Paul Brandt v. Somers, Grove & CO.

Federal Civil Lawsuit Oregon District Court, Case No. 3:87-cv-06584-DA
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Summary

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Parties
No Logo Deanna Brandt, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard H Braun +1 503 222 7478

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
No Logo Paul Brandt, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard H Braun +1 503 222 7478

Represented by Stoll Stoll Berne Lokting & Shlachter, PC

Name Phone Fax E-Mail
Space NORMAN ROBERT STOLL +1 503 227 1600 +1 503 227 6840 rstoll@ssbls.com
v.
No Logo C Edward Finegan, Defendant

Represented by Tonkon Torp LLP

Name Phone Fax E-Mail
Space Don Hall Marmaduke +1 503 802 2003 +1 503 972 3703 don.marmaduke@tonkon.com
Space Scott G. Seidman +1 503 802 2921 +1 503 972 3721 scott.seidman@tonkon.com
No Logo Charles E Finegan, Jr, Defendant

Represented by R. Erick Johnson, PC

Name Phone Fax E-Mail
Space R. Erick Johnson +1 503 744 3300 ejohnson@rejpc.com
No Logo Murphy Favre Inc, Defendant

Represented by Foster Pepper PLLC

Name Phone Fax E-Mail
Space Roger D. Mellem +1 206 447 4400
Space Mark Nielson +1 206 447 4400

Represented by Law Offices of CARTER M MANN

Name Phone Fax E-Mail
Space Camden M. Hall +1 503 221 0607
No Logo Somers Grove & Company Incorporated, Defendant

Represented by Foster Pepper PLLC

Name Phone Fax E-Mail
Space Roger D. Mellem +1 206 447 4400
Space Mark Nielson +1 206 447 4400

