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 136 |
Filed: 6/10/1994, Entered: 6/13/1994 |
Order |
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ORDER "APPROVING" [135-1] Host Marriott Corporation's Distribution of the warrants in accordance with the proposed plain of distribution set forth in the affidavits of Richard M. Meyer dated May 24, 1994 and of D. Lee Janvrin dated April 27, 1994 and in this Court's Order of September 10, 1994 in 1:92-cv-02858 and "ADMINISTRATIVELY CLOSING" the files in each of the eight consolidated cases ( signed by Sr Judge Alexander Harvey II ) dated June 10, 1994 (c/m and MIRCOFILMED 6/10/94 mjl) (rank, Deputy Clerk)
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| -- |
Filed: 6/10/1994, Entered: 6/14/1994 |
Terminated Case |
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Case closed (rank, Deputy Clerk)
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| 135 |
Filed: 5/27/1994, Entered: 6/7/1994 |
~Motion for Settlement |
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MOTION with Affidavit of Richard M. meyer in support by United Apple Sales in 1:92-cv-02858 for Order Approving the Plan of distribution of the Settlement Fund in the form set forth in Exhibit C and exhibits A thru C (rank, Deputy Clerk)
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| 134 |
Filed: 5/16/1994, Entered: 5/23/1994 |
USCA Mandate |
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JUDGMENT OF USCA (certified copy) Re: [120-1] appeal by State Board of Admin, [116-1] appeal by State Board of Admin, [114-1] appeal by State Board of Admin "DISMISSING" the Appeal with prejudice, pursuant to Rule 42(b) of the Federal Rules of Appellate Procedure with each party to bear its own costs. (jmk, Deputy Clerk)
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| 133 |
Filed: 2/22/1994, Entered: 2/22/1994 |
Certificate of Clerk |
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Supplemental Certificate of Clerk certifying record as complete for appeal purposes for [120-1] appeal, [116-1] appeal, [114-1] appeal. (c/m 2/22/94 jwt) (mdd, Deputy Clerk)
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| 132 |
Filed: 2/22/1994, Entered: 2/22/1994, Terminated: 6/10/1994 |
Designation of Record on Appeal |
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DESIGNATION by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, Merrill Lynch & Co. in 1:92-cv-02858 of record on appeal. (mdd, Deputy Clerk)
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| 131 |
Filed: 1/3/1994, Entered: 1/10/1994 |
Order |
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MARGINL ORDER granting [126-1] motion for an Order directing State Board of Administration of Florida to order transcript proceedings taken on 6/18/93 to be included in the Record Appeal for reasons stated in the Court's letter of Dec. 29, 1993(signed by Sr Judge Alexander Harvey II) dated Dec. 29, 1993 (c/m 1/3/94 mjl) (rank, Deputy Clerk)
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| 130 |
Filed: 12/29/1993, Entered: 1/10/1994 |
Memorandum Opinion |
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LETTER OPINION re: Motions of the Appellees requiring Appelant to Order 6/18/93 transcript ( signed by Sr Judge Alexander Harvey II ) dated Dec. 29, 1993 (c/m by chambers 12/29/93) (rank, Deputy Clerk)
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| 129 |
Filed: 12/27/1993, Entered: 12/29/1993 |
Remark |
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Copy of transcript order forms of State Board Administration of Florida, consolidated plaintiff, ordering transcript as therein set forth. (mdd, Deputy Clerk)
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| 128 |
Filed: 12/27/1993, Entered: 12/27/1993 |
Certificate of Clerk |
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Certificate of Clerk (copy) certifying record as complete for appeal purposes for [120-1] appeal, [116-1] appeal, [114-1] appeal (mdd, Deputy Clerk)
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| 127 |
Filed: 12/23/1993, Entered: 12/27/1993 |
Transcript -Appeal |
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TRANSCRIPT filed [120-1] appeal by State Board of Admin, [116-1] appeal by State Board of Admin, [114-1] appeal by State Board of Admin for dates of August 6, l993 Appeal record due on 1/7/94 (Filed separately) (mdd, Deputy Clerk)
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| 126 |
Filed: 12/7/1993, Entered: 12/10/1993, Terminated: 1/3/1994 |
Motion for Miscellaneous Relief |
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MOTION by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858 for an Order directing State Board of Administration of Florida to order transcript proceedings taken on 6/18/93 to be included in the Record on Appeal and exhibit A (c/s) (mdd, Deputy Clerk)
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| 125 |
Filed: 11/15/1993, Entered: 11/16/1993 |
Designation of Record on Appeal |
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DESIGNATION by State Board of Admin in 1:92-cv-02858 of record on appeal (mdd, Deputy Clerk)
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| 124 |
Filed: 11/3/1993, Entered: 11/4/1993, Terminated: 11/3/1993 |
Order |
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ORDER/MARGINAL granting [124-1] motion to include certain correspondence in the record on appeal with attachments ( signed by Sr Judge Alexander Harvey II )(c/m 11/4/93 akc) (mdd, Deputy Clerk)
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| 124 |
Filed: 11/3/1993, Entered: 11/4/1993, Terminated: 11/3/1993 |
Motion for Miscellaneous Relief |
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MOTION by Marriott Corporation in 1:92-cv-02858 to include certain correspondence in the record on appeal with attachments (mdd, Deputy Clerk)
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| 123 |
Filed: 10/27/1993, Entered: 11/3/1993 |
Remark |
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Appellees' notice of inaccuracies in the docketing statement. (mdd, Deputy Clerk)
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| 122 |
Filed: 10/15/1993, Entered: 10/18/1993 |
Remark |
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Copy of docketing statement of Plaintiff, State Board of Administration of Florida, and transcript order form, ordering transcript as therein set forth, with attachments. (mdd, Deputy Clerk)
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| -- |
Filed: 10/13/1993, Entered: 10/13/1993, Terminated: 6/10/1994 |
Transmission of Notice of Appeal and Docket Sheet |
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Second Amended Notice of appeal and certified copy of docket to USCA: [119-1] appeal by State Board of Admin (mdd, Deputy Clerk)
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| 121 |
Filed: 10/12/1993, Entered: 10/15/1993 |
Motion for Miscellaneous Relief |
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MOTION by State Board of Admin for Exclusion (as to case H-93-876) (rank, Deputy Clerk)
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| 120 |
Filed: 10/8/1993, Entered: 10/13/1993 |
Notice of Appeal |
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SECOND AMENDED NOTICE OF APPEAL by State Board of Admin in 1:92-cv-02858, 92-2859, 92-2956, 92-3016, 92-3181, 92-3314, 92-3556, 93-30 and 93-876. Fee Status: (Not required) Appeal record due on 11/7/93 (mdd, Deputy Clerk) Modified on 10/15/1993
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| 119 |
Filed: 9/29/1993, Entered: 10/1/1993 |
Order |
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ORDER, to Consolidate Cases (1) That the Civil Cases H-92-2858; H-92-2859; H-92-2956; H-923016; H-92-3181; H-92-3314; H-92-3556 and H-93-30 for purposes of APPEAL ONLY and that any and all documents filed in these cases pertaining to the APPEAL be docketed in Civil Case H-92-2858 only (2) and RETAINING the records in these cases for ongoing litigation with exceptions as therein more particularly set forth. ( signed by Sr Judge Alexander Harvey II )(dated September 29, l993)(c/m 10/1/93 akc) (mdd, Deputy Clerk) Modified on 10/15/1993
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| -- |
Filed: 9/29/1993, Entered: 10/1/1993 |
Transmission of Notice of Appeal and Docket Sheet |
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Notice of appeal, Amended Notice of Appeal and certified copy of docket to USCA: [116-1] appeal by State Board of Admin in 1:92-cv-02858, [114-1] appeal by State Board of Admin in 1:92-cv-02858, [15-1] appeal in 1:92-cv-02859, [17-1] appeal in 1:92-cv-02956, [13-1] appeal in 1:92-cv-03016, [8-1] appeal in 1:92-cv-03181, [6-1] appeal in 2:92-cv-03314, [6-1] appeal in 1:92-cv-03556, [6-1] appeal in 1:93-cv-00030 (d/s & tpof mailed to counsel 10/4/93 akc) (mdd, Deputy Clerk) Modified on 10/04/1993
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| -- |
Filed: 9/29/1993, Entered: 10/1/1993 |
Remark |
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FOR SUBSEQUENT DOCKET ENTRIES PERTAINING TO APPEALS ONLY WILL BE DOCKETED IN THIS CASE ONLY, PURSUANT TO ORDER OF 9/29/93 - PAPER NO. 118. (mdd, Deputy Clerk) Modified on 10/04/1993
