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 181 |
Filed: 10/26/2006, Entered: None |
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USCA JUDGMENT (certified copy) as to 177 Notice of Appeal, filed by CONSEIL ALAIN ABOUDARAM S.A.; It is hereby ordered and adjudged that the judgment of the District Court appealed from in these causes is hereby affirmed; USCA#04-7167 (jsc) (Entered: 11/08/2006)
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| 180 |
Filed: 9/14/2006, Entered: None |
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NOTICE of Change of Address by Alexander Craig Vincent (Vincent, Alexander) (Entered: 09/14/2006)
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Request |
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| 179 |
Filed: 10/27/2004, Entered: None |
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TRANSCRIPT of Jury Trial held on February 23, 24, 25, March 1, 2, 2004 before Judge John D. Bates. Court Reporter: Bryan A. Wayne. The public may view the documents in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m, Monday through Friday. (lc, ) (Entered: 10/28/2004)
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Request |
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| 178 |
Filed: 9/30/2004, Entered: None |
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NOTICE OF APPEAL as to 176 Order on Motion for Reconsideration, Order on Motion for Entry of Final Judgment, Order on Motion for Sanctions, by JACQUES DE GROOTE. Filing fee $ 255, receipt number 128040. (lc, ) (Entered: 10/01/2004)
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Request |
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| 177 |
Filed: 9/29/2004, Entered: None |
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NOTICE OF APPEAL as to 176 Order on Motion for Reconsideration,, Order on Motion for Entry of Final Judgment, Order on Motion for Sanctions,, 156 Memorandum & Opinion, 157 Order, by CONSEIL ALAIN ABOUDARAM S.A. Filing fee $ 255, receipt number 128006. (lc, ) (Entered: 10/01/2004)
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Request |
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| 176 |
Filed: 8/31/2004, Entered: None |
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ORDER denying 163 CAASA's motion for reconsideration, denying 164 CAASA's motion for partial entry of final judgment as moot, and denying 165 de Groote's motion for sanctions. Final judgment is entered for CAASA on de Groote's counterclaims and for de Groote on CAASA's claims on the promissory notes. Signed by Judge John D. Bates on 08/31/04. (lcjdb2) (Entered: 08/31/2004)
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Request |
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| 175 |
Filed: 8/3/2004, Entered: None |
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ERRATA of exhibits C1-C46 to reply on sanctions by JACQUES DE GROOTE. (Attachments: # 1 Exhibit C1-C9# 2 Exhibit C10-C18# 3 Errata C19-C27# 4 Exhibit C28-C36# 5 Exhibit C37-C46)(jf, ) (Entered: 08/05/2004)
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Request |
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| 174 |
Filed: 8/2/2004, Entered: None |
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REPLY to opposition to motion re 165 MOTION for Sanctions Refiled filed by JACQUES DE GROOTE. (Attachments: # 1 # 2)(Sale, Stephen) (Entered: 08/02/2004)
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Request |
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| 173 |
Filed: 7/23/2004, Entered: None |
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ERRATA to CAASA's Opposition to de Groote's Motion for Rule 37 Sanctions by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 07/23/2004)
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Request |
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| 172 |
Filed: 7/21/2004, Entered: None |
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Memorandum in opposition to motion re 165 De Groote's Motion for Rule 37 Sanctions filed by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Text of Proposed Order Denying de Groote's Motion for Rule 37 Sanctions# 2 Declaration of Brian H. Corcoran# 3 Exhibit # 1 to Corcoran Declaration# 4 Exhibit # 2 to Corcoran Declaration# 5 Exhibit # 4 to Corcoran Declaration# 6 Exhibit # 5 to Corcoran Declaration# 7 Exhibit # 6 to Corcoran Declaration# 8 Exhibit # 7 to Corcoran Declaration# 9 Exhibit # 8 to Corcoran Declaration# 10 Exhibit # 9 to Corcoran Declaration# 11 Exhibit # 10 to Corcoran Declaration# 12 Exhibit # 11 to Corcoran Declaration# 13 Exhibit # 12 to Corcoran Declaration# 14 Exhibit # 13 to Corcoran Declaration# 15 Exhibit # 14 to Corcoran Declaration# 16 Exhibit # 15 to Corcoran Declaration# 17 Exhibit # 16 to Corcoran Declaration# 18 Exhibit # 17 to Corcoran Declaration# 19 Exhibit # 18 to Corcoran Declaration# 20 Exhibit # 19 to Corcoran Declaration# 21 Declaration of James L. Marketos# 22 Exhibit A to Marketos Declaration# 23 Declaration of Annie Aboudaram# 24 Exhibit A to Declaration of Annie Aboudaram# 25 Exhibit B to Declaration of Annie Aboudaram# 26 Declaration of Aldo Turatti# 27 Declaration of Henry Politi# 28 Declaration of Rolf Ditesheim)(Vincent, Alexander) (Entered: 07/22/2004)
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Request |
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| 171 |
Filed: 7/20/2004, Entered: None |
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MOTION to Strike 170 Reply to opposition to Motion, by JACQUES DE GROOTE. (Attachments: # 1 # 2)(Sale, Stephen) (Entered: 07/20/2004)
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| 170 |
Filed: 7/16/2004, Entered: None |
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REPLY to opposition to motion re 163 MOTION for Reconsideration re 157 Order filed by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibit Declaration of James L. Marketos# 2 Exhibit A to Declaration of James L. Marketos# 3 Exhibit B1 to Declaration of James L. Marketos# 4 Exhibit B2 to Declaration of James L. Marketos)(Vincent, Alexander) (Entered: 07/16/2004)
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Request |
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| 169 |
Filed: 6/30/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for trial held on dates February 27, 2004; Court Reporter: Bryan A. Wayne. (jf, ) (Entered: 07/08/2004)
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Request |
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| 168 |
Filed: 7/7/2004, Entered: None |
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ERRATA Opposition to Motion for Reconsideration by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 07/07/2004)
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Request |
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| 167 |
Filed: 7/6/2004, Entered: None |
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Memorandum in opposition to motion re 163 Alter or Amend Judgment filed by JACQUES DE GROOTE. (Attachments: # 1 # 2 # 3 # 4)(Sale, Stephen) (Entered: 07/06/2004)
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Request |
