submission of opposing papers by the State board of administration of Florida to the defendants' for Summary Judgment until thirty (30) Days after the said evidentiary hearing is held and the court determines the sanctions, if any, to be imposed upon the defendants for reasons stated in the Court's Letter of Jan. 4, 1994 ( signed by Sr Judge Alexander Harvey II ) dated Jan. 4, 1993 (c/m by chambers 1/6/94) (rank, Deputy Clerk)
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93 |
Filed: 1/4/1994, Entered: 1/10/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motion of State Board to hold Evidentiary Hearing and defer submission fo papers ( signed by Sr Judge Alexander Harvey II ) dated Jan. 4, 1994 (c/m by chambers 1/4/94) (rank, Deputy Clerk) Modified on 01/27/1994
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92 |
Filed: 1/3/1994, Entered: 1/10/1994, Terminated: 1/5/1994 |
Motion for Miscellaneous Relief |
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MOTION with memorandum in support by State Board of Admin in to hold an evidentiary hearing and to defer the submission of opposing papers by the State board of administration of Florida to the defendants' Motion for Summary Judgment until thirty (30) Days after the said evidentiary hearing is held and the court determines the sanctions, if any, to be imposed upon the defendants (rank, Deputy Clerk)
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91 |
Filed: 1/3/1994, Entered: 1/10/1994 |
Response in Support of Motion |
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REPLY MEMORANDUM by defendants Marriott Corporation , et al in 1:92-cv-03068 in support of [81-1] motion to Quash, [81-2] or for Protective Order (rank, Deputy Clerk)
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90 |
Filed: 12/29/1993, Entered: 1/10/1994 |
Order |
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MEMORANDUM and ORDER granting in part, denying in part [77-1] motion of the PPM Plaintiffs to Compel Discovery and "DIRECTING" defendants to produce within 15 days all transcripts of testimony as therein more particularly set forth( signed by Sr Judge Alexander Harvey II ) dated Dec.28, 1993 (c/m 12/28/93 by chambers) (rank, Deputy Clerk) Modified on 01/10/1994
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89 |
Filed: 12/29/1993, Entered: 1/10/1994 |
Answer to Amended Complaint |
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ANSWER (Reply) by PPM America, Inc. in 1:92-cv-03068, London Pacific Life in 1:92-cv-03068, Transamerica Life in 1:92-cv-03068, Transamerica Income in 1:92-cv-03068, National Home Life in 1:92-cv-03068, Commonwealth Life in 1:92-cv-03068, Mutual in 1:92-cv-03068, Vanguard Fixed in 1:92-cv-03068, Wellington Fund, Inc in 1:92-cv-03068, Anchor Series Trust in 1:92-cv-03068, High Yield in 1:92-cv-03068, New America High in 1:92-cv-03068, Peoples Security in 1:92-cv-03068 (Attorney Lawrence Kill, Steven Cooper, T. Michael Johnson) to amended complaint (rank, Deputy Clerk)
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88 |
Filed: 12/29/1993, Entered: 1/10/1994 |
Response |
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RESPONSE by State Board of Admin to REuest of defendant for Admisions (rank, Deputy Clerk)
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87 |
Filed: 12/29/1993, Entered: 1/4/1994 |
Order |
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MARGINAL ORDER Withdrawing [74-1] Motion of Plaintiffs to Compel Merrill Lynch, Pierce, Fenner & Smith Inc. to Produce Documents ( signed by Sr Judge Alexander Harvey II 12/29/93). (c/m 12/29/93-mjl) (cdl, Deputy Clerk)
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86 |
Filed: 12/23/1993, Entered: 12/28/1993 |
Response in Opposition to Motion |
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MEMORANDUM by defendants Marriott Corporation, et al in 1:92-cv-03068 in opposition to [82-1] motion for Sanctions and Costs, Declarations (2) and Exhibits A thru I and Depositions (10) (FILED UNDER SEAL) (rank, Deputy Clerk)
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85 |
Filed: 12/21/1993, Entered: 12/28/1993 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs PPM America, Inc. London Pacific Life, et al in opposition to [81-1] motion to Quash, [81-2] and for Protective Order (UNDER SEAL) (rank, Deputy Clerk)
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84 |
Filed: 12/20/1993, Entered: 12/27/1993 |
Motion for Summary Judgment |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., et al in 1:92-cv-03068 for Summary Judgment on defendant Marriott Corporation's first Amended counterclaim , Exhibits A thru Z and Declaration of Steven Cooper (FILED UNDER SEAL-BOX) (rank, Deputy Clerk) Modified on 12/27/1993
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83 |
Filed: 12/20/1993, Entered: 12/27/1993, Terminated: 5/23/1994 |
Motion for Summary Judgment |
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MOTION with memorandum in support by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 for Summary Judgment , Declaration of Curtis P. Lu with exhibits A thru Q, Declaration of Curtis P. Lu with exhibits A thru E and exerpts of depositions (36) (FILED UNDER SEAL-BOXED) (rank, Deputy Clerk)
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81 |
Filed: 12/13/1993, Entered: 12/17/1993, Terminated: 1/14/1994 |