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| 118 |
Filed: 9/28/1993, Entered: 10/8/1993 |
Order |
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ORDER granting [110-1] motion to Consolidate Cases H-92-3068 and H-93-876 in 1:92-cv-02858, 2:93-cv-00876 and "SEVERING" case H-93-876 from the consolidated action of United apple sales Incorproated Profit sharing Trust, et al v. Marriott Corp. in 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 Orginal See case H-93-876 paper #21) (rank, Deputy Clerk) Modified on 10/15/1993
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| 117 |
Filed: 9/28/1993, Entered: 9/29/1993 |
Memorandum Opinion |
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LETTER OPINION re: motion of defendants for consolidation ( signed by Sr Judge Alexander Harvey II September 27, 1993). (c/ 9/27/93-chambers) (mdd, Deputy Clerk)
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| 116 |
Filed: 9/28/1993, Entered: 9/28/1993, Terminated: 6/10/1994 |
Notice of Appeal |
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AMENDED NOTICE OF APPEAL by State Board of Admin in 1:92-cv-02858. Fee Status: PAID: Appeal record due on 10/28/93. (c/s akc). (mdd, Deputy Clerk)
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| 115 |
Filed: 9/23/1993, Entered: 9/27/1993 |
Correspondence |
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CORRESPONDENCE to the Court in response to a September 20, 1993 letter from I. Walton Bader by Arne M. Sorenson of LATHAM & WATKINS. (mdd, Deputy Clerk)
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| 114 |
Filed: 9/22/1993, Entered: 9/27/1993 |
Notice of Appeal |
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NOTICE OF APPEAL by State Board of Admin in 1:92-cv-02858. Fee Status: PAID: Appeal record due on 10/22/93. (c/s 9/23/93). (mdd, Deputy Clerk)
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| 113 |
Filed: 9/22/1993, Entered: 9/22/1993 |
Response in Support of Motion |
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REPLY MEMORANDUM by Marriott Corporation J. Willard Marriott , Richard E. Marriott , Stephen F. Bollenbach , support of [110-1] motion to Consolidate Cases in 1:92-cv-02858, [16-1] motion to Consolidate Cases H-92-3068 and H-93-876 2:93-cv-00876, 1:92-cv-02858 (For Original See Case H-93-876 paper #17) (rank, Deputy Clerk) Modified on 09/22/1993
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| 112 |
Filed: 9/15/1993, Entered: 9/22/1993 |
Response in Opposition to Motion |
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MEMORANDUM in opposition to [110-1] motion to Consolidate Cases H-92-3068 and H-93-876 in 1:92-cv-02858, 2:93-cv-00876, [12-1] opposition memorandum in 2:93-cv-00876, 1:92-cv-02858 (For Original pleading See case H-92-3068 paper #53) (rank, Deputy Clerk)
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| 111 |
Filed: 9/10/1993, Entered: 9/15/1993 |
Judgment* |
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ORDER and FINAL JUDGMENT "DIRECTING" that this action is determined to be a class action consisting of two settlement classes as therein set forth;"APPROVING" settlement; "SETTING" forth procedure for the consummation of the settlement; "DIRECTING" that jurisdiction shall be retained to supervise completion of the settlement; "ENJOINING" AND "BARRING" plaintiffs from instituting any claim or liability against any defendant; "AWARDING" counsel for plaintiffs attorneys fees and expenses in the amount of $1,000,000.00 and 25% of the warrants described in paragraph 4 of the stipulation of settlement; and "DIRECTING" counsel to mail exhibit A to each person idicated in Marriott's records, and to publish a summary notice in the Wall Street Journal ( signed by Sr Judge Alexander Harvey II ) (Original pleading filed in case H-92-2858 paper #111) (c/m 9/14/93 mjl) (MICROFILMED 9/15/93 rk) (rank, Deputy Clerk) Modified on 09/22/1993
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| 110 |
Filed: 9/3/1993, Entered: 9/22/1993, Terminated: 9/28/1993 |
Motion to Consolidate Cases |
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MOTION with memorandum in support by , Marriott Corporation , Stephen F. Bollenbach , Richard E. Marriott , J. Willard Marriott Jr. to Consolidate Cases H-92-3068 and H-93-876 (For Original See H-93-876) (rank, Deputy Clerk) Modified on 09/22/1993
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| 109 |
Filed: 8/30/1993, Entered: 9/8/1993 |
Memorandum Opinion |
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MEMORANDUM OPINION ( signed by Sr Judge Alexander Harvey II ) dated Aug. 30, 1993 (c/m by chambers 8/30/93) (As to Cases H-92-2858, H-92-2859, H-92-3181, H-92-3314, H-92-3016, H-92-2956, H-92-3556 and H-93-30) (rank, Deputy Clerk)
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| 108 |
Filed: 8/30/1993, Entered: 9/8/1993 |
Status Report |
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STATUS REPORT by defendants Marriott Corporation, et al and Attachemts in 1:92-cv-02858 (rank, Deputy Clerk) Modified on 09/08/1993
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| 107 |
Filed: 8/30/1993, Entered: 9/8/1993 |
Response in Opposition to Motion |
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SUR-REPLY MEMORANDUM by State Board of Admin in opposition to [94-1] motion to partial Dismiss or in the alternative [11-2] motion for Summary Judgment (For Original See Case H-93-876 paper #15) (rank, Deputy Clerk) Modified on 09/08/1993
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| 106 |
Filed: 8/30/1993, Entered: 9/8/1993 |
Order |
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MARGINAL ORDER granting [105-1] motion for Leave to File Sur-reply to defendants' motion to dismiss Counts, One, Two Three and Seven of the Plaintiff's Complaint ( by Sr Judge Alexander Harvey II ) dated Aug. 27, 1993 (c/m 8/31/93 rk) (For Original See case H-93-876 paper #13) (rank, Deputy Clerk)
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| 105 |
Filed: 8/25/1993, Entered: 9/8/1993, Terminated: 8/30/1993 |
Motion for Leave to File |
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MOTION by State Board of Admin in 1:92-cv-02858, in 2:93-cv-00876 for Leave to File Sur-reply to defendants' motion to dismiss Counts, One, Two Three and Seven of the Plaintiff's Complaint (For Original See Case H-93-876 paper # 13) (rank, Deputy Clerk)
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| 104 |
Filed: 8/24/1993, Entered: 8/26/1993 |
Status Report |
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STATUS REPORT by Marriott Corporation , J. Willard Marriott , Richard E. Marriott , Stephen F. Bollenbach, Declaration and Attachment (rank, Deputy Clerk)
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Filed: 8/6/1993, Entered: 8/10/1993 |
Remark |
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Execution of Proposed Settlement Order re: Class Actions - held Sub Curia (rank, Deputy Clerk)
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Filed: 8/6/1993, Entered: 8/10/1993 |
Remark |
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Argument of counsel presented with regard to Proposed Settlement of the Class Actions and Application for Attorneys Fees (rank, Deputy Clerk)
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Filed: 8/6/1993, Entered: 8/10/1993 |
Settlement Conference |
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Settlement conference held before Harvey, S.J. (Reporter: Ned Richardson) (rank, Deputy Clerk)
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| 103 |
Filed: 8/5/1993, Entered: 8/10/1993 |
Order |
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ORDER "DIRECTING" the Original Declration of curtis P. Lu and exhibits be seale until further Order of Court ( signed by Sr Judge Alexander Harvey II ) dated Aug. 4, 1993 (rank, Deputy Clerk)
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 102 |
Filed: 8/3/1993, Entered: 8/4/1993 |
Response |
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RESPONSE by Marriott Corporation in 1:92-cv-02858 to [97-1] the Objections, Notice of Publication of Class Determination and settlement in the Wall street Journal, Declaration of Glen S. Lewy, Declaration of Jeanne M. Carr with Exhibits A and B, Declaration of Laura Paugh with Exhibits A thru E and Declaration of Curtis P. Lu (FILED SEPARATELY) (Declaration of Curtis P. Lu FILED UNDER SEAL) (rank, Deputy Clerk)
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| 102 |
Filed: 8/3/1993, Entered: 8/4/1993 |
Response in Support of Motion |
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MEMORANDUM by Marriott Corporation in 1:92-cv-02858 in support of [86-1] Certification of the Settlement Classes, Approval of the class Action Settlement and (rank, Deputy Clerk)
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| 101 |
Filed: 8/2/1993, Entered: 8/3/1993 |
Motion for Attorney Fees |
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MOTION by plaintiffs United Apple Sales, et al in 1:92-cv-02858 for award of Attorney's Fees and Expenses and affidavit with Exhibits A,B,C (FILED SEPARATELY) (rank, Deputy Clerk)
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| 101 |
Filed: 8/2/1993, Entered: 8/3/1993 |
Response in Support of Motion |
