PPM America, Inc., et al v. Marriott Corporation, et al

Federal Civil Lawsuit Maryland District Court, Case No. 1:92-cv-03068-AH
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Commonwealth Life Insurance Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo London Pacific Life & Annuity Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo National Home Life Assurance Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo Ppm America, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo Provident Mutual Life Insurance Company Of Philadelphia, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo Security Equity Life Insurance Company, Plaintiff
No Logo Security Mutual Life Insurance Company, Plaintiff
Transamerica Income Shares, Inc. Transamerica Income Shares, Inc., Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
Transamerica Life Insurance And Annuity Company Transamerica Life Insurance And Annuity Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo Utica National Life Insurance Company, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com

Represented by Dickstein Shapiro LLP

Name Phone Fax E-Mail
Space Mark H Kolman +1 480 268 9025 +1 202 420 2201 mhkolman@cox.net
No Logo Vanguard Financial Center, Plaintiff
v.
No Logo J. Willard Marriott, Jr., Defendant

Represented by Unknown Firm

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

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Everett Clifford Johnson, Jr. +1 202 637 2200 +1 202 637 2201 everett.johnson@lw.com
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

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

Represented by Unknown Firm

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

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Everett Clifford Johnson, Jr. +1 202 637 2200 +1 202 637 2201 everett.johnson@lw.com
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

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

Represented by Unknown Firm

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

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Everett Clifford Johnson, Jr. +1 202 637 2200 +1 202 637 2201 everett.johnson@lw.com
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

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

Represented by Unknown Firm

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

Represented by Latham & Watkins LLP

Name Phone Fax E-Mail
Space Everett Clifford Johnson, Jr. +1 202 637 2200 +1 202 637 2201 everett.johnson@lw.com
Space Frederic J. Zepp +1 212 906 1200

Represented by Whiteford Taylor Preston, LLP

Name Phone Fax E-Mail
Space Richard J. Magid +1 410 347 8716 +1 410 752 7092 rmagid@wtplaw.com
Space Wilbur D Preston, Jr +1 410 347 8700 +1 410 752 7092 wpreston@wtplaw.com
Other Parties
No Logo Peoples Security Life Insurance Company, Interpleader

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven T. Cooper +1 212 278 1000
Space T. Michael Johnson +1 212 278 1000
Space LAWRENCE KILL +1 212 521 6054 +1 212 278 1733 lkill@reedsmith.com
No Logo State Board Of Administration Of Florida, Consol Plaintiff

