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Filed: 8/18/1993, Entered: 8/18/1993 |
Federal Records Center Information |
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CASE FILE SENT TO THE FRC Accession number 21-93-0075 Location number 600753 Boxes 55 & 56 of 105 (former employee) Modified on 12/14/1998
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| 99 |
Filed: 6/8/1990, Entered: 6/11/1990 |
Satisfaction |
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SATISFACTION OF JUDGMENT (full) (former employee)
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| 98 |
Filed: 1/9/1990, Entered: 1/11/1990 |
Motion Hearing |
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RECORD OF ORD: granting motion for leave to file reply to deft's response to objs. to cost bill [97-1] ntfd Magistrate George E. Juba (former employee)
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| 97 |
Filed: 12/29/1989, Entered: 12/29/1989, Terminated: 1/9/1990 |
Motion for Leave |
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MOTION by plaintiff Robert Rosenthal for leave to file reply to deft's response to objs. to cost bill #97 (former employee)
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| 96 |
Filed: 12/22/1989, Entered: 12/26/1989 |
Response |
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Response by defendant Life Ins Co of VA to pltf's obj. [94] to costt bill [93]. (former employee)
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| 95 |
Filed: 12/15/1989, Entered: 12/15/1989 |
Affidavit |
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Affidavit of Don S. Willner (former employee)
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| 94 |
Filed: 12/15/1989, Entered: 12/15/1989 |
Objection |
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Objections by plaintiff to bill of costs [93-1] (former employee)
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| 93 |
Filed: 12/8/1989, Entered: 12/11/1989 |
Bill of Costs |
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Bill of costs submitted by defendant (former employee)
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| 92 |
Filed: 11/22/1989, Entered: 11/27/1989 |
Judgment* |
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JUDGMENT: Action dismissed , ntfd Signed 11/22/89 microfilmed & ent 11/27/89 Honorable Malcolm F. Marsh (former employee)
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| 91 |
Filed: 11/22/1989, Entered: 11/27/1989 |
Order |
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ORDER adopting Findings and Recommendations motion Findings and Recommendation pltf's fraud and statutory tort claims should be dismissed w/prejudice. Deft's mot for s/j #37 as to remaining claims should be granted [77-1] granting motion for summary judgment [37-1] ntfd Signed 11/22/89 Honorable Malcolm F. Marsh (former employee)
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| 90 |
Filed: 10/19/1989, Entered: 10/20/1989 |
Motion Hearing |
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RECORD OF ORD: striking OSC hrg MON, 10/30/89 , ntfd Magistrate George E. Juba (former employee)
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| 89 |
Filed: 10/13/1989, Entered: 10/17/1989 |
Order |
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ORDER OSC why case should not be dismissed for want of prosecution 10/30/89, 1:30. , ntfd Signed 10/13/89 Magistrate George E. Juba (former employee)
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| 88 |
Filed: 10/5/1989, Entered: 10/10/1989 |
Motion Hearing |
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RECORD OF ord pltf's objs [78] to Magistrate's F/R [77] are taken u/advise as of 10/16/89. ntfd Honorable Malcolm F. Marsh (former employee)
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| 87 |
Filed: 8/18/1989, Entered: 8/18/1989 |
Affidavit |
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Affidavit of Don S. Willner (former employee)
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| 86 |
Filed: 8/14/1989, Entered: 8/16/1989 |
Motion Hearing |
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RECORD OF ORD: Pltf's objections #78 to F & R dated 7/21/89 #77 in abeyance. Parties shall augment the Opton depos. Pltf contact D Blake 326-5350 upon completion of depo to reset hrg on objections to f&r #78 ntfd Malcolm F. Marsh (former employee)
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| 85 |
Filed: 7/28/1989, Entered: 7/28/1989 |
Motion Hearing |
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RECORD OF ORD: striking oa 8/7/89 on pltf's objs #78 to F & R 7/21/89 #77 and RESET for OA MON. 8/14/89, 1:30. ntfd Magistrate George E. Juba (former employee)
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| 84 |
Filed: 7/26/1989, Entered: 7/26/1989 |
Motion Hearing |