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MEMORANDUM by plaintiffs United Apple Sales, et al in 1:92-cv-02858 in support of [79-1] Proposed Settlement of the Class Actions to the Stipulation and Agreement of Compromise and Settlement (rank, Deputy Clerk) Modified on 08/03/1993
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| 100 |
Filed: 8/2/1993, Entered: 8/2/1993 |
Response in Opposition to Motion |
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MEMORANDUM by State Board of Admin in 1:92-cv-02858, State Board of Admin in 2:93-cv-00876 in opposition to [94-1] motion to Dismiss counts One, Two, Three and Seven of the Complaints in 1:92-cv-02858, 2:93-cv-00876, [11-2] motion for Summary Judgment in 2:93-cv-00876, 1:92-cv-02858 and Affirmation (Affidavit) (For orginal See Case H-93-876 paper #12) (rank, Deputy Clerk)
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| 99 |
Filed: 7/28/1993, Entered: 7/28/1993 |
Response in Support of Motion |
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MEMORANDUM by State Board of Admin in support of PPM plaintiffs' [97-1] objection. (mdd, Deputy Clerk)
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| 98 |
Filed: 7/28/1993, Entered: 7/28/1993 |
Affidavit |
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AFFIDAVIT by Edward C. Whiting for PPM America, Inc. in 1:92-cv-02858, London Pacific Life in 1:92-cv-02858, Transamerica Life in 1:92-cv-02858, Provident Mutual in 1:92-cv-02858, Vanguard Fixed in 1:92-cv-02858, Wellington Fund, Inc in 1:92-cv-02858, Anchor Series Trust in 1:92-cv-02858, High Yield in 1:92-cv-02858, Transamerica Income in 1:92-cv-02858, National Home Life in 1:92-cv-02858, Commonwealth Life in 1:92-cv-02858, New America High in 1:92-cv-02858, Security Mutual Life in 1:92-cv-02858, Security Equity Life in 1:92-cv-02858, Utica National Life in 1:92-cv-02858 Re: [96-1] opposition response filed with Tables 1-6 and Exhibits 1-2. (mdd, Deputy Clerk) Modified on 07/28/1993
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| 97 |
Filed: 7/28/1993, Entered: 7/28/1993, Terminated: 6/10/1994 |
Response in Opposition |
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OBJECTIONS by PPM America, Inc. in 1:92-cv-02858, London Pacific Life in 1:92-cv-02858, Transamerica Life in 1:92-cv-02858, Provident Mutual in 1:92-cv-02858, Vanguard Fixed in 1:92-cv-02858, Wellington Fund, Inc in 1:92-cv-02858, Anchor Series Trust in 1:92-cv-02858, High Yield in 1:92-cv-02858, Transamerica Income in 1:92-cv-02858, National Home Life in 1:92-cv-02858, Commonwealth Life in 1:92-cv-02858, New America High in 1:92-cv-02858, Security Mutual Life in 1:92-cv-02858, Security Equity Life in 1:92-cv-02858, Utica National Life in 1:92-cv-02858 [86-1] remark; Proposed Class Action Settlement (mdd, Deputy Clerk) Modified on 07/28/1993
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| 96 |
Filed: 7/28/1993, Entered: 7/28/1993 |
Response in Opposition to Motion |
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MEMORANDUM by PPM America, Inc. in 1:92-cv-02858, London Pacific Life in 1:92-cv-02858, Transamerica Life in 1:92-cv-02858, Provident Mutual in 1:92-cv-02858, Vanguard Fixed in 1:92-cv-02858, Wellington Fund, Inc in 1:92-cv-02858, Anchor Series Trust in 1:92-cv-02858, High Yield in 1:92-cv-02858, Transamerica Income in 1:92-cv-02858, National Home Life in 1:92-cv-02858, Commonwealth Life in 1:92-cv-02858, New America High in 1:92-cv-02858, Security Mutual Life in 1:92-cv-02858, Security Equity Life in 1:92-cv-02858, Utica National Life in 1:92-cv-02858 in opposition to [86-1] remark, Settlement Class Certification. (mdd, Deputy Clerk) Modified on 07/28/1993
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| 95 |
Filed: 7/27/1993, Entered: 7/28/1993 |
Response in Support of Motion |
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MEMORANDUM by Bank One, Columbus, in support of [86-1] remark, Class certification and proposed settlement. (mdd, Deputy Clerk)
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| 94 |
Filed: 7/19/1993, Entered: 7/22/1993 |
Motion to Dismiss |
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MOTION with memorandum in support by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, Marriott Corporation in 2:93-cv-00876, Stephen F. Bollenbach in 2:93-cv-00876, Richard E. Marriott in 2:93-cv-00876, J. Willard Marriott Jr. in 2:93-cv-00876 to partial Dismiss , or, in the Alternative for Summary Judgment Attachments, Declaration and Exhibits A thru D (For Original See Case H-93-876 paper #11) (FILED SEPARATELY) (Motion terminated per Memorandum and Order dated Oct. 18, 1993 See case H-92-3068 paper #62) (rank, Deputy Clerk) Modified on 10/22/1993
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| 93 |
Filed: 7/19/1993, Entered: 7/21/1993 |
Response in Opposition |
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RESPONSE by State Board of Admin in 1:92-cv-02858 in opposition to [86-1] to the Proposed Class Settlement in 1:92-cv-02858 (rank, Deputy Clerk)
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| 92 |
Filed: 7/19/1993, Entered: 7/21/1993 |
Answer |
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ANSWER to Complaint by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, Marriott Corporation in 2:93-cv-00876, Stephen F. Bollenbach in 2:93-cv-00876, Richard E. Marriott in 2:93-cv-00876, J. Willard Marriott Jr. in 2:93-cv-00876 (Attorney Curtis P. Lu, Arne M. sorenson, Gregory L. Ash, Fredric J. Zepp, Wilbur D. Preston, Jr., richard J. Magid and Elize Davison Morris), (For Original See Case H-93-876 paper #9) (rank, Deputy Clerk)
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| 91 |
Filed: 7/19/1993, Entered: 7/21/1993 |
Remark |
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The Final Prospectus and Consent Solicitation (FILED SEPARATELY) (rank, Deputy Clerk)
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| 90 |
Filed: 7/19/1993, Entered: 7/21/1993 |
Remark |
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Amendment No. 2 to Form S-4 REgistration Statement under the Securities Acto of 1993 (FILED SEPARATELY) (rank, Deputy Clerk)
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| 89 |
Filed: 6/22/1993, Entered: 6/25/1993 |
Transcript |
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Transcript of proceedings held before Harvey, S. J re: Motions Hearing on June 18, 1993 at 2:00 p.m. (FILED SEPARATELY) (rank, Deputy Clerk)
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| 88 |
Filed: 6/21/1993, Entered: 6/23/1993 |
Memorandum Opinion |
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MEMORANDUM OPINION ( signed by Sr Judge Alexander Harvey II ) dated June 22, 1993 (c/m by chambers 6/22/93) (As to Case Nos. H-92-2858; H-92-2859; H-92-3181; H-92-3314; H-92-3016; H-92-2956; H-92-3556; H-93-30) (rank, Deputy Clerk) Modified on 06/23/1993
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| 87 |
Filed: 6/21/1993, Entered: 6/22/1993, Terminated: 6/21/1993 |
Order |
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ORDER granting [87-1] joint motion to Extend Time within which defendant file a Motion to dismiss or otherwise Answer plaintiffs' complaint to and including July 19, 1993 in 1:92-cv-02858 ( signed by Sr Judge Alexander Harvey II ) dated June 18, 1993 (c/m 6/22/93 mjl) (For Original See Case H-93-876) (rank, Deputy Clerk) Modified on 06/23/1993
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| 87 |
Filed: 6/21/1993, Entered: 6/22/1993, Terminated: 6/21/1993 |
Motion for Extension of Time |
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JOINT MOTION by Marriott Corporation in 1:92-cv-02858, State Board of Admin in 1:92-cv-02858, State Board of Admin in 2:93-cv-00876, Marriott Corporation in 2:93-cv-00876, Stephen F. Bollenbach in 2:93-cv-00876, Richard E. Marriott in 2:93-cv-00876, J. Willard Marriott Jr. in 2:93-cv-00876 to Extend Time within which defendant file a Motion to dismiss or otherwise Answer plaintiffs' complaint to and including July 19, 1993 (For Original See case H-93-876 #8) (As to Case No. H-93-876) (rank, Deputy Clerk) Modified on 06/23/1993
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| 86 |
Filed: 6/21/1993, Entered: 6/22/1993 |
Remark |
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Stipulation and Agreement of Compromise and Settlement executed on June 16, 1993; Notice of Pendency of Class Action, Class Determination, Settlement, Settlement Hearing and Right to Appeal; Notice of Class Determiantion and Settlement; and Proof of Claim Form (Rec'd 6/18/93) (As to Case Nos. H-92-2858; H-92-2859; H-92-3181; H-92-3314; H-92-3016; H-2956; H-92-3556; H-93-30) (rank, Deputy Clerk) Modified on 06/23/1993
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| 85 |
Filed: 6/21/1993, Entered: 6/22/1993 |
Order |