Represented by Law Offices of I Walton Bader

Name Phone Fax E-Mail
Space I Walton Bader +1 914 682 0072 +6820 682 682 0072
Attributes
Office Baltimore
Filed 10/29/1992
Jury Demand Both
Demand $0
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Section 12 U.S.C. § 22 Securities Fraud
Jurisdiction Federal Question
Disposition Judgment - Other
County 88888
Terminated 2/1/1995
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Cases 95-1360:[], 95-1671[]
Def Custody Status
Flag CLOSED
Timeline
  Entries (296) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Order with OCR 212 Filed: 11/9/2006, Entered: 11/9/2006 OrderCourt Filing
ORDER re: Sealed Documents. Signed by Judge Benson Everett Legg on 11/9/06. (hml, Deputy Clerk)
LREF
Blank 211 Filed: 3/25/1996, Entered: 3/26/1996 Stipulation of DismissalCourt Filing
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)
LREF
Blank 210 Filed: 3/19/1996, Entered: 3/20/1996 Order
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)
LREF
Blank 209 Filed: 2/12/1996, Entered: 2/13/1996 OrderCourt Filing
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)
LREF
Blank 208 Filed: 8/9/1995, Entered: 8/11/1995 OrderCourt Filing
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)
LREF
Blank 207 Filed: 8/8/1995, Entered: 8/8/1995, Terminated: 8/9/1995 Motion for Miscellaneous Relief
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)
LREF
Blank 206 Filed: 6/30/1995, Entered: 6/30/1995 Certificate of Clerk
Supplemental Certificate of Clerk, (Copy), "Certifying" record as complete for appeal purposes for [201-1] appeal, [196-1] appeal. (copies mailed). (mdd, Deputy Clerk)
LREF
Blank 205 Filed: 6/20/1995, Entered: 6/29/1995 Transcript -Appeal
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)
LREF
Blank -- Filed: 3/24/1995, Entered: 3/24/1995 USCA Case Number
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)
LREF
Blank 204 Filed: 3/17/1995, Entered: 3/20/1995 Response in Opposition
RESPONSE by PPM America, Inc., London Pacific Life in opposition to [195-1] Bill of costs (rank, Deputy Clerk)
LREF
Blank 203 Filed: 3/13/1995, Entered: 3/14/1995 OrderCourt Filing
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)
LREF
Blank 202 Filed: 3/13/1995, Entered: 3/13/1995 Certificate of Clerk
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)
LREF
Blank 200 Filed: 3/13/1995, Entered: 3/13/1995 Certificate of Clerk
Certificate of Clerk (Copy),"Certifying" record as complete for appeal purposes for [196-1] appeal. (c/m). (mdd, Deputy Clerk)
LREF
Blank -- Filed: 3/13/1995, Entered: 3/13/1995 USCA Case Number
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)
LREF
Blank -- Filed: 3/13/1995, Entered: 3/13/1995 Transmission of Notice of Appeal and Docket Sheet
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)
LREF
Blank 201 Filed: 3/10/1995, Entered: 3/13/1995 Notice of Appeal
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)
LREF
Blank 199 Filed: 3/3/1995, Entered: 3/3/1995 Remark
Copy of transcript order form of Appellants, ordering transcript proceedings as therein set forth. (mdd, Deputy Clerk)
LREF
Blank 198 Filed: 2/28/1995, Entered: 3/1/1995 Motion to Strike
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)
LREF
Blank 197 Filed: 2/28/1995, Entered: 2/28/1995 Response in Opposition to Motion
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)
LREF
Blank -- Filed: 2/28/1995, Entered: 2/28/1995 Transmission of Notice of Appeal and Docket Sheet
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)
LREF
Blank 196 Filed: 2/24/1995, Entered: 2/28/1995 Notice of Appeal
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)
LREF
Blank 195 Filed: 2/14/1995, Entered: 2/21/1995 Bill of Costs
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
LREF
Blank 194 Filed: 2/14/1995, Entered: 2/15/1995 Bill of Costs
Bill of costs by plaintiffs'. (c/s to Staff Attys) (mdd, Deputy Clerk)
LREF
Blank -- Filed: 2/1/1995, Entered: 2/14/1995 Terminated Case
Case closed (rank, Deputy Clerk)
LREF
Blank 193 Filed: 1/25/1995, Entered: 1/25/1995 OrderCourt Filing
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)
LREF
Blank 192 Filed: 1/25/1995, Entered: 1/25/1995 Memorandum OpinionCourt Filing
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
LREF
Blank 191 Filed: 1/9/1995, Entered: 1/17/1995 Transcript
Transcript (rank, Deputy Clerk)
LREF
Blank -- Filed: 1/6/1995, Entered: 1/17/1995 Remark
Argued and held "Sub-Curia" (rank, Deputy Clerk)
LREF
Blank -- Filed: 1/6/1995, Entered: 1/17/1995 Remark
Argument of counsel (rank, Deputy Clerk)
LREF
Blank -- Filed: 1/6/1995, Entered: 1/17/1995 Motion Hearing
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)
LREF
Blank 190 Filed: 12/30/1994, Entered: 1/4/1995 Response in Support of Motion
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)
LREF
Blank 189 Filed: 12/30/1994, Entered: 1/4/1995 Response in Support of Motion
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)
LREF
Blank 188 Filed: 12/16/1994, Entered: 12/29/1994 Response in Opposition to Motion
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)
LREF
Blank 187 Filed: 12/16/1994, Entered: 12/21/1994 Response in Opposition to Motion
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)
LREF
Blank 186 Filed: 11/3/1994, Entered: 11/28/1994 Response in Support of Motion
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)
LREF
Blank 185 Filed: 11/3/1994, Entered: 11/9/1994 OrderCourt Filing
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)
LREF
Blank 184 Filed: 11/3/1994, Entered: 11/8/1994 Memorandum OpinionCourt Filing
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
LREF
Blank 183 Filed: 11/2/1994, Entered: 11/8/1994, Terminated: 11/3/1994 Motion for Miscellaneous Relief
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)
LREF
Blank 182 Filed: 11/1/1994, Entered: 11/8/1994 Motion for Miscellaneous Relief
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)
LREF
Blank 181 Filed: 11/1/1994, Entered: 11/8/1994 Motion for Extension of Time
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)
LREF
Blank 181 Filed: 11/1/1994, Entered: 11/8/1994 Motion for Leave to File
