Trocciola v. Quris, Inc., et al

Federal Civil Lawsuit Colorado District Court, Case No. 1:02-cv-01668-EWN-BNB
District Judge Edward W. Nottingham, presiding
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District Judge Edward W. Nottingham
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Summary

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Parties
No Logo Cindy L. Trocciola, Plaintiff

Represented by McCurdy & Eichstadt, PC

Name Phone Fax E-Mail
Space Sean Michael McCurdy +1 303 832 8870 +1 303 832 8871 mccurdy@mccurdy-eichstadt.com
v.
No Logo Quris, Inc., Defendant

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
Space Jessica Lee Brown +1 303 298 5700 +1 303 313 2831 jbrown@gibsondunn.com
Space Monica Kathleen Loseman +1 303 298 5700 +1 303 298 5310 mloseman@gibsondunn.com

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
Space Jonathan Max Warner +1 720 533 4355 +1 303 844 1010 warnerjo@sec.gov
Attributes
Office Denver
Filed 8/29/2002
Jury Demand Both
Demand $0
Nature of Suit 442 - Civil Rights: Employment
Cause Unknown
Jurisdiction Federal Question
Disposition Dismissed - Settled
County Arapahoe
Terminated 3/15/2004
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag TERMED
Timeline
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Blank 151 Filed: 3/15/2004, Entered: 3/16/2004 OrderCourt Filing
ORDER of Dismissal with Prejudice by Judge Edward W. Nottingham; granting stipulated motion for dismissal with prejudice [150-1]; dismissing case with prejudice ; each party to pay his, her or its own costs and attorneys' fees herein expended; (cc: all counsel) ; entry date : 3/16/04 (pap)
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Blank 150 Filed: 3/11/2004, Entered: 3/12/2004, Terminated: 3/15/2004 Motion to Dismiss
Stipulated MOTION by plaintiff and defendant for dismissal with prejudice (pap)
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Blank 149 Filed: 2/27/2004, Entered: 3/1/2004 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland; stipulation or motion to dismiss or a status report is due on or before 3/11/04; denying as moot and vacating hearing re: dft's motion for attorney and expert fees [136-1] (cc: all counsel) ; entry date : 3/1/04 (pap)
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Blank 148 Filed: 2/26/2004, Entered: 3/1/2004 MemorandumCourt Filing
MEMORANDUM by Magistrate Judge Boyd N. Boland ; settlement conf held 2/26/04 ; dsm papers ddl set for 3/11/04 (pap)
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Blank 147 Filed: 2/17/2004, Entered: 2/18/2004 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland granting dft's unopposed motion for an extension of time in which to submit its confidential settlement statement to and including the morning of 2/24/04 [145-1] (cc: all counsel) ; entry date : 2/18/04 (pap)
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Blank 146 Filed: 2/13/2004, Entered: 2/13/2004 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for an extension of time in which to submit its confidential settlement statement to and including 2/24/04 [145-1] (pap)
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Blank 145 Filed: 2/12/2004, Entered: 2/13/2004, Terminated: 2/17/2004 Motion for Extension of Time
Unopposed MOTION by defendant Quris, Inc. for an extension of time in which to submit its confidential settlement statement to and including 2/24/04 (pap)
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Blank 144 Filed: 2/10/2004, Entered: 2/11/2004 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland ; settlement conf set for 8:00 2/26/04 (cc: all counsel) ; entry date : 2/11/04 (pap)
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Blank 143 Filed: 2/6/2004, Entered: 2/9/2004 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Judge Edward W. Nottingham granting dfts' motion for leave to substitute exhibit in dfts' sum jgm motions [66-1], OBJECTIONS to Magistrate Judge's order of 12/1/03 [133-1] are moot; granting Schwab Corp's motion for summary judgment [62-1], denying dfts' motion for summary judgment on all claims [60-1] with the exception of the claims against Charles Schwab; entry date : 2/9/04 Court Reporter: Therese Lindblom (pap)
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Blank 142 Filed: 2/6/2004, Entered: 2/9/2004 OrderCourt Filing
ORDER AND MEMORANDUM of DECISION: by Judge Edward W. Nottingham; granting dfts' motion for leave to substitute exhibit in dfts' sum jgm motions [66-1], granting Charles Schwab Corp's motion for summary judgment [62-1], denying dfts' motion for summary judgment on all claims [60-1], overruling OBJECTION by pla to Magistrate Judge's order of 12/1/03 [133-1] dismissing party Charles Schwab Corp with prejudice ; Charles Schwab Corp may have its costs by filing a bill of costs ; final pretrial conf set for 3:30 3/26/04 (cc: all counsel) ; entry date : 2/9/04 (pap)
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Blank 141 Filed: 2/4/2004, Entered: 2/5/2004 Reply to Response to Motion
REPLY by dfts Quris, Inc., Charles Schwab Corp in support of dfts' motion for attorney and expert fees [136-1] (pap)
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Blank 140 Filed: 2/2/2004, Entered: 2/3/2004 Response to Motion
Objection (RESPONSE) by plaintiff Cindy L. Trocciola to dft Quris Inc's motion for attorney and expert fees [136-1] (pap)
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Blank 139 Filed: 1/16/2004, Entered: 1/20/2004 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland; parties shall respond on or before 2/4/04 regarding [136-1] motion for attorney and expert fees; setting hearing on motion for attorney and expert fees [136-1] 9:30 3/9/04 (cc: all counsel) ; entry date : 1/20/04 (pap)
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Blank 138 Filed: 1/12/2004, Entered: 1/13/2004 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for attorney and expert fees [136-1] (pap)
