| Save 25% on a pre-paid one year subscription. |
|
|
 294 |
Filed: 5/10/2001, Entered: None |
|
|
NOTICE of filing acknowledgment of satisfaction of monetary portion of final judgment by Fredric S. Schadt (cdm) (Entered: 05/11/2001)
|
|
 Request From Archives (Scanning Fees/Delay May Apply) |
 |
|
|
| 293 |
Filed: 4/16/2001, Entered: None |
|
|
ACKNOWLEDGMENT of satisfaction of monetary portion of final judgment of defendant Park Newton, III by Securities & Excha. (cdm) (Entered: 04/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 292 |
Filed: 4/16/2001, Entered: None |
|
|
NOTICE of filing acknowledgment of satisfaction of monetary portion of final judgment by R. Park Newton III (cdm) (Entered: 04/17/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 291 |
Filed: 2/16/2001, Entered: None |
|
|
NOTICE of filing affidavits acknowledging receipt of final judgment by Securities & Excha. (jlh) (Entered: 02/20/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 290 |
Filed: 1/23/2001, Entered: None |
 |
|
FINAL JUDGMENT of permanent injunction for Securities & Exchange Commission against Fredric S. Schadt. Civil appeals checklist mailed. ( Signed by Judge Steven D. Merryday ) ctc (cdm) (Entered: 01/24/2001)
|
|
|
|
|
|
| 289 |
Filed: 1/23/2001, Entered: None |
|
|
FINAL JUDGMENT of permanent injunction for Securities & Exchange Commission against R. Park Newton III. Civil appeals checklist mailed. ( Signed by Judge Steven D. Merryday ) ctc (cdm) (Entered: 01/24/2001)
|
|
|
|
|
|
| 288 |
Filed: 1/23/2001, Entered: None |
|
|
FINAL JUDGMENT of permanent injunction for Securities & Exchange Commission against Excal Enterprises. Civil appeals checklist mailed. ( Signed by Judge Steven D. Merryday ) ctc (cdm) (Entered: 01/24/2001)
|
|
|
|
|
|
| 287 |
Filed: 1/17/2001, Entered: None |
|
|
CONSENT DECREE by Excal Enterprises to the entry of a final judgment of permanent injunction (cdm) (Entered: 01/18/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 286 |
Filed: 1/17/2001, Entered: None |
|
|
CONSENT DECREE by R. Park Newton III to the entry of a final judgment of permanent injunction and other relief (cdm) (Entered: 01/18/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 285 |
Filed: 1/17/2001, Entered: None |
|
|
CONSENT DECREE by Fredric S. Schadt to entry of final judgment of permanent injunction and other relief (cdm) (Entered: 01/18/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 284 |
Filed: 1/17/2001, Entered: None |
|
|
NOTICE of filing consents to entry of orders of permanent injunction and for other relief by Securities & Exchange Commission (cdm) (Entered: 01/18/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 283 |
Filed: 9/12/2000, Entered: None |
|
|
ORDER dismissing case without prejudice. Parties have 60 days to submit stiuplated final order or judgment or to reopen this case upon a showing of good cause. ( Signed by Judge Steven D. Merryday ) ctc (cdm) (Entered: 09/13/2000)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 282 |
Filed: 6/1/2000, Entered: None |
|
|
ORDER canceling June 15 hearing ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (jlh) (Entered: 06/02/2000)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 281 |
Filed: 5/19/2000, Entered: None |
|
|
ORDER Motion hearing set for 2:30 6/15/00 for [196-1] motion for partial summary judgment and [220-1] motion to strike evidence submitted in support of plaintiff's motion for partial summary judgment Scheduled for Magistrate Judge Thomas G. Wilson (Signed by Magistrate Judge Thomas G. Wilson) ctc (rm) (Entered: 05/22/2000)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 280 |
Filed: 3/9/2000, Entered: None |
|
|
MOTION by Securities & Exchange Commision for Rebecca Meriwether to withdraw as attorney (rm) (Entered: 03/10/2000)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 279 |
Filed: 3/3/2000, Entered: None |
|
|
ORDER deferring [254-1] motion to quash subpoena duces tecum issued by the Security and Exchange Commission deferring [254-2] motion for protective order deferring [254-3] motion to extend time to comply with any discovery request until the documents are returned by the United States Attorney deferring [255-1] motion to extend time to 6/11/99 in which to respond to third party's motion to quash ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (rm) (Entered: 03/10/2000)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 278 |
Filed: 1/18/2000, Entered: None |
|
|
NOTICE of filing supplements to memorandum in support of motion for partial summary judgment by Securities & Exchange Commission (rm) (Entered: 01/19/2000)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 277 |
Filed: 12/8/1999, Entered: None |
|
|
RESPONSE by Excal Enterprises in opposition to [269-1] support memorandum (rm) (Entered: 12/09/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 276 |
Filed: 10/18/1999, Entered: None |
|
|
NOTICE of filing transcripts and depositions of Richard Brewer, Sharon Chevalier, George Crook, Paul Flynn, Gardner, Terry R. Kuntz, Kerry Marler, R. Park Newton, III, Richard Russell, Robert Scheer, Ron W. Shamlaty, James Thornton and exhibits in support of responses to Rule 56 statement and oppositions to revised motion for partial summary judgment by Excal Enterprises, R. Park Newton III (rm) (Entered: 10/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 275 |
Filed: 10/18/1999, Entered: None |
|
|
NOTICE of filing transcripts of Richard Brewer, Sharon Chevalier, George Crook, Paul Flynn, Douglas Gardner, Terry R. Kuntz, Kerry Marler, R. Park Newton, III, Richard Russell, Robert Scheer, Ron W. Shamlaty, and James Thornton in support of responses to Rule 56 Statement of undisputed facts, and revised motion for partial summary judgment by Excal Enterprises, R. Park Newton III (rm) (Entered: 10/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 274 |
Filed: 10/18/1999, Entered: None |
|
|
MOTION by Excal Enterprises for leave to file response in opposition to revised motion for partial summary judgment in excess of the 20 page limit Proposed response attached. (rm) Modified on 12/21/1999 (Entered: 10/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 273 |
Filed: 10/18/1999, Entered: None |
|
|
RESPONSE by R. Park Newton III in opposition to [269-1] revised motion for partial summary judgment. (rm) (Entered: 10/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 272 |
Filed: 10/18/1999, Entered: None |
|
|
RESPONSE by Excal Enterprises, R. Park Newton III to [271-1] Rule 56 statement of undisputed facts (rm) (Entered: 10/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 271 |
Filed: 9/27/1999, Entered: None |
|
|
RULE 56 SUPPLEMENTAL STATEMENT of undisputed facts by Securities & Exchange in support of its pending motion for partial summary judgment. (eec) (Entered: 09/27/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 270 |
Filed: 9/27/1999, Entered: None |
|
|
AFFIDAVIT (DECLARATION) of Kevin M. Gross by Securities & Exchange Re: [196-1] motion for partial summary judgment. (eec) (Entered: 09/27/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 269 |
Filed: 9/27/1999, Entered: None |
|
|
REVISED MEMORANDUM by Securities & Exchange in support of [196-1] motion for partial summary judgment. (eec) (Entered: 09/27/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 268 |
Filed: 9/22/1999, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS on motions for summary judgment and to exclude for date of 7/16/99 before Judge Thomas G. Wilson. Transcript filed separately. (rm) (Entered: 09/23/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 267 |
Filed: 9/17/1999, Entered: None |
|
|
MOTION by Securities & Excha. for leave to file revised memorandum in support, declaration of Kevin M. Gross, and Rule 56 supplemental statement in support of motion for partial summary judgment in excess of page limit (rm) (Entered: 09/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 266 |
Filed: 9/10/1999, Entered: None |
|
|
RESPONSE by Securities & Exchange Commission to [265-1] motion for an order scheduling case management conference, [265-2] motion for an expedited final pretrial conference, [265-3] motion for jury trial (rm) (Entered: 09/13/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 265 |
Filed: 9/7/1999, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support for an order scheduling case management conference , for an expedited final pretrial conference , for jury trial (rm) (Entered: 09/08/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 264 |
Filed: 8/17/1999, Entered: None |
|
|
ORDER granting [263-1] motion to extend time until 9/17/99 in which to file memorandum in support of complaint ( Signed by Judge Steven D. Merryday ) ctc (rm) (Entered: 08/18/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 263 |
Filed: 8/10/1999, Entered: None |
|
|
UNOPPOSED MOTION by Securities & Excha. to extend time until 9/17/99 in which to file memorandum in support of complaint referred to Magistrate Judge Thomas G. Wilson (rm) Modified on 08/18/1999 (Entered: 08/11/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 262 |
Filed: 7/21/1999, Entered: None |
|
|
CONSENT FINAL JUDGMENT for Securities & Exchange Commission and against Richard I. Brewer. This Court shall retain jurisdiciton of this matter for the purposes of enforcing the terms of this final judgment. See pleading with attached consent for specific details. ( Signed by Judge Steven D. Merryday ). (ctc) (mrh) (Entered: 07/23/1999)
|
|
|
|
|
|
| 261 |
Filed: 7/19/1999, Entered: None |
|
|
ORDER deferring [196-1] motion for partial summary judgment. Unless the parties are in full agreement as to the undisputed facts, that plaintiff shall file a separate statement of undisputed facts in support of the motion for summary judgment within 30 days. The defendants shall respond within 30 days after the plaintiff's service of the statement. (Signed by Magistrate Judge Thomas G. Wilson) ctc(rm) Modified on 07/21/1999 (Entered: 07/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 260 |
Filed: 7/16/1999, Entered: None |
|
|
MINUTE ENTRY: motions for summary judgment and to exclude held on 7/16/99 before Judge Thomas G. Wilson Court Reporter: Tape 81/256 to 82/857 (rm) Modified on 07/21/1999 (Entered: 07/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 259 |