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)
LREF
Blank 180 Filed: 10/20/1994, Entered: 10/21/1994 Transcript
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)
LREF
Blank 179 Filed: 10/19/1994, Entered: 10/21/1994 Remark
Proposed Objections of defendants to plaintiffs' Proposed Jury Instructions and Special Verdict Form (FILED SEAPRATELY) (rank, Deputy Clerk)
LREF
Blank 178 Filed: 10/19/1994, Entered: 10/21/1994 Remark
Supplemental Proposed Special Verdicts of defendants (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 10/21/1994
LREF
Blank 177 Filed: 10/19/1994, Entered: 10/21/1994 Jury Instructions
Supplemental Proposed Jury instructions of defendants (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 10/21/1994
LREF
Blank 176 Filed: 10/19/1994, Entered: 10/21/1994 OrderCourt Filing
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)
LREF
Blank 175 Filed: 10/19/1994, Entered: 10/21/1994 OrderCourt Filing
ORDER "RETURNING" exhibits to custody of counsel( signed by Sr Judge Alexander Harvey II ) dated Oct. 19, 1994 (rank, Deputy Clerk)
LREF
Blank 174 Filed: 10/19/1994, Entered: 10/21/1994 Exhibit
Exhibit list by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach (rank, Deputy Clerk)
LREF
Blank 173 Filed: 10/19/1994, Entered: 10/21/1994 Exhibit
Exhibit list by plaintiffs PPM America, Inc., London Pacific Life, et al (rank, Deputy Clerk)
LREF
Blank 172 Filed: 10/19/1994, Entered: 10/21/1994 Remark
Vrdict Sheet submitted with no answers thereto (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/19/1994, Entered: 10/21/1994 Remark
Jurors Dismissed from any further consideration of this case (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/19/1994, Entered: 10/21/1994 Remark
Court Declares "MISTRIAL" (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/19/1994, Entered: 10/21/1994 Remark
Modified Allen Charge to the Jury (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/19/1994, Entered: 10/21/1994 Jury Trial Held
Jury trial Day Sixteen held before Harvey, S. J. (Reporter: S. Cook) (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/18/1994, Entered: 10/19/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/18/1994, Entered: 10/19/1994 Remark
Jury Deliberating (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/18/1994, Entered: 10/19/1994 Jury Trial Held
Jury trial Day Fifteen held before Harvey, S.J. (Reporter: S.Cooke) (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/17/1994, Entered: 10/19/1994 Remark
Court adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/17/1994, Entered: 10/19/1994 Remark
Verdict Sheet submitted to the jury (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/17/1994, Entered: 10/19/1994 Remark
Court's Charge to the Jury (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/17/1994, Entered: 10/19/1994 Remark
Closing argument of Counsel (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/17/1994, Entered: 10/19/1994 Jury Trial Held
Jury trial Day Fourteen held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/14/1994, Entered: 10/18/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/14/1994, Entered: 10/18/1994 Remark
Exceptions and Objections of counsel -Re: Jury Instructions (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/14/1994, Entered: 10/18/1994 Jury Trial Held
Jury trial Day Thirteen held before Harvey, S. J. (Reporter: S. Cook) (rank, Deputy Clerk) Modified on 10/19/1994
LREF
Blank -- Filed: 10/13/1994, Entered: 10/18/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/13/1994, Entered: 10/18/1994 Oral Motion
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)
LREF
Blank -- Filed: 10/13/1994, Entered: 10/18/1994 Oral Motion
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)
LREF
Blank -- Filed: 10/13/1994, Entered: 10/18/1994 Jury Trial Held
Jury trial Day Twelve held before Harvey, S.J. (Reporters S. Cooke and B. Walls) (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/12/1994, Entered: 10/13/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/12/1994, Entered: 10/13/1994 Jury Trial Held
Jury trial Day Eleven held before Harvey, S.J. (Reporter: S. Cook and B. Walls) (rank, Deputy Clerk)
LREF
Blank 171 Filed: 10/11/1994, Entered: 10/14/1994 Transcript
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)
LREF
Blank -- Filed: 10/11/1994, Entered: 10/13/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/11/1994, Entered: 10/13/1994 Jury Trial Held
Jury trial Day Ten held before Harvey, S.J. (Reporter: S. Cook and B. Walls) (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/7/1994, Entered: 10/12/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/7/1994, Entered: 10/12/1994 Remark
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)
LREF
Blank -- Filed: 10/7/1994, Entered: 10/12/1994 Remark
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)
LREF
Blank -- Filed: 10/7/1994, Entered: 10/12/1994 Jury Trial Held
Jury trial Day Nine held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
LREF
Blank 170 Filed: 10/6/1994, Entered: 10/11/1994 Jury Instructions
Supplemental Proposed Jury instructions of Plaintiffs (rank, Deputy Clerk)
LREF
Blank 169 Filed: 10/6/1994, Entered: 10/6/1994, Terminated: 2/1/1995 Motion for Miscellaneous Relief
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)
LREF
Blank -- Filed: 10/6/1994, Entered: 10/11/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/6/1994, Entered: 10/11/1994 Jury Trial Held
Jury trial Day Eight held before Harvey, S.J> (Reporters: S. Cooke and B. Walls) (rank, Deputy Clerk)
LREF
Blank 168 Filed: 10/5/1994, Entered: 10/5/1994 Jury Instructions
Proposed Jury instructions of defendants (rank, Deputy Clerk) Modified on 10/06/1994
LREF
Blank 167 Filed: 10/5/1994, Entered: 10/5/1994 Remark
Proposed Special Verdict of defendants (rank, Deputy Clerk) Modified on 10/06/1994
LREF
Blank -- Filed: 10/5/1994, Entered: 10/6/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/5/1994, Entered: 10/6/1994 Jury Trial Held
Jury trial Day Seven held Before Harvey, S.J. (Reporter: S. Cooke and B. Walls) (rank, Deputy Clerk)