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Blank 137 Filed: 1/9/2004, Entered: 1/12/2004 Certificate of Compliance
Certificate of Compliance by plaintiff Cindy L. Trocciola re: minute order [135-1] (pap)
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Blank 136 Filed: 1/9/2004, Entered: 1/12/2004, Terminated: 2/27/2004 Motion for Attorney Fees
Application (MOTION) by defendant Quris, Inc. for attorney and expert fees (pap)
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Blank 135 Filed: 1/7/2004, Entered: 1/8/2004 OrderCourt Filing
MINUTE ORDER : by Judge Edward W. Nottingham regarding [112-1] motion response, pla has 10 days to supply missing multiple pages; setting hearing on motion for summary judgment on all claims [60-1] 11:00 2/6/04 (cc: all counsel) ; entry date : 1/8/04 (pap)
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Blank 134 Filed: 12/30/2003, Entered: 12/31/2003 ResponseCourt Filing
Opposition RESPONSE by dfts Quris, Inc., Charles Schwab Corp to pla's objection motion OBJECTION to Magistrate Judge's order of 12/1/03 [133-1] (pap)
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Blank 133 Filed: 12/9/2003, Entered: 12/10/2003 Appeal of Magistrate Judge Decision to District CoCourt Filing
OBJECTION to Magistrate Judge's order of 12/1/03 by plaintiff Cindy L. Trocciola concerning order [128-1] (pap)
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Blank 132 Filed: 12/9/2003, Entered: 12/10/2003 Certificate of Compliance
Affidavit (Certificate) of Compliance by plaintiff Cindy L. Trocciola re: order [128-1] (pap)
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Blank 131 Filed: 12/8/2003, Entered: 12/9/2003 Reply to Response to Motion
REPLY by Quris, Inc., Charles Schwab Corp in support of their motion for summary judgment on all claims [60-1] (pap)
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Blank 130 Filed: 12/8/2003, Entered: 12/9/2003 Reply to Response to Motion
REPLY by Quris, Inc., Charles Schwab Corp to response to motion for summary judgment [62-1], motion for summary judgment on all claims [60-1] (pap)
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Blank 129 Filed: 12/1/2003, Entered: 12/3/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting pla's motion to strike dfts' notice [124-1] [125-1]; striking notice [124-1] (cc: all counsel) ; entry date : 12/3/03 (pap)
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Blank 128 Filed: 12/1/2003, Entered: 12/3/2003 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland granting in part dfts' motion for order finding pla in contempt of court [109-1], granting dfts' motion for other sanctions pursuant to FRCP 37(b) [109-2] ; Quris is awarded its attorneys' fees incurred in preparing, briefing, and arguing the Motion for Sanctions (cc: all counsel) ; entry date : 12/3/03 (pap)
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Blank 127 Filed: 11/20/2003, Entered: 11/21/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting dfts' second unopposed motion for an extension of time in which to reply to pla's response to dfts' motion for sum jgm on all of pla's claims for relief to and including 7 days [123-1]; dfts shall have to and including 7 days after Judge Boland issues an opinion re: Dfts' motion for sanctions (cc: all counsel) ; entry date : 11/21/03 (pap)
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Blank 126 Filed: 11/17/2003, Entered: 11/19/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion to strike dfts' notice [124-1] [125-1] (pap)
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Blank 125 Filed: 11/17/2003, Entered: 11/18/2003 Motion to Strike
MOTION by plaintiff Cindy L. Trocciola to strike dfts' notice [124-1] (pap)
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Blank 124 Filed: 11/13/2003, Entered: 11/14/2003, Terminated: 12/1/2003 ~Notice (other)
NOTICE of submission by Quris, Inc., Charles Schwab Corp of material relevant to dfts' motion for sanctions and 11/7/03 oral argument (pap)
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Blank 123 Filed: 11/12/2003, Entered: 11/13/2003, Terminated: 11/20/2003 Motion for Extension of Time
Second Unopposed MOTION by dfts Quris, Inc., Charles Schwab Corp for an extension of time in which to reply to pla's response to dfts' motion for sum jgm on all of pla's claims for relief to and including 7 days (pap)
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Blank 122 Filed: 11/12/2003, Entered: 11/12/2003 TranscriptCourt Filing
TRANSCRIPT of motions hearing on 5/28/03 before Magistrate Judge Boyd N. Boland ( pages: 1 -) Prepared By: Avery/Woods Reporting Service, Inc (certified copy) (pap)
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Blank 121 Filed: 11/12/2003, Entered: 11/12/2003 TranscriptCourt Filing
TRANSCRIPT of Motion Hearing on 11/7/03 before Magistrate Judge Boyd N. Bolan ( pages: 1 - 49) Prepared By: Avery/Woods Reporting Service, Inc. (certified copy) (pap)
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Blank 120 Filed: 11/7/2003, Entered: 11/12/2003 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Boyd N. Boland taking under advisement on 11/7/03 the motion for order finding pla in contempt of court [109-1], taking under advisement on 11/7/03 the motion for other sanctions pursuant to FRCP 37(b) [109-2] ; entry date : 11/12/03 Court Reporter: BNB Civil 2003-FTR (pap)
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Blank 119 Filed: 11/6/2003, Entered: 11/7/2003 Reply to Response to Motion
REPLY by dfts Quris, Inc., Charles Schwab Corp in support of their motion for order finding pla in contempt of court [109-1], motion for other sanctions pursuant to FRCP 37(b) [109-2] (pap)