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| 166 |
Filed: 7/1/2004, Entered: None |
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MOTION for Extension of Time to File Response/Reply as to 165 MOTION for Sanctions Refiled by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Text of Proposed Order)(Marketos, James) (Entered: 07/01/2004)
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Request |
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| 165 |
Filed: 6/28/2004, Entered: None |
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MOTION for Sanctions Refiled by JACQUES DE GROOTE. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Sale, Stephen) (Entered: 06/28/2004)
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Request |
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| 164 |
Filed: 6/24/2004, Entered: None |
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MOTION for Entry of Final Judgment on de Groote's Counterclaims by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Text of Proposed Order Granting CAASA's Motion for Entry of Final Judgment on de Groote's Counterclaims)(Vincent, Alexander) (Entered: 06/24/2004)
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Request |
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| 163 |
Filed: 6/22/2004, Entered: None |
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MOTION for Reconsideration re 157 Order,, by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Affidavit Declaration of James L. Marketos# 2 Text of Proposed Order Proposed Order Granting Motion to Alter, Etc.)(Marketos, James) (Entered: 06/22/2004)
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Request |
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| 162 |
Filed: 6/16/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for day 5 of trial dates February 27, 2004. (bcs, ) (Entered: 06/17/2004)
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Request |
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| 161 |
Filed: 6/16/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for excerpt of trial dates February 23, 2004. (bcs, ) (Entered: 06/17/2004)
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Request |
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| 160 |
Filed: 6/10/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for jury trial dates February 25, 2004. (bcs, ) (Entered: 06/16/2004)
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Request |
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| 159 |
Filed: 6/10/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for excerpt of trial dates February 24, 2004. (bcs, ) (Entered: 06/16/2004)
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Request |
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| 158 |
Filed: 6/7/2004, Entered: None |
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ORDER: defendent deGroote's 154 Motion for Sanctions is denied without prejudice to renewal for failure to comply with Local Civil Rule 7(m); it is further ORDERED that counsel for defendant shall confer with counsel for plaintiff in a good-faith effort to resolve or narrow issues presented in the motion for sanctions; particularly in light of this Court's rulings in the Memorandum Opinion and Order issued on this date; further ORDERED that any renewed motion for sanctions shall be filed by not later than 6/28/2004. and shall include a description of the parties' discussions regarding the motion. Signed by Judge John D. Bates on 06/07/2004. (NR) (Entered: 06/07/2004)
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| 157 |
Filed: 6/7/2004, Entered: None |
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ORDER denying plaintiff CAASA's 141 MOTION to Amend/Correct complaint because defendant deGroote did not expressly or tacitly consent to the trial of issues not raised in complaint. Defendant deGroote's 142 MOTION for Judgment shall be granted because the unambiguous language of the promissory notes between CAASA and deGroote causes them to extend only to debts that have already been repaid. Further ordered that judgment is entered for deGroote on CAASA's claims under the promissory notes. Reference: 156 Memorandum & Opinion. Signed by Judge John D. Bates on 06/07/2004. (NR) (Entered: 06/07/2004)
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Request |
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| 156 |
Filed: 6/7/2004, Entered: None |
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MEMORANDUM OPINION denying plaintiff CAASA's motion to amend the complaint because defendant deGroote did not expressly or tacitly consent to the trial of issues not raised in the complaint. Defendant deGroote's motion for judgment shall be granted because the unambiguous language of the promissory notes between CAASA and deGroote causes them to extend only to debts that have already been repaid. A Separate order accompanies this memorandum opinion. Signed by Judge John D. Bates on 06-07-2004. (NR) (Entered: 06/07/2004)
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Request |
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| 155 |
Filed: 6/3/2004, Entered: None |
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ERRATA Memorandum of Points and Authorities in support of Defendant's Motion for Sanctions by JACQUES DE GROOTE. (Attachments: # 1)(Sale, Stephen) (Entered: 06/03/2004)
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Request |
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| 154 |
Filed: 6/3/2004, Entered: None |
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MOTION for Sanctions by JACQUES DE GROOTE. (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Sale, Stephen) (Entered: 06/03/2004)
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Request |
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| 153 |
Filed: 4/19/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for dates 2/27/04; Court Reporter: Bryan A. Wayne. (nmw, ) (Entered: 04/20/2004)
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Request |
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| 152 |
Filed: 4/19/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for dates 2/23/04; Court Reporter: Bryan A. Wayne. (nmw, ) (Entered: 04/20/2004)
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Request |
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| 151 |
Filed: 4/19/2004, Entered: None |
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NOTICE OF TRANSCRIPT FILED for dates 2/24/04; Court Reporter: Bryan A. Wayne. (nmw, ) (Entered: 04/20/2004)
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Request |
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| 150 |
Filed: 3/26/2004, Entered: None |
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REPLY to opposition to motion re 141 to Amend Complaint to Conform to the Evidence filed by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibit A (e-mail message and attachment))(Vincent, Alexander) (Entered: 03/26/2004)
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Request |
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| 149 |
Filed: 3/19/2004, Entered: None |