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RECORD OF ORD: SET pltf's objections #78 to F & R dated 7/21/89 #77 for OA, before MA, MON. 8/7/89, 1:30. Pltf's request for OA granted. ORD pltf's oral req to file reply to 78 DENIED. ntfd (n/tel also) Magistrate George E. Juba (former employee)
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| 83 |
Filed: 7/17/1989, Entered: 7/18/1989 |
Response to Objections to Findings & Recommendatio |
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Response to objections to findings and recommendation by defendant Life Ins Co of VA [referred to Honorable Malcolm F. Marsh ] (former employee)
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| 82 |
Filed: 7/5/1989, Entered: 7/6/1989 |
Certificate Of Service. |
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Certificate of service by plaintiff (former employee)
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| 81 |
Filed: 7/5/1989, Entered: 7/6/1989 |
Affidavit |
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Affidavit of Peggy Maduff (former employee)
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| 80 |
Filed: 7/5/1989, Entered: 7/6/1989 |
Supplement |
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Supplemental affidavit of Don S Willner (former employee)
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| 79 |
Filed: 7/5/1989, Entered: 7/6/1989 |
Supplement |
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Supplemental affidavit of Robert Rosenthal (former employee)
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| 78 |
Filed: 7/5/1989, Entered: 7/6/1989 |
Objections to Findings & Recommendation |
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Objections by plaintiff to [77-1] findings and recommendation (OA REQ) (former employee)
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| 77 |
Filed: 6/21/1989, Entered: 6/22/1989, Terminated: 11/22/1989 |
Findings and Recommendation |
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Findings and Recommendation pltf's fraud and statutory tort claims should be dismissed w/prejudice. Deft's mot for s/j #37 as to remaining claims should be granted (ntfd) Magistrate George E. Juba (former employee)
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| 76 |
Filed: 6/21/1989, Entered: 6/22/1989 |
Motion Hearing |
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RECORD OF ORD: finding the motion to compel discovery [70-1] moot. finding the motion to allow submission of additional interrogs [67-1] moot. finding the motion to strike portions of affidavits [60-1] moot. ntfd Magistrate George E. Juba (former employee)
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| 75 |
Filed: 6/19/1989, Entered: 6/19/1989, Terminated: 11/22/1989 |
Stipulation |
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Stipulation re deposition of Peter Opton 12/28/87 filed in USDCN. Dist of Ill, Eastern Div. (excerpt pg 1, and 52-56) (former employee)
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| 74 |
Filed: 6/15/1989, Entered: 6/16/1989 |
Motion Hearing |
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RECORD OF HRG: deft Life of VA's motion for s/j #37 & defts motions to strike portions of affids #60. ORD grant pltf leave to file depos excerpts of Peter Opton re: agency. Motion will be taken under advisement after submission of depos excerpts. ORD receiving pltf's exhibit #1. ORD striking deft's motion to allow submission of additional interrogs #67 from calendar of 7/3/89, pending dispositon of deft's motions for s/j. ntfd Magistrate George E. Juba (former employee)
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| 73 |
Filed: 6/14/1989, Entered: 6/15/1989 |
Certificate Of Service. |
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Certificate of service by plaintiff (former employee)
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| 72 |
Filed: 6/14/1989, Entered: 6/15/1989 |
Memorandum in Opposition |
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Memorandum by plaintiff in opposition to motion to strike portions of affidavits [60-1] (former employee)
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| 71 |
Filed: 6/14/1989, Entered: 6/15/1989 |
Certificate Of Service. |
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Certificate of compliance w/LR 230-2 re #70 by defendant (former employee)
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| 70 |
Filed: 6/14/1989, Entered: 6/15/1989 |
Motion to Compel |
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MOTION by defendant Life Ins Co of VA to compel discovery #70 OA REQ (former employee)
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| 69 |
Filed: 6/13/1989, Entered: 6/13/1989 |
Motion Hearing |
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RECORD OF ORD: set deft's motion to strike portions of affidavits [60-1] THU, 6/15/89 at 10:30 am. ORD set deft's motion to allow submission of additional interrogs [67-1] on MON, 7/3/89. (noa) Pltf's response due 6/21/89, deft's reply due 6/28/89 ntfd Magistrate George E. Juba (former employee)