Filed: 6/28/1999, Entered: None |
|
|
JOINT MOTION (stipulation) by Securities & Exchange, Pender Newkirk & Co. to hold motion to quash subpoena and for other relief in abeyance referred to Magistrate Judge Thomas G. Wilson (gkm) (Entered: 06/29/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 258 |
Filed: 6/17/1999, Entered: None |
|
|
NOTICE of attorney appearance for Pender Newkirk & Co. by Burton Webb Wiand, Peter B. King (rm) (Entered: 06/18/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 257 |
Filed: 6/14/1999, Entered: None |
|
|
CONSENT to entry of final judgment of permanent injunction by Richard I. Brewer (rm) (Entered: 06/16/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 256 |
Filed: 6/11/1999, Entered: None |
|
|
ORDER Referring Motion for disposition. Motions referred: [254-1] motion to quash subpoena duces tecum issued by the Security and Exchange Commission referred to Magistrate Judge Thomas G. Wilson, [254-2] motion for protective order referred to Magistrate Judge Thomas G. Wilson, [254-3] motion to extend time to comply with any discovery request until the documents are returned by the United States Attorney referred to Magistrate Judge Thomas G. Wilson (signed by Judge Steven D. Merryday) (rm) Modified on 06/15/1999 (Entered: 06/14/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 255 |
Filed: 6/7/1999, Entered: None |
|
|
UNOPPOSED MOTION by Securities & Excha. to extend time to 6/11/99 in which to respond to third party's motion to quash referred to Magistrate Judge Thomas G. Wilson (rm) Modified on 06/09/1999 (Entered: 06/09/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 254 |
Filed: 5/28/1999, Entered: None |
|
|
MOTION by Pender Newkirk & Co. with memorandum in support to quash subpoena duces tecum issued by the Security and Exchange Commission , or in the alternative for protective order , and to extend time to comply with any discovery request until the documents are returned by the United States Attorney (rm) (Entered: 06/01/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 253 |
Filed: 5/21/1999, Entered: None |
|
|
RESPONSE by Securities & Exchange Commission in opposition to [250-1] order denying unopposed motion for reconsideration of denial of its unopposed motion for leave to file a reply memeorandum in support of its motion for summary judgment. (rm) (Entered: 05/24/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 252 |
Filed: 5/19/1999, Entered: None |
|
|
ORDER granting [251-1] motion to continue of hearing on motion for partial summary judgment scheduled for 6/8/99, Motion hearing set for 10:00 on 7/16/99 for [227-1] motion to exclude [210-1] affidavit of Ernest L. Ten Eyck, set for 10:00 on 7/16/99 for [227-2] motion to exclude [207-1] affidavit of Thomas R. Newkirk, set for 10:00 on 7/16/99 for [227-3] motion to exclude [208-1] affidavit of Richard G. Klusza, set for 10:00 on 7/16/99 for [220-1] motion to strike evidence submitted in support of plaintiff's motion for partial summary judgment, set for 10:00 on 7/16/99 for [204-1] motion for partial summary judgment, set for 10:00 on 7/16/99 for [196-1] motion for partial summary judgment Scheduled for Magistrate Judge Thomas G. Wilson (Signed by Magistrate Judge Thomas G. Wilson) ctc (rm) (Entered: 05/20/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 251 |
Filed: 5/14/1999, Entered: None |
|
|
UNOPPOSED MOTION by Excal Enterprises with memorandum in support to continue of hearing on motion for partial summary judgment scheduled for 6/8/99 (rm) (Entered: 05/17/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 250 |
Filed: 5/10/1999, Entered: None |
|
|
ORDER denying [248-1] motion for reconsideration of [0-0] endorsed order denying unopposed motion for leave to file reply brief, Motion hearing set for 2:30 6/8/99 for [227-1] motion to exclude [210-1] affidavit of Ernest L. Ten Eyck, set for 2:30 6/8/99 for [227-2] motion to exclude [207-1] affidavit of Thomas R. Newkirk, set for 2:30 6/8/99 for [227-3] motion to exclude [208-1] affidavit of Richard G. Klusza, set for 2:30 6/8/99 for [220-1] motion to strike evidence submitted in support of plaintiff's motion for partial summary judgment, set for 2:30 6/8/99 for [204-1] motion for partial summary judgment, set for 2:30 6/8/99 for [196-1] motion for partial summary judgment Scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (rm) (Entered: 05/11/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 249 |
Filed: 4/8/1999, Entered: None |
|
|
ORDER denying as moot [192-1] motion to compel discovery ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (wlb) (Entered: 04/12/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 248 |
Filed: 3/11/1999, Entered: None |
|
|
MOTION by Securities & Excha. for reconsideration of [0-0] endorsed order denying unopposed motion for leave to file reply brief referred to Magistrate Judge Thomas G. Wilson (mss) (Entered: 03/12/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 247 |
Filed: 2/9/1999, Entered: None |
|
|
MOTION by Excal Enterprises, R. Park Newton III with memorandum in support for leave to file reply to plaintiff's opposition to motoin for partial summary judgment (eec) (Entered: 02/11/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 246 |
Filed: 2/9/1999, Entered: None |
|
|
REPLY by Excal Enterprises, R. Park Newton III to response to [204-1] motion for partial summary judgment (src) (Entered: 02/11/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 245 |
Filed: 1/29/1999, Entered: None |
|
|
NOTICE of attorney appearance for R. Park Newton III by Gary Roy Trombley (vgf) (Entered: 02/01/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 244 |
Filed: 1/25/1999, Entered: None |
|
|
REPLY by Securities & Excha. in support of [227-1] motion to exclude [210-1] affidavit of Ernest L. Ten Eyck, [227-2] motion to exclude [207-1] affidavit of Thomas R. Newkirk, [227-3] motion to exclude [208-1] affidavit of Richard G. Klusza (vgf) (Entered: 01/26/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 243 |
Filed: 1/22/1999, Entered: None |
|
|
MOTION by Securities & Excha. for leave to file reply in support of its motion for partial summary judgment referred to Magistrate Judge Thomas G. Wilson (reply attached) (vgf) (Entered: 01/25/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 242 |
Filed: 1/21/1999, Entered: None |
|
|
DECLARATION of Kevin M. Gross by Securities & Excha. Re: [241-1] response in opposition to defendant's motion for partial summary judgment (3 sections placed in 2 expandable folders) (vgf) Modified on 01/22/1999 (Entered: 01/22/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 241 |
Filed: 1/21/1999, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [204-1] motion for partial summary judgment (vgf) (Entered: 01/22/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 240 |
Filed: 1/21/1999, Entered: None |
|
|
ORDER granting [228-1] motion for leave to file memorandum in excess of 20 pages in opposition to Defendants' Excal and Newton motion for partial summary judgment and granting [211-1] motion to extend time to respond to motion for partial summary judgment ( Signed by Judge Steven D. Merryday ) ctc (vgf) (Entered: 01/22/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 239 |
Filed: 1/11/1999, Entered: None |
|
|
ORDER Referring Motion for Report and Recommendations. Motions referred: [204-1] motion for partial summary judgment and [196-1] motion for partial summary judgment referred to Magistrate Judge Thomas G. Wilson (signed by Judge Steven D. Merryday ) ctc (vgf) Modified on 01/13/1999 (Entered: 01/13/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 238 |
Filed: 1/12/1999, Entered: None |
|
|
MOTION by Securities & Excha. for leave to file reply in support of motion to exclude Ten Eyck, Newkirk and Klusza affidavits referred to Magistrate Judge Thomas G. Wilson (proposed motion attached) (vgf) (Entered: 01/13/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 237 |
Filed: 1/5/1999, Entered: None |
|
|
MEMORANDUM by Excal Enterprises, R. Park Newton III in opposition to [227-1] motion to exclude [210-1] affidavit of Ernest L. Ten Eyck, [227-2] motion to exclude [207-1] affidavit of Thomas R. Newkirk, [227-3] motion to exclude [208-1] affidavit of Richard G. Klusza (attachments) (vgf) (Entered: 01/06/1999)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 236 |
Filed: 12/22/1998, Entered: None |
|
|
ORDER deferring [184-1] motion to exclude deposition testimony of John Skipper and [184-2] motion for sanctions; granting [193-1] motion to compel discovery to the extent that R. Park Newton, III, shall respond to questions relating to the valuation of the Jacksonville warehouse center either by answering the question or by asserting a recognized privilege. ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (vgf) (Entered: 12/23/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 235 |
Filed: 12/18/1998, Entered: None |
|
|
NOTICE of filing transcripts of testimoney and/or deposition transcripts in support of memorandum in opposition to plaintiff's motion for partial summary judgment by Excal Enterprises. Copies of the transcripts of Richard I. Brewer (1,2); Terry R. Kuntz (3,4); Kerry F. Marler (5); R. Park Newton, III (6,7); Robert Scheer (8); Ronald W. Shamlaty (9); George Crook (10); Richard Russell (11) and exhibit 239 (letter to Ronald Futterman from Richard Barnett)(12) placed in expandable folders. (vgf) (Entered: 12/23/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 234 |
Filed: 12/18/1998, Entered: None |
|
|
NOTICE of filing excerpts in support memorandum in opposition to plaintiff's motion for partial summary judgment of by Excal Enterprises. Excerpts of transcript of testimony and/or deposition transcript attached: Richard I. Brewer (1,2); Terry R. Kuntz (3,4); Kerry F. Marler (5); R. Park Newton, III (6,7); Robert Scheer (8); Ronald W. Shamlaty (9); George Crook (10); and Richard Russell (11). (attachments) (vgf) (Entered: 12/23/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 233 |
Filed: 12/18/1998, Entered: None |
|
|
MEMORANDUM by Excal Enterprises in opposition to [196-1] plaintiff's motion for partial summary judgment (attachments) (vgf) (Entered: 12/23/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 232 |