Motion to Quash |
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MOTION with memorandum in support by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068 to Quash , or for Protective Order and Exhibit A (rank, Deputy Clerk)
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82 |
Filed: 12/10/1993, Entered: 12/17/1993, Terminated: 4/18/1994 |
Motion for Sanctions |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., et al in 1:92-cv-03068 for Sanctions and Costs and Exhibits A thru S (FILED UNDER SEAL) (rank, Deputy Clerk)
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80 |
Filed: 12/10/1993, Entered: 12/17/1993 |
Response in Support of Motion |
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REPLY MEMORANDUM by plaintiffs PPM America, Inc., et al in 1:92-cv-03068 in support of their [77-1] motion to Compel Discovery (FILED UNDER SEAL) (rank, Deputy Clerk)
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79 |
Filed: 12/7/1993, Entered: 12/14/1993 |
Counterclaim |
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AMENDED COUNTERCLAIM by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 against London Pacific Life in 1:92-cv-03068, Transamerica Life in 1:92-cv-03068, Provident Mutual in 1:92-cv-03068, Vanguard Fixed in 1:92-cv-03068, Wellington Fund, Inc in 1:92-cv-03068, Anchor Series Trust in 1:92-cv-03068, High Yield in 1:92-cv-03068, Transamerica Income in 1:92-cv-03068, National Home Life in 1:92-cv-03068, Commonwealth Life in 1:92-cv-03068, New America High in 1:92-cv-03068, Peoples Security in 1:92-cv-03068 : amending [31-1] counter claim (rank, Deputy Clerk)
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79 |
Filed: 12/7/1993, Entered: 12/14/1993 |
Amended Answer to Complaint |
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AMENDED ANSWER to Complaint by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068: amends [31-1] complaint answer (rank, Deputy Clerk)
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78 |
Filed: 12/3/1993, Entered: 12/13/1993 |
Response in Opposition to Motion |
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MEMORANDUM by Defendants, Marriott Corporation in , J. Willard Marriott Jr., et al in 1:92-cv-03068 in opposition to [77-1] motion to Compel Discovery and Exhibits A thru I (FILED UNDER SEAL) (rank, Deputy Clerk)
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77 |
Filed: 11/26/1993, Entered: 11/26/1993, Terminated: 12/29/1993 |
Motion to Compel |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., et al in 1:92-cv-03068 to Compel Discovery and Exhibits A thru C (FILED UNDER SEAL) (rank, Deputy Clerk)
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| Save 25% on a pre-paid one year subscription. |
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76 |
Filed: 11/22/1993, Entered: 11/26/1993 |
Scheduling Order |
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SCHEDULING ORDER ( signed by Sr Judge Alexander Harvey II ) dated Nov. 22, 1993 (c/m by chambers 11/22/930 (rank, Deputy Clerk)
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75 |
Filed: 11/22/1993, Entered: 11/26/1993 |
Order |
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ORDER granting [71-1] motion to Extend Time the discovery deadling and "WITHDRAWING" motion to compel discovery ( signed by Sr Judge Alexander Harvey II ) dated Nov. 19, 1993 (c/m by chambers 11/19/93) (rank, Deputy Clerk)
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74 |
Filed: 11/19/1993, Entered: 11/26/1993 |
Motion to Compel |
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MOTION with memorandum in support by PPM America, Inc. in 1:92-cv-03068 to Compel Merrill Lynch, Pierce, Fenner & Smith Inc. to Produce Documents and affidavit (FILED UNDER SEAL) (rank, Deputy Clerk)
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73 |
Filed: 11/19/1993, Entered: 11/26/1993 |
Motion for Extension of Time |
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LETTER MOTION by defendants Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068, etal to Extend Time as to Motions for Discovery, Summary Judgment and Pretrial deadlines (rank, Deputy Clerk)
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72 |
Filed: 11/18/1993, Entered: 11/26/1993 |
Motion for Extension of Time |
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JOINDER MOTION by State Board of Admin in 1:92-cv-03068 in Application of PPM Plaintiffs to Extend Time of Discovery Cutt-off Dates (rank, Deputy Clerk)
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71 |
Filed: 11/12/1993, Entered: 11/26/1993, Terminated: 11/22/1993 |
Motion for Extension of Time |
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MOTION with memorandum in support by PPM America, Inc. in 1:92-cv-03068 to Extend Time the discovery deadling and compel discovery (FILED UNDER SEAL) (rank, Deputy Clerk) Modified on 11/26/1993
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70 |
Filed: 11/8/1993, Entered: 11/9/1993 |
Response in Opposition |
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RESPONSE by plaintiffs, PPM America, Inc. et al in 1:92-cv-03068 in opposition to [66-1] motion of defendants to Compel, proposed objections and exhibits titled response to document demand of defendants (FILED SEPARATELY) (rank, Deputy Clerk)
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69 |
