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Filed: 12/17/1998, Entered: 12/17/1998 |
Federal Records Center Information |
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CASE FILE SENT TO THE FRC Accession number 21-99-0012 Location number 03045521-03045771 Box 28 of 126 (former employee)
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| 129 |
Filed: 7/22/1997, Entered: 7/22/1997 |
Notice of Dismissal of Party |
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NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE (Rule 41) as to party Meier & Frank Co (kw)
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| 128 |
Filed: 6/18/1997, Entered: 6/18/1997 |
Response to Motion |
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RESPONSE by Defendant Bank One of Ohio to Plaintiff's MOTION FOR RELIEF FROM DISMISSAL OR NEW TRIAL (kw)
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| 127 |
Filed: 6/16/1997, Entered: 6/16/1997 |
Court Trial - Begun |
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RECORD OF ORDER by Honorable Ancer L. Haggerty DENYING Plaintiff's MOTION FOR RELIEF FROM DISMISSAL [123-1], or for NEW TRIAL [123-2]; This case is closed; Any other pending motions are denied as moot (counsel notified) (kw)
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| 126 |
Filed: 6/12/1997, Entered: 6/13/1997 |
Affidavit |
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AFFIDAVIT by Defendants of Charles F Hudson IN SUPPORT OF RESPONSE TO MOTIONS [125-1]. (gm)
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| 125 |
Filed: 6/12/1997, Entered: 6/13/1997 |
Response to Motion |
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RESPONSE by Defendants TO PLAINTIFF'S MOTION FOR RELIEF FROM DISMISSAL [123-1] & MOTION FOR NEW TRIAL [123-2]. CERTIFICATE OF SERVICE. (gm)
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| 124 |
Filed: 6/5/1997, Entered: 6/6/1997 |
Judgment* |
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JUDGMENT; Based on the Order entered by Judge Ancer Haggerty on 5/20/97 IT IS HEREBY ORDERED that Judgment be entered in favor of First National Bank, BANKONE, TRW-AMX Team, First USA, Central States Indemnity Co, First Bankcard Center, US Life & Health, American Express, Pentagon Federal Credit Union, USNB Bankcard Division, Montgomery Ward & Co, US National Bank, Meier & Frank Corp, Monogram Bank of Georgia, USAA, Texaco & AGAINST Gary Gortmaker on all claims with prejudice & without costs to either party; CASE DISMISSED Signed 6/5/97 (microfilmed 6/5/97) Honorable Ancer L. Haggerty (counsel notified) (kw)
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| 123 |
Filed: 6/3/1997, Entered: 6/3/1997, Terminated: 6/16/1997 |
Motion |
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MOTION by Plaintiff Gary D Gortmaker FOR RELIEF FROM DISMISSAL , or in the alternative FOR NEW TRIAL (kw)
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| 122 |
Filed: 5/30/1997, Entered: 5/30/1997 |
Notice of Dismissal of Party |
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NOTICE OF VOLUNTARY DISMISSAL as to Defendant TRW Incorporated WITH PREJUDICE (RULE 41) (kw)
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| 121 |
Filed: 5/20/1997, Entered: 5/21/1997 |
Order |
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ORDER by Honorable Ancer L. Haggerty GRANTING Plaintiff's MOTION FOR TIME ENLARGEMENT OF 10 DAYS TO FILE AMENDED COMPLAINT PURSUANT TO FRCP 6(b) [103-1]; The amended complaint [109-1] filed 2/24/97 is accepted as the complaint of record; Plaintiff's MOTION TO VACATE JUDGMENT OF DISMISSAL [112-1], & MOTION FOR CONFERENCE [115-1] DENIED; Defendants' MOTIONS TO DISMISS [116-2], [114-2], [113-2], [111-1], [104-1] GRANTED as follows: Plaintiff's amended complaint is accepted as filed timely & is DISMISSED with prejudice for failing to comply with the Federal Rules of Civil Procedure & the standards provided in this and previous Orders; All other pending motions are DENIED as MOOT; (See formal 8-page Order) Signed 5/20/97 (counsel notified) (kw)
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| 120 |
Filed: 5/19/1997, Entered: 5/21/1997 |
reply to motion |
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REPLY BRIEF by Defendant US Life Credit Life Insurance Co to PLAINTIFF'S RESPONSE [118-1] TO DEFENDANTS' MOTIONS & REQUESTS (kw)
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| 119 |
Filed: 5/12/1997, Entered: 5/13/1997 |
reply to motion |
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REPLY by Defendant Pentagon Fed Savings TO PLAINTIFF'S RESPONSE TO MOTIONS [118-1]. CERTIFICATE OF SERVICE. (gm)
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| 118 |
Filed: 5/6/1997, Entered: 5/6/1997 |
Response to Motion |