Filed: 12/18/1998, Entered: None |
|
|
MINUTE ENTRY: motion hearing held on 12/18/98 before Judge Thomas G. Wilson re: motion to compel. A written order will be entered. (src) (Entered: 12/22/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 231 |
Filed: 12/18/1998, Entered: None |
|
|
NOTICE of filing excerpts of transcripts by R. Park Newton III in support of memorandum in opposition to motion for partial summary judgment. (attachment) (eec) (Entered: 12/21/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 230 |
Filed: 12/18/1998, Entered: None |
|
|
MEMORANDUM by R. Park Newton III in opposition to [196-1] motion for partial summary judgment. (eec) (Entered: 12/21/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 229 |
Filed: 12/18/1998, Entered: None |
|
|
MINUTE ENTRY: motion hearing held on 12/18/98 before Judge Thomas G. Wilson re: motion to exclude testimony of John Skipper. Ruling will be deferred. (src) (Entered: 12/21/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 228 |
Filed: 12/18/1998, Entered: None |
|
|
MOTION by Securities & Exchange Commission for leave to file memorandum in excess of 20 pages in opposition to Defendants' Excal and Newton motion for partial summary judgment (Proposed memorandum in opposition and affidavit of Kevin M. Gross attached.) (sak) (Entered: 12/21/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 227 |
Filed: 12/18/1998, Entered: None |
|
|
MOTION by Securities & Exchange Commission to exclude [210-1] affidavit of Ernest L. Ten Eyck , to exclude [207-1] affidavit of Thomas R. Newkirk and to exclude [208-1] affidavit of Richard G. Klusza (sak) (Entered: 12/21/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 226 |
Filed: 12/14/1998, Entered: None |
|
|
AFFIDAVIT (Declaration) of Kevin M. Gross by Securities & Excha. in support of [225-1] opposition response to defendant Excal's motion to strike (exhibits attached) (vgf) (Entered: 12/16/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 225 |
Filed: 12/14/1998, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [220-1] motion to strike evidence submitted in support of plaintiff's motion for partial summary judgment (vgf) (Entered: 12/16/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 224 |
Filed: 12/14/1998, Entered: None |
|
|
ERRATA by Securities & Exchange Commission supplementing its previously filed memorandum in support of plaintiff's motion for partial summary judgment [203-1] with a corrected footnote. (vgf) (Entered: 12/16/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 223 |
Filed: 12/9/1998, Entered: None |
|
|
ERRATA by Securities & Excha. supplementing missing and/or corrected footnotes contained in memorandum in support [203-1] of motion for partial summary judgment. (vgf) (Entered: 12/10/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 222 |
Filed: 12/7/1998, Entered: None |
|
|
NOTICE of filing stipulation between plaintiff and defendant Schadt by Securities & Excha. (attachment) (vgf) (Entered: 12/08/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 221 |
Filed: 12/7/1998, Entered: None |
|
|
MOTION by Securities & Excha. to extend time until 12/18/98 to respond to the motion for summary judgment of defendants Newton and Excal (vgf) (Entered: 12/08/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 220 |
Filed: 12/4/1998, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to strike evidence submitted in support of plaintiff's motion for partial summary judgment (vgf) (Entered: 12/08/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 219 |
Filed: 12/4/1998, Entered: None |
|
|
MOTION by Excal Enterprises for leave to file a memorandum of law (in opposition to plaintiff's motion for partial summary judgment) in excess of twenty page limit (attachments) (vgf) (Entered: 12/07/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 218 |
Filed: 12/3/1998, Entered: None |
|
|
ORDER: Motion hearing set for 2:30 12/18/98 for [193-1] modified motion to compel discovery Scheduled for Magistrate Judge Thomas G. Wilson and granting [216-1] motion for leave to file reply to defendant Newton's response to plaintiff's modifed motion to compel discovery ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (sak) (Entered: 12/03/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 217 |
Filed: 11/30/1998, Entered: None |
|
|
TRIAL WITNESS LIST by Fredric S. Schadt (vgf) (Entered: 12/01/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 216 |
Filed: 11/27/1998, Entered: None |
|
|
MOTION by Securities & Excha. for leave to file reply to defendant Newton's response to plaintiff's modifed motion to compel discovery referred to Magistrate Judge Thomas G. Wilson (reply attached) (vgf) (Entered: 11/27/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 215 |
Filed: 11/27/1998, Entered: None |
|
|
ERRATA by Securities & Excha. supplements missing and/or corrected footnotes contained in its memorandum in support of plaintiff's motion for partial summary judgment [204-1] (vgf) (Entered: 11/27/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 214 |
Filed: 11/23/1998, Entered: None |
|
|
AFFIDAVIT of Haynes T. Hendry by Excal Enterprises Re: [213-1] notice of filing (vgf) (Entered: 11/25/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 213 |
Filed: 11/23/1998, Entered: None |
|
|
NOTICE of filing affidavit of Haynes T. Hendry by Excal Enterprises (vgf) (Entered: 11/25/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 212 |
Filed: 11/19/1998, Entered: None |
|
|
RESPONSE by R. Park Newton III to [193-1] modified motion to compel discovery with attachments (jlh) (Entered: 11/23/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 211 |
Filed: 11/19/1998, Entered: None |
|
|
MOTION by R. Park Newton III with memorandum in support to extend time to respond to motion for partial summary judgment (jlh) (Entered: 11/23/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 210 |
Filed: 11/19/1998, Entered: None |
|
|
AFFIDAVIT of Ernest L. Ten Eyck by Excal Enterprises, R. Park Newton III Re: [204-1] motion for partial summary judgment (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 209 |
Filed: 11/19/1998, Entered: None |
|
|
AFFIDAVIT of Haynes T. Hendry by Excal Enterprises, R. Park Newton III Re: [204-1] motion for partial summary judgment (exhibits attached) (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 208 |
Filed: 11/19/1998, Entered: None |
|
|
AFFIDAVIT of Richard G. Klusza by Excal Enterprises, R. Park Newton III Re: [204-1] motion for partial summary judgment (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 207 |
Filed: 11/19/1998, Entered: None |
|
|
AFFIDAVIT of Thomas R. Newkirk by Excal Enterprises, R. Park Newton III Re: [204-1] motion for partial summary judgment (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 206 |
Filed: 11/19/1998, Entered: None |
|
|
AFFIDAVIT of William Aris Newton, II, by Excal Enterprises, R. Park Newton III Re: [204-1] motion for partial summary judgment (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 205 |
Filed: 11/19/1998, Entered: None |
|
|
NOTICE of filing affidavits of William Aris Newton, II, Thomas R. Newkirk, Richard G. Klusza, Haynes T. Hendry, and Ernest L. Ten Eyck and excerpts from the deposition transcripts of Frederick S. Schadt, Ronald Futterman and Kerry Marler by Excal Enterprises, R. Park Newton III (excerpts attached) (vgf) Modified on 11/20/1998 (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 204 |
Filed: 11/19/1998, Entered: None |
|
|
MOTION by Excal Enterprises, R. Park Newton III with memorandum in support for partial summary judgment (exhibits attached) (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 203 |
Filed: 11/19/1998, Entered: None |
|
|
MEMORANDUM by Securities & Excha. in support of [196-1] motion for partial summary judgment (vgf) (Entered: 12/08/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 202 |
Filed: 11/19/1998, Entered: None |
|
|
ORDER granting [198-1] motion pursuant to Local Rule 3.01(c) for permission to exceed page limit ("Memorandum in Support of Motion for Partial Summary Judgment"), granting [195-1] motion for leave to file motion for partial summary judgment and supporting memorandum of law in excess of twenty page limit. Parties are cautioned that additional requests to file memoranda in excess of the page limit are distinctly disfavored. ( Signed by Judge Steven D. Merryday ) ctc (vgf) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 201 |
Filed: 11/18/1998, Entered: None |
|
|
UNOPPOSED MOTION by Excal Enterprises with memorandum in support to extend time, to 12/4/98, to file response to motion for partial summary judgment (vgf) (Entered: 11/19/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 200 |
Filed: 11/16/1998, Entered: None |
|
|
EXCERPT FROM VIDEO DEPOSITION, Volume III, of R. Park Newton, III, by Securities & Excha. re: [193-1] motion to compel discovery (vgf) (Entered: 11/18/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 199 |
Filed: 11/16/1998, Entered: None |
|
|
NOTICE of filing excerpt from the 10/20/98 videotaped deposition of defendant R. Park Newton, III, as an appendix of its Motion to Compel Discovery filed 10/24/98 by Securities & Excha. (vgf) (Entered: 11/18/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 198 |
Filed: 11/10/1998, Entered: None |
|
|
MOTION by Securities & Excha. pursuant to Local Rule 3.01(c) for permission to exceed page limit ("Memorandum in Support of Motion for Partial Summary Judgment") (memorandum and proposed order attached) (vgf) (Entered: 11/12/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 197 |
Filed: 11/10/1998, Entered: None |
|
|
DECLARATION (AFFIDAVIT) of Kevin M. Gross by Securities & Excha. Re: [196-1] motion for partial summary judgment (attachments 1 and 2 filed separately) (vgf) (Entered: 11/12/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 196 |
Filed: 11/10/1998, Entered: None |
|
|
MOTION by Securities & Excha. for partial summary judgment (vgf) Modified on 07/14/2000 (Entered: 11/12/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 195 |
Filed: 11/10/1998, Entered: None |
|
|
