| Save 25% on a pre-paid one year subscription. |
|
|
 143 |
Filed: 10/13/1989, Entered: 10/13/1989 |
Order |
|
FINAL ORDER of dismissal w/prej. and & w/out costs to any party. ntfd Signed 10/13/89 microfilmed & eod 10/13/89 Honorable Owen M. Panner (former employee)
|
|
|
 |
|
|
| 142 |
Filed: 10/11/1989, Entered: 10/11/1989 |
Notice |
|
Agreed motion for final order of dismissal w/prej. (former employee)
|
|
|
|
|
|
| 141 |
Filed: 9/11/1989, Entered: 9/12/1989 |
Motion Hearing |
|
RECORD OF ord granting final motion for an ord extending dism of this act to 9/21/89 [139-1] at 5pm. Court advised that no further extensions will be considered. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 140 |
Filed: 9/1/1989, Entered: 9/5/1989 |
Motion Hearing |
|
RECORD OF t/conf. ORD continuing to 9/6/89 at 8:15am for further status conf. by telephone. , ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 139 |
Filed: 8/31/1989, Entered: 8/31/1989, Terminated: 9/11/1989 |
Motion for Extension of Time |
|
MOTION by plaintiffs' for an ord extending dism of this act to 9/22/89 #139 (former employee)
|
|
|
|
|
|
| 138 |
Filed: 8/8/1989, Entered: 8/8/1989 |
Motion Hearing |
|
RECORD OF ord continuing the ord of dism and settlement deadline to 9/1/89. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 137 |
Filed: 7/27/1989, Entered: 7/27/1989 |
Motion Hearing |
|
RECORD OF ord granting parties 14 day ext on 30 day ord of dism. Ext to run from 7/24. ntfd by phone Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 136 |
Filed: 7/17/1989, Entered: 7/17/1989 |
Motion Hearing |
|
RECORD OF ord continuing ord of dism. for an additional 7 days. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 135 |
Filed: 6/1/1989, Entered: 6/1/1989 |
Motion Hearing |
|
RECORD OF ord continuing the ord of dism for an additional 30 days. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 134 |
Filed: 4/21/1989, Entered: 4/21/1989 |
Motion Hearing |
|
RECORD OF ord denying as moot, mot to quash subpoena to Ann Parshall Schukart [132]. Cnsl have previously advised this action is settled. ntfd Magistrate George E. Juba. (former employee)
|
|
|
|
|
|
| 133 |
Filed: 4/20/1989, Entered: 4/20/1989 |
Order Dismissing Case |
|
ORDER OF DISMISSAL: action is dismissed w/out prej. w/o costs and w/lv w/in 60 days to have dismissal set aside if sttlmnt not consummated s/ 4/18/89 Honorable Owen M. Panner ntfd. (former employee)
|
|
|
|
|
|
| 132 |
Filed: 4/20/1989, Entered: 4/20/1989, Terminated: 4/20/1989 |
Motion to Quash |
|
MOTION by acting guardian of Ann Parshall Schukart, Roberta Pierce to quash subpoena to Ann Parshall Schukart # 132) o/a req. (former employee)
|
|
|
|
|
|
| 131 |
Filed: 4/18/1989, Entered: 4/19/1989 |
Motion Hearing |
|
RECORD OF ord striking pltf's motion to compel defts production of documents [114-1] from m/c of 5/1/89 at req. of cnsl. Cnsl are to advise the court if the mot is to be reset. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 130 |
Filed: 4/13/1989, Entered: 4/17/1989 |
Motion Hearing |
|
RECORD OF ord setting pltfs' motion to compel defts production of documents [114-1] on Judge Juba's m/c of 5/1/89 at 11am. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 129 |
Filed: 4/13/1989, Entered: 4/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of Ann Parshall Scukart on 4/28/89 (cpriestley)
|
|
|
|
|
|
| 128 |
Filed: 4/13/1989, Entered: 4/13/1989 |
Memorandum in Opposition |
|
Memorandum by plaintiff Nick Bunick & Associ, plaintiff Nick Bunick Custom H in opposition to [114-1] motion to compel. (cpriestley)
|
|
|
|
|
|
| 127 |
Filed: 4/13/1989, Entered: 4/13/1989 |
Affidavit |
|
Affidavit of Jonathan B. Noll in oppos motion to compel defts production of documents [114-1] (cpriestley)
|
|
|
|
