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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 482 |
Filed: 1/29/2010, Entered: None |
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ORDER that the proposed settlement distribution plan is APPROVED. Signed by Judge Robert B. Kugler on 01/29/2010. (tf, ) (Entered: 01/29/2010)
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 Request |
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| 481 |
Filed: 11/6/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Robert F. Simone (tf, ) (Entered: 11/06/2009)
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Request |
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| 480 |
Filed: 10/13/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Joseph M. Feeney (tf, ) (Entered: 10/19/2009)
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Request |
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| 479 |
Filed: 10/13/2009, Entered: None |
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Mail Returned as Undeliverable. Mail sent to Carl D. Poplar (tf, ) (Entered: 10/19/2009)
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Request |
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| 478 |
Filed: 10/6/2009, Entered: None |
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ORDER granting 477 Motion for Settlement and Distribution Plan and Proof of Claim forms. Ordered that a formal hearing on the proposed settlement distribution is scheduled for 01/15/2010 at 9:30 am. Signed by Judge Robert B. Kugler on 10/06/2009. (tf, ) (Entered: 10/06/2009)
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Request |
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| 477 |
Filed: 3/6/2009, Entered: None |
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MOTION for Settlement Distribution Plan Approval by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Certificate of Service)(CLOBES, BRYAN) (Entered: 03/06/2009)
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Request |
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 476 |
Filed: 9/21/2007, Entered: 9/21/2007 |
Order |
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ORDER on Mandate from USCA. Signed by Judge Robert B. Kugler on 9/21/07. (lc)
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| 475 |
Filed: 9/11/2007, Entered: 9/11/2007 |
Letter |
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Letter from Clerk's Office re: Order on Mandate from USCA. (lc)
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| 474 |
Filed: 9/10/2007, Entered: 9/10/2007 |
USCA Mandate |
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MANDATE of USCA as to [440] Notice of Appeal (USCA), Notice of Appeal (USCA), Notice of Appeal (USCA) filed by BERNARD L. CUTLER, HARRY BERGER (Attachments: # (1) # (2))(Craven, Shannon)
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| 473 |
Filed: 8/17/2007, Entered: 8/17/2007 |
USCA Judgment (Use if Mandate will follow) |
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USCA JUDGMENT as to [440] Notice of Appeal filed by BERNARD L. CUTLER and HARRY BERGER. The Orders of the District Court entered on May 5, 2006, December 20, 2005, August 23, 2005, June 30, 2005, June 26, 2003, September 23, 1999, March 9, 1999, August 6, 1998 and December 1, 1997 are hereby Affirmed. (Infante, Anthony)
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| 472 |
Filed: 10/12/2006, Entered: 10/13/2006 |
Brief |
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BRIEF IN OPPOSITION TO MOTION for Class Certification filed in 2002 filed by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) Cover Letter)(EXHIBITS TOO VOLUMINOUS PLACED IN CLERK'S FILE)(gn )
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| 471 |
Filed: 6/20/2006, Entered: 6/20/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [470] Letter Memo of Law of Defendants Stephen Sands, Martin Sands, and Sands Brothers and Co., in Opposition to Plaintiff Cutler's Motion for Class Certification (CLOBES, BRYAN)
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| 470 |
Filed: 6/20/2006, Entered: 6/20/2006 |
Letter |
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Letter from Bryan Clobes regarding request to supplement record. (CLOBES, BRYAN)
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| 469 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Memorandum of Arthur Anderson in Opposition to Plaintiffs' Motion for Class Certification and to Preliminarily Approve Settlement Agreement with Fishbein & Co. (Attachments: # (1) Part II# (2) Part II# (3) Part IV# (4) Part V# (5) Part VI# (6) Part VII# (7) Part VIII# (8) Part IX# (9) Part X# (10) Part XI# (11) Part XII# (12) Part XIII# (13) Part XIV)(CLOBES, BRYAN)
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| 468 |
Filed: 6/19/2006, Entered: 6/19/2006 |
Letter |
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Letter from Timothy Fraser. (CLOBES, BRYAN)
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| 467 |
Filed: 6/19/2006, Entered: 6/19/2006 |
Letter |
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Letter from Timothy Fraser regarding a corrected filing. (CLOBES, BRYAN)
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| 466 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Reply Memo in Further Support of Plaintiffs' Motion to Certify a Conditional Settlement Class and to Preliminary Approve Settlement Agreement with Fishbein & Co (Attachments: # (1) Part II# (2) Part III# (3) Part IV# (4) Part V)(CLOBES, BRYAN)
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| 464 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Plaintiffs' Memo of Law in Support of Their Motion to Certify a Conditional Settlement Class and To Preliminarily Approve Settlement Agreement with Fishbein & Co (Attachments: # (1) Part II# (2) Part III# (3) Part IV)(CLOBES, BRYAN)
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| 463 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Plaintiff's Consolidated Reply in Support of His Motion for Reconsideration and Exhibits (CLOBES, BRYAN)
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| 462 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Memo of Arthur Anderson in Opposition to Plaintiff's Motion for Reconsideration of 8/6/98 Order Denying Plaintiff's Renewed Motion for Class Certification and Motion for Leave to Supplement Motion (CLOBES, BRYAN)
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| 461 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Defendants Edward Maskaly and marvin Twersky's Memo in Opposition to Plaintiff's Motion for Reconsideration of 8/5/98 Order Denying Plaintiff's Renewed Motion for Class Certification (CLOBES, BRYAN)
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| 460 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Memo of Law of Defendants Stephen Sands, Martin Sands, and Sands Brothers and Co. in Opposition to Plaintiff's Motion for Reconsideration (CLOBES, BRYAN)
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| 459 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Fishbein & Co., P.C.'s Opposition to Plaintiff's Motion for Reconsideration of 8/5/98 Order Denying Plaintiff's Renewed Motion for Class Certification (CLOBES, BRYAN)
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| 458 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Affidavit of Harry Berger (CLOBES, BRYAN)
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| 457 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Consolidated Reply Memo in Support of Plaintiffs' Renewed Motion for Class Certification (CLOBES, BRYAN)
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| 456 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Fishbein & Co., P.C.'s Brief in Opposition to Certification of a Class on State Common Law Claims (CLOBES, BRYAN)
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| 455 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Memo of Defendants Stephen Sands, martin Sands, and Sands Brothers Co. in Opposition to Plaintiff's Motion for Class Certification (CLOBES, BRYAN)
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| 454 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Affidavit of Alan Bluestine in Opposition to Plaintiffs' Motion for Class Certification and Affirmation of Rich Roth (CLOBES, BRYAN)
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| 453 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Exhibits to Arthur Anderson's Opposition to Plaintiffs' Motion for Class Certification (Attachments: # (1) Part II# (2) Part III# (3) Part IV# (4) Part V# (5) Part VI# (6) Part VII)(CLOBES, BRYAN)
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| 452 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Memo of Arthur Anderson in Opposition to Plaintiff's Motion for Class Certification (CLOBES, BRYAN)
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| 451 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Plaintiff's Surreply in Further Support of His Standing to Pursue Claims under Sections 11 and 12 of Securities Act of 1933 (CLOBES, BRYAN)
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| 450 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Reply Brief of Maskaly in Support of Motion to Dismiss Revised Third Amended Complaint (CLOBES, BRYAN)
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| 449 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Reply Memo of McKowan Lowe, Evelyn Wong, Tony Ngai in Support of Their Motion to Dismiss (CLOBES, BRYAN)
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| 448 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Reply Memo of Defendants Stephen Sands, Martin Sands and Sands brothers in Support of Their Motion to Dismiss the Amended Complaint (CLOBES, BRYAN)
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| 447 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Reply Memo of Arthur Anderson in Support of Motion to Dismiss the Revised Third Amended Complaint (Attachments: # (1) Part II# (2) Part III# (3) Part IV)(CLOBES, BRYAN)
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| 446 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Plaintiffs' Consolidated Memo in Opposition to Defendants' Motions to Dismiss the Revised Third Amended Complaint and Appendix (Attachments: # (1) Part II# (2) Part III# (3) Part IV# (4) Part V# (5) Part VI# (6) Part VII# (7) Part VIII# (8) Part IX# (9) Part X# (10) Part XI)(CLOBES, BRYAN)
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| 445 |
Filed: 6/19/2006, Entered: 6/19/2006 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [444] Letter Notice of Motion to Dismiss Plaintiffs' Third Amended Complaint and Memo of Law of Defendants' Stephen Sands, Martin Sands, and Sands Brothers and Co., Ltd., in Support of their Motion to Dismiss (CLOBES, BRYAN)
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| 444 |
Filed: 6/19/2006, Entered: 6/19/2006 |
Letter |
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Letter from Plaintiffs-Appellants' regarding supplementing record and docket. (CLOBES, BRYAN)
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| 443 |
Filed: 6/15/2006, Entered: 6/15/2006 |
Appeal Transcript Request |
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TRANSCRIPT REQUEST by HARRY BERGER, BERNARD L. CUTLER (CLOBES, BRYAN)
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| 442 |
Filed: 6/9/2006, Entered: 6/9/2006 |
USCA Case Number |
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NOTICE OF DOCKETING FROM USCA FOR THE THIRD CIRCUIT for [440] Notice of Appeal filed by HARRY BERGER and BERNARD L. CUTLER. USCA Case Number: 06-2925. USCA Case Manager: Anthony Infante. (Document Restricted - Court Only)(Infante, Anthony)
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Request |
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| -- |
Filed: 6/9/2006, Entered: 6/9/2006 |
USCA Appeal Fees |
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USCA Appeal Fees received $ 455.00 receipt number 100 304874 re [440] Notice of Appeal (USCA) (lc, )
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| -- |
Filed: 6/6/2006, Entered: 6/6/2006 |
Docket Annotation |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE: The Notice of Appeal, document #[440] filed on 6/5/06 was filed without a filing fee. PLEASE SUBMIT THE FEE of $455.00 to our office immediately. Your check should be made payable to Clerk, U.S. District Court. (lc, )
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| 440 |
Filed: 6/5/2006, Entered: 6/5/2006, Terminated: 9/10/2007 |
Notice of Appeal (USCA) |
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NOTICE OF APPEAL as to [429] Order on Motion for Summary Judgment,,,,,,,,,, [405] Order on Motion for Summary Judgment,,, [229] Order, [439] Order on Motion for Summary Judgment, [157] Order,, [411] Order on Motion for Miscellaneous Relief, [256] Order,, [207] Order, [312] Order by HARRY BERGER, BERNARD L. CUTLER. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 439 |
Filed: 5/5/2006, Entered: 5/5/2006 |
Order on Motion for Summary Judgment |
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ORDER granting [436] Motion for Summary Judgment and ORDERED that the Clerk is directed to close this case. Signed by Judge Robert B. Kugler on 5/5/06. (sb)
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| 438 |
Filed: 5/5/2006, Entered: 5/5/2006 |
Opinion |
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OPINION. Signed by Judge Robert B. Kugler on 5/5/06. (sb)
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| -- |
Filed: 5/5/2006, Entered: 5/5/2006 |
Terminated Case |
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***Civil Case Terminated. (sb)
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| 437 |
Filed: 4/13/2006, Entered: 4/13/2006 |
Response to Motion |
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RESPONSE to Motion re [436] MOTION for Summary Judgment filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 436 |
Filed: 4/11/2006, Entered: 4/11/2006, Terminated: 5/5/2006 |
Motion for Summary Judgment |
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MOTION for Summary Judgment on all remaining claims by STEVEN B SANDS, MARTIN SANDS, SANDS BROTHERS & CO. (Attachments: # (1) Brief)(sb)
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| -- |
Filed: 4/11/2006, Entered: 4/11/2006 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [436] MOTION for Summary Judgment on all remaining claims for 5/5/2006 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 435 |
Filed: 4/5/2006, Entered: 4/6/2006 |
Telephone Conference |
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Minute Entry for proceedings held before Judge Robert B. Kugler : Telephone Conference held on 4/5/2006. (Court Reporter Carl Nami, Jr.) (sb)
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| 434 |
Filed: 3/16/2006, Entered: 3/16/2006 |
Order on Motion to Amend/Correct |
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ORDER denying [430] Motion to Amend and ORDERED that the Clerk is directed to reopen this case. Signed by Judge Robert B. Kugler on 3/16/06. (sb)
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| 433 |
Filed: 2/27/2006, Entered: 2/27/2006 |
Notice of Change of Address |
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NOTICE of Change of Address by JEFFREY A. CARR (Attachments: # (1) Certificate of Service)(CARR, JEFFREY)
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| 432 |
Filed: 1/27/2006, Entered: 1/30/2006 |
Response to Motion |
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RESPONSE to Motion re [430] MOTION to Amend/Correct The December 20, 2005 Judgment filed by STEVEN B SANDS, MARTIN SANDS, SANDS BROTHERS & CO. (sb)
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| 431 |
Filed: 1/20/2006, Entered: 1/20/2006 |
Response to Motion |
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RESPONSE to Motion re [430] MOTION to Amend/Correct The December 20, 2005 Judgment (Defendant Arthur Andersen LLP's Response to Plaintiffs' Rule 59(e) Motion to Amend the December 20, 2005 Judgment) filed by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) Certificate of Service)(CARR, JEFFREY)
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Filed: 1/9/2006, Entered: 1/9/2006 |
Motions No Longer Referred |
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Motions No Longer Referred: [430] MOTION to Amend/Correct The December 20, 2005 Judgment (sb)
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Filed: 1/9/2006, Entered: 1/9/2006 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [430] MOTION to Amend/Correct The December 20, 2005 Judgment for 2/3/2006 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 430 |
Filed: 1/6/2006, Entered: 1/6/2006, Terminated: 3/16/2006 |
Motion to Amend/Correct |
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MOTION to Amend/Correct The December 20, 2005 Judgment by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Brief # (2) Certificate of Service)(CLOBES, BRYAN)
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Filed: 12/22/2005, Entered: 12/22/2005 |
Terminated Case |
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***Civil Case Terminated. (bf, )
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| 429 |
Filed: 12/20/2005, Entered: 12/21/2005 |
Order on Motion for Summary Judgment |
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ORDER granting [416] Motion for Summary Judgment, granting [417] Motion for Summary Judgment, granting [421] Motion for Summary Judgment, granting [424] Motion for Summary Judgment, granting [425] Motion for Summary Judgment. It is further ORDERED that Counsel shall submit a statement on or before January 16, 2006 advising the Court of any unresolved claims against any defendants. Signed by Judge Robert B. Kugler on 12/20/05. (sb)
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| 428 |
Filed: 12/20/2005, Entered: 12/21/2005 |
Opinion |
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OPINION. Signed by Judge Robert B. Kugler on 12/20/05. (sb)
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| 427 |
Filed: 12/1/2005, Entered: 12/1/2005 |
Response to Motion |
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RESPONSE to Motion re [425] MOTION for Summary Judgment filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 426 |
Filed: 11/18/2005, Entered: 11/18/2005 |
Response to Motion |
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RESPONSE to Motion re [424] MOTION for Summary Judgment with Memo in Support & Certificate of Service filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 425 |
Filed: 11/15/2005, Entered: 11/15/2005, Terminated: 12/20/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by IRVING MANGEL, THOMAS J. CIOCCO, SAMUEL J MANGEL. (Attachments: # (1) Brief)(sb)