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TRIAL BRIEF in Opposition to Motion to Amend Complaint by JACQUES DE GROOTE. (Attachments: # 1)(Sale, Stephen) (Entered: 03/19/2004)
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Request |
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| 148 |
Filed: 3/15/2004, Entered: None |
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MOTION for Reconsideration re Order on Motion to Strike, Reply to Plaintiff's Opposition by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 03/15/2004)
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Request |
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| 147 |
Filed: 3/12/2004, Entered: None |
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MOTION to Strike 146 Response to any document (De Groote's Reply to CAASA's Supplemental Memorandum on Issues Relating to Interpretation of the Promissory Notes) by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Affidavit of James L. Marketos# 2 Text of Proposed Order Granting CAASA's Motion to Strike De Groote's Reply to CAASA's Supplemental Memorandum on Issues Relating to Interpretation of the Promissory Notes)(Vincent, Alexander) (Entered: 03/12/2004)
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Request |
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| 146 |
Filed: 3/10/2004, Entered: None |
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.....STRICKEN FROM THE RECORD PURSUANT TO COURT ORDER DATED 3/12/04.....RESPONSE to Opposition to Motion for Directed Judgment filed by JACQUES DE GROOTE. (Attachments: # 1 # 2 # 3 # 4 # 5)(Sale, Stephen) Modified on 3/24/2004 (bcs, ). (Entered: 03/10/2004)
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Request |
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| 145 |
Filed: 3/10/2004, Entered: None |
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RESPONSE to Defendant de Groote's Memorandum on Contract Interpretation and Jury Instructions as to the Notes filed by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 03/10/2004)
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Request |
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| 144 |
Filed: 3/9/2004, Entered: None |
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ERRATA Memorandum on Contract Interpretation and Jury Instructions as to Notes by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 03/09/2004)
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Request |
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| 143 |
Filed: 3/8/2004, Entered: None |
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REPLY in support of motion re 134 Directed Judgment filed by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 03/08/2004)
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Request |
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| 142 |
Filed: 3/8/2004, Entered: None |
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MOTION for Judgment NOV by JACQUES DE GROOTE. (Attachments: # 1)(Sale, Stephen) (Entered: 03/08/2004)
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Request |
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| 141 |
Filed: 3/8/2004, Entered: None |
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MOTION to Amend/Correct 53 Amended Complaint, 1 Complaint to Conform to the Evidence by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Text of Proposed Order Granting CAASA's Motion to Amend Its Complaint to Conform to the Evidence)(Vincent, Alexander) (Entered: 03/08/2004)
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Request |
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| 140 |
Filed: 3/8/2004, Entered: None |
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TRIAL BRIEF on Issues Relating to Interpretation of the Promissory Notes by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 03/08/2004)
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Request |
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| 139 |
Filed: 3/2/2004, Entered: None |
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VERDICT FORM (Attachments: (1) Appendix Jury Notes/Judge Response)(tb) (Entered: 03/02/2004)
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Request |
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| 138 |
Filed: 3/1/2004, Entered: None |
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REPLY to opposition to motion re 134 Directed Judgment filed by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 03/01/2004)
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Request |
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| 137 |
Filed: 2/29/2004, Entered: None |
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Proposed Jury Instructions by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/29/2004)
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Request |
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| 136 |
Filed: 2/27/2004, Entered: None |
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Proposed Jury Instructions by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 02/27/2004)
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Request |
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| 135 |
Filed: 2/25/2004, Entered: None |
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TRIAL BRIEF on Issues Relating to Interpretation of the Promissory Notes by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 02/25/2004)
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Request |
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| 134 |
Filed: 2/25/2004, Entered: None |
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MOTION in Limine for Directed Judgment by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/25/2004)
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Request |
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| 133 |
Filed: 2/24/2004, Entered: None |
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NOTICE by CONSEIL ALAIN ABOUDARAM S.A. re 129 Notice (Other) of filing Opposition (Attachments: # 1 Opposition)(Noone, Mary-Ellen) (Entered: 02/24/2004)
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Request |
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| 132 |
Filed: 2/23/2004, Entered: None |
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NOTICE by CONSEIL ALAIN ABOUDARAM S.A. of CAASA's Authorities on Anticipated Motions to Strike Defense and for Directed Verdict (Vincent, Alexander) (Entered: 02/23/2004)
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Request |
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| 131 |
Filed: 2/23/2004, Entered: None |
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STIPULATION NO. 1 by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibit CAASA Payments to/for the benefit of de Groote# 2 Exhibit CAASA Payments to/for the benefit of de Groote# 3 Exhibit CAASA Payments to/for the benefit of de Groote)(Vincent, Alexander) (Entered: 02/23/2004)
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Request |
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| 130 |