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RESPONSE by Plaintiff Gary D Gortmaker to MOTION TO DISMISS WITH PREJUDICE OR TO DISMISS THIRD AMENDED COMPLAINT [116-2], MOTION TO STRIKE THIRD AMENDED COMPLAINT [116-3], MOTION TO STRIKE THIRD AMENDED COMPLAINT [114-1], MOTION TO DISMISS THIRD AMENDED COMPLAINT [114-2], MOTION TO STRIKE THIRD AMENDED COMPLAINT [113-1], MOTION TO DISMISS THIRD AMENDED COMPLAINT [113-2], MOTION TO DISMISS WITH PREJUDICE [104-1] (former employee)
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| 117 |
Filed: 5/6/1997, Entered: 5/6/1997 |
Notice |
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NOTICE by Plaintiff Gary D Gortmaker of OFFER on discovery to all Defendants collectively (see file) (former employee)
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| 116 |
Filed: 3/31/1997, Entered: 4/1/1997 |
Motion |
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RESPONSE IN OPPOSITION by Defendant First USA Bank to Plaintiff's MOTION TO VACATE JUDGMENT OF DISMISSAL [112-1] AND MOTION by Defendant First USA Bank , TO DISMISS WITH PREJUDICE OR TO DISMISS THIRD AMENDED COMPLAINT , TO STRIKE THIRD AMENDED COMPLAINT (former employee)
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| 115 |
Filed: 3/21/1997, Entered: 3/21/1997, Terminated: 5/20/1997 |
Motion |
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MOTION by Plaintiff Gary D Gortmaker FOR CONFERENCE . CERTIFICATE OF SERVICE. (gm)
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| 114 |
Filed: 3/19/1997, Entered: 3/21/1997 |
Motion to Strike |
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SUPPLEMENT TO MOTION TO DISMISS WITH PREJUDICE OR IN THE ALTERNATIVE MOTION by Defendant TRW Incorporated TO STRIKE THIRD AMENDED COMPLAINT OR TO DISMISS THIRD AMENDED COMPLAINT & OPPOSITION TO PLAINTIFF'S MOTION TO VACATE JUDGMENT. CERTIFICATE OF SERVICE. (gm)
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| 113 |
Filed: 3/13/1997, Entered: 3/19/1997 |
Motion to Strike |
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SUPPLEMENT TO MOTION TO DISMISS WITH PREJUDICE OR IN THE ALTERNATIVE MOTION by Defendant Pentagon Fed Savings TO STRIKE THIRD AMENDED COMPLAINT OR TO DISMISS THIRD AMENDED COMPLAINT & OPPOSITION TO PLAINTIFF'S MOTION TO VACATE JUDGMENT. CERTIFICATE OF SERVICE. (gm)
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| 112 |
Filed: 3/10/1997, Entered: 3/12/1997 |
Motion to Vacate |
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MOTION by Plaintiff Gary D Gortmaker TO VACATE JUDGMENT OF DISMISSAL & TO REINSTATE CASE WITH ADDED PARTIES . CERTIFICATE OF SERVICE. (gm)
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| 111 |
Filed: 3/7/1997, Entered: 3/10/1997 |
Motion to Dismiss |
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MOTION by Defendant Central States Life FOR DISMISSAL OR IN THE ALTERNATIVE FOR A SCHEDULING ORDER . CERTIFICATE OF SERVICE. (gm)
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| 110 |
Filed: 2/25/1997, Entered: 2/26/1997 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendant US Life Health & Acc TO MOTION FOR TIME ENLARGEMENT OF 10 DAYS TO FILE AMENDED COMPLAINT PURSUANT TO FRCP 6(b) [103-1] & TO MOTION TO DISMISS WITH PREJUDICE [104-1]. CERTIFICATE OF SERVICE. (gm)
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| 109 |
Filed: 2/24/1997, Entered: 2/25/1997 |
Description not available |
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(SECOND) AMENDED COMPLAINT [1-1] by Plaintiff Gary D Gortmaker terminating Defendants First Bankcard Ctr, & US Bankcard Center, & adding Defendants Chase & Weil PC, & Office Depot Inc. CERTIFICATE OF SERVICE. (gm) Modified on 03/07/1997
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| 108 |
Filed: 2/21/1997, Entered: 2/21/1997 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendant Bank One of Ohio TO PLAINTIFF'S MOTION FOR TIME ENLARGEMENT OF 10 DAYS TO FILE AMENDED COMPLAINT PURSUANT TO FRCP 6(b) [103-1]. CERTIFICATE OF SERVICE. (gm)
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| 107 |
Filed: 2/19/1997, Entered: 2/19/1997 |
Memorandum in Opposition |
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MEMORANDUM by Defendant TRW Incorporated IN OPPOSITION TO PLAINTIFF'S MOTION TO DISMISS WITH PREJUDICE [104-1]. CERTIFICATE OF SERVICE. (gm)
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| 106 |
Filed: 2/19/1997, Entered: 2/19/1997 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendants Central States Life, US National Bank OR, US Bankcard Center, First Natl Bank of O, First Bankcard Ctr, American Express, United Services Auto, & Texaco TO PLAINTIFF'S MOTION FOR TIME ENLARGEMENT OF 10 DAYS TO FILE AMENDED COMPLAINT PURSUANT TO FRCP 6(b) [103-1]. CERTIFICATE OF SERVICE. (gm)
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| 105 |
Filed: 2/14/1997, Entered: 2/19/1997 |