MOTION by Excal Enterprises, R. Park Newton III for leave to file motion for partial summary judgment and supporting memorandum of law in excess of twenty page limit (motion, notice of filing affidavits and excerpts, affidavits and excerpts attached) (vgf) Modified on 11/12/1998 (Entered: 11/12/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 194 |
Filed: 11/6/1998, Entered: None |
|
|
MOTION by R. Park Newton III with memorandum in support for extension of time in which to file his response to plaintiff's modified motion to compel discovery referred to Magistrate Judge Thomas G. Wilson (dfd) Modified on 11/18/1998 (Entered: 11/09/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 193 |
Filed: 10/28/1998, Entered: None |
|
|
MODIFIED MOTION by Securities & Excha. to compel discovery referred to Magistrate Judge Thomas G. Wilson (vgf) Modified on 10/30/1998 (Entered: 10/28/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 192 |
Filed: 10/26/1998, Entered: None |
|
|
EMERGENCY MOTION by Securities & Excha. to compel discovery referred to Magistrate Judge Thomas G. Wilson (vgf) Modified on 10/30/1998 (Entered: 10/27/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 191 |
Filed: 10/13/1998, Entered: None |
|
|
ORDER granting [190-1] motion to continue trial and will be rescheduled by further order of the court ( Signed by Judge Steven D. Merryday ) ctc (jlh) (Entered: 10/13/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 190 |
Filed: 10/6/1998, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to continue trial (jlg) (Entered: 10/07/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 189 |
Filed: 9/21/1998, Entered: None |
|
|
JOINT MOTION by Richard I. Brewer, Securities & Excha., Excal Enterprises, R. Park Newton III, Fredric S. Schadt to extend time for submission of dispositive motions (jlg) (Entered: 09/22/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 188 |
Filed: 9/8/1998, Entered: None |
|
|
DEPOSITION of John Skipper by Securities & Excha. re: [187-1] opposition memorandum. Transcript filed separately. (jlg) (Entered: 09/09/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 187 |
Filed: 9/8/1998, Entered: None |
|
|
MEMORANDUM by Securities & Exchange in opposition to [184-1] motion to exclude deposition testimony of John Skipper, [184-2] motion for sanctions; exhibit attached. (jlg) (Entered: 09/09/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 186 |
Filed: 8/28/1998, Entered: None |
|
|
NOTICE of filing videotape deposition of John Skipper by Excal Enterprises, R. Park Newton III, Richard I. Brewer in support of motion to exclude testimony and for sanctions. Videotape file separately. (jlg) (Entered: 08/31/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 185 |
Filed: 8/28/1998, Entered: None |
|
|
MEMORANDUM by Excal Enterprises, R. Park Newton III, Richard I. Brewer in support of [184-1] motion to exclude deposition testimony of John Skipper, [184-2] motion for sanctions; with attachment. (jlg) (Entered: 08/31/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 184 |
Filed: 8/28/1998, Entered: None |
|
|
MOTION by Excal Enterprises, R. Park Newton III, Richard I. Brewer to exclude deposition testimony of John Skipper , for sanctions (jlg) (Entered: 08/31/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 183 |
Filed: 8/26/1998, Entered: None |
|
|
ORDER granting in part, denying in part [181-1] motion to continue trial and for scheduling conference. The motion is granted to the extent that this matter shall be set for trial in the month of December, 1998. reset discovery due for 10/1/98 , reset motion filing deadline for 10/15/98 , reset jury trial for 12/7/98 Scheduled for Judge Steven D. Merryday . The defendant's motion for a scheduling conference is denied as moot. ( Signed by Judge Steven D. Merryday ) ctc (dfd) (Entered: 08/26/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 182 |
Filed: 8/24/1998, Entered: None |
|
|
JOINDER in [181-1] motion to continue trial and for scheduling conference by Richard I. Brewer (jlg) (Entered: 08/25/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 181 |
Filed: 8/20/1998, Entered: None |
|
|
MOTION by Excal Enterprises, R. Park Newton III, Fredric S. Schadt, Richard I. Brewer with memorandum in support to continue trial and for scheduling conference (jlg) (Entered: 08/21/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 180 |
Filed: 8/14/1998, Entered: None |
|
|
TRIAL CALENDAR for trial term 8/31/98 ( Signed by Judge Steven D. Merryday ) ctc (jlg) (Entered: 08/17/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 179 |
Filed: 3/2/1998, Entered: None |
|
|
ORDER denying [174-1] motion for protective order, denying [174-2] motion for related fees and costs ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 03/02/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 178 |
Filed: 2/23/1998, Entered: None |
|
|
NOTICE of unavailability by Richard I. Brewer (jlh) (Entered: 02/24/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 177 |
Filed: 2/19/1998, Entered: None |
|
|
RESPONSE by Securities & Exchange Commission in opposition to [174-1] motion for protective order; exhibits A through I attached. (ma) (Entered: 02/19/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 176 |
Filed: 2/17/1998, Entered: None |
|
|
NOTICE of filing exhibits in support of defendants' motion for protective order by Excal Enterprises; exhibits 1 through 6 attached. (ma) (Entered: 02/18/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 175 |
Filed: 2/13/1998, Entered: None |
|
|
JOINDER (Notice of Joinder) in Excal Enterprises' [174-1] motion for protective order by Richard I. Brewer (ma) (Entered: 02/17/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 174 |
Filed: 2/11/1998, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support for protective order , & for related fees and costs . Exhibits attached. (gw) (Entered: 02/12/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 173 |
Filed: 12/24/1997, Entered: None |
|
|
ORDER denying [167-1] motion to compel discovery and to preclude introduction of evidence ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (lw) (Entered: 12/29/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 172 |
Filed: 12/23/1997, Entered: None |
|
|
MINUTE ENTRY: motion to compel held on 12/22/97 before Magistrate Judge Thomas G. Wilson; Tape 120; Index:3104. (lw) (Entered: 12/24/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 171 |
Filed: 12/23/1997, Entered: None |
|
|
DECLARATION of Mark Kreitman by Securities & Excha. Re: [170-1] motion for reconsideration of Magistrate Judge's denial of motion to compel and to preclude introduction of evidence (lw) Modified on 11/20/1998 (Entered: 12/24/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 170 |
Filed: 12/23/1997, Entered: None |
|
|
MOTION by Securities & Excha. for reconsideration of Magistrate Judge's denial of motion to compel and to preclude introduction of evidence referred to Magistrate Judge Thomas G. Wilson; proposed order. (lw) Modified on 11/20/1998 (Entered: 12/24/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 169 |
Filed: 11/24/1997, Entered: None |
|
|
ORDER granting [158-1] motion for permission to exceed page limit. The clerk is directed to file the documents titled "Plaintiff's Motion and Memorandum in Support of Motion to Compel Discovery and to Preclude Introduction of Evidence" and "Plaintiff's Certificate Pursuant to Fed. R. Civ. Pro. Rule 37(a)(2)(A) and Local Rule 3.01(g)." The court denies [159-1] motion for permission to file reply memoranda. The clerk is directed to return to the plaintiff its reply memorandum; Motion hearing set for 10:00 12/22/97 for [167-1] motion to compel discovery and to preclude introduction of evidence. Scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 11/25/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 168 |
Filed: 11/24/1997, Entered: None |
|
|
CERTIFICATE OF COMPLIANCE by Securities & Exchange Commission with [167-1] motion to compel discovery and to preclude introduction of evidence; exhibits A through C attached. (ma) (Entered: 11/25/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 167 |
Filed: 11/24/1997, Entered: None |
|
|
MOTION by Securities & Excha. with memorandum in support to compel discovery and to preclude introduction of evidence referred to Magistrate Judge Thomas G. Wilson; exhibit A attached. (motion filed pursuant to order dated 11/24/97, document 169) (ma) (Entered: 11/25/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 166 |
Filed: 11/14/1997, Entered: None |
|
|
MEMORANDUM by R. Park Newton III in opposition to [139-1] motion to compel discovery, [139-2] motion to preclude introduction of evidence (ma) (Entered: 11/17/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 165 |
Filed: 11/13/1997, Entered: None |
|
|
RESPONSE by Fredric S. Schadt to [159-1] motion for permission to file reply memoranda (ma) (Entered: 11/14/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 164 |
Filed: 11/13/1997, Entered: None |
|
|
MEMORANDUM by Fredric S. Schadt in opposition to [158-1] motion for permission to exceed page limit (ma) (Entered: 11/14/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 163 |
Filed: 11/13/1997, Entered: None |
|
|
MEMORANDUM by Fredric S. Schadt in opposition to [139-1] motion to compel discovery (ma) (Entered: 11/14/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 162 |
Filed: 11/12/1997, Entered: None |
|
|
MEMORANDUM by Excal Enterprises in opposition to [139-1] motion to compel discovery and to preclude introduction of evidence. (ma) (Entered: 11/13/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 161 |
Filed: 11/10/1997, Entered: None |
|
|
MEMORANDUM by Richard I. Brewer in opposition to [139-1] motion to compel discovery (ma) (Entered: 11/12/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 160 |
Filed: 11/3/1997, Entered: None |
|
|
NOTICE of substitution of counsel Noran J. Camp for Mark Kreitman by Securities & Exchange Commission. (ma) (Entered: 11/04/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 159 |
Filed: 10/30/1997, Entered: None |
|
|