Filed: 2/23/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE re filing of opposition to motion jury demand (Attachments: # 1)(Sale, Stephen) (Entered: 02/23/2004)
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Request |
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| 129 |
Filed: 2/23/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE re filing of motion to admit prior inconsistent acts evidence (Attachments: # 1)(Sale, Stephen) (Entered: 02/23/2004)
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Request |
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| 128 |
Filed: 2/22/2004, Entered: None |
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STIPULATION NO. 4 by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 02/22/2004)
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Request |
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| 127 |
Filed: 2/22/2004, Entered: None |
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STIPULATION NO. 3 by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibit CAASA Loans to de Groote)(Vincent, Alexander) (Entered: 02/22/2004)
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Request |
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| 126 |
Filed: 2/22/2004, Entered: None |
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STIPULATION NO. 2 by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibit Amounts Paid to de Groote)(Vincent, Alexander) (Entered: 02/22/2004)
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Request |
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| 125 |
Filed: 2/21/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE re filing of Motion for Evidentiary Rulings (Attachments: # 1)(Sale, Stephen) (Entered: 02/21/2004)
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Request |
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| 124 |
Filed: 2/21/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE re filing Proposed Verdict Form (Attachments: # 1)(Sale, Stephen) (Entered: 02/21/2004)
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Request |
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| 123 |
Filed: 2/21/2004, Entered: None |
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MOTION to Strike De Groote's Jury Demand by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Text of Proposed Order Granting CAASA's Motion to Strike De Groote's Jury Demand)(Vincent, Alexander) (Entered: 02/21/2004)
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Request |
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| 122 |
Filed: 6/19/2001, Entered: None |
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ANSWER to Amended Complaint, COUNTERCLAIM against CONSEIL ALAIN ABOUDARAM S.A. by JACQUES DE GROOTE.(bcs, ) (Entered: 02/20/2004)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 121 |
Filed: 2/19/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE of Appearance of John D. Quinn (Sale, Stephen) (Entered: 02/19/2004)
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Request |
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| 120 |
Filed: 2/19/2004, Entered: None |
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MOTION for Reconsideration re 117 Memorandum in Opposition Reconsideration of denial of motion by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/19/2004)
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Request |
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| 119 |
Filed: 2/19/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE re seconded amended witness list (Attachments: # 1)(Sale, Stephen) (Entered: 02/19/2004)
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Request |
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| 118 |
Filed: 2/18/2004, Entered: None |
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ORDER regarding various motions in limine and memoranda filed by the parties: 104 , 105 , 106 , 108 , & 111 . Signed by Judge John D. Bates on 02/18/04. (lcjdb2) (Entered: 02/18/2004)
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Request |
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| 117 |
Filed: 2/17/2004, Entered: None |
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Memorandum in opposition to motion re 108 Motion in Limine to Exclude Witnesses Undisclosed Before the Pretrial Statement filed by CONSEIL ALAIN ABOUDARAM S.A.. (Vincent, Alexander) (Entered: 02/17/2004)
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Request |
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| 116 |
Filed: 2/17/2004, Entered: None |
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NOTICE by JACQUES DE GROOTE re 91 Pretrial Statement Revised witness and exhibit lists (Attachments: # 1 # 2)(Sale, Stephen) (Entered: 02/17/2004)
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Request |
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| 115 |
Filed: 2/16/2004, Entered: None |
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MOTION for Reconsideration of grant of motion to compel by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/16/2004)
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Request |
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| 114 |
Filed: 2/16/2004, Entered: None |
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Memorandum in opposition to motion re 104 collateral estoppel filed by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/16/2004)
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Request |
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| 113 |
Filed: 2/16/2004, Entered: None |
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Proposed Jury Instructions by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/16/2004)
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Request |
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| 112 |
Filed: 2/16/2004, Entered: None |
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NOTICE by CONSEIL ALAIN ABOUDARAM S.A. of Filing of Plaintiff's Revised List of Trial Witnesses and Trial Exhibits (Attachments: # 1 Revised Exhibits A and C to Joint Pretrial Statement)(Vincent, Alexander) (Entered: 02/16/2004)
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Request |
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| 111 |
Filed: 2/16/2004, Entered: None |
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ENTERED IN ERROR.....MOTION to Bifurcate Opposition by JACQUES DE GROOTE. (Sale, Stephen) Modified on 2/17/2004 (bcs, ). (Entered: 02/16/2004)
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Request |
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| 110 |
Filed: 2/16/2004, Entered: None |
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Proposed Voir Dire by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/16/2004)
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Request |
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| 109 |
Filed: 2/13/2004, Entered: None |
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MOTION in Limine by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1)(Marketos, James) (Entered: 02/13/2004)
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Request |