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Blank 118 Filed: 11/4/2003, Entered: 11/5/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting Unopposed motion for an extension of time in which to reply to pla's response to dfts' motion for sum jgm on all of pla's claims for relief to and including 11/17/03 [114-1] (cc: all counsel) ; entry date : 11/5/03 (pap)
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Blank 117 Filed: 11/4/2003, Entered: 11/5/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting pla's motion to supplement motion response [112-1] [113-1]; exhibits 7 & 17 are considered supplements to [112-1] pla's motion response (cc: all counsel) ; entry date : 11/5/03 (pap)
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Blank 116 Filed: 10/30/2003, Entered: 10/31/2003 Response to Motion
RESPONSE by plaintiff Cindy L. Trocciola to dfts' motion for order finding pla in contempt of court [109-1] and motion for other sanctions pursuant to FRCP 37(b) [109-2] (pap)
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Blank 115 Filed: 10/22/2003, Entered: 10/23/2003 ERRATA
Notice of ERRATA by Quris, Inc., Charles Schwab Corp re: motion for an extension of time in which to reply to pla's response to dfts' motion for sum jgm on all of pla's claims for relief to and including 11/17/03 [114-1] (pap)
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Blank 114 Filed: 10/21/2003, Entered: 10/22/2003, Terminated: 11/4/2003 Motion for Extension of Time
Unopposed MOTION by dfts Quris, Inc., Charles Schwab Corp for an extension of time in which to reply to pla's response to dfts' motion for sum jgm on all of pla's claims for relief to and including 11/17/03 (pap)
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Blank 113 Filed: 10/17/2003, Entered: 10/20/2003 Motion to Supplement
Unopposed MOTION by plaintiff Cindy L. Trocciola to supplement motion response [112-1] ; attached are exhibits 7 & 17 (pap)
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Blank 112 Filed: 10/15/2003, Entered: 10/16/2003, Terminated: 11/4/2003 Response to Motion
RESPONSE by plaintiff Cindy L. Trocciola to dfts' motion for summary judgment on all claims [60-1] (oversize document, stored in exhibit area) (pap)
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Blank 111 Filed: 10/10/2003, Entered: 10/14/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for order finding pla in contempt of court [109-1], referring to Magistrate Judge Boyd N. Boland the motion for other sanctions pursuant to FRCP 37(b) [109-2] (pap)
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Blank 110 Filed: 10/10/2003, Entered: 10/14/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland, pla has to and including 10/30/03 to respond to dfts' [109-1] motion for order finding pla in contempt of court, and [109-2] motion for other sanctions pursuant to FRCP 37(b); setting hearing on motion for order finding pla in contempt of court [109-1] 2:30 11/7/03, setting hearing on motion for other sanctions pursuant to FRCP 37(b) [109-2] 2:30 11/7/03 (cc: all counsel) ; entry date : 10/14/03 (pap)
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Blank 109 Filed: 10/2/2003, Entered: 10/3/2003, Terminated: 12/1/2003 Motion for Order
MOTION by defendants for order finding pla in contempt of court , and for other sanctions pursuant to FRCP 37(b) (pap)
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Blank 108 Filed: 9/22/2003, Entered: 9/23/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting joint motion for an extension of time for dfts to review documents and produce responsive, non priviledged documents and logs to and including 10/5/03 [107-1], granting joint motion for an extension of time for pla to file her response to dfts' motion for sum jgm up to and including 10/15/03 [107-2] (cc: all counsel) ; entry date : 9/23/03 (pap)
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Blank 107 Filed: 9/18/2003, Entered: 9/19/2003, Terminated: 9/22/2003 Motion for Extension of Time
Joint MOTION by plaintiff and defendants for an extension of time for dfts to review documents and produce responsive, non priviledged documents and logs to and including 10/5/03 , and for an extension of time for pla to file her response to dfts' motion for sum jgm up to and including 10/15/03 (pap)
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Blank 106 Filed: 8/11/2003, Entered: 8/25/2003, Terminated: 8/11/2003 Stipulation
JT STIPULATION as to pending motions to compel discovery and for sanctions, and to ext dddl for response to sum jgm by plaintiff Cindy L. Trocciola, defendants Quris, Inc., Charles Schwab Corp (lam)
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Blank 105 Filed: 8/11/2003, Entered: 8/12/2003 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland: that the stipulation is granted as follows [106-1]: that the motion to enforce, motion for ext of time and motion for sanctions are denied as moot [87-1], [89-2], [97-1]; that the pla is granted an ext of time to 9/30/03 to respond to dfts' mtn for sum jgm [89-1] (cc: all counsel) ; entry date : 8/12/03 (lam) Modified on 08/25/2003
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Blank 104 Filed: 8/8/2003, Entered: 8/12/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for sanctions pursuant to FRCP 37(a)(4)(B) [97-1], referring to Magistrate Judge Boyd N. Boland the motion for an extension of time in which to reply to pla's response to dft Schwab's motion for sum jgm to and including 7/22/03 [94-1] (erv)
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Blank 103 Filed: 7/31/2003, Entered: 8/1/2003 Response to Motion
RESPONSE by plaintiff Cindy L. Trocciola to dfts' motion for sanctions pursuant to FRCP 37(a)(4)(B) [97-1] (pap)
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Blank 102 Filed: 7/22/2003, Entered: 7/23/2003 Reply to Response to Motion
REPLY Brief by defendant Charles Schwab Corp in support of their motion for summary judgment [62-1] (pap)