Represented by Law Offices of CARTER M MANN

Name Phone Fax E-Mail
Space Camden M. Hall +1 503 221 0607
Attributes
Office Portland
Filed 11/30/1987
Jury Demand Plaintiff
Demand $0
Nature of Suit 380 - Personal Property: Other Personal Property Damage
Cause Unknown
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Lane
Terminated 5/9/1990
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags PROTECTIVE ORD, TERMINATED
Timeline
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Blank 163 Filed: 6/6/1990, Entered: 6/8/1990 Judgment*
JUDGMENT: These cases having been fully settled and compromised the Court enters its Judgments as follows: Each of these cases and all of the claims and counterclaims asserted therein are hereby dismissed with prejudice and without costs to any party. ntfd Signed 6/6/90 microfilmed & entered 6/8/90 Honorable Owen M. Panner (Neal)
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Blank 162 Filed: 6/6/1990, Entered: 6/8/1990 Order
ORDER - (SEE DOCUMENT IN FILE FOR FURTHER DETAILS) ntfd Signed 6/6/90 microfilmed & entered 6/8/90 Honorable Owen M. Panner (Neal)
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Sealed Legal Document -- Filed: 5/10/1990, Entered: 5/10/1990 Transcript
Sealed Transcript of settlement conf. had 5/2/90 before the Honorable Otto R. Skopil, Jr. original filed in CV 87-6538 (former employee)
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Blank 161 Filed: 5/9/1990, Entered: 5/9/1990 Order Dismissing Case
ORDER OF DISMISSAL: action is dismissed with prejudice w/o costs and w/lv w/in 60 days to have dismissal set aside if sttlmnt not consummated. [ntfd] signed 5/8/90 CLERK, Donald M. Cinnamond (Neal)
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Blank 159 Filed: 4/27/1990, Entered: 4/27/1990 OrderCourt Filing
ORDER all matters diclosed in preparation & during the course of settlement proceedings will he held in strick confidence (see file). Signed 4/25/90 Otto Skopil US Circuit Judge. ntfd. (former employee)
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Blank 160 Filed: 4/26/1990, Entered: 4/30/1990 Motion Hearing
RECORD OF ord defts' mots [241,243,249,254,& 230-filed in 87-6538] both collectively and individually, are stricken from o/a calendar of 4/30 and reset for o/a calendar of 5/10/90 at 10:30am. ntfd Magistrate William M. Dale (former employee)
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Blank -- Filed: 4/20/1990, Entered: 4/20/1990 Declaration
Declaration by Broker defts' of opposit to pltfs' mot to compel, et. al. filed in CV87-6538 (former employee)
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Blank 158 Filed: 4/10/1990, Entered: 4/11/1990 Motion Hearing
RECORD OF hrg-pltf's mot [155] to compel production of documents against Broker defts is Granted, limited only to documents showing any liability being passed from Somers, Grove TOo Murphy Favre. ntfd Magistrate William M. Dale (former employee)
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Blank 157 Filed: 4/2/1990, Entered: 4/3/1990 Motion Hearing
RECORD OF ord setting pltf's motion to compel production of documents [155-1] for hrg on 4/10 at 11am. Defts' mot for partial s/j on Ni-Cal Investments is reset from 4/16 to 4/23 at 9:30am. ntfd Magistrate William M. Dale (former employee)
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Blank 156 Filed: 4/2/1990, Entered: 4/2/1990 Memorandum in Support
Memorandum by plaintiffs' in support of motion to compel production of documents [155-1] (former employee)
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Blank 155 Filed: 4/2/1990, Entered: 4/2/1990, Terminated: 4/10/1990 Motion to Compel
MOTION by plaintiffs' to compel production of documents #155 o/a req. (former employee)
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Blank 154 Filed: 3/23/1990, Entered: 3/23/1990 Affidavit
Affidavit of Richard H. Braun & depos transcript excerpts in oppos to defts' mot for part s/j [153-1] (former employee)
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Blank 153 Filed: 3/23/1990, Entered: 3/23/1990 Memorandum in Opposition
Pltfs' opposition to defts' mot for part s/j (no motion) (former employee)
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Blank 152 Filed: 3/7/1990, Entered: 3/8/1990 Motion Hearing
RECORD OF t/hrg on pltfs' motion for protective order requiring depos of Michael Rupprect to be held by telephone in Portland, OR [151-1]. Ord denying. ntfd Magistrate William M. Dale (former employee)
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Blank 151 Filed: 3/7/1990, Entered: 3/7/1990, Terminated: 3/7/1990 Motion for Protective Order
MOTION by plaintiffs for protective order requiring depos of Michael Rupprect to be held by teleph in Portland, OR #151 , Exped Hrg Req (former employee)
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Blank -- Filed: 2/27/1990, Entered: 2/28/1990 Description not available
Notice by Paul Brandt of taking deposition of Steve Finegan on 3/13/90 at 9:30am (former employee)
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Blank -- Filed: 2/23/1990, Entered: 2/23/1990 Description not available
Notice by defendant of taking deposition of Al Nyman on 3/8/90 at 10am-filed in 87-66538 (former employee)
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Blank -- Filed: 2/23/1990, Entered: 2/23/1990 Description not available