|
|
| 126 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendants' of taking deposition of Jess Averette on 4/25/89 at 3pm (former employee)
|
|
|
|
|
|
| 125 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendants' of taking deposition of David Gilliha on 4/25/89 at 9am (former employee)
|
|
|
|
|
|
| 124 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendants' of taking deposition of Karen Wright on 4/25/89 at 1pm (former employee)
|
|
|
|
|
|
| 123 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendants' of taking deposition of Tony Brambill on 4/27/89 at 11am. (former employee)
|
|
|
|
|
|
| 122 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendants' of taking deposition of Barbara Sue Seal Properties, Inc. on 4/27/89 at 9am (former employee)
|
|
|
|
|
|
| 121 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendants' of taking deposition of Polly Jones-Ohleman on 4/24/89 at 9am (former employee)
|
|
|
|
|
|
| 120 |
Filed: 4/10/1989, Entered: 4/10/1989 |
Description not available |
|
Notice by defendant of taking deposition of Cindy Kendal on 4/26/89 at 9am (former employee)
|
|
|
|
|
|
| 119 |
Filed: 4/5/1989, Entered: 4/5/1989 |
Motion Hearing |
|
RECORD OF ord striking pltf's mot to compel deft's production [114] from the 4/17/89 m/c. Mot will be rescheduled by Judge Juba. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 118 |
Filed: 3/30/1989, Entered: 3/30/1989 |
Description not available |
|
Notice by plaintiff of taking deposition of Wa. Mutual Savings Bank on 4/13/89 at 10am (former employee)
|
|
|
|
|
|
| 117 |
Filed: 3/30/1989, Entered: 3/30/1989 |
Description not available |
|
Notice by defendant of taking deposition of Touche Ross, Inc. on 4/14/89 at 10am (former employee)
|
|
|
|
|
|
| 116 |
Filed: 3/28/1989, Entered: 3/29/1989 |
Motion Hearing |
|
RECORD OF ord setting pltfs' motion to compel defts production of documents [114-1] for hrg 4/17/89 at 3:30pm , the time set for the status conf. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 115 |
Filed: 3/27/1989, Entered: 3/27/1989 |
Motion Hearing |
|
RECORD OF ord rescheduling status hrg set 4/3 to 4/17/89 at 3:30pm. , ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 114 |
Filed: 3/24/1989, Entered: 3/24/1989, Terminated: 4/18/1989 |
Motion to Compel |
|
MOTION by plaintiffs' to compel defts production of documents # 114 o/a req. (former employee)
|
|
|
|
|
|
| 113 |
Filed: 3/23/1989, Entered: 3/23/1989 |
Affidavit |
|
Affidavit of Bernard L. Russell in opposn to mot for TRO (former employee)
|
|
|
|
|
|
| 112 |
Filed: 3/17/1989, Entered: 3/20/1989 |
Motion Hearing |
|
RECORD OF status hrg. Judge Dale has agreed to act as settlement Judge; No further pleadings to be submitted pending settlement conference. All sales to be closed but money not allocated pending resolution of action. ORD setting further status hrg for 3:30 4/3/89 unless case settled. , ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 111 |
Filed: 3/16/1989, Entered: 3/16/1989 |
Certificate Of Service. |
|
Certificate of service of documents [109 & 110]. (former employee)
|
|
|
|
|
|
| 110 |
Filed: 3/16/1989, Entered: 3/16/1989 |
Affidavit |
|
Affidavit of Phil Goldsmith regarding supplemental memorandum [109-1] (former employee)
|
|
|
|
|
|
| 109 |
Filed: 3/16/1989, Entered: 3/16/1989 |
Memorandum |
|
Pltf's supplemental memo in support of mot for preliminary inj. [91 & 86]. (former employee)
|
|
|
|
|
|
| 108 |
Filed: 3/15/1989, Entered: 3/15/1989 |
Affidavit |
|
Affidavit of David C. Roop in opposition to motion for temporary restraining order or in the alt, preliminary injunction after expedited hearing [86-1] (former employee)
|
|
|
|
|
|
| 107 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of William Holden on 3/31/89 at 2pm (former employee)