MOTION by Securities & Excha. for permission to file reply memoranda referred to Magistrate Judge Thomas G. Wilson; proposed Reply to defendant Brewer's opposition to its motion to compel discovery and preclude introduction of evidence and Plaintiff's reply in support of motion to compel discovery and to preclude introduction of evidence attached with proposed order. (ma) (Entered: 11/03/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 158 |
Filed: 10/30/1997, Entered: None |
|
|
MOTION by Securities & Excha. for permission to exceed page limit referred to Magistrate Judge Thomas G. Wilson; proposed Motion and memorandum in support of motion to compel discovery and to preclude introduction of evidence and Plaintiff's certificate pursuant to Fed R. Civ. Pro. Rule 37(a)(2)(A) and Local Rule 3.01(g) attached. (ma) (Entered: 11/03/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 157 |
Filed: 10/28/1997, Entered: None |
|
|
MOTION by Richard I. Brewer with memorandum in support to stay proceedings (ma) (Entered: 10/28/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 156 |
Filed: 10/22/1997, Entered: None |
|
|
ORDER that plaintiff's filed a document captioned "Plaintiff's Reply to Defendant Brewer's Opposition to its Motion to Compel Discovery and to Preclude Introduction of Evidence." This document does not comply with Local Rule 3.01(b) and therefore the court orders that the document be returned to counsel. ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 10/22/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 155 |
Filed: 10/17/1997, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS on objections to report and recommendation for date of 8/25/97 before Judge Steven D. Merryday. Transcript filed separately. (ma) (Entered: 10/20/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 154 |
Filed: 10/16/1997, Entered: None |
|
|
ORDER that plaintiff's reply in support of motion to compel discovery and to preclude introduction of evidence does not comply with Local Rule 3.01(b) and therefore the clerk is directed to return the pleading [149-1] to plaintiff. ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 10/20/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 153 |
Filed: 10/16/1997, Entered: None |
|
|
REPLY by Securities & Exchange Commission to response to [139-1] motion to compel discovery, [139-2] motion to preclude of evidence; exhibit A attached. (ma) Modified on 10/20/1997 (Entered: 10/20/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 152 |
Filed: 10/14/1997, Entered: None |
|
|
ERRATA RESPONSE by Securities & Exchange Commission in opposition to [146-1] motion to stay proceedings; exhibit A attached. (ma) Modified on 10/15/1997 (Entered: 10/15/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 151 |
Filed: 10/14/1997, Entered: None |
|
|
RESPONSE by Securities & Exchange Commission in opposition to [146-1] motion to stay proceedings; exhibit A attached. (ma) (Entered: 10/15/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 150 |
Filed: 10/8/1997, Entered: None |
|
|
MOTION by R. Park Newton III with memorandum in support to stay proceedings in this civil action until the ongoing criminal investigation and any related proceedings arising therefrom are resolved (ma) (Entered: 10/09/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 149 |
Filed: 10/8/1997, Entered: None |
|
|
REPLY by Securities & Exchange Commission in support of [139-1] motion to compel discovery, [139-2] motion to preclude of evidence (returned to plaintiff pursuant to court order dated 10/16/97, document 154). (ma) Modified on 10/20/1997 (Entered: 10/08/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 148 |
Filed: 10/8/1997, Entered: None |
|
|
ORDER denying without prejudice [139-1] motion to compel discovery, denying without prejudice [139-2] motion to preclude introduction of evidence ( by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 10/08/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 147 |
Filed: 9/30/1997, Entered: None |
|
|
MEMORANDUM by Excal Enterprises in support of [146-1] motion to stay proceedings (ma) (Entered: 10/01/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 146 |
Filed: 9/30/1997, Entered: None |
|
|
MOTION by Excal Enterprises to stay proceedings (ma) (Entered: 10/01/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 145 |
Filed: 9/29/1997, Entered: None |
|
|
MEMORANDUM by Richard I. Brewer in opposition to [139-1] motion to compel discovery, [139-2] motion to preclude introduction of evidence (ma) (Entered: 09/30/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 144 |
Filed: 9/29/1997, Entered: None |
|
|
NOTICE of unavailability by counsel, John F. Lauro for the period of 10/5/97 through 10/19/97 as to defendant Richard I. Brewer (ma) (Entered: 09/30/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 143 |
Filed: 9/29/1997, Entered: None |
|
|
NOTICE OF ADOPTION of defendant Excal Enterprises, Inc.'s [142-1] opposition memorandum to plaintiff's motion to compel discovery and to preclude introduction of evidence by R. Park Newton III (ma) (Entered: 09/30/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 142 |
Filed: 9/26/1997, Entered: None |
|
|
MEMORANDUM by Fredric S. Schadt in opposition to [139-1] motion to compel discovery, [139-2] motion to preclude introduction of evidence (ma) (Entered: 09/29/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 141 |
Filed: 9/24/1997, Entered: None |
|
|
MEMORANDUM by Excal Enterprises in opposition to [139-1] motion to compel discovery, [139-2] motion to preclude introduction of evidence (ma) (Entered: 09/25/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 140 |
Filed: 9/11/1997, Entered: None |
|
|
CERTIFICATE OF COMPLIANCE with Rule 37(a)(2)(A) and Local Rule 3.01(g) by Securities & Exchange Commission, re: [139-1] motion to compel discovery (ma) (Entered: 09/11/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 139 |
Filed: 9/11/1997, Entered: None |
|
|
MOTION by Securities & Excha. with memorandum in support to compel discovery , and to preclude introduction of evidence referred to Magistrate Judge Thomas G. Wilson (ma) (Entered: 09/11/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 138 |
Filed: 9/4/1997, Entered: None |
|
|
ORDER adopting Magistrate Judge Wilson's report and recommendation and denying [87-1] motion to dismiss, denying [87-2] motion for disqualification of plaintiff's counsel, denying [87-3] motion to strike allegations based on confidential information ( Signed by Judge Steven D. Merryday ) ctc (ma) (Entered: 09/04/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 137 |
Filed: 8/25/1997, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM by Excal Enterprises in support of [126-1] objection to Magistrate Wilson's report and recommendations on defendant's motion to dismiss or disqualify. (gkm) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 136 |
Filed: 8/25/1997, Entered: None |
|
|
MINUTE ENTRY: motion hearing held on 8/25/97 before Judge Steven D. Merryday Court Reporter: Carol Jacobs (ma) (Entered: 08/25/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 135 |
Filed: 8/15/1997, Entered: None |
|
|
AFFIDAVIT of Thomas C. Pritchard (lw) (Entered: 08/18/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 134 |
Filed: 8/15/1997, Entered: None |
|
|
NOTICE of filing affidavit by Excal Enterprises (lw) (Entered: 08/18/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 133 |
Filed: 7/18/1997, Entered: None |
|
|
NOTICE of Hearing: set hearing on objections by Excal Enterprises to Magistrate Judge's report and recommendation; Scheduled for Judge Steven D. Merryday to 8:30 8/18/97 for [126-1] objection ctc (gkm) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 132 |
Filed: 6/27/1997, Entered: None |
|
|
NOTICE of second filing of supplemental authority by Excal Enterprises (ma) (Entered: 06/30/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 131 |
Filed: 5/29/1997, Entered: None |
|
|
NOTICE of filing of supplemental authority by Excal Enterprises (lw) (Entered: 05/30/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 130 |
Filed: 5/12/1997, Entered: None |
|
|
RESPONSE by Securities & Excha. to [126-1] Excal's objection to Magistrate Judge Wilson's report and recommendation. (gkm) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 129 |
Filed: 5/2/1997, Entered: None |
|
|
Copy of TRANSCRIPT OF PROCEEDINGS on motion to disqualify for date of 01/07/97 before Magistrate Judge Thomas G. Wilson; index attachment: pages 1-12. Transcript filed separately. (lw) Modified on 05/05/1997 (Entered: 05/05/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 128 |
Filed: 5/2/1997, Entered: None |
|
|
NOTICE of filing transcript of 01/07/97 by Excal Enterprises (lw) (Entered: 05/05/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 127 |
Filed: 5/2/1997, Entered: None |
|
|
REQUEST for oral argument by Excal Enterprises re: [126-1] objection (lw) (Entered: 05/05/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 126 |
Filed: 5/2/1997, Entered: None |
|
|
OBJECTION by Excal Enterprises to [124-1] report and recommendations on defendant's motion to dismiss or disqualify. (gkm) (Entered: 11/20/1998)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 125 |
Filed: 4/21/1997, Entered: None |
|
|
ORDER that Magistrate Judge Thomas B. Wilson entered his report and recommendation on the motion to disqualify counsel filed by defendant Excal Enterprises, Inc. Any objections shall be filed on or before 5/16/97. Neither the objections nor the responses shall exceed 10 pages. ( Signed by Judge Steven D. Merryday ) ctc (ma) (Entered: 04/21/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 124 |
Filed: 4/18/1997, Entered: None |
|
|
REPORT AND RECOMMENDATIONS of Magistrate Judge Thomas G. Wilson Re: [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel recommending that the motions be denied; Motion no longer referred Objections to R and R due by 5/2/97 ctc (ma) (Entered: 04/18/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 123 |
Filed: 2/13/1997, Entered: None |
|
|
ORDER that the plaintiff's second supplemental memorandum in opposition to defendants' motion to disqualify and other relief 122 is deemed to be stricken. ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 02/13/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 122 |
Filed: 1/31/1997, Entered: None |
|
|