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| 68 |
Filed: 6/12/1989, Entered: 6/13/1989 |
Affidavit |
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Affidavit of Vicki L. Smith (former employee)
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| 67 |
Filed: 6/12/1989, Entered: 6/13/1989 |
Motion |
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MOTION by defendant to allow submission of additional interrogs #67 (former employee)
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| 66 |
Filed: 6/9/1989, Entered: 6/12/1989 |
reply to motion |
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Reply by defendant Life Ins Co of VA to memorandum in opposition motion for summary judgment [37-1] (former employee)
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| 65 |
Filed: 6/9/1989, Entered: 6/12/1989 |
Affidavit |
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Affidavit of Douglas Roller (former employee)
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| 64 |
Filed: 6/9/1989, Entered: 6/12/1989 |
Affidavit |
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Supplemental Affidavit of Debra French (former employee)
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| 63 |
Filed: 6/9/1989, Entered: 6/12/1989 |
Affidavit |
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Supplemental Affidavit of Bruce C Hamlin (former employee)
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| 62 |
Filed: 6/9/1989, Entered: 6/12/1989 |
Affidavit |
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Affidavit of Mary F Livingston (former employee)
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| 61 |
Filed: 6/9/1989, Entered: 6/12/1989 |
Affidavit |
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Affidavit of Mary M. Hart (former employee)
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| 60 |
Filed: 6/9/1989, Entered: 6/12/1989 |
Motion to Strike |
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MOTION by defendant to strike portions of affidavits #60 (former employee)
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| 59 |
Filed: 6/5/1989, Entered: 6/6/1989 |
Motion Hearing |
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RECORD OF ORD: granting motion for attached affidavit to be made part of pltf's opposition to deft's motion for summary judgment [57-1] ntfd Magistrate George E. Juba (former employee)
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| 58 |
Filed: 6/5/1989, Entered: 6/5/1989 |
Certificate Of Service. |
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Certificate of service by plaintiff (former employee)
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| 57 |
Filed: 6/5/1989, Entered: 6/5/1989, Terminated: 6/5/1989 |
Motion |
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MOTION by plaintiff for attached affidavit to be made part of pltf's opposition to deft's motion for summary judgment #57 (former employee)
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| 56 |
Filed: 5/30/1989, Entered: 5/31/1989 |
Certificate Of Service. |
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Certificate of service by plaintiff (former employee)
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| 55 |
Filed: 5/30/1989, Entered: 5/31/1989 |
Affidavit |
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Affidavit of Robert Rosenthal, affids Willner, Howatt, Maduff (former employee)
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| 54 |
Filed: 5/30/1989, Entered: 5/31/1989 |
Memorandum in Opposition |
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Memorandum by plaintiff in opposition to motion for summary judgment [37-1] (former employee)
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| 53 |
Filed: 5/26/1989, Entered: 5/26/1989 |
Description not available |
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Notice by defendant of taking deposition of Bruce J. Morrison on 6/1/89 (former employee)
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| 52 |
Filed: 5/19/1989, Entered: 5/22/1989 |
Motion Hearing |
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RECORD OF ORD: Grant pltf's ltr req to reset hrg on deft's mot for s/j. ORD striking deft Life of VA's mots for s/j #37 from 6/19/89 & RESET same for OA THUR, 6/15/89, 10:30. ORD: pltf's response be filed by 5/30/89 & deft's reply be filed by noon, FRI, 6/9/89. (w/oa req) ntfd Magistrate George E. Juba (former employee)
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| 51 |
Filed: 5/16/1989, Entered: 5/16/1989 |
Description not available |
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Notice by defendant of taking deposition of Yvonne Romine on 6/1/89 (former employee)
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| 50 |
Filed: 5/16/1989, Entered: 5/16/1989 |