Filed: 11/5/1993, Entered: 11/9/1993 |
Order |
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ORDER granting [66-1] motion to Compel; "DIRECTING" Plantiff to answer th First set of Interrogatories by the defendant within 5 days of the issuance of this Order and "DIRECTING" Plaintiff to produce documents within 5 days of the issuance of this Order as therein more particulary set forth ( signed by Sr Judge Alexander Harvey II ) dated Nov. 5, 1993 (c/m 11/8/93 mjl) (rank, Deputy Clerk)
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68 |
Filed: 10/29/1993, Entered: 11/1/1993 |
Order |
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MEMORANDUM and ORDER granting [64-1] motion to Amend [55-1] motion for leave to Amend [31-1] counter claim, [31-1] complaint and "GRANTING" the amended motion for leave to amend their Answer and counterclaim( signed by Sr Judge Alexander Harvey II )dated Oct. 29, 1993 (c/m by chambers 10/29/93) (rank, Deputy Clerk)
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67 |
Filed: 10/27/1993, Entered: 10/28/1993 |
Motion for Miscellaneous Relief |
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MOTION by defendants Marriott Corporation, etal in 1:92-cv-03068 for Expedited Consideration on defenants Marriott Corporation, et al [66-1] Motion to Compel (rank, Deputy Clerk)
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66 |
Filed: 10/27/1993, Entered: 10/28/1993, Terminated: 11/5/1993 |
Motion to Compel |
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LOCAL RULE 104.7 and 104.8 (b)MOTION with memorandum in support by Marriott Corporation in 1:92-cv-03068 to Compel , Exhibits A thru C (AS to Case H-93-876) (rank, Deputy Clerk) Modified on 10/28/1993
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65 |
Filed: 10/27/1993, Entered: 10/28/1993 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs PPM America, Inc. ,et al in 1:92-cv-03068 in opposition to [64-1] motion to Amend [55-1] motion for to Amend [31-1] counter claim, [31-1] complaint answer (FILED UNDER SEAL) (rank, Deputy Clerk)
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64 |
Filed: 10/19/1993, Entered: 10/22/1993, Terminated: 10/29/1993 |
Motion to Amend/Correct |
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MOTION by Marriott Corporation in 1:92-cv-03068, J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 to Amend [55-1] motion for leave to Amend [31-1] counter claim, [31-1] complaint answer and Exhibit A (rank, Deputy Clerk)
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63 |
Filed: 10/19/1993, Entered: 10/22/1993 |
Response in Support of Motion |
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REPLY MEMORANDUM by J. Willard Marriott Jr. in 1:92-cv-03068, Richard E. Marriott in 1:92-cv-03068, Stephen F. Bollenbach in 1:92-cv-03068 in support of [55-1] motion for leave to Amend [31-1] counter claim, [31-1] complaint answer, Declaration of Curtis P. Lau -2 (Reply and 1 of declaration of curtis P. Lau FILED UNDER SEAL) (rank, Deputy Clerk)
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62 |
Filed: 10/18/1993, Entered: 10/22/1993 |
Order |
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MEMORANDUM and ORDER granting [11-1] motion to partial Dismiss in 2:93-cv-00876 or in the alternative for summary judgment treated herein solely as a motion to dismiss; "DISMISSING" counts I,II and VII of the complaint; and "DISMISSING" III of the complaint insofar as it alleges a claim under Section 12(2) of the Securities Act of 1993 ( signed by Sr Judge Alexander Harvey II ) dated Oct. 18, 1993 (c/m by chambers 10/18/93) (For Original See case H-92-3068 paper #62) (Originally filed in Case H-92-2858 paper #94) (rank, Deputy Clerk) Modified on 12/29/1993
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61 |
Filed: 10/14/1993, Entered: 10/15/1993 |
Response in Opposition to Motion |
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MEMORANDUM by PPM America, Inc. in 1:92-cv-03068 in opposition to [55-1] motion for leave to Amend [31-1] counter claim, [31-1] complaint answer and Exhibits A thru I, (FILED SEPARATELY) (SEALED per letter filed 10/25/93) (rank, Deputy Clerk) Modified on 10/29/1993
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-- |
Filed: 10/13/1993, Entered: 10/13/1993 |
Create Case Association |
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Consolidated Lead Case (rank, Deputy Clerk)
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60 |
Filed: 10/12/1993, Entered: 10/15/1993 |
Motion for Miscellaneous Relief |
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MOTION (Copy) by State Board of Admin in 1:92-cv-03068, 2:93-cv-00876 for Exclusion (As to case No. 93-876) (Also filed in case No. H-92-2858 paper #121) (rank, Deputy Clerk)
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59 |
Filed: 10/4/1993, Entered: 10/13/1993 |
Amended Complaint |
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AMENDED COMPLAINT by plaintifs PPM America, Inc., et al intervener plaintiff Peoples Security Life Insurance Company in 1:92-cv-03068 , (Answer due 10/14/93 for Stephen F. Bollenbach, for Richard E. Marriott, for J. Willard Marriott Jr., for Marriott Corporation ) amending [1-1] complaint (rank, Deputy Clerk)
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58 |
Filed: 9/29/1993, Entered: 10/8/1993 |
Memorandum Opinion |
