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Tech Data Finance SPV, Inc., Plaintiff

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Joshua W Cohen	+1 203 782 3000	+1 203 786 8540

▼ Represented by Whiteford Taylor Preston, LLP

Name	Phone	Fax	E-Mail

Howard R. Feldman	+1 410 347 8793	+1 410 752 7092	hfeldman@wtplaw.com
Christopher Bowie Lord	+1 410 347 8700	+1 410 752 7092	clord@wtplaw.com

E.c.s Technologies Inc., Defendant

▼ Represented by ix.netcom.com Law Firm Placeholder

Name	Phone	Fax	E-Mail

James P Koch	+1 410 539 7816	+1 410 539 3957	jkoch1@ix.netcom.com

Other Parties

Bank of America, NA, Garnishee
Officially listed as "Bank of America"

Officer/Director, Oneida Ltd.

Officer/Director, Merrill Lynch, Pierce, Fenner & Smith, Inc.

Officer/Director, Banc Of America Strategic Solutions, Inc.

Officer/Director, Banc Of America Securities LLC

Officer/Director, Blue Ridge Investments, LLC

Officer/Director, Tennenbaum Opportunities Partners V, LP

Officer/Director, NATIONSBANK CORP

Officer/Director, Dreyfus Strategic Municipal Bond Fund Inc

Officer/Director, Dreyfus Strategic Municipals Inc

Officer/Director, Dreyfus Municipal Income Inc

Officer/Director, Nuveen Pennsylvania Premium Income Municipal Fund 2

Officer/Director, Duff & Phelps Utilities Income Inc

Officer/Director, Eaton Vance Municipal Income Trust

Officer/Director, Eaton Vance New Jersey Municipal Income Trust

Officer/Director, Eaton Vance California Municipal Income Trust

Officer/Director, Nuveen New York Municipal Advantage Fund

Officer/Director, Nuveen Massachusetts Dividend Advantage Municipal Fund

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock California Municipal 2018 Term Trust

Officer/Director, Blackrock New York Municipal 2018 Term Trust

Officer/Director, Blackrock Municipal 2018 Term Trust

Officer/Director, Alliance California Municipal Income Fund

Officer/Director, Pioneer High Income Trust

Officer/Director, Neuberger Berman California Intermediate Municipal Fund Inc

Officer/Director, Blackrock Municipal 2022 Term Trust

Officer/Director, Eaton Vance Insured Municipal Bond Fund II

Officer/Director, Eaton Vance Insured New Jersey Municipal Bond Fund I

Officer/Director, Federated Municipal Income Fund

Officer/Director, Federated Intermediate Municipal Income Fund

Officer/Director, Pioneer Municipal Advantage Trust

Officer/Director, Nb Holdings Corp

Officer/Director, Cohen & Steers Global Income Realty Fund, Inc.

Officer/Director, Acusphere, Inc.

Officer/Director, Firearms Training Systems, Inc.

Officer/Director, Municipal Partners Fund Inc

Officer/Director, Smith Barney Intermediate Municipal Fund Inc

Officer/Director, Pimco Corporate Opportunity Fund

Officer/Director, Pimco Corporate Income Fund

Officer/Director, Pimco High Income Fund

Officer/Director, Pimco Floating Rate Income Fund

Officer/Director, PIMCO Floating Rate Strategy Fund

Officer/Director, Pimco New York Municipal Income Fund

Officer/Director, Pimco New York Municipal Income Fund II

Officer/Director, Gabelli Utility Fund

Officer/Director, Nuveen Dividend Advantage Municipal Fund

Officer/Director, International Gemini Technology Inc

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock New York Municipal Income Trust

Officer/Director, Muni Intermediate Duration Fund Inc

Officer/Director, Muniyield Fund Inc

Officer/Director, Putnam Managed Municipal Income Trust

Officer/Director, Eaton Vance Senior Floating Rate Fund

Officer/Director, Columbia Hca Healthcare Corp/

Officer/Director, Mbia Capital Claymore Managed Duration National Municipal Tr

▼ Represented by Miles & Stockbridge, PC

Name	Phone	Fax	E-Mail

Tessa Laspia Frederick	+1 410 727 6464	+1 410 385 3700	tfrederick@milesstockbridge.com

▼ Represented by Proskauer Rose LLP

Name	Phone	Fax	E-Mail

Jacqueline Wood Perrell	+1 202 416 5821	+1 202 416 6899	jperrell@proskauer.com

Key Bank And Trust, Garnishee

Office	Baltimore
Filed	4/30/2002
Jury Demand	None
Demand	$261000
Nature of Suit	190 - Contract: Other Contract Actions
Cause	28 U.S.C. § 1332 Diversity-Breach of Contract
Jurisdiction	Diversity
Disposition	Judgment - Motion Before Trial
County	88888
Terminated	7/31/2002
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Def Custody Status
Flags	ARCHIVE, CLOSED

