Oak Harbor, 27 investors known as Oak Harbor, list found on Exhibit A of docu #77 of 2:91CV537(JAC) and docu #95 in 2:91CV538 (JAC), Intervenor-Plaintiff
STIPULATION of dismissal of case: 2:91cv523, 2:91cv542 (D'Onofrio, B.)
--
Filed: 4/27/2001, Entered: 4/27/2001
Order
ENDORSEMENT approving [1303-1] stipulation in 2:90-cv-00829 to dismiss 2:91cv523, 2:91cv542 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1302
Filed: 3/20/2001, Entered: 3/21/2001
Order
ORDER granting [1288-1] motion To Terminate Settlement Accounts & Distribute Remaining Account Assets & Application for Approval of Form of Notice, and To Amend Trust Agreement With Respect to Settlement with Kostin & Co & To Approve Distribution of Further Advest Settlement Proceeds in 2:90-cv-00829, granting [1293-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements in 2:90-cv-00829,, ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1301
Filed: 3/20/2001, Entered: 3/21/2001
Findings of Fact and Conclusions of Law
FINDINGS OF FACT AND CONCLUSIONS OF LAW ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1300
Filed: 3/20/2001, Entered: 3/21/2001
Miscellaneous Hearing
Fairness Hearing Held ( AVC) Reporter/ECRO: Brandon (D'Onofrio, B.)
--
Filed: 3/20/2001, Entered: 3/21/2001
ICMS - converted docket entry
MINUTE Entry: granting [1288-1] motion To Terminate Settlement Accounts & Distribute Remaining Account Assets & Application for Approval of Form of Notice, and To Amend Trust Agreement With Respect to Settlement with Kostin & Co & To Approve Distribution of Further Advest Settlement Proceeds in 2:90-cv-00829, granting [1293-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements in 2:90-cv-00829, 2:91-cv-00523, 2:91-cv-00542 ( AVC) SUBJECT TO RECEIVING CHECK (D'Onofrio, B.)
1299
Filed: 3/15/2001, Entered: 3/19/2001
Affidavit
Supplemental Declaration of Paul Windels III by Investors in 2:90-cv-00829 Re [1293-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements by Investors in 2:90-cv-00829, [209-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements by Investors in 2:91-cv-00523, [263-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements by Investors in 2:91-cv-00542 (D'Onofrio, B.)
1298
Filed: 3/15/2001, Entered: 3/19/2001
Affidavit
Supplemental Declaration of Paul Windells III by Investors in 2:90-cv-00829 Re [1288-1] motion To Terminate Settlement Accounts & Distribute Remaining Account Assets & Application for Approval of Form of Notice, and To Amend Trust Agreement With Respect to Settlement with Kostin & Co & To Approve Distribution of Further Advest Settlement Proceeds by Investors in 2:90-cv-00829 (D'Onofrio, B.)
1297
Filed: 2/21/2001, Entered: 2/21/2001
Certificate Of Service.
AFFIDAVIT OF SERVICE by Jo-Ellen D. Morman by Investors in 2:90-cv-00829 of Important Notice of Proposed Distribution of Special Escrow Funds (D'Onofrio, B.)
1296
Filed: 2/21/2001, Entered: 2/21/2001
Certificate Of Service.
AFFIDAVIT OF SERVICE by Jo-Ellen D. Morman by Investors in 2:90-cv-00829 of Important Notice of Proposed Class Action Settlement (D'Onofrio, B.)
1295
Filed: 2/7/2001, Entered: 2/12/2001
Affidavit
AFFIDAVIT of Paul Windels III by Investors in 2:90-cv-00829 Re [1293-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements by Investors in 2:90-cv-00829, [209-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements by Investors in 2:91-cv-00523, [263-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements by Investors in 2:91-cv-00542 (D'Onofrio, B.)
1294
Filed: 2/7/2001, Entered: 2/12/2001
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in support of [1293-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements in 2:90-cv-00829, [209-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements in 2:91-cv-00523, [263-1] motion Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements in 2:91-cv-00542 (D'Onofrio, B.)
1293
Filed: 2/7/2001, Entered: 2/12/2001
Motion for Miscellaneous Relief
MOTION by Investors in 2:90-cv-00829 Approval of Settlement with Defendant Schnidman, Barron & Co and Coregis Ins Co & for Attorneys Fees & Disbursements (Brief Due 2/28/01 in 2:90-cv-00829, in 2:91-cv-00523, in 2:91-cv-00542 ) (D'Onofrio, B.)
1292
Filed: 1/24/2001, Entered: 1/25/2001
Order
Hearing ORDER to be held 3/20/01 at 1:00 p.m. re: [1288-1] motion To Terminate Settlement Accounts Distribute Remaining Account Assets & Application for Approval of Form of Notice, and To Amend Trust Agreement With Respect to Settlement with Kostin & Co & To Approve Distribution of Further Advest Settlement Proceeds in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1291
Filed: 1/24/2001, Entered: 1/25/2001
Order
Hearing ORDER re: [1290-1] stipulation in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) Hearing to be held 3/20/01 at 1:00 p.m. (D'Onofrio, B.)
1290
Filed: 1/24/2001, Entered: 1/25/2001
Stipulation
STIPULATION regarding Settlement by plaintiffs in 2:90-cv-00829, Schnidman in 2:90-cv-00829 (D'Onofrio, B.)
MOTION by Investors in 2:90-cv-00829 & all related cases To Terminate Settlement Accounts & Distribute Remaining Account Assets & Application for Approval of Form of Notice, and To Amend Trust Agreement With Respect to Settlement with Kostin & Co & To Approve Distribution of Further Advest Settlement Proceeds (Brief Due 2/6/01 (D'Onofrio, B.)
1287
Filed: 10/2/2000, Entered: 10/4/2000
Order on Report and Recommendations - Special Mast
MEMORANDUM of Settlement Conference held on 9/27/00 Case Reported settled ( signed by Mag. Judge Thomas P. Smith ) (D'Onofrio, B.)
1286
Filed: 7/24/2000, Entered: 7/25/2000
Order
ORDER granting [1282-1] motion for Professional Defendants' Discovery Liaison Counsel (Wiggin & Dana) to Withdraw as Attorney (Terminated, granting [1282-2] motion Dismantle Professional Defendants' Depository ( signed by Chief Judge Alfred V. Covello ) SEE ORDER FOR DETAILS (D'Onofrio, B.)
--
Filed: 7/24/2000, Entered: 7/25/2000
Order
ENDORSEMENT granting [1282-1] motion for Professional Defendants' Discovery Liaison Counsel (Wiggin & Dana) to Withdraw as Attorney (Terminated attorney William H. Prout for Arthur Andersen & Co in 2:90-cv-00829, granting [1282-2] motion Dismantle Professional Defendants' Depository ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1285
Filed: 7/18/2000, Entered: 7/18/2000
Order Referring Case to Magistrate Judge
ORDER of referral to Mag. Judge Thomas P. Smith for settlement conference (signed by Chief Judge Alfred V. Covello ) (Montgomery, C.)
1284
Filed: 7/10/2000, Entered: 7/13/2000
Status Conference
Status Conference held ( AVC) (D'Onofrio, B.)
1283
Filed: 7/5/2000, Entered: 7/6/2000
Response to Motion
RESPONSE by Investors in 2:90-cv-00829 to [1282-1] motion for Professional Defendants' Discovery Liaison Counsel (Wiggin & Dana) to Withdraw as Attorney by defendants, [1282-2] motion Dismantle Professional Defendants' Depository by defendants (D'Onofrio, B.)
MOTION by defendants in 2:90-cv-00829 for Professional Defendants' Discovery Liaison Counsel (Wiggin & Dana) to Withdraw as Attorney , & Dismantle Professional Defendants' Depository (Brief Due 7/4/00 ) APPLIES TO ALL RELATED CASES(D'Onofrio, B.) Modified on 06/14/2000
1281
Filed: 6/9/2000, Entered: 6/9/2000
Order
ORDER granting [1279-1] motion For Leave of Court to Depose Person Confined in Prison (Benjamin Sisti) in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 6/9/2000, Entered: 6/9/2000
Order
ENDORSEMENT granting [1280-1] motion For expedited consideration of [1279] Motion for Leave of Court to Depose Person Confined in Prison in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 6/9/2000, Entered: 6/9/2000
Order
ENDORSEMENT granting [1279-1] motion For Leave of Court to Depose Person Confined in Prison (Benjamin Sisti) in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1280
Filed: 6/8/2000, Entered: 6/9/2000
Motion for Miscellaneous Relief
MOTION by Schnidman in 2:90-cv-00829, 2:91-cv-00523, 2:91-cv-00542 For expedited consideration of [1279] Motion for Leave of Court to Depose Person Confined in Prison (D'Onofrio, B.)
MOTION by Schnidman in 2:90-cv-00829, 2:91-cv-00523, 2:91-cv-00542 For Leave of Court to Depose Person Confined in Prison (Benjamin Sisti) (Brief Due 6/29/00 ) (D'Onofrio, B.)
--
Filed: 5/17/2000, Entered: 5/17/2000
Set Deadlines/Hearings:
Status Conference set for 2:15 7/10/00 in 2:90-cv-00829, in 2:91-cv-00523, in 2:91-cv-00542 ( AVC) (Wiggins, M.)
1278
Filed: 3/13/2000, Entered: 3/13/2000
Transcript
TRANSCRIPT for date of 6/28/99 (Court reporter: John C. Brandon) (D'Onofrio, B.)
--
Filed: 2/17/2000, Entered: 2/22/2000
Order
ENDORSEMENT granting [246-1] motion for discovery Conference in 2:91-cv-00542 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 2/17/2000, Entered: 2/22/2000
Order
ENDORSEMENT granting [1271-1] motion for discovery Conference in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 2/17/2000, Entered: 2/22/2000
Order
ENDORSEMENT granting [192-1] motion for discovery Conference in 2:91-cv-00523 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 2/17/2000, Entered: 2/22/2000
Order
ENDORSEMENT granting [1270-1] motion for discovery Conference in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 2/17/2000, Entered: 2/22/2000
Terminated Case
Case closed (2:90-cv-00829) (D'Onofrio, B.)
--
Filed: 2/17/2000, Entered: 2/22/2000
Order
ENDORSEMENT approving [1277-1] response in 2:90-cv-00829 Clerk directed to close case. All remaining claims in this action barred as result of state court settlement approved 1/12/00 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
Response by Investors in 2:90-cv-00829 to [1266-1] pre-trial order in 2:90-cv-00829, [170-1] pre-trial order in 2:91-cv-00522 (D'Onofrio, B.)
1276
Filed: 1/7/2000, Entered: 1/20/2000
Miscellaneous Hearing
Discovery Conference held ( AVC) (D'Onofrio, B.)
1275
Filed: 1/6/2000, Entered: 1/10/2000
Memorandum in Opposition to Motion
OBJECTIONS by Investors in 2:90-cv-00829 to [1271-1] motion for discovery Conference by Schnidman, Investors in 2:90-cv-00829, [1270-1] motion for discovery Conference by Schnidman, Investors in 2:90-cv-00829, [192-1] motion for discovery Conference by Schnidman, Investors in 2:91-cv-00523, [246-1] motion for discovery Conference by Schnidman, Investors in 2:91-cv-00542 (D'Onofrio, B.)
--
Filed: 12/15/1999, Entered: 12/16/1999
Order
ENDORSEMENT granting [1274-1] motion to Extend Time to submit Trial Memorandum in 2:90-cv-00829 to & including 1/31/00 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
MOTION by Investors in 2:90-cv-00829, plaintiffs in 2:90-cv-00829 to Extend Time to submit Trial Memorandum (D'Onofrio, B.)
--
Filed: 12/6/1999, Entered: 12/6/1999
Order
ENDORSEMENT granting [1269-1] motion to Extend Time to submit Trial Memorandum in 2:90-cv-00829 until 1/3/00 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1273
Filed: 12/2/1999, Entered: 12/6/1999
Response
Response by Investors in 2:90-cv-00829 to [1272-1] objection by Schnidman in 2:90-cv-00829, [193-1] objection by Schnidman in 2:91-cv-00523, [247-1] objection by Schnidman in 2:91-cv-00542 (D'Onofrio, B.)
1272
Filed: 11/29/1999, Entered: 12/6/1999
Response
OBJECTION by Schnidman in 2:90-cv-00829 re: [1271-1] motion for discovery Conference by Schnidman, Investors in 2:90-cv-00829, [192-1] motion for discovery Conference by Schnidman, Investors in 2:91-cv-00523, [246-1] motion for discovery Conference by Schnidman, Investors in 2:91-cv-00542 (D'Onofrio, B.)
JOINT TRIAL MEMORANDUM & MOTION by Investors in 2:90-cv-00829, Schnidman in 2:90-cv-00829 for discovery Conference (Brief Due 12/10/99 in 2:90-cv-00829, in 2:91-cv-00542 ) (Part 2 of 2) (D'Onofrio, B.)
1271
Filed: 11/19/1999, Entered: 11/19/1999
Trial Brief
Joint Trial Memorandum Estimated trial time is 2 weeks by plaintiff undetermined by defendant & MOTION FOR DISCOVERY CONFERENCE (Part 1 of 2) (D'Onofrio, B.)
JOINT TRIAL MEMORANDUM & MOTION by Investors in 2:90-cv-00829, Schnidman in 2:90-cv-00829 for discovery Conference (Brief Due 12/10/99 in 2:90-cv-00829, in 2:91-cv-00523 ) Part 2 of 2 (D'Onofrio, B.)
1270
Filed: 11/19/1999, Entered: 11/19/1999
Trial Brief
Joint Trial Memorandum Estimated trial time is 2 weeks for Defendants, undetermined for Plaintiffs & MOTION FOR DISCOVERY CONFERENCE (Part 1 of 2) (D'Onofrio, B.)
STIPULATION of dismissal of parties (only claims against Arthur Andersen) (Part 2) These three files (2:91cv522, 2:91cv523, 2:91cv542) remain open. (D'Onofrio, B.) Modified on 08/09/1999
STIPULATION of dismissal of case 2:90-cv-00829, 3:90-cv-00642, 2:90-cv-00832, 2:91-cv-00515, 2:91-cv-00516, 2:91-cv-00517, 2:91-cv-00518, 2:91-cv-00519,2:91-cv-00520, 2:91-cv-00521, 2:91-cv-00524, 2:91-cv-00525, 2:91-cv-00526, 2:91-cv-00527, 2:91-cv-00528, 2:91-cv-00529, 2:91-cv-00530, 2:91-cv-00532, 2:91-cv-00533, 2:91-cv-00534, 2:91-cv-00535, 2:91-cv-00536, 2:91-cv-00538, 2:91-cv-00539, 2:91-cv-00540, 2:91-cv-00541, 2:91-cv-00542, 2:91-cv-00543, 2:91-cv-00544 (Part 1 of 2) (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/13/1999
Order
ENDORSEMENT granting [1264-1] stipulation in 2:90-cv-00829, granting [1264-1] stipulation in 2:90-cv-00829, 3:90-cv-00642, 2:90-cv-00832, 2:91-cv-00515, 2:91-cv-00516, 2:91-cv-00517, 2:91-cv-00518, 2:91-cv-00519, 2:91-cv-00520, 2:91-cv-00521, 2:91-cv-00524, 2:91-cv-00525, 2:91-cv-00526, 2:91-cv-00527, 2:91-cv-00528, 2:91-cv-00529, 2:91-cv-00530, 2:91-cv-00532, 2:91-cv-00533, 2:91-cv-00534, 2:91-cv-00535, 2:91-cv-00536, 2:91-cv-00538, 2:91-cv-00539, 2:91-cv-00543, 2:91-cv-00544 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (2:90-cv-00829) (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 8/9/1999, Entered: 8/11/1999
Terminated Case
Case closed (D'Onofrio, B.)