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Blank 101 Filed: 7/11/2003, Entered: 7/14/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland; pla has to and including 7/31/03 to respond regarding [97-1] motion for sanctions pursuant to FRCP 37(a)(4)(B) ;setting hearing on motion for sanctions pursuant to FRCP 37(a)(4)(B) [97-1] 11:00 8/8/03 (cc: all counsel) ; entry date : 7/14/03 (pap)
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Blank 100 Filed: 7/10/2003, Entered: 7/11/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for sanctions pursuant to FRCP 37(a)(4)(B) [97-1] (pap)
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Blank 99 Filed: 7/9/2003, Entered: 7/10/2003 Response to Motion
Opposition (RESPONSE) by defendants to pla's motion to enforce order 5/28/03 compelling discovery and/or for sanctions [87-1] (pap)
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Blank 98 Filed: 7/9/2003, Entered: 7/10/2003 Response to Motion
Opposition (RESPONSE) by defendant to motion for (order) denial of dfts' motion for sum jgm [89-1], motion for extension of time to file response to dfts' motion for sum jgm up to and including 8/4/03 [89-2] (pap)
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Blank 97 Filed: 7/9/2003, Entered: 7/10/2003 Motion for Sanctions
MOTION by defendants for sanctions pursuant to FRCP 37(a)(4)(B) (pap)
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Blank 96 Filed: 7/8/2003, Entered: 7/8/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting unopposed dft Schwab's motion for an extension of time in which to reply to pla's response to dft Schwab's motion for sum jgm to and including 7/22/03 [94-1] (cc: all counsel) ; entry date : 7/8/03 (pap)
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Blank 95 Filed: 7/2/2003, Entered: 7/3/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland; dfts have to and including 7/22/03 to respond regarding [89-1] motion for (order) denial of dfts' motion for sum jgm, and [89-2] motion for extension of time to file response to dfts' motion for sum jgm up to and including 8/4/03; setting hearing on motion for (order) denial of dfts' motion for sum jgm [89-1] 11:00 8/8/03, setting hearing on motion for extension of time to file response to dfts' motion for sum jgm up to and including 8/4/03 [89-2] 11:00 8/8/03, resetting hearing on motion to enforce order 5/28/03 compelling discovery and/or for sanctions [87-1] 11:00 8/8/03 (cc: all counsel) ; entry date : 7/3/03 (pap)
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Blank 94 Filed: 7/1/2003, Entered: 7/2/2003, Terminated: 7/8/2003 Motion for Extension of Time
Unopposed MOTION by defendant Charles Schwab Corp for an extension of time in which to reply to pla's response to dft Schwab's motion for sum jgm to and including 7/22/03 (pap)
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Blank 93 Filed: 6/30/2003, Entered: 7/1/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for (order) denial of dfts' motion for sum jgm [89-1], referring to Magistrate Judge Boyd N. Boland the motion for extension of time to file response to dfts' motion for sum jgm up to and including 8/4/03 [89-2] (pap)
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Blank 92 Filed: 6/23/2003, Entered: 6/24/2003 Brief
BRIEF FILED by plaintiff Cindy L. Trocciola in support of pla's motion response [91-1] to Dft Schwab's motion for sum jgm (pap)
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Blank 91 Filed: 6/23/2003, Entered: 6/24/2003 Response to Motion
RESPONSE by plaintiff Cindy L. Trocciola to dft Schwab's motion for summary judgment [62-1] (pap)
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Blank 90 Filed: 6/19/2003, Entered: 6/20/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland; dfts have to and including 7/10/03 to respond regarding [87-1] motion to enforce order 5/28/03 compelling discovery and/or for sanctions; setting hearing on motion to enforce order 5/28/03 compelling discovery and/or for sanctions [87-1] 9:00 8/8/03 (cc: all counsel) ; entry date : 6/20/03 (pap)
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Blank 89 Filed: 6/17/2003, Entered: 6/18/2003 Motion for Order
MOTION by plaintiff for (order) denial of dfts' motion for sum jgm , or in the alternative for extension of time to file response to dfts' motion for sum jgm up to and including 8/4/03 (pap) Modified on 06/18/2003
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Blank 88 Filed: 6/11/2003, Entered: 6/13/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion to enforce order 5/28/03 compelling discovery and/or for sanctions [87-1] (pap)
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Blank 87 Filed: 6/11/2003, Entered: 6/12/2003 Motion to Enforce
MOTION by plaintiff to enforce order 5/28/03 compelling discovery and/or for sanctions (pap)
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Blank 86 Filed: 6/4/2003, Entered: 6/5/2003 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland granting motion to amend or clarify the courts order [80-1] [83-1]; dft Quris shall be allowed to produce the image of John Funk's computer hard drive for inspection by pla (cc: all counsel) ; entry date : 6/5/03 (pap)
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Blank 85 Filed: 6/4/2003, Entered: 6/5/2003 Response to Motion
RESPONSE by plaintiff to dft's motion to amend or clarify the courts order [80-1] [83-1] (pap)
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Blank 84 Filed: 6/3/2003, Entered: 6/5/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion to amend or clarify the courts order [80-1] [83-1] (pap)
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Blank 83 Filed: 6/2/2003, Entered: 6/4/2003 Motion to Clarify
MOTION by defendant Quris, Inc. to amend or clarify the courts order [80-1] and request for expedited ruling (pap)