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| -- |
Filed: 11/15/2005, Entered: 11/15/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [425] MOTION for Summary Judgment for 12/16/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| -- |
Filed: 11/7/2005, Entered: 11/7/2005 |
set/reset motion and R&R; deadlines/hearings |
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Set Returnable Date as to [424] MOTION for Summary Judgment with Memo in Support & Certificate of Service for 12/2/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED, THE MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT.(th, )
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| 424 |
Filed: 11/4/2005, Entered: 11/4/2005, Terminated: 12/20/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment with Memo in Support & Certificate of Service by MELVIN TWERSKY, EDWARD W MASKALY. Responses due by 12/2/2005 (FLITTER, CARY)
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| 423 |
Filed: 11/4/2005, Entered: 11/4/2005 |
Response to Motion |
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RESPONSE to Motion re [421] MOTION for Summary Judgment on all claims filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 422 |
Filed: 10/21/2005, Entered: 10/21/2005 |
Response to Motion |
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RESPONSE to Motion re [417] MOTION for Summary Judgment filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| -- |
Filed: 10/20/2005, Entered: 10/20/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [421] MOTION for Summary Judgment on all claims for 11/18/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 421 |
Filed: 10/19/2005, Entered: 10/19/2005, Terminated: 12/20/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment on all claims by MCKOWAN LOWE & CO., LTD., MCKOWAN LOWE & CO., LTD., EVELYN WONG, TONY NGAI, MCKOWAN LOWE & CO., LTD.. Responses due by 10/21/2005 (Attachments: # (1) Brief in Support of Summary Judgment# (2) Certificate of Service)(RAY, PHILLIP)
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| 420 |
Filed: 10/19/2005, Entered: 10/19/2005 |
Notice of Appearance |
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NOTICE of Appearance by PHILLIP G. RAY on behalf of MCKOWAN LOWE & CO., LTD., MCKOWAN LOWE & CO., LTD., EVELYN WONG, TONY NGAI, MCKOWAN LOWE & CO., LTD. (RAY, PHILLIP)
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| 419 |
Filed: 10/13/2005, Entered: 10/13/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [416] MOTION for Summary Judgment on All Remaining Claims filed by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) certificate of service)(CARR, JEFFREY)
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| 418 |
Filed: 10/7/2005, Entered: 10/7/2005 |
Response to Motion |
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RESPONSE to Motion re [416] MOTION for Summary Judgment on All Remaining Claims filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Certificate of Service)(CLOBES, BRYAN)
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| -- |
Filed: 10/4/2005, Entered: 10/4/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [417] MOTION for Summary Judgment for 11/4/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 417 |
Filed: 10/3/2005, Entered: 10/4/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by STEVEN B SANDS, MARTIN SANDS, SANDS BROTHERS & CO, SHERMAN HENDERSON. (sb)
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| -- |
Filed: 9/15/2005, Entered: 9/15/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [416] MOTION for Summary Judgment on All Remaining Claims for 10/21/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 416 |
Filed: 9/14/2005, Entered: 9/14/2005, Terminated: 12/20/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment on All Remaining Claims by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) Memorandum of Law# (2) Certificate of Service)(CARR, JEFFREY)
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| 415 |
Filed: 9/12/2005, Entered: 9/12/2005 |
Order on Appeal of Magistrate Judge Decision |
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ORDER affirming [398] Appeal Magistrate Judge Decision to District Court. Signed by Judge Robert B. Kugler on 9/12/05. (sb)
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| 414 |
Filed: 9/12/2005, Entered: 9/12/2005 |
Opinion |
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OPINION. Signed by Judge Robert B. Kugler on 9/12/05. (sb)
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| 413 |
Filed: 9/9/2005, Entered: 9/12/2005 |
Scheduling Order |
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SCHEDULING ORDER: Final Pretrial Conference set for 10/27/2005 11:00 AM before Magistrate Judge Ann Marie Donio.Signed by Judge Ann Marie Donio on 9/9/05. (sb)
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| 412 |
Filed: 8/23/2005, Entered: 8/24/2005 |
Order on Motion for Attorney Fees |
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ORDER granting [366] Motion for Attorney Fees . Signed by Judge Robert B. Kugler on 8/23/05. (js)
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| 411 |
Filed: 8/23/2005, Entered: 8/23/2005 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [407] Motion for clarification, and that the alternative motion for stay and certification is DENIED. Signed by Judge Robert B. Kugler on 08/23/05. (db, )
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| 410 |
Filed: 8/23/2005, Entered: 8/23/2005 |
Opinion |
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OPINION re [407] MOTION for Clarification, or Alternatively, for an Interlocutory Order filed by HARRY BERGER,, BERNARD L. CUTLER, . Signed by Judge Robert B. Kugler on 08/23/05. (db, )
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| 409 |
Filed: 7/29/2005, Entered: 7/29/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [407] MOTION for Clarification, or Alternatively, for an Interlocutory Order filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Exhibit A# (2) Certificate of Service)(CLOBES, BRYAN)
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| 408 |
Filed: 7/22/2005, Entered: 7/22/2005 |
Response to Motion |
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RESPONSE to Motion re [407] MOTION for Clarification, or Alternatively, for an Interlocutory Order filed by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) Certificate of Service)(CARR, JEFFREY)
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| -- |
Filed: 7/12/2005, Entered: 7/12/2005 |
Motions No Longer Referred |
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Set Returnable Date as to [407] MOTION for Clarification, or Alternatively, for an Interlocutory Order for 8/5/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED, THE MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (th, )
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| 407 |
Filed: 7/11/2005, Entered: 7/11/2005, Terminated: 8/23/2005 |
Motion for Miscellaneous Relief |
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MOTION for Clarification, or Alternatively, for an Interlocutory Order by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Text of Proposed Order # (2) Brief # (3) Certificate of Service # (4) Exhibit A# (5) Exhibit B# (6) Exhibit C)(CLOBES, BRYAN)
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| 406 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Settlement Conference |
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Minute Entry for proceedings held before Judge Robert B. Kugler : Settlement Conference held on 6/30/2005. (bf, )
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| 405 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Order on Motion for Summary Judgment |
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ORDER granting in part and denying in part [353] Motion for Summary Judgment, granting in part and denying in part [354] Motion for Summary Judgment, denying [357] Motion for Summary Judgment . Signed by Judge Robert B. Kugler on 6/30/05. (sb, )
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| 404 |
Filed: 6/30/2005, Entered: 6/30/2005 |
Opinion |
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OPINION. Signed by Judge Robert B. Kugler on 6/30/05. (sb)
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| 403 |
Filed: 6/8/2005, Entered: 6/8/2005 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [401] Response in Support of Motion Third Notice of Supplemental Authority (CLOBES, BRYAN)
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| 402 |
Filed: 5/20/2005, Entered: 5/20/2005 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ARTHUR ANDERSON, L.L.P. re [401] Response in Support of Motion COS for Third Notice of Supp. Authority (CARR, JEFFREY)
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| 401 |
Filed: 5/20/2005, Entered: 5/20/2005 |
Response in Support of Motion |
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RESPONSE in Support re [354] MOTION for Summary Judgment Third Notice of Supplemental Authority filed by ARTHUR ANDERSON, L.L.P.. (CARR, JEFFREY)
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| 400 |
Filed: 4/28/2005, Entered: 4/28/2005 |
~Notice (other) |
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NOTICE by HARRY BERGER, BERNARD L. CUTLER re [397] Notice (Other) of Defendant Arthur Anderson for Supplemental Authority (CLOBES, BRYAN)
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| 399 |
Filed: 4/27/2005, Entered: 4/27/2005 |
Brief |
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BRIEF in Support of Appeal From Magistrate Judge's Order Denying Leave to Withdraw as Counsel, and Reconsideration Thereof filed by EDWARD W MASKALY. (FLITTER, CARY)
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| -- |
Filed: 4/22/2005, Entered: 4/22/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [398] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by EDWARD W MASKALY re [396] Order on Motion for Reconsideration for 5/20/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 398 |
Filed: 4/21/2005, Entered: 4/21/2005, Terminated: 9/12/2005 |
Appeal of Magistrate Judge Decision to District Co |
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APPEAL OF MAGISTRATE JUDGE DECISION to District Court by EDWARD W MASKALY re [396] Order on Motion for Reconsideration (FLITTER, CARY)
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| 397 |
Filed: 4/19/2005, Entered: 4/19/2005 |
~Notice (other) |
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NOTICE by ARTHUR ANDERSON, L.L.P. re [354] MOTION for Summary Judgment (Second Notice of Supplemental Authority) (Attachments: # (1) Certificate of Service)(CARR, JEFFREY)
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| 396 |
Filed: 4/11/2005, Entered: 4/12/2005 |
Order on Motion for Reconsideration |
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ORDER denying [393] Motion for Reconsideration. Signed by Judge Ann Marie Donio on 4/11/05. (sb)
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| 395 |
Filed: 4/8/2005, Entered: 4/8/2005 |
Order |
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CONSENT ORDER correcting the name of the account into which the proceeds of the Fishbein Settlement are to be deposited. Signed by Judge Robert B. Kugler on 4/8/05. (sb)
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| Save 25% on a pre-paid one year subscription. |
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| 394 |
Filed: 3/18/2005, Entered: 3/21/2005 |
Exhibit |
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(SEALED) Exhibit to [393] Motion for Reconsideration. (db, )
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Request |
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| 393 |
Filed: 3/17/2005, Entered: 3/17/2005, Terminated: 4/11/2005 |
Motion for Reconsideration |
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MOTION for Reconsideration re [385] Order on Motion to Withdraw as Attorney by EDWARD W MASKALY. (FLITTER, CARY)
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| -- |
Filed: 3/17/2005, Entered: 3/18/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [393] MOTION for Reconsideration re [385] Order on Motion to Withdraw as Attorney for 4/15/2005 before Magistrate Judge Ann Marie Donio. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 392 |
Filed: 3/16/2005, Entered: 3/16/2005 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ARTHUR ANDERSON, L.L.P. re [391] Response in Support of Motion (CARR, JEFFREY)
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| 391 |
Filed: 3/15/2005, Entered: 3/15/2005 |
Response in Support of Motion |
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RESPONSE in Support re [354] MOTION for Summary Judgment (NOTICE OF SUPPLEMENTAL AUTHORITY) filed by ARTHUR ANDERSON, L.L.P.. (CARR, JEFFREY)
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| 390 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [357] MOTION for Summary Judgment Against MELVIN TWERSKY, EDWARD MASKALY, MCKOWAN LOWE, LTD., TONY NGAI AND EVELYN WONG filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 389 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [357] MOTION for Summary Judgment Against SANDS BROTHERS & CO., LTD., STEVEN SANDS AND MARTIN SANDS filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Exhibit A# (2) Certificate of Service)(CLOBES, BRYAN)
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| 388 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Statement of Material Fact in Support of Motion |
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STATEMENT of Material Fact in Support re [357] MOTION for Summary Judgment "Reply to Statement of Undisputed Material Facts of Arthur Andersen LLP" filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 387 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [357] MOTION for Summary Judgment AGAINST THOMAS CIOCCO, IRVING MANGEL AND SAMUEL MANGEL filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Certificate of Service)(CLOBES, BRYAN)
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| 386 |
Filed: 3/4/2005, Entered: 3/4/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [357] MOTION for Summary Judgment Against Arthur Andersen LLP filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Exhibit A# (2) Certificate of Service)(CLOBES, BRYAN)
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| 385 |
Filed: 3/3/2005, Entered: 3/3/2005 |
Order on Motion to Withdraw as Attorney |
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ORDER denying [382] Motion to Withdraw as Attorney. Signed by Judge Ann Marie Donio on 3/3/05. (sb)
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| 384 |
Filed: 2/10/2005, Entered: 2/10/2005 |
Order on Motion for Settlement |
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ORDER granting [365] Motion for Settlement. Signed by Judge Robert B. Kugler on 1/31/05. (sb)
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| 383 |
Filed: 2/9/2005, Entered: 2/9/2005 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ARTHUR ANDERSON, L.L.P. re [378] Brief in Opposition to Motion,,, [379] Reply to Response to Motion, [381] Exhibit to Affidavit, (CARR, JEFFREY)
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| 382 |
Filed: 2/2/2005, Entered: 2/2/2005, Terminated: 3/3/2005 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney Certification of Cary L. Flitter in Support, Proposed Order, Certificate of Service by EDWARD W MASKALY. (FLITTER, CARY)
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| -- |
Filed: 2/2/2005, Entered: 2/3/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [382] MOTION to Withdraw as Attorney for 3/4/2005 before Magistrate Judge Ann Marie Donio. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 381 |
Filed: 2/1/2005, Entered: 2/1/2005 |
Exhibit |
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Exhibits to Declaration of John M. George, Jr. supporting [354] Motion for Summary Judgment and in Opposition to Plaintiff's Motion for Summary Judgment. (Attachments: # (1) Exhibit Part Two # (2) Exhibit Part Three # (3) Exhibit # Part 4 (4) Exhibit Part Five(sb)
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| 380 |
Filed: 2/1/2005, Entered: 2/1/2005 |
Response in Support of Motion |
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RESPONSE in Support re [353] MOTION for Summary Judgment filed by STEVEN B SANDS, MARTIN SANDS, SANDS BROTHERS & CO, SHERMAN HENDERSON. (Attachments: # (1) Brief in Opposition to plaintiff's motion for summary judgment# (2) Certificate of Service)(sb)
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| 379 |
Filed: 1/31/2005, Entered: 1/31/2005 |
Reply to Response to Motion |
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REPLY to Response to Motion re [354] MOTION for Summary Judgment (DEFENDANT ARTHUR ANDERSEN LLP?S REPLY MEMORANDUM IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT) filed by ARTHUR ANDERSON, L.L.P.. (CARR, JEFFREY)
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| 378 |
Filed: 1/31/2005, Entered: 1/31/2005 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [353] MOTION for Summary Judgment filed by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) RESPONSE OF DEFENDANT ARTHUR ANDERSEN LLP TO PLAINTIFFS? STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF THEIR MOTION FOR SUMMARY JUDGMENT AND IN RESPONSE TO ARTHUR ANDERSEN LLP, SANDS BROTHERS & CO., LTD., STEVEN SANDS, AND MARTIN SANDS MOTION FOR SJ# (2) STATEMENT OF UNDISPUTED MATERIAL FACTS OF ARTHUR ANDERSEN LLP IN OPPOSITION TO PLAINTIFFS? MOTION FOR SUMMARY JUDGMENT# (3) Affidavits of William U. Westerfield and Thomas Koncsics and Declaration of John M. George, Jr.)(CARR, JEFFREY)
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| 377 |
Filed: 1/31/2005, Entered: 1/31/2005 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [357] MOTION for Summary Judgment filed by MELVIN TWERSKY. (Attachments: # (1) Exhibit Certification of Melvin Twersky Contra Motion for S/J)(FLITTER, CARY)
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| 376 |
Filed: 1/28/2005, Entered: 1/28/2005 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [357] MOTION for Summary Judgment filed by THOMAS J. CIOCCO. (Attachments: # (1) Statement of Undisputed Material Facts# (2) Declaration)Exhibits to Declaration in Clerk's file, too voluminous to be filed electronically)(sb)
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| 375 |
Filed: 1/28/2005, Entered: 1/28/2005 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [353] MOTION for Summary Judgment, [354] MOTION for Summary Judgment, [357] MOTION for Summary Judgment filed by EDWARD W MASKALY. (sb)
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| 374 |
Filed: 1/25/2005, Entered: 1/26/2005 |
Order |