--
Filed: 7/1/1999, Entered: 7/1/1999
Order
ENDORSEMENT granting [1259-1] motion To Reallocate Proceeds of Proposed Settlement & To Allow Intervention of Certain Investors ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1263
Filed: 6/29/1999, Entered: 7/2/1999
Order
RULING granting [1255-1] motion To Disallow Certain Claims, & to reallocate proceeds of proposed settlement & objection to application of howard Zimmerman for leave to rescind exclusion from class in 2:90-cv-00829, granting in part, denying in part [1250-1] motion Proposed Settlement in 2:90-cv-00829, granting in part, denying in part [1250-2] motion for Bar Order in 2:90-cv-00829, granting in part, denying in part [1250-3] motion for Attorneys' Fees and Costs in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) 22 plus 68 for exhibits, total of 90 Page(s) (D'Onofrio, B.)
1262
Filed: 6/28/1999, Entered: 6/30/1999
Settlement Conference
Settlement hearing held ( AVC) (D'Onofrio, B.)
1261
Filed: 6/23/1999, Entered: 6/30/1999
Affidavit
Reply Declaration of Paul Windels III by Investors in 2:90-cv-00829 Re [1260-1] response reply by Investors (D'Onofrio, B.)
1260
Filed: 6/23/1999, Entered: 6/30/1999
Reply to Response to Motion
REPLY by Investors in 2:90-cv-00829 to response to [1250-1] motion Proposed Settlement by Arthur Andersen & Co, Investors (D'Onofrio, B.)
1259
Filed: 6/23/1999, Entered: 6/30/1999
Motion for Miscellaneous Relief
Unopposed MOTION by Investors in 2:90-cv-00829 To Reallocate Proceeds of Proposed Settlement & To Allow Intervention of Certain Investors (Brief Due 7/14/99 ) (D'Onofrio, B.)
--
Filed: 6/15/1999, Entered: 6/16/1999
Order
ENDORSEMENT granting [1254-1] motion for Order referring matter to mediation in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1256
Filed: 6/11/1999, Entered: 6/14/1999
Response
Response by Arthur Andersen & Co in 2:90-cv-00829 to [1253-1] order re: rejoinder of Zimmerman to class member status (D'Onofrio, B.)
1258
Filed: 6/10/1999, Entered: 6/14/1999
Order on Motion for Judgment
JUDGMENT dismissing 2:91cv531, 2:91cv537 & 2:91cv1177 as being reported settled ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1257
Filed: 6/10/1999, Entered: 6/14/1999
Order
ORDER granting [1254-1] motion for Order referring matter to mediation in 2:90-cv-00829, 2:91-cv-01034 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
MOTION by Investors in 2:90-cv-00829 To Disallow Certain Claims, & to reallocate proceeds of proposed settlement & objection to application of howard Zimmerman for leave to rescind exclusion from class (Brief Due 6/28/99 ) (D'Onofrio, B.)
MOTION by Manfred Seeman in 2:90-cv-00829, Manfred Seeman in 2:91-cv-01034 for Order referring matter to mediation (Brief Due 6/28/99 in 2:90-cv-00829, in 2:91-cv-01034 ) (D'Onofrio, B.)
--
Filed: 5/28/1999, Entered: 6/3/1999
Order
ENDORSEMENT granting [1249-1] motion for Leave to File Brief in Excess of 40 pages ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1253
Filed: 5/25/1999, Entered: 5/25/1999
Order
ORDER AND NOTICE re: rejoinder of class by Zimmermans' ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1252
Filed: 5/20/1999, Entered: 5/24/1999
Affidavit
Declaration of Paul Windels III by Investors in 2:90-cv-00829, Chrysler First Credi in 2:90-cv-00829 Re [1251-1] support memorandum by Chrysler First Credi, Investors, [1250-1] motion Proposed Settlement by Arthur Andersen & Co, Investors, [1250-2] motion for Bar Order by Arthur Andersen & Co, Investors, [1250-3] motion for Attorneys' Fees and Costs by Arthur Andersen & Co, Investors (D'Onofrio, B.)
1251
Filed: 5/20/1999, Entered: 5/24/1999
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829, Chrysler First Credi in 2:90-cv-00829 in support of [1250-1] motion Proposed Settlement, [1250-2] motion for Bar Order, [1250-3] motion for Attorneys' Fees and Costs (D'Onofrio, B.)
MOTION by Investors in 2:90-cv-00829, Arthur Andersen & Co in 2:90-cv-00829 Proposed Settlement , for Bar Order , & for Attorneys' Fees and Costs (Brief Due 6/10/99 ) (D'Onofrio, B.)
1249
Filed: 5/20/1999, Entered: 5/24/1999
Motion for Leave to File
MOTION by Investors in 2:90-cv-00829 for Leave to File Brief in Excess of 40 pages (D'Onofrio, B.)
1248
Filed: 5/19/1999, Entered: 5/20/1999
Certificate Of Service.
CERTIFICATE OF SERVICE re: notices pursuant to hearing order 5/7/99 re: proposed settlement by Investors in 2:90-cv-00829 (D'Onofrio, B.)
1247
Filed: 5/11/1999, Entered: 5/14/1999
Order
MEDIATION PANEL'S MEMORANDUM OPINION RECOMMENDING APPROVAL OF FEES FOR PLAINTIFFS' ATTORNEYS. See Memorandum for details. (19 pages) (Moore, P.)
MOTION by Investors in 2:90-cv-00829 for Appointment of Chase Manhattan Bank as Escrow Agent for purpose of holding settlement funds (D'Onofrio, B.)
1245
Filed: 5/7/1999, Entered: 5/7/1999
Order
ORDER for Hearing re: [1242-1] stipulation in 2:90-cv-00829: dates set for: mailing notice 5/12/99; opt out & objection 6/11/99; Motion for approval of Settlement 5/20/99; objections 6/11/99; reply 6/23/99; Fairness Hearing 6/28/99 at 9:00 a.m. ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
LETTER dated 5/4/99 Regarding: Amendment to Stipulation Exhibit A # 1242 by Investors in 2:90-cv-00829 (D'Onofrio, B.)
--
Filed: 5/7/1999, Entered: 5/7/1999
Order
ENDORSEMENT so ordering [1242-1] stipulation in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 5/7/1999, Entered: 5/7/1999
Order
ENDORSEMENT granting [1246-1] motion for Appointment of Chase Manhattan Bank as Escrow Agent for purpose of holding settlement funds in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 5/7/1999, Entered: 5/7/1999
Order
ENDORSEMENT so ordering [1244-1] letter Regarding: Amendment to Stipulation Exhibit A # 1242 in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1243
Filed: 5/5/1999, Entered: 5/6/1999
Order
MEDIATION PANEL'S OPINION RECOMMENDING APPROVAL OF SETTLEMENT 49 Page(s). Original filed in 2:90cv829(AVC). (Moore, P.)
1242
Filed: 4/28/1999, Entered: 4/29/1999
Stipulation
STIPULATION regarding Settlement by Investors & Arthur Anderson (D'Onofrio, B.)
--
Filed: 4/23/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1136-1] motion for Order Establishing Schedule for remaining procedures ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1240-1] motion For Furlough in 2:90-cv-00829, 2:90-cv-00832, denying as moot [1240-2] motion for Conference in 2:90-cv-00829, 2:90-cv-00832 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1222-1] motion for Order of Furlough, denying as moot [1222-2] motion for Immediate Conference regarding issue of testimony ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1216-1] motion for Writ of Habeas Corpus Ad Testificandum for Jonathan Googel ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1215-1] motion for Writ of Habeas Corpus Ad Testificandum for Benjamin Sisti ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1185-1] motion to Dismiss, denying as moot [1185-2] motion for Judgment on the Pleadings on Plaintiffs' Rico Claim ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 4/22/1999, Entered: 4/23/1999
Order
ENDORSEMENT denying as moot [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
MOTION by Benjamin Sisti in 2:90-cv-00829, Benjamin Sisti in 2:90-cv-00832 For Furlough , & for Conference (Brief Due 4/20/99 in 2:90-cv-00829, in 2:90-cv-00832 ) (D'Onofrio, B.)
--
Filed: 3/29/1999, Entered: 3/30/1999
Order
ENDORSEMENT granting [1237-1] motion to Substitute Class Representative Mike Adler due to suggestion of death Terminated party Mike Adler in 2:90-cv-00829, party Mike Adler in 2:91-cv-00540 Added Thomas F. DeMaio & Michael Pane in 2:90-cv-00829 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1241
Filed: 3/24/1999, Entered: 4/23/1999
Order
ORDER RE: Referring to Mediation Consultants LLC ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1239
Filed: 3/24/1999, Entered: 3/25/1999
Affidavit
AFFIDAVIT of Thomas F. DeMaio by Mike Adler in 2:90-cv-00829 Re [1237-1] motion to Substitute Class Representative Mike Adler due to suggestion of death by Mike Adler, Michael P Pane, Thomas F DeMaio in 2:90-cv-00829, [187-1] motion to Substitute Class Representative Mike Adler due to suggestion of death by Mike Adler, Michael P Pane, Thomas F DeMaio in 2:91-cv-00540 (D'Onofrio, B.)
1238
Filed: 3/24/1999, Entered: 3/25/1999
Affidavit
AFFIDAVIT of Michael P. Pane by Mike Adler in 2:90-cv-00829 Re [1237-1] motion to Substitute Class Representative Mike Adler due to suggestion of death by Mike Adler, Michael P Pane, Thomas F DeMaio in 2:90-cv-00829, [187-1] motion to Substitute Class Representative Mike Adler due to suggestion of death by Mike Adler, Michael P Pane, Thomas F DeMaio in 2:91-cv-00540 (D'Onofrio, B.)
1237
Filed: 3/24/1999, Entered: 3/25/1999
Motion to Substitute Party
MOTION by Thomas F DeMaio in 2:90-cv-00829, Michael P Pane in 2:90-cv-00829, Mike Adler in 2:91-cv-00540 to Substitute Class Representative Mike Adler due to suggestion of death (Brief Due 4/14/99 in 2:90-cv-00829, in 2:91-cv-00540 ) (D'Onofrio, B.)
1236
Filed: 3/24/1999, Entered: 3/25/1999
Pretrial Conference
Pre-Trial Conference in 2:90cv832 Salerno v. Colonial Equities Co. held ( AVC) (D'Onofrio, B.)
1235
Filed: 3/16/1999, Entered: 3/17/1999
Exhibit
Appendix by Investors in 2:90-cv-00829 to memorandum in opposition to [1223-1] motion for Leave to File Supplemental Memorandum of Law in Support of Motion for Summary Judgment on Rico Conspiracy Claim by Arthur Andersen & Co (D'Onofrio, B.)
1234
Filed: 3/16/1999, Entered: 3/17/1999
Affidavit
AFFIDAVIT of Paul Windels III by Investors in 2:90-cv-00829 Re [1233-1] opposition memorandum by Investors, [1232-1] opposition memorandum by Investors, [1223-1] motion for Leave to File Supplemental Memorandum of Law in Support of Motion for Summary Judgment on Rico Conspiracy Claim by Arthur Andersen & Co (D'Onofrio, B.)
1233
Filed: 3/16/1999, Entered: 3/17/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1223-1] motion for Leave to File Supplemental Memorandum of Law in Support of Motion for Summary Judgment on Rico Conspiracy Claim by Arthur Andersen & Co (D'Onofrio, B.)
1232
Filed: 3/16/1999, Entered: 3/17/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1223-1] motion for Leave to File Supplemental Memorandum of Law in Support of Motion for Summary Judgment on Rico Conspiracy Claim by Arthur Andersen & Co (D'Onofrio, B.)
1231
Filed: 3/16/1999, Entered: 3/17/1999
Statement of Material Facts
Supplemental STATEMENT of Material Facts by Investors in 2:90-cv-00829 regarding [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim (D'Onofrio, B.)
1230
Filed: 3/16/1999, Entered: 3/17/1999
Reply to Response to Motion
SURREPLY by Investors in 2:90-cv-00829 to response to [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co UNDER SEAL (D'Onofrio, B.)
1229
Filed: 3/16/1999, Entered: 3/17/1999
Reply to Response to Motion
SURREPLY by Investors in 2:90-cv-00829 to response to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1228
Filed: 3/16/1999, Entered: 3/17/1999
Reply to Response to Motion
SURREPLY by Investors in 2:90-cv-00829 to response to [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co (D'Onofrio, B.)
1227
Filed: 3/16/1999, Entered: 3/17/1999
Reply to Response to Motion
SURREPLY by Investors in 2:90-cv-00829 to response to [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims by Arthur Andersen & Co (D'Onofrio, B.)
1226
Filed: 3/16/1999, Entered: 3/17/1999
Reply to Response to Motion
SURREPLY by Investors in 2:90-cv-00829 to response to [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1225
Filed: 3/16/1999, Entered: 3/17/1999
Response to Motion
RESPONSE by Investors in 2:90-cv-00829 to [1222-1] motion for Order of Furlough by Jonathan Googel (D'Onofrio, B.)
1224
Filed: 3/15/1999, Entered: 3/15/1999
Memorandum in Support of Motion
SUPPLEMENTAL MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim (D'Onofrio, B.)
--
Filed: 3/15/1999, Entered: 3/15/1999
Order
ENDORSEMENT granting [1223-1] motion for Leave to File Supplemental Memorandum of Law in Support of Motion for Summary Judgment on Rico Conspiracy Claim ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Leave to File Supplemental Memorandum of Law in Support of Motion for Summary Judgment on Rico Conspiracy Claim (D'Onofrio, B.)
MOTION by Jonathan Googel in 2:90-cv-00829 for Order of Furlough , & for Immediate Conference regarding issue of testimony (D'Onofrio, B.)
1221
Filed: 3/8/1999, Entered: 3/9/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims by Arthur Andersen & Co (D'Onofrio, B.)
1220
Filed: 3/8/1999, Entered: 3/9/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co (D'Onofrio, B.)
1219
Filed: 3/8/1999, Entered: 3/9/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1218
Filed: 3/8/1999, Entered: 3/9/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co (D'Onofrio, B.)
1217
Filed: 3/8/1999, Entered: 3/9/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1185-1] motion to Dismiss by Arthur Andersen & Co, [1185-2] motion for Judgment on the Pleadings on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1216
Filed: 3/8/1999, Entered: 3/9/1999
Writ of Habeas Corpus ad testificandum
MOTION by Investors in 2:90-cv-00829 for Writ of Habeas Corpus Ad Testificandum for Jonathan Googel (D'Onofrio, B.)