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32	Filed: 12/27/2002, Entered: 12/27/2002	Order
	ORDER granting [28-1] motion of Tech Data Finance for Judgment against Garnishee Bank of America, N.A.; JUDGMENT Entered in favor of plaintiff Tech Data Finance against Garnishee, Bank of America in the amount of $1,094.50; and Garnishee, Bank of America shall deliver the garnished assets to plaintiff, Tech Data Finance, within 10 days of the date of this Order. (signed by Judge Marvin J. Garbis 12/24/02) (c/m & microfilmed 12/27/02 eg) (eg, Deputy Clerk)


31	Filed: 12/27/2002, Entered: 12/27/2002	Order
	ORDER granting [29-1] motion of Tech Data Finance for Judgment against Garnishee Key Bank and Trust; JUDGMENT Entered in favor of plaintiff, Tech Data Finance against Garnishee, Key Bank and Trust in the amount of the garnished assets $9,609.60; and Garnishee, Key Bank and Trust shall deliver the garnished assets to plaintiff, Tech Data Finance, within 10 days of the date of this Order. ( signed by Judge Marvin J. Garbis 12/24/02) (c/m & microfilmed 12/27/02 eg) (eg, Deputy Clerk)


30	Filed: 11/26/2002, Entered: 11/26/2002	~Notice (other)
	NOTICE of Assignment of Judgment by Tech Data Finance (c/s) (slf, Deputy Clerk)


29	Filed: 11/6/2002, Entered: 11/6/2002, Terminated: 12/27/2002	Motion for Miscellaneous Relief
	MOTION by Tech Data Finance for Judgment against Garnishee Key Bank and Trust (c/s) (slf, Deputy Clerk)


28	Filed: 11/6/2002, Entered: 11/6/2002, Terminated: 12/27/2002	Motion for Miscellaneous Relief
	MOTION by Tech Data Finance for Judgment against Garnishee Bank of America, N.A. (c/s) (slf, Deputy Clerk)


27	Filed: 10/25/2002, Entered: 10/25/2002	Judgment*
	SUPPLEMENTAL JUDGMENT ORDER ENTERED in favor of Tech Data Finance against ECS Technologies for costs including attorneys' fees in the amount of $13,000.00 plus judgment interest in addition to the amount previously awarded plaintiff in the judgment order ( signed by Judge Marvin J. Garbis 10/23/02) (c/i 10/25/02) (MICROFILMED 10/25/02) (jb 1.77%) (jnl, Deputy Clerk)


26	Filed: 10/24/2002, Entered: 10/24/2002	Order
	MEMORANDUM AND ORDER GRANTING plaintiff's request for an award of $13,000.00 of expenses and fees ( signed by Judge Marvin J. Garbis 10/23/02) (c/i 10/24/02) (jnl, Deputy Clerk)


25	Filed: 10/17/2002, Entered: 10/17/2002	Response to Habeas Petition
	ANSWER (Plea) by Bank of America to [21-1] writ (Attorney Tessa Laspia Frederick, Jacqueline M. Wood) (slf, Deputy Clerk)


24	Filed: 10/2/2002, Entered: 10/2/2002	Response to Habeas Petition
	AMENDED ANSWER by Key Bank and Trust to [19-1] writ (slf, Deputy Clerk)


23	Filed: 9/27/2002, Entered: 9/27/2002	Response to Habeas Petition
	ANSWER by Key Bank and Trust to [19-1] writ (jnl, Deputy Clerk)


22	Filed: 9/26/2002, Entered: 9/26/2002	Summons Returned Executed
	RETURN OF SERVICE executed as to Bank of America 9/23/02 (slf, Deputy Clerk)


21	Filed: 9/19/2002, Entered: 9/20/2002	Order on Motion for Writ of Garnishment
	WRIT of Garnishment issued as to Bank of America (slf, Deputy Clerk)


20	Filed: 9/19/2002, Entered: 9/20/2002	Application/Request for Writ
	REQUEST FOR WRIT by Tech Data Finance for Bank of America (slf, Deputy Clerk)


19	Filed: 9/19/2002, Entered: 9/20/2002	Order on Motion for Writ of Garnishment
	WRIT of Garnishment issued as to Key Bank and Trust (slf, Deputy Clerk)


18	Filed: 9/19/2002, Entered: 9/20/2002	Application/Request for Writ
	REQUEST FOR WRIT by Tech Data Finance for Key Bank and Trust (slf, Deputy Clerk)


17	Filed: 8/16/2002, Entered: 8/16/2002	Correspondence
	Statement of Expenses and Fees by Tech Data Finance and exhibits 1,2 and 3. (c/s) (slf, Deputy Clerk)


