ORDER, proofs of claim submitted by members of the settlement class on or before Dec. 1, 1993 shall be deemed timely filed. ( signed by Chief Judge John F. Gerry ) (ar1)
--
Filed: 8/4/1994, Entered: 8/9/1994
Affidavit
AFFIDAVIT of MOJDEH L. KHAGHAN Re: [93-1] motion for distribution and other administrative matters (ar1)
--
Filed: 8/2/1994, Entered: 8/9/1994
Minutes-Miscellaneous
Minute entry: Proceedings recorded by Ct-Reporter: Ted Formaroli; Minutes of: 8/2/94; The following actions were taken, ordered settlement fund be distributed and all claims in litigation be dismissed an approving administrative costs. By Chief Judge John F. Gerry (ar1)
--
Filed: 7/18/1994, Entered: 7/18/1994
Set/Reset Deadlines:
Deadline updated; Motion hearing set for 9:30 8/5/94 in 1:90-mc-00919, in 1:90-cv-02349, in 1:90-cv-02350, in 1:90-cv-05004, in 1:90-cv-05051, in 1:90-cv-05052, in 1:91-cv-00018, in 1:91-cv-00019, in 1:91-cv-00020 for [93-1] motion for distribution and other administrative matters in 1:90-mc-00919 (femp)
--
Filed: 6/3/1994, Entered: 6/3/1994
Set/Reset Deadlines:
Deadline updated; Motion hearing set for 9:30 7/1/94 for [93-1] motion for distribution and other administrative matters (femp)
--
Filed: 3/17/1994, Entered: 3/23/1994
Motion for Miscellaneous Relief
Notice of MOTION for distribution and other administrative matters by DINO DEL ZOTTO in 1:90-mc-00919, JOANNE GOLLOMP in 1:90-mc-00919, FAIRMONT FINANCIAL in 1:90-mc-00919, HELEN KLOSS in 1:90-mc-00919, ROBERT KLOSS in 1:90-mc-00919, HERMAN KRANGEL in 1:90-mc-00919, FRED GLOSSNER in 1:90-mc-00919, DOROTHY ARKELL in 1:90-mc-00919, ALEXANDER L. CHARNIS in 1:90-mc-00919, JEAN CURZIO in 1:90-mc-00919, DAVID E. DOUGHERTY in 1:90-mc-00919, ERIC CAGAN in 1:90-mc-00919, SUSAN CAGAN in 1:90-mc-00919, PETER STUYVESANT in 1:90-mc-00919, Motion hearing set for 4/15/93 on [93-1] motion .(Affidavits and Cert. of Service Attached) (mb)
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Filed: 11/8/1993, Entered: 11/9/1993
Remark
Judgment of USCA (See 90mc919) (sa)
--
Filed: 11/8/1993, Entered: 11/9/1993
Remark
Memorandum Opinion USCA (sa)
--
Filed: 8/23/1993, Entered: 8/24/1993
~Notice (other)
NOTICE of CHANGE OF ADDRESS by ZWERLING, SCHACHTER & ZWERLING atty for the plaintiff. Submitted with affidavit of service. (mb)
--
Filed: 7/15/1992, Entered: 7/16/1992
Appeal Record Sent to USCA
Record on appeal sent to U.S. Court of Appeals: [84-1] appeal in 1:90-mc-00919, [82-1] appeal in 1:90-mc-00919 (sa)
--
Filed: 6/24/1992, Entered: 6/24/1992
Remark
Notice of Appeal - See 90mc919 (sa)
--
Filed: 6/18/1992, Entered: 6/18/1992
Terminated Case
Case closed (ln)
--
Filed: 6/17/1992, Entered: 6/18/1992
Remark
OPINION filed June 2, 1992 (SEE 90mc919). (ln)
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Filed: 6/17/1992, Entered: 6/18/1992
Remark
ORDER dismissing complaint as to defts, Donald J. Trump, Robert S. Trump, Harvey S. Freeman, The Trump Organization, Inc., Taj Mahal Funding, Inc., Trump Taj Mahal Inc. and Trump Taj Mahal Associates Limited (collectively "the Trump defendants"), and of defendant Merrill, Lynch, Pierce, Fenner & Smith, with Prejudice, filed 6/2/92 (signed by Chief Judge John F. Gerry) SEE 90mc919. (ln)
29
Filed: 8/22/1991, Entered: 8/28/1991
Minutes-Miscellaneous
Minute entry: Proceedings recorded by Ct-Reporter: none; Minutes of: 8/22/91; The following actions were taken,, set scheduling conference for 1:30 9/5/91 in 1:90-mc-00919, in 1:90-cv-02349, in 1:90-cv-02350, in 1:90-cv-05004, in 1:90-cv-05051, in 1:90-cv-05052, in 1:91-cv-00018, in 1:91-cv-00019, in 1:91-cv-00020 By Magistrate Jerome B. Simandle (ln) Modified on 06/18/1992