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Blank 82 Filed: 5/30/2003, Entered: 6/3/2003 OrderCourt Filing
MINUTE ORDER : by Judge Edward W. Nottingham granting pla's motion for extension of time to respond to Motions for Sum Jgm up to and including 6/23/03 [81-1] (cc: all counsel) ; entry date : 6/3/03 (pap)
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Blank 81 Filed: 5/30/2003, Entered: 6/3/2003, Terminated: 5/30/2003 Motion for Extension of Time
Second Unopposed MOTION by plaintiff Cindy L. Trocciola for extension of time to respond to Motions for Sum Jgm up to and including 6/23/03 (pap)
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Blank 80 Filed: 5/28/2003, Entered: 5/29/2003, Terminated: 6/4/2003 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland regarding [79-1] minutes, granting pla's second motion to compel discovery [53-1] to the extent stated on the record; inspection shall occur on or before 6/10/03 (cc: all counsel) ; entry date : 5/29/03 (pap)
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Blank 79 Filed: 5/28/2003, Entered: 5/29/2003, Terminated: 5/28/2003 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Boyd N. Boland granting Pla's second motion to compel discovery [53-1] ; inspection shall occur at an agreed upon location on or before 6/10/03 entry date : 5/29/03 Court Reporter: BNB Civil Tape 2003-62 & 63 (pap)
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Blank 78 Filed: 5/22/2003, Entered: 5/23/2003 Answer
ANSWER by defendant Quris, Inc. to amended complaint [49-1] (pap)
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Blank 77 Filed: 5/22/2003, Entered: 5/23/2003 Answer
AMENDED ANSWER [75-1] by defendant Charles Schwab Corp to pla's amended complaint (pap)
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Blank 76 Filed: 5/20/2003, Entered: 5/21/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland regarding [74-1] notice, denying as moot pla's third motion to compel discovery [59-1], setting hearing on pla's second motion to compel discovery [53-1] 11:00 5/29/03 (cc: all counsel) ; entry date : 5/21/03 (pap) Modified on 05/21/2003
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Blank 75 Filed: 5/19/2003, Entered: 5/20/2003 Answer
ANSWER by defendant Charles Schwab Corp to pla's amended complaint [49-1] (pap)
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Blank 74 Filed: 5/19/2003, Entered: 5/21/2003, Terminated: 5/20/2003 ~Notice (other)
NOTICE of withdrawal of motion by plaintiff Cindy L. Trocciola re: third motion to compel discovery [59-1] (pap)
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Blank 73 Filed: 5/15/2003, Entered: 5/15/2003 MemorandumCourt Filing
MEMORANDUM by Magistrate Judge Boyd N. Boland ; settlement conf held 5/15/03 , no settlement was reached (pap)
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Blank 72 Filed: 5/12/2003, Entered: 5/13/2003 Response to Motion
Opposition (RESPONSE) by dfts Quris, Inc., Charles Schwab Corp to pla's motion to compel discovery [59-1] re: Quris Inc's president's computer hard drive (pap)
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Blank 71 Filed: 5/5/2003, Entered: 5/6/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting pla's unopposed motion for order to correct namd of recently added dft Charles Schwab & Co., Inc. to The Charles Schwab Corporation [70-1] terminating party Charles Schwab & Co , substituting defendant Charles Schwab Corp (cc: all counsel) ; entry date : 5/6/03 (gms)
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Blank 70 Filed: 5/2/2003, Entered: 5/5/2003, Terminated: 5/5/2003 Motion for Order
Unopposed MOTION by plaintiff for order to correct namd of recently added dft Charles Schwab & Co., Inc. to The Charles Schwab Corporation (gms)
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Blank 69 Filed: 5/1/2003, Entered: 5/2/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting motion for extension of time to file resposnes to motions for sum jgm to 6/3/03 [65-1], regarding [62-1] motion for summary judgment, regarding [60-1] motion for summary judgment on all claims (cc: all counsel) ; entry date : 5/2/03 (dlb)
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Blank 68 Filed: 5/1/2003, Entered: 5/2/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland re: pla's third motion to compel discovery [59-1], dfts have to 5/20/03 to respond; a hrg is set for 11:00 5/29/03 (limited to one hour) (cc: all counsel) ; entry date : 5/2/03 (dlb)
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Blank 67 Filed: 4/30/2003, Entered: 5/1/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the pla's 3rd motion to compel discovery [59-1] (gms)
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Blank 66 Filed: 4/30/2003, Entered: 5/1/2003, Terminated: 2/6/2004 Motion for Leave
Request (MOTION) by dfts Quris, Inc., Charles Schwab & Co for leave to substitute exhibit in dfts' sum jgm motions (gms)
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Blank 65 Filed: 4/30/2003, Entered: 5/1/2003, Terminated: 5/1/2003 Motion for Extension of Time
Unopposed Renewed MOTION by plaintiff for extension of time to file resposnes to motions for sum jgm to 6/3/03 (gms)
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Blank 64 Filed: 4/29/2003, Entered: 4/30/2003 ReplyCourt Filing
REPLY by plaintiff Cindy L. Trocciola to opposition [52-1], to objection by pla to Magistrate Judge's order [47-2] [50-1] (lam)
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Blank 63 Filed: 4/29/2003, Entered: 4/30/2003 Brief in Support of Motion
BRIEF by defendant Charles Schwab & Co in support of motion for summary judgment [62-1] (lam)
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Blank 62 Filed: 4/29/2003, Entered: 4/30/2003 Motion for Summary Judgment
MOTION by defendant Charles Schwab & Co for summary judgment (lam)
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Blank 61 Filed: 4/29/2003, Entered: 4/30/2003 Brief in Support of Motion