SECOND SUPPLEMENTAL MEMORANDUM by Securities & Excha. in opposition to [87-2] motion for disqualification of plaintiff's counsel and for other relief. (ma) (Entered: 01/31/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 121 |
Filed: 1/21/1997, Entered: None |
|
|
AFFIDAVIT of James M. Landis in response to plaintiff's supplemental memorandum in opposition to motion to disqualify and for other relief by Excal Enterprises Re: (ma) (Entered: 01/23/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 120 |
Filed: 1/21/1997, Entered: None |
|
|
NOTICE of filing an affidavit in response to plaintiff's supplemental memorandum in opposition to motion to disqualify and for other relief by Excal Enterprises (ma) (Entered: 01/23/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 119 |
Filed: 1/21/1997, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM by Securities & Exchange Commission in opposition to [87-2] motion for disqualification of plaintiff's counsel and other relief. (ma) (Entered: 01/23/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 118 |
Filed: 1/17/1997, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM by Excal Enterprises in support of [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel, [87-3] motion to strike allegations based on confidential information (ma) (Entered: 01/21/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 117 |
Filed: 1/10/1997, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS on motion to disqualify for date of 1/7/97 before Judge Thomas G. Wilson. Transcript filed separately. (ma) (Entered: 01/13/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 116 |
Filed: 1/7/1997, Entered: None |
|
|
MINUTE ENTRY: motion to dismiss/disqualify counsel held on before Judge Thomas G. Wilson Court Reporter: Jean Lyon (ma) (Entered: 01/08/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 115 |
Filed: 1/6/1997, Entered: None |
|
|
Portion of DEPOSITION of George Crook re: [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel, [87-3] motion to strike allegations based on confidential information. (lw) (Entered: 01/07/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 114 |
Filed: 1/6/1997, Entered: None |
|
|
AFFIDAVIT of R. Park Newton Re: [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel, [87-3] motion to strike allegations based on confidential information (lw) (Entered: 01/07/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 113 |
Filed: 1/6/1997, Entered: None |
|
|
AFFIDAVIT of George Crook Re: [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel, [87-3] motion to strike allegations based on confidential information (lw) (Entered: 01/07/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 112 |
Filed: 1/6/1997, Entered: None |
|
|
NOTICE of filing documents in support of its motion to dismiss or, alternatively, motion for disqualification of plaintiff's counsel and motion to strike allegations based on confidential memorandum by Excal Enterprises (lw) (Entered: 01/07/1997)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 111 |
Filed: 11/18/1996, Entered: None |
|
|
ORDER, Motion hearing set for 2:30 1/7/97 for [87-1] motion to dismiss, set for 2:30 1/7/97 for [87-2] motion for disqualification of plaintiff's counsel, set for 2:30 1/7/97 for [87-3] motion to strike allegations based on confidential information Scheduled for Magistrate Judge Thomas G. Wilson (granting [109-1] motion to continue hearing on motion to dismiss or disqualify) ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 11/18/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 110 |
Filed: 11/12/1996, Entered: None |
|
|
JOINDER in [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel, [87-3] motion to strike allegations based on confidential information by R. Park Newton III (ma) (Entered: 11/14/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 109 |
Filed: 11/13/1996, Entered: None |
|
|
MOTION by Excal Enterprises to continue hearing on motion to dismiss or disqualify (gw) (Entered: 11/14/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 108 |
Filed: 10/29/1996, Entered: None |
|
|
ORDER, Motion hearing set for 2:30 11/25/96 for [87-1] motion to dismiss, set for 2:30 11/25/96 for [87-2] motion for disqualification of plaintiff's counsel, set for 2:30 11/25/96 for [87-3] motion to strike allegations based on confidential information Scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (map) (Entered: 10/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 107 |
Filed: 10/29/1996, Entered: None |
|
|
ORDER referring motion to seal to Magistrate Judge. ( Signed by Judge Steven D. Merryday ) ctc (map) (Entered: 10/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 106 |
Filed: 10/28/1996, Entered: None |
|
|
ORDER vacating [0-0] endorsed order, denying [104-1] motion for reconsideration of [102-1] order ( Signed by Judge Steven D. Merryday ) ctc (map) (Entered: 10/28/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 105 |
Filed: 10/11/1996, Entered: None |
|
|
RESPONSE by Excal Enterprises to [96-1] motion to stay discovery (map) (Entered: 10/16/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 104 |
Filed: 10/10/1996, Entered: None |
|
|
MOTION by Securities & Excha. with memorandum in support for reconsideration of [102-1] order (jlh) (Entered: 10/11/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 103 |
Filed: 10/10/1996, Entered: None |
|
|
MEMORANDUM by Securities & Excha. in opposition to [96-1] motion to stay discovery, [96-2] motion for protective order (jlh) (Entered: 10/11/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 102 |
Filed: 10/8/1996, Entered: None |
|
|
ORDER granting [96-1] motion to stay discovery, granting [96-2] motion for protective order; This action is stayed pending resolution of the defendants' motion to dismiss or for disqualification of counsel for the plaintiff. ( Signed by Judge Steven D. Merryday ) ctc (jlh) (Entered: 10/09/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 101 |
Filed: 10/3/1996, Entered: None |
|
|
AFFIDAVIT of Philip by Securities & Excha. Re: [97-1] opposition response (map) (Entered: 10/08/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 100 |
Filed: 9/30/1996, Entered: None |
|
|
JOINDER in [96-1] motion to stay discovery, [96-2] motion for protective order by Richard I. Brewer (map) (Entered: 10/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 99 |
Filed: 9/30/1996, Entered: None |
|
|
AFFIDAVIT of Noran J. Camp by Securities & Excha. Re: [97-1] opposition response (map) (Entered: 10/01/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 98 |
Filed: 9/30/1996, Entered: None |
|
|
AFFIDAVIT of John L. Skipper by Securities & Excha. Re: [97-1] opposition response (map) (Entered: 10/01/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 97 |
Filed: 9/30/1996, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [87-1] motion to dismiss, [87-2] motion for disqualification of plaintiff's counsel (map) (Entered: 10/01/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 96 |
Filed: 9/25/1996, Entered: None |
|
|
MOTION by Excal Enterprises, R. Park Newton III with memorandum in support to stay discovery , for protective order referred to Magistrate Judge Thomas G. Wilson (map) (Entered: 09/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 95 |
Filed: 9/24/1996, Entered: None |
|
|
ORDER Referring Motion for Report and Recommendations. Motions referred: [87-1] motion to dismiss referred to Magistrate Judge Thomas G. Wilson, [87-2] motion for disqulification of plaintiff's counsel referred to Magistrate Judge Thomas G. Wilson, [87-3] motion to strike allegations based on confidential information referred to Magistrate Judge Thomas G. Wilson (signed by Judge Steven D. Merryday ) ctc (map) (Entered: 09/25/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 94 |
Filed: 9/16/1996, Entered: None |
|
|
STIPULATION extending time in which to oppose motion to dismiss by plaintiff Securities & Excha., defendant Excal Enterprises, defendant R. Park Newton III, defendant Fredric S. Schadt . (map) (Entered: 09/16/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 93 |
Filed: 9/6/1996, Entered: None |
|
|
MEDIATION REPORT. Mediation Hearing Held: 8/30/96. Peter Grilli, Mediator. Hearing Outcome: Impassed (map) (Entered: 09/09/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 92 |
Filed: 9/6/1996, Entered: None |
|
|
TRANSCRIPT OF PROCEEDINGS on motion to compel for date of 9/5/96 before Judge Wilson. Transcript filed separately. (map) (Entered: 09/09/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 91 |
Filed: 9/6/1996, Entered: None |
|
|
ORDER granting in part, denying in part [78-1] motion to compel discovery responses. Said responses shall be provided by 9/26/96, as herein set forth. ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (map) (Entered: 09/06/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 90 |
Filed: 9/6/1996, Entered: None |
|
|
MINUTE ENTRY: motion hearing on motion to compel discovery held on 9/5/96 before Judge Wilson Court Reporter: Tape # 77, from 2491 to 5405 (map) (Entered: 09/06/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 89 |
Filed: 8/30/1996, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to seal documents referenced in motion to dismiss, etc. (map) (Entered: 08/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 88 |
Filed: 8/29/1996, Entered: None |
|
|
MEMORANDUM by Excal Enterprises in support of [87-1] motion to dismiss, [87-2] motion for disqulification of plaintiff's counsel, [87-3] motion to strike allegations based on confidential information (map) (Entered: 08/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 87 |
Filed: 8/29/1996, Entered: None |
|
|
MOTION by Excal Enterprises to dismiss , or alternatively, for disqualification of plaintiff's counsel , and to strike allegations based on confidential information (map) Modified on 10/01/1996 (Entered: 08/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 86 |
Filed: 8/20/1996, Entered: None |
|
|
ORDER, Motion hearing set for 3:30 9/5/96 for [78-1] motion to compel discovery responses Scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (map) (Entered: 08/21/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 85 |
Filed: 8/19/1996, Entered: None |
|
|