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Filed: 5/23/1991, Entered: 5/31/1991
Order
CONSENT ORDER, extending time for all defendants to answer to June 24, 1991 ( signed by Chief Judge John F. Gerry ) (ln) Modified on 05/21/1992
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Filed: 4/8/1991, Entered: 4/11/1991
Settlement Conference
Settlement conference held before Magistrate Jerome B. Simandle (ln)
--
Filed: 3/27/1991, Entered: 4/16/1991
Discovery Hearing
Discovery hearing held before Magistrate Jerome B. Simandle (ln)
27
Filed: 3/22/1991, Entered: 3/22/1991
Remark
SERVICE LIST COMPILED BY COURT [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
26
Filed: 3/21/1991, Entered: 3/22/1991
Order
ORDER, AMENDING CASE MANAGEMENT ORDER NO. 2 WHICH WAS FILED 2/14/91. Defendants shall answer move or otherwise plead to complaints not later than 4/23/91; any motion to dismiss shall be made returnable 6/7/91 - responses by 5/15/91 - replies by 5/25/91 [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919] Mailed to all parties 3/22/91 pt ( signed by Magistrate Jerome B. Simandle ) (femp)
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Filed: 3/11/1991, Entered: 3/12/1991
Remark
Copies of portion of 90-5051(JFG) "Cagan V. Taj" received from Clerk in EDNY Uniondale. (femp)
25
Filed: 3/4/1991, Entered: 3/5/1991
Amended Complaint
CONSOLIDATED, AMENDED COMPLAINT by SIDNEY L. KAUFMAN in 1:90-mc-00919, JEROME SCHWARTZ in 1:90-mc-00919, PETER STUYVESANT in 1:90-mc-00919, SUSAN CAGAN in 1:90-mc-00919, ERIC CAGAN in 1:90-mc-00919, DAVID E. DOUGHERTY in 1:90-mc-00919, JEAN CURZIO in 1:90-mc-00919, ALEXANDER L. CHARNIS in 1:90-mc-00919, DOROTHY ARKELL in 1:90-mc-00919, FRED GLOSSNER in 1:90-mc-00919, HERMAN KRANGEL in 1:90-mc-00919, ROBERT KLOSS in 1:90-mc-00919, HELEN KLOSS in 1:90-mc-00919, FAIRMONT FINANCIAL in 1:90-mc-00919, JOANNE GOLLOMP in 1:90-mc-00919, SIDNEY L. KAUFMAN in 1:90-cv-02349, JEROME SCHWARTZ in 1:90-cv-02350, PETER STUYVESANT in 1:90-cv-05004, SUSAN CAGAN in 1:90-cv-05051, ERIC CAGAN in 1:90-cv-05051, DAVID E. DOUGHERTY in 1:90-cv-05051, JEAN CURZIO in 1:90-cv-05051, ALEXANDER L. CHARNIS in 1:90-cv-05052, DOROTHY ARKELL in 1:90-cv-05052, FAIRMONT FINANCIAL in 1:91-cv-00018, JOANNE GOLLOMP in 1:91-cv-00018, ROBERT KLOSS in 1:91-cv-00019, HELEN KLOSS in 1:91-cv-00019, FRED GLOSSNER in 1:91-cv-00020, HERMAN KRANGEL in 1:91-cv-00020 , amending [53-1] amended complaint in 1:90-cv-02349, 1:90-mc-00919, 1:90-cv-02350, 1:90-cv-05004, 1:90-cv-05051, 1:90-cv-05052, 1:91-cv-00018, 1:91-cv-00019, 1:91-cv-00020, [50-1] amended complaint in 1:90-cv-02349, 1:90-mc-00919, 1:90-cv-02350, 1:90-cv-05004, 1:90-cv-05051, 1:90-cv-05052, 1:91-cv-00018, 1:91-cv-00019, 1:91-cv-00020, [1-1] complaint in 1:90-cv-02349, [1-1] complaint in 1:90-cv-02350, [1-1] amended complaint in 1:90-cv-05004, [1-1] complaint in 1:90-cv-05004, [4-1] complaint in 1:90-cv-05052, [4-1] complaint in 1:91-cv-00018, [2-1] complaint in 1:91-cv-00019, [2-1] complaint in 1:91-cv-00020 [ORIGINAL PLEADING IN MASTER DOCKET 1:90mc919] Signed by Edward Labaton, Esq. of GOODKIND, LABATON & RUDOFF NYC, NY. (femp) Modified on 03/05/1991
--
Filed: 3/4/1991, Entered: 3/5/1991
Amended Complaint