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ORDER permitting Chad W. Pekron, Esq. to appear and participate pro hac vice for defendant Arthur Anderson, LLP. Signed by Judge Ann Marie Donio on 1/25/05. (sb)
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| 373 |
Filed: 1/21/2005, Entered: 1/24/2005 |
Declaration |
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DECLARATION of Jeffrey A. Carr by ARTHUR ANDERSON, L.L.P. supporting application for pro hac vice of Chad W. Pekron. (Declaration of Chad W. Pekron Annexed as an exhibit) (Attachments: # (1) Text of Proposed Order)(ar1, )
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| 372 |
Filed: 1/20/2005, Entered: 1/20/2005 |
Notice of Change of Address |
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NOTICE of Change of Address by JOSEPH M FEENEY (sb)
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| 371 |
Filed: 1/19/2005, Entered: 1/20/2005 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Robert B. Kugler : Motion Hearing held on 1/19/2005 re [365] MOTION for Settlement Final Approval of Partial Settlement with Defendant Fishbein and Company filed by HARRY BERGER, BERNARD L. CUTLER, [366] MOTION for Attorney Fees Motion for Partial Reimbursement of Expenses filed by HARRY BERGER, BERNARD L. CUTLER. Ordered motions granted. Order to be entered. (Court Reporter Carl Nami, Jr.) (sb, )
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| 370 |
Filed: 1/19/2005, Entered: 1/19/2005 |
Substitution of Attorney |
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Substitution of Attorney - Attorney CARL D POPLAR and WILLIAM J DESANTIS for SAMUEL J MANGEL; SAMUEL J MANGEL and SAMUEL J MANGEL added. Attorney WILLIAM J DESANTIS terminated.. (DESANTIS, WILLIAM)
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| 369 |
Filed: 1/12/2005, Entered: 1/13/2005 |
Order |
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ORDERED that defendants' briefs are to be filed on or before January 31, 2005. Signed by Judge Robert B. Kugler on 1/12/05. (sb)
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| -- |
Filed: 1/7/2005, Entered: 1/7/2005 |
Motions No Longer Referred |
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Motions No Longer Referred: [365] MOTION for Settlement Final Approval of Partial Settlement with Defendant Fishbein and Company, [366] MOTION for Attorney Fees Motion for Partial Reimbursement of Expenses (jm1, )
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| 368 |
Filed: 1/5/2005, Entered: 1/5/2005 |
Amended Document |
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AMENDED DOCUMENT by HARRY BERGER, BERNARD L. CUTLER. Amendment to [366] MOTION for Attorney Fees Motion for Partial Reimbursement of Expenses Exhibit A to Motion for Partial Reimbursement of Expenses. (Attachments: # (1) Exhibit B# (2) Exhibit C# (3) Exhibit D# (4) Exhibit E)(CLOBES, BRYAN)
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| 367 |
Filed: 1/5/2005, Entered: 1/5/2005 |
Amended Document |
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AMENDED DOCUMENT by HARRY BERGER, BERNARD L. CUTLER. Amendment to [365] MOTION for Settlement Final Approval of Partial Settlement with Defendant Fishbein and Company Exhibit A to Motion for Final Approval of Partial Settlement with Defendant Fishbein and Company. (Attachments: # (1) Exhibit B# (2) Exhibit C)(CLOBES, BRYAN)
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| 366 |
Filed: 1/5/2005, Entered: 1/5/2005, Terminated: 8/23/2005 |
Motion for Attorney Fees |
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MOTION for Attorney Fees Motion for Partial Reimbursement of Expenses by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Brief # (2) Certificate of Service # (3) Text of Proposed Order)(CLOBES, BRYAN)
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| 365 |
Filed: 1/5/2005, Entered: 1/5/2005, Terminated: 2/10/2005 |
~Motion for Settlement |
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MOTION for Settlement Final Approval of Partial Settlement with Defendant Fishbein and Company by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Brief Memorandum in Support of Motion for Final Approval of Partial Settlement with Defendant Fishbein and Company# (2) Certificate of Service # (3) Text of Proposed Order)(CLOBES, BRYAN)
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| -- |
Filed: 1/5/2005, Entered: 1/6/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [366] MOTION for Attorney Fees Motion for Partial Reimbursement of Expenses for 2/4/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| -- |
Filed: 1/5/2005, Entered: 1/6/2005 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [365] MOTION for Settlement Final Approval of Partial Settlement with Defendant Fishbein and Company for 2/4/2005 before Judge Robert B. Kugler. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 364 |
Filed: 12/23/2004, Entered: 12/28/2004 |
Order Reassigning Case |
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ORDER REASSIGNING CASE. Case reassigned to Judge Robert B. Kugler for all further proceedings. Judge Joseph H. Rodriguez no longer assigned to case. Signed by Judge John W. Bissell on 12/23/04. (sb)
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| 363 |
Filed: 12/7/2004, Entered: 12/7/2004 |
Docket Annotation |
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REQUEST FOR EXCLUSION submitted by Paul Schullian. (sb)
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| 362 |
Filed: 11/15/2004, Entered: 11/17/2004 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [351] Motion to Reschedule Mailing of Notice and Final Hearing on the Settlement with Fishbein & Company, P.C. Signed by Judge Joseph H. Rodriguez on 11/15/04. (sb)
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| -- |
Filed: 11/15/2004, Entered: 11/15/2004 |
Docket Annotation |
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CLERK'S OFFICE QUALITY CONTROL MESSAGE. The Amended Document, document #359, submitted by B. CLOBES on 11/12/04 appears to be a Certificate of Service. For future filings please select Certificate of Service which is located under Service of Process. This message is for informational purposes only. (sb)
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| 361 |
Filed: 11/12/2004, Entered: 11/12/2004 |
Declaration |
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DECLARATION of John W. Moynihan re [357] MOTION for Summary Judgment, [358] Response in Opposition to Motion,, [359] Amended Document, [360] Declaration,,,, VOLUME II by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Exhibit 47# (2) Exhibit 48# (3) Exhibit 49# (4) Errata 50# (5) Exhibit 51# (6) Exhibit 52# (7) Exhibit 53# (8) Exhibit 54# (9) Exhibit 55# (10) Exhibit 56# (11) Exhibit 57# (12) Exhibit 58# (13) Exhibit 59# (14) Exhibit 60# (15) Exhibit 61# (16) Exhibit 62# (17) Exhibit 63# (18) Exhibit 64# (19) Exhibit 65# (20) Exhibit 66# (21) Exhibit 67# (22) Exhibit 68# (23) Exhibit 69# (24) Exhibit 70# (25) Exhibit 71# (26) Exhibit 72# (27) Exhibit 73# (28) Exhibit 74# (29) Exhibit 75# (30) Exhibit 76# (31) Exhibit 77# (32) Exhibit 78# (33) Exhibit 79# (34) Exhibit 80# (35) Exhibit 81# (36) Exhibit 82# (37) Exhibit 83# (38) Exhibit 84# (39) Exhibit 85# (40) Exhibit 86# (41) Exhibit 87# (42) Exhibit 88# (43) Exhibit 89# (44) Exhibit 90# (45) Exhibit 91)(CLOBES, BRYAN)
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| 360 |
Filed: 11/12/2004, Entered: 11/12/2004 |
Declaration |
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DECLARATION of John W. Moynihan re [357] MOTION for Summary Judgment VOLUME I by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 10# (10) Exhibit 11# (11) Exhibit 12# (12) Exhibit 13# (13) Exhibit 14# (14) Exhibit 15# (15) Exhibit 16# (16) Exhibit 17# (17) Exhibit 18# (18) Exhibit 19# (19) Exhibit 20# (20) Exhibit 21# (21) Exhibit 22# (22) Exhibit 24# (23) Exhibit 25# (24) Exhibit 26# (25) Exhibit 27# (26) Exhibit 28# (27) Exhibit 29# (28) Exhibit 30# (29) Exhibit 31# (30) Exhibit 32# (31) Exhibit 33# (32) Exhibit 34# (33) Exhibit 35# (34) Exhibit 36# (35) Exhibit 37# (36) Exhibit 38# (37) Exhibit 39# (38) Exhibit 40# (39) Exhibit 41# (40) Exhibit 42# (41) Exhibit 43# (42) Exhibit 44# (43) Exhibit 45# (44) Exhibit 46# (45) Exhibit 9-a# (46) Exhibit 9-b# (47) Exhibit 9-c# (48) Exhibit 9-d# (49) Exhibit 9-e# (50) Exhibit 9-f# (51) Exhibit 9-g# (52) Exhibit 9-h# (53) Exhibit 9-i# (54) Exhibit 9-j# (55) Exhibit 23-a# (56) Exhibit 23-b# (57) Exhibit 23-c)(CLOBES, BRYAN)
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| 359 |
Filed: 11/12/2004, Entered: 11/12/2004 |
Amended Document |
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AMENDED DOCUMENT by HARRY BERGER, BERNARD L. CUTLER. Amendment to [357] MOTION for Summary Judgment Certificate of Service for Platintiffs' Notice of Motion for Summary Judgment. (CLOBES, BRYAN)
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| 358 |
Filed: 11/12/2004, Entered: 11/12/2004 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [353] MOTION for Summary Judgment, [354] MOTION for Summary Judgment filed by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Statement Plaintiffs' Statement of Material Facts to Which There is a Genuine Disputed Issue# (2) Plaintiffs' Response to Statement of Undisputed Facts# (3) Certificate of Service)(CLOBES, BRYAN)
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| 357 |
Filed: 11/12/2004, Entered: 11/12/2004, Terminated: 6/30/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by HARRY BERGER, BERNARD L. CUTLER. Responses due by 12/17/2004 (Attachments: # (1) Brief Memorandum in Support of Plaintiffs' Motion for Summary Judgment# (2) Statement Plaintiffs' Statement of Undisputed Material Facts in Support of Motion for Summary Judgment)(CLOBES, BRYAN)
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| -- |
Filed: 11/12/2004, Entered: 11/15/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [357] MOTION for Summary Judgment for 12/17/2004 before Judge Joseph H. Rodriguez. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 356 |
Filed: 11/8/2004, Entered: 11/8/2004 |
Notice of Change of Address |
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NOTICE of Change of Address by RICHARD A. ROTH (sb)
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| 355 |
Filed: 10/20/2004, Entered: 10/21/2004 |
Scheduling Order |
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SCHEDULING ORDER: Plaintiff is granted leave to file a motion for partial summary judgment by 11/12/2004.Signed by Judge Ann Marie Donio on 10/20/04. (sb)
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| 353 |
Filed: 10/14/2004, Entered: 10/14/2004, Terminated: 6/30/2005 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by MARTIN SANDS, STEVEN B SANDS, SANDS BROTHERS & CO. (Attachments: # (1) Brief # (2) Statement of Undisputed Material Facts)(sb)
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| -- |
Filed: 10/14/2004, Entered: 10/14/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [353] MOTION for Summary Judgment for 11/19/2004 before Judge Joseph H. Rodriguez. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 352 |
Filed: 10/8/2004, Entered: 10/12/2004 |
Scheduling Order |
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SCHEDULING ORDER adjourning the Final Pretrial Conference of October 28, 2004 until the pending summary judgment motion is resolved. Signed by Judge Ann Marie Donio on 10/8/04. (sb)
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| -- |
Filed: 10/7/2004, Entered: 10/8/2004 |
Status Conference |
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Minute Entry for proceedings held before Judge Ann Marie Donio : Status Conference held on 10/7/2004. (jm1, )
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| 354 |
Filed: 10/1/2004, Entered: 10/19/2004 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by ARTHUR ANDERSON, L.L.P. (Declaration of John M. George, Jr. with referenced exhibits to voluminous to be filed electronically, placed in the Clerk's Office File) (Attachments: # (1) Statement # (2) Brief)(ar1, )
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| -- |
Filed: 10/1/2004, Entered: 10/19/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting returnable date for [354] MOTION for Summary Judgment. Motion Hearing set for 11/5/2004 at 9:30 AM before Judge Joseph H. Rodriguez. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (ar1, )
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| -- |
Filed: 9/27/2004, Entered: 9/27/2004 |
Motions No Longer Referred |
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Motions No Longer Referred: [351] MOTION to Reschedule Mailing of Notice of Settlement with Fishbein & Company and date for Hearing on Final Approval of Settlement; MOTIONS [351] MOTION to Reschedule Mailing of Notice of Settlement with Fishbein & Company and date for Hearing on Final Approval of Settlement REFERRED to Judge Joseph H. Rodriguez (jm1, )
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| 351 |
Filed: 9/22/2004, Entered: 9/23/2004, Terminated: 11/15/2004 |
Motion for Miscellaneous Relief |
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MOTION to Reschedule Mailing of Notice of Settlement with Fishbein & Company and date for Hearing on Final Approval of Settlement by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Cert of Serv# (2) Text of Proposed Order # (3) Exhibit 1# (4) Exhibit A)(sb)
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| -- |
Filed: 9/22/2004, Entered: 9/23/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [351] MOTION to Reschedule Mailing of Notice of Settlement with Fishbein & Company and date for Hearing on Final Approval of Settlement for 11/5/2004 before Judge Joseph H. Rodriguez. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 350 |
Filed: 8/30/2004, Entered: 8/30/2004 |
Protective Order |
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CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Judge Ann Marie Donio on 8/30/04. (sb)
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| 349 |
Filed: 8/10/2004, Entered: 8/10/2004 |
Order on Motion to Compel |
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ORDER granting [334] Motion to Compel, etc.. Signed by Judge Ann Marie Donio on 8/10/04. (MB, )
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| 348 |
Filed: 8/10/2004, Entered: 8/10/2004 |
Opinion |
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OPINION. Signed by Judge Ann Marie Donio on 8/10/04. (MB, )
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| 347 |
Filed: 7/16/2004, Entered: 7/16/2004 |
Order on Motion for Settlement |
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ORDER Preliminarily Approving [342] Motion for Settlement Agreement with Fishbein & Company, P.C., granting [343] Motion to include a questionnaire w/Class Notice, etc . Signed by Judge Joseph H. Rodriguez on 7/16/04. (th, )
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| 346 |
Filed: 7/13/2004, Entered: 7/14/2004 |
~Notice (other) |
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NOTICE of Intent to call rebuttal expert witness regarding Sands defendants' due diligence obligations by HARRY BERGER (Attachments: # (1) Exhibit 1).(sb)
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| 345 |
Filed: 7/9/2004, Entered: 7/12/2004 |
Response in Opposition to Motion |
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RESPONSE in Opposition re [343] MOTION to Include a Questionnaire with Class Notice, [342] MOTION for Settlement filed by HARRY BERGER. (Attachments: # (1) Affidavit)(sb)
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| 344 |
Filed: 6/23/2004, Entered: 6/25/2004 |
Order |
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CONSENT ORDER STAYING DISCOVERY between Pltfs and Fishbein & Co., P.C. pending decision of the motion for approval of proposed settlement agreement, etc. Signed by Judge Ann Marie Donio on 6/23/04. (th, )
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| 343 |
Filed: 6/18/2004, Entered: 6/24/2004 |
Motion for Miscellaneous Relief |
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MOTION to Include a Questionnaire with Class Notice by ARTHUR ANDERSON, L.L.P.. (Attachments: # (1) Declaration of John M. George, Jr.# (2) Exhibit to Declaration# (3) Memorandum in Support# (4) Exhibit A to Memorandum# (5) Cert. of Service# (6) Text of Proposed Order)(th, )
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| -- |
Filed: 6/18/2004, Entered: 6/24/2004 |
Motions No Longer Referred |
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Set Returnable Date as to [343] MOTION to Include a Questionnaire with Class Notice for 7/16/2004 before Judge Joseph H. Rodriguez. PLEASE BE ADVISED, THE MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (th, )
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| 342 |
Filed: 5/28/2004, Entered: 6/1/2004, Terminated: 7/16/2004 |
~Motion for Settlement |
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MOTION for Preliminary Approval of Proposed Settlement Agreement with Fishbein & Company by HARRY BERGER, BERNARD L. CUTLER. (Attachments: # (1) Brief # (2) Settlement Agreement# (3) Cert of Serv)(Exhibits to brief in Clerk's file, too voluminous to be filed electronically)(sb)
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| -- |
Filed: 5/28/2004, Entered: 6/1/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting return date as to [342] MOTION for Preliminary Approval of Proposed Settlement for 7/2/2004 before Judge Joseph H. Rodriguez. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 341 |
Filed: 5/26/2004, Entered: 5/26/2004 |
Scheduling Order |
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SCHEDULING ORDER: Motions due by 10/1/2004.Signed by Judge Ann Marie Donio on 5/26/04. (sb)
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| 340 |
Filed: 5/20/2004, Entered: 5/21/2004 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Ann Marie Donio : Motion Hearing held on 5/20/2004 re [334] MOTION to Compel filed by BERNARD L. CUTLER. Ordered motion taken under advisement. (Court Reporter Lisa Marcus.) (sb)
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| 339 |
Filed: 5/18/2004, Entered: 5/18/2004 |
Substitution of Attorney |
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Substitution of Attorney - Attorney WILLIAM J DESANTIS and WILLIAM J DESANTIS for SAMUEL J MANGEL added. Attorney STEPHEN L DREYFUSS terminated.. (DESANTIS, WILLIAM)
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| 338 |
Filed: 5/7/2004, Entered: 5/10/2004 |
Reply to Response to Motion |
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REPLY in support of Motion re [334] MOTION to Compel filed by HARRY BERGER. (sb)
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| 337 |
Filed: 5/4/2004, Entered: 5/4/2004 |
Letter |