Notice by defendant Charles E Finegan Jr of taking deposition of Larry Sanstrum on 3/6/90 at 9am-filed in 87-6538 (former employee)
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Blank 149 Filed: 2/22/1990, Entered: 2/22/1990 Description not available
Notice by defendant of taking deposition of Mike Rupprecht on 3/9/90 at 9am (former employee)
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Blank 150 Filed: 2/16/1990, Entered: 2/23/1990 Motion Hearing
RECORD OF hrg granting motion to compel produciton of documents #148 . The ct having examined documents In Camera finds that there is no sufficient showing by pltfs to invoke privilege. Defts are entitled to depose pltfs a 2nd time, & inquire about the securities, new allegations on the 3rd a/complt & any documents produced since the taking of the last depos. The defts can't ask pltfs about matters arising from the testimony given by 3rd parties. The defts can't ask same questions already asked to pltfs in prior depos. ntfd Magistrate William M. Dale (former employee)
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Blank 148 Filed: 2/15/1990, Entered: 2/15/1990, Terminated: 2/16/1990 Motion to Compel
MOTION by defendant Charles E Finegan Jr to compel produciton of documents #148 , affid of J. Erick Johnson (former employee)
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Blank -- Filed: 2/9/1990, Entered: 2/9/1990 Description not available
Notice by defendant Finegan of taking deposition of James Mason on 2/15/90 (filed in 87-6629). (former employee)
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Blank -- Filed: 2/9/1990, Entered: 2/9/1990 Description not available
Notice by defendant Finegan of taking deposition of Peter Treleaven on 2/15/90 (filed in 87-6629) (former employee)
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Blank -- Filed: 2/9/1990, Entered: 2/9/1990 Description not available
Notice by defendant Finegan of taking deposition of Wm. Temple on 2/15/90 (filed in 87-6629). (former employee)
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Blank 147 Filed: 2/7/1990, Entered: 2/7/1990 Memorandum in Opposition
Pltfs' memo in response to defts' cross-assignment of error & opposition to pltfs' appeal. (former employee)
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Blank 145 Filed: 2/1/1990, Entered: 2/1/1990 Certificate Of Service.
Declaration of service by mail deft Somers, Grove & Murphey Favre (former employee)
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Blank 144 Filed: 2/1/1990, Entered: 2/1/1990 Description not available
Notice by defts Somers, Grove & CO., & Murphy Favre, Inc. of taking deposition of Michael DuFort on 3/5/90 (former employee)
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Blank 146 Filed: 1/31/1990, Entered: 2/2/1990 Motion Hearing
RECORD OF t/conf. Motions against McRae's claims relating to the Nical Securities will be filed 3/9/90. Responses due 3/23 and replies 4/6/90. Oral args on mentioned motions willbe set on 4/16/90 at 9:30am. PTC is reset to 7/30;/90 at 4:30pm and J/T reset to 8/7/90 at 9am (1 week). , ntfd Magistrate William M. Dale (former employee)
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Blank 143 Filed: 1/25/1990, Entered: 1/25/1990 Motion Hearing
RECORD OF ord setting t/conf. for 1/31/90 at 10am to discuss trial date. , ntfd Magistrate William M. Dale (former employee)
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Blank 142 Filed: 1/17/1990, Entered: 1/17/1990 Order
STIP PROTECTIVE ORDER: Re: meeting minutes Signed 1/16/90 Magistrate William M. Dale (cpriestley)
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Blank 141 Filed: 12/13/1989, Entered: 12/14/1989 Order
ORDER - establishing jury trial and pretrial conference dates and procedures. (SEE DOCUMENT IN FILE FOR DETAILS) ntfd Signed 12/13/89 Magistrate William M. Dale (Neal)
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Blank 140 Filed: 12/12/1989, Entered: 12/14/1989 Motion Hearing
RECORD OF ORDER: Striking schedule established by minute order (161) of 7/26/89. As per stipulated letter from counsel dated 12/11/89, the following schedule is established: Discovery cut-off date 3/16/90; Dispositive motions filing date 3/23/90; Responses to dispositive motions 4/13/90; Reply brief on dispositive motions 4/20/90; Arguments on dispositive motions 4/30/90 at 9:30 a.m.; Pretrial Order lodging date 6/15/90; Pretrial Conference 8/3/90 at 3:00 p.m.; 2-3 week Jury Trial 8/21/90 at 9:30 a.m.; , See seperate Order establishing trial date and procedure. , , ntfd Magistrate William M. Dale (Neal)
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Blank 139 Filed: 12/8/1989, Entered: 12/11/1989 Declaration
Declaration of service by mail (Neal)
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Blank 138 Filed: 11/27/1989, Entered: 11/28/1989 Order
STIPULATED PROTECTIVE ORDER re income tax retruns: ntfd Signed 11/27/89 microfilmed 11/28/89 Magistrate William M. Dale (former employee)
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Blank 137 Filed: 8/25/1989, Entered: 8/30/1989 Order
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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Blank 136 Filed: 8/15/1989, Entered: 8/15/1989 Description not available
ANSWER by Broker defts Murphy Favre, Inc. & Somers, Grove & CO. to pltfs' 3rd amended complt. (former employee)