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ORDER (1) "APPROVING" Stipulation executed on June 16, 1993 as set forth; (2) "DETERMINING" that action is to be a Class Action conditionally consisting of two (2) Settlement Classes as set forth; (3) that a hearing be held on August 6, 1993 at 10:00 a.m. re: Determination of wheather settlement is fair, etc.; (4) "APPROVING" with minor modifications the Notice of Pendency of Class Action, the Notice of Class Determination and Proof of Claim Form and that Notices be mailed by defendant Marriott prior to June 28, 1993 as therein set forth and "ENJOINING" all members of the Settlement Class from prosecuting any action as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated June 18, 1993 (c/m 6/22/98 mjl) (As to cases H-92-2858, H-92-2859, H-92-3181, H-92-3314, H-92-3016, H-92-2956, H-92-3556, H-93-30) (rank, Deputy Clerk) Modified on 06/23/1993
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| -- |
Filed: 6/18/1993, Entered: 8/6/1993 |
Remark |
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Hearing Held before Harvey, S.J. re: Porposed Order regarding Class Action Settlement. (Reporter: S. Cook) (rank, Deputy Clerk)
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| 84 |
Filed: 6/17/1993, Entered: 6/18/1993 |
Response in Opposition to Motion |
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MEMORANDUM by PPM America, Inc. plaintiffs in opposition to defendants [83-1] support memorandum to proposed Order regarding proposed class action settlement, Settlement Hearing and Notice of Proposed Settlement and Alternatively, in further support of Certain Modifications and additions to the and releated documents (rank, Deputy Clerk) Modified on 06/18/1993
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| 83 |
Filed: 6/14/1993, Entered: 6/17/1993 |
Response in Support of Motion |
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MEMORANDUM by defendants Marriott Corporation, et al in 1:92-cv-02858 in support of [79-1] the proposed Order regarding class Action settlement, Notice of Proposed settlement and related documents and Exhibits A thru C (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 06/17/1993
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| 82 |
Filed: 6/14/1993, Entered: 6/17/1993 |
Response in Support of Motion |
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MEMORANDUM by Class Plaintiffs United Apple Sales, et al in 1:92-cv-02858 in support of [23-1] motion to Certify Class (rank, Deputy Clerk)
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| 81 |
Filed: 6/9/1993, Entered: 6/11/1993 |
Response in Opposition to Motion |
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MEMORANDUM of plaintiffs in opposition to proposed order regarding proposed class action settlemet, settlemednt hearing and notice of proposed settlement on grounds that the proposed settlement should be rejected by the Court. (slf, Deputy Clerk)
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| 80 |
Filed: 6/9/1993, Entered: 6/11/1993 |
Response in Opposition to Motion |
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MEMORANDUM by PPM America, Inc. , London Pacific Life , Transamerica Life , Transamerica Income Shares Inc., National Home Life Assurance, Commonwealth Life, Provident Mutual Life, Vanguard Fixed Income Securities Fund, Wellington Fund, Anchor Series Trust in opposition to [23-1] motion to Certify Class (slf, Deputy Clerk)
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| 79 |
Filed: 5/26/1993, Entered: 5/28/1993 |
~Notice (other) |
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STIPULATION and AGREEMENT of Compromise and Settlement of parties to the consolidated actions, Exhibits A,B,C and Attachment (FILED SEPARATELY) (rank, Deputy Clerk)
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| 78 |
Filed: 5/11/1993, Entered: 5/17/1993, Terminated: 5/11/1993 |
Order |
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ORDER granting [78-1] joint motion to Extend Time within which the defendants may file a Motion to dismiss or otherwise answer complaint to and including June 14, 1993 in 1:92-cv-02858 ( signed by Sr Judge Alexander Harvey II ) dated May 10, 1993 (c/m 5/11/93 mjl) (As to Case No. H-93-876) (For Original See Case H-93-876 paper #7) (rank, Deputy Clerk) Modified on 05/17/1993
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| 78 |
Filed: 5/11/1993, Entered: 5/17/1993, Terminated: 5/11/1993 |
Motion for Extension of Time |
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JOINT MOTION by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, State Board of Admin in 1:92-cv-02858, State Board of Admin in 2:93-cv-00876, Marriott Corporation in 2:93-cv-00876, Stephen F. Bollenbach in 2:93-cv-00876, Richard E. Marriott in 2:93-cv-00876, J. Willard Marriott Jr. in 2:93-cv-00876 to Extend Time within which the defendants may filed a Motion to dismiss or otherwise answer complaint to and including June 14, 1993 (As to Case No. H-93-876) (For Original See Case H-93-876 paper #7) (rank, Deputy Clerk) Modified on 05/17/1993
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| 77 |
Filed: 4/21/1993, Entered: 4/23/1993 |
Response in Opposition to Motion |
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Class Movants' MEMORANDUM in opposition to the PPM's [75-1] motion for Reconsideration of [74-1] Court's order dated April 8, 1993 (As to Case H-92-3068) (For Original See H-92-3068 paper #20) (rank, Deputy Clerk)
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| 76 |
Filed: 4/19/1993, Entered: 4/19/1993, Terminated: 4/19/1993 |
Order |
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ORDER granting [76-1] joint motion to Extend Time with file a Motion to Dismiss or otherwise answer complaint to and including May 10, 1993 in 1:92-cv-02858 ( signed by Sr Judge Alexander Harvey II ) dated April 16, 1993 (AS to Case No. H-93-876) (For Original See Case H-93-876 paper #6) (c/m 4/19/93 mjl) (rank, Deputy Clerk) Modified on 04/19/1993
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| 76 |
Filed: 4/19/1993, Entered: 4/19/1993, Terminated: 4/19/1993 |
Motion for Extension of Time |
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JOINT MOTION by State Board of Admin, Marriott Corporation, et al in 1:92-cv-02858, State Board of Admin , Marriott Corporation ,et al in 2:93-cv-00876 to Extend Time with file a Motion to Dismiss or otherwise answer complaint to and including May 10, 1993 (As to Case No. H-93-876) (For Original See case H-93-876 paper #6) (rank, Deputy Clerk) Modified on 04/19/1993
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| 75 |
Filed: 4/15/1993, Entered: 4/16/1993 |
Motion for Reconsideration |
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MOTION with memorandum in support by plaintiffs PPM America, Inc., et al in case H-92-3068 for Reconsideration of [74-1] Court's order dated April 8, 1993 , or, in the alternative to Stay the Order Pending Appeal (As to case No. H-92-3068 Only) (For Original See case H-92-3068 paper #19) (rank, Deputy Clerk)
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| 74 |
Filed: 4/12/1993, Entered: 4/13/1993 |
Order |
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ORDER granting [66-1] motion directing the Plaintiff's 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 ( signed by Sr Judge Alexander Harvey II ) dated April 8, 1993 (c/m 4/12/93 mjl) (For Original see case H-92-3068 paper #17) (rank, Deputy Clerk)
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| 73 |
Filed: 4/6/1993, Entered: 4/8/1993 |
Response in Support of Motion |
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MEMORANDUM by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, Alice S. Marriott in 1:92-cv-02858, Sterling D. Colton in 1:92-cv-02858 in support of [66-1] motion for an Order directing the Plaintiff's 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 (rank, Deputy Clerk)
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| 72 |
Filed: 4/6/1993, Entered: 4/7/1993 |
Response in Support of Motion |
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REPLY MEMORANDUM by Class Action Movants in support of [66-1] motion for an Order directing the Plaintiff's 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 Court (rank, Deputy Clerk)
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| 71 |
Filed: 4/6/1993, Entered: 4/7/1993 |
Order |
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ORDER "SEVERING" the PPM Action from and not subject to he Order of consolidation, dated Nov. 20, 1993 and "DIRECTING" THE PPM Action shall not be subject to the Pre-trial Order No. 1 dated January 15, 1993 ( signed by Sr Judge Alexander Harvey II ) dated April 5, 1993 (c/m 4/7/93 mjl) (For Orignal See Case H-92-2858 paper #71) (rank, Deputy Clerk) Modified on 04/07/1993
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| 70 |
Filed: 4/5/1993, Entered: 4/7/1993 |
Order |
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ORDER "DIRECTING" [66-1] the plaintiff in in civil action H-92-3068 to refrain from sending any communication to Marriott bondholders, either directly or through the indenture trustee, without prior approval of the Court in 1:92-cv-02858 ( signed by Sr Judge Alexander Harvey II ) April 2, 1993 (c/m 4/5/93 mjl) (Original filed in Case No. H-92-3068 paper #15) (rank, Deputy Clerk) Modified on 04/08/1993
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| 69 |
Filed: 4/1/1993, Entered: 4/7/1993 |
Reply to Response to Motion |