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Letter from Richard G. Placey (counsel for Fishbein) to Magistrate Judge Donio Confirming that Fishbein will not Participate in the May 20, 2004 Conference. (PLACEY, RICHARD)
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| -- |
Filed: 4/29/2004, Entered: 4/29/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set/Reset Deadlines as to [334] MOTION to Compel. Motion Hearing set for 5/20/2004 03:00 PM in Camden - Courtroom 3B before Magistrate Judge Ann Marie Donio. (jm1, )
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| 336 |
Filed: 4/23/2004, Entered: 4/26/2004 |
Scheduling Order |
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SCHEDULING ORDER: Telephone Conference set for 5/10/2004 10:00 AM before Magistrate Judge Ann Marie Donio. Final Pretrial Conference set for 10/28/2004 02:00 PM before Magistrate Judge Ann Marie Donio. Motions due by 6/4/2004.Signed by Judge Ann Marie Donio on 4/23/04. (sb)
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| 335 |
Filed: 4/23/2004, Entered: 4/23/2004 |
Brief in Opposition to Motion |
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BRIEF in Opposition re [334] MOTION to Compel Further Discovery filed by Non-Party Morgan Stanley & Co., Inc.. (Attachments: # (1) Certification of Brian Polovoy# (2) Exhibit A# (3) Exhibit B)(HARPER, RICHARD)
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| -- |
Filed: 4/21/2004, Entered: 4/23/2004 |
Status Conference |
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Minute Entry for proceedings held before Judge Ann Marie Donio : Status Conference held on 4/21/2004. (jm1, )
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| -- |
Filed: 4/13/2004, Entered: 4/14/2004 |
Order |
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Upon letter application dated 4/13/04 by Richard Harper, Esq., counsel for non-party Morgan Stanley, requesting an adjournment of the 4/30/04 return date in re: Plaintiff's motion to compel discovery, and opposing counsel having consented, the Court hereby adjourns the 4/30/04 return date and enters the following briefing schedule: Morgan Stanley's opposition brief will be filed on or before 4/23/04, plaintiff's reply brief will be filed on or before 5/7/04, and the motion will be returnable 5/14/04. SO ORDERED by Judge Ann Marie Donio on 4/13/04. (jm1, )
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| -- |
Filed: 3/26/2004, Entered: 3/26/2004 |
set/reset motion and R&R; deadlines/hearings |
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Set/Reset Deadlines as to [334] MOTION to Compel. Motion Hearing set for 4/30/2004 09:30 AM before Magistrate Judge Ann Marie Donio. (jm1, )
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| 334 |
Filed: 3/15/2004, Entered: 3/17/2004, Terminated: 8/10/2004 |
Motion to Compel |
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MOTION to Compel Morgan Stanley Discovery by BERNARD L. CUTLER. (Attachments: # (1) Brief# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Text of Proposed Order)(sb)
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| -- |
Filed: 3/15/2004, Entered: 3/17/2004 |
set/reset motion and R&R; deadlines/hearings |
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Setting returnable date as to [334] MOTION to Compel Morgan Stanley Discovery for 4/16/2004 before Magistrate Judge Ann Marie Donio. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 333 |
Filed: 3/11/2004, Entered: 3/12/2004 |
Order on Motion for Reconsideration |
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ORDER granting [313] Motion for Reconsideration. Signed by Judge Joseph H. Rodriguez on 3/11/04. (sb)
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| 332 |
Filed: 3/1/2004, Entered: 3/2/2004 |
Scheduling Order |
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SCHEDULING ORDER: Status Conference set for 4/21/2004 03:00 PM before Magistrate Judge Ann Marie Donio.Signed by Judge Ann Marie Donio on 3/1/04. (sb)
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| -- |
Filed: 2/25/2004, Entered: 2/26/2004 |
Status Conference |
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Minute Entry for proceedings held before Judge Ann Marie Donio : Status Conference held on 2/25/2004. (jm1, )
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| 331 |
Filed: 2/13/2004, Entered: 2/13/2004 |
Order on Motion to Compel |
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ORDER denying without prejudice [322] Motion to Compel and ORDERED that the Court will schedule a conference call on February 25, 2004 at 3:30pm. Signed by Judge Ann Marie Donio on 2/13/04. (sb)
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| 330 |
Filed: 2/6/2004, Entered: 2/11/2004 |
Brief in Support of Motion |
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REPLY in Support re [322] MOTION to Compel filed by AETNA CASUALTY & SURETY COMPANY, HARRY BERGER, BERNARD L. CUTLER, MCKOWAN LOWE & CO., LTD. (Attachments: # (1) Exhibit A)(sb)
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| 329 |
Filed: 2/6/2004, Entered: 2/11/2004 |
Letter |
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Letter from Michael I. Behn addressed to Judge Donio. (Attachments: # (1) Exhibit A)(sb)
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| 328 |
Filed: 1/26/2004, Entered: 1/28/2004 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE re [325] Brief in Opposition to Motion, [326] Certification, [327] Statement (sb)
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| 327 |
Filed: 1/26/2004, Entered: 1/28/2004 |
Statement |
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STATEMENT pursuant to FRCP 7.1 by Morgan Stanley. (sb)
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| 326 |
Filed: 1/26/2004, Entered: 1/28/2004 |
Certification |
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Certification of James J. Mangan on behalf of Morgan Stanley Re [325] Brief in Opposition to Motion to compel discovery. (sb)
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| 325 |
Filed: 1/26/2004, Entered: 1/28/2004 |
Brief in Opposition to Motion |
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BRIEF in Opposition to [322] MOTION to Compel by Morgan Stanley (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J)(sb)
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| 323 |
Filed: 1/14/2004, Entered: 1/14/2004 |
Order on Motion for Extension of Time to File |
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ORDER granting [320] Motion to extend the discovery deadline. ORDERED that discovery shall be extended until February 28, 2004. Signed by Judge Ann Marie Donio on 1/14/04. (sb)
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| 324 |
Filed: 1/13/2004, Entered: 1/14/2004 |
Scheduling Order |
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SCHEDULING ORDER: Status Conference set for 2/19/2004 03:00 PM before Magistrate Judge Ann Marie Donio.Signed by Judge Ann Marie Donio on 1/13/04. (sb)
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| -- |
Filed: 1/9/2004, Entered: 1/12/2004 |
Settlement Conference |
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Minute Entry for proceedings held before Judge Ann Marie Donio : Settlement Conference held on 1/9/2004. (jm1, )
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| 322 |
Filed: 12/31/2003, Entered: 1/5/2004, Terminated: 2/13/2004 |
Motion to Compel |
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MOTION to Compel discovery from Morgan Stanley by BERNARD L. CUTLER. Return date February 6, 2004.(Cert of Serv) (Brief/PO Subm) (sb)
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| -- |
Filed: 12/31/2003, Entered: 1/5/2004 |
set/reset motion and R&R; deadlines/hearings |
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The return date as to [322] MOTION to Compel discovery from Morgan Stanley has been set for 2/6/04. PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT. (sb)
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| 321 |
Filed: 12/24/2003, Entered: 12/30/2003 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by BERNARD L. CUTLER Service Re: [320-1] motion to extend discovery (db)
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| 320 |
Filed: 12/24/2003, Entered: 12/30/2003, Terminated: 1/14/2004 |
Motion for Extension of Time |
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Notice of MOTION to extend discovery by BERNARD L. CUTLER [320-1] motion referred to Magistrate Judge Ann Marie Donio, Motion set for 1/16/04 on [320-1] motion . (Brief/PO Subm) (db)
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| 319 |
Filed: 12/10/2003, Entered: 12/10/2003 |
~Notice (other) |
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NOTICE of limited appearance of Mandelbaum, Salsburg, Gold, Lazris, Discenza & Steinberg by MCKOWAN LOWE, TONY NGAI, EVELYN WONG (sb)
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| 318 |
Filed: 11/18/2003, Entered: 11/19/2003 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 12/30/03; Settlement conference 10:00 1/9/04 (signed by Magistrate Judge Ann Marie Donio)(NM) (sb)
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| -- |
Filed: 11/17/2003, Entered: 11/18/2003 |
Status Conference |
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Status conference held before Magistrate Judge Ann Marie Donio on November 17, 2003. (jm1)
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| Save 25% on a pre-paid one year subscription. |
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| 317 |
Filed: 10/31/2003, Entered: 11/3/2003 |
Scheduling Order |
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SCHEDULING ORDER setting Status conference 11:00AM on 11/17/03. ( signed by Magistrate Judge Ann Marie Donio )(NM) (er)
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| 316 |
Filed: 9/29/2003, Entered: 9/29/2003 |
Substitution of Attorney |
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Substitute attorney for IRVING MANGEL; Terminated JONATHAN L. GOLDSTEIN; Added, ROBERT F. SIMONE. (ar1)
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| -- |
Filed: 9/12/2003, Entered: 9/15/2003 |
Remark |
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Reply Memorandum in support of pltf's. motion to reconsider sent to Chambers. (ar1)
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| 315 |
Filed: 9/3/2003, Entered: 9/3/2003 |
Minutes-Miscellaneous |
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Minute entry: Proceedings recorded by Ct-Reporter: Tape 0015; Minutes of: 9/3/03; The following actions were taken, Status conference held on the record By Magistrate Judge Ann Marie Donio. (er)
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| -- |
Filed: 9/3/2003, Entered: 9/3/2003 |
Status Conference |
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Status conference held before Magistrate Judge Ann Marie Donio on September 3, 2003. (jm1)
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| 314 |
Filed: 8/26/2003, Entered: 8/26/2003 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ARTHUR ANDERSON, Service Re: Memorandum of Law in opposition to [313-1] motion for reconsideration of [286-1] order (er)
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| -- |
Filed: 7/28/2003, Entered: 7/28/2003 |
Status Conference |
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Status conference set for 10:00 on 8/13/03. (jm1)
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| 313 |
Filed: 7/25/2003, Entered: 7/28/2003, Terminated: 3/11/2004 |
Motion for Reconsideration |
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Notice of MOTION for reconsideration of [286-1] order by HARRY BERGER, Motion set for 9/5/03 on [313-1] motion Certificate of service annexed. (Brief/PO Subm) (er)
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| 312 |
Filed: 6/26/2003, Entered: 6/27/2003 |
Order |
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ORDER granting [306-1] motion for Class Certification. (signed by Judge Joseph H. Rodriguez) (NM) (sb)
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| 311 |
Filed: 6/26/2003, Entered: 6/27/2003 |
Order |
|
ORDER dismissing without prejudice [304-1] motion for reconsideration of the Court's June 30, 2000 Order. (signed by Judge Joseph H. Rodriguez) (NM) (sb)
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| 310 |
Filed: 10/21/2002, Entered: 10/23/2002 |
~Notice (other) |
|
NOTICE of Joinder by EDWARD W MASKALY, MELVIN TWERSKY in opposition to Class Certification. (Cert of Serv) (sb)
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| 309 |
Filed: 10/18/2002, Entered: 10/18/2002 |
~Notice (other) |
|
NOTICE of Joinder by defendant THOMAS J. CIOCCO in Opposition to Plaintiff's Class Certification. (Cert of Serv) (sb)
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| 308 |
Filed: 10/17/2002, Entered: 10/18/2002 |
~Notice (other) |
|
NOTICE of Joinder by defendants SANDS BROTHERS & CO, MARTIN SANDS, STEVEN B SANDS in defendant Arthur Anderson's Opposition to Plaintiff's Class Certification. (sb)
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| 307 |
Filed: 10/17/2002, Entered: 10/17/2002 |
~Notice (other) |
|
NOTICE from the United States Court of Appeals advising the petition for a writ of certiorari was filed September 24, 2002 and placed on the docket September 30, 2002 as No. 02-498. (sb)
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| 306 |
Filed: 9/6/2002, Entered: 9/6/2002, Terminated: 6/26/2003 |
Motion for Miscellaneous Relief |
|
Notice of MOTION for Class Certification by BERNARD L. CUTLER, Motion set for 10/4/02 on [306-1] motion Certificate of mailing annexed. (Memorandum/PO Subm) (er)
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| 305 |
Filed: 9/5/2002, Entered: 9/5/2002 |
Minutes-Miscellaneous |
|
Minute entry: Proceedings recorded by Ct-Reporter: None; Minutes of: 9/5/02; The following actions were taken, Status Conf Held By Judge Joseph H. Rodriguez (ln)
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| 304 |
Filed: 9/4/2002, Entered: 9/5/2002 |
Motion for Reconsideration |
|
Notice of MOTION for reconsideration of [286-1] order, [285-1] order by HARRY BERGER, Motion set for 10/4/02 on [304-1] motion . (Brief/PO Subm) (er)
|
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| 303 |
Filed: 8/13/2002, Entered: 8/14/2002 |
Remark |
|
Name of Firm change of Miller, Faucher, and Cafferty, LLP. (er)
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| -- |
Filed: 7/31/2002, Entered: 7/31/2002 |
Appeal Record Returned |
|
Record on appeal returned from U.S. Court of Appeals: [289-1] appeal, [288-1] appeal (lc)
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|
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|
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| 302 |
Filed: 7/24/2002, Entered: 7/25/2002 |
USCA Order (Terms Appeal) |
|
Certified Copy Of Order from the USCA. Re: Amending Opinion. (lc)
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|
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|
|
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| 301 |
Filed: 7/22/2002, Entered: 7/25/2002 |
USCA Judgment |
|
JUDGMENT OF USCA (certified copy) Re: Vacating District Court entered 6.30.00 and case is remanded to the USDC. Each party to bear its own costs. (lc)
|
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| 300 |
Filed: 7/22/2002, Entered: 7/25/2002 |
Order |
|
OPINION from USCA. (lc)
|
|
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|
|
|
| -- |
Filed: 5/9/2002, Entered: 5/9/2002 |
Appeal Record Sent to USCA |
|
Record on appeal sent to U.S. Court of Appeals: Chambers of the Hon. Dolores K. Sloviter requested by Forrest Alogna. (TH)
|
|
|
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|
|
| 299 |
Filed: 4/11/2002, Entered: 4/12/2002 |
USCA Order (Terms Appeal) |
|
Certified Copy Of Order from the USCA. Re: dismissing Appeals #00-2130 and 00-2148 by Rule 42 (b), Federal Rules of Appellate Procedure with each party to bear its own costs. (lc)
|
|
|
|
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| 298 |
Filed: 12/8/2000, Entered: 12/11/2000 |
USCA Notice of Docketing ROA |
|
NOTICE of Docketing ROA from USCA Re: USCA NUMBER: 00-3728 (lc)
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|
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| -- |
Filed: 10/24/2000, Entered: 10/30/2000 |
Status Conference |
|
Status conference held before Mag. Judge Robert B. Kugler on 10/24/00. (er)
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| 297 |
Filed: 9/14/2000, Entered: 9/19/2000 |
Order |
|
CERTIFIED COPY OF ORDER FROM U.S.C.A. granting petition for permission to appeal. ( signed by Judge Joseph H. Rodriguez ) (lc)
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| -- |
Filed: 9/14/2000, Entered: 9/19/2000 |
USCA Appeal Fees |
|
USCA appeal fees received $ 105.00 (Receipt # 277555) (lc)
|
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|
|
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| -- |
Filed: 8/30/2000, Entered: 9/5/2000 |
Status Conference |
|
PHONE Status conference held before Mag. Judge Robert B. Kugler on 8//30/00. (er)
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|
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| 296 |
Filed: 8/9/2000, Entered: 8/9/2000 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE of the Appellee's Designation of Additional Record by attorneys for Appellee/Trustee. (er)
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|
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| 295 |
Filed: 8/7/2000, Entered: 8/7/2000 |
Remark |
|
Appellee, James J. Cain, Trustee of Jasmine, Ltd., Designation of Additional Record in accordance with Fed. R.App.P.6(b). (mgr)
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| 293 |
Filed: 8/2/2000, Entered: 8/4/2000 |
Transcript Request |
|
Transcript Purchase Order RE: [289-1] appeal None requested. (lc)
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|
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|
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| -- |
Filed: 8/2/2000, Entered: 8/4/2000 |
Appeal - Miscellaneous |
|
Record complete for purposes of appeal. (lc)
|
|
|
|
|
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| 294 |
Filed: 8/1/2000, Entered: 8/4/2000 |
Transcript Request |
|
Transcript Purchase Order RE: [288-1] appeal Non requested. (lc)
|
|
|
|
|
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| 292 |
Filed: 7/28/2000, Entered: 7/31/2000 |
Remark |
|
DESIGNATION OF RECORD AND STATEMENT OF ISSUE ON APPEAL. (mgr)
|
|
|
|
|
|
| 291 |
Filed: 7/24/2000, Entered: 7/28/2000 |
USCA Notice of Docketing ROA |
|
NOTICE of Docketing ROA from USCA Re: [288-1] appeal USCA NUMBER: 00-2130 (lc)
|
|
|
|
|
|
| 290 |
Filed: 7/24/2000, Entered: 7/28/2000 |
USCA Notice of Docketing ROA |
|
NOTICE of Docketing ROA from USCA Re: [289-1] appeal USCA NUMBER: 00-2148 (lc)