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| 108 |
Filed: 2/13/2004, Entered: None |
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Second MOTION in Limine Undisclosed witness resubmit per Clerk by JACQUES DE GROOTE. (Attachments: # 1)(Sale, Stephen) (Entered: 02/13/2004)
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Request |
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| 107 |
Filed: 2/11/2004, Entered: None |
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ENTERED IN ERROR.....MEMORANDUM re undisclosed witnesses from S.Sale re undisclosed witnesses. (Sale, Stephen) Modified on 2/13/2004 (bcs, ). (Entered: 02/11/2004)
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Request |
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| 106 |
Filed: 2/11/2004, Entered: None |
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|
ENTERED IN ERROR.....MOTION in Limine undisclosed witnesses by JACQUES DE GROOTE. (Sale, Stephen) Modified on 2/13/2004 (bcs, ). (Entered: 02/11/2004)
|
|
Request |
|
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| 105 |
Filed: 2/10/2004, Entered: None |
|
|
MOTION in Limine attorney fees postjudgment by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/10/2004)
|
|
Request |
|
|
|
| 104 |
Filed: 2/10/2004, Entered: None |
|
|
MOTION Clarification of Ruling on CAASA's Motion in Limine re 85 MOTION in Limine, 86 MOTION in Limine by CONSEIL ALAIN ABOUDARAM S.A.. (Marketos, James) (Entered: 02/10/2004)
|
|
Request |
|
|
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| 103 |
Filed: 2/10/2004, Entered: None |
|
|
MEMORANDUM from CAASA on Jury Trial Issue. (Marketos, James) (Entered: 02/10/2004)
|
|
Request |
|
|
|
| 102 |
Filed: 2/10/2004, Entered: None |
|
|
MEMORANDUM from CAASA on Bifurcation. (Marketos, James) (Entered: 02/10/2004)
|
|
Request |
|
|
|
| 101 |
Filed: 2/6/2004, Entered: None |
|
|
NOTICE OF TRANSCRIPT FILED for Pretrial Conference held on dates February 05, 2003: Court Reporter: Bryan A. Wayne (jf, ) (Entered: 02/09/2004)
|
|
Request |
|
|
|
| 100 |
Filed: 2/6/2004, Entered: None |
|
|
NOTICE by CONSEIL ALAIN ABOUDARAM S.A. CAASA's Proposed Verdict Form (Marketos, James) (Entered: 02/06/2004)
|
|
Request |
|
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| 99 |
Filed: 2/5/2004, Entered: None |
|
|
ENTERED IN ERROR.....PRETRIAL STATEMENT by CONSEIL ALAIN ABOUDARAM S.A.. (Marketos, James) Modified on 2/6/2004 (bcs, ). (Entered: 02/05/2004)
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|
Request |
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| 98 |
Filed: 2/4/2004, Entered: None |
|
|
Proposed Voir Dire by CONSEIL ALAIN ABOUDARAM S.A.. (Marketos, James) (Entered: 02/04/2004)
|
|
Request |
|
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| 97 |
Filed: 2/4/2004, Entered: None |
|
|
Proposed Jury Instructions by CONSEIL ALAIN ABOUDARAM S.A.. (Marketos, James) (Entered: 02/04/2004)
|
|
Request |
|
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| 96 |
Filed: 2/4/2004, Entered: None |
|
|
Objection to de Groote's trial exhibits by CONSEIL ALAIN ABOUDARAM S.A.. (Marketos, James) Modified on 2/6/2004 (bcs, ). Modified on 2/6/2004 (bcs, ). (Entered: 02/04/2004)
|
|
Request |
|
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| 95 |
Filed: 2/4/2004, Entered: None |
|
|
PRETRIAL STATEMENT by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 02/04/2004)
|
|
Request |
|
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| 94 |
Filed: 1/28/2004, Entered: None |
|
|
REPLY in support of motion re 85 filed by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Affidavit Piguet Supplemental Declaration & Ex. A-1)(Marketos, James) (Entered: 01/28/2004)
|
|
Request |
|
|
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| 93 |
Filed: 1/28/2004, Entered: None |
|
|
ERRATA correcting reply re prior acts by JACQUES DE GROOTE. (Sale, Stephen) (Entered: 01/28/2004)
|
|
Request |
|
|
|
| 92 |
Filed: 1/27/2004, Entered: None |
|
|
REPLY to opposition to motion re 85 admit prior acts evidence filed by JACQUES DE GROOTE. (Attachments: # 1)(Sale, Stephen) (Entered: 01/27/2004)
|
|
Request |
|
|
|
| 91 |
Filed: 1/26/2004, Entered: None |
|
|
PRETRIAL STATEMENT by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibit Exhibits A-C to Joint Pretrial Statement# 2 Exhibit Exhibit D to Joint Pretrial Statement)(Marketos, James) (Entered: 01/26/2004)
|
|
Request |
|
|
|
| 90 |
Filed: 1/21/2004, Entered: None |
|
|
Memorandum in opposition to motion re 85 in limine filed by JACQUES DE GROOTE. (Attachments: # 1)(Sale, Stephen) (Entered: 01/21/2004)
|
|
Request |
|
|
|
| 89 |
Filed: 1/21/2004, Entered: None |
|
|
Memorandum in opposition to motion re 86 (Motion to Admit Evidence of Prior Acts) filed by CONSEIL ALAIN ABOUDARAM S.A.. (Marketos, James) (Entered: 01/21/2004)
|
|
Request |
|
|
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| 88 |
Filed: 1/19/2004, Entered: None |
|
|
NOTICE of Appearance by Alexander Craig Vincent on behalf of CONSEIL ALAIN ABOUDARAM S.A. (Vincent, Alexander) (Entered: 01/19/2004)
|
|
Request |
|
|
|
| 87 |
Filed: 1/16/2004, Entered: None |
|
|
NOTICE of Appearance by Mary-Ellen Noone on behalf of CONSEIL ALAIN ABOUDARAM S.A. (Noone, Mary-Ellen) (Entered: 01/16/2004)
|
|
Request |
|
|
|
| 86 |
Filed: 1/9/2004, Entered: None |
|
|
MOTION in Limine by JACQUES DE GROOTE. (Attachments: # 1 Memorandum of Points and Authorities# 2 Text of Proposed Order)(Sale, Stephen) (Entered: 01/09/2004)
|
|
Request |
|
|
|
| 85 |
Filed: 1/9/2004, Entered: None |
|
|
MOTION in Limine by CONSEIL ALAIN ABOUDARAM S.A.. (Attachments: # 1 Exhibits A-E# 2 Proposed Order)(Marketos, James) (Entered: 01/09/2004)
|
|
Request |
|
|
|
| 84 |
Filed: 10/22/2003, Entered: None |
|
|
ORDER by Judge John D. Bates : Joint Pretrial Report due: 1/26/04 pretrial conference set for 9:00 2/5/04 ; trial set for 9:30 2/23/04 ; brief due 1/9/04 ; response to brief due 1/21/04 ; reply to brief due 1/28/04 ; (N) (tb) (Entered: 10/22/2003)
|
|
Request |
|
|
|
| 83 |
Filed: 10/21/2003, Entered: None |
|
|
ATTORNEY APPEARANCE for plaintiff CONSEIL ALAIN ABOUD by James Lee Marketos (mpt) (Entered: 10/22/2003)
|
|
Request |
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| 82 |
Filed: 10/7/2003, Entered: None |
|
|
RESPONSE by defendant JACQUES DE GROOTE in opposition to motion to withdrawal plaintiffs counsel of the KMZ Rosenman law firm. (mpt) (Entered: 10/08/2003)
|
|
Request |
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|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 81 |
Filed: 10/6/2003, Entered: None |
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|
ORDER by Judge John D. Bates : granting motion to withdraw Brian H. Corcoran as attorney for CONSEIL ALAIN ABOUD [80-1] by CONSEIL ALAIN ABOUD attorney Brian H. Corcoran for CONSEIL ALAIN ABOUD, attorney Brian H. Corcoran for CONSEIL ALAIN ABOUD status hearing set for 9:00 10/22/03; pending discussion at status hearing, parties shall reserve 12/01/03 thru 12/05/03 as current trial date, and reserve 01/05/04 thur 01/25/04 as possible back up trial dates (N) (tb) (Entered: 10/06/2003)
|
|
Request |
|
|
|
| 80 |
Filed: 10/3/2003, Entered: None |
|
|