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REPLY by Marriott Corporation , J. Willard Marriott , Richard E. Marriott , Stephen F. Bollenbach to response PPM America, Inc., et al to [55-1] motion to Dismiss in 1:92-cv-02858, [55-2] motion for Partial Summary Judgment in 1:92-cv-02858 and Exhibit 1 (Motion to Dismiss filed in Civil Action H-92-2858 paper #55) (rank, Deputy Clerk) Modified on 04/07/1993
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| 68 |
Filed: 4/1/1993, Entered: 4/7/1993 |
Order |
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ORDER (Copy) "CONSOLIDATING" civil action H-93-876 for all purposes with Civil Action H-92-2858 and "DIRECTING" this case be subject to the provision of Pretrial Order No. 1 in civil action No. H-92-2858 ( signed by Sr Judge Alexander Harvey II ) (As to Case No. H-93-876) (For Original See Case H-93-876 paper #4) (rank, Deputy Clerk) Modified on 04/07/1993
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| -- |
Filed: 4/1/1993, Entered: 4/7/1993 |
Create Case Association |
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Consolidated Member Case. Lead Case Number: 92 -2858 (rank, Deputy Clerk)
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| 67 |
Filed: 3/30/1993, Entered: 4/1/1993 |
Response in Opposition to Motion |
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MEMORANDUM by Plaintiffs of PPM America, Inc. in 1:92-cv-02858 in opposition to defendants and class plaintiffs [66-1] motion for an Order directing the Plaintiff's 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 (rank, Deputy Clerk) Modified on 04/07/1993
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| -- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Order |
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ORAL ORDER (Senior Judge Alexander Harvey II ) that the reply to the response to the Motion to Dismiss be filed by the close of business (5:00 p.m.) on Tuesday, April 6, 1993; and setting a hearing for Oral arguments on Thursday, April 8, 1992 at 2:00 p.m., for reasons stated in open Court. (rank, Deputy Clerk) Modified on 04/07/1993
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| -- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Oral Motion |
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MOTION in open court by Lawrence Kill, Esq. on behalf of plaintiff PPM America, Inc., that Civil Action H-92-3068 be Severed out of the consolidated group and would no longer be subject to Pre-trial Order No. 1 -"GRANTED" provided the other cases remain consolidated and all proceedings are "STAYED" pending further Order of Court's ruling on the pending Motion to dismiss. (rank, Deputy Clerk) Modified on 04/07/1993
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| -- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Oral Motion |
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MOTION in open court by Defendants that Civil Action H-93-876 be Consolidated with H-92-2858 and the other related cases pursuant to Pre-trial Order No.1 -"GRANTED" for reasons stated in open Court. (Mr. Magid, defendants counsel to submit written Order for Judge to sign) (rank, Deputy Clerk) Modified on 04/07/1993
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| -- |
Filed: 3/30/1993, Entered: 4/7/1993 |
Status Conference |
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Status conference held before Harvey, S.J. (Reporter D. Becker) (rank, Deputy Clerk)
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| 66 |
Filed: 3/26/1993, Entered: 3/30/1993, Terminated: 4/12/1993 |
Motion for Miscellaneous Relief |
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MOTION of defendants in all actions and plaintiffs in all actions other than No. H-92-3068 for an Order directing the Plaintiff's 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 (rank, Deputy Clerk) Modified on 04/07/1993
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| 65 |
Filed: 3/16/1993, Entered: 4/7/1993 |
Memorandum Opinion |
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LETTER OPINION re: Order staying actin in all cases except H-92-3086; and re: defendnats Motion to dismiss, as therein set forth ( signed by Sr Judge Alexander Harvey II ) dated March 16, 1993 (c/m by chambers 3/16/93) (rank, Deputy Clerk) Modified on 04/08/1993
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| 64 |
Filed: 3/16/1993, Entered: 3/17/1993 |
Order |
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ORDER "STAYING" all proceedings , other than as may be necessary to conclude settlement until further order of this court with the exception of PPM America, Inc., et al. v. Marriott Corp. H-92-3068, as therein set forth( signed by Sr Judge Alexander Harvey II ) dated Mar. 16, 1993 (c/m by chambers 3/16/93) (rank, Deputy Clerk)
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| 63 |
Filed: 3/15/1993, Entered: 3/17/1993 |
Response in Opposition to Motion |
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MEMORANDUM by PPM America, Inc., etc. in 1:92-cv-02858, PPM America, Inc., etc. in 1:92-cv-03068 in opposition to [55-1] motion to Dismiss in 1:92-cv-02858, [55-2] motion for Partial Summary Judgment in 1:92-cv-02858 (As to Case No. H-92- 3068) (rank, Deputy Clerk) Modified on 04/07/1993
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| 62 |
Filed: 3/4/1993, Entered: 3/11/1993 |
Transcript |
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Transcript of proceedings held before Harvey, S. J. on February 11, 1993 (Reporter S. Cook) re: Status Conference (As to Cases H-92-2858, H-92,2859, H-92-2956, H-92-3016, H-92-3068 and H-92-3181) (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 03/16/1993
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| 61 |
Filed: 2/23/1993, Entered: 3/1/1993, Terminated: 2/23/1993 |
Order |
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ORDER granting [61-1] joint motion for Protective Order for All discovery matters, as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated Feb. 23, 1993 (c/m 2/23/93 mjl) (As to All Cases) (rank, Deputy Clerk)
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| 61 |
Filed: 2/23/1993, Entered: 3/1/1993, Terminated: 2/23/1993 |
Motion for Protective Order |
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JOINT MOTION of All Parties for Protective Order for All discovery matter (rank, Deputy Clerk)
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| 60 |
Filed: 2/19/1993, Entered: 2/24/1993 |
Motion to Dismiss |
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MOTION with memorandum in support by Merrill Lynch & Co. in 1:92-cv-02858 to Dismiss (As to cases H-92-2859, H-92-3181, H-92-3314, H-92-3016, H-92-2956, H-92-3556 and H-93-30) (rank, Deputy Clerk)
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| 59 |
Filed: 2/12/1993, Entered: 2/12/1993 |
Order |
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ORDER, Vacating [14-1] order ( signed by Sr Judge Alexander Harvey II 2/12/93 c/m 2/12/93-lew) (mdd, Deputy Clerk) Modified on 02/22/1993
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| 58 |
Filed: 2/11/1993, Entered: 2/22/1993 |
Order |
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MARGINAL ORDER denying [41-1] motion to Strike [16-1] pre answer counter claim in 1:92-cv-02858, denying [41-2] motion to Dismiss pre Answer Counter Claim in 1:92-cv-02858, for reaons stated on the record in open court ( signed Sr Judge Alexander Harvey II ) dated FEb. 11, 1993 (AS to Case No. H-92-2956) (rank, Deputy Clerk) Modified on 09/22/1993
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| 57 |
Filed: 2/11/1993, Entered: 2/19/1993, Terminated: 2/11/1993 |
Order |
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ORDER granting [57-1] joint motion to Extend Time within which to filed responses and replys as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated Feb. 11, 1993 (c/m 2/11/93 mjl) (As to All Cases) (rank, Deputy Clerk)
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| 57 |
Filed: 2/11/1993, Entered: 2/19/1993, Terminated: 2/11/1993 |
Motion for Extension of Time |
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JOINT MOTION by Plaintiffs and defendants Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, S. Marriott in 1:92-cv-02858, Sterling D. Colton in 1:92-cv-02858 to Extend Time within which to filed responses and replys (rank, Deputy Clerk)
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| 56 |
Filed: 2/11/1993, Entered: 2/19/1993 |
Order |
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MARGINAL ORDER granting [54-1] motion to Withdraw [16-1] pre answer counter claim in 1:92-cv-02956granting [13-1] motion to Withdraw the pre-answer counterclaim in 1:92-cv-02956 ( signed by Sr Judge Alexander Harvey II ) dated Feb. 11, 1993 (c/m 2/11/93 mjl) (rank, Deputy Clerk) Modified on 09/22/1993
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| -- |
Filed: 2/11/1993, Entered: 2/22/1993 |
Order |
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Withdrawing [16-1] counter claim of Marriott Corporation in 1:92-cv-02858 - "Approved" by the Court (As to case No. H-92-2956) (rank, Deputy Clerk)
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| -- |
Filed: 2/11/1993, Entered: 2/22/1993 |
Order |