BRIEF by defendants in support of motion for summary judgment on all claims [60-1] (lam)
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Blank 60 Filed: 4/29/2003, Entered: 4/30/2003 Motion for Summary Judgment
MOTION by defendant Quris, Inc. and Charles Schwab & Co., Inc. for summary judgment on all claims (lam)
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Blank 59 Filed: 4/29/2003, Entered: 4/30/2003 Motion to Compel
Third MOTION by plaintiff Cindy L. Trocciola to compel discovery (lam)
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Blank 58 Filed: 4/22/2003, Entered: 4/23/2003 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland denying joint motion for extension of time to submit dispositive motions to 5/13/03 [54-1] (cc: all counsel) ; entry date : 4/23/03 (dlb)
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Blank 57 Filed: 4/22/2003, Entered: 4/23/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland re: pla's second motion to compel discovery [53-1], dft has to 5/12/03 to respond; a hrg is set for 11:00 5/29/03 (limited to one hour) (cc: all counsel) ; entry date : 4/23/03 (dlb)
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Blank 56 Filed: 4/21/2003, Entered: 4/22/2003 Acknowledgment of Service
Waiver and ACCEPTANCE OF SERVICE by defendant Quris, Inc., defendant Charles Schwab & Co signed on 4/14/03 ; by Jessica Lee, Esq. (lam)
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Blank 55 Filed: 4/16/2003, Entered: 4/17/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion for extension of time to submit dispositive motions to 5/13/03 [54-1], referring to Magistrate Judge Boyd N. Boland the motion to compel discovery [53-1] (pap)
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Blank 54 Filed: 4/15/2003, Entered: 4/16/2003, Terminated: 4/22/2003 Motion for Extension of Time
Joint MOTION by Pla Cindy L. Trocciola and Dft Quris, Inc. for extension of time to submit dispositive motions to 5/13/03 (pap)
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Blank 53 Filed: 4/15/2003, Entered: 4/16/2003 Motion to Compel
Second MOTION by plaintiff Cindy L. Trocciola to compel discovery (pap)
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Blank 52 Filed: 4/14/2003, Entered: 4/15/2003 ObjectionsCourt Filing
Opposition by defendant Quris, Inc. to pla's OBJECTION to Magistrate Judge's order [47-2] [50-1] (pap)
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Blank 51 Filed: 4/4/2003, Entered: 4/8/2003 TranscriptCourt Filing
TRANSCRIPT of motions hearing on 3/13/03 before Magistrate Judge Boland ( pages: 1 - 31) Prepared By: Avery Woods Reporting Service, Inc (certified copy) (pap)
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Blank 50 Filed: 3/20/2003, Entered: 3/21/2003 Appeal of Magistrate Judge Decision to District CoCourt Filing
OBJECTION by pla to Magistrate Judge's order [47-2] by plaintiff concerning order [47-2] (pap)
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Sealed Legal Document 49 Filed: 3/20/2003, Entered: 3/20/2003 Amended Complaint
AMENDED COMPLAINT [1-1] by plaintiff; jury demand; adding defendant Charles Schwab & Co (signature on this faxed document is not visible) (filed under seal and stored with sealed documents) (pap) Modified on 04/18/2003
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Blank 48 Filed: 3/13/2003, Entered: 3/17/2003 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Boyd N. Boland granting motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1], pla's amended complaint is due on or before 3/20/03; denying motion to compel production of personnel files [34-1] ; entry date : 3/17/03 Court Reporter: BNB Civil Tape 2003-24 & 25 (pap)
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Blank 47 Filed: 3/13/2003, Entered: 3/14/2003 OrderCourt Filing
ORDER by Magistrate Judge Boyd N. Boland granting motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1], amended complaint joining Schwab is due on or before 3/20/30; denying motion to compel production of documents and responses to inquiries re: Pla's mental health [24-1] ; preliminary pretrial conf 3/17/03 is vacated (cc: all counsel) ; entry date : 3/14/03 (pap)
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Blank 46 Filed: 3/13/2003, Entered: 3/14/2003 Pretrial OrderCourt Filing
PRE-TRIAL ORDER by Magistrate Judge Boyd N. Boland; pending motions; remaining discovery; estimated 5-6 day Jury Trial (cc: all counsel) (pap)
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Blank 45 Filed: 3/10/2003, Entered: 3/11/2003 OrderCourt Filing
MINUTE ORDER : by Judge Edward W. Nottingham regarding [44-2] order, denying as moot motion to dismiss pla's claims for negligent misrepresentation and promissory estoppel [9-1], denying as moot motion to strike section 1 B of motion reply [14-1] [15-1] (cc: all counsel) ; entry date : 3/11/03 (pap)
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Blank 44 Filed: 3/10/2003, Entered: 3/11/2003 OrderCourt Filing
ORDER by Judge Edward W. Nottingham granting motion to dismiss third and fourth claims for relief pursuant to FRCP 41(a)(1)(ii) [43-1] dismissing party Jerry Woomer ; all parties will bear their own costs and fees as to these dismissed claims (cc: all counsel) ; entry date : 3/11/03 (pap)
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Blank 43 Filed: 3/7/2003, Entered: 3/10/2003, Terminated: 3/10/2003 Motion to Dismiss
Joint Stipulation (MOTION) by plaintiff, defendant to dismiss third and fourth claims for relief pursuant to FRCP 41(a)(1)(ii) (pap)
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Blank 42 Filed: 3/4/2003, Entered: 3/6/2003 Reply to Response to Motion
REPLY by plaintiff to dfts' opposition to pla's motion to compel production of personnel files [34-1] (pap)
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Blank 41 Filed: 2/28/2003, Entered: 3/3/2003 Response to Motion