Description not available |
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Notice by defendant of taking deposition of Bruce J Morrison on 6/1/89 (former employee)
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| 49 |
Filed: 5/16/1989, Entered: 5/16/1989 |
Description not available |
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Notice by defendant of taking deposition of Mark Iverson on 6/1/89 (former employee)
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| 48 |
Filed: 5/12/1989, Entered: 5/16/1989 |
Motion Hearing |
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RECORD OF ORD: granting motion for extension of time (re deft's mot for s/j [37-1] and request for exped consid [45-1] Pltf's response to deft's mot for s/j be filed by 5/30/89. ORD: striking deft Life of VA's motion for summary judgment [37-1] from OA 5/30/89 & RESET same for MON, 6/19/89, 1:30 ntfd Magistrate George E. Juba (former employee)
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| 47 |
Filed: 5/11/1989, Entered: 5/12/1989 |
Affidavit |
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Affidavit of Bruce C Hamlin regarding motion response [46-1] (former employee)
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| 46 |
Filed: 5/11/1989, Entered: 5/12/1989 |
Memorandum in Opposition |
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Deft Life Ins Co of VA response to motion for extension of time [45-1] (former employee)
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| 45 |
Filed: 5/11/1989, Entered: 5/11/1989, Terminated: 5/12/1989 |
Motion for Extension of Time |
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MOTION by plaintiff for extension of time (re deft's mot for s/j [37-1] and request for exped consideration #45 affid of Don S Willner (former employee)
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| 44 |
Filed: 5/8/1989, Entered: 5/9/1989 |
Affidavit |
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Affidavit of Norman Duhon (former employee)
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| 43 |
Filed: 5/3/1989, Entered: 5/4/1989 |
Memorandum in Support |
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Memorandum by defendant Life Ins Co of VA in support of its motions for summary judgment OA REQ (former employee)
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| 42 |
Filed: 5/1/1989, Entered: 5/1/1989 |
Motion Hearing |
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RECORD OF ORD: granting motion to file memo in excess of 35 pages [40-1] ORD: Set Life of VA's motion for summary judgment [37-1] on M/C 5/30/89, 11:00 ntfd Magistrate George E. Juba (former employee)
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| 41 |
Filed: 4/28/1989, Entered: 5/1/1989 |
Affidavit |
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Affidavit of Vicki L. Smith regarding motion to file memo in excess of 35 pages [40-1] (former employee)
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| 40 |
Filed: 4/28/1989, Entered: 5/1/1989 |
Motion to File Excess Pages |
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MOTION by defendant to file memo in excess of 35 pages #40 Epxed Consid Req (former employee)
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| 39 |
Filed: 4/28/1989, Entered: 5/1/1989 |
Concise Statement of Material Fact |
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Statement of undisputed facts by deft Life Ins Co of VA in support of motion for summary judgment [37-1] (former employee)
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| 38 |
Filed: 4/28/1989, Entered: 5/1/1989 |
Affidavit |
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Affidavits regarding motion for summary judgment [37-1] (former employee)
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| 37 |
Filed: 4/28/1989, Entered: 5/1/1989 |
Motion for Summary Judgment |
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MOTION by deft Life Ins Co of VA for summary judgment #37 OA REQ (former employee)
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| 36 |
Filed: 4/21/1989, Entered: 4/21/1989 |
Motion Hearing |
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RECORD OF ORD: granting Pltf's motion for time extension [33-1] ORD: ptlf respond to deft's written interrogs, 2nd req for admiss & 2nd req for prod by 4/27/89 ntfd Magistrate George E. Juba (former employee)
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| 35 |
Filed: 4/20/1989, Entered: 4/21/1989 |
Affidavit |
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Affidavit of Bruce C. Hamlin regarding motion response [34-1] (former employee)
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| 34 |
Filed: 4/20/1989, Entered: 4/21/1989 |
Memorandum in Opposition |
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Memorandum by defendant Life Ins Co of VA in opposition to motion for time extension [33-1] (former employee)