LREF
Blank 166 Filed: 10/4/1994, Entered: 10/6/1994 Transcript
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
LREF
Blank -- Filed: 10/4/1994, Entered: 10/5/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/4/1994, Entered: 10/5/1994 Jury Trial Held
Jury trial Day Six held Harvey, S.J. (Reporter: S. Cook and B. Walls) (rank, Deputy Clerk)
LREF
Blank 165 Filed: 10/3/1994, Entered: 10/4/1994 Jury Instructions
Proposed Jury instructions of Plaintiffs with Special Verdict Form (rank, Deputy Clerk)
LREF
Blank -- Filed: 10/3/1994, Entered: 10/4/1994 Jury Trial Held
Jury trial Day Five held before Harvey, S.J. (Reporter: S. Cooke and B. Walls) (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/30/1994, Entered: 10/4/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank 164 Filed: 9/29/1994, Entered: 10/3/1994 Stipulation of DismissalCourt Filing
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)
LREF
Blank -- Filed: 9/29/1994, Entered: 10/4/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/29/1994, Entered: 10/4/1994 Jury Trial Held
Jury trial Day Fourt held before Harvey, S.J. (Reporter: S. Cooke and B. Walls) (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/28/1994, Entered: 10/4/1994 Remark
Court adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/28/1994, Entered: 10/4/1994 Jury Trial Held
Jury trial Day Three held before Harvey, S.J. (Reporter: S. cooke and B Walls) (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/27/1994, Entered: 9/30/1994 Remark
Court Adjourned (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/27/1994, Entered: 9/29/1994 Jury Trial Held
Jury trial Day Two held before Harvey, S.J. (Reporters: S. Cook and B. Walls) (rank, Deputy Clerk) Modified on 09/30/1994
LREF
Blank -- Filed: 9/26/1994, Entered: 9/28/1994 Remark
Opening Statements (rank, Deputy Clerk)
LREF
Save 25% on a pre-paid one year subscription.
Blank -- Filed: 9/26/1994, Entered: 9/28/1994 Jury Impaneled
Jury impaneled and sworn (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/26/1994, Entered: 9/28/1994 Description not available
Jurors Sworn and Examined on voir dire (rank, Deputy Clerk)
LREF
Blank -- Filed: 9/26/1994, Entered: 9/28/1994 Jury Trial Held
Jury trial Day One held before Harvey, S.J. (Reporters S. cooke and B. Walls) (rank, Deputy Clerk)
LREF
Blank 163 Filed: 9/23/1994, Entered: 9/28/1994 Exhibit
Exhibit list by defendants,Marriott Corporation, J. Willard Marriott Jr. , et al (rank, Deputy Clerk) Modified on 09/28/1994
LREF
Blank 162 Filed: 9/23/1994, Entered: 9/28/1994 OrderCourt Filing
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
LREF
Blank 161 Filed: 9/23/1994, Entered: 9/28/1994, Terminated: 9/23/1994 Motion to Appear Pro Hac Vice
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
LREF
Blank 160 Filed: 9/23/1994, Entered: 9/27/1994 Stipulation of DismissalCourt Filing
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
LREF
Blank 159 Filed: 9/22/1994, Entered: 9/28/1994 Response in Opposition
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
LREF
Blank 158 Filed: 9/21/1994, Entered: 9/26/1994 Voir Dire Questions
Proposed Voir dire questions by defendants Marriott Corporation, J. Willard Marriott Jr., et al (rank, Deputy Clerk)
LREF
Blank 157 Filed: 9/21/1994, Entered: 9/22/1994 Voir Dire Questions
Proposed Voir dire questions by plaintiffs PPM America, Inc., London Pacific Life, et al (rank, Deputy Clerk)
LREF
Blank 156 Filed: 9/20/1994, Entered: 9/21/1994 Response in Opposition to Motion
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)
LREF
Blank 155 Filed: 9/20/1994, Entered: 9/21/1994 OrderCourt Filing
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)
LREF
Blank 154 Filed: 9/20/1994, Entered: 9/21/1994 OrderCourt Filing
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)
LREF
Blank 153 Filed: 9/19/1994, Entered: 9/20/1994 Remark
Trial Memorandum of Defendants (rank, Deputy Clerk)
LREF
Blank 152 Filed: 9/19/1994, Entered: 9/20/1994 Remark
Trial Brief of Plaintiffs (rank, Deputy Clerk)
LREF
Blank 151 Filed: 9/19/1994, Entered: 9/20/1994 OrderCourt Filing
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)
LREF
Blank 150 Filed: 9/19/1994, Entered: 9/20/1994 Memorandum Opinion
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)
LREF
Blank 149 Filed: 9/14/1994, Entered: 9/16/1994 Response in Opposition to Motion
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)
LREF
Blank 148 Filed: 9/9/1994, Entered: 9/12/1994, Terminated: 9/20/1994 Motion for Leave to File
MOTION by Defendants Marriott Corporation, J. Willard Marriott Jr. , et al for Leave to File Surreply and Proposed Surreply (rank, Deputy Clerk)
LREF
Blank 147 Filed: 9/8/1994, Entered: 9/12/1994, Terminated: 9/20/1994 Motion to Strike
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)
LREF
Blank 146 Filed: 8/29/1994, Entered: 9/8/1994 Response in Support of Motion
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)
LREF
Blank 145 Filed: 8/29/1994, Entered: 9/8/1994 Response in Support of Motion
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
LREF
Blank 144 Filed: 8/29/1994, Entered: 9/8/1994 Response in Support of Motion
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)
LREF
Blank 143 Filed: 8/19/1994, Entered: 8/23/1994 Response in Opposition to Motion
MEMORANDUM by plaintiffs PPM America, Inc., London Pacific Life, et al in opposition to [137-1] motion of defendants in Limine (rank, Deputy Clerk)
LREF
Blank 142 Filed: 8/19/1994, Entered: 8/23/1994 Response in Opposition to Motion
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)
LREF
Blank 141 Filed: 8/19/1994, Entered: 8/23/1994 Response in Opposition to Motion
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)
LREF
Blank 140 Filed: 8/15/1994, Entered: 8/15/1994, Terminated: 8/15/1994 OrderCourt Filing
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)
LREF
Blank 140 Filed: 8/15/1994, Entered: 8/15/1994, Terminated: 2/1/1995 Motion to Amend/Correct
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)
LREF
Blank 139 Filed: 8/5/1994, Entered: 8/8/1994 Motion in Limine