|
|
|
|
|
|
| 289 |
Filed: 7/19/2000, Entered: 7/19/2000, Terminated: 4/11/2002 |
Notice of Appeal (USCA) |
|
NOTICE OF APPEAL filed at 10:10 by STEVEN B SANDS, SHERMAN HENDERSON, LLOYD SAUNDERS Re: [284-1] order . Fee Status: PAID. Copies of notice of appeal sent to USCA and Attorney(s): CARY L. FLITTER, KENNETH O. BRADLEY, RICHARD G. PLACEY, JOSEPH HENRY KENNEY, THOMAS J. HAGNER, NANCY D. GOLD, JOHN HERBERT ADLER III, NICHOLAS M. KOULETSIS, JONATHAN L. GOLDSTEIN, STEPHEN L DREYFUSS, MICHAEL KEVIN MULLEN, BRYAN L. CLOBES, RICHARD A. ROTH, MARK BAUMGARTEN, BRETT L. MESSINGER, MICHAEL J. REVNESS, JOSEPH M FEENEY, LOUIS M. BARBONE (lc)
|
|
|
|
|
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| 288 |
Filed: 7/18/2000, Entered: 7/18/2000, Terminated: 4/11/2002 |
Notice of Appeal (USCA) |
|
NOTICE OF APPEAL filed at 9:59 by SAMUEL J MANGEL, IRVING MANGEL Re: [284-1] order . Fee Status: PAID. Copies of notice of appeal sent to USCA and Attorney(s): CARY L. FLITTER, KENNETH O. BRADLEY, RICHARD G. PLACEY, JOSEPH HENRY KENNEY, THOMAS J. HAGNER, NANCY D. GOLD, JOHN HERBERT ADLER III, NICHOLAS M. KOULETSIS, JONATHAN L. GOLDSTEIN, STEPHEN L DREYFUSS, MICHAEL KEVIN MULLEN, BRYAN L. CLOBES, RICHARD A. ROTH, MARK BAUMGARTEN, BRETT L. MESSINGER, MICHAEL J. REVNESS, JOSEPH M FEENEY, LOUIS M. BARBONE (lc)
|
|
|
|
|
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| 287 |
Filed: 7/6/2000, Entered: 7/10/2000 |
Scheduling Order |
|
FOURTH AMENDED SCHEDULING ORDER setting ; Settlement conference 2:00 10/24/00 ; Dispositive Motion due on or before 1/31/01. nm ( signed by Mag. Judge Robert B. Kugler ) (er)
|
|
|
|
|
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| 286 |
Filed: 6/30/2000, Entered: 6/30/2000 |
Order |
|
ORDER dismissing [276-1] motion to certify class action; granting [275-1] motion for leave to file sur-reply; granting in part, denying in part [259-1] motion for summary judgment ( signed by Judge Joseph H. Rodriguez ) (er)
|
|
|
|
|
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| 285 |
Filed: 6/30/2000, Entered: 6/30/2000 |
Order |
|
OPINION ( signed by Judge Joseph H. Rodriguez ) (er)
|
|
|
|
|
|
| -- |
Filed: 6/30/2000, Entered: 6/30/2000 |
Set/Reset Deadlines: |
|
Deadline updated; terminating [276-2] hearing Motion set for 3/3/00 on [276-1] motion terminating [275-2] hearing Motion set for 3/3/00 on [275-1] motion terminating [259-2] hearing Motion set for 12/17/99 on [259-1] motion (er)
|
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|
|
|
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| 284 |
Filed: 6/19/2000, Entered: 6/19/2000 |
Order |
|
ORDER adopting [265-1] report and recommendation of the proceeding recommending that the settlement proposed by the bankruptcy trustee be approved. nm ( signed by Judge Joseph H. Rodriguez ) (er)
|
|
|
|
|
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| 283 |
Filed: 6/19/2000, Entered: 6/19/2000 |
Transcript |
|
TRANSCRIPT of Proceedings taken before Honorable Robert B. Kugler, U.S. Magistrate Judge of Summary Judgment Motion on 11/12/99. (Transcript received in the Clerk's Office on 6/19/00 Originally filed on January 24,2000 but not docketed). (er)
|
|
|
|
|
|
| -- |
Filed: 6/6/2000, Entered: 6/7/2000 |
Status Conference |
|
Telephonic Status conference held before Mag. Judge Robert B. Kugler on 6/6/00. (er)
|
|
|
|
|
|
| 282 |
Filed: 4/7/2000, Entered: 4/10/2000 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by MCKOWAN LOWE & CO. of Plaintiffs' Reply in support of Bernard Cutler's motion for class Certification. (er)
|
|
|
|
|
|
| 281 |
Filed: 4/4/2000, Entered: 4/4/2000 |
Scheduling Order |
|
THIRD AMENDED SCHEDULING ORDER setting Discovery cutoff 6/1/00 ; Dispositive Motion due on or before 11/30/00 Status conference 2:00 10/24/00; The Court will conduct a conference by telephone on Monday, April 10, 2000, at 10:00 AM. nm ( signed by Mag. Judge Robert B. Kugler ) (er)
|
|
|
|
|
|
| 280 |
Filed: 3/9/2000, Entered: 3/9/2000 |
~Notice (other) |
|
NOTICE of Joinder by SAMUEL J MANGEL, IRVING MANGEL (femp)
|
|
|
|
|
|
| 279 |
Filed: 3/6/2000, Entered: 3/7/2000 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by ARTHUR ANDERSON, LLP's Memorandum in opposition to Plaintiff Bernard Cutler's Motion for Class Certification. (er)
|
|
|
|
|
|
| 278 |
Filed: 3/6/2000, Entered: 3/7/2000 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by ARTHUR ANDERSON, Memorandum in opposition to plaintiff Berger's Motion for Leave to File a Surreply in Opposition to Arthur Anderson's Motion for Summary Judgment. (er)
|
|
|
|
|
|
| -- |
Filed: 2/14/2000, Entered: 2/15/2000 |
Settlement Conference |
|
Settlement conference held before Mag. Judge Robert B. Kugler on 2/14/00. (er)
|
|
|
|
|
|
| 277 |
Filed: 2/4/2000, Entered: 2/7/2000 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by Trustee of Response to Objection of Irving Mangel and Samuel Mangel to Report and Recommendation of Magistrate Judge (femp)
|
|
|
|
|
|
| 276 |
Filed: 2/2/2000, Entered: 2/3/2000, Terminated: 6/30/2000 |
Motion to Certify Class |
|
Notice of MOTION to certify class action by BERNARD L. CUTLER, Motion set for 3/3/00 on [276-1] motion . (Brief/PO Subm) (femp)
|
|
|
|
|
|
| 275 |
Filed: 2/1/2000, Entered: 2/2/2000 |
Motion for Leave to File |
|
Notice of MOTION for leave to file sur-reply by HARRY BERGER, Motion set for 3/3/00 on [275-1] motion . (PO Subm) (femp)
|
|
|
|
|
|
| 274 |
Filed: 1/28/2000, Entered: 1/31/2000 |
USCA Order (Terms Appeal) |
|
Certified Copy Of Order from the USCA. Re: The foregoing petition for permission to appeal is denied (mb)
|
|
|
|
|
|
| 273 |
Filed: 1/18/2000, Entered: 1/18/2000 |
Order |
|
ORDER granting in part the mangels' request for an extension of time to file objection to 12/15/99 Report and recommendation to 1/26/00 ( signed by Judge Joseph H. Rodriguez ) (femp)
|
|
|
|
|
|
| 272 |
Filed: 1/10/2000, Entered: 1/11/2000 |
Order |
|
ORDER re discovery ( signed by Mag. Judge Robert B. Kugler ) (femp)
|
|
|
|
|
|
| 271 |
Filed: 1/10/2000, Entered: 1/10/2000 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by Trustee of Memo of Law in Opposition to Motion for Reconsideration and Reargument (femp)
|
|
|
|
|
|
| 270 |
Filed: 1/6/2000, Entered: 1/10/2000 |
Order |
|
ORDER denying [266-1] motion for reconsideration and reargument of the Report and Recommendation of United States Magistrate Judge Kugler, filed with the Clerk on 12/15/99, ( signed by Mag. Judge Robert B. Kugler ) (femp)
|
|
|
|
|
|
| 269 |
Filed: 1/6/2000, Entered: 1/10/2000 |
Minutes-Miscellaneous |
|
Minute entry: Minutes of: 1/6/00; The following actions were taken, denying [266-1] motion for reconsideration and reargument of the Report and Recommendation of United States Magistrate Judge Kugler, filed with the Clerk on 12/15/99 By Mag. Judge Robert B. Kugler (femp)
|
|
|
|
|
|
| 268 |
Filed: 1/4/2000, Entered: 1/4/2000 |
~Notice (other) |
|
NOTICE of Joinder by SANDS BROTHERS & CO, MARTIN SANDS, STEVEN SANDS (femp)
|
|
|
|
|
|
| 267 |
Filed: 12/27/1999, Entered: 12/27/1999 |
~Notice (other) |
|
NOTICE of JOINDER by THOMAS J. CIOCCO Re: reconsideration and reargument motion (jm1)
|
|
|
|
|
|
| 266 |
Filed: 12/23/1999, Entered: 12/27/1999, Terminated: 1/6/2000 |
Motion for Reconsideration |
|
Notice of MOTION for reconsideration and reargument of the Report and Recommendation of United States Magistrate Judge Kugler, filed with the Clerk on 12/15/99 by SAMUEL J MANGEL, IRVING MANGEL [266-1] motion referred to Mag. Robert B. Kugler, Motion set for 1/21/00 on [266-1] . (Memo.) ORAL ARGUMENT REQUESTED (jm1)
|
|
|
|
|
|
| 265 |
Filed: 12/15/1999, Entered: 12/16/1999 |
Order on Report and Recommendations |
|
REPORT AND RECOMMENDATIONS of Mag. Judge Robert B. Kugler Re: [230-1] motion to approve settlement of controversy, (femp) Modified on 12/17/1999
|
|
|
|
|
|
| 264 |
Filed: 12/12/1999, Entered: 12/16/1999 |
Minutes-Miscellaneous |
|
Minute entry: Minutes of: 11/12/99; The following actions were taken, granting [230-1] motion to approve settlement of controversy By Mag. Judge Robert B. Kugler (femp) Modified on 12/17/1999
|
|
|
|
|
|
| 263 |
Filed: 12/9/1999, Entered: 12/9/1999 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by Trustee James J. Cain of Reply Briefs of Objectors Mangel and Directors re Motion to Approve Settlement of Controversy (femp) Modified on 12/09/1999
|
|
|
|
|
|
| 262 |
Filed: 11/15/1999, Entered: 11/15/1999 |
~Notice (other) |
|
Notice of Intent to submit a Dispositive motion by ARTHUR ANDERSON, (jm1)
|
|
|
|
|
|
| 261 |
Filed: 11/12/1999, Entered: 11/15/1999 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by ARTHUR ANDERSON of Memo in Support of Motion for Summary Judgment (Civ. 96-2318) (femp) Modified on 11/15/1999
|
|
|
|
|
|
| 260 |
Filed: 11/12/1999, Entered: 11/15/1999 |
Remark |
|
Statement of Material Facts by deft. Arthur Anderson (Civ. 96-2318) (femp) Modified on 11/15/1999
|
|
|
|
|
|
| 259 |
Filed: 11/12/1999, Entered: 11/15/1999 |
Motion for Summary Judgment |
|
Notice of MOTION for summary judgment by ARTHUR ANDERSON, Motion set for 12/17/99 on [259-1] motion . (Brief/PO Subm) ORAL ARGUMENT (96-2318) (femp) Modified on 11/15/1999
|
|
|
|
|
|
| 258 |
Filed: 10/4/1999, Entered: 10/5/1999 |
~Notice (other) |
|
Notice of Intent to submit a revised Dispositive motion by ARTHUR ANDERSON, (femp)
|
|
|
|
|
|
| 257 |
Filed: 9/24/1999, Entered: 9/27/1999 |
~Notice (other) |
|
Notice of Intent to submit a Dispositive motion by ARTHUR ANDERSON, (femp)
|
|
|
|
|
|
| -- |
Filed: 9/24/1999, Entered: 9/24/1999 |
Motions No Longer Referred |
|
Motion(s) no longer referred: (dt)
|
|
|
|
|
|
| 256 |
Filed: 9/23/1999, Entered: 9/24/1999 |
Order |
|
ORDER denying [223-1] motion to certify a settlement class and to preliminarily approve settlement agreement with Fishbein & Co.; granting [245-1] motion for leave to file reply brief in excess of 15 pages ; and denying [253-1] motion for leave to file A Surreply Letter Brief ( signed by Judge Joseph H. Rodriguez ) (jm1)
|
|
|
|
|
|
| 255 |
Filed: 9/23/1999, Entered: 9/24/1999 |
Order |
|
ORDER dismissing without prejudice [232-1] motion for summary judgment ( signed by Judge Joseph H. Rodriguez ) (jm1)
|
|
|
|
|
|
| 254 |
Filed: 9/23/1999, Entered: 9/24/1999 |
Order |
|
ORDER granting [247-1] motion for leave to file a surreply to defendant Arthur Andersen's motion to dismiss for lack subject matter jurisdiction; and denying [244-1] motion to dismiss complaint ( signed by Judge Joseph H. Rodriguez ) (jm1)
|
|
|
|
|
|
| -- |
Filed: 9/14/1999, Entered: 9/14/1999 |
Motions No Longer Referred |
|
Motion(s) no longer referred: [253-1] motion for leave to file A Surreply Letter Brief (dt)
|
|
|
|
|
|
| -- |
Filed: 9/13/1999, Entered: 9/13/1999 |
Status Conference |
|
Status conference held before Mag. Judge Robert B. Kugler on 9/8/99. (femp)
|
|
|
|
|
|
| -- |
Filed: 8/25/1999, Entered: 8/25/1999 |
Motions Referred |
|
Motion(s) referred: [230-1] motion to approve settlement of controversy referred to Mag. Judge Robert B. Kugler (femp)
|
|
|
|
|
|
| 253 |
Filed: 8/20/1999, Entered: 8/24/1999 |
Motion for Leave to File |
|
Notice of MOTION for leave to file A Surreply Letter Brief by ARTHUR ANDERSON, [253-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 9/17/99 on [253-1] motion Certificate of mailing annexed. (Memorandum/PO Subm) (er)
|
|
|
|
|
|
| 252 |
Filed: 8/20/1999, Entered: 8/20/1999 |
Letter |
|
LETTER By JOHN ADLER counsel for, JAMES STEWART Re:withdrawl of James Stewart from docket (jm1)
|
|
|
|
|
|
| 251 |
Filed: 8/6/1999, Entered: 8/10/1999 |
Order |
|
CONSENT ORDER, that Fishbein need not respond to Plaintiffs' Amended Complaint at this time, pending decision on approval of the Settlement Agreement, etc. ( signed by Mag. Judge Robert B. Kugler ) (jm1)
|
|
|
|
|
|
| 250 |
Filed: 8/4/1999, Entered: 8/9/1999 |
Answer to Crossclaim |
|
ANSWER by IRVING MANGEL, SAMUEL J MANGEL to any and all crossclaims (jm1)
|
|
|
|
|
|
| 250 |
Filed: 8/4/1999, Entered: 8/9/1999 |
Answer |
|
ANSWER to complaint; jury demand and CROSSCLAIM by SAMUEL J MANGEL, IRVING MANGEL against ARTHUR ANDERSON, LUJACO, LTD., JACK AEZEN, JAMES STEWART, JASMINE, LTD., FISHBEIN & COMPANY, UNITED JERSEY BANK, MARVIN WEISS (jm1)
|
|
|
|
|
|
| 249 |
Filed: 8/4/1999, Entered: 8/5/1999 |
~Notice (other) |
|
NOTICE to join in the Motion of defendant-respondent Arthur Andersen LLP, to dismiss action for lack of subject-matter jurisdiction by defendant, Thomas Ciocco. (lc)
|
|
|
|
|
|
| 248 |
Filed: 8/4/1999, Entered: 8/5/1999 |
~Notice (other) |
|
NOTICE to Join in the Motion of defendant Arthur Andersen LLP to dismiss action for lack of subject-matter jurisdiction by defendants, Irving Mangel and Samuel Mangel. (lc)
|
|
|
|
|
|
| 247 |
Filed: 8/4/1999, Entered: 8/5/1999, Terminated: 9/23/1999 |
Motion for Leave to File |
|
Notice of MOTION for leave to file a surreply to defendant Arthur Andersen's motion to dismiss for lack of subject matter jurisdiction by Intervenor-Plaintiff and Plaintiff Motion set for 9/3/99 on [247-1] motion (Certificate of Service attached thereto. (Supporting papers submitted) (lc)
|
|
|
|
|
|
| 246 |
Filed: 7/29/1999, Entered: 7/30/1999 |
Answer to Amended Complaint |
|
ANSWER by ARTHUR ANDERSON, to fifth amended amended class action complaint (jm1)
|
|
|
|
|
|
| 245 |
Filed: 7/22/1999, Entered: 7/22/1999, Terminated: 9/23/1999 |
Motion for Leave to File |
|
Notice of MOTION for leave to file reply brief in excess of 15 pages by HARRY BERGER, BERNARD L. CUTLER, Motion set for 8/20/99 on [245-1] motion . (PO Subm) (femp)
|
|
|
|
|
|
| 244 |
Filed: 7/16/1999, Entered: 7/20/1999 |
Motion to Dismiss |
|
Notice of MOTION to dismiss complaint by ARTHUR ANDERSON, Motion set for 8/20/99 on [244-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp)
|
|
|
|
|
|
| 243 |
Filed: 7/15/1999, Entered: 7/15/1999 |
Amended Complaint |
|
AMENDED CLASS ACTION COMPLAINT by HARRY BERGER, BERNARD L. CUTLER (femp)
|
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|
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| 242 |
Filed: 6/30/1999, Entered: 7/1/1999 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 6/30/99; The following actions were taken, granting [212-1] motion to have BERNARD L. CUTLER intervene By Mag. Judge Robert B. Kugler (femp)
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| -- |
Filed: 6/30/1999, Entered: 6/30/1999 |
Set/Reset Deadlines: |
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Deadline updated; reset status conference for 11:30 9/9/99 (femp)
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| 241 |
Filed: 6/29/1999, Entered: 6/30/1999 |
Order |
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ORDER granting [212-1] motion to amend complaint to have BERNARD L. CUTLER intervene; and that parties shall appear for a status conference on 9/9/99 ( signed by Mag. Judge Robert B. Kugler ) (femp) Modified on 06/30/1999
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| 240 |
Filed: 6/29/1999, Entered: 6/30/1999 |
Order |
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OPINION ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 239 |
Filed: 6/24/1999, Entered: 6/24/1999 |
~Notice (other) |
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NOTICE of Joinder & Statement In Lieu of Brief by EDWARD W MASKALY, MELVIN TWERSKY (femp)
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| 238 |
Filed: 6/17/1999, Entered: 6/17/1999 |
~Notice (other) |
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NOTICE of Joinder by LUJACO, LTD., SAMUEL J MANGEL (femp)
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| 237 |
Filed: 6/11/1999, Entered: 6/14/1999 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by SANDS BROTHERS & CO, MARTIN SANDS, STEVEN B SANDS of Memo of Law in Opposition to pltf's Motion to Certify Conditional Settlement Class and to preliminarily Approve a Settlement Agreement with Fischbein & Co. and Memo of Law in Opposition to Motion to Intervene or Amend Complaint (femp) Modified on 06/14/1999
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| 236 |
Filed: 5/10/1999, Entered: 5/13/1999 |
~Notice (other) |
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Notice of Intent to submit a Dispositive motion by ARTHUR ANDERSON (femp)
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| Save 25% on a pre-paid one year subscription. |
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| 235 |
Filed: 5/7/1999, Entered: 5/7/1999 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by AETNA CASUALTY of Memo in support of motion to approve settlement of controversy (femp)
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| 234 |
Filed: 4/27/1999, Entered: 4/27/1999 |
Response in Opposition to Motion |
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RESPONSE by THOMAS J. CIOCCO in opposition to [230-1] motion to approve settlement of controversy (femp)
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| 233 |
Filed: 4/19/1999, Entered: 4/20/1999 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ARTHUR ANDERSON of reply Memo in support of Motion for Summary Judgment and response to pltf's Statement of Undisputed Facts (femp)
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| 232 |
Filed: 4/19/1999, Entered: 4/20/1999 |
Motion for Summary Judgment |
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Notice of MOTION for summary judgment by ARTHUR ANDERSON, Motion set for 5/21/99 on [232-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp)
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| 231 |
Filed: 3/12/1999, Entered: 3/12/1999 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE of Motion to approve settlement of Controversy. (er)
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| 230 |
Filed: 3/12/1999, Entered: 3/12/1999, Terminated: 12/12/1999 |
Motion for Miscellaneous Relief |
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Notice of MOTION to approve settlement of controversy by JOSEPH A. McCORMICK, attorney for trustee. Motion set for 9:30 5/7/99 on [230-1] motion . (Brief/PO Subm) IF OBJECTION FILED COUNSEL REQUESTED ORAL ARGUMENT. (er) Modified on 12/06/1999
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| 229 |
Filed: 3/9/1999, Entered: 3/9/1999 |
Order |
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ORDER granting [211-1] motion to supplement motion for reconsideration; denying [209-1] motion for reconsideration of [207-1] order ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 228 |
Filed: 3/9/1999, Entered: 3/9/1999 |
Order |
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ORDER dismissing as moot pltf's appeal of 7/13/98 Order of Magistrate ( signed by Judge Joseph H. Rodriguez ) (femp)
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| -- |
Filed: 3/9/1999, Entered: 3/9/1999 |
Motions Referred |
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Motion(s) referred: [212-1] motion to have BERNARD L. CUTLER intervene referred to Mag. Judge Robert B. Kugler (femp)