1215
Filed: 3/8/1999, Entered: 3/9/1999
Writ of Habeas Corpus ad testificandum
MOTION by Investors in 2:90-cv-00829 for Writ of Habeas Corpus Ad Testificandum for Benjamin Sisti (D'Onofrio, B.)
1214
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Volume I Additional Supporting Decisions by Investors in 2:90-cv-00829 to [1185-1] motion to Dismiss Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1213
Filed: 2/23/1999, Entered: 2/23/1999
Affidavit
AFFIDAVIT of Paul Windels III by Investors in 2:90-cv-00829 Re [1185-1] motion to Dismiss Rico Claims by Arthur Andersen & Co (D'Onofrio, B.)
1212
Filed: 2/23/1999, Entered: 2/23/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1185-1] motion to Dismiss Rico Claim by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1211
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Volume II Supporting Decisions by Investors in 2:90-cv-00829 to [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co (D'Onofrio, B.)
1210
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Transcript Excerpts by Investors in 2:90-cv-00829 to [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co (D'Onofrio, B.)
1209
Filed: 2/23/1999, Entered: 2/23/1999
Affidavit
AFFIDAVIT of James E. Hartley, Jr by Investors in 2:90-cv-00829 Re [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co (D'Onofrio, B.)
1208
Filed: 2/23/1999, Entered: 2/23/1999
Statement of Material Facts
STATEMENT of Material Facts by Investors in 2:90-cv-00829 regarding [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim FILED UNDER SEAL (D'Onofrio, B.)
1207
Filed: 2/23/1999, Entered: 2/23/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1206
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Volume I Supporting Decisions by Investors in 2:90-cv-00829 to [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims by Arthur Andersen & Co (D'Onofrio, B.)
1205
Filed: 2/23/1999, Entered: 2/23/1999
Affidavit
AFFIDAVIT of Paul Windels by Investors in 2:90-cv-00829 Re [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1204
Filed: 2/23/1999, Entered: 2/23/1999
Statement of Material Facts
STATEMENT of Material Facts by Investors in 2:90-cv-00829 regarding [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims (D'Onofrio, B.)
1203
Filed: 2/23/1999, Entered: 2/23/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1202
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Volume II Supporting Decisions by Investors in 2:90-cv-00829 to [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1201
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Volume I Deposition Excerpts by Investors in 2:90-cv-00829 to [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1200
Filed: 2/23/1999, Entered: 2/23/1999
Affidavit
AFFIDAVIT of James E. Hartley, Jr by Investors in 2:90-cv-00829 Re [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1199
Filed: 2/23/1999, Entered: 2/23/1999
Statement of Material Facts
STATEMENT of Material Facts by Investors in 2:90-cv-00829 regarding [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors FILED UNDER SEAL (D'Onofrio, B.)
1198
Filed: 2/23/1999, Entered: 2/23/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1197
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix Volume II Supporting Decisions by Investors in 2:90-cv-00829 to [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co (D'Onofrio, B.)
1196
Filed: 2/23/1999, Entered: 2/23/1999
Exhibit
Appendix of Transcript Excerpts by Investors in 2:90-cv-00829 to [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1195
Filed: 2/23/1999, Entered: 2/23/1999
Affidavit
AFFIDAVIT of James E. Hartley, Jr by Investors in 2:90-cv-00829 Re [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co (D'Onofrio, B.)
1194
Filed: 2/23/1999, Entered: 2/23/1999
Statement of Material Facts
STATEMENT of Material Facts by Investors in 2:90-cv-00829 regarding [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim FILED UNDER SEAL (D'Onofrio, B.)
1193
Filed: 2/23/1999, Entered: 2/23/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co FILED UNDER SEAL (D'Onofrio, B.)
1192
Filed: 2/16/1999, Entered: 2/16/1999
Reply to Response to Motion
SURREPLY by Investors in 2:90-cv-00829 to response to [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
--
Filed: 2/10/1999, Entered: 2/16/1999
Order
ENDORSEMENT granting [1189-1] motion to Conditionally Dismiss Dwelling Development & Dwellco II Limited Partnership ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1191
Filed: 2/9/1999, Entered: 2/16/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
--
Filed: 2/9/1999, Entered: 2/16/1999
Order
ENDORSEMENT granting [1190-1] motion for Leave to File Reply Brief in excess of page limit in 2:90cv832 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1190
Filed: 2/5/1999, Entered: 2/16/1999
Motion for Leave to File
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Leave to File Reply Brief in excess of page limit in 2:90cv832 (D'Onofrio, B.)
Joint MOTION by Joseph Cordo in 2:91-cv-532, Dwelling Development, Dwellco II Limited Partneship to Conditionally Dismiss Dwelling Development & Dwellco II Limited Partnership (Brief Due 2/24/99 ) (D'Onofrio, B.)
1188
Filed: 1/25/1999, Entered: 1/25/1999
Exhibit
Appendix (Volume 2 Cases L-Z) by Arthur Andersen & Co in 2:90-cv-00829 to [1185-1] motion to Dismiss by Arthur Andersen & Co, [1185-2] motion for Judgment on the Pleadings on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1187
Filed: 1/25/1999, Entered: 1/25/1999
Exhibit
Appendix (Volume 1 Statutes, Legislative material & Cases A-K) by Arthur Andersen & Co in 2:90-cv-00829 to [1185-1] motion to Dismiss by Arthur Andersen & Co, [1185-2] motion for Judgment on the Pleadings on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1186
Filed: 1/25/1999, Entered: 1/25/1999
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1185-1] motion to Dismiss, [1185-2] motion for Judgment on the Pleadings on Plaintiffs' Rico Claim (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Dismiss , or for Judgment on the Pleadings on Plaintiffs' Rico Claim (Brief Due 2/15/99 ) (D'Onofrio, B.)
1184
Filed: 1/25/1999, Entered: 1/25/1999
Affidavit
AFFIDAVIT of Patrick J. Corcoran by Arthur Andersen & Co in 2:90-cv-00829 Re [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim by Arthur Andersen & Co (D'Onofrio, B.)
1183
Filed: 1/25/1999, Entered: 1/25/1999
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim (D'Onofrio, B.)
1182
Filed: 1/25/1999, Entered: 1/25/1999
Statement of Material Facts
STATEMENT of Material Facts by Arthur Andersen & Co in 2:90-cv-00829 regarding [1181-1] motion for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Summary Judgment on Plaintiffs' Negligent Misrepresentation Claim (Brief Due 2/15/99 ) (D'Onofrio, B.)
1180
Filed: 1/25/1999, Entered: 1/25/1999
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims (D'Onofrio, B.)
1179
Filed: 1/25/1999, Entered: 1/25/1999
Statement of Material Facts
STATEMENT of Material Facts by Arthur Andersen & Co in 2:90-cv-00829 regarding [1178-1] motion for Summary Judgment on Plaintiffs' Joint Venture Claims (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Summary Judgment on Plaintiffs' Joint Venture Claims (Brief Due 2/15/99 ) (D'Onofrio, B.)
1177
Filed: 1/25/1999, Entered: 1/25/1999
Exhibit
Appendix (subscription agreement signature pages) by Arthur Andersen & Co in 2:90-cv-00829 to [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1176
Filed: 1/25/1999, Entered: 1/25/1999
Affidavit
AFFIDAVIT of Michael Moscato by Arthur Andersen & Co in 2:90-cv-00829 Re [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors by Arthur Andersen & Co (D'Onofrio, B.)
1175
Filed: 1/25/1999, Entered: 1/25/1999
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors (D'Onofrio, B.)
1174
Filed: 1/25/1999, Entered: 1/25/1999
Statement of Material Facts
STATEMENT of Material Facts by Arthur Andersen & Co in 2:90-cv-00829 regarding [1173-1] motion for Partial Summary Judgment on particular claims of 318 investors (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Partial Summary Judgment on particular claims of 318 investors (Brief Due 2/15/99 ) (D'Onofrio, B.)
1172
Filed: 1/25/1999, Entered: 1/25/1999
Exhibit
Appendix (excerpts of deposition testimony) by Arthur Andersen & Co in 2:90-cv-00829 to [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co (D'Onofrio, B.)
1171
Filed: 1/25/1999, Entered: 1/25/1999
Affidavit
AFFIDAVIT of Michael Moscato by Arthur Andersen & Co in 2:90-cv-00829 Re [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim by Arthur Andersen & Co (D'Onofrio, B.)
1170
Filed: 1/25/1999, Entered: 1/25/1999
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim (D'Onofrio, B.)
STATEMENT of Material Facts by Arthur Andersen & Co in 2:90-cv-00829 regarding [1168-1] motion for Summary Judgment on Plaintiffs' 10b-5 Claim (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Summary Judgment on Plaintiffs' 10b-5 Claim (Brief Due 2/15/99 ) (D'Onofrio, B.)
1167
Filed: 1/25/1999, Entered: 1/25/1999
Exhibit
Appendix Volume I (supporting decisions) by Investors in 2:90-cv-00829 to [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
1166
Filed: 1/25/1999, Entered: 1/25/1999
Affidavit
AFFIDAVIT of Gary B. O'Connor by Investors in 2:90-cv-00829 Re [1165-1] opposition memorandum by Investors, [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
1165
Filed: 1/25/1999, Entered: 1/25/1999
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
1164
Filed: 1/20/1999, Entered: 1/20/1999
Reply to Response to Motion
SURREPLY MEMORANDUM IN FURTHER OPPOSITION by Investors in 2:90-cv-00829 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
--
Filed: 1/12/1999, Entered: 1/12/1999
Order
ENDORSEMENT granting [1162-1] motion for Leave to File Reply Brief in Excessive page limitation ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1163
Filed: 1/8/1999, Entered: 1/11/1999
Reply to Response to Motion
REPLY by Arthur Andersen & Co in 2:90-cv-00829 to response to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1162
Filed: 1/8/1999, Entered: 1/11/1999
Motion for Leave to File
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Leave to File Reply Brief in Excessive page limitation (D'Onofrio, B.)
1161
Filed: 1/5/1999, Entered: 1/6/1999
Order
SCHEDULING ORDER setting Discovery cutoff 3/12/99 in 2:90-cv-00829, in 2:90-cv-00832 ; Dispositive Motions due 1/25/99 in 2:90-cv-00829, in 2:90-cv-00832 ; Jury Selection set for 3/29/99 in 2:90-cv-00829, in 2:90-cv-00832 Filing of Trial Memorandum by 3/26/99 in 2:90-cv-00829, in 2:90-cv-00832 Trial will commence 4/15/99 ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1160
Filed: 12/23/1998, Entered: 12/30/1998
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in support of Proposed Pretrial Schedule (D'Onofrio, B.)
1159
Filed: 12/23/1998, Entered: 12/23/1998
Response
Response by Investors in 2:90-cv-00829 to Arthur Andersen's Expert Witness Interrogatory (Robert W. Berliner) (D'Onofrio, B.)
1158
Filed: 12/23/1998, Entered: 12/23/1998
Exhibit
Appendix Volume III (Decisions) by Investors in 2:90-cv-00829 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1157
Filed: 12/23/1998, Entered: 12/23/1998
Exhibit
Appendix Volume II (Deposition Exhibit Excerpts) by Investors in 2:90-cv-00829 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1156
Filed: 12/23/1998, Entered: 12/23/1998
Exhibit
Appendix I by Investors in 2:90-cv-00829 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1155
Filed: 12/23/1998, Entered: 12/23/1998
Affidavit
AFFIDAVIT of James Hartley by Investors in 2:90-cv-00829 Re [1153-1] opposition memorandum by Investors, [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1154
Filed: 12/23/1998, Entered: 12/23/1998
Statement of Material Facts
STATEMENT of Material Facts by Investors in 2:90-cv-00829 regarding [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim (D'Onofrio, B.)
1153
Filed: 12/23/1998, Entered: 12/23/1998
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1152
Filed: 12/22/1998, Entered: 12/23/1998
Exhibit
Appendix (Volume 2-Unpublished Cases) by Arthur Andersen & Co in 2:90-cv-00829 to [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
1151
Filed: 12/22/1998, Entered: 12/23/1998
Exhibit
Appendix (Volume 1-Deposition Excerpts) by Arthur Andersen & Co in 2:90-cv-00829 to [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 by Arthur Andersen & Co (D'Onofrio, B.)
1150
Filed: 12/22/1998, Entered: 12/23/1998
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1149-1] motion to Decertify the Salerno/Hansen Class in 2:90cv832 (D'Onofrio, B.)
1149
Filed: 12/22/1998, Entered: 12/23/1998
Motion for Miscellaneous Relief
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Decertify the Salerno/Hansen Class in 2:90cv832 (Brief Due 1/12/99 ) (D'Onofrio, B.)
1148
Filed: 12/21/1998, Entered: 12/22/1998
Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen & Co in 2:90-cv-00829 -- Eliot Lauer (D'Onofrio, B.)
1147
Filed: 12/21/1998, Entered: 12/22/1998
Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen & Co in 2:90-cv-00829 -- Michael J. Moscato (D'Onofrio, B.)
1146
Filed: 12/21/1998, Entered: 12/22/1998
Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen & Co in 2:90-cv-00829 -- Peter Fleming Jr (D'Onofrio, B.)
--
Filed: 12/21/1998, Entered: 12/22/1998
Order
ENDORSEMENT granting [1142-1] motion for Order setting 12/22/98 for response to Arthur Andersen's Rico Summary Judgment Motion ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1145
Filed: 12/14/1998, Entered: 12/15/1998
Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen & Co in 2:90-cv-00829 -- Peter Fleming, Jr (D'Onofrio, B.)
1144
Filed: 12/14/1998, Entered: 12/15/1998
Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen & Co in 2:90-cv-00829 -- Eliot Lauer (D'Onofrio, B.)
1143
Filed: 12/14/1998, Entered: 12/15/1998
Notice of Appearance
APPEARANCE of Attorney for Arthur Andersen & Co in 2:90-cv-00829 -- Michael J. Moscato (D'Onofrio, B.)
MOTION by Investors in 2:90-cv-00829 for Order setting 12/22/98 for response to Arthur Andersen's Rico Summary Judgment Motion (D'Onofrio, B.)
--
Filed: 12/10/1998, Entered: 12/11/1998
Order
ENDORSEMENT granting [1141-1] motion for Leave to File Brief in excess of 40 pages re: Motion by Arthur Anderson & Co. for summary judgment on investors' claim under RICO ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
MOTION by Investors in 2:90-cv-00829 for Leave to File Brief in excess of 40 pages re: Motion by Arthur Anderson & Co. for summary judgment on investors' claim under RICO (D'Onofrio, B.)
--
Filed: 12/2/1998, Entered: 12/2/1998
Order
ENDORSEMENT granting [1140-1] motion for Eliot Lauer to Appear Pro Hac Vice Added Eliot Lauer ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 12/2/1998, Entered: 12/2/1998
Order
ENDORSEMENT granting [1139-1] motion for Michael Moscato to Appear Pro Hac Vice ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 12/2/1998, Entered: 12/2/1998
Order
ENDORSEMENT granting [1138-1] motion for Peter Fleming, Jr to Appear Pro Hac Vice ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Peter Fleming, Jr to Appear Pro Hac Vice (D'Onofrio, B.)
1137
Filed: 11/25/1998, Entered: 11/30/1998
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-832 in support of [1136-1] motion for Order Establishing Schedule for remaining procedures (D'Onofrio, B.)
1136
Filed: 11/25/1998, Entered: 11/30/1998
Motion for Order
MOTION by Arthur Andersen & Co in 2:90-cv-832 for Order Establishing Schedule for remaining procedures (Brief Due 12/16/98 ) (D'Onofrio, B.)
1135
Filed: 11/25/1998, Entered: 11/30/1998
Exhibit
Appendix (Volume 3-Cases K-Z) by Arthur Andersen & Co in 2:90-cv-832 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1134
Filed: 11/25/1998, Entered: 11/30/1998
Exhibit
Appendix (Volume 2-Statutes, & Cases A-J) by Arthur Andersen & Co in 2:90-cv-832 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1133
Filed: 11/25/1998, Entered: 11/30/1998
Exhibit
Appendix (Volume 1-Excerpts of Deposition Testimony) by Arthur Andersen & Co in 2:90-cv-832 to [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim by Arthur Andersen & Co (D'Onofrio, B.)
1132
Filed: 11/25/1998, Entered: 11/30/1998
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-832 in support of [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim (D'Onofrio, B.)
1131
Filed: 11/25/1998, Entered: 11/30/1998
Statement of Material Facts
STATEMENT of Material Facts by Arthur Andersen & Co in 2:90-cv-832 regarding [1130-1] motion for Summary Judgment on Plaintiffs' Rico Claim (D'Onofrio, B.)
1130
Filed: 11/25/1998, Entered: 11/30/1998
Motion for Summary Judgment
MOTION by Arthur Andersen & Co in 2:90-cv-832 for Summary Judgment on Plaintiffs' Rico Claim (Brief Due 12/16/98 ) (D'Onofrio, B.)
--
Filed: 11/23/1998, Entered: 11/24/1998
Order
ENDORSEMENT mooting [1129-1] motion To Lift Stay & Establish Schedule for Remaining Proceedings in 2:90cv832 ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1129
Filed: 11/17/1998, Entered: 11/24/1998
Motion for Miscellaneous Relief
MOTION by Investors in 2:90-cv-00829 To Lift Stay & Establish Schedule for Remaining Proceedings in 2:90cv832 with Memorandum in Support (D'Onofrio, B.) Modified on 11/30/1998
1128
Filed: 11/9/1998, Entered: 11/12/1998
Order
RULING and ORDER re: Edmund M. Autuori's separation agreement: conclusion-agreement in unredacted form is discoverable & shall be produced: separation agreement unredacted is subject to confidentiality order in this case. ( signed by Chief Judge Alfred V. Covello ) 1 Page(s) (D'Onofrio, B.)
--
Filed: 10/13/1998, Entered: 10/14/1998
Order
ENDORSEMENT [1126-1] motion to Vacate order [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes by Richard A. Bieder under advisement, granting [1126-2] motion for Reconsideration of order dated 7/1/98 re: [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes PENDING REFILING OF MOTION FOR PROTECTIVE ORDER ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 10/13/1998, Entered: 10/14/1998
Order
ENDORSEMENT granting in part, denying in part [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations SEE ENDORSEMENT FOR DETAILS ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 8/13/1998, Entered: 8/17/1998
Order
ENDORSEMENT granting [1120-1] motion to Take Deposition of Kevin Sisti after 6/15/98 This determination shall not disturb outstanding deadlines ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1127
Filed: 7/31/1998, Entered: 7/31/1998
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1126-1] motion to Vacate order [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes by Richard A. Bieder, [1126-2] motion for Reconsideration of order dated 7/1/98 re: [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes (D'Onofrio, B.)
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Vacate order [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes by Richard A. Bieder , & for Reconsideration of order dated 7/1/98 re: [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes (Brief Due 8/21/98 ) (D'Onofrio, B.)
--
Filed: 7/7/1998, Entered: 7/7/1998
Order
ENDORSEMENT mooting [1104-1] motion to Compel attendance at depositions, mooting [1104-2] motion for Sanctions ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 7/1/1998, Entered: 7/6/1998
Order
ENDORSEMENT granting in part, denying in part [1114-1] motion for Reconsideration of [1109-1] order: Motion for Summary Judgment re RICO claims to be filed per 5/27/98 order; remaining dispositive motions per 10/97 scheduling order ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 7/1/1998, Entered: 7/6/1998
Order
ENDORSEMENT granting [1113-1] motion for Reconsideration of order dated 6/4/98 re: [1106-1] motion to Extend Time until 7/29/98 for expert disclosures Relief requested is denied. COURT'S DECISION REMAINS UNCHANGED ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
--
Filed: 7/1/1998, Entered: 7/9/1998
Order
ENDORSEMENT granting [1091-1] motion for Protective Order (2:90cv832) Regarding preventing attorney Sullivan from looking at notesbut denying attorneys fees ( signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
1124
Filed: 6/24/1998, Entered: 7/7/1998
Affidavit
AFFIDAVIT of Jeannette M. Olmeda Re Change of Address for Gainsburgh & Hirsch (D'Onofrio, B.)
1122
Filed: 6/23/1998, Entered: 6/23/1998
Response to Motion
RESPONSE by Investors in 2:90-cv-00829 to [1114-1] motion for Reconsideration of [1109-1] order resetting Dispositive Motions due by 7/8/98 dated 5/27/98 re: by Arthur Andersen & Co, [1113-1] motion for Reconsideration of order dated 6/4/98 re: [1106-1] motion to Extend Time until 7/29/98 for expert disclosures by Arthur Andersen & Co (Johnson, D.)
1120
Filed: 6/15/1998, Entered: 6/23/1998
Motion to Take Deposition
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Take Deposition of Kevin Sisti after 6/15/98 (Brief Due 7/6/98 ) (Johnson, D.)
--
Filed: 6/11/1998, Entered: 6/23/1998
Order
ENDORSEMENT granting [1121-1] stipulation concerning investor deposition ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1117
Filed: 6/10/1998, Entered: 6/23/1998
Memorandum in Support of Motion
SUPPLEMENTAL MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1114-1] motion for Reconsideration of [1109-1] order resetting Dispositive Motions due by 7/8/98 dated 5/27/98 re:, [1113-1] motion for Reconsideration of order dated 6/4/98 re: [1106-1] motion to Extend Time until 7/29/98 for expert disclosures (Johnson, D.)
1118
Filed: 6/9/1998, Entered: 6/23/1998
Order
ORDER, reset Planning Conference for 2:00 6/16/98 ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1116
Filed: 6/8/1998, Entered: 6/23/1998
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1113-1] motion for Reconsideration of order dated 6/4/98 re: [1106-1] motion to Extend Time until 7/29/98 for expert disclosures by Arthur Andersen & Co (Johnson, D.)
1115
Filed: 6/8/1998, Entered: 6/23/1998
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1114-1] motion for Reconsideration of [1109-1] order resetting Dispositive Motions due by 7/8/98 dated 5/27/98 re: by Arthur Andersen & Co (Johnson, D.)
1114
Filed: 6/5/1998, Entered: 6/23/1998
Motion for Reconsideration
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Reconsideration of [1109-1] order resetting Dispositive Motions due by 7/8/98 dated 5/27/98 re: (Brief Due 6/26/98 ) (Johnson, D.)
1113
Filed: 6/5/1998, Entered: 6/23/1998
Motion for Reconsideration
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Reconsideration of order dated 6/4/98 re: [1106-1] motion to Extend Time until 7/29/98 for expert disclosures (Brief Due 6/26/98 ) (Johnson, D.)
--
Filed: 6/4/1998, Entered: 6/23/1998
Order
ENDORSEMENT granting [1101-1] motion to Vacate notice of depositions of unidentified, non-party investors ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
--
Filed: 6/4/1998, Entered: 6/23/1998
Order
ENDORSEMENT denying [1106-1] motion to Extend Time until 7/29/98 for expert disclosures ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1112
Filed: 6/3/1998, Entered: 6/23/1998
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1106-1] motion to Extend Time until 7/29/98 for expert disclosures by Arthur Andersen & Co (Johnson, D.)
1125
Filed: 6/1/1998, Entered: 7/7/1998
Affidavit
AFFIDAVIT of Ira B. Grudberg by Edmund M. Autuori in 2:90-cv-00829 Re [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations by Investors (D'Onofrio, B.)
1121
Filed: 6/1/1998, Entered: 6/23/1998
Stipulation
STIPULATION regarding investor depositions by Investors in 2:90-cv-00829, Arthur Andersen & Co in 2:90-cv-00829 (Johnson, D.)
1119
Filed: 6/1/1998, Entered: 6/23/1998
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1104-1] motion to Compel attendance at depositions by Arthur Andersen & Co, [1104-2] motion for Sanctions by Arthur Andersen & Co (Johnson, D.)
1110
Filed: 6/1/1998, Entered: 6/1/1998
Order
ORDER the parties shall report to Mediation Consultants before Judge Zampano & Magistrate Judge Eagan set Conference for 10:00 7/15/98 & 7/16/98 ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
--
Filed: 6/1/1998, Entered: 6/1/1998
Order
ENDORSEMENT granting [1098-1] motion to Extend Time until 5/29/98 to respond to motion to compel ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1111
Filed: 5/29/1998, Entered: 6/1/1998
Memorandum in Opposition to Motion
MEMORANDUM by Edmund M. Autuori in 2:90-cv-00829 in opposition to [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations by Investors (Johnson, D.)
1109
Filed: 5/27/1998, Entered: 5/27/1998
Order
ORDER, reset Dispositive Motions due by 7/8/98 ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1108
Filed: 5/27/1998, Entered: 5/27/1998
~Notice (other)
NOTICE of thdrawal of request for sanctions by Arthur Andersen & Co in 2:90-cv-00829 (Johnson, D.)
1103
Filed: 5/27/1998, Entered: 5/27/1998
Affidavit
AFFIDAVIT of Robert J. Perry by Investors in 2:90-cv-00829 Re [1101-1] motion to Vacate notice of depositions of unidentified, non-party investors by Investors (Johnson, D.)
1102
Filed: 5/27/1998, Entered: 5/27/1998
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in support of [1101-1] motion to Vacate notice of depositions of unidentified, non-party investors (Johnson, D.)
MOTION by Investors in 2:90-cv-00829 to Vacate notice of depositions of unidentified, non-party investors (Brief Due 6/17/98 ) (Johnson, D.)
--
Filed: 5/27/1998, Entered: 5/27/1998
Order
ENDORSEMENT granting in part, denying in part [1099-1] motion to Extend Time until 6/26/98 for expert disclosures ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1107
Filed: 5/26/1998, Entered: 5/27/1998
Memorandum in Opposition to Motion
OBJECTIONS by Arthur Andersen & Co in 2:90-cv-00829 to [1099-1] motion to Extend Time until 6/29/98 for expert disclosures by Investors (Johnson, D.)
1106
Filed: 5/26/1998, Entered: 5/27/1998
Motion for Extension of Time
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Extend Time until 7/29/98 for expert disclosures (Johnson, D.)
1105
Filed: 5/26/1998, Entered: 5/27/1998
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1104-1] motion to Compel attendance at depositions, [1104-2] motion for Sanctions (Johnson, D.)
1104
Filed: 5/26/1998, Entered: 5/27/1998
Motion to Compel
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Compel attendance at depositions , & for Sanctions (Brief Due 6/16/98 ) (Johnson, D.)
1100
Filed: 5/26/1998, Entered: 5/26/1998
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in support of [1099-1] motion to Extend Time until 6/29/98 for expert disclosures (Johnson, D.)
MOTION by Investors in 2:90-cv-00829 to Extend Time until 6/29/98 for expert disclosures (Johnson, D.)
--
Filed: 5/26/1998, Entered: 5/26/1998
Order
ENDORSEMENT granting in part, denying in part [1085-1] motion for Order that Deloitte has no further discovery obligations as a party ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1098
Filed: 5/20/1998, Entered: 5/26/1998
Motion for Extension of Time
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Extend Time until 5/29/98 to respond to motion to compel (Johnson, D.)
1097
Filed: 5/20/1998, Entered: 5/26/1998
Memorandum in Opposition to Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in opposition to [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations by Investors (Johnson, D.)
1123
Filed: 5/19/1998, Entered: 6/29/1998
Status Conference
Status Conference held ( AVC) (D'Onofrio, B.)
1096
Filed: 5/18/1998, Entered: 5/20/1998
Affidavit
AFFIDAVIT of Richard A. Bieder by Richard A. Bieder in 2:90-cv-00829 Re [1091-1] motion for Protective Order Regarding preventing attorney Sullivan from looking at notes by Richard A. Bieder (Johnson, D.)
1095
Filed: 5/6/1998, Entered: 5/11/1998
Affidavit
AFFIDAVIT of James E. Hartley by Investors in 2:90-cv-00829 Re [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations by Investors (Johnson, D.)
1094
Filed: 5/6/1998, Entered: 5/11/1998
Affidavit
AFFIDAVIT of Robert J. Perry by Investors in 2:90-cv-00829 Re [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations by Investors (Johnson, D.)
1093
Filed: 5/6/1998, Entered: 5/11/1998
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in support of [1092-1] motion to Compel Arthur Andersen to fulfill discovery obligations (Johnson, D.)
1092
Filed: 5/6/1998, Entered: 5/11/1998
Motion to Compel
MOTION by Investors in 2:90-cv-00829 to Compel Arthur Andersen to fulfill discovery obligations (Brief Due 5/27/98 ) (Johnson, D.)
1091
Filed: 5/1/1998, Entered: 5/11/1998
Motion for Protective Order
MOTION by Richard A. Bieder in 2:90-cv-00829 for Protective Order Regarding preventing attorney Sullivan from looking at notes (Brief Due 5/22/98 ) (Johnson, D.)
1090
Filed: 4/29/1998, Entered: 4/29/1998
Transcript
TRANSCRIPT for date of 9/13/91 (Court reporter: Paul Collard) (Johnson, D.)
REPLY by Deloitte & Touche in 2:90-cv-00829 to response to [1085-1] motion for Order that Deloitte has no further discovery obligations as a party by Deloitte & Touche (Johnson, D.)
1088
Filed: 4/16/1998, Entered: 4/16/1998
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1085-1] motion for Order that Deloitte has no further discovery obligations as a party by Deloitte & Touche (Johnson, D.)
1087
Filed: 3/31/1998, Entered: 4/2/1998
Order
ORDER re: settlement conference set Conference for 2:30 5/8/98 ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1086
Filed: 3/27/1998, Entered: 3/31/1998
Memorandum in Support of Motion
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829 in support of [1085-1] motion for Order that Deloitte has no further discovery obligations as a party (Johnson, D.)
1085
Filed: 3/27/1998, Entered: 3/31/1998
Motion for Order
MOTION by Deloitte & Touche in 2:90-cv-00829 for Order that Deloitte has no further discovery obligations as a party (Brief Due 4/17/98 ) (Johnson, D.)
1084
Filed: 3/18/1998, Entered: 3/18/1998
Order
ORDER re: the court will schedule a conference pursuant to joint pretrial order number one ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
--
Filed: 2/9/1998, Entered: 2/11/1998
Order
ENDORSEMENT granting in part, denying in part [1081-1] motion for Clarification of [662-1] Joint Pre-Trial Order dated 10/29/93 (see for details) - ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
--
Filed: 1/16/1998, Entered: 1/20/1998
Order
ENDORSEMENT granting in part, denying in part [1072-1] motion to Compel discovery responses, overrule objections & deem certain facts conclusively established ( signed by Chief Judge Alfred V. Covello ) (Johnson, D.)
1083
Filed: 12/24/1997, Entered: 12/31/1997
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1081-1] motion for Clarification of [662-1] Joint Pre-Trial Order dated 10/29/93 by Schnidman (Johnson, D.)
1082
Filed: 12/10/1997, Entered: 12/11/1997
Order
RULING granting [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery ( signed by Judge Alfred V. Covello ) 1 Page(s) (Johnson, D.)
--
Filed: 12/10/1997, Entered: 12/11/1997
Order
ENDORSEMENT denying [1074-1] motion for Hearing regarding production of personnel files ( signed by Judge Alfred V. Covello ) (Johnson, D.)
1081
Filed: 12/9/1997, Entered: 12/10/1997
Motion for Clarification
MOTION by Schnidman in 2:90-cv-00829 for Clarification of [662-1] Joint Pre-Trial Order dated 10/29/93 (Brief Due 12/30/97 ) (Johnson, D.) Modified on 12/10/1997
1080
Filed: 11/4/1997, Entered: 11/12/1997
Notice of Appearance
APPEARANCE of Attorney for Deloitte & Touche in 2:90-cv-00829 -- Kenneth M. Lehman (Johnson, D.)
1079
Filed: 10/8/1997, Entered: 10/9/1997
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in further support of [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery AND memorandum in opposition to motion for hearing (part 2 of 2) (Johnson, D.)
1079
Filed: 10/8/1997, Entered: 10/9/1997
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1074-1] motion for Hearing regarding production of personnel files by Deloitte & Touche and in ffurther support of Investors' motion to compel (part 1 of 2) (Johnson, D.)
1078
Filed: 10/6/1997, Entered: 10/9/1997
Memorandum in Support of Motion
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829 in further support of [1072-1] motion to Compel discovery responses, overrule objections & deem certain facts conclusively established (Johnson, D.)
--
Filed: 10/3/1997, Entered: 10/7/1997
Order
ENDORSEMENT granting [1077-1] motion for Kenneth M. Lehman to Appear Pro Hac Vice for Deloitte & Touche ( signed by Judge Alfred V. Covello ) (Johnson, D.)
1077
Filed: 10/1/1997, Entered: 10/3/1997
Motion for Leave to Appear
MOTION by Deloitte & Touche in 2:90-cv-00829 for Kenneth M. Lehman to Appear Pro Hac Vice (Johnson, D.)
1076
Filed: 9/17/1997, Entered: 9/25/1997
Affidavit
AFFIDAVIT of Thomas J. Dougherty by Deloitte & Touche in 2:90-cv-00829 Re [1074-1] motion for Hearing regarding production of personnel files by Deloitte & Touche (Johnson, D.)
1075
Filed: 9/17/1997, Entered: 9/25/1997
Memorandum in Support of Motion
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829 in support of [1074-1] motion for Hearing regarding production of personnel files (Johnson, D.)
1074
Filed: 9/17/1997, Entered: 9/25/1997
Motion for Hearing
MOTION by Deloitte & Touche in 2:90-cv-00829 for Hearing regarding production of personnel files (Johnson, D.)
1073
Filed: 9/4/1997, Entered: 9/5/1997
Memorandum in Support of Motion
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829 in support of [1072-1] motion to Compel discovery responses, overrule objections & deem certain facts conclusively established (Johnson, D.)
1072
Filed: 9/4/1997, Entered: 9/5/1997
Motion to Compel
MOTION by Deloitte & Touche in 2:90-cv-00829 to Compel discovery responses, overrule objections & deem certain facts conclusively established (Brief Due 9/25/97 ) (Johnson, D.)
1068
Filed: 8/20/1997, Entered: 8/22/1997
Reply to Response to Motion
REPLY by Investors in 2:90-cv-00829 to response dated 8/12/97 to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1071
Filed: 8/15/1997, Entered: 9/4/1997
Remark
LIST of Deponents by Professional defendants in Salerno v. Colonial (Johnson, D.)
1070
Filed: 8/15/1997, Entered: 9/4/1997
Response
OBJECTION by Deloitte & Touche in 2:90-cv-00829 re: [1069-1] deponent list (Johnson, D.)
1069
Filed: 8/15/1997, Entered: 9/3/1997
Remark
LIST of deponents by professional defendants (Johnson, D.)
1067
Filed: 8/15/1997, Entered: 8/22/1997
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 regarding prettrial proceedings (Johnson, D.)
1066
Filed: 8/12/1997, Entered: 8/14/1997
Reply to Response to Motion
REPLY by Deloitte & Touche in 2:90-cv-00829 to 7/11/97 supplemental memorandum by Investors to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1065
Filed: 7/28/1997, Entered: 7/29/1997
Order
STIPULATION & ORDER regarding production of additional documents by Hal M. Hirsch, Trustee ( signed by Judge Alfred V. Covello ) (Johnson, D.) Modified on 09/14/2000
1064
Filed: 7/14/1997, Entered: 7/16/1997
Affidavit
AFFIDAVIT of Carlene Booth Johnson in 2:90-cv-00829 Re [1063-1] support memorandum to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1063
Filed: 7/14/1997, Entered: 7/16/1997
Memorandum in Support of Motion
SUPPLEMENTAL MEMORANDUM by Investors in 2:90-cv-00829 in FURTHER support of [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery or to be sanctioned (Johnson, D.)
1062
Filed: 5/14/1997, Entered: 5/15/1997
Reply to Response to Motion
REPLY by Investors in 2:90-cv-00829 to response to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1061
Filed: 5/7/1997, Entered: 5/8/1997
Reply to Response to Motion
REPLY by Deloitte & Touche in 2:90-cv-00829 to reply memorandum dated 4/22/97 to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1060
Filed: 4/29/1997, Entered: 4/29/1997
Reply to Response to Motion
RESPONSE by Investors in 2:90-cv-00829 to reply to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1059
Filed: 4/15/1997, Entered: 4/16/1997
Memorandum in Opposition to Motion
REPLY MEMORANDUM by Deloitte & Touche in 2:90-cv-00829 to plaintiffs' 4/11/97 memorandum in further support to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1058
Filed: 4/14/1997, Entered: 4/16/1997
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in further support of [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery (Johnson, D.) Modified on 04/16/1997
1057
Filed: 4/4/1997, Entered: 4/4/1997
Reply to Response to Motion
RESPONSE by Deloitte & Touche in 2:90-cv-00829 to plaintiffs' reply memorandum to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1056
Filed: 3/31/1997, Entered: 4/3/1997
Affidavit
AFFIDAVIT of Robert J. Perry by Investors in 2:90-cv-00829 Re [1054-1] further support memorandum by Investors, to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1055
Filed: 3/31/1997, Entered: 4/3/1997
Affidavit
AFFIDAVIT of R. Bartley Halloran by Investors in 2:90-cv-00829 Re [1054-1] support memorandum by Investors to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1054
Filed: 3/31/1997, Entered: 4/3/1997
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in further support of [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery (Johnson, D.)
--
Filed: 3/25/1997, Entered: 3/25/1997
Order
ENDORSEMENT granting nunc pro tunc [1037-1] motion to Extend Time to provide discovery ( signed by Judge Alfred V. Covello ) (Johnson, D.)
1051
Filed: 3/21/1997, Entered: 3/24/1997
Affidavit
AFFIDAVIT of R. Bartley Halloran by Investors in 2:90-cv-00829 Re [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1050
Filed: 3/21/1997, Entered: 3/24/1997
Affidavit
AFFIDAVIT of Robert J. Perry by Investors in 2:90-cv-00829 Re [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
1049
Filed: 3/21/1997, Entered: 3/24/1997
Memorandum in Support of Motion
MEMORANDUM by Investors in 2:90-cv-00829 in support of [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery (Johnson, D.)
1048
Filed: 3/21/1997, Entered: 3/24/1997
Motion for Order
MOTION by Investors in 2:90-cv-00829 for Order directing Deloitte & Touche to provide immediately discovery (Brief Due 4/11/97 ) (Johnson, D.)
1053
Filed: 3/11/1997, Entered: 3/24/1997
Exhibit
Exhibits by Deloitte & Touche in 2:90-cv-00829 to [1052-1] opposition memorandum by Deloitte & Touche to [1048-1] motion for Order directing Deloitte & Touche to provide discovery by Investors (Johnson, D.)
1052
Filed: 3/11/1997, Entered: 3/24/1997
Memorandum in Opposition to Motion
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829 in opposition to [1048-1] motion for Order directing Deloitte & Touche to provide immediately discovery by Investors (Johnson, D.)
--
Filed: 2/14/1997, Entered: 2/19/1997
Order
ENDORSEMENT granting [1047-1] stipulation to comply with court's discovery ruling until 2/21/97 ( signed by Judge Alfred V. Covello ) (Johnson, D.)
1047
Filed: 2/12/1997, Entered: 2/13/1997
Stipulation
STIPULATION to comply with court's rulings on discovery motions until 2/21/97 by all plaintiffs in 2:90-cv-00829, Arthur Andersen & Co in 2:90-cv-00829 (Johnson, D.)
1046
Filed: 1/24/1997, Entered: 1/27/1997
~Notice (other)
NOTICE of Compliance by Equitable Defendants in 2:90-cv-00829 (Moore, P.)
1045
Filed: 1/15/1997, Entered: 1/16/1997
Order
RULING granting in part, denying in part [159-1] motion to Dismiss second amended complaint in 2:91-cv-00523, granting in part, denying in part [217-1] motion to Dismiss second amended complaint in 2:91-cv-00542 ( signed by Judge Alfred V. Covello ) (Moore, P.)
1044
Filed: 1/3/1997, Entered: 1/3/1997
Affidavit
AFFIDAVIT of R. Bartley Halloran by Limited Partnership in 2:90-cv-00829 Re [1040-1] response by Limited Partnership (Moore, P.)
1043
Filed: 12/30/1996, Entered: 1/3/1997
Affidavit
AFFIDAVIT of R. Bartley Halloran by Limited Partners in 2:90-cv-00829 Re [1040-1] response by Limited Partners (Moore, P.)
1042
Filed: 12/26/1996, Entered: 1/3/1997
Response
Reply by Deloitte & Touche in 2:90-cv-00829 to [1036-1] notice by Robert Lally, Deloitte & Touche (Moore, P.)
1041
Filed: 12/24/1996, Entered: 1/3/1997
Affidavit
AFFIDAVIT of James E. Hartley, Jr. by Limited Partners in 2:90-cv-00829 Re [1040-1] response by Limited Partners (Moore, P.)
1040
Filed: 12/24/1996, Entered: 1/3/1997
Response
Response by limited partners in 2:90-cv-00829 to [1037-1] motion to Extend Time to provide discovery by Equitable Defendants (Moore, P.)
1039
Filed: 12/24/1996, Entered: 1/3/1997
Response
Repudiation by limited partners in 2:90-cv-00829 to [1036-1] notice of entry ofjudgment by Robert Lally, Deloitte & Touche (Moore, P.)
--
Filed: 12/20/1996, Entered: 12/23/1996
Order
ENDORSEMENT Noted and So Ordered [1038-1] stipulation ( signed by Judge Alfred V. Covello ) (Moore, P.)
STIPULATION to time to comply with the Court's rulings on pending discovery motions is extended to 1/15/97 by professionals in 2:90-cv-00829, Investors in 2:90-cv-00829 (Moore, P.)
1037
Filed: 12/17/1996, Entered: 12/19/1996
Motion for Extension of Time
MOTION by Equitable Defendants in 2:90-cv-00829 to Extend Time to provide discovery (Moore, P.)
1036
Filed: 12/12/1996, Entered: 12/12/1996
~Notice (other)
NOTICE of Entry of Judgment dismissing claims against Deloitte & Touche and Robert Lally by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 (Moore, P.)
1035
Filed: 12/3/1996, Entered: 12/8/1996
Order
RULING granting in part, denying in part [1013-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [949-1] motion for a Particularized Protective Order by David Federman, [949-2] motion in camera court review by David Federman, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY, granting, but the relief requested is denied, [999-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY, granting, but relief requested is denied, [1010-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY, denying [1010-2] motion for appointment of a Magistrate Judge or Special Master to resolve pending discovery disputes, denying [1008-1] motion for Protective Order, granting , but the relief requested is denied [1005-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [929-1] motion for Protective Order Regarding Discovery by Edmund M. Autuori, Arthur Andersen & Co, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY, denying [1003-1] motion for appointment of Magistrate Judge to supervise all discovery proceedings ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 11/20/1996, Entered: 11/21/1996
Order
ENDORSEMENT granting [996-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [874-1] motion to Stay DIscovery by Equitable Defendants. The defendants' motion for reconsideraton of the court's order denying the motion for a stay of discovery is granted but the releif requested is denied. The court's prior ruling shall remain unchanged. In addition, the court notes that on 10/16/96, the superior court granted the defendants' request to revise by deletion. A primary basis for the within motion was the pendency of the defendants' request to revise before the superior court. The facts of this case do not warrant a stay of discovery. ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 11/18/1996, Entered: 11/19/1996
Order
ENDORSEMENT granting nunc pro tunc [1012-1] motion to Extend Time for 30 days to supplement discovery responses ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 11/18/1996, Entered: 11/19/1996
Order
ENDORSEMENT granting nunc pro tunc [994-1] motion to Extend Time to comply, move or otherwise respond ( signed by Judge Alfred V. Covello ) (Moore, P.)
1034
Filed: 11/4/1996, Entered: 11/10/1996
Order
MEMORANDUM of Decision denying [1033-1] motion to Disqualify Judge. See Memorandum for details. ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 10/21/1996, Entered: 10/24/1996
Order
ENDORSEMENT granting nunc pro tunc [1021-1] motion to Extend Time until 7/25/96 to further supplement its discovery responses ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 10/21/1996, Entered: 10/24/1996
Order
ENDORSEMENT granting nunc pro tunc [1002-1] motion to Extend Time until 6/25/96 to supplement its discovery ( signed by Judge Alfred V. Covello ) (Moore, P.)
1032
Filed: 10/16/1996, Entered: 10/21/1996
Order
ORDER ..Attorney Jacob Wieselman name to be added to list of liasion counsel. See Order for details. ( signed by Judge Alfred V. Covello ) (Moore, P.)
1030
Filed: 10/1/1996, Entered: 10/4/1996
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1010-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY by Robert Lally, Deloitte & Touche, [1008-1] motion for Protective Order by Robert Lally, Deloitte & Touche (Moore, P.)
--
Filed: 10/1/1996, Entered: 10/4/1996
Order
ENDORSEMENT granting, nunc pro tunc there being no objection [1001-1] motion to Extend Time for 30 days to supplement his discovery responses ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 10/1/1996, Entered: 10/4/1996
Order
ENDORSEMENT granting [1018-1] motion for Leave to File surreply memorandum ( signed by Judge Alfred V. Covello ) (Moore, P.)
1029
Filed: 9/27/1996, Entered: 9/30/1996
Order
RULING granting in part, denying in part [850-1] motion to Dismiss the January 1995 amended complaints in 2:90-cv-00829, 3:90-cv-00642, 2:90-cv-00832, 2:91-cv-00515, 2:91-cv-00516, 2:91-cv-00517, 2:91-cv-00518, 2:91-cv-00519, 2:91-cv-00520, 2:91-cv-00521, 2:91-cv-00522, 2:91-cv-00523, 2:91-cv-00524, 2:91-cv-00525, 2:91-cv-00526, 2:91-cv-00527, 2:91-cv-00528, 2:91-cv-00529, 2:91-cv-00530, 2:91-cv-00532, 2:91-cv-00533, 2:91-cv-00534, 2:91-cv-00535, 2:91-cv-00536, 2:91-cv-00538, 2:91-cv-00539, 2:91-cv-00540, 2:91-cv-00541, 2:91-cv-00542, 2:91-cv-00543, 2:91-cv-00544 ( signed by Judge Alfred V. Covello ) (Moore, P.)
1031
Filed: 9/24/1996, Entered: 10/7/1996
Status Conference
Status Conference held ( AVC) (Moore, P.)
1028
Filed: 9/12/1996, Entered: 9/18/1996
Order
ORDER re: status conference on 9/18/96 @ 10:00 a.m. See Order for details. ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 9/10/1996, Entered: 9/12/1996
Order
ENDORSEMENT granting [987-1] motion to join professional defendants ( signed by Judge Alfred V. Covello ) (Moore, P.)
--
Filed: 9/10/1996, Entered: 9/12/1996
Order
ENDORSEMENT denying as moot [986-1] motion for oral argument ( signed by Judge Alfred V. Covello ) (Moore, P.)
1033
Filed: 9/9/1996, Entered: 11/10/1996
Description not available
Letter MOTION by all plaintiffs in 2:90-cv-00829 to Disqualify Judge (Moore, P.)
1027
Filed: 8/22/1996, Entered: 8/22/1996
Order
NOTICE-re employmnet of Judge Covello's daughter with Arthur Andersen & Co from December, 1987 to January 1995. ( signed by Judge Alfred V. Covello ) See Notice for details. (Moore, P.)
--
Filed: 7/30/1996, Entered: 7/31/1996
Order
ENDORSEMENT granting [1026-1] stipulation. Noted and so ordered. ( signed by Judge Alfred V. Covello ) (Moore, P.)
1026
Filed: 7/23/1996, Entered: 7/26/1996
Stipulation
STIPULATION by Arthur Andersen & Co in 2:90-cv-00829, Investors in 2:90-cv-00829. See Stipulation for details. (Moore, P.)
1025
Filed: 7/11/1996, Entered: 7/22/1996
Order
ORDER of Transfer ( signed by Chief Judge Peter C. Dorsey ) to Judge Alfred V. Covello. Transfer of consolidated and non-consolidated cases. See Order for details. (Moore, P.)
1023
Filed: 7/3/1996, Entered: 7/3/1996
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1021-1] motion to Extend Time until 7/25/96 to further supplement its discovery responses by Arthur Andersen & Co (Moore, P.)
1022
Filed: 6/26/1996, Entered: 6/30/1996
Order
ORDER of Transfer ( signed by Chief Judge Peter C. Dorsey ) to Judge Alfred V. Covello (Moore, P.)
--
Filed: 6/26/1996, Entered: 7/8/1996
Case Assigned/Reassigned
CASE reassigned to Judge Alfred V. Covello (admin)
1021
Filed: 6/25/1996, Entered: 6/27/1996
Motion for Extension of Time
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Extend Time until 7/25/96 to further supplement its discovery responses (Moore, P.)
1020
Filed: 6/17/1996, Entered: 6/20/1996
Memorandum in Opposition to Motion
MEMORANDUM by Equitable Defendants in 2:90-cv-00829 in opposition to [1018-1] motion for Leave to File surreply memorandum by Investors (Moore, P.)
MOTION by Investors in 2:90-cv-00829 for Leave to File surreply memorandum (Moore, P.)
1019
Filed: 5/31/1996, Entered: 6/11/1996
Memorandum in Support of Motion
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 in support of [1010-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY, [1010-2] motion for appointment of a Magistrate Judge or Special Master to resolve pending discovery disputes, [1008-1] motion for Protective Order (Moore, P.)
1017
Filed: 5/31/1996, Entered: 6/4/1996
Memorandum in Support of Motion
MEMORANDUM in further support by Equitable Defendants in 2:90-cv-00829 in support of [996-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [874-1] motion to Stay DIscovery by Equitable Defendants, [997-1] support memorandum (Moore, P.)
1016
Filed: 5/29/1996, Entered: 5/30/1996
Reply to Response to Motion
REPLY by David Federman in 2:90-cv-00829 to response to [1013-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [949-1] motion for a Particularized Protective Order by David Federman, [949-2] motion in camera court review by David Federman, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY by David Federman (Moore, P.)
1015
Filed: 5/16/1996, Entered: 5/16/1996
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [1013-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [949-1] motion for a Particularized Protective Order by David Federman, [949-2] motion in camera court review by David Federman, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY by David Federman, [999-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY by Richard McArdle, [1010-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY by Robert Lally, Deloitte & Touche, [1010-2] motion for appointment of a Magistrate Judge or Special Master to resolve pending discovery disputes by Robert Lally, Deloitte & Touche, [1008-1] motion for Protective Order by Robert Lally, Deloitte & Touche, [1005-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [929-1] motion for Protective Order Regarding Discovery by Edmund M. Autuori, Arthur Andersen & Co, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY by Arthur Andersen & Co, [1003-1] motion for appointment of Magistrate Judge to supervise all discovery proceedings by Arthur Andersen & Co, [996-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [874-1] motion to Stay DIscovery by Equitable Defendants by Equitable Defendants (Moore, P.)
1007
Filed: 5/2/1996, Entered: 5/2/1996
Response to Motion
RESPONSE by Investors in 2:90-cv-00829 to [1002-1] motion to Extend Time until 6/25/96 to supplement its discovery by Arthur Andersen & Co (Moore, P.)
1014
Filed: 4/29/1996, Entered: 5/3/1996
Memorandum in Support of Motion
MEMORANDUM by David Federman in 2:90-cv-00829 in support of [1013-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [949-1] motion for a Particularized Protective Order by David Federman, [949-2] motion in camera court review by David Federman, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
MOTION by David Federman in 2:90-cv-00829 for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [949-1] motion for a Particularized Protective Order by David Federman, [949-2] motion in camera court review by David Federman, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
1012
Filed: 4/29/1996, Entered: 5/3/1996
Motion for Extension of Time
MOTION by David Federman in 2:90-cv-00829 to Extend Time for 30 days to supplement discovery responses (Moore, P.)
1001
Filed: 4/29/1996, Entered: 5/2/1996
Motion for Extension of Time
MOTION by Richard McArdle in 2:90-cv-00829 to Extend Time for 30 days to supplement his discovery responses (Moore, P.)
1000
Filed: 4/29/1996, Entered: 5/2/1996
Memorandum in Support of Motion
MEMORANDUM by Richard McArdle in 2:90-cv-00829 in support of [999-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
999
Filed: 4/29/1996, Entered: 5/2/1996
Motion for Reconsideration
MOTION by Richard McArdle in 2:90-cv-00829 for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
MEMORANDUM by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 in support of [1010-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY, [1010-2] motion for appointment of a Magistrate Judge or Special Master to resolve pending discovery disputes (Moore, P.)
1010
Filed: 4/26/1996, Entered: 5/2/1996
Motion for Reconsideration
MOTION by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 for Reconsideration of [0-0] order dated 3/28/96 re: [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY , and for appointment of a Magistrate Judge or Special Master to resolve pending discovery disputes (Moore, P.)
1009
Filed: 4/26/1996, Entered: 5/2/1996
Affidavit
AFFIDAVIT of Thomas J. Dougherty by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 Re [1008-1] motion for Protective Order by Robert Lally, Deloitte & Touche (Moore, P.)
1008
Filed: 4/26/1996, Entered: 5/2/1996
Motion for Protective Order
MOTION by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 for Protective Order (Moore, P.)
1006
Filed: 4/26/1996, Entered: 5/2/1996
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1005-1] motion for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [929-1] motion for Protective Order Regarding Discovery by Edmund M. Autuori, Arthur Andersen & Co, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
1005
Filed: 4/26/1996, Entered: 5/2/1996
Motion for Reconsideration
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for Reconsideration of [0-0] order, [0-0] order dated 3/28/96 re: [929-1] motion for Protective Order Regarding Discovery by Edmund M. Autuori, Arthur Andersen & Co, [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
1004
Filed: 4/26/1996, Entered: 5/2/1996
Memorandum in Support of Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829 in support of [1003-1] motion for appointment of Magistrate Judge to supervise all discovery proceedings (Moore, P.)
1003
Filed: 4/26/1996, Entered: 5/2/1996
Motion for Miscellaneous Relief
MOTION by Arthur Andersen & Co in 2:90-cv-00829 for appointment of Magistrate Judge to supervise all discovery proceedings (Moore, P.)
1002
Filed: 4/26/1996, Entered: 5/2/1996
Motion for Extension of Time
MOTION by Arthur Andersen & Co in 2:90-cv-00829 to Extend Time until 6/25/96 to supplement its discovery (Moore, P.)
998
Filed: 4/25/1996, Entered: 4/26/1996
Affidavit
AFFIDAVIT of David R. Gelfano by Equitable Defendants in 2:90-cv-00829 Re [996-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [874-1] motion to Stay DIscovery by Equitable Defendants by Equitable Defendants (Moore, P.)
997
Filed: 4/25/1996, Entered: 4/26/1996
Memorandum in Support of Motion
MEMORANDUM by Equitable Defendants in 2:90-cv-00829 in support of [996-1] motion for Reconsideration of [0-0] order dated 3/28/96 re: [874-1] motion to Stay DIscovery by Equitable Defendants (Moore, P.) Modified on 06/04/1996
996
Filed: 4/25/1996, Entered: 4/26/1996
Motion for Reconsideration
MOTION by Equitable Defendants in 2:90-cv-00829 for Reconsideration of [0-0] order dated 3/28/96 re: [874-1] motion to Stay DIscovery by Equitable Defendants (Moore, P.)
995
Filed: 4/9/1996, Entered: 4/9/1996
Memorandum in Opposition to Motion
MEMORANDUM by Investors in 2:90-cv-00829 in opposition to [994-1] motion to Extend Time to comply, move or otherwise respond by defendants Arthur Andersen LLP, Deloitte & Touche LLP, Robert Lally, Cummings & Lockwood, David Federman, Equitable Companies, Inc., and the Equitable Life Assurance Society of the United States (Moore, P.)
994
Filed: 4/8/1996, Entered: 4/9/1996
Motion for Extension of Time
MOTION by defendants Arthur Andersen,LLP, Deloitte & Touche LLP, Robert Lally, Cummings & Lockwood, David Federman, Equitable Coompanies, Inc., and The Equitable Life Assurance Society of the United States in 2:90-cv-00829 to Extend Time to comply, move or otherwise respond (Moore, P.)
--
Filed: 4/1/1996, Entered: 4/3/1996
Order
ENDORSEMENT granting [993-1] notice, Withdrawing [892-1] motion to Stay Discovery by Cummings & Lockwood ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/30/1996
Order
ENDORSEMENT denying without prejudice, substantially for the reasons set forth in the opposition memorandum [966-1] motion for Protective Order Regarding discovery ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/30/1996
Order
ENDORSEMENT denying without prejudice to renewal, substantially for the reasons set forth in the opposition memorandum [953-1] motion to Compel disclosure by the Bank of New York ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/30/1996
Order
ENDORSEMENT denying [949-1] motion for a Particularized Protective Order, denying [949-2] motion in camera court review. The cross motion for a protective order is hereby DENIED without prejudice to renewal, substantially for the reasons set forth in the opposition memorandum and the memorandum in support of investors motion to compel. signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/30/1996
Order
ENDORSEMENT granting after careful review and substantially for the reasons set forth in the supporting memoranda [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/30/1996
Order
ENDORSEMENT denying [861-1] objection. Construed as a motion for protective or in the alternative as a motion to quash it is hereby DENIED without prejudice, substantiallyfor the reasons set forth in the opposition memorandum and the memorandum in support of investors' motion to compel. ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT denying without prejudice for lack of good cause shown [874-1] motion to Stay DIscovery ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT denying without prejudice substantially for the reasons set forth in the opposition memorandum [863-1] motion for Protective Order ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT denying [929-1] motion for Protective Order Regarding Discovery, denying [929-1] opposition memorandum. The cross motion for a protective order is hereby DENIED without prejudice to renewal, substantially for the reasons set forth in the opposition memorandum and the memorandum in support of investors' motion to compel ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT granting after careful review and substantially for the reasons set forth in the supporting memoranda [913-1] motion to Compel discovery ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT granting after careful review and substantially for the reasons set forth in the supporting memoranda [910-1] motion to Compel production of documents ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT granting after careful review and substantially for the reasons set forth in the supporting memoranda [907-1] motion to Compel answers to interrogatories ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 3/28/1996, Entered: 3/28/1996
Order
ENDORSEMENT denying without prejudice for lack of good cause shown [892-1] motion to Stay Discovery ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
993
Filed: 3/18/1996, Entered: 3/21/1996
~Notice (other)
NOTICE of withdrawal of Motion to Stay Discovery by Cummings & Lockwood in 2:90-cv-00829 (Moore, P.)
992
Filed: 2/16/1996, Entered: 3/17/1996
Stipulation
STIPULATION to by Sorokin & Sorokin in 2:90-cv-00829, Jean Neal in 2:90-cv-00829, Karen Komar in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, Sorokin & Sorokin in 2:91-cv-00516, McAnughton in 2:91-cv-00516, Sorokin & Sorokin in 2:91-cv-00517, Neal in 2:91-cv-00517, Sorokin & Sorokin in 2:91-cv-00519, Pratt in 2:91-cv-00519, Sorokin & Sorokin in 2:91-cv-00522, Jerome Bobruff in 2:91-cv-00522, Sorokin & Sorokin in 2:91-cv-00524, Harold Labonda in 2:91-cv-00524, Sorokin & Sorokin in 2:91-cv-00526, Deblois in 2:91-cv-00526, Sorokin & Sorokin in 2:91-cv-00529, Collins in 2:91-cv-00529, Sorokin & Sorokin in 2:91-cv-00532, Cordo in 2:91-cv-00532, Sorokin & Sorokin in 2:91-cv-00534, Hansen in 2:91-cv-00534, Sorokin & Sorokin in 2:91-cv-00541, Daniels in 2:91-cv-00541, Sorokin & Sorokin in 2:91-cv-00543, Carol J. Elnicki in 2:91-cv-00543, Sorokin & Sorokin in 2:91-cv-00544, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207, Sorokin, Gross, Hyde in 3:93-cv-01207. Re: Units of Chatfield Ltd Partnership transferred from American Home Assurance Co. to Chase Manhattan Bank, Waterbury. See Stipulation for details. (Moore, P.)
--
Filed: 2/16/1996, Entered: 3/17/1996
Order
ENDORSEMENT So Ordered [992-1] stipulation in 2:90-cv-00829, 2:91-cv-00516, 2:91-cv-00517, 2:91-cv-00519, 2:91-cv-00522, 2:91-cv-00524, 2:91-cv-00526, 2:91-cv-00529, 2:91-cv-00532, 2:91-cv-00534, 2:91-cv-00541, 2:91-cv-00543, 2:91-cv-00544, 3:93-cv-01207 ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 2/1/1996, Entered: 2/5/1996
Order
ENDORSEMENT denying for lack of good cause shown and substantitally for the reasons set forth in the various opposition memoranda [979-1] motion to Modify [662-1] Joint PreTrial Discovery Order Number One in light of ongoing discovery in Sec v. Googel ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 1/30/1996, Entered: 2/1/1996
Order
ENDORSEMENT granting [989-1] motion to substitute counsel ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 1/29/1996, Entered: 2/1/1996
Order
ENDORSEMENT granting [988-1] dismissal stipulation in 2:90-cv-00829, 3:90-cv-00642, 2:91-cv-00530, 2:91-cv-00533 ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
989
Filed: 1/24/1996, Entered: 1/30/1996
Motion for Miscellaneous Relief
MOTION by defendants-Equitable Life Assurance Corp, kEquico Securities, Inc., Joseph Miller, Jr., Daniel M. Ross, Erik D. Aschenbrener, Raymond T. Barry, Robert W. BArth, Ronald J. Doane, Joseph Ferencik, Stephen J. Friedman, Harry D. Garber, Jeff Hart, kkFrederick W. Jacoby, kRobert W. Jones, Michael F. McNelis, Michael S. Martin, Peter J. Moran, Randall Proctor, Dennis R. Sheehan, Richard V. Silver and Melvin H. Gregory in 2:90-cv-00829 to substitute counsel (Moore, P.)
991
Filed: 1/23/1996, Entered: 2/1/1996
Reply to Response to Motion
REPLY by Investors in 2:90-cv-00829 to response to [979-1] motion to Modify [662-1] Joint PreTrial Discovery Order Number One in light of ongoing discovery in Sec v. Googel by all plaintiffs (Moore, P.)
990
Filed: 1/23/1996, Entered: 1/30/1996
Memorandum in Opposition to Motion
MEMORANDUM,opposition, by Cummings and Lockwood in 2:90-cv-00829 in opposition to [979-1] motion to Modify [662-1] Joint PreTrial Discovery Order Number One in light of ongoing discovery in Sec v. Googel by all plaintiffs (Moore, P.)
STIPULATION of dismissal of parties as to Tig-Fra, Inc. Karen Komar, Jerome Bobruff , George Pratt in 2:90-cv-829, 3:90-cv-00642, 2:91-cv-00530, and 2:91-cv-00533 (Moore, P.)
987
Filed: 1/16/1996, Entered: 1/18/1996
Motion for Miscellaneous Relief
MOTION by Union Labor Life Ins in 2:90-cv-00829 to join professional defendants and Deloitte & Touches Oppositions to Investors Motion to Modify Joint Pretrial Discovery Order and Joint Motion by Investors and SEC to Coordinate Depositin Discovery. (Moore, P.)
986
Filed: 1/11/1996, Entered: 1/14/1996
Motion for Miscellaneous Relief
MOTION by Arthur Andersen & Co (professionals) in 2:90-cv-00829 for oral argument (Moore, P.)
984
Filed: 1/11/1996, Entered: 1/14/1996
Memorandum in Opposition to Motion
Text not available.
983
Filed: 1/9/1996, Entered: 1/14/1996
Memorandum in Opposition to Motion
MEMORANDUM by Mutual of New York in 2:90-cv-00829 in opposition to [979-1] motion to Modify [662-1] Joint PreTrial Discovery Order Number One in light of ongoing discovery in Sec v. Googel by all plaintiffs (Moore, P.)
982
Filed: 1/9/1996, Entered: 1/14/1996
Transcript
TRANSCRIPT for dates of 12/6/95 (Court reporter: Warner Reporting Service) (Moore, P.)
980
Filed: 12/22/1995, Entered: 12/22/1995
Affidavit
AFFIDAVIT of Robert J. Perry by all plaintiffs in 2:90-cv-00829 Re [979-1] motion to Modify [662-1] Joint PreTrial Discovery Order Number One in light of ongoing discovery in Sec v. Googel by all plaintiffs (Moore, P.)
MOTION by all plaintiffs in 2:90-cv-00829 to Modify [662-1] Joint PreTrial Discovery Order Number One in light of ongoing discovery in Sec v. Googel (Moore, P.)
--
Filed: 12/22/1995, Entered: 1/15/1996
Order
ENDORSEMENT granting and So Ordered absent objection and for good cause shown such that the Chase Manhattan Bank is hereby appointed as escrow agent for the purpose of holding settlement funds [976-1] motion for appointment of the Chase Manhattan BAnk as escrow agent for the purpose of holding settlement funds in 2:90-cv-00829, 3:90-cv-00642, 2:91-cv-00516, 2:91-cv-00517, 2:91-cv-00519, 2:91-cv-00522, 2:91-cv-00524, 2:91-cv-00526, 2:91-cv-00529, 2:91-cv-00530, 2:91-cv-00532, 2:91-cv-00533, 2:91-cv-00534, 2:91-cv-00541, 2:91-cv-00543, 2:91-cv-00544, 3:93-cv-01207 ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
978
Filed: 12/21/1995, Entered: 12/22/1995
Order on Motion for Judgment
FINAL JUDGMENT in accordance with the Findings of Fact and Conclusions of Law dated 12/6/95 for Jean Neal in 2:90-cv-00829, Karen Komar in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, Komar in 3:90-cv-00642, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Pratt in 2:91-cv-00530, Cordo in 2:91-cv-00532, Jerome Bobruff in 2:91-cv-00533, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 against Tig-Fra, Inc. in 2:90-cv-00829, Sorokin & Sorokin in 2:90-cv-00829, Tig-Rfa, Inc. in 3:90-cv-00642, Sorokin & Sorokin in 2:91-cv-00516, Sorokin & Sorokin in 2:91-cv-00517, Pratt in 2:91-cv-00519, Sorokin & Sorokin in 2:91-cv-00522, Sorokin & Sorokin in 2:91-cv-00524, Sorokin & Sorokin in 2:91-cv-00526, Sorokin & Sorokin in 2:91-cv-00529, Tig-Rfa, Inc. in 2:91-cv-00530, Sorokin & Sorokin in 2:91-cv-00532, Tig-Rfa, Inc. in 2:91-cv-00533, Sorokin & Sorokin in 2:91-cv-00534, Sorokin & Sorokin in 2:91-cv-00541, Sorokin & Sorokin in 2:91-cv-00543, Sorokin & Sorokin in 2:91-cv-00544, Sorokin, Gross, Hyde in 3:93-cv-1207 (signed by Clerk) (Moore, P.) Modified on 12/22/1995
973
Filed: 12/12/1995, Entered: 12/18/1995
Reply to Response to Motion
REPLY by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 to response to [966-1] motion for Protective Order Regarding discovery by Robert Lally, Deloitte & Touche (Moore, P.)
976
Filed: 12/11/1995, Entered: 12/21/1995
Motion for Miscellaneous Relief
MOTION by Jean Neal in 2:90-cv-00829, Karen Komar in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, Komar in 3:90-cv-00642, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Pratt in 2:91-cv-00530, Cordo in 2:91-cv-00532, Jerome Bobruff in 2:91-cv-00533, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 for appointment of the Chase Manhattan BAnk as escrow agent for the purpose of holding settlement funds (Moore, P.)
977
Filed: 12/6/1995, Entered: 12/21/1995
Status Conference
Status Conference held. Class Action Settlement-defendants Sorokin & Sorokin and TIG-RFA. Motion of Dixon and Friedman to Dismiss-GRANTED (2:91cv543 #122) and Motion of Joseph J. Blake and Associates to Dismiss-GRANTED (2:91cv532 #97) ( TFGD) (Moore, P.)
975
Filed: 12/6/1995, Entered: 12/21/1995
Findings of Fact and Conclusions of Law
FINDINGS OF FACT AND CONCLUSIONS OF LAW with respect to the proposed settlements with defendants Sorokin & Sorokin, P.C., and TIG-RFA, Inc., and plaintiffs' application for attorneys' fees and final judgment ( original filed in Master File 2:90cv829(TFGD). See Findings of Fact for details. ( signed by Judge T. F. Gilroy Daly ) (Moore, P.) Modified on 09/11/1996
974
Filed: 12/6/1995, Entered: 12/21/1995
Affidavit
AFFIDAVIT of Paul Windels, III by Jean Neal in 2:90-cv-00829, Karen Komar in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, Komar in 3:90-cv-00642, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Pratt in 2:91-cv-00530, Cordo in 2:91-cv-00532, Jerome Bobruff in 2:91-cv-00533, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 Re Investors Motions pursuant to Rule 23 of the Federal Rules of Civil Procedure-proposed settlement of Sorokin, and TIG-RFA Investors and for attorneys fees re: Sorokin and TIG-RFA. (Original affidavit filed in Master File 2:90cv829(TFGD) (Moore, P.)
972
Filed: 12/6/1995, Entered: 12/6/1995
Affidavit
AFFIDAVIT of R. Bartley Halloran by Donald Reilly in 2:90-cv-00829, Vito Santarsiero in 2:90-cv-00829 Re [971-1] opposition memorandum by Vito Santarsiero, Vincent Riggi, Greg Sticka, Donald Reilly (Moore, P.)
971
Filed: 12/6/1995, Entered: 12/6/1995
Memorandum in Opposition to Motion
MEMORANDUM by Donald Reilly in 2:90-cv-00829, Greg Sticka in 2:90-cv-00829, Vincent Riggi in 2:90-cv-00829, Vito Santarsiero in 2:90-cv-00829 in opposition to [966-1] motion for Protective Order Regarding discovery by Robert Lally, Deloitte & Touche (Moore, P.)
970
Filed: 11/29/1995, Entered: 11/30/1995
Affidavit
AFFIDAVIT of John R. Gorman by Jean Neal in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, Daniel Mcnaughton in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Cordo in 2:91-cv-00532, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544 Re: Mailing of Notice of Proposed Class Action Settlement (Moore, P.)
969
Filed: 11/27/1995, Entered: 11/30/1995
Memorandum in Opposition to Motion
MEMORANDUM by Arthur Andersen & Co in 2:90-cv-00829, 2:91-cv-00516, 2:91-cv-00517, 2:91-cv-00519, 2:91-cv-00522, 2:91-cv-00524, 2:91-cv-00526, 2:91-cv-00529, 2:91-cv-00532, 2:91-cv-00534, 2:91-cv-00541, 2:91-cv-00543, 2:91-cv-00544, 3:93-cv-01207 in opposition to [959-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:90-cv-00829, [959-2] motion for a bar order by plaintiffs, in 2:90-cv-00829, [106-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00516, [106-2] motion for a bar order by plaintiffs, in 2:91-cv-00516, [120-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00517, [120-2] motion for a bar order by plaintiffs, 2:91-cv-00517, [112-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00519, [112-2] motion for a bar order by plaintiffs, 2:91-cv-00519, [148-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, 2:91-cv-00522, [148-2] motion for a bar order by plaintiffs, in 2:91-cv-00522, [139-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00524, [139-2] motion for a bar order by plaintiffs, in 2:91-cv-00524, [145-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00526, [145-2] motion for a bar order by plaintiffs, in 2:91-cv-00526, [108-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00529, [108-2] motion for a bar order by plaintiffs, in 2:91-cv-00529, [166-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00532, [166-2] motion for a bar order by plaintiffs, in 2:91-cv-00532, [144-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00534, [144-2] motion for a bar order by plaintiffs, in 2:91-cv-00534, [134-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00541, [134-2] motion for a bar order by plaintiffs, in 2:91-cv-00541, [148-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00543, [148-2] motion for a bar order by plaintiffs, 2:91-cv-00543, [152-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:91-cv-00544, [152-2] motion for a bar order by plaintiffs, in 2:91-cv-00544, [107-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 3:93-cv-01207, [107-2] motion for a bar order by plaintiffs in 3:93-cv-01207 (Moore, P.)
968
Filed: 11/27/1995, Entered: 11/30/1995
Status Report
STATUS REPORT by Cummings & Lockwood in 2:90-cv-00829 (Moore, P.)
967
Filed: 11/27/1995, Entered: 11/30/1995
Status Report
STATUS REPORT by Equitable Defendants in 2:90-cv-00829 (Moore, P.)
966
Filed: 11/27/1995, Entered: 11/30/1995
Motion for Protective Order
MOTION by Deloitte & Touche in 2:90-cv-00829, Robert Lally in 2:90-cv-00829 for Protective Order Regarding discovery (Moore, P.)
965
Filed: 11/20/1995, Entered: 11/21/1995
Notice of Appearance
APPEARANCE of Attorney for Tig-Fra, Inc. in 2:90-cv-00829, Tig-Rfa, Inc. in 3:90-cv-00642, Tig-Rfa, Inc. in 2:91-cv-00530, Tig-Rfa, Inc. in 2:91-cv-00533 -- Steven M. Salky (Moore, P.)
--
Filed: 11/20/1995, Entered: 11/27/1995
Order
ENDORSEMENT denying [904-1] support memorandum. The professinal defendants and Arthur Andersen LLP, pursuant to FRCP 37, Local Rules of Civil Procedure 9(d)(2) & (3) and Joint Pretrial Order Number One move to compel responses to certain "master" discovery from Fidelity & Deposit Company of Maryland for failure to respond. In light of the fact that Fidelity & Deposit Company of Marylnad has been severed from the instant action and that all proceedings, including discovery, are stayed as to it, the motion is hereby DENIED without prejudice to renewal before Judge Aurigemma of the Connecticut Superior Court. ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
964
Filed: 11/2/1995, Entered: 11/7/1995
Affidavit
AFFIDAVIT of Steven M. Salky by Tig-Fra, Inc. in 2:90-cv-00829, Tig-Rfa, Inc. in 3:90-cv-00642, Tig-Rfa, Inc. in 2:91-cv-00530, Tig-Rfa, Inc. in 2:91-cv-00533 Re mailing of notice (Moore, P.)
--
Filed: 11/1/1995, Entered: 11/8/1995
Order
ENDORSEMENT granting [963-1] motion to regard certain pleadings and order as pertaining to these three actions in 2:90-cv-00829, 3:90-cv-00642, 2:91-cv-00530, 2:91-cv-00533 ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
963
Filed: 10/26/1995, Entered: 10/27/1995
Motion for Miscellaneous Relief
MOTION by Karen Komar in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Komar in 3:90-cv-00642, Pratt in 2:91-cv-00530, Jerome Bobruff in 2:91-cv-00533 to regard certain pleadings and order as pertaining to these three actions (Moore, P.)
962
Filed: 10/19/1995, Entered: 10/27/1995
Response to Motion
RESPONSE by Bank of New York in 2:90-cv-00829 to [953-1] motion to Compel disclosure by the Bank of New York by Paul J. Yamin (Moore, P.)
961
Filed: 10/17/1995, Entered: 10/27/1995
Affidavit
AFFIDAVIT of Paul Windels III by Jean Neal in 2:90-cv-00829, Karen Komar in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, Komar in 3:90-cv-00642, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Pratt in 2:91-cv-00530, Cordo in 2:91-cv-00532, Jerome Bobruff in 2:91-cv-00533, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 Re [959-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, in 2:90-cv-00829, [959-2] motion for a bar order by plaintiffs 2:90-cv-00829, [959-3] motion for Attorney Fees by plaintiffs in 2:90-cv-00829, [115-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by plaintiff, 3:90-cv-00642, [115-2] motion for Attorney Fees by plaintiff, 3:90-cv-00642, [106-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00516, [106-2] motion for a bar order by plaintiff in 2:91-cv-00516, [106-3] motion for Attorney Fees by plaintiff in 2:91-cv-00516, [120-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff, in 2:91-cv-00517, [120-2] motion for a bar order by plaintiff in 2:91-cv-00517, [120-3] motion for Attorney Fees by plaintiff in 2:91-cv-00517, [112-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00519, [112-2] motion for a bar order by plaintiff, in 2:91-cv-00519, [112-3] motion for Attorney Fees by plaintiff in 2:91-cv-00519, [148-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00522, [148-2] motion for a bar order by plaintiff in 2:91-cv-00522, [148-3] motion for attorney Fees by plaintiff in 2:91-cv-00522, [139-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00524, [139-2] motion for a bar order by plaintiff in 2:91-cv-00524, [139-3] motion for Attorney Fees by plaintiff in 2:91-cv-00524, [145-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00526, [145-2] motion for a bar order by plaintiff in 2:91-cv-00526, [145-3] motion for Attorney Fees by plaintiff in 2:91-cv-00526, [108-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00529, [108-2] motion for a bar order by plaintiff in 2:91-cv-00529, [108-3] motion for Attorney Fees by plaintiff in 2:91-cv-00529, [134-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by plaintiff in 2:91-cv-00530, [134-2] motion for Attorney Fees by plaintiff, 2:91-cv-00530, [166-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00532, [166-2] motion for a bar order by plaintiff in 2:91-cv-00532, [166-3] motion for Attorney Fees by plaintiff in 2:91-cv-00532, [178-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by plaintiff, in 2:91-cv-00533, [178-2] motion for Attorney Fees by plaintiff in 2:91-cv-00533, [144-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00534, [144-2] motion for a bar order by plaintiff in 2:91-cv-00534, [144-3] motion for Attorney Fees by plaintiff in 2:91-cv-00534, [134-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00541, [134-2] motion for a bar order by plaintiff in 2:91-cv-00541, [134-3] motion for Attorney Fees by plaintiff in 2:91-cv-00541, [148-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00543, [148-2] motion for a bar order by plaintiff in 2:91-cv-00543, [148-3] motion for Attorney Fees by plaintiff in 2:91-cv-00543, [152-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiff in 2:91-cv-00544, [152-2] motion for a bar order by plaintiff in 2:91-cv-00544, [152-3] motion for Attorney Fees by plaintiff in 2:91-cv-00544, [107-2] motion for a bar order by plaintiff in 3:93-cv-01207, [107-3] motion for Attorney Fees by plaintiff in 3:93-cv-01207 (Moore, P.)
960
Filed: 10/17/1995, Entered: 10/17/1995
Memorandum in Support of Motion
MEMORANDUM by Jean Neal in 2:90-cv-00829, Karen Komar in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, Komar in 3:90-cv-00642, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Pratt in 2:91-cv-00530, Cordo in 2:91-cv-00532, Jerome Bobruff in 2:91-cv-00533, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 in support of [959-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by movant, plaintiff in 2:90-cv-00829, [959-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:90-cv-00829, [959-3] motion for Attorney Fees by plaintiffs, in 2:90-cv-00829, [958-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by plaintiff in 2:90-cv-00829, [958-2] motion for Attorney Fees by plaintiff in 2:90-cv-00829, [115-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by plaintiff in 3:90-cv-00642, [115-2] motion for Attorney Fees by plaintiff in 3:90-cv-00642, [106-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00516, [106-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00516, [106-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00516, [120-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00517, [120-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00517, [120-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00517, [112-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00519, [112-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00519, [112-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00519, [148-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00522, [148-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00522, [148-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00522, [139-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00524, [139-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00524, [139-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00524, [145-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00526, [145-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00526, [145-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00526, [108-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00529, [108-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00529, [108-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00529, [134-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by intervenor-plaint, plaintiff, intervenor-plaint, plaintiff in 2:91-cv-00530, [134-2] motion for Attorney Fees by intervenor-plaint, plaintiff, intervenor-plaint, plaintiff in 2:91-cv-00530, [132-1] order in 2:91-cv-00530, [166-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00532, [166-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00532, [166-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00532, [178-1] motion to approve the proposed settlement with defendant TIG-RFA, Inc. by intervenor-plaint, plaintiff, intervenor-plaint, plaintiff in 2:91-cv-00533, [178-2] motion for Attorney Fees by intervenor-plaint, plaintiff, intervenor-plaint, plaintiff in 2:91-cv-00533, [144-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00534, [144-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00534, [144-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00534, [134-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00541, [134-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00541, [134-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00541, [148-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00543, [148-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00543, [148-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00543, [152-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00544, [152-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00544, [152-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 2:91-cv-00544, [107-1] motion to approve the proposed settlements with defendant Sorokin & Sorokin by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 3:93-cv-01207, [107-2] motion for a bar order by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 3:93-cv-01207, [107-3] motion for Attorney Fees by plaintiffs, intervenor-plaint, movant, plaintiff, intervenor-plaint, movant, intervenor-plaint, plaintiff, intervenor-plaint, interested party, intervenor-plaint, movant, plaintiff in 3:93-cv-01207 (Moore, P.)
MOTION by Jean Neal in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Cordo in 2:91-cv-00532, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 to approve the proposed settlements with defendant Sorokin & Sorokin , for a bar order and for Attorney Fees (Moore, P.)
MOTION by Karen Komar in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Komar in 3:90-cv-00642, Pratt in 2:91-cv-00530, Jerome Bobruff in 2:91-cv-00533 to approve the proposed settlement with defendant TIG-RFA, Inc. , and for Attorney Fees (Moore, P.)
956
Filed: 10/10/1995, Entered: 10/14/1995
Order
HEARING ORDER. A hearing shall be held on 12/6/95 @10:00 a.m. at the U.S. District Courthouse, Waterbury, CT. ( signed by Judge T. F. Gilroy Daly ) Original Order filed in master file 2:90cv829(TFGD) (Moore, P.)
955
Filed: 10/10/1995, Entered: 10/14/1995
Order
HEARING ORDER, a hearing shall be held on 12/6/95 @ 10:00 a.m. at U.S. District Courthouse, Waterbury, CT ( signed by Judge T. F. Gilroy Daly ) Original document filed in master file 2:90cv829(TFGD) (Moore, P.)
--
Filed: 10/9/1995, Entered: 10/14/1995
Order
ENDORSEMENT granting [957-1] motion for Stanley M. Salky to Appear Pro Hac Vice in 2:90-cv-00829, 3:90-cv-00642, 2:91-cv-00530 ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 10/6/1995, Entered: 10/11/1995
Order
ENDORSEMENT granting on consent and for good cause shown [943-1] motion to Extend Time for the submission of affidavits...as to the investors, First Nationwide, First Constitution and Chrysler Capital, the time for submission of affidavits pursuant to paragraph 9 of JPDO No. 1 is extended to 2/1/96 and the time for taking depositions is extended to 5/1/96. ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
954
Filed: 10/2/1995, Entered: 10/14/1995
Stipulation
STIPULATION OF SETTLEMENT by Jean Neal in 2:90-cv-00829, Raymond C. Hansen in 2:90-cv-00829, Joseph Cordo in 2:90-cv-00829, Allen Collins in 2:90-cv-00829, Jerome Bobruff in 2:90-cv-00829, Carol J. Elnicki in 2:90-cv-00829, Harold Labonda in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829, Daniel McNaughton in 2:90-cv-00829, George Pratt in 2:90-cv-00829, Paul Kennett in 2:90-cv-00829, Leslie Daniels in 2:90-cv-00829, Tina Deblois in 2:90-cv-00829, McAnughton in 2:91-cv-00516, Neal in 2:91-cv-00517, Pratt in 2:91-cv-00519, Jerome Bobruff in 2:91-cv-00522, Harold Labonda in 2:91-cv-00524, Deblois in 2:91-cv-00526, Collins in 2:91-cv-00529, Cordo in 2:91-cv-00532, Hansen in 2:91-cv-00534, Daniels in 2:91-cv-00541, Carol J. Elnicki in 2:91-cv-00543, Kennett in 2:91-cv-00544, Hal M. Hirsch in 3:93-cv-01207 (Moore, P.)
981
Filed: 9/29/1995, Entered: 1/14/1996
Notice of Appearance
APPEARANCE of Attorney for Tig-Fra, Inc. in 2:90-cv-00829, Tig-Rfa, Inc. in 3:90-cv-00642, Tig-Rfa, Inc. in 2:91-cv-00530 -- Michael Perzin (appearance also filed in 2:91-CV-522--TIG-RFA not a party in the case) (received in New Haven clerks office 1/10/96) (Moore, P.)
957
Filed: 9/29/1995, Entered: 10/14/1995
Motion for Leave to Appear
MOTION by Tig-Fra, Inc. in 2:90-cv-00829, Tig-Rfa, Inc. in 3:90-cv-00642, Tig-Rfa, Inc. in 2:91-cv-00530 for Stanley M. Salky to Appear Pro Hac Vice (Moore, P.)
953
Filed: 9/28/1995, Entered: 10/3/1995
Motion to Compel
MOTION by Paul J. Yamin in 2:90-cv-00829 to Compel disclosure by the Bank of New York (Moore, P.)
--
Filed: 9/27/1995, Entered: 10/6/1995
Order
ENDORSEMENT granting [946-1] motion to Withdraw without [920-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Finanskandic ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/27/1995, Entered: 10/5/1995
Order
ENDORSEMENT granting [948-1] motion to Withdraw without prejudice [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/25/1995, Entered: 10/2/1995
Order
ENDORSEMENT denying as moot [881-1] motion to Quash subpoena, denying as moot [881-2] motion to Modify subpoena ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
935
Filed: 9/24/1995, Entered: 10/11/1995
Motion for Extension of Time
STIPULATION by Sorokin & Sorokin in 2:90-cv-00829, Blue Cross Blue in 2:90-cv-00829, BCBS in 2:90-cv-00829 to Extend Time to file objections to Motion to Compel of Plaintiff Blue Cross (Moore, P.)
952
Filed: 9/22/1995, Entered: 9/27/1995
Order
ORDER extending discovery schedule with respect to the submission of affidavits pursuant to paragraph 9 of Joint Discovery Pretrial Order #1. ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
949
Filed: 9/20/1995, Entered: 9/22/1995
Motion for Protective Order
CROSSMOTION by David Federman in 2:90-cv-00829 for a Particularized Protective Order , or in camera court review and Defendants's Objection to investors' motion to compel. Part 2 of 2 (Moore, P.)
949
Filed: 9/20/1995, Entered: 9/22/1995
Memorandum in Opposition to Motion
OBJECTIONS by David Federman in 2:90-cv-00829 to [913-1] motion to Compel discovery by all plaintiffs and/or Crossmotion for a particularized protective order or in camera court review. Part 1 of 2 (Moore, P.)
SUPPLEMENTAL MOTION by Atlantic Bank of NY in 2:90-cv-00829 to Withdraw without prejudice [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
947
Filed: 9/19/1995, Entered: 9/19/1995
Affidavit
SUPPLEMANTAL AFFIDAVIT of Carolyn G. Nussbaum by Atlantic Bank of NY in 2:90-cv-00829 Re in support [919-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Atlantic Bank of NY (Moore, P.)
SUPPLEMENTAL MOTION by Finanskandic in 2:90-cv-00829 to Withdraw without [920-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Finanskandic (Moore, P.)
945
Filed: 9/19/1995, Entered: 9/19/1995
Affidavit
SUPPLEMENTAL AFFIDAVIT of Carolyn G. Nussbaum by Finanskandic in 2:90-cv-00829 Re: In support of [920-1] motion to Compel responses to first set of interrogatories and first request to produce and for default by Finanskandic (Moore, P.)
--
Filed: 9/19/1995, Entered: 9/20/1995
Order
ENDORSEMENT granting [942-1] motion to Withdraw [871-1] motion for Protective Order by interested partys, [871-2] motion to Quash by interested partys ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/19/1995, Entered: 9/20/1995
Order
ENDORSEMENT granting in part after careful review and for good cause shown such that defendant Walsh shall respond to the plaintiff's first set of interrogatories and requests for production by 10/31/95 [944-1] motion to Extend Time to respond to interrogatories. (signed by Judge T. F. Gilroy Daly ) (Moore, P.)
MOTION by all plaintiffs (the investors) in 2:90-cv-00829 to Extend Time for the submission of affidavits (Moore, P.)
--
Filed: 9/18/1995, Entered: 9/18/1995
Order
ENDORSEMENT granting [918-1] motion to Compel responses to first set of requests for disclosure and production and for default for good cause shown and absent objection. ( signed by Judge T. F. Gilroy Daly ) (Depino, F.)
951
Filed: 9/14/1995, Entered: 9/27/1995
Stipulation
STIPULATION re: schedule for additional document production and preparation of privilege logs by Hal M. Hirsch, Trustee to by Arthur Andersen & Co in 2:90-cv-00829, Hal M. Hirsch in 2:90-cv-00829 (Moore, P.)
950
Filed: 9/14/1995, Entered: 9/27/1995
Stipulation
STIPULATION re: Motion to Compel by Arthur Andersen & Co in 2:90-cv-00829, all plaintiffs in 2:90-cv-00829 (Moore, P.)
--
Filed: 9/14/1995, Entered: 10/11/1995
Order
ENDORSEMENT granting absent objection and for good cause shown the defendants' respsonse, if any to the plaintiffs' motion to compel shall be filed by 10/15/95 [935-1] motion to Extend Time to file objections to Motion to Compel of Plaintiff Blue Cross. ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/14/1995, Entered: 9/27/1995
Order
ENDORSEMENT granting [928-1] motion to Withdraw [903-1] motion to Compel responses to certain master discovery sets by Arthur Andersen & Co ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/14/1995, Entered: 9/27/1995
Order
ENDORSEMENT granting absent objection and for good cause shown as to the following defendants: Brian Benevenuto, William Candelori, Cheshire Management Co and Intercontintental Monetary Corp. [903-1] motion to Compel responses to certain master discovery sets ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/14/1995, Entered: 9/27/1995
Order
ENDORSEMENT granting [819-1] objection, granting [819-1] motion to Quash Subpoena, granting [819-2] motion for Protective Order ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/14/1995, Entered: 9/27/1995
Order
ENDORSEMENT granting absent objection and for good cause shown [830-1] motion to Quash subpoena dated 2/8/95 ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/14/1995, Entered: 9/27/1995
Order
ENDORSEMENT granting absent objection and for good cause shown [867-1] motion to Quash, granting [867-2] motion to Modify ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
--
Filed: 9/14/1995, Entered: 9/27/1995
Order
ENDORSEMENT granting absent objection and for good cause shown [869-1] motion to Quash, granting [869-2] motion to Modify ( signed by Judge T. F. Gilroy Daly ) (Moore, P.)
1212
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