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denying [41-1] motion of plaintiff, Bleiman to Strike [16-1] pre answer counter claim in 1:92-cv-02858 and [41-2] to Dismiss pre Answer Counter Claim in 1:92-cv-02858 as moot for reasons stated on the record in open court (marginal order to issue)(As to Case H-92-2956) (rank, Deputy Clerk)
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| -- |
Filed: 2/11/1993, Entered: 2/22/1993 |
Status Conference |
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Status conference held before Harvey, S.J. (Reporter: S. Cook) (rank, Deputy Clerk)
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| 55 |
Filed: 2/10/1993, Entered: 2/11/1993 |
Motion to Dismiss |
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MOTION with memorandum in support by Marriott Corporation , J. Willard Marriott , Richard E. Marriott , Stephen F. Bollenbach , Alice S. Marriott , Sterling D. Colton to Dismiss , or, in the alternative for Partial Summary Judgment , Exhibits A thru C, Declarations as to the Motion to Dismiss with Exhibits (ALL ACTIONS) (FILED SEPARATELY) (rank, Deputy Clerk)
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| 54 |
Filed: 2/10/1993, Entered: 2/11/1993, Terminated: 2/11/1993 |
Motion to Withdraw |
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MOTION by Marriott Corporation in 1:92-cv-02956 to Withdraw [16-1] pre answer counter claim (rank, Deputy Clerk) Modified on 02/11/1993
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| 53 |
Filed: 2/9/1993, Entered: 2/10/1993 |
Order |
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ORDER granting [52-1] joint motion for and extension of page length limit up to and including 80 pages, exclusive of exhibits ( signed by Sr Judge Alexander Harvey II) dated Feb. 9, 1993 (c/m 2/10/93 mjl) (rank, Deputy Clerk)
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| 52 |
Filed: 2/9/1993, Entered: 2/9/1993, Terminated: 2/9/1993 |
Motion for Miscellaneous Relief |
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AGREED UPON MOTION by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858, S. Marriott in 1:92-cv-02858, Sterling D. Colton in 1:92-cv-02858 for and extension of page length limit (rank, Deputy Clerk)
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| 51 |
Filed: 2/8/1993, Entered: 2/8/1993, Terminated: 2/8/1993 |
Order |
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ORDER granting [51-1] joint motion to Extend Time for defendant Merrill Lynch & Co. to answer to and including Feb. 19, 1993 ( signed by Sr Judge Alexander Harvey II ) dated Feb. 8, 1993 (c/m 2/8/93 mjl) (rank, Deputy Clerk)
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| 51 |
Filed: 2/8/1993, Entered: 2/8/1993, Terminated: 2/8/1993 |
Motion for Extension of Time |
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JOINT MOTION by plaintiffs and defendant Merrill Lynch & Co. in 1:92-cv-02858 to Extend Time for defendant Merrill Lynch & Co. to answer to and including Feb. 19, 1993 (rank, Deputy Clerk)
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| 50 |
Filed: 2/8/1993, Entered: 2/8/1993 |
Amended Complaint |
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AMENDMENT BY SUPPLEMENT TO FIRST AMENDED CONSOLIDATED COMPLAINT by Harvey Levy in 1:92-cv-02858, Moges Gebremariam in 1:92-cv-02858 , amending by Supplement [22-1] amended complaint (rank, Deputy Clerk)
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| 49 |
Filed: 2/8/1993, Entered: 2/8/1993 |
Order |
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STIPULATION and ORDER "AMENDING" the first amended` consolidated complaint to join plaintiffs Harvey Levy, as Trustee for the National Rubber Footwear Inc. Profit Sharing Plan and Dr. Moges Gebremarinm, as Trustee for the Moges Gebremariam, M.D. Profit Sharing Pain to join in the claims brought under the indenture, said claims will be deemed to have been first asserted on Nov. 6, 1993, as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated Feb. 8, 1993 (c/m 2/8/93 mjl) (rank, Deputy Clerk)
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| 48 |
Filed: 2/5/1993, Entered: 2/5/1993 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Merrill Lynch & Co. in 1:92-cv-02858 1/15/93 Answer due on 2/4/93 for Merrill Lynch & Co. (rank, Deputy Clerk)
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| 47 |
Filed: 1/28/1993, Entered: 1/29/1993, Terminated: 1/28/1993 |
Order |
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ORDER granting [47-1] joint motion to Extend Time of all deadlines to and including February 10, 1993 ( signed by Sr Judge Alexander Harvey II ) dated Jan. 28, 1993 (c/m 1/29/93 mjl) (rank, Deputy Clerk)
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| 47 |
Filed: 1/28/1993, Entered: 1/29/1993, Terminated: 1/28/1993 |
Motion for Extension of Time |
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JOINT MOTION of All parties to Extend Time of all deadlines to and including February 10, 1993 (rank, Deputy Clerk)
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| 46 |
Filed: 1/22/1993, Entered: 1/26/1993, Terminated: 1/22/1993 |
Order |
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ORDER granting [46-1] joint motion to Extend Time within which to appear, answer and/or otherise more with respect to complaints to and including Feb. 5, 1993 ( signed by Sr Judge Alexander Harvey II ) dated Jan. 25, 1993 (c/m 1/25/93 mjl) (As to cases H-92-2858, H-92-3181, H-92-3314, H-92-3016, H-92-2956 and H-92-3556) (rank, Deputy Clerk)
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| 46 |
Filed: 1/22/1993, Entered: 1/26/1993, Terminated: 1/22/1993 |
Motion for Extension of Time |
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JOINT MOTION by Plaintiffs and Merrill Lynch & Co. in to Extend Time within which to appear, answer and/or otherise more with respect to complaints to and including Feb. 5, 1993 (rank, Deputy Clerk)
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| 45 |
Filed: 1/15/1993, Entered: 1/19/1993 |
Pretrial Order |
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PRETRIAL ORDER No. 1 ( signed by Sr Judge Alexander Harvey II January 15, 1993). (mdd, Deputy Clerk)
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| 44 |
Filed: 1/11/1993, Entered: 1/19/1993, Terminated: 1/11/1993 |
Order |
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ORDER granting [44-1] joint motion to Extend all deadlines, to and including January 28, 1993 ( signed by Sr Judge Alexander Harvey II January 11, 1993). (c/m 1/19/93-bj) (mdd, Deputy Clerk)
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| 44 |
Filed: 1/11/1993, Entered: 1/19/1993, Terminated: 1/11/1993 |
Motion for Extension of Time |
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JOINT MOTION to Extend all deadlines . (mdd, Deputy Clerk)
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| 43 |
Filed: 1/11/1993, Entered: 1/19/1993 |
Order |
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ORDER OF CONSOLIDATION "CONSOLIDATING" 93-30 and 92-2858 for the purpose of hearings and trials, and all of the actions consolidated by the Order of November 20, 1992 ( signed by Sr Judge Alexander Harvey II January 11, 1993). (c/m 1/19/93-bj) (mdd, Deputy Clerk)
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| 42 |
Filed: 1/8/1993, Entered: 1/14/1993 |
Order |
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ORDER (COPY) "CONSOLIDATING" Civil Action H-92-3556` for the pruposes of hearings and trials with Lead Case Civil Action H-92-2858 and all of the acitons consolidated by the Order of November 20, 1992 ( signed by Sr Judge Alexander Harvey II ) dated Jan. 8, 1993 (As to Case No. H-92-3556)(FOR ORIGINAL SEE CASE H-92-3556 paper #3) (rank, Deputy Clerk)
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| 41 |
Filed: 1/8/1993, Entered: 1/14/1993, Terminated: 2/11/1993 |
Motion to Strike |
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MOTION with memorandum in support by Howard W. Bleiman in 1:92-cv-02858 to Strike [16-1] pre answer counter claim , or, in the alternative to Dismiss pre Anser Counter Claim (Relating to Case H-92-2956) (rank, Deputy Clerk) Modified on 01/14/1993
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| 40 |
Filed: 1/7/1993, Entered: 1/7/1993 |
Remark |
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Plaintiff's Suggestions for Scheduling (rank, Deputy Clerk)
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| 39 |
Filed: 1/5/1993, Entered: 1/7/1993, Terminated: 1/5/1993 |
Order |
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ORDER granting [39-1] motion for Daniel W. Krasner to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II )dated Jan. 5, 1993 (c/m 1/6/93 mjl) (rank, Deputy Clerk)
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| 39 |
Filed: 1/5/1993, Entered: 1/7/1993, Terminated: 1/5/1993 |
Motion to Appear Pro Hac Vice |
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MOTION by United Apple Sales and other plaintiffs for Daniel W. Krasner to Appear Pro Hac Vice (rank, Deputy Clerk)
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| 38 |
Filed: 1/5/1993, Entered: 1/7/1993, Terminated: 1/5/1993 |
Order |
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ORDER granting [38-1] motion for Fred T. Isquith to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II ) dated Jan. 5, 1992 (c/m 1/6/93 mjl) (rank, Deputy Clerk)