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| 227 |
Filed: 3/5/1999, Entered: 3/5/1999 |
Order |
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ORDER ( signed by Mag. Judge Robert B. Kugler ) (femp) Modified on 03/10/1999
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| 226 |
Filed: 3/3/1999, Entered: 3/3/1999 |
Order |
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ORDER, sealing letter until futher Order of the Court ( signed by Mag. Judge Robert B. Kugler ) (jm1)
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| 225 |
Filed: 3/3/1999, Entered: 3/3/1999 |
Order |
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ORDER, that the application of the United States Attorney to intervene for the purpose of seeking Stay of this Court's Order of 2/18/99, transferring possession of certain documents is GRANTED, etc. ( signed by Mag. Judge Robert B. Kugler ) (jm1)
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| 224 |
Filed: 2/26/1999, Entered: 3/1/1999 |
Transcript |
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TRANSCRIPT of Proceedings taken on 2/10/99 (femp)
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| 223 |
Filed: 2/19/1999, Entered: 2/22/1999, Terminated: 9/23/1999 |
Motion for Miscellaneous Relief |
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Notice of MOTION by Plaintiff McKowan Lowe and Intervenor Plaintiff Harry Berger to certify a settlement class and to preliminarily approve settlement agreement with Fishbein & Co. , Motion set for 3/19/99 on [223-1] motion . (Brief) (femp)
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| 222 |
Filed: 2/19/1999, Entered: 2/19/1999 |
Order |
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ORDER granting motion of pltf. McKowan Lowe for a voluntary dismissal of all claims against Jasmine, Ltd., Irving Mangel, James Stewart, Jack Aezen and Lujaco, Ltd., with prejudice and without costs( signed by Mag. Judge Robert B. Kugler ) (femp)
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| -- |
Filed: 2/19/1999, Entered: 2/19/1999 |
Set/Reset Deadlines: |
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Deadline updated; set scheduling order deadlines: Status conference 3:00 4/14/99 ; (femp)
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| 221 |
Filed: 2/18/1999, Entered: 2/19/1999 |
Order |
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ORDER that the deposition of Tony Ngai shall commence on 3/15/99; pltf. Berger's application for leave to take discover is granted; deft. shall file all motion papers by 4/5/99; denying application of deft. Anderson for a Protective Order; the court shall hold a status conference on 4/14/99 at 3 p.m. ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| -- |
Filed: 2/8/1999, Entered: 2/8/1999 |
Settlement Conference |
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Settlement conference held before Mag. Judge Robert B. Kugler on 2/4/99. (femp)
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| 220 |
Filed: 1/6/1999, Entered: 1/7/1999 |
Transcript |
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TRANSCRIPT of Proceedings taken on 11/30/98 (femp)
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| 219 |
Filed: 1/6/1999, Entered: 1/7/1999 |
Order |
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ORDER granting [214-1] motion for Mark Baumgarten to withdraw as attorney ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 218 |
Filed: 1/6/1999, Entered: 1/7/1999 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 1/6/99; The following actions were taken, granting [214-1] motion for Mark Baumgarten to withdraw as attorney By Mag. Judge Robert B. Kugler (femp) Modified on 01/07/1999
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| 217 |
Filed: 12/16/1998, Entered: 12/18/1998 |
Scheduling Order |
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SECOND AMENDED SCHEDULING ORDER setting Discovery cutoff 2/28/99 ; Settlement conference 11:00 2/8/99 ; ( signed by Mag. Judge Robert B. Kugler ) (er)
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| 216 |
Filed: 12/16/1998, Entered: 12/17/1998 |
~Notice (other) |
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Notice of Intent to submit a Dispositive motion by ARTHUR ANDERSON, (femp)
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| 215 |
Filed: 11/25/1998, Entered: 11/25/1998 |
Certification |
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CERTIFICATION of Mark Baumgarten on behalf of MCKOWAN LOWE, TONY NGAI, EVELYN WONG Re: [214-1] motion for Mark Baumgarten to withdraw as attorney (femp)
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| 214 |
Filed: 11/25/1998, Entered: 11/25/1998, Terminated: 1/6/1999 |
Motion to Withdraw as Attorney |
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Notice of MOTION for Mark Baumgarten to withdraw as attorney by MCKOWAN LOWE, TONY NGAI, EVELYN WONG [214-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 1/8/99 on [214-1] motion . (PO Subm) (femp)
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| -- |
Filed: 11/2/1998, Entered: 11/2/1998 |
Settlement Conference |
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Settlement conference held before Mag. Judge Robert B. Kugler on 10/28/98. (femp)
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| -- |
Filed: 10/16/1998, Entered: 10/16/1998 |
Motions No Longer Referred |
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Motion(s) no longer referred: [212-1] motion to have BERNARD L. CUTLER intervene (dt)
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| 213 |
Filed: 10/5/1998, Entered: 10/21/1998 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by EDWARD W MASKALY, MELVIN TWERSKY of Memo of Law in Opposition to Joint Motion to Intervene (femp)
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| 212 |
Filed: 10/5/1998, Entered: 10/5/1998, Terminated: 6/29/1999 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by EDWARD W MASKALY, MELVIN TWERSKY of Memo of Law in Opposition to Joint Motion to Intervene (femp)
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| 211 |
Filed: 9/15/1998, Entered: 9/15/1998, Terminated: 3/9/1999 |
Substitution of Attorney |
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Substitute attorney for JAMES STEWART ; Terminated attorney NANCY D. GOLD for JAMES STEWART ; Added, JOHN HERBERT ADLER III (jm1)
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| 212 |
Filed: 9/9/1998, Entered: 9/9/1998, Terminated: 6/29/1999 |
Motion to Intervene |
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Notice of MOTION to have BERNARD L. CUTLER intervene by HARRY BERGER [210-1] motion referred to Mag. Judge Robert B. Kugler, Motion set for 10/16/98 on [210-1] motion . (femp) Modified on 09/10/1998
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| 211 |
Filed: 9/1/1998, Entered: 9/2/1998, Terminated: 3/9/1999 |
Motion for Miscellaneous Relief |
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Notice of MOTION to supplement motion for reconsideration by HARRY BERGER, Motion set for 10/2/98 on [209-1] motion . (PO Subm) (femp) Modified on 09/10/1998
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| 210 |
Filed: 8/21/1998, Entered: 8/24/1998 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by IRVING MANGEL, SAMUEL J MANGEL of Statement in Lieu of Brief in Opposition to Appeal from Order of Magistrate Judge (femp) Modified on 08/31/1998
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| 209 |
Filed: 8/17/1998, Entered: 8/18/1998 |
Motion for Reconsideration |
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Notice of MOTION for reconsideration of [207-1] order by MCKOWAN LOWE & CO., Motion set for 9/18/98 on [208-1] motion . (Brief/PO Subm) (femp) Modified on 08/31/1998
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| 208 |
Filed: 8/10/1998, Entered: 8/31/1998 |
Order |
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ORDER that pltf's motion to stay is granted and that the 7/13/98 Order denying pltf's motion for a protective order os stayed pending decision on appeal ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 207 |
Filed: 8/6/1998, Entered: 8/6/1998 |
Order |
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ORDER denying [183-1] motion for Class Certification ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 206 |
Filed: 8/3/1998, Entered: 8/3/1998 |
Answer |
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ANSWER to Complaint by STEVEN B SANDS, LLOYD SAUNDERS, SHERMAN HENDERSON (femp)
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| -- |
Filed: 7/31/1998, Entered: 7/31/1998 |
Settlement Conference |
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Settlement conference held before Mag. Judge Robert B. Kugler on July 31, 1998. (jm1)
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| 205 |
Filed: 7/23/1998, Entered: 7/24/1998, Terminated: 7/23/1998 |
Motion for Leave to Appeal |
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Notice of MOTION for leave to appeal Order Dated July 13, 1998 of United States Magistrate denying a Protective Order by MCKOWAN LOWE & CO., Motion hearing set for 9/4/98 on [205-1] motion Certificate of mailing annexed. (Memorandum of law/PO Subm) (er) Modified on 07/24/1998
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| 204 |
Filed: 7/13/1998, Entered: 7/15/1998 |
Order |
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ORDER denying application of non-party for a protective order. ( signed by Mag. Judge Robert B. Kugler ) (mgr)
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| 203 |
Filed: 7/13/1998, Entered: 7/15/1998 |
Order |
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LETTER OPINION ( signed by Mag. Judge Robert B. Kugler ) (mgr)
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| -- |
Filed: 6/3/1998, Entered: 6/3/1998 |
Settlement Conference |
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Settlement conference held before Mag. Judge Robert B. Kugler on 5/29/98. (femp)
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| 202 |
Filed: 5/30/1998, Entered: 6/1/1998 |
Answer |
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ANSWER to Complaint by IRVING MANGEL, SAMUEL J MANGEL (femp)
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| 201 |
Filed: 5/29/1998, Entered: 5/29/1998 |
Answer |
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ANSWER to complaint, CROSSCLAIM and COUNTERCLAIM of defendant Edward Maskaly (femp)
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| 200 |
Filed: 5/29/1998, Entered: 5/29/1998 |
Answer |
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ANSWER to complaint, CROSSCLAIM, COUNTERCLAIM of defendants Melvin Twersky and Marvin Weiss (femp)
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| 199 |
Filed: 5/28/1998, Entered: 5/29/1998 |
Certification |
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CERTIFICATION of Tony Ngai on behalf of MCKOWAN LOWE & CO. Re: [197-2] relief (femp)
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| 198 |
Filed: 5/28/1998, Entered: 5/29/1998 |
Certification |
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CERTIFICATION of Mark Baumgarten on behalf of MCKOWAN LOWE Re: [197-2] relief (femp)
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| 197 |
Filed: 5/8/1998, Entered: 5/11/1998 |
Order |
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ORDER, granting defendant's application for protective order ( signed by Mag. Judge Robert B. Kugler ) (jm1)
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| 196 |
Filed: 5/8/1998, Entered: 5/8/1998 |
Answer |
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ANSWER to Complaint by UNITED JERSEY BANK (femp)
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| -- |
Filed: 5/8/1998, Entered: 5/8/1998 |
Settlement Conference |
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Settlement conference held before Mag. Judge Robert B. Kugler on 5/6/98. (femp)
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| 195 |
Filed: 4/28/1998, Entered: 5/8/1998 |
Order |
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ORDER imposing sanctions in the sum of $9,333.46 as reimbursement for expenses and fees be paid by McKowan Lowe in the amount of $6035.00 in favor of Mr. DeSantis and the law firm of Kenney & Kearney and $2437.50 in favor of Mr. Dreyfuss and the law firm of Hellring Lindeman Goldstein & Siegal. ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 194 |
Filed: 4/28/1998, Entered: 4/30/1998 |
Order |
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ORDER granting pltf.'s application to permit Arthur Anderson to produce tax work papers, etc. ( signed by Mag. Judge Robert B. Kugler ) (femp) Modified on 05/08/1998
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| 193 |
Filed: 4/27/1998, Entered: 4/27/1998 |
Order |
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ORDER denying [161-1] motion for reconsideration of [157-1] order ( signed by Judge Joseph H. Rodriguez ) (femp) Modified on 05/08/1998
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| 192 |
Filed: 4/21/1998, Entered: 4/22/1998 |
~Notice (other) |
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NOTICE of change of address by counsel for deft. MELVIN TWERSKY (jm1)
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| 191 |
Filed: 3/30/1998, Entered: 3/30/1998 |
Order |
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ORDER denying [155-1] Magistrate appeal ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 190 |
Filed: 3/20/1998, Entered: 3/20/1998 |
Substitution of Attorney |
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Substitute attorney for THOMAS J. CIOCCO, LUJACO, LTD. ; Terminated attorney LOUIS M. BARBONE for THOMAS J. CIOCCO, attorney LOUIS M. BARBONE for LUJACO, LTD. ; Added, JOSEPH M FEENEY (jm1)
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| 189 |
Filed: 3/18/1998, Entered: 3/18/1998 |
Order |
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ORDER denying pltf's motion to compel Anderson to produce documents responsive to Item 6 of pltf's supplemental document request; granting in part and denying in part pltf's application to compel Anderson to produce documents responsive to Items 1-2 of Document Request of 7/8/97, etc. ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 188 |
Filed: 3/18/1998, Entered: 3/18/1998 |
Order |
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LETTER OPINION ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 187 |
Filed: 3/13/1998, Entered: 3/13/1998 |
Order |
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ORDER granting [185-1] motion to extend time to file reply brief ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 186 |
Filed: 3/12/1998, Entered: 3/12/1998 |
Letter |
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LETTER by defts. McKowan Lowe, Tony Ngai and Evelyn Wong joining in opposition filed by defts. Arthur Anderson LLP, Sands Bros and Fishbein & Co. to pltf's motion for class certification (femp) Modified on 03/12/1998
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| 185 |
Filed: 3/11/1998, Entered: 3/12/1998, Terminated: 3/13/1998 |
Motion for Extension of Time |
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Notice of MOTION to extend time to file reply brief by MCKOWAN LOWE & CO., Motion hearing set for 9:30 4/17/97 on [185-1] motion . (femp)
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| 184 |
Filed: 3/5/1998, Entered: 3/9/1998 |
~Notice (other) |
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NOTICE of change of address by counsel for deft. Harry Berger (femp)
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| 183 |
Filed: 2/19/1998, Entered: 2/23/1998, Terminated: 8/6/1998 |
Motion for Miscellaneous Relief |
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Notice of Renewed MOTION for Class Certification by HARRY BERGER, Motion hearing set for 9:30 3/20/98 on [183-1] motion . (Brief/PO Subm) (femp) Modified on 02/23/1998
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| -- |
Filed: 2/19/1998, Entered: 2/19/1998 |
Status Conference |
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Status conference held before Mag. Judge Robert B. Kugler on 2/17/98. (femp)
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| 182 |
Filed: 2/9/1998, Entered: 2/17/1998 |
Order |
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STIPULATION AND ORDER Extending Time to Answer Revised Third Amended Complaint by defts.Melvin Twersky and Edward Maskaly to 1/30/98 (femp)
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| 180 |
Filed: 2/3/1998, Entered: 2/3/1998 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by MELVIN TWERSKY of Answer to Revised Third Amended Complaint (femp)
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| 179 |
Filed: 2/3/1998, Entered: 2/3/1998 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by EDWARD W MASKALY of Answer to Pltf. Harry Berger's Revised Third Amended Complaint (femp)
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| 178 |
Filed: 2/3/1998, Entered: 2/3/1998 |
Answer to Amended Complaint |
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ANSWER TO REVISED THIRD AMENDED COMPLAINT by defts.Steven Sands, Martin Sands and Sands Bros. with Crossclaims and Answer to Crossclaims (96-2318) (femp) Modified on 02/04/1998
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| 181 |
Filed: 1/30/1998, Entered: 2/4/1998 |
Answer |
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ANSWER to complaint by deft. Thomas Ciocco; jury demand; Crossclaim; Answer to Crossclaim (96-2318) (femp) Modified on 02/04/1998
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| 177 |
Filed: 1/30/1998, Entered: 2/2/1998 |
Answer to Amended Complaint |
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ANSWER TO THIRD AMENDED COMPLAINT by deft. Melvin Twersky with Crossclaims and Answer to Crossclaims and CROSSCLAIM 9/4/97 (96-2318) (femp) Modified on 02/04/1998
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| 176 |
Filed: 1/30/1998, Entered: 2/2/1998 |
Answer to Amended Complaint |
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ANSWER TO THIRD AMENDED COMPLAINT by deft. Edward Maskaly with Crossclaims and Answer to Crossclaims (96-2318) (femp) Modified on 02/04/1998
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| 175 |
Filed: 1/26/1998, Entered: 1/26/1998 |
Order |
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ORDER dismissing [130-1] motion to certify class action, without prejudice ( signed by Judge Joseph H. Rodriguez ) (femp) Modified on 01/26/1998
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| 174 |
Filed: 1/16/1998, Entered: 1/22/1998 |
Order |
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STIPULATIONA AND ORDER extending time to answer Third Amended Complaint by defts. Sands Bros., Steven Sands and Martin Sands to 1/30/98 ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 173 |