|
|
|
|
|
|
| 106 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of Mary Jo Avery on 3/30/89 at 9am (former employee)
|
|
|
|
|
|
| 105 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of Robert Troxall on 3/31/89 at 9am (former employee)
|
|
|
|
|
|
| 104 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of Stewart Title of Oregon, Inc. on 3/27/89 at 9am (former employee)
|
|
|
|
|
|
| 103 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of Bob Plame on 3/29/89 at 9am (former employee)
|
|
|
|
|
|
| 102 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Description not available |
|
Notice by defendant of taking deposition of Park Fong on 3/29/89 at 2pm (former employee)
|
|
|
|
|
|
| 101 |
Filed: 3/14/1989, Entered: 3/14/1989 |
Certificate Of Service. |
|
Certificate of service of 2nd afdt of Jonathan B. Noll in opposit to mot for prelim. inj. (former employee)
|
|
|
|
|
|
| 100 |
Filed: 3/10/1989, Entered: 3/13/1989 |
Description not available |
|
Notice by defendant of taking deposition of Richard Walton on 3/28/89 at 2pm (former employee)
|
|
|
|
|
|
| 99 |
Filed: 3/10/1989, Entered: 3/13/1989 |
Description not available |
|
Notice by defendant of taking deposition of Donald C. Walker on 3/28/89 at 9am (former employee)
|
|
|
|
|
|
| 98 |
Filed: 3/10/1989, Entered: 3/10/1989 |
Motion Hearing |
|
RECORD OF hrg pltf's mot for tro or preliminary injunction [86-1]. Court ords parties to meet for 1 hr after hrg and discuss possible solutions. Court to appoint settlement Judge. ORD continuing to 3/17/89 at 8am for status conf. ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 97 |
Filed: 3/10/1989, Entered: 3/10/1989 |
Affidavit |
|
Affidavit of Jonathan B. Noll in opposition to mot for preliminary inj (tro) [86]. (former employee)
|
|
|
|
|
|
| 96 |
Filed: 3/9/1989, Entered: 3/9/1989 |
Certificate Of Service. |
|
Certificate of service of docs [ 93-95]. (former employee)
|
|
|
|
|
|
| 95 |
Filed: 3/9/1989, Entered: 3/9/1989 |
Declaration |
|
Declaration of John C. Etter authenticating exhs. [93]. (former employee)
|
|
|
|
|
|
| 94 |
Filed: 3/9/1989, Entered: 3/9/1989 |
Affidavit |
|
Affidavit of Nick Bunick regarding motion reply [93-1] (former employee)
|
|
|
|
|
|
| 93 |
Filed: 3/9/1989, Entered: 3/9/1989 |
Memorandum in Opposition |
|
Reply by plaintiff to response to motion for temporary restraining order or in the alt, preliminary injunction issd after expedited hearing [86-1] (former employee)
|
|
|
|
|
|
| 92 |
Filed: 3/6/1989, Entered: 3/9/1989 |
Motion Hearing |
|
RECORD OF hrg.ORD denying pltf's motion for protective order [77-1] ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 90 |
Filed: 3/6/1989, Entered: 3/6/1989 |
Affidavit |
|
Affidavit of P. Joseph Bilanko regarding motion response [88-1] (former employee)
|
|
|
|
|
|
| 89 |
Filed: 3/6/1989, Entered: 3/6/1989 |
Declaration |
|
Declaration of Jonathan B. Noll in oppos to mot for tro (former employee)
|
|
|
|
|
|
| 88 |
Filed: 3/6/1989, Entered: 3/6/1989 |
Memorandum in Opposition |
|
Defts' memo in oppos to motion for TRO [86-1] (former employee)
|
|
|
|
|
|
| 91 |
Filed: 3/3/1989, Entered: 3/6/1989 |
Memorandum in Support |
|
Memorandum by plaintiff in support of motion for temporary restraining order or in the alt, preliminary injunction issd after expedited hearing [86-1] (former employee)
|
|
|
|
|
|
| 87 |
Filed: 3/3/1989, Entered: 3/6/1989 |
Certificate Of Service. |
|
Certificate of service by plaintiff (former employee)
|
|
|
|
|
|
| 86 |
Filed: 3/3/1989, Entered: 3/6/1989 |
Motion for Temporary Restraining Order |
|
MOTION by plaintiffs for temporary restraining order or in the alt, preliminary injunction issd after expedited hearing OA REQ (former employee)
|
|
|