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Blank 135 Filed: 8/4/1989, Entered: 8/4/1989 Description not available
ANSWER and affirmative defense1 by defendant Charles E Finegan Jr (Neal)
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Blank 134 Filed: 7/26/1989, Entered: 7/26/1989 Motion Hearing
RECORD OF ORDER: striking Rule 16 conference of 7/28/89. As per counsel's letter to the court dated 7/19/89, the following schedule has been established: Disocvery cut-off date 1/31/90; Dispositive motions filed by 2/23/90; Responses to dispositive motions filed by 3/16/90; Reply briefs filed by 3/23/90; Hearing date for dispositive motions 4/9/90 at 9:30am; Pretrial order lodging date 6/1/90; Pretrial conference 6/8/89 at 10:00am; 2-3 week Jury Trial 8/21/90 at 9:30am , ntfd Magistrate William M. Dale (Neal)
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Blank 133 Filed: 7/19/1989, Entered: 7/19/1989 Description not available
Notice by plaintiff of taking deposition of Thomas M. Christ on 7/27/89 at 9:00 a.m. (dn)
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Blank 132 Filed: 6/27/1989, Entered: 6/28/1989 Motion HearingCourt Filing
RECORD OF ORDER: setting a Rule 16 conference with Judge Dale on 7/28/89 at 1:30 pm , Each counsel will submit the following to the court with copies to counsel, seven days before the conferece: (1) pending matters that need resolution; (2) proposed schedule for the handling of the pretrial matters. Counsel should be prepared to discuss a trial date. ntfd Magistrate William M. Dale (dn)
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Blank 131 Filed: 6/21/1989, Entered: 6/21/1989 Description not available
Third AMENDED complaint (securities law and related claims) Jury Trial Demanded. (dn)
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Blank 130 Filed: 6/20/1989, Entered: 6/20/1989 Order
ORDER Case assigned to Magistrate William M. Dale , ntfd (former employee)
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Blank 129 Filed: 6/19/1989, Entered: 6/19/1989 Amended Complaint
THIRD AMENDED COMPLAINT; jury trial demanded (sln)
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Blank 128 Filed: 6/19/1989, Entered: 6/19/1989 Motion Hearing
RECORD OF order granting pltfs' mots to file the 3rd a/complt #115. 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 pending mots to dism are taken off the Eugene dkt. The clerk will transfer these cases to Ptld & the pending mots to dism will be reset on the Ptld cal. Magistrate Michael R. Hogan (sln)
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Blank -- Filed: 6/19/1989, Entered: 6/19/1989 Letter
Letter to counsel regarding transfer of case to Ptld. (sln)
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Blank 127 Filed: 6/9/1989, Entered: 6/12/1989 Order
Copy of stipulated ORDER suspending discovery and pretrial order dates to 60 days after the court rules on the motion to file a 3rd amended complaint. Discovery dates will be established after the court rules on that motion. Magistrate Michael R. Hogan (former employee)
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Blank 126 Filed: 5/2/1989, Entered: 5/3/1989 OrderCourt Filing
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. (orig filed in 87-6538) Magistrate Michael R. Hogan (sln)
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Blank 125 Filed: 3/20/1989, Entered: 3/20/1989 Certificate Of Service.
Certificate of service by plaintiffs. (sln)
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Blank 124 Filed: 3/20/1989, Entered: 3/20/1989 Affidavit
Affidavit of Richard H. Braun (sln)
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Blank 123 Filed: 3/20/1989, Entered: 3/20/1989 Memorandum in Opposition
Reply by plaintiffs' to defts' oppos to pltfs' mot to amend complts. (sln)
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Blank 122 Filed: 2/27/1989, Entered: 2/28/1989 Motion Hearing
RECORD OF tel hrg defts' discov mot: allowed. H (sln)
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Blank 118 Filed: 2/27/1989, Entered: 2/27/1989 Certificate Of Service.
Amended Certificate by plaintiff of service. (sln)
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Blank 117 Filed: 2/27/1989, Entered: 2/27/1989 Memorandum in Opposition
Memorandum by plaintiffs in opposition to defts' mot for protective ord & to compel production of of docs. (sln)
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Blank 121 Filed: 2/24/1989, Entered: 2/28/1989 Affidavit
Affidavit of R. Daniel Lindahl regarding motion for discov (compel production & for protective order) [119-1] (sln)
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Blank 120 Filed: 2/24/1989, Entered: 2/28/1989 Memorandum in Support
Memorandum by defendant in support of motion for discov (compel production & for protective order) [119-1] (sln)
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Blank 119 Filed: 2/24/1989, Entered: 2/28/1989 Motion For Discovery/Inspection
MOTION by defendant for discov (compel production & for protective order) (sln)
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Blank 116 Filed: 2/23/1989, Entered: 2/24/1989 Motion Hearing
RECORD OF order setting tel discovery conf for 1:30 2/27/89 Magistrate Michael R. Hogan (sln)