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)
LREF
Blank 138 Filed: 8/5/1994, Entered: 8/8/1994, Terminated: 9/19/1994 Motion in Limine
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)
LREF
Blank 137 Filed: 8/5/1994, Entered: 8/8/1994 Motion in Limine
MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach in Limine (rank, Deputy Clerk)
LREF
Blank 136 Filed: 7/21/1994, Entered: 7/22/1994 Pretrial OrderCourt Filing
JOINT PRETRIAL ORDER ( signed by Sr Judge Alexander Harvey II ) dated July 21, 1994 (FILED SEPARATELY) (rank, Deputy Clerk)
LREF
Blank 135 Filed: 7/21/1994, Entered: 7/22/1994 OrderCourt Filing
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)
LREF
Blank -- Filed: 7/20/1994, Entered: 7/21/1994 Pretrial Conference - Final
Pre-trial conference held before Harvey, S. J. (Reporter S. Cook) (rank, Deputy Clerk)
LREF
Blank 134 Filed: 6/23/1994, Entered: 6/27/1994 Response in Support of Motion
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)
LREF
Blank 133 Filed: 6/10/1994, Entered: 6/14/1994 OrderCourt Filing
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
LREF
Blank 132 Filed: 6/9/1994, Entered: 6/14/1994 Memorandum OpinionCourt Filing
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)
LREF
Blank 131 Filed: 6/8/1994, Entered: 6/14/1994 Response to Motion
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)
LREF
Blank 130 Filed: 6/7/1994, Entered: 6/14/1994, Terminated: 6/10/1994 Motion for Reconsideration
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)
LREF
Blank 129 Filed: 6/3/1994, Entered: 6/8/1994 Memorandum OpinionCourt Filing
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)
LREF
Blank 128 Filed: 6/1/1994, Entered: 6/7/1994, Terminated: 6/1/1994 OrderCourt Filing
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)
LREF
Blank 128 Filed: 6/1/1994, Entered: 6/7/1994, Terminated: 6/1/1994 Motion for Extension of Time
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)
LREF
Blank 127 Filed: 5/23/1994, Entered: 5/25/1994 OrderCourt Filing
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)
LREF
Blank 126 Filed: 5/23/1994, Entered: 5/25/1994 Memorandum OpinionCourt Filing
OPINION ( signed by Sr Judge Alexander Harvey II ) dated May 23, 1994 (c/m 5/23/94 mjl) (rank, Deputy Clerk)
LREF
Blank 125 Filed: 5/18/1994, Entered: 5/19/1994, Terminated: 7/21/1994 Motion for Attorney Fees
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)
LREF
Blank 124 Filed: 5/17/1994, Entered: 5/18/1994 OrderCourt Filing
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)
LREF
Blank 123 Filed: 5/12/1994, Entered: 5/13/1994 Stipulation of DismissalCourt Filing
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)
LREF
Blank 122 Filed: 4/18/1994, Entered: 4/20/1994 OrderCourt Filing
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)
LREF
Blank 121 Filed: 3/25/1994, Entered: 3/30/1994 Transcript
Transcript of Proceedings held before Harvey, S.J. on March 11, 1994 at 9:30 a.m. (rank, Deputy Clerk)
LREF
Blank -- Filed: 3/11/1994, Entered: 3/15/1994 Remark
Motion of PPM America for Sanctions and costs -"HELD SUB CURIA" (#103) (rank, Deputy Clerk)
LREF
Blank -- Filed: 3/11/1994, Entered: 3/15/1994 Remark
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)
LREF
Blank -- Filed: 3/11/1994, Entered: 3/15/1994 Remark
Motions of defendants for summary Judgment, et al -"HELD SUB CURIA" (#83) (rank, Deputy Clerk)
LREF
Blank -- Filed: 3/11/1994, Entered: 3/15/1994 Remark
Motions of plaintiffs, PPM Americia, Inc., et al for Sanctions and costs -"HELD SUB CURIA" (#82) (rank, Deputy Clerk)
LREF
Blank -- Filed: 3/11/1994, Entered: 3/15/1994 Remark
Argument of Counsel (rank, Deputy Clerk)
LREF
Blank -- Filed: 3/11/1994, Entered: 3/15/1994 Motion Hearing
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)
LREF
Sealed Legal Document 120 Filed: 3/4/1994, Entered: 3/10/1994 Response in Support of Motion
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)
LREF
Sealed Legal Document 119 Filed: 3/4/1994, Entered: 3/10/1994 Response in Support of Motion
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)
LREF
Sealed Legal Document 118 Filed: 2/23/1994, Entered: 2/28/1994 Response in Support of Motion
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)
LREF
Sealed Legal Document 117 Filed: 2/23/1994, Entered: 2/28/1994 Remark
Declaration of Curtis P. Lu (As to All Cases) (FILED UNDER SEAL) (rank, Deputy Clerk)
LREF
Blank 116 Filed: 2/16/1994, Entered: 2/18/1994 OrderCourt Filing
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)
LREF
Blank 115 Filed: 2/15/1994, Entered: 2/18/1994 OrderCourt Filing
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)
LREF
Blank 114 Filed: 2/15/1994, Entered: 2/18/1994, Terminated: 2/15/1994 Motion to Compel
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
LREF
Blank 113 Filed: 2/15/1994, Entered: 2/17/1994 Memorandum OpinionCourt Filing
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)
LREF
Blank 112 Filed: 2/15/1994, Entered: 2/17/1994 Memorandum OpinionCourt Filing
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)
LREF
Sealed Legal Document 111 Filed: 2/10/1994, Entered: 2/16/1994 Response in Opposition to Motion
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
LREF
Blank 110 Filed: 2/10/1994, Entered: 2/15/1994 OrderCourt Filing
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)
LREF
Blank 109 Filed: 2/8/1994, Entered: 2/15/1994 Remark
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
LREF
Blank 108 Filed: 2/8/1994, Entered: 2/15/1994, Terminated: 2/16/1994 Motion for Extension of Time
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
LREF
Blank 107 Filed: 2/8/1994, Entered: 2/15/1994 Memorandum OpinionCourt Filing
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
LREF
Sealed Legal Document 106 Filed: 2/7/1994, Entered: 2/15/1994, Terminated: 2/10/1994 Motion to Strike
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
LREF
Sealed Legal Document 105 Filed: 2/4/1994, Entered: 2/10/1994 Response in Opposition to Motion
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
LREF