|
|
|
| 85 |
Filed: 3/3/1989, Entered: 3/3/1989 |
Certificate Of Service. |
|
Certificate of service of documents [83 & 84]. (former employee)
|
|
|
|
|
|
| 84 |
Filed: 3/3/1989, Entered: 3/3/1989 |
Declaration |
|
Declaration in support of defts' reply to pltfs' mot for protective ord. [83-1] (former employee)
|
|
|
|
|
|
| 83 |
Filed: 3/3/1989, Entered: 3/3/1989 |
Memorandum in Opposition |
|
Defts' reply to pltf's mot for protective ord. [77-1] (former employee)
|
|
|
|
|
|
| 82 |
Filed: 2/17/1989, Entered: 2/22/1989 |
Order |
|
ORDER establishing trial and pretrial conf. dates and procedures ( see file). ntfd Signed 2/17/89 Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 81 |
Filed: 2/17/1989, Entered: 2/22/1989 |
Motion Hearing |
|
RECORD OF t/conf. ; setting pretrial conf for 4:00 7/18/89 J/t ( 2-4 days) set for 8/15/89 at 9am. ; setting pretrial order ddl for 6/1/89 ; setting discovery ddl for 6/1/89 .Judge Juba will continue to handle PRETRIAL matters.ORD Reassigning to Judge Panner for TRIAL & PTC., ntfd Honorable Owen M. Panner (former employee)
|
|
|
|
|
|
| 80 |
Filed: 2/16/1989, Entered: 2/16/1989 |
Motion Hearing |
|
RECORD OF ord setting pltf's motion for protective order [77-1] on m/c of 3/6/89 at 11am. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 79 |
Filed: 2/16/1989, Entered: 2/16/1989 |
Certificate Of Service. |
|
Certificate of serv of documents [77&78]. (former employee)
|
|
|
|
|
|
| 78 |
Filed: 2/16/1989, Entered: 2/16/1989 |
Memorandum in Support |
|
Memorandum by plaintiffs' in support of motion for protective order [77-1] (former employee)
|
|
|
|
|
|
| 77 |
Filed: 2/16/1989, Entered: 2/16/1989, Terminated: 3/6/1989 |
Motion for Protective Order |
|
MOTION by plaintiffs' for protective order # 77 o/a req. (former employee)
|
|
|
|
|
|
| 76 |
Filed: 1/30/1989, Entered: 1/31/1989 |
Motion Hearing |
|
RECORD OF ord ; setting teleconf for 8:15 2/17/89 re status of case and setting trial date. , ntfd Honorbale Owen M. Panner (former employee)
|
|
|
|
|
|
| 75 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant of taking deposition of Security Pac. Bank on 1/31/89 at 9am (former employee)
|
|
|
|
|
|
| 74 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant of taking deposition of Key Bank of Oregon on 1/31/89 at 1:30pm (former employee)
|
|
|
|
|
|
| 73 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant of taking deposition of 1st Interstate Bank/Or. on 2/2/89 at 1:30pm (former employee)
|
|
|
|
|
|
| 72 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant of taking deposition of Benjamin Franklin Savings & L on 2/1/89 at 9am (former employee)
|
|
|
|
|
|
| 71 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant Columbia Federal Sav of taking deposition of Wa. Federal Savings Bank on 2/3/89 at 9am (former employee)
|
|
|
|
|
|
| 70 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant Columbia Federal Sav of taking deposition of Continental Mortgage Co. on 2/3/89 at 1:30pm (former employee)
|
|
|
|
|
|
| 69 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant Columbia Federal Sav of taking deposition of First National Bank of Or. on 2/2/89 at 9am (former employee)
|
|
|
|
|
|
| 68 |
Filed: 1/13/1989, Entered: 1/13/1989 |
Description not available |
|
Notice by defendant Columbia Federal Sav of taking deposition of Van Fed Savings Bank on 2/1/89 at 1:30pm (former employee)
|
|
|
|
|
|
| 67 |
Filed: 12/19/1988, Entered: 1/13/1989 |
Motion Hearing |
|