ORDER denying [81-1] motion for order requiring plaintiff to comply with this court's order referring case to mediation, directing future requests to the mediator. ( Signed by Judge Steven D. Merryday ) ctc (map) (Entered: 08/21/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 84 |
Filed: 8/13/1996, Entered: None |
|
|
JOINDER in [81-1] motion for order requiring plaintiff to comply with this court's order referring case to mediation by Richard I. Brewer (jlh) (Entered: 08/14/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 83 |
Filed: 8/13/1996, Entered: None |
|
|
AFFIDAVIT of Margaret H. McFarland by Securities & Excha. Re: [82-1] opposition response (jlh) (Entered: 08/13/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 82 |
Filed: 8/13/1996, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [78-1] motion to compel discovery responses (jlh) (Entered: 08/13/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 81 |
Filed: 8/8/1996, Entered: None |
|
|
MOTION by Fredric S. Schadt with memorandum in support for order requiring plaintiff to comply with this court's order referring case to mediation (jlh) (Entered: 08/09/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 80 |
Filed: 7/31/1996, Entered: None |
|
|
JOINT MOTION and proposed order by Securities & Excha., Excal Enterprises, R. Park Newton III, Fredric S. Schadt, Richard I. Brewer to extend time discovery deadlines referred to Magistrate Judge Thomas G. Wilson (jlh) (Entered: 08/01/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 79 |
Filed: 7/25/1996, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support SEALED DOCUMENT referred to Magistrate Judge Thomas G. Wilson (map) (Entered: 07/26/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 78 |
Filed: 7/25/1996, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to compel discovery responses referred to Magistrate Judge Thomas G. Wilson (map) (Entered: 07/26/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 77 |
Filed: 7/11/1996, Entered: None |
|
|
NOTICE of Hearing: set mediation conference for 9:30 8/30/96 with Peter Grilli, Mediator. (map) (Entered: 07/11/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 76 |
Filed: 7/8/1996, Entered: None |
|
|
CORRESPONDENCE to Judge Merryday dated 6/28/96 from Noran J. Camp, Attorney for plaintiff SEC. (jlh) (Entered: 07/08/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 75 |
Filed: 7/8/1996, Entered: None |
|
|
ORDER directing the filing of correspondence by Noran J. Camp dated 6/28/96 and the clerk is directed to file the correspondence in the court file ( Signed by Judge Steven D. Merryday ) ctc (jlh) (Entered: 07/08/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 74 |
Filed: 6/28/1996, Entered: None |
|
|
ORDER directing the return of discovery materials to Defendant, Newton. ( Signed by Magistrate Judge Thomas G. Wilson ) (ctc) (map) (Entered: 07/01/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 73 |
Filed: 6/18/1996, Entered: None |
|
|
ORDER referring case to Peter J. Grilli as mediator. Conduct hearing at any time before 8/31/96. Lead counsel: Noran Camp. Written objections to this order due not later than 10 days from the date of this order. ( Signed by Judge Steven D. Merryday ) Lead counsel to coordinate dates. ctc (ma) (Entered: 06/18/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 72 |
Filed: 6/14/1996, Entered: None |
|
|
ORDER denying as moot [50-1] amended motion (amended) to amend [21-1] answer, denying as moot [44-1] motion to amend [21-1] answer and affirmative defenses, denying as moot [34-1] motion to strike defendant Excal's affirmative defenses, denying without prejudice [25-1] motion for separate trial, denying as moot [23-1] motion to strike. Brewer may renew his motion for a separate trial 30 days before the trial. The parties shall sreve as mediator. He is vested with full authority to decide how the mediation shall proceed. A separate mediation order outlining more details will issue. Signed by Judge Steven D. Merryday ) ctc (ma) (Entered: 06/14/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 71 |
Filed: 6/11/1996, Entered: None |
|
|
ORDER directing the return of discovery materials. ( Signed by Mag.Judge Thomas B. McCoun III/L. Pipech ) (ctc) (ma) (Entered: 06/11/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 70 |
Filed: 6/6/1996, Entered: None |
|
|
ORDER directing the return of discovery materials. ( Signed by Magistrate Judge Thomas G. Wilson ) (ctc) (ma) (Entered: 06/06/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 69 |
Filed: 4/10/1996, Entered: None |
|
|
PROTECTIVE ORDER regarding the handling of confidential documents. ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 04/10/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 68 |
Filed: 3/20/1996, Entered: None |
|
|
ORDER denying as moot [61-1] motion to strike [57-1] portions of affidavit filed in support of motion for protective order ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 03/20/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 67 |
Filed: 3/15/1996, Entered: None |
|
|
ORDER granting [56-1] motion for protective order, and a comprehensive protective order which is to be prepared by the Intervenor shall be entered; granting [56-1] motion to intervene by Ernst & Young LLP's ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 03/15/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 66 |
Filed: 3/14/1996, Entered: None |
|
|
MINUTE ENTRY: motion held on 3/14/96 before Judge Thomas G. Wilson; Tape 18/7592-end & 19/00-566 (ma) (Entered: 03/15/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 65 |
Filed: 3/1/1996, Entered: None |
|
|
ORDER scheduling motion hearing on motion to intervene and motion for protective order, Motion hearing set for 2:30 3/14/96 for [56-1] motion for protective order, set for 2:30 3/14/96 for [56-1] motion to intervene by Ernst & Young LLP's Scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 03/01/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 64 |
Filed: 2/27/1996, Entered: None |
|
|
RESPONSE by Securities & Excha. to [61-1] motion to strike (gw) (Entered: 02/29/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 63 |
Filed: 2/23/1996, Entered: None |
|
|
AFFIDAVIT of William P. Hammer, Jr. by Ernst & Young LLP's Re: [56-1] motion to intervene by Ernst & Young LLP's (gw) (Entered: 02/26/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 62 |
Filed: 2/23/1996, Entered: None |
|
|
NOTICE of Filing Affidavit by Ernst & Young LLP's (gw) (Entered: 02/26/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 61 |
Filed: 2/20/1996, Entered: None |
|
|
MOTION by Excal Enterprises to strike [57-1] portions of affidavit filed in support of motion for protective order referred to Magistrate Judge Thomas G. Wilson (ma) (Entered: 02/21/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 60 |
Filed: 2/20/1996, Entered: None |
|
|
NOTICE of filing Affidavit of James M. Landis in support of its memorandum in opposition to Ernst & Young LLP's motion for protective order and motion to strike portions of affidavit filed in support of same by Excal Enterprises (ma) (Entered: 02/21/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 59 |
Filed: 2/13/1996, Entered: None |
|
|
ANSWER and affirmative defenses by Excal Enterprises to first amended complaint (ma) (Entered: 02/14/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 58 |
Filed: 2/8/1996, Entered: None |
|
|
ANSWER by R. Park Newton III to first amended complaint for permanent injunction and other equitable relief. (ma) (Entered: 02/09/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 57 |
Filed: 2/2/1996, Entered: None |
|
|
NOTICE of filing affidavit of William P. Hammer,Jr. by Ernst & Young LLP's (ma) (Entered: 02/05/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 56 |
Filed: 2/2/1996, Entered: None |
|
|
MOTION by Ernst & Young LLP's with memorandum in support for protective order referred to Magistrate Judge Thomas G. Wilson (ma) (Entered: 02/05/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 55 |
Filed: 2/1/1996, Entered: None |
|
|
FIRST AMENDED COMPLAINT by Securities & Excha. amending [1-1] complaint for permanent injunction and other equitable relief. (Answer due 2/12/96 for J. Theodore Biesanz, for Richard I. Brewer, for George Crook, for Douglas S. Gardner, for Charles A. Ross, for Fredric S. Schadt, for R. Park Newton III, for Excal Enterprises ) (ma) (Entered: 02/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 54 |
Filed: 1/29/1996, Entered: None |
|
|
ORDER granting [51-1] stipulation granting leave to amend [1-1] complaint ( Signed by Judge Steven D. Merryday ) ctc (jlh) (Entered: 01/30/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 53 |
Filed: 1/25/1996, Entered: None |
|
|
ANSWER and defenses by Fredric S. Schadt to amended complaint; jury demand (lw) (Entered: 01/26/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 52 |
Filed: 1/18/1996, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [50-1] amended motion (amended) to amend [21-1] answer (ma) (Entered: 01/18/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 51 |
Filed: 1/5/1996, Entered: None |
|
|
STIPULATION and order granting leave to amend [1-1] complaint by plaintiff Securities & Excha., defendant Excal Enterprises, defendant R. Park Newton III, defendant Fredric S. Schadt, defendant Richard I. Brewer . (ma) (Entered: 01/08/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 50 |
Filed: 1/2/1996, Entered: None |
|
|
Amended [44-1] motion for leave to amend [21-1] answer and affirmative defenses (amended) to amend [21-1] answer by Excal Enterprises (ma) (Entered: 01/03/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 49 |
Filed: 1/2/1996, Entered: None |
|
|
CERTIFICATE OF COMPLIANCE by Securities & Excha. with [34-1] motion to strike defendant Excal's affirmative defenses (ma) (Entered: 01/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 48 |
Filed: 12/29/1995, Entered: None |
|
|
AMENDED CERTIFICATE OF SERVICE of plaintiff's proposed order striking Excal's affirmative defenses by Securities & Excha. (ma) (Entered: 01/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 47 |
Filed: 12/29/1995, Entered: None |
|
|