MOTION filed by plaintiff CONSEIL ALAIN ABOUD to withdraw Brian H. Corcoran as attorney for CONSEIL ALAIN ABOUD (mpt) (Entered: 10/06/2003)
|
|
Request |
|
|
|
| 79 |
Filed: 8/20/2003, Entered: None |
|
|
ORDER by Judge John D. Bates : brief due 10/15/03 ; response to brief due 10/24/03 ; reply to brief due 10/31/03 ;joint pretrial report due 11/07/03; pretrial conference set for 2:00 11/17/03 ; trial set for 9:30 12/1/03 ; (N) (tb) (Entered: 08/21/2003)
|
|
Request |
|
|
|
| 78 |
Filed: 6/17/2003, Entered: None |
|
|
TRANSCRIPT filed for date(s) of 5/28/03. Reporter: Bryan A. Wayne (mpt) (Entered: 06/18/2003)
|
|
Request |
|
|
|
| 77 |
Filed: 5/29/2003, Entered: None |
|
|
ORDER by Judge John D. Bates : brief due 8/20/03 ; response to brief due 8/29/03 ; reply to brief due 9/8/03 ; pretrial conference set for 2:00 9/12/03 ; trial set for 9:30 9/29/03 ; (N) (tb) (Entered: 05/29/2003)
|
|
Request |
|
|
|
| 76 |
Filed: 5/29/2003, Entered: None |
|
|
ORDER by Judge John D. Bates : granting in part, denying in part motion for summary judgment on defendant's counterclaims [48-1] (N) (tb) (Entered: 05/29/2003)
|
|
Request |
|
|
|
| 75 |
Filed: 1/13/2003, Entered: None |
|
|
RESPONSE by defendant JACQUES DE GROOTE to motion to expedite ruling on pending motion for summary judgment [74-1] by CONSEIL ALAIN ABOUD; exhibit (1) (rje) (Entered: 01/14/2003)
|
|
Request |
|
|
|
| 74 |
Filed: 1/8/2003, Entered: None |
|
|
MOTION filed by plaintiff CONSEIL ALAIN ABOUD to expedite ruling on pending motion for summary judgment ; exhibit (1) (rje) (Entered: 01/09/2003)
|
|
Request |
|
|
|
| 73 |
Filed: 8/22/2002, Entered: None |
|
|
NOTICE OF FILING by plaintiff CONSEIL ALAIN ABOUD, counter-defendant CONSEIL ALAIN ABOUD, counter-defendant CONSEIL ALAIN ABOUD of the the Consent order of the US Bankruptcy Court for the District of Columbia. (rje) (Entered: 08/23/2002)
|
|
Request |
|
|
|
| 72 |
Filed: 7/26/2002, Entered: None |
|
|
APPLICATION by defendant JACQUES DE GROOTE of the automatic stay in defendant's chapter 11 bankruptcy case to defendant's counterclaims exhibit (1) (rje) (Entered: 07/29/2002)
|
|
Request |
|
|
|
| 71 |
Filed: 7/24/2002, Entered: None |
|
|
MEMORANDUM by plaintiff CONSEIL ALAIN ABOUD addressing issues relating to De Groote Bankruptcy (rje) (Entered: 07/25/2002)
|
|
Request |
|
|
|
| 70 |
Filed: 5/17/2002, Entered: None |
|
|
SUGGESTION OF BANKRUPTCY filed by defendant JACQUES DE GROOTE . (rje) (Entered: 05/20/2002)
|
|
Request |
|
|
|
| 69 |
Filed: 5/9/2002, Entered: None |
|
|
NOTICE by defendant JACQUES DE GROOTE, counter-claimant JACQUES DE GROOTE of letter to Judge Bates. (rje) (Entered: 05/10/2002)
|
|
Request |
|
|
|
| 68 |
Filed: 5/2/2002, Entered: None |
|
|
ORDER by Judge John D. Bates : denying motions for preliminary injunction [31-1] and motion for temporary restraining order [30-1] by JACQUES DE GROOTE, JACQUES DE GROOTE; all monies received by plaintiff pursuant to foreclosure on defendant's property shall be disbursed and applied (SEE ORDER FOR DETAILS) (N) (tb) (Entered: 05/03/2002)
|
|
Request |
|
|
|
| 67 |
Filed: 5/2/2002, Entered: None |
|
|
MEMORANDUM OPINION by Judge John D. Bates (N) (tb) (Entered: 05/03/2002)
|
|
Request |
|
|
|
| 66 |
Filed: 4/19/2002, Entered: None |
|
|
MEMORANDUM (Post Hearing) by defendant JACQUES DE GROOTE in support of renewed motion for temporary restraining order and preliminary injunction. (td) (Entered: 04/25/2002)
|
|
Request |
|
|
|
| 65 |
Filed: 4/18/2002, Entered: None |
|
|
NOTICE OF FILING by plaintiff CONSEIL ALAIN ABOUD letter sent to Judge Bates regarding Plaintiff's Reply Memorandum in Further Support of Plantiff's Motion for Summary Judgement on Defendant's Counterclaims. (mpt) (Entered: 04/23/2002)
|
|
Request |
|
|
|
| 64 |
Filed: 4/22/2002, Entered: None |
|
|
NOTICE OF FILING by plaintiff CONSEIL ALAIN ABOUD of letter to Judge Bates Re: defendant's Post-Hearing Memeorandum. (mpt) (Entered: 04/23/2002)
|
|
Request |
|
|
|
| 63 |
Filed: 4/19/2002, Entered: None |
|
|
MEMORANDUM (SUPPLEMENTAL) by plaintiff CONSEIL ALAIN ABOUD addressing issues raised at hearing to defendant's motion for preliminary injunction; exhibits (2) (mpt) (Entered: 04/22/2002)
|
|
Request |
|
|
|
| 62 |
Filed: 4/15/2002, Entered: None |
|
|
REPLY by plaintiff CONSEIL ALAIN ABOUD in support of motion for summary judgment on defendant's counterclaims [48-1] by CONSEIL ALAIN ABOUD (mpt) (Entered: 04/16/2002)
|
|
Request |
|
|
|
| 61 |
Filed: 4/12/2002, Entered: None |
|
|
MEMORANDUM by plaintiff CONSEIL ALAIN ABOUD in opposition to (renewed) motion for temporary restraining order [30-1] by JACQUES DE GROOTE, motion for preliminary injunction [31-1] by JACQUES DE GROOTE; attachments (3) (mpt) (Entered: 04/15/2002)
|
|
Request |
|
|
|
| 60 |
Filed: 4/11/2002, Entered: None |
|
|
ORDER by Judge John D. Bates denying defendant DE GROOTE'S request for confidential treatment of the Appiean information : (N) (tb) (Entered: 04/11/2002)
|
|
Request |
|
|
|
| 59 |
Filed: 4/5/2002, Entered: None |
|
|
ERRATA by defendant JACQUES DE GROOTE; Re: Defendent's Opposition to Summary Judgment; exhibits G and H (mpt) (Entered: 04/11/2002)
|
|
Request |
|
|
|
| 58 |
Filed: 4/10/2002, Entered: None |
|
|
ERRATA by defendant JACQUES DE GROOTE; Re: Exhibits 7-11 Memorandum on Discovery Issues. (mpt) (Entered: 04/11/2002)
|
|
Request |
|
|
|
| 57 |
Filed: 4/5/2002, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM by defendant JACQUES DE GROOTE in support of motion for preliminary injunction [31-1], restraining order [30-1]; affidavit (1); exhibits (3) (td) Modified on 04/10/2002 (Entered: 04/10/2002)
|
|
Request |
|
|
|
| 56 |
Filed: 4/9/2002, Entered: None |
|
|
MEMORANDUM by plaintiff CONSEIL ALAIN ABOUD summarizing CAASA's positions on remaining discovery disputes; attachments (3). (mpt) Modified on 04/10/2002 (Entered: 04/10/2002)
|
|
Request |
|
|
|
| 55 |
Filed: 4/9/2002, Entered: None |
|
|
MEMORANDUM by defendant JACQUES DE GROOTE on discovery issues of Appian information and defendant's Belgian tax information; exhibits (6); exhibit 5 (UNDER SEALED). (mpt) (Entered: 04/10/2002)
|
|
Request |
|
|
|
| 54 |
Filed: 4/4/2002, Entered: None |
|
|
RESPONSE by defendant JACQUES DE GROOTE in opposition to motion for summary judgment on defendant's counterclaims [48-1] by CONSEIL ALAIN ABOUD . ; exhibits 7 (bjsp) (Entered: 04/05/2002)
|
|
Request |
|
|
|
| 53 |
Filed: 6/19/2001, Entered: None |
|
|
AMENDED COMPLAINT by plaintiff CONSEIL ALAIN ABOUD amending complaint [1-1] . (td) (Entered: 04/04/2002)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 52 |
Filed: 3/27/2002, Entered: None |
|
|
ORDER by Judge John D. Bates directing defendant' to produce to plaintiff copies of all his Belgian and U.S. tax return for the fiscal years 1992 and 2000. Copies of U.S. returns shall be produced on or before 03/22/02; defendant shall request Belgian returns on or before 03/27/02, and shall release copies to plaintiff within five (5) days of receipt: (N) (tb) (Entered: 03/27/2002)
|
|
Request |
|
|
|
| 51 |
Filed: 3/26/2002, Entered: None |
|
|
ORDER by Judge John D. Bates : response to motion for summary judgment due 4/4/02; defendant shall serve opposition to plaintiff by hand; reply motion for summary judgment due 4/15/02 ; (N) (tb) (Entered: 03/26/2002)