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| 38 |
Filed: 1/5/1993, Entered: 1/7/1993, Terminated: 1/5/1993 |
Motion to Appear Pro Hac Vice |
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MOTION by United Apple Sales and other plaintiffs` for Fred T. Isquith to Appear Pro Hac Vice (rank, Deputy Clerk) Modified on 01/25/1993
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| 37 |
Filed: 1/5/1993, Entered: 1/7/1993, Terminated: 1/5/1993 |
Order |
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ORDER granting [37-1] motion for Michael Evan Jaffe to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II )dated Jan. 5, 1993 (c/m 12/6/93 mjl) (rank, Deputy Clerk) Modified on 01/07/1993
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| 37 |
Filed: 1/5/1993, Entered: 1/7/1993, Terminated: 1/5/1993 |
Motion to Appear Pro Hac Vice |
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MOTION by United Apple Sales and other plaintiff for Michael Evan Jaffe to Appear Pro Hac Vice (rank, Deputy Clerk) Modified on 01/07/1993
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| 36 |
Filed: 1/4/1993, Entered: 1/7/1993 |
Remark |
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Defendant's Proposed Pretrial Schedule (rank, Deputy Clerk)
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| 35 |
Filed: 12/31/1992, Entered: 1/7/1993 |
Remark |
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Transcript of status Conference Held before Harvey, S.J. on Nov. 20, 1992 (FILED SEPARATELY) (rank, Deputy Clerk) Modified on 01/07/1993
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| 34 |
Filed: 12/31/1992, Entered: 1/5/1993 |
Order |
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ORDER granting [32-1] joint motion to Extend Time within in which to file all deadlines (with the exception of the Filing Due on January 4, 1993) to and including January 8, 1993 ( signed by Sr Judge Alexander Harvey II ) dated Dec. 31, 1992 (c/m 12/31/92 ems) (rank, Deputy Clerk) Modified on 01/07/1993
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| 33 |
Filed: 12/30/1992, Entered: 1/7/1993 |
Local Rule |
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Local Rule 103.3 Statement of Defendants (AS TO ALL CASES) (rank, Deputy Clerk)
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| 32 |
Filed: 12/29/1992, Entered: 1/5/1993, Terminated: 12/31/1992 |
Motion for Extension of Time |
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JOINT MOTION on behalf of All Plaintiffs and all Defendants to Extend Time within in which to file all deadlines (with the exception of the Filing Due on January 4, 1993) (rank, Deputy Clerk)
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| 31 |
Filed: 12/29/1992, Entered: 1/5/1993, Terminated: 12/29/1992 |
Order |
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ORDER granting [31-1] joint motion to Extend Time within which to file a otion to dismiss or othwise Answer complaints to and including Dec. 29, 1992 ( signed by Sr Judge Alexander Harvey II ) dated Dec. 29, 1992 (c/m 12/29/92 mjl) (rank, Deputy Clerk)
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| 31 |
Filed: 12/29/1992, Entered: 1/5/1993, Terminated: 12/29/1992 |
Motion for Extension of Time |
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JOINT MOTION by Marriott Corporation , J. Willard Marriott , Richard E. Marriott , Stephen F. Bollenbach, United Apple Sales, et al to Extend Time within which to file a otion to dismiss or othwise Answer complaints to and including Dec. 29, 1992 (rank, Deputy Clerk)
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| 30 |
Filed: 12/23/1992, Entered: 1/5/1993 |
Order |
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ORDER granting [28-1] joint motion to Extend Time within which Marriott Corp. may file pre-Answer coutnerclaim to and including Jan. 5, 1993 ( signed by Sr Judge Alexander Harvey II ) dated Dec. 23, 1992 (c/m 12/23/93 mjl) (rank, Deputy Clerk)
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| 29 |
Filed: 12/23/1992, Entered: 1/4/1993 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Merrill Lynch & Co. in 1:92-cv-02858 12/17/92 Answer due on 1/6/93 for Merrill Lynch & Co. (rank, Deputy Clerk) Modified on 01/05/1993
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| 28 |
Filed: 12/22/1992, Entered: 1/4/1993, Terminated: 12/23/1992 |
Motion for Extension of Time |
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JOINT MOTION by Marriott Corporation in 1:92-cv-02858, Howard W. Bleiman in 1:92-cv-02858 to Extend Time within which Marriott Corp. may file pre-Answer coutnerclaim to and including Jan. 5, 1993 (rank, Deputy Clerk) Modified on 01/05/1993
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| 27 |
Filed: 12/21/1992, Entered: 12/22/1992 |
Order |
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ORDER granting [26-1] joint motion to Extend Time within which to filed an opposition to plaintiff's Motion for Class Certification to and including Dec. 28, 1992 ( signed by Sr Judge Alexander Harvey II ) dated Dec. 21, 1992 (c/m 12/21/92 mjl) (rank, Deputy Clerk)
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| 26 |
Filed: 12/17/1992, Entered: 12/21/1992, Terminated: 12/21/1992 |
Motion for Extension of Time |
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JOINT MOTION by Marriott Corporation in 1:92-cv-02858, J. Willard Marriott in 1:92-cv-02858, Richard E. Marriott in 1:92-cv-02858, Stephen F. Bollenbach in 1:92-cv-02858 to Extend Time within which to filed an opposition to plaintiff's Motion for Class Certification to and including Dec. 28, 1992 (rank, Deputy Clerk)
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| 25 |
Filed: 12/16/1992, Entered: 12/17/1992 |
Local Rule |
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Local Rule 103.3 Statement of Plaintiffs Originally in Case H-92-3068 (rank, Deputy Clerk)
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| 24 |
Filed: 12/8/1992, Entered: 12/10/1992 |
Summons Issued |
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SUMMONS(ES) issued for Merrill Lynch & Co. in 1:92-cv-02858 (rank, Deputy Clerk)
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| 23 |
Filed: 12/7/1992, Entered: 12/10/1992 |
Motion to Certify Class |
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MOTION with memorandum in support by plaintiffs' United Apple Sales et al in 1:92-cv-02858 to Certify Class (H-92,2956, H-92-3016, H-923181, H-923314) (rank, Deputy Clerk)
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| 22 |
Filed: 12/4/1992, Entered: 2/19/1993 |
Amended Complaint |
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FIRST AMENDED COMPLAINT CONSOLIDATED COMPLAINT by United Apple Sales in 1:92-cv-02858 , (Answer due 12/14/92 for Stephen F. Bollenbach, for Richard E. Marriott, for J. Willard Marriott, for Marriott Corporation ) amending [1-1] complaint (corrected pages rec'd 12/7/92) (rank, Deputy Clerk)
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| 21 |
Filed: 12/4/1992, Entered: 2/19/1993, Terminated: 12/3/1992 |
Jury Demand |
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DEMAND for jury trial by PPM America, Inc., etal in 1:92-cv-03068 (rank, Deputy Clerk)
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| 20 |
Filed: 12/4/1992, Entered: 2/19/1993, Terminated: 12/3/1992 |
Amended Complaint |
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AMENDED COMPLAINT by PPM America, Inc. London Pacific Life & annuity Comp, Tansamerica Life Insurance & Annuity Co., Transamerica INcome shares, Inc., National Home Life Assurance co. Commonwealth Life Insurance Co., Provident Mutual Life Insurance Company of Philadelphia, Vanguard fixed Income securityies Fund, Inc., Wellington Fund, Inc., Anchor Series Trust, High Yield Plus Fund, Inc., New AMerica HIgh Income fund, Inc., security Mutural Life Insurance Company Of New York, Security Equity Life Insurance Company of New York, Secuirty Equity Life Insurance Company Utica National Life Insurance Co. in 1:92-cv-02858 , (Answer due 12/14/92 for Stephen F. Bollenbach, for Richard E. Marriott, for J. Willard Marriott, for Marriott Corporation ) amending [1-1] complaint (As to Case H-92-3068) (rank, Deputy Clerk)
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| 19 |
Filed: 12/4/1992, Entered: 12/8/1992 |
Order |
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ORDER "CONSOLIDATING" Civil Action H-92-3314 for the pusposes of hearing and trials, as therein more particularly set forth ( signed by Sr Judge Alexander Harvey II ) dated Dec. 4, 1992 (c/m 12/4/92 mjl) (FOR ORIGINAL SEE CASE NO. H-92-3314 pleading No. 3 (rank, Deputy Clerk) Modified on 12/08/1992
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| 18 |
Filed: 12/3/1992, Entered: 12/8/1992 |
Order |
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ORDER granting [21-1] motion for Lawrence Kill to Appear Pro Hac ( signed by Sr Judge Alexander Harvey II ) dated Dec. 3, 1992 (c/m 12/4/92 mjl) (As to case No. H-92-3068) (rank, Deputy Clerk) Modified on 12/08/1992
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| 18 |
Filed: 12/3/1992, Entered: 12/8/1992 |