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LETTER OPINION re: Motion of Peoples security Life Insurance company to Intervene ( signed by Sr Judge Alexander Harvey II ) dated Sept. 28, 1993 (c/m by chambers 9/28/93) (rank, Deputy Clerk) Modified on 10/13/1993
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57 |
Filed: 9/28/1993, Entered: 10/13/1993 |
Order |
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ORDER "GRANTING" Motion to consolidate cases H-92-3068 and H-93-876 filed in case No. H-92-2858 paper #110 and "SEVERING" case H-93-876 from the consolidated action of United apple Sales Incorporated Profit Sharring Trust, et al v. Marriott corp. in case No. H-92-2858 and CONSOLIDATING" civil action H-93-876 with civil action H-93-3068 for all purposes ( signed by Sr Judge Alexander Harvey II ) dated Sept. 27, 1993 (For Original See case H-93-876 paper #21) (rank, Deputy Clerk) Modified on 10/13/1993
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56 |
Filed: 9/28/1993, Entered: 9/29/1993 |
Order |
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ORDER granting [51-1] motion to Intervene by Peoples Security; and "DIRECTING" Peoples Security shall 10 days to serve and file second amended complaint on defendants ( signed by Sr Judge Alexander Harvey II September 28, 1993). (c/m 9/28/93-mjl) (mdd, Deputy Clerk)
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55 |
Filed: 9/24/1993, Entered: 9/27/1993 |
Motion to Amend/Correct |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for leave to Amend [31-1] counter claim, [31-1] complaint answer filed with Exhibit A. (mdd, Deputy Clerk)
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54 |
Filed: 9/15/1993, Entered: 9/22/1993 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs, PPM America, Inc., et al in opposition to Motion of defendants for consolidation. Filed in Cases H-92-2858 paper #111 and H-93-0876 paper #16 (rank, Deputy Clerk)
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53 |
Filed: 9/13/1993, Entered: 9/15/1993 |
Response in Support of Motion |
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REPLY MEMORANDUM by Peoples Security in support of [51-1] its motion to Intervene (rank, Deputy Clerk)
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52 |
Filed: 9/2/1993, Entered: 9/3/1993 |
Response in Opposition to Motion |
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MEMORANDUM by defendants in opposition to [51-1] motion of Peoples Security Life Insurance Company to Intervene by Peoples Security. (c/s) (mdd, Deputy Clerk)
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51 |
Filed: 8/20/1993, Entered: 8/24/1993, Terminated: 9/28/1993 |
Motion to Intervene |
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MOTION with memorandum in support by Peoples Security to Intervene by Peoples Security and Proposed Second Amended Complaint (rank, Deputy Clerk)
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50 |
Filed: 7/28/1993, Entered: 8/3/1993 |
Order |
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ORDER (Copy), from the U.S. Court of Appeals, for the fourth circuit, "DISMISSING" the appeal as therein set forth. (c/s 7/29/93 akc). (mdd, Deputy Clerk)
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49 |
Filed: 6/29/1993, Entered: 6/30/1993 |
Order |
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MEMORANDUM and ORDER granting [48-1] motion to Compel American appraisal Assoc. to produce Documents; denying [37-1] motion to Amend the Protective Order dated February 23, 1993; granting in part, denying in part [35-1] motion to Compel discovery ( signed by Sr Judge Alexander Harvey II ) dated June 29, 1993 (c/m by chambers 6/29/93) (rank, Deputy Clerk)
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48 |
Filed: 6/28/1993, Entered: 6/28/1993, Terminated: 6/29/1993 |
Motion to Compel |
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LOCAL RULE 104.8; MOTION with memorandum in support by plaintiffs PPM America, Inc., et al to Compel American appraisal Assoc. to produce Documents (rank, Deputy Clerk)
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47 |
Filed: 6/7/1993, Entered: 6/8/1993 |
Response in Support of Motion |
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(REPLY) MEMORANDUM by plaintiffs in support of motion to modify the protective order dated February 23, 1993 (paper #61 in H-92-2858). (c/s) (SEALED) (mdd, Deputy Clerk)
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46 |
Filed: 6/4/1993, Entered: 6/4/1993 |
Response in Support of Motion |
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MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in support of [35-1] motion to Compel discovery (rank, Deputy Clerk)
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45 |
Filed: 6/2/1993, Entered: 6/4/1993 |
Response |
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RESPONSE by J. Willard Marriott Jr., et al to [44-1] Correspondence of plaintiffs PPM America, Inc., et al (rank, Deputy Clerk)
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44 |
Filed: 5/28/1993, Entered: 6/4/1993 |
Correspondence |
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CORRESPONDENCE of plaintiffs PPM American, Inc., et al re: Certificate of conference of counsel (rank, Deputy Clerk)
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43 |