Opposition by defendants to pla's motion to compel production of personnel files [34-1] (pap)
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Blank 40 Filed: 2/24/2003, Entered: 2/25/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland vacating and resetting hearing on motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1] 11:00 3/13/03, vacating and resetting hearing on motion to compel production of personnel files [34-1] 11:00 3/13/03 (cc: all counsel) ; entry date : 2/25/03 (pap)
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Blank 39 Filed: 2/24/2003, Entered: 2/25/2003 Reply to Response to Motion
REPLY by plaintiff on motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1] (pap)
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Blank 38 Filed: 2/14/2003, Entered: 2/18/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland granting notice of withdrawal [35-1], denying as moot motion to compel production of documents and responses to inquiries re: Pla's mental health [24-1] (cc: all counsel) ; entry date : 2/18/03 (pap)
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Blank 37 Filed: 2/14/2003, Entered: 2/18/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland; dfts have to and including 2/28/03 to respond regarding [25-1] motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) and [34-1] motion to compel production of personnel files; setting hearing on motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1] 2:30 3/3/03, setting hearing on motion to compel production of personnel files [34-1] 2:30 3/3/03 (cc: all counsel) ; entry date : 2/18/03 (pap)
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Blank 36 Filed: 2/13/2003, Entered: 3/3/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Boyd N. Boland the motion to compel production of personnel files [34-1] (pap)
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Blank 35 Filed: 2/13/2003, Entered: 2/14/2003, Terminated: 2/14/2003 ~Notice (other)
NOTICE by defendant to witdraw motion to compel production of documents and responses to inquiries re: Pla's mental health [24-1] (pap)
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Blank 34 Filed: 2/12/2003, Entered: 2/13/2003 Motion to Compel
MOTION by plaintiff to compel production of personnel files (pap)
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Blank 33 Filed: 2/7/2003, Entered: 2/10/2003 Response to Motion
Opposition (RESPONSE) by defendants to pla's untimely motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1] (pap)
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Blank 32 Filed: 2/7/2003, Entered: 2/10/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Boyd N. Boland ; preliminary pretrial/status conf set for 1:00 3/17/03 ; settlement conf set for 1:30 5/15/03 (cc: all counsel) ; entry date : 2/10/03 (pap)
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Blank 31 Filed: 2/3/2003, Entered: 2/3/2003 LetterCourt Filing
LETTER from Clerk to counsel advising of reassignment to Magistrate Judge Boland pursuant to order [29-1] (pap)
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Blank 30 Filed: 1/31/2003, Entered: 2/3/2003 OrderCourt Filing
MINUTE ORDER : by Magistrate Judge Craig B. Shaffer regarding [29-1] order ; preliminary pretrial conf 2/27/03 vacated; settlement conf 2/11/03 vacated (cc: all counsel) ; entry date : 2/3/03 (pap)
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Blank 29 Filed: 1/31/2003, Entered: 2/3/2003 OrderCourt Filing
ORDER by Magistrate Judge Craig B. Shaffer directing clerk to randomly reassign this matter to another magistrate judge (cc: all counsel) ; entry date : 2/3/03 (pap)
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Blank 28 Filed: 1/29/2003, Entered: 1/30/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to vacate settlement conference 2/11/03 [26-1] (pap)
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Blank 27 Filed: 1/28/2003, Entered: 1/29/2003 MemorandumCourt Filing
MEMORANDUM by Judge Edward W. Nottingham referring to Magistrate Judge Craig B. Shaffer the motion to compel production of documents and responses to inquiries re: Pla's mental health [24-1], referring to Magistrate Judge Craig B. Shaffer the motion to join Charles Schwab & Co. as a dft (amend complaint [1-1]) [25-1] (pap)
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Blank 26 Filed: 1/28/2003, Entered: 1/29/2003 Motion to Vacate
Joint MOTION by plaintiff and defendants to vacate settlement conference 2/11/03 (pap)
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Sealed Legal Document 25 Filed: 1/27/2003, Entered: 1/28/2003 Motion to Amend/Correct/Modify
MOTION by plaintiff to join Charles Schwab & Co. as a dft (amend complaint [1-1]) (filed under seal and stored with sealed documents) (pap) Modified on 01/28/2003
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Blank 24 Filed: 1/27/2003, Entered: 1/28/2003 Motion to Compel
MOTION by defendants to compel production of documents and responses to inquiries re: Pla's mental health (pap)
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Blank 23 Filed: 12/26/2002, Entered: 12/27/2002 OrderCourt Filing
ORDER by Magistrate Judge Craig B. Shaffer; court hereby enters the Stipulatio and Protective Order regarding disclosure of confidential information (cc: all counsel) ; entry date : 12/27/02 (pap)
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Blank 22 Filed: 12/19/2002, Entered: 12/20/2002 OrderCourt Filing
MINUTE ORDER : by Judge Edward W. Nottingham denying motion for leave to file a short sur-reply in support of their motion to dismiss [18-1]; pursuant to [20-1] motion response and for failure to comply striking motion response [18-1], granting motion for leave to file a short sur-reply in support of their motion to dismiss [19-1] (cc: all counsel) ; entry date : 12/20/02 (pap)