AMENDED CERTIFICATE OF SERVICE of notice of motion and [34-1] motion to strike defendant Excal's affirmative defenses by Securities & Excha. (ma) Modified on 01/02/1996 (Entered: 01/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 46 |
Filed: 12/29/1995, Entered: None |
|
|
AMENDED CERTIFICATE OF SERVICE of [35-1] support memorandum by Securities & Excha. (ma) (Entered: 01/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 45 |
Filed: 12/29/1995, Entered: None |
|
|
RESPONSE by Excal Enterprises to [34-1] motion to strike; exhibit. (lw) (Entered: 01/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 44 |
Filed: 12/29/1995, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to amend [21-1] answer and affirmative defenses ; exhibits. (lw) (Entered: 01/02/1996)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 43 |
Filed: 12/22/1995, Entered: None |
|
|
ORDER denying [38-1] motion to enlarge available depositions ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 12/26/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 42 |
Filed: 12/21/1995, Entered: None |
|
|
ORDER granting [22-1] motion to compel to make initial disclosures, granting [22-2] motion to strike, set scheduling order deadlines: Discovery cutoff 9/9/96 ; Pretrial conference set for 2:30 12/16/96 ; Scheduled for Magistrate Judge Thomas G. Wilson ( Signed by Magistrate Judge Thomas G. Wilson ) ctc (ma) (Entered: 12/21/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 41 |
Filed: 12/19/1995, Entered: None |
|
|
MINUTE ENTRY: Preliminary pretrial conference held on 12/19/95 before Magistrate Judge Thomas G. Wilson; Tapes 124, 125; Index: 5309-end;00-2056. (lw) (Entered: 12/20/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 40 |
Filed: 12/18/1995, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [25-1] initial motion for separate trial (rjc) (Entered: 12/19/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 39 |
Filed: 12/15/1995, Entered: None |
|
|
MEMORANDUM by Securities & Excha. in support of [38-1] motion to enlarge available depositions (rjc) (Entered: 12/18/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 38 |
Filed: 12/15/1995, Entered: None |
|
|
MOTION by Securities & Excha. to enlarge available depositions referred to Magistrate Judge Thomas G. Wilson (rjc) (Entered: 12/18/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 37 |
Filed: 12/14/1995, Entered: None |
|
|
RESPONSE by Securities & Excha. in opposition to [22-1] motion to compel to make initial disclosures, [22-2] motion to strike (jlh) Modified on 01/24/1997 (Entered: 12/15/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 36 |
Filed: 12/12/1995, Entered: None |
|
|
NOTICE of joinder of motions by Fredric S. Schadt (lw) (Entered: 12/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 35 |
Filed: 12/12/1995, Entered: None |
|
|
MEMORANDUM by Securities & Excha. in support of [34-1] motion to strike defendant Excal's affirmative defenses (lw) (Entered: 12/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 34 |
Filed: 12/12/1995, Entered: None |
|
|
Notice of motion and MOTION by Securities & Excha. to strike defendant Excal's affirmative defenses (lw) (Entered: 12/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 33 |
Filed: 12/12/1995, Entered: None |
|
|
MEMORANDUM by Securities & Excha. in opposition to [23-1] defedant Excal's motion to strike (lw) (Entered: 12/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 32 |
Filed: 12/11/1995, Entered: None |
|
|
NOTICE of change of address of counsel by Securities & Excha. (jlh) (Entered: 12/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 31 |
Filed: 12/7/1995, Entered: None |
|
|
NOTICE of Hearing: set pretrial conference for 11:00 12/19/95 Scheduled for Judge Steven D. Merryday ctc (ma) (Entered: 12/08/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 30 |
Filed: 12/5/1995, Entered: None |
|
|
NOTICE of joinder of motions to compel and alternative motion to strike, and to strike, which motions and supporting memorandum of law are dated 11/27/95 by R. Park Newton III (ma) (Entered: 12/06/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 29 |
Filed: 12/5/1995, Entered: None |
|
|
ANSWER and defenses to Complaint by Fredric S. Schadt (ma) (Entered: 12/06/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 28 |
Filed: 12/1/1995, Entered: None |
|
|
CASE MANAGEMENT REPORT. (jlh) (Entered: 12/04/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 27 |
Filed: 11/30/1995, Entered: None |
|
|
ANSWER and affirmative defenses to Complaint by Richard I. Brewer; jury demand (lw) (Entered: 12/01/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 26 |
Filed: 11/30/1995, Entered: None |
|
|
NOTICE of joinder of motions by Richard I. Brewer (lw) (Entered: 12/01/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 25 |
Filed: 11/30/1995, Entered: None |
|
|
MOTION by Richard I. Brewer with memorandum in support for separate trial (lw) (Entered: 12/01/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 24 |
Filed: 11/29/1995, Entered: None |
|
|
JOINT MOTION by Securities & Excha., Excal Enterprises, R. Park Newton III, Fredric S. Schadt, Richard I. Brewer to extend case management filing deadline (lw) (Entered: 12/01/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 23 |
Filed: 11/28/1995, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to strike (lw) (Entered: 11/30/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 22 |
Filed: 11/28/1995, Entered: None |
|
|
MOTION by Excal Enterprises with memorandum in support to compel to make initial disclosures , and alternative to strike referred to Magistrate Judge Thomas G. Wilson (lw) (Entered: 11/30/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 21 |
Filed: 11/28/1995, Entered: None |
|
|
ANSWER and affirmative defenses to Complaint by Excal Enterprises (lw) (Entered: 11/30/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 20 |
Filed: 11/28/1995, Entered: None |
|
|
ANSWER to Complaint by R. Park Newton III (lw) (Entered: 11/30/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 19 |
Filed: 11/13/1995, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Fredric S. Schadt 10/10/95 Answer due on 12/11/95 for Fredric S. Schadt (ma) (Entered: 11/14/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 18 |
Filed: 11/9/1995, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Excal Enterprises 10/10/95 Answer due on 12/11/95 for Excal Enterprises (ma) (Entered: 11/13/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 17 |
Filed: 11/9/1995, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to R. Park Newton III 10/25/95 Answer due on 12/26/95 for R. Park Newton III (ma) (Entered: 11/13/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 16 |
Filed: 11/9/1995, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Richard I. Brewer 10/27/95 Answer due on 12/26/95 for Richard I. Brewer (ma) (Entered: 11/13/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 15 |
Filed: 10/12/1995, Entered: None |
|
|
MEMORANDUM by Securities & Excha. in support of [14-1] motion for adjournment of case management conference (lw) (Entered: 10/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 14 |
Filed: 10/12/1995, Entered: None |
|
|
MOTION by Securities & Excha. for adjournment of case management conference ; proposed order. (lw) (Entered: 10/12/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 13 |
Filed: 10/10/1995, Entered: None |
|
|
WAIVER OF SERVICE Returned Executed as to Excal Enterprises 10/10/95 Answer due on 12/11/95 for Excal Enterprises (lw) (Entered: 10/11/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 12 |
Filed: 10/5/1995, Entered: None |
|
|
FINAL JUDGMENT of permanent injunction and other equitable relief for Securities & Excha. against Douglas S. Gardner. ( Signed by Judge Steven D. Merryday ) MFR Number 112/1096-1101 ctc (ma) (Entered: 10/05/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 11 |
Filed: 10/5/1995, Entered: None |
|
|
FINAL JUDGMENT of permanent injunction and other equitable relief for Securities & Excha. against Charles A. Ross Civil ( Signed by Judge Steven D. Merryday ) MFR Number 112/1090-1095 ctc (ma) Modified on 10/05/1995 (Entered: 10/05/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 10 |
Filed: 10/5/1995, Entered: None |
|
|
FINAL JUDGMENT of permanent injunction and other equitable relief for Securities & Excha. against J. Theodore Biesanz. ( Signed by Judge Steven D. Merryday ) MFR Number 112/1084-1089 ctc (ma) (Entered: 10/05/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 9 |
Filed: 10/5/1995, Entered: None |
|
|
FINAL JUDGMENT of permanent injunction and other equitable relief for Securities & Excha. against George Crook. ( Signed by Judge Steven D. Merryday ) MFR Number 112/1079-1083 ctc (ma) Modified on 10/05/1995 (Entered: 10/05/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 8 |
Filed: 10/2/1995, Entered: None |
|
|
NOTICE of attorney appearance for J. Theodore Biesanz by William F. Jung (ma) (Entered: 10/03/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 7 |
Filed: 10/2/1995, Entered: None |
|
|
NOTICE of attorney appearance for Douglas S. Gardner by William F. Jung (ma) (Entered: 10/03/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 6 |
Filed: 10/2/1995, Entered: None |
|
|
NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (ma) (Entered: 10/03/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 5 |
Filed: 9/26/1995, Entered: None |
|
|
Consent and undertaking by J. Theodore Biesanz; attachment. (lw) (Entered: 09/27/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 4 |
Filed: 9/26/1995, Entered: None |
|
|
Consent and undertaking by George Crook; attachment. (lw) (Entered: 09/27/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 3 |
Filed: 9/26/1995, Entered: None |
|
|
Consent and undertaking by Charles A. Ross; attachment. (lw) (Entered: 09/27/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 2 |
Filed: 9/26/1995, Entered: None |
|
|
Consent and undertaking by Douglas S. Gardner; attachment. (lw) (Entered: 09/27/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 1 |
Filed: 9/26/1995, Entered: None |
|
|
COMPLAINT for permanent injunction and other equitable relief filed (lw) (Entered: 09/27/1995)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
Update
Alerts
Jump