Filed: 5/28/1993, Entered: 6/2/1993 |
Answer to Counterclaim |
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REPLY (ANSWER) by PPM America, Inc. to [31-1] counter claim (rank, Deputy Clerk)
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42 |
Filed: 5/27/1993, Entered: 5/28/1993 |
Scheduling Order |
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SCHEDULING ORDER (signed by Sr Judge Alexander Harvey II) dated May 27, 1993 (c/m by chambers 5/27/93) (rank, Deputy Clerk)
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41 |
Filed: 5/26/1993, Entered: 5/28/1993 |
Local Rule |
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Local Rule 104.7 and 104.8(b) certificate of defendants and counter plaintiffs (rank, Deputy Clerk) Modified on 05/28/1993
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-- |
Filed: 5/26/1993, Entered: 5/28/1993 |
Remark |
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Deadlines and Motions Hearing Scheduled (rank, Deputy Clerk)
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-- |
Filed: 5/26/1993, Entered: 5/28/1993 |
Status Conference |
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Status conference held before Harvey, S.J. (Reporter: B. Shaulis) (rank, Deputy Clerk)
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40 |
Filed: 5/25/1993, Entered: 5/26/1993 |
Response in Support |
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REPLY BRIEF by PPM America, Inc. in support of [27-1] motion to Compel discovery of defendants (UNDER SEAL) (rank, Deputy Clerk)
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39 |
Filed: 5/25/1993, Entered: 5/26/1993 |
Response in Support of Motion |
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REPLY MEMORANDUM by PPM America, Inc. in support of [26-1] motion to Compel discovery of Latham and Watkins (rank, Deputy Clerk)
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38 |
Filed: 5/25/1993, Entered: 5/26/1993 |
Response in Opposition |
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RESPONSE by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition February 23, 1993 and Exhibits A thru F (UNDER SEAL) (rank, Deputy Clerk)
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37 |
Filed: 5/19/1993, Entered: 5/24/1993 |
Motion to Amend/Correct |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., et al to Amend the Protective Order dated February 23, 1993 (Order docketed in Case H-92-2858 paper #61) (SEALED) (rank, Deputy Clerk)
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36 |
Filed: 5/19/1993, Entered: 5/24/1993 |
Response in Opposition to Motion |
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MEMORANDUM by plaintiffs PPM America, Inc., et al in opposition to defendant's [35-1] motion to Compel discovery (rec'd 5/14/93 in the clk's Office) (Add'l Certificate of service rec'd 5/17/93) (rank, Deputy Clerk)
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35 |
Filed: 5/19/1993, Entered: 5/24/1993 |
Motion to Compel |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach to Compel discovery (rank, Deputy Clerk) Modified on 05/25/1993
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34 |
Filed: 5/13/1993, Entered: 5/13/1993 |
Remark |
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Copy of Docketing Statement of Plaintiff. (mdd, Deputy Clerk) Modified on 05/24/1993
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33 |
Filed: 5/11/1993, Entered: 5/18/1993 |
Response in Opposition |
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RESPONSE with Memorandum in Support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition [27-1] motion of plaintiff to Compel discovery of defendants and Exhibits 1 thru 4 (rank, Deputy Clerk) Modified on 05/24/1993
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32 |
Filed: 5/10/1993, Entered: 5/11/1993 |
Response in Opposition |
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RESPONSE by Latham & Watkins in opposition to [26-1] motion to Compel discovery of Latham and Watkins, Declaration and Exhibits A and B (rank, Deputy Clerk)
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31 |
Filed: 5/7/1993, Entered: 5/11/1993 |
Jury Demand |
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DEMAND for jury trial by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach (rank, Deputy Clerk)
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31 |
Filed: 5/7/1993, Entered: 5/11/1993 |
Counterclaim |
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COUNTERCLAIM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach against PPM America, Inc. (rank, Deputy Clerk)
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31 |
Filed: 5/7/1993, Entered: 5/11/1993 |
Answer to Amended Complaint |
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ANSWER by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach (Attorney Fredric J. Zepp, Michael K. Hertz, Arne M. sorenson, Curtis P. Lu, Wilbur D. Preston, Jr., Reichard J. Magid, Elise Davison Morris ) to the First amended complaint (rank, Deputy Clerk)
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-- |
Filed: 5/4/1993, Entered: 5/4/1993, Terminated: 2/1/1995 |
Transmission of Notice of Appeal and Docket Sheet |