Sealed Legal Document 104 Filed: 2/3/1994, Entered: 2/8/1994 Response in Opposition to Motion
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)
LREF
Sealed Legal Document 103 Filed: 1/28/1994, Entered: 2/3/1994 Motion for Sanctions
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)
LREF
Blank 102 Filed: 1/24/1994, Entered: 1/26/1994 OrderCourt Filing
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)
LREF
Blank 101 Filed: 1/21/1994, Entered: 1/26/1994, Terminated: 1/24/1994 Motion to Amend/Correct
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)
LREF
Blank 100 Filed: 1/19/1994, Entered: 1/26/1994 Memorandum OpinionCourt Filing
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)
LREF
Blank 99 Filed: 1/19/1994, Entered: 1/26/1994 Response in Opposition to Motion
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)
LREF
Blank 98 Filed: 1/14/1994, Entered: 1/25/1994 OrderCourt Filing
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)
LREF
Blank 97 Filed: 1/10/1994, Entered: 1/14/1994 Memorandum OpinionCourt Filing
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)
LREF
Sealed Legal Document 96 Filed: 1/10/1994, Entered: 1/12/1994 Response
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
LREF
Sealed Legal Document 95 Filed: 1/10/1994, Entered: 1/12/1994 Response in Support of Motion
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
LREF
Blank 94 Filed: 1/5/1994, Entered: 1/10/1994 OrderCourt Filing
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)
LREF
Blank 93 Filed: 1/4/1994, Entered: 1/10/1994 Memorandum OpinionCourt Filing
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
LREF
Blank 92 Filed: 1/3/1994, Entered: 1/10/1994, Terminated: 1/5/1994 Motion for Miscellaneous Relief
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)
LREF
Blank 91 Filed: 1/3/1994, Entered: 1/10/1994 Response in Support of Motion
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)
LREF
Blank 90 Filed: 12/29/1993, Entered: 1/10/1994 OrderCourt Filing
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
LREF
Blank 89 Filed: 12/29/1993, Entered: 1/10/1994 Answer to Amended Complaint
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)
LREF
Blank 88 Filed: 12/29/1993, Entered: 1/10/1994 Response
RESPONSE by State Board of Admin to REuest of defendant for Admisions (rank, Deputy Clerk)
LREF
Blank 87 Filed: 12/29/1993, Entered: 1/4/1994 OrderCourt Filing
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)
LREF
Sealed Legal Document 86 Filed: 12/23/1993, Entered: 12/28/1993 Response in Opposition to Motion
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)
LREF
Blank 85 Filed: 12/21/1993, Entered: 12/28/1993 Response in Opposition to Motion
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)
LREF
Sealed Legal Document 84 Filed: 12/20/1993, Entered: 12/27/1993 Motion for Summary Judgment
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
LREF
Sealed Legal Document 83 Filed: 12/20/1993, Entered: 12/27/1993, Terminated: 5/23/1994 Motion for Summary Judgment
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)
LREF
Blank 81 Filed: 12/13/1993, Entered: 12/17/1993, Terminated: 1/14/1994 Motion to Quash
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)
LREF
Sealed Legal Document 82 Filed: 12/10/1993, Entered: 12/17/1993, Terminated: 4/18/1994 Motion for Sanctions
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)
LREF
Sealed Legal Document 80 Filed: 12/10/1993, Entered: 12/17/1993 Response in Support of Motion
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)
LREF
Blank 79 Filed: 12/7/1993, Entered: 12/14/1993 Counterclaim
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)
LREF
Blank 79 Filed: 12/7/1993, Entered: 12/14/1993 Amended Answer to Complaint
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)
LREF
Sealed Legal Document 78 Filed: 12/3/1993, Entered: 12/13/1993 Response in Opposition to Motion
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)
LREF
Sealed Legal Document 77 Filed: 11/26/1993, Entered: 11/26/1993, Terminated: 12/29/1993 Motion to Compel
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)
LREF
Save 25% on a pre-paid one year subscription.
Blank 76 Filed: 11/22/1993, Entered: 11/26/1993 Scheduling OrderCourt Filing
SCHEDULING ORDER ( signed by Sr Judge Alexander Harvey II ) dated Nov. 22, 1993 (c/m by chambers 11/22/930 (rank, Deputy Clerk)
LREF
Blank 75 Filed: 11/22/1993, Entered: 11/26/1993 OrderCourt Filing
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)
LREF
Sealed Legal Document 74 Filed: 11/19/1993, Entered: 11/26/1993 Motion to Compel
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)
LREF
Blank 73 Filed: 11/19/1993, Entered: 11/26/1993 Motion for Extension of Time
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)
LREF
Blank 72 Filed: 11/18/1993, Entered: 11/26/1993 Motion for Extension of Time
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)
LREF
Sealed Legal Document 71 Filed: 11/12/1993, Entered: 11/26/1993, Terminated: 11/22/1993 Motion for Extension of Time
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
LREF
Blank 70 Filed: 11/8/1993, Entered: 11/9/1993 Response in Opposition
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)
LREF
Blank 69 Filed: 11/5/1993, Entered: 11/9/1993 OrderCourt Filing
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)
LREF
Blank 68 Filed: 10/29/1993, Entered: 11/1/1993 OrderCourt Filing
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)
LREF
Blank 67 Filed: 10/27/1993, Entered: 10/28/1993 Motion for Miscellaneous Relief
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)
LREF
Blank 66 Filed: 10/27/1993, Entered: 10/28/1993, Terminated: 11/5/1993 Motion to Compel
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
LREF
Sealed Legal Document 65 Filed: 10/27/1993, Entered: 10/28/1993 Response in Opposition to Motion
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)
LREF
Blank 64 Filed: 10/19/1993, Entered: 10/22/1993, Terminated: 10/29/1993 Motion to Amend/Correct
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)
LREF
Sealed Legal Document 63 Filed: 10/19/1993, Entered: 10/22/1993 Response in Support of Motion