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| 33 |
Filed: 4/19/1989, Entered: 4/20/1989 |
Motion for Extension of Time |
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MOTION by plaintiff for time extension #33 afdt Don S WIllner, cert/compliance (former employee)
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| 32 |
Filed: 3/31/1989, Entered: 3/31/1989 |
Motion Hearing |
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RECORD OF telhrg: deft's mot for leave to file & srv 3rd pty complt #19. ORD mot denied. Form ord to follow. ORD deny pltf's mot to strike portions of supp affid of VL Smith #26 as moot. ORD grant mot extim to complete disc & pto #29 discovery 6/12/89, PTO 7/12/89 , ntfd Magistrate George E. Juba (former employee)
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| 31 |
Filed: 3/31/1989, Entered: 3/31/1989 |
Order |
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ORDER denying motion for leave to file and serve 3rd party complaint [19-1] ntfd Signed 3/31/89 microfilmed & ent 3/31/89 Magistrate George E. Juba (former employee)
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| 30 |
Filed: 3/30/1989, Entered: 3/31/1989 |
Affidavit |
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Affidavit of Vicki L. Smith regarding motion to extend time to complete discovery & ldg PTO [29-1] (former employee)
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| 29 |
Filed: 3/30/1989, Entered: 3/31/1989 |
Motion for Extension of Discovery & PTO Deadlines |
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MOTION by defendant Life Ins Co of VA to extend time to complete discovery & ldg PTO (former employee)
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| 28 |
Filed: 3/30/1989, Entered: 3/31/1989 |
Motion Hearing |
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RECORD OF ORD: SET deft's motion for leave to file and serve 3rd party complaint [19-1] for Telephone arg FRI, 3/31/89, 10:30. Cnsl ntfd by tel ntfd Magistrate George E. Juba (former employee)
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| 27 |
Filed: 3/30/1989, Entered: 3/31/1989 |
Affidavit |
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Supplemental Affidavit of Don S. Willner in Life response to affidavit of Bruce Hamlin (former employee)
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| 26 |
Filed: 3/30/1989, Entered: 3/31/1989 |
Motion to Strike |
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MOTION by plaintiff Robert Rosenthal to strike portions of supplemental affidavit of Vicki L. Smith (former employee)
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| 25 |
Filed: 3/29/1989, Entered: 3/30/1989 |
Affidavit |
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Affidavit of Bruce C. Hamlin regarding motion for leave to file and serve 3rd party complaint [19-1] (former employee)
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| 24 |
Filed: 3/29/1989, Entered: 3/30/1989 |
Affidavit |
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Supplemental Affidavit of Vicki L. Smith regarding motion for leave to file and serve 3rd party complaint [19-1] (former employee)
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| 23 |
Filed: 3/29/1989, Entered: 3/30/1989 |
Affidavit |
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Affidavit of Don S. Willner regarding motion response [21-1] (former employee)
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| 22 |
Filed: 3/29/1989, Entered: 3/30/1989 |
Memorandum in Opposition |
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Memorandum by plaintiff Robert Rosenthal in opposition to motion for leave to file and serve 3rd party complaint [19-1] (former employee)
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| 21 |
Filed: 3/29/1989, Entered: 3/30/1989 |
Memorandum in Opposition |
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Response to motion for leave to file & serve 3rd pty complt & REQ OQ [19-1] (former employee)
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| 20 |
Filed: 3/27/1989, Entered: 3/27/1989 |
Affidavit |
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Affidavit of Vicki L. Smith regarding motion for leave to file and serve 3rd party complaint [19-1] (former employee)
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| 19 |
Filed: 3/27/1989, Entered: 3/27/1989, Terminated: 3/31/1989 |
Motion for Leave |
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MOTION by defendant Life Ins Co of VA for leave to file and serve 3rd party complaint (exped consid req) oa waived (former employee)
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| 18 |
Filed: 2/13/1989, Entered: 2/14/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Legal doc super, Continental Bnk, Cust of docs, Amer National Bnk, Cust of docs `m N. Trust Co, 2/24/89. Grazyna Maduff on 2/23/89 (former employee)