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Notice of appeal and certified copy of docket to USCA: [29-1] appeal by High Yield, Anchor Series Trust, Wellington Fund, Inc, Vanguard Financial, Vanguard Fixed, Provident Mutual, Capital Holding Corp, Transamerica Life, London Pacific Life, PPM America, Inc. (D/S & T.P.O.F. mailed to counsel 5/4/93 hg) (has, Deputy Clerk)
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30 |
Filed: 4/30/1993, Entered: 5/4/1993 |
Order |
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ORDER ( signed by Sr Judge Alexander Harvey II ) "RETAINING" record for use in ongoing litigation with exceptions as therein more particularly set forth. (c/m 5/4/93 hg) (has, Deputy Clerk)
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29 |
Filed: 4/28/1993, Entered: 4/29/1993 |
Notice of Appeal |
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NOTICE OF APPEAL by PPM America, Inc., London Pacific Life, Transamerica Life, Capital Holding Corp, Provident Mutual, Vanguard Fixed, Vanguard Financial, Wellington Fund, Inc, Anchor Series Trust, High Yield . Fee Status: PAID: Appeal record due on 5/28/93. (c/s 4/29/93 jwt) (mdd, Deputy Clerk)
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28 |
Filed: 4/28/1993, Entered: 4/29/1993 |
Order |
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STIPULATED ORDER "APPLYING" the terms of the Stipulated Protective Order to the production of documents or other information by Merrill LYnch as if it wre a signatory to such stipulated Protective Order ( signed by Sr Judge Alexander Harvey II ) dated April 28, 1993 (Protective Order filed in case H-92-2858 paper #25) (rank, Deputy Clerk)
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28 |
Filed: 4/28/1993, Entered: 4/29/1993 |
Motion for Miscellaneous Relief |
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JOINT MOTION by, plaintiffs PPM America, Inc., et al , defendants, Marriott Corporation and non-party MerrillLynch, Pierce, Fenner & Smith, Inc. that the terms of the stipulated Protective Order shall apply to the production of documents or other information by Merrill Lynch as if it were a signatory to such stipulated Protective Order (Protective Order Filed in case H-92-2858 paper #25) (rank, Deputy Clerk)
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27 |
Filed: 4/27/1993, Entered: 4/28/1993 |
Motion to Compel |
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MOTION with memorandum in support by Plaintiffs, PPM America, Inc., et al to Compel discovery of defendants and Exhibits A thru J (rank, Deputy Clerk)
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26 |
Filed: 4/27/1993, Entered: 4/28/1993 |
Motion to Compel |
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MOTION with memorandum in support by Plaintiffs, PPM America, Inc., et al to Compel discovery of Latham and Watkins and Exhibits A thru C (FILED SEPARATELY) (rank, Deputy Clerk)
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25 |
Filed: 4/23/1993, Entered: 4/26/1993 |
Order |
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ORDER denying [19-1] motion for Reconsideration of [17-1] order dated April 8, 1993 denying [19-2] motion to Stay the Order pending Appeal ( signed by Sr Judge Alexander Harvey II ) dated April 23, 1993 (c/m by chambers 4/23/93) (rank, Deputy Clerk)
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24 |
Filed: 4/23/1993, Entered: 4/26/1993 |
Memorandum Opinion |
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LETTER OPINION re: Motion of plaintiffs for reconsideration; and Request of plaintiff for stay of 4/8/93 Order pending Appeal ( signed by Sr Judge Alexander Harvey II ) dated April 23, 1993 (c/m by chambers 4/23/93) (rank, Deputy Clerk)
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23 |
Filed: 4/23/1993, Entered: 4/26/1993 |
Reply to Response to Motion |
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REPLY Affidavit by counsel for plaintiffs PPM America, Inc., et al to response of Class Plaintiffs' and Defendants' memorandum in opposition to its [19-1] motion for Reconsideration of [17-1] order dated April 8, 1993 (rank, Deputy Clerk)
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22 |
Filed: 4/22/1993, Entered: 4/23/1993 |
Order |
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MEMORANDUM and ORDER "GRANTING" in party and "DENYING" in part Motion of defendant to Dismiss or in the alternative for partial summary Judgment, treated herein solely as a motion to Dismiss; "DENYING" Motion of defendants to dismiss Counts I, II, III and IV of the first amended complaint; "GRANTING" Motion of Defendants to dismiss Count V of the first amended complaint; "DISMISSING" all claims in plaintiffs first amended complaint to the extent that they are based upon bonds purchased before April of 1992; and "DIRECTING" that defendants should file an answer to plaintiffs' first amended complaint within 15 days (Signed by Sr Judge Alexander Harvey II ) dated April 22, 1993 (c/m by chambers 4/22/93) (Motion to dismiss filed in H-92-2858 paper #55) (rank, Deputy Clerk)
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21 |
Filed: 4/21/1993, Entered: 4/22/1993 |
Response in Opposition to Motion |
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MEMORANDUM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in opposition to [19-1] motion for Reconsideration of [17-1] order dated April 8, 1993, [19-2] motion to Stay the Order pending Appeal and Exhibit A (rank, Deputy Clerk)