|
|
Request |
|
|
|
| 50 |
Filed: 3/21/2002, Entered: None |
|
|
ORDER by Judge John D. Bates : amending and modifying court's order of 12/05/01 [35-1] (N); (SEE ORDER FOR DETAILS) (tb) (Entered: 03/21/2002)
|
|
Request |
|
|
|
| 49 |
Filed: 3/1/2002, Entered: None |
|
|
STATEMENT filed by plaintiff CONSEIL ALAIN ABOUD , regarding: appropriate remedies for defendant's violation of this Court's Orders regarding sale of defendant's property.; exhibit (1) (aet) (Entered: 03/21/2002)
|
|
Request |
|
|
|
| 48 |
Filed: 3/15/2002, Entered: None |
|
|
MOTION filed by plaintiff CONSEIL ALAIN ABOUD for summary judgment on defendant's counterclaims ; exhibits (14) (aet) (Entered: 03/20/2002)
|
|
Request |
|
|
|
| 47 |
Filed: 3/6/2002, Entered: None |
|
|
ORDER by Judge John D. Bates : status hearing set for 10:30 3/20/02; parties to submit brief by 03/18/02, no reply briefs accepted (N) (tb) Modified on 03/06/2002 (Entered: 03/06/2002)
|
|
Request |
|
|
|
| 46 |
Filed: 2/21/2002, Entered: None |
|
|
MEMORANDUM by plaintiff CONSEIL ALAIN ABOUD summarizing remaining discovery disputes; exhibits (A-B) (aet) (Entered: 02/27/2002)
|
|
Request |
|
|
|
| 45 |
Filed: 2/21/2002, Entered: None |
|
|
MEMORANDUM by defendant JACQUES DE GROOTE in opposition to compel production of tax returns; exhibit (A) (aet) (Entered: 02/27/2002)
|
|
Request |
|
|
|
| 44 |
Filed: 2/7/2002, Entered: None |
|
|
AFFIDAVIT of Marie-Victoire de Groote and second affidavit of Lane Potkin by defendant JACQUES DE GROOTE (aet) (Entered: 02/12/2002)
|
|
Request |
|
|
|
| 43 |
Filed: 2/5/2002, Entered: None |
|
|
SUPPLEMENTAL MEMORANDUM filed by defendant JACQUES DE GROOTE , regarding: Sale of Home. (aet) (Entered: 02/08/2002)
|
|
Request |
|
|
|
| 42 |
Filed: 2/4/2002, Entered: None |
|
|
NOTICE OF FILING by plaintiff CONSEIL ALAIN ABOUD; further statement regarding defendant's violation of this Court's 12/5/01 Order regarding sale of real property (aet) (Entered: 02/08/2002)
|
|
Request |
|
|
|
| 41 |
Filed: 1/24/2002, Entered: None |
|
|
NOTICE OF FILING by plaintiff CONSEIL ALAIN ABOUD a copy of the statement of the plaintiff, dated 1/24/02, regarding defendant's violation of Court's 12/5/01 Order; Exhibits (5). (nmr) (Entered: 01/25/2002)
|
|
Request |
|
|
|
| 40 |
Filed: 1/24/2002, Entered: None |
|
|
MEMORANDUM by defendant JACQUES DE GROOTE on sale of defendant's home; Exhibit (1) (nmr) (Entered: 01/25/2002)
|
|
Request |
|
|
|
| 39 |
Filed: 1/18/2002, Entered: None |
|
|
TRANSCRIPT filed for date(s) of 11/30/01. Reporter: Frank J. Rangus (td) (Entered: 01/25/2002)
|
|
Request |
|
|
|
| 38 |
Filed: 1/15/2002, Entered: None |
|
|
MOTION filed by plaintiff CONSEIL ALAIN ABOUD to extend time for filing discovery to 2/15/02. (td) (Entered: 01/18/2002)
|
|
Request |
|
|
|
| 37 |
Filed: 1/16/2002, Entered: None |
|
|
AMENDED SCHEDULING ORDER by Judge John D. Bates discovery closes 2/15/02 ; dispositive motions due 3/15/02 ; response to dispositive motions due 3/29/02 ; reply to dispositive motions due 4/5/02 ; (N) (tb) (Entered: 01/17/2002)
|
|
Request |
|
|
|
| 36 |
Filed: 12/12/2001, Entered: None |
|
|
SCHEDULING ORDER by Judge Emmet G. Sullivan discovery closes 1/18/02 ; dispositive motions due 2/15/02 ; response to dispositive motions due 3/4/02 ; reply to dispositive motions due 3/14/02 ; (N) (clv) (Entered: 12/12/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 35 |
Filed: 12/5/2001, Entered: None |
|
|
ORDER by Judge Emmet G. Sullivan: Order by Judge Sullivan withdrawing motions for temporary restraining order and preliminary injunction; directing that plaintiff will suspend its foreclosure sale on the property currently scheduled to go forward on 12/6/01; setting forth other directives regarding the sale of the property. (N) (dam) (Entered: 12/05/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 34 |
Filed: 11/28/2001, Entered: None |
|
|
NOTICE OF FILING by defendant and counter-claimant JACQUES DE GROOTE of a letter dated 11/27/01 to Judge Emmet G. Sullivan, and accompanying letters that were enclosed therewith; Attachments (2) (ag) (Entered: 11/29/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 33 |
Filed: 11/21/2001, Entered: None |
|
|
REPLY by defendant JACQUES DE GROOTE to response in opposition to motion for preliminary injunction [31-1] by JACQUES DE GROOTE, JACQUES DE GROOTE, motion for temporary restraining order [30-1] by JACQUES DE GROOTE, JACQUES DE GROOTE; attachments (2) (bm) (Entered: 11/26/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 32 |
Filed: 11/19/2001, Entered: None |
|
|
MEMORANDUM by plaintiff CONSEIL ALAIN ABOUD in opposition to motion for preliminary injunction [31-1] and, motion for temporary restraining order [30-1]; exhibits (23) (td) (Entered: 11/21/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 31 |
Filed: 11/13/2001, Entered: None |
|
|
MOTION filed by defendant JACQUES DE GROOTE, counter-claimant JACQUES DE GROOTE for preliminary injunction (dam) (Entered: 11/14/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 30 |
Filed: 11/13/2001, Entered: None |
|
|
MOTION filed by defendant JACQUES DE GROOTE, counter-claimant JACQUES DE GROOTE for temporary restraining order ; exhibits (11) (dam) (Entered: 11/14/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 29 |
Filed: 11/14/2001, Entered: None |
|
|
ORDER by Judge Emmet G. Sullivan :plaintiff's response to defendant's motions due by 11/19/01; reply due by 11/21/01, at noon; motion hearing set for 11:00 11/30/01 ; (N) (clv) (Entered: 11/14/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 28 |
Filed: 6/19/2001, Entered: None |
|
|
AMENDED ANSWER TO COMPLAINT [1-1] and COUNTERCLAIM by defendant JACQUES DE GROOTE; jury demand; (COPY FILED TO REPLACE ORIGINAL) (aet) (Entered: 09/28/2001)
|
|
Request From Archives (Scanning Fees/Delay May Apply) |
|
|
|
| 27 |
Filed: 9/19/2001, Entered: None |
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RULE 26(a)(2) DISCLOSURE STATEMENT filed by defendant JACQUES DE GROOTE; exhibits (A-C) (aet) (Entered: 09/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 26 |
Filed: 9/17/2001, Entered: None |
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ORDER by Judge Emmet G. Sullivan :plaintiff's response to this Court's 9/7/01 order due by 9/21/01; (N) (clv) (Entered: 09/17/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 25 |
Filed: 9/10/2001, Entered: None |
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ORDER by Judge Emmet G. Sullivan: Plaintiff shall copy and produce to consel for defendant in Washington, DC, within seven (7) days of the date of this Order all documents responseive to the request for production of documents date 6/22/01. Plaintiff shall produce witness Aldo Turatti for deposition in Washington, D.C. or at such other place in the United States mutually agreed by the parties and at a time mutually convenient to the parties and the witness. (N) (dam) (Entered: 09/11/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 24 |
Filed: 8/17/2001, Entered: None |
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RULE 26(a)(2) DISCLOSURE STATEMENT filed by plaintiff CONSEIL ALAIN ABOUD (td) (Entered: 08/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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 23 |