RECORD OF discovery conf.Depos will proceed. A general understanding was reached that pltfs will not move to amend the complt to include RICO or securities fraud claims; but depending on outcome of discv, pltfs reserved right to move to am/complt to include claims for anticompetitive conduct under federal banking regulations and common law. Deft bank will undertake to prepare an accounting designating principal, interest and other charges regarding the subject loan. Pltf will provide listing of 31 alleged instances of defts' failure to apply proceeds on a timely basis. Pltf will provide more complete financial records, including balance sheets and ledgers. Pltf will provide copy of signed settlement documents from the First City case. Pltf will provide supplemental info to clarify witnesses knowledge by designating individuals by class. Defts reserved the right to seek court assistance if pltfs' class designations fail to sufficiently narrow pltfs' responses. Pltfs will provide Nick Bunick's financial info by way of personal financial statements for the period when the subject contract was created. Bunick's personal and health info need not be provided. Expert witnesses will be discolsed by 5/1/89. ORD discv to be complt by 6/1/89 and PTO to be LDGD by 7/3/89. Trial is expected to take 2-3 weeks and the court will undertake to schedule a trial. Defts' mot to compel [52] and pltf's mot for rule 11 sanctions [61] are denied as moot. . ; , ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 66 |
Filed: 12/19/1988, Entered: 1/13/1989 |
Memorandum in Opposition |
|
Pltfs' reply memo to defts' response to pltfs' mot for rule 11 sanctions or alt. for continuance [61] (former employee)
|
|
|
|
|
|
| 65 |
Filed: 12/16/1988, Entered: 1/13/1989 |
Certificate Of Service. |
|
Certificate of serv of defts reply memo in support of mot to compel, etc. (former employee)
|
|
|
|
|
|
| 64 |
Filed: 12/16/1988, Entered: 1/13/1989 |
Affidavit |
|
Affidavit of Jonathan B. Noll in support of defts reply memo and in opposition to pltfs' mot for continuance and other relief. (former employee)
|
|
|
|
|
|
| 63 |
Filed: 12/16/1988, Entered: 1/13/1989 |
Memorandum in Opposition |
|
Reply by defendant to response to motion for ext hrg alt for rescheduling of hrg date; pltfs mot for rule 11 sanctions; pltfs memo in support [61-1], motion to compel pltfs to produce docs and ans interrogs, brief in support and certif. of compliance [52-1] (former employee)
|
|
|
|
|
|
| 62 |
Filed: 12/15/1988, Entered: 1/13/1989 |
Motion Hearing |
|
RECORD OF ord. setting pltfs' mot for exp. hrg alt. for rescheduling of hrg date; pltfs' mot for rule 11 sanctions; & pltf'smemo in support #61 for o/a 12/19/88 at 1:30pm ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 61 |
Filed: 12/14/1988, Entered: 1/13/1989 |
Motion for Hearing |
|
MOTION by plaintiff for ext hrg alt for rescheduling of hrg date; pltfs mot for rule 11 sanctions; pltfs memo in support #61 (former employee)
|
|
|
|
|
|
| 60 |
Filed: 12/14/1988, Entered: 1/13/1989 |
Memorandum in Opposition |
|
Pltf's memo in opposition to motion to compel pltfs to produce docs and ans interrogs, brief in support and certif. of compliance [52-1] (former employee)
|
|
|
|
|
|
| 59 |
Filed: 12/9/1988, Entered: 1/13/1989 |
Motion Hearing |
|
RECORD OF ord granting 3rd joint motion for enlarging time for disc and pretrial schedule [56-1]. ORD setting discv conf 12/19/88 at 10:30am. New discv and pto dates willbe confirmed at the conf. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 58 |
Filed: 12/7/1988, Entered: 1/13/1989 |
Motion Hearing |
|
RECORD OF ord granting pltf's letter req. for oral arg. on mot to compel. ORD setting motion to compel pltfs to produce docs and ans interrogs, brief in support and certif. of compliance [52-1] on M/C of 12/19/88 at 1:30pm ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 57 |
Filed: 12/5/1988, Entered: 1/13/1989 |
Motion Hearing |
|