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)
LREF
Blank 62 Filed: 10/18/1993, Entered: 10/22/1993 OrderCourt Filing
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
LREF
Sealed Legal Document 61 Filed: 10/14/1993, Entered: 10/15/1993 Response in Opposition to Motion
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
LREF
Blank -- Filed: 10/13/1993, Entered: 10/13/1993 Create Case Association
Consolidated Lead Case (rank, Deputy Clerk)
LREF
Blank 60 Filed: 10/12/1993, Entered: 10/15/1993 Motion for Miscellaneous Relief
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)
LREF
Blank 59 Filed: 10/4/1993, Entered: 10/13/1993 Amended Complaint
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)
LREF
Blank 58 Filed: 9/29/1993, Entered: 10/8/1993 Memorandum OpinionCourt Filing
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
LREF
Blank 57 Filed: 9/28/1993, Entered: 10/13/1993 OrderCourt Filing
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
LREF
Blank 56 Filed: 9/28/1993, Entered: 9/29/1993 OrderCourt Filing
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)
LREF
Blank 55 Filed: 9/24/1993, Entered: 9/27/1993 Motion to Amend/Correct
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)
LREF
Blank 54 Filed: 9/15/1993, Entered: 9/22/1993 Response in Opposition to Motion
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)
LREF
Blank 53 Filed: 9/13/1993, Entered: 9/15/1993 Response in Support of Motion
REPLY MEMORANDUM by Peoples Security in support of [51-1] its motion to Intervene (rank, Deputy Clerk)
LREF
Blank 52 Filed: 9/2/1993, Entered: 9/3/1993 Response in Opposition to Motion
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)
LREF
Blank 51 Filed: 8/20/1993, Entered: 8/24/1993, Terminated: 9/28/1993 Motion to Intervene
MOTION with memorandum in support by Peoples Security to Intervene by Peoples Security and Proposed Second Amended Complaint (rank, Deputy Clerk)
LREF
Blank 50 Filed: 7/28/1993, Entered: 8/3/1993 Order
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)
LREF
Blank 49 Filed: 6/29/1993, Entered: 6/30/1993 OrderCourt Filing
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)
LREF
Blank 48 Filed: 6/28/1993, Entered: 6/28/1993, Terminated: 6/29/1993 Motion to Compel
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)
LREF
Sealed Legal Document 47 Filed: 6/7/1993, Entered: 6/8/1993 Response in Support of Motion
(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)
LREF
Blank 46 Filed: 6/4/1993, Entered: 6/4/1993 Response in Support of Motion
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)
LREF
Blank 45 Filed: 6/2/1993, Entered: 6/4/1993 Response
RESPONSE by J. Willard Marriott Jr., et al to [44-1] Correspondence of plaintiffs PPM America, Inc., et al (rank, Deputy Clerk)
LREF
Blank 44 Filed: 5/28/1993, Entered: 6/4/1993 Correspondence
CORRESPONDENCE of plaintiffs PPM American, Inc., et al re: Certificate of conference of counsel (rank, Deputy Clerk)
LREF
Blank 43 Filed: 5/28/1993, Entered: 6/2/1993 Answer to Counterclaim
REPLY (ANSWER) by PPM America, Inc. to [31-1] counter claim (rank, Deputy Clerk)
LREF
Blank 42 Filed: 5/27/1993, Entered: 5/28/1993 Scheduling OrderCourt Filing
SCHEDULING ORDER (signed by Sr Judge Alexander Harvey II) dated May 27, 1993 (c/m by chambers 5/27/93) (rank, Deputy Clerk)
LREF
Blank 41 Filed: 5/26/1993, Entered: 5/28/1993 Local Rule
Local Rule 104.7 and 104.8(b) certificate of defendants and counter plaintiffs (rank, Deputy Clerk) Modified on 05/28/1993
LREF
Blank -- Filed: 5/26/1993, Entered: 5/28/1993 Remark
Deadlines and Motions Hearing Scheduled (rank, Deputy Clerk)
LREF
Blank -- Filed: 5/26/1993, Entered: 5/28/1993 Status Conference
Status conference held before Harvey, S.J. (Reporter: B. Shaulis) (rank, Deputy Clerk)
LREF
Blank 40 Filed: 5/25/1993, Entered: 5/26/1993 Response in Support
REPLY BRIEF by PPM America, Inc. in support of [27-1] motion to Compel discovery of defendants (UNDER SEAL) (rank, Deputy Clerk)
LREF
Blank 39 Filed: 5/25/1993, Entered: 5/26/1993 Response in Support of Motion
REPLY MEMORANDUM by PPM America, Inc. in support of [26-1] motion to Compel discovery of Latham and Watkins (rank, Deputy Clerk)
LREF
Blank 38 Filed: 5/25/1993, Entered: 5/26/1993 Response in Opposition
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)
LREF
Sealed Legal Document 37 Filed: 5/19/1993, Entered: 5/24/1993 Motion to Amend/Correct
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)
LREF
Blank 36 Filed: 5/19/1993, Entered: 5/24/1993 Response in Opposition to Motion
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)
LREF
Blank 35 Filed: 5/19/1993, Entered: 5/24/1993 Motion to Compel
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
LREF
Blank 34 Filed: 5/13/1993, Entered: 5/13/1993 Remark
Copy of Docketing Statement of Plaintiff. (mdd, Deputy Clerk) Modified on 05/24/1993
LREF
Blank 33 Filed: 5/11/1993, Entered: 5/18/1993 Response in Opposition
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
LREF
Blank 32 Filed: 5/10/1993, Entered: 5/11/1993 Response in Opposition
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)
LREF
Blank 31 Filed: 5/7/1993, Entered: 5/11/1993 Jury Demand
DEMAND for jury trial by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach (rank, Deputy Clerk)
LREF
Blank 31 Filed: 5/7/1993, Entered: 5/11/1993 Counterclaim
COUNTERCLAIM by Marriott Corporation, J. Willard Marriott Jr., Richard E. Marriott, Stephen F. Bollenbach against PPM America, Inc. (rank, Deputy Clerk)
LREF
Blank 31 Filed: 5/7/1993, Entered: 5/11/1993 Answer to Amended Complaint
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)
LREF
Blank -- Filed: 5/4/1993, Entered: 5/4/1993, Terminated: 2/1/1995 Transmission of Notice of Appeal and Docket Sheet
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)
LREF
Blank 30 Filed: 4/30/1993, Entered: 5/4/1993 OrderCourt Filing
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)
LREF
Blank 29 Filed: 4/28/1993, Entered: 4/29/1993 Notice of Appeal
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)
LREF
Blank 28 Filed: 4/28/1993, Entered: 4/29/1993 OrderCourt Filing