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20 |
Filed: 4/21/1993, Entered: 4/22/1993 |
Response in Opposition to Motion |
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MEMORANDUM of Class Movants in opposition to [19-1] motion for Reconsideration of [17-1] order dated April 8, 1993 (rank, Deputy Clerk)
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19 |
Filed: 4/15/1993, Entered: 4/16/1993, Terminated: 4/23/1993 |
Motion for Reconsideration |
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MOTION with memorandum in support by plaintiffs, PPM America, Inc., et al for Reconsideration of [17-1] order dated April 8, 1993 , or, in the alternative to Stay the Order pending Appeal and exhibits A thru E (rank, Deputy Clerk)
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18 |
Filed: 4/12/1993, Entered: 4/13/1993 |
Transcript |
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Transcript of proceedings held before Harvey, S.J. on Thrusday, April 8, 1993 (FILED SEPARATELY) (rank, Deputy Clerk)
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17 |
Filed: 4/12/1993, Entered: 4/13/1993 |
Order |
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ORDER "GRANTING" Motion [H-92-2858 paper #66] directing plaintiff's PPM Amiercia, Inc. H-92-3068 to refrain from sending any communication to Marriott bondholders either directly or through the indenture trustee, without prior approval of the Courth( signed by Sr Judge Alexander Harvey II ) dated April 8, 1993 (c/m 4/12/93 mjl) (rank, Deputy Clerk)
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-- |
Filed: 4/8/1993, Entered: 4/12/1993 |
Motion to Dismiss |
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MOTION of defendants to Dismiss - held "Sub Curia" (rank, Deputy Clerk)
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-- |
Filed: 4/8/1993, Entered: 4/12/1993 |
Motion for Miscellaneous Relief |
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MOTION of defendants/class action Plaintiffs for Order Restraining Plaintiffs from sending communications to bondholders - "GRANTED" for the reasons stated on the record (rank, Deputy Clerk)
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-- |
Filed: 4/8/1993, Entered: 4/12/1993 |
Remark |
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Argument of counsel (rank, Deputy Clerk)
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-- |
Filed: 4/8/1993, Entered: 4/12/1993 |
Motion Hearing |
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Motion hearing held before Harvey, S.J. (Reporter: R.Mackaro) re: Defendants Motion to Dismiss filed in Case H-92-2858 paper #55; and Defendants and Class Action Plaintiffs Motion for Order directing Plaintiffs to refrain from sending communications to bondholders filed in Case No. H-92-2858 paper #66 (rank, Deputy Clerk)
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16 |
Filed: 4/6/1993, Entered: 4/7/1993 |
Order |
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ORDER "SEVERING" the PPM Action from and not subject to he Order of consolidation, dated Nov. 20, 1993 and "DIRECTING" THE PPM Action shall not be subject to the Pre-trial Order No. 1 dated January 15, 1993 ( signed by Sr Judge Alexander Harvey II ) dated April 5, 1993 (c/m 4/7/93 mjl) (For Orignal See Case H-92-2858 paper #71) (rank, Deputy Clerk) Modified on 04/07/1993
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15 |
Filed: 4/5/1993, Entered: 4/7/1993 |
Order |
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ORDER "DIRECTING" [66-1] the plaintiff in in civil action H-92-3068 to refrain from sending any communication to Marriott bondholders, either directly or through the indenture trustee, without prior approval of the Court in 1:92-cv-02858 ( signed by Sr Judge Alexander Harvey II ) April 2, 1993 (c/m 4/5/93 mjl) (Original filed in Case No. H-92-3068 paper #15) (rank, Deputy Clerk) Modified on 04/08/1993
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14 |
Filed: 4/1/1993, Entered: 4/7/1993 |
Reply to Response to Motion |
|
REPLY by Marriott Corporation , J. Willard Marriott , Richard E. Marriott , Stephen F. Bollenbach to response PPM America, Inc., et al to [55-1] motion to Dismiss in 1:92-cv-02858, [55-2] motion for Partial Summary Judgment in 1:92-cv-02858 and Exhibit 1 (Motion to Dismiss filed in Civil Action H-92-2858 paper #55) (rank, Deputy Clerk) Modified on 04/07/1993
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-- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Order |
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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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-- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Oral Motion |
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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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-- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Oral Motion |
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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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-- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Status Conference |
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Status conference held before Harvey, S.J. (Reporter D. Becker) (rank, Deputy Clerk)
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13 |