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Blank 115 Filed: 2/21/1989, Entered: 2/21/1989, Terminated: 6/19/1989 Motion to Amend/Correct
MOTION by plaintiffs to amend complaints MC 3/27/89na (former employee)
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Blank -- Filed: 2/21/1989, Entered: 2/21/1989 Amended Complaint
Received third amended complaint. (former employee)
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Blank 114 Filed: 2/6/1989, Entered: 2/7/1989 Motion Hearing
RECORD OF tel sched conf: Ord discov to be completed by 7/1/89 & PTO lodged 9/1/89 . Ord pltf allowed 10 days to file mot to amend. Ord defts' mots (#52, 56, 63a, 92) to dism placed on the 2/21/89 noa cal. Magistrate Michael R. Hogan (sln)
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Blank 113 Filed: 2/1/1989, Entered: 2/1/1989 Declaration
Declaration by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of service by mail. (sln)
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Blank 112 Filed: 2/1/1989, Entered: 2/1/1989 Description not available
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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Blank 111 Filed: 1/31/1989, Entered: 1/31/1989 Attorney Substitution
Substitution of counsel on behalf of Deanna Brandt, Paul Brandt Robert Stoll for Arthur Larson. (sln)
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Blank 110 Filed: 1/31/1989, Entered: 1/31/1989 Declaration
Declaration of serv by mail by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. re notice of depos. (sln)
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Blank 109 Filed: 1/31/1989, Entered: 1/31/1989 Description not available
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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Blank 108 Filed: 1/31/1989, Entered: 1/31/1989 Description not available
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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Blank 107 Filed: 1/30/1989, Entered: 1/31/1989 Scheduling
Stipulation and ORDER: discov cut-off date is ext to 7/1/89 . (orig in 87-6538) H (sln)
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Blank 106 Filed: 1/23/1989, Entered: 1/25/1989 Motion Hearing
RECORD OF ord setting sched conf for 2pm 2/6/89 via tel. Magistrate Michael R. Hogan (sln)
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Blank 105 Filed: 1/13/1989, Entered: 1/13/1989 Declaration
Declaration by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of service by mail. (sln)
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Blank 104 Filed: 1/13/1989, Entered: 1/13/1989 Description not available
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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Blank 103 Filed: 1/13/1989, Entered: 1/13/1989 Description not available
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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Blank 102 Filed: 1/13/1989, Entered: 1/13/1989 Description not available
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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Blank 101 Filed: 1/13/1989, Entered: 1/13/1989 Description not available
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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Blank 100 Filed: 1/13/1989, Entered: 1/13/1989 Description not available
Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of Peter Treleaven on 2/17/89. (sln)
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Blank 99 Filed: 1/6/1989, Entered: 1/13/1989 Attorney Substitution
Substitution of counsel on behalf of Charles E Finegan Jr atty R. Johnson for Jan Kitchel. (sln)
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Blank 98 Filed: 12/7/1988, Entered: 1/13/1989 Motion Hearing
RECORD OF tel hrg on pltf's mot (#96) for protective ord: allowed in part & denied in part. H (sln)
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Blank 97 Filed: 12/6/1988, Entered: 1/13/1989 Objection
Objections by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. to motion for protective order [96-1] (sln)
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Blank 96 Filed: 11/22/1988, Entered: 1/13/1989 Motion for Protective Order
MOTION by plaintiff Deanna Brandt, plaintiff Paul Brandt for protective order (sln)
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Blank 95 Filed: 11/21/1988, Entered: 1/13/1989 Memorandum in Support
Memorandum by defendant Charles E Finegan Jr in respone to court order resetting mots to dism. (sln)
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Blank 94 Filed: 11/18/1988, Entered: 11/18/1988 Memorandum in Opposition
Supplemental memorandum by plaintiffs in opposition to defendants' motions to dismiss (former employee)
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Blank 93 Filed: 11/18/1988, Entered: 11/18/1988 Memorandum in Support
Memorandum by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. in response to court ord resetting mots to dism. (sln)
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Blank 92 Filed: 11/18/1988, Entered: 11/18/1988, Terminated: 5/9/1990 Motion to Dismiss
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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Blank 91 Filed: 11/7/1988, Entered: 11/7/1988 Notice of Change of Address
Notice by Murphy Favre, Inc., Somers, Grove & CO.'s atty's of change of address (sln)