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Blank 21 Filed: 12/18/2002, Entered: 12/20/2002 Letter
LETTER to court from defendants re: motion for leave to file a short sur-reply in support of their motion to dismiss [19-1], re: motion response [20-1] (pap)
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Blank 20 Filed: 12/18/2002, Entered: 12/20/2002 Response to Motion
Opposition by defendants to pla's motion to strike section 1 B of motion reply [14-1] [15-1] (pap)
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Blank 19 Filed: 12/18/2002, Entered: 12/20/2002 Motion for Leave
Unopposed MOTION by defendants for leave to file a short sur-reply in support of their motion to dismiss (pap)
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Blank 18 Filed: 12/17/2002, Entered: 12/18/2002 Motion for Leave
Unopposed MOTION by defendants for leave to file a short sur-reply in support of their motion to dismiss (pap)
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Blank 18 Filed: 12/17/2002, Entered: 12/18/2002, Terminated: 12/19/2002 Response to Motion
Opposition (RESPONSE) by defendants to motion to strike section 1 B of motion reply [14-1] [15-1] (pap)
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Blank 17 Filed: 12/17/2002, Entered: 12/18/2002 Reply
Sur-REPLY by defendant to motion to dismiss pla's claims for negligent misrepresentation and promissory estoppel [9-1] (pap)
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Blank 16 Filed: 12/11/2002, Entered: 12/16/2002 Objections
OBJECTIONS by plaintiff to Dfts' notice (12/9/02) to take deposition of pla Cindy Trocciola (pap)
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Blank 15 Filed: 12/10/2002, Entered: 12/11/2002 Motion to Strike
MOTION by plaintiff to strike section 1 B of motion reply [14-1] , and in the alternative for leave to file sur-response regarding dfts' reply on motion to dismiss (pap)
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Blank -- Filed: 12/10/2002, Entered: 12/11/2002 Miscellaneous Document
Tendered Pla's sur-response regarding dfts' reply on motion to dismiss submitted by plaintiff re: motion for leave to file sur-response regarding dfts' reply on motion to dismiss [15-2] (pap)
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Blank 14 Filed: 12/3/2002, Entered: 12/4/2002 Reply to Response to Motion
REPLY by defendants in support of their motion to dismiss pla's claims for negligent misrepresentation and promissory estoppel [9-1] (pap)
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Blank 13 Filed: 11/26/2002, Entered: 12/3/2002 Scheduling OrderCourt Filing
SCHEDULING ORDER Magistrate Judge Craig B. Shaffer (cc: all counsel) (pap)
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Blank 12 Filed: 11/20/2002, Entered: 11/21/2002 Minutes-MiscellaneousCourt Filing
COURTROOM MINUTES by Magistrate Judge Craig B. Shaffer ; rule 16 conf held on 11/20/02 ; discovery ddl set 4/15/03 ; preliminary pretrial/status conf set for 9:00 2/27/03 ; settlement conf set for 9:30 2/11/03 ; ordered pages 5,6, and a portion of 7 are stricken; dfts will provide pla with a floor plan ; entry date : 11/21/02 Court Reporter: CBS Civil Tape 2002-208 (pap)
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Blank 11 Filed: 11/18/2002, Entered: 11/19/2002 Response to Motion
RESPONSE by plaintiff to dfts' motion to dismiss pla's claims for negligent misrepresentation and promissory estoppel [9-1] (pap)
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Blank 10 Filed: 10/29/2002, Entered: 10/30/2002 Statement
Corporate Disclosure STATEMENT by defendant Quris, Inc. (pap)
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Blank 9 Filed: 10/29/2002, Entered: 10/30/2002 Motion to Dismiss
MOTION by defendants to dismiss pla's claims for negligent misrepresentation and promissory estoppel (pap)
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Blank 8 Filed: 10/29/2002, Entered: 10/30/2002 Answer
ANSWER by defendant Quris, Inc. to pla's complaint [1-1] (pap)
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Blank 7 Filed: 9/9/2002, Entered: 9/10/2002 Certificate of Compliance
Certificate of Compliance by plaintiff re: order [6-1] (pap)
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Blank 6 Filed: 9/5/2002, Entered: 9/6/2002 Rule 16 ConferenceCourt Filing
ORDER FOR RULE 16 CONFERENCE by Magistrate Judge Craig B. Shaffer ; Rule 16 conference set for 9:00 11/20/02 (cc: all counsel) (pap)
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Blank 5 Filed: 9/5/2002, Entered: 9/6/2002 Acknowledgment of Service
ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE by defendants signed on 9/3/02 ; by Jessica Lee, Esq (pap)
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Blank 4 Filed: 9/3/2002, Entered: 9/4/2002 Certificate of Compliance
Certificate of Compliance by plaintiff re: referral order [3-1] (pap)
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Blank 3 Filed: 8/30/2002, Entered: 8/30/2002 Order Referring Case to Magistrate JudgeCourt Filing
ORDER R16,stat,stlmt,pt,pto Case referred to Magistrate Judge Craig B. Shaffer & General Case Management Order by Judge Edward W. Nottingham; disp motions ddl 4/29/03 (cc: to counsel) (pap)
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Blank 2 Filed: 8/29/2002, Entered: 8/30/2002 Certificate of ComplianceCourt Filing
Certificate of Compliance by plaintiff re: Instruction for availability of US Mag Judge (pap)
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Blank 1 Filed: 8/29/2002, Entered: 8/29/2002, Terminated: 3/13/2003 Complaint
Verified COMPLAINT (Summons(es) issued); jury demand (bpm)
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Blank -- Filed: 8/29/2002, Entered: 8/29/2002 Filing Fee Received
FILING FEE PAID: on 8/29/02 in the amount of $ 150, receipt # 237355. (bpm)
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