Filed: 1/16/1998, Entered: 1/20/1998 |
Answer to Third-Party Complaint |
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ANSWER, Crossclaims, Answer to Crossclaims and Jury Trial Demand by defts. Irving and SAmuel Mangel to Revised Third Amended Complaint (96-2318) (femp) Modified on 02/27/1998
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| 172 |
Filed: 1/16/1998, Entered: 1/16/1998 |
Answer to Amended Complaint |
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ANSWER by ARTHUR ANDERSON, to amended complaint with Crossclaims and Answers to Crossclaims (femp)
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| 171 |
Filed: 1/12/1998, Entered: 1/12/1998 |
Order |
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ORDER clarifying Court's Order of 12/1/97 ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 169 |
Filed: 12/31/1997, Entered: 12/31/1997 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by plaintiff HARRY BERGER re: Response to motion by McKowan Lowe defts. for reconsideration, etc. (opposition papers submitted to Chambers). (mgr)
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| 168 |
Filed: 12/30/1997, Entered: 12/30/1997 |
Order on Motion to Amend/Correct |
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STIPULATION and ORDER, extending time to answer the revised third amended complaint of defendants Irving M. Mangel and Samuel J. Mangel (signed by Mag. Judge Robert B. Kugler) (er) Modified on 12/30/1997
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| 167 |
Filed: 12/19/1997, Entered: 12/22/1997 |
Order |
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STIPULATION AND ORDER extending time to answer pltf. Harry Berger's Revised Third Amended Complaint to 1/9/98. ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 170 |
Filed: 12/17/1997, Entered: 1/5/1998 |
Stipulation |
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STIPULATION to extend time to answr the revised Third Party Complaint of Deft., Arthur Andersen LLP. (er)
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| 166 |
Filed: 12/15/1997, Entered: 12/16/1997 |
Order |
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ORDER Enforcing Subpoena ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 165 |
Filed: 12/12/1997, Entered: 12/16/1997 |
Order |
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ORDER granting pltf's motion to stay paragraphs 2,3,4 of 11/3/97 Order pending appeal before U.S. District Judge Joseph Rodriguez ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 163 |
Filed: 12/12/1997, Entered: 12/12/1997 |
Certification |
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CERTIFICATION of William J. DeSantis on behalf of LUJACO, LTD., IRVING MANGEL Re: [161-1] motion for reconsideration of [157-1] order (femp)
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| 162 |
Filed: 12/12/1997, Entered: 12/12/1997 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by LUJACO, LTD., IRVING MANGEL of Brief in Opposition to Pltf's Appeal of Magistrate's 11/3/97 Order (femp)
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| 164 |
Filed: 12/11/1997, Entered: 12/15/1997 |
Order |
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ORDER granting in part and denying in part deft's application to compel production of documents ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 161 |
Filed: 12/10/1997, Entered: 12/10/1997, Terminated: 4/27/1998 |
Motion for Reconsideration |
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Notice of MOTION for reconsideration of [157-1] order by MCKOWAN LOWE, TONY NGAI, EVELYN WONG, Motion hearing set for 9:30 1/16/98 on [161-1] motion . (Brief/PO Subm) (femp)
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| 160 |
Filed: 12/10/1997, Entered: 12/10/1997 |
Answer to Crossclaim |
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ANSWER by MCKOWAN LOWE, TONY NGAI, EVELYN WONG to Crossclaims (femp)
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| 160 |
Filed: 12/10/1997, Entered: 12/10/1997 |
Answer to Amended Complaint |
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ANSWER TO AMENDED COMPLAINT by defts. McKowan Lowe & Co.; Tony Ngai and Evelyn Wong; jury demand and CROSSCLAIMS against co-defendants (femp) Modified on 12/10/1997
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| 159 |
Filed: 12/4/1997, Entered: 12/4/1997 |
Order |
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ORDER clarifying court's 12/1/97 Order to grant deft. Arthur Anderson's motion to dismiss under Sec.15 of l933 Act but deny it re pltf's claim against Anderson directly under Sec. 11 of the Act ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 158 |
Filed: 12/3/1997, Entered: 12/3/1997 |
Order |
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ORDER granting defts. Lujaco and Irving Mangel a 7-day extension of time to file response to pltf's appeal of Magistrate's Order ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 157 |
Filed: 12/1/1997, Entered: 12/1/1997 |
Order |
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ORDER granting in part and denying in part [149-1] motion to dismiss Revised Third Amended Complaint; granting in part and denying in part [148-1] motion to dismiss Revised Third Amended Complaint; granting in part and denying in part [141-1] motion to dismiss; granting in part and denying in part [139-1] motion to dismiss Revised Third Amended Complaint (signed by Judge Joseph H. Rodriguez ) (femp) Modified on 12/03/1997
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| 156 |
Filed: 11/24/1997, Entered: 12/1/1997 |
Transcript |
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TRANSCRIPT of Proceedings taken on 11/12/97 of conference held by Judge Robert B. Kugler, U.S.M.J. (er) Modified on 12/03/1997
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| 155 |
Filed: 11/24/1997, Entered: 11/24/1997, Terminated: 3/30/1998 |
Appeal of Magistrate Judge Decision to District Co |
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NOTICE of APPEAL by MCKOWAN LOWE & CO. of Magistrate decision to District Court RE: [154-1] order Hearing on magistrate appeal set for 9:30 12/19/97 (femp)
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| -- |
Filed: 11/7/1997, Entered: 11/7/1997 |
Status Conference |
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Status conference held before Mag. Judge Robert B. Kugler on 10/31/97. (femp)
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| 154 |
Filed: 11/3/1997, Entered: 11/10/1997 |
Order |
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ORDER granting in part, denying in part [151-1] motion to dismiss for failure to comply with discovery orders, ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 153 |
Filed: 11/3/1997, Entered: 11/10/1997 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 11/3/97; The following actions were taken, granting in part, denying in part [151-1] motion to dismiss for failure to comply with discovery orders By Mag. Judge Robert B. Kugler (femp)
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| 152 |
Filed: 10/21/1997, Entered: 10/21/1997 |
Order |
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ORDER granting pltf. Harry Berger permission to file a brief in excess of 60 pages ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 151 |
Filed: 10/3/1997, Entered: 10/3/1997, Terminated: 11/3/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss for failure to comply with discovery orders by LUJACO, LTD., IRVING MANGEL [151-1] motion referred to Mag. Judge Robert B. Kugler, Motion hearing set for 9:30 11/7/97 on [151-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp)
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| 150 |
Filed: 9/29/1997, Entered: 10/1/1997 |
Transcript |
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TRANSCRIPT of Proceedings taken on 8/18/97 (femp)
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| -- |
Filed: 9/25/1997, Entered: 9/25/1997 |
Status Conference |
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Status conference held before Mag. Judge Robert B. Kugler on 9/19/97. (femp)
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| Save 25% on a pre-paid one year subscription. |
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| 149 |
Filed: 9/19/1997, Entered: 9/23/1997, Terminated: 12/1/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss Revised Third Amended Complaint by MELVIN TWERSKY, Motion hearing set for 9:30 10/17/97 on [149-1] motion . (PO Subm) ORAL ARGUMENT (femp)
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| 148 |
Filed: 9/19/1997, Entered: 9/23/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss Revised Third Amended Complaint by EDWARD W MASKALY, Motion hearing set for 9:30 10/17/97 on [148-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp)
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| 147 |
Filed: 9/19/1997, Entered: 9/23/1997 |
Order |
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ORDER granting defts' oral application to suspend the deposition of Evelyn Wong until further notice, etc. ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 146 |
Filed: 9/17/1997, Entered: 9/18/1997 |
Crossclaim |
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CROSSCLAIM by defendant FISHBEIN & COMPANY against other named defendants. (mgr)
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| 146 |
Filed: 9/17/1997, Entered: 9/18/1997 |
Answer to Crossclaim |
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ANSWER by deft. FISHBEIN & COMPANY to any crossclaims for cntribution or indemnity. (mgr)
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| 146 |
Filed: 9/17/1997, Entered: 9/18/1997 |
Answer |
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ANSWER to THIRD-AMENDED Complaint by defendant FISHBEIN & COMPANY (FISHBEIN IS FOUND IN PARAGRAPH #160 in PLAINTIFF'S THIRD AMENDED COMPAINT). (mgr) Modified on 09/18/1997
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| 145 |
Filed: 9/9/1997, Entered: 9/10/1997 |
Order |
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CONSENT ORDER permitting deft. FISHBEIN to file an answer to Third Amended Complaint, etc. ( signed by Mag. Judge Robert B. Kugler ) (mgr)
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| 441 |
Filed: 9/8/1997, Entered: 6/8/2006 |
Order |
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ORDER granting Motion to withdraw reference of Adversary Proceeding No. 97-1132 and It is Further Ordered that 97-3780 is hereby consolidated with the consolidated LEAD CASE of 94-5522 for all purposes including trial.. Signed by Judge Joseph H. Rodriguez on 9/8/97. (Clerk's Note: This order was originally docketed in 97-3780 only but should have been docketed in this case as well. This entry is being made to correct this docket)(MB, )
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| 144 |
Filed: 9/8/1997, Entered: 9/10/1997 |
~Notice (other) |
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NOTICE of joinder of defendant Fishbein & Co., P.C. in other defendants' motions to dismiss. (ar1)
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| 143 |
Filed: 9/8/1997, Entered: 9/8/1997 |
~Notice (other) |
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Notice of Intent to submit a Dispositive motion by ARTHUR ANDERSON, LLP (jm1) Modified on 09/08/1997
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| 142 |
Filed: 9/4/1997, Entered: 9/8/1997 |
Order |
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ORDER granting applications of pltf. and defts. Twersky and Maskaly extending time to serve renewed motions to dismiss by 9/19/97; and denying application of Fishbein to to extend time to file a response to revised third amended complaint. ( signed by Mag. Judge Robert B. Kugler ) (mgr) Modified on 09/08/1997
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| 141 |
Filed: 9/2/1997, Entered: 9/3/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss by SAMUEL J MANGEL, IRVING MANGEL, Motion hearing set for 9:30 10/3/97 on [141-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp)
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| 140 |
Filed: 9/2/1997, Entered: 9/2/1997 |
~Notice (other) |
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Notice of Intent to submit a Dispositive motion by SAMUEL J MANGEL, IRVING MANGEL (femp)
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| 139 |
Filed: 8/29/1997, Entered: 9/2/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss Revised Third Amended Complaint by MCKOWAN LOWE, TONY NGAI, EVELYN WONG, Motion hearing set for 9:30 10/3/97 on [139-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp) Modified on 09/02/1997
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| -- |
Filed: 8/28/1997, Entered: 8/28/1997 |
Motions No Longer Referred |
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Motion(s) no longer referred: [130-1] motion to certify class action (dt)
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| 138 |
Filed: 8/27/1997, Entered: 8/28/1997 |
Order |
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ORDER that pltfs. shall file revised Third Amended Complaint by 9/5/97, if not already done ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 137 |
Filed: 8/25/1997, Entered: 8/26/1997 |
Amended Complaint |
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THIRD AMENDED COMPLAINT by HARRY BERGER (Answer due 9/4/97 (femp)
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| 136 |
Filed: 8/25/1997, Entered: 8/26/1997 |
Order |
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ORDER that pltfs. will file a Revised Third Amended Complaint ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 135 |
Filed: 8/25/1997, Entered: 8/26/1997 |
Order |
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ORDER cancelling Status Conference of 9/9/97 and resetting conference for 10/16/97 at 11 a.m., etc. ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| -- |
Filed: 8/22/1997, Entered: 8/22/1997 |
Status Conference |
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Status conference held before Mag. Judge Robert B. Kugler on 8/18/97. (femp)
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| 134 |
Filed: 8/21/1997, Entered: 8/22/1997 |
Order |
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CONSENT ORDER re Deft. Fishbein & Co. P.C.'s response to Revised Third Amended Complaint and to Pltf's Discovery Requests ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 133 |
Filed: 8/21/1997, Entered: 8/22/1997 |
Stipulation |
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Collected Stipulations of Parties to Entry of Order Granting Pltf. Permission to Revise Third Amended Complaint (femp)
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| 131 |
Filed: 8/12/1997, Entered: 8/12/1997 |
Order |
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ORDER mooting [96-1] motion to dismiss amended complaint ; mooting [95-1] motion to dismiss second amended complaint ; mooting [110-1] motion to dismiss second amended complaint ; mooting [116-1] motion to dismiss ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 130 |
Filed: 8/4/1997, Entered: 8/4/1997, Terminated: 1/26/1998 |
Motion to Certify Class |
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Notice of MOTION to certify class action by HARRY BERGER [130-1] Motion hearing set for 9:30 9/5/97 on [130-1] motion . (Brief/PO Subm) (femp) Modified on 08/18/1997
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| 129 |
Filed: 6/9/1997, Entered: 6/9/1997 |
Substitution of Attorney |
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Substitute attorney for JAMES STEWART, JAMES STEWART ; Added, NANCY D. GOLD (femp)
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| 128 |
Filed: 6/3/1997, Entered: 6/3/1997 |
Order |
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ORDER denying [112-1] Magistrate appeal denying [111-1] Magistrate appeal ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 127 |
Filed: 6/2/1997, Entered: 6/2/1997 |
Order |
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ORDER denying [108-1] motion to dismiss second amended complaint ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 126 |
Filed: 5/16/1997, Entered: 5/19/1997 |
Amended Complaint |
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AMENDED COMPLAINT by HARRY BERGER , (Answer due 5/26/97 amending [1-1] complaint (femp)
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| 125 |
Filed: 5/13/1997, Entered: 5/13/1997 |
Order |
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ORDER granting defts. Martin Sands, Steven Sands and Sands Brothers special permission to file a brief in excess of 15 pages in length ( signed by Judge Joseph H. Rodriguez ) (femp)
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| 124 |
Filed: 5/12/1997, Entered: 5/12/1997 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by ARTHUR ANDERSON of Reply Memo in Support of Appeal of Magistrate's 4/1/97 Letter Opinion (femp)
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| 121 |
Filed: 5/9/1997, Entered: 5/12/1997 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by MCKOWAN LOWE, TONY NGAI of Brief (femp)
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| 123 |
Filed: 5/8/1997, Entered: 5/12/1997 |
Amended Complaint |
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THIRD AMENDED COMPLAINT by HARRY BERGER , (Answer due 5/18/97 amending [1-1] complaint (femp)
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| 122 |
Filed: 5/8/1997, Entered: 5/12/1997 |
Order |
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ORDER granting [113-1] motion to amend [57-1] amended complaint terminating [113-2] hearing Motion hearing set for 5/16/97 on [113-1] motion ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 120 |
Filed: 5/6/1997, Entered: 5/7/1997 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 5/6/97; The following actions were taken, granting [101-1] motion for Richard A. Roth, Ira Scot Meyerowitz, Sheryl Stahl to appear pro hac vice By Mag. Judge Robert B. Kugler (femp)
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| 119 |
Filed: 5/1/1997, Entered: 5/2/1997 |
Order |
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ORDER admitting Richard Roth, Ira Scot Meyerowitz and Sheryl Stahl pro hac vice ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 118 |
Filed: 4/29/1997, Entered: 4/29/1997 |
Affidavit |
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AFFIDAVIT by Martin Sands on Re [116-1] motion to dismiss (femp)
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| 117 |
Filed: 4/29/1997, Entered: 4/29/1997 |
Affidavit |
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AFFIDAVIT by Steven B. Sands on Re [116-1] motion to dismiss (femp)