Filed: 3/16/1993, Entered: 4/2/1993 |
Order |
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ORDER " STAYING" all proceedings, other than asmay be necessary to cnclude settlement until further Order of Court in 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; the Proceedings in PPM, INc., et al. are not stayed, as therein set forth ( signed by Sr Judge Alexander Harvey II ) (FOR ORIGINAL See case H-92-2858 paper #64) (rank, Deputy Clerk) Modified on 04/07/1993
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12 |
Filed: 3/15/1993, Entered: 3/17/1993 |
Response in Opposition to Motion |
|
MEMORANDUM by PPM America, Inc., etc. in 1:92-cv-02858, PPM America, Inc., etc. in 1:92-cv-03068 in opposition to [55-1] motion to Dismiss in 1:92-cv-02858, [55-2] motion for Partial Summary Judgment in 1:92-cv-02858 (As to Case No. H-92- 3068) (rank, Deputy Clerk) Modified on 04/07/1993
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-- |
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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 |
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11 |
Filed: 1/15/1993, Entered: 1/26/1993, Terminated: 10/18/1993 |
Pretrial Order |
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PRETRIAL ORDER 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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10 |
Filed: 11/20/1992, Entered: 11/24/1992 |
Order |
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ORDER granting [7-1] motion to Consolidate Cases H-92-2858, H-92-2859, H-92-2956, H-92-3016 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)
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9 |
Filed: 11/20/1992, Entered: 11/24/1992 |
Notice of Appearance |
|
NOTICE of attorney appearance for PPM America, Inc., London Pacific Life, Transamerica Life, Capital Holding Corp, Provident Mutual, Vanguard Fixed, Vanguard Financial, Wellington Fund, Inc, Anchor Series Trust, High Yield by Charles M. Kerr (rank, Deputy Clerk)
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-- |
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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-- |
Filed: 11/20/1992, Entered: 11/24/1992 |
Remark |
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FOR ALL SUBSEQUENT PLEADINGS SEE CASE NUMBER H-92-2858 (rank, Deputy Clerk)
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8 |
Filed: 11/19/1992, Entered: 11/24/1992 |
Motion to Stay |
|
MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach for an Order Staying Discovery until after issue is joined (rank, Deputy Clerk)
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7 |
Filed: 11/18/1992, Entered: 11/19/1992, Terminated: 11/20/1992 |
Motion to Consolidate Cases |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach to Consolidate Cases H-92-2858, H-92-2859, H-92-2956, H-92-3016 and H-92-3181 (For Original See Case H-92-2858 paper #11) (rank, Deputy Clerk)
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6 |
Filed: 11/13/1992, Entered: 11/18/1992 |
Order |
|
ORDER granting [5-1] joint motion to Extend Time within which defendant may respond to complaint to and including Dec. 17, 1992 and permitting plaintiffs until Nov. 27, 1992 to file 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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5 |
Filed: 11/12/1992, Entered: 11/18/1992, Terminated: 11/13/1992 |
Motion for Extension of Time |
|
JOINT MOTION by PPM America, Inc., London Pacific Life, Transamerica Life, Capital Holding Corp, Provident Mutual, Vanguard Fixed, Vanguard Financial, Wellington Fund, Inc, Anchor Series Trust, High Yield, Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach to Extend Time within which defendant may respond to complaint to and including Dec. 17, 1992 and permitting plaintiffs until Nov. 27, 1992 to file Amended complaint (rank, Deputy Clerk)
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4 |
Filed: 11/9/1992, Entered: 11/9/1992 |
Remark |
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Reassignment Letter mailed to counsel (rank, Deputy Clerk)
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-- |
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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3 |
Filed: 11/3/1992, Entered: 11/4/1992 |
Notice of Appearance |
|
NOTICE of attorney appearance for Marriott Corporation, J. Willard 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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2 |
Filed: 10/29/1992, Entered: 10/30/1992 |
Summons Issued |
|
SUMMONS(ES) issued for Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach. (esp, Deputy Clerk)
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 |
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1 |
Filed: 10/29/1992, Entered: 10/30/1992 |
Jury Demand |
|
DEMAND for jury trial by PPM America, Inc., London Pacific Life, Transamerica Life, Capital Holding Corp, Provident Mutual, Vanguard Fixed, Vanguard Financial, Wellington Fund, Inc, Anchor Series Trust, High Yield. (esp, Deputy Clerk)
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1 |
Filed: 10/29/1992, Entered: 10/30/1992 |
Complaint |
|
COMPLAINT filed. FILING FEE $ 120.00 RECEIPT # 104769. (esp, Deputy Clerk) Modified on 11/05/1992
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