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| 17 |
Filed: 2/6/1989, Entered: 2/9/1989 |
Motion Hearing |
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RECORD OF ORD: granting motion for order to extend time to complete discovery & ldg PTO [15-1] ; setting pretrial order ddl for 5/10/89 ; setting discovery ddl for 4/10/89 , ntfd Magistrate George E. Juba (former employee)
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| 16 |
Filed: 2/3/1989, Entered: 2/6/1989 |
Affidavit |
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Affidavit of Vicki L. Smith regarding motion for order to extend time to complete discovery & ldg PTO [15-1] (former employee)
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| 15 |
Filed: 2/3/1989, Entered: 2/6/1989 |
Motion for Extension of Discovery & PTO Deadlines |
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MOTION by defendant for order to extend time to complete discovery & ldg PTO (noa) (former employee)
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| 14 |
Filed: 1/18/1989, Entered: 1/19/1989 |
Description not available |
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Notice by defendant of taking deposition of Peter F. Opton at 9:00 a.m. on 1/23/89 (dn)
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| 13 |
Filed: 1/18/1989, Entered: 1/19/1989 |
Description not available |
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Notice by plaintiff of taking deposition of Peter Opton at 9:30 a.m. on 1/23/89 (dn)
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| 12 |
Filed: 12/29/1988, Entered: 1/14/1989 |
Description not available |
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ANSWER by defendant Life Ins Co of VA (former employee)
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| 11 |
Filed: 12/20/1988, Entered: 1/14/1989 |
Description not available |
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AMENDED complaint [1-1] Breach of Contract; Estoppel; Negligence; Fraud; Statutory Torts Demand for Jury Trial (former employee)
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| 10 |
Filed: 12/14/1988, Entered: 1/14/1989 |
Affidavit |
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Affidavit of Athona G. Williamson of service regarding motion against plaintiff's complaint [5-1], regarding memorandum [6-1] (former employee)
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| 9 |
Filed: 12/13/1988, Entered: 1/14/1989 |
Motion Hearing |
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RECORD OF ORDER granting motion for leave to file amended complaint (by 12/19/88) [8-1] finding the motion against plaintiff's complaint [5-1] moot. Magistrate George E. Juba (former employee)
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| 8 |
Filed: 12/9/1988, Entered: 1/14/1989, Terminated: 12/13/1988 |
Motion for Leave |
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MOTION by plaintiff Robert Rosenthal for leave to file amended complaint (former employee)
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| 7 |
Filed: 12/7/1988, Entered: 1/14/1989 |
Motion Hearing |
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RECORD OF ORDER re motion against plaintiff's complaint [5-1] (w/oa req) set for 1/9/89 at 11:00 am Magistrate George E. Juba (former employee)
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| 6 |
Filed: 11/30/1988, Entered: 1/14/1989 |
Memorandum in Support |
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Memorandum by defendant Life Ins Co of VA in support of motion against plaintiff's complaint [5-1] (former employee)
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| 5 |
Filed: 11/30/1988, Entered: 1/14/1989 |
Motion to Dismiss |
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MOTION by defendant Life Ins Co of VA against plaintiff's complaint o/a req (former employee)
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| 4 |
Filed: 10/17/1988, Entered: 10/18/1988 |
Return of Service Executed |
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Return of service executed upon defendant Life Ins Co of VA on 10/4/88 (former employee)
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| 3 |
Filed: 10/3/1988, Entered: 10/4/1988 |
Discovery Order |
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ORDER-Discovery ddl set for 1/31/89 ;setting pretrial order ddl for 3/2/89 (former employee)
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| 2 |
Filed: 10/3/1988, Entered: 10/4/1988 |
Summons Issued |
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Summons issued as to defendant Life Ins Co of VA (former employee)
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| 1 |
Filed: 10/3/1988, Entered: 10/4/1988 |
Complaint |
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COMPLAINT and Request for Trial by Jury (former employee)
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