Motion to Appear Pro Hac Vice |
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MOTION by PPM America, Inc. , London Pacific Life , Transamerica Life, Provident Mutual , Vanguard Fixed , Wellington Fund, Inc , Anchor Series Trust , High Yield , Transamerica Income , National Home Life , Commonwealth Life , New America High , Security Mutual Life , Security Equity Life , Utica National Life for Lawrence Kill to Appear Pro Hac (As to case H-92-3068) (rank, Deputy Clerk) Modified on 12/08/1992
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| 17 |
Filed: 12/3/1992, Entered: 12/8/1992 |
Order |
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ORDER granting [20-1] motion for Steven Cooper, to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II ) dated Dec. 3, 1992 (c/m 12/4/92 mjl) (As to case No. H-92-3068) (rank, Deputy Clerk) Modified on 12/08/1992
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| 17 |
Filed: 12/3/1992, Entered: 12/8/1992 |
Motion to Appear Pro Hac Vice |
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MOTION by PPM America, Inc., London Pacific Life , Transamerica Life in , Provident Mutual in , Vanguard Fixed , Wellington Fund, Inc , Anchor Series Trust in , High Yield in , Transamerica Income , National Home Life , Commonwealth Life , New America High , Security Mutual Life , Security Equity Life , Utica National Life for Steven Cooper, to Appear Pro Hac Vice (Case H-92-3068) (rank, Deputy Clerk) Modified on 12/08/1992
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| 16 |
Filed: 12/3/1992, Entered: 12/7/1992 |
Counterclaim |
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COUNTERCLAIM by Marriott Corporation in 1:92-cv-02858 against Howard W. Bleiman in 1:92-cv-02858 (rank, Deputy Clerk) Modified on 01/14/1993
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| 15 |
Filed: 11/27/1992, Entered: 12/1/1992 |
Local Rule |
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Local Rule 103.3 certification of plaintiff, United Apple Sales Incorporated ProfitSharing Trust, etc. (mdd, Deputy Clerk) Modified on 12/07/1992
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| 14 |
Filed: 11/20/1992, Entered: 11/25/1992 |
Order |
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ORDER granting [12-1] motion for an Order Staying Dicovery until after further Order of Court ( signed by Sr Judge Alexander Harvey II ) dated Nov. 20, 1992 (c/m 11/20/92 mjl) (rank, Deputy Clerk)
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| 13 |
Filed: 11/20/1992, Entered: 11/24/1992 |
Order |
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ORDER granting [11-1] motion and "CONSOLIDATING" Cases-92-2859,-2956, H-92-3016, H-92-3068 and-92-3181 these cases for the purposes of hearings and trial and that Civil Action No. H-92-2858 shall be considered the lead case ( signed by Sr Judge Alexander Harvey II ) dated Nov. 20, 1992 (c/m all cases 11/20/92mjl) (rank, Deputy Clerk)
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| -- |
Filed: 11/20/1992, Entered: 11/25/1992 |
Order |
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ORAL ORDER of the Court Directing counsel not to destroy any documents, pending a discovery order and further consideration of the Court (rank, Deputy Clerk)
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| -- |
Filed: 11/20/1992, Entered: 11/25/1992 |
Remark |
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Motion of Defendants to Stay discovery - "GRANTED", for reasons stated on the record (Court to enter an Order) (rank, Deputy Clerk)
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| -- |
Filed: 11/20/1992, Entered: 11/25/1992 |
Remark |
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Motion of defendants to consolidate - "GRANTED" for reasons stated on the record (Court to enter an Order) (rank, Deputy Clerk)
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| -- |
Filed: 11/20/1992, Entered: 11/25/1992 |
Status Conference |
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Preliminary Status conference and Motion Hearing held before Harvey, S. J. (Reporter: S. Cook) (rank, Deputy Clerk)
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| -- |
Filed: 11/20/1992, Entered: 11/24/1992 |
Create Case Association |
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Consolidated Lead Case (rank, Deputy Clerk)
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| 12 |
Filed: 11/19/1992, Entered: 11/24/1992, Terminated: 11/20/1992 |
Motion to Stay |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach, United Apple Sales for an Order Staying Dicovery until after issue is joined (rank, Deputy Clerk)
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| 11 |
Filed: 11/18/1992, Entered: 11/19/1992, Terminated: 11/20/1992 |
Motion to Consolidate Cases |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach, United Apple Sales to Consolidate Cases-92-2859,-2956, H-92-3016, H-92-3068 and-92-3181 (rank, Deputy Clerk)
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| 10 |
Filed: 11/13/1992, Entered: 11/18/1992 |
Order |
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ORDER granting [9-1] motion to Extend Time within which the defendant may respond to complaint to and including Dec. 17, 1992 and permitting plaintiff until November 27, 1992 to file and amended complaint ( signed by Sr Judge Alexander Harvey II ) dated Nov. 13, 1992 (c/m 11/16/92 mjl) (rank, Deputy Clerk)
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| 9 |
Filed: 11/12/1992, Entered: 11/18/1992, Terminated: 11/13/1992 |
Motion for Extension of Time |
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AGREED UPON MOTION by Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach to Extend Time within which the defendant may respond to complaint to and including Dec. 17, 1992 and permitting plaintiff until November 27, 1992 to file and amended complaint (rank, Deputy Clerk)
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| 8 |
Filed: 11/9/1992, Entered: 11/9/1992 |
Remark |
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Reassignment Letter mailed to counsel (rank, Deputy Clerk)
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| 7 |
Filed: 11/6/1992, Entered: 11/9/1992 |
Motion for Miscellaneous Relief |
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MOTION with memorandum in support by United Apple Sales for entry of Pretrial Order No.1 and exhibits A thru F (rec'd 10/30/92) (rank, Deputy Clerk) Modified on 11/09/1992
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| 6 |
Filed: 11/6/1992, Entered: 11/9/1992 |
Order |
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ORDER granting [5-1] motion of defendants to Extend Time to answer plaintiff's complaint, resetting Answer deadline to 11/11/92 for Stephen F. Bollenbach, for Richard E. Marriott, for J. Willard Marriott, for Marriott Corporation ( signed by Sr Judge Alexander Harvey II November 6, 1992). (c/m 11/6/92-myl) (mdd, Deputy Clerk)
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| 5 |
Filed: 11/6/1992, Entered: 11/9/1992, Terminated: 11/6/1992 |
Motion for Extension of Time |
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MOTION with memorandum in support by Marriott Corporation, J. Willard Marriott, Richard E. Marriott and Stephen F. Bollenbach to Extend Time to answer plaintiff's complaint . (mdd, Deputy Clerk)
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| -- |
Filed: 11/6/1992, Entered: 11/9/1992 |
Case Assigned/Reassigned |
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CASE reassigned from Judge Herbert F. Murray to Sr Judge Alexander Harvey II (rank, Deputy Clerk)
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| 4 |
Filed: 11/3/1992, Entered: 11/4/1992 |
Notice of Appearance |
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NOTICE of attorney appearance for Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach by Wilbur D. Preston Jr., Richard J. Magid, Arne M. Sorenson. (mdd, Deputy Clerk)
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| 3 |
Filed: 10/22/1992, Entered: 10/23/1992 |
Summons Returned Executed |
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RETURN OF SERVICE executed as to Marriott Corporation, J. Willard Marriott, Richard E. Marriott andStephen F. Bollenbach 10/15/92; Answer due on 11/4/92 for Stephen F. Bollenbach, for Richard E. Marriott, for J. Willard Marriott and for Marriott Corporation. (mdd, Deputy Clerk)
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| 2 |
Filed: 10/13/1992, Entered: 10/14/1992 |
Summons Issued |
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SUMMONS(ES) issued for Marriott Corporation, J. Willard Marriott, Richard E. Marriott, Stephen F. Bollenbach (cag, Deputy Clerk)
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| 1 |
Filed: 10/9/1992, Entered: 10/14/1992 |
Complaint |
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COMPLAINT filed; FILING FEE $ 120.00 RECEIPT # 104355 (cag, Deputy Clerk)
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| 1 |
Filed: 10/9/1992, Entered: 10/15/1992 |
Jury Demand |
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DEMAND for jury trial by United Apple Sales (cag, Deputy Clerk)
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