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| 116 |
Filed: 4/29/1997, Entered: 4/29/1997, Terminated: 8/12/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss by MARTIN SANDS, STEVEN B SANDS, Motion hearing set for 9:30 6/6/97 on [116-1] motion . (Brief/PO Subm) (femp)
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| 115 |
Filed: 4/28/1997, Entered: 4/29/1997 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 12/31/97 ; Status conference 9/9/97 ; ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 114 |
Filed: 4/28/1997, Entered: 4/29/1997 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by Richard Roth of Notice of Motion to appear pro hac vice (femp)
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| 113 |
Filed: 4/18/1997, Entered: 4/21/1997, Terminated: 5/8/1997 |
Motion to Amend/Correct |
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Notice of MOTION to amend [57-1] amended complaint by HARRY BERGER, MCKOWAN LOWE & CO. [113-1] motion referred to Mag. Judge Robert B. Kugler, Motion hearing set for 5/16/97 on [113-1] motion . (Memo./PO Subm) (jm1)
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| 112 |
Filed: 4/15/1997, Entered: 4/16/1997, Terminated: 6/3/1997 |
Appeal of Magistrate Judge Decision to District Co |
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NOTICE of APPEAL by defendant, ARTHUR ANDERSON, LLP of Magistrate decision to District Court RE: [107-1] order filed 4/1/97 staying appeal; Hearing on magistrate appeal set for 5/16/97 (jm1) Modified on 04/17/1997
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| 111 |
Filed: 4/7/1997, Entered: 4/7/1997, Terminated: 6/3/1997 |
Appeal of Magistrate Judge Decision to District Co |
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NOTICE of APPEAL by MCKOWAN LOWE, TONY NGAI of Magistrate decision to District Court RE: [107-1] order Hearing on magistrate appeal set for 9:30 5/2/97 (Briefs) ORAL ARGUMENT (femp) Modified on 04/10/1997
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| 110 |
Filed: 4/7/1997, Entered: 4/7/1997, Terminated: 8/12/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss second amended complaint by MCKOWAN LOWE, TONY NGAI, Motion hearing set for 9:30 5/2/97 on [110-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp) Modified on 04/10/1997
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| 109 |
Filed: 4/7/1997, Entered: 4/7/1997 |
Certification |
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Copy of CERTIFICATION of Evelyn Wong Re: [108-1] motion to dismiss second amended complaint (femp) Modified on 04/07/1997
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| 108 |
Filed: 4/7/1997, Entered: 4/7/1997, Terminated: 6/2/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss second amended complaint by EVELYN WONG, Motion hearing set for 9:30 5/2/97 on [108-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp) Modified on 04/10/1997
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| 107 |
Filed: 4/1/1997, Entered: 4/1/1997 |
Order |
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ORDER denying defts. Arthur Anderson and McKowan Lowe & Co.'s application for a stay of discovery ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 106 |
Filed: 4/1/1997, Entered: 4/1/1997 |
Order |
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LETTER OPINION ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| -- |
Filed: 4/1/1997, Entered: 4/1/1997 |
Motions Referred |
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Motion(s) referred: [101-1] motion for Richard A. Roth, Ira Scot Meyerowitz, Sheryl Stahl to appear pro hac vice referred to Mag. Judge Robert B. Kugler (femp) Modified on 04/10/1997
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| 105 |
Filed: 3/31/1997, Entered: 3/31/1997 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 3/31/97; The following actions were taken, granting in part, denying in part [91-1] motion for Fredric R. Cohen, Esq. to withdraw as attorney By Mag. Judge Robert B. Kugler (femp)
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| 104 |
Filed: 3/27/1997, Entered: 3/31/1997 |
Affidavit |
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AFFIDAVIT by Ira Scot Meyerowitz on behalf of SANDS BROTHERS & CO Re [101-1] motion for Richard A. Roth, Ira Scot Meyerowitz, Sheryl Stahl to appear pro hac vice (femp)
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| 103 |
Filed: 3/27/1997, Entered: 3/31/1997 |
Affidavit |
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AFFIDAVIT by Sheryl L. Stahl on behalf of SANDS BROTHERS & CO Re [101-1] motion for Richard A. Roth, Ira Scot Meyerowitz, Sheryl Stahl to appear pro hac vice (femp)
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| 102 |
Filed: 3/27/1997, Entered: 3/31/1997 |
Affidavit |
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AFFIDAVIT by Richard A. Roth on behalf of SANDS BROTHERS & CO Re [101-1] motion for Richard A. Roth, Ira Scot Meyerowitz, Sheryl Stahl to appear pro hac vice (femp)
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| 101 |
Filed: 3/27/1997, Entered: 3/31/1997 |
Motion for Limited Admission |
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Notice of MOTION for Richard A. Roth, Ira Scot Meyerowitz, Sheryl Stahl to appear pro hac vice by SANDS BROTHERS & CO [101-1] motion referred to Mag. Robert B. Kugler, Motion hearing set for 9:30 5/2/97 on [101-1] motion . (femp) Modified on 04/01/1997
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| 100 |
Filed: 3/27/1997, Entered: 3/31/1997 |
Notice of Appearance |
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NOTICE of attorney appearance for SANDS BROTHERS & CO by MICHAEL J. REVNESS (femp)
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| 99 |
Filed: 3/26/1997, Entered: 3/27/1997 |
Order |
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ORDER granting in part, denying in part [91-1] motion for Fredric R. Cohen, Esq. to withdraw as attorney terminating [91-2] hearing Motion hearing set for 9:30 3/7/97 on [91-1] motion ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 98 |
Filed: 3/26/1997, Entered: 3/27/1997 |
Order |
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LETTER OPINION ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 97 |
Filed: 3/10/1997, Entered: 3/18/1997 |
Substitution of Attorney |
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Substitute attorney for MELVIN TWERSKY ; Added, CARY L. FLITTER (femp)
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| 96 |
Filed: 3/6/1997, Entered: 3/6/1997, Terminated: 8/12/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss amended complaint by SAMUEL J MANGEL, IRVING MANGEL, Motion hearing set for 9:30 5/2/97 on [96-1] motion . (Brief/PO Subm) (femp)
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| 95 |
Filed: 2/28/1997, Entered: 3/3/1997 |
Motion to Dismiss |
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Notice of MOTION to dismiss second amended complaint by ARTHUR ANDERSON, Motion hearing set for 9:30 4/4/97 on [95-1] motion . (Brief/PO Subm) ORAL ARGUMENT (femp)
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| 94 |
Filed: 2/26/1997, Entered: 2/26/1997 |
Substitution of Attorney |
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Substitute attorney for LUJACO, LTD., THOMAS J. CIOCCO ; Terminated attorney JOSEPH HENRY KENNEY for LUJACO, LTD., attorney JOSEPH HENRY KENNEY for LUJACO, LTD., attorney JOSEPH HENRY KENNEY for LUJACO, LTD. ; Added, LOUIS M. BARBONE (jm1)
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| 93 |
Filed: 2/21/1997, Entered: 2/21/1997 |
Substitution of Attorney |
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Substitute attorney for HARRY BERGER ; Terminated attorney BRETT L. MESSINGER; Added, BRYAN L. CLOBES (femp)
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| 92 |
Filed: 2/10/1997, Entered: 2/10/1997 |
Certification |
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CERTIFICATION of Fredric R. Cohen Re: [91-1] motion to withdraw as attorney (femp) Modified on 02/10/1997
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| 91 |
Filed: 2/10/1997, Entered: 2/10/1997, Terminated: 3/26/1997 |
Motion to Withdraw as Attorney |
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Notice of MOTION for Fredric R. Cohen, Esq. to withdraw as attorney by LUJACO, LTD., SANDS BROTHERS & CO, THOMAS J. CIOCCO, MARTIN SANDS, STEVEN B SANDS, SAMUEL J MANGEL, EDWARD W MASKALY, MELVIN TWERSKY [91-1] motion referred to Mag. Judge Robert B. Kugler, Motion hearing set for 9:30 3/7/97 on [91-1] motion . (Brief/PO Subm) (femp)
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| 90 |
Filed: 2/6/1997, Entered: 2/7/1997 |
Miscellaneous Document |
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VERIFIED STATEMENT by Lisa M. Cpriano, Esq. (femp)
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| 89 |
Filed: 2/6/1997, Entered: 2/7/1997 |
Miscellaneous Document |
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VERIFIED STATEMENT by Nancy A. Temple, Esq. (femp)
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| 88 |
Filed: 2/6/1997, Entered: 2/7/1997 |
Miscellaneous Document |
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VERIFIED STATEMENT by John M. George, Jr., Esq. (femp)
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| 87 |
Filed: 2/6/1997, Entered: 2/7/1997 |
Miscellaneous Document |
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VERIFIED STATEMENT by Barbara W. Mather, Esq. (femp)
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| 86 |
Filed: 2/6/1997, Entered: 2/7/1997 |
Certification |
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CERTIFICATION of Nicholas Kouletsis on behalf of ARTHUR ANDERSON (femp)
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| 85 |
Filed: 2/6/1997, Entered: 2/7/1997 |
Transcript |
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TRANSCRIPT of Proceedings taken on 12/16/96 (femp)
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| 84 |
Filed: 2/5/1997, Entered: 2/5/1997 |
Order |
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ORDER admitting Barbara W. Mather, John M. George, Nancy Temple, Lisa Cipriano pro hac vice ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 83 |
Filed: 1/21/1997, Entered: 1/21/1997 |
~Notice (other) |
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Notice of Intent to submit a Dispositive motion by EVELYN WONG (jm1)
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| 83 |
Filed: 1/15/1997, Entered: 1/16/1997 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by MCKOWAN LOWE, TONY NGAI of Motion to Dismiss (femp)
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| 82 |
Filed: 1/15/1997, Entered: 1/16/1997 |
Remark |
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Statement Pursuant to Local Rule 12G (femp)
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| 82 |
Filed: 1/13/1997, Entered: 1/14/1997 |
Order |
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ORDER permitting Barbara Mather, John George, Nancy Temple and Lisa Capriano to appear pro hac vice ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 80 |
Filed: 1/9/1997, Entered: 1/10/1997 |
Letter |
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LETTER By LUJACO, LTD., IRVING MANGEL Re: statement pursuant to Local Rule 12G (jm1) Modified on 01/16/1997
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| 80 |
Filed: 1/8/1997, Entered: 1/9/1997 |
~Notice (other) |
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Notice of Intent to submit a Dispositive motion by MCKOWAN LOWE (jm1)
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| 85 |
Filed: 1/7/1997, Entered: 1/16/1997 |
Affidavit |
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AFFIDAVIT by James Stewart on behalf of JAMES STEWART (femp)
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| 84 |
Filed: 1/7/1997, Entered: 1/16/1997 |
Remark |
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Statement Pursuant to Local Rule 12G (femp) Modified on 01/16/1997
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| 79 |
Filed: 1/7/1997, Entered: 1/8/1997 |
Remark |
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Statement Pursuant to Local Rule 12G (femp) Modified on 01/16/1997
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| 78 |
Filed: 1/7/1997, Entered: 1/8/1997 |
Response in Opposition to Motion |
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RESPONSE by JAMES STEWART in opposition to pltf's motion for partial summary judgment (femp) Modified on 01/16/1997
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| 77 |
Filed: 1/7/1997, Entered: 1/7/1997 |
Application and Clerk's Order to extend time to an |
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APPLICATION by EVELYN WONG and Clerk's Order extending time to answer. Answer due 1/21/97 for EVELYN WONG (jm1)
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| 76 |
Filed: 1/7/1997, Entered: 1/7/1997 |
~Notice (other) |
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NOTICE of CHANGE OF ADDRESS by Brett Messinger counsel for plaintiff, HARRY BERGER (jm1)
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| 73 |
Filed: 12/30/1996, Entered: 1/2/1997 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 12/20/96; The following actions were taken, granting [60-1] motion for MICHAEL I. BEHN, ESQ. to appear pro hac vice, granting [58-1] motion for RONALD L. FUTTERMAN, ESQ. to appear pro hac vice By Mag. Judge Robert B. Kugler (femp)
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| 73 |
Filed: 12/27/1996, Entered: 12/27/1996 |
Summons Returned Executed |
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RETURN OF SERVICE executed served personally as to EVELYN WONG 12/16/96 Answer due on 1/5/97 for EVELYN WONG (jm1) Modified on 01/16/1997
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| 72 |
Filed: 12/27/1996, Entered: 1/2/1997 |
Order |
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CONSENT ORDER, extending time to answer for defendant, MCKOWAN LOWE & CO. , setting answer due for 1/6/95 ( signed by Mag. Judge Robert B. Kugler ) (jm1) Modified on 01/16/1997
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| 72 |
Filed: 12/26/1996, Entered: 1/3/1997 |
Order |
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ORDER granting in part and denying in part pltf's motions to compel and for a protective order ( signed by Mag. Judge Robert B. Kugler ) (femp) Modified on 01/16/1997
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| 71 |
Filed: 12/26/1996, Entered: 1/3/1997 |
Scheduling Order |
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SCHEDULING ORDER setting Discovery cutoff 3/31/97 ; Status conference 2:00 6/26/97 ; ( signed by Mag. Judge Robert B. Kugler ) (femp) Modified on 01/16/1997
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| 70 |
Filed: 12/11/1996, Entered: 12/12/1996 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 12/6/96; The following actions were taken, granting [55-1] motion to amend complaint By Mag. Judge Robert B. Kugler (femp)
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| 69 |
Filed: 12/11/1996, Entered: 12/12/1996 |
Minutes-Miscellaneous |
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Minute entry: Minutes of: 12/6/96; The following actions were taken, mooting [54-1] motion to extend time to serve summons and complaint upon deft. Evelyn Wong By Mag. Judge Robert B. Kugler (femp)
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| 68 |
Filed: 12/9/1996, Entered: 12/11/1996 |
Order |
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ORDER dismissing [54-1] motion to extend time to serve summons and complaint upon deft. Evelyn Wong terminating [54-2] hearing Motion hearing set for 9:30 12/6/96 on [54-1] motion ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 67 |
Filed: 12/9/1996, Entered: 12/10/1996 |
Order |
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ORDER granting [58-1] motion for RONALD L. FUTTERMAN, ESQ. to appear pro hac vice terminating [58-2] hearing Motion hearing set for 12/20/96 on [58-1] motion ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 66 |
Filed: 12/9/1996, Entered: 12/10/1996 |
Order |
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ORDER granting [60-1] motion for MICHAEL I. BEHN, ESQ. to appear pro hac vice terminating [60-2] hearing Motion hearing set for 12/20/96 on [60-1] motion ( signed by Mag. Judge Robert B. Kugler ) (femp)
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| 65 |
Filed: 12/6/1996, Entered: 12/6/1996 |
Application and Clerk's Order to extend time to an |
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APPLICATION by ARTHUR ANDERSON, and Clerk's Order extending time to answer. Answer due 12/24/96 for ARTHUR ANDERSON, (jm1)
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| 64 |
Filed: 11/25/1996, Entered: 11/25/1996 |
Substitution of Attorney |
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Substitute attorney for IRVING MANGEL, SAMUEL J MANGEL ; Added, JONATHAN L. GOLDSTEIN (femp)
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| 63 |
Filed: 11/20/1996, Entered: 11/20/1996 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by HARRY BERGER Re: Second Amended Complaint (jm1)
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| 62 |
Filed: 11/19/1996, Entered: 11/19/1996 |
Affidavit |
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AFFIDAVIT by MICHAEL I. BEHN, ESQ. on behalf of HARRY BERGER Re [60-1] motion for MICHAEL I. BEHN, ESQ. to appear pro hac vice (jm1) Modified on 01/16/1997
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| 61 |
Filed: 11/19/1996, Entered: 11/19/1996, Terminated: 12/9/1996 |
Motion for Limited Admission |
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Notice of MOTION for MICHAEL I. BEHN, ESQ. to appear pro hac vice by HARRY BERGER [60-1] motion referred to Mag. Judge Robert B. Kugler, Motion hearing set for 12/20/96 on [60-1] motion . (PO Subm) (jm1) Modified on 01/16/1997
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| 60 |
Filed: 11/19/1996, Entered: 11/19/1996, Terminated: 12/9/1996 |
Affidavit |
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AFFIDAVIT by RONALD L. FUTTERMAN, ESQ. on behalf of HARRY BERGER Re [58-1] motion for RONALD L. FUTTERMAN, ESQ. to appear pro hac vice (jm1) Modified on 01/16/1997
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| 59 |
Filed: 11/19/1996, Entered: 11/19/1996, Terminated: 12/9/1996 |
Motion for Limited Admission |
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Notice of MOTION for RONALD L. FUTTERMAN, ESQ. to appear pro hac vice by HARRY BERGER [58-1] motion referred to Mag. Judge Robert B. Kugler, Motion hearing set for 12/20/96 on [58-1] motion . (PO Subm) (jm1) Modified on 01/16/1997
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