RECORD OF ord setting motion to compel pltfs to produce docs and ans interrogs, brief in support and certif. of compliance on M/C of 12/19/88 [52-1] (noa) ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 56 |
Filed: 12/2/1988, Entered: 1/13/1989 |
Motion for Extension of Discovery & PTO Deadlines |
|
JOINT MOTION for enlarging time for discv and pretrial schedule #56 (former employee)
|
|
|
|
|
|
| 55 |
Filed: 12/2/1988, Entered: 1/13/1989 |
Affidavit |
|
Affidavit of Christopher James in support of 3rd joint mot for enlarging time for discv and pretrial sched. (former employee)
|
|
|
|
|
|
| 54 |
Filed: 12/2/1988, Entered: 1/13/1989 |
Affidavit |
|
Affidavit of Jonathan B. Noll in support of 3rd joint mot for enlarging time for discv and pretrial sched. (former employee)
|
|
|
|
|
|
| 53 |
Filed: 11/25/1988, Entered: 1/13/1989 |
Affidavit |
|
Affidavit of Thomas F. Ahearne regarding motion to compel pltfs to produce docs and ans interrogs, brief in support and certif. of compliance [52-1] (former employee)
|
|
|
|
|
|
| 52 |
Filed: 11/25/1988, Entered: 1/13/1989 |
Motion to Compel |
|
MOTION by defendants to compel pltfs to produce docs and ans interrogs, brief in support and certif. of compliance #52 (former employee)
|
|
|
|
|
|
| 51 |
Filed: 11/15/1988, Entered: 11/15/1988 |
Notice of Change of Address |
|
Notice by Columbia Federal Savings bank of change of address for atty-Bonnie Serkin Pound of Foster, Pepper & Shefelman-new address 101 S.W. Main, 15th FLoor,Portland,Or. 97204. (former employee)
|
|
|
|
|
|
| 50 |
Filed: 11/10/1988, Entered: 11/14/1988 |
Transcript |
|
Transcript filed of proceedings had Oct. 3l, l988 before Magistrate Juba. (former employee)
|
|
|
|
|
|
| 49 |
Filed: 10/31/1988, Entered: 11/2/1988 |
Motion Hearing |
|
RECORD OF hrg.ORD pltf's motion to compel production of documents [40-1] is granted in part as follows: Defts' shall produce; 1)all records of the loans for the real estate development and/or home construction financing,applicable to River Run II, Mountain Gate I and II and the Ziegler proposal for the site now known as Village on the lake.2) all pro formas of the projected results of development loans and/or residential spec,custom or permanent loans authored by, or under the direction of Joe Bilanko or John Satterberg for River Run II,Village on the Lake, Mountain Gate I & II.3) the records of sales of stsock by officers & directors of Columbia Federal that are kept by the bank and any reported in connection with the merger, or because of any other regulatory requirement.4)all documents comprising & relating to the stock option programs for any officers,or directors of Columbia Federalor Columbia Services to include, but not limited to,all records identifying the holder of any option, and the timing and exercise of said option. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 48 |
Filed: 10/31/1988, Entered: 10/31/1988 |
Memorandum in Opposition |
|
Reply memo by plaintiffs' Nick Bunick & Associ, Nick Bunick Custom Homes, Inc. in support of motion to compel production of documents [40-1] (former employee)
|
|
|
|
|
|
| 47 |
Filed: 10/28/1988, Entered: 10/28/1988, Terminated: 10/28/1988 |
Order |
|
ORDER granting motion to permit Thomas F. Ahearne to appear pro hac vice [45-1] associating , ntfd Signed 10/28/88 Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 46 |
Filed: 10/26/1988, Entered: 10/27/1988 |
Memorandum in Opposition |
|
Memorandum by defts' P Joseph Bilanke, Columbia Federal Savings Bank, Columbia Services, I, Thomas J Guderian in opposition to motion to compel production of documents [40-1] (former employee)
|
|
|
|
|
|
| 45 |
Filed: 10/26/1988, Entered: 10/27/1988, Terminated: 10/28/1988 |
Motion |
|
MOTION by defts' P Joseph Bilanke, Columbia Federal Sav, Columbia Services, I, Thomas J Guderian to permit Thomas F. Ahearne to appear pro hac vice (noa) (former employee)