CONSOLIDATED, AMENDED COMPLAINT (CASTLE & PLAZA) by SIDNEY L. KAUFMAN in 1:90-mc-00919, JEROME SCHWARTZ in 1:90-mc-00919, PETER STUYVESANT in 1:90-mc-00919, Signed by Edward Labaton of GOODKIND, ETC. in Manhattan. [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90cv919] (femp) Modified on 03/20/1991
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1mc90 919 (femp)
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1mc90 919 (femp)
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1mc90 919 (femp)
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1mc90 919 (femp)
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1mc90 919 (femp)
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1:90mc919 (femp)
--
Filed: 2/20/1991, Entered: 2/20/1991
Set/Clear Flags
Consolidated Member Case . Lead Case Number: 1mc90 919 (femp)
24
Filed: 2/19/1991, Entered: 2/19/1991
Remark
SERVICE LIST COMPILED BY COURT. (jo) Modified on 02/20/1991
23
Filed: 2/14/1991, Entered: 2/15/1991
Order
CASE MANAGEMENT ORDER NO.2 setting rules for filing, subsequent filings & transferred actions, case captionation, filing and docketing, guidelines for consolidated amended complaints, organization of pltfs' counsel, coordination of pleadings and other documents, exchange of information, preservation of documents, modifications, AND SETTING DATE FOR NEXT CONFERENCE ON WEDNESDAY, MARCH 20th, 1991 AT 1:00PM ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT IN MASTER FILE 1:90mc919(JFG) AND COPIES IN ALL ASSOCIATED ACTIONS] (femp)
21
Filed: 2/14/1991, Entered: 2/15/1991
Order
ORDER, for EDWARD LABATON, ESQ. OF GOODKIND, LABATON & RUDOFF to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
20
Filed: 2/14/1991, Entered: 2/15/1991
Order
ORDER, for JONATHAN PLASSE, ESQ. OF GOODKIND, LABATON & RUDOFF to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
19
Filed: 2/14/1991, Entered: 2/15/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re: admission of EDWARD LABATON to appear pro hac vice. [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
22
Filed: 2/11/1991, Entered: 2/15/1991
Amended Complaint
CONSOLIDATED AMENDED COMPLAINT RELATED TO TAJ MAHAL LITIGATION FILED BY MARK C. RIFKIN, ESQ. OF GREENFIELD & CHIMICLES [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919(JFG)] (This document was rec'd in DNJ's Trenton Office on 2/11/91, and in this office via pouch on 2/14/91.) (femp)
18
Filed: 2/7/1991, Entered: 2/15/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re: admission of JONATHAN PLASSE to appear pro hac vice. [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
17
Filed: 2/7/1991, Entered: 2/15/1991
Order
ORDER, for ROBERT J. RYAN, ESQ. OF WECHSLER, SKIRNICK, HARWOOD, HALEBIAN & FEFFER to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
16
Filed: 2/7/1991, Entered: 2/15/1991
Order
ORDER, for BRUCE E. GERSTEIN, ESQ. OF GARWIN, BRONZAFT, GERSTEIN & FISHER to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
15
Filed: 2/7/1991, Entered: 2/15/1991
Order
ORDER, for BERTRAM BRONZAFT, ESQ. OF GARWIN, BRONZAFT, GERSTEIN & FISHER to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT IN MASTER FILE 1:90mc919(JFG)] (femp)
14
Filed: 2/7/1991, Entered: 2/15/1991
Order
ORDER, for SCOTT W. FISHER, ESQ. OF GARWIN, BRONZAFT, GERSTEIN & FISHER to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
13
Filed: 2/7/1991, Entered: 2/15/1991
Order
ORDER, for ROBERT S. SCHACHTER, ESQ. OF ZWERLING, SCHACHTER & ZWERLING ID#RS7243 to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
12