16	Filed: 7/31/2002, Entered: 7/31/2002	Judgment*
	JUDGMENT for Tech Data Finance against ECS Technologies in the amount of $228,427.27 of principal plus prejudgment interest of $34,061.66 for a total of $262,488.93 plus judgment interest and reasonable attorneys' fees with costs. This Order shall be deemed to be a final judgment within the meaning of Rule 58 of Federal Rules of Civil Procedure. ( signed by Judge Marvin J. Garbis 7/31/02) (c/i & microfilmed 7/31/02) (1.88%) (slf, Deputy Clerk)


15	Filed: 7/31/2002, Entered: 7/31/2002	Order
	MEMORANDUM AND ORDER granting [2-1] motion of plaintiff for Summary Judgment. Judgment shall be entered by separate Order. ( signed by Judge Marvin J. Garbis 7/31/02) (c/i & microfilmed 7/31/02) (slf, Deputy Clerk)


--	Filed: 7/31/2002, Entered: 7/31/2002	Terminated Case
	Case closed (slf, Deputy Clerk)


14	Filed: 7/26/2002, Entered: 7/29/2002	Reply to Response to Motion
	REPLY Memorandum in Support by Tech Data Finance to response to [2-1] motion for Summary Judgment by Tech Data Finance (c/s) (slf, Deputy Clerk)


13	Filed: 7/15/2002, Entered: 7/16/2002	Order
	ORDER granting [12-1] motion to Extend Time to file Plaintiff's Reply Brief on 7/26/02 ( signed by Judge Marvin J. Garbis 7/15/02) (c/i 7/16/02) (jnl, Deputy Clerk)


12	Filed: 7/11/2002, Entered: 7/11/2002, Terminated: 7/15/2002	Motion for Extension of Time
	MOTION by Tech Data Finance to Extend Time to file Plaintiff's Reply Brief (c/s) (slf, Deputy Clerk)


11	Filed: 7/1/2002, Entered: 7/1/2002	Order
	STIPULATION AND ORDER, to extend time to file plaintiff's reply brief is extended to 7/12/02. ( signed by Judge Marvin J. Garbis 7/1/02) (c/m jw 7/1/02) (slf, Deputy Clerk)


10	Filed: 6/20/2002, Entered: 6/21/2002	Scheduling Order
	SCHEDULING ORDER ( signed by Judge Marvin J. Garbis 6/19/02) (c/i 6/21/02) (slf, Deputy Clerk)


9	Filed: 6/17/2002, Entered: 6/17/2002	Response in Opposition to Motion
	MEMORANDUM by ECS Technologies in opposition to [2-1] motion for Summary Judgment by Tech Data Finance (c/s) (slf, Deputy Clerk)


8	Filed: 6/17/2002, Entered: 6/17/2002, Terminated: 7/31/2002	Answer
	ANSWER to Complaint by ECS Technologies (Attorney James P Koch), (c/s) (slf, Deputy Clerk)


7	Filed: 6/7/2002, Entered: 6/7/2002, Terminated: 6/7/2002	Order
	ORDER granting [7-1] motion of plaintiff for Joshua W Cohen to Appear Pro Hac Vice (fee pd) ( signed by Judge Marvin J. Garbis 6/6/02 ) (c/i 6/7/02) (jnl, Deputy Clerk)
	Request

7	Filed: 6/7/2002, Entered: 6/7/2002, Terminated: 6/7/2002	Motion to Appear Pro Hac Vice
	MOTION by Tech Data Finance for Joshua W Cohen to Appear Pro Hac Vice (jnl, Deputy Clerk)


6	Filed: 5/28/2002, Entered: 5/28/2002	Summons Returned Executed
	RETURN OF SERVICE executed as to ECS Technologies 5/21/02 Answer due on 6/10/02 for ECS Technologies (jlb, Deputy Clerk)


5	Filed: 5/20/2002, Entered: 5/20/2002	Summons Reissued
	SECOND SUMMONS(ES) (20 days) issued for ECS Technologies (jnl, Deputy Clerk)


4	Filed: 5/20/2002, Entered: 5/20/2002	Correspondence
	CORRESPONDENCE by Tech Data Finance RE: Reissuance of summons (jnl, Deputy Clerk)


3	Filed: 5/1/2002, Entered: 5/1/2002	Summons Issued
	SUMMONS(20 days) issued for ECS Technologies (mdd, Deputy Clerk)


2	Filed: 4/30/2002, Entered: 5/1/2002, Terminated: 7/31/2002	Motion for Summary Judgment
	MOTION with memorandum in support by Tech Data Finance for Summary Judgment and attachments (mdd, Deputy Clerk)


1	Filed: 4/30/2002, Entered: 5/1/2002	Complaint
	COMPLAINT filed; FILING FEE $ 150.00 RECEIPT # 1185058 (mdd, Deputy Clerk)

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Tech Data Finance v. ECS Technologies