|
|
|
|
|
|
| 44 |
Filed: 10/18/1988, Entered: 10/18/1988 |
Motion Hearing |
|
RECORD OF ord setting motion to compel production of documents [40-1] (w/oa req) on M/C of 10/31/88 at 11am. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 43 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Certificate Of Service. |
|
Certificate of service by Nick Bunick & Associ, Nick Bunick Custom Homes of mot to compel,memo in support & afdt. (former employee)
|
|
|
|
|
|
| 42 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Affidavit |
|
Affidavit of Christopher James & certificate of compliance regarding motion to compel production of documents (w/oa req) [40-1] (former employee)
|
|
|
|
|
|
| 41 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Memorandum in Support |
|
Memorandum by Nick Bunick & Associ, Nick Bunick Custom H in support of motion to compel productions of documents (w/oa req) [40-1] (former employee)
|
|
|
|
|
|
| 40 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Motion to Compel |
|
MOTION by plaintiffs' Nick Bunick & Associates & Nick Bunick Custom Homes to compel production of documents (w/oa req) (former employee) Modified on 10/17/1988
|
|
|
|
|
|
| 39 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Description not available |
|
Notice by pltfs' Nick Bunick & Associ, Nick Bunick Custom H of taking deposition of Kent Ziegler on 10/26/88 at 10am (former employee)
|
|
|
|
|
|
| 38 |
Filed: 10/14/1988, Entered: 10/17/1988 |
Description not available |
|
Notice by plaintiff Nick Bunick & Associ, plaintiff Nick Bunick Custom H of taking deposition of Dick Weber on 10/27/88 at 10am. (former employee)
|
|
|
|
|
|
| 37 |
Filed: 9/26/1988, Entered: 9/28/1988 |
Order |
|
ORDER deft's mot for an ord compelling Nick Bunick to testify about the Polly Jones Incident & First City suit is granted.(see file for details) Signed 9/26/88 microfilmed 9/27/88 Magistrate George E. Juba ntfd. (former employee)
|
|
|
|
|
|
| 36 |
Filed: 9/26/1988, Entered: 9/28/1988 |
Motion Hearing |
|
RECORD OF ord-submitted w/out arg-defts' mot for ord compelling Nick Bunick to testify about the Polly Jones incident & First City suit #31. ORD to follow. ntfd Magistrate George E. Juba (former employee)
|
|
|
|
|
|
| 35 |
Filed: 9/26/1988, Entered: 9/26/1988 |
Memorandum in Opposition |
|
Defts' response in support of their mot for an ord compelling Nick Bunick to testify about the Polly Jones incident & first city suit. (noa) [31-1] (former employee)
|
|
|
|
|
|
| 34 |
Filed: 9/20/1988, Entered: 9/20/1988 |
Memorandum in Opposition |
|
Reply by plaintiff Nick Bunick & Associ, plaintiff Nick Bunick Custom H for an ord compelling Nick Bunick to testify about the Polly Jones Incident & First City Suit with o/a req. (noa) [31-1] (former employee)
|
|
|
|
|
|
| 33 |
Filed: 9/13/1988, Entered: 9/14/1988 |
Motion Hearing |
|
RECORD OF ord.setting motion to compel on m/c of 9/26/88 [31-1] (noa) Magistrate George E. Juba n/b. (former employee)
|
|
|
|
|
|
| 32 |
Filed: 9/9/1988, Entered: 9/14/1988 |
Affidavit |
|
Affidavit of Thomas F. Ahearne regarding motion to compel (noa) [31-1] (former employee)
|
|
|
|
|
|
| 31 |
Filed: 9/9/1988, Entered: 9/14/1988 |
Motion to Compel |
|
MOTION by defendant P Joseph Bilanke, defendant Columbia Federal Sav, defendant Columbia Services, I, defendant Thomas J Guderian to compel (noa) Nick Bunick to testify about Polly JOnes Incident & first city suit,brief in support & cert of compliance. (former employee)
|
|
|
|
|
|
| 27 |
Filed: 7/1/1988, Entered: 9/14/1988 |
Motion Hearing |
|
RECORD OF ord ; setting pretrial order ddl for 1/18/89 ; setting discovery ddl for 12/19/88 Magistrate George E. Juba ntfd (former employee)
|
|
|
|
Update
Alerts
Jump