Filed: 8/1/2001, Entered: None |
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PROTECTIVE ORDER (STIPLLATED CONFIDENTIALITY ORDER) by Judge Emmet G. Sullivan ; setting forth procedures for handling confidential material; allowing designated material to be filed under seal. (N) (clv) (Entered: 08/02/2001)
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| 22 |
Filed: 8/1/2001, Entered: None |
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ORDER by Judge Emmet G. Sullivan : discovery closes 12/18/01 ; dispositive motions due 1/18/02 ; response to dispositive motions due 2/18/02 ; reply to dispositive motions due 3/11/02 ; (N) (clv) (Entered: 08/02/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 21 |
Filed: 6/20/2001, Entered: None |
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SCHEDULING ORDER by Judge Emmet G. Sullivan Case assigned to the Standard track (track two). , discovery closes 10/19/01 ; dispositive motions due 11/19/01 ; response to dispositive motions due 12/19/01 ; reply to dispositive motions due 1/11/02 ; plaintiff's Rule 26(a)(2) statements due by 8/17/01; defendant's Rule 26(a)(2) statements due by 9/19/01; (N) (clv) (Entered: 06/20/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 20 |
Filed: 6/19/2001, Entered: None |
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ORDER by Judge Emmet G. Sullivan : granting motion to amend answer claim [13-1] by JACQUES DE GROOTE, answer claim [13-2] by JACQUES DE GROOTE [18-1] by JACQUES DE GROOTE (N) (clv) (Entered: 06/19/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 19 |
Filed: 6/1/2001, Entered: None |
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RESPONSE by plaintiff CONSEIL ALAIN ABOUD to motion to amend answer claim [13-1] by JACQUES DE GROOTE, answer claim [13-2] by JACQUES DE GROOTE [18-1] by JACQUES DE GROOTE (aet) (Entered: 06/06/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 18 |
Filed: 5/23/2001, Entered: None |
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MOTION filed by defendant JACQUES DE GROOTE to amend answer claim [13-1] by JACQUES DE GROOTE, answer claim [13-2] by JACQUES DE GROOTE ; EXHIBIT (First amended verified answer and counterclaim) (td) (Entered: 05/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 17 |
Filed: 5/1/2001, Entered: None |
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MEET AND CONFER STATEMENT/REPORT PURSUANT TO L.R. 16 filed by plaintiff CONSEIL ALAIN ABOUD, defendant JACQUES DE GROOTE . (cjp) (Entered: 05/07/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 16 |
Filed: 5/4/2001, Entered: None |
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ORDER by Judge Emmet G. Sullivan : granting motion to continue initial status conference until 5/11/01 at 11:30AM [15-1] by CONSEIL ALAIN ABOUD Meet Confer hearing set for 11:30 5/11/01 . (N) (clv) (Entered: 05/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 15 |
Filed: 5/1/2001, Entered: None |
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MOTION (CONSENT) filed by plaintiff CONSEIL ALAIN ABOUD to continue initial status conference until 5/11/01 at 11:30AM (cdw) Modified on 05/03/2001 (Entered: 05/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 14 |
Filed: 4/25/2001, Entered: None |
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ANSWER TO COUNTERCLAIM [13-1] by counter-defendant CONSEIL ALAIN ABOUD (aet) (Entered: 05/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 13 |
Filed: 4/11/2001, Entered: None |
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ANSWER TO COMPLAINT [1-1] and COUNTERCLAIM by defendant JACQUES DE GROOTE against plaintiff CONSEIL ALAIN ABOUD (aet) (Entered: 05/03/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 12 |
Filed: 4/13/2001, Entered: None |
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ERRATA by defendant JACQUES DE GROOTE Praecipe substituting original pages in defendant's verified answer and counterclaim. (td) (Entered: 04/19/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 11 |
Filed: 4/9/2001, Entered: None |
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RESPONSE by defendant JACQUES DE GROOTE in opposition to motion for default judment. (aet) (Entered: 04/11/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 10 |
Filed: 4/11/2001, Entered: None |
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ORDER by Judge Emmet G. Sullivan : granting motion to vacate default [9-1] by JACQUES DE GROOTE, denying motion for default judgment against JACQUES DE GROOTE [8-1] by CONSEIL ALAIN ABOUD, denying motion for default judgment against JACQUES DE GROOTE [7-1] by CONSEIL ALAIN ABOUD (N) (clv) (Entered: 04/11/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 9 |
Filed: 4/2/2001, Entered: None |
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MOTION filed by defendant JACQUES DE GROOTE to vacate default ; exhibits (8); EXHIBIT (ANSWER AND COUNTERCLAIM) (cjp) (Entered: 04/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 8 |
Filed: 3/27/2001, Entered: None |
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MOTION filed by plaintiff CONSEIL ALAIN ABOUD for default judgment against JACQUES DE GROOTE ; exhibits (3) (td) (Entered: 03/30/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 7 |
Filed: 3/12/2001, Entered: None |
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MOTION filed by plaintiff CONSEIL ALAIN ABOUD for default judgment against JACQUES DE GROOTE (td) (Entered: 03/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 6 |
Filed: 3/16/2001, Entered: None |
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DEFAULT vs. defendant JACQUES DE GROOTE By Clerk (N) (td) (Entered: 03/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 5 |
Filed: 3/12/2001, Entered: None |
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MILITARY AFFIDAVIT by plaintiff CONSEIL ALAIN ABOUD against defendant JACQUES DE GROOTE (td) (Entered: 03/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 4 |
Filed: 3/12/2001, Entered: None |
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AFFIDAVIT in support of default by plaintiff CONSEIL ALAIN ABOUD (td) (Entered: 03/16/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 3 |
Filed: 1/31/2001, Entered: None |
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RETURN OF SERVICE/AFFIDAVIT of summons and complaint executed on 1/8/01 upon defendant JACQUES DE GROOTE (td) (Entered: 02/01/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 2 |
Filed: 1/3/2001, Entered: None |
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LCvR 26.1 Certificate of disclosure of corporate affiliations and financial interests by plaintiff CONSEIL ALAIN ABOUD (bm) (Entered: 01/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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| 1 |
Filed: 1/3/2001, Entered: None |
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COMPLAINT filed by plaintiff CONSEIL ALAIN ABOUD; jury demand; attachments (2) (bm) (Entered: 01/04/2001)
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Request From Archives (Scanning Fees/Delay May Apply) |
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