Filed: 2/6/1991, Entered: 2/13/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re: admission of Robert J. Ryan to appear PRO HAC VICE [ORIGINAL DOCUMENT IN MASTER FILE 1:90mc919(JFG)] (femp)
11
Filed: 2/6/1991, Entered: 2/13/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re: Admission of Bruce E. Gerstein to appear PRO HAC VICE [ORIGINAL DOCUMENT IN 1:90mc919(JFG)] (femp)
10
Filed: 2/6/1991, Entered: 2/13/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re: admission of Bertram Bronzaft PRO HAC VICE [ORIGINAL DOCUMENT IN MASTER FILE 1:90mc919(JFG)] (femp)
9
Filed: 2/6/1991, Entered: 2/13/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re: admission of Robert S. Schachter to appear Pro hac vice for plaintiffs Cagan, et al. DNJ#1:90cv5051(JFG), and EDNY90-2842(CJP) [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919(JFG)] (femp)
8
Filed: 2/6/1991, Entered: 2/13/1991
Affidavit
AFFIDAVIT OF GOOD STANDING Re:admission of Scott W. Fisher Pro Hac Vice for Robert and Helen Kloss, et al. (plaintiffs in DNJ#1:91cv19(JFG), EDNY#90-3516 [ORIGINAL DOCUMENT CONTAINED IN MASTER FILE 1:90mc919] (femp) Modified on 02/13/1991
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Filed: 1/30/1991, Entered: 2/4/1991
Remark
CASE RECORD OF SDNY 90cv6202(LBS) "Fairmont Financial v. Trump" RECEIVED IN CAMDEN OFFICE: DNJ#1:91cv18 (note on transmittal letter by SDNY Deputy Glenda Horton indicates that Doc#3 is lost) (femp) Modified on 02/04/1991
6
Filed: 1/29/1991, Entered: 1/29/1991
Order
ORDER, for STUART D. WECHSLER to appear pro hac vice ( signed by Chief Judge John F. Gerry ) [ORIGINAL IN MASTER FILE 1:90mc919] (femp)
5
Filed: 1/29/1991, Entered: 1/29/1991
Affidavit
AFFIDAVIT of STUART D. WECHSLER Re: good standing to appear phv. [ORIGINAL IN MASTER FILE 1:90cv919] (proof of service attached). (femp)
ORDER, for STUART J. BASKIN, ESQ. to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT IN MASTER FILE 1:90mc919] (femp)
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Filed: 1/28/1991, Entered: 1/28/1991
Remark
SDNY DOCKET OF "Fairmont Financial V. Trump" SDNY#90-6202(SAND) received in Camden by Fax in order to complete JS5 report to Washington. Case opened in DNJ as 1:91cv18(JFG), and made part of MDL864, MASTER DOCKET NUMBER 1:90mc919. (femp)
4
Filed: 1/24/1991, Entered: 1/28/1991
Order
ORDER, for RICHARD L. POSEN, ESQ. to appear pro hac vice ( signed by Magistrate Jerome B. Simandle ) [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919] (femp)
3
Filed: 1/24/1991, Entered: 1/28/1991
Affidavit
AFFIDAVIT OF RICHARD L. POSEN Re: good standing to plead [ORIGINAL DOCUMENT IS CONTAINED IN MASTER FILE 1:90mc919] (femp)
2
Filed: 1/22/1991, Entered: 1/22/1991
Complaint
COMPLAINT filed in EDNY on 10.12.90 (w/JURY DEMAND). Record was received in this office (DNJ Camden) on 1/22/91 and includes the following proceedings: 1] Complaint; 2] Stip & Order extending time for MERRILL LYNCH; Letter from William Walsh confirming conditional transfer. (femp)
1
Filed: 1/8/1990, Entered: 1/22/1991
Order
CONDITIONAL ORDER of the Panel on Multidistrict Litigation, transferring case from EDNY Uniondale 90cv3516(TJP) to DNJ and consolidating action with TRUMP SECURITIES MDL 864 (DNJ#1:90mc919) (signed by PAT HOWARD, Clerk of the Panel) [ORIGINAL IS ON FILE WITH THE MDL PANEL, CERTIFIED COPY IS CONTAINED IN MASTER FILE 1:90mc919, COPY IS CONTAINED IN THIS CASE FILE] (femp)
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