Affidavit |
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AFFIDAVIT by Defendant Pentagon Fed Savings of Loren D Podwill IN SUPPORT OF MOTION TO DISMISS WITH PREJUDICE [104-1]. CERTIFICATE OF SERVICE. (gm)
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| 104 |
Filed: 2/14/1997, Entered: 2/19/1997 |
Motion to Dismiss |
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OPPOSITION TO PLAINTIFF'S MOTION FOR TIME ENLARGEMENT & MOTION by Defendant Pentagon Fed Savings TO DISMISS WITH PREJUDICE . CERTIFICATE OF SERVICE. (gm)
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| 103 |
Filed: 2/13/1997, Entered: 2/13/1997, Terminated: 5/20/1997 |
Motion for Extension of Time |
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MOTION by Plaintiff Gary D Gortmaker FOR TIME ENLARGEMENT OF 10 DAYS TO FILE AMENDED COMPLAINT PURSUANT TO FRCP 6(b) . CERTIFICATE OF SERVICE. (gm)
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| 102 |
Filed: 1/21/1997, Entered: 1/23/1997 |
Judgment* |
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JUDGMENT DISMISSING CASE WITHOUT PREJUDICE All pending motions are DENIED AS MOOT Signed 1/21/97 Deputy Clerk (microfilmed 1/21/97) Honorable Ancer L. Haggerty (counsel notified) (gm)
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| 101 |
Filed: 1/13/1997, Entered: 1/14/1997 |
Notice |
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NOTICE OF ATTORNEY WITHDRAWAL (Attorney Bobby J Shannon) by Plaintiff Gary D Gortmaker CERTIFICATE OF SERVICE (gm)
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| 100 |
Filed: 1/10/1997, Entered: 1/14/1997 |
Order |
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ORDER by Honorable Ancer L. Haggerty GRANTING the following: MOTION TO DISMISS [46-1], MOTION TO MAKE MORE DEFINITE & CERTAIN [46-2], MOTION TO DISMISS FIRST AMENDED COMPLAINT [50-1], MOTION FOR A MORE DEFINITE STATEMENT [50-2], MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT [52-1], MOTION TO DISMISS [56-1], MOTION TO DISMISS [58-1], MOTION ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT [58-2], MOTION TO DISMISS [60-1], MOTION TO MAKE MORE DEFINITE AND CERTAIN [60-2], MOTION TO DISMISS [68-1], MOTION TO DISMISS [69-1], MOTION FOR ORDER DISMISSING PLAINTIFF'S FIRST AMENDED COMPLAINT [71-1], MOTION TO DISMISS [89-1], & MOTION FOR MORE DEFINITE STATEMENT [89-2], & DENYING AS MOOT the following: MOTION FOR ENTRY OF DEFAULT AS TO US Life Health [74-1], MOTION FOR ORDER TO WITHDRAW REQUEST FOR DEFAULT OF US LIFE AND HEALTH [75-1], MOTION FOR EXTENSION OF TIME (TO SUBMIT JOINT STATUS REPORT) [81-1], MOTION TO EXTEND TIME TO FILE JOINT STATUS REPORT [83-1], MOTION FOR JOINDER IN DEFENDANTS' MOTION FOR EXTENSION OF TIME TO SUBMIT JOINT STATUS REPORT [85-1], MOTION FOR ENTRY OF DEFAULT AS TO Defendant US Life Health & Accident Ins [86-1], MOTION FOR HEARING ON JUDGMENT ENTRY [86-2], MOTION TO WITHDRAW REQUEST FOR DEFAULT OF DEFENDANT US LIFE & HEALTH (IL) [88-1], MOTION (TO AMEND COMPLAINT) TO ADD/JOIN AS PARTIES DEFENDANTS CHASE & WEIL ATTORNEYS, & OFFICE DEPOT [90-1], & MOTION TO AMEND COMPLAINT [91-1] as well as any other pending motions The current schedule for this action is STRICKEN & will be reset after review of amended pleadings to be filed Amended Pleadings due 2/14/97 Any attorney retained by Plaintiff shall file a notice of appearance by 2/14/97 Signed 1/10/97 (counsel notified) (gm)
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| 99 |
Filed: 12/5/1996, Entered: 12/6/1996 |
Notice - generic |
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NOTICE OF JOINDER by Defendant First USA Bank JOINING IN DEFENDANT PENTAGON FEDERAL CREDIT UNION'S OPPOSITION TO PLAINTIFF'S MOTION (TO AMEND COMPLAINT) TO ADD/JOIN AS PARTIES DEFENDANTS & WEIL ATTORNEYS, & OFFICE DEPOT [90-1] & MOTION TO AMEND COMPLAINT [91-1] CERTIFICATE OF SERVICE (gm)
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| 98 |
Filed: 12/5/1996, Entered: 12/5/1996 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendant Bank One of Ohio TO Plaintiff's MOTION (TO AMEND COMPLAINT) TO ADD/JOIN AS PARTIES DEFENDANTS CHASE & WEIL ATTORNEYS, & OFFICE DEPOT [90-1] & MOTION TO AMEND COMPLAINT [91-1] CERTIFICATE OF SERVICE (gm)
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| 97 |
Filed: 11/29/1996, Entered: 12/3/1996 |
Memorandum in Opposition |
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MEMORANDUM by Defendants Montgomery Ward & Co and Monogram Bank of GA IN OPPOSITION to Plaintiffs MOTION (TO AMEND COMPLAINT) TO ADD/JOIN AS PARTIES DEFENDANTS CHASE & WEIL ATTORNEYS, & OFFICE DEPOT [90-1] (peg)
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| 96 |
Filed: 11/29/1996, Entered: 12/3/1996 |
Memorandum in Opposition |
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MEMORANDUM by Defendants Montgomery Ward & Co and Monogram Bank of GA IN OPPOSITION to Plaintiffs MOTION TO AMEND COMPLAINT [91-1] (peg)
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| 95 |
Filed: 11/27/1996, Entered: 11/29/1996 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendants Central States Life, US National Bank OR, US Bankcard Center, First Natl Bank of O, First Bankcard Ctr, American Express, United Services Auto, & Texaco TO PLAINTIFF'S MOTION TO AMEND COMPLAINT [91-1] CERTIFICATE OF SERVICE (gm)
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| 94 |
Filed: 11/27/1996, Entered: 11/29/1996 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendant US Life Health & Acc IN OPPOSITION TO PLAINTIFF'S MOTION TO AMEND COMPLAINT [91-1] CERTIFICATE OF SERVICE (gm)
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| 93 |
Filed: 11/26/1996, Entered: 11/29/1996 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendant TRW Incorporated IN OPPOSITION TO PLAINTIFF'S MOTION TO AMEND COMPLAINT [91-1] CERTIFICATE OF SERVICE (gm)
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| 92 |
Filed: 11/25/1996, Entered: 11/29/1996 |
Memorandum in Opposition |
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OPPOSITION (MEMORANDUM) by Defendant Pentagon Fed Savings IN OPPOSITION TO PLAINTIFF'S MOTION TO AMEND COMPLAINT [91-1] CERTIFICATE OF SERVICE (gm)
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| 91 |
Filed: 11/20/1996, Entered: 11/20/1996, Terminated: 1/10/1997 |
Motion to Amend/Correct |
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MOTION by Plaintiff Gary D Gortmaker TO AMEND COMPLAINT CERTIFICATE OF SERVICE (gm)
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| 90 |
Filed: 11/19/1996, Entered: 11/20/1996 |
Motion to Amend/Correct |
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MOTION by Plaintiff Gary D Gortmaker (TO AMEND COMPLAINT) TO ADD/JOIN AS PARTIES DEFENDANTS CHASE & WEIL ATTORNEYS, & OFFICE DEPOT (gm)
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| 89 |
Filed: 10/25/1996, Entered: 10/28/1996 |
Motion to Dismiss |
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RULE 12 MOTION by Defendant US Life Health & Acc TO DISMISS or in the alternative FOR MORE DEFINITE STATEMENT MEMORANDUM IN SUPPORT CERTIFICATE OF SERVICE Oral Argument Requested (gm) Modified on 10/28/1996
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| 88 |
Filed: 10/23/1996, Entered: 10/23/1996, Terminated: 1/10/1997 |
Motion to Withdraw |
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MOTION by Plaintiff Gary D Gortmaker TO WITHDRAW REQUEST FOR DEFAULT OF DEFENDANT US LIFE & HEALTH (IL) CERTIFICATE OF SERVICE (gm)
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| 87 |
Filed: 10/23/1996, Entered: 10/23/1996 |
Acknowledgment of Service |
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ACKNOWLEDGEMENT OF SERVICE by Defendant US Life Health & Acc on 10/11/96 (gm)
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| 86 |
Filed: 10/11/1996, Entered: 10/11/1996, Terminated: 1/10/1997 |
Motion for default |
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MOTION by Plaintiff Gary D Gortmaker FOR ENTRY OF DEFAULT AS TO Defendant US Life Health & Accident Ins & FOR HEARING ON JUDGMENT ENTRY CERTIFICATE OF SERVICE (gm)
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| 85 |
Filed: 10/3/1996, Entered: 10/4/1996 |
~Motion for Joinder |
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MOTION by Defendant Bank One of Ohio FOR JOINDER IN DEFENDANTS' MOTION FOR EXTENSION OF TIME TO SUBMIT JOINT STATUS REPORT CERTIFICATE OF SERVICE (gm)
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| 84 |
Filed: 10/1/1996, Entered: 10/2/1996 |
Motion for Extension of Time |
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JOINDER IN MOTION by Defendant TRW Incorporated TO EXTEND TIME TO FILE JOINT STATUS REPORT [66-1] (former employee)
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| 83 |
Filed: 10/1/1996, Entered: 10/2/1996 |
Motion for Extension of Time |
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MOTION by Plaintiff Gary D Gortmaker TO EXTEND TIME TO FILE JOINT STATUS REPORT [66-1] (former employee)
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| 82 |
Filed: 9/30/1996, Entered: 10/1/1996 |
Notice - generic |
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NOTICE OF JOINDER by Defendant First USA Bank JOINING MOTION FOR EXTENSION OF TIME (TO SUBMIT JOINT STATUS REPORT) [81-1] (peg)
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| 81 |
Filed: 9/27/1996, Entered: 9/30/1996 |
Motion for Extension of Time |
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MOTION by Defendants Central States Life, US National Bank OR, US Bankcard Center, First Natl Bank of Omaha, First Bankcard Ctr, American Express, United Services Auto Assoc, & Texaco FOR EXTENSION OF TIME (TO SUBMIT JOINT STATUS REPORT) . CERTIFICATE OF SERVICE. (gm)
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| 80 |
Filed: 8/30/1996, Entered: 9/3/1996 |
reply to motion |
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REPLY IN SUPPORT by Defendant Bank One of Ohio re their MOTION TO DISMISS [46-1] AND TO MAKE MORE DEFINITE & CERTAIN [46-2] (peg)
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| 79 |
Filed: 8/30/1996, Entered: 9/3/1996 |
reply to motion |
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REPLY by Defendants US National Bank OR; US Bankcard Center; Central States Life; First Natl Bank of Omaha; First Bankcard Center of Omaha; American Express Travel Services Co; USAA and Texaco to Plaintiffs MOTION RESPONSE [73-1] (peg)
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| 78 |
Filed: 8/30/1996, Entered: 9/3/1996 |
reply to motion |
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REPLY TO Plaintiffs RESPONSE by Defendant First USA Bank re their MOTION TO DISMISS [60-1] and TO MAKE MORE DEFINITE AND CERTAIN [60-2] (peg)
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| 77 |
Filed: 8/30/1996, Entered: 9/3/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant TRW Incorporated of their MOTION TO DISMISS FIRST AMENDED COMPLAINT [50-1] OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT [50-2] (peg)
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| 76 |
Filed: 8/29/1996, Entered: 8/29/1996 |
reply to motion |
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REPLY by Defendant Pentagon Fed Savings re MOTION TO DISMISS [58-1], re MOTION ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT [58-2] (cpriestley)
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| 75 |
Filed: 8/23/1996, Entered: 8/26/1996 |
Motion for Order |
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MOTION by Plaintiff FOR ORDER TO WITHDRAW REQUEST FOR DEFAULT OF US LIFE AND HEALTH (cpriestley)
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| 74 |
Filed: 8/19/1996, Entered: 8/19/1996, Terminated: 1/10/1997 |
Motion for default |
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MOTION by Plaintiff Gary D Gortmaker FOR ENTRY OF DEFAULT AS TO US Life Health (cpriestley)
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| 73 |
Filed: 8/16/1996, Entered: 8/16/1996 |
Response to Motion |
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RESPONSE by Plaintiff Gary D Gortmaker to MOTION TO DISMISS [68-1], MOTION TO DISMISS [60-1], MOTION TO DISMISS [58-1], MOTION TO DISMISS [56-1], MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT [52-1], MOTION TO DISMISS FIRST AMENDED COMPLAINT [50-1], MOTION TO DISMISS [46-1] (cpriestley)
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| 72 |
Filed: 7/29/1996, Entered: 7/31/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant United Services Auto of MOTION FOR ORDER DISMISSING PLAINTIFF'S FIRST AMENDED COMPLAINT [71-1] (cpriestley)
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| 71 |
Filed: 7/29/1996, Entered: 7/31/1996 |
Motion for Order |
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MOTION by Defendant United Services Auto FOR ORDER DISMISSING PLAINTIFF'S FIRST AMENDED COMPLAINT Oral Argument Requested (cpriestley)
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| 70 |
Filed: 7/26/1996, Entered: 7/29/1996 |
Order |
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RECORD OF ORDER by Honorable Ancer L. Haggerty GRANTING MOTION TO EXTEND TIME TO RESPOND TO INDIVIDUAL MOTIONS PURSUANT TO FRCP 6(b) [62-1] Response Briefing due 8/16/96 Replies must be filed by 8/30/96 Oral argument will be set by the court if deemed necessary after 8/30/96 (counsel notified) (cpriestley)
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| 69 |
Filed: 7/18/1996, Entered: 7/19/1996 |
Motion to Dismiss |
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AMENDED MOTION TO DISMISS by Defendant Montgomery Ward & Company & Monogram Bank of Georgia replacing Motion [67-1] Oral Argument Requested (counsel notified) (cpriestley)
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| 68 |
Filed: 7/18/1996, Entered: 7/18/1996, Terminated: 1/10/1997 |
Motion to Dismiss |
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MOTION by Defendant American Express TO DISMISS Oral Argument Requested (kw)
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| 67 |
Filed: 7/12/1996, Entered: 7/15/1996 |
Motion to Dismiss |
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MOTION by Defendants Montgomery Ward & Co, Monogram Bank of GA TO DISMISS DEFENDANTS MONTGOMERY WARD & CO (KS) MONOGRAM BANK OF GEORGIA & USAA (TX) FOR FAILURE TO STATE A CLAIM Oral Argument Requested (former employee) Modified on 07/19/1996
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| 66 |
Filed: 7/11/1996, Entered: 7/11/1996 |
Court Trial - Begun |
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RECORD OF ORDER by Honorable Ancer L. Haggerty GRANTING Defendants MOTION TO EXTEND DISCOVERY AND PRETRIAL ORDER DEADLINES [64-1]. Previous schedule in this case is STRICKEN. Discovery ddl set for 12/2/96; pretrial order ddl set for 1/3/97 & premininarly joint Status report set for 9/30/96 notified) Court Rptr none (former employee)
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| 65 |
Filed: 7/9/1996, Entered: 7/9/1996 |
Response |
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RESPONSE by Defendant Meier & Frank Co to Plaintiffs notice of taking default [63-1] (cpriestley) Modified on 07/19/1996
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| 64 |
Filed: 7/5/1996, Entered: 7/8/1996, Terminated: 7/11/1996 |
Motion for Extension of Discovery & PTO Deadlines |
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MOTION by Defendants Texaco Central States Indemnity Co USNB and its division USNB Bankcard Division and First Natl Bank of Omaha and its division First Bankcard Center of Omaha TO EXTEND DISCOVERY AND PRETRIAL ORDER DEADLINES (peg)
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| 63 |
Filed: 7/2/1996, Entered: 7/3/1996 |
Response |
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RESPONSE to notice of taking Default for want of Appearance by Defendants Central States Indemnity United States National Bank and its division USNB Bankcard & First National Bank of Omaha Oral Argument Requested (cpriestley)
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| 62 |
Filed: 7/2/1996, Entered: 7/3/1996, Terminated: 7/26/1996 |
Motion for Extension of Time to Answer a Complaint |
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MOTION by Plaintiff Gary D Gortmaker TO EXTEND TIME TO RESPOND TO INDIVIDUAL MOTIONS PURSUANT TO FRCP 6(b) (cpriestley)
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| 61 |
Filed: 6/17/1996, Entered: 6/18/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant First USA Bank of MOTION TO DISMISS [60-1], of MOTION TO MAKE MORE DEFINITE AND CERTAIN [60-2] (cpriestley)
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| 60 |
Filed: 6/17/1996, Entered: 6/18/1996 |
Motion to Dismiss |
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MOTION by Defendant First USA Bank TO DISMISS , TO MAKE MORE DEFINITE AND CERTAIN (cpriestley)
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| 59 |
Filed: 6/14/1996, Entered: 6/17/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant Pentagon Federal Credit Union of its MOTION TO DISMISS [58-1] & ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT [58-2] (kw)
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| 58 |
Filed: 6/14/1996, Entered: 6/17/1996 |
Motion to Dismiss |
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RULE 12 MOTION by Defendant Pentagon Federal Credit Union TO DISMISS , and ALTERNATIVE MOTION FOR MORE DEFINITE STATEMENT Oral Argument Requested (kw)
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| 57 |
Filed: 6/14/1996, Entered: 6/17/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant First Natl Bank of Omaha of MOTION TO DISMISS [56-1] (cpriestley) Modified on 07/19/1996
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| 56 |
Filed: 6/14/1996, Entered: 6/17/1996 |
Motion to Dismiss |
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MOTION by Defendants TO DISMISS Oral Argument Requested (cpriestley)
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| 55 |
Filed: 6/13/1996, Entered: 6/14/1996 |
Court Trial - Begun |
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RECORD OF ORDER by Honorable Ancer L. Haggerty GRANTING MOTION TO EXTEND TIME TO RESPOND [54-1] response to petition deadline reset to 7/8/96 Replies to be filed 7/23/96 (counsel notified) (cpriestley)
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| 54 |
Filed: 6/12/1996, Entered: 6/12/1996, Terminated: 6/13/1996 |
Motion for Extension of Time to Answer a Complaint |
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MOTION by Plaintiff Gary D Gortmaker TO EXTEND TIME TO RESPOND (cpriestley)
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| 53 |
Filed: 6/7/1996, Entered: 6/10/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Texaco of MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT [52-1] (cpriestley)
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| 52 |
Filed: 6/7/1996, Entered: 6/10/1996 |
Motion to Dismiss |
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MOTION by Texaco TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT (cpriestley)
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| 51 |
Filed: 5/30/1996, Entered: 6/3/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant TRW Incorporated of their MOTION TO DISMISS FIRST AMENDED COMPLAINT [50-1] or in the alternative FOR A MORE DEFINITE STATEMENT [50-2] (peg)
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| 50 |
Filed: 5/30/1996, Entered: 6/3/1996 |
Motion to Dismiss |
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MOTION by Defendant TRW Incorporated TO DISMISS FIRST AMENDED COMPLAINT or in the alternative FOR A MORE DEFINITE STATEMENT (peg)
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| 49 |
Filed: 5/29/1996, Entered: 5/31/1996 |
Case Reassignment Notice |
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NOTICE OF CASE REASSIGNMENT from Magistrate Judge John Jelderks to Honorable Ancer L. Haggerty (counsel notified) (peg)
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| 48 |
Filed: 5/24/1996, Entered: 5/28/1996 |
Affidavit |
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AFFIDAVIT of Gene Brugger in Support of Defendant Bank One of Ohios Memorandum of Law in Support of their Motions to Dismiss [47-1] Oral Argument Requested (peg)
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| 47 |
Filed: 5/24/1996, Entered: 5/28/1996 |
Memorandum in Support |
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MEMORANDUM IN SUPPORT by Defendant Bank One of Ohio of their MOTIONS TO DISMISS [46-1] and TO MAKE MORE DEFINITE & CERTAIN [46-2] (peg)
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| 46 |
Filed: 5/24/1996, Entered: 5/28/1996, Terminated: 1/10/1997 |
Motion to Dismiss |
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MOTION by Defendant Bank One of Ohio TO DISMISS & TO MAKE MORE DEFINITE & CERTAIN Oral Argument Requested (peg)
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| 45 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First Natl Bank of Omaha (peg)
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| 44 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Bank One of Ohio (peg)
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| 43 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant TRW Incorporated (peg)
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| 42 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First USA Bank (peg)
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| 41 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Central States Indemnity Co (peg)
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| 40 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First Bankcard Center (peg)
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| 39 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant US Life & Health Co (peg)
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| 38 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant American Express Travel Services Inc (peg)
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| 37 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Pentagon Fed Credit Union (peg)
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| 36 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant US Bankcard Center (peg)
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| 35 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Montgomery Ward & Co (peg)
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| 34 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant US National Bank OR (peg)
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| 33 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Meier & Frank Co (peg)
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| 32 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Monogram Bank of Georgia (peg)
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| 31 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant United Services Automobile Assoc (peg)
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| Save 25% on a pre-paid one year subscription. |
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| 30 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Texaco (peg)
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| 29 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Description not available |
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AMENDED COMPLAINT [1-1] by Plaintiff Gary D Gortmaker; adding Defendants First Bankcard; American Express; Montgomery Ward & Co; Meier & Frank Co; Monogram Bank; United Services Auto & Texaco (peg)
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| 28 |
Filed: 5/10/1996, Entered: 5/10/1996 |
Court Trial - Begun |
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RECORD OF ORDER by Magistrate Judge John Jelderks GRANTING plaintiff leave to file the First Amended Complaint; ORDER the clerk shall return the summonses to Mr Gortmaker for service upon all defendants (counsel notified) (peg)
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| 27 |
Filed: 5/9/1996, Entered: 5/10/1996 |
Acknowledgment of Service |
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ACKNOWLEDGEMENT OF SERVICE by Defendant First USA Bank on 4/16/96 (peg)
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| 26 |
Filed: 5/9/1996, Entered: 5/9/1996 |
Waiver of Service Summons |
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WAIVER OF SERVICE EXECUTED by Defendant Pentagon Fed Savings on 5/8/96 (peg)
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| 25 |
Filed: 5/8/1996, Entered: 5/8/1996 |
Waiver of Service Summons |
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WAIVER OF SERVICE EXECUTED by Defendant US National Bank OR on 5/2/96 (peg)
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| 24 |
Filed: 5/8/1996, Entered: 5/8/1996 |
Waiver of Service Summons |
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WAIVER OF SERVICE EXECUTED by Defendant Bank One of Ohio on 4/4/96 (peg)
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| 23 |
Filed: 5/8/1996, Entered: 5/8/1996 |
Waiver of Service Summons |
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WAIVER OF SERVICE EXECUTED by Defendant First Natl Bank of O on 4/5/96 (peg)
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| 22 |
Filed: 5/8/1996, Entered: 5/8/1996 |
Waiver of Service Summons |
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WAIVER OF SERVICE EXECUTED by Defendant Central States Indemnity Co on 4/26/96 (peg)
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| 21 |
Filed: 4/10/1996, Entered: 4/11/1996 |
Waiver of Service Summons |
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WAIVER OF SERVICE EXECUTED by Defendant Bank One of Ohio on 4/4/96 (peg)
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| 20 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #7 (peg)
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| 19 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #6 (peg)
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| 18 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #5 (peg)
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| 17 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #4 (peg)
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| 16 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #3 (peg)
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| 15 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #2 (peg) Modified on 04/02/1996
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| 14 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Foreign corp; Banking; Ins #1 (peg) Modified on 04/02/1996
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| 13 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant TRW Incorporated (peg)
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| 12 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Pentagon Federal Credit Union (peg)
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| 11 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Bank One (peg)
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| 10 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First Natl Bank of Omaha (peg)
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| 9 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant US Life & Health Co (peg)
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| 8 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant Central States Life & Health (peg)
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| 7 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First USA (peg)
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| 6 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First Bankcard Center (peg)
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| 5 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant First USA Bank (peg)
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| 4 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant USNB Bankcard Division (peg)
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| 3 |
Filed: 4/1/1996, Entered: 4/2/1996 |
Summons Issued |
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SUMMONS ISSUED as to Defendant US National Bank OR (peg)
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| 2 |
Filed: 3/7/1996, Entered: 3/8/1996 |
Discovery Order |
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ORDER Discovery Schedule discovery ddl set for 7/5/96 pretrial order deadline set for 8/5/96 (peg)
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| 1 |
Filed: 3/7/1996, Entered: 3/8/1996 |
Complaint |
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COMPLAINT and JURY TRIAL DEMAND (Cause Code: 15:1692 ) ( Receipt # 159476) (peg)
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