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Blank 90 Filed: 10/28/1988, Entered: 10/31/1988 Motion Hearing
RECORD OF ORDER stipulated mot for ext of time to 11/25/88 to produce documents is allowed. Magistrate Michael R. Hogan (sln)
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Blank 89 Filed: 10/27/1988, Entered: 10/28/1988 Order
ORDER the clerk shall reset motion to dismiss [56-1], motion to dismiss [52-1] for 11/21/88 not for oral argument calendar, unless a party request oral argument. Magistrate Michael R. Hogan (sln)
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Blank 88 Filed: 10/27/1988, Entered: 10/27/1988, Terminated: 10/28/1988 Stipulation
Stipulated mot for ext of time to produce mots. (sln)
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Blank 87 Filed: 10/27/1988, Entered: 10/27/1988 Description not available
Notice by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. of taking deposition of pltfs' (sln)
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Blank 86 Filed: 10/24/1988, Entered: 10/25/1988 Amended Complaint
SECOND AMENDED COMPLAINT; demand for jury trial (sln)
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Blank 85 Filed: 10/14/1988, Entered: 10/17/1988 Motion Hearing
RECORD OF ORDER vacating hrg on deft's mot #82 to ext discov set for 10/24/88. Ord the following discov sched agreed to by all the 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 tentative 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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Blank 84 Filed: 10/12/1988, Entered: 10/12/1988 Motion Hearing
RECORD OF ORDER: contg deft's motion to extend discovery cutoff [82-1] from 10/17/88 to 10/24/88 9am (w/t-oa) Magistrate Michael R. Hogan (sln)
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Blank 83 Filed: 10/3/1988, Entered: 10/5/1988 Motion Hearing
RECORD OF TEL HRG: dft's mot to extend discovery cutoff [82-1] cont'd to 10/17/88, 2pm tel, taking u/a on 10/3/88 dft Somers & Favre's mot to dism [56-1], taking u/a on 10/3/88 Finegan's mot to dism [52-1] taking u/a on 10/3/88 dft Finegan & Finegan PC's mot to dism #1111 (63a in 87-6538). Pltf allowed 3 wks to file 2nd a/complt & defts allowed 3 wks thereafter to respond. Magistrate Michael R. Hogan (sln)
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Blank 82 Filed: 9/27/1988, Entered: 9/27/1988, Terminated: 10/14/1988 Motion for Extension of Time
MOTION by defendant Charles E. Finegan, Jr. to extend discovery cutoff (former employee) Modified on 09/27/1988
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Blank 81 Filed: 9/23/1988, Entered: 9/23/1988 Motion Hearing
RECORD OF ORDER ; setting pretrial order ddl for 11/15/88 Magistrate Michael R. Hogan (sln)
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Blank 80 Filed: 9/14/1988, Entered: 9/15/1988 Declaration
Declaration by defendant C Edward Finegan in support of mot to dism. (sln)
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Blank 79 Filed: 9/7/1988, Entered: 9/13/1988 Memorandum in Opposition
Reply memorandum in support of accountants' motion to dismiss. (former employee)
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Blank 78 Filed: 9/6/1988, Entered: 9/13/1988 Order
ORDER granting motion [77-1] permirtting Camden H. Hall and Mark J. Nielsen to appear pro hac vice. Magistrate Michael R. Hogan (former employee)
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Blank 77 Filed: 9/6/1988, Entered: 9/13/1988, Terminated: 9/6/1988 Motion
MOTION of Broker defendants to permit Camden H. Hall and Mark J. Nielsen to appear pro hac vice. (former employee)
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Blank 76 Filed: 9/6/1988, Entered: 9/13/1988 Memorandum in Opposition
Reply memorandum in support of Broker defendants' motion to dismiss plaintiffs' first amended complaint and for terms. (former employee)
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Blank 75 Filed: 9/6/1988, Entered: 9/13/1988 Memorandum in Opposition
Replymemorandum in support of accountants' motion to dismiss. (former employee)
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Blank 74 Filed: 8/29/1988, Entered: 9/6/1988 Declaration
Declaration of Mark Nielsen in support of motion for appearance of Camden H. Hall & Mark Nielsen pro hac vice [72-1] (sln)
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Blank 73 Filed: 8/29/1988, Entered: 9/6/1988 Declaration
Declaration of Camden Hall in support of motion for appearance of Camden H. Hall & Mark Nielsen pro hac vice [72-1] (sln)
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Blank 72 Filed: 8/29/1988, Entered: 9/6/1988 Motion for Leave to Appear
MOTION by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. for appearance of Camden H. Hall & Mark Nielsen pro hac vice (sln)
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Blank 56 Filed: 7/20/1988, Entered: 9/6/1988 Motion to Dismiss
MOTION by defendant Murphy Favre, Inc., defendant Somers, Grove & CO. to dismiss (w/t-oa) on 10/3/88 (sln)
LREF
Blank 52 Filed: 7/14/1988, Entered: 9/6/1988 Motion to Dismiss
MOTION by defendant Charles E Finegan Jr to dismiss (w/t-oa) on 10/3/88 (sln)
LREF
Blank -- Filed: 7/14/1988, Entered: 9/6/1988 Case Reassignment Notice
Notice of Reassignment to Magistrate Michael R. Hogan (sln)
LREF

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