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)
LREF
Blank 28 Filed: 4/28/1993, Entered: 4/29/1993 Motion for Miscellaneous Relief
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)
LREF
Blank 27 Filed: 4/27/1993, Entered: 4/28/1993 Motion to Compel
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)
LREF
Blank 26 Filed: 4/27/1993, Entered: 4/28/1993 Motion to Compel
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)
LREF
Blank 25 Filed: 4/23/1993, Entered: 4/26/1993 OrderCourt Filing
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)
LREF
Blank 24 Filed: 4/23/1993, Entered: 4/26/1993 Memorandum OpinionCourt Filing
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)
LREF
Blank 23 Filed: 4/23/1993, Entered: 4/26/1993 Reply to Response to Motion
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)
LREF
Blank 22 Filed: 4/22/1993, Entered: 4/23/1993 OrderCourt Filing
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)
LREF
Blank 21 Filed: 4/21/1993, Entered: 4/22/1993 Response in Opposition to Motion
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)
LREF
Blank 20 Filed: 4/21/1993, Entered: 4/22/1993 Response in Opposition to Motion
MEMORANDUM of Class Movants in opposition to [19-1] motion for Reconsideration of [17-1] order dated April 8, 1993 (rank, Deputy Clerk)
LREF
Blank 19 Filed: 4/15/1993, Entered: 4/16/1993, Terminated: 4/23/1993 Motion for Reconsideration
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)
LREF
Blank 18 Filed: 4/12/1993, Entered: 4/13/1993 Transcript
Transcript of proceedings held before Harvey, S.J. on Thrusday, April 8, 1993 (FILED SEPARATELY) (rank, Deputy Clerk)
LREF
Blank 17 Filed: 4/12/1993, Entered: 4/13/1993 OrderCourt Filing
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)
LREF
Blank -- Filed: 4/8/1993, Entered: 4/12/1993 Motion to Dismiss
MOTION of defendants to Dismiss - held "Sub Curia" (rank, Deputy Clerk)
LREF
Blank -- Filed: 4/8/1993, Entered: 4/12/1993 Motion for Miscellaneous Relief
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)
LREF
Blank -- Filed: 4/8/1993, Entered: 4/12/1993 Remark
Argument of counsel (rank, Deputy Clerk)
LREF
Blank -- Filed: 4/8/1993, Entered: 4/12/1993 Motion Hearing
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)
LREF
Blank 16 Filed: 4/6/1993, Entered: 4/7/1993 OrderCourt Filing
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
LREF
Blank 15 Filed: 4/5/1993, Entered: 4/7/1993 OrderCourt Filing
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
LREF
Blank 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
LREF
Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Order
ORAL ORDER (Senior Judge Alexander Harvey II ) that the reply to the response to the Motion to Dismiss be filed by the close of business (5:00 p.m.) on Tuesday, April 6, 1993; and setting a hearing for Oral arguments on Thursday, April 8, 1992 at 2:00 p.m., for reasons stated in open Court. (rank, Deputy Clerk) Modified on 04/07/1993
LREF
Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Oral Motion
MOTION in open court by Lawrence Kill, Esq. on behalf of plaintiff PPM America, Inc., that Civil Action H-92-3068 be Severed out of the consolidated group and would no longer be subject to Pre-trial Order No. 1 -"GRANTED" provided the other cases remain consolidated and all proceedings are "STAYED" pending further Order of Court's ruling on the pending Motion to dismiss. (rank, Deputy Clerk) Modified on 04/07/1993
LREF
Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Oral Motion
MOTION in open court by Defendants that Civil Action H-93-876 be Consolidated with H-92-2858 and the other related cases pursuant to Pre-trial Order No.1 -"GRANTED" for reasons stated in open Court. (Mr. Magid, defendants counsel to submit written Order for Judge to sign) (rank, Deputy Clerk) Modified on 04/07/1993
LREF
Blank -- Filed: 3/30/1993, Entered: 4/7/1993 Status Conference
Status conference held before Harvey, S.J. (Reporter D. Becker) (rank, Deputy Clerk)
LREF
Blank 13 Filed: 3/16/1993, Entered: 4/2/1993 OrderCourt Filing
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
LREF
Blank 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
LREF
Blank -- Filed: 2/11/1993, Entered: 2/22/1993 Status Conference
Status conference held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
LREF
Blank 11 Filed: 1/15/1993, Entered: 1/26/1993, Terminated: 10/18/1993 Pretrial OrderCourt Filing
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)
LREF
Blank 10 Filed: 11/20/1992, Entered: 11/24/1992 OrderCourt Filing
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)
LREF
Blank 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)
LREF
Blank -- Filed: 11/20/1992, Entered: 11/24/1992 Create Case Association
Consolidated Member Case. Lead Case Number: 92 -2858 (rank, Deputy Clerk)
LREF
Blank -- Filed: 11/20/1992, Entered: 11/24/1992 Remark
FOR ALL SUBSEQUENT PLEADINGS SEE CASE NUMBER H-92-2858 (rank, Deputy Clerk)
LREF
Blank 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)
LREF
Blank 7 Filed: 11/18/1992, Entered: 11/19/1992, Terminated: 11/20/1992 Motion to Consolidate Cases
MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott 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)
LREF
Blank 6 Filed: 11/13/1992, Entered: 11/18/1992 OrderCourt Filing
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)
LREF
Blank 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)
LREF
Blank 4 Filed: 11/9/1992, Entered: 11/9/1992 Remark
Reassignment Letter mailed to counsel (rank, Deputy Clerk)
LREF
Blank -- Filed: 11/6/1992, Entered: 11/9/1992 Case Assigned/Reassigned
CASE reassigned from Judge Herbert F. Murray to Sr Judge Alexander Harvey II (rank, Deputy Clerk)
LREF
Blank 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)
LREF
Blank 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)
LREF
Blank 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)
LREF
Blank 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
LREF

Statistics

This case has been viewed 108 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?