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 336 |
Filed: 5/8/2008, Entered: 5/8/2008 |
Transcript Order Form |
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TRANSCRIPT DESIGNATION AND ORDER FORM FOR CERTIFIED TRANSCRIPT OF S.F. RUTLEDGE by Joanne Ceimo for proceedings held on 3/26/2003 before Judge HON. F.J. MARTONE. (Friedman, Richard)
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| 335 |
Filed: 8/2/2005, Entered: 8/2/2005 |
Satisfaction of Judgment - Judgments Prior to 07/0 |
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SATISFACTION OF JUDGMENT re [277] Judgment, by Joanne Ceimo. (Hudson, Thomas)
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 334 |
Filed: 7/27/2005, Entered: 7/27/2005 |
Mandate of 9th Circuit |
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MANDATE of 9th Circuit (Certified Copy) affirming the decision of the District Court, case number 03-16882, 03-16930, as to [318], [319] Notices of Appeal (REW, )
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Filed: 7/25/2005, Entered: 7/25/2005 |
Appeal Record Returned |
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Appeal Record Returned: [318] Notice of Appeal, [319] Notice of Appeal, Number of Volumes of Clerks Records: 7; Number of Bulky Documents: 9; Docket Numbers of Bulky Documents: #31, 95, 100, 113, 125, 134, 169, 302, 302a; Number of Transcripts: 46; Docket Numbers of Transcripts: #172, 182-186, 194-195, 197, 207-211, 227-229, 244, 248-258, 262-275, 280, 293, 322; Number of Expandos: seven, Other: one folder of sealed documents (REW, )
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| -- |
Filed: 5/12/2005, Entered: 5/12/2005 |
Appeal Record Sent to USCA |
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Clerk's record on appeal transmitted to 9th Circuit re NOTICE OF CROSS APPEAL [319-1], NOTICE OF APPEAL [318-1]; 7 volumes clerk's record; 46 transcripts (#172, 182-186, 194, 195, 197, 207-211, 227-229, 244, 248-258, 262-275, 280, 293, 322); 9 bulky documents (#31, 95, 100, 113, 125, 134, 169, 302, 302a) in seven expandos and one folder of sealed documents (REW)
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| -- |
Filed: 1/26/2005, Entered: 1/26/2005 |
Remark - Public |
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REMARK as to Jay B Lipschutz re atty Patrick Reilly Gross McGinley LaBarre & Eaton PO Box 4060 Allentown PA 18105 removed from database for noncompliance w/admission deadline of 1/14/05 pty represented by other admitted counsel (BAS)
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| 333 |
Filed: 12/6/2004, Entered: 12/8/2004 |
Other Notice |
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NOTICE OF WITHDRAWAL by intervenor Jay B Lipschutz of motion to intervene to obtain access to sealed trial exhibits relied upon by pla's expert and supporting memorandum by Jay B Lipschutz [332-1] (REW)
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| -- |
Filed: 12/1/2004, Entered: 12/1/2004 |
Pro Hac Vice Fee Paid |
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Pro Hac Vice $100 Fee paid previously as to Jeffrey K Rubin (BAS) Modified on 04/01/2005
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| -- |
Filed: 12/1/2004, Entered: 12/1/2004 |
Pro Hac Vice Fee Paid |
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Pro Hac Vice $100 Fee Paid as to Richard H Friedman (BAS) Modified on 04/01/2005
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| 332 |
Filed: 11/22/2004, Entered: 11/24/2004 |
Motion to Intervene |
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MOTION to intervene to obtain access to sealed trial exhibits relied upon by pla's expert and supporting memorandum by Jay B Lipschutz [332-1] (REW)
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| 331 |
Filed: 8/24/2004, Entered: 8/24/2004 |
Order of 9th Circuit |
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Copy of 9th Circuit Order regarding size and due dates of briefs, re: 03-16882, 03-16930 [319-1], [318-1] (cc: judge) (REW)
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| 330 |
Filed: 4/5/2004, Entered: 4/5/2004 |
Order of 9th Circuit |
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Copy of 9th Circuit Order; 3/24/04 order is amended; pla and dfts permitted to file oversized briefs; remaining briefing schedule reset, re: 03-16882, 03-16930 [319-1], [318-1] (cc: judge) (REW)
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| 329 |
Filed: 3/31/2004, Entered: 3/31/2004 |
Order of 9th Circuit |
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Copy of 9th Circuit Order; pla and dfts permitted to file oversized briefs; remaining briefing schedule reset, re: 03-16882, 03-16930 [319-1], [318-1] (cc: judge) (REW)
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| 328 |
Filed: 3/9/2004, Entered: 3/9/2004 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation for entry of order to correct record with respect to pla's exhibit 302 by all parties; pla's exhibit 302 shall be deemed admitted and included as part of the record for purposes of the appeal in this matter (cc: all counsel/9CCA) (REW)
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| 327 |
Filed: 2/24/2004, Entered: 2/26/2004 |
Stipulation |
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STIPULATION for entry of order to correct record with respect to pla's exhibit 302 by all parties (REW)
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| 326 |
Filed: 2/24/2004, Entered: 2/24/2004 |
Order of 9th Circuit |
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Copy of 9th Circuit Order; remaining cross-appeal briefing schedule reset, re: 03-16882, 03-16930 [319-1], [318-1] (cc: judge) (REW)
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| 325 |
Filed: 2/3/2004, Entered: 2/3/2004 |
Order |
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ORDER by Judge Frederick J. Martone granting motion for entry of order staying execution of judgment by all parites [324-1] (cc: all counsel/9CCA) (REW)
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| 324 |
Filed: 1/29/2004, Entered: 1/30/2004, Terminated: 2/3/2004 |
Motion to Stay |
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JOINT MOTION for entry of order staying execution of judgment by all parites [324-1] (REW)
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| 323 |
Filed: 1/13/2004, Entered: 1/13/2004 |
Order of 9th Circuit |
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Copy of 9th Circuit Order; remaining briefing schedule reset, re: 03-16882 and 03-16930 [319-1], [318-1] (cc: judge) (REW) Modified on 01/13/2004
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| -- |
Filed: 11/14/2003, Entered: 11/14/2003 |
Certificate of Record |
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Certificate of Record Transmitted to 9th Circuit NOTICE OF APPEAL [318-1] (REW)
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| 322 |
Filed: 11/12/2003, Entered: 11/14/2003 |
Appeal Transcript |
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Court Reporter's Transcript of Proceedings of Telephonic Conference; by Court Reporter: Vicki Reger; for the following date(s): 10/17/02 re NOTICE OF CROSS APPEAL [319-1], NOTICE OF APPEAL [318-1] (REW)
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| -- |
Filed: 10/21/2003, Entered: 10/21/2003 |
USCA Case Number |
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Notification by 9th Circuit of Appellate Docket Number 03-16930 re NOTICE OF CROSS APPEAL [319-1] (REW)
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| 321 |
Filed: 10/14/2003, Entered: 10/15/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by all dfts re NOTICE OF APPEAL [318-1]; ordering transcript for hearing of 10/17/02 (REW)
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| -- |
Filed: 10/14/2003, Entered: 10/14/2003 |
USCA Case Number |
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Notification by 9th Circuit of Appellate Docket Number 03-16882 re NOTICE OF APPEAL [318-1] (REW)
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| 320 |
Filed: 10/10/2003, Entered: 10/14/2003 |
Transcript Order Form - Appeal |
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Notice of Transcript Designation by all dfts re NOTICE OF APPEAL [318-1]; transcript order form to be filed separately (REW)
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| -- |
Filed: 10/10/2003, Entered: 10/10/2003 |
Notice of Appeal - Notification Form |
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APPEAL PACKET forwarded to all parties and 9th Circuit re: NOTICE OF CROSS APPEAL [319-1] (REW)
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| -- |
Filed: 10/10/2003, Entered: 10/10/2003 |
Appeal Remark |
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Civil Appeals Docketing Statement forwarded to 9th Circuit re NOTICE OF CROSS APPEAL [319-1] (REW)
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| 319 |
Filed: 10/7/2003, Entered: 10/8/2003 |
Notice of Appeal |
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NOTICE OF CROSS APPEAL by pla Joanne Ceimo from District Court order [317-1], and judgment [277-1], re: jury verdicts [239-1], [238-1], [237-1] (cc: 9CCA/A (cc: 9CCA/All Counsel/judge) (former emp) Modified on 10/10/2003
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| -- |
Filed: 10/7/2003, Entered: 10/8/2003 |
USCA Appeal Fees |
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Received $105.00 appeal fee re NOTICE OF CROSS APPEAL [319-1] (former emp) Modified on 10/10/2003
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| -- |
Filed: 10/1/2003, Entered: 10/1/2003 |
Notice of Appeal - Notification Form |
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APPEAL PACKET forwarded to all parties and 9th Circuit re: NOTICE OF APPEAL [318-1] (REW)
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| -- |
Filed: 10/1/2003, Entered: 10/1/2003 |
Appeal Remark |
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Civil Appeals Docketing Statement forwarded to 9th Circuit re NOTICE OF APPEAL [318-1] (REW)
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| 318 |
Filed: 9/30/2003, Entered: 10/1/2003 |
Notice of Appeal |
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NOTICE OF APPEAL by dft General Amer Life, dft Provident Life & Acc, dft Paul Revere Life Ins from District Court order [317-1], and judgment [277-1], re: jury verdicts [239-1], [238-1], [237-1] (cc: 9CCA/All Counsel/judge) (REW)
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| -- |
Filed: 9/30/2003, Entered: 10/1/2003 |
USCA Appeal Fees |
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Received $105.00 appeal fee re NOTICE OF APPEAL [318-1] (REW)
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| 317 |
Filed: 9/17/2003, Entered: 9/17/2003 |
Order |
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ORDER by Judge Frederick J. Martone denying motion for judgment as a matter of law by dfts [286-1] FURTHER ORDER denying motion for new trial and granting remittitur by dfts [286-2] on the question of punitive damages FURTHER ORDERED granting/denying in part motion for attorney's fees and related non-taxable expenses by pla Joanne Ceimo [284-1]; the judgment entered 4/22/03 is amended to reduce the punitive damages to $7,000,000.00 in all other respects the judgment is affirmed; court awards fees in favor of pla and against dfts in the amount of $600,000.00; pla's request for non-taxable expenses is denied (cc: all counsel) (cc: jdgmt drwr 10/1/03) (MAP) Modified on 10/01/2003
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| 316 |
Filed: 8/29/2003, Entered: 9/1/2003 |
Other Notice |
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NOTICE by dfts of Change of Firm Name Change (MAP)
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Filed: 8/25/2003, Entered: 8/25/2003 |
Pro Hac Vice Fee Paid |
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Pro Hac Vice $25 Fee Paid as to Evan M Tager (BAS)
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| -- |
Filed: 8/22/2003, Entered: 8/22/2003 |
Pro Hac Vice Fee Paid |
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Pro Hac Vice $25 Fee Paid as to Richard B Katskee (BAS)
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| 315 |
Filed: 8/18/2003, Entered: 8/19/2003 |
Response |
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RESPONSE by dfts to Pla's Supplemental Citation of Authority [313-1] (MAP)
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| 314 |
Filed: 8/8/2003, Entered: 8/11/2003 |
Supplement |
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SECOND SUPPLEMENTAL CITATION OF AUTHORITY by pla Joanne Ceimo re [313-1] (MAP)
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| 313 |
Filed: 8/7/2003, Entered: 8/11/2003 |
Supplement |
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SUPPLEMENTAL CITATION OF AUTHORITY by pla Joanne Ceimo (MAP)
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| 312 |
Filed: 7/25/2003, Entered: 7/28/2003 |
Reply to Response to Motion |
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REPLY by dfts to response to motion for judgment as a matter of law by dfts [286-1], motion for new trial and/or remittitur by dfts [286-2] (MAP)
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| 311 |
Filed: 7/25/2003, Entered: 7/25/2003 |
Taxation of Costs |
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TAXATION OF COSTS for pla Joanne Ceimo in the amount of $8,277.80 against dfts (cc: all counsel) (MAP)
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| 310 |
Filed: 7/21/2003, Entered: 7/21/2003 |
Order |
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ORDER by Judge Frederick J. Martone denying motion to transfer related case (CIV-03-964-PHX-EHC) transferred to Judge Martone by pla Joanne Ceimo [298-1] (cc: all counsel) (MAP)
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| 309 |
Filed: 7/17/2003, Entered: 7/18/2003 |
Supplement |
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SUPPLEMENT by pla Joanne Ceimo to reply in support of motion for attys' fees and related non-taxable costs [308-1] (MAP)
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| 308 |
Filed: 7/17/2003, Entered: 7/18/2003 |
Reply to Response to Motion |
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REPLY by pla Joanne Ceimo to response to motion for attorney's fees and related non-taxable expenses by pla Joanne Ceimo [284-1] (MAP)
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| 307 |
Filed: 7/14/2003, Entered: 7/16/2003 |
Reply to Response to Motion |
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REPLY by pla Joanne Ceimo to response to motion to transfer related case (CIV-03-964-PHX-EHC) transferred to Judge Martone by pla Joanne Ceimo [298-1] (MAP)
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| 306 |
Filed: 7/11/2003, Entered: 7/11/2003 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation for one-week extension of time to file a Reply to Post-Trial Motions by pla, dfts. Time extended thru 7/25/03 (cc: all counsel) (MAP)
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| 305 |
Filed: 7/9/2003, Entered: 7/11/2003 |
Stipulation |
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STIPULATION for one-week extension of time to file a Reply to Post-Trial Motions by pla, dfts (MAP)
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| 304 |
Filed: 7/7/2003, Entered: 7/8/2003 |
Response to Motion |
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RESPONSE by dft General Amer Life to motion for attorney's fees and related non-taxable expenses by pla Joanne Ceimo [284-1] (MAP)
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| 303 |
Filed: 7/2/2003, Entered: 7/8/2003 |
Response to Motion |
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RESPONSE by dft to motion to transfer related case (CIV-03-964-PHX-EHC) transferred to Judge Martone by pla Joanne Ceimo [298-1] (MAP)
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| 302 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Exhibit |
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INDEX TO COMPENDIUM OF Trial Exhibits and Transcript Excerpts by pla Joanne Ceimo (2 Vol) (MAP)
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| 301 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Response to Motion |
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RESPONSE by pla Joanne Ceimo to motion for judgment as a matter of law by dfts [286-1], motion for new trial and/or remittitur by dfts [286-2] (MAP)
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| 300 |
Filed: 6/30/2003, Entered: 7/1/2003 |
Affidavit |
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(NOTICE OF FILING ORIGINAL) AFFIDAVIT of Richard H. Friedman in support of motion for attorney's fees and related non-taxable expenses by pla Joanne Ceimo [284-1] by pla Joanne Ceimo (MAP)
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| 299 |
Filed: 6/20/2003, Entered: 6/24/2003 |
Memorandum |
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MEMORANDUM IN SUPPORT by pla Joanne Ceimo of motion for attorney's fees and related non-taxable expenses by pla Joanne Ceimo [284-1] (MAP)
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| 298 |
Filed: 6/19/2003, Entered: 6/24/2003, Terminated: 7/21/2003 |
Motion to Change Venue/Transfer Case |
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MOTION to transfer related case (CIV-03-964-PHX-EHC) transferred to Judge Martone by pla Joanne Ceimo [298-1] (MAP)
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 297 |
Filed: 6/18/2003, Entered: 6/24/2003 |
Sealed Document + |
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SEALED EXHIBITS re order filed [294-1] by pla Joanne Ceimo (MAP)
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| 296 |
Filed: 6/17/2003, Entered: 6/17/2003 |
Order |
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ORDER by Judge Frederick J. Martone granting motion for admission pro hac vice as to Richard B. Katskee, atty for dfts [290-1] (cc: all counsel) (MAP)
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| 295 |
Filed: 6/17/2003, Entered: 6/17/2003 |
Order |
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ORDER by Judge Frederick J. Martone granting motion for admission pro hac vice as to Evan M. Tager, atty for dfts [289-1] (cc: all counsel) (MAP)
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| 294 |
Filed: 6/4/2003, Entered: 6/4/2003 |
Order |
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ORDER by Judge Frederick J. Martone granting motion to seal trial exhibits subject to Protective Order by dfts [240-1] Therefore the Clk of Court shall file trial exhibits 248 and 249 under seal. This Order is w/out prejudice to the right of any party or nonparty to file a motion to seek access to these exhibits FURTHER ORDERED hat the PACE screens relating to Dr Ceimo's claim shall remain w/in the scope ofthis Court's prior protective order. Again this Order is w/out prejudice to the right of any party or nonparty to file a motion to seek access to these documents (cc: all counsel) (MAP)
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| 293 |
Filed: 6/2/2003, Entered: 6/4/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Jury Voir Dire) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/11/03 (MAP)
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| 292 |
Filed: 6/2/2003, Entered: 6/4/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by pla Joanne Ceimo re Oral Argument on 2/14/03 (MAP) Modified on 03/31/2004
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| 291 |
Filed: 5/30/2003, Entered: 6/4/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE for dfts by Evan M Tager and Richard B Katskee (MAP)
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| 290 |
Filed: 5/30/2003, Entered: 6/4/2003, Terminated: 6/17/2003 |
Motion for Admission Pro Hac Vice |
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MOTION for admission pro hac vice as to Richard B. Katskee, atty for dfts [290-1] (MAP)
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| 289 |
Filed: 5/30/2003, Entered: 6/4/2003, Terminated: 6/17/2003 |
Motion for Admission Pro Hac Vice |
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MOTION for admission pro hac vice as to Evan M. Tager, atty for dfts [289-1] (MAP)
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| 288 |
Filed: 5/27/2003, Entered: 5/29/2003 |
Memorandum |
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MEMORANDUM IN SUPPORT by dfts of motion for judgment as a matter of law by dfts [286-1], motion for new trial and/or remittitur by dfts [286-2] (MAP)
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| 287 |
Filed: 5/16/2003, Entered: 5/20/2003 |
Objection |
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OBJECTIONS by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life to Bill of Costs [285-1] (FMP)
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| 286 |
Filed: 5/5/2003, Entered: 5/7/2003, Terminated: 9/17/2003 |
Motion for Judgment as a Matter of Law |
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RULE 50(B) MOTION for judgment as a matter of law by dfts [286-1] and alternatively Rule 59(a) for new trial and/or remittitur by dfts [286-2] (MAP)
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| 285 |
Filed: 5/2/2003, Entered: 5/7/2003 |
Bill of Costs |
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BILL OF COSTS submitted by pla Joanne Ceimo (MAP)
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| 284 |
Filed: 5/2/2003, Entered: 5/7/2003 |
Motion for Attorney Fees |
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MOTION for attorney's fees and related non-taxable expenses by pla Joanne Ceimo [284-1] (MAP)
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| 283 |
Filed: 5/2/2003, Entered: 5/7/2003 |
Other Notice |
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NOTICE by pla Joanne Ceimo of Application to have costs taxed (MAP)
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| 282 |
Filed: 4/28/2003, Entered: 4/29/2003 |
Notice of Appearance |
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ATTORNEY APPEARANCE for pla Joanne Ceimo by Thomas Lee Hudson and Daniel Lee Kaplan (MAP)
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| 281 |
Filed: 4/24/2003, Entered: 4/29/2003 |
Reply to Response to Motion |
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REPLY by dfts to response to motion to seal trial exhibits subject to Protective Order by dfts [240-1] (MAP)
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| 280 |
Filed: 4/23/2003, Entered: 4/25/2003 |
Transcript |
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TRANSCRIPT of Proceedings of Telephonic Conf re: Stipulated form of Judgment by Court Reporter: Linda Schroeder-Willis for the following 04/21/03 (FMP)
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| 279 |
Filed: 4/23/2003, Entered: 4/25/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life re(FMP) Modified on 03/31/2004
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| 277 |
Filed: 4/22/2003, Entered: 4/22/2003 |
Judgment* |
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JUDGMENT by Judge Frederick J. Martone that pursuant to the Jury Verdicts of 4/2/03, jgm is entered in favor of Pla Ceimo and against Dfts in the sum of $1,222,610.60 for past due benefits and interest: $5,470,000 for compensatory damages and $79,000,000 for punitive damages (cc: all counsel) (MAP)
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| 276 |
Filed: 4/22/2003, Entered: 4/22/2003 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation re Briefing for Post-Trial Motion by pla, dfts. Dfts shall file a single consolidated post-trial motion w/in 10 days of the entry of jgm identifying their grounds for requesting jgm as a matter of law under Rule 50, a new trial under Rule 59 and a remittitur (2) w/in 20 days after filing the Dfts' motion, dfts shall file a consolidated briedf in support thereof. Dfts' brief may not exceed 35 pgs (3) Pla shall have 30 days from the svc of Dfts' Brief to file and serve her response to Dfts' Motion and Dfts' Brief; Pla's response not to exceed 35 pgs (4) Dfts shall have 15 days from the svc of Pla's response to file and serve their reply in support of post-trial motion; rply memo not to exceed 17 pgs. The parties have agreed that there shall be no enforcement efforts providing the resolution of post-trial motions (cc: all counsel) (MAP)
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| 278 |
Filed: 4/21/2003, Entered: 4/22/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances (all telephonic): Richard Friedman and Anita Rosenthal for plaintiff; Thomas Klinkel for defendants. Hearing is held regarding judgment and stipulated form of briefing schedule, which is signed by the court. [cc: FJM] [278-1] re: minute entry [278-1] (KCB)
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| 275 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Jury Question/Jury Verdict (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 4/2/03 (MAP)
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| 274 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Closing Arguments/Jury Instructions (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 4/1/03 (MAP)
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| 273 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Testimony of Judith Ann Renihan (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 4/1/03 (MAP)
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| 272 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Settling of Jury Instructions (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/28/03 (MAP)
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| 271 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Testimony of Rod Boggs/Judith Ann Renihan (Jury Trual) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/27/03 (MAP)
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| 270 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Objections to Exhibits 461-467/Testimony of Rod Boggs (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/26/03 (MAP)
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| 269 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Direct/Redirect Exam of Darius Christopher Baba (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/20/03 (MAP)
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| 268 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Proceedings Outside Presence of Jury (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/19/03 (MAP)
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| 267 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Deposition Testimony of William Feist/Jeff McCall (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/18/03 (MAP)
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| 266 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Redirect Examination of Stephen Darrel Prater Objections to Videotape Testimony of William Feist (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/13/03 (MAP)
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| 265 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT (Excerpted) of Preceedings Outside Presence of Jury (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/12/03 (MAP)
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| 264 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT (Excerpted) of Rulings on Motions In Limine/Jury Instructions (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/11/03 (MAP)
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| 263 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Final Pretrial Conference by Court Reporter: Linda Schroeder-Willis for the following date(s): 2/28/03 (MAP)
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| 262 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Transcript |
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TRANSCRIPT of Pretrial Motions by Court Reporter: Linda Schroeder-Willis for the following date(s): 2/14/03 (MAP)
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| 261 |
Filed: 4/18/2003, Entered: 4/22/2003 |
Stipulation |
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STIPULATION re Briefing for Post-Trial Motion by pla, dfts (MAP)
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| 260 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dfts re Pretrial Motions 2/14/03; Final Pretrial Conf. 2/28/03; Remainder of Trial Proceedings (except voir dire) 3/11-3/13, 3/18-3/20; 3/26-3/28; 4/1-4/2 (MAP) Modified on 03/31/2004
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| 259 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Stipulation |
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STIPULATION re form of judgment by pla, dfts (MAP)
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| 258 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol XI, pg 1948-1962) by Court Reporter: Linda Schroeder-Willis for the following date(s): 4/2/03 (MAP)
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| 257 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol X, pg 1688-1947) by Court Reporter: Linda Schroeder-Willis for the following date(s): 4/1/03 (MAP)
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| 256 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol IX, pg 1613-1687) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/28/03 (MAP)
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| 255 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol VIII, pg 1422-1612) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/27/03 (MAP)
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| 254 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol VII, pg 1192-1421) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/26/03 (MAP)
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| 253 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol VI, pg 944-1191) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/20/03 (MAP)
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| Save 25% on a pre-paid one year subscription. |
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| 252 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol V, pg 696-943) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/19/03 (MAP)
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| 251 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol IV, pg 532-695) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/18/03 (MAP)
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| 250 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol III, pg 369-531) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/13/03 (MAP)
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| 249 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol II, pg 135-368) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/12/03 (MAP)
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| 248 |
Filed: 4/17/2003, Entered: 4/18/2003 |
Transcript |
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TRANSCRIPT of Jury Trial (Vol 1, pg 1-134) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/11/03 (MAP)
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| 247 |
Filed: 4/15/2003, Entered: 4/17/2003 |
Response to Motion |
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RESPONSE by pla Joanne Ceimo to motion to seal trial exhibits subject to Protective Order by dfts [240-1] (MAP)
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| 246 |
Filed: 4/15/2003, Entered: 4/15/2003 |
Order |
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ORDER by Judge Frederick J. Martone re stipulation re past benefits and interest by pla, dfts The Court invites the parties to stipulate to the form of judgment that can be entered in this case and lodge it with the Court. (cc: all counsel) (MAP)
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| 245 |
Filed: 4/14/2003, Entered: 4/15/2003 |
Declaration |
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(NOTICE OF FILING ORIGINAL) DECLARATION of Stephen F. Rutledge in support of Supplemental Brief in support of maintaining the Stipulated Protective Order in this case [241-1] by dft s (MAP)
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| 242 |
Filed: 4/11/2003, Entered: 4/14/2003 |
Stipulation |
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STIPULATION re past benefits and interest by pla, dfts (MAP)
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| 241 |
Filed: 4/11/2003, Entered: 4/14/2003 |
Supplement |
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SUPPLEMENTAL BRIEF by dfts in support of maintaining the Stipulated Protective Order [222-1] (MAP)
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| -- |
Filed: 4/7/2003, Entered: 4/7/2003 |
Remark - Public |
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REMARK: Per Judge Martone's direction re Jury Verdicts, Clk of Court is NOT to enter judgment at this time [237], [238], [239] (MAP)
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| 240 |
Filed: 4/4/2003, Entered: 4/8/2003, Terminated: 6/4/2003 |
Motion to Seal |
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MOTION to seal trial exhibits subject to Protective Order by dfts [240-1] (MAP)
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| 244 |
Filed: 4/2/2003, Entered: 4/15/2003 |
Transcript |
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TRANSCRIPT (Jury Trial) of Cross and Redirect Exam of Stephen Francis Rutledge by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/26/03 (MAP)
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| 239 |
Filed: 4/2/2003, Entered: 4/7/2003 |
Jury Instructions |
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Jury Verdict: Jury finds in favor of Pla Ceimo on her punitive damages claim against Dfts in the amount of $79,000,000 (MAP)
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| 238 |
Filed: 4/2/2003, Entered: 4/7/2003 |
Jury Instructions |
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Jury Verdict: Jury finds in favor of Pla Ceimo on her breach of covenant of good faith and fair dealing claim against Dfts in the amount of $5,470,000 (MAP)
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| 237 |
Filed: 4/2/2003, Entered: 4/7/2003 |
Jury Instructions |
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Jury Verdict: Jury finds in favor of Pla Ceimo on her breach of contract claim against Dfts. FURTHER FINDS that Pla Ceimo was totally disabled from 2/17/95 to 6/00 (MAP)
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| 236 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Report |
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PANEL SUMMARY REPORT submited by the Court (Jury Trial) (MAP)
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| 235 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Exhibit |
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EXHIBIT LIST (Plaintiff) submitted by the Court (Jury Trial) (MAP)
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| 234 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Witness List |
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WITNESS LIST (Plaintiff) submitted by the Court (Jury Trial) (MAP)
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| 233 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Exhibit |
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EXHIBIT LIST (Defendant) submitted by the Court (Jury Trial) (MAP)
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| 232 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Witness List |
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WITNESS LISTi (Defendant) submitted by the Court (Jury Trial) (MAP)
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| 231 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Jury Instructions |
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Jury Questions submitted by the Court (Jury Trial) (MAP)
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| 230 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Jury Instructions |
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Jury Instructions Submitted by the Court (Jury Trial) (MAP)
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| 229 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Transcript |
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TRANSCRIPT (Jury Trial) of Testimony of Ralph Wilson Mohney, Jr. by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/27/03 (MAP)
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| 228 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Transcript |
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TRANSCRIPT (Jury Trial) of Testimony of Albert A. Riggieri by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/26/03 (MAP)
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| 227 |
Filed: 4/2/2003, Entered: 4/4/2003 |
Transcript |
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TRANSCRIPT of (Jury Trial) Direct Exam of Stephen Francis Rutledge by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/26/03 (MAP)
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| 223 |
Filed: 4/2/2003, Entered: 4/3/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury Trial--Day 11. 8:30 a.m. Jury is all present and commence deliberations. 9:15 a.m. Court reconvenes without jury. Present on the telephone are: Richard Friedman, Steven Dawson and Anita Rosenthal for Plaintiff. Brenden Griffen and Steve Bressler for Defendants. Court and counsel discuss a question received from the jury. A written response is returned to the jury. 9:25 a.m. Court stands at recess. 1:45 p.m. Court reconvenes with the jury present. Richard Friedman, Steven Dawson and Anita Rosenthal are present for Plaintiff. Brenden Griffen is present for Defendants. Jury verdicts are returned as follows: in favor of Plaintiff on the breach of contract claim, in favor of Plaintiff on the breach of covenant of good faith and fair dealing and for plaintiff on the punitive damages claim, as set forth in the verdicts filed this date. All exhibits are returned to counsel. 1:53 p.m. Court adjourns. [cc: FJM] [223-2] (SJF)
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| 226 |
Filed: 4/1/2003, Entered: 4/4/2003 |
Transcript Order Form - Appeal |
|
Transcript Designation and Ordering Form by dfts re Testimony of Albert Riggieri/Stephen Rutledge on 3/26/03 and Ralph Mohney on 3/27/03 (MAP) Modified on 03/31/2004
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| 225 |
Filed: 4/1/2003, Entered: 4/4/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by pla Joanne Ceimo re Testimony of Albert Riggieri/Stephen Rutledge on 3/26/03 and Ralph Mohney on 3/27/03 (MAP) Modified on 03/31/2004
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| 224 |
Filed: 4/1/2003, Entered: 4/4/2003 |
Letter |
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LETTER from dft General Amer Life re Pla Ceimo written to Mr. Dawson of Dawson & Rosenthal (submitted during Jury Trial on 4/1/03) (MAP)
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| 222 |
Filed: 4/1/2003, Entered: 4/2/2003 |
Brief (non-appeal) |
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BRIEF FILED in support of maintaining the Confidentiality of Agreements between Genl American and Paul Revere by dfts (MAP)
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| 221 |
Filed: 4/1/2003, Entered: 4/2/2003 |
Motion for Judgment |
|
MOTION for judgment as a matter of law by pla Joanne Ceimo [221-1] (MAP)
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| 219 |
Filed: 4/1/2003, Entered: 4/1/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 10. Prior to trial, counsel stipulate to the substitution of the following exhibits: 69, 101 and 246. 9:07 a.m. Plaintiff is represented by counsel, Richard Friedman, Steven Dawson and Anita Rosenthal. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is not present. Court and counsel discuss jury instructions. Judith Ann Renihan is sworn/examined. (10:01 a.m.) The jury is now present. Defendants' case continues: Judith Ann Renihan is sworn/examined. 11:04 a.m. Recess. 11:17 a.m. Court reconvenes. The witness resumes testimony on direct exam and is excused. Defendant rests subject to admission of exhibits 468 through 472. Rebuttal: Plaintiff offers in evidence exhibits 305, 306 and 307. (12.25 p.m.) The jury is excused; court remains in session. Counsel present argument. Exhibits admitted: 471, 472, 305, 306 and 307. Defendants re-urge their oral Rule 50 motions for judgment as a matter of law, and the motions are denied. Court and counsel review the trial schedule. 12:46 p.m. Recess. Pursuant to stipulation of counsel, redacted pages 296-326 and 422-444 are substituted in place of originals in exhibit 2. 1:31 p.m. Court reconvenes without the jury. Plaintiff's motion for judgment as a matter of law [filed 4/1/03] is denied without prejudice. (1:37 p.m.) The jury is now present. Plaintiff presents closing argument. 2:41 p.m. Recess. 2:53 p.m. Court Reconvenes. Defendants present closing argument.(3:55 p.m.) Plaintiff presents final closing argument. The court instructs the jury. Bailiffs are sworn. 4:53 p.m. Recess until 8:30 a.m. on April 2, 2003 (deliberations). Pursuant to stipulation of counsel, exhibits 159 and 472 are withdrawn from evidence and exhibit 470 is received in evidence. [cc: FJM, docket clerk] [219-1] re: minute entry [219-1] (KCB)
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| 220 |
Filed: 3/31/2003, Entered: 4/2/2003 |
Request |
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REQUEST For Jury Instruction re Material and Substantial Duty by pla Joanne Ceimo (MAP)
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| 218 |
Filed: 3/28/2003, Entered: 3/31/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 9. 3:43 p.m. Plaintiff is represented by counsel, Richard Friedman (telephonically) and Steven Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is not present. Court and counsel discuss a letter written by defendants, which is accepted for filing. Court and counsel settle jury instructions and verdicts. 5:33 p.m. Recess until 9:30 a.m. on April 1, 2003. [cc: FJM] [218-1] re: minute entry [218-1] (KCB)
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| 217 |
Filed: 3/28/2003, Entered: 3/31/2003 |
Jury Instructions |
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SUPPLEMENTAL Proposed Jury Instructions by dfts (MAP)
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| 216 |
Filed: 3/28/2003, Entered: 3/31/2003 |
Objection |
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OBJECTIONS by dfts to Pla's Supplemental Proposed Jury Instructions submitted during course of trial [202-1] (MAP)
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| 215 |
Filed: 3/28/2003, Entered: 3/31/2003 |
Jury Instructions |
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PROPOSED REVISED Jury Instruction 52 (Value of Future Benefits) by pla Joanne Ceimo (MAP)
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| 214 |
Filed: 3/27/2003, Entered: 3/31/2003 |
Motion for Miscellaneous Relief |
|
MOTION for mistrial by dfts [214-1] (MAP)
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| 212 |
Filed: 3/27/2003, Entered: 3/28/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 8. 9:30 a.m. Plaintiff is present with counsel, Richard Friedman, Steven Dawson and Anita Rosenthal. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is present. Defendants' case continues: Ralph Wilson Mohney, Jr., is sworn/examined. 11:00 a.m. Recess. 11:16 a.m. Court reconvenes. The witness resumes testimony on direct exam.12:02 p.m. Recess. 1:04 p.m. Court reconvenes. The witness resumes testimony on cross-exam. Exhibit 184 is admitted. 2:15 p.m. Recess. 2:31 p.m. Court reconvenes. The witness resumes testimony and is excused. Counsel recite the remainder of transcript of trial testimony of Rod Boggs. Judith A. Renihan appears telephonically and is sworn/examined. (3:48 p.m.) The jury is excused; court remains in session. Defendants' motion for mistrial [filed 3/27/03 ] is denied. 3:55 p.m. Recess until 3:30 p.m. on March 28, 2003 (settle instructions/verdicts). [cc: FJM] [212-1] re: minute entry [212-1] (KCB)
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| 243 |
Filed: 3/26/2003, Entered: 4/15/2003 |
Transcript Order Form - Appeal |
|
Transcript Designation and Ordering Form by pla Joanne Ceimo re Testimony of S. Rutledge (Cross, Re-Direct ONLY) 3/23/03 (MAP) Modified on 03/31/2004
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| 213 |
Filed: 3/26/2003, Entered: 3/31/2003 |
Jury Instructions |
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PROPOSED Jury Instructions re Post April 2000 Events by dfts (MAP)
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| 211 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript |
|
TRANSCRIPT (Jury Trial) of Cross-Examination of Darius Christopher Baba by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/20/03 (MAP)
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| 210 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript |
|
TRANSCRIPT (Jury Trial) of Testimony of Jon C. Allen by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/20/03 (MAP)
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| 209 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript |
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TRANSCRIPT (Jury Trial) of Testimony of Joanne Mary Ceimo by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/20/03 (MAP)
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| 208 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript |
|
TRANSCRIPT (Jury Trial) of Testimony of Henry Stotsenberg by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/20/03 (MAP) Modified on 03/27/2003
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| 207 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript |
|
TRANSCRIPT (Jury Trial) of Cross-Examination of Stephen Darrell Prater by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/13/03 (MAP)
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| 206 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript Order Form - Appeal |
|
Transcript Designation and Ordering Form by pla Joanne Ceimo re Testimony of Jon Allen 3/20/03; Ceimo 3/20/03 (copy only)(MAP) Modified on 03/31/2004
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| 205 |
Filed: 3/26/2003, Entered: 3/27/2003 |
Transcript Order Form - Appeal |
|
Transcript Designation and Ordering Form by dfts re Testimony of Stephen Prater on 3/13/03; Joanne Ceimo/Henry Stotsenberg/Jon Allen and Darius Bab on 3/20/03 (MAP) Modified on 03/31/2004
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| 201 |
Filed: 3/26/2003, Entered: 3/26/2003 |
Minutes-Miscellaneous |
|
MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 7. 9:30 a.m. Plaintiff is present with counsel, Richard Friedman, Anita Rosenthal, and Richard Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is not present. Court and counsel discuss legal issues and trial scheduling. (9:47 a.m.) The jury is now present. Defendants' case continues: Stephen Rutledge is sworn/examined. 11:02 a.m. Recess. 11:19 a.m. Court reconvenes. The witness continues testimony on cross-exam and is excused. 12:00 p.m. Recess. 1:31 p.m. Court reconvenes (without Mr. Dawson). Albert Riggieri is sworn/examined. 3:03 p.m. Recess. 3:17 p.m. Court reconvenes. The witness continues testimony on cross-exam. Exhibit 145 is admitted. The witness is excused. The transcript of trial testimony of Rod Boggs is recited by counsel. The jury is excused; court remains in session. Court and counsel discuss trial scheduling and other matters. 4:40 p.m. Recess until 9:30 a.m. on March 27, 2003. [cc: FJM] [201-1] re: minute entry [201-1] (KCB)
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| 204 |
Filed: 3/25/2003, Entered: 3/27/2003 |
Jury Instructions |
|
SUPPLEMENTAL Jury Instructions by dfts re Punitive Damages (MAP)
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| 203 |
Filed: 3/25/2003, Entered: 3/27/2003 |
Memorandum |
|
BENCH MEMORANDUM by dfts re Policy Benefits on Dr. Ceimo's Second Claim (MAP)
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| 202 |
Filed: 3/25/2003, Entered: 3/27/2003 |
Jury Instructions |
|
SUPPLEMENTAL Jury Instructions by pla Joanne Ceimo (MAP)
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| 200 |
Filed: 3/20/2003, Entered: 3/24/2003 |
Jury Instructions |
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PROPOSED Jury Instructions by pla Joanne Ceimo re Post April 2000 events (MAP)
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| 198 |
Filed: 3/20/2003, Entered: 3/21/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 6. 9:33 a.m. Plaintiff is present with counsel, Richard Friedman, Anita Rosenthal and Steven Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is not present. Court and counsel discuss trial scheduling. Plaintiff has approximately 4.5 hours of examination time remaining; defendants have 10 hours. Plaintiff's final argument is scheduled for 1 hour at 1:30 p.m. on April 1, 2003; defendants are scheduled for 1 hour at 2:45 p.m.; plaintiff's rebuttal is scheduled for 45 minutes at 3:45 p.m.; the matter will go to the jury at 4:30 p.m. (9:40 a.m.) The jury is now present. Plaintiff's case continues: Joann Mary Ceimo resumes the stand on re-direct and is excused. Jon C. Allen is sworn, examined and excused. Henry Stotsenberg is sworn/examined. Exhibits admitted: 258, 260, 265 and 273. 11:15 a.m. Recess. 11:29 a.m. Court reconvenes. The witness resumes testimony on direct exam. Exhibits admitted: 272, 259 and 29. 12:00 p.m. Recess. 1:35 p.m. Court reconvenes. The witness resumes testimony on cross-exam. Exhibit 262 is admitted. 3:00 p.m. Recess. 3:15 p.m. Court reconvenes. Exhibits 30 and 31 are admitted. Plaintiff rests. Counsel for defendants renews their Rule 50 motions, which are noted by the court. Defendants' case: Darius Christopher Baba is sworn/examined. Exhibit 250 is admitted. The witness is excused. (4:42 p.m.) The jury is excused; court remains in session. Court and counsel discuss legal matters and trial scheduling. 5:17 p.m. Recess until 9:30 a.m. on March 26, 2003. [cc: FJM] [198-1] re: minute entry [198-1] (KCB)
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| 197 |
Filed: 3/20/2003, Entered: 3/20/2003 |
Transcript |
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TRANSCRIPT of Testimony of Joanne Ceimo by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/19/03 (MAP)
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| 196 |
Filed: 3/20/2003, Entered: 3/20/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dfts re Testimony of Joanne Ceimo on 3/19/03 (MAP) Modified on 03/31/2004
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| 199 |
Filed: 3/19/2003, Entered: 3/24/2003 |
Motion for Judgment |
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MOTION for judgment as a matter of law by dfts [199-1] (MAP)
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| 195 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Transcript |
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TRANSCRIPT of Testimony of Joanne Ceimo by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/18/03 (MAP)
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| 194 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Transcript |
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TRANSCRIPT of Testimony of Stephen Darrell Prater by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/12/03 (MAP)
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| 193 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dfts re Testimony of Stephen Prater (3/12/03) and Joanne Ceimo (3/18/03) (MAP) Modified on 03/31/2004
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| 192 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by pla Joanne Ceimo re Testimony of Stephen Prater (3/12/03) and Joanne Ceimo (3/18/03) (MAP) Modified on 03/31/2004
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| 191 |
Filed: 3/19/2003, Entered: 3/20/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 5. 9:32 a.m. Plaintiff is present with counsel, Richard Friedman, Anita Rosenthal and Steven Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is present. Plaintiff's case continues: Joann Mary Ceimo resumes testimony on direct exam. Exhibits admitted: 436 through 440. 10:42 a.m. Recess. 11:00 a.m. Court reconvenes. The witness resumes testimony on direct exam. Exhibits admitted: 427 and 429. 12:00 p.m. Recess. 1:34 p.m. Court reconvenes. The witness resumes testimony on cross exam. Exhibit 430 is admitted. 3:00 p.m. Recess. 3:16 p.m. Court reconvenes. The witness resumes testimony on cross exam. Exhibits admitted: 442, 456, 454, 455, 424, 450 and 419. (4:31 p.m.) The jury is excused; court remains in session. Court and counsel discuss trial scheduling and other legal matters. Counsel shall lodge with the court their proposed instruction re: specific adverse inference of claims. Defendants' oral Rule 50 motion for judgment as a matter of law and re-urged motions for summary judgment are argued. The court preliminarily denies all motions without prejudice to defendants re-urging them at the close of evidence. 5:36 p.m. Recess until 9:30 a.m. on March 20, 2003. [cc: FJM] [191-1] re: minute entry [191-1] (KCB)
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| 190 |
Filed: 3/18/2003, Entered: 3/19/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 4. 9:28 a.m. Plaintiff is present with counsel, Richard Friedman, Anita Rosenthal and Steven Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is not present. Court and counsel discuss legal matters. Defendants' renewed oral motion to exclude testimony re: disability is denied. (9:50 a.m.) The jury is now present. Plaintiff's case continues: The video deposition of William Feist continues. 10:57 a.m. Recess. 11:17 a.m. Court reconvenes. The second deposition of William Feist is recited by counsel. Counsel present a stipulation to the jury. The deposition of Jeff McCall is recited by counsel. 11:59 a.m. Recess. 1:27 p.m. Court reconvenes without the jury. Court and counsel discuss legal matters. 1:54 p.m. Recess. 2:07 p.m. Court reconvenes without the jury. Court and counsel discuss legal matters. (2:10 p.m.) The jury is present. Joann Mary Ceimo is sworn/examined. 3:12 p.m Recess. 3:35 p.m. Court reconvenes. Joann Mary Ceimo resumes testimony on direct exam. Exhibits admitted: 299, 301. 4:31 p.m. Recess until 9:30 a.m. on March 19, 2003. [cc: FJM] [190-1] re: minute entry [190-1] (KCB)
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| 189 |
Filed: 3/18/2003, Entered: 3/19/2003 |
Jury Instructions |
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PROPOSED SUPPLEMENTAL Jury Instructions by pla Joanne Ceimo (MAP)
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| 188 |
Filed: 3/18/2003, Entered: 3/19/2003 |
Objection |
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OBJECTIONS by pla Joanne Ceimo to jury Dfts' Jury Instructions [167-1] (MAP)
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| 187 |
Filed: 3/18/2003, Entered: 3/19/2003 |
Jury Instructions |
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REVISED Jury INstriction 30 by pla Joanne Ceimo (MAP)
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| 186 |
Filed: 3/17/2003, Entered: 3/18/2003 |
Transcript |
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TRANSCRIPT of Testimony of Stephen Prater by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/13/03 (MAP)
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| 185 |
Filed: 3/17/2003, Entered: 3/18/2003 |
Transcript |
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TRANSCRIPT of Testimony of Stephen Prater by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/12/03 (MAP)
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| 184 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Transcript |
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TRANSCRIPT of Testimony of Stephen Prater by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/12/03 (MAP)
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| 183 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Transcript |
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TRANSCRIPT of Pla's Opening Stmt (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/11/03 (MAP)
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| 182 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Transcript |
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TRANSCRIPT of Dfts' Opening Stmt (Jury Trial) by Court Reporter: Linda Schroeder-Willis for the following date(s): 3/11/03 (MAP)
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| 181 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dfts re Testimony of Stephen Prater on 3/12-13/03 (MAP) Modified on 03/31/2004
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| 180 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dfts re Opening Stmts of both Pla & Dfts on 3/11/03 (MAP) Modified on 03/31/2004
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| 179 |
Filed: 3/14/2003, Entered: 3/18/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by pla Joanne Ceimo re Opening Stmts of both Pla & Dfts on 3/11/03 (MAP) Modified on 03/31/2004
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| 178 |
Filed: 3/13/2003, Entered: 3/13/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. 9:30 a.m. Jury trial - day 3. Plaintiff is present with counsel, Richard Friedman, Anita Rosenthal and Steven Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The jury is present. Plaintiff's case continues: Stephen Darrell Prater resumes testimony on direct exam. 10:53 a.m. Recess. 11:06 a.m. Court reconvenes. The witness resumes testimony on cross. 12:00 p.m. Recess. 1:32 p.m. Court reconvenes. The witness resumes testimony on cross. Exhibits admitted: 412, 426. 2:41 p.m. Recess. 2:57 p.m. Court reconvenes without the jury. Court and counsel discuss objections to testimony. The jury is now present. The witness resumes testimony and is excused. The video deposition of Dr. William Feist is played in open court. The jury is excused; court remains in session. Court and counsel discuss legal matters. 4:40 p.m. Recess until 9:30 a.m. on March 18, 2003. [cc: FJM] [178-1] re: minute entry [178-1] (KCB)
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| 177 |
Filed: 3/12/2003, Entered: 3/13/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances: Richard Friedman, Anita Rosenthal, Steven Dawson for Plaintiff. Plaintiff Joanne Ceimo is also present. Dawn Bergin, Thomas Klinkel and Brenden Griffin are present for Defendants. Jury Trial continues (day 2). 9:20 a.m. Court and counsel confer outside the presence of the jury. Defense counsel renews the motion to exclude. The motion is denied. 9:44 a.m. Jury is present in courtroom. Juror note is received. Jury is excused from the courtroom. Court and counsel discuss the jury note and the note is filed. Jury returns to the courtroom. Plaintiff's case: Stephen Darrell Prater is sworn/examined. The following exhibits are admitted: 100, 101, 105, 110 and 114. 11:00 recess. 11:11 a.m. Trial reconvenes with jury present. The following exhibits are admitted: 246, 128, 129, 204, 248, 249, and 167. 11:59 recess. 1:32 p.m. Trial reconvenes with jury present. The following exhibits are admitted: 125, 137, 51, 40, 38, 134, 138, 149, 156, 157, 158, 160, 33, 162, 163, 171, 172, 173, 178, 179, 180, 187, 190, 191, 194, 198, 164, 202, 205, 209, 211, 215, 217, 218, 221, 222, 223. 3:00 p.m. recess. 3:15 p.m. Trial reconvenes with jury present. The following exhibits are admitted: 224, 227, 228, 231, 226, 230, 235, 69, 1 and 2 (with the limitation that certain pages will be removed by stipulation of counsel). 4:34 p.m. The jury is excused and directed to return at 9:30 a.m. on March 13, 2003. Court and counsel remain and discuss defendant's objection to plaintiff's questioning of witness Prater. IT IS ORDERED that defense counsel file a brief memo before the end of trial detailing why certain documents, as discussed on the record, are proprietary and subject to an order of non-disclosure. 5:04 Court stands adjourned until 9:30 a.m. on March 13, 2003. [cc: FJM] [177-1] re: minute entry [177-1] (SJF)
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| 176 |
Filed: 3/11/2003, Entered: 3/11/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Jury trial - day 1. Plaintiff is present with counsel, Richard Friedman, Anita Rosenthal and Steven Dawson. Defendants are represented by Dawn Bergin, Thomas Klinkel and Brenden James. The court rules on the following motions: Defendants' motion to exclude plaintiff's expert [134-1] is granted in part and denied in part; the expert may testify only as to general practices of the insurance trade. Defendants' motion in limine #2 re: claims decision conduct of other insurers [144-1] is granted in part and denied in part; evidence will be allowed on the bad faith count and a limited admissibility instruction will be given. Defendants' motion in limine #3 re: testimony of McSharry [145-1] is denied as premature. Defendants' motion in limine #4 to exclude testimony of Dr. Feist [146-1] is denied as premature. Defendants' motion in limine #5 re: wealth and punitive damages evidence [147-1] is granted in part and denied in part; plaintiff will show restraint on that issue and the court will rule during trial. Evidence will be allowed on the bad faith claim but financial information shall be limited to the parties before the court, not non-party related entities. Defendants' motion in limine #6 re: accelerated future benefits [148-1] is granted. Defendants' motion in limine #7 re: errant COLA calculation [149-1] is denied without prejudice. Defendants' motion in limine #8 re: General American Plan documents [150-1] is denied without prejudice. Defendants' motion in limine #9 re: plaintiff's expert opinion on financial incentives [153-1] is denied without prejudice. Plaintiff's motion in limine re: bankruptcy [143-1] is denied as moot. Provident Life's motion to reconsider re: motion for summary judgment [174-1] is denied without prejudice. Court and counsel discuss pretrial matters. 9:40 a.m. Recess. 10:00 a.m. Court reconvenes with respective parties and counsel present. A panel of 34 persons is sworn, and the court conducts voir dire examination. The Court admonishes the excuses the panel from the courtroom. 11:51 a.m. Recess. 12:02 p.m. Court reconvenes without the jury. Court and counsel make challenges for cause. 12:06 p.m. Recess while counsel make peremptory strikes. 1:02 p.m. Court reconvenes. Eight persons are selected and sworn as trial jurors; remaining panelists are excused. The court gives preliminary instructions to the jury. (1:24 p.m.) Plaintiff gives opening statements. 3:00 p.m. Recess. 3:22 p.m. Court reconvenes without the jury. Defendants' oral motion for mistrial is denied. The jury is now present. (3:27 p.m.) Defendants' counsel gives opening statements. 4:25 p.m. Recess until 9:30 a.m. on March 12, 2003.denying motion for reconsideration on its motion for sum jgm re alter-ego/joint-venture liability by dfts [174-1], denying motion in limine No 9 re Pla's Expert's Opinions re Financial Incentives by dfts [153-1], denying motion in limine re Bankruptcy by pla Joanne Ceimo [143-1], denying motion in limine No 8 re General American "Plan" Documents by dfts [150-1], denying motion in limine No 7 re Errant Cola Calculation by dfts [149-1], granting motion in limine No 6 re Accelerated Future Benefits by dfts [148-1], granting motion in limine NO 5 re Wealth & Punitive Damages Evidence by dfts [147-1], denying motion in limine NO 4 to Exclude Testimony of Dr. Feist by dfts [146-1], denying motion in limine No 3 re Testimony of Dr. McSharry by dft [145-1], granting motion in limine No 2 re Claim Decisions/Conduct of other Insurers by dfts [144-1], denying as moot motion to continue ddl to file JOint Pretrial Order (and related filings) and to address pending cross-motion by pla, dfts [140-1], granting motion in limine to Exclude Pla's Expert Stephen Prater by dfts [134-1] [cc: FJM] [176-2] (KCB)
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| 175 |
Filed: 3/5/2003, Entered: 3/7/2003 |
Supplement |
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SUPPLEMENT by dfts to motion for reconsideration on its motion for sum jgm re alter-ego/joint-venture liability by dfts [174-1] (MAP)
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| 174 |
Filed: 3/4/2003, Entered: 3/5/2003 |
Motion for Reconsideration |
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MOTION for reconsideration on its motion for sum jgm re alter-ego/joint-venture liability by dfts [174-1] (MAP)
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| 173 |
Filed: 2/28/2003, Entered: 3/4/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances: Richard Friedman, Anita Rosenthal and Steven Dawson for plaintiff; Dawn Bergin and Thomas Klinkel for defendants. Final pretrial conference is held. This 9-day jury trial will commence on 3/11/03 at 9:00 a.m. with counsel in chambers and 9:30 a.m. for jury selected. A panel of 30 will be called and 8 selected as jurors. The Court will rule on motions in limine the morning of trial. Each side will have 4 days to present its case. [cc: FJM] [173-2] (KCB)
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| 172 |
Filed: 2/28/2003, Entered: 3/3/2003 |
Transcript |
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TRANSCRIPT of Cross-Motion to Exclude by Court Reporter: Linda Schroeder-Willis for the following date(s): 2/21/03 (MAP)
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| 171 |
Filed: 2/27/2003, Entered: 2/28/2003 |
Response to Motion |
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RESPONSE by dfts to motion in limine re Bankruptcy by pla Joanne Ceimo [143-1] (LAD)
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| 170 |
Filed: 2/27/2003, Entered: 2/28/2003 |
Transcript Order Form - Appeal |
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Transcript Designation and Ordering Form by dfts re 2/21/03 telephonic hearing (LAD) Modified on 03/31/2004
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| 169 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Proposed Pretrial Order |
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Joint PROPOSED PRE-TRIAL ORDER submitted by pla, dfts (SAT)
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| 168 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Objection |
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OBJECTIONS by dfts to Plaintiff's Proposed Jury Instructions [162-1] (SAT)
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| 167 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Jury Instructions |
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Proposed Jury Instructions and Verdict Forms by dfts (SAT)
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| 166 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Memorandum |
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Trial MEMORANDUM by pla (SAT)
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| 165 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Statement |
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Joint STATEMENT of the Case by pla, dfts (SAT)
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| 164 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Jury Instructions |
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JURY: Proposed Form of Verdict by pla (SAT) Modified on 02/27/2003
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| 163 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Proposed Voir Dire |
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Proposed Joint and Separate Voir Dire Questions Submitted by pla, dfts (SAT)
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| 162 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Jury Instructions |
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Proposed Jury Instructions by pla (SAT)
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| 161 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE/Opposition by pla to motion in limine to Exclude Pla's Expert Stephen Prater by dfts [134-1] (SAT)
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| 160 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE/Opposition by pla to motion in limine No 8 re General American "Plan" Documents by dfts [150-1] and motion in limine No 9 re Pla's Expert's Opinions re Financial Incentives by dfts [153-1] (SAT)
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| 159 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE/Opposition by pla to motion in limine No 7 re Errant Cola Calculation by dfts [149-1] (SAT)
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| 158 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE/Opposition by pla to motion in limine No 6 re Accelerated Future Benefits by dfts [148-1] (SAT)
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| 157 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE/Objection by pla to motion in limine NO 5 re Wealth & Punitive Damages Evidence by dfts [147-1] (SAT)
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| 156 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE/Opposition by pla to motion in limine No 3 re Testimony of Dr. McSharry by dft [145-1] and motion in limine NO 4 to Exclude Testimony of Dr. Feist by dfts [146-1] (SAT)
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| 155 |
Filed: 2/26/2003, Entered: 2/27/2003 |
Response to Motion |
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RESPONSE by pla to Motion in limine No 2 re Claim Decisions/Conduct of other Insurers by dfts [144-1] (SAT)
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| 153 |
Filed: 2/25/2003, Entered: 2/25/2003, Terminated: 3/11/2003 |
Motion in Limine |
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SEALED Motion in limine No 9 re Pla's Expert's Opinions re Financial Incentives by dfts [153-1] (MAP)
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| 152 |
Filed: 2/25/2003, Entered: 2/25/2003 |
Protective Order |
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STIPULATED PROTECTIVE ORDER by Judge Frederick J. Martone re Governing Confidential Materials (cc: all counsel) (MAP)
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| 151 |
Filed: 2/24/2003, Entered: 2/25/2003 |
ERRATA |
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(NOTICE OF) ERRATA by pla Joanne Ceimo to Resp to Motion to EXclude Evidence Related to "Second Claim" [141-2] (MAP)
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| 154 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances (all telephonic): Steven Dawson for plaintiff; Dawn Bergin for defendants. IT IS ORDERED granting the motion for expedited hearing/ruling re Dfts' cross-motion to exclude evidence related to Pla's 2nd claim by pla, dfts [140-2]. Hearing is held. IT IS ORDERED granting the cross motion to exclude evidence (motion is not found on docket) and denying the alternative motion to amend complaint [141-1]. The law suit will be limited to the framework as originally filed. If there has been acceptance by the defendant of the second claim, it will be relevant to the issue of damages only on the first claim. [cc: FJM] [154-1] (KCB)
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| 150 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine No 8 re General American "Plan" Documents by dfts [150-1] (MAP)
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| 149 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine No 7 re Errant Cola Calculation by dfts [149-1] (MAP)
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| 148 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine No 6 re Accelerated Future Benefits by dfts [148-1] (MAP)
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| 147 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine NO 5 re Wealth & Punitive Damages Evidence by dfts [147-1] (MAP)
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| 146 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine NO 4 to Exclude Testimony of Dr. Feist by dfts [146-1] (MAP)
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| 145 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine No 3 re Testimony of Dr. McSharry by dft [145-1] (MAP)
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| 144 |
Filed: 2/21/2003, Entered: 2/25/2003 |
Motion in Limine |
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MOTION in limine No 2 re Claim Decisions/Conduct of other Insurers by dfts [144-1] (MAP)
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| 143 |
Filed: 2/21/2003, Entered: 2/22/2003 |
Motion in Limine |
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MOTION in limine re Bankruptcy by pla Joanne Ceimo [143-1] (MAP)
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| -- |
Filed: 2/21/2003, Entered: 2/25/2003 |
Lodged Document |
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LODGED: SEALED Motion in Limine by dfts **pending the entry of Stipulated Protective Order*** (MAP)
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| 142 |
Filed: 2/20/2003, Entered: 2/22/2003 |
Supplement |
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SUPPLEMENTAL by pla, dfts to Stipulation for entry of Protective Order by pla, dfts [103-1] (MAP)
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| 141 |
Filed: 2/20/2003, Entered: 2/21/2003 |
Motion to Amend/Correct |
|
ALTERNATIVE MOTION to amend complaint pursuant to Rule 15(A),(B) by pla Joanne Ceimo [141-1] (No lodged pleading submitted) and RESPONSE to Dfts' motion to exclude evidence related to "2nd claim" by pla Joanne Ceimo (no motion found on the docket) (MAP)
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|
|
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|
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| 140 |
Filed: 2/19/2003, Entered: 2/21/2003 |
Motion to Continue |
|
JOINT MOTION to continue ddl to file JOint Pretrial Order (and related filings) and to address pending cross-motion by pla, dfts [140-1] and for expedited hearing/ruling re Dfts' cross-motion to exclude evidence related to Pla's 2nd claim by pla, dfts [140-2] (MAP)
|
|
|
|
|
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| 139 |
Filed: 2/19/2003, Entered: 2/19/2003 |
Order |
|
ORDER CONTINUING DEADLINE TO FILE JOINT PRETRIAL ORDER AND SETTING ORAL ARGUMENT ON PENDING CROSS-MOTION by Judge Frederick J. Martone PTO ddl set for 2/26/03 FURTHER ORDERED setting telephonic hearing re cross-motion to exclude evidence related to Pla's 2nd claim for 2:00 2/21/03 (NO motion found on the docket) (cc: all counsel) (MAP)
|
|
|
|
|
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| 138 |
Filed: 2/19/2003, Entered: 2/19/2003 |
Order |
|
ORDER by Judge Frederick J. Martone granting motion to exceed the page limit (by one page) (Reply in Support of Motion for Sum Jgm) by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life [135-1](no lodged document filed) (cc: all counsel) (MAP)
|
|
|
|
|
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| 137 |
Filed: 2/14/2003, Entered: 2/19/2003 |
Reply to Response to Motion |
|
REPLY by pla Joanne Ceimo to motion to add Unumprovident as a Dft by pla Joanne Ceimo [111-1] (MAP)
|
|
|
|
|
|
| 136 |
Filed: 2/14/2003, Entered: 2/14/2003 |
Minutes-Miscellaneous |
|
MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Linda Schroeder-Willis. Appearances: Steven Dawson for plaintiff; Brenden Griffin and Dawn Bergin for defendants. Motion hearing is held. The court enters the following rulings: granting motion to exceed the page limit (Reply in Support of Motion for Sum Jgm) by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life [135-1](no lodged document filed); denying as moot the motion for ruling (to deny or continue) Dfts' Moiton for Sum Jgm (if the Court denys Dft's motion for sum jgm re breach of contract, bad faith and punitive damages) by pla Joanne Ceimo [118-1]; denying motion to add Unumprovident as a Dft by pla Joanne Ceimo [111-1]; denying motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1]; denying motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1]; denying motion for Summary Judgment by dfts Paul Revere Life Ins, Provident Life & Acc, and General Amer Life [94-1] as follows: denied on breach of contract claim; denied on bad faith claim without prejudice to reurging the motion at the close of pla's case at trial; moot as to ERISSA pre-emption. As to defendants' cross motion to exclude evidence on pla's 2nd claim [134-1], plaintiff shall file her response and deliver copies promptly to chambers no later than February 19, 2003. [cc: FJM] [136-1] (KCB)
|
|
|
|
|
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| 134 |
Filed: 2/12/2003, Entered: 2/13/2003, Terminated: 3/11/2003 |
Motion in Limine |
|
MOTION in limine to Exclude Pla's Expert Stephen Prater by dfts [134-1] (MAP)
|
|
|
|
|
|
| 135 |
Filed: 2/11/2003, Entered: 2/13/2003, Terminated: 2/19/2003 |
Motion for Leave to File Excess Pages |
|
MOTION to exceed the page limit (Reply in Support of Motion for Sum Jgm) by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life [135-1](no lodged document filed) (FMP) Modified on 02/14/2003
|
|
|
|
|
|
| 133 |
Filed: 2/11/2003, Entered: 2/13/2003 |
Statement |
|
STATEMENT OF FACTS in support of reply to pla's motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [132-1] [98-1] (FMP)
|
|
|
|
|
|
| 132 |
Filed: 2/11/2003, Entered: 2/13/2003 |
Reply to Response to Motion |
|
REPLY by pla Joanne Ceimo to response to motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1] (FMP)
|
|
|
|
|
|
| 131 |
Filed: 2/11/2003, Entered: 2/12/2003 |
Other Notice |
|
NOTICE of service of discovery by pla Joanne Ceimo . (FMP)
|
|
|
|
|
|
| 130 |
Filed: 2/11/2003, Entered: 2/12/2003 |
Response to Motion |
|
RESPONSE by dfts to motion to add Unumprovident as a Dft by pla Joanne Ceimo [111-1] (MAP)
|
|
|
|
|
|
| 129 |
Filed: 2/11/2003, Entered: 2/12/2003 |
Reply to Response to Motion |
|
REPLY by dft Provident Life to Pla's Stmt of Facts in Response to motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1] (MAP) Modified on 02/12/2003
|
|
|
|
|
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| 128 |
Filed: 2/11/2003, Entered: 2/12/2003 |
Reply to Response to Motion |
|
REPLY by dft Provident Life to response to motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1] (MAP) Modified on 02/12/2003
|
|
|
|
|
|
| 127 |
Filed: 2/11/2003, Entered: 2/12/2003 |
Response to Motion |
|
RESPONSE by dfts to motion for ruling (to deny or continue) Dfts' Moiton for Sum Jgm (if the Court denys Dft's motion for sum jgm re breach of contract, bad faith and punitive damages) by pla Joanne Ceimo [118-1] (MAP)
|
|
|
|
|
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| 126 |
Filed: 2/11/2003, Entered: 2/12/2003 |
Reply to Response to Motion |
|
REPLY by dfts to response to motion for Summary Judgment by dfts Paul Revere Life Ins, Provident Life & Acc, and General Amer Life [94-1] (MAP)
|
|
|
|
|
|
| 125 |
Filed: 2/11/2003, Entered: 2/11/2003 |
Statement |
|
STATEMENT OF FACTS by pla Joanne Ceimo in support of Response to Dfts' Motions for Sum Jgm [124-1] (MAP)
|
|
|
|
|
|
| 124 |
Filed: 2/11/2003, Entered: 2/11/2003 |
Response to Motion |
|
RESPONSE by pla Joanne Ceimo to motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1], motion for Summary Judgment by dfts Paul Revere Life Ins, Provident Life & Acc, and General Amer Life [94-1] (MAP)
|
|
|
|
|
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| 123 |
Filed: 2/11/2003, Entered: 2/11/2003 |
Order |
|
ORDER by Judge Frederick J. Martone granting motion to exceed the page limit for doc(s) Response to Dfts' Motion for Sum Jgm by pla Joanne Ceimo [116-1] (cc: all counsel) (MAP)
|
|
|
|
|
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| 122 |
Filed: 2/10/2003, Entered: 2/11/2003 |
Other Notice |
|
NOTICE of service of discovery by pla Joanne Ceimo . (MAP)
|
|
|
|
|
|
| 121 |
Filed: 2/5/2003, Entered: 2/6/2003 |
Other Notice |
|
NOTICE of service of discovery by pla Joanne Ceimo . (MAP)
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|
|
|
|
|
| 120 |
Filed: 2/3/2003, Entered: 2/3/2003 |
ERRATA |
|
(NOTICE OF) ERRATA by pla Joanne Ceimo to resp to mtn for sum jgm [111-2] (MAP)
|
|
|
|
|
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| 119 |
Filed: 2/3/2003, Entered: 2/3/2003 |
Order |
|
ORDER by Judge Frederick J. Martone denying motion to continue trial date by pla Joanne Ceimo [108-1] (cc: all counsel) (MAP)
|
|
|
|
|
|
| 118 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion for Ruling |
|
RULE 56(f) MOTION for ruling (to deny or continue) Dfts' Moiton for Sum Jgm (if the Court denys Dft's motion for sum jgm re breach of contract, bad faith and punitive damages) by pla Joanne Ceimo [118-1] (MAP)
|
|
|
|
|
|
| 117 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Objection |
|
OBJECTIONS by pla Joanne Ceimo to Dfts' Stmt of Facts (MAP)
|
|
|
|
|
|
| 116 |
Filed: 1/29/2003, Entered: 1/30/2003, Terminated: 2/11/2003 |
Motion for Leave to File Excess Pages |
|
MOTION to exceed the page limit for doc(s) Response to Dfts' Motion for Sum Jgm by pla Joanne Ceimo [116-1] (Lodged pleading at Clk's desk) (MAP)
|
|
|
|
|
|
| 115 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Statement |
|
CONTROVERTING STATEMENT OF FACTS by dfts in support of its response to motion for partial summary judgment re Pla's Occupation [114-1] (MAP)
|
|
|
|
|
|
| 114 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Response to Motion |
|
RESPONSE by dfts to motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1] (MAP)
|
|
|
|
|
|
| 113 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Declaration |
|
DECLARATION of Counsel in support of Pla's Response to motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1] by pla Joanne Ceimo (MAP)
|
|
|
|
|
|
| 112 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Statement |
|
STATEMENT OF FACTS by pla Joanne Ceimo in Response to motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1] (MAP)
|
|
|
|
|
|
| 111 |
Filed: 1/29/2003, Entered: 1/30/2003 |
Motion to Amend/Correct |
|
MOTION to add Unumprovident as a Dft by pla Joanne Ceimo [111-1] and RESPONSE to motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1] by pla Joanne Ceimo (MAP)
|
|
|
|
|
|
| -- |
Filed: 1/29/2003, Entered: 1/30/2003 |
Lodged Document |
|
LODGED: Response to Motion for Sum Jgm by pla Joanne Ceimo (re doc #116) (MAP)
|
|
|
|
|
|
| 110 |
Filed: 1/23/2003, Entered: 1/24/2003 |
Other Notice |
|
NOTICE of service of discovery by pla Joanne Ceimo . (MAP)
|
|
|
|
|
|
| 109 |
Filed: 1/22/2003, Entered: 1/22/2003 |
Order |
|
ORDER by Judge Frederick J. Martone granting stipulation to extend the responses to both Pla's and Dfts' motions for sum jgm to 1/29/03 and replies to 2/11/03 by pla, dfts (cc: all counsel) (MAP)
|
|
|
|
|
|
| 108 |
Filed: 1/17/2003, Entered: 1/21/2003, Terminated: 2/3/2003 |
Motion to Continue |
|
NOTICE OF TRIAL CONFLICT AND MOTION to continue trial date by pla Joanne Ceimo [108-1] (MAP)
|
|
|
|
|
|
| 107 |
Filed: 1/16/2003, Entered: 1/17/2003 |
Other Notice |
|
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dfts (MAP)
|
|
|
|
|
|
| 106 |
Filed: 1/9/2003, Entered: 1/9/2003, Terminated: 1/22/2003 |
Stipulation |
|
STIPULATION to extend the responses to both Pla's and Dfts' motions for sum jgm to 1/29/03 and replies to 2/11/03 by pla, dfts (MAP)
|
|
|
|
|
|
| 105 |
Filed: 1/8/2003, Entered: 1/8/2003 |
Minute Order - Miscellaneous |
|
MINUTE ORDER: IT IS ORDERED setting hearing on the motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1], the motion for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1], and the motion for Summary Judgment by dfts Paul Revere Life Ins, Provident Life & Acc, and General Amer [94-1] for 2:00 p.m. on Friday, February 14, 2003 before the Honorable Frederick J. Martone, Courtroom 506, Sandra Day O'Connor U.S. District Courthouse, Phoenix, Arizona. (cc: all counsel) [105-1] (KCB)
|
|
|
|
|
|
| 104 |
Filed: 1/7/2003, Entered: 1/7/2003 |
Order |
|
ORDER by Judge Frederick J. Martone re: stipulation for entry of protective order by pla, dfts [103-1]. Parties are invited to file a supplement to their stip which staes the legal basis for the matter sought to be protected (cc: all counsel) (MAP)
|
|
|
|
|
|
| 103 |
Filed: 12/26/2002, Entered: 12/30/2002 |
Stipulation |
|
STIPULATION for entry of protective order by pla, dfts (MAP)
|
|
|
|
|
|
| 101 |
Filed: 12/26/2002, Entered: 12/26/2002 |
Order |
|
ORDER by Judge Frederick J. Martone granting motion to exceed the page limit for doc(s) motion for summary judgment of the issue of ERISA preemption and pla's bad faith and punitive damage claims; and motion for summary judgment re: dismissal of pla's alter-ego/joint venture claim against dft Provident Life by dfts [85-1] (motions for summary judgment not submitted with this motion) (cc: all counsel) (MAP)
|
|
|
|
|
|
| 102 |
Filed: 12/20/2002, Entered: 12/27/2002 |
Other Notice |
|
NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dfts (MAP)
|
|
|
|
|
|
| 100 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Statement |
|
STATEMENT OF FACTS (Local Rule 1.10 (l)(1) by pla Joanne Ceimo in Support of Motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1] [98-1] (KMG)
|
|
|
|
|
|
| 99 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Memorandum |
|
MEMORANDUM IN SUPPORT by pla Joanne Ceimo of Motion for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1] [98-1] (KMG)
|
|
|
|
|
|
| 98 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Motion for Partial Summary Judgment |
|
MOTION for Partial Summary Judgment re Pla's Occupation by pla Joanne Ceimo [98-1] (KMG)
|
|
|
|
|
|
| 97 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Statement |
|
STATEMENT OF FACTS by dft Provident Life & Acc in Support of Motion for Summary Judgment re Alter Ego/Joint Venture Liability dft Provident Life & Acc [96-1] [96-1] (KMG)
|
|
|
|
|
|
| 96 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment re Alter Ego/Joint Venture Liability by dft Provident Life & Acc [96-1] (KMG)
|
|
|
|
|
|
| 95 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Statement |
|
STATEMENT OF FACTS by dfts (all) in Support of Motion for Summary Judgment by dfts Paul Revere Life Ins, Provident Life & Acc, and General Amer Life [94-1] [94-1] (KMG)
|
|
|
|
|
|
| 94 |
Filed: 12/20/2002, Entered: 12/23/2002 |
Motion for Summary Judgment |
|
MOTION for Summary Judgment by dfts Paul Revere Life Ins, Provident Life & Acc, and General Amer Life [94-1] (KMG)
|
|
|
|
|
|
| 93 |
Filed: 12/18/2002, Entered: 12/19/2002 |
Other Notice |
|
NOTICE of service of dfts' response to pla's first request for admissions to dfts (discovery) on 12/16/02 by dfts. (former emp)
|
|
|
|
|
|
| 92 |
Filed: 12/17/2002, Entered: 12/18/2002 |
Other Notice |
|
NOTICE of service of responses to pla's second requests for production (discovery) on 12/16/02 by dfts. (former emp)
|
|
|
|
|
|
| 91 |
Filed: 12/10/2002, Entered: 12/11/2002 |
Other Notice |
|
NOTICE of compliance of fourth supplemental expert disclosure statement pursuant to FRCivP 26(a) by dft (former emp)
|
|
|
|
|
|
| 90 |
Filed: 12/9/2002, Entered: 12/10/2002 |
Other Notice |
|
NOTICE of compliance of sixth supplemental disclosure statement pursuant to FRCivP 26(a) on 12/6/02 by pla (former emp)
|
|
|
|
|
|
| 89 |
Filed: 12/5/2002, Entered: 12/10/2002 |
Other Notice |
|
NOTICE of 4th supplemental disclosure statement pursuant to FRCivP 26(a) by pla Joanne Ceimo (former emp)
|
|
|
|
|
|
| 88 |
Filed: 12/5/2002, Entered: 12/10/2002 |
Other Notice |
|
NOTICE of service of third supplemental expert disclosure statement pursuant to FRCivP 26(a) by pla Joanne Ceimo (former emp)
|
|
|
|
|
|
| 87 |
Filed: 11/27/2002, Entered: 12/2/2002 |
Other Notice |
|
NOTICE of service of defts' third supplemental Rule 26 disclosure of expert witnesses (discovery) on 11/27/02 by dfts. (former emp)
|
|
|
|
|
|
| 86 |
Filed: 11/27/2002, Entered: 12/2/2002 |
Notice of Deposition |
|
NOTICE by dft OF TAKING DEPO OF Stephen Prater on the following date(s): 12/17/02 at 9:00 a.m. (former emp)
|
|
|
|
|
|
| 85 |
Filed: 11/27/2002, Entered: 12/2/2002, Terminated: 12/26/2002 |
Motion for Leave to File Excess Pages |
|
MOTION to exceed the page limit for doc(s) motion for summary judgment of the issue of ERISA preemption and pla's bad faith and punitive damage claims; and motion for summary judgment re: dismissal of pla's alter-ego/joint venture claim against dft Provident Life by dfts [85-1] (motions for summary judgment not submitted with this motion) (former emp)
|
|
|
|
|
|
| 84 |
Filed: 11/27/2002, Entered: 12/2/2002 |
Other Notice |
|
NOTICE of compliance of second supplemental disclosure statement pursuant to FRCivP 26(a) on 11/26/02 by pla Joanne Ceimo (former emp)
|
|
|
|
|
|
| 83 |
Filed: 11/22/2002, Entered: 11/25/2002 |
Notice of Deposition |
|
NOTICE by dft OF TAKING DEPO Duces Tecum OF Henry Stotsenberg on the following date(s): 12/11/02 at 10:00 a.m. (former emp)
|
|
|
|
|
|
| 82 |
Filed: 11/21/2002, Entered: 11/25/2002 |
Other Notice |
|
NOTICE of compliance of fifth supplemental disclosure statement pursuant to FRCivP 26(a) by dfts (former emp)
|
|
|
|
|
|
| 81 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Other Notice |
|
NOTICE of service of supplemental answers to dfts' second set of non-uniform interrogatories (discovery) and supplemental expert disclosure statement on 11/20/02 by pla. (former emp)
|
|
|
|
|
|
| 80 |
Filed: 11/21/2002, Entered: 11/22/2002 |
Notice of Deposition |
|
AMENDED NOTICE by dfts OF TAKING DEPO OF W. Craig Berger on the following date(s): 11/22/02 at 1:00 p.m. (former emp)
|
|
|
|
|
|
| 79 |
Filed: 11/20/2002, Entered: 11/22/2002 |
Notice of Deposition |
|
NOTICE by dft OF TAKING DEPO Duces Tecum OF Mark Reiser on the following date(s): 12/13/02 at 1:00 p.m. (former emp)
|
|
|
|
|
|
| 78 |
Filed: 11/15/2002, Entered: 11/18/2002 |
Notice of Deposition |
|
AMENDED NOTICE by dfts OF TAKING DEPO OF W. Craig Berger on the following date(s): 11/22/02 at 1:00 p.m. (former emp)
|
|
|
|
|
|
| 77 |
Filed: 11/14/2002, Entered: 11/16/2002 |
Other Notice |
|
AMENDED NOTICE by dfts of Independent Medical Exam of Pla (MAP)
|
|
|
|
|
|
| 76 |
Filed: 11/13/2002, Entered: 11/15/2002 |
Other Notice |
|
NOTICE of service of third request for production of documents to dfts (discovery) by pla on 11/12/02. (former emp)
|
|
|
|
|
|
| 75 |
Filed: 11/12/2002, Entered: 11/15/2002 |
Notice of Deposition |
|
NOTICE by dfts OF TAKING DEPO OF W. Craig Berger on the following date(s): 11/22/02 at 10:00 a.m. (former emp) Modified on 11/15/2002
|
|
|
|
|
|
| 74 |
Filed: 11/7/2002, Entered: 11/13/2002 |
Other Notice |
|
NOTICE by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life of Service of fourth supplemental disclosure statement (TCA)
|
|
|
|
|
|
| 73 |
Filed: 11/6/2002, Entered: 11/12/2002 |
Other Notice |
|
NOTICE by dft Paul Revere Life Ins, dft Provident Life & Acc, dft General Amer Life of Independent Medical Examinatioin of Plaintiff (TCA)
|
|
|
|
|
|
| 72 |
Filed: 10/28/2002, Entered: 10/29/2002 |
Other Notice |
|
AMENDED NOTICE by dfts of Independent Medical Exam of Pla (MAP)
|
|
|
|
|
|
| 71 |
Filed: 10/24/2002, Entered: 10/26/2002 |
Other Notice |
|
NOTICE of service of discovery by pla Joanne Ceimo . (LAD)
|
|
|
|
|
|
| 70 |
Filed: 10/22/2002, Entered: 10/22/2002 |
Order |
|
AMENDED SCHEDULING ORDER by Judge Frederick J. Martone ; discovery ddl set for 12/20/02 ; dispositive motions due 12/20/02 ; PTO ddl set for 2/21/03 ; Pretrial conference set for 3:00 2/28/03 ; jury trial set for 3/11/03 (cc: all counsel) (former emp)
|
|
|
|
|
|
| 69 |
Filed: 10/18/2002, Entered: 10/21/2002 |
Response |
|
RESPONSE by pla Joanne Ceimo to motion to continue discovery deadline for purpose of completing limited discovery by dfts [67-1] [67-1] (former emp)
|
|
|
|
|
|
| 68 |
Filed: 10/17/2002, Entered: 10/17/2002 |
Minutes-Miscellaneous |
|
MINUTE ENTRY before Judge Frederick J. Martone. Crt Rptr: Vicki Reger. Appearances (both telephonic): Steven Dawson for plaintiff; Brenden Griffin for defendants. Hearing is held on the motion to continue discovery deadlines. IT IS ORDERED granting motion to continue discovery deadline for purpose of completing limited discovery by dfts [67-1], granting motion for expedited telephonie hearing by dfts [67-2]. The court enters the following deadlines: discovery ddl extended to 12/20/02; dispositive motions extended to 12/20/02; PTO ddl set for 2/21/03; pretrial conference reset to 3:00 pm on 2/28/03; jury trial set for 9:30 am on 3/11/03 (8 days). [cc: FJM] [68-2] (KCB)
|
|
|
|
|
|
| 67 |
Filed: 10/10/2002, Entered: 10/15/2002, Terminated: 10/17/2002 |
Motion to Continue |
|
MOTION to continue discovery deadline for purpose of completing limited discovery by dfts [67-1] , for expedited telephonie hearing by dfts [67-2] (former emp)
|
|
|
|
|
|
| 66 |
Filed: 10/7/2002, Entered: 10/8/2002 |
Filing Fee Received |
|
RECEIPT of final pretrial disclosure statement as to Joanne Ceimo (former emp)
|
|
|
|
|
|
| 65 |
Filed: 10/2/2002, Entered: 10/2/2002 |
Order |
|
ORDER by Judge Frederick J. Martone: rejecting the stipulation by all parties to continue discovery and other deadlines (discovery until 7/7/03) (cc: all counsel) (former emp)
|
|
|
|
|
|
| 64 |
Filed: 9/30/2002, Entered: 10/2/2002 |
Stipulation |
|
STIPULATION by all parties to continue discovery and other deadlines (discovery until 7/7/03) (former emp)
|
|
|
|
|
|
| 63 |
Filed: 9/12/2002, Entered: 9/17/2002 |
Other Notice |
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NOTICE of compliance of 1st supplemental disclosure statement pursuant to FRCivP 26(a) by dfts (LAD)
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| 62 |
Filed: 9/11/2002, Entered: 9/12/2002 |
Other Notice |
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NOTICE by dfts of independent medical examination of pla (former emp)
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| 61 |
Filed: 8/30/2002, Entered: 9/3/2002 |
Notice of Deposition |
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NOTICE by dfts OF TAKING DEPO OF Dr. Jeffrey Steier on the following date(s): 9/24/02 (former emp)
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| 60 |
Filed: 8/27/2002, Entered: 8/30/2002 |
Other Notice |
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NOTICE by dfts of independent medical examination of pla (10/14/02 at 9:00 am) (LAD)
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| 59 |
Filed: 8/6/2002, Entered: 8/8/2002 |
Other Notice |
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NOTICE by dfts of independent medical examination of pla by Dr. Sanford H. Roth (former emp)
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| 58 |
Filed: 8/6/2002, Entered: 8/8/2002 |
Other Notice |
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NOTICE by dfts of independent medical examination of pla by Dr. John T Dunn (former emp) Modified on 08/08/2002
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| 57 |
Filed: 8/1/2002, Entered: 8/5/2002 |
Notice of Deposition |
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NOTICE by dfts OF TAKING DEPO OF Dr. Paul Howard on the following date(s): 10/18/02 (former emp)
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| 56 |
Filed: 8/1/2002, Entered: 8/5/2002 |
Notice of Deposition |
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NOTICE by dfts OF TAKING DEPO OF Dr. Francis Nardella on the following date(s): 8/30/02 (former emp) Modified on 08/05/2002
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| 55 |
Filed: 8/1/2002, Entered: 8/5/2002 |
Notice of Deposition |
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NOTICE by dfts OF TAKING DEPO OF Dr. John Marshall on the following date(s): 9/4/02 (former emp) Modified on 08/05/2002
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| 54 |
Filed: 7/30/2002, Entered: 8/2/2002 |
Other Notice |
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NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dfts (MAP)
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| 53 |
Filed: 7/30/2002, Entered: 7/30/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting motion to admit deposition of Dr William Feist by pla Joanne Ceimo [45-1] to the extent as indicated in this Order (cc: all counsel) (former emp)
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| 52 |
Filed: 7/18/2002, Entered: 7/19/2002 |
Reply to Response to Motion |
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REPLY Brief by pla Joanne Ceimo to response to motion to admit deposition of Dr William Feist by pla Joanne Ceimo [45-1] (former emp)
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| 51 |
Filed: 7/8/2002, Entered: 7/9/2002 |
Response to Motion |
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RESPONSE/Opposition by dfts to motion to admit deposition of Dr William Feist by pla Joanne Ceimo [45-1] (former emp)
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| 50 |
Filed: 6/21/2002, Entered: 6/24/2002 |
Other Notice |
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NOTICE of service of discovery by dfts. (former emp)
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| 49 |
Filed: 6/13/2002, Entered: 6/13/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation (2nd req) to Extend Time as to Expert Disclosure Deadline by pla Joanne Ceimo, and dfts Paul Revere Life Ins, Provident Life & Acc, General Amer Life; plas disclosure of expert witnesses and reports are due by 6/28/02; dfts are due 7/29/02 (cc: all counsel) (former emp)
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| 48 |
Filed: 6/13/2002, Entered: 6/13/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation to continue dft's ddl to respond to plas motion to admit deposition of Dr William Feist by pla Joanne Ceimo [45-1] by pla, dfts until 7/8/02 (cc: all counsel) (former emp)
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| 47 |
Filed: 6/10/2002, Entered: 6/11/2002 |
Notice of Change of Address |
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NOTICE by pla Joanne Ceimo of change of address of counsel Richard H Friedman (former emp)
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| 46 |
Filed: 6/7/2002, Entered: 6/10/2002 |
Stipulation |
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STIPULATION to continue dft's ddl to respond to plas motion to admit deposition of Dr William Feist by pla Joanne Ceimo [45-1] by pla, dfts until 7/8/02 (former emp)
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| 45 |
Filed: 5/28/2002, Entered: 5/29/2002, Terminated: 6/13/2002 |
Motion for Miscellaneous Relief |
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MOTION to admit deposition of Dr William Feist by pla Joanne Ceimo [45-1] (MAP)
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| 44 |
Filed: 5/21/2002, Entered: 5/22/2002 |
Stipulation |
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STIPULATION (2nd req) to Extend Time as to Expert Disclosure Deadline by pla Joanne Ceimo, and dfts Paul Revere Life Ins, Provident Life & Acc, General Amer Life (KMG)
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| 43 |
Filed: 5/9/2002, Entered: 5/10/2002 |
Notice of Change of Address |
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NOTICE by pla Joanne Ceimo of change of address for counsel Steven C Dawson, Anita Rosenthal (former emp)
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| 42 |
Filed: 4/24/2002, Entered: 4/25/2002 |
Notice of Deposition |
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NOTICE by dfts OF TAKING DEPO OF Custodian of Records for Desert Mountian Cardiovascular Assoc. on the following date(s): 5/13/02 (former emp)
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| 41 |
Filed: 4/22/2002, Entered: 4/22/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting stipulation to extend expert disclosure ddls for 60 days by pla, dfts That Pla's disclosure of expert witnesses and report shall be due on/before 6/7/02; Dft's disclosure of expert witnesses and reports shall be due on/before 7/8/02 (cc: all counsel) (MAP)
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| 40 |
Filed: 4/5/2002, Entered: 4/8/2002, Terminated: 8/20/2002 |
Stipulation |
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STIPULATION to extend expert disclosure ddls for 60 days by pla, dfts (former emp)
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| 39 |
Filed: 3/25/2002, Entered: 3/25/2002 |
Order |
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ORDER by Judge Frederick J. Martone granting motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1], denying motion to file a sur-reply regarding plas mtn to maintain access to documents by dfts [32-1]; FURTHER ORDERED the sur-reply filed without court order is ordered stricken from the record; striking sur- reply to response to motion (cc: all counsel) (former emp)
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| 38 |
Filed: 3/20/2002, Entered: 3/22/2002 |
Other Notice |
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NOTICE of service of discovery by dfts serving; Second Set of Non-Uniform Interrogatories and Second Request for Production of Documents. (KMG)
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| 37 |
Filed: 3/19/2002, Entered: 3/22/2002 |
Notice of Deposition |
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NOTICE by dft OF TAKING DEPO (Records Only) OF Custodian of Records for Craig Berger Financial Service on the following date(s): 4/3/02 (KMG)
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| 36 |
Filed: 3/19/2002, Entered: 3/22/2002 |
Notice of Deposition |
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NOTICE by dft OF TAKING DEPO (Records Only) OF Custodian of Records for Poulsen & Clouse P.C. on the following date(s): 4/3/02 (KMG)
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| 35 |
Filed: 2/19/2002, Entered: 2/19/2002 |
Minutes-Miscellaneous |
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The Court has ORDERED that effective February 25, 2002, the above captioned matter is reassigned to Judge Frederick J. Martone for all further proceedings. Any deadline, hearing, conference, or trial scheduled on or after 2/25/2002 in this action will remain in effect and will be placed on the calendar of Judge Frederick J. Martone . All further pleadings and papers filed in this action should bear the complete case number and judge's initials, as shown above. (cc: all counsel/SMM/FJM) [35-1] (MAP)
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| 34 |
Filed: 2/6/2002, Entered: 2/12/2002 |
Reply to Response to Motion |
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SUR - REPLY by dfts to response to motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] (former emp)
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| 33 |
Filed: 2/4/2002, Entered: 2/5/2002 |
Response to Motion |
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RESPONSE/opposition by pla Joanne Ceimo to motion to file a sur-reply regarding plas mtn to maintain access to documents by dfts [32-1] (SAT)
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| 32 |
Filed: 1/29/2002, Entered: 2/1/2002 |
Motion for Miscellaneous Relief |
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MOTION to file a sur-reply regarding plas mtn to maintain access to documents by dfts [32-1] (former emp)
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| 31 |
Filed: 1/24/2002, Entered: 1/24/2002 |
Reply to Response to Motion |
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REPLY by pla Joanne Ceimo to response to motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] (former emp)
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| 30 |
Filed: 1/24/2002, Entered: 1/24/2002 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion to exceed the page limit for doc(s) reply to mtn to maintain access to documents by pla Joanne Ceimo [29-1] (cc: all counsel) (SAT)
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| 29 |
Filed: 1/22/2002, Entered: 1/23/2002, Terminated: 1/24/2002 |
Motion for Leave to File Excess Pages |
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MOTION to exceed the page limit for doc(s) reply to mtn to maintain access to documents by pla Joanne Ceimo [29-1] (lodged document at docket clerks desk) (former emp)
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| 28 |
Filed: 1/10/2002, Entered: 1/14/2002 |
Notice of Deposition |
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NOTICE by dft OF TAKING DEPO OF Joanne Ceimo on the following date(s): 3/1/02 (former emp)
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| 27 |
Filed: 12/19/2001, Entered: 12/21/2001 |
Response to Motion |
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RESPONSE by dfts to motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] (former emp)
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| 26 |
Filed: 12/19/2001, Entered: 12/19/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation to extend time to 12/19/01 for dfts to file response to motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] and to 1/22/02 for pla to file reply in support of motion [17-1] by pla, dfts (cc: all counsel) (former emp)
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| 25 |
Filed: 12/14/2001, Entered: 12/18/2001 |
Stipulation |
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STIPULATION to extend time to 12/19/01 for dfts to file response to motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] and to 1/22/02 for pla to file reply in support of motion [17-1] by pla, dfts (DMT)
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| 24 |
Filed: 12/13/2001, Entered: 12/13/2001 |
Scheduling Order |
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RULE 16 SCHEDULING ORDER by Judge Stephen M. McNamee discovery due 10/7/02 ; dispositive motions due 11/15/02 ; Pretrial conference set for 4:00 12/3/02 (cc: all counsel) re: order (scheduling) [24-1] (MAP)
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| 23 |
Filed: 12/12/2001, Entered: 12/13/2001 |
Minutes-Miscellaneous |
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MINUTE ENTRY before Judge Stephen M. McNamee . Crt Rptr: David Lee. PRESENT: Steven C Dawson for plaintiff. Plaintiff, Joanne Ceimo. Stephen M Bressler for defendants. APPEARING TELEPHONICALLY: Nancy Smith on behalf of defendants. Rule 16 preliminary scheduling conference held. A final pretrial conference is set for Tuesday, December 3, 2002 at 4:00 p.m. before the Honorable Stephen M. McNamee in courtroom #605. [cc: MP] [23-3] (ALL)
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| 22 |
Filed: 12/6/2001, Entered: 12/6/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation to extend time for dfts respons to the motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] by pla, dfts until 12/14/01 (cc: all counsel) (former emp)
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| 21 |
Filed: 12/5/2001, Entered: 12/6/2001 |
Report re: Rule 26(f) Planning Meeting |
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Proposed CASE MGT PLAN (former emp)
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| 20 |
Filed: 12/5/2001, Entered: 12/5/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for admission pro hac vice as to Jeffrey K. Rubin, atty for pla Joanne Ceimo [16-1] (cc: all counsel) (former emp)
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| 19 |
Filed: 12/3/2001, Entered: 12/4/2001 |
Other Notice |
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NOTICE of service of discovery by dfts (former emp)
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| 18 |
Filed: 11/29/2001, Entered: 12/3/2001 |
Stipulation |
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STIPULATION to extend time for dfts respons to the motion to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] by pla, dfts until 12/14/01 (former emp)
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| 17 |
Filed: 11/16/2001, Entered: 11/19/2001, Terminated: 12/19/2001 |
Motion for Miscellaneous Relief |
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MOTION to maintain access to documents and supporting memorandum by pla Joanne Ceimo [17-1] (former emp)
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| 16 |
Filed: 11/6/2001, Entered: 11/8/2001, Terminated: 12/5/2001 |
Motion for Admission Pro Hac Vice |
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MOTION for admission pro hac vice as to Jeffrey K. Rubin, atty for pla Joanne Ceimo [16-1] (former emp)
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| 15 |
Filed: 8/27/2001, Entered: 8/27/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for leave to for Permission to Appear at Preliminary Pretrial Confernce by dfts General American Lif, Paul Revere Life Ins, and Provident Life & Acc [14-1]; that dfts' house counsel, Nancy Smith, may appear telephonically on 12/12/01 at 4:00 p.m. (cc: all counsel) (former emp)
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| 14 |
Filed: 7/18/2001, Entered: 7/19/2001, Terminated: 8/27/2001 |
Motion for Miscellaneous Relief |
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MOTION for leave to for Permission to Appear at Preliminary Pretrial Confernce by dfts General American Lif, Paul Revere Life Ins, and Provident Life & Acc [14-1] (KMG)
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| 13 |
Filed: 7/18/2001, Entered: 7/19/2001 |
Other Notice |
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NOTICE of service of discovery by dfts General American Lif, Paul Revere Life Ins, and Provident Life & Acc serving; First Set of Non-Uniform Interrogatories and Requests for Production. (KMG)
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| 12 |
Filed: 7/12/2001, Entered: 7/12/2001 |
Order |
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ORDER SETTING RULE 16 PRELIMINARY PRETRIAL CONFERENCE by Judge Stephen M. McNamee prel scheduling conf set for 4:00 12/12/01 (cc: all counsel) (MAP)
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| 11 |
Filed: 6/4/2001, Entered: 6/4/2001 |
Order |
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ORDER by Judge Stephen M. McNamee granting motion for pro hac vice by pla Joanne Ceimo [10-1] by counsel Richard H. Friedman (cc: all counsel) (former emp)
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| 10 |
Filed: 5/31/2001, Entered: 6/1/2001, Terminated: 6/4/2001 |
Motion for Admission Pro Hac Vice |
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MOTION for pro hac vice by pla Joanne Ceimo [10-1] by counsel Richard H. Friedman (former emp)
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| 9 |
Filed: 4/24/2001, Entered: 4/24/2001 |
Minute Order - Miscellaneous |
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MINUTE ORDER a notice of withdrawal from arbitration having been received, counsel/parties are advised that this case is returned to the regular civil docket of the Hon. Stepehn M. McNamee for all further proceedings. (cc: all counsel/SMM/AL) [9-1] re: order [9-1] (MAP)
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| -- |
Filed: 4/23/2001, Entered: 4/24/2001 |
Miscellaneous Document |
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NOTICE of removal from Arbitration (MAP)
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| 8 |
Filed: 4/16/2001, Entered: 4/16/2001 |
ADR-Miscellaneous |
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NOTICE: this case referred to Arbitration; removal from arbitration due 5/7/01 (cc: all counsel/AL/SMM) (MAP)
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| 7 |
Filed: 3/30/2001, Entered: 4/2/2001 |
Other Notice |
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NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by pla Joanne Ceimo (former emp)
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| 6 |
Filed: 2/16/2001, Entered: 2/20/2001 |
Other Notice |
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NOTICE of compliance of initial disclosure statement pursuant to FRCivP 26(a) by dfts (former emp)
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| 5 |
Filed: 8/17/2000, Entered: 8/21/2000 |
Answer |
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ANSWER by dft General American Lif, dft Paul Revere Life Ins, dft Provident Life & Acc (former emp)
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| 4 |
Filed: 8/9/2000, Entered: 8/9/2000 |
Order |
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ORDER by Judge Stephen M. McNamee granting stipulation to extend time to answer until 8/18/00 by pla Joanne Ceimo, dft General American Lif, dft Paul Revere Life Ins, dft Provident Life & Acc [3-1] (cc: all counsel) (former emp)
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| 3 |
Filed: 8/3/2000, Entered: 8/3/2000, Terminated: 8/9/2000 |
Stipulation |
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STIPULATION to extend time to answer until 8/18/00 by pla Joanne Ceimo, dft General American Lif, dft Paul Revere Life Ins, dft Provident Life & Acc [3-1] (former emp)
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| 2 |
Filed: 7/25/2000, Entered: 7/26/2000 |
Jury Demand |
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DEMAND for jury trial by pla Joanne Ceimo (former emp)
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| 1 |
Filed: 7/19/2000, Entered: 7/20/2000 |
ADR-Miscellaneous |
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NOTICE of removal from Maricopa County Superior Court; Court Number: CV2000-004687. Considered for possible arbitration. (Summons/Complaint) (LSP)
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