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 291 |
Filed: 6/6/1990, Entered: 6/7/1990 |
Judgment* |
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JUDGMENT case having been fully settled & compromised court enteres judgment that all claims & counterclaims asserted are dism w/prej. & w/out costs to any party. ntfd Signed 6/6/90 microfilmed 6/7/90 Honorable Owen M. Panner (former employee)
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| 290 |
Filed: 6/6/1990, Entered: 6/7/1990 |
Order |
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Confidentiality ORDER (regarding settlement-see file). ntfd Signed 6/6/90 Honorable Owen M. Panner (former employee)
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| 292 |
Filed: 6/5/1990, Entered: 6/8/1990 |
Motion Hearing |
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RECORD OF ord court declines to make a determination on the F/R [200] because it is moot. ntfd Honorable Owen M. Panner (former employee)
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 289 |
Filed: 5/10/1990, Entered: 5/10/1990 |
Transcript |
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Sealed Transcript of settlement conf. had 5/2/90 before the Honorable Otto R. Skopil, Jr. filed (former employee)
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| 288 |
Filed: 5/9/1990, Entered: 5/9/1990 |
Order |
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ORDER OF DISMISSAL-act dism w/prej., w/out costs, w/leave, w/in 60 days to have this ord set aside & act reinstated if the settlement is not consummated. , ntfd Signed 5/8/90 Donald M. Cinnamond, Clerk (former employee)
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| 286 |
Filed: 4/27/1990, Entered: 4/27/1990 |
Order |
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ORDER all matters disclosed in preparation & during the settlement proceeindgs, will be held in strict confidence.(see file). ntfd Signed 4/25/90 Otto Skopil (former employee)
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| 287 |
Filed: 4/26/1990, Entered: 4/30/1990 |
Motion Hearing |
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RECORD OF ord defts' mots [241,243,249,254,& 230] both collectively & individually are stricken from o/a calendar of 4/30 and reset to o/a calendar of 5/10/90 at 10:30am. ntfd Magistrate William M. Dale (former employee) Modified on 04/30/1990
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| 285 |
Filed: 4/20/1990, Entered: 4/25/1990 |
reply to motion |
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Accountants reply in support of motion for summary judgment [249-1] (former employee)
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| 284 |
Filed: 4/20/1990, Entered: 4/20/1990 |
Certificate Of Service. |
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Certificate of service of documents [282 & 283]. (former employee)
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| 283 |
Filed: 4/20/1990, Entered: 4/20/1990 |
reply to motion |
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Reply by defendants' Finegan in support of their motion for judgment on the pleadings [241-1] (former employee)
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| 282 |
Filed: 4/20/1990, Entered: 4/20/1990 |
reply to motion |
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Reply by defendants Finegan in support of their motion for partial summary judgment on securities which incurred losses before 10/28/85 [243-1] (former employee)
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| 281 |
Filed: 4/20/1990, Entered: 4/20/1990 |
Certificate Of Service. |
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Certificate of service of documents [279 & 280]. (former employee)
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| 280 |
Filed: 4/20/1990, Entered: 4/20/1990 |
Declaration |
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Declaration Mark J. Nielsen in support of Broker defts motion for summary judgment on grounds of laches [254-1] (former employee)
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| 279 |
Filed: 4/20/1990, Entered: 4/20/1990 |
reply to motion |
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Reply memo by broker defts' in support of their motion for summary judgment on grounds of laches [254-1] (former employee)
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| 278 |
Filed: 4/20/1990, Entered: 4/20/1990 |
Declaration |
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Declaration of service by Broker defts' of opposit to pltf's mot to compel,declaration of Mark J. Nielsen in opposit. to pltfs' mot to compel (former employee)
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| 277 |
Filed: 4/16/1990, Entered: 4/16/1990 |
Affidavit |
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Affidavit of Joyce McRae (former employee)
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| 276 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Certificate Of Service. |
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Certificate of service by plaintiffs of documents [270-275]. (former employee)
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| 275 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Affidavit |
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Affidavit of Richard H. Braun & depo transcript excerpts in support of pltfs' opposition to all defense mots for s/j [230,241,243,249 & 254]. (former employee)
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| 274 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Concise Statement of Material Fact |
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Pltfs' consolidated statement of facts in opposition to all defts' mots for partial & complete s/j [230,241,243,249 & 254]. (former employee)
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| 273 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Memorandum in Opposition |
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Opposition by pltfs' to defts' motion for partial summary judgment on securities which incurred losses before OCt. 28,1985 [243-1] (former employee)
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| 272 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Memorandum in Opposition |
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Opposition by pltfs' to Murphey Favre's motion for summary judgment on grounds of laches [254-1] (former employee)
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| 271 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Memorandum in Opposition |
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Opposition by plaintiffs' to defts' motion for judgment on the pleadings [241-1] (former employee)
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| 270 |
Filed: 4/13/1990, Entered: 4/16/1990 |
Memorandum in Opposition |
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Opposition by plaintiff Joyce M McRae to C. Edward Finegan & C. Edward Finegan, P.C.'s motion for summary judgment [249-1] (former employee)
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| 269 |
Filed: 4/12/1990, Entered: 4/13/1990 |
Motion Hearing |
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RECORD OF ord oral arguments on mots [241,243,249,254] of 4/30 at 9:30am , time has chaned to 1:30pm. same day. ntfd Magistrate William M. Dale (former employee)
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| 268 |
Filed: 4/10/1990, Entered: 4/11/1990 |
Motion Hearing |
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RECORD OF hrg-pltf's mot [261] to compel production of documents against Broker defts is Granted, limited only to documents showing any liability being passed from Somers, Grove to Murphy Favre. ntfd Magistrate William M. Dale (former employee)
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| 267 |
Filed: 4/9/1990, Entered: 4/9/1990 |
Motion Hearing |
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RECORD OF ord resetting defts' motion for partial summary judgment [230-1] on Ni-Cal Investments from 4/23 to 4/30 at 9:30am, together with other pending mots. Cnsl are req. to submit prior to the hrg, & after consulting with each other, a proposed ord in which mots will be argued at the hearing. ntfd Magistrate William M. Dale (former employee)
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| 266 |
Filed: 4/6/1990, Entered: 4/6/1990 |
reply to motion |
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Reply memo by defendants' in support of motion for partial summary judgment on Ni-Cal Investments [243-1] [230-1] (former employee)
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| 265 |
Filed: 4/3/1990, Entered: 4/3/1990 |
Declaration |
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Declaration Mark J. Nielsen re motion response [264-1] (former employee)
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| 264 |
Filed: 4/3/1990, Entered: 4/3/1990 |
Memorandum in Opposition |
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Memorandum by Broker defendants in opposition to pltf's motion to compel production of documents [261-1] (former employee)
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| 263 |
Filed: 4/2/1990, Entered: 4/3/1990 |
Motion Hearing |
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RECORD OF ord swetting pltf's motion to compel production of documents [261-1] for hearing on 4/10/90 at 11am. ORD resetting defts' motion for partial summary judgment [230-1] from 4/16 to 4/23/90 at 9:30am. ntfd Magistrate William M. Dale (former employee)
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| 262 |
Filed: 3/30/1990, Entered: 4/2/1990 |
Memorandum in Support |
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Memorandum by plaintiffs in support of motion to compel production of documents [261-1] (former employee)
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| 261 |
Filed: 3/30/1990, Entered: 4/2/1990 |
Motion to Compel |
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MOTION by plaintiffs' to compel production of documents #261 o/a req. (former employee)
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| 260 |
Filed: 3/27/1990, Entered: 3/27/1990 |
Motion Hearing |
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RECORD OF ord pursuant to Judge Dale's scheduling order of 12/12/90, the following mots are set for o/a on 4/30/90 at 9:30am; deft's mot [241] for judgment on the pleadings, deft's mot [243] for partial s/j; defts' mot [249] for s/j & broker defts' mot [254] for s/j. ntfd Magistrate William M. Dale (former employee)
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| 259 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Certificate Of Service. |
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Certificate of service by Somers, Grove & CO., Murphy Favre, Inc. of documents [254-258] (former employee)
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| 258 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Declaration |
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Declaration Douglas D. Springer re motion for summary judgment on grounds of laches [254-1] (former employee)
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| 257 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Declaration |
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Declaration of Norman H. Swick re motion for summary judgment on grounds of laches [254-1] (former employee)
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| 256 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Concise Statement of Material Fact |
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Statement of facts by Somers, Grove & CO., Murphy Favre, Inc. in support of motion for summary judgment on grounds of laches [254-1] (former employee)
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| 255 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Memorandum in Support |
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Memorandum by Somers, Grove & CO., Murphy Favre, Inc. in support of motion for summary judgment on grounds of laches [254-1] (former employee)
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| 254 |
Filed: 3/23/1990, Entered: 3/23/1990, Terminated: 5/9/1990 |
Motion for Summary Judgment |
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MOTION by Somers, Grove & CO., Murphy Favre, Inc. for summary judgment on grounds of laches #254 (former employee)
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| 253 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Affidavit |
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Affidavit of Mary D. Del Balzo regarding motion for summary judgment [249-1] (former employee)
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| 252 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Affidavit |
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Affidavit of C.Edward Finegan regarding motion for summary judgment [249-1] (former employee)
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| 251 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Memorandum in Support |
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Memorandum by defendant in support of motion for summary judgment [249-1] (former employee)
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| 250 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Concise Statement of Material Fact |
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Statement of undisputed facts by defendant in support of motion for summary judgment [249-1] (former employee)
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| 249 |
Filed: 3/23/1990, Entered: 3/23/1990, Terminated: 5/9/1990 |
Motion for Summary Judgment |
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MOTION by C Edward Finegan, C Edward Finegan P.C. for summary judgment #249 (former employee)
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| 248 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Certificate Of Service. |
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Certificate of service by defendant Charles E Finegan, JR. of documents 241-247. (former employee)
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| 247 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Affidavit |
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Affidavit of Steven H. Winterbauer regarding motion for partial summary judgment on securities which incurred losses before 10/28/85 [243-1] (former employee)
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| 246 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Affidavit |
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Affidavit of Sherry L. Eiswald regarding motion for partial summary judgment on securities which incurred losses before 10/28/85 [243-1] (former employee)
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| 245 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Concise Statement of Material Fact |
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Statement of undisputed facts by Charles E Finegan in support of motion for partial summary judgment on securities which incurred losses before 10/28/85 [243-1] (former employee)
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| 244 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Memorandum in Support |
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Memorandum by Charles E Finegan in support of motion for partial summary judgment on securities which incurred losses before 10/28/85 [243-1] (former employee)
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| 243 |
Filed: 3/23/1990, Entered: 3/23/1990, Terminated: 5/9/1990 |
Motion for Partial Summary Judgment |
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MOTION by defendant Charles E Finegan for partial summary judgment on securities which incurred losses before 10/28/85 #243 (former employee)
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| 242 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Memorandum in Support |
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Memorandum by Charles E Finegan in support of motion for judgment on the pleadings [241-1] (former employee)
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| 241 |
Filed: 3/23/1990, Entered: 3/23/1990, Terminated: 5/9/1990 |
Motion for Judgment |
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MOTION by defendant Charles E. Finegan, Jr. for judgment on the pleadings #241 o/A req. (former employee)
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| 240 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Affidavit |
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Affidavit of Richard H. Braun & depo transcript excerpts regarding motion response [239-1] (former employee)
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| 239 |
Filed: 3/23/1990, Entered: 3/23/1990 |
Memorandum in Opposition |
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Memorandum by plaintiff Ralph H McRae in opposition to defts' motion for partial summary judgment [230-1] (former employee)
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| 238 |
Filed: 3/14/1990, Entered: 3/14/1990 |
Memorandum in Support |
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Amended memorandum by defendant in support of motion for partial summary judgment [230-1] (former employee)
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| 237 |
Filed: 3/14/1990, Entered: 3/14/1990 |
Concise Statement of Material Fact |
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Amended Statement of undisputed facts by defendant in support of motion for partial summary judgment [230-1] (former employee)
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| 236 |
Filed: 3/13/1990, Entered: 3/14/1990 |
Motion Hearing |
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RECORD OF ord setting deft's motion for partial summary judgment [230-1] for oral arg. on 4/16/90 at 9:30am. ntfd Magistrate William M. Dale (former employee)
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| 235 |
Filed: 3/12/1990, Entered: 3/13/1990 |
Motion Hearing |
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RECORD OF ord denying defts' motion for leave to file overlength brief re mot for partial s/j [227-1]. Deftss shall file a revised concise statement of material facts no later than 4:30pm on 3/14/90. Briefing schedule & time previously set by this court for oral args remain unchanged. ntfd Magistrate William M. Dale (former employee)
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| 229 |
Filed: 3/12/1990, Entered: 3/12/1990 |
Memorandum in Opposition |
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Response by plaintiff to deft's motion for leave to file overlenth brief re mot for partial s/j [227-1] (former employee)
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| 234 |
Filed: 3/9/1990, Entered: 3/13/1990 |
Certificate Of Service. |
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Certificate of service by defendants of documents [230-233]. (former employee)
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| 233 |
Filed: 3/9/1990, Entered: 3/13/1990 |
Affidavit |
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Affidavits, exhibits & depo excerpts in support of defts' mot for partial s/j on Ni-Cal Investments [230-1]-vol. II (former employee)
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| 232 |
Filed: 3/9/1990, Entered: 3/13/1990 |
Affidavit |
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Affidavits, exhibits & depo excerpts in support of defts' mot for partial s/j on Ni-Cal Investments [230-1]-vol. I (former employee)
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| 231 |
Filed: 3/9/1990, Entered: 3/13/1990 |
Memorandum in Support |
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Memorandum by defendant in support of motion for partial summary judgment [230-1] (former employee)
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| 230 |
Filed: 3/9/1990, Entered: 3/13/1990 |
Motion for Partial Summary Judgment |
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MOTION by defendants' for partial summary judgment #230 (former employee)
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| 228 |
Filed: 3/9/1990, Entered: 3/9/1990 |
Affidavit |
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Affidavit of R. Daniel Lindahl regarding motion for leave to file overlenth brief re mot for partial s/j [227-1] (former employee)
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| 227 |
Filed: 3/9/1990, Entered: 3/9/1990, Terminated: 3/12/1990 |
Motion for Leave |
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MOTION by defendant Charles E Finegan for leave to file overlength brief re mot for partial s/j #227 (former employee) Modified on 03/13/1990
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| 226 |
Filed: 3/7/1990, Entered: 3/8/1990 |
Motion Hearing |
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RECORD OF t/conf. on pltf's motion for protective order requiring depo of Michael Rupprecht to be held by telephone in Portland [225-1]. ORD denying. ntfd Magistrate William M. (former employee)
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| 225 |
Filed: 3/7/1990, Entered: 3/7/1990, Terminated: 3/7/1990 |
Motion for Protective Order |
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MOTION by plaintiff for protective order requirin depo of Michael Rupprecht to be held by telephone in Portland #225 exp.hrg. requested. (former employee)
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| 224 |
Filed: 3/2/1990, Entered: 3/2/1990 |
Brief |
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Defts' supplemental brief in support of cross-assignment of error. (former employee)
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| 223 |
Filed: 2/27/1990, Entered: 2/28/1990 |
Description not available |
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Notice by Ralph H McRae of taking deposition of Steve Finegan on 3/13/90 at 9:30 (former employee)
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| 222 |
Filed: 2/23/1990, Entered: 2/26/1990 |
Motion Hearing |
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RECORD OF ord granting motion for leave to file supplemental briefing in support of their cross-assignment of error in regard to Magistrate's Dale's F/R filed 12/26/89 [216-1]. Brief must be filed by 3/2/90. ntfd Honorable Owen M. Panner (former employee)
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| 221 |
Filed: 2/23/1990, Entered: 2/23/1990 |
Description not available |
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Notice by defendant Charles E Finegan of taking deposition of Al Nyman on 3/8/90 at 10am (former employee)
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| 220 |
Filed: 2/23/1990, Entered: 2/23/1990 |
Description not available |
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Notice by defendant Charles E Finegan of taking deposition of Larry Sanstrum on 3/6/90 at 9am (former employee)
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| 218 |
Filed: 2/22/1990, Entered: 2/22/1990 |
Description not available |
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Notice by defendant of taking deposition of Mike Rupprecht on 3/9/90 at 9am (former employee)
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| 219 |
Filed: 2/16/1990, Entered: 2/23/1990 |
Motion Hearing |
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RECORD OF hrg set this date: mot [217] to compel production of documents is Granted. The court having examined documents in camera finds that there is not sufficient showing by pltfs to invoke privilege. Defts are entitled to depose pltfs a 2nd time, and inquire about the securities, new allegations on the 3rd amended complt and any documents produced since the taking of the last depo. The defts cannot ask pltfs about matters arising from the testimony given by 3rd parties. The defts cannot ask same questions already asked to pltfs in prior depo. ntfd Magistrate William M. Dale (former employee)
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| 217 |
Filed: 2/15/1990, Entered: 2/15/1990, Terminated: 2/16/1990 |
Motion to Compel |
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MOTION by defendant Charles E Finegan, Jr. to compel production of documents #217 exp. o/a req. (former employee)
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| 216 |
Filed: 2/15/1990, Entered: 2/15/1990, Terminated: 2/23/1990 |
Motion for Leave |
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MOTION by defendants' for leave to file supplemental briefing in support of their cross-assignment of error in regard to Magistrate's Dale's F/R filed 12/26/89 #216 (former employee)
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Filed: 2/9/1990, Entered: 2/9/1990 |
Description not available |
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Notice by defendant Finegan of taking deposition of James Mason on 2/15/90 (filed in 87-6629) (former employee)
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| -- |
Filed: 2/9/1990, Entered: 2/9/1990 |
Description not available |
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Notice by defendant Finegan of taking deposition of Peter Treleaven on 2/15/90 (former employee)
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Filed: 2/9/1990, Entered: 2/9/1990 |
Description not available |
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Notice by defendant Finegan of taking deposition of Wm. Temple on 2/15/90 (former employee)
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| 215 |
Filed: 2/6/1990, Entered: 2/6/1990 |
Memorandum in Opposition |
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Pltfs' memo in response to defts' cross-assignment of error & opposition to pltfs' appeal. (former employee)
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| 214 |
Filed: 1/31/1990, Entered: 2/2/1990 |
Motion Hearing |
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RECORD OF t/conf. Mots against McRae's claims relating to the Nical Securities will be filed 3/9/90. Response due 3/23/90 and reply 4/6/90. Oral args. on mots will be set on 4/16/90 at 9:30am. PTC of 6/8/is reset to 7/30/;90 at 4:30pm and J/T of 8/21/90 is reset to 8/7/90 at 9am.( 1 week). , ntfd Magistrate William M. Dale (former employee)
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| 213 |
Filed: 1/31/1990, Entered: 2/1/1990 |
Declaration |
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Declaration of service by mail by Somers, Grove & CO. for document [212]. (former employee)
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| 212 |
Filed: 1/31/1990, Entered: 2/1/1990 |
Description not available |
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Notice by Somers, Grove & CO. of taking deposition of Michael DuFort on 3/5/90 at 1:30pm (former employee)
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| 211 |
Filed: 1/25/1990, Entered: 1/25/1990 |
Motion Hearing |
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RECORD OF ord setting a t/conf. to dism trial date for 1/31/90 at 10am. , ntfd Magistrate William M. Dale (former employee)
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Filed: 1/24/1990, Entered: 1/24/1990, Terminated: 5/9/1990 |
Order |
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Findings and Recommendations referred to Honorable Owen M. Panner (former employee)
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| 210 |
Filed: 1/23/1990, Entered: 1/24/1990 |
Response to Objections to Findings & Recommendatio |
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Defts' (1) cross-assignment of error from Magistrate's F/R [200] and (2) response in opposition to pltfs' apppeal. (former employee)
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| 209 |
Filed: 1/18/1990, Entered: 1/18/1990 |
Description not available |
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Notice by defendant Charles E Finegan of taking deposition of Vance Brandt on 1/31/90 at 9am (former employee)
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| 208 |
Filed: 1/17/1990, Entered: 1/17/1990, Terminated: 5/9/1990 |
Order |
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Stipulation and ORDER re protective order re meeting minutes ( see file). ntfd Signed 1/16/90 microfilmed 1/17/90 Magistrate William M. Dale (former employee)
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| 207 |
Filed: 1/17/1990, Entered: 1/17/1990 |
Description not available |
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Notice by plaintiffs of taking depositions: Michael Malone on 2/5/90 at 9am, Salvadore Marreale on 2/6/90 at 1:30pm and Dwayne Inman on 2/9/90 at 9am. (former employee)
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| 206 |
Filed: 1/11/1990, Entered: 1/12/1990 |
Description not available |
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Notice by plaintiff of taking deposition of Bill Hosken on 1/29/90 at 9am (former employee)
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| 205 |
Filed: 1/11/1990, Entered: 1/11/1990 |
Description not available |
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Notice by plaintiff of taking deposition of Elaine Martin on 1/24/90 at 9:30am (former employee)
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| 204 |
Filed: 1/10/1990, Entered: 1/11/1990 |
Memorandum in Support |
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Memorandum by plaintiff in support of appeal from & obj.[203-1] to Magistrates F/R of 12/26/89 (former employee)
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| 203 |
Filed: 1/10/1990, Entered: 1/11/1990 |
Objections to Findings & Recommendation |
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Notice of Appeal & Objections by plaintiff to [200-1] findings and recommendation (former employee)
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| 202 |
Filed: 1/4/1990, Entered: 1/4/1990 |
Order |
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ORDER on 12/26/89 a F/R [200] was issued re mots [170,171,172] to dism defts' counterclaims in this case. On page 3 of F/R, I wrote "deft Charles E. Finegan, Jr. is an employee & officer of Somers & Murphey and an employee of C. Edward & Finegan, P.C." (emphasis added). Hoever, a close examination of the pleading on record reveals that the emphasized portion is not correct. Thus, my F/R [220] should be amended to read:; "Finegan is an employee and aagent of Murphey, and has been employed by Somers" (See Finegan's amended ans at 2, sec.5). ntfd Signed 1/4/90 microfilmed 1/4/90 Magistrate William M. Dale (former employee)
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| 201 |
Filed: 12/28/1989, Entered: 12/28/1989 |
Description not available |
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ANSWER by accountant defts' to 3rd amended complt [147] (former employee)
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| 200 |
Filed: 12/26/1989, Entered: 12/26/1989, Terminated: 5/9/1990 |
Findings and Recommendation |
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Findings and Recommendation the McRaes' mots [170,171 & 172] should be Denied. s/12/26/89 Magistrate William M. Dale e/12/26/89 ntfd (former employee)
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| 199 |
Filed: 12/14/1989, Entered: 12/14/1989 |
Answer |
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AMENDED ANSWER, affirmative defenses & counterclaim by Charles E Finegan ,Jr. (former employee)
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| 198 |
Filed: 12/13/1989, Entered: 12/13/1989 |
Order |
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ORDER establishing j/t and pretrial conference dates and procedures ( see file). ntfd Signed 12/13/89 Magistrate William M. Dale (former employee)
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| 197 |
Filed: 12/12/1989, Entered: 12/13/1989 |
Motion Hearing |
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RECORD OF ord striking schedule established by m/o [161] of 7/26/89. As per stip. letter from counsel dated 12/11/89, the following schedule is established: disc ddl set for 3/16/90, dispositive mots to be filed by 3/23, responses 4/13 and replies 4/20. Arguments on dispositive mots set for 4/30/90 at 9:30am. PTO ddl set for 6/15/90, PTC set 8/3/90 at 3pm and 2-3 weeks J/T set for 8/21/90 at 9:30am. , ntfd Magistrate William M. Dale (former employee) Modified on 12/13/1989
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| 196 |
Filed: 12/8/1989, Entered: 12/11/1989 |
Declaration |
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Declaration of service by mail of broker defts' objs. & responses to pltfs' 6th req. for production of documents to broker defts. (former employee)
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| 195 |
Filed: 12/8/1989, Entered: 12/11/1989 |
Answer |
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FIRST AMENDED ANS by broker defts to Mcrae 3rd amended complt. (former employee)
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| 194 |
Filed: 12/5/1989, Entered: 12/5/1989 |
Motion Hearing |
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RECORD OF ord granting Broker defts' motion for leave to file an amended ans and countercliam [191-1] ntfd , ntfd Magistrate William M. Dale (former employee)
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| 193 |
Filed: 12/1/1989, Entered: 12/1/1989 |
Certificate Of Service. |
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Certificate of service of document [192] (former employee)
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| 192 |
Filed: 12/1/1989, Entered: 12/1/1989 |
Response |
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Pltfs' response to defts' supplemental memo of law. (former employee)
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| 191 |
Filed: 12/1/1989, Entered: 12/1/1989, Terminated: 12/5/1989 |
Motion for Leave |
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MOTION by broker defendants' for leave to file an amended ans and countercliam #191 (former employee)
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| 190 |
Filed: 11/29/1989, Entered: 11/29/1989 |
Transcript |
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Transcript of proceedings had 11/13/89 re pltf's mot to dism counterclaim before Honorable Wm. M. Dale, US Magistrate filed (former employee)
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| 189 |
Filed: 11/27/1989, Entered: 11/27/1989, Terminated: 5/9/1990 |
Order |
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STIPULATED PROTECTIVE ORDER:re income tax returns (see file). ntfd Signed 11/27/89 microfilmed & eod 11/27/89 Magistrate William M. Dale (former employee)
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| 188 |
Filed: 11/21/1989, Entered: 11/21/1989 |
Motion Hearing |
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RECORD OF ord deft Charles E. Finegan Jr.'s mot [185] for leave to file an amended ans is Granted. Pltf's mot [170] to dismiss will be treated as applying to deft Charles E. Finegan Jr.'s amended ans. Deft Charles E. Finegan Jr.'s mot [186] for leave to file supplemental briefing is Granted. Pltfs have until 12/1 to submit a response to supplemental briefing. Accountant defts' mot [187] for leave to file first amended ans to 3rd amended complt is Granted. ntfd Magistrate William M. Dale (former employee)
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| 187 |
Filed: 11/20/1989, Entered: 11/20/1989, Terminated: 11/21/1989 |
Motion for Leave |
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MOTION by defendants' C. Edward Finegan & C.Edward Finegan, P.C for leave to file first amended ans to 3rd amended complt #187 (former employee)
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| 186 |
Filed: 11/15/1989, Entered: 11/15/1989, Terminated: 11/21/1989 |
Motion for Leave |
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MOTION by defendant Charles E Finegan, Jr. for leave to file supplemental briefing in opposition to pltf's rule 12 mot to dism #186 (former employee)
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| 185 |
Filed: 11/15/1989, Entered: 11/15/1989, Terminated: 11/21/1989 |
Motion for Leave |
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MOTION by Charles E Finegan, Jr. for leave to file an amended ans, affirm. defenses & counterclaim #185 (former employee)
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| 184 |
Filed: 11/15/1989, Entered: 11/15/1989 |
Description not available |
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Amended Notice by plaintiff of taking deposition of Securities & Exchange Comm. on 11/29/89 at 9am (former employee)
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| 183 |
Filed: 11/15/1989, Entered: 11/15/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Securities & Exchange Comm. on 11/20/89 at 9am (former employee)
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| 182 |
Filed: 11/13/1989, Entered: 11/14/1989 |
Motion Hearing |
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RECORD OF hrg: pltf's mot [170] to dismiss counterclaims is taken u/advise. ntfd Magistrate William M. Dale (former employee)
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| 181 |
Filed: 11/8/1989, Entered: 11/8/1989 |
Description not available |
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Notice by defendant of taking deposition of Custodian of Records of Thiesen, Gagen & McCoy on 11/20/89 at 1pm (former employee)
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| 180 |
Filed: 11/8/1989, Entered: 11/8/1989 |
Description not available |
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Notice by deft Finegan, Jr. of taking deposition of Richard Wise on 11/21/89 at 9am (former employee)
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| 179 |
Filed: 11/2/1989, Entered: 11/2/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Nasd Custodian of Records on 11/16/89 at 9am (former employee)
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| 178 |
Filed: 10/30/1989, Entered: 10/30/1989 |
reply to motion |
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Reply by pltfs'Ralph H McRae & Joyce M McRae to defts' opposition to pltfs' mot to dismiss counterclaims [170-172]. (former employee)
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| 177 |
Filed: 10/18/1989, Entered: 10/19/1989 |
Memorandum in Opposition |
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Memorandum by defendants' in opposition to pltf's mot to dism [170-172] counterclaims. (former employee)
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| 176 |
Filed: 10/6/1989, Entered: 10/6/1989 |
Description not available |
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Notice by defendant Charles E Finegan of taking deposition of Robert O. Bradley on 10/19/89 at 1:30pm (former employee)
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| 175 |
Filed: 10/5/1989, Entered: 10/6/1989 |
Motion Hearing |
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RECORD OF ord setting pltf's motion to dismiss Charles E. Finegan, Jr.'s counterclaim [170-1] , motion to dismiss Somers, Grove & Co. Inc and Murphey Favre, Inc's counterclaim [171-1] & motion to dismiss C. Edward Finegan and C. Edward Finegan, P.C.'s [172-1] on m/c of 11/13/89 at 9:30am. ntfd Magistrate William M. Dale (former employee)
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| 174 |
Filed: 10/5/1989, Entered: 10/5/1989 |
Description not available |
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Notice by Charles E Finegan of taking deposition of Peter Murray on 10/10/89 at 1pm (former employee)
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| 173 |
Filed: 10/4/1989, Entered: 10/5/1989 |
Memorandum in Support |
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Memorandum by plaintiff in support of motion to dismiss Charles E. Finegan, Jr.'s counterclaim [170-1], of motion to dismiss Somers, Grove & Co. Inc and Murphey Favre, Inc's counterclaim [171-1], of motion to dismiss C. Edward Finegan and C. Edward Finegan, P.C.'s counterclaim [172-1] (former employee)
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| 172 |
Filed: 10/4/1989, Entered: 10/5/1989 |
Motion to Dismiss |
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MOTION by plaintiffs' to dismiss C. Edward Finegan and C. Edward Finegan, P.C.'s counterclaim #172 o/a req. (former employee)
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| 171 |
Filed: 10/4/1989, Entered: 10/5/1989 |
Motion to Dismiss |
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MOTION by plaintiffs' to dismiss Somers, Grove & Co. Inc and Murphey Favre, Inc's counterclaim # 171 o/a req. (former employee)
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| 170 |
Filed: 10/4/1989, Entered: 10/5/1989 |
Motion to Dismiss |
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MOTION by plaintiffs' to dismiss Charles E. Finegan, Jr.'s counterclaim #170 o/a req. (former employee)
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| 169 |
Filed: 9/15/1989, Entered: 9/21/1989 |
Certificate Of Service. |
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Certificate of service of broker defts' ans to McRae 3rd amended complt. (former employee)
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| 168 |
Filed: 9/15/1989, Entered: 9/18/1989 |
Description not available |
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ANSWER by Accountant defts Charles E Finegan, C Edward Finegan, C Edward Finegan to 3rd amended complt [147]. (former employee)
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| 167 |
Filed: 9/14/1989, Entered: 9/14/1989 |
Description not available |
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ANSWER, affirmative defenses to 3rd amended complaint and COUNTERCLAIM by defendant Charles Finegan ,Jr. (former employee) Modified on 09/14/1989
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| 166 |
Filed: 9/14/1989, Entered: 9/14/1989 |
Description not available |
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ANSWER by Broker defts' Somers, Grove & CO., Murphy Favre, Inc. to Third Amended Complaint [147-1]. (former employee)
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| 165 |
Filed: 8/25/1989, Entered: 8/30/1989 |
Order |
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STIPULATED PROTECTIVE ORDER re confidential material ( see file) ntfd Signed 8/25/89 microfilmed 8/30/89 Magistrate William M. Dale (former employee)
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| 164 |
Filed: 8/16/1989, Entered: 8/21/1989 |
Order |
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ORDER defts have not demonstrated that the order is either clearly erroneous or contrary to law ntfd Signed 8/14/89 microfilmed 8/21/89 Honorable Owen M. Panner (former employee)
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| 163 |
Filed: 8/4/1989, Entered: 8/4/1989 |
Motion Hearing |
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RECORD OF ord striking pltf's mot [158] to compel from m/c of 8/7. An agreement to produce has been reached amoung cnsl, the mot is moot. ntfd Magistrate William M. Dale (former employee)
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| 162 |
Filed: 7/26/1989, Entered: 7/26/1989 |
Brief |
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Reply brief in support of defts' appeal from Magistrate's ruling of 6/19/89 [153]. (former employee)
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| 161 |
Filed: 7/26/1989, Entered: 7/26/1989 |
Motion Hearing |
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RECORD OF ord striking rule 16 conf. of 7/28. As per cnsl's letter to the court dated 7/19/89, the following schedule has been established: disc cutoff 1/31/90, dispositive mots to be filed by 2/23/90, responses due 3/16/90, reply briefs 3/23/90. Hrg date for dispositive mots set for 4/9/90 at 9:30am. Pto ddl set for 6/1/90, PTC set for 6/8/90 at 10am and J/T (2-3 wk) set for 8/21/90 at 9:30am. ntfd Magistrate William M. Dale (former employee)
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| 160 |
Filed: 7/24/1989, Entered: 7/26/1989 |
Motion Hearing |
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RECORD OF ord granting defts' mot [157] for leave to file a reply brief. The time for answering or filing of mots [155] against the 3rd amended complt is tolled during the pendency of defts' mot for reconsideration of Magistrate Hogan's decision allowing pltfs to file a 3rd amended complt. ntfd Honorable Owen M. Panner (former employee)
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| 159 |
Filed: 7/21/1989, Entered: 7/21/1989 |
Motion Hearing |
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RECORD OF ord setting pltf's motion to compel production of documents [158-1] on m/c of 8/7/89 at 9:30am. ntfd Magistrate William M. Dale (former employee)
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| 158 |
Filed: 7/20/1989, Entered: 7/20/1989, Terminated: 8/4/1989 |
Motion to Compel |
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MOTION with memorandum in support filed by plaintiffs' to compel production of documents #158 o/a req. (former employee)
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| 157 |
Filed: 7/18/1989, Entered: 7/19/1989 |
Motion for Leave |
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MOTION by defendant Charles E Finegan for leave to file reply brief in support of appeal under LR 135-2 and 28 USC 636(b)(1)(A) #157 (former employee)
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| 156 |
Filed: 7/18/1989, Entered: 7/18/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Thomas M. Christ on 7/27/89 at 9am (former employee)
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| 155 |
Filed: 7/14/1989, Entered: 7/17/1989 |
Motion for Extension of Time |
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MOTION defts' joint for ord expressly tolling time to comply with magistrate's order #155 (former employee)
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| 154 |
Filed: 7/13/1989, Entered: 7/13/1989 |
Objection |
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Pltfs' obj. to defts' appeal [153-1] from Magistrates ruling granting pltfs leave to file 3rd amended complt. (former employee)
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| 153 |
Filed: 6/28/1989, Entered: 6/28/1989, Terminated: 1/24/1990 |
Notice of Appeal - Magistrate Judge Decision to Di |
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Appeal from Magistrate's Order by defts from the m/o [144-2] granting pltfs' mot for leave to file a 3rd amended complt (former employee) Modified on 01/09/1990
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| 152 |
Filed: 6/28/1989, Entered: 6/28/1989 |
Notice |
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Notice by defendants' of w/drawal of mot for reconsideration [148]. (former employee)
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| 151 |
Filed: 6/27/1989, Entered: 6/28/1989 |
Motion Hearing |
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RECORD OF ord setting rule 16 conf on 7/28/89 at 1:30pm. . Each cnsl will submit the following to the court, with copies to cnsl 7 days before the conf. (1) pending matters that need resolution (2) proposed schedule for the handling of the pretrial matters. ntfd Magistrate William M. Dale (former employee)
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| 150 |
Filed: 6/23/1989, Entered: 6/23/1989 |
Certificate Of Service. |
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Certificate of service of documents [148 & 149]. (former employee)
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| 149 |
Filed: 6/23/1989, Entered: 6/23/1989 |
Memorandum in Support |
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Memorandum by defendant in support of motion for reconsideration of court's order of 6/19/89 [148-1] (former employee)
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| 148 |
Filed: 6/23/1989, Entered: 6/23/1989, Terminated: 1/24/1990 |
Motion for Reconsideration |
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MOTION by defendants' for reconsideration of court's order of 6/19/89 #148 o/a req. (former employee)
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| 147 |
Filed: 6/21/1989, Entered: 6/21/1989 |
Description not available |
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THIRD AMENDED complaint [145-1] , complaint [0-1] , complaint [97-1]; J/T demand (former employee)
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| 146 |
Filed: 6/20/1989, Entered: 6/20/1989 |
Order |
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ORDER Case assigned to Magistrate William M. Dale , ntfd (former employee)
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| 145 |
Filed: 6/19/1989, Entered: 6/19/1989 |
Amended Complaint |
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THIRD AMENDED COMPLAINT; demand for jury trial. (sln)
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| 144 |
Filed: 6/19/1989, Entered: 6/19/1989 |
Motion Hearing |
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RECORD OF order granting pltfs' mots to file the 3rd a/complt (#126). The parties are allowed 30 days to file any response regarding the applicability of the pending mots to dism to the 3rd a/complt. The parties have stip to the transfer of these cases to Ptld & the Court so ordered on 5/5/89. Therefore, the pending mots to dism are taken off the Eugene dkt. The clerk will transfer theses cases to Ptld & the pending mots to dism will be reset on the Ptld cal. Magistrate Michael R. Hogan (sln)
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Filed: 6/19/1989, Entered: 6/19/1989 |
Letter |
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Letter to counsel regarding transfer of case to Ptld. (sln)
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| 143 |
Filed: 6/12/1989, Entered: 6/12/1989 |
Order |
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Stipulated ORDER suspending discovery and pretrial order dates until 60 days after the close of discovery. Discovery date will be established after court rules on plaintiff's motion to file 3rd amended complaint. Magistrate Michael R. Hogan (former employee)
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| 142 |
Filed: 5/2/1989, Entered: 5/3/1989 |
Order |
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Stipulated mot & Order: all parties stip to entry of an ord transferring these cases from Eugene to Ptld immediately after entry of ords setting forth Judge Hogan's rulings on (1) defts' mots to dism the 2nd a/complts, (2) pltfs' mots to amend 2nd a/complts, & (3) any other matters then pending before Judge Hogan. Magistrate Michael R. Hogan (sln)
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| 141 |
Filed: 4/3/1989, Entered: 4/3/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Nickel Resources Development Corp on 4/10/89 (sln)
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| 140 |
Filed: 3/30/1989, Entered: 3/30/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Harris Lowenhaupt on 4/10/89. (sln)
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| 139 |
Filed: 3/20/1989, Entered: 3/20/1989 |
Certificate Of Service. |
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Certificate of service by plaintiffs (sln)
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| 138 |
Filed: 3/20/1989, Entered: 3/20/1989 |
Affidavit |
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Affidavit of Richard H. Braun (sln)
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| 137 |
Filed: 3/20/1989, Entered: 3/20/1989 |
Memorandum in Opposition |
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Reply by plaintiffs' to defts' oppos to pltfs' mot to amend complts. (sln)
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| 136 |
Filed: 3/6/1989, Entered: 3/9/1989 |
Certificate Of Service. |
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Certificate of service by defendants. (sln)
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| 135 |
Filed: 3/6/1989, Entered: 3/9/1989 |
Affidavit |
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Affidavit of R. Daniel Lindahl (sln)
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| 134 |
Filed: 3/6/1989, Entered: 3/9/1989 |
Memorandum in Opposition |
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Memorandum by defendants in opposition to pltfs' motion to amend complaint [126-1]. (sln)
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| 133 |
Filed: 2/27/1989, Entered: 2/28/1989 |
Motion Hearing |
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RECORD OF tel hrg defts' discovery motion: allowed. H (sln)
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| 129 |
Filed: 2/27/1989, Entered: 2/27/1989 |
Certificate Of Service. |
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Amended Certificate by plaintiff of service. (sln)
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| 132 |
Filed: 2/24/1989, Entered: 2/28/1989 |
Affidavit |
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Affidavit of R. Daniel Lindahl regarding motion for discovery (compel production & for protective order) (sln)
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| 131 |
Filed: 2/24/1989, Entered: 2/28/1989 |
Memorandum in Support |
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Memorandum by defendant in support of defts' motion for discovery (compel production & for protective order) (sln)
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| 130 |
Filed: 2/24/1989, Entered: 2/28/1989 |
Motion For Discovery/Inspection |
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MOTION by defendants for discovery (compel production & for protective order (sln)
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| 128 |
Filed: 2/24/1989, Entered: 2/24/1989 |
Memorandum in Opposition |
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Memorandum by plaintiff in opposition to defts' mot for protective ord & to compel production of documents. (sln)
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| 127 |
Filed: 2/23/1989, Entered: 2/24/1989 |
Motion Hearing |
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RECORD OF order setting tel discovery conf for 1:30 2/27/89 Magistrate Michael R. Hogan (sln)
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| 126 |
Filed: 2/21/1989, Entered: 2/21/1989, Terminated: 6/19/1989 |
Motion to Amend/Correct |
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MOTION by plaintiffs to amend complaints MC 3/27/89na (former employee)
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| -- |
Filed: 2/21/1989, Entered: 2/21/1989 |
Amended Complaint |
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Received third amended complaint (former employee)
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| 125 |
Filed: 2/6/1989, Entered: 2/7/1989 |
Motion Hearing |
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RECORD OF tel sched conf: Ord discov to be completed by 7/1/89 & PTO lodged by 9/1/89 . Pltf allowed 10 days to file mot to amend. Ord defts' mots (#58, 62, 63, 101) to dism placed on the 2/21/89 noa cal. Magistrate Michael R. Hogan (sln)
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| 124 |
Filed: 2/1/1989, Entered: 2/1/1989 |
Declaration |
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Declaration by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of service by mail. (sln)
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| 123 |
Filed: 2/1/1989, Entered: 2/1/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of Custodian of Records for Dean Witter Reynolds, Inc on 2/16/89. (sln)
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| 122 |
Filed: 1/31/1989, Entered: 1/31/1989 |
Attorney Substitution |
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Substitution of counsel on behalf of plaintiffs Joyce McRae & Ralph McCrea N. Robert Stoll for Arthur Johnson. (sln)
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| 121 |
Filed: 1/31/1989, Entered: 1/31/1989 |
Declaration |
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Declaration of service by mail by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. re notice of depos. (sln)
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| 120 |
Filed: 1/31/1989, Entered: 1/31/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of Peter Treleaven on 2/15/89. (sln)
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| 119 |
Filed: 1/31/1989, Entered: 1/31/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of rep from Smith Barney on 2/15/89. (sln)
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| 118 |
Filed: 1/30/1989, Entered: 1/31/1989 |
Scheduling |
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Stipulation and ORDER: discov cut-off date is ext to 7/1/89 . Magistrate Michael R. Hogan (sln)
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| 117 |
Filed: 1/23/1989, Entered: 1/25/1989 |
Motion Hearing |
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RECORD OF order setting sched conf for 2:00 2/6/89 via tel . Magistrate Michael R. Hogan (sln)
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| 116 |
Filed: 1/19/1989, Entered: 1/23/1989 |
Notice of Change of Address |
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Notice by Murphy Favre, Inc. and Somers, Grove & Co. of change of address (former employee) Modified on 01/31/1989
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| 115 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Declaration |
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Declaration by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of service by mail. (sln)
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| 114 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of Verle Naber on 2/15/89. (sln)
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| 113 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of Joseph Worischek on 2/15/89. (sln)
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| 112 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of William Tempel on 2/16/89. (sln)
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| 111 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of James Mason on 2/16/89. (sln)
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| 110 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of Peter Treleaven. (sln)
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| 109 |
Filed: 1/6/1989, Entered: 1/13/1989 |
Attorney Substitution |
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Substitution of counsel on behalf of Charles E Finegan Erick Johnson for Jan Kitchel. (sln)
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| 108 |
Filed: 12/7/1988, Entered: 1/13/1989 |
Motion Hearing |
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RECORD OF tel hrg on pltf's mot (#105) for protective ord: allowed in part & denied in part. H (sln)
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| 107 |
Filed: 12/6/1988, Entered: 1/13/1989 |
Objection |
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Opposition by defendant C Edward Finegan, defendant C Edward Finegan to motion for protective order [105-1] (sln)
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| 106 |
Filed: 12/6/1988, Entered: 1/13/1989 |
Objection |
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Objections by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. to motion for protective order [105-1] (sln)
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| -- |
Filed: 12/6/1988, Entered: 1/13/1989 |
Objection |
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Text not available.
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| 105 |
Filed: 11/22/1988, Entered: 1/13/1989 |
Motion for Protective Order |
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MOTION by plaintiff Joyce M McRae, plaintiff Ralph H McRae for protective order . (sln)
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| 104 |
Filed: 11/21/1988, Entered: 1/13/1989 |
Memorandum in Support |
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Memorandum by defendant Charles E Finegan, Jr in response to court ord resetting mots to dism. (sln)
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| 103 |
Filed: 11/18/1988, Entered: 11/18/1988 |
Memorandum in Opposition |
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Supplemenal memorandum by plaintiffs in opposition to defendants' motions to dismiss plaintiffs' 2nd amended complaint (former employee)
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| 102 |
Filed: 11/18/1988, Entered: 11/18/1988 |
Memorandum in Support |
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Memorandum by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. in response to court ord resetting mots to dism (sln)
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| 101 |
Filed: 11/18/1988, Entered: 11/18/1988, Terminated: 6/19/1989 |
Motion to Dismiss |
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MOTION by defendant C Edward Finegan, defendant C Edward Finegan to dismiss & for partial summary judgment (noa) on 12/19/88 (sln)
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| 100 |
Filed: 11/7/1988, Entered: 11/7/1988 |
Notice of Change of Address |
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Notice by Murphy Favre, Inc., Somers, Grove & CO.'s atty's of change of address (sln)
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| Save 25% on a pre-paid one year subscription. |
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| 99 |
Filed: 10/27/1988, Entered: 10/28/1988 |
Order |
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ORDER the clerk shall reset motion to dismiss [63-1] , motion to dismiss [62-1], motion to dismiss [58-1] on the 11/21/88 not for oral argument calendar, unless a party requests oral argument. Magistrate Michael R. Hogan (sln) Modified on 10/28/1988
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| 98 |
Filed: 10/27/1988, Entered: 10/27/1988 |
Description not available |
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Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition (sln)
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| 97 |
Filed: 10/24/1988, Entered: 10/25/1988 |
Amended Complaint |
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SECOND AMENDED COMPLAINT; demand for jury trial (sln)
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| 96 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Motion Hearing |
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RECORD OF ORDER vacating hrg on deft's mot #93 to ext discov set for 10/24/88. Ord the following discov sched is agreed to by all parties: Pltfs' review of req doc in the Ptld office of Tonkon, Torp on 10/18 & 19/88, 9am. Defts' review of req doc in the Eugene office of Johnson, Clifton on 10/26 & 27/88, 10am. Furnish tenative list of deponents by 11/1/88. Furnish final list of deponents (subject to amendment) by 11/15/88. Depos are sched for the wks of 12/12/88, 1/9/89 & 2/13/89. setting Final discovery ddl for 3/1/89 Magistrate Michael R. Hogan (sln)
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| 95 |
Filed: 10/12/1988, Entered: 10/12/1988 |
Motion Hearing |
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RECORD OF ORDER contg deft's motion to extend discovery cutoff [93-1] from 10/17/88 to 10/24/88 9am (w/t-oa) Magistrate Michael R. Hogan (sln)
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| 94 |
Filed: 10/3/1988, Entered: 10/5/1988 |
Motion Hearing |
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RECORD OF TEL HRG: deft's motion to extend discovery cutoff [93-1] cont'd to 2pm 10/17/88, taking u/a on 10/3/88 dft Finegan & Finegan PC's mot to dism [63-1], taking u/a on 10/3/88 dft Somer & Favre's mot to dism [62-1], taking u/a on 10/3/88 dft Finegan's mot to dism [58-1] Pltf allowed 3 wks to file 2nd a/complt & defts allowed 3 wks thereafter to respond. Magistrate Michael R. Hogan (sln) Modified on 10/05/1988
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| 93 |
Filed: 9/27/1988, Entered: 9/27/1988, Terminated: 10/14/1988 |
Motion for Extension of Time |
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MOTION by defendant Charles Finegan, Jr. to extend discovery cutoff (former employee) Modified on 09/27/1988
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| 92 |
Filed: 9/26/1988, Entered: 9/27/1988 |
Notice |
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Notice by plaintiffs of limitation of scope of claims and supplemental response to defendants' motions to dismiss (former employee)
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| 91 |
Filed: 9/23/1988, Entered: 9/23/1988 |
Motion Hearing |
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RECORD OF ORDER ; setting pretrial order ddl for 11/15/88 Magistrate Michael R. Hogan (sln)
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| 90 |
Filed: 9/14/1988, Entered: 9/15/1988 |
Declaration |
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Declaration by defendant C Edward Finegan re motion to dismiss (w/t-oa) [63-1] (sln)
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| 89 |
Filed: 9/7/1988, Entered: 9/13/1988 |
Memorandum in Opposition |
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Reply menorandum in support of accountants' motion to dismiss. [58-1] (former employee)
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| 88 |
Filed: 9/6/1988, Entered: 9/13/1988 |
Order |
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ORDER granting motion of Broker [87-1] defendants permitting Camden H. Hall and Mark J. Nielsen to appear pro hac fice. Magistrate Michael R. Hogan (former employee)
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| 87 |
Filed: 9/6/1988, Entered: 9/13/1988, Terminated: 9/6/1988 |
Motion for Order |
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MOTION of Broker defendants to permit Camden H. Hall and Mark J. Nielsen to appear pro hac vice. (former employee)
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| 86 |
Filed: 9/6/1988, Entered: 9/13/1988 |
Memorandum in Opposition |
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Reply memorandum in support of Broker defendants' motion to dismiss plaintiffs' first amended complaints and for terms. (former employee)
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| 85 |
Filed: 9/6/1988, Entered: 9/13/1988 |
Memorandum in Opposition |
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Reply menorandUm by defendant C Edward Finegan in response to motion to dismiss [63-1] (former employee)
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| 84 |
Filed: 9/2/1988, Entered: 9/13/1988 |
Transcript |
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Transcript filed for telephone conference had Auygust 2, l988. (former employee)
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| 83 |
Filed: 8/29/1988, Entered: 9/6/1988 |
Declaration |
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Declaration of service by Air Courier. (sln)
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| 82 |
Filed: 8/29/1988, Entered: 9/6/1988 |
Declaration |
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Declaration by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. re motion for appearance of Camden Hall & Mark Nielson pro hac vice [80-1] (sln)
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| 81 |
Filed: 8/29/1988, Entered: 9/6/1988 |
Declaration |
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Declaration by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. re motion for appearance of Camden Hall & Mark Nielson pro hac vice [80-1] (sln)
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| 80 |
Filed: 8/29/1988, Entered: 9/6/1988 |
Motion for Leave to Appear |
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MOTION by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. for appearance of Camden Hall & Mark Nielson pro hac vice (sln)
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| 63 |
Filed: 7/20/1988, Entered: 9/6/1988 |
Motion to Dismiss |
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MOTION by defendant C Edward Finegan, defendant C Edward Finegan to dismiss (w/t-oa) on 10/3/88 (sln)
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| 62 |
Filed: 7/20/1988, Entered: 9/6/1988 |
Motion to Dismiss |
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MOTION by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. to dismiss (w/t-oa) on 10/3/88 (sln)
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| 58 |
Filed: 7/14/1988, Entered: 9/6/1988 |
Motion to Dismiss |
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MOTION by defendant Charles E Finegan to dismiss (w/t-oa) on 10/3/88 (sln) Modified on 09/06/1988
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| -- |
Filed: 7/14/1988, Entered: 9/6/1988 |
Case Reassignment Notice |
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Notice of Reassignment to Magistrate Michael